Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z |
| Sno. | Name | Address | Amount | Contribution Mode | Pan Given | Financial Year ∇ |
|---|---|---|---|---|---|---|
| 1 | Rajiv Yadav | Son of Yadav, Satya Sagar Pratapghad |
Rs. 21,000.00
21 Thou+ |
Cheq No-000049, BOB, Dt-11.01.2023 | Y | 2022-23 |
| 2 | Ram Pyari Wife of Ram | Saran, Amar Saray Mainpuri |
Rs. 1,01,000.00
1 Lacs+ |
Cheq No-190483, BOI, Dt-26.11.2022 | Y | 2022-23 |
| 3 | Shiv Das Katheriya | Son of Babu Ram Katheriya, 5 Pushpanjali Bihar Extension Kargil Petrol Pump Agra |
Rs. 2,51,000.00
2 Lacs+ |
Cheq No-333559, SBI, Dt-25.11.2022 | Y | 2022-23 |
| 4 | Shiv Adhar Yadav | 16/45, Tadiya, Sonatalab, Varanasi-221007 |
Rs. 51,000.00
51 Thou+ |
Cheq No-576084, SBI, Dt-03.10.2022 | Y | 2022-23 |
| 5 | White Pearls and Investments Pvt Ltd | 4/27, Kamal Mansion, 1st Floor, Aruthur Bunder Road, Colaba, Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheq No-036752, CBI, Main Branch Mumbai, Dt-02.10.2022 | Y | 2022-23 |
| 6 | SK Construction | S-30, 2nd Floor, Ginger Mall, Jaripatka, Nagpur, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-KKBKR52022092200720888, Kotak Mahindra Bank, Byramji Town Branch, Nagpur, Dt-22.09.2022 | Y | 2022-23 |
| 7 | Vijay Trading Co | Kamal Mansion, Second Floor, Arthur Bunder Road, Colaba Mumbai, Maharashtra | |
Cheq No-028465, CBI Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 8 | Osians Dwellings Pvt Ltd | Kamal Mansion, Second Floor, Haji Niyaz Ahmed Azmi Marg, Colaba, Mumbai, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Cheq No-004748, CBI, Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 9 | Rajiv Yadav | Son of Ram Sevak Yadav, Satya Nagar Pratapgahad |
Rs. 21,000.00
21 Thou+ |
Cheque No-000048, BOB, Mahuli, Pratapghad, Dt-09.08.2022 | Y | 2022-23 |
| 10 | Farhat, Azmeem | MF Tower, KEM598, Near Aman Chowk Kolowada Plot, Jogeshwari (E), Mumbai Maharashtra |
Rs. 22,500.00
22 Thou+ |
RTGS, IMPS-2201717232202, Bank of Baroda, Jogeshwari (E) Branch Mumbai, Dt-18.07.2022 | Y | 2022-23 |
| 11 | Farhat, Azmeem | MF Tower, KEM598, Near Aman Chowk Kolowada Plot, Jogeshwari (E), Mumbai Maharashtra |
Rs. 25,000.00
25 Thou+ |
RTGS, IMPS-2201717231951, Bank of Baroda, Jogeshwari (E) Branch Mumbai, Dt-18.07.2022 | Y | 2022-23 |
| 12 | Mohammed Altamash Mohammed Ayub Ansari | Room No-101, B Wing, Baug ERabbani Apartment, 75 Meghraj Sethi Raj, opp. Halq E Ahbab, Byculla, Mumbai-400011 |
Rs. 1,35,000.00
1 Lacs+ |
Transfer, HSBC Bank, Dt-04.02.2022 | Y | 2021-22 |
| 13 | Sudipranjan Sen | HB-321 Salt Lake City Sector-3, Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-Dt-04.09.2021 | Y | 2021-22 |
| 14 | Sudipranjan Sen | HB-321 Salt Lake City Sector-3, Kolkata | |
Transfer-Dt-24.08.2021 | Y | 2021-22 |
| 15 | Sudipranjan Sen | HB-321 Salt Lake City Sector-3, Kolkata |
Rs. 25,000.00
25 Thou+ |
Transfer-Dt-12.07.2021 | Y | 2021-22 |
| 16 | Aditi Sen | HB-321 Salt Lake City Sector-3, Kolkata |
Rs. 25,000.00
25 Thou+ |
Transfer-Dt-07.06.2021 | Y | 2021-22 |
| 17 | Sudipranjan Sen | HB-321 Salt Lake City Sector-3, Kolkata |
Rs. 25,000.00
25 Thou+ |
Transfer-Dt-03.05.2021 | Y | 2021-22 |
| 18 | Nilam Yadav wife of Ram Bhajan Yadav | V-1 Seapreag Green Apartment Fazabad Road LKO |
Rs. 1,00,00,000.00
1 Cror+ |
DD. Cheque No-747938, Union Bank of India, Dt-07.03.2022 | Y | 2021-22 |
| 19 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No-000447, HDFC Bank, Dt-07.03.2022 | Y | 2021-22 |
| 20 | Jagdhish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur |
Rs. 6,00,000.00
6 Lacs+ |
Transfer No-3199956044307, Dt-04.03.2022 | Y | 2021-22 |
| 21 | Sanjiv Tyagi Son of Mamchand Yadav | 125 Atarwali Gautambhud Nagar | |
DD.Cheque No-494015, Punjab National Bank, Dt-03.03.2022 | Y | 2021-22 |
| 22 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur |
Rs. 7,00,000.00
7 Lacs+ |
Transfer No-3199960044301, Dt-03.03.2022 | Y | 2021-22 |
| 23 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur |
Rs. 8,00,000.00
8 Lacs+ |
Transfer No-3199971044309, Dt-02.03.2022 | Y | 2021-22 |
| 24 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur |
Rs. 9,00,000.00
9 Lacs+ |
Transfer No-3199957044306, Dt-28.02.2022 | Y | 2021-22 |
