Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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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 |
| Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | A Bijoy Singh | Imphal Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB Thoubal Branch | Y | 2016-17 |
| 2 | A.K. Sachdeva | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 646979 State Bank of India | Y | 2016-17 |
| 3 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 4 | Abhijeet Vanjari | Sakhardara Chowk Nagpur Maharashtra |
Rs. 51,000.00
51 Thou+ |
Cheque Oriental Bank of Commerce Sakhardara Chowk Nagpur | Y | 2016-17 |
| 5 | Abhinav Chaudhary | C/o Aruna #47 Sector-12 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-702374 ICICI Bank | Y | 2016-17 |
| 6 | Ajit Inder Singh Mofar | VPO: Mofar Distt. Mansa Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 261692 State Bank of India | Y | 2016-17 |
| 7 | Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 | |
Cheque Canara Bank Carnac Bunder | Y | 2016-17 |
| 8 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
| 9 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
| 10 | Ambarish Jivabhai Der | Gurukrupa Savita Nagar Chhatadiya Road Rajula City Amreli Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000095 Dtd. 22.07.2016 HDFC Bank Khooshbu Complex Talav Road Amreli Rajula Guj | Y | 2016-17 |
| 11 | Amir Hussain | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Bank Of Baroda | Y | 2016-17 |
| 12 | Amit Singh | Vill-Chak Madho Singh The & Po- Pathankot |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000032 HDFC Bank | Y | 2016-17 |
| 13 | Anand Dharad | Plot No.3 Laxmi Nagar RPTS Road Nagpur-440022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Nagpur | Y | 2016-17 |
| 14 | Anil Medical Agency | Dhamtari Chhattisgarh | |
Cheque No.003880 BOB Dhamtari | Y | 2016-17 |
| 15 | Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | Y | 2016-17 |
| 16 | Anurag Ash Bricks Plant | Kamathi Nagpur Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Nagpur Nagarik Sahakari Bank Ltd Kamathi Nagpur | Y | 2016-17 |
| 17 | Aribam Goutam Sharma | Imphal Manipur |
Rs. 98,000.00
98 Thou+ |
Cheque Bank of Maharashtra Imphal | N | 2016-17 |
| 18 | Arjun Ghanshyambhai Kataria | Astha 3-Shwasvaya Soc. Mavdi Road Rajkot Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000006 Dtd. 08.07.2016 Shri Rajkot District Co-Op Bank Ltd. Mavdi Main Road Rajkot | Y | 2016-17 |
| 19 | Arti Farmer | Punjab |
Rs. 48,000.00
48 Thou+ |
RTGS | N | 2016-17 |
| 20 | Ashwani Sehkari | Sehkari House Outside Pahari Gate Batala Distt Gurdaspur |
Rs. 50,000.00
50 Thou+ |
Ch.No. 999934 State Bank of India | Y | 2016-17 |
| 21 | Ashwani Sekhri | Sekhri House Outside Pahari Gate Batala Distt. Gurdaspur Punjab | |
Ch.No. 999930 State Bank of India | Y | 2016-17 |
| 22 | Ashwinder Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 23 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
| 24 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
| 25 | Atul Koteca | Mahavir Mevawala Jagnath Road Gandhi Baug Nagpur |
Rs. 40,000.00
40 Thou+ |
Demand Draft Vardhman Urban co-op Bank Ltd Nagpur | Y | 2016-17 |
| 26 | Avon Cycles Limited | G.T. Road Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana | Y | 2016-17 |
| 27 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | Y | 2016-17 |
| 28 | B & A Limited | Indu Bhawan M.G. Road Jorhat-785001 | |
Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati | Y | 2016-17 |
| 29 | Balbir Singh Sidhu | #2222 Phase-7 Mohali |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.940986 State Bank of India | Y | 2016-17 |
| 30 | Baldev Singh Sandhu | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 956158 State Bank of India | Y | 2016-17 |
| 31 | Barinder Singh | #1442 34C Chandigarh Punjab |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
| 32 | Basvaraj M. Patil | Murumkar At Post Murum Tal Omraga Distt Osmanabad |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Janata Sahakari Bank Omerga | N | 2016-17 |
