Swaraj India ()
Type : Other PartyState in which Registered: Delhi
Address : Unit 109 1stFloor M.M. House 59 Rani Jhansi Road New Delhi ? 110055.
| A | B | C | D | G | H | J | K | L | M | N | P | R | S | T | U | V | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Ashawant Gupta- Swaraj India Haryana State Unit Account | 20 Industrial Area Ambala Cantt Haryana-133006 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS Dt-20/3/2018 | N | 2017-18 |
| 2 | Ashawant Gupta | 20 Industrial Area Ambala Cantt Haryana-133006 |
Rs. 8,00,000.00
8 Lacs+ |
Transfer-RTGS UTR No-YESBR52019080565544231--Ashawant Gupta Transfer from 3199856044300/Ashawant Gupta Dt-05.08.19 | N | 2019-20 |
| 3 | Avik Saha | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Deposit-TR-901030 Transfer to 31370272234 Mr. Avik Saha Dt-10.01.20 | N | 2019-20 |
| 4 | Neelam Yadav | Model Town Rewari |
Rs. 5,00,000.00
5 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019082692690437--Neelam Yadav Transfer from 3199859044307 Neelam Yadav Dt-26.08.19 | N | 2019-20 |
| 5 | Shanti Bhushan | B-16 Sector 14 Noida U.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.936925 By Clearing/Cheque-CIT By Clearing-936925 Dt-6/4/17 | N | 2017-18 |
| 6 | Jindal Aluminium Limited | Jindal Nagar Trumkur Road Bangalore-560073 |
Rs. 5,00,000.00
5 Lacs+ |
By Transfer-RTGS UTR No.SCBLR12017040600005388--M/S Jindal Aluminium Limited Transfer from 3199856044300/M/S Jindal Aluminium Dt-6/4/17 | N | 2017-18 |
| 7 | Tanmay Jalan | 16K Judges Court Road Kolkata-700027 | |
Cheque Depost Trf-247327 Transfer to 20290770045/247327 Dt-7/4/17 | N | 2017-18 |
| 8 | Gautam Yadav | Model Town Rewari |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019072087849653-Gautam Yadav Transfer from 3199860044304/ Gautam Yadav Dt-20.07.19 | N | 2019-20 |
| 9 | Neelam Yadav | Model Town Rewari |
Rs. 2,50,000.00
2 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019081491220979--Neelam Yadav Transfer from 3199860044304/Neelam Yadav Dt-14.08.19 | N | 2019-20 |
| 10 | Dr. Gautam Yadav Huf | 200 Model Town Rewari |
Rs. 2,00,000.00
2 Lacs+ |
Dep Tfr 04430 Payment System RTGS UTR No. HDFCR52 018030968741579 Kamla Medicose Trf Fr 3199860044304 RTGS UTR No. HDFCR52018030968741579 Dt-9/3/18 | N | 2017-18 |
| 11 | Yogendra Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Clearing/Cheque-UCO By Clearing CHQ 000025 MICR 110028069--25 Dt-17.02.20 | N | 2019-20 |
| 12 | J.C. Yadav | W.No-14 Sohna Distt-Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-NEFT-SYNB0008215-P19070472649444 J.C. Yadav--Transfer from-3199422044305 Dt-04.07.19 | N | 2019-20 |
| 13 | Naresh Kr. Saini | Ward No-23 Pilani Jhunjhunu Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Deposit-933157 Transfer to 51089696094 Mr. Naresh Kumar Saini-Dt-26.08.19 | N | 2019-20 |
| 14 | Kamala Medicose | Model Town Rewari | |
Transfer-RTGS UTR No-HDFCR52019100798763906--Kamla Medicose Transfer from 3199859044307/ Kamla Medicose Dt-07.10.19 | N | 2019-20 |
| 15 | Kamala Medicose | Model Town Rewari |
Rs. 2,00,000.00
2 Lacs+ |
Transfer-RTGS UTR No-HDFCR52019100998967727--Kamla Medicose Transfer from 3199859044307/ Kamla Medicose Dt-09.10.19 | N | 2019-20 |
| 16 | Manmeet Kaur Sandhu | -- |
Rs. 1,41,660.00
1 Lacs+ |
Transfer-INB IMPS003401682610/0000000000/XX0628/X12HEXGV--MAB000427104920 MAB000427104920 Transfer from 4897959162093 Dt-03.02.20 | N | 2019-20 |
| 17 | Akhileshwar Sharma | 4/25 Kamal Mansion 1st Floor Arthur Bunder Road Colaba Mumbai-400005 |
Rs. 1,00,011.00
1 Lacs+ |
Cheque No.266775 By Clearing/Cheque-UNI By Clearing-266775 Dt-15/4/17 | N | 2017-18 |
| 18 | Dhanvallabh Charitable Trust | 1802 Richmond Cliff Avenue Near Hiranandani School Hiranandanigarden Powai Mumbai-400076 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.2 Chq Dep-05076 CCPC Mumbai-Kot00000000000000 Dt-25/1/18 | N | 2017-18 |
