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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
401 Shri Deepesh Parwal A-54 A, Near Kanwatia Circle, Shastri Nagar, Jaipur
Rs. 35,00,000.00
35 Lacs+
RTGS, ICICI Y 2022-23
402 Sanjay Kedia Sanjay Kedia
Rs. 35,00,000.00
35 Lacs+
RTGS N 2021-22
403 V.S. Dempo & Co. Ltd. Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001
Rs. 35,00,000.00
35 Lacs+
Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa Y 2009-10
404 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021
Rs. 33,39,894.00
33 Lacs+
Ch.No.107088/Dtd.13.05.2009 N 2009-10
405 LSC Infratech Ltd Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand
Rs. 32,00,000.00
32 Lacs+
Cheque No.08.01.2017 State Bank of India Y 2016-17
406 V.M. Salgaonkar & Brothers Pvt. LTD Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA Cheque No- 775964/Date-30-01-2012 N 2011-12
407 V.M. Salgaonkar & Brothers Pvt. LTD Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA
Rs. 32,00,000.00
32 Lacs+
Cheque No- 775965/Date-30-01-2012 N 2011-12
408 Prem Bala Vill Shahpur, Gurugram.
Rs. 31,00,000.00
31 Lacs+
NEFT Y 2022-23
409 Aditya Imaging Information Technologies Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057
Rs. 31,00,000.00
31 Lacs+
Cheque N 2013-14
410 Shri Krishna Infra Developers Faridabad Haryana
Rs. 31,00,000.00
31 Lacs+
DD IDBI Bank Faridabad Y 2020-21
411 Jagpin Breweries Ltd Mansarovar Garden Ground Floor New Delhi-110015
Rs. 30,75,000.00
30 Lacs+
Ch.No-001401 HDFC Y 2019-20
412 Ms Manjushree Somani Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal
Rs. 30,00,000.00
30 Lacs+
DD.No.277695, Dtd.25.08.2021, SBI Y 2021-22
413 William Allen Lyngdoh Jaiaw Langsning Shillong-793002 Cash N 2014-15
414 Shri Ajay Pancholi B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai
Rs. 30,00,000.00
30 Lacs+
RTGS Y 2021-22
415 Naresh Hiralal Bhansali 4A Beachu Doctor Lane 3Rd Floor Kolkata
Rs. 30,00,000.00
30 Lacs+
Cheque, ICICI Bank Y 2022-23
416 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 30,00,000.00
30 Lacs+
DD.No-786434 Dt-22.03.2021State Bank of India Y 2020-21
417 Shri Mahesh Narayan Khade C-4/701, Rutu Estate Ghodbeender Road Thane Maharashtra
Rs. 30,00,000.00
30 Lacs+
RTGS, Axis Bank Y 2021-22
418 Timblo Pvt. Ltd. Margao
Rs. 30,00,000.00
30 Lacs+
Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA N 2011-12
419 Arabindo Pharma Ltd. AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72
Rs. 30,00,000.00
30 Lacs+
Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad Y 2009-10
420 M/S. PRS Enterprises  10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068 Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053 N 2006-07
421 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 30,00,000.00
30 Lacs+
Ch/DD No-786436 Dt-26.03.2021 State Bank of India Y 2020-21
422 Shri Dinesh Parwal A54A, Major Saitan Singh Colony, Shashtri Nagar, Jaipur
Rs. 30,00,000.00
30 Lacs+
RTGS Y 2022-23
423 T.V. Mohandas Pai No.521, The Embassy Ali Askar Road Bangalore-52
Rs. 30,00,000.00
30 Lacs+
Cheque, ICICI Bank, Bangalore N 2014-15
424 Today House & Infrastructure (P) Ltd. 8th Floor,Statesman House,Barakhamba Road,New Delhi
Rs. 30,00,000.00
30 Lacs+
Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd. N 2005-06
425 Sesa Goa Limited Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001
Rs. 30,00,000.00
30 Lacs+
Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa Y 2009-10
426 Kamal Kumar 1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab
Rs. 30,00,000.00
30 Lacs+
Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh Y 2020-21
427 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 Ch.No-786430 Dt-08.03.2021 SBI Jaipur Y 2020-21
428 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 30,00,000.00
30 Lacs+
Ch.No-786432 Dt-13.03.2021 SBI Jaipur Y 2020-21
429 Aditya Gupta --
Rs. 30,00,000.00
30 Lacs+
RTGS Y 2021-22
430 Torrent Power Limited Torent House off Ashram Road Ahmedabad
Rs. 30,00,000.00
30 Lacs+
Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
431 PUNJLLOYD LIMITED Punj Lloyd House 17-18, Nehru Place, New Delhi
Rs. 30,00,000.00
30 Lacs+
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai N 2009-10
432 M/s Star Cement Ltd Ushanagar Tezpur Assam-784001
Rs. 30,00,000.00
30 Lacs+
Cheque Y 2018-19
433 Vassudeva Dempo Family Pvt Ltd Dempo House Campal Panaji-403001 Goa
Rs. 30,00,000.00
30 Lacs+
Ch.No. 043749 Bank of India Campal Y 2016-17
434 V.M. Salgaonkar & Brothers Private Limited Salgaonkar House Vasco-Da-Gama-Goa Cheque HDFC Bank Y 2018-19
435 Surya Process Food Private Ltd Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand
Rs. 28,00,000.00
28 Lacs+
Transfer on 04.02.2017 Y 2016-17
436 Surya Process Food Private Ltd Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand
Rs. 28,00,000.00
28 Lacs+
Transfer on 04.02.2017 Y 2016-17
437 ARCH PHARAMALABS LTD. 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059
Rs. 25,00,000.00
25 Lacs+
Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai Y 2011-12
438 Jindal Steel & Power Ltd Bhubneshwar
Rs. 25,00,000.00
25 Lacs+
Cheque Syndicate bank bhubneshwar orrisa N 2003-04
439 Silverek Builders & Developer Pvt Ltd 101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706
Rs. 25,00,000.00
25 Lacs+
Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai Y 2011-12
440 Mohan Singh director Ambience Projects Ltd L-4, Green Park Extension New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi N 2004-05
441 Raj Singh Gehlot director Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi N 2004-05
442 Mohan singh director Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi N 2004-05
443 Raj Singh Gehlot director Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi N 2004-05
444 Dr Reddy’s Laboratories Ltd B-2-337, Rd No.3, Banjara Hills, Hyderabad
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
445 Hyderabad Industries Limited Sanathnagar,Hyderabad-500018
Rs. 25,00,000.00
25 Lacs+
Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh N 2009-10
446 Jindal steel & power ltd Bhubaneshwar Orissa
Rs. 25,00,000.00
25 Lacs+
Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch N 2004-05
447 K. D. Cement Ltd 1st Floor , Lohia House, 105, M.G Road Fancy Bazar, Guwahati- 781001
Rs. 25,00,000.00
25 Lacs+
Cheque, SBI, Commercial Bank Guwahati N 2013-14
448 Modi Group of Industries 1400, Modi Tower, 98 Nehru Place New Delhi-110019 Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi N 2006-07
