A | B | C | D | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Satya Electoral Trust | H-15 Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000124, On HDFC Bank | Y | 2014-15 |
2 | Prudent Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
270000509 HDFC Dt-01.05.19 | Y | 2019-20 |
3 | Bharti Electoral Trust | Qutub Ambience, H 5/12 Mehrauli Road, New Delhi-110030 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 008492, HDFC Bank | Y | 2009-10 |
4 | Hira Prasad Mishra | RZ C-3/189, Gali No.11 Mahavir Enclave New Delhi-110045 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.106696, IDBI Bank | Y | 2015-16 |
5 | Hira Prasad Mishra | RZ C-3/189, Gali No.11 Mahavir Enclave New Delhi-110045 |
Rs. 25,00,000.00
25 Lacs+ |
Cheuque No.106704, IDBI Bank | Y | 2015-16 |
6 | Anil Rajput ITC Limited | -- |
Rs. 22,50,000.00
22 Lacs+ |
31992719 HON Dt-10.06.19 | Y | 2019-20 |
7 | Indrox Global Pvt Ltd | -- | 294383021 SBI Dt-30.04.19 | Y | 2019-20 | |
8 | Ramesh Kumar Choudhary | H.No.3287 2nd Floor Ranjit Nagar Delhi-8 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.390593 Axis Bank | Y | 2016-17 |
9 | Asim Ali Khan | -- |
Rs. 10,00,000.00
10 Lacs+ |
612000151 ICICI Dt-20.03.19 | Y | 2018-19 |
10 | Shamimhussain Hawa | 25, Mazgon Terraces Nesbit Road, Mumbai-400010 Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.569834, DCB | Y | 2015-16 |
11 | Ali's Construction | G-3, Rangoli Complex Sahar Road Andheri East Mumbai-400099 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 640578 | Y | 2008-09 |
12 | Golro Enterprises Pvt. Ltd. | Fruit Market Bistpur Jamshedpur Jharkhand-831001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 663226 | Y | 2008-09 |
13 | Rupa Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt-11.12.19 | N | 2019-20 |
14 | -- | INST 953103 Dt-25.01.19 | N | 2018-19 | ||
15 | S. Patel Enterprises | Punaichak Near Radha Krishna Mandir Patna Bihar |
Rs. 6,00,000.00
6 Lacs+ |
RTGS by UTIB | Y | 2016-17 |
16 | Oliya Infratech Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS Dt-04.04.19 | Y | 2019-20 |
17 | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cash Dt-25.11.19 Cash Deposit | N | 2019-20 | |
18 | Ram Iqbal Singh | Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Dt-25.4.19 | Y | 2019-20 |
19 | Indrox Global Pvt Ltd | Kailash Colony, Near to Kailash Colony Metro Station, Greater Kailash, New Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.151410, Yes Bank | Y | 2015-16 |
20 | Indrox Global Pvt Ltd | Kailash Colony, Near to Kailash Colony Metro Station, Greater Kailash, New Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.151412, Yes Bank | Y | 2015-16 |
21 | Abdul Rahman | -- | 12095383 ICICI Dt-20.03.19 | Y | 2018-19 | |
22 | Sawan Builcom Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-30.03.19 | Y | 2018-19 |
23 | Ashish Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-06.04.19 | N | 2019-20 |
24 | R K Chowdary | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-09.04.19 | Y | 2019-20 |
25 | Upendra Kumar Shar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-11.12.19 | N | 2019-20 |
26 | Ram Iqbal Singh | Bihar |
Rs. 4,00,000.00
4 Lacs+ |
Dt-29.4.19 | Y | 2019-20 |
