The list is about the Leaders who brought the said amount from company and there is no liability on company in current date of these leaders.

We will publish some more leaders list soon having same issues.

Name : Lakhan Singh Kataria S/o Naresh Kumar Kataria

Bank Branch IFSC Account No. Amount
RBL Bank Sohna RATN0000115 1011510010000057 73,521

Name : MAHENDRA SINGH S/O SH. GANGA SINGH

Bank Branch IFSC Account No. Amount
ANDHRA BANK FIROZABAD ANDB0002233 223310100020144 1,81,120

Name : BHUPINDERA KUMAR S/O PANNA LAL

Bank Branch IFSC Account No. Amount
IDBI BANK AGRA IBKL0000080 80104000163491 1,96,515
HDFC BANK SANJAY PLACE AGRA HDFC0001461 50100159404930 3,77,867

Name : HARI SINGH BHAGAUR S/O SH. BABOO LAL

Bank Branch IFSC Account No. Amount
ICICI BANK AGRA ICIC0006287 628701518090 1,53,294
O B C BANK MALPURA AGRA ORBC0100353 3532191010164 3,87,116

Name : VINNI LALWANI W/O SH. RAJ KUMAR BHATIA

Bank Branch IFSC Account No. Amount
IDBI BANK LTD AGRA IBKL0000080 80104000182812 10,13,698

Name : PRINCE KATARIA S/O SH. P P KATARIA

Bank Branch IFSC Account No. Amount
ICICI BANK LTD GOVIND NAGAR KANPUR ICIC0000326 32601505211 16,87,478
INDUSIND BANK KAKADEO KANPUR INDB0000754 159839703704 1,35,980
STATE BANK OF INDIA RATANLAL NAGAR KANPUR SBIN0007646 34379472153 6,91,910

Name : SOM NATH THAKUR S/O SH. YOGENDRA THAKUR

Bank Branch IFSC Account No. Amount
PUNJAB NATIONAL BANK SEWA BHAWAN DELHI PUNB0308300 3083000100222780 7,45,158
AXIS BANK LTD DWARKA MOR DELHI UTIB0001600 911010067291928 14,66,377

Name : ANIL KUMAR MATHUR S/O SH. HARI PARKASH MATHUR

Bank Branch IFSC Account No. Amount
STATE BANK OF INDIA GUMTI NAGARKANPUR SBIN0001787 10453087460 29,67,523
INDUSIND BANK KAKADEO KANPUR INDB0000754 100048737316 5,56,738
INDUSIND BANK KAKADEO KANPUR INDB0000754 157317582358 59,524
BANK OF INDIA RATANLAL NAGAR KANPUR BKID0006958 695810110002665 5,69,824

Name : SANJEEV KUMAR SHARMA & SANTOSH SHARMA S/O N.L SHARMA

Bank Branch IFSC Account No. Amount
STATE BANK OF INDIA HATHRAS SBIN0000651 34280964766 31,196
ICICI BANK TUNDLA ICIC0003200 320001500920 1,22,181
CANARA BANK TUNDLA CNRB0000374 374101987250 8,190
CANARA BANK TUNDLA CNRB0000374 374101990633 63,499
CANARA BANK TUNDLA CNRB0000374 374101995324 99,120
PUNJAB AND SIND BANK TUNDLA PSIB0021344 13441000002018 32,826
PUNJAB AND SIND BANK TUNDLA PSIB0021344 13441000002325 5,888
PUNJAB AND SIND BANK TUNDLA PSIB0021344 13441000002328 32,077
PUNJAB AND SIND BANK TUNDLA PSIB0021344 13441000002329 32,177
AXIS BANK LTD FIROZABAD UTIB0000672 910010013922374 1,45,064
AXIS BANK LTD FIROZABAD UTIB0000672 911010043319341 1,89,801

Name : RAM DATT S/O GODHAN SINGH

Bank Branch IFSC Account No. Amount
HDFC Bank SHAMSHABAD ROAD AGRA HDFC0001461 14612020000779 11,85,826
HDFC Bank SHAMSHABAD ROAD AGRA HDFC0001461 14611870000889 7,71,929
HDFC Bank SHAMSHABAD ROAD AGRA HDFC0001461 50100168666691 6,52,467
SBI AGRA SBIN0015461 35195600845 16,610

Name : YASHPAL SINGH S/O HUKUM SINGH PAL

Bank Branch IFSC Account No. Amount
SBI STATION ROAD TUNDLA SBIN0007279 11046184834 12,72,473
SBI PAKKA BAGH SBIN0016721 33062008822 9,140
ICICI BANK TUNDLA ICIC0003200 777701039904 4,18,891
OBC DHANOLI AGRA ORBC0100370 3702010029300 1,28,791
HDFC BANK TUNDLA HDFC0002987 50100034360412 3,66,895
AXIS BANK VIMLA TOWER FIROZABAD UTIB0000672 911010065385689 2,27,828

Name : Deepu Chaurasiya

Bank Branch IFSC Account No. Amount
HDFC Bank Main Road, Lalganj HDFC0002547 25471530000896 59,017
ICICI Bank Lalganj ICIC0001726 172605000468 52,258

Name : Satish Vaishya

Bank Branch IFSC Account No. Amount
Allahabad Bank Haidergarh ALLA0212935 50393214842 2,15,340
Allahabad Bank Haidergarh ALLA0212935 50366463427 4,44,514
Allahabad Bank Haidergarh ALLA0212935 50240822559 10,478
Allahabad Bank Haidergarh ALLA0212935 50403447267 79,075
Allahabad Bank Haidergarh ALLA0212935 50373770234 92,441
Bank of India Haidergarh BKID0007501 750110110012373 1,47,153
Oriental Bank of Commerce Trivediganj Chauraha ORBC0101897 18972191013147 5,24,576
State Bank of India Haidergarh SBIN0012829 30786724639 3,07,990
State Bank of India Haidergarh SBIN0012829 30755280586 3,60,485
State Bank of India Haidergarh SBIN0012829 30869370924 55,054
State Bank of India Haidergarh SBIN0012829 30887620567 6,128
State Bank of India Haidergarh SBIN0012829 36688865159 1,828
Union Bank Haidergarh UBIN0569119 691102010002135 48,246
Vijya Bank Barabanki VIJB0007176 717601501000001 4,22,769