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Donation Details
Financial Year : All Years

Samajwadi Party (SP)

Type : State Party
State in which Registered: New Delhi
Address : 18, Copernicus Lane, New Delhi.

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Income-Expenditure Statement

Donation of other Years :

2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors

List of All Donors

Name	Address	Pan Given	Amount ∇	Contribution Mode	Financial Year
Order By: Name \| Amount \| Year
1. Satya Electrol Trust	G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque No.000216 Dt.06.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi	2016-17
2. Prudent Electoral Trust	G-15 Hans Bhavan 1-Bahadurshah Jafar Marg New Delhi-11002	Y	Rs. 2,00,00,000.00 2 Cror+	HDFC Bank Kasturba Marg Ch.No-000505 Dt-23-04-2019	2019-20
3. Satya Electrol Trust	G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque No.000215 Dt.08.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi	2016-17
4. Samaj Electoral Trust Association	9/1-R N Mukherji Road 5th Floor Kolkatta-700001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque.No.000055 DCB Bank Limited Shakespear Sarani Kolkata Dt-27.03.19	2018-19
5. General Electtoral Trust	Plot No. 1A, Sec 16-A, Noida U.P.	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque no. 428410 dt.23.02.12, Punjab National Bank Dohil Chamber Nehru Place New Delhi	2011-12
6. GHCL Limited	B-38 GHCL House Institutional Area Sector-1 Noida	Y	Rs. 1,00,00,000.00 1 Cror+	HDFC Bank Ch.No-993503 Dt-02-04-2019	2019-20
7. Bhartiya Socialist Republican Electroral Trust	B-97 2nd Floor Amritpur Garhi East of Kailash New Delhi-65	Y	Rs. 1,00,00,000.00 1 Cror+	ICICI Bahadur Shah Jafar Marg Ch.No-675667 Dt-29-04-19	2019-20
8. Satya Electoral Trust	G-15, Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No. 000118, Dt. 09-04-2014, HDFC Bank Kasturba Gandhi Marg New Delhi	2014-15
9. Progressive Electoral Trust	Elphionstone Building 10, Veer Nariman Road Fort, Mumbai-400001	Y	Rs. 67,97,000.00 67 Lacs+	Ch.No. 568916, Dt. 11.04.2014, Central Bank of India Mumbai Office Mumbai	2014-15
10. M/S Electoral Turst	Registration No E-16518), Regd. Office 52, Mittal Tower 'A' Wing, Nariman Point, Mumbai-400021	Y	Rs. 60,94,044.00 60 Lacs+	Cheque on ICICI Bank Limited Mumbai	2004-05
11. Satya Electrol Trust	G-15 Hans Bhawan 1 Bhahadur Shah Jafar Marg New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	Cheque No.00204 Dt.15.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi	2016-17
12. Sri Sudeep Sen	H.B. 321, Salt Lake City Kolkata W.B.	Y	Rs. 50,00,000.00 50 Lacs+	Draft no. 002073 dt.08.02.12, Axis Bank Ltd. Service Branch Lucknow	2011-12
13. West Bengal Socialist Party	92 Anandpally Road Kolkata W.B.	Y	Rs. 50,00,000.00 50 Lacs+	Cheque Uco Bank Kolkata Dt.11.04.17	2017-18
14. Sri Sudeep Sen	H.B. 321, Salt Lake City Kolkata W.B.	Y	Rs. 50,00,000.00 50 Lacs+	Draft no. 002074 dt.09.02.12, Axis Bank Ltd Service Branch Lucknow	2011-12
15. Sri Sudeep Sen	H.B. 321, Salt Lake City Kolkata W.B.	Y	Rs. 50,00,000.00 50 Lacs+	Draft no. 002107 dt.29.02.12, Axis Bank Ltd Service Branch Lucknow	2011-12
16. General Electroal Trust	Wasme House Plot No-4, Sector 16, Nodia	N	Rs. 50,00,000.00 50 Lacs+	Cheque No-428408 dt-14-4-09 on PNB New Delhi	2009-10
17. Sri. Sundeep Sen	HB-321, Salt Lake City, Sector.-3, Kolkata 7000106	Y	Rs. 50,00,000.00 50 Lacs+	Ch. No 041252 Axis Bank Salt Lake Branch Kolkata	2012-13
18. Sri. Sundeep Sen	HB-321, Salt Lake City, Sector.-3, Kolkata 7000106	Y	Rs. 50,00,000.00 50 Lacs+	Ch. No 041254 Axis Bank Salt Lake Branch Kolkata	2012-13
19. ITC Ltd.	Virginai House 37, J.L. Nehru Road Kolkata-71	N	Rs. 42,00,000.00 42 Lacs+	Cheque No-880700 dt-3-4-09 on HSBC Kolkata	2009-10
20. Electroal Trust	Mittal Tower A Wing, Nariman Point Mumbai-21	N	Rs. 40,29,851.00 40 Lacs+	Cheque NO-107080 dt-25-04-09 on ICICI Bank Mumbai	2009-10
21. Electroal Trust	Mittal Tower A Wing, Nariman Point Mumbai-21	N	Rs. 33,47,015.00 33 Lacs+	Cheque No-107094 dt-20-05-09 on ICICI Bank Mumbai	2009-10
22. Mrs. Aditi Sen	HB- 321, Salt Lake City Sec-3 Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No 849064, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.04.2013	2013-14
23. Mrs. Aditi Sen	HB- 321, Salt Lake City Sec-3 Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No 849065, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.05.2013	2013-14
24. Mrs. Aditi Sen	HB- 321, Salt Lake City Sec-3 Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No 849075, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.06.2013	2013-14
25. Mrs. Aditi Sen	HB- 321, Salt Lake City Sec-3 Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No 874401 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.07.2013	2013-14
26. Mrs. Aditi Sen	HB- 321, Salt Lake City Sec-3 Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No 874402 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.08.2013	2013-14