27 | Ramesh Kumar Choudhary | H.No.3287 2nd Floor Ranjit Nagar Delhi-8 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.0498561 Axis Bank | Y | 2016-17 |
28 | Pramod Singh | Vill/Post Rafiganj Dist Aurangabad Bihar | NA | Y | 2016-17 | |
29 | -- |
Rs. 3,00,000.00
3 Lacs+ |
BY-CLG-CTS-1 Day Float-PNB Bank Dt-17.03.20 00000085121 | N | 2019-20 | |
30 | Vinod Kumar Pandey | Village. Yaqubpur, Post Riyan, Bhadohi UP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2015-16 |
31 | -- |
Rs. 3,00,000.00
3 Lacs+ |
636460488218 UTIB Dt-25.11.19 | N | 2019-20 | |
32 | -- |
Rs. 3,00,000.00
3 Lacs+ |
003086000056 Dt-14.01.20 | N | 2019-20 | |
33 | -- |
Rs. 2,80,000.00
2 Lacs+ |
By CLG-CTS-1 Day Float-SBI Bank Dt-07-02.2020 6014223420 | N | 2019-20 | |
34 | Laxman Singh Tawar | Imloha House Ward No.4 Kashipuram Dabla Road Jaipur Rajasthan |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No.066292 ICIC | Y | 2016-17 |
35 | -- | BY-CLG-CTS-1 Day Float-SBI Bank Dt-19.02.20 005263643527 | N | 2019-20 | ||
36 | -- |
Rs. 2,50,000.00
2 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-04.03.20 002699050778 | N | 2019-20 | |
37 | -- |
Rs. 2,50,000.00
2 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-17.03.20 000566112479 | N | 2019-20 | |
38 | Parvez Nursery Kitthor | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-22.03.19 | Y | 2018-19 |
39 | Tasleem Nursery | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-25.03.19 | Y | 2018-19 |
40 | Hina Qamar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-27.03.19 | Y | 2018-19 |
41 | Aizaz Qamar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-27.03.19 | Y | 2018-19 |
42 | Mithlesh Paswan LJSP State President, Jharkhand | Sundar Nagar Joda Pokhar Po Jailgoda Dist Dhanbad Jharkhand | Ch.No. 235109 | Y | 2008-09 | |
43 | Saurabh Pandey | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-09.12.19 | Y | 2019-20 |
44 | Bhuneshwar Pathak | -- |
Rs. 2,50,000.00
2 Lacs+ |
0450826 CAB Dt-21.12.19 | Y | 2019-20 |
45 | Sanjeev Ranjan | -- |
Rs. 2,50,000.00
2 Lacs+ |
NEFT Dt-10.01.20 | Y | 2019-20 |
46 | Ravinder Kumar Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000000784845 Dt-14.01.20 | Y | 2019-20 |
47 | Alok Kumar Chowdhary | -- |
Rs. 2,50,000.00
2 Lacs+ |
000638624983 Dt-18.01.20 | Y | 2019-20 |
48 | Pramod Singh | Vill/Post Rafiganj Dist Aurangabad Bihar |
Rs. 2,45,000.00
2 Lacs+ |
NA | Y | 2016-17 |
49 | Vinod Kumar Pandey | Village Yakubpur Dist Sant Ravidas Nagar Bhadohi UP | Cheque No.4014953 Central Bank of India | Y | 2016-17 | |
50 | -- |
Rs. 2,10,000.00
2 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-04.03.20 004342455717 | N | 2019-20 | |
51 | Devka Arts | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.147008 Saraswat Bank | Y | 2017-18 |
52 | S Saraf | 121B, UNA Enclave Mayur Vihar Phase-1, Delhi-110091 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.087256, J&K Bank | Y | 2015-16 |
53 | Shamshad Ahmed | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt-30.03.19 | Y | 2018-19 |
54 | Shariq Qamar | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS 10158308 Dt-31.03.19 | Y | 2018-19 |
55 | Shariq Qamar | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS 10155751 Dt-31.03.19 | Y | 2018-19 |
