A | C | D | G | H | I | J | K | M | N | O | P | R | S | T | V | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | 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 |
2 | 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 |
3 | 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 |
4 | Yashvir Singh | D-3 Gyan Lok apartment Bank Enclave Ghaziabad U.P. |
Rs. 4,00,000.00
4 Lacs+ |
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 |
5 | 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 |
6 | Yashvir Singh | Vill Duhai Dist Ghaziabad U.P. |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 56287&56288 dt. 18.07.2008 Bank Of India Duhai Br. Ghaziabad U.P. | N | 2008-09 |
7 | Govind Sharma | C-294/5 Chirag Delhi-New Delhi-17 | 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 | |
8 | 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 |
9 | 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 |
10 | 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 |
11 | 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 |
12 | 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 |
13 | Ajay Singh Tomar, MLA | Harpaul Singh Memorial Hospital Baraut Baghpat |
Rs. 1,11,000.00
1 Lacs+ |
Cash | N | 2008-09 |
14 | Puran Prakash, MLA | Goverdhan Mathura U.P. | Cash | N | 2008-09 | |
15 | 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 |
16 | Yashvir Singh | Vill Duhai Dist Ghaziabad U.P. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 56290.dt.29.07.2008, Bank Of India Duhai Br. Ghaziabad U.P. | N | 2008-09 |
17 | 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 |
18 | 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 |
19 | 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 |
20 | 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 |
21 | Deepak Kumar Agarwal | D-5 Arya Nagar Society I.P. Ext Delhi-92 | Ch.No. 38111.dt. 23.12.2008 IDBI Bank Ltd Opposite MTC Building Jail Road Police Bazar Shillong Assam | N | 2008-09 | |
22 | 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 |
23 | Ashish Dubey | 245 Azadganj Shipari Bazar Jhansi UP |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 447870.dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 | N | 2008-09 |
24 | 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 |
25 | 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 |
26 | 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 |
27 | 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 |
28 | Donation Received by Party President Ch Ajit Singh during party meeting in village | Dabthuwa Nayagaon Bahadurpur Garhi Surani Dist Meerut UP | Cash | N | 2008-09 | |
29 | Sachin Singh | SGF-4 Shastri Nagar Ghaziabad UP |
Rs. 65,000.00
65 Thou+ |
Ch.No. 355026.dt.18.03.2009 ABN Amro Bank Sec 16 Noida Dist G.B. Nagar UP | N | 2008-09 |
30 | Munna Singh | 1536, Delhi Darwaja Faizabad U.P. |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2008-09 |
31 | Triloki Ram | Vill Rasmai P.O. Nasirpur Dist Harthas UP |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2008-09 |
32 | Suresh Chand Kaushik | Kasba Kheka Dist Baghpat UP |
Rs. 51,000.00
51 Thou+ |
Ch.No. 294098.dt. 18.11.2008, Syndicate Bank Jain College Road Khekra Dist Baghpat UP | N | 2008-09 |
33 | Prem Chand | WZ-39 Jail Road Lajwanti Garden New Delhi-46 |
Rs. 51,000.00
51 Thou+ |
Ch.No. 572452.dt. 10.01.2009, Indian Overseas Bank Parliament Street New Delhi-1 | N | 2008-09 |
34 | D.B. Gupta | Shahdara Delhi-32 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 341060, dt.05.05.2008, Central Bank Of India Jyoti Nagar Delhi | N | 2008-09 |
35 | K.V. Singh | A-47, Sec-56, Noida U.P. | Ch.No. 131937, dt. 26.07.2008 Citizen Co-operative Bank Sec 55 Noida U.P. | N | 2008-09 | |
36 | Sangeeta Singh | A-47, Sec-56, Noida U.P. |
Rs. 50,000.00
50 Thou+ |
Ch.No. 11839.dt. 26.07.2008 Citizen Co-operative Bank Sec 55 Noida U.P. | N | 2008-09 |
37 | Gagan Bedhara | H.NO. 173 Shivalik Saket New Delhi-17 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 654136.dt. 12.08.2008 Standard Charted Bank Saket New Delhi-17 | N | 2008-09 |
38 | Sudhir Teotia | Village Saidulla Job Delhi |
Rs. 50,000.00
50 Thou+ |
Ch.No. 130535&130536 Dt.01.09.2008 Union Bank Of India Saket New Delhi-17 | N | 2008-09 |
