Myneta Logo

 Donation Details
Financial Year : All Years

Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
 symbol
Donation of other Years :

 List of All Donors

Order By: Name | Amount | Year
Name AddressPan
Given
Amount ∇Contribution ModeFinancial
Year
1.  Progressive Electoral TrustElphinstone Building 10 Veer Nariman Road Fort MumbaiYRs. 55,62,96,552.00  55 Cror+Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai2018-19
2.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030NRs. 50,00,00,000.00  50 Cror+Cheque, HDFC Bank Aditya Birla Centre S.K. Ahire Worli Mumbai-400025 (Maha)2014-15
3.  Jankalyan Electoral TrustB-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) MumbaiYRs. 25,00,00,000.00  25 Cror+Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai2019-20
4.  Satya Elecloral TrustG-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002NRs. 18,00,00,000.00  18 Cror+Ch.No.000114, Dated.26.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg2013-14
5.  Satya Electoral TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002YRs. 16,75,00,000.00  16 Cror+Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi2014-15
6.  Satya Electoral TrustG-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002NRs. 13,50,00,000.00  13 Cror+Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building2013-14
7.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030NRs. 10,00,00,000.00  10 Cror+Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai2009-10
8.  General Electoral TrustB-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025NRs. 10,00,00,000.00  10 Cror+Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-252006-07
9.  Bharti Electoral TrustQutab Ambience, H-5/12, Mehrauli Road New Delhi-110030.YRs. 10,00,00,000.00  10 Cror+Ch.No.008482/dtd.12-03-2009 Ch.No.008491/dtd.27-03-2009 HDFC Bank Ltd. G-3/4, Suryakiran 19,K.G.Marg,New2008-09
10.  M/s New Democratic Electoral Trust3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba MumabiYRs. 10,00,00,000.00  10 Cror+Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai2019-20
11.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 10,00,00,000.00  10 Cror+Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai2004-05
12.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 7,00,00,000.00  7 Cror+Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi2019-20
13.  Progressive Electoral TrustElphinstone Building 10-Veer, Nariman Road Fort, Mumbai-400001YRs. 6,08,75,000.00  6 Cror+Cheque, Central Bank of India Mumbai Main Office Mumbai-4000232014-15
14.  Sterlite Industries (India) Ltd.Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093NRs. 5,00,00,000.00  5 Cror+Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai2009-10
15.  Star Cement LimitedLumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210YRs. 5,00,00,000.00  5 Cror+Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd2020-21
16.  A.V.Patil FoundationShop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007NRs. 5,00,00,000.00  5 Cror+Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra2013-14
17.  M/s Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 5,00,00,000.00  5 Cror+Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi2016-17
18.  Raj West Power LimitedJSW Centre Bandra Kurla Complex Bandra E Church Gate MumbaiYRs. 5,00,00,000.00  5 Cror+Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai2016-17
19.  Century Ply Boards (India) LtdCentury House P-15/1 Tartalla Road KolkataYRs. 5,00,00,000.00  5 Cror+DD No-400913 Dt-22.03.2021 Allahabad Bank2020-21
20.  Larsen & Toubro LtdL & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001YRs. 5,00,00,000.00  5 Cror+Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai2014-15
21.  Sudhakar Mallappa ShettySahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) MumbaiYRs. 5,00,00,000.00  5 Cror+Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-4000562014-15
22.  Sudhakar Mallappa ShettySahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) MumbaiYRs. 5,00,00,000.00  5 Cror+Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-4000562014-15
23.  Mahindra & Mahindra LtdGateway Building Apollo Bunder, Mumbai-400001YRs. 5,00,00,000.00  5 Cror+Cheque, HDFC Bank Kamala Mills New Delhi2014-15
24.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
25.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi2018-19
26.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
27.  M/s Oasis RealtySugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West MumbaiYRs. 5,00,00,000.00  5 Cror+Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai2019-20
28.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
29.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi2018-19
30.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 5,00,00,000.00  5 Cror+Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi2018-19
31.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 4,76,19,048.00  4 Cror+Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata2019-20
32.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 4,68,75,000.00  4 Cror+Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata2019-20
33.  Subhash GangoliJan Sewa Trust Safidon Distt Jind-HaryanaYRs. 4,00,00,000.00  4 Cror+DD PNB Pilukhera (Jind)2020-21
34.  Prudent Electoral TrustG 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 4,00,00,000.00  4 Cror+Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi2018-19
35.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 4,00,00,000.00  4 Cror+Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
36.  Infrastructure Development & Consultant (I) (P) Ltd.MumbaiNRs. 3,50,00,000.00  3 Cror+Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi2009-10
37.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 3,03,37,500.00  3 Cror+Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata2019-20
38.  Subhash GangoliJan Sewa Trust Safidon Distt Jind-HaryanaYRs. 3,00,00,000.00  3 Cror+DD PNB Pilukhera (Jind)2020-21
39.  Subhash GangoliJan Sewa Trust Safidon Distt Jind-HaryanaYRs. 3,00,00,000.00  3 Cror+DD PNB Pilukhera (Jind)2020-21
40.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 3,00,00,000.00  3 Cror+Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi2016-17
41.  Jan Pragati Electoral Trust601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001NRs. 3,00,00,000.00  3 Cror+Cheque, ICICI Bank Worli Br. Mumbai2014-15
42.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi2019-20
43.  M/s Muthoot Finance LtdMuthoot Towers Alaknanda New Delhi-110019YRs. 3,00,00,000.00  3 Cror+Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi2019-20
44.  M/s B.G. Shirke Construction Technology Pvt. Ltd.72-76 Mundhwa Industrial Estate Pune MaharashtraYRs. 3,00,00,000.00  3 Cror+Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune2019-20
45.  Shri Kapil Sibal1 Jor Bagh New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi2019-20
46.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi2018-19
47.  Rohan Promoters & DevelopersPradeep Chambers 813, B.I. Road, Pune-411004YRs. 3,00,00,000.00  3 Cror+Demand DraftJanata Sahakari Bank ltd. Fort, Mumbai2009-10
48.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 3,00,00,000.00  3 Cror+Ch.No. 000318 Dtd. 21.11.2017 HDFC Bank KG Marg New Delhi2017-18
49.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 2,99,77,612.00  2 Cror+Ch.No.107092/Dtd.20.05.20092009-10
50.  Modern Road Makers Pvt LtdIRB Complex Chandivli Farm Chandivli Vilalge Andheri (E) , Mumbai-400072NRs. 2,70,00,000.00  2 Cror+Cheque, Union Bank of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra)2014-15
51.  Niranjan PatnaikN-2/29 IRC Village Bhubaneswar OdishaYRs. 2,69,15,800.00  2 Cror+NEFT ICICI Bank2020-21
52.  Electoral Trust52 Mittal Tower A-Wing Nariman Point Mumbai-21NRs. 2,67,85,406.00  2 Cror+Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi2004-05
53.  Torrent Power LimitedTorrent House, Off Ashram Road, Ahmedabad-380009NRs. 2,50,00,000.00  2 Cror+Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-3800092009-10
54.  ITC LimitedVirginia House, 37, J.L. Nehru Road, Kolkata-700071NRs. 2,50,00,000.00  2 Cror+Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata2009-10
55.  Asianet TV Holding Pvt. LimitedJay Chambers Srvice Road, Ville Parley (East), Mumbai-400057NRs. 2,50,00,000.00  2 Cror+Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore.2009-10
56.  Torrent Power LimitedTorrent House,Off.Ashram Road, Ahmedabad-380009.YRs. 2,50,00,000.00  2 Cror+Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad2008-09
57.  Shree Niwas Cotton Mills Ltd216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013YRs. 2,50,00,000.00  2 Cror+Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai2014-15
58.  General Electoral TrustB-4, Aditya Birla Center Worli, Mumbai-400030NRs. 2,50,00,000.00  2 Cror+By Cheque HDFC Bank Ltd. Worli Mumbai2009-10
59.  Prudent Electoral TrustG-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002YRs. 2,50,00,000.00  2 Cror+Cheque HDFC Bank 23.10.20172017-18
60.  Prudent Electoral TrustG-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002YRs. 2,50,00,000.00  2 Cror+Cheque HDFC Bank 23.10.20172017-18
61.  Modern Road Makers Pvt LtdIRB Complex Chandivli Farm Chandivli Vilalge Andheri €, Mumbai-400072NRs. 2,30,00,000.00  2 Cror+Cheque, Union Bank Of India Hiranandani Garden Powai Mumbai-400076, (Maharashtra)2014-15
62.  Larsen & Toubro Ltd.L & T House Narottam Morarji Marg Mumbai-400001NRs. 2,25,00,000.00  2 Cror+Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
63.  ITC Infotech India Ltd18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005YRs. 2,20,00,000.00  2 Cror+Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore2019-20
64.  AB General Electoral TrustQueens Mension 1st Floor Prescot Road Fort MumbaiYRs. 2,00,00,000.00  2 Cror+Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai2018-19
65.  D R International (P) Ltd8/42 Industrial Area Kriti Nagar New Delhi-110015YRs. 2,00,00,000.00  2 Cror+DD No-687503 Dt-12.03.2021 Citi Bank Ltd2020-21
66.  Ambuja Cement Ltd.248, Okhla Industrial E State Phase-III, New DelhiNRs. 2,00,00,000.00  2 Cror+Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-4000232009-10
67.  Hindustan Construction Co.Ltd.Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083NRs. 2,00,00,000.00  2 Cror+Ch.No.642004/Dtd.09.04.2009 IDIBI Bank, Mittal Court, "A"Wing.2nd Floor, Nariman Point,Mumbai-4000212009-10
68.  Haryana Congress Bhawan TrustKothi No.140, Sector-9B, ChandigarhNRs. 2,00,00,000.00  2 Cror+Cheque No.147290, Dt. 24.09.2015, HDFC Bank Ltd, Madhya Marg. Chandigarh2015-16
69.  Bagmane Developers Pvt LtdOuter Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048YRs. 2,00,00,000.00  2 Cror+RTGS2018-19
70.  KSK Energy Ventures Limited8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033NRs. 2,00,00,000.00  2 Cror+Ch.No.072823/Dtd.04.05.2009 UCO Bank, Plot No. 490, D.No.-8-2-293/82/a/490 Jubilee Hills, Hyderabad2009-10
71.  Harmony Electoral TrustD-7/7371, Vasant Kunj, New Delhi-110070NRs. 2,00,00,000.00  2 Cror+Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi2009-10
72.  Satya Electoral TrustG-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002NRs. 2,00,00,000.00  2 Cror+Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg2013-14
73.  Wockhart LtdWorkhart Tower Bandra Kurla Complex Bandra East Mumbai-400051YRs. 2,00,00,000.00  2 Cror+Cheque, ICICI Bank Ltd Nariman Point Br. Mumbai2014-15
74.  General Electoral TrustB-4, Aditya Birla Centre Worli Mumbai-400030NRs. 2,00,00,000.00  2 Cror+Cheque, HDFC Bank Ltd Worli Mumbai2014-15
75.  Shirke Infrastructure72-76, Mundhawa Pune-411036YRs. 2,00,00,000.00  2 Cror+Cheque, Bank of Maharashtra Deccan Gyamkhana Pune2014-15
76.  M/s AN Enterprises Infrastructure Serv. P. Ltd6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) MumbaiYRs. 2,00,00,000.00  2 Cror+Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai2016-17
77.  Videocon Industries LtdFort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001NRs. 2,00,00,000.00  2 Cror+Cheque, Bank of Maharashtra Deccan Gymkhand Pune2014-15
78.  Sesa Goa LimitedSesa Ghar, Patto Panaji- GOANRs. 2,00,00,000.00  2 Cror+Bank Transfer RTGS, ICICI Bank Limited Panaji Branch2011-12
79.  Prem Kumar BhajankaGH 19A Celebrity Homes Palam Vihar GurgaonYRs. 2,00,00,000.00  2 Cror+DD No-003621 Dt-26.03.2021 HDFC Bank2020-21
80.  Prem Kumar BhajankaGH 19A Celebrity Homes Palam Vihar GurgaonYRs. 2,00,00,000.00  2 Cror+DD No-003620 Dt-26.03.2021 HDFC Bank2020-21
81.  Prudent Electoral TrustG-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No-000590 Dt-29.03.2021 HDFC Bank2020-21
82.  Satya Electoral TrustG-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002NRs. 2,00,00,000.00  2 Cror+Ch.No. 0000032013-14
83.  Satya Electoral TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002YRs. 2,00,00,000.00  2 Cror+Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi2014-15
84.  M/s R.S.W.M. LtdBhilwara Towers A-12 Sector-1 Noida-201301YRs. 2,00,00,000.00  2 Cror+Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi2019-20
85.  M/s HEG LtdBhilwara Towers A-12 Sector-1 Noida-201301 Uttar PradeshYRs. 2,00,00,000.00  2 Cror+Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP2019-20
86.  M/s Samaj Electoral Trust Association9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West BengalYRs. 2,00,00,000.00  2 Cror+Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-7000172019-20
87.  Videocon Industries ltd.Videocon Tower E-1 Jhandewalan Ex.New DelhiNRs. 2,00,00,000.00  2 Cror+Cheque No- 496731 The Bank of Rajsthan td.2007-08
88.  ITC Infotech India Ltd18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005YRs. 2,00,00,000.00  2 Cror+Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore2019-20
89.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
90.  M/s Samaj Electoral Trust Association9/1 R.N. Mukherjee Road 5th Floor Kolkata West BengalYRs. 2,00,00,000.00  2 Cror+Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata2018-19
91.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi2019-20
92.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
93.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
94.  Prudent Electoral TrustG15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi2018-19
95.  Infrastructure Development & Consultant (I) (P) Ltd.MumbaiNRs. 2,00,00,000.00  2 Cror+Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi2009-10
96.  Candila Health Care Ltd"Zydus Tower" Satellite Cross Road Ahmedabad-15YRs. 2,00,00,000.00  2 Cror+Cheque IDBI Bank 06.11.20172017-18
97.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi2018-19
98.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi2018-19
99.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 2,00,00,000.00  2 Cror+Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi2018-19
100.  Prudent Electoral TrustG-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002YRs. 2,00,00,000.00  2 Cror+Cheque HDFC Bank 06.12.20172017-18
101.  Torrent Power LtdTorrent House Off Ashram Road Ahmedabad - 380009 (Gujarat)NRs. 2,00,00,000.00  2 Cror+Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad 2012-13
102.  Bhadram Janhit Shaika Enterprises Centre2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099YRs. 2,00,00,000.00  2 Cror+Ch.No. 643742 ICICI Bank Mumbai Branch2016-17
103.  Electoral Trust52 Mittal Tower A-Wing Nariman Point Mumbai-21NRs. 1,64,84,507.00  1 Cror+Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi2004-05
104.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 1,62,31,343.00  1 Cror+Ch. No.107076/Dtd.25.04.2009 ICICI Bank Limited, Mumbai Fort Branch Navasari Building, 240 D.N. Road, For Mumbai-4000012009-10
105.  Bharat Forge LimitedMundhwa, Pune 411 035NRs. 1,50,00,000.00  1 Cror+Cheque, HDFC Bank, Pune2013-14
106.  D R International (P) Ltd8/42 Industrial Area Kriti Nagar New Delhi-110015YRs. 1,50,00,000.00  1 Cror+DD No-687501 Dt-12.03.2021 Citi Bank Ltd2020-21
107.  Russell Credit LimitedThapar House, 2nd Floor 124- Janpath, New DelhiNRs. 1,50,00,000.00  1 Cror+CH No.-783171/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata2010-11
108.  Crompton Greaves Ltd.6th, Floor, CG House, Dr. Annie Besant Road, Worli-MumbaiYRs. 1,50,00,000.00  1 Cror+Ch.No.109975/dtd.06-03-2009 Union Bank of India Industrial Finance Branch, Mumbai. 2008-09
109.  Adani Enterprises LimitedAdani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009YRs. 1,50,00,000.00  1 Cror+Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad.2008-09
110.  Samaj Electoral Trust Association9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal)YRs. 1,50,00,000.00  1 Cror+Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata2016-17
111.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,50,00,000.00  1 Cror+Ch.No.103283 Dt-2.3.2019 IDBI2018-19
112.  Russell Credit Ltd. Virginia House,37,J.L.Nehru Road, Kolkata-700071.YRs. 1,50,00,000.00  1 Cror+Cheque No.617228. Dated 24.10.2008. ABN Amro Bank, Azimganj house, Kolkatta.2008-09
113.  M/s HEG LimitedBhilwara Towers A-12 Sector-1 Noida Uttar PradeshYRs. 1,50,00,000.00  1 Cror+Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP2019-20
114.  M/s HEG LtdBhilwara Towers A-12 Sector-1 Noida-201301YRs. 1,50,00,000.00  1 Cror+Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP2018-19
115.  Torrent Phamaceuticals LtdTorrent House Off Ashram Road Ahmedabad ( Gujarat) NRs. 1,50,00,000.00  1 Cror+Ch.No. 026418/Dt. 29.10.2012, ICICI Bank KMC House Opp. Parimal Garden Ahmedabad2012-13
116.  Torrent Power LtdTorrent House Off Ashram Road Ahmedabad - 380009 (Gujarat)NRs. 1,50,00,000.00  1 Cror+Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad 2012-13
117.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,32,00,000.00  1 Cror+Ch.No-107518 IDBI2019-20
118.  Som Distilleries Pvt LtdSom House 23 Zone-2 MP Nagar Bhopal-462011YRs. 1,31,00,000.00  1 Cror+Ch.No-289575 Indusind Bank2019-20
119.  Progressive Electoral TrustElphinstone Building, 10 Veer Nariman Road Fort Mumbai-400001YRs. 1,26,43,678.00  1 Cror+Cheque, Cental Bank of India Mumbai Main Office Mumbai-4000232014-15
120.  Nesco LtdWestern Express Highway Goregaon (E) Mumbai-400063YRs. 1,25,00,000.00  1 Cror+Cheque, HDFC Bank Fort2014-15
121.  Nesco LtdWestern Express Highway Goregaon (E) MumbaiYRs. 1,25,00,000.00  1 Cror+Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai2014-15
122.  ITC LtdThapar House 2nd Floor 124 Janpath New DelhiYRs. 1,17,18,304.00  1 Cror+Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata2019-20
123.  Jankalyan Electoral TrustB-2804 28th Floor D.B. Woods Krishnavatika Marg GokuldhamYRs. 1,05,00,000.00  1 Cror+Ch.No-000712 Dt-19.03.2021 ICICI Bank2020-21
124.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi2009-10
125.  Triumph Electoral TrustDare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001YRs. 1,00,00,000.00  1 Cror+Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai2017-18
126.  D R Polymers Pvt Ltd71/7 Rana Road Industrial Area New Delhi-110015YRs. 1,00,00,000.00  1 Cror+DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank2020-21
127.  D R Polymers Pvt Ltd71/7 Rana Road Industrial Area New Delhi-110015YRs. 1,00,00,000.00  1 Cror+DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank2020-21
128.  Nirma LimitedAhmedabad GujaratYRs. 1,00,00,000.00  1 Cror+Ch.No-949906 Bank of Baroda Ahmedabad Gujarat2019-20
129.  D R Polymers Pvt Ltd71/7 Rana Road Industrial Area New Delhi-110015YRs. 1,00,00,000.00  1 Cror+DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank2020-21
130.  Nirma LimitedAhmedabad GujaratYRs. 1,00,00,000.00  1 Cror+Ch.No-949907 Bank of Baroda Ahmedabad Gujarat2019-20
131.  D R Polymers Pvt Ltd71/7 Rana Road Industrial Area New Delhi-110015YRs. 1,00,00,000.00  1 Cror+DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank2020-21
132.  D R Polymers Pvt Ltd71/7 Rana Road Industrial Area New Delhi-110015YRs. 1,00,00,000.00  1 Cror+DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank2020-21
133.  D R International (P) Ltd8/42 Industrial Area Kriti Nagar New Delhi-110015YRs. 1,00,00,000.00  1 Cror+DD No-687502 Dt-12.03.2021 Citi Bank Ltd2020-21
134.  Torrent Power LtdTorrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad2014-15
135.  Zydus Candila Healthcare LtdZydus Tower Satellite Cross Road Ahmedabad-380015NRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad2014-15
136.  Mahindra & Mahindra LimitedGate Way Building, Appollo Bunder, Mumbai-400001NRs. 1,00,00,000.00  1 Cror+Ch.No.664859/Dtd15.04.2009 State Bank of India, CAG Branch, Mumbai-4000012009-10
137.  Corporate Electoral Trust14th Floor, E-Block,Inter National Trade Tower Nehru Place, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad2009-10
138.  Sunny Varkay508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008YRs. 1,00,00,000.00  1 Cror+Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 0342008-09
139.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.003056 Corporation Bank Koramangala Bangalore2018-19
140.  Bharti Electoral TrustH-5/12, Qutab Ambience, Mehrauili Road, New Delhi-110030YRs. 1,00,00,000.00  1 Cror+Ch.No.008478, Dtd.18-11-2008, HDFC Bank G-3/4,Suryakiran, K.G.Marg,New2008-09
141.  Petrocon India LtdMumbaiNRs. 1,00,00,000.00  1 Cror+Cheque The federal bank ltd fort mumbai2004-05
142.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.003057 Corporation Bank Koramangala Bangalore2018-19
143.  The Associated Cement Companies LtdCement House.121,Maharani Karve Road, YRs. 1,00,00,000.00  1 Cror+Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia2008-09
144.  Kalyani Global Engineering Pvt.Ltd.Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036NRs. 1,00,00,000.00  1 Cror+Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-4110042009-10
145.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.007171 Corporation Bank Koramangala Bangalore2018-19
146.  National Engineering Industries LimitedKhati Pura Road Jaipur-302006, RajasthanNRs. 1,00,00,000.00  1 Cror+Ch No 041782, Dtd 22-11-2013 IDBI Bank, Jaipur, Rajasthan2013-14
147.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 1,00,00,000.00  1 Cror+Ch.No.007172 Corporation Bank Koramangala Bangalore2018-19
148.  Satya Electoral TrustBharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070NRs. 1,00,00,000.00  1 Cror+Cheque No- 127154/date 13-01-2012, HDFC Bank2011-12
149.  Infina Finance Pvt Ltd7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098NRs. 1,00,00,000.00  1 Cror+Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi2013-14
150.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg, Worli MumbaiYRs. 1,00,00,000.00  1 Cror+Ch.No.101926/dtd.23-12-2008, H.D.F.C. Bank, A.B Centre, S.K.Ahire Marg Worli, Mumbai2008-09
151.  Punj Lloyd Limited78, Institutional Area, Sector-32, Gurgaon-122001YRs. 1,00,00,000.00  1 Cror+Ch.No.006855/Dtd.09.04.2009 Yes Bank Ltd. 4th Floor, Nehru Centre, Descovery of India Dr.A.B. Road, Worli Mumbai-4000182009-10
152.  Bharat Hotels Ltd.Barakhamba Lane New Delhi-110001NRs. 1,00,00,000.00  1 Cror+Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi2009-10
153.  Satya Electoral TrustAravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi2009-10
154.  Ballarpur Industries Ltd.Thapar House, 124-Janpath, New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No.620402/dtd.16-03-2009 Standard Chartd. Bank, Narain Manzil 23, Barakhamba Road New Delhi 2008-09
155.  Satya Electoral TrustAravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New DelhiNRs. 1,00,00,000.00  1 Cror+Ch.No.127148/Dtd.07.10.20092009-10
156.  Torrent Power LimitedTorrent House, Off. Ashram Road, Ahmedabad-380 009NRs. 1,00,00,000.00  1 Cror+Ch No 706609 Date 15-03-2014, HDFC Bank, Gr Floor, Astral Tower, Nr Mithakali 6, Navrangpura, Ahmedabad.-3802013-14
157.  Torrent Pharmaceuticals LtdTorrent House, Off. Ashram Road, Ahmedabad-380 009NRs. 1,00,00,000.00  1 Cror+Ch.No.033071 Dtd.15-03-2014, IClCl Bank JMC House, Opp. Parimal, Ahmedabad-3800062013-14
158.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi2016-17
159.  Bharat Forge LimitedMundhwa, Pune - 411 036 MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch No 007229 Dtd.19.03.2014, HDFC Bank Ltd. 885, Bhandarkar Road, Opp. Sane Dairy, Pune.4112013-14
160.  Hothur Shadab WahabWahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , KarnatakaNRs. 1,00,00,000.00  1 Cror+Ch No- 000427, Dated 24-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 0952013-14
161.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.102670 Dt-18.1.19 IDBI2018-19
162.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.102671 Dt-1.2.19 IDBI2018-19
163.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.103281 Dt-14.2.19 IDBI2018-19
164.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.005600/A3 Dt-30.03.2019 IDBI2018-19
165.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 1,00,00,000.00  1 Cror+Ch.No.103615 Dt-6.3.2019 IDBI2018-19
166.  Triumph Electoral TrustDare House Ext 234 NSC Bose Road Chennai-600001YRs. 1,00,00,000.00  1 Cror+Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN2016-17
167.  M/s Himtsingka Seide Ltd10/24 Kumarakrupa High Grands Bangalore KarnatakaYRs. 1,00,00,000.00  1 Cror+Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore2016-17
168.  Infinia Finance Pvt Ltd7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098YRs. 1,00,00,000.00  1 Cror+Cheque, Kotak Mahindra Bank2014-15
169.  M/s Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi2016-17
170.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi2016-17
171.  M/s Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi2016-17
172.  General Electoral TrustB-4, Aditya Birla Centre Worli Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd Worli Mumbai2014-15
173.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 1,00,00,000.00  1 Cror+Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi2016-17
174.  M/s Triumph Electoral TrustDare House Extension 234 NSC Bose Road ChennaiYRs. 1,00,00,000.00  1 Cror+Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai2019-20
175.  M/s Bagmane Developers Pvt LtdBagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93YRs. 1,00,00,000.00  1 Cror+RTGS2019-20
176.  SKP Merchants LLP132A S.P. Mukherjee Road Kolkata-700026YRs. 1,00,00,000.00  1 Cror+Ch.No-001281 Dt-22.03.2021 City Union Bank2020-21
177.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd2014-15
178.  SKP Merchants LLP132A S.P. Mukherjee Road Kolkata-700026YRs. 1,00,00,000.00  1 Cror+Ch.No-001285 Dt-22.03.2021 City Union Bank2020-21
179.  SKP Merchants LLP132A S.P. Mukherjee Road Kolkata-700026YRs. 1,00,00,000.00  1 Cror+Ch.No-001286 Dt-22.03.2021 City Union Bank2020-21
180.  Mundra Port & Special Economic Zone Ltd. Adani House,Mithakhali, Navarangpura, Ahmedabad.YRs. 1,00,00,000.00  1 Cror+Cheque No.736339. date 25/3/2009. Axis Bank Ltd.2008-09
181.  Torrent Pharmaceuticals LtdTorrent House, Off Ashram Road Ahmedabad-GujaratYRs. 1,00,00,000.00  1 Cror+Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad2014-15
182.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 1,00,00,000.00  1 Cror+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
183.  Bilt Graphic Paper Products LtdP.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901NRs. 1,00,00,000.00  1 Cror+Cheque, City Bank New Delhi2014-15
184.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi2019-20
185.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi2019-20