56 | Ramesh Chowdhary | -- | 636180241070 Dt-14.01.20 | Y | 2019-20 | |
57 | Shariq Qamar | -- |
Rs. 1,75,000.00
1 Lacs+ |
IMPS 10154900 Dt-31.03.19 | Y | 2018-19 |
58 | Ajay Kumar Singh | -- |
Rs. 1,60,000.00
1 Lacs+ |
300310021016 Dt-27.12.19 | N | 2019-20 |
59 | -- |
Rs. 1,50,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-PNB Bank Dt-19.02.20 000000525644 | N | 2019-20 | |
60 | -- |
Rs. 1,50,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-BOB Bank Dt-20.03.20 500264000094 | N | 2019-20 | |
61 | Pradeep Kumar | TTPS Lalpania, Bokaro, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
DD No.593797, SBI | Y | 2015-16 |
62 | Mahadeo Prasad | TTPS Lalpania, Bokaro, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
DD No.593798, SBI | Y | 2015-16 |
63 | Asim Ali Khan | -- | 33000331 ICICI Dt-06.04.19 | Y | 2019-20 | |
64 | Saurabh Pandey | -- |
Rs. 1,50,000.00
1 Lacs+ |
000160001294 Dt-14.01.20 | Y | 2019-20 |
65 | Bhuvneshwar Pathak | Vill/Post Agnoor Prakhand Kaler Dist Arwal Bihar |
Rs. 1,32,000.00
1 Lacs+ |
NA | Y | 2016-17 |
66 | Vinod Kumar Singh | -- |
Rs. 1,30,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-04.03.20 001387903048 | Y | 2019-20 |
67 | Ramnath Raman | -- |
Rs. 1,30,000.00
1 Lacs+ |
0361192099 Dt-14.01.20 | Y | 2019-20 |
68 | Smt. Salini Ranjan | H.No.161 Bhikhachak Road No.21 Gardanibagh Patna Bihar |
Rs. 1,25,000.00
1 Lacs+ |
NA | Y | 2016-17 |
69 | Smt. Salini Ranjan | H.No.161 Bhikhachak Road No.21 Gardanibagh Patna Bihar |
Rs. 1,25,000.00
1 Lacs+ |
NA | Y | 2016-17 |
70 | Anand Prakash Tiwary | B 36/44, C 14 K-1, Tulsi Nagar Colony, Durga Kund Varanasi-UP | Cheuqe No.000035, Andhra Bank | Y | 2015-16 | |
71 | Kuntesh Gautam | R-68 Sector-12, Vakil Colony, Pratap Vihar Ghaziabad-UP |
Rs. 1,21,000.00
1 Lacs+ |
Cheque No.127999, PNB | Y | 2015-16 |
72 | Vinod Kumar Singh | -- |
Rs. 1,20,000.00
1 Lacs+ |
01387903041 Dt-27.12.19 | Y | 2019-20 |
73 | Ramnath Raman | -- |
Rs. 1,20,000.00
1 Lacs+ |
0361192096 Dt-30.12.19 | Y | 2019-20 |
74 | Sameer Dhawan | Varanasi UP |
Rs. 1,11,000.00
1 Lacs+ |
Cheque No.000105, BOB | Y | 2015-16 |
75 | Shashank | Uma Hospital 2C/116, Avas Vikas Hans Pura M, Naubafta Kanpur (UP) |
Rs. 1,01,000.00
1 Lacs+ |
Ch.No. 284849 | Y | 2008-09 |
76 | -- |
Rs. 1,00,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-18.02.20 458933558 | N | 2019-20 | |
77 | -- | BY-CLG-CTS-1 Day Float-COB Bank Dt-18.02.20 201908145183 | N | 2019-20 | ||
78 | -- |
Rs. 1,00,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-PNB Bank Dt-04.03.20 0000004040801 | N | 2019-20 | |
79 | -- |
Rs. 1,00,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-IOB Bank Dt-07.03.20 000000720673 | N | 2019-20 | |
80 | Gyara Pratap Patel | Plot No.19 Sri Laxmi Nagar Colony Bandaru Garden Road V T Colony Nalgonda-508001 Nalgonda District |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000153 BOB | Y | 2016-17 |
81 | Aasim Ali Khan | D-206 Abul Fazal Enclave Jamia Nagar Delhi-25 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.122620 SBI | Y | 2016-17 |
82 | Aasim Ali Khan | D-206 Abul Fazal Enclave Jamia Nagar Delhi-25 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.108817 SBI | Y | 2016-17 |
