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 |
|---|---|---|---|---|---|---|
| 1601 | 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 |
| 1602 | 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 |
| 1603 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 | |
Cheque, Bank of India Pune | Y | 2014-15 |
| 1604 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1605 | Badulipur Limited | 413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 536304, Dt- 15.03.2016 | Y | 2015-16 |
| 1606 | Bhandari Export Industries Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.9188 HDFC Bank | Y | 2016-17 |
| 1607 | 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 |
| 1608 | Rakesh Roongta | Flat- 7C, T-1, Diamond City West, 18 Ho Chi Minh Sarani, Sarsuna |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 1609 | Shri Ajay Jain | C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, South Indian Bank | Y | 2022-23 |
| 1610 | B.K.Hariprasad | No.497, 9th Main, 9th Cross, Sadashivanagar, Bangalore | |
Cheque, Indian Overseas Bank. | Y | 2022-23 |
| 1611 | 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 |
| 1612 | S.R. Gharat | 4000707, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai | N | 2014-15 |
| 1613 | Shri Asmit Poddar | Y-54, Rp-2, Near Dlf Galleria, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2022-23 |
| 1614 | 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 |
| 1615 | Ms. Neha Gupta | Y-54, Rp-2, Near Dlf Galleria, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1616 | Adhir Ranjan Chowdhury | 4 South Avenue Lane New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
| 1617 | Akash Gupta | 37 A Shyam Nagar Palwal 121102 | |
NEFT, ICICI Bank | Y | 2023-24 |
| 1618 | Sharad Shamrao Kulkarni | Taluka Umerga Dist Osmanbad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1619 | Shri Shivam Jangra | 1536, Vijay Nagar Ambala Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 1620 | Shri Animesh Aggarwal | 3016, 2Nd Floor, Opp. Harit Park, Sec-57, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1621 | Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1622 | 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 |
| 1623 | 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 |
| 1624 | Josyula Venkatesh | Manjushala Bhawan, 2nd Floor, P15, Gariahat Road, Jodhpur Park. Kolkatam WB | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1625 | Apparao Sonakate | Taluka Umerga Dist Osmanabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1626 | 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.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch | Y | 2018-19 |
| 1627 | 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 |
| 1628 | Vijay Govind Patil | Pan Kela Market Holi,Vasai West Dist Palghar 401 201 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bassein Catholic Co-Operative Bank Ltd | Y | 2023-24 |
| 1629 | Devaashree Nirman LLP | Dempo House, Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 004475, ICICI Bank | Y | 2021-22 |
| 1630 | Vicky Agarwal | B Aster Tower VasanI valley Gen Ak Vaidhya Marg Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1631 | Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 | |
Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | Y | 2018-19 |
| 1632 | 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 |
| 1633 | 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 |
| 1634 | Speco Infrastructures | Next to Kocka Estate.Kranti Nagar,Sakinaka,Mumbai 400099 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda | Y | 2023-24 |
| 1635 | Shri K. Anil Kumar Reddy | 8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad | Y | 2017-18 |
| 1636 | Priti Constructions | 8/404 , Gokul Height.Thakur Complex,Kandivali ( East ) Mumbai 400101 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 1637 | Frontline Guards Pvt.Ltd. | Shop No.2 and 3,Plot No.34,Royal Residency.Sector 5, Koparkhaime,Navi Mumbai.Thane 400709 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Saraswat Bank | Y | 2023-24 |
| 1638 | Shri Pradeep Kumar Agarwal | 71, Krishna Vihar Vistar Gopalpura By Pass, Durga Pura Jaipur-302018 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1639 | Shri Kalu K. Budhelia | A-101, Shanti Vihar Apts. Opp, Syndicate Bank, S.V. Road, Kandivali (W), Mumbai - 400 067 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank of Baroda | Y | 2023-24 |
| 1640 | Niton Valve Industries Private Limited | D-115,Ghatkopar Ind.Estate, l.B.S.Marg,Ghatkopar (West), Mumbai 400086 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank Ltd. | Y | 2023-24 |
| 1641 | 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 |
| 1642 | 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 |
| 1643 | 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 |
| 1644 | Umang Narwal | 625/5, Near H Post Office, Gohana, Sonipat, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1645 | Kalyan Silks | 4/621/2 Kuriachitra Po. Thrissur Kerala-680006 | |
Ch.No-991487 HDFC Thrissur Branch | Y | 2019-20 |
| 1646 | 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 |
| 1647 | Shri Chamala Kiran Kumar | E-5 Westend Villa Masjidbanda Kodapur Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad | Y | 2017-18 |
