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Home > Party > RLD > Donation > All Donors List

Donation Details Financial Year : All Years

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Rashtriya Lok Dal (RLD)

Type : State Party
State in which Registered: New Delhi
Address : 12-Tughlak Road, New Delhi-110011.
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D G H I J K L M N O P R S T U V Y
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Sarin Estate Pvt Ltd 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-110001
Rs. 15,00,000.00
15 Lacs+
Cheque No.488841 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 Y 2016-17
2 Samaj Electoral Trust Association 9/1 RN Mukherjee Road 5th Floor Kolkata- 700071
Rs. 15,00,000.00
15 Lacs+
Cheque No. 000067 Dt. 13.4.2019 Shakespear Sarani (0719) Branch Kolkata- 700017 Y 2019-20
3 Shri Sanjeev Kumar, M/S Ram Chander Promoters Private Limited Gali No-1, Subhash Nagar, Near Baoli Chungi, Baraut, Distt. Baghpat (U.P.)
Rs. 11,00,000.00
11 Lacs+
Cheque No-242229, Dt-02.11.2021, Canara Bank, Baraut, Distt. Baghpat (U.P.), Dt-06.11.21 Y 2021-22
4 Shri Saood Saleem, S/o Shri Sleem Sultan Flat No-101, Block-L, Antriksh Golf View Aptt., Plot No-005A, Sec. 78, Noida (U.P.)-201301
Rs. 11,00,000.00
11 Lacs+
Cheque No-034797, Dt-6.2.2022, Federal Bank, Botanical Garden, Noida (U.P.)-201301, Dt-06.02.2022 Y 2021-22
5 Samaj Electoral Trust Association 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001
Rs. 10,00,000.00
10 Lacs+
Cheque No.00030 Dt.10.02.2017 DCB Bank Shakesper Sarani (079) Branch Kolkata-700017 Y 2016-17
6 Samaj Electoral Trust Association 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001
Rs. 10,00,000.00
10 Lacs+
DD No.871002 Dt.14.02.2017 DCB Bank New Delhi-110001 Y 2016-17
7 Satya Electoral Trust G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi-110002 Cheque No.000212 Dt.22.02.2017 HDFC Bank Surya Kiran Building K.G. Marg New Delhi-01 Y 2016-17
8 Shri Harish Jindal G-103, Park View City-I, Sohna Road, Sec 49, Ggurgaon (Haryana)
Rs. 10,00,000.00
10 Lacs+
Ch. No. 699798, Dt. 19/12/13, ICICI Bank, Madhapur Branch, 101 & 102 Gr. Floor, SMR Vinay, Hyderabad- 33 Y 2013-14
9 Smt Vandana J. Ghariyali LTH-0213A, The Labumum Sushant Lok? A, Sector? 28, Gurgaon 122002 (Haryana)
Rs. 9,00,000.00
9 Lacs+
Cheque No 428772, dt 3/11/12, City Bank,NA Chennai (Tamil nadu) Y 2012-13
10 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.)
Rs. 6,00,000.00
6 Lacs+
RTGS, A/c no-68015356252, Dt-02.11.2021, Bank of Maharashtra, Distt. Ghaziabad (U.P.), Dt-02.11.21 Y 2021-22
11 Shri Bal Kishan Arora 8/32, Geeta Colony, Delhi ? 31
Rs. 6,00,000.00
6 Lacs+
Cheque No 896165 dt 28/3/ 12, Punjab & Sindh Bank, old Geeta Colony, Delhi ? 31 Y 2012-13
12 Shri Vinay Agarwal S/O Shri Vijay Agarwal M-2/25, Model Town- III, Delhi 09
Rs. 6,00,000.00
6 Lacs+
Ch. No. 0000059, Dt. 25/03/14, HDFC Bank, K. G. Marg, New Delhi 01 Y 2013-14
13 Shri Gaurav Kulshreshtha S/O Shri A. K. Kulshreshtha Flat No. 30-C, Block-1-A, Phase-I, Ashok Vihar, Delhi 52
Rs. 6,00,000.00
6 Lacs+
Ch. No. 523846, Dt. 24/03/14, HDFC Bank, G-314, Surya Kiran Building, 19-K, G. Marg, New Delhi 01 Y 2013-14
14 Shri Rakesh Sharma A-2/308, Milan Vihar Apartment, I.P. Extension,Patparganj, Delhi 92 Cheque No 111830 dt, 30/01/2013, Canara Bank, Patparganj, Delhi 92 Y 2012-13
15 Shalini Dhody 44-DDA Flats Vasant Enclave New delhi-57
Rs. 6,00,000.00
6 Lacs+
Ch.no. 236819.dt. 11.02.2012.Indian Bank Janakpuri new delhi-58 Y 2011-12
16 Satish Kumar Raheja D-229 nirman vihar delhi-92
Rs. 6,00,000.00
6 Lacs+
Ch.no. 710987.dt. 15.032012. State bank of bikaner & jaipur krishna nagar delhi-51 Y 2011-12
17 Shri Tejpal Singh SC 247, Shastrinagar Ghaziabad (U.P.)
Rs. 5,00,000.00
5 Lacs+
RTGS, Dt-19.10.2021, A/c no-56335018923, SBI, Shastrinagar, Ghaziabad, U.P., Dt-19.10.21 Y 2021-22
18 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.)
Rs. 5,00,000.00
5 Lacs+
Cheque No-028922, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad (U.P.), Dt-20.10.21 Y 2021-22
19 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.)
Rs. 5,00,000.00
5 Lacs+
Cheque No-028923, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad U.P., Dt-21.10.21 Y 2021-22
20 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.)
