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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
1001 Vishal Vyas Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad RTGS Y 2020-21
1002 Trilok Kumar Parihar Capital Solution and Consultant Ajmer Rajasthan
Rs. 9,00,000.00
9 Lacs+
Cheque-000023. DCB Bank Ajmer Y 2018-19
1003 Shri Manish Kumar Gupta B-97, Saraswati Kunj, Patparganj, Delhi.
Rs. 9,00,000.00
9 Lacs+
RTGS, IDFC Y 2022-23
1004 Shri Vijay Kumar H 206. Express Appartment, Vaishali, Ghaziabad, Up
Rs. 9,00,000.00
9 Lacs+
RTGS, ICICI Bank Y 2021-22
1005 Shri Vishant Chahal, Prop. Rotasu Contratcting 1369, Urben Estate, Jind, Haryana
Rs. 9,00,000.00
9 Lacs+
RTGS, ICICI Bank Y 2021-22
1006 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
1007 V. Ravi Chandra 11-10-701/1C, Burhanpuram Khammam Telangana
Rs. 9,00,000.00
9 Lacs+
Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam Y 2015-16
1008 V. Ravi Chandra 11-10-701/1C, Burhanpuram Khammam Telangana Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam Y 2015-16
1009 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
1010 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
1011 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
1012 Jasvinder Singh Rudarpur US Nagar Uttarakhand
Rs. 8,50,000.00
8 Lacs+
Transfer on 14.02.2017 Y 2016-17
1013 Diptiman Ghosh 1/1 New Road Alipur Kolkata-700027
Rs. 8,13,273.00
8 Lacs+
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
1014 Jemila Wahlang Lower Lachumiere, Shillong-793003
Rs. 8,00,000.00
8 Lacs+
Cash N 2013-14
1015 Margrita Wahlang Lower Lachumiere, Shillong-793003 Cash N 2013-14
1016 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
1017 Ms. Sakshi Kaushik 12/143 Near Girdhar Hospital Malviya Nagar Jaipur
Rs. 8,00,000.00
8 Lacs+
RTGS , RSCBR Y 2022-23
1018 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
1019 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
1020 Rakesh Kr. Bhardwaj F91, Mohan Garden Uttam Nagar, Delhi 59
Rs. 8,00,000.00
8 Lacs+
NEFT, ICICI Bank Y 2021-22
1021 Vivek Jagdish Marda --
Rs. 8,00,000.00
8 Lacs+
RTGS N 2021-22
1022 Shri Diwakar Chandan Sharma 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi RTGS Y 2021-22
1023 Shri Vivek Mangla N-337, 1st Floor, Rajouri Garden New Delhi
Rs. 8,00,000.00
8 Lacs+
NEFT, Canara Bank Y 2021-22
1024 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
1025 Shri Manoj Kumar Gupta 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony,
Rs. 8,00,000.00
8 Lacs+
NEFT Y 2021-22
1026 Shri Shiv Raj Gupta 788, Sector-14, Gurgaon. Haryana 122001
Rs. 8,00,000.00
8 Lacs+
RTGS, HDFC Bank Y 2021-22
1027 Smt. Monik Prop. Salasar Enterprises 700/4, Sundu Nagar, Patiala Chowk. Narwana Road,
Rs. 8,00,000.00
8 Lacs+
RTGS Y 2021-22
1028 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
1029 Suraj Virendra Tipnis -- RTGS N 2021-22
1030 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
1031 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
1032 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
1033 Nitesh Kejriwal 202 Jessore Road Shyam Lake Garden Kolkata-700089
Rs. 8,00,000.00
8 Lacs+
DD No-746720 Dt-09.03.2021 State Bank of India Y 2020-21
1034 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
1035 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
1036 Mukesh Dhingra -- RTGS Y 2021-22
1037 Arvind Chauhan Amraiwadi Ahmedabad
Rs. 7,65,000.00
7 Lacs+
Cheque Kotak Bank 14.12.2017 Y 2017-18
1038 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
1039 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
