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 Donation Details
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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
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Donation of other Years :

 List of All Donors

Order By: Name | Amount | Year
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  Progressive Electoral TrustElphinstone Building 10 Veer Nariman Road Fort MumbaiYRs. 55,62,96,552.00  55 Cror+Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai2018-19
2.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030NRs. 50,00,00,000.00  50 Cror+Cheque, HDFC Bank Aditya Birla Centre S.K. Ahire Worli Mumbai-400025 (Maha)2014-15
3.  Jankalyan Electoral TrustB-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) MumbaiYRs. 25,00,00,000.00  25 Cror+Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai2019-20
4.  Satya Elecloral TrustG-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002NRs. 18,00,00,000.00  18 Cror+Ch.No.000114, Dated.26.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg2013-14
5.  Satya Electoral TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002YRs. 16,75,00,000.00  16 Cror+Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi2014-15
6.  Satya Electoral TrustG-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002NRs. 13,50,00,000.00  13 Cror+Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building2013-14
7.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030NRs. 10,00,00,000.00  10 Cror+Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai2009-10
8.  General Electoral TrustB-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025NRs. 10,00,00,000.00  10 Cror+Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-252006-07
9.  Bharti Electoral TrustQutab Ambience, H-5/12, Mehrauli Road New Delhi-110030.YRs. 10,00,00,000.00  10 Cror+Ch.No.008482/dtd.12-03-2009 Ch.No.008491/dtd.27-03-2009 HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New2008-09
10.  M/s New Democratic Electoral Trust3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba MumabiYRs. 10,00,00,000.00  10 Cror+Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai2019-20
11.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 10,00,00,000.00  10 Cror+Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai2004-05
12.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 7,00,00,000.00  7 Cror+Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi2019-20
13.  Progressive Electoral TrustElphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001YRs. 6,08,75,000.00  6 Cror+Cheque, Central Bank of India Mumbai Main Office Mumbai-4000232014-15
14.  Sterlite Industries (India) Ltd.Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093NRs. 5,00,00,000.00  5 Cror+Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai2009-10
15.  A.V.Patil FoundationShop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007NRs. 5,00,00,000.00  5 Cror+Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra2013-14
16.  M/s Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 5,00,00,000.00  5 Cror+Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi2016-17
17.  Raj West Power LimitedJSW Centre Bandra Kurla Complex Bandra E Church Gate MumbaiYRs. 5,00,00,000.00  5 Cror+Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai2016-17
18.  Larsen & Toubro LtdL & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001YRs. 5,00,00,000.00  5 Cror+Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai2014-15
19.  Sudhakar Mallappa ShettySahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) MumbaiYRs. 5,00,00,000.00  5 Cror+Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-4000562014-15
20.  Sudhakar Mallappa ShettySahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) MumbaiYRs. 5,00,00,000.00  5 Cror+Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-4000562014-15
21.  Mahindra & Mahindra LtdGateway Building Apollo Bunder, Mumbai-400001YRs. 5,00,00,000.00  5 Cror+Cheque, HDFC Bank Kamala Mills New Delhi2014-15
22.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
23.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi2018-19
24.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
25.  M/s Oasis RealtySugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West MumbaiYRs. 5,00,00,000.00  5 Cror+Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai2019-20
26.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
27.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi2018-19
28.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi2018-19
29.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 4,76,19,048.00  4 Cror+Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata2019-20
30.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 4,68,75,000.00  4 Cror+Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata2019-20
31.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 4,00,00,000.00  4 Cror+Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi2018-19
32.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 4,00,00,000.00  4 Cror+Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
33.  Infrastructure Development & Consultant (I) (P) Ltd.MumbaiNRs. 3,50,00,000.00  3 Cror+Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi2009-10
34.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 3,03,37,500.00  3 Cror+Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata2019-20
35.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 3,00,00,000.00  3 Cror+Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi2016-17
36.  Jan Pragati Electoral Trust601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001NRs. 3,00,00,000.00  3 Cror+Cheque, ICICI Bank Worli Br. Mumbai2014-15
37.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi2019-20
38.  M/s Muthoot Finance LtdMuthoot Towers Alaknanda New Delhi-110019YRs. 3,00,00,000.00  3 Cror+Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi2019-20
39.  M/s B.G. Shirke Construction Technology Pvt. Ltd.72-76 Mundhwa Industrial Estate Pune MaharashtraYRs. 3,00,00,000.00  3 Cror+Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune2019-20
40.  Shri Kapil Sibal1 Jor Bagh New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi2019-20
41.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi2018-19
42.  Rohan Promoters & DevelopersPradeep Chambers 813, B.I. Road, Pune-411004YRs. 3,00,00,000.00  3 Cror+Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai2009-10
43.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No. 000318 Dtd. 21.11.2017 HDFC Bank KG Marg New Delhi2017-18
44.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 2,99,77,612.00  2 Cror+Ch.No.107092/Dtd.20.05.20092009-10
45.  Modern Road Makers Pvt LtdIRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072NRs. 2,70,00,000.00  2 Cror+Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra)2014-15
46.  Electoral Trust52 Mittal Tower A-Wing Nariman Point Mumbai-21NRs. 2,67,85,406.00  2 Cror+Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi2004-05
47.  Torrent Power LimitedTorrent House, Off Ashram Road, Ahmedabad-380009NRs. 2,50,00,000.00  2 Cror+Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-3800092009-10
48.  ITC LimitedVirginia House, 37, J.L. Nehru Road, Kolkata-700071NRs. 2,50,00,000.00  2 Cror+Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata2009-10
49.  Asianet TV Holding Pvt. LimitedJay Chambers Srvice Road, Ville Parley (East), Mumbai-400057NRs. 2,50,00,000.00  2 Cror+Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore.2009-10
50.  Torrent Power LimitedTorrent House,Off.Ashram Road, Ahmedabad-380009.YRs. 2,50,00,000.00  2 Cror+Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad2008-09
51.  Shree Niwas Cotton Mills Ltd216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013YRs. 2,50,00,000.00  2 Cror+Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai2014-15
52.  General Electoral TrustB-4, Aditya Birla Center Worli, Mumbai-400030NRs. 2,50,00,000.00  2 Cror+By Cheque HDFC Bank Ltd. Worli Mumbai2009-10
53.  Prudent Electoral TrustG-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002YRs. 2,50,00,000.00  2 Cror+Cheque HDFC Bank 23.10.20172017-18
54.  Prudent Electoral TrustG-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002YRs. 2,50,00,000.00  2 Cror+Cheque HDFC Bank 23.10.20172017-18
55.  Modern Road Makers Pvt LtdIRB Complex Chandivli Farm Chandivli Vilalge Andheri €, Mumbai-400072NRs. 2,30,00,000.00  2 Cror+Cheque, Union Bank Of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra)2014-15
56.  Larsen & Toubro Ltd.L & T House Narottam Morarji Marg Mumbai-400001NRs. 2,25,00,000.00  2 Cror+Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
57.  ITC Infotech India Ltd18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005YRs. 2,20,00,000.00  2 Cror+Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore2019-20
58.  AB General Electoral TrustQueens Mension 1st Floor Prescot Road Fort MumbaiYRs. 2,00,00,000.00  2 Cror+Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai2018-19
59.  Ambuja Cement Ltd.248, Okhla Industrial E State Phase-III, New DelhiNRs. 2,00,00,000.00  2 Cror+Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-4000232009-10
60.  Hindustan Construction Co.Ltd.Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083NRs. 2,00,00,000.00  2 Cror+Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-4000212009-10
61.  Haryana Congress Bhawan TrustKothi No.140, Sector-9B, ChandigarhNRs. 2,00,00,000.00  2 Cror+Cheque No.147290, Dt. 24.09.2015, HDFC Bank Ltd, Madhya Marg. Chandigarh2015-16
62.  Bagmane Developers Pvt LtdOuter Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048YRs. 2,00,00,000.00  2 Cror+RTGS2018-19
63.  KSK Energy Ventures Limited8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033NRs. 2,00,00,000.00  2 Cror+Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad2009-10
64.  Harmony Electoral TrustD-7/7371, Vasant Kunj, New Delhi-110070NRs. 2,00,00,000.00  2 Cror+Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi2009-10
65.  Satya Electoral TrustG-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002NRs. 2,00,00,000.00  2 Cror+Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg2013-14
66.  Wockhart LtdWorkhart Tower Bandra Kurla Complex Bandra East Mumbai-400051YRs. 2,00,00,000.00  2 Cror+Cheque, ICICI Bank Ltd Nariman Point Br. Mumbai2014-15
67.  General Electoral TrustB-4, Aditya Birla Centre Worli Mumbai-400030NRs. 2,00,00,000.00  2 Cror+Cheque, HDFC Bank Ltd Worli Mumbai2014-15
68.  Shirke Infrastructure72-76, Mundhawa Pune-411036YRs. 2,00,00,000.00  2 Cror+Cheque, Bank of Maharashtra Deccan Gyamkhana Pune2014-15
69.  M/s AN Enterprises Infrastructure Serv. P. Ltd6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) MumbaiYRs. 2,00,00,000.00  2 Cror+Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai2016-17
70.  Videocon Industries LtdFort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001NRs. 2,00,00,000.00  2 Cror+Cheque, Bank of Maharashtra Deccan Gymkhand Pune2014-15
71.  Sesa Goa LimitedSesa Ghar, Patto Panaji- GOANRs. 2,00,00,000.00  2 Cror+Bank Transfer RTGS, ICICI Bank Limited Panaji Branch2011-12
72.  Satya Electoral TrustG-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002NRs. 2,00,00,000.00  2 Cror+Ch.No. 0000032013-14
73.  Satya Electoral TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002YRs. 2,00,00,000.00  2 Cror+Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi2014-15
74.  M/s R.S.W.M. LtdBhilwara Towers A-12 Sector-1 Noida-201301YRs. 2,00,00,000.00  2 Cror+Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi2019-20
75.  M/s HEG LtdBhilwara Towers A-12 Sector-1 Noida-201301 Uttar PradeshYRs. 2,00,00,000.00  2 Cror+Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP2019-20
76.  M/s Samaj Electoral Trust Association9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West BengalYRs. 2,00,00,000.00  2 Cror+Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-7000172019-20
77.  Videocon Industries ltd.Videocon Tower E-1 Jhandewalan Ex.New DelhiNRs. 2,00,00,000.00  2 Cror+Cheque No- 496731 The Bank of Rajsthan td.2007-08
78.  ITC Infotech India Ltd18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005YRs. 2,00,00,000.00  2 Cror+Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore2019-20
79.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
80.  M/s Samaj Electoral Trust Association9/1 R.N. Mukherjee Road 5th Floor Kolkata West BengalYRs. 2,00,00,000.00  2 Cror+Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata2018-19
81.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
82.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
83.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
84.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
85.  Infrastructure Development & Consultant (I) (P) Ltd.MumbaiNRs. 2,00,00,000.00  2 Cror+Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi2009-10
86.  Candila Health Care Ltd"Zydus Tower" Satellite Cross Road Ahmedabad-15YRs. 2,00,00,000.00  2 Cror+Cheque IDBI Bank 06.11.20172017-18
87.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi2018-19
88.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi2018-19
89.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi2018-19
90.  Prudent Electoral TrustG-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002YRs. 2,00,00,000.00  2 Cror+Cheque HDFC Bank 06.12.20172017-18
91.  Torrent Power LtdTorrent House Off Ashram Road Ahmedabad - 380009 (Gujarat)NRs. 2,00,00,000.00  2 Cror+Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad 2012-13
92.  Bhadram Janhit Shaika Enterprises Centre2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099YRs. 2,00,00,000.00  2 Cror+Ch.No. 643742 ICICI Bank Mumbai Branch2016-17
93.  Electoral Trust52 Mittal Tower A-Wing Nariman Point Mumbai-21NRs. 1,64,84,507.00  1 Cror+Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi2004-05
94.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 1,62,31,343.00  1 Cror+Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-4000012009-10
95.  Bharat Forge LimitedMundhwa, Pune 411 035NRs. 1,50,00,000.00  1 Cror+Cheque, HDFC Bank, Pune2013-14
96.  Russell Credit LimitedThapar House, 2nd Floor 124- Janpath, New DelhiNRs. 1,50,00,000.00  1 Cror+CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata2010-11
97.  Crompton Greaves Ltd.6th, Floor, CG House, Dr. Annie Besant Road, Worli-MumbaiYRs. 1,50,00,000.00  1 Cror+Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. 2008-09
98.  Adani Enterprises LimitedAdani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009YRs. 1,50,00,000.00  1 Cror+Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad.2008-09
99.  Samaj Electoral Trust Association9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal)YRs. 1,50,00,000.00  1 Cror+Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata2016-17
100.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,50,00,000.00  1 Cror+Ch.No.103283 Dt-2.3.2019 IDBI2018-19
101.  Russell Credit Ltd. Virginia House,37,J.L.Nehru Road, Kolkata-700071.YRs. 1,50,00,000.00  1 Cror+Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta.2008-09
102.  M/s HEG LimitedBhilwara Towers A-12 Sector-1 Noida Uttar PradeshYRs. 1,50,00,000.00  1 Cror+Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP2019-20
103.  M/s HEG LtdBhilwara Towers A-12 Sector-1 Noida-201301YRs. 1,50,00,000.00  1 Cror+Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP2018-19
104.  Torrent Phamaceuticals LtdTorrent House Off Ashram Road Ahmedabad ( Gujarat) NRs. 1,50,00,000.00  1 Cror+Ch.No. 026418/Dt. 29.10.2012, ICICI Bank KMC House Opp. Parimal Garden Ahmedabad2012-13
105.  Torrent Power LtdTorrent House Off Ashram Road Ahmedabad - 380009 (Gujarat)NRs. 1,50,00,000.00  1 Cror+Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad 2012-13
106.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,32,00,000.00  1 Cror+Ch.No-107518 IDBI2019-20
107.  Som Distilleries Pvt LtdSom House 23 Zone-2 MP Nagar Bhopal-462011YRs. 1,31,00,000.00  1 Cror+Ch.No-289575 Indusind Bank2019-20
108.  Progressive Electoral TrustElphinstone Building, 10 Veer Nariman Road Fort Mumbai-400001YRs. 1,26,43,678.00  1 Cror+Cheque, Cental Bank of India Mumbai Main Office Mumbai-4000232014-15
109.  Nesco LtdWestern Express Highway Goregaon (E) Mumbai-400063YRs. 1,25,00,000.00  1 Cror+Cheque, HDFC Bank Fort2014-15
110.  Nesco LtdWestern Express Highway Goregaon (E) MumbaiYRs. 1,25,00,000.00  1 Cror+Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai2014-15
111.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 1,17,18,304.00  1 Cror+Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata2019-20
112.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi2009-10
113.  Triumph Electoral TrustDare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001YRs. 1,00,00,000.00  1 Cror+Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai2017-18
114.  Nirma LimitedAhmedabad GujaratYRs. 1,00,00,000.00  1 Cror+Ch.No-949906 Bank of Baroda Ahmedabad Gujarat2019-20
115.  Nirma LimitedAhmedabad GujaratYRs. 1,00,00,000.00  1 Cror+Ch.No-949907 Bank of Baroda Ahmedabad Gujarat2019-20
116.  Torrent Power LtdTorrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad2014-15
117.  Zydus Candila Healthcare LtdZydus Tower Satellite Cross Road Ahmedabad-380015NRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad2014-15
118.  Mahindra & Mahindra LimitedGate Way Building, Appollo Bunder, Mumbai-400001NRs. 1,00,00,000.00  1 Cror+Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-4000012009-10
119.  Corporate Electoral Trust14th Floor, E-Block,Inter National Trade Tower Nehru Place, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad2009-10
120.  Sunny Varkay508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008YRs. 1,00,00,000.00  1 Cror+Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 0342008-09
121.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.003056 Corporation Bank Koramangala Bangalore2018-19
122.  Bharti Electoral TrustH-5/12, Qutab Ambience, Mehrauili Road, New Delhi-110030YRs. 1,00,00,000.00  1 Cror+Ch.No.008478, Dtd.18-11-2008, HDFC Bank G-3/4,Suryakiran, K.G.Marg,New2008-09
123.  Petrocon India LtdMumbaiNRs. 1,00,00,000.00  1 Cror+Cheque The federal bank ltd fort mumbai2004-05
124.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.003057 Corporation Bank Koramangala Bangalore2018-19
125.  The Associated Cement Companies LtdCement House.121,Maharani Karve Road, YRs. 1,00,00,000.00  1 Cror+Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia2008-09
126.  Kalyani Global Engineering Pvt.Ltd.Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036NRs. 1,00,00,000.00  1 Cror+Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-4110042009-10
127.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.007171 Corporation Bank Koramangala Bangalore2018-19
128.  National Engineering Industries LimitedKhati Pura Road Jaipur-302006, RajasthanNRs. 1,00,00,000.00  1 Cror+Ch No 041782, Dtd 22-11-2013 IDBI Bank, Jaipur, Rajasthan2013-14
129.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.007172 Corporation Bank Koramangala Bangalore2018-19
130.  Satya Electoral TrustBharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070NRs. 1,00,00,000.00  1 Cror+Cheque No- 127154/date 13-01-2012, HDFC Bank2011-12
131.  Infina Finance Pvt Ltd7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098NRs. 1,00,00,000.00  1 Cror+Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi2013-14
132.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg, Worli MumbaiYRs. 1,00,00,000.00  1 Cror+Ch.No.101926/dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai2008-09
133.  Punj Lloyd Limited78, Institutional Area, Sector-32, Gurgaon-122001YRs. 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-4000182009-10
134.  Bharat Hotels Ltd.Barakhamba Lane New Delhi-110001NRs. 1,00,00,000.00  1 Cror+Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi2009-10
135.  Satya Electoral TrustAravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi2009-10
136.  Ballarpur Industries Ltd.Thapar House, 124-Janpath, New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi 2008-09
137.  Satya Electoral TrustAravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch.No.127148/Dtd.07.10.20092009-10
138.  Torrent Power LimitedTorrent House, Off. Ashram Road, Ahmedabad-380 009NRs. 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.-3802013-14
139.  Torrent Pharmaceuticals LtdTorrent House, Off. Ashram Road, Ahmedabad-380 009NRs. 1,00,00,000.00  1 Cror+Ch.No.033071 Dtd.15-03-2014, IClCl Bank JMC House, Opp. Parimal, Ahmedabad-3800062013-14
140.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi2016-17
141.  Bharat Forge LimitedMundhwa, Pune - 411 036 MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch No 007229 Dtd.19.03.2014, HDFC Bank Ltd. 885, Bhandarkar Road, Opp. Sane Dairy, Pune.4112013-14
142.  Hothur Shadab WahabWahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , KarnatakaNRs. 1,00,00,000.00  1 Cror+Ch No- 000427, Dated 24-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 0952013-14
143.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.102670 Dt-18.1.19 IDBI2018-19
144.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.102671 Dt-1.2.19 IDBI2018-19
145.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.103281 Dt-14.2.19 IDBI2018-19
146.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.005600/A3 Dt-30.03.2019 IDBI2018-19
147.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.103615 Dt-6.3.2019 IDBI2018-19
148.  Triumph Electoral TrustDare House Ext 234 NSC Bose Road Chennai-600001YRs. 1,00,00,000.00  1 Cror+Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN2016-17
149.  M/s Himtsingka Seide Ltd10/24 Kumarakrupa High Grands Bangalore KarnatakaYRs. 1,00,00,000.00  1 Cror+Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore2016-17
150.  Infinia Finance Pvt Ltd7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098YRs. 1,00,00,000.00  1 Cror+Cheque, Kotak Mahindra Bank2014-15
151.  M/s Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi2016-17
152.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi2016-17
153.  M/s Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi2016-17
154.  General Electoral TrustB-4, Aditya Birla Centre Worli Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd Worli Mumbai2014-15
155.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi2016-17
156.  M/s Triumph Electoral TrustDare House Extension 234 NSC Bose Road ChennaiYRs. 1,00,00,000.00  1 Cror+Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai2019-20
157.  M/s Bagmane Developers Pvt LtdBagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93YRs. 1,00,00,000.00  1 Cror+RTGS2019-20
158.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd2014-15
159.  Mundra Port & Special Economic Zone Ltd. Adani House,Mithakhali, Navarangpura, Ahmedabad.YRs. 1,00,00,000.00  1 Cror+Cheque No.736339. date 25/3/2009. Axis Bank Ltd.2008-09
160.  Torrent Pharmaceuticals LtdTorrent House, Off Ashram Road Ahmedabad-GujaratYRs. 1,00,00,000.00  1 Cror+Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad2014-15
161.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 1,00,00,000.00  1 Cror+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
162.  Bilt Graphic Paper Products LtdP.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901NRs. 1,00,00,000.00  1 Cror+Cheque, City Bank New Delhi2014-15
163.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi2019-20
164.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi2019-20
165.  Infina Finance Pvt Ltd7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), MumbaiYRs. 1,00,00,000.00  1 Cror+Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-4000212014-15
166.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
167.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
168.  Torrent Power LimitedTorrent House Ashram Road Ahmedabad, GujaratNRs. 1,00,00,000.00  1 Cror+Cheque No.696877 HDFC Bank LTD.2007-08
169.  Harmony Electoral TrustIndustrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001YRs. 1,00,00,000.00  1 Cror+Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune2019-20
170.  Torrent Power LimitedTorrent House Ashram Road Ahmedabad, GujaratNRs. 1,00,00,000.00  1 Cror+Cheque No-696955 HDFC Bank LTD.2007-08
171.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi2019-20
172.  Shri Pradeep Ghisulal Rathod120 Jawahar Nagar Goregaon (West) Mumbai-400104YRs. 1,00,00,000.00  1 Cror+Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai2019-20
173.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
174.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
175.  M/s Alankrit Vyapaar Pvt Ltd40-41 Community Center New Friends Colony New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi2019-20
176.  M/s HEG LtdBhilwara Towers A-12 Sector-1 Noida-201301YRs. 1,00,00,000.00  1 Cror+Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP2018-19
177.  M/s Balkash Exim Pvt Ltd40-41 Community Center New Friends Colony New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida2019-20
178.  M/s Dreamon Commercial Pvt Ltd40-41 Community Center New Friends Colony New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi2019-20
179.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-104044 IDBI2019-20
180.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-104045 IDBI2019-20
181.  M/s B.G. Shirke Construction Technology Pvt. Ltd.72-76 Mundhwa Industrial Estate Pune-411036 MaharashtraYRs. 1,00,00,000.00  1 Cror+Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune2019-20
182.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-117147 IDBI2019-20
183.  Tripti Aicobvew Pvt Ltd & Rairu FarmA.B. Road Gwalior Madhya Pradesh-474003YRs. 1,00,00,000.00  1 Cror+Ch.No-191232 IDBI2019-20
184.  Lake View Developers, 514,dalamal Towers,, Nariman Point, Mumbai-400021NRs. 1,00,00,000.00  1 Cror+By Cheque Standard Chartered Bank Fort, Mumbai.2009-10
185.  M/s Aparna Infrahousing Pvt Ltd#802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TSYRs. 1,00,00,000.00  1 Cror+Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad2018-19
186.  R.L.S. INCPune, MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune2009-10
187.  Gannon Dunkerley & Co. Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 1,00,00,000.00  1 Cror+Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi 2009-10
188.  M/s iLabs Hyderabad Technology Centre Pvt LtdBuilding 3 Plot No.18 Software units lay out Madhapur Hyderabad TSYRs. 1,00,00,000.00  1 Cror+Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad2018-19
189.  KTMS Engineering Pvt Ltd.Industry House, Mundhawa, Pune-411036NRs. 1,00,00,000.00  1 Cror+Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-4110042009-10
190.  Harmony Electoral TrustOff No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001YRs. 1,00,00,000.00  1 Cror+Cheque HDFC Bank Bhadarkar Road Pune2019-20
191.  R.L.S. INCPune, MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune2009-10
192.  M/s Katyark Distributions Pvt.Ltd14/1B Ezra Street World Trade Centre Kolkata-700001YRs. 1,00,00,000.00  1 Cror+Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP2018-19
193.  M/s Sarita Computers Pvt. Ltd303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001YRs. 1,00,00,000.00  1 Cror+Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP2018-19
194.  Bharat Forge LimitedMundhawa, PuneNRs. 1,00,00,000.00  1 Cror+Ch.No.024643/dated.06.10.2009City Bank, Pune2009-10
195.  M/s Pacific Management Pvt. Ltd303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001YRs. 1,00,00,000.00  1 Cror+Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP2018-19
196.  Kalyani Steels Ltd;Mundhawa, PuneNRs. 1,00,00,000.00  1 Cror+Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune2009-10
197.  Birla Corporation LtdBirla Building 9/1, R.N. Mukherjee Road Kolkata 700001NRs. 1,00,00,000.00  1 Cror+Ch.No. 000205, HDFC Culcutta2013-14
198.  Bhartiya Socialist Republican Electroral TrustB-97 IInd Floor Amritpuri Garhi East of Kailash New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi2017-18
199.  Satya Electoral TrustG-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002NRs. 1,00,00,000.00  1 Cror+Ch.No. 000101, HDFC Bank New Delhi2013-14
200.  Nirma LtdNirma House Ashram Road Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+Cheque Yes Bank 16.11.20172017-18
201.  A.N. Enterprises Infrastructure Service Pvt Ltd6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028YRs. 1,00,00,000.00  1 Cror+Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli2016-17
202.  AB Electoral TrustQueens Mansion 1st Floor Prescot Road Fort MumbaiYRs. 1,00,00,000.00  1 Cror+Cheque HDFC Bank 13.12.20172017-18
203.  Balaji Auto LimitedAkurdi Pune-411035NRs. 1,00,00,000.00  1 Cror+Cheque No- 000397,dt-23.03.2004 Citi bank mumbai2004-05
204.  Larsen & Toubro LtdGulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New DelhiNRs. 1,00,00,000.00  1 Cror+Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi2004-05
205.  Cadila Healthcare Ltd.Zydus Tower Satellite Cross Road, Ahmedabad-15YRs. 1,00,00,000.00  1 Cror+Cheque , HDFC Bank, Ahmedabad2015-16
206.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 1,00,00,000.00  1 Cror+Cheque No- 359344 To 359355UCO bank new delhi2004-05
207.  Satya Electrol TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002YRs. 1,00,00,000.00  1 Cror+Cheque , HDFC Bank, New Delhi2015-16
208.  Satya Electrol TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002YRs. 1,00,00,000.00  1 Cror+Cheque , HDFC Bank, New Delhi2015-16
209.  Bharat Forge LtdAntriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01NRs. 1,00,00,000.00  1 Cror+Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi2004-05
210.  PSL limitedB-96 Greater Kailash Part-1 New DelhiNRs. 1,00,00,000.00  1 Cror+Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi2004-05
211.  Churu Trading Co. Pvt LtdDr. Annie Basent Road Near Century Bazar Worli Mumbai-18NRs. 1,00,00,000.00  1 Cror+Cheque State bank of patiala mumbai2003-04
212.  Mahindra Life Space Developers LtdMahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, MumbaiNRs. 1,00,00,000.00  1 Cror+Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai2013-14
213.  Nirma LtdNirma House Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Cheque BOB2018-19
214.  Nirma LtdNirma House Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Cheque BOB2018-19
215.  Sterlite Indistries India LtdDhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39NRs. 1,00,00,000.00  1 Cror+Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa2004-05
216.  Techi OMAP. O/P S-Nirjuli Dist Papumpare Arunachal PradeshYRs. 1,00,00,000.00  1 Cror+RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-3790102000024002019-20
217.  MP Beer Products Ltd LtdBarwani House-12 Plasia Indore Madhya PradeshYRs. 97,09,081.00  97 Lacs+Ch.No-107037 OBC2019-20
218.  Progressive Electoral TrustElphinstone Building 10, Veer Nariman Road Fort Mumbai-400001YRs. 95,08,946.00  95 Lacs+Cheque, Central Bank of India Mumbai Main Office Mumbai2014-15
219.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 95,00,000.00  95 Lacs+Ch.No-117359 IDBI2019-20
220.  Progressive Electoral TrustElhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001YRs. 91,28,077.00  91 Lacs+Cheque, Central Bank of India Mumbai2014-15
221.  ITC LimitedVirginia House 37 J.L. Nehru Road Kolkata-71NRs. 90,50,000.00  90 Lacs+Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata2004-05
222.  M/s United Phospherous India LLP117 118 GIDC Ankhleshwar GujaratYRs. 80,00,000.00  80 Lacs+Cheque Axis Bank Ankleshwar Gujarat2019-20
223.  Director Essar groupEssar House 11Th Keshav Road Khade Marg Mahalaxmi MumbaiNRs. 75,00,000.00  75 Lacs+Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai2004-05
224.  United Phosphorus Limited26-28 Indra Palace H-Block, Connaught Circus New DelhiNRs. 75,00,000.00  75 Lacs+Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai2009-10
225.  M/s Unique Estates Devlopment Co. LtdConstruction House-B Second Floor 623. Linking Road Khar Mumbai-400052YRs. 75,00,000.00  75 Lacs+Cheque Indian Overseas Bank Bandra West2018-19
226.  Mahindra & Mahindra ltdGateway Building Apollo Bunder Mumbai-400001NRs. 75,00,000.00  75 Lacs+Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai2004-05
227.  M/s Russell Credit LtdVirginia House 37 J.L.N. Nehru Road Kolkata-71YRs. 73,00,000.00  73 Lacs+Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata2019-20
228.  Sukhdam Seva Ashram SansthanAjmer RajasthanYRs. 69,00,000.00  69 Lacs+Cheque-101460 Bank of India Ajmer2018-19
229.  Progressive Electoral TrustElphinstone Building 10-Veer, Nariman Road Fort Mumbai-400001YRs. 68,27,868.00  68 Lacs+Cheque, Central Bank of India Mumbai-4000232014-15
230.  M/s Russell Credit LtdVirginia House 37 J.L.N. Nehru Road Kolkata-700071YRs. 67,00,000.00  67 Lacs+Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata2019-20
231.  Sobha Projects & Trade Pvt LtdNo.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048YRs. 60,00,000.00  60 Lacs+Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-5600012018-19
232.  Shri B.M. JayeshankarNo.345 18th Cross Sadasivanagar Bangalore KarnatakaYRs. 60,00,000.00  60 Lacs+Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore2018-19
233.  V.M.Salgaonkar & Brothers (P)Salgaonkar House ,Vasco De Gama Goa NRs. 60,00,000.00  60 Lacs+Cheque No- HDFC Bank Limited.2007-08
234.  Chowgule Charitable TrustHouse Of Chowgule NRs. 60,00,000.00  60 Lacs+Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa2007-08
235.  ITC LimitedVirginia House 37 J.L. Nehru Road Kolkatta-71NRs. 54,50,000.00  54 Lacs+Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata2004-05
236.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 53,77,292.00  53 Lacs+Ch.No.107083/Dtd.29.04.20092009-10
237.  Hassen LyngdohNear Step by Step School, Barik Shillong-793003NRs. 50,00,000.00  50 Lacs+Cash2013-14
238.  Solaries Holdings Ltd.First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002NRs. 50,00,000.00  50 Lacs+Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
239.  Solaries Holdings Ltd.First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002NRs. 50,00,000.00  50 Lacs+Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
240.  Nirma Chemical Works Pvt LtdNirma House, Ashram Road Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat2014-15
241.  Orient Paper & Industries Limited9/1, R.N, Mukherjee Road, Calcutta-700001NRs. 50,00,000.00  50 Lacs+Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-7000012009-10
242.  Topcem Cement, LohiaHouse Fancy Bazar, Guwahati- 781001NRs. 50,00,000.00  50 Lacs+Cheque, SBI, Commercial Bank Guwahati2013-14
243.  Videocon exports ltdMumbaiNRs. 50,00,000.00  50 Lacs+Cheque The federal bank ltd fort mumbai2004-05
244.  Raj kumar engg pvtLtd MumbaiNRs. 50,00,000.00  50 Lacs+Cheque Indian bank nariman point mumbai2004-05
245.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.003053 Corporation Bank Koramangala Bangalore2018-19
246.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.003054 Corporation Bank Koramangala Bangalore2018-19
247.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.003055 Corporation Bank Koramangala Bangalore2018-19
248.  Sanskriti developers pvt ltd--NRs. 50,00,000.00  50 Lacs+Cheque Canara bank sunta cruz east mumbai2004-05
249.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.893760 Corporation Bank Koramangala Bangalore2018-19
250.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.893759 Corporation Bank Koramangala Bangalore2018-19
251.  Joseph Martin PintoNew Medical Centre Manglore KarnatakaYRs. 50,00,000.00  50 Lacs+Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK2018-19
252.  Joseph Martin PintoNew Medical Centre Manglore KarnatakaYRs. 50,00,000.00  50 Lacs+Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK2018-19
253.  ITC LimitedThapar House, 2nd Floor 124- Janpath, New DelhiNRs. 50,00,000.00  50 Lacs+CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata2010-11
254.  Sea Sapphire Logistics3rd Floor Empire Mailm M G Road Manglore-575003YRs. 50,00,000.00  50 Lacs+RTGS2018-19
255.  Adani Wilmar LimitedFortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad2008-09
256.  Coramandel Fertilizers Ltd.1-2-10, S.P.Road, Secunderabad-500003.YRs. 50,00,000.00  50 Lacs+Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai.2008-09
257.  M/s Komal Enterprises86 Maker Chamber Vi-220 Nariman Point MumbaiYRs. 50,00,000.00  50 Lacs+Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai2016-17
258.  Hothur Shadab WahabWahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , KarnatakaNRs. 50,00,000.00  50 Lacs+Ch.No.000430 Dtd 29-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 0952013-14
259.  Nanded City Development and Const. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
260.  Nanded City Development and Const. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
261.  Megarpatta Township Development & Const. Co. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
262.  Megarpatta Township Development & Const. Co. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
263.  M/s. Global Energy Pvt Ltd6th Floor Le Meridien Commercial Tower Raiseena Road New DelhiYRs. 50,00,000.00  50 Lacs+Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi2016-17
264.  M/s Mysore Projects Pvt LtdD--ST Diamond District Kadihalli Airport Road Bangalore KarnatakaNRs. 50,00,000.00  50 Lacs+Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore2016-17
265.  Videocon Industries LtdFort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001NRs. 50,00,000.00  50 Lacs+Cheque, The Federal Bank Mumbai2014-15
266.  ARKAY Energy Rameswaram Ltd.Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033YRs. 50,00,000.00  50 Lacs+Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad2009-10
267.  Hetero Durgs Ltd.Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18YRs. 50,00,000.00  50 Lacs+Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad2009-10
268.  Hetero Labs Ltd.Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18YRs. 50,00,000.00  50 Lacs+Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad2009-10
269.  P One Infrastructure Pvt LtdTeach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006YRs. 50,00,000.00  50 Lacs+DD.No-051639 Axis Bank Trivandrum2019-20
270.  SEW Infrastructure Ltd.6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16YRs. 50,00,000.00  50 Lacs+Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad2009-10
271.  Malabar Gold16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571YRs. 50,00,000.00  50 Lacs+Ch.No-453245 SBI Kozhikode Main Branch2019-20
272.  SEW Infrastructure Ltd.6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16YRs. 50,00,000.00  50 Lacs+Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad2009-10
273.  Malabar Gold16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571YRs. 50,00,000.00  50 Lacs+Ch.No-453246 SBI Kozhikode Main Branch2019-20
274.  Muthoot Finance LtdMuthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018YRs. 50,00,000.00  50 Lacs+RTGS No-INDBR22019101600123816 Indusind Bank2019-20
275.  PI Industries Ltd.5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNAYRs. 50,00,000.00  50 Lacs+Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-1220092017-18
276.  ITC Ltd.Virginia House,37,J.L.Nehru Road, Kolkata-700071.YRs. 50,00,000.00  50 Lacs+Cheque No.912696. Dated 24.10.2008. HDFC Bank Ltd.2008-09
277.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
278.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
279.  Analjit Singh.15,Aurangzeb Road, New Delhi-110011.YRs. 50,00,000.00  50 Lacs+Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi.2008-09
280.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
281.  United Phosphorus Ltd.26/27,Indira Palace, New Delhi.YRs. 50,00,000.00  50 Lacs+Cheque No.322827. PNB, T.T.Nagar.2008-09
282.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
283.  Videocon Appliances Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
284.  Videocon Appliances Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
285.  M/S GHCL LimitedB-38 GHCL House Institutional Area Sector-1 Noida Uttar PradeshYRs. 50,00,000.00  50 Lacs+Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida2019-20
286.  Zydas Animal Health Limited5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15YRs. 50,00,000.00  50 Lacs+Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara2010-11
287.  Shri Jitender Kumar BhardwajM-39, Old DLF Colony Near Sector-14, Gurgaon-122001YRs. 50,00,000.00  50 Lacs+Cheque, Corporation Bank Sohna Branch Gurgaon2014-15
288.  Jindal Steet & Power LtdO.P. Jindal Marg Hisar- 125005, HARYANANRs. 50,00,000.00  50 Lacs+Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi2009-10
289.  Shri Rao Dharam Pal, MLABadashah Pur Distt. GurgaonNRs. 50,00,000.00  50 Lacs+Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon2009-10
290.  M/s Nirma LimitedNirma House Ashram Road Ahmedabad GujaratYRs. 50,00,000.00  50 Lacs+Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad2018-19
291.  M/s Hetero Drugs Ltd7-2-A2 Industrial Estates Sanath Nagar Hyderabad TSYRs. 50,00,000.00  50 Lacs+Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad2018-19
292.  Dughi Port Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 50,00,000.00  50 Lacs+Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai2009-10
293.  M/s Tanla Corporation Pvt LtdTanla Technology Centre Madhapur Hyderabad TSYRs. 50,00,000.00  50 Lacs+RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad2018-19
294.  Damani Estate and Finance Pvt Ltd903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021YRs. 50,00,000.00  50 Lacs+Cheque HDFC Nariman Point Mumbai2019-20
295.  SEW Infrastructure Ltd.6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.NRs. 50,00,000.00  50 Lacs+Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP)2009-10
296.  SEW Infrastructure Ltd.6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.NRs. 50,00,000.00  50 Lacs+Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP)2009-10
297.  M/s JIJAU ConstructionsShop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort MumbaiYRs. 50,00,000.00  50 Lacs+Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E)2018-19
298.  Nirmal Chemicals Works ltd.Asharam Rd.Ahmedabad NRs. 50,00,000.00  50 Lacs+Cheque No. 728353The Kalupur com.cop.Bank 2007-08
299.  Zydus Healthcare Ltd"Zydus Tower" Satellite Cross Road Ahmedabad-15YRs. 50,00,000.00  50 Lacs+Cheque HDFC Bank 11.12.20172017-18
300.  V.S. & Co. Private LimitedDempo House ,Campal,Panaji GoaNRs. 50,00,000.00  50 Lacs+Cheque No. Bank of Maharastra, Panaji Goa2007-08
301.  Hyderabad Industries Ltd (HIL)Sanathnagar Hyderabad Andhra PradeshNRs. 50,00,000.00  50 Lacs+Ch.No. 098411/ Dt.07.02.2013, HDFC Bank 6-1-73, GR And 3rd Floor Saeed Plaza, Lakdika Pul, Hyderabad AP2012-13
302.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 50,00,000.00  50 Lacs+Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi2016-17
303.  National Engineering Industries LtdKhatipura Road Jaipur Rajasthan NRs. 50,00,000.00  50 Lacs+Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan2012-13
304.  Tumkur Minerals Private LtdRamanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001YRs. 50,00,000.00  50 Lacs+Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch2016-17
305.  Tumkur Minerals Private LtdRamanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001YRs. 50,00,000.00  50 Lacs+Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch2016-17
306.  General Electoral Trust159, Churchgate Reclamtion Industry Street Mumbai-20NRs. 50,00,000.00  50 Lacs+Demand Draft UCO Bank service branch mumbai2003-04
307.  Prabhakar,104,Big Street, Chennai.YRs. 49,50,000.00  49 Lacs+Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar.2008-09
308.  Britannia industries ltdReay Road (E) Mazagaon MumbaiNRs. 45,00,000.00  45 Lacs+Cheque Citi bank mumbai2004-05
309.  Christy Friedgram lndustryA-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil NaduNRs. 45,00,000.00  45 Lacs+Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 6372052013-14
310.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 40,00,000.00  40 Lacs+Ch.No.003058 Corporation Bank Koramangala Bangalore2018-19
311.  Apeejay Tea LtdApeejay House 15 Park Street Kolkata-700016YRs. 40,00,000.00  40 Lacs+Cheque, HDFC Bank Central Br. Kolkata2014-15
312.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 40,00,000.00  40 Lacs+Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi2016-17
313.  Ranbaxy Laboratories LimitedMohali Punjab NRs. 40,00,000.00  40 Lacs+Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh 2006-07
314.  Rossel India LtdJindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017NRs. 40,00,000.00  40 Lacs+Ch.No. 0000212013-14
315.  Chowgule Charitabale TrustHouse of Chowgule, Harbor Mormugao-GoaYRs. 40,00,000.00  40 Lacs+Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa2009-10
316.  Shri B.M. KaruneshVill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore KarnatakaYRs. 40,00,000.00  40 Lacs+Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore2018-19
317.  National Engineering Industries Ltd.Khatipura Road Jaipur-302006NRs. 37,50,000.00  37 Lacs+Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan2009-10
318.  MCO LimitedBirla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001NRs. 37,50,000.00  37 Lacs+Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai2009-10
319.  T.V. Mohandas Pai521 The Embassy Ali Asker Road Bangalore-560052YRs. 35,00,000.00  35 Lacs+Ch.No.001078 ICICI Bank MG Road Bangalore2018-19