27. Mrs. Aditi Sen	HB- 321, Salt Lake City Sec-3 Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No 874411 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 02.10.2013	2013-14
28. Win Medicare Pvt Ltd	1400, Modi Tower 98 Nehru Place New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	Cheque no. 375128 dt.24.01.12, HDFC Bank ltd G-34, Surya Kiran Building K.G. Marg Delhi	2011-12
29. G.S. Pharmabutor pvt ltd.	1400 Modi Tower 98- Nehru Place New delhi	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No. 805382 dt.24.01.12, HDFC Bank Ltd CC-31, Kalkaji New Delhi	2011-12
30. Sri Gayatri Prasad	Prajapati, Avas Vikas Colony Amethi Sultanpur	Y	Rs. 25,00,000.00 25 Lacs+	Cheque no. 028445 dt. 07.06.2011, State Bank Of India Korwan Amethi	2011-12
31. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch. No 849055 Dt. 16.10.12 Bank Of India Richmond Town (C&P) Branch Banglore	2012-13
32. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch. No 849056 Dt. 08.11.12 Bank Of India Richmond Town (C&P) Branch Banglore	2012-13
33. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 25,00,000.00 25 Lacs+	Ch. No 849063 Bank Of India Richmond Town (C&P) Branch Banglore	2012-13
34. Win Medicare Pvt Ltd	1400, Modi Tower 98-Nehru Place New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 005380, Dt. 29.04.2014, The Shamrao Vithal Co-op Bank Ltd East Patel Nagar Br. New Delhi	2014-15
35. I.T.C. Kolkata,	Verginia House, 37, J.L. Nehru Road, Kolkata	Y	Rs. 22,50,000.00 22 Lacs+	Draft	2004-05
36. District President , Samajwadi Party	Distt Mainpuri, U.P.	N	Rs. 16,86,000.00 16 Lacs+		2003-04
37. Rajesh Kumar Agrahari	Agrhari Masala Udyog, Raipurfulwari, Gauirigaj Road, Amethi	Y	Rs. 15,00,000.00 15 Lacs+	Cash	2013-14
38. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 15,00,000.00 15 Lacs+	Cheque No 849015, Dt. 27-08-12 Bank Of India Richmond Town (C&P) Branch, Bangalore	2012-13
39. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 14,93,814.00 14 Lacs+	Draft	2003-04
40. I.T.C. Kolkata,	Verginia House, 37, J.L. Nehru Road, Kolkata	Y	Rs. 13,50,000.00 13 Lacs+	Draft	2004-05
41. Electroal Trust	Mittal Tower A Wing, Nariman Point Mumbai-21	N	Rs. 13,35,052.00 13 Lacs+	Cheque no-107085 dt-29-4-09 on ICICI Bank Mumbau	2009-10
42. President, Smajwadi Party	Distt, Bijnor, UP	Y	Rs. 12,06,000.00 12 Lacs+	Draft	2004-05
43. District President, Samajwadi Party	Distt Gonda UP	N	Rs. 11,00,000.00 11 Lacs+	Cash	2003-04
44. M/S Honda Sea Cars India Ltd.	Plot No 1-A 1, Sector 40-41, Greater Noida, UP	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No-497650	2007-08
45. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 10,00,000.00 10 Lacs+	Draft	2003-04
46. Michigan Engineers	D-7 Commerce Centre 78 JavjiDadaji Road Tardeo Mumbai	Y	Rs. 10,00,000.00 10 Lacs+	Yes Bank Worli Branch Mumbai Ch.No-001693 Dt-30-09-2019	2019-20
47. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No 849052 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore	2012-13
48. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No 849053 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore	2012-13
49. District President Samajwadi Party	Distt, Deoria, UP	N	Rs. 9,00,000.00 9 Lacs+	Draft	2003-04
50. Sanyal Enterprises	Ranaghat Naudiya West Bengal	Y	Rs. 9,00,000.00 9 Lacs+	Draft no. 992962 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal	2011-12
51. Sanyal Enterprises	Ranaghat Naudiya West Bengal	Y	Rs. 9,00,000.00 9 Lacs+	Draft no. 992963 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal	2011-12
52. Electroal Trust	Mittal Tower A Wing, Nariman Point Mumbai-21	N	Rs. 8,29,215.00 8 Lacs+	Cheque No-107090 dt-13-5-09 on ICICI Bank Mumbai	2009-10
53. District President , Samajwadi Party	Distt Mainpuri, U.P.	N	Rs. 8,20,000.00 8 Lacs+		2003-04
54. Sanyal Enterprises	Ranaghat Naudiya West Bengal	Y	Rs. 7,00,000.00 7 Lacs+	Draft no. 912974 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal	2011-12
55. Mrs. Aditi Sen	HB-321, Salt Lake City Sec-3, Kolkata	Y	Rs. 6,00,000.00 6 Lacs+	Draft no. 002010 dt.27.12.2011, Axis Bank Ltd Service Branch New Delhi	2011-12
56. Ramesh Chandra Singhal	Prashant Enterprises, Gopal Ganj, Sarai Lavaria, Aligarh	N	Rs. 5,01,000.00 5 Lacs+	Cheque	2003-04
57. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 5,00,000.00 5 Lacs+	Draft	2003-04
58. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 5,00,000.00 5 Lacs+	Draft	2003-04
59. Bright Enterprises	Village & Post Rmgarh Mishrikh Sitapur	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.030951 Dt.15.03.2017 Bank of India Jail Road Sitapur	2016-17
60. New Kanpur Biswan Transport	Mangrahiya Bazar Biswan Sitapur	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.273732 Dt.15.03.2017 Punjab National Bank Siwan Sitapur	2016-17
61. Gangotri Security Agency	1st Floor SP Market Meerut Road Karnal	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.295150 Dt.15.03.2017 Punjab National Bank Siwan Karnal	2016-17
