A | B | C | D | E | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Others |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | (Dr.)Manda Jagnathan | 9,Firozshah Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
2 | (Prof)K.V.Thomas | 17,Dr.B.R.Mehta Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
3 | A.H.Vishwanath | 128-130 South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
4 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
5 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
6 | A.Venkatrami Reddy | 302,MS FLATS BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
7 | Aarit Infra Projects Pvt Lts | B-103, Radha Govind Siddharth Nagar, Borivali East, Mumbai - 400 066 | Ch No 006133 dtd 09-08-2011 Axis Bank Ltd.Thakur Village Kandivali Branch | Y | 2011-12 | |
8 | Abhimanyu Singh | Vill, Jarauli, Post Khajua, Distt- Fatehpur UP |
Rs. 30,000.00
30 Thou+ |
Cash | N | 2011-12 |
9 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
10 | Ahmed Patel | 23,Willingdon Cresent New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
11 | Ajit Inder Singh Mofar | VPO Motar, Distt Mansa |
Rs. 31,000.00
31 Thou+ |
Cheque No- 475566/date 16-06-2011, State bank of India Chandigarh | Y | 2011-12 |
12 | Amamuddin Ahmed | Luharu House, Civil Lines Jaipur |
Rs. 46,000.00
46 Thou+ |
Cheque NO- 315546/date- SBBJ Secretaret Jaipur | Y | 2011-12 |
13 | Amarnath Pradhan | 22.North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
14 | Amrit Malhotra (Jmu) | Shaheedi Chowk Jammu | Transfer | N | 2011-12 | |
15 | Amritsar Swadeshi Textile Corp. Ltd | Amritsar, Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 864417, HDFC Bank Amritsar | Y | 2011-12 |
16 | Anand Sharma | 28,Lodhi Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
17 | Anil Bhardwaj- MLA | C-4/160, B Lawrence Road New Delhi- 110035 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 888519, State Bank of India Keshavpuram | N | 2011-12 |
18 | Anil Chaudhary- MLA | 26, Village Dallupura Delhi- 110096 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 470417, State Bank of India Mayur Vihar | N | 2011-12 |
19 | Anil Lad | 54-South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
20 | Anto Antony | 90,South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
21 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 | Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 | |
22 | Ashk Ali Tak | Rajasthan House New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
23 | Ashok Gehlot | 8-Civil Lines Jaipur |
Rs. 46,000.00
46 Thou+ |
Cheque No- 641535/date-SBBJ Secretaret Jaipur | Y | 2011-12 |
24 | Ashwani kumar | 18,Ashoka Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
25 | Avinash Pandey | A/43,Defence colony New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
26 | Avon Cycles Ltd | G.T. Road Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana | Y | 2011-12 |
27 | Avon Ispat & Power Ltd. | G.T. Road Dhandari Kalan Ludhianna- 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana | Y | 2011-12 |
28 | B.K.Handique | 2,Tuglak Lane New Delhi | Through Bank Transfer | N | 2011-12 | |
29 | B.S.Goanadesikan | 88-North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
30 | Balachandra Mungekar | 201, Brahmputra ,Dr B.D.Marg New Delhi |
Rs. 37,000.00
37 Thou+ |
Through Bank Transfer | N | 2011-12 |
31 | Balaji Infrastructure & Development Co-Ltd | 6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch | Y | 2011-12 |
32 | Balram Tanwar- MLA | House No- 85, Bhatti Nagar Bari Bhatti New Delhi |
Rs. 32,000.00
32 Thou+ |
Cheque No- 830334, Syndicate Bank Fatehpur Beri | N | 2011-12 |
33 | Barkha Singh- MLA | B-5/183, Safdarjung Enclave New Delhi- 110082 |
Rs. 50,000.00
50 Thou+ |
Cheque No- 651451, Syndicate Bank R.K. Puram | N | 2011-12 |
34 | Bashori singh Masram | 150,North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