449 Today Hotels Pvt.Ltd. Statesman House, 16th Floor, Barakhamba Road, New Delhi
Rs. 25,00,000.00
25 Lacs+
Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi N 2009-10
450 Today Homes and Infrastructure Pvt.Ltd. Statesman House, 8th Floor, Barakhamba Road, New Delhi
Rs. 25,00,000.00
25 Lacs+
Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi N 2009-10
451 Damani E State & Finance Pvt. Ltd. 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai N 2009-10
452 Rare Enterprises 151, Nariman Bhawan, Nariman Point, Mumbai-400021
Rs. 25,00,000.00
25 Lacs+
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai N 2009-10
453 MCH President Devaraja Market Building, Sayyajirao Road, Mysore
Rs. 25,00,000.00
25 Lacs+
Cash N 2015-16
454 Shri Mohit Chaudhary C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna
Rs. 25,00,000.00
25 Lacs+
DD.No.511750,Dtd.23.09.2021, ICICI Bank Y 2021-22
455 Shri Jatin Phuteja D-706, Sector - 49, Sishpal Vihar. Gurugram-122018 RTGS, HDFC Bank Y 2021-22
456 Daulat Investment Pvt Ltd 24 Amarlata Lane 1st Floor Kolkata-700001
Rs. 25,00,000.00
25 Lacs+
Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd Y 2020-21
457 Suprith Rai Bangalore Karnataka
Rs. 25,00,000.00
25 Lacs+
RTGS N 2018-19
458 Pradyut Deb Barman President Tripura Pradesh Congress Committee Po Chowmuhani Agartala
Rs. 25,00,000.00
25 Lacs+
Cheque N 2018-19
459 Platina lnfraservices Pvt. Ltd H.No.1-1-183/40/122 SBI Colony, Gandhi Nagar, Hyderabad
Rs. 25,00,000.00
25 Lacs+
Ch N0.000254, HDFC Bank, Lila Nagar Hyderabad N 2013-14
460 Jindal steel & power ltd New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi N 2004-05
461 Shri Alok Khanna 32 Deep Farm Airport Road Bhopal
Rs. 25,00,000.00
25 Lacs+
Ch.No.101788 Dt-15.1.2019 Bank of India Y 2018-19
462 Shri Sanjeev Khanna 1-A Amrakung Walmi Road Chunna Bhatti Bhopal Ch.No.111417 Dt-15.1.2019 Bank of India Y 2018-19
463 Shri Sundeep Khanna E-7/692 Arera Colony Bhopal
Rs. 25,00,000.00
25 Lacs+
Ch.No.00707 Dt-15.1.19 Bank of India Y 2018-19
464 M/s JK Tyre & Industries Ltd 3 Bahadur Shah Zafar Marg New Delhi
Rs. 25,00,000.00
25 Lacs+
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi Y 2016-17
465 Shri Swarn Khanna E-7/692 Arera Colony Bhopal
Rs. 25,00,000.00
25 Lacs+
Ch.No.107286 Dt-15.1.2019 Bank of India Y 2018-19
466 Nima specific family trust Nima House Ashram Road Ahmdabad
Rs. 25,00,000.00
25 Lacs+
Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad N 2004-05
467 Gwalior Alcobrew Pvt Ltd Rairu Farms A.B. Road Gwalior Pin-474010
Rs. 25,00,000.00
25 Lacs+
Ch.No.100403 Dt-17.10.2018 IDBI Y 2018-19
468 Gwalior Alcobrew Pvt Ltd Rairu Farms A.B. Road Gwalior Pin-474010
Rs. 25,00,000.00
25 Lacs+
Ch.No.100406 Dt-11.2.2018 IDBI Y 2018-19
469 M/s Tandem Allied Services Pvt Ltd Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore Y 2016-17
470 R.V. Deshpande # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore
Rs. 25,00,000.00
25 Lacs+
Cheque, Canara Bank. Y 2022-23
471 M/s Tandem Allied Services Pvt Ltd Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka
Rs. 25,00,000.00
25 Lacs+
Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore Y 2016-17
472 Devakar Investment & Trading Co.Pvt. Ltd. --
Rs. 25,00,000.00
25 Lacs+
Cheque No.784976 ICICI Bank Y 2016-17
473 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 25,00,000.00
25 Lacs+
Ch.No-786435 Dt-24.03.2021 State Bank of India Y 2020-21
474 Ankur Nyati --
Rs. 25,00,000.00
25 Lacs+
RTGS N 2021-22
475 V.S. Dempo Holdings Private Ltd. Dempo House Campal Panaji-Goa
Rs. 25,00,000.00
25 Lacs+
Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa N 2011-12
476 Rajaram Bandekar (Sirgao) Mines Pvt, LTD Vasco- Goa Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco N 2011-12
477 Timblo Pvt. Ltd. Margao
Rs. 25,00,000.00
25 Lacs+
Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA N 2011-12
478 Chowgule Charitable Trust House of Chowgule, Harbor-Mormugao Goa
Rs. 25,00,000.00
25 Lacs+
Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama N 2011-12
479 Muthoot Finance Ltd Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018
Rs. 25,00,000.00
25 Lacs+
NEFT No-INDBR22019101400945704 Indusind Bank Y 2019-20
480 Muthoot Finance Ltd Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018