83 | Sanjay Kumar | 101 Iradat Nagar Naya Bans Delhi-82 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.034119 Central Bank | Y | 2016-17 |
84 | Pranab Kumar | F-261, Gali No.7 Pandav Nagar Delhi-110091 | Cheque No.000017, HDFC Bank | Y | 2015-16 | |
85 | Sanjay Saraf | 121B UNA Enclave Mayur Vihar Phase-1, Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.073611, J&K Bank | Y | 2015-16 |
86 | Arvind Kumar | R.P. Enterprises Gorkhpur UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.392492, PNB | Y | 2015-16 |
87 | Jai Mata Di Coal Washery | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.12617, BOB | Y | 2015-16 |
88 | Sai Enterprises | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.293353, Allahabad Bank | Y | 2015-16 |
89 | Gold Cash Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-22.03.19 | Y | 2018-19 |
90 | Lalit Narayan Choudhary | Sant Ravidas Nagar UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.015642, Union Bank | Y | 2015-16 |
91 | Shahnawaz Ali | -- | NEFT Dt-30.03.19 | Y | 2018-19 | |
92 | Baba Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-11.04.18 | N | 2018-19 |
93 | Shashank | Uma Hospital 2C/116, Avas Vikas Hans Pura M, Naubafta Kanpur (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 51820 | Y | 2008-09 |
94 | Md Asif | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-06.04.19 | Y | 2019-20 |
95 | Promod Manohar Kudale | -- |
Rs. 1,00,000.00
1 Lacs+ |
212077709 UBI Dt-06.04.19 | Y | 2019-20 |
96 | Gold Cash Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Dt-18.12.19 | Y | 2019-20 |
97 | -- |
Rs. 1,00,000.00
1 Lacs+ |
01197046140 Dt-24.12.19 | N | 2019-20 | |
98 | Chander Shekhar Roy | -- | 000000196395 Dt-06.01.20 | N | 2019-20 | |
99 | Rakesh Kumar Singh (Gabru Singh) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000000264799 Dt-06.01.19 | Y | 2019-20 |
100 | Hemant Sharan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000000134986 Dt-17.01.20 | Y | 2019-20 |
101 | Keshav Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
039626000066 Dt-18.01.20 | Y | 2019-20 |
102 | Shankar Jha | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-21.01.20 | N | 2019-20 |
103 | Sanjay Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
By CLG-CTS-1 Day Float-COB Bank Dt-28.01.2020 201908145172 | Y | 2019-20 |
104 | Shashank | Uma Hospital 2C/116, Avas Vikas Hans Pura M, Naubafta Kanpur (UP) |
Rs. 80,000.00
80 Thou+ |
Ch.No.228014 | Y | 2008-09 |
105 | Rai Sahab | Village Dulpura Tehsil Sadulshehar Po. Dharamsinghwala Distt Ganganagar Rajasthan | Cheque No.787376 IOB | Y | 2016-17 | |
106 | -- |
Rs. 70,000.00
70 Thou+ |
BY-CLG-CTS-1 Day Float-CBI Bank Dt-07.03.20 001059139660 | N | 2019-20 | |
107 | Rajeshwer Singh | -- |
Rs. 70,000.00
70 Thou+ |
035064774Dt-24.12.19 | Y | 2019-20 |
108 | Lakshya Techno Infra Pvt Ltd | -- |
Rs. 61,000.00
61 Thou+ |
Cheque NO.002915 DCB | Y | 2017-18 |
109 | -- |
Rs. 60,000.00
60 Thou+ |
Lok Janshakti Party CR-74163070001450-MAA Durga Enterprise Dt-10.02.20 559020494894 | N | 2019-20 | |
110 | -- |
Rs. 60,000.00
60 Thou+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-04.03.20 009610410178 | N | 2019-20 | |
111 | -- |
Rs. 60,000.00
60 Thou+ |
BY-CLG-CTS-1 Day Float-OBC Bank Dt-07.03.20 001392036808 | N | 2019-20 | |
