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 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Bank of Maharashtra Deccan Gymkhand Pune | N | 2014-15 |
| 2 | Videocon Industries ltd. | Videocon Tower E-1 Jhandewalan Ex.New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 496731 The Bank of Rajsthan td. | N | 2007-08 |
| 3 | Vijay Kumar Mishra Construction Pvt. Ltd. | Rewa (M.P) |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank Ltd. | Y | 2023-24 |
| 4 | Vijay Kumar Mishra Construction Pvt. Ltd. | Rewa (M.P) |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank Ltd. | Y | 2023-24 |
| 5 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 6 | Videocon exports ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 7 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 | |
Cheque, The Federal Bank Mumbai | N | 2014-15 |
| 8 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 9 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 10 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 11 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 12 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 13 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 14 | V.S. & Co. Private Limited | Dempo House ,Campal,Panaji Goa | |
Cheque No. Bank of Maharastra, Panaji Goa | N | 2007-08 |
| 15 | Varun Motors Private Limited Trade Name Lakshmi Finance | 1-10-178 Varun Towers -2 Begumpet Hyderabad- 500016 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 16 | V.S. Dempo & Co. Ltd. | Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001 |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa | Y | 2009-10 |
| 17 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No- 775964/Date-30-01-2012 | N | 2011-12 |
| 18 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No- 775965/Date-30-01-2012 | N | 2011-12 |
| 19 | Vinod Kumar Jain | 46, Mohindra Complex, Patiala, Punjab 147001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, Axis Bank | Y | 2023-24 |
| 20 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
| 21 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | |
Cheque HDFC Bank | Y | 2018-19 |
| 22 | Varun Motors Private Limited Trade Name Lakshmi Finance | 1-10-178 Varun Towers -2 Begumpet Hyderabad- 500016 |
Rs. 28,00,000.00
28 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 23 | Varun Motors Private Limited Trade Name Lakshmi Finance | 1-10-178 Varun Towers -2 Begumpet Hyderabad-500016 |
Rs. 28,00,000.00
28 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 24 | Vindhyachal Distilleries Pvt. Ltd | E-2/34 Arera Colony, Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 25 | V.S. Dempo Holdings Private Ltd. | Dempo House Campal Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa | N | 2011-12 |
| 26 | V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | Y | 2009-10 |
| 27 | Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | Y | 2009-10 |
| 28 | Venus Infrastructure & Developers Pvt Ltd | 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad | |
Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad | Y | 2012-13 |
| 29 | Vibhutigudda Mines Pvt. Ltd. | "Modi Bhawan" 60/356-A, Hospet Road, Allipur, Ballari |
Rs. 20,00,000.00
20 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 30 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 31 | Virender Singh | 596, Sector-15 Part-I, Gurugram. |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2022-23 |
| 32 | Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 33 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No- 776145/Date-14-02-2012 | N | 2011-12 |
| 34 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No- 776146/Date-14-02-2012 | N | 2011-12 |
| 35 | Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra | |
R.T.G.S. Axis Bank Shankar Nagar Nagpur | Y | 2018-19 |
| 36 | V.M.Salgaonkar & Brothers Pvt Ltd. . | Salgaonkar House. Vasco-Da-Gama, Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa. | Y | 2008-09 |
| 37 | V.S.Dempo and Co.Pvt. Ltd. | Dempo House, Campal Panji. Goa. |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.097549. dated 14/11/2008. Bank of Maharashtra, Panaji, Goa. | Y | 2008-09 |
| 38 | Vijendra Singh | 54-Pocket-7, Sec.23 Rohini, Delhi |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 39 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 40 | V.S. Dempo and Co. Private Limited | Dempo House Campal, Panaji, Goa |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No- Canara Bank Panaji Goa | N | 2007-08 |
| 41 | Vivek Dhakar | A 86 Subhash Nagar Bhilwara |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 42 | Vijay Kumar Goyal | A-129, lind Floor. Ashok Envl Part-2, Sec. 37, Faridabad, Haryana | |
DD.No.006507,Dtd 10.08.2021, HDFC Bank | Y | 2021-22 |
| 43 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 44 | Vittal G Kollur | Mangalure Village, Aheripost, Sindhagi TQ, Vijayapura Dist |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 45 | Vishal Vyas | B-78 Bhan Nagar Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 46 | Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-195936 | Y | 2019-20 |
| 47 | Vee Tee Fine Foods Ltd. | Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana | N | 2009-10 |
| 48 | Vista Knitberry Fashions Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.34817 ICICI Bank | Y | 2016-17 |
| 49 | Vinaya Karthika | Treasurer No.23, AGA Abbas Ali Road, Halsuru, Bangalore. | |
RTGS | Y | 2022-23 |
| 50 | Vinaya Karthika | No.51, AGA Abbas Ali Road, Halsuru, Bangalore. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 51 | Vinaya Karthika | No.51. AGA Abbas Ali Road, Halsuru, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 52 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.012302 Dtd.18.08.2017 HDFC Bank | Y | 2017-18 |
| 53 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 54 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 55 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 56 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 57 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 58 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 59 | Vijay Kumar Goyal | A-94 Asoka Enclave-2 Sector-37 Faridabad |
Rs. 9,00,000.00
9 Lacs+ |
DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 60 | Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2020-21 |
| 61 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 62 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 63 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana | |
Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam | Y | 2015-16 |
| 64 | Vivek Jagdish Marda | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
| 65 | Virendra Tipnis | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 66 | V.H. PALA | Nongrim Hills, Shillong |
Rs. 6,77,000.00
6 Lacs+ |
Cheque No.891510, Dtd.07-10-2013, SBl, Bishnupur Shillong | N | 2013-14 |
| 67 | Vipul Shah S/O Bulle Shah | Haryana , House No. 99 . Ambala Ambala HQ HARYANA 135021 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 68 | Vipin Sharma | 3F, 4 Ozone Center, Sec 12 Faridabad, Haryana-121004 |
Rs. 6,70,000.00
6 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 69 | Vardhan Yadav | Badshahpur--S-275, Uppal Southend, Sohna Road, Sector 49. Gurgaon, Haryana 122001 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 70 | Virender Singh | S/O Late Rao Dharmpal, Ex Minister, Yadav Niwas, Opposite Police Comissioner Office, Gurgaon, Haryana-122001 | |
Online, ICICI Bank | Y | 2023-24 |
| 71 | Vinay Bhatt | A/2A, Orchid Park, Nariamen Tower Ram Dev Nagar Satellite, |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.002066,Dtd.02.08.2021, HDFC Bank | Y | 2021-22 |
| 72 | Vineet V Mayer | C-119 2nd floor Ashoka Enclave part - 2 Sector, 37 amamagar, Faridabad Haryana 121003 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 73 | Vivek Loharuka | Princeton Estate, Tower 2C, Flat 111 DLF Phase V Sector 53, Gurgaon 122002 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 74 | Vaibhav Shah | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 75 | Vijay Singh | No-2 Layout RT Nagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-823098 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
| 76 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 77 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa | |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 78 | Vijay Malpani | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 79 | V & R Overseas | 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi | Y | 2009-10 |
| 80 | Vikas Chhatwal | 1013, Sabha Classic Harlur Road, Sariur Road, Bangaluru |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 81 | Vijay G. Kalantri | 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai | N | 2004-05 |
| 82 | Vinay Kumar Bhatt | B-Block Sector-62 Noida |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 83 | Vipul Kumar Garg | B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-002088 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 84 | Vinay Kumar Sorake | Deva Plaza Kadri Temple Road Mangalore Karnataka | |
Cheque No.164765, State Bank of Mysore | Y | 2015-16 |
| 85 | Vijay Govind Patil | Pan Kela Market Holi,Vasai West Dist Palghar 401 201 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bassein Catholic Co-Operative Bank Ltd | Y | 2023-24 |
| 86 | Vicky Agarwal | B Aster Tower VasanI valley Gen Ak Vaidhya Marg Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 87 | Vikas Babu | A-270, Sec.47 NOIDA |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2023-24 |
| 88 | Vinay Sharma | A-80/7, Gali No-3 Gokulpur, Shandara Delhi 110094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 89 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco | N | 2005-06 |
| 90 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 5,00,000.00
5 Lacs+ |
Chque No 178787 Dtd 18.5.2005 HDFC Bank Vasco | N | 2005-06 |
| 91 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 | |
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 92 | Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 93 | Vikas Rastogi | 595, Block -C Gali No 12, Majlis Park Adarsh Nagar, New Delhi 110033 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 94 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal PaNAji-403001 Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
| 95 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | Y | 2016-17 |
| 96 | Vijay Dharam Singh | No.8/9/270/A62, Gurunayak Colony Bidar |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Canara Bank | Y | 2023-24 |
| 97 | Vipul infrastructure developers ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi | N | 2004-05 |
| 98 | Vinita Sharma | Junglighat Port Blair Andaman Nicobar | |
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | Y | 2018-19 |
| 99 | Vicky Bansal | Ward No.14, Paota, Jaipur Rajasthan |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 100 | Virendra Kumar Bhuwania | 33B Raja Naba Krishna Street, Hatkhola, Kolkata - 700005 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Yes Bank | Y | 2023-24 |
| 101 | Vivek Bansal | Flat 601, Tower-21, Vipul Green Sec.48, Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 102 | Varun Saraf | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 103 | Vedant Poddar | VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-004799 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 104 | Vipin Kumar Raghav | Vipin Kumar Raghav |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 105 | Vipin Kumar Raghav | -- | |
RTGS | Y | 2020-21 |
| 106 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 4,00,000.00
4 Lacs+ |
Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco | N | 2005-06 |
| 107 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa | N | 2005-06 |
| 108 | Varun Bhardwaj | Flat No.601, Vasundhara Aptt. Dr. Bhummana Lake, Kachiguda, Hyderabad |
Rs. 4,00,000.00
4 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 109 | Vineet V. Mayer | C-119, SF Ashoka Enclave, Sector-37, Amanagar |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 110 | Vijay Mahadu Deo | Flat No. Nakshatra Vivek Nagar Behind Tuljamata Temple Akurdi Pune |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 111 | Vinit Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 112 | V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur | |
Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | Y | 2018-19 |
| 113 | Vipin Bathla | 176, Hewo Apartments, Oppositr Rail Vihar Sector-15 guragaon 122001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
| 114 | Vikram Hanumantha Bhat | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 115 | Vijay Malpani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 116 | Varun Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 117 | Vikash Dugar | J-230, Sake, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 118 | V.M Salgaonkar & Bros. Pvt.Ltd | Salgaonkar House Vasco- Da- Gama |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Ltd Vasco | N | 2006-07 |
| 119 | Vivek Kumar | F No Viman Prid Viman Nagar Viman Nagar Pune Maharashtra | |
RTGS | Y | 2021-22 |
| 120 | V?shal Venugopal Sarda | Gorai Sahakar Chs Ltd Plot No. Gorai Lt Road Borivali West Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 121 | Vini Soni Tongia | Flat D Presidential Towars Lbs Marg Ghatkopar West Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 122 | Vinod Jain | 166 Vivek Vihar Jaipur-Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
DD No-663274 Dt-24.03.2021 SBI New Delhi | Y | 2020-21 |
| 123 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 7852696 Dtd 18.50.2005 Bank Of India Panaji Goa | N | 2005-06 |
| 124 | Vipin Singla C/O Bajrang Mohan Singla | 130/2 Shivaji Lane Near Gurunanak Plaza Civil Lines Station Road Kota Rajasthan 324001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, YES Bank | Y | 2023-24 |
| 125 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 126 | Vikash Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 | |
Ch. No-006045 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 127 | Vishal Todi | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 128 | Vijay Bhike | H.No-33 Gawasa Waddo Mapusa Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 129 | Vijay | Khannasandra Kadugodi Ward 8 Mahadevapura Bangalore |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-271396 Karnataka Bank Ltd White Field | Y | 2020-21 |
| 130 | Varun Gupta | 003 Tower-2 Orchid Petals Sohna Road Near Omaxi City Centre |
Rs. 2,50,000.00
2 Lacs+ |
DD No-504539 Dt-24.03.2021 ICICI Bank | Y | 2020-21 |
| 131 | Vincent H. Pala | Dhanketi Shillong-793001 |
Rs. 2,40,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 132 | Virendra Kumar Bhuwania | 33B Raja Naba Krishana Street Kolkata-700005 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-605054 Dt-10.03.2021 Yes Bank Ltd | Y | 2020-21 |
| 133 | Vikash Nahata | Raghav River View 4B/1 Salkia School Road Block-D Flat 43 4th Floor Howra-711106 | |
Ch. No-000001 Dt-10.03.2021 IDFC First Bank | Y | 2020-21 |
| 134 | Vlvek Singh Haripal | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 135 | Vlvek Singh Haripal | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 136 | Vivek Singh Haripal | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 137 | Vikram Hanumantha Bhat | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 138 | Vikash Dugar | 2nd Floor, Rattan Park, New Delhi, Opp.Gurudwara, Ramesh |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 139 | Vijeta Loharuka | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 140 | Vijay Inder Singla | Singla Niwas, Haripur Road, Dhuri Bypass, Sangrur Sangrur Punjab-148001 | |
Online, MasterCard | Y | 2023-24 |
| 141 | Vineet Somani | 22 Madhav Ghose Road Salkia Howrah-711106 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-267640 Dt-19.03.2021 IDFC First Bank | Y | 2020-21 |
| 142 | Vertex Klr Developers Ltd | Vertex Corporate Ground Floor Plot No-8 & 9 Jublee Enclave Madhapur Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-138004 Bank of India Kukalpally Hyderabad | Y | 2020-21 |
| 143 | Vanita Laddha | Flat No. Nakshtra Apt. Near Bhavani Mandir Vivek Nagar Aakurdi Pune Pan No. Aczplc |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 144 | Veena Mahantesh | Acharya Layout Harapanahalli Town Bellary Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-149026 SBI RC Road Branch | Y | 2020-21 |
| 145 | Varun Walia & Pradeep Kumar Walia | 190, Badripur Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PNB, Subash SGVS Road Dehradun | N | 2014-15 |
