Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 1001 | Sh. Vijay Jain | Ajmer Rajasthan | |
Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | Y | 2018-19 |
| 1002 | Muthoot FinCorp Ltd | No.66/3625, Ground Floor, Muthooot Towers Abad Plaza, MG Road, Opposite to Central |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-360202, Axis Bank | Y | 2021-22 |
| 1003 | Borin Shadap | Lad Sutnga Khliehriat Jaintia Hills, Dis |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2005-06 |
| 1004 | Shri Santinath Paul | Abdul Station Road, Jorehat Sankrail Howrah |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, lnduslnd Bank. | Y | 2022-23 |
| 1005 | Aurobindo Pharma Ltd | Plot No.2, Maitrivihar Ameerpet Hyderabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Hyderabad | N | 2014-15 |
| 1006 | 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 |
| 1007 | 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 |
| 1008 | Madhuvan Tieup Pvt Ltd | A-119, Meera Bagh, Paschim Vihar New Delhi-110087 | |
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
| 1009 | Presidium Educational Institution Pvt Ltd | 11/77, West Punjabi Bagh New Delhi-110026 |
Rs. 10,00,000.00
10 Lacs+ |
Draft , Kotak Mahindra Bank Punjab Bagh New Delhi-110026 | Y | 2014-15 |
| 1010 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1011 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 1012 | 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 |
| 1013 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 1014 | 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 |
| 1015 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa | |
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa | N | 2009-10 |
| 1016 | Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Pune | Y | 2016-17 |
| 1017 | 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 |
| 1018 | 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 |
| 1019 | 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 |
| 1020 | 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 |
| 1021 | 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 |
| 1022 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 | |
Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
| 1023 | Esmeralda Investments Pvt.Ltd. | Panji, Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa | Y | 2009-10 |
| 1024 | 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 |
| 1025 | Hind Medical Services | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 1026 | 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 |
| 1027 | Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-096767 ICICI Bank Ahmedabad | Y | 2018-19 |
| 1028 | 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 |
| 1029 | M/s Avon Cycles Ltd | G. T. Road Ludhiana Punajb | |
Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana | Y | 2019-20 |
| 1030 | Shri H D R Lyngdoh | Laitumkhrah, Upland Road Shillong-793003 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.675013 dt 05.10 2021 | Y | 2021-22 |
| 1031 | Delta Cottons LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 1032 | Shri Sandeep Agarwal | 603, Gera Trinity Tower 2, Kharadi, Pune, Maharastra |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 1033 | Amit Babbar | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 1034 | Prakash Bajpayee | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 1035 | 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 |
| 1036 | Navajyoti Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha | |
Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi | Y | 2015-16 |
| 1037 | Smt. Sunita Agarwal | B-69, Anita Colony. Bajaj Nagar, Jaipur. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, INDIAN BANK | Y | 2022-23 |
| 1038 | 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 |
| 1039 | Narender Singh | 621, Ground Floor, Friends Society, Sector 12, Vasundhara, Ghazizbad 201012 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
| 1040 | 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 |
| 1041 | Ajay Sarswat | 2-B-15, Rangbari & Sscheme Anandpura, Phota Talab, Kola, Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1042 | Jai Bhushan Malik | 231/5, Sunder Nagar, Patiala. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
| 1043 | Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS | |
Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | Y | 2018-19 |
| 1044 | 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 |
| 1045 | Anuj Goel | H-39, 2nd Floor, Residency Greens Sec.45, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1046 | Bharat Kedia | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2021-22 |
| 1047 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab |
Rs. 10,00,000.00
10 Lacs+ |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 1048 | 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 |
| 1049 | 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 |
| 1050 | Raminder Amla | Krishan Mandir wali Gali, Guruharsahai, Ferozepur. | |
RTGS | Y | 2022-23 |
| 1051 | Happy Birthday To Our Leader | Jkb Haryana -162 , Sohna, Gurgaon, Sohna, Haryana, 122103 |
Rs. 10,00,000.00
10 Lacs+ |
Online, Visa | Y | 2023-24 |
| 1052 | 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 |
| 1053 | 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 |
| 1054 | Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2019-20 |
| 1055 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Kotak Bank 07.12.2017 | Y | 2017-18 |
| 1056 | Dempo Mining Corporation (P) | Dempo House ,Campal,Panji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-.Bank of Maharastra | N | 2007-08 |
| 1057 | Anil Chandak | A-204 Mahindra Splendour LBS Marg Bhandup West | |
DD No-342653 Dt-09.03.2021 RBL Bank Ltd | Y | 2020-21 |
| 1058 | 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 |
| 1059 | 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 |
| 1060 | Shri Atit Devendra Shah | 301/302, Parivar Bldg, Chunabhatti, Mumbai-22 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1061 | Mrs. Bhawna Agarwal | CF-256, Salt Lake, City Sector- 1, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 1062 | Kiran Jain | 46, Mahindra Complex, Patiala, Punjab 147001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank | Y | 2023-24 |
| 1063 | Solaris chemtech limited | Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi | N | 2004-05 |
| 1064 | Aaditya Jain | 46, Mohindra Complex, Patiala, Punjab 147001 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1065 | 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 |
| 1066 | Neel Tushar Thakker | "Parvati" 3 Vithal Nagar Society 10th Road, Vile Parle (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1067 | Neel Tushar Thakker | "Parvati" 3 Vithal Nagar Society 10th Road, Vile Parle (W) Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1068 | Shri Ajay Pancholi | B-121, Paschim Apartment. Opp Kirti College, Dadar, Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 1069 | 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 |
| 1070 | 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 |
| 1071 | Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana | |
RTGS Dt.19.12.2016 | Y | 2016-17 |
| 1072 | 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 |
| 1073 | Panjak Periwal | 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 |
Rs. 10,00,000.00
10 Lacs+ |
DD No-181928 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1074 | Khushee Tushar Thakkar | 3, Parvati Bldg., Vithal Nagar Society N.S. Road, Vile Parle, West Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1075 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1076 | 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 |
| 1077 | Srhi Farsent Ch. Marak | Hawakhana Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1078 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1079 | 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 |
| 1080 | Shiv Victor K. Sangma | Upp. Chandamari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1081 | Shri Armstrong D. Shira | New Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1082 | Shri Karmel Marak | Chandmari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1083 | Bhavna Tushar Thakker | "Parvab 3 Vithal Nagar Society, 10th Road, JVPD Scheme, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1084 | 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 |
| 1085 | Wolkem India LTD. | Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.) | |
Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch. | Y | 2009-10 |
| 1086 | Shri Jollen Marak | Rongkhon Sanggltal Tura Araimile West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1087 | 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 |
| 1088 | Shri Danlel Sangma | Burney Hills Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1089 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.012302 Dtd.18.08.2017 HDFC Bank | Y | 2017-18 |
| 1090 | 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 |
| 1091 | Shri Honsen Lyngdoh | Barlk Lower Lachumiere Shillong-1 |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1092 | Shazeb Guffoor Khan | 201, Samudra Bldg. Behind Madh Church, Malad West Mumbai | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1093 | Shri Hamsel Shabong | Upp. Nongrim Hills Shillong-3 |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 1094 | 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 |
| 1095 | 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 |
| 1096 | 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 |
| 1097 | Saurav Satrawal | 11631, Sectom64, Ballabgarh, Faridabad 121004 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 1098 | Banihal Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 772960/ Dt. 10.11.2012,The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 1099 | Devashri Nirman Limited Liability Partnership | Dempo House Campal Panaji-Goa-403001 | |
Ch.No. 006563 Dt.23.01.2017 Bank of India Campal | Y | 2016-17 |
| 1100 | 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 |
| 1101 | Shri Saurabh Bansal | 334, Nay Sansad Vihar Apartment, Sec 22, Dwarka, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, HDFC | Y | 2022-23 |
| 1102 | 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 |
