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 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai |
Rs. 55,62,96,552.00
55 Cror+ |
Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
| 2 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg |
Rs. 50,00,00,000.00
50 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 3 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg |
Rs. 22,43,25,335.00
22 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 4 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 5 | Prudent Electoral Trust | G15, Hans Bhawan, Bahadurshah Zafar Marg |
Rs. 19,02,00,000.00
19 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 6 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg |
Rs. 10,00,00,000.00
10 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 7 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 | |
Ch No.000402, Dtd 03.09 2021, HDFC Bank | Y | 2021-22 |
| 8 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 7,00,00,000.00
7 Cror+ |
Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 9 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001 |
Rs. 6,08,75,000.00
6 Cror+ |
Cheque, Central Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
| 10 | P Sujith Reddy | H.NO.27-10, Ramachandra Puram, Tellapur, Medak, Telangan-502032 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 11 | P Sreenivas Reddy | H.NO.27-10, Ramachandra Puram, Tellapur, Medak, Telangan-502032 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Central Bank of India | Y | 2023-24 |
| 12 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar Mara, New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 13 | Prem Kumar Bhajanka | GH19A, CELEBRITY HOMES Palam, Gurgaon Haryana |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 14 | Prudent Electoral Trust | G 15 1, Bahadur Shah Jafar Marg, Hans Bhawan New Delhi | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 15 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 16 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 17 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000598, Dtd.24.12.2021, HDFC Bank | Y | 2021-22 |
| 18 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 19 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 20 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 21 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 22 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 23 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
| 24 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 25 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 |
| 26 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 27 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar Marg, New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 28 | P Pushpaleela Reddy | H.NO.440, Ramachandra Puram, Tellapur, Medak, Tetangan-502032 | |
Cheque, Central Bank of India | Y | 2023-24 |
| 29 | Parupati Mahendes Reddy | H.No.27-10 R P/3, Raja Puspha House Ramachandra Puram Tellapur, Medak, Telangana |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 30 | P. Charan Raj Reddy | H.No.27-10-RP/3, Rajpushpa House, Ram Chandrapuram Mandal, Tellapur Medak, Telangana |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 31 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | Y | 2019-20 |
| 32 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 33 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No. 000318 Dtd. 21.11.2017 HDFC Bank KG Marg New Delhi | Y | 2017-18 |
| 34 | Prudent Electoral Trust | G-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,50,00,000.00
2 Cror+ |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
| 35 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 | |
Cheque HDFC Bank 23.10.2017 | Y | 2017-18 |
| 36 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Zafar MarQ, New Delhi |
Rs. 2,40,00,000.00
2 Cror+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 37 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Jafar Marg, New Delhi |
Rs. 2,15,00,000.00
2 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 38 | P. Sudhathi Reddy | Jayachandra Reddy, H.No.27-10 RP/1, Raja Pushpa House Tellapur, Medak- 502032, Telangana |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Central Bank of India | Y | 2023-24 |
