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 | Century Plyboard India Ltd. | Century House, P-15/1, Taru Tota Road, Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
2 | Century Ply Boards (India) Ltd | Century House P-15/1 Tartalla Road Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
DD No-400913 Dt-22.03.2021 Allahabad Bank | Y | 2020-21 |
3 | Classic Featherlite Waterfront Developers Llp | 678, CLASSIC House, 17th Main, 6th Cross, 3rd block, Koramangla, Bengalore-560034 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
4 | Classic Featherlite Waterfront Developers Llp | 678, CLASSIC House, 17th Main, 6th Cross, 3rd block, Koramangla, Bengalore-560034 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
5 | Classic Featherlite Waterfront Developers Llp | 678, CLASSIC House, 17th Main, 6th Cross, 3rd block, Koramangla, Bengalore-560034 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
6 | Candila Health Care Ltd | "Zydus Tower" Satellite Cross Road Ahmedabad-15 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque IDBI Bank 06.11.2017 | Y | 2017-18 |
7 | Crompton Greaves Ltd. | 6th, Floor, CG House, Dr. Annie Besant Road, Worli-Mumbai | |
Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. | Y | 2008-09 |
8 | Corporate Electoral Trust | 14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad | N | 2009-10 |
9 | Cadila Healthcare Ltd. | Zydus Tower Satellite Cross Road, Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
10 | Churu Trading Co. Pvt Ltd | Dr. Annie Basent Road Near Century Bazar Worli Mumbai-18 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque State bank of patiala mumbai | N | 2003-04 |
11 | Chowgule Charitable Trust | House Of Chowgule |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa | N | 2007-08 |
12 | Coramandel Fertilizers Ltd. | 1-2-10, S.P.Road, Secunderabad-500003. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai. | Y | 2008-09 |
13 | Christy Friedgram lndustry | A-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil Nadu |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 637205 | N | 2013-14 |
14 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | |
Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
15 | Chowgule Charitable Trust | House of Chowgule, Harbor-Mormugao Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama | N | 2011-12 |
16 | Christy Fried Gram Industry | A1-A2, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakal |
Rs. 25,00,000.00
25 Lacs+ |
Online Bank Transfer | Y | 2022-23 |
17 | Cement Manufacturing Company Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata | N | 2010-11 |
18 | Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | Y | 2018-19 |
19 | CNP Cotton | C-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2014-15 |
20 | Chowgule Charitable Trust | House Of Chowgule |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No-. SBI | N | 2007-08 |
21 | C.G. Foods India Pvt Ltd | Royal Circle 2nd FloorR.G. Baruah Near State Zoo. Guwahati-781005 Assam | |
Cheque, Axis Bank Guwahati Br. | N | 2014-15 |
22 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa | N | 2009-10 |
23 | Chowgule Charitable Trust | House of Chowgule, Harbor Mormugao-Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
24 | Chetan Kumar Alsisaria | 10192, Ats Advantage Ahinsa Khand-1, lndirapuram Ghaziabad, 201014 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
