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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
1601 Shri Kalu K. Budhelia 101/102, Alap Society, Shantilal Modi Road, Kandivali (W), Mumbai.
Rs. 5,00,000.00
5 Lacs+
RTGS, Bank of Baroda. Y 2022-23
1602 Shri Manju NAth No. 99 1st Cross Sadashiva NAgar Bangalore KarNAtaka
Rs. 5,00,000.00
5 Lacs+
Ch. No. 472751 Dtd. 7.12.2017 SBI Service Branch New Delhi N 2017-18
1603 Gokul Refoils & Solvent Ltd. State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad Y 2016-17
1604 Shri Rupesh Gyanchand Lalwani C-1303, Saptaratna Society, Sunder Nagar Malad, west
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1605 Shri Harshit Jain 11, Jal Vihar Colony, Manwakheda, Udaipur-313002
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Y 2021-22
1606 Raviraj Infra Project Pvt Ltd 304-307 Shopping Point Near Digjam Circle Jamnagar
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2016-17
1607 Shri Deependra Singh Rathore C-503, Skytech Martott Apartment, Sector-76, Noida. Up.
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1608 Shri Hari Prasad Agarwala & ORS (HUF) LF256, Salt Lake City, Sec.1, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Y 2022-23
1609 Jindal Steel& power Limited Ranchi
Rs. 5,00,000.00
5 Lacs+
Cheque No-.041504Bank of India N 2007-08
1610 New quest corporation Thapar House 124- Janpath New Delhi Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi N 2004-05
1611 M/s Gaytri Projects B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad
Rs. 5,00,000.00
5 Lacs+
Ch.No-913054 Canara Bank New Delhi Y 2019-20
1612 Honda Siel Power Products Ltd. Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310
Rs. 5,00,000.00
5 Lacs+
Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh Y 2011-12
1613 Saurabh Todhniwal --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1614 M/S. Uttam Projects 99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtaka
Rs. 5,00,000.00
5 Lacs+
Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad Y 2017-18
1615 Hari Kishan Traders F-71, Kondli Colony, Delhi.
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank. Y 2022-23
1616 KLR Industries Limited 13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS
Rs. 5,00,000.00
5 Lacs+
DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad Y 2016-17
1617 Shri Poddar Deepak D-1302, Bharat Apt, Malad (W), Mumbai RTGS, SBI Y 2021-22
1618 Shri Rajesh Pareek Tow-32, FL-12G, Gennex Valley, Joka, South-24. Parganas.
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Y 2022-23
1619 Shri Atul Kr Singh 4 Rafi Ahmed Kidwai Road Dharmatala, Kolkata.
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank Y 2022-23
1620 M/s Meghalaya Cement Ltd Mega Plaza Christian Basti Gauhati-781005
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2018-19
1621 M/S. Anjanlya Infra 1st Floor 613 University Layaut Linganludipalaya KarNAtaka
Rs. 5,00,000.00
5 Lacs+
Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad Y 2017-18
1622 Vassudeva Dempo Family Pvt Ltd Dempo House Campal PaNAji-403001 Goa
Rs. 5,00,000.00
5 Lacs+
Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa Y 2017-18
1623 P.I. Industries LTD. 151 -152 Chetak Marg Udaipur-313001
Rs. 5,00,000.00
5 Lacs+
Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd. Y 2009-10
1624 Shri Vijay Kumar Jain 1244/86, Shanti Nagar, Delhi NEFT, HDFC Y 2022-23
1625 Shri Vishal Vyas A-59, Sanjay Colony, Bhilwara
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1626 Goa Carbon Limited Dempo House Campal PaNAji Goa-403001
Rs. 5,00,000.00
5 Lacs+
Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa Y 2017-18
1627 Zeus Housing Company 7/49, Surya Sadan, Sion Main Road Sion Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No.002433, Dt. 08.09.2015, Bank of India, Ballard Estate, Mumbai Y 2015-16
1628 V.M. Salgaocar & Bro. Pvt Ltd Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802
Rs. 5,00,000.00
5 Lacs+
Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch Y 2016-17
1629 Sanjay Singh Bhadouria --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1630 Ambit Corporate Finance Pte. Ltd. Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013
Rs. 5,00,000.00
5 Lacs+
Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 N 2009-10
