Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi | Rs. 10,00,00,000.00 10 Cror+ | Cheque No-000600, HDFC Bank, Dt-12.01.2022 | Y | 2021-22 |
| 2 | Satya Electrol Trust | G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi | |
Cheque No.000216 Dt.06.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi | Y | 2016-17 |
| 3 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Cheque No-000441, HDFC Bank, Dt-16.02.2022 | Y | 2021-22 |
| 4 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi | |
Cheque No-000444, HDFC Bank, Dt-24.02.2022 | Y | 2021-22 |
| 6 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bhadurshan Zafar Marg New Delhi | |
Cheque No-000436, HDFC Bank, Dt-09.02.2022 | Y | 2021-22 |
| 7 | Prudent Electoral Trust | G-15 Hans Bhavan 1-Bahadurshah Jafar Marg New Delhi-11002 | Rs. 2,00,00,000.00 2 Cror+ | HDFC Bank Kasturba Marg Ch.No-000505 Dt-23-04-2019 | Y | 2019-20 |
| 8 | Satya Electrol Trust | G-15 Hansh Bhawan 1 Bhahadur Shah Jafar Marg New Delhi | |
Cheque No.000215 Dt.08.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi | Y | 2016-17 |
| 9 | Samaj Electoral Trust Association | 9/1-R N Mukherji Road 5th Floor Kolkatta-700001 | Rs. 1,00,00,000.00 1 Cror+ | Cheque.No.000055 DCB Bank Limited Shakespear Sarani Kolkata Dt-27.03.19 | Y | 2018-19 |
| 11 | GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Ch.No-993503 Dt-02-04-2019 | Y | 2019-20 |
| 12 | Bhartiya Socialist Republican Electroral Trust | B-97 2nd Floor Amritpur Garhi East of Kailash New Delhi-65 | |
ICICI Bahadur Shah Jafar Marg Ch.No-675667 Dt-29-04-19 | Y | 2019-20 |
| 13 | Nilam Yadav wife of Ram Bhajan Yadav | V-1 Seapreag Green Apartment Fazabad Road LKO | Rs. 1,00,00,000.00 1 Cror+ | DD. Cheque No-747938, Union Bank of India, Dt-07.03.2022 | Y | 2021-22 |
| 14 | Satya Electoral Trust | G-15, Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi | |
Ch.No. 000118, Dt. 09-04-2014, HDFC Bank Kasturba Gandhi Marg New Delhi | Y | 2014-15 |
| 16 | M/S Electoral Turst | Registration No E-16518), Regd. Office 52, Mittal Tower 'A' Wing, Nariman Point, Mumbai-400021 | |
Cheque on ICICI Bank Limited Mumbai | Y | 2004-05 |
| 17 | Satya Electrol Trust | G-15 Hans Bhawan 1 Bhahadur Shah Jafar Marg New Delhi | Rs. 50,00,000.00 50 Lacs+ | Cheque No.00204 Dt.15.03.2017 HDFC Bank Surya Kiran Building K G Marg New Delhi | Y | 2016-17 |
| 18 | Sri Sudeep Sen | H.B. 321, Salt Lake City Kolkata W.B. | |
Draft no. 002073 dt.08.02.12, Axis Bank Ltd. Service Branch Lucknow | Y | 2011-12 |
| 19 | West Bengal Socialist Party | 92 Anandpally Road Kolkata W.B. | Rs. 50,00,000.00 50 Lacs+ | Cheque Uco Bank Kolkata Dt.11.04.17 | Y | 2017-18 |
| 21 | Sri Sudeep Sen | H.B. 321, Salt Lake City Kolkata W.B. | Rs. 50,00,000.00 50 Lacs+ | Draft no. 002107 dt.29.02.12, Axis Bank Ltd Service Branch Lucknow | Y | 2011-12 |
| 22 | General Electroal Trust | Wasme House Plot No-4, Sector 16, Nodia | |
Cheque No-428408 dt-14-4-09 on PNB New Delhi | N | 2009-10 |
| 23 | Sri. Sundeep Sen | HB-321, Salt Lake City, Sector.-3, Kolkata 7000106 | Rs. 50,00,000.00 50 Lacs+ | Ch. No 041252 Axis Bank Salt Lake Branch Kolkata | Y | 2012-13 |
