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 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
2 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
3 | Nuvoco Vistas Corporation Limited | LBS Road, Kurla (West )Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
4 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
5 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha |
Rs. 2,69,15,800.00
2 Cror+ |
NEFT ICICI Bank | Y | 2020-21 |
6 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
7 | Nuvoco Vistas Corporation Limited | LBS Road,Kurta(West) Mumbai | |
NEFT, NEFT | Y | 2023-24 |
8 | Nacto Pharma Ltd. | NATCO House, Rd. No.2, Banjara Hills, Hyderabad - 500034. |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Indian Bank | Y | 2023-24 |
9 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, ICICI Bank | Y | 2021-22 |
10 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai-400063 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Fort | Y | 2014-15 |
11 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai | Y | 2014-15 |
12 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
13 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
14 | National Engineering Industries Limited | Khati Pura Road Jaipur-302006, Rajasthan | |
Ch No 041782, Dtd 22-11-2013 IDBI Bank, Jaipur, Rajasthan | N | 2013-14 |
15 | Nirma Limited | Nirma House, Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT, NEFT | Y | 2023-24 |
16 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Yes Bank 16.11.2017 | Y | 2017-18 |
17 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
18 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
19 | Nirma Chemical Works Pvt Ltd | Nirma House, Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat | Y | 2014-15 |
20 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Ahmedabad | Y | 2020-21 |
21 | Nacto Pharma Ltd. | NATCO House, Rd. No.2, Banjara Hills, Hyderabad - 500034. | |
Cheque, lnduslnd Bank | Y | 2023-24 |
22 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
23 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
24 | Nirmal Chemicals Works ltd. | Asharam Rd.Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 728353The Kalupur com.cop.Bank | N | 2007-08 |
25 | National Engineering Industries Ltd | Khatipura Road Jaipur Rajasthan |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan | N | 2012-13 |
26 | Nilesh Kumar Gupta | C-116A, 2nd Floor, lnderpuri New Delhi |
Rs. 49,00,000.00
49 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
27 | National Engineering Industries Ltd. | Khatipura Road Jaipur-302006 |
Rs. 37,50,000.00
37 Lacs+ |
Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan | N | 2009-10 |
28 | Naresh Hiralal Bhansali | 4A Beachu Doctor Lane 3Rd Floor Kolkata | |
Cheque, ICICI Bank | Y | 2022-23 |
29 | Nima specific family trust | Nima House Ashram Road Ahmdabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad | N | 2004-05 |
30 | Nirma Chemical Works Ltd. | Ashram Road, Ahmedabad. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad. | Y | 2008-09 |
31 | Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
32 | Nitesh Kumar | Flt No-1050/1 Survey Park Santoshpur Kolkata-700075 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
33 | Neha Bros | 21, New Market Ramesh Nagar New Delhi-15 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, Vijaya Bank Raja Garden Delhi | Y | 2014-15 |
34 | Nishant Yadav | 1637 G 2nd Gloor, Sector-45, Gurugram 122003 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
35 | Nishant Kumar Jha | C/2-308 Milan Vihar Apartment, IP Extension,Patparganj, Delhi 110092 | |
Cheque, HDFC Bank | Y | 2023-24 |
36 | Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | Y | 2018-19 |
37 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Axis Bank Ahmedabad | Y | 2020-21 |