1631 Shri Hrithik Maheshwari 1-M-3, Rc Vyas Colony , Bhilwara RTGS, PNB Bank Y 2021-22
1632 Shri Nipun Poddar B-1402, Sethi Max Royal Sector 76, Noida
Rs. 5,00,000.00
5 Lacs+
RTGS, Induslnd Bank Y 2021-22
1633 Rana Gurjeet Singh H.No 1741. Sec. 4, Panchkula
Rs. 5,00,000.00
5 Lacs+
Ch.No-238778, PSCBL Y 2021-22
1634 Shri Rajiv Shukla 5 Safdarjung Lane New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.264944 Dtd.31.1.2018 SBI Parliament Hosue New Delhi Y 2017-18
1635 Bhudeep builders & exporters pvt ltd 28 Community Centre 2Nd Floor Saket New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi N 2004-05
1636 Shri Navaratan Vohra Flat No 17. 578-579. Gokhale Road South. Dadar[Wj, Mumbai25
Rs. 5,00,000.00
5 Lacs+
RTGS, PNB Bank Y 2021-22
1637 Vipul infrastructure developers ltd 28 Community Centre 2Nd Floor Saket New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi N 2004-05
1638 Anmol Insurance Consultants Pvt Ltd D-304 Godavari Shantivan Borivali (E) Mumbai-400066 Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai Y 2016-17
1639 Shri Ravindra Kumar Vohra Vohra Apt 601, Block 11, Suncity Apts, Sarjapur Jn. Bangaluru.Karnataka-560102
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1640 Neha Thakur A/ New Meri Gold Building No A Bevaerly Park Kankiya Mira Road East Thane Maharastha
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1641 Hyatt Regency 4/11 Shanti Niketan New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi N 2004-05
1642 Prashanti Land Developers Pvt Ltd G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092
Rs. 5,00,000.00
5 Lacs+
Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai Y 2016-17
1643 Dr. Mukut M. Sangma Ampati West Garo Hills
Rs. 5,00,000.00
5 Lacs+
Cash N 2012-13
1644 Nakoda Ltd A-701, International Trade Centre Majura Gate, Ring Road Surat-395002
Rs. 5,00,000.00
5 Lacs+
Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat Y 2012-13
1645 Savvy Infrastructure Pvt. Ltd. S. G. Highway, Ahmedabad Cheque , HDFC Bank, Ahmedabad Y 2015-16
1646 Smt. Laxmi Dhruw Nagari Chhattisgarh
Rs. 5,00,000.00
5 Lacs+
Ch.No-927023 Dena Bank Nagari-Sihawa Y 2020-21
1647 Rajiv Kumar Yadav --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1648 Shree Parshwanath Corporation 50, 3rd Floor Harsidda Chambers Income Tex Cress Road Ashram Road, Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Ch.No. 742270/Dt. 12.12.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. Y 2012-13
1649 Savvy Infrastructure Pvt. Ltd. S. G. Highway, Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque , HDFC Bank, Ahmedabad Y 2015-16
1650 Golden jubilee charitable trust 5/2 Fakir De Lane Kolkata 700072
Rs. 5,00,000.00
5 Lacs+
Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata N 2004-05
1651 Nirmal Lifestyle Ltd 3rd Floor Multiplex Building Mulund (West) Mumbai-400080
Rs. 5,00,000.00
5 Lacs+
Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. Y 2012-13
1652 Shri Bhaumik R Desai Sarswatinagar Soc Ghatlodiya Ahmedabad Cheque OBC Y 2018-19
1653 Bahri papers No. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 India
Rs. 5,00,000.00
5 Lacs+
Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-110006 N 2004-05
1654 Shri Kamal Kumar 1740 Phase 3B2, Near Hanuman Mandir, Sector-60, Mohali, Chandigarh,
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1655 Safal Engineers and Realties LLP B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque , ICICI Bank, Ahmedabad Y 2015-16
1656 Shri Ashish Kumar Mishara 15, Ground Floor, Nri, Complex, Mandakani, Greater Kailash-4, Alaknanda, South Delhi-110019
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1657 Jai ram ashram Bhimgoda Haridwar Uttranchal
Rs. 5,00,000.00
5 Lacs+
Cheque No- 175661,dt-31.01.2005Nainital bank ltd N 2004-05
1658 Shri Ramesh L Jarakihati 211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum Karnataka
Rs. 5,00,000.00
5 Lacs+
Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore Y 2016-17
1659 Shri Tamredhwaj Sahu Minakhi Nagar Durg Cheque No.250154 SBI Parliament House New Delhi Y 2018-19
1660 Shri Amit Jain 2704, Ats Green 2Nd, A-58. Sector-50, Noida-Up
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1661 Jai ram ashram Bhimgonda Haridwar Uttranchal