62. J.P. Yadav	Near J P Hotel Fathehabad Road Agra UP	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.006539 United Bank of India Agra Dt.14.09.17	2017-18
63. Rishi Raj Constructions Agra	--	N	Rs. 5,00,000.00 5 Lacs+	Cheque NO-027702, dt-02-05-09, Bank of Baroda, Agra	2009-10
64. Virat Hospital Dr Viratveer Yadav	Circular Road Dharuhera Chungi Rewari Haryana	Y	Rs. 5,00,000.00 5 Lacs+	SBI Rewari Ch.No-594943 Dt-01-04-2019	2019-20
65. Satish Chandra Yadav	5/378 Vikas Coloney Mainpuri	Y	Rs. 5,00,000.00 5 Lacs+	BOI Madhav Branch Ch.No-054733 Dt-11-04-2019	2019-20
66. Akanksha Filling Nirmala Yadav wife of Ramayan Yadav Hindustan Petrolium Corporation Ltd	Naruali Bhanwar Nath Bypass road Ajmatpur Azamghad	Y	Rs. 5,00,000.00 5 Lacs+	SBI Civil Line Ch.No-235488 Dt-16-04-2019	2019-20
67. Sri Manmohan Singh	Sri Manmohan Singh A-115, Fateh Nagar. New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No 823088, Dt. 01-03-12, Dena Bank Harinagar, New Dlehi	2012-13
68. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No 853301, Dt. 27.08.12 India Bank Rajmahal Vilas Extn. Banglore	2012-13
69. Rahul Avana Son of Ajit Pradhan	Asgharpur Amethi University Sector 128 Gautam Budha Nagar	Y	Rs. 5,00,000.00 5 Lacs+	HDFC Bank Ch.No-000095 Dt-19-02-2020	2019-20
70. District President, Samajwadi Party	Distt Auraya, U.P.	N	Rs. 4,50,000.00 4 Lacs+	Cash	2003-04
71. District President , Samajwadi Party	Distt Mainpuri, U.P.	N	Rs. 4,00,000.00 4 Lacs+		2003-04
72. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 3,92,000.00 3 Lacs+	Draft	2003-04
73. Anjul Krishna	73 A-N Block Kidwai Nagar Kanpur	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.051521 Dt.15.03.2017 ICICI Bank Govind Nagar Kanpur	2016-17
74. Sandhya Katheria MLA	Kisni, Mainpuri, UP	N	Rs. 3,01,001.00 3 Lacs+	DD	2005-06
75. Rajesh Kumar Agrawal	Partner M/s Mascot Metals Mauf, D-15, Samod Road,Aligarh	N	Rs. 3,01,000.00 3 Lacs+	Cheque	2003-04
76. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 3,00,041.00 3 Lacs+	Draft	2003-04
77. District President , Samajwadi Party	Distt Mainpuri, U.P.	N	Rs. 3,00,000.00 3 Lacs+	Cash	2003-04
78. President, Smajwadi Party	Distt, Muzaffarnagar, UP	Y	Rs. 2,94,000.00 2 Lacs+	Draft	2004-05
79. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 2,50,000.00 2 Lacs+	Draft	2003-04
80. Chhavi Jain	73 A N Block Kidwai Nagar Kanpur	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.375282 Dt.08.03.2017 State Bank of India Kanpur	2016-17
81. Jaswant Lal	Village & Post Rmgarh Mishrikh Sitapur	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.531883 Dt.15.03.2017 Syndicate Bank Ramgarh Sitapur	2016-17
82. Bhupender Singh	Office-Katile Banglow Sitapur	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.029908 Dt.15.03.2017 Bank of India Jail Road Sitapur	2016-17
83. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 2,20,000.00 2 Lacs+	Draft	2003-04
84. Sant Bux Singh	274/A, Fifth Lane Nishanganj Lucknow	Y	Rs. 2,11,000.00 2 Lacs+	Ch.No. 414621, Dt. 04.04.2014, Punjab National Bank Nishantganj Lucknow	2014-15
85. Sushil Kumar Chaudhary & Harbhjan Singh Sachdeva	Partner M/s Oriental Metal Works 19-Maldabad, Aligarh	N	Rs. 2,01,000.00 2 Lacs+	Cheque	2003-04
86. Rajeev Garg	C/O Rajeev Metal Industries Shakti Nagar Mooler Road, Aligarh	N	Rs. 2,01,000.00 2 Lacs+	Cheque	2003-04
87. Mahesh Agarwal & Vishal Agarwal Partner	M/S M.K. Hardware 8/183, Mitra Nagar Aligarh	N	Rs. 2,01,000.00 2 Lacs+	Cheque	2003-04
88. Meena Rai	Zila Panchayat Adhyaksh Avasiye Parisar, Zila Panchayat, Jhansi	Y	Rs. 2,00,000.00 2 Lacs+	Ch. No-023105, PNB, Jhokaribagh, Jhansi City, Dt- 14.03.14	2013-14
89. Madhulika	73 A-N Block Kidwai Nagar Kanpur	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.031157 Dt.15.03.2017 ICICI Bank Kanpur	2016-17
90. Mohd. Shoib Khan	Faujdari Patti, Assam	N	Rs. 2,00,000.00 2 Lacs+	Cheque	2003-04
91. Ram Sharan Yadav	34/95 The Durga Palace Sainik Vihar Devri	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.156726 Bank of Maharashtra Agra Dt.14.09.17	2017-18
92. Sudip Ranjan Sen	HB 321 Salt Lake City Sector	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.000023 Standard Chartered Bank Kolkata Dt.29.11.17	2017-18
93. Laneesh Floors	Seervaibldg Near Girton High School Grant Road West Mumbai	Y	Rs. 2,00,000.00 2 Lacs+	IDBI Bank Fort Branch Mumbai Ch.No-085851 Dt-03-05-2019	2019-20
94. Zulfikar Karmali	307 Kshitij Veera Desai Road Near Garden Court Restaurant Andheri (W) Mumbai-58	Y	Rs. 2,00,000.00 2 Lacs+	Axis Bank Veera Desai Branch Mumbai Ch.No-028296 Dt-28-10-2019	2019-20
95. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No 111326, Dt. 27-08-12 Standard & Chartered Bank, 21- Old Court House Street Kolkata	2012-13
96. Mrs. Aditi Sen	HB-321, Salt Lake City, Sector.-3, Kolkata	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No 849054, Dt. 26.09.12, Bank Of India Richmond Town (C&P) Branch Banglore	2012-13
