Donation Details Financial Year : All Years
Samajwadi Party (SP)
Type : State PartyState in which Registered: New Delhi
Address : 18, Copernicus Lane, New Delhi.
Donation of other Years :
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
| Order By: Name | Amount | Year | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial 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. 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 |
| 3. 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 |
| 4. 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 |
| 5. 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 |
| 6. 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 |
| 7. 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 |
| 8. 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 |
| 9. 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 |
| 10. 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 |
| 11. 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 |
| 12. 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 |
| 13. 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 |
| 14. 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 |
| 15. 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 |
| 16. 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 |
| 17. 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 |
| 18. 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 |
| 19. 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 |
| 20. 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 |
| 21. 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 |
| 22. 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 |
| 23. 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 |
| 24. 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 |
| 25. 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 |
| 26. 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 |
| 27. 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 |
| 28. 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 |
| 29. 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 |
| 30. 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 |
| 31. 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 |
| 32. I.T.C. Kolkata, | Verginia House, 37, J.L. Nehru Road, Kolkata | Y | Rs. 22,50,000.00 22 Lacs+ | Draft | 2004-05 |
| 33. District President , Samajwadi Party | Distt Mainpuri, U.P. | N | Rs. 16,86,000.00 16 Lacs+ | 2003-04 | |
| 34. Rajesh Kumar Agrahari | Agrhari Masala Udyog, Raipurfulwari, Gauirigaj Road, Amethi | Y | Rs. 15,00,000.00 15 Lacs+ | Cash | 2013-14 |
| 35. 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 |
| 36. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 14,93,814.00 14 Lacs+ | Draft | 2003-04 |
| 37. I.T.C. Kolkata, | Verginia House, 37, J.L. Nehru Road, Kolkata | Y | Rs. 13,50,000.00 13 Lacs+ | Draft | 2004-05 |
| 38. 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 |
| 39. President, Smajwadi Party | Distt, Bijnor, UP | Y | Rs. 12,06,000.00 12 Lacs+ | Draft | 2004-05 |
| 40. District President, Samajwadi Party | Distt Gonda UP | N | Rs. 11,00,000.00 11 Lacs+ | Cash | 2003-04 |
| 41. 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 |
| 42. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 10,00,000.00 10 Lacs+ | Draft | 2003-04 |
| 43. 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 |
| 44. 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 |
| 45. District President Samajwadi Party | Distt, Deoria, UP | N | Rs. 9,00,000.00 9 Lacs+ | Draft | 2003-04 |
| 46. 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 |
| 47. 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 |
| 48. 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 |
| 49. District President , Samajwadi Party | Distt Mainpuri, U.P. | N | Rs. 8,20,000.00 8 Lacs+ | 2003-04 | |
| 50. 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 |
| 51. 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 |
| 52. Ramesh Chandra Singhal | Prashant Enterprises, Gopal Ganj, Sarai Lavaria, Aligarh | N | Rs. 5,01,000.00 5 Lacs+ | Cheque | 2003-04 |
