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 | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
| 2 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
| 3 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
| 4 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
| 5 | Acilife Healthcare Private Limited | Commerce House-V, Prahladnagar, Corporate Road |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT, ICICI Bank. | Y | 2022-23 |
| 6 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
| 7 | Aculife Healthcare Private Limited | Commerce House-V, P Corp Road, Ahmedabad, Gujarat -380051 | |
NEFT, NEFT | Y | 2023-24 |
| 8 | 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 |
| 9 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
| 10 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
| 11 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
| 12 | Analjit Singh. | 15,Aurangzeb Road, New Delhi-110011. |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. | Y | 2008-09 |
| 13 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213540, SBI | Y | 2021-22 |
| 14 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch.No-213541, SBI | Y | 2021-22 |
| 15 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213546, SBI | Y | 2021-22 |
| 16 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213547, SBI | Y | 2021-22 |
| 17 | Apeejay Tea Ltd | Apeejay House 15 Park Street Kolkata-700016 |
Rs. 40,00,000.00
40 Lacs+ |
Cheque, HDFC Bank Central Br. Kolkata | Y | 2014-15 |
| 18 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 19 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque | N | 2013-14 |
| 20 | Arabindo Pharma Ltd. | AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 21 | Aditya Gupta | -- | |
RTGS | Y | 2021-22 |
| 22 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 |
| 23 | Ankur Nyati | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2021-22 |
| 24 | Aster DM Healthcare Ltd. | Ernakulam, Kerala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-765144, Federal Bank | Y | 2021-22 |
| 25 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213543, SBI | Y | 2021-22 |
| 26 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213548, SBI | Y | 2021-22 |
| 27 | Ankur Nyati | -- |
Rs. 21,50,000.00
21 Lacs+ |
RTGS | N | 2021-22 |
| 28 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 29 | Alok Kumar Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
DD No-277476 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 30 | Amit Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
DD No-277477 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 31 | A.R.Krishnamurthy | MLA Alur Village, Chandakovadi, Hobli, Chamarajnagar |
Rs. 15,00,000.00
15 Lacs+ |
Draft, Canara Bank | Y | 2023-24 |
| 32 | Amit Mehra | Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 33 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
| 34 | Amit Somani | 2, Janki Shah Road, Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 35 | Aniljit Singh | 11-B, Mathura Road New Delhi-14 | |
Ch.No. 000003, HDFC Bank K-2, Jangpura Extn | N | 2013-14 |
| 36 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 |
Rs. 15,00,000.00
15 Lacs+ |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 37 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-815128 PNB | Y | 2019-20 |
| 38 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 13,00,000.00
13 Lacs+ |
Ch.No-432291 PNB | Y | 2019-20 |
| 39 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No-432092 PNB | Y | 2019-20 |
| 40 | AIM Computer | M-39, Old D.L.F. Colony, Near Sector-14, Gurugram. |
Rs. 11,00,000.00
11 Lacs+ |
NEFT | Y | 2022-23 |
| 41 | Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 42 | Anuj Kumar | 2117/ATS Advantage Ahinsa Khand-1, lndirapuram, Ghaziabad, UP | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 43 | 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 |
| 44 | Ajay Gautam | 5-Sudama Marg, Rajhans Basti Brahmpuri. Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 45 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
| 46 | Amguri industries | Dist Shiv Sagar West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata | N | 2004-05 |
| 47 | Amritsar Swadeshi Textile Corp. Ltd | Amritsar, Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 864417, HDFC Bank Amritsar | Y | 2011-12 |
| 48 | Amgoorie India Ltd | Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
| 49 | Apollo Hospitals Enterprises Ltd | Ali Towers, 55, Greams Road Chennai | |
Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai | N | 2015-16 |
| 50 | Ashish Chaturvedi | B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP |
Rs. 10,00,000.00
10 Lacs+ |
DD No-515588 Dt-15.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 51 | Abhinav Gupta | J-402, Park Print Tower Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, CITI Bank | Y | 2023-24 |
| 52 | Ashish Abrol | 196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 53 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
| 54 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 088563, Dt- 28.03.2016 | Y | 2015-16 |
| 55 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 088564, Dt- 30.03.2016 | Y | 2015-16 |
| 56 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | |
RTGS | Y | 2022-23 |
