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 | S. P. Singh | Uttar Pradesh |
Rs. 20,000.00
20 Thou+ |
Dt-14.10.19 | N | 2019-20 |
2 | Ram Iqbal Singh | Bihar |
Rs. 4,00,000.00
4 Lacs+ |
Dt-29.4.19 | Y | 2019-20 |
3 | Ram Iqbal Singh | Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Dt-25.4.19 | Y | 2019-20 |
4 | -- |
Rs. 1,50,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-BOB Bank Dt-20.03.20 500264000094 | N | 2019-20 | |
5 | -- |
Rs. 2,50,000.00
2 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-17.03.20 000566112479 | N | 2019-20 | |
6 | -- |
Rs. 3,00,000.00
3 Lacs+ |
BY-CLG-CTS-1 Day Float-PNB Bank Dt-17.03.20 00000085121 | N | 2019-20 | |
7 | C Vidhyadaran | -- | IMPS-C Vidhyadaran: 9380406555-9019000:MEMBERS SHIP FROM PAYMENT:MOB:90631010001403-SYNB0009063 Dt-16.-3.20 007611611005 | N | 2019-20 | |
8 | Maa Bhawani Gas Agency | -- |
Rs. 51,000.00
51 Thou+ |
NEFT-SBIN 520069160906:MAA Bhawani Gas Agency Dt-09.03.20 | N | 2019-20 |
9 | -- |
Rs. 1,00,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-IOB Bank Dt-07.03.20 000000720673 | N | 2019-20 | |
10 | -- |
Rs. 30,000.00
30 Thou+ |
BY-CLG-CTS-1 Day Float-INB Bank Dt-07.03.20 434861046087 | N | 2019-20 | |
11 | -- |
Rs. 60,000.00
60 Thou+ |
BY-CLG-CTS-1 Day Float-OBC Bank Dt-07.03.20 001392036808 | N | 2019-20 | |
12 | -- |
Rs. 70,000.00
70 Thou+ |
BY-CLG-CTS-1 Day Float-CBI Bank Dt-07.03.20 001059139660 | N | 2019-20 | |
13 | Mohan Jha | -- |
Rs. 20,000.00
20 Thou+ |
BY-CLG-CTS-1 Day Float-UCO Bank Dt-05.03.20 00000033568 | Y | 2019-20 |
14 | Mohan Jha | -- | BY-CLG-CTS-1 Day Float-UCO Bank Dt-05.03.20 00000033572 | Y | 2019-20 | |
15 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-HDFC Bank Dt-04.03.20 012693000012 | N | 2019-20 | |
16 | 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 |
17 | -- |
Rs. 1,00,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-PNB Bank Dt-04.03.20 0000004040801 | N | 2019-20 | |
18 | -- |
Rs. 2,10,000.00
2 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-04.03.20 004342455717 | N | 2019-20 | |
19 | -- |
Rs. 2,50,000.00
2 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-04.03.20 002699050778 | N | 2019-20 | |
20 | -- |
Rs. 60,000.00
60 Thou+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-04.03.20 009610410178 | N | 2019-20 | |
21 | Laxmi Kumar | -- | UPI/CR/005218945691/LAXMIKUM/YBL/6200735553/PAYMENTFR/YBL119F8E44618D4549AD99 Dt-21.02.20 | N | 2019-20 | |
22 | -- |
Rs. 2,50,000.00
2 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-19.02.20 005263643527 | N | 2019-20 | |
23 | -- |
Rs. 1,50,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-PNB Bank Dt-19.02.20 000000525644 | N | 2019-20 | |
24 | -- |
Rs. 1,00,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-COB Bank Dt-18.02.20 201908145183 | N | 2019-20 | |
25 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-HDFC Bank Dt-18.02.20 12693000011 | N | 2019-20 | |