| 53. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 5,00,000.00 5 Lacs+ | Draft | 2003-04 |
| 54. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 5,00,000.00 5 Lacs+ | Draft | 2003-04 |
| 55. 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 |
| 56. 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 |
| 57. 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 |
| 58. 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 |
| 59. 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 |
| 60. 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 |
| 61. 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 |
| 62. District President, Samajwadi Party | Distt Auraya, U.P. | N | Rs. 4,50,000.00 4 Lacs+ | Cash | 2003-04 |
| 63. District President , Samajwadi Party | Distt Mainpuri, U.P. | N | Rs. 4,00,000.00 4 Lacs+ | 2003-04 | |
| 64. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 3,92,000.00 3 Lacs+ | Draft | 2003-04 |
| 65. 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 |
| 66. Sandhya Katheria MLA | Kisni, Mainpuri, UP | N | Rs. 3,01,001.00 3 Lacs+ | DD | 2005-06 |
| 67. 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 |
| 68. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 3,00,041.00 3 Lacs+ | Draft | 2003-04 |
| 69. District President , Samajwadi Party | Distt Mainpuri, U.P. | N | Rs. 3,00,000.00 3 Lacs+ | Cash | 2003-04 |
| 70. President, Smajwadi Party | Distt, Muzaffarnagar, UP | Y | Rs. 2,94,000.00 2 Lacs+ | Draft | 2004-05 |
| 71. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 2,50,000.00 2 Lacs+ | Draft | 2003-04 |
| 72. 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 |
| 73. 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 |
| 74. 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 |
| 75. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 2,20,000.00 2 Lacs+ | Draft | 2003-04 |
| 76. 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 |
| 77. 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 |
| 78. Rajeev Garg | C/O Rajeev Metal Industries Shakti Nagar Mooler Road, Aligarh | N | Rs. 2,01,000.00 2 Lacs+ | Cheque | 2003-04 |
| 79. 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 |
| 80. 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 |
| 81. 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 |
| 82. Mohd. Shoib Khan | Faujdari Patti, Assam | N | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2003-04 |
| 83. 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 |
| 84. 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 |
| 85. 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 |
| 86. 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 |
| 87. 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 |
| 88. Ram Pal Yadav- Ex MLA | Biswan Sitapur | N | Rs. 1,51,000.00 1 Lacs+ | Cash- Date- 17-08-2006 | 2006-07 |
| 89. 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 |
| 90. 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 |
| 91. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 1,08,000.00 1 Lacs+ | Draft | 2003-04 |
| 92. 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 |
| 93. Rajkumar Varshney | R.K. Products, 5/628, Mooler Road, Aligarh | N | Rs. 1,01,000.00 1 Lacs+ | Cheque | 2003-04 |
| 94. 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 |
| 95. 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 |
| 96. Veena Yadav | Village and Post Office Singhpur, Distt Gazipur | N | Rs. 1,00,000.00 1 Lacs+ | Cash- Date- 21-07-2006 | 2006-07 |
| 97. President, Smajwadi Party | Distt Dehradun, Uttaranchal | Y | Rs. 1,00,000.00 1 Lacs+ | Draft | 2004-05 |
| 98. 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 |
| 99. 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 |
| 100. 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 |
| 101. 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 |
| 102. 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 |
| 103. 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 |
| 104. 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 |
| 105. 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 |
