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Home > Party > INC > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of All Donors

Sort by Alphabet :
A B C D E F G H I J K L M N O P Q R S T U V W Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1801 Shri Piyush Pruthi 1629, Sec-46, Gurugram
Rs. 3,50,000.00
3 Lacs+
RTGS Y 2021-22
1802 Gayatri Project Ltd B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque No.074937, Dt.08.05.2015, Axis Bank Ltd, Hyderabad Y 2015-16
1803 Gayatri Project Ltd B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque No.075050, Dt.01.06.2015, Axis Bank Ltd Hyderabad Y 2015-16
1804 Gayatri Project Ltd B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque No.075144, Dt. 04.07.2015, Axis Bank Ltd Hyderabad Y 2015-16
1805 M/S Gayatri Project Limited B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar Y 2018-19
1806 Anand Kumar Kedia 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. Demand Draft, HDFC Bank Y 2022-23
1807 Shri Ashutosh Gupta 601, Paokhwal Road. Ludhiana
Rs. 3,50,000.00
3 Lacs+
RTGS, HDFC Y 2022-23
1808 Shri Aditya Kumar Shrama D210, Ganesh Nagar Shakarpur-E Delhi-92
Rs. 3,50,000.00
3 Lacs+
RTGS, Yes Bank Y 2021-22
1809 Sanmeet Hundal Lake Land Country Club Howrah-711403
Rs. 3,50,000.00
3 Lacs+
Ch/DD No-069986 Dt-12.03.2021 HDFC Bank Y 2020-21
1810 Anju Bala Mundra --
Rs. 3,50,000.00
3 Lacs+
RTGS N 2021-22
1811 Vijay Mahadu Deo Flat No. Nakshatra Vivek Nagar Behind Tuljamata Temple Akurdi Pune
Rs. 3,50,000.00
3 Lacs+
RTGS Y 2021-22
1812 Kartik Mahendra Anjaria C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080
Rs. 3,50,000.00
3 Lacs+
Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch Y 2018-19
1813 Gayatri Project Ltd B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Hyderabad,TS Cheque No.075423, Dt. 19.11.2015, Axix Bank, Hyderabad Y 2015-16
1814 Shri Rajeev Manwani 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098
Rs. 3,50,000.00
3 Lacs+
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch Y 2019-20
1815 M/s Gayatri Projects Limited B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082
Rs. 3,50,000.00
3 Lacs+
Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar Y 2019-20
1816 Aashya Harlalk P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore
Rs. 3,50,000.00
3 Lacs+
RTGS Y 2020-21
1817 Gayatri Projects Ltd B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh Y 2014-15
1818 Gayatri Projects Ltd B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh Y 2014-15
1819 Gayatri Projects Ltd B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh Y 2014-15
1820 M/s Gayatri Projects Ltd B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad Y 2016-17
1821 M/s Gayatri Projects Ltd B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS
Rs. 3,50,000.00
3 Lacs+
Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad Y 2016-17
1822 Shri Avish Manocha 269, Kucha Kadar Baksh, Ferozepur City, Punjab
Rs. 3,50,000.00
3 Lacs+
RTGS, HDFC Bank Y 2021-22
1823 M/s Gayatri Project Limited B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda
Rs. 3,50,000.00
3 Lacs+
Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar Y 2018-19
1824 M/s Gayatri Projects B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad Y 2019-20
1825 Niranjan Patnaik N2/29, IRC ViiIIage, Bhubaneswar
Rs. 3,50,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1826 M/s Gayatri Projects Ltd B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS
Rs. 3,50,000.00
3 Lacs+
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad Y 2016-17