26 | -- |
Rs. 1,00,000.00
1 Lacs+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-18.02.20 458933558 | N | 2019-20 | |
27 | -- |
Rs. 60,000.00
60 Thou+ |
Lok Janshakti Party CR-74163070001450-MAA Durga Enterprise Dt-10.02.20 559020494894 | N | 2019-20 | |
28 | -- | BY-CLG-CTS-1 Day Float-ICIC Bank Dt-11.02.20 3110098176 | N | 2019-20 | ||
29 | Ramesh Chowdhary | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-UTIB Bank Dt-11.02.20 636180241077 | Y | 2019-20 |
30 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-ICICI Bank Dt-11.02.20 500776000107 | N | 2019-20 | |
31 | -- |
Rs. 50,000.00
50 Thou+ |
BY-CLG-CTS-1 Day Float-SBI Bank Dt-11.02.20 2283223253 | N | 2019-20 | |
32 | Sipply Sal | -- |
Rs. 50,000.00
50 Thou+ |
UPI/CR/003932446098/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBLDD0489530CDF41C990A8DBE69FBFF87E Dt-10.02.20 | N | 2019-20 |
33 | Sikha | -- |
Rs. 20,000.00
20 Thou+ |
UPI/CR/003815658039/SHIKHASEC/OKAX/SHIKHA.SECURITY/UPI/AXI8C9BD42C9941456EB08DFC44F2BBD10D Dt-07.02.20 | N | 2019-20 |
34 | Sikha | -- |
Rs. 20,000.00
20 Thou+ |
UPI/CR/003815650595/SHIKHASEC/OKAX/SHIKHA.SECURITY/UPI/AXIC79D501AA2024A56B1CF53795EA22B55 Dt-07.02.20 | N | 2019-20 |
35 | -- | UPI/CR/003751415371/MANJITKU/YBL/8651225706/PAYMENTFR/YBL47F3814B4FC04894A919E155524CC878 Dt-06.02.20 | N | 2019-20 | ||
36 | -- |
Rs. 2,80,000.00
2 Lacs+ |
By CLG-CTS-1 Day Float-SBI Bank Dt-07-02.2020 6014223420 | N | 2019-20 | |
37 | -- |
Rs. 50,000.00
50 Thou+ |
By CLG-CTS-1 Day Float-UTIB Bank Dt-07.02.2019 845180026424 | N | 2019-20 | |
38 | -- |
Rs. 60,000.00
60 Thou+ |
By CLG-CTS-1 Day Float-SBI Bank Dt-28.01.2020 1091618718 | N | 2019-20 | |
39 | 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 |
40 | -- |
Rs. 33,500.00
33 Thou+ |
By CLG-CTS-1 Day Float-IDBI Bank Dt-28.01.2020 41400275309 | N | 2019-20 | |
41 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
UPI/CR/002430435702/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBL6354455723384CFBA6A8BFA687B3B1B1 Dt-24.01.20 | N | 2019-20 |
42 | Sippy Sal | -- | UPI/CR/002310661787/SIPPYSAL/YBL/8210788112/PAYMENTFR/YBLB3D21943160344FFA5C3 CCB5E41B14EA Dt-23.01.20 | N | 2019-20 | |
43 | Shankar Jha | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-21.01.20 | N | 2019-20 |
44 | Sanjay Paswan | -- |
Rs. 30,000.00
30 Thou+ |
009610410176 Dt-21.01.20 | N | 2019-20 |
45 | Manas | -- |
Rs. 20,000.00
20 Thou+ |
18.01.20 | N | 2019-20 |
46 | Keshav Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
039626000066 Dt-18.01.20 | Y | 2019-20 |
47 | Alok Kumar Chowdhary | -- |
Rs. 2,50,000.00
2 Lacs+ |
000638624983 Dt-18.01.20 | Y | 2019-20 |
48 | Hemant Sharan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000000134986 Dt-17.01.20 | Y | 2019-20 |
49 | Saurabh Pandey | -- | 000160001294 Dt-14.01.20 | Y | 2019-20 | |