186.  Infina Finance Pvt Ltd7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), MumbaiYRs. 1,00,00,000.00  1 Cror+Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-4000212014-15
187.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
188.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
189.  Torrent Power LimitedTorrent House Ashram Road Ahmedabad, GujaratNRs. 1,00,00,000.00  1 Cror+Cheque No.696877 HDFC Bank LTD.2007-08
190.  Harmony Electoral TrustIndustrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001YRs. 1,00,00,000.00  1 Cror+Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune2019-20
191.  Torrent Power LimitedTorrent House Ashram Road Ahmedabad, GujaratNRs. 1,00,00,000.00  1 Cror+Cheque No-696955 HDFC Bank LTD.2007-08
192.  Prudent Electoral TrustG-15 Hans Bhawan 1 Bahadurshah Zafar Marg New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi2019-20
193.  Shri Pradeep Ghisulal Rathod120 Jawahar Nagar Goregaon (West) Mumbai-400104YRs. 1,00,00,000.00  1 Cror+Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai2019-20
194.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
195.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
196.  M/s Alankrit Vyapaar Pvt Ltd40-41 Community Center New Friends Colony New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi2019-20
197.  Star Cement LimitedAdd-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005YRs. 1,00,00,000.00  1 Cror+NEFT Online2020-21
198.  M/s HEG LtdBhilwara Towers A-12 Sector-1 Noida-201301YRs. 1,00,00,000.00  1 Cror+Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP2018-19
199.  M/s Balkash Exim Pvt Ltd40-41 Community Center New Friends Colony New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida2019-20
200.  M/s Dreamon Commercial Pvt Ltd40-41 Community Center New Friends Colony New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi2019-20
201.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-104044 IDBI2019-20
202.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-104045 IDBI2019-20
203.  M/s B.G. Shirke Construction Technology Pvt. Ltd.72-76 Mundhwa Industrial Estate Pune-411036 MaharashtraYRs. 1,00,00,000.00  1 Cror+Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune2019-20
204.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-117147 IDBI2019-20
205.  Tripti Aicobvew Pvt Ltd & Rairu FarmA.B. Road Gwalior Madhya Pradesh-474003YRs. 1,00,00,000.00  1 Cror+Ch.No-191232 IDBI2019-20
206.  Lake View Developers, 514,dalamal Towers,, Nariman Point, Mumbai-400021NRs. 1,00,00,000.00  1 Cror+By Cheque Standard Chartered Bank Fort, Mumbai.2009-10
207.  M/s Aparna Infrahousing Pvt Ltd#802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TSYRs. 1,00,00,000.00  1 Cror+Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad2018-19
208.  R.L.S. INCPune, MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch.No.262275/Dated.09.04.2009 HDFC Bank Ltd. Pune2009-10
209.  Gannon Dunkerley & Co. Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 1,00,00,000.00  1 Cror+Ch.No.076853/dated 18.04.2009 State Bank of Inida Commercial Branch, Fort Mumabi 2009-10
210.  M/s iLabs Hyderabad Technology Centre Pvt LtdBuilding 3 Plot No.18 Software units lay out Madhapur Hyderabad TSYRs. 1,00,00,000.00  1 Cror+Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad2018-19
211.  KTMS Engineering Pvt Ltd.Industry House, Mundhawa, Pune-411036NRs. 1,00,00,000.00  1 Cror+Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-4110042009-10
212.  Harmony Electoral TrustOff No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001YRs. 1,00,00,000.00  1 Cror+Cheque HDFC Bank Bhadarkar Road Pune2019-20
213.  R.L.S. INCPune, MaharashtraNRs. 1,00,00,000.00  1 Cror+Ch. No.341661/dated 29.09.2009 HDFC Bank Ltd. Pune2009-10
214.  M/s Katyark Distributions Pvt.Ltd14/1B Ezra Street World Trade Centre Kolkata-700001YRs. 1,00,00,000.00  1 Cror+Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP2018-19
215.  M/s Sarita Computers Pvt. Ltd303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001YRs. 1,00,00,000.00  1 Cror+Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP2018-19
216.  Bharat Forge LimitedMundhawa, PuneNRs. 1,00,00,000.00  1 Cror+Ch.No.024643/dated.06.10.2009City Bank, Pune2009-10
217.  M/s Pacific Management Pvt. Ltd303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001YRs. 1,00,00,000.00  1 Cror+Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP2018-19
218.  Kalyani Steels Ltd;Mundhawa, PuneNRs. 1,00,00,000.00  1 Cror+Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune2009-10
219.  Birla Corporation LtdBirla Building 9/1, R.N. Mukherjee Road Kolkata 700001NRs. 1,00,00,000.00  1 Cror+Ch.No. 000205, HDFC Culcutta2013-14
220.  Bhartiya Socialist Republican Electroral TrustB-97 IInd Floor Amritpuri Garhi East of Kailash New DelhiYRs. 1,00,00,000.00  1 Cror+Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi2017-18
221.  Satya Electoral TrustG-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002NRs. 1,00,00,000.00  1 Cror+Ch.No. 000101, HDFC Bank New Delhi2013-14
222.  Nirma LtdNirma House Ashram Road Ahmedabad-380009YRs. 1,00,00,000.00  1 Cror+Cheque Yes Bank 16.11.20172017-18
223.  A.N. Enterprises Infrastructure Service Pvt Ltd6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028YRs. 1,00,00,000.00  1 Cror+Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli2016-17
224.  AB Electoral TrustQueens Mansion 1st Floor Prescot Road Fort MumbaiYRs. 1,00,00,000.00  1 Cror+Cheque HDFC Bank 13.12.20172017-18
225.  Balaji Auto LimitedAkurdi Pune-411035NRs. 1,00,00,000.00  1 Cror+Cheque No- 000397,dt-23.03.2004 Citi bank mumbai2004-05
226.  Larsen & Toubro LtdGulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New DelhiNRs. 1,00,00,000.00  1 Cror+Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi2004-05
227.  Cadila Healthcare Ltd.Zydus Tower Satellite Cross Road, Ahmedabad-15YRs. 1,00,00,000.00  1 Cror+Cheque , HDFC Bank, Ahmedabad2015-16
228.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 1,00,00,000.00  1 Cror+Cheque No- 359344 To 359355UCO bank new delhi2004-05
229.  Satya Electrol TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002YRs. 1,00,00,000.00  1 Cror+Cheque , HDFC Bank, New Delhi2015-16
230.  Satya Electrol TrustG-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002YRs. 1,00,00,000.00  1 Cror+Cheque , HDFC Bank, New Delhi2015-16
231.  Bharat Forge LtdAntriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01NRs. 1,00,00,000.00  1 Cror+Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi2004-05
232.  PSL limitedB-96 Greater Kailash Part-1 New DelhiNRs. 1,00,00,000.00  1 Cror+Cheque No- 297630,dt-24.01.2005 HSBC ltd k.g. marg new delhi2004-05
233.  Churu Trading Co. Pvt LtdDr. Annie Basent Road Near Century Bazar Worli Mumbai-18NRs. 1,00,00,000.00  1 Cror+Cheque State bank of patiala mumbai2003-04
234.  Mahindra Life Space Developers LtdMahindra Tower 5th Floor, Dr G.M.Bhosale Marg, Worli, MumbaiNRs. 1,00,00,000.00  1 Cror+Ch No 00140, Dtd 06-08-2013, HDFC Bank, Maneckji Wadia Bldg.,Gr.Manik Motwani Marg, Mumbai2013-14
235.  Nirma LtdNirma House Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Cheque BOB2018-19
236.  Nirma LtdNirma House Ashram Road AhmedabadYRs. 1,00,00,000.00  1 Cror+Cheque BOB2018-19
237.  Sterlite Indistries India LtdDhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39NRs. 1,00,00,000.00  1 Cror+Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa2004-05
238.  Techi OMAP. O/P S-Nirjuli Dist Papumpare Arunachal PradeshYRs. 1,00,00,000.00  1 Cror+RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-3790102000024002019-20
239.  MP Beer Products Ltd LtdBarwani House-12 Plasia Indore Madhya PradeshYRs. 97,09,081.00  97 Lacs+Ch.No-107037 OBC2019-20
240.  Progressive Electoral TrustElphinstone Building 10, Veer Nariman Road Fort Mumbai-400001YRs. 95,08,946.00  95 Lacs+Cheque, Central Bank of India Mumbai Main Office Mumbai2014-15
241.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 95,00,000.00  95 Lacs+Ch.No-117359 IDBI2019-20
242.  Progressive Electoral TrustElhiinstone Building, 10- Veer Nariman Road Fort Mumbai-400001YRs. 91,28,077.00  91 Lacs+Cheque, Central Bank of India Mumbai2014-15
243.  ITC LimitedVirginia House 37 J.L. Nehru Road Kolkata-71NRs. 90,50,000.00  90 Lacs+Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata2004-05
244.  M/s United Phospherous India LLP117 118 GIDC Ankhleshwar GujaratYRs. 80,00,000.00  80 Lacs+Cheque Axis Bank Ankleshwar Gujarat2019-20
245.  Director Essar groupEssar House 11Th Keshav Road Khade Marg Mahalaxmi MumbaiNRs. 75,00,000.00  75 Lacs+Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai2004-05
246.  United Phosphorus Limited26-28 Indra Palace H-Block, Connaught Circus New DelhiNRs. 75,00,000.00  75 Lacs+Ch.No. 686079/Dtd.03.04.2009 IDBI Bank, Mumbai2009-10
247.  M/s Unique Estates Devlopment Co. LtdConstruction House-B Second Floor 623. Linking Road Khar Mumbai-400052YRs. 75,00,000.00  75 Lacs+Cheque Indian Overseas Bank Bandra West2018-19
248.  Mahindra & Mahindra ltdGateway Building Apollo Bunder Mumbai-400001NRs. 75,00,000.00  75 Lacs+Cheque No- 266672/date. 01.04.2004 HDFC bank nariman point mumbai2004-05
249.  M/s Russell Credit LtdVirginia House 37 J.L.N. Nehru Road Kolkata-71YRs. 73,00,000.00  73 Lacs+Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata2019-20
250.  Sukhdam Seva Ashram SansthanAjmer RajasthanYRs. 69,00,000.00  69 Lacs+Cheque-101460 Bank of India Ajmer2018-19
251.  Progressive Electoral TrustElphinstone Building 10-Veer, Nariman Road Fort Mumbai-400001YRs. 68,27,868.00  68 Lacs+Cheque, Central Bank of India Mumbai-4000232014-15
252.  M/s Russell Credit LtdVirginia House 37 J.L.N. Nehru Road Kolkata-700071YRs. 67,00,000.00  67 Lacs+Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata2019-20
253.  Sobha Projects & Trade Pvt LtdNo.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048YRs. 60,00,000.00  60 Lacs+Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-5600012018-19
254.  Shri B.M. JayeshankarNo.345 18th Cross Sadasivanagar Bangalore KarnatakaYRs. 60,00,000.00  60 Lacs+Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore2018-19
255.  V.M.Salgaonkar & Brothers (P)Salgaonkar House ,Vasco De Gama Goa NRs. 60,00,000.00  60 Lacs+Cheque No- HDFC Bank Limited.2007-08
256.  Chowgule Charitable TrustHouse Of Chowgule NRs. 60,00,000.00  60 Lacs+Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa2007-08
257.  ITC LimitedVirginia House 37 J.L. Nehru Road Kolkatta-71NRs. 54,50,000.00  54 Lacs+Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata2004-05
258.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 53,77,292.00  53 Lacs+Ch.No.107083/Dtd.29.04.20092009-10
259.  Hassen LyngdohNear Step by Step School, Barik Shillong-793003NRs. 50,00,000.00  50 Lacs+Cash2013-14
260.  Solaries Holdings Ltd.First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002NRs. 50,00,000.00  50 Lacs+Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
261.  Solaries Holdings Ltd.First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002NRs. 50,00,000.00  50 Lacs+Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-1100012009-10
262.  D R International (P) Ltd8/42 Industrial Area Kriti Nagar New Delhi-110015YRs. 50,00,000.00  50 Lacs+Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd2020-21
263.  Nirma Chemical Works Pvt LtdNirma House, Ashram Road Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat2014-15
264.  Orient Paper & Industries Limited9/1, R.N, Mukherjee Road, Calcutta-700001NRs. 50,00,000.00  50 Lacs+Ch.No.000647/Dtd.01.04.2009 HDFC Bank Ltd, Stephen House Branch, 4 BBD Bagh, Kolkatta-7000012009-10
265.  Topcem Cement, LohiaHouse Fancy Bazar, Guwahati- 781001NRs. 50,00,000.00  50 Lacs+Cheque, SBI, Commercial Bank Guwahati2013-14
266.  Videocon exports ltdMumbaiNRs. 50,00,000.00  50 Lacs+Cheque The federal bank ltd fort mumbai2004-05
267.  Manjushree Somani12 Dr. U.N. Brahumchari Street Shakespear Searni KolkataYRs. 50,00,000.00  50 Lacs+DD No-277472 Dt-12.03.2021 State Bank of India2020-21
268.  Raj kumar engg pvtLtd MumbaiNRs. 50,00,000.00  50 Lacs+Cheque Indian bank nariman point mumbai2004-05
269.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.003053 Corporation Bank Koramangala Bangalore2018-19
270.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.003054 Corporation Bank Koramangala Bangalore2018-19
271.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.003055 Corporation Bank Koramangala Bangalore2018-19
272.  Sanskriti developers pvt ltd--NRs. 50,00,000.00  50 Lacs+Cheque Canara bank sunta cruz east mumbai2004-05
273.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.893760 Corporation Bank Koramangala Bangalore2018-19
274.  H.A. Iqbal HussainNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 50,00,000.00  50 Lacs+Ch.No.893759 Corporation Bank Koramangala Bangalore2018-19
275.  Joseph Martin PintoNew Medical Centre Manglore KarnatakaYRs. 50,00,000.00  50 Lacs+Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK2018-19
276.  Joseph Martin PintoNew Medical Centre Manglore KarnatakaYRs. 50,00,000.00  50 Lacs+Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK2018-19
277.  Nirma LtdNirma House Ashram Road AhmedabadYRs. 50,00,000.00  50 Lacs+Cheque Axis Bank Ahmedabad2020-21
278.  ITC LimitedThapar House, 2nd Floor 124- Janpath, New DelhiNRs. 50,00,000.00  50 Lacs+CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata2010-11
279.  Sea Sapphire Logistics3rd Floor Empire Mailm M G Road Manglore-575003YRs. 50,00,000.00  50 Lacs+RTGS2018-19
280.  Adani Wilmar LimitedFortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009YRs. 50,00,000.00  50 Lacs+Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad2008-09
281.  Coramandel Fertilizers Ltd.1-2-10, S.P.Road, Secunderabad-500003.YRs. 50,00,000.00  50 Lacs+Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai.2008-09
282.  M/s Komal Enterprises86 Maker Chamber Vi-220 Nariman Point MumbaiYRs. 50,00,000.00  50 Lacs+Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai2016-17
283.  Hothur Shadab WahabWahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , KarnatakaNRs. 50,00,000.00  50 Lacs+Ch.No.000430 Dtd 29-03-2014, 19 Kasturba Gandhi Marg, Standard Charteired Bank, Serenity Ground Floor # 112 Koramangala lndustrial Area 5th Block, Koramangala, Bangalore-560 0952013-14
284.  Nanded City Development and Const. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
285.  Nanded City Development and Const. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
286.  Megarpatta Township Development & Const. Co. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
287.  Megarpatta Township Development & Const. Co. LtdMegaspace 13 Sholapur Bazar Road Off. East Street Pune-411001YRs. 50,00,000.00  50 Lacs+Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune2014-15
288.  M/s. Global Energy Pvt Ltd6th Floor Le Meridien Commercial Tower Raiseena Road New DelhiYRs. 50,00,000.00  50 Lacs+Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi2016-17
289.  M/s Mysore Projects Pvt LtdD--ST Diamond District Kadihalli Airport Road Bangalore KarnatakaNRs. 50,00,000.00  50 Lacs+Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore2016-17
290.  Videocon Industries LtdFort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001NRs. 50,00,000.00  50 Lacs+Cheque, The Federal Bank Mumbai2014-15
291.  ARKAY Energy Rameswaram Ltd.Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033YRs. 50,00,000.00  50 Lacs+Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad2009-10
292.  Hetero Durgs Ltd.Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18YRs. 50,00,000.00  50 Lacs+Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad2009-10
293.  SKP Merchants LLP132A S.P. Mukherjee Road Kolkata-700026YRs. 50,00,000.00  50 Lacs+Ch.No-001284 Dt-22.03.2021 City Union Bank2020-21
294.  Hetero Labs Ltd.Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18YRs. 50,00,000.00  50 Lacs+Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad2009-10
295.  SKP Merchants LLP132A S.P. Mukherjee Road Kolkata-700026YRs. 50,00,000.00  50 Lacs+Ch/DD No-001283 Dt-22.03.2021 City Union Bank2020-21
296.  P One Infrastructure Pvt LtdTeach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006YRs. 50,00,000.00  50 Lacs+DD.No-051639 Axis Bank Trivandrum2019-20
297.  SEW Infrastructure Ltd.6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16YRs. 50,00,000.00  50 Lacs+Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad2009-10
298.  Malabar Gold16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571YRs. 50,00,000.00  50 Lacs+Ch.No-453245 SBI Kozhikode Main Branch2019-20
299.  SEW Infrastructure Ltd.6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16YRs. 50,00,000.00  50 Lacs+Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad2009-10
300.  Malabar Gold16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571YRs. 50,00,000.00  50 Lacs+Ch.No-453246 SBI Kozhikode Main Branch2019-20
301.  Muthoot Finance LtdMuthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018YRs. 50,00,000.00  50 Lacs+RTGS No-INDBR22019101600123816 Indusind Bank2019-20
302.  PI Industries Ltd.5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNAYRs. 50,00,000.00  50 Lacs+Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-1220092017-18
303.  ITC Ltd.Virginia House,37,J.L.Nehru Road, Kolkata-700071.YRs. 50,00,000.00  50 Lacs+Cheque No.912696. Dated 24.10.2008. HDFC Bank Ltd.2008-09
304.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
305.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
306.  Analjit Singh.15,Aurangzeb Road, New Delhi-110011.YRs. 50,00,000.00  50 Lacs+Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi.2008-09
307.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
308.  United Phosphorus Ltd.26/27,Indira Palace, New Delhi.YRs. 50,00,000.00  50 Lacs+Cheque No.322827. PNB, T.T.Nagar.2008-09
309.  Videocon International Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
310.  Videocon Appliances Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
311.  Videocon Appliances Ltd.Videocon Towers Block E-1,Jhandewalan Extension,New DelhiNRs. 50,00,000.00  50 Lacs+Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi2005-06
312.  M/S GHCL LimitedB-38 GHCL House Institutional Area Sector-1 Noida Uttar PradeshYRs. 50,00,000.00  50 Lacs+Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida2019-20
313.  Zydas Animal Health Limited5th Floor, Astron Tech Park, Setelite Cross Road, Ahmedabad-15YRs. 50,00,000.00  50 Lacs+Ch. No-029839, Dated-13-10-2010ICICI Bank Ltd. Vadodara Branch Vadodara2010-11
314.  Shri Jitender Kumar BhardwajM-39, Old DLF Colony Near Sector-14, Gurgaon-122001YRs. 50,00,000.00  50 Lacs+Cheque, Corporation Bank Sohna Branch Gurgaon2014-15
315.  Jindal Steet & Power LtdO.P. Jindal Marg Hisar- 125005, HARYANANRs. 50,00,000.00  50 Lacs+Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi2009-10
316.  Shri Rao Dharam Pal, MLABadashah Pur Distt. GurgaonNRs. 50,00,000.00  50 Lacs+Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon2009-10
317.  M/s Nirma LimitedNirma House Ashram Road Ahmedabad GujaratYRs. 50,00,000.00  50 Lacs+Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad2018-19
318.  M/s Hetero Drugs Ltd7-2-A2 Industrial Estates Sanath Nagar Hyderabad TSYRs. 50,00,000.00  50 Lacs+Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad2018-19
319.  Dughi Port Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 50,00,000.00  50 Lacs+Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai2009-10
320.  M/s Tanla Corporation Pvt LtdTanla Technology Centre Madhapur Hyderabad TSYRs. 50,00,000.00  50 Lacs+RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad2018-19
321.  Damani Estate and Finance Pvt Ltd903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021YRs. 50,00,000.00  50 Lacs+Cheque HDFC Nariman Point Mumbai2019-20
322.  SEW Infrastructure Ltd.6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.NRs. 50,00,000.00  50 Lacs+Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP)2009-10
323.  SEW Infrastructure Ltd.6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P.NRs. 50,00,000.00  50 Lacs+Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP)2009-10
324.  M/s JIJAU ConstructionsShop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort MumbaiYRs. 50,00,000.00  50 Lacs+Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E)2018-19
325.  Nirmal Chemicals Works ltd.Asharam Rd.Ahmedabad NRs. 50,00,000.00  50 Lacs+Cheque No. 728353The Kalupur com.cop.Bank 2007-08
326.  P One Infrastructure Pvt LtdTech Park one Tower 'e' Airport Road Yerwada Pune MH-411006YRs. 50,00,000.00  50 Lacs+Bank Transfer Statdered Chartered Bank2020-21
327.  HEG LtdMandideep Raisen-462046 Madhya PradeshYRs. 50,00,000.00  50 Lacs+Ch.No-111097 IDBI Malviya Nagar Bhopal2020-21
328.  Zydus Healthcare Ltd"Zydus Tower" Satellite Cross Road Ahmedabad-15YRs. 50,00,000.00  50 Lacs+Cheque HDFC Bank 11.12.20172017-18
329.  V.S. & Co. Private LimitedDempo House ,Campal,Panaji GoaNRs. 50,00,000.00  50 Lacs+Cheque No. Bank of Maharastra, Panaji Goa2007-08
330.  Hyderabad Industries Ltd (HIL)Sanathnagar Hyderabad Andhra PradeshNRs. 50,00,000.00  50 Lacs+Ch.No. 098411/ Dt.07.02.2013, HDFC Bank 6-1-73, GR And 3rd Floor Saeed Plaza, Lakdika Pul, Hyderabad AP2012-13
331.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New DelhiYRs. 50,00,000.00  50 Lacs+Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi2016-17
332.  National Engineering Industries LtdKhatipura Road Jaipur Rajasthan NRs. 50,00,000.00  50 Lacs+Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan2012-13
333.  Tumkur Minerals Private LtdRamanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001YRs. 50,00,000.00  50 Lacs+Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch2016-17
334.  Tumkur Minerals Private LtdRamanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001YRs. 50,00,000.00  50 Lacs+Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch2016-17
335.  General Electoral Trust159, Churchgate Reclamtion Industry Street Mumbai-20NRs. 50,00,000.00  50 Lacs+Demand Draft UCO Bank service branch mumbai2003-04
336.  Prabhakar,104,Big Street, Chennai.YRs. 49,50,000.00  49 Lacs+Demand draft Nos. 48000 to 48005. PNB, T.T.Nagar.2008-09
337.  Britannia industries ltdReay Road (E) Mazagaon MumbaiNRs. 45,00,000.00  45 Lacs+Cheque Citi bank mumbai2004-05
338.  Christy Friedgram lndustryA-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil NaduNRs. 45,00,000.00  45 Lacs+Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 6372052013-14
339.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 45,00,000.00  45 Lacs+Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur2020-21
340.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 45,00,000.00  45 Lacs+Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur2020-21
341.  Sanjay KediaA 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025YRs. 45,00,000.00  45 Lacs+RTGS2020-21
342.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 40,00,000.00  40 Lacs+Ch.No.003058 Corporation Bank Koramangala Bangalore2018-19
343.  Apeejay Tea LtdApeejay House 15 Park Street Kolkata-700016YRs. 40,00,000.00  40 Lacs+Cheque, HDFC Bank Central Br. Kolkata2014-15
344.  Sukhbir Kataria1406 Village Gurugram Dist Gurugram HaryanaYRs. 40,00,000.00  40 Lacs+DD ICICI Bank Gurgaon2020-21
345.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 40,00,000.00  40 Lacs+DD.No-786433 Dt-18.03.2021State Bank of India2020-21
346.  Moti Private LimitedNo-164 Peter Road Royapettai Chennai-14YRs. 40,00,000.00  40 Lacs+DD No-000922 Karur Vysya Bank Whites Road2020-21
347.  Satya Electoral TrustG-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002YRs. 40,00,000.00  40 Lacs+Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi2016-17
348.  Ranbaxy Laboratories LimitedMohali Punjab NRs. 40,00,000.00  40 Lacs+Cheque No 031274 Dtd. 10.02.2007Citi Bank Chandigarh 2006-07
349.  Rossel India LtdJindal Towers Block-B, 4th Floor 21/1A/3, Darga Road Kolkata 700017NRs. 40,00,000.00  40 Lacs+Ch.No. 0000212013-14
350.  Chowgule Charitabale TrustHouse of Chowgule, Harbor Mormugao-GoaYRs. 40,00,000.00  40 Lacs+Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa2009-10
351.  Shri B.M. KaruneshVill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore KarnatakaYRs. 40,00,000.00  40 Lacs+Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore2018-19
352.  National Engineering Industries Ltd.Khatipura Road Jaipur-302006NRs. 37,50,000.00  37 Lacs+Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan2009-10
353.  MCO LimitedBirla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata-700001NRs. 37,50,000.00  37 Lacs+Ch.No.025967/Dtd.07.04.2009 HDFC Bank Ltd. Anna Salai. Chennai2009-10
354.  T.V. Mohandas Pai521 The Embassy Ali Asker Road Bangalore-560052YRs. 35,00,000.00  35 Lacs+Ch.No.001078 ICICI Bank MG Road Bangalore2018-19
355.  V.S. Dempo & Co. Ltd.Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001YRs. 35,00,000.00  35 Lacs+Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa2009-10
356.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 33,39,894.00  33 Lacs+Ch.No.107088/Dtd.13.05.20092009-10
357.  LSC Infratech LtdKumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur UttarakhandYRs. 32,00,000.00  32 Lacs+Cheque No.08.01.2017 State Bank of India2016-17
358.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 32,00,000.00  32 Lacs+Cheque No- 775964/Date-30-01-20122011-12
359.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 32,00,000.00  32 Lacs+Cheque No- 775965/Date-30-01-20122011-12
360.  Aditya Imaging Information TechnologiesGurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057NRs. 31,00,000.00  31 Lacs+Cheque2013-14
361.  Shri Krishna Infra DevelopersFaridabad HaryanaYRs. 31,00,000.00  31 Lacs+DD IDBI Bank Faridabad2020-21
362.  Jagpin Breweries Ltd MansarovarGarden Ground Floor New Delhi-110015YRs. 30,75,000.00  30 Lacs+Ch.No-001401 HDFC2019-20
363.  William Allen LyngdohJaiaw Langsning Shillong-793002NRs. 30,00,000.00  30 Lacs+Cash2014-15
364.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 30,00,000.00  30 Lacs+DD.No-786434 Dt-22.03.2021State Bank of India2020-21
365.  Timblo Pvt. Ltd.MargaoNRs. 30,00,000.00  30 Lacs+Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA2011-12
366.  Arabindo Pharma Ltd.AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72YRs. 30,00,000.00  30 Lacs+Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad2009-10
367.  M/S. PRS Enterprises 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068NRs. 30,00,000.00  30 Lacs+Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-4000532006-07
368.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 30,00,000.00  30 Lacs+Ch/DD No-786436 Dt-26.03.2021 State Bank of India2020-21
369.  T.V. Mohandas PaiNo.521, The Embassy Ali Askar Road Bangalore-52NRs. 30,00,000.00  30 Lacs+Cheque, ICICI Bank, Bangalore2014-15
370.  Today House & Infrastructure (P) Ltd.8th Floor,Statesman House,Barakhamba Road,New DelhiNRs. 30,00,000.00  30 Lacs+Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd.2005-06
371.  Sesa Goa LimitedSesa Ghar, 20 EDC Complex , Panjim, Goa-403001YRs. 30,00,000.00  30 Lacs+Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa2009-10
372.  Kamal Kumar1740 Phase-3B2 Sector-60 SAS Nagar Mohali PunjabYRs. 30,00,000.00  30 Lacs+Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh2020-21
373.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 30,00,000.00  30 Lacs+Ch.No-786430 Dt-08.03.2021 SBI Jaipur2020-21