| 39 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003621 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 40 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003620 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 41 | Prudent Electoral Trust | G-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000590 Dt-29.03.2021 HDFC Bank | Y | 2020-21 |
| 42 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 43 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 44 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 45 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 46 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 47 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 48 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | Y | 2018-19 |
| 49 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 50 | Prudent Electoral Trust | G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank 06.12.2017 | Y | 2017-18 |
| 51 | Prudent Electoral Trust | G 15 1, Bahadur Shah Jafar Marg, Hans Bhawan New Delhi |
Rs. 1,40,00,000.00
1 Cror+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 52 | Progressive Electoral Trust | Elphinstone Building, 10 Veer Nariman Road Fort Mumbai-400001 |
Rs. 1,26,43,678.00
1 Cror+ |
Cheque, Cental Bank of India Mumbai Main Office Mumbai-400023 | Y | 2014-15 |
| 53 | Petrocon India Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 54 | P. Suprith Reddy | Flat No.310, Teja Block My house Nawadweepa Aptt. Medhapur, Shaikpet, Hyderabad, Telangana |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 55 | Punj Lloyd Limited | 78, Institutional Area, Sector-32, Gurgaon-122001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-400018 | Y | 2009-10 |
| 56 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 57 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 58 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2019-20 |
| 59 | PSL limited | B-96 Greater Kailash Part-1 New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi | N | 2004-05 |
| 60 | Progressive Electoral Trust | Elphinstone Building 10, Veer Nariman Road Fort Mumbai-400001 |
Rs. 95,08,946.00
95 Lacs+ |
Cheque, Central Bank of India Mumbai Main Office Mumbai | Y | 2014-15 |
| 61 | Progressive Electoral Trust | Elhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001 |
Rs. 91,28,077.00
91 Lacs+ |
Cheque, Central Bank of India Mumbai | Y | 2014-15 |
| 62 | Progressive Electoral Trust | Elphinstone Building 10-Veer, Nariman Road Fort Mumbai-400001 |
Rs. 68,27,868.00
68 Lacs+ |
Cheque, Central Bank of India Mumbai-400023 | Y | 2014-15 |
| 63 | Prudent Electrol Trust | G-15, hans Bhawan1 bahadur Shah Zafar Marg , New Delhi | |
Ch.No.000435, HDFC Bank | Y | 2021-22 |
| 64 | P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 |
Rs. 50,00,000.00
50 Lacs+ |
DD.No-051639 Axis Bank Trivandrum | Y | 2019-20 |
| 65 | PI Industries Ltd. | 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 | Y | 2017-18 |
| 66 | P One Infrastructure Pvt Ltd | Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006 |
Rs. 50,00,000.00
50 Lacs+ |
Bank Transfer Statdered Chartered Bank | Y | 2020-21 |
| 67 | Prabhakar, | 104,Big Street, Chennai. |
Rs. 49,50,000.00
49 Lacs+ |
Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar. | Y | 2008-09 |
| 68 | Prem Bala | Vill Shahpur, Gurugram. |
Rs. 31,00,000.00
31 Lacs+ |
NEFT | Y | 2022-23 |
| 69 | Pradeep Eshwar Ayyar | PE , 516, Chikkabalapura, Peresandra, Chikkaballapur |
Rs. 30,00,000.00
30 Lacs+ |
Draft, ICICI Bank ltd. | Y | 2023-24 |
| 70 | Prasad Abbayya | MLA Near J.K.Colony, Adhav park Hubli | |
Draft, State Bank Of India | Y | 2023-24 |
| 71 | PUNJLLOYD LIMITED | Punj Lloyd House 17-18, Nehru Place, New Delhi |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai | N | 2009-10 |
| 72 | Prosper Jewel Arcode Llp | No.444, 2oth Main west of Chord Road, Rajajinagar, Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, RTGS | N | 2023-24 |
| 73 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2018-19 |
| 74 | Platina lnfraservices Pvt. Ltd | H.No.1-1-183/40/122 SBI Colony, Gandhi Nagar, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch N0.000254, HDFC Bank, Lila Nagar Hyderabad | N | 2013-14 |
| 75 | Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
