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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
1401 Shri Pramod Bajonia 28, Rai Bahadur Road Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank. Y 2022-23
1402 Shri Sourabh Bansal 39/1, Block D1, South City-II Gurgaon.
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
1403 Sh. Pawan Kumar Bansal # 64, Sector 28-A, Chandigarh.
Rs. 5,00,000.00
5 Lacs+
Cheque, Punjab National Bank. Y 2022-23
1404 Ashok Kheny Ex-MLA 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049
Rs. 5,00,000.00
5 Lacs+
Ch.No-493290 ICICI Bank MG Road Y 2020-21
1405 P.K. Sahay Surya Systematic Data La Citadeve,3Rd Floor 99-M, Karve Road Mumbai-20
Rs. 5,00,000.00
5 Lacs+
Cheque ABN, Amro bank, nariman point mumbai N 2003-04
1406 Sunil Kumar Jain 1-10-351 B-710 Villa Heights Brahmanawadi Begumpet Hyderabad
Rs. 5,00,000.00
5 Lacs+
DD No-361191 Dt-22.03.2021 Citi Bank Y 2020-21
1407 Shri Vijay Kumar Agarwal B-403, Evershine Grandeur, Opp. Hsbc CallCentre, Malad(W), Mumbai RTGS Y 2021-22
1408 Shri Rajeshbhai K Budhelia Bhagwan Singh Kandivali (w) Mumbai-400067
Rs. 5,00,000.00
5 Lacs+
Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai Y 2018-19
1409 Arvind Kumar House No.10, Wing No.1/12/3, Prem Nagar Dehradun
Rs. 5,00,000.00
5 Lacs+
RTGS N 2014-15
1410 Shri Kalubhai K Budhelia 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067
Rs. 5,00,000.00
5 Lacs+
Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai Y 2018-19
1411 Mr Helper Thongni Nongkulang Ranikot South West Khasi Hills
Rs. 5,00,000.00
5 Lacs+
Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor Y 2018-19
1412 Shri Shashikant Saini 123, Vrindavan Vihar, Dcm, Jaipur
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1413 Mallikarjun Haveri APMC President Havri Parameshwara Complex PB Road, Haveri
Rs. 5,00,000.00
5 Lacs+
Ch.No-487455, Canara Bank Y 2021-22
1414 Rajiv Gupta Gautambudh Nagar RTGS N 2021-22
1415 Shri Deepak Bajaj FD-174, Salt Lake City, Sec.3 Kolkata.
Rs. 5,00,000.00
5 Lacs+
Cheque, Yes Bank. Y 2022-23
1416 Ponnam Prabhakar T-2-990, Mankamma Thota Karimnagar, Telangana
Rs. 5,00,000.00
5 Lacs+
Cheque No.441618, Dt. 05.08.2015, SBI, Parliament House New Delhi Y 2015-16
1417 Ravasab Nivratti Aihole Athani, Belgaum, Karnataka
Rs. 5,00,000.00
5 Lacs+
Ch.No-24188, Karnataka Bank Y 2021-22
1418 Alp Projects Pvt. Ltd Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
1419 M/S Aishwarya Investments 43, Appaji Rao Lane C.T Street Bangalore-560002
Rs. 5,00,000.00
5 Lacs+
Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch N 2005-06
1420 Cement Manufacturing Co.Ltd Satyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027
Rs. 5,00,000.00
5 Lacs+
N 2013-14
1421 Bikram Singh Negi Uttarakhand RTGS N 2014-15
1422 Shri Vivek Agarwal Silver Spring Block-6, Flat 7A, 5 JBS H.Avenue, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, Standard Chartered Bank. Y 2022-23
