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 |
---|---|---|---|---|---|---|
1 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
2 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
3 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
4 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
5 | Acilife Healthcare Private Limited | Commerce House-V, Prahladnagar, Corporate Road |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT, ICICI Bank. | Y | 2022-23 |
6 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
7 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 | |
8 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
9 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
10 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
11 | Analjit Singh. | 15,Aurangzeb Road, New Delhi-110011. |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. | Y | 2008-09 |
12 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213540, SBI | Y | 2021-22 |
13 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213541, SBI | Y | 2021-22 |
14 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Ch No-213546, SBI | Y | 2021-22 | |
15 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213547, SBI | Y | 2021-22 |
16 | Apeejay Tea Ltd | Apeejay House 15 Park Street Kolkata-700016 |
Rs. 40,00,000.00
40 Lacs+ |
Cheque, HDFC Bank Central Br. Kolkata | Y | 2014-15 |
17 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
18 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque | N | 2013-14 |
19 | Arabindo Pharma Ltd. | AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
20 | Aditya Gupta | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
21 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 | Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 | |
22 | Ankur Nyati | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2021-22 |
23 | Aster DM Healthcare Ltd. | Ernakulam, Kerala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-765144, Federal Bank | Y | 2021-22 |
24 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213543, SBI | Y | 2021-22 |
25 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213548, SBI | Y | 2021-22 |
26 | Ankur Nyati | -- |
Rs. 21,50,000.00
21 Lacs+ |
RTGS | N | 2021-22 |
27 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
28 | Alok Kumar Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | DD No-277476 Dt-12.03.2021 State Bank of India | Y | 2020-21 | |
29 | Amit Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
DD No-277477 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
30 | Amit Mehra | Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
31 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
32 | Aniljit Singh | 11-B, Mathura Road New Delhi-14 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 000003, HDFC Bank K-2, Jangpura Extn | N | 2013-14 |
33 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 |
Rs. 15,00,000.00
15 Lacs+ |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
34 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-815128 PNB | Y | 2019-20 |
35 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Ch.No-432291 PNB | Y | 2019-20 | |
36 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No-432092 PNB | Y | 2019-20 |
37 | AIM Computer | M-39, Old D.L.F. Colony, Near Sector-14, Gurugram. |
Rs. 11,00,000.00
11 Lacs+ |
NEFT | Y | 2022-23 |
38 | Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
39 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
40 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
41 | Amguri industries | Dist Shiv Sagar West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata | N | 2004-05 |
42 | Amritsar Swadeshi Textile Corp. Ltd | Amritsar, Punjab | Cheque No- 864417, HDFC Bank Amritsar | Y | 2011-12 | |
43 | Amgoorie India Ltd | Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
44 | Apollo Hospitals Enterprises Ltd | Ali Towers, 55, Greams Road Chennai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai | N | 2015-16 |
45 | Ashish Chaturvedi | B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP |
Rs. 10,00,000.00
10 Lacs+ |
DD No-515588 Dt-15.03.2021 ICICI Bank Ltd | Y | 2020-21 |
46 | Ashish Abrol | 196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
47 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
48 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 088563, Dt- 28.03.2016 | Y | 2015-16 |
49 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 | Cheque No- 088564, Dt- 30.03.2016 | Y | 2015-16 | |
50 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
51 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
52 | Apeejay Tea Ltd. | 15, Park Street Kolkata-16 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | N | 2009-10 |
53 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
54 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
55 | Aurobindo Pharma Ltd | Plot No.2, Maitrivihar Ameerpet Hyderabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Hyderabad | N | 2014-15 |
56 | Amit Babbar | Jaipur Rajasthan | RTGS | Y | 2020-21 | |
57 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
58 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
59 | Amit Babbar | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
60 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab |
Rs. 10,00,000.00
10 Lacs+ |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
61 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Kotak Bank 07.12.2017 | Y | 2017-18 |
62 | Anil Chandak | A-204 Mahindra Splendour LBS Marg Bhandup West |
Rs. 10,00,000.00
10 Lacs+ |
DD No-342653 Dt-09.03.2021 RBL Bank Ltd | Y | 2020-21 |
63 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi | Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 | |
64 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
65 | Alleti Maheshwar Reddy | H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad | Y | 2015-16 |
66 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 7,65,000.00
7 Lacs+ |
Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
67 | Atul Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
68 | 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 |
69 | 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 |
70 | Abhishek Rathi | -- | RTGS | N | 2021-22 | |
71 | 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 |
72 | 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 |
73 | 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 |