| 24 | Sri. Sundeep Sen | HB-321, Salt Lake City, Sector.-3, Kolkata 7000106 | |
Ch. No 041254 Axis Bank Salt Lake Branch Kolkata | Y | 2012-13 |
| 26 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 | |
Cheque NO-107080 dt-25-04-09 on ICICI Bank Mumbai | N | 2009-10 |
| 27 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 | Rs. 33,47,015.00 33 Lacs+ | Cheque No-107094 dt-20-05-09 on ICICI Bank Mumbai | N | 2009-10 |
| 28 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata | |
Ch.No 849064, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.04.2013 | Y | 2013-14 |
| 29 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata | Rs. 25,00,000.00 25 Lacs+ | Ch.No 849065, Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.05.2013 | Y | 2013-14 |
| 31 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata | Rs. 25,00,000.00 25 Lacs+ | Ch.No 874401 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.07.2013 | Y | 2013-14 |
| 32 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata | |
Ch.No 874402 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 01.08.2013 | Y | 2013-14 |
| 33 | Mrs. Aditi Sen | HB- 321, Salt Lake City Sec-3 Kolkata | Rs. 25,00,000.00 25 Lacs+ | Ch.No 874411 Bank of India Richmond Town(C&P) Branch, Bangalore, Dt- 02.10.2013 | Y | 2013-14 |
| 34 | Win Medicare Pvt Ltd | 1400, Modi Tower 98 Nehru Place New Delhi | |
Cheque no. 375128 dt.24.01.12, HDFC Bank ltd G-34, Surya Kiran Building K.G. Marg Delhi | Y | 2011-12 |
| 36 | Sri Gayatri Prasad | Prajapati, Avas Vikas Colony Amethi Sultanpur | |
Cheque no. 028445 dt. 07.06.2011, State Bank Of India Korwan Amethi | Y | 2011-12 |
| 37 | Dalmiya Bharat Sugar and Industries | 11th and 12th Floor Hansalay Building Barabanki Road New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque No-351998, Punjab National Bank, Dt-07.02.2022 | Y | 2021-22 |
| 38 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | |
Ch. No 849055 Dt. 16.10.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 39 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | Rs. 25,00,000.00 25 Lacs+ | Ch. No 849056 Dt. 08.11.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 41 | Win Medicare Pvt Ltd | 1400, Modi Tower 98-Nehru Place New Delhi | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 005380, Dt. 29.04.2014, The Shamrao Vithal Co-op Bank Ltd East Patel Nagar Br. New Delhi | Y | 2014-15 |
| 42 | Prithvi Anand Housing and Land | Khuvaba Sitapur Jonpur | |
Cheque No-211044, Kotak Bank Limited Palghar Branch Mumbai, Dt-22.11.2021 | Y | 2021-22 |
| 43 | I.T.C. Kolkata, | Verginia House, 37, J.L. Nehru Road, Kolkata | Rs. 22,50,000.00 22 Lacs+ | Draft | Y | 2004-05 |
| 44 | Gajraj Singh Son of Bale Singh | H.No-244 Dari Gautambudh Nagar | |
Cheque No-916437, Kotak Mahindra, Dt-21.01.2022 | Y | 2021-22 |
| 46 | Rajesh Kumar Agrahari | Agrhari Masala Udyog, Raipurfulwari, Gauirigaj Road, Amethi | |
Cash | Y | 2013-14 |
| 47 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | Rs. 15,00,000.00 15 Lacs+ | Cheque No 849015, Dt. 27-08-12 Bank Of India Richmond Town (C&P) Branch, Bangalore | Y | 2012-13 |
