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Home > Party > JD(U) > Donation > All Donors List

Donation Details Financial Year : All Years

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Janata Dal (United) (JD(U))

Type : State Party
State in which Registered: New Delhi
Address : 7, Jantar Mantar Road, New Delhi-110001.
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N O P R S T U V W Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 6,00,00,000.00
6 Cror+
Chq No-000662 Dt-15.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
2 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off-Veera Desai Road Andheri (W) Mumbai-400053
Rs. 5,00,00,000.00
5 Cror+
UTR No-SBIN-520287579791 520287579792 520287579794 520287579795 520287579796 520287579798 520287579799 520287579800 520287579802 520287579803 Dt-13.10.2020 SBI Indl Finance Branch Andheri (East) Mumbai Y 2020-21
3 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off-Veera Desai Road Andheri (W) Mumbai-400053
Rs. 5,00,00,000.00
5 Cror+
UTR No-SBIN-20247184944 20247184945 20247184946 20247184947 20247184948 20247184950 20247184951 20247184952 20247184954 20247184955 Dt-03.09.2020 SBI Indl. Finance Branch Andheri (East) Mumbai Y 2020-21
4 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 4,00,00,000.00
4 Cror+
Chq No-000659 Dt-13.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
5 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 4,00,00,000.00
4 Cror+
Chq No-000666 Dt-22.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
6 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 3,00,00,000.00
3 Cror+
Chq No-000663 Dt-17.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
7 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 Chq No-000665 Dt-19.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
8 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
NEFT UTR No.-SBIN-118183749616 Date of Receipt-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
9 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
NEFT UTR No-SBIN-118183753274 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
10 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
NEFT UTR No-SBIN-118183756816 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
11 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
NEFT UTR No-SBIN-118183760697 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
12 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018080300025737 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
13 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018080300025949 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
14 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 RTGS UTR No-SBINR-52018050300025075 Date of Reciept-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
15 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018050300025509 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
16 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018090300029991 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
17 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018090300030280 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
18 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018090300029718 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
19 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018090300029468 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
20 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018100100051446 Date of Receipt-01.10.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
21 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 RTGS UTR No-SBINR-52018100100051007 Date of Receipt-01.10.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
22 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019101700049521 Dt of Receipt-17.10.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
23 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019101700051665 Dt of Receipt-17.10.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
24 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000035987 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
