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 |
---|---|---|---|---|---|---|
601 | Shri Nihar D Joshi | A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
602 | Sumit Chugh | -- | RTGS | Y | 2021-22 | |
603 | Shri ABHISHEK SHARMA | 41-A,Shri Ram Nagar, Kalwar Road, Jhotwara. |
Rs. 4,00,000.00
4 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
604 | Shri Karan Arora | 2436 Gf Near Huda Market Sector 23, Gurgaon 122017 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
605 | Smt. Ambika Soni | 84, Lodhi Estate, New Delhi |
Rs. 3,90,000.00
3 Lacs+ |
Cheque No. 155522, Dated.22.12.2015, SBI, Parliament House, New Delhi | N | 2015-16 |
606 | Shri Akash Jain | B 7, Sun Grace Appartment, Aundh, Pune |
Rs. 3,51,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
607 | Shri Namit Chawla | 165 Top Floor,Kohat Enclave, Pitampura Delhi-34 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
608 | Shri Rachit Jain | 8, Manikya Nagar Bhilwara |
Rs. 3,50,000.00
3 Lacs+ |
NEFT, Citi Bank | Y | 2021-22 |
609 | Shri Piyush Pruthi | 1629, Sec-46, Gurugram | RTGS | Y | 2021-22 | |
610 | Shri Ashutosh Gupta | 601, Paokhwal Road. Ludhiana |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
611 | Shri Aditya Kumar Shrama | D210, Ganesh Nagar Shakarpur-E Delhi-92 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, Yes Bank | Y | 2021-22 |
612 | Sanmeet Hundal | Lake Land Country Club Howrah-711403 |
Rs. 3,50,000.00
3 Lacs+ |
Ch/DD No-069986 Dt-12.03.2021 HDFC Bank | Y | 2020-21 |
613 | Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | Y | 2019-20 |
614 | Shri Avish Manocha | 269, Kucha Kadar Baksh, Ferozepur City, Punjab |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
615 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | Y | 2018-19 |
616 | Shri Mahesh Singhal | Shahon 342001 Ka Pole. Pungalpam Jodhpur | RTGS, ICICI Bank | Y | 2021-22 | |
617 | Smt Neha Kolwankar | B-1403 Gundecha Alture Off LBS Marg Kanjurmarg 9W Mumbai-400078 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-31.03.2021 ICICI Bank Worli | Y | 2020-21 |
618 | Shri Vikash Agarwal | Bld No 350, Kalpatru, Flat No. 302, Mira Road, Thane, Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
619 | Shri Abhishek Kiran Gupta | 401, Derasar Marg, Santacruz,Mumbai-54 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
620 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 3,37,425.00
3 Lacs+ |
Ch.No-000358 HDFC Bank New Delhi | N | 2019-20 |
621 | Sh. Shailendra Yadav | Jhalawar Rajasthan |
Rs. 3,35,000.00
3 Lacs+ |
Cheque-707078 SBI Jhalawar | Y | 2018-19 |
622 | Sh. Suresh Gurjar | Jhalawar Rajasthan |
Rs. 3,35,000.00
3 Lacs+ |
Cheque-484800 Syndicate Bank Jhalawar | Y | 2018-19 |
623 | Shri Gauri Shankar Agarwal | Lx-30903, Upsa Luxury Complex, New Town, Kolkata-700156 | RTGS, ICICI Bank | Y | 2021-22 | |
624 | Shri Vincent H.Pala | Dhanketi, Shillong - 793 001 |
Rs. 3,25,873.00
3 Lacs+ |
Cash | N | 2011-12 |
625 | Sudhir Kaushik | Treasurer Uttar Pradesh Congress Committee Lucknow |
Rs. 3,25,000.00
3 Lacs+ |
cash | N | 2003-04 |
626 | Shri Mahesh Singhal | Opp. Shahon Ki Pole Pungalpara, Jodhpur |
Rs. 3,20,000.00
3 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
627 | Shri Lamphrang Marwein | Mawiai ShiIIong-793008 |
Rs. 3,20,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
628 | Sh Giriraj Singh Malinga | Mohhalla Thakurpada, Teh. Bari, Bharatpur. |
Rs. 3,06,000.00
3 Lacs+ |
RTGS, SBI | Y | 2022-23 |
629 | Shri Asmit Poddar | 508, Kk Tower. Newr Space Cinema Bani Park. Jaipur. |
Rs. 3,01,000.00
3 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
630 | Shri Vikas Choudhary | 73A, New T Block, Uttam Nagar Dwarka Delhi-59 | RTGS, Kotak Bank | Y | 2021-22 | |
631 | Shri Varun Sharma | Fb-142 Ground Floor Mansarover Garden ,New Delhi -15 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
632 | Shri R Lazirliana | Armed Veng Aizawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
633 | Shr‹ Parveen Goel | 725/2 Anand Parbat Millitary Road, Karol Bagh, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
634 | Shri Sourabh Gupta | House No 4718, Gali No. 48, Reghar Pura. Karol Bagh New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