| 19 | Shanti Bhushan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT CITI0000002 CITIN19958548581 Shanti Bhushan S-Transfer from 3199679044302 Dt-20.04.19 | N | 2019-20 |
| 20 | Dr. Gautam Yadav HUF | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT-HDFC0000250 N127190819927986 Kamla Medicose-Transfer from 3199410044308 Dt-07.05.19 | N | 2019-20 |
| 21 | Cavery Bopaiah | -- | |
Cheque Deposit-302270 Transfer to 10867499804 Mrs. Cavery Bopaiah/ Dt-31.03.20 | N | 2019-20 |
| 22 | Nirmal Vires Pvt | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT HDFC0000240 N091201106973272 Nirmal Wires Pvt-2 Transfer from 3199963044309 Dt-31.03.20 | N | 2019-20 |
| 23 | M/S Sharda Tech | -- |
Rs. 1,00,000.00
1 Lacs+ |
Transfer-NEFT-HDFC0000250 N290190956392502 Neelam Yadav-Transfer from 3199411044308 Dt-17.10.19 | N | 2019-20 |
| 24 | Avik Saha | Flat-4D Ballygunge Court 12/2A Ballygunge Park Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Deposit-By-TRF-901035 Mr. Avik Saha Dt-16.03.20 | N | 2019-20 |
| 25 | Nawshir Mirza | -- |
Rs. 1,00,000.00
1 Lacs+ |
CC Avenue Ref. Number-108550053011 Dt-01.04.2019 | N | 2019-20 |
| 26 | Sridevi Badiga | H. No.5-10-173 Vasantha Chambers Fateh Maidan Road Basheerbagh Hyderabad-500004 |
Rs. 1,00,000.00
1 Lacs+ |
By Transfer-NEFT HDFC0000001 N097170270883344 Sridevi Badiga Transfer form 3199416044303 Dt-7/4/17 | N | 2017-18 |
| 27 | Amod Kumar Singh | Vill. Jalalpur Po Sahay Nagar Dist Patna |
Rs. 1,00,000.00
1 Lacs+ |
By Transfer-NEFT UTIBIOJPRJ45 UTBIN17101311936 Mahan Int.. Transfer from 3199424044303 Dt-11/4/17 | N | 2017-18 |
| 28 | Devender Singh Yadav | Village Saharanwas Rewari Haryna | |
Cheque Deposit-381794 Transfer to 61271070144 Mr. Devender Singh Yad Dt-03.10.19 | N | 2019-20 |
| 29 | Swaraj India Delhi State Unit Account | -- |
Rs. 50,000.00
50 Thou+ |
Contribution Dt-30/12/2017 | N | 2017-18 |
| 30 | Swaraj India Delhi State Unit Account | -- |
Rs. 50,000.00
50 Thou+ |
Contribution Dt-19/1/2018 | N | 2017-18 |
| 31 | Avik Saha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Deposit-By TRF-504074 Transfer to 31370272234 Mr. Avik Saha Dt-10.12.19 | N | 2019-20 |
| 32 | Avik Saha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Deposit-By TRF--504079 Transfer to 31370272234 Mr. Avik Saha Dt-22.01.20 | N | 2019-20 |
| 33 | M M Dawn Education | -- |
Rs. 50,000.00
50 Thou+ |
Transfer-NEFT-HDFC0002391 N035201054493182 M M Dawn Education--Transfer from 3199960044301 Dt-04.02.20 | N | 2019-20 |
| 34 | Hari Tapes Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
CC Avenue Ref. Number-108553645913 Dt-03.04.2019 | N | 2019-20 |
| 35 | Sridevi Badiga | H. No.5-10-173 Vasantha Chambers Fateh Maidan Road Basheerbagh Hyderabad-500004 | |
By Transfer-NEFT HDFT0000001 N095170269971817 Sridevi Badiga Transfer from 3199678044303 Dt-6/4/17 | N | 2017-18 |
| 36 | Bhagwan Singh | 1 Sun City Colony Near Higher Secondary School Chhattarpur Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
By Transfer-Deposit By Transfer Transfer fom 20283811198 Dt-11/4/17 | N | 2017-18 |
| 37 | Dr. Poonam Yadav | 201 Model Town Rewari |
Rs. 50,000.00
50 Thou+ |
Cheque No.229 By Clearing/Cheque-UNI By Clearing-229 Dt-15/4/17 | N | 2017-18 |
| 38 | -- |
Rs. 50,000.00
50 Thou+ |
By Transfer-NEFT KSCB0000001 KSCB110201700022 Gopal P Transfer from-3199681044308 Dt-21/4/17 | N | 2017-18 | |
| 39 | Yogendra Yadav | -- |
Rs. 40,000.00
40 Thou+ |
Cheque Deposit-TRF-539930 Transfer to 33197183493 Dt-15.04.19 | N | 2019-20 |
| 40 | -- |
Rs. 40,000.00
40 Thou+ |
By Transfer-NEFT HDFC0000943 N096170270198069 Rajeev Goswami Transfer from 3199416044303 Dt-6/4/17 | N | 2017-18 | |
