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Home > Party > RLD > Donation > All Donors List

Donation Details Financial Year : All Years

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Rashtriya Lok Dal (RLD)

Type : State Party
State in which Registered: New Delhi
Address : 12-Tughlak Road, New Delhi-110011.
2021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122009-102008-09
All Years Summary List of All Donors

List of All Donors

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A B C D G H I J K L M N O P R S T U V Y
Sno. Name Address Amount ∇ Contribution
Mode 		Pan
Given 		Financial
Year
1 Jayant Chaudhary Railway Ground Mathura (UP) Rs. 31,08,000.00 31 Lacs+ Cash N 2009-10
2 Rajani Kant Devidas Shroff Uniphos House, C.D. Marg Khar, West Mumbai-400052 Ch.No. 032323, Axis Bank, Khar, West Mumbai-52- RNP00267349904F(AFICIOMPC002) N 2014-15
3 Public Meeting of Ch. Ajit Singh in Muzaffarnagar -- Rs. 24,11,690.00 24 Lacs+ Cash N 2009-10
4 Ashto Estate Pvt. Ltd. Chuna Mandi Paharganj N.D-55 Ch.No. 821681.dt.28.07.2008, ch.No. 821682.dt. 05.08.2008,ch.no. 821683,dt, 10-08.2008& ch.no. 821684 HDFC Bank D-23, Defence Colony-N.D.-24 N 2008-09
6 Samaj Electoral Trust Association 9/1 RN Mukherjee Road 5th Floor Kolkata- 700071 Cheque No. 000067 Dt. 13.4.2019 Shakespear Sarani (0719) Branch Kolkata- 700017 Y 2019-20
7 Public Meeting of Ch. Ajit Singh in Muzaffarnagar -- Rs. 15,00,000.00 15 Lacs+ Cash N 2009-10
8 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 Cash was deposited in IDBI Bank on 14.09.2016 N 2016-17
9 Donation given by Yogesh Dhama Member Distt. Panchayaat Baghpat to party president Ch Ajit Singh during a public meeting in pathshala ground Near Police Chowki Kasba Khekra Dist Baghpat UP Rs. 12,00,000.00 12 Lacs+ Cash N 2008-09
11 Shri Saood Saleem, S/o Shri Sleem Sultan Flat No-101, Block-L, Antriksh Golf View Aptt., Plot No-005A, Sec. 78, Noida (U.P.)-201301 Rs. 11,00,000.00 11 Lacs+ Cheque No-034797, Dt-6.2.2022, Federal Bank, Botanical Garden, Noida (U.P.)-201301, Dt-06.02.2022 Y 2021-22
12 Colambia Holdings Pvt Ltd B-101 Greater Kailash New Delhi-48 Cheque No.489707 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-110001 Y 2016-17
13 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
14 Samaj Electoral Trust Association 5th Floor 9/1 R.N. Mukherjee Nagar Road Kolkata-70001 DD No.871002 Dt.14.02.2017 DCB Bank New Delhi-110001 Y 2016-17
16 Shri Harish Jindal G-103, Park View City-I, Sohna Road, Sec 49, Ggurgaon (Haryana) Ch. No. 699798, Dt. 19/12/13, ICICI Bank, Madhapur Branch, 101 & 102 Gr. Floor, SMR Vinay, Hyderabad- 33 Y 2013-14
17 ITC Limited Thapar House 2nd Floor 124 Janpath New Delhi-1 Rs. 9,38,000.00 9 Lacs+ DD.No.992729 Dt-28.03.2019 The Hongkong and Shanghai Banking Banking Corporation Limited 31 BBD Bagh Dalhousie Square Kolkata-700001 Y 2018-19
18 Smt Vandana J. Ghariyali LTH-0213A, The Labumum Sushant Lok? A, Sector? 28, Gurgaon 122002 (Haryana) Cheque No 428772, dt 3/11/12, City Bank,NA Chennai (Tamil nadu) Y 2012-13
19 Dhampur Alco Chem. Pvt. Ltd 24 School Lane Near World Trade Centre New Delhi-110001 Rs. 8,00,000.00 8 Lacs+ Cheque No.001872 Dt.31.1.2017 ICICI Bank Y 2016-17
21 Upendra Sinhg Sirohi D-578 Govind puram ghaziabad Rs. 7,00,000.00 7 Lacs+ Ch.no. 032228.dt. 09.10.2011 State bank of india SC. 293 shastri nagar hapur ghaziabad Y 2011-12
22 Public Meeting of Ch. Ajit Singh in Muzaffarnagar -- Cash N 2009-10
