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 | Jayant Chaudhary | Railway Ground Mathura (UP) |
Rs. 31,08,000.00
31 Lacs+ |
Cash | N | 2009-10 |
2 | Rajani Kant Devidas Shroff | Uniphos House, C.D. Marg Khar, West Mumbai-400052 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 032323, Axis Bank, Khar, West Mumbai-52- RNP00267349904F(AFICIOMPC002) | N | 2014-15 |
3 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- |
Rs. 24,11,690.00
24 Lacs+ |
Cash | N | 2009-10 |
4 | Ashto Estate Pvt. Ltd. | Chuna Mandi Paharganj N.D-55 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 821681.dt.28.07.2008, ch.No. 821682.dt. 05.08.2008,ch.no. 821683,dt, 10-08.2008& ch.no. 821684 HDFC Bank D-23, Defence Colony-N.D.-24 | N | 2008-09 |
5 | 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 |
6 | 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 |
7 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- | Cash | N | 2009-10 | |
8 | Party's Gen. Secretary Shri Jayant Chaudhary Ex-MP | Donation received in cash by party's Gen. Secretary Shri Jayant Chaudhary Ex-MP during a Road-Show in different villages of Distt. Baghpat (U.P.) on 5 Sept 2016. Donations were given collectively by the villagers/farmers of Chhaprauli Kasba Badarkha Tugana Silana Bachaur Tilwara etc.etc |
Rs. 12,39,600.00
12 Lacs+ |
Cash was deposited in IDBI Bank on 14.09.2016 | N | 2016-17 |
9 | Donation given by Yogesh Dhama Member Distt. Panchayaat Baghpat to party president Ch Ajit Singh during a public meeting in pathshala ground | Near Police Chowki Kasba Khekra Dist Baghpat UP |
Rs. 12,00,000.00
12 Lacs+ |
Cash | N | 2008-09 |
10 | 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 |
11 | 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 |
12 | Colambia Holdings Pvt Ltd | B-101 Greater Kailash New Delhi-48 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.489707 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 | Y | 2016-17 |
13 | 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 |
14 | Samaj Electoral Trust Association | 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001 | DD No.871002 Dt.14.02.2017 DCB Bank New Delhi-110001 | Y | 2016-17 | |
15 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000212 Dt.22.02.2017 HDFC Bank Surya Kiran Building K.G. Marg New Delhi-01 | Y | 2016-17 |
16 | 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 |
17 | ITC Limited | Thapar House 2nd Floor 124 Janpath New Delhi-1 |
Rs. 9,38,000.00
9 Lacs+ |
DD.No.992729 Dt-28.03.2019 The Hongkong and Shanghai Banking Banking Corporation Limited 31 BBD Bagh Dalhousie Square Kolkata-700001 | Y | 2018-19 |
18 | 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 |
19 | Dhampur Alco Chem. Pvt. Ltd | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No.001872 Dt.31.1.2017 ICICI Bank | Y | 2016-17 |
20 | Dhampur Alco Chem. Pvt. Ltd | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No.001871 Dt.31.1.2017 ICICI Bank | Y | 2016-17 |
21 | Upendra Sinhg Sirohi | D-578 Govind puram ghaziabad | Ch.no. 032228.dt. 09.10.2011 State bank of india SC. 293 shastri nagar hapur ghaziabad | Y | 2011-12 | |
22 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- |
Rs. 6,25,000.00
6 Lacs+ |
Cash | N | 2009-10 |
23 | 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 |
24 | 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 |
25 | 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 |
26 | 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 |
27 | Shri Rakesh Sharma | A-2/308, Milan Vihar Apartment, I.P. Extension,Patparganj, Delhi 92 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No 111830 dt, 30/01/2013, Canara Bank, Patparganj, Delhi 92 | Y | 2012-13 |