50 | Ravinder Kumar Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000000784845 Dt-14.01.20 | Y | 2019-20 |
51 | Rajeshwer Singh | -- |
Rs. 30,000.00
30 Thou+ |
000052896742 Dt-14.01.20 | Y | 2019-20 |
52 | Ramkeshwar Prasad urf Pappu | -- |
Rs. 50,000.00
50 Thou+ |
000123000061 Dt-14.01.20 | Y | 2019-20 |
53 | Ramnath Raman | -- |
Rs. 1,30,000.00
1 Lacs+ |
0361192099 Dt-14.01.20 | Y | 2019-20 |
54 | Ramkeshwer Prasad Urf Pappu | -- |
Rs. 50,000.00
50 Thou+ |
00123000059 Dt-14.01.20 | Y | 2019-20 |
55 | -- |
Rs. 3,00,000.00
3 Lacs+ |
003086000056 Dt-14.01.20 | N | 2019-20 | |
56 | Ramesh Chowdhary | -- | 636180241070 Dt-14.01.20 | Y | 2019-20 | |
57 | Sanjeev Ranjan | -- |
Rs. 2,50,000.00
2 Lacs+ |
NEFT Dt-10.01.20 | Y | 2019-20 |
58 | Rakesh Kumar Singh (Gabru Singh) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000000264799 Dt-06.01.19 | Y | 2019-20 |
59 | Chander Shekhar Roy | -- |
Rs. 1,00,000.00
1 Lacs+ |
000000196395 Dt-06.01.20 | N | 2019-20 |
60 | Rakesh Roshan | -- |
Rs. 50,000.00
50 Thou+ |
845180026423 Dt-06.01.20 | Y | 2019-20 |
61 | Ramnath Raman | -- |
Rs. 1,20,000.00
1 Lacs+ |
0361192096 Dt-30.12.19 | Y | 2019-20 |
62 | Vinod Kumar Singh | -- |
Rs. 1,20,000.00
1 Lacs+ |
01387903041 Dt-27.12.19 | Y | 2019-20 |
63 | Ajay Kumar Singh | -- | 300310021016 Dt-27.12.19 | N | 2019-20 | |
64 | -- |
Rs. 1,00,000.00
1 Lacs+ |
01197046140 Dt-24.12.19 | N | 2019-20 | |
65 | -- |
Rs. 30,000.00
30 Thou+ |
01059139659 Dt-24.12.19 | N | 2019-20 | |
66 | Rajeshwer Singh | -- |
Rs. 70,000.00
70 Thou+ |
035064774Dt-24.12.19 | Y | 2019-20 |
67 | -- |
Rs. 25,000.00
25 Thou+ |
516663002138 Dt-24.12.19 | N | 2019-20 | |
68 | -- |
Rs. 30,000.00
30 Thou+ |
436861046088 Dt-24.12.19 | N | 2019-20 | |
69 | Rooven Kumar Singh | -- |
Rs. 20,000.00
20 Thou+ |
0393037483 Dt-24.12.19 | Y | 2019-20 |
70 | -- | 841316091758 VJB Dt-23.12.19 | N | 2019-20 | ||
71 | Vibhuti Bhushan Paswan | -- |
Rs. 50,000.00
50 Thou+ |
0816405 Dt-23.12.19 | Y | 2019-20 |
72 | Bhuneshwar Pathak | -- |
Rs. 2,50,000.00
2 Lacs+ |
0450826 CAB Dt-21.12.19 | Y | 2019-20 |
73 | Prof. D N Sinha | -- |
Rs. 25,000.00
25 Thou+ |
023109 ALB Dt-21.12.19 | Y | 2019-20 |
74 | Akhilesh Kumar Singh | -- |
Rs. 60,000.00
60 Thou+ |
024415 UTIB Dt-21.12.19 | Y | 2019-20 |
75 | Gold Cash Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Dt-18.12.19 | Y | 2019-20 |
76 | Rajan Solanki | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-17.12.19 | Y | 2019-20 |
77 | Sippy Sal | -- | Dt-17.12.19 | N | 2019-20 | |
78 | Manohar Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Dt-15.12.19 | N | 2019-20 |
79 | Sippy Sal | -- |
Rs. 50,000.00
50 Thou+ |
Dt-15.12.19 | N | 2019-20 |
80 | Ravi Shankar | -- |
Rs. 20,000.00
20 Thou+ |
Dt-13.12.19 | N | 2019-20 |
81 | Ravi Shankar | -- |
Rs. 20,000.00
20 Thou+ |
Dt-13.12.19 | N | 2019-20 |
82 | Rakesh Roshan | -- |
Rs. 50,000.00
50 Thou+ |
33043731 Dt-16.12.19 | Y | 2019-20 |