25 | C.K. Danuka | Dhansri House 4A, Woodbxoon Part Kolkata-700020 |
Rs. 7,50,000.00
7 Lacs+ |
Demand Draft- 737506 Date- 28-06-2011 | N | 2011-12 |
26 | Chitradurga DCC | H. Anjaneya Amogha Centre, Santhe Honda Road, Chitradurga |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
27 | Channaraj B Hattiholli | 27/B, Basavanakuta, Kuvempunagar, Belgaum. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Sri Sudha Co-Operative Bank Ltd. | Y | 2022-23 |
28 | Castle Realtors Pvt Ltd | Dudhwala House, 292, Bellasis Road Mumbai-400008 | |
Cheque, Union Bank of India Agripada Mumbai | Y | 2014-15 |
29 | Chowgule Charitable Trust, | House of Chowgule, Harbor-Mormugao, Goa. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank Of India, Vasco-Da-Gama, Goa. | Y | 2008-09 |
30 | Cement Manufacturing Co.Ltd | Satyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027 |
Rs. 5,00,000.00
5 Lacs+ |
N | 2013-14 | |
31 | Century Plyboards (India) Ltd. | 6-Lyons Range Kolkata- 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 700001 | Y | 2010-11 |
32 | Cello World | 5-Vakil,Inds.Estate Guregaon E. Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-554659 HDFC Bank LTD. | N | 2007-08 |
33 | Col. Satnam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
34 | Conarch Associates | Noida Uttar Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Transfer on 13.02.2017 | Y | 2016-17 |
35 | Chetan Sirsath | -- | |
RTGS | N | 2021-22 |
36 | Chetan Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
37 | Chander Shekhar Sharma | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
38 | Chitra Gandodiya | A/103, Jin Mata Mandir Road, Subhashnagar, Vinayak Bhilwara- Bhilwara 311001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
39 | Chetan Sharma | 112, Nitikhand 3 lndirapuram, Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
40 | Cavinkare Pvt. Ltd. | Cavin Ville No-12 Cenotaph Road Chennai- 600018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai | N | 2006-07 |
41 | Cochin Blue Metal Industries | Pvt Ltd, Poovakulam Road, Remapuram, Kottayam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-898220, South Indian Bank | Y | 2021-22 |
42 | Charan Singh | Punjab | |
Ch.No-51425, Axis | N | 2021-22 |
43 | Capitico Finsol Llp | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
44 | Concord Carriers | New Delhi. |
Rs. 2,75,000.00
2 Lacs+ |
NEFT | Y | 2022-23 |
45 | Choudhary Gaje Singh | 390 Awas Vikash Colony Roorki Dist. Haridwar |
Rs. 2,50,100.00
2 Lacs+ |
Cash | N | 2006-07 |
46 | Cement International Ltd | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007 |
Rs. 2,50,000.00
2 Lacs+ |
SBI,Cheque | N | 2013-14 |
47 | Cello sales & marketing | 5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai | N | 2004-05 |
48 | Chirag Gada | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
49 | Cello world | 5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) Mumbai | |
Cheque No- 114542SBI industrial finance branch malad (W) mumbai | N | 2004-05 |
50 | Chetan Juneja | Rahon Road, 1489, Ground Floor Atal Nagar, Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
51 | Chitra Gandodia | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
52 | Chavan A P | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
53 | C. Chandra Sekhar | Plot No-121/122 MLA's Colony Road No-12 Banjara Hills Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-0006934 State Bank of India Kohinoor Banjara Premium Banking Centre Hyderabad | Y | 2020-21 |
