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 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
2 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 10,00,00,000.00
10 Cror+ |
Demand Draft, Axis Bank | Y | 2022-23 |
3 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 10,00,00,000.00
10 Cror+ |
Demand Draft, Axis Bank | Y | 2022-23 |
4 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
5 | Mahindra & Mahindra Ltd | Gateway Building Apollo Bunder, Mumbai-400001 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank Kamala Mills New Delhi | Y | 2014-15 |
6 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street, Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank. | Y | 2022-23 |
7 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. | Demand Draft, RBL Bank. | Y | 2022-23 | |
8 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank. | Y | 2022-23 |
9 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
10 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Demand Draft, RBL Bank Ltd. | Y | 2022-23 |
11 | M/s. MKJ Enterprises Ltd. | Sagar Estate, 2, Civil Ghat Street. Kolkata. |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Axis Bank | Y | 2022-23 |
12 | M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | Y | 2019-20 |
13 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
14 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072 | Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 | |
15 | Modern Road Makers Pvt Ltd | IRB Complex Chandivli Farm Chandivli Vilalge Andheri €, Mumbai-400072 |
Rs. 2,30,00,000.00
2 Cror+ |
Cheque, Union Bank Of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra) | N | 2014-15 |
16 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
17 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
18 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
19 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
20 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 |
21 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh | Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 | |
22 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
23 | Mahindra & Mahindra Limited | Gate Way Building, Appollo Bunder, Mumbai-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-400001 | N | 2009-10 |
24 | M/S Prudent Electoral Trust | G15 Hans Bhawan. 1 Bahadurshah-Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000452, Dtd.10.03.2022, HDFC Bank | Y | 2021-22 |
25 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
26 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
27 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
28 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai | Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 | |
29 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
30 | Mundra Port & Special Economic Zone Ltd. | Adani House,Mithakhali, Navarangpura, Ahmedabad. |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.736339. date 25/3/2009. Axis Bank Ltd. | Y | 2008-09 |
31 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
32 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
33 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
34 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
35 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 | |
36 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 2019-20 |
37 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
38 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 |
39 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
40 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
41 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 |
42 | Mahindra Life Space Developers Ltd | Mahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, Mumbai | Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai | N | 2013-14 | |
43 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh |
Rs. 97,09,081.00
97 Lacs+ |
Ch.No-107037 OBC | Y | 2019-20 |
44 | M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat |
Rs. 80,00,000.00
80 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
45 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
46 | Mahindra & Mahindra ltd | Gateway Building Apollo Bunder Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai | N | 2004-05 |
47 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 |
Rs. 73,00,000.00
73 Lacs+ |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
48 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 |
Rs. 67,00,000.00
67 Lacs+ |
Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 |
49 | Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata | DD No-277472 Dt-12.03.2021 State Bank of India | Y | 2020-21 | |
50 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
51 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
52 | Megarpatta Township Development & Const. Co. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
53 | M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | Y | 2016-17 |
54 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
55 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
56 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 | |
57 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS No-INDBR22019101600123816 Indusind Bank | Y | 2019-20 |
58 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
59 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018 |
Rs. 50,00,000.00
50 Lacs+ |
Fund Transfer credit(422150), Dhanlaxmi Bank | Y | 2021-22 |
60 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
61 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 |
62 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
63 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai | Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 | |
64 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No.956078, Dtd.04.03.2022, ICICI Bank | Y | 2021-22 |
65 | Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 |
Rs. 40,00,000.00
40 Lacs+ |
DD No-000922 Karur Vysya Bank Whites Road | Y | 2020-21 |
66 | M/S Briskminds Software Solutions Pvt Ltd | 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
67 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch No 956077,Dtd 26.02.2022, SBI | Y | 2021-22 |
68 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.956079,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
69 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No 956080,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
70 | MCO Limited | Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001 | Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai | N | 2009-10 | |
71 | Ms Manjushree Somani | Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal |
Rs. 30,00,000.00
30 Lacs+ |
