Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 | Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 | Rs. 2,50,00,000.00 2 Cror+ | Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | N | 2009-10 |
| 2 | Torrent Power Limited | Torrent House,Off.Ashram Road, Ahmedabad-380009. | |
Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad | Y | 2008-09 |
| 3 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) | Rs. 2,00,00,000.00 2 Cror+ | Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 4 | Torrent Phamaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad ( Gujarat) | |
Ch.No. 026418/Dt. 29.10.2012, ICICI Bank KMC House Opp. Parimal Garden Ahmedabad | N | 2012-13 |
| 6 | Triumph Electoral Trust | Dare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001 | |
Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai | Y | 2017-18 |
| 7 | Torrent Power Ltd | Torrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009 | Rs. 1,00,00,000.00 1 Cror+ | Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | Y | 2014-15 |
| 8 | The Associated Cement Companies Ltd | Cement House.121,Maharani Karve Road, | |
Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia | Y | 2008-09 |
| 9 | Torrent Power Limited | Torrent House, Off. Ashram Road, Ahmedabad-380 009 | Rs. 1,00,00,000.00 1 Cror+ | Ch No 706609 Date 15-03-2014, HDFC Bank, Gr Floor, Astral Tower, Nr Mithakali 6, Navrangpura, Ahmedabad.-380 | N | 2013-14 |
| 11 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
| 12 | Tripti Alcobrew Pvt. Ltd | Chember Bhawan, SOM Road, Gwalior | |
Cheque, IDBI Bank | Y | 2023-24 |
| 13 | Torrent Pharmaceuticals Ltd | Torrent House, Off Ashram Road Ahmedabad-Gujarat | Rs. 1,00,00,000.00 1 Cror+ | Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad | Y | 2014-15 |
| 14 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 16 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat | |
Cheque No.696877 HDFC Bank LTD. | N | 2007-08 |
| 17 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat | Rs. 1,00,00,000.00 1 Cror+ | Cheque No-696955 HDFC Bank LTD. | N | 2007-08 |
| 18 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 19 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 1,00,00,000.00 1 Cror+ | Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 21 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | Rs. 1,00,00,000.00 1 Cror+ | RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 |
| 22 | Transways Exim Pvt. Ltd. | 201, British Indian Street Kolkata | |
DD. No.072157,Dtd.26.08.2021, HDFC Bank | Y | 2021-22 |
| 23 | Topcem Cement, Lohia | House Fancy Bazar, Guwahati- 781001 | Rs. 50,00,000.00 50 Lacs+ | Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
| 24 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | |
Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 26 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | |
Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 |
| 27 | Timblo Pvt. Ltd. | Margao | Rs. 30,00,000.00 30 Lacs+ | Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 28 | T.V. Mohandas Pai | No.521, The Embassy Ali Askar Road Bangalore-52 | |
