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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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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1201 Smt Leela Gupta Add-S-45/88 Suvidha Kunj Pitampura Delhi-34
Rs. 5,00,000.00
5 Lacs+
Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank Y 2016-17
1202 Anil R. Madhogarhia HaryaNA Dal Mill A 27 M.I.D.C. Amravati
Rs. 5,00,000.00
5 Lacs+
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch Y 2017-18
1203 B.D. Marbaniang Mawlai, Mawroh, Fuller Ride Road, Shillong-793008
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1204 Sri M. B. Patil Nandanavana, No. 2, 4th Main, Sadashivanagar Bangalore Cheque , ING Vysya, Sadashivanagar N 2015-16
1205 Anil R. Madhogarhia HaryaNA Dal Mill A 27 M.I.D.C. Amravati
Rs. 5,00,000.00
5 Lacs+
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch Y 2017-18
1206 Shri Sarvana Annamalai No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore Y 2018-19
1207 Sanlang Kharkongor Mavis Dunn Road, Mawkhar, Shillong-793001
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1208 Chitradurga DCC H. Anjaneya Amogha Centre, Santhe Honda Road, Chitradurga
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1209 Shashank Gupta J-110 Gali No-6 Laxmin Nagar Delhi-110092
Rs. 5,00,000.00
5 Lacs+
DD No-220974 Dt-12.03.2021 HDFC Bank Ltd Y 2020-21
1210 Shri Keshav Goyal 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar
Rs. 5,00,000.00
5 Lacs+
NEFT, ICICI Bank Y 2021-22
1211 Hira Singh Diengdoh Riatsamthiah, Block-lll, Shillong-793001 Cash N 2013-14
1212 Shri Amit Kumar Plot No. 624B, Block G, Qutab Vihar, New Delhi.
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
1213 R. Manohar 54, Rajaji Salai Hgrhour, Chennai
Rs. 5,00,000.00
5 Lacs+
Cheuqe No.000130, Dt. 14.09.2015, Andhra Bank, Chennai Br. Y 2015-16
1214 Shri Keshav Goyal HUF 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1215 Shering Nongkynrih Umsohsun, Shillong-793001
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1216 R. Manohar 54, Rajaji Salai Hgrhour, Chennai
Rs. 5,00,000.00
5 Lacs+
Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br. Y 2015-16
1217 Rajdeepak Varshney C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018
Rs. 5,00,000.00
5 Lacs+
DD No-951598 Dt-12.03.2021 Bank of Baroda Y 2020-21
1218 Shri Keshav Goyal 699-Frontier Colony, Near Chawla Hospital, Adarsh Ngr RTGS, ICICI Bank Y 2021-22
1219 Sandeep Gupta --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1220 Malcolm Najiar Mavis Dunn Road, Mawkhar, Shillong-79300,|
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1221 Shri Komal Bairathi 95, Shivpuri Colony Kalwar Road, Jhotwara, Jaipur
Rs. 5,00,000.00
5 Lacs+
NEFT, SBI Y 2021-22
1222 Ashish Singhania --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1223 Shri Pankaj Jagga 174/8, Shivaj Colony Rohtak, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS , ICICI BANK Y 2022-23
1224 Shri Turupu Jaya Prakahs Reddy 2-6-131 Ram Nagar Sangareddy Andhra Pradesh
Rs. 5,00,000.00
5 Lacs+
DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat Y 2016-17
1225 Shri Rakshit Jain 801/11, Phool Bald} Colony, Meerut. RTGS , UBI Y 2022-23
1226 Sri R. Roshan Baig No. 3, Cleveland Road, Frazer Town, Bangalore-5
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, Vidhan Soudha N 2015-16
1227 Mohd. Zaman --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1228 Kirloskar brothers ltd Udyog Bhawan Tilak Road Pune-411002