35 | Bharat Parekh | 803/804, Shankar Park, Kandivali (W), Mumbai-400055 | Cheque No- 494353/date-31-07-2011, HDFC Bank, Kandivali (W) Branch | Y | 2011-12 | |
36 | Bhaskarrao Khatgaonkar | B-501,MS Flats BKS New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
37 | Bhubneswar Kalita | 12,Teen Murthy Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
38 | Biren Singh Engti | 17 Windsor Place New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
39 | Birendra Singh | B-105,Som Vihar ,R.K.Puram New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
40 | Bodal Chemicals Limited | Plot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-380014 | Y | 2011-12 |
41 | Brian Miranda | Louiza Vill, Flat No- 1-Next St. Anthony Church, Valkola, Santacuz (E), Mumbai-400055 |
Rs. 25,000.00
25 Thou+ |
Cheque No- 601363/Date- 31-07-2011, HDFC Bank, Kandivali (W), Branch | Y | 2011-12 |
42 | C.K. Danuka | Dhansri House 4A, Woodbxoon Part Kolkata-700020 | Demand Draft- 737506 Date- 28-06-2011 | N | 2011-12 | |
43 | C.L.Ruala | D-2,A-Block MS Flats BKS New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
44 | Ch Bashir Naaz | Canal Road Opp Guest House Jammu |
Rs. 35,000.00
35 Thou+ |
Transfer | N | 2011-12 |
45 | Chowgule Charitable Trust | House of Chowgule, Harbor-Mormugao Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama | N | 2011-12 |
46 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa |
Rs. 20,00,000.00
20 Lacs+ |
Cheque NO- 437574/Date 21-02-2012, Canara Bank | N | 2011-12 |
47 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 437579/Date 22-02-2012, Panaji-Goa | N | 2011-12 |
48 | Datta Meghe | 81, Lodhi Estate ,New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
49 | Datta Meghe | 81, Lodhi Estate ,New Delhi | Through Bank Transfer | N | 2011-12 | |
50 | Daya Ram Parmar | 2/8, Vidhayak Nagar, West Jyotingar Jaipur |
Rs. 75,600.00
75 Thou+ |
Cash | Y | 2011-12 |
51 | Deep Gogoi | 6,Teen Murthy Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
52 | Devender Yadav- MLA | 301, Johat Enclave, Pitam Pura New Delhi-34 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 710292, Bank of Maharashtra Vivek Vihar | N | 2011-12 |
53 | Dhiraj Prasad Sahu | 190,south Aveneu |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
54 | Dhurva Narayan | 161,South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
55 | Dr Dasari Narayan Rao | 44-Lodhi Estate, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 772136 dtd 22-12-2011 State Bank of India, Parliament House, New Delhi | N | 2011-12 |
56 | Dr Karan Singh | 3, Nayay Marg, New Delhi | Ch No 381732 dtd 03-12-2011 Standard Chartered Bank, Malcha marg, New Delhi | N | 2011-12 | |
57 | Dr. A.K. Walia- MLA | G-60, Laxmi Nagar Delhi |
Rs. 32,000.00
32 Thou+ |
Cheque No- 021928, Bank of India Vikas Marg Delhi | N | 2011-12 |
58 | Dr. Bijender Singh- MLA | Bijenderfarm Vill Tilangpur Kotla Nanjafgarh Road Delhi-43 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 181700, The Delhi State- Co-operative Bank Darya Gnaj | N | 2011-12 |
59 | DR. G.Vivekanand | 7-B janpath New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
60 | Dr. Narender Nath- MLA | 41 Shalimar Park Shahdara Delhi- 110032 |
Rs. 32,000.00
32 Thou+ |
Cheque NO- 830334, State Bank of India Anaj Mandi Shahdara | N | 2011-12 |
61 | Dr. Nilesh Narayan Rane | 97-North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
62 | Dr. Prabha Kishore Taviad | 56-South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
63 | Dr. Yoganand Shastri - MLA | C-24, Getanjali Enclave New DELHI-17 | Cheque NO- 20837, Punjab National Bank Geejanjali | N | 2011-12 | |
64 | Dr.Charan Das Mahant | 3,Mahadev Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
65 | Dr.K.V.P.Ramchandra Rao | 10-Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
