A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1001 | Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad | RTGS | Y | 2020-21 | |
1002 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan |
Rs. 9,00,000.00
9 Lacs+ |
Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
1003 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
1004 | Shri Vijay Kumar | H 206. Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1005 | Shri Vishant Chahal, Prop. Rotasu Contratcting | 1369, Urben Estate, Jind, Haryana |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1006 | Niranjan Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar | Y | 2015-16 |
1007 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
1008 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana | Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 | |
1009 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam | Y | 2015-16 |
1010 | GMR power corpo (P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527242,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
1011 | GMR power corpo.(P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527243,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
1012 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand |
Rs. 8,50,000.00
8 Lacs+ |
Transfer on 14.02.2017 | Y | 2016-17 |
1013 | Diptiman Ghosh | 1/1 New Road Alipur Kolkata-700027 |
Rs. 8,13,273.00
8 Lacs+ |
Ch.No-987487 000862 000864 000872 000897 001411 354854 001429 001431 001436 001442 000907 000924 000926 000932 000943 001363 001366 001375 001376 001502 State Bank of India. RBL HDFC | Y | 2020-21 |
1014 | Jemila Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 8,00,000.00
8 Lacs+ |
Cash | N | 2013-14 |
1015 | Margrita Wahlang | Lower Lachumiere, Shillong-793003 | Cash | N | 2013-14 | |
1016 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
1017 | Ms. Sakshi Kaushik | 12/143 Near Girdhar Hospital Malviya Nagar Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS , RSCBR | Y | 2022-23 |
1018 | Shri Mayukh Banerjee | A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1019 | L T Foods Limited | Connaught Place, New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi | Y | 2009-10 |
1020 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
1021 | Vivek Jagdish Marda | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
1022 | Shri Diwakar Chandan Sharma | 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi | RTGS | Y | 2021-22 | |
1023 | Shri Vivek Mangla | N-337, 1st Floor, Rajouri Garden New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Canara Bank | Y | 2021-22 |
1024 | Shri Uttam Kumar Ghosh Avijit | B3, Neelanchal, 98, Rajgama Gold Park, Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
1025 | Shri Manoj Kumar Gupta | 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2021-22 |
1026 | Shri Shiv Raj Gupta | 788, Sector-14, Gurgaon. Haryana 122001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1027 | Smt. Monik Prop. Salasar Enterprises | 700/4, Sundu Nagar, Patiala Chowk. Narwana Road, |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
1028 | Brijesh Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-069978 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1029 | Suraj Virendra Tipnis | -- | RTGS | N | 2021-22 | |
1030 | Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | Y | 2019-20 |
1031 | Shri Vikash Jhunjhunwala Vikram Vihar | 493-B, GTB Road, Block-H, 3rd Floor, Flat No.303, Howrah. |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
1032 | Gaurav Dhanani | BF-9 Salt Lake Sector-1 Kolkata-700064 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-595338 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
1033 | Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-746720 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
1034 | Gopal Singh | 67/B Hidoram Banerjee Lane Kolkata-700012 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-069981 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1035 | Srinivash Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,79,000.00
7 Lacs+ |
DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1036 | Mukesh Dhingra | -- | RTGS | Y | 2021-22 | |
1037 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 7,65,000.00
7 Lacs+ |
Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
1038 | Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 |
Rs. 7,60,000.00
7 Lacs+ |
DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1039 | Shalija Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,54,000.00
7 Lacs+ |
DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1040 | Preeti Binani | 494/B/58 GT RoadSouth Hawrah |
Rs. 7,50,000.00
7 Lacs+ |
DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1041 | C.K. Danuka | Dhansri House 4A, Woodbxoon Part Kolkata-700020 |