Rs. 5,00,000.00
5 Lacs+
Cheque No- 175662,dt-07.02.2005National bank ltd haridwar N 2004-05
1662 Shri Satish Kumar Agarwal Bhatapara Chhattisgarh
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2018-19
1663 Sankalp Amonkar 8/6 Sea Housing Bgard. Destaro Balna, Vasco
Rs. 4,95,000.00
4 Lacs+
RTGS, Bank of India Y 2021-22
1664 Archit S Naik Near Swami Math, Gagol, Margao
Rs. 4,95,000.00
4 Lacs+
Ch.No.939256, HDFC Bank Y 2021-22
1665 Sachin Parab H No.181/1, Bhombada, paliem, Post Arambol Goa
Rs. 4,95,000.00
4 Lacs+
RTGS, HDFC Bank Y 2021-22
1666 Tarini Sugars & Distillaries Limited D-2, Amar Colony, Lajpat Nagar. New Delhi-24 RTGS-BKID0006021 Y 2021-22
1667 Shri Rohit Gupta D-2, Kailash Colony, Gk, New Delhi
Rs. 4,80,000.00
4 Lacs+
DD No.252666,Dtd.29.09.2021, Indian Overseas Bank Y 2021-22
1668 Vinita Sharma Junglighat Port Blair Andaman Nicobar
Rs. 4,50,000.00
4 Lacs+
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat Y 2018-19
1669 Shri Rajneesh Kimta Vill Kaloon Po Chambi Teh Chopal District Shimla HP
Rs. 4,50,000.00
4 Lacs+
RTGS Y 2020-21
1670 Jasvir Kaur, W/o Tejinder pal Singh H.No.35, Rajender nager, jalandhar Punjan
Rs. 4,50,000.00
4 Lacs+
NEFT Y 2022-23
1671 Shri Sunil Anand 61/23, Ramjas Road New Delhi- 110005
Rs. 4,50,000.00
4 Lacs+
Cheque No- 104977, PNB CP N 2015-16
1672 Sanjay Kumar Kedia Flat No. 515, Tower 4,. South City Appl. VIP Road, Zirakpur, Sas Nagar.
Rs. 4,50,000.00
4 Lacs+
Demand Draft, IDBI Bank Y 2022-23
1673 Essar group Hazira Surat Gujrat Cheque No- 537557,dt-14.09.2004State bank of india N 2004-05
1674 Amit Agarwal --
Rs. 4,50,000.00
4 Lacs+
RTGS N 2021-22
1675 Anju Bala Mundra --
Rs. 4,50,000.00
4 Lacs+
RTGS Y 2021-22
1676 Shri Viral Mehta Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092
Rs. 4,50,000.00
4 Lacs+
NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch Y 2019-20
1677 S. Jaipal Reddy Flat No.265, Road No.10 Jubilee Hills Hyderabad-33
Rs. 4,50,000.00
4 Lacs+
Cheque No.749130, Dt. 05.08.2015, SBH, Punjagutta Hyderabad Y 2015-16
1678 Shri Deven Patel B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067
Rs. 4,50,000.00
4 Lacs+
Ch.No-001025 HDFC Bank Prabhadevi Branch Y 2019-20
1679 Rahul Bumb Jaipur-535325
Rs. 4,50,000.00
4 Lacs+
RTGS Y 2020-21
1680 Shri Sushil Kumar Bhama K-43 Sf, Mayfield Garden, Sector-51, Gurgaon Haryana 122001 IMPS Y 2021-22
1681 Shri Viral Anil Mehta 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai
Rs. 4,50,000.00
4 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
1682 Shri Naveen Kumar Agarwal 217, Shiv Nagar, Murlipura, Jaipur
Rs. 4,50,000.00
4 Lacs+
RTGS, HDFC Y 2022-23
1683 Shri Shubham Aggarwal 3042, Moholla Teliwara, Rewari, 123401
Rs. 4,50,000.00
4 Lacs+
RTGS, Standard Chartered Bank Y 2021-22
1684 Shiv Kumar Reddy 12082 Prestige Shantiniketan Whitefield Main Road Whitefield Bangalore