1423 Arasu Food Products No.2656, 36th 'A' Cross, 9th Block, Jayanagar, Bangalore-560041
Rs. 5,00,000.00
5 Lacs+
Ch.No-32178, Canara Bank Y 2021-22
1424 K.C. Kondaiah No.50, 3rd Cross, Parvathinagar. Bellary
Rs. 5,00,000.00
5 Lacs+
Ch.No-263195, Sri Sudha Co-op Bank Ltd. Y 2021-22
1425 Shri Kapil Chittora R No-1158. BMC Colony Malwani Gaate No.5 Malad (W)
Rs. 5,00,000.00
5 Lacs+
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch Y 2019-20
1426 Shri Nikunj Manpuria 7A, Shivamani, 37-Dimond Harbour Road, Kolkata.
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank. Y 2022-23
1427 Saranagouda Annadana Gouda Patil Karawaga, Bayapura, Lingasur Raichur
Rs. 5,00,000.00
5 Lacs+
Ch.No-831316, Karnataka Bank Ltd. Y 2021-22
1428 Indiabulls Financial Services Ltd. 1-A,Hamilton Road,Richard's Town,Bangalore Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi N 2005-06
1429 M/s Ralson India Limited Ralson Nagar GT Road Ludhiana-141003 Punjab
Rs. 5,00,000.00
5 Lacs+
Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana Y 2019-20
1430 Shri Manish Tatiwala F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur.
Rs. 5,00,000.00
5 Lacs+
RTGS, IDFC Y 2022-23
1431 Sh. Santosh Kumar Shaharan Ganganagar Rajasthan
Rs. 5,00,000.00
5 Lacs+
Cheque-040831 State Bank of India Y 2018-19
1432 Juyal & Associates Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand
Rs. 5,00,000.00
5 Lacs+
Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun N 2014-15
1433 Shri Anil Jain 84, Chandra Kala Colony, Durgapura, Jaipur.
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1434 Mukesh Agarwal Sector-7 Rohini New Delhi
Rs. 5,00,000.00
5 Lacs+
DD No-003439 Dt-24.03.2021 HDFC Bank Y 2020-21
1435 Mahendra Singh Bhajan Lal Uttarakhand RTGS N 2014-15
1436 Aashya Harlalk P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
1437 G.Vinod Plot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34
Rs. 5,00,000.00
5 Lacs+
Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad Y 2015-16
1438 Shri Sameer Singhal Flat No 201 Tower 8 Jaypee Cghs Ltd Beverly Park Apartments Plot No 2 Sector 22
Rs. 5,00,000.00
5 Lacs+
IMPS Y 2021-22
1439 Smt. Mausami Komal B-134, NBCC Vibgyor Tower, Raj Rath New Town 24-North Pargana.
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank. Y 2022-23
1440 Sanwal Ram Koori 3072/2T Gali No-10 Ranjeet Nagar Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No-000429 Dt-25.03.2021 Kotak Mahindra Bank Y 2020-21
1441 Shri Sumit Bajaj Su 78 Pitam Pura Saraswati Vihar North West Delhi-110034
Rs. 5,00,000.00
5 Lacs+
NEFT Y 2021-22
1442 Shri Prenay Mahendra Jain 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch Y 2019-20
1443 M.L. Juyal & Ors Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand
Rs. 5,00,000.00
5 Lacs+
Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun N 2014-15
1444 Shri Vikash Gupta Flat No.3A, Swastik Aptt., 334, Jessore Road, Lake Towen, North 24, Pargana.
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank. Y 2022-23
1445 Sh. Sher Singh Supa Bharatpur Rajasthan
Rs. 5,00,000.00
5 Lacs+
Cheque-260650 PNB Bharatpur Y 2018-19
1446 Shri Vinit Gupta FL-3A, 334, Jassore Road Lake, Town 24, North Pargana.
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank. Y 2022-23
1447 Shri Aswani Saraf 85, Metcalf Street, 2nd Floor, Room No.206, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, Canara Bank. Y 2022-23
1448 Shri Gaurav Bansal C-501, Lions Society, Sector-56. Gurgaon
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1449 Shri Pramod Bajoria Sneha Garden Block B, Flat No.K-1/28, Rai Bahadur Road, New Alipore, Kolkata. Cheque, ICICI Bank. Y 2022-23