38 | Neeman Family Foundation | 15, Aurangzab Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000140, Dt. 09.11.2015, HDFC Bank, K.G. Marg New Delhi | N | 2015-16 |
39 | N.A. Haris, MLA | Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-006871, BOB | Y | 2021-22 |
40 | Neetu Chitkara | B-2804 Tower-6 Lodha New Cuffe Parade |
Rs. 10,00,000.00
10 Lacs+ |
DD No-109134 Dt-22.03.2021 ICICI Bank | Y | 2020-21 |
41 | Neccon Power & Infra Limited | Khetan Bhawan Seuni Ali A T Road Jorhat-785001 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Online | Y | 2020-21 |
42 | Navajyoti Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha | |
Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi | Y | 2015-16 |
43 | Narender Singh | 621, Ground Floor, Friends Society, Sector 12, Vasundhara, Ghazizbad 201012 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
44 | Neel Tushar Thakker | "Parvati" 3 Vithal Nagar Society 10th Road, Vile Parle (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
45 | Neel Tushar Thakker | "Parvati" 3 Vithal Nagar Society 10th Road, Vile Parle (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
46 | Neccon Power & Infra Limited | Khetan Bhawan-Seuniali Road Jorhat |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
47 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 9,50,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
48 | Nicholas Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 9,00,000.00
9 Lacs+ |
Cash | N | 2013-14 |
49 | Niranjan Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha | |
Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar | Y | 2015-16 |
50 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
51 | Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-746720 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
52 | Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 |
Rs. 7,00,000.00
7 Lacs+ |
DD No-000558 Dt-22.03.2021 Axis Bank Ltd | Y | 2020-21 |
53 | Nabha Truck Operators | Nabha - Malerkotla Rd, Nabha, Punjab |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-51411, Axis Bank | N | 2021-22 |
54 | Narendra Khodaniya | Chairman Nagar Palika, V.P.O. Sagwara, Dist. Dungarpur, Rajasthan Dungarpur Rajasthan-314025 |
Rs. 6,70,000.00
6 Lacs+ |
Online, YES Bank | Y | 2023-24 |
55 | Nalanda Capital Services Pvt. Ltd | Mahim, Mumbai Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
56 | Nikhil Kumar Loharuka | -- | |
RTGS | N | 2021-22 |
57 | N.Bharath Reddy | NO.21/2, 1st Cross, Nehru Colony, Gandhinagar, Bellary 583103 |
Rs. 5,00,000.00
5 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
58 | Niranjan Pattnaik | N-2/29, IRC Village, Bhubaneshwar. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.677138, lClCl Bank | N | 2013-14 |
59 | Nagarathnamma. M | No58, 6th Main, 7th Cross, Venkatappa Layout, Sanjaynagar, Bangalore 94 |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Bank of Baroda | Y | 2023-24 |
60 | 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 |
61 | Navjot Singh | H.No-451 Ugala Ambala Haryana-133205 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB Ambala | Y | 2020-21 |
62 | Neeraj Dubey | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
63 | N R Associates | No.F-04, City Centre Sector-4, Bokaro Steel. | |
Cheque, SBI | Y | 2022-23 |
64 | Nima specific family trust | Nima House Ashram Road Ahmdabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad | N | 2004-05 |
65 | Niton Valve Industries Private Limited | D-115,Ghatkopar Ind.Estate, l.B.S.Marg,Ghatkopar (West), Mumbai 400086 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
66 | Nitin Shivdayal Rathore | Sanskar Chowk Vivekanand, Ward Kalapatha Betul Mp |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
67 | Nitin Garg | JC 404, Salarpuria Greenage, Hosur Road, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
