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 |
---|---|---|---|---|---|---|
2201 | Ms Namita Gupta | D-2, Kailash Colony, Gk, New Delhi | Rs. 3,50,000.00 3 Lacs+ | DD.No.252671, Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
2202 | Rahul Chauhan | K-1/27, 3rd Floor, C.R. Park. New Delhi | |
Cheque, lnduslnd Bank | Y | 2023-24 |
2203 | Shri Piyush Pruthi | 1629, Sec-46, Gurugram | Rs. 3,50,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2204 | Dinesh Sharma | Badala (118) Kaila, Bhiwani, Haryana | |
Cheque, HDFC Bank | Y | 2023-24 |
2206 | Pankaj Patni | Flat 5 C Jain Pch Life Style App Begumpet Hyderabad | |
RTGS, RTGS | Y | 2023-24 |
2207 | Rahul Bagree | B-611, Adityavardhan Chsl, Saki Vihar Road, Andheri (E), Mumbai 400072 | Rs. 3,50,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
2208 | Shilpa Jain | Flat SC, Jain Pch Lifestyle Apartment. Begumpet, Hyderabad - 500016, Telangana | |
RTGS, RTGS | Y | 2023-24 |
2209 | 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 |
2211 | 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 |
2212 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
2213 | Anand Kumar Kedia | 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. | Rs. 3,50,000.00 3 Lacs+ | Demand Draft, HDFC Bank | Y | 2022-23 |
2214 | Ajay Kumar S/O Anand Prakash | House No 14/ 542, Ward No 13 Civil Lines, Near, Tehsil, Palwal, Hry 121102 | |
NEFT, NEFT | Y | 2023-24 |
2216 | Shri Aditya Kumar Shrama | D210, Ganesh Nagar Shakarpur-E Delhi-92 | |
RTGS, Yes Bank | Y | 2021-22 |
2217 | 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 |
2218 | Anju Bala Mundra | -- | |
RTGS | N | 2021-22 |
2219 | Vijay Mahadu Deo | Flat No. Nakshatra Vivek Nagar Behind Tuljamata Temple Akurdi Pune | Rs. 3,50,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2221 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Hyderabad,TS | Rs. 3,50,000.00 3 Lacs+ | Cheque No.075423, Dt. 19.11.2015, Axix Bank, Hyderabad | Y | 2015-16 |
2222 | Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 | |
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | Y | 2019-20 |
2223 | 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 |
2224 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore | |
RTGS | Y | 2020-21 |
2226 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad | |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
2227 | 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 |
2228 | Neha | 231/2 Gali 8, Padam Nagar, Krishan Ganj , Malka Ganj S.O North Delhi 110007 | |
IMPS, State Bank Of India | Y | 2023-24 |
2229 | 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.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
2231 | Ram Swaroop Bishnoi | C/O Basli Ram Bishnoi, House No.791 Sec 20 , Part 2 Behind Hudda Office Sirsa Haryana 125055 | Rs. 3,50,000.00 3 Lacs+ | RTGS, Punjab National Bank | Y | 2023-24 |
2232 | Shri Avish Manocha | 269, Kucha Kadar Baksh, Ferozepur City, Punjab | |
RTGS, HDFC Bank | Y | 2021-22 |
2233 | 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 |
2234 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
2236 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | |
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
2237 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | Rs. 3,50,000.00 3 Lacs+ | Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | Y | 2018-19 |