28 | Shalini Dhody | 44-DDA Flats Vasant Enclave New delhi-57 | Ch.no. 236819.dt. 11.02.2012.Indian Bank Janakpuri new delhi-58 | Y | 2011-12 | |
29 | 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 |
30 | Rajan Kumar Prop Maharaja | Residency B-20 3rd Floor guru nanakpura laxmi nagar delhi-92 |
Rs. 6,00,000.00
6 Lacs+ |
Ch.no. 111484.dt. 26.03.2012 , ICICI bank B-19, A-21 & B-20, Laxmi nagar delhi-92 | Y | 2011-12 |
31 | Aneeta Lohit | D-24, Paryavaran Complex New Delhi-30 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 303068.dt. 22.09.2008, PNB Khan Market New Delhi-3 | N | 2008-09 |
32 | Moonlight Continental Pvt Ltd | 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-01 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.490913 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-01 | Y | 2016-17 |
33 | 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 |
34 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473674 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 | Y | 2016-17 |
35 | Shri Amarjeet Singh | Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) | Cheque No-028922, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad (U.P.), Dt-20.10.21 | Y | 2021-22 | |
36 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473673 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 | Y | 2016-17 |
37 | 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 |
38 | Gee Trading Co | 46 Commercial Centre Naraina New Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.500317 Dt.09.02.2017 ICICI Bank Chawri Bazar Delhi-06 | Y | 2016-17 |
39 | 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 |
40 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473675 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 | Y | 2016-17 |
41 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473676 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 | Y | 2016-17 |
42 | 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 | |
43 | M/S Jai Shri Balaji, Infratech (P) Ltd. | K-316/8,3rd Floor, M. B. Road, Lado Sarai, New Delhi- 110030 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 817689, 24/06/13, PNB, Lado Sarai, New Delhi 30 | Y | 2013-14 |
44 | M/s Denave India (P) Ltd | Assotech One, 10 Floor,C-20/1/A/1, Sec- 62, Noida (U.P.) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000008, Dt. 18/92013, HDFC Bank, Plot No- 4, Capital Ttrust House-11, Okhla Ind. Area, Phase -II, New Delhi-20 | Y | 2013-14 |
45 | 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 |
46 | 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 |
47 | 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 |
48 | 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 |
49 | Smt. Neelu Bahal | 432, Indira Vihar Near BBM Depot Delhi 9 | Ch. No. 527602, Dt. 08/03/2014, Syndicate Bank Banda Bahadur Marg, DTC Depot, Delhi 09 | Y | 2013-14 | |
50 | 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 |
51 | Shri Piyush Goyal | M-50, Mayfield Garden, Sec 51, Gurgaon (Haryana) |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 057276, Dt. 13/03/2014, ICICI Bank 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) | Y | 2013-14 |
52 | 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 |
53 | 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 |
54 | 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 |
55 | 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 |
56 | Smt. Vandana J. Ghariyali | LTH- 0213A, The Labumum Sushant Lok-A, Sector-28, Gurgaon- 122002 (Haryana) | Cheque No 428783, dt 05/12, City Bank NA Chennai (Tamilnadu) | Y | 2012-13 | |
57 | 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 |
58 | Shri Vinay Ahuja | 140?3, DDA Flats, Satyam Enclave, Vivek Vihar, Delhi- 95 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 256469, dt. 19/03/2013, Yes Bank Ground Floor, Ram Vihar, New Delhi-95 | Y | 2012-13 |
