Apna Dal (Soneylal) (ADAL)
Type : State PartyState in which Registered: Uttar Pradesh
Address : Village - Atrampur Nawabganj Post- Atrampur District- Allahabad Uttar Pradesh- 229412
| A | D | J | M | P | R | S | V |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Mic 2 Macro Beverages Pvt Ltd | 1234567 Bldg No.18 Shanti Industrial Estate Saravali Pada Sonale Village Bhiwandi Thane-421302 |
Rs. 21,00,000.00
21 Lacs+ |
RTGS 22/02/2017 Canara Bank JB Nagar Branch Mumbai Dt of Receipt-22/02/2017 | Y | 2016-17 |
| 2 | SS Ranjan Stones | Dala Sonbhadra UP |
Rs. 10,00,000.00
10 Lacs+ |
RTGS UCO Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
| 3 | Sh. Lalendra Kumar | Dubhra Tilloli Siddarth Nagar UP-27 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt27/03/2018 Central Bank of India Fatehpur Tilauli Siddarth Nagar UP-27 Dt of Receipt-27/03/2018 | Y | 2017-18 |
| 4 | Modern Facilities Management Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Axis Bank MatruSmruti Plot No-326 Linking Road Khar (West) Mumbai-400052 Dt-17.04.2019 | Y | 2019-20 |
| 5 | Moderan Veer Rays Security Force (I) Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Axis Bank D-Definity Premises Co-operative Society Goregaon (East) Mumbai-400063 Dt-17.04.2019 | Y | 2019-20 |
| 6 | Sh. Karan Singh | Flat No-603 604 A-1 Building Akal C.H.S. Ltd. JB Nagar Near Saidev Hotel Andheri East Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-248 ICICI Bank Andheri Kurla Road JB Nagar Andheri East Mumbai-400059 Dt-09.05.2019 | Y | 2019-20 |
| 7 | Sh. Amit Kumar Singh | Khalispur Durga Chhitepatti Dostapur Sultanpur-228131 | |
RTGS ICICI Civil Lines Sultanpur Dt of Receipt-25/10/2018 | Y | 2018-19 |
| 8 | JCC Infrastructure | Sonbhadra UP |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
| 9 | M/S KCC Builders India Limited | 3rd Floor Bhagmal Complex Naya Bans Sector-15 UP-201307 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB Sector-27 Noida UP-201301 Dt of Receipt-22/11/2017 | Y | 2017-18 |
| 10 | Sh. Prakhar Srivastava | CCI-605 Collectorate Campus Allahabad-02 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
| 11 | Mr. Ashok Kumar | Mirjapur Maduri Amauli Bhindki Dist Fatehpur-212631 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-01/03/2017 Bank of Baroda Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
| 12 | M/s Sea Wind Infrastructure | Ganga Deep Colony. Chatnag Road Jhunsi Allahabad-211019 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Axis Bank Civil Lines Allahabad Dt of Receipt-17/10/2018 | Y | 2018-19 |
| 13 | Mrs. Geeta Singh | Ganga Deep Colony. Chatnag Road Jhunsi Allahabad-211019 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Triveni Puram Jhunsi Allahabad Dt of Receipt-17/10/2018 | Y | 2018-19 |
| 14 | Mr. Shrawan Kumar | Garhi Post-Jahangirabad Barabanki UP | |
RTGS CBI C-Block Indra Nagar Lucknow Dt of Receipt-17/10/018 | Y | 2018-19 |
| 15 | Smt. Shobha Srivastava | CCI-605 Collectorate Campus Allahabad-02 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
| 16 | Maa Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS SBI Mediniganj Branch Pratapgarh Dt of Receipt-29/10/2018 | Y | 2018-19 |
| 17 | Sh. Pramod Kumar Singh | Village Mohanpur Post-Birapatti Varanasi UP-221105 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Union Bank of India S-21/54 Mall Road Varanasi Cantt Varanasi UP Dt-20.02.2020 | Y | 2019-20 |
| 18 | Parul Patel | Mohalla Shankerganj Biswan Selapur Dist Sitapur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt-06/03/2017 Allahabad Bank Biswan Sitapur Dt of Receipt-06/03/2017 | Y | 2016-17 |