| 25 | Akash Filing Station | Shri Mati Nirmala Yadav Wife of Ramayan Yadav, Azamgad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-569811, State Bank of India, Azamghad, Dt-25.02.2022 | Y | 2021-22 |
| 26 | Moh Umar Kha Son of Habib Kha | Machli Tola Fatehghad Farukhabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-765164, State Bank of India, Fateghad Farukhabad, Dt-25.02.2022 | Y | 2021-22 |
| 27 | B Babu Rao Yadav and National Vice President | AIYH 2-4-927, Nimboli Adda, Kachegoda, Hyderabad-500027 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-721915, Punjab National Bank & Prashant Complex Dilsukhnagar Branch, Dt-25.02.2022 | Y | 2021-22 |
| 28 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi | |
Cheque No-000444, HDFC Bank, Dt-24.02.2022 | Y | 2021-22 |
| 29 | A Radhakrishnan | Old No. 5-B, New No.-6, Sundraresan Street, Sri Chakra Nagar, Mangadu, Chennai, Kancheepuram, Tamil Nadu- 600122 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000491, Bank of Baroda & Mangadu Branch, Dt-23.02.2022 | Y | 2021-22 |
| 30 | A Radhakrishnan | Old No. 5-B, New No.-6, Sundraresan Street, Sri Chakra Nagar, Mangadu, Chennai, Kancheepuram, Tamil Nadu- 600122 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000490, Bank of Baroda & Mangadu Branch, Dt-23.02.2022 | Y | 2021-22 |
| 31 | Sunil Kumar son of Mohan Lal | Bhagvantpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-000544, ICICI Bank, Dt-21.02.2022 | Y | 2021-22 |
| 32 | Remedies Earthing System Pvt Ltd | 2nd Floor Ali Fazal Enclave Near Rahman Tower Khurrum Nagar Ring Road |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-434118, State Bank of India, Dt-21.02.2022 | Y | 2021-22 |
| 33 | Ram Badan Yadav son of Tilak Dhari Yadav | 152 Tabarpur Azamghad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-000060, Bank of Baroda, Dt-19.02.2022 | Y | 2021-22 |
| 34 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No-000441, HDFC Bank, Dt-16.02.2022 | Y | 2021-22 |
| 35 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi | |
Cheque No-000436, HDFC Bank, Dt-09.02.2022 | Y | 2021-22 |
| 36 | Dalmiya Bharat Sugar and Industries | 11th and 12th Floor Hansalay Building Barabanki Road New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-351998, Punjab National Bank, Dt-07.02.2022 | Y | 2021-22 |
| 37 | Venkata Ganeswara Rao | 506 Block-C Siddamsetty Towers Jawahar Nagar |
Rs. 1,00,016.00
1 Lacs+ |
Transfer, State Bank of India, Dt-06.02.2022 | Y | 2021-22 |
| 38 | Sharad Shah | 101 Sushant 10th Road Khar (W) Mumbai- 400052, Maharashtra |
Rs. 25,000.00
25 Thou+ |
Transfer, HDFC Bank, Date: 04.02.2022 | Y | 2021-22 |
| 39 | Sharad Shah | 101 Sushant 10th Road Khar (W) Mumbai- 400052, Maharashtra |
Rs. 25,000.00
25 Thou+ |
Transfer, HDFC Bank, Date: 28.01.2022 | Y | 2021-22 |
| 40 | Krishna Chitakar Son of Kanhai | Chitrakar, Hataikar Road Ramanreti Nandvan Mathura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-000750, Bank of Baroda, Dt-25.01.2022 | Y | 2021-22 |
| 41 | Gajraj Singh Son of Bale Singh | H.No-244 Dari Gautambudh Nagar |
Rs. 21,00,000.00
21 Lacs+ |
Cheque No-916437, Kotak Mahindra, Dt-21.01.2022 | Y | 2021-22 |
| 42 | Bhavya Construction | Devta M No-100 Gautambhud Nagar Mandi | |
Cheque No-574712, Punjab National Bank, Dt-15.01.2022 | Y | 2021-22 |
| 43 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi |
Rs. 10,00,00,000.00
10 Cror+ |
Cheque No-000600, HDFC Bank, Dt-12.01.2022 | Y | 2021-22 |
| 44 | Pushpa Raj Singh Yadav Son of Raja Singh Yadav | 13 GSS School Road Rampur Shyam Nagar Kanpur Nagar |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No-000117, Bank of Baroda, Dt-10.01.2022 | Y | 2021-22 |
| 45 | Brijesh Yadav and Drt Rekha Yadav | DT-1/805, ADA Heights Taj Nagari Agra-04 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-000030, Bank of Baroda, Dt-01.01.2022 | Y | 2021-22 |
| 46 | Girja Shankar Singh | Patel Civil Line Mirzapur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No-593073, Aryavrat Bank Mirzapur Main Pili Kothi Station Road, Dt-01.12.2021 | Y | 2021-22 |
| 47 | Prithvi Anand Housing and Land | Khuvaba Sitapur Jonpur |
Rs. 24,00,000.00
24 Lacs+ |
Cheque No-211044, Kotak Bank Limited Palghar Branch Mumbai, Dt-22.11.2021 | Y | 2021-22 |
| 48 | Krishna Kant | Sharirik Shiksha Vibhag Kasha Hindu Vishvavidhyla Banaras |
Rs. 1,17,500.00
1 Lacs+ |