112 | R.K. Chaudhary | Vill./Post Chotai Patti Dist Darbhanga Sadar Dist Darbhanga (Bihar) | NA | Y | 2016-17 | |
113 | Akhilesh Kumar Singh | -- |
Rs. 60,000.00
60 Thou+ |
024415 UTIB Dt-21.12.19 | Y | 2019-20 |
114 | -- |
Rs. 60,000.00
60 Thou+ |
By CLG-CTS-1 Day Float-SBI Bank Dt-28.01.2020 1091618718 | N | 2019-20 | |
115 | Shri Giriraj Industries | -- |
Rs. 51,000.00
51 Thou+ |
Cheque NO.038349 BOM | Y | 2017-18 |
116 | Maa Bhawani Gas Agency | -- |
Rs. 51,000.00
51 Thou+ |
NEFT-SBIN 520069160906:MAA Bhawani Gas Agency Dt-09.03.20 | N | 2019-20 |
117 | Rajan Kumar Solanki | Flat No.3 Jalaram Complex Narol Silvasa-396235 Dadar & Nagar Haveli |
Rs. 51,000.00
51 Thou+ |
Cheque No.046529 ICIC | Y | 2016-17 |
118 | Ashraf Khan | -- |
Rs. 51,000.00
51 Thou+ |
144694 IDBI Dt-04.04.18 | N | 2018-19 |
119 | Sipply Sal | -- | UPI/CR/003932446098/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBLDD0489530CDF41C990A8DBE69FBFF87E Dt-10.02.20 | N | 2019-20 | |
120 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-11.02.20 2283223253 | N | 2019-20 | |
121 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-ICICI Bank Dt-11.02.20 500776000107 | N | 2019-20 | |
122 | Ramesh Chowdhary | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-UTIB Bank Dt-11.02.20 636180241077 | Y | 2019-20 |
123 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-ICIC Bank Dt-11.02.20 3110098176 | N | 2019-20 | |
124 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-HDFC Bank Dt-18.02.20 12693000011 | N | 2019-20 | |
125 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-HDFC Bank Dt-04.03.20 012693000012 | N | 2019-20 | |
126 | Rajan Trade Gold Pvt Ltd | -- | NEFT CMS 668030758 | Y | 2017-18 | |
127 | Pramod Manokar Kudale | Samayak Bangla Arihant Colony Samrath Colony Shamarao Nagar Road Shangli-416416 Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque No.098377 Union Bank | Y | 2016-17 |
128 | Subhash Bharti | 3/44 NEB Vistar Yojna Preet Vihar Alwar Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque No.519490 SBJ | Y | 2016-17 |
129 | Baba Construction | -- |
Rs. 50,000.00
50 Thou+ |
N | 2017-18 | |
130 | Wajahat Ali | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 917876940 Dt-30.03.19 | Y | 2018-19 |
131 | MD. Anas Khan | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 186256 Dt-30.03.19 | Y | 2018-19 |
132 | Md Anas Khan | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 14173890 Dt-31.03.19 | Y | 2018-19 |
133 | Md Anas Khan | -- | IMPS 14177274 Dt-31.03.19 | Y | 2018-19 | |
134 | Md Anas Khan | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 15647736 Dt-31.03.19 | Y | 2018-19 |
135 | Baba Construction | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-12.04.18 | N | 2018-19 |
136 | C/o Saurabh Pandey | -- |
Rs. 50,000.00
50 Thou+ |
59128962 CBI Dt-21.05.19 | N | 2019-20 |
137 | Dhirendra Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-07.12.19 | Y | 2019-20 |
138 | Rakesh Roshan | -- |
Rs. 50,000.00
50 Thou+ |
33043731 Dt-16.12.19 | Y | 2019-20 |
139 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
Dt-15.12.19 | N | 2019-20 |
140 | Manohar Kumar | -- | Dt-15.12.19 | N | 2019-20 | |