1450 Shri Laxma Reddy Penamla 4-3-35/10 VVHS Road Tandur VKB Distt Telangana
Rs. 5,00,000.00
5 Lacs+
Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana Y 2018-19
1451 Nitin Fire Protection Industries Ltd. 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076.
Rs. 5,00,000.00
5 Lacs+
Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E). Y 2008-09
1452 M/S Bapuji Educational Associ. Devangere,Banglore-577002
Rs. 5,00,000.00
5 Lacs+
DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi N 2005-06
1453 Out of The Box 519, Amber Tower Azadpur Commercial complex New Delhi-110017
Rs. 5,00,000.00
5 Lacs+
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi Y 2014-15
1454 Shri A Chandra Sekhar Vikarabad Dist Ranga Reddy Telangana
Rs. 5,00,000.00
5 Lacs+
Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP Y 2018-19
1455 Shri Thotakura Jangaiah Yadav 9-68/B Daduppal Medipalli Distt Medchal Telangana
Rs. 5,00,000.00
5 Lacs+
Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana Y 2018-19
1456 Sandeep Arora Street No. Shalimar Park Extn Shadara Bhola Nath Nagar Near Childern Welfare School RTGS N 2021-22
1457 Torrent Power Ltd. Torrent House, Office Ashram Road Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2010-11
1458 Indian National Trade Union Congress. K.Karunakaran Bhavan, TC 43/1027 (7), Paruthikuzhi
Rs. 5,00,000.00
5 Lacs+
Cheque, Dhanlaxmi Bank. Y 2022-23
1459 Aided HS Teachers Association State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum
Rs. 5,00,000.00
5 Lacs+
Cheque no-668459, SBI Y 2021-22
1460 Sachin Mohod --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1461 Divit Human Resources (P) Ltd 306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New Delhi
Rs. 5,00,000.00
5 Lacs+
Draft , Axis Bank Ltd Palam Delhi Y 2014-15
1462 Rishi Soni --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1463 Geeta Properties Dahanukar Colony Pune Cheque Indian Overseas Bank Dahanukar Colony Y 2016-17
1464 Akshay Bector Punjab
Rs. 5,00,000.00
5 Lacs+
Ch.No. 440792 Yes Bank Limited Y 2016-17
1465 Neelakshi Soni --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1466 Savvey Infrastructure Pvt. Ltd. B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015
Rs. 5,00,000.00
5 Lacs+
Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad Y 2010-11
1467 Wild Flower Estate and Resorts Pvt. Ltd. 301,Shah Sultan Building,Cunmighan Road,Bangalore-560052
Rs. 5,00,000.00
5 Lacs+
Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore N 2005-06
1468 Shri Satyadev Katare C-118, Bharti Niketan Govind Pura Bhopal MP
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal Y 2014-15
1469 Shri Aayush Bhargava 6/219, Vidhyadhar Nager, Jaipur, Rajasthan
Rs. 5,00,000.00
5 Lacs+
NEFT Y 2021-22
1470 Nadeer k Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode Transfer/RTGS, Canara Bank Y 2021-22
1471 Dr. Patlolla Sanjeeva Reddy 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana
Rs. 5,00,000.00
5 Lacs+
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana Y 2018-19
1472 Century Plyboards (India) Ltd. 6-Lyons Range Kolkata- 700001
Rs. 5,00,000.00
5 Lacs+
Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 700001 Y 2010-11
1473 Cello World 5-Vakil,Inds.Estate Guregaon E. Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No-554659 HDFC Bank LTD. N 2007-08
1474 Sanik Foods Pvt. Ltd 201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi Y 2016-17
1475 Jagdish Singh Farmer Punjab
Rs. 5,00,000.00
5 Lacs+
RTGS N 2016-17
1476 Shri Akshay Singhal 63 Mg Road Dhamnod Distt Dhar, M P
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1477 Kerala Gazetted officer‘s Union KGOU Bhavan, Manjalikulam, Trivandrum Cheque No-554766, SBI Y 2021-22
