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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

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A B C D E F G H I J K L M N O P Q R S T U V W Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
801 Sandhya Singh 113-Sector-17A Gurugram Haryana-122001
Rs. 10,00,000.00
10 Lacs+
DD Indusind Bank Y 2020-21
802 Shri Vincent H. Pala Nongrim Hills Shillong 793003
Rs. 10,00,000.00
10 Lacs+
RTGS Dated 5/2/18 Y 2017-18
803 Shri Vincent H. Pala Nongrim Hills Shillong 793003
Rs. 10,00,000.00
10 Lacs+
RTGS Dated 7/2/18 Y 2017-18
804 Abhishek Kaushik 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana
Rs. 10,00,000.00
10 Lacs+
Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank Y 2020-21
805 Ms. Sheetal Agarwal 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004 NEFT, HDFC Bank Ltd Y 2021-22
806 Sangchang Enterprise PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh
Rs. 10,00,000.00
10 Lacs+
RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 Y 2018-19
807 Ozone Pharmaceuticals Ltd Ozone House 1, L.S.C. Block A-3, Janak Puri New Delhi-110058
Rs. 10,00,000.00
10 Lacs+
Cheque, ICICI Bank Y 2014-15
808 Shri Harshit Jain Manwakheda Udaipur Jaipur - Rajasthan
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
809 K.D. Cements 1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001
Rs. 10,00,000.00
10 Lacs+
Cheque, State Bank of India, Commercial Br. Y 2014-15
810 Rajesh Kumar Agarwal Flat No. C5J, 28 Rao Bahadur Road,Srota Garden Kolkata
Rs. 10,00,000.00
10 Lacs+
Cheque, ICICI Bank Y 2022-23
811 International Travel House Ltd. Travel House, T-2, Community Center, Sheikh Sarai, Phase-I, New Delhi
Rs. 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 Delhi N 2015-16
812 General Electoral Trust B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-400025 N 2014-15
813 Vasudeva Dempo Family Private Trust Dempo House Campal Panaji Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No-195936 Y 2019-20
814 Vee Tee Fine Foods Ltd. Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039
Rs. 10,00,000.00
10 Lacs+
Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana N 2009-10
815 Goa Cardon Ltd Dempo House Campal Panaji Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No-006739 Bank of India Y 2019-20