Rs. 5,00,000.00
5 Lacs+
RTGS, A/c no-68015356252, Dt-02.11.2021, Bank of Maharashtra, Distt. Ghaziabad (U.P.), Dt-02.11.2021 Y 2021-22
21 Smt. K. Janaki W/O Sh.K. Satyanarayan Raju 8-2-458/1 Road No.4 Banjara Hill Hyderabad-34 RTGS Canara Bank Banjara Hill Hyderabad Y 2018-19
22 Shri Sanjeev Kumar Tyagi S/o Shri OmkarTyagi H.N.-58, Chhattarpur, New Delhi- 110030
Rs. 5,00,000.00
5 Lacs+
Ch. No. 598207, Dt. 11/11/2013, Syndicate Bank, Main Road, Chattarpur, New Delhi-30 Y 2013-14
23 Shri Shagun Jain A-2/705, Rang Rashyan App., Sec 13, Rohini, New Delhi 85
Rs. 5,00,000.00
5 Lacs+
Ch. No. 620992, Dt. 09/12/13, ICICI Bank, 240 DN Road, Fort Mumbai 400001 Y 2013-14
24 Shri Prasant Singh D-95, Parayavaran Complex, IGNOU Road, Neb Sarai, New Delhi 30
Rs. 5,00,000.00
5 Lacs+
Ch. No. 000001, Dt. 04/02/2014, HDFC Bank, E-143, Saket, New Delhi 17 Y 2013-14
25 Shri Mithlesh Singh Srinetra A-64, S/F Flat No. 5, Parayavaran Complex, New Delhi 30
Rs. 5,00,000.00
5 Lacs+
Ch. No. 790200, Dt. 07/02/2014, PNB, Lado Sarai, New Delhi 30 Y 2013-14
26 Smt. Neelu Bahal 432, Indira Vihar Near BBM Depot Delhi 9
Rs. 5,00,000.00
5 Lacs+
Ch. No. 527602, Dt. 08/03/2014, Syndicate Bank Banda Bahadur Marg, DTC Depot, Delhi 09 Y 2013-14
27 Shri Piyush Goyal M-50, Mayfield Garden, Sec 51, Gurgaon (Haryana)
Rs. 5,00,000.00
5 Lacs+
Ch. No. 057275, Dt. 13/03/2014, ICICI Bank 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) Y 2013-14
28 Shri Piyush Goyal M-50, Mayfield Garden, Sec 51, Gurgaon (Haryana) Ch. No. 057276, Dt. 13/03/2014, ICICI Bank 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) Y 2013-14
29 Shri Sachin Dixit C-32, Galaxy Apartment, Sec 43, Gurgaon (Haryana)
Rs. 5,00,000.00
5 Lacs+
Ch. No. 097708, Dt. 11/03/2014, ICICI Bank, 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) Y 2013-14
30 Shri Sachin Jain S/O Shri Anil Jain Gali Chhajran Wali, Sirsa (Haryana)
Rs. 5,00,000.00
5 Lacs+
Ch. No. 064941, Dt. 13/03/2014, ICICI Bank, DLF Colony, Ph 1, Gurgaon (HR) Y 2013-14
31 Shri Bal Kishan Rathi H No 10, Village Rajpur Khurd, New Delhi 68
Rs. 5,00,000.00
5 Lacs+
Cheque No 028576, dt 18/9/12, HDFC Bank, Khasra No 619/21, Chhattarpur, New Delhi-74 Y 2012-13
32 Smt. Vandana J. Ghariyali LTH- 0213A, The Labumum Sushant Lok-A, Sector-28, Gurgaon- 122002 (Haryana)
Rs. 5,00,000.00
5 Lacs+
Cheque No 428778, dt 19/11/12, City Bank NA Chennai (Tamilnadu) Y 2012-13
33 Smt. Vandana J. Ghariyali LTH- 0213A, The Labumum Sushant Lok-A, Sector-28, Gurgaon- 122002 (Haryana)
Rs. 5,00,000.00
5 Lacs+
Cheque No 428783, dt 05/12, City Bank NA Chennai (Tamilnadu) Y 2012-13
34 Shri Nirmal singh S/O Shri Govardhan Singh, B? 175 , Birla Farms, Chhatarpur Ext, New Delhi-74
Rs. 5,00,000.00
5 Lacs+
Cheque No 000003, dt 29/11/12, Bank of lndia Chhatarpur, New Dclhi? 74 Y 2012-13
35 Shri Vinay Ahuja 140?3, DDA Flats, Satyam Enclave, Vivek Vihar, Delhi- 95 Cheque No. 256469, dt. 19/03/2013, Yes Bank Ground Floor, Ram Vihar, New Delhi-95 Y 2012-13
36 Shanti Lal Porwal C/O M/S Raksha Builders & Promoters pvt ltd F-44,Preet vihar delhi-92
Rs. 5,00,000.00
5 Lacs+
Ch.no. 841369.dt 11.02.2012, ICICI bank F-11.Preet vihar delhi-92 Y 2011-12
37 Shri Arun Kumar Gupta S/O Shri Padam Nath Gupta S-27, DB Ground Floor, Surya Sadan, VIP Road, Tegharia Kolkata (W. B.)