Rs. 4,50,000.00
4 Lacs+
RTGS Y 2020-21
1685 Akshay Harlalka Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066
Rs. 4,50,000.00
4 Lacs+
RTGS Y 2020-21
1686 M/s Megacity Constructions Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS
Rs. 4,50,000.00
4 Lacs+
Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad Y 2018-19
1687 Sri Gudur Narayan Reddy Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad Y 2018-19
1688 Ms. Pinki Mehata E-43, Victoria Estate, Defenc Road. Patankot, Punjab
Rs. 4,50,000.00
4 Lacs+
NEFT Y 2021-22
1689 Mukesh Dhingra --
Rs. 4,50,000.00
4 Lacs+
RTGS N 2021-22
1690 Shri Sandeep Kr Sultania Ideal Height Block-C, Flat 4D, 302, A.P.C. Road Raja Ram Mohan Kolkata, WB
Rs. 4,50,000.00
4 Lacs+
Cheque, IDFC First Bank Y 2022-23
1691 Shri Meban Maraniang New Colony Shillong-793003
Rs. 4,50,000.00
4 Lacs+
Cash N 2012-13
1692 Barindermeet Singh Pahara Viii- Pahra, Gurdaspur
Rs. 4,49,976.00
4 Lacs+
RTGS Y 2022-23
1693 Pawan Kumar Bansal House No.64 Sector-28A Chandigarh
Rs. 4,21,706.00
4 Lacs+
Cheque Punjab NAtioNAl Bank Chandigarh Y 2017-18
1694 Jaipal Charan -- RTGS N 2021-22
1695 Ashutosh Singh Neelvarsha S A Lane Near St Michaels Church Mahim
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1696 Shri PC Laltghanliana Lunglei Mizoram
Rs. 4,00,000.00
4 Lacs+
Cash Y 2018-19
1697 Kamal Kanti Bhai Doshi 109, Gokul Shopping Center Borivalli (w) Mumbai-400092
Rs. 4,00,000.00
4 Lacs+
Cheque No.799443, Dt. 30.03.2016, ICICI Bank, Borivali Branch, Mumbai Y 2015-16
1698 Shri Kuldeep Agarwal T-9128A, Rangoli Garden. Vaishali, Jaipur
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1699 Shri Nilesh Gupta Tower 82, Flat 1204, Mapsko Casabella, Gurugram
Rs. 4,00,000.00
4 Lacs+
RTGS , HDFC Bank Y 2022-23
1700 Rajesh Maheswari --
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1701 Anshul Gadia 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru DD No-532383 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1702 Shri Shireesh Gupta 7A-Bandiya Colony Musemum Marg, M.D. Road, Jaipur
Rs. 4,00,000.00
4 Lacs+
Ch. No.207527, Dtd. 27.09.2021, SBI Y 2021-22
1703 Abhijeet Dessai H.No-17/1 Nundem Nertaveli Sangue Goa
Rs. 4,00,000.00
4 Lacs+
NEFT Y 2020-21
1704 Shri Deepak Nayak 104, Aditya Mega City Vaibhav Khand Indira Puram, Ghaziabad
Rs. 4,00,000.00
4 Lacs+
Ch.No.000178, Dtd.25.02.2022, HDFC Bank Y 2021-22
1705 Shri Surendra Gupta 430, Deepali, Pitampura. Sarswati Vihar New Delhi
Rs. 4,00,000.00
4 Lacs+
DD.No.505707,Dtd.29.09.2021, ICICI Bank Y 2021-22
1706 Santu Mondal --
Rs. 4,00,000.00
4 Lacs+
RTGS N 2021-22
1707 Shri Sanjay Katariya 508, Kk Tower Ghiya Marg. Jaipur
Rs. 4,00,000.00
4 Lacs+
NEFT, HDFC Bank Y 2021-22
1708 Bharat Khanna -- RTGS N 2021-22
1709 Sanjay Jhunjunwala Duke Garden 3Ae, Crown Aptt RB-29, Raghu Nathpura. Kolkata
Rs. 4,00,000.00
4 Lacs+
