Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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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 |
|---|---|---|---|---|---|---|
| 1201 | Shri Nishank Agarwal | Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1202 | 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 |
| 1203 | 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 |
| 1204 | Delta Clothing | -- | |
RTGS | Y | 2021-22 |
| 1205 | Shri Anup | H 206, Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1206 | Real Gas and Chemicals Pvt. Ltd. | Bhupindra Road, Patiala, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1207 | Shri Ketan Mehata | E-43, Victoria Estate, Defenc Road, Patankot, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, AXIS BANK | Y | 2021-22 |
| 1208 | 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 |
| 1209 | 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 |
| 1210 | H.D.R. Lyngdho | Upland Road Shillong-03 |
Rs. 7,40,000.00
7 Lacs+ |
Cash | N | 2010-11 |
| 1211 | Mukul Sangma | Ampatigiri West Garo Hills District Tura Maghalaya | |
Cash | N | 2010-11 |
| 1212 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 |
Rs. 7,28,000.00
7 Lacs+ |
Cash | N | 2011-12 |
| 1213 | Samir Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1214 | Atul Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1215 | Shri Lal Thanhawla | Zarkawt Aizawl |
Rs. 7,00,000.00
7 Lacs+ |
Cash | Y | 2018-19 |
| 1216 | 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 |
| 1217 | 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 |
| 1218 | Smt. Renu Singhal | A 101, Sector 48, Noida | |
RTGS , HDFC Bank | Y | 2022-23 |
| 1219 | 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 |
| 1220 | Amit Kumar Alsisaria | 7042, ATS Advantage Near Orange County Ghaziabad 201014 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 1221 | 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 |
| 1222 | Rajeev Kumar Yadav | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1223 | Sanjeev Agarwal | D-505, Paramount Fore Ville Sec.137, Noida |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1224 | 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 |
| 1225 | Ankit Gupta | Birch A-1804, Salarpunia Greenage Hasur Road, Bangaluru | |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1226 | Shri Neeraj Jain | 1333-P, Near Ops School, Sctor 45, Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1227 | Prachi | 574, Gali No.16, Gandhi Colony, Muzaffar Nagar, UP |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahendra | Y | 2023-24 |
| 1228 | 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 |
| 1229 | 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 |
| 1230 | 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 |
| 1231 | Upendra Dutt Tripathi | B Bhoomi Paradise Sanpada Near D Mart Sector Thane |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1232 | Shri Bohari Lal Jain | E14 Bihari Marg, 104. Upasana Apt Banipark | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1233 | 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 |
| 1234 | 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 |
| 1235 | Lalzawmpuii Aizawl | Venglai Aizawl- 796007. Mizoram |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, State Bank Of India | Y | 2023-24 |
| 1236 | Shri Anil Kumar Sharma | 31 Ratangir Colony Ajmer Road Jaipur |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1237 | Shri Nikhil Gupta | 620 Gohana Road, Ward No. 24, Panipat. |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 1238 | Shri Rajesh Sharma | 207, Park Street Circus Avenue, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Citi Bank | Y | 2022-23 |
| 1239 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad | |
DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
| 1240 | Shri Niranjan Agarwal | B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1241 | 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 |
| 1242 | Shri Anil Kr Malawat | 14-Chetla Road, Alipore HC, Kolkata. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
| 1243 | Shri Kapish Soni | Goshalabass, Sardarsahar, Churu, Rajasthan |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 1244 | 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 |
| 1245 | 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 |
| 1246 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 | |