25 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000035275 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
26 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000037267 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
27 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000037667 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
28 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 RTGS UTR No. SBINR 52019113000036619 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
29 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52020012700086246 Dt of Receipt-27.01.2020 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
30 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR 52018040300011013 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
31 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018040300011316 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
32 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018040300011840 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
33 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018040300011678 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
34 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018050200019178 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
35 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 RTGS-UTR No-SBINR-52018050200019375 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
36 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018050200025075 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
37 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018050200019572 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
38 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.SBIN-618152017901 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
39 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.SBIN-618152022955 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
40 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.-SBIN-618152031055 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
41 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.-SBIN-618152026880 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
42 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 RTGS UTR No. SBINR 52020022400118320 Dt of Receipt-24.02.2020 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
43 AI Sameer Exports Pvt Ltd Village-Gogi Pothia Thana-Simraha Forbesganj-854318 Dist Araria
Rs. 25,00,000.00
25 Lacs+
Chq No-774109 Dt-02.10.2020 Yes Bank Ltd Janpath New Delhi-110001 Y 2020-21
44 Aarti Bahety 60a, New Alipore, Kolkata-700053
Rs. 15,00,000.00
15 Lacs+
RTGS-22082095371, Axis Bank, Kolkata, Dt-23.03.2022 Y 2021-22
45 A2B Infrastructure & Consultants Pvt. Ltd A1/299, (Ground & 1st Floor) Safdarjung Enclave, New Delhi-110029
Rs. 11,00,000.00
11 Lacs+
Cheque-000885, Kotak Mahindra Bank Ltd, Safdurjug Enclave, New Delhi-110029, Dt-24.03.2022 Y 2021-22
46 Arihant Chhajer P-5, 4th Floor, Canning Street, Kolkata-7010001
Rs. 10,00,000.00
10 Lacs+
RTGS-RRR0742228000117, HDFC Bank, Kolkata, Canning Street, Kolkata, Dt-15.03.2022 Y 2021-22
47 Anamika Tube Pvt Ltd P-2 New Cit Road Kolkata-700073
Rs. 10,00,000.00
10 Lacs+
RTGS-748535564, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
48 Amit Chand Flats 1202A, Tower A Pioneer Presidia, Sector-62, Gurgaon-122011, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-RRR0482227192925, HDFC Bank, Koramangala, Bangalore, Dt-17.02.2022 Y 2021-22
49 Ayushi Density Pvt. Ltd F-12, Ground Floor, road No-28, Madhu Vihar, Delhi-110059 RTGS-HDFCR52022032355677351, HDFC Bank, Preet Vihar, Delhi, Dt-23.03.2022 Y 2021-22
50 Anand Mani 55, B/3, 3rd Floor near Balaji Store, JNU, South West, Delhi-110032
Rs. 10,00,000.00
10 Lacs+
RTGS-26649936191, ICICI Bank, New Delhi, Dt-08.03.2022 Y 2021-22
51 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26769506871DC, ICICI Bank, Delhi, Dt-17.03.2022 Y 2021-22
52 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26769484611DC, ICICI Bank, Delhi, Dt-17.03.2022 Y 2021-22
53 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26808949631DC, ICICI Bank, Delhi, Dt-21.03.2022 Y 2021-22
54 Abhijeet S/o Avtar Singh Ahuja, Ward No-5, Yamunanagar, (Haryana)-127021