54 | C K Suresha | A Cholenahalli, Agra Post, Dadiganahalli, Channarayanapatna, Hassan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank. | Y | 2022-23 |
55 | Chetan Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
56 | C B Papanna | Javagondanahalli, Hiriyur Town, Chitradurga | |
Cheque, Pragathi Krishna Gramin Bank. | Y | 2022-23 |
57 | Chandani Bhadresh Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
58 | Chandani Bhadresh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
59 | Chandani Bhadresh Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
60 | Chandani Bhadresh Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
61 | CELLO HOUSEWARE | Plot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, Haridwar |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai | N | 2009-10 |
62 | Chirag Badala | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
63 | Chandy Oommen | C/o Vivek -Jefy C, Kerala - -Jefy C, Vll766 0, Ashiana, Manikulangara Road, Kakkanad, Kochi-Kerala-682030 | |
Online, Visa Debit Card | Y | 2023-24 |
64 | Ch.Prem Singh. | F-301,Lado Sarai,Mehrauli, New Delhi-110030. |
Rs. 1,41,000.00
1 Lacs+ |
Cash. | Y | 2008-09 |
65 | Charanjit Singh Channi | 154, Gurdwara Akali Office Road, Kharar, Distt. Sas Nagar, Punjab Kharar Punjab-140301 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
66 | Capt Arvind Kumar | Rajasthan , House No. 101 , Jaipur City Jaipur HQ RAJASTHAN 302018 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
67 | Chainsingh Warkade Mla | NIWAS - Ward No. 12, Khermai Nagar- Niwas Post Tehsil Niwas Niwas Madhya Pradesh-481885 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
68 | Challa Vamshi Chand Reddy | H. No. 1-11/1, Seriappareddy Palli, Veldhanda Mandal, Mahaboobnagar , 25 B, Mla Colony, Road No.12, Banjara Hills, Hyderbad Telangana 500034 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
69 | Chander Parkash | Chander Parkash Ias (retd) Parkash las(Retd) 217-Vishwakarma Colony,Balsmand Road, Hisar Haryana-125001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
70 | C L Premi Bairwa - Vidhayak | C-22, Sundarsadan, Talwandi Kota.Talwandi Kota Rajasthan-324005 | |
Online, Visa Debit Card | Y | 2023-24 |
71 | Charandas Mahant | LOP Chhattisgarh-623, Mahant Para, Saragaon Dist-Janjgir Champa Mahant Para Chhattisgarh-495668 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
72 | C Robert Bruce - Advocate | Star Cottage, Sarai Vilai, Kattathurai Post, Dist Kanyakumari Saral Villai Tamil Nadu-629158 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Indian Overseas Bank | Y | 2023-24 |
73 | Chamala Kiran Kumar | Villa No.36, Aparna Shangri-La, Opposite U.S. Consulate , Gachibowli, Hyderabad Hyderbad Telangana-500032 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
74 | Chander Shekhar Dubey | 17-Canning Lane New Delhi |
Rs. 1,04,500.00
1 Lacs+ |
DD.No.764553, Dtd.23-12-2008, State Bank of India Parliament House New Delhi | Y | 2008-09 |
75 | C Krishnan | A68, South Extension Part-1, New Delhi 110049 |
Rs. 1,00,050.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
76 | Chattishgarh Mini Steel Plant ASSOCITION | Raipur |
Rs. 1,00,001.00
1 Lacs+ |
Cheque No-.134319IDBI Bnak | N | 2007-08 |
77 | Chaitanya Agarwal | -- | |
RTGS | Y | 2021-22 |