| 48 | District President Samajwadi Party, | Distt, Etah, UP | |
Draft | N | 2003-04 |
| 49 | I.T.C. Kolkata, | Verginia House, 37, J.L. Nehru Road, Kolkata | Rs. 13,50,000.00 13 Lacs+ | Draft | Y | 2004-05 |
| 51 | President, Smajwadi Party | Distt, Bijnor, UP | Rs. 12,06,000.00 12 Lacs+ | Draft | Y | 2004-05 |
| 52 | District President, Samajwadi Party | Distt Gonda UP | |
Cash | N | 2003-04 |
| 53 | Yashpal Singh Yadav son of Chandra Pal Singh Yadav | 466 Masihaganj Sipri Bazar Jhansi | Rs. 11,00,000.00 11 Lacs+ | Cheque No-001427 ICICI Bank Sipri Bazar Jhansi Dt-08.03.2021 | Y | 2020-21 |
| 54 | Bhavya Construction | Devta M No-100 Gautambhud Nagar Mandi | |
Cheque No-574712, Punjab National Bank, Dt-15.01.2022 | Y | 2021-22 |
| 56 | M/S Honda Sea Cars India Ltd. | Plot No 1-A 1, Sector 40-41, Greater Noida, UP | |
Cheque No-497650 | Y | 2007-08 |
| 57 | District President Samajwadi Party, | Distt, Etah, UP | Rs. 10,00,000.00 10 Lacs+ | Draft | N | 2003-04 |
| 58 | Sanjay Yadav | HIG:33 Avantik Pratham Ramghat Road ADA Colony Alighad | |
Cheque No-208296 Punjab National Bank Ramghat Alighad Dt-16.12.2020 | Y | 2020-21 |
| 59 | Manoj Kumar Yadav | Budhaij Sadawad Hathras | Rs. 10,00,000.00 10 Lacs+ | Cheque No-715395 State Bank of India Shapav Hathras Dt-16.12.2020 | Y | 2020-21 |
| 61 | Michigan Engineers | D-7 Commerce Centre 78 JavjiDadaji Road Tardeo Mumbai | Rs. 10,00,000.00 10 Lacs+ | Yes Bank Worli Branch Mumbai Ch.No-001693 Dt-30-09-2019 | Y | 2019-20 |
| 62 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | |
Ch. No 849052 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 63 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | Rs. 10,00,000.00 10 Lacs+ | Ch. No 849053 Dt. 28.09.12 Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 64 | Osians Dwellings Pvt Ltd | Kamal Mansion, Second Floor, Haji Niyaz Ahmed Azmi Marg, Colaba, Mumbai, Maharashtra | |
Cheq No-004748, CBI, Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 66 | Sanyal Enterprises | Ranaghat Naudiya West Bengal | |
Draft no. 992962 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal | Y | 2011-12 |
| 67 | Sanyal Enterprises | Ranaghat Naudiya West Bengal | Rs. 9,00,000.00 9 Lacs+ | Draft no. 992963 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal | Y | 2011-12 |
| 68 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur | |
Transfer No-3199957044306, Dt-28.02.2022 | Y | 2021-22 |
| 69 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 | Rs. 8,29,215.00 8 Lacs+ | Cheque No-107090 dt-13-5-09 on ICICI Bank Mumbai | N | 2009-10 |
| 71 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur | Rs. 8,00,000.00 8 Lacs+ | Transfer No-3199971044309, Dt-02.03.2022 | Y | 2021-22 |
| 72 | Sanyal Enterprises | Ranaghat Naudiya West Bengal | |
Draft no. 912974 dt.16.02.12, State Bank Of India Ranaghat Naudiya West Bengal | Y | 2011-12 |
| 73 | Jagdish Singh Kushwah Son of Kuber Kushwah | Rajdepur Dehat Gazipur | Rs. 7,00,000.00 7 Lacs+ | Transfer No-3199960044301, Dt-03.03.2022 | Y | 2021-22 |