1827 Sri Gudur Narayan Reddy Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad Y 2018-19
1828 M/s Gayatri Project Limited B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad Y 2018-19
1829 Gayatri Project Ltd B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Cheque No.075310, Dt. 17.08.2015, Axis Bank, Hyderabad Y 2015-16
1830 Shri Mahesh Singhal Shahon 342001 Ka Pole. Pungalpam Jodhpur
Rs. 3,50,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1831 Smt Neha Kolwankar B-1403 Gundecha Alture Off LBS Marg Kanjurmarg 9W Mumbai-400078
Rs. 3,50,000.00
3 Lacs+
RTGS Dt-31.03.2021 ICICI Bank Worli Y 2020-21
1832 Shri Vikash Agarwal Bld No 350, Kalpatru, Flat No. 302, Mira Road, Thane, Mumbai
Rs. 3,50,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1833 Gayatri Project Ltd B1, 6-3-1090, TRS Tower, Raj Bhawan Road, Samajiguda Hyderabad, TS
Rs. 3,50,000.00
3 Lacs+
Cheque No.378028, Dt. 03.03.2016, Axis Bank Hyderabad Y 2015-16
1834 Shri Abhishek Kiran Gupta 401, Derasar Marg, Santacruz,Mumbai-54 RTGS, HDFC Bank Y 2021-22
1835 Diptiman Ghosh 1/1 New Road, Kolkata
Rs. 3,49,465.00
3 Lacs+
NEFT Y 2022-23
1836 Shri Rakesh Kumar Garg New Delhi
Rs. 3,37,425.00
3 Lacs+
Ch.No-000358 HDFC Bank New Delhi N 2019-20
1837 Sh. Shailendra Yadav Jhalawar Rajasthan
Rs. 3,35,000.00
3 Lacs+
Cheque-707078 SBI Jhalawar Y 2018-19
1838 Sh. Suresh Gurjar Jhalawar Rajasthan
Rs. 3,35,000.00
3 Lacs+
Cheque-484800 Syndicate Bank Jhalawar Y 2018-19
1839 Shri Gauri Shankar Agarwal Lx-30903, Upsa Luxury Complex, New Town, Kolkata-700156
Rs. 3,30,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1840 Shri Vincent H.Pala Dhanketi, Shillong - 793 001
Rs. 3,25,873.00
3 Lacs+
Cash N 2011-12
1841 Sudhir Kaushik Treasurer Uttar Pradesh Congress Committee Lucknow cash N 2003-04
1842 Shri Mahesh Singhal Opp. Shahon Ki Pole Pungalpara, Jodhpur
Rs. 3,20,000.00
3 Lacs+
RTGS, ICICI Y 2022-23
1843 Shri Lamphrang Marwein Mawiai ShiIIong-793008
Rs. 3,20,000.00
3 Lacs+
RTGS Y 2021-22
1844 Ritesh S/O Baljit Singh --
Rs. 3,10,000.00
3 Lacs+
RTGS Y 2021-22
1845 Kaul Singh Thakur Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh
Rs. 3,09,000.00
3 Lacs+
Cash Y 2010-11
1846 Sh Giriraj Singh Malinga Mohhalla Thakurpada, Teh. Bari, Bharatpur.
Rs. 3,06,000.00
3 Lacs+
RTGS, SBI Y 2022-23
1847 Dr. Abhisekh Manu Singhvi A-129, Neeti Bagh New Delhi
Rs. 3,05,500.00
3 Lacs+
Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi N 2006-07
1848 Ms Neha Gupta 602, Queenston Tower Omaxe Royal Residencey Pakhowal Road, Ludhiana RTGS, HDFC Bank Y 2021-22
1849 Shri Asmit Poddar 508, Kk Tower. Newr Space Cinema Bani Park. Jaipur.
Rs. 3,01,000.00
3 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
1850 Shri Vikas Choudhary 73A, New T Block, Uttam Nagar Dwarka Delhi-59
Rs. 3,01,000.00
3 Lacs+
RTGS, Kotak Bank Y 2021-22
1851 Bhagwati Joshi Brahampuri Parsoli Chittorgarh
Rs. 3,00,024.00
3 Lacs+
RTGS Y 2021-22
1852 Ganesh Lal Manowara --
Rs. 3,00,024.00
3 Lacs+
RTGS N 2021-22
1853 Meda Mallikarjuna Reddy Rajampet Kadapa District
Rs. 3,00,001.00
3 Lacs+
Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-57 Y 2011-12
1854 Vinit Gupta 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089
Rs. 3,00,000.00
3 Lacs+
Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd Y 2020-21
1855 Ms. Sakshi D1/20, Hauz Khas , South Delhi 110016 RTGS Y 2021-22
1856 Pramod Bajoria 28 Rai Bahadur Road Kolkata-700053
Rs. 3,00,000.00
3 Lacs+
Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1857 Shri Varun Sharma Fb-142 Ground Floor Mansarover Garden ,New Delhi -15