Rs. 7,50,000.00
7 Lacs+ |
Demand Draft- 737506 Date- 28-06-2011 | N | 2011-12 |
1042 | Hitesh D Shah (HUF) | 3 Suhasini Ganguly Sarai Kolkata-700025 |
Rs. 7,50,000.00
7 Lacs+ |
Ch.No-775473 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
1043 | Hitesh D Shah | 3 Suhasini Ganguly Sarai Kolkata-700025 | DD No-775474 Dt-18.03.2021 Canara Bank | Y | 2020-21 | |
1044 | Shri Nishank Agarwal | Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
1045 | Karan Education Pvt Ltd | 22, West Patel Nagar New Delhi-110008 |
Rs. 7,50,000.00
7 Lacs+ |
Draft , Axis Bank Palam | Y | 2014-15 |
1046 | Modern Institute of Education (P) Ltd. | A-119, Ground Floor Meera Bagh, Paschim Vihar, New Delhi- 110087 |
Rs. 7,50,000.00
7 Lacs+ |
Draft, Oriental Bank of Commerce, Pitampua, New Delhi | Y | 2014-15 |
1047 | Delta Clothing | -- |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
1048 | Shri Anup | H 206, Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1049 | Real Gas and Chemicals Pvt. Ltd. | Bhupindra Road, Patiala, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
1050 | Shri Ketan Mehata | E-43, Victoria Estate, Defenc Road, Patankot, Punjab | RTGS, AXIS BANK | Y | 2021-22 | |
1051 | Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 7,50,000.00
7 Lacs+ |
Ch. No-000015 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
1052 | Jyoti Ladha | 5 Tansook Lane Kolkata-07 |
Rs. 7,45,000.00
7 Lacs+ |
DD No-069975 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1053 | H.D.R. Lyngdho | Upland Road Shillong-03 |
Rs. 7,40,000.00
7 Lacs+ |
Cash | N | 2010-11 |
1054 | Mukul Sangma | Ampatigiri West Garo Hills District Tura Maghalaya |
Rs. 7,40,000.00
7 Lacs+ |
Cash | N | 2010-11 |
1055 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 |
Rs. 7,28,000.00
7 Lacs+ |
Cash | N | 2011-12 |
1056 | Samir Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
1057 | Atul Arora | -- | RTGS | N | 2021-22 | |
1058 | Shri Lal Thanhawla | Zarkawt Aizawl |
Rs. 7,00,000.00
7 Lacs+ |
Cash | Y | 2018-19 |
1059 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
1060 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana |
Rs. 7,00,000.00
7 Lacs+ |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
1061 | Smt. Renu Singhal | A 101, Sector 48, Noida |
Rs. 7,00,000.00
7 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
1062 | Bodal Chemicals Limited | Plot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-380014 | Y | 2011-12 |
1063 | Tanushree Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
DD No-277474 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
1064 | Rajeev Kumar Yadav | -- | RTGS | N | 2021-22 | |
1065 | Dr. Mukul Sangma | Chenkompara Ampati South West Garo Hills Dist |
Rs. 7,00,000.00
7 Lacs+ |
Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong | Y | 2017-18 |
1066 | Shri Neeraj Jain | 1333-P, Near Ops School, Sctor 45, Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
1067 | Rajesh Sharma | 207A Park Street Kolkata-700017 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-335107 Dt-16.03.2021 Citi Bank | Y | 2020-21 |
1068 | Kalindi Enterprises/Shri Paresh R. Kapadia | 9A Residences 4018th Flr Bomanji Petit Road Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 | Y | 2018-19 |
1069 | Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 |
Rs. 7,00,000.00
7 Lacs+ |
DD No-000558 Dt-22.03.2021 Axis Bank Ltd | Y | 2020-21 |
1070 | Upendra Dutt Tripathi | B Bhoomi Paradise Sanpada Near D Mart Sector Thane |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
1071 | Shri Bohari Lal Jain | E14 Bihari Marg, 104. Upasana Apt Banipark | RTGS, HDFC Bank | Y | 2021-22 | |
1072 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
1073 | Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-25.04.2019 | Y | 2019-20 |
1074 | Shri Anil Kumar Sharma | 31 Ratangir Colony Ajmer Road Jaipur |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1075 | Shri Nikhil Gupta | 620 Gohana Road, Ward No. 24, Panipat. |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
1076 | Shri Rajesh Sharma | 207, Park Street Circus Avenue, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Citi Bank | Y | 2022-23 |
1077 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
1078 | Shri Niranjan Agarwal | B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, | RTGS, ICICI | Y | 2022-23 | |
1079 | Surender Kumar Gupta | 122 Vaishali Pitampura New Delhi |
Rs. 7,00,000.00
7 Lacs+ |
DD No-279943 Dt-24.03.2021 Canara Bank | Y | 2020-21 |
1080 | Shri Anil Kr Malawat | 14-Chetla Road, Alipore HC, Kolkata. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
1081 | Shri Kapish Soni | Goshalabass, Sardarsahar, Churu, Rajasthan |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, SBI | Y | 2021-22 |
1082 | Shri Anil Kumar Kedia | Flat No.102, 42 Shri Charan Sarani Bolly Howrah. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