Rs. 25,00,000.00
25 Lacs+
RTGS No-INDBR22019101400941059 Indusind Bank Y 2019-20
481 Shri Arun Gupta 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43. Gh 16. Gurgaon, Haryana
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
482 Nirma Chemical Works Ltd. Ashram Road, Ahmedabad.
Rs. 25,00,000.00
25 Lacs+
Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad. Y 2008-09
483 Christy Fried Gram Industry A1-A2, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakal Online Bank Transfer Y 2022-23
484 Manipal Health Enterprises Pvt Ltd 98/2, Rustom Bagh Road Bangalore-17
Rs. 25,00,000.00
25 Lacs+
ICICI Bank, Bangalore Y 2014-15
485 Deepak Fertiliser & Petrochemicals Corp Ltd Opp. Golfcourse Shastri Nagar Yerwada Pune-411006
Rs. 25,00,000.00
25 Lacs+
Cheque N 2013-14
486 M/s Som Distilleries Pvt. Ltd 23 Zone-11 MP Nager Bhopal Madhya Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh Y 2018-19
487 Brahm Swarup Brahmchari Chairman Jairam Ashram Haridwar, Uttaranchal
Rs. 25,00,000.00
25 Lacs+
Cheque State Bank Of India Haridwar N 2003-04
488 M/s Som Distilleries & Breweries Ltd 23 Zone-11 MP Nager Bhopal Madhya Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh Y 2018-19
489 Rossell Tea Ltd. 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi.
Rs. 25,00,000.00
25 Lacs+
Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. Y 2008-09
490 M/s Natco Pharma Limited Nataco House Road No-2 Banjara Hills Hyderabad Ch.No-700381 Indusind Bank Secunderabad Y 2020-21
491 Som Distlleries and Breweries Pvt Ltd Som House 23 Zone-II Maharana Pratap Nagar-462011
Rs. 25,00,000.00
25 Lacs+
Ch.No. 135856 N 2013-14
492 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No.116268, Dtd.05.01.2022, SBI Y 2021-22
493 MIS Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No.116269, Dtd. 05.1.2022, SBI Y 2021-22
494 Jindal Steel & Power Ltd Jindal Centre 12- Bhikaji Cama Place New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque Punjab national bank large corporate branch new delhi N 2003-04
495 M/S Rajsthan Liquours Ltd F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No 116270, Dtd. 05.1.2022, SBI Y 2021-22
496 Su Prabhat Biotect Pvt Ltd B-101, Lind Cross Peenya Industrial Estate Bangalore
Rs. 25,00,000.00
25 Lacs+
Ch.No. 846249 N 2013-14
497 Bhupender Sing Uttarakhand RTGS N 2014-15
498 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No.116271, Dtd. 05.1.2022, SBI Y 2021-22
499 Jigara Mkt Company Pvt Ltd B-101, Lind Cross Peenya Industrial Estate Bangalore
Rs. 25,00,000.00
25 Lacs+
Ch.No. 846248 N 2013-14
500 M/S Dr. Healthech 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021
Rs. 25,00,000.00
25 Lacs+
RTGS, HDFC Bank Y 2021-22
501 Umrah Charitable Foundation 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar
Rs. 25,00,000.00
25 Lacs+
Ch.No-36327, HDFC Bank Y 2021-22
502 Eros International Media Pvt Ltd. Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053.
Rs. 25,00,000.00
25 Lacs+
Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai. Y 2008-09
503 Aster DM Healthcare Ltd. Ernakulam, Kerala
Rs. 25,00,000.00
25 Lacs+
Cheque No-765144, Federal Bank Y 2021-22
504 Shri Jatin Phutala D-706, Sispal Vihar. Sector-49, Gurgaon-122018 RTGS, HDFC Bank Y 2021-22
505 Cement Manufacturing Company Ltd. Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200
Rs. 25,00,000.00
25 Lacs+
Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata N 2010-11
506 Megha Technical Engineers Pvt. Ltd. Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200
Rs. 25,00,000.00
25 Lacs+
Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi N 2010-11
507 Mohinder Singh Rana S/o Sandhu Ram Rana R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001
Rs. 25,00,000.00
25 Lacs+
Thr. RTGS Dt-25.03.2021 ICICI Bank Y 2020-21
508 Torrent Power Ltd. Torrent House, Office Ashram Road Ahmedabad
Rs. 25,00,000.00
25 Lacs+
Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2010-11
509 V.M. Salgaonkar & Brothers Private Limited, Salgaonkar House, Vasco-Da-Gama-Goa
Rs. 25,00,000.00
25 Lacs+
Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa Y 2009-10
510 Today Hotels Pvt. Ltd. Statesman House,8th Floor,Barakhamba Road,New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi N 2005-06
