Swaraj India ()
Financial Year : 2019-20
Type : Other PartyState in which Registered: Delhi
Address : Unit 109 1stFloor M.M. House 59 Rani Jhansi Road New Delhi ? 110055.
| A | B | C | D | G | H | J | K | L | M | N | P | R | S | T | U | V | Y | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Ashawant Gupta | 20 Industrial Area Ambala Cantt Haryana-133006 |
Rs. 8,00,000.00
8 Lacs+ |
Transfer-RTGS UTR No-YESBR52019080565544231--Ashawant Gupta Transfer from 3199856044300/Ashawant Gupta Dt-05.08.19 | N | 2019-20 |
| 2 | Avik Saha | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Deposit-TR-901030 Transfer to 31370272234 Mr. Avik Saha Dt-10.01.20 | N | 2019-20 |
| 3 | Avik Saha | Flat-4D Ballygunge Court 12/2A Ballygunge Park Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Deposit-By-TRF-901035 Mr. Avik Saha Dt-16.03.20 | N | 2019-20 |
| 4 | Avik Saha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Deposit-By TRF-504074 Transfer to 31370272234 Mr. Avik Saha Dt-10.12.19 | N | 2019-20 |
| 5 | Avik Saha | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Deposit-By TRF--504079 Transfer to 31370272234 Mr. Avik Saha Dt-22.01.20 | N | 2019-20 |
| 6 | Avik Saha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque Deposit--901029 Transfer to 31370272234 Mr. Avik Saha 901029 Dt-03.01.20 | N | 2019-20 |
| 7 | Ajit Jha | -- | |
Transfer-INB IMPS001718481473/8527922188/XX5996/--MAB000417145526 MAB000417145526 Transfer from 4898005162090 Dt-17.01.20 | N | 2019-20 |
| 8 | Ajit Jha | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-INB IMPS001812685345/8527922188/XX5996/--MAC000417420068 MAC000417420068 Transfer from 4597955162094 Dt-18.01.20 | N | 2019-20 |
| 9 | Ajit Jha | -- |
Rs. 30,000.00
30 Thou+ |
Transfer-INB IMPS001915103121/8527922188/XX5996/--MAA000430246334 MAA000430246334 Transfer from 4898037162093 Dt-19.01.20 | N | 2019-20 |
| 10 | Avik Saha | -- |
Rs. 30,000.00
30 Thou+ |
Cheque Deposit-901099 Transfer to 31370272234 Mr. Avik Saha/ Dt-29.02.20 | N | 2019-20 |
| 11 | Avika Saha | -- |
Rs. 25,000.00
25 Thou+ |
Transfer-INB IMPS910820665200/9341855406/XX1112/- MAB000264940111 MAB000264940111 Transfer from 4898003162092 Dt-18.04.19 | N | 2019-20 |
| 12 | Avik Saha | -- |
Rs. 22,000.00
22 Thou+ |
Cheque Deposit--901090 Transfer to 31370272234 Mr. Avik Saha/ Dt-03.02.20 | N | 2019-20 |
| 13 | Ajit Jha | -- |
Rs. 20,000.00
20 Thou+ |
Transfer-INB IMPS001618076165/8527922188/XX5996/--MAC000416484190 MAC000416484190 Transfer from 4897991162094 Dt-16.01.20 | N | 2019-20 |
| 14 | Aakar Patel | -- | |
CC Avenue Ref. Number-108565137770 Dt-06.04.2019 | N | 2019-20 |
| 15 | Anil Kumar Sharma | -- |
Rs. 10,001.00
10 Thou+ |
CC Avenue Ref. Number-108679476146 Dt-19.04.2019 | N | 2019-20 |
| 16 | Animesh | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-109798661521 Dt-23.04.2019 | N | 2019-20 |
| 17 | Ajit Jha | -- |