320.  V.S. Dempo & Co. Ltd.Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001YRs. 35,00,000.00  35 Lacs+Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa2009-10
321.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 33,39,894.00  33 Lacs+Ch.No.107088/Dtd.13.05.20092009-10
322.  LSC Infratech LtdKumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur UttarakhandYRs. 32,00,000.00  32 Lacs+Cheque No.08.01.2017 State Bank of India2016-17
323.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 32,00,000.00  32 Lacs+Cheque No- 775964/Date-30-01-20122011-12
324.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 32,00,000.00  32 Lacs+Cheque No- 775965/Date-30-01-20122011-12
325.  Aditya Imaging Information TechnologiesGurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057NRs. 31,00,000.00  31 Lacs+Cheque2013-14
326.  Jagpin Breweries Ltd MansarovarGarden Ground Floor New Delhi-110015YRs. 30,75,000.00  30 Lacs+Ch.No-001401 HDFC2019-20
327.  William Allen LyngdohJaiaw Langsning Shillong-793002NRs. 30,00,000.00  30 Lacs+Cash2014-15
328.  Timblo Pvt. Ltd.MargaoNRs. 30,00,000.00  30 Lacs+Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA2011-12
329.  Arabindo Pharma Ltd.AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72YRs. 30,00,000.00  30 Lacs+Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad2009-10
330.  M/S. PRS Enterprises 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068NRs. 30,00,000.00  30 Lacs+Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-4000532006-07
331.  T.V. Mohandas PaiNo.521, The Embassy Ali Askar Road Bangalore-52NRs. 30,00,000.00  30 Lacs+Cheque, ICICI Bank, Bangalore2014-15
332.  Today House & Infrastructure (P) Ltd.8th Floor,Statesman House,Barakhamba Road,New DelhiNRs. 30,00,000.00  30 Lacs+Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd.2005-06
333.  Sesa Goa LimitedSesa Ghar, 20 EDC Complex , Panjim, Goa-403001YRs. 30,00,000.00  30 Lacs+Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa2009-10
334.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 30,00,000.00  30 Lacs+Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
335.  PUNJLLOYD LIMITEDPunj Lloyd House 17-18, Nehru Place, New DelhiNRs. 30,00,000.00  30 Lacs+Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai2009-10
336.  M/s Star Cement LtdUshanagar Tezpur Assam-784001YRs. 30,00,000.00  30 Lacs+Cheque2018-19
337.  Vassudeva Dempo Family Pvt LtdDempo House Campal Panaji-403001 GoaYRs. 30,00,000.00  30 Lacs+Ch.No. 043749 Bank of India Campal2016-17
338.  V.M. Salgaonkar & Brothers Private LimitedSalgaonkar House Vasco-Da-Gama-GoaYRs. 30,00,000.00  30 Lacs+Cheque HDFC Bank2018-19
339.  Surya Process Food Private LtdPlot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 UttarakhandYRs. 28,00,000.00  28 Lacs+Transfer on 04.02.20172016-17
340.  Surya Process Food Private LtdPlot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 UttarakhandYRs. 28,00,000.00  28 Lacs+Transfer on 04.02.20172016-17
341.  ARCH PHARAMALABS LTD.541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059YRs. 25,00,000.00  25 Lacs+Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai2011-12
342.  Jindal Steel & Power LtdBhubneshwarNRs. 25,00,000.00  25 Lacs+Cheque Syndicate bank bhubneshwar orrisa2003-04
343.  Silverek Builders & Developer Pvt Ltd101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706YRs. 25,00,000.00  25 Lacs+Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai2011-12
344.  Mohan Singh directorAmbience Projects Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi2004-05
345.  Raj Singh Gehlot directorAmbience Infrastructure(P) Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi2004-05
346.  Mohan singh directorAmbience Hotel& Research Pvt Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi2004-05
347.  Raj Singh Gehlot directorAmbience Developers (P) Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi2004-05
348.  Hyderabad Industries LimitedSanathnagar,Hyderabad-500018NRs. 25,00,000.00  25 Lacs+Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh2009-10
349.  Jindal steel & power ltdBhubaneshwar OrissaNRs. 25,00,000.00  25 Lacs+Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch2004-05
350.  K. D. Cement Ltd1st Floor , Lohia House, 105, M.G Road Fancy Bazar, Guwahati- 781001NRs. 25,00,000.00  25 Lacs+Cheque, SBI, Commercial Bank Guwahati2013-14
351.  Modi Group of Industries1400, Modi Tower, 98 Nehru Place New Delhi-110019NRs. 25,00,000.00  25 Lacs+Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi 2006-07
352.  Today Hotels Pvt.Ltd. Statesman House, 16th Floor, Barakhamba Road, New DelhiNRs. 25,00,000.00  25 Lacs+Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi2009-10
353.  Today Homes and Infrastructure Pvt.Ltd. Statesman House, 8th Floor, Barakhamba Road, New DelhiNRs. 25,00,000.00  25 Lacs+Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi2009-10
354.  Damani E State & Finance Pvt. Ltd.903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021NRs. 25,00,000.00  25 Lacs+Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai2009-10
355.  Rare Enterprises151, Nariman Bhawan, Nariman Point, Mumbai-400021NRs. 25,00,000.00  25 Lacs+Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai2009-10
356.  MCH PresidentDevaraja Market Building, Sayyajirao Road, MysoreNRs. 25,00,000.00  25 Lacs+Cash2015-16
357.  Suprith RaiBangalore KarnatakaNRs. 25,00,000.00  25 Lacs+RTGS2018-19
358.  Pradyut Deb Barman President Tripura Pradesh Congress CommitteePo Chowmuhani AgartalaNRs. 25,00,000.00  25 Lacs+Cheque2018-19
359.  Platina lnfraservices Pvt. LtdH.No.1-1-183/40/122 SBI Colony, Gandhi Nagar, HyderabadNRs. 25,00,000.00  25 Lacs+Ch N0.000254, HDFC Bank, Lila Nagar Hyderabad2013-14
360.  Jindal steel & power ltdNew DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi2004-05
361.  Shri Alok Khanna32 Deep Farm Airport Road BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.101788 Dt-15.1.2019 Bank of India2018-19
362.  Shri Sanjeev Khanna1-A Amrakung Walmi Road Chunna Bhatti BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.111417 Dt-15.1.2019 Bank of India2018-19
363.  Shri Sundeep KhannaE-7/692 Arera Colony BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.00707 Dt-15.1.19 Bank of India2018-19
364.  M/s JK Tyre & Industries Ltd3 Bahadur Shah Zafar Marg New DelhiYRs. 25,00,000.00  25 Lacs+Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi2016-17
365.  Shri Swarn KhannaE-7/692 Arera Colony BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.107286 Dt-15.1.2019 Bank of India2018-19
366.  Nima specific family trustNima House Ashram Road AhmdabadNRs. 25,00,000.00  25 Lacs+Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad2004-05
367.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 25,00,000.00  25 Lacs+Ch.No.100403 Dt-17.10.2018 IDBI2018-19
368.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 25,00,000.00  25 Lacs+Ch.No.100406 Dt-11.2.2018 IDBI2018-19
369.  M/s Tandem Allied Services Pvt LtdPent House Brigade Towers 135 Brigade Road Bangalore KarnatakaYRs. 25,00,000.00  25 Lacs+Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore2016-17
370.  M/s Tandem Allied Services Pvt LtdPent House Brigade Towers 135 Brigade Road Bangalore KarnatakaYRs. 25,00,000.00  25 Lacs+Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore2016-17
371.  Devakar Investment & Trading Co.Pvt. Ltd.--YRs. 25,00,000.00  25 Lacs+Cheque No.784976 ICICI Bank2016-17
372.  V.S. Dempo Holdings Private Ltd.Dempo House Campal Panaji-GoaNRs. 25,00,000.00  25 Lacs+Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa2011-12
373.  Rajaram Bandekar (Sirgao) Mines Pvt, LTDVasco- GoaNRs. 25,00,000.00  25 Lacs+Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco2011-12
374.  Timblo Pvt. Ltd.MargaoNRs. 25,00,000.00  25 Lacs+Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA2011-12
375.  Chowgule Charitable TrustHouse of Chowgule, Harbor-Mormugao GoaNRs. 25,00,000.00  25 Lacs+Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama2011-12
376.  Muthoot Finance LtdMuthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018YRs. 25,00,000.00  25 Lacs+NEFT No-INDBR22019101400945704 Indusind Bank2019-20
377.  Muthoot Finance LtdMuthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018YRs. 25,00,000.00  25 Lacs+RTGS No-INDBR22019101400941059 Indusind Bank2019-20
378.  Nirma Chemical Works Ltd. Ashram Road, Ahmedabad.YRs. 25,00,000.00  25 Lacs+Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad.2008-09
379.  Manipal Health Enterprises Pvt Ltd98/2, Rustom Bagh Road Bangalore-17YRs. 25,00,000.00  25 Lacs+ICICI Bank, Bangalore2014-15
380.  Deepak Fertiliser & Petrochemicals Corp LtdOpp. Golfcourse Shastri Nagar Yerwada Pune-411006NRs. 25,00,000.00  25 Lacs+Cheque2013-14
381.  M/s Som Distilleries Pvt. Ltd23 Zone-11 MP Nager Bhopal Madhya PradeshYRs. 25,00,000.00  25 Lacs+Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh2018-19
382.  Brahm Swarup Brahmchari ChairmanJairam Ashram Haridwar, Uttaranchal NRs. 25,00,000.00  25 Lacs+Cheque State Bank Of India Haridwar2003-04
383.  M/s Som Distilleries & Breweries Ltd23 Zone-11 MP Nager Bhopal Madhya PradeshYRs. 25,00,000.00  25 Lacs+Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh2018-19
384.  Rossell Tea Ltd. 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi.YRs. 25,00,000.00  25 Lacs+Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta.2008-09
385.  Som Distlleries and Breweries Pvt LtdSom House 23 Zone-II Maharana Pratap Nagar-462011NRs. 25,00,000.00  25 Lacs+Ch.No. 1358562013-14
386.  Jindal Steel & Power LtdJindal Centre 12- Bhikaji Cama Place New DelhiNRs. 25,00,000.00  25 Lacs+Cheque Punjab national bank large corporate branch new delhi2003-04
387.  Su Prabhat Biotect Pvt LtdB-101, Lind Cross Peenya Industrial Estate BangaloreNRs. 25,00,000.00  25 Lacs+Ch.No. 8462492013-14
388.  Bhupender SingUttarakhandNRs. 25,00,000.00  25 Lacs+RTGS2014-15
389.  Jigara Mkt Company Pvt LtdB-101, Lind Cross Peenya Industrial Estate BangaloreNRs. 25,00,000.00  25 Lacs+Ch.No. 8462482013-14
390.  Eros International Media Pvt Ltd.Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053.YRs. 25,00,000.00  25 Lacs+Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai.2008-09
391.  Cement Manufacturing Company Ltd.Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200NRs. 25,00,000.00  25 Lacs+Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata2010-11
392.  Megha Technical Engineers Pvt. Ltd.Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200NRs. 25,00,000.00  25 Lacs+Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi2010-11
393.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 25,00,000.00  25 Lacs+Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
394.  V.M. Salgaonkar & Brothers Private Limited, Salgaonkar House, Vasco-Da-Gama-GoaYRs. 25,00,000.00  25 Lacs+Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa2009-10
395.  Today Hotels Pvt. Ltd.Statesman House,8th Floor,Barakhamba Road,New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi2005-06
396.  M/s Nitin Govind Sable1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002YRs. 25,00,000.00  25 Lacs+Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune2019-20
397.  Gayatri Projects LtdB1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda HyderabadYRs. 25,00,000.00  25 Lacs+Ch.No.002824 Dtd.12.04.2017 Bank of Baroda2017-18
398.  Genaral Electrol trustB-4Aditya Birla Centre S.K.Ahire Marg NRs. 25,00,000.00  25 Lacs+Cheque No- 101230 HDFC Bank LTD.2007-08
399.  Gayatri Projects LtdB1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda HyderabadYRs. 25,00,000.00  25 Lacs+Ch.No.002912 Dtd.02.06.2017 Bank of Baroda2017-18
400.  Sh. Mahesh GuptaNew DelhiYRs. 25,00,000.00  25 Lacs+Cheque-221076 OBC New Delhi2018-19
401.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
402.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
403.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
404.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
405.  Sh. Pradeep Gheesu Lal RathoreMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+Cheque-424706 SBI Mumbai2018-19
406.  M/s Ambience Hotel & Resorts LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi2018-19
407.  Gaurav Pradeep RathodMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+Cheque-424720 SBI Mumbai2018-19
408.  M/s Ambience Pvt LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi2018-19
409.  M/s Ambience Facilities Management Pvt LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi2018-19
410.  M/s Ambience Developers and Infrastructure Pvt LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi2018-19
411.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030YRs. 25,00,000.00  25 Lacs+Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai2009-10
412.  Ganesh Housing Corporation Ltd.1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14YRs. 25,00,000.00  25 Lacs+Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad.2009-10
413.  Videocon Industries Limited4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09YRs. 25,00,000.00  25 Lacs+Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch2009-10
414.  Gaurav Pradeep RathodMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+NEFT2018-19
415.  Oasis Group of Companies40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026YRs. 25,00,000.00  25 Lacs+Ch.No-441054 SBI2019-20
416.  Pradeep Gheesu Lal RathoreMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+NEFT2018-19
417.  M/s Bhartiya Socialist Republican Electoral TrustB-97 IInd Floor Amritpuri Garhi East of Kailash New DelhiYRs. 25,00,000.00  25 Lacs+Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi2018-19
418.  Shri Sukh Raj Babu Lal NaharB-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod MumbaiYRs. 25,00,000.00  25 Lacs+Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai2018-19
419.  M/s Allen Career InstituteSankalp CP-4 Indira Vihar Kota RajasthanYRs. 25,00,000.00  25 Lacs+Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan2019-20
420.  M/s Credai Hyderabad#401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TSYRs. 25,00,000.00  25 Lacs+Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad2018-19
421.  M/s KMV Projects Ltd8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TSYRs. 25,00,000.00  25 Lacs+Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad2018-19
422.  Shri Pradeep Guisulal Rathod120 Jawahar Nagar Goregaon (west) Mumbai-62YRs. 25,00,000.00  25 Lacs+RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd2018-19
423.  M/s NATCO Pharma LimitedNatco House Road No-2 Bangara Hills Hyderabad-TSYRs. 25,00,000.00  25 Lacs+Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad2019-20
424.  Pavan Anil Bakeri13 Sadam Society NAvrangpura AhmedabadYRs. 25,00,000.00  25 Lacs+Cheque Kalupur Bank 11.12.20172017-18
425.  Ranbaxy laboratories ltd19 Nehru Place New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi2004-05
426.  Bakeri Construction LLPSanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009YRs. 25,00,000.00  25 Lacs+Ch.No. 556238/ Dt. 01.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
427.  Savvy Infrastructure Pvt LtdB-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015YRs. 25,00,000.00  25 Lacs+Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad2012-13
428.  Venus Infrastructure & Developers Pvt Ltd801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad YRs. 25,00,000.00  25 Lacs+Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad2012-13
429.  Hero Honda motors ltd34 Vasank Lok Vasant Vihar New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi2004-05
430.  Goa Coastal Resorts & Recreation Pvt LtdHotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North GoaYRs. 25,00,000.00  25 Lacs+Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch2016-17
431.  Krishna Pharm ChemicalsShop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105NRs. 25,00,000.00  25 Lacs+Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander2009-10
432.  M/s Meghalaya Cement LtdVillage Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210YRs. 25,00,000.00  25 Lacs+Ch.No-703280 Dt-02.04.2019 SBI2019-20
433.  Shri Vivek Bhupendra Mapara303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030YRs. 24,00,000.00  24 Lacs+NEFT No.881907879315292018-19
434.  Jaideep Ispat & Alloys Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 21,00,000.00  21 Lacs+Ch.No.100290 Dt-12.10.2018 OBC2018-19
435.  Peninsula Land Ltd106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012NRs. 21,00,000.00  21 Lacs+Cheque No 167001ICICI Bank Ltd free press house mumbai-4000212006-07
436.  J.K. PackagingPlot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar HeveliYRs. 21,00,000.00  21 Lacs+Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers2014-15
437.  Sh. Rajesh KumarHanumangarh RajasthanYRs. 21,00,000.00  21 Lacs+Cheque-018539 Bank of India Hanumangarh2018-19
438.  Sri D. K. ShivakumarNo. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80NRs. 20,00,000.00  20 Lacs+Cash2015-16
439.  Zoom developers (P) ltdA-53 Marol Midc Indistrial Area Andheri East Mumbai-400093NRs. 20,00,000.00  20 Lacs+Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai2004-05
440.  MNS Infratech Pvt LtdAhmedabad GujaratNRs. 20,00,000.00  20 Lacs+Ch.No-001374 HDFC Bank Ahmedabad Gujarat2019-20
441.  MNS Infratech Pvt LtdAhmedabad GujaratNRs. 20,00,000.00  20 Lacs+Ch.No-001375 HDFC Bank Ahmedabad Gujarat2019-20
442.  Prakash Cotton803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066YRs. 20,00,000.00  20 Lacs+RTGS2014-15
443.  Sturdy Industries Ltd55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal PradeshNRs. 20,00,000.00  20 Lacs+Cheque, PNB, Parwanoo, HP Branch2013-14
444.  V.M. Salgaocar and Brother Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802YRs. 20,00,000.00  20 Lacs+Cheque, HDFC Bank Vasco-Goa2014-15
445.  Strides Shasun LimitedStrides House Bilekahalli Bannerghatta Road Bangalore-560076YRs. 20,00,000.00  20 Lacs+Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore2018-19
446.  Canadian International School Pvt.LtdNo. 4& 20 Manchenahalli Yelahanka Bangalore-560064YRs. 20,00,000.00  20 Lacs+Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 5600012018-19
447.  The Champion India Industries Pvt.Ltd.34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036YRs. 20,00,000.00  20 Lacs+Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai2009-10
448.  Steels Strips Wheels LtdVill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali PunjabYRs. 20,00,000.00  20 Lacs+Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh2016-17
449.  KRBL Limited5190 Lahori Gate Delhi-110006YRs. 20,00,000.00  20 Lacs+Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch2016-17
450.  Dhunseri Tea & Industries Ltd.Dhunseri House 4A, Woodbum Park Kolkata-700020YRs. 20,00,000.00  20 Lacs+Cheque No-273037, Dt- 15.03.20162015-16
451.  Damodar Mangalji & Co. Ltd.Damodar Niwas MG.Road Panaji- GoaNRs. 20,00,000.00  20 Lacs+Cheque NO- 437574/Date 21-02-2012, Canara Bank2011-12
452.  Hotel Leelaventure Ltd.The Leela Mumbai Shar Mumbai- 400059NRs. 20,00,000.00  20 Lacs+Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch2011-12
453.  Finolex Cables Ltd26/27, Mumbai, Pune Road Pimpri Pune-411018YRs. 20,00,000.00  20 Lacs+Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune2014-15
454.  Him Shri Developers203-B, Bhagirathi Apartment Old Survey Road DehradunNRs. 20,00,000.00  20 Lacs+RTGS2014-15
455.  Hotel Leelaventure Ltd.The Leela Kempinski, Sahar Mumbai-400059YRs. 20,00,000.00  20 Lacs+Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch,2009-10
456.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 20,00,000.00  20 Lacs+Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
457.  General Electoral TrustB-4, Aditya Birla Center, Worli Mumbai-400030NRs. 20,00,000.00  20 Lacs+Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-4000302009-10
458.  R.V. Deshpande#372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032NRs. 20,00,000.00  20 Lacs+Cash2009-10
459.  M/S KMV Projects Limited302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtakaYRs. 20,00,000.00  20 Lacs+Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad2017-18
460.  Sudhakar K346-347, 14th Main RMV Extn Premavilla Sadasivanagar, BangaloreYRs. 20,00,000.00  20 Lacs+Cheque No.817053, Dt. 02.03.2016, State Bank of Mysore, Vidhan Soudha, Bangalroe2015-16
461.  M/s Kshema Wind Farm Services15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TNNRs. 18,00,000.00  18 Lacs+Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala2016-17
462.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 18,00,000.00  18 Lacs+Cheque No- 776145/Date-14-02-20122011-12
463.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 18,00,000.00  18 Lacs+Cheque No- 776146/Date-14-02-20122011-12
464.  M/s Edathi ConstructionsVengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc KeralaYRs. 17,00,000.00  17 Lacs+Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu2016-17
465.  Hassen LyngdohNear Step by Step School, Barik Shillong-793003NRs. 16,37,650.00  16 Lacs+Cash2013-14
466.  Shri Likha MajMaj Rubber Nursery & Plantaion, Itanagar, ArunachalNRs. 16,00,000.00  16 Lacs+Cheque No- 064228, Dt- 31.10.2015, Arunachal Pradesh Rural Bank2015-16
467.  Sri D. K. ShivakumarNo. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80NRs. 15,00,000.00  15 Lacs+Cash2015-16
468.  Balan Agro Products Pvt. Ltd.Singapura Village Vidyaranyapura Post Bangalore- 560097YRs. 15,00,000.00  15 Lacs+Ch/DD No. 524896 Punjab NAtioNAl Bank Large Corporate Br. B'lore2017-18
469.  CNP CottonC-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067YRs. 15,00,000.00  15 Lacs+RTGS2014-15
470.  KP CottonD-704, Indira Nagar CHS, B-2, Jay Shankar Yagnik Marg Sion Koliwada Mumbai-400037YRs. 15,00,000.00  15 Lacs+RTGS2014-15
471.  DCM Shriram ltd1st Floor, Kanchanjungha Bldg, 18, Barakhambha Road New DelhiYRs. 15,00,000.00  15 Lacs+Cheque No.113511, Dated 7.10.2015 HDFC, KG Marg New Delhi2015-16
472.  Damodar Mangalji & Co. LtdDamodar Niwas M.G. Road Panaji GoaYRs. 15,00,000.00  15 Lacs+Cheque, Canara Bank Panaji Goa2014-15
473.  SRF LimitedC-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016NRs. 15,00,000.00  15 Lacs+Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi2009-10
474.  Mahindra & Mahindra financial service ltdMahindra Tower Worli Mumbai-18NRs. 15,00,000.00  15 Lacs+Cheque No- 89495Standard & chartered bank 90-MG road mumbai-4000012004-05
475.  Global TradingOld Rohtak Road, Near Gokal Nagar Sonepat, HaryanaNRs. 15,00,000.00  15 Lacs+Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP2009-10
476.  Vijay WadettiwarRanful Niwas Potegaon Road Gadchiroli MaharashtraYRs. 15,00,000.00  15 Lacs+R.T.G.S. Axis Bank Shankar Nagar Nagpur2018-19
477.  George Manuel c/o Manualson constructionArakula Perumballoor Muvattupazha Ernakulam Districtc KeralaYRs. 15,00,000.00  15 Lacs+Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu2016-17
478.  Speco InfrastrucureVille Parle Mumbai MaharashtraYRs. 15,00,000.00  15 Lacs+Cheque Vijaya Bank Vile Parle Branch Mumbai2018-19
479.  Inter continental indiaAdani House Mithkhali Six Road AhmedabadNRs. 15,00,000.00  15 Lacs+Cheque No- 2303,dt-12.04.2004State bank of travankore ahmedabad2004-05
480.  Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TNYRs. 15,00,000.00  15 Lacs+Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu2016-17
481.  Advani Hotels & Resort India LimitedVarca Beach Saicete Goa- 403721NRs. 15,00,000.00  15 Lacs+Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch2011-12
482.  Damodar Mangalji & Co. Ltd.Damodar Niwas MG.Road Panaji- GoaNRs. 15,00,000.00  15 Lacs+Cheque No- 437579/Date 22-02-2012, Panaji-Goa2011-12
483.  V.M.Salgaonkar & Brothers Pvt Ltd. . Salgaonkar House. Vasco-Da-Gama, GoaYRs. 15,00,000.00  15 Lacs+Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa.2008-09
484.  V.S.Dempo and Co.Pvt. Ltd. Dempo House, Campal Panji. Goa.YRs. 15,00,000.00  15 Lacs+Cheque No.097549. dated 14/11/2008. Bank of Maharashtra, Panaji, Goa.2008-09
485.  Aniljit Singh11-B, Mathura Road New Delhi-14NRs. 15,00,000.00  15 Lacs+Ch.No. 000003, HDFC Bank K-2, Jangpura Extn2013-14
486.  M/s Gurukrupa Developers DN Nagar ProjectA-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) MumbaiYRs. 15,00,000.00  15 Lacs+Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai2018-19
487.  Neha Bros21, New Market Ramesh Nagar New Delhi-15YRs. 15,00,000.00  15 Lacs+RTGS, Vijaya Bank Raja Garden Delhi2014-15
488.  Mahaveer Infraengineering Pvt LtdE/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai MaharashtraNRs. 15,00,000.00  15 Lacs+Cheque, Union Bank of India Sant Tukaram Road Mumbai2014-15
489.  Mahaveer Infraengineering Pvt LtdE/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai MaharashtraNRs. 15,00,000.00  15 Lacs+Cheque, Union Bank of India Sant Tukaram Road Mumbai2014-15
490.  Kiran ConstructionDahanukar Colony PuneYRs. 15,00,000.00  15 Lacs+Cheque Indian Overseas Bank Dahanukar Colony2016-17
491.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 15,00,000.00  15 Lacs+Ch.No-815128 PNB2019-20
492.  Balaji Infrastructure & Development Co.Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 15,00,000.00  15 Lacs+By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-4000012009-10
493.  Man Industries (India) Ltd.Pipe & Coating Complex Taluka Anjar, Dist. Kutch, GujaratNRs. 15,00,000.00  15 Lacs+Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch2009-10
494.  Sesa Goa LimitedSesa Ghor ,Panji Goa NRs. 15,00,000.00  15 Lacs+Cheque No, Canara Bank Panaji Goa2007-08
495.  Ballarpur Industries ltdThapar House 124- Janpath New DelhiNRs. 15,00,000.00  15 Lacs+Cheque No- 247930. date. 31.03.2004ICICI Bank ltd connaught place new delhi2004-05
496.  Tube Glass Containers Ltd.102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614YRs. 15,00,000.00  15 Lacs+Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 2009-10
497.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 14,87,140.00  14 Lacs+Ch.No.107098/Dtd.04.06.20092009-10
498.  Kutchh DCC52-Bina Park Chawk, Ward-3 New Station Road, Bhuj KutchNRs. 14,74,000.00  14 Lacs+Cash2011-12
499.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 13,00,000.00  13 Lacs+Ch.No-432291 PNB2019-20
500.  Himmatsinh Prahladsinh Patel"Suraj Bhuvan" SukhramNAgar Rakhiya Ahmedabad-380021YRs. 13,00,000.00  13 Lacs+Cheque DeNA Bank 31.01.20182017-18
501.  Thomas NongtduByndihati Sutnga Jaintia Hills Dist NRs. 12,75,000.00  12 Lacs+Cash 2005-06
502.  Rossell Tea India Ltd.Jindal Towers, Block-B, 4th Floor 21/1A/3, Darga Road Kolkata-700017YRs. 12,50,000.00  12 Lacs+Cheque No- 224202, Dt- 21.03.20162015-16
503.  V.M.Salgaonkar & Brothers (P)Salgaonkar House ,Vasco De Gama Goa NRs. 12,50,000.00  12 Lacs+Cheque No- HDFC Bank Limited.2007-08
504.  Sesa Goa LimitedSesa Ghor ,Panji Goa NRs. 12,50,000.00  12 Lacs+Cheque No- Canara Bank Panaji Goa2007-08
505.  V.S. Dempo and Co. Private LimitedDempo House Campal, Panaji, GoaNRs. 12,50,000.00  12 Lacs+Cheque No- Canara Bank Panaji Goa2007-08
506.  Chowgule Charitable TrustHouse Of Chowgule NRs. 12,50,000.00  12 Lacs+Cheque No-. SBI 2007-08
507.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 12,00,000.00  12 Lacs+Ch.No-432092 PNB2019-20
508.  M.K. Shah Export LtdM.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049YRs. 11,50,000.00  11 Lacs+Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br2014-15
509.  Rossell India LtdJindal Towers Block-B, 4th Floor 21/1a/3, Darga Road Kolkata-700017YRs. 11,00,000.00  11 Lacs+Cheque, HDFC Bank Kolkata2014-15
510.  SKS Ispat & Power LtdSiltra RaipurYRs. 11,00,000.00  11 Lacs+Cheque No.963937 SBI Pachpedi Naka Raipur2018-19
511.  Shri Amitesh ShuklaRaipur ChhattisgarhYRs. 11,00,000.00  11 Lacs+DD No.098679 SBI Raipur2016-17
512.  Brilliant Estates Ltd8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II IndoreYRs. 11,00,000.00  11 Lacs+Ch.No.942520 Dt-9.10.2018 PNB2018-19
513.  TDI Infratech Ltd--YRs. 11,00,000.00  11 Lacs+Cheque No.843269 Yes Bank2016-17
514.  M/s Gayatri Projects LtdB1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda HyderabadYRs. 11,00,000.00  11 Lacs+Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad2017-18
515.  M/S. Orbit Construction301, The Angel,2 Krishna sanghi Path gaondavi,Mumbai-400007NRs. 11,00,000.00  11 Lacs+Cheque No 037355 Canara Bank colaba Mumbai-4000392006-07
516.  Shri Vinod Kumar SharmaC/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur RajasthanYRs. 11,00,000.00  11 Lacs+Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur2018-19
517.  Windlass Steel Crafts11-A, Rajpur Road UttarakhandNRs. 11,00,000.00  11 Lacs+Cheque, SBI, Main Branch 4 Convent Road Dehradun2014-15
518.  Som DistilleriesNaroji Nagar New DelhiNRs. 11,00,000.00  11 Lacs+Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi2009-10
519.  Vivek DhakarA 86 Subhash Nagar BhilwaraYRs. 11,00,000.00  11 Lacs+RTGS2018-19
520.  Shri Rajinder Kumar Mundra35 Sangram Colony C. Scheem Jaipur RajasthanYRs. 11,00,000.00  11 Lacs+Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan2018-19
521.  M/s Bhagwati Productus Ltd4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28YRs. 11,00,000.00  11 Lacs+Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand2018-19
522.  Sarvodaya Mining ServicesPetch Area Circuit House Road Nimbahera 312601 Chittirgarh RajasthanYRs. 11,00,000.00  11 Lacs+Cheque PNB 26.10.20172017-18
523.  Krishna Pharm ChemicalsShop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105YRs. 11,00,000.00  11 Lacs+Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 2009-10
524.  M/S. Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar2017-18
525.  M/S. Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad2017-18
526.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad2018-19
527.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
528.  M/s. KLSR Infratech Ltd6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills HyderabadYRs. 10,00,000.00  10 Lacs+Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad2016-17
529.  Shri H.S. Chandru417 12th Main 5th Cross RMV Extention Sadashiv Nagar BangaloreYRs. 10,00,000.00  10 Lacs+Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi2018-19
530.  Assam Company India LimitedGreenwood Tea Estate P.O. Dibrugarh AssamYRs. 10,00,000.00  10 Lacs+Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata2016-17
531.  B & A LimitedIndu Bhawan M.G. Road Jorhat-785001YRs. 10,00,000.00  10 Lacs+Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati2016-17
532.  Dr. K.V.P. Ramchandra Rao10 Lodhi Estate New DelhiYRs. 10,00,000.00  10 Lacs+Ch.No.399869 Dtd.5.3.2018 SBI Ungutur Mandal Distt KrishNA2017-18
533.  MNS Infratech Pvt LtdAhmedabad GujaratNRs. 10,00,000.00  10 Lacs+Ch.No-001380 HDFC Bank Ahmedabad Gujarat2019-20
534.  Mukul Sangma AmpatiSouth West Garo HillsNRs. 10,00,000.00  10 Lacs+Cash2013-14
535.  ACB (India) Ltd.Katghora Road Korba ChhattisgarhYRs. 10,00,000.00  10 Lacs+Cheque No.000075 ICICI Bank Dipka Branch Korba2018-19
536.  Kutchh DCC52-Bina Park Chawk, Ward-3 New Station Road, Bhuj KutchNRs. 10,00,000.00  10 Lacs+Cheque- IDBI Bank2011-12
537.  Shri K.V. Sreeramulu62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore KarnatakaYRs. 10,00,000.00  10 Lacs+Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore2018-19
538.  Shri Siddaraju B32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore KarnatakaYRs. 10,00,000.00  10 Lacs+DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore2018-19
539.  Shri Kapil Sibal1 Jor Bagh New DelhiYRs. 10,00,000.00  10 Lacs+Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi2017-18
540.  Neo Foods Pvt LtdNiton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052YRs. 10,00,000.00  10 Lacs+Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road2018-19
541.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 10,00,000.00  10 Lacs+Ch.No.005890 Corporation Bank Koramangala Bangalore2018-19
542.  Premium Port Lounge Management Pvt LtdRoom No.11, Terminal 1D, Domestic I.G. International Airport, Palam New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.003130, Dt. 20.10.2015, Laxmi Vilas Bank, Bangalore2015-16
543.  V.M. Salgaocar and Brother Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802YRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Vasco-Goa2014-15
544.  Godrej Comsumer Products LtdEastern Express Highway Pirojsha Nagar Mumbai-400079NRs. 10,00,000.00  10 Lacs+Cheque No.043177, Dt. 19.10.2015, ICICI Bank2015-16
545.  Jubilant Life Sciences Ltd1A, Sec 16A, Noida UPNRs. 10,00,000.00  10 Lacs+Cheque No.203801, Dt. 15.10.2015, ICICI Bank, Connaught Place New Delhi2015-16
546.  Umang Dairies LtdGulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.188099, Dt. 15.10.2015, Axis Bank Delhi2015-16
547.  Golf Link Embassy Business ParkEmbassy Point, 150 Infantry Road Bangalore-560001NRs. 10,00,000.00  10 Lacs+Cheque No.029891, Dt. 10.10.2015, Kotak Mahindra Bank, Bangalore2015-16
548.  Kela Chandra Logistics Pvt Ltd16 St. Mark"s Road, BangaloreYRs. 10,00,000.00  10 Lacs+Cheque No.000077, Dt. 20.10.2015, Kotak Mahindra Bank, Bangalore2015-16
549.  Bharti Airtel LimitedBharti Crecent, 1 Nelson Mandela Road Vasant Kunj New DelhiYRs. 10,00,000.00  10 Lacs+Cheque No.133274, Dt. 19.10.2015, Deutsche Bank, K.G. Marg New Delhi2015-16
550.  Amguri industriesDist Shiv Sagar West BengalNRs. 10,00,000.00  10 Lacs+DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata2004-05
551.  Embassy Property Development Pvt LtdEmbassy Point, 150 Infantry Road Bangalore-560001NRs. 10,00,000.00  10 Lacs+Cheque No.002742, Dt. 10.10.2015, HDFC Bank, 24/3 House No.51, Kasturba Road, Bangalore2015-16
552.  Amritsar Swadeshi Textile Corp. LtdAmritsar, PunjabYRs. 10,00,000.00  10 Lacs+Cheque No- 864417, HDFC Bank Amritsar2011-12
553.  C.G. Foods India Pvt LtdRoyal Circle 2nd FloorR.G. Baruah Near State Zoo. Guwahati-781005 AssamNRs. 10,00,000.00  10 Lacs+Cheque, Axis Bank Guwahati Br.2014-15
554.  Jetair Pvt Ltd41-42, Makers Chambers-III Nirman Point, Mumbai-400021NRs. 10,00,000.00  10 Lacs+Cheque No.070456, Dt. 28.10.2015, IDBI Bank, Bandra Mumbai2015-16
555.  Jay Shree Tea & Industries LtdIndustry House, 15th Floor 10, Camac Street Kolkata-700017YRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank2014-15
556.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 10,00,000.00  10 Lacs+DD.no. Uco bank bhopal2004-05
557.  Badulipar Ltd413, Martin Burn House 1, R.N. Mukherjee Road Kolkata-700001YRs. 10,00,000.00  10 Lacs+Cheque, Citybank N.A. Kolkata Br.2014-15
558.  GVK Jaipur Expressway (P) LtdPaigah House 156-159, Sardar Patel Road Secunderabad-500003 TelanganaNRs. 10,00,000.00  10 Lacs+Cheque No.234912, Dt. 28.10.2015, Axis Bank, Jaipur2015-16
559.  Stewart Holl (India) LtdSessa Tea Garden Dibrugarh-786001, Dist Dibrugarh AssamYRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata2014-15
560.  Hero Motocorp Limite34, Community Centre, Basant Lok Vasant Vihar,New Delhi-57NRs. 10,00,000.00  10 Lacs+Cheque No.058670, Dt. 04.11.2015, HDFC Bank, K.G. Marg New Delhi2015-16
561.  Amgoorie India LtdAmgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar AssamYRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata2014-15
562.  Unimed Technologies LtdSurvey No.22&24, Vill, Ujeti Po. Baska Taluka -Holol, Distt Panchmahal, Gujarat-389350NRs. 10,00,000.00  10 Lacs+Cheque No.014790, Dt. 03.11.2015, ICICI Bank, Mumbai2015-16
563.  Diamond Infrastructure LtdAkalpya, Near Karnavati Club Sarknej-Gandhi Nagar Road, Ahmedabad-380058NRs. 10,00,000.00  10 Lacs+Cheque No.000462, Dt. 07.11.2015, HDFC Bank, Navrangpur, Ahmedabad2015-16
564.  S.P. DevelopersNana Chamber Mumbai Pune Road Kasarwadi PuneNRs. 10,00,000.00  10 Lacs+Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi2018-19
565.  Neeman Family Foundation15, Aurangzab Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.000140, Dt. 09.11.2015, HDFC Bank, K.G. Marg New Delhi2015-16
566.  Kohinoor Foods Limited201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048YRs. 10,00,000.00  10 Lacs+Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi.2009-10
567.  Sapien Flare Solutions Pvt Ltd001, Woodsvile Appt, 78 Nandi Durga Road Benson Town, Bangalore-46NRs. 10,00,000.00  10 Lacs+Cheque No.000006, Dt. 20.10.2015, HDFC Bank, Bangalore2015-16
568.  SKS Ispat & Power LtdSiltra RaipurYRs. 10,00,000.00  10 Lacs+Cheque No.068630 SBI Pachpedi Naka Raipur2018-19
569.  Sunstar Overseas Limited4119/7, First Floor, Naya Bazar, Delhi-110006YRs. 10,00,000.00  10 Lacs+Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi2009-10
570.  SKS Ispat & Power LtdSiltra RaipurYRs. 10,00,000.00  10 Lacs+Cheque No.068631 SBI Pachpedi Naka Raipur2018-19
571.  SKS Ispat & Power LtdSiltra RaipurYRs. 10,00,000.00  10 Lacs+Cheque No.068632 SBI Pachpedi Naka Raipur2018-19
572.  Apollo Hospitals Enterprises LtdAli Towers, 55, Greams Road ChennaiNRs. 10,00,000.00  10 Lacs+Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai2015-16
573.  Escorts Heart Institute and Research Centre LtdOkhla Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.450295, Dt.20.10.2015, SBI, Friends Colony, New Delhi2015-16
574.  JSW Projects LtdJindal Mainson, 5A, Dr.G Deshmukh Marg, MumbaiNRs. 10,00,000.00  10 Lacs+Cheque No.281209, Dt. 19.10.2015, ICICI Bank, Connaught Place New Delhi2015-16
575.  Shri. Kirn Mazumdar ShawNo 874/1, 7th Cross, 3rd Block, Koramangala, Bangalore-560034YRs. 10,00,000.00  10 Lacs+Cheque/DD , HSBC MG Road BR.2015-16
576.  Shr. T.V. Mohandas PaiNo 521, The Embassy, Ali Asker Road, Bangalore-560052YRs. 10,00,000.00  10 Lacs+Cheque/DD , ICICI Bank, Bangalore2015-16
577.  Shri Vincent H. PalaNongrim Hills Shillong 793003YRs. 10,00,000.00  10 Lacs+RTGS Dated 5/2/182017-18
578.  Shri Vincent H. PalaNongrim Hills Shillong 793003YRs. 10,00,000.00  10 Lacs+RTGS Dated 7/2/182017-18
579.  Sangchang EnterprisePO/PS-Doimukh Dist-Papum Pare Arunachal PradeshYRs. 10,00,000.00  10 Lacs+RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.3790102000024002018-19
580.  Ozone Pharmaceuticals LtdOzone House 1, L.S.C. Block A-3, Janak Puri New Delhi-110058YRs. 10,00,000.00  10 Lacs+Cheque, ICICI Bank2014-15
581.  K.D. Cements1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001YRs. 10,00,000.00  10 Lacs+Cheque, State Bank of India, Commercial Br.2014-15
582.  International Travel House Ltd.Travel House, T-2, Community Center, Sheikh Sarai, Phase-I, New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No. 464554, Dated.15.10.2015, The Hong Kong and Sanghai Banking Corporation Ltd. 25 Barakhambha Road, New Delhi2015-16
583.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030NRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-4000252014-15
584.  Vasudeva Dempo Family Private TrustDempo House Campal Panaji GoaYRs. 10,00,000.00  10 Lacs+Ch.No-1959362019-20
585.  Vee Tee Fine Foods Ltd.Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039NRs. 10,00,000.00  10 Lacs+Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana2009-10
586.  Goa Cardon LtdDempo House Campal Panaji GoaYRs. 10,00,000.00  10 Lacs+Ch.No-006739 Bank of India2019-20
587.  M/s Sivasakthi Security Services12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852YRs. 10,00,000.00  10 Lacs+Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala2016-17
588.  Million Exporter Private LimitedD 60/2 LFG East of Kailash New Delhi-110065YRs. 10,00,000.00  10 Lacs+Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana2016-17
589.  Kuantum Papers LtdSaila Khurd 144529 Distt Hoshiarpur PunjabYRs. 10,00,000.00  10 Lacs+Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch2016-17
590.  Vista Knitberry Fashions Limited--YRs. 10,00,000.00  10 Lacs+Cheque No.34817 ICICI Bank2016-17
591.  Dr. G. Vevekanand6-3-1238/A, Renuka Colave, Samagiguda HyderabadYRs. 10,00,000.00  10 Lacs+Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP2015-16
592.  Rayat & Bahara Group of Institutions--YRs. 10,00,000.00  10 Lacs+Cheque No.508794 OBC Bank2016-17
593.  Stewart Hall India Pvt. Ltd.Himalaya House 38 B C howrangi Road Kolkata- 700071 (W.B)NRs. 10,00,000.00  10 Lacs+Demand Draft No- 850467, Date- 05-04-20112011-12
594.  Shri Jit Paul Appeejay House,15, Park Street Kolkata-700016NRs. 10,00,000.00  10 Lacs+Cheque Allahabad Bank Kolkata2006-07
595.  Mohammed Ali Shabbir Leader of Opp. Telangana CouncilHyderabadYRs. 10,00,000.00  10 Lacs+Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad2015-16
596.  Assam Company India Ltd.52, Chowringhee Road Kolkata-700071YRs. 10,00,000.00  10 Lacs+Cheque No- 088563, Dt- 28.03.20162015-16
597.  Assam Company India Ltd.52, Chowringhee Road Kolkata-700071YRs. 10,00,000.00  10 Lacs+Cheque No- 088564, Dt- 30.03.20162015-16
598.  M/s Malabar Jewels & Gems (P) LtdNo-41 Residency Plaza Ground Floor Residency Road Bangalore-560025YRs. 10,00,000.00  10 Lacs+Ch.No-465865 State Bank of India Bangalore-5600252019-20
599.  Shri Tauti Nandee Shuar GaudHouse No.4-129/1 Gatham Nagar Colony Patan Cheru SangareddyYRs. 10,00,000.00  10 Lacs+Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak2016-17
600.  Kalyan JewelleryC-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002YRs. 10,00,000.00  10 Lacs+Ch.No-603596 SBI Punkunnam Branch Thrissur2019-20
601.  Indoco Remedies LimitedIndoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098NRs. 10,00,000.00  10 Lacs+Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch2011-12
602.  Astra Microwave Products Ltd.ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84YRs. 10,00,000.00  10 Lacs+Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad2009-10
603.  Apeejay Tea Ltd.15, Park Street Kolkata-16NRs. 10,00,000.00  10 Lacs+Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-70000202009-10
604.  Unity Construction Co.1252, Pushpanjali Apts Old Prabhadevi Road Prabhadevi Mumbai-400025NRs. 10,00,000.00  10 Lacs+Cheque No 037457,Abhyudaya Co.op Bank Ltd, N.C. Kelkar Road Mumbai-4000282006-07
605.  Guru Prerna CorporationA-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East MumbaiYRs. 10,00,000.00  10 Lacs+RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai2019-20
606.  Stewart Holl IndiaMr. S.N. Baruah, Neen Grove-25 Lakhimi Path, GuwahatiNRs. 10,00,000.00  10 Lacs+Ch.No.187755/Dtd.07.04.2009 HSBC Bank2009-10
607.  Punj Loyed LimitedCorporate Office, 78 Institutional Area, Sector-32, GurgaonNRs. 10,00,000.00  10 Lacs+Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi2009-10
608.  Banvari Singh Babu RamUttarakhandNRs. 10,00,000.00  10 Lacs+RTGs2014-15
609.  South India Research Institute (P) Ltd.Venkateshwarapuram Vijaywada-10NRs. 10,00,000.00  10 Lacs+Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada2005-06
610.  Hansraj Singh NetrapalUttarakhandNRs. 10,00,000.00  10 Lacs+RTGS2014-15
611.  M/s Sofotel Infra Pvt Ltd10-B Bakhtawar Nariman Point Mumbai-400021YRs. 10,00,000.00  10 Lacs+Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai2019-20
612.  Sh. Krishan Chand VishnoiJaipur RajasthanYRs. 10,00,000.00  10 Lacs+Cheque-819898 SBI Bank Jaipur2018-19
613.  Sh. Vijay JainAjmer RajasthanYRs. 10,00,000.00  10 Lacs+Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd2018-19
614.  Borin ShadapLad Sutnga Khliehriat Jaintia Hills, DisNRs. 10,00,000.00  10 Lacs+Cash 2005-06
615.  Aurobindo Pharma LtdPlot No.2, Maitrivihar Ameerpet Hyderabad-38NRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Hyderabad2014-15
616.  Ravi Chandra Vaddiraju11-10-701/1C, Burhanpuram Khamman-507001YRs. 10,00,000.00  10 Lacs+Cheque No.000149, Dt.25.07.2015, Karur Vyas Bank, Jubilee Hills Hyderabad2015-16
617.  Madhuvan Tieup Pvt LtdA-119, Meera Bagh, Paschim Vihar New Delhi-110087YRs. 10,00,000.00  10 Lacs+Draft , Nanital Bank Ltd Shalimar Bagh New Delhi2014-15
618.  Presidium Educational Institution Pvt Ltd11/77, West Punjabi Bagh New Delhi-110026YRs. 10,00,000.00  10 Lacs+Draft , Kotak Mahindra Bank Punjab Bagh New Delhi-1100262014-15
619.  Gayatri Projects LtdB1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda HyderabadYRs. 10,00,000.00  10 Lacs+Ch.No.003073 Dtd.16.08.2017 Bank of Baroda2017-18
620.  Chowgule Charitabale TrustHouse of Chowgule, Harbor Mormugao-GoaNRs. 10,00,000.00  10 Lacs+Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa2009-10
621.  Sunil Ramchandra Puranik and Sujata Sunil PuranikPuneYRs. 10,00,000.00  10 Lacs+Cheque HDFC Bank Pune2016-17
622.  Damodar Mangaliji & Co.Ltd.Damodar Niwas,M.G. road Panaji-GoaYRs. 10,00,000.00  10 Lacs+Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa2009-10
623.  Shri Gurudas KamatGauriNAndan 5th Road Chembur MumbaiYRs. 10,00,000.00  10 Lacs+Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai2017-18
624.  Timblo Pvt.Ltd.P.O. Box 34, Kedar Manzil, Margao-403601,GoaYRs. 10,00,000.00  10 Lacs+Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch2009-10
625.  Goldmine Buildcon Pvt LtdD-8, Gokulpur New DelhiYRs. 10,00,000.00  10 Lacs+Cheque, Axis Bank Ltd Vishwas Nagar New Delhi2014-15
626.  All India Glass Works Pvt LtdKurla Andheri Road Bail Bazar Kurla West Mumbai-400070YRs. 10,00,000.00  10 Lacs+Ch. No. D.C.B. Bank Ltd Mahamedali Road2016-17
627.  Esmeralda Investments Pvt.Ltd.Panji, GoaYRs. 10,00,000.00  10 Lacs+Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa2009-10
628.  Chowgule Charitable TrustHouse of Chowgule, Harbor Mormugao-GoaYRs. 10,00,000.00  10 Lacs+Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa2009-10
629.  Rajat Ramesh Bhai RawalAhmedabad GujaratYRs. 10,00,000.00  10 Lacs+Cheque-096767 ICICI Bank Ahmedabad2018-19
630.  M/s USM Business Systemsst Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills HyderabadYRs. 10,00,000.00  10 Lacs+Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad2018-19
631.  M/s Avon Cycles LtdG. T. Road Ludhiana PunajbYRs. 10,00,000.00  10 Lacs+Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana2019-20
632.  Krishnappa, MLAM/s. SLN Enterp Risese No-2937-38E, Govardhanan Priya, Service Road Vijayanagapa, Bangalore-560040NRs. 10,00,000.00  10 Lacs+Ch. No-161300Syndicate Bank Vijayanagar Branch Bangalore2010-11
633.  Navajyoti PatnaikN-2/29, Nayapalli, Bhubaneshwar OdishaYRs. 10,00,000.00  10 Lacs+Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi2015-16
634.  Shri P. Chidambaram115-A Jor Bagh New DelhiYRs. 10,00,000.00  10 Lacs+Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi2017-18
635.  M/s Ocean Sparkle Ltd#128 Srinagar Colony Hyderabad TSYRs. 10,00,000.00  10 Lacs+Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad2018-19
636.  Sri Kunda PrathapUnit 5 Ground Floor VV Vintage Somajiguda Hyderabad TSYRs. 10,00,000.00  10 Lacs+Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad2018-19
637.  Shri Pradyut Kishore DebbarmanRaj Bari Jaganath Bari Road AgartalaNRs. 10,00,000.00  10 Lacs+NEFT2019-20
638.  Arvind ChauhanAmraiwadi AhmedabadYRs. 10,00,000.00  10 Lacs+Cheque Kotak Bank 07.12.20172017-18
639.  Dempo Mining Corporation (P)Dempo House ,Campal,Panji GoaNRs. 10,00,000.00  10 Lacs+Cheque No-.Bank of Maharastra 2007-08
640.  Shri H.R. SathishNo.23 Hirisave ChanNArayapatNA KarNAtakaYRs. 10,00,000.00  10 Lacs+DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka2017-18
641.  Solaris chemtech limitedBallarpur Indistries Ltd Thapar House 124- Janpath New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi2004-05
642.  Shri Pravinkumar Keshavlal PatelAt & Po: Modala Tal & Dist MahesanaYRs. 10,00,000.00  10 Lacs+Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna2016-17
643.  Shri Jivabhai Ambalal PatelAt & Po. Mankanaj Tal & Dist MahesanaYRs. 10,00,000.00  10 Lacs+RTGS Dt.19.12.20162016-17
644.  Apeejay pvt ltdPragati Bhawan Jai Sing Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata2004-05
645.  Srhi Farsent Ch. MarakHawakhana Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
646.  Apeejay pvt ltdPragati Bhawan Jai Sing Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata2004-05
647.  Shiv Victor K. SangmaUpp. Chandamari Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
648.  Shri Armstrong D. ShiraNew Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
649.  Shri Karmel MarakChandmari Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+ Cash2012-13
650.  Wolkem India LTD.Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.)YRs. 10,00,000.00  10 Lacs+Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch.2009-10
651.  Shri Jollen MarakRongkhon Sanggltal Tura Araimile West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
652.  Secure Meters Ltd;30, Partap Nagar, Industrial Area Udipur- 313003, RajasthanYRs. 10,00,000.00  10 Lacs+Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd.2009-10
653.  Shri Danlel SangmaBurney Hills Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
654.  V.M. Salgaocar & Bro. Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802YRs. 10,00,000.00  10 Lacs+Ch.No.012302 Dtd.18.08.2017 HDFC Bank2017-18
655.  SRF LimitedExpress Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002NRs. 10,00,000.00  10 Lacs+Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi2004-05
656.  Shri Honsen LyngdohBarlk Lower Lachumiere Shillong-1NRs. 10,00,000.00  10 Lacs+Cash2012-13
657.  Shri Hamsel ShabongUpp. Nongrim Hills Shillong-3NRs. 10,00,000.00  10 Lacs+Cash2012-13
658.  Kargil Holdding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772849/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
659.  Kulgam Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 003722/ Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
660.  Dempo Industries Pvt LtdDempo House Campal Panaji-403001YRs. 10,00,000.00  10 Lacs+Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji2016-17
661.  Banihal Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772960/ Dt. 10.11.2012,The Kalupur Co.Op Bank Ltd Ashram Road Br. 2012-13
662.  Devashri Nirman Limited Liability PartnershipDempo House Campal Panaji-Goa-403001YRs. 10,00,000.00  10 Lacs+Ch.No. 006563 Dt.23.01.2017 Bank of India Campal2016-17
663.  Leh Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772557/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. 2012-13
664.  Patel Engineering Ltd.Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102NRs. 10,00,000.00  10 Lacs+Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-4000212009-10
665.  Url Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772900/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. 2012-13
666.  Paclfics Ahmedabad Project Developers Pvt Ltd311 Iscon Mall, Above Star Bazar Satellite Ahmedabad 380015YRs. 10,00,000.00  10 Lacs+Ch.No. 642453/ Dt. 19.12.2012, IDBI Bank Ghalodia Ahmedabad2012-13
667.  Shri Ketan Dahyabhai Patel40/A, Ghelwad Falia Dabhel DamanNRs. 10,00,000.00  10 Lacs+By RTGS/ Checques/Transfer2012-13
668.  Roopal Rajesh Madhani301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092YRs. 10,00,000.00  10 Lacs+Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai2009-10
669.  Alleti Maheshwar ReddyH.No.176/A/D, MLA Colony, Road No.12, Banjara Hills TelanganaYRs. 10,00,000.00  10 Lacs+Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad2015-16
670.  Shree Parshwanath Corporation3rd Floor, 50 Harsiddha Chambers Income Tax Cross Road, Ahmedabad,GujaratYRs. 10,00,000.00  10 Lacs+Cheque , The Kalupur Co. op. Bank Ltd., Ahmedabad2015-16
671.  Safal Construction Pvt. Ltd.B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, AhmedabadYRs. 10,00,000.00  10 Lacs+Cheque , ICICI Bank, Ahmedabad2015-16
672.  Smt. Krishan Kumar Amla1 Amla Sonwar Bagh Srinigar-190004YRs. 10,00,000.00  10 Lacs+Cheque No.078952 J&K Bank Ltd2017-18
673.  Th. President Greater Hyderabad Congress CommitteeM2 Housing Board Building M.J. Road, Hyderabad TelanganaNRs. 9,99,900.00  9 Lacs+Cheque No.221611, Dt. 21.07.2015, Andhra Bank Hyderabad2015-16
674.  Lupin laboratories ltdA/28/1 Midc Area Chikalthara AurangabadNRs. 9,90,000.00  9 Lacs+Cheque No- 147445,dt-08.11.2004Central bank of india new delhi2004-05
675.  Reliance Industries Ltd5th Floor, Meridine Commercial Tower Windsor Place, Janpath New DelhiNRs. 9,80,000.00  9 Lacs+Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai2015-16
676.  Reliance Jio Infocomm Ltd5th Floor, Meridine Commercial Tower Windsor Place, Janpath New DelhiNRs. 9,80,000.00  9 Lacs+Cheque No.004774, Dt. 21.10.2015, HDFC Bank Mumbai2015-16
677.  Shri Vincent H.PalaDhanketi Shillong-793003NRs. 9,60,000.00  9 Lacs+Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong2012-13
678.  Nicholas WahlangLower Lachumiere, Shillong-793003NRs. 9,00,000.00  9 Lacs+Cash2013-14
679.  Barooahs & Associates Pvt LtdIndus Bhawan M.G. Road Jorhat-785001YRs. 9,00,000.00  9 Lacs+Draft, SBI Guwahati Main Branch2014-15
680.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 9,00,000.00  9 Lacs+Cheque No- 359237.dt-15.04.2004UCO bank mumbai2004-05
681.  M/s Purva Star Properties Pvt Ltd130/1 Ulsoor Road Bangaluru KarnatakaNRs. 9,00,000.00  9 Lacs+DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi2016-17
682.  Shri J.D. RymbaiJirang Ri Bhoi DistNRs. 9,00,000.00  9 Lacs+Cash Dtd 13.11.20062006-07
683.  Trilok Kumar PariharCapital Solution and Consultant Ajmer RajasthanYRs. 9,00,000.00  9 Lacs+Cheque-000023. DCB Bank Ajmer2018-19
684.  Niranjan PatnaikN-2/29, Nayapalli, Bhubaneshwar OdishaYRs. 9,00,000.00  9 Lacs+Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar2015-16
685.  V. Ravi Chandra11-10-701/1C, Burhanpuram Khammam TelanganaYRs. 9,00,000.00  9 Lacs+Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam2015-16
686.  V. Ravi Chandra11-10-701/1C, Burhanpuram Khammam TelanganaYRs. 9,00,000.00  9 Lacs+Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam2015-16
687.  V. Ravi Chandra11-10-701/1C, Burhanpuram Khammam TelanganaYRs. 9,00,000.00  9 Lacs+Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam2015-16
688.  GMR power corpo (P) ltdSkip House 25/1 Museum Road Bangalore-25NRs. 9,00,000.00  9 Lacs+Cheque No- 527242,dt-02.07.2004The vysa bank ltd2004-05
689.  GMR power corpo.(P) ltdSkip House 25/1 Museum Road Bangalore-25NRs. 9,00,000.00  9 Lacs+Cheque No- 527243,dt-02.07.2004The vysa bank ltd2004-05
690.  Jasvinder SinghRudarpur US Nagar UttarakhandYRs. 8,50,000.00  8 Lacs+Transfer on 14.02.20172016-17
691.  Jemila WahlangLower Lachumiere, Shillong-793003NRs. 8,00,000.00  8 Lacs+Cash2013-14
692.  Margrita WahlangLower Lachumiere, Shillong-793003NRs. 8,00,000.00  8 Lacs+Cash2013-14
693.  L T Foods LimitedConnaught Place, New DelhiYRs. 8,00,000.00  8 Lacs+Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi2009-10
694.  Zakir Hussian GaisawatOpp. Roadways Bus Stand Makarana NaugaurYRs. 8,00,000.00  8 Lacs+Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur2019-20
695.  Arvind ChauhanAmraiwadi AhmedabadYRs. 7,65,000.00  7 Lacs+Cheque Kotak Bank 14.12.20172017-18
696.  C.K. DanukaDhansri House 4A, Woodbxoon Part Kolkata-700020NRs. 7,50,000.00  7 Lacs+Demand Draft- 737506 Date- 28-06-20112011-12
697.  Karan Education Pvt Ltd22, West Patel Nagar New Delhi-110008YRs. 7,50,000.00  7 Lacs+Draft , Axis Bank Palam2014-15
698.  Modern Institue of Education (P) Ltd.A-119, Ground Floor Meera Bagh Pachim Vihar, New Delhi- 110 087YRs. 7,50,000.00  7 Lacs+Draft, Oriental Bank of Commerce, Pitampua, New Delhi2014-15
699.  H.D.R. LyngdhoUpland Road Shillong-03NRs. 7,40,000.00  7 Lacs+Cash2010-11
700.  Mukul SangmaAmpatigiri West Garo Hills District Tura MaghalayaNRs. 7,40,000.00  7 Lacs+Cash2010-11
701.  Shri H.D.R. LyngdohUpland Road, Shillong - 3NRs. 7,28,000.00  7 Lacs+Cash2011-12
702.  Shri Lal ThanhawlaZarkawt AizawlYRs. 7,00,000.00  7 Lacs+Cash2018-19
703.  Bodal Chemicals LimitedPlot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445YRs. 7,00,000.00  7 Lacs+Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-3800142011-12
704.  Dr. Mukul SangmaChenkompara Ampati South West Garo Hills DistYRs. 7,00,000.00  7 Lacs+Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong2017-18
705.  Kalindi Enterprises/Shri Paresh R. Kapadia9A Residences 4018th Flr Bomanji Petit Road MumbaiYRs. 7,00,000.00  7 Lacs+Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.20192018-19
706.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 7,00,000.00  7 Lacs+Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
707.  Shri Kalu Bodhelia AssociatesA/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067YRs. 7,00,000.00  7 Lacs+RTGS Dt-25.04.20192019-20
708.  Shri Varun Sunit GuptaFlat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706YRs. 7,00,000.00  7 Lacs+RTGS Dt-04.12.2019 Citi Bank Mumbai Branch2019-20
709.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 7,00,000.00  7 Lacs+Ch.No-815129 PNB2019-20
710.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 7,00,000.00  7 Lacs+Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad2018-19
711.  Gayatri Projects LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda TelanganaYRs. 7,00,000.00  7 Lacs+Cheque No.377940, Dt. 22.01.2016, Axis Bank Hyderabad2015-16
712.  Smt. Ampaeen LyngdohLaitumkhrah Shillong-793003NRs. 7,00,000.00  7 Lacs+By Cash2009-10
713.  M/S. Srinivasa EnterprisesF-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtakaYRs. 7,00,000.00  7 Lacs+Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad2017-18
714.  GmR power corpo (P) ltdSkip House 25/1 Museum Road Bangalore-25NRs. 7,00,000.00  7 Lacs+Cheque No- 528244,dt-02.07.2004The vysa bank ltd2004-05
715.  Shri R.S. Sathyanarayana10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03YRs. 7,00,000.00  7 Lacs+Cheque No.623627 SBI BBMP Office BR2016-17
716.  Shri Rakesh Kumar GargNew DelhiNRs. 6,97,500.00  6 Lacs+Ch.No-000356 HDFC Bank New Delhi2019-20
717.  V.H. PALANongrim Hills, ShillongNRs. 6,77,000.00  6 Lacs+Cheque No.891510, Dtd.07-10-2013, SBl, Bishnupur Shillong2013-14
718.  Raghubhai Desai1 Saraswati Nagar Minanagar Road, Ghatiodia AhmedabadYRs. 6,22,000.00  6 Lacs+Cheque- Oriental Bank of Commerce Gurukul Branch2011-12
719.  Ashit Dwarkadas ShahC-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092YRs. 6,00,000.00  6 Lacs+Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore2015-16
720.  Barooahs & Associates Pvt LtdIndus Bhawan M.G. Road Jorhat-785001YRs. 6,00,000.00  6 Lacs+Draft, SBI Guwahati Main Branch2014-15
721.  Roma Builders Pvt LtdCuffe Parade MumbaiYRs. 6,00,000.00  6 Lacs+Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai2018-19
722.  Rajesh UpadhayRamkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602YRs. 6,00,000.00  6 Lacs+Cheque, The Bharat Co-op Bank Ltd Thane West2014-15
723.  M/s Purva star Properties Pvt Ltd130/1 Ulsoor Road Bangaluru KarnatakaNRs. 6,00,000.00  6 Lacs+DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi2016-17
724.  The Grob Tea Co. Ltd.10C, Elgin Kolkata West Bengal-700017YRs. 6,00,000.00  6 Lacs+Cheque No- 277275, Dt- 21.03.20162015-16
725.  Kadir rana36, Krishnapuri Muzfar Nagar UpNRs. 6,00,000.00  6 Lacs+cash2004-05
726.  M/s Sangwan Heights Pvt Ltd210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East DelhiYRs. 6,00,000.00  6 Lacs+Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi2018-19
727.  Sourabh Sen49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136NRs. 6,00,000.00  6 Lacs+2013-14
728.  Sh. Rohit Bohra31 Shivaji Nagar Civil Lines Jaipur RajasthanYRs. 6,00,000.00  6 Lacs+Cheque- 029473 Fingrowth Cooperative Bank Ltd2018-19
729.  Soubhagya Laxmi Sugars Limited211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307NRs. 6,00,000.00  6 Lacs+Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd.2015-16
730.  Dr. Mukul Sangma Chief MinisterAmpati South West Garo Hills Meghalaya NRs. 6,00,000.00  6 Lacs+Cash2012-13
731.  Sandeep Suri600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013NRs. 5,84,590.00  5 Lacs+Cash2011-12
732.  Ashok Mehta.A-302, B.G.Road, Bangalore-560095.YRs. 5,50,000.00  5 Lacs+Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. 2008-09
733.  Soumya Kanti Purukayastha. Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi.YRs. 5,50,000.00  5 Lacs+Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. 2008-09
734.  Sri Gudur Narayan ReddyPlot No.50 Rd.No.5 Jubilee Hills Hyderabad TSYRs. 5,50,000.00  5 Lacs+Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad2018-19
735.  Lupin laboratories ltdA/28/1 Midc Area Chikalthara AurangabadNRs. 5,10,000.00  5 Lacs+Cheque No- 147446,dt-08.11.2004Central bank of india new delhi2004-05
736.  M.K. Jokai Agri Plantations Pvt LtdVRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019YRs. 5,01,000.00  5 Lacs+Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch2016-17
737.  Sh. Dharamvir Yadav,Vice President,DPCC2-Talkatora Road,New DelhiNRs. 5,01,000.00  5 Lacs+Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon2005-06
738.  Sh.Chhotubha K.PathiwalaVandana,Bhimpore,Post-Dumas,Surat,GujaratNRs. 5,00,001.00  5 Lacs+Cheque No.523293,Dated 05.04.2005 Bank of Baroda,Surat2005-06
739.  M/s Dhunseri Tea & Industrial LimitedDhunseri House 4A Woodbum Park Kolkata-700020YRs. 5,00,000.00  5 Lacs+Ch.No-340924 Dt-13.03.2019 SBI2019-20
740.  Sri K. J. George#16, St. Marks Road, Bangalore- 560001NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, V. S. Branch2015-16
741.  Sri D. K. ShivakumarNo. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, LH Branch2015-16
742.  Shri LalsawtaMission VT AizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
743.  Shri ZodintluangaDurtlang AizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
744.  Niranjan PattnaikN-2/29, IRC Village, Bhubaneshwar.NRs. 5,00,000.00  5 Lacs+Cheque No.677138, lClCl Bank2013-14
745.  Shri Lt. Col ZosangzualaMission Veng AizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
746.  Ponnala Murali KrishnaDaffodil-84, 1&t, Serene County, Gachibowli, Hyderabad-32NRs. 5,00,000.00  5 Lacs+Cheque No.723936 , HDFC Bank Hi-Tech City, Madhapur, Branch Hyderabad2013-14
747.  Shri K. Rahman Khan28 Akbar Road New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi2017-18
748.  Shri R. Lalpianmawia DarlawnMizoramYRs. 5,00,000.00  5 Lacs+Cash2018-19
749.  Sri Shivaraj TangadagiNo. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094NRs. 5,00,000.00  5 Lacs+Cheque , SBM, Vidhana Soudha2015-16
750.  Assam Real Estate & Infrastructure Developers AssociationLandmark Building M.G. Road Machkhowa Guwahati-781009(Assam)YRs. 5,00,000.00  5 Lacs+Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati2016-17
751.  Dyna Roof Pvt Ltd10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road MeghalayaYRs. 5,00,000.00  5 Lacs+Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati2016-17
752.  Shri John Rotluangliana DawrpuiAizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
753.  Sri U. T. KhadarAlis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
754.  M.K. Shah Export LimitedM.K. House 2/2 Justice Dwarkanath Road Kolkata-700020YRs. 5,00,000.00  5 Lacs+Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai2016-17
755.  Mr. Habamultang KharkongorUpp Malki, Khlieshnong Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2014-15
756.  Nalari Ferro Alloys Pvt LtdEPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya)YRs. 5,00,000.00  5 Lacs+Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati2016-17
757.  Blackberry Enterprises Private LimitedRabale NAvi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque Bank of Baroda NAvi Mumbai Branch2017-18
758.  SRI.Shidhrtha Sri RamHonada Ssheel Cares Ltd.Gt.Noida NRs. 5,00,000.00  5 Lacs+Cheque No- 497651 ICICI Bank 2007-08
759.  Emkopar LalooMarbaniang Enterprises Lower Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
760.  Jerry SumerMarbaniang Enterprises Lower Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
761.  Bhalangsingh Phanbuh44, Upp, Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
762.  Smt Umashree#49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041NRs. 5,00,000.00  5 Lacs+Cheque , Dena Bank2015-16
763.  Smt Leela GuptaAdd-S-45/88 Suvidha Kunj Pitampura Delhi-34YRs. 5,00,000.00  5 Lacs+Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank2016-17
764.  Anil R. MadhogarhiaHaryaNA Dal Mill A 27 M.I.D.C. AmravatiYRs. 5,00,000.00  5 Lacs+Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch2017-18
765.  B.D. MarbaniangMawlai, Mawroh, Fuller Ride Road, Shillong-793008NRs. 5,00,000.00  5 Lacs+Cash2013-14
766.  Sri M. B. PatilNandanavana, No. 2, 4th Main, Sadashivanagar BangaloreNRs. 5,00,000.00  5 Lacs+Cheque , ING Vysya, Sadashivanagar2015-16
767.  Anil R. MadhogarhiaHaryaNA Dal Mill A 27 M.I.D.C. AmravatiYRs. 5,00,000.00  5 Lacs+Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch2017-18
768.  Shri Sarvana AnnamalaiNo.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore KarnatakaYRs. 5,00,000.00  5 Lacs+Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore2018-19
769.  Sanlang KharkongorMavis Dunn Road, Mawkhar, Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2013-14
770.  Chitradurga DCCH. Anjaneya Amogha Centre, Santhe Honda Road, ChitradurgaNRs. 5,00,000.00  5 Lacs+Cash2015-16
771.  Hira Singh DiengdohRiatsamthiah, Block-lll, Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2013-14
772.  R. Manohar54, Rajaji Salai Hgrhour, ChennaiYRs. 5,00,000.00  5 Lacs+Cheuqe No.000130, Dt. 14.09.2015, Andhra Bank, Chennai Br.2015-16
773.  Shering NongkynrihUmsohsun, Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2013-14
774.  R. Manohar54, Rajaji Salai Hgrhour, ChennaiYRs. 5,00,000.00  5 Lacs+Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br.2015-16
775.  Malcolm NajiarMavis Dunn Road, Mawkhar, Shillong-79300,|NRs. 5,00,000.00  5 Lacs+Cash2013-14
776.  Shri Turupu Jaya Prakahs Reddy2-6-131 Ram Nagar Sangareddy Andhra PradeshYRs. 5,00,000.00  5 Lacs+DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat2016-17
777.  Sri R. Roshan BaigNo. 3, Cleveland Road, Frazer Town, Bangalore-5NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
778.  Kirloskar brothers ltdUdyog Bhawan Tilak Road Pune-411002NRs. 5,00,000.00  5 Lacs+Cheque HDFC bank ltd pune 4110042004-05
779.  Sri Ramalinga Reddy455/7, 15th Main, Lakkasandra Extension, Bangalore-560030NRs. 5,00,000.00  5 Lacs+Cash2015-16
780.  Kirloskar oil engine ltdUdyog Bhawan Tilak Road Pune-411002NRs. 5,00,000.00  5 Lacs+Cheque HDFC bank ltd pune 4110042004-05
781.  Dempo Industries Pvt LtdDempo House Campal Panaji -403001 GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
782.  Dempo Industries Pvt LtdDempo House Campal Panaji -403001 GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
783.  Sri K. AbhayachandraJainpete Moodabidre, Dakshina Kannada DistrictNRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
784.  V.S. Dempo Holdings Pvt LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
785.  Sri Qamarul IslamH. No. 1-864/5, M. S. K. Mills Road, Station Bazar, Gulbarga-585102NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
786.  V.S. Dempo Holdings Pvt LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
787.  K.J. GeorgeR.No.316 Vidhana Soudha BangaloreNRs. 5,00,000.00  5 Lacs+Cheque No. 652046, Dt. 12.10.2015, Vijaya Bank, Bangalore2015-16
788.  Sri H. K. PatilNo. 396, 80 FT Road, 2nd Cross, 2nd Main, RMV 2nd Stage, BangaloreNRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
789.  Goa Carbon LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, Bank of India, Campal Branch Panaji Goa2014-15
790.  Elite Coal CorporationMegh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10NRs. 5,00,000.00  5 Lacs+Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra2009-10
791.  Dhansiri Tea industry ltd24 Park Streeet KolkataNRs. 5,00,000.00  5 Lacs+DD. 931483,dt-08.04.2004Sbi kolkata2004-05
792.  Goa Carbon LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, Bank of India, Campal Branch Panaji Goa2014-15
793.  Sri T. B. JayachandraNo. 202, 2nd Main, 14th Cross, RMV 2nd Stage, Bangalore- 560094NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
794.  Shri Mahesh Agarwal, MD, HUFMegh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10NRs. 5,00,000.00  5 Lacs+Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra2009-10
795.  Jasree tea & industries ltdKolkata-700001NRs. 5,00,000.00  5 Lacs+DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata2004-05
796.  Wpil ltdN.S. Road KolkataNRs. 5,00,000.00  5 Lacs+DD.no. 112353,dt-13.04.2004Vijaya bank kolkata2004-05
797.  Sri Baburao ChinchanasurNo. 125, Shantinagar, M. S. K. Mill Road. GulbargaNRs. 5,00,000.00  5 Lacs+Cash2015-16
798.  Sri H. S. Mahadeva Prasad20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, LH Br2015-16
799.  Bush Foods Overseas Pvt.Ltd.704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1NRs. 5,00,000.00  5 Lacs+Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi2009-10
800.  Sri Vinay Kumar SorkeNo. 903, Sairadha Palace, Ajjarkad Road, UdupiNRs. 5,00,000.00  5 Lacs+Cash2015-16
801.  Pashmina Realty Private LimitedPrabhadevi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai2018-19
802.  M Srinivasa Rao3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27YRs. 5,00,000.00  5 Lacs+Cheque- SBH,Secretraiat Branch Hyderabad-222011-12
803.  V & R Overseas704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1YRs. 5,00,000.00  5 Lacs+Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi2009-10
804.  Arattukulam Infrastructure Pvt Ltd739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068NRs. 5,00,000.00  5 Lacs+Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore2015-16
805.  Yog RealityBhaveshwar Lane MumbaiYRs. 5,00,000.00  5 Lacs+Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai2018-19
806.  M Gnaneswari3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27YRs. 5,00,000.00  5 Lacs+N.A.2011-12
807.  Sri Dinesh Gundu RaoNo.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032NRs. 5,00,000.00  5 Lacs+Cheque , RBL Bank2015-16
808.  Balaji Infrastructure & Development Co-Ltd6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001YRs. 5,00,000.00  5 Lacs+Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch2011-12
809.  Vijay G. Kalantri2 Wahedna Apartment 75 Hill Road Bandra (W) MumbaiNRs. 5,00,000.00  5 Lacs+Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai2004-05
810.  Arattukulam Developers739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068NRs. 5,00,000.00  5 Lacs+Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore2015-16
811.  Kalubhai Karmanbhai BudheliaA/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67YRs. 5,00,000.00  5 Lacs+Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai2015-16
812.  Honda Siel Cars India Ltd.Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UPNRs. 5,00,000.00  5 Lacs+Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi2009-10
813.  Mathew Subin V MBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+RTGS2018-19
814.  Prince MathewBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+RTGS2018-19
815.  Rajshree Energy ResourcesVillage Kamarkuchi P.O. Sonapur Dist Kamrup, AssamYRs. 5,00,000.00  5 Lacs+Cheque, United Bank of India Guwahati Br2014-15
816.  Richard PintoBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+NEFT2018-19
817.  Sesa goa ltdSesa Ghar Patto PanajiNRs. 5,00,000.00  5 Lacs+Cheque HDFC bank panaji2004-05
818.  Sooraj AlvaBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+NEFT2018-19
819.  Sesa goa ltdSesa Ghar Patto PanajiNRs. 5,00,000.00  5 Lacs+Cheque Canara bank panaji2004-05
820.  Socieclade de formation india (P) ltdVills Florish Erasmo Carvalho Street Margao GoaNRs. 5,00,000.00  5 Lacs+Demand draftState bank of india margao2004-05
821.  Prime ministers export ltd1St Floor Velho Building Opp Municipal Garden Panaji GoaNRs. 5,00,000.00  5 Lacs+pay orderSyndicate bank2004-05
822.  M/s Transpeak Silok India Pvt LtdKalali Road Atladra VadodaraYRs. 5,00,000.00  5 Lacs+Cheque Axis Bank Ankleshwar Gujarat2019-20
823.  The North Western Cachar Tea Co. Ltd16A, Brabourne Road Kolkata-700001YRs. 5,00,000.00  5 Lacs+RTGS, UCO Bank2014-15
824.  Suryakiran textileRing Road SuratNRs. 5,00,000.00  5 Lacs+Cheque No- 422163.dt-26.03.2004Punjab national bank2004-05
825.  K. Govinda Raj#206, 2nd Main, 2nd Stage, Domlur, Bangalore-560071, KarnatakaYRs. 5,00,000.00  5 Lacs+Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore2015-16
826.  Dempo Industries Private LimitedDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Ch.No-015808 HDFC Bank2019-20
827.  Nima specific family trustNima House Ashram Road Ahmdabad-9NRs. 5,00,000.00  5 Lacs+Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad2004-05
828.  Sociedade De Femento Industrial Private LimitedVilas Flores D Silva Erasmo Carvalho Street Margao GoaYRs. 5,00,000.00  5 Lacs+NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch2019-20
829.  Avon Cycles LimitedG.T. Road Ludhiana-141003YRs. 5,00,000.00  5 Lacs+Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana2016-17
830.  Avon Ispat & Power LtdG.T. Road Dhandari Kalan Ludhiana-141003YRs. 5,00,000.00  5 Lacs+Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana2016-17
831.  Madhu Yaski GoudH2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TSNRs. 5,00,000.00  5 Lacs+Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad2015-16
832.  Ralson (India) LimitedJ-38 Udyog Nagar Rohtak Road Delhi-41YRs. 5,00,000.00  5 Lacs+Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana2016-17
833.  K.RajagopalPl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33YRs. 5,00,000.00  5 Lacs+Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br.2015-16
834.  Shrikant ParanjpeC.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004YRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank2014-15
835.  TEA & Industries LimitedPark Street, Nagma House Kolkata- 700016NRs. 5,00,000.00  5 Lacs+Demand Draft No- 878956, Date- 06-09-20112011-12
836.  Subode ApteNachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar PuneYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank2014-15
837.  Shashank ParanjpeC.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004YRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Pune2014-15
838.  Vinay Kumar SorakeDeva Plaza Kadri Temple Road Mangalore KarnatakaYRs. 5,00,000.00  5 Lacs+Cheque No.164765, State Bank of Mysore2015-16
839.  A.P. PatwardhanKumud Apartment 5th Floor, 110/4, Pune-411004YRs. 5,00,000.00  5 Lacs+Cheque, Bank of India Pune2014-15
840.  Badulipur Limited413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001YRs. 5,00,000.00  5 Lacs+Cheque No 536304, Dt- 15.03.20162015-16
841.  Bhandari Export Industries Limited--YRs. 5,00,000.00  5 Lacs+Cheque No.9188 HDFC Bank2016-17
842.  Mahesh PathakB-2 Chitra Enclave G.K.-I New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi2011-12
843.  S.R. Gharat4000707, Navi MumbaiNRs. 5,00,000.00  5 Lacs+Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai2014-15
844.  Castle Realtors Pvt LtdDudhwala House, 292, Bellasis Road Mumbai-400008YRs. 5,00,000.00  5 Lacs+Cheque, Union Bank of India Agripada Mumbai2014-15
845.  Adhir Ranjan Choudhary9, Harish Chandra Mathur Lane New Delhi-110001NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of india Parliament House New Delhi2014-15
846.  Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 5,00,000.00  5 Lacs+Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch2018-19
847.  Shri Varun GuptaFlat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076YRs. 5,00,000.00  5 Lacs+Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai2018-19
848.  M/s Malabar Crystals and Diamonds PvtNo-41 Residency Plaza Ground Floor Residency Road Bangalore-560025YRs. 5,00,000.00  5 Lacs+Ch.No-542607 State Bank of India Bangalore-5600252019-20
849.  Shri K. Anil Kumar Reddy8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills HyderabadYRs. 5,00,000.00  5 Lacs+RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad2017-18
850.  Dr. A.B. Malaka ReddySanjay Nagar Bangalore-94NRs. 5,00,000.00  5 Lacs+Cheque No.691177, Karnataka State Apex Bank2015-16
851.  Shri Srinivas Gamase1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet HyderabadYRs. 5,00,000.00  5 Lacs+Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad2016-17
852.  Kalyan Silks4/621/2 Kuriachitra Po. Thrissur Kerala-680006YRs. 5,00,000.00  5 Lacs+Ch.No-991487 HDFC Thrissur Branch2019-20
853.  Shri Chamala Kiran KumarE-5 Westend Villa Masjidbanda Kodapur HyderabadYRs. 5,00,000.00  5 Lacs+Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad2017-18
854.  Assam Electric StoreKokarajhar, AssamNRs. 5,00,000.00  5 Lacs+Ch.No.978002/Dtd.02.04.2009 State Bank Of India2009-10
855.  M/S Shreeji Construction71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) MumbaiYRs. 5,00,000.00  5 Lacs+Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai2016-17
856.  Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 5,00,000.00  5 Lacs+Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch2018-19
857.  D.P. MaheshwariJay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017NRs. 5,00,000.00  5 Lacs+Ch.No.748795/Dtd.31.03.2009 HDFC Bank2009-10
858.  Bright King Development7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097YRs. 5,00,000.00  5 Lacs+RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West)2019-20
859.  Kimmane RatnakarNo.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga DistNRs. 5,00,000.00  5 Lacs+Cheque, Corporation Bank Thirthahalli2014-15
860.  Advani Hotels and Resorts (I) Ltd. Margao, Goa.YRs. 5,00,000.00  5 Lacs+Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa.2008-09
861.  Chowgule Charitable Trust, House of Chowgule, Harbor-Mormugao, Goa.YRs. 5,00,000.00  5 Lacs+Cheque State Bank Of India, Vasco-Da-Gama, Goa.2008-09
862.  P.T. Parameshwar Naik1st Ward Achar Layout Harapanahalli Davanagere DistNRs. 5,00,000.00  5 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
863.  P.K. SahaySurya Systematic Data La Citadeve,3Rd Floor 99-M, Karve Road Mumbai-20NRs. 5,00,000.00  5 Lacs+Cheque ABN, Amro bank, nariman point mumbai2003-04
864.  Shri Rajeshbhai K BudheliaBhagwan Singh Kandivali (w) Mumbai-400067YRs. 5,00,000.00  5 Lacs+Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai2018-19
865.  Arvind KumarHouse No.10, Wing No.1/12/3, Prem Nagar DehradunNRs. 5,00,000.00  5 Lacs+RTGS2014-15
866.  Shri Kalubhai K Budhelia101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067YRs. 5,00,000.00  5 Lacs+Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai2018-19
867.  Mr Helper ThongniNongkulang Ranikot South West Khasi HillsYRs. 5,00,000.00  5 Lacs+Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor2018-19
868.  Ponnam PrabhakarT-2-990, Mankamma Thota Karimnagar, TelanganaYRs. 5,00,000.00  5 Lacs+Cheque No.441618, Dt. 05.08.2015, SBI, Parliament House New Delhi2015-16
869.  M/S Aishwarya Investments43, Appaji Rao Lane C.T Street Bangalore-560002NRs. 5,00,000.00  5 Lacs+Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch2005-06
870.  Cement Manufacturing Co.LtdSatyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027NRs. 5,00,000.00  5 Lacs+2013-14
871.  Bikram Singh NegiUttarakhandNRs. 5,00,000.00  5 Lacs+RTGS2014-15
872.  Shri Kapil ChittoraR No-1158. BMC Colony Malwani Gaate No.5 Malad (W)YRs. 5,00,000.00  5 Lacs+NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch2019-20
873.  Indiabulls Financial Services Ltd.1-A,Hamilton Road,Richard's Town,BangaloreNRs. 5,00,000.00  5 Lacs+Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi2005-06
874.  M/s Ralson India LimitedRalson Nagar GT Road Ludhiana-141003 PunjabYRs. 5,00,000.00  5 Lacs+Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana2019-20
875.  Sh. Santosh Kumar ShaharanGanganagar RajasthanYRs. 5,00,000.00  5 Lacs+Cheque-040831 State Bank of India2018-19
876.  Juyal & AssociatesHotel Saurabh Gandhi Road Opp. Court Compound UttarakhandNRs. 5,00,000.00  5 Lacs+Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun2014-15
877.  Mahendra Singh Bhajan LalUttarakhandNRs. 5,00,000.00  5 Lacs+RTGS2014-15
878.  G.VinodPlot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34YRs. 5,00,000.00  5 Lacs+Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad2015-16
879.  Shri Prenay Mahendra Jain601 Jalaram Heights Ganjawala Land Borivali (W) MumbaiYRs. 5,00,000.00  5 Lacs+NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch2019-20
880.  M.L. Juyal & OrsHotel Saurabh Gandhi Road Opp. Court Compound UttarakhandNRs. 5,00,000.00  5 Lacs+Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun2014-15
881.  Sh. Sher Singh SupaBharatpur RajasthanYRs. 5,00,000.00  5 Lacs+Cheque-260650 PNB Bharatpur2018-19
882.  Shri Laxma Reddy Penamla4-3-35/10 VVHS Road Tandur VKB Distt TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana2018-19
883.  Nitin Fire Protection Industries Ltd. 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076.YRs. 5,00,000.00  5 Lacs+Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E).2008-09
884.  M/S Bapuji Educational Associ.Devangere,Banglore-577002NRs. 5,00,000.00  5 Lacs+DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi2005-06
885.  Out of The Box519, Amber Tower Azadpur Commercial complex New Delhi-110017YRs. 5,00,000.00  5 Lacs+Draft , Nanital Bank Ltd Shalimar Bagh New Delhi2014-15
886.  Shri A Chandra SekharVikarabad Dist Ranga Reddy TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP2018-19
887.  Shri Thotakura Jangaiah Yadav9-68/B Daduppal Medipalli Distt Medchal TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana2018-19
888.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 5,00,000.00  5 Lacs+Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
889.  Divit Human Resources (P) Ltd306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New DelhiYRs. 5,00,000.00  5 Lacs+Draft , Axis Bank Ltd Palam Delhi2014-15
890.  Geeta PropertiesDahanukar Colony PuneYRs. 5,00,000.00  5 Lacs+Cheque Indian Overseas Bank Dahanukar Colony2016-17
891.  Akshay BectorPunjabYRs. 5,00,000.00  5 Lacs+Ch.No. 440792 Yes Bank Limited2016-17
892.  Savvey Infrastructure Pvt. Ltd.B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015YRs. 5,00,000.00  5 Lacs+Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad2010-11
893.  Wild Flower Estate and Resorts Pvt. Ltd.301,Shah Sultan Building,Cunmighan Road,Bangalore-560052NRs. 5,00,000.00  5 Lacs+Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore2005-06
894.  Shri Satyadev KatareC-118, Bharti Niketan Govind Pura Bhopal MPYRs. 5,00,000.00  5 Lacs+Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal2014-15
895.  Dr. Patlolla Sanjeeva Reddy2-3149 Sangam Villa Narayanakhed Distt Sangareddy TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana2018-19
896.  Century Plyboards (India) Ltd.6-Lyons Range Kolkata- 700001YRs. 5,00,000.00  5 Lacs+Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 7000012010-11
897.  Cello World5-Vakil,Inds.Estate Guregaon E. MumbaiNRs. 5,00,000.00  5 Lacs+Cheque No-554659 HDFC Bank LTD.2007-08
898.  Sanik Foods Pvt. Ltd201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi2016-17
899.  Jagdish Singh FarmerPunjabNRs. 5,00,000.00  5 Lacs+RTGS2016-17
900.  R.V. DeshpandeEx- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032NRs. 5,00,000.00  5 Lacs+Cash2010-11
901.  Rajaram Bandekar (Singao) Mines Pvt.Ltd.601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802YRs. 5,00,000.00  5 Lacs+Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch2009-10
902.  S.T. SomashekarNo.384, N.S. Palya Bank Office Colony Society 2nd Stage, B.T.M. Layout, Bangalore-560076NRs. 5,00,000.00  5 Lacs+Cash2010-11
903.  Skylink Developers V.I. ShahCompound Off Sakivihar Road Sakinaka Mumbai-400072YRs. 5,00,000.00  5 Lacs+Ch.No. 000297 HDFC Bank Jogeshwari West2016-17
904.  Shri Jaipal Reddy Mungi1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad2018-19
905.  Golden Rabbit Communications (P) LtdG-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New DelhiYRs. 5,00,000.00  5 Lacs+Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi2015-16
906.  Dr. K. SudhakarPremvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080NRs. 5,00,000.00  5 Lacs+Cash2010-11
907.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
908.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
909.  Mr. B. D. MarbaniangMawlai, Mwroh, Fuller Ride Road, Shillong, 793008NRs. 5,00,000.00  5 Lacs+Cash2015-16
910.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
911.  Mr. Saniang KharkongorMawkhar, Main Road Shillong 793007NRs. 5,00,000.00  5 Lacs+Cash2015-16
912.  Rajesh Estates & Nariman Private LtdR.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059YRs. 5,00,000.00  5 Lacs+RTGS2016-17
913.  Sasa Goa LimitedSesa Ghar, Pottl, Panaji, Goa NRs. 5,00,000.00  5 Lacs+Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa2005-06
914.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
915.  V.M Salgaonkar & Brothers Pvt.Ltd.Salgaonkar Houe Vasco-Da-GamaNRs. 5,00,000.00  5 Lacs+Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco2005-06
916.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
917.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 5,00,000.00  5 Lacs+Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
918.  Palatial Gold Ornaments Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
919.  Transpek-Solox Industry Ltd.Kalali Atladra Vadodara-390012YRs. 5,00,000.00  5 Lacs+Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara2009-10
920.  M/s Avon Ispat & Power LtdG.T. Road Dhandari Kalan Ludhiana PunjabYRs. 5,00,000.00  5 Lacs+Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana2019-20
921.  Malabar Royal Designs (Hyderabad) Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
922.  Shri Mahinder Singh Chatwal86 Vayu Puri Secunderabad TelangaNAYRs. 5,00,000.00  5 Lacs+Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad2017-18
923.  Malabar Royal Designs (Hyderabad) Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
924.  Malabar Creations (P) Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
925.  Shri Radheshyam SharmaRameshwaram C-1 Samata Colony RaipurYRs. 5,00,000.00  5 Lacs+Cheque No.000420 UBI-Raipur2017-18
926.  Malabar Retnamahal Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
927.  Mahabar Gold Jewels (Tirur) Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
928.  Malabar Precious Jweels Inida Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
929.  Malabar Cochin Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
930.  Indore Confectionery ManufactureAss. Madhya PradeshYRs. 5,00,000.00  5 Lacs+Ch.No-157789 SBI2019-20
931.  Malabar Cochin Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
932.  Malabar Cochin Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
933.  Travancore Gold India Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
934.  National GrowthNew DelhiNRs. 5,00,000.00  5 Lacs+Cheque State bank of patiyala nehru place new delhi2003-04
935.  Malabar Jewels & Gems Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
936.  M/s Mayur Uniquoters Ltd28 4th Floor Laxmi Complex MI Road Jaipur RajasthanYRs. 5,00,000.00  5 Lacs+Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur2018-19
937.  Malabar Jewels & Gems Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
938.  M/s. Synthokem Labs Pvt LtdD.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TSYRs. 5,00,000.00  5 Lacs+Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad2018-19
939.  Suresh B.S.No.174, Byrath, Kothanur Post Bangalore KarnatakaYRs. 5,00,000.00  5 Lacs+Cheque No.081928, Dt. 25.12.2015, Karnataka Bank Ltd Kothanur Br.2015-16
940.  M/s Vraj Metaliks Pvt Ltdshiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur ChhattisgarhYRs. 5,00,000.00  5 Lacs+Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur2018-19
941.  Shri Bhagwan SinghRajvilas Krish Farm Bandi Road KotaYRs. 5,00,000.00  5 Lacs+NEFT No. ICICI836100556182 ICICI Bank2018-19
942.  Eric InfrastructureEric Sandeep Mehta Borivali MumbaiYRs. 5,00,000.00  5 Lacs+Cheque Vijaya Bank Borivali East Branch2019-20
943.  Suresh Sanjeeva BhandaryGhatkopar Mumbai-400086YRs. 5,00,000.00  5 Lacs+Cheque Canara Bank Ghatkopar West Branch2019-20
944.  Prestone TynsongPohkeseh Shillong-06NRs. 5,00,000.00  5 Lacs+Cash2010-11
945.  M/S Ambience Project Ltd.L-4, Green Park Extn New Delhi NRs. 5,00,000.00  5 Lacs+Cheque No 589152Vijaya Bank Deferance Colony New Delhi2005-06
946.  M/s Golden Rabbit Communications Pvt. Ltd.C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi2017-18
947.  M/s Megacity ConstructionsC/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNAYRs. 5,00,000.00  5 Lacs+Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills2017-18
948.  Shri Vincent H. Pala Jowai, Jaintia Hills ShillongNRs. 5,00,000.00  5 Lacs+By Cheque No.216043 HDFC Shillong2009-10
949.  Shri Mahadev Transport Co LtdKharia Khangarthe Bhopalgarh Dist: Jodhpur RajasthanYRs. 5,00,000.00  5 Lacs+Cheque SBI 30.10.20172017-18
950.  Shuvendu MohantyIRC, Nayapalli Bhubaneshwar OdishaNRs. 5,00,000.00  5 Lacs+Cheque No.000049, Dt. 26.01.2016, BOI, Jayadev Vihar, Bhubaneshwar, Orissa2015-16
951.  Global Academy of TechnologyRajarajeshwar Nagar, Off Mysore Road Banglore-560 098NRs. 5,00,000.00  5 Lacs+Cheque No- 005732, Dt- 19.02.2016, Andhra Bank2015-16
952.  Shri H.R. Manju NAth PrasadaNo. 45 Hirisave ChanNArayapatNA KarNAtakaYRs. 5,00,000.00  5 Lacs+Ch.No. 336082 Dtd. 13.12.2017 Vijaya Bank Hirisave KarNAtaka2017-18
953.  ParshwaNAth Developers Pvt Ltd50 Harsidha Complex Ashram Road AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque Kalupur Bank 28.11.20172017-18
954.  Shri Manju NAthNo. 99 1st Cross Sadashiva NAgar Bangalore KarNAtakaNRs. 5,00,000.00  5 Lacs+Ch. No. 472751 Dtd. 7.12.2017 SBI Service Branch New Delhi2017-18
955.  Gokul Refoils & Solvent Ltd.State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan GujaratYRs. 5,00,000.00  5 Lacs+Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad2016-17
956.  Raviraj Infra Project Pvt Ltd304-307 Shopping Point Near Digjam Circle JamnagarYRs. 5,00,000.00  5 Lacs+RTGS2016-17
957.  Jindal Steel& power LimitedRanchi NRs. 5,00,000.00  5 Lacs+Cheque No-.041504Bank of India 2007-08
958.  New quest corporationThapar House 124- Janpath New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi2004-05
959.  M/s Gaytri ProjectsB-1 6-3-1090 Towers Raj Bhawan Road Samajigupta HyderabadYRs. 5,00,000.00  5 Lacs+Ch.No-913054 Canara Bank New Delhi2019-20
960.  Honda Siel Power Products Ltd.Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310YRs. 5,00,000.00  5 Lacs+Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh2011-12
961.  M/S. Uttam Projects99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtakaYRs. 5,00,000.00  5 Lacs+Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad2017-18
962.  KLR Industries Limited13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TSYRs. 5,00,000.00  5 Lacs+DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad2016-17
963.  M/s Meghalaya Cement LtdMega Plaza Christian Basti Gauhati-781005YRs. 5,00,000.00  5 Lacs+Cheque2018-19
964.  M/S. Anjanlya Infra1st Floor 613 University Layaut Linganludipalaya KarNAtakaYRs. 5,00,000.00  5 Lacs+Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad2017-18
965.  Vassudeva Dempo Family Pvt LtdDempo House Campal PaNAji-403001 GoaYRs. 5,00,000.00  5 Lacs+Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa2017-18
966.  P.I. Industries LTD.151 -152 Chetak Marg Udaipur-313001YRs. 5,00,000.00  5 Lacs+Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd.2009-10
967.  Goa Carbon LimitedDempo House Campal PaNAji Goa-403001YRs. 5,00,000.00  5 Lacs+Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa2017-18