2238 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
2239 | 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 |
2241 | 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 |
2242 | Shri Vikash Agarwal | Bld No 350, Kalpatru, Flat No. 302, Mira Road, Thane, Mumbai | |
RTGS, ICICI Bank | Y | 2021-22 |
2243 | 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 |
2244 | Shri Abhishek Kiran Gupta | 401, Derasar Marg, Santacruz,Mumbai-54 | |
RTGS, HDFC Bank | Y | 2021-22 |
2246 | Shri Rakesh Kumar Garg | New Delhi | |
Ch.No-000358 HDFC Bank New Delhi | N | 2019-20 |
2247 | Sh. Shailendra Yadav | Jhalawar Rajasthan | Rs. 3,35,000.00 3 Lacs+ | Cheque-707078 SBI Jhalawar | Y | 2018-19 |
2248 | Sh. Suresh Gurjar | Jhalawar Rajasthan | |
Cheque-484800 Syndicate Bank Jhalawar | Y | 2018-19 |
2249 | 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 |
2251 | Sudhir Kaushik | Treasurer Uttar Pradesh Congress Committee Lucknow | Rs. 3,25,000.00 3 Lacs+ | cash | N | 2003-04 |
2252 | Sh. Lal Chand Katria | Jhotwara Jaipur Jhotwara Jaipur | |
RTGS, RTGS | Y | 2023-24 |
2253 | Gaurav Garg S/O Narender | H No. 173 Barnala Road Dc Colony Sirsa Haryana 125055 | Rs. 3,21,000.00 3 Lacs+ | NEFT, Punjab National Bank | Y | 2023-24 |
2254 | Shri Mahesh Singhal | Opp. Shahon Ki Pole Pungalpara, Jodhpur | |
RTGS, ICICI | Y | 2022-23 |
2256 | Ritesh S/O Baljit Singh | -- | |
RTGS | Y | 2021-22 |
2257 | 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 |
2258 | Sh Giriraj Singh Malinga | Mohhalla Thakurpada, Teh. Bari, Bharatpur. | |
RTGS, SBI | Y | 2022-23 |
2259 | 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 |
2261 | 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 |
2262 | Shri Vikas Choudhary | 73A, New T Block, Uttam Nagar Dwarka Delhi-59 | |
RTGS, Kotak Bank | Y | 2021-22 |
2263 | Bhagwati Joshi | Brahampuri Parsoli Chittorgarh | Rs. 3,00,024.00 3 Lacs+ | RTGS | Y | 2021-22 |
2264 | Ganesh Lal Manowara | -- | |
RTGS | N | 2021-22 |
2266 | Vinit Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 | |
Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
2267 | Ms. Sakshi | D1/20, Hauz Khas , South Delhi 110016 | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2268 | Pramod Bajoria | 28 Rai Bahadur Road Kolkata-700053 | |
Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
2269 | Shri Varun Sharma | Fb-142 Ground Floor Mansarover Garden ,New Delhi -15 | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2271 | Shr‹ Parveen Goel | 725/2 Anand Parbat Millitary Road, Karol Bagh, Delhi | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2272 | Shri Sourabh Gupta | House No 4718, Gali No. 48, Reghar Pura. Karol Bagh New Delhi | |
RTGS | Y | 2021-22 |
2273 | 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 |
2274 | Shri H. Zothangliana Lawngtlai | Mizoram | |
Cash | Y | 2018-19 |
2276 | Shri Arun Kumar Joshi | 83-A N.S. Road Uttar Pradesh Hooghly-712258 | |
Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
2277 | 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 |
2278 | Shri Abhighyaa Jain | Mahesh Colony Bhilwara | |
RTGS, SB1 | Y | 2021-22 |
2279 | Shri Praveen Kumar Varshney | 135, Rahul Bihar, Dayal Bagh. Agra, Up | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2281 | Shri Neeraj Singhal | A 101, Sector 48, Noida | Rs. 3,00,000.00 3 Lacs+ | RTGS , Citi Bank | Y | 2022-23 |
2282 | Nitish Kaushik | 25/21, Mansarover, Jaipur, Rajasthan | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