| 74 | Mrs. Aditi Sen | HB-321, Salt Lake City Sec-3, Kolkata | |
Draft no. 002010 dt.27.12.2011, Axis Bank Ltd Service Branch New Delhi | Y | 2011-12 |
| 76 | Ramesh Chandra Singhal | Prashant Enterprises, Gopal Ganj, Sarai Lavaria, Aligarh | |
Cheque | N | 2003-04 |
| 77 | District President Samajwadi Party, | Distt, Etah, UP | Rs. 5,00,000.00 5 Lacs+ | Draft | N | 2003-04 |
| 78 | District President Samajwadi Party, | Distt, Etah, UP | |
Draft | N | 2003-04 |
| 79 | Bright Enterprises | Village & Post Rmgarh Mishrikh Sitapur | Rs. 5,00,000.00 5 Lacs+ | Cheque No.030951 Dt.15.03.2017 Bank of India Jail Road Sitapur | Y | 2016-17 |
| 81 | Gangotri Security Agency | 1st Floor SP Market Meerut Road Karnal | Rs. 5,00,000.00 5 Lacs+ | Cheque No.295150 Dt.15.03.2017 Punjab National Bank Siwan Karnal | Y | 2016-17 |
| 82 | J.P. Yadav | Near J P Hotel Fathehabad Road Agra UP | |
Cheque No.006539 United Bank of India Agra Dt.14.09.17 | Y | 2017-18 |
| 83 | Rishi Raj Constructions Agra | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque NO-027702, dt-02-05-09, Bank of Baroda, Agra | N | 2009-10 |
| 84 | Updesh Nagar Son of Bhram Singh | Lachi Greater Noida West Gautambhud Nagar | |
Cheque No-028298, Bank of India, Dt-11.10.2021 | Y | 2021-22 |
| 86 | Virat Hospital Dr Viratveer Yadav | Circular Road Dharuhera Chungi Rewari Haryana | |
SBI Rewari Ch.No-594943 Dt-01-04-2019 | Y | 2019-20 |
| 87 | Sunil Kumar son of Mohan Lal | Bhagvantpur | Rs. 5,00,000.00 5 Lacs+ | Cheque No-000544, ICICI Bank, Dt-21.02.2022 | Y | 2021-22 |
| 88 | Satish Chandra Yadav | 5/378 Vikas Coloney Mainpuri | |
BOI Madhav Branch Ch.No-054733 Dt-11-04-2019 | Y | 2019-20 |
| 89 | Akanksha Filling Nirmala Yadav wife of Ramayan Yadav Hindustan Petrolium Corporation Ltd | Naruali Bhanwar Nath Bypass road Ajmatpur Azamghad | Rs. 5,00,000.00 5 Lacs+ | SBI Civil Line Ch.No-235488 Dt-16-04-2019 | Y | 2019-20 |
| 91 | Moh Umar Kha Son of Habib Kha | Machli Tola Fatehghad Farukhabad | Rs. 5,00,000.00 5 Lacs+ | Cheque No-765164, State Bank of India, Fateghad Farukhabad, Dt-25.02.2022 | Y | 2021-22 |
| 92 | Akash Filing Station | Shri Mati Nirmala Yadav Wife of Ramayan Yadav, Azamgad | |
Cheque No-569811, State Bank of India, Azamghad, Dt-25.02.2022 | Y | 2021-22 |
| 93 | Sri Manmohan Singh | Sri Manmohan Singh A-115, Fateh Nagar. New Delhi | Rs. 5,00,000.00 5 Lacs+ | Cheque No 823088, Dt. 01-03-12, Dena Bank Harinagar, New Dlehi | Y | 2012-13 |
| 94 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | |
Cheque No 853301, Dt. 27.08.12 India Bank Rajmahal Vilas Extn. Banglore | Y | 2012-13 |
| 96 | Vijay Trading Co | Kamal Mansion, Second Floor, Arthur Bunder Road, Colaba Mumbai, Maharashtra | |
Cheq No-028465, CBI Main Branch, Mumbai, Dt-25.08.2022 | Y | 2022-23 |
| 97 | White Pearls and Investments Pvt Ltd | 4/27, Kamal Mansion, 1st Floor, Aruthur Bunder Road, Colaba, Mumbai, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | Cheq No-036752, CBI, Main Branch Mumbai, Dt-02.10.2022 | Y | 2022-23 |
| 98 | District President, Samajwadi Party | Distt Auraya, U.P. | |