635 | Shri H. Zothangliana Lawngtlai | Mizoram |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
636 | Shri R. Romawia Vaivakawn | Aizawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
637 | Shri Arun Kumar Joshi | 83-A N.S. Road Uttar Pradesh Hooghly-712258 | Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
638 | Shri Nikhil Dhar | 50D, Pocket- A , Sfs Flats, New Kondli Mayur Vihar,Ph 3, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
639 | Shri Abhighyaa Jain | Mahesh Colony Bhilwara |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SB1 | Y | 2021-22 |
640 | Shri Praveen Kumar Varshney | 135, Rahul Bihar, Dayal Bagh. Agra, Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
641 | Shri R. Lalrinawma | Bungkawn Aijawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
642 | Shri Neeraj Singhal | A 101, Sector 48, Noida |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , Citi Bank | Y | 2022-23 |
643 | Shri Devendra Sarswat | Plot No. 8, GF, K6/1, Vartika India, Kherki Daula, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , IDFC | Y | 2022-23 |
644 | Sandesh & Co | Bengaluru Karnataka-560070 | NEFT | Y | 2020-21 | |
645 | Shri M.A. Faheem | 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN | Y | 2016-17 |
646 | Shri Pranshu Santnalia | 110, Sarani, Sarat Boe Road, Kolkala -700029 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
647 | Shri Pawan Kumar Bansal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, UBI | Y | 2021-22 |
648 | Shri Nitesh Kaushk | 25/21 Mansrover Jaipur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
649 | Shri Naresh Garg | 15, Jamuna Dairy, Sodala, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
650 | Shri Arpit Agarwal | 45-A, Abhishek Vihar, Gandhi Path(West) Jaipur-302034 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
651 | Shri Ansul Gupta | 430, Deepali, Pitampura, Sarswati Vihar New Delhi | DD.No.505706, Dtd.29.09.2021, ICICI Bank | Y | 2021-22 | |
652 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000099 HDFC Bank Raipur | Y | 2018-19 |
653 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000096 HDFC Bank Raipur | Y | 2018-19 |
654 | Smt. Tanu Pruthi | 1629, 1St Floor Huda Market Sector 46, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
655 | Shri Deepanshu Pruthi | 1629, 1St Floor Huda Market Sector 46, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
656 | Shri Prince Ahuja | Hn. 22 Chaudhary Colony. Jyoti Park, Gurgaon- 122001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
657 | Shri Ashok Kamboj | Hn:1185, J Huda Plot. Inside Orchid Island, Sec-51, Gurgaon-12201 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
658 | Subhi Goyal | -- | RTGS | N | 2021-22 | |
659 | Shri Abhinav Gupta | B-9, Faculty Residence. Sector 62. Chhajarsi, Gautam Buddha Nagar. Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
660 | Shri Joginder Pal Singh | Village-Bani Lodhi #302 P.O. Sunder Chack |
Rs. 3,00,000.00
3 Lacs+ |
Draft | Y | 2017-18 |
661 | Shri Sanjay Kumar | 11, F-Block, Karampura, Ramesh Nagar, West Delhi 110015 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
662 | Smt. Babita Chaudhary | Flat No 702, Tower Basil, The Verandas, Gurgaon-Haryana-122001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
663 | Smt. Niharika Bhardwaj | 1002. Tent Floor, Tower-F, La Lagune 1131, Apartment, Golf Course Road, |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
664 | Smt Chhaya Verma | Raipur Chhattisgarh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.605726 SBI New Delhi | Y | 2016-17 |
665 | Sujit Parakh | A-42, 2nd Floor, South Ext.Part- II, New Delhi | Demand Draft, RBL Bank | Y | 2022-23 | |
666 | Shr Rakesh Kumar | 273 Bus Stand Area Ward No. 11 Rajgarh Churu |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Citi Bank | Y | 2021-22 |
667 | Shri Ruthesh Ganeshan | 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch | Y | 2018-19 |
668 | Shantanu R Barshikar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
669 | Shri Gadur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