Cheque, ICICI Bank, Bangalore | N | 2014-15 |
| 29 | Today House & Infrastructure (P) Ltd. | 8th Floor,Statesman House,Barakhamba Road,New Delhi | Rs. 30,00,000.00 30 Lacs+ | Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd. | N | 2005-06 |
| 31 | Today Hotels Pvt.Ltd. | Statesman House, 16th Floor, Barakhamba Road, New Delhi | Rs. 25,00,000.00 25 Lacs+ | Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi | N | 2009-10 |
| 32 | Today Homes and Infrastructure Pvt.Ltd. | Statesman House, 8th Floor, Barakhamba Road, New Delhi | |
Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi | N | 2009-10 |
| 33 | Timblo Pvt. Ltd. | Margao | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 34 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 36 | The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 | |
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | Y | 2009-10 |
| 37 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Rs. 20,00,000.00 20 Lacs+ | Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 38 | Tube Glass Containers Ltd. | 102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614 | |
Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 | Y | 2009-10 |
| 39 | Thomas Nongtdu | Byndihati Sutnga Jaintia Hills Dist | Rs. 12,75,000.00 12 Lacs+ | Cash | N | 2005-06 |
| 41 | T.V.Mohandaspai | No.521, The Embassy, Ali Asker Road, Bangalore 560001 | Rs. 10,00,000.00 10 Lacs+ | Draft, IDFC First Bank | Y | 2023-24 |
| 42 | T.Venkataramaiah | No.52, Appakarenahalli, Hulikunte, Doddabalavangala, Bangalore 561204 | |
RTGS, RTGS | Y | 2023-24 |
| 43 | Tumkur Minerals Pvt Ltd. | Salgaoncar House, Vasco Da Gama | Rs. 10,00,000.00 10 Lacs+ | Ch No.000467, HDFC Bank | Y | 2021-22 |
| 44 | Timblo Pvt.Ltd. | P.O. Box 34, Kedar Manzil, Margao-403601,Goa | |
Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch | Y | 2009-10 |
| 46 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan | |
Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
| 47 | Tushar Agarwal | B-50, 3rd Floor, Sec.16, Rohini, Delhi | Rs. 8,00,000.00 8 Lacs+ | Cheque, Kotak Mahindra Bank | Y | 2023-24 |
| 48 | Tanushree Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | |
DD No-277474 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 49 | The Grob Tea Co. Ltd. | 10C, Elgin Kolkata West Bengal-700017 | Rs. 6,00,000.00 6 Lacs+ | Cheque No- 277275, Dt- 21.03.2016 | Y | 2015-16 |
| 51 | T.Venkataramaiah | No.52, Appakarenahalli, Hulikunte, Doddabalavangala, Bangalore 561204 | Rs. 5,00,000.00 5 Lacs+ | Draft, Union Bank of India | Y | 2023-24 |
| 52 | The Horugeri | Souhard Shakari Hovuperi Cross, RaiBag, Belgaum | |
Draft, RBL Bank | Y | 2023-24 |
| 53 | Tirlangi Vinayaka Rao | Gopinadha Puram,Tekkali, Srikakulam, Andhra Pradesh-532201 | Rs. 5,00,000.00 5 Lacs+ | RTGS, Bank of Baroda | Y | 2023-24 |
| 54 | The North Western Cachar Tea Co. Ltd | 16A, Brabourne Road Kolkata-700001 | |
RTGS, UCO Bank | Y | 2014-15 |