83 | Upendra Kumar Shar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-11.12.19 | N | 2019-20 |
84 | Rupa Singh | -- | RTGS Dt-11.12.19 | N | 2019-20 | |
85 | Saurabh Pandey | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-09.12.19 | Y | 2019-20 |
86 | Dhirendra Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-07.12.19 | Y | 2019-20 |
87 | -- |
Rs. 6,00,000.00
6 Lacs+ |
Cash Dt-25.11.19 Cash Deposit | N | 2019-20 | |
88 | -- |
Rs. 3,00,000.00
3 Lacs+ |
636460488218 UTIB Dt-25.11.19 | N | 2019-20 | |
89 | Anil Rajput ITC Limited | -- |
Rs. 22,50,000.00
22 Lacs+ |
31992719 HON Dt-10.06.19 | Y | 2019-20 |
90 | C/o Saurabh Pandey | -- |
Rs. 50,000.00
50 Thou+ |
59128962 CBI Dt-21.05.19 | N | 2019-20 |
91 | Prudent Electoral Trust | -- | 270000509 HDFC Dt-01.05.19 | Y | 2019-20 | |
92 | Indrox Global Pvt Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
294383021 SBI Dt-30.04.19 | Y | 2019-20 |
93 | R K Chowdary | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-09.04.19 | Y | 2019-20 |
94 | Ashish Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-06.04.19 | N | 2019-20 |
95 | Promod Manohar Kudale | -- |
Rs. 1,00,000.00
1 Lacs+ |
212077709 UBI Dt-06.04.19 | Y | 2019-20 |
96 | Asim Ali Khan | -- |
Rs. 1,50,000.00
1 Lacs+ |
33000331 ICICI Dt-06.04.19 | Y | 2019-20 |
97 | Md Asif | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-06.04.19 | Y | 2019-20 |
98 | Oliya Infratech Pvt Ltd | -- | RTGS Dt-04.04.19 | Y | 2019-20 | |
99 | -- |
Rs. 7,00,000.00
7 Lacs+ |
INST 953103 Dt-25.01.19 | N | 2018-19 | |
100 | Baba Construction | -- |
Rs. 50,000.00
50 Thou+ |
NEFT Dt-12.04.18 | N | 2018-19 |
101 | Baba Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-11.04.18 | N | 2018-19 |
102 | Md Anas Khan | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 15647736 Dt-31.03.19 | Y | 2018-19 |
103 | Md Anas Khan | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 14177274 Dt-31.03.19 | Y | 2018-19 |
104 | Md Anas Khan | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 14173890 Dt-31.03.19 | Y | 2018-19 |
105 | Shariq Qamar | -- | IMPS 10155751 Dt-31.03.19 | Y | 2018-19 | |
106 | Shariq Qamar | -- |
Rs. 2,00,000.00
2 Lacs+ |
IMPS 10158308 Dt-31.03.19 | Y | 2018-19 |
107 | Shariq Qamar | -- |
Rs. 1,75,000.00
1 Lacs+ |
IMPS 10154900 Dt-31.03.19 | Y | 2018-19 |
108 | MD. Anas Khan | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 186256 Dt-30.03.19 | Y | 2018-19 |
109 | Wajahat Ali | -- |
Rs. 50,000.00
50 Thou+ |
IMPS 917876940 Dt-30.03.19 | Y | 2018-19 |
110 | Shahnawaz Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-30.03.19 | Y | 2018-19 |
111 | Shamshad Ahmed | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt-30.03.19 | Y | 2018-19 |
112 | Sawan Builcom Pvt Ltd | -- | RTGS Dt-30.03.19 | Y | 2018-19 | |
113 | Shariq | -- |
Rs. 25,000.00
25 Thou+ |
IMPS 90918923 Dt-30.03.19 | Y | 2018-19 |