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 |
| 1247 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1248 | 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 |
| 1249 | 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 |
| 1250 | Shri Nipun Prop. Elite Construction | 1788, Urben Estate, Jind, Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1251 | Balkishan Sahni | 18, Dipni Appartments, Pitam Pura, Delhi 110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 1252 | Sachin Nandwani | C-345 Saraswati Vihar, Pitampura Delhi 110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1253 | Nabha Truck Operators | Nabha - Malerkotla Rd, Nabha, Punjab | |
Ch.No-51411, Axis Bank | N | 2021-22 |
| 1254 | Abhishek Rathi | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1255 | 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 |
| 1256 | Gayatri Projects Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Telangana |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.377940, Dt. 22.01.2016, Axis Bank Hyderabad | Y | 2015-16 |
| 1257 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 7,00,000.00
7 Lacs+ |
By Cash | N | 2009-10 |
| 1258 | Virendra Tipnis | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1259 | Shri Sundeep Jhunjhunwala | T-6/8G, 18, Hochi Minh Sarani, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 1260 | Arun Pratap Singh | B2-112, Tower B2, 11th Floor, Sobha City, Sector-108, Gurugaram-122017 | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1261 | Bhupinder Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1262 | 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 |
| 1263 | Shivam Gupta | 8-41289, Sector 8 Rohini delhi 110085 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Indian Overseas Bank | Y | 2023-24 |
| 1264 | Ankur Bansal | S/o Satyanarayan Bansal, Ward No 8, Mohalla buchaheda Kotputali, Rajasthan 303108 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 1265 | Sitnam Singh Khanuja | B-1-40 GF Sushant Lok-3 Block B-1. Sec.57, Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1266 | 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 |
| 1267 | Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 | |
Cheque No.623627 SBI BBMP Office BR | Y | 2016-17 |
| 1268 | 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 |
| 1269 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 6,97,500.00
6 Lacs+ |
Ch.No-000356 HDFC Bank New Delhi | N | 2019-20 |
| 1270 | Suresh C.Soni | Ghansoli, Navi Mumbai. |
Rs. 6,80,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
| 1271 | 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 |
| 1272 | Jitender Kumar Bhardwaj | Haryana, DLF Phase 1, Gurugram, Haryana |
Rs. 6,70,000.00
6 Lacs+ |
Online, Visa | Y | 2023-24 |
| 1273 | Subhash Deshwal | Haryana, Barwala, Panchkula, Haryana |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1274 | Vipul Shah S/O Bulle Shah | Haryana , House No. 99 . Ambala Ambala HQ HARYANA 135021 | |
Online, ICICI Bank | Y | 2023-24 |
| 1275 | Dharm Singh Choker | Haryana ,Sector 20, Panchkula, Haryana, 133201 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1276 | Jitender Kumar Bhardwaj | Haryana --162, Sohna, Gurgaon, Sohna, Haryana, 122103-Haryana-122103 |
Rs. 6,70,000.00
6 Lacs+ |
Online, Visa | Y | 2023-24 |
| 1277 | Vipin Sharma | 3F, 4 Ozone Center, Sec 12 Faridabad, Haryana-121004 |
Rs. 6,70,000.00
6 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 1278 | Pawan Khera | Rajasthan --D-12-T/F, Jungpura, East delhi, South East, Delhi, 110013-Delhi-110013 |
Rs. 6,70,000.00
6 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 1279 | Rajinder Mauk | H.No 35 Yadvindera Colony, The Mall, Near Fountain Chowk Patiala Punjab-147001 |
Rs. 6,70,000.00
6 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
| 1280 | Siddharth Kundu | H.No- 123, Village Akbar Pur Majra, Delhi Delhi Delhi-110036 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1281 | Vardhan Yadav | Badshahpur--S-275, Uppal Southend, Sohna Road, Sector 49. Gurgaon, Haryana 122001 | |
Online, ICICI Bank | Y | 2023-24 |