74 | 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 |
75 | 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 |
76 | 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 |
77 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati | Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 | |
78 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
79 | Ashish Singhania | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
80 | Aarti Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
81 | Ankit Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023944 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
82 | Arattukulam Infrastructure Pvt Ltd | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore | N | 2015-16 |
83 | Arattukulam Developers | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore | N | 2015-16 |
84 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata | Cheque, Axis Bank | Y | 2022-23 | |
85 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
86 | Avon Cycles Limited | G.T. Road Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana | Y | 2016-17 |
87 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | Y | 2016-17 |
88 | Ashish Kumar Vaid Mehta | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
89 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of India Pune | Y | 2014-15 |
90 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
91 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 | Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 | |
92 | Alankar Tripathi | C Block Govind Nagar Kanpur Nagar U.P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
93 | Assam Electric Store | Kokarajhar, Assam |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.978002/Dtd.02.04.2009 State Bank Of India | N | 2009-10 |
94 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
95 | Advani Hotels and Resorts (I) Ltd. | Margao, Goa. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. | Y | 2008-09 |
96 | Ashok Kheny Ex-MLA | 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-493290 ICICI Bank MG Road | Y | 2020-21 |
97 | Arvind Kumar | House No.10, Wing No.1/12/3, Prem Nagar Dehradun |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
98 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar | RTGS | Y | 2020-21 | |
99 | Arasu Food Products | No.2656, 36th 'A' Cross, 9th Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-32178, Canara Bank | Y | 2021-22 |
100 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
101 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
Cheque no-668459, SBI | Y | 2021-22 |
102 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
103 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
104 | Anand Sajjan Agarwal | Salasar Anjani Ashish Complex Temba Road Opp Maxus Mall Bhayandar West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
105 | Antony Garages Private Limited | Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai. | Cheque, HDFC Bank. | Y | 2022-23 | |
106 | Amit Babbar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
107 | Amit Vij | Patel Nagar, Street No-01, Pathankot |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
108 | Ambit Corporate Finance Pte. Ltd. | Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 | N | 2009-10 |
109 | Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | Y | 2016-17 |
110 | Archit S Naik | Near Swami Math, Gagol, Margao |
Rs. 4,95,000.00
4 Lacs+ |
Ch.No.939256, HDFC Bank | Y | 2021-22 |
111 | Amit Agarwal | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
112 | Anju Bala Mundra | -- | RTGS | Y | 2021-22 | |
113 | Akshay Harlalka | Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
114 | Ashutosh Singh | Neelvarsha S A Lane Near St Michaels Church Mahim |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
115 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru |
Rs. 4,00,000.00
4 Lacs+ |
DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
116 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
117 | Anurag Jain | C-59, Sector-49, Noida |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft, Kotak Bank | Y | 2022-23 |
118 | Ankur Sodani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
119 | Ashwinder Singh Farmer | Punjab | RTGS | N | 2016-17 | |
120 | Anil G Khatwani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
121 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
122 | Ankush Kumar | D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-621785 Dt-11.03.2021 ICICI Bank Ltd | Y | 2020-21 |
123 | Anwar Hussain | Dhing Nogaon, Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2021-22 |
124 | Anil Kedia | Flat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
125 | Anand Kumar Kedia | 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. |
Rs. 3,50,000.00
3 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
126 | Anju Bala Mundra | -- | RTGS | N | 2021-22 | |
127 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
128 | Ashima Bhattacharya | 45 Hochi Minh Sarani Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
129 | Amit Agarwal | 52 Balram Dey Street Kolkata-700006 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-822143 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
130 | Amit Kumar Singhania | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
131 | Ashweenee Birar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
132 | Aman Jain | C-281, Millennium Apartment, Sec.18, Rohini, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, ICICI Bank | Y | 2022-23 |
133 | Anil Kumar Malawat | 14 Chilla Road Kolkata | Ch.No-289804 Dt-18.03.2021 Canara Bank | Y | 2020-21 | |
134 | Avadhesh Natani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
135 | Anuj Jaithliya | Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
136 | Amit Kataria | 634, Urban Estate, Sec.4, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
137 | Alankar Tripath | C Block Govind Nagar Kanpur Nagar Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
138 | Arihant Jain | Jain Gas Co- Gridih Bihar |
Rs. 3,00,000.00
3 Lacs+ |
DD No-016136 Dt-20.03.2021 HDFC Bank | Y | 2020-21 |
139 | Areef | Uttarakhand |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
140 | Anil Kumar | -- | RTGS | Y | 2020-21 | |
141 | Arun Kansal | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
142 | Akhil Sagar | 42 Jor Bagh New Delhi-110003 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-506511 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