| 57 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 58 | Alok Kumar Somani | 2, Janki Shah Road, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 59 | Apeejay Tea Ltd. | 15, Park Street Kolkata-16 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | N | 2009-10 |
| 60 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 61 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 62 | Aurobindo Pharma Ltd | Plot No.2, Maitrivihar Ameerpet Hyderabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Hyderabad | N | 2014-15 |
| 63 | Amit Babbar | Jaipur Rajasthan | |
RTGS | Y | 2020-21 |
| 64 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 65 | 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 |
| 66 | Amit Babbar | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 67 | Ajay Sarswat | 2-B-15, Rangbari & Sscheme Anandpura, Phota Talab, Kola, Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 68 | Anuj Goel | H-39, 2nd Floor, Residency Greens Sec.45, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 69 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab |
Rs. 10,00,000.00
10 Lacs+ |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 70 | Arvind Chauhan | Amraiwadi Ahmedabad | |
Cheque Kotak Bank 07.12.2017 | Y | 2017-18 |
| 71 | Anil Chandak | A-204 Mahindra Splendour LBS Marg Bhandup West |
Rs. 10,00,000.00
10 Lacs+ |
DD No-342653 Dt-09.03.2021 RBL Bank Ltd | Y | 2020-21 |
| 72 | Aaditya Jain | 46, Mohindra Complex, Patiala, Punjab 147001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 73 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 74 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 75 | Alleti Maheshwar Reddy | H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad | Y | 2015-16 |
| 76 | Apurva Bhotika | Princeton Estates, Block 3C flat 116, Dlf Phase 5, Gurgaon 122009 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 77 | Arvind Chauhan | Amraiwadi Ahmedabad | |
Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
| 78 | Atul Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 79 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana |
Rs. 7,00,000.00
7 Lacs+ |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
| 80 | Amit Kumar Alsisaria | 7042, ATS Advantage Near Orange County Ghaziabad 201014 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 81 | Ankit Gupta | Birch A-1804, Salarpunia Greenage Hasur Road, Bangaluru |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 82 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
| 83 | Abhishek Rathi | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 84 | Arun Pratap Singh | B2-112, Tower B2, 11th Floor, Sobha City, Sector-108, Gurugaram-122017 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 85 | Ankur Bansal | S/o Satyanarayan Bansal, Ward No 8, Mohalla buchaheda Kotputali, Rajasthan 303108 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 86 | Anand Pimberkar | lsc Mansrowar Aptt. Sect. 61 Noida |
Rs. 6,50,000.00
6 Lacs+ |
DD.No.002458 Dtd. 03.08.2021, HDFC Bank | Y | 2021-22 |
| 87 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 6,50,000.00
6 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 88 | Ashish Bhatnagar | 17th Floor, Tower Kasmos, Jaypee Wish Town, Sec.134, Noida |
Rs. 6,50,000.00
6 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 89 | Ashit Dwarkadas Shah | C-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore | Y | 2015-16 |
| 90 | Abhisek Sharma | 41-A, Shri Ram Nagar, Kalwar Road, Jhotwara Jaipur, Rajasthan |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 91 | Abhishek Agaiwal | 1704, Tower 7 Sattva Divinity, pantarapalya Mysore road bangalore 560026 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 92 | Ankur Chhapolika | B406, Old Madras Road Near Gopalan Signature Mall C V Raman Nagar Bangalore 560093 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 93 | Anurag Rawat | Flat - 102, 1st Floor, Ganden Residency, Yash Path, Tilak Nagar, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 94 | Aditya Gupta | 13/6 Shakti Nagar Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 95 | Ashok Mehta. | A-302, B.G.Road, Bangalore-560095. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. | Y | 2008-09 |
| 96 | Ankit Gupta | Birch A 1804, Salarpuria Greenage, Hosur Road, Bommanahalii, Bangalore |
Rs. 5,49,000.00
5 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 97 | 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 |
| 98 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati | |
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 99 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 100 | Ashish Singhania | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 101 | Ashish Tibrewal | A-402 Purva White Hall, Sarjapur Road, Bellandur Bangalore 560035 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 102 | Alliance Souhavd, (Hampan Gowda Badari) | Sahakavi Niyamita, Badarli Compund, Basavanagara, Ward No.24, Sindhanur |
Rs. 5,00,000.00
5 Lacs+ |
Draft, YES Bank | Y | 2023-24 |
| 103 | Aarti Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 104 | Ankit Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023944 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 105 | Anurag Rawat | 102, Garden Residency B-65, Yash Path, Tilak Nagar Jaipur-Raiasthan | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 106 | Arattukulam Infrastructure Pvt Ltd | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore | N | 2015-16 |