| 41 | -- |
Rs. 40,000.00
40 Thou+ |
By Transfer-INB Donation---ITM3960681 Transfer from 30234876998 Dt-6/4/17 | N | 2017-18 | |
| 42 | -- | |
By Transfer-NEFT UBIN0530581 SAA26532799 Vimla Devi Wo Rame-- Transfer from 3199419044300 Dt-6/4/17 | N | 2017-18 | |
| 43 | -- |
Rs. 40,000.00
40 Thou+ |
By Transfer-NEFT CBIN0280274 CBINH17100123573 Mrs Meenakshi G Transfer from 3199683044306 Dt-10/4/17 | N | 2017-18 | |
| 44 | -- |
Rs. 40,000.00
40 Thou+ |
Cheque No.528353 Transfer to-31528798157/528353 Dt-18/4/17 | N | 2017-18 | |
| 45 | Sudha Ramchandra Tambe | 110 New Building Shastrihall Hall Nana Chowk Grant Road Mumbai-400007 |
Rs. 30,000.00
30 Thou+ |
DEP Tfr-NEFT MAHB0000155 MAH-Trf Fr 3199412044307 NET Mahb0000155 MAH Dt-11/12/17 | N | 2017-18 |
| 46 | Avik Saha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque Deposit--901029 Transfer to 31370272234 Mr. Avik Saha 901029 Dt-03.01.20 | N | 2019-20 |
| 47 | Ajit Jha | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-INB IMPS001718481473/8527922188/XX5996/--MAB000417145526 MAB000417145526 Transfer from 4898005162090 Dt-17.01.20 | N | 2019-20 |
| 48 | Ajit Jha | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-INB IMPS001812685345/8527922188/XX5996/--MAC000417420068 MAC000417420068 Transfer from 4597955162094 Dt-18.01.20 | N | 2019-20 |
| 49 | Ajit Jha | -- | |
Transfer-INB IMPS001915103121/8527922188/XX5996/--MAA000430246334 MAA000430246334 Transfer from 4898037162093 Dt-19.01.20 | N | 2019-20 |
| 50 | Avik Saha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque Deposit-901099 Transfer to 31370272234 Mr. Avik Saha/ Dt-29.02.20 | N | 2019-20 |
| 51 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No.4 By Clearing/Cheque-BOB By Clearing-4 Dt-29/4/17 | N | 2017-18 | |
| 52 | -- |
Rs. 25,000.00
25 Thou+ |
By Clearing/Cheque-UCO-0000000000000000000000000000 By Clearing 000146-146 Dt-12/6/17 | N | 2017-18 | |
| 53 | Avika Saha | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-INB IMPS910820665200/9341855406/XX1112/- MAB000264940111 MAB000264940111 Transfer from 4898003162092 Dt-18.04.19 | N | 2019-20 |
| 54 | Christina Samy | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-NEFT KVBL0001218 P19042565308529 Christina Samy A-Transfer from 3199410044308 Dt-25.04.19 | N | 2019-20 |
| 55 | Maitri Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
By Clearing/Cheque-ICI By Clearing-2169 Dt-29.04.19 | N | 2019-20 |
| 56 | Rajat Khanna | -- | |
By Clearing/Cheque-By Clearing CHQ 000011 MICR 143751002-11 Dt-15.10.19 | N | 2019-20 |
| 57 | Nirav N Asarawala | -- |
Rs. 25,000.00
25 Thou+ |
By Transfer-NEFT ICIC0SF0002 1183426850 Nirav N Asarwala Transfer from 3199421044306 Dt-5/4/17 | N | 2017-18 |
| 58 | Ramaswamy Sudarshan | -- |
Rs. 25,000.00
25 Thou+ |
CC Avenue Ref. Number-108567753605 Dt-12.04.2019 | N | 2019-20 |
| 59 | -- |
Rs. 25,000.00
25 Thou+ |
Cheque No.31170 By Clearing/Cheque-OBC OBC OBC--31170 Dt-15/4/17 | N | 2017-18 | |
| 60 | Khemraj Khosthi | D-304 Prachi Apartments Near Sola Bridge Thaltej Amaadabad-380054 |
Rs. 25,000.00
25 Thou+ |
Cheque No.68421 Kemchand R Koshti-- Transfer to- 10109558152/68421 Dt-13/4/17 | N | 2017-18 |
| 61 | -- |
Rs. 25,000.00
25 Thou+ |
By Transfer-INB IMPS/P2A/710911130601/xxxxxxx833Ft-MAB000086 MAB00 Transfer from 4 Dt-19/4/17 | N | 2017-18 | |
| 62 | Sattam Bhattacharya | 200 Raja Ram Mohan Roy Road Kolkata-700008 |
Rs. 25,000.00
25 Thou+ |
By Transfer-NEFT HDFC0000001 N109170277751980 Anil Kumar Transfer from 3199417044302 Dt-19/4/17 | N | 2017-18 |
| 63 | Sanjeev Sane | 1002 Paridhi CHS Ltd Kolbad Thane-400602 Maharashtra | |
By Transfer-NEFT SVCB0000044 004417110042378 Sane Sanjeev Vish Transfer from 3199681044308 Dt-20/4/17 | N | 2017-18 |
| 64 | Avik Saha | -- |