511 M/s Nitin Govind Sable 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune Y 2019-20
512 Gayatri Projects Ltd B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad
Rs. 25,00,000.00
25 Lacs+
Ch.No.002824 Dtd.12.04.2017 Bank of Baroda Y 2017-18
513 Genaral Electrol trust B-4Aditya Birla Centre S.K.Ahire Marg
Rs. 25,00,000.00
25 Lacs+
Cheque No- 101230 HDFC Bank LTD. N 2007-08
514 Gayatri Projects Ltd B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad
Rs. 25,00,000.00
25 Lacs+
Ch.No.002912 Dtd.02.06.2017 Bank of Baroda Y 2017-18
515 Sh. Mahesh Gupta New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque-221076 OBC New Delhi Y 2018-19
516 M/s Rajasthan Liquors Limited First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP Y 2019-20
517 M/s Rajasthan Liquors Limited First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP Y 2019-20
518 M/s Rajasthan Liquors Limited First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP Y 2019-20
519 M/s Rajasthan Liquors Limited First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP Y 2019-20
520 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 25,00,000.00
25 Lacs+
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur Y 2020-21
521 Shri Binod Kumar Maroti 336, Basil Garden Floor 8Th, F1 801, Row Land Road, Kolkata.
Rs. 25,00,000.00
25 Lacs+
Demand Draft, ICICI Bank. Y 2022-23
522 Sh. Pradeep Gheesu Lal Rathore Mumbai Maharashtra
Rs. 25,00,000.00
25 Lacs+
Cheque-424706 SBI Mumbai Y 2018-19
523 M/s Ambience Hotel & Resorts Ltd L4 Green Park Ext New Delhi-110016
Rs. 25,00,000.00
25 Lacs+
Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi Y 2018-19
524 Gaurav Pradeep Rathod Mumbai Maharashtra
Rs. 25,00,000.00
25 Lacs+
Cheque-424720 SBI Mumbai Y 2018-19
525 M/s Ambience Pvt Ltd L4 Green Park Ext New Delhi-110016 Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi Y 2018-19
526 M/s Ambience Facilities Management Pvt Ltd L4 Green Park Ext New Delhi-110016
Rs. 25,00,000.00
25 Lacs+
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi Y 2018-19
527 Meghalaya Cement Ltd Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005
Rs. 25,00,000.00
25 Lacs+
NEFT Online Y 2020-21
528 M/s Ambience Developers and Infrastructure Pvt Ltd L4 Green Park Ext New Delhi-110016
Rs. 25,00,000.00
25 Lacs+
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi Y 2018-19
529 Rajiv Chopra F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001
Rs. 25,00,000.00
25 Lacs+
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd Y 2020-21
530 General Electoral Trust B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030
Rs. 25,00,000.00
25 Lacs+
Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai Y 2009-10
531 Ganesh Housing Corporation Ltd. 1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14
Rs. 25,00,000.00
25 Lacs+
Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad. Y 2009-10
532 Videocon Industries Limited 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch Y 2009-10
533 Gaurav Pradeep Rathod Mumbai Maharashtra
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2018-19
534 Oasis Group of Companies 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026
Rs. 25,00,000.00
25 Lacs+
Ch.No-441054 SBI Y 2019-20
535 Pradeep Gheesu Lal Rathore Mumbai Maharashtra
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2018-19
536 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 25,00,000.00
25 Lacs+
Ch.No-213543, SBI Y 2021-22
537 M/s Bhartiya Socialist Republican Electoral Trust B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi
Rs. 25,00,000.00
25 Lacs+
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi Y 2018-19
538 Shri Sukh Raj Babu Lal Nahar B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai
Rs. 25,00,000.00
25 Lacs+
Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai Y 2018-19
539 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana Ch.No-213548, SBI Y 2021-22
540 Shri G M Krishna Block A, 802, Fortune Tower, Madhapur, Hyderabad
Rs. 25,00,000.00
25 Lacs+
Cheque, HDFC Y 2022-23
541 M/s Allen Career Institute Sankalp CP-4 Indira Vihar Kota Rajasthan
Rs. 25,00,000.00
25 Lacs+
Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan Y 2019-20
542 M/s Credai Hyderabad #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS
Rs. 25,00,000.00
25 Lacs+
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad Y 2018-19
543 M/s KMV Projects Ltd 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS
Rs. 25,00,000.00
25 Lacs+
Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad Y 2018-19
544 Shri Pradeep Guisulal Rathod 120 Jawahar Nagar Goregaon (west) Mumbai-62
Rs. 25,00,000.00
25 Lacs+
RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd Y 2018-19
545 Mandeep Sharma 1518 Hanna Tower Gaur Saundarayam Tech Zone-4
Rs. 25,00,000.00
25 Lacs+
DD No-413148 Dt-09.03.2021 Citi Bank Ltd Y 2020-21
546 Shri Vipin Gupta A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003 DD.No-519519, Dt-01.07.2021, ICICI Bank Y 2021-22
547 M/s NATCO Pharma Limited Natco House Road No-2 Bangara Hills Hyderabad-TS
Rs. 25,00,000.00
25 Lacs+
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad Y 2019-20
548 Pavan Anil Bakeri 13 Sadam Society NAvrangpura Ahmedabad
Rs. 25,00,000.00
25 Lacs+
Cheque Kalupur Bank 11.12.2017 Y 2017-18
549 Ranbaxy laboratories ltd 19 Nehru Place New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi N 2004-05
550 Bakeri Construction LLP Sanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009
Rs. 25,00,000.00
25 Lacs+
Ch.No. 556238/ Dt. 01.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. Y 2012-13