| 1282 | Dr. Ganesh Upadhyay | Anu Educational Institutions Dhanakaksmi Nagar, Re Road .tirupathi, Andhra Pradesh-517502 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1283 | Virender Singh | S/O Late Rao Dharmpal, Ex Minister, Yadav Niwas, Opposite Police Comissioner Office, Gurgaon, Haryana-122001 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1284 | Subhash Gangoli. Mla | SAFIDON -Purani Anaj Mandi, Safidon, Dist. Jind Safidon Haryana-126112 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1285 | Surender Panwar | Haryana -H.No. 26 & 27 sec 15-Haryana-131001 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1286 | Narendra Khodaniya | Chairman Nagar Palika, V.P.O. Sagwara, Dist. Dungarpur, Rajasthan Dungarpur Rajasthan-314025 |
Rs. 6,70,000.00
6 Lacs+ |
Online, YES Bank | Y | 2023-24 |
| 1287 | Mahendrajit Singh Malviya | Rajasthan--Mukam Post Naharpura, Tehsil Anandpuri Dist Banswara 9/5, Vidhayak Nagar, Purv, Vidhansabha ke Pass Jaipur, Rajasthan-327031 |
Rs. 6,70,000.00
6 Lacs+ |
Online, YES Bank | Y | 2023-24 |
| 1288 | Jitender Ahlawat | A-18, Ansal Sushant City, Near Gate No. 2, Panipat Haryana-132103 | |
Online, ICICI Bank | Y | 2023-24 |
| 1289 | Dayaram Parmar | Rajasthan --Kanbai Chak No.1 Teh-Nayagaon Dist- Udaipur-Rajasthan-313804 |
Rs. 6,70,000.00
6 Lacs+ |
Online, YES Bank | Y | 2023-24 |
| 1290 | Jitu Patwari | 1250, Main Road Bijalpur, Rajendra Nagar, lndore lndore Madhya Pradesh 452012 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1291 | Dr Yasodhara | 15/256, Shree Durga Hospital, Opposite To Pikkana Telephone Bhawan, Vrindwanam, Nellore. Nellore Andhra Pradesh 524001 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1292 | Farhan Azmi | 4003m 40th Floor, Auris Tower Maida West, Mumbai-400064 |
Rs. 6,70,000.00
6 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1293 | Wajajat Ather Mirza | Gujri Road, Pusad Maharashtra-445204 |
Rs. 6,70,000.00
6 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 1294 | Umang Singhar | 0-102/19, Shivaji Nagar, Near Saraswati School, Bhopal Madhya Pradesh 462003 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 1295 | Anand Pimberkar | lsc Mansrowar Aptt. Sect. 61 Noida | |
DD.No.002458 Dtd. 03.08.2021, HDFC Bank | Y | 2021-22 |
| 1296 | Rajat Jain | 8-C-14 Re Vyas Colony, Near Mewar Orthopedic Hospital, Bhilwara, Rajasthan-311001 |
Rs. 6,50,000.00
6 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1297 | Utsav Ranasaria | Villa 102 The Neighborhood Gundla Pochampally Road Kompally Secunderabad 500100 |
Rs. 6,50,000.00
6 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1298 | 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 |
| 1299 | Mamta Kataria D/O Rajendra Kataria | 13/20 Street No. 1O East Azad Nagar Krishna Nagar H.O. East Delhi 110051 |
Rs. 6,50,000.00
6 Lacs+ |
NEFT, HDFC Bank | Y | 2023-24 |
| 1300 | Shri Niranjan Agarwal | B-404. Vasant Marvel, Borivvali (E), Mumbai |
Rs. 6,50,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1301 | Ashish Bhatnagar | 17th Floor, Tower Kasmos, Jaypee Wish Town, Sec.134, Noida |
Rs. 6,50,000.00
6 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 1302 | Raghubhai Desai | 1 Saraswati Nagar Minanagar Road, Ghatiodia Ahmedabad | |
Cheque- Oriental Bank of Commerce Gurukul Branch | Y | 2011-12 |
| 1303 | Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa |
Rs. 6,20,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
| 1304 | 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 |
| 1305 | 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 |
| 1306 | Shri Rupesh | D 294, I Floor, Sarvodya Enclave, Delhi |
Rs. 6,00,000.00
6 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 1307 | Abhisek Sharma | 41-A, Shri Ram Nagar, Kalwar Road, Jhotwara Jaipur, Rajasthan |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 1308 | Abhishek Agaiwal | 1704, Tower 7 Sattva Divinity, pantarapalya Mysore road bangalore 560026 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1309 | Shri Paritosh Sharma | 482/26, Smb School Lane, Ranganj, Ajmer | |
RTGS | Y | 2021-22 |
| 1310 | Ankur Chhapolika | B406, Old Madras Road Near Gopalan Signature Mall C V Raman Nagar Bangalore 560093 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1311 | Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa |
Rs. 6,00,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
| 1312 | 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 |
| 1313 | 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 |
| 1314 | 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 |