| 146 | Vijender Chauhan | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Shri Ram Arcade, Rajpur Road Dehradun | N | 2014-15 |
| 147 | V. Narshimha Reddy | Plot No.51752, Veni Reddy Enclave Road No.12, Banjara Hills Hyderabad-36 | |
Cheque No.121572, Dt. 04.08.2015, Rajadhani Bank, Barkatpura Hyderbad | Y | 2015-16 |
| 148 | Vijaykumar G. Ramakrishna | Plot No-142 Prashanth Nagara Shahabad Ring Road Kalaburgi-585105 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-565639 Indian Bank Gulbarga | Y | 2020-21 |
| 149 | Vasu, Ex- Mayor | No. 16, Temple Street Jayalakshmipuram Mysore-12 |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 150 | Vijay Shankar Gupta | B-79, Block B Preet Vihar Shakarpur Delhi 110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 151 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 059335 Dtd 25.08.2005 Bank Of Mahrashtra Panaji, Goa | N | 2005-06 |
| 152 | Ved Prakash Gupta | 3169V,F,irst Floor, Huda Plots, Sector- 57, Gurgaon 122011 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 153 | Vinay Kumar Ganeriwal | 56 Golaghat Road Kolkata-48 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-504007 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 154 | Venkataramanappa | Maridasana Halli Pavagada Tq Dist Tumkur | |
Ch.No-619911 Bank of Baroda Tumkur | Y | 2020-21 |
| 155 | Virender Garg | House No 701, Tower 4, Imperial Estate, Sector 82, Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Central Bank of India | Y | 2023-24 |
| 156 | V. R. Constructors Pvt Ltd. | 1A, 8th Floor, Kaledonia, Sahar Road off W.E Highway, Andhery Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
| 157 | Vivek. B. Yavagal | No-1 Palace View Building II Floor VS Raju Road Kumar Par West Bangalore-560020 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-96 Kotak Mahindra Bank | Y | 2020-21 |
| 158 | Vijay Chitnis | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 159 | Vadnal Rajanna | Channgiri Davanagere Chanagiri |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-458 ICICI Bank Channagiri | Y | 2020-21 |
| 160 | Varun Gurnani | 61, Yamnotri Colony, Kamla Nagar Agra 282005 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 161 | Vinod Asnoti | Navalgund Karnataka | |
Ch.No-186207 Karnataka Vikal Grameena Bank Gandhinagar | Y | 2020-21 |
| 162 | Vajinath Manikrao Dhage | Omraga Dist Osmanabad |
Rs. 1,75,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 163 | Vijay Inder Singla | 30 Mahadev Road, New Delhi |
Rs. 1,62,000.00
1 Lacs+ |
Ch No 915980 Dtd 28-02-2014, SBI Parliament House, New Delhi | N | 2013-14 |
| 164 | Varinder Singh Rathore Aicc Secy | 1087 Sector 13 Urban Estate KarnaI KarnaI Haryana-132001 |
Rs. 1,51,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 165 | Vishal Tandel , President | Daman & Diu , Rajiv Gandhi Bhawan Kavi Khabardar Marg Nani Daman , Daman (UT) 396210 |
Rs. 1,50,000.00
1 Lacs+ |
By RTGS/ Checques/Transfer | N | 2012-13 |
| 166 | Vansh Sharma | 22/120/1 Villa No-6 Bay View Colony Doan Paula Goa |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 167 | Varun Wadhwan | C-12, Panchsheel Garden Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 168 | V.Y. Ghorpade Ex-General Secretary KPCC | No-13 B Sampurna Apartment 8 Place Cross Road Bangalore-560020 | |
Ch.No-495942 Corporation Bank Kumar Park | Y | 2020-21 |
| 169 | Vaibhav Kumar Mittal | Gali Arya Samaj Bazar Sita, Ram Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 170 | Vittal Kollur Block President | Sindhagi Karnataka |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-189473 Karnataka Bank | Y | 2020-21 |
| 171 | Vmc Manohar Dcc President Cbe Aicc 381 Tamilnadu | 3 , Sulur, Coimbatore, Coimbatore, Tamilnadu, 641663-Tamilnadu-641663 |
Rs. 1,38,138.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 172 | Vardhan Yadav (Badshahpur) | S-275, Uppal Southend, Sohna Road, Sector 49, Gurgaon,Gurgaon Haryana-122001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 173 | Vipin Sharma | 3 F, 4 Ozone Center, Sec 12, Faridabad Faridabad Haryana-121004 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 174 | Vincent H Pala | Meghalaya - -79 , Sutnga-Saipung, Shillong, East Jaintia hills, Meghalaya, 793200-Meghalaya-793200 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 175 | Vt Bharadwaj | Maharashtra, Mumbai West Mumbai MAHARASHTRA 400011 | |