97. Electroal Trust	Mittal Tower A Wing, Nariman Point Mumbai-21	N	Rs. 1,66,040.00 1 Lacs+	Cheque NO-107100, dt-04-04-2009 on ICICI Bank Mumbai	2009-10
98. Ram Pal Yadav- Ex MLA	Biswan Sitapur	N	Rs. 1,51,000.00 1 Lacs+	Cash- Date- 17-08-2006	2006-07
99. Manjul Krishna	73 A-N Block Kidwai Nagar Kanpur	Y	Rs. 1,50,000.00 1 Lacs+	Cheque No.000001 Dt.15.03.2017 HDFC Bank Civil Lines Kanpur	2016-17
100. A B S Sinha	Village Sandila Po-Bhagwanpur Siwan	Y	Rs. 1,50,000.00 1 Lacs+	Cheque No.923498 Dt.15.03.2017 Punjab National Bank Siwan Bihar	2016-17
101. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 1,08,000.00 1 Lacs+	Draft	2003-04
102. Chatrpal Singh Yadav	5O-Purana Raiganj,Sipri Bazar, Jhansi	Y	Rs. 1,01,000.00 1 Lacs+	Ch. No-992019, SBI Civil Lines, Jhansi, Dt.- 02.06.2013	2013-14
103. Rajkumar Varshney	R.K. Products, 5/628, Mooler Road, Aligarh	N	Rs. 1,01,000.00 1 Lacs+	Cheque	2003-04
104. Ram Karan Yadav- Ex MLA	Vill Ishopur, Post Raipur, Gazipur	N	Rs. 1,00,000.00 1 Lacs+	Draft Date- 20-06-2006	2006-07
105. Biju Patnaik- Ex MLA	Village and Post Office Devehandpur, Distt- Gazipur	N	Rs. 1,00,000.00 1 Lacs+	Draft Date-20-06-2006	2006-07
106. Veena Yadav	Village and Post Office Singhpur, Distt Gazipur	N	Rs. 1,00,000.00 1 Lacs+	Cash- Date- 21-07-2006	2006-07
107. President, Smajwadi Party	Distt Dehradun, Uttaranchal	Y	Rs. 1,00,000.00 1 Lacs+	Draft	2004-05
108. Brijesh Yadav & Rekha Yadav	DT-1 805-A.D.A Hight Taj Nagri-2 Agra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000041 Dt.09.02.2017 Bank of Baroda Shahganj Agra	2016-17
109. Anil Kr Singh	Village Bhallahin PO-Bodarwar Kushinagar	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.113409 Dt.08.03.2017 State Bank of India Lakhimpur	2016-17
110. R.L. Yadav	Kushi Mahasangh, 211, Graphicone Arcad, 2nd Floor 38, Sesoon Road, Infront of Jahangeer Hospital, Pune-411001	N	Rs. 1,00,000.00 1 Lacs+	Cash	2003-04
111. Trilochan Awasthi	Dak Tar Colony Shukla Ganj Unnao	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.830004 Dt.08.03.2017 State Bank of India Unnao	2016-17
112. Divyansh Swaroop	Sriwastava Site No.1 Colony Kanpur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.866703 Dt.08.03.2017 State Bank of India Kanpur	2016-17
113. Pawan Manocha	288/150 Manocha Building Arya Nagar Lucknow	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.936410 SBI Naka Hindola Lucknow Dt-10.10.18	2018-19
114. Rahul Vadhva	23/83 Gokhle Marg Lucknow	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000026 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18	2018-19
115. Rahul Vadhva	23/83 Gokhle Marg Lucknow	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000027 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18	2018-19
116. Tanya Arora D/o-Naveen Arora	19 Khursher Bag Datiya House Lucknow	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.734378 SBI G.B. Marg Lucknow Dt-10.10.18	2018-19
117. Indu	Haiderganj Lucknow	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.176228 Dt.15.03.2017 Punjab National Bank Sadatganj Lucknow	2016-17
118. Krishna Mohan Singh (MD) R&C Enterprises Pvt	1/13/16 G Khapradih Kothi Campus Civil Lines Faizabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.064146 Union Bank of India Aminabad Lucknow Dt-30.12.18	2018-19
119. Ajeet Kumar Yadav	Bhitwa Gadan Khera Po- Neotini Hasanganj Dist Unnao	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000003 Dt.15.03.2017 Bank of Baroda T P Nagar Unnao	2016-17
120. Anil Kumar Shukla	383K4 B Pardevanpur Kanpur-208007	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.035232 Dt.15.03.2017 Indian Bank Kanpur	2016-17
121. Sri Rajesh Yadav	Village & Post Shahpur Bameta,Ghaziabad	Y	Rs. 1,00,000.00 1 Lacs+	cheque No. 023622 dt.23.01.2012, Central Bank Of India, Smt Shushila Devi C.P. Extn Counter Ghaziabad	2011-12
122. Ram Sundar Das Nishad	Raghav Nagar Deoriva UP	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.061934 State Bank of India Vidhan Sabha Marg Lucknow Dt.17.09.17	2017-18
123. Shashank Yadav	Shahpura Kothi Lakhimpur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.772792 State Bank of India Lakhimpur Khiri Dt.19.09.17	2017-18
124. Amit Yadav (MLC)	Mo-Katiya Tola Shahjahan Pur UP	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.631223 State Bank of India Vidhan Sabha Marg Lko Dt.19.09.19	2017-18
125. Raj Pal Kasyap	Vill-Majreta P.O.-Saktapur Hardoi UP	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.467309 State Bank of India Vidhan Sabha Marg Lko Dt.20.09.17	2017-18
126. Ram Jatan Rajbhar	Vill + PO-Dangoli Mau UP	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.149007 State Bank of India Vidhan Sabha Marg Lko Dt.25.09.17	2017-18
127. Ram Jatan Rajbhar	Vill + PO-Dangoli Mau UP	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.149013 State Bank of India Vidhan Sabha Marg Lko Dt.06.10.17	2017-18