| 107 | Arattukulam Developers | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore | N | 2015-16 |
| 108 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 109 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 110 | 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 |
| 111 | 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 |
| 112 | Anil R. Madhogarhia Haryana Dal Mill | A 27, M.I.D.C., Amravati | |
Cheque, Cheque | Y | 2023-24 |
| 113 | Ashish Kumar Vaid Mehta | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 114 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of India Pune | Y | 2014-15 |
| 115 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 116 | Adhir Ranjan Chowdhury | 4 South Avenue Lane New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
| 117 | Akash Gupta | 37 A Shyam Nagar Palwal 121102 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, ICICI Bank | Y | 2023-24 |
| 118 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 |
| 119 | Apparao Sonakate | Taluka Umerga Dist Osmanabad | |
RTGS, RTGS | Y | 2023-24 |
| 120 | Alankar Tripathi | C Block Govind Nagar Kanpur Nagar U.P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 121 | Assam Electric Store | Kokarajhar, Assam |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.978002/Dtd.02.04.2009 State Bank Of India | N | 2009-10 |
| 122 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 123 | Advani Hotels and Resorts (I) Ltd. | Margao, Goa. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. | Y | 2008-09 |
| 124 | Abhineet Ayan | 2001, Tower-23, Lodha Belmendo, Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 125 | Arsh Bahri | B-456, New Friends Colony New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda | Y | 2023-24 |
| 126 | Ashok Kheny Ex-MLA | 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049 | |
Ch.No-493290 ICICI Bank MG Road | Y | 2020-21 |
| 127 | Arvind Kumar | House No.10, Wing No.1/12/3, Prem Nagar Dehradun |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 128 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 129 | Arasu Food Products | No.2656, 36th 'A' Cross, 9th Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-32178, Canara Bank | Y | 2021-22 |
| 130 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 131 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
Cheque no-668459, SBI | Y | 2021-22 |
| 132 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
| 133 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. | |
NEFT | Y | 2022-23 |
| 134 | Anand Sajjan Agarwal | Salasar Anjani Ashish Complex Temba Road Opp Maxus Mall Bhayandar West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 135 | Antony Garages Private Limited | Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 136 | Amit Babbar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 137 | Amit Vij | Patel Nagar, Street No-01, Pathankot |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 138 | Anil Kumar Tyagi | 1302, Tower Yucca Paramount Symphony, Crossing Republik Ghaziabad, UP 201001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 139 | Akash Agarwal | E-24 Vikas Puri Delhi 110018 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 140 | Arun Pratap Singh | B2-112, TowerB2, 11th Floor, Sabha City, Sector-108, Gurugaram-122017 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 141 | Ambit Corporate Finance Pte. Ltd. | Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 | N | 2009-10 |
| 142 | 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 |
| 143 | Ashwani Arora | B-2/147, Safdarjung Enclave New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 144 | Anand Sakharam Pimparkar | G 104, Capriccio Society, Datta Mandir Road. Wakad. Hinjavadi, Pune 411057 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 145 | Abhisek Kaushik | 2368/5, Jyoti Nagar Kurushetra. Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2023-24 |
| 146 | Aishwarya Bhimalli, Dr.Sharanprakash Patil | Udgi Post Sedam, Kalburgi |
Rs. 5,00,000.00
5 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 147 | Ankit Gupta | Bircha Salarpurnia Greenage, Hosur Road. Bangalore | |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 148 | Archit S Naik | Near Swami Math, Gagol, Margao |
Rs. 4,95,000.00
4 Lacs+ |
Ch.No.939256, HDFC Bank | Y | 2021-22 |
| 149 | Amit Agarwal | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 150 | Anju Bala Mundra | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 151 | Akshay Harlalka | Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 152 | Abhishek Gupta | C-7/6, 3rd Floor, Rana Pratap Bagh, Delhi-110007 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 153 | Ashish Abrol | 196, Farmers Aptt. Sec. 13, Rohini, New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 154 | Ashutosh Singh | Neelvarsha S A Lane Near St Michaels Church Mahim | |
RTGS | Y | 2021-22 |
| 155 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru |
Rs. 4,00,000.00
4 Lacs+ |
DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 156 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
| 157 | Ankur Chhapolika | B406, Old Madras Road Near Gopalan Signature Mall C V Raman Nagar Bangalore 560093 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, IDFC Bank | Y | 2023-24 |