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1858 Shri R Lazirliana Armed Veng Aizawl
Rs. 3,00,000.00
3 Lacs+
Cash Y 2018-19
1859 Shr‹ Parveen Goel 725/2 Anand Parbat Millitary Road, Karol Bagh, Delhi
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1860 Shri Sourabh Gupta House No 4718, Gali No. 48, Reghar Pura. Karol Bagh New Delhi
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1861 Ashima Bhattacharya 45 Hochi Minh Sarani Kolkata-700061
Rs. 3,00,000.00
3 Lacs+
Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd Y 2020-21
1862 Shri H. Zothangliana Lawngtlai Mizoram Cash Y 2018-19
1863 Shri R. Romawia Vaivakawn Aizawl
Rs. 3,00,000.00
3 Lacs+
Cash Y 2018-19
1864 Shri Arun Kumar Joshi 83-A N.S. Road Uttar Pradesh Hooghly-712258
Rs. 3,00,000.00
3 Lacs+
Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1865 Shri Nikhil Dhar 50D, Pocket- A , Sfs Flats, New Kondli Mayur Vihar,Ph 3, Delhi
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1866 Shri Abhighyaa Jain Mahesh Colony Bhilwara
Rs. 3,00,000.00
3 Lacs+
RTGS, SB1 Y 2021-22
1867 Shri Praveen Kumar Varshney 135, Rahul Bihar, Dayal Bagh. Agra, Up
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1868 Shri R. Lalrinawma Bungkawn Aijawl
Rs. 3,00,000.00
3 Lacs+
Cash Y 2018-19
1869 Shri Neeraj Singhal A 101, Sector 48, Noida RTGS , Citi Bank Y 2022-23
1870 Shri Devendra Sarswat Plot No. 8, GF, K6/1, Vartika India, Kherki Daula, Gurgaon
Rs. 3,00,000.00
3 Lacs+
RTGS , IDFC Y 2022-23
1871 Prabin Agarwal G-2 Block-A Vandana Aptt new Milanpally Siliguri
Rs. 3,00,000.00
3 Lacs+
DD No-438806 Dt-03.10.2021 Kotak Mahindra Bank Y 2020-21
1872 Malaysia S. Pandian 3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707
Rs. 3,00,000.00
3 Lacs+
Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi Y 2015-16
1873 Sandesh & Co Bengaluru Karnataka-560070
Rs. 3,00,000.00
3 Lacs+
NEFT Y 2020-21
1874 Shri M.A. Faheem 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS
Rs. 3,00,000.00
3 Lacs+
Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN Y 2016-17
1875 V.M. Extrauction Pvt. Ltd Devendra Nagar Raipur
Rs. 3,00,000.00
3 Lacs+
Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur Y 2018-19
1876 Shri Pranshu Santnalia 110, Sarani, Sarat Boe Road, Kolkala -700029 RTGS Y 2021-22
1877 Ravi Kumar Sharma Kandivali East Mumbai
Rs. 3,00,000.00
3 Lacs+
DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank Y 2020-21
1878 Ram Gupta --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1879 Goodluck S. Rajendran Bharathi Nagar Thiruvandamai TK Dist Ramanad-623504
Rs. 3,00,000.00
3 Lacs+
Cheuqe No.001048, Dt. 06.10.2015, City Union Bank Ltd. Chennai Br. Y 2015-16
1880 Rajat Sharma --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1881 Ms. Sakshi Sharma D1/20 Hauz Khas, Delhi
Rs. 3,00,000.00
3 Lacs+
RTGS , HDFC Bank Y 2022-23
1882 Shri Pawan Kumar Bansal 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS, UBI Y 2021-22
1883 Ms Sumita Agarwal 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur Ch.No.000039, Dtd.30-09-2021, UCO Bank Y 2021-22
1884 Dr M. Ampreen Lyngdoh "Deing" Nongrim Road Laitumkhrah Shillong 793003
Rs. 3,00,000.00
3 Lacs+
Chq No.040434 Dated 8/9/17 SBI Laitumkhrah Y 2017-18
1885 Shri Nitesh Kaushk 25/21 Mansrover Jaipur Rajasthan
Rs. 3,00,000.00
3 Lacs+
RTGS , HDFC Bank Y 2022-23
1886 Vikram Hanumantha Bhat --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1887 Shri Naresh Garg 15, Jamuna Dairy, Sodala, Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS , ICICI BANK Y 2022-23