23 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) Rs. 6,00,000.00 6 Lacs+ RTGS, A/c no-68015356252, Dt-02.11.2021, Bank of Maharashtra, Distt. Ghaziabad (U.P.), Dt-02.11.21 Y 2021-22
24 Shri Bal Kishan Arora 8/32, Geeta Colony, Delhi ? 31 Cheque No 896165 dt 28/3/ 12, Punjab & Sindh Bank, old Geeta Colony, Delhi ? 31 Y 2012-13
26 Shri Gaurav Kulshreshtha S/O Shri A. K. Kulshreshtha Flat No. 30-C, Block-1-A, Phase-I, Ashok Vihar, Delhi 52 Ch. No. 523846, Dt. 24/03/14, HDFC Bank, G-314, Surya Kiran Building, 19-K, G. Marg, New Delhi 01 Y 2013-14
27 Shri Rakesh Sharma A-2/308, Milan Vihar Apartment, I.P. Extension,Patparganj, Delhi 92 Rs. 6,00,000.00 6 Lacs+ Cheque No 111830 dt, 30/01/2013, Canara Bank, Patparganj, Delhi 92 Y 2012-13
28 Shalini Dhody 44-DDA Flats Vasant Enclave New delhi-57 Ch.no. 236819.dt. 11.02.2012.Indian Bank Janakpuri new delhi-58 Y 2011-12
29 Satish Kumar Raheja D-229 nirman vihar delhi-92 Rs. 6,00,000.00 6 Lacs+ Ch.no. 710987.dt. 15.032012. State bank of bikaner & jaipur krishna nagar delhi-51 Y 2011-12
31 Aneeta Lohit D-24, Paryavaran Complex New Delhi-30 Rs. 5,00,000.00 5 Lacs+ Ch.No. 303068.dt. 22.09.2008, PNB Khan Market New Delhi-3 N 2008-09
32 Moonlight Continental Pvt Ltd 75-E Himalaya House 7th Floor 23-K.G. Marg New Delhi-01 Cheque No.490913 Dt.31.01.2017 Syndicate Bank Barakhamba Road New Delhi-01 Y 2016-17
33 Shri Tejpal Singh SC 247, Shastrinagar Ghaziabad (U.P.) Rs. 5,00,000.00 5 Lacs+ RTGS, Dt-19.10.2021, A/c no-56335018923, SBI, Shastrinagar, Ghaziabad, U.P., Dt-19.10.21 Y 2021-22
34 Dwarkadish Enterprises 12/49 Subhash Nagar Rajouri Garden Delhi-110027 DD No.473674 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 Y 2016-17
36 Dwarkadish Enterprises 12/49 Subhash Nagar Rajouri Garden Delhi-110027 DD No.473673 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-01 Y 2016-17
37 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) Rs. 5,00,000.00 5 Lacs+ Cheque No-028923, Dt-17.10.2021, Bank of Maharashtra, Ghaziabad U.P., Dt-21.10.21 Y 2021-22
38 Gee Trading Co 46 Commercial Centre Naraina New Delhi-110027 DD No.500317 Dt.09.02.2017 ICICI Bank Chawri Bazar Delhi-06 Y 2016-17
39 Shri Amarjeet Singh Village-Chittora, P.O.- Noorpur, Dist-Ghaziabad (U.P.) Rs. 5,00,000.00 5 Lacs+ RTGS, A/c no-68015356252, Dt-02.11.2021, Bank of Maharashtra, Distt. Ghaziabad (U.P.), Dt-02.11.2021 Y 2021-22
41 Dwarkadish Enterprises 12/49 Subhash Nagar Rajouri Garden Delhi-110027 Rs. 5,00,000.00 5 Lacs+ DD No.473676 Dt.08.02.2017 Punjab National Bank K.G. Marg New Delhi-110001 Y 2016-17
42 Smt. K. Janaki W/O Sh.K. Satyanarayan Raju 8-2-458/1 Road No.4 Banjara Hill Hyderabad-34 RTGS Canara Bank Banjara Hill Hyderabad Y 2018-19
43 M/S Jai Shri Balaji, Infratech (P) Ltd. K-316/8,3rd Floor, M. B. Road, Lado Sarai, New Delhi- 110030 Rs. 5,00,000.00 5 Lacs+ Ch. No. 817689, 24/06/13, PNB, Lado Sarai, New Delhi 30 Y 2013-14
44 M/s Denave India (P) Ltd Assotech One, 10 Floor,C-20/1/A/1, Sec- 62, Noida (U.P.) Ch. No-000008, Dt. 18/92013, HDFC Bank, Plot No- 4, Capital Ttrust House-11, Okhla Ind. Area, Phase -II, New Delhi-20 Y 2013-14
46 Shri Shagun Jain A-2/705, Rang Rashyan App., Sec 13, Rohini, New Delhi 85 Ch. No. 620992, Dt. 09/12/13, ICICI Bank, 240 DN Road, Fort Mumbai 400001 Y 2013-14
47 Shri Prasant Singh D-95, Parayavaran Complex, IGNOU Road, Neb Sarai, New Delhi 30 Rs. 5,00,000.00 5 Lacs+ Ch. No. 000001, Dt. 04/02/2014, HDFC Bank, E-143, Saket, New Delhi 17 Y 2013-14