| 1103 | 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 |
| 1104 | Sana Nayar | B-17, Bazar Marg, Old Rajender Nagar. Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Draft, ICICI Bank Ltd. | Y | 2023-24 |
| 1105 | 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 |
| 1106 | Shri Ketan Dahyabhai Patel | 40/A, Ghelwad Falia Dabhel Daman | |
By RTGS/ Checques/Transfer | N | 2012-13 |
| 1107 | 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 |
| 1108 | 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 |
| 1109 | 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 |
| 1110 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 1111 | 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 |
| 1112 | 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 |
| 1113 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 1114 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 1115 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 1116 | Shahab Rizvi | 701, Tower 5, Vipul Green, Sohna Road, Sector-48, South City IIGurgaon 122018 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1117 | 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 |
| 1118 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 1119 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 1120 | Safal Construction Pvt. Ltd. | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad | |
Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 |
| 1121 | Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1122 | Neccon Power & Infra Limited | Khetan Bhawan-Seuniali Road Jorhat |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 1123 | 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 |
| 1124 | 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 |
| 1125 | 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 |
| 1126 | Sanjit Pratap Singh | -- |
Rs. 9,95,000.00
9 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1127 | Sanjit Pratap Singh | -- | |
RTGS, RTGS | Y | 2023-24 |
| 1128 | 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 |
| 1129 | 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 |
| 1130 | Reliance Jio Infocomm Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi |
Rs. 9,80,000.00
9 Lacs+ |
Cheque No.004774, Dt. 21.10.2015, HDFC Bank Mumbai | N | 2015-16 |
| 1131 | 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 |
| 1132 | Jitender Kumar Bhardwaj | M-39, Old D.L.F. Colony, Near Sector- 14, Gurugam |
Rs. 9,50,000.00
9 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1133 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 9,50,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1134 | Diptiman Ghosh | 1/1 New Road Kolkata | |
NEFT, NEFT | Y | 2023-24 |
| 1135 | Nicholas Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 9,00,000.00
9 Lacs+ |
Cash | N | 2013-14 |
| 1136 | Sakshi Kaushik | 12/143, Near Girdhar Hospital Malviya Naaar. Jaipur |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, RSCB | Y | 2023-24 |
| 1137 | 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 |
| 1138 | 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 |
| 1139 | 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 |
| 1140 | Lingaraj | 41, Sindagi, Galgri Vijayapura 586128 |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1141 | Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon | |
DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1142 | 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 |
| 1143 | 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 |
| 1144 | 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 |
| 1145 | Shri J.D. Rymbai | Jirang Ri Bhoi Dist |
Rs. 9,00,000.00
9 Lacs+ |
Cash Dtd 13.11.2006 | N | 2006-07 |
| 1146 | K. Lalthanzama Hunthar | Veng Aizawl- 796009. Mizoram |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 1147 | 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 |
| 1148 | Shri Gaurau Dugar | 154/1A, Bakul Begam Road, Bhawanipur, Kolkata | |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 1149 | Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2020-21 |
| 1150 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan |
Rs. 9,00,000.00
9 Lacs+ |
Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
| 1151 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 1152 | Shri Vijay Kumar | H 206. Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1153 | Shri Vishant Chahal, Prop. Rotasu Contratcting | 1369, Urben Estate, Jind, Haryana |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1154 | Niranjan Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar | Y | 2015-16 |
| 1155 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana | |
Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 1156 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 1157 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam | Y | 2015-16 |
| 1158 | Apurva Bhotika | Princeton Estates, Block 3C flat 116, Dlf Phase 5, Gurgaon 122009 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1159 | GMR power corpo (P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527242,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 1160 | GMR power corpo.(P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527243,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 1161 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand |
Rs. 8,50,000.00
8 Lacs+ |
Transfer on 14.02.2017 | Y | 2016-17 |
| 1162 | Diptiman Ghosh | 1/1 New Road Alipur Kolkata-700027 | |
Ch.No-987487 000862 000864 000872 000897 001411 354854 001429 001431 001436 001442 000907 000924 000926 000932 000943 001363 001366 001375 001376 001502 State Bank of India. RBL HDFC | Y | 2020-21 |
| 1163 | Jemila Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 8,00,000.00
8 Lacs+ |
Cash | N | 2013-14 |
| 1164 | Margrita Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 8,00,000.00
8 Lacs+ |
Cash | N | 2013-14 |
| 1165 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 1166 | Ms. Sakshi Kaushik | 12/143 Near Girdhar Hospital Malviya Nagar Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS , RSCBR | Y | 2022-23 |
| 1167 | Shri Mayukh Banerjee | A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1168 | L T Foods Limited | Connaught Place, New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi | Y | 2009-10 |
| 1169 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 | |
NEFT, ICICI Bank | Y | 2021-22 |
| 1170 | Vivek Jagdish Marda | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
| 1171 | Shri Diwakar Chandan Sharma | 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 1172 | Sunil Kumar Pathak | 2/20, Sec.6, Vaishali Ghaziabad |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1173 | Uttam Kumar Ghosh Avijit | B3, Neelanchal 98m Rajgana Gold Park EKT Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1174 | Santinath Paul | Andul Station Road, Marhowari Began, Jhorehat, Howrah - 711302 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 1175 | Tushar Agarwal | B-50, 3rd Floor, Sec.16, Rohini, Delhi |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2023-24 |
| 1176 | Shri Vivek Mangla | N-337, 1st Floor, Rajouri Garden New Delhi | |
NEFT, Canara Bank | Y | 2021-22 |
| 1177 | Syed Shahnawaz Zaidi | A-167, Paramaunt Golf Forest |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1178 | Sameer Khosla | A-176, Paramaunt Golf Forest |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1179 | Shri Uttam Kumar Ghosh Avijit | B3, Neelanchal, 98, Rajgama Gold Park, Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 1180 | Deepak Saxena | 663, Sect -9, Faridabad, Haryana |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 1181 | Shri Manoj Kumar Gupta | 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2021-22 |
| 1182 | Shri Shiv Raj Gupta | 788, Sector-14, Gurgaon. Haryana 122001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1183 | Smt. Monik Prop. Salasar Enterprises | 700/4, Sundu Nagar, Patiala Chowk. Narwana Road, | |
RTGS | Y | 2021-22 |
| 1184 | Brijesh Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-069978 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1185 | Suraj Virendra Tipnis | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
| 1186 | Chetan Kumar Alsisaria | 10192, Ats Advantage Ahinsa Khand-1, lndirapuram Ghaziabad, 201014 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1187 | Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | Y | 2019-20 |
| 1188 | Shri Vikash Jhunjhunwala Vikram Vihar | 493-B, GTB Road, Block-H, 3rd Floor, Flat No.303, Howrah. |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 1189 | Gaurav Dhanani | BF-9 Salt Lake Sector-1 Kolkata-700064 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-595338 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1190 | Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 | |
DD No-746720 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 1191 | Gopal Singh | 67/B Hidoram Banerjee Lane Kolkata-700012 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-069981 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1192 | Srinivash Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,79,000.00
7 Lacs+ |
DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1193 | Mukesh Dhingra | -- |
Rs. 7,75,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1194 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 7,65,000.00
7 Lacs+ |
Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
| 1195 | Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 |
Rs. 7,60,000.00
7 Lacs+ |
DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1196 | Shalija Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,54,000.00
7 Lacs+ |
DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1197 | Preeti Binani | 494/B/58 GT RoadSouth Hawrah | |
DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1198 | C.K. Danuka | Dhansri House 4A, Woodbxoon Part Kolkata-700020 |
Rs. 7,50,000.00
7 Lacs+ |
Demand Draft- 737506 Date- 28-06-2011 | N | 2011-12 |
| 1199 | Hitesh D Shah (HUF) | 3 Suhasini Ganguly Sarai Kolkata-700025 |
Rs. 7,50,000.00
7 Lacs+ |
Ch.No-775473 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 1200 | Hitesh D Shah | 3 Suhasini Ganguly Sarai Kolkata-700025 |
Rs. 7,50,000.00
7 Lacs+ |
DD No-775474 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