| 1315 | Nalanda Capital Services Pvt. Ltd | Mahim, Mumbai Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1316 | Shri Neeraj Jain | 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr. | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1317 | Harsh Agarwal | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1318 | Rajesh Upadhay | Ramkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, The Bharat Co-op Bank Ltd Thane West | Y | 2014-15 |
| 1319 | Ravi Shanker Sharma | 157, Chaprolla Gautam Buddha Nagar UP |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 1320 | Nikhil Kumar Loharuka | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
| 1321 | 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 |
| 1322 | 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 |
| 1323 | Garima Mahajan | 521 Vill Bawana North West Delhi | |
Cheque, HDFC Bank | Y | 2023-24 |
| 1324 | Kadir rana | 36, Krishnapuri Muzfar Nagar Up |
Rs. 6,00,000.00
6 Lacs+ |
cash | N | 2004-05 |
| 1325 | Shri Shah Pratyush Ochchhvlal | 3, Anand Baug Society, Amul Diary Road, Gujarat. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1326 | 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 |
| 1327 | Shri Vipul Bansal | 919-Krishan Ganj. Pilkhuwa, Hapur, UP |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1328 | 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 |
| 1329 | Shri Pawan Kumar Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1330 | Anurag Rawat | Flat - 102, 1st Floor, Ganden Residency, Yash Path, Tilak Nagar, Jaipur | |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1331 | Bhawin Damania | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1332 | Sonal Gupta | 305, Nrcasa Feliz, Basapura Village, Begur Hubli, Electronic City, Bangalore |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1333 | Sourabh Sen | 49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136 |
Rs. 6,00,000.00
6 Lacs+ |
N | 2013-14 | |
| 1334 | 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 |
| 1335 | 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 |
| 1336 | Shri Josyula Venkatesh | Manjusha Bhawan, 2nd Floor, P-15,Gariahat Road,Jodhpur Park, Kolkata. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1337 | Dr Shravan Kumar Reddy Panyala | Andhra Pradesh--Plot no-220, Subha Gurha Sukrithi Delight Gundlapochampalli, Hyderabad Telangana-501401 | |
Online, ICICI Bank | Y | 2023-24 |
| 1338 | Shri Ramesh Taparia | 527/2, Shyam Kunj, 1st Cross. Bangalore. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 1339 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 1340 | 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 |
| 1341 | 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 |
| 1342 | 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 |
| 1343 | 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 |
| 1344 | Shri Tushar Garg | Bm-45 West Shalimar Bagh, Delhi-110088 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1345 | Sanjay Mittal | 0U-154-B, Pitampura, Delhi 110034 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 1346 | Vineet V Mayer | C-119 2nd floor Ashoka Enclave part - 2 Sector, 37 amamagar, Faridabad Haryana 121003 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1347 | Rajesh Sharma | C/O Balaji Hospital, Kangra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2023-24 |
| 1348 | Vivek Loharuka | Princeton Estate, Tower 2C, Flat 111 DLF Phase V Sector 53, Gurgaon 122002 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1349 | Mohammed Rafi Sarvar | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
| 1350 | Rahul Batra | 215-A Frontier Colony, Behind Dushera Ground, Adarsh Nagar, Jaipur 302004 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1351 | Soubhagya Laxmi Sugars Limited | 211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307 | |
Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd. | N | 2015-16 |
| 1352 | Shri Arihant Jain | Jain Gas Company, Giridih. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, Giridih | Y | 2022-23 |
| 1353 | 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 |
| 1354 | 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 |
| 1355 | Dr. Mukul Sangma Chief Minister | Ampati South West Garo Hills Meghalaya |
Rs. 6,00,000.00
6 Lacs+ |
Cash | N | 2012-13 |
| 1356 | Shri Akansha Gagrani | Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1357 | Brajesh Dubey | C-41/5, Kabul Line, Delhi Cannt Delhi 110010 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1358 | Vaibhav Shah | -- | |
RTGS | Y | 2021-22 |