Cheque No-744083, State Bank of India, Dt-01.11.2021 | Y | 2021-22 |
| 49 | Updesh Nagar Son of Bhram Singh | Lachi Greater Noida West Gautambhud Nagar | |
Cheque No-028298, Bank of India, Dt-11.10.2021 | Y | 2021-22 |
| 50 | Ram Krishna Yadav Son of Gajnath Yadav | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No-068899, Union Bank, Dt-21.08.2021 | Y | 2021-22 |
| 51 | Drt Ala Venkateshwar | Alla Hospital Amrawati Road Andhra Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-000114, HDFC Bank, Dt-01.07.2021 | Y | 2021-22 |
| 52 | Sudip Ranjan Sen | Kolkata West Bengal |
Rs. 50,000.00
50 Thou+ |
Transfer Dt-19.03.2021 | Y | 2020-21 |
| 53 | Yashpal Singh Yadav son of Chandra Pal Singh Yadav | 466 Masihaganj Sipri Bazar Jhansi |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No-001427 ICICI Bank Sipri Bazar Jhansi Dt-08.03.2021 | Y | 2020-21 |
| 54 | Rajkumar Yadav son of Bharav Prasad Yadav | 67/68-3 Tower N31 Ishwar Gangi Varanasi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No-000108 HDFC Bank Ishwar Tower D48/141A Misir Pokhral Nagar Nigham Varanasi Dt-02.02.2021 | Y | 2020-21 |
| 55 | Arun Singh Yadav Son of Late Raj Bahadur Yadav | Mulayam Nagar Bankat Karvi Chitrakoot |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-053856 Gramid Bank Sitapur Dt-01.02.2021 | Y | 2020-21 |
| 56 | LCH and Research Centre Private Naval Kishore Son of Sishad | E5/47 Amrupali Yojna Hardoi Road LKO | |
Cheque No-000026 HDFC Bank Sarfrazganj Balaganj Hardoi Road LKO Dt-01.02.2021 | Y | 2020-21 |
| 57 | Vijay Bahadur Pal | Jagatpur Udaypur Indraghad Kannauj |
Rs. 1,00,000.00
1 Lacs+ |
Transfer Bank of India Saurik Kannauj Dt-01.02.2021 | Y | 2020-21 |
| 58 | Saroj Industries Uday Raj Yadav | 1/1774 Ambikapuram Shuklaganj Unnao |
Rs. 1,01,101.00
1 Lacs+ |
Cheque No-000527 Andhra Bank Sarvoday Nagar Ganga Ghat Unnao Dt-28.01.2021 | Y | 2020-21 |
| 59 | Manoj Kumar Yadav | Budhaij Sadawad Hathras |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-715395 State Bank of India Shapav Hathras Dt-16.12.2020 | Y | 2020-21 |
| 60 | Sanjay Yadav | HIG:33 Avantik Pratham Ramghat Road ADA Colony Alighad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-208296 Punjab National Bank Ramghat Alighad Dt-16.12.2020 | Y | 2020-21 |
| 61 | Simhadri Somanaboina | C-11/12-13-365 Ushodaya Apartments Street No-2 Tarnaka Hyderabad |
Rs. 35,000.00
35 Thou+ |
Cheque No-604877 State Bank of India Osmania University Hyderabad Dt-03.09.2020 | Y | 2020-21 |
| 62 | Simhadri Somanaboina | C-11/12-13-365 Ushodaya Apartments Street No-2 Tarnaka Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No-604875 State Bank of India Osmania University Hyderabad Dt-07.08.2020 | Y | 2020-21 |
| 63 | Ram Pravesh Yadav | Devariya | |
Transfer TRF No-20291149108 Dt-13.07.2020 | Y | 2020-21 |
| 64 | Anuj Singh Yadav | Ajuha Kaushambi |
Rs. 1,00,000.00
1 Lacs+ |
Transfer Bank of Baroda UTR No-BARBR2016359068 Dt-11.06.2020 | Y | 2020-21 |
| 65 | Anvar Ahmad Khan | Uparhar Bhakda Saray Akil Kaushambi |
Rs. 1,00,000.00
1 Lacs+ |
Transfer Karnataka Bank UTR No-KARBN2016259893 Dt-10.06.2020 | Y | 2020-21 |
| 66 | Pushpa Katiyar | Bakori Bilhor Kanpur Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-744923 State Bank of India Dt-09.06.2020 | Y | 2020-21 |
| 67 | Asha Devi Wife of Vijay Singh Yadav | Gazipur |
Rs. 1,00,000.00
1 Lacs+ |
Transfer Canara Bank UT No-P20060806973036 Dt-08.06.2020 | Y | 2020-21 |
| 68 | Simhadri Somanaboina | C-11/12-13-365 Ushodaya Apartments Street No-2 Tarnaka Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No-604872 State Bank of India Osmania University Hyderabad Dt-05.06.2020 | Y | 2020-21 |
| 69 | Vijay Maurya | 329/84-1 Sankatmochan Varanasi |
Rs. 50,000.00
50 Thou+ |
Transfer Canara Bank UTR No-P20060502594 Dt-05.06.2020 | Y | 2020-21 |
| 70 | Santosh Kumar Yadav | 5/258 Vipul Khand Gomtinagar Lucknow | |
Cheque No-257837 State Bank of India Dt-02.06.2020 | Y | 2020-21 |
| 71 | Pradeep Kumar Maurya | 16/43-1 Tidiya Chakvihi Varanasi |
Rs. 51,000.00
51 Thou+ |
Cheque No-442354 State Bank of India Dt-30.05.2020 | Y | 2020-21 |
| 72 | Indrani Verma | 289 Vidhan Sabha Marg |
Rs. 21,000.00
21 Thou+ |
Transfer Punjab National Bank UTR No-PUNBH2015035261 Dt-29.05.2020 | Y | 2020-21 |
| 73 | Pooja Yadav | D/63/53 Panchsheel Nagar Mamurganj Varanasi |