141 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
Dt-17.12.19 | N | 2019-20 |
142 | Rajan Solanki | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-17.12.19 | Y | 2019-20 |
143 | Vibhuti Bhushan Paswan | -- |
Rs. 50,000.00
50 Thou+ |
0816405 Dt-23.12.19 | Y | 2019-20 |
144 | Rakesh Roshan | -- |
Rs. 50,000.00
50 Thou+ |
845180026423 Dt-06.01.20 | Y | 2019-20 |
145 | Ramkeshwer Prasad Urf Pappu | -- |
Rs. 50,000.00
50 Thou+ |
00123000059 Dt-14.01.20 | Y | 2019-20 |
146 | Ramkeshwar Prasad urf Pappu | -- |
Rs. 50,000.00
50 Thou+ |
000123000061 Dt-14.01.20 | Y | 2019-20 |
147 | Sippy Sal | -- | UPI/CR/002310661787/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBLB3D21943160344FFA5C3 CCB5E41B14EA Dt-23.01.20 | N | 2019-20 | |
148 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
UPI/CR/002430435702/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBL6354455723384CFBA6A8BFA687B3B1B1 Dt-24.01.20 | N | 2019-20 |
149 | -- |
Rs. 50,000.00
50 Thou+ |
By CLG-CTS-1 Day Float-UTIB Bank Dt-07.02.2019 845180026424 | N | 2019-20 | |
150 | -- |
Rs. 40,000.00
40 Thou+ |
Cheque No. 119 BOB | N | 2017-18 | |
151 | -- |
Rs. 40,000.00
40 Thou+ |
841316091758 VJB Dt-23.12.19 | N | 2019-20 | |
152 | -- |
Rs. 35,000.00
35 Thou+ |
Cheque No. 143146 SBI | N | 2017-18 | |
153 | -- |
Rs. 33,500.00
33 Thou+ |
By CLG-CTS-1 Day Float-IDBI Bank Dt-28.01.2020 41400275309 | N | 2019-20 | |
154 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. | Ch.NO. 5174631 | Y | 2008-09 | |
155 | Radhey Krishna Developers | -- |
Rs. 31,000.00
31 Thou+ |
Cheque NO.045090 Union Bank | Y | 2017-18 |
156 | Murlidhar Tiwari | G-90 Bapu Nagar Bheelwara Rajasthan |
Rs. 31,000.00
31 Thou+ |
Cheque No.806724 SBJ | Y | 2016-17 |
157 | Sarvesh Kumar | 3A/413, Awas Vikas Colony, Hanspuram, Kanpur |
Rs. 31,000.00
31 Thou+ |
Cheque No.011942, OBC | Y | 2015-16 |
158 | -- |
Rs. 30,000.00
30 Thou+ |
UPI/CR/003751415371/MANJITKU/YBL/8651225706/PAYMENTFR/YBL47F3814B4FC04894A919E155524CC878 Dt-06.02.20 | N | 2019-20 | |
159 | Laxmi Kumar | -- |
Rs. 30,000.00
30 Thou+ |
UPI/CR/005218945691/LAXMIKUM/YBL/6200735553/PAYMENTFR/YBL119F8E44618D4549AD99 Dt-21.02.20 | N | 2019-20 |
160 | Mohan Jha | -- |
Rs. 30,000.00
30 Thou+ |
BY-CLG-CTS-1 Day Float-UCO Bank Dt-05.03.20 00000033572 | Y | 2019-20 |
161 | -- | BY-CLG-CTS-1 Day Float-INB Bank Dt-07.03.20 434861046087 | N | 2019-20 | ||
162 | C Vidhyadaran | -- |
Rs. 30,000.00
30 Thou+ |
IMPS-C Vidhyadaran: 9380406555-9019000:MEMBERS SHIP FROM PAYMENT:MOB:90631010001403-SYNB0009063 Dt-16.-3.20 007611611005 | N | 2019-20 |
163 | -- |
Rs. 30,000.00
30 Thou+ |
436861046088 Dt-24.12.19 | N | 2019-20 | |
164 | -- |
Rs. 30,000.00
30 Thou+ |
01059139659 Dt-24.12.19 | N | 2019-20 | |
165 | Rajeshwer Singh | -- |
Rs. 30,000.00
30 Thou+ |
000052896742 Dt-14.01.20 | Y | 2019-20 |
166 | Sanjay Paswan | -- |
Rs. 30,000.00
30 Thou+ |
009610410176 Dt-21.01.20 | N | 2019-20 |
167 | Md. Abrar Khan | 88/31 Chamanganj Dist Kanpur Nagar UP |
Rs. 25,000.00
25 Thou+ |
Cheque No.025634 SBI | Y | 2016-17 |
168 | Radhey Coating | -- | Cheque NO.085709 ICICI | Y | 2017-18 | |
169 | Unique Engineering Works | -- |
Rs. 25,000.00
25 Thou+ |
Cheque NO.455439 Indian bank | Y | 2017-18 |