1888 Shri Arpit Agarwal 45-A, Abhishek Vihar, Gandhi Path(West) Jaipur-302034
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1889 William tea amam ltd 19 N.S. Road Kolkata
Rs. 3,00,000.00
3 Lacs+
Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata N 2004-05
1890 Amit Agarwal 52 Balram Dey Street Kolkata-700006 DD No-822143 Dt-10.03.2021 HDFC Bank Ltd Y 2020-21
1891 Piyush Somani --
Rs. 3,00,000.00
3 Lacs+
RTGS N 2021-22
1892 Mr Clement Marak Northern HawakhaNA Near AOC Tura West Garo Hills
Rs. 3,00,000.00
3 Lacs+
Chq No.407026 Dated 12/9/17 Indusind Bank Shillong Y 2017-18
1893 Ramesh Taparia 527/2 1st Cross Malleswaram Bangalore
Rs. 3,00,000.00
3 Lacs+
DD No-019186 Dt-09.03.2021 HDFC Bank Ltd Y 2020-21
1894 Shri Ansul Gupta 430, Deepali, Pitampura, Sarswati Vihar New Delhi
Rs. 3,00,000.00
3 Lacs+
DD.No.505706, Dtd.29.09.2021, ICICI Bank Y 2021-22
1895 Vijay Malpani --
Rs. 3,00,000.00
3 Lacs+
RTGS N 2021-22
1896 Amit Kumar Singhania --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1897 Mr Kenethson R. Sangma Vill. Josipara P.O. Josipara West Garo Hills 794103 Chq No.574369 Dated 13/9/17 Yes Bank Y 2017-18
1898 Shri Satyanarayan Baastal Ganesgram Nagar Raipur
Rs. 3,00,000.00
3 Lacs+
Cheque No.000099 HDFC Bank Raipur Y 2018-19
1899 Shri Satyanarayan Baastal Ganesgram Nagar Raipur
Rs. 3,00,000.00
3 Lacs+
Cheque No.000096 HDFC Bank Raipur Y 2018-19
1900 Mr SengNAm Marak Upper Rongjeng P.O. & P.S. Rongjeng East Garo Hills
Rs. 3,00,000.00
3 Lacs+
Chq No.760386 Dated 14/9/17 SBI Rongjeng Y 2017-18
1901 Mohit Enterprise Bond Tinsukia Assam
Rs. 3,00,000.00
3 Lacs+
Cheque N 2014-15
1902 Smt. Tanu Pruthi 1629, 1St Floor Huda Market Sector 46, Gurugram
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1903 Mr R.C. Laloo Mission Compound Jowai 793150 West Jaintia Hills
Rs. 3,00,000.00
3 Lacs+
Chq No.000103 Dated 14/9/17 HDFC Jowai Y 2017-18
1904 Shri Deepanshu Pruthi 1629, 1St Floor Huda Market Sector 46, Gurugram RTGS Y 2021-22
1905 Bharti Budhiraja --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1906 Shri Prince Ahuja Hn. 22 Chaudhary Colony. Jyoti Park, Gurgaon- 122001
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1907 Shri Ashok Kamboj Hn:1185, J Huda Plot. Inside Orchid Island, Sec-51, Gurgaon-12201
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1908 Manas Garg A30 Sori Ka Bagh, Sikar Road, Jaipur.
Rs. 3,00,000.00
3 Lacs+
RTGS, HDFC Bank Y 2022-23
1909 Subhi Goyal --
Rs. 3,00,000.00
3 Lacs+
RTGS N 2021-22
1910 Goa Carbon Ltd Dempo House Campal Panjim-Goa-403001
Rs. 3,00,000.00
3 Lacs+
Y 2017-18
1911 Franco Enterprises Kalahabhanga Ward No. 4, Barpeta Road -781315, Barpeta Draft, Indian Bank Y 2014-15
1912 Shri Abhinav Gupta B-9, Faculty Residence. Sector 62. Chhajarsi, Gautam Buddha Nagar. Up
Rs. 3,00,000.00
3 Lacs+
RTGS, HDFC Bank Y 2021-22
1913 Varun Kumar --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1914 Shri Joginder Pal Singh Village-Bani Lodhi #302 P.O. Sunder Chack
Rs. 3,00,000.00
3 Lacs+
Draft Y 2017-18
1915 Shri Sanjay Kumar 11, F-Block, Karampura, Ramesh Nagar, West Delhi 110015
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1916 Smt. Babita Chaudhary Flat No 702, Tower Basil, The Verandas, Gurgaon-Haryana-122001
Rs. 3,00,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1917 Smt. Niharika Bhardwaj 1002. Tent Floor, Tower-F, La Lagune 1131, Apartment, Golf Course Road,
Rs. 3,00,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1918 Girish Chandra Vyas -- RTGS N 2021-22