78 | Capt.Amrinder Singh CM Punjah | New Moti Bagh Palace Patiala Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.974047 Dtd.11.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | Y | 2017-18 |
79 | Ch. Surinder Singh | Vill. Dhaliwal Po. Basti Gujran Dist. Jalandhar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.470656 Dtd.10.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | Y | 2017-18 |
80 | Chandra Reddy | No-1534 1st Main 'E' Block AECS Layout Kundalahalli Bangalore-560037 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-698909 SBI Hoodi Bangalore | Y | 2020-21 |
81 | Charan Kamal Singh Sapra | B-2202, Runwal Heights LBS Nagar Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000011, Dt. 11.09.2015, PMC Bank Ltd Mulund (W) Mumbai | Y | 2015-16 |
82 | Chandrakant V. Gosalia | Eesha Kripa Brahman Sabha Rd, Malad (w) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.696136, Dt. 30.09.2015, Canara Bank Malad (w) Mumbai | Y | 2015-16 |
83 | Col. Dr. D.R. Shandil | Vill. Basheel Po. Mumlig Tehsil Kandaghat District Solan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
84 | Chhaya Shah | 1101, 11Th Floor, 126, Shankeshwar, V.P. Road, Girgaon, Mumbai 400004 | |
RTGS, RTGS | Y | 2023-24 |
85 | Chhaya Shah | - 1101, 11Th Floor, 126, Shankeshwar, V.P. Road, Girgaon, Mumbai 400004 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
86 | Col Dr. Dhani Ram Shandil MLA | Vill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-06.01.2020 | Y | 2019-20 |
87 | C.M. Lingappa | lttamaduvillage, Bidadi, Hobli, Ramanagar, Tq & Dist |
Rs. 1,00,000.00
1 Lacs+ |
Cheque. | Y | 2022-23 |
88 | Chetan Sirsath | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
89 | Champak Chandra | Flat No-1/1A Umakanta Sen Lane Ghungudoga Kolkata-700030 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-073003 Dt-19.03.2021 HDFC Bank | Y | 2020-21 |
90 | Charshots Services Pvt. Ltd | Subham NAgar Roorkee Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.1783 UK State Cooperative Bank | Y | 2017-18 |
91 | Chander sekhar sharma | Ex Candidate Lok Sabha Bulandshaher Gulmohan Enclave Road Bulandshehar Up Near Samrat Lodge | |
cash | N | 2004-05 |
92 | Chinagate Restaurents Pvt Ltd | 155, Tarang Niwa, Water Field Road Bandra (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.402118, Dt. 21.09.2015, Co-operative Bank Ltd, Pali Hills | Y | 2015-16 |
93 | Charanjit Singh | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 777461 State Bank of India | Y | 2016-17 |
94 | Chaudhary Sagar Singh | Uttar Pradesh, Rath, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
95 | Chitrasen Singh | A-2705, Vishnu & Shivam Nagar Thakur, Vill Kandivli (E) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.363752, Dt. 24.08.2015, Karnataka Bank Kandivali E. Mumbai | Y | 2015-16 |
96 | Compucom Software Ltd | IT 14/17 EPIP Sitapur Industrial Area RICO Park Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000056 Axis Bank Sanganer Branch Jaipur | N | 2018-19 |
97 | CB Industries | Patiala Ho, Patiala, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch No-28976, HDFC Bank | N | 2021-22 |
98 | CB Industries | Patiala Ho, Patiala, Punjab | |
Ch.No.28975, HDFC Bank | N | 2021-22 |
99 | C.G. Chinnaswamy | No. 705, M.T. Layout V.V. Nagar, R.T. Nagar Post Bangalore- 560032 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No-824812Syndicate Bank Ganganagar Branch Bangalore | N | 2010-11 |