48 Shri Mithlesh Singh Srinetra A-64, S/F Flat No. 5, Parayavaran Complex, New Delhi 30 Ch. No. 790200, Dt. 07/02/2014, PNB, Lado Sarai, New Delhi 30 Y 2013-14
49 Smt. Neelu Bahal 432, Indira Vihar Near BBM Depot Delhi 9 Rs. 5,00,000.00 5 Lacs+ Ch. No. 527602, Dt. 08/03/2014, Syndicate Bank Banda Bahadur Marg, DTC Depot, Delhi 09 Y 2013-14
51 Shri Piyush Goyal M-50, Mayfield Garden, Sec 51, Gurgaon (Haryana) Rs. 5,00,000.00 5 Lacs+ Ch. No. 057276, Dt. 13/03/2014, ICICI Bank 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) Y 2013-14
52 Shri Sachin Dixit C-32, Galaxy Apartment, Sec 43, Gurgaon (Haryana) Ch. No. 097708, Dt. 11/03/2014, ICICI Bank, 005A, Unitech Trade Centre Sushant Lok, Ph 1, Gurgaon (Haryana) Y 2013-14
53 Shri Sachin Jain S/O Shri Anil Jain Gali Chhajran Wali, Sirsa (Haryana) Rs. 5,00,000.00 5 Lacs+ Ch. No. 064941, Dt. 13/03/2014, ICICI Bank, DLF Colony, Ph 1, Gurgaon (HR) Y 2013-14
54 Shri Bal Kishan Rathi H No 10, Village Rajpur Khurd, New Delhi 68 Cheque No 028576, dt 18/9/12, HDFC Bank, Khasra No 619/21, Chhattarpur, New Delhi-74 Y 2012-13
56 Smt. Vandana J. Ghariyali LTH- 0213A, The Labumum Sushant Lok-A, Sector-28, Gurgaon- 122002 (Haryana) Cheque No 428783, dt 05/12, City Bank NA Chennai (Tamilnadu) Y 2012-13
57 Shri Nirmal singh S/O Shri Govardhan Singh, B? 175 , Birla Farms, Chhatarpur Ext, New Delhi-74 Rs. 5,00,000.00 5 Lacs+ Cheque No 000003, dt 29/11/12, Bank of lndia Chhatarpur, New Dclhi? 74 Y 2012-13
58 Shri Vinay Ahuja 140?3, DDA Flats, Satyam Enclave, Vivek Vihar, Delhi- 95 Cheque No. 256469, dt. 19/03/2013, Yes Bank Ground Floor, Ram Vihar, New Delhi-95 Y 2012-13
59 Shanti Lal Porwal C/O M/S Raksha Builders & Promoters pvt ltd F-44,Preet vihar delhi-92 Rs. 5,00,000.00 5 Lacs+ Ch.no. 841369.dt 11.02.2012, ICICI bank F-11.Preet vihar delhi-92 Y 2011-12
61 Lalit Kumar Sapra 77 shakti vihar pitampura delhi-34 Rs. 5,00,000.00 5 Lacs+ Ch.no. 478814.dt. 15.03.2012, HDFC bank 23 A, NN Towers Community Centre Pitampura Delhi-34 Y 2011-12
62 Shri Arun Kumar Gupta S/O Shri Padam Nath Gupta S-27, DB Ground Floor, Surya Sadan, VIP Road, Tegharia Kolkata (W. B.) Ch. No. 044131, Dt. 25/03/2014, HDFC Bank, 24 Parganas (N), Kolkata 59 Y 2013-14
63 Yashvir Singh D-3 Gyan Lok apartment Bank Enclave Ghaziabad U.P. Rs. 4,00,000.00 4 Lacs+ Ch.No. 56289,dt,25.07.2008, Bank Of India Duhai Br. Ghaziabad U.P. Ch.No. 938602 Dt.30.07.2008 ICICI Bank Noida UP & Ch.NO. 299055 dt. 30.07.2008 Standard Chartered Bank Gurgaon Haryana N 2008-09
64 Sorabh Gupta Bari Mandi Dhampur Distt Bijnor UP Cheque No.175192 Dt.31.01.2017 Punjab Nationa Bank Y 2016-17
66 Smt. Rekha Agarwal W/O Shri Vijay Kumar Agarwal M-2/25, Model Town- III, Delhi 09 Ch. No. 963904, Dt. 24/03/2014, HDFC Bank, Gurjan Wala Towon Part-I, Ring Road, Delhi 09 Y 2013-14
67 Shri Raghvendra Agrawal B-503, Matoshree Pearl, 5- Keer Marg, Mahim (West), Mumbai- 16 Rs. 3,00,000.00 3 Lacs+ DD No. 251769, Citi Bank, New Delhi, GCB No. 020022156763641 Y 2013-14
68 Smt. Renu Singh D-95, Peryavaran Complex, Neb Sarai, New Delhi 30 Ch. No. 125574, Dt. 06/03/2014, HDFC Bank, E-134 Saket, New Delhi 17 Y 2013-14
69 Shri Rohit Khera 2668/2, Gali No 1, Bihari Colony, Shahdara Delhi? 32 Rs. 3,00,000.00 3 Lacs+ Cheque No. 342144 dt. 07/03/2013, HDFC Bank, Vastushree No. 3, Thatte Nagar Gangapur College, Link Road, Nasik (Maharashtra) Y 2012-13