128. Captian Brijesh Yadav & Dr Rekha Yadav	Dt-1/805 ADA Height Taj Nagar-2 Agra-282004	Y	Rs. 1,00,000.00 1 Lacs+	BOI Shahganj Ch.No-00009 Dt-09-04-2019	2019-20
129. Avnidra Kumar Yadav	51/257 West Arjun Nagar Agra	Y	Rs. 1,00,000.00 1 Lacs+	Allahabad Bank UP Avas Vikas Parisad Ch.No-041207 Dt-16-01-2020	2019-20
130. S.S Interprise	Allaudhin Avasi 879 Galli No-1 Near Moti Masjid Kaila Bhatta Gajiyabad	Y	Rs. 1,00,000.00 1 Lacs+	HDFC Bank Ch.No-000040 Dt-02-02-2020	2019-20
131. Nagendra Yadav	Vill-Khanpur Malihabad Lucknow	Y	Rs. 51,000.00 51 Thou+	Cheque No.000017 Dena Bank Dubagga Lucknow Dt.14.09.2017	2017-18
132. Adil Malik	A-24 Main Shalimar Garden Sahivabad Gajiyabad	Y	Rs. 51,000.00 51 Thou+	PNB Mohan Nagar Ch.No-633420 Dt-21-10-2019	2019-20
133. Rupesh Kumar Singh	Ekta Floor, Block-5, Floor-4, Flat No-127, Christopher Road Kolkata	Y	Rs. 50,000.00 50 Thou+	Ch. No-040796, Axis Bank Ltd. Raas Vihari Avenue, Kolkata	2013-14
134. Poonam Singh W/o Dr. Sanjay Singh	H. No 15/132, Indira Nagar Lucknow	Y	Rs. 50,000.00 50 Thou+	Ch. No- 252215, Inidia Overseas Bank Vibhuti Khand Br. Gomti Nagar Lucknow, Dt- 25.03.2014	2013-14
135. Sri Jai Singh Yadav (MLC)	62, Ram Charan Das Road, Balrampur Housing Scheme, Allahabad	N	Rs. 50,000.00 50 Thou+	Cash	2007-08
136. M/S Pranveer Singh Institute of Technology	Kalpi Road, Kanpur	N	Rs. 50,000.00 50 Thou+	Cheque No- 886249	2007-08
137. Yogendra Kumar- Ex MLA	Kedar Niwas,Bisauli Badam	N	Rs. 50,000.00 50 Thou+	Cash Date- 19-04-2006	2006-07
138. Sadab Fatima- MLA	13/ 549, Indra Nagar, Lucknow	N	Rs. 50,000.00 50 Thou+	Cash Date 25-01-2007	2006-07
139. Hari Bahadur Singh	Village Post-Gazipur Kanpur	Y	Rs. 50,000.00 50 Thou+	Cheque No.218537 Dt.08.03.2017 State Bank of India Kanpur	2016-17
140. Tirupesh Kr Singh	9A/2 Makdi Khera Azad Nagar Kanpur	Y	Rs. 50,000.00 50 Thou+	Cheque No.575985 Dt.08.03.2017 State Bank of India Kanpur	2016-17
141. Md. Afroz Khan	73A N Block Kidwai Nagar Kanpur	Y	Rs. 50,000.00 50 Thou+	Cheque No.395656 Dt.08.03.2017 State Bank of India Kanpur	2016-17
142. S K Asthana	Para Colony Near Railway Crossing Lucknow	Y	Rs. 50,000.00 50 Thou+	Cheque No.036663 Dt.08.03.2017 State Bank of India Tiket Talab Lucknow	2016-17
143. Upasana Saxena	408 Mirpur Cantt Kanpur	Y	Rs. 50,000.00 50 Thou+	Cheque No.225653 Dt.15.03.2017 Punjab National Bank Kanpur	2016-17
144. Mohit Kumar Sharma	Naya Bhaptamau Anshik Lucknow	Y	Rs. 50,000.00 50 Thou+	Cheque No.010096 Dt.15.03.2017 ICICI Bank Lucknow	2016-17
145. Shusheela Saroj	A/246 Indra	Y	Rs. 50,000.00 50 Thou+	Cheque No.488079 United Bank of India Indra Dt.16.09.2017	2017-18
146. Smt. Ashok Pandey	Sanjay Nagar Eta	Y	Rs. 50,000.00 50 Thou+	Cash Dt.01.06.2015	2015-16
147. Nalin Tandel	8/24 Mora Falia Nani Damans Daman & Diu	N	Rs. 50,000.00 50 Thou+	Cash. Date.25-08-2008	2008-09
148. Lakadawala Foundation	101 Lathiwali Apartment 1st Floor Shivdas Chapsi Road Mazgaon Mumbai-10	Y	Rs. 50,000.00 50 Thou+	Bank of India Mazgaon Branch Mumbai NEFT No.BKDIDN19361851859 Dt-27-12-2019	2019-20
149. Hi Tech India Builders	B703 Rajan Apartment Bhramanwadi Pipe Road Kurla West Mumbai	Y	Rs. 50,000.00 50 Thou+	Kotak Mahindra Bank Ghatkopar West Branch Mumbai IMPS No-007412487507 Dt-15-03-2020	2019-20
150. Jai Singh Yadav- MLC	62, Ram Charan Das Road, Blarampur Housing Scheme Allahabad	N	Rs. 30,000.00 30 Thou+	Cash- Date- 18-07-2006	2006-07
151. S.P. Sanyal	Ranaghat Nadia West Bengal	Y	Rs. 30,000.00 30 Thou+	Cheque.No.184944 SBI Ranaghat W.B. Dt-15.03.19	2018-19
152. Vijay Kumar Tiwari	Mamrejpur Aul, Post Pata, Distt- Auraiya	N	Rs. 26,000.00 26 Thou+	DD- Date 19-09-2006	2006-07
153. Deroga Prasad Saroj	Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date. 05-12-2008	2008-09
154. Brahama Shanker Tripathi	Kushinagar	N	Rs. 25,000.00 25 Thou+	Cash.Date. 05-12-2008	2008-09
155. Prabha Yadav	Mirzapur	N	Rs. 25,000.00 25 Thou+	Cash.Date.05-12-2008	2008-09
156. Ravi Prakash Verma	Kheri	N	Rs. 25,000.00 25 Thou+	Cash Date. 05-12-2008	2008-09
157. Deepak Yadav	Jhansi	N	Rs. 25,000.00 25 Thou+	Cash Date. 05-12-2008	2008-09
158. Vishmbhar Prasad	Banda	N	Rs. 25,000.00 25 Thou+	Cash.Date 06-12-2008	2008-09
159. Mahendra Kumar	Sitapur	N	Rs. 25,000.00 25 Thou+	Cash.Date 09-12-2008	2008-09
160. Shyam Sunder Singh	Jhansi	N	Rs. 25,000.00 25 Thou+	Ch.No. 461166, Date. 11-12-2008	2008-09
161. Shyama Chran Gupta	Allahabad	N	Rs. 25,000.00 25 Thou+	Ch.No. 847993, Date. 11-12-2008	2008-09
162. Sanatan Pandey	Balia	N	Rs. 25,000.00 25 Thou+	Cash.Date.11-12-2008	2008-09
163. Usha Verma	Hardoi	N	Rs. 25,000.00 25 Thou+	Cash.Date. 11-12-2008	2008-09
164. Rajendra Singh Pehlwan	Gorakhpur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 12-12-2008	2008-09
165. Radhey Shyam Jaiswal	Sitapur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 13-12-2008	2008-09
166. Arvind Singh	Kannauj	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-12-2008	2008-09
167. Mithilesh Yadav	Zila Panchayat Kanpur Dehat	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-12-2008	2008-09