670 | Shri Jayant Singh Patel | Rzf-887, Lal Bahadur Shastri Marg, Raj Nagar, Palam Colony, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
671 | Shri Gudur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
672 | Shri Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch | Y | 2018-19 | |
673 | Smt Pawan Jain | 104. Upasana Apt Banipark Jaipur-302016 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
674 | Shri Nitin Kaul | 702 Saffron Bldg Gulmohar City Kharad Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch | Y | 2018-19 |
675 | Shri Ritesh Gupta | 1/3, Mahaveer Marg Baniyawadi Dhar, MP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
676 | Smt. Sumita Agrawal | 27/17-C, Kagagiwada, Brahampuri, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank. | Y | 2022-23 |
677 | Shri Chhabi Neema | 85/1, JunapaithaMain Road Rajwada, Indore Madhya Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
678 | Shri Pawan Kumar Bansal | 27/17-C, Kagagiwada, Brahampuri, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Yes Bank. | Y | 2022-23 |
679 | Shri Ankit Nivatia | E310, Goverdhan Township, Dabhoi WaghodiyaRing Raod, Vadodara, | RTGS, ICICI Bank | Y | 2021-22 | |
680 | Shri Sanjay Katariya | 508, K K Tower, Jhotwara Road, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
681 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (west)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
682 | Shri Raja Chawla | B55, Saket Colony Adarshnagar Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI, Jaipur | Y | 2021-22 |
683 | Shri Raj Kumari Agarwal | 27/17-C, Kagagiwada, Brahampuri, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
684 | Shri Anurag Agrawal | A-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana | Y | 2018-19 |
685 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
686 | Shri Mamaraj Agarwal | 27/17-C, Kagagiwada, Jaipur. | RTGS, SBI | Y | 2022-23 | |
687 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch | Y | 2019-20 |
688 | Shri Ramu Sharma | 124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) | Y | 2017-18 |
689 | Shri Deepak D. Kapadia | B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai | Y | 2018-19 |
690 | Shri Anugrah Tripathi | Tower 5-5, Flat No. 801 Eldeco Amantran Appt. Sec 11- Gautam Budh Nagar. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
691 | Shri Ravi Shankar Sharma | 157, Chhaprala Gautam Budh Nagar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
692 | Shri Abhilekh Gupta | M12, Nr. BDA Colony Samat Ganj, Bareilly. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
693 | Shri Abhinav Gupta | S-1/604, Eldeco Aamantran Appt.Bisrakh, Gautam Budh Nagar. | RTGS | Y | 2022-23 | |
694 | Shri Varun Sunil Gupta | Flat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-400076 | Y | 2017-18 |
695 | Shri Jasyula Venkatesh | P15, Garihat Road Dhakunia, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
696 | Shri Rutesh Ganeshan | 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch | Y | 2019-20 |
697 | Shri Anirudh Goel | 106 D, Gali No. 2, Govindpuri, Kalkaji, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
698 | Shri Nitin Mohan | B-99, Flat No.302, Manshree, Janpath, Shayam Nager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
699 | Shri M.A. Faheem | 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP | Y | 2018-19 |
700 | Suzlon Energy Ltd | 5th Floor Godrej Millennium 9,Koregaon Park Road Pune-411001 | Cheque No 767503 Dtd 18.09.2006HDFC Bank Ltd. | N | 2006-07 | |
701 | Shubham Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
702 | Shri Prabhakar Ghadge | Highland park, Bldg, No. 9, Room No.1602, Kolshet Road, Near Dhokali Naka, Thane (W) |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
703 | Shri Mani Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
704 | Shri Virendra Kr Bhuwania | 33-B, Raja Naba Krishna Street, Hathkholi,Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
705 | Smt. Shilpa Khandelwal | 2, Nand Vihar, Chandra Kala Colony Street 3, Durgapura, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