551 Savvy Infrastructure Pvt Ltd B-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015
Rs. 25,00,000.00
25 Lacs+
Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad Y 2012-13
552 Venus Infrastructure & Developers Pvt Ltd 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad
Rs. 25,00,000.00
25 Lacs+
Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad Y 2012-13
553 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh RTGS Y 2021-22
554 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
555 Lotus Homes Ltd Samarat Road Ludhiana
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2020-21
556 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
557 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
558 Naresh Hiralal Bhansali 44 Bechu Doctor Lane 3rd Floor Kolkata-700025
Rs. 25,00,000.00
25 Lacs+
DD No-000030 Dt-11.03.2021 HDFC Bank Ltd Y 2020-21
559 Hero Honda motors ltd 34 Vasank Lok Vasant Vihar New Delhi
Rs. 25,00,000.00
25 Lacs+
Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi N 2004-05
560 Goa Coastal Resorts & Recreation Pvt Ltd Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch Y 2016-17
561 Nitesh Kumar Flt No-1050/1 Survey Park Santoshpur Kolkata-700075
Rs. 25,00,000.00
25 Lacs+
Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank Y 2020-21
562 Krishna Pharm Chemicals Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105
Rs. 25,00,000.00
25 Lacs+
Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander N 2009-10
563 M/s Meghalaya Cement Ltd Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210
Rs. 25,00,000.00
25 Lacs+
Ch.No-703280 Dt-02.04.2019 SBI Y 2019-20
564 Riches Jewelar Cade 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode
Rs. 24,99,976.00
24 Lacs+
Transfer/NEFT, SBI Y 2021-22
565 Shri Vivek Bhupendra Mapara 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030
Rs. 24,00,000.00
24 Lacs+
NEFT No.88190787931529 Y 2018-19
566 Shri Lakshya Jain 6A, 81. Chandra Shekhar Azad Nagar Bhilwara
Rs. 24,00,000.00
24 Lacs+
RTGS, City Bank Y 2021-22
567 Ankur Nyati -- RTGS N 2021-22
568 Heritage Overseas 659 sec.29 Huda Panipat
Rs. 21,00,000.00
21 Lacs+
NEFT Y 2022-23
569 Jaideep Ispat & Alloys Pvt Ltd Rairu Farms A.B. Road Gwalior Pin-474010
Rs. 21,00,000.00
21 Lacs+
Ch.No.100290 Dt-12.10.2018 OBC Y 2018-19
570 Dhanender Kumar HUF H.No.1693, Sector- 21,PanchkuIa, Haryana
Rs. 21,00,000.00
21 Lacs+
DD Y 2021-22
571 Peninsula Land Ltd 106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012
Rs. 21,00,000.00
21 Lacs+
Cheque No 167001ICICI Bank Ltd free press house mumbai-400021 N 2006-07
572 J.K. Packaging Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli
Rs. 21,00,000.00
21 Lacs+
Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers Y 2014-15
573 Sh. Rajesh Kumar Hanumangarh Rajasthan
Rs. 21,00,000.00
21 Lacs+
Cheque-018539 Bank of India Hanumangarh Y 2018-19
574 Sri D. K. Shivakumar No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 Cash N 2015-16
575 Zoom developers (P) ltd A-53 Marol Midc Indistrial Area Andheri East Mumbai-400093
Rs. 20,00,000.00
20 Lacs+
Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai N 2004-05
576 MNS Infratech Pvt Ltd Ahmedabad Gujarat
Rs. 20,00,000.00
20 Lacs+
Ch.No-001374 HDFC Bank Ahmedabad Gujarat N 2019-20
577 MNS Infratech Pvt Ltd Ahmedabad Gujarat
Rs. 20,00,000.00
20 Lacs+