816 M/s Sivasakthi Security Services 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852
Rs. 10,00,000.00
10 Lacs+
Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala Y 2016-17
817 Million Exporter Private Limited D 60/2 LFG East of Kailash New Delhi-110065
Rs. 10,00,000.00
10 Lacs+
Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana Y 2016-17
818 Kuantum Papers Ltd Saila Khurd 144529 Distt Hoshiarpur Punjab
Rs. 10,00,000.00
10 Lacs+
Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch Y 2016-17
819 Suman Pharma Prop. Jugal Kishor Garg 59, Arya NagarMurlipura, Jaipur RTGS, HDFC Bank Y 2021-22
820 M/s Umra Developers 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank. Y 2022-23
821 Vista Knitberry Fashions Limited --
Rs. 10,00,000.00
10 Lacs+
Cheque No.34817 ICICI Bank Y 2016-17
822 Dr. G. Vevekanand 6-3-1238/A, Renuka Colave, Samagiguda Hyderabad
Rs. 10,00,000.00
10 Lacs+
Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP Y 2015-16
823 Rayat & Bahara Group of Institutions --
Rs. 10,00,000.00
10 Lacs+
Cheque No.508794 OBC Bank Y 2016-17
824 Stewart Hall India Pvt. Ltd. Himalaya House 38 B C howrangi Road Kolkata- 700071 (W.B)
Rs. 10,00,000.00
10 Lacs+
Demand Draft No- 850467, Date- 05-04-2011 N 2011-12
825 Vinaya Karthika Treasurer No.23, AGA Abbas Ali Road, Halsuru, Bangalore.
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2022-23
826 Shri Jit Paul  Appeejay House,15, Park Street Kolkata-700016 Cheque Allahabad Bank Kolkata N 2006-07
827 M.Krishnappa No.2937/38 E, Service road, Vijayanagar, Maruthi Sande, Bangalore
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank. Y 2022-23
828 Tumkur Minerals Pvt Ltd. Salgaoncar House, Vasco Da Gama
Rs. 10,00,000.00
10 Lacs+
Ch No.000467, HDFC Bank Y 2021-22
829 Mohammed Ali Shabbir Leader of Opp. Telangana Council Hyderabad
Rs. 10,00,000.00
10 Lacs+
Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad Y 2015-16
830 Assam Company India Ltd. 52, Chowringhee Road Kolkata-700071
Rs. 10,00,000.00
10 Lacs+
Cheque No- 088563, Dt- 28.03.2016 Y 2015-16
831 Assam Company India Ltd. 52, Chowringhee Road Kolkata-700071
Rs. 10,00,000.00
10 Lacs+
Cheque No- 088564, Dt- 30.03.2016 Y 2015-16
832 Gao Carbon Ltd Dempo House, Campal Panji- Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.219661, Bank of India Y 2021-22
833 M/s Malabar Jewels & Gems (P) Ltd No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 Ch.No-465865 State Bank of India Bangalore-560025 Y 2019-20
834 Dinesh Lakhanpal 803 Tower 5 Orchid Petals Sohna Road Sector-49 Gurgram
Rs. 10,00,000.00
10 Lacs+
Ch/DD No-915351 Dt-22.03.2021 State Bank of India\ Y 2020-21
835 Finolax Cables Plot No.117/118 Verna Industrial Estate Verna Salcete- Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.618435, Central Bank of India Y 2021-22