968.  Zeus Housing Company7/49, Surya Sadan, Sion Main Road Sion MumbaiYRs. 5,00,000.00  5 Lacs+Cheque No.002433, Dt. 08.09.2015, Bank of India, Ballard Estate, Mumbai2015-16
969.  V.M. Salgaocar & Bro. Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802YRs. 5,00,000.00  5 Lacs+Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch2016-17
970.  Ambit Corporate Finance Pte. Ltd.Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013NRs. 5,00,000.00  5 Lacs+Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-4000212009-10
971.  Shri Rajiv Shukla5 Safdarjung Lane New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No.264944 Dtd.31.1.2018 SBI Parliament Hosue New Delhi2017-18
972.  Bhudeep builders & exporters pvt ltd28 Community Centre 2Nd Floor Saket New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi2004-05
973.  Vipul infrastructure developers ltd28 Community Centre 2Nd Floor Saket New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi2004-05
974.  Anmol Insurance Consultants Pvt LtdD-304 Godavari Shantivan Borivali (E) Mumbai-400066YRs. 5,00,000.00  5 Lacs+Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai2016-17
975.  Hyatt Regency4/11 Shanti Niketan New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi2004-05
976.  Prashanti Land Developers Pvt LtdG-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092YRs. 5,00,000.00  5 Lacs+Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai2016-17
977.  Dr. Mukut M. SangmaAmpati West Garo Hills NRs. 5,00,000.00  5 Lacs+Cash2012-13
978.  Nakoda LtdA-701, International Trade Centre Majura Gate, Ring Road Surat-395002YRs. 5,00,000.00  5 Lacs+Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat2012-13
979.  Savvy Infrastructure Pvt. Ltd.S. G. Highway, AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque , HDFC Bank, Ahmedabad2015-16
980.  Shree Parshwanath Corporation50, 3rd Floor Harsidda Chambers Income Tex Cress Road Ashram Road, AhmedabadYRs. 5,00,000.00  5 Lacs+Ch.No. 742270/Dt. 12.12.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
981.  Savvy Infrastructure Pvt. Ltd.S. G. Highway, AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque , HDFC Bank, Ahmedabad2015-16
982.  Golden jubilee charitable trust5/2 Fakir De Lane Kolkata 700072NRs. 5,00,000.00  5 Lacs+Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata2004-05
983.  Nirmal Lifestyle Ltd3rd Floor Multiplex Building Mulund (West) Mumbai-400080YRs. 5,00,000.00  5 Lacs+Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. 2012-13
984.  Shri Bhaumik R DesaiSarswatinagar Soc Ghatlodiya AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque OBC2018-19
985.  Bahri papersNo. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 IndiaNRs. 5,00,000.00  5 Lacs+Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-1100062004-05
986.  Safal Engineers and Realties LLPB Safal House, B/H Mirch Masala Restaurant, S. G. Highway, AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque , ICICI Bank, Ahmedabad2015-16
987.  Jai ram ashramBhimgoda Haridwar UttranchalNRs. 5,00,000.00  5 Lacs+Cheque No- 175661,dt-31.01.2005Nainital bank ltd2004-05
988.  Shri Ramesh L Jarakihati211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum KarnatakaYRs. 5,00,000.00  5 Lacs+Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore2016-17
989.  Shri Tamredhwaj SahuMinakhi Nagar DurgYRs. 5,00,000.00  5 Lacs+Cheque No.250154 SBI Parliament House New Delhi2018-19
990.  Jai ram ashramBhimgonda Haridwar UttranchalNRs. 5,00,000.00  5 Lacs+Cheque No- 175662,dt-07.02.2005National bank ltd haridwar2004-05
991.  Shri Satish Kumar AgarwalBhatapara ChhattisgarhYRs. 5,00,000.00  5 Lacs+RTGS2018-19
992.  Vinita SharmaJunglighat Port Blair Andaman NicobarYRs. 4,50,000.00  4 Lacs+Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat2018-19
993.  Shri Sunil Anand61/23, Ramjas Road New Delhi- 110005NRs. 4,50,000.00  4 Lacs+Cheque No- 104977, PNB CP2015-16
994.  Essar groupHazira Surat GujratNRs. 4,50,000.00  4 Lacs+Cheque No- 537557,dt-14.09.2004State bank of india2004-05
995.  Shri Viral MehtaAura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092YRs. 4,50,000.00  4 Lacs+NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch2019-20
996.  S. Jaipal ReddyFlat No.265, Road No.10 Jubilee Hills Hyderabad-33YRs. 4,50,000.00  4 Lacs+Cheque No.749130, Dt. 05.08.2015, SBH, Punjagutta Hyderabad2015-16
997.  Shri Deven PatelB/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067YRs. 4,50,000.00  4 Lacs+Ch.No-001025 HDFC Bank Prabhadevi Branch2019-20
998.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 4,50,000.00  4 Lacs+Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad2018-19
999.  Sri Gudur Narayan ReddyPlot No.50 Rd No.5 Jubilee Hills Hyderabad TSYRs. 4,50,000.00  4 Lacs+Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad2018-19
1000.  Shri Meban MaraniangNew Colony Shillong-793003NRs. 4,50,000.00  4 Lacs+Cash2012-13
1001.  Pawan Kumar BansalHouse No.64 Sector-28A ChandigarhYRs. 4,21,706.00  4 Lacs+Cheque Punjab NAtioNAl Bank Chandigarh2017-18
1002.  Shri PC Laltghanliana LungleiMizoramYRs. 4,00,000.00  4 Lacs+Cash2018-19
1003.  Kamal Kanti Bhai Doshi109, Gokul Shopping Center Borivalli (w) Mumbai-400092YRs. 4,00,000.00  4 Lacs+Cheque No.799443, Dt. 30.03.2016, ICICI Bank, Borivali Branch, Mumbai2015-16
1004.  Conarch AssociatesNoida Uttar PradeshYRs. 4,00,000.00  4 Lacs+Transfer on 13.02.20172016-17
1005.  Shri Viral Anil Mehta503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092YRs. 4,00,000.00  4 Lacs+Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch2018-19
1006.  Gurmeet Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+NEFT2016-17
1007.  Pannu Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+RTGS2016-17
1008.  Mohan FarmerPunjabNRs. 4,00,000.00  4 Lacs+RTGS2016-17
1009.  Ashwinder Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+RTGS2016-17
1010.  Wajahat Athar MirzaGadi Ward Tal Pusad Distt YeotmalYRs. 4,00,000.00  4 Lacs+Cheque State Bank of India Yavatmal2016-17
1011.  Everest Industries ltd.Khs.No158,159,V.Parganabhagwmpur Haridwar NRs. 4,00,000.00  4 Lacs+Cheque No- 056735 UTI Bank 2007-08
1012.  Basvaraj M. PatilMurumkar At Post Murum Tal Omraga Distt OsmanabadNRs. 4,00,000.00  4 Lacs+RTGS Janata Sahakari Bank Omerga2016-17
1013.  Shri T.S. Singhdeo, MLAAmbikapurYRs. 4,00,000.00  4 Lacs+Cheque No- 221540, SBI Ambikapur2015-16
1014.  V.M Salgaonkar & Brothers Pvt.Ltd.Salgaonkar Houe Vasco-Da-GamaNRs. 4,00,000.00  4 Lacs+Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco2005-06
1015.  V.S Dempo & CO. Pvt. LtdDempo House Campal Panaji,GoaNRs. 4,00,000.00  4 Lacs+Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa 2005-06
1016.  Smt. Ambika Soni84, Lodhi Estate, New DelhiNRs. 3,90,000.00  3 Lacs+Cheque No. 155522, Dated.22.12.2015, SBI, Parliament House, New Delhi2015-16
1017.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
1018.  Gayatri Project LtdB-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Cheque No.075409, Dt. 28.09.2015, Axis Bank, Hyderabad2015-16
1019.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar2018-19
1020.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.074937, Dt.08.05.2015, Axis Bank Ltd, Hyderabad2015-16
1021.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.075050, Dt.01.06.2015, Axis Bank Ltd Hyderabad2015-16
1022.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.075144, Dt. 04.07.2015, Axis Bank Ltd Hyderabad2015-16
1023.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
1024.  Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 3,50,000.00  3 Lacs+Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch2018-19
1025.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Hyderabad,TSYRs. 3,50,000.00  3 Lacs+Cheque No.075423, Dt. 19.11.2015, Axix Bank, Hyderabad2015-16
1026.  Shri Rajeev Manwani1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098YRs. 3,50,000.00  3 Lacs+RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch2019-20
1027.  M/s Gayatri Projects LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082YRs. 3,50,000.00  3 Lacs+Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar2019-20
1028.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
1029.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
1030.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
1031.  M/s Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad2016-17
1032.  M/s Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad2016-17
1033.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road SamajigudaYRs. 3,50,000.00  3 Lacs+Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar2018-19
1034.  M/s Gayatri ProjectsB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad2019-20
1035.  M/s Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad2016-17
1036.  Sri Gudur Narayan ReddyPlot No.50 Rd No.5 Jubilee Hills Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad2018-19
1037.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad2018-19
1038.  Gayatri Project LtdB-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.075310, Dt. 17.08.2015, Axis Bank, Hyderabad2015-16
1039.  Gayatri Project LtdB1, 6-3-1090, TRS Tower, Raj Bhawan Road, Samajiguda Hyderabad, TSYRs. 3,50,000.00  3 Lacs+Cheque No.378028, Dt. 03.03.2016, Axis Bank Hyderabad2015-16
1040.  Shri Rakesh Kumar GargNew DelhiNRs. 3,37,425.00  3 Lacs+Ch.No-000358 HDFC Bank New Delhi2019-20
1041.  Sh. Shailendra YadavJhalawar RajasthanYRs. 3,35,000.00  3 Lacs+Cheque-707078 SBI Jhalawar2018-19
1042.  Sh. Suresh GurjarJhalawar RajasthanYRs. 3,35,000.00  3 Lacs+Cheque-484800 Syndicate Bank Jhalawar2018-19
1043.  Shri Vincent H.PalaDhanketi, Shillong - 793 001NRs. 3,25,873.00  3 Lacs+Cash2011-12
1044.  Sudhir KaushikTreasurer Uttar Pradesh Congress Committee LucknowNRs. 3,25,000.00  3 Lacs+cash2003-04
1045.  Kaul Singh ThakurDuplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal PradeshYRs. 3,09,000.00  3 Lacs+Cash2010-11
1046.  Dr. Abhisekh Manu SinghviA-129, Neeti Bagh New DelhiNRs. 3,05,500.00  3 Lacs+Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi 2006-07
1047.  Meda Mallikarjuna ReddyRajampet Kadapa DistrictYRs. 3,00,001.00  3 Lacs+Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-572011-12
1048.  Shri R LazirlianaArmed Veng AizawlYRs. 3,00,000.00  3 Lacs+Cash2018-19
1049.  Shri H. Zothangliana LawngtlaiMizoramYRs. 3,00,000.00  3 Lacs+Cash2018-19
1050.  Shri R. Romawia VaivakawnAizawlYRs. 3,00,000.00  3 Lacs+Cash2018-19
1051.  Shri R. LalrinawmaBungkawn AijawlYRs. 3,00,000.00  3 Lacs+Cash2018-19
1052.  Malaysia S. Pandian3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707YRs. 3,00,000.00  3 Lacs+Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi2015-16
1053.  Shri M.A. Faheem401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN2016-17
1054.  V.M. Extrauction Pvt. LtdDevendra Nagar RaipurYRs. 3,00,000.00  3 Lacs+Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur2018-19
1055.  Goodluck S. RajendranBharathi Nagar Thiruvandamai TK Dist Ramanad-623504YRs. 3,00,000.00  3 Lacs+Cheuqe No.001048, Dt. 06.10.2015, City Union Bank Ltd. Chennai Br.2015-16
1056.  Dr M. Ampreen Lyngdoh"Deing" Nongrim Road Laitumkhrah Shillong 793003YRs. 3,00,000.00  3 Lacs+Chq No.040434 Dated 8/9/17 SBI Laitumkhrah2017-18
1057.  William tea amam ltd19 N.S. Road KolkataNRs. 3,00,000.00  3 Lacs+Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata2004-05
1058.  Mr Clement MarakNorthern HawakhaNA Near AOC Tura West Garo HillsYRs. 3,00,000.00  3 Lacs+Chq No.407026 Dated 12/9/17 Indusind Bank Shillong2017-18
1059.  Mr Kenethson R. SangmaVill. Josipara P.O. Josipara West Garo Hills 794103YRs. 3,00,000.00  3 Lacs+Chq No.574369 Dated 13/9/17 Yes Bank2017-18
1060.  Shri SatyanarayanBaastal Ganesgram Nagar RaipurYRs. 3,00,000.00  3 Lacs+Cheque No.000099 HDFC Bank Raipur2018-19
1061.  Shri SatyanarayanBaastal Ganesgram Nagar RaipurYRs. 3,00,000.00  3 Lacs+Cheque No.000096 HDFC Bank Raipur2018-19
1062.  Mr SengNAm MarakUpper Rongjeng P.O. & P.S. Rongjeng East Garo HillsYRs. 3,00,000.00  3 Lacs+Chq No.760386 Dated 14/9/17 SBI Rongjeng2017-18
1063.  Mohit Enterprise BondTinsukia AssamNRs. 3,00,000.00  3 Lacs+Cheque2014-15
1064.  Mr R.C. LalooMission Compound Jowai 793150 West Jaintia HillsYRs. 3,00,000.00  3 Lacs+Chq No.000103 Dated 14/9/17 HDFC Jowai2017-18
1065.  Goa Carbon LtdDempo House Campal Panjim-Goa-403001YRs. 3,00,000.00  3 Lacs+2017-18
1066.  Franco EnterprisesKalahabhanga Ward No. 4, Barpeta Road -781315, BarpetaYRs. 3,00,000.00  3 Lacs+Draft, Indian Bank2014-15
1067.  Shri Joginder Pal SinghVillage-Bani Lodhi #302 P.O. Sunder ChackYRs. 3,00,000.00  3 Lacs+Draft2017-18
1068.  Smt Chhaya VermaRaipur ChhattisgarhYRs. 3,00,000.00  3 Lacs+Cheque No.605726 SBI New Delhi2016-17
1069.  Shri Ruthesh Ganeshan204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202YRs. 3,00,000.00  3 Lacs+Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch2018-19
1070.  FMI LimitedFerozepur Road Ludhiana-141001YRs. 3,00,000.00  3 Lacs+Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana2016-17
1071.  M/s Mohandas Pai TV & Kusum Lata Pai521 The Embassy Ali Asker Road Bangalore-560052YRs. 3,00,000.00  3 Lacs+Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch2019-20
1072.  V.M Salgaonkar & Bros. Pvt.LtdSalgaonkar House Vasco- Da- GamaNRs. 3,00,000.00  3 Lacs+Cheque HDFC Bank Ltd Vasco2006-07
1073.  Shri Gadur NArayaNA ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 3,00,000.00  3 Lacs+Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad2017-18
1074.  Shri Gudur NArayaNA ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 3,00,000.00  3 Lacs+Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad2017-18
1075.  Shri Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 3,00,000.00  3 Lacs+Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch2018-19
1076.  M/s Mega City ConstructionsPlot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills HyderabadYRs. 3,00,000.00  3 Lacs+Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad2017-18
1077.  Shri Nitin Kaul702 Saffron Bldg Gulmohar City Kharad Pune-411014YRs. 3,00,000.00  3 Lacs+Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch2018-19
1078.  Sejal Shakti Realtors LLP173/174 Sajal Encasa S V Road Kandivali (west)-400067YRs. 3,00,000.00  3 Lacs+Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch2019-20
1079.  Neelkhanth Mansions P.LtdEast India Adamji Lane Ghatkopar Mumbai-400012NRs. 3,00,000.00  3 Lacs+Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-4000772006-07
1080.  EVP Housing Chennai Pvt Ltd23, Sir Thyagrajan Road, Pandey Bazar T-Nagar, Chennai TamilnaduYRs. 3,00,000.00  3 Lacs+Cheque No.192873, Dt. 08.10.2015, Manapakkam, Chennai, TN2015-16
1081.  Shri Anurag AgrawalA-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085YRs. 3,00,000.00  3 Lacs+Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana2018-19
1082.  Cavinkare Pvt. Ltd.Cavin Ville No-12 Cenotaph Road Chennai- 600018NRs. 3,00,000.00  3 Lacs+Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai 2006-07
1083.  Sejal Shakti Realtors LLP173/174 Sajal Encasa S V Road Kandivali (West)-400067YRs. 3,00,000.00  3 Lacs+Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch2019-20
1084.  Sejal Shakti Realtors LLP173/174 Sajal Encasa S V Road Kandivali (West)-400067YRs. 3,00,000.00  3 Lacs+Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch2019-20
1085.  Shri Ramu Sharma124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092YRs. 3,00,000.00  3 Lacs+RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W)2017-18
1086.  Shri Deepak D. KapadiaB/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067YRs. 3,00,000.00  3 Lacs+Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai2018-19
1087.  Shri Varun Sunil GuptaFlat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076YRs. 3,00,000.00  3 Lacs+NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-4000762017-18
1088.  Shri Rutesh Ganeshan204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202YRs. 3,00,000.00  3 Lacs+Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch2019-20
1089.  Shri M.A. Faheem1-1 Ailapur Village Ameenpur Manda Distt Sangareddy TelanganaYRs. 3,00,000.00  3 Lacs+Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP2018-19
1090.  Suzlon Energy Ltd5th Floor Godrej Millennium 9,Koregaon Park Road Pune-411001NRs. 3,00,000.00  3 Lacs+Cheque No 767503 Dtd 18.09.2006HDFC Bank Ltd.2006-07
1091.  Dr. K.V.P. Ramchandra Rao10, Lodhi Estate New DelhiYRs. 3,00,000.00  3 Lacs+Cheque No.596060, Dt. 04.08.2015, SBI, Parliament House New Delhi2015-16
1092.  AreefUttarakhandNRs. 3,00,000.00  3 Lacs+RTGS2014-15
1093.  Pincon Spirit Ltd7, Red Cross Place, 3rd Floor Wellesley House Kolkata 700001NRs. 3,00,000.00  3 Lacs+2013-14
1094.  Jeet Singh FarmerPunjabNRs. 3,00,000.00  3 Lacs+NEFT2016-17
1095.  Shri Gudur Narayan ReddyPranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad2016-17
1096.  Shri Anil Kumar ReddyKumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad2016-17
1097.  Jeet Singh FarmerPunjabNRs. 3,00,000.00  3 Lacs+RTGS2016-17
1098.  M/s Tara Kishan Infra DevelopersC/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda TelanganaYRs. 3,00,000.00  3 Lacs+Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana2018-19
1099.  Sh. Chunnilal RajpurohitPali RajasthanYRs. 3,00,000.00  3 Lacs+Cheque-000043 HDFC Bank Pali2018-19
1100.  Jai Nath AgenciesA-403 Manibhadra Avenue Shyamal Road AhmedabadYRs. 3,00,000.00  3 Lacs+Cheque-684496 SBI Bank Ahmedabad2018-19
1101.  Mohammed MoquimAt. Saidami Bagicha Po. Tulsipur, Cuttack OdishaYRs. 3,00,000.00  3 Lacs+Cheque No.000064, Dt. 30.12.2015, Federal Bank Cuttack2015-16
1102.  V.S Dempo & CO. Pvt. LtdDempo House Campal Panaji,GoaNRs. 3,00,000.00  3 Lacs+Cheque No 7852696 Dtd 18.50.2005 Bank Of India Panaji Goa 2005-06
1103.  Karamjit SinghPunjabYRs. 3,00,000.00  3 Lacs+Ch.No. 007162016-17
1104.  Malabar Mangalore Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 3,00,000.00  3 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1105.  Nazeer Ahmed, MLCM/s Scotls Garments Ltd. No- 391, 2nd Cross, 2ND Stage R.M.V. Extn. 80 Ft. Road, Bangalore-560094NRs. 3,00,000.00  3 Lacs+Cash2010-11
1106.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad2018-19
1107.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad2018-19
1108.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad2018-19
1109.  Preshow MK ShimrayDy. Speaker Manipur Babu Pura Imphal ManipurNRs. 3,00,000.00  3 Lacs+Cheque, State Bank of India Imphal Manipur2014-15
1110.  Shri Pramod DubeyRaipurYRs. 3,00,000.00  3 Lacs+Cheque No-801451, SBI Raipur2015-16
1111.  Poonala Lakshmaiah550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.066638, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad2015-16
1112.  Poonala Lakshmaiah550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.195896, Dt. 01.09.2015, SBH Secretariat Campus Hyderabad2015-16
1113.  Rama Krishna P.550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.000095, Dt. 01.09.2015, HDFC, Warangal, Telangana2015-16
1114.  P. Aruna Devi550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.008157, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad2015-16
1115.  Traspek Silox Industry Ltd. Kalali Atladra Vaddora 390012--NRs. 3,00,000.00  3 Lacs+Cheque No-602514 UTI Bank 2007-08
1116.  Shri Prestone TynsongPohkheh Shillong-793006NRs. 3,00,000.00  3 Lacs+By Cash2009-10
1117.  Sh. Mangat Ram Singal Ex-Minister Delhi Govt10 Village Sahipur Shalimar Bagh New Delhi-110034YRs. 3,00,000.00  3 Lacs+Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-1100062018-19
1118.  Shri Mahadev Transport CoKharia Khangar Bhopalgarh Dist: Hodhpur RajasthanYRs. 3,00,000.00  3 Lacs+Cheque SBI 09.12.20172017-18
1119.  Maha Laxmi Corporation8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 GujaratNRs. 3,00,000.00  3 Lacs+Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd2016-17
1120.  Shri Bhumisht Kanjibhai MakwanaJay Jagat Society Baherampura AhmedabadYRs. 3,00,000.00  3 Lacs+RTGS Dt.20.12.20162016-17
1121.  Shri Peddineddi AruNA ReddyManjeera Areade 102 Safilguda Secunderabad TelangaNAYRs. 3,00,000.00  3 Lacs+Ch.No.020182 Dtd.2.1.2018 SBI ANAndbagh Malkagiri Hyderabad2017-18
1122.  Shri Akkalkoti SharAt. Po. Yedrami Tq Jewargi Dist. Gulbarga KarNAtakaYRs. 3,00,000.00  3 Lacs+Ch.No.551955 Dtd.4.1.2018 SBI Sindgi Bijapur KarNAtaka2017-18
1123.  Fox mandal consulting pvt ltd1 Doctors Lane Gole Market New DelhiNRs. 3,00,000.00  3 Lacs+Cheque No- 199266,dt-02.06.2004HDFC bank new delhi2004-05
1124.  Akula LalithaPlot No.40, Telecome Nagar Gachibowli, Hyderabad-32 TelanganaYRs. 3,00,000.00  3 Lacs+Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad2015-16
1125.  Shri Salang A. SangmaGambegre West Garo Hills NRs. 2,80,000.00  2 Lacs+Cash2012-13
1126.  Shri M.M. DanggoRynjah Shillong-793006NRs. 2,75,000.00  2 Lacs+By Cash2009-10
1127.  Shri Deepender Singh Hooda9 Pt.,Pant Marg, New DelhiNRs. 2,66,000.00  2 Lacs+Cheque No. 602465, Dated. 05.12.2015, SBI, Parliament House, New Delhi2015-16
1128.  Sh Kailash MeenaJhalawar RajasthanYRs. 2,66,000.00  2 Lacs+Cheque-009980 CBI Bank Jhalawar2018-19
1129.  Shri Avinash Pande7 Bhagwaghar Layaut Dharampeth NagpurYRs. 2,60,000.00  2 Lacs+Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi2018-19
1130.  Shri H.D.R. LyngdohUpland Road, Shillong - 3NRs. 2,55,000.00  2 Lacs+Cash2011-12
1131.  Shri Pradyat Deb BurmanUjayabta Palace Agartala TripuraYRs. 2,51,000.00  2 Lacs+Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura2018-19
1132.  Traders & Professionals AccociationG.K-1, Main Road New DelhiNRs. 2,51,000.00  2 Lacs+Cheque No 024728 Jammu & Kashmir Bank G-10, G.K- Part-1 New Delhi2005-06
1133.  National Association of Motion Picture ExhibitorsC/O Delite Cinema Asaf Ali Road New DelhiNRs. 2,51,000.00  2 Lacs+Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi2004-05
1134.  SKS Ispat & Power LtdSiltra RaipurYRs. 2,51,000.00  2 Lacs+Cheque No.526121 SBI-Raipur2018-19
1135.  Shri Pratapbhai Dudhaat-MLAAt: Kakach Tal: Mota Liliya Dist: AmreliYRs. 2,51,000.00  2 Lacs+Cheque SBI Surat2018-19
1136.  K P Energy LtdA-1/2 Firdos Tower Adajan Patiya SuratYRs. 2,51,000.00  2 Lacs+Cheque SBI2018-19
1137.  Choudhary Gaje Singh390 Awas Vikash Colony Roorki Dist. Haridwar NRs. 2,50,100.00  2 Lacs+Cash2006-07
1138.  Shri Tharkendra Jain4 DayaNAnd Vihar New DelhiYRs. 2,50,000.00  2 Lacs+Ch.No.000605 Dtd.7.3.2018 Bank of Baroda Daryaganj New Delhi2017-18
1139.  Cement International Ltd202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007NRs. 2,50,000.00  2 Lacs+SBI,Cheque2013-14
1140.  Meghalaya Mineral & Mine Ltd202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007NRs. 2,50,000.00  2 Lacs+Cheque , IDBI, M.G. Road Branch2013-14
1141.  Ralson (India) LtdJ-38, Udyog Nagar Rohtak Road Delhi-41YRs. 2,50,000.00  2 Lacs+Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana2011-12
1142.  Eastman Industries LimitedC-87, Focal Point, Phase-V Ludhiana- 141010YRs. 2,50,000.00  2 Lacs+Cheque No- 824946, ICICI Bank Ludhiana2011-12
1143.  Avon Cycles LtdG.T. Road Ludhiana-141003YRs. 2,50,000.00  2 Lacs+Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana2011-12
1144.  Avon Ispat & Power Ltd.G.T. Road Dhandari Kalan Ludhianna- 141003YRs. 2,50,000.00  2 Lacs+Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana2011-12
1145.  Shree cement ltdMasooda Road Beawar AjmerNRs. 2,50,000.00  2 Lacs+cash2004-05
1146.  Cello sales & marketing5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) MumbaiNRs. 2,50,000.00  2 Lacs+Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai2004-05
1147.  Jeevdani Enterprises Pvt LtdRabale Navi MumbaiYRs. 2,50,000.00  2 Lacs+Cheque Bank of Baroda Rabale Navi Mumbai2018-19
1148.  Mr Kennedy C. Khyriem MawlaiPhudmuri Josephine Road Shillong 793008YRs. 2,50,000.00  2 Lacs+Chq No.648157 Dated 15/9/17 SBI GarikhaNA Branch2017-18
1149.  Mohammed Khan9, Shama Appt. Shamshuddin Nagar Jan-Man K.A. Road MumbaiYRs. 2,50,000.00  2 Lacs+Cheque No.889417, Dt. 21.09.2015, SBI, Madame Cama Road, Nariman Point Mumbai2015-16
1150.  Shri V. Ravi ChandraBurhan Puram Khammam Khammam DistYRs. 2,50,000.00  2 Lacs+RTGS Cheque No.182698 Dated 19-04-2017 MSME Khammam2017-18
1151.  Shri Gudur NArayaNA ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 2,50,000.00  2 Lacs+Cheque No.124869 Dated 28-12-2017 SBI Kamalapuri Colony Branch Hyderabad2017-18
1152.  Cello world5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) MumbaiNRs. 2,50,000.00  2 Lacs+Cheque No- 114542SBI industrial finance branch malad (W) mumbai2004-05
1153.  Shri Sathish Ganesan204 2nd Floor Surjamani CHS Ltd Dindayal Road Opp Flora Society Dombivali (W) Thane-421202YRs. 2,50,000.00  2 Lacs+Ch.No-001252 Dt-11.10.2019 HDFC Bank Mumbai Branch2019-20
1154.  Mr. Sanlang KharkongorMawkar Main Road Shillong 793001YRs. 2,50,000.00  2 Lacs+Ch.No.036044 Dtd.16.04.2018 State Bank of India2018-19
1155.  Mr. Sanlang KharkongorMawkar Main Road Shillong 793001YRs. 2,50,000.00  2 Lacs+Ch.No.036045 Dtd.16.04.2018 State Bank of India2018-19
1156.  Maharana Pratap ManavVikas Samiti Hindoon RajasthanYRs. 2,50,000.00  2 Lacs+Cheque-019315 OBC Hindoon2018-19
1157.  Smt. Lakshmi DeviHindoon RajasthanYRs. 2,50,000.00  2 Lacs+Cheque-132454 ICICI Bank Hindoon2018-19
1158.  Millennium Park Holding Pvt. Ltd.B-900, Shapath IV, Opp, Karnavati Club S.G. Highway Ahmedabad- 380015YRs. 2,50,000.00  2 Lacs+Ch. No-763141, Dated-08-02-2011HDFC Bank Ltd. Shapath III, Nr GNHC Tower Bodakdev, Amedabad2010-11
1159.  Jagdish Singh FarmerPunjabNRs. 2,50,000.00  2 Lacs+RTGS2016-17
1160.  Adani Wilmer Ltd.Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014NRs. 2,50,000.00  2 Lacs+Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd.2005-06
1161.  Suncity Corporation Millenium Tower3rd Floor Behind I.O.C. Pump Powai Mumbai-400076YRs. 2,50,000.00  2 Lacs+RTGS ICICI Bank2016-17
1162.  Inter Continental I(India)Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014NRs. 2,50,000.00  2 Lacs+Cheque No 064520 Dtd 4.07.2005 State Bank Of Trawancore2005-06
1163.  Palatial Gold Ornaments Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 2,50,000.00  2 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1164.  Prominent Jewel Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 2,50,000.00  2 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1165.  Jaya Vinfrid PengalJ.K. Aeeto Works, Dindoshi Opp. Patel Alluminium Industries, Malad (E) MumbaiYRs. 2,50,000.00  2 Lacs+Cheque No.191794, Dt. 21.08.2015, Bank of Maharashtra Goregaon (E) Mumbai2015-16
1166.  Khetsinh MedtiyaVillage Bolaguda Dist: Pali RajasthanYRs. 2,50,000.00  2 Lacs+Cheque SBI 16.12.20172017-18
1167.  Kewal Kiran Clothing Ltd.B-101, Sinthofine Indutries Estate Goregaon (E) Mumabi NRs. 2,50,000.00  2 Lacs+Cheque No 940619 Dtd 16.09.2005 Oriental Bank Of Commerce , Daman2005-06
1168.  Shri H.S. Muali DharsNo. 531 Hirisave ChanNArayapatNA KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch .No. 897686 Dtd. 17.12.2017 SBI Hirisave KarNAtaka2017-18
1169.  Shir H.P. SanjayP.O. Hirisave ChanNArayapatNA KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch. No. 809989 Dtd. Kaveri Gramin Bank Hirisave KarNAtaka2017-18
1170.  Shri HaridasuluNo.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch.No.019392 Dtd.11.12.2017 Citi Bank Bangalore2017-18
1171.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 2,50,000.00  2 Lacs+Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad2019-20
1172.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 2,50,000.00  2 Lacs+Ch.No-580710 Dt-30.05.2019 State Bank of India Banjara Hills Hyderabad2019-20
1173.  Shri B.K. Soma ShekharCh.No.10 Creescent Road Bangalore KarNAtakaYRs. 2,50,000.00  2 Lacs+NEFT SBI Kumara Park Bangalore KarNAtaka2017-18
1174.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 2,50,000.00  2 Lacs+Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad2019-20
1175.  Shri H.R. MaheshaNo.135 Hirisave ChanNArayapatNA KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch.No.556480 Dtd.15.12.2017 State Bank of Mysore Hirisave2017-18
1176.  Shri Haridasulu KSNo.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch.No.019393 Dtd.12.12.2017 Citi Bank Bangalore2017-18
1177.  M/s Magacity Constructions PlotNo-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills HyderabadYRs. 2,50,000.00  2 Lacs+Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad2019-20
1178.  Sh. Vinay Sharma15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054YRs. 2,50,000.00  2 Lacs+Ch.No.145899 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-1100522018-19
1179.  Smt Anju Sharma C/o Vinay Sharma15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054YRs. 2,50,000.00  2 Lacs+Ch.No.152932 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-1100522018-19
1180.  Tharkendra JainC/O Kanakshree Services 4, Dayanand Vihar Delhi-92YRs. 2,50,000.00  2 Lacs+Cheque No.003156, Dt. 11.09.2015, Bank of Baroda Daryaganj New Delhi2015-16
1181.  Shri Raghubhai DesaiSaraswati Nagar Soc Ghatlodiya AhmedabadYRs. 2,50,000.00  2 Lacs+Cheque Oriental Bank of Commerce Ahmedabad2018-19
1182.  Shri Virjibhai Thummer-MLA96-Lathi-Babra 8/4 Sadasya Nivas Sector-21 G'NagarYRs. 2,50,000.00  2 Lacs+Cheque HDFC Bank Amreli2018-19
1183.  Shivam Prerna Infra Build1st Floor Arcade Drive in Road AhmedabadYRs. 2,50,000.00  2 Lacs+Cheque BOM2018-19
1184.  Dr. M.Ampareen LyngdohLaitumkharh Shillong-793003NRs. 2,50,000.00  2 Lacs+Ch.No. 147998/ dt. 24.08.2012, SBI Secretariate Br.2012-13
1185.  Secure Meter LtdHaripur Road Barotiwala, Baddi, Salon 173205YRs. 2,50,000.00  2 Lacs+Ch.No. / Dt. 30.11.2012, IDBI Bank Ltd 2012-13
1186.  Vincent H. PalaDhanketi Shillong-793001NRs. 2,40,000.00  2 Lacs+Cash2010-11
1187.  Darshanlal Anand Prakash & Sons Pvt Ltd11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001YRs. 2,36,146.00  2 Lacs+Cheque No.687748 Dt.31.03.2016 UCO Bank India Exchange Place-RT P.O. Box No.2148 Indian Exchange Place 2 India Exchange Place Kolkata2016-17
1188.  Smt Sarita AggarwalNew Delhi, DelhiNRs. 2,25,000.00  2 Lacs+Cheque No- 656079, RBS 15 Barhakhamba Road2015-16
1189.  Sudhir kaushikSa-77, Shastri Nagar Ghaziabad U.P.NRs. 2,25,000.00  2 Lacs+cash2004-05
1190.  Shri Shitlang PaleSawlad, Shillong - 21NRs. 2,20,000.00  2 Lacs+Cash2011-12
1191.  Rahul Gandhi12, Tughlak Lane New DelhiYRs. 2,16,000.00  2 Lacs+Cheque No.388700, Dt. 16.04.2015, Citi Bank, Delhi2015-16
1192.  S,t. Deborah C. MarakWilliamnagar East Garo Hills MeghalayaNRs. 2,10,000.00  2 Lacs+Cash2014-15
1193.  Shri Shltlang Pale , MinisterSawlad, Shillong 793021 MeghalayaNRs. 2,10,000.00  2 Lacs+Cash2012-13
1194.  Shri Prestone Tynsong MinisterPohkseth , Shillong 793006NRs. 2,10,000.00  2 Lacs+Ch.No. 220930/ Dt. 30.04.2012, BOB Shillong, Ch.No. 071903/ Dt. 21.08.2012 Bank Of India Motinagar Branch2012-13
1195.  Subodh Kant Sahai11 Akbar Road, New DelhiNRs. 2,04,000.00  2 Lacs+Ch No 668617 Date 08-03-2014, OBC, New Delhi State Bank of India, Parliament House2013-14
1196.  Rama Kant Goswami25/30, East Patel Nagar New Delhi-110008NRs. 2,02,500.00  2 Lacs+Cash2013-14
1197.  Prem SinghF-301 Lado Sarai Mehrauli New Delhi-110030NRs. 2,02,500.00  2 Lacs+Ch.No. 25088, Central Bank of India Lado Sarai2013-14
1198.  Shri Sunil MaheshwariSadar Road Simga Distt-BalodabazarYRs. 2,01,000.00  2 Lacs+Cheque No.946924 Jila Shakri Ke. Bank Simga2017-18
1199.  Palika Bazar Shopkeepers Asso.Palika Bazar,New DelhiNRs. 2,01,000.00  2 Lacs+Cheque No.223981,Dated 05.11.2005 State Bank of India,New Delhi,Cannaught Place2005-06
1200.  Shri Rowell LyngdohDy. Chief Minister Mawkyrwat South West Khasi Hills Meghalaya NRs. 2,00,000.00  2 Lacs+Ch.No. 798690. Dt. 08.08.2012, MCAB Shillong2012-13
1201.  M/s Amgoorie India Limited14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 AssamYRs. 2,00,000.00  2 Lacs+Ch.No-933513 Dt-01.04.2019 HDFC2019-20
1202.  N.R. Powan Infrastation Pvt. LtdZoo Road Guwahati NRs. 2,00,000.00  2 Lacs+Draft. No. 189361/Dt. 07.01.20132012-13
1203.  M/s B & A LimitedCorporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001YRs. 2,00,000.00  2 Lacs+Ch.No-346345 Dt-02.04.2019 SBI2019-20
1204.  Stewart Hole (India) Limited14 Gurusaday Road Camellia House Park Street Kolkata-700019YRs. 2,00,000.00  2 Lacs+Ch.No-351411 Dt-01.04.2019 HDFC2019-20
1205.  Pawan Kumar BansalHouse No.64 Sector-28A ChandigarhYRs. 2,00,000.00  2 Lacs+Cheque Punjab National Bank Sector-17-B Chandigarh2016-17
1206.  Shri Hiphei SainaMizoramYRs. 2,00,000.00  2 Lacs+Cash2018-19
1207.  Shri M.A. Faheem1-3 Ailapur Village Ameenpur Mandal Patancheru Sangareddy Distt. A Andhra PradeshYRs. 2,00,000.00  2 Lacs+Ch.No.125061 Dt.7.3.2018 UBI Bawenpally Hyderabad2017-18
1208.  Tulsi Singh RajputVillage Pura, Post Office Chhapara, Durkha Distt- Chandauli , Uttar PradeshNRs. 2,00,000.00  2 Lacs+2010-11
1209.  Shri Ranjib Biswal100 Lodhi Estate New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No.550581 Dtd.19.03.2018 SBI Parliament House New Delhi2017-18
1210.  Dr. Ruby R. ManoharanNo.2, Ruby Manov U.V. Iys Street, East Tamzaram Chennai-600059YRs. 2,00,000.00  2 Lacs+Cheque No.000023, Dt, 21.09.2015, HDFC Bank, Camp Road, Chennai2015-16
1211.  Md. AkbarK.K. Road RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.050135 BOI Main Branch Raipur2018-19
1212.  Nase J. Ramachandran345 Dr. Ambedkar Street Gandhi Nagar, Saligraman Chennai-600093YRs. 2,00,000.00  2 Lacs+Cheque No.645241, Dt. 05.10.2015, IOB, Chennai Br.2015-16
1213.  Md. AkbarK.K. Road RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.002344 PNB Raipur2018-19
1214.  Shri SatyanarayanBaastal Ganesgram Nagar RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.000094 HDFC Bank Raipur2018-19
1215.  G. Jerome Arokiaraj3/1 Joseph Avenue TSA Nagar, Crawford, Trichaya Palli-620012, TNYRs. 2,00,000.00  2 Lacs+Cheque No.047436, Dt. 05.10.2015, South Indian Bank Ltd. Trichapalli Br.2015-16
1216.  Shri Arun Vora MLADurg City DurgYRs. 2,00,000.00  2 Lacs+Cheque No.314996 SBI Main Branch Durg2018-19
1217.  Man indistries (I) ltd1 Chandrajit S.V. Road Andheri (W) Mumbai-58NRs. 2,00,000.00  2 Lacs+Cheque No- 709732ICICI bank ltd mumbai-4000212004-05
1218.  Mr Winnerson D SangmaVill. ANAngpara P.O. Ampati South West Garo HillsYRs. 2,00,000.00  2 Lacs+Chq No.006632 Dated 14/9/17 HDFC WilliamNAgar2017-18
1219.  A.R. ConstructionBandra MumbaiYRs. 2,00,000.00  2 Lacs+RTGS Jammu and Kashmir Bank Bandra West Mumbai2018-19
1220.  Anil Medical AgencyDhamtari ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.003880 BOB Dhamtari2016-17
1221.  Dilip Parsuram GarudUmerga Dist-OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1222.  Sh. Vijay Singh LochavSultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077YRs. 2,00,000.00  2 Lacs+Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-1100772019-20
1223.  Shri Bhart NaaharDhamtari ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.614267 SBI Dhamtari2016-17
1224.  Suresh Govindrao KulkarniTaluka Kej Dist-OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Kej Dist Osmanabad2018-19
1225.  Anadya Baby Products8-Camac Street Room No. 502, 5th floor Shantiniketan Building Kolkata-700017(WB)YRs. 2,00,000.00  2 Lacs+Cheque, ICICI Bank2014-15
1226.  Balaji Shakarrao MoreTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1227.  Uday BhimashankarTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1228.  Prasant Subhash GoreTaluka Dist Latur MaharashtraYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Dist Latur2018-19
1229.  Barooahs & Associates Pvt LtdMahatma Gandhi Road, Jorhat-785001YRs. 2,00,000.00  2 Lacs+Draft, Unted Bank of India Jorhat Br2014-15
1230.  Dr. Sudhir MadhapattiTaluka Tuljapur Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad2018-19
1231.  Sh. Mahipal SinghShop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022NRs. 2,00,000.00  2 Lacs+Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-1100172019-20
1232.  Apparao SonakateTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1233.  Tamchi TaharItanagar Arunachal PradeshYRs. 2,00,000.00  2 Lacs+Ch.No.61102 Dt-04.07.20182018-19
1234.  Sharad Shamrao KulkarniTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1235.  Shri Mod. AkbarRaipur ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.652068 P&Sindh Bank Raipur2016-17
1236.  Dilip Shrimantrao ManeTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1237.  Rajshekhar RamshettyTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad2018-19
1238.  L.V. BhirajdarTaluka Lohara Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra At Post Holi Taluka Lohara Dist Osmanabad2018-19
1239.  S.N. VahsakaleTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra At Post Belam Taluka Umerga Dist Osmanabad2018-19
1240.  K Jana Reddy564/A-38, Road No.92, Jubilee Hills Road No.12, Banjara Hills HyderabadNRs. 2,00,000.00  2 Lacs+Cheque No.795573, Dt. 27.06.2015, State Bank of Hyderabad, AP Secretariet Campus, Hyderabad2015-16
1241.  Damodar C. Raj Narsimha8-2-293/82/J-III, Flat No.564/A/11 Road No.92, Lotuspond Road, Jubilee Hills, Hyderabad, TelanganaYRs. 2,00,000.00  2 Lacs+Cheque No.167926, Dt. 03.10.2015, SBH, NED Chambers Rd. No.12, Banjara Hills Hyderabad2015-16
1242.  Adam Santosh Kumar10-5-342/44, North Lalagnda Secunderabad-17YRs. 2,00,000.00  2 Lacs+Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad2015-16
1243.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 2,00,000.00  2 Lacs+Cheque No- 359238,dt-15.04.2004UCO Bank mumbai2004-05
1244.  Mrs. Fauzia ShekhH.No.1018/C/2 Bac Bhatt Raia Salcette GoaYRs. 2,00,000.00  2 Lacs+Ch.No-005883 Dt-17.03.20202019-20
1245.  Federation of real estate developers association of Gujarat5Th Floor Saroj Chambers Ashram Road AhmedabadNRs. 2,00,000.00  2 Lacs+Cheque No- 298392,dt-05.10.2004Punjab national bank ahmedabad2004-05
1246.  Shri Amol J. PatilFlat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) MumbaiYRs. 2,00,000.00  2 Lacs+Cheque No.000024 Dt.07.07.2018 HDFC Bank Yashodham-Goregaon Branch2018-19
1247.  Shri Satish GaneshnFlat No.204 Ghanshyan Gupat Road Dombivali (w)Dist Thane-421202YRs. 2,00,000.00  2 Lacs+Cheque No.000114 Dt.14.07.2018 HDFC Bank Sandoz House Mumbai2018-19
1248.  Eastman Cast Forge LtdFlat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028YRs. 2,00,000.00  2 Lacs+Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana2016-17
1249.  Shri Rajeev Ramesh Manwani2/F Saikrupa Apts Plot No.22/A 18th Road Khar (W) Mumbai-400052YRs. 2,00,000.00  2 Lacs+Cheque No.000137 Dt.11.10.2018 Kotak Mahindra Bank Maker Mahal Turner Road Branch2018-19
1250.  Kamal Fabrics/Shri Kamal K. DoshiB/34 Sita Sadan Sky Build Village Kandivali (W) Mumbai-400067YRs. 2,00,000.00  2 Lacs+Cheque No.000158 Dt.26.11.2018 The Karur Vysya Bank Ltd Borivali Branch2018-19
1251.  N.A. HarishNalpad House, #23, Magarath Road 1st Cross, Bangalore Pin-560025YRs. 2,00,000.00  2 Lacs+Cheque No.324982, Dt. 21.10.2015, Karnataka State, Apex Bank2015-16
1252.  Sesa Goa Limited Sesa Ghar Patto, Panaji GoaNRs. 2,00,000.00  2 Lacs+Cheque Canara Bank Panaji2006-07
1253.  Shri Vijay SinghMLC No.2 MLA Layout R T Nagar Bangalore-32YRs. 2,00,000.00  2 Lacs+Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd2019-20
1254.  S.A. Hussain234, 2nd Cross Mango Garden Layout Kanakapur Road, Bangalore KarnatakaYRs. 2,00,000.00  2 Lacs+Cheque No.000001, Dt. 21.10.2015, HDFC Bank, Bangalore2015-16
1255.  Ms. Sushmita Dev58 South Avenue New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi2018-19
1256.  Shri Vijay SinghMLC No.2 MLA Layout R T Nagar Bangalore-32YRs. 2,00,000.00  2 Lacs+Cheque2019-20
1257.  Shri Gudur PraNAy ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 2,00,000.00  2 Lacs+NEFT Dated 27-02-2018 Axis Bank Film NAgar Jubilee Hills Branch Hyderabad2017-18
1258.  Shir Raheem KhanGarden City College BodarNRs. 2,00,000.00  2 Lacs+Cheque No 938796 Dtd. 20.12.2006Syndicate Bank Bangalore2006-07
1259.  Shri H. Abdul WahabNo. 11/5,3rd Cross Nandidurga Road Extention Jayamahal, Bangalore-560046NRs. 2,00,000.00  2 Lacs+303329/Dtd. 20.12.2006Canara Bank Bangalore2006-07
1260.  Shri Amitesh ShuklaRaipurYRs. 2,00,000.00  2 Lacs+Cheeque No- 361974, SBI Raipur2015-16
1261.  Shri Maulik M. SanghaviC-1209 Sea Queen Excellency Sector 44A Plot No.63 to 65 Sewoods Navi Mumbai-400706YRs. 2,00,000.00  2 Lacs+Cheque No.000057 Dt.08.02.2019 HDFC Bank Nariman Point Mumbai Branch2018-19
1262.  Mohd Maqsood Ahmed Chairman SetwinNo.4 Azmathjah Palace, Purani Haveli Hyderabad-02YRs. 2,00,000.00  2 Lacs+Cheque No.349270, Dt. 22.07.2015, Corporation Bank Balanagar, Hyderabad2015-16
1263.  Badri Ram JakharB-6, Shramik Pura Masuria, Jodhpur RajasthanYRs. 2,00,000.00  2 Lacs+Cheque No.084177, Dt. 16.11.2015, SBI, Service Br. New Delhi2015-16
1264.  Akula LalithaPlot No.40, Telecome Nagar Gachibowli, Hyderabad-32YRs. 2,00,000.00  2 Lacs+Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad2015-16
1265.  M/s Janta Truck Operators UnionKotkapura Distt Faridkot. PunjabYRs. 2,00,000.00  2 Lacs+Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab2018-19
1266.  Shri Kamal KantibhaiDoshi B/34 Sita Sadan Opp. Dev NAgar Kandivali (W) Mumbai-400067YRs. 2,00,000.00  2 Lacs+Ch.No.000219 Dtd.12-03-2018 Karur Vysya Bank Boriwali (W)2017-18
1267.  Shri Ramgopal AgrawalRaipurYRs. 2,00,000.00  2 Lacs+Cheque No- 0062, BOB, Raipur2015-16
1268.  Shri Kishore M. PatelB/405 Salasar Shanti Venktesh Park Bhayander (W) Thane-401101YRs. 2,00,000.00  2 Lacs+RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W)2017-18
1269.  Shri Kapil ChittoraR.No.1158 BMC Colony Malwani Gate No.5 Malad (W) Mumbai-400095YRs. 2,00,000.00  2 Lacs+Cheque No.000072 Dt.20.02.2019 HDFC Bank No.7/3 Next to Gopal Mall Old Madras Road Bangalore-5600162018-19
1270.  Shri T.S. Singhdeo, MLAAmbikapurYRs. 2,00,000.00  2 Lacs+Cheque No- 221539, SBI, Ambikapur2015-16
1271.  Shri HipheiTuikhuanthang. Aizwal MizoramYRs. 2,00,000.00  2 Lacs+Ch.No.226580 Dtd.11.09.2018 SBI Aizawl. Mizoram2018-19
1272.  Shri Deepal U. MehtaD/104 Reena Sangam Mahavir Nagar Kandivali (W) Mumbai-400064YRs. 2,00,000.00  2 Lacs+Cheque No.478964 Dt.01.03.2019 Axis Bank Ltd Bandra (W) Mumbai2018-19
1273.  Shri Varun Gupta1210 C Sea Queen Excellency Plot No.63 to 65 Nerul (W) Navi Mumbai-400706YRs. 2,00,000.00  2 Lacs+Cheque No.154574 Dt.19.03.2019 Citi Bank N.A. Mumbai2018-19
1274.  Kamal Fabrics/Shri Kamal K JoshiB/34 Kandivali (W) Mumbai-400067YRs. 2,00,000.00  2 Lacs+Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch2019-20
1275.  Mr.Rana Palampur. Palampur.Mandi.YRs. 2,00,000.00  2 Lacs+Cheque No.665813. State Bank Of India,2008-09
1276.  Bhaiya Ram SinhaSanjari Balod ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.53333, Dt. 20.07.2015, Bank of Baroda Chhattisgarh2015-16
1277.  Sesa goa ltdSesa Ghar Patto PanajiNRs. 2,00,000.00  2 Lacs+Cheque Canara bank panaji2004-05
1278.  Shri Bhupesh Baghel, MLAMansaroval Awasiya Prisar, Bhilai-3YRs. 2,00,000.00  2 Lacs+Cheque No- 476476, SBI Raipur2015-16
1279.  Brijendra Singh28-Jorbagh New DelhiNRs. 2,00,000.00  2 Lacs+Ch.No. 000164, Standard Chattered Bank Dwarka2013-14
1280.  Shri K. Pradeep KumarH.No.7-9 Po & Mandal-Deudr Kadra Distt Mehbub Nagar TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.591802 Dtd.10.09.2018 SBI Devarkadra Raichur Road Mahbub Nagar Dist. Telangana2018-19
1281.  Shri Kadempally Srinivas2-21 Kathur Vill Katur Mandal Shadnagar Distt Rangareddy TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.218408 Dtd.10.09.2018 Andhra Bank Service Branch New Delhi2018-19
1282.  Shri R.K. Rai MLAGunderdehi, BalodYRs. 2,00,000.00  2 Lacs+Cheque No- 017207, IDBI, Raipur2015-16
1283.  Dr. K.V.P. Ramchandra Rao10, Lodhi Estate New DelhiYRs. 2,00,000.00  2 Lacs+Cheque No.480825, Dt. 04.08.2015, Andhra Bank Ashoka Road New Delhi2015-16
1284.  Smt. Varsha D PagareA-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104YRs. 2,00,000.00  2 Lacs+Ch.No-166292 Union Bank of India Goregaon E Branch2019-20
1285.  Dr. Charan Das MahantJanjgir ChampaYRs. 2,00,000.00  2 Lacs+Cheque No-978842, SBI Sansad, Delhi2015-16
1286.  Bijender Singh213/1, Rajpur Road Dehradun-248001NRs. 2,00,000.00  2 Lacs+Cheque, Oriental Bank of Commerce 17, Rajpur Road Dehradun2014-15
1287.  M.S Ramaiah DevelopersUnity Building West Block Bangalore- 560002NRs. 2,00,000.00  2 Lacs+Cheque No 320145 Dtd 27.09.2005 The Karbatka Bank Ltd. Naharunagara, Banglore 2005-06
1288.  Shri Ankur KediaC-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064YRs. 2,00,000.00  2 Lacs+NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch2019-20
1289.  Shri Vishnu T. GuptaA 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062YRs. 2,00,000.00  2 Lacs+NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch2019-20
1290.  Shri Anand KukrejaRaipurYRs. 2,00,000.00  2 Lacs+Cheque No- 209883, SBI Raipur2015-16
1291.  Varun Walia & Pradeep Kumar Walia190, Badripur Dehradun UttarakhandNRs. 2,00,000.00  2 Lacs+Cheque, PNB, Subash SGVS Road Dehradun2014-15
1292.  Vijender ChauhanDehradun UttarakhandNRs. 2,00,000.00  2 Lacs+Cheque, Axis Bank Shri Ram Arcade, Rajpur Road Dehradun2014-15
1293.  V. Narshimha ReddyPlot No.51752, Veni Reddy Enclave Road No.12, Banjara Hills Hyderabad-36YRs. 2,00,000.00  2 Lacs+Cheque No.121572, Dt. 04.08.2015, Rajadhani Bank, Barkatpura Hyderbad2015-16
1294.  Shri A. Sanjeev Muderaj1-3-151/C Rajendra Nagar New Town Mehboob Nagar TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.101693 Dtd.12.09.2018 SBI Parishram Bhawan Hyderabad2018-19
1295.  M.Sukumar Reddy8-2-696/697, Road No.12 Banjara Hills Hyderabad-34YRs. 2,00,000.00  2 Lacs+Cheque No.180828, Dt. 04.08.2015, Kotak Mahindra Bank, Banjara Hills Hyderabad2015-16
1296.  P.Sudarshan ReddyPlot No.353, Road No.23/A Jubilee Hills, Hyderabad-33YRs. 2,00,000.00  2 Lacs+Cheque No.000027, Dt.04.08.2015, HDFC Bank, Srinagar Colony Tella Reddy, Hyderabad2015-16
1297.  Raj Singh FarmerPunjabNRs. 2,00,000.00  2 Lacs+RTGS2016-17