168. Abdul Kalam	Kabir Nagar	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-12-2008	2008-09
169. Durga Prasad Yadav	Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-12-2008	2008-09
170. Daya Ram Prajapati	Etawah	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-12-2008	2008-09
171. Rajeev Kumar Singh	Barambaki	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-12-2008	2008-09
172. Dharmendr a Kumar	Bareily	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-12-2008	2008-09
173. Iqbal Mahmood	Moradabad	N	Rs. 25,000.00 25 Thou+	Cash.Date. 16-12-2008	2008-09
174. Madan Chauhan	Garhmukteshwar	N	Rs. 25,000.00 25 Thou+	Cash.Date. 17-12-2008	2008-09
175. Zamirulla Khan	Aligarh	N	Rs. 25,000.00 25 Thou+	Ch.No. 424458 On SBI, Date. 17-12-2008	2008-09
176. Anoop Sanda	Sultanpur	N	Rs. 25,000.00 25 Thou+	Ch.No. 541665 On SBI, Date. 17-12-2008	2008-09
177. Seema Sachan	Kanpur Dehat	N	Rs. 25,000.00 25 Thou+	Cash.Date,. 17-12-2008	2008-09
178. Sukh Ram Singh Yadav	Kanpur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 17-12-2008	2008-09
179. Shahid Manzoor	Meerut	N	Rs. 25,000.00 25 Thou+	Ch.No.488955, Date. 17-12-2008	2008-09
180. Ashok Chandel	Hamirpur	N	Rs. 25,000.00 25 Thou+	Ch.No. 012245 On SBI, Date. 17-12-2008	2008-09
181. Nandita Shukla	Gonda	N	Rs. 25,000.00 25 Thou+	Cash.Date. 22-12-2008	2008-09
182. Arif Anwar Hashmi	Balrampur	N	Rs. 25,000.00 25 Thou+	Cash.Date . 22-12-2008	2008-09
183. Shailendra Pratap Singh	Sultanpur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 22-12-2008	2008-09
184. Bharat Tripathi	Sitapur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 22-12-2008	2008-09
185. Abbas Ali Zaidi	Faizabad	N	Rs. 25,000.00 25 Thou+	Cash.Date. 22-12-2008	2008-09
186. Radhey Shyam Kori	Kanpur	N	Rs. 25,000.00 25 Thou+	Ch.No. 375007, Date. 22-12-2008	2008-09
187. Kusumlata Yadav	Moradabad	N	Rs. 25,000.00 25 Thou+	Cash.Date. 29-12-2008	2008-09
188. Jokhu Lal Yadav	Allahabad	N	Rs. 25,000.00 25 Thou+	Cash.Date. 12-01-2009	2008-09
189. Usman-ul Haq	Moradabad	N	Rs. 25,000.00 25 Thou+	Cash.Date. 20-01-2009	2008-09
190. Amir Alam Khan	Muzaffarnagar	N	Rs. 25,000.00 25 Thou+	Ch.No. 272033. Date. 21-01-2009	2008-09
191. Chandra Bhushan Singh	Farrukhabad	N	Rs. 25,000.00 25 Thou+	Ch.No. 453921, Date. 28-01-2009	2008-09
192. Veena Yadav	Village and Post Office Singhpur, Distt Gazipur	N	Rs. 25,000.00 25 Thou+	Cash- Date- 26-08-2006	2006-07
193. Vijay Kumar Tiwari	Mamrejpur Aul, Post Pata, Distt- Auraiya	N	Rs. 25,000.00 25 Thou+	DD- Date 19-09-2006	2006-07
194. Sri Yogesh Chandra Yadav	1387-Kh Kidwai Nagar Allapur Allahabad	Y	Rs. 25,000.00 25 Thou+	Cash Dt.11.06.2015	2015-16
195. Sri Yogesh Chandra Yadav	1387-Kh Kidwai Nagar Allapur Allahabad	Y	Rs. 25,000.00 25 Thou+	Cash Dt.12.06.2015	2015-16
196. Hawaldar Yadav	Chairman Zila Panchayat Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash. Date.10-07-2008	2008-09
197. Ramesh Yadav	Etah	N	Rs. 25,000.00 25 Thou+	Cash.Date. 14-07-2008	2008-09
198. Avdhesh Kumar Yadav	Manipuri	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-07-2008	2008-09
199. Ram Siya Yadav	Chairman Zila Panchayat Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date. 23-07-2008	2008-09
200. Virpal Singh Yadav	Bareilly	N	Rs. 25,000.00 25 Thou+	Cash.Date. 25.07.2008	2008-09
201. Jai singh Yadav	Allahabad	N	Rs. 25,000.00 25 Thou+	cash. Date. 25-07-2008	2008-09
202. Naresh Uttam	Fatehpur	N	Rs. 25,000.00 25 Thou+	cash. Date. 25-07-2008	2008-09
203. Mahendra Singh Rajput	Etawah	N	Rs. 25,000.00 25 Thou+	Ch.No. 3412 On SBI, Date. 25-07-2008	2008-09
204. Arivind Singh Gop	Barambaki	N	Rs. 25,000.00 25 Thou+	Cash.Date. 27-07-2008	2008-09
205. Shiv Pal Singh Yadav	Jaswant Nagar Etawah	N	Rs. 25,000.00 25 Thou+	Cash.Date. 28-07-2008	2008-09
206. Kamal Akhatar	J.P. Nagar	N	Rs. 25,000.00 25 Thou+	Cash.Date. 28-07-2008	2008-09
207. Shankh Lal Manjhi	Ambedkarnagar	N	Rs. 25,000.00 25 Thou+	Cash.Date. 29-07-2008	2008-09
208. Deenanath Kushwaha	Deoria	N	Rs. 25,000.00 25 Thou+	Cash.Date. 29-07-2008	2008-09
209. Ram Narain Shahu	Lucknow	N	Rs. 25,000.00 25 Thou+	Cash.Date. 29-07-2008	2008-09
210. Vijay Yadav	Ghazipur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 30-07-2008	2008-09
211. Toofani Saroj	Ghazipur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 30-07-2008	2008-09
212. Kusum Yadav	Chairperson Zila Panchayat Khiri	N	Rs. 25,000.00 25 Thou+	Cash.Date. 30-07-2008	2008-09
213. Ram Nagina Yadav	Deoria	N	Rs. 25,000.00 25 Thou+	Cash.Date. 31-07-2008	2008-09
214. Mohd. Ramjan	Sharavasti Behraich	N	Rs. 25,000.00 25 Thou+	Cash.Date. 01-08-2008	2008-09
215. Arivin Giri	Khiri	N	Rs. 25,000.00 25 Thou+	Cash.Date. 02-08-2008	2008-09
216. Anita Giri	Chairperson Zila Panchayat Khiri	N	Rs. 25,000.00 25 Thou+	Cash.Date. 02-08-2008	2008-09
217. Anwar Ahmed	Unnao	N	Rs. 25,000.00 25 Thou+	Cash.Date. 02-08-2008	2008-09
218. Sudhir Lal Lodhi	Unnao	N	Rs. 25,000.00 25 Thou+	Cash.Date. 04-08-2008	2008-09