836 Shri Tauti Nandee Shuar Gaud House No.4-129/1 Gatham Nagar Colony Patan Cheru Sangareddy
Rs. 10,00,000.00
10 Lacs+
Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak Y 2016-17
837 ABD Trust No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2022-23
838 Kalyan Jewellery C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002
Rs. 10,00,000.00
10 Lacs+
Ch.No-603596 SBI Punkunnam Branch Thrissur Y 2019-20
839 Shri Ankit Kr Agarwal B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Y 2022-23
840 Vinaya Karthika No.51, AGA Abbas Ali Road, Halsuru, Bangalore. RTGS Y 2022-23
841 Indoco Remedies Limited Indoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098
Rs. 10,00,000.00
10 Lacs+
Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch N 2011-12
842 Vinaya Karthika No.51. AGA Abbas Ali Road, Halsuru, Bangalore
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2022-23
843 Shri D K Suresh 804, Kaveri Dr B.D. Marg New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque, SBI Y 2022-23
844 Astra Microwave Products Ltd. ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84
Rs. 10,00,000.00
10 Lacs+
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad Y 2009-10
845 D.Sudhakar Commata Nilaya, Bangalore Road, Challiker, Chitradurga.
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2022-23
846 Apeejay Tea Ltd. 15, Park Street Kolkata-16
Rs. 10,00,000.00
10 Lacs+
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 N 2009-10
847 Sri Lakshminarasimh No.2937/38, Service Road, Vijayanagar, Bangalore Cheque, SBI. Y 2022-23
848 Unity Construction Co. 1252, Pushpanjali Apts Old Prabhadevi Road Prabhadevi Mumbai-400025
Rs. 10,00,000.00
10 Lacs+
Cheque No 037457,Abhyudaya Co.op Bank Ltd, N.C. Kelkar Road Mumbai-400028 N 2006-07
849 Guru Prerna Corporation A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai
Rs. 10,00,000.00
10 Lacs+
RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai Y 2019-20
850 Stewart Holl India Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati
Rs. 10,00,000.00
10 Lacs+
Ch.No.187755/Dtd.07.04.2009 HSBC Bank N 2009-10
851 Punj Loyed Limited Corporate Office, 78 Institutional Area, Sector-32, Gurgaon
Rs. 10,00,000.00
10 Lacs+
Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi N 2009-10
852 Rohit Agarwal Mali Mohalla Patti Katla Ajmer Rajasthan
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
853 Adhir Ranjan Chowdhury 4, South Avenue Lane, New Delhi
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
854 Shri Nitin Gupta 620 Gohana Road, Ward No. 24, Panipat. RTGS Y 2022-23
855 Sapna Agarwal 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad
Rs. 10,00,000.00
10 Lacs+
DD No-030339 Dt-26.03.2021 HDFC Bank Y 2020-21
856 N.A. Haris, MLA Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025
Rs. 10,00,000.00
10 Lacs+
Ch.No-006871, BOB Y 2021-22
857 Perfect Constructions No.1212/5-1, 1st Floor, 35th 'B' Cross, 4th 'T' Block, East End Main Road, Jayanagar
Rs. 10,00,000.00
10 Lacs+
Ch.No-733767, Axis Bank Y 2021-22
858 Banvari Singh Babu Ram Uttarakhand
Rs. 10,00,000.00
10 Lacs+
RTGs N 2014-15
859 P. Shashidhar, S/o Kalappa Pjuar Near Old Bus Stand Harapanahalli, Vijayanagar (Dist) 583131
Rs. 10,00,000.00
10 Lacs+
Ch.No-243783, Karnataka Bank Y 2021-22
860 Manish Khurana --
Rs. 10,00,000.00
10 Lacs+
RTGS N 2021-22
861 South India Research Institute (P) Ltd. Venkateshwarapuram Vijaywada-10 Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada N 2005-06
862 Shri Yogesh Manpuria Prasad Exotica, Block-2, Flat No.7B.71/3, Canal Circular Road, Kolkata.
Rs. 10,00,000.00
10 Lacs+
Cheque, SBI. Y 2022-23
863 Smt. Sheetal Agarwal 233, Patel Nagar, Mansarovar, Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Y 2022-23
864 Yashodamma, W/o H. Kempaiah No.233, Gowdra Beedi, Behind Panchayat Hall , Bagalur
Rs. 10,00,000.00
10 Lacs+
Ch.No-528708, Canara Bank Y 2021-22
865 Hansraj Singh Netrapal Uttarakhand
Rs. 10,00,000.00
10 Lacs+
RTGS N 2014-15
866 Avnish Datt AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad
Rs. 10,00,000.00
10 Lacs+
DD No-028960 Dt-24.03.2021 HDFC Bank Y 2020-21
867 Neetu Chitkara B-2804 Tower-6 Lodha New Cuffe Parade
Rs. 10,00,000.00
10 Lacs+
DD No-109134 Dt-22.03.2021 ICICI Bank Y 2020-21
868 Lavanya Gahesh Reddy Ex-Corporator, No 795, 10th Main, 3rd Stage. HBR Layout, Bangalore 43 Ch.No-563184, Axis Bank Y 2021-22