374.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 30,00,000.00  30 Lacs+Ch.No-786432 Dt-13.03.2021 SBI Jaipur2020-21
375.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 30,00,000.00  30 Lacs+Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
376.  PUNJLLOYD LIMITEDPunj Lloyd House 17-18, Nehru Place, New DelhiNRs. 30,00,000.00  30 Lacs+Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai2009-10
377.  M/s Star Cement LtdUshanagar Tezpur Assam-784001YRs. 30,00,000.00  30 Lacs+Cheque2018-19
378.  Vassudeva Dempo Family Pvt LtdDempo House Campal Panaji-403001 GoaYRs. 30,00,000.00  30 Lacs+Ch.No. 043749 Bank of India Campal2016-17
379.  V.M. Salgaonkar & Brothers Private LimitedSalgaonkar House Vasco-Da-Gama-GoaYRs. 30,00,000.00  30 Lacs+Cheque HDFC Bank2018-19
380.  Surya Process Food Private LtdPlot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 UttarakhandYRs. 28,00,000.00  28 Lacs+Transfer on 04.02.20172016-17
381.  Surya Process Food Private LtdPlot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 UttarakhandYRs. 28,00,000.00  28 Lacs+Transfer on 04.02.20172016-17
382.  ARCH PHARAMALABS LTD.541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059YRs. 25,00,000.00  25 Lacs+Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai2011-12
383.  Jindal Steel & Power LtdBhubneshwarNRs. 25,00,000.00  25 Lacs+Cheque Syndicate bank bhubneshwar orrisa2003-04
384.  Silverek Builders & Developer Pvt Ltd101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706YRs. 25,00,000.00  25 Lacs+Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai2011-12
385.  Mohan Singh directorAmbience Projects Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi2004-05
386.  Raj Singh Gehlot directorAmbience Infrastructure(P) Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi2004-05
387.  Mohan singh directorAmbience Hotel& Research Pvt Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi2004-05
388.  Raj Singh Gehlot directorAmbience Developers (P) Ltd L-4, Green Park Extension New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi2004-05
389.  Hyderabad Industries LimitedSanathnagar,Hyderabad-500018NRs. 25,00,000.00  25 Lacs+Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh2009-10
390.  Jindal steel & power ltdBhubaneshwar OrissaNRs. 25,00,000.00  25 Lacs+Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch2004-05
391.  K. D. Cement Ltd1st Floor , Lohia House, 105, M.G Road Fancy Bazar, Guwahati- 781001NRs. 25,00,000.00  25 Lacs+Cheque, SBI, Commercial Bank Guwahati2013-14
392.  Modi Group of Industries1400, Modi Tower, 98 Nehru Place New Delhi-110019NRs. 25,00,000.00  25 Lacs+Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi 2006-07
393.  Today Hotels Pvt.Ltd. Statesman House, 16th Floor, Barakhamba Road, New DelhiNRs. 25,00,000.00  25 Lacs+Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi2009-10
394.  Today Homes and Infrastructure Pvt.Ltd. Statesman House, 8th Floor, Barakhamba Road, New DelhiNRs. 25,00,000.00  25 Lacs+Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi2009-10
395.  Damani E State & Finance Pvt. Ltd.903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021NRs. 25,00,000.00  25 Lacs+Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai2009-10
396.  Rare Enterprises151, Nariman Bhawan, Nariman Point, Mumbai-400021NRs. 25,00,000.00  25 Lacs+Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai2009-10
397.  MCH PresidentDevaraja Market Building, Sayyajirao Road, MysoreNRs. 25,00,000.00  25 Lacs+Cash2015-16
398.  Daulat Investment Pvt Ltd24 Amarlata Lane 1st Floor Kolkata-700001YRs. 25,00,000.00  25 Lacs+Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd2020-21
399.  Suprith RaiBangalore KarnatakaNRs. 25,00,000.00  25 Lacs+RTGS2018-19
400.  Pradyut Deb Barman President Tripura Pradesh Congress CommitteePo Chowmuhani AgartalaNRs. 25,00,000.00  25 Lacs+Cheque2018-19
401.  Platina lnfraservices Pvt. LtdH.No.1-1-183/40/122 SBI Colony, Gandhi Nagar, HyderabadNRs. 25,00,000.00  25 Lacs+Ch N0.000254, HDFC Bank, Lila Nagar Hyderabad2013-14
402.  Jindal steel & power ltdNew DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi2004-05
403.  Shri Alok Khanna32 Deep Farm Airport Road BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.101788 Dt-15.1.2019 Bank of India2018-19
404.  Shri Sanjeev Khanna1-A Amrakung Walmi Road Chunna Bhatti BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.111417 Dt-15.1.2019 Bank of India2018-19
405.  Shri Sundeep KhannaE-7/692 Arera Colony BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.00707 Dt-15.1.19 Bank of India2018-19
406.  M/s JK Tyre & Industries Ltd3 Bahadur Shah Zafar Marg New DelhiYRs. 25,00,000.00  25 Lacs+Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi2016-17
407.  Shri Swarn KhannaE-7/692 Arera Colony BhopalYRs. 25,00,000.00  25 Lacs+Ch.No.107286 Dt-15.1.2019 Bank of India2018-19
408.  Nima specific family trustNima House Ashram Road AhmdabadNRs. 25,00,000.00  25 Lacs+Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad2004-05
409.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 25,00,000.00  25 Lacs+Ch.No.100403 Dt-17.10.2018 IDBI2018-19
410.  Gwalior Alcobrew Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 25,00,000.00  25 Lacs+Ch.No.100406 Dt-11.2.2018 IDBI2018-19
411.  M/s Tandem Allied Services Pvt LtdPent House Brigade Towers 135 Brigade Road Bangalore KarnatakaYRs. 25,00,000.00  25 Lacs+Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore2016-17
412.  M/s Tandem Allied Services Pvt LtdPent House Brigade Towers 135 Brigade Road Bangalore KarnatakaYRs. 25,00,000.00  25 Lacs+Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore2016-17
413.  Devakar Investment & Trading Co.Pvt. Ltd.--YRs. 25,00,000.00  25 Lacs+Cheque No.784976 ICICI Bank2016-17
414.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 25,00,000.00  25 Lacs+Ch.No-786435 Dt-24.03.2021 State Bank of India2020-21
415.  V.S. Dempo Holdings Private Ltd.Dempo House Campal Panaji-GoaNRs. 25,00,000.00  25 Lacs+Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa2011-12
416.  Rajaram Bandekar (Sirgao) Mines Pvt, LTDVasco- GoaNRs. 25,00,000.00  25 Lacs+Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco2011-12
417.  Timblo Pvt. Ltd.MargaoNRs. 25,00,000.00  25 Lacs+Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA2011-12
418.  Chowgule Charitable TrustHouse of Chowgule, Harbor-Mormugao GoaNRs. 25,00,000.00  25 Lacs+Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama2011-12
419.  Muthoot Finance LtdMuthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018YRs. 25,00,000.00  25 Lacs+NEFT No-INDBR22019101400945704 Indusind Bank2019-20
420.  Muthoot Finance LtdMuthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018YRs. 25,00,000.00  25 Lacs+RTGS No-INDBR22019101400941059 Indusind Bank2019-20
421.  Nirma Chemical Works Ltd. Ashram Road, Ahmedabad.YRs. 25,00,000.00  25 Lacs+Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad.2008-09
422.  Manipal Health Enterprises Pvt Ltd98/2, Rustom Bagh Road Bangalore-17YRs. 25,00,000.00  25 Lacs+ICICI Bank, Bangalore2014-15
423.  Deepak Fertiliser & Petrochemicals Corp LtdOpp. Golfcourse Shastri Nagar Yerwada Pune-411006NRs. 25,00,000.00  25 Lacs+Cheque2013-14
424.  M/s Som Distilleries Pvt. Ltd23 Zone-11 MP Nager Bhopal Madhya PradeshYRs. 25,00,000.00  25 Lacs+Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh2018-19
425.  Brahm Swarup Brahmchari ChairmanJairam Ashram Haridwar, Uttaranchal NRs. 25,00,000.00  25 Lacs+Cheque State Bank Of India Haridwar2003-04
426.  M/s Som Distilleries & Breweries Ltd23 Zone-11 MP Nager Bhopal Madhya PradeshYRs. 25,00,000.00  25 Lacs+Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh2018-19
427.  Rossell Tea Ltd. 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi.YRs. 25,00,000.00  25 Lacs+Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta.2008-09
428.  M/s Natco Pharma LimitedNataco House Road No-2 Banjara Hills HyderabadYRs. 25,00,000.00  25 Lacs+Ch.No-700381 Indusind Bank Secunderabad2020-21
429.  Som Distlleries and Breweries Pvt LtdSom House 23 Zone-II Maharana Pratap Nagar-462011NRs. 25,00,000.00  25 Lacs+Ch.No. 1358562013-14
430.  Jindal Steel & Power LtdJindal Centre 12- Bhikaji Cama Place New DelhiNRs. 25,00,000.00  25 Lacs+Cheque Punjab national bank large corporate branch new delhi2003-04
431.  Su Prabhat Biotect Pvt LtdB-101, Lind Cross Peenya Industrial Estate BangaloreNRs. 25,00,000.00  25 Lacs+Ch.No. 8462492013-14
432.  Bhupender SingUttarakhandNRs. 25,00,000.00  25 Lacs+RTGS2014-15
433.  Jigara Mkt Company Pvt LtdB-101, Lind Cross Peenya Industrial Estate BangaloreNRs. 25,00,000.00  25 Lacs+Ch.No. 8462482013-14
434.  Eros International Media Pvt Ltd.Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053.YRs. 25,00,000.00  25 Lacs+Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai.2008-09
435.  Cement Manufacturing Company Ltd.Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200NRs. 25,00,000.00  25 Lacs+Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata2010-11
436.  Megha Technical Engineers Pvt. Ltd.Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200NRs. 25,00,000.00  25 Lacs+Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi2010-11
437.  Mohinder Singh Rana S/o Sandhu Ram RanaR/O 77 Sec-8 Near Atal Park Karnal Haryana-132001YRs. 25,00,000.00  25 Lacs+Thr. RTGS Dt-25.03.2021 ICICI Bank2020-21
438.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 25,00,000.00  25 Lacs+Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
439.  V.M. Salgaonkar & Brothers Private Limited, Salgaonkar House, Vasco-Da-Gama-GoaYRs. 25,00,000.00  25 Lacs+Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa2009-10
440.  Today Hotels Pvt. Ltd.Statesman House,8th Floor,Barakhamba Road,New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi2005-06
441.  M/s Nitin Govind Sable1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002YRs. 25,00,000.00  25 Lacs+Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune2019-20
442.  Gayatri Projects LtdB1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda HyderabadYRs. 25,00,000.00  25 Lacs+Ch.No.002824 Dtd.12.04.2017 Bank of Baroda2017-18
443.  Genaral Electrol trustB-4Aditya Birla Centre S.K.Ahire Marg NRs. 25,00,000.00  25 Lacs+Cheque No- 101230 HDFC Bank LTD.2007-08
444.  Gayatri Projects LtdB1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda HyderabadYRs. 25,00,000.00  25 Lacs+Ch.No.002912 Dtd.02.06.2017 Bank of Baroda2017-18
445.  Sh. Mahesh GuptaNew DelhiYRs. 25,00,000.00  25 Lacs+Cheque-221076 OBC New Delhi2018-19
446.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
447.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
448.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
449.  M/s Rajasthan Liquors LimitedFirst Floor 7/22D Tilak Nagar Kanpur Uttar PradeshYRs. 25,00,000.00  25 Lacs+Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP2019-20
450.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 25,00,000.00  25 Lacs+Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur2020-21
451.  Sh. Pradeep Gheesu Lal RathoreMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+Cheque-424706 SBI Mumbai2018-19
452.  M/s Ambience Hotel & Resorts LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi2018-19
453.  Gaurav Pradeep RathodMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+Cheque-424720 SBI Mumbai2018-19
454.  M/s Ambience Pvt LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi2018-19
455.  M/s Ambience Facilities Management Pvt LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi2018-19
456.  Meghalaya Cement LtdMega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005YRs. 25,00,000.00  25 Lacs+NEFT Online2020-21
457.  M/s Ambience Developers and Infrastructure Pvt LtdL4 Green Park Ext New Delhi-110016YRs. 25,00,000.00  25 Lacs+Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi2018-19
458.  Rajiv ChopraF-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001YRs. 25,00,000.00  25 Lacs+DD No-024031 Dt-09.03.2021 HDFC Bank Ltd2020-21
459.  General Electoral TrustB-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030YRs. 25,00,000.00  25 Lacs+Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai2009-10
460.  Ganesh Housing Corporation Ltd.1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14YRs. 25,00,000.00  25 Lacs+Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad.2009-10
461.  Videocon Industries Limited4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09YRs. 25,00,000.00  25 Lacs+Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch2009-10
462.  Gaurav Pradeep RathodMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+NEFT2018-19
463.  Oasis Group of Companies40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026YRs. 25,00,000.00  25 Lacs+Ch.No-441054 SBI2019-20
464.  Pradeep Gheesu Lal RathoreMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+NEFT2018-19
465.  M/s Bhartiya Socialist Republican Electoral TrustB-97 IInd Floor Amritpuri Garhi East of Kailash New DelhiYRs. 25,00,000.00  25 Lacs+Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi2018-19
466.  Shri Sukh Raj Babu Lal NaharB-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod MumbaiYRs. 25,00,000.00  25 Lacs+Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai2018-19
467.  M/s Allen Career InstituteSankalp CP-4 Indira Vihar Kota RajasthanYRs. 25,00,000.00  25 Lacs+Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan2019-20
468.  M/s Credai Hyderabad#401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TSYRs. 25,00,000.00  25 Lacs+Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad2018-19
469.  M/s KMV Projects Ltd8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TSYRs. 25,00,000.00  25 Lacs+Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad2018-19
470.  Shri Pradeep Guisulal Rathod120 Jawahar Nagar Goregaon (west) Mumbai-62YRs. 25,00,000.00  25 Lacs+RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd2018-19
471.  Mandeep Sharma1518 Hanna Tower Gaur Saundarayam Tech Zone-4YRs. 25,00,000.00  25 Lacs+DD No-413148 Dt-09.03.2021 Citi Bank Ltd2020-21
472.  M/s NATCO Pharma LimitedNatco House Road No-2 Bangara Hills Hyderabad-TSYRs. 25,00,000.00  25 Lacs+Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad2019-20
473.  Pavan Anil Bakeri13 Sadam Society NAvrangpura AhmedabadYRs. 25,00,000.00  25 Lacs+Cheque Kalupur Bank 11.12.20172017-18
474.  Ranbaxy laboratories ltd19 Nehru Place New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi2004-05
475.  Bakeri Construction LLPSanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009YRs. 25,00,000.00  25 Lacs+Ch.No. 556238/ Dt. 01.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
476.  Savvy Infrastructure Pvt LtdB-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015YRs. 25,00,000.00  25 Lacs+Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad2012-13
477.  Venus Infrastructure & Developers Pvt Ltd801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad YRs. 25,00,000.00  25 Lacs+Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad2012-13
478.  Lotus Homes LtdSamarat Road LudhianaYRs. 25,00,000.00  25 Lacs+RTGS2020-21
479.  Naresh Hiralal Bhansali44 Bechu Doctor Lane 3rd Floor Kolkata-700025YRs. 25,00,000.00  25 Lacs+DD No-000030 Dt-11.03.2021 HDFC Bank Ltd2020-21
480.  Hero Honda motors ltd34 Vasank Lok Vasant Vihar New DelhiNRs. 25,00,000.00  25 Lacs+Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi2004-05
481.  Goa Coastal Resorts & Recreation Pvt LtdHotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North GoaYRs. 25,00,000.00  25 Lacs+Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch2016-17
482.  Nitesh KumarFlt No-1050/1 Survey Park Santoshpur Kolkata-700075YRs. 25,00,000.00  25 Lacs+Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank2020-21
483.  Krishna Pharm ChemicalsShop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105NRs. 25,00,000.00  25 Lacs+Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander2009-10
484.  M/s Meghalaya Cement LtdVillage Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210YRs. 25,00,000.00  25 Lacs+Ch.No-703280 Dt-02.04.2019 SBI2019-20
485.  Shri Vivek Bhupendra Mapara303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030YRs. 24,00,000.00  24 Lacs+NEFT No.881907879315292018-19
486.  Jaideep Ispat & Alloys Pvt LtdRairu Farms A.B. Road Gwalior Pin-474010YRs. 21,00,000.00  21 Lacs+Ch.No.100290 Dt-12.10.2018 OBC2018-19
487.  Peninsula Land Ltd106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012NRs. 21,00,000.00  21 Lacs+Cheque No 167001ICICI Bank Ltd free press house mumbai-4000212006-07
488.  J.K. PackagingPlot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar HeveliYRs. 21,00,000.00  21 Lacs+Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers2014-15
489.  Sh. Rajesh KumarHanumangarh RajasthanYRs. 21,00,000.00  21 Lacs+Cheque-018539 Bank of India Hanumangarh2018-19
490.  Sri D. K. ShivakumarNo. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80NRs. 20,00,000.00  20 Lacs+Cash2015-16
491.  Zoom developers (P) ltdA-53 Marol Midc Indistrial Area Andheri East Mumbai-400093NRs. 20,00,000.00  20 Lacs+Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai2004-05
492.  MNS Infratech Pvt LtdAhmedabad GujaratNRs. 20,00,000.00  20 Lacs+Ch.No-001374 HDFC Bank Ahmedabad Gujarat2019-20
493.  MNS Infratech Pvt LtdAhmedabad GujaratNRs. 20,00,000.00  20 Lacs+Ch.No-001375 HDFC Bank Ahmedabad Gujarat2019-20
494.  Prakash Cotton803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066YRs. 20,00,000.00  20 Lacs+RTGS2014-15
495.  Sturdy Industries Ltd55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal PradeshNRs. 20,00,000.00  20 Lacs+Cheque, PNB, Parwanoo, HP Branch2013-14
496.  V.M. Salgaocar and Brother Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802YRs. 20,00,000.00  20 Lacs+Cheque, HDFC Bank Vasco-Goa2014-15
497.  Strides Shasun LimitedStrides House Bilekahalli Bannerghatta Road Bangalore-560076YRs. 20,00,000.00  20 Lacs+Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore2018-19
498.  Canadian International School Pvt.LtdNo. 4& 20 Manchenahalli Yelahanka Bangalore-560064YRs. 20,00,000.00  20 Lacs+Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 5600012018-19
499.  The Champion India Industries Pvt.Ltd.34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036YRs. 20,00,000.00  20 Lacs+Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai2009-10
500.  Steels Strips Wheels LtdVill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali PunjabYRs. 20,00,000.00  20 Lacs+Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh2016-17
501.  KRBL Limited5190 Lahori Gate Delhi-110006YRs. 20,00,000.00  20 Lacs+Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch2016-17
502.  Dhunseri Tea & Industries Ltd.Dhunseri House 4A, Woodbum Park Kolkata-700020YRs. 20,00,000.00  20 Lacs+Cheque No-273037, Dt- 15.03.20162015-16
503.  Damodar Mangalji & Co. Ltd.Damodar Niwas MG.Road Panaji- GoaNRs. 20,00,000.00  20 Lacs+Cheque NO- 437574/Date 21-02-2012, Canara Bank2011-12
504.  Hotel Leelaventure Ltd.The Leela Mumbai Shar Mumbai- 400059NRs. 20,00,000.00  20 Lacs+Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch2011-12
505.  Parikshit SomaniMaruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017YRs. 20,00,000.00  20 Lacs+DD No-277478 Dt-12.03.2021 State Bank of India2020-21
506.  Vipin Gupta304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003YRs. 20,00,000.00  20 Lacs+DD No-519161 Dt-10.03.2021 ICICI Bank Ltd2020-21
507.  Finolex Cables Ltd26/27, Mumbai, Pune Road Pimpri Pune-411018YRs. 20,00,000.00  20 Lacs+Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune2014-15
508.  Him Shri Developers203-B, Bhagirathi Apartment Old Survey Road DehradunNRs. 20,00,000.00  20 Lacs+RTGS2014-15
509.  Hotel Leelaventure Ltd.The Leela Kempinski, Sahar Mumbai-400059YRs. 20,00,000.00  20 Lacs+Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch,2009-10
510.  Rachin Sharma2102 Victoria Enclave Sector-50C ChandigarhYRs. 20,00,000.00  20 Lacs+Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida2020-21
511.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 20,00,000.00  20 Lacs+Ch.No-786431 Dt-12.03.2021 SBI Jaipur2020-21
512.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 20,00,000.00  20 Lacs+Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
513.  General Electoral TrustB-4, Aditya Birla Center, Worli Mumbai-400030NRs. 20,00,000.00  20 Lacs+Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-4000302009-10
514.  R.V. Deshpande#372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032NRs. 20,00,000.00  20 Lacs+Cash2009-10
515.  M/S KMV Projects Limited302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtakaYRs. 20,00,000.00  20 Lacs+Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad2017-18
516.  Rajendra AgarwalCD-114 Salt Lake Sector-1 Kolkata-64YRs. 20,00,000.00  20 Lacs+Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd2020-21
517.  Girija Kumar ChoudharyCF-20 Sect-1 Salt Lake City Kolkata-700064YRs. 20,00,000.00  20 Lacs+Ch. No-000062 Dt-09.03.2021 Bank of Baroda2020-21
518.  Sudhakar K346-347, 14th Main RMV Extn Premavilla Sadasivanagar, BangaloreYRs. 20,00,000.00  20 Lacs+Cheque No.817053, Dt. 02.03.2016, State Bank of Mysore, Vidhan Soudha, Bangalroe2015-16
519.  M/s Kshema Wind Farm Services15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TNNRs. 18,00,000.00  18 Lacs+Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala2016-17
520.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 18,00,000.00  18 Lacs+Cheque No- 776145/Date-14-02-20122011-12
521.  V.M. Salgaonkar & Brothers Pvt. LTDSaigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOANRs. 18,00,000.00  18 Lacs+Cheque No- 776146/Date-14-02-20122011-12
522.  M/s Edathi ConstructionsVengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc KeralaYRs. 17,00,000.00  17 Lacs+Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu2016-17
523.  Hassen LyngdohNear Step by Step School, Barik Shillong-793003NRs. 16,37,650.00  16 Lacs+Cash2013-14
524.  Shri Likha MajMaj Rubber Nursery & Plantaion, Itanagar, ArunachalNRs. 16,00,000.00  16 Lacs+Cheque No- 064228, Dt- 31.10.2015, Arunachal Pradesh Rural Bank2015-16
525.  Sri D. K. ShivakumarNo. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80NRs. 15,00,000.00  15 Lacs+Cash2015-16
526.  Balan Agro Products Pvt. Ltd.Singapura Village Vidyaranyapura Post Bangalore- 560097YRs. 15,00,000.00  15 Lacs+Ch/DD No. 524896 Punjab NAtioNAl Bank Large Corporate Br. B'lore2017-18
527.  CNP CottonC-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067YRs. 15,00,000.00  15 Lacs+RTGS2014-15
528.  KP CottonD-704, Indira Nagar CHS, B-2, Jay Shankar Yagnik Marg Sion Koliwada Mumbai-400037YRs. 15,00,000.00  15 Lacs+RTGS2014-15
529.  DCM Shriram ltd1st Floor, Kanchanjungha Bldg, 18, Barakhambha Road New DelhiYRs. 15,00,000.00  15 Lacs+Cheque No.113511, Dated 7.10.2015 HDFC, KG Marg New Delhi2015-16
530.  Alok Kumar Somani9A & 9B 12 U.N. Brahumchari Street KolkataYRs. 15,00,000.00  15 Lacs+DD No-277476 Dt-12.03.2021 State Bank of India2020-21
531.  Amit Somani9A & 9B 12 U.N. Brahumchari Street KolkataYRs. 15,00,000.00  15 Lacs+DD No-277477 Dt-12.03.2021 State Bank of India2020-21
532.  Damodar Mangalji & Co. LtdDamodar Niwas M.G. Road Panaji GoaYRs. 15,00,000.00  15 Lacs+Cheque, Canara Bank Panaji Goa2014-15
533.  SRF LimitedC-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016NRs. 15,00,000.00  15 Lacs+Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi2009-10
534.  Mahindra & Mahindra financial service ltdMahindra Tower Worli Mumbai-18NRs. 15,00,000.00  15 Lacs+Cheque No- 89495Standard & chartered bank 90-MG road mumbai-4000012004-05
535.  Global TradingOld Rohtak Road, Near Gokal Nagar Sonepat, HaryanaNRs. 15,00,000.00  15 Lacs+Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP2009-10
536.  Vijay WadettiwarRanful Niwas Potegaon Road Gadchiroli MaharashtraYRs. 15,00,000.00  15 Lacs+R.T.G.S. Axis Bank Shankar Nagar Nagpur2018-19
537.  George Manuel c/o Manualson constructionArakula Perumballoor Muvattupazha Ernakulam Districtc KeralaYRs. 15,00,000.00  15 Lacs+Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu2016-17
538.  Speco InfrastrucureVille Parle Mumbai MaharashtraYRs. 15,00,000.00  15 Lacs+Cheque Vijaya Bank Vile Parle Branch Mumbai2018-19
539.  Inter continental indiaAdani House Mithkhali Six Road AhmedabadNRs. 15,00,000.00  15 Lacs+Cheque No- 2303,dt-12.04.2004State bank of travankore ahmedabad2004-05
540.  Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TNYRs. 15,00,000.00  15 Lacs+Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu2016-17
541.  Advani Hotels & Resort India LimitedVarca Beach Saicete Goa- 403721NRs. 15,00,000.00  15 Lacs+Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch2011-12
542.  Damodar Mangalji & Co. Ltd.Damodar Niwas MG.Road Panaji- GoaNRs. 15,00,000.00  15 Lacs+Cheque No- 437579/Date 22-02-2012, Panaji-Goa2011-12
543.  V.M.Salgaonkar & Brothers Pvt Ltd. . Salgaonkar House. Vasco-Da-Gama, GoaYRs. 15,00,000.00  15 Lacs+Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa.2008-09
544.  V.S.Dempo and Co.Pvt. Ltd. Dempo House, Campal Panji. Goa.YRs. 15,00,000.00  15 Lacs+Cheque No.097549. dated 14/11/2008. Bank of Maharashtra, Panaji, Goa.2008-09
545.  Aniljit Singh11-B, Mathura Road New Delhi-14NRs. 15,00,000.00  15 Lacs+Ch.No. 000003, HDFC Bank K-2, Jangpura Extn2013-14
546.  M/s Gurukrupa Developers DN Nagar ProjectA-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) MumbaiYRs. 15,00,000.00  15 Lacs+Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai2018-19
547.  Neha Bros21, New Market Ramesh Nagar New Delhi-15YRs. 15,00,000.00  15 Lacs+RTGS, Vijaya Bank Raja Garden Delhi2014-15
548.  Mahaveer Infraengineering Pvt LtdE/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai MaharashtraNRs. 15,00,000.00  15 Lacs+Cheque, Union Bank of India Sant Tukaram Road Mumbai2014-15
549.  Mahaveer Infraengineering Pvt LtdE/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai MaharashtraNRs. 15,00,000.00  15 Lacs+Cheque, Union Bank of India Sant Tukaram Road Mumbai2014-15
550.  Kiran ConstructionDahanukar Colony PuneYRs. 15,00,000.00  15 Lacs+Cheque Indian Overseas Bank Dahanukar Colony2016-17
551.  Abhay ShuklaM-302 Ajnara Daffodil Sector-137 Noida-201301YRs. 15,00,000.00  15 Lacs+DD No-413156 Dt-10.03.2021 Citi Bank Ltd2020-21
552.  Rakesh Kumar SharmaF-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 NoidaYRs. 15,00,000.00  15 Lacs+DD No-000873 Dt-10.03.2021 Au Small Finance Bank2020-21
553.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 15,00,000.00  15 Lacs+Ch.No-815128 PNB2019-20
554.  Balaji Infrastructure & Development Co.Ltd.New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001NRs. 15,00,000.00  15 Lacs+By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-4000012009-10
555.  Man Industries (India) Ltd.Pipe & Coating Complex Taluka Anjar, Dist. Kutch, GujaratNRs. 15,00,000.00  15 Lacs+Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch2009-10
556.  Rajesh KumarM-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011YRs. 15,00,000.00  15 Lacs+DD No-502161 Dt-10.03.2021 ICICI Bank Ltd2020-21
557.  Sanjay Kumar1409 Cainalin Towr G Noida WestYRs. 15,00,000.00  15 Lacs+DD No-001068 Dt-09.03.2021 Axis Bank Ltd2020-21
558.  Muthoot Finance LtdMuthoot Chambers 2nd Floor City-Kochi-682018YRs. 15,00,000.00  15 Lacs+Bank Transfer Indusind Bank2020-21