Rs. 10,00,000.00
10 Lacs+
RTGS-0355192017, ICICI Bank, Yamuna Nagar, Dt-21.03.2022 Y 2021-22
55 Abhishek Kumar Pansari Ward No-11, Po-Nirmali, Dist Supaul-847452, Bihar
Rs. 10,00,000.00
10 Lacs+
RTGS-220831025591, Central Bank of India, Nirmali, Dt-24.03.2022 Y 2021-22
56 AI Sameer Exports Pvt Ltd Vill-Gogi Pothia, Ps Simraha, Po-Forbesganj-854318, Bihar Cheque-858618, Punjab National Bank Meerut, Dt-14.03.2022 Y 2021-22
57 Abhishek Poddar B1604, OMKAR1973, Pandurang Budhkar Marg, Worli, Mumbai-400030
Rs. 10,00,000.00
10 Lacs+
RTGS-60221853445730, HDFC Bank, Surya Kiran, New Delhi, Dt-02.03.2022 Y 2021-22
58 Ashish Banga A-515, Jalvayu Tower, Sector-56, Gurgaon-122001, Haryana
Rs. 9,00,000.00
9 Lacs+
RTGS-N076221878186425, HDFC Bank, Udyog Vihar, Gurgaon, Dt-17.03.2022 Y 2021-22
59 Amit Barbara JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003
Rs. 7,50,000.00
7 Lacs+
RTGS-347099306, ICICI Bank, Gurgaon, Dt-09.03.2022 Y 2021-22
60 Amit Barbara JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003
Rs. 7,50,000.00
7 Lacs+
RTGS-347766900, ICICI Bank, Gurgaon, Dt-10.03.2022 Y 2021-22
61 Akash Agarwal Manish Agency, Ward No-20, Main Road, Madhepura-852113, Bihar
Rs. 7,00,000.00
7 Lacs+
RTGS-315390020, ICICI Bank, Hyderabad Dlf, Dt-31.01.2022 Y 2021-22
62 Aditya Gupta 13/6, Shakti Nagar, Delhi-110007
Rs. 7,00,000.00
7 Lacs+
RTGS-220731047955, Axis Bank, Shakti Nagar, Delhi, Dt-14.03.2022 Y 2021-22
63 Anand Chand Urbana, Flat No-1002, Anandapur Road, Kolkata-700107 RTGS-326580926, ICICI Bank, 31, Chowringhee, Kolkata, Dt-12.02.2022 Y 2021-22
64 Aparna Architect Pvt Ltd Hi-Tech Arcade 203 2nd Floor Opp CDA Building Rajendra Path Patna-800001
Rs. 5,01,000.00
5 Lacs+
Chq No-054703 Dt-28.10.2020 Bank of India Anisabad Patna-800002 Y 2020-21
65 Ambe Agro Industrial Ltd Patliputra Industrial Area Patna-800013
Rs. 5,00,000.00
5 Lacs+
Chq No-005844 Dt-08.10.2020 HDFC Bank Ltd Boring Road Patna-800001 Y 2020-21
66 Ashish Nagar Roshanpura, Near Apna Bazar, Gurgaon-122001
Rs. 5,00,000.00
5 Lacs+
RTGS-0632227676394, HDFC Bank, Sector 15, Gurgaon, Dt-04.03.2022 Y 2021-22
67 Amit Agarwal Crystal Febrictor IX/6144, Gandhi Nagar, East Delhi-110031
Rs. 5,00,000.00
5 Lacs+
RTGS-52022030400364701, Axis Bank, Gandhi Nagar, Delhi, Dt-04.03.2022 Y 2021-22
68 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-UBINJ22079182918, Union Bank of India, Paharganj, Delhi, Dt-20.03.2022 Y 2021-22
69 AL-Sameer Export Pvt Ltd NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318
Rs. 5,00,000.00
5 Lacs+
RTGS-52022012918907882, Punjab National Bank, Meerut, Dt-29.01.2022 Y 2021-22
70 Arun Agrawal K-31/30, Model Town, Delhi-110009 RTGS-22046737589, Union Bank of India, Paharganj, Delhi, Dt-15.02.2022 Y 2021-22
71 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-22052609412, Union Bank of Inda, Paharganj, Delhi, Dt-21.02.2022 Y 2021-22
72 Anil Kumar Yadav A-47, New Anand Vihar, Rakesh Marg, Nehru Nagar, Ghaziabad-201001, UP
Rs. 5,00,000.00
5 Lacs+
RTGS-207121941740, Axis Bank, Nehru Nagar, Ghaziabad, Dt-12.03.2022 Y 2021-22
73 Ankur Singhal 4/254, A Pattal Gali, Kacaeri Ghat, Agra (UP)-282004
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KTKPZ9, State Bank of India, Agra, Dt-22.03.2022 Y 2021-22
74 Anand Mani 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032
Rs. 5,00,000.00
5 Lacs+
RTGS-206521496899, ICICI Bank, New Delhi, Dt-06.03.2022 Y 2021-22
75 Anand Mani 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032
Rs. 5,00,000.00
5 Lacs+
RTGS-26613979841DC, ICICI Bank, New Delhi, Dt-06.03.2022 Y 2021-22
76 Ashwani Kumar h/No-213, Hari Nagar, Ashram, New Delhi-110014
Rs. 5,00,000.00
5 Lacs+
RTGS-205515221130, ICICI Bank, New Friends Colony, New Delhi, Dt-24.02.2022 Y 2021-22
77 Ananya Engicon Pvt. Ltd Flat no-702, Mani Orchid Apartment, Danapur, Bihar-800012 Cheque-892294, State Bank of India, Danapur, Patna, Dt-01.02.2022 Y 2021-22
78 Abhishek Kaushik Omaxe Heights, Sector-86, Faridabad, Haryana-122003
Rs. 5,00,000.00
5 Lacs+
RTGS-22068190767, Punjab & Sind Bank, Faridabad, Dt-09.03.2022 Y 2021-22
79 Ambika Jewellers Pro. Sri Premnath Gupta 1, D, Devalay Appt, Baripath, Hathua Market, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-000072, HDFC Bank, Hathua Market Patna, Dt-07.02.2022 Y 2021-22