1298.  Percept Ltd. P 22,Raghuvanshi Estate,11/12 S.B.Marg Lower Parel, Mumbai-400013.YRs. 2,00,000.00  2 Lacs+Cheque No.363470. dated 19/3/2009. HDFC Bank Ltd. Lower Parel, Mumbai-400013.2008-09
1299.  M/s Mahathi Engineering Industrie Pvt. LtdC/o M. Surender Reddy 4-94/2 Bhagwartha Colony MehbubnagarYRs. 2,00,000.00  2 Lacs+Ch.No.001072 Dtd.13.08.2018 ICICI Bank Uppal Kalan Pirjadiguda Ranga Reddy Hyderabad2018-19
1300.  D.Sridhar BabuPo.Manthani Dist KarimnagarYRs. 2,00,000.00  2 Lacs+Cheque No.458380, Dt. 11.07.2015, Axis Bank, Secunderabad2015-16
1301.  Akhil Bhartiya Mathadi Transport & General KamgarUnion Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001YRs. 2,00,000.00  2 Lacs+Cheque Canara Bank Carnac Bunder2016-17
1302.  Shri S. Indira W/o S. Anruthaiah1-4-19/9 Street No.7 Habsiguda HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No.016373 Dtd.10.09.2018 Axis Bank Ltd Road No.12 Banjara Hills2018-19
1303.  Sh. Chand Mal JainBanswara RajasthanYRs. 2,00,000.00  2 Lacs+Cheque-003916 The Banswara Central Cooperative Bank2018-19
1304.  Advani Hotels and Resorts(i) Ltd.Margao-GoaYRs. 2,00,000.00  2 Lacs+Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai2009-10
1305.  Scotts Garments Pvt. Ltd.461/B,4th Phase,Peenya Industrial Area,Bangalore-560058NRs. 2,00,000.00  2 Lacs+Cheque No.285292,Dated 27.10.2005 Canara Bank,Banglore2005-06
1306.  Shri P. Mahipal Reddy4-2-879/14 Pratapgiri Bagh Near Siddhartha Junior College Vikarabad-501101 TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.913289 Dtd.15.10.2018 Andhra Bank 613 Vikarabad Branch Main Bazar Vikarabad2018-19
1307.  Bombay Rayon Fashions Ltd.461/B,4th Phase,Peenya Industrial Area,Bangalore-560058NRs. 2,00,000.00  2 Lacs+Cheque No.086928,Dated 28.10.2005 UTI Bank Ltd., M.G.Road,Banglore2005-06
1308.  Godrej consumer Products LtdPirojshanagar, Eastern Express Highway Vikhorli (E) MumbaiNRs. 2,00,000.00  2 Lacs+Cheque, ICICI Bank Free Press House, 215, Nariman Mumbai2014-15
1309.  Dhiraj Prasad Sahu21, Firozshah Road New DelhiYRs. 2,00,000.00  2 Lacs+Cheque No.574973, Dt. 11.08.2015, SBI, Parliament House New Delhi2015-16
1310.  M. NarayanaswamySkylark Habitait Co. Prakruthi No. 490, 7th Cross, 5th Main Jagadishnagar Bangalore-560075NRs. 2,00,000.00  2 Lacs+Ch. No-786489Vijay Bank M.g. Road Branch Bangalore2010-11
1311.  Vasu, Ex- MayorNo. 16, Temple Street Jayalakshmipuram Mysore-12NRs. 2,00,000.00  2 Lacs+Cash2010-11
1312.  Shri JaNAk Ram Verma MLAVill. Mudhipar P.O. Maldi Distt-BaloudbazarYRs. 2,00,000.00  2 Lacs+Cheque No.101392 SBI-Baloudabazar2017-18
1313.  Rajeshwari Ben Rajat RawalAhmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-349274 Yes Bank Ltd. Ahmedabad2018-19
1314.  S.E. RaghavendraNo-16 Ganesha Temple Street 19th Main Road, 50ft. Cross Road Girinagar, Bangalore-560085NRs. 2,00,000.00  2 Lacs+Cash2010-11
1315.  Parshwanath Realy Pvt.Ltd.Income Tax Cross Road Ashram Road, AhmedabadYRs. 2,00,000.00  2 Lacs+Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahmedabad2009-10
1316.  Ekta Superme CorporationLake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076YRs. 2,00,000.00  2 Lacs+RTGS HDFC Bank2016-17
1317.  Shri T.S. Singhdeo MLAKothighar Ambikapur Distt-SurgujaYRs. 2,00,000.00  2 Lacs+Cheque No.221565 SBI-Ambikapur2017-18
1318.  Ashish Anil Bhai MehtaAhmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-124254 ICICI Bank Ahemdabad2018-19
1319.  B.A. BasavarajaS/o Anjinappa 331, Sri Rama Nilaya Byrathi Dodda Gubbi Post, Bangalore-562149NRs. 2,00,000.00  2 Lacs+Cash2010-11
1320.  Anand DharadPlot No.3 Laxmi Nagar RPTS Road Nagpur-440022YRs. 2,00,000.00  2 Lacs+Cheque Union Bank of India Nagpur2016-17
1321.  Shri I. Chandrakumar Singh BamonLeikai Imphal East ManipurYRs. 2,00,000.00  2 Lacs+Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch2019-20
1322.  Shri Y. Sharat Singh NagamapalImphal West ManipurYRs. 2,00,000.00  2 Lacs+Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch2019-20
1323.  Shri Rajkamal SinghaniyMajusha Civil Line RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.232592 PNB-Raipur2017-18
1324.  Shri Mod. AkbarRaipurYRs. 2,00,000.00  2 Lacs+Cheque No- 652116, PNB Raipur2015-16
1325.  V.S Dempo & CO. Pvt. LtdDempo House Campal Panaji,GoaNRs. 2,00,000.00  2 Lacs+Cheque No 059335 Dtd 25.08.2005 Bank Of Mahrashtra Panaji, Goa2005-06
1326.  Leading Edge203 Panlee Complex Opp. Sardar Seva Samaj Ahmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-001556 Kotak Mahindra Bank Ahmedabad2018-19
1327.  Neha Vindyak Patil399, Vinayak Bunglow, MG Road Opp. Setal Bldg. Charkop Vill. Kandivali (W) MumbaiYRs. 2,00,000.00  2 Lacs+Cheque No.412702, Dt. 24.08.2015, Inew India Co-operative Bank Kandivali W. Mumbai2015-16
1328.  Shri T.S. Singhdeo MLAKothighar Ambikapur Distt-SurgujaYRs. 2,00,000.00  2 Lacs+Cheque No.221566 SBI-Ambikapur2017-18
1329.  Sesa Goa LimitedSesa Ghar, Pottl, Panaji, Goa NRs. 2,00,000.00  2 Lacs+Cheque No 913411 Dtd 20.02.2006 Canara Bank Mapusa, Goa2005-06
1330.  Shri C. Laxmi Narasimha Rao1-2-56/38 Danalguda Hyderabad TSYRs. 2,00,000.00  2 Lacs+Ch.No. 130179 Dtd. 8.07.2016 State Bank of Hyderabad MC Tank Bund Hyderabad2016-17
1331.  Shri Mohammed YousufAli MD EMKE Group BatkalNRs. 2,00,000.00  2 Lacs+Ch. No. 059599Axis Bank Banglore2009-10
1332.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 2,00,000.00  2 Lacs+Ch.No-112327 IDBI2019-20
1333.  Shri T.V. Mohandas PaiManipal Vista Kamalabai School Road Queens Road, Bangalore-052NRs. 2,00,000.00  2 Lacs+Ch.No.735143 ICICI Bank Bangalore2009-10
1334.  Shri Jai Prakash AgarwalA-2 Marble Arch Apt 9 Prithviraj Road New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No. 667223 Dtd. 16.10.2017 PNB Jor Bagh New Delhi2017-18
1335.  Malabar Ruby Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 2,00,000.00  2 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1336.  Firdousia BanoPurighat, Cuttack, OdishaYRs. 2,00,000.00  2 Lacs+Cheque No.541337, Dt. 18.11.2015, Kotak Mahindra Bank, Cuttak2015-16
1337.  Dr. Yashodhara P15/266 Brindavanam Nellore-524001 Andhra PradeshYRs. 2,00,000.00  2 Lacs+Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore2019-20
1338.  Nippon Audiotronics Ltd,Noida Uttar PradeshNRs. 2,00,000.00  2 Lacs+Cheque No 949024 Syndicate Bank Sector - 18, Noida2005-06
1339.  Swayam Prakash DasDuplex Colony, Bhubaneshwar OdishaYRs. 2,00,000.00  2 Lacs+Cheque No.283869, Dt. 19.01.2016, SBI, Govt, Trees Bhubaneshwar2015-16
1340.  Shri M.A. FaheemA-3 Ailapur Vill. Dist. Sangareddy TelangaNAYRs. 2,00,000.00  2 Lacs+Ch.No. 000113 Dtd. 1.11.2017 HDFC Bank Banjara Hills Hyderabad2017-18
1341.  Uppal Housing Pvt.LtdS-39, Panchsheel Park New DelhiNRs. 2,00,000.00  2 Lacs+Cheque No 823574 Oriental Bank Commerce G-II South Extn New Delhi2005-06
1342.  Bherava TextilePali Marwad-RajasthanYRs. 2,00,000.00  2 Lacs+Cheque City Union Bank Ltd 06.11.20172017-18
1343.  Shri Devvrat SinghKhairagarh, RajnanadgoanNRs. 2,00,000.00  2 Lacs+Cheque No-312644, SBI Khairagarh2015-16
1344.  N.K Jain & AssociatesBarakhamba Road New Delhi NRs. 2,00,000.00  2 Lacs+Cheque No 163245 Vijaya Bank 17, Barakhamba Road New Delhi2005-06
1345.  Sh.Surender Prakash Sharma9/2267 68 Street No.-12 Main Road Kailash Nagar Gandhi Nagar New Delhi-110031YRs. 2,00,000.00  2 Lacs+Ch.No.157358 Dt-25.05.2018 United Bank of India Gandhi Nagar IX/2267 Main Road IX/2267 New Delhi-1100312018-19
1346.  Prof. R.C. LalooBivar Road Shillong-793001NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1347.  Smt. Sabina YasminPhulbari,West Garo HillsNRs. 2,00,000.00  2 Lacs+By Cash2009-10
1348.  Dr. D.D. LapangBishop Cotton Road Shillong-793001NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1349.  Smt. Sumitra Chouhan103, Sector-14, Sonepat, Haryana-131001NRs. 2,00,000.00  2 Lacs+Cheque No-339321, Dt- 05.03.2016, HDFC Bank2015-16
1350.  Dr. Mukul SangmaNongrim Hills Shillong-793003NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1351.  Shree Mahadev Transport CoKharia Khangar Bhopalgarh Dist: Hodhpur RajasthanYRs. 2,00,000.00  2 Lacs+Cheque SBI 13.12.20172017-18
1352.  Shri Jairam RameshC-1/9 Lodhi Garden New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No.670422 Dtd.03.01.2018 SBI Parliament House New Delhi2017-18
1353.  Ms. Raghav Constructions103 Sri Matha Nilyam Widea Colony Miyapur HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No.145502 Dtd.3.1.2018 PNB SriNAgar Colony Hyderabad2017-18
1354.  Shri Jay Kumar Madgi1-1495/42/2A SwarNA NAndaNA Godutai NAgar Gulbarga KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.000052 Dtd.03.01.2018 Vijaya Bank Gulbarga KarNAtaka2017-18
1355.  Shri Prasad Reddy Valamuri341 Guptha Apartments Bhagya NAgar Koppal KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.182458 Dtd.2.1.2018 SBI Munnekolalu Bangalore2017-18
1356.  Shri P. Venkteshwar Reddy7-1-13/10 Amar Building Mariswamy Layaut Kappal KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.000001 Dtd.2.1.2018 HDFC Bank Patil NAgar Koppal KarNAtaka2017-18
1357.  Shri Mautyala Srinivas404 Gawthani Towers Block-2 NAvadaya Colony Tadepalli Guntur Andhra PradeshYRs. 2,00,000.00  2 Lacs+Ch.No.074257 Dtd.3.1.2018 SBI Tadepalli Guntur Dist AP2017-18
1358.  Shri Maridi SrinivassradNear Pilice Station Betawauf Begumpet Kolar KarNAtakYRs. 2,00,000.00  2 Lacs+Ch.No.228161 Dtd.3.1.2018 Indian Bank Tanuku W. Godavari Dist AP2017-18
1359.  Mahadevrao R. MahadikAt. Shiroli, Taut. Hatkangale Dist. Kolhapur MaharashtraYRs. 2,00,000.00  2 Lacs+Cheque No.398259, Dt. 20.08.2015, BOB, Shahupuri Kolhapur2015-16
1360.  CELLO HOUSEWAREPlot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, HaridwarNRs. 2,00,000.00  2 Lacs+Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai2009-10
1361.  Shri K. SatyaNArayaNA ReddySindhanoor Jalahalli Camp Raichur KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.353040 Dtd.3.1.2018 SBI Sindhanur KarNAtaka2017-18
1362.  Goa Cardon LtdDempo House Campal Panaji-GoaYRs. 2,00,000.00  2 Lacs+Cheque Bank of India2018-19
1363.  M/S. GMC Projects (Prop)101 Plot No.164$165 Kalyan NAgar Pahse-3 HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No.194845 Dtd.3.1.2018 Indian Bank SriNAgar Colony Hyderabad AP2017-18
1364.  Devashri Nirman LLPDempo House Campa (Panaji-GoaYRs. 2,00,000.00  2 Lacs+Cheque Bank of India2018-19
1365.  Ms. Anindita GuhaGolf Course Road Sector-53 Coca-Cola India Pvt Ltd GurgaonYRs. 2,00,000.00  2 Lacs+Online/Netbanking2019-20
1366.  Smt. Chhaya VermaChoubey Colony RaipurNRs. 2,00,000.00  2 Lacs+Cheque No.605756 SBI New Delhi2018-19
1367.  Divya shah & associates6- Bhagyoday Building 79- Nagindas Master Road Fort MumbaiNRs. 2,00,000.00  2 Lacs+Cheque No- 072616,dt-02.06.2004Central bank of india mumbai2004-05
1368.  P. Sabitha Indra ReddyH.No. 34/9, Srinagar Colony SBH, Col. Hyderabad TelanganaYRs. 2,00,000.00  2 Lacs+Cheque No.682037, Dt. 22.09.2015, Andhra Bank, Srinagar Colony Hyderabad2015-16
1369.  Barbrik Project LtdPriyadashani Nagar RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.730887 ICICI Bank Raipur2018-19
1370.  Shri Manoj KumarFlat No.902 Vijeta Housing Society Sector-2 BallabhgarhYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1371.  Hindustan Fabricator ContractorB-505 Ansal Sushant City PanipatYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1372.  Shri Sher Pratap SinghVPO-Assandh KarNAl Road Dist. KarNAlYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1373.  Smt. Mayaben Dave49 Aditya Bunglow Thaltej AhmedabadYRs. 2,00,000.00  2 Lacs+Cheque BOM2018-19
1374.  Shri Himmat YadavWard No.13 VPO-KaniNA Dist. Mahendra GarhYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1375.  Praful Rashik TalsaniaSetelite, AhmedabadYRs. 2,00,000.00  2 Lacs+Cheque , Kotak Bank, Bavla Ahmedabad2015-16
1376.  Shri Satwinder SinghSandhu House Kurukshetra Road Pehowa Distt KurukshetraYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1377.  Harish Rawat9, Teen Murthy Lane, New DelhiNRs. 1,86,500.00  1 Lacs+Through Bank Transfer2010-11
1378.  Shri Founder S. CajeeMawlai Shillong 793008NRs. 1,84,000.00  1 Lacs+Cash2012-13
1379.  Ms. Ingrid Mcleod127-129, South Avenue New DelhiNRs. 1,82,000.00  1 Lacs+Ch.No. 126887/Dt. 15.11.2013, State Bank Of India Parliament House New delhi2012-13
1380.  Mr Cherak W. MominVill.Chotcholja P.O. & P.S. KharkuttaYRs. 1,80,000.00  1 Lacs+Chq No.947944 Dated 5/9/17 SBI Main Branch2017-18
1381.  Mr H.D.R. Lyngdoh SohiongP.O. Sohiong East Khasi Hills DistrictYRs. 1,80,000.00  1 Lacs+Chq No.854680 Dated 15/9/17 CaNAra Bank2017-18
1382.  Mr Ronnie V. Lyngdoh5th Mile Upper Shillong P.O. Nonglyer Shillong 793009YRs. 1,80,000.00  1 Lacs+Chq No.210263 Dated 16/9/17 SBI Malki Branch2017-18
1383.  Rowell LyngdohMotinagar Lumpyngngad Shillong-793014NRs. 1,80,000.00  1 Lacs+Cash2010-11
1384.  Dr. Mukul Sangma--NRs. 1,78,000.00  1 Lacs+By Cash2009-10
1385.  Kakasaheb Govindrao PatilOmraga Dist OsmanabadYRs. 1,75,000.00  1 Lacs+RTGS2016-17
1386.  Vajinath Manikrao DhageOmraga Dist OsmanabadYRs. 1,75,000.00  1 Lacs+RTGS2016-17
1387.  Smt Abika Soni84 Lodhi Estate New DelhiYRs. 1,74,000.00  1 Lacs+Cash2016-17
1388.  Smt Roshan Warjri MawkharShillong 793001YRs. 1,70,000.00  1 Lacs+Chq No.260033 Dated 14/9/17 SBI Meghalaya Secretariat2017-18
1389.  M/s Krishna ByregowdaRoad No.3 Ravishankar Residency Road Sanjeevi NagarYRs. 1,70,000.00  1 Lacs+NEFT2019-20
1390.  Dr. Indira Hirdesh17-A, New Cantt. Road, Hathibarkala Dehradun, UttarakhandYRs. 1,67,000.00  1 Lacs+Cheque No. 436127, SBI Dehradun2015-16
1391.  Rahul Gandhi12-Tughlak Lane New DelhiNRs. 1,66,500.00  1 Lacs+Ch No-100374, Dated 16-12-2010City Bank N.A. Delhi2010-11
1392.  Prof. R.C. Laloo, Minister Jowal West Jaintia Hills Meghalaya NRs. 1,65,000.00  1 Lacs+Cash2012-13
1393.  Shri (Dr.) Abhishek Manu SinghviA-129, Neeti Bagh New Delhi-110049NRs. 1,62,800.00  1 Lacs+Ch.No. 904788/Dt. 17.01.2013, ICICI Bank E-17 South Extn Part II New Delhi2012-13
1394.  Shri Bhakta Charan Das5, Mahadev Road New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 1888162012-13
1395.  Shri M.K. Raghawan74, South Avenue New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 299703/Dt. 14.03.2013, State Bank Of India Parliament House New delhi2012-13
1396.  Shri V. Narayanswamy28, Tuglak Crescent New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 855149/Dt. 24.03.2013, State Bank Of India Parliament House New delhi2012-13
1397.  Shri K.C. Venugopal34- Lodhi Estate New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 431673/Dt. 17.01.2013, State Bank Of India Parliament House New delhi2012-13
1398.  Vijay Inder Singla30 Mahadev Road, New DelhiNRs. 1,62,000.00  1 Lacs+Ch No 915980 Dtd 28-02-2014, SBI Parliament House, New Delhi2013-14
1399.  P.Kannan604, Brahmputra, BD Marg New DelhiNRs. 1,62,000.00  1 Lacs+Ch No.219117, Dtd 02-04-2013, SBI, Parliament House, New Delhi2013-14
1400.  Ms. Pooja Manwani2/F Sai Krupa Apts 18th Roadm Khar (W) Mumbai-400052YRs. 1,60,000.00  1 Lacs+Cheque No.369836 Dt.25.10.2018 Axis Bank Ltd Khar2018-19
1401.  Renuka Chaudhary76, Lodhi Estate New DelhiNRs. 1,58,000.00  1 Lacs+Cheque No.697258, Dt. 20.05.2015, SBI, Parliament House New Delhi2015-16
1402.  Shri Biswal Ranjib100 Lodhi Estate, New DelhiYRs. 1,58,000.00  1 Lacs+Cheque No. 632090, Dated.09.12.2015, SBI, Parliament House, New Delhi2015-16
1403.  Smt Ranjeet Ranjan11A Dr. B.R. Mehta Lane New DelhiYRs. 1,58,000.00  1 Lacs+Ch.No. 065027 Dtd.03.12.2016 SBI Parliament House New Delhi2016-17
1404.  Shri Hazi Abdul Slam (Person expired)12 Talkatora Road New DelhiNRs. 1,58,000.00  1 Lacs+Cash2016-17
1405.  Smt Usha PatelMoyanabhahara MahasamundYRs. 1,51,000.00  1 Lacs+Cheque No.287635 PNB Baya Raipur2018-19
1406.  Sidharth Kundu123 Akbarpur Village New Delhi-36YRs. 1,51,000.00  1 Lacs+Cheque No.895712 Dt.30.11.2016 Bank-Delhi State Cop Bank New Delhi2016-17
1407.  Shri Arun Kumar TamrakarSimga Baloda Bazar RaipurYRs. 1,51,000.00  1 Lacs+Cheque No.476336 IDBI Ltd. Civil Line Raipur2018-19
1408.  Adhir Ranjan Choudhary82,South Avenue New DelhiNRs. 1,51,000.00  1 Lacs+Through Bank Transfer2009-10
1409.  Hira bhai arajanBhai Jotva Supasi Veraval Dist JunagadhNRs. 1,51,000.00  1 Lacs+Cheque No- 588753,dt-15.07.2004Bank of india junagadh2004-05
1410.  Surendra Singh NagarVill Pahawar Dadri GhaziabadNRs. 1,50,000.00  1 Lacs+cash2003-04
1411.  Rajeev ShuklaC-1/2 Lodhi Road Lodhi Garden New DelhiNRs. 1,50,000.00  1 Lacs+cash2003-04
1412.  Smt Krishna Tlrath8- Tuglak Lane New DelhiNRs. 1,50,000.00  1 Lacs+Cash2012-13
1413.  Vishal Tandel , PresidentDaman & Diu , Rajiv Gandhi Bhawan Kavi Khabardar Marg Nani Daman , Daman (UT) 396210NRs. 1,50,000.00  1 Lacs+By RTGS/ Checques/Transfer2012-13
1414.  Shri Kantilal BhuriaAB-13 Tilak Marg New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No.941758 Dtd.8.3.2018 SBI Parliament Hosue New Delhi2017-18
1415.  Shri Dharam PalF-108 Vishnu Garden New Delhi-110018YRs. 1,50,000.00  1 Lacs+Cheque No.407588 Dt.30.11.2016 SBI Bank2016-17
1416.  Smt. Roshan WarjriMawkhar Shillong-793001NRs. 1,50,000.00  1 Lacs+Cash2014-15
1417.  Shri M.K. Raghavan74 South Avenue New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No.961969 Dtd.16.03.2018 SBI Parliament House New Delhi2017-18
1418.  Dr.Vamshi Chandra ReddyFlat No 103 Sagar Appt.Hyderabad Andhra PradeshNRs. 1,50,000.00  1 Lacs+Cheque No- 830153,Bank Of Maharstra 2007-08
1419.  Shri Lokesh Gupta2 Alipur Road Civil Line Delhi-54NRs. 1,50,000.00  1 Lacs+Cheque No.038530 Dt.31.01.2017 ICICI Bank2016-17
1420.  Mr. M.M. DanggoVill. Shipara BPO MuNAi (Balat) P.S. Ranikor South West Khasi HillsYRs. 1,50,000.00  1 Lacs+Chq No.369571 Dated 12/9/17 SBI Meghalaya Secretariat2017-18
1421.  Shri Grease Chadanker Kamakshi Commercial InstituteMurgaon,Goa NRs. 1,50,000.00  1 Lacs+DD No 457131 Dtd 29.11.2005HDFC Bank Ltd.New Delhi 2006-07
1422.  Federation of real estate developers association of Gujarat5Th Floor Saroj Chambers Ashram Road AhmedabadNRs. 1,50,000.00  1 Lacs+Cheque No- 960322.dt-13.10.2004Central bank of india new ahmedabad2004-05
1423.  Pankaj Bora17, Firozshah Road New DelhiYRs. 1,50,000.00  1 Lacs+Cheque No.144267, Dt. 22.07.2015, SBI, Parliament House New Delhi2015-16
1424.  M.H. Ambarish172/A, 21st Main, J.P. Nagar 2nd Stage, Bangalore-560078, KarnatakaNRs. 1,50,000.00  1 Lacs+Cheque No.325807, Dt. 21.10.2015, State Bank of Mysore, Vidhan Soudha Bangalore2015-16
1425.  Shri Udham SinghAulakh Tehsil Kotkapura Faridkot PunjabYRs. 1,50,000.00  1 Lacs+Ch.No.423012 Dtd.20.07.2018 Canara Bank Kotkapura Punjab2018-19
1426.  Shri Vishwanath Reddy Danda12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068YRs. 1,50,000.00  1 Lacs+NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch2019-20
1427.  Managing DirectorParelhat Steel Limited Allahabad.NRs. 1,50,000.00  1 Lacs+Cheque No 659492 Dtd 16-04.2006State Bank Of India MLNR Engg. Collage Allahabad 2110042006-07
1428.  Oscar Fernandes8, P.P. Marg New DelhiNRs. 1,50,000.00  1 Lacs+Cheque No.458226, Dt. 30.07.2015, SBI Parliament House New Delhi2015-16
1429.  Anirudh SinghSet No. 405, Pt, Jawahar Lal Nehru Vidhayak Sadan Shimla-171004YRs. 1,50,000.00  1 Lacs+Cheque, Syndicate Bank2014-15
1430.  Shri Gangadhar M. Patil136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067YRs. 1,50,000.00  1 Lacs+Cheque No.000062 Dt.27.03.2019 Bank of Baroda Charkop Branch2018-19
1431.  Smt Pratibha Gangadhar Patil136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067YRs. 1,50,000.00  1 Lacs+Cheque No.000007 Dt.28.03.2019 Bank of Baroda Charkop Branch2018-19
1432.  Badhari RamMadhav Road Lines JodhpurNRs. 1,50,000.00  1 Lacs+Cheque State bank of india jodhpur2003-04
1433.  Shri Rajindra S Gore105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301YRs. 1,50,000.00  1 Lacs+Ch.No-131871 Union Bank of India Goregaon E Branch2019-20
1434.  Sh. Mahendra Singh Mahra18, Ferozshah Road, New DelhiNRs. 1,50,000.00  1 Lacs+RTGS, Parliament House, New Delhi2015-16
1435.  Shri Amin PatelFlat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010YRs. 1,50,000.00  1 Lacs+Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai2019-20
1436.  Shri Jairam RameshC-1/9 Lodhi Garden Rajesh Pilot Marg New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No.920314 Dtd.01.08.2017 SBI Parliament House New Delhi2017-18
1437.  Smt. Varsha GaikwadBldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022YRs. 1,50,000.00  1 Lacs+Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East2019-20
1438.  Shri Bhai Ashok Jagtap Bhartiya Kamgar Karamchari MahasanghS. Navalkar Lane Prarthana Samaj Girgaon Mumbai-400004YRs. 1,50,000.00  1 Lacs+Ch.No-962884 Dt-23.08.2019 State Bank of India Madam Cama Road2019-20
1439.  Shri Adhir Ranjan ChaudharyC-1/4 Humayun Road New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No. 026624 Dtd. 02.06.2016 SBI Parliament House New Delhi2016-17
1440.  Anand Sharma28, Lodhi Estate New DelhiYRs. 1,50,000.00  1 Lacs+Cheque No.788446, Dt. 14.08.2015, SBI, Parliament House New Delhi2015-16
1441.  Dempo Mining Corp. LtdPanaji , Goa NRs. 1,50,000.00  1 Lacs+Cheque No 860329 Dtd. 25.08.2005 Bank Of India Panaji Goa 2005-06
1442.  Dempo Indurstries Ltd.Dempo House Campal Panaji,GoaNRs. 1,50,000.00  1 Lacs+Cheque No 299858Dtd. 25.08.2005 ICICI Bank Panaji, Goa2005-06
1443.  Dharampal GodaraVPO-Kikrali, Teh. Nohar, Dist. HanumangarhYRs. 1,50,000.00  1 Lacs+Cheque No. 111922, SBBJ Jaisalmer2015-16
1444.  M/s Greenply Industries Limited105 Sati Jyomati road Athgaon Gauhati Assam-781001YRs. 1,50,000.00  1 Lacs+Cheque2018-19
1445.  Umkong President Nagaland PCCOld Secretariat Complex Kohima (Nagaland)NRs. 1,50,000.00  1 Lacs+2009-10
1446.  Shri Nimesh Dahyabhai ChoudharyAt & Post Mansa Dist GandhinagarYRs. 1,50,000.00  1 Lacs+RTGS Dt.20.12.20162016-17
1447.  Shree Thirumalai Marketing & Investment LTD,212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023YRs. 1,50,000.00  1 Lacs+Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-4000102009-10
1448.  Prof. R.C. LalooBivar Road Shillong-730001NRs. 1,43,000.00  1 Lacs+Cash2010-11
1449.  Ch.Prem Singh. F-301,Lado Sarai,Mehrauli, New Delhi-110030.YRs. 1,41,000.00  1 Lacs+Cash. 2008-09
1450.  Shanti Dhariwal Minister4, Hospital Road JaipurNRs. 1,41,000.00  1 Lacs+Ch.No. 838607, SBBJ Jaipur2013-14
1451.  Smt Deborah C. MarakWarimagiri WillamNAgar East Garo HillsYRs. 1,40,000.00  1 Lacs+Chq No.527707 Dated 4/9/17 SBI Main Branch2017-18
1452.  Mr Coming One Ymbon RaliangWest Jaintia Hills DistrictYRs. 1,40,000.00  1 Lacs+Chq No.000143 Dated 15/9/17 HDFC Shangpung Branch2017-18
1453.  Smt Dipti D. SurveA-105 Gautam Kutir Sai Nagar Vasai (W) Palghar-401202YRs. 1,40,000.00  1 Lacs+MAHB190871339884 Dt.28.03.2019 Bank of India2018-19
1454.  D.D. LapangBishop Cotton Road Shillong-793001NRs. 1,40,000.00  1 Lacs+Cheque2010-11
1455.  Rajesh JainH.No, 4634 Gali Moharsingh Jat Pahari Dherraj DelhiNRs. 1,37,500.00  1 Lacs+Ch.No. 042548, Syndicate Bank Sadar Bazar2013-14
1456.  T.S. MarwahI-2, Jungpura B- Mathura Road New Delhi-4NRs. 1,37,500.00  1 Lacs+Ch.No. 454947, HDFC Bank Jangpura2013-14
1457.  Arwinder Singh Lovely89, East Azad Nagar Delhi-110032NRs. 1,37,500.00  1 Lacs+Cash2013-14
1458.  Arwinder SinghI-2, Jungpura B- Mathura Road New Delhi-4NRs. 1,37,500.00  1 Lacs+Cash2013-14
1459.  Rajesh LilothiaG-4, Barreck Upper Anand Parbhat New Dellhi 110005NRs. 1,37,500.00  1 Lacs+Cash2013-14
1460.  Sushmita Ghosh1/1 New Road Kolkata-700027YRs. 1,37,100.00  1 Lacs+Ch.No-461533 461536 461537 461539 461545 46546 461548 461550 451551 000352 461552 State Bank of India and RBL Bank2019-20
1461.  Shri A.L. HekPynthorumkharah Shillong -793001NRs. 1,35,000.00  1 Lacs+Cash2012-13
1462.  Smt. Sabina YasminPhulbhari West Garo Hills NRs. 1,35,000.00  1 Lacs+Cash2012-13
1463.  Mr. Salseng C. MarakVill Gajingpara P.O. Mendipathar North Garo HillsYRs. 1,35,000.00  1 Lacs+Chq No.364898 Dated 7/9/17 SBI Meghalaya Secretariat2017-18
1464.  Dr. Celestine LyngdohUmsning-B.P.O. Umsning 793105 Ri-Bhoi DistYRs. 1,35,000.00  1 Lacs+Chq No.423002 Dated 7/9/17 SBI NAya Bangla Branch2017-18
1465.  Shri Rowell LyngdohMotinagar, Lumpyngngad, Shillong - 793014NRs. 1,35,000.00  1 Lacs+By Cheque2011-12
1466.  Prof R.C.LalooBivar Road, Shillong - 793001NRs. 1,35,000.00  1 Lacs+Cash2011-12
1467.  Anmay Communicatioins Pvt LtdMumbaiNRs. 1,35,000.00  1 Lacs+2003-04
1468.  Shri F.W. MominMendipathar North Garo Hills NRs. 1,34,000.00  1 Lacs+Cash2012-13
1469.  Shri Ronnie V. LyngdohUpper Shillong 793005NRs. 1,32,000.00  1 Lacs+Cash2012-13
1470.  Subhash ChopraS-64. GK-II (First Floor) New DelhiNRs. 1,32,000.00  1 Lacs+Ch. No-601478OBC Darya Ganj Delhi2010-11
1471.  Shri Amarjeet Bhagat MLAShiv-Shakti Bhawan KaiNAbadha AmbikapurYRs. 1,30,000.00  1 Lacs+Cash2017-18
1472.  Shri Ampareen LyngdohLaitumkhrah, Shillong - 793003NRs. 1,30,000.00  1 Lacs+By Cheque2011-12
1473.  Shri Jagdambika Pal12, Teen Murthy Lane New DelhiNRs. 1,28,000.00  1 Lacs+Ch.No. 371177/Dt. 28.05.2012,State Bank Of India Parliament House New delhi 2012-13
1474.  Shri N.Pitambara Kurup188, South Avenue, New DelhiNRs. 1,28,000.00  1 Lacs+Ch No 526230 dtd 28-03-2012 State Bank of India, Parliament House, New Delhi2011-12
1475.  Shri Pynshngaln N.SylemJaiaw Shillong-793002NRs. 1,25,500.00  1 Lacs+Cash2012-13
1476.  Rajiv Gandhi Vazha Pady, K. Ramamurthy Charitable TrustRajiv Bhawan No.11, 2nd Road, Raja Annamalai Puram, Chennai-600028YRs. 1,25,000.00  1 Lacs+Cheuqe No.037291, Dt, 05.10.2015, IOB, R.K. Nagar Chennai Br.2015-16
1477.  Shri Udham SinghAulakh Tehsil Kotkapura Faridkot PunjabYRs. 1,25,000.00  1 Lacs+Ch.No.423013 Dtd.20.07.2018 Canara Bank Kotkapura Punjab2018-19
1478.  Ujala Merchants & CompanyTh. Dr. K.C Choudhary. Treasurer RPCCNRs. 1,25,000.00  1 Lacs+Cheque IDBI Bank ,Jaipur2006-07
1479.  Sukhvinder Singh SukhuVillage Bhawran Po. Kitpal Teh NadaunYRs. 1,25,000.00  1 Lacs+Cheque, Syndicate Bank2014-15
1480.  Manav Dharma Mission TrustMillenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076YRs. 1,25,000.00  1 Lacs+RTGS2016-17
1481.  Shrimati Dungadevi Sharma Charitable TrustMillenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076YRs. 1,25,000.00  1 Lacs+RTGS2016-17
1482.  Damodar Mangalji & Co. LtdDamodar Niwas M.G Road Panji, Goa NRs. 1,25,000.00  1 Lacs+Cheque No 639142 Dtd. 14.05.2005 Canara Bank Panaji, Goa2005-06
1483.  Bharat SinghVPO-Kundanpur, Dist. KotaNRs. 1,25,000.00  1 Lacs+Cheque No. 396094, SBBJ, Jaipur2015-16
1484.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 1,25,000.00  1 Lacs+Ch.No-878162 Dt-31.07.2019 State Bank of India Banjara Hills Hyderabad2019-20
1485.  Mr.Mukesh Sharma J-7,Shikshak Sadan, Uttam Nagar,New Delhi-110058.YRs. 1,24,000.00  1 Lacs+Cash2008-09
1486.  Shri M.M. DanggoRynjah Shillong-793006NRs. 1,23,000.00  1 Lacs+By Cash2009-10
1487.  Shri Prestone TynsongPohkheh Shillong-793006NRs. 1,22,000.00  1 Lacs+By Cash2009-10
1488.  Dr. Charan Das MahantRaipur ChhattisgarhYRs. 1,21,000.00  1 Lacs+Cheque No.668891 HDFC Bank Raipur2016-17
1489.  Shri Vivek Dhakar86-A Subhash NAgar Bhilwari RajasthanYRs. 1,21,000.00  1 Lacs+Ch.No.079713 Dtd.09.03.2018 Axis Bank Bhilwara Raj2017-18
1490.  Sri Krishna ByregowdaNo.3 Ravishankar Residency Sahakara Nagar Kodige Halli Bangalore-560094YRs. 1,20,000.00  1 Lacs+Cheque SBM2016-17
1491.  Shri M.K. Raghavan74 South Avenue New DelhiYRs. 1,20,000.00  1 Lacs+Ch.No.961970 Dtd.10.04.2018 SBI Parliament House New Delhi2018-19
1492.  KrishNA ByregowdaNo. 03 Ravishankar Residency Road SanjeeviNAgar SahakaraNAgar Post Bengaluru- 560092YRs. 1,20,000.00  1 Lacs+Ch/DD. No. Through NEFT2017-18
1493.  Dr. P.W. KhongjeeSohra East Khasi Hills NRs. 1,20,000.00  1 Lacs+Cash2012-13
1494.  Shri Naseeb PathanPurani Bahukhandi Mantri Avas Dalibagh Lucknow NRs. 1,20,000.00  1 Lacs+Cash2012-13
1495.  Sukhdev Singh LibraD-1, A-Blk, MS Flats ,BKS, New DelhiNRs. 1,20,000.00  1 Lacs+Ch No 788767 Dtd 12-11-2013, SBI Parliament House, New Delhi2013-14
1496.  Prestone TynsongPohkesh Shillong-793006NRs. 1,20,000.00  1 Lacs+Cash2010-11
1497.  M/s Sanganeria Miniral Pvt Ltd151 2nd Floor Sarai Jullena Okhal Road New DelhiNRs. 1,20,000.00  1 Lacs+RTGS2019-20
1498.  Shri Sujal J ramaniB1/404 Ishkon Flower Ghuma Road AhmedabadYRs. 1,20,000.00  1 Lacs+Cheque HDFC Bank2018-19
1499.  Joseph DiasCariamoll Chinchinim Salcete GoaYRs. 1,18,000.00  1 Lacs+NEFT2019-20
1500.  Dahiya Bhai V. Patel44-Meena Bagh, New DelhiYRs. 1,16,500.00  1 Lacs+Ch.No.844601 HDFC Bank Ltd. 44-Meena Bagh, Teen Batti Navi Daman Dtd.17-09-20082008-09
1501.  G.V.Harsh KumarC-1/3, Humayun Road, New DelhiNRs. 1,16,500.00  1 Lacs+Through Bank Transfer2009-10
1502.  Diptiman Ghosh1/1 New Road Kolkata-700027YRs. 1,15,800.00  1 Lacs+Ch.No-000041 034587 000671 000708 987455 987458 987459 987460 987467 987463 987465 Bank RBL Bank and SBI2019-20
1503.  Smt. Amrita Rawat13 Municipal Road Dehradun UttarakhandNRs. 1,15,000.00  1 Lacs+Ch.No. 274032/ Dt. 23.07.2011, State Bank Of India Br. Dharampur Dehradun2012-13
1504.  Smt Beena Kak602, Royal Abord Vijaypath Tilak Nagar Jaipur YRs. 1,15,000.00  1 Lacs+Ch.No. 072150, SBBJ, Jaipur 2012-13
1505.  Smt Dikkanchi D. ShiraMahendraganj South Garo Hills DistYRs. 1,15,000.00  1 Lacs+Chq No.473959 Dated 11/9/17 Vijaya Bank Shillong2017-18
1506.  Kaul Sinhg ThakurMoti Bazar, Post Office-District MandiYRs. 1,14,000.00  1 Lacs+Cash2011-12
1507.  Mr.Ramesh Lamba. J-13/4,Rajouri Garden, New Delhi-110027.YRs. 1,13,500.00  1 Lacs+Cash. 2008-09
1508.  Shri Rajeev Satav43 MeeNA Bagh New DelhiYRs. 1,12,000.00  1 Lacs+Ch.No.504013 Dtd.13.03.2018 SBI Parliament House New Delhi2017-18
1509.  Sunil Parihar98, Bhagat Ki Kathi Extn. Scheme, New Pali Road, Jodhpur RajasthanYRs. 1,11,111.00  1 Lacs+Cheque No.977886, Dt. 15.09.2015, SBI, High Court Complex, Jodhpur2015-16
1510.  Shri Shankar AgarwalAt.Po.-Kharsiya Distt RaigarhYRs. 1,11,111.00  1 Lacs+NEFT2017-18
1511.  Sh.Ganga Bishan Gupta4/12,East Punjabi Bagh,New DelhiNRs. 1,11,111.00  1 Lacs+Cheque No.255015 State Bank of Maharashtra2005-06
1512.  Siddhi ConstructionsLalbhai Contractor Building Nr. R.D. Contractor School Nanpura SuratYRs. 1,11,111.00  1 Lacs+Cheque Kotak Surat2016-17
1513.  Rameshwar AntilMurthal, Sonepat HaryanaYRs. 1,11,000.00  1 Lacs+Cheque No.942840, Dt. 29.09.2015, OBC Murthal Haryana2015-16
1514.  Bhai Jagtap5, Navallcan Lane, Prathama Samaj Girgaun MumbaiYRs. 1,11,000.00  1 Lacs+Cheque No.260001, Dt. 09.09.2015, Sarswat Co-op Bank Girgaon Mumbai2015-16
1515.  Shri Mewa Ram JainSardar Pura Marg No.1 Barmer RajasthanYRs. 1,11,000.00  1 Lacs+Ch.No.138113 Dtd.17.08.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
1516.  Mrs. Shakuntala Rawat9 Vidhakpuri JaipurYRs. 1,11,000.00  1 Lacs+Ch.No.683979 Dtd.28.03.2018 SBI Vidhan Sabha Jaipur2017-18
1517.  Rajkumar Sharma MinisterM-16, Gandhi Nagar JaipurNRs. 1,11,000.00  1 Lacs+Ch.No. 454750, SBBJ Jaipur2013-14
1518.  Shri Devkinandan GuptaD-28 New Colony Gumanpura KotaYRs. 1,11,000.00  1 Lacs+Online2018-19
1519.  Shri Ismall R. MarakDadengiri West Garo Hills NRs. 1,10,000.00  1 Lacs+Cash2012-13
1520.  Smt. Suchona ch. Marak RaksamgreWest Garo Hills NRs. 1,10,000.00  1 Lacs+Cash2012-13
1521.  Shri Krishna ByregowdaNo.3 Ravishankar Residency, Sahakara Nagar, Kodige Halli Bangalore-560094YRs. 1,10,000.00  1 Lacs+Cheque/DD , SBM2015-16
1522.  Shri Vinod D. Thakkar1403 14th Floor Daisy Pride Residency Behind Hypercity Mall Kasarvadavli Ghodbander Road Thane (W)-4000615YRs. 1,10,000.00  1 Lacs+Cheque No.000082 Dt.22.01.2019 HDFC Bank Bandra East Mumbai Branch2018-19
1523.  Shri Ritesh RaoB/308/ Sai Chitra Near MTNL Charkop Sector-8 Kandivali (W) Mumbai-400067YRs. 1,10,000.00  1 Lacs+Ch.No-000422 ICICI Bank Chembur Branch2019-20
1524.  Breeze DiagnosticsUttarakhandNRs. 1,10,000.00  1 Lacs+RTGS2014-15
1525.  Mr. A. L. HelForest Colony, Shilllong 793001NRs. 1,10,000.00  1 Lacs+Cheque No. 172807, Date.26.10.2015, SBI Polo Bazar, Shillong2015-16
1526.  Smti Sabina YasminP.O.Phulbari, West Garo Hills, ShillongNRs. 1,10,000.00  1 Lacs+Cash2011-12
1527.  Preneet Kaur85, Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 630336, Dtd 19-07-2013, SBI, Parliament House, New Delhi2013-14
1528.  Shashi Tharoor97, Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Bank Transfer2013-14
1529.  Jagdambika Pal12, Teen Murti marg New DelhiNRs. 1,08,000.00  1 Lacs+Cash2013-14
1530.  Shri Deepender Singh Hooda9 Pt Pant Marg New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.879415 Dtd.03.03.2018 SBI Parliament Hosue New Delhi2017-18
1531.  Dr Karan Singh3, Nyaya Marg Chanakyapuri, New DelhiNRs. 1,08,000.00  1 Lacs+Ch no 000472, dtd 31-08-2013, Standard Chartered Bank, 13, Malcha Marg, Chanakyapuri, New Delhi2013-14
1532.  Shri K.C. Venugopal34 Lodhi Estate New DelhiYRs. 1,08,000.00  1 Lacs+Cash2017-18
1533.  Dr Arvind Sharma20, Canning Lane, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 679081 Dtd 21-10-2013, SBI Parliament House, New Delhi2013-14
1534.  Shri K. SudhakaranB-503, MS Flats BKS Marg New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 8334532012-13
1535.  Ms. Shruti Choudhary9, Meena Bagh New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 485526/ Dt. 27.03.2012, State Bank Of India Parliament House New delhi2012-13
1536.  Shri (Dr.) Manmohan Singh7- Race Course Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 626063/ Dt. 05.06.2012, State Bank Of India Parliament House New delhi2012-13
1537.  Beni Prasad Verma3, Kushak Road, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 739193 Dtd 24-10-2013, SBI Parliament House, New Delhi2013-14
1538.  Smt, Sonia Gandhi10- Janpath New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 189786/Dt.07.06.2012, Ucco Bank Parliament Street 5-Sansad Marg New Delhi2012-13
1539.  Shri Mallikarjun Kharge9- Safdarjung Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 465632/Dt. 05.12.2012, State Bank Of India Parliament House New delhi2012-13
1540.  K.H. Muniappa MP7, Tyagraj Marg New DelhiYRs. 1,08,000.00  1 Lacs+Cheque No.744450, Dt.07.10.2015, SBI, Parliament House New Delhi2015-16
1541.  Shri (Dr.) Ram Prakash5 Meena Bagh New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 810978/DT. 22.12.2012, State Bank Of India Parliament House New delhi2012-13
1542.  Shri V. Kishore Chandra S. Deo4- Janpad New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 168471/Dt. 08.01.2013, State Bank Of India Parliament House New delhi2012-13
1543.  Shri Ashok Tanwar61, North Avenue New DelhiNRs. 1,08,000.00  1 Lacs+Cash2012-13
1544.  Shri Sachin Pilot3 Safdarjung Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 031634/Dt. 12.03.2013, Union Bank Of India Connaught Place New Delhi2012-13
1545.  Shri Capt Satish Kumar Sharma34-GRG Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 106420/Dt. 16.03.2013, Central Bank Of India Panchsheel Park New Delhi2012-13
1546.  Mohd.Asrarul Haque10 South Avenue New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 144797 Dtd 29-11-2013 SBI Parliament House, New Dlehi2013-14
1547.  Shruti Chowdhary6,Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch no 825645 Dtd 10-02-2014, SBI Parliament house, New Delhi2013-14
1548.  Shashi Tharoor97 Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 854114 Dtd 17-02-2014, SBI Parliament House, New Delhi2013-14
1549.  Kanti Lal Bhuria8-Talkatora Road, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 244953 Dtd 19-02-2014, SBI Parliament House, New Delhi2013-14
1550.  Mohd Ali Khan162-South Avenue, New DelhiNRs. 1,08,000.00  1 Lacs+Cash2013-14
1551.  Shri Pramod Tiwari1, K. Kamraj Marg, New DelhiYRs. 1,08,000.00  1 Lacs+Cheque No. 820284, Dated.19.03.2016, SBI, Parliament House, New Delhi2015-16
1552.  Shri D.K. Suresh804 Kaveri Appt. Dr. B.D. Marg New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.129741 Dtd.19.07.2018 SBI Parliament House New Delhi2018-19
1553.  Shri Santiuse Kujur124 South Avenue New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No. 701009 Dt.21.03.2017 SBI Parliament House New Delhi2016-17
1554.  Shri Ranjib Biswal100 Lodhi Estate New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.550555 Dtd.03.08.2017 SBI Parliament House New Delhi2017-18
1555.  Shri Mahendra Singh Mehra18 Firozshah Road New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.448659 Dtd.17.08.2017 SBI Parliament House New Delhi2017-18
1556.  (Dr.) Manmohan Singh3, Motilal Nehru Place New DelhiNRs. 1,08,000.00  1 Lacs+Cheque, State Bank of India Parliament House New Delhi2014-15
1557.  Shri B K Hariprasad MPC-1/10 Lodhi Garden New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No-102328 Dt-19.03.2020 SBI Sansad Bhawan New Delhi2019-20
1558.  Sonia Gandhi10, Janpath New DelhiNRs. 1,08,000.00  1 Lacs+Cheque, UCO Bank Parliament Street 5, Sansad Marg New Delhi2014-15
1559.  Shri Raj Babbar MP18 Ashok Road New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No-095239 Dt-19.03.2020 SBI Sansad Bhawan New Delhi2019-20
1560.  Kumari Selja MP12 Safdarjung Lane New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No-388818 Dt-27.03.2020 SBI Parliament House New Delhi2019-20
1561.  Shri Deependra Shingh Hooda9-Pt.Pant Marg, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 227276 dtd 02-12-2011 State Bank of India, Parliament House, New Delhi2011-12
1562.  Shri Rao Indrajit Singh6-Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No736127 dtd 09-12-2011 State Bank of India, Parliament House, New Delhi2011-12
1563.  Smt. Renuka Chaudhary76 Lodhi Estate New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.697283 Dtd.03.02.2018 SBI Parliament House New Delhi2017-18
1564.  Mohd.Asarul Haque10-South Avenue, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 536408 dtd 28-12-2011 State Bank of India, Parliament House, New Delhi2011-12
1565.  Smt Preneet Kaur85, Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 630308 dtd 01-12-2011 State Bank of India, Parliament House, New Delhi2011-12
1566.  Shri Dashrathbhai Pithubhai ChaudharyAhmedabad GujaratNRs. 1,07,000.00  1 Lacs+RTGS2016-17
1567.  Mr.Tarwinder Singh Marwah. I-2,Jungpura-B, Mathura Road,New Delhi-110014.YRs. 1,06,500.00  1 Lacs+Cash. 2008-09
1568.  Smt Bluebell R. SangmaVill. Dobogre P.O. Chokpot South Garo HillsYRs. 1,05,000.00  1 Lacs+Chq No.202852 Dated 4/9/17 SBI Tura2017-18
1569.  Sumesh ShokeenD-9, Pushpanjali Farm House Bijwasan New Delhi-61NRs. 1,05,000.00  1 Lacs+Ch.No. 40395, Union Bank Smalka2013-14
1570.  Mukesh SharmaJ-7, Shikshak Sadan Uttam New Delhi-58NRs. 1,05,000.00  1 Lacs+Cash2013-14
1571.  Haroon Yusuf2164, Balli Maran New Delhi-110006NRs. 1,05,000.00  1 Lacs+Cash2013-14
1572.  A.K. Walia36, Bharti Artist Colony New Delhi-110092NRs. 1,05,000.00  1 Lacs+Ch.No. 022090, Bank of India Vikas Marg2013-14
1573.  Kanwar Karan Singh80, Rajpur Gurmandi Delhi-110009NRs. 1,05,000.00  1 Lacs+Cash2013-14
1574.  M.Anjan Kumar Yadav12-Windsor Palace, New DelhiYRs. 1,04,500.00  1 Lacs+Cash2008-09
1575.  Chander Shekhar Dubey17-Canning Lane New DelhiYRs. 1,04,500.00  1 Lacs+DD.No.764553, Dtd.23-12-2008, State Bank of India Parliament House New Delhi2008-09
1576.  Haji Abdul Salam12 Talkatora Road New DelhiNRs. 1,04,000.00  1 Lacs+Cheque No.594685, Dt. 05.05.2015, SBI Parliament House New Delhi2015-16
1577.  Rajeev Satav43, Meena Bagh New DelhiNRs. 1,04,000.00  1 Lacs+Cheque No.339708, Dt. 22.07.2015, SBI, Parliament House New Delhi2015-16
1578.  Dr.D.D. LapangBishop Cotton Road Shillong 793001NRs. 1,04,000.00  1 Lacs+Ch.No. 902454, Dt. 22.08.2012, SBI Meghalaya Secretaiate Br. 2012-13
1579.  Shri Samuel M. Sangma DaluWest Garo Hills NRs. 1,04,000.00  1 Lacs+ Cash2012-13
1580.  Shri Nehlang LyngdohLummawrie Shillong 793003NRs. 1,04,000.00  1 Lacs+Cash2012-13
1581.  Shri D. K. Suresh KenkkeriNo. 602/A-6, 18th Cross, Upper Orchard Sadasivanagar, Bangalore, KarnatakaNRs. 1,04,000.00  1 Lacs+Cheque No. 287746, Dated.02.03.2016, SBI, Parliament House, New Delhi2015-16
1582.  Smt Wansuk Syiem15 Feroaz Shah Road New DelhiYRs. 1,04,000.00  1 Lacs+Ch.No. 315126 Dtd.06.02.2017 SBI Parliament House New Delhi2016-17
1583.  Shri Raj Babbar18 Ashok Road New DelhiYRs. 1,04,000.00  1 Lacs+Ch.No.084848 Dtd.10.04.2017 SBI Parliament House New Delhi2017-18
1584.  Sh. M. Veerappa Moily3, Tughlak Lane, New DelhiNRs. 1,04,000.00  1 Lacs+RTGS, Parliament House, New Delhi2015-16
1585.  Pankaj BoraGuwahati, Assam- 781007NRs. 1,04,000.00  1 Lacs+Cheque, State Bank of India Parliament House New Delhi2014-15
1586.  Kamal Nath1- Tuglak Road New DelhiNRs. 1,04,000.00  1 Lacs+Cheque, Yes Bank Ltd, Malcha Marg New Delhi2014-15
1587.  Jagdishwara Rao Sangisetty502, R.K. Residency Venkataramana Colony, Kharaithbad, Hyderabad, TelanganaYRs. 1,01,111.00  1 Lacs+Cheque No.038183, Dt. 19.08.2015, Union Bank, Ramanthpur, Hyderabad2015-16
1588.  Bijender SinghYash Farm G.T. Road Sewah, Panipat, HaryanaYRs. 1,01,100.00  1 Lacs+Cheque No.891225, Dt. 14.09.2015, State Bank of Patiala, Fertilizer Complex, Panipat Haryana2015-16
1589.  Kultaj Singh14/9 J, M.D. University Campuse Rohtak HaryanaYRs. 1,01,000.00  1 Lacs+Cheque No.686422, Dt.11.09.2015, Mararshi Dayanand University Rohtak, Haryana2015-16
1590.  Kuldeep Singh GadaraVill Po.Padrana, Sirsa HaryanaYRs. 1,01,000.00  1 Lacs+Cheque No.177455, Dt. 29.09.2015, OBC, Old Thana Road, Kalanwali-1252012015-16
1591.  Shri K.R. SonwaniRaipur ChhattisgarhNRs. 1,01,000.00  1 Lacs+Cheque No.179635 SBI Kutchery Branch Raipur2018-19
1592.  Harinagar Sugar Mills Lted.Worli Trade Centre, Cuffe Parade, Colaba, Mumbai-400005NRs. 1,01,000.00  1 Lacs+Ch.No.408320/dated.14.10.2009 State Bank of India Cuffe Parade Branch2009-10
1593.  Shri Kaushal Doda12-13 SBBJ Officer Colony New Sanganer Road Near Kisan Dharam Kanta MansarovarYRs. 1,01,000.00  1 Lacs+Online2018-19
1594.  Dr. R.C. LalooLower Moti Nagar Shilong-14NRs. 1,00,500.00  1 Lacs+Demand Draft State bank of india main branch shillong2003-04
1595.  Shyam Mohan AnantulaMathura 9, Banjara Avenue Banjara Hills Hyderabad-34YRs. 1,00,116.00  1 Lacs+Cheque No.841393, Dt. 25.07.2015, Syndicate Bank Banjara Hills Hyderabad2015-16
1596.  Shri Sukhbitas BarmaTelipara Temple Street Jalpaiguri West BengalYRs. 1,00,101.00  1 Lacs+Ch.No. 208164 Dtd. 18.07.2016 SBI Sec. 2 Salt Lack City Kolkatta2016-17
1597.  Shir H.P. Manjunath410 B-Block Mythri Enclave Near Saraswati Theater Saraswathipuram Mysore KarnatakaYRs. 1,00,100.00  1 Lacs+DD No. 013904 Dtd. 09.08.2016 PNB Saraswathipuram Mysore Karnataka2016-17
1598.  Shri Subhash Kumar S/o Ravat Mal Ex-MLAPradeep Sadan Bhanpura Distt. Mandsore Madhya PradeshYRs. 1,00,011.00  1 Lacs+Ch.No. 798346 Dtd. 21.03.2016 PNB Bhanpura MP2016-17
1599.  Chattishgarh Mini Steel Plant ASSOCITIONRaipurNRs. 1,00,001.00  1 Lacs+Cheque No-.134319IDBI Bnak 2007-08
1600.  Anil Raghav66, Arjun Marg DLF Phase-1, Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000025, Dt. 24.09.2015, HDFC Bank, A12, The Shopping Mall, Qutab Enclave, Phase-1, Gurgaon Haryana2015-16
1601.  J.T. PatilAt. Po.Yadahalli Bilgi Taluk, Bagalkot DisttYRs. 1,00,000.00  1 Lacs+Cheque No.974667, Dt. 03.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore2015-16
1602.  Sri Srinivas ManeNo. 3, Nayak Building, Karwar Roadm Kalghatagi, Dharwad Dist.NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
1603.  Shri Amit KumarChitkohra Vishunpuri opp. Gauri Mangla Temple Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 567594 Dtd. 13.07.2016 SBI Bihar Vidhan Mandal Patna2016-17
1604.  Ganesh Hukkeri#803 Angol Extn Tilakwadi BelgaumYRs. 1,00,000.00  1 Lacs+Cheque No.640282 Apex Bank Vidhan Soudha2016-17
1605.  Shri Saleem Iqbal Shervani34 Sarojini NAidu Marg Allahabad Uttar PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.045174 Dtd.8.2.2018 Central Bank of India Allahabad2017-18
1606.  MallaNAgouda BasaNAgouda PatilNo. 02 Sollapur Road Opp. Kidney Foundation Vijayapur-586103YRs. 1,00,000.00  1 Lacs+Ch/DD No. 377770 Kotak Bangalore2017-18
1607.  Shri Parasnath RajwadeSurajpur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.009693 SBI-Surajpur2018-19
1608.  Ramalinga Reddy455/5,15th Main Iakkasandara Extn, BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.126779, Dt. 09.03.2016, Vijaya Bank, Koramangala, Bangalore2015-16
1609.  Shri Madan Mohan Jha39 Harding Road Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 625864 Dtd. 15.07.2016 Allahabad Bank B.D. Evening Collage Patna2016-17
1610.  Shri Shivraj S PatilDea Ghar Ausa Road Latur MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.446387 Dtd.14.02.2018 SBI WadvaNA Road Chakur Latur Mah.2017-18
1611.  Basavaraj RayareddyNo. 380 1st Cross 4th Block Koramangala BangaloreYRs. 1,00,000.00  1 Lacs+Ch/DD. No81334 SBI VidhaNA Soudha Br.2017-18
1612.  Krishna ByregowdaNo.3, Ravishankar Residency Sahakara Nagar, Kodige Halli, Bangalore-560094NRs. 1,00,000.00  1 Lacs+Ch No- 690166, SBM Vidhan Soudha Branch2013-14
1613.  Jaipal SinghRatia Dist Fatehabad HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000014, Dt. 19.09.2015, HDFC Bank, Sanjay Gandhi Chowk, Fatehabad Road Ratia Haryana2015-16
1614.  K. Abdul Jabbar303/2, Navasaraj Road DauangereYRs. 1,00,000.00  1 Lacs+Cheque No.761573, Dt. 10.03.2016, Apex Bank Ltd, Bangalore2015-16
1615.  Shri Rajesh KumarVill. Po Obara Aurangabad BiharYRs. 1,00,000.00  1 Lacs+Ch.No 568141 Dtd. 04.08.2016 SBI Bihar Vidhan Mandal Patna2016-17
1616.  Shri Gandra Venkata RamaNA Reddy81 AF/3 MLA Colony Road No.12 Banjara Hills HyderabadYRs. 1,00,000.00  1 Lacs+DD.No.506778 Dtd.17.02.2018 ICICI Bank Jubilee Hills Hyderabad2017-18
1617.  K.R. Ramesh KumarAddagal Village Rayalpadu Hobali Srinivasapura Kolar DistrictYRs. 1,00,000.00  1 Lacs+Ch/DD. No. 703945 Apex Bank VidhaNA Soudha2017-18
1618.  Jatin Umesh GandhiB203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092YRs. 1,00,000.00  1 Lacs+Ch No 134777 dtd 03-08-2011 Bank of India Branch Kandivali2011-12
1619.  Khajan Singh367/18, Civil Lines Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.600004, Dt. 25.09.2015, The Gurgaon Central Co-op Bank Ltd Jharsa2015-16