Rs. 22,000.00
22 Thou+ |
Cheque Deposit--901090 Transfer to 31370272234 Mr. Avik Saha/ Dt-03.02.20 | N | 2019-20 |
| 65 | Tushar Gupta | 5G1 ATS Greens Phase 2 Sector-50 Noida-201301 |
Rs. 21,000.00
21 Thou+ |
Transfer-INB IMPS918410151583/9810428900/XX8610/Donation-MAB000300983874 MAB000300983874 Transfer from 4897980162096 Dt-03.07.19 | N | 2019-20 |
| 66 | Jagdish Singh | At & Po Tade (Dahiyawan Tola) Chhapra Bihar |
Rs. 21,000.00
21 Thou+ |
Cheque No.13139 By Clearing/Cheque-CIT By Clearing-13139 Dt-6/4/17 | N | 2017-18 |
| 67 | Gayatri Saberwal Ibab | -- |
Rs. 20,000.00
20 Thou+ |
CC Avenue Ref. Number-109783279442 Dt-21.04.2019 | N | 2019-20 |
| 68 | Gayatri Saberwal Ibab | -- |
Rs. 20,000.00
20 Thou+ |
CC Avenue Ref. Number-109784911651 Dt-22.04.2019 | N | 2019-20 |
| 69 | Mayank Chugh | Chugh Hospital Meham Chowk Haryana-127021 |
Rs. 20,000.00
20 Thou+ |
Cheque No.286599 OWN Chq Xfer DP-11553 Jasola-Trf Fr 0011076223279 Dt-5/10/17 | N | 2017-18 |
| 70 | Cavery Bopaiah | -- | |
Transfer-NEFT CNRB0000887 P19042497699305 Cavery Bopaiah-Transfer from 3199680044308 Dt-24.04.19 | N | 2019-20 |
| 71 | Mohan Lal | -- |
Rs. 20,000.00
20 Thou+ |
Cash Deposit-Cash Deposit Mohanlal Dt-30.04.19 | N | 2019-20 |
| 72 | Rasleen (Raman Randhawa) | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-NEFT-ORBC0100513 SAA77731957 MBKCHNL-Rasleen-Transfer from 3199967044305 Dt-28.11.19 | N | 2019-20 |
| 73 | Ajit Jha | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-INB IMPS001618076165/8527922188/XX5996/--MAC000416484190 MAC000416484190 Transfer from 4897991162094 Dt-16.01.20 | N | 2019-20 |
| 74 | Parvesh Kumar | -- |
Rs. 20,000.00
20 Thou+ |
Cheque Deposit-421954 Transfer to 32972891005 Nimit Cargo Movers (Ind/) Dt-11.10.19 | N | 2019-20 |
| 75 | Cavery | 155 Suryamukhi 21 Vittal Mallya Road Bangalore-560001 |
Rs. 20,000.00
20 Thou+ |
Transfer-NEFT-CNRB0000887 P19090450158051 Cavery Bopaiah--Transfer from-3199679044302 Dt-04.09.19 | N | 2019-20 |
| 76 | Devender Singh Yadav | Village Saharanwas Rewari Haryana |
Rs. 20,000.00
20 Thou+ |
Cheque Deposit-381799 Transfer to 61271070144 Mr. Devender Singh Yad Dt-11.02.20 | N | 2019-20 |
| 77 | Devender Singh Yadav | Village Saharanwas Rewari Haryana | |
Cash Deposit-Cash Deposit Self-Mr. Devender Singh Yad Dt-03.03.20 | N | 2019-20 |
| 78 | Arokia Samy | Ranganathanapuram Krishnarayapura Tk |
Rs. 20,000.00
20 Thou+ |
By Transfer-NEFT KVBL0001218 P17041237535801 Arokiasamy L Transfer from 3199683044306 Dt-12/4/17 | N | 2017-18 |
| 79 | Hasmukh Balakrishnan | -- |
Rs. 20,000.00
20 Thou+ |
By Transfer-NEFT NICB0000021 NICBN17107009990 Hasmukh Balkrish-- Transfer from 3199681044308 Dt-17/4/17 | N | 2017-18 |
| 80 | Chaman Rakesh Azta | -- |
Rs. 20,000.00
20 Thou+ |
By Transfer-GRPT STBP0000611 STB1704175373433 Chaman Rakesh Az--Transfer from 3199707044302 Dt-17/4/17 | N | 2017-18 |
| 81 | Samar Husain | -- |
Rs. 20,000.00
20 Thou+ |
CC Avenue Ref. Number-108671524684 Dt-19.04.2019 | N | 2019-20 |
| 82 | -- |
Rs. 20,000.00
20 Thou+ |
Cheque No.75 By Clearing/Cheque-BOB By Clearing-75 Dt-18/4/17 | N | 2017-18 | |
| 83 | Swaraj India Delhi State Unit Account | -- |
Rs. 15,000.00
15 Thou+ |
Contribution Dt-3/8/2018 | N | 2017-18 |
| 84 | Mr. Annasaheb Khandare | -- | |
Transfer-NEFT-MAHB0001230 MAHBH19122086410 Mr. Annasaheb BH Dt-02.05.19 | N | 2019-20 |
| 85 | -- |
Rs. 15,000.00
15 Thou+ |
Cheque No.31169 By Clearing/Cheque-OBC OBC OBC--31169 Dt-15/4/17 | N | 2017-18 | |
| 86 | Rekha Gupta Menon | 62 Rainbow Residency Sarjapur Road Bangalore-560035 |
Rs. 15,000.00
15 Thou+ |
By Transfer-INB IMPS/P2A 710815181909/xxxxxxx533Donation MAB0000084 MAB00 Transfer from 4 Dt-18/4/17 | N | 2017-18 |
| 87 | Bhavpreet Singh Dhatt | -- |
Rs. 15,000.00
15 Thou+ |