559.  Sesa Goa LimitedSesa Ghor ,Panji Goa NRs. 15,00,000.00  15 Lacs+Cheque No, Canara Bank Panaji Goa2007-08
560.  Ballarpur Industries ltdThapar House 124- Janpath New DelhiNRs. 15,00,000.00  15 Lacs+Cheque No- 247930. date. 31.03.2004ICICI Bank ltd connaught place new delhi2004-05
561.  Tube Glass Containers Ltd.102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614YRs. 15,00,000.00  15 Lacs+Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 2009-10
562.  Electoral TrustRegistration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021NRs. 14,87,140.00  14 Lacs+Ch.No.107098/Dtd.04.06.20092009-10
563.  Kutchh DCC52-Bina Park Chawk, Ward-3 New Station Road, Bhuj KutchNRs. 14,74,000.00  14 Lacs+Cash2011-12
564.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 13,00,000.00  13 Lacs+Ch.No-432291 PNB2019-20
565.  Himmatsinh Prahladsinh Patel"Suraj Bhuvan" SukhramNAgar Rakhiya Ahmedabad-380021YRs. 13,00,000.00  13 Lacs+Cheque DeNA Bank 31.01.20182017-18
566.  Thomas NongtduByndihati Sutnga Jaintia Hills Dist NRs. 12,75,000.00  12 Lacs+Cash 2005-06
567.  Rossell Tea India Ltd.Jindal Towers, Block-B, 4th Floor 21/1A/3, Darga Road Kolkata-700017YRs. 12,50,000.00  12 Lacs+Cheque No- 224202, Dt- 21.03.20162015-16
568.  V.M.Salgaonkar & Brothers (P)Salgaonkar House ,Vasco De Gama Goa NRs. 12,50,000.00  12 Lacs+Cheque No- HDFC Bank Limited.2007-08
569.  Sesa Goa LimitedSesa Ghor ,Panji Goa NRs. 12,50,000.00  12 Lacs+Cheque No- Canara Bank Panaji Goa2007-08
570.  V.S. Dempo and Co. Private LimitedDempo House Campal, Panaji, GoaNRs. 12,50,000.00  12 Lacs+Cheque No- Canara Bank Panaji Goa2007-08
571.  Chowgule Charitable TrustHouse Of Chowgule NRs. 12,50,000.00  12 Lacs+Cheque No-. SBI 2007-08
572.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 12,00,000.00  12 Lacs+Ch.No-432092 PNB2019-20
573.  M.K. Shah Export LtdM.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049YRs. 11,50,000.00  11 Lacs+Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br2014-15
574.  Rossell India LtdJindal Towers Block-B, 4th Floor 21/1a/3, Darga Road Kolkata-700017YRs. 11,00,000.00  11 Lacs+Cheque, HDFC Bank Kolkata2014-15
575.  SKS Ispat & Power LtdSiltra RaipurYRs. 11,00,000.00  11 Lacs+Cheque No.963937 SBI Pachpedi Naka Raipur2018-19
576.  Sanjay Aggarwal61 Sector-12 Huda Panipat HaryanaYRs. 11,00,000.00  11 Lacs+DD PNB Chowk Amar Bhawan2020-21
577.  Shri Amitesh ShuklaRaipur ChhattisgarhYRs. 11,00,000.00  11 Lacs+DD No.098679 SBI Raipur2016-17
578.  Sudhir Mahajan11/10 Cassia Road Shipra Suncity Indirapuram GhaziabadYRs. 11,00,000.00  11 Lacs+DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd2020-21
579.  Brilliant Estates Ltd8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II IndoreYRs. 11,00,000.00  11 Lacs+Ch.No.942520 Dt-9.10.2018 PNB2018-19
580.  TDI Infratech Ltd--YRs. 11,00,000.00  11 Lacs+Cheque No.843269 Yes Bank2016-17
581.  M/s Gayatri Projects LtdB1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda HyderabadYRs. 11,00,000.00  11 Lacs+Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad2017-18
582.  M/S. Orbit Construction301, The Angel,2 Krishna sanghi Path gaondavi,Mumbai-400007NRs. 11,00,000.00  11 Lacs+Cheque No 037355 Canara Bank colaba Mumbai-4000392006-07
583.  Shri Vinod Kumar SharmaC/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur RajasthanYRs. 11,00,000.00  11 Lacs+Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur2018-19
584.  Windlass Steel Crafts11-A, Rajpur Road UttarakhandNRs. 11,00,000.00  11 Lacs+Cheque, SBI, Main Branch 4 Convent Road Dehradun2014-15
585.  Small Donation Electoral TrustB-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001YRs. 11,00,000.00  11 Lacs+Ch.No-786440 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur2020-21
586.  Rajendra Kumar--YRs. 11,00,000.00  11 Lacs+RTGS2020-21
587.  Som DistilleriesNaroji Nagar New DelhiNRs. 11,00,000.00  11 Lacs+Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi2009-10
588.  Vivek DhakarA 86 Subhash Nagar BhilwaraYRs. 11,00,000.00  11 Lacs+RTGS2018-19
589.  Shri Rajinder Kumar Mundra35 Sangram Colony C. Scheem Jaipur RajasthanYRs. 11,00,000.00  11 Lacs+Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan2018-19
590.  M/s Bhagwati Productus Ltd4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28YRs. 11,00,000.00  11 Lacs+Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand2018-19
591.  Sarvodaya Mining ServicesPetch Area Circuit House Road Nimbahera 312601 Chittirgarh RajasthanYRs. 11,00,000.00  11 Lacs+Cheque PNB 26.10.20172017-18
592.  Krishna Pharm ChemicalsShop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105YRs. 11,00,000.00  11 Lacs+Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 2009-10
593.  M/S. Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar2017-18
594.  M/S. Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad2017-18
595.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad2018-19
596.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 10,50,000.00  10 Lacs+Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
597.  M/s. KLSR Infratech Ltd6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills HyderabadYRs. 10,00,000.00  10 Lacs+Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad2016-17
598.  Atul Kumar Singh4 Rafi Ahmed Kidwai Road Kolkata-700013YRs. 10,00,000.00  10 Lacs+Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd2020-21
599.  Shri H.S. Chandru417 12th Main 5th Cross RMV Extention Sadashiv Nagar BangaloreYRs. 10,00,000.00  10 Lacs+Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi2018-19
600.  Assam Company India LimitedGreenwood Tea Estate P.O. Dibrugarh AssamYRs. 10,00,000.00  10 Lacs+Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata2016-17
601.  B & A LimitedIndu Bhawan M.G. Road Jorhat-785001YRs. 10,00,000.00  10 Lacs+Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati2016-17
602.  Dr. K.V.P. Ramchandra Rao10 Lodhi Estate New DelhiYRs. 10,00,000.00  10 Lacs+Ch.No.399869 Dtd.5.3.2018 SBI Ungutur Mandal Distt KrishNA2017-18
603.  MNS Infratech Pvt LtdAhmedabad GujaratNRs. 10,00,000.00  10 Lacs+Ch.No-001380 HDFC Bank Ahmedabad Gujarat2019-20
604.  Mukul Sangma AmpatiSouth West Garo HillsNRs. 10,00,000.00  10 Lacs+Cash2013-14
605.  ACB (India) Ltd.Katghora Road Korba ChhattisgarhYRs. 10,00,000.00  10 Lacs+Cheque No.000075 ICICI Bank Dipka Branch Korba2018-19
606.  Kutchh DCC52-Bina Park Chawk, Ward-3 New Station Road, Bhuj KutchNRs. 10,00,000.00  10 Lacs+Cheque- IDBI Bank2011-12
607.  Shri K.V. Sreeramulu62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore KarnatakaYRs. 10,00,000.00  10 Lacs+Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore2018-19
608.  Shri Siddaraju B32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore KarnatakaYRs. 10,00,000.00  10 Lacs+DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore2018-19
609.  Shahab RizviFlat No-701 Tower 3 Vipul Green Sohna Road Sector-48 Gurgaon HaryanaYRs. 10,00,000.00  10 Lacs+DD No-008345 Dt-12.03.2021 IDBI Bank Ltd2020-21
610.  Shri Kapil Sibal1 Jor Bagh New DelhiYRs. 10,00,000.00  10 Lacs+Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi2017-18
611.  Neo Foods Pvt LtdNiton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052YRs. 10,00,000.00  10 Lacs+Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road2018-19
612.  Fouzia KhanumNo.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011YRs. 10,00,000.00  10 Lacs+Ch.No.005890 Corporation Bank Koramangala Bangalore2018-19
613.  Premium Port Lounge Management Pvt LtdRoom No.11, Terminal 1D, Domestic I.G. International Airport, Palam New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.003130, Dt. 20.10.2015, Laxmi Vilas Bank, Bangalore2015-16
614.  V.M. Salgaocar and Brother Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802YRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Vasco-Goa2014-15
615.  Godrej Comsumer Products LtdEastern Express Highway Pirojsha Nagar Mumbai-400079NRs. 10,00,000.00  10 Lacs+Cheque No.043177, Dt. 19.10.2015, ICICI Bank2015-16
616.  Jubilant Life Sciences Ltd1A, Sec 16A, Noida UPNRs. 10,00,000.00  10 Lacs+Cheque No.203801, Dt. 15.10.2015, ICICI Bank, Connaught Place New Delhi2015-16
617.  Umang Dairies LtdGulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.188099, Dt. 15.10.2015, Axis Bank Delhi2015-16
618.  Golf Link Embassy Business ParkEmbassy Point, 150 Infantry Road Bangalore-560001NRs. 10,00,000.00  10 Lacs+Cheque No.029891, Dt. 10.10.2015, Kotak Mahindra Bank, Bangalore2015-16
619.  Kela Chandra Logistics Pvt Ltd16 St. Mark"s Road, BangaloreYRs. 10,00,000.00  10 Lacs+Cheque No.000077, Dt. 20.10.2015, Kotak Mahindra Bank, Bangalore2015-16
620.  Bharti Airtel LimitedBharti Crecent, 1 Nelson Mandela Road Vasant Kunj New DelhiYRs. 10,00,000.00  10 Lacs+Cheque No.133274, Dt. 19.10.2015, Deutsche Bank, K.G. Marg New Delhi2015-16
621.  Amguri industriesDist Shiv Sagar West BengalNRs. 10,00,000.00  10 Lacs+DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata2004-05
622.  Embassy Property Development Pvt LtdEmbassy Point, 150 Infantry Road Bangalore-560001NRs. 10,00,000.00  10 Lacs+Cheque No.002742, Dt. 10.10.2015, HDFC Bank, 24/3 House No.51, Kasturba Road, Bangalore2015-16
623.  Nirma LtdNirma House Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+RTGS Axis Bank Ahmedabad2020-21
624.  Amritsar Swadeshi Textile Corp. LtdAmritsar, PunjabYRs. 10,00,000.00  10 Lacs+Cheque No- 864417, HDFC Bank Amritsar2011-12
625.  C.G. Foods India Pvt LtdRoyal Circle 2nd FloorR.G. Baruah Near State Zoo. Guwahati-781005 AssamNRs. 10,00,000.00  10 Lacs+Cheque, Axis Bank Guwahati Br.2014-15
626.  Jetair Pvt Ltd41-42, Makers Chambers-III Nirman Point, Mumbai-400021NRs. 10,00,000.00  10 Lacs+Cheque No.070456, Dt. 28.10.2015, IDBI Bank, Bandra Mumbai2015-16
627.  Jay Shree Tea & Industries LtdIndustry House, 15th Floor 10, Camac Street Kolkata-700017YRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank2014-15
628.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 10,00,000.00  10 Lacs+DD.no. Uco bank bhopal2004-05
629.  Badulipar Ltd413, Martin Burn House 1, R.N. Mukherjee Road Kolkata-700001YRs. 10,00,000.00  10 Lacs+Cheque, Citybank N.A. Kolkata Br.2014-15
630.  GVK Jaipur Expressway (P) LtdPaigah House 156-159, Sardar Patel Road Secunderabad-500003 TelanganaNRs. 10,00,000.00  10 Lacs+Cheque No.234912, Dt. 28.10.2015, Axis Bank, Jaipur2015-16
631.  Stewart Holl (India) LtdSessa Tea Garden Dibrugarh-786001, Dist Dibrugarh AssamYRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata2014-15
632.  Hero Motocorp Limite34, Community Centre, Basant Lok Vasant Vihar,New Delhi-57NRs. 10,00,000.00  10 Lacs+Cheque No.058670, Dt. 04.11.2015, HDFC Bank, K.G. Marg New Delhi2015-16
633.  Amgoorie India LtdAmgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar AssamYRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata2014-15
634.  Unimed Technologies LtdSurvey No.22&24, Vill, Ujeti Po. Baska Taluka -Holol, Distt Panchmahal, Gujarat-389350NRs. 10,00,000.00  10 Lacs+Cheque No.014790, Dt. 03.11.2015, ICICI Bank, Mumbai2015-16
635.  Diamond Infrastructure LtdAkalpya, Near Karnavati Club Sarknej-Gandhi Nagar Road, Ahmedabad-380058NRs. 10,00,000.00  10 Lacs+Cheque No.000462, Dt. 07.11.2015, HDFC Bank, Navrangpur, Ahmedabad2015-16
636.  S.P. DevelopersNana Chamber Mumbai Pune Road Kasarwadi PuneNRs. 10,00,000.00  10 Lacs+Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi2018-19
637.  Neeman Family Foundation15, Aurangzab Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.000140, Dt. 09.11.2015, HDFC Bank, K.G. Marg New Delhi2015-16
638.  Kohinoor Foods Limited201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048YRs. 10,00,000.00  10 Lacs+Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi.2009-10
639.  Sapien Flare Solutions Pvt Ltd001, Woodsvile Appt, 78 Nandi Durga Road Benson Town, Bangalore-46NRs. 10,00,000.00  10 Lacs+Cheque No.000006, Dt. 20.10.2015, HDFC Bank, Bangalore2015-16
640.  SKS Ispat & Power LtdSiltra RaipurYRs. 10,00,000.00  10 Lacs+Cheque No.068630 SBI Pachpedi Naka Raipur2018-19
641.  Sunstar Overseas Limited4119/7, First Floor, Naya Bazar, Delhi-110006YRs. 10,00,000.00  10 Lacs+Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi2009-10
642.  SKS Ispat & Power LtdSiltra RaipurYRs. 10,00,000.00  10 Lacs+Cheque No.068631 SBI Pachpedi Naka Raipur2018-19
643.  SKS Ispat & Power LtdSiltra RaipurYRs. 10,00,000.00  10 Lacs+Cheque No.068632 SBI Pachpedi Naka Raipur2018-19
644.  Apollo Hospitals Enterprises LtdAli Towers, 55, Greams Road ChennaiNRs. 10,00,000.00  10 Lacs+Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai2015-16
645.  Escorts Heart Institute and Research Centre LtdOkhla Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No.450295, Dt.20.10.2015, SBI, Friends Colony, New Delhi2015-16
646.  Ashish ChaturvediB2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UPYRs. 10,00,000.00  10 Lacs+DD No-515588 Dt-15.03.2021 ICICI Bank Ltd2020-21
647.  JSW Projects LtdJindal Mainson, 5A, Dr.G Deshmukh Marg, MumbaiNRs. 10,00,000.00  10 Lacs+Cheque No.281209, Dt. 19.10.2015, ICICI Bank, Connaught Place New Delhi2015-16
648.  Shri. Kirn Mazumdar ShawNo 874/1, 7th Cross, 3rd Block, Koramangala, Bangalore-560034YRs. 10,00,000.00  10 Lacs+Cheque/DD , HSBC MG Road BR.2015-16
649.  Shr. T.V. Mohandas PaiNo 521, The Embassy, Ali Asker Road, Bangalore-560052YRs. 10,00,000.00  10 Lacs+Cheque/DD , ICICI Bank, Bangalore2015-16
650.  Rajat Raina5204 ATS Greens Sector-50 NoidaYRs. 10,00,000.00  10 Lacs+DD No-221020 Dt-16.03.2021 HDFC Bank Ltd2020-21
651.  Ashish Abrol196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085YRs. 10,00,000.00  10 Lacs+Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd2020-21
652.  Sandhya Singh113-Sector-17A Gurugram Haryana-122001YRs. 10,00,000.00  10 Lacs+DD Indusind Bank2020-21
653.  Shri Vincent H. PalaNongrim Hills Shillong 793003YRs. 10,00,000.00  10 Lacs+RTGS Dated 5/2/182017-18
654.  Shri Vincent H. PalaNongrim Hills Shillong 793003YRs. 10,00,000.00  10 Lacs+RTGS Dated 7/2/182017-18
655.  Abhishek Kaushik2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra HaryanaYRs. 10,00,000.00  10 Lacs+Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank2020-21
656.  Sangchang EnterprisePO/PS-Doimukh Dist-Papum Pare Arunachal PradeshYRs. 10,00,000.00  10 Lacs+RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.3790102000024002018-19
657.  Ozone Pharmaceuticals LtdOzone House 1, L.S.C. Block A-3, Janak Puri New Delhi-110058YRs. 10,00,000.00  10 Lacs+Cheque, ICICI Bank2014-15
658.  K.D. Cements1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001YRs. 10,00,000.00  10 Lacs+Cheque, State Bank of India, Commercial Br.2014-15
659.  International Travel House Ltd.Travel House, T-2, Community Center, Sheikh Sarai, Phase-I, New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No. 464554, Dated.15.10.2015, The Hong Kong and Sanghai Banking Corporation Ltd. 25 Barakhambha Road, New Delhi2015-16
660.  General Electoral TrustB-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030NRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-4000252014-15
661.  Vasudeva Dempo Family Private TrustDempo House Campal Panaji GoaYRs. 10,00,000.00  10 Lacs+Ch.No-1959362019-20
662.  Vee Tee Fine Foods Ltd.Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039NRs. 10,00,000.00  10 Lacs+Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana2009-10
663.  Goa Cardon LtdDempo House Campal Panaji GoaYRs. 10,00,000.00  10 Lacs+Ch.No-006739 Bank of India2019-20
664.  M/s Sivasakthi Security Services12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852YRs. 10,00,000.00  10 Lacs+Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala2016-17
665.  Million Exporter Private LimitedD 60/2 LFG East of Kailash New Delhi-110065YRs. 10,00,000.00  10 Lacs+Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana2016-17
666.  Kuantum Papers LtdSaila Khurd 144529 Distt Hoshiarpur PunjabYRs. 10,00,000.00  10 Lacs+Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch2016-17
667.  Vista Knitberry Fashions Limited--YRs. 10,00,000.00  10 Lacs+Cheque No.34817 ICICI Bank2016-17
668.  Dr. G. Vevekanand6-3-1238/A, Renuka Colave, Samagiguda HyderabadYRs. 10,00,000.00  10 Lacs+Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP2015-16
669.  Rayat & Bahara Group of Institutions--YRs. 10,00,000.00  10 Lacs+Cheque No.508794 OBC Bank2016-17
670.  Stewart Hall India Pvt. Ltd.Himalaya House 38 B C howrangi Road Kolkata- 700071 (W.B)NRs. 10,00,000.00  10 Lacs+Demand Draft No- 850467, Date- 05-04-20112011-12
671.  Shri Jit Paul Appeejay House,15, Park Street Kolkata-700016NRs. 10,00,000.00  10 Lacs+Cheque Allahabad Bank Kolkata2006-07
672.  Mohammed Ali Shabbir Leader of Opp. Telangana CouncilHyderabadYRs. 10,00,000.00  10 Lacs+Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad2015-16
673.  Assam Company India Ltd.52, Chowringhee Road Kolkata-700071YRs. 10,00,000.00  10 Lacs+Cheque No- 088563, Dt- 28.03.20162015-16
674.  Assam Company India Ltd.52, Chowringhee Road Kolkata-700071YRs. 10,00,000.00  10 Lacs+Cheque No- 088564, Dt- 30.03.20162015-16
675.  M/s Malabar Jewels & Gems (P) LtdNo-41 Residency Plaza Ground Floor Residency Road Bangalore-560025YRs. 10,00,000.00  10 Lacs+Ch.No-465865 State Bank of India Bangalore-5600252019-20
676.  Dinesh Lakhanpal803 Tower 5 Orchid Petals Sohna Road Sector-49 GurgramYRs. 10,00,000.00  10 Lacs+Ch/DD No-915351 Dt-22.03.2021 State Bank of India\2020-21
677.  Shri Tauti Nandee Shuar GaudHouse No.4-129/1 Gatham Nagar Colony Patan Cheru SangareddyYRs. 10,00,000.00  10 Lacs+Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak2016-17
678.  Kalyan JewelleryC-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002YRs. 10,00,000.00  10 Lacs+Ch.No-603596 SBI Punkunnam Branch Thrissur2019-20
679.  Indoco Remedies LimitedIndoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098NRs. 10,00,000.00  10 Lacs+Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch2011-12
680.  Astra Microwave Products Ltd.ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84YRs. 10,00,000.00  10 Lacs+Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad2009-10
681.  Apeejay Tea Ltd.15, Park Street Kolkata-16NRs. 10,00,000.00  10 Lacs+Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-70000202009-10
682.  Unity Construction Co.1252, Pushpanjali Apts Old Prabhadevi Road Prabhadevi Mumbai-400025NRs. 10,00,000.00  10 Lacs+Cheque No 037457,Abhyudaya Co.op Bank Ltd, N.C. Kelkar Road Mumbai-4000282006-07
683.  Guru Prerna CorporationA-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East MumbaiYRs. 10,00,000.00  10 Lacs+RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai2019-20
684.  Stewart Holl IndiaMr. S.N. Baruah, Neen Grove-25 Lakhimi Path, GuwahatiNRs. 10,00,000.00  10 Lacs+Ch.No.187755/Dtd.07.04.2009 HSBC Bank2009-10
685.  Punj Loyed LimitedCorporate Office, 78 Institutional Area, Sector-32, GurgaonNRs. 10,00,000.00  10 Lacs+Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi2009-10
686.  Sapna Agarwal14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram GhaziabadYRs. 10,00,000.00  10 Lacs+DD No-030339 Dt-26.03.2021 HDFC Bank2020-21
687.  Banvari Singh Babu RamUttarakhandNRs. 10,00,000.00  10 Lacs+RTGs2014-15
688.  South India Research Institute (P) Ltd.Venkateshwarapuram Vijaywada-10NRs. 10,00,000.00  10 Lacs+Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada2005-06
689.  Hansraj Singh NetrapalUttarakhandNRs. 10,00,000.00  10 Lacs+RTGS2014-15
690.  Avnish DattAC-411 Ahinsha Heritage Aptt Vaishali GhaziabadYRs. 10,00,000.00  10 Lacs+DD No-028960 Dt-24.03.2021 HDFC Bank2020-21
691.  Neetu ChitkaraB-2804 Tower-6 Lodha New Cuffe ParadeYRs. 10,00,000.00  10 Lacs+DD No-109134 Dt-22.03.2021 ICICI Bank2020-21
692.  M/s Sofotel Infra Pvt Ltd10-B Bakhtawar Nariman Point Mumbai-400021YRs. 10,00,000.00  10 Lacs+Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai2019-20
693.  Sh. Krishan Chand VishnoiJaipur RajasthanYRs. 10,00,000.00  10 Lacs+Cheque-819898 SBI Bank Jaipur2018-19
694.  Siddharth Garg65 Chander Lok Enclave Pitampura-DelhiYRs. 10,00,000.00  10 Lacs+DD No-987554 Dt-25.03.2021 Indusind Bank2020-21
695.  Sh. Vijay JainAjmer RajasthanYRs. 10,00,000.00  10 Lacs+Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd2018-19
696.  Borin ShadapLad Sutnga Khliehriat Jaintia Hills, DisNRs. 10,00,000.00  10 Lacs+Cash 2005-06
697.  Aurobindo Pharma LtdPlot No.2, Maitrivihar Ameerpet Hyderabad-38NRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Hyderabad2014-15
698.  Ravi Chandra Vaddiraju11-10-701/1C, Burhanpuram Khamman-507001YRs. 10,00,000.00  10 Lacs+Cheque No.000149, Dt.25.07.2015, Karur Vyas Bank, Jubilee Hills Hyderabad2015-16
699.  Madhuvan Tieup Pvt LtdA-119, Meera Bagh, Paschim Vihar New Delhi-110087YRs. 10,00,000.00  10 Lacs+Draft , Nanital Bank Ltd Shalimar Bagh New Delhi2014-15
700.  Presidium Educational Institution Pvt Ltd11/77, West Punjabi Bagh New Delhi-110026YRs. 10,00,000.00  10 Lacs+Draft , Kotak Mahindra Bank Punjab Bagh New Delhi-1100262014-15
701.  Amit BabbarJaipur RajasthanYRs. 10,00,000.00  10 Lacs+RTGS2020-21
702.  Amit BabbarJaipur RajasthanYRs. 10,00,000.00  10 Lacs+RTGS2020-21
703.  Gayatri Projects LtdB1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda HyderabadYRs. 10,00,000.00  10 Lacs+Ch.No.003073 Dtd.16.08.2017 Bank of Baroda2017-18
704.  Chowgule Charitabale TrustHouse of Chowgule, Harbor Mormugao-GoaNRs. 10,00,000.00  10 Lacs+Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa2009-10
705.  Sunil Ramchandra Puranik and Sujata Sunil PuranikPuneYRs. 10,00,000.00  10 Lacs+Cheque HDFC Bank Pune2016-17
706.  Damodar Mangaliji & Co.Ltd.Damodar Niwas,M.G. road Panaji-GoaYRs. 10,00,000.00  10 Lacs+Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa2009-10
707.  Shri Gurudas KamatGauriNAndan 5th Road Chembur MumbaiYRs. 10,00,000.00  10 Lacs+Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai2017-18
708.  Timblo Pvt.Ltd.P.O. Box 34, Kedar Manzil, Margao-403601,GoaYRs. 10,00,000.00  10 Lacs+Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch2009-10
709.  Goldmine Buildcon Pvt LtdD-8, Gokulpur New DelhiYRs. 10,00,000.00  10 Lacs+Cheque, Axis Bank Ltd Vishwas Nagar New Delhi2014-15
710.  All India Glass Works Pvt LtdKurla Andheri Road Bail Bazar Kurla West Mumbai-400070YRs. 10,00,000.00  10 Lacs+Ch. No. D.C.B. Bank Ltd Mahamedali Road2016-17
711.  Esmeralda Investments Pvt.Ltd.Panji, GoaYRs. 10,00,000.00  10 Lacs+Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa2009-10
712.  Chowgule Charitable TrustHouse of Chowgule, Harbor Mormugao-GoaYRs. 10,00,000.00  10 Lacs+Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa2009-10
713.  Hind Medical Services--YRs. 10,00,000.00  10 Lacs+RTGS2020-21
714.  Neccon Power & Infra LimitedKhetan Bhawan Seuni Ali A T Road Jorhat-785001YRs. 10,00,000.00  10 Lacs+NEFT Online2020-21
715.  Rajat Ramesh Bhai RawalAhmedabad GujaratYRs. 10,00,000.00  10 Lacs+Cheque-096767 ICICI Bank Ahmedabad2018-19
716.  M/s USM Business Systemsst Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills HyderabadYRs. 10,00,000.00  10 Lacs+Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad2018-19
717.  M/s Avon Cycles LtdG. T. Road Ludhiana PunajbYRs. 10,00,000.00  10 Lacs+Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana2019-20
718.  Krishnappa, MLAM/s. SLN Enterp Risese No-2937-38E, Govardhanan Priya, Service Road Vijayanagapa, Bangalore-560040NRs. 10,00,000.00  10 Lacs+Ch. No-161300Syndicate Bank Vijayanagar Branch Bangalore2010-11
719.  Navajyoti PatnaikN-2/29, Nayapalli, Bhubaneshwar OdishaYRs. 10,00,000.00  10 Lacs+Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi2015-16
720.  Shri P. Chidambaram115-A Jor Bagh New DelhiYRs. 10,00,000.00  10 Lacs+Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi2017-18
721.  M/s Ocean Sparkle Ltd#128 Srinagar Colony Hyderabad TSYRs. 10,00,000.00  10 Lacs+Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad2018-19
722.  Sri Kunda PrathapUnit 5 Ground Floor VV Vintage Somajiguda Hyderabad TSYRs. 10,00,000.00  10 Lacs+Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad2018-19
723.  Prashant VimalC-104 Hex Tax Apt 1st Floor C-Block Sec-43 Sikandarpur Ghosi Gurgaon Haryana-122002YRs. 10,00,000.00  10 Lacs+DD No-096971 Dt-09.03.2021 Standard Chartered Bank2020-21
724.  Abhinav SoodHouse No-187 Model Town Ludhiana PunjabYRs. 10,00,000.00  10 Lacs+DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank2020-21
725.  Shri Swarn KhannaF/7/692 Arera Colony BhopalYRs. 10,00,000.00  10 Lacs+Ch.No-156136 Bank of India Area Colony Bhopla2020-21
726.  Shri Pradyut Kishore DebbarmanRaj Bari Jaganath Bari Road AgartalaNRs. 10,00,000.00  10 Lacs+NEFT2019-20
727.  Arvind ChauhanAmraiwadi AhmedabadYRs. 10,00,000.00  10 Lacs+Cheque Kotak Bank 07.12.20172017-18
728.  Dempo Mining Corporation (P)Dempo House ,Campal,Panji GoaNRs. 10,00,000.00  10 Lacs+Cheque No-.Bank of Maharastra 2007-08
729.  Anil ChandakA-204 Mahindra Splendour LBS Marg Bhandup WestYRs. 10,00,000.00  10 Lacs+DD No-342653 Dt-09.03.2021 RBL Bank Ltd2020-21
730.  Rajendra ShahC-403 Sartej Apt Thaltej AhmedabadYRs. 10,00,000.00  10 Lacs+DD No-066288 Dt-09.03.2021 HDFC Bank Ltd2020-21
731.  Shri H.R. SathishNo.23 Hirisave ChanNArayapatNA KarNAtakaYRs. 10,00,000.00  10 Lacs+DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka2017-18
732.  Solaris chemtech limitedBallarpur Indistries Ltd Thapar House 124- Janpath New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi2004-05
733.  Shri Pravinkumar Keshavlal PatelAt & Po: Modala Tal & Dist MahesanaYRs. 10,00,000.00  10 Lacs+Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna2016-17
734.  Shri Jivabhai Ambalal PatelAt & Po. Mankanaj Tal & Dist MahesanaYRs. 10,00,000.00  10 Lacs+RTGS Dt.19.12.20162016-17
735.  Panjak Periwal7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055YRs. 10,00,000.00  10 Lacs+DD No-181928 Dt-09.03.2021 HDFC Bank Ltd2020-21
736.  Apeejay pvt ltdPragati Bhawan Jai Sing Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata2004-05
737.  Srhi Farsent Ch. MarakHawakhana Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
738.  Apeejay pvt ltdPragati Bhawan Jai Sing Road New DelhiNRs. 10,00,000.00  10 Lacs+Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata2004-05
739.  Shiv Victor K. SangmaUpp. Chandamari Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
740.  Shri Armstrong D. ShiraNew Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
741.  Shri Karmel MarakChandmari Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+ Cash2012-13
742.  Wolkem India LTD.Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.)YRs. 10,00,000.00  10 Lacs+Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch.2009-10
743.  Shri Jollen MarakRongkhon Sanggltal Tura Araimile West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
744.  Secure Meters Ltd;30, Partap Nagar, Industrial Area Udipur- 313003, RajasthanYRs. 10,00,000.00  10 Lacs+Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd.2009-10
745.  Shri Danlel SangmaBurney Hills Tura West Garo Hills NRs. 10,00,000.00  10 Lacs+Cash2012-13
746.  V.M. Salgaocar & Bro. Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802YRs. 10,00,000.00  10 Lacs+Ch.No.012302 Dtd.18.08.2017 HDFC Bank2017-18
747.  SRF LimitedExpress Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002NRs. 10,00,000.00  10 Lacs+Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi2004-05
748.  Shri Honsen LyngdohBarlk Lower Lachumiere Shillong-1NRs. 10,00,000.00  10 Lacs+Cash2012-13
749.  Shri Hamsel ShabongUpp. Nongrim Hills Shillong-3NRs. 10,00,000.00  10 Lacs+Cash2012-13