80 Astha The Jeweller Pro. Archana Soni Rupak Cinema Campus, Bakerganj, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-191552, Axis Bank Ltd, Patna, Dt-07.02.2022 Y 2021-22
81 Akhila Ahuja 834, 4th Floor, Sector-40, Gurgaon, 122002, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-207017618172, Kotak Mahindra Bank, Noida, Dt-11.03.2022 Y 2021-22
82 Aditya Kejriwal 485, Rabindra Sarani, Kolkata-700005
Rs. 5,00,000.00
5 Lacs+
RTGS-ICICR12022012201637296, ICICI Bank, Kolkata, Dt-22.01.2022 Y 2021-22
83 Anita Sharma Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075
Rs. 5,00,000.00
5 Lacs+
RTGS-349281806, ICICI Bank, New Delhi, Dt-12.03.2022 Y 2021-22
84 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 RTGS-UTR No-SBINR-52018040300012018 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
85 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 4,00,000.00
4 Lacs+
RTGS-UTR No-SBINR-52018050200024752 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
86 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 4,00,000.00
4 Lacs+
NEFT UTR No.SBIN-618152034061 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
87 Aayush Sultania Flat No-4, Uttara Appartment, Sarad Nagar, New Rangia, Kolkata-734013
Rs. 4,00,000.00
4 Lacs+
RTGS-68221866696059, HDFC Bank, Park Street Kolkata, Dt-09.03.2022 Y 2021-22
88 Abhinav Gupta 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018
Rs. 4,00,000.00
4 Lacs+
RTGS-205715484962, ICICI Bank, Madhuban Udaipur, Rajasthan, Dt-26.02.2022 Y 2021-22
89 Anand Pimparkar 18C, Mansarovar Apt, Noida-201307
Rs. 4,00,000.00
4 Lacs+
RTGS-N080221881210790, HDFC Bank, Gurgaon, Dt-21.03.2022 Y 2021-22
90 Amarnath Ramapurath B14 A02, Ozone Heights, Osman Nagar, Hyderabad-502032
Rs. 4,00,000.00
4 Lacs+
RTGS-RRR0572227481970, HDFC Bank, Secundrabad, Dt-26.02.2022 Y 2021-22
91 Adarsh Bajpai 18R/30, Rajeev Gandhi Lane, Shiv Katra Road, Chakeri, Khanpur Nagar, UP-208007 RTGS-RRR0822228250615, HDFC Bank Kanpur, Dt-23.03.2022 Y 2021-22
92 Aarti Bahl 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007
Rs. 3,50,000.00
3 Lacs+
RTGS-22022031700003200, Standard Chartered Bank, Roshanara Road, Delhi, Dt-17.03.2022 Y 2021-22
93 Apurva Ashwin Mehta 51/C, Ashish, 1st Floor, Flat S No-2, SV Road, Santacruz, West Mumbai-400054
Rs. 3,50,000.00
3 Lacs+
RTGS-N049221840245326, Citi Bank, Fort, Mumbai, Dt-19.02.2022 Y 2021-22
94 Abhinav Chandak Naya Bazar, Siliguri, 734005, West Bengal
Rs. 3,50,000.00
3 Lacs+
RTGS-52022021496719748, HDFC Bank, Domfur, Hyderabad, Dt-14.02.2022 Y 2021-22
95 Abhishek Bansal H/No-28, Ward No-12, Adarsh Nagar, Mandi Dabwali, Sirsa-125104, Haryana
Rs. 3,50,000.00
3 Lacs+
RTGS-LORPOCTU7418, Axis Bank, Koramangala, Bengaluru, Dt-15.03.2022 Y 2021-22
96 Arti Loona GH 13, Flat no-1039, Paschim Vihar, New Delhi-110012
Rs. 3,00,000.00
3 Lacs+
RTGS-351234264, ICICI Bank, Sector-15, Gurugram, Dt-15.03.2022 Y 2021-22
97 Ankit Goel Ramnagar, Laksar, Haridwar, Uttarakhand-247663
Rs. 3,00,000.00
3 Lacs+
RTGS-92022030400092498, IDBI Bank, Ranipur More Haridwar, Dt-04.03.2022 Y 2021-22
98 Akshay Kumar Aggarwal RZF-922, Mahatma Gandhi Marg Raj Nagar, Pat-2, New Delhi-110077 RTGS-0346886073, ICICI Bank, Vikas Puri New Delhi, Dt-09.03.2022 Y 2021-22
99 Apurva Ashwin Mehta 51/C, Ashish, Santacruz West, Mumbai-400054
Rs. 3,00,000.00
3 Lacs+
RTGS-206118722048, Citi Bank, Fort Mumbai, Dt-02.03.2022 Y 2021-22
100 Aksh Chauhan 532, Orchid Island, Sector-51, Gurugram-122018, Haryana
Rs. 3,00,000.00
3 Lacs+
RTGS-0324863324, ICICI Bank, Sohna Road, Gurugram, Dt-10.02.2022 Y 2021-22
101 Ankur Punj 802, Sanskriti Apartment, Sector-46, Faridabad, Haryana-121003
Rs. 3,00,000.00
3 Lacs+
RTGS-CITIN22241007056, Citi Bank, Gurgaon, Dt-15.03.2022 Y 2021-22
102 Akhil Jain F-1U, 77, Pitampura, New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
RTGS-HSBCR22022031515526846, HSBC Bank, New Delhi, Dt-15.03.2022 Y 2021-22
103 Apurva Ashwin Mehta 51/C, First Floor Flat No-2, S.V. Road, Santacruz, West Mumbai-400054
Rs. 3,00,000.00
3 Lacs+
RTGS-CITIN22227535774, Citi Bank Fort Mumbai, Dt-23.02.2022 Y 2021-22
104 Anand Kumar Kedia 102, Anantha 624, 6th B, Main J.P. Nagar, 3rd Phase, Bangalore-560078