68 | Nitin Bansal | C-405, Vijaya Apartment, Ahinsa Khand- 2, Near Shanti Gopal Hospital, lndirapuram, Ghaziabad, 201010 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
69 | Nitin Fire Protection Industries Ltd. | 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E). | Y | 2008-09 |
70 | Neelakshi Soni | -- | |
RTGS | N | 2021-22 |
71 | Nadeer k | Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Transfer/RTGS, Canara Bank | Y | 2021-22 |
72 | Nishant Talwaria | House No 40, Jamna Apartment Rohini Sector -9 Delhi 110058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
73 | National Growth | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State bank of patiyala nehru place new delhi | N | 2003-04 |
74 | Neha Vashisth | 302, Ganpati Palace, Sikar. |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank | Y | 2022-23 |
75 | Neera Virendra Tipnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
76 | New quest corporation | Thapar House 124- Janpath New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi | N | 2004-05 |
77 | Nikita Dheeraj Berry | 4304, Imperial Height BEST Colony Road, BEST Nagar, Goregaon (W), Mumbai | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
78 | N.Y.Nanje Gowda | Malur, Kolar |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Bank of Baroda | Y | 2023-24 |
79 | Neha Thakur | A/ New Meri Gold Building No A Bevaerly Park Kankiya Mira Road East Thane Maharastha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
80 | Nagaraj, Basanagoud Daddal | No.1-3- 284, Annapumeshwari, Nilaya, Ashapur, RR Colony, raichur 584101 |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Axis Bank Ltd. | Y | 2023-24 |
81 | Nakoda Ltd | A-701, International Trade Centre Majura Gate, Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat | Y | 2012-13 |
82 | Nirmal Lifestyle Ltd | 3rd Floor Multiplex Building Mulund (West) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. | Y | 2012-13 |
83 | Nitin Garg | JC-404, Salarpunia Greenage, Hosur 404, Hosur Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
84 | Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh | |
RTGS | Y | 2020-21 |
85 | Naman Jain | 1038/A, Brahampuri, Bhagwat Ki Chakki Wali Gali, Meerut 250002 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
86 | Narayan Poddar | Diamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-153124 Dt-09.03.2021 Allahabad Bank | Y | 2020-21 |
87 | Neeraj Jain | 1333-P, Near DPS School, Sec. 45, Gurgaon |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
88 | Neha | 231/2 Gali 8, Padam Nagar, Krishan Ganj , Malka Ganj S.O North Delhi 110007 |
Rs. 3,50,000.00
3 Lacs+ |
IMPS, State Bank Of India | Y | 2023-24 |
89 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
90 | Nitish Kaushik | 25/21, Mansarover, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
91 | Nitish Chand Mittal | 304, Uahoodaya Pride, Green Glen Layout, Bellandur, Bangaluru | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
92 | Nidhi Somani | 2, Janki Shah Road, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
93 | Naveen Kumar Jaju | 14 Watkins Lane Gokul Aptt Block D 6th Floor Howrah-711101 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-620849 Dt-20.03.2021 ICICI Bank | Y | 2020-21 |
94 | Neelkhanth Mansions P.Ltd | East India Adamji Lane Ghatkopar Mumbai-400012 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-400077 | N | 2006-07 |
95 | Naisadh Fabrics Private Limited | B-34s, Sita Sadan Opp. Dev Nagar, Sky Build Village Kandivali9W), Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Karur Vysya Bank | Y | 2021-22 |
96 | Niharika Kori W/O Jatin Arora | E - 2502, 25Th Floor Civitech Stadia Sec 79 Naida Gautam Budha Nagar Up 201305 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
97 | Nitin S/O Anil Kumar Jain | H No. 5045/1, Mahalia Kaziwara Rewari Haryana 123401 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