750.  Kargil Holdding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772849/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
751.  Kulgam Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 003722/ Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
752.  Dempo Industries Pvt LtdDempo House Campal Panaji-403001YRs. 10,00,000.00  10 Lacs+Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji2016-17
753.  Banihal Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772960/ Dt. 10.11.2012,The Kalupur Co.Op Bank Ltd Ashram Road Br. 2012-13
754.  Devashri Nirman Limited Liability PartnershipDempo House Campal Panaji-Goa-403001YRs. 10,00,000.00  10 Lacs+Ch.No. 006563 Dt.23.01.2017 Bank of India Campal2016-17
755.  Leh Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772557/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. 2012-13
756.  Patel Engineering Ltd.Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102NRs. 10,00,000.00  10 Lacs+Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-4000212009-10
757.  Url Holding Pvt LtdNirma House, Ashram Road AhmedabadYRs. 10,00,000.00  10 Lacs+Ch.No. 772900/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. 2012-13
758.  Paclfics Ahmedabad Project Developers Pvt Ltd311 Iscon Mall, Above Star Bazar Satellite Ahmedabad 380015YRs. 10,00,000.00  10 Lacs+Ch.No. 642453/ Dt. 19.12.2012, IDBI Bank Ghalodia Ahmedabad2012-13
759.  Shri Ketan Dahyabhai Patel40/A, Ghelwad Falia Dabhel DamanNRs. 10,00,000.00  10 Lacs+By RTGS/ Checques/Transfer2012-13
760.  Roopal Rajesh Madhani301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092YRs. 10,00,000.00  10 Lacs+Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai2009-10
761.  Alleti Maheshwar ReddyH.No.176/A/D, MLA Colony, Road No.12, Banjara Hills TelanganaYRs. 10,00,000.00  10 Lacs+Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad2015-16
762.  Shree Parshwanath Corporation3rd Floor, 50 Harsiddha Chambers Income Tax Cross Road, Ahmedabad,GujaratYRs. 10,00,000.00  10 Lacs+Cheque , The Kalupur Co. op. Bank Ltd., Ahmedabad2015-16
763.  Sumit JhunjhunwalaDuke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059YRs. 10,00,000.00  10 Lacs+Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd2020-21
764.  Safal Construction Pvt. Ltd.B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, AhmedabadYRs. 10,00,000.00  10 Lacs+Cheque , ICICI Bank, Ahmedabad2015-16
765.  Sanjay Agarwal45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005YRs. 10,00,000.00  10 Lacs+Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd2020-21
766.  Smt. Krishan Kumar Amla1 Amla Sonwar Bagh Srinigar-190004YRs. 10,00,000.00  10 Lacs+Cheque No.078952 J&K Bank Ltd2017-18
767.  Th. President Greater Hyderabad Congress CommitteeM2 Housing Board Building M.J. Road, Hyderabad TelanganaNRs. 9,99,900.00  9 Lacs+Cheque No.221611, Dt. 21.07.2015, Andhra Bank Hyderabad2015-16
768.  Lupin laboratories ltdA/28/1 Midc Area Chikalthara AurangabadNRs. 9,90,000.00  9 Lacs+Cheque No- 147445,dt-08.11.2004Central bank of india new delhi2004-05
769.  Reliance Industries Ltd5th Floor, Meridine Commercial Tower Windsor Place, Janpath New DelhiNRs. 9,80,000.00  9 Lacs+Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai2015-16
770.  Reliance Jio Infocomm Ltd5th Floor, Meridine Commercial Tower Windsor Place, Janpath New DelhiNRs. 9,80,000.00  9 Lacs+Cheque No.004774, Dt. 21.10.2015, HDFC Bank Mumbai2015-16
771.  Shri Vincent H.PalaDhanketi Shillong-793003NRs. 9,60,000.00  9 Lacs+Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong2012-13
772.  Nicholas WahlangLower Lachumiere, Shillong-793003NRs. 9,00,000.00  9 Lacs+Cash2013-14
773.  Kaushik Bahety60-A New Block-D Alipane KolkataYRs. 9,00,000.00  9 Lacs+DD No-023943 Dt-12.03.2021 Axis Bank Ltd2020-21
774.  Raghwendra Thakur23 Maniek Bose Ghat Street KolkataYRs. 9,00,000.00  9 Lacs+DD No-165519 Dt-12.03.2021 Axis Bank Ltd2020-21
775.  Barooahs & Associates Pvt LtdIndus Bhawan M.G. Road Jorhat-785001YRs. 9,00,000.00  9 Lacs+Draft, SBI Guwahati Main Branch2014-15
776.  Rajeev Kumar SharmB-762A Palam Vihar GurgaonYRs. 9,00,000.00  9 Lacs+DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd2020-21
777.  Vijay Kumar GoyalA-94 Asoka Enclave-2 Sector-37 FaridabadYRs. 9,00,000.00  9 Lacs+DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd2020-21
778.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 9,00,000.00  9 Lacs+Cheque No- 359237.dt-15.04.2004UCO bank mumbai2004-05
779.  M/s Purva Star Properties Pvt Ltd130/1 Ulsoor Road Bangaluru KarnatakaNRs. 9,00,000.00  9 Lacs+DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi2016-17
780.  Shri J.D. RymbaiJirang Ri Bhoi DistNRs. 9,00,000.00  9 Lacs+Cash Dtd 13.11.20062006-07
781.  Vishal VyasBharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway AhmedabadYRs. 9,00,000.00  9 Lacs+RTGS2020-21
782.  Trilok Kumar PariharCapital Solution and Consultant Ajmer RajasthanYRs. 9,00,000.00  9 Lacs+Cheque-000023. DCB Bank Ajmer2018-19
783.  Niranjan PatnaikN-2/29, Nayapalli, Bhubaneshwar OdishaYRs. 9,00,000.00  9 Lacs+Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar2015-16
784.  V. Ravi Chandra11-10-701/1C, Burhanpuram Khammam TelanganaYRs. 9,00,000.00  9 Lacs+Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam2015-16
785.  V. Ravi Chandra11-10-701/1C, Burhanpuram Khammam TelanganaYRs. 9,00,000.00  9 Lacs+Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam2015-16
786.  V. Ravi Chandra11-10-701/1C, Burhanpuram Khammam TelanganaYRs. 9,00,000.00  9 Lacs+Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam2015-16
787.  GMR power corpo (P) ltdSkip House 25/1 Museum Road Bangalore-25NRs. 9,00,000.00  9 Lacs+Cheque No- 527242,dt-02.07.2004The vysa bank ltd2004-05
788.  GMR power corpo.(P) ltdSkip House 25/1 Museum Road Bangalore-25NRs. 9,00,000.00  9 Lacs+Cheque No- 527243,dt-02.07.2004The vysa bank ltd2004-05
789.  Jasvinder SinghRudarpur US Nagar UttarakhandYRs. 8,50,000.00  8 Lacs+Transfer on 14.02.20172016-17
790.  Diptiman Ghosh1/1 New Road Alipur Kolkata-700027YRs. 8,13,273.00  8 Lacs+Ch.No-987487 000862 000864 000872 000897 001411 354854 001429 001431 001436 001442 000907 000924 000926 000932 000943 001363 001366 001375 001376 001502 State Bank of India. RBL HDFC2020-21
791.  Jemila WahlangLower Lachumiere, Shillong-793003NRs. 8,00,000.00  8 Lacs+Cash2013-14
792.  Margrita WahlangLower Lachumiere, Shillong-793003NRs. 8,00,000.00  8 Lacs+Cash2013-14
793.  Nidhi Somani9A & 9B 12 U.N. Brahumchari Street KolkataYRs. 8,00,000.00  8 Lacs+DD No-277473 Dt-12.03.2021 State Bank of India2020-21
794.  L T Foods LimitedConnaught Place, New DelhiYRs. 8,00,000.00  8 Lacs+Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi2009-10
795.  Brijesh Binani493/B/58 GT Road South Howrah-2YRs. 8,00,000.00  8 Lacs+DD No-069978 Dt-10.03.2021 HDFC Bank Ltd2020-21
796.  Zakir Hussian GaisawatOpp. Roadways Bus Stand Makarana NaugaurYRs. 8,00,000.00  8 Lacs+Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur2019-20
797.  Gaurav DhananiBF-9 Salt Lake Sector-1 Kolkata-700064YRs. 8,00,000.00  8 Lacs+DD No-595338 Dt-09.03.2021 Axis Bank Ltd2020-21
798.  Nitesh Kejriwal202 Jessore Road Shyam Lake Garden Kolkata-700089YRs. 8,00,000.00  8 Lacs+DD No-746720 Dt-09.03.2021 State Bank of India2020-21
799.  Gopal Singh67/B Hidoram Banerjee Lane Kolkata-700012YRs. 8,00,000.00  8 Lacs+DD No-069981 Dt-10.03.2021 HDFC Bank Ltd2020-21
800.  Srinivash Binani493/B/58 GT Road South Howrah-2YRs. 7,79,000.00  7 Lacs+DD No-069976 Dt-10.03.2021 HDFC Bank Ltd2020-21
801.  Arvind ChauhanAmraiwadi AhmedabadYRs. 7,65,000.00  7 Lacs+Cheque Kotak Bank 14.12.20172017-18
802.  Mukund Binani122 Narasingha Dutta Road Howrah-711101YRs. 7,60,000.00  7 Lacs+DD No-069977 Dt-10.03.2021 HDFC Bank Ltd2020-21
803.  Shalija Binani493/B/58 GT Road South Howrah-2YRs. 7,54,000.00  7 Lacs+DD No-069979 Dt-10.03.2021 HDFC Bank Ltd2020-21
804.  Preeti Binani494/B/58 GT RoadSouth HawrahYRs. 7,50,000.00  7 Lacs+DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd2020-21
805.  C.K. DanukaDhansri House 4A, Woodbxoon Part Kolkata-700020NRs. 7,50,000.00  7 Lacs+Demand Draft- 737506 Date- 28-06-20112011-12
806.  Hitesh D Shah (HUF)3 Suhasini Ganguly Sarai Kolkata-700025YRs. 7,50,000.00  7 Lacs+Ch.No-775473 Dt-18.03.2021 Canara Bank2020-21
807.  Hitesh D Shah3 Suhasini Ganguly Sarai Kolkata-700025YRs. 7,50,000.00  7 Lacs+DD No-775474 Dt-18.03.2021 Canara Bank2020-21
808.  Karan Education Pvt Ltd22, West Patel Nagar New Delhi-110008YRs. 7,50,000.00  7 Lacs+Draft , Axis Bank Palam2014-15
809.  Modern Institue of Education (P) Ltd.A-119, Ground Floor Meera Bagh Pachim Vihar, New Delhi- 110 087YRs. 7,50,000.00  7 Lacs+Draft, Oriental Bank of Commerce, Pitampua, New Delhi2014-15
810.  Sandeep JhunjhunwalaDuke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059YRs. 7,50,000.00  7 Lacs+Ch. No-000015 Dt-09.03.2021 Bank of Baroda2020-21
811.  Jyoti Ladha5 Tansook Lane Kolkata-07YRs. 7,45,000.00  7 Lacs+DD No-069975 Dt-10.03.2021 HDFC Bank Ltd2020-21
812.  H.D.R. LyngdhoUpland Road Shillong-03NRs. 7,40,000.00  7 Lacs+Cash2010-11
813.  Mukul SangmaAmpatigiri West Garo Hills District Tura MaghalayaNRs. 7,40,000.00  7 Lacs+Cash2010-11
814.  Shri H.D.R. LyngdohUpland Road, Shillong - 3NRs. 7,28,000.00  7 Lacs+Cash2011-12
815.  Shri Lal ThanhawlaZarkawt AizawlYRs. 7,00,000.00  7 Lacs+Cash2018-19
816.  Rajesh Kumar AgarwalC5J Sneha Garden 28 Rai Bahadur Road Kolkata-53YRs. 7,00,000.00  7 Lacs+Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd2020-21
817.  Bodal Chemicals LimitedPlot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445YRs. 7,00,000.00  7 Lacs+Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-3800142011-12
818.  Tanushree Somani9A & 9B 12 U.N. Brahumchari Street KolkataYRs. 7,00,000.00  7 Lacs+DD No-277474 Dt-12.03.2021 State Bank of India2020-21
819.  Dr. Mukul SangmaChenkompara Ampati South West Garo Hills DistYRs. 7,00,000.00  7 Lacs+Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong2017-18
820.  Rajesh Sharma207A Park Street Kolkata-700017YRs. 7,00,000.00  7 Lacs+Ch.No-335107 Dt-16.03.2021 Citi Bank2020-21
821.  Kalindi Enterprises/Shri Paresh R. Kapadia9A Residences 4018th Flr Bomanji Petit Road MumbaiYRs. 7,00,000.00  7 Lacs+Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.20192018-19
822.  Neeraj Raghavan49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043YRs. 7,00,000.00  7 Lacs+DD No-000558 Dt-22.03.2021 Axis Bank Ltd2020-21
823.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 7,00,000.00  7 Lacs+Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
824.  Shri Kalu Bodhelia AssociatesA/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067YRs. 7,00,000.00  7 Lacs+RTGS Dt-25.04.20192019-20
825.  Rakesh ManiharD-2302 Mantri Celestia Wipro Circle Gachibowli HyderabadYRs. 7,00,000.00  7 Lacs+DD No-360784 Dt-23.03.2021 Citi Bank2020-21
826.  Surender Kumar Gupta122 Vaishali Pitampura New DelhiYRs. 7,00,000.00  7 Lacs+DD No-279943 Dt-24.03.2021 Canara Bank2020-21
827.  Shri Varun Sunit GuptaFlat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706YRs. 7,00,000.00  7 Lacs+RTGS Dt-04.12.2019 Citi Bank Mumbai Branch2019-20
828.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 7,00,000.00  7 Lacs+Ch.No-815129 PNB2019-20
829.  Ritesh KumarB-905 RG Residency Sec-10 Noida-UP-201301YRs. 7,00,000.00  7 Lacs+Ch.No-000003 Dt-12.03.2021 SBM Bank2020-21
830.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 7,00,000.00  7 Lacs+Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad2018-19
831.  Gayatri Projects LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda TelanganaYRs. 7,00,000.00  7 Lacs+Cheque No.377940, Dt. 22.01.2016, Axis Bank Hyderabad2015-16
832.  Smt. Ampaeen LyngdohLaitumkhrah Shillong-793003NRs. 7,00,000.00  7 Lacs+By Cash2009-10
833.  M/S. Srinivasa EnterprisesF-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtakaYRs. 7,00,000.00  7 Lacs+Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad2017-18
834.  GmR power corpo (P) ltdSkip House 25/1 Museum Road Bangalore-25NRs. 7,00,000.00  7 Lacs+Cheque No- 528244,dt-02.07.2004The vysa bank ltd2004-05
835.  Shri R.S. Sathyanarayana10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03YRs. 7,00,000.00  7 Lacs+Cheque No.623627 SBI BBMP Office BR2016-17
836.  Yogesh ManpuriaPrasad Exotica Block 2 Flt. 7B 71/3 Canal Circle Road Kakurgachi Kolkata-700054YRs. 7,00,000.00  7 Lacs+Ch. No-969659 Dt-09.03.2021 State Bank of India2020-21
837.  Shri Rakesh Kumar GargNew DelhiNRs. 6,97,500.00  6 Lacs+Ch.No-000356 HDFC Bank New Delhi2019-20
838.  V.H. PALANongrim Hills, ShillongNRs. 6,77,000.00  6 Lacs+Cheque No.891510, Dtd.07-10-2013, SBl, Bishnupur Shillong2013-14
839.  Raghubhai Desai1 Saraswati Nagar Minanagar Road, Ghatiodia AhmedabadYRs. 6,22,000.00  6 Lacs+Cheque- Oriental Bank of Commerce Gurukul Branch2011-12
840.  Mavio Silas Toletino DasilvaDI GI Primos Park Mollar Corlim Tiswadi GoaYRs. 6,20,000.00  6 Lacs+NEFT2020-21
841.  Ashit Dwarkadas ShahC-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092YRs. 6,00,000.00  6 Lacs+Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore2015-16
842.  Sachin ParabH.No-181/1 Bhomwada-Paliem Po. Arambol GoaYRs. 6,00,000.00  6 Lacs+NEFT2020-21
843.  Barooahs & Associates Pvt LtdIndus Bhawan M.G. Road Jorhat-785001YRs. 6,00,000.00  6 Lacs+Draft, SBI Guwahati Main Branch2014-15
844.  Roma Builders Pvt LtdCuffe Parade MumbaiYRs. 6,00,000.00  6 Lacs+Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai2018-19
845.  Rajesh UpadhayRamkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602YRs. 6,00,000.00  6 Lacs+Cheque, The Bharat Co-op Bank Ltd Thane West2014-15
846.  M/s Purva star Properties Pvt Ltd130/1 Ulsoor Road Bangaluru KarnatakaNRs. 6,00,000.00  6 Lacs+DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi2016-17
847.  The Grob Tea Co. Ltd.10C, Elgin Kolkata West Bengal-700017YRs. 6,00,000.00  6 Lacs+Cheque No- 277275, Dt- 21.03.20162015-16
848.  Kadir rana36, Krishnapuri Muzfar Nagar UpNRs. 6,00,000.00  6 Lacs+cash2004-05
849.  M/s Sangwan Heights Pvt Ltd210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East DelhiYRs. 6,00,000.00  6 Lacs+Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi2018-19
850.  Sourabh Sen49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136NRs. 6,00,000.00  6 Lacs+2013-14
851.  Sh. Rohit Bohra31 Shivaji Nagar Civil Lines Jaipur RajasthanYRs. 6,00,000.00  6 Lacs+Cheque- 029473 Fingrowth Cooperative Bank Ltd2018-19
852.  Aditya Gupta13/6 Shakti Nagar DelhiYRs. 6,00,000.00  6 Lacs+DD No-062363 Dt-25.03.2021 Axis Bank Ltd2020-21
853.  Rupesh Gyan Chan LalwaniC-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064YRs. 6,00,000.00  6 Lacs+RTGS2020-21
854.  Soubhagya Laxmi Sugars Limited211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307NRs. 6,00,000.00  6 Lacs+Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd.2015-16
855.  Sagun TulsyanBidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106YRs. 6,00,000.00  6 Lacs+DD No-000078 Dt-10.03.2021 HDFC Bank Ltd2020-21
856.  Dr. Mukul Sangma Chief MinisterAmpati South West Garo Hills Meghalaya NRs. 6,00,000.00  6 Lacs+Cash2012-13
857.  Sandeep Suri600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013NRs. 5,84,590.00  5 Lacs+Cash2011-12
858.  Shashank GuptaJ-110 Gali No-6 Laxmin Nagar Delhi-110092YRs. 5,50,000.00  5 Lacs+DD No-000685 Dt-23.03.2021 HDFC Bank2020-21
859.  Ashok Mehta.A-302, B.G.Road, Bangalore-560095.YRs. 5,50,000.00  5 Lacs+Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. 2008-09
860.  Soumya Kanti Purukayastha. Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi.YRs. 5,50,000.00  5 Lacs+Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. 2008-09
861.  Kiran SamriyaBhilwara-RajasthanYRs. 5,50,000.00  5 Lacs+Cheque No-225016 Dt-26.07.2020 Indian Bank2020-21
862.  Sri Gudur Narayan ReddyPlot No.50 Rd.No.5 Jubilee Hills Hyderabad TSYRs. 5,50,000.00  5 Lacs+Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad2018-19
863.  Lupin laboratories ltdA/28/1 Midc Area Chikalthara AurangabadNRs. 5,10,000.00  5 Lacs+Cheque No- 147446,dt-08.11.2004Central bank of india new delhi2004-05
864.  M.K. Jokai Agri Plantations Pvt LtdVRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019YRs. 5,01,000.00  5 Lacs+Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch2016-17
865.  Sh. Dharamvir Yadav,Vice President,DPCC2-Talkatora Road,New DelhiNRs. 5,01,000.00  5 Lacs+Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon2005-06
866.  Ponnala Lakshamaiah BrindavanamB-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills HyderabadYRs. 5,00,121.00  5 Lacs+Ch.No-756103 State Bank of India Secretariat Hyderabad2020-21
867.  Sh.Chhotubha K.PathiwalaVandana,Bhimpore,Post-Dumas,Surat,GujaratNRs. 5,00,001.00  5 Lacs+Cheque No.523293,Dated 05.04.2005 Bank of Baroda,Surat2005-06
868.  M/s Dhunseri Tea & Industrial LimitedDhunseri House 4A Woodbum Park Kolkata-700020YRs. 5,00,000.00  5 Lacs+Ch.No-340924 Dt-13.03.2019 SBI2019-20
869.  Sri K. J. George#16, St. Marks Road, Bangalore- 560001NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, V. S. Branch2015-16
870.  Sri D. K. ShivakumarNo. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, LH Branch2015-16
871.  D.K. ShivakumarNo-150/A Kenkeri 16th Main RMV Extn Sadashivnagar BangaloreYRs. 5,00,000.00  5 Lacs+Ch.No-398951 The Karnataka State Co-Op Apex Bank2020-21
872.  Shri LalsawtaMission VT AizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
873.  Shri ZodintluangaDurtlang AizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
874.  Niranjan PattnaikN-2/29, IRC Village, Bhubaneshwar.NRs. 5,00,000.00  5 Lacs+Cheque No.677138, lClCl Bank2013-14
875.  Shri Lt. Col ZosangzualaMission Veng AizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
876.  Ponnala Murali KrishnaDaffodil-84, 1&t, Serene County, Gachibowli, Hyderabad-32NRs. 5,00,000.00  5 Lacs+Cheque No.723936 , HDFC Bank Hi-Tech City, Madhapur, Branch Hyderabad2013-14
877.  Shri K. Rahman Khan28 Akbar Road New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi2017-18
878.  Shri R. Lalpianmawia DarlawnMizoramYRs. 5,00,000.00  5 Lacs+Cash2018-19
879.  Sri Shivaraj TangadagiNo. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094NRs. 5,00,000.00  5 Lacs+Cheque , SBM, Vidhana Soudha2015-16
880.  Assam Real Estate & Infrastructure Developers AssociationLandmark Building M.G. Road Machkhowa Guwahati-781009(Assam)YRs. 5,00,000.00  5 Lacs+Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati2016-17
881.  Dyna Roof Pvt Ltd10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road MeghalayaYRs. 5,00,000.00  5 Lacs+Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati2016-17
882.  Shri John Rotluangliana DawrpuiAizawlYRs. 5,00,000.00  5 Lacs+Cash2018-19
883.  Sri U. T. KhadarAlis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
884.  M.K. Shah Export LimitedM.K. House 2/2 Justice Dwarkanath Road Kolkata-700020YRs. 5,00,000.00  5 Lacs+Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai2016-17
885.  Mr. Habamultang KharkongorUpp Malki, Khlieshnong Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2014-15
886.  Vijay SinghNo-2 Layout RT Nagar BangaloreYRs. 5,00,000.00  5 Lacs+Ch.No-823098 The Karnataka State Co-Op Apex Bank2020-21
887.  Nalari Ferro Alloys Pvt LtdEPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya)YRs. 5,00,000.00  5 Lacs+Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati2016-17
888.  Blackberry Enterprises Private LimitedRabale NAvi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque Bank of Baroda NAvi Mumbai Branch2017-18
889.  SRI.Shidhrtha Sri RamHonada Ssheel Cares Ltd.Gt.Noida NRs. 5,00,000.00  5 Lacs+Cheque No- 497651 ICICI Bank 2007-08
890.  Emkopar LalooMarbaniang Enterprises Lower Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
891.  Jerry SumerMarbaniang Enterprises Lower Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
892.  Bhalangsingh Phanbuh44, Upp, Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
893.  Smt Umashree#49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041NRs. 5,00,000.00  5 Lacs+Cheque , Dena Bank2015-16
894.  Smt Leela GuptaAdd-S-45/88 Suvidha Kunj Pitampura Delhi-34YRs. 5,00,000.00  5 Lacs+Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank2016-17
895.  Anil R. MadhogarhiaHaryaNA Dal Mill A 27 M.I.D.C. AmravatiYRs. 5,00,000.00  5 Lacs+Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch2017-18
896.  B.D. MarbaniangMawlai, Mawroh, Fuller Ride Road, Shillong-793008NRs. 5,00,000.00  5 Lacs+Cash2013-14
897.  Sri M. B. PatilNandanavana, No. 2, 4th Main, Sadashivanagar BangaloreNRs. 5,00,000.00  5 Lacs+Cheque , ING Vysya, Sadashivanagar2015-16
898.  Anil R. MadhogarhiaHaryaNA Dal Mill A 27 M.I.D.C. AmravatiYRs. 5,00,000.00  5 Lacs+Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch2017-18
899.  Shri Sarvana AnnamalaiNo.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore KarnatakaYRs. 5,00,000.00  5 Lacs+Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore2018-19
900.  Sanlang KharkongorMavis Dunn Road, Mawkhar, Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2013-14
901.  Chitradurga DCCH. Anjaneya Amogha Centre, Santhe Honda Road, ChitradurgaNRs. 5,00,000.00  5 Lacs+Cash2015-16
902.  Shashank GuptaJ-110 Gali No-6 Laxmin Nagar Delhi-110092YRs. 5,00,000.00  5 Lacs+DD No-220974 Dt-12.03.2021 HDFC Bank Ltd2020-21
903.  Hira Singh DiengdohRiatsamthiah, Block-lll, Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2013-14
904.  R. Manohar54, Rajaji Salai Hgrhour, ChennaiYRs. 5,00,000.00  5 Lacs+Cheuqe No.000130, Dt. 14.09.2015, Andhra Bank, Chennai Br.2015-16
905.  Shering NongkynrihUmsohsun, Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2013-14
906.  R. Manohar54, Rajaji Salai Hgrhour, ChennaiYRs. 5,00,000.00  5 Lacs+Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br.2015-16
907.  Rajdeepak VarshneyC-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018YRs. 5,00,000.00  5 Lacs+DD No-951598 Dt-12.03.2021 Bank of Baroda2020-21
908.  Malcolm NajiarMavis Dunn Road, Mawkhar, Shillong-79300,|NRs. 5,00,000.00  5 Lacs+Cash2013-14
909.  Shri Turupu Jaya Prakahs Reddy2-6-131 Ram Nagar Sangareddy Andhra PradeshYRs. 5,00,000.00  5 Lacs+DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat2016-17
910.  Sri R. Roshan BaigNo. 3, Cleveland Road, Frazer Town, Bangalore-5NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
911.  Kirloskar brothers ltdUdyog Bhawan Tilak Road Pune-411002NRs. 5,00,000.00  5 Lacs+Cheque HDFC bank ltd pune 4110042004-05
912.  Sri Ramalinga Reddy455/7, 15th Main, Lakkasandra Extension, Bangalore-560030NRs. 5,00,000.00  5 Lacs+Cash2015-16
913.  Kirloskar oil engine ltdUdyog Bhawan Tilak Road Pune-411002NRs. 5,00,000.00  5 Lacs+Cheque HDFC bank ltd pune 4110042004-05
914.  Dempo Industries Pvt LtdDempo House Campal Panaji -403001 GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
915.  Dempo Industries Pvt LtdDempo House Campal Panaji -403001 GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
916.  Sri K. AbhayachandraJainpete Moodabidre, Dakshina Kannada DistrictNRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
917.  Gaurav Bahety60-A New Block-D Alipane KolkataYRs. 5,00,000.00  5 Lacs+DD No-023947 Dt-12.03.2021 Axis Bank Ltd2020-21
918.  V.S. Dempo Holdings Pvt LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
919.  Sri Qamarul IslamH. No. 1-864/5, M. S. K. Mills Road, Station Bazar, Gulbarga-585102NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
920.  Shyam Sunder Bahety60-A New Block-D Alipane KolkataYRs. 5,00,000.00  5 Lacs+DD No-023946 Dt-12.03.2021 Axis Bank Ltd2020-21
921.  V.S. Dempo Holdings Pvt LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
922.  K.J. GeorgeR.No.316 Vidhana Soudha BangaloreNRs. 5,00,000.00  5 Lacs+Cheque No. 652046, Dt. 12.10.2015, Vijaya Bank, Bangalore2015-16
923.  Sri H. K. PatilNo. 396, 80 FT Road, 2nd Cross, 2nd Main, RMV 2nd Stage, BangaloreNRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
924.  Aarti Bahety60-A New Block-D Alipane KolkataYRs. 5,00,000.00  5 Lacs+DD No-023945 Dt-12.03.2021 Axis Bank Ltd2020-21
925.  Goa Carbon LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, Bank of India, Campal Branch Panaji Goa2014-15
926.  Ankit Bahety60-A New Block-D Alipane KolkataYRs. 5,00,000.00  5 Lacs+DD No-023944 Dt-12.03.2021 Axis Bank Ltd2020-21
927.  Elite Coal CorporationMegh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10NRs. 5,00,000.00  5 Lacs+Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra2009-10
928.  Dhansiri Tea industry ltd24 Park Streeet KolkataNRs. 5,00,000.00  5 Lacs+DD. 931483,dt-08.04.2004Sbi kolkata2004-05
929.  Goa Carbon LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, Bank of India, Campal Branch Panaji Goa2014-15
930.  Sri T. B. JayachandraNo. 202, 2nd Main, 14th Cross, RMV 2nd Stage, Bangalore- 560094NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
931.  Shri Mahesh Agarwal, MD, HUFMegh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10NRs. 5,00,000.00  5 Lacs+Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra2009-10
932.  Jasree tea & industries ltdKolkata-700001NRs. 5,00,000.00  5 Lacs+DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata2004-05
933.  Wpil ltdN.S. Road KolkataNRs. 5,00,000.00  5 Lacs+DD.no. 112353,dt-13.04.2004Vijaya bank kolkata2004-05
934.  Sri Baburao ChinchanasurNo. 125, Shantinagar, M. S. K. Mill Road. GulbargaNRs. 5,00,000.00  5 Lacs+Cash2015-16
935.  Sri H. S. Mahadeva Prasad20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023NRs. 5,00,000.00  5 Lacs+Cheque , Apex Bank, LH Br2015-16
936.  Madhu Fregrances Pvt LtdA-222 Siddhivinayak Tower Makarba AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque HDFC Bank Ahmedabad2020-21
937.  Bush Foods Overseas Pvt.Ltd.704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1NRs. 5,00,000.00  5 Lacs+Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi2009-10
938.  Sri Vinay Kumar SorkeNo. 903, Sairadha Palace, Ajjarkad Road, UdupiNRs. 5,00,000.00  5 Lacs+Cash2015-16
939.  Pashmina Realty Private LimitedPrabhadevi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai2018-19
940.  M Srinivasa Rao3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27YRs. 5,00,000.00  5 Lacs+Cheque- SBH,Secretraiat Branch Hyderabad-222011-12
941.  V & R Overseas704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1YRs. 5,00,000.00  5 Lacs+Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi2009-10
942.  Arattukulam Infrastructure Pvt Ltd739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068NRs. 5,00,000.00  5 Lacs+Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore2015-16
943.  Yog RealityBhaveshwar Lane MumbaiYRs. 5,00,000.00  5 Lacs+Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai2018-19
944.  M Gnaneswari3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27YRs. 5,00,000.00  5 Lacs+N.A.2011-12
945.  Sri Dinesh Gundu RaoNo.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032NRs. 5,00,000.00  5 Lacs+Cheque , RBL Bank2015-16
946.  Balaji Infrastructure & Development Co-Ltd6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001YRs. 5,00,000.00  5 Lacs+Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch2011-12
947.  Vijay G. Kalantri2 Wahedna Apartment 75 Hill Road Bandra (W) MumbaiNRs. 5,00,000.00  5 Lacs+Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai2004-05
948.  Arattukulam Developers739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068NRs. 5,00,000.00  5 Lacs+Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore2015-16