| 56 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 57 | Travancore Gold India Pvt Ltd | 16/501 M, Montana Estate, Paingottupuram, Peringolam PO, Kozhikode | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank of India. | Y | 2022-23 |
| 58 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 59 | Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 | Rs. 5,00,000.00 5 Lacs+ | Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | Y | 2009-10 |
| 61 | Travancore Gold India 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 |
| 62 | The Ranbirpure Cooperative Lab | VPO Patiala, Distt Patiala | |
Ch.No-46580, CBI | N | 2021-22 |
| 63 | Tinku Mittal | A-27 A Second floor, Ram Nagar Om Vihar, Uttam Nagar, Delhi 110059 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India | Y | 2023-24 |
| 64 | T.B.Jayachandra | Belenahalli gate, Kalambelli , Sira | |
Draft, Canara Bank | Y | 2023-24 |
| 66 | Tanushree Somani | 2, Janki Shah Road, Kolkata | |
Draft, State Bank Of India | Y | 2023-24 |
| 67 | Traspek Silox Industry Ltd. Kalali Atladra Vaddora 390012 | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque No-602514 UTI Bank | N | 2007-08 |
| 68 | Tammina | 4-29/1-20 Jonmalagadda Mastan Street Chittinagar Vijayawada | |
DD No-463053 Dt-19.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 69 | Tisha Mehrotra | 1231, Gali No 13, Govindpuri, Kalkaji, Delhi 110019 | Rs. 2,60,000.00 2 Lacs+ | Cheque, Equitas Bank | Y | 2023-24 |
| 71 | Tharkendra Jain | C/O Kanakshree Services 4, Dayanand Vihar Delhi-92 | Rs. 2,50,000.00 2 Lacs+ | Cheque No.003156, Dt. 11.09.2015, Bank of Baroda Daryaganj New Delhi | Y | 2015-16 |
| 72 | Tulsi Singh Rajput | Village Pura, Post Office Chhapara, Durkha Distt- Chandauli , Uttar Pradesh | |
N | 2010-11 | |
| 73 | Tushar Nah | -- | Rs. 2,00,000.00 2 Lacs+ | RTGS | N | 2021-22 |
| 74 | Tamchi Tahar | Itanagar Arunachal Pradesh | |
Ch.No.61102 Dt-04.07.2018 | Y | 2018-19 |
| 76 | T. Venkata Ramanaiah | No-52 Appakaranahalli Hulikunte Post Doddabelavangala Hobli Doddaballapur Taluk Bangalore Rural District | |
Ch.No-749373 Corporation Bank | Y | 2020-21 |
| 77 | T. Raghumurt | Challekere Kaiabanakatte Turuvana Hobil Challekere Chitradurga Dist | Rs. 2,00,000.00 2 Lacs+ | Ch.No-824174 Apex Bank | Y | 2020-21 |
| 78 | Tushar Sharma S/O Manoj Kumar | Flat No 18 Khasra No. 121 Rajpur Extin. Chattarpur Hauz Khas South Delhi 110074 | |
RTGS, HSBP Bank | Y | 2023-24 |
| 79 | Tarun Arora | 6/433, Janhit Kari Aptt Ghaziabad | Rs. 1,50,000.00 1 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 81 | Team Anil Chopra | (Jaipur Rural ) Rajasthan-67/31 new saganer road Heera path MansarovarJaipur-Rajasthan-302020 | Rs. 1,38,000.00 1 Lacs+ | Online, Visa Debit Card | Y | 2023-24 |
| 82 | Tript Rajinder Singh Bajwa | Punjab - Civil Lines, Qadian, Tehsil Batala, District Gurdaspur-Punjab-143516 | |
Online, Visa | Y | 2023-24 |
| 83 | Thatiparthi Jeevan Reddy | Telangana . House No. 66 , Karimnagar Hyderabad TELANGANA 505327 | Rs. 1,38,000.00 1 Lacs+ | Online, Visa | Y | 2023-24 |