Rs. 50,000.00
50 Thou+ |
Transfer UTR No-IMPS01456243616 Dt-24.05.2020 | Y | 2020-21 |
| 74 | Pooja Yadav | D/63/53 Panchsheel Nagar Mamurganj Varanasi |
Rs. 50,000.00
50 Thou+ |
Internet Banking IMPS01441481991 Dt-23.05.2020 | Y | 2020-21 |
| 75 | Simhadri Somanaboina | C-11/12-13-365 Ushodaya Apartments Street No-2 Tarnaka Hyderabad |
Rs. 25,000.00
25 Thou+ |
Cheque No-604871 State Bank of India Osmania University Hyderabad Dt-13.05.2020 | Y | 2020-21 |
| 76 | Mukesh Shrivastav | Payagpur Bahraij |
Rs. 21,000.00
21 Thou+ |
Cheque No-988042 State Bank of India Dt-28.04.2020 | Y | 2020-21 |
| 77 | Jayankar Singh | Belhan Bahraij (283) Nanapara | |
Transfer UTR No-BARBT2011802217 Dt-27.04.2020 | Y | 2020-21 |
| 78 | Rajesh Kushwaha | Shekhpura Pithapur Gazipur |
Rs. 1,00,000.00
1 Lacs+ |
Transfer Punjab National Bank HO-7 Bhakhaji Cama Place New Delhi UTR No-PUNBH2011360072 Dt-22.04.2020 | Y | 2020-21 |
| 79 | Rakesh Tekdiwala | Gulam Alipur Station Road Bahraij |
Rs. 21,000.00
21 Thou+ |
Transfer Allahabad Bank Civil Lines Bahraij UTR No-ALLAH2010799346 Dt-16.04.2020 | Y | 2020-21 |
| 80 | Vipin Yadav | 769 B Civil Line Fatepur |
Rs. 50,000.00
50 Thou+ |
Transfer UTR No-BARBA20100034428 Dt-09.04.2020 | Y | 2020-21 |
| 81 | Hari Lal Verma | Mununganj Gola Ganj Khiri |
Rs. 21,000.00
21 Thou+ |
Transfer Dt-03.04.2020 | Y | 2020-21 |
| 82 | Hi Tech India Builders | B703 Rajan Apartment Bhramanwadi Pipe Road Kurla West Mumbai |
Rs. 50,000.00
50 Thou+ |
Kotak Mahindra Bank Ghatkopar West Branch Mumbai IMPS No-007412487507 Dt-15-03-2020 | Y | 2019-20 |
| 83 | Rahul Avana Son of Ajit Pradhan | Asgharpur Amethi University Sector 128 Gautam Budha Nagar |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank Ch.No-000095 Dt-19-02-2020 | Y | 2019-20 |
| 84 | S.S Interprise | Allaudhin Avasi 879 Galli No-1 Near Moti Masjid Kaila Bhatta Gajiyabad | |
HDFC Bank Ch.No-000040 Dt-02-02-2020 | Y | 2019-20 |
| 85 | Avnidra Kumar Yadav | 51/257 West Arjun Nagar Agra |
Rs. 1,00,000.00
1 Lacs+ |
Allahabad Bank UP Avas Vikas Parisad Ch.No-041207 Dt-16-01-2020 | Y | 2019-20 |
| 86 | Lakadawala Foundation | 101 Lathiwali Apartment 1st Floor Shivdas Chapsi Road Mazgaon Mumbai-10 |
Rs. 50,000.00
50 Thou+ |
Bank of India Mazgaon Branch Mumbai NEFT No.BKDIDN19361851859 Dt-27-12-2019 | Y | 2019-20 |
| 87 | Zulfikar Karmali | 307 Kshitij Veera Desai Road Near Garden Court Restaurant Andheri (W) Mumbai-58 |
Rs. 2,00,000.00
2 Lacs+ |
Axis Bank Veera Desai Branch Mumbai Ch.No-028296 Dt-28-10-2019 | Y | 2019-20 |
| 88 | Adil Malik | A-24 Main Shalimar Garden Sahivabad Gajiyabad |
Rs. 51,000.00
51 Thou+ |
PNB Mohan Nagar Ch.No-633420 Dt-21-10-2019 | Y | 2019-20 |
| 89 | Prakash Engineers & Infraprojects Ltd Infraprojects Ltd | 104 Charshima Centre 19th Road Chembur Mumbai |
Rs. 20,000.00
20 Thou+ |
Axis Bank Chembur Branch Mumbai Ch.No-800297 Dt-07-10-2019 | Y | 2019-20 |
| 90 | Michigan Engineers | D-7 Commerce Centre 78 JavjiDadaji Road Tardeo Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Yes Bank Worli Branch Mumbai Ch.No-001693 Dt-30-09-2019 | Y | 2019-20 |
| 91 | M/s. B.D. Yadav | Sukhwani Discover Vijay Nagar Kaliwadi Pimpri Pune-17 | |
Axis Bank Chichwad Branch Pune Ch.No-823015 Dt-22-07-2019 | Y | 2019-20 |
| 92 | Laneesh Floors | Seervaibldg Near Girton High School Grant Road West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
IDBI Bank Fort Branch Mumbai Ch.No-085851 Dt-03-05-2019 | Y | 2019-20 |
| 93 | Bhartiya Socialist Republican Electroral Trust | B-97 2nd Floor Amritpur Garhi East of Kailash New Delhi-65 |
Rs. 1,00,00,000.00
1 Cror+ |
ICICI Bahadur Shah Jafar Marg Ch.No-675667 Dt-29-04-19 | Y | 2019-20 |
| 94 | Prakash Engineers & Infraprojects Ltd | 104 Charshima Centre 19th Road Chembur Mumbai |
Rs. 25,000.00
25 Thou+ |
Axis Bank Chembur Branch Mumbai Ch.No-033061 Dt-24-04-2019 | Y | 2019-20 |
| 95 | Prudent Electoral Trust | G-15 Hans Bhavan 1-Bahadurshah Jafar Marg New Delhi-11002 |
Rs. 2,00,00,000.00
2 Cror+ |
HDFC Bank Kasturba Marg Ch.No-000505 Dt-23-04-2019 | Y | 2019-20 |
| 96 | Akanksha Filling Nirmala Yadav wife of Ramayan Yadav Hindustan Petrolium Corporation Ltd | Naruali Bhanwar Nath Bypass road Ajmatpur Azamghad |
Rs. 5,00,000.00
5 Lacs+ |
SBI Civil Line Ch.No-235488 Dt-16-04-2019 | Y | 2019-20 |