949.  Jaswant Kumar SethiaT-3/12D Panche Salt Lake Sec V Kolkata-700102YRs. 5,00,000.00  5 Lacs+Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd2020-21
950.  Navjot SinghH.No-451 Ugala Ambala Haryana-133205YRs. 5,00,000.00  5 Lacs+RTGS PNB Ambala2020-21
951.  Kalubhai Karmanbhai BudheliaA/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67YRs. 5,00,000.00  5 Lacs+Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai2015-16
952.  Honda Siel Cars India Ltd.Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UPNRs. 5,00,000.00  5 Lacs+Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi2009-10
953.  Deepak Kumar Agarwal33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur KolkataYRs. 5,00,000.00  5 Lacs+Ch. No-000019 Dt-16.03.2021 IDFC First Bank2020-21
954.  Mathew Subin V MBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+RTGS2018-19
955.  Suman Agarwal33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur KolkataYRs. 5,00,000.00  5 Lacs+Ch. No-000020 Dt-16.03.2021 IDFC First Bank2020-21
956.  Prince MathewBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+RTGS2018-19
957.  Rajshree Energy ResourcesVillage Kamarkuchi P.O. Sonapur Dist Kamrup, AssamYRs. 5,00,000.00  5 Lacs+Cheque, United Bank of India Guwahati Br2014-15
958.  Richard PintoBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+NEFT2018-19
959.  Sesa goa ltdSesa Ghar Patto PanajiNRs. 5,00,000.00  5 Lacs+Cheque HDFC bank panaji2004-05
960.  Sooraj AlvaBangalore KarnatakaNRs. 5,00,000.00  5 Lacs+NEFT2018-19
961.  Sesa goa ltdSesa Ghar Patto PanajiNRs. 5,00,000.00  5 Lacs+Cheque Canara bank panaji2004-05
962.  Shashank GuptaJ-110 Gali No-6 Laxmin Nagar Delhi-110092YRs. 5,00,000.00  5 Lacs+Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd2020-21
963.  Socieclade de formation india (P) ltdVills Florish Erasmo Carvalho Street Margao GoaNRs. 5,00,000.00  5 Lacs+Demand draftState bank of india margao2004-05
964.  Prime ministers export ltd1St Floor Velho Building Opp Municipal Garden Panaji GoaNRs. 5,00,000.00  5 Lacs+pay orderSyndicate bank2004-05
965.  Abhishek Ganeriwala99/110 MS Mukherjee Road Khardaha BD Sopan KolkataYRs. 5,00,000.00  5 Lacs+Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank2020-21
966.  M/s Transpeak Silok India Pvt LtdKalali Road Atladra VadodaraYRs. 5,00,000.00  5 Lacs+Cheque Axis Bank Ankleshwar Gujarat2019-20
967.  The North Western Cachar Tea Co. Ltd16A, Brabourne Road Kolkata-700001YRs. 5,00,000.00  5 Lacs+RTGS, UCO Bank2014-15
968.  Suryakiran textileRing Road SuratNRs. 5,00,000.00  5 Lacs+Cheque No- 422163.dt-26.03.2004Punjab national bank2004-05
969.  K. Govinda Raj#206, 2nd Main, 2nd Stage, Domlur, Bangalore-560071, KarnatakaYRs. 5,00,000.00  5 Lacs+Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore2015-16
970.  Vinay Kumar BhattB-Block Sector-62 NoidaYRs. 5,00,000.00  5 Lacs+DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd2020-21
971.  Dempo Industries Private LimitedDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Ch.No-015808 HDFC Bank2019-20
972.  Sudipta GhoshA-1 773 Naskarhat Near Ruby Hospital Tagore Park KolkataYRs. 5,00,000.00  5 Lacs+DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd2020-21
973.  Vipul Kumar GargB-113 114-37 38 Sunder Nagar Ajmer Road JaipurYRs. 5,00,000.00  5 Lacs+DD.No-002088 Dt-18.03.2021 Axis Bank Ltd2020-21
974.  Nima specific family trustNima House Ashram Road Ahmdabad-9NRs. 5,00,000.00  5 Lacs+Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad2004-05
975.  Sukriti Gupta Bahety60A D-Block New Alipore KolkataYRs. 5,00,000.00  5 Lacs+DD.No-023971 Dt-18.03.2021 Axis Bank Ltd2020-21
976.  Sociedade De Femento Industrial Private LimitedVilas Flores D Silva Erasmo Carvalho Street Margao GoaYRs. 5,00,000.00  5 Lacs+NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch2019-20
977.  Avon Cycles LimitedG.T. Road Ludhiana-141003YRs. 5,00,000.00  5 Lacs+Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana2016-17
978.  Avon Ispat & Power LtdG.T. Road Dhandari Kalan Ludhiana-141003YRs. 5,00,000.00  5 Lacs+Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana2016-17
979.  Madhu Yaski GoudH2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TSNRs. 5,00,000.00  5 Lacs+Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad2015-16
980.  Ralson (India) LimitedJ-38 Udyog Nagar Rohtak Road Delhi-41YRs. 5,00,000.00  5 Lacs+Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana2016-17
981.  K.RajagopalPl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33YRs. 5,00,000.00  5 Lacs+Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br.2015-16
982.  Shrikant ParanjpeC.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004YRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank2014-15
983.  Manish SharmaB-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City GhaziabadYRs. 5,00,000.00  5 Lacs+Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd2020-21
984.  TEA & Industries LimitedPark Street, Nagma House Kolkata- 700016NRs. 5,00,000.00  5 Lacs+Demand Draft No- 878956, Date- 06-09-20112011-12
985.  Subode ApteNachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar PuneYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank2014-15
986.  Shashank ParanjpeC.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004YRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Pune2014-15
987.  Vinay Kumar SorakeDeva Plaza Kadri Temple Road Mangalore KarnatakaYRs. 5,00,000.00  5 Lacs+Cheque No.164765, State Bank of Mysore2015-16
988.  A.P. PatwardhanKumud Apartment 5th Floor, 110/4, Pune-411004YRs. 5,00,000.00  5 Lacs+Cheque, Bank of India Pune2014-15
989.  Badulipur Limited413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001YRs. 5,00,000.00  5 Lacs+Cheque No 536304, Dt- 15.03.20162015-16
990.  Bhandari Export Industries Limited--YRs. 5,00,000.00  5 Lacs+Cheque No.9188 HDFC Bank2016-17
991.  Mahesh PathakB-2 Chitra Enclave G.K.-I New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi2011-12
992.  S.R. Gharat4000707, Navi MumbaiNRs. 5,00,000.00  5 Lacs+Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai2014-15
993.  Castle Realtors Pvt LtdDudhwala House, 292, Bellasis Road Mumbai-400008YRs. 5,00,000.00  5 Lacs+Cheque, Union Bank of India Agripada Mumbai2014-15
994.  Adhir Ranjan Choudhary9, Harish Chandra Mathur Lane New Delhi-110001NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of india Parliament House New Delhi2014-15
995.  Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 5,00,000.00  5 Lacs+Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch2018-19
996.  Shri Varun GuptaFlat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076YRs. 5,00,000.00  5 Lacs+Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai2018-19
997.  M/s Malabar Crystals and Diamonds PvtNo-41 Residency Plaza Ground Floor Residency Road Bangalore-560025YRs. 5,00,000.00  5 Lacs+Ch.No-542607 State Bank of India Bangalore-5600252019-20
998.  Shri K. Anil Kumar Reddy8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills HyderabadYRs. 5,00,000.00  5 Lacs+RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad2017-18
999.  M.R. Seetharam Ex-MinisterNo-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054YRs. 5,00,000.00  5 Lacs+Ch.No-972765 Vijaya Bank Yeshwanthpura2020-21
1000.  Dr. A.B. Malaka ReddySanjay Nagar Bangalore-94NRs. 5,00,000.00  5 Lacs+Cheque No.691177, Karnataka State Apex Bank2015-16
1001.  Shri Srinivas Gamase1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet HyderabadYRs. 5,00,000.00  5 Lacs+Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad2016-17
1002.  Kalyan Silks4/621/2 Kuriachitra Po. Thrissur Kerala-680006YRs. 5,00,000.00  5 Lacs+Ch.No-991487 HDFC Thrissur Branch2019-20
1003.  RamamurthyJayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road BangaloreNRs. 5,00,000.00  5 Lacs+Ch.No-3751 Saras Co-Op Bank Koramangala2020-21
1004.  Shri Chamala Kiran KumarE-5 Westend Villa Masjidbanda Kodapur HyderabadYRs. 5,00,000.00  5 Lacs+Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad2017-18
1005.  G. Vengala Rao5-1-50 Kukalpally HyderabadYRs. 5,00,000.00  5 Lacs+Ch.No-027255 Axis Bank Balaji Nagar Hyderabad2020-21
1006.  Assam Electric StoreKokarajhar, AssamNRs. 5,00,000.00  5 Lacs+Ch.No.978002/Dtd.02.04.2009 State Bank Of India2009-10
1007.  M/S Shreeji Construction71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) MumbaiYRs. 5,00,000.00  5 Lacs+Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai2016-17
1008.  Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 5,00,000.00  5 Lacs+Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch2018-19
1009.  D.P. MaheshwariJay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017NRs. 5,00,000.00  5 Lacs+Ch.No.748795/Dtd.31.03.2009 HDFC Bank2009-10
1010.  Bright King Development7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097YRs. 5,00,000.00  5 Lacs+RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West)2019-20
1011.  Kimmane RatnakarNo.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga DistNRs. 5,00,000.00  5 Lacs+Cheque, Corporation Bank Thirthahalli2014-15
1012.  Advani Hotels and Resorts (I) Ltd. Margao, Goa.YRs. 5,00,000.00  5 Lacs+Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa.2008-09
1013.  Chowgule Charitable Trust, House of Chowgule, Harbor-Mormugao, Goa.YRs. 5,00,000.00  5 Lacs+Cheque State Bank Of India, Vasco-Da-Gama, Goa.2008-09
1014.  P.T. Parameshwar Naik1st Ward Achar Layout Harapanahalli Davanagere DistNRs. 5,00,000.00  5 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
1015.  Ashok Kheny Ex-MLA336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049YRs. 5,00,000.00  5 Lacs+Ch.No-493290 ICICI Bank MG Road2020-21
1016.  P.K. SahaySurya Systematic Data La Citadeve,3Rd Floor 99-M, Karve Road Mumbai-20NRs. 5,00,000.00  5 Lacs+Cheque ABN, Amro bank, nariman point mumbai2003-04
1017.  Sunil Kumar Jain1-10-351 B-710 Villa Heights Brahmanawadi Begumpet HyderabadYRs. 5,00,000.00  5 Lacs+DD No-361191 Dt-22.03.2021 Citi Bank2020-21
1018.  Shri Rajeshbhai K BudheliaBhagwan Singh Kandivali (w) Mumbai-400067YRs. 5,00,000.00  5 Lacs+Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai2018-19
1019.  Arvind KumarHouse No.10, Wing No.1/12/3, Prem Nagar DehradunNRs. 5,00,000.00  5 Lacs+RTGS2014-15
1020.  Shri Kalubhai K Budhelia101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067YRs. 5,00,000.00  5 Lacs+Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai2018-19
1021.  Mr Helper ThongniNongkulang Ranikot South West Khasi HillsYRs. 5,00,000.00  5 Lacs+Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor2018-19
1022.  Ponnam PrabhakarT-2-990, Mankamma Thota Karimnagar, TelanganaYRs. 5,00,000.00  5 Lacs+Cheque No.441618, Dt. 05.08.2015, SBI, Parliament House New Delhi2015-16
1023.  Alp Projects Pvt. LtdYamuna Apartment Sector-4 Gomatinagar Extn GomatinagarYRs. 5,00,000.00  5 Lacs+RTGS2020-21
1024.  M/S Aishwarya Investments43, Appaji Rao Lane C.T Street Bangalore-560002NRs. 5,00,000.00  5 Lacs+Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch2005-06
1025.  Cement Manufacturing Co.LtdSatyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027NRs. 5,00,000.00  5 Lacs+2013-14
1026.  Bikram Singh NegiUttarakhandNRs. 5,00,000.00  5 Lacs+RTGS2014-15
1027.  Shri Kapil ChittoraR No-1158. BMC Colony Malwani Gaate No.5 Malad (W)YRs. 5,00,000.00  5 Lacs+NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch2019-20
1028.  Indiabulls Financial Services Ltd.1-A,Hamilton Road,Richard's Town,BangaloreNRs. 5,00,000.00  5 Lacs+Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi2005-06
1029.  M/s Ralson India LimitedRalson Nagar GT Road Ludhiana-141003 PunjabYRs. 5,00,000.00  5 Lacs+Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana2019-20
1030.  Sh. Santosh Kumar ShaharanGanganagar RajasthanYRs. 5,00,000.00  5 Lacs+Cheque-040831 State Bank of India2018-19
1031.  Juyal & AssociatesHotel Saurabh Gandhi Road Opp. Court Compound UttarakhandNRs. 5,00,000.00  5 Lacs+Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun2014-15
1032.  Mukesh AgarwalSector-7 Rohini New DelhiYRs. 5,00,000.00  5 Lacs+DD No-003439 Dt-24.03.2021 HDFC Bank2020-21
1033.  Mahendra Singh Bhajan LalUttarakhandNRs. 5,00,000.00  5 Lacs+RTGS2014-15
1034.  Aashya HarlalkP 510 Bridge Ascendas Park Savour Mall Whitefield Road BangaloreYRs. 5,00,000.00  5 Lacs+RTGS2020-21
1035.  G.VinodPlot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34YRs. 5,00,000.00  5 Lacs+Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad2015-16
1036.  Sanwal Ram Koori3072/2T Gali No-10 Ranjeet Nagar DelhiYRs. 5,00,000.00  5 Lacs+Ch.No-000429 Dt-25.03.2021 Kotak Mahindra Bank2020-21
1037.  Shri Prenay Mahendra Jain601 Jalaram Heights Ganjawala Land Borivali (W) MumbaiYRs. 5,00,000.00  5 Lacs+NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch2019-20
1038.  M.L. Juyal & OrsHotel Saurabh Gandhi Road Opp. Court Compound UttarakhandNRs. 5,00,000.00  5 Lacs+Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun2014-15
1039.  Sh. Sher Singh SupaBharatpur RajasthanYRs. 5,00,000.00  5 Lacs+Cheque-260650 PNB Bharatpur2018-19
1040.  Shri Laxma Reddy Penamla4-3-35/10 VVHS Road Tandur VKB Distt TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana2018-19
1041.  Nitin Fire Protection Industries Ltd. 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076.YRs. 5,00,000.00  5 Lacs+Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E).2008-09
1042.  M/S Bapuji Educational Associ.Devangere,Banglore-577002NRs. 5,00,000.00  5 Lacs+DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi2005-06
1043.  Out of The Box519, Amber Tower Azadpur Commercial complex New Delhi-110017YRs. 5,00,000.00  5 Lacs+Draft , Nanital Bank Ltd Shalimar Bagh New Delhi2014-15
1044.  Shri A Chandra SekharVikarabad Dist Ranga Reddy TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP2018-19
1045.  Shri Thotakura Jangaiah Yadav9-68/B Daduppal Medipalli Distt Medchal TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana2018-19
1046.  Torrent Power Ltd.Torrent House, Office Ashram Road AhmedabadYRs. 5,00,000.00  5 Lacs+Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad2010-11
1047.  Divit Human Resources (P) Ltd306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New DelhiYRs. 5,00,000.00  5 Lacs+Draft , Axis Bank Ltd Palam Delhi2014-15
1048.  Geeta PropertiesDahanukar Colony PuneYRs. 5,00,000.00  5 Lacs+Cheque Indian Overseas Bank Dahanukar Colony2016-17
1049.  Akshay BectorPunjabYRs. 5,00,000.00  5 Lacs+Ch.No. 440792 Yes Bank Limited2016-17
1050.  Savvey Infrastructure Pvt. Ltd.B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015YRs. 5,00,000.00  5 Lacs+Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad2010-11
1051.  Wild Flower Estate and Resorts Pvt. Ltd.301,Shah Sultan Building,Cunmighan Road,Bangalore-560052NRs. 5,00,000.00  5 Lacs+Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore2005-06
1052.  Shri Satyadev KatareC-118, Bharti Niketan Govind Pura Bhopal MPYRs. 5,00,000.00  5 Lacs+Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal2014-15
1053.  Dr. Patlolla Sanjeeva Reddy2-3149 Sangam Villa Narayanakhed Distt Sangareddy TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana2018-19
1054.  Century Plyboards (India) Ltd.6-Lyons Range Kolkata- 700001YRs. 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- 7000012010-11
1055.  Cello World5-Vakil,Inds.Estate Guregaon E. MumbaiNRs. 5,00,000.00  5 Lacs+Cheque No-554659 HDFC Bank LTD.2007-08
1056.  Sanik Foods Pvt. Ltd201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi2016-17
1057.  Jagdish Singh FarmerPunjabNRs. 5,00,000.00  5 Lacs+RTGS2016-17
1058.  R.V. DeshpandeEx- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032NRs. 5,00,000.00  5 Lacs+Cash2010-11
1059.  Rajaram Bandekar (Singao) Mines Pvt.Ltd.601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802YRs. 5,00,000.00  5 Lacs+Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch2009-10
1060.  S.T. SomashekarNo.384, N.S. Palya Bank Office Colony Society 2nd Stage, B.T.M. Layout, Bangalore-560076NRs. 5,00,000.00  5 Lacs+Cash2010-11
1061.  Skylink Developers V.I. ShahCompound Off Sakivihar Road Sakinaka Mumbai-400072YRs. 5,00,000.00  5 Lacs+Ch.No. 000297 HDFC Bank Jogeshwari West2016-17
1062.  Shri Jaipal Reddy Mungi1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy TelanganaYRs. 5,00,000.00  5 Lacs+Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad2018-19
1063.  Golden Rabbit Communications (P) LtdG-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New DelhiYRs. 5,00,000.00  5 Lacs+Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi2015-16
1064.  Munish Kumar Khurana--YRs. 5,00,000.00  5 Lacs+RTGS2020-21
1065.  Dr. K. SudhakarPremvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080NRs. 5,00,000.00  5 Lacs+Cash2010-11
1066.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
1067.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
1068.  Mr. B. D. MarbaniangMawlai, Mwroh, Fuller Ride Road, Shillong, 793008NRs. 5,00,000.00  5 Lacs+Cash2015-16
1069.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
1070.  Mr. Saniang KharkongorMawkhar, Main Road Shillong 793007NRs. 5,00,000.00  5 Lacs+Cash2015-16
1071.  Priyank Ramesh Jain--YRs. 5,00,000.00  5 Lacs+RTGS2020-21
1072.  Rajesh Estates & Nariman Private LtdR.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059YRs. 5,00,000.00  5 Lacs+RTGS2016-17
1073.  Sasa Goa LimitedSesa Ghar, Pottl, Panaji, Goa NRs. 5,00,000.00  5 Lacs+Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa2005-06
1074.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
1075.  V.M Salgaonkar & Brothers Pvt.Ltd.Salgaonkar Houe Vasco-Da-GamaNRs. 5,00,000.00  5 Lacs+Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco2005-06
1076.  Malabar Gold Palace Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+State Bank of Travancore YMCA Kozhikade2014-15
1077.  Torrent Power LimitedTorent House off Ashram Road AhmedabadYRs. 5,00,000.00  5 Lacs+Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad2009-10
1078.  Palatial Gold Ornaments Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1079.  Transpek-Solox Industry Ltd.Kalali Atladra Vadodara-390012YRs. 5,00,000.00  5 Lacs+Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara2009-10
1080.  M/s Avon Ispat & Power LtdG.T. Road Dhandari Kalan Ludhiana PunjabYRs. 5,00,000.00  5 Lacs+Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana2019-20
1081.  Malabar Royal Designs (Hyderabad) Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1082.  Shri Mahinder Singh Chatwal86 Vayu Puri Secunderabad TelangaNAYRs. 5,00,000.00  5 Lacs+Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad2017-18
1083.  Malabar Royal Designs (Hyderabad) Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1084.  Malabar Creations (P) Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1085.  Shri Radheshyam SharmaRameshwaram C-1 Samata Colony RaipurYRs. 5,00,000.00  5 Lacs+Cheque No.000420 UBI-Raipur2017-18
1086.  Malabar Retnamahal Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1087.  Mahabar Gold Jewels (Tirur) Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1088.  Malabar Precious Jweels Inida Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1089.  Sundeep JhunjhunwalaT6/8G 18 HO Chi Minh Sarani Kolkata-700061YRs. 5,00,000.00  5 Lacs+DD No-004802 Dt-09.03.2021 HDFC Bank Ltd2020-21
1090.  Swaran Singh--YRs. 5,00,000.00  5 Lacs+RTGS2020-21
1091.  Malabar Cochin Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1092.  Vikas Jhunjhunwala493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102YRs. 5,00,000.00  5 Lacs+DD No-504010 Dt-09.03.2021 ICICI Bank Ltd2020-21
1093.  Indore Confectionery ManufactureAss. Madhya PradeshYRs. 5,00,000.00  5 Lacs+Ch.No-157789 SBI2019-20
1094.  Malabar Cochin Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1095.  Vikram Kumar KhaitanSunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103YRs. 5,00,000.00  5 Lacs+DD No-504008 Dt-09.03.2021 ICICI Bank Ltd2020-21
1096.  Malabar Cochin Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1097.  Travancore Gold India Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1098.  Garima MaheshwariRowhouse No-4 Kia Park Club Prathamest Complex Andheri West MumbaiYRs. 5,00,000.00  5 Lacs+RTGS2020-21
1099.  National GrowthNew DelhiNRs. 5,00,000.00  5 Lacs+Cheque State bank of patiyala nehru place new delhi2003-04
1100.  Malabar Jewels & Gems Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1101.  M/s Mayur Uniquoters Ltd28 4th Floor Laxmi Complex MI Road Jaipur RajasthanYRs. 5,00,000.00  5 Lacs+Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur2018-19
1102.  Malabar Jewels & Gems Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 5,00,000.00  5 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1103.  M/s. Synthokem Labs Pvt LtdD.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TSYRs. 5,00,000.00  5 Lacs+Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad2018-19
1104.  Prem Ratan Bahety61A New Alipre Block-D Kolkata-700053YRs. 5,00,000.00  5 Lacs+DD No-023922 Dt-10.03.2021 Axis Bank Ltd2020-21
1105.  Suresh B.S.No.174, Byrath, Kothanur Post Bangalore KarnatakaYRs. 5,00,000.00  5 Lacs+Cheque No.081928, Dt. 25.12.2015, Karnataka Bank Ltd Kothanur Br.2015-16
1106.  Shree Ratan Bahety60A New Alipore Block D Kolkata-700053YRs. 5,00,000.00  5 Lacs+DD No-071365 Dt-10.03.2021 HDFC Bank Ltd2020-21
1107.  M/s Vraj Metaliks Pvt Ltdshiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur ChhattisgarhYRs. 5,00,000.00  5 Lacs+Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur2018-19
1108.  Praveen Bahety60A New Alipore Block D Kolkata-700053YRs. 5,00,000.00  5 Lacs+DD No-071367 Dt-10.03.2021 HDFC Bank Ltd2020-21
1109.  Bijay Ratan Bahety60A New Alipore Block D Kolkata-700053YRs. 5,00,000.00  5 Lacs+DD No-071366 Dt-10.03.2021 HDFC Bank Ltd2020-21
1110.  Shri Bhagwan SinghRajvilas Krish Farm Bandi Road KotaYRs. 5,00,000.00  5 Lacs+NEFT No. ICICI836100556182 ICICI Bank2018-19
1111.  Eric InfrastructureEric Sandeep Mehta Borivali MumbaiYRs. 5,00,000.00  5 Lacs+Cheque Vijaya Bank Borivali East Branch2019-20
1112.  Suresh Sanjeeva BhandaryGhatkopar Mumbai-400086YRs. 5,00,000.00  5 Lacs+Cheque Canara Bank Ghatkopar West Branch2019-20
1113.  Prestone TynsongPohkeseh Shillong-06NRs. 5,00,000.00  5 Lacs+Cash2010-11
1114.  M/S Ambience Project Ltd.L-4, Green Park Extn New Delhi NRs. 5,00,000.00  5 Lacs+Cheque No 589152Vijaya Bank Deferance Colony New Delhi2005-06
1115.  Kelechat Mundayodan Prem SundarAK40/7 7 11th Prathana Salai Annanagar Chennai-600040YRs. 5,00,000.00  5 Lacs+DD No-175476 Dt-11.03.2021 Standard Chartered Bank2020-21
1116.  Satender KumarA83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042YRs. 5,00,000.00  5 Lacs+DD No-510359 Dt-10.03.2021 ICICI Bank Ltd2020-21
1117.  M/s Golden Rabbit Communications Pvt. Ltd.C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi2017-18
1118.  M/s Megacity ConstructionsC/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNAYRs. 5,00,000.00  5 Lacs+Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills2017-18
1119.  Shri Vincent H. Pala Jowai, Jaintia Hills ShillongNRs. 5,00,000.00  5 Lacs+By Cheque No.216043 HDFC Shillong2009-10
1120.  Shri Kamal K DoshiB/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067YRs. 5,00,000.00  5 Lacs+RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali2020-21
1121.  Bhawna AgarwalCF-256 Salt Lake City Sec-1 Kolkata-700064YRs. 5,00,000.00  5 Lacs+DD No-004806 Dt-11.03.2021 HDFC Bank Ltd2020-21
1122.  Sumitra Devi AgarwalCF-256 Salt Lake City Sec-1 Kolkata-700064YRs. 5,00,000.00  5 Lacs+DD No-004804 Dt-11.03.2021 HDFC Bank Ltd2020-21
1123.  Rajesh Kumar AgarwalCF-256 Salt Lake City Sec-1 Kolkata-700064YRs. 5,00,000.00  5 Lacs+DD No-004805 Dt-11.03.2021 HDFC Bank Ltd2020-21
1124.  Sachin Kumar ManglikUP38 Pitampura Delhi-110088YRs. 5,00,000.00  5 Lacs+DD No-519400 Dt-09.03.2021 ICICI Bank Ltd2020-21
1125.  Shri Mahadev Transport Co LtdKharia Khangarthe Bhopalgarh Dist: Jodhpur RajasthanYRs. 5,00,000.00  5 Lacs+Cheque SBI 30.10.20172017-18
1126.  Shuvendu MohantyIRC, Nayapalli Bhubaneshwar OdishaNRs. 5,00,000.00  5 Lacs+Cheque No.000049, Dt. 26.01.2016, BOI, Jayadev Vihar, Bhubaneshwar, Orissa2015-16
1127.  Global Academy of TechnologyRajarajeshwar Nagar, Off Mysore Road Banglore-560 098NRs. 5,00,000.00  5 Lacs+Cheque No- 005732, Dt- 19.02.2016, Andhra Bank2015-16
1128.  Shri H.R. Manju NAth PrasadaNo. 45 Hirisave ChanNArayapatNA KarNAtakaYRs. 5,00,000.00  5 Lacs+Ch.No. 336082 Dtd. 13.12.2017 Vijaya Bank Hirisave KarNAtaka2017-18
1129.  ParshwaNAth Developers Pvt Ltd50 Harsidha Complex Ashram Road AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque Kalupur Bank 28.11.20172017-18
1130.  Shri Manju NAthNo. 99 1st Cross Sadashiva NAgar Bangalore KarNAtakaNRs. 5,00,000.00  5 Lacs+Ch. No. 472751 Dtd. 7.12.2017 SBI Service Branch New Delhi2017-18
1131.  Gokul Refoils & Solvent Ltd.State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan GujaratYRs. 5,00,000.00  5 Lacs+Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad2016-17
1132.  Raviraj Infra Project Pvt Ltd304-307 Shopping Point Near Digjam Circle JamnagarYRs. 5,00,000.00  5 Lacs+RTGS2016-17
1133.  Jindal Steel& power LimitedRanchi NRs. 5,00,000.00  5 Lacs+Cheque No-.041504Bank of India 2007-08
1134.  New quest corporationThapar House 124- Janpath New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi2004-05
1135.  M/s Gaytri ProjectsB-1 6-3-1090 Towers Raj Bhawan Road Samajigupta HyderabadYRs. 5,00,000.00  5 Lacs+Ch.No-913054 Canara Bank New Delhi2019-20
1136.  Honda Siel Power Products Ltd.Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310YRs. 5,00,000.00  5 Lacs+Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh2011-12
1137.  M/S. Uttam Projects99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtakaYRs. 5,00,000.00  5 Lacs+Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad2017-18
1138.  KLR Industries Limited13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TSYRs. 5,00,000.00  5 Lacs+DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad2016-17
1139.  M/s Meghalaya Cement LtdMega Plaza Christian Basti Gauhati-781005YRs. 5,00,000.00  5 Lacs+Cheque2018-19
1140.  M/S. Anjanlya Infra1st Floor 613 University Layaut Linganludipalaya KarNAtakaYRs. 5,00,000.00  5 Lacs+Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad2017-18
1141.  Vassudeva Dempo Family Pvt LtdDempo House Campal PaNAji-403001 GoaYRs. 5,00,000.00  5 Lacs+Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa2017-18
1142.  P.I. Industries LTD.151 -152 Chetak Marg Udaipur-313001YRs. 5,00,000.00  5 Lacs+Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd.2009-10
1143.  Goa Carbon LimitedDempo House Campal PaNAji Goa-403001YRs. 5,00,000.00  5 Lacs+Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa2017-18
1144.  Zeus Housing Company7/49, Surya Sadan, Sion Main Road Sion MumbaiYRs. 5,00,000.00  5 Lacs+Cheque No.002433, Dt. 08.09.2015, Bank of India, Ballard Estate, Mumbai2015-16
1145.  V.M. Salgaocar & Bro. Pvt LtdSalgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802YRs. 5,00,000.00  5 Lacs+Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch2016-17
1146.  Ambit Corporate Finance Pte. Ltd.Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013NRs. 5,00,000.00  5 Lacs+Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-4000212009-10
1147.  Shri Rajiv Shukla5 Safdarjung Lane New DelhiYRs. 5,00,000.00  5 Lacs+Ch.No.264944 Dtd.31.1.2018 SBI Parliament Hosue New Delhi2017-18
1148.  Bhudeep builders & exporters pvt ltd28 Community Centre 2Nd Floor Saket New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi2004-05