1919 Smt Chhaya Verma Raipur Chhattisgarh
Rs. 3,00,000.00
3 Lacs+
Cheque No.605726 SBI New Delhi Y 2016-17
1920 Piyush Gupta --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1921 Ashweenee Birar --
Rs. 3,00,000.00
3 Lacs+
RTGS N 2021-22
1922 Aman Jain C-281, Millennium Apartment, Sec.18, Rohini, New Delhi
Rs. 3,00,000.00
3 Lacs+
Demand Draft, ICICI Bank Y 2022-23
1923 Mohit Lathi --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1924 Sujit Parakh A-42, 2nd Floor, South Ext.Part- II, New Delhi
Rs. 3,00,000.00
3 Lacs+
Demand Draft, RBL Bank Y 2022-23
1925 Shr Rakesh Kumar 273 Bus Stand Area Ward No. 11 Rajgarh Churu RTGS, Citi Bank Y 2021-22
1926 Shri Ruthesh Ganeshan 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202
Rs. 3,00,000.00
3 Lacs+
Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch Y 2018-19
1927 Shantanu R Barshikar --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1928 FMI Limited Ferozepur Road Ludhiana-141001
Rs. 3,00,000.00
3 Lacs+
Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana Y 2016-17
1929 Mrs. Swati Agarwal 102 Anantha 624, 6Th Main, J P Nagar, 3Rd Phase, Bangalore
Rs. 3,00,000.00
3 Lacs+
Demand Draft, HDFC Bank Y 2022-23
1930 Anil Kumar Malawat 14 Chilla Road Kolkata
Rs. 3,00,000.00
3 Lacs+
Ch.No-289804 Dt-18.03.2021 Canara Bank Y 2020-21
1931 Avadhesh Natani --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1932 Pawan Kumar Krishna Kumar Daga Carnation Satguru Garden Mith Bunder Road Near Mangla High RTGS Y 2021-22
1933 Deepak Bhola --
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1934 Anuj Jaithliya Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1935 Dinesh Kumar Jaiswal 7/8 Temple Street Kolkata-700072
Rs. 3,00,000.00
3 Lacs+
Ch.No-147168 Dt-20.03.2021 Canara Bank Y 2020-21
1936 Amit Kataria 634, Urban Estate, Sec.4, Gurgaon
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1937 M/s Mohandas Pai TV & Kusum Lata Pai 521 The Embassy Ali Asker Road Bangalore-560052
Rs. 3,00,000.00
3 Lacs+
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch Y 2019-20
1938 Alankar Tripath C Block Govind Nagar Kanpur Nagar Up
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1939 V.M Salgaonkar & Bros. Pvt.Ltd Salgaonkar House Vasco- Da- Gama Cheque HDFC Bank Ltd Vasco N 2006-07
1940 Priyanka, M.Kharge No.289, 17th Cross, Sadashivanagar, Bangalore
Rs. 3,00,000.00
3 Lacs+
Cheque, The Karnataka State Co-Op Apex Bank. Y 2022-23
1941 Shri Gadur NArayaNA Reddy Plot No.50 Road No.5 Jubilee Hills Hyderabad
Rs. 3,00,000.00
3 Lacs+
Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad Y 2017-18
1942 Shri Jayant Singh Patel Rzf-887, Lal Bahadur Shastri Marg, Raj Nagar, Palam Colony, Delhi
Rs. 3,00,000.00
3 Lacs+
RTGS, ICICI Y 2022-23
1943 Shri Gudur NArayaNA Reddy Plot No.50 Road No.5 Jubilee Hills Hyderabad
Rs. 3,00,000.00
3 Lacs+
Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad Y 2017-18
1944 Shri Kartik Mahendra Anjaria C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080
Rs. 3,00,000.00
3 Lacs+
Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch Y 2018-19
1945 Smt Pawan Jain 104. Upasana Apt Banipark Jaipur-302016
Rs. 3,00,000.00
3 Lacs+
RTGS, HDFC Bank Y 2021-22
1946 Mohan Thakur -- RTGS N 2021-22
1947 M/s Mega City Constructions Plot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills Hyderabad
Rs. 3,00,000.00
3 Lacs+
Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad Y 2017-18
1948 Ruchi Namdharani Jain "Manikyam" C Rc Vyas Colony Near Majdoor Chouraya Bhilwara Raj