114 | Aizaz Qamar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-27.03.19 | Y | 2018-19 |
115 | Hina Qamar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-27.03.19 | Y | 2018-19 |
116 | Tasleem Nursery | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-25.03.19 | Y | 2018-19 |
117 | Parvez Nursery Kitthor | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Dt-22.03.19 | Y | 2018-19 |
118 | Gold Cash Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-22.03.19 | Y | 2018-19 |
119 | Asim Ali Khan | -- | 612000151 ICICI Dt-20.03.19 | Y | 2018-19 | |
120 | Abdul Rahman | -- |
Rs. 5,00,000.00
5 Lacs+ |
12095383 ICICI Dt-20.03.19 | Y | 2018-19 |
121 | Ashraf Khan | -- |
Rs. 51,000.00
51 Thou+ |
144694 IDBI Dt-04.04.18 | N | 2018-19 |
122 | Baba Construction | -- |
Rs. 50,000.00
50 Thou+ |
N | 2017-18 | |
123 | -- |
Rs. 35,000.00
35 Thou+ |
Cheque No. 143146 SBI | N | 2017-18 | |
124 | -- |
Rs. 21,000.00
21 Thou+ |
Cheque No. 289247 UBI | N | 2017-18 | |
125 | -- |
Rs. 40,000.00
40 Thou+ |
Cheque No. 119 BOB | N | 2017-18 | |
126 | Gold Cash Ltd | -- | NEFT | Y | 2017-18 | |
127 | Rajan Trade Gold Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
NEFT CMS 668030758 | Y | 2017-18 |
128 | Shri Giriraj Industries | -- |
Rs. 51,000.00
51 Thou+ |
Cheque NO.038349 BOM | Y | 2017-18 |
129 | Unique Engineering Works | -- |
Rs. 25,000.00
25 Thou+ |
Cheque NO.455439 Indian bank | Y | 2017-18 |
130 | Radhey Coating | -- |
Rs. 25,000.00
25 Thou+ |
Cheque NO.085709 ICICI | Y | 2017-18 |
131 | Lakshya Techno Infra Pvt Ltd | -- |
Rs. 61,000.00
61 Thou+ |
Cheque NO.002915 DCB | Y | 2017-18 |
132 | Radhey Krishna Developers | -- |
Rs. 31,000.00
31 Thou+ |
Cheque NO.045090 Union Bank | Y | 2017-18 |
133 | Jalaram Developers | -- | Cheque NO.051133 OBC | Y | 2017-18 | |
134 | Sanjay Tempo Service | -- |
Rs. 21,000.00
21 Thou+ |
Cheque NO.000186 HDFC | Y | 2017-18 |
135 | Parnax Lab Limited | -- |
Rs. 20,000.00
20 Thou+ |
Cheque NO.189418 | N | 2017-18 |
136 | Khandelwal Laboratries Pvt Ltd | -- |
Rs. 20,000.00
20 Thou+ |
Cheque NO.906901 | Y | 2017-18 |
137 | Devka Arts | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.147008 Saraswat Bank | Y | 2017-18 |
138 | S. Patel Enterprises | Punaichak Near Radha Krishna Mandir Patna Bihar |
Rs. 6,00,000.00
6 Lacs+ |
RTGS by UTIB | Y | 2016-17 |
139 | Smt. Salini Ranjan | H.No.161 Bhikhachak Road No.21 Gardanibagh Patna Bihar |
Rs. 1,25,000.00
1 Lacs+ |
NA | Y | 2016-17 |
140 | Smt. Salini Ranjan | H.No.161 Bhikhachak Road No.21 Gardanibagh Patna Bihar | NA | Y | 2016-17 | |
141 | Mohd. Nasir | Village Dhankaul Post Piprahi Dist Shivhar (Bihar) |
Rs. 20,000.00
20 Thou+ |
NA | N | 2016-17 |
142 | R.K. Chaudhary | Vill./Post Chotai Patti Dist Darbhanga Sadar Dist Darbhanga (Bihar) |
Rs. 60,000.00
60 Thou+ |
NA | Y | 2016-17 |
143 | Bhuvneshwar Pathak | Vill/Post Agnoor Prakhand Kaler Dist Arwal Bihar |
Rs. 1,32,000.00
1 Lacs+ |