| 76 | Pavan Anil Bakeri | 13 Sadam Society NAvrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Kalupur Bank 11.12.2017 | Y | 2017-18 |
| 77 | Peninsula Land Ltd | 106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012 | |
Cheque No 167001ICICI Bank Ltd free press house mumbai-400021 | N | 2006-07 |
| 78 | Prakash Cotton | 803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2014-15 |
| 79 | Pavan Kumar | Maheshwari Wing Lodha Amera Kolsheth Road Thane West |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 80 | Parikshit Somani | Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-277478 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 81 | Parikshit Somani | 2, Janki Shah Road, Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 82 | Print India Llp | P No -8, Bagdo Ki Dhani, Harnathpura, Niwaru Road, Jothwara, Jaipur - 302012 |
Rs. 11,51,000.00
11 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 83 | Priyank Sharma | -- |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2021-22 |
| 84 | Pranab Gupta | 3169V, First Floor, Huda Plots, Sector- 57, Gurgaon 122011 | |
Cheque, HDFC Bank | Y | 2023-24 |
| 85 | Premium Port Lounge Management Pvt Ltd | Room No.11, Terminal 1D, Domestic I.G. International Airport, Palam New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003130, Dt. 20.10.2015, Laxmi Vilas Bank, Bangalore | N | 2015-16 |
| 86 | Punj Loyed Limited | Corporate Office, 78 Institutional Area, Sector-32, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi | N | 2009-10 |
| 87 | Perfect Constructions | No.1212/5-1, 1st Floor, 35th 'B' Cross, 4th 'T' Block, East End Main Road, Jayanagar |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-733767, Axis Bank | Y | 2021-22 |
| 88 | P. Shashidhar, S/o Kalappa Pjuar | Near Old Bus Stand Harapanahalli, Vijayanagar (Dist) 583131 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-243783, Karnataka Bank | Y | 2021-22 |
| 89 | Presidium Educational Institution Pvt Ltd | 11/77, West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
Draft , Kotak Mahindra Bank Punjab Bagh New Delhi-110026 | Y | 2014-15 |
| 90 | Prakash Bajpayee | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 91 | Prashant Vimal | C-104 Hex Tax Apt 1st Floor C-Block Sec-43 Sikandarpur Ghosi Gurgaon Haryana-122002 | |
DD No-096971 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 92 | Panjak Periwal | 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 |
Rs. 10,00,000.00
10 Lacs+ |
DD No-181928 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 93 | Patel Engineering Ltd. | Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-400021 | N | 2009-10 |
| 94 | Paclfics Ahmedabad Project Developers Pvt Ltd | 311 Iscon Mall, Above Star Bazar Satellite Ahmedabad 380015 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 642453/ Dt. 19.12.2012, IDBI Bank Ghalodia Ahmedabad | Y | 2012-13 |
| 95 | Preeti Binani | 494/B/58 GT RoadSouth Hawrah |
Rs. 7,50,000.00
7 Lacs+ |
DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 96 | Prachi | 574, Gali No.16, Gandhi Colony, Muzaffar Nagar, UP |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahendra | Y | 2023-24 |
| 97 | Pawan Khera | Rajasthan --D-12-T/F, Jungpura, East delhi, South East, Delhi, 110013-Delhi-110013 |
Rs. 6,70,000.00
6 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 98 | Praveen Goyal | Mahadev Complex Building No Ramdev Park Mira Bhayander Than Mira Road Maharashtra | |
RTGS | Y | 2021-22 |
| 99 | Ponnala Lakshamaiah Brindavanam | B-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills Hyderabad |
Rs. 5,00,121.00
5 Lacs+ |
Ch.No-756103 State Bank of India Secretariat Hyderabad | Y | 2020-21 |
| 100 | Punith.U | No.20, 1st Mainroad, Opp to Playground Vyalikaval, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 101 | Ponnala Murali Krishna | Daffodil-84, 1&t, Serene County, Gachibowli, Hyderabad-32 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.723936 , HDFC Bank Hi-Tech City, Madhapur, Branch Hyderabad | N | 2013-14 |
| 102 | Pradeep Eshwar Ayyar | PE, 516, Chikkabalapura, Peresandra, Chikkaballapur |
Rs. 5,00,000.00
5 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 103 | Priyadarshini (Priya Krishna) | 2937/38, E Service Road, Vijayanagar, Bangalore 560040 |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Canara Bank | Y | 2023-24 |