869 Shri Sanjay Agarwal 45, Sri Arabinda Sarani, Sova Bazar, Metro Station, Hat Khada, Kolkata.
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank. Y 2022-23
870 M/s Sofotel Infra Pvt Ltd 10-B Bakhtawar Nariman Point Mumbai-400021
Rs. 10,00,000.00
10 Lacs+
Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai Y 2019-20
871 Sh. Krishan Chand Vishnoi Jaipur Rajasthan
Rs. 10,00,000.00
10 Lacs+
Cheque-819898 SBI Bank Jaipur Y 2018-19
872 Siddharth Garg 65 Chander Lok Enclave Pitampura-Delhi
Rs. 10,00,000.00
10 Lacs+
DD No-987554 Dt-25.03.2021 Indusind Bank Y 2020-21
873 Shri Ravi Sharma A-8 Sector 22Noida Noida Gautam Buddha Nagar Uttar Pradesh -201301
Rs. 10,00,000.00
10 Lacs+
Ch.No.14153, Dtd.44649, UBI Y 2021-22
874 Sh. Vijay Jain Ajmer Rajasthan
Rs. 10,00,000.00
10 Lacs+
Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd Y 2018-19
875 Muthoot FinCorp Ltd No.66/3625, Ground Floor, Muthooot Towers Abad Plaza, MG Road, Opposite to Central Cheque No-360202, Axis Bank Y 2021-22
876 Borin Shadap Lad Sutnga Khliehriat Jaintia Hills, Dis
Rs. 10,00,000.00
10 Lacs+
Cash N 2005-06
877 Shri Santinath Paul Abdul Station Road, Jorehat Sankrail Howrah
Rs. 10,00,000.00
10 Lacs+
Cheque, lnduslnd Bank. Y 2022-23
878 Aurobindo Pharma Ltd Plot No.2, Maitrivihar Ameerpet Hyderabad-38
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Hyderabad N 2014-15
879 Shri Jalaluddin Muhammad Tarique Arafat 62 T, Sector 8 Jasola Vihar New Friends Colony Delhi
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
880 Ravi Chandra Vaddiraju 11-10-701/1C, Burhanpuram Khamman-507001
Rs. 10,00,000.00
10 Lacs+
Cheque No.000149, Dt.25.07.2015, Karur Vyas Bank, Jubilee Hills Hyderabad Y 2015-16
881 Madhuvan Tieup Pvt Ltd A-119, Meera Bagh, Paschim Vihar New Delhi-110087
Rs. 10,00,000.00
10 Lacs+
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi Y 2014-15
882 Presidium Educational Institution Pvt Ltd 11/77, West Punjabi Bagh New Delhi-110026 Draft , Kotak Mahindra Bank Punjab Bagh New Delhi-110026 Y 2014-15
883 Shri Ritesh Kejriwal Ward No. 07. Near ldgah School, Fatehpur
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Y 2022-23
884 Amit Babbar Jaipur Rajasthan
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
885 Shri Sandeep Kumar Aggarwal 21/902 Heritage City MG Road Sec. 25, Sikandarpur, Ghosi 68, Gurgaon.
Rs. 10,00,000.00
10 Lacs+
Demand Draft, ICICI Bank. Y 2022-23
886 Amit Babbar Jaipur Rajasthan
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
887 Gayatri Projects Ltd B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad
Rs. 10,00,000.00
10 Lacs+
Ch.No.003073 Dtd.16.08.2017 Bank of Baroda Y 2017-18
888 Chowgule Charitabale Trust House of Chowgule, Harbor Mormugao-Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa N 2009-10
889 Sunil Ramchandra Puranik and Sujata Sunil Puranik Pune Cheque HDFC Bank Pune Y 2016-17
890 Damodar Mangaliji & Co.Ltd. Damodar Niwas,M.G. road Panaji-Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa Y 2009-10
891 Kerala Pradesh School Teachers Association, KSPTA Bhavan, Chinmaya School Lane, Kunnumpuram
Rs. 10,00,000.00
10 Lacs+
Cheque No-773882, SBI N 2021-22
892 Shri Gurudas Kamat GauriNAndan 5th Road Chembur Mumbai
Rs. 10,00,000.00
10 Lacs+
Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai Y 2017-18