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC bank ltd pune 411004 N 2004-05
1229 Sri Ramalinga Reddy 455/7, 15th Main, Lakkasandra Extension, Bangalore-560030
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1230 Kirloskar oil engine ltd Udyog Bhawan Tilak Road Pune-411002
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC bank ltd pune 411004 N 2004-05
1231 Dempo Industries Pvt Ltd Dempo House Campal Panaji -403001 Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
1232 Dempo Industries Pvt Ltd Dempo House Campal Panaji -403001 Goa Cheque, HDFC Bank Panaji-goa Y 2014-15
1233 Sri K. Abhayachandra Jainpete Moodabidre, Dakshina Kannada District
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, Vidhan Soudha N 2015-16
1234 Gaurav Bahety 60-A New Block-D Alipane Kolkata
Rs. 5,00,000.00
5 Lacs+
DD No-023947 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
1235 V.S. Dempo Holdings Pvt Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
1236 Sri Qamarul Islam H. No. 1-864/5, M. S. K. Mills Road, Station Bazar, Gulbarga-585102
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, Vidhan Soudha N 2015-16
1237 Shyam Sunder Bahety 60-A New Block-D Alipane Kolkata
Rs. 5,00,000.00
5 Lacs+
DD No-023946 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
1238 V.S. Dempo Holdings Pvt Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
1239 K.J. George R.No.316 Vidhana Soudha Bangalore Cheque No. 652046, Dt. 12.10.2015, Vijaya Bank, Bangalore N 2015-16
1240 Sri H. K. Patil No. 396, 80 FT Road, 2nd Cross, 2nd Main, RMV 2nd Stage, Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, Vidhan Soudha N 2015-16
1241 Aarti Bahety 60-A New Block-D Alipane Kolkata
Rs. 5,00,000.00
5 Lacs+
DD No-023945 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
1242 Shri Sachin Nandwani C-345, Saraswati Vihar Pitampura Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.729394, Dtd 25 02.2022, ICICI Bank Y 2021-22
1243 Goa Carbon Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India, Campal Branch Panaji Goa Y 2014-15
1244 Ankit Bahety 60-A New Block-D Alipane Kolkata
Rs. 5,00,000.00
5 Lacs+
DD No-023944 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
1245 Elite Coal Corporation Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10
Rs. 5,00,000.00
5 Lacs+
Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra N 2009-10
1246 Dhansiri Tea industry ltd 24 Park Streeet Kolkata DD. 931483,dt-08.04.2004Sbi kolkata N 2004-05
1247 Goa Carbon Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India, Campal Branch Panaji Goa Y 2014-15
1248 Sri T. B. Jayachandra No. 202, 2nd Main, 14th Cross, RMV 2nd Stage, Bangalore- 560094
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, Vidhan Soudha N 2015-16
1249 Shri Mahesh Agarwal, MD, HUF Megh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10
Rs. 5,00,000.00
5 Lacs+
Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra N 2009-10
1250 Jasree tea & industries ltd Kolkata-700001
Rs. 5,00,000.00
5 Lacs+
DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata N 2004-05
1251 Wpil ltd N.S. Road Kolkata
Rs. 5,00,000.00
5 Lacs+
DD.no. 112353,dt-13.04.2004Vijaya bank kolkata N 2004-05
1252 Sri Baburao Chinchanasur No. 125, Shantinagar, M. S. K. Mill Road. Gulbarga
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1253 Shri Pawan Jain 104, Upasna Apartment, Bihari Marg, Banipark, Jaipur RTGS , HDFC Y 2022-23
1254 Sri H. S. Mahadeva Prasad 20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, LH Br N 2015-16
