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Home > Party > INC > Donation > 2011-12

Donation Details Financial Year : 2011-12

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Indian National Congress (INC)

Financial Year : 2011-12

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of Donors

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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

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