893 Timblo Pvt.Ltd. P.O. Box 34, Kedar Manzil, Margao-403601,Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch Y 2009-10
894 Goldmine Buildcon Pvt Ltd D-8, Gokulpur New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque, Axis Bank Ltd Vishwas Nagar New Delhi Y 2014-15
895 All India Glass Works Pvt Ltd Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070
Rs. 10,00,000.00
10 Lacs+
Ch. No. D.C.B. Bank Ltd Mahamedali Road Y 2016-17
896 Esmeralda Investments Pvt.Ltd. Panji, Goa Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa Y 2009-10
897 Chowgule Charitable Trust House of Chowgule, Harbor Mormugao-Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa Y 2009-10
898 Hind Medical Services --
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2020-21
899 Neccon Power & Infra Limited Khetan Bhawan Seuni Ali A T Road Jorhat-785001
Rs. 10,00,000.00
10 Lacs+
NEFT Online Y 2020-21
900 Rajat Ramesh Bhai Rawal Ahmedabad Gujarat
Rs. 10,00,000.00
10 Lacs+
Cheque-096767 ICICI Bank Ahmedabad Y 2018-19
901 M/s USM Business Systems st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad
Rs. 10,00,000.00
10 Lacs+
Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad Y 2018-19
902 M/s Avon Cycles Ltd G. T. Road Ludhiana Punajb
Rs. 10,00,000.00
10 Lacs+
Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana Y 2019-20
903 Shri H D R Lyngdoh Laitumkhrah, Upland Road Shillong-793003 Ch.No.675013 dt 05.10 2021 Y 2021-22
904 Delta Cottons LLP --
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
905 Shri Sandeep Agarwal 603, Gera Trinity Tower 2, Kharadi, Pune, Maharastra
Rs. 10,00,000.00
10 Lacs+
RTGS, IDFC Y 2022-23
906 Amit Babbar --
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
907 Prakash Bajpayee --
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
908 Krishnappa, MLA M/s. SLN Enterp Risese No-2937-38E, Govardhanan Priya, Service Road Vijayanagapa, Bangalore-560040
Rs. 10,00,000.00
10 Lacs+
Ch. No-161300Syndicate Bank Vijayanagar Branch Bangalore N 2010-11
909 Navajyoti Patnaik N-2/29, Nayapalli, Bhubaneshwar Odisha
Rs. 10,00,000.00
10 Lacs+
Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi Y 2015-16
910 Smt. Sunita Agarwal B-69, Anita Colony. Bajaj Nagar, Jaipur. RTGS, INDIAN BANK Y 2022-23
911 Shri P. Chidambaram 115-A Jor Bagh New Delhi
Rs. 10,00,000.00
10 Lacs+
Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi Y 2017-18
912 M/s Ocean Sparkle Ltd #128 Srinagar Colony Hyderabad TS
Rs. 10,00,000.00
10 Lacs+
Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad Y 2018-19
913 Jai Bhushan Malik 231/5, Sunder Nagar, Patiala.
Rs. 10,00,000.00
10 Lacs+
Cheque, PNB. Y 2022-23
914 Sri Kunda Prathap Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS
Rs. 10,00,000.00
10 Lacs+
Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad Y 2018-19
915 Prashant Vimal C-104 Hex Tax Apt 1st Floor C-Block Sec-43 Sikandarpur Ghosi Gurgaon Haryana-122002
Rs. 10,00,000.00
10 Lacs+
DD No-096971 Dt-09.03.2021 Standard Chartered Bank Y 2020-21
916 Bharat Kedia --
Rs. 10,00,000.00
10 Lacs+
RTGS N 2021-22
917 Abhinav Sood House No-187 Model Town Ludhiana Punjab DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank Y 2020-21
918 Shri Vikas Kirti Gupta A-1502. Sky Terraces Shipri Path, Mansarover Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