71 Raghavendra Agarwal S/O sh kamal narayan agarwal B-503 Mato Shree road S.K. ur marg mahim west mumbai-16 Rs. 3,00,000.00 3 Lacs+ Ch.no. 459675.dt. 09.01.2012, City bank connaught circus new delhi Y 2011-12
72 Rohit Khera 2102 GF Sainik Colony Sec-49 Faridabad Haryana Ch.no. 982128.dt.12.03.2012. HDFC bank vastu no.3 thatte nagar gangapur college nasik mumbai Y 2011-12
73 Shri Om Prakash Agarwal B-2/62, Ph II. Ashok Vihar, Delhi 52 Rs. 2,51,000.00 2 Lacs+ Ch. No. 000017, Dt. 01/03/2014, HDGFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
74 Shri Sanjay Agarwal B-2/62, Ashok Vihar, Ph II, Delhi 52 Ch. No. 000036, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
76 Shri Vikas Dhama S/O Shri Satveer Singh Dhama H. No. 50, Village Saidulajob, New Delhi 110030 Ch. No. 015402, Dt. 20/02/2014, Allahabad Bank, 201 Binadpur Uttam Nagar, New Delhi 59 Y 2013-14
77 Ms. Rakhi Rani 125, Top Floor, Paryavaran Complex, New Delhi-110030 Rs. 2,50,000.00 2 Lacs+ Ch.No. 022040, Union Bank, Neb Sarai, New Delhi-68, Dt. 11.04.2014 Y 2014-15
78 Shri Nepal Singh 39, Ganesh Nagar Extension- II Shakarpur, New Delhi - 92 Cheque No. 695677, Dt. 13/8/12, Punjab National Bank, Madhuban Delhi-92 Y 2012-13
79 Shri Chandra Prakash Suryavanshi, 39, Ganesh Nagar Extension- II Shakarpur, Delhi-92 Rs. 2,50,000.00 2 Lacs+ Cheque No 792188, dt 13/8/12, Punjab National Bank, Madhuban, Delhi 92 Y 2012-13
81 Girish Kumar Choudhary 185, Ashirwad Apartment I.P. Ext Delhi Rs. 2,50,000.00 2 Lacs+ Ch.NO. 078046,dt.05.05.2009, Corporation Bank N.D. N 2009-10
82 Manoj Kumar B-5, Paryavaran Complex New Delhi-30 Ch.No.57059.dt. 26.07.2008 HDFC Bank E-143 Saket N.D.-17 N 2008-09
83 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
84 Yashvir Singh Vill Duhai Dist Ghaziabad U.P. Ch.No. 56287&56288 dt. 18.07.2008 Bank Of India Duhai Br. Ghaziabad U.P. N 2008-09
86 Rishi Pal Singh A-11/18, Anupam Enclave Saidulla Job ext New Delhi Ch.No. 427816, UCO Bank Shahpur Jat New Delhi-16 N 2008-09
87 Sanjeev Singh A-5, Paryavaran Complex N.D-30 Rs. 2,00,000.00 2 Lacs+ Ch.No. 12086.dt.09.08.2008 Bank Of Baroda Saket N.D-17 N 2008-09
88 Donation received by Jayant Chaudhary Leader RLD during a public meeting in MM College Rohri Sasni Dist Hathras UP Cash N 2008-09
89 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
91 Shri Krishan Pal Singh 664-Mahawatpur, Baraut Baghpat (.U.P.) Rs. 2,00,000.00 2 Lacs+ Ch.No- 101157, Dt. 20/10/2013, SBI, Mahavir Marg, Baraut Distt. Baghpat (U. P.) Y 2013-14
92 Shri Manoj Gupta A-4/209, Pashchim Vihar, New Delhi 110063 Ch. No. 095281, Dt. 07/01/2014, ICICI Bank, Sec 14, Gurgaon (Haryana) Y 2013-14
93 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi 110024 Rs. 2,00,000.00 2 Lacs+ Ch. No. 033909, Dt. 02/03/2014, ICICI Bank, A-34, G- Floor, Lajpat Nagar, New Delhi 24 Y 2013-14
94 Smt. Pushpa Verma C? 114/2, Vaishali Colony, Garh Road, Meerut (UP) Cheque No 184289, dt 8/6/12, SBI (041837), Commercial Branch, Meerut (UP) Y 2012-13
96 Shri Manush Maken J-6/39, 2nd Floor, Rajouri Garden, New Delhi 110027 Ch. No. 987832, Dt. 03/03/2014, HDFC Bank, Sharad Kunj, Dr. Moose Road, Mumbai 02 Y 2013-14
97 Shri K.S. Mann Prisident, Rashtriya Lok Dal, Delhi 45/10-C, Molarband Extension, Badarpur, New Delhi Rs. 2,00,000.00 2 Lacs+ Cheque No 081051, dt 5/7/12, Oriental Bank Of Commerce, Sector-A-4, Tronica City, Loni, Ghaziabad, UP Y 2012-13
98 Shri Neeraj Khatana H.No. 1165, Gali No. 47, E- Block, Molarband Ext. Badarpur , New Delhi Cheque No 251376, Dt. 11/7/12, United Bank Of India, D-7, Swami Nagar New Delhi - 17 Y 2012-13