Rs. 4,50,000.00
4 Lacs+
Ch. No. 044131, Dt. 25/03/2014, HDFC Bank, 24 Parganas (N), Kolkata 59 Y 2013-14
38 Sorabh Gupta Bari Mandi Dhampur Distt Bijnor UP
Rs. 4,00,000.00
4 Lacs+
Cheque No.175192 Dt.31.01.2017 Punjab Nationa Bank Y 2016-17
39 Smt Kamla Devi House No- 580/2, Urban Estate Kurukshetra ( HR)
Rs. 4,00,000.00
4 Lacs+
Ch.No- 113585, Dt.19/10/2013, Syndicate Bank, Kurukshetra (H. R.) Y 2013-14
40 Smt. Rekha Agarwal W/O Shri Vijay Kumar Agarwal M-2/25, Model Town- III, Delhi 09
Rs. 3,25,000.00
3 Lacs+
Ch. No. 963904, Dt. 24/03/2014, HDFC Bank, Gurjan Wala Towon Part-I, Ring Road, Delhi 09 Y 2013-14
41 Shri Raghvendra Agrawal B-503, Matoshree Pearl, 5- Keer Marg, Mahim (West), Mumbai- 16
Rs. 3,00,000.00
3 Lacs+
DD No. 251769, Citi Bank, New Delhi, GCB No. 020022156763641 Y 2013-14
42 Smt. Renu Singh D-95, Peryavaran Complex, Neb Sarai, New Delhi 30 Ch. No. 125574, Dt. 06/03/2014, HDFC Bank, E-134 Saket, New Delhi 17 Y 2013-14
43 Shri Rohit Khera 2668/2, Gali No 1, Bihari Colony, Shahdara Delhi? 32
Rs. 3,00,000.00
3 Lacs+
Cheque No. 342144 dt. 07/03/2013, HDFC Bank, Vastushree No. 3, Thatte Nagar Gangapur College, Link Road, Nasik (Maharashtra) Y 2012-13
44 Shri vishal Ahuja Flat No. B/103, Greenash Building, Vasant Garden, Mulund West, Mumbai (Maharashtra)
Rs. 3,00,000.00
3 Lacs+
Cheque No 187701 dt 10/03/2013, Citi Bank, Mumbai (Maharashtra) Y 2012-13
45 Shri Om Prakash Agarwal B-2/62, Ph II. Ashok Vihar, Delhi 52
Rs. 2,51,000.00
2 Lacs+
Ch. No. 000017, Dt. 01/03/2014, HDGFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
46 Shri Sanjay Agarwal B-2/62, Ashok Vihar, Ph II, Delhi 52
Rs. 2,51,000.00
2 Lacs+
Ch. No. 000036, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
47 Shri Abhilash Agarwal B-2/62, Ashok Vihar, Ph II, Delhi 52
Rs. 2,51,000.00
2 Lacs+
Ch. No. 000011, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
48 Shri Vikas Dhama S/O Shri Satveer Singh Dhama H. No. 50, Village Saidulajob, New Delhi 110030
Rs. 2,50,000.00
2 Lacs+
Ch. No. 015402, Dt. 20/02/2014, Allahabad Bank, 201 Binadpur Uttam Nagar, New Delhi 59 Y 2013-14
49 Shri Nepal Singh 39, Ganesh Nagar Extension- II Shakarpur, New Delhi - 92 Cheque No. 695677, Dt. 13/8/12, Punjab National Bank, Madhuban Delhi-92 Y 2012-13
50 Shri Chandra Prakash Suryavanshi, 39, Ganesh Nagar Extension- II Shakarpur, Delhi-92
Rs. 2,50,000.00
2 Lacs+
Cheque No 792188, dt 13/8/12, Punjab National Bank, Madhuban, Delhi 92 Y 2012-13
51 Smt Anita Gupta E-2/29, Sector-15, Rohini, Delhi 89
Rs. 2,50,000.00
2 Lacs+
Cheque No. 064552, dt 13/9/12, Shalimar Bagh, Delhi-88 Y 2012-13
52 Sanjeev Singh A-5, Paryavaran Complex N.D-30
Rs. 2,00,000.00
2 Lacs+
Ch.No. 12086.dt.09.08.2008 Bank Of Baroda Saket N.D-17 N 2008-09
53 Shri Krishan Pal Singh 664-Mahawatpur, Baraut Baghpat (.U.P.)
Rs. 2,00,000.00
2 Lacs+
Ch.No- 101157, Dt. 20/10/2013, SBI, Mahavir Marg, Baraut Distt. Baghpat (U. P.) Y 2013-14
54 Shri Manoj Gupta A-4/209, Pashchim Vihar, New Delhi 110063
Rs. 2,00,000.00
2 Lacs+
Ch. No. 095281, Dt. 07/01/2014, ICICI Bank, Sec 14, Gurgaon (Haryana) Y 2013-14
55 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi 110024
Rs. 2,00,000.00
2 Lacs+
Ch. No. 033909, Dt. 02/03/2014, ICICI Bank, A-34, G- Floor, Lajpat Nagar, New Delhi 24 Y 2013-14
56 Smt. Pushpa Verma C? 114/2, Vaishali Colony, Garh Road, Meerut (UP) Cheque No 184289, dt 8/6/12, SBI (041837), Commercial Branch, Meerut (UP) Y 2012-13