706 | Shri Arun Kr Joshi | 503, 5th Floor, Enami City, BL- A, 2-Jassore Road, Dum-Dum, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
707 | Shri Badri Lal Soni | 410, Sector-N-2, Vidhyadhar Nager, Jaipur | RTGS | Y | 2021-22 | |
708 | Shri jay Kumer | Pipal ka bas, Mandawa, Jhunjhunu Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank of Maharashtra | Y | 2021-22 |
709 | Shri Manish Kr Khakholia | 13-C, Paneehi Tower, 2, Bidhan Nagar, North Pargena. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
710 | Shri Deepak Poddar | D-1302 Bharat Apartment, Malad(W), Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2022-23 |
711 | Shri Nitin Gupta | 401-Sky Tech.Phase-2, Crossing Republic, Ghaziabad, UP- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
712 | Shri Asish Rana | Flat No.6, Al Block, 1HIG Green, Wood Park, Newtown North, 24- Pargene |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
713 | Smt. Anita Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, AU | Y | 2022-23 |
714 | Shri Saurav Agarwal | Flat No. 503, Varun Sargam Villa, 6-3-1099, Raj Bhawan Road, Hyedrabad, Telangana. | RTGS, HDFC | Y | 2022-23 | |
715 | Shri Anil Gupta | 38, Vidyut Nagar, B, Ajmer Road, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
716 | Shri Kamal Kantibhai Doshi | B/34, Sita Sadan, Opp. Dev nagar, Sky Build Village, Kandivali (W) Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Rameshwar co.op Bank | Y | 2021-22 |
717 | Shri Sanjay Kr Sinha | 1/2A, Azadgarh Regent Park, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Indian Bank | Y | 2022-23 |
718 | Smt. Anju Goel | C-1/84 West Enclave Pitampura North West Delhi Delhi -110034 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
719 | Shri Gudur Narayan Reddy | Pranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad | Y | 2016-17 |
720 | Shri Anil Kumar Reddy | Kumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad | Y | 2016-17 |
721 | Shri Himanshu Aggarwal | 1201 Tower 4, Purvanchal Royal Park Sectro 137 Noida | NEFT, HDFC Bank | Y | 2021-22 | |
722 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
723 | Shri Bhavesh Nachnani | 504, Gautam Park, Panchakhadi, Thane (W) |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank. | Y | 2022-23 |
724 | Shri Aditya Kumar Sharma | D-210, 2Nd Floor, Ganesh Nagar, Pandav Nagar Complex, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, AU | Y | 2022-23 |
725 | Shri Umesh Taparia | 36/1, South End Road, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
726 | Shri Vinay Kr Ganeriwal | Maa Tara Aptt., 56-Gola Gopal Road, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
727 | Shri Jagdish Kumar Yadav | Neem Ka Thana, Sikar, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
728 | Shri Shailesh Goyal | B-3, Surya Nagar, Gopalpura. Jaipur, Rajasthan | RTGS | Y | 2021-22 | |
729 | Shri Shailesh Goyal | B-3, Surya Nagar, Gopalpura, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
730 | Sh. Chunnilal Rajpurohit | Pali Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-000043 HDFC Bank Pali | Y | 2018-19 |
731 | Shri Ramawatar Sharma | Plot No.4, Gali No.1, Gautam Colony, Narcla Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
732 | Shri Viral Anil Mehta | 503, Aura Biplex Habitat CHS., Ram Nagar, S.V. Road, Borivali (W), Mumbai. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
733 | Smt. Aditi Sharma | 6/219, Vidhyadhar Nager Jaipur-302039 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
734 | Shri Harsh Goyal | 312A, Mavi Mohalla Tekhand Village, Okhla Industrial Area 1, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
735 | Shri Himanshu Shah | E-802, Park Royal, Pimple Saudagar, Pune | Cheque, ICICI Bank | Y | 2022-23 | |
736 | Shri Vivek Kumar | 267/465, Sector 26, Pratap Nager, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
737 | Saurabh Tanvar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
738 | Shri Munish Kumar | H 503, Sispal Vihar, Sec 49, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Citi Bank | Y | 2021-22 |
739 | Shri Devendra Saraswat | Plot No. 8, 6/1, Vatika India Next, Sector-83, Kharki Dola, Gurgaon, Haryana 122004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2021-22 |