| 104 | Prosper Jewel Arcode Llp | No.444, 20th Main west of Chord Road, Rajajinagar, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | N | 2023-24 |
| 105 | Pashmina Realty Private Limited | Prabhadevi Mumbai | |
Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | Y | 2018-19 |
| 106 | Pratik Gupta | 6/5523 Chakki Wali Gali, New Gandhi Nagar Saharanpur, Up |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 107 | Pratik Gupta | 6/5523 Chakki Wall Gali New Gandhi Nagar Saharanpur, Up |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 108 | Prince Mathew | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
| 109 | Prime ministers export ltd | 1St Floor Velho Building Opp Municipal Garden Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
pay orderSyndicate bank | N | 2004-05 |
| 110 | Pratheesh Padmanabhan | C-201, The Gcorp Icon, Thanisandra, Bangalore - 560077 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 111 | Praveen Reddy Shyamala | H-No 1- 61/1/4, Plot No 4, Riha'S Building, Chaitanya Enclave, Khajaguda, Hyderabad 500104 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 112 | Pinku Agarwal | CD-114, Sec.1, Salt Lake Bidhannagar CC Block 24. Pargana, West Bengal | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 113 | Priti Constructions | 8/404 , Gokul Height.Thakur Complex,Kandivali ( East ) Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 114 | P R Ramesh | No.144, Lalbagh Kote Road, Parvathipuram, Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 115 | Prashant Bhagirath Sonde | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 116 | P.T. Parameshwar Naik | 1st Ward Achar Layout Harapanahalli Davanagere Dist |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Apex Bank, Vidhana Soudha | N | 2014-15 |
| 117 | P.K. Sahay | Surya Systematic Data La Citadeve,3Rd Floor 99-M, Karve Road Mumbai-20 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ABN, Amro bank, nariman point mumbai | N | 2003-04 |
| 118 | Ponnam Prabhakar | T-2-990, Mankamma Thota Karimnagar, Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.441618, Dt. 05.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 119 | Priti | 769/23, Near DAV School | |
Cheque, IDFC First Bank | Y | 2023-24 |
| 120 | Pallvi | 3361, Gupta Gunj Bazar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Bank | Y | 2023-24 |
| 121 | Prateek Bindal S/O Ramesh Chand Gupta | A-101 Ashiana Bageecha Bhiwadi Alwar Rj 3011019. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India | Y | 2023-24 |
| 122 | Priyank Ramesh Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 123 | Prakash Bajpayee | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 124 | Palatial Gold Ornaments Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 125 | Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023922 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 126 | Praveen Bahety | 60A New Alipore Block D Kolkata-700053 | |
DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 127 | Prestone Tynsong | Pohkeseh Shillong-06 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
| 128 | Parul | 8-47 Jay prakash Nagar Ashiyana Nagar, Phulwari Patna 800025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 129 | ParshwaNAth Developers Pvt Ltd | 50 Harsidha Complex Ashram Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kalupur Bank 28.11.2017 | Y | 2017-18 |
| 130 | Peraj Insurance Brockers Pvt. Ltd | "Parvab 3 Vithal Nagar Society, 10th Road, JVPD Scheme, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 131 | P.I. Industries LTD. | 151 -152 Chetak Marg Udaipur-313001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd. | Y | 2009-10 |
| 132 | Parag Goel | F-104, Prashant Vihar Rohini Delhi 110058 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 133 | Puttaranga Shetty.C | No.155, Uppinamale, Yelandur Post, Chamarajanagar 571441 | |
Draft, Union Bank of India | Y | 2023-24 |
| 134 | Pankaj Gupta | V14/3 First Floor, DLF phase ll1Gurguram 122010 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 135 | Prashanti Land Developers Pvt Ltd | G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai | Y | 2016-17 |