1255 Vijay Malpani --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1256 Shri Yatin Sachdeva 683, Geeta Colony. Taraori. Karnal, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1257 Madhu Fregrances Pvt Ltd A-222 Siddhivinayak Tower Makarba Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Ahmedabad Y 2020-21
1258 Sunil Verma --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1259 Shri Awadhesh Kumar Jha Gh-108, Sps Residency, 18B Vaibhav Khand Ghaziabad Up-201014
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1260 Bush Foods Overseas Pvt.Ltd. 704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1 Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi N 2009-10
1261 Sri Vinay Kumar Sorke No. 903, Sairadha Palace, Ajjarkad Road, Udupi
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1262 Pashmina Realty Private Limited Prabhadevi Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai Y 2018-19
1263 M Srinivasa Rao 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27
Rs. 5,00,000.00
5 Lacs+
Cheque- SBH,Secretraiat Branch Hyderabad-22 Y 2011-12
1264 V & R Overseas 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1
Rs. 5,00,000.00
5 Lacs+
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi Y 2009-10
1265 Arattukulam Infrastructure Pvt Ltd 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068
Rs. 5,00,000.00
5 Lacs+
Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore N 2015-16
1266 Yog Reality Bhaveshwar Lane Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai Y 2018-19
1267 M Gnaneswari 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 N.A. Y 2011-12
1268 Sri Dinesh Gundu Rao No.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032
Rs. 5,00,000.00
5 Lacs+
Cheque , RBL Bank N 2015-16
1269 Balaji Infrastructure & Development Co-Ltd 6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001
Rs. 5,00,000.00
5 Lacs+
Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch Y 2011-12
1270 Vijay G. Kalantri 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai N 2004-05
1271 Ms. Kriti Jain F-1003, Mahima Ho Erza, Patrakar Colony, Jaipur
Rs. 5,00,000.00
5 Lacs+
RTGS , HDFC Y 2022-23
1272 Arattukulam Developers 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068
Rs. 5,00,000.00
5 Lacs+
Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore N 2015-16
1273 Jaswant Kumar Sethia T-3/12D Panche Salt Lake Sec V Kolkata-700102
Rs. 5,00,000.00
5 Lacs+
Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd Y 2020-21
1274 Navjot Singh H.No-451 Ugala Ambala Haryana-133205 RTGS PNB Ambala Y 2020-21
1275 Kalubhai Karmanbhai Budhelia A/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67
Rs. 5,00,000.00
5 Lacs+
Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai Y 2015-16
1276 Shri Harshit Jain 11, Jal Vihar Colony, Manwakheda, Udaipur
Rs. 5,00,000.00
5 Lacs+
RTGS , HDFC Y 2022-23
1277 Pratik Gupta 6/5523 Chakki Wali Gali, New Gandhi Nagar Saharanpur, Up
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1278 Shri Jagdeep Singh Prop./Agape Ecotech 305, Tower-8, Park View Residancy
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1279 Pratik Gupta 6/5523 Chakki Wall Gali New Gandhi Nagar Saharanpur, Up
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1280 Honda Siel Cars India Ltd. Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP
Rs. 5,00,000.00
5 Lacs+
Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi N 2009-10
1281 Deepak Kumar Agarwal 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata Ch. No-000019 Dt-16.03.2021 IDFC First Bank Y 2020-21