1620.  Priyank M. Kharge289, 17th Cross, 8th Main Sadasivanagar BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.408597, Dt. 04.03.2016, Apex Bank Ltd Bangalore2015-16
1621.  Sudhir Bhaskarrao TambePrabha' Indira Nagar Sanganner Ahmednagar MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.216327 Dtd. 12.08.2016 IDBI Bank Madhukunj Complex Navin Nagar Raod Sanganner Ahmad Nagar2016-17
1622.  Shri ANAnd Sharma28 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.432088 Dtd.24.02.2018 SBI Parliament House New Delhi2017-18
1623.  R.V. DeshpandeNo. 3637 Mangarish Jakkur Planitation Jakkur Layout Bangalore- 560064YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 39195 Syndicate Bank2017-18
1624.  Jatin Umesh GandhiB203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092YRs. 1,00,000.00  1 Lacs+Ch No 134776 dtd 03-08-2011 Bank of India Branch Kandivali2011-12
1625.  Prasanna Kumar K.B.5th Market CMC Block Nehru Road, ShimagaYRs. 1,00,000.00  1 Lacs+Cheque No.382718, Dt. 04.03.2016, Apex Bank Ltd, Bangalore2015-16
1626.  Shri Vasantha Kumar26 NArsaa Street ChenNAi Tamil NAduYRs. 1,00,000.00  1 Lacs+Ch.No.387920 Dtd.22.02.2018 Indian Bank 7 Prakasham Road ChenNAi2017-18
1627.  Shri Giriwar Ram JanghelGandai ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.997426 SBI2018-19
1628.  Dr. Veeranna MathikattiPriyadarshini, UB, Hill DharwadYRs. 1,00,000.00  1 Lacs+Cheque No.633045, Dt. 14.03.2016, The Karnataka Co-op Apex Bank Ltd Bangalore2015-16
1629.  Shri R. DhruvanarayanaHeggavadi, Bendaravadi Post, Chamarajanagar Taluk, Chamarajanagar DistrictNRs. 1,00,000.00  1 Lacs+Cheque , SBI, Sansad Bhawan, New Delhi2015-16
1630.  Shri Parika Balram NaikG-1 Vishnu Blue Lotus Road No.3 Banjara Hills HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No.740930 Dtd.02.03.2018 SBI Banjara Hills2018-19
1631.  Smt. Mamta ChandrakarKatotiya BemetraYRs. 1,00,000.00  1 Lacs+Cheque No.002102 Union Bank of India Bemetra2018-19
1632.  Ramesh Hari RamDhani Sheran Wali Ellenabad Sirsa HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000023, Dt. 24.09.2015, HDFC Bank, Sirsa Road Ellenabad, Haryana2015-16
1633.  Dadamani R. ShiddalingappaKampli At. Mundaragi Tq, Gadag DisttYRs. 1,00,000.00  1 Lacs+Cheque No.598451, Dt. 15.03.2016, The Karnataka State Co-op Apex Bank Ltd Bangalore2015-16
1634.  Shri Basavaraddi R. Yavagal199/B 1st Floor 4th Block Legislature House Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.233461 Dtd. 15.08.2016 SBM Nargund Br Karnataka2016-17
1635.  Shri Deepender Singh Hooda9 Pt Pant Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.879414 Dtd.03.03.2018 SBI Parliament Hosue New Delhi2017-18
1636.  Shri Kailash Kumar BasthaH.No.14-10-836 Lower Dhoolpet HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No.062142 Dtd.11.04.2018 SBI Samajiguda Hyderabad2018-19
1637.  Rajendra Kumar1443/7 E Faridabad Sec-7, HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.196647, Dt. 30.09.2015, Union Bank, Sector-7, Faridabad2015-16
1638.  Krishna Byre Gowda244-245, 2nd Floor Vikass SoudhaYRs. 1,00,000.00  1 Lacs+Cheque No.766072, Dt. 05.03.2016, State Bank of Maysor, Vidhan Soudha Bangalore2015-16
1639.  Sri H. M. RevannaNo. 125, 1st Main Road, 11th C Cross, 2nd Stage, Mahalakshmipuram, West of Chord Road, Bangalore-560086NRs. 1,00,000.00  1 Lacs+Cheque , SBI Magadi Road2015-16
1640.  Dr.Md. Jawaid4 Chhajju Bagh Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 870828 Dtd. 03.08.2016 SBI Bihar Vidhan Mandal Patna2016-17
1641.  A.C. AssociatesFafadih Raipur ChhattisgarhNRs. 1,00,000.00  1 Lacs+Cheque No.087676 CBI Fafadih Raipur2018-19
1642.  Rajiv UpadhayaySaraiya Village, P[ost- Korantadih Distt.-Balia, Uttar PradeshNRs. 1,00,000.00  1 Lacs+Cash2010-11
1643.  Sri Yashwanthgouda V. PatilNo. 999, Lakshmi Nivas, Adarshanagar, Vijayapura-586101NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Branch2015-16
1644.  Shri Kishore Dalabhai TaviadMission Hospital Jhalad Road At Po. Dahod GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 007780 Dtd. 05.08.2016 Bank of India Dahod Gujarat2016-17
1645.  Shri Ghanshyam MeharVill. Po. Lahawad Tehs NAdoti Distt. Karooli RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.161078 Dtd.9.2.2018 SBI Jaipur2017-18
1646.  Shyam UmalkarMotisagar Near State Bank Tal Mehar Dist BuldhaNAYRs. 1,00,000.00  1 Lacs+Cheque State Bank of India BuldhaNA2017-18
1647.  Smt. Rani Gargi BlawriaRani Niwas 11/7 Tawai Vihar Sidhra JammuYRs. 1,00,000.00  1 Lacs+Ch.No.480608 Dtd.16.04.2018 J&K Bank Moving Secretariate Jammu2018-19
1648.  Kevraj Baken140, Residencey Green Wood City Sec-46 Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.366588, Dt. 15.09.2015, UCO Bank, SCO-27 Jail Land Campus, Sona Chowk, Gurgaon, Haryana2015-16
1649.  Sri K. Abdul JabbarNo. 303/2, Narasaraj Road, DavanagereNRs. 1,00,000.00  1 Lacs+Cheque , Apes Bank, LH Br2015-16
1650.  Shri Mahendrasinh Suratia9th Thakorbagh Society 1st Floor New Civil Road Surat GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 000031 Dtd. 05.08.2016 Bank of Baroda Bhatar Road Surat2016-17
1651.  Shri Punjabhai VanshMLA Quarters Sec 21. Gandhinagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.485599 Dtd.23.02.2018 SBI NSC Branch Block 3/2 New Sachivalaya Sec. 10B Gandhi Nagar Gujarat2018-19
1652.  Vasanth &Co14 Railway Boards 1St Stret Kaveri Nagar Saidapet ChennaiNRs. 1,00,000.00  1 Lacs+Cheque No- 417877,dt-26.02.2005Indian bank thangraya nagar chennai2004-05
1653.  Shri Rajendrasinh N.KumpavatShop18 Doctor House Appolo 3 Way Idar Sabarkanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.912779 Dtd. 08.08.2016 SBI Vijay Market St. Road Idar-NG2016-17
1654.  Sudhir DhoneA/17 Patrakar Colony Akola District- AkolaYRs. 1,00,000.00  1 Lacs+N.E.F.T.2017-18
1655.  Shri Shailesh Manhar Kumar Parmar22 Vir Arjun Society Naka Vadaj Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.969205 Dtd.26.02.2018 SBI Sec. 10B Gandhi Nagar Gujarat2018-19
1656.  Shri Dhanesh PatilaM.P. Paneka Dist. RajanadgaonYRs. 1,00,000.00  1 Lacs+Cheque No.136000 SBI Anupam Nagar Rajnandgaon2018-19
1657.  Dr. A. B. MaalakaraddyNo. 5-1-257, Mahilarlinga Nivas, Gandhinagar, Yadgir, Yadgir Taluk & DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
1658.  Shri Amitbhai ChavadaKeshav Nagar Amkalav Anand GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.002689 Dtd. 04.08.2016 IDBI Bank P K Chambers Amul Dairy Road Anand Guj2016-17
1659.  Ramakant KetanKiraNA Bajar AkolaYRs. 1,00,000.00  1 Lacs+Cheque H.D.F.C. Bank Akola2017-18
1660.  Shri Bhagwanjibhai Dhanalbhai BaradAt. Po. Badalpara Tq. Veraval Dist Gir Samnath GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000043 Dtd.17.03.2018 BOB Veraval Gujarat2018-19
1661.  Smt. Sharda SoniCivil Lines Baloda Bazar ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.764349 UCO Bank Baloda Bazar2018-19
1662.  Sri T. JohnGanpathi Street, Madikeri, Kodagu DistNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Branch2015-16
1663.  Shri Bhikhunbai V VarotariaC-96 Mahavir Society Palace Road Shivam Pan Street Jamnagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 294418 Dtd. 01.08.2016 HDFC Bank GF & FF Madhav Plaza Shop No. 27-32 Nr lal Bungalow Circle Jamnagar Gujarat2016-17
1664.  Shri Sunilbhai Ratnjibhai GamitAt Janki. Po. Bhadbhejna Tq. Uchchal Dist.Tapi GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.447502 Dtd.29.03.2018 SBI Uchchhal Tafi Gujarat2018-19
1665.  Shri Joseph LalhimpuiaLunglei MizoramYRs. 1,00,000.00  1 Lacs+Cash2018-19
1666.  Shri Joginder Singh MeraviChhattisgarhNRs. 1,00,000.00  1 Lacs+NEFT No.8275072 SBI2018-19
1667.  Subhash PasiVillage Handia, Post Naisar District- KanpurNRs. 1,00,000.00  1 Lacs+2010-11
1668.  Vishhwa Bandu GuptaE-16, South City-I, Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000478, Dt. 30.09.2015, Standard Chartered Bank B-68, GK-I, New Delhi2015-16
1669.  Sri Vadnal Ranjana ChikkulikereDonihalli Post, Channagiri Taluk, Davangere DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
1670.  Shri Chhanabhai ChaudahriAt Po. Ankalachh Tq Vansada Dist. Nadiad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 432786 Dtd. 10.08.2016 SBI NSC Branch Block 3/2 New Sachivalay Sec. 10-B Gandhinagar Gujarat2016-17
1671.  Shri Satender RanaAdd-F-14 Gali No.1 Qutub Vihar Phase-1 New Delhi-110071NRs. 1,00,000.00  1 Lacs+Cheque No.769196 Dt.25.05.2016 Bank Syndicate Bank2016-17
1672.  Rashid A.R. ShaikhPuneNRs. 1,00,000.00  1 Lacs+Cheque Indian Overseas Bank Pune2017-18
1673.  Shri Thummar VKHaridwar Sheri No.5/11 Sardat Patel Chowk Manekpara Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000015 Dtd.02.04.2018 TMB Amreli Branch Silvar Place Amreli2018-19
1674.  Shri K S ThangaLuangmual AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
1675.  Sri V. S. UgrappaNo. 1093, 19th Cross, 3rd Sector, HSR Layout, BangaloreNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank2015-16
1676.  Shri Adityasinhji S JadejaNadipa Jamnagarm GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 056154 Dtd. 19.08.2016 Central Bank of India Grainmakete Jamnagar Gujarat2016-17
1677.  Shivarirao KedariPuneNRs. 1,00,000.00  1 Lacs+Cheque Axis Bank Ltd. WaNAwadi2017-18
1678.  Shri Paresh Dhanani2nd Floor Gujarat Vidhan Sabha Sec.10 Gandhi Nagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000941 Dtd.13.04.2018 SBI Sec. 10B Gandhi Nagar2018-19
1679.  Shri John SiamkungaThakthing AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
1680.  Vasanthakumar14 Railway Border Road 1st Street Kaveri Nagar Saidapit ChennaiYRs. 1,00,000.00  1 Lacs+Ch.No. 204662 Dtd. 09.09.2016 Indian Bank 7 Prakasham Road Thiagaraya Nagar Chennai2016-17
1681.  Shri Rajinder Singh YadavVill. Kherki Virbha NH-8 Kotpotli RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.492717 Dtd.12.03.2018 The NAnital Bank Ltd Rohit Kunj Pitampura New Delhi2017-18
1682.  Mohan ShindeC/o Hotel Samrat 6 Vilsan Garden Near Pune Station PuneYRs. 1,00,000.00  1 Lacs+Cheque Syndicate Bank Pune2017-18
1683.  Shri Lal ThanzaraZarkawt AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
1684.  Kishore RungtaMan Structurals Pvt Ltd P.Box.No.189, Near LOC JaipurYRs. 1,00,000.00  1 Lacs+Cheque No.059852, Dt. 24.09.2015, State Bank of Travancore, Ashok Marg-C-Scheme, Jaipur2015-16
1685.  B. M. NagarajaWard No. 24, Near Ambedkar Circle, Siruguppa, Bellary Dist.NRs. 1,00,000.00  1 Lacs+Cheque , SBM, Vidhana Soudha2015-16
1686.  Shri Kantibhai Kalabhai KharadiAt. Ghanghu Po. Sarotara The Amirghadh Dist Banaskanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 425623 Dtd. 30.08.2016 SBI Iqbalgadh Banaskantha Gujarat2016-17
1687.  Shri H. LiansailovaRamhlun 'N' AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
1688.  Shri Daleshwar SahuBhilai ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.000039 HDFC Bank Sirsa Gate Bhilai2018-19
1689.  Ram Kishore Saini361, Kusum Vihar, Gali No.8, Jagatpura JaipurYRs. 1,00,000.00  1 Lacs+Cheque No.153691, Dt. 01.10.2015, UCO Bank, Bandikui, Dausa Raj2015-16
1690.  Shri Vajeshinhbhai P PandaAt. Vanbori Po. Gamala Teh & Distt. Dahod GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 993761 Dtd. 04.09.2016 SBI Sec-10B Gandhinagar Gujarat2016-17
1691.  Shri R L VallaThakthing AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
1692.  Shri Daleshwar SahuBhilai ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.000040 HDFC Bank Sirsa Gate Bhilai2018-19
1693.  EVKS ElangovanNo.21514, B. Arco 7 Road River View ColonyYRs. 1,00,000.00  1 Lacs+Cheque No.068957, Dt. 05.10.2015, IOB, Manakappam Br.2015-16
1694.  Shri Pratapbhai Bhupatbhai DudhatAt. Po Karakach Tehs Liliyamata Distt. Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 082943 Dtd. 30.08.2016 The Varachha Co-Opereative Ltd. Surat2016-17
1695.  Aashpak TransportNew MumbaiYRs. 1,00,000.00  1 Lacs+Cheque CaNAra Bank Owe Branch2017-18
1696.  Shri LalchungnungaDurtlang AizwalYRs. 1,00,000.00  1 Lacs+Cash2018-19
1697.  P. M. Narendraswamy305, Purigali, Malavalli Tq, Mandya Dist.NRs. 1,00,000.00  1 Lacs+Cheque , SBM, Vidhan Soudha2015-16
1698.  Satish c/o Sidharth Kundu123 Akbarpur Village New Delhi-36YRs. 1,00,000.00  1 Lacs+Cheque No.000002 Dt.01.12.2016 HDFC Bank Ltd2016-17
1699.  Shri Ambarish DevGurukripa Savita Nagar Society Chhatkiya Road Rajula Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000038 Dtd.28.04.2018 HDFC Bank Ltd. Talav Road Amreli Guj.2018-19
1700.  Shri LalrinsangaChawlhhmun AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
1701.  Shri Mewlal DahriyaIndira Colony Baloda Bazar RaipurYRs. 1,00,000.00  1 Lacs+Cheque No.259587 CG Gramin Bank Baloda Bazar2018-19
1702.  Director (P&A)Stc Of India Ltd.Jawhar Vypar Ltd.NRs. 1,00,000.00  1 Lacs+Cheque No- 855644, SBI 2007-08
1703.  Sri Veeranna A. MathikattiPriyadarshini, U. B. Hills, Dharwad DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH2015-16
1704.  Shri Suresh KumarAdd-3/81 Janakpuri New Delhi-110058YRs. 1,00,000.00  1 Lacs+Cheque No.002087 Dt.07.12.2016 SBI New Delhi2016-17
1705.  Shri K.P. SinghE-25 Bunglow No.45 Bhopal Madhya PradeshYRs. 1,00,000.00  1 Lacs+DD.No.974462 Dtd.12.03.2018 SBI MLA Rest House Bhopal2017-18
1706.  Bank K. Subramanian11, Kolanthanuv, Posupathi Palaysa P.O. Karuv Dist TN-639004YRs. 1,00,000.00  1 Lacs+Cheque No.320706, Dt. 15.09.2015, Karur Vyas Bank Delhi2015-16
1707.  Shri Ramabhai Virchanbhai SolankiAt. Po. Dhantroli Tq. Vadoli Distt Sabarkantha GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 029214 Dtd. 31.08.2016 Central Bank of India Idar Branch Sabarkantha2016-17
1708.  Shri Guru Charan Singh RajuG-255 Preet Vihar Delhi-110092YRs. 1,00,000.00  1 Lacs+Cheque No.000005 Dt.07.12.2016 Branch Kotak Mahindra2016-17
1709.  MMTC.LTD.Scope Complex Lodhi Road New Delhi NRs. 1,00,000.00  1 Lacs+Cheque No. 228901 SBI 2007-08
1710.  Sri VasuNo. 16, Temple Street, Jayalaxmi Puram, Mysore-12NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
1711.  Shri Hirabhai Arjanbhai JatavaArjun Estate Village Supaji Tq Veraval Distt Gir Samnath GujaratYRs. 1,00,000.00  1 Lacs+DD. No. 010561 Dtd. 08.09.2016 HDFC Bank Ahmedabad2016-17
1712.  Shri Rajiv Kumar VermaH.No.5 Village Gharoli Delhi-110096YRs. 1,00,000.00  1 Lacs+Cheque No.000063 Dt.05.01.2017 HDFC Bank2016-17
1713.  Shri Brijesh MerjaPunchshil Complex Savala Road Morbi GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.456423 Dtd.8.3.2018 UCO Bank Gandhi NAgar-382 Gujarat2017-18
1714.  Shri Praminder Singh202/159 Samtlal Road FZR Cant. Firozpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.594473 Dtd.15.03.2018 SBI Haryana Civil Sectt. Sect.1 Chandigarh2018-19
1715.  Sri M. P. RavindraRaghavendra Nilaya, Beside Bellary Club, BellaryNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
1716.  Shri Chiragbhai Rameshbhai KalariaOpp Old Central Bank Jamjashpur Dist Jamnagarq. GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.867296 Dtd.21.04.2018 SBI Sec. 10A Gandhi Nagar Gujarat2018-19
1717.  Adhunik Cement Ltd14. N.S. Road, 2nd Floor, KolkataNRs. 1,00,000.00  1 Lacs+Cheque2013-14
1718.  Shri Jawahar ChavdaDr. Subhash Bhawan Dr. Subhash Marg Near Majevadi Gate JuNAgarh GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.582302 Dtd.3.3.2018 SBI NSC Gandhi NAgar Gujarat2017-18
1719.  Mr. A.T. Mondal ShyamdingP.O. Phulbari West Garo HillsYRs. 1,00,000.00  1 Lacs+Chq No.049656 Dated 30/8/17 SBI Shillong Branch2017-18
1720.  Shri Vajesinhbhai Parsinhbhai PandaAt. Vanbari Po. Kamla Tq Dist. Dahod. GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.656125 Dtd.24.04.2018 SBI Sec.-10B Gandhi Nagar Gujarat2018-19
1721.  Sh. Ashok Jain3406,Bazar Sitaram,New Delhi-110006NRs. 1,00,000.00  1 Lacs+Cash2005-06
1722.  Nokin suriMawngup Marbisn East Khasi HillsNRs. 1,00,000.00  1 Lacs+cash2004-05
1723.  S. Vijaya DharaniPlot No.20821, Ever Greetn Resort Dr. Nanjuanda Rao Road Chennai-600115YRs. 1,00,000.00  1 Lacs+Cheque No.322143, Dt.30.09.2015, IOB, Secretariat, Chennai Br.2015-16
1724.  Sri BB Chimmana KattiNo. 4679/A, Chalukya Nagar, Badam 587201, BagalkotNRs. 1,00,000.00  1 Lacs+Cheque , SBI, Badmi2015-16
1725.  Shri Babar Salim Pasha5-6-29/2 Krishnanagar Mandal Ramagundam Distt. Karmnagar TelanganaYRs. 1,00,000.00  1 Lacs+DD.No. 003763 Dtd. 19.09.2016 Axis Bank Ramagundam AP2016-17
1726.  Shri Shivabhai Amrabhai PatelAt. Vatamjana Tq. Deader Dist. Banaskanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000008 Dtd.24.04.2018 Banas Bank The Banaskantha Dist. Cent Co-op Bank Ltd. Duchakvada Br. Banaskantha2018-19
1727.  J.M. Haroon Rashid164, Peters Road, Royapettah Chennai-600014YRs. 1,00,000.00  1 Lacs+Cheuqe No.046348, Dt, 05.10.2015, Central Bank of India, Chennai Br.2015-16
1728.  Shri Jai Prakash53 SFS Flat Madipur JJ Colony New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.796001 Dt.02.02.2017 ICICI Bank2016-17
1729.  Capt.Amrinder Singh CM PunjahNew Moti Bagh Palace Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.974047 Dtd.11.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1730.  Shri Anilbhai J JashiyaraAt. Po. Chunakhan Tq. Bhilada GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.337507 Dtd.24.04.2018 SBI NSC Branch Block 3/2 Gandhi Nagar Gujarat2018-19
1731.  Shri Deepak Kumar BaijLohandiguda JabalpurYRs. 1,00,000.00  1 Lacs+Cheque No.183298 SBI Lohandiguda Jagdalpur2018-19
1732.  Shashikant V. Patel17, Haritage Home Shilaj Road Thaltej AhmedabadYRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank Thaltej Br2014-15
1733.  Dr. Ashok Kumar42-B Sri Krishna Puri Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 799428 Dtd. 13.09.2016 SBI Patna2016-17
1734.  Shri Amit VijPatel NAgar Street No.1 Near NAu Durga Mandir Pathankot PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.469353 Dtd.13.03.2018 HDFC Bank KG Marg New Delhi2017-18
1735.  Shri Ajitsinh ChauhanAt. Po. Pandva Tq. Balasinor Distt. Mahisagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.596759 Dtd.24.04.2018 SBI Birpur Dist Kheda Gujarat2018-19
1736.  MS Ajit ConstructionJanjgir Janjgir Champa ChhattisgarhNRs. 1,00,000.00  1 Lacs+Cheque No.307176 SBI Janjgir Janjgir Champa2018-19
1737.  Sh. Rohit Manchanda,MC97,S.P.Mukherjee Park,Tilak Nagar,New Delhi-1NRs. 1,00,000.00  1 Lacs+Cash2005-06
1738.  Virambhai V. RabariLadki Bunglow Nr. Ahrum Bunglow Khodiyar Nagar Thaltej AhmedabadYRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India Shilaj Road Branch2014-15
1739.  Sri S. S. MallikarjunBakkesh B Block, DavangereNRs. 1,00,000.00  1 Lacs+Cheque , Indian Bank, Davangere2015-16
1740.  Shri Vijay Shankar Dubey4M-116 Bhahadur Pur Housing Colony Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 648895 Dtd. 04.10.2016 SBI Patna2016-17
1741.  Ms. AruNA Chaudhary47 Sec.12 Panchkula HaryaNAYRs. 1,00,000.00  1 Lacs+Ch.No.837628 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1742.  Shri Rajendrasinh D. ParmarAt. Khadki Po. Dahevan GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000008 Dtd.24.04.2018 HDFC Bank Shop No.141517 Chowkdi Borsad Guj.2018-19
1743.  Sai Baba Agrotech Pvt LtdBhilai ChhattisgarhNRs. 1,00,000.00  1 Lacs+Ch.No-000091 KMB Bhilai2019-20
1744.  Nanchill Viswara ParsadNo.2, 5th Street New Colony, Adamhakkam, Chennai-600088YRs. 1,00,000.00  1 Lacs+Cheque No.646783, Dt. 05.10.2015, PNB Chennai2015-16
1745.  Sri Priyanka M. KhargeNo. 289, 17th Cross, Sadashivanagar, Bangalore 560080NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
1746.  Shri Dineshbhai ManubhaiKachehhadia 12 Rupsagar Society Ashwini Kumar Road Surat GujaratYRs. 1,00,000.00  1 Lacs+DD.No. 876459 Dtd. 03.10.2016 HDFC Bank Ltd. Surat Gujarat2016-17
1747.  Shri Balwinder Singh LaddiG.T. Road Batala Bye Pass Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.888187 Dtd.14.03.2018 Punjab & Sindh Bank Cinema Road Batala2017-18
1748.  Shri Purshottambhai SabaniaStreet No.5 Mayur Society Road Street No5 Mayur Society Road GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.054750 Dtd.01.05.2018 Saurashtra Gramin Bank Halvad. Morbi. Gujarat2018-19
1749.  Sh. Thakur Dass,MC3806/7,Gali Barma,Sadar Bazar,Delhi-6NRs. 1,00,000.00  1 Lacs+Cash2005-06
1750.  K.Selva Perun Thangai808, PH Road. 13.2, Edlve Chetan Appartment Kilppak Chennai-600010YRs. 1,00,000.00  1 Lacs+Cheque No.443272, Dt. 05.10.2015, The South Indian Bank Ltd. Padapai Br. Chennai2015-16
1751.  Shri T. Raghumurthy D.Veeranaa Layout Near Tower 1st Cross Bangaloru Road Challakeru KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 043038 Dtd. 03.10.2016 Apex Bank Ltd. Lagislature Home Bldg. Bangaloru2016-17
1752.  Shri Sukhjinder Singh Ramdhama4 Sec. 69 Mohali ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.000139 Dtd.13.03.2018 HDFC Bank SAS NAgar Mohali2017-18
1753.  Shri Thakor JaspalsinhDarbar Gadh At. Akalbara. Tq. Pandara. Distt. Vadodara GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000369 Dtd.09.05.2018 ICICI Bank Vadodara Road Padra Gujarat2018-19
1754.  K.Phanika ChallamDevadi St, Mylapore, Chennai-600004YRs. 1,00,000.00  1 Lacs+Cheque No.193560, Dt. 05.10.2015, Axis Bank Ltd, Old Washermanpet, Chennai Br2015-16
1755.  Shri Vijayanand S. Kashappanavar4521 Jashigalli Ilkal Tq Hungund Dist. Bagalkot KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 390953 Dtd. 04.10.2016 Apex Bank Ltd. Lagistature Home Bldg. Bangaloru2016-17
1756.  Shri Harpartap SinghRajasamsi Airport Road 5 km Stone Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.027232 Dtd.13.03.2018 Central Bank Gumtala Raja Sansi Road Punjab2017-18
1757.  Shri Pratapbhai Bhupatbhai dudhat196 New Plot Vistar Karakach Tq. Liliya Dist Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.776148 Dtd.10.05.2018 SBI A.K. Road Surat Gujarat2018-19
1758.  Sh. Nathu Ram Nagar,MCG-3/81 A,Model Town,Delhi-110009NRs. 1,00,000.00  1 Lacs+Cash2005-06
1759.  Dr. Sumathy Anbarasu354, TTk Road, Alwarpet Chennai-600018YRs. 1,00,000.00  1 Lacs+Cheque No.000040, Dt.08.10.2015, HDFC Bank No.30 Cenotaph Road Chennai2015-16
1760.  Shir Manikrao ThakareShri Krishna Nagar Darvha Road Distt Yeotmal MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No. 148960 Dtd. 04.10.2016 SBI Cama Road Nariman Point Mumbai2016-17
1761.  Shri Sukhbinder Singh Sarkaria1033 Sec.21 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.982163 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1762.  Mrs. Amee Harshadray Yajnik6 ADC Bank Society Sahjanand College Ambawadi Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.602323 Dtd.18.05.2018 SBI Parliament House New Delhi2018-19
1763.  N. Ranga BashyamKaritha Street, Kannappa Nagar, Arumbakkam Chennai-TamilnaduYRs. 1,00,000.00  1 Lacs+Cheque No.824134, Dt. 05.10.2015, IOB, Broadway Chennai Br.2015-16
1764.  Ms Susmita Dev58 South Avenue New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 000306 Dtd. 19.10.2016 Standard Chartered Bank 10 Sansad Marg New Delhi2016-17
1765.  Shri Sukhwinder SinghVill. Balia Manjhpur Jandiala GuruSri Amritsar SahibYRs. 1,00,000.00  1 Lacs+Ch.No.000001 Dtd.12.03.2018 Standard Chartered Bank 360 The Mall Amritsar2017-18
1766.  Shri B.P. BanajiNavsari Building 240 Dr. D.N. Road MumbaiYRs. 1,00,000.00  1 Lacs+Ch.No.001435 Dtd.01.06.2018 Standard Chartered Bank 90MG Road Fort Mumbai2018-19
1767.  Shri Sunil DuttiShamsher NAgar G.T. RoadYRs. 1,00,000.00  1 Lacs+Ch.No.978073 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1768.  Shri Sunder Singh ThakurSobla Hotel Kullu Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.161538 Dtd.29.03.2018 PNB Dhalpur Kullu2018-19
1769.  P. JamesBawkinggar Road, Karayan Chavadi Poonamallee Chennai-600056YRs. 1,00,000.00  1 Lacs+Cheque No.617044, Dt. 05.10.2015, PNB, Poonamallee, Chennai2015-16
1770.  Shri Shamsher Signh Dullo701 Swarn Jayanti Delux Aptt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 219887 Dtd. 16.08.2016 SBI Parliament House New Delhi2016-17
1771.  Smt Shashi Bala SinghMC Add-H.No.221 Village Rithala Delhi-110085YRs. 1,00,000.00  1 Lacs+Cheque No.204446 Dt.13.02.20172016-17
1772.  Shri Raj Kumar VerkaInside Circular Road Ram Bagh Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.498126 Dtd.14.03.2018 SBI New Delhi Main Branch2017-18
1773.  Shri Lakhvinder Singh RanaVill. Po. Nalagarh Distt Solan Vill. Po. Nalagarh Distt. Solan Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000002 Dtd.28.03.2018 UCO Bank Vidhan Sabha Shimla2018-19
1774.  Shri Motilal Vora33 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.924429 SBI Parliament House New Delhi2018-19
1775.  A.G. ChidamabaramNaini Amal Street, Krishna Puram, Ambattur, TN, Chennai-600053YRs. 1,00,000.00  1 Lacs+Cheque No.474869, Dt. 05.10.2015, SBI, SME Br. Sidco Ambattur Chennai2015-16
1776.  Shri Madan Mohan TiwariSupriya Cinema Road Near Station Chawk Bettiadh West Champaran BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 705480 Dtd. 17.11.2016 Indian Bank Bettiah W Champaran2016-17
1777.  Smt. Anupam KumariF-14 Gali No.1 Qutab Vihar Delhi-110071NRs. 1,00,000.00  1 Lacs+Cheque No.443229 Dt.15.02.2017 Syndicate Bank2016-17
1778.  Shri Inderbir Singh415/13 NAwan Kot Ward No.27 Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.000033 Dtd.12.03.2018 Punjab & Sind Bank Amritsar Court Road Amritsar2017-18
1779.  Shri Pawan KajalVill. Po. Sauhra Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000041 Dtd.04.06.2018 UCO Bank Dharmshala2018-19
1780.  Late Shri Vilasrao Deshmukh602, Puma Building,Sir Pochkhan Wala Road Worli Sagar,Mumbai 18NRs. 1,00,000.00  1 Lacs+Ch.No. 824517, Bank Transfer2012-13
1781.  M.V.D. UdyogShree Bhawan, House No-3, Navagiri Road Chandmari, Guwahati- 781003NRs. 1,00,000.00  1 Lacs+Cheque, Vijaya Bank2013-14
1782.  Imaya Kakan1/399, 3rd Street, Swarnapuri Nagar Kattuppakam, Chennai-600056YRs. 1,00,000.00  1 Lacs+Cheque No.671275, Dt. 06.10.2015, Syndicate Bank, Trunk Road Porur2015-16
1783.  Dr. Rafeeq Ahmed S.1st Cross, 2nd Main, Jayanagar East, Shettihalli Road, Tumkur City- 572102NRs. 1,00,000.00  1 Lacs+Cheque , SBM, Vidhan Soudha2015-16
1784.  Smit Prabhavathi DharNo. 1 Old No. 493 10th Main 9th Cross RMV Extn. Shadhasivanagar Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch. No. 110580 Dtd. 07.11.2016 Syndicate Bank Sheshadnipuram Bangalore2016-17
1785.  Smt Pushpa Singh62/4 Mehrauli New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.530483 Dt.15.02.2017 ICICI Bank2016-17
1786.  Shri Santokh SinghVill. Bhalaipur Dagra Khadoor Sabhib PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.689838 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1787.  Shri Pradeep Tamta603 Brahmputra Aptt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.917402 Dtd.06.06.2018 SBI Parliament House New Delhi2018-19
1788.  Shri (Dr.) Tushar Amarsinh Choudhary6-G.R.G. Road New DelhiNRs. 1,00,000.00  1 Lacs+Ch.No. 617353/Dt. 17.01.2013, State Bank Of India Parliament House New delhi2012-13
1789.  Sundra MoorthyNo.2/104, Vendduli Ammankoil Street Vendalur Chennai-48YRs. 1,00,000.00  1 Lacs+Cheque No.920060, Dt. 06.10.2015, Karur Vysya Bank, Urapakam Chennai2015-16
1790.  Smt. Chhaya VermaC-501 Swaran Jayanti Sadan Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 605722 Dtd. 18.11.2016 SBI Parliament House New Delhi2016-17
1791.  Smt SudeshwatiRZH-93 Mahavir Enclave Bengali Colony New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.163062 Dt.15.02.2017 Oriental Bank of Commerce2016-17
1792.  Shri RaNA Gurjit Singh16 Sec.4 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.394148 Dtd.14.03.2018 Axis Bank Madhya Marg Chandigarh2017-18
1793.  Shri Yadvendra SinghBehinde SDO Office Nagaud Satna Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.311716 Dtd.14.03.2016 SBI Panchanand Bhawan TT Nagar Bhopal2018-19
1794.  Shri Kanna Laxminarayana,Hon'ble Minister, No.28, Minister Quarters RD-12, Banjara Hills Hyderabad YRs. 1,00,000.00  1 Lacs+Ch.No. 945977, SBH Secretariate Br.2012-13
1795.  J. Franklin (A) Parakasn2/534, Dr. Ambedkar Nagar, 2nd Cross Street Manapakkam, TN Chennai-600121YRs. 1,00,000.00  1 Lacs+Cheque No.878784, Dt. 08.10.2015, SBI, SME Br. Ekkaduthangal Chennai2015-16
1796.  Sri G. Hampayya NayakNo. 108, Ballatagi, Manvi Taluk, Raichur District, Pin 584129NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
1797.  Smt Geeta SharmaB-35 Gazipur New Delhi-93YRs. 1,00,000.00  1 Lacs+Cheque No.087288 Dt.15.02.2017 Central Bank of India2016-17
1798.  Shri NAvtej Singh CheemaVPO. Bussawual Po. Sultanpur Lodhi Distt. Kapoorthala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.716541 Dt.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1799.  Shri Fundelal Singh MarkoVill. Kirgi Po. Rajaendra Gram Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.523459 Dtd.28.03.2018 SBI Pushprajgarh Service Branch Delhi2018-19
1800.  Md. AkbarK.K. Road RaipurYRs. 1,00,000.00  1 Lacs+Cheque No.039981 BOI Main Branch Raipur2018-19
1801.  Shri Beni Prasad Verma1/66, Viram Khand Gomti Nagar Lucknow NRs. 1,00,000.00  1 Lacs+Cash2012-13
1802.  R. Alice ManohariV.P. TNYC, No.6, Flat No.F103, Subisna Trident, A, Block EVP Shanthos Nagar ChennaiYRs. 1,00,000.00  1 Lacs+Cheque No.297249, Dt. 08.10.2015, SBI, Nandambakkam, Chennai2015-16
1803.  Shri Surender Prakash Sharma9/22 Street No.12 DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.520230 Dt.19.02.2017 United Bank of India2016-17
1804.  Ch. Surinder SinghVill. Dhaliwal Po. Basti Gujran Dist. Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.470656 Dtd.10.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1805.  Shri Kunwar Saurab71/3 Bhattgawan Sunhera Dist Katni Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000187 Dtd.04.04.2018 BOB Industrial Area Katni MP2018-19
1806.  Shri Motilal vora33 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.924433 SBI Parliament House New Delhi2018-19
1807.  Shri S.C. MaheshwariC-75, Nitibagh New DelhiNRs. 1,00,000.00  1 Lacs+Cash2012-13
1808.  Elagovan Sanjay Sampath2/514 B Arcot Road, River View Colony Chennai-600125YRs. 1,00,000.00  1 Lacs+Cheque No.204708, Dt. 05.10.2015, Tamilnadu Mercantile Bank Ltd. Mount Road Chennai2015-16
1809.  Shri Ravi KalsiC33 A Nizamuddin East New Delhi-110013NRs. 1,00,000.00  1 Lacs+Cheque No.643818 Dt.18.02.2017 Indian Overseas Bank2016-17
1810.  Shri Rajinder Beri390/7 Central Tower Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.558360 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1811.  Shri Naushadji Bhaljibhai Solanki1 Proffesor Society JNV High School Road Surendernagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000101 Dtd.21.04.2018 BOB Jintan Road Surender Nagar Gujarat2018-19
1812.  Rajasthan chemist Association JaipurNRs. 1,00,000.00  1 Lacs+Cheque No- 425492The urban co.op bank ltd. Sms highway jaipur2004-05
1813.  Bharat Singh Kundanpur1/32, Gandhi Nagar Jaipur YRs. 1,00,000.00  1 Lacs+Ch.No. 045464, SBBJ, Jaipur 2012-13
1814.  Shri Mohd. Ali Khan301 Brahamputra Appt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 578791 Dtd. 29.11.2016 SBI Parliament House New Delhi2016-17
1815.  Smt Rekha RaniHansraj House No.7/1 Village Gammi Bhajan Pura Delhi-53YRs. 1,00,000.00  1 Lacs+Cheque No.002158 Dt.20.02.2017 Union Bank of India2016-17
1816.  Shri Juniar Autar Singh169 Old Railway Road Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.043594 Dtd.14.03.2018 OBC Bhagar Singh Chowk Jalandhar2017-18
1817.  Shri Nathabhai Hegolbhai PatelAt. Po. Dhaka Tq. Dhamera Dist Banaskanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.979255 Dtd.23.04.2018 SBI Dhenera Banaskantha Gujarat2018-19
1818.  K.Chakrapani Riddiar1/183, Shankralinganar Street, Garu Gambakkam Chennai-TNYRs. 1,00,000.00  1 Lacs+Cheque No.872216, Dt. 06.10.2015, IOB, 1/183 Shankanliganar Street Genugambakkm Chennai2015-16
1819.  Smt. Jayamala RamachnadraNo. 496, 6th Main, Dollars Colony, RMV 2nd Stage, Bangalore-94NRs. 1,00,000.00  1 Lacs+Cheque , Canara Bank, Madanayakanahalli Br2015-16
1820.  Shri Madhusudan MistryAB-89- Shahjahan Road New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 894266 Dtd. 29.11.2016 SBI Parliament House New Delhi2016-17
1821.  Smt PreetiB-93 03rd Floor Vivek Vihar Phase-1 New Delhi-110095NRs. 1,00,000.00  1 Lacs+Cheque No.734682 Dt.20.02.2017 State Bank of Bikaner & Jaipur2016-17
1822.  Shri Bikram Singh5 Dashmesh Avenue Mithapur Jalandahr PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.314795 Dtd.13.03.2018 SBI Pholariwala Jalandhar Punjab2017-18
1823.  Shri Bharatbhai Samathbhai MadamManden Market Near Amber Cinema Jamnagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.367762 Dtd.21.05.2018 BOI Jospital Road Jamnagar Gujarat2018-19
1824.  Krishna ByregowdaNo.03 Ravishankar Residency Road Sanjeevinagar Sahakaranagar PostYRs. 1,00,000.00  1 Lacs+NEFT2018-19
1825.  Ram KumarVill Post Hamirpur Sndhoni, Baddi District- Solan UPYRs. 1,00,000.00  1 Lacs+Cash2011-12
1826.  M. Hazeena Syed4-A, Rukmani Nagar, IInd Street Madurarayal Chennai TNYRs. 1,00,000.00  1 Lacs+Cheque No.113675, Dt. 05.10.2015, IOB, Shollinganallur, Chennai2015-16
1827.  Sri K. Vasantha BangeraSuprabatha, Belthangady Town, Dakshina Kannada DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
1828.  Shri Madhusudan MistryAB-89- Shahjahan Road New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 894267 Dtd. 29.11.2016 SBI Parliament House New Delhi2016-17
1829.  Smt Varyam KaurX/810 Chand Mohalla Gandhi Nagar Delhi-31YRs. 1,00,000.00  1 Lacs+Cheque No.070598 Dt.20.02.2017 PNB2016-17
1830.  Shri Rajnish KumarKrishNAgali Moh Mastgarh Mukerian Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.314629 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1831.  Shri Vimal ChudasamaC/o A.C. Roadways Govt Hospital Road At. Po. Charvad Tq Maliya Hatina Junagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.546773 Dtd.31.05.2018 SBI Charvad Junagadh Gujarat2018-19
1832.  R.Veeramani47/20, 815 West Cross Street Shenoy Nagar, Chennai TNYRs. 1,00,000.00  1 Lacs+Cheque No.201902, Dt.06.10.2015, IOB, Shenoy Nagar Chennai2015-16
1833.  Smt Rekha VashistE-246 Shastri Marg Shahdhara Delhi-32YRs. 1,00,000.00  1 Lacs+Cheque No.025098 Dt.20.02.2017 United Commercial Bank2016-17
1834.  Shri Arun DograVill. Plahar Po. Amroh Talwara Mukerian Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.492500 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1835.  Shri Mohan Sinh RathvaCollege Campus At Po. Pavi Jetpur Distt Chhata Udepur GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.223380 Dtd.04.06.2018 SBI Sec. 10B Gandhi Nagar Gujarat2018-19
1836.  Shri Ashish Singh ThakurBilaspur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.816666 SBI Nehru Nagar Bilaspur2018-19
1837.  J. Aslam Basha52/1, Wathu Eattan Street, Perimet ChennaiYRs. 1,00,000.00  1 Lacs+Cheque No.175812, Dt. 06.10.2015, Canara Bank, Park Town, Chennai2015-16
1838.  Sri Veerakumar A. PatilVeer Sadan Post, Kognoil Tq, Chikkodi Dist., Belgaum-591229NRs. 1,00,000.00  1 Lacs+Cheque , Bank of India, Kognoil br2015-16
1839.  Shri Ronald Sapa Tlau802 Brahamputra Apt. DR B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 249229 Dtd. 30.11.2016 SBI Parliament House New Delhi2016-17
1840.  Shri Sangat Singh GilzianVill. Gilzian Po. Miani Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.705332 Dtd.13.03.2018 SBI Miani Hoshiarpur Punjab2017-18
1841.  Shri Akhilesh Prasad Singh3 Central Avenue Maharani Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.125328 Dtd.12.06.2018 SBI Parliament House New Delhi2018-19
1842.  Sanghi Motors car co39A N.A. Patkar Marg MumbaiNRs. 1,00,000.00  1 Lacs+Cheque No- 791882Global trust bank ltd opera house mumbai-4000042004-05
1843.  K.Venkatasan57/1, MC Road, Ambur Distt. Vellore TNYRs. 1,00,000.00  1 Lacs+Cheque No.389383, Dt. 05.10.2015, SBI, Ambur Vellore2015-16
1844.  Shri Taj MohdB-1/27 Chand Bagh Delhi-110094YRs. 1,00,000.00  1 Lacs+Cheque No.000015 Dt.22.02.2017 Bank of Baroda2016-17
1845.  Shri Sunder Sham AroraPanteek House Govindshar Gurudwara Shanker NAgar Fatehgarh Road Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.450318 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1846.  Smt. Neetu C/o Dr. A.K. Walia3/30 Geeta Colony New Delhi-110031YRs. 1,00,000.00  1 Lacs+Ch.No-000017 Dt-08.04.2019 Punjab & Sind Bank Krishna Nagar New Delhi-1100512019-20
1847.  Digvijaya Singh24 Akbar Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheuqe No.796300, Dt. 06.10.2015, SBI, Parliament House New Delhi2015-16
1848.  Sri B. S. SureshNo. 174, Byrathi, Kothanur Post, Bangalore- 560077NRs. 1,00,000.00  1 Lacs+Cheque , Karnataka Bank, Kothanur Br2015-16
1849.  Dr. Raj KumarAdjoinng Shri Guru Har Raj Collage Vill. Chabbewal Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.603829 Dtd.14.03.2018 PNB Railway Road Hoshiarpur Punjab2017-18
1850.  Shri Shiv KumarNear Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001740 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1851.  J.P. EngineeringSarumotoria, Dr. Zakir Hussain Road Dispur Guwahati-06YRs. 1,00,000.00  1 Lacs+Cheque, UBI, Dispur Br2014-15
1852.  Eknath Gaikwad8557, Bldg No.219, Kannamwar Nagar No.1, Vikhroli (E) Mumbai MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.433300, Dt.28.08.2015, SBI, Vikhroli East Mumbai2015-16
1853.  Sri Prathap Chandrashetty#76, Halady Village, Heliyan Post, Kundapur Taluk, Udupi DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Vijaya Bank, Bannanj2015-16
1854.  Shri Hazi Aas MohdD Gali No.1 25ft Road Sri Ram Colony New Delhi-94YRs. 1,00,000.00  1 Lacs+Cheque No.560917 Dt.23.02.2017 SBI2016-17
1855.  Shri Angad SinghBarri Kothi VOP. Saloh NAwashahr SBS NAgar Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.734808 Dtd.13.03.2018 SBI NAwanshahr Doaba Punjab2017-18
1856.  Shri Shiv KumarNear Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001741 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1857.  Perfect Writing Instrument Pvt Ltd108, M.G. Road Fancy Bazar Guwahati-781001YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India2014-15
1858.  Govind SinghPlot No.A87, Road No.18, Wagli Industrial Estate ThaneYRs. 1,00,000.00  1 Lacs+Cheque No.000020, Dt. 01.09.2015, HDFC Bank Mulund Mumbai2015-16
1859.  Sri A. Tanveer Sait#498, M. G. Road, Udayagiri Extn., Mysore CityNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
1860.  Shri P L Punia5 New Moti Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 507944 Dtd. 05.12.2016 SBI Parliament House New Delhi2016-17
1861.  Shri Darshan LalChaudhary House Chaudhary Palace Bhadi Road Balachur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.455756 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1862.  Shri RamchandraH.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001742 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1863.  North Eastern Drilling & Workover Services Co-PvtCircuit House Road Near NCC Office Paltan Bazar Dibrugarh-786005YRs. 1,00,000.00  1 Lacs+Cheque, Bank of Baroda Dibrugarh Br.2014-15
1864.  Dr. Kishor SinghC-26, Kripa Sadan Kasturba Road No.9, Boriwali (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.714534, Dt. 01.09.2015, Abhyudaya Co-op Bank Ltd Borivali (E) Mumbai2015-16
1865.  Shri Hari Kishan JindalC-15 Ram Garh Janghirpuri DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.804614 Dt.06.03.2017 PNB2016-17
1866.  Shri Kanwar Pal ShamNA371 Giani Zial Singh NAgar Ropar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.731511 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1867.  Shri RamchandraH.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001743 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1868.  Rhino Agenicies LtdBrewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031YRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank Guwahati2014-15
1869.  Bhom Singh RathorA202, Reeshabh Appts. Nr. Jain Mandir Kurur Village Malad (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheuqe No.776561, Dt. 07.09.2015, SBI, Malad (E) Mumbai2015-16
1870.  Shri Charanjit Singh Channi154 Gurdwra Aka Akali Office Road Kharar Mohali PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.829931 Dtd.13.03.2018 SBI Kharar Sas NAgar Mohali Punjab2017-18
1871.  Shri SomnathH.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001744 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1872.  V.S. Dempo & Co.Pvt LtdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque Bank of india panaji2004-05
1873.  Rhino Agenicies LtdBrewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031YRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank Guwahati2014-15
1874.  Varsha GaikwadBldg No. H-10, Room No.701 Anand CNS Pratiksha Nagar Sion (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.396713, Dt. 07.09.2015, SBI, Kannamvar Nagar-2, Vikhroli (E), Mumbai2015-16
1875.  Ms. Seema KhanNA1525 Pushpak Complex Sec-49 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.000639 Dtd.13.03.2018 HDFC Bank Sector-46 Chandigarh2017-18
1876.  Shri SomnathH.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001745 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1877.  Goa Carbon ltdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque Bank of india panaji2004-05
1878.  Pravin Chheda504, Laxmi Bhuran, Sainath Nagar Ghatkopar (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.420664, Dt. 08.09.2015, Corporation Bank, Ghatkopar (w) Mumbai2015-16
1879.  Shri Surajmukhi Sharma109 Phase-3A Mohali PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.902535 Dtd.14.03.2018 CaNAra Bank Chandigarh Sec.19D2017-18
1880.  Shri Dhiraj Kumar1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001746 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1881.  Dempo industries ltdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque ICICI bank panaji2004-05
1882.  Sandeep GhandatPoonam Pank HSG Society B/5, 704, Ganesh Nagar Lane Lalbagh MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.100225, Dt. 11.09.2015, Abhyudaya Co-op Bank Ltd. Kalachowki Mumbai2015-16
1883.  Shri Kuljit Singh NAgra397 Phase 3A Mohali PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.552760 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1884.  Shri Dhiraj Kumar1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001747 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1885.  BID Enterprise41, Tarun Nagar B/L-2/6, Guwahati-781005YRs. 1,00,000.00  1 Lacs+Cheque, SBI Guwahati2014-15
1886.  Shri Randeep SinghSewa Bhawan Qilla Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.287635 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Chandigarh2017-18
1887.  Dr. NagshetteppaR/o Honnalli Post Marambi Tq. Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001748 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1888.  Shri Furkan Ansari--YRs. 1,00,000.00  1 Lacs+Cash 2008-09
1889.  Sh. Vinay Sharma15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054YRs. 1,00,000.00  1 Lacs+NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-1100922019-20
1890.  Charan Kamal Singh SapraB-2202, Runwal Heights LBS Nagar MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.000011, Dt. 11.09.2015, PMC Bank Ltd Mulund (W) Mumbai2015-16
1891.  Shri Pankaj MahawarDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.750198 SBI Dhamtari2016-17
1892.  Shri Gurkirat Singh33 Sec.5 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.723689 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
1893.  Shri Rajendra KumarGanesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001749 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1894.  Smt. Anju Sharma15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054YRs. 1,00,000.00  1 Lacs+NEFT-KARBN19350004264 Dt-16.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-1100922019-20
1895.  Ganesh Chandra DasMetuakuchi Gajja Road Barpeta Dist Barpeta-781301YRs. 1,00,000.00  1 Lacs+Cheque, SBI2014-15
1896.  Sunil S. Kabra6/7, Bhagwati Aptt, S.V. Road Malad (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.252595, Dt. 25.09.2015, Central Bank of India, Sunder Nagar, Malad Mumbai2015-16
1897.  Shri Rajendra Kumar LunkadDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.026280 Union Bank Dhamtari2016-17
1898.  Shri Amrik Singh181 RaNA Mandi Ward No.13 Samrala LudhiaNAYRs. 1,00,000.00  1 Lacs+Ch.No.738305 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1899.  Shri Rajendra KumarGanesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001750 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1900.  Pujan P. BiswasRamnagar Akhaura Road Agartala Tripura(West)YRs. 1,00,000.00  1 Lacs+Cheque2018-19
1901.  Marmugao maritive ltdCidade De Goa Vaigani Beach DonapaulaNRs. 1,00,000.00  1 Lacs+Cheque United western bank2004-05
1902.  Sh. Jasbir SinghH.No-119 Village Akhar Pur Mazra Delhi-110036YRs. 1,00,000.00  1 Lacs+Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-1100362019-20
1903.  Shri Jaswant Singh Rana193, Khera Kalan N.D- 110082NRs. 1,00,000.00  1 Lacs+Cheque No-010818, OBC Bank Khera Kalan2015-16
1904.  Shri Sanjeev TalwarB-XXIII 4942 Ram NAgar Samrala Road LudhiaNAYRs. 1,00,000.00  1 Lacs+Ch.No.461860 Dtd.20.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1905.  Shri Sanjeev KumarR/o Devinagar Ganj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001751 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1906.  Sh. Satender Kumar S/o Jai BhagwanH.No-147 Village Akhar Pur Mazra Delhi-110036YRs. 1,00,000.00  1 Lacs+Ch.No-531217 Dt-31.12.19 PNB Bakhtawarpur Delhi-1100362019-20
1907.  Rajeev R. Dube801/D, Wing Katyani, CNS Ltd. Opp. Mahabali Caves Road, Andheri (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.219031, Dt. 30.09.2015, State Bank of Bikaner & Jaipur Caves Road Mumbai2015-16
1908.  Shri Surender KumarB-II/146, Raghuvir Nagar, New Delhi-110027NRs. 1,00,000.00  1 Lacs+Cheque No- 943399, Dt- 30.09.2015, Syndicate Bak Khayala Branch2015-16
1909.  Shri Kawasi LakhamaSukma ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.766659 SBI Sukma2016-17