57 Shri Harjeet Singh P-35, MIG , Pallav Puram Phase -II Rookie Road Meerut U.P.
Rs. 2,00,000.00
2 Lacs+
D.D. No.696621 , dt. 8/6/12 Punjab & Sind Bank Meerut (U.P) Y 2012-13
58 Shri Manush Maken J-6/39, 2nd Floor, Rajouri Garden, New Delhi 110027
Rs. 2,00,000.00
2 Lacs+
Ch. No. 987832, Dt. 03/03/2014, HDFC Bank, Sharad Kunj, Dr. Moose Road, Mumbai 02 Y 2013-14
59 Shri K.S. Mann Prisident, Rashtriya Lok Dal, Delhi 45/10-C, Molarband Extension, Badarpur, New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque No 081051, dt 5/7/12, Oriental Bank Of Commerce, Sector-A-4, Tronica City, Loni, Ghaziabad, UP Y 2012-13
60 Shri Neeraj Khatana H.No. 1165, Gali No. 47, E- Block, Molarband Ext. Badarpur , New Delhi
Rs. 2,00,000.00
2 Lacs+
Cheque No 251376, Dt. 11/7/12, United Bank Of India, D-7, Swami Nagar New Delhi - 17 Y 2012-13
61 Shri Sandeep Chhatwal H. No. B-33, Sec.53, Noida G.B. Nagar (U. P.)
Rs. 2,00,000.00
2 Lacs+
Ch. No. 630978, Dt. 23/03/2014, SBI Bank, C-61, Anand Vihar, Delhi 92 Y 2013-14
62 Shri Sandeep Chhatwal H. No. B-33, Sec.53, Noida G.B. Nagar (U. P.)
Rs. 2,00,000.00
2 Lacs+
Ch. No. 630979, Dt. 23/03/2014, SBI Bank, C-61, Anand Vihar, Delhi 92 Y 2013-14
63 Shri Sandeep Chhatwal H No B -33, Sec 53, Noida, Distt G. B. Nagar, UP Cheque No 580446, dt 27/12/12, RBS, Vatika First India Place,Gurgaon? Mehrauli Road,Gurgaon 02 (Haryana) Y 2012-13
64 Shri Sandeep ChhatwaI H No B -33, Sec 53, Noida, Distt G. B. Nagar, UP
Rs. 2,00,000.00
2 Lacs+
Cheque No 580447, dt 27/12/12, RBS, Vatika First India Place,Gurgaon? Mehrauli Road,Gurgaon 02 (Haryana) Y 2012-13
65 Shri Varun Khanna r/o 17/ 43, Geeta Colony, Delhi-31
Rs. 2,00,000.00
2 Lacs+
Cheque No 814081 dt 14/02/2013, Uco Bank, Krishna Nagar, Delhi - 51 Y 2012-13
66 Shri Manish Aggarwal 77 ?Rishabh Vihar, Delhi ? 92
Rs. 1,75,000.00
1 Lacs+
Cheque No 620440, dt 30/3/12, HDFC Bank, DCM Building, 16 Barakhamba Road, New Delhi-01 Y 2012-13
67 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi - 24
Rs. 1,62,000.00
1 Lacs+
Cheque No. 031523 dt. 05/03/2013, ICICI Bank, A-34, Ground Floor, Lajpat Nagar-ll,New Delhi-24 Y 2012-13
68 Shri Manoj Gupta 209, A-4, Paschim Vihar, New Delhi 63
Rs. 1,60,000.00
1 Lacs+
Cheque No 066439, dt 06/03/2013, HSBC Advance, Plot No K-14/18, Scetor? 18, Noida,-201301, Distt G B Nagar, UP Y 2012-13
69 Shri Dev Raj Singh Vill.- Kamalpur, Post- Ranjeet Garhi, Distt.- Aligarh (U. P.)
Rs. 1,51,000.00
1 Lacs+
Ch. No. 224837, Dr. 25/06/13, SBI, Institutional Area, Lodhi Road, New Delhi 03 Y 2013-14
70 Shri Om Prakash Agarwal (HUF) B-2/62, Ashok Vihar, Ph II, Delhi 52 Ch. No. 000012, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
71 Shri Prakash Sharma S/o Shri Mange Ram Sharma, 36/5, Yusuf Sarai, New Delhi- 16
Rs. 1,51,000.00
1 Lacs+
Cash Y 2012-13
72 Shri Bijender Panwar National Treasurer, Rashtriya Lok Dal, S/o Ch. Anar Singh, 214, Shahpur Jat Village, New Delhi-49
Rs. 1,51,000.00
1 Lacs+
Cash Y 2012-13
73 Shri Pawan Kumar Goyal G-2/139, Pocket-2, Sector-16, Rohini, Delhi-89
Rs. 1,51,000.00
1 Lacs+
Cheque No. 882337, dt.28/9/12, HDFC Bank, B-1, Enkay Tower, Vanijya Kunj, Udyog Vihar Phase-V, Gurgaon (Haryana) Y 2012-13
74 S.D. Garg 766, Pocket-E Phase-II Mayur Vihar Delhi-92
Rs. 1,50,000.00
1 Lacs+
Ch.No. 214295.dt.14.02.2009, ICICI Bank Plot No. 1 A/G-1-7, Star City Mall Dist Centre Mayur Vihar Phase - I Delhi-91 N 2008-09
75 Shri Sachin Singhal 410 Patel Nagar, New Mandi Muzaffarnagar, U. P. 251001
Rs. 1,50,000.00
1 Lacs+
Ch. No. 262194, Dt. 24/12/2013, ICICI Bank, Sec 14, Huda Shopping Centre, Gurgaon (Haryana) Y 2013-14
76 Stri Yatender Kumar Gupta A-192, Surajmal Vihar, Delhi 110092
Rs. 1,50,000.00
1 Lacs+
Ch. No. 120948, Dt. 06/01/2014, OBC, 1- DDA Market, CHBS Surajmal Vihar, Delhi 92 Y 2013-14
