Rashtriya Lok Dal (RLD)
Financial Year : 2016-17
Type : State PartyState in which Registered: New Delhi
Address : 12-Tughlak Road, New Delhi-110011.
| C | D | G | H | M | P | S |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Sarin Estate Pvt Ltd | 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-110001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.488841 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 | Y | 2016-17 |
| 2 | Party's Gen. Secretary Shri Jayant Chaudhary Ex-MP | Donation received in cash by party's Gen. Secretary Shri Jayant Chaudhary Ex-MP during a Road-Show in different villages of Distt. Baghpat (U.P.) on 5 Sept 2016. Donations were given collectively by the villagers/farmers of Chhaprauli Kasba Badarkha Tugana Silana Bachaur Tilwara etc.etc |
Rs. 12,39,600.00
12 Lacs+ |
Cash was deposited in IDBI Bank on 14.09.2016 | N | 2016-17 |
| 3 | Colambia Holdings Pvt Ltd | B-101 Greater Kailash New Delhi-48 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.489707 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 | Y | 2016-17 |
| 4 | Samaj Electoral Trust Association | 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.00030 Dt.10.02.2017 DCB Bank Shakesper Sarani (079) Branch Kolkata-700017 | Y | 2016-17 |
| 5 | Samaj Electoral Trust Association | 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001 |
Rs. 10,00,000.00
10 Lacs+ |
DD No.871002 Dt.14.02.2017 DCB Bank New Delhi-110001 | Y | 2016-17 |
| 6 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000212 Dt.22.02.2017 HDFC Bank Surya Kiran Building K.G. Marg New Delhi-01 | Y | 2016-17 |
| 7 | Dhampur Alco Chem. Pvt. Ltd | 24 School Lane Near World Trade Centre New Delhi-110001 | |
Cheque No.001872 Dt.31.1.2017 ICICI Bank | Y | 2016-17 |
| 8 | Dhampur Alco Chem. Pvt. Ltd | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque No.001871 Dt.31.1.2017 ICICI Bank | Y | 2016-17 |
| 9 | Moonlight Continental Pvt Ltd | 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-01 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.490913 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-01 | Y | 2016-17 |
| 10 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473674 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 | Y | 2016-17 |
| 11 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473673 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 | Y | 2016-17 |
| 12 | Gee Trading Co | 46 Commercial Centre Naraina New Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.500317 Dt.09.02.2017 ICICI Bank Chawri Bazar Delhi-06 | Y | 2016-17 |
| 13 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
DD No.473675 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 | Y | 2016-17 |
| 14 | Dwarkadish Enterprises | 12/49 Subhash Nagar Rajouri Garden Delhi-110027 | |
DD No.473676 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 | Y | 2016-17 |
| 15 | Sorabh Gupta | Bari Mandi Dhampur Distt Bijnor UP |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.175192 Dt.31.01.2017 Punjab Nationa Bank | Y | 2016-17 |
| 16 | Party's President Chaudhary Ajit Singh | Donation Received in cash by Party's President Chaudhary Ajit Singh in a Public meeting in Kasba Jahangirabad Distt-Bulandshahr (UP) on 5 Sep.2016 |
Rs. 2,10,000.00
2 Lacs+ |
Cash Cash was deposited in IDBI Bank on 14.09.2016 | N | 2016-17 |
| 17 | High Street Food Service Pvt Ltd | DIC/85C Janakpuri New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000088 Dt.31.01.2017 HDFC Bank | Y | 2016-17 |
| 18 | Party's President Ch.Ajit Singh | Donation in cash received by Party's President Ch.Ajit Singh during a public meeting in Amroha (UP) on 25 Sept 2016 Donation was made collectively by the local farmers |
Rs. 1,51,000.00
1 Lacs+ |
Cash was deposited in IDBI Bank on 29.09.2016 | N | 2016-17 |
| 19 | Dhampur Speciality Sugars Ltd. | 24 School Lane Near World Trade Centre New Delhi-110001 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.980986 Dt.31.01.2017 HDFC Bank | Y | 2016-17 |
| 20 | Shri Shoorvir Singh | Village Sahwajpur post Rajabpur Distt Amroha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.164783 Dt.30.12.2016 O.B.C Bank Br. Niti Khand Indirapura Ghaziabad UP | Y | 2016-17 |
| 21 | Shri Surendra Singh Chhikara | Village-Mari Putta Post-Sherpur Kalyan Distt Bijnor UP | |
Cheque No.07173 Dt.05.12.2016 Syndicate Bank Branch Govindpuram Colony Ghaziabad UP | 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.