1149.  Vipul infrastructure developers ltd28 Community Centre 2Nd Floor Saket New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi2004-05
1150.  Anmol Insurance Consultants Pvt LtdD-304 Godavari Shantivan Borivali (E) Mumbai-400066YRs. 5,00,000.00  5 Lacs+Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai2016-17
1151.  Hyatt Regency4/11 Shanti Niketan New DelhiNRs. 5,00,000.00  5 Lacs+Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi2004-05
1152.  Prashanti Land Developers Pvt LtdG-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092YRs. 5,00,000.00  5 Lacs+Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai2016-17
1153.  Dr. Mukut M. SangmaAmpati West Garo Hills NRs. 5,00,000.00  5 Lacs+Cash2012-13
1154.  Nakoda LtdA-701, International Trade Centre Majura Gate, Ring Road Surat-395002YRs. 5,00,000.00  5 Lacs+Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat2012-13
1155.  Savvy Infrastructure Pvt. Ltd.S. G. Highway, AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque , HDFC Bank, Ahmedabad2015-16
1156.  Smt. Laxmi DhruwNagari ChhattisgarhYRs. 5,00,000.00  5 Lacs+Ch.No-927023 Dena Bank Nagari-Sihawa2020-21
1157.  Shree Parshwanath Corporation50, 3rd Floor Harsidda Chambers Income Tex Cress Road Ashram Road, AhmedabadYRs. 5,00,000.00  5 Lacs+Ch.No. 742270/Dt. 12.12.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br.2012-13
1158.  Savvy Infrastructure Pvt. Ltd.S. G. Highway, AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque , HDFC Bank, Ahmedabad2015-16
1159.  Golden jubilee charitable trust5/2 Fakir De Lane Kolkata 700072NRs. 5,00,000.00  5 Lacs+Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata2004-05
1160.  Nirmal Lifestyle Ltd3rd Floor Multiplex Building Mulund (West) Mumbai-400080YRs. 5,00,000.00  5 Lacs+Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. 2012-13
1161.  Shri Bhaumik R DesaiSarswatinagar Soc Ghatlodiya AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque OBC2018-19
1162.  Bahri papersNo. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 IndiaNRs. 5,00,000.00  5 Lacs+Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-1100062004-05
1163.  Safal Engineers and Realties LLPB Safal House, B/H Mirch Masala Restaurant, S. G. Highway, AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque , ICICI Bank, Ahmedabad2015-16
1164.  Jai ram ashramBhimgoda Haridwar UttranchalNRs. 5,00,000.00  5 Lacs+Cheque No- 175661,dt-31.01.2005Nainital bank ltd2004-05
1165.  Shri Ramesh L Jarakihati211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum KarnatakaYRs. 5,00,000.00  5 Lacs+Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore2016-17
1166.  Shri Tamredhwaj SahuMinakhi Nagar DurgYRs. 5,00,000.00  5 Lacs+Cheque No.250154 SBI Parliament House New Delhi2018-19
1167.  Jai ram ashramBhimgonda Haridwar UttranchalNRs. 5,00,000.00  5 Lacs+Cheque No- 175662,dt-07.02.2005National bank ltd haridwar2004-05
1168.  Shri Satish Kumar AgarwalBhatapara ChhattisgarhYRs. 5,00,000.00  5 Lacs+RTGS2018-19
1169.  Vinita SharmaJunglighat Port Blair Andaman NicobarYRs. 4,50,000.00  4 Lacs+Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat2018-19
1170.  Shri Rajneesh KimtaVill Kaloon Po Chambi Teh Chopal District Shimla HPYRs. 4,50,000.00  4 Lacs+RTGS2020-21
1171.  Shri Sunil Anand61/23, Ramjas Road New Delhi- 110005NRs. 4,50,000.00  4 Lacs+Cheque No- 104977, PNB CP2015-16
1172.  Essar groupHazira Surat GujratNRs. 4,50,000.00  4 Lacs+Cheque No- 537557,dt-14.09.2004State bank of india2004-05
1173.  Shri Viral MehtaAura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092YRs. 4,50,000.00  4 Lacs+NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch2019-20
1174.  S. Jaipal ReddyFlat No.265, Road No.10 Jubilee Hills Hyderabad-33YRs. 4,50,000.00  4 Lacs+Cheque No.749130, Dt. 05.08.2015, SBH, Punjagutta Hyderabad2015-16
1175.  Shri Deven PatelB/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067YRs. 4,50,000.00  4 Lacs+Ch.No-001025 HDFC Bank Prabhadevi Branch2019-20
1176.  Rahul BumbJaipur-535325YRs. 4,50,000.00  4 Lacs+RTGS2020-21
1177.  Shiv Kumar Reddy12082 Prestige Shantiniketan Whitefield Main Road Whitefield BangaloreYRs. 4,50,000.00  4 Lacs+RTGS2020-21
1178.  Akshay HarlalkaPs10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066YRs. 4,50,000.00  4 Lacs+RTGS2020-21
1179.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 4,50,000.00  4 Lacs+Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad2018-19
1180.  Sri Gudur Narayan ReddyPlot No.50 Rd No.5 Jubilee Hills Hyderabad TSYRs. 4,50,000.00  4 Lacs+Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad2018-19
1181.  Shri Meban MaraniangNew Colony Shillong-793003NRs. 4,50,000.00  4 Lacs+Cash2012-13
1182.  Pawan Kumar BansalHouse No.64 Sector-28A ChandigarhYRs. 4,21,706.00  4 Lacs+Cheque Punjab NAtioNAl Bank Chandigarh2017-18
1183.  Shri PC Laltghanliana LungleiMizoramYRs. 4,00,000.00  4 Lacs+Cash2018-19
1184.  Kamal Kanti Bhai Doshi109, Gokul Shopping Center Borivalli (w) Mumbai-400092YRs. 4,00,000.00  4 Lacs+Cheque No.799443, Dt. 30.03.2016, ICICI Bank, Borivali Branch, Mumbai2015-16
1185.  Anshul Gadia1 Pride Rigalia Aptt B.G. Road Mulinana BangaluruYRs. 4,00,000.00  4 Lacs+DD No-532383 Dt-09.03.2021 ICICI Bank Ltd2020-21
1186.  Abhijeet DessaiH.No-17/1 Nundem Nertaveli Sangue GoaYRs. 4,00,000.00  4 Lacs+NEFT2020-21
1187.  Jayanta TalukderNear Babel Mall Road Margherita TinsukiaYRs. 4,00,000.00  4 Lacs+DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd2020-21
1188.  Conarch AssociatesNoida Uttar PradeshYRs. 4,00,000.00  4 Lacs+Transfer on 13.02.20172016-17
1189.  Rishi Singhi44 Maulana Abdul Kalam Azad Road Howrah KolkataYRs. 4,00,000.00  4 Lacs+DD.No-022460 Dt-19.03.2021 Bandhan Bank2020-21
1190.  Sushant Kishore DasTower-7 705 Urbana NRI Complex Anandpur KolkataYRs. 4,00,000.00  4 Lacs+DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd2020-21
1191.  S. Uday KumarNo-16 Munnekolala Marathahalli Post Bangalore-560037YRs. 4,00,000.00  4 Lacs+Ch.No-00023 Bandhan Bank White Field Br. Bangalore2020-21
1192.  Kamal Kumar Kamila115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur PunjabYRs. 4,00,000.00  4 Lacs+DD No-001514 Dt-17.03.2021 Axis Bank Ltd2020-21
1193.  Sumit MalikH.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085YRs. 4,00,000.00  4 Lacs+DD No-032782 Dt-22.03.2021 HDFC Bank Ltd2020-21
1194.  Shri Viral Anil Mehta503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092YRs. 4,00,000.00  4 Lacs+Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch2018-19
1195.  Vedant PoddarVIP Towers Block-C Flat 6A 80 Golaghat Road KolkataYRs. 4,00,000.00  4 Lacs+DD No-004799 Dt-23.03.2021 HDFC Bank2020-21
1196.  Gurmeet Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+NEFT2016-17
1197.  Pannu Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+RTGS2016-17
1198.  Mohan FarmerPunjabNRs. 4,00,000.00  4 Lacs+RTGS2016-17
1199.  Ashwinder Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+RTGS2016-17
1200.  Wajahat Athar MirzaGadi Ward Tal Pusad Distt YeotmalYRs. 4,00,000.00  4 Lacs+Cheque State Bank of India Yavatmal2016-17
1201.  Everest Industries ltd.Khs.No158,159,V.Parganabhagwmpur Haridwar NRs. 4,00,000.00  4 Lacs+Cheque No- 056735 UTI Bank 2007-08
1202.  Vipin Kumar Raghav--YRs. 4,00,000.00  4 Lacs+RTGS2020-21
1203.  Basvaraj M. PatilMurumkar At Post Murum Tal Omraga Distt OsmanabadNRs. 4,00,000.00  4 Lacs+RTGS Janata Sahakari Bank Omerga2016-17
1204.  Abhishek RathiFlat-6B New Alipore Heights 45 Buroshibtala Main Road KolkataYRs. 4,00,000.00  4 Lacs+DD No-504009 Dt-09.03.2021 ICICI Bank Ltd2020-21
1205.  Manoj AgarwalLuxuria Height 11/1 New Tangra Road KolkataYRs. 4,00,000.00  4 Lacs+DD No-204154 Dt-09.03.2021 State Bank of India2020-21
1206.  Shri T.S. Singhdeo, MLAAmbikapurYRs. 4,00,000.00  4 Lacs+Cheque No- 221540, SBI Ambikapur2015-16
1207.  Saurabh Gupta--YRs. 4,00,000.00  4 Lacs+RTGS2020-21
1208.  Rahul TulsianFlat No-301 3rd Flor Block B 335 NS Road Howra-711101YRs. 4,00,000.00  4 Lacs+DD No-504006 Dt-09.03.2021 ICICI Bank Ltd2020-21
1209.  V.M Salgaonkar & Brothers Pvt.Ltd.Salgaonkar Houe Vasco-Da-GamaNRs. 4,00,000.00  4 Lacs+Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco2005-06
1210.  V.S Dempo & CO. Pvt. LtdDempo House Campal Panaji,GoaNRs. 4,00,000.00  4 Lacs+Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa 2005-06
1211.  Nikhil SomaniC-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur ChhattisgarhYRs. 4,00,000.00  4 Lacs+RTGS2020-21
1212.  Ankush KumarD-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40YRs. 4,00,000.00  4 Lacs+DD No-621785 Dt-11.03.2021 ICICI Bank Ltd2020-21
1213.  Shri Kamal K DoshiB/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067YRs. 4,00,000.00  4 Lacs+RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali2020-21
1214.  Shreeji Construction71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) MumbaiYRs. 4,00,000.00  4 Lacs+RTGS Dt-19.03.2021 HDFC Bank Vile Parle East2020-21
1215.  Shri Nagesh PaiD/1003 Sainath Tower CHS Neelam Nagar Phase-2 Mulund (E) Mumbai-400081YRs. 4,00,000.00  4 Lacs+RTGS Dt-25.03.2021 ICICI Bank Opera House Mumbai2020-21
1216.  Ranjit Kumar GuptaNo-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26YRs. 4,00,000.00  4 Lacs+DD No-204163 Dt-10.03.2021 State Bank of India2020-21
1217.  Sagun TulsyanBidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106YRs. 4,00,000.00  4 Lacs+DD No-000631 Dt-10.03.2021 ICICI Bank Ltd2020-21
1218.  Uttam Kumar GhoshNeelanchal Abasan Housing Co- Opt Ltd Avijit B3 98 Rajdanga Gold Park-Kolkata-700107YRs. 4,00,000.00  4 Lacs+Ch. No-986879 Dt-09.03.2021 Axis Bank Ltd2020-21
1219.  Narayan PoddarDiamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061YRs. 4,00,000.00  4 Lacs+Ch. No-153124 Dt-09.03.2021 Allahabad Bank2020-21
1220.  Anil KediaFlat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201YRs. 4,00,000.00  4 Lacs+Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd2020-21
1221.  Smt. Ambika Soni84, Lodhi Estate, New DelhiNRs. 3,90,000.00  3 Lacs+Cheque No. 155522, Dated.22.12.2015, SBI, Parliament House, New Delhi2015-16
1222.  Gaurav Bahety60A D-Block New Alipore KolkataYRs. 3,62,000.00  3 Lacs+DD.No-023975 Dt-18.03.2021 Axis Bank Ltd2020-21
1223.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
1224.  Gayatri Project LtdB-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Cheque No.075409, Dt. 28.09.2015, Axis Bank, Hyderabad2015-16
1225.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar2018-19
1226.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.074937, Dt.08.05.2015, Axis Bank Ltd, Hyderabad2015-16
1227.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.075050, Dt.01.06.2015, Axis Bank Ltd Hyderabad2015-16
1228.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.075144, Dt. 04.07.2015, Axis Bank Ltd Hyderabad2015-16
1229.  M/S Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar2018-19
1230.  Sanmeet HundalLake Land Country Club Howrah-711403YRs. 3,50,000.00  3 Lacs+Ch/DD No-069986 Dt-12.03.2021 HDFC Bank2020-21
1231.  Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 3,50,000.00  3 Lacs+Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch2018-19
1232.  Gayatri Project LtdB1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Hyderabad,TSYRs. 3,50,000.00  3 Lacs+Cheque No.075423, Dt. 19.11.2015, Axix Bank, Hyderabad2015-16
1233.  Shri Rajeev Manwani1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098YRs. 3,50,000.00  3 Lacs+RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch2019-20
1234.  M/s Gayatri Projects LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082YRs. 3,50,000.00  3 Lacs+Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar2019-20
1235.  Aashya HarlalkP 510 Bridge Ascendas Park Savour Mall Whitefield Road BangaloreYRs. 3,50,000.00  3 Lacs+RTGS2020-21
1236.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
1237.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
1238.  Gayatri Projects LtdB-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh2014-15
1239.  M/s Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad2016-17
1240.  M/s Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad2016-17
1241.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Towers Raj Bhawan Road SamajigudaYRs. 3,50,000.00  3 Lacs+Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar2018-19
1242.  M/s Gayatri ProjectsB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad2019-20
1243.  M/s Gayatri Projects LtdB-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad2016-17
1244.  Sri Gudur Narayan ReddyPlot No.50 Rd No.5 Jubilee Hills Hyderabad TSYRs. 3,50,000.00  3 Lacs+Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad2018-19
1245.  M/s Gayatri Project LimitedB-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad2018-19
1246.  Gayatri Project LtdB-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda HyderabadYRs. 3,50,000.00  3 Lacs+Cheque No.075310, Dt. 17.08.2015, Axis Bank, Hyderabad2015-16
1247.  Smt Neha KolwankarB-1403 Gundecha Alture Off LBS Marg Kanjurmarg 9W Mumbai-400078YRs. 3,50,000.00  3 Lacs+RTGS Dt-31.03.2021 ICICI Bank Worli2020-21
1248.  Gayatri Project LtdB1, 6-3-1090, TRS Tower, Raj Bhawan Road, Samajiguda Hyderabad, TSYRs. 3,50,000.00  3 Lacs+Cheque No.378028, Dt. 03.03.2016, Axis Bank Hyderabad2015-16
1249.  Shri Rakesh Kumar GargNew DelhiNRs. 3,37,425.00  3 Lacs+Ch.No-000358 HDFC Bank New Delhi2019-20
1250.  Sh. Shailendra YadavJhalawar RajasthanYRs. 3,35,000.00  3 Lacs+Cheque-707078 SBI Jhalawar2018-19
1251.  Sh. Suresh GurjarJhalawar RajasthanYRs. 3,35,000.00  3 Lacs+Cheque-484800 Syndicate Bank Jhalawar2018-19
1252.  Shri Vincent H.PalaDhanketi, Shillong - 793 001NRs. 3,25,873.00  3 Lacs+Cash2011-12
1253.  Sudhir KaushikTreasurer Uttar Pradesh Congress Committee LucknowNRs. 3,25,000.00  3 Lacs+cash2003-04
1254.  Kaul Singh ThakurDuplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal PradeshYRs. 3,09,000.00  3 Lacs+Cash2010-11
1255.  Dr. Abhisekh Manu SinghviA-129, Neeti Bagh New DelhiNRs. 3,05,500.00  3 Lacs+Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi 2006-07
1256.  Meda Mallikarjuna ReddyRajampet Kadapa DistrictYRs. 3,00,001.00  3 Lacs+Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-572011-12
1257.  Vinit Gupta334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089YRs. 3,00,000.00  3 Lacs+Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd2020-21
1258.  Pramod Bajoria28 Rai Bahadur Road Kolkata-700053YRs. 3,00,000.00  3 Lacs+Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd2020-21
1259.  Shri R LazirlianaArmed Veng AizawlYRs. 3,00,000.00  3 Lacs+Cash2018-19
1260.  Ashima Bhattacharya45 Hochi Minh Sarani Kolkata-700061YRs. 3,00,000.00  3 Lacs+Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd2020-21
1261.  Shri H. Zothangliana LawngtlaiMizoramYRs. 3,00,000.00  3 Lacs+Cash2018-19
1262.  Shri R. Romawia VaivakawnAizawlYRs. 3,00,000.00  3 Lacs+Cash2018-19
1263.  Shri Arun Kumar Joshi83-A N.S. Road Uttar Pradesh Hooghly-712258YRs. 3,00,000.00  3 Lacs+Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd2020-21
1264.  Shri R. LalrinawmaBungkawn AijawlYRs. 3,00,000.00  3 Lacs+Cash2018-19
1265.  Prabin AgarwalG-2 Block-A Vandana Aptt new Milanpally SiliguriYRs. 3,00,000.00  3 Lacs+DD No-438806 Dt-03.10.2021 Kotak Mahindra Bank2020-21
1266.  Malaysia S. Pandian3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707YRs. 3,00,000.00  3 Lacs+Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi2015-16
1267.  Sandesh & CoBengaluru Karnataka-560070YRs. 3,00,000.00  3 Lacs+NEFT2020-21
1268.  Shri M.A. Faheem401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN2016-17
1269.  V.M. Extrauction Pvt. LtdDevendra Nagar RaipurYRs. 3,00,000.00  3 Lacs+Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur2018-19
1270.  Ravi Kumar SharmaKandivali East MumbaiYRs. 3,00,000.00  3 Lacs+DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank2020-21
1271.  Goodluck S. RajendranBharathi Nagar Thiruvandamai TK Dist Ramanad-623504YRs. 3,00,000.00  3 Lacs+Cheuqe No.001048, Dt. 06.10.2015, City Union Bank Ltd. Chennai Br.2015-16
1272.  Dr M. Ampreen Lyngdoh"Deing" Nongrim Road Laitumkhrah Shillong 793003YRs. 3,00,000.00  3 Lacs+Chq No.040434 Dated 8/9/17 SBI Laitumkhrah2017-18
1273.  William tea amam ltd19 N.S. Road KolkataNRs. 3,00,000.00  3 Lacs+Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata2004-05
1274.  Amit Agarwal52 Balram Dey Street Kolkata-700006YRs. 3,00,000.00  3 Lacs+DD No-822143 Dt-10.03.2021 HDFC Bank Ltd2020-21
1275.  Mr Clement MarakNorthern HawakhaNA Near AOC Tura West Garo HillsYRs. 3,00,000.00  3 Lacs+Chq No.407026 Dated 12/9/17 Indusind Bank Shillong2017-18
1276.  Ramesh Taparia527/2 1st Cross Malleswaram BangaloreYRs. 3,00,000.00  3 Lacs+DD No-019186 Dt-09.03.2021 HDFC Bank Ltd2020-21
1277.  Mr Kenethson R. SangmaVill. Josipara P.O. Josipara West Garo Hills 794103YRs. 3,00,000.00  3 Lacs+Chq No.574369 Dated 13/9/17 Yes Bank2017-18
1278.  Shri SatyanarayanBaastal Ganesgram Nagar RaipurYRs. 3,00,000.00  3 Lacs+Cheque No.000099 HDFC Bank Raipur2018-19
1279.  Shri SatyanarayanBaastal Ganesgram Nagar RaipurYRs. 3,00,000.00  3 Lacs+Cheque No.000096 HDFC Bank Raipur2018-19
1280.  Mr SengNAm MarakUpper Rongjeng P.O. & P.S. Rongjeng East Garo HillsYRs. 3,00,000.00  3 Lacs+Chq No.760386 Dated 14/9/17 SBI Rongjeng2017-18
1281.  Mohit Enterprise BondTinsukia AssamNRs. 3,00,000.00  3 Lacs+Cheque2014-15
1282.  Mr R.C. LalooMission Compound Jowai 793150 West Jaintia HillsYRs. 3,00,000.00  3 Lacs+Chq No.000103 Dated 14/9/17 HDFC Jowai2017-18
1283.  Goa Carbon LtdDempo House Campal Panjim-Goa-403001YRs. 3,00,000.00  3 Lacs+2017-18
1284.  Franco EnterprisesKalahabhanga Ward No. 4, Barpeta Road -781315, BarpetaYRs. 3,00,000.00  3 Lacs+Draft, Indian Bank2014-15
1285.  Shri Joginder Pal SinghVillage-Bani Lodhi #302 P.O. Sunder ChackYRs. 3,00,000.00  3 Lacs+Draft2017-18
1286.  Smt Chhaya VermaRaipur ChhattisgarhYRs. 3,00,000.00  3 Lacs+Cheque No.605726 SBI New Delhi2016-17
1287.  Shri Ruthesh Ganeshan204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202YRs. 3,00,000.00  3 Lacs+Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch2018-19
1288.  FMI LimitedFerozepur Road Ludhiana-141001YRs. 3,00,000.00  3 Lacs+Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana2016-17
1289.  Anil Kumar Malawat14 Chilla Road KolkataYRs. 3,00,000.00  3 Lacs+Ch.No-289804 Dt-18.03.2021 Canara Bank2020-21
1290.  Dinesh Kumar Jaiswal7/8 Temple Street Kolkata-700072YRs. 3,00,000.00  3 Lacs+Ch.No-147168 Dt-20.03.2021 Canara Bank2020-21
1291.  M/s Mohandas Pai TV & Kusum Lata Pai521 The Embassy Ali Asker Road Bangalore-560052YRs. 3,00,000.00  3 Lacs+Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch2019-20
1292.  V.M Salgaonkar & Bros. Pvt.LtdSalgaonkar House Vasco- Da- GamaNRs. 3,00,000.00  3 Lacs+Cheque HDFC Bank Ltd Vasco2006-07
1293.  Shri Gadur NArayaNA ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 3,00,000.00  3 Lacs+Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad2017-18
1294.  Shri Gudur NArayaNA ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 3,00,000.00  3 Lacs+Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad2017-18
1295.  Shri Kartik Mahendra AnjariaC-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080YRs. 3,00,000.00  3 Lacs+Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch2018-19
1296.  M/s Mega City ConstructionsPlot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills HyderabadYRs. 3,00,000.00  3 Lacs+Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad2017-18
1297.  Shri Nitin Kaul702 Saffron Bldg Gulmohar City Kharad Pune-411014YRs. 3,00,000.00  3 Lacs+Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch2018-19
1298.  Naveen Kumar Jaju14 Watkins Lane Gokul Aptt Block D 6th Floor Howrah-711101YRs. 3,00,000.00  3 Lacs+DD No-620849 Dt-20.03.2021 ICICI Bank2020-21
1299.  Sejal Shakti Realtors LLP173/174 Sajal Encasa S V Road Kandivali (west)-400067YRs. 3,00,000.00  3 Lacs+Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch2019-20
1300.  Neelkhanth Mansions P.LtdEast India Adamji Lane Ghatkopar Mumbai-400012NRs. 3,00,000.00  3 Lacs+Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-4000772006-07
1301.  EVP Housing Chennai Pvt Ltd23, Sir Thyagrajan Road, Pandey Bazar T-Nagar, Chennai TamilnaduYRs. 3,00,000.00  3 Lacs+Cheque No.192873, Dt. 08.10.2015, Manapakkam, Chennai, TN2015-16
1302.  Shri Anurag AgrawalA-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085YRs. 3,00,000.00  3 Lacs+Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana2018-19
1303.  Cavinkare Pvt. Ltd.Cavin Ville No-12 Cenotaph Road Chennai- 600018NRs. 3,00,000.00  3 Lacs+Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai 2006-07
1304.  Sejal Shakti Realtors LLP173/174 Sajal Encasa S V Road Kandivali (West)-400067YRs. 3,00,000.00  3 Lacs+Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch2019-20
1305.  Sejal Shakti Realtors LLP173/174 Sajal Encasa S V Road Kandivali (West)-400067YRs. 3,00,000.00  3 Lacs+Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch2019-20
1306.  Shri Ramu Sharma124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092YRs. 3,00,000.00  3 Lacs+RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W)2017-18
1307.  Shri Deepak D. KapadiaB/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067YRs. 3,00,000.00  3 Lacs+Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai2018-19
1308.  Shri Varun Sunil GuptaFlat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076YRs. 3,00,000.00  3 Lacs+NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-4000762017-18
1309.  Shri Rutesh Ganeshan204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202YRs. 3,00,000.00  3 Lacs+Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch2019-20
1310.  Shri M.A. Faheem1-1 Ailapur Village Ameenpur Manda Distt Sangareddy TelanganaYRs. 3,00,000.00  3 Lacs+Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP2018-19
1311.  Suzlon Energy Ltd5th Floor Godrej Millennium 9,Koregaon Park Road Pune-411001NRs. 3,00,000.00  3 Lacs+Cheque No 767503 Dtd 18.09.2006HDFC Bank Ltd.2006-07
1312.  Bithal Kumar KothaniPhool Bagan Kankurgachi KolkataYRs. 3,00,000.00  3 Lacs+DD No-012188 Dt-25.03.2021 HDFC Bank2020-21
1313.  Arihant JainJain Gas Co- Gridih BiharYRs. 3,00,000.00  3 Lacs+DD No-016136 Dt-20.03.2021 HDFC Bank2020-21
1314.  Dr. K.V.P. Ramchandra Rao10, Lodhi Estate New DelhiYRs. 3,00,000.00  3 Lacs+Cheque No.596060, Dt. 04.08.2015, SBI, Parliament House New Delhi2015-16
1315.  AreefUttarakhandNRs. 3,00,000.00  3 Lacs+RTGS2014-15
1316.  M/s Gaytri Projects--NRs. 3,00,000.00  3 Lacs+Ch.No-913055 Canara Bank New Delhi2020-21
1317.  Pincon Spirit Ltd7, Red Cross Place, 3rd Floor Wellesley House Kolkata 700001NRs. 3,00,000.00  3 Lacs+2013-14
1318.  Vinod Jain166 Vivek Vihar Jaipur-RajasthanYRs. 3,00,000.00  3 Lacs+DD No-663274 Dt-24.03.2021 SBI New Delhi2020-21
1319.  Jeet Singh FarmerPunjabNRs. 3,00,000.00  3 Lacs+NEFT2016-17
1320.  H.P. Rajagopala Reddy VP Labour Cell KPCC Bangalore South AssemblyHulimangala Village Jigani Hobli Ankela Tq BangaloreYRs. 3,00,000.00  3 Lacs+Ch.No-50369 Vjaya Bank Hulimangala2020-21
1321.  Shri Gudur Narayan ReddyPranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad2016-17
1322.  Shri Anil Kumar ReddyKumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad2016-17
1323.  Jeet Singh FarmerPunjabNRs. 3,00,000.00  3 Lacs+RTGS2016-17
1324.  M/s Tara Kishan Infra DevelopersC/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda TelanganaYRs. 3,00,000.00  3 Lacs+Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana2018-19
1325.  R.K. Ramesh701 Kachanayakara Halli Hennagar Post Jigani Hobli Anekal Bangalore-560105YRs. 3,00,000.00  3 Lacs+Ch.No-498 Kotak Mahindra Bank2020-21
1326.  Sh. Chunnilal RajpurohitPali RajasthanYRs. 3,00,000.00  3 Lacs+Cheque-000043 HDFC Bank Pali2018-19
1327.  Srinivas ManeB.T.M. House No-6 Vijayanagar Behind Lionsschool HubliYRs. 3,00,000.00  3 Lacs+Ch.No-45477 Apex Bank2020-21
1328.  Jai Nath AgenciesA-403 Manibhadra Avenue Shyamal Road AhmedabadYRs. 3,00,000.00  3 Lacs+Cheque-684496 SBI Bank Ahmedabad2018-19
1329.  Mohammed MoquimAt. Saidami Bagicha Po. Tulsipur, Cuttack OdishaYRs. 3,00,000.00  3 Lacs+Cheque No.000064, Dt. 30.12.2015, Federal Bank Cuttack2015-16
1330.  V.S Dempo & CO. Pvt. LtdDempo House Campal Panaji,GoaNRs. 3,00,000.00  3 Lacs+Cheque No 7852696 Dtd 18.50.2005 Bank Of India Panaji Goa 2005-06
1331.  Karamjit SinghPunjabYRs. 3,00,000.00  3 Lacs+Ch.No. 007162016-17
1332.  Malabar Mangalore Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 3,00,000.00  3 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1333.  Shankho Chowdhury15 Sarat Chatterjee Avenue Kolkata-700029YRs. 3,00,000.00  3 Lacs+DD No-945494 Dt-09.03.2021 Kotak Mahindra Bank2020-21
1334.  Nazeer Ahmed, MLCM/s Scotls Garments Ltd. No- 391, 2nd Cross, 2ND Stage R.M.V. Extn. 80 Ft. Road, Bangalore-560094NRs. 3,00,000.00  3 Lacs+Cash2010-11
1335.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad2018-19
1336.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad2018-19
1337.  M/s Megacity ConstructionsPlot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TSYRs. 3,00,000.00  3 Lacs+Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad2018-19
1338.  Nitesh Garg--YRs. 3,00,000.00  3 Lacs+RTGS2020-21
1339.  Preshow MK ShimrayDy. Speaker Manipur Babu Pura Imphal ManipurNRs. 3,00,000.00  3 Lacs+Cheque, State Bank of India Imphal Manipur2014-15
1340.  Shri Pramod DubeyRaipurYRs. 3,00,000.00  3 Lacs+Cheque No-801451, SBI Raipur2015-16
1341.  Subhasis SinhaC-1003 Gateway Sec-4 Vaishali Ghaziabad Uttar Pradesh-201010YRs. 3,00,000.00  3 Lacs+Ch.No-007632 Dt-12.03.2021 ICICI Bank Ltd2020-21
1342.  Anil Kumar--YRs. 3,00,000.00  3 Lacs+RTGS2020-21
1343.  Rajeev Gupta--YRs. 3,00,000.00  3 Lacs+RTGS2020-21
1344.  Akhil Sagar42 Jor Bagh New Delhi-110003YRs. 3,00,000.00  3 Lacs+DD No-506511 Dt-10.03.2021 ICICI Bank Ltd2020-21
1345.  Poonala Lakshmaiah550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.066638, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad2015-16
1346.  Subhra Bose13 Neogi Para Road Athpur-743218YRs. 3,00,000.00  3 Lacs+DD No-504013 Dt-10.03.2021 ICICI Bank Ltd2020-21
1347.  Poonala Lakshmaiah550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.195896, Dt. 01.09.2015, SBH Secretariat Campus Hyderabad2015-16
1348.  Rama Krishna P.550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.000095, Dt. 01.09.2015, HDFC, Warangal, Telangana2015-16
1349.  P. Aruna Devi550M, Jubilee Hills, Road No.92 Hyderabad TSYRs. 3,00,000.00  3 Lacs+Cheque No.008157, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad2015-16
1350.  Traspek Silox Industry Ltd. Kalali Atladra Vaddora 390012--NRs. 3,00,000.00  3 Lacs+Cheque No-602514 UTI Bank 2007-08
1351.  Kerala State Audit AssociationReg No-1-A/1956 Trivendrum KeralaNRs. 3,00,000.00  3 Lacs+Ch.No-058835 The Kollam District Co-Operative Bank2020-21
1352.  Shri Prestone TynsongPohkheh Shillong-793006NRs. 3,00,000.00  3 Lacs+By Cash2009-10
1353.  Sh. Mangat Ram Singal Ex-Minister Delhi Govt10 Village Sahipur Shalimar Bagh New Delhi-110034YRs. 3,00,000.00  3 Lacs+Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-1100062018-19
1354.  Shri Mahadev Transport CoKharia Khangar Bhopalgarh Dist: Hodhpur RajasthanYRs. 3,00,000.00  3 Lacs+Cheque SBI 09.12.20172017-18
1355.  Bishal Kumar Agarwal737 SBKB Sarani Flat 2C Block-A Kolkata-700074YRs. 3,00,000.00  3 Lacs+DD No-675884 Dt-10.03.2021 State Bank of India2020-21