1083 | Mallikajuna Construction | No.16/1, 34th Cross Road, 4th Block Jayanagar, Bangalore580001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000016, HDFC Bank | Y | 2021-22 |
1084 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 |
1085 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana | RTGS, ICICI Bank | Y | 2021-22 | |
1086 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
1087 | Ritesh Kumar | B-905 RG Residency Sec-10 Noida-UP-201301 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000003 Dt-12.03.2021 SBM Bank | Y | 2020-21 |
1088 | Shri Nipun Prop. Elite Construction | 1788, Urben Estate, Jind, Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1089 | Nabha Truck Operators | Nabha - Malerkotla Rd, Nabha, Punjab |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-51411, Axis Bank | N | 2021-22 |
1090 | Abhishek Rathi | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
1091 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
1092 | Gayatri Projects Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Telangana | Cheque No.377940, Dt. 22.01.2016, Axis Bank Hyderabad | Y | 2015-16 | |
1093 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 7,00,000.00
7 Lacs+ |
By Cash | N | 2009-10 |
1094 | Virendra Tipnis | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
1095 | Shri Sundeep Jhunjhunwala | T-6/8G, 18, Hochi Minh Sarani, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
1096 | Bhupinder Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
1097 | M/S. Srinivasa Enterprises | F-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtaka |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad | Y | 2017-18 |
1098 | GmR power corpo (P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No- 528244,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
1099 | Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 | Cheque No.623627 SBI BBMP Office BR | Y | 2016-17 | |
1100 | Yogesh Manpuria | Prasad Exotica Block 2 Flt. 7B 71/3 Canal Circle Road Kakurgachi Kolkata-700054 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-969659 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
1101 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 6,97,500.00
6 Lacs+ |
Ch.No-000356 HDFC Bank New Delhi | N | 2019-20 |
1102 | Suresh C.Soni | Ghansoli, Navi Mumbai. |
Rs. 6,80,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
1103 | V.H. PALA | Nongrim Hills, Shillong |
Rs. 6,77,000.00
6 Lacs+ |
Cheque No.891510, Dtd.07-10-2013, SBl, Bishnupur Shillong | N | 2013-14 |
1104 | Anand Pimberkar | lsc Mansrowar Aptt. Sect. 61 Noida |
Rs. 6,50,000.00
6 Lacs+ |
DD.No.002458 Dtd. 03.08.2021, HDFC Bank | Y | 2021-22 |
1105 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 6,50,000.00
6 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
1106 | Shri Niranjan Agarwal | B-404. Vasant Marvel, Borivvali (E), Mumbai | RTGS | Y | 2021-22 | |
1107 | Raghubhai Desai | 1 Saraswati Nagar Minanagar Road, Ghatiodia Ahmedabad |
Rs. 6,22,000.00
6 Lacs+ |
Cheque- Oriental Bank of Commerce Gurukul Branch | Y | 2011-12 |
1108 | Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa |
Rs. 6,20,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
1109 | Vinay Bhatt | A/2A, Orchid Park, Nariamen Tower Ram Dev Nagar Satellite, |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.002066,Dtd.02.08.2021, HDFC Bank | Y | 2021-22 |
1110 | Ashit Dwarkadas Shah | C-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore | Y | 2015-16 |
1111 | Shri Rupesh | D 294, I Floor, Sarvodya Enclave, Delhi |
Rs. 6,00,000.00
6 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
1112 | Shri Paritosh Sharma | 482/26, Smb School Lane, Ranganj, Ajmer |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
1113 | Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa | NEFT | Y | 2020-21 | |
1114 | Shri Sandeep Chadha | 1801, Phase 5. Sec 59. Sas Nagar, Mohali. Punjab |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.000038 Dtd.01-03-2022, Kotak Mahindra Bank | Y | 2021-22 |
1115 | Barooahs & Associates Pvt Ltd | Indus Bhawan M.G. Road Jorhat-785001 |
Rs. 6,00,000.00
6 Lacs+ |
Draft, SBI Guwahati Main Branch | Y | 2014-15 |
1116 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 |
1117 | Nalanda Capital Services Pvt. Ltd | Mahim, Mumbai Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
1118 | Shri Neeraj Jain | 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1119 | Harsh Agarwal | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
1120 | Rajesh Upadhay | Ramkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602 | Cheque, The Bharat Co-op Bank Ltd Thane West | Y | 2014-15 | |
1121 | Nikhil Kumar Loharuka | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