| 1648 | 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 |
| 1649 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1650 | Shri Pradeep Kumar Agarwal | 71, Krishna Vihar Vistar, Durgapura, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank. | Y | 2022-23 |
| 1651 | Shri Deepak Poddar | D-1302 Bharat Apartment, Malad(W), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 1652 | G. Vengala Rao | 5-1-50 Kukalpally Hyderabad | |
Ch.No-027255 Axis Bank Balaji Nagar Hyderabad | Y | 2020-21 |
| 1653 | Shri Pravinkumar Jain | 401, Pratiksha CHS, Yashodham, Goregaon (E), Mumbai - 400 063 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 1654 | 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 |
| 1655 | Shri Ajay Kumar Pathak | 230Am Scheme No 140 Pipalyahana Indore Mp |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1656 | Alankar Tripathi | C Block Govind Nagar Kanpur Nagar U.P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1657 | 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 |
| 1658 | 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 |
| 1659 | Shri Amit Jain | 65/22 New Rohtak Road Karol Bagh New Delhi | |
Ch.No.000015, Dtd.06.03.2022, HDFC Bank | Y | 2021-22 |
| 1660 | 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 |
| 1661 | 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 |
| 1662 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 1663 | Hvs Construction Material Pvt Ltd. | Patsoi Part 1. New Cachar Road, Imphal, Manipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 1664 | Shri Nitin Agarwal | Ward No 24, 255, Sawarkar Path Vidisha, Mp 434001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1665 | Prashant Bhagirath Sonde | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1666 | D.P. Maheshwari | Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017 | |
Ch.No.748795/Dtd.31.03.2009 HDFC Bank | N | 2009-10 |
| 1667 | 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 |
| 1668 | 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 |
| 1669 | Shri Kushum Lata Sharma | 604, Kalpana Tower, 3/16, A, Vishnupuri |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1670 | Shri Rachit Sharma | 2102, Victoria Enclave. Sector 50-C Chandigarh- 160047 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1671 | Rakesh Kumar | 9091, 2, Gogandeep Colony Bhatian Bet. Ludhiana-Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1672 | 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 |
| 1673 | Nitin Shivdayal Rathore | Sanskar Chowk Vivekanand, Ward Kalapatha Betul Mp | |
RTGS | Y | 2021-22 |
| 1674 | 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 |
| 1675 | Ms. Pinky Agarwal | Cd114, Sec.-I, Saltlake 24, Paragana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1676 | Ritesh Kumar | B-304, Antriksh Gold View-1, Sec.78, Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, IDFC First Bank | Y | 2023-24 |
| 1677 | Gourav Mo Hufs/O Gopal Modi | Flat No308 Third Loor Metro Heritagedagapad Chandni Cowkcuttack Odisha 753002 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, IDFC BANK | Y | 2023-24 |
| 1678 | Shri Rajat Jain | 44, Tilak Ivory, Sec 70 Gurugram, Hr. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Kotak Bank | Y | 2021-22 |
| 1679 | 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 |
| 1680 | Gourav Modi Huf S/O Gopal Modi | Flat No 308 Third Loor Metro Heritagedagapad Chandni Cowkcuttack Odisha 753002 | |
IMPS, IDFC BANK | Y | 2023-24 |
| 1681 | Smt. Akansha Jain | 44, Vigyan Vihar Shakkarpur Delhi |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, SBI, Bhopal | Y | 2021-22 |
| 1682 | 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 |
| 1683 | 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 |
| 1684 | Rushabh Vasa Mehul | Co Operative Society Derasar Lane Borivali West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1685 | Sh. Sitaram Agarwal | Vidhyadhar Nagar, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque. | Y | 2022-23 |
| 1686 | 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 |
| 1687 | Mr. P.S.Saravana Kumar | NSR Road, Sai Baba Colony, Coimbatore. | |
Online Transfer, SBI | Y | 2022-23 |
| 1688 | Abhineet Ayan | 2001, Tower-23, Lodha Belmendo, Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1689 | Shri Ankur Bansal | Ward No. 08, Buchaheda. Kotputli, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1690 | Shri Pramod Bajonia | 28, Rai Bahadur Road Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1691 | Shri Sourabh Bansal | 39/1, Block D1, South City-II Gurgaon. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 1692 | Arsh Bahri | B-456, New Friends Colony New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda | Y | 2023-24 |
| 1693 | Rakesh Bahri | B-456, New Friends Colony New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of Baroda | Y | 2023-24 |
| 1694 | Jasvinder Singh S/O Pritam Singh | 1898/11, Rewari,Nai Basti Rewari, Hry 123401 | |
NEFT, HDFC Bank | Y | 2023-24 |
| 1695 | Vikas Babu | A-270, Sec.47 NOIDA |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2023-24 |
| 1696 | Sh. Pawan Kumar Bansal | # 64, Sector 28-A, Chandigarh. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Punjab National Bank. | Y | 2022-23 |
| 1697 | 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 |