Cheque, Kotak Bank Y 2022-23
1710 Rakesh Raoongta Dimond City West, 18, Sarani Tower-1, Kolkata
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank Y 2022-23
1711 Anurag Jain C-59, Sector-49, Noida
Rs. 4,00,000.00
4 Lacs+
Demand Draft, Kotak Bank Y 2022-23
1712 Jayanta Talukder Near Babel Mall Road Margherita Tinsukia
Rs. 4,00,000.00
4 Lacs+
DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd Y 2020-21
1713 Conarch Associates Noida Uttar Pradesh
Rs. 4,00,000.00
4 Lacs+
Transfer on 13.02.2017 Y 2016-17
1714 Rishi Singhi 44 Maulana Abdul Kalam Azad Road Howrah Kolkata
Rs. 4,00,000.00
4 Lacs+
DD.No-022460 Dt-19.03.2021 Bandhan Bank Y 2020-21
1715 Ankur Sodani -- RTGS N 2021-22
1716 Renjith Sivaram --
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1717 Sushant Kishore Das Tower-7 705 Urbana NRI Complex Anandpur Kolkata
Rs. 4,00,000.00
4 Lacs+
DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd Y 2020-21
1718 S. Uday Kumar No-16 Munnekolala Marathahalli Post Bangalore-560037
Rs. 4,00,000.00
4 Lacs+
Ch.No-00023 Bandhan Bank White Field Br. Bangalore Y 2020-21
1719 Kamal Kumar Kamila 115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur Punjab
Rs. 4,00,000.00
4 Lacs+
DD No-001514 Dt-17.03.2021 Axis Bank Ltd Y 2020-21
1720 Chetan Sirsath --
Rs. 4,00,000.00
4 Lacs+
RTGS N 2021-22
1721 Sumit Malik H.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085
Rs. 4,00,000.00
4 Lacs+
DD No-032782 Dt-22.03.2021 HDFC Bank Ltd Y 2020-21
1722 Shri Pawan Indora S-2. A-75. Near Janani Nursinghome.Kardhani Yojana. Kalwar Road. RTGS, SBI Y 2021-22
1723 Harsh Ajit Joshi A Wing Paras Nagar Building No. Shakar Galli Kandival West Mumbai
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1724 Varun Saraf --
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1725 Shri Viral Anil Mehta 503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092
Rs. 4,00,000.00
4 Lacs+
Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch Y 2018-19
1726 Shri Abhishek Sharma 41A Shri Ram Nagar Kalwar Road Jhotwara Jaipur -302012
Rs. 4,00,000.00
4 Lacs+
RTGS, ICICI Bank Y 2021-22
1727 Shri Uttam Kumar Ghosh Avijit, B3, Neelanchal 98, Rajgama Gold Park, Kolkata
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI Bank. Y 2022-23
1728 Shri Amarendra Kumar Das Tanisha Villa, 2Nd Floor, 465 Hussainpur Kolkata
Rs. 4,00,000.00
4 Lacs+
Cheque, SBI Y 2022-23
1729 Chetan Pravin Laddha Plot No. Ring Road Shri Ram State Bank Colony Jalgaon RTGS Y 2021-22
1730 Vedant Poddar VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata
Rs. 4,00,000.00
4 Lacs+
DD No-004799 Dt-23.03.2021 HDFC Bank Y 2020-21
1731 Ms. Nikita Manpuria 7A, Shivamani, 37, Diamond Harbour Road, Kolkata
Rs. 4,00,000.00
4 Lacs+
Cheque, HDFC Bank. Y 2022-23
1732 Shri Sushil Kumar Bhama K-43, Sf, Mayfieldgarden, 12201 Sector-51, Gurgaon.Haryana-
Rs. 4,00,000.00