| 97 | Satish Chandra Yadav | 5/378 Vikas Coloney Mainpuri |
Rs. 5,00,000.00
5 Lacs+ |
BOI Madhav Branch Ch.No-054733 Dt-11-04-2019 | Y | 2019-20 |
| 98 | Captian Brijesh Yadav & Dr Rekha Yadav | Dt-1/805 ADA Height Taj Nagar-2 Agra-282004 | |
BOI Shahganj Ch.No-00009 Dt-09-04-2019 | Y | 2019-20 |
| 99 | GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Ch.No-993503 Dt-02-04-2019 | Y | 2019-20 |
| 100 | Virat Hospital Dr Viratveer Yadav | Circular Road Dharuhera Chungi Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
SBI Rewari Ch.No-594943 Dt-01-04-2019 | Y | 2019-20 |
| 101 | S.P. Sanyal | Ranaghat Nadia West Bengal |
Rs. 30,000.00
30 Thou+ |
Cheque.No.184944 SBI Ranaghat W.B. Dt-15.03.19 | Y | 2018-19 |
| 102 | Sanjeev Kumar Yadav | Vill-Sopari Bujurg PO-Udhopur Deoriya |
Rs. 5,100.00
5 Thou+ |
Cheque.No.010991 Central Bank of India Dt-07.02.19 | Y | 2018-19 |
| 103 | Samaj Electoral Trust Association | 9/1-R N Mukherji Road 5th Floor Kolkatta-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque.No.000055 DCB Bank Limited Shakespear Sarani Kolkata Dt-27.03.19 | Y | 2018-19 |
| 104 | Sandeep Yadav | Srinagar Nagar Nidhouli Kalan Road Aruna Nagar Etah |
Rs. 11,000.00
11 Thou+ |
Cheque No.680883 SBI Dt-16.02.19 | Y | 2018-19 |
| 105 | Krishna Mohan Singh (MD) R&C Enterprises Pvt | 1/13/16 G Khapradih Kothi Campus Civil Lines Faizabad | |
Cheque No.064146 Union Bank of India Aminabad Lucknow Dt-30.12.18 | Y | 2018-19 |
| 106 | Tanya Arora D/o-Naveen Arora | 19 Khursher Bag Datiya House Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.734378 SBI G.B. Marg Lucknow Dt-10.10.18 | Y | 2018-19 |
| 107 | Rahul Vadhva | 23/83 Gokhle Marg Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000027 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18 | Y | 2018-19 |
| 108 | Rahul Vadhva | 23/83 Gokhle Marg Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000026 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18 | Y | 2018-19 |
| 109 | Pawan Manocha | 288/150 Manocha Building Arya Nagar Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.936410 SBI Naka Hindola Lucknow Dt-10.10.18 | Y | 2018-19 |
| 110 | Sudip Ranjan Sen | HB 321 Salt Lake City Sector |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023 Standard Chartered Bank Kolkata Dt.29.11.17 | Y | 2017-18 |
| 111 | West Bengal Socialist Party | 92 Anandpally Road Kolkata W.B. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Uco Bank Kolkata Dt.11.04.17 | Y | 2017-18 |
| 112 | Ram Jatan Rajbhar | Vill + PO-Dangoli Mau UP | |
Cheque No.149013 State Bank of India Vidhan Sabha Marg Lko Dt.06.10.17 | Y | 2017-18 |
| 113 | Ram Jatan Rajbhar | Vill + PO-Dangoli Mau UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.149007 State Bank of India Vidhan Sabha Marg Lko Dt.25.09.17 | Y | 2017-18 |
| 114 | Raj Pal Kasyap | Vill-Majreta P.O.-Saktapur Hardoi UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.467309 State Bank of India Vidhan Sabha Marg Lko Dt.20.09.17 | Y | 2017-18 |
| 115 | Amit Yadav (MLC) | Mo-Katiya Tola Shahjahan Pur UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.631223 State Bank of India Vidhan Sabha Marg Lko Dt.19.09.19 | Y | 2017-18 |
| 116 | Shashank Yadav | Shahpura Kothi Lakhimpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.772792 State Bank of India Lakhimpur Khiri Dt.19.09.17 | Y | 2017-18 |
| 117 | Shusheela Saroj | A/246 Indra |
Rs. 50,000.00
50 Thou+ |
Cheque No.488079 United Bank of India Indra Dt.16.09.2017 | Y | 2017-18 |
| 118 | Ram Sundar Das Nishad | Raghav Nagar Deoriva UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.061934 State Bank of India Vidhan Sabha Marg Lucknow Dt.17.09.17 | Y | 2017-18 |
| 119 | Ram Sharan Yadav | 34/95 The Durga Palace Sainik Vihar Devri | |
Cheque No.156726 Bank of Maharashtra Agra Dt.14.09.17 | Y | 2017-18 |
| 120 | Nagendra Yadav | Vill-Khanpur Malihabad Lucknow |
Rs. 51,000.00
51 Thou+ |
Cheque No.000017 Dena Bank Dubagga Lucknow Dt.14.09.2017 | Y | 2017-18 |
| 121 | J.P. Yadav | Near J P Hotel Fathehabad Road Agra UP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.006539 United Bank of India Agra Dt.14.09.17 | Y | 2017-18 |
| 122 | Satya Electrol Trust | G-15 Hans Bhawan 1 Bhahadur Shah Jafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.00204 Dt.15.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi | Y | 2016-17 |