919 Shri Pankaj Periwal Flat-72, Block-4, Avani Oxford, 136 Jessore Road, Laketown, Kolkata
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Y 2022-23
920 Raminder Amla Krishan Mandir wali Gali, Guruharsahai, Ferozepur.
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2022-23
921 Shri Swarn Khanna F/7/692 Arera Colony Bhopal
Rs. 10,00,000.00
10 Lacs+
Ch.No-156136 Bank of India Area Colony Bhopla Y 2020-21
922 Jatin Traders 56/378 MHB Colony, Sarvoday Nagar, Jogeshwari (E), Mumbai.
Rs. 10,00,000.00
10 Lacs+
Cheque, Mumbai District Co-Op Bank. Y 2022-23
923 Shri Pradyut Kishore Debbarman Raj Bari Jaganath Bari Road Agartala
Rs. 10,00,000.00
10 Lacs+
NEFT N 2019-20
924 Arvind Chauhan Amraiwadi Ahmedabad Cheque Kotak Bank 07.12.2017 Y 2017-18
925 Dempo Mining Corporation (P) Dempo House ,Campal,Panji Goa
Rs. 10,00,000.00
10 Lacs+
Cheque No-.Bank of Maharastra N 2007-08
926 Anil Chandak A-204 Mahindra Splendour LBS Marg Bhandup West
Rs. 10,00,000.00
10 Lacs+
DD No-342653 Dt-09.03.2021 RBL Bank Ltd Y 2020-21
927 Rajendra Shah C-403 Sartej Apt Thaltej Ahmedabad
Rs. 10,00,000.00
10 Lacs+
DD No-066288 Dt-09.03.2021 HDFC Bank Ltd Y 2020-21
928 Shri H.R. Sathish No.23 Hirisave ChanNArayapatNA KarNAtaka
Rs. 10,00,000.00
10 Lacs+
DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka Y 2017-18
929 Shri Atit Devendra Shah 301/302, Parivar Bldg, Chunabhatti, Mumbai-22
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
930 Mrs. Bhawna Agarwal CF-256, Salt Lake, City Sector- 1, Kolkata
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Y 2022-23
931 Solaris chemtech limited Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi N 2004-05
932 Shailesh Pandey EX-8, Asma Colony, Sakari, Takhatpur, Dist. Bilaspur.
Rs. 10,00,000.00
10 Lacs+
NEFT, State Bank of India Y 2022-23
933 Shri Ajay Pancholi B-121, Paschim Apartment. Opp Kirti College, Dadar, Mumbai-400028
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
934 Shri Pravinkumar Keshavlal Patel At & Po: Modala Tal & Dist Mahesana
Rs. 10,00,000.00
10 Lacs+
Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna Y 2016-17
935 Shri Chinmaya Pancholi B-48, Ls Nager, Naya Kheda, Ambabari, Jaipur-302039
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
936 Shri Jivabhai Ambalal Patel At & Po. Mankanaj Tal & Dist Mahesana
Rs. 10,00,000.00
10 Lacs+
RTGS Dt.19.12.2016 Y 2016-17
937 Shri Pradhan Singh ( Prop. Pradhan Fruit Company) F-130, Friut Block, Muhana Mandi, Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, Axis Bank Y 2021-22
938 Panjak Periwal 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 DD No-181928 Dt-09.03.2021 HDFC Bank Ltd Y 2020-21