1282 Mathew Subin V M Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
RTGS N 2018-19
1283 Dr. Rajesh Sharma Balaji Hospital Kangra, Po & District Kangra, HP
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2022-23
1284 Suman Agarwal 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata
Rs. 5,00,000.00
5 Lacs+
Ch. No-000020 Dt-16.03.2021 IDFC First Bank Y 2020-21
1285 Ms Rupa Sharma 605, L-3, Brahma Sicity, Pune Maharashtra-411014
Rs. 5,00,000.00
5 Lacs+
NEFT, ICICI Bank Y 2021-22
1286 Prince Mathew Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
RTGS N 2018-19
1287 Rajshree Energy Resources Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam
Rs. 5,00,000.00
5 Lacs+
Cheque, United Bank of India Guwahati Br Y 2014-15
1288 Shri Donna Ghai 349/2, Raja Park, Jawahar Nagar, Jaipur RTGS, ICICI Y 2022-23
1289 Ms B.L. Pharma Krishna Kripa 1, Lower Ground Floor, Subhash Nagar Shastri Nagar, Jaipur
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1290 Richard Pinto Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
NEFT N 2018-19
1291 Sesa goa ltd Sesa Ghar Patto Panaji
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC bank panaji N 2004-05
1292 Sooraj Alva Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
NEFT N 2018-19
1293 Sesa goa ltd Sesa Ghar Patto Panaji
Rs. 5,00,000.00
5 Lacs+
Cheque Canara bank panaji N 2004-05
1294 Jeet Ram Gupta VPO. Ratli, Tehsil Balh, Distt-Mandi HP
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2022-23
1295 Shashank Gupta J-110 Gali No-6 Laxmin Nagar Delhi-110092 Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd Y 2020-21
1296 Gaurav Bhatnagar --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1297 Monika Katoch D/o Mohinder Singh Katoch Near indian Oil petrol Pump, new Bus Stand, Ward no.3, Palampur HP
Rs. 5,00,000.00
5 Lacs+
NEFT Y 2022-23
1298 Socieclade de formation india (P) ltd Vills Florish Erasmo Carvalho Street Margao Goa
Rs. 5,00,000.00
5 Lacs+
Demand draftState bank of india margao N 2004-05
1299 Aditya Agarwal 45 Sri Arabindo Metro Station Hatkhola, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank Y 2022-23
1300 Prime ministers export ltd 1St Floor Velho Building Opp Municipal Garden Panaji Goa
Rs. 5,00,000.00
5 Lacs+
pay orderSyndicate bank N 2004-05
1301 Abhishek Ganeriwala 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata
Rs. 5,00,000.00
5 Lacs+
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank Y 2020-21
1302 Mrs. Sakshi Kaushik 12/143, Malviya Nagar Jaipur - Rajasthan RTGS, UBI Y 2021-22
1303 M/s Transpeak Silok India Pvt Ltd Kalali Road Atladra Vadodara
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Ankleshwar Gujarat Y 2019-20
1304 The North Western Cachar Tea Co. Ltd 16A, Brabourne Road Kolkata-700001
Rs. 5,00,000.00
5 Lacs+
RTGS, UCO Bank Y 2014-15
1305 Suryakiran textile Ring Road Surat
Rs. 5,00,000.00
5 Lacs+
Cheque No- 422163.dt-26.03.2004Punjab national bank N 2004-05
1306 K. Govinda Raj #206, 2nd Main, 2nd Stage, Domlur, Bangalore-560071, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore Y 2015-16
1307 Vinay Kumar Bhatt B-Block Sector-62 Noida
Rs. 5,00,000.00
5 Lacs+
DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd Y 2020-21
1308 Dempo Industries Private Limited Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Ch.No-015808 HDFC Bank Y 2019-20
1309 Neeraj Dubey -- RTGS Y 2021-22
1310 Bhaskar M Kedia --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1311 N R Associates No.F-04, City Centre Sector-4, Bokaro Steel.
Rs. 5,00,000.00
5 Lacs+
Cheque, SBI Y 2022-23
1312 Sudipta Ghosh A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata
Rs. 5,00,000.00
5 Lacs+
DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd Y 2020-21
1313 Vipul Kumar Garg B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur
Rs. 5,00,000.00
5 Lacs+
DD.No-002088 Dt-18.03.2021 Axis Bank Ltd Y 2020-21
1314 Nima specific family trust Nima House Ashram Road Ahmdabad-9
Rs. 5,00,000.00
5 Lacs+
Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad N 2004-05
1315 Monika Ashish Singhania --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1316 Sukriti Gupta Bahety 60A D-Block New Alipore Kolkata DD.No-023971 Dt-18.03.2021 Axis Bank Ltd Y 2020-21
1317 Sociedade De Femento Industrial Private Limited Vilas Flores D Silva Erasmo Carvalho Street Margao Goa
Rs. 5,00,000.00
5 Lacs+
NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch Y 2019-20
1318 Avon Cycles Limited G.T. Road Ludhiana-141003
Rs. 5,00,000.00
5 Lacs+
Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana Y 2016-17
1319 Shri Keshav Goyal 699, Frontier Colony, Adarsh Nagar, Jaipur - Ali ’ 302004
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1320 Avon Ispat & Power Ltd G.T. Road Dhandari Kalan Ludhiana-141003
Rs. 5,00,000.00
5 Lacs+
Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana Y 2016-17
1321 Ritika Maheswari --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1322 Madhu Yaski Goud H2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TS
Rs. 5,00,000.00
5 Lacs+
Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad N 2015-16
1323 Ralson (India) Limited J-38 Udyog Nagar Rohtak Road Delhi-41 Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana Y 2016-17
1324 Mritunjay Sanadhya --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1325 K.Rajagopal Pl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33
Rs. 5,00,000.00
5 Lacs+
Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br. Y 2015-16
1326 Mritunjay Sanadhya --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1327 Channaraj B Hattiholli 27/B, Basavanakuta, Kuvempunagar, Belgaum.
Rs. 5,00,000.00
5 Lacs+
Cheque, Sri Sudha Co-Operative Bank Ltd. Y 2022-23
1328 Shrikant Paranjpe C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Y 2014-15
1329 Manish Sharma B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad
Rs. 5,00,000.00
5 Lacs+
Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd Y 2020-21
1330 TEA & Industries Limited Park Street, Nagma House Kolkata- 700016 Demand Draft No- 878956, Date- 06-09-2011 N 2011-12
1331 Subode Apte Nachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar Pune
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Y 2014-15
1332 Ashish Kumar Vaid Mehta --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1333 Shashank Paranjpe C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Pune Y 2014-15
1334 Vinay Kumar Sorake Deva Plaza Kadri Temple Road Mangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque No.164765, State Bank of Mysore Y 2015-16
1335 A.P. Patwardhan Kumud Apartment 5th Floor, 110/4, Pune-411004
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India Pune Y 2014-15
1336 Abhinav Maheswari B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1337 Badulipur Limited 413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001 Cheque No 536304, Dt- 15.03.2016 Y 2015-16
1338 Bhandari Export Industries Limited --
Rs. 5,00,000.00
5 Lacs+
Cheque No.9188 HDFC Bank Y 2016-17
1339 M/S Avon Cycles Ltd Gt Road, Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Ch.No.852949Dtd.15.02.2022, HDFC Bank Y 2021-22
1340 Shri Ajay Jain C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur
Rs. 5,00,000.00
5 Lacs+
RTGS, South Indian Bank Y 2022-23
1341 B.K.Hariprasad No.497, 9th Main, 9th Cross, Sadashivanagar, Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank. Y 2022-23
1342 Mahesh Pathak B-2 Chitra Enclave G.K.-I New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi N 2011-12
1343 S.R. Gharat 4000707, Navi Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai N 2014-15
1344 Shri Asmit Poddar Y-54, Rp-2, Near Dlf Galleria, Gurgaon RTGS, Kotak Mahindra Bank Y 2022-23
1345 Castle Realtors Pvt Ltd Dudhwala House, 292, Bellasis Road Mumbai-400008
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India Agripada Mumbai Y 2014-15
1346 Ms. Neha Gupta Y-54, Rp-2, Near Dlf Galleria, Gurgaon
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Y 2022-23
1347 Shri Shivam Jangra 1536, Vijay Nagar Ambala Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS, PNB Y 2021-22
1348 Shri Animesh Aggarwal 3016, 2Nd Floor, Opp. Harit Park, Sec-57, Gurgaon
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Y 2022-23
1349 Adhir Ranjan Choudhary 9, Harish Chandra Mathur Lane New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of india Parliament House New Delhi N 2014-15