| 1359 | Suraj Singh | WZ 95, Naraina Village delhi 110028 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1360 | Sandeep Suri | 600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013 |
Rs. 5,84,590.00
5 Lacs+ |
Cash | N | 2011-12 |
| 1361 | Ms. Neha Sharma | F 4, 103,104, Aadinath Residenscy, Sanganer, Jaipur. |
Rs. 5,70,000.00
5 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 1362 | 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 |
| 1363 | Shri Deepak Kr. Aggarwal | 3052, Sabha Amethyst, Kannamangala, Bangalore |
Rs. 5,50,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
| 1364 | Rajat Y. Raina | 9171, 17th Floor, Tower Palm Park Laureate Sec.108, Noida |
Rs. 5,50,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1365 | Ms Anjali Yadav | Moti Dungari, Atwar, Rajasthan. | |
NEFT, NEFT | Y | 2023-24 |
| 1366 | Shri Akshay Sharma | C66, Ram Nagar, Shastri Nagrag, Jaipur |
Rs. 5,50,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1367 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,50,000.00
5 Lacs+ |
DD No-000685 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 1368 | 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 |
| 1369 | 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 |
| 1370 | Kiran Samriya | Bhilwara-Rajasthan |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No-225016 Dt-26.07.2020 Indian Bank | Y | 2020-21 |
| 1371 | 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 |
| 1372 | Sunil Dhingra | -- | |
RTGS | N | 2021-22 |
| 1373 | Ankit Gupta | Birch A 1804, Salarpuria Greenage, Hosur Road, Bommanahalii, Bangalore |
Rs. 5,49,000.00
5 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1374 | 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 |
| 1375 | D?nesh Bansal | -- |
Rs. 5,25,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1376 | Dannfin India Pvt Ltd | -- |
Rs. 5,11,000.00
5 Lacs+ |
Cheque, Bank of India | N | 2023-24 |
| 1377 | 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 |
| 1378 | 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 |
| 1379 | Sh. Dharamvir Yadav,Vice President,DPCC | 2-Talkatora Road,New Delhi | |
Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon | N | 2005-06 |
| 1380 | 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 |
| 1381 | 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 |
| 1382 | N.Bharath Reddy | NO.21/2, 1st Cross, Nehru Colony, Gandhinagar, Bellary 583103 |
Rs. 5,00,000.00
5 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 1383 | 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 |
| 1384 | Sri K. J. George | #16, St. Marks Road, Bangalore- 560001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, V. S. Branch | N | 2015-16 |
| 1385 | Thimmaraj.K. | No.133N5th Ward, Bangalore Road. Harijana Colony, Bandimate, Bellary |
Rs. 5,00,000.00
5 Lacs+ |
Draft, HDFC Bank Ltd. | Y | 2023-24 |
| 1386 | Sudipta Ghosh | A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital | |
DD.No.002065, Dtd. 02.08.2021, HDFC Bank | Y | 2021-22 |
| 1387 | Rahul Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1388 | 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 |
| 1389 | 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 |
| 1390 | Rachit Kumar | 15-Purana Topkhana Balaganj Lucknow |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 1391 | Punith.U | No.20, 1st Mainroad, Opp to Playground Vyalikaval, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 1392 | Shri Lalsawta | Mission VT Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1393 | R.K.Ramesh | No.70, Kachanayakanahalli, Village, Hennagara Post, Jigani Hobli, Anekar Bangalore 105 | |
Draft, Bank of Baroda | Y | 2023-24 |
| 1394 | Shri Zodintluanga | Durtlang Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1395 | Niranjan Pattnaik | N-2/29, IRC Village, Bhubaneshwar. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.677138, lClCl Bank | N | 2013-14 |
| 1396 | Ibrahim Noubal | KM No.1-2, Ammunge House, Ammembala, Balivar Post, Ullail , Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
Draft, Federal Bank, Gandhinagar | Y | 2023-24 |
| 1397 | Shri Lt. Col Zosangzuala | Mission Veng Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1398 | 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 |
| 1399 | Sanjay Kumar Jain | C-703, Apex Acacia Vailey Sec.3, Vaishali. Ghaziabad, UP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1400 | S.Madhu Bangrappa | Kubalur Village, Sorba, Shivamoga | |
Draft, Kotak Mahendra Bank | Y | 2023-24 |