98 | Nazeer Ahmed, MLC | M/s Scotls Garments Ltd. No- 391, 2nd Cross, 2ND Stage R.M.V. Extn. 80 Ft. Road, Bangalore-560094 | |
Cash | N | 2010-11 |
99 | Nitesh Garg | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
100 | Nisha Goenka | 16033, ATS Advantage. Ahinsha Khand 1ncjirapuram, Ghaziabad 201014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Bank | Y | 2023-24 |
101 | Navarun Sen | Tank No-9 Saltlake City Sec-2 CK 105 Kolkata-700091 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-501337 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
102 | Nilesh Gomes | Panaji Goa |
Rs. 2,95,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
103 | National Association of Motion Picture Exhibitors | C/O Delite Cinema Asaf Ali Road New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi | N | 2004-05 |
104 | Nishat Gaurav | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
105 | Nilesh Daga | Sajjan Bhavan Hathi Ram Ka Oda Jodhpur | |
RTGS | Y | 2021-22 |
106 | N.R. Powan Infrastation Pvt. Ltd | Zoo Road Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Draft. No. 189361/Dt. 07.01.2013 | N | 2012-13 |
107 | Nase J. Ramachandran | 345 Dr. Ambedkar Street Gandhi Nagar, Saligraman Chennai-600093 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.645241, Dt. 05.10.2015, IOB, Chennai Br. | Y | 2015-16 |
108 | N.A. Harish | Nalpad House, #23, Magarath Road 1st Cross, Bangalore Pin-560025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.324982, Dt. 21.10.2015, Karnataka State, Apex Bank | Y | 2015-16 |
109 | Naina Jain | 393, graund floor. DDA Flats pocket -2 Sector 9, Dwarka, New Delhi 110075 |
Rs. 2,00,000.00
2 Lacs+ |
Draft, RBL Bank | Y | 2023-24 |
110 | Nirupama Reddy | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No-503442 Dt-22.03.2021 ICICI Bank Ltd | Y | 2020-21 |
111 | N.ShashikaIa | No,478, Krishna Temple Road, Indiranagar, I Stage, Banglaore 580038 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-101249, SBI | Y | 2021-22 |
112 | Nagaraj Chobbi Ex-MLA Diddi Oni | Near Dattetreya Temple Killa Old Hubli | |
Ch.No-620678 SBI Vidhana Soudha | Y | 2020-21 |
113 | Narender Kumar S/O Kitab Singh Dabara | Patti Rohera, Kaithal Haryana , 136044 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Punjab National Bank | Y | 2023-24 |
114 | Narender Sharma S/O Satya Naryan | House No. B/1396, 2nd Floor, Gate No. 10 Near Nhpc Chowk Green Filed Colony |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank | Y | 2023-24 |
115 | Nishi Kumar Aggarwal | C/O Nishi Kumar Aggarwal, 437 A Lajpat Nagar Scheme No. 2 Alwar Rj 301001 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank Of India | Y | 2023-24 |
116 | Nikunj Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
117 | Neha Vindyak Patil | 399, Vinayak Bunglow, MG Road Opp. Setal Bldg. Charkop Vill. Kandivali (W) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.412702, Dt. 24.08.2015, Inew India Co-operative Bank Kandivali W. Mumbai | Y | 2015-16 |
118 | Nikunj Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
119 | Nippon Audiotronics Ltd, | Noida Uttar Pradesh | |
Cheque No 949024 Syndicate Bank Sector - 18, Noida | N | 2005-06 |
120 | Norbu Chhering | VPO Keylong, District Lahulspiti |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
121 | N.K Jain & Associates | Barakhamba Road New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 163245 Vijaya Bank 17, Barakhamba Road New Delhi | N | 2005-06 |
122 | Naresh Puri | H.No. B/10-248 Ward No. 9, Sujanpur, Pathankot. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
123 | Nayana. J. | Motamma Mudiger No-47 4th Cross MLA Layout Bangalore-560094 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-14768 Axis Bank BEL Road | Y | 2020-21 |
124 | Neeraj Singhal | -- |
Rs. 1,90,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
125 | Naresh Sudan | H.No.817,Sector 21-C, Faridabad, Haryana |
Rs. 1,68,000.00
1 Lacs+ |
Online | Y | 2021-22 |