| 1698 | 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 |
| 1699 | 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 |
| 1700 | Shri Bhavesh Nachanani | 101 Gautam Park, Panchpakhadi, Thane (West) - 400602 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, HDFC Bank Ltd. | Y | 2023-24 |
| 1701 | Shri Vijay Kumar Agarwal | B-403, Evershine Grandeur, Opp. Hsbc CallCentre, Malad(W), Mumbai | |
RTGS | Y | 2021-22 |
| 1702 | 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 |
| 1703 | Arvind Kumar | House No.10, Wing No.1/12/3, Prem Nagar Dehradun |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 1704 | 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 |
| 1705 | 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 |
| 1706 | Nitin Garg | JC 404, Salarpuria Greenage, Hosur Road, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1707 | Shri Shashikant Saini | 123, Vrindavan Vihar, Dcm, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1708 | Mallikarjun Haveri APMC President Havri | Parameshwara Complex PB Road, Haveri | |
Ch.No-487455, Canara Bank | Y | 2021-22 |
| 1709 | Rajiv Gupta | Gautambudh Nagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1710 | Shri Deepak Bajaj | FD-174, Salt Lake City, Sec.3 Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Yes Bank. | Y | 2022-23 |
| 1711 | 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 |
| 1712 | Ravasab Nivratti Aihole | Athani, Belgaum, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-24188, Karnataka Bank | Y | 2021-22 |
| 1713 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1714 | 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 |
| 1715 | Cement Manufacturing Co.Ltd | Satyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027 | |
N | 2013-14 | |
| 1716 | Bikram Singh Negi | Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 1717 | 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 |
| 1718 | Lokendra Jain | S/o Sunil Kumar Jain, Near Bank Of Main Market Rajakheda Dhaulpur, Rajasthan 328025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 1719 | 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 |
| 1720 | Lokendra Jain | S/o Sunil Kumar Jain, Near Bank Of India, Main Market Rajakheda Dhaulpur, Rajasthan 328025 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1721 | 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 |
| 1722 | Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) | |
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | Y | 2019-20 |
| 1723 | Shri Nikunj Manpuria | 7A, Shivamani, 37-Dimond Harbour Road, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 1724 | Saranagouda Annadana Gouda Patil | Karawaga, Bayapura, Lingasur Raichur |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-831316, Karnataka Bank Ltd. | Y | 2021-22 |
| 1725 | Indiabulls Financial Services Ltd. | 1-A,Hamilton Road,Richard's Town,Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi | N | 2005-06 |
| 1726 | 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 |
| 1727 | 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 |
| 1728 | Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-040831 State Bank of India | Y | 2018-19 |
| 1729 | Juyal & Associates | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand | |
Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun | N | 2014-15 |
| 1730 | Shri Anil Jain | 84, Chandra Kala Colony, Durgapura, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1731 | 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 |
| 1732 | Nitin Bansal | C-405, Vijaya Apartment, Ahinsa Khand- 2, Near Shanti Gopal Hospital, lndirapuram, Ghaziabad, 201010 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1733 | Mahendra Singh Bhajan Lal | Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 1734 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1735 | Manoj Manchanda S/O Ramesh Chand | H No 50 , Ward No -20 Khail Khurd Near Santoshi Mata Mandir Palwal 122102 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2023-24 |
| 1736 | G.Vinod | Plot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34 | |
Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad | Y | 2015-16 |
| 1737 | Dinesh Atri | J-704, Amrapali Platinum, Near Motherland Hospital Sector 119, Noida 201301 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1738 | 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 |
| 1739 | 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 |
| 1740 | 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 |
| 1741 | Shri Sumit Bajaj | Su 78 Pitam Pura Saraswati Vihar North West Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
| 1742 | Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | Y | 2019-20 |
| 1743 | M.L. Juyal & Ors | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand | |
Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun | N | 2014-15 |
| 1744 | 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 |
| 1745 | Vinay Sharma | A-80/7, Gali No-3 Gokulpur, Shandara Delhi 110094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1746 | Sh. Sher Singh Supa | Bharatpur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-260650 PNB Bharatpur | Y | 2018-19 |
| 1747 | 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 |