66 | Dr.Keshav Rao | 7,Canning Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
67 | Dr.Thokchom Meinya | A-3,M.S.Flats BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
68 | E.M.Sudarsana Natchiappan | 601,Brahmputra DR.B.D.Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
69 | Eastman Industries Limited | C-87, Focal Point, Phase-V Ludhiana- 141010 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 824946, ICICI Bank Ludhiana | Y | 2011-12 |
70 | Ekanthrao Gaikwad | B-604,M.S.Flats BKS Marg New Delhi | Through Bank Transfer | N | 2011-12 | |
71 | G.K.Vasan | 19&20Western court New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
72 | Ghulam Mohd. Saroori | Gupkar Road Srinagar |
Rs. 40,000.00
40 Thou+ |
Cheque No- 760578 | N | 2011-12 |
73 | Gulam Nabi Azad | 5-South Aveneu Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
74 | Hari Shanker Gupta | B-2/17, Ashok Vihar- II Delhi- 110096 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 005511, ICICI Bank Ashok Vihar | N | 2011-12 |
75 | Honda Siel Power Products Ltd. | Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310 |
Rs. 5,00,000.00
5 Lacs+ |
Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh | Y | 2011-12 |
76 | Hotel Leelaventure Ltd. | The Leela Mumbai Shar Mumbai- 400059 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch | N | 2011-12 |
77 | Hotel Ram Krishna (Lodging) | 148, Nehru Road, Vile Parle (E), Mumbai- 400057 | Cheque No- 93018/Date-18-08-2011, The Bharat Co. Op. Bank Ltd. Vile Parte Branch | Y | 2011-12 | |
78 | Indoco Remedies Limited | Indoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch | N | 2011-12 |
79 | Indu Pawar- MLA | 18-A, Shastri Nagar Jammu |
Rs. 35,000.00
35 Thou+ |
Cheque NO- 314476 | N | 2011-12 |
80 | Ishwar Singh | 5,South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
81 | Ismail Hussain | 6,Assam House New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
82 | J.P.Agarwal | AB-95,Shahjhan road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
83 | Jahida Khan | C-3, MLA Quarters Jalupura Jaipur |
Rs. 74,000.00
74 Thou+ |
Cheque No- 127222/date PNB Kama Bharatpur | Y | 2011-12 |
84 | Jakia Ji | 5-Madranpura Civil Lines Jaipur | Cash | Y | 2011-12 | |
85 | Janardan Diwedi | AB -89 Shahjahan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
86 | Jasbir Singh Khangura | C/O Majestic Hotel Limited Bhai Bala chowk Ferozepur Road Ludhiana |
Rs. 31,000.00
31 Thou+ |
Cheque No- 043846/date 01-06-2011, Industies Bank Limited Ludhiana | Y | 2011-12 |
87 | Jaswant Rana- MLA | House No- 193, VPO Khera Kalan Delhi- 110082 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 341382, Punjab National Bank Narela | N | 2011-12 |
88 | Jatin Umesh Gandhi | B203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092 |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 134777 dtd 03-08-2011 Bank of India Branch Kandivali | Y | 2011-12 |
89 | Jatin Umesh Gandhi | B203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092 |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 134776 dtd 03-08-2011 Bank of India Branch Kandivali | Y | 2011-12 |
90 | Jayawantrao Awale | A-7 M.S.Flats BKS MARG New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
91 | Joginder Pal Jain | 3, Vedant Nagar Moga- 142001 | Cheque No- 143732/date-17-06-2011, State Bank of India Chandigarh | Y | 2011-12 | |
92 | Jyotiraditya Scindia | 27,Safdarjung Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
93 | K.Bapi Raju | 11,Windsor Place |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
94 | K.P.Dhanpalan | 184,South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
95 | K.Rahman Khan | 28,Akbar Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
96 | K.Sambasiva Rao | 17,Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
97 | K.Sudhakaran | C-7, M.S.Flats ,B.K.S.Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