| 84 | Tika Ram Jully | 101, Orchid Residency, Moti Dungari, Alwar Alwar Rajasthan-301001 | |
Online, Axis Bank | Y | 2023-24 |
| 86 | Tariq Anwar | 18, Meena Bagh, Beside Aicc, Delhi Delhi-110011 | |
Online, Visa Debit Card | Y | 2023-24 |
| 87 | Tanvir Singh Chairman Kkc | Haryana, Rohtak, Haryana | Rs. 1,38,000.00 1 Lacs+ | Online, HDFC Bank | Y | 2023-24 |
| 88 | Tejmal Gurjar Asind | Rajasthan--148, Asind, Bhilwara, Rajasthan-Rajasthan- 311302 | |
Online, lnduslnd Bank | Y | 2023-24 |
| 89 | Tahir Anis Khan | Bihar-75 , Belsand, Sheohar, SITAMARHI, Bihar, 843325- Bihar-843325 | Rs. 1,38,000.00 1 Lacs+ | Online, Visa Debit Card | Y | 2023-24 |
| 91 | T.S. Marwah | I-2, Jungpura B- Mathura Road New Delhi-4 | Rs. 1,37,500.00 1 Lacs+ | Ch.No. 454947, HDFC Bank Jangpura | N | 2013-14 |
| 92 | Tarsem Singh DC | 1 -Ground Floor, HIG Flats, A- Block, Ranjit Avenue, Amritsar | |
Ch No.909895 | Y | 2021-22 |
| 93 | Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur | Rs. 1,00,000.00 1 Lacs+ | Cheque | Y | 2020-21 |
| 94 | Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur | |
Cheque | Y | 2020-21 |
| 96 | Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur | |
Cheque | Y | 2020-21 |
| 97 | T Yalamanda Reddy S/O Sitharamireddy Panditivari | Palem post Piduguralla Mandal Palnadu District-AP | Rs. 1,00,000.00 1 Lacs+ | Cheque, HDFC Bank | Y | 2023-24 |
| 98 | Thorat Balasaheb | House no. 56, Shrirampur, Pune, Maharashtra, 422605 | |
Online, ICICI Bank | Y | 2023-24 |
| 99 | T.B. Jayachandra | 202, 2nd Main 14th Cross RMV 2nd Stage, Bangalore Pin-560094 | Rs. 1,00,000.00 1 Lacs+ | Cheque No.125081, Dt. 17.10.2015, IDBI Bank, Bangalroe | N | 2015-16 |
| 101 | Tejinder Singh | #75 Jyoti Nagar Jalandhar | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2016-17 |
| 102 | Tushar A Choudhary | Sarita Nagar Cociety, Po. Vyara Distt Tapi Gujarat | |
Cheque No.466818, Dt. 14.10.2015, SBI Parliament House New Delhi | Y | 2015-16 |
| 103 | Thomas Cherian | Meppearthu House, Kunnamthanam PO, Thiruvalla, Pathanamthitta | Rs. 1,00,000.00 1 Lacs+ | Cheque, State Bank of India,. | Y | 2022-23 |
| 104 | Tamradhwaj Sahu | 102, Kaveri Aptt, Dr. B.D. Marg New Delhi | |
Cheque No.250119, Dt. 12.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 106 | Trupti A Gandhi | Opp. Amrapalash Bangla Ramdev Nagar Sateliti Road Ahmedabad | |
Cheque-000073 HDFC Bank Ahmedabad | Y | 2018-19 |
| 107 | T. Santosh Kumar | 107, Thrajeeph Residency Beside Keshav Memorial School, Narayanguda Hyderabad | Rs. 1,00,000.00 1 Lacs+ | Cheque No.320024, SBH, Secretariate Road Hyderabad | Y | 2015-16 |
| 108 | Taher Akbar Sheikh | Jai Jui Bunglow, Solapur. | |
NEFT | Y | 2022-23 |
| 109 | T. John,MLC | Former Minister Ganapathi Street Madikeri, Kodagu District, Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cash | N | 2010-11 |
| 111 | T.Venkataramanaiah | Appakaranhalli, Hulukunte Po.Daddabelavangala Hobli, Bamlame Rural Dist Daddaballapuram Tq. Karnataka | Rs. 1,00,000.00 1 Lacs+ | Cheque No.049384, Dt. 12.01.2016, The Karnataka State Co-op Apex Bank, Bangalore | Y | 2015-16 |