| 106. 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 |
| 107. 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 |
| 108. 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 |
| 109. 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 |
| 110. 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 |
| 111. 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 |
| 112. 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 |
| 113. 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 |
| 114. 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 |
| 115. 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 |
| 116. 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 |
| 117. 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 |
| 118. 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 |
| 119. 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 |
| 120. 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 |
| 121. Sri Jai Singh Yadav (MLC) | 62, Ram Charan Das Road, Balrampur Housing Scheme, Allahabad | N | Rs. 50,000.00 50 Thou+ | Cash | 2007-08 |
| 122. M/S Pranveer Singh Institute of Technology | Kalpi Road, Kanpur | N | Rs. 50,000.00 50 Thou+ | Cheque No- 886249 | 2007-08 |
| 123. Yogendra Kumar- Ex MLA | Kedar Niwas,Bisauli Badam | N | Rs. 50,000.00 50 Thou+ | Cash Date- 19-04-2006 | 2006-07 |
| 124. Sadab Fatima- MLA | 13/ 549, Indra Nagar, Lucknow | N | Rs. 50,000.00 50 Thou+ | Cash Date 25-01-2007 | 2006-07 |
| 125. 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 |
| 126. 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 |
| 127. 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 |
| 128. 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 |
| 129. 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 |
| 130. 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 |
| 131. 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 |
| 132. Smt. Ashok Pandey | Sanjay Nagar Eta | Y | Rs. 50,000.00 50 Thou+ | Cash Dt.01.06.2015 | 2015-16 |
| 133. Nalin Tandel | 8/24 Mora Falia Nani Damans Daman & Diu | N | Rs. 50,000.00 50 Thou+ | Cash. Date.25-08-2008 | 2008-09 |
| 134. 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 |
| 135. 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 |
| 136. Vijay Kumar Tiwari | Mamrejpur Aul, Post Pata, Distt- Auraiya | N | Rs. 26,000.00 26 Thou+ | DD- Date 19-09-2006 | 2006-07 |
| 137. Deroga Prasad Saroj | Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 05-12-2008 | 2008-09 |
| 138. Brahama Shanker Tripathi | Kushinagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 05-12-2008 | 2008-09 |
| 139. Prabha Yadav | Mirzapur | N | Rs. 25,000.00 25 Thou+ | Cash.Date.05-12-2008 | 2008-09 |
| 140. Ravi Prakash Verma | Kheri | N | Rs. 25,000.00 25 Thou+ | Cash Date. 05-12-2008 | 2008-09 |
| 141. Deepak Yadav | Jhansi | N | Rs. 25,000.00 25 Thou+ | Cash Date. 05-12-2008 | 2008-09 |
| 142. Vishmbhar Prasad | Banda | N | Rs. 25,000.00 25 Thou+ | Cash.Date 06-12-2008 | 2008-09 |
| 143. Mahendra Kumar | Sitapur | N | Rs. 25,000.00 25 Thou+ | Cash.Date 09-12-2008 | 2008-09 |
| 144. Shyam Sunder Singh | Jhansi | N | Rs. 25,000.00 25 Thou+ | Ch.No. 461166, Date. 11-12-2008 | 2008-09 |
| 145. Shyama Chran Gupta | Allahabad | N | Rs. 25,000.00 25 Thou+ | Ch.No. 847993, Date. 11-12-2008 | 2008-09 |
| 146. Sanatan Pandey | Balia | N | Rs. 25,000.00 25 Thou+ | Cash.Date.11-12-2008 | 2008-09 |
| 147. Usha Verma | Hardoi | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 11-12-2008 | 2008-09 |
| 148. Rajendra Singh Pehlwan | Gorakhpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 12-12-2008 | 2008-09 |
| 149. Radhey Shyam Jaiswal | Sitapur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 13-12-2008 | 2008-09 |
| 150. Arvind Singh | Kannauj | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-12-2008 | 2008-09 |
| 151. Mithilesh Yadav | Zila Panchayat Kanpur Dehat | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-12-2008 | 2008-09 |
| 152. Abdul Kalam | Kabir Nagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-12-2008 | 2008-09 |