99 Shri Sandeep Chhatwal H. No. B-33, Sec.53, Noida G.B. Nagar (U. P.) Rs. 2,00,000.00 2 Lacs+ Ch. No. 630978, Dt. 23/03/2014, SBI Bank, C-61, Anand Vihar, Delhi 92 Y 2013-14
101 Shri Sandeep Chhatwal H No B -33, Sec 53, Noida, Distt G. B. Nagar, UP Rs. 2,00,000.00 2 Lacs+ Cheque No 580446, dt 27/12/12, RBS, Vatika First India Place,Gurgaon? Mehrauli Road,Gurgaon 02 (Haryana) Y 2012-13
102 Shri Sandeep ChhatwaI H No B -33, Sec 53, Noida, Distt G. B. Nagar, UP Cheque No 580447, dt 27/12/12, RBS, Vatika First India Place,Gurgaon? Mehrauli Road,Gurgaon 02 (Haryana) Y 2012-13
103 Shri Varun Khanna r/o 17/ 43, Geeta Colony, Delhi-31 Rs. 2,00,000.00 2 Lacs+ Cheque No 814081 dt 14/02/2013, Uco Bank, Krishna Nagar, Delhi - 51 Y 2012-13
104 Avik Sanyal R/O B-1201, apollo building hira nandani estate gorbunder thanna mumbai Ch.no. 001373.dt. 10.01.12, HDFC bank bandra west mumbai-50 Y 2011-12
106 Donation received party president Ch. Ajit Singh during public meeting in village-Doghat Village Doghat Tikri Nirpura In Dist Baghpat UP Cash N 2008-09
107 Shri Manish Aggarwal 77 ?Rishabh Vihar, Delhi ? 92 Rs. 1,75,000.00 1 Lacs+ Cheque No 620440, dt 30/3/12, HDFC Bank, DCM Building, 16 Barakhamba Road, New Delhi-01 Y 2012-13
108 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi - 24 Cheque No. 031523 dt. 05/03/2013, ICICI Bank, A-34, Ground Floor, Lajpat Nagar-ll,New Delhi-24 Y 2012-13
109 Shri Manoj Gupta 209, A-4, Paschim Vihar, New Delhi 63 Rs. 1,60,000.00 1 Lacs+ Cheque No 066439, dt 06/03/2013, HSBC Advance, Plot No K-14/18, Scetor? 18, Noida,-201301, Distt G B Nagar, UP Y 2012-13
111 Public Meeting of Ch. Ajit Singh in village Village Khedki Gurana Titroda Etc In Dist Baghpat (UP) Rs. 1,56,000.00 1 Lacs+ Cash N 2009-10
112 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 Cash was deposited in IDBI Bank on 29.09.2016 N 2016-17
113 Shri Dev Raj Singh Vill.- Kamalpur, Post- Ranjeet Garhi, Distt.- Aligarh (U. P.) Rs. 1,51,000.00 1 Lacs+ Ch. No. 224837, Dr. 25/06/13, SBI, Institutional Area, Lodhi Road, New Delhi 03 Y 2013-14
114 Shri Om Prakash Agarwal (HUF) B-2/62, Ashok Vihar, Ph II, Delhi 52 Ch. No. 000012, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Ring Road, Delhi 09 Y 2013-14
116 Shri Bijender Panwar National Treasurer, Rashtriya Lok Dal, S/o Ch. Anar Singh, 214, Shahpur Jat Village, New Delhi-49 Cash Y 2012-13
117 Shri Pawan Kumar Goyal G-2/139, Pocket-2, Sector-16, Rohini, Delhi-89 Rs. 1,51,000.00 1 Lacs+ Cheque No. 882337, dt.28/9/12, HDFC Bank, B-1, Enkay Tower, Vanijya Kunj, Udyog Vihar Phase-V, Gurgaon (Haryana) Y 2012-13
118 Prem Chand Garg WZ-39 Lajwanti Garden Gali No.2, Jail Road Delhi-110046 Ch.No. 540803, ICICI Bank Noida Dist Gautam Buddh Nagar U.P. N 2009-10
119 Deepak Kumar Aggarwal 171, Mewaran Janhagirabad Bulandshahr U.P. Rs. 1,51,000.00 1 Lacs+ Cash N 2009-10
121 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
122 Shri Sachin Singhal 410 Patel Nagar, New Mandi Muzaffarnagar, U. P. 251001 Ch. No. 262194, Dt. 24/12/2013, ICICI Bank, Sec 14, Huda Shopping Centre, Gurgaon (Haryana) Y 2013-14
123 Stri Yatender Kumar Gupta A-192, Surajmal Vihar, Delhi 110092 Rs. 1,50,000.00 1 Lacs+ Ch. No. 120948, Dt. 06/01/2014, OBC, 1- DDA Market, CHBS Surajmal Vihar, Delhi 92 Y 2013-14
124 Shri Girish Kumar National Secretary , Rashtriya Lok Dal, 185, Aashirwad Apartment, I.P. Ext. Delhi - 92 Cheque No 213761, Dt. 12/7/12, IDBI Bank Surya Kiran Building, K.G. Marg New Delhi- 01 Y 2012-13