98 | K.Surya Prakash Reddy | c-1/3Tilak Lane New Delhi | Through Bank Transfer | N | 2011-12 | |
99 | Kant Jena | 17,Teen Murthy Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
100 | Kaul Sinhg Thakur | Moti Bazar, Post Office-District Mandi |
Rs. 1,14,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
101 | Kishan bhai V.Patel | 146,south Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
102 | Kodikunnil Suresh | 24,GRG Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
103 | Kuldeep Raj Verma | Canal Road, Jammu Opp Guest House Jammu |
Rs. 35,000.00
35 Thou+ |
Cheque No- 465641 | N | 2011-12 |
104 | Kunwarjibhal Bavalia | 159-South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
105 | Kutchh DCC | 52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch | Cheque- IDBI Bank | N | 2011-12 | |
106 | Kutchh DCC | 52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch |
Rs. 14,74,000.00
14 Lacs+ |
Cash | N | 2011-12 |
107 | L.Rajagopal | 14,Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
108 | Lal Shankar Ghatia | 9/6, Vidhayak Nagar East Jyotinagar, Jaipur |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2011-12 |
109 | Lalit Mohan | 25-North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
110 | M Gnaneswari | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 |
Rs. 5,00,000.00
5 Lacs+ |
N.A. | Y | 2011-12 |
111 | M Srinivasa Rao | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- SBH,Secretraiat Branch Hyderabad-22 | Y | 2011-12 |
112 | M.I.Shanavas | 77,South Aveneu New Delhi | Through Bank Transfer | N | 2011-12 | |
113 | M.M.Pallam Raju | AB-3Pandara Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
114 | M.RajaMohan Reddy | B-104 MSF BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
115 | M.Ramachandran | 1-A,Sumehri Bagh Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
116 | M.Sreenivasulu Reddy | AB-18 Mathura Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
117 | Madan Lal Sharma | 22,Dr.R.P.Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
118 | Madhu Goud Yaskhi | 91,Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
119 | Mahabal Mishra | 159-North Aveneu New Delhi | Through Bank Transfer | N | 2011-12 | |
120 | Mahendra Jeet Singh Malviya | 381-Civil Lines Jaipur |
Rs. 69,000.00
69 Thou+ |
Cheque No- 075645/date SBBJ Vidhan Sabha | Y | 2011-12 |
121 | Mahesh Pathak | B-2 Chitra Enclave G.K.-I New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi | N | 2011-12 |
122 | Malaram Ganwal- MLA | A1B-24C, LIG Flats Paschim Vihar, New Delhi-63 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 254878, Central Bank Madipur | N | 2011-12 |
123 | Mangat Ram Singhat-MLA | House No- 10 Village Sahipur Shalimar Bagh, Delhi-72 |
Rs. 32,000.00
32 Thou+ |
Cash | N | 2011-12 |
124 | Mangilal Garasia | 3-SMS Road C- Scheme Jaipur |
Rs. 63,000.00
63 Thou+ |
Cash | Y | 2011-12 |
125 | Mani Shanker Aiyer | 12,Safderjung Lane |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
126 | Manik Rao Gavit | 38,Grg Road New Delhi | Through Bank Transfer | N | 2011-12 | |
127 | Marotrao Kowase | 84,North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
128 | Mawa Ram Jain | Sardarpura Marg No-1 Badhmer |
Rs. 44,000.00
44 Thou+ |
Cheque No- 026647/date-SBBJ Secretaret Jaipur | Y | 2011-12 |
129 | Meda Mallikarjuna Reddy | Rajampet Kadapa District |
Rs. 3,00,001.00
3 Lacs+ |
Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-57 | Y | 2011-12 |
130 | Mohd.Asarul Haque | 10-South Avenue, New Delhi |
Rs. 1,08,000.00
1 Lacs+ |
Ch No 536408 dtd 28-12-2011 State Bank of India, Parliament House, New Delhi | N | 2011-12 |
131 | Mohinder Singh Kaypee | 4-A Telegraph Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
132 | Mohinder Singh Kaypee | 4-A Telegraph Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
133 | Mohinder Singh Kaypee | 4-A Telegraph Lane New Delhi | Through Bank Transfer | N | 2011-12 | |