| 33 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 34 | Bhandari Export Industries Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.9188 HDFC Bank | Y | 2016-17 |
| 35 | Bhartiya Kamgar Sarmachari | Mahasangh 5 Naval Kar Lane 1st Floor Prathana Samaj Girgaon Mumbai | |
Ch.No. 260022 Dtd. 25.07.2016 Saraswat Bank Ltd. Girgaon Mumbai | Y | 2016-17 |
| 36 | Bhupinder Singh Sidhu | # 272-F Shaheed Bhagat Singh Nagar Pakhowal Road Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 37 | Botalda Construction Co. | Raipur Chhattisgarh |
Rs. 21,000.00
21 Thou+ |
Cheque No.942821 | Y | 2016-17 |
| 38 | Brahm Mohindra | The Upper Mall Patiala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.745714 HDFC Bank | Y | 2016-17 |
| 39 | Ch. Memyai Dvi | Imphal Manipur |
Rs. 40,000.00
40 Thou+ |
Cheque State Bank of India | Y | 2016-17 |
| 40 | Charanjeet Farmer | Punjab |
Rs. 48,000.00
48 Thou+ |
RTGS | N | 2016-17 |
| 41 | Charanjit Singh | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 777461 State Bank of India | Y | 2016-17 |
| 42 | Conarch Associates | Noida Uttar Pradesh | |
Transfer on 13.02.2017 | Y | 2016-17 |
| 43 | Darshan Singh Farmer | Punjab |
Rs. 49,000.00
49 Thou+ |
RTGS | N | 2016-17 |
| 44 | Darshan Singh Farmer | Punjab |
Rs. 48,000.00
48 Thou+ |
RTGS | N | 2016-17 |
| 45 | Darshanlal Anand Prakash & Sons Pvt Ltd | 11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001 |
Rs. 2,36,146.00
2 Lacs+ |
Cheque No.687748 Dt.31.03.2016 UCO Bank India Exchange Place-RT P.O. Box No.2148 Indian Exchange Place 2 India Exchange Place Kolkata | Y | 2016-17 |
| 46 | Davinder Kaur Farmer | Punjab |
Rs. 49,000.00
49 Thou+ |
RTGS | N | 2016-17 |
| 47 | Deepakbhai Babaria | 3 Samast Brahma Kshatriya Soc. Narayan Nagar Road Shantivan Paldi Ahmedabad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No 145442 Dtd. 1.7.2016 SBI Narayannagar Ahmedabad Guj | Y | 2016-17 |
| 48 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji | Y | 2016-17 |
| 49 | Devakar Investment & Trading Co.Pvt. Ltd. | -- | |
Cheque No.784976 ICICI Bank | Y | 2016-17 |
| 50 | Devashri Nirman Limited Liability Partnership | Dempo House Campal Panaji-Goa-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 006563 Dt.23.01.2017 Bank of India Campal | Y | 2016-17 |
| 51 | Dr Patangrao Kadam | Sinhgad Bangla Opp B.M.C.C. College Pune |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 333011 Dtd 12.07-2016 Bharati Sahakri Bank Ltd. L-B Shastri Road Pune | Y | 2016-17 |
| 52 | Dr. Ajay Singh | No.46/A Fair Field Layout Race Course Road Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.145526 Syndicate Bank Seshadripuram Branch | Y | 2016-17 |
| 53 | Dr. Ashok Kumar | 42-B Sri Krishna Puri Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 799428 Dtd. 13.09.2016 SBI Patna | Y | 2016-17 |
| 54 | Dr. Charan Das Mahant | Raipur Chhattisgarh |
Rs. 1,21,000.00
1 Lacs+ |
Cheque No.668891 HDFC Bank Raipur | Y | 2016-17 |
| 55 | Dr. Dhani Ram Shandil | Indira Cottage Summer Hill Shimla Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 292352 Dtd. 22.06.2016 PNB The Mall Shimla | Y | 2016-17 |
| 56 | Dr. Govind Singh | E-42 & 45 Bunglow Bhopal Madhya Pradesh | |
DD.No.228976 Dtd. 15.07.2016 SBI Lahar Bhind MP | Y | 2016-17 |
| 57 | Dr. K.V.P. Ramchandra Rao | 10 Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
RTGS Parliament House New Delhi | Y | 2016-17 |
| 58 | Dr. Karan Singh | 3 Nayay Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No. 001411 Dtd.01.12.2016 Standard Chartered Bank 13 Malcha Marg Chanakyapuri New Delhi | Y | 2016-17 |
| 59 | Dr. Mitesh Kalabhai Garasiya | 1K Jalaram Society Tq.Jhalod Dist. Dahod Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000079 Dtd. 27.07.2016 BOB Jhalod Dohad | Y | 2016-17 |
| 60 | Dr. Sanjay Singh | 82-Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
RTGS Parliament House New Delhi | Y | 2016-17 |
| 61 | Dr. Shashi Tharoor | 97-Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
RTGS Parliament House New Delhi | Y | 2016-17 |
| 62 | Dr. Thokchom Meinya | 302-Kaveri Apt Dr. B.K. Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