Cash | N | 2003-04 |
| 99 | District President , Samajwadi Party | Distt Mainpuri, U.P. | Rs. 4,00,000.00 4 Lacs+ | N | 2003-04 | |
| 101 | Anjul Krishna | 73 A-N Block Kidwai Nagar Kanpur | Rs. 3,50,000.00 3 Lacs+ | Cheque No.051521 Dt.15.03.2017 ICICI Bank Govind Nagar Kanpur | Y | 2016-17 |
| 102 | Sandhya Katheria MLA | Kisni, Mainpuri, UP | |
DD | N | 2005-06 |
| 103 | Rajesh Kumar Agrawal | Partner M/s Mascot Metals Mauf, D-15, Samod Road,Aligarh | Rs. 3,01,000.00 3 Lacs+ | Cheque | N | 2003-04 |
| 104 | District President Samajwadi Party, | Distt, Etah, UP | |
Draft | N | 2003-04 |
| 106 | President, Smajwadi Party | Distt, Muzaffarnagar, UP | |
Draft | Y | 2004-05 |
| 107 | Rajkumar Yadav son of Bharav Prasad Yadav | 67/68-3 Tower N31 Ishwar Gangi Varanasi | Rs. 2,51,000.00 2 Lacs+ | Cheque No-000108 HDFC Bank Ishwar Tower D48/141A Misir Pokhral Nagar Nigham Varanasi Dt-02.02.2021 | Y | 2020-21 |
| 108 | Girja Shankar Singh | Patel Civil Line Mirzapur | |
Cheque No-593073, Aryavrat Bank Mirzapur Main Pili Kothi Station Road, Dt-01.12.2021 | Y | 2021-22 |
| 109 | Shiv Das Katheriya | Son of Babu Ram Katheriya, 5 Pushpanjali Bihar Extension Kargil Petrol Pump Agra | Rs. 2,51,000.00 2 Lacs+ | Cheq No-333559, SBI, Dt-25.11.2022 | Y | 2022-23 |
| 111 | Chhavi Jain | 73 A N Block Kidwai Nagar Kanpur | Rs. 2,50,000.00 2 Lacs+ | Cheque No.375282 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 112 | Jaswant Lal | Village & Post Rmgarh Mishrikh Sitapur | |
Cheque No.531883 Dt.15.03.2017 Syndicate Bank Ramgarh Sitapur | Y | 2016-17 |
| 113 | Bhupender Singh | Office-Katile Banglow Sitapur | Rs. 2,50,000.00 2 Lacs+ | Cheque No.029908 Dt.15.03.2017 Bank of India Jail Road Sitapur | Y | 2016-17 |
| 114 | District President Samajwadi Party, | Distt, Etah, UP | |
Draft | N | 2003-04 |
| 116 | Sushil Kumar Chaudhary & Harbhjan Singh Sachdeva | Partner M/s Oriental Metal Works 19-Maldabad, Aligarh | |
Cheque | N | 2003-04 |
| 117 | Rajeev Garg | C/O Rajeev Metal Industries Shakti Nagar Mooler Road, Aligarh | Rs. 2,01,000.00 2 Lacs+ | Cheque | N | 2003-04 |
| 118 | Mahesh Agarwal & Vishal Agarwal Partner | M/S M.K. Hardware 8/183, Mitra Nagar Aligarh | |
Cheque | N | 2003-04 |
| 119 | Meena Rai | Zila Panchayat Adhyaksh Avasiye Parisar, Zila Panchayat, Jhansi | Rs. 2,00,000.00 2 Lacs+ | Ch. No-023105, PNB, Jhokaribagh, Jhansi City, Dt- 14.03.14 | Y | 2013-14 |
| 121 | Mohd. Shoib Khan | Faujdari Patti, Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | N | 2003-04 |
| 122 | Arun Singh Yadav Son of Late Raj Bahadur Yadav | Mulayam Nagar Bankat Karvi Chitrakoot | |
Cheque No-053856 Gramid Bank Sitapur Dt-01.02.2021 | Y | 2020-21 |
| 123 | Ram Sharan Yadav | 34/95 The Durga Palace Sainik Vihar Devri | Rs. 2,00,000.00 2 Lacs+ | Cheque No.156726 Bank of Maharashtra Agra Dt.14.09.17 | Y | 2017-18 |
| 124 | Sudip Ranjan Sen | HB 321 Salt Lake City Sector | |
Cheque No.000023 Standard Chartered Bank Kolkata Dt.29.11.17 | Y | 2017-18 |
| 126 | Laneesh Floors | Seervaibldg Near Girton High School Grant Road West Mumbai | |