126 Pankaj Kankar DDA SFS Flats sec-6 Pocket -1 dwarka new delhi-75 Ch.no. 538847 .dt. 02.02.2012 Citi Bank new delhi Y 2011-12
127 Shri Shagun Jain A-2/705, Rang Rashyan Apartment, Sector? 13, Rohini, Delhi? 85 Rs. 1,31,000.00 1 Lacs+ Cheque No. 000028, 31/10/12, Kotak Mahindra Bank, G.S. Point Building Opp. Mumbai University Campus, C.S.T Road, Kalina Shantacruz (East), Mumbai-98 Y 2012-13
128 Public Meeting of Ch. Ajit Singh in village Village Falera Simali Taga Laliana Chamrawal Kaharka Cash N 2009-10
129 Shri Anuj Jolly 255- LIG Flats, Pocket 3, Pashchimpuri, New Delhi 63 Rs. 1,30,000.00 1 Lacs+ Ch. No. 854455, Dt. 14/02/2014, SBI, Panjabi Bagh, New Delhi 26 Y 2013-14
131 Shri Shushil Kumar Singhal WZ-39, Gali No. 2, Jail Road, Lajwanti Garden, New Delhi 46 Rs. 1,25,000.00 1 Lacs+ Ch. No. 141197, Dt. 15/03/2014, RBS Prestige Towers, GF-99-100, Residency Road, Banagalore 25 Y 2013-14
132 Shri Shagun Jain A-2/705, Rang Rashyan Apartment, Sector 13, Rohini Delhi? 85 Cheque No. 000029, 30/11/12, Kotak Mahindra Bank, Opp. University Campus, CST Road, Kalina Shantacruz (East), Mumbai-98 Y 2012-13
133 Ajay Singh Tomar, MLA Harpaul Singh Memorial Hospital Baraut Baghpat Rs. 1,11,000.00 1 Lacs+ Cash N 2008-09
134 Kisan Rally of Ch Ajit Singh in Village Village Bamnauli Dist Baghpat (UP) Cash N 2009-10
136 Shri Sanjeev Singla P-109, 1st Floor, Sec 11, Near Metro Multi Specialty Hospital, Noida (U.P.) 301201 Ch. No. 000005, Dt. 14/02/2014, HDFC Bank, 8/24 Richmand Road, Bangalore 25 (Karnataka) Y 2013-14
137 Puran Prakash, MLA Goverdhan Mathura U.P. Rs. 1,00,000.00 1 Lacs+ Cash N 2008-09
138 Ishwar Singh Vill Ataur Dist Ghaziabad U.P. Ch.No. 644430.dt. 19.07.2008 OBC Shikhrod Meerut Road Ghaziabad-U.P N 2008-09
139 Shri Muni Dev Sharma Dev Plaza Bhawan Near Rajat Hotel Railway Chowraha Najibabad Road Bijnor (U.P.) Rs. 1,00,000.00 1 Lacs+ By RTGS District Co-Operative Bank Bijnor (U.P.) Y 2020-21
141 Nirankar Singh Vill & P.O. Ataur Ghaziabad U.P. Rs. 1,00,000.00 1 Lacs+ Ch.No. 431031.dt. 05.08.2008 OBC Nagla Raod Ataur Ghaziabad UP N 2008-09
142 Satish Kumar Didwania Air Head Quarter N.D. Ch.No. 134098.dt. 19.08.2008 State Bank Of India Nariman Bhavan New Delhi N 2008-09
143 Pawan Kumar Goyal G-2/139 Sec.16 Rohini Delhi Rs. 1,00,000.00 1 Lacs+ Ch.901802.dt. 08.12.2008, HDFC Bank B-1, Vinay Kunj Gurgaon Haryana N 2008-09
144 Aneeta Lohit D-24 Paryavaran Complex New Delhi-30 Ch.No. 274604.Dt. 08.08.2008, Ghaziabad Zila sahkari Bank Ltd Modinagar Ghaziabad UP N 2008-09
146 Sudhir Yadav Block-E Mayur Vihar Rampura Gate Rewari Haryana Ch.No. 659809,dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 N 2008-09
147 Ashish Dubey 245 Azadganj Shipari Bazar Jhansi UP Rs. 1,00,000.00 1 Lacs+ Ch.No. 447870.dt. 24.12.2008 State Bank Of India Delhi Cantt N.D.-10 N 2008-09
148 Shri Shoorvir Singh Village Sahwajpur post Rajabpur Distt Amroha Cheque No.164783 Dt.30.12.2016 O.B.C Bank Br. Niti Khand Indirapura Ghaziabad UP Y 2016-17
149 Susheel Kumar Singhl WZ-39 Jail Road Lajwanti Garden New Delhi-46 Rs. 1,00,000.00 1 Lacs+ Ch.No. 540802.dt.04.01.2009 ICICI Bank G-13, Sec 18 Noida UP N 2008-09
151 Donation Given by Ashwini Tomar, Distt. Panchayat Baghpat to Party President Ch. Ajit Singh during a public meeting. Panchayat Ghar In Baoli Village Dist Baghpat UP Rs. 1,00,000.00 1 Lacs+ Cash N 2008-09
152 S.D. Garg 766 Poket E-Phase II Mayur Vihar -92 Ch.No. 214296 Dt.14.03.2009 ICICI Bank Mayur Vihar Phase -I Delhi-91 N 2008-09