1478 Shri Shankho Chowdhury 15-Sarat Chatterjee Avenue Sarai, Bose Road, Sarai Road, Circus Avenue, Kolkata.
Rs. 5,00,000.00
5 Lacs+
Cheque, Kotak Bank Bank. Y 2022-23
1479 Ravi Nahata --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1480 R.V. Deshpande Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032
Rs. 5,00,000.00
5 Lacs+
Cash N 2010-11
1481 Rajaram Bandekar (Singao) Mines Pvt.Ltd. 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802
Rs. 5,00,000.00
5 Lacs+
Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch Y 2009-10
1482 Shri Abhishek Sethi M 438, First Floor, Rishi Nagar, Rani Bagh, Delhi
Rs. 5,00,000.00
5 Lacs+
RTGS, Standard Chartered Bank Y 2021-22
1483 S.T. Somashekar No.384, N.S. Palya Bank Office Colony Society 2nd Stage, B.T.M. Layout, Bangalore-560076
Rs. 5,00,000.00
5 Lacs+
Cash N 2010-11
1484 Shri Anshul Gadia 001-Bride Regalia Aptt.Nr. Hulimavu, Gate Bannerghatta, Main Road,Bangalore. Cheque, ICICI Bank. Y 2022-23
1485 Agappe Diagnostics Ltd Agappe Hills, Pattimattom, Ernakulam.
Rs. 5,00,000.00
5 Lacs+
NEFT Y 2022-23
1486 Travancore Gold India Pvt Ltd 16/501 M, Montana Estate, Paingottupuram, Peringolam PO, Kozhikode
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of India. Y 2022-23
1487 Skylink Developers V.I. Shah Compound Off Sakivihar Road Sakinaka Mumbai-400072
Rs. 5,00,000.00
5 Lacs+
Ch.No. 000297 HDFC Bank Jogeshwari West Y 2016-17
1488 Shri Jaipal Reddy Mungi 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana
Rs. 5,00,000.00
5 Lacs+
Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad Y 2018-19
1489 Golden Rabbit Communications (P) Ltd G-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi Y 2015-16
1490 Munish Kumar Khurana --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
1491 Col. Satnam Singh -- RTGS Y 2021-22
1492 Dr. K. Sudhakar Premvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080
Rs. 5,00,000.00
5 Lacs+
Cash N 2010-11
1493 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
1494 Smt. Lali Devi Sultania Ideal Heights Block-C, Flat 4D,302, APC Road Raja Ram Mohan Sarani Kolkata.
Rs. 5,00,000.00
5 Lacs+
Demand Draft, IDFC First Bank. Y 2022-23
1495 Shri Deependra Singh Rathore C-503, Skytech Matrott Apartment, Sector-76, Noida, Up
Rs. 5,00,000.00
5 Lacs+
NEFT Y 2021-22
1496 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
1497 Muthoot Finance Ltd Muthoot Chambers, 2nd Floor, Opp: Sarith Theatre Complex, Kochi
Rs. 5,00,000.00
5 Lacs+
Cheque, Dhanlaxmi Bank. Y 2022-23
1498 Mr. B. D. Marbaniang Mawlai, Mwroh, Fuller Ride Road, Shillong, 793008 Cash N 2015-16
1499 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
1500 Mr. Saniang Kharkongor Mawkhar, Main Road Shillong 793007
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1501 Priyank Ramesh Jain --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
1502 Rajesh Estates & Nariman Private Ltd R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2016-17
1503 Anand Sajjan Agarwal Salasar Anjani Ashish Complex Temba Road Opp Maxus Mall Bhayandar West
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1504 Sasa Goa Limited Sesa Ghar, Pottl, Panaji, Goa
Rs. 5,00,000.00
5 Lacs+
Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa N 2005-06
1505 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 State Bank of Travancore YMCA Kozhikade N 2014-15
1506 Shri Siddharth Nigam A-1202, 12th Floor, Tower-A, The Lord Krishna Co-Op Housing Society, Gh-22. Sector
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1507 Shri Amar Pradeep Nair C-74, Hira Moti Nagar, Near D’souza Wadi , Thane Check- Naka Thane (W) Mumbai