RTGS Parliament House New Delhi | Y | 2016-17 |
| 63 | Dr.Manmohan Singh | 3 Motilal Nehru Place New Delhi | |
Ch.No. 818552 Dtd.08.12.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 64 | Dr.Md. Jawaid | 4 Chhajju Bagh Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 870828 Dtd. 03.08.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
| 65 | Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | Y | 2016-17 |
| 66 | Eastman Cast Forge Ltd | Flat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana | Y | 2016-17 |
| 67 | Ekta Superme Corporation | Lake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 68 | FMI Limited | Ferozepur Road Ludhiana-141001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana | Y | 2016-17 |
| 69 | Gagandeep Kaur | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.11447 Oriental Bank of Commerce | Y | 2016-17 |
| 70 | Ganesh Hukkeri | #803 Angol Extn Tilakwadi Belgaum | |
Cheque No.640282 Apex Bank Vidhan Soudha | Y | 2016-17 |
| 71 | Gaurav Farmer | Punjab |
Rs. 48,000.00
48 Thou+ |
RTGS | N | 2016-17 |
| 72 | Geeta Properties | Dahanukar Colony Pune |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 73 | George Manuel c/o Manualson construction | Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 74 | Girish Pandav | 64 Hanuman Nagar Medical Chowk Nagpur-440027 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Standard Chartered Bank Civil Lane Nagpur | Y | 2016-17 |
| 75 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 |
| 76 | Gokul Refoils & Solvent Ltd. | State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad | Y | 2016-17 |
| 77 | Gurdas Singh Badal | # 30 Sector-3 Chandigarh | |
NEFT | Y | 2016-17 |
| 78 | Guriqbal Kaur | Barri Kothi VPO-Salon Nawanshahr SBS Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 79 | Gurkirat Singh | #33 Sector-5 Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.723672 State Bank of India | Y | 2016-17 |
| 80 | Gurmail Singh Farmer | Punjab |
Rs. 49,000.00
49 Thou+ |
RTGS | N | 2016-17 |
| 81 | Gurmail Singh Farmer | Punjab |
Rs. 40,000.00
40 Thou+ |
RTGS | N | 2016-17 |
| 82 | Gurmeet Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | N | 2016-17 |
| 83 | H. Krishnapriya Devi | Imphal Manipur |
Rs. 96,000.00
96 Thou+ |
Cheque Indusland Bank Imphal | Y | 2016-17 |
| 84 | Haobam Premkumar Singh | Imphal Manipur | |
Cheque Bank of India Imphal | Y | 2016-17 |
| 85 | Harchand Kaur | #285/11 Sherpur Bye Pass Dhuri Sangrur |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 86 | Hardev Singh Ladi | Vill- Shala Nagar PO- Malsain Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 830004 UCO Bank | Y | 2016-17 |
| 87 | Harinder Kaur Farmer | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2016-17 |
| 88 | Harish Agarwal | Vardhaman Nagar Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India Vardhaman nagar Nagpur | Y | 2016-17 |
| 89 | Harjot Kamal | Sant Nagar Stree No. 10 Amritsar Road Moga Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 00095 HDFC Bank | Y | 2016-17 |
| 90 | Harmesh Singh Farmer | Punjab |
Rs. 49,000.00
49 Thou+ |
RTGS | N | 2016-17 |
| 91 | Harmesh Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 92 | Harmesh Singh Farmer | Punjab |
Rs. 40,000.00
40 Thou+ |
RTGS | N | 2016-17 |
| 93 | Harnirpal Kuku | Bhai Jarnail Singh Road Muktsar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 138083 Oriental Bank of Commerce | Y | 2016-17 |
| 94 | Huidrom Ragini Devi | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Manipur State Co-Op Bank Ltd | N | 2016-17 |
| 95 | I. Chandrakumar Singh | Imphal Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Imphal Urban Co-Op. Bank B.T. Road | Y | 2016-17 |
| 96 | Inder Preet Kaur Sandhu | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000025 HDFC Bank | Y | 2016-17 |
| 97 | Jagdish Singh Farmer | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2016-17 |
| 98 | Jagdish Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 99 | Jagiwan Paul | Khera Tehsil- Paianpur Kangra Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000021 Dtd. 30.06.2016 Uco Bank Vidhan Sabha Shimla | Y | 2016-17 |