CC Avenue Ref. Number-108674216722 Dt-19.04.2019 | N | 2019-20 |
| 88 | -- |
Rs. 15,000.00
15 Thou+ |
By Transfer-NEFT HDFC0000001 N114170280159507 Anil Kumar Transfer from 3199422044305 Dt-24/4/17 | N | 2017-18 | |
| 89 | Mayank Chugh | Chugh Hospital Meham Chowk Haryana-127021 |
Rs. 12,500.00
12 Thou+ |
Credit-11864 Mini Sectt Bh-CLG Dt-7/8/17 | N | 2017-18 |
| 90 | Mayank Chugh | Chugh Hospital Meham Chowk Haryana-127021 |
Rs. 12,000.00
12 Thou+ |
Cheque No.8209 CHQ DEP 10388 Clearing CPC C Dt-14/2/18 | N | 2017-18 |
| 91 | -- | |
By Transfer-NEFT CORP0000533 053306174100030 Swaraj Abhiyan A Transfer from 3199416044303 Dt-17/4/17 | N | 2017-18 | |
| 92 | -- |
Rs. 11,000.00
11 Thou+ |
By Clearing/Cheque-HDF-0000000000000000000000000000 By Clearing 000471-471 Dt-12/6/17 | N | 2017-18 | |
| 93 | -- |
Rs. 11,000.00
11 Thou+ |
Cheque No.178695 OWN CHQ XFER DP-Trf Fr 0010596568832 Dt-12/9/17 | N | 2017-18 | |
| 94 | Ramesh Kamra | -- |
Rs. 11,000.00
11 Thou+ |
Transfer-INB IMPS911410441173/9999400392/XX5174/Donation-MAA000279450814 MAA000279450814 Transfer from 4597943162098 Dt-24.04.19 | N | 2019-20 |
| 95 | -- |
Rs. 11,000.00
11 Thou+ |
Transfer-NEFT-ALLA0210142-ALLAH19291062245 M/s Sharda Tech--Transfer from 3199677044304 Dt-18.10.19 | N | 2019-20 | |
| 96 | Vineet Sharma | -- |
Rs. 11,000.00
11 Thou+ |
CC Avenue Ref. Number-108671336930 Dt-19.04.2019 | N | 2019-20 |
| 97 | Vineet Sharma | -- |
Rs. 11,000.00
11 Thou+ |
CC Avenue Ref. Number-108677421944 Dt-19.04.2019 | N | 2019-20 |
| 98 | Aakar Patel | -- | |
CC Avenue Ref. Number-108565137770 Dt-06.04.2019 | N | 2019-20 |
| 99 | Anil Kumar Sharma | -- |
Rs. 10,001.00
10 Thou+ |
CC Avenue Ref. Number-108679476146 Dt-19.04.2019 | N | 2019-20 |
| 100 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque No.60554 By Clearing/Cheque-SYB By Clearing-60554 Dt-29/4/17 | N | 2017-18 | |
| 101 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque No.224247 By Clearing/Cheque-SBP By Clearing-224247 Dt-29/4/17 | N | 2017-18 | |
| 102 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque No.661 By Clearing/Cheque-CHB By Clearing-661 Dt-05/5/17 | N | 2017-18 | |
| 103 | -- |
Rs. 10,000.00
10 Thou+ |
Credit-31811 Sector-18 NOID Chq No.990494 Dt-14/7/17 | N | 2017-18 | |
| 104 | Mayank Chugh | Chugh Hospital Meham Chowk Haryana-127021 |
Rs. 10,000.00
10 Thou+ |
Credit-11864 Mini Sectt Bh-CLG Dt-7/8/17 | N | 2017-18 |
| 105 | Animesh | -- | |
CC Avenue Ref. Number-109798661521 Dt-23.04.2019 | N | 2019-20 |
| 106 | Manohar Elavarthi | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-109802686784 Dt-23.04.2019 | N | 2019-20 |
| 107 | Dr Malavika Kapur | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-532449 Transfer to 54004641417 Dt-24.04.19 | N | 2019-20 |
| 108 | Mayank Chugh- Swaraj India Haryana State Unit Account | Chugh Hospital Meham Chowk Haryana-127021 |
Rs. 10,000.00
10 Thou+ |
Cheque No.8219 Dt-19/3/2018 | N | 2017-18 |
| 109 | Jagrup Singh Sekhon | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB IMPS911919062567/9417075563/XX1290/Jagrup sin-MAB000269806209 MAB000269806209 Transfer from 4897948162096 Dt-29.04.19 | N | 2019-20 |
| 110 | Mr. Annasaheb Khandare | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-MAHB0001230 MAHBH19289420331 Mr. Annasaheb BH-Transfer from 3199419044300 Dt-16.10.19 | N | 2019-20 |
| 111 | Ajit Jha | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB IMPS001614970129/8527922188/XX5996/--MAB000416367739 MAB000416367739 Transfer from 4597947162094 Dt-16.01.20 | N | 2019-20 |
| 112 | -- | |
Cheque Deposit-596342 Dt-31.01.19 | N | 2019-20 | |
| 113 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-832265 Dt-31.01.19 | N | 2019-20 | |