77 Shri Girish Kumar National Secretary , Rashtriya Lok Dal, 185, Aashirwad Apartment, I.P. Ext. Delhi - 92 Cheque No 213761, Dt. 12/7/12, IDBI Bank Surya Kiran Building, K.G. Marg New Delhi- 01 Y 2012-13
78 Shri Shagun Jain A-2/705, Rang Rashyan Apartment, Sector? 13, Rohini, Delhi? 85
Rs. 1,31,000.00
1 Lacs+
Cheque No. 000028, 31/10/12, Kotak Mahindra Bank, G.S. Point Building Opp. Mumbai University Campus, C.S.T Road, Kalina Shantacruz (East), Mumbai-98 Y 2012-13
79 Shri Anuj Jolly 255- LIG Flats, Pocket 3, Pashchimpuri, New Delhi 63
Rs. 1,30,000.00
1 Lacs+
Ch. No. 854455, Dt. 14/02/2014, SBI, Panjabi Bagh, New Delhi 26 Y 2013-14
80 Shri Shushil Kumar Singhal WZ-39, Gali No. 2, Jail Road, Lajwanti Garden, New Delhi 46
Rs. 1,25,000.00
1 Lacs+
Ch. No. 141197, Dt. 15/03/2014, RBS Prestige Towers, GF-99-100, Residency Road, Banagalore 25 Y 2013-14
81 Shri Shagun Jain A-2/705, Rang Rashyan Apartment, Sector 13, Rohini Delhi? 85
Rs. 1,20,000.00
1 Lacs+
Cheque No. 000029, 30/11/12, Kotak Mahindra Bank, Opp. University Campus, CST Road, Kalina Shantacruz (East), Mumbai-98 Y 2012-13
82 Shri Sanjeev Singla P-109, 1st Floor, Sec 11, Near Metro Multi Specialty Hospital, Noida (U.P.) 301201
Rs. 1,01,000.00
1 Lacs+
Ch. No. 000005, Dt. 14/02/2014, HDFC Bank, 8/24 Richmand Road, Bangalore 25 (Karnataka) Y 2013-14
83 Shri Muni Dev Sharma Dev Plaza Bhawan Near Rajat Hotel Railway Chowraha Najibabad Road Bijnor (U.P.)
Rs. 1,00,000.00
1 Lacs+
By RTGS District Co-Operative Bank Bijnor (U.P.) Y 2020-21
84 Satish Kumar Didwania Air Head Quarter N.D. Ch.No. 134098.dt. 19.08.2008 State Bank Of India Nariman Bhavan New Delhi N 2008-09
85 Sudhir Yadav Block-E Mayur Vihar Rampura Gate Rewari Haryana
Rs. 1,00,000.00
1 Lacs+
Ch.No. 659809,dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 N 2008-09
86 Shri Shoorvir Singh Village Sahwajpur post Rajabpur Distt Amroha
Rs. 1,00,000.00
1 Lacs+
Cheque No.164783 Dt.30.12.2016 O.B.C Bank Br. Niti Khand Indirapura Ghaziabad UP Y 2016-17
87 Susheel Kumar Singhl WZ-39 Jail Road Lajwanti Garden New Delhi-46
Rs. 1,00,000.00
1 Lacs+
Ch.No. 540802.dt.04.01.2009 ICICI Bank G-13, Sec 18 Noida UP N 2008-09
88 Shri Mahavir Singh Tomar C-3/134, Yamuna Vihar, Delhi-110053
Rs. 1,00,000.00
1 Lacs+
Cheque No-486664, Punjab National Bank, Yamuna Vihar, Delhi-110053, Dt-03.04.2021 Y 2021-22
89 S.D. Garg 766 Poket E-Phase II Mayur Vihar -92
Rs. 1,00,000.00
1 Lacs+
Ch.No. 214296 Dt.14.03.2009 ICICI Bank Mayur Vihar Phase -I Delhi-91 N 2008-09
90 Shri Rameshwar Pandey S/O Shri Ram Shankar Pandey Vill.- Khorkherber, Post- Chakarwa, Distt.- Deoria (U. P.)
Rs. 1,00,000.00
1 Lacs+
Ch. No. 013377, Dt. 15/07/2013, Axis Bank, Phalodi (Raj)- 342301 Y 2013-14
91 Shri Manoj Kumar Mishra S/O Shri Kamlesh Kumar Mishra H. No. 117/NT/304, Tulsi Nagar Kakadeo, Kanpur (U. P.) 208025 Ch. No. 267795, Dt. 23/07/13, ICICI Bank, 50/A/1 Sadar Bazar, Agra Cantt., Agra (U. P.) 208025 Y 2013-14
92 Shri Lalit Kumar S/O Shri S. K. Singh C-8/1, Rana Vihar, Karala Road, New Delhi-110081
Rs. 1,00,000.00
1 Lacs+
Ch. No. 308728, Dt. 25/07/2013, Syndicate Bank, Sojati Gate Jodhpur (Raj) Y 2013-14
93 Smt. Jyoti Rawat F-12/56, Sec. 15, Rohini, New Delhi- 110089
Rs. 1,00,000.00
1 Lacs+
Ch. No. 009083, Dt. 06/08/2013, Axis Bank, Sec. 15, Rohini, New Delhi 85 Y 2013-14
94 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi 110024
Rs. 1,00,000.00
1 Lacs+
Ch. No. 037366, Dt. 02/09/2013, ICICI Bank, A-34, G-Floor, Lajpat Nagar, N. D. 24 Y 2013-14
95 Shri Pawan Kumar Goyal G-2/139,Sec- 16, Rohini, New Delhi- 89
Rs. 1,00,000.00
1 Lacs+
Ch. No. 882345, Dt. 29/08/2013, HDFC Bank, B-1, Vanijya Kunj, Gurgaon (Haryana) Y 2013-14
96 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi 110024
Rs. 1,00,000.00
1 Lacs+
Ch. No- 037373, Dt. 03/10/2013, ICICI Bank ,A-34, G-Floor, Lajpatnagar-Il, N.D. -24 Y 2013-14