1350 Ms. Shivani Sanduja B-18, 2Nd Floor, Amar Colony, Lajpat Nagar, New Delhi.
Rs. 5,00,000.00
5 Lacs+
RTGS, Kotak Y 2022-23
1351 Kartik Mahendra Anjaria C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch Y 2018-19
1352 Shri Subham Malpani Space Town, Housing Complex, Vip Road, Block-5, Flat 3B, Kolkata
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1353 Devaashree Nirman LLP Dempo House, Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Ch.No. 004475, ICICI Bank Y 2021-22
1354 Vicky Agarwal B Aster Tower VasanI valley Gen Ak Vaidhya Marg Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1355 Shri Varun Gupta Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076
Rs. 5,00,000.00
5 Lacs+
Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai Y 2018-19
1356 M/s Malabar Crystals and Diamonds Pvt No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025
Rs. 5,00,000.00
5 Lacs+
Ch.No-542607 State Bank of India Bangalore-560025 Y 2019-20
1357 Shri Amit Chopra House No. 304-D, Pocket-Ii, Phase-I, Mayur Vihar, Delhi
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1358 Shri K. Anil Kumar Reddy 8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills Hyderabad RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad Y 2017-18
1359 Shri Pradeep Kumar Agarwal 71, Krishna Vihar Vistar Gopalpura By Pass, Durga Pura Jaipur-302018
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1360 M.R. Seetharam Ex-Minister No-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054
Rs. 5,00,000.00
5 Lacs+
Ch.No-972765 Vijaya Bank Yeshwanthpura Y 2020-21
1361 Dr. A.B. Malaka Reddy Sanjay Nagar Bangalore-94
Rs. 5,00,000.00
5 Lacs+
Cheque No.691177, Karnataka State Apex Bank N 2015-16
1362 Shri Srinivas Gamase 1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet Hyderabad
Rs. 5,00,000.00
5 Lacs+
Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad Y 2016-17
1363 Kalyan Silks 4/621/2 Kuriachitra Po. Thrissur Kerala-680006
Rs. 5,00,000.00
5 Lacs+
Ch.No-991487 HDFC Thrissur Branch Y 2019-20
1364 Ramamurthy Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore
Rs. 5,00,000.00
5 Lacs+
Ch.No-3751 Saras Co-Op Bank Koramangala N 2020-21
1365 Shri Chamala Kiran Kumar E-5 Westend Villa Masjidbanda Kodapur Hyderabad Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad Y 2017-18
1366 B L. Pharma Krishna Kripa -1St Lower Ground Floor Subhash Marg, Shastri Nagar
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1367 Shri Ankit Kr Agarwal B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur.
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1368 Shri Pradeep Kumar Agarwal 71, Krishna Vihar Vistar, Durgapura, Jaipur
Rs. 5,00,000.00
5 Lacs+
IMPS, ICICI Bank. Y 2022-23
1369 Shri Deepak Poddar D-1302 Bharat Apartment, Malad(W), Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS, SBI Y 2022-23
1370 G. Vengala Rao 5-1-50 Kukalpally Hyderabad
Rs. 5,00,000.00
5 Lacs+
Ch.No-027255 Axis Bank Balaji Nagar Hyderabad Y 2020-21
1371 P R Ramesh No.144, Lalbagh Kote Road, Parvathipuram, Bangalore.
Rs. 5,00,000.00
5 Lacs+
Cheque, The Karnataka State Co-Op Apex Bank. Y 2022-23
1372 Shri Ajay Kumar Pathak 230Am Scheme No 140 Pipalyahana Indore Mp RTGS Y 2021-22
1373 Alankar Tripathi C Block Govind Nagar Kanpur Nagar U.P
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1374 Assam Electric Store Kokarajhar, Assam
Rs. 5,00,000.00
5 Lacs+
Ch.No.978002/Dtd.02.04.2009 State Bank Of India N 2009-10
1375 M/S Shreeji Construction 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai
Rs. 5,00,000.00
5 Lacs+
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai Y 2016-17
1376 Shri Amit Jain 65/22 New Rohtak Road Karol Bagh New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.000015, Dtd.06.03.2022, HDFC Bank Y 2021-22