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1949 Shri Nitin Kaul 702 Saffron Bldg Gulmohar City Kharad Pune-411014
Rs. 3,00,000.00
3 Lacs+
Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch Y 2018-19
1950 Naveen Kumar Jaju 14 Watkins Lane Gokul Aptt Block D 6th Floor Howrah-711101
Rs. 3,00,000.00
3 Lacs+
DD No-620849 Dt-20.03.2021 ICICI Bank Y 2020-21
1951 Shri Ritesh Gupta 1/3, Mahaveer Marg Baniyawadi Dhar, MP
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1952 Vivek Kumar F No Viman Prid Viman Nagar Viman Nagar Pune Maharashtra
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1953 Upendra Dutt Tripathi B Bhoomi Paradise Sanpada Near D Mart Sector Thane RTGS Y 2021-22
1954 Smt. Sumita Agrawal 27/17-C, Kagagiwada, Brahampuri, Jaipur
Rs. 3,00,000.00
3 Lacs+
NEFT, HDFC Bank. Y 2022-23
1955 Shri Chhabi Neema 85/1, JunapaithaMain Road Rajwada, Indore Madhya Pradesh
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1956 Shri Pawan Kumar Bansal 27/17-C, Kagagiwada, Brahampuri, Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS, Yes Bank. Y 2022-23
1957 Shri Ankit Nivatia E310, Goverdhan Township, Dabhoi WaghodiyaRing Raod, Vadodara,
Rs. 3,00,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1958 Shri Sanjay Katariya 508, K K Tower, Jhotwara Road, Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS, HDFC Bank Y 2022-23
1959 Sejal Shakti Realtors LLP 173/174 Sajal Encasa S V Road Kandivali (west)-400067
Rs. 3,00,000.00
3 Lacs+
Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch Y 2019-20
1960 Neelkhanth Mansions P.Ltd East India Adamji Lane Ghatkopar Mumbai-400012 Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-400077 N 2006-07
1961 EVP Housing Chennai Pvt Ltd 23, Sir Thyagrajan Road, Pandey Bazar T-Nagar, Chennai Tamilnadu
Rs. 3,00,000.00
3 Lacs+
Cheque No.192873, Dt. 08.10.2015, Manapakkam, Chennai, TN Y 2015-16
1962 Shri Raja Chawla B55, Saket Colony Adarshnagar Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS, SBI, Jaipur Y 2021-22
1963 Shri Raj Kumari Agarwal 27/17-C, Kagagiwada, Brahampuri, Jaipur.
Rs. 3,00,000.00
3 Lacs+
RTGS, HDFC Bank Y 2022-23
1964 Shri Anurag Agrawal A-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085
Rs. 3,00,000.00
3 Lacs+
Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana Y 2018-19
1965 Cavinkare Pvt. Ltd. Cavin Ville No-12 Cenotaph Road Chennai- 600018
Rs. 3,00,000.00
3 Lacs+
Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai N 2006-07
1966 Sejal Shakti Realtors LLP 173/174 Sajal Encasa S V Road Kandivali (West)-400067
Rs. 3,00,000.00
3 Lacs+
Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch Y 2019-20
1967 Shri Mamaraj Agarwal 27/17-C, Kagagiwada, Jaipur. RTGS, SBI Y 2022-23
1968 V?shal Venugopal Sarda Gorai Sahakar Chs Ltd Plot No. Gorai Lt Road Borivali West Mumbai
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1969 Sejal Shakti Realtors LLP 173/174 Sajal Encasa S V Road Kandivali (West)-400067
Rs. 3,00,000.00
3 Lacs+
Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch Y 2019-20
1970 Shri Ramu Sharma 124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092
Rs. 3,00,000.00
3 Lacs+
RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) Y 2017-18
1971 Shri Deepak D. Kapadia B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067
Rs. 3,00,000.00
3 Lacs+
Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai Y 2018-19
1972 Munshi Lal Meena Sbi Shiv Enclave, Nirman Nagar Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1973 Shri Anugrah Tripathi Tower 5-5, Flat No. 801 Eldeco Amantran Appt. Sec 11- Gautam Budh Nagar.