59 | 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 |
60 | Poonam Sharma | A/2/308, Milan Vihar Apartments I.P. Extension Pratapganj Delhi-92 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no. 117887.dt. 09.03.2012. OBC bank st. andrews SSC 9 avenue I.P. extension Pratapganj delhi-92 | Y | 2011-12 |
61 | Lalit Kumar Sapra | 77 shakti vihar pitampura delhi-34 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no. 478814.dt. 15.03.2012, HDFC bank 23 A, NN Towers Community Centre Pitampura Delhi-34 | Y | 2011-12 |
62 | 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 |
63 | Yashvir Singh | D-3 Gyan Lok apartment Bank Enclave Ghaziabad U.P. | Ch.No. 56289,dt,25.07.2008, Bank Of India Duhai Br. Ghaziabad U.P. Ch.No. 938602 Dt.30.07.2008 ICICI Bank Noida UP & Ch.NO. 299055 dt. 30.07.2008 Standard Chartered Bank Gurgaon Haryana | N | 2008-09 | |
64 | 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 |
65 | 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 |
66 | 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 |
67 | 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 |
68 | Smt. Renu Singh | D-95, Peryavaran Complex, Neb Sarai, New Delhi 30 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No. 125574, Dt. 06/03/2014, HDFC Bank, E-134 Saket, New Delhi 17 | Y | 2013-14 |
69 | 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 |
70 | Shri vishal Ahuja | Flat No. B/103, Greenash Building, Vasant Garden, Mulund West, Mumbai (Maharashtra) | Cheque No 187701 dt 10/03/2013, Citi Bank, Mumbai (Maharashtra) | Y | 2012-13 | |
71 | Raghavendra Agarwal S/O sh kamal narayan agarwal | B-503 Mato Shree road S.K. ur marg mahim west mumbai-16 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.no. 459675.dt. 09.01.2012, City bank connaught circus new delhi | Y | 2011-12 |
72 | Rohit Khera | 2102 GF Sainik Colony Sec-49 Faridabad Haryana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.no. 982128.dt.12.03.2012. HDFC bank vastu no.3 thatte nagar gangapur college nasik mumbai | Y | 2011-12 |
73 | 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 |
74 | 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 |
75 | 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 |
76 | 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 |
77 | Ms. Rakhi Rani | 125, Top Floor, Paryavaran Complex, New Delhi-110030 | Ch.No. 022040, Union Bank, Neb Sarai, New Delhi-68, Dt. 11.04.2014 | Y | 2014-15 | |
78 | Shri Nepal Singh | 39, Ganesh Nagar Extension- II Shakarpur, New Delhi - 92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 695677, Dt. 13/8/12, Punjab National Bank, Madhuban Delhi-92 | Y | 2012-13 |
79 | 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 |
80 | 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 |
81 | Girish Kumar Choudhary | 185, Ashirwad Apartment I.P. Ext Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Ch.NO. 078046,dt.05.05.2009, Corporation Bank N.D. | N | 2009-10 |
82 | Manoj Kumar | B-5, Paryavaran Complex New Delhi-30 |
Rs. 2,10,000.00
2 Lacs+ |
Ch.No.57059.dt. 26.07.2008 HDFC Bank E-143 Saket N.D.-17 | N | 2008-09 |
83 | Party's President Chaudhary Ajit Singh | Donation Received in cash by Party's President Chaudhary Ajit Singh in a Public meeting in Kasba Jahangirabad Distt-Bulandshahr (UP) on 5 Sep.2016 |
Rs. 2,10,000.00
2 Lacs+ |
Cash Cash was deposited in IDBI Bank on 14.09.2016 | N | 2016-17 |
84 | Yashvir Singh | Vill Duhai Dist Ghaziabad U.P. | Ch.No. 56287&56288 dt. 18.07.2008 Bank Of India Duhai Br. Ghaziabad U.P. | N | 2008-09 | |