Rs. 3,00,000.00
3 Lacs+
RTGS-N033221816156177, HDFC Bank, Bilekahalli, Jp Nagar, 4th Phase, Bangalore, Dt-02.02.2022 Y 2021-22
105 Anu 202, Old Housing Board, Colony, Sirsa, Haryana-131001 RTGS-206616502087, Kotak Mahindra Bank, Sirsa, Haryana, Dt-07.03.2022 Y 2021-22
106 Alok Kumar Shukla Vipul Lavanya Apart, Sector-81, Gurgaon-122001, Haryana
Rs. 3,00,000.00
3 Lacs+
RTGS-205719330364, ICICI Bank, Jorbagh New Delhi, Dt-26.02.2022 Y 2021-22
107 Anjali Dhamija 11, Inder Enclave, 3rd Floor, Main Rohtak Road, New Delhi-110087
Rs. 2,70,000.00
2 Lacs+
RTGS-208617954618, Yes Bank, Peeragarhi Delhi, Dt-27.03.2022 Y 2021-22
108 Atul Kumar A404, Lotus Pond 2A Vaibhav Khand, Indirapuram Ghaziabad-201014
Rs. 2,50,000.00
2 Lacs+
RTGS-N074221875624226, HDFC Bank, Gandhi Marg, New Delhi, Dt-15.03.2022 Y 2021-22
109 Ashish Goel PBEL City, D-1910, Hyderabad-500005
Rs. 2,50,000.00
2 Lacs+
RTGS-206413183911, HDFC Bank, Secunderabad, Dt-05.03.2022 Y 2021-22
110 Arpit Jalan Ward No-12, near Shri Ram Vatika Nohar (Rajasthan)-335523
Rs. 2,50,000.00
2 Lacs+
RTGS-207016137848, HDFC Bank, Cyber city, Gurugram, Dt-11.03.2022 Y 2021-22
111 Ankit Bhanot D1-901, IREO Skyon, Sector-60, Gurgaon-122001, Haryana
Rs. 2,50,000.00
2 Lacs+
RTGS-090022669125327, Citi Bank Cannaught Place, New Delhi, Dt-19.02.2022 Y 2021-22
112 Abhishek Kumar Flat No-91, Aurbindo Apartment, Adchini New Delhi-110085 RTGS-IT00KUCU4, State Bank of India, Bhikaji Cama Place New Delhi, Dt-25.03.2022 Y 2021-22
113 Amrendra Kumar Pandey 81/40, Bailey Road, Patna-800001, Bihar
Rs. 2,50,000.00
2 Lacs+
Cheque-267175, State Bank of India, Bihar Vidhan Mandal Patna, Dt-05.02.2022 Y 2021-22
114 Ajay Kataria 3G-105, NIT, Faridabad-121001, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-206213196492, HDFC Bank, Dlf, Cyber City, Gurgaon, Dt-03.03.2022 Y 2021-22
115 Amit Parashar 16/702 Orange County, Indrapuram, Ghaziabad-201014, Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
RTGS-356679803, ICICI Bank, Ghaziabad, Dt-23.03.2022 Y 2021-22
116 Ananta Sud H/No-72, Akhara Bazar, Kullu, Himachal Pradesh-175101
Rs. 2,00,000.00
2 Lacs+
RTGS-63221859609669, HDFC Bank, Kullu, Dt-05.03.2022 Y 2021-22
117 Ashish Gupta A-1302, Lord Krishna Apartments, Sector-43, Gurgaon-122002, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-204011397095, IDFC First Bank, Panchkula, Dt-09.02.2022 Y 2021-22
118 Abhinav Sureka 302-B, M.P. Regency, Bhattacharya Road, Bihar, Patna-800001
Rs. 2,00,000.00
2 Lacs+
Cheque-000064, HDFC Bank, 201, Green Glen Layout, Bellandur, Bangalore-560103, Dt-21.02.2022 Y 2021-22
119 Amit Bansal A1, 2803 Atlantis, Plot No-05 Sector-11, Mumbai-400001 RTGS-000357405221, ICICI Bank, Gurgaon, Dt-24.03.2022 Y 2021-22
120 Atul Verma C/o Bhim Singh Verma, H.No-BF-03, Paschim Vihar Delhi-110063
Rs. 2,00,000.00
2 Lacs+
RTGS-HDFCR52022032456022362, HDFC Bank, Delhi, Dt-24.03.2022 Y 2021-22
121 Atanu Debnath 304 E/2, Bagmari Road, Kolkata-700054
Rs. 2,00,000.00
2 Lacs+
Cheque-015227, Axis Bank, Kolkata-22.03.2022 Y 2021-22
122 Ashish Agarwal 41/1, Howrah Corporation, Salkia West Bengal-711106, Kolkata
Rs. 2,00,000.00
2 Lacs+
RTGS-208209954321, ICICI Bank, Lower Parel Branch, Mumbai, Dt-23.03.2022 Y 2021-22
123 Ankit Kumar 201, Hari Om Commercial Complex, New Dak Bunglow Road, Patna-800001, Bihar
Rs. 2,00,000.00
2 Lacs+
Cheque-793003, Canara Bank, Exhibition Road Patna, Dt-29.03.2022 Y 2021-22
124 Arpan Jalani 92, Padmavati Colony, Nirman Nagar, Jaipur-302019, Rajasthan
Rs. 2,00,000.00
2 Lacs+
RTGS-206421739435, Kotak Mahindra Bank, Gurgaon, Dt-05.03.2022 Y 2021-22
125 Aanshu Chadha C1003, Emaar Emerald Estate, Sector-65, Gurgaon-122018, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-N051221841474858, HDFC Bank, Pamposh Enclave, New Delhi, Dt-20.02.2022 Y 2021-22
126 Ankur Gupta H-2006, Prateek Westeria, Sector-77, Noida-201304, UP RTGS-12022032701916423, ICICI Bank, Kaushambi Gurugram, Dt-27.03.2022 Y 2021-22
127 Amit Kumar Jain 3rd Floor, Plot No-88, Sector-55, Gurgaon-122011, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-203820365736, ICICI Bank, Dlf Phase-1, Gurgaon, Dt-07.02.2022 Y 2021-22