100 | Chandra Reddy Dcc President Kolar | 226 David Road Bangarpet Kolar Dist |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-1110 Axis Bank Bangarpet | Y | 2020-21 |
101 | Ch. Surinder Singh | Vill. Po Dhaliwal Tehsil/Distt. Jalandhar Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.012568 Dtd. 29.8.2017 HDFC Bank Ltd. Jalandar | Y | 2017-18 |
102 | Compucon Software Ltd | IT 14-15, EPIP Sitapura Jaipur Rajasthan 302022 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 227573, Axis Bank ltd Jaipur | N | 2013-14 |
103 | C. Ram Mohan Reddy MLA | 509K, Road No.86 Jubilee Hills Br. III, Hyderabad Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.758692, Dt. 20.07.2015, SBH, Secretariat Road Hyderabad | Y | 2015-16 |
104 | Chhajed Abhay Bhakchand | D 323 Atinath Society Pune-37 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.208901, Dt. 19.08.2015, Shree Laxmi Co-operative Bank Pune | Y | 2015-16 |
105 | Chandani Chowk Market Association | Haldi Ram Halwai,Chandani Chowk,New Delhi | |
Cheque No.90876 Oriental Bank of Commerce | N | 2005-06 |
106 | Chandrakant Atmaram Kadam | Bharti Nagar Pune Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.297363, Dt. 19.08.2015, Bharati Sahakari Bank Ltd, Pune | Y | 2015-16 |
107 | Chandani Bhadresh Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
108 | Chandani Bhadresh | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
109 | Capital Construction Co. | B/12 Golden Arc Talaja Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque IDBI Bank Bhavnagar | Y | 2018-19 |
110 | Chandrakumar Bhanot | 3 Shayamla Hills Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.653451, Dt. 17.09.2015, BOI, Madan Mahal Br. Jabalpur | Y | 2015-16 |
111 | Com. Nathu Ram | Suraj Nagar, Ward No.11, Malout |
Rs. 75,000.00
75 Thou+ |
Ch.No. 437838 | Y | 2021-22 |
112 | Chetana Gautam | Maharashtra, Matunga West, Mumbai, Maharashtra | |
Online, Kotak Mahendra Bank | Y | 2023-24 |
113 | Chetan Choudhary | Madhya Pradesh, Rajendra Nagar, Indore, Madhya Pradesh |
Rs. 67,000.00
67 Thou+ |
Online, Visa | Y | 2023-24 |
114 | Ch. Mateen Ahmed | C55/9A, Gali No-6, Noorani Masjid Road Chauhan Bangar, Delhi-53 |
Rs. 64,000.00
64 Thou+ |
Cash | N | 2010-11 |
115 | C.P. Joshi | 15, Ashoka Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
116 | Capt. Satish Sharma | 34, Gurudwara Rakab Ganj Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 030942, Dtd 11-09-2013, Central Bank of India, Panchshil Park, New Delhi | N | 2013-14 |
117 | Charies Dias | 120, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
118 | Charan Das Mahant | 8, Teen Murthy Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
119 | Capt. Satish Sharma | 34- G.R.G. Road New Delhi | |
Ch No-969181, Dated 10-12-2010Central Bank of India Panchsheel Park New Delhi | N | 2010-11 |
120 | Ch. Lal Singh | 23, Ferozshah Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
121 | C.L.Ruala | D-2,A-Block MS Flats BKS New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
122 | Chandresh Kumari | 20. Windsor Place, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
123 | C.L. Ruala | D-2. A-Block, MS Flats, BKS, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
124 | Ch. Lal Singh | 23, Ferozshah Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2012-13 |
125 | C.P. Joshi | 15, Ashoka Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
126 | Charles Dias | 120, South Avenue, New Delhi | |
Bank Transfer | N | 2013-14 |