| 158 | Atul Kumar | A-404, Lotus Pond Society Near Aditya Mall lndiraouram-GZB |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 159 | Anand Kumar Kedia | 102, Anantha 624, 6th B Main JP Nagar. South Bengaluru. Kamataka |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 160 | Anurag Jain | C-59, Sector-49, Noida |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft, Kotak Bank | Y | 2022-23 |
| 161 | Ankur Sodani | -- | |
RTGS | N | 2021-22 |
| 162 | Arun Ganeriwala | 99/110, MS Mukherjee Road, Khardah (m), North 24 Paraganas - 700116 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 163 | Aditya Khurana S/O Amamath Khurana | 104 Siddhi Vinayak Appartment Golf Course Road, Sec 55 Ggn Hry 122001 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, YES Bank | Y | 2023-24 |
| 164 | Akhil Sharma | 221, Royal Residency, Plot no 5, Sector-9, Dwarka, New Delhi-110077 |
Rs. 4,00,000.00
4 Lacs+ |
Draft, ICICI Bank Ltd. | Y | 2023-24 |
| 165 | Ashish Kumar S/O Ajay Kumar | C/O Ajanta Trades Begu Road Sirsa Haryana 125055 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, IDBI BANK | Y | 2023-24 |
| 166 | Ashwinder Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 167 | Anil G Khatwani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 168 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata | |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 169 | Anoop Mannil | B-202, Euphonia Sun City Apartment Bellandure-Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 170 | Ankush Kumar | D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-621785 Dt-11.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 171 | Ankit Chhapolika | 111-112, 2nd floor pocket-8, Sector-24 Rohini, Delhi 110085 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 172 | Anwar Hussain | Dhing Nogaon, Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2021-22 |
| 173 | Anil Kedia | Flat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 174 | Anand Kumar Kedia | 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. |
Rs. 3,50,000.00
3 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 175 | Ajay Kumar S/O Anand Prakash | House No 14/ 542, Ward No 13 Civil Lines, Near, Tehsil, Palwal, Hry 121102 | |
NEFT, NEFT | Y | 2023-24 |
| 176 | Anju Bala Mundra | -- |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 177 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 178 | Ashima Bhattacharya | 45 Hochi Minh Sarani Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 179 | Anil Jain | 16, First Floor R Block, Uppal Southend, Sector 49 South City-II Gurgaon 122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
| 180 | Amit Agarwal | 52 Balram Dey Street Kolkata-700006 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-822143 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 181 | Amit Kumar Singhania | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 182 | Anna Alummium Vessels | Kizhakkambalam PO, Aluva, Ernakulam-683562 | |
RTGS, Federal Bank | Y | 2023-24 |
| 183 | Ashweenee Birar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 184 | Aman Jain | C-281, Millennium Apartment, Sec.18, Rohini, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, ICICI Bank | Y | 2022-23 |
| 185 | Atit Dalal | C/101 Shri Sainath Chs, Vakola Police Station Lane, Anand Nagar. Santacruz East, Santacruz East 400055 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 186 | Amit Kumar Jain | Baroda |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 187 | Ankit Agarwal | 2B, 4C, 2nd Floor, Ramachandran Roy Road, Ward No.116,Behala. Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 188 | Anil Kumar Malawat | 14 Chilla Road Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-289804 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 189 | Amit Agarwal | LIG-1, 2A, Greenwood Sonata Comp Newtown, Rajarhat, 24-Pargana-WB | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 190 | Avadhesh Natani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 191 | Anil Kumar Sahoo | B483A, Patel Nagar Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 192 | Atul Kumar Singh | 4, Rafi Ahmed Kidwai Road, Dharamtala, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 193 | Ajay Gupta | 11/B, Shyama Prasad Mukherjee Road, Bhawanipore, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank | Y | 2023-24 |
| 194 | Ashish Kumar Gupta | 24, Sukanta Sarani, Uttarpara Kotrung (m), Bhadrakali, Serampur Hooghly |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 195 | Anuj Jaithliya | Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 196 | Amit Kataria | 634, Urban Estate, Sec.4, Gurgaon | |
RTGS | Y | 2021-22 |
| 197 | Amit Kumar Gupta S/O Rajendra Prasad | Flat No. 603 Tower A Sec 83 Sikanderpur ,Badha (109)Gurgaon Haryana 122004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2023-24 |
| 198 | Amit Nagpal S/O Prem Sagar | 5580, Phase 2 , Uban Estate Patiala ,Punjab 147002 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HSBP Bank | Y | 2023-24 |
| 199 | Alankar Tripath | C Block Govind Nagar Kanpur Nagar Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 200 | Ankisha Aggarwal | (2031, Shanti Lok Sec 3 Rewari 123401) |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