1910.  Shri Bharat Bhushan Sharma50 Model Gram LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.861530 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1911.  Shri Sanjeev KumarR/o Devinagar Ganj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001752 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1912.  Chandrakant V. GosaliaEesha Kripa Brahman Sabha Rd, Malad (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.696136, Dt. 30.09.2015, Canara Bank Malad (w) Mumbai2015-16
1913.  Shri Jai Kishan SharmaA-29, Naya Bazar, Nazafgarh, New Delhi-110043NRs. 1,00,000.00  1 Lacs+Cheque No-224468, Dt-05.10.2015, Axis Bank Najafgarh Branch2015-16
1914.  Shri Pritam RamRaipur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.455704 SBI Rajpur2016-17
1915.  Shri Rakesh Pandey21C South City Ayali Khurd LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.760718 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1916.  Shri Giridhari5-5-67 Station Road Arua Bhalhi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001753 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1917.  Kaderkunhi MohammedSujat Mansion, S.V. Road Andheri (W) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.179902, Dt. 05.10.2015, Federal Bank, Andheri Mumbai2015-16
1918.  Shri Ashok Malhotra45 Block-I Sarabha NAgar LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.556707 Dtd.16.03.2018 Indian Bank Dugri LudhiaNA Punjab2017-18
1919.  Shri Giridhari5-5-67 Station Road Arua Bhalhi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001754 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1920.  Col. Dr. D.R. ShandilVill. Basheel Po. Mumlig Tehsil Kandaghat District SolanYRs. 1,00,000.00  1 Lacs+Cheque2018-19
1921.  Rajendra PandeySephinjuri Bheel Tea Estate, P.O. Medley Dist Karimganj Assam-788725YRs. 1,00,000.00  1 Lacs+Cheque, United Bank of India Patherkar Br2014-15
1922.  Murugesan Devendran2203/04, Beverli Hills, Shanti Nagar Lokhandewala Complex, Andheri (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.005650, Dt. 03.10.2015, Dena Bank Lokhandwala Mumbai2015-16
1923.  Shri Nand KishoreH. No- 213, Baprola Village, Vikaspuri, New Delhi- 110035NRs. 1,00,000.00  1 Lacs+Cheque No- 027098 Dt- 17.10.2015, Bank of Maharashtra2015-16
1924.  Shri Rupinder Singh GillWard No.1 Payal LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.006166 Dtd.13.03.2018 Federal Bank KhanNA LudhiaNA2017-18
1925.  Shri PavanR/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001755 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1926.  Shri Mukesh AgnihotriVPO Gondpur Tehsil Haroli District UNAYRs. 1,00,000.00  1 Lacs+Cheque2018-19
1927.  Shree Vinayak CorporationB/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011YRs. 1,00,000.00  1 Lacs+Cheque ICICI Bank Vadodara2019-20
1928.  Uttam NewarKhanapara Guwahati-781021YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India, G.M.C. Br. Guwahati2014-15
1929.  Subba Rami ReddyAB-2, Puran Quila Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.603972, Dt. 06.10.2015, SBI, Parliament House New Delhi2015-16
1930.  Shri Darshan Singh BrarVOP. Khote Tehs Nihalsinghwala Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.219214 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1931.  Shri PavanR/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.DD.No.001756 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1932.  Shri Lakhvinder Singh RanaVPO Joghon Tehsil Nalagarh District Solan HPYRs. 1,00,000.00  1 Lacs+Cheque2018-19
1933.  Shri Ambishbhai Der-MLA RajulaBhavnagarYRs. 1,00,000.00  1 Lacs+NEFT2019-20
1934.  Raghuveer Singh MeenaS-1/11-12, Housing Board Colony Hiran Margi, Sector-14, Udaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.326882, Dt. 09.10.2015, State Bank of Bikaner & Jaipur 100 Ft. Main Road, Udaipur2015-16
1935.  Shri Kapil Sibbal3 Jor Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 000605 Dtd.28.10.2016 UCO Bank Supreme Court New Delhi2016-17
1936.  Shri Bhola Ram SahuRajnandgaon ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.479840 SBI2016-17
1937.  Shri Harjot Kamal SinghSant NAgar Street No.10 Amritsar Road Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.465110 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1938.  Shri Shiv KumarR/o Harnal Post Dadagi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001757 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1939.  Shri Pawan Kumar KajalVPO Sahaura Tehsil Kangra District Kangra HPYRs. 1,00,000.00  1 Lacs+Cheque2018-19
1940.  Shri Sukhjit SinghVill. Lohgarh Tehs Dharmkot Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.792432 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Sec-1 Chandigarh2017-18
1941.  Shri Shiv KumarR/o Harnal Post Dadagi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001758 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1942.  Suresh ShetkarNarayankhed, Dist. Medak TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.839496, Dt. 25.09.2015, SBH, 1-5-101/A, Market Street, Narayankhed, Medak Dist2015-16
1943.  Shri Tasvir SolankiSR-48, Nasirpur Village, Dwarka, New DlehiNRs. 1,00,000.00  1 Lacs+Cheque No- 752001, Bank of Maharashtra Dwarka2015-16
1944.  Shri Kulbir SinghAwan Road Xira Ferozepur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.460410 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1945.  Shri Ashok KumarMashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001759 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1946.  Dr. F.R. PawarTaluka Umerga Dist OsmanabadYRs. 1,00,000.00  1 Lacs+R.T.G.S. Bank of Maharashtra At Post Murum Taluka Umerga Dist Osmanabad2018-19
1947.  Janga Raghava Reddy2-7-537, Excise Colony, Subedari Hamamkonda, Warangal, TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.003983, Dt. 05.10.2015, The Warangal District Co-op, Central Bank Ltd, Opp TMC, Nakkalagutta, Hanamkonda2015-16
1948.  Shri NAthu RamSuraj NAgar Ward No.11 Malaut PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.328730 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1949.  Shri Ashok KumarMashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001760 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1950.  P. Karthika ReddyKautntta Village, Chevela Mandal Ranga Reddy Dist TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.013419, Dt. 23.09.2015, ICICI Bank CP, New Delhi2015-16
1951.  Shri Ajaili Singh Bhatti36 Phase-3 Model Town Bathinda PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.658433 Dtd.13.03.2018 PNB Malout Mandi Muktsar Punjab2017-18
1952.  Shri Vijay KumarR/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001761 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1953.  Subhagya co.op housinghSociety Ltd Ashram Road AhmedabadNRs. 1,00,000.00  1 Lacs+Cheque No- 585965,dt-08.04.2004The laxmi vilas bank ltd navarangpura ahmedabad2004-05
1954.  Shri Gurpreet Singh KangarVill. Kangar Po. Salabatpura Dist. Bhatinda PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.891764 Dtd.14.03.2018 SBI Service Main Branch N.D2017-18
1955.  Shri Vijay KumarR/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001762 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1956.  Jinagam FoundationAndheri Mumbai MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque The Bharat Co-op Bank Ltd Andheri Branch2018-19
1957.  Sampade co.op. housing society ltdAshram Road AhmedabadNRs. 1,00,000.00  1 Lacs+Cheque No- 701441,dt-08.04.2004Bank of baroda navrangura ahmedabad2004-05
1958.  Shri Pritam SinghVill. Kotbhai Distt. Sri Muktsar Sahib PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.469480 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1959.  Shri Gurunath4-1-447/15N Near Shivalingeshwar Temple Guru Colony Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001763 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1960.  Shri Rajender Kumar SinghA-3, Van Vihar Road, Prempura (Bhadbhada), BhopalYRs. 1,00,000.00  1 Lacs+Cheque2015-16
1961.  Shri Manpreet Singh Badal30 Sec. 3 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.849740 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1962.  Shri Gurunath4-1-447/15N Near Shivalingeshwar Temple Guru Colony Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001764 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
1963.  B. Janak PrasadInter No.70, Kallian Khani Adilabad-504231, TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.516800, Dt. 24.06.2015, Canara Bank Manchenial, Telangana2015-16
1964.  Dr. Girija Vyas21-N, Daitya Magri Udaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.658291, Dt. 20.10.2015, SBI, Parliament House New Delhi2015-16
1965.  Ms. Razia SultaNA905 Sec. 39 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.856362 Dtd.14.03.2018 IOB Sector 32 Chandigarh2017-18
1966.  Punam KumariVill Baghmara Po Nawab Ganj Dist. Katihar BiharYRs. 1,00,000.00  1 Lacs+Ch.No.628393 Dtd.23.06.2018 SBI MG Road Katihar Bihar2018-19
1967.  Shri Sanjiv V. Pandit HUFA/11 Chandra Darshan Akurli Cross Road No.2 Kandivali (E) Mumbai-400101YRs. 1,00,000.00  1 Lacs+Cheque No.000003 Dt.29.06.2018 HDFC Bank Ashok Nagar Kandivali (E) Mumbai-4001012018-19
1968.  Nilesh Engineering WorkMarcela GoaYRs. 1,00,000.00  1 Lacs+NEFT HDFC Bank2019-20
1969.  Pangulity Sudhakar Redey1-2-234/13/49/2, Arvind Nagar Colony DomalgudaYRs. 1,00,000.00  1 Lacs+Cheque No.929119, Dt. 03.07.2015, SBH, AP Secretariate Campus, Hyderabad2015-16
1970.  Patel Dinesh Jhaver Bhai17-B, Amarkunj Society V.K.V Road Nadiad, GujaratNRs. 1,00,000.00  1 Lacs+Cheque No.000148, Dt. 18.10.2015, Bank of Baroda Nadiad2015-16
1971.  Shri Dalvir SinghW.No.8-A/141 Guru Teg Bahadur NAgar Dhuri Sangrur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.656040 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1972.  Shri Sanjiv V. PanditA/11 Chandra Darshan Akurli Cross Road No.2 Kandivali (E) Mumbai-400101YRs. 1,00,000.00  1 Lacs+Cheque No.898706 Dt.26.06.2018 Corporation Bank I.C. Colony Borivali (w) Mumbai-40001032018-19
1973.  V. Hanumantha Rao11, Janpath New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.620265, Dt, 03.07.2015, Andhra Bank, 1089, AP Bhawan, New Delhi2015-16
1974.  Dr. G. ParmeshwaraNo.273, 15th Main RMV Gate, Sadashiva Nagar BangaloreNRs. 1,00,000.00  1 Lacs+Cheque No.381838, Dt. 14.10.2015, State Bank of Mysore Bangalore2015-16
1975.  Shri Vijay Inder SinglaSingla Niwas Sahi Samadha Road Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.877172 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1976.  Shri Dheeraj Prasad SahuBaldeo Bhawan Thana Road Lohardaga JharkhandYRs. 1,00,000.00  1 Lacs+Ch.No.968211 Dtd.29.06.2018 SBI Parliament House New Delhi2018-19
1977.  Shri Upendra Narayan SinghFlat No.201/202 Bldg No.7 Shanti Garden Sector-2 Mira Road (E) Dist Thane-401107YRs. 1,00,000.00  1 Lacs+Cheque No.000100 Dt.29.06.2018 HDFC Bank Mumbai Branch2018-19
1978.  Puvvada Ajay Kumar5-7-200, Mamata Gen, Hospital Campus Pakabanda Khammam-02YRs. 1,00,000.00  1 Lacs+Cheque No.174713, Dt.11.07.2015, Indian Overseas Bank Basheerbagh, Hyderabad2015-16
1979.  R.V. Desh PandeH.No.372, Nilay R.T. Nagar Main Road BangaloreNRs. 1,00,000.00  1 Lacs+Cheque No.436052, Dt. 15.10.2015, Syndicate Bank Bangalore2015-16
1980.  Shri Sadhu Singh DharamsotWard No.7 Anian Road Amlah Dist Fatehgarh Sahib PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.488224 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1981.  Shri Bharwad Lakhabhai Bhikabhai216 Shivam Complex Opp. Hitarthe Party Plot Scimes city Road sola Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.720789 Dtd.04.06.2018 SBI Scimes City Road Ahmedabad2018-19
1982.  Dempo Industries Private LimitedDempo House Campal Panaji GoaYRs. 1,00,000.00  1 Lacs+Ch.No-018139 Dt-17.03.2020 HDFC Bank2019-20
1983.  Dr. J Geeta Reddy10-1-5/C, West Maredpally Secunderabad TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.798944, Dt. 10.07.2015, SBH, Secunderabad New Delhi2015-16
1984.  N.Jaya Parkash2/150, Main Road A, Meltur (po) Viragalur Via Lalgudi, Trichy, Tamil NaduYRs. 1,00,000.00  1 Lacs+Cheque No.488123, Dt. 09.10.2015, Canara Bank, New Delhi2015-16
1985.  Shri Brahm MohindraThe Upper Mall Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.745718 Dtd.13.03.2018 HDFC Bank Patiala Punjab2017-18
1986.  Shri Baldevji Chanduji ThakorPlot No.908 Sector 6-C Gandhi Nagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.054077 Dtd.05.06.2018 Dena Bank Station Road Kalol Ahmedabad2018-19
1987.  Vibhavari LankeA-503 Madhukos Apartment Wadgaon Kurud Shihgad Road Pune-411041YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank Pune2014-15
1988.  Bhatti Vikramaditya MallaSundaraiah Nagar, Madhira Kamman T.S.YRs. 1,00,000.00  1 Lacs+Cheque No.000373, Dt. 16.07.2015, SBH, AP Secretariate Campus, Hyderabad2015-16
1989.  P.R. Rajendran2/52, Lakshmi Takies Road Shenoy Nagar Chennai, TamilnaduYRs. 1,00,000.00  1 Lacs+Cheque No.000445, Dt. 05.10.2015, HDFC Bank Shenoy Nagar Chennai2015-16
1990.  Shri Hardial Singh Kamboj61-62 Roase Avenue Officer Colony Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.102482 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1991.  Shri Imran Yusufbhai Khedawala3036/1 Khand Ni Sheri Jamalpur Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.071437 BOI Jamalpur Ahmedabad Gujarat2018-19
1992.  Goa Cardon LtdDempo House Campal Panaji GoaYRs. 1,00,000.00  1 Lacs+Ch.No-006810 Dt-16.03.2020 Bank of India Campal Branch Panaji Goa2019-20
1993.  Ravi GosaviC 7 Sai Savaji Nagar Opp, Garden City Mumbai Bangalore Highway Varaje Pune-411052YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank Pune2014-15
1994.  Sambari Chander ShekharA6/6, Errum Manzil Colony Punja Sntta.YRs. 1,00,000.00  1 Lacs+Cheque No.443504, Dt. 10.07.2015, SBH, AP Secretariate Campus, Hyderabad2015-16
1995.  Amit JogiAnugrah Sagaon Bunglow Civil Lines, Raipur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.371690, Dt. 24.10.2015, HDFC Bank Chhattisgarh2015-16
1996.  Shri Madan Lal Thekedar10-A Neela Bhawn Chaowk Near CMO Office Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.688858 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
1997.  Shri Pravinbhai Narashibhai MusadiyaAt. Nikara Tq. Kalavad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.036634 Dtd.06.06.2018 Axis Bank Kalavad Jamnagar Gujarat2018-19
1998.  Shri Upendra Narayan SinghFlat No.201/202 Bldg No.7 Shanti Garden Sector-2 Mira Road (E) Dist Thane-401107YRs. 1,00,000.00  1 Lacs+Cheque No.000103 Dt.11.07.2018 HDFC Bank Fort Branch2018-19
1999.  Rajesh N. JaveriAhmedabadNRs. 1,00,000.00  1 Lacs+Cheque No- 644924,dt-05.05.2004Central bank of ahmedabad2004-05
2000.  Motown Trading Private LimitedDempo House Campal Panaji GoaYRs. 1,00,000.00  1 Lacs+Ch.No-075976 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa2019-20
2001.  Vinod ShindeS.No. 3/21, Bhumkar Nagar Shri Residency Flat No. B-501, Narhe Pune-411041YRs. 1,00,000.00  1 Lacs+Cheque, Bank of Maharashtra Pune2014-15
2002.  P.Kaushik ReddyH.No.38-1, Veenavoka Village, KarimnagarYRs. 1,00,000.00  1 Lacs+Cheque No.670988, Dt. 11.07.2015, Axis Bank Ltd Hyderabad2015-16
2003.  Shri Kalukheda Mahendra Singh2/1 New Family Block MLA Rest House Bhopal Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No. 630501 Dt.08.12.2016 SBI New Family Block No.1 Bhopal MP2016-17
2004.  Shri Rajinder Singh1132 Sec-33 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.321750 Dtd.13.03.2018 PNB Chandigarh Sec.202017-18
2005.  Shri Himmat Singh PatelSuraj Bhuvan Shreeji Saurashtra Patel Society Sukhram Nagar Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.408405 Dtd.11.06.2018 SBI Auraiwadi Ahmedabad2018-19
2006.  Shri Dheeraj R. PatilE-601 Shubhkalash Complex Plot No.1/2/57 Sector-35 Kamothe Panvel Jci Kamothe Raigath Maharashtra-410206YRs. 1,00,000.00  1 Lacs+Cheque No.000085 Dt.20.07.2018 HDFC Bank Nariman Point Branch2018-19
2007.  Devashri Nirman Ltd.LLP Dempo House Campal Panaji GoaYRs. 1,00,000.00  1 Lacs+Ch.No-216214 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa2019-20
2008.  Sachin BotreS.R. No. 44, Kele Wadi Front Road Pune-411038YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank Pune2014-15
2009.  Shri Nirmal SinghVil. Po. Ghadami Patti SamaNA Dist. Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.972001 Dtd.11.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2010.  M/s Worldwide Tradelink148-D Phase IV A Focal Point Ludhiana PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.734564 Dtd.05.07.2018 Indusind Bank Sco-12&13 Canal Colony Pakhawal Road Ludhiana2018-19
2011.  Ganesh RanawadeS.No. 3/21, Bhumkar Nagar, Shri Residency Flat No. B-302, Narhe Pune-411041YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank Pune2014-15
2012.  V.Sunitha Laxma Reddy1-5-3/12, Behind Raja Deluxe MusheerabadYRs. 1,00,000.00  1 Lacs+Cheque No.914034, Dt. 11.07.2015, SBH, Secunderabad Br.2015-16
2013.  T.B. Jayachandra202, 2nd Main 14th Cross RMV 2nd Stage, Bangalore Pin-560094NRs. 1,00,000.00  1 Lacs+Cheque No.125081, Dt. 17.10.2015, IDBI Bank, Bangalroe2015-16
2014.  Shri RaNA Sodhi1741 Sec-4 PanchkulaYRs. 1,00,000.00  1 Lacs+Ch.No.617716 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2015.  Shri Kapil Sibal1 Jor Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.001596 Dtd.29.06.2018 UCO Bank Supreme Court New Delhi2018-19
2016.  Pethal ji chavdaDr, Subhash Bhawan Khamdhrol Road JunagadhNRs. 1,00,000.00  1 Lacs+Cheque No- 190470.dt-28.06.2004Bank of india junagadh2004-05
2017.  S Suresh KumarTPCC Secy. Hyderabad TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.595284, Dt. 11.07.2015, Corporation Bank, Hyderabad2015-16
2018.  Dr. H.C. MahadevappaNo.460, 4th Main, 7th Cross RMV 2nd Stage Dollars Colony, BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.306891, Dt. 20.10.2015, Karnataka State, Apex Bank2015-16
2019.  Shri Kushaldeep Singh DhillonKatkapura Road Faridkot PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.349422 Dtd.16.03.2018 Punjab & Sind Bank The Mall Faridkot2017-18
2020.  Shri Rajesh RamVidhayak Avas SFT/3 R Block Road No.6 PatnaYRs. 1,00,000.00  1 Lacs+Ch.No.019364 Dtd.30.06.2018 SBI Bihar Vidhan Mandal Patna2018-19
2021.  Smt Sonam JalanAshok Garden/D1705 Torkershi Jivraj Road Sewri Pare) Mumbai-400015YRs. 1,00,000.00  1 Lacs+Cheque No.000001 Dt.14.08.2018 HDFC Bank BB-22 Sector-1 Salt Lake City Kolkata-700064 West Bengal Branch2018-19
2022.  Qamarul IslamH.No.1-864/5 MSK Mills Road Station Bazar, Gulabarga, KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.562861, Dt. 16.10.2015, Karnataka State, Apex Bank2015-16
2023.  Shri Rajender Yadav8, Milloniganj Jabalpur Madhya PradeshYRs. 1,00,000.00  1 Lacs+Cash2015-16
2024.  Shri Tarsem Singh1 GF HIG Flats A- Block Ranjit Avenue Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.578800 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2025.  Smt. Sarsawati Singh MLAConstituency Chitrangi Madhya PradeshYRs. 1,00,000.00  1 Lacs+Cheque2018-19
2026.  Janardan Dwivedi15, Safdurjung Lane New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.507376, Dt. 17.07.2015, SBI, Parliament House New Delhi2015-16
2027.  Shri Virbhadra SinghHolly Lodge Jakhoo Shimla Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.238659 Dtd.13.03.2018 UCO Bank Bidhan Sabha Shimla2017-18
2028.  Shri Mukesh Agnihotri MLA Leader CLP Himachal PradeshVPO Gondpur Jaichand District-Una Himachal PradeshYRs. 1,00,000.00  1 Lacs+NEFT Dt-06.01.20202019-20
2029.  Motilal Vora33, Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.713876, Dt. 20.07.2015, SBI, Parliament House New Delhi2015-16
2030.  H.S. Mahadev Prasad20, Gagana Chumbi Joint Road Kuvempu Nagar Mysore-570023, KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.049645, Dt. 17.10.2015, Karnataka State, Apex Bank2015-16
2031.  Shri Mukesh AgnihotriPt. JLN Vidhayak Sadan HP Vidhan Sabha Shimla HPYRs. 1,00,000.00  1 Lacs+Ch.No.184203 Dtd.13.03.2018 The HP State Co-Op. Bank Ltd. The Mall Shimla2017-18
2032.  Shri Ketkar Keshav Kumar ChintamanR.No.268 New Maharashtra Sadan K.G. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.706044 Dtd.20.07.2018 SBI Parliament House New Delhi2018-19
2033.  Col Dr. Dhani Ram Shandil MLAVill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal PradeshYRs. 1,00,000.00  1 Lacs+NEFT Dt-06.01.20202019-20
2034.  Dr. Manmohan Singh3 Motilal Nehru Place New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.113132,Dt.20.07.2015, SBI, Parliament House New Delhi2015-16
2035.  P.T. Parameshra Naik1st Ward, Achar Layout, Harapanahalli, Dist Devanagre KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.057781, Dt. 16.10.2015, Karnataka State, Apex Bank2015-16
2036.  Shri Ram Lal Thakur188-B Main Market Bilaspur Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.021736 Dtd.13.03.2018 SBI NAmhol Sab Bilaspur HP2017-18
2037.  Shri Naranbhai J. RathwaAt. Po. Tq. Chhata Udepur GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.777164 Dtd.20.07.2018 SBI Parliament House New Delhi2018-19
2038.  Hema EducationHimachal PradeshNRs. 1,00,000.00  1 Lacs+2019-20
2039.  A.K. Antony2, Jantar Mantar New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.979852, Dt. 20.07.2015, SBI, Parliament House New Delhi2015-16
2040.  Shivaraj TangadagiNo.24/3, 1st Main, 2nd Cross, 1st Block RMV 2nd Stage BangaloreNRs. 1,00,000.00  1 Lacs+Cheque No.484818, Dt. 19.10.2015, State Bank of Mysore2015-16
2041.  Smt. Asha Kumari704 Metro Pale Shimla HPYRs. 1,00,000.00  1 Lacs+Ch.No.000025 Dtd.07.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2042.  Shiv nath raiHarnarayan India Ltd Punjabi Bagh New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No- 468448,dt-07.12.2004S.B. mysore punjabi bagh new delhi2004-05
2043.  B.K. HariprasadC-1/10, Lodhi Garden New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.046119, Dt. 20.07.2015, SBI, Parliament House New Delhi2015-16
2044.  G. Hampayya NayakNo.108, Ballatagi, Manvi Taluka Distt, Raichur Karnataka Pin-584129YRs. 1,00,000.00  1 Lacs+Cheque No.049415, Dt. 16.10.2015, Karnataka State, Apex Bank2015-16
2045.  Shri ViNAy KumarSet. No.403 MLA Hotel Vidhan Sabha Shimla H.P.YRs. 1,00,000.00  1 Lacs+Ch.No.000022 Dtd.13.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2046.  Shri Ashok ChandnaF-4 Vidhakpuri M.I. Road Jaipur RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.174679 Dtd.10.07.2018 Axis Bank Ltd Tonk Road Jaipur Rajasthan2018-19
2047.  Shri Dheeraj Rambhau PatilE-601 Shubh kalash Complex Plot No.1/2/57 Sector-35 Kamotha Raigad Maharashtra-410206YRs. 1,00,000.00  1 Lacs+Cheque No.000087 Dt.19.11.2018 HDFC Bank Nariman Point Branch2018-19
2048.  Eshwar KhandreGunj Area, Bhalki Post Distt. Bidar, Karnataka Pin-585328YRs. 1,00,000.00  1 Lacs+Cheque No.059662, Dt. 27.10.2015, Karnataka State, Apex Bank2015-16
2049.  Shri Hampana GaudaBadarli Compaund Telephone Exchange Road Sindhaneer Raichur KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 122772 Dt.15.02.2017 Vijaya Bank Cunningham Road Bangalore2016-17
2050.  Tripat Rajinder Singh BajwaCivil Lines Qadian Distt GurdaspurYRs. 1,00,000.00  1 Lacs+Cash2016-17
2051.  Shri Inder Dutt LakhanpalLakhan Pal Niwas Near Goel Motors Tara Devi Shimla HPYRs. 1,00,000.00  1 Lacs+Ch.No.000156 Dtd.15.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2052.  Shri Praduman Singh31 Shivaji Nagar 31 Shivaji Nagar Jaipur RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.365852 Dtd.08.07.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
2053.  Rakesh vermaEa-1/27, Inderpuri New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No- 281162,dt-22.12.2004Vijaya bank barakhamba road new delhi2004-05
2054.  K.Raghvendra HintalNo.2/107, Hitnala, BLA NI Hintal, Taluka & Dist Koppal KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.386150, Dt. 21.10.2015, State Bank of Mysore2015-16
2055.  Guriqbal KaurBarri Kothi VPO-Salon Nawanshahr SBS NagarYRs. 1,00,000.00  1 Lacs+Cash2016-17
2056.  Shri Dhani Ram ShandilIndira Cottage Summer Hills Shimla H.P.YRs. 1,00,000.00  1 Lacs+Ch.No.821103 Dtd.16.03.2018 PNB The Mall Shimla2017-18
2057.  Shri Sukh Ram Bishnoi1/4 Vidhayak Nagar West Jaipur RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.878304 Dtd14.07.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
2058.  Shri Vishal M. GutkaFlat No.305 3rd Floor Krushna Knnj Mahadev Nagar Vadgaon Sheri Pune-411014YRs. 1,00,000.00  1 Lacs+NEFT-HSBCNI8331866321 Dt.27.11.2018 HSBC Bank2018-19
2059.  Mohd. Ali Khan301, Brahamputra Appt.B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.578778, Dt. 23.07.2015, SBI, Parliament House New Delhi2015-16
2060.  Harchand Kaur#285/11 Sherpur Bye Pass Dhuri SangrurYRs. 1,00,000.00  1 Lacs+Cash2016-17
2061.  Shri NAnd LalVill. Po. Deathi Teh. Rampur Bushapur Shimla H.P.YRs. 1,00,000.00  1 Lacs+Ch.No.000008 Dtd.14.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2062.  Dr. Raj Kumar SharmaM-16 Gandhi Nagar JaipurYRs. 1,00,000.00  1 Lacs+Ch.No.467374 Dtd.16.07.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
2063.  S.S. BuildersC/O/ Jitender Kumar E-5/10 Malviya Nagar New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No- 479496.dt-03.01.2005Central bank malviya nagar new delhi2004-05
2064.  Dr. Karan Singh3, Nayay Mar New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.000979, Dt. 23.07.2015, Standard Chartered Bank, Malcha Marg New Delhi2015-16
2065.  Vadnal RajannaChikkulikere, Post Donihalli Taluk, Channagiri Dist Devanageri KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.047843, Dt. 21.10.2015, Karnataka State, Apex Bank2015-16
2066.  Shivaji Narayan KhedekarPune, MaharashtraNRs. 1,00,000.00  1 Lacs+Cheque, Janata Sahakari Bank Ltd. Pune Market Yard Branch2015-16
2067.  Sunil JakharVPO: Panjkosi Teh. Abohar Distt FerozepurYRs. 1,00,000.00  1 Lacs+Cash2016-17
2068.  Shri Mohan Lal BarkataSet No.207 HP Vidhayak Sadan Vidhan Sabha Shimla H.P.YRs. 1,00,000.00  1 Lacs+Ch.No.000050 Dtd.13.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2069.  Shri Bhajan Lal JatavVill. Jhalatala Teh. Wair Dist Bharatpur RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.946329 Dtd.15.07.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
2070.  Shri Bhushan Patil13/B-8 Estee Apartment Sai Baba Nagar Borivali (w) Mumbai-400092YRs. 1,00,000.00  1 Lacs+Cheque No.331663 Dt.17.12.2018 United Bank of India Saibaba Nagar Mumbai Branch2018-19
2071.  Vincent H. Pala3, Balwant Rai Mehta Lane New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.000075, Dt. 23.07.2015, HDFC Bank, Connaught Circle New Delhi2015-16
2072.  N.S. BoserajuNo.L-214, Nijalimgappa Colony Raichur KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.561432, Dt. 14.10.2015, Karnataka State Apex Bank2015-16
2073.  Shri Nilkatheswar TarunMamdal Pune, MaharashtraNRs. 1,00,000.00  1 Lacs+Cheque, Syndicate Bank Connaught Road Branch2015-16
2074.  Shri S. JayammaRMC Road Kabgal Taun Chamarajnagar Dist KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 714975 Dt.16.02.2017 SBM Vidhan Saudha Br. Bangaloru2016-17
2075.  Mohd. Sadique#44 Arts Colony Badval Road LudhianaYRs. 1,00,000.00  1 Lacs+Cash2016-17
2076.  Shri Vikramaditya SinghHally Lodge Jakhoo Shimla Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000005 Dtd.14.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2077.  Dr. Syed Nasfer Hussain105 Karnataka Bhawan-2 Sardar Patel Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.226951 Dtd.24.07.2018 SBI Parliament House New Delhi2018-19
2078.  India Welfare Society C/O S Gupta 43, Trilok Apartments Patparganj Delhi-110092NRs. 1,00,000.00  1 Lacs+Cheque No 409145Punjab National Bank SCOPE Complex Laxmi Nagar Delhi-922006-07
2079.  Pramod Tiwari1, K. Kamraj Marg New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.820276, Dt. 22.07.2015, SBI, Parliament House New Delhi2015-16
2080.  V.S. UgrappaNo.1093, 19th Cross, 3rd Sector, HSR, Layout Bangalore-560102NRs. 1,00,000.00  1 Lacs+Cheque No.564180, Dt. 19.10.2015, Karnataka State Apex Bank2015-16
2081.  Mohan ShindeC/O Hotel Samrat, Pune MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque,HDFC Bank Pune Branch2015-16
2082.  Karan Kaur BararVPO-Sarainaga MukatsarYRs. 1,00,000.00  1 Lacs+Cash2016-17
2083.  Shri Rajinder RaNAVill. Po. Patlandu Tehs Sujaipur Dist. Hamirpur Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.238941 Dtd.15.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2084.  Dr. HanumanthaiahL 207-A IIIrd D' Cross IInd Block Bashweshwar Nagar Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.717203 Dtd.20.07.2018 SBI Parliament House New Delhi2018-19
2085.  Mohsina Kidwai80, Marg Estate New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.142623, Dt. 23.07.2015, SBI, Parliament House New Delhi2015-16
2086.  Srinivas ManeNo.3, Nayak Building Karwar Road Kala Ghatangi, Dist Dharwad KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.001186, Dt. 18.10.2015, Corporation Bank Dharwad2015-16
2087.  Sachin Murlidhar SatheShiddesh, Kranti Nagar, Pipale Nilkha Audha Camp, Pune- 411027YRs. 1,00,000.00  1 Lacs+Cheque, Union Bank of India Agricultural Market Yard Pune Branch2015-16
2088.  Sukhjinder Singh Sarkaria#1033 Sector-21 ChandigarhYRs. 1,00,000.00  1 Lacs+Cash2016-17
2089.  Shri Harshwardhan ChauhanJawahar Sadan HP Vidhan Sabha Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000014 Dtd.16.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2090.  Shri C. Chandra Shekhar206 15th B Cross Westchard Road IInd Stage Mahalakshmi Puram Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.913364 Dtd.23.07.2018 SBI Parliament House New Delhi2018-19
2091.  Sanjay Singh82, Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.789774, Dt.24.07.2015, SBI Parliament House New Delhi2015-16
2092.  Naseer AhmedNo.391, 2nd Cross, 2nd Stage RMV Ext. 80ft. Road Bangalore-560094YRs. 1,00,000.00  1 Lacs+Cheque No.321510, Dt. 19.10.2015, Canara Bank Bangalore2015-16
2093.  Ali Noorddin SomjiPune, MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank Pune Branch2015-16
2094.  Brahm MohindraThe Upper Mall PatialaYRs. 1,00,000.00  1 Lacs+Cheque No.745714 HDFC Bank2016-17
2095.  Shri Ashish ButailBundla Tea Estate Palanpur Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000001 Dtd.12.03.2018 UCO Bank Vidhan Sabha Shimla2017-18
2096.  Shri Rajmani Patel115 Palace Archard Bhopal Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.787210 Dtd.23.07.2018 SBI Rewa City Madhya Pradesh2018-19
2097.  Shri Dheeraj Rambhau PatilE-601 Shubh Kalash Complex Plot No.1/2/57 Sector-35 Kamotha Raigad Maharashtra-410206YRs. 1,00,000.00  1 Lacs+Cheque No.000089 Dt.25.12.2018 HDFC Bank Nariman Point Branch2018-19
2098.  K.V. Thomas17, Balwant Rai Mehta Lane New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.584245, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
2099.  R.V. Venkatesh34, Clerks Pet "C" Street Kamraj Road, Bangalore-560042, KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.406807, Dt. 15.10.2015, Karnataka State Apex Bank2015-16
2100.  Shri. Bhupesh Baghel MLAMansaroval Awasiya Prisar, Bhilai-3, Dist-DurgYRs. 1,00,000.00  1 Lacs+Cash2015-16
2101.  Sunder Sham AroraParteek House Opp. Gobindsar Gurudwara Shanker Nagar Fatehgarh Road HoshiarpurYRs. 1,00,000.00  1 Lacs+Cheque No.467593 State Bank of India2016-17
2102.  Shri Sushil Kumar Rinku97 Guru Ravidas NAgar Basti Danis Maudan Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.029510 Dtd.17.03.2018 PNB Basti Danishmandan Jalandhar PB2017-18
2103.  Ms. Kumar Selja12 Safdarjung Lane New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.235022 Dtd.31.07.2018 SBI Parliament House New Delhi2018-19
2104.  Smt. Nishtha ChaturvediB/406 Salasar Shakti Venktesh PArk Opp Telephone Exg Bhayander (W) Thane-401101YRs. 1,00,000.00  1 Lacs+Cheque No.000545 Dt.2.01.2019 ICICI Bank Dadar Branch2018-19
2105.  Abhijit Mukherjee13, Talkatora Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.624412, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
2106.  Kewal Singh DhillonH.No.301 Sector-9D ChandigarhYRs. 1,00,000.00  1 Lacs+Cheque No.073053 Citi Bank2016-17
2107.  Shri Ranjit Singh SahotaLamba Pind Chawk Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.529491 Dtd.17.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2108.  Kamal Nath1, Tughlak Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.259157, Dt. 24.07.2015, SBI Parliament House New Delhi2015-16
2109.  D.K. Shiva Kumar252, 18th Cross, Upper Palace Orchambers Sadashiv Nagar, Bangalore KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.036696, Dt. 21.09.2015, Karnataka State Apex Bank2015-16
2110.  Shri T.S. Singhdeo, MLAAmbikapurYRs. 1,00,000.00  1 Lacs+Cheque No-791942, SBI Ambikapr2015-16
2111.  Shri Pradeeep BhatacharyaB-103 Ms Flats BKs Marg New DelhYRs. 1,00,000.00  1 Lacs+Ch.No. 918884 Dt.15.03.2017 SBI Parliament House New Delhi2016-17
2112.  Ramanjit SinghH.No.148 Goindwal Industry Area Phase 1 The Tarn Taran Khadoor SahibYRs. 1,00,000.00  1 Lacs+Cash2016-17
2113.  Shri Tript Rajinder Singh Bajwa9 Sec 2 Chandigarh PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.951101 Dtd.16.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2114.  Shri Mahmodjavid Abdulmutlib PirjadaLaxmi Para Vankaner Dist Morbi GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.087632 Dtd.26.06.2018 SBI Sec. 10B Gandhinagar Gujarat2018-19
2115.  Shri Ranjit M. Kapadia HUF9A Residences 401 8th Flr Bomanji Petit Road Mumbai-400036YRs. 1,00,000.00  1 Lacs+Cheque No.140222 Dt.05.01.2019 Union Bank of India L.D. Ruparel Marg Mumbai Branch2018-19
2116.  Prof. P.J. Kurien14, Akbar Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.386830, Dt. 27.07.2015, SBI, Parliament House New Delhi2015-16
2117.  Smt. Sarita DoshiDhamtariYRs. 1,00,000.00  1 Lacs+Cheque No- 000023, BOB, Dhamtari2015-16
2118.  Smt Asha KumariJandri Ghat Palace Dalhause Distt. Chamba Himachal PradeshNRs. 1,00,000.00  1 Lacs+Ch. No. 912163 Dtd. 02.04.2016 Uco Bank Vidhan Sabha Shimla2016-17
2119.  Shri Dharambir AgnihotriPrem NAgar Jamidiala Road Tarantaran PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.053548 Dtd.15.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2120.  Shri Santokben Arethia31 Shanker Vadi Opp Ram Temple Ropar Distt Kutch GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.544126 Dtd.29.06.2018 SBI Vashi Turbhi Thane Maharashtra2018-19
2121.  Shri Aruna R. Kapadia9A Residences 401 8th Flr Bomanji Petit Road Mumbai-400036YRs. 1,00,000.00  1 Lacs+Cheque No.140736 Dt.05.01.2019 Union Bank of India L.D. Ruparel Marg Mumbai Branch2018-19
2122.  G.Sukender Reddy47, Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.299607, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
2123.  Dr. Jaya Mala Ramchandran496, 6th Main Road, Dollars Colony RMV, 2nd Stage Bangalore-560094, KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.666201, Dt. 19.10.2015, Canara Bank Bangalore2015-16
2124.  Shri Ketan DoshiDhamtariNRs. 1,00,000.00  1 Lacs+Cheque No-000030, HDFC Dhamtari2015-16
2125.  Shri H.K. Patil396 80Ft. Road 2nd Cross 2nd Main RMV 2nd Stage Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch. No. 384585 Dtd. 10.03.2016 The Karnataka State Co-op Apex Bank Ltd.2016-17
2126.  Surinder DawarH.No.397/2 Basant Road Civil Lines LudhianaYRs. 1,00,000.00  1 Lacs+Cheque No.870880 State Bank of India2016-17
2127.  Shri Sukhpal Singh BullarHouse No.60 Phase-10 Mohali PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.396615 Dtd.16.03.2018 SBI Amarkot Tarantaran Punjab2017-18
2128.  Shri Sureshbhai Chaturbhai PatelAt. Paliyad Tehsil-Kalol Dist Gandhi Nagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000115 Dtd.03.07.2018 The Mehsana Dist Central Co-Operative Bank Ltd2018-19
2129.  Shri Manish GandhiC-4/52 Gokw Ashish Co-op Hsg Soc. Ltd Gr Floor Agfa Colony Varadhaman Nagar Dr. K.P. RoadYRs. 1,00,000.00  1 Lacs+Cheque No.001655 Dt.05.01.2019 ICICI Bank Nariman Point Branch2018-19
2130.  Adwel advertising service8F, Hansalaya Barakhamba Road New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi2004-05
2131.  N.S. BoserajuNo. L-214, Nijalimgappa Colony, RaichurNRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
2132.  Ahmed M. Patel23, Mother Teresa Crescent New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.397917, Dt. 28.07.2015, SBI, Parliament House New Delhi2015-16
2133.  Shri Maikit Singh Gandu--YRs. 1,00,000.00  1 Lacs+Cash2015-16
2134.  Shri Ivan Dsauza17-4-169-2 Petret House Jeppu Mangaloru Tq. Dakshini Kanda Distt KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 232073 Dtd. 21.03.2016 State Bank of Mysore Padubidri Udupi Taluk2016-17
2135.  Shri Abidur Rahman503 City Heart Apartment Budh marg PatnaYRs. 1,00,000.00  1 Lacs+DD.No.702246 Dt.28.02.2017 SBI New Delhi2016-17
2136.  Balbir Singh Sidhu#2222 Phase-7 MohaliYRs. 1,00,000.00  1 Lacs+Cheque No.940986 State Bank of India2016-17
2137.  Shri Jasmail Singh C/o Satkar kaurKrishaNA Enclave Moga Road Ferozepur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.000037 Dtd.17.03.2018 HDFC Bank Tainikawali Ferozpur2017-18
2138.  Ms. Tikola Suger Mills26-B Gher Khatti Gaushala Road New Mandi MuzaffarNAgar-251001(UP)YRs. 1,00,000.00  1 Lacs+Ch.No.787760 PNB New Mandi MuzaffarNAgar2017-18
2139.  Shri Lalitbhai Karamshibhai KangatharaKaram Paras Society Street No.1 opp. Nirmala Convent School Rajkot GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.887046 Dtd.03.07.2018 SBI Paddhari Rajkot Gujarat2018-19
2140.  Mohd.Asrarul Haque10-South Avenue New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.852415, Dt. 28.07.2015, SBI, Parliament House New Delhi2015-16
2141.  Dr. Sharan Prakash R. Patil1-867/3/2 Venktesh Nagar Behind Govt ITI College, Gulbarga KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.382834, Dt. 21.10.2015, Karnataka State Apex Bank2015-16
2142.  Shri Ramgopal AgrawalRaipurYRs. 1,00,000.00  1 Lacs+Cash2015-16
2143.  Shri R. Prasanna KumarLakshmi Rangnatha Nilaya 3rd Cross Road Jail Road Banashankri Extn. Shimoga KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No 385954. Dtd. 22.03.2016 The Karnataka State Co-op Apex Bank Ltd.2016-17
2144.  Shri Shashi Tharoor97 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 605119 Dt.27.03.2017 SBI Parliament House New Delhi2016-17
2145.  Navtej Singh Cheema VPOBussowal PO: Sultanpur Lodhi Distt. KapurthalaYRs. 1,00,000.00  1 Lacs+Cheque No.208473 State Bank of India2016-17
2146.  Shri Gurmeet SinghState Bank of Patiala Upper Floor Hanuman Chowk Gurdaspur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.850137 Dtd.17.03.2018 SBI Gurdaspur2017-18
2147.  Shri NAdeem Ahmed2627 Bhaiyaji Palace Haiderganj Tiraha Aishbagh Road Lucknow(UP)YRs. 1,00,000.00  1 Lacs+Ch.No.005547 UBI Aishbagh Lucknow2017-18
2148.  Shri Rajendrasinh Shivsinh Thakor30 Odhani Nagar Society Malpur road Modasa Distt Aravalli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.515265 Dtd.03.07.2018 SBI Modasa Sabrakantha Gujarat2018-19
2149.  H.K. Srikantu592, Bank Officers & Official Layout Doddakalsandra I Block, Bangalore-62NRs. 1,00,000.00  1 Lacs+Cheque, Canara Bank Sarakki Layout2014-15
2150.  S. Sampath KumarVillage No.37, Wisper Vally, Road No.78 Beside JRC Convention Center Film Nagar, Jubli Hills, HyderabadYRs. 1,00,000.00  1 Lacs+Cheque No.841931, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad2015-16
2151.  Allama Prabhu PatilShanthi Nagar Mill Road Gulbarga KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.384261, Dt. 21.10.2015, Karnataka State Apex Bank2015-16
2152.  Shri Mahanthesh S. Kaujalgi598 Koujalgi Chawl Main Road Po. Bailhongal Distt. Belgaum KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 600095 Dtd.21.03-2016 The Karnataka State Co-op Apex Bank Ltd.2016-17
2153.  Kamaljeet Singh S/o Amrik Singh Dhillon#181 Rama Mandi W.No.13 SamralaYRs. 1,00,000.00  1 Lacs+Cheque No.026931 Axis Bank Ltd2016-17
2154.  Shri Joginder Pal SinghVill. Bani Lodhi Po. Sunder Chowk Pathankot PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.201129 Dtd.13.03.2018 BOI Pathankot2017-18
2155.  Ms. Forum Umesh ShahA8/B Wing Hemesh Apts Mulji Nagar S V.Road Borivali (W) Mumbai-400092YRs. 1,00,000.00  1 Lacs+Cheque No.016143 Dt.21.01.2019 Oriental Bank of Commerce Borivali Branch2018-19
2156.  R.V. DevrajNo.48/2, MMS Arcade, J.C. Road Next to Mayuri Hotel Bangalore-560NRs. 1,00,000.00  1 Lacs+Cash2014-15
2157.  Mohd. Jaweed AhmedTPCC Secy. 12-1-881/1, Asif Nagar Hyderabad-28YRs. 1,00,000.00  1 Lacs+Cheque No.000001, Dt. 22.07.2015, HDFC Bank, 6-1-73, Gr./3rd Floor Saeed Plaza Lakadi Kapul Hyderabad2015-16
2158.  M.B. PatilNandanavana No.2, 4th Main Sadashiva Nagar, Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.461527, Dt. 29.10.2015, Kotak Mahindra Bank, Bangalore2015-16
2159.  Shri Mahendra ChabadaRaipurNRs. 1,00,000.00  1 Lacs+Cash2015-16
2160.  Shri A. Manju68 Hanyal Village Po Rudrapatna Habli Arkalgud Tq Hasan Distt KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.392928 Dtd.22.03.2016 The Karnataka State Co-Op Apex Bank Ltd.2016-17
2161.  Shri Gendel Bhai M Damor123 Santasa Pur College Road Santasapur Mahisagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 928355 Dt.21.03.2017 SBI Gandhi Nagar Guj2016-17
2162.  Gurkirat Singh#33 Sector-5 ChandigarhYRs. 1,00,000.00  1 Lacs+Cheque No.723672 State Bank of India2016-17
2163.  Shri Gurjinder Singh C/o O.P. Sani115 Rani Ka Bagh Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.332700 Dtd.14.03.2018 Indusind Bank G.T. Road Amritsar Punjab2017-18
2164.  Dr. Wajahat Mirza5 Manik Talkies Area Malipura Pusad Distt Yavatmal MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.061956 Dtd.09.08.2018 ICICI Bank Pusad Yavatmal Maharashtra2018-19
2165.  K. Govindaraj206, 2nd Main, 2nd Stage Domlur Bangalore-560071NRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
2166.  Farooq HussinH.No.11-1-111, Bharat Nagar Siddipet, 502103, Dist Medak TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.453168, Dt. 22.07.2015, SBH, AP Secretariae Road, Hyderabad2015-16
2167.  B.A. Mohiuddin Bava9-33-4-13, Mehshoon Chokkabetn House, Surathkal, Mangalore, KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.806198, Dt. 28.10.2015, State Bank of Mysore, Service Br.2015-16
2168.  Shri S. RaviKanakapura Town Bangloru Rural Dist. KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No392828 Dtd. 22.03.2016 The Karnataka State Co-op Apex Bank Ltd.2016-17
2169.  O.P. Soni115 Rani ka Bagh AmritsarYRs. 1,00,000.00  1 Lacs+Cheque No.411686 State Bank of India2016-17
2170.  Shri Lakhan Singh Yadav18 Bhitawar Gwalior Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.940827 Dtd.16.03.2018 SBI Lashkar Gwalior2017-18
2171.  N.Padamavathi ReddyPlot No.79, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34YRs. 1,00,000.00  1 Lacs+Cheque No.070880, Dt. 22.07.2015, SBH AP Secretariate Road Hyderabad2015-16
2172.  P. Chidambaram115, A Jor Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.009035, Dt. 31.10.2015, PNB, Jor Bagh New Delhi2015-16
2173.  Shri Basavraj Patil ItagiAt Po Itagi Deodurga Tq Raichur Distt KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No 540230 Dtd. 23.03.2016 The Karnataka State Co-Op Apex Bank Ltd2016-17
2174.  Mamta Sharma50 Model Gram LudhianaYRs. 1,00,000.00  1 Lacs+Cheque No.010926 Bank of India2016-17
2175.  Shri Pradeep BhattacharyaB-103 MS Flats BKS Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.918898 Dtd.26.3.2018 SBI Parliament Hosue New Delhi2017-18
2176.  Charshots Services Pvt. LtdSubham NAgar Roorkee HaridwarYRs. 1,00,000.00  1 Lacs+Cheque No.1783 UK State Cooperative Bank2017-18
2177.  Shri Motiullah Alauddin ShaikhFlat No. 302 3rd Floor B-wing Khatri Enclave Chs Behram Bang Road Jogeshwari (W) Mumbai-400102YRs. 1,00,000.00  1 Lacs+Cheque No.000435 Dt.30.01.2019 ICICI Bank Andheri Branch2018-19
2178.  Dinesh tiwari manager swatantraDegree College Srinagar Nagar Alam Bagh Lucknow UpNRs. 1,00,000.00  1 Lacs+cash2004-05
2179.  M. KrishnappaGowardhana Priya No. 2937/38E, Service Vijayanagar Maruthi Bande Bangalore-560NRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
2180.  Rajhans Singh13/14, 2nd Floor, Indira Bhawan Patelwadi, Pipe Line, Thakur Raghuraj Singh Marg, Kurla Mumbai-70YRs. 1,00,000.00  1 Lacs+Cheque No.804547, Dt. 15.10.2015, Dena Bank Kurla Mumbai2015-16
2181.  Mrs JayammaB.L. Gauda Layaut 2nd Cross Near Basappa Hospital Chitradurga KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.676699 Dtd 22.03.2016 State Bank of Mysore Vidhan Soudha. Bangalore2016-17
2182.  Parminder Singh PinkyH.No.202/159 Santlal Road Fzr CanttYRs. 1,00,000.00  1 Lacs+Cash2016-17
2183.  Smt. Anita GoelKat Ka Pura Distt Faridkot PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.148454 Dtd.20.08.2018 Oriental Bank of Commerce Satta Bazar Kotkapura Faridkot2018-19
2184.  Shri Rohit ChaturvediA-29 Ganesh Nagar Pandav Nagar Complex Pandav Nagar East Delhi Delhi-110092YRs. 1,00,000.00  1 Lacs+Cheque No.165465 Dt.29.01.2019 ICICI Bank Kondapur Hyderabad Telangana Branch2018-19
2185.  Priya KrishnaGowardhana Priya No. 2937/38E, Service Vijayanagar Maruthi Bande Bangalore-560NRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
2186.  A Praveen ReddyH.No.9-24, Muikanoor Bheemdeverapally Karimnagar TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.111305, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad2015-16
2187.  Kalu BudheliaK.B. Associates, A101, Shanti Vihar Apts, S.V. Road, Kandivali(w) Mumbai-67 MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.000323, Dt. 19.10.2015, BOB, Kandevali (w) Mumbai2015-16
2188.  Shri Rajesh SharmaDhamtariYRs. 1,00,000.00  1 Lacs+Cheque No- 361974, HDFC Dhamtari2015-16
2189.  Khushbaz Zatana#654 Phase 1 Model Town BathindaYRs. 1,00,000.00  1 Lacs+NEFT2016-17
2190.  Jeevan Reddy TQtr No.405, M.S. II, Old MLA Qtr, HyderabadYRs. 1,00,000.00  1 Lacs+Cheque No.106306, Dt. 20.07.2015, Gayatri Bank, 7-1-72, 73,74, Gayatri Towers Jagtilal Dist, Karim Nagar, TN2015-16