IDBI Bank Fort Branch Mumbai Ch.No-085851 Dt-03-05-2019 | Y | 2019-20 |
| 127 | Zulfikar Karmali | 307 Kshitij Veera Desai Road Near Garden Court Restaurant Andheri (W) Mumbai-58 | Rs. 2,00,000.00 2 Lacs+ | Axis Bank Veera Desai Branch Mumbai Ch.No-028296 Dt-28-10-2019 | Y | 2019-20 |
| 128 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | |
Cheque No 111326, Dt. 27-08-12 Standard & Chartered Bank, 21- Old Court House Street Kolkata | Y | 2012-13 |
| 129 | Mrs. Aditi Sen | HB-321, Salt Lake City, Sector.-3, Kolkata | Rs. 2,00,000.00 2 Lacs+ | Cheque No 849054, Dt. 26.09.12, Bank Of India Richmond Town (C&P) Branch Banglore | Y | 2012-13 |
| 131 | Electroal Trust | Mittal Tower A Wing, Nariman Point Mumbai-21 | Rs. 1,66,040.00 1 Lacs+ | Cheque NO-107100, dt-04-04-2009 on ICICI Bank Mumbai | N | 2009-10 |
| 132 | Ram Pal Yadav- Ex MLA | Biswan Sitapur | |
Cash- Date- 17-08-2006 | N | 2006-07 |
| 133 | Ram Krishna Yadav Son of Gajnath Yadav | -- | Rs. 1,51,000.00 1 Lacs+ | Cheque No-068899, Union Bank, Dt-21.08.2021 | Y | 2021-22 |
| 134 | Pushpa Raj Singh Yadav Son of Raja Singh Yadav | 13 GSS School Road Rampur Shyam Nagar Kanpur Nagar | |
Cheque No-000117, Bank of Baroda, Dt-10.01.2022 | Y | 2021-22 |
| 136 | A B S Sinha | Village Sandila Po-Bhagwanpur Siwan | |
Cheque No.923498 Dt.15.03.2017 Punjab National Bank Siwan Bihar | Y | 2016-17 |
| 137 | Mohammed Altamash Mohammed Ayub Ansari | Room No-101, B Wing, Baug ERabbani Apartment, 75 Meghraj Sethi Raj, opp. Halq E Ahbab, Byculla, Mumbai-400011 | Rs. 1,35,000.00 1 Lacs+ | Transfer, HSBC Bank, Dt-04.02.2022 | Y | 2021-22 |
| 138 | Krishna Kant | Sharirik Shiksha Vibhag Kasha Hindu Vishvavidhyla Banaras | |
Cheque No-744083, State Bank of India, Dt-01.11.2021 | Y | 2021-22 |
| 139 | District President Samajwadi Party, | Distt, Etah, UP | Rs. 1,08,000.00 1 Lacs+ | Draft | N | 2003-04 |
| 141 | Chatrpal Singh Yadav | 5O-Purana Raiganj,Sipri Bazar, Jhansi | Rs. 1,01,000.00 1 Lacs+ | Ch. No-992019, SBI Civil Lines, Jhansi, Dt.- 02.06.2013 | Y | 2013-14 |
| 142 | Rajkumar Varshney | R.K. Products, 5/628, Mooler Road, Aligarh | |
Cheque | N | 2003-04 |
| 143 | Ram Pyari Wife of Ram | Saran, Amar Saray Mainpuri | Rs. 1,01,000.00 1 Lacs+ | Cheq No-190483, BOI, Dt-26.11.2022 | Y | 2022-23 |
| 144 | Venkata Ganeswara Rao | 506 Block-C Siddamsetty Towers Jawahar Nagar | |
Transfer, State Bank of India, Dt-06.02.2022 | Y | 2021-22 |
| 146 | Biju Patnaik- Ex MLA | Village and Post Office Devehandpur, Distt- Gazipur | |
Draft Date-20-06-2006 | N | 2006-07 |
| 147 | Veena Yadav | Village and Post Office Singhpur, Distt Gazipur | Rs. 1,00,000.00 1 Lacs+ | Cash- Date- 21-07-2006 | N | 2006-07 |
| 148 | President, Smajwadi Party | Distt Dehradun, Uttaranchal | |
Draft | Y | 2004-05 |
| 149 | Brijesh Yadav & Rekha Yadav | DT-1 805-A.D.A Hight Taj Nagri-2 Agra | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000041 Dt.09.02.2017 Bank of Baroda Shahganj Agra | Y | 2016-17 |
| 151 | R.L. Yadav | Kushi Mahasangh, 211, Graphicone Arcad, 2nd Floor 38, Sesoon Road, Infront of Jahangeer Hospital, Pune-411001 | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2003-04 |