4 Lacs+
RTGS, ICICI Bank Y 2021-22
1733 Gurmeet Singh Farmer Punjab
Rs. 4,00,000.00
4 Lacs+
NEFT N 2016-17
1734 Vipin Kumar Raghav Vipin Kumar Raghav
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1735 Smt. Deepa Aggarwal House No 2351 Second Floor Hudson Lane Kingsway Camp Gtb Nagar North West Delhi
Rs. 4,00,000.00
4 Lacs+
RTGS, HDFC Bank Y 2021-22
1736 Pannu Singh Farmer Punjab RTGS N 2016-17
1737 Kerala Private Collage Teacher Association Mathrbhumi Road, Vanchiyoor, Trivandrum-695036
Rs. 4,00,000.00
4 Lacs+
Cheque No-889001, SBI N 2021-22
1738 Shri Sunil Kumar Pathak Plot No. 2/20 Sec. 6, Vaishali Ghaziabad.
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI Bank. Y 2022-23
1739 Mohan Farmer Punjab
Rs. 4,00,000.00
4 Lacs+
RTGS N 2016-17
1740 Kerala Private Collage Teacher Association Mathrbhumi Road, Vanchiyoor, Trivandrum-695036
Rs. 4,00,000.00
4 Lacs+
Chaque No-889002, SBI N 2021-22
1741 Shri Bimala Prasanna Roy Udita Flat No.UD-05-1104, 1050/1, Survey Park, Kolkata
Rs. 4,00,000.00
4 Lacs+
Cheque, ICICI Bank. Y 2022-23
1742 Shri Amit Aggarwal Rz-18, Nathuram. Park,Chara Mandl, Najafgarh, Delhi
Rs. 4,00,000.00
4 Lacs+
IMPS, Kotak Bank Y 2021-22
1743 Shri Anil Kumar Sharma 31, Ratnpuri Colony, Ajmer Road, Sodala, Jaipur RTGS, HDFC Y 2022-23
1744 Smt. Priyanka Neema 85 Juna Pitha Main Road Indore
Rs. 4,00,000.00
4 Lacs+
RTGS, SBI Y 2021-22
1745 Ashwinder Singh Farmer Punjab
Rs. 4,00,000.00
4 Lacs+
RTGS N 2016-17
1746 Shri Binod Kumar Jain 701, mars-A, Vasant Galaxy, Bangur Nagar. Goregaon (W) Mumbai
Rs. 4,00,000.00
4 Lacs+
RTGS, Bank of Maharashtra Y 2021-22
1747 Wajahat Athar Mirza Gadi Ward Tal Pusad Distt Yeotmal
Rs. 4,00,000.00
4 Lacs+
Cheque State Bank of India Yavatmal Y 2016-17
1748 Everest Industries ltd. Khs.No158,159,V.Parganabhagwmpur Haridwar
Rs. 4,00,000.00
4 Lacs+
Cheque No- 056735 UTI Bank N 2007-08
1749 Anil G Khatwani --
Rs. 4,00,000.00
4 Lacs+
RTGS N 2021-22
1750 Vipin Kumar Raghav -- RTGS Y 2020-21
1751 Basvaraj M. Patil Murumkar At Post Murum Tal Omraga Distt Osmanabad
Rs. 4,00,000.00
4 Lacs+
RTGS Janata Sahakari Bank Omerga N 2016-17
1752 Abhishek Rathi Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata
Rs. 4,00,000.00
4 Lacs+
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1753 Manoj Agarwal Luxuria Height 11/1 New Tangra Road Kolkata
Rs. 4,00,000.00
4 Lacs+
DD No-204154 Dt-09.03.2021 State Bank of India Y 2020-21
1754 Honey Jain B Vivhwasariya Nagar driven Nagar Gopalpura Bypass Jaipur Durgapura Jaipur
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1755 Shri T.S. Singhdeo, MLA Ambikapur
Rs. 4,00,000.00
4 Lacs+
Cheque No- 221540, SBI Ambikapur Y 2015-16
1756 Saurabh Gupta --
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2020-21
1757 Rahul Tulsian Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 DD No-504006 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