1040 Preeti Binani 494/B/58 GT RoadSouth Hawrah
Rs. 7,50,000.00
7 Lacs+
DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd Y 2020-21
1041 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
1042 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
1043 Hitesh D Shah 3 Suhasini Ganguly Sarai Kolkata-700025 DD No-775474 Dt-18.03.2021 Canara Bank Y 2020-21
1044 Shri Nishank Agarwal Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad
Rs. 7,50,000.00
7 Lacs+
RTGS Y 2021-22
1045 Karan Education Pvt Ltd 22, West Patel Nagar New Delhi-110008
Rs. 7,50,000.00
7 Lacs+
Draft , Axis Bank Palam Y 2014-15
1046 Modern Institute of Education (P) Ltd. A-119, Ground Floor Meera Bagh, Paschim Vihar, New Delhi- 110087
Rs. 7,50,000.00
7 Lacs+
Draft, Oriental Bank of Commerce, Pitampua, New Delhi Y 2014-15
1047 Delta Clothing --
Rs. 7,50,000.00
7 Lacs+
RTGS Y 2021-22
1048 Shri Anup H 206, Express Appartment, Vaishali, Ghaziabad, Up
Rs. 7,50,000.00
7 Lacs+
RTGS, ICICI Bank Y 2021-22
1049 Real Gas and Chemicals Pvt. Ltd. Bhupindra Road, Patiala, Punjab
Rs. 7,50,000.00
7 Lacs+
RTGS Y 2021-22
1050 Shri Ketan Mehata E-43, Victoria Estate, Defenc Road, Patankot, Punjab RTGS, AXIS BANK Y 2021-22
1051 Sandeep Jhunjhunwala Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059
Rs. 7,50,000.00
7 Lacs+
Ch. No-000015 Dt-09.03.2021 Bank of Baroda Y 2020-21
1052 Jyoti Ladha 5 Tansook Lane Kolkata-07
Rs. 7,45,000.00
7 Lacs+
DD No-069975 Dt-10.03.2021 HDFC Bank Ltd Y 2020-21
1053 H.D.R. Lyngdho Upland Road Shillong-03
Rs. 7,40,000.00
7 Lacs+
Cash N 2010-11
1054 Mukul Sangma Ampatigiri West Garo Hills District Tura Maghalaya
Rs. 7,40,000.00
7 Lacs+
Cash N 2010-11
1055 Shri H.D.R. Lyngdoh Upland Road, Shillong - 3
Rs. 7,28,000.00
7 Lacs+
Cash N 2011-12
1056 Samir Arora --
Rs. 7,21,000.00
7 Lacs+
RTGS N 2021-22
1057 Atul Arora -- RTGS N 2021-22
1058 Shri Lal Thanhawla Zarkawt Aizawl
Rs. 7,00,000.00
7 Lacs+
Cash Y 2018-19
1059 Rajesh Kumar Agarwal C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53
Rs. 7,00,000.00
7 Lacs+
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd Y 2020-21
1060 Abhishek Kaushik 2368/5 Jyoti Nagar Kurukshetra Haryana
Rs. 7,00,000.00
7 Lacs+
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank Y 2021-22
1061 Smt. Renu Singhal A 101, Sector 48, Noida
Rs. 7,00,000.00
7 Lacs+
RTGS , HDFC Bank Y 2022-23
1062 Bodal Chemicals Limited Plot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445
Rs. 7,00,000.00
7 Lacs+
Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-380014 Y 2011-12
1063 Tanushree Somani 9A & 9B 12 U.N. Brahumchari Street Kolkata
Rs. 7,00,000.00
7 Lacs+
DD No-277474 Dt-12.03.2021 State Bank of India Y 2020-21
1064 Rajeev Kumar Yadav -- RTGS N 2021-22
1065 Dr. Mukul Sangma Chenkompara Ampati South West Garo Hills Dist
Rs. 7,00,000.00
7 Lacs+
Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong Y 2017-18
1066 Shri Neeraj Jain 1333-P, Near Ops School, Sctor 45, Gurgaon
Rs. 7,00,000.00
7 Lacs+
RTGS, HDFC Y 2022-23
1067 Rajesh Sharma 207A Park Street Kolkata-700017
Rs. 7,00,000.00
7 Lacs+
Ch.No-335107 Dt-16.03.2021 Citi Bank Y 2020-21
1068 Kalindi Enterprises/Shri Paresh R. Kapadia 9A Residences 4018th Flr Bomanji Petit Road Mumbai
Rs. 7,00,000.00
7 Lacs+
Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 Y 2018-19
1069 Neeraj Raghavan 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043
Rs. 7,00,000.00
7 Lacs+
DD No-000558 Dt-22.03.2021 Axis Bank Ltd Y 2020-21
1070 Upendra Dutt Tripathi B Bhoomi Paradise Sanpada Near D Mart Sector Thane
Rs. 7,00,000.00
7 Lacs+
RTGS Y 2021-22