1377 Kartik Mahendra Anjaria C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080
Rs. 5,00,000.00
5 Lacs+
Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch Y 2018-19
1378 M/s B.L.Pharma LG-1/-LG7, Krishan Kripa-1st, Shastri Nagar, Jaipur.
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2022-23
1379 A C Srinivasa No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. Cheque, Axis Bank Y 2022-23
1380 Shri Nitin Agarwal Ward No 24, 255, Sawarkar Path Vidisha, Mp 434001
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1381 Prashant Bhagirath Sonde --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1382 D.P. Maheshwari Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017
Rs. 5,00,000.00
5 Lacs+
Ch.No.748795/Dtd.31.03.2009 HDFC Bank N 2009-10
1383 Bright King Development 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097
Rs. 5,00,000.00
5 Lacs+
RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) Y 2019-20
1384 Kimmane Ratnakar No.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga Dist
Rs. 5,00,000.00
5 Lacs+
Cheque, Corporation Bank Thirthahalli N 2014-15
1385 Shri Kushum Lata Sharma 604, Kalpana Tower, 3/16, A, Vishnupuri
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1386 Shri Rachit Sharma 2102, Victoria Enclave. Sector 50-C Chandigarh- 160047 RTGS Y 2021-22
1387 Shri Ashish Gupta 41, Kedia House Flat No 5, J B Nagar Andheri Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1388 Nitin Shivdayal Rathore Sanskar Chowk Vivekanand, Ward Kalapatha Betul Mp
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1389 Advani Hotels and Resorts (I) Ltd. Margao, Goa.
Rs. 5,00,000.00
5 Lacs+
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. Y 2008-09
1390 Ms. Pinky Agarwal Cd114, Sec.-I, Saltlake 24, Paragana
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank. Y 2022-23
1391 Shri Rajat Jain 44, Tilak Ivory, Sec 70 Gurugram, Hr.
Rs. 5,00,000.00
5 Lacs+
NEFT, Kotak Bank Y 2021-22
1392 Chowgule Charitable Trust, House of Chowgule, Harbor-Mormugao, Goa.
Rs. 5,00,000.00
5 Lacs+
Cheque State Bank Of India, Vasco-Da-Gama, Goa. Y 2008-09
1393 Smt. Akansha Jain 44, Vigyan Vihar Shakkarpur Delhi NEFT, SBI, Bhopal Y 2021-22
1394 P.T. Parameshwar Naik 1st Ward Achar Layout Harapanahalli Davanagere Dist
Rs. 5,00,000.00
5 Lacs+
Cheque, Apex Bank, Vidhana Soudha N 2014-15
1395 Shri Rahul Gupta 70-A, Madan Park, East Punjabi Bagh. Delhi-26
Rs. 5,00,000.00
5 Lacs+
NEFT, ICICI Bank Y 2021-22
1396 Rushabh Vasa Mehul Co Operative Society Derasar Lane Borivali West
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1397 Sh. Sitaram Agarwal Vidhyadhar Nagar, Jaipur.
Rs. 5,00,000.00
5 Lacs+
Cheque. Y 2022-23
1398 Mr. Alagu Jayabalan Alagu lllam, 23, Venkatachalam Salai, R.S.Puram, Coimbatore.
Rs. 5,00,000.00
5 Lacs+
Online Transfer, HDFC Bank Y 2022-23
1399 Mr. P.S.Saravana Kumar NSR Road, Sai Baba Colony, Coimbatore.
Rs. 5,00,000.00
5 Lacs+
Online Transfer, SBI Y 2022-23
1400 Shri Ankur Bansal Ward No. 08, Buchaheda. Kotputli, Jaipur RTGS Y 2021-22

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