Apna Dal (Soneylal) (ADAL)
Financial Year : 2019-20
Type : State PartyState in which Registered: Uttar Pradesh
Address : Village - Atrampur Nawabganj Post- Atrampur District- Allahabad Uttar Pradesh- 229412
| A | M | S |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Modern Facilities Management Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Axis Bank MatruSmruti Plot No-326 Linking Road Khar (West) Mumbai-400052 Dt-17.04.2019 | Y | 2019-20 |
| 2 | Moderan Veer Rays Security Force (I) Private Limited | Atlanta Centre 6th Floor Sonawala Road Near Udyog Bhawan Goregaon East Mumbai-400063 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Axis Bank D-Definity Premises Co-operative Society Goregaon (East) Mumbai-400063 Dt-17.04.2019 | Y | 2019-20 |
| 3 | Sh. Karan Singh | Flat No-603 604 A-1 Building Akal C.H.S. Ltd. JB Nagar Near Saidev Hotel Andheri East Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-248 ICICI Bank Andheri Kurla Road JB Nagar Andheri East Mumbai-400059 Dt-09.05.2019 | Y | 2019-20 |
| 4 | Sh. Pramod Kumar Singh | Village Mohanpur Post-Birapatti Varanasi UP-221105 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Union Bank of India S-21/54 Mall Road Varanasi Cantt Varanasi UP Dt-20.02.2020 | Y | 2019-20 |
| 5 | Sh. Raj Bahadur Singh | Amawakhurd Sant Ravidas Nagar UP-221402 |
Rs. 90,000.00
90 Thou+ |
RTGS State Bank of India Vasundhara West Mall Vibhutikhand Gomtinagar Lucknow Dt-10.05.2019 | Y | 2019-20 |
| 6 | Smt. Leena Tiwari | Mariahu Jaunpur UP |
Rs. 55,000.00
55 Thou+ |
Cheque No-060260 Allahabad Bank Bapu Bhawan Lucknow-226001 Dt-30.08.2019 | Y | 2019-20 |
| 7 | Aqua Tech System (Sunil Bhore) | Survey No-247/2/D Flat No.2 Poonam Heights New Ganesh Nagar Pune-411033 | |
RTGS IDBI Bank Patil Plaza Pune Mumbai Road Chinchwad-411019 Dt-09.05.2019 | Y | 2019-20 |
| 8 | Sh. Pramod Kumar Singh | Village Mohanpur Post-Birapatti Varanasi UP-221105 |
Rs. 50,000.00
50 Thou+ |
RTGS Union Bank of India S-21/54 Mall Road Varanasi Cantt Varanasi UP Dt-19.02.2020 | Y | 2019-20 |
| 9 | Sh. Yogesh Singh | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida |
Rs. 49,500.00
49 Thou+ |
Cheque No-257722 Axis Bank Sector-62 Noida Dt-23.04.2019 | Y | 2019-20 |
| 10 | Sh. Mukesh Patel | Vikas Nagar Sikandra Kanpur Dehat |
Rs. 45,399.00
45 Thou+ |
Cheque No-531105 Baroda UP Gramin Bank Barrajpur Distt Kanpur Nagar-209205 Dt-26.04.2019 | Y | 2019-20 |
| 11 | Smt. Leena Tiwari | Mariahu Jaunpur UP |
Rs. 44,000.00
44 Thou+ |
Allahabad Bank Bapu Bhawan Secretariat Lucknow-226001 Dt-10.12.2019 | Y | 2019-20 |
| 12 | Sh. Yogendra Kumar | 63A Bahhalpur Parthala Sec-65 GTB Nagar Noida |
Rs. 30,000.00
30 Thou+ |
RTGS UPI914542010615 Thru Abdul SaleemS/o Abdul Jabbar Dt-25.05.2019 | Y | 2019-20 |
| 13 | Sh. Yogesh Singh | Village Jajipar Post Dhata Fatehpur-212641 |
Rs. 25,000.00
25 Thou+ |
Cheque No-000037 Bank of Baroda Dhata Fatehpur Dt-10.04.2019 | Y | 2019-20 |
| 14 | M/s Royal Advertising Corporation | 5E-5/21 Vrandawan Yozana Telibagh Lucknow-226029 | |
Axis Bank Vibhutikhand Lucknow Dt-23.09.2019 | Y | 2019-20 |
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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.