127 | Capt. Satish Sharma | 34, Gurudwara Rakab Ganj Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Cheque, Central Bank of India Panchshil Park, New Delhi | N | 2014-15 |
128 | Ch. Lal Chand | 23, Ferozshah Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
129 | C.L. Ruala | D-2, A-Block , MS Flats, BKS New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
130 | C.L. Ruala | D-2, A- Block, MS Flats, BKS, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
131 | Chandresh Kumari | 20, Windsor Place, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
132 | Capt. Ajay Singh Yadav | 315-L, Model Town Rewari - 123401 Haryana |
Rs. 52,200.00
52 Thou+ |
Cash | N | 2012-13 |
133 | Chhaya Verma | Chhattisgarh--215/B , Baloda Bazar, Raipur, Raipur, Chhattisgarh, 493116-Chhattisgarh | |
Online, UPI | Y | 2023-24 |
134 | Chitra publicity co.pvt ltd | Swastic Cross Road C.G. Road Ahmedabad |
Rs. 51,000.00
51 Thou+ |
Cheque No- 88303.dt-07.04.2004Dena bank navrangpura ahmedabad | N | 2004-05 |
135 | Charan singh kandera | 38, Village Bakner Narela New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque No- 212560,dt-21.12.2004OBC narela new delhi | N | 2004-05 |
136 | Chandra Bhan Barmate | Chhattisgarh , House No. 77 , Bilaspur Raipur CHATTISGARH 495334 |
Rs. 51,000.00
51 Thou+ |
Online, UPI | Y | 2023-24 |
137 | Choksi Arvind Jewellers | 105/07 Zaveri Bazar Mumbai-400002 |
Rs. 51,000.00
51 Thou+ |
Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za | Y | 2009-10 |
138 | Chaturbhai khodabhai | Prajapati Charitable Trust Vadodara |
Rs. 50,000.00
50 Thou+ |
Cheque No- 263516,dt-12.05.2004Dena bank vadodara | N | 2004-05 |
139 | Chandra Singh | 1st Cross Ahwatnagar RMV 2nd Stage Bangalore |
Rs. 50,000.00
50 Thou+ |
Ch.No-195159 Syndicate Bank Sadshivnagar Bangalore | Y | 2020-21 |
140 | Chandrashekar | K No-46 Mount Joy Road Dhandusa Layout Hanumanth Nagar Bangalore-560019 | |
Ch.No-205009 Vijaya Bank Hanumanthnagar | Y | 2020-21 |
141 | ChanNAbasappa Shivalli | At Post Yarguppi Kundgol Dharwad- 581113 |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No. 233220 Apex Bank L.H. BR. | Y | 2017-18 |
142 | C.L. Premi MLA | C-22, Talwadi Kota Gram Vijaynagar K.Patan Bundhi |
Rs. 50,000.00
50 Thou+ |
Ch.No. 832094,SBBJ Jaipur | N | 2013-14 |
143 | C. Puttaranga Shetty | No. 174/172 1st Floor Sharada Bhavan-02 Bellary |
Rs. 50,000.00
50 Thou+ |
Ch/DD.No. 233228 Kar. State Co.op. Apex Bank Ltd. L.H. Br. | Y | 2017-18 |
144 | Chanchal | Punjab |
Rs. 50,000.00
50 Thou+ |
Ch.No-28978, HDFC Bank | N | 2021-22 |
145 | Com. Nathu Ram | Suraj Nagar, Ward No.11, Malout |
Rs. 50,000.00
50 Thou+ |
Ch.No-328761, SBI | Y | 2021-22 |
146 | Choksi Arun Prem | 92/94, Zaveri Bazar Mumbai-400002 |
Rs. 50,000.00
50 Thou+ |
Ch. No. 725586/dtd.08.10.2009 ICICI Bank Ltd. Zaveri Bazar Branch Mumbai-400002 | Y | 2009-10 |
147 | Chandresh Kumar Upadhyay | -- | |
RTGS | N | 2020-21 |
148 | Charanjeet Farmer | Punjab |
Rs. 48,000.00
48 Thou+ |
RTGS | N | 2016-17 |
149 | Chouhhary Vinod kumar | VPO Lilawali, Tehsil Sangaria, District Hanumangarh |
Rs. 40,000.00
40 Thou+ |
Ch.No-110314, dt-13.12.2021, State Bank of India | Y | 2021-22 |
150 | Ch. Memyai Dvi | Imphal Manipur |
Rs. 40,000.00
40 Thou+ |
Cheque State Bank of India | Y | 2016-17 |
151 | Ch. Anil Choudhary,MC | 26,Village-Dallupura,P.O.Vasundhara,Delhi-96 |
Rs. 37,300.00
37 Thou+ |
Cash | N | 2005-06 |