Ch.No-001375 HDFC Bank Ahmedabad Gujarat N 2019-20
578 Smt. Anita Singh 104, 105, Unit No. S-2, Lasman Path New Sangner Road, Sodala, Jaipur.
Rs. 20,00,000.00
20 Lacs+
RTGS , ICICI Bank Y 2022-23
579 Prakash Cotton 803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066
Rs. 20,00,000.00
20 Lacs+
RTGS Y 2014-15
580 Sturdy Industries Ltd 55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal Pradesh
Rs. 20,00,000.00
20 Lacs+
Cheque, PNB, Parwanoo, HP Branch N 2013-14
581 V.M. Salgaocar and Brother Pvt Ltd Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 Cheque, HDFC Bank Vasco-Goa Y 2014-15
582 Strides Shasun Limited Strides House Bilekahalli Bannerghatta Road Bangalore-560076
Rs. 20,00,000.00
20 Lacs+
Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore Y 2018-19
583 Canadian International School Pvt.Ltd No. 4& 20 Manchenahalli Yelahanka Bangalore-560064
Rs. 20,00,000.00
20 Lacs+
Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 Y 2018-19
584 Virender Singh 596, Sector-15 Part-I, Gurugram.
Rs. 20,00,000.00
20 Lacs+
NEFT Y 2022-23
585 The Champion India Industries Pvt.Ltd. 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036
Rs. 20,00,000.00
20 Lacs+
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai Y 2009-10
586 Sagun Tulsiyan GC4, Salt Lake Kolkata
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Y 2022-23
587 Steels Strips Wheels Ltd Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab
Rs. 20,00,000.00
20 Lacs+
Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh Y 2016-17
588 KRBL Limited 5190 Lahori Gate Delhi-110006 Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch Y 2016-17
589 Dhunseri Tea & Industries Ltd. Dhunseri House 4A, Woodbum Park Kolkata-700020
Rs. 20,00,000.00
20 Lacs+
Cheque No-273037, Dt- 15.03.2016 Y 2015-16
590 Ashoka Oil Industries 159. Industrial Area Jhotwara, Jaipur
Rs. 20,00,000.00
20 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
591 Damodar Mangalji & Co. Ltd. Damodar Niwas MG.Road Panaji- Goa
Rs. 20,00,000.00
20 Lacs+
Cheque NO- 437574/Date 21-02-2012, Canara Bank N 2011-12
592 Pavan Kumar Maheshwari Wing Lodha Amera Kolsheth Road Thane West
Rs. 20,00,000.00
20 Lacs+
RTGS Y 2021-22
593 Hotel Leelaventure Ltd. The Leela Mumbai Shar Mumbai- 400059
Rs. 20,00,000.00
20 Lacs+
Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch N 2011-12
594 Shri Rajendra Agarwal Cd-114, Sec. 1, Salt Lake Bidhan Nagar Block, Parganas
Rs. 20,00,000.00
20 Lacs+
Cheque, ICICI Bank. Y 2022-23
595 Parikshit Somani Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 DD No-277478 Dt-12.03.2021 State Bank of India Y 2020-21
596 Vipin Gupta 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003
Rs. 20,00,000.00
20 Lacs+
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd Y 2020-21
597 Finolex Cables Ltd 26/27, Mumbai, Pune Road Pimpri Pune-411018
Rs. 20,00,000.00
20 Lacs+
Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune Y 2014-15
598 Him Shri Developers 203-B, Bhagirathi Apartment Old Survey Road Dehradun
Rs. 20,00,000.00
20 Lacs+
RTGS N 2014-15
599 MIMS Ltd Mini Bye Pass Road, Govindapuram, Kozhikode
Rs. 20,00,000.00
20 Lacs+
Cheque No-008489, HDFC Bank Y 2021-22
600 Shri Ritesh Kejriwal Ward No. 07. Near ldgah School, Fatehpur
Rs. 20,00,000.00
20 Lacs+
RTGS, ICICI Y 2022-23

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