| 136 | Priyank Kharge | No.9999, Gandagurthi, Chittapur, Kalaburgi |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Union Bank of India | Y | 2023-24 |
| 137 | Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh |
Rs. 4,21,706.00
4 Lacs+ |
Cheque Punjab NAtioNAl Bank Chandigarh | Y | 2017-18 |
| 138 | Payel Agarwal | 2B, 4C 2nd Floor, Bamacharan Roy Road Sinhati Colony, Ward No.116 Behala. Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 139 | Pannu Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 140 | Pankaj Patni | Flat 5 C Jain Pch Life Style App Begumpet Hyderabad | |
RTGS, RTGS | Y | 2023-24 |
| 141 | Pramod Bajoria | 28 Rai Bahadur Road Kolkata-700053 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 142 | Prabin Agarwal | G-2 Block-A Vandana Aptt new Milanpally Siliguri |
Rs. 3,00,000.00
3 Lacs+ |
DD No-438806 Dt-03.10.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 143 | Piyush Somani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 144 | Piyush Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 145 | Pradip Kumar Das | Rathlala, P.O. Fingapara, Barrackpur-1, 24-Pargana-WB |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 146 | Pawan Kumar Krishna Kumar Daga | Carnation Satguru Garden Mith Bunder Road Near Mangla High |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 147 | Priyanka, M.Kharge | No.289, 17th Cross, Sadashivanagar, Bangalore | |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 148 | Pincon Spirit Ltd | 7, Red Cross Place, 3rd Floor Wellesley House Kolkata 700001 |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
| 149 | Paramjeet Singh S/O Bhagwan Singh | C 131 Ansal Town Sec 19 Rewari Haryana 123401 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2023-24 |
| 150 | Ph. Hamanta Singh | Samurou Bazar, Imphal West , Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch No-081674, Imphal Urban co-operative Bank | Y | 2021-22 |
| 151 | Preshow MK Shimray | Dy. Speaker Manipur Babu Pura Imphal Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank of India Imphal Manipur | N | 2014-15 |
| 152 | P. Ravichandran | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 153 | Poonala Lakshmaiah | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.066638, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad | Y | 2015-16 |
| 154 | Poonala Lakshmaiah | 550M, Jubilee Hills, Road No.92 Hyderabad TS | |
Cheque No.195896, Dt. 01.09.2015, SBH Secretariat Campus Hyderabad | Y | 2015-16 |
| 155 | Priyanka Suraj Tipnis | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 156 | P. Aruna Devi | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.008157, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad | Y | 2015-16 |
| 157 | Pargat Singh | Punjab |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No-539056, P&S Bank | N | 2021-22 |
| 158 | Palatial Gold Ornaments Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 159 | Prominent Jewel Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 160 | Pallai Developers | 359/303, Palai Complex, Bhandarkar Road, Matunga C.R, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, The Cosmos Co-op Bank Ltd. | Y | 2022-23 |
| 161 | Payel Agarwal | 52 KM Naskar Road Kolkata-40 | |
DD No-063465 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 162 | Prem Singh | F-301 Lado Sarai Mehrauli New Delhi-110030 |
Rs. 2,02,500.00
2 Lacs+ |
Ch.No. 25088, Central Bank of India Lado Sarai | N | 2013-14 |
| 163 | Palika Bazar Shopkeepers Asso. | Palika Bazar,New Delhi |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No.223981,Dated 05.11.2005 State Bank of India,New Delhi,Cannaught Place | N | 2005-06 |
| 164 | Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Sector-17-B Chandigarh | Y | 2016-17 |
| 165 | Pallavi Agarwal | Miloni Club, Taigor Road, Ramgarh Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 166 | P.Parameswararao | ljjavaram, Naupada Rs(PO).Srikakulam Dist, Andhra Pradesh-532212 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 167 | P.Chandrasekharazad F/O.P.Parameswararao | ljjavaram, Naupada Rs(PO), Srikakulam Dist, Andhra Pradesh-532212 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 168 | Prahlad Sharma | H 3/26 Jal Padma CHS Ltd Bangur Nagar Goregaon West Mumbai-400104 | |