85 | Govind Sharma | C-294/5 Chirag Delhi-New Delhi-17 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 727449.dt.19.07.2008 Canara Bank Trivedi Ph-II New Delhi & Ch.No. 474559 Dt. 19.07.2008 ING Vaishya Bank Ltd Panchsheel Park N.D-17 | N | 2008-09 |
86 | Rishi Pal Singh | A-11/18, Anupam Enclave Saidulla Job ext New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 427816, UCO Bank Shahpur Jat New Delhi-16 | N | 2008-09 |
87 | 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 |
88 | Donation received by Jayant Chaudhary Leader RLD during a public meeting in MM College | Rohri Sasni Dist Hathras UP |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2008-09 |
89 | High Street Food Service Pvt Ltd | DIC/85C Janakpuri New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000088 Dt.31.01.2017 HDFC Bank | Y | 2016-17 |
90 | Ch. Ajit Singh | Donation Received by Ch. Ajit Singh in Cash during a public meeting in Kasba Kosi Kalan Dist. Mathura (U.P.) on 10.01.2019 |
Rs. 2,00,000.00
2 Lacs+ |
Cash-Received & Deposited in IDBI Bank on 14.01.2019 | N | 2018-19 |
91 | Shri Krishan Pal Singh | 664-Mahawatpur, Baraut Baghpat (.U.P.) | Ch.No- 101157, Dt. 20/10/2013, SBI, Mahavir Marg, Baraut Distt. Baghpat (U. P.) | Y | 2013-14 | |
92 | 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 |
93 | 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 |
94 | Smt. Pushpa Verma | C? 114/2, Vaishali Colony, Garh Road, Meerut (UP) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 184289, dt 8/6/12, SBI (041837), Commercial Branch, Meerut (UP) | Y | 2012-13 |
95 | 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 |
96 | 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 |
97 | 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 |
98 | Shri Neeraj Khatana | H.No. 1165, Gali No. 47, E- Block, Molarband Ext. Badarpur , New Delhi | Cheque No 251376, Dt. 11/7/12, United Bank Of India, D-7, Swami Nagar New Delhi - 17 | Y | 2012-13 | |
99 | 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 |
100 | 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 |
101 | Shri Sandeep Chhatwal | H No B -33, Sec 53, Noida, Distt G. B. Nagar, UP |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 580446, dt 27/12/12, RBS, Vatika First India Place,Gurgaon? Mehrauli Road,Gurgaon 02 (Haryana) | Y | 2012-13 |
102 | 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 |
103 | 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 |
104 | Avik Sanyal | R/O B-1201, apollo building hira nandani estate gorbunder thanna mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Ch.no. 001373.dt. 10.01.12, HDFC bank bandra west mumbai-50 | Y | 2011-12 |
105 | Public Meeting of Ch. Ajit Singh in Muzaffarnagar | -- | Cash | N | 2009-10 | |
106 | Donation received party president Ch. Ajit Singh during public meeting in village-Doghat | Village Doghat Tikri Nirpura In Dist Baghpat UP |
Rs. 1,82,000.00
1 Lacs+ |
Cash | N | 2008-09 |
107 | 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 |
108 | 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 |
109 | 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 |
110 | Manoj Gupta S/O Sh. Vijender Kumar Gupta | A-4/209 Paschim vihar new delhi-63 |
Rs. 1,60,000.00
1 Lacs+ |
Ch.no. 095261.dt. 07.02.2012. ICICI bank 81 huda shopping centre sec-14 gurgaon haryana | Y | 2011-12 |
111 | Public Meeting of Ch. Ajit Singh in village | Village Khedki Gurana Titroda Etc In Dist Baghpat (UP) |
Rs. 1,56,000.00
1 Lacs+ |
Cash | N | 2009-10 |
112 | Party's President Ch.Ajit Singh | Donation in cash received by Party's President Ch.Ajit Singh during a public meeting in Amroha (UP) on 25 Sept 2016 Donation was made collectively by the local farmers | Cash was deposited in IDBI Bank on 29.09.2016 | N | 2016-17 | |
113 | 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 |
114 | Shri Om Prakash Agarwal (HUF) | B-2/62, Ashok Vihar, Ph II, Delhi 52 |