153 Achal Jain A-12, Group Industrial Area Wajirpur Delhi-52 Rs. 1,00,000.00 1 Lacs+ Ch.No. 643453.dt.18.03.2009 ICICI Bank Shalimar Bagh New Delhi-88 N 2008-09
154 Shri Rameshwar Pandey S/O Shri Ram Shankar Pandey Vill.- Khorkherber, Post- Chakarwa, Distt.- Deoria (U. P.) Ch. No. 013377, Dt. 15/07/2013, Axis Bank, Phalodi (Raj)- 342301 Y 2013-14
156 Shri Lalit Kumar S/O Shri S. K. Singh C-8/1, Rana Vihar, Karala Road, New Delhi-110081 Ch. No. 308728, Dt. 25/07/2013, Syndicate Bank, Sojati Gate Jodhpur (Raj) Y 2013-14
157 Smt. Jyoti Rawat F-12/56, Sec. 15, Rohini, New Delhi- 110089 Rs. 1,00,000.00 1 Lacs+ Ch. No. 009083, Dt. 06/08/2013, Axis Bank, Sec. 15, Rohini, New Delhi 85 Y 2013-14
158 Shri Mukesh Kanwal F-1/87, Lajpat Nagar, New Delhi 110024 Ch. No. 037366, Dt. 02/09/2013, ICICI Bank, A-34, G-Floor, Lajpat Nagar, N. D. 24 Y 2013-14
159 Shri Pawan Kumar Goyal G-2/139,Sec- 16, Rohini, New Delhi- 89 Rs. 1,00,000.00 1 Lacs+ Ch. No. 882345, Dt. 29/08/2013, HDFC Bank, B-1, Vanijya Kunj, Gurgaon (Haryana) Y 2013-14
161 Shri Dharmendra Sharma C-89, Panchsheel Enclave, Bhopura Ghaziabad (U.P.) Rs. 1,00,000.00 1 Lacs+ Ch.No- 504105, Dt. 13/10/2013, The South Indian Bank Ltd. Vivek Vihar, Delhi-95 Y 2013-14
162 Shri Deepak Kumar Agarwal D-6, Arya Nagar Society, Patparganj, Delhi - 110092 Ch. No. 170789, Dt. 05/11/2013, SBI, Air Force Station, Jodhpur (Raj) Y 2013-14
163 Shri Vishal Bansal S/O Surya Prakash Bansal 104, Moh- Prabhudayal, Jahangirabad Bulandshahar (U. P.) Rs. 1,00,000.00 1 Lacs+ Ch. No. 075718, Dt. 24/12/2014, Axis Bank, Noida (U.P.) Y 2013-14
164 Shri Pankaj Jain KC-40A, Ashok Vihar Phase I, Delhi 52 Ch. No. 109499, Dt. 22/01/2014, HDFC Bank, Neta Ji Subhas Place, Pitampura, New Delhi 34 Y 2013-14
166 Shri Ravinder Pal Singh B 11/24, B Block, Pkt II, Sec 18, Rohini, Delhi 89 Ch. No. 987166, Dt. 24/02/2014, HDFC Bank, B-10, Grjranwala Town, Ring Road, Delhi 09 Y 2013-14
167 Shri Rakesh Goyal S/O Shri Jawahar Lal 390-91, A Block, Main Bawana Road, Shahabad Dairy, Delhi 110042 Rs. 1,00,000.00 1 Lacs+ Ch. No. 031155, Dt. 22/02/2014, Union Bank, Sec 16, Rohini Delhi 89 Y 2013-14
168 Shri Pawan Kumar Goyal G-2/139,Sec- 16, Rohini, New Delhi- 89 Ch. No. 882351, Dt. 04/03/2014, HDFC Bank, Ph 5, Gurgaon (Haryana) Y 2013-14
169 Shri Sanjay Agarwal (HUF) B-2/62, Ashok Vihar, Ph II, Delhi 52 Rs. 1,00,000.00 1 Lacs+ Ch. No. 000007, Dt. 01/03/2014, HDFC Bank, B-10, Gujranwala Town, Part I, Ring Road, Delhi 09 Y 2013-14
171 Shri Anshu Agarwal B-2/62, Ashok Vihar, Ph II, Delhi 52 Rs. 1,00,000.00 1 Lacs+ Ch. No. 981044, Dt. 01/03/2014, B-10, Gujranwala Town, Fing Road, Delhi 09 Y 2013-14
172 Shri Raj Kumar Verma C? 114/2, Vaishali Colony, Garh Road, Meerut (UP) Cheque No 403822, dt 25/5/12 SBI (041837), Commercial Branch, Meerut (UP) Y 2012-13
173 shri Mukesh Jain National Secretary , Rashtriya Lok Dal, 68/3, Kamla Nagar Bhagpat Road Meerut (U.P) Rs. 1,00,000.00 1 Lacs+ D.D. No. 412873, dt. 8/6/12 Punjab National Bank Meerut (U.P) Y 2012-13
174 Shri Deepak Ailan Kabari Bazar, Sadar Meerut Cantt, Meerut Cheque No 299834, dt 29/6/12, Punjab National Bank Bombay Bazar Meerut (U.P) Y 2012-13
176 Ms Divya Dhingra C-493, Block C, Yojna Vihar, Delhi 92 Ch. No. 309203, Dt. 21/03/2014, ICICI Bank, 18-19, Sec 14, Huda Shoping Centre, Gurgaon (Haryana) Y 2013-14
177 Shri Raju Singh S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP Rs. 1,00,000.00 1 Lacs+ Cheque No 398864, dt 22/9/12, Oriental Bank of Commerce,Ramghat Road, Aligarh, UP Y 2012-13