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2022-23
1974 Shri Ravi Shankar Sharma 157, Chhaprala Gautam Budh Nagar Cheque, PNB. Y 2022-23
1975 Shri Abhilekh Gupta M12, Nr. BDA Colony Samat Ganj, Bareilly.
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2022-23
1976 Shri Abhinav Gupta S-1/604, Eldeco Aamantran Appt.Bisrakh, Gautam Budh Nagar.
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2022-23
1977 Naisadh Fabrics Private Limited B-34s, Sita Sadan Opp. Dev Nagar, Sky Build Village Kandivali9W), Mumbai-400067
Rs. 3,00,000.00
3 Lacs+
RTGS, Karur Vysya Bank Y 2021-22
1978 Shri Varun Sunil Gupta Flat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076
Rs. 3,00,000.00
3 Lacs+
NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-400076 Y 2017-18
1979 Shri Jasyula Venkatesh P15, Garihat Road Dhakunia, Kolkata
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI Bank. Y 2022-23
1980 Shri Rutesh Ganeshan 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202
Rs. 3,00,000.00
3 Lacs+
Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch Y 2019-20
1981 Shri Anirudh Goel 106 D, Gali No. 2, Govindpuri, Kalkaji, Delhi RTGS Y 2021-22
1982 Shri Nitin Mohan B-99, Flat No.302, Manshree, Janpath, Shayam Nager, Jaipur
Rs. 3,00,000.00
3 Lacs+
NEFT Y 2021-22
1983 Shri M.A. Faheem 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana
Rs. 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 AP Y 2018-19
1984 Suzlon Energy Ltd 5th Floor Godrej Millennium 9,Koregaon Park Road Pune-411001
Rs. 3,00,000.00
3 Lacs+
Cheque No 767503 Dtd 18.09.2006HDFC Bank Ltd. N 2006-07
1985 Bithal Kumar Kothani Phool Bagan Kankurgachi Kolkata
Rs. 3,00,000.00
3 Lacs+
DD No-012188 Dt-25.03.2021 HDFC Bank Y 2020-21
1986 Shubham Pravin Laddha Plot No. Ring Road Shri Ram State Bank Colony Jalgaon
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1987 Shri Prabhakar Ghadge Highland park, Bldg, No. 9, Room No.1602, Kolshet Road, Near Dhokali Naka, Thane (W)
Rs. 3,00,000.00
3 Lacs+
NEFT, ICICI Bank Y 2021-22
1988 Arihant Jain Jain Gas Co- Gridih Bihar DD No-016136 Dt-20.03.2021 HDFC Bank Y 2020-21
1989 Dr. K.V.P. Ramchandra Rao 10, Lodhi Estate New Delhi
Rs. 3,00,000.00
3 Lacs+
Cheque No.596060, Dt. 04.08.2015, SBI, Parliament House New Delhi Y 2015-16
1990 Shri Mani Agarwal D-362, Malviya Anager, Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1991 Vini Soni Tongia Flat D Presidential Towars Lbs Marg Ghatkopar West Mumbai
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1992 Areef Uttarakhand
Rs. 3,00,000.00
3 Lacs+
RTGS N 2014-15
1993 Shri Virendra Kr Bhuwania 33-B, Raja Naba Krishna Street, Hathkholi,Kolkata.
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI. Y 2022-23
1994 Smt. Shilpa Khandelwal 2, Nand Vihar, Chandra Kala Colony Street 3, Durgapura, Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS, ICICI Y 2022-23
1995 Shri Arun Kr Joshi 503, 5th Floor, Enami City, BL- A, 2-Jassore Road, Dum-Dum, Kolkata. Cheque, ICICI. Y 2022-23
1996 M/s Gaytri Projects --
Rs. 3,00,000.00
3 Lacs+
Ch.No-913055 Canara Bank New Delhi N 2020-21
1997 Shri Badri Lal Soni 410, Sector-N-2, Vidhyadhar Nager, Jaipur
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
1998 Shri jay Kumer Pipal ka bas, Mandawa, Jhunjhunu Rajasthan
Rs. 3,00,000.00
3 Lacs+
RTGS, Bank of Maharashtra Y 2021-22
1999 Shri Manish Kr Khakholia 13-C, Paneehi Tower, 2, Bidhan Nagar, North Pargena.
Rs. 3,00,000.00
3 Lacs+
Cheque, ICICI. Y 2022-23
2000 Shri Deepak Poddar D-1302 Bharat Apartment, Malad(W), Mumbai
Rs. 3,00,000.00
3 Lacs+
RTGS, SBI Y 2022-23

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