126 | Nitin Singhal | -- | |
RTGS | N | 2021-22 |
127 | N.H. Ex-Minister | Nagasandra Post Gouribindanur Tq |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-849452 Apex Bank L H Branch | Y | 2020-21 |
128 | Neeraj Aggarwal | 3291P, Ground Floor, Near Rail Vihar, Sector 57, Gurgaon 122011 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, CITI Bank | Y | 2023-24 |
129 | Navajyoti Patnaik | Odisha, House No. 78 , Bhubaneswar Bhubaneswar HQ ODISHA 751015 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
130 | Neeta Singh | V/46, Bsnl Colony, Bajaj Nagar, Jaipur, Rajasthan. Jaipur Rajasthan-302015 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
131 | Nalini Sood Kamataka | Pawti, Maharashtra |
Rs. 1,38,000.00
1 Lacs+ |
Online, Kotak Mahendra Bank | Y | 2023-24 |
132 | Nirmla Sapre | Nirmla Sapre, Mla House, Sai Dham Colony, Pratap Ward Near By Lock Seva, Kendra Bina BINA, Madhya pradesh 470133 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank of India | Y | 2023-24 |
133 | Nitin Aggarwal | Rajasthan , House No. 95, Snganganagar Jodhpur RAJASTHAN 335001 | |
Online, ICICI Bank | Y | 2023-24 |
134 | Nana Patole | Maharashtra--178 , Sakoli, Bhandara-gondiya, Shandra, Maharashtra, 441802-Maharashtra- 441802 |
Rs. 1,38,000.00
1 Lacs+ |
Online, RuPay | Y | 2023-24 |
135 | Narayan Singh Patta | Madhya Pradesh --Gram khamtara post ghughri-Madhya pradesh-481661 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Central Bank of India | Y | 2023-24 |
136 | Nilay Daga | Nilay Daga,Daga House.Gandhi Chowk, Kothi Bazar, Betul betul madhya pradesh-46001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
137 | Naushadji Bhaljibhai Solanki | Naushadji Solanki, Ex Mia,1 Professr Society, Jnv High School Road, surendranagar Gujarat-363002 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
138 | Nakul Nath | Madhya Pradesh --1 tuglak road-New Delhi-110011 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Axis Bank | Y | 2023-24 |
139 | Niranjan Patnaik | Niranjan Patnaik, N2/29, lrc Village, Nayapalli bhubaneshwar odisha751015 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
140 | Neeraj Dangi | F263- Priyadarshini Marg Shamnagar Jaipur Rajasthan-302019 | |
Online, State Bank Of India | Y | 2023-24 |
141 | Nanalal Ninama (Mla 162 Ghatol St) | Rajasthan -143, Ghatol, Banswara(st), Rajasthan-Rajasthan-327023 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
142 | Naveen Kumar | B607-Dwarika Residency.Agarwal Farm, Mansorvar jaipur Rajasthan-302020 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
143 | Naishadh Desai | Gujarat IFARMA, Majura, Surat, Gujrat, 395017-Gujarat- 395017 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Punjab National Bank | Y | 2023-24 |
144 | Naseem Akhtar Insaf | Rajasthan-96, Pushkar, Ajmer, Rajasthan-Rajasthan- 305001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Bank of India | Y | 2023-24 |
145 | Namo Narain Meena | Purav Kendriya Mantri, Jawahar Circle, Near Terminal -02. Sidharath Colony, Jaipur Jaipur Rajasthan-302001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
146 | Neeraj Sharma | Neeraj Sharma, 1623 Jawhar Colony.Nit Faridabad faridabad Haryana-121005 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
147 | Nitendra Singh Rathore | Nitendra Singh, Rathore, H.No131,.Phase 2, Rivera Town, bhopalmadhya pradesh-462003 | |
Online, State Bank Of India | Y | 2023-24 |
148 | Neetu Dahiya Nigam Parshad | WARD-20- House No. 221, Sec-15, Sonipat Sonipat Haryana-131001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
149 | Naval Kishore Meena | Rajasthan-556/1 , Dausa, Dausa (st), Rajasthan- Rajasthan-303303 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
150 | Navjot Singh Sidhu | H.No-169, Phase -03, Urban Estate, Near To Sbi Bank, Patiala Patiala Punjab-147002 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