Rs. 5,00,000.00
5 Lacs+
IMPS, CICI BanKLouiswadi Y 2021-22
1508 V.M Salgaonkar & Brothers Pvt.Ltd. Salgaonkar Houe Vasco-Da-Gama
Rs. 5,00,000.00
5 Lacs+
Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco N 2005-06
1509 Malabar Gold Palace Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
State Bank of Travancore YMCA Kozhikade N 2014-15
1510 Synthite Industries P Ltd Synthite Valley, Kadayirippu, Kolenchery, Ernakulam.
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India. Y 2022-23
1511 Prakash Bajpayee --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1512 Torrent Power Limited Torent House off Ashram Road Ahmedabad Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
1513 Palatial Gold Ornaments Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1514 Shri Debabrata Thakurta L/D-2, Govt Housing Estate East Barisha, Thakurpukur Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, SBI Y 2022-23
1515 Transpek-Solox Industry Ltd. Kalali Atladra Vadodara-390012
Rs. 5,00,000.00
5 Lacs+
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara Y 2009-10
1516 M/s Avon Ispat & Power Ltd G.T. Road Dhandari Kalan Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana Y 2019-20
1517 Malabar Royal Designs (Hyderabad) Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1518 Shri Bishal Kumar Agarwal 737, SKB SARANI, Kalindi Twin, Block-A, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, SBI Y 2022-23
1519 Shri Rahul Shah 1504 A, Rivona, Hiranandani Heritage S.V.Road Kandivali(W) Mumbai RTGS, Kotak Mahindra Bank Y 2021-22
1520 Shri Mahinder Singh Chatwal 86 Vayu Puri Secunderabad TelangaNA
Rs. 5,00,000.00
5 Lacs+
Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad Y 2017-18
1521 Malabar Royal Designs (Hyderabad) Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1522 Shri Vijay Jain 1244/86, Shanti Nager Tri Nagar, Delhi
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1523 Malabar Creations (P) Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1524 Antony Garages Private Limited Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai.
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank. Y 2022-23
1525 Shri Radheshyam Sharma Rameshwaram C-1 Samata Colony Raipur
Rs. 5,00,000.00
5 Lacs+
Cheque No.000420 UBI-Raipur Y 2017-18
1526 Malabar Retnamahal Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1527 Traveltime Mobility India Private Limited 1 st floor. Astral Court, B Wing, Aundh, Pune.
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank. Y 2022-23
1528 Mahabar Gold Jewels (Tirur) Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1529 Malabar Precious Jweels Inida Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1530 Sundeep Jhunjhunwala T6/8G 18 HO Chi Minh Sarani Kolkata-700061
Rs. 5,00,000.00
5 Lacs+
DD No-004802 Dt-09.03.2021 HDFC Bank Ltd Y 2020-21
1531 Shri Pankaj Rastogi E-302, Elite Estate, C-4, Sectro 18, Vasundhara. Ghaizabad, Up
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1532 Swaran Singh --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
1533 Malabar Cochin Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1534 Vikas Jhunjhunwala 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102
Rs. 5,00,000.00
5 Lacs+
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1535 Indore Confectionery Manufacture Ass. Madhya Pradesh
Rs. 5,00,000.00
5 Lacs+
Ch.No-157789 SBI Y 2019-20
1536 Malabar Cochin Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1537 Vikram Kumar Khaitan Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103
Rs. 5,00,000.00
5 Lacs+
DD No-504008 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1538 Sanjeev Kumar S/o Batwant Singh, nagar Gosaidih Hunterganj, Chatra, Jharkhand-825403
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1539 Malabar Cochin Arcade Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1540 Travancore Gold India Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1541 Garima Maheshwari Rowhouse No-4 Kia Park Club Prathamest Complex Andheri West Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2020-21
1542 National Growth New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque State bank of patiyala nehru place new delhi N 2003-04
1543 Malabar Jewels & Gems Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1544 Shri Daijyu Supply Chain Solution Llp Shop No.7 Rohtak Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1545 M/s Mayur Uniquoters Ltd 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan
Rs. 5,00,000.00
5 Lacs+
Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur Y 2018-19
1546 Malabar Jewels & Gems Pvt Ltd 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of Travancore YMCA Kozhikade N 2014-15
1547 Soibam Jeetan Singh Monshangei Mayai Leikai, Imphal West. Cheque, Punjab National Bank. Y 2022-23
1548 Shri Rishab Jain BI-86, Shalimar Bagh, Delhi-110088
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1549 M/s. Synthokem Labs Pvt Ltd D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS
Rs. 5,00,000.00
5 Lacs+
Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad Y 2018-19
1550 Hamara Pump Rohit Devigarh Ambala Raod, Massingan, Patiala
Rs. 5,00,000.00
5 Lacs+
DD.No-19830008, SBI N 2021-22
1551 Shri Bhanu Pratap Singh S-4, Plot No 901, Sector -3, Vasundhara, Ghaziabad
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1552 Neha Vashisth 302, Ganpati Palace, Sikar.
Rs. 5,00,000.00
5 Lacs+
IMPS, ICICI Bank Y 2022-23
1553 Prem Ratan Bahety 61A New Alipre Block-D Kolkata-700053
Rs. 5,00,000.00
5 Lacs+
DD No-023922 Dt-10.03.2021 Axis Bank Ltd Y 2020-21
1554 Ms. Kirti Jain 401, Midas Heights, Durgapura, Jaipur RTGS Y 2021-22
1555 Suresh B.S. No.174, Byrath, Kothanur Post Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque No.081928, Dt. 25.12.2015, Karnataka Bank Ltd Kothanur Br. Y 2015-16
1556 Shree Ratan Bahety 60A New Alipore Block D Kolkata-700053
Rs. 5,00,000.00
5 Lacs+
DD No-071365 Dt-10.03.2021 HDFC Bank Ltd Y 2020-21
1557 Shri Jitender Agarwal D 304, Microtek Greenburg, Sec 86, Nawada, Fatehpur,Gurgaon, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1558 Amit Babbar --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1559 M/s Vraj Metaliks Pvt Ltd shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh
Rs. 5,00,000.00
5 Lacs+
Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur Y 2018-19
1560 Praveen Bahety 60A New Alipore Block D Kolkata-700053
Rs. 5,00,000.00
5 Lacs+
DD No-071367 Dt-10.03.2021 HDFC Bank Ltd Y 2020-21
1561 Amit Vij Patel Nagar, Street No-01, Pathankot RTGS Y 2022-23
1562 Bijay Ratan Bahety 60A New Alipore Block D Kolkata-700053
Rs. 5,00,000.00
5 Lacs+
DD No-071366 Dt-10.03.2021 HDFC Bank Ltd Y 2020-21
1563 Shri Sambhav Jain 5C, Megha Tower 2, Ghod Dod Road, Surat, Gujarat
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1564 Shri Bhagwan Singh Rajvilas Krish Farm Bandi Road Kota
Rs. 5,00,000.00
5 Lacs+
NEFT No. ICICI836100556182 ICICI Bank Y 2018-19
1565 Eric Infrastructure Eric Sandeep Mehta Borivali Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque Vijaya Bank Borivali East Branch Y 2019-20
1566 Suresh Sanjeeva Bhandary Ghatkopar Mumbai-400086
Rs. 5,00,000.00
5 Lacs+
Cheque Canara Bank Ghatkopar West Branch Y 2019-20
1567 The Ranbirpure Cooperative Lab VPO Patiala, Distt Patiala
Rs. 5,00,000.00
5 Lacs+
Ch.No-46580, CBI N 2021-22
1568 lnderbir Singh Bolaria 415/13, Nawan Kot. Ward No. 27, Amritsar RTGS Y 2022-23
1569 Shri Vikas Malhotra S-309, First Floor, Greater Kailash, Delhi
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1570 Prestone Tynsong Pohkeseh Shillong-06
Rs. 5,00,000.00
5 Lacs+
Cash N 2010-11
1571 M/S Ambience Project Ltd. L-4, Green Park Extn New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No 589152Vijaya Bank Deferance Colony New Delhi N 2005-06
1572 Kelechat Mundayodan Prem Sundar AK40/7 7 11th Prathana Salai Annanagar Chennai-600040
Rs. 5,00,000.00
5 Lacs+
DD No-175476 Dt-11.03.2021 Standard Chartered Bank Y 2020-21
1573 Satender Kumar A83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042
Rs. 5,00,000.00
5 Lacs+
DD No-510359 Dt-10.03.2021 ICICI Bank Ltd Y 2020-21
1574 M/s Golden Rabbit Communications Pvt. Ltd. C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi Y 2017-18
1575 M/s Megacity Constructions C/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNA Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills Y 2017-18