97 Shri Dharmendra Sharma C-89, Panchsheel Enclave, Bhopura Ghaziabad (U.P.)
Rs. 1,00,000.00
1 Lacs+
Ch.No- 504105, Dt. 13/10/2013, The South Indian Bank Ltd. Vivek Vihar, Delhi-95 Y 2013-14
98 Shri Deepak Kumar Agarwal D-6, Arya Nagar Society, Patparganj, Delhi - 110092 Ch. No. 170789, Dt. 05/11/2013, SBI, Air Force Station, Jodhpur (Raj) Y 2013-14
99 Shri Vishal Bansal S/O Surya Prakash Bansal 104, Moh- Prabhudayal, Jahangirabad Bulandshahar (U. P.)
Rs. 1,00,000.00
1 Lacs+
Ch. No. 075718, Dt. 24/12/2014, Axis Bank, Noida (U.P.) Y 2013-14
100 Shri Pankaj Jain KC-40A, Ashok Vihar Phase I, Delhi 52
Rs. 1,00,000.00
1 Lacs+
Ch. No. 109499, Dt. 22/01/2014, HDFC Bank, Neta Ji Subhas Place, Pitampura, New Delhi 34 Y 2013-14
101 Shri Ravinder Pal Singh B 11/24, B Block, Pkt II, Sec 18, Rohini, Delhi 89
Rs. 1,00,000.00
1 Lacs+
Ch. No. 987166, Dt. 24/02/2014, HDFC Bank, B-10, Grjranwala Town, Ring Road, Delhi 09 Y 2013-14
102 Shri Rakesh Goyal S/O Shri Jawahar Lal 390-91, A Block, Main Bawana Road, Shahabad Dairy, Delhi 110042
Rs. 1,00,000.00
1 Lacs+
Ch. No. 031155, Dt. 22/02/2014, Union Bank, Sec 16, Rohini Delhi 89 Y 2013-14
103 Shri Pawan Kumar Goyal G-2/139,Sec- 16, Rohini, New Delhi- 89
Rs. 1,00,000.00
1 Lacs+
Ch. No. 882351, Dt. 04/03/2014, HDFC Bank, Ph 5, Gurgaon (Haryana) Y 2013-14
104 Shri Sanjay Agarwal (HUF) B-2/62, Ashok Vihar, Ph II, Delhi 52
Rs. 1,00,000.00
1 Lacs+
Ch. No. 000007, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Part I, Ring Road, Delhi 09 Y 2013-14
105 Shri Manoj Kumar B-2/36, Pkt 2, Sec 17, Rohini, Delhi 89 Ch. No. 273709, Dt. 02/02/2014, ICICI Bank, Plot No. 7, SD Tower, Sec 8, Rohini, Delhi 85 Y 2013-14
106 Shri Anshu Agarwal B-2/62, Ashok Vihar, Ph II, Delhi 52
Rs. 1,00,000.00
1 Lacs+
Ch. No. 981044, Dt. 01/03/2014, B-10, Gujranwala Town, Fing Road, Delhi 09 Y 2013-14
107 Shri Raj Kumar Verma C? 114/2, Vaishali Colony, Garh Road, Meerut (UP)
Rs. 1,00,000.00
1 Lacs+
Cheque No 403822, dt 25/5/12 SBI (041837), Commercial Branch, Meerut (UP) Y 2012-13
108 shri Mukesh Jain National Secretary , Rashtriya Lok Dal, 68/3, Kamla Nagar Bhagpat Road Meerut (U.P)
Rs. 1,00,000.00
1 Lacs+
D.D. No. 412873, dt. 8/6/12 Punjab National Bank Meerut (U.P) Y 2012-13
109 Shri Deepak Ailan Kabari Bazar, Sadar Meerut Cantt, Meerut
Rs. 1,00,000.00
1 Lacs+
Cheque No 299834, dt 29/6/12, Punjab National Bank Bombay Bazar Meerut (U.P) Y 2012-13
110 Shri Raju Singh S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP
Rs. 1,00,000.00
1 Lacs+
Cheque No 398864, dt 22/9/12, Oriental Bank of Commerce,Ramghat Road, Aligarh, UP Y 2012-13
111 Shri Raju Singh S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP
Rs. 1,00,000.00
1 Lacs+
Cheque No 398866, dt 22/9/12,Oriental Bank of Commerce,Ramghat Road,Aligarh, UP Y 2012-13
112 Shri Rameshwar Pandey S/o Shri Rama Shankar, Vill. Khokharber, Post. Chakharber, Via Madanpur, Distt. Deoria, UP Cheque No 20752, dt 22/9/2012,Axis Bank Phalodi (Raj.) Y 2012-13
113 Shri Pawan Kumar Goyal G - 2/139, Pocket 2, Sector? 16, Rohini Delhi- 89
Rs. 1,00,000.00
1 Lacs+
Cheque No. 882337, dt.1/11/12, HDFC Bank, B-1, Enkay Tower, Vanijya Kunj, Udyog Vihar Phase-V, Gurgaon (Haryana) Y 2012-13
114 Shri Deepak Kumar Aggarwal D.S. Arya Nagar Society, Patparganj, Delhi-92
