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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