| 123 | Anil Kumar Shukla | 383K4 B Pardevanpur Kanpur-208007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.035232 Dt.15.03.2017 Indian Bank Kanpur | Y | 2016-17 |
| 124 | Ajeet Kumar Yadav | Bhitwa Gadan Khera Po- Neotini Hasanganj Dist Unnao |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000003 Dt.15.03.2017 Bank of Baroda T P Nagar Unnao | Y | 2016-17 |
| 125 | Indu | Haiderganj Lucknow |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.176228 Dt.15.03.2017 Punjab National Bank Sadatganj Lucknow | Y | 2016-17 |
| 126 | Mohit Kumar Sharma | Naya Bhaptamau Anshik Lucknow | |
Cheque No.010096 Dt.15.03.2017 ICICI Bank Lucknow | Y | 2016-17 |
| 127 | Bhupender Singh | Office-Katile Banglow Sitapur |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.029908 Dt.15.03.2017 Bank of India Jail Road Sitapur | Y | 2016-17 |
| 128 | Gangotri Security Agency | 1st Floor SP Market Meerut Road Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.295150 Dt.15.03.2017 Punjab National Bank Siwan Karnal | Y | 2016-17 |
| 129 | New Kanpur Biswan Transport | Mangrahiya Bazar Biswan Sitapur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.273732 Dt.15.03.2017 Punjab National Bank Siwan Sitapur | Y | 2016-17 |
| 130 | Madhulika | 73 A-N Block Kidwai Nagar Kanpur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.031157 Dt.15.03.2017 ICICI Bank Kanpur | Y | 2016-17 |
| 131 | A B S Sinha | Village Sandila Po-Bhagwanpur Siwan |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.923498 Dt.15.03.2017 Punjab National Bank Siwan Bihar | Y | 2016-17 |
| 132 | Upasana Saxena | 408 Mirpur Cantt Kanpur |
Rs. 50,000.00
50 Thou+ |
Cheque No.225653 Dt.15.03.2017 Punjab National Bank Kanpur | Y | 2016-17 |
| 133 | Anjul Krishna | 73 A-N Block Kidwai Nagar Kanpur | |
Cheque No.051521 Dt.15.03.2017 ICICI Bank Govind Nagar Kanpur | Y | 2016-17 |
| 134 | Manjul Krishna | 73 A-N Block Kidwai Nagar Kanpur |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.000001 Dt.15.03.2017 HDFC Bank Civil Lines Kanpur | Y | 2016-17 |
| 135 | Jaswant Lal | Village & Post Rmgarh Mishrikh Sitapur |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.531883 Dt.15.03.2017 Syndicate Bank Ramgarh Sitapur | Y | 2016-17 |
| 136 | Bright Enterprises | Village & Post Rmgarh Mishrikh Sitapur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.030951 Dt.15.03.2017 Bank of India Jail Road Sitapur | Y | 2016-17 |
| 137 | Divyansh Swaroop | Sriwastava Site No.1 Colony Kanpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.866703 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 138 | Trilochan Awasthi | Dak Tar Colony Shukla Ganj Unnao |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.830004 Dt.08.03.2017 State Bank of India Unnao | Y | 2016-17 |
| 139 | S K Asthana | Para Colony Near Railway Crossing Lucknow |
Rs. 50,000.00
50 Thou+ |
Cheque No.036663 Dt.08.03.2017 State Bank of India Tiket Talab Lucknow | Y | 2016-17 |
| 140 | Chhavi Jain | 73 A N Block Kidwai Nagar Kanpur | |
Cheque No.375282 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 141 | Md. Afroz Khan | 73A N Block Kidwai Nagar Kanpur |
Rs. 50,000.00
50 Thou+ |
Cheque No.395656 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 142 | Tirupesh Kr Singh | 9A/2 Makdi Khera Azad Nagar Kanpur |
Rs. 50,000.00
50 Thou+ |
Cheque No.575985 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 143 | Hari Bahadur Singh | Village Post-Gazipur Kanpur |
Rs. 50,000.00
50 Thou+ |
Cheque No.218537 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 144 | Anil Kr Singh | Village Bhallahin PO-Bodarwar Kushinagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.113409 Dt.08.03.2017 State Bank of India Lakhimpur | Y | 2016-17 |
| 145 | Satya Electrol Trust | G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000215 Dt.08.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi | Y | 2016-17 |
| 146 | Satya Electrol Trust | G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque No.000216 Dt.06.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi | Y | 2016-17 |
| 147 | Brijesh Yadav & Rekha Yadav | DT-1 805-A.D.A Hight Taj Nagri-2 Agra | |
Cheque No.000041 Dt.09.02.2017 Bank of Baroda Shahganj Agra | Y | 2016-17 |