1122 | M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
1123 | The Grob Tea Co. Ltd. | 10C, Elgin Kolkata West Bengal-700017 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No- 277275, Dt- 21.03.2016 | Y | 2015-16 |
1124 | Kadir rana | 36, Krishnapuri Muzfar Nagar Up |
Rs. 6,00,000.00
6 Lacs+ |
cash | N | 2004-05 |
1125 | Shri Shah Pratyush Ochchhvlal | 3, Anand Baug Society, Amul Diary Road, Gujarat. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
1126 | M/s Sangwan Heights Pvt Ltd | 210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi | Y | 2018-19 |
1127 | Shri Vipul Bansal | 919-Krishan Ganj. Pilkhuwa, Hapur, UP | RTGS | Y | 2021-22 | |
1128 | BL Pharma | LG-1,7, Lower Ground Floor, Krishna Kripa, Shastri Nagar, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
1129 | Shri Pawan Kumar Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
1130 | Bhawin Damania | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
1131 | Sourabh Sen | 49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136 |
Rs. 6,00,000.00
6 Lacs+ |
N | 2013-14 | |
1132 | Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque- 029473 Fingrowth Cooperative Bank Ltd | Y | 2018-19 |
1133 | Aditya Gupta | 13/6 Shakti Nagar Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
1134 | Shri Josyula Venkatesh | Manjusha Bhawan, 2nd Floor, P-15,Gariahat Road,Jodhpur Park, Kolkata. | Cheque, ICICI Bank. | Y | 2022-23 | |
1135 | Shri Ramesh Taparia | 527/2, Shyam Kunj, 1st Cross. Bangalore. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI | Y | 2022-23 |
1136 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
1137 | Shri Haresh Murli Motwani | 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W), Mumbai. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Axis Bank. | Y | 2022-23 |
1138 | Rupesh Gyan Chan Lalwani | C-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2020-21 |
1139 | Shri Neeraj Agarwal | Opp.Prakash Alluminiam Store, Station Road, PO Barakar-. Dist. Burdwan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
1140 | Shri Manoj Agarwal | Northern Height Flat-104B, Block-1, 105/2A, Bidhan Nagar Road, Kolkata |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
1141 | Shri Tushar Garg | Bm-45 West Shalimar Bagh, Delhi-110088 | RTGS, HDFC Bank | Y | 2021-22 | |
1142 | Mohammed Rafi Sarvar | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
1143 | Soubhagya Laxmi Sugars Limited | 211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307 |
Rs. 6,00,000.00
6 Lacs+ |
Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd. | N | 2015-16 |
1144 | Shri Arihant Jain | Jain Gas Company, Giridih. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, Giridih | Y | 2022-23 |
1145 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 |
Rs. 6,00,000.00
6 Lacs+ |
DD No-000078 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1146 | Praveen Goyal | Mahadev Complex Building No Ramdev Park Mira Bhayander Than Mira Road Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
1147 | Dr. Mukul Sangma Chief Minister | Ampati South West Garo Hills Meghalaya |
Rs. 6,00,000.00
6 Lacs+ |
Cash | N | 2012-13 |
1148 | Shri Akansha Gagrani | Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084 | RTGS, ICICI Bank | Y | 2021-22 | |
1149 | Vaibhav Shah | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
1150 | Sandeep Suri | 600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013 |
Rs. 5,84,590.00
5 Lacs+ |
Cash | N | 2011-12 |
1151 | Ms. Neha Sharma | F 4, 103,104, Aadinath Residenscy, Sanganer, Jaipur. |
Rs. 5,70,000.00
5 Lacs+ |
RTGS, SBI | Y | 2022-23 |
1152 | Shri Algocirrus Pvt Ltd | 2Nd Floor 11-150. Office No. 2 Sector-63, Noida |
Rs. 5,51,000.00
5 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
1153 | Shri Deepak Kr. Aggarwal | 3052, Sabha Amethyst, Kannamangala, Bangalore |
Rs. 5,50,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
1154 | Shri Akshay Sharma | C66, Ram Nagar, Shastri Nagrag, Jaipur |
Rs. 5,50,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
1155 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | DD No-000685 Dt-23.03.2021 HDFC Bank | Y | 2020-21 | |
1156 | Ashok Mehta. | A-302, B.G.Road, Bangalore-560095. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. | Y | 2008-09 |
1157 | Soumya Kanti Purukayastha. | Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. | Y | 2008-09 |
1158 | Kiran Samriya | Bhilwara-Rajasthan |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No-225016 Dt-26.07.2020 Indian Bank | Y | 2020-21 |
1159 | Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS |
Rs. 5,50,000.00
5 Lacs+ |
Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
1160 | Sunil Dhingra | -- |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
1161 | Shri Gautam Karnawat | L 825 Ashaina Aangan,Alwar By Pass Road,Bhiwadi -301019 |