128 Amit Kumar Jain Plot-88, Sector-55, Gurgaon-122011, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-206523679807, ICICI Bank, Dlf Phase I, Gurgaon, Dt-06.03.2022 Y 2021-22
129 Auro Sundram International Pvt. Ltd Biada Industrial Area, Near Power Grid, Rampur Chowk, Forbesganj, Distt-Araria, Pin-854318, Bihar
Rs. 2,00,000.00
2 Lacs+
Cheque-142062, State Bank of India, Sme Boring Road Patna, Dt-07.03.2022 Y 2021-22
130 Amit Bansal J-4, 201 Parsvanathprestige Sector 93-A, Noida-201304, UP
Rs. 2,00,000.00
2 Lacs+
RTGS-2022030852064956, HDFC Bank, Sector-62 Noida, Dt-08.03.2022 Y 2021-22
131 Anil Kumar 363/12, Krishna Colony, Tohana, Fatehabad, Haryana-125120
Rs. 2,00,000.00
2 Lacs+
RTGS-346480762, ICICI Bank, Phase-10, Mohali, Dt-09.03.2022 Y 2021-22
132 Ankit Sekhsaria 27A, Shib Krishna Das Lane, Kolkatta-700054
Rs. 2,00,000.00
2 Lacs+
RTGS-208311549783, Kotak Mahindra Bank, Kolkata, Dt-24.03.2022 Y 2021-22
133 Artha-Niti Advisors Private Limited No-8, Hanumaiah Reddy Road, Ulsoor Bangalore-560008 RTGS-160745628, State Bank of India, Bangalore, Main Branch, Dt-25.03.2022 Y 2021-22
134 Aman Bhargava 127, Krishna Vihar Colony Kundan Nagar, Ajmer-305001, Rajasthan
Rs. 2,00,000.00
2 Lacs+
RTGS-205314301575, HDFC Bank, Tulsiani Chamber Mumbi, Dt-22.02.2022 Y 2021-22
135 Alok Bhise 2405, Amizra, Kores Road, Opp-Runwal Plaza Vartak Nagar, Thane West-400606, Maharashtra
Rs. 2,00,000.00
2 Lacs+
RTGS-205316093386, ICICI Bank, Gandhinagar, Gujrat, Dt-22.02.2022 Y 2021-22
136 Arvind Kumar Jogesh Bhawan, BDO House Road, Indrapuri Uttari Patel Nagar, Patna-800024
Rs. 2,00,000.00
2 Lacs+
Cheque-000161, ICICI Bank, Kidwaipuri, Patna, Dt-02.02.2022 Y 2021-22
137 Ankita Asopa 134 GT Road, Howrah-711102, West Bengal
Rs. 2,00,000.00
2 Lacs+
RTGS-73221872634055, HDFC Bank, Howrah, Dt-14.03.2022 Y 2021-22
138 Arpit Jhalani 92, Padmavati Colony, King Road, Jaipur-302003, Rajasthan
Rs. 2,00,000.00
2 Lacs+
RTGS-CITIN22229477271, Citi Bank, New Delhi, dt-25.02.2022 Y 2021-22
139 Anchal Gupta HIg-B-8, Indrapuram Shamsabad Road, Agra-282001, UP
Rs. 2,00,000.00
2 Lacs+
RTGS-RRR0572227468739, HDFC Bank, Cybercity Gurgaon, Dt-26.02.2022 Y 2021-22
140 Aparna Architech & Engicons Pvt Ltd Hotel Maharaja Inn Campus, Rajendra Path Patna-800003 Ch.No. 003723, Bank of India Anisabad, Dt. 15.04.2014, Date of receipt of contributions- 18-04-2014 Y 2014-15
141 Akhilesh Kumar Singh Hospital PLtd, Plot No. DS/2, Behind-G.S.I. Kankarbagh Patna-800020
Rs. 2,00,000.00
2 Lacs+
Ch.No. 160821, Bank of India Rajendra Nagar, Dt. 15.04.2014, Date of receipt of contributions- 18-04-2014 Y 2014-15
142 Abdul Qaiyum Ansari Zafer Gani Manzil, Haroonnagar, Sec-1, Phulwarisharif, Patna-801505, Bihar
Rs. 2,00,000.00
2 Lacs+
Cheque-017877, Indian Bank, West Gandhi Maidan, Patna, Dt-11.02.2022 Y 2021-22
143 Avisekh Agarwal M3M Merlin, Sector-67, Gurgaon, 122001, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-52022021496835186, HDFC Bank, Gurgaon, Dt-14.02.2022 Y 2021-22
144 Amit Kapoor E-803, Bestech Park View Spa, Sector-47, Gurgaon-122018, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-204616003043, ICICI Bank, Punjabi Bagh, New Delhi, Dt-15.02.2022 Y 2021-22
145 Avinash Agrawal T-11-301, Emaar Palm Garden, Sec-83, Gurgaon-122004, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-52022031100908318, Kotak Mahindra Bank, Gurgaon, Dt-11.03.2022 Y 2021-22
146 Abhishek Bhargava Naveen Medical Store, Paharpur, Azamgarh-276143, UP
Rs. 2,00,000.00
2 Lacs+
RTGS-205718391357, HDFC Bank, Azamgarh, Dt-26.02.2022 Y 2021-22
147 Aman Bhargava Krishna Vihar Colony, Kundan Nagar, Ajmer-305001, Rajasthan RTGS-IMPS205719309762, HDFC Bank, Tulsiani Chamber Mumbai, Dt-26.02.2022 Y 2021-22
148 Abhishek Singh 74/2, Chakra, Baramadpur, Ambedkar Nagar, UP-224168
Rs. 1,60,000.00
1 Lacs+
RTGS-035105012, ICICI Bank, Ambedkar Nagar, UP, Dt-15.03.2022 Y 2021-22
149 Ashok Kumar Choudhary 2, Polo Road, Patna-800001, Bihar
Rs. 1,51,000.00
1 Lacs+
Cheque-830853, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-24.01.2022 Y 2021-22
150 Amarnath Jha Gram+Po-Nawada, Prakhand, Benipur, Darbhanga, Bihar-847103
Rs. 1,51,000.00
1 Lacs+
RTGS-PUNBH22040779911, Punjab National Bank, Benipur, Darbhanga, Dt-09.02.2022 Y 2021-22
151 Aayushi Sharma E-46, Gali No-5 Prem Nagar Najafgarh, New Delhi-110043