| 112 | Th. President | Delhi Pradesh Cogress Committee New Delhi | |
Cheque No 974714 The Vaish Coop. Bank Chawri Bazar | N | 2005-06 |
| 113 | Tehal Singh | VPO Gaesaa, Tehsil Banjar, District Kullu | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2023-24 |
| 114 | Taranbir Singh Lali | Lali 2747, Phase -11. Mohali. | |
RTGS | Y | 2022-23 |
| 116 | Transpik Silok Industries Pvt. Ltd | Kalali Road Atladra Vadodara-390012 | |
Cheque Axis Bank 19.12.2017 | Y | 2017-18 |
| 117 | T.B. Jayachandra | No. 67 Minister Quarters Sankey Road Bangalore- 560001 | Rs. 1,00,000.00 1 Lacs+ | Ch/DD. No. 20216 IDBI Bank | Y | 2017-18 |
| 118 | Tanveer Sait | 498, MG Road, Udayageni, Extn. Mysore City Karnataka | |
Cheque No.039104, Dt.02.02.2016, Apex Bank, Bangalore | Y | 2015-16 |
| 119 | Tanveer Sait | No. 532 G.G. Road Udayagiri Cross Mysore-570019 | Rs. 1,00,000.00 1 Lacs+ | Ch/DD No. 233253 Apex Bank L.H. BR | Y | 2017-18 |
| 121 | Taqvim Alo C/O Shahid Ali | 68, Samia Nagar, Ratlam Mp 457001 | Rs. 90,000.00 90 Thou+ | NEFT, Central Bank of India | Y | 2023-24 |
| 122 | T. Ramprakash Singh | Imphal Manipur | |
Cheque Imphal Urban Co-Op Bank B.T. Road | Y | 2016-17 |
| 123 | Thr. Pradyut Deb Barman President Tripura Pradesh Congress Committee | Agartala | Rs. 80,000.00 80 Thou+ | Cheque | N | 2018-19 |
| 124 | Tara chand shastri | 223,Western Road Merrut Up | |
DD.no. 075246&075247,dt-19.01.2005Central bank of india meerut | N | 2004-05 |
| 126 | Team Sunil Choudhary Pali | Rajasthan, Barmer Road, Jodhpur, Rajasthan | |
Online, MasterCard Debit Card | Y | 2023-24 |
| 127 | Triyugi Narayan Shukla (Bhagat) | Madhya Pradesh . House No. 70 , Rewa Bhopal HQ MADHYA PRADESH 486001 | Rs. 67,000.00 67 Thou+ | Online, ICICI Bank ltd. | Y | 2023-24 |
| 128 | Tarun Chatterjee | Raja Talab Dist Raipur | |
cash | N | 2003-04 |
| 129 | T.Subbarami Reddy | AB-2 Purana qila Road New Delhi | Rs. 54,000.00 54 Thou+ | Through Bank Transfer | N | 2011-12 |
| 131 | Takam Sanjay | 8, Ferozshah Road. New Delhi | Rs. 54,000.00 54 Thou+ | Bank Transfer | N | 2013-14 |
| 132 | T. Subbarami Reddy | AB-2 , Purana Qila Road, New Delhi | |
Through Bank Transfer | N | 2010-11 |
| 133 | ThangsoBaite | 14,North Aveneu New Delhi | Rs. 54,000.00 54 Thou+ | Through Bank Transfer | N | 2011-12 |
| 134 | Thangso Baite | 14, North Avenue, New Delhi | |
Bank Transfer | N | 2013-14 |
| 136 | Tarachand Bhagora | 33, Ferozshah Road, New Delhi | |
Bank Transfer | N | 2013-14 |
| 137 | Tamradhwaj Sahu | Minakshi Nagar Borshi Road Durg Chhattisgarh | Rs. 54,000.00 54 Thou+ | Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 |
| 138 | Takam Sanjay | 8, Ferozshah Road, New Delhi | |
Through Bank Transfer | N | 2010-11 |
| 139 | T. Subbarami Reddy | AB-2, Purana Qila Road, New Delhi | Rs. 54,000.00 54 Thou+ | Bank Transfer | N | 2013-14 |
| 141 | Thangso Baite | 14, North Avenue New Delhi | Rs. 54,000.00 54 Thou+ | Bank Transfer | N | 2014-15 |
| 142 | Thokchom Meinya | A-3, M.S. Flats BKs Marg New Delhi | |
Bank Transfer | N | 2014-15 |