| 152 | Trilochan Awasthi | Dak Tar Colony Shukla Ganj Unnao | |
Cheque No.830004 Dt.08.03.2017 State Bank of India Unnao | Y | 2016-17 |
| 153 | Divyansh Swaroop | Sriwastava Site No.1 Colony Kanpur | Rs. 1,00,000.00 1 Lacs+ | Cheque No.866703 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 154 | Rajesh Kushwaha | Shekhpura Pithapur Gazipur | |
Transfer Punjab National Bank HO-7 Bhakhaji Cama Place New Delhi UTR No-PUNBH2011360072 Dt-22.04.2020 | Y | 2020-21 |
| 156 | Rahul Vadhva | 23/83 Gokhle Marg Lucknow | |
Cheque No.000026 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18 | Y | 2018-19 |
| 157 | Rahul Vadhva | 23/83 Gokhle Marg Lucknow | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000027 HDFC Bank Shivaji Nagar Lucknow Dt-10.10.18 | Y | 2018-19 |
| 158 | Tanya Arora D/o-Naveen Arora | 19 Khursher Bag Datiya House Lucknow | |
Cheque No.734378 SBI G.B. Marg Lucknow Dt-10.10.18 | Y | 2018-19 |
| 159 | Santosh Kumar Yadav | 5/258 Vipul Khand Gomtinagar Lucknow | Rs. 1,00,000.00 1 Lacs+ | Cheque No-257837 State Bank of India Dt-02.06.2020 | Y | 2020-21 |
| 161 | Krishna Mohan Singh (MD) R&C Enterprises Pvt | 1/13/16 G Khapradih Kothi Campus Civil Lines Faizabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No.064146 Union Bank of India Aminabad Lucknow Dt-30.12.18 | Y | 2018-19 |
| 162 | Ajeet Kumar Yadav | Bhitwa Gadan Khera Po- Neotini Hasanganj Dist Unnao | |
Cheque No.000003 Dt.15.03.2017 Bank of Baroda T P Nagar Unnao | Y | 2016-17 |
| 163 | Anil Kumar Shukla | 383K4 B Pardevanpur Kanpur-208007 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.035232 Dt.15.03.2017 Indian Bank Kanpur | Y | 2016-17 |
| 164 | Asha Devi Wife of Vijay Singh Yadav | Gazipur | |
Transfer Canara Bank UT No-P20060806973036 Dt-08.06.2020 | Y | 2020-21 |
| 166 | Anvar Ahmad Khan | Uparhar Bhakda Saray Akil Kaushambi | |
Transfer Karnataka Bank UTR No-KARBN2016259893 Dt-10.06.2020 | Y | 2020-21 |
| 167 | Anuj Singh Yadav | Ajuha Kaushambi | Rs. 1,00,000.00 1 Lacs+ | Transfer Bank of Baroda UTR No-BARBR2016359068 Dt-11.06.2020 | Y | 2020-21 |
| 168 | Vijay Bahadur Pal | Jagatpur Udaypur Indraghad Kannauj | |
Transfer Bank of India Saurik Kannauj Dt-01.02.2021 | Y | 2020-21 |
| 169 | LCH and Research Centre Private Naval Kishore Son of Sishad | E5/47 Amrupali Yojna Hardoi Road LKO | Rs. 1,00,000.00 1 Lacs+ | Cheque No-000026 HDFC Bank Sarfrazganj Balaganj Hardoi Road LKO Dt-01.02.2021 | Y | 2020-21 |
| 171 | Ram Sundar Das Nishad | Raghav Nagar Deoriva UP | Rs. 1,00,000.00 1 Lacs+ | Cheque No.061934 State Bank of India Vidhan Sabha Marg Lucknow Dt.17.09.17 | Y | 2017-18 |
| 172 | Shashank Yadav | Shahpura Kothi Lakhimpur | |
Cheque No.772792 State Bank of India Lakhimpur Khiri Dt.19.09.17 | Y | 2017-18 |
| 173 | Amit Yadav (MLC) | Mo-Katiya Tola Shahjahan Pur UP | Rs. 1,00,000.00 1 Lacs+ | Cheque No.631223 State Bank of India Vidhan Sabha Marg Lko Dt.19.09.19 | Y | 2017-18 |
| 174 | Raj Pal Kasyap | Vill-Majreta P.O.-Saktapur Hardoi UP | |
Cheque No.467309 State Bank of India Vidhan Sabha Marg Lko Dt.20.09.17 | Y | 2017-18 |