DD No-051785 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 169 | Piyush Sharma | C-136, Rajpur Khurd, South Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 170 | Prasant Subhash Gore | Taluka Dist Latur Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra Taluka Dist Latur | Y | 2018-19 |
| 171 | Pratik Khaitan | 132B B.K. Paul Avenue 2nd Floor Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-089285 Dt-13.03.2021 HSBC Bank | Y | 2020-21 |
| 172 | Prashant Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 173 | Pankaj Surana | Hathi Bhata Opp.Om Electric Works Ajmer |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 174 | Pankajakasturi Ayurveda Medical College | Killy, Kattakkara, Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Federal Bank | Y | 2023-24 |
| 175 | Prakash. K. Rathod | No.70, 14th Cross, 1st Block, R.T.Nagar, Bangalore 32 | |
Cheque, SBI. | Y | 2022-23 |
| 176 | Prakash S Bannihatti | Masavagi, Byadagi Taluk, Haveri |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank. | Y | 2022-23 |
| 177 | P.Sudarshan Reddy | Plot No.353, Road No.23/A Jubilee Hills, Hyderabad-33 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000027, Dt.04.08.2015, HDFC Bank, Srinagar Colony Tella Reddy, Hyderabad | Y | 2015-16 |
| 178 | Piyush P Gilda | D Kalptaru Splendur Near Datta Mandir Wakad Pune |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 179 | Percept Ltd. | P 22,Raghuvanshi Estate,11/12 S.B.Marg Lower Parel, Mumbai-400013. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.363470. dated 19/3/2009. HDFC Bank Ltd. Lower Parel, Mumbai-400013. | Y | 2008-09 |
| 180 | Paras Bajaj S/O Sunil Bajaj | No. 147/1 Adarsh Nagar Sipri Bazar Jhansi Up 284003 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 181 | Parveen Kumar S/O Salbir | house No. 184 Near Gurudwara Nehra (81) Jind Haryana 126116 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Punjab National Bank | Y | 2023-24 |
| 182 | Parth Jayendra | -- | |
RTGS | Y | 2020-21 |
| 183 | Puneet Kumar | C/O Vishnu Goyal , Patram Nagar Street No 8 Narwana Jind Haryana 126116 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Central Bank of India | Y | 2023-24 |
| 184 | Payal Bhatiya | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 185 | Pratik Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 186 | Priyank M Kharge | Chittapur No-289 17th Cross Sadashivnagar Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-797655 Apex Bank | Y | 2020-21 |
| 187 | Parshwanath Realy Pvt.Ltd. | Income Tax Cross Road Ashram Road, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahmedabad | Y | 2009-10 |
| 188 | Pranay Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 189 | Prasana Kumar Ex-MLA | Shimoga Ashoknagar Annanagarlink Road Shimoga | |
Ch.No-600455 Canara Bank | Y | 2020-21 |
| 190 | Pratik Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 191 | Priyanka Ganeriwala | NS Road-9 Jvpd Scheme Dilraag Building-2 Plot-4 Presidency Society Andheri West Juhu Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 192 | Puttaranga Shetty | Uppinamole Yaandur Tq Chamarajanagar Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-848297 Apex Bank | Y | 2020-21 |
| 193 | P Ravikumar | No-312 3rd Cross 3rd Main Kamalanagara Bangalore-560070 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-00082 ICICI Bank Mode Hospital | Y | 2020-21 |
| 194 | P.M. Narendra Swamy | No-305 Purgail Malavalli Tq Mandya |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-598993 SBI Vidhana Soudha | Y | 2020-21 |
| 195 | Prof. R.C. Laloo | Bivar Road Shillong-793001 |
Rs. 2,00,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
| 196 | Pankaj Kumar | Punjab | |
Ch.No-422596, P&S Bank | N | 2021-22 |
| 197 | Priya Krishna | No-2937/38E Service Road Vijayanagar Maruthi Bande Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-2568 Syndicate Bank CHBS Layout | Y | 2020-21 |
| 198 | Partap Singh Bajwa | H. No. 7, Sector-8, Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.000153 | Y | 2021-22 |
| 199 | Prashant Kumar | Anand Bhawan. Bharti Nagar, Goshala Road, Khagaria bihar 851204 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 200 | P. Sabitha Indra Reddy | H.No. 34/9, Srinagar Colony SBH, Col. Hyderabad Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.682037, Dt. 22.09.2015, Andhra Bank, Srinagar Colony Hyderabad | Y | 2015-16 |