Online, Visa | Y | 2023-24 |
| 176 | Vijay Sharma Tinku | Kapilish Niwas, Ramgarhiya Gurudwara Road, Morinda, Dist. Ropar Morinda Punjab-140101 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 177 | Vijay Sood Kamataka | Pawti, Maharashtra |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 178 | Vaibhav Upadhyay Rajasthan | MG Road, Gurugram, Haryana, 122001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
| 179 | Vishan Pal Meena | Bade Hunaman Ji Ke Pass, Nayan Tonk Road, Plot No. 10, Ward No. 23, Kasba Chaksu, Dist. Jaipur, Rajasthan-303901 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank of India | Y | 2023-24 |
| 180 | Vivek Krishna Tankha | 78, Lodhi Estate, Delhi Delhi Delhi-110003 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 181 | Vidhyadhar Singh Choudhary | H.No. 14, Hari Singh Farm, Phulera Phulera Rajaslhan-30333B |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 182 | Varsha Eknath Gaikwad | 405, C-Wing, Goldfield, Gimar Tower, Kala Killa, Sant Rohidas Marg, Dharavi, Mumbai MH-400017 | |
Online, State Bank Of India | Y | 2023-24 |
| 183 | Vidhyavati Sidar Mla | Village Kunjemura. Teh. Tamnaar, Dist Raigarh.kunjemura. Chhatissgarh - 496107 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 184 | Vijay Singh Lochav | Village Bamnoli, Sec-27, Dwaraka New Delhi Delhi-110077 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 185 | Varun Chaudhry | H.No-936-A, Sector-7 Ambala city Haryana 134003 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 186 | Vinod Gothwal | Ward No. 4, Ganesh Vihar Colony, Pilibanga Pilibanga Rajatshan-335403 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
| 187 | Vandana Meena | 4/226, Sfs Aggarwal Farm, Mansarovar, Jaipur Mansarovar Rajasthan-302020 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Punjab National Bank | Y | 2023-24 |
| 188 | V Hanumantha Rao | Telangana--2-2- 186/56/14 Amberpet, Amberpet, Secunderabad, Telangana 500013 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
| 189 | Virender Singh | S/O Late Rao Dharmpal, Ex Minister, Yadav Niwas, Opposite Police Comissioner Office, Gurgaon Gurgaon Haryana-122001 | |
Online, Axis Bank | Y | 2023-24 |
| 190 | Vijay Wadettiwar | Rantul Niwas Potegaon Road Gadchiroli Teh Gadchiroli Dist Gadchiroli, Maharashtra-442605 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 191 | Vilas B Muttemwar | Rudya Kunj 73, Shankar Nagar, Nagpur Nagpur MH-440010 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 192 | Vijay Jain | House No. 1123/32, Arya Nagar, Behind Mridung Talkies, Ajmer Ajmer Rajasthan-305001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, RuPay | Y | 2023-24 |
| 193 | Vijay Pratap Singh | House No.2166, Sanik Colony, Sec-49, Near Committee Center, Faridabad Faridabad Haryana-121001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
| 194 | Vijaya Kumar Vasanthakumar | 7-125-1, Kumari Anandan Street, Agastheeswaram Kanniyakumari Tamil nadu-629701 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 195 | V.Naveen Yadav | H.No.8-3-229/S/3/5, Yousufguda Checkpost, Yousufguda Hyderabad Telangana-500045 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
| 196 | Vinay R. Kulkarni Dharwar DCC President | Post Nayakanur Navalgund Taluk Dharwad District | |
Ch.No-41921 BOI Dharwad | Y | 2020-21 |
| 197 | Vivek Singh Haripal | -- |
Rs. 1,21,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
| 198 | Vinod Dahia | 779, Sector 29A, Chandigarh. |
Rs. 1,00,001.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2022-23 |
| 199 | Vasanth &Co | 14 Railway Boards 1St Stret Kaveri Nagar Saidapet Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 417877,dt-26.02.2005Indian bank thangraya nagar chennai | N | 2004-05 |
| 200 | Vishhwa Bandu Gupta | E-16, South City-I, Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000478, Dt. 30.09.2015, Standard Chartered Bank B-68, GK-I, New Delhi | Y | 2015-16 |