| 148 | Sri Yogesh Chandra Yadav | 1387-Kh Kidwai Nagar Allapur Allahabad |
Rs. 25,000.00
25 Thou+ |
Cash Dt.12.06.2015 | Y | 2015-16 |
| 149 | Sri Yogesh Chandra Yadav | 1387-Kh Kidwai Nagar Allapur Allahabad |
Rs. 25,000.00
25 Thou+ |
Cash Dt.11.06.2015 | Y | 2015-16 |
| 150 | Smt. Ashok Pandey | Sanjay Nagar Eta |
Rs. 50,000.00
50 Thou+ |
Cash Dt.01.06.2015 | Y | 2015-16 |
| 151 | Win Medicare Pvt Ltd | 1400, Modi Tower 98-Nehru Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 005380, Dt. 29.04.2014, The Shamrao Vithal Co-op Bank Ltd East Patel Nagar Br. New Delhi | Y | 2014-15 |
| 152 | Satya Electoral Trust | G-15, Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000118, Dt. 09-04-2014, HDFC Bank Kasturba Gandhi Marg New Delhi | Y | 2014-15 |
| 153 | Sant Bux Singh | 274/A, Fifth Lane Nishanganj Lucknow |
Rs. 2,11,000.00
2 Lacs+ |
Ch.No. 414621, Dt. 04.04.2014, Punjab National Bank Nishantganj Lucknow | Y | 2014-15 |
| 154 | Progressive Electoral Trust | Elphionstone Building 10, Veer Nariman Road Fort, Mumbai-400001 | |
Ch.No. 568916, Dt. 11.04.2014, Central Bank of India Mumbai Office Mumbai | Y | 2014-15 |
| 155 | Poonam Singh W/o Dr. Sanjay Singh | H. No 15/132, Indira Nagar Lucknow |
Rs. 50,000.00
50 Thou+ |
Ch. No- 252215, Inidia Overseas Bank Vibhuti Khand Br. Gomti Nagar Lucknow, Dt- 25.03.2014 | Y | 2013-14 |
| 156 | Rupesh Kumar Singh | Ekta Floor, Block-5, Floor-4, Flat No-127, Christopher Road Kolkata |
Rs. 50,000.00
50 Thou+ |
Ch. No-040796, Axis Bank Ltd. Raas Vihari Avenue, Kolkata | Y | 2013-14 |
| 157 | Meena Rai | Zila Panchayat Adhyaksh Avasiye Parisar, Zila Panchayat, Jhansi |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-023105, PNB, Jhokaribagh, Jhansi City, Dt- 14.03.14 | Y | 2013-14 |
| 158 | Rajesh Kumar Agrahari | Agrhari Masala Udyog, Raipurfulwari, Gauirigaj Road, Amethi |
Rs. 15,00,000.00
15 Lacs+ |
Cash | Y | 2013-14 |
| 159 | Chatrpal Singh Yadav | 5O-Purana Raiganj,Sipri Bazar, Jhansi |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No-992019, SBI Civil Lines, Jhansi, Dt.- 02.06.2013 | Y | 2013-14 |
| 160 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 874411 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 02.10.2013 | Y | 2013-14 |
| 161 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata | |
Ch.No 874402 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.08.2013 | Y | 2013-14 |
| 162 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 874401 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.07.2013 | Y | 2013-14 |
| 163 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 849075, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.06.2013 | Y | 2013-14 |
| 164 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 849065, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.05.2013 | Y | 2013-14 |
| 165 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 849064, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.04.2013 | Y | 2013-14 |
| 166 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No 849063 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 167 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No 849056 Dt. 08.11.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 168 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | |
Ch. No 849055 Dt. 16.10.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 169 | Sri. Sundeep Sen | HB-321, Salt Lake City, Sector.-3, Kolkata 7000106 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No 041254 Axis Bank Salt Lake Branch Kolkata | Y | 2012-13 |
| 170 | Sri. Sundeep Sen | HB-321, Salt Lake City, Sector.-3, Kolkata 7000106 |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No 041252 Axis Bank Salt Lake Branch Kolkata | Y | 2012-13 |
| 171 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No 849053 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 172 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No 849052 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 173 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 849054, Dt. 26.09.12, Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 174 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 111326, Dt. 27-08-12 Standard & Chartered Bank, 21- Old Court House Street Kolkata | Y | 2012-13 |