| 1748 | Kaushal Kunjbihari Totla | D-1101 Jolly Residency, Vesu, Surat, Gujrat- 395007 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1749 | 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 |
| 1750 | Munish Sharma S/O Hetram Sharma | 226 Sec 10 A Ggn Hry 122001 | |
RTGS, HDFC Bank | Y | 2023-24 |
| 1751 | Shri Gaurav Bansal | C-501, Lions Society, Sector-56. Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1752 | Shri Pramod Bajoria | Sneha Garden Block B, Flat No.K-1/28, Rai Bahadur Road, New Alipore, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1753 | Priti | 769/23, Near DAV School |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, IDFC First Bank | Y | 2023-24 |
| 1754 | Pallvi | 3361, Gupta Gunj Bazar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Bank | Y | 2023-24 |
| 1755 | 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 |
| 1756 | 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 |
| 1757 | M/S Bapuji Educational Associ. | Devangere,Banglore-577002 | |
DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi | N | 2005-06 |
| 1758 | 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 |
| 1759 | 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 |
| 1760 | 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 |
| 1761 | Sandeep Arora | Street No. Shalimar Park Extn Shadara Bhola Nath Nagar Near Childern Welfare School |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1762 | 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 |
| 1763 | 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 |
| 1764 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum | |
Cheque no-668459, SBI | Y | 2021-22 |
| 1765 | Sachin Mohod | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1766 | 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 |
| 1767 | Rishi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1768 | Geeta Properties | Dahanukar Colony Pune |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 1769 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
| 1770 | Neelakshi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1771 | Savvey Infrastructure Pvt. Ltd. | B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015 | |
Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad | Y | 2010-11 |
| 1772 | 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 |
| 1773 | 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 |
| 1774 | Shri Aayush Bhargava | 6/219, Vidhyadhar Nager, Jaipur, Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
| 1775 | Shri Pappu Sukanraj Jain | 1003 Ace Aviana Pelican, Ghodbunder Road, Kasarvadavli, Thane - 400603 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, IDBI Bank | Y | 2023-24 |
| 1776 | Nadeer k | Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Transfer/RTGS, Canara Bank | Y | 2021-22 |
| 1777 | 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 |
| 1778 | Century Plyboards (India) Ltd. | 6-Lyons Range Kolkata- 700001 | |
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 |
| 1779 | 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 |
| 1780 | 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 |
| 1781 | Jagdish Singh Farmer | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2016-17 |
| 1782 | Shri Akshay Singhal | 63 Mg Road Dhamnod Distt Dhar, M P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1783 | Kerala Gazetted officer‘s Union | KGOU Bhavan, Manjalikulam, Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-554766, SBI | Y | 2021-22 |
| 1784 | 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 |
| 1785 | Prateek Bindal S/O Ramesh Chand Gupta | A-101 Ashiana Bageecha Bhiwadi Alwar Rj 3011019. | |
NEFT, State Bank Of India | Y | 2023-24 |
| 1786 | Ravi Nahata | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1787 | 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 |
| 1788 | 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 |
| 1789 | 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 |
| 1790 | 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 |
| 1791 | Shri Anshul Gadia | 001-Bride Regalia Aptt.Nr. Hulimavu, Gate Bannerghatta, Main Road,Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1792 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. | |
NEFT | Y | 2022-23 |
| 1793 | Sachin Kumar | 904,Wing 15, 8th Floor, Shriram Summitt Block 2, Veerasandra Village, Electronic City Phase 1 Bangalore 560100 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 1794 | 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 |
| 1795 | 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 |
| 1796 | Gagan Kukreja | A00B Alembic Urban forest sync 136, A 3 Vajapyee Road, Near Whitefield Glcba School, Bangalore 560067 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 1797 | Rahul Gandhi S/O Krishan Ganhi | 55 New Mandi Sirsa , Hry 125055 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank | Y | 2023-24 |
| 1798 | 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 |
| 1799 | Golden Rabbit Communications (P) Ltd | G-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New Delhi | |
Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi | Y | 2015-16 |
| 1800 | Munish Kumar Khurana | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