134 | Motilal Vora | 33,Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
135 | Mrs Krishna Gahalawat, AICC Member | Haryana |
Rs. 31,600.00
31 Thou+ |
Cash | N | 2011-12 |
136 | Mrs.DR.Killi krupa Rani | B-5 MS Flats BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
137 | Ms Girija Vyas | AB-96, Shahjahan Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
138 | Ms Kiran Walia | R-120, Greater Kailash Part-I New Delhi-48 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 111042, Axix Bank Gretar Kailash | N | 2011-12 |
139 | Ms Mausaum Noor | 80, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
140 | Ms Meenakshi Natarajan | 81, South Avenue, New Delhi | Ch No 692958 dtd 03-12-2011 State Bank of India Parliament House, New Delhi | N | 2011-12 | |
141 | Ms Meenakshi Natarajan | 81, South Avenue, New Delhi |
Rs. 58,000.00
58 Thou+ |
Ch No 692960 dtd 03-12-2011 State Bank of India Parliament House, New Delhi | N | 2011-12 |
142 | Ms.Dr.Vijay laxmi Sadho | 202,M.P.Bhawan New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
143 | Ms.Mabel Rebeilo | 701,Brahmputra DR.B.D.Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
144 | Ms.Naznin Faruque | 48-North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
145 | Ms.Selja | 7-Motilal Nehru Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 486647 dtd 27-08-2011 State Bank of India, Parliament House, New Delhi | N | 2011-12 |
146 | Ms.Selja | 7-Motilal Nehru Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 486649 dtd 01-12-2011 State Bank of India, Parliament House, New Delhi | N | 2011-12 |
147 | Mukesh Shrivastava | President Youth Congress Kaisarganj Distt- Bahrich | Cash | N | 2011-12 | |
148 | Mukut Mithi | AB-8,Pandara Road NewDelhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
149 | Murari Lal Meena | B-1, Bhagat Singh Marg C Scheme, Jaipur |
Rs. 63,000.00
63 Thou+ |
Cheque No- 207454/date- SBBJ Vidhan Sabha | Y | 2011-12 |
150 | Murli Deora | 65,Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
151 | N.Dharam Singh | AB-91 Shahjhan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
152 | N.Janaradan Reddy | 2.Jantar Mantar Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
153 | Nand Kishor- MLA | House No- 213, Village Baprola Post Office- Najafgarh New Delhi-43 |
Rs. 32,000.00
32 Thou+ |
Cheque NO- 640706, Bank of Maharashtra Bapdola, Delhi | N | 2011-12 |
154 | Nandi Yellah | 11- Canning Lane New Delhi | Through Bank Transfer | N | 2011-12 | |
155 | Narendra Budania | AB-79,Shajhan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
156 | Nasim Akhatar | F-3, Vidhayakpuri Jaipur |
Rs. 41,000.00
41 Thou+ |
Cash | Y | 2011-12 |
157 | Nawan Rigzin Jora | Gupar Road Srinagar |
Rs. 40,000.00
40 Thou+ |
Transfer | N | 2011-12 |
158 | Neeraj Basciya -MLA | 364, Jood Bagh, Kotia Mubarakpur New Delhi- 110003 |
Rs. 32,000.00
32 Thou+ |
Cheque No 204326, Standard Chartered South Extn. | N | 2011-12 |
159 | Nindng Ering | 92 South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
160 | Nitin Salagare | Surajben Comp. Tejpal Scheme Road No-1 & 2, Vileparle (E), Mumbai-400057 |
Rs. 21,000.00
21 Thou+ |
Cheque NO- 552849/date-31-07-2011, The Greater Bombay Co.Op. Bank Ltd. Vile Parle (E) BRANCH | Y | 2011-12 |
161 | Oscar Fernandes | 8.Pt.Pant Marg New Delhi | Through Bank Transfer | N | 2011-12 | |
162 | P.C.Chacko | 18,Windsor Place New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
163 | P.J.Kunen | 302,Brahmputra B.D.Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
164 | P.S.Ghatowar | 2,South Aveneu Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
165 | Parveen Rashtrapal | 93-94,South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
166 | Parvez Hashmi | AB -86 Shahjahan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