| 175 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | |
Cheque No 853301, Dt. 27.08.12 India Bank Rajmahal Vilas Extn. Banglore | Y | 2012-13 |
| 176 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No 849015, Dt. 27-08-12 Bank Of India Richmond Town (C&P) Branch, Bangalore | Y | 2012-13 |
| 177 | Sri Manmohan Singh | Sri Manmohan Singh A-115, Fateh Nagar. New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 823088, Dt. 01-03-12, Dena Bank Harinagar, New Dlehi | Y | 2012-13 |
| 178 | Mrs. Aditi Sen | HB-321, Salt Lake City Sec-3, Kolkata |
Rs. 6,00,000.00
6 Lacs+ |
Draft no. 002010 dt.27.12.2011, Axis Bank Ltd Service Branch New Delhi | Y | 2011-12 |
| 179 | General Electtoral Trust | Plot No. 1A, Sec 16-A, Noida U.P. |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque no. 428410 dt.23.02.12, Punjab National Bank Dohil Chamber Nehru Place New Delhi | Y | 2011-12 |
| 180 | Sri Sudeep Sen | H.B. 321, Salt Lake City Kolkata W.B. |
Rs. 50,00,000.00
50 Lacs+ |
Draft no. 002107 dt.29.02.12, Axis Bank Ltd Service Branch Lucknow | Y | 2011-12 |
| 181 | Sri Sudeep Sen | H.B. 321, Salt Lake City Kolkata W.B. |
Rs. 50,00,000.00
50 Lacs+ |
Draft no. 002074 dt.09.02.12, Axis Bank Ltd Service Branch Lucknow | Y | 2011-12 |
| 182 | Sri Sudeep Sen | H.B. 321, Salt Lake City Kolkata W.B. | |
Draft no. 002073 dt.08.02.12, Axis Bank Ltd. Service Branch Lucknow | Y | 2011-12 |
| 183 | Sri Gayatri Prasad | Prajapati, Avas Vikas Colony Amethi Sultanpur |
Rs. 25,00,000.00
25 Lacs+ |
Cheque no. 028445 dt. 07.06.2011, State Bank Of India Korwan Amethi | Y | 2011-12 |
| 184 | Sanyal Enterprises | Ranaghat Naudiya West Bengal |
Rs. 7,00,000.00
7 Lacs+ |
Draft no. 912974 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal | Y | 2011-12 |
| 185 | Sanyal Enterprises | Ranaghat Naudiya West Bengal |
Rs. 9,00,000.00
9 Lacs+ |
Draft no. 992963 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal | Y | 2011-12 |
| 186 | Sanyal Enterprises | Ranaghat Naudiya West Bengal |
Rs. 9,00,000.00
9 Lacs+ |
Draft no. 992962 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal | Y | 2011-12 |
| 187 | G.S. Pharmabutor pvt ltd. | 1400 Modi Tower 98- Nehru Place New delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No. 805382 dt.24.01.12, HDFC Bank Ltd CC-31, Kalkaji New Delhi | Y | 2011-12 |
| 188 | Win Medicare Pvt Ltd | 1400, Modi Tower 98 Nehru Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque no. 375128 dt.24.01.12, HDFC Bank ltd G-34, Surya Kiran Building K.G. Marg Delhi | Y | 2011-12 |
| 189 | Sri Rajesh Yadav | Village & Post Shahpur Bameta,Ghaziabad | |
cheque No. 023622 dt.23.01.2012, Central Bank Of India, Smt Shushila Devi C.P. Extn Counter Ghaziabad | Y | 2011-12 |
| 190 | Rishi Raj Constructions Agra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque NO-027702, dt-02-05-09, Bank of Baroda, Agra | N | 2009-10 |
| 191 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 |
Rs. 1,66,040.00
1 Lacs+ |
Cheque NO-107100, dt-04-04-2009 on ICICI Bank Mumbai | N | 2009-10 |
| 192 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 |
Rs. 33,47,015.00
33 Lacs+ |
Cheque No-107094 dt-20-05-09 on ICICI Bank Mumbai | N | 2009-10 |
| 193 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 |
Rs. 8,29,215.00
8 Lacs+ |
Cheque No-107090 dt-13-5-09 on ICICI Bank Mumbai | N | 2009-10 |
| 194 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 |
Rs. 13,35,052.00
13 Lacs+ |
Cheque no-107085 dt-29-4-09 on ICICI Bank Mumbau | N | 2009-10 |
| 195 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 |
Rs. 40,29,851.00
40 Lacs+ |
Cheque NO-107080 dt-25-04-09 on ICICI Bank Mumbai | N | 2009-10 |
| 196 | General Electroal Trust | Wasme House Plot No-4, Sector 16, Nodia | |
Cheque No-428408 dt-14-4-09 on PNB New Delhi | N | 2009-10 |
| 197 | ITC Ltd. | Virginai House 37, J.L. Nehru Road Kolkata-71 |
Rs. 42,00,000.00
42 Lacs+ |
Cheque No-880700 dt-3-4-09 on HSBC Kolkata | N | 2009-10 |
| 198 | Chandra Bhushan Singh | Farrukhabad |
Rs. 25,000.00
25 Thou+ |
Ch.No. 453921, Date. 28-01-2009 | N | 2008-09 |
| 199 | Amir Alam Khan | Muzaffarnagar |
Rs. 25,000.00
25 Thou+ |
Ch.No. 272033. Date. 21-01-2009 | N | 2008-09 |
| 200 | Usman-ul Haq | Moradabad |
Rs. 25,000.00
25 Thou+ |
Cash.Date. 20-01-2009 | N | 2008-09 |