| 143 | T. Subbarami Reddy | AB-2, Purana Qila Road New Delhi | Rs. 54,000.00 54 Thou+ | Bank Transfer | N | 2014-15 |
| 144 | Thangso Baite | 14, North Avenue, New Delhi | |
Through Bank Transfer | N | 2010-11 |
| 146 | Thaneshwar Sahu | Chhattisgarh --Sharda Super Bazar, Daupara, Bilaspur Road-Chhattisgarh-495334 | |
Online, UPI | Y | 2023-24 |
| 147 | Th. President | Delhi Pradesh Cogress Committee New Delhi | Rs. 51,000.00 51 Thou+ | Cheque No 416296 Syndicate Bank Haquz Khas | N | 2005-06 |
| 148 | Th. Sh. Brijmohan Sharma | 1772,Katra Lattu Shah,Kala,Delhi-6 | |
Cheque No.350024 Central Bank of India | N | 2005-06 |
| 149 | T. BHAVIJA | PO-Laniligarh Road, Vill-Nor To Road, District- Kalahandi, Odisha-766110 | Rs. 50,000.00 50 Thou+ | NEFT | Y | 2021-22 |
| 151 | Tushar Amar Sinh Chaudhary | 6-GRG Road, New Delhi | Rs. 50,000.00 50 Thou+ | Ch No 466816 Dtd 24-10-2013, SBI P.house, New Delhi | N | 2013-14 |
| 152 | Th. Prem Chand Gadodia | Chairman Traders Cell, DPCC-New Delhi | |
Cheque No 37619Union Bank Of India Sadar Bazar New Delhi | N | 2006-07 |
| 153 | Tanvir Iqbal | 46E, Samsun Huda Road Kolkata-17 | Rs. 50,000.00 50 Thou+ | Cheque, State Bank of India Elliot Road Kolkata | N | 2014-15 |
| 154 | Tara chand shastri | 223, Western Road Merrut Up | |
DD. No, 799159,dt-18.12.2004Bank of rajasthan ltd meeut MGPS branch | N | 2004-05 |
| 156 | T. Bellaiah Naik | 104 Vinayaka Residency H.No-1-5-57/A St.No-8 Habsguda V V Nagar Hyderabad | |
Ch.No-022194 Axis Bank Ltd Habsinuda Hyderabad | Y | 2020-21 |
| 157 | Tarsem Masih Sahota | #508. Improvement Trust Colony, Batala Road , Gurdaspur | Rs. 50,000.00 50 Thou+ | Cheque, Central Bank of India | Y | 2023-24 |
| 158 | Tikaram Juli | 101, Archid Residency Motidungari Jaipur | |
Cash | N | 2013-14 |
| 159 | T. VenkataramaNAiah | AppakaraNAhalli Village Hulikunte Post Doddabelavangala Hobali | Rs. 50,000.00 50 Thou+ | Ch/DD No. 233206 Apex Bank L.H. Br. | Y | 2017-18 |
| 161 | Th Jitendra Kumar Jitu Delhi | Pradesh Congress Committee New Delhi | Rs. 50,000.00 50 Thou+ | Cheque No 613430 Central Bank Malviya Nagar | N | 2005-06 |
| 162 | The Westend | Gujarat College Road Madalpur, Ahmedabad | |
cash | N | 2007-08 |
| 163 | Trilok Chand Sharma q | DDA Flats, Village Dasghara, New Delhi | Rs. 50,000.00 50 Thou+ | Cheque No 707790 Punjab National Bank Nangal Rawat | N | 2005-06 |
| 164 | Thangjam Leishang Singh | Manipur-Samaram Mayai Leikai-Manipur-795148 | |
Online, UPI | Y | 2023-24 |
| 166 | Thakur Kaul Singh | Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh | |
Cash | N | 2010-11 |
| 167 | Tapan Kumar Das | Chhattisgarh | Rs. 43,500.00 43 Thou+ | NEFT | Y | 2020-21 |
| 168 | Taj Mohi- U-Din | 5A, Gupkar Road Sringar | |
Cheque No- 608519 | N | 2011-12 |
| 169 | Tamaradwaj Sahu | Dhamdha, Minakshi Borsi, Road Durg District | Rs. 40,000.00 40 Thou+ | Cash | N | 2005-06 |
| 171 | Tushar Amar Singh Choudhary | D-4, M.S. Flats, B.K.S. Marg, New Delhi | Rs. 37,000.00 37 Thou+ | Ch.No.278526/dtd.23-12-2008, Ch.No.491871/dtd.23-12-2008, State Bank of India Parliament House, New Delhi | Y | 2008-09 |