1071 Shri Bohari Lal Jain E14 Bihari Marg, 104. Upasana Apt Banipark RTGS, HDFC Bank Y 2021-22
1072 M/s Gayatri Project Limited B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad
Rs. 7,00,000.00
7 Lacs+
Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar Y 2018-19
1073 Shri Kalu Bodhelia Associates A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067
Rs. 7,00,000.00
7 Lacs+
RTGS Dt-25.04.2019 Y 2019-20
1074 Shri Anil Kumar Sharma 31 Ratangir Colony Ajmer Road Jaipur
Rs. 7,00,000.00
7 Lacs+
RTGS, HDFC Bank Y 2021-22
1075 Shri Nikhil Gupta 620 Gohana Road, Ward No. 24, Panipat.
Rs. 7,00,000.00
7 Lacs+
RTGS Y 2022-23
1076 Shri Rajesh Sharma 207, Park Street Circus Avenue, Kolkata
Rs. 7,00,000.00
7 Lacs+
Cheque, Citi Bank Y 2022-23
1077 Rakesh Manihar D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad
Rs. 7,00,000.00
7 Lacs+
DD No-360784 Dt-23.03.2021 Citi Bank Y 2020-21
1078 Shri Niranjan Agarwal B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, RTGS, ICICI Y 2022-23
1079 Surender Kumar Gupta 122 Vaishali Pitampura New Delhi
Rs. 7,00,000.00
7 Lacs+
DD No-279943 Dt-24.03.2021 Canara Bank Y 2020-21
1080 Shri Anil Kr Malawat 14-Chetla Road, Alipore HC, Kolkata.
Rs. 7,00,000.00
7 Lacs+
Cheque, Canara Bank. Y 2022-23
1081 Shri Kapish Soni Goshalabass, Sardarsahar, Churu, Rajasthan
Rs. 7,00,000.00
7 Lacs+
RTGS, SBI Y 2021-22
1082 Shri Anil Kumar Kedia Flat No.102, 42 Shri Charan Sarani Bolly Howrah.
Rs. 7,00,000.00
7 Lacs+
Cheque, Axis Bank. Y 2022-23
1083 Mallikajuna Construction No.16/1, 34th Cross Road, 4th Block Jayanagar, Bangalore580001
Rs. 7,00,000.00
7 Lacs+
Ch.No-000016, HDFC Bank Y 2021-22
1084 Shri Varun Sunit Gupta Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706
Rs. 7,00,000.00
7 Lacs+
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch Y 2019-20
1085 Shri Arun Gupta 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana RTGS, ICICI Bank Y 2021-22
1086 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001
Rs. 7,00,000.00
7 Lacs+
Ch.No-815129 PNB Y 2019-20
1087 Ritesh Kumar B-905 RG Residency Sec-10 Noida-UP-201301
Rs. 7,00,000.00
7 Lacs+
Ch.No-000003 Dt-12.03.2021 SBM Bank Y 2020-21
1088 Shri Nipun Prop. Elite Construction 1788, Urben Estate, Jind, Haryana
Rs. 7,00,000.00
7 Lacs+
RTGS, ICICI Bank Y 2021-22
1089 Nabha Truck Operators Nabha - Malerkotla Rd, Nabha, Punjab
Rs. 7,00,000.00
7 Lacs+
Ch.No-51411, Axis Bank N 2021-22
1090 Abhishek Rathi --
Rs. 7,00,000.00
7 Lacs+
RTGS N 2021-22
1091 M/s Gayatri Project Limited B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad
Rs. 7,00,000.00
7 Lacs+
Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad Y 2018-19
1092 Gayatri Projects Ltd B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Telangana Cheque No.377940, Dt. 22.01.2016, Axis Bank Hyderabad Y 2015-16
1093 Smt. Ampaeen Lyngdoh Laitumkhrah Shillong-793003
Rs. 7,00,000.00
7 Lacs+
By Cash N 2009-10
1094 Virendra Tipnis --
Rs. 7,00,000.00
7 Lacs+
RTGS N 2021-22
1095 Shri Sundeep Jhunjhunwala T-6/8G, 18, Hochi Minh Sarani, Kolkata
Rs. 7,00,000.00
7 Lacs+
Cheque, HDFC Y 2022-23
1096 Bhupinder Singh --
Rs. 7,00,000.00
7 Lacs+
RTGS Y 2021-22
1097 M/S. Srinivasa Enterprises F-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtaka
Rs. 7,00,000.00
7 Lacs+
Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad Y 2017-18
1098 GmR power corpo (P) ltd Skip House 25/1 Museum Road Bangalore-25
Rs. 7,00,000.00
7 Lacs+
Cheque No- 528244,dt-02.07.2004The vysa bank ltd N 2004-05
1099 Shri R.S. Sathyanarayana 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 Cheque No.623627 SBI BBMP Office BR Y 2016-17
1100 Yogesh Manpuria Prasad Exotica Block 2 Flt. 7B 71/3 Canal Circle Road Kakurgachi Kolkata-700054
Rs. 7,00,000.00
7 Lacs+
Ch. No-969659 Dt-09.03.2021 State Bank of India Y 2020-21
1101 Shri Rakesh Kumar Garg New Delhi
Rs. 6,97,500.00
6 Lacs+
Ch.No-000356 HDFC Bank New Delhi N 2019-20
1102 Suresh C.Soni Ghansoli, Navi Mumbai.
Rs. 6,80,000.00
6 Lacs+
NEFT Y 2022-23
1103 V.H. PALA Nongrim Hills, Shillong
Rs. 6,77,000.00
6 Lacs+
Cheque No.891510, Dtd.07-10-2013, SBl, Bishnupur Shillong N 2013-14
1104 Anand Pimberkar lsc Mansrowar Aptt. Sect. 61 Noida
Rs. 6,50,000.00
6 Lacs+
DD.No.002458 Dtd. 03.08.2021, HDFC Bank Y 2021-22
1105 ABD Trust No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore
Rs. 6,50,000.00
6 Lacs+
Cheque, HDFC Bank. Y 2022-23
1106 Shri Niranjan Agarwal B-404. Vasant Marvel, Borivvali (E), Mumbai RTGS Y 2021-22
1107 Raghubhai Desai 1 Saraswati Nagar Minanagar Road, Ghatiodia Ahmedabad
Rs. 6,22,000.00
6 Lacs+
Cheque- Oriental Bank of Commerce Gurukul Branch Y 2011-12
1108 Mavio Silas Toletino Dasilva DI GI Primos Park Mollar Corlim Tiswadi Goa
Rs. 6,20,000.00
6 Lacs+
NEFT Y 2020-21
1109 Vinay Bhatt A/2A, Orchid Park, Nariamen Tower Ram Dev Nagar Satellite,
Rs. 6,00,000.00
6 Lacs+
DD.No.002066,Dtd.02.08.2021, HDFC Bank Y 2021-22
1110 Ashit Dwarkadas Shah C-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092
Rs. 6,00,000.00
6 Lacs+
Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore Y 2015-16
1111 Shri Rupesh D 294, I Floor, Sarvodya Enclave, Delhi
Rs. 6,00,000.00
6 Lacs+
RTGS , HDFC Bank Y 2022-23
1112 Shri Paritosh Sharma 482/26, Smb School Lane, Ranganj, Ajmer
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
1113 Sachin Parab H.No-181/1 Bhomwada-Paliem Po. Arambol Goa NEFT Y 2020-21
1114 Shri Sandeep Chadha 1801, Phase 5. Sec 59. Sas Nagar, Mohali. Punjab
Rs. 6,00,000.00
6 Lacs+
Ch.No.000038 Dtd.01-03-2022, Kotak Mahindra Bank Y 2021-22
1115 Barooahs & Associates Pvt Ltd Indus Bhawan M.G. Road Jorhat-785001
Rs. 6,00,000.00
6 Lacs+
Draft, SBI Guwahati Main Branch Y 2014-15
1116 Roma Builders Pvt Ltd Cuffe Parade Mumbai
Rs. 6,00,000.00
6 Lacs+
Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai Y 2018-19
1117 Nalanda Capital Services Pvt. Ltd Mahim, Mumbai Maharashtra
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
1118 Shri Neeraj Jain 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr.
Rs. 6,00,000.00
6 Lacs+
RTGS, HDFC Bank Y 2021-22
1119 Harsh Agarwal --
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
1120 Rajesh Upadhay Ramkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602 Cheque, The Bharat Co-op Bank Ltd Thane West Y 2014-15
1121 Nikhil Kumar Loharuka --
Rs. 6,00,000.00
6 Lacs+
RTGS N 2021-22
1122 M/s Purva star Properties Pvt Ltd 130/1 Ulsoor Road Bangaluru Karnataka
Rs. 6,00,000.00
6 Lacs+
DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi N 2016-17
1123 The Grob Tea Co. Ltd. 10C, Elgin Kolkata West Bengal-700017
Rs. 6,00,000.00
6 Lacs+
Cheque No- 277275, Dt- 21.03.2016 Y 2015-16
1124 Kadir rana 36, Krishnapuri Muzfar Nagar Up
Rs. 6,00,000.00
6 Lacs+
cash N 2004-05
1125 Shri Shah Pratyush Ochchhvlal 3, Anand Baug Society, Amul Diary Road, Gujarat.
Rs. 6,00,000.00
6 Lacs+
RTGS, ICICI Y 2022-23
1126 M/s Sangwan Heights Pvt Ltd 210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi
Rs. 6,00,000.00
6 Lacs+
Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi Y 2018-19
1127 Shri Vipul Bansal 919-Krishan Ganj. Pilkhuwa, Hapur, UP RTGS Y 2021-22
1128 BL Pharma LG-1,7, Lower Ground Floor, Krishna Kripa, Shastri Nagar, Jaipur
Rs. 6,00,000.00
6 Lacs+
RTGS, HDFC Y 2022-23
1129 Shri Pawan Kumar Agarwal D-362, Malviya Anager, Jaipur
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
1130 Bhawin Damania Mumbai
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
1131 Sourabh Sen 49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136
Rs. 6,00,000.00
6 Lacs+
N 2013-14
1132 Sh. Rohit Bohra 31 Shivaji Nagar Civil Lines Jaipur Rajasthan
Rs. 6,00,000.00
6 Lacs+
Cheque- 029473 Fingrowth Cooperative Bank Ltd Y 2018-19
1133 Aditya Gupta 13/6 Shakti Nagar Delhi
Rs. 6,00,000.00
6 Lacs+
DD No-062363 Dt-25.03.2021 Axis Bank Ltd Y 2020-21
1134 Shri Josyula Venkatesh Manjusha Bhawan, 2nd Floor, P-15,Gariahat Road,Jodhpur Park, Kolkata. Cheque, ICICI Bank. Y 2022-23
1135 Shri Ramesh Taparia 527/2, Shyam Kunj, 1st Cross. Bangalore.
Rs. 6,00,000.00
6 Lacs+
Cheque, SBI Y 2022-23
1136 Shri Manish Kumar Gupta B-97, Saraswati Kunj, Patparganj, Delhi.
Rs. 6,00,000.00
6 Lacs+
RTGS, IDFC Y 2022-23
1137 Shri Haresh Murli Motwani 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W), Mumbai.
Rs. 6,00,000.00
6 Lacs+
RTGS, Axis Bank. Y 2022-23
1138 Rupesh Gyan Chan Lalwani C-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2020-21
1139 Shri Neeraj Agarwal Opp.Prakash Alluminiam Store, Station Road, PO Barakar-. Dist. Burdwan
Rs. 6,00,000.00
6 Lacs+
Cheque, SBI. Y 2022-23
1140 Shri Manoj Agarwal Northern Height Flat-104B, Block-1, 105/2A, Bidhan Nagar Road, Kolkata
Rs. 6,00,000.00
6 Lacs+
Cheque, SBI. Y 2022-23
1141 Shri Tushar Garg Bm-45 West Shalimar Bagh, Delhi-110088 RTGS, HDFC Bank Y 2021-22
1142 Mohammed Rafi Sarvar --
Rs. 6,00,000.00
6 Lacs+
RTGS N 2021-22
1143 Soubhagya Laxmi Sugars Limited 211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307
Rs. 6,00,000.00
6 Lacs+
Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd. N 2015-16
1144 Shri Arihant Jain Jain Gas Company, Giridih.
Rs. 6,00,000.00
6 Lacs+
Cheque, HDFC Bank, Giridih Y 2022-23
1145 Sagun Tulsyan Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106
Rs. 6,00,000.00
6 Lacs+
DD No-000078 Dt-10.03.2021 HDFC Bank Ltd Y 2020-21
1146 Praveen Goyal Mahadev Complex Building No Ramdev Park Mira Bhayander Than Mira Road Maharashtra
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
1147 Dr. Mukul Sangma Chief Minister Ampati South West Garo Hills Meghalaya
Rs. 6,00,000.00
6 Lacs+
Cash N 2012-13
1148 Shri Akansha Gagrani Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084 RTGS, ICICI Bank Y 2021-22
1149 Vaibhav Shah --
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
1150 Sandeep Suri 600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013
Rs. 5,84,590.00
5 Lacs+
Cash N 2011-12
1151 Ms. Neha Sharma F 4, 103,104, Aadinath Residenscy, Sanganer, Jaipur.
Rs. 5,70,000.00
5 Lacs+
RTGS, SBI Y 2022-23
1152 Shri Algocirrus Pvt Ltd 2Nd Floor 11-150. Office No. 2 Sector-63, Noida
Rs. 5,51,000.00
5 Lacs+
RTGS, Axis Bank Y 2021-22
1153 Shri Deepak Kr. Aggarwal 3052, Sabha Amethyst, Kannamangala, Bangalore
Rs. 5,50,000.00
5 Lacs+
RTGS , ICICI Bank Y 2022-23
1154 Shri Akshay Sharma C66, Ram Nagar, Shastri Nagrag, Jaipur
Rs. 5,50,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1155 Shashank Gupta J-110 Gali No-6 Laxmin Nagar Delhi-110092 DD No-000685 Dt-23.03.2021 HDFC Bank Y 2020-21
1156 Ashok Mehta. A-302, B.G.Road, Bangalore-560095.
Rs. 5,50,000.00
5 Lacs+
Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. Y 2008-09
1157 Soumya Kanti Purukayastha. Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi.
Rs. 5,50,000.00
5 Lacs+
Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. Y 2008-09
1158 Kiran Samriya Bhilwara-Rajasthan
Rs. 5,50,000.00
5 Lacs+
Cheque No-225016 Dt-26.07.2020 Indian Bank Y 2020-21
1159 Sri Gudur Narayan Reddy Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS
Rs. 5,50,000.00
5 Lacs+
Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad Y 2018-19
1160 Sunil Dhingra --
Rs. 5,50,000.00
5 Lacs+
RTGS N 2021-22
1161 Shri Gautam Karnawat L 825 Ashaina Aangan,Alwar By Pass Road,Bhiwadi -301019
Rs. 5,45,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1162 D?nesh Bansal -- RTGS Y 2021-22
1163 Lupin laboratories ltd A/28/1 Midc Area Chikalthara Aurangabad
Rs. 5,10,000.00
5 Lacs+
Cheque No- 147446,dt-08.11.2004Central bank of india new delhi N 2004-05
1164 M.K. Jokai Agri Plantations Pvt Ltd VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019
Rs. 5,01,000.00
5 Lacs+
Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch Y 2016-17
1165 Sh. Dharamvir Yadav,Vice President,DPCC 2-Talkatora Road,New Delhi
Rs. 5,01,000.00
5 Lacs+
Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon N 2005-06
1166 Ponnala Lakshamaiah Brindavanam B-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills Hyderabad
Rs. 5,00,121.00
5 Lacs+
Ch.No-756103 State Bank of India Secretariat Hyderabad Y 2020-21
1167 Sh.Chhotubha K.Pathiwala Vandana,Bhimpore,Post-Dumas,Surat,Gujarat
Rs. 5,00,001.00
5 Lacs+
Cheque No.523293,Dated 05.04.2005 Bank of Baroda,Surat N 2005-06
1168 M/s Dhunseri Tea & Industrial Limited Dhunseri House 4A Woodbum Park Kolkata-700020
Rs. 5,00,000.00
5 Lacs+
Ch.No-340924 Dt-13.03.2019 SBI Y 2019-20
1169 Sri K. J. George #16, St. Marks Road, Bangalore- 560001 Cheque , Apex Bank, V. S. Branch N 2015-16
1170 Sudipta Ghosh A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital
Rs. 5,00,000.00
5 Lacs+
DD.No.002065, Dtd. 02.08.2021, HDFC Bank Y 2021-22
1171 Rahul Prakash --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1172 Sri D. K. Shivakumar No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, LH Branch N 2015-16
1173 D.K. Shivakumar No-150/A Kenkeri 16th Main RMV Extn Sadashivnagar Bangalore
Rs. 5,00,000.00
5 Lacs+
Ch.No-398951 The Karnataka State Co-Op Apex Bank Y 2020-21
1174 Shri Lalsawta Mission VT Aizawl
Rs. 5,00,000.00
5 Lacs+
Cash Y 2018-19
1175 Shri Zodintluanga Durtlang Aizawl
Rs. 5,00,000.00
5 Lacs+
Cash Y 2018-19
1176 Niranjan Pattnaik N-2/29, IRC Village, Bhubaneshwar. Cheque No.677138, lClCl Bank N 2013-14
1177 Shri Lt. Col Zosangzuala Mission Veng Aizawl
Rs. 5,00,000.00
5 Lacs+
Cash Y 2018-19
1178 Ponnala Murali Krishna Daffodil-84, 1&t, Serene County, Gachibowli, Hyderabad-32
Rs. 5,00,000.00
5 Lacs+
Cheque No.723936 , HDFC Bank Hi-Tech City, Madhapur, Branch Hyderabad N 2013-14