DD.No.277695, Dtd.25.08.2021, SBI | Y | 2021-22 |
72 | M/S. PRS Enterprises | 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053 | N | 2006-07 |
73 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2018-19 |
74 | Mohan Singh director | Ambience Projects Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
75 | Mohan singh director | Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
76 | Modi Group of Industries | 1400, Modi Tower, 98 Nehru Place New Delhi-110019 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi | N | 2006-07 |
77 | MCH President | Devaraja Market Building, Sayyajirao Road, Mysore | Cash | N | 2015-16 | |
78 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
79 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
80 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
81 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
82 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
83 | Manipal Health Enterprises Pvt Ltd | 98/2, Rustom Bagh Road Bangalore-17 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank, Bangalore | Y | 2014-15 |
84 | M/s Som Distilleries Pvt. Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh | Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 | |
85 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
86 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 |
87 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116268, Dtd.05.01.2022, SBI | Y | 2021-22 |
88 | MIS Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116269, Dtd. 05.1.2022, SBI | Y | 2021-22 |
89 | M/S Rajsthan Liquours Ltd | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 116270, Dtd. 05.1.2022, SBI | Y | 2021-22 |
90 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116271, Dtd. 05.1.2022, SBI | Y | 2021-22 |
91 | M/S Dr. Healthech | 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021 | RTGS, HDFC Bank | Y | 2021-22 | |
92 | Megha Technical Engineers Pvt. Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi | N | 2010-11 |
93 | Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 |
Rs. 25,00,000.00
25 Lacs+ |
Thr. RTGS Dt-25.03.2021 ICICI Bank | Y | 2020-21 |
94 | M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | Y | 2019-20 |
95 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
96 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
97 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
98 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 | |
99 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
100 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 |
101 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
102 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT Online | Y | 2020-21 |
103 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
104 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
105 | M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan | Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | Y | 2019-20 | |
106 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
107 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
108 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 |
109 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
110 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
111 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
112 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | RTGS | Y | 2021-22 | |
113 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
114 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
115 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
116 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
117 | MIMS Ltd | Mini Bye Pass Road, Govindapuram, Kozhikode |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-008489, HDFC Bank | Y | 2021-22 |
118 | M/s Vinci home | Awzng Chaokhong, North AOC lmphal, Manipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
119 | M/S KMV Projects Limited | 302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtaka | Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad | Y | 2017-18 | |
120 | M/s Kshema Wind Farm Services | 15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN |
Rs. 18,00,000.00
18 Lacs+ |
Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala | N | 2016-17 |
121 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No F174 |
Rs. 17,51,000.00
17 Lacs+ |
Ch.No.956099, Dtd 28.03 2022, SBI | Y | 2021-22 |
122 | Ms Mansi Gupta | C22, New Multan Nagar 2Nd Floor, New Delhi-56 |
Rs. 17,00,000.00
17 Lacs+ |
DD.No.000233, Dtd. 09.08.2021, Axis Bank | Y | 2021-22 |
123 | M/s Edathi Constructions | Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala |
Rs. 17,00,000.00
17 Lacs+ |
Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
124 | Mahindra & Mahindra financial service ltd | Mahindra Tower Worli Mumbai-18 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 89495Standard & chartered bank 90-MG road mumbai-400001 | N | 2004-05 |
125 | Mayank Todhniwal | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
126 | M/s Gurukrupa Developers DN Nagar Project | A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai | Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai | Y | 2018-19 | |
127 | Mahaveer Infraengineering Pvt Ltd | E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Union Bank of India Sant Tukaram Road Mumbai | N | 2014-15 |
128 | Mahaveer Infraengineering Pvt Ltd | E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Union Bank of India Sant Tukaram Road Mumbai | N | 2014-15 |
129 | M/S Prudent Ventures | 401 Morya Garden Khandwa Road Indore |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
130 | Man Industries (India) Ltd. | Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch | N | 2009-10 |
131 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor City-Kochi-682018 |
Rs. 15,00,000.00
15 Lacs+ |
Bank Transfer Indusind Bank | Y | 2020-21 |
132 | Mrs. Sumitra Devi Agarwal | CF-256. Salt Lake City Sect.1 Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
133 | M/s Akshaya Hotels | 1080, 12Th Main Road, Hal lind Stage, Indira Nagar Bangalore | Cheque, Canara Bank | Y | 2022-23 | |
134 | M/s Janpragthi Electoral Trust | 601, 6th Kloor, Adhiswar Apartments, 34, Feroz Shah Road. New Delhi |
Rs. 12,00,000.00
12 Lacs+ |
Cheque No-085981, ICICI Bank | Y | 2021-22 |
135 | M.K. Shah Export Ltd | M.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049 |
Rs. 11,50,000.00
11 Lacs+ |
Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br | Y | 2014-15 |
136 | M/s Gayatri Projects Ltd | B1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda Hyderabad |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad | Y | 2017-18 |