152 | Ch Bashir Naaz | Canal Road Opp Guest House Jammu |
Rs. 35,000.00
35 Thou+ |
Transfer | N | 2011-12 |
153 | Charan singh Kandera | H.No .38 Vill.Bakner Narela 110040 |
Rs. 33,000.00
33 Thou+ |
Cheque No- 522005 | N | 2007-08 |
154 | Charan singh Kandera | H.No .38 Vill.Bakner Narela 110040 | |
Cheque No-526422 | N | 2007-08 |
155 | Chandani Chowk Market Association | Chandani Chowk,New Delhi |
Rs. 31,000.00
31 Thou+ |
Cheque No.005197 Union Bank of India | N | 2005-06 |
156 | Chait Ram Sahu. MLA | Lal Bahadur Shastri Ward (Patper), Bhatapara, Distt. Baloudbazar |
Rs. 30,000.00
30 Thou+ |
Cash | N | 2013-14 |
157 | Chodhary Ranbir Singh | 7,Jantar Mantar Road,New Delhi |
Rs. 30,000.00
30 Thou+ |
Cheque No.997601,Dated 17.10.2005 State Bank of India Parliament House,New Delhi-1 | N | 2005-06 |
158 | Coming One Ymbon | Nongrim Hills Shillong-793003 |
Rs. 30,000.00
30 Thou+ |
Cheque | N | 2010-11 |
159 | C.K. Jaffer Sharief MP | 3-Tyagraj Marg |
Rs. 29,000.00
29 Thou+ |
Cheque State bank of india parliament street new delhi | N | 2003-04 |
160 | Chogaram Bakolia | Bakolia Bhawan Reodar Sirohi |
Rs. 26,600.00
26 Thou+ |
Cash | N | 2005-06 |
161 | ChandraMohan | Raja Gokul Das Palace Jabalpur Madhya Pradesh | |
Cheque No.305821, Dt. 21.03.2016, SBI, Milloniganj, Jablapur MP | Y | 2015-16 |
162 | Chebbi NAgaraj | "Anil Sadan" Near Krishnendra Swamy Math Didi Oni Killa Old Hubli Hubli-580024 Dharwad District |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.398051/83150 Vijaya Bank & KarNAtaka Bank Malleswaram | Y | 2017-18 |
163 | C.P. Mudalagiriyappa | 226 15th 'C' Cross 2nd Stage 2nd Phase West of Chord Road Mahalakshmipuram |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.107985/60127 Corporation Bank & CaNAra Bank | Y | 2017-18 |
164 | C.P. Mudalagiriyappa | 226 15th Cross 2nd Stage 2nd Phase West of Chord Road Mahalakshmipuram Bangalore-560086 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.107984/60127 Corporation Bank & CaNAra Bank | Y | 2017-18 |
165 | ChanNAreddy Patil Tunnur | H.No.2-6-113 Kala Chabutra Yadgir |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.861557 SBI Yadagir | Y | 2017-18 |
166 | C.S. Puttegowda | Chamadihalli Janivara (Post) Kasaba Hobli ChanNArayapatNA (Tq) Hassan District |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.476471 Vijaya Bank | Y | 2017-18 |
167 | Chhatishgarh Mini Plant Association, | Raipur. Chattisgarh. |
Rs. 25,000.00
25 Thou+ |
Cheque No.369026. dated 10/1/2009. IDBI Bank Ltd. Raipur. | Y | 2008-09 |
168 | C.M. DhaNAnjaya | No.255 6th Cross 5th Main 1st Stage IndiraNAgar Bengaluru-560038 | |
Ch/DD No.30957 SBI Domlur | Y | 2017-18 |
169 | C.R. Jaya Sukin | Madathadical Vilai Vanniyoor CSI Church Kuzhithurai KK Dist-629163 |
Rs. 25,000.00
25 Thou+ |
DD No-207909 Canara Bank G.P. Road | Y | 2020-21 |
170 | C Roy | Delhi ,Connaught Place, New Delhi, Delhi, 110014 |
Rs. 25,000.00
25 Thou+ |
Online, MasterCard Debit Card | Y | 2023-24 |
171 | Chandra Singh | No.14/A 1st Cross AshwatNAgar RMV 2nd Stage Bangalore-560094 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.874437 Syndicate Bank Seshadripuram | Y | 2017-18 |
172 | Chevuru Sreedhara Reddy | Andhra Pradesh -3-6·1 ·8, Atmakur, Nellore, Sri Potti Sriramulu Nellore, Andhra Pradesh, 524322-Andhra Pradesh |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
173 | Chandrasekaran | 28 Anaikaran Street Thirupathiripuliyur Cuddalore-607002 |
Rs. 25,000.00