1758 Shri Viral Anal Mehta 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai
Rs. 4,00,000.00
4 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
1759 V.M Salgaonkar & Brothers Pvt.Ltd. Salgaonkar Houe Vasco-Da-Gama
Rs. 4,00,000.00
4 Lacs+
Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco N 2005-06
1760 V.S Dempo & CO. Pvt. Ltd Dempo House Campal Panaji,Goa
Rs. 4,00,000.00
4 Lacs+
Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa N 2005-06
1761 Shri Jitesh Aggarwal 240A, Sector 3, Part 1, Rewari, Haryana
Rs. 4,00,000.00
4 Lacs+
RTGS, IDFC Bank Y 2021-22
1762 Shri Manoj Agrawal F-204, 2F, Ramgarh Dhani Road, Sec-67, Badshahpur, Gurgaon
Rs. 4,00,000.00
4 Lacs+
RTGS, Axis Bank Y 2022-23
1763 Nikhil Somani C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2020-21
1764 Kapil Kumar Joshi 605,Tower 2,Lodha Casa Maxima,Hatkesh Udyog Nagar,Hatkesh Road, NEFT Y 2022-23
1765 Joginder Singh B Arch Garden, Mira Bhayander Mira Road East Thane
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1766 Gurfateh Bhart Gas Moti Bagh, Nabha, Punjab
Rs. 4,00,000.00
4 Lacs+
Ch.No-51410, Axis Bank N 2021-22
1767 Ankush Kumar D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40
Rs. 4,00,000.00
4 Lacs+
DD No-621785 Dt-11.03.2021 ICICI Bank Ltd Y 2020-21
1768 Shri Kamal K Doshi B/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067
Rs. 4,00,000.00
4 Lacs+
RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali Y 2020-21
1769 Shreeji Construction 71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) Mumbai
Rs. 4,00,000.00
4 Lacs+
RTGS Dt-19.03.2021 HDFC Bank Vile Parle East Y 2020-21
1770 Shri Amit Kumar Sk 2Nd, 65, 402, Indirapuram. Ghaizabad, Up
Rs. 4,00,000.00
4 Lacs+
RTGS, HDFC Bank Y 2021-22
1771 Shri Nagesh Pai D/1003 Sainath Tower CHS Neelam Nagar Phase-2 Mulund (E) Mumbai-400081 RTGS Dt-25.03.2021 ICICI Bank Opera House Mumbai Y 2020-21
1772 Shri Kshitij Kiran Gupta 401. Derasar Marg, Santacruz, Mumbai-54
Rs. 4,00,000.00
4 Lacs+
RTGS, HDFC Bank Y 2021-22
1773 Ranjit Kumar Gupta No-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26
Rs. 4,00,000.00
4 Lacs+
DD No-204163 Dt-10.03.2021 State Bank of India Y 2020-21
1774 Shri Sandeep Gupta 602, A Wing, Gokuldham, Kharghar, Mumbai
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1775 Shri Raunak Bhiwal C-354, Kings Road, Nirman Nager, Ajmer Road, Jaipur-302019
Rs. 4,00,000.00
4 Lacs+
RTGS, Kotak Bank Y 2021-22
1776 Shri Parag Chitranjan Shah D 8/4, Jalnidhi Chs Ltd,Bangur Nagar, Goregaon West, Mumbai-400090
Rs. 4,00,000.00
4 Lacs+
RTGS, ICICI Bank Y 2021-22
1777 Shri Nihar D Joshi A/201, Silver Mist, Off Yari Road, Andheri West Mumbai­-400061
Rs. 4,00,000.00
4 Lacs+
RTGS, HDFC Bank Y 2021-22
1778 Shri Himanshoo Bohara 2405 A Wing,Oberoi Esquire. Oberoi Garden City,Goregaon (E) Mumbai-400063 RTGS, HDFC Bank Y 2021-22