| 100 | Jagmohan Singh Kang | 1539 Sector 18D Chandigarh |
Rs. 95,000.00
95 Thou+ |
Ch.No. 000008 Punjab & Sind Bank | Y | 2016-17 |
| 101 | Jasnik Singh Farmer | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2016-17 |
| 102 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand |
Rs. 8,50,000.00
8 Lacs+ |
Transfer on 14.02.2017 | Y | 2016-17 |
| 103 | Jaswant Singh Farmer | Punjab |
Rs. 49,000.00
49 Thou+ |
RTGS | N | 2016-17 |
| 104 | Jaswinder Singh Farmer | Punjab |
Rs. 49,000.00
49 Thou+ |
RTGS | N | 2016-17 |
| 105 | Jaswinder Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 106 | Jaswinder Singh Farmer | Punjab |
Rs. 40,000.00
40 Thou+ |
RTGS | N | 2016-17 |
| 107 | Jeet Singh Farmer | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 475152 Punjab National Bank | N | 2016-17 |
| 108 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2016-17 |
| 109 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2016-17 |
| 110 | Joginder Pal | Vill-Bani Lodhi #302 PO-Sunder Chack |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 089965 J&K Bank | Y | 2016-17 |
| 111 | K. Ibocha Singh | Imphal Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Imphal Urban Co-Op. Bank B.T. Road | Y | 2016-17 |
| 112 | K. Joyprakash Singh | Imphal Manipur | |
Cheque United Bank of India | N | 2016-17 |
| 113 | Kakasaheb Govindrao Patil | Omraga Dist Osmanabad |
Rs. 1,75,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 114 | Kamaljeet Singh S/o Amrik Singh Dhillon | #181 Rama Mandi W.No.13 Samrala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.026931 Axis Bank Ltd | Y | 2016-17 |
| 115 | Karamjit Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 00716 | Y | 2016-17 |
| 116 | Karan Kaur Barar | VPO-Sarainaga Mukatsar |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 117 | Karao Kamei | Imphal Manipur |
Rs. 96,000.00
96 Thou+ |
Cheque Imphal Urban Co-Op Bank | Y | 2016-17 |
| 118 | Kedareswar Builders & Developers | Nandvan Main Road Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Indian Overseas Bank Nagpur | Y | 2016-17 |
| 119 | Kewal Singh Dhillon | H.No.301 Sector-9D Chandigarh | |
Cheque No.073053 Citi Bank | Y | 2016-17 |
| 120 | Khaidem Kalachand Singh | Imphal Manipur |
Rs. 94,000.00
94 Thou+ |
Cheque State Bank of India M.G. Avenue | Y | 2016-17 |
| 121 | Khushbaz Zatana | #654 Phase 1 Model Town Bathinda |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
| 122 | Kiran Construction | Dahanukar Colony Pune |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 123 | KLR Industries Limited | 13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad | Y | 2016-17 |
| 124 | Km. Selja | 12 Safdarjung Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No. 091771 Dtd. 28.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 125 | Konsam Surjit Singh | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque United Bank of India | N | 2016-17 |
| 126 | KRBL Limited | 5190 Lahori Gate Delhi-110006 | |
Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch | Y | 2016-17 |
| 127 | Kuantum Papers Ltd | Saila Khurd 144529 Distt Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch | Y | 2016-17 |
| 128 | Kuldeep Singh Vaid | H.No. 45 Block I Sarabha Nagar Ludhiana Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 572123 HDFC Bank | Y | 2016-17 |
| 129 | L. Ibeni Devi | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Indian Overseas Bank | N | 2016-17 |
| 130 | L. Khomdon | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque United Bank of India Kakching | N | 2016-17 |
| 131 | Laikangbam Somorjit Singh | Imphal Manipur |
Rs. 98,000.00
98 Thou+ |
Cheque Bank of Baroda Imphal | Y | 2016-17 |
| 132 | LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No.08.01.2017 State Bank of India | Y | 2016-17 |
| 133 | Lucky Nongthombam Ongbi | Imphal Manipur | |
Cheque Union Bank of India Imphal | Y | 2016-17 |
| 134 | M. Sanatomba Singh | Imphal Manipur |
Rs. 96,000.00
96 Thou+ |
Cheque Central Bank Imphal | N | 2016-17 |
| 135 | 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 |