939 Shri Mayank Toshniwal Purana Bazar, Gulabpura, Rajasthan-31 1021
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
940 Apeejay pvt ltd Pragati Bhawan Jai Sing Road New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata N 2004-05
941 Srhi Farsent Ch. Marak Hawakhana Tura West Garo Hills
Rs. 10,00,000.00
10 Lacs+
Cash N 2012-13
942 Shri Mayank Toshniwal Purana Bazar, Gulabpura, Rajasthan-31 1021
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
943 Apeejay pvt ltd Pragati Bhawan Jai Sing Road New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata N 2004-05
944 Shiv Victor K. Sangma Upp. Chandamari Tura West Garo Hills
Rs. 10,00,000.00
10 Lacs+
Cash N 2012-13
945 Shri Armstrong D. Shira New Tura West Garo Hills Cash N 2012-13
946 Shri Karmel Marak Chandmari Tura West Garo Hills
Rs. 10,00,000.00
10 Lacs+
Cash N 2012-13
947 Shri Vishal Futarmal Jain 402, Guru Kripa, N S Road 6, Juhu Scheme, Vile Parle West,Mumbai- 400056
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
948 Wolkem India LTD. Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.)
Rs. 10,00,000.00
10 Lacs+
Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch. Y 2009-10
949 Shri Jollen Marak Rongkhon Sanggltal Tura Araimile West Garo Hills
Rs. 10,00,000.00
10 Lacs+
Cash N 2012-13
950 Secure Meters Ltd; 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan
Rs. 10,00,000.00
10 Lacs+
Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. Y 2009-10
951 Shri Danlel Sangma Burney Hills Tura West Garo Hills
Rs. 10,00,000.00
10 Lacs+
Cash N 2012-13
952 V.M. Salgaocar & Bro. Pvt Ltd Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 Ch.No.012302 Dtd.18.08.2017 HDFC Bank Y 2017-18
953 SRF Limited Express Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002
Rs. 10,00,000.00
10 Lacs+
Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi N 2004-05
954 Shri Honsen Lyngdoh Barlk Lower Lachumiere Shillong-1
Rs. 10,00,000.00
10 Lacs+
Cash N 2012-13
955 Shri Hamsel Shabong Upp. Nongrim Hills Shillong-3
Rs. 10,00,000.00
10 Lacs+
Cash N 2012-13
956 Kargil Holdding Pvt Ltd Nirma House, Ashram Road Ahmedabad
Rs. 10,00,000.00
10 Lacs+
Ch.No. 772849/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. Y 2012-13
957 Kulgam Holding Pvt Ltd Nirma House, Ashram Road Ahmedabad
Rs. 10,00,000.00
10 Lacs+
Ch.No. 003722/ Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. Y 2012-13
958 Dempo Industries Pvt Ltd Dempo House Campal Panaji-403001
Rs. 10,00,000.00
10 Lacs+
Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji Y 2016-17
959 Banihal Holding Pvt Ltd Nirma House, Ashram Road Ahmedabad Ch.No. 772960/ Dt. 10.11.2012,The Kalupur Co.Op Bank Ltd Ashram Road Br. Y 2012-13
960 Devashri Nirman Limited Liability Partnership Dempo House Campal Panaji-Goa-403001
Rs. 10,00,000.00
10 Lacs+
Ch.No. 006563 Dt.23.01.2017 Bank of India Campal Y 2016-17
961 Leh Holding Pvt Ltd Nirma House, Ashram Road Ahmedabad
Rs. 10,00,000.00
10 Lacs+
Ch.No. 772557/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. Y 2012-13
962 Shri Saurabh Bansal 334, Nay Sansad Vihar Apartment, Sec 22, Dwarka, Delhi
Rs. 10,00,000.00
10 Lacs+
NEFT, HDFC Y 2022-23
963 Patel Engineering Ltd. Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102
Rs. 10,00,000.00
10 Lacs+
Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-400021 N 2009-10
964 Url Holding Pvt Ltd Nirma House, Ashram Road Ahmedabad
Rs. 10,00,000.00
10 Lacs+
Ch.No. 772900/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. Y 2012-13
965 Paclfics Ahmedabad Project Developers Pvt Ltd 311 Iscon Mall, Above Star Bazar Satellite Ahmedabad 380015
Rs. 10,00,000.00
10 Lacs+
Ch.No. 642453/ Dt. 19.12.2012, IDBI Bank Ghalodia Ahmedabad Y 2012-13
966 Shri Ketan Dahyabhai Patel 40/A, Ghelwad Falia Dabhel Daman By RTGS/ Checques/Transfer N 2012-13
967 Roopal Rajesh Madhani 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092
Rs. 10,00,000.00
10 Lacs+
Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai Y 2009-10
968 Smt. Smita Garg Prop. SV Traders S-1, Plot No. 730, Rani Sati Nagar Shyam Nagar
Rs. 10,00,000.00
10 Lacs+
Cheque, Axis Bank Y 2022-23