1576 M.M.Pallam Raju 13-2-41, Latchi Raju Vari veedhi, Kakinada.
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
1577 M/S The Whole Digidoodle Software Pvt Ltd 67/72, Vt Road, Mansarover, Jaipur
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1578 M/S Harman Healthcare 7-Gha-9, Jawahar Nagar, Jaipur
Rs. 5,00,000.00
5 Lacs+
RTGS, SBI Y 2021-22
1579 Shri Vincent H. Pala Jowai, Jaintia Hills Shillong
Rs. 5,00,000.00
5 Lacs+
By Cheque No.216043 HDFC Shillong N 2009-10
1580 Shri Rahul Tulsian Flat No.301, Block-B, 335-N.S. Road, Howrah
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Y 2022-23
1581 Shri Rohit Tulsian Flat No.301, Block-B, 335-N.S. Road, Howrah
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank. Y 2022-23
1582 Shri Kamal K Doshi B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali Y 2020-21
1583 Shri Vikram Kumar Khaitan Flat IC, Block7, Sunny Dale, Ramchandrapur, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, IDFC First Bank Y 2022-23
1584 Bhawna Agarwal CF-256 Salt Lake City Sec-1 Kolkata-700064
Rs. 5,00,000.00
5 Lacs+
DD No-004806 Dt-11.03.2021 HDFC Bank Ltd Y 2020-21
1585 Neera Virendra Tipnis --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1586 Shri Vinod Kumar Rathi Starwood Housing Complex, T-5, 8C, Chinar Park
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Y 2022-23
1587 Sumitra Devi Agarwal CF-256 Salt Lake City Sec-1 Kolkata-700064
Rs. 5,00,000.00
5 Lacs+
DD No-004804 Dt-11.03.2021 HDFC Bank Ltd Y 2020-21
1588 Rajesh Kumar Agarwal CF-256 Salt Lake City Sec-1 Kolkata-700064
Rs. 5,00,000.00
5 Lacs+
DD No-004805 Dt-11.03.2021 HDFC Bank Ltd Y 2020-21
1589 Bhuvan Sharma Punjab Ch.No-430097, SBI N 2021-22
1590 Sachin Kumar Manglik UP38 Pitampura Delhi-110088
Rs. 5,00,000.00
5 Lacs+
DD No-519400 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1591 Shri Mahadev Transport Co Ltd Kharia Khangarthe Bhopalgarh Dist: Jodhpur Rajasthan
Rs. 5,00,000.00
5 Lacs+
Cheque SBI 30.10.2017 Y 2017-18
1592 Shri Nikhil Bhavsar B-903, Unique Heights, Poonam Gardens, Mira Road (E), Thane.
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank. Y 2022-23
1593 Shuvendu Mohanty IRC, Nayapalli Bhubaneshwar Odisha
Rs. 5,00,000.00
5 Lacs+
Cheque No.000049, Dt. 26.01.2016, BOI, Jayadev Vihar, Bhubaneshwar, Orissa N 2015-16
1594 Harpratap Ajnala Viii. Hashampura, Tehsil Ajnala, Amritsar
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
1595 Global Academy of Technology Rajarajeshwar Nagar, Off Mysore Road Banglore-560 098
Rs. 5,00,000.00
5 Lacs+
Cheque No- 005732, Dt- 19.02.2016, Andhra Bank N 2015-16
1596 Shri H.R. Manju NAth Prasada No. 45 Hirisave ChanNArayapatNA KarNAtaka Ch.No. 336082 Dtd. 13.12.2017 Vijaya Bank Hirisave KarNAtaka Y 2017-18
1597 ParshwaNAth Developers Pvt Ltd 50 Harsidha Complex Ashram Road Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque Kalupur Bank 28.11.2017 Y 2017-18
1598 Shri Ankit Machkar 12A, Dr. PK Banerjee Road, Howrah
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Y 2022-23
1599 Shri Ashwani Arora B-2/147. Safdurjung Enclave New Delhi-110029
Rs. 5,00,000.00
5 Lacs+
DD.No.101307, Dtd.28.6.2021, HDFC Bank Y 2021-22
1600 Manish Tiwari Sarabha Nagar, Ludhiana.
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23

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