1779 Shri Saurabh Aggarwal A 145, Dlf Capital Greens, Shivaji Marg, Delhi
Rs. 4,00,000.00
4 Lacs+
NEFT, ICICI BANK Y 2022-23
1780 Sagun Tulsyan Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106
Rs. 4,00,000.00
4 Lacs+
DD No-000631 Dt-10.03.2021 ICICI Bank Ltd Y 2020-21
1781 Shri Satish Kumar Mittal 10/601, Vipul Greens, Sohna Road, Gurgaon
Rs. 4,00,000.00
4 Lacs+
RTGS, ICICI Bank Y 2021-22
1782 Chander Shekhar Sharma --
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1783 Shri Vishal Vyas A-59. Sanjay Colony, Bhilwara
Rs. 4,00,000.00
4 Lacs+
RTGS, HDFC Bank Y 2021-22
1784 Shri Nihar D Joshi A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061
Rs. 4,00,000.00
4 Lacs+
RTGS, HDFC Bank Y 2021-22
1785 Anwar Hussain Dhing Nogaon, Assam RTGS/NEFT Y 2021-22
1786 Uttam Kumar Ghosh Neelanchal Abasan Housing Co- Opt Ltd Avijit B3 98 Rajdanga Gold Park-Kolkata-700107
Rs. 4,00,000.00
4 Lacs+
Ch. No-986879 Dt-09.03.2021 Axis Bank Ltd Y 2020-21
1787 Sumit Chugh --
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1788 Narayan Poddar Diamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061
Rs. 4,00,000.00
4 Lacs+
Ch. No-153124 Dt-09.03.2021 Allahabad Bank Y 2020-21
1789 Shri ABHISHEK SHARMA 41-A,Shri Ram Nagar, Kalwar Road, Jhotwara.
Rs. 4,00,000.00
4 Lacs+
RTGS , ICICI BANK Y 2022-23
1790 Anil Kedia Flat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201
Rs. 4,00,000.00
4 Lacs+
Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd Y 2020-21
1791 Shri Karan Arora 2436 Gf Near Huda Market Sector 23, Gurgaon 122017
Rs. 4,00,000.00
4 Lacs+
RTGS Y 2021-22
1792 Smt. Ambika Soni 84, Lodhi Estate, New Delhi Cheque No. 155522, Dated.22.12.2015, SBI, Parliament House, New Delhi N 2015-16
1793 Gaurav Bahety 60A D-Block New Alipore Kolkata
Rs. 3,62,000.00
3 Lacs+
DD.No-023975 Dt-18.03.2021 Axis Bank Ltd Y 2020-21
1794 Shri Akash Jain B 7, Sun Grace Appartment, Aundh, Pune
Rs. 3,51,000.00
3 Lacs+
RTGS, ICICI Bank Y 2021-22
1795 M/S Gayatri Project Limited B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad
Rs. 3,50,000.00
3 Lacs+
Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar Y 2018-19
1796 Shri Namit Chawla 165 Top Floor,Kohat Enclave, Pitampura Delhi-34
Rs. 3,50,000.00
3 Lacs+
RTGS Y 2021-22
1797 Shri Rachit Jain 8, Manikya Nagar Bhilwara
Rs. 3,50,000.00
3 Lacs+
NEFT, Citi Bank Y 2021-22
1798 Gayatri Project Ltd B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad TS
Rs. 3,50,000.00
3 Lacs+
Cheque No.075409, Dt. 28.09.2015, Axis Bank, Hyderabad Y 2015-16
1799 M/S Gayatri Project Limited B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar Y 2018-19
1800 Ms Namita Gupta D-2, Kailash Colony, Gk, New Delhi
Rs. 3,50,000.00
3 Lacs+
DD.No.252671, Dtd.29.09.2021, Indian Overseas Bank Y 2021-22

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