| 176 | Ram Jatan Rajbhar | Vill + PO-Dangoli Mau UP | |
Cheque No.149013 State Bank of India Vidhan Sabha Marg Lko Dt.06.10.17 | Y | 2017-18 |
| 177 | Ram Badan Yadav son of Tilak Dhari Yadav | 152 Tabarpur Azamghad | Rs. 1,00,000.00 1 Lacs+ | Cheque No-000060, Bank of Baroda, Dt-19.02.2022 | Y | 2021-22 |
| 178 | Remedies Earthing System Pvt Ltd | 2nd Floor Ali Fazal Enclave Near Rahman Tower Khurrum Nagar Ring Road | |
Cheque No-434118, State Bank of India, Dt-21.02.2022 | Y | 2021-22 |
| 179 | Captian Brijesh Yadav & Dr Rekha Yadav | Dt-1/805 ADA Height Taj Nagar-2 Agra-282004 | Rs. 1,00,000.00 1 Lacs+ | BOI Shahganj Ch.No-00009 Dt-09-04-2019 | Y | 2019-20 |
| 181 | A Radhakrishnan | Old No. 5-B, New No.-6, Sundraresan Street, Sri Chakra Nagar, Mangadu, Chennai, Kancheepuram, Tamil Nadu- 600122 | Rs. 1,00,000.00 1 Lacs+ | Cheque No-000491, Bank of Baroda & Mangadu Branch, Dt-23.02.2022 | Y | 2021-22 |
| 182 | Avnidra Kumar Yadav | 51/257 West Arjun Nagar Agra | |
Allahabad Bank UP Avas Vikas Parisad Ch.No-041207 Dt-16-01-2020 | Y | 2019-20 |
| 183 | S.S Interprise | Allaudhin Avasi 879 Galli No-1 Near Moti Masjid Kaila Bhatta Gajiyabad | Rs. 1,00,000.00 1 Lacs+ | HDFC Bank Ch.No-000040 Dt-02-02-2020 | Y | 2019-20 |
| 184 | Sudipranjan Sen | HB-321 Salt Lake City Sector-3, Kolkata | |
Transfer-Dt-04.09.2021 | Y | 2021-22 |
| 186 | Ram Pravesh Yadav | Devariya | |
Transfer TRF No-20291149108 Dt-13.07.2020 | Y | 2020-21 |
| 187 | Nagendra Yadav | Vill-Khanpur Malihabad Lucknow | Rs. 51,000.00 51 Thou+ | Cheque No.000017 Dena Bank Dubagga Lucknow Dt.14.09.2017 | Y | 2017-18 |
| 188 | Adil Malik | A-24 Main Shalimar Garden Sahivabad Gajiyabad | |
PNB Mohan Nagar Ch.No-633420 Dt-21-10-2019 | Y | 2019-20 |
| 189 | Shiv Adhar Yadav | 16/45, Tadiya, Sonatalab, Varanasi-221007 | Rs. 51,000.00 51 Thou+ | Cheq No-576084, SBI, Dt-03.10.2022 | Y | 2022-23 |
| 191 | Poonam Singh W/o Dr. Sanjay Singh | H. No 15/132, Indira Nagar Lucknow | Rs. 50,000.00 50 Thou+ | Ch. No- 252215, Inidia Overseas Bank Vibhuti Khand Br. Gomti Nagar Lucknow, Dt- 25.03.2014 | Y | 2013-14 |
| 192 | Sri Jai Singh Yadav (MLC) | 62, Ram Charan Das Road, Balrampur Housing Scheme, Allahabad | |
Cash | N | 2007-08 |
| 193 | M/S Pranveer Singh Institute of Technology | Kalpi Road, Kanpur | Rs. 50,000.00 50 Thou+ | Cheque No- 886249 | N | 2007-08 |
| 194 | Yogendra Kumar- Ex MLA | Kedar Niwas,Bisauli Badam | |
Cash Date- 19-04-2006 | N | 2006-07 |
| 196 | Hari Bahadur Singh | Village Post-Gazipur Kanpur | |
Cheque No.218537 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 197 | Tirupesh Kr Singh | 9A/2 Makdi Khera Azad Nagar Kanpur | Rs. 50,000.00 50 Thou+ | Cheque No.575985 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 198 | Md. Afroz Khan | 73A N Block Kidwai Nagar Kanpur | |
Cheque No.395656 Dt.08.03.2017 State Bank of India Kanpur | Y | 2016-17 |
| 199 | S K Asthana | Para Colony Near Railway Crossing Lucknow | Rs. 50,000.00 50 Thou+ | Cheque No.036663 Dt.08.03.2017 State Bank of India Tiket Talab Lucknow | Y | 2016-17 |