2283 | 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 |
2284 | Sanjay Katariya | 508, K.K. Tower, Ghiya Marg, Bani Park, Jaipur, Rajasthan | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
2286 | Malaysia S. Pandian | 3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707 | |
Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi | Y | 2015-16 |
2287 | Sandesh & Co | Bengaluru Karnataka-560070 | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2020-21 |
2288 | Shri M.A. Faheem | 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS | |
Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN | Y | 2016-17 |
2289 | 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 |
2291 | 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 |
2292 | Ram Gupta | -- | |
RTGS | Y | 2021-22 |
2293 | 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 |
2294 | Rajat Sharma | -- | |
RTGS | Y | 2021-22 |
2296 | Vipin Bathla | 176, Hewo Apartments, Oppositr Rail Vihar Sector-15 guragaon 122001 | |
Cheque, IDBI Bank | Y | 2023-24 |
2297 | Anil Jain | 16, First Floor R Block, Uppal Southend, Sector 49 South City-II Gurgaon 122018 | Rs. 3,00,000.00 3 Lacs+ | Cheque, IDBI Bank | Y | 2023-24 |
2298 | Shri Pawan Kumar Bansal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur | |
RTGS, UBI | Y | 2021-22 |
2299 | Ms Sumita Agarwal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur | Rs. 3,00,000.00 3 Lacs+ | Ch.No.000039, Dtd.30-09-2021, UCO Bank | Y | 2021-22 |
2301 | Shri Nitesh Kaushk | 25/21 Mansrover Jaipur Rajasthan | Rs. 3,00,000.00 3 Lacs+ | RTGS , HDFC Bank | Y | 2022-23 |
2302 | Vikram Hanumantha Bhat | -- | |
RTGS | Y | 2021-22 |
2303 | Shri Naresh Garg | 15, Jamuna Dairy, Sodala, Jaipur | Rs. 3,00,000.00 3 Lacs+ | RTGS , ICICI BANK | Y | 2022-23 |
2304 | Kvp Ramachandra Rao | Ampapuram, Krishna District, Andhrapradesh | |
Cheque, State Bank Of India | Y | 2023-24 |
2306 | William tea amam ltd | 19 N.S. Road Kolkata | |
Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata | N | 2004-05 |
2307 | Amit Agarwal | 52 Balram Dey Street Kolkata-700006 | Rs. 3,00,000.00 3 Lacs+ | DD No-822143 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
2308 | Kripanidhi Rai | Adhya Katyani Mandir Chhattarpur-Delhi | |
Cheque, Canara Bank | Y | 2023-24 |
2309 | Piyush Somani | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS | N | 2021-22 |
2311 | 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 |
2312 | Shri Ansul Gupta | 430, Deepali, Pitampura, Sarswati Vihar New Delhi | |
DD.No.505706, Dtd.29.09.2021, ICICI Bank | Y | 2021-22 |
2313 | Sri Bharati Bus Service | Ground Floor, 90, Boardinpet Street, Sholinghur, Vellore, Tamil Nadu, 631102 | Rs. 3,00,000.00 3 Lacs+ | NEFT, NEFT | Y | 2023-24 |
2314 | Vijay Malpani | -- | |
RTGS | N | 2021-22 |
2316 | M/s Vasanth & Co | No,14th Railway Border, 1st street, Kaveri Nagar, Saidapet, Chennai - 600015. | |
NEFT, NEFT | Y | 2023-24 |
2317 | Mr Kenethson R. Sangma | Vill. Josipara P.O. Josipara West Garo Hills 794103 | Rs. 3,00,000.00 3 Lacs+ | Chq No.574369 Dated 13/9/17 Yes Bank | Y | 2017-18 |
2318 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | |
Cheque No.000099 HDFC Bank Raipur | Y | 2018-19 |
2319 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000096 HDFC Bank Raipur | Y | 2018-19 |
2321 | Mohit Enterprise Bond | Tinsukia Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | N | 2014-15 |