| 114 | Satyendra Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012 P19021188817337 Satyender Rana Dt-11.02.19 | N | 2019-20 |
| 115 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-TRF-803851 Dt-13.02.19 | N | 2019-20 |
| 116 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB By Clearing-778942 Dt-06.03.19 | N | 2019-20 |
| 117 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-596384 Transfer to 32972891005 Dt-07.03.19 | N | 2019-20 | |
| 118 | Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-Trf-832268 Transfer to 30047686467 Dt-11.03.19 | N | 2019-20 |
| 119 | -- | |
Cheque Deposit-596470 Dt-02.05.19 | N | 2019-20 | |
| 120 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803852 Dt-02.05.19 | N | 2019-20 |
| 121 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19050439185697 Satender Rana Dt-04.05.19 | N | 2019-20 |
| 122 | Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-832269 Dt-07.05.19 | N | 2019-20 |
| 123 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB Clearing-778947 Dt-17.05.19 | N | 2019-20 |
| 124 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803857 Dt-06.06.19 | N | 2019-20 |
| 125 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
By Clearing/Cheque-SYB Clearing-485230 Dt-10.06.19 | N | 2019-20 |
| 126 | -- | |
Cheque Deposit-596546 Dt-18.06.19 | N | 2019-20 | |
| 127 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803859 Dt-09.06.19 | N | 2019-20 |
| 128 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19071278261827 Satender Rana NE--Dt-12.07.19 | N | 2019-20 |
| 129 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803861 Dt-06.08.19 | N | 2019-20 |
| 130 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SUNB0009012 P19080993315251 Satyender Rana Dt-09.08.19 | N | 2019-20 |
| 131 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-59666 Dt-29.08.19 | N | 2019-20 | |
| 132 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803863 Dt-02.09.19 | N | 2019-20 |
| 133 | Satender Rana Hadlee | -- | |
Transfer-NEFT-SYNB0009012-P19090406569989 Satyender Rana-Dt-04.09.19 | N | 2019-20 |
| 134 | Parvesh Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-BARBOKALKAJ-BARBV19252817130-Parvesh Kumar Dt-09.09.19 | N | 2019-20 |
| 135 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-SYNB0009012 P19100419852142 Satyender Rana Dt-04.10.19 | N | 2019-20 |
| 136 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803868 Transfer to 30047686467 Lieutenant Colonel Jai Dt-11.10.19 | N | 2019-20 |
| 137 | Saurabh Tripathi | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB Donation--IHL5099628 Transfer from 35820798176 Mr. Shaurabh Kumar TR Dt-31.10.19 | N | 2019-20 |
| 138 | Parvesh Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-422002 Transfer to 32972891005 Nimit Cargo Movers (Ind/) Dt-04.11.19 | N | 2019-20 |
| 139 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803874 Transfer to 30047686467 Lieutenant Colonel Jai Dt-05.11.19 | N | 2019-20 |
| 140 | Col. Jaivir Singh | -- | |
Cheque Deposit-803881 Transfer to 30047686467 Lieutenant Colonel Jai Dt-03.12.19 | N | 2019-20 |
| 141 | Satender Rana Hadlee | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT SYNB0009012 P19120615288765 Satyender Rana Transfer from 3199972044308 Dt-06.12.19 | N | 2019-20 |
| 142 | Parvesh Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-422063 Transfer to 32972891005 Nimit Cargo Movers (Ind) Dt-10.12.19 | N | 2019-20 |
| 143 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-803883 Transfer to 30047686467 Lieutenant Colonel Jai Dt-04.01.20 | N | 2019-20 |
| 144 | Parvesh Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit-422116 Transfer to 32972891005 Nimit Cargo Movers (Ind) Dt-08.01.20 | N | 2019-20 |
| 145 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit--803886 Transfer to 30047686467 Lieutenant Colonel JAI Dt-14.01.20 | N | 2019-20 |
| 146 | Col. Jaivir Singh | -- |
Rs. 10,000.00
10 Thou+ |
Cheque Deposit--803891 Transfer to 30047686467 Lieutenant Colonel JAI Dt-04.02.20 | N | 2019-20 |
| 147 | Rajesh Kher | D44 Sector-51 Noida-201307 | |
Transfer-NEFT-ICIC0SF0002-1745082973-Rajesh Kher/Rita Sha Transfer from 3199414044305 Dt-03.07.19 | N | 2019-20 |
| 148 | Mitra Saxena | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-NEFT-HDFC0000250 N213190890287086 Mitra Saxena Transfer from 3199423044304 Dt-01.08.19 | N | 2019-20 |
| 149 | Dr. Ranjeet Kumar | -- |
Rs. 10,000.00
10 Thou+ |
Cash Deposit-Cash Deposit Self Dt-14.10.19 | N | 2019-20 |
| 150 | -- |
Rs. 10,000.00
10 Thou+ |
By Transfer-NEFT DEUT0784PBC DEUTN17093372512 SEGEMAI Technolo Transfer from 3199418044301 Dt-3/4/17 | N | 2017-18 | |
| 151 | Christina Samy | Rangathapuram Krishnarayapuram Tk Distt Karur-639108 |
Rs. 10,000.00
10 Thou+ |
By Transfer-NEFT KVBL0001218 P17040435203268 Christinasamy A Transfer form 3199424044303 Dt-4/4/17 | N | 2017-18 |
| 152 | Sweta Ruparel | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108564891595 Dt-06.04.2019 | N | 2019-20 |
| 153 | -- |
Rs. 10,000.00
10 Thou+ |
By Transfer-INB IMPS/P2A/709415777547/xxxxxxx266 Swaraj India Maa0000176 MAA00 Transfer from 4 Dt-4/4/17 | N | 2017-18 | |
| 154 | AjayKumar | -- | |
CC Avenue Ref. Number-108565164958 Dt-07.04.2019 | N | 2019-20 |
| 155 | -- |
Rs. 10,000.00
10 Thou+ |
By Transfer-INB IMPS/P2A/709514720388/xxxxxxx333-- MAC0000055 MAC00 Transfer from 4 Dt-5/4/17 | N | 2017-18 | |
| 156 | P.M. Patel | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108566150832 Dt-07.04.2019 | N | 2019-20 |
| 157 | Rajiv Khanna | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108566396825 Dt-11.04.2019 | N | 2019-20 |
| 158 | Seetha Ananthasivan | 70 Chikkangakarmahalli Road Off Sarjapur Road Bangalore |
Rs. 10,000.00
10 Thou+ |
Cheque No.18 By Clearing/ Cheque/CIT By Clearing-18 Dt-6/4/17 | N | 2017-18 |
| 159 | Vijay Raman | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108567928080 Dt-13.04.2019 | N | 2019-20 |
| 160 | M Sreenivas Rao | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108572144102 Dt-17.04.2019 | N | 2019-20 |
| 161 | Nilakantha Rath | -- | |
CC Avenue Ref. Number-108578243705 Dt-18.04.2019 | N | 2019-20 |
| 162 | Kondaveeti Chinnaya Suri | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108584108913 Dt-18.04.2019 | N | 2019-20 |
| 163 | -- |
Rs. 10,000.00
10 Thou+ |
Cash Dt-12/4/17 | N | 2017-18 | |
| 164 | Ranganathanapuram Krishnarayapura Tk |
Rs. 10,000.00
10 Thou+ |
By Transfer-NEFT-CNRB0001456 P17041347565768 Pushpendra Kumar Transfer from 3199679044302 Dt-13/4/17 | N | 2017-18 | |
| 165 | -- |
Rs. 10,000.00
10 Thou+ |
By Transfer-NEFT KKBK0000958 KKBKH17103661680 C Subash Transfer from 3199680044308 Dt-13/4/17 | N | 2017-18 | |
| 166 | Arbind Kumar Gupta | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108664496198 Dt-18.04.2019 | N | 2019-20 |
| 167 | Srinivasa HC | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108671189298 Dt-19.04.2019 | N | 2019-20 |
| 168 | Anjana Mehta | -- | |
CC Avenue Ref. Number-108670910771 Dt-19.04.2019 | N | 2019-20 |
| 169 | -- |
Rs. 10,000.00
10 Thou+ |
Cash Dt-17/4/17 | N | 2017-18 | |
| 170 | Gayatri Saberwal | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108679518454 Dt-19.04.2019 | N | 2019-20 |
| 171 | Maharashtra |
Rs. 10,000.00
10 Thou+ |
Cheque No.86208 Transfer to-11037785825/86208 Dt-20/4/17 | N | 2017-18 | |
| 172 | Natasha Sangwan Lamba | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108680197893 Dt-20.04.2019 | N | 2019-20 |
| 173 | -- |
Rs. 10,000.00
10 Thou+ |
By Transfer-NEFT FDRL0001194 FDRLH17110065277 Aftab Seth Transfer from 3199410044308 Dt-20/4/17 | N | 2017-18 | |
| 174 | Ganapathy Subramaniam | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108680925212 Dt-20.04.2019 | N | 2019-20 |
| 175 | -- | |
Cheque Deposit-472067 Transfer to-20085237523/472067 Dt-27/4/17 | N | 2017-18 | |
| 176 | -- |
Rs. 10,000.00
10 Thou+ |
Cheque No.35 By Clearing/Cheque-CIT By Clearing-35 Dt-29/4/17 | N | 2017-18 | |
| 177 | Mr. Bhupender Yadav | -- |
Rs. 9,999.00
9 Thou+ |
Transfer-INB Donation-IHK1791884 Transfer from 10596562705 Mr. Bhupender Yadav Dt-20.04.19 | N | 2019-20 |
| 178 | -- |
Rs. 8,000.00
8 Thou+ |
Cheque Depost-111806 Transfer to-1106816825/111806 Dt-27/4/17 | N | 2017-18 | |
| 179 | -- |
Rs. 7,905.00
7 Thou+ |
By Trnsfer-NEFT BKID0000200 BKIDN17093814718 Raghbir Singh Transfer from 3199681044308 Dt-3/4/17 | N | 2017-18 | |
| 180 | Balvinder Singh | E20 Imtech Housing Sector-39A Chandigarh |
Rs. 7,500.00
7 Thou+ |
Transfer-INB Donation--ITW3710274 Transfer from 55049412433 Mr. Balvinder Singh Dt-25.07.19 | N | 2019-20 |
| 181 | Gautam Yadav | -- |
Rs. 7,500.00
7 Thou+ |
Transfer-NEFT-HDFC0000250 N092190790773541 Gautam Yadav--Transfer from 3199675044306 Dt-02.04.19 | N | 2019-20 |
| 182 | Gautam Yadav | -- | |
Transfer-NEFT-HDFC0000250 N152190839940281 Gautam Yadav--Transfer from 3199678044303 Dt-01.06.19 | N | 2019-20 |
| 183 | -- |
Rs. 7,500.00
7 Thou+ |
By Transfer-INB Dhyan Appachu Bangalore ITM3141621 Transfer from 10448606803 Dt-01/4/17 | N | 2017-18 | |
| 184 | -- |
Rs. 6,420.00
6 Thou+ |
By Trnsfer-INB IMPS/P2A/709507770755/xxxxxxx222R73436815138 Mac0000054 Macoo Transfer from 4 Dt-5/4/17 | N | 2017-18 | |
| 185 | Swaraj India Delhi State Unit Account | -- |
Rs. 6,000.00
6 Thou+ |
Contribution Dt-2/5/2018 | N | 2017-18 |
| 186 | Manju Dudi | -- |
Rs. 6,000.00
6 Thou+ |
Cheque Deposit-20865 Transfer to 65291468427 Mrs. Manju Dt-03.12.19 | N | 2019-20 |
| 187 | -- |
Rs. 6,000.00
6 Thou+ |
Cash Deposit-Cash Deposit Self--Dt-02.04.19 | N | 2019-20 | |
| 188 | Krishnaveni | -- |
Rs. 6,000.00
6 Thou+ |
Cash Deposit-Cash Deposit Krishnaveni Dt-18.06.19 | N | 2019-20 |
| 189 | -- | |
By Transfer-FIFTRREF-18578460225614751A7447651-- Transfer from 36689677142 Dt-21/4/17 | N | 2017-18 | |
| 190 | -- |
Rs. 5,200.00
5 Thou+ |
By Transfer-INB IMPS/P2A/710416406836/xxxxxxx664 from Swaraj I.. MAB0000076 MAB00 Transfer from 4 Dt-14/4/17 | N | 2017-18 | |
| 191 | Arun Pilania | -- |
Rs. 5,100.00
5 Thou+ |
CC Avenue Ref. Number-109770204629 Dt-21.04.2019 | N | 2019-20 |
| 192 | Baladeep Singh | -- |
Rs. 5,100.00
5 Thou+ |
Transfer-INB IMPS911306963179/981002653/XX0218/52-MAB000266761427 MAB000266761427 Transfer from 4897969162092 Dt-23.04.19 | N | 2019-20 |
| 193 | Ajay Kumar | -- |
Rs. 5,100.00
5 Thou+ |
By Clearing/Cheque-BOB By Clearing-123 Dt-27.03.19 | N | 2019-20 |
| 194 | Arun Kumar Pilania | -- |
Rs. 5,100.00
5 Thou+ |
CC Avenue Ref. Number-108637605847 Dt-18.04.2019 | N | 2019-20 |
| 195 | -- |
Rs. 5,100.00
5 Thou+ |
By Transfer-NEFT PUNB0063100 PUNBH171003353519 Ashok Kumar Transfer from 3199420044306 Dt-13/4/17 | N | 2017-18 | |
| 196 | -- | |
By Transfer-NEFT STBP000917STBP217109392174 Naresh singh Gul Transfer from 3199421044306 Dt-19/4/17 | N | 2017-18 | |
| 197 | -- |
Rs. 5,001.00
5 Thou+ |
Cheque No.21 By Clearing/Cheque-BOB By Clearing-21 Dt-30/5/17 | N | 2017-18 | |
| 198 | -- |
Rs. 5,000.00
5 Thou+ |
Cheque No.61499 By Clearing/Cheque-ICI By Clearing-61499 Dt-29/4/17 | N | 2017-18 | |
| 199 | -- |
Rs. 5,000.00
5 Thou+ |
Cheque No.391983 By Clearing/Cheque-ALB By Clearing-391983 Dt-29/4/17 | N | 2017-18 | |
| 200 | -- |
Rs. 5,000.00
5 Thou+ |
Cheque No.304765 By Clearing/Cheque-COB By Clearing-304765 Dt-29/4/17 | N | 2017-18 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