Rs. 1,51,000.00
1 Lacs+ |
Ch. No. 000012, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 | Y | 2013-14 |
115 | 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 |
116 | 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 |
117 | 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 |
118 | Prem Chand Garg | WZ-39 Lajwanti Garden Gali No.2, Jail Road Delhi-110046 |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No. 540803, ICICI Bank Noida Dist Gautam Buddh Nagar U.P. | N | 2009-10 |
119 | Deepak Kumar Aggarwal | 171, Mewaran Janhagirabad Bulandshahr U.P. | Cash | N | 2009-10 | |
120 | 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 |
121 | Dhampur Speciality Sugars Ltd. | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.980986 Dt.31.01.2017 HDFC Bank | Y | 2016-17 |
122 | 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 |
123 | 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 |
124 | Shri Girish Kumar | National Secretary , Rashtriya Lok Dal, 185, Aashirwad Apartment, I.P. Ext. Delhi - 92 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No 213761, Dt. 12/7/12, IDBI Bank Surya Kiran Building, K.G. Marg New Delhi- 01 | Y | 2012-13 |
125 | Anil Kumar Jain S/o Sh. K.C. Jain | R-937, New Rajendra Nagar new delhi-60 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.no. 009048.dt.06.01.2012, ICICI bank R-846 new rajendra nagar new delhi-60 | Y | 2011-12 |
126 | Pankaj Kankar | DDA SFS Flats sec-6 Pocket -1 dwarka new delhi-75 | Ch.no. 538847 .dt. 02.02.2012 Citi Bank new delhi | Y | 2011-12 | |
127 | 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 |
128 | Public Meeting of Ch. Ajit Singh in village | Village Falera Simali Taga Laliana Chamrawal Kaharka |
Rs. 1,31,000.00
1 Lacs+ |
Cash | N | 2009-10 |
129 | 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 |
130 | Mr. Kaiser Saleem Khan, S/o Rao Saleem Khan | Mehmood Majra, Raipur, Saharanpur (U.P.) |
Rs. 1,25,000.00
1 Lacs+ |
Through RTGS, HDFC Bank, Ansari Road, Saharanpur (U.P.), Dt-06.12.21 | Y | 2021-22 |
131 | 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 |
132 | 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 |
133 | Ajay Singh Tomar, MLA | Harpaul Singh Memorial Hospital Baraut Baghpat | Cash | N | 2008-09 | |
134 | Kisan Rally of Ch Ajit Singh in Village | Village Bamnauli Dist Baghpat (UP) |
Rs. 1,04,500.00
1 Lacs+ |
Cash | N | 2009-10 |
135 | Ch. Ajit Singh RLD Party President | Donation Received in Cash on behalf of Rashtriya Lok Dal by Party President Ch. Ajit Singh during a Public meeting in Village Nirojpur Gujjar Dist Baghpat (U.P.) on 31.10.2018 |
Rs. 1,01,000.00
1 Lacs+ |
Cash-Deposit Rs-51000/- in IDBI Bank New Delhi on 2.11.2018 | N | 2018-19 |
136 | 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 |
137 | Puran Prakash, MLA | Goverdhan Mathura U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2008-09 |
138 | Ishwar Singh | Vill Ataur Dist Ghaziabad U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 644430.dt. 19.07.2008 OBC Shikhrod Meerut Road Ghaziabad-U.P | N | 2008-09 |
139 | 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 |
140 | Yashvir Singh | Vill Duhai Dist Ghaziabad U.P. | Ch.No. 56290.dt.29.07.2008, Bank Of India Duhai Br. Ghaziabad U.P. | N | 2008-09 | |
141 | Nirankar Singh | Vill & P.O. Ataur Ghaziabad U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 431031.dt. 05.08.2008 OBC Nagla Raod Ataur Ghaziabad UP | N | 2008-09 |
142 | Satish Kumar Didwania | Air Head Quarter N.D. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 134098.dt. 19.08.2008 State Bank Of India Nariman Bhavan New Delhi | N | 2008-09 |
143 | Pawan Kumar Goyal | G-2/139 Sec.16 Rohini Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.901802.dt. 08.12.2008, HDFC Bank B-1, Vinay Kunj Gurgaon Haryana | N | 2008-09 |