2322 | Sarita Gupta | P-701, Alakananda Aptt Sec.4, Gomati Nagar Extn.Lucknow | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
2323 | Smt. Tanu Pruthi | 1629, 1St Floor Huda Market Sector 46, Gurugram | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2324 | Mr R.C. Laloo | Mission Compound Jowai 793150 West Jaintia Hills | |
Chq No.000103 Dated 14/9/17 HDFC Jowai | Y | 2017-18 |
2326 | Bharti Budhiraja | -- | |
RTGS | Y | 2021-22 |
2327 | Shri Prince Ahuja | Hn. 22 Chaudhary Colony. Jyoti Park, Gurgaon- 122001 | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2328 | Shri Ashok Kamboj | Hn:1185, J Huda Plot. Inside Orchid Island, Sec-51, Gurgaon-12201 | |
RTGS | Y | 2021-22 |
2329 | Nitish Chand Mittal | 304, Uahoodaya Pride, Green Glen Layout, Bellandur, Bangaluru | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
2331 | Subhi Goyal | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS | N | 2021-22 |
2332 | Goa Carbon Ltd | Dempo House Campal Panjim-Goa-403001 | |
Y | 2017-18 | |
2333 | Franco Enterprises | Kalahabhanga Ward No. 4, Barpeta Road -781315, Barpeta | Rs. 3,00,000.00 3 Lacs+ | Draft, Indian Bank | Y | 2014-15 |
2334 | Shri Abhinav Gupta | B-9, Faculty Residence. Sector 62. Chhajarsi, Gautam Buddha Nagar. Up | |
RTGS, HDFC Bank | Y | 2021-22 |
2336 | Shri Joginder Pal Singh | Village-Bani Lodhi #302 P.O. Sunder Chack | |
Draft | Y | 2017-18 |
2337 | Shri Sanjay Kumar | 11, F-Block, Karampura, Ramesh Nagar, West Delhi 110015 | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2338 | Anna Alummium Vessels | Kizhakkambalam PO, Aluva, Ernakulam-683562 | |
RTGS, Federal Bank | Y | 2023-24 |
2339 | 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 |
2341 | Girish Chandra Vyas | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS | N | 2021-22 |
2342 | Smt Chhaya Verma | Raipur Chhattisgarh | |
Cheque No.605726 SBI New Delhi | Y | 2016-17 |
2343 | Vikash Dugar | J-230, Sake, New Delhi | Rs. 3,00,000.00 3 Lacs+ | Cheque, HDFC Bank Ltd. | Y | 2023-24 |
2344 | Piyush Gupta | -- | |
RTGS | Y | 2021-22 |
2346 | Chitra Gandodiya | A/103, Jin Mata Mandir Road, Subhashnagar, Vinayak Bhilwara- Bhilwara 311001 | |
RTGS, RTGS | Y | 2023-24 |
2347 | 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 |
2348 | Atit Dalal | C/101 Shri Sainath Chs, Vakola Police Station Lane, Anand Nagar. Santacruz East, Santacruz East 400055 | |
RTGS, RTGS | Y | 2023-24 |
2349 | Amit Kumar Jain | Baroda | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
2351 | Samiullah Ansari | Ashoka Road Nashik | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
2352 | Mohit Lathi | -- | |
RTGS | Y | 2021-22 |
2353 | 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 |
2354 | Shr Rakesh Kumar | 273 Bus Stand Area Ward No. 11 Rajgarh Churu | |
RTGS, Citi Bank | Y | 2021-22 |
2356 | Shantanu R Barshikar | -- | |
RTGS | Y | 2021-22 |
2357 | 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 |
2358 | Mrs. Swati Agarwal | 102 Anantha 624, 6Th Main, J P Nagar, 3Rd Phase, Bangalore | |
Demand Draft, HDFC Bank | Y | 2022-23 |
2359 | 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 |
2361 | Pradip Kumar Das | Rathlala, P.O. Fingapara, Barrackpur-1, 24-Pargana-WB | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
2362 | Avadhesh Natani | -- | |
RTGS | Y | 2021-22 |
2363 | Chetan Sharma | 112, Nitikhand 3 lndirapuram, Ghaziabad | Rs. 3,00,000.00 3 Lacs+ | Cheque, IDBI Bank | Y | 2023-24 |