NA | Y | 2016-17 |
144 | Pramod Singh | Vill/Post Rafiganj Dist Aurangabad Bihar |
Rs. 2,45,000.00
2 Lacs+ |
NA | Y | 2016-17 |
145 | Pramod Singh | Vill/Post Rafiganj Dist Aurangabad Bihar |
Rs. 3,50,000.00
3 Lacs+ |
NA | Y | 2016-17 |
146 | Sanjay Kumar | 101 Iradat Nagar Naya Bans Delhi-82 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.034119 Central Bank | Y | 2016-17 |
147 | Aasim Ali Khan | D-206 Abul Fazal Enclave Jamia Nagar Delhi-25 | Cheque No.108817 SBI | Y | 2016-17 | |
148 | 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 |
149 | 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 |
150 | 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 |
151 | 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 |
152 | 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 |
153 | Rai Sahab | Village Dulpura Tehsil Sadulshehar Po. Dharamsinghwala Distt Ganganagar Rajasthan |
Rs. 71,000.00
71 Thou+ |
Cheque No.787376 IOB | Y | 2016-17 |
154 | Murlidhar Tiwari | G-90 Bapu Nagar Bheelwara Rajasthan | Cheque No.806724 SBJ | Y | 2016-17 | |
155 | 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 |
156 | Subhash Bharti | 3/44 NEB Vistar Yojna Preet Vihar Alwar Rajasthan |
Rs. 50,000.00
50 Thou+ |
Cheque No.519490 SBJ | Y | 2016-17 |
157 | Madan Lal Meena | A-81 Siksha Vihar Jagatpura Jaipur Rajasthan |
Rs. 21,000.00
21 Thou+ |
Cheque No.941292 SBJ | Y | 2016-17 |
158 | 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 |
159 | 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 |
160 | Krishna Enterprises | Ghatkopar Maharashtra |
Rs. 20,000.00
20 Thou+ |
Cheque No.087506 Central Bank of India | N | 2016-17 |
161 | Vinod Kumar Pandey | Village Yakubpur Dist Sant Ravidas Nagar Bhadohi UP | Cheque No.4014953 Central Bank of India | Y | 2016-17 | |
162 | 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 |
163 | Ram Prasad | Not Available |
Rs. 21,000.00
21 Thou+ |
Cheque No.650299 SBI | Y | 2016-17 |
164 | Md. Abrar Khan | 88/31 Chamanganj Dist Kanpur Nagar UP |
Rs. 25,000.00
25 Thou+ |
Cheque No.025634 SBI | Y | 2016-17 |
165 | Vinod Kumar Pandey | Village. Yaqubpur, Post Riyan, Bhadohi UP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2015-16 |
166 | Shamimhussain Hawa | 25, Mazgon Terraces Nesbit Road, Mumbai-400010 Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.569834, DCB | Y | 2015-16 |
167 | 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 |
168 | Hira Prasad Mishra | RZ C-3/189, Gali No.11 Mahavir Enclave New Delhi-110045 | Cheque No.106696, IDBI Bank | Y | 2015-16 | |
169 | Arvind Kumar | R P Enterprises Gorakhpur UP |
Rs. 25,000.00
25 Thou+ |
Cheuqe No.790798, PNB | Y | 2015-16 |
170 | Sarvesh Kumar | 3A/413, Awas Vikas Colony, Hanspuram, Kanpur |
Rs. 31,000.00
31 Thou+ |
Cheque No.011942, OBC | Y | 2015-16 |
171 | Sameer Dhawan | Varanasi UP |
Rs. 1,11,000.00
1 Lacs+ |
Cheque No.000105, BOB | Y | 2015-16 |
172 | Lalit Narayan Choudhary | Sant Ravidas Nagar UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.015642, Union Bank | Y | 2015-16 |
173 | Anand Prakash Tiwary | B 36/44, C 14 K-1, Tulsi Nagar Colony, Durga Kund Varanasi-UP |
Rs. 1,25,000.00
1 Lacs+ |
Cheuqe No.000035, Andhra Bank | Y | 2015-16 |
174 | 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 |
175 | Delhi Royal Chicken Corner.Prop. Kuntesh Gautam | -- | Cheuqe No.936568, PNB | Y | 2015-16 | |
176 | 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 |
177 | 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 |
178 | Sai Enterprises | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.293353, Allahabad Bank | Y | 2015-16 |
179 | Jai Mata Di Coal Washery | Bokaro, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.12617, BOB | Y | 2015-16 |
180 | Mahadeo Prasad | TTPS Lalpania, Bokaro, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
DD No.593798, SBI | Y | 2015-16 |
181 | Pradeep Kumar | TTPS Lalpania, Bokaro, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
DD No.593797, SBI | Y | 2015-16 |
182 | S Saraf | 121B, UNA Enclave Mayur Vihar Phase-1, Delhi-110091 | Cheque No.087256, J&K Bank | Y | 2015-16 | |
183 | Arvind Kumar | R.P. Enterprises Gorkhpur UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.392492, PNB | Y | 2015-16 |
184 | Sarvesh Kumar | 3A/413, Awas Vikas Colony, Hanspuram, Kanpur |
Rs. 25,000.00
25 Thou+ |
Cheque No.011885, OBC | Y | 2015-16 |
185 | Mohd Abrar | 88/31, Chaman Ganj Kanpur, UP |
Rs. 25,000.00
25 Thou+ |
Cheque No.025629, SBI | Y | 2015-16 |
186 | 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 |
187 | Pranab Kumar | F-261, Gali No.7 Pandav Nagar Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000017, HDFC Bank | Y | 2015-16 |
188 | 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 |
189 | Nil | Nil | Nil | N | 2013-14 | |
190 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2012-13 |
191 | Nil | Nil |
Rs. 0.00
|
Nil | Y | 2011-12 |
192 | Nil | Nil |
Rs. 0.00
|
Nil | N | 2010-11 |
193 | 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 |
194 | 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 |
195 | 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 |
196 | Shashank | Uma Hospital 2C/116, Avas Vikas Hans Pura M, Naubafta Kanpur (UP) | Ch.No. 284849 | Y | 2008-09 | |
197 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 25,000.00
25 Thou+ |
Ch.No. 455824 | Y | 2008-09 |
198 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 25,000.00
25 Thou+ |
Ch.No. 455823 | Y | 2008-09 |
199 | S. Jagdish | 1-6-41, Mushirabad Hyderabad A.P. |
Rs. 33,000.00
33 Thou+ |
Ch.NO. 5174631 | Y | 2008-09 |
200 | Mithlesh Paswan LJSP State President, Jharkhand | Sundar Nagar Joda Pokhar Po Jailgoda Dist Dhanbad Jharkhand |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No. 235109 | Y | 2008-09 |