2191.  Shri Sangram Anantrao ThopteAt Po Bhor Distt. Pune MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No. 249166 Dtd. 03.03.2016 SBI Madam Cama Road Mumbai2016-17
2192.  Sangat Singh GilzianVPO Gilzian Po: Miani Distt HoshiarpurYRs. 1,00,000.00  1 Lacs+NEFT2016-17
2193.  Shri Shaikh Motiullah AlauddinFlat No302 3rd Floor B-wing Khatri Enclave CHS Ltd. Pareira Compound Behram Bang Road Jogeshwari (W)YRs. 1,00,000.00  1 Lacs+Cheque No.000448 Dt.21.02.2019 ICICI Bank Andheri Link Road Branch2018-19
2194.  Shri R DhamasenaL H 1 Room No. 6 Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No 605052 Dtd 28.3.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore2016-17
2195.  Barinder Singh#1442 34C Chandigarh PunjabYRs. 1,00,000.00  1 Lacs+NEFT2016-17
2196.  Pradip Mehta/ Hemal P. MehtaUsha Kiran, 19th Floor Peddar Road,Mumbai-400027NRs. 1,00,000.00  1 Lacs+Cheque No 221206HDFC Bank Ltd Bhulabhai Desai Road Mumbai-4000262006-07
2197.  Panchdev singh upadhyayVice President Dcc Ghazipur UpNRs. 1,00,000.00  1 Lacs+DD.no. 411598,dt-28.11.2004State bank of india cantt road varanasi2004-05
2198.  M.R. SeetharamNo 8, Gokula House M.S. Ramaiah Main Road Gokula Bangalore-560054NRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank New Bel Road2014-15
2199.  Kyama MalbshDCC Pres. Ranga Reddy TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.694531, Dt. 01.08.2015, SBH, AP Secretariate Road Hyderabad2015-16
2200.  Vilas Muttemwar66, South Avenue New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.630858, Dt. 06.10.2015, SBI, Parliament House New Delhi2015-16
2201.  Shri B.D. QureshiBhilaiYRs. 1,00,000.00  1 Lacs+Deman Draft No-844998, Allaha B, Durg2015-16
2202.  Shri U.T. KhadarAlis 1st Cross Kalpana Road Bendoor Well. Kankanady Mangalore 575002YRs. 1,00,000.00  1 Lacs+Ch.No. 306319 Dtd. 25.03.2016 The KSC Bank Ltd. Vidha Soudha Bangalore2016-17
2203.  Tejinder Singh#75 Jyoti Nagar JalandharYRs. 1,00,000.00  1 Lacs+NEFT2016-17
2204.  Shri Ram Narayan Gurjar3310 Suttarkhana Mohalla NasirabadYRs. 1,00,000.00  1 Lacs+Ch.No.066790 Dtd.20.08.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
2205.  B.A. BasavarajNo.93/94, Chandraiah Layout Rippco Shantinikethan Road Medahalli BangaloreNRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
2206.  Rajaiah Sirieilla1-7-300, Pragathi Nagar Sobedari, Warangal, T.S.YRs. 1,00,000.00  1 Lacs+Cheque No.123579, Dt. 25.07.2015, SBH Opp. Collectors Residence Wrangal TN2015-16
2207.  Bharat Singh SolankiP.O. Borsad Distt, Anand GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.440186, Dt. 19.11.2015, SBI, Ahmedabad2015-16
2208.  Shri E. ThukaramNo. 10/A Krushi Elake Road L.B. Colony Sandur Town Bellary Dist. KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No 059871 Dtd. 30.3.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore2016-17
2209.  Bhupinder Singh Sidhu# 272-F Shaheed Bhagat Singh Nagar Pakhowal Road LudhianaYRs. 1,00,000.00  1 Lacs+Cash2016-17
2210.  Shravan Kumar Reddy PPlot No.1349B, Road No.68 Jubilee Hils Hyderabad-34YRs. 1,00,000.00  1 Lacs+Cheque No.821584, Dt. 20.07.2015, SBI, Opp. Board of Intermediate Education, Hyderabad2015-16
2211.  Praveen Rashtrapal93, South Avenue New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.512048, Dt. 09.10.2015, SBI, Parliament House New Delhi2015-16
2212.  Shri Janak Ram VermaBaloudabazarYRs. 1,00,000.00  1 Lacs+Cheque No- 101374, SBI Baloudabazar2015-16
2213.  Shri Siddaramaiah PrasiddaNo. 206 16th Cross CHBS Layout Behind Syndicate Bank Vijaynagar Bangalore-40YRs. 1,00,000.00  1 Lacs+Ch. No. 305381 Dtd. 29.03.2016 State Bank of Mysore Soudha Banglore2016-17
2214.  Surinder SinghVill- Dhaliwal PO- Basti Guzan JalandharYRs. 1,00,000.00  1 Lacs+NEFT2016-17
2215.  Shri Bhushan Patil13/B-8 Estee Apartments Sai Baba Nagar Boribali (W) Mumbai-400092YRs. 1,00,000.00  1 Lacs+Ch.No-377546 Dt-05.08.2019 Union Bank of India Saibaba Nagar Borivali (W) Branch2019-20
2216.  Jadhav Naresh KumarTosham (Vep), Gudihathnoor Adilabad-504308YRs. 1,00,000.00  1 Lacs+Cheque No.472993, Dt. 25.07.2015, SHB, Adilabad2015-16
2217.  Siddarth PatelOriental House S.V. Kinariwala Road Eillis Bridge, Ahmedabad-380006, GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.244233, Dt. 09.10.2015, Sardar Vallabh Bhai Sahakari Bank Ahmedabad2015-16
2218.  Shri Feoz N. SaitNo. 4877/36 Opp. Golf Cource Jadhav Nagar Belgaum KarnatakaYRs. 1,00,000.00  1 Lacs+Ch. No. 392933 Dtd. 30.03.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore2016-17
2219.  Gurdas Singh Badal# 30 Sector-3 ChandigarhYRs. 1,00,000.00  1 Lacs+NEFT2016-17
2220.  Vasant Saathe"Suyash" A-108, Sushant Lok (Gurgaon) HaryanaNRs. 1,00,000.00  1 Lacs+Ch .NO-453190, Dated- 12-12-2010State Bank of India, Parliament House, New Delhi2010-11
2221.  Chander sekhar sharmaEx Candidate Lok Sabha Bulandshaher Gulmohan Enclave Road Bulandshehar Up Near Samrat LodgeNRs. 1,00,000.00  1 Lacs+cash2004-05
2222.  Dr. Urmilaben PatelBenaranya, B/H Shreyas Tekra, Ambawadi, Ahmedabad-380015YRs. 1,00,000.00  1 Lacs+Cheque No.241827, Dt. 09.10.2015, Sardar Vallabh Bhai Sahakari Bank Ahmedabad2015-16
2223.  Shri Gurumukha Singh HoraDhamtariYRs. 1,00,000.00  1 Lacs+Cheque No- 24702, NSB, Dhamtari2015-16
2224.  Shre Y.N. Rudresha GowdaKuppagodu Village Cheekanahalli Estate & Post Belur Taluk Hassan Distt. KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.059314 Dtd 30.03.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore2016-17
2225.  Manmohan Singh Thind FarmerBajwa Farm Opp- Gahir Paper Mill Akalgarh SunamNRs. 1,00,000.00  1 Lacs+NEFT2016-17
2226.  Shri Pyata Ramesh301 Srinivasa Tower Road No.18 HimayathNAgar HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No.045011 Dtd.28.04.2017 UBI Himayat NAgar Hyderabad2017-18
2227.  Shri NAvin Fattechand KothariMeera Behind Aakashwani Shastri NAgar Akola-444001YRs. 1,00,000.00  1 Lacs+NEFT Dtd.13-03-2018 DeNA Bank Akola2017-18
2228.  Shri R. LalrinawmaT/Co Bankura Dem Velly Aizwal MizoramYRs. 1,00,000.00  1 Lacs+Ch.No.577923 Dtd.15.09.2018 SBI New Secretariat New Capital Complex Mizoram2018-19
2229.  S.N.Construction & Developers. 101,Koral Complex, Naranpura,Ahmedabad.YRs. 1,00,000.00  1 Lacs+Cheque No.664936, date 2/4/2008. Central bank of india,2008-09
2230.  M.Aditya Reddy28, Lalgrda Secunderabad-17, TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.416771, Dt. 23.07.2015, SBI, Marnideep, Taranaka, Hyderabad2015-16
2231.  Vikram Bhai MadamModern Market Near Amber Cinema Jamnagar-361008YRs. 1,00,000.00  1 Lacs+Cheque No.100037, Dt. 14.10.2015, The Nawa Nagar Co-oop. Bank Ltd Jamnagar2015-16
2232.  Shri Gurumukha Singh HoraDhamtariYRs. 1,00,000.00  1 Lacs+Cheque No-24705, NSB, Dhamtari2015-16
2233.  Shri Iqbal Ahmed SaradagiVice President KPCC 1-1166/9-E Aiwanshahi Area Station Gulbarga KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.961663 Dtd 30.03.2016 State Bank of Mysore Vidhan Soudha Bangalore2016-17
2234.  Harinder Kaur FarmerPunjabNRs. 1,00,000.00  1 Lacs+NEFT2016-17
2235.  Shri Jyotiraditya M. Scindia27 Safdarjung Road New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.744479 Dtd.19.06.2017 SBI Parliament House New Delhi2017-18
2236.  Shri Anurag AgarwalA3/77 Varun Apartments Sector-9 Rohini New Delhi-110085YRs. 1,00,000.00  1 Lacs+NEFT Dtd.14-03-2018 HDFC Bank New Delhi-1100852017-18
2237.  Shri Jitu Bhai ChaudharyAt. Kakadkapar Via Nana Pandha Tq. Kaparada Distt Valsad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.177992 Dtd.03.07.2018 SBI 10-B In front of New Sachivalaya Gandhinagar2018-19
2238.  Shri Kunjesh S. ShahA9/10 The Geldadham CHS Jagdusha Nagar Ghatkopar (W) Mumbai-400086YRs. 1,00,000.00  1 Lacs+Cheque No.043782 Dt.19.03.2019 Saraswat Bank Ghatkopar (W) Mumbai2018-19
2239.  P.Kista ReddyNanajankhed, Constituency No. 35 Medak T.S.YRs. 1,00,000.00  1 Lacs+Cheque No.245832, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad2015-16
2240.  Raghavji Bhai PatelPanchvat Society Jamnagar-Rajkot Highways Dhrol, Distt, Jamnagar GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.001701, Dt. 19.10.2015, Axis Bank, Dhrol, Gujarat2015-16
2241.  Smt. Anila Bhedia, MLADoundi Lohara, BalodYRs. 1,00,000.00  1 Lacs+Cheque No-430143, UCO Bank Balod2015-16
2242.  Shri Santosh Shivaji LadAmruth Nivas Krishna Nagar Sandur Taluk Bellary Dist. 583119YRs. 1,00,000.00  1 Lacs+Ch. No. 000266 Dtd. 30.03.2016 HDFC Bank Bangalore Main Branch2016-17
2243.  Joginder PalVill-Bani Lodhi #302 PO-Sunder ChackYRs. 1,00,000.00  1 Lacs+Ch.No. 089965 J&K Bank2016-17
2244.  Smt. Ranee NArahM-16 South Extension-II New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.784556 Dtd.14.07.2017 SBI Parliament House New Delhi2017-18
2245.  Shri Sukhrambhai Hariyabhai RathwaAt Jamli Tq Kawant Distt. Chhota Udepur GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.649480 Dtd.03.07.2018 SBI Kawant Dist Baroda2018-19
2246.  Shri Aruna Kapadia9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036YRs. 1,00,000.00  1 Lacs+Cheque No.156228 Dt.13.03.2019 Union Bank L.D. Ruparel Marg Mumbai2018-19
2247.  Shri Ajay Vinod Mehta12 Vikas Bldg 1st Floor 31 Pedder Road Mumbai-400026YRs. 1,00,000.00  1 Lacs+NEFT Dt-11.10.2019 HDFC Bank Nariman Point Express Tower Branch2019-20
2248.  Nallamathu Bhaskar RaoFlat No.603, Str 5 Himayatnagar HyderabadYRs. 1,00,000.00  1 Lacs+Cheque No.402092, Dt. 23.07.2015, SBH, AP Secretariate Road Hyderabad2015-16
2249.  Shankar Singh VaghelaVasant Vagdo K-7, Circle NR. AADIVADA, Railway Crossing Randheja Road, Gandhi Nagar GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.240161, Dt. 13.10.2015, Gandhi Nagar Gujarat2015-16
2250.  Shir Mohan LalwaiDhamtariYRs. 1,00,000.00  1 Lacs+Cheque No-583488, SBI, Dhamtari2015-16
2251.  Shri D.G. ShanthanagowdaShankar Rice Mills Gollarahalli Honnnali Post & Taluk Davangere Dist. KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No 560637 Dtd. 01.04.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore2016-17
2252.  A.K. SachdevaPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 646979 State Bank of India2016-17
2253.  Shri Pankaj P. TayadeFlat No.302 Diamond Isle-IV Aarey Colony Goregaon(E) Mumbai-400063YRs. 1,00,000.00  1 Lacs+NEFT Dtd.31-03-2018 Bank of Maharashtra2017-18
2254.  Shri Akshaykumar Isvarbhai PatelAT. Lilol Tq. Karjan Distt. Vadodara GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.290826 Dtd.03.07.2018 SBI Station Road Karjan Vadodara2018-19
2255.  Smt Aruna Kapadia9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036YRs. 1,00,000.00  1 Lacs+Cheque No.156227 Dt.12.03.2019 Union Bank L.D. Ruparel Marg Mumbai2018-19
2256.  Tushar A ChoudharySarita Nagar Cociety, Po. Vyara Distt Tapi GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.466818, Dt. 14.10.2015, SBI Parliament House New Delhi2015-16
2257.  Smt Tejkunwar Netam, MLAMohala Manpur, RajnandgaonYRs. 1,00,000.00  1 Lacs+Cheque No-744460, SBI Rajnandgaon2015-16
2258.  Shri G.S. PatilNo. 286 4th Block L.H. Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 385354 Dtd. 01.04.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore2016-17
2259.  Abhinav ChaudharyC/o Aruna #47 Sector-12 PanchkulaYRs. 1,00,000.00  1 Lacs+Ch.No-702374 ICICI Bank2016-17
2260.  Shri ShivaNAnd S. PatilM.G. Road Bijapur KarNAtakaYRs. 1,00,000.00  1 Lacs+Ch.No.389516 Dtd.23.06.2017 The KarNAtaka Apex Bank Ltd Legislator's Home Bldg Bangalore2017-18
2261.  Shri Jayesh V. Badhe401 SiddiviNAyak Plaza Dombivli (W) Distt Thane-421202YRs. 1,00,000.00  1 Lacs+RTGS Dtd.28-03-2018 Bank of Maharashtra2017-18
2262.  Shri Vallabhbhai V Dharvia210 Madhav Sqver Opp Cricket Bunglow Jamnagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.095330 Dtd.04.07.2018 SBI Gulabnagar Jamnagar Gujarat2018-19
2263.  Shri Motiullah ShaikhFlat No.302 3rd Floor B Wing Khatri Enclave CHS Ltd Jogeshwari (W) Mumbai-400102YRs. 1,00,000.00  1 Lacs+Cheque No.000451 Dt.05.03.2019 ICICI Bank Andheri (W) Mumbai2018-19
2264.  Smt. Vidya Stokes Bhumia Estate,Shimla.YRs. 1,00,000.00  1 Lacs+Cheque No.325321. State Bank of Patiyala.2008-09
2265.  Naznin Faruqee603, Brahamputara Aptt B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.751494, Dt. 03.08.2015, SBI, Parliament House New Delhi2015-16
2266.  Balwant Sinh C. RajputNear Sojanpur Patia, NH48, Sidhpur Distt Pattan Gujarat-384151YRs. 1,00,000.00  1 Lacs+Cheque No.654085, Dt. 07.11.2015, DCB Bank, Didhpur, Gujarat2015-16
2267.  Shri M.K. SomashekarNo 318 1st Cross D.Subbaiah Road Chamaraja Mohalla Mysore District KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 563057 Dtd. 28.03.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore2016-17
2268.  Rana Gurjit Singh# 16 Sector-4 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No. 502815 Induslnd Bank2016-17
2269.  Shri H. R. Algur (Raju)Post. Taravi Athani Road Tq. Vijayapura KarNAtakaYRs. 1,00,000.00  1 Lacs+Ch.No.395626 Dtd.21.06.2017 The KarNAtaka Apex Bank Ltd Vidhan Soudha Bangalore2017-18
2270.  M/s Vasanta & Company14 Railway Board Road Saidapet Chennai-TNYRs. 1,00,000.00  1 Lacs+Ch.No.984279 Dtd.19.09.2018 Indian Bank T. Nagar 7 Prakasam Road Theagaraye Nagar Chennai Tamil Nadu2018-19
2271.  Shri Paras Manilal Rambhia701/702 Ankur B-51 TPS Road Borivali (W) Mumbai-400092YRs. 1,00,000.00  1 Lacs+Cheque No.155620 Dt.22.03.2019 Union Bank of India s.V. Road Borivali (W) Branch2018-19
2272.  Shri Kaul Singh, President,HPCC, Shimla.YRs. 1,00,000.00  1 Lacs+Cheque No.054886. Uco Bank.2008-09
2273.  Shri Harsh GalaB-G-10 Hermes Apt. Mulji Nagar S.V. Road Borivali (W) Mumbai-400092YRs. 1,00,000.00  1 Lacs+NEFT Dt-11.10.2019 HDFC Bank Borivali Branch2019-20
2274.  Dr. Amee YajnikAmeya, 6ADC Society, Behind Sahajanand Collage, Ambawadi Ahmedabad-380015YRs. 1,00,000.00  1 Lacs+Cheque No.119014, Dt. 02.11.2015, Central Bank of India, Ahmedabad2015-16
2275.  Shri Pankaj MahawarDhamtariYRs. 1,00,000.00  1 Lacs+Cheque No- 04318, SBI, Dhamtari2015-16
2276.  Shri Arun YadavE-39 (45) Bunglow Bhopal Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No 020251 Dtd. 14.03.2016 HDFC Bank Khargore MP2016-17
2277.  Shri P.R. Ramesh144 Lalbagh Kate Road Paravathipuram Bangalore KarNAtakaYRs. 1,00,000.00  1 Lacs+Ch.No.000045 HDFC Bank 119 Gandhi Bazar Main Road Bangalore KarNAtaka2017-18
2278.  Kamal K. DoshiB/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067YRs. 1,00,000.00  1 Lacs+Cheque No.001136 Dt.25.03.2019 Karur Vysya Bank Borivali Branch2018-19
2279.  P.L. Punia5, New Moti Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.997845, Dt. 03.08.2015, SBI, Parliament House New Delhi2015-16
2280.  B.M. NagarajaSiruguppa Talug, Bellary Distt Karnataka StateYRs. 1,00,000.00  1 Lacs+Cheque No.236051, Dt. 05.11.2015, State Bank of Mysore, Vidhan Soudha Bangalore2015-16
2281.  Shri Preetam Ram MLA--YRs. 1,00,000.00  1 Lacs+Cheque No- 455629, SBI Raipur2015-16
2282.  Shri Jayvardhan SinghQuila Raghoragh Distt Guna Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No. 057377 Dtd. 29.03.2016 SBI Raghorah MP2016-17
2283.  Amit SinghVill-Chak Madho Singh The & Po- PathankotYRs. 1,00,000.00  1 Lacs+Ch.No. 000032 HDFC Bank2016-17
2284.  Kamal K. DoshiB/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067YRs. 1,00,000.00  1 Lacs+Cheque No.001135 Dt.25.03.2019 Karur Vysya Bank Borivali Branch2018-19
2285.  Shri Bhushan Patil13/B-8 Estee Apartments Sai Baba Nagar Borivali (W) Mumbai-400092YRs. 1,00,000.00  1 Lacs+RTGS No-19287264421 Dt-14.10.2019 United Bank of India Saibaba Nagar Boribali (W) Branch2019-20
2286.  B. ShivannaHulimavee, Begooru Habtt Bangalore-76 KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.605051, Dt. 06.11.2015, KSC Apex Bank Ltd. Vidhan Saudha Bangalore2015-16
2287.  Dr. Premsai SinghSurgujaYRs. 1,00,000.00  1 Lacs+Cheque No- 800711, SBI Raipur2015-16
2288.  Shri Rajneesh SinghVill. Po Barra Block-Chapara Distt. Sivni Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No. 584816 Dtd. 14.03.2016 SBI TT Nagar Bopal MP2016-17
2289.  Rajwinder KaurVill Bhagike Teh Nihalsinghwala Distt. MogaYRs. 1,00,000.00  1 Lacs+Ch.No. 545619 State Bank of India2016-17
2290.  Shri Prithviraj Chavan243 D-7 Patan Colony Shanivar Peth Karad Dist Satara MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.230849 Dtd.20.07.2017 SBI Parliament House New Delhi2017-18
2291.  Anil Singh Yamani Chauhan65, Laxmi Road DehradunNRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank Dehradun2014-15
2292.  Sonia Gandhi10, Janpath New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.720757, Dt. 03.08.2015, UCO Bank Parliament Street New Delhi2015-16
2293.  S.R. PatilMinister for IT & By Govt of Karnataka KBN Colony Bagalkot KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.038811, Dt. 18.11.2015, Apex Bank Ltd. Lagislature Home Bldg Bangaloru2015-16
2294.  Shri Chintamani Maharaj, MLALundra, SurgujaYRs. 1,00,000.00  1 Lacs+Cheque No- 539287. UCO Bank Ambikapur2015-16
2295.  Ms Hina KawreVill. Po. Sanpuri Tehsie-Kiranpur Distt. Balaghat Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No 564713 Dtd.18.03.2016 SBI Balaghat MP2016-17
2296.  Nirmal C/o Vikram Chaudhary#88/281 Landra House Noormahal PhillorYRs. 1,00,000.00  1 Lacs+Ch.No. 292920 State Bank of India2016-17
2297.  Shri Mohd. Ali Khan301 Brahamputra Appt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.578799 Dtd.10.07.2017 SBI Parliament House New Delhi2017-18
2298.  Shri Yogesh B. ShetyeB/803 Umiya Tower Near Deshmukh Garden Mulund E Mumbai-400061YRs. 1,00,000.00  1 Lacs+Ch.No-000083 Dt-14.10.2010 HDFC Bank Borivali Branch2019-20
2299.  Shri Sachin YadavVill. Po. Barawan Tehsil Kasarawad Distt. Khargon Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No 662456 Dtd.14.03.2016 SBI Khargone MP2016-17
2300.  Major Singh BhainiVill- Bhaini Aryian Po- Sidhwan Bet JagraonYRs. 1,00,000.00  1 Lacs+Ch.No. 002735 Axis Bank Ltd2016-17
2301.  M/S. The Central Park (Unit of V. Hotel)th Ashok SinghOpp. RamakrishNA Ashram University Road Gwalior MPYRs. 1,00,000.00  1 Lacs+Ch.No.003216 Dtd.11.07.2017 HDFC Bank G.F. Plot No.45 City Center Gwalior MP2017-18
2302.  Dr. Raffeeque Ahmed1st Cross 2nd Main Jayanagar (E) Shetti Halli Road, Tumkur City Pin-572102YRs. 1,00,000.00  1 Lacs+Cheque No.808824, Dt. 21.11.2015, State Bank of Mysore2015-16
2303.  Shri Motilal Dewangan, MLAChampa, Janjgir ChampaYRs. 1,00,000.00  1 Lacs+Cheque No- 337825, PNB Naila2015-16
2304.  Ramdeep SinghPunjabYRs. 1,00,000.00  1 Lacs+Ch.No 115418 Citi Bank2016-17
2305.  Ashwani Kumar18, Ashoka Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.471206, Dt. 03.08.2015, Citi Bank, Delhi2015-16
2306.  Pramod Madhavaraj1/38, Swagatham, Malpe, Udupi Taluka Distt KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.858210, Dt. 28.10.2015, Syndicate Bank, Bangalore2015-16
2307.  Shri Motilal Dewangan, MLAChampa, Janjgir ChampaYRs. 1,00,000.00  1 Lacs+Cheque No- 337826, PNB Naila2015-16
2308.  Gagandeep KaurPunjabYRs. 1,00,000.00  1 Lacs+Ch.No.11447 Oriental Bank of Commerce2016-17
2309.  Shri Pradeep Kumar Balmuchu7 Cannig Lane New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.679176 Dtd.20.07.2017 SBI Parliament House New Delhi2017-18
2310.  Dr. T.R. Ram Mohan ReddyBehind S.V. College Porgi Rangareddy Dist TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.537564, Dt. 24.07.2015, Syndicate Bank Samajiguda Hyderabad2015-16
2311.  Mallikarjun Kharge289, 17th Cross Road Sadashiv Nagar, BangaloreNRs. 1,00,000.00  1 Lacs+Cheque No.955666, Dt. 26.10.2015, SBI Parliament House New Delhi2015-16
2312.  Shri Bhola Ram Sahu MLAKhujji, RajnandgaonYRs. 1,00,000.00  1 Lacs+Cheque No- 479819, SBI, Dongargaon2015-16
2313.  Ranjit SinghPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 415797 State Bank of India2016-17
2314.  Shri Mohan Kandajji218 15th Cross Mahalakshmi Puram 2nd Stage Bangalore KarNAtakaYRs. 1,00,000.00  1 Lacs+Ch.No.254882 Dtd.22.07.2017 Vijaya Bank R.C. Road Bangalore2017-18
2315.  Mr.C.B.Syiem. Nongpoh, District-Ri Bhoi.YRs. 1,00,000.00  1 Lacs+Cash. 2008-09
2316.  Bharat Bhushan GuptaNew Cantt Road UttarakhandNRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank NCR Plaza 24, New Cantt Road Hathibarkhala Dehradun2014-15
2317.  Parvez HasmiAB86, Shahjahan Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.346150, Dt. 01.08.2015, SBI Parliament House New Delhi2015-16
2318.  Shri Parash Nath Rajwade, MLABhatgaon, SurajpurYRs. 1,00,000.00  1 Lacs+Cheque No- 000569, SBI Surajpur2015-16
2319.  Shri Vishwanath DubeyRampura Colony Jabalpur Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.014706 Dtd. 1.04.2016 Central Bank of India Hawabagh Women's College Jabalpur MP2016-17
2320.  Inder Preet Kaur SandhuPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 000025 HDFC Bank2016-17
2321.  Shri Kanubhai Baraiya144/B Radhy Shyam Society Taleja Bhavnagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.662182 Dtd.05.10.2018 SBI Bhavnagar Gujarat2018-19
2322.  Chinagate Restaurents Pvt Ltd155, Tarang Niwa, Water Field Road Bandra (W) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.402118, Dt. 21.09.2015, Co-operative Bank Ltd, Pali Hills2015-16
2323.  Shri Balmukund Singh GautamVill. Po. Lebad Distt. Dhar Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No. 891874 Dtd. 02.03.2016 Uco Bank Dhar MP2016-17
2324.  Harjot KamalSant Nagar Stree No. 10 Amritsar Road Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 00095 HDFC Bank2016-17
2325.  Shri Premsinghbhai Devjibhai VasavaAt Bhuchhad Tehs. Nandod Narmada GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000236 Dtd.19.09.2018 Bank of Baroda Vadia Palace Rajpipla2018-19
2326.  Palle Laxman Rao GaudPlot No.61, Shajee Housing Colony Mander Hills, Secbad-26YRs. 1,00,000.00  1 Lacs+Cheque No.649441, Dt. 03.08.2015, SBI, Market Street, Secundrabad2015-16
2327.  Jaisingh Agrwal, MLAKorbaYRs. 1,00,000.00  1 Lacs+Cheque No- 354062, SBI, Korba2015-16
2328.  Shri Raj Kumar PatelC-15 Vidhya Nagar Hosangabad Road Bhopal Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No. 947862 Dtd. 01.04.2016 SBI Vallabh Bhawan Bhopal MP2016-17
2329.  Ajit Inder Singh MofarVPO: Mofar Distt. Mansa PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 261692 State Bank of India2016-17
2330.  Shri Kirit Kumar Patel11-1-1-69 Sidham Society Deesa-Chansma Higway Patan-384265 GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.907141 Dtd.19.09.2018 SBI Rajmahal Road Patan Gujarat2018-19
2331.  D.K. Aruna2-2-20, Rajaveedhi Gadwal-79, Mahbubnagar TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.824242, Dt. 05.06.2015, SBH Secretariat Road, Hyderabad2015-16
2332.  Aslam Shaikh8, Green Field, Marve Road Lawer Kharadi, Gate No.7, Malad (W) MaharashtraNRs. 1,00,000.00  1 Lacs+Cheque No.465897, Dt. 15.09.2015, Dena Bank, Malad (W) Mumbai2015-16
2333.  Sh. Ashk Ali TakB-9, Dr. Zakir Hussain Marg, New DelhiNRs. 1,00,000.00  1 Lacs+RTGS, Parliament House, New Delhi2015-16
2334.  Smt. Renu AgrwalKorbaYRs. 1,00,000.00  1 Lacs+Cheque No- 554460, BOB, Korba2015-16
2335.  Sharanjit SinghPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 00008 HDFC Bank2016-17
2336.  Shri Indrajit Sinh Natavarsinh ParmarAt Sanali Tehs. Mahudha Dist. Kheda GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000005 Dtd.24.09.2018 Bank of Baroda Mahudha Dist. Kheda Gujarat2018-19
2337.  Naseeb Pathan KhanMoh. Chohshiri Dist Bijnor UPYRs. 1,00,000.00  1 Lacs+Cheque No.318423, Dt. 05.08.2015, SBI Secretariate Br. Lucknow2015-16
2338.  Ashok Bhau Jadhav114, Dadi Chawl, Irla, S.V. Road Vile Parle (W), MumbaiNRs. 1,00,000.00  1 Lacs+Cheque No.786069, Dt. 09.09.2015, SBI, Madam Cama Road Mumbai2015-16
2339.  Shri Dhanendra Sahu, MLAAbhanpur, RaipurYRs. 1,00,000.00  1 Lacs+Cheque No- 281410, SBI, Raipur2015-16
2340.  Shri Mukesh SharmaVill Po. Silakhra Distt. Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Ch.No. 650638 Dtd.18.04.2016 PNB Gurgaon Haryana2016-17
2341.  Jeet Singh FarmerPunjabNRs. 1,00,000.00  1 Lacs+Ch.No. 475152 Punjab National Bank2016-17
2342.  Shri Punabhai D GamitAt Karanjvel Tehs. Vyara Distt. Tapi GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.764092 Dtd.19.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat2018-19
2343.  Kumari Selja7, Motilal Nehru Marg New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.183466, Dt. 06.08.2015, SBI, Parliament House New Delhi2015-16
2344.  Shri Gupreet Singh BabaraAmbikapur SurgujaYRs. 1,00,000.00  1 Lacs+Cheque No- 050657, Axis Bank Ambikapur2015-16
2345.  Smt Motamma47 4th Main 4th Cross MLA Layaut Dollars Colony Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 094341 Dtd.04.04.2016 State Bank of Mysore Vidhan Soudha Bangalore2016-17
2346.  Ujagar Singh FarmerPunjabNRs. 1,00,000.00  1 Lacs+NEFT2016-17
2347.  Dr. Indira Hridayesh17-A New Cantt. Road Hathibad Kala Dehradun UttarakhandYRs. 1,00,000.00  1 Lacs+Ch.No.110582 Dtd.23.07.2017 SBI Dharampur Dehradun2017-18
2348.  Shri Amit ChavdaKeshav Nagar Anklav-10 Anand GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.717629 Dtd.14.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat2018-19
2349.  Sh. Sultan BairwaDausa RajasthanYRs. 1,00,000.00  1 Lacs+Cheque-300992 Syndicate Bank Dausa2018-19
2350.  M.Shashidhar Reddy12-5-28, Lallaguda Secunderabad-17YRs. 1,00,000.00  1 Lacs+Cheque No.583417, Dt. 05.08.2015, SBH Secretariat Road Hyderabad2015-16
2351.  Shri Vijay Kumar GoichhaDhamtariYRs. 1,00,000.00  1 Lacs+Cheque No- 020554, SBI, Dhamtari2015-16
2352.  Shri Pratapgouda PatilKhilla Maski Lingsugar Tq. Raichur Distt. KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 272559 Dtd.05.04.2016 State Bank of Mysore Vidhan Soudha Bangalore2016-17
2353.  Ram Pal Malhotra FarmerPunjabNRs. 1,00,000.00  1 Lacs+Ch.No. 000037 UCO Bank2016-17
2354.  Shri Pritam SinghRajiv Bhawan 21 Rajpura Road Dehradun UttarakhandYRs. 1,00,000.00  1 Lacs+Ch.No.312362 Dtd.25.07.2017 SBI Dharampur Dehradun2017-18
2355.  Shri Ashaben Dwarkadas Patel19 Swapna Bunglow Unjha Highway RoadYRs. 1,00,000.00  1 Lacs+Ch.No.247137 Dtd.18.09.2018 SBI Vasnagar Mehsana Gujarat2018-19
2356.  Mrs. Nafeez Faizal31,Vivaini Road,Richard's Town,BangaloreNRs. 1,00,000.00  1 Lacs+Cheque No.576616,Dated 19.10.2005 State Bank of India Richard's Town,Banglore2005-06
2357.  Shri N.Krishnam RajuS.S Accociates No 141, 3rd Block Bangalore-560011NRs. 1,00,000.00  1 Lacs+Cheque No 384119 Dtd 27.09.2005 Vijaya Bank Jayanagara Branch Banglore2005-06
2358.  P.Govardhan Reddy20, GRG Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.452226, Dt. 02.12.2015, SBI Parliament House New Delhi2015-16
2359.  Sh. C. L. Ruala202, Kaveri, Dr. BD Marg, New DelhiNRs. 1,00,000.00  1 Lacs+RTGS, Parliament House, New Delhi2015-16
2360.  Shri Rajkamal SinghaniaRaipurYRs. 1,00,000.00  1 Lacs+Cheque No- 204536, SBI Raipur2015-16
2361.  Shri Basavaraj Rayareddy280 1st Cross 4th Block Karamangala Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.316064 Dtd 04.04.2016 State Bank of Mysore Service Branch New Delhi2016-17
2362.  Hardev Singh LadiVill- Shala Nagar PO- Malsain PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 830004 UCO Bank2016-17
2363.  Shri RoNAld Sapa Tlau802 Brahamputra Apt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.469172 Dtd.25.07.2017 SBI Parliament House New Delhi2017-18
2364.  Shri Chandrikaben C BariyaNava Falia Gardada Distt. Danod-389155 GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.280275 Dtd.19.09.2018 SBI Garbada Dahod Gujarat2018-19
2365.  Sh. Ajay Bohra MahuwaDausa RajasthanYRs. 1,00,000.00  1 Lacs+Cheque-545406 Karnataka Bank Ltd Jaipur2018-19
2366.  Avon Cycles Ltd. G.T.Road, Ludhiana-141003.YRs. 1,00,000.00  1 Lacs+Cheque No. 375117. Dtd.19.05.2008. Punjab National Bank, Miller Ganj Branch, Ludhiana.2008-09
2367.  M/S Nandini PalaceNo-7 ,100 ft Road 4th Block Jayanagara, Bangalore- 560002NRs. 1,00,000.00  1 Lacs+Cheque No 508307 Dtd 11.10.2005, The Karbatka Bank Ltd. Naharunagara, Banglore 2005-06
2368.  Jalees KhanIndira Colony, Jurhera Road Kaman Bharatpur, RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.562237, Dt. 22.09.2015, SBI, Firozpur Jhirka, Gurgaon Haryana2015-16
2369.  Shri Kimmane Ratnakar113/7 Thirthahalli Town 5th Division Azad Rasthe Edabhaga Shimoga KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.146032 Dtd. 12.04.2016 Corporation Bank Service Branch New Delhi2016-17
2370.  Rajnish KumarKrishna Gali Mohalla Mastgarh Mukerian Distt. Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 314622 State Bank of India2016-17
2371.  Shri RadhakrishNA VikhepatilAt.Po. Loni BK Taluka-Rahata Distt AhmedNAgar MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.821310 Dtd.15.07.2017 SBI Madam Cama Road NAriman Point Mumbai2017-18
2372.  Shri Kantibhai Kalabhai KharadiAt Ghanghu Tal Amirgarh Distt. Banaskantha GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.425647 Dtd.24.09.2018 SBI Iqbalgadh Banaskantha Gujarat2018-19
2373.  Sh. Mahendra Singh MalvyaBanswara RajasthanYRs. 1,00,000.00  1 Lacs+Cheque-017010 SBI Bank Jaipur2018-19
2374.  Nasim Akhtar InsafBaldevnagar Ajmer, RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.271387, Dt. 11.10.2015, State Bank of Bikaner & Jaipur, Vaishali Nagar Ajmer2015-16
2375.  Shri Satyanarayan SharmaRaipurYRs. 1,00,000.00  1 Lacs+Cheque No- 468308, SBI Raipur2015-16
2376.  Shri Kakabhai R DabhiChandansar Chhipiyal. Tal Kathlal Distt Kheda GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.768618 Dtd.19.09.2018 SBI Kathlal Kheda Gujarat2018-19
2377.  Sh. Ramswaroop JaiswalDausa RajasthanYRs. 1,00,000.00  1 Lacs+Cheque-439553 SBI Dausa2018-19
2378.  Ralson (India) Ltd. Ralson Nagar,G.T.Road,' Ludhiana-141003.YRs. 1,00,000.00  1 Lacs+Cheque No. 989516, Dtd.08.05.2008. State Bank of India, Miller Ganj Branch, Ludhiana.2008-09
2379.  Aitham Satyam6-1-147, VD65 Colony Khamman T.S.YRs. 1,00,000.00  1 Lacs+Cheque No.050208, Dt. 05.08.2015, Bank of Maharashtra, Khammam Telangana2015-16
2380.  Mahadeo Singh KhandelaVill. Dulehepura, Po.Had Teh. Khendela, Sikar RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.195763, Dt. 14.09.2015, SBI Parliament House New Delhi2015-16
2381.  Shri Amarjeet Bhagat, MLASitapur, SurgujaYRs. 1,00,000.00  1 Lacs+Cheque No-987851, SBI Ambikapur2015-16
2382.  Shri A. Chandra Sekhar13-A/B MLA's Colony Road No- 12 Banjara Hills Hyderabad TSYRs. 1,00,000.00  1 Lacs+Ch.No. 891613 Dtd. 08.04.2016 Induslanad Bank Ltd. GF H No. 4/1/674 Alampally Road Vicarabad Distt. Ranga Reddy AP2016-17
2383.  Shri Pravin Bhai MaruKankupagela 15/8 Javahar Colony Bordi Gati Bhav Nagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.334939 Dtd.01.10.2018 SBI Bhav Nagar Gujarat2018-19
2384.  Avon Ispat & Power Ltd. Dhandari Kalan,G.T.Road, Ludhiana-141003.YRs. 1,00,000.00  1 Lacs+Cheque No. 706944. Dtd.13.05.2008. Punjab & Sindh Bank, Gill Road,Miller Ganj, Ludhiana.2008-09
2385.  Breving A SangruKharapara West Gare Hills District NRs. 1,00,000.00  1 Lacs+Cash 2005-06
2386.  K.R. Suresh ReddyPlot No.328, MLAs Colony Road No.12, Banjara Hills Hyderabad-34YRs. 1,00,000.00  1 Lacs+Cheque No.313592, Dt. 05.08.2015, SBH, K. Block Saifabad, Hyderabad2015-16
2387.  Ashapurna Buildcon Ltd123, Central School Seheme Near Airforce Officers Mess, Jodhpur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.000313, Dt. 14.09.2015, Kotak Manindra Bank, 87-B-2 Chapasani Road Jodhpur Raj2015-16
2388.  Shri Sant Netam, MLAKeshkal, KankerYRs. 1,00,000.00  1 Lacs+Deman Draft No-583488, SBI Kanker2015-16
2389.  Smt Wansuk Syiem15 Firoz Shah Road New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 506050 Dtd. 27.04.2016 SBI Parliament House New Delhi2016-17
2390.  Shri Bhavesh Kumar Babubhai KataraMandir Falia at Chitrodiya Tal. Zalod Distt Dahod GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.847635 Dtd.19.09.2018 SBI Jhalod Bus Station Road Gujarat2018-19
2391.  Moonlight PariotLulong Jowai Jaintia Hills Dist NRs. 1,00,000.00  1 Lacs+Cash 2005-06
2392.  Shri Milind Deora16 Khetan Bhavan 198 J.Tata Road Churchgate Mumbai-400020YRs. 1,00,000.00  1 Lacs+Ch.No-000474 HDFC Bank Churchgate2019-20
2393.  Avinash Pande14A, Ferozshah Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.696096, Dt. 04.08.2015, SBI, Parliament House New Delhi2015-16
2394.  Khumb Singh PatawatVill. Po. Luna, Teh, Phaladi, Dist Jodhpur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.478306, Dt. 14.09.2015, State Bank of Bikaner & Jaipur, Mandore Road, Jodhpur Raj2015-16
2395.  Shri Chunni Lal Sahu, MLAAkaltara, Janjgir-ChampaYRs. 1,00,000.00  1 Lacs+Cheque No-677729, SBI Janjgir2015-16
2396.  Shri Santiuse Kujur124 South Avenue New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.343973 Dtd. 27.04.2016 SBI Parliament House New Delhi2016-17
2397.  Manoj Bala# 291 Nangal Colony Near DAV Public School Ward No- 12 Mansa PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 579291 State Bank of India2016-17
2398.  Shri Ameet Subhashrao ZaNAkVill. Po. Mangrul ZaNAk Tehsil-Resad Distt. Washim MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.349881 Dtd.21.07.2017 SBI Washim Taluka Akola. Mah.2017-18
2399.  Shri Babubhai Kalabhai VajaAt Gadu. Tal Malia Distt Junagarh GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.902850 Dtd.19.09.2018 SBI Opp. Railway Gate Sherbauggadu Maliya Mayana Gujarat2018-19
2400.  Shri Eknath GaikwadDr. Babasahab Ambedkar Bhavan Kannamwar Nagar No-1 Vikhroli E Mumbai-400083YRs. 1,00,000.00  1 Lacs+Ch.No-724703 Dt-19.08.2019 State Bank of India Sion Mumbai2019-20
2401.  Shri Harish ParsaiKorbaYRs. 1,00,000.00  1 Lacs+Cheque No- 348934, OBC, Korba2015-16
2402.  Harnirpal KukuBhai Jarnail Singh Road Muktsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 138083 Oriental Bank of Commerce2016-17
2403.  Shri Anantkumar Hasmukhbhai PatelUnai Jawahar Road Tal Vansada Distt Navsari GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.676119 Dtd.20.09.2018 SBI Station Road Unai Navsari Gujarat2018-19
2404.  Sh. Bharosi Lal JatavKaroli RajasthanYRs. 1,00,000.00  1 Lacs+Cheque-00011 HDFC Bank Karoli2018-19
2405.  Vikas KumarNagha Ghear Rani Pokhri DehradunNRs. 1,00,000.00  1 Lacs+Cheque, PNB Rani Pokhri Dehradun2014-15
2406.  Kasi Reddy Narayan ReddyH.No.8-2-248/A/5/15 Plot No.15, Venkateshwara Hills Banjarahills, Hyd TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.000779, Dt. 03.08.2015, Andhra Bank, Masal Tank, Hyderabad2015-16
2407.  Rajender Pareek47, Lasadiya Bass Near Salasar Stand, Ward No.18, Sikar RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.969598, Dt. 06.10.2015, SBBJ, Jaipur Vidhan Sabha Rajasthan2015-16
2408.  Shri Kawasi Lakma, MLAKonta SukmaNRs. 1,00,000.00  1 Lacs+Cheque No- 654109, SBI Sukma2015-16
2409.  Pritam SinghVill. Kotbhai Distt. Sri Muktsar Sahib PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 5135702016-17
2410.  Shri Praduman Singh Mahipatsingh JadejaDarhardadh Nr Old Primary Sehood at Virani Moti Tal Nakhtrana Kutch GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.001698 Dtd.23.08.2018 Bank of India Motivirani Gujarat2018-19
2411.  Mal Reddy Ranga Reddy16-2-751/c/A/4/120, Abhishek Niwas, Tirumala Hills Malakpet Hyd-36YRs. 1,00,000.00  1 Lacs+Cheque No.000113, Dt. 03.08.2015, HDFC Bank, Santosh Nagar Colony Hyderabad2015-16
2412.  Gajendra Singh Shaktawat34-A, New Fatepura UdaipurYRs. 1,00,000.00  1 Lacs+Cheque No.283420, Dt. 07.10.2015, SBBJ, Jaipur Vidhan Sabha Rajasthan2015-16
2413.  Shri Deepak Baij, MLAChitrakot, BastarYRs. 1,00,000.00  1 Lacs+Demand Draft No- 900898, SBI Raipur2015-16
2414.  Kuldeep Singh VaidH.No. 45 Block I Sarabha Nagar Ludhiana PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 572123 HDFC Bank2016-17
2415.  Shri Somabhai G. PatelNr. Ramji Mandir Mota Parkota Viramgam Distt. Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.934455 Dtd.19.09.2018 SBI Marketing Yard Compound Wadhwan Surendranagar Gujarat2018-19
2416.  M.Vijendar ReddyVenkateshwar Theatre Miryalaguda, Dist Nalgonda TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.433800, Dt. 04.08.2015, Vijaya Bank, Miryalguda, AP2015-16
2417.  Jitendra SinghPool Bagh Palace Alwar RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.841503, Dt. 01.10.2015, SBI Parliament House New Delhi2015-16
2418.  M/S Basta Parivahan SanghJagdalpurYRs. 1,00,000.00  1 Lacs+Demand Draft No- 551151, Indsund Bank JDL2015-16
2419.  Shri S.S. MallikarjunBakkesh B. Block Devangere KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 972941 Dtd. 16.04.2016 HDFC Bank Ltd. Devangere Karnataka2016-17
2420.  Shri Yashwanth Gauda PatilPo. Padmur Tq. Indi Distt. Bijapur KarNAtakaYRs. 1,00,000.00  1 Lacs+Ch.No.387391 Dtd.23.06.2017 The KarNAtaka Apex Bank Ltd Legislator's Home Bldg. Bangalore2017-18
2421.  Sh. Ramnivas GoyalDausa RajasthanYRs. 1,00,000.00  1 Lacs+Cheque-000006 BOB Dausa2018-19
2422.  Dinesh KehadaniyaSagwara, Distt Dungarpur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.002089, Dt. 15.10.2015, SBBJ, Sagwara, Dungarpur, Rajasthan2015-16
2423.  Shri J.D. SeelamC-1/8 Pandara Park New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 312327 Dtd.02.05.2016 SBI Parliamen House New Delhi2016-17
2424.  Virendra Beniwal598, Sadul Colony Bikaner RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.385028, Dt. 20.10.2015, PNB, Bapu Nagar, Jaipur, Rajasthan2015-16
2425.  Shri Ripun BoraAssam Bhawan New DelhiYRs. 1,00,000.00  1 Lacs+DD.No.010908 Dtd. 10.05.2016 SBI Parliament House New Delhi2016-17
2426.  Shyam Umalkar MotisagarNear State Bank Tal Mehar Distt. BuldhanaYRs. 1,00,000.00  1 Lacs+RTGS2016-17
2427.  Ratan DevasiDev Niketan Maunt Abu RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.279616, Dt. 20.10.2015, SBBJ, Jaipur Vidhan Sabha Rajasthan2015-16
2428.  Anil Kumar EravathriPlot No.761A, Road No.10, Filmnagar, Phase-II Jubilee Hills Hyderabad-96YRs. 1,00,000.00  1 Lacs+Cheque No.044369, Dt. 27.07.2015, SBH, Secretariat Road Hyderabad2015-16
2429.  Suparas BhandariA348, Shasti Nagar Jodhpur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.035041, Dt. 15.09.2015, Vijaya Bank, Hauz Khas New Delhi2015-16
2430.  Vikas Dhawan FarmerPunjabNRs. 1,00,000.00  1 Lacs+RTGS2016-17
2431.  Shri Lt. Col. (Ret) ZosangzoalaMV-15 Missionveng South Aizawl-796001 MizoramYRs. 1,00,000.00  1 Lacs+Ch.No.720169 Dtd.26.07.2017 SBI Aizwal Branch2017-18
2432.  Sujatha Ashanna GaudrathH.No.7-7-56/1, Vidya Nagar Near R&B Guest House AdilabadYRs. 1,00,000.00  1 Lacs+Cheque No.795689, Dt. 03.08.2015, SBI Banjara Hills, Hyderabad2015-16
2433.  Biswal Ranjib100 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.632091, Dt. 09.12.2015, SBI Parliament House New Delhi2015-16
2434.  Shri R. Dhruvanarayana182 South Avenue New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 304527 Dtd. 10.05.2016 SBI Parliament House New Delhi2016-17
2435.  Vinod ShekharAmarchand Mansion, Ist Floor C Block, Madam Cama Road, Mumbai MaharastraNRs. 1,00,000.00  1 Lacs+Cheque No.183874, Dt. 08.12.2014, Bank of Maharashtra Service Br. New Delhi2015-16
2436.  Shri Malkit Singh GanduJagdalpurYRs. 1,00,000.00  1 Lacs+Demand Draft No- 551152, Indsund Bank, JDL2015-16
2437.  Charanjit SinghPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 777461 State Bank of India2016-17
2438.  B. Chandra Reddy12-13-829, Gokul Nagar Hyderabad TelanganaNRs. 1,00,000.00  1 Lacs+Cheque No.094068, Dt. 31.07.2015, ICICI Bank, Sai Enclave Nacharam Hyderabad2015-16
2439.  Renuka Chaudhary76, Lodhi Estate New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.697263, Dt. 14.12.2015, SBI Parliament House New Delhi2015-16
2440.  Shri Arun Vora, MLADurgYRs. 1,00,000.00  1 Lacs+Cheque No- 018546, SBI Durg2015-16
2441.  Shri R. LalzirliaNA9 Tawa Assy. MizoramYRs. 1,00,000.00  1 Lacs+Ch.No.934618 Dtd.31.07.2017 SBI New Delhi2017-18
2442.  Sh.B.A.BasavrajByrathi,Doddagubbi,Bangalore-562149NRs. 1,00,000.00  1 Lacs+DD. No.419709,Dated 31.10.2005 Vijaya Bank,New Delhi2005-06
2443.  Raj BabbarFlat No.112, Jawahar Aptt Plot No.9, Sector 5 Dwarka New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.572433, Dt. 06.08.2015, SBI, Parliament House New Delhi2015-16
2444.  Rameshwar Dayal Java22/5 Lokmanya Tilak Nagar, Hiran Magari Sector-15, UdaipurYRs. 1,00,000.00  1 Lacs+Cheque No.069215, Dt. 09.12.2015, IDBI Bank Udaipur Rajasthan2015-16
2445.  Shri Jatin JaiswalJagdalpurYRs. 1,00,000.00  1 Lacs+Cheque No- 000048, BOB Jagdalpur2015-16
2446.  Shri Kalakam Mruthyunjayam03/02/19873-2-87 Gambhirepet Distt Karim Nagar TelanganaYRs. 1,00,000.00  1 Lacs+Ch.No. 004164 Dtd 16.05.2016 State Bank of Hyderabad Karimnagar Telangala2016-17
2447.  Shri Ashwin Kotwal29 Adarsh Bunglow near Polytechnic Motipura Hinnatnagar Sabarkantha GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.640556 Dtd.09.08.2018 Bank of Baroda Khedbrahma2018-19
2448.  K. Rehman Khan28, Akbar Road New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.608909, Dt. 06.08.2015, SBI, Parliament House New Delhi2015-16
2449.  Shri Sarhul BhagatJashpurYRs. 1,00,000.00  1 Lacs+Cheque No-000011 BOB, Jashpur Nagar2015-16
2450.  Shri Manish Bansal S/o Sh Pawan Kumar Bansal64 Sector 28 A Chandigarh ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No. 000156 Dtd. 10.05.2016 HDFC Bank Ltd. Sec. 35B Chandigarh2016-17
2451.  Baldev Singh SandhuPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 956158 State Bank of India2016-17
2452.  Rajiv Shukla5, Safdarjung Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.273959, Dt. 12.08.2015, SBI Parliament House New Delhi2015-16
2453.  Dr. Prabha Kishore TaviadMithen Hospital Compound Dahad GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.436143, Dt. 13.10.2015, SBI Parliament House New Delhi2015-16
2454.  Shri Rajesh AgrawalLakhanpurYRs. 1,00,000.00  1 Lacs+Cheque No-000586, CBI Lahapatra2015-16
2455.  Shri ZodintluangaThorang MizoramYRs. 1,00,000.00  1 Lacs+Ch.No.934626 Dtd.04.08.2017 SBI Serveice Branch New Delhi2017-18
2456.  Sh. Deva Ram JindalPali RajasthanYRs. 1,00,000.00  1 Lacs+Cheque-100691 SBI Ahemdabad2018-19
2457.  Shreepati Infra Realty Ltd.401/501/601 Shreepati Arcade, A.K. Marg, Nana Chowk, Grant Road (W) Mumbai-400036YRs. 1,00,000.00  1 Lacs+Ch. No-052311 Dated-13-04-2010Union Bank of India Gowalia Tank Branch Mumbai-4000362010-11
2458.  Scotts Clothing Pvt. Ltd.461/B,4th Phase,Peenya Industrial Area,Bangalore-560058NRs. 1,00,000.00  1 Lacs+Cheque No.150961,Dated 27.10.2005 Canara Bank,Banglore2005-06
2459.  Tamradhwaj Sahu102, Kaveri Aptt, Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.250119, Dt. 12.08.2015, SBI, Parliament House New Delhi2015-16
2460.  Ushaben ThakkarWard No.2/B, Plot No.308 At. Aadipir, Gandhidham, Kutch GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.082659, Dt. 10.10.2015, Dena Bank, Adipur Kutch2015-16
2461.  Shri Rakesh GuptaAmbikapur SurgujaYRs. 1,00,000.00  1 Lacs+Cheque No- 494132, Indsund Bank Ambikapur2015-16
2462.  Shri R. Romawia10 Aizwal North 1st MizoramYRs. 1,00,000.00  1 Lacs+Ch.No.119883 Dtd.04.08.2017 Axis Bank Aizawl Mizoram2017-18
2463.  Rajendra Singh Patel15, Paramhans Soc Bamroli Road Godhra GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.099490, Dt. 12.10.2015, Central Bank of India Halol Gujarat2015-16
2464.  Shri Ramesh AgrawalAmbikapur SurgujaYRs. 1,00,000.00  1 Lacs+Cheque No- 291933, SBI Ambikapur2015-16
2465.  Shri John RotluangliaNAZ-28 New Market Dawrpuri Aizawl MizoramYRs. 1,00,000.00  1 Lacs+Ch.No.542023 Dtd.26.07.2017 SBI New Secretariate New Capital Complex Aizawl Mizoram2017-18
2466.  Vijay Laxmi Sadho97, South Avenue New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.367440, Dt. 13.08.2015, SBI Parliament House, New Delhi2015-16
2467.  Rajubhai ParmarB-203, Pushparaj Apartment Badakokv, Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.892576, Dt. 24.10.2015, SBI Parliament House New Delhi2015-16
2468.  Shri Ram GidlaniTilda RaipurYRs. 1,00,000.00  1 Lacs+Cheque No- 305686, DB, Tilda2015-16
2469.  Shri Gian Chand Sahata22 Anand Vihar New Anaj Mandi Road Karnal HaryanaYRs. 1,00,000.00  1 Lacs+Ch.No. 939792 Dtd.04.06.2016 State Bank of Patiala Karnal2016-17
2470.  Shantaram Laxman Naik602, Brahamputra Aptt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.199525, Dt. 13.08.2015, SBI, Parliament House New Delhi2015-16
2471.  Harshadbhai KhavaBalavi Krupa, Mahavir Park Osval 2 Nr. Shauji Marriage Hall, Mehulnagar Exchange Road, Jam Nagar GujaratNRs. 1,00,000.00  1 Lacs+Cheque No.580072, Dt. 03.11.2015, Vijaya Bank Jamnagar, Gujarat2015-16
2472.  Mr. Prestone TynsongPohksen, Shillong 793006NRs. 1,00,000.00  1 Lacs+Cheque No. 055274, Date.25.08.2015, Bank of India, Motinagar Branch, Shillong2015-16
2473.  Shri Mohan Markan MLAKondagaonYRs. 1,00,000.00  1 Lacs+Cheque No-433175, SBI Kondagaon2015-16
2474.  Shri Capt. Amrinder Singh7B Janpath New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 692310 Dtd 12.05.2016 SBI Parliament House New Delhi2016-17
2475.  Shri Lal ThanhawlaAizawl MizoramYRs. 1,00,000.00  1 Lacs+Ch.No.695964 Dtd.18.08.2017 SIB Dauerpuri Aizawl Mizoram2017-18
2476.  Arjunbhai Devabhai ModhwadiyaS/B Sterling Park Society, Nr. Sterling Hospital Memnagar Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.391006, Dt. 01.11.2015, SBI, Ahmedabad Gujarat2015-16
2477.  Shri Brihashpati Singh MLARamanujganj, BalrampurYRs. 1,00,000.00  1 Lacs+Cheque No- 843872, PNB Balrampur2015-16
2478.  Shri Vivek Krishna Tankha37 Paschimi Marg Vasant Vihar New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 628104 Dtd.20.06.2016 Axis Bank Ltd. Khan Market New Delhi2016-17
2479.  Pankaj SharmaSharma Sadan, Ganesh Ram Nagar Bansttall, Raipur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.000005, Dt. 17.10.2015, HDFC Bank Raipur2015-16
2480.  Shri Neelam ChandrakarKurud, BhamtariYRs. 1,00,000.00  1 Lacs+Demand Draft No- 160061, OBC, Kurud2015-16
2481.  Mrs. Umashree49/2 39th A Cross 11th Main Road 4th T Block Jayanagar Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.406134 Dtd 01.06.2016 Dena Bank Jayanagar Bangalore2016-17
2482.  Shri Virendra Walmikrao JagtapAt. Viruel Road Po. Chandur (Rly) Distt. Amrawati Maharashtra