| 19 | Dr. Rakesh Kumar Verma | 302 Bahukhandi Minister Residence Lucknow (Sardar Patel Clinic Soram Allahabad U.P) |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt-07/03/2017 Punjab National Bank Vidhan Sabha Lucknow Dt of Receipt-07/03/2017 | Y | 2016-17 |
| 20 | Sh.Anjani Sharma | 52/42 Tashkand Marg Allahabad |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
| 21 | Sh.Karan Raj | 52/42 Tashkand Marg Allahabad | |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
| 22 | Rajneesh Kumar | CCI-605 Collectorate Campus Allahabad-02 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS HDFC Bank Dt of Receipt-26/10/2018 | Y | 2018-19 |
| 23 | Vishal Bricks Field Mr. Raj Kishore S/o R. Parshad | Post Amauli Dist Fatehpur-212631 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Dt-01/03/2017 Central Bank Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
| 24 | Smt. Gayatri Devi | H.No.248AA Asdhara Post Ghatampur Dist-Kanpur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Dt-01/03/2017 Bank of Baroda Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
| 25 | Sh. Ashish Kumar Singh | Vishnupuri Nawabganj Kanpur UP-208002 |
Rs. 1,25,000.00
1 Lacs+ |
Cheque No.516920 SBI Civil Secretariat Vidhan Sabha Lucknow Dt of Receipt-04.01.2019 | Y | 2018-19 |
| 26 | Sh. Ashish Kumar Singh | Vishnupuri Nawabganj Kanpur UP-208002 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS SBI Civil Secretariat Vidhan Sabha Lucknow Dt of Receipt-01/02/2019 | Y | 2018-19 |
| 27 | Sh. Ashish Kumar Singh | Vishnupuri Nawabganj Kanpur UP-208002 |
Rs. 1,20,000.00
1 Lacs+ |
RTGS SBI Civil Secretariat Vidhan Sabha Lucknow Dt of Receipt-02/11/2018 | Y | 2018-19 |
| 28 | M/s RK Enterprises | Khairuddin Ganj Mariahu Jaunpur U.P.-222161 | |
Cheque No.882020 SBI MariahuJaunpur UP Dt of Receipt-10/08/2018 | Y | 2018-19 |
| 29 | Mr. Alok Verma C/o Pandey | Restaurant Near Railway Station Lal Kuan Nainital-262402 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-28/02/2017 Axis Bank Haldwani Dt of Receipt-28/02/2017 | Y | 2016-17 |
| 30 | Mr. Mahendra Kumar | Mirjapur Post Office Amauli Dist Fatehpur-212631 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt-01/03/2017 Bank of Baroda Amauli Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
| 31 | Sh. Raj Bahadur Singh | Amawakhurd Sant Ravidas Nagar UP-221402 |
Rs. 90,000.00
90 Thou+ |
RTGS State Bank of India Vasundhara West Mall Vibhutikhand Gomtinagar Lucknow Dt-10.05.2019 | Y | 2019-20 |
| 32 | Dr. Jamuna Prasad | Saroj Mahewa Purab Patti Krishi Vishwa Vidalaya Allahabad |
Rs. 66,000.00
66 Thou+ |
Cheque No.057614 Allahabad Bank Bapu Bhawan Secretariat Lucknow Dt of Receipt-27/07/2018 | Y | 2018-19 |
| 33 | Maa Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 |
Rs. 66,000.00
66 Thou+ |
RTGS SBI Medniganj Branch Pratapgarh Dt of Receipt-26/12/2017 | Y | 2017-18 |
| 34 | Smt. Leena Tiwari | Mariahu Jaunpur UP |
Rs. 55,000.00
55 Thou+ |
Cheque No-060260 Allahabad Bank Bapu Bhawan Lucknow-226001 Dt-30.08.2019 | Y | 2019-20 |
| 35 | Sh. Yogendra Kumar | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida | |
Cheque No.217582 Axis Bank Sector-62 Noida UP-201301 Dt of Receipt-06/07/2018 | Y | 2018-19 |
| 36 | Sh. Yogendra Singh | 63A Bahlolpur sector-65 Noida UP-201301 |
Rs. 51,000.00
51 Thou+ |
Cheque No.790225 Co-Operative Bank Sector-63 Noida Dt of Receipt-21/-06/2017 | Y | 2017-18 |
| 37 | Aqua Tech System (Sunil Bhore) | Survey No-247/2/D Flat No.2 Poonam Heights New Ganesh Nagar Pune-411033 |
Rs. 50,000.00
50 Thou+ |
RTGS IDBI Bank Patil Plaza Pune Mumbai Road Chinchwad-411019 Dt-09.05.2019 | Y | 2019-20 |