144 | Aneeta Lohit | D-24 Paryavaran Complex New Delhi-30 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 274604.Dt. 08.08.2008, Ghaziabad Zila sahkari Bank Ltd Modinagar Ghaziabad UP | N | 2008-09 |
145 | Deepak Kumar Agarwal | D-5 Arya Nagar Society I.P. Ext Delhi-92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 38111.dt. 23.12.2008 IDBI Bank Ltd Opposite MTC Building Jail Road Police Bazar Shillong Assam | N | 2008-09 |
146 | 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 |
147 | Ashish Dubey | 245 Azadganj Shipari Bazar Jhansi UP | Ch.No. 447870.dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 | N | 2008-09 | |
148 | 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 |
149 | 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 |
150 | 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 |
151 | Donation Given by Ashwini Tomar, Distt. Panchayat Baghpat to Party President Ch. Ajit Singh during a public meeting. | Panchayat Ghar In Baoli Village Dist Baghpat UP |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2008-09 |
152 | 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 |
153 | Achal Jain | A-12, Group Industrial Area Wajirpur Delhi-52 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 643453.dt.18.03.2009 ICICI Bank Shalimar Bagh New Delhi-88 | N | 2008-09 |
154 | Shri Rameshwar Pandey S/O Shri Ram Shankar Pandey | Vill.- Khorkherber, Post- Chakarwa, Distt.- Deoria (U. P.) | Ch. No. 013377, Dt. 15/07/2013, Axis Bank, Phalodi (Raj)- 342301 | Y | 2013-14 | |
155 | Shri Manoj Kumar Mishra S/O Shri Kamlesh Kumar Mishra | H. No. 117/NT/304, Tulsi Nagar Kakadeo, Kanpur (U. P.) 208025 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 267795, Dt. 23/07/13, ICICI Bank, 50/A/1 Sadar Bazar, Agra Cantt., Agra (U. P.) 208025 | Y | 2013-14 |
156 | 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 |
157 | 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 |
158 | 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 |
159 | 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 |
160 | 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 |
161 | Shri Dharmendra Sharma | C-89, Panchsheel Enclave, Bhopura Ghaziabad (U.P.) | Ch.No- 504105, Dt. 13/10/2013, The South Indian Bank Ltd. Vivek Vihar, Delhi-95 | Y | 2013-14 | |
162 | Shri Deepak Kumar Agarwal | D-6, Arya Nagar Society, Patparganj, Delhi - 110092 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 170789, Dt. 05/11/2013, SBI, Air Force Station, Jodhpur (Raj) | Y | 2013-14 |
163 | 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 |
164 | 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 |
165 | Ms. Usha Dhingra | C-493, 1st Floor, Yojna Vihar, Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 019163, Dt. 06/02/2014, PNB Krishna Nagar, Delhi 51 | Y | 2013-14 |
166 | 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 |
167 | 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 |
168 | Shri Pawan Kumar Goyal | G-2/139,Sec- 16, Rohini, New Delhi- 89 | Ch. No. 882351, Dt. 04/03/2014, HDFC Bank, Ph 5, Gurgaon (Haryana) | Y | 2013-14 | |
169 | 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 |
170 | Shri Manoj Kumar | B-2/36, Pkt 2, Sec 17, Rohini, Delhi 89 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 273709, Dt. 02/02/2014, ICICI Bank, Plot No. 7, SD Tower, Sec 8, Rohini, Delhi 85 | Y | 2013-14 |
171 | 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 |
172 | 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 |
173 | 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 |
174 | 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 |