1179 Shri K. Rahman Khan 28 Akbar Road New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi Y 2017-18
1180 Shri R. Lalpianmawia Darlawn Mizoram
Rs. 5,00,000.00
5 Lacs+
Cash Y 2018-19
1181 Sri Shivaraj Tangadagi No. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094
Rs. 5,00,000.00
5 Lacs+
Cheque , SBM, Vidhana Soudha N 2015-16
1182 Assam Real Estate & Infrastructure Developers Association Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam)
Rs. 5,00,000.00
5 Lacs+
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati Y 2016-17
1183 Razia Sultana # 905, Sector — 39, Chandigarh Ch.No-862304, IOB Y 2021-22
1184 Dyna Roof Pvt Ltd 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya
Rs. 5,00,000.00
5 Lacs+
Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati Y 2016-17
1185 Dinesh Bansal --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1186 Shri John Rotluangliana Dawrpui Aizawl
Rs. 5,00,000.00
5 Lacs+
Cash Y 2018-19
1187 Sri U. T. Khadar Alis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, Vidhan Soudha N 2015-16
1188 M.K. Shah Export Limited M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020
Rs. 5,00,000.00
5 Lacs+
Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai Y 2016-17
1189 Mr. Habamultang Kharkongor Upp Malki, Khlieshnong Shillong-793001
Rs. 5,00,000.00
5 Lacs+
Cash N 2014-15
1190 Vijay Singh No-2 Layout RT Nagar Bangalore Ch.No-823098 The Karnataka State Co-Op Apex Bank Y 2020-21
1191 Nalari Ferro Alloys Pvt Ltd EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya)
Rs. 5,00,000.00
5 Lacs+
Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati Y 2016-17
1192 Sunil Dhingra --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1193 Blackberry Enterprises Private Limited Rabale NAvi Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque Bank of Baroda NAvi Mumbai Branch Y 2017-18
1194 SRI.Shidhrtha Sri Ram Honada Ssheel Cares Ltd.Gt.Noida
Rs. 5,00,000.00
5 Lacs+
Cheque No- 497651 ICICI Bank N 2007-08
1195 Emkopar Laloo Marbaniang Enterprises Lower Lachumiere Shillong-793003
Rs. 5,00,000.00
5 Lacs+
Cash N 2014-15
1196 Shri Mayukh Banerjee A/3 P 227 C It Scheme 7M, Kankurgachi, Kolkata
Rs. 5,00,000.00
5 Lacs+
RTGS , ICICI Bank Y 2022-23
1197 Jerry Sumer Marbaniang Enterprises Lower Lachumiere Shillong-793003 Cash N 2014-15
1198 Shri Rajat Jain Villa No. 44, Tulip Ivory, Sector 70, Gurgaon, Haryana.
Rs. 5,00,000.00
5 Lacs+
RTGS , Kotak Bank Y 2022-23
1199 Bhalangsingh Phanbuh 44, Upp, Lachumiere Shillong-793003
Rs. 5,00,000.00
5 Lacs+
Cash N 2014-15
1200 Smt Umashree #49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041
Rs. 5,00,000.00
5 Lacs+
Cheque , Dena Bank N 2015-16

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