| 38 | Sh. Pramod Kumar Singh | Village Mohanpur Post-Birapatti Varanasi UP-221105 |
Rs. 50,000.00
50 Thou+ |
RTGS Union Bank of India S-21/54 Mall Road Varanasi Cantt Varanasi UP Dt-19.02.2020 | Y | 2019-20 |
| 39 | Mata Sheetala Devi Public Trust | Katra Medniganj Pratapgarh UP-230131 |
Rs. 50,000.00
50 Thou+ |
SBI Katra Medniganj Pratapgarh Dt of Receipt-29/06/2018 | Y | 2018-19 |
| 40 | Mr. Ayodhya Prasad Umrao | Umrao Agro Industry Laluli Road Bhindki Dist Fatehpur-212635 |
Rs. 50,000.00
50 Thou+ |
RTGS Dt-01/03/2017 HDFC Bank Bhindki Fatehpur Dt of Receipt-01/03/2017 | Y | 2016-17 |
| 41 | Sh. Manoj Nagar Om Construction Co. | Inayatpur PO-Jhathna Ghaziabad UP-201001 |
Rs. 50,000.00
50 Thou+ |
Cheque No.356 Union Bank Dasna Ghaziabad Dt of Receipt-26/07/2017 | Y | 2017-18 |
| 42 | Mr. Anirudha Salhigawan | Salekhpur Dist Fatehpur-212631 | |
RTGS Dt-02/03/2017 Punjab National Bank Bhindki Fatehpur Dt of Receipt-02/03/2017 | Y | 2016-17 |
| 43 | Mr. Sandeep Kumar | Devri Bujurg Madhiya Kheda Damodarpur Dist. Fatehpur |
Rs. 50,000.00
50 Thou+ |
RTGS Dt-02/03/2017 Bank of Baroda Bhindki Fatehpur Dt of Receipt-02/03/2017 | Y | 2016-17 |
| 44 | Sh. Yogesh Singh | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida |
Rs. 49,500.00
49 Thou+ |
Cheque No-257722 Axis Bank Sector-62 Noida Dt-23.04.2019 | Y | 2019-20 |
| 45 | Sh. Mukesh Patel | Vikas Nagar Sikandra Kanpur Dehat |
Rs. 45,399.00
45 Thou+ |
Cheque No-531105 Baroda UP Gramin Bank Barrajpur Distt Kanpur Nagar-209205 Dt-26.04.2019 | Y | 2019-20 |
| 46 | Smt. Leena Tiwari | Mariahu Jaunpur UP |
Rs. 44,000.00
44 Thou+ |
Allahabad Bank Bapu Bhawan Secretariat Lucknow-226001 Dt-10.12.2019 | Y | 2019-20 |
| 47 | Smt. Leena Tiwari MLA | Mariahu Jaunpur UP-222161 |
Rs. 33,000.00
33 Thou+ |
Cheque No.100794 SBI Mariahu Jaunpur UP-222161 Dt of Receipt-28/09/2017 | Y | 2017-18 |
| 48 | Smt. Leena Tiwari MLA | Mariahu Jaunpur UP-222161 |
Rs. 33,000.00
33 Thou+ |
Cheque No.48055 Allahabad Bank Bapu Bhawan Secretarial Lucknow UP-001 Dt of Receipt-16/12/2017 | Y | 2017-18 |
| 49 | Sh. Yogendra Kumar | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida | |
RTGS UPI914542010615 Thru Abdul SaleemS/o Abdul Jabbar Dt-25.05.2019 | Y | 2019-20 |
| 50 | Smt. Jyoti Kiran | H.No.65/16/4 Gandhi Gram Kanpur UP |
Rs. 30,000.00
30 Thou+ |
RTGS SBI Shyam Nagar Kanpur Dt of Receipt-18/10/2017 | Y | 2017-18 |
| 51 | Sh. Yogesh Singh | Village Jajipar Post Dhata Fatehpur-212641 |
Rs. 25,000.00
25 Thou+ |
Cheque No-000037 Bank of Baroda Dhata Fatehpur Dt-10.04.2019 | Y | 2019-20 |
| 52 | M/s Royal Advertising Corporation | 5E-5/21 Vrandawan Yozana Telibagh Lucknow-226029 |
Rs. 25,000.00
25 Thou+ |
Axis Bank Vibhutikhand Lucknow Dt-23.09.2019 | Y | 2019-20 |
| 53 | Sh. Madan Pal | Kishaira Gandhrauli Budaun UP-202524 |
Rs. 25,000.00
25 Thou+ |
Cheque No.0005 HDFC Bank Near Gandhi Statue Bilari Dt of Receipt-30/06/2018 | Y | 2018-19 |
| 54 | Sh. Jakiul Nasir | Muhalla Katarmal Chandpur Bijnor UP-246725 |
Rs. 25,000.00
25 Thou+ |
Cheque No.288500 OBC Ambedkar Chowk Chandpur Bijnor Dt of Receipt-06/07/2018 | Y | 2018-19 |
| 55 | Smt. Leena Tiwari | Khairuddin Ganj Mariahu Jaunpur U.P.-222161 |
Rs. 22,000.00
22 Thou+ |
Cheque No.060255 Allahabad Bank Bapu Bhawan Secretarial Lucknow Dt of Receipt-27/12/2018 | Y | 2018-19 |
| 56 | Mic 2 Macro Beverages Pvt Ltd | 1234567 Bldg No.18 Shanti Industrial Estate Saravali Pada Sonale Village Bhiwandi Thane-421302 | |
RTGS Dt-18/02/2017 Canara Bank JB Nagar Branch Mumbai Dt of Receipt-18/02/2017 | Y | 2016-17 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