Rs. 10,000.00
10 Thou+ |
Transfer-INB IMPS001614970129/8527922188/XX5996/--MAB000416367739 MAB000416367739 Transfer from 4597947162094 Dt-16.01.20 | N | 2019-20 |
| 18 | AjayKumar | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108565164958 Dt-07.04.2019 | N | 2019-20 |
| 19 | Arbind Kumar Gupta | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108664496198 Dt-18.04.2019 | N | 2019-20 |
| 20 | Anjana Mehta | -- |
Rs. 10,000.00
10 Thou+ |
CC Avenue Ref. Number-108670910771 Dt-19.04.2019 | N | 2019-20 |
| 21 | Arun Pilania | -- | |
CC Avenue Ref. Number-109770204629 Dt-21.04.2019 | N | 2019-20 |
| 22 | Ajay Kumar | -- |
Rs. 5,100.00
5 Thou+ |
By Clearing/Cheque-BOB By Clearing-123 Dt-27.03.19 | N | 2019-20 |
| 23 | Arun Kumar Pilania | -- |
Rs. 5,100.00
5 Thou+ |
CC Avenue Ref. Number-108637605847 Dt-18.04.2019 | N | 2019-20 |
| 24 | Ajeet Pandey | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-10979302511 Dt-23.04.2019 | N | 2019-20 |
| 25 | Ajay Kumar Pande | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564259294 Dt-03.04.2019 | N | 2019-20 |
| 26 | Amitava Gantait | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108564623890 Dt-05.04.2019 | N | 2019-20 |
| 27 | Ashish Kothari | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108583868059 Dt-18.04.2019 | N | 2019-20 |
| 28 | Ashok Sreenivas | -- | |
CC Avenue Ref. Number-108677042185 Dt-19.04.2019 | N | 2019-20 |
| 29 | Adityavikram More | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108679769863 Dt-20.04.2019 | N | 2019-20 |
| 30 | Adityavikram More | -- |
Rs. 5,000.00
5 Thou+ |
CC Avenue Ref. Number-108681115647 Dt-20.04.2019 | N | 2019-20 |
| 31 | Ashok Rana | -- |
Rs. 2,500.00
2 Thou+ |
By Clearing/Cheque-SYB By Clearing-672854 Dt-12.03.19 | N | 2019-20 |
| 32 | Ashok Rana | -- |
Rs. 2,500.00
2 Thou+ |
By Clearing/Cheque-SYB Clearing-672855 Dt-10.06.19 | N | 2019-20 |
| 33 | Amarnath Kumar | -- |
Rs. 2,100.00
2 Thou+ |
By Clearing/Cheque-UBI By Clearing-381402 Dt-15.03.19 | N | 2019-20 |
| 34 | Arpana Garg | -- |
Rs. 2,100.00
2 Thou+ |
CC Avenue Ref. Number-108671245297 Dt-19.04.2019 | N | 2019-20 |
| 35 | Amit Ramesan For Gandhiji | -- | |
CC Avenue Ref. Number-108678045248 Dt-20.04.2019 | N | 2019-20 |
| 36 | Ashutosh Mishra | -- |
Rs. 2,000.00
2 Thou+ |
Transfer-UPI/CR/005813550307/ ASHUTOSH/HDFC/Mishutosh@/UPI--Transfer from 5098503162098 Dt-27.02.20 | N | 2019-20 |
| 37 | Abhishek Kumar Singh | -- |
Rs. 2,000.00
2 Thou+ |
CC Avenue Ref. Number-108639532348 Dt-18.04.2019 | N | 2019-20 |
| 38 | Augustine Kuriakose | -- |
Rs. 2,000.00
2 Thou+ |
CC Avenue Ref. Number-108683370755 Dt-21.04.2019 | N | 2019-20 |
| 39 | Atul | -- |
Rs. 2,000.00
2 Thou+ |
CC Avenue Ref. Number-108683361254 Dt-21.04.2019 | N | 2019-20 |
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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.