Rs. 1,50,000.00
1 Lacs+
RTGS-UTR No-N074221875645683, HDFC Bank, Gurugram, Dt-15.03.2022 Y 2021-22
152 Amit Ahuja Mansarovar Garden, New Delhi-110015
Rs. 1,50,000.00
1 Lacs+
RTGS-203912300009, ICICI Bank, Kirtinagar, Delhi, Dt-08.02.2022 Y 2021-22
153 Akash Sharma 3128, 3rd Floor, Mahendra Park, Ranibagh, Delhi-110034
Rs. 1,50,000.00
1 Lacs+
RTGS-2203-261715038200, Standad Chartered Bank, Ranibagh, Delhi, Dt-26.03.2022 Y 2021-22
154 Ashish Nath Thakur Flat No-A4/904, Panchsheel Green 2, Gautam Budh Nagar, UP-201009 RTGS-0358731038, ICICI Bank, Noida, Dt-26.03.2022 Y 2021-22
155 Abhay Bansal H.No-1239/84 Shanti Nagar, Delhi-110035
Rs. 1,50,000.00
1 Lacs+
RTGS-HSBCN22068899723, HSBC Bank, New Delhi, Dt-09.03.2022 Y 2021-22
156 Abhishek Kumar Bajaj P-338, Scheme VI M, Phoolbagan, Kolkata-54
Rs. 1,50,000.00
1 Lacs+
RTGS-20661313610, Kotak Mahindra Bank, Kankuragachhi, Kolkata, Dt-07.03.2022 Y 2021-22
157 Amit Bawri G F Road, Bengenkhowa, Golaghat, Assam-785621
Rs. 1,50,000.00
1 Lacs+
RTGS-IFKB78316942, Axis Bank, Golaghat Assam, Dt-23.03.2022 Y 2021-22
158 Akhil Gupta 826, Saini Vihar, Baltana, Mohali-Punjab-140603
Rs. 1,50,000.00
1 Lacs+
RTGS-205520341648, HDFC Bank, Sector-62, Noida, Dt-24.02.2022 Y 2021-22
159 Arun Traders (Shiromani Devi) At-Post-baijnathpur, Ward No-3, Dist-Saharsa, Pin-852221, Bihar
Rs. 1,50,000.00
1 Lacs+
RTGS-22610741260, Bandhan Bank, Saharsa, Dt-11.03.2022 Y 2021-22
160 Alok Arya 3E/6, Jhandewalan Extension, New Delhi-110055
Rs. 1,50,000.00
1 Lacs+
RTGS-3221886504719, HDFC Bank, Greater Kailash-1, New Delhi, Dt-24.03.2022 Y 2021-22
161 Amit Kumar 601, 6th Floor, Tower 1, Cloud 9 Society, Indirapuram, Ghaziabad-201014, UP RTGS-208712631428, ICICI Bank, Gurgaon, Dt-28.03.2022 Y 2021-22
162 Anand Kumar 502, 4th Floor, Wing 7, Shriram Summit, Pahse 1, Bangalore-560100
Rs. 1,50,000.00
1 Lacs+
RTGS-0326127371922221, IDBI Bank, Indira Nagar, Bangalore, Dt-26.03.2022 Y 2021-22
163 Ashwini Pareek Flat-G0604, Godrej Summit Apex Tower, Dhanwanpur, Haryana-122006
Rs. 1,50,000.00
1 Lacs+
RTGS-348371269, ICICI Bank, Gurugram, Dt-11.03.2022 Y 2021-22
164 Amit Agarwal 43, Shyam Nagar Road, Natural City, Block J/98, Kolkata-700055
Rs. 1,50,000.00
1 Lacs+
RTGS-205609413740, ICICI Bank, Saltlake, Kolkata, Dt-25.02.2022 Y 2021-22
165 Arpit Jain BB College More, Opp. Ushagram Girls High School, Asansol-713303, Kolkata
Rs. 1,50,000.00
1 Lacs+
RTGS-000335548164, ICICI Bank, Asansol, Dt-25.02.2022 Y 2021-22
166 Ashish Jhalaria Tulsi-4, 3rd Floor Flats No-303, 130 Sukanta Sarani, Bhadra Kali, Hooghly-712232, Kolkata
Rs. 1,50,000.00
1 Lacs+
RTGS-057221849141843, HDFC Bank, Stephen House Kolkata, Dt-26.02.2022 Y 2021-22
167 Anil Purohit Yamuna 3,m Jalalpur City, Patna-803211, Bihar
Rs. 1,45,000.00
1 Lacs+
RTGS-IT00KDABS6, State Bank of India, Hirmi, Chhattisgarh, Dt-13.02.2022 Y 2021-22
168 Anil Purohit Flat No-201, Yamuna 3, Jalalpur City, Patna-803211, Bihar RTGS-IT00KDZPP7, State Bank of India, Hirmi, Chhattisgarh, Dt-15.02.2022 Y 2021-22
169 Ankit Goyal J-292, 3.5 Pusta, Kartar Nagar, Delhi-110094
Rs. 1,25,000.00
1 Lacs+
RTGS-206317387122, HDFC Bank, Delhi, Dt-04.03.2022 Y 2021-22
170 Ashish Kejriwal 36, Gorkhabasi Road, Kolkata-700028
Rs. 1,25,000.00
1 Lacs+
RTGS-027324938681, IDBI Bank, Kolkata, Dt-02.03.2022 Y 2021-22
171 Ajay Kumar Jagnani 301, Ashiana Tower, Exhibition Road, Patna-800001, Bihar
Rs. 1,25,000.00
1 Lacs+
024903, Union Bank of India, Exhiition Road, Patna, Dt-25.02.2022 Y 2021-22
172 Ayush Mittal Chamurchi Bazar, Jalpaiguri, West Bengal-735207
Rs. 1,20,000.00
1 Lacs+
RTGS-CBINI22079754420, Central Bank of India, Jalpaiguri, Dt-20.03.2022 Y 2021-22
173 Ankita Raj Main Gali, Piro Bhojpur-802207, Bihar
Rs. 1,12,000.00
1 Lacs+
Cheque-000003, HDFC Bank, Exhibition Road Patna, Dt-11.03.2022 Y 2021-22
174 Avinash Kumar East Nand Gola, Malsalami, Patnacity-800008, Bihar
Rs. 1,11,111.00
1 Lacs+
Cheque-000062, HDFC Bank, Patnacity, Dt-01.02.2022 Y 2021-22
175 Ali Anwar Ansari 74 North Avenue New Delhi-110001 Cheque No.378437 SBI Parliament House New Delhi-110001 Dt.02.08.2016 Receipt Dt.08.08.2016 Y 2016-17
176 Akriti Pharmaceuticals Pvt. Ltd House No-137, CDA Colony, North Shastrinagar, Patna-800023, Bihar
Rs. 1,11,000.00
1 Lacs+