Rs. 1,00,000.00
1 Lacs+
Cheque No 966991, dt 29/11/ 12, SBI, Air Force Station, Jodhpur (Rajasthan) Y 2012-13
115 Shri Rakesh Goyal s/o Shri Jawahar Lal Goyal, 2/139, G- Block, Pocket-2, Sector? 16,Rohini, Delhi 85
Rs. 1,00,000.00
1 Lacs+
Cheque No 017901, dt 3/12/12, Union Bank oF India, Sector- 16, Rohini, Delhi? 89 Y 2012-13
116 Shri Vishal Bansal s/o Shri Surya Prakash Bansal, 104, Mohalla- Prabhudayal, Jahangirabad, Distt. Bulandshahar, U.P
Rs. 1,00,000.00
1 Lacs+
Cheque No 113751, dt 21/12/12, Axis Bank Noida, Distt G.B Nagar, UP Y 2012-13
117 Shri Achal Jain S/o Shri Rishi Raj Jain, A-12, Group industrial Area, Wazirpur, Delhi-52
Rs. 1,00,000.00
1 Lacs+
Cheque No 777782 dt 14/1/2013, ICICI Bank, AM- 6, Shalimar Bagh, Delhi- 88 Y 2012-13
118 Shri Richi Bansal S/o Shri Brij Mohan Bansal Sector- 16, Rohini Delhi- 85
Rs. 1,00,000.00
1 Lacs+
ChequeNo. 681287 dt. 13/02/2013, Yes Bank, Ground Floor, Part-1, Opp. Vinayak Hospital, NH-I, Sector-27, Atta, Noida-201301 Distt. G.B. Nagar, U.P. Y 2012-13
119 Shri Nikhil Garg 4-A, MIG Flats, Shivam Enclave, Delhi-32 Cheque No. 144529 dt. 17/02/2013, The Royal Bank of Scotland, N.V. Hansalay, 15- Barakhamba Road, New Delhi-o1 Y 2012-13
120 Shri Ashish Garg Flat No 4G/3, Road No 5/717, Vaishali Ghaziabad, UP
Rs. 1,00,000.00
1 Lacs+
Cheque No 0869507 dt 28/02/2013, ICICI Bank, D?949, New Friends Colony, New Delhi -65 Y 2012-13
121 Shri Anil Kumar Vill & Post? Atrauli, Distt Bulandshahar, UP
Rs. 1,00,000.00
1 Lacs+
Cheque No. 471821, dt 18/02/2013, Sir Ganga Ram Hospital, Rajendra Nagar, New Delhi-60 Y 2012-13
122 Smt Jyoti Rawat W/o Shri Rakesh Kumar, F-12/56, Sector- 15,Rohini, Delhi- 85
Rs. 1,00,000.00
1 Lacs+
Cheque No 009074 dt 15/03/2013, Axis Bank Ltd, Scetor-15, Rohini, Delhi - 85 Y 2012-13
123 Shri Pulkit Sharma A- 17, Sector? 8, Dwarka New Delhi-77
Rs. 1,00,000.00
1 Lacs+
Cheque No 331549 dt 16/03/2013, HDFC Bank, Saket, New Delhi- 17 Y 2012-13
124 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 1,00,000.00
1 Lacs+
Ch.no. 336452.dt. 01.08.2011 UCO bank G.t. road ghaziabad u.p. Y 2011-12
125 Satish Kumar Flat No. 283 SFS DDA Pocket 1&2 Sec.3 Dwarka New Delhi-75
Rs. 1,00,000.00
1 Lacs+
Ch.NO. 134103.dt. 13.04.2009 SBI, Nariman Bhawan N.D N 2009-10
126 S.K. Singh H.NO. B-89-9, Moti Kunj Mathura U.P. Ch.No. 147509,Dt. 14.03.2009 Syndicate Bank Mathura U.P. N 2009-10
127 Sachin Singh SGF-4 Shastri Nagar Ghaziabad UP
Rs. 65,000.00
65 Thou+
Ch.No. 355026.dt.18.03.2009 ABN Amro Bank Sec 16 Noida Dist G.B. Nagar UP N 2008-09
128 Shri Vikas Chauhan F-3/12, Sec 15, Rohini, Delhi 89
Rs. 60,000.00
60 Thou+
Ch. No. 638362, Dt. 18/12/2013, RBS, Vatika First India Place, Maharauli Gurgaon Road, Gurgaon (Haryana) Y 2013-14
129 Suresh Chand Kaushik Kasba Kheka Dist Baghpat UP
Rs. 51,000.00
51 Thou+
Ch.No. 294098.dt. 18.11.2008, Syndicate Bank Jain College Road Khekra Dist Baghpat UP N 2008-09
130 Shri Manoj Kumar, M/s Moti Engineering Works Kosi Kalan, Mathura (U.P.)
Rs. 51,000.00
51 Thou+
Cheque No-000691, ICICI Bank, Gali No-3, Arya Nagar, Kosi Kalan, Mathura (U.P.), Dt-10.02.22 Y 2021-22
131 Shri Munna Singh Chauhan, President , RLD President Rashtriya Lok Dal, U.P. S/o Shri Fauzdar Singh, H.No. 1536, Delhi Darwaza, Faizabad, U.P.