219. Sudhir Kumar Rawat	Safipur Unnao	N	Rs. 25,000.00 25 Thou+	Cash.Date. 07-08-2008	2008-09
220. Arvind Kumar Yadav	Barambaki	N	Rs. 25,000.00 25 Thou+	Cash.Date. 07-08-2008	2008-09
221. Ruab Sayeeda	Behraich	N	Rs. 25,000.00 25 Thou+	Cash Date.07-08-2008	2008-09
222. Wakar Ahmed Shah	Behraich	N	Rs. 25,000.00 25 Thou+	Cash.Date. 07-08-2008	2008-09
223. Mithilesh Kumar	Puwayan Shahjhanpur	N	Rs. 25,000.00 25 Thou+	Ch.No. 132221 On BOB, Date 08-08-2008	2008-09
224. Alok Shakya	Bhogaon Manipuri	N	Rs. 25,000.00 25 Thou+	Cash.Date. 12.08.2008	2008-09
225. Virendra Bhatia	Lucknow	N	Rs. 25,000.00 25 Thou+	Cash Date.14-08-2008	2008-09
226. Rakesh Singh Rana	Hathras	N	Rs. 25,000.00 25 Thou+	Cash.Date. 14-08-2008	2008-09
227. Lallan Yadav	Jaunpur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-08-2008	2008-09
228. Jawed Ansari	Jaunpur	N	Rs. 25,000.00 25 Thou+	Cash. Date. 18-08-2008	2008-09
229. Anil Singh	Etah	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-08-2008	2008-09
230. Anil Kumar	Gunnaur Badaun	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-08-2008	2008-09
231. Ajay Kumar Alias Vidhyak	Faizabad Ambedkarnagar	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-08-2008	2008-09
232. Irfan Solanki	Kanpur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-08-2008	2008-09
233. Ram Ashre Vishwakarama	Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-08-2008	2008-09
234. Ambika Chaudhari	Balia	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-08-2008	2008-09
235. Prakash Engineers & Infraprojects Ltd	104 Charshima Centre 19th Road Chembur Mumbai	Y	Rs. 25,000.00 25 Thou+	Axis Bank Chembur Branch Mumbai Ch.No-033061 Dt-24-04-2019	2019-20
236. Sarvesh Singh	Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date.18-08-2008	2008-09
237. Kailash Chaurasia	Mirzapur	N	Rs. 25,000.00 25 Thou+	Ch.No. 473722 On SBI, Date. 18-08-2008	2008-09
238. Banwari Singh Yadav	Badaun	N	Rs. 25,000.00 25 Thou+	Ch.No. 339918 On SBI, Date. 18-08-2008	2008-09
239. M/s. B.D. Yadav	Sukhwani Discover Vijay Nagar Kaliwadi Pimpri Pune-17	Y	Rs. 25,000.00 25 Thou+	Axis Bank Chichwad Branch Pune Ch.No-823015 Dt-22-07-2019	2019-20
240. Deepak Kumar	Unnao	N	Rs. 25,000.00 25 Thou+	Ch.No. 513052 On SBI. Date. 19-08-2008	2008-09
241. Mahendra Mohan	Rajya Sabha Member	N	Rs. 25,000.00 25 Thou+	Ch.No. 517185 On SBI, Date. 19-08-2008	2008-09
242. Yashwant Singh	Lucknow	N	Rs. 25,000.00 25 Thou+	Cash.Date. 19-08-2008	2008-09
243. Ahmed Hasan	Lucknow	N	Rs. 25,000.00 25 Thou+	Cash.Date. 19-08-2008	2008-09
244. Devendra Singh	Etah	N	Rs. 25,000.00 25 Thou+	Ch.No. 867375 On PNB,Date. 20-08-2008	2008-09
245. Ram Swaraup Singh Gaur	Kanpur Dehat	N	Rs. 25,000.00 25 Thou+	Cash.Date. 19-08-2008	2008-09
246. Vijay Mishra	Gyanpur Bhadohi	N	Rs. 25,000.00 25 Thou+	Cash.Date. 19-08-2008	2008-09
247. Jagdish Sonkar	Shahganj Jaunpur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 19-08-2008	2008-09
248. Raj Kishore	Basti	N	Rs. 25,000.00 25 Thou+	Cash.Date. 19-08-2008	2008-09
249. Ram Naresh Yadav	Etawah	N	Rs. 25,000.00 25 Thou+	Cash.Date. 21-08-2008	2008-09
250. Atar Singh Yadav	Agra	N	Rs. 25,000.00 25 Thou+	Cash.Date. 21-08-2008	2008-09
251. Kamla Prasad Yadav	Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date. 22-08-2008	2008-09
252. Kunwar Jayesh Prasad	Shahjahanpur	N	Rs. 25,000.00 25 Thou+	Cash.Date.22-08-2008	2008-09
253. Sandhya Katheria	Manipuri	N	Rs. 25,000.00 25 Thou+	Cash.Date.22-08-2008	2008-09
254. Bhola Paswan	Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date.22-08-2008	2008-09
255. Kalawati Yadav	Chairperson Zila Panchayat Khiri	N	Rs. 25,000.00 25 Thou+	Cash.Date.23-08-2008	2008-09
256. Chandra Deo Prasad Rajbhar	Mau	N	Rs. 25,000.00 25 Thou+	Cash.Date.26-08-2008	2008-09
257. Dhirendra Bhadur Singh	Lucknow	N	Rs. 25,000.00 25 Thou+	Cash.Date.26-08-2008	2008-09
258. Sobaran Singh Yadav	Etawah	N	Rs. 25,000.00 25 Thou+	Ch.No. 51 On SBI, Date. 27-08-2008	2008-09
259. Nand Kishore Yadav	Azamgarh	N	Rs. 25,000.00 25 Thou+	Cash.Date.28-08-2008	2008-09
260. Prem Lata Yadav	Chairperson Zila Panchayat Khiri	N	Rs. 25,000.00 25 Thou+	Cash.Date.28-08-2008	2008-09
261. Suraj Singh Shakya	Etah	N	Rs. 25,000.00 25 Thou+	Cash.Date.30-08-2008	2008-09
262. Raghuraj Singh Shakya	Etawah	N	Rs. 25,000.00 25 Thou+	Cash.Date.30-08-2008	2008-09
263. Dharmendra Yadav	Manipuri	N	Rs. 25,000.00 25 Thou+	Cash.Date.30-08-2008	2008-09
264. Udai Raj Yadav	Unnai	N	Rs. 25,000.00 25 Thou+	Cash.Date.02-09-2008	2008-09
265. Avdhesh Prasad	Faizabad	N	Rs. 25,000.00 25 Thou+	Cash.Date. 03-09-2008	2008-09
266. Niraj Shekhar	Balia	N	Rs. 25,000.00 25 Thou+	Cash.Date.04-09-2008	2008-09
267. Anand Yadav	Chairman Zila Panchayat Azamgarh	N	Rs. 25,000.00 25 Thou+	Ch.No. 266923 On SBI, Date. 04-09-2008	2008-09
268. Abdul Samad Ansari	Varanasi	N	Rs. 25,000.00 25 Thou+	Ch.No. 347494 On SBI, Date. 05-09-2008	2008-09