Cheque-000060, HDFC Bank, West Patel Nagar, Patna, Dt-15.02.2022 Y 2021-22
177 Ankit Gupta 197, DDA Janta Flats, GTB Enclave, Dilshad Garden, Delhi-110093
Rs. 1,10,000.00
1 Lacs+
RTGS-204711146884, ICICI Bank, Vivek Vihar, Delhi, Dt-16.02.2022 Y 2021-22
178 Aniruddha Prasad Yadav At+Po-Chandpipar, Kishanpur, Supaul-852105, Bihar
Rs. 1,05,000.00
1 Lacs+
Cheque-628048, State Bank of India, Bihar Vidhan Mandal Patna, Dt-05.02.2022 Y 2021-22
179 Alok Kumar Jha H-3/38, B1, Bengali Colony, Mahavir Enclave, Delhi-110045
Rs. 1,03,000.00
1 Lacs+
RTGS-068221867025856, HDFC Bank, Dlf Phase 1 Gurugram, Dt-09.03.2022 Y 2021-22
180 Anjum Ara New Millat Colony, Phulwarisharif, Patna-801505, Bihar
Rs. 1,01,111.00
1 Lacs+
Cheque-000041, Bank of Baroda, Phulwarisharif, Dt-08.02.2022 Y 2021-22
181 Abhay Kumar Bhadani Parsabad, Koderma, 825318, Bihar
Rs. 1,01,011.00
1 Lacs+
RTGS-340209031, ICICI Bank, New Delhi, Dt-02.03.2022 Y 2021-22
182 Anupama Kashyap T/501, Block-B, Om-Nirmalya Apartment, Nageshwar Colony, Boring Road, Patna-800001, Bihar Cheque-000414, Bank of Baroda, Patna Main Branch, Patna, Dt-05.03.2022 Y 2021-22
183 Aditya Vision Ltd Opp-Tara Mandal Bailey Road Patna-800001
Rs. 1,01,000.00
1 Lacs+
Chq No-180273 Dt-06.11.2020 Axis Bank Ltd Patna Y 2020-21
184 Anant Narayan Arora Arora House Haziganj Patna City-800008
Rs. 1,01,000.00
1 Lacs+
Cheque No.003862 Axis Bank Patna City Branch Patna Dt.03.04.16 Receipt Dt.03.04.16 Y 2016-17
185 Akash Santhalia 1008/8, Jessore Road,Kolkata-700080
Rs. 1,00,000.00
1 Lacs+
RTGS-207516320112, HDFC Bank, Salt Lake Sec-1, Kolkata, Dt-16.03.2022 Y 2021-22
186 Ashok Kumar Choudhary 2, Polo Road, Patna-800001, Bihar
Rs. 1,00,000.00
1 Lacs+
Cheque-830854, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-24.01.2022 Y 2021-22
187 Arun Kumar 25A1, Tisco Colony, Ganga Vihar, Haridwar (Uttarakhand)-249404
Rs. 1,00,000.00
1 Lacs+
RTGS-T2203162019572596065874, State Bank of India, Haridwar, Dt-16.03.2022 Y 2021-22
188 Aman Aggarwal E-46, Gali No-5 Prem Nagar Najafgarh, New Delhi-110043
Rs. 1,00,000.00
1 Lacs+
RTGS-UTR No-6094466986, Canara Bank, Najafgarh New Delhi, Dt-15.03.2022 Y 2021-22
189 Ashwini Khemka Ranka Corner Apartment, Ulsoor, Bangalore-560008 RTGS-63221858088743, HDFC Bank, Kasturba Road Bangalore, Dt-04.03.2022 Y 2021-22
190 Ashu Bhardwaj A-66, Ashok Enclave, Parts-2, Sector-3, Faridabad-Haryana-121006
Rs. 1,00,000.00
1 Lacs+
RTGS-208118195867, HDFC Bank, Dlf Cybercity Gurgaon, Dt-22.03.2022 Y 2021-22
191 Ankita Kaira House No-440, Sector-8, Faridabad-121006, Haryana
Rs. 1,00,000.00
1 Lacs+
RTGS-208123378143, HDFC Bank, Dlf Cybercity, Gurgaon, Dt-22.03.2022 Y 2021-22
192 Animesh Agarwal 3016, Sector 57, Gurgaon-122004, Haryana
Rs. 1,00,000.00
1 Lacs+
RTGS-206303965325, HDFC Bank, Vijay Nagar, Gurgaon, Dt-04.03.2022 Y 2021-22
193 Ashish Gupta A-1302, Lord Krishna Apartments, Sector-43, Gurgaon-122002, Haryana
Rs. 1,00,000.00
1 Lacs+
RTGS-203920312132, IDFC First Bank, Panchkula, Dt-08.02.2022 Y 2021-22
194 Ashish Kumar Agrawal At+Po-Baliapur, near Post Office, Dhanbad, Jharkhand-828001
Rs. 1,00,000.00
1 Lacs+
RTGS-N060221852989205, HDFC Bank, Baliapur, Dhanbad, Dt-01.03.2022 Y 2021-22
195 Anoop Balwani B-25A/3, Ramesh Nagar, New Delhi-110015
Rs. 1,00,000.00
1 Lacs+
RTGS-B9BZ1U3V4013, Axis Bank, Stateman House, Delhi, Dt-09.02.2022 Y 2021-22
196 Akash Jain E-315, Jagjeet Nagar, Delhi-110053 RTGS-063221858137219, HDFC Bank, Deer Park, Delhi, Dt-04.03.2022 Y 2021-22
197 Ambition Homes Pvt Ltd Behind-Narayan Plaza Off-Exhibition Road Patna-800001
Rs. 1,00,000.00
1 Lacs+
Chq No-000836 Dt-07.11.2020 Bank of Baroda Exhibition Road Patna-800001 Y 2020-21
198 Abhishek Kumar Lodha 97, Bhagat Singh Road Durgapur, West Bengal-713205
Rs. 1,00,000.00
1 Lacs+
RTGS-209011197613, ICICI Bank, Nanchan Road, Durgapur, Dt-31.03.2022 Y 2021-22
199 Alok Krishna Dhaon Sector-10C-4, Vasundhara Ghaziabad-201012, UP
Rs. 1,00,000.00
1 Lacs+
Cheque-135949, Indian Bank Ghaziabad, Dt-09.03.2022 Y 2021-22
200 Ashish Gupta A1302, Lord Krishna Appartment, Sector-43, Gurugram-122001, Haryana
Rs. 1,00,000.00
1 Lacs+
RTGS-204810676751, IDFC Bank, Sector-20, Panchkula, Dt-17.02.2022 Y 2021-22

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