| 153. Durga Prasad Yadav | Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-12-2008 | 2008-09 |
| 154. Daya Ram Prajapati | Etawah | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-12-2008 | 2008-09 |
| 155. Rajeev Kumar Singh | Barambaki | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-12-2008 | 2008-09 |
| 156. Dharmendr a Kumar | Bareily | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-12-2008 | 2008-09 |
| 157. Iqbal Mahmood | Moradabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 16-12-2008 | 2008-09 |
| 158. Madan Chauhan | Garhmukteshwar | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 17-12-2008 | 2008-09 |
| 159. Zamirulla Khan | Aligarh | N | Rs. 25,000.00 25 Thou+ | Ch.No. 424458 On SBI, Date. 17-12-2008 | 2008-09 |
| 160. Anoop Sanda | Sultanpur | N | Rs. 25,000.00 25 Thou+ | Ch.No. 541665 On SBI, Date. 17-12-2008 | 2008-09 |
| 161. Seema Sachan | Kanpur Dehat | N | Rs. 25,000.00 25 Thou+ | Cash.Date,. 17-12-2008 | 2008-09 |
| 162. Sukh Ram Singh Yadav | Kanpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 17-12-2008 | 2008-09 |
| 163. Shahid Manzoor | Meerut | N | Rs. 25,000.00 25 Thou+ | Ch.No.488955, Date. 17-12-2008 | 2008-09 |
| 164. Ashok Chandel | Hamirpur | N | Rs. 25,000.00 25 Thou+ | Ch.No. 012245 On SBI, Date. 17-12-2008 | 2008-09 |
| 165. Nandita Shukla | Gonda | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 22-12-2008 | 2008-09 |
| 166. Arif Anwar Hashmi | Balrampur | N | Rs. 25,000.00 25 Thou+ | Cash.Date . 22-12-2008 | 2008-09 |
| 167. Shailendra Pratap Singh | Sultanpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 22-12-2008 | 2008-09 |
| 168. Bharat Tripathi | Sitapur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 22-12-2008 | 2008-09 |
| 169. Abbas Ali Zaidi | Faizabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 22-12-2008 | 2008-09 |
| 170. Radhey Shyam Kori | Kanpur | N | Rs. 25,000.00 25 Thou+ | Ch.No. 375007, Date. 22-12-2008 | 2008-09 |
| 171. Kusumlata Yadav | Moradabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 29-12-2008 | 2008-09 |
| 172. Jokhu Lal Yadav | Allahabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 12-01-2009 | 2008-09 |
| 173. Usman-ul Haq | Moradabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 20-01-2009 | 2008-09 |
| 174. Amir Alam Khan | Muzaffarnagar | N | Rs. 25,000.00 25 Thou+ | Ch.No. 272033. Date. 21-01-2009 | 2008-09 |
| 175. Chandra Bhushan Singh | Farrukhabad | N | Rs. 25,000.00 25 Thou+ | Ch.No. 453921, Date. 28-01-2009 | 2008-09 |
| 176. Veena Yadav | Village and Post Office Singhpur, Distt Gazipur | N | Rs. 25,000.00 25 Thou+ | Cash- Date- 26-08-2006 | 2006-07 |
| 177. Vijay Kumar Tiwari | Mamrejpur Aul, Post Pata, Distt- Auraiya | N | Rs. 25,000.00 25 Thou+ | DD- Date 19-09-2006 | 2006-07 |
| 178. Sri Yogesh Chandra Yadav | 1387-Kh Kidwai Nagar Allapur Allahabad | Y | Rs. 25,000.00 25 Thou+ | Cash Dt.11.06.2015 | 2015-16 |
| 179. Sri Yogesh Chandra Yadav | 1387-Kh Kidwai Nagar Allapur Allahabad | Y | Rs. 25,000.00 25 Thou+ | Cash Dt.12.06.2015 | 2015-16 |
| 180. Hawaldar Yadav | Chairman Zila Panchayat Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash. Date.10-07-2008 | 2008-09 |
| 181. Ramesh Yadav | Etah | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 14-07-2008 | 2008-09 |
| 182. Avdhesh Kumar Yadav | Manipuri | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-07-2008 | 2008-09 |
| 183. Ram Siya Yadav | Chairman Zila Panchayat Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 23-07-2008 | 2008-09 |
| 184. Virpal Singh Yadav | Bareilly | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 25.07.2008 | 2008-09 |
| 185. Jai singh Yadav | Allahabad | N | Rs. 25,000.00 25 Thou+ | cash. Date. 25-07-2008 | 2008-09 |
| 186. Naresh Uttam | Fatehpur | N | Rs. 25,000.00 25 Thou+ | cash. Date. 25-07-2008 | 2008-09 |
| 187. Mahendra Singh Rajput | Etawah | N | Rs. 25,000.00 25 Thou+ | Ch.No. 3412 On SBI, Date. 25-07-2008 | 2008-09 |
| 188. Arivind Singh Gop | Barambaki | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 27-07-2008 | 2008-09 |
| 189. Shiv Pal Singh Yadav | Jaswant Nagar Etawah | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 28-07-2008 | 2008-09 |
| 190. Kamal Akhatar | J.P. Nagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 28-07-2008 | 2008-09 |
| 191. Shankh Lal Manjhi | Ambedkarnagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 29-07-2008 | 2008-09 |
| 192. Deenanath Kushwaha | Deoria | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 29-07-2008 | 2008-09 |
| 193. Ram Narain Shahu | Lucknow | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 29-07-2008 | 2008-09 |
| 194. Vijay Yadav | Ghazipur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 30-07-2008 | 2008-09 |
| 195. Toofani Saroj | Ghazipur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 30-07-2008 | 2008-09 |
| 196. Kusum Yadav | Chairperson Zila Panchayat Khiri | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 30-07-2008 | 2008-09 |
| 197. Ram Nagina Yadav | Deoria | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 31-07-2008 | 2008-09 |
| 198. Mohd. Ramjan | Sharavasti Behraich | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 01-08-2008 | 2008-09 |
| 199. Arivin Giri | Khiri | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 02-08-2008 | 2008-09 |
| 200. Anita Giri | Chairperson Zila Panchayat Khiri | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 02-08-2008 | 2008-09 |
| 201. Anwar Ahmed | Unnao | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 02-08-2008 | 2008-09 |
| 202. Sudhir Lal Lodhi | Unnao | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 04-08-2008 | 2008-09 |
| 203. Sudhir Kumar Rawat | Safipur Unnao | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 07-08-2008 | 2008-09 |
| 204. Arvind Kumar Yadav | Barambaki | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 07-08-2008 | 2008-09 |
| 205. Ruab Sayeeda | Behraich | N | Rs. 25,000.00 25 Thou+ | Cash Date.07-08-2008 | 2008-09 |
| 206. Wakar Ahmed Shah | Behraich | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 07-08-2008 | 2008-09 |
| 207. Mithilesh Kumar | Puwayan Shahjhanpur | N | Rs. 25,000.00 25 Thou+ | Ch.No. 132221 On BOB, Date 08-08-2008 | 2008-09 |
| 208. Alok Shakya | Bhogaon Manipuri | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 12.08.2008 | 2008-09 |
| 209. Virendra Bhatia | Lucknow | N | Rs. 25,000.00 25 Thou+ | Cash Date.14-08-2008 | 2008-09 |
| 210. Rakesh Singh Rana | Hathras | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 14-08-2008 | 2008-09 |
| 211. Lallan Yadav | Jaunpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-08-2008 | 2008-09 |
| 212. Jawed Ansari | Jaunpur | N | Rs. 25,000.00 25 Thou+ | Cash. Date. 18-08-2008 | 2008-09 |
| 213. Anil Singh | Etah | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-08-2008 | 2008-09 |
| 214. Anil Kumar | Gunnaur Badaun | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-08-2008 | 2008-09 |
| 215. Ajay Kumar Alias Vidhyak | Faizabad Ambedkarnagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-08-2008 | 2008-09 |
| 216. Irfan Solanki | Kanpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-08-2008 | 2008-09 |
| 217. Ram Ashre Vishwakarama | Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-08-2008 | 2008-09 |
| 218. Ambika Chaudhari | Balia | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-08-2008 | 2008-09 |
| 219. Sarvesh Singh | Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date.18-08-2008 | 2008-09 |
| 220. Kailash Chaurasia | Mirzapur | N | Rs. 25,000.00 25 Thou+ | Ch.No. 473722 On SBI, Date. 18-08-2008 | 2008-09 |
| 221. Banwari Singh Yadav | Badaun | N | Rs. 25,000.00 25 Thou+ | Ch.No. 339918 On SBI, Date. 18-08-2008 | 2008-09 |
| 222. Deepak Kumar | Unnao | N | Rs. 25,000.00 25 Thou+ | Ch.No. 513052 On SBI. Date. 19-08-2008 | 2008-09 |
| 223. Mahendra Mohan | Rajya Sabha Member | N | Rs. 25,000.00 25 Thou+ | Ch.No. 517185 On SBI, Date. 19-08-2008 | 2008-09 |
| 224. Yashwant Singh | Lucknow | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 19-08-2008 | 2008-09 |
| 225. Ahmed Hasan | Lucknow | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 19-08-2008 | 2008-09 |
| 226. Devendra Singh | Etah | N | Rs. 25,000.00 25 Thou+ | Ch.No. 867375 On PNB,Date. 20-08-2008 | 2008-09 |
| 227. Ram Swaraup Singh Gaur | Kanpur Dehat | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 19-08-2008 | 2008-09 |
| 228. Vijay Mishra | Gyanpur Bhadohi | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 19-08-2008 | 2008-09 |
| 229. Jagdish Sonkar | Shahganj Jaunpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 19-08-2008 | 2008-09 |
| 230. Raj Kishore | Basti | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 19-08-2008 | 2008-09 |
| 231. Ram Naresh Yadav | Etawah | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 21-08-2008 | 2008-09 |
| 232. Atar Singh Yadav | Agra | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 21-08-2008 | 2008-09 |
| 233. Kamla Prasad Yadav | Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 22-08-2008 | 2008-09 |
| 234. Kunwar Jayesh Prasad | Shahjahanpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date.22-08-2008 | 2008-09 |
| 235. Sandhya Katheria | Manipuri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.22-08-2008 | 2008-09 |
| 236. Bhola Paswan | Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date.22-08-2008 | 2008-09 |
| 237. Kalawati Yadav | Chairperson Zila Panchayat Khiri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.23-08-2008 | 2008-09 |
| 238. Chandra Deo Prasad Rajbhar | Mau | N | Rs. 25,000.00 25 Thou+ | Cash.Date.26-08-2008 | 2008-09 |
| 239. Dhirendra Bhadur Singh | Lucknow | N | Rs. 25,000.00 25 Thou+ | Cash.Date.26-08-2008 | 2008-09 |
| 240. Sobaran Singh Yadav | Etawah | N | Rs. 25,000.00 25 Thou+ | Ch.No. 51 On SBI, Date. 27-08-2008 | 2008-09 |
| 241. Nand Kishore Yadav | Azamgarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date.28-08-2008 | 2008-09 |
| 242. Prem Lata Yadav | Chairperson Zila Panchayat Khiri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.28-08-2008 | 2008-09 |
| 243. Suraj Singh Shakya | Etah | N | Rs. 25,000.00 25 Thou+ | Cash.Date.30-08-2008 | 2008-09 |
| 244. Raghuraj Singh Shakya | Etawah | N | Rs. 25,000.00 25 Thou+ | Cash.Date.30-08-2008 | 2008-09 |
| 245. Dharmendra Yadav | Manipuri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.30-08-2008 | 2008-09 |
| 246. Udai Raj Yadav | Unnai | N | Rs. 25,000.00 25 Thou+ | Cash.Date.02-09-2008 | 2008-09 |
| 247. Avdhesh Prasad | Faizabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 03-09-2008 | 2008-09 |
| 248. Niraj Shekhar | Balia | N | Rs. 25,000.00 25 Thou+ | Cash.Date.04-09-2008 | 2008-09 |
| 249. Anand Yadav | Chairman Zila Panchayat Azamgarh | N | Rs. 25,000.00 25 Thou+ | Ch.No. 266923 On SBI, Date. 04-09-2008 | 2008-09 |
| 250. Abdul Samad Ansari | Varanasi | N | Rs. 25,000.00 25 Thou+ | Ch.No. 347494 On SBI, Date. 05-09-2008 | 2008-09 |
| 251. Surendra Singh Ansari | Varanasi | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 05-09-2008 | 2008-09 |
| 252. Shailendra Kumar | Chayal Kaushambi | N | Rs. 25,000.00 25 Thou+ | Cash.Date.07-09-2008 | 2008-09 |
| 253. Subhash Chandra Yadav | Karhal Manipuri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.08-09-2008 | 2008-09 |
| 254. Mata Prasad Pandey | Siddharth Nagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date.08-09-2008 | 2008-09 |
| 255. Akhilesh Yadav | Kannauj | N | Rs. 25,000.00 25 Thou+ | Ch.No. 543729 On SBI Date. 11-09-2008 | 2008-09 |
| 256. Abu Asim Azami | Mumbai | N | Rs. 25,000.00 25 Thou+ | Ch.No. 092342 Date. 11-09-2008 | 2008-09 |
| 257. Fasia Muradkari | Salempur Deoria | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 13-09-2008 | 2008-09 |
| 258. Chinta Yadav | Gorakpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 14-09-2008 | 2008-09 |
| 259. Rampal Rajvanshi | Machhreta Sitapur | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 18-09-2008 | 2008-09 |
| 260. Vishambhar Singh | Banda | N | Rs. 25,000.00 25 Thou+ | Ch.No. 454661. date. 19-09-2008 | 2008-09 |
| 261. Shailendra Yadav | Jaunpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date.23-09-2008 | 2008-09 |
| 262. Kuldeep Singh Sainger | Unnao | N | Rs. 25,000.00 25 Thou+ | Cash.Date.20-09-2008 | 2008-09 |
| 263. Kashi Nath Yadav | Ghazipur | N | Rs. 25,000.00 25 Thou+ | Cash.Date.23-09-2008 | 2008-09 |
| 264. Vishwanath Singh | Kaushinagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date.23-09-2008 | 2008-09 |
| 265. Paras Nath Yadav | Jaunpur | N | Rs. 25,000.00 25 Thou+ | Cash.Date.25-09-2008 | 2008-09 |
| 266. Mahboob Ali | J.P. Nagar | N | Rs. 25,000.00 25 Thou+ | Ch.No. 439560, Date. 27-07-2008 | 2008-09 |
| 267. Sakeena Begum | J.P. Nagar | N | Rs. 25,000.00 25 Thou+ | Ch.No. Date. 27-09-2008 | 2008-09 |
| 268. P.K. Rai | Kaushinagar | N | Rs. 25,000.00 25 Thou+ | Ch.No. 003220 On SBI,Date. 01-10-2008 | 2008-09 |
| 269. Kaushal Kishore | Lakhimpur Kheri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.04-10-2008 | 2008-09 |
| 270. Lalji Yadav | Siddharth Nagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date.06-10-2008 | 2008-09 |
| 271. Saleem Sherwani | Allahabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date.06-10-2008 | 2008-09 |
| 272. Hari Kewal Prasad | Deoria | N | Rs. 25,000.00 25 Thou+ | Cash.Date.07-10-2008 | 2008-09 |
| 273. Gyan Devi | Chairperson Zila Panchayat Khiri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.07-10-2008 | 2008-09 |
| 274. Kwaja Haleem | Aligarh | N | Rs. 25,000.00 25 Thou+ | Cash.Date.07-10-2008 | 2008-09 |
| 275. Shafiqur Rehman Bark | Moradabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date.11-10-2008 | 2008-09 |
| 276. Sibgtulla Ansari | Ghazipur | N | Rs. 25,000.00 25 Thou+ | Ch.No. 451723,Date. 11-10-2008 | 2008-09 |
| 277. R.A.Usmani | Kheri | N | Rs. 25,000.00 25 Thou+ | Ch.No. Date11-10-2008 | 2008-09 |
| 278. Brajbhushan Tiwari | Basti | N | Rs. 25,000.00 25 Thou+ | Ch.No. Date. 11-10-2008 | 2008-09 |
| 279. Shadab Fatima | Ghazipur | N | Rs. 25,000.00 25 Thou+ | Cash.Date.13-10-2008 | 2008-09 |
| 280. Kishna Gopal Patel | Nighasan Kheri | N | Rs. 25,000.00 25 Thou+ | Cash.Date.16-10-2008 | 2008-09 |
| 281. Riyaz Ahmed | Pilibhit | N | Rs. 25,000.00 25 Thou+ | Ch.No. 522203 On SBI Date. 16-10-2008 | 2008-09 |
| 282. Amlawati Yadav | Chairperson Zila Panchayat Chandauli | N | Rs. 25,000.00 25 Thou+ | Cash.Date.17-10-2008 | 2008-09 |
| 283. Ram Lali Mishra | Chairperson Zila Panchayat Ravidas Nagar | N | Rs. 25,000.00 25 Thou+ | Cash.Date.19-10-2008 | 2008-09 |
| 284. Ram Gopal Yadav | Member Of Rajyasabha | N | Rs. 25,000.00 25 Thou+ | Ch.No. 453825 On SBI, Date. 22-10-2008 | 2008-09 |
| 285. Udai Pratap Singh | Rajya Sabha Lucknow | N | Rs. 25,000.00 25 Thou+ | Ch.No. 994350,Date 04-11-08 | 2008-09 |
| 286. Banwari Lal Kanchhal | Lucknow | N | Rs. 25,000.00 25 Thou+ | Ch.No. 304711, Date. 04-11-2008 | 2008-09 |
| 287. Yuv Raj Singh | Banda | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 08-11-2008 | 2008-09 |
| 288. Kunwar Reoti Raman Singh | Allahabad | N | Rs. 25,000.00 25 Thou+ | Ch.No. 002176, Date. 08-11-2008 | 2008-09 |
| 289. Kirtivardhan Singh | Gonda | N | Rs. 25,000.00 25 Thou+ | Cash,Date. 11-11-2008 | 2008-09 |
| 290. Mahfooz Khan | Gonda | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 21-11-2008 | 2008-09 |
| 291. Chetna Singh Yadav | Chairperson Zila Panchayat Badaun | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 26-11-2008 | 2008-09 |
| 292. Ram Kishan Azad | Gonda | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 26-11-2008 | 2008-09 |
| 293. Janardan Prasad | -- | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 03-12-2008 | 2008-09 |
| 294. Chandra Pal Ojha | Jhansi | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 05-12-2008 | 2008-09 |
| 295. Narendra Verma | Mehmodabad | N | Rs. 25,000.00 25 Thou+ | Cash.Date. 05-12-2008 | 2008-09 |
| 296. Dashrath Prasad Chauhan | Sant Kabir Nagar | N | Rs. 25,000.00 25 Thou+ | Cashg.Date. 05-12-2008 | 2008-09 |
| 297. District President Samajwadi Party, | Distt, Etah, UP | N | Rs. 23,186.00 23 Thou+ | Draft | 2003-04 |
| 298. District President , Samajwadi Party | Distt Mainpuri, U.P. | N | Rs. 21,000.00 21 Thou+ | 2003-04 | |
| 299. 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 |
| 300. 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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