| 136 | 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 |
| 137 | M.M. Developers & Builders | Nandvan Main Road Nagpur Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Nirmal Urban Co-Op Bank Ltd Nandvan Main Road Nagpur | Y | 2016-17 |
| 138 | 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 |
| 139 | M/s Bodal Chemical Ltd. | C/o Jaspalsinh Thakor At Po Ekalbasa Tal. Padra Distt Vadodara Gujarat |
Rs. 35,000.00
35 Thou+ |
Ch.No. 051915 Dtd. 25.07.2016 BOI Ahmedabad Corporate Banking Baranch Ahmedabad | Y | 2016-17 |
| 140 | M/s Edathi Constructions | Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala | |
Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 141 | M/s Ekta Projects Pvt. Ltd. | C/o Shri Gaje Singh Kablana 669 C-1 Black Palam Vihar Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 069300 Dtd. 27.05.2016 UBI Gurgaon Haryana | Y | 2016-17 |
| 142 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 143 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 144 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
| 145 | 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 |
| 146 | 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 |
| 147 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai | |
Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
| 148 | 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 |
| 149 | M/s Mittal Construction | Dhamtari Chhattisgarh |
Rs. 71,000.00
71 Thou+ |
Cheque No.000661 BOB Dhamtari | N | 2016-17 |
| 150 | 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 |
| 151 | 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 |
| 152 | M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 153 | 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 |
| 154 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 155 | 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 |
| 156 | M/s Shivshakti Motors | C/o Hareshbhai Jayantibhai Vasava At Po. Sunderpura Tq Nandad Dist. Narmada Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.643477 Dtd. 02.08.2016 Canara Bank Rajpipla | Y | 2016-17 |
| 157 | M/S Shreeji Construction | 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai | Y | 2016-17 |
| 158 | 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 |
| 159 | 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 |
| 160 | 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 |
| 161 | M/s Transpek Silox Industriry Ltd. | C/o Jaspalsinh Thakor At Po Ekalbasa Tah. Padra Distt Vadodara Gujarat | |
Ch.No. 096434 Dtd. 30.07.2016 Axis Bank Ltd. Vadodara | Y | 2016-17 |
| 162 | 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 |
| 163 | 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 |
| 164 | M/s. Shri Tridev Products | Girish Padav 64 Hanuman Nagar Medical Chowk Nagpur-440027 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Nagari Sahakari Bank Ltd Nagpur | Y | 2016-17 |
| 165 | Maha Laxmi Corporation | 8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd | N | 2016-17 |
| 166 | Major Singh Bhaini | Vill- Bhaini Aryian Po- Sidhwan Bet Jagraon |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 002735 Axis Bank Ltd | Y | 2016-17 |
| 167 | Mamta Sharma | 50 Model Gram Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.010926 Bank of India | Y | 2016-17 |
| 168 | Manav Dharma Mission Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 | |
RTGS | Y | 2016-17 |
| 169 | Mandeep Singh Farmer | Punjab |
Rs. 48,000.00
48 Thou+ |
RTGS | N | 2016-17 |
| 170 | Mandeep Singh Farmer | Punjab |
Rs. 40,000.00
40 Thou+ |
RTGS | N | 2016-17 |
| 171 | Manmohan Singh Thind Farmer | Bajwa Farm Opp- Gahir Paper Mill Akalgarh Sunam |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2016-17 |
| 172 | Manoj Bala | # 291 Nangal Colony Near DAV Public School Ward No- 12 Mansa Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 579291 State Bank of India | Y | 2016-17 |
| 173 | Menajit Singh | Imphal Manipur |
Rs. 78,000.00
78 Thou+ |
Cheque State Bank of India Secretariate | Y | 2016-17 |
| 174 | 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 |