269. Surendra Singh Ansari	Varanasi	N	Rs. 25,000.00 25 Thou+	Cash.Date. 05-09-2008	2008-09
270. Shailendra Kumar	Chayal Kaushambi	N	Rs. 25,000.00 25 Thou+	Cash.Date.07-09-2008	2008-09
271. Subhash Chandra Yadav	Karhal Manipuri	N	Rs. 25,000.00 25 Thou+	Cash.Date.08-09-2008	2008-09
272. Mata Prasad Pandey	Siddharth Nagar	N	Rs. 25,000.00 25 Thou+	Cash.Date.08-09-2008	2008-09
273. Akhilesh Yadav	Kannauj	N	Rs. 25,000.00 25 Thou+	Ch.No. 543729 On SBI Date. 11-09-2008	2008-09
274. Abu Asim Azami	Mumbai	N	Rs. 25,000.00 25 Thou+	Ch.No. 092342 Date. 11-09-2008	2008-09
275. Fasia Muradkari	Salempur Deoria	N	Rs. 25,000.00 25 Thou+	Cash.Date. 13-09-2008	2008-09
276. Chinta Yadav	Gorakpur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 14-09-2008	2008-09
277. Rampal Rajvanshi	Machhreta Sitapur	N	Rs. 25,000.00 25 Thou+	Cash.Date. 18-09-2008	2008-09
278. Vishambhar Singh	Banda	N	Rs. 25,000.00 25 Thou+	Ch.No. 454661. date. 19-09-2008	2008-09
279. Shailendra Yadav	Jaunpur	N	Rs. 25,000.00 25 Thou+	Cash.Date.23-09-2008	2008-09
280. Kuldeep Singh Sainger	Unnao	N	Rs. 25,000.00 25 Thou+	Cash.Date.20-09-2008	2008-09
281. Kashi Nath Yadav	Ghazipur	N	Rs. 25,000.00 25 Thou+	Cash.Date.23-09-2008	2008-09
282. Vishwanath Singh	Kaushinagar	N	Rs. 25,000.00 25 Thou+	Cash.Date.23-09-2008	2008-09
283. Paras Nath Yadav	Jaunpur	N	Rs. 25,000.00 25 Thou+	Cash.Date.25-09-2008	2008-09
284. Mahboob Ali	J.P. Nagar	N	Rs. 25,000.00 25 Thou+	Ch.No. 439560, Date. 27-07-2008	2008-09
285. Sakeena Begum	J.P. Nagar	N	Rs. 25,000.00 25 Thou+	Ch.No. Date. 27-09-2008	2008-09
286. P.K. Rai	Kaushinagar	N	Rs. 25,000.00 25 Thou+	Ch.No. 003220 On SBI,Date. 01-10-2008	2008-09
287. Kaushal Kishore	Lakhimpur Kheri	N	Rs. 25,000.00 25 Thou+	Cash.Date.04-10-2008	2008-09
288. Lalji Yadav	Siddharth Nagar	N	Rs. 25,000.00 25 Thou+	Cash.Date.06-10-2008	2008-09
289. Saleem Sherwani	Allahabad	N	Rs. 25,000.00 25 Thou+	Cash.Date.06-10-2008	2008-09
290. Hari Kewal Prasad	Deoria	N	Rs. 25,000.00 25 Thou+	Cash.Date.07-10-2008	2008-09
291. Gyan Devi	Chairperson Zila Panchayat Khiri	N	Rs. 25,000.00 25 Thou+	Cash.Date.07-10-2008	2008-09
292. Kwaja Haleem	Aligarh	N	Rs. 25,000.00 25 Thou+	Cash.Date.07-10-2008	2008-09
293. Shafiqur Rehman Bark	Moradabad	N	Rs. 25,000.00 25 Thou+	Cash.Date.11-10-2008	2008-09
294. Sibgtulla Ansari	Ghazipur	N	Rs. 25,000.00 25 Thou+	Ch.No. 451723,Date. 11-10-2008	2008-09
295. R.A.Usmani	Kheri	N	Rs. 25,000.00 25 Thou+	Ch.No. Date11-10-2008	2008-09
296. Brajbhushan Tiwari	Basti	N	Rs. 25,000.00 25 Thou+	Ch.No. Date. 11-10-2008	2008-09
297. Shadab Fatima	Ghazipur	N	Rs. 25,000.00 25 Thou+	Cash.Date.13-10-2008	2008-09
298. Kishna Gopal Patel	Nighasan Kheri	N	Rs. 25,000.00 25 Thou+	Cash.Date.16-10-2008	2008-09
299. Riyaz Ahmed	Pilibhit	N	Rs. 25,000.00 25 Thou+	Ch.No. 522203 On SBI Date. 16-10-2008	2008-09
300. Amlawati Yadav	Chairperson Zila Panchayat Chandauli	N	Rs. 25,000.00 25 Thou+	Cash.Date.17-10-2008	2008-09
301. Ram Lali Mishra	Chairperson Zila Panchayat Ravidas Nagar	N	Rs. 25,000.00 25 Thou+	Cash.Date.19-10-2008	2008-09
302. Ram Gopal Yadav	Member Of Rajyasabha	N	Rs. 25,000.00 25 Thou+	Ch.No. 453825 On SBI, Date. 22-10-2008	2008-09
303. Udai Pratap Singh	Rajya Sabha Lucknow	N	Rs. 25,000.00 25 Thou+	Ch.No. 994350,Date 04-11-08	2008-09
304. Banwari Lal Kanchhal	Lucknow	N	Rs. 25,000.00 25 Thou+	Ch.No. 304711, Date. 04-11-2008	2008-09
305. Yuv Raj Singh	Banda	N	Rs. 25,000.00 25 Thou+	Cash.Date. 08-11-2008	2008-09
306. Kunwar Reoti Raman Singh	Allahabad	N	Rs. 25,000.00 25 Thou+	Ch.No. 002176, Date. 08-11-2008	2008-09
307. Kirtivardhan Singh	Gonda	N	Rs. 25,000.00 25 Thou+	Cash,Date. 11-11-2008	2008-09
308. Mahfooz Khan	Gonda	N	Rs. 25,000.00 25 Thou+	Cash.Date. 21-11-2008	2008-09
309. Chetna Singh Yadav	Chairperson Zila Panchayat Badaun	N	Rs. 25,000.00 25 Thou+	Cash.Date. 26-11-2008	2008-09
310. Ram Kishan Azad	Gonda	N	Rs. 25,000.00 25 Thou+	Cash.Date. 26-11-2008	2008-09
311. Janardan Prasad	--	N	Rs. 25,000.00 25 Thou+	Cash.Date. 03-12-2008	2008-09
312. Chandra Pal Ojha	Jhansi	N	Rs. 25,000.00 25 Thou+	Cash.Date. 05-12-2008	2008-09
313. Narendra Verma	Mehmodabad	N	Rs. 25,000.00 25 Thou+	Cash.Date. 05-12-2008	2008-09
314. Dashrath Prasad Chauhan	Sant Kabir Nagar	N	Rs. 25,000.00 25 Thou+	Cashg.Date. 05-12-2008	2008-09
315. District President Samajwadi Party,	Distt, Etah, UP	N	Rs. 23,186.00 23 Thou+	Draft	2003-04
316. District President , Samajwadi Party	Distt Mainpuri, U.P.	N	Rs. 21,000.00 21 Thou+		2003-04
317. Prakash Engineers & Infraprojects Ltd Infraprojects Ltd	104 Charshima Centre 19th Road Chembur Mumbai	Y	Rs. 20,000.00 20 Thou+	Axis Bank Chembur Branch Mumbai Ch.No-800297 Dt-07-10-2019	2019-20
318. Sandeep Yadav	Srinagar Nagar Nidhouli Kalan Road Aruna Nagar Etah	Y	Rs. 11,000.00 11 Thou+	Cheque No.680883 SBI Dt-16.02.19	2018-19
319. Sanjeev Kumar Yadav	Vill-Sopari Bujurg PO-Udhopur Deoriya	Y	Rs. 5,100.00 5 Thou+	Cheque.No.010991 Central Bank of India Dt-07.02.19	2018-19

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