170 | Mahendra Kumar Ojha | 150 2nd Floor Rohini Nagar Near CM Tower Jagatpura Jaipur-302017 Rajasthan |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2016-17 |
171 | Mahendra Kumar Ojha | 150 2nd Floor Rohini Nagar Near CM Tower Jagatpura Jaipur-302017 Rajasthan |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2016-17 |
172 | Mohd Abrar | 88/31, Chaman Ganj Kanpur, UP |
Rs. 25,000.00
25 Thou+ |
Cheque No.025629, SBI | Y | 2015-16 |
173 | Sarvesh Kumar | 3A/413, Awas Vikas Colony, Hanspuram, Kanpur |
Rs. 25,000.00
25 Thou+ |
Cheque No.011885, OBC | Y | 2015-16 |
174 | Arvind Kumar | R P Enterprises Gorakhpur UP |
Rs. 25,000.00
25 Thou+ |
Cheuqe No.790798, PNB | Y | 2015-16 |
175 | Shariq | -- | IMPS 90918923 Dt-30.03.19 | Y | 2018-19 | |
176 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 25,000.00
25 Thou+ |
Ch.No. 455823 | Y | 2008-09 |
177 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 25,000.00
25 Thou+ |
Ch.No. 455824 | Y | 2008-09 |
178 | Prof. D N Sinha | -- |
Rs. 25,000.00
25 Thou+ |
023109 ALB Dt-21.12.19 | Y | 2019-20 |
179 | -- |
Rs. 25,000.00
25 Thou+ |
516663002138 Dt-24.12.19 | N | 2019-20 | |
180 | Sanjay Tempo Service | -- |
Rs. 21,000.00
21 Thou+ |
Cheque NO.000186 HDFC | Y | 2017-18 |
181 | Jalaram Developers | -- |
Rs. 21,000.00
21 Thou+ |
Cheque NO.051133 OBC | Y | 2017-18 |
182 | Ram Prasad | Not Available | Cheque No.650299 SBI | Y | 2016-17 | |
183 | Gold Cash Ltd | -- |
Rs. 21,000.00
21 Thou+ |
NEFT | Y | 2017-18 |
184 | Madan Lal Meena | A-81 Siksha Vihar Jagatpura Jaipur Rajasthan |
Rs. 21,000.00
21 Thou+ |
Cheque No.941292 SBJ | Y | 2016-17 |
185 | -- |
Rs. 21,000.00
21 Thou+ |
Cheque No. 289247 UBI | N | 2017-18 | |
186 | Delhi Royal Chicken Corner.Prop. Kuntesh Gautam | -- |
Rs. 21,000.00
21 Thou+ |
Cheuqe No.936568, PNB | Y | 2015-16 |
187 | Sikha | -- |
Rs. 20,000.00
20 Thou+ |
UPI/CR/003815650595/SHIKHASEC/OKAX/SHIKHA.SECURITY/UPI/AXIC79D501AA2024A56B1CF53795EA22B55 Dt-07.02.20 | N | 2019-20 |
188 | Sikha | -- |
Rs. 20,000.00
20 Thou+ |
UPI/CR/003815658039/SHIKHASEC/OKAX/SHIKHA.SECURITY/UPI/AXI8C9BD42C9941456EB08DFC44F2BBD10D Dt-07.02.20 | N | 2019-20 |
189 | Khandelwal Laboratries Pvt Ltd | -- | Cheque NO.906901 | Y | 2017-18 | |
190 | Parnax Lab Limited | -- |
Rs. 20,000.00
20 Thou+ |
Cheque NO.189418 | N | 2017-18 |
191 | Mohan Jha | -- |
Rs. 20,000.00
20 Thou+ |
BY-CLG-CTS-1 Day Float-UCO Bank Dt-05.03.20 00000033568 | Y | 2019-20 |
192 | Krishna Enterprises | Ghatkopar Maharashtra |
Rs. 20,000.00
20 Thou+ |
Cheque No.087506 Central Bank of India | N | 2016-17 |
193 | S. P. Singh | Uttar Pradesh |
Rs. 20,000.00
20 Thou+ |
Dt-14.10.19 | N | 2019-20 |
194 | Mohd. Nasir | Village Dhankaul Post Piprahi Dist Shivhar (Bihar) |
Rs. 20,000.00
20 Thou+ |
NA | N | 2016-17 |
195 | Ravi Shankar | -- |
Rs. 20,000.00
20 Thou+ |
Dt-13.12.19 | N | 2019-20 |
196 | Ravi Shankar | -- | Dt-13.12.19 | N | 2019-20 | |
197 | Rooven Kumar Singh | -- |
Rs. 20,000.00
20 Thou+ |
0393037483 Dt-24.12.19 | Y | 2019-20 |
198 | Manas | -- |
Rs. 20,000.00
20 Thou+ |
18.01.20 | N | 2019-20 |
199 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2013-14 |
200 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2012-13 |
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.