| 175 | Mohan Farmer | Punjab | |
RTGS | N | 2016-17 |
| 176 | Mohan Singh Rana | House No.50 Sector-49-A Chandigarh |
Rs. 51,000.00
51 Thou+ |
Cheque The Chandigarh State Co-op Bank Ltd Motor Market Sector 45-A Burail Chandigarh | Y | 2016-17 |
| 177 | Mohd. Afaque Alam | Vill Jiyanganj Po. Matkopa Via Kasapa Distt. Purniya Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 237152 Dtd. 06.08.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
| 178 | Mohd. Asrarul Haque | 16-18 South Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No. 852443 Dtd. 29.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 179 | Mohd. Sadique | #44 Arts Colony Badval Road Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 180 | Mr. Rajendra Yadav | 11-Vidhayakpuri M.I. Road Jaipur Rajasthan |
Rs. 45,000.00
45 Thou+ |
Cheque Bank of Baroda | Y | 2016-17 |
| 181 | Mr. Rakesh Mordiya | R-2 Raghuvihar Colony Near Vidhan Sabha Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of Baroda | Y | 2016-17 |
| 182 | Mr. Ramnath Rajoria | Lalsot Road Dausa Rajasthan | |
Cheque Bank of Baroda | Y | 2016-17 |
| 183 | Mrs Jayamma | B.L. Gauda Layaut 2nd Cross Near Basappa Hospital Chitradurga Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.676699 Dtd 22.03.2016 State Bank of Mysore Vidhan Soudha. Bangalore | Y | 2016-17 |
| 184 | Mrs Maya Bhavan Kumar Davi | 49 Aditya Bunglow Opp. SAL Hospital Drive in Road Theltej Ahmedabad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 008320 Dtd. 30.07.2016 BOB Char Rasts Highway Circle AHD Narol | Y | 2016-17 |
| 185 | Mrs. Ranee Narah | M-16 South Extension-II new Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No. 784553 Dt.20.02.2017 SBI Parliament House New Delhi | Y | 2016-17 |
| 186 | Mrs. Umashree | 49/2 39th A Cross 11th Main Road 4th T Block Jayanagar Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.406134 Dtd 01.06.2016 Dena Bank Jayanagar Bangalore | Y | 2016-17 |
| 187 | Mrs. Viplove Thakur | Vill. Narwana Khas Po. Yol Camp. Dharmshala Khangra Himachal Pradesh |
Rs. 54,000.00
54 Thou+ |
Ch. No. 021325 Dtd. 06.08.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 188 | Mrs. Viplove Thakur | Vill. Narwana Khas Po. Yol Camp. Dharmshala Khangra Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 021326 Dtd. 06.08.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 189 | Ms Hina Kawre | Vill. Po. Sanpuri Tehsie-Kiranpur Distt. Balaghat Madhya Pradesh | |
Ch.No 564713 Dtd.18.03.2016 SBI Balaghat MP | Y | 2016-17 |
| 190 | Ms Susmita Dev | 58 South Avenue New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000306 Dtd. 19.10.2016 Standard Chartered Bank 10 Sansad Marg New Delhi | Y | 2016-17 |
| 191 | Ms. Mausaum Noor | 51-South Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
RTGS Parliament House New Delhi | Y | 2016-17 |
| 192 | Mujib Oathan | Ward No.3 Nayi Basti Butibori Nagpur |
Rs. 40,000.00
40 Thou+ |
Demand Draft Vardhman Urban co-op Bank Ltd Nagpur | Y | 2016-17 |
| 193 | Mukul Pandey | Hanuman Nagar Dongargaov Nagpur Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of India Dongargaov Nagpur | Y | 2016-17 |
| 194 | Nalari Ferro Alloys Pvt Ltd | EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati | Y | 2016-17 |
| 195 | Navtej Singh Cheema VPO | Bussowal PO: Sultanpur Lodhi Distt. Kapurthala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.208473 State Bank of India | Y | 2016-17 |
| 196 | Neekita Farmer | Punjab | |
RTGS | N | 2016-17 |
| 197 | Ningombam Nillababu Singh | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Imphal Urban Co-Op. Bank M.G. Road | Y | 2016-17 |
| 198 | Ningomban Minakumari | Imphal Manipur |
Rs. 70,000.00
70 Thou+ |
Cheque Imphal Urban Co-Op. Bank M.G. Road | Y | 2016-17 |
| 199 | Nirmal C/o Vikram Chaudhary | #88/281 Landra House Noormahal Phillor |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 292920 State Bank of India | Y | 2016-17 |
| 200 | Nitin Kumbhalkar | Om Shakti Plot Np.169 Aayurvedic Colege Layout Umred Road Nagpur-440024 |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Wardha Road Nagpur | Y | 2016-17 |