175 | K.S. Mann | 45/10-C, Molarband Ext. Badarpur, New Delhi-44 | Ch.No. 915481, PNB, Badarpur, New Delhi-44, Dt. 26.03.2014 | Y | 2014-15 | |
176 | Ms Divya Dhingra | C-493, Block C, Yojna Vihar, Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 309203, Dt. 21/03/2014, ICICI Bank, 18-19, Sec 14, Huda Shoping Centre, Gurgaon (Haryana) | Y | 2013-14 |
177 | 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 |
178 | 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 |
179 | Shri Rameshwar Pandey | S/o Shri Rama Shankar, Vill. Khokharber, Post. Chakharber, Via Madanpur, Distt. Deoria, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 20752, dt 22/9/2012,Axis Bank Phalodi (Raj.) | Y | 2012-13 |
180 | 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 |
181 | 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 |
182 | Shri Rakesh Goyal | s/o Shri Jawahar Lal Goyal, 2/139, G- Block, Pocket-2, Sector? 16,Rohini, Delhi 85 | Cheque No 017901, dt 3/12/12, Union Bank oF India, Sector- 16, Rohini, Delhi? 89 | Y | 2012-13 | |
183 | 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 |
184 | Ms Divya Dhingra | C?493, Ist Floor, Yojna Vihar Delhi 92 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 761185, dt. 17/10/12, ICICI Bank, SCO 18 & 19, Sector-14, Huda Shopping Centre, Gurgaon (Haryana) | Y | 2012-13 |
185 | 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 |
186 | 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 |
187 | Shri Nikhil Garg | 4-A, MIG Flats, Shivam Enclave, Delhi-32 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 144529 dt. 17/02/2013, The Royal Bank of Scotland, N.V. Hansalay, 15- Barakhamba Road, New Delhi-o1 | Y | 2012-13 |
188 | 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 |
189 | Shri Anil Kumar | Vill & Post? Atrauli, Distt Bulandshahar, UP | Cheque No. 471821, dt 18/02/2013, Sir Ganga Ram Hospital, Rajendra Nagar, New Delhi-60 | Y | 2012-13 | |
190 | 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 |
191 | 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 |
192 | Bahadur singh | Dist president RLD 54/25, vibhav sadan shivpuri agra road tundla firozabad u.p. |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
193 | 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 |
194 | Mithlesh satija S/o sh. Om prakash satija | G-60/ B, Kalkaji new delhi-19 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 022904.dt. 09.01.2012 .ICICI bank E-30, saket new delhi -17 | Y | 2011-12 |
195 | Pawan Kumar Goyal S/O sh. Jawahar Lal | House -17/138 Sec-7, rohini delhi-89 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 004110.dt. 09.01.2012, Union bank of india Sec-16 rohini delhi-85 | Y | 2011-12 |
196 | Deepak Kr. Aggarwal | D.S. Arya Nagar society patparganj delhi-110092 | Ch.no. 268064.dt 10.01.2012, State bank of india Awantipur purwana (J&K) | Y | 2011-12 | |
197 | Achal Jain S/O Sh, Rishi Raj Jain | 37 SF,Rajeev enclave pocket-2 sec.5 rohini delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 777777.dt. 31.01.2012, ICICI bank AM-6 Shalimar bagh new delhi-88 | Y | 2011-12 |
198 | Vishal Bansal S/O Sh.Surya Prakash Bansal | H.No. 104. Mohalla prabhu dayal jahangirabad bulandshahar u.p. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 778380.dt.08.02.2012. Axis bank ltd-B-2,B-33, sec-16 noida dist G.B. Nagar | Y | 2011-12 |
199 | Kamlesh pandey & smt jagriti pandey | S-426, Sanskriti enclave ELDECO project rai bareilly road lucknow -226002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.no. 985581.dt 17.03.2012 SBI subroto park delhi cantt new delhi-10 | Y | 2011-12 |
200 | Prem Chand S/O Sh. Jagnnath | WZ-39 Lajwanti Garden New delhi-46 |
Rs. 1,00,000.00
1 Lacs+ |
ch.no. 775831.dt. 22.03.2012. Indian Oversease Bank 10 Parliament street New delhi-1 | Y | 2011-12 |