2364 | Anil Kumar Sahoo | B483A, Patel Nagar Ghaziabad | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
2366 | Deepak Bhola | -- | |
RTGS | Y | 2021-22 |
2367 | Atul Kumar Singh | 4, Rafi Ahmed Kidwai Road, Dharamtala, Kolkata | Rs. 3,00,000.00 3 Lacs+ | Cheque, ICICI Bank ltd. | Y | 2023-24 |
2368 | Ajay Gupta | 11/B, Shyama Prasad Mukherjee Road, Bhawanipore, Kolkata | |
Cheque, Axis Bank | Y | 2023-24 |
2369 | Jairam Baburao Mote | At Post Yashavant Nagar,Murum Taluka Omerga Dist Osmanabad | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
2371 | Birajdar Damodar Baburao | At Post Kunhali Taluka Omerga Dist Osmanbad | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
2372 | Anuj Jaithliya | Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan | |
RTGS | Y | 2021-22 |
2373 | Dhanaji Bandappa Khonde | At Post Ambika Nagar Omerga Taluka Omerga Dist Osmanbad | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS | Y | 2023-24 |
2374 | Shivraj Shamappa Ausekar | At Post Bank colony, OmergaTaluka Omerga Dist Osmanabad | |
RTGS, RTGS | Y | 2023-24 |
2376 | Sujit Parakh | A-42, Second Floor, South Extension Part -2, Andrewsganj, South Delhi 110049 | |
Draft, RBL Bank | Y | 2023-24 |
2377 | Amit Kataria | 634, Urban Estate, Sec.4, Gurgaon | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2378 | M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | |
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | Y | 2019-20 |
2379 | Amit Kumar Gupta S/O Rajendra Prasad | Flat No. 603 Tower A Sec 83 Sikanderpur ,Badha (109)Gurgaon Haryana 122004 | Rs. 3,00,000.00 3 Lacs+ | RTGS, ICICI Bank | Y | 2023-24 |
2381 | Alankar Tripath | C Block Govind Nagar Kanpur Nagar Up | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
2382 | V.M Salgaonkar & Bros. Pvt.Ltd | Salgaonkar House Vasco- Da- Gama | |
Cheque HDFC Bank Ltd Vasco | N | 2006-07 |
2383 | Divyadeep Modi Modi Ice Factory | Haider Sheikh Road,Malerkotla, Sangrur-Punjab | Rs. 3,00,000.00 3 Lacs+ | Cheque, IDFC Bank | Y | 2023-24 |
2384 | Priyanka, M.Kharge | No.289, 17th Cross, Sadashivanagar, Bangalore | |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
2386 | Shri Gadur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad | |
Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
2387 | 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 |
2388 | Smt. Sonali Mrunal Teli | A/3, Bhagirath Jagannath CHS., Samantwadi, Opp. TMC School Utalsar, Thane - 400 601. | |
IMPS, Axis Bank Ltd. | Y | 2023-24 |
2389 | 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 |
2391 | Smt Pawan Jain | 104. Upasana Apt Banipark Jaipur-302016 | Rs. 3,00,000.00 3 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
2392 | Mohan Thakur | -- | |
RTGS | N | 2021-22 |
2393 | 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 |
2394 | Ruchi Namdharani Jain | "Manikyam" C Rc Vyas Colony Near Majdoor Chouraya Bhilwara Raj | |
RTGS | Y | 2021-22 |
2396 | Nidhi Somani | 2, Janki Shah Road, Kolkata | |
Draft, State Bank Of India | Y | 2023-24 |
2397 | 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 |
2398 | Bhushan Arora S/O Raghunath Arora | 104T-12 Rps Savana Sec 88 Kheri Kalan (113) Faridabad Hry 121002 | |
RTGS, HDFC Bank | Y | 2023-24 |
2399 | Shri Ritesh Gupta | 1/3, Mahaveer Marg Baniyawadi Dhar, MP | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |