C | D | G | H | M | P | S |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | 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 |
2 | 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 |
3 | 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 |
4 | 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 |
5 | Samaj Electoral Trust Association | 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001 |
Rs. 10,00,000.00
10 Lacs+ |
DD No.871002 Dt.14.02.2017 DCB Bank New Delhi-110001 | Y | 2016-17 |
6 | 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 |
7 | Dhampur Alco Chem. Pvt. Ltd | 24 School Lane Near World Trade Centre New Delhi-110001 | Cheque No.001872 Dt.31.1.2017 ICICI Bank | Y | 2016-17 | |
8 | 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 |
9 | 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 |
10 | 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 |
11 | 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 |
12 | 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 |
13 | 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 |
14 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 | DD No.473676 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 | Y | 2016-17 | |
15 | 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 |
16 | 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 |
17 | 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 |
18 | 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 |
Rs. 1,51,000.00
1 Lacs+ |
Cash was deposited in IDBI Bank on 29.09.2016 | N | 2016-17 |
19 | 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 |
20 | 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 |
21 | Shri Surendra Singh Chhikara | Village-Mari Putta Post-Sherpur Kalyan Distt Bijnor UP | Cheque No.07173 Dt.05.12.2016 Syndicate Bank Branch Govindpuram Colony Ghaziabad UP | Y | 2016-17 |
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