Rs. 5,45,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1162 | D?nesh Bansal | -- | RTGS | Y | 2021-22 | |
1163 | Lupin laboratories ltd | A/28/1 Midc Area Chikalthara Aurangabad |
Rs. 5,10,000.00
5 Lacs+ |
Cheque No- 147446,dt-08.11.2004Central bank of india new delhi | N | 2004-05 |
1164 | M.K. Jokai Agri Plantations Pvt Ltd | VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch | Y | 2016-17 |
1165 | Sh. Dharamvir Yadav,Vice President,DPCC | 2-Talkatora Road,New Delhi |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon | N | 2005-06 |
1166 | Ponnala Lakshamaiah Brindavanam | B-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills Hyderabad |
Rs. 5,00,121.00
5 Lacs+ |
Ch.No-756103 State Bank of India Secretariat Hyderabad | Y | 2020-21 |
1167 | Sh.Chhotubha K.Pathiwala | Vandana,Bhimpore,Post-Dumas,Surat,Gujarat |
Rs. 5,00,001.00
5 Lacs+ |
Cheque No.523293,Dated 05.04.2005 Bank of Baroda,Surat | N | 2005-06 |
1168 | M/s Dhunseri Tea & Industrial Limited | Dhunseri House 4A Woodbum Park Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-340924 Dt-13.03.2019 SBI | Y | 2019-20 |
1169 | Sri K. J. George | #16, St. Marks Road, Bangalore- 560001 | Cheque , Apex Bank, V. S. Branch | N | 2015-16 | |
1170 | Sudipta Ghosh | A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital |
Rs. 5,00,000.00
5 Lacs+ |
DD.No.002065, Dtd. 02.08.2021, HDFC Bank | Y | 2021-22 |
1171 | Rahul Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1172 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, LH Branch | N | 2015-16 |
1173 | D.K. Shivakumar | No-150/A Kenkeri 16th Main RMV Extn Sadashivnagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-398951 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
1174 | Shri Lalsawta | Mission VT Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
1175 | Shri Zodintluanga | Durtlang Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
1176 | Niranjan Pattnaik | N-2/29, IRC Village, Bhubaneshwar. | Cheque No.677138, lClCl Bank | N | 2013-14 | |
1177 | Shri Lt. Col Zosangzuala | Mission Veng Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
1178 | Ponnala Murali Krishna | Daffodil-84, 1&t, Serene County, Gachibowli, Hyderabad-32 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.723936 , HDFC Bank Hi-Tech City, Madhapur, Branch Hyderabad | N | 2013-14 |
1179 | Shri K. Rahman Khan | 28 Akbar Road New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi | Y | 2017-18 |
1180 | Shri R. Lalpianmawia Darlawn | Mizoram |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
1181 | Sri Shivaraj Tangadagi | No. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , SBM, Vidhana Soudha | N | 2015-16 |
1182 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
1183 | Razia Sultana | # 905, Sector — 39, Chandigarh | Ch.No-862304, IOB | Y | 2021-22 | |
1184 | Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | Y | 2016-17 |
1185 | Dinesh Bansal | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
1186 | Shri John Rotluangliana Dawrpui | Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
1187 | Sri U. T. Khadar | Alis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
1188 | M.K. Shah Export Limited | M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai | Y | 2016-17 |
1189 | Mr. Habamultang Kharkongor | Upp Malki, Khlieshnong Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2014-15 |
1190 | Vijay Singh | No-2 Layout RT Nagar Bangalore | Ch.No-823098 The Karnataka State Co-Op Apex Bank | Y | 2020-21 | |
1191 | Nalari Ferro Alloys Pvt Ltd | EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati | Y | 2016-17 |
1192 | Sunil Dhingra | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1193 | Blackberry Enterprises Private Limited | Rabale NAvi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of Baroda NAvi Mumbai Branch | Y | 2017-18 |
1194 | SRI.Shidhrtha Sri Ram | Honada Ssheel Cares Ltd.Gt.Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 497651 ICICI Bank | N | 2007-08 |
1195 | Emkopar Laloo | Marbaniang Enterprises Lower Lachumiere Shillong-793003 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2014-15 |
1196 | Shri Mayukh Banerjee | A/3 P 227 C It Scheme 7M, Kankurgachi, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
1197 | Jerry Sumer | Marbaniang Enterprises Lower Lachumiere Shillong-793003 | Cash | N | 2014-15 | |
1198 | Shri Rajat Jain | Villa No. 44, Tulip Ivory, Sector 70, Gurgaon, Haryana. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , Kotak Bank | Y | 2022-23 |
1199 | Bhalangsingh Phanbuh | 44, Upp, Lachumiere Shillong-793003 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2014-15 |
1200 | Smt Umashree | #49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Dena Bank | N | 2015-16 |
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.