143 | Amit Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
144 | Amit Kumar Diwan | 265/A/4 GT Road Liluah Belur Howra-711204 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-069982 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
145 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad | Y | 2015-16 |
146 | Ashish Raha | HIG 1/1 Flat No-6A1 Green Wood Park Newtowen Kolkata-700156 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000242 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
147 | Ashish Mehta | -- | RTGS | N | 2021-22 | |
148 | Adarsh Aggarwal | 572 Uber Verdant Sarajpur Bangalore-560035 |
Rs. 2,60,000.00
2 Lacs+ |
DD No-817463 Dt-22.03.2021 Citi Bank Mumbai | Y | 2020-21 |
149 | Amba Prasad | Hurhuru Road, near Dumardaga Lodge, Hazaribag |
Rs. 2,52,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
150 | Avon Cycles Ltd | G.T. Road Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana | Y | 2011-12 |
151 | Avon Ispat & Power Ltd. | G.T. Road Dhandari Kalan Ludhianna- 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana | Y | 2011-12 |
152 | Abhinav Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
153 | Abhishek Sarda | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
154 | Ashutosh Maheshwari | -- | RTGS | Y | 2021-22 | |
155 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Distt. Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
156 | Adani Wilmer Ltd. | Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd. | N | 2005-06 |
157 | Aditya Maheswari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
158 | Asha Bharat Gas | Garhshankar, Hoshiarpur. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
159 | Ayush Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
160 | Ankit Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
161 | Ankush Laddha | -- | RTGS | Y | 2021-22 | |
162 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
163 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
164 | Ajit Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
165 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
166 | Akanksha Daga | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
167 | Ayush Mundra | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
168 | Arun Kumar Ganeriwala | 99/100 Madhusudan Mukherjee Road Khardah North 24 Parganas West Bengal | Ch. No-790352 Dt-10.03.2021 State Bank of India | Y | 2020-21 | |
169 | Aditya Kareppa | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
170 | A.R. Construction | Bandra Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Jammu and Kashmir Bank Bandra West Mumbai | Y | 2018-19 |
171 | Anil Medical Agency | Dhamtari Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.003880 BOB Dhamtari | Y | 2016-17 |
172 | Anadya Baby Products | 8-Camac Street Room No. 502, 5th floor Shantiniketan Building Kolkata-700017(WB) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | Y | 2014-15 |
173 | Abhimanyu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
174 | Akshay Sharma | Hatnas, Kangra Himachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2022-23 |
175 | Aniroodh Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata | Ch.No-004933 Dt-13.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
176 | Apparao Sonakate | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
177 | Arun Kumar Joshi | Flat No. 503, 5Th Floor Emami City, 2 Jessen Road, Kolkata. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
178 | Adam Santosh Kumar | 10-5-342/44, North Lalagnda Secunderabad-17 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad | Y | 2015-16 |
179 | Anukool Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
180 | Ankit Parakh | 156 MG Road Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-007156 Dt-17.03.2021 ICICI Bank | Y | 2020-21 |
181 | Anjanadevi Pawan Kumar Daga | Carnation Satguru Garden Mith Bunder Road Near Mangla High School Kopri Colony Thane |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
182 | Ashish Kumar Lata | Mohalla Latan Bansur Alwar, Rajasthan | RTGS, Axis Bank | Y | 2021-22 | |
183 | Ashish Mandal | Po. Ghatal Nischindipur Medinipur West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
DD.No-539331 Dt-09.03.2021State Bank of India | Y | 2020-21 |
184 | Awadesh Krishna | 97-E-R-Block Dilshad Garden, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
185 | Ashish Maheshwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
186 | A.R. Belagali | Mahalingapur, Bagalkot. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Karnataka Bank Ltd. | Y | 2022-23 |
187 | A. Bortholom | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-208482 Central Bank Sarakkilayout | Y | 2020-21 |
188 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
189 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Disk. Thane | NEFT, ICICI BankGhatkopar | Y | 2021-22 | |
190 | Aakash Naresh Kumar Patel | Ayush Residency Nearchandramani Nagar Subhanpura Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
191 | Amregouda L Patil | MLA Doddabasava Nilaya Basavanagar Koppal Road Kushtagi Koppal |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-717806 The Karnataka State Co Op Apex Bank Ltd | Y | 2020-21 |
192 | Ankit Bhatnagar | B Mohanpura Jodhpur Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
193 | Achal Gupta | Gali Takhat Wali Bazar Sita Ram Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
194 | A.S. Ponnanna | Kodagu Dist Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-223 Kotak Mahindra Bank High Court Building | Y | 2020-21 |
195 | Aster MIMS Ltd | Chala East PO Kannur. |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank. | Y | 2022-23 |
196 | Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 | Cheque Canara Bank Carnac Bunder | Y | 2016-17 | |
197 | Advani Hotels and Resorts(i) Ltd. | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai | Y | 2009-10 |
198 | Akhanda Srinivasa Murthy | Pulakeshinagara Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-546883 State Bank of India | Y | 2020-21 |
199 | Anil Chikkamadhu | 4th Cross Hospital Layout H.D. Kote Town Mysore Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-849254 Apex Bank | Y | 2020-21 |
200 | Abdul Hameed Mushriff | Haverli Galli Khadi Bhandar Chowk Vijayapura |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-867980 SBI Bank | Y | 2020-21 |
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.