740 | Shri Rajnish Onkar | E-1-1, NBCC, VT, New Town, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
741 | Shri Anirban Sanyal | 11, Bediadanga Masjid,Bari B.K. Lane, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
742 | Shri Viral Anil Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai | RTGS, Kotak Mahindra Bank | Y | 2021-22 | |
743 | Srinivas Mane | B.T.M. House No-6 Vijayanagar Behind Lionsschool Hubli |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-45477 Apex Bank | Y | 2020-21 |
744 | Shri Arun Duggal | D-121, First Floor, Vikaspuri, Tilak Nagar, New Delhi-110018 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Bank | Y | 2021-22 |
745 | Shri Saurabh Aggarwal | A-145, Dlfcapital Greens, Shivaji Marg, Moti Nagar, Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
746 | Shri Rutesh Ganesan | Flat No. 1901, 19th Floor, Wadhwa LBS Marg, Ghatkoper (W), Mumbai. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HSBC Bank. | Y | 2022-23 |
747 | Shri Varun Gupta | 404, Hamlin Apartments, Sec 43, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
748 | Smt. Vineet Chandani | 1-203, Arya Appart., Sector-15. Rohani, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
749 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 | DD No-945494 Dt-09.03.2021 Kotak Mahindra Bank | Y | 2020-21 | |
750 | Shri Mukesh Agarwal | Rose Aptt. Block-B, Flat No.206, 44 Deshpriya Jatindra Mohan Sarani, Bhadrakal |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC. | Y | 2022-23 |
751 | Shri Kunal Kant Bansal | Flat No. 136, Gangotri Apartment, F Block, Vikaspuri, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
752 | Shri Ashish Mandal | Vill-Nischindipur (Boku/ Kala) PO Ghatal, Distt. Pachim, Midnapur, WB |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
753 | Shri Pramod Dubey | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-801451, SBI Raipur | Y | 2015-16 |
754 | Shri Pratima Sardar | 260/C, Malade Alibaug.Ramraj, Raigarh, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, PNB | Y | 2021-22 |
755 | Shri Sushil Kumar Kulshrestha | A-403, Aditya Urban Casa, Sector-78, Noida |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI | Y | 2022-23 |
756 | Subhasis Sinha | C-1003 Gateway Sec-4 Vaishali Ghaziabad Uttar Pradesh-201010 | Ch.No-007632 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
757 | Shri Yogesh Agarwal | Oasis Apartment, 2Nd Floor, Babu Pura, Siliguri, WB |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
758 | Shri Akshit Kumar | Gali No 5, Bhiwani, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
759 | Shri Vishal Sharma | 379, 2Nd Floor, Agcr Enclave, Karkardooma, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bandahan Bank | Y | 2021-22 |
760 | Subhra Bose | 13 Neogi Para Road Athpur-743218 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-504013 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
761 | Shri Sukhbir Singh | 188/IC, Maniktala Main Road, Kankurgachi, S.O. Kankurguchi, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
762 | Shri Ramesh Chandra Ilariram Vadpuria | E-1102, Kanakia Rainforest. 13 Hawani Nagar Marol |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
763 | Shri Jagdish Mal Mehta | G-18 Laxman Path. Shyam Nagar, Jaipur | RTGS, Axis Bank | Y | 2021-22 | |
764 | Shri Prestone Tynsong | Pohkheh Shillong-793006 |
Rs. 3,00,000.00
3 Lacs+ |
By Cash | N | 2009-10 |
765 | Sushant Suresh Chakkor | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
766 | Smt. Susie Vidyut Shah | 1603, Vainganga Tower, Sir Pochkhanwala Road, Worli, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank of India. | Y | 2022-23 |
767 | Shri Anuj Kalra | 181 A/3, Gali No.5, 13 H. Nath Nagar, Shandra |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
768 | Shri Anurudh Jaitley | A-704, C-58/23, Sector 62, Indian Oil Apartment, Noida |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
769 | Sh. Mangat Ram Singal Ex-Minister Delhi Govt | 10 Village Sahipur Shalimar Bagh New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-110006 | Y | 2018-19 |