137 | M/S. Orbit Construction | 301, The Angel,2 Krishna sanghi Path gaondavi,Mumbai-400007 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No 037355 Canara Bank colaba Mumbai-400039 | N | 2006-07 |
138 | M/s Bhagwati Productus Ltd | 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand | Y | 2018-19 |
139 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.956076,Dtd.25.02.2022, SBI | Y | 2021-22 |
140 | M/S. Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar | Y | 2017-18 | |
141 | M/S. Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad | Y | 2017-18 |
142 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad | Y | 2018-19 |
143 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
144 | M/s. KLSR Infratech Ltd | 6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad | Y | 2016-17 |
145 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-001380 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
146 | Mukul Sangma Ampati | South West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2013-14 |
147 | Ms. Sheetal Agarwal | 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004 | NEFT, HDFC Bank Ltd | Y | 2021-22 | |
148 | M/s Sivasakthi Security Services | 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala | Y | 2016-17 |
149 | Million Exporter Private Limited | D 60/2 LFG East of Kailash New Delhi-110065 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana | Y | 2016-17 |
150 | M/s Umra Developers | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
151 | M.Krishnappa | No.2937/38 E, Service road, Vijayanagar, Maruthi Sande, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
152 | Mohammed Ali Shabbir Leader of Opp. Telangana Council | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad | Y | 2015-16 |
153 | M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-465865 State Bank of India Bangalore-560025 | Y | 2019-20 |
154 | Manish Khurana | -- | RTGS | N | 2021-22 | |
155 | M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | Y | 2019-20 |
156 | Muthoot FinCorp Ltd | No.66/3625, Ground Floor, Muthooot Towers Abad Plaza, MG Road, Opposite to Central |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-360202, Axis Bank | Y | 2021-22 |
157 | Madhuvan Tieup Pvt Ltd | A-119, Meera Bagh, Paschim Vihar New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
158 | M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | Y | 2018-19 |
159 | M/s Avon Cycles Ltd | G. T. Road Ludhiana Punajb |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana | Y | 2019-20 |
160 | M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | Y | 2018-19 |
161 | Mrs. Bhawna Agarwal | CF-256, Salt Lake, City Sector- 1, Kolkata | Cheque, HDFC | Y | 2022-23 | |
162 | M/S Fairdeal Corporate Advisors Pvt.Ltd. | Level 8.Vibgyor Tower, G Block, C-62, Opp.Trident |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
163 | M/s Purva Star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
164 | Margrita Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 8,00,000.00
8 Lacs+ |
Cash | N | 2013-14 |
165 | Ms. Sakshi Kaushik | 12/143 Near Girdhar Hospital Malviya Nagar Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS , RSCBR | Y | 2022-23 |
166 | Mukesh Dhingra | -- |
Rs. 7,75,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
167 | 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 |
168 | Modern Institute of Education (P) Ltd. | A-119, Ground Floor Meera Bagh, Paschim Vihar, New Delhi- 110087 | Draft, Oriental Bank of Commerce, Pitampua, New Delhi | Y | 2014-15 | |
169 | Mukul Sangma | Ampatigiri West Garo Hills District Tura Maghalaya |
Rs. 7,40,000.00
7 Lacs+ |
Cash | N | 2010-11 |
170 | 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 |
171 | 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 |
172 | 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 |
173 | 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 |
174 | Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa |
Rs. 6,20,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
175 | M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka | DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 | |
176 | 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 |
177 | Mohammed Rafi Sarvar | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
178 | Ms. Neha Sharma | F 4, 103,104, Aadinath Residenscy, Sanganer, Jaipur. |
Rs. 5,70,000.00
5 Lacs+ |
RTGS, SBI | Y | 2022-23 |
179 | 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 |
180 | 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 |
181 | 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 |
182 | Mr. Habamultang Kharkongor | Upp Malki, Khlieshnong Shillong-793001 | Cash | N | 2014-15 | |
183 | Malcolm Najiar | Mavis Dunn Road, Mawkhar, Shillong-79300,| |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
184 | Mohd. Zaman | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
185 | Madhu Fregrances Pvt Ltd | A-222 Siddhivinayak Tower Makarba Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Ahmedabad | Y | 2020-21 |
186 | M Srinivasa Rao | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- SBH,Secretraiat Branch Hyderabad-22 | Y | 2011-12 |
187 | M Gnaneswari | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 |
Rs. 5,00,000.00
5 Lacs+ |
N.A. | Y | 2011-12 |
188 | Ms. Kriti Jain | F-1003, Mahima Ho Erza, Patrakar Colony, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
189 | Mathew Subin V M | Bangalore Karnataka | RTGS | N | 2018-19 | |
190 | Ms Rupa Sharma | 605, L-3, Brahma Sicity, Pune Maharashtra-411014 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
191 | Ms B.L. Pharma | Krishna Kripa 1, Lower Ground Floor, Subhash Nagar Shastri Nagar, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
192 | Monika Katoch D/o Mohinder Singh Katoch | Near indian Oil petrol Pump, new Bus Stand, Ward no.3, Palampur HP |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
193 | Mrs. Sakshi Kaushik | 12/143, Malviya Nagar Jaipur - Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, UBI | Y | 2021-22 |
194 | M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
195 | Monika Ashish Singhania | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
196 | Madhu Yaski Goud | H2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TS | Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad | N | 2015-16 | |
197 | Mritunjay Sanadhya | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
198 | Mritunjay Sanadhya | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
199 | Manish Sharma | B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd | Y | 2020-21 |
200 | M/S Avon Cycles Ltd | Gt Road, Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.852949Dtd.15.02.2022, HDFC Bank | Y | 2021-22 |
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.