| 172 | T.S. Marwah | 1-2, Jungpura-B, Mathura Road New Delhi-14 | |
Ch.No.908324Punjab & Sind Bank | N | 2009-10 |
| 173 | Th. Sh. Brijmohan Sharma | 1772,Katra Lattu Shah,Kala,Delhi-6 | Rs. 31,000.00 31 Thou+ | Cheque No.684554 State Bank of India | N | 2005-06 |
| 174 | Tarun Gogai | C-4, 4084, Vasant Kunj, New Delhi | |
Cash | N | 2010-11 |
| 176 | Thr. Shri Ashwini kumar | C-9 Friends Colony East New Delhi | |
dd.no. 691839,dt-20.04.2004State bank of bikaner & jaipur new delhi | N | 2004-05 |
| 177 | Thr. Shri Ashwini kumar | C-9 Friends Colony East New Delhi | Rs. 25,000.00 25 Thou+ | Cheque No- 028860,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 178 | Tejbahadur Das | Gariyaband Chattisgarh | |
Ch.No-069024 IDBI Gariyaband | N | 2019-20 |
| 179 | The Poineer Impoideries Ltd | Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030 | Rs. 25,000.00 25 Thou+ | Ch.No-394241 Dt-16.10.2019 | N | 2019-20 |
| 181 | Tanveer Sait | Kamataka -532 , Narasimharaja, Mysore, Mysore, Kamataka, 570019-Kamataka-570019 | Rs. 25,000.00 25 Thou+ | Online, UPI | Y | 2023-24 |
| 182 | Thr.shri.Santosh Bagrodia, | Mp 60-Lodhi Estate New Delhi | |
DDno753784.SBI, | N | 2007-08 |
| 183 | Tanman Dresses | Shri Babu Khan S/o Shanti Co-op Hsg. Society 5th Floor 90ft Road Dharavi Mumbai-400017 | Rs. 25,000.00 25 Thou+ | Ch.No-029309 Hindustan Bank | Y | 2019-20 |
| 184 | T.V. Maruthi | No. 128, Levelle Road 1St Cross Bangalore-560001 | |
Demand Draft Central bank of india service branch bangalore | N | 2003-04 |
| 186 | T. Ravidev | Mariammam, Kail Street Karikalampakkam | |
Cheque No.217610, Dt. 02.02.2016, SBI, Pondicherry | Y | 2015-16 |
| 187 | Turakapalli Nagalakshmi | Andhra Pradesh, Ongole, Andhra Pradesh | Rs. 25,000.00 25 Thou+ | Online, UPI | Y | 2023-24 |
| 188 | Tiyyagura Yalamandareddy | Andhra Pradesh - -11 - 140, Gurajala, Narsaraopet, PALNADU, Andhra Pradesh, 522413 | |
Online, UPI | Y | 2023-24 |
| 189 | T. Subbarami Reddy | AB-2, Purana Qila Road New Delhi | Rs. 24,000.00 24 Thou+ | S.I. SBI-PH | N | 2013-14 |
| 191 | Takam Sanjay | 8, Ferozshah Road, New Delhi | Rs. 24,000.00 24 Thou+ | S.I., SBI, PH | N | 2013-14 |
| 192 | Tushar A. Choudhary | 6, GRG Road New Delhi | |
S.I. SBI-PH | N | 2013-14 |
| 193 | Thangso Baite | 14, North Avenue New Delhi | Rs. 24,000.00 24 Thou+ | S.I. SBI-PH | N | 2013-14 |
| 194 | Tarachand Bhagora | 33, Ferozshah Road New Delhi | |
S.I. SBI-PH | N | 2013-14 |
| 196 | Team Sunil Choudhary Jodhpur | Rajasthan, Balesar, Jodhpur, Rajasthan | |
Online, UPI | Y | 2023-24 |
| 197 | Th.President Raj. Pradesh Congress Committee | Jaipur | Rs. 21,000.00 21 Thou+ | Cheque No.091153 Bank of Rajasthan Ltd.Khairtal | N | 2005-06 |
| 198 | Th.President Raj. Pradesh Congress Committee | Jaipur | |
Cheque No.541700 Punjab National Bank,Service Branch,New Delhi | N | 2005-06 |
| 199 | Thr. Jitender kumar | E-5/10 Malviya Nagar New Delhi | Rs. 21,000.00 21 Thou+ | Cheque No- 80978,dt-11.01.2005UTI malviya nagar new delhi | N | 2004-05 |