151 | Narendra Kumar Meena | S/O Rambhan Ji Meena, V.P.O. Kalwar, Teh Kalwar, Dist. Jaipur Kalwar Rajasthan-303706 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
152 | Nikhil C. Jain | 5th Floor, Sinman Signature Plot No.85, Survey No.67, Jubilee Enclave, Madhapur, Hyderabad |
Rs. 1,35,000.00
1 Lacs+ |
Cheque, Karur Vysya Bank | Y | 2023-24 |
153 | Naseeb Singh Sandhu | Richholy Farm P.O. Dundasumbhali Tehsil Baheri-Distt. UP-243201 |
Rs. 1,34,000.00
1 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
154 | Nizamuddin Qureshi | Rajasthan, Adarsh Nagar, Jaipur, Rajasthan | |
Online, Visa Debit Card | Y | 2023-24 |
155 | Naman Bixal Kongari, MLA | Khunti Toll , Dist- Simdega |
Rs. 1,26,000.00
1 Lacs+ |
Ch.No-928709, SBI | Y | 2021-22 |
156 | Narender Kumar Garg S/O Luxmi Narain Garg | 173. De Colony Sirsa |
Rs. 1,21,000.00
1 Lacs+ |
NEFT, Punjab National Bank | Y | 2023-24 |
157 | Neelakantapuram Raghuveera Reddy | S.No.228-1 D.No.11-1, Anantpuram, Neelakantapuram, Andhra pradesh -515301 |
Rs. 1,00,138.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
158 | N. Jayram | No-320/E 5th Block 40th Cross Jayanagar Bangalore |
Rs. 1,00,001.00
1 Lacs+ |
Ch.No-202 HDFC Bank Jayanagar | Y | 2020-21 |
159 | N.S. Boseraju | No-369 14th Cross Sadashivnagar Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-793162 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
160 | Nokin suri | Mawngup Marbisn East Khasi Hills |
Rs. 1,00,000.00
1 Lacs+ |
cash | N | 2004-05 |
161 | Nanchill Viswara Parsad | No.2, 5th Street New Colony, Adamhakkam, Chennai-600088 | |
Cheque No.646783, Dt. 05.10.2015, PNB Chennai | Y | 2015-16 |
162 | N. Ranga Bashyam | Karitha Street, Kannappa Nagar, Arumbakkam Chennai-Tamilnadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.824134, Dt. 05.10.2015, IOB, Broadway Chennai Br. | Y | 2015-16 |
163 | Nitin Lodha | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
164 | North Eastern Drilling & Workover Services Co-Pvt | Circuit House Road Near NCC Office Paltan Bazar Dibrugarh-786005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Dibrugarh Br. | Y | 2014-15 |
165 | Nehal Amrshi Gala | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
166 | Nilesh Engineering Work | Marcela Goa |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
167 | N.Jaya Parkash | 2/150, Main Road A, Meltur (po) Viragalur Via Lalgudi, Trichy, Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.488123, Dt. 09.10.2015, Canara Bank, New Delhi | Y | 2015-16 |
168 | N.S. Boseraju | No.L-214, Nijalimgappa Colony Raichur Karnataka | |
Cheque No.561432, Dt. 14.10.2015, Karnataka State Apex Bank | N | 2015-16 |
169 | Naseer Ahmed | No.391, 2nd Cross, 2nd Stage RMV Ext. 80ft. Road Bangalore-560094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.321510, Dt. 19.10.2015, Canara Bank Bangalore | Y | 2015-16 |
170 | N.S. Boseraju | No. L-214, Nijalimgappa Colony, Raichur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Apex Bank, Vidhana Soudha | N | 2014-15 |
171 | 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 |
172 | N.Padamavathi Reddy | Plot No.79, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.070880, Dt. 22.07.2015, SBH AP Secretariate Road Hyderabad | Y | 2015-16 |
173 | N Chaluvaraya Swamy | Ijjalagatta Village Bramadevarahalli Post Homakere Hobli Nagamangala Talk Mandya-571432 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-721761 State Bank of India | Y | 2020-21 |
174 | Nallamathu Bhaskar Rao | Flat No.603, Str 5 Himayatnagar Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.402092, Dt. 23.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
175 | Naznin Faruqee | 603, Brahamputara Aptt B.D. Marg New Delhi | |
Cheque No.751494, Dt. 03.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
176 | 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 |