770 | Shri Jitendra Saxena | Plot No. 63, Gayatri Nagar-B, Maharani Farm, Jaipur-302018 | RTGS, SBI | Y | 2021-22 | |
771 | Shri Mahadev Transport Co | Kharia Khangar Bhopalgarh Dist: Hodhpur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI 09.12.2017 | Y | 2017-18 |
772 | Shri Devaesh Bhatia | J-74, Flat No. 103, Migcolony, Indore, MP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
773 | Shri Anwar Ali | Behind Rajbada48, Bohara Bazar, indore City-2, Indore, Mp-452002 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
774 | Shri Syed Mohammed Aslam | H.N 2. Paloora House Road,Udaipur[Raj] |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
775 | Smt. Meena Chitranjan Shah | D 8/4, Jalnidhi Chs Ltd,Bangur Nagar, Goregaon West, Mumbai-400090 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
776 | Shri Poddar Deepak | D-1302, Bharat Apt, Malad (W), Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
777 | Shri Bhumisht Kanjibhai Makwana | Jay Jagat Society Baherampura Ahmedabad | RTGS Dt.20.12.2016 | Y | 2016-17 | |
778 | Shri Peddineddi AruNA Reddy | Manjeera Areade 102 Safilguda Secunderabad TelangaNA |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.020182 Dtd.2.1.2018 SBI ANAndbagh Malkagiri Hyderabad | Y | 2017-18 |
779 | Shri Vinay Agarwal | 5, Ashutosh Mukherjee Lane, Haora, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
780 | Shri Arun Ganeriwala | 99/110, M.S. Mukherjee Road, Khardah (M), North 24, Howrah. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI | Y | 2022-23 |
781 | Shri Akkalkoti Shar | At. Po. Yedrami Tq Jewargi Dist. Gulbarga KarNAtaka |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.551955 Dtd.4.1.2018 SBI Sindgi Bijapur KarNAtaka | Y | 2017-18 |
782 | Shri Nikhil Poddar | G-1004, Durga Petals, Mahadevpura , Bangalore - 560037 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
783 | Sunil Dutt Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
784 | Shri Anil Kumar Sharma | 31, Ratnapuri Colony, Ajmer Road, Sodala, Jaipur. | RTGS , HDFC Bank | Y | 2022-23 | |
785 | Shri Aditya Kumar Sharma | D-210, 2Nd Floor. Ganesh Nagar, Pandav Nagar East Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , Yes Bank | Y | 2022-23 |
786 | Sham Sunder Arora | Parteek House Shanker Nagar Fatehgarh Road Hoshiarpur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2020-21 |
787 | Shri Amit Menghaney | 6/270, Malviya Nagar, Jaipur |
Rs. 2,98,000.00
2 Lacs+ |
Ch.No. 986170,Dtd.27.09.2021, Indian Overseas Bank | Y | 2021-22 |
788 | Shri Vanshaj Kalra | 205, Ward No. 21, Near Geeta Bhawan, Trust, Plawal |
Rs. 2,90,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
789 | Shri Milan Jain | Plot No. 73-74, Flat No. 201, Shyam Vihar, Virasat Affluence, Sanganer, Jaipur |
Rs. 2,90,000.00
2 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
790 | Sh. Rajendra Pareek | Ward No.8, Sikar |
Rs. 2,84,100.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
791 | Shri Salang A. Sangma | Gambegre West Garo Hills | Cash | N | 2012-13 | |
792 | Shri M.M. Danggo | Rynjah Shillong-793006 |
Rs. 2,75,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
793 | Shri B K Bohra | 185, Mahaveer Nagar, Maharani Fram, Durgapura, Jaipur 302018 |
Rs. 2,72,000.00
2 Lacs+ |
RTCS, Axis Bank | Y | 2021-22 |
794 | Shri Nikhil Goel | D4/18, Model Town Delhi |
Rs. 2,70,000.00
2 Lacs+ |
DD.No.252672,Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
795 | Shri Deepender Singh Hooda | 9 Pt.,Pant Marg, New Delhi |
Rs. 2,66,000.00
2 Lacs+ |
Cheque No. 602465, Dated. 05.12.2015, SBI, Parliament House, New Delhi | N | 2015-16 |
796 | Sh Kailash Meena | Jhalawar Rajasthan |
Rs. 2,66,000.00
2 Lacs+ |
Cheque-009980 CBI Bank Jhalawar | Y | 2018-19 |
797 | Shri Avinash Pande | 7 Bhagwaghar Layaut Dharampeth Nagpur |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi | Y | 2018-19 |
798 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 | Cash | N | 2011-12 | |
799 | Sh Saleh Mohmahd | Bhagu Ka Grame, Jaisalmer. |
Rs. 2,54,200.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
800 | Shri Kirti Kumar Singh | 69/58 V.T. Road, Veer Tejaji Mandir Mansarover. Jaipur |
Rs. 2,52,000.00
2 Lacs+ |
RTGS, SBI | Y | 2021-22 |