167 | Poonam Prabhakar | 413,V.P.House New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
168 | Prabha Thakur | 7, Guru dwara Rakab Ganj New Delhi | Through Bank Transfer | N | 2011-12 | |
169 | Prabha Thakur | 7, Guru dwara Rakab Ganj New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
170 | Prahlad Singh Sawhney- MLA | 1-b Ashoka Apartment, 7-Rajpur Road Civil Lines, Delhi-54 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 040025, The South Indian Bank Chandni Chowk | N | 2011-12 |
171 | Pratap Singh Bajwa | 22,Mahadev Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
172 | Pratap Singh Khachariyawas | M-13, Madranpura Civil Lines, Jaipur |
Rs. 30,000.00
30 Thou+ |
Cash | Y | 2011-12 |
173 | Pratik Prakash Patil | AB-77,Shahjhan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
174 | Prof R.C.Laloo | Bivar Road, Shillong - 793001 |
Rs. 1,35,000.00
1 Lacs+ |
Cash | N | 2011-12 |
175 | Prof. Saifudin Soz | 12-Akbar Road New Delhi | Through Bank Transfer | N | 2011-12 | |
176 | R.C.Khuntia | 26.DR.R.P.Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
177 | R.S. Chib Minister | 6-Wazarat Road Jammu |
Rs. 40,000.00
40 Thou+ |
Cheque No- 536071 | N | 2011-12 |
178 | Raghubhai Desai | 1 Saraswati Nagar Minanagar Road, Ghatiodia Ahmedabad |
Rs. 6,22,000.00
6 Lacs+ |
Cheque- Oriental Bank of Commerce Gurukul Branch | Y | 2011-12 |
179 | Raj Kumar Chauhan- MLA | 60, Bera Enclave, Near Paschim Vihar, New Delhi-63 |
Rs. 32,000.00
32 Thou+ |
Cheque No- 343078, Sndicaate Bank Delhi Sectt. I.P. Estate | N | 2011-12 |
180 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 |
181 | Rajesh Nandni singh | W- 18,Green Park New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
182 | Rajiv Shukla | C-1/2 Lodhi Garden New Delhi | Through Bank Transfer | N | 2011-12 | |
183 | Ralson (India) Ltd | J-38, Udyog Nagar Rohtak Road Delhi-41 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana | Y | 2011-12 |
184 | Ram Kumar | Vill Post Hamirpur Sndhoni, Baddi District- Solan UP |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
185 | Ramkesh Meena | A-14, Siddarth Nagar Jagatpura Road, Jaipur |
Rs. 63,000.00
63 Thou+ |
Cash | Y | 2011-12 |
186 | Rasham Malviya | VP Narahpura, Th Bagidaura Distt Banswara |
Rs. 22,500.00
22 Thou+ |
Demand Draft 369136/date SBBJ Banswara | Y | 2011-12 |
187 | Rashid Bilgrami | Sarif Manjit Sayed Bada Bilgram Distt- Hardoi |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2011-12 |
188 | Rishang Kieshing | 12,Talkatora Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
189 | S.Jaipal Reddy | 8-Tees January Marg New Delhi | Through Bank Transfer | N | 2011-12 | |
190 | S.M.Krishna | 1.Tyagraj Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
191 | S.Rajiah | 19,Meena Bagh New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
192 | Sabbam Hari | B-603,MS FLATS BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
193 | Sandeep Dixit | C-1/16 Pandara Park New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
194 | Sandeep Suri | 600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013 |
Rs. 5,84,590.00
5 Lacs+ |
Cash | N | 2011-12 |
195 | Sangita Tiwari | Clover Park View, Lane No-7, Southmenrd Goregaon Park- Pune |
Rs. 25,000.00
25 Thou+ |
Cheque No- 150942/Date-19-08-2011, Union Bank of India Shivaji Road Pune | Y | 2011-12 |
196 | Sangita Tiwari | Clover Park View, Lane No-7, Southmenrd Goregaon Park- Pune | Cheque No- 150942/Date-19-08-2011, Union Bank of India Shivaji Road Pune | Y | 2011-12 | |
197 | Sanjay Bhoi | 27,North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
198 | Sanjay Nirupam | 6.Talkatora Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
199 | Sarvey Satyanarayan | 14-Windsor Place New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
200 | Satya Electoral Trust | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 127154/date 13-01-2012, HDFC Bank | N | 2011-12 |