Rs. 51,000.00
51 Thou+
Cash Y 2012-13
132 Smt. Madhu Goyal G-2/139, Pocket-2, Sector- 16, Rohini, Delhi-89
Rs. 51,000.00
51 Thou+
Cheque No 019008, dt 3/10/12, Union Bank of India, Sector-16 Rohini, Delhi? 89 Y 2012-13
133 Smt Manju Goyal W/o Shri Pawan Goyal, R/o C? 2/139, Sector 16, Rohini, Delhi - 89 Cheque No 021639, dt 27/10/12, Union Bank oF India, Sector? 16, Rohini, Delhi 89 Y 2012-13
134 Smt Sushita Garg G-2/139, Sector-16, Rohini Delhi? 89
Rs. 51,000.00
51 Thou+
Cheque No 067366, dt 3/12/12,Corporation Bank, Rohini, Delhi-85 Y 2012-13
135 Sangeeta Singh A-47, Sec-56, Noida U.P.
Rs. 50,000.00
50 Thou+
Ch.No. 11839.dt. 26.07.2008 Citizen Co-operative Bank Sec 55 Noida U.P. N 2008-09
136 Sudhir Teotia Village Saidulla Job Delhi
Rs. 50,000.00
50 Thou+
Ch.No. 130535&130536 Dt.01.09.2008 Union Bank Of India Saket New Delhi-17 N 2008-09
137 Shri Akhil Bansal 71 BN Block (West) Shalimar Bagh Delhi-110088
Rs. 50,000.00
50 Thou+
DD.No.890206 Dt-11.07.2018 Indusind Bank Shalimarmar Bagh New Delhi Y 2018-19
138 Shri Rakesh Kumar Sakral F-12/56, Sec. 15, Rohini, New Delhi- 110089
Rs. 50,000.00
50 Thou+
Ch. No. 118551, Dt. 06/08/2013, Axis Bank, Sec. 15, Rohini, New Delhi 85 Y 2013-14
139 Shri Girish Kumar National Secretary , Rashtriya Lok Dal, 185, Aashirwad Apartment, I.P. Ext. Delhi - 92
Rs. 50,000.00
50 Thou+
Cheque No 148412, Dt. 11/7/12, IDBI Bank Surya Kiran Building, K.G. Marg New Delhi Y 2012-13
140 Shri Raju Singh S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP Cheque No 398865, dt 22/9/12,Oriental Bank of Commerce,Ramghat Road, Aligarh, UP Y 2012-13
141 Shri Sonal Dhingra C?493, Ist Floor Yojna Vihar, Delhi ? 92
Rs. 50,000.00
50 Thou+
Cheque No 266924 dt 16/03/2013, HDFC Bank, East PateI Nagar, New Delhi - 8 Y 2012-13
142 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 50,000.00
50 Thou+
Ch.no. 336467.dt 26.09.2011 UCO bank g.t road ghaziabad u.p. Y 2011-12
143 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 50,000.00
50 Thou+
Ch.no. 336468.dt28.09.2011 UCO bank G.T. road ghaziabad Y 2011-12
144 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 50,000.00
50 Thou+
Ch.no. 336494.dt. 28.11.2011 UCO bank G.T. road ghaziabad Y 2011-12
145 Sudan Rawat 9/202 Raj nagar ghaziabad U.P.
Rs. 50,000.00
50 Thou+
Ch.no. 336495.dt 30.11.2011 UCO bank G.T. Road ghaziabad Y 2011-12
146 Sahdev Singh Fatehpur Putthi Baghpat U.P.
Rs. 41,000.00
41 Thou+
Cash N 2008-09
147 Shri Shankar Lal Arora S/O Shri Om Prakash Arora 13/18, Nandwani Nagar, Sonepat (Haryana) Ch. No. 022351, Dt. 29/01/2014, Syndicate Bank, Sir Gangaram Hospital, Rajendra Nagar, New Delhi 60 Y 2013-14
148 Sachin Singh SGF-4 Shastri Nagar Ghaziabad UP
Rs. 35,000.00
35 Thou+
Ch.No. 355026.dt.18.03.2009 ABN Amro Bank Sec 16 Noida Dist G.B. Nagar UP N 2008-09
149 Sanjay Gupia Mandi Modinagar Ghaziabad UP
Rs. 25,000.00
25 Thou+
Cash N 2008-09
150 Shri Gopal Chaudhary S/o Shri Bachuchu Singh Vill-Madhaiya Dharam Singh Post-Sawai Nagar Distt Aligarh (U.P.)
Rs. 21,000.00
21 Thou+
Ch.No-005419 Axis Bank Ram Ghat Road Aligarh U.P. Y 2020-21
151 Shri Surendra Singh Chhikara Village-Mari Putta Post-Sherpur Kalyan Distt Bijnor UP
Rs. 21,000.00
21 Thou+
Cheque No.07173 Dt.05.12.2016 Syndicate Bank Branch Govindpuram Colony Ghaziabad UP Y 2016-17
152 Samresh Pradhan Village Sikri Modinagar Ghaziabad UP
Rs. 21,000.00
21 Thou+
Cash N 2008-09
153 Shri Gaurav Chaudhary s/o Shri Veer Pal Singh Village-Tanda Vijaisi P.O. Neoria Dist Pilibhit (U.P.)
Rs. 21,000.00
21 Thou+
Cheque No.543519 Corporation Bank Pilibhit Branch Dist-Pilibhit (U.P.) Y 2018-19
154 Sanjay Tyagi B-89 Kunj Baraula Sec-49 Noida UP Ch.No. 258332.dt. 08.08.2008, HDFC Bank C-56/38 Sec,62 Noida-62 N 2008-09
155 Satyavir Tyagi B-104 Sec 39 Noida -39
Rs. 20,000.00
20 Thou+
Ch.no. 93086.dt. 07.08.2008 Punjab & Sindh Bank Anand Vihar Delhi-92 N 2008-09
156 Sandeep Chaudhary Vill & post rajpur ghaziabad
Rs. 20,000.00
20 Thou+
Cash N 2011-12

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