969 Alleti Maheshwar Reddy H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana
Rs. 10,00,000.00
10 Lacs+
Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad Y 2015-16
970 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
971 Shree Parshwanath Corporation 3rd Floor, 50 Harsiddha Chambers Income Tax Cross Road, Ahmedabad,Gujarat
Rs. 10,00,000.00
10 Lacs+
Cheque , The Kalupur Co. op. Bank Ltd., Ahmedabad Y 2015-16
972 Sumit Jhunjhunwala Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059
Rs. 10,00,000.00
10 Lacs+
Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd Y 2020-21
973 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya NEFT Y 2021-22
974 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
975 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
976 M/S Fairdeal Corporate Advisors Pvt.Ltd. Level 8.Vibgyor Tower, G Block, C-62, Opp.Trident
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
977 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
978 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
979 Safal Construction Pvt. Ltd. B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad
Rs. 10,00,000.00
10 Lacs+
Cheque , ICICI Bank, Ahmedabad Y 2015-16
980 Sanjay Agarwal 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd Y 2020-21
981 Neccon Power & Infra Limited Khetan Bhawan-Seuniali Road Jorhat
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
982 Smt. Krishan Kumar Amla 1 Amla Sonwar Bagh Srinigar-190004
Rs. 10,00,000.00
10 Lacs+
Cheque No.078952 J&K Bank Ltd Y 2017-18
983 Shri Sandeep Arora Neelam Soap Factory Stadium Road Sanjay Nagar Near Prakash Hospital Bareilly Izzat
Rs. 9,99,999.00
9 Lacs+
NEFT Y 2021-22
984 Th. President Greater Hyderabad Congress Committee M2 Housing Board Building M.J. Road, Hyderabad Telangana
Rs. 9,99,900.00
9 Lacs+
Cheque No.221611, Dt. 21.07.2015, Andhra Bank Hyderabad N 2015-16
985 Lupin laboratories ltd A/28/1 Midc Area Chikalthara Aurangabad
Rs. 9,90,000.00
9 Lacs+
Cheque No- 147445,dt-08.11.2004Central bank of india new delhi N 2004-05
986 Reliance Industries Ltd 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi
Rs. 9,80,000.00
9 Lacs+
Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai N 2015-16
987 Reliance Jio Infocomm Ltd 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi Cheque No.004774, Dt. 21.10.2015, HDFC Bank Mumbai N 2015-16
988 Shri Vincent H.Pala Dhanketi Shillong-793003
Rs. 9,60,000.00
9 Lacs+
Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong N 2012-13
989 Niranjan Patnaik N2/29, IRC ViiIIage, Bhubaneswar
Rs. 9,50,000.00
9 Lacs+
RTGS, ICICI Bank Y 2021-22
990 Nicholas Wahlang Lower Lachumiere, Shillong-793003
Rs. 9,00,000.00
9 Lacs+
Cash N 2013-14
991 Kaushik Bahety 60-A New Block-D Alipane Kolkata
Rs. 9,00,000.00
9 Lacs+
DD No-023943 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
992 Raghwendra Thakur 23 Maniek Bose Ghat Street Kolkata
Rs. 9,00,000.00
9 Lacs+
DD No-165519 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
993 Barooahs & Associates Pvt Ltd Indus Bhawan M.G. Road Jorhat-785001
Rs. 9,00,000.00
9 Lacs+
Draft, SBI Guwahati Main Branch Y 2014-15
994 Rajeev Kumar Sharm B-762A Palam Vihar Gurgaon DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd Y 2020-21
995 Vijay Kumar Goyal A-94 Asoka Enclave-2 Sector-37 Faridabad
Rs. 9,00,000.00
9 Lacs+
DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd Y 2020-21
996 General Electoral Trust 159 Churchgate Reclamation Industry House Mumbai-20
Rs. 9,00,000.00
9 Lacs+
Cheque No- 359237.dt-15.04.2004UCO bank mumbai N 2004-05
997 M/s Purva Star Properties Pvt Ltd 130/1 Ulsoor Road Bangaluru Karnataka
Rs. 9,00,000.00
9 Lacs+
DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi N 2016-17
998 Shri J.D. Rymbai Jirang Ri Bhoi Dist
Rs. 9,00,000.00
9 Lacs+
Cash Dtd 13.11.2006 N 2006-07
999 Shri Nitesh Kumar Gupta C-116 A, 2Nd Floor, lnderpuri Delhi
Rs. 9,00,000.00
9 Lacs+
Cheque, Standard Chartered Bank. Y 2022-23
1000 Shri Gaurau Dugar 154/1A, Bakul Begam Road, Bhawanipur, Kolkata
Rs. 9,00,000.00
9 Lacs+
Cheque, Standard Chartered Bank. Y 2022-23

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