39 | Govind Sharma | C-294/5 Chirag Delhi-New Delhi-17 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 474560.dt.04.08.2008, ING Vaishya Bank Panchsheel Park New delhi-17 | N | 2008-09 |
40 | Manisha | D-63, Top Floor Paryavaran Complex New delhi-30 |
Rs. 50,000.00
50 Thou+ |
Ch.No. 984276.dt. 18.10.2008, OBC SI-9, Shastri Nagar Rajapur Ghaziabad UP | N | 2008-09 |
41 | Jaiveer Singh | Nanakpura Modinagar Ghaziabad UP |
Rs. 50,000.00
50 Thou+ |
Ch.No. 39512 dt.08.12.2008, Union Bank Of India Man | N | 2008-09 |
42 | Neeraj Mishra | S-524 Shakarpur Vikas Marg Delhi-92 | Ch.No. 900481.dt. 25.03.2009, ICICI Bank F-11, Preet Vihar Delhi-92 | N | 2008-09 | |
43 | Donation received Jayant Chaudhary Leader RLD During a Public Meeting in Mathura | Mathura |
Rs. 46,000.00
46 Thou+ |
Cash | N | 2008-09 |
44 | Amit Kumar | E-56, IIIrd Floor Sujan Singh Park New Delhi-110003 |
Rs. 45,000.00
45 Thou+ |
Ch.No. 01094 Bank Of India Khan Market New Delhi | N | 2008-09 |
45 | Ajay Tomar, MLA | Chhaprauli Beghpat |
Rs. 41,000.00
41 Thou+ |
Cash | N | 2008-09 |
46 | Sahdev Singh | Fatehpur Putthi Baghpat U.P. |
Rs. 41,000.00
41 Thou+ |
Cash | N | 2008-09 |
47 | Jeevan Prakash | B-5, Paryavaran Complex New Delhi-30 |
Rs. 40,000.00
40 Thou+ |
Ch.No. 12446.dt. 27.07.2008 Allahabad Bank Adhchini New Delhi-17 | N | 2008-09 |
48 | Sachin Singh | SGF-4 Shastri Nagar Ghaziabad UP |
Rs. 35,000.00
35 Thou+ |
Ch.No. 355026.dt.18.03.2009 ABN Amro Bank Sec 16 Noida Dist G.B. Nagar UP | N | 2008-09 |
49 | Donation Received by Party President Ch Ajit Singh during party both committee meeting in Jain Degree College | Khatouli Dist Muzaffar Nagar UP | Cash | N | 2008-09 | |
50 | Vineet Kumar | KE-88/A, Kavinagar Ghaziabad |
Rs. 30,000.00
30 Thou+ |
Ch.No. 64153.dt.18.08.2008, Canara Bank Fountain Delhi-6 | N | 2008-09 |
51 | Donation Received by Party President Ch Ajit Singh during a party's public meeting | Village Kairwa Dist Baghpat UP |
Rs. 27,000.00
27 Thou+ |
Cash | N | 2008-09 |
52 | Rabita Tomar | D-66, Paryavaran Complex New delhi-30 |
Rs. 25,000.00
25 Thou+ |
Ch.No. 415180,dt, 26.07.2008, UCO Bank Saket N.D.17 | N | 2008-09 |
53 | Pintu Tyagi | Village Bajheelpur Hapur Ghazabad UP |
Rs. 25,000.00
25 Thou+ |
Ch.No. 316177.dt.08.08.2008, HDFC Bank Noida UP | N | 2008-09 |
54 | Dharamvir Singh | B-100 Sec-34 Noida UP |
Rs. 25,000.00
25 Thou+ |
Ch.No. 245938.dt.08.08.2008 Union Bank Of India S.S.I Br,Noida UP | N | 2008-09 |
55 | Sanjay Gupia | Mandi Modinagar Ghaziabad UP |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2008-09 |
56 | Donation Received by Party President Ch Ajit singh during a party booth committee meeting in kumar Palace | Near Police Station Sardhana Dist Meerut UP | Cash | N | 2008-09 | |
57 | Samresh Pradhan | Village Sikri Modinagar Ghaziabad UP |
Rs. 21,000.00
21 Thou+ |
Cash | N | 2008-09 |
58 | Sanjay Tyagi | B-89 Kunj Baraula Sec-49 Noida UP |
Rs. 20,000.00
20 Thou+ |
Ch.No. 258332.dt. 08.08.2008, HDFC Bank C-56/38 Sec,62 Noida-62 | N | 2008-09 |
59 | Om Prakash Singh | 232, Shalimar Garden Ext Shaibadab Ghaziabad UP |
Rs. 20,000.00
20 Thou+ |
Ch.No. 677696.dt.07.08.2008, HDFC Bank C-56/38 Sec,62 Noida-62 | N | 2008-09 |
60 | Tej Singh | G-177, Gama -2 Sec Noida Dist Gautam Buddh Nagar UP |
Rs. 20,000.00
20 Thou+ |
Ch.No. 421623,dt,07.08.2008 HDFC Bank C-56/38 Sec,62 Noida-62 | N | 2008-09 |
61 | Satyavir Tyagi | B-104 Sec 39 Noida -39 |
Rs. 20,000.00
20 Thou+ |
Ch.no. 93086.dt. 07.08.2008 Punjab & Sindh Bank Anand Vihar Delhi-92 | N | 2008-09 |
62 | C.P. Bhardwaj | 1/4962 Balbir Nagar Gali No.4 Shahdara Delhi-32 |
Rs. 20,000.00
20 Thou+ |
Ch.No. 407120.dt. 07.08.2008 Punjab & Sindh Bank Anand Vihar Delhi-92 | N | 2008-09 |
63 | Daryab Singh | Village Harar Muzaffar Nagar UP | Ch.No. 755169 Central Bank Of India Railway Road Shahdara Delhi-32 | N | 2008-09 | |
64 | H.N. Sharma | 53, Heera Nagar DCM Ajmer Road Jaipur Raj |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2008-09 |
65 | A.P. Verma | 78 Kailash Apartment 45 I.P. Extension Patparganj Delhi-91 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2008-09 |
66 | R.K. Bhawan | H.H. Bhawan 4/44 Nahargarh Road Thana Jaipur |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2008-09 |
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