178 Shri Raju Singh S/o shri Bhola Singh, Village & Post Malikpur Distt. Aligarh, UP Cheque No 398866, dt 22/9/12,Oriental Bank of Commerce,Ramghat Road,Aligarh, UP Y 2012-13
179 Shri Rameshwar Pandey S/o Shri Rama Shankar, Vill. Khokharber, Post. Chakharber, Via Madanpur, Distt. Deoria, UP Rs. 1,00,000.00 1 Lacs+ Cheque No 20752, dt 22/9/2012,Axis Bank Phalodi (Raj.) Y 2012-13
181 Shri Deepak Kumar Aggarwal D.S. Arya Nagar Society, Patparganj, Delhi-92 Rs. 1,00,000.00 1 Lacs+ Cheque No 966991, dt 29/11/ 12, SBI, Air Force Station, Jodhpur (Rajasthan) Y 2012-13
182 Shri Rakesh Goyal s/o Shri Jawahar Lal Goyal, 2/139, G- Block, Pocket-2, Sector? 16,Rohini, Delhi 85 Cheque No 017901, dt 3/12/12, Union Bank oF India, Sector- 16, Rohini, Delhi? 89 Y 2012-13
183 Shri Vishal Bansal s/o Shri Surya Prakash Bansal, 104, Mohalla- Prabhudayal, Jahangirabad, Distt. Bulandshahar, U.P Rs. 1,00,000.00 1 Lacs+ Cheque No 113751, dt 21/12/12, Axis Bank Noida, Distt G.B Nagar, UP Y 2012-13
184 Ms Divya Dhingra C?493, Ist Floor, Yojna Vihar Delhi 92 Cheque No. 761185, dt. 17/10/12, ICICI Bank, SCO 18 & 19, Sector-14, Huda Shopping Centre, Gurgaon (Haryana) Y 2012-13
186 Shri Richi Bansal S/o Shri Brij Mohan Bansal Sector- 16, Rohini Delhi- 85 ChequeNo. 681287 dt. 13/02/2013, Yes Bank, Ground Floor, Part-1, Opp. Vinayak Hospital, NH-I, Sector-27, Atta, Noida-201301 Distt. G.B. Nagar, U.P. Y 2012-13
187 Shri Nikhil Garg 4-A, MIG Flats, Shivam Enclave, Delhi-32 Rs. 1,00,000.00 1 Lacs+ Cheque No. 144529 dt. 17/02/2013, The Royal Bank of Scotland, N.V. Hansalay, 15- Barakhamba Road, New Delhi-o1 Y 2012-13
188 Shri Ashish Garg Flat No 4G/3, Road No 5/717, Vaishali Ghaziabad, UP Cheque No 0869507 dt 28/02/2013, ICICI Bank, D?949, New Friends Colony, New Delhi -65 Y 2012-13
189 Shri Anil Kumar Vill & Post? Atrauli, Distt Bulandshahar, UP Rs. 1,00,000.00 1 Lacs+ Cheque No. 471821, dt 18/02/2013, Sir Ganga Ram Hospital, Rajendra Nagar, New Delhi-60 Y 2012-13
191 Shri Pulkit Sharma A- 17, Sector? 8, Dwarka New Delhi-77 Rs. 1,00,000.00 1 Lacs+ Cheque No 331549 dt 16/03/2013, HDFC Bank, Saket, New Delhi- 17 Y 2012-13
192 Bahadur singh Dist president RLD 54/25, vibhav sadan shivpuri agra road tundla firozabad u.p. Cash Y 2011-12
193 Sudan Rawat 9/202 Raj nagar ghaziabad U.P. Rs. 1,00,000.00 1 Lacs+ Ch.no. 336452.dt. 01.08.2011 UCO bank G.t. road ghaziabad u.p. Y 2011-12
194 Mithlesh satija S/o sh. Om prakash satija G-60/ B, Kalkaji new delhi-19 Ch.no. 022904.dt. 09.01.2012 .ICICI bank E-30, saket new delhi -17 Y 2011-12
196 Deepak Kr. Aggarwal D.S. Arya Nagar society patparganj delhi-110092 Ch.no. 268064.dt 10.01.2012, State bank of india Awantipur purwana (J&K) Y 2011-12
197 Achal Jain S/O Sh, Rishi Raj Jain 37 SF,Rajeev enclave pocket-2 sec.5 rohini delhi-85 Rs. 1,00,000.00 1 Lacs+ Ch.no. 777777.dt. 31.01.2012, ICICI bank AM-6 Shalimar bagh new delhi-88 Y 2011-12
198 Vishal Bansal S/O Sh.Surya Prakash Bansal H.No. 104. Mohalla prabhu dayal jahangirabad bulandshahar u.p. Ch.no. 778380.dt.08.02.2012. Axis bank ltd-B-2,B-33, sec-16 noida dist G.B. Nagar Y 2011-12
199 Kamlesh pandey & smt jagriti pandey S-426, Sanskriti enclave ELDECO project rai bareilly road lucknow -226002 Rs. 1,00,000.00 1 Lacs+ Ch.no. 985581.dt 17.03.2012 SBI subroto park delhi cantt new delhi-10 Y 2011-12

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