177 | Naseeb Pathan Khan | Moh. Chohshiri Dist Bijnor UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.318423, Dt. 05.08.2015, SBI Secretariate Br. Lucknow | Y | 2015-16 |
178 | Nasim Akhtar Insaf | Baldevnagar Ajmer, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.271387, Dt. 11.10.2015, State Bank of Bikaner & Jaipur, Vaishali Nagar Ajmer | Y | 2015-16 |
179 | N.H. Shivashankara Reddy | H. Nagasandra Post Gowribidanur Taluk Kolar District |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-386200 Apex Bank | Y | 2020-21 |
180 | Naisadh Fabrics Pvt. Ltd. | Flat No. 902, 9th Floor, A-wing, Gayatri SRA-A CHS., Rajda Nagar, Shimpoli Cross Road 1, |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Rameshwar Co-Op. Bank. | Y | 2022-23 |
181 | Neeraj Agarwala | Station Road Barakar Barddhaman West Bengal-713324 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-204152 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
182 | Nikky Ajit Gandhi | Flat No. Mandke Advantage Defense Colony Near Kendriya Vidyalaya Lullamnagar Pune | |
RTGS | Y | 2021-22 |
183 | Namo Narain Meena | 27, Sidharth Colony Near Terminal-2, Jaipur Airport Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.656673, Dt. 16.12.2015, SBBJ, Jaipur | Y | 2015-16 |
184 | Nagaraja Gowri | No-2058 Chandranathnagar Vijayanagara Hubli-580023 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-819215 Karnataka Bank Ltd | Y | 2020-21 |
185 | Nivedith Alva | 6, Mangaluru City Corp. Commercial Complex, 2nd Floor Lal Bagh Mangalore, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.323165, Dt. 13.01.2016, Canara Bank D. Coasta Squre, Bangalore | Y | 2015-16 |
186 | Nanu Nagindas Sadha | 602, Divya Darshan Brahma Sabha Lane Opp. Malad P.S. Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000192, Dt. 18.08.2015, BOB, Malad Mumbai | Y | 2015-16 |
187 | Naseem Akhtar | Baldev Nagar Makawali Road Ajmer Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.056222, Dt. 19.01.2016, SBBJ, Vidhan Sabha Jaipur | Y | 2015-16 |
188 | Noordin Ali Somji | 91B, Ali Somji Street Pune Camp-1, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.089007, Dt. 19.08.2015, Cosmos Bank, Pune Camp Br. Pune | Y | 2015-16 |
189 | Neeraj Karir | Ludhiana Punjab. | |
Cheque, PNB | Y | 2022-23 |
190 | Nisha Maheswari | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
191 | N. Basanti Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque , Punjab & Sind Bank | Y | 2015-16 |
192 | Ninog Ering | 92, South Avenue New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.970756, Dt. 11.03.2016, SBI, Parliamen House New Delhi | N | 2015-16 |
193 | Nahar Paddy Industries | Dhamtari Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-339103 State Bank of India Dhamtari | Y | 2020-21 |
194 | Nirmal Singh | Vill-Ghadami Patti Samana Distt Patiala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
195 | N.H. Shivahankara Reddy | No. 530 5th Cross Road J.P. NAgar 3rd Phase Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 233240 KSC Apex Bank L.H. Br. | Y | 2017-18 |
196 | N.H. Ansari HUF Karta | Penensula Corporate Park Penensula Chember Lower Parel, Mumbai- 400013 | |
Ch. No. 641132/dtd.08.04.2009Central Bank of India Nariman Point Branch Mumbai | Y | 2009-10 |
197 | Nirmal Kaur | #88/281 Landra House Noormahal, Phillor |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-684448, SBI | Y | 2021-22 |
198 | Narendra Swamy | No.305, Purigali Malavalli Taluk, Mandya Dist Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.267332, Dt. 02.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore | Y | 2015-16 |
199 | NIBR Bullion PVT. LTD. | 78-A, Zaveri Bazar Gr. Floor, Mumbai-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 358376/dtd.10.10.2009The Saraswat Co. Op. Ltd. Masjid Bunder Branch 78-A Zaveri Bazar, R. No.-6 | Y | 2009-10 |
200 | Narendra Budania | AB-79, Shahjahan Road, New Delhi |
Rs. 94,000.00
94 Thou+ |
Through Bank Transfer | N | 2010-11 |