25 Thou+ |
DD No-612203 612204 678742 678740 678739 Indian Overseas Bank Stella Maris College DD No-612203 612204 | Y | 2020-21 |
174 | Chirag | Vpo Jagat Sukh, Tehsil Manali, District Kullu |
Rs. 25,000.00
25 Thou+ |
UPI/GR/121214001370 | Y | 2021-22 |
175 | Candupura Halu Utpadakara | Mahila Sahakara Sanga Candupura Maddur | |
Ch.No-19309 Mandya DCC Bank Maddur | Y | 2020-21 |
176 | Choudhary Gaje Singh | 390,Awas Vikash Colony Roorki Dist Haridwar |
Rs. 25,000.00
25 Thou+ |
Cash | N | 2006-07 |
177 | Chalamalasetty Adi Kiran | Andhra Pradesh, Machilipatnam, Andhra Pradesh |
Rs. 25,000.00
25 Thou+ |
Online, MasterCard Debit Card | Y | 2023-24 |
178 | Chilama Thuru Mohan Gandhi | Door No. 1-616-5, Care Of Gandhi Mobiles, Bye Pass Road, Near lndiragandi Circle, Shri Satyasai Dist. Kadiri Kadiri Andhra Pradesh-515591 |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
179 | Chandra Mouli Patnayakuni | 9-5-53/1, Shivaji Palem Road Vishakhapatnam Andhra pradesh 530017 |
Rs. 25,000.00
25 Thou+ |
Online, Visa Debit Card | Y | 2023-24 |
180 | Chevuru Devakumar Reddy | 27-1-88, Aditya Nagar, Near Children'S Park Nellore Nellore Andhra Pradesh 524002 |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
181 | C.K. Jaffer Sharief | 46- Haines Road Frazer Town Bangalore-5 |
Rs. 25,000.00
25 Thou+ |
Cheque State bank of india parliament street bangalore | N | 2003-04 |
182 | C.P. Mudalagiriyappa | No. 266 15Th C. Cross W.O. Road Mahalakshmipuram Bangalore-86 | |
cash | N | 2003-04 |
183 | C. Chandershekar Bhat | Joshi Street Hospet Road Harapanahalli-583131 |
Rs. 25,000.00
25 Thou+ |
cash | N | 2003-04 |
184 | C.V. Rajappa | Gandhi Circle Channarayappatna Hassan Dist |
Rs. 25,000.00
25 Thou+ |
Demand Draft Corporation bank service branch bangalore | N | 2003-04 |
185 | Chinthala. Mohan Rao | Andhra Pradesh, Yemmiganur, Andhra Pradesh |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
186 | Com. Nathu Ram | Suraj Nagar, Ward No. 11 Malout |
Rs. 25,000.00
25 Thou+ |
Ch.No-328760, SBI | Y | 2021-22 |
187 | Ch. Prem Singh,Speaker Delhi Assembly | Old Secretariate,New Delhi |
Rs. 24,400.00
24 Thou+ |
Cheque No.857666,Dated 22.11.2005 State Bank of India,Old Secretariate,New Delhi | N | 2005-06 |
188 | Charles Dias | 120, South Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
189 | Chinta Mohan | 170, South Avenue, New Delhi | |
Out Standing | N | 2013-14 |
190 | Ch. Brinder Singh | 84, Lodhi Estate, New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. -SBI-PH | N | 2012-13 |
191 | Charan Das Mahant | 8, Teen Murthy Marg, New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
192 | C. L. Ruala | D-2, A-Blk, MSF, BKS, New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
193 | Ch. Lal Singh | 23, Ferozshah Road New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. -SBI-PH | N | 2012-13 |
194 | Charles Pyngrope | Pohkeseh Shillong-06 |
Rs. 24,000.00
24 Thou+ |
Cash | N | 2010-11 |
195 | Chandresh Kumari | 20 Windsor Place New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
196 | Charies Pungrope | Nong Poxkses, Nongphynnai Shillong- 4 | |
Cash | N | 2010-11 |
197 | Chanesh Ram Rathiya | Vill & Post- Dharamjaigarh Dist Jaspur |
Rs. 21,375.00
21 Thou+ |
cash | N | 2003-04 |
198 | Chand Khanna Club C/O C.K.Khanna | 192,Kailash Hills,New Delhi-110065 |
Rs. 21,000.00
21 Thou+ |
Cheque No.506964 Oriental Bank of Commerce | N | 2005-06 |
Showing page of 1 pages