1356.  Amit Kumar Diwan265/A/4 GT Road Liluah Belur Howra-711204YRs. 3,00,000.00  3 Lacs+DD No-069982 Dt-10.03.2021 HDFC Bank Ltd2020-21
1357.  Maha Laxmi Corporation8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 GujaratNRs. 3,00,000.00  3 Lacs+Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd2016-17
1358.  Shri Bhumisht Kanjibhai MakwanaJay Jagat Society Baherampura AhmedabadYRs. 3,00,000.00  3 Lacs+RTGS Dt.20.12.20162016-17
1359.  Navarun SenTank No-9 Saltlake City Sec-2 CK 105 Kolkata-700091YRs. 3,00,000.00  3 Lacs+DD No-501337 Dt-10.03.2021 ICICI Bank Ltd2020-21
1360.  Shri Peddineddi AruNA ReddyManjeera Areade 102 Safilguda Secunderabad TelangaNAYRs. 3,00,000.00  3 Lacs+Ch.No.020182 Dtd.2.1.2018 SBI ANAndbagh Malkagiri Hyderabad2017-18
1361.  Shri Akkalkoti SharAt. Po. Yedrami Tq Jewargi Dist. Gulbarga KarNAtakaYRs. 3,00,000.00  3 Lacs+Ch.No.551955 Dtd.4.1.2018 SBI Sindgi Bijapur KarNAtaka2017-18
1362.  Fox mandal consulting pvt ltd1 Doctors Lane Gole Market New DelhiNRs. 3,00,000.00  3 Lacs+Cheque No- 199266,dt-02.06.2004HDFC bank new delhi2004-05
1363.  Akula LalithaPlot No.40, Telecome Nagar Gachibowli, Hyderabad-32 TelanganaYRs. 3,00,000.00  3 Lacs+Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad2015-16
1364.  Biras Prasad SahuMakdi Kanker ChhattisgarhYRs. 3,00,000.00  3 Lacs+Ch.No-320550 State Bank of India Makdi2020-21
1365.  Ashish RahaHIG 1/1 Flat No-6A1 Green Wood Park Newtowen Kolkata-700156YRs. 3,00,000.00  3 Lacs+Ch. No-000242 Dt-09.03.2021 HDFC Bank Ltd2020-21
1366.  Rajesh Pareek392A Puran Das Road 4th Floor Kolkata-700029YRs. 3,00,000.00  3 Lacs+Ch. No-000013 Dt-09.03.2021 HDFC Bank Ltd2020-21
1367.  Sham Sunder AroraParteek House Shanker Nagar Fatehgarh Road HoshiarpurYRs. 3,00,000.00  3 Lacs+Cheque2020-21
1368.  Vikash Gupta334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089YRs. 3,00,000.00  3 Lacs+Ch. No-006045 Dt-10.03.2021 ICICI Bank Ltd2020-21
1369.  Nilesh GomesPanaji GoaYRs. 2,95,000.00  2 Lacs+NEFT2020-21
1370.  Hitesh Tikmani88 Municipal Office Lane Dum Dum Nagar Bazar KolkataYRs. 2,80,000.00  2 Lacs+DD No-463052 Dt-19.03.2021 Kotak Mahindra Bank2020-21
1371.  Tammina4-29/1-20 Jonmalagadda Mastan Street Chittinagar VijayawadaYRs. 2,80,000.00  2 Lacs+DD No-463053 Dt-19.03.2021 Kotak Mahindra Bank2020-21
1372.  Shri Salang A. SangmaGambegre West Garo Hills NRs. 2,80,000.00  2 Lacs+Cash2012-13
1373.  Shri M.M. DanggoRynjah Shillong-793006NRs. 2,75,000.00  2 Lacs+By Cash2009-10
1374.  Shri Deepender Singh Hooda9 Pt.,Pant Marg, New DelhiNRs. 2,66,000.00  2 Lacs+Cheque No. 602465, Dated. 05.12.2015, SBI, Parliament House, New Delhi2015-16
1375.  Sh Kailash MeenaJhalawar RajasthanYRs. 2,66,000.00  2 Lacs+Cheque-009980 CBI Bank Jhalawar2018-19
1376.  Shri Avinash Pande7 Bhagwaghar Layaut Dharampeth NagpurYRs. 2,60,000.00  2 Lacs+Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi2018-19
1377.  Adarsh Aggarwal572 Uber Verdant Sarajpur Bangalore-560035YRs. 2,60,000.00  2 Lacs+DD No-817463 Dt-22.03.2021 Citi Bank Mumbai2020-21
1378.  Shri H.D.R. LyngdohUpland Road, Shillong - 3NRs. 2,55,000.00  2 Lacs+Cash2011-12
1379.  Shri Pradyat Deb BurmanUjayabta Palace Agartala TripuraYRs. 2,51,000.00  2 Lacs+Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura2018-19
1380.  Traders & Professionals AccociationG.K-1, Main Road New DelhiNRs. 2,51,000.00  2 Lacs+Cheque No 024728 Jammu & Kashmir Bank G-10, G.K- Part-1 New Delhi2005-06
1381.  National Association of Motion Picture ExhibitorsC/O Delite Cinema Asaf Ali Road New DelhiNRs. 2,51,000.00  2 Lacs+Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi2004-05
1382.  SKS Ispat & Power LtdSiltra RaipurYRs. 2,51,000.00  2 Lacs+Cheque No.526121 SBI-Raipur2018-19
1383.  Shri Pratapbhai Dudhaat-MLAAt: Kakach Tal: Mota Liliya Dist: AmreliYRs. 2,51,000.00  2 Lacs+Cheque SBI Surat2018-19
1384.  K P Energy LtdA-1/2 Firdos Tower Adajan Patiya SuratYRs. 2,51,000.00  2 Lacs+Cheque SBI2018-19
1385.  Choudhary Gaje Singh390 Awas Vikash Colony Roorki Dist. Haridwar NRs. 2,50,100.00  2 Lacs+Cash2006-07
1386.  Shri Tharkendra Jain4 DayaNAnd Vihar New DelhiYRs. 2,50,000.00  2 Lacs+Ch.No.000605 Dtd.7.3.2018 Bank of Baroda Daryaganj New Delhi2017-18
1387.  Cement International Ltd202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007NRs. 2,50,000.00  2 Lacs+SBI,Cheque2013-14
1388.  Meghalaya Mineral & Mine Ltd202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007NRs. 2,50,000.00  2 Lacs+Cheque , IDBI, M.G. Road Branch2013-14
1389.  Vijay BhikeH.No-33 Gawasa Waddo Mapusa Bardez GoaYRs. 2,50,000.00  2 Lacs+NEFT2020-21
1390.  Ralson (India) LtdJ-38, Udyog Nagar Rohtak Road Delhi-41YRs. 2,50,000.00  2 Lacs+Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana2011-12
1391.  Eastman Industries LimitedC-87, Focal Point, Phase-V Ludhiana- 141010YRs. 2,50,000.00  2 Lacs+Cheque No- 824946, ICICI Bank Ludhiana2011-12
1392.  Avon Cycles LtdG.T. Road Ludhiana-141003YRs. 2,50,000.00  2 Lacs+Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana2011-12
1393.  Avon Ispat & Power Ltd.G.T. Road Dhandari Kalan Ludhianna- 141003YRs. 2,50,000.00  2 Lacs+Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana2011-12
1394.  Shree cement ltdMasooda Road Beawar AjmerNRs. 2,50,000.00  2 Lacs+cash2004-05
1395.  Supratech Micropath Laboratory & Research Institute Pvt LtdKedar Nr. Parimal Garden Ellisebridge Ahmedabad-380006YRs. 2,50,000.00  2 Lacs+RTGS2020-21
1396.  Cello sales & marketing5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) MumbaiNRs. 2,50,000.00  2 Lacs+Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai2004-05
1397.  Jeevdani Enterprises Pvt LtdRabale Navi MumbaiYRs. 2,50,000.00  2 Lacs+Cheque Bank of Baroda Rabale Navi Mumbai2018-19
1398.  Mr Kennedy C. Khyriem MawlaiPhudmuri Josephine Road Shillong 793008YRs. 2,50,000.00  2 Lacs+Chq No.648157 Dated 15/9/17 SBI GarikhaNA Branch2017-18
1399.  Mohammed Khan9, Shama Appt. Shamshuddin Nagar Jan-Man K.A. Road MumbaiYRs. 2,50,000.00  2 Lacs+Cheque No.889417, Dt. 21.09.2015, SBI, Madame Cama Road, Nariman Point Mumbai2015-16
1400.  Rajesh Kumar ShahPanchsheel Apartment 493/B/I GT Road Howrah-711102YRs. 2,50,000.00  2 Lacs+Ch.No-000095 Dt-16.03.2021 HDFC Bank Ltd2020-21
1401.  Mohan Lal Agarwal35/1101 NRI Complex Seawood Estate Sector-54-56-58YRs. 2,50,000.00  2 Lacs+Ch.No-000149 Dt-16.03.2021 HDFC Bank Ltd2020-21
1402.  Shri V. Ravi ChandraBurhan Puram Khammam Khammam DistYRs. 2,50,000.00  2 Lacs+RTGS Cheque No.182698 Dated 19-04-2017 MSME Khammam2017-18
1403.  Shri Gudur NArayaNA ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 2,50,000.00  2 Lacs+Cheque No.124869 Dated 28-12-2017 SBI Kamalapuri Colony Branch Hyderabad2017-18
1404.  VijayKhannasandra Kadugodi Ward 8 Mahadevapura BangaloreYRs. 2,50,000.00  2 Lacs+Ch.No-271396 Karnataka Bank Ltd White Field2020-21
1405.  Cello world5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) MumbaiNRs. 2,50,000.00  2 Lacs+Cheque No- 114542SBI industrial finance branch malad (W) mumbai2004-05
1406.  M/s Megacity ConstructionsPlot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills HyderabadYRs. 2,50,000.00  2 Lacs+Ch.No-554721 State Bank of India Jubliee Hills Hyderabad2020-21
1407.  Shri Sathish Ganesan204 2nd Floor Surjamani CHS Ltd Dindayal Road Opp Flora Society Dombivali (W) Thane-421202YRs. 2,50,000.00  2 Lacs+Ch.No-001252 Dt-11.10.2019 HDFC Bank Mumbai Branch2019-20
1408.  Mr. Sanlang KharkongorMawkar Main Road Shillong 793001YRs. 2,50,000.00  2 Lacs+Ch.No.036044 Dtd.16.04.2018 State Bank of India2018-19
1409.  Mr. Sanlang KharkongorMawkar Main Road Shillong 793001YRs. 2,50,000.00  2 Lacs+Ch.No.036045 Dtd.16.04.2018 State Bank of India2018-19
1410.  Varun Gupta003 Tower-2 Orchid Petals Sohna Road Near Omaxi City CentreYRs. 2,50,000.00  2 Lacs+DD No-504539 Dt-24.03.2021 ICICI Bank2020-21
1411.  Dr. Maye BoseD-100 Koil Naga Rourkela Sundargarh OdishaYRs. 2,50,000.00  2 Lacs+DD No-038402 Dt-25.03.2021 HDFC Bank2020-21
1412.  Maharana Pratap ManavVikas Samiti Hindoon RajasthanYRs. 2,50,000.00  2 Lacs+Cheque-019315 OBC Hindoon2018-19
1413.  Smt. Lakshmi DeviHindoon RajasthanYRs. 2,50,000.00  2 Lacs+Cheque-132454 ICICI Bank Hindoon2018-19
1414.  Millennium Park Holding Pvt. Ltd.B-900, Shapath IV, Opp, Karnavati Club S.G. Highway Ahmedabad- 380015YRs. 2,50,000.00  2 Lacs+Ch. No-763141, Dated-08-02-2011HDFC Bank Ltd. Shapath III, Nr GNHC Tower Bodakdev, Amedabad2010-11
1415.  Jagdish Singh FarmerPunjabNRs. 2,50,000.00  2 Lacs+RTGS2016-17
1416.  Adani Wilmer Ltd.Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014NRs. 2,50,000.00  2 Lacs+Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd.2005-06
1417.  Suncity Corporation Millenium Tower3rd Floor Behind I.O.C. Pump Powai Mumbai-400076YRs. 2,50,000.00  2 Lacs+RTGS ICICI Bank2016-17
1418.  Inter Continental I(India)Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014NRs. 2,50,000.00  2 Lacs+Cheque No 064520 Dtd 4.07.2005 State Bank Of Trawancore2005-06
1419.  Feroz SaitNo-4877/36 Opp Golf Course Jadhav Nagar BelgaumYRs. 2,50,000.00  2 Lacs+Ch.No-109378 Union Bank2020-21
1420.  Palatial Gold Ornaments Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004NRs. 2,50,000.00  2 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1421.  Prominent Jewel Arcade Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 2,50,000.00  2 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1422.  Jaya Vinfrid PengalJ.K. Aeeto Works, Dindoshi Opp. Patel Alluminium Industries, Malad (E) MumbaiYRs. 2,50,000.00  2 Lacs+Cheque No.191794, Dt. 21.08.2015, Bank of Maharashtra Goregaon (E) Mumbai2015-16
1423.  Khetsinh MedtiyaVillage Bolaguda Dist: Pali RajasthanYRs. 2,50,000.00  2 Lacs+Cheque SBI 16.12.20172017-18
1424.  Kewal Kiran Clothing Ltd.B-101, Sinthofine Indutries Estate Goregaon (E) Mumabi NRs. 2,50,000.00  2 Lacs+Cheque No 940619 Dtd 16.09.2005 Oriental Bank Of Commerce , Daman2005-06
1425.  Shri H.S. Muali DharsNo. 531 Hirisave ChanNArayapatNA KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch .No. 897686 Dtd. 17.12.2017 SBI Hirisave KarNAtaka2017-18
1426.  Shir H.P. SanjayP.O. Hirisave ChanNArayapatNA KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch. No. 809989 Dtd. Kaveri Gramin Bank Hirisave KarNAtaka2017-18
1427.  Shri HaridasuluNo.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch.No.019392 Dtd.11.12.2017 Citi Bank Bangalore2017-18
1428.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 2,50,000.00  2 Lacs+Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad2019-20
1429.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 2,50,000.00  2 Lacs+Ch.No-580710 Dt-30.05.2019 State Bank of India Banjara Hills Hyderabad2019-20
1430.  Shri B.K. Soma ShekharCh.No.10 Creescent Road Bangalore KarNAtakaYRs. 2,50,000.00  2 Lacs+NEFT SBI Kumara Park Bangalore KarNAtaka2017-18
1431.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 2,50,000.00  2 Lacs+Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad2019-20
1432.  Shri H.R. MaheshaNo.135 Hirisave ChanNArayapatNA KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch.No.556480 Dtd.15.12.2017 State Bank of Mysore Hirisave2017-18
1433.  Shri Haridasulu KSNo.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtakaYRs. 2,50,000.00  2 Lacs+Ch.No.019393 Dtd.12.12.2017 Citi Bank Bangalore2017-18
1434.  M/s Magacity Constructions PlotNo-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills HyderabadYRs. 2,50,000.00  2 Lacs+Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad2019-20
1435.  Sh. Vinay Sharma15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054YRs. 2,50,000.00  2 Lacs+Ch.No.145899 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-1100522018-19
1436.  Smt Anju Sharma C/o Vinay Sharma15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054YRs. 2,50,000.00  2 Lacs+Ch.No.152932 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-1100522018-19
1437.  Payel Agarwal52 KM Naskar Road Kolkata-40YRs. 2,50,000.00  2 Lacs+DD No-063465 Dt-09.03.2021 ICICI Bank Ltd2020-21
1438.  Tharkendra JainC/O Kanakshree Services 4, Dayanand Vihar Delhi-92YRs. 2,50,000.00  2 Lacs+Cheque No.003156, Dt. 11.09.2015, Bank of Baroda Daryaganj New Delhi2015-16
1439.  Shri Raghubhai DesaiSaraswati Nagar Soc Ghatlodiya AhmedabadYRs. 2,50,000.00  2 Lacs+Cheque Oriental Bank of Commerce Ahmedabad2018-19
1440.  Shri Virjibhai Thummer-MLA96-Lathi-Babra 8/4 Sadasya Nivas Sector-21 G'NagarYRs. 2,50,000.00  2 Lacs+Cheque HDFC Bank Amreli2018-19
1441.  Shivam Prerna Infra Build1st Floor Arcade Drive in Road AhmedabadYRs. 2,50,000.00  2 Lacs+Cheque BOM2018-19
1442.  Balbir Singh Sindhu2222 Phase-7 MohaliYRs. 2,50,000.00  2 Lacs+Cheque2020-21
1443.  Dr. M.Ampareen LyngdohLaitumkharh Shillong-793003NRs. 2,50,000.00  2 Lacs+Ch.No. 147998/ dt. 24.08.2012, SBI Secretariate Br.2012-13
1444.  Secure Meter LtdHaripur Road Barotiwala, Baddi, Salon 173205YRs. 2,50,000.00  2 Lacs+Ch.No. / Dt. 30.11.2012, IDBI Bank Ltd 2012-13
1445.  Vincent H. PalaDhanketi Shillong-793001NRs. 2,40,000.00  2 Lacs+Cash2010-11
1446.  Darshanlal Anand Prakash & Sons Pvt Ltd11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001YRs. 2,36,146.00  2 Lacs+Cheque No.687748 Dt.31.03.2016 UCO Bank India Exchange Place-RT P.O. Box No.2148 Indian Exchange Place 2 India Exchange Place Kolkata2016-17
1447.  Sh. Ramlal JatF-26 Vidhyakpuri JaipurYRs. 2,30,200.00  2 Lacs+Cheque-858659 SBI Vidhan Sabha Jaipur2020-21
1448.  Smt Sarita AggarwalNew Delhi, DelhiNRs. 2,25,000.00  2 Lacs+Cheque No- 656079, RBS 15 Barhakhamba Road2015-16
1449.  Sanjay Kumar Kedia515 Tower-4 South City Aptt VIP Road Zirakpur MohaliYRs. 2,25,000.00  2 Lacs+DD.No-009211 Dt-17.03.2021 IDBI Bank Ltd2020-21
1450.  Sudhir kaushikSa-77, Shastri Nagar Ghaziabad U.P.NRs. 2,25,000.00  2 Lacs+cash2004-05
1451.  Shri Shitlang PaleSawlad, Shillong - 21NRs. 2,20,000.00  2 Lacs+Cash2011-12
1452.  Rahul Gandhi12, Tughlak Lane New DelhiYRs. 2,16,000.00  2 Lacs+Cheque No.388700, Dt. 16.04.2015, Citi Bank, Delhi2015-16
1453.  S,t. Deborah C. MarakWilliamnagar East Garo Hills MeghalayaNRs. 2,10,000.00  2 Lacs+Cash2014-15
1454.  Shri Shltlang Pale , MinisterSawlad, Shillong 793021 MeghalayaNRs. 2,10,000.00  2 Lacs+Cash2012-13
1455.  Shri Prestone Tynsong MinisterPohkseth , Shillong 793006NRs. 2,10,000.00  2 Lacs+Ch.No. 220930/ Dt. 30.04.2012, BOB Shillong, Ch.No. 071903/ Dt. 21.08.2012 Bank Of India Motinagar Branch2012-13
1456.  Subodh Kant Sahai11 Akbar Road, New DelhiNRs. 2,04,000.00  2 Lacs+Ch No 668617 Date 08-03-2014, OBC, New Delhi State Bank of India, Parliament House2013-14
1457.  Santosh S Lad Ex-MLAKrishna Nagara Sandur Taluk Ballary DistYRs. 2,04,000.00  2 Lacs+Ch.No-987 HDFC Bank2020-21
1458.  Rama Kant Goswami25/30, East Patel Nagar New Delhi-110008NRs. 2,02,500.00  2 Lacs+Cash2013-14
1459.  Prem SinghF-301 Lado Sarai Mehrauli New Delhi-110030NRs. 2,02,500.00  2 Lacs+Ch.No. 25088, Central Bank of India Lado Sarai2013-14
1460.  Sh. Rajendra Singh YadavGram. Kherki Veerbhan NH-8 Kouthpuli JaipurYRs. 2,01,000.00  2 Lacs+TFR A/C 61212177995 SBI Vidhan Sabha Jaipur2020-21
1461.  Sh. Sukhram VisnoiGram-Keria Teh. Chitlwana Distt. JaloreYRs. 2,01,000.00  2 Lacs+TFR A/C 612111953733 SBI Vidhan2020-21
1462.  Shri Sunil MaheshwariSadar Road Simga Distt-BalodabazarYRs. 2,01,000.00  2 Lacs+Cheque No.946924 Jila Shakri Ke. Bank Simga2017-18
1463.  Palika Bazar Shopkeepers Asso.Palika Bazar,New DelhiNRs. 2,01,000.00  2 Lacs+Cheque No.223981,Dated 05.11.2005 State Bank of India,New Delhi,Cannaught Place2005-06
1464.  Shri Rowell LyngdohDy. Chief Minister Mawkyrwat South West Khasi Hills Meghalaya NRs. 2,00,000.00  2 Lacs+Ch.No. 798690. Dt. 08.08.2012, MCAB Shillong2012-13
1465.  M/s Amgoorie India Limited14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 AssamYRs. 2,00,000.00  2 Lacs+Ch.No-933513 Dt-01.04.2019 HDFC2019-20
1466.  N.R. Powan Infrastation Pvt. LtdZoo Road Guwahati NRs. 2,00,000.00  2 Lacs+Draft. No. 189361/Dt. 07.01.20132012-13
1467.  M/s B & A LimitedCorporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001YRs. 2,00,000.00  2 Lacs+Ch.No-346345 Dt-02.04.2019 SBI2019-20
1468.  Stewart Hole (India) Limited14 Gurusaday Road Camellia House Park Street Kolkata-700019YRs. 2,00,000.00  2 Lacs+Ch.No-351411 Dt-01.04.2019 HDFC2019-20
1469.  Pawan Kumar BansalHouse No.64 Sector-28A ChandigarhYRs. 2,00,000.00  2 Lacs+Cheque Punjab National Bank Sector-17-B Chandigarh2016-17
1470.  Virendra Kumar Bhuwania33B Raja Naba Krishana Street Kolkata-700005YRs. 2,00,000.00  2 Lacs+Ch. No-605054 Dt-10.03.2021 Yes Bank Ltd2020-21
1471.  Vikash NahataRaghav River View 4B/1 Salkia School Road Block-D Flat 43 4th Floor Howra-711106YRs. 2,00,000.00  2 Lacs+Ch. No-000001 Dt-10.03.2021 IDFC First Bank2020-21
1472.  Shri Hiphei SainaMizoramYRs. 2,00,000.00  2 Lacs+Cash2018-19
1473.  Shri M.A. Faheem1-3 Ailapur Village Ameenpur Mandal Patancheru Sangareddy Distt. A Andhra PradeshYRs. 2,00,000.00  2 Lacs+Ch.No.125061 Dt.7.3.2018 UBI Bawenpally Hyderabad2017-18
1474.  Tulsi Singh RajputVillage Pura, Post Office Chhapara, Durkha Distt- Chandauli , Uttar PradeshNRs. 2,00,000.00  2 Lacs+2010-11
1475.  Razia Sultana905 Sector-39 ChandigarhYRs. 2,00,000.00  2 Lacs+Cheque2020-21
1476.  Eshwar KhandreGunj Area Bhalki Post 58532 BidarYRs. 2,00,000.00  2 Lacs+Ch.No-719035 The Karnataka State Co-Op Apex Bank Vidhan Soudha2020-21
1477.  Shri Ranjib Biswal100 Lodhi Estate New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No.550581 Dtd.19.03.2018 SBI Parliament House New Delhi2017-18
1478.  Bimala Prasanna Singh Roy1050/1 Survey Park Kolkata-700075YRs. 2,00,000.00  2 Lacs+Ch. No-000477 Dt-09.03.2021 ICICI Bank Ltd2020-21
1479.  Dr. Ruby R. ManoharanNo.2, Ruby Manov U.V. Iys Street, East Tamzaram Chennai-600059YRs. 2,00,000.00  2 Lacs+Cheque No.000023, Dt, 21.09.2015, HDFC Bank, Camp Road, Chennai2015-16
1480.  Md. AkbarK.K. Road RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.050135 BOI Main Branch Raipur2018-19
1481.  Himanshu ShahE-802 Park Royal Pune MaharashtraYRs. 2,00,000.00  2 Lacs+DD No-041045 Dt-10.03.2021 Yes Bank Ltd2020-21
1482.  Nase J. Ramachandran345 Dr. Ambedkar Street Gandhi Nagar, Saligraman Chennai-600093YRs. 2,00,000.00  2 Lacs+Cheque No.645241, Dt. 05.10.2015, IOB, Chennai Br.2015-16
1483.  Menino Feliciano CardosoZori Waddo Carambolim GoaYRs. 2,00,000.00  2 Lacs+NEFT2020-21
1484.  Md. AkbarK.K. Road RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.002344 PNB Raipur2018-19
1485.  Sanjay Uttam TariH.No-357 Kiranpani Palye Pernem GoaYRs. 2,00,000.00  2 Lacs+NEFT2020-21
1486.  Umesh Taparia527/2 1st Cross Malleswaram BangaloreYRs. 2,00,000.00  2 Lacs+DD No-019187 Dt-09.03.2021 HDFC Bank Ltd2020-21
1487.  Shri SatyanarayanBaastal Ganesgram Nagar RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.000094 HDFC Bank Raipur2018-19
1488.  G. Jerome Arokiaraj3/1 Joseph Avenue TSA Nagar, Crawford, Trichaya Palli-620012, TNYRs. 2,00,000.00  2 Lacs+Cheque No.047436, Dt. 05.10.2015, South Indian Bank Ltd. Trichapalli Br.2015-16
1489.  Shri Arun Vora MLADurg City DurgYRs. 2,00,000.00  2 Lacs+Cheque No.314996 SBI Main Branch Durg2018-19
1490.  Ramawatar SharmaPlot No-4 Gali No-1 Gautam Colony Narela Delhi-110040YRs. 2,00,000.00  2 Lacs+DD No-163017 Dt-10.03.2021 State Bank of India2020-21
1491.  Prahlad SharmaH 3/26 Jal Padma CHS Ltd Bangur Nagar Goregaon West Mumbai-400104YRs. 2,00,000.00  2 Lacs+DD No-051785 Dt-10.03.2021 State Bank of India2020-21
1492.  Rajnish OnkarH.No-29 Road No-21 Rajeev Nagar Patna-800024YRs. 2,00,000.00  2 Lacs+DD No-501339 Dt-12.03.2021 ICICI Bank Ltd2020-21
1493.  Man indistries (I) ltd1 Chandrajit S.V. Road Andheri (W) Mumbai-58NRs. 2,00,000.00  2 Lacs+Cheque No- 709732ICICI bank ltd mumbai-4000212004-05
1494.  Arun Kumar Ganeriwala99/100 Madhusudan Mukherjee Road Khardah North 24 Parganas West BengalYRs. 2,00,000.00  2 Lacs+Ch. No-790352 Dt-10.03.2021 State Bank of India2020-21
1495.  Mr Winnerson D SangmaVill. ANAngpara P.O. Ampati South West Garo HillsYRs. 2,00,000.00  2 Lacs+Chq No.006632 Dated 14/9/17 HDFC WilliamNAgar2017-18
1496.  A.R. ConstructionBandra MumbaiYRs. 2,00,000.00  2 Lacs+RTGS Jammu and Kashmir Bank Bandra West Mumbai2018-19
1497.  J. Venkatesh2nd Floor Manjusha Bhawan P15 Gariahat Road South Dakuna KolkataYRs. 2,00,000.00  2 Lacs+Ch. No-043861 Dt-07.03.2021 ICICI Bank Ltd2020-21
1498.  Anil Medical AgencyDhamtari ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.003880 BOB Dhamtari2016-17
1499.  Dilip Parsuram GarudUmerga Dist-OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1500.  Sh. Vijay Singh LochavSultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077YRs. 2,00,000.00  2 Lacs+Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-1100772019-20
1501.  Shri Bhart NaaharDhamtari ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.614267 SBI Dhamtari2016-17
1502.  Suresh Govindrao KulkarniTaluka Kej Dist-OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Kej Dist Osmanabad2018-19
1503.  Anadya Baby Products8-Camac Street Room No. 502, 5th floor Shantiniketan Building Kolkata-700017(WB)YRs. 2,00,000.00  2 Lacs+Cheque, ICICI Bank2014-15
1504.  Balaji Shakarrao MoreTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1505.  Uday BhimashankarTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1506.  Prasant Subhash GoreTaluka Dist Latur MaharashtraYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Dist Latur2018-19
1507.  Barooahs & Associates Pvt LtdMahatma Gandhi Road, Jorhat-785001YRs. 2,00,000.00  2 Lacs+Draft, Unted Bank of India Jorhat Br2014-15
1508.  Aniroodh Ganeriwala99/110 MS Mukherjee Road Khardaha BD Sopan KolkataYRs. 2,00,000.00  2 Lacs+Ch.No-004933 Dt-13.03.2021 ICICI Bank Ltd2020-21
1509.  Dr. Sudhir MadhapattiTaluka Tuljapur Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad2018-19
1510.  Sh. Mahipal SinghShop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022NRs. 2,00,000.00  2 Lacs+Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-1100172019-20
1511.  Pratik Khaitan132B B.K. Paul Avenue 2nd Floor KolkataYRs. 2,00,000.00  2 Lacs+Ch.No-089285 Dt-13.03.2021 HSBC Bank2020-21
1512.  Apparao SonakateTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1513.  Tamchi TaharItanagar Arunachal PradeshYRs. 2,00,000.00  2 Lacs+Ch.No.61102 Dt-04.07.20182018-19
1514.  Sharad Shamrao KulkarniTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1515.  Shri Mod. AkbarRaipur ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.652068 P&Sindh Bank Raipur2016-17
1516.  Dilip Shrimantrao ManeTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1517.  Rajshekhar RamshettyTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad2018-19
1518.  L.V. BhirajdarTaluka Lohara Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra At Post Holi Taluka Lohara Dist Osmanabad2018-19
1519.  S.N. VahsakaleTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra At Post Belam Taluka Umerga Dist Osmanabad2018-19
1520.  K Jana Reddy564/A-38, Road No.92, Jubilee Hills Road No.12, Banjara Hills HyderabadNRs. 2,00,000.00  2 Lacs+Cheque No.795573, Dt. 27.06.2015, State Bank of Hyderabad, AP Secretariet Campus, Hyderabad2015-16
1521.  Damodar C. Raj Narsimha8-2-293/82/J-III, Flat No.564/A/11 Road No.92, Lotuspond Road, Jubilee Hills, Hyderabad, TelanganaYRs. 2,00,000.00  2 Lacs+Cheque No.167926, Dt. 03.10.2015, SBH, NED Chambers Rd. No.12, Banjara Hills Hyderabad2015-16
1522.  Adam Santosh Kumar10-5-342/44, North Lalagnda Secunderabad-17YRs. 2,00,000.00  2 Lacs+Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad2015-16
1523.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 2,00,000.00  2 Lacs+Cheque No- 359238,dt-15.04.2004UCO Bank mumbai2004-05
1524.  Mrs. Fauzia ShekhH.No.1018/C/2 Bac Bhatt Raia Salcette GoaYRs. 2,00,000.00  2 Lacs+Ch.No-005883 Dt-17.03.20202019-20
1525.  Federation of real estate developers association of Gujarat5Th Floor Saroj Chambers Ashram Road AhmedabadNRs. 2,00,000.00  2 Lacs+Cheque No- 298392,dt-05.10.2004Punjab national bank ahmedabad2004-05
1526.  Shri Amol J. PatilFlat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) MumbaiYRs. 2,00,000.00  2 Lacs+Cheque No.000024 Dt.07.07.2018 HDFC Bank Yashodham-Goregaon Branch2018-19
1527.  Ankit Parakh156 MG Road KolkataYRs. 2,00,000.00  2 Lacs+Ch.No-007156 Dt-17.03.2021 ICICI Bank2020-21
1528.  Shri Satish GaneshnFlat No.204 Ghanshyan Gupat Road Dombivali (w)Dist Thane-421202YRs. 2,00,000.00  2 Lacs+Cheque No.000114 Dt.14.07.2018 HDFC Bank Sandoz House Mumbai2018-19
1529.  Eastman Cast Forge LtdFlat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028YRs. 2,00,000.00  2 Lacs+Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana2016-17
1530.  Ashish MandalPo. Ghatal Nischindipur Medinipur West BengalYRs. 2,00,000.00  2 Lacs+DD.No-539331 Dt-09.03.2021State Bank of India2020-21
1531.  Shri Rajeev Ramesh Manwani2/F Saikrupa Apts Plot No.22/A 18th Road Khar (W) Mumbai-400052YRs. 2,00,000.00  2 Lacs+Cheque No.000137 Dt.11.10.2018 Kotak Mahindra Bank Maker Mahal Turner Road Branch2018-19
1532.  Dr. Ranjit Kumar Gupta118 Nehru Nagar Shyam Bazar KolkataYRs. 2,00,000.00  2 Lacs+Ch.No-817112 Dt-20.03.2021 State Bank of India2020-21
1533.  Babita Jaiswal7/8 Temple Street Kolkata-700072YRs. 2,00,000.00  2 Lacs+Ch.No-000001 Dt-20.03.2021 UCO Bank2020-21
1534.  Kamal Fabrics/Shri Kamal K. DoshiB/34 Sita Sadan Sky Build Village Kandivali (W) Mumbai-400067YRs. 2,00,000.00  2 Lacs+Cheque No.000158 Dt.26.11.2018 The Karur Vysya Bank Ltd Borivali Branch2018-19
1535.  N.A. HarishNalpad House, #23, Magarath Road 1st Cross, Bangalore Pin-560025YRs. 2,00,000.00  2 Lacs+Cheque No.324982, Dt. 21.10.2015, Karnataka State, Apex Bank2015-16
1536.  Nirupama Reddy49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043YRs. 2,00,000.00  2 Lacs+Ch/DD No-503442 Dt-22.03.2021 ICICI Bank Ltd2020-21
1537.  Sesa Goa Limited Sesa Ghar Patto, Panaji GoaNRs. 2,00,000.00  2 Lacs+Cheque Canara Bank Panaji2006-07
1538.  Shri Vijay SinghMLC No.2 MLA Layout R T Nagar Bangalore-32YRs. 2,00,000.00  2 Lacs+Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd2019-20
1539.  S.A. Hussain234, 2nd Cross Mango Garden Layout Kanakapur Road, Bangalore KarnatakaYRs. 2,00,000.00  2 Lacs+Cheque No.000001, Dt. 21.10.2015, HDFC Bank, Bangalore2015-16
1540.  Ms. Sushmita Dev58 South Avenue New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi2018-19
1541.  Shri Vijay SinghMLC No.2 MLA Layout R T Nagar Bangalore-32YRs. 2,00,000.00  2 Lacs+Cheque2019-20
1542.  Shri Gudur PraNAy ReddyPlot No.50 Road No.5 Jubilee Hills HyderabadYRs. 2,00,000.00  2 Lacs+NEFT Dated 27-02-2018 Axis Bank Film NAgar Jubilee Hills Branch Hyderabad2017-18
1543.  C. Chandra SekharPlot No-121/122 MLA's Colony Road No-12 Banjara Hills HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No-0006934 State Bank of India Kohinoor Banjara Premium Banking Centre Hyderabad2020-21
1544.  Shir Raheem KhanGarden City College BodarNRs. 2,00,000.00  2 Lacs+Cheque No 938796 Dtd. 20.12.2006Syndicate Bank Bangalore2006-07
1545.  Vineet Somani22 Madhav Ghose Road Salkia Howrah-711106YRs. 2,00,000.00  2 Lacs+DD No-267640 Dt-19.03.2021 IDFC First Bank2020-21
1546.  A. BortholomKarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-208482 Central Bank Sarakkilayout2020-21
1547.  Shri H. Abdul WahabNo. 11/5,3rd Cross Nandidurga Road Extention Jayamahal, Bangalore-560046NRs. 2,00,000.00  2 Lacs+303329/Dtd. 20.12.2006Canara Bank Bangalore2006-07
1548.  Shri Amitesh ShuklaRaipurYRs. 2,00,000.00  2 Lacs+Cheeque No- 361974, SBI Raipur2015-16
1549.  Shri Maulik M. SanghaviC-1209 Sea Queen Excellency Sector 44A Plot No.63 to 65 Sewoods Navi Mumbai-400706YRs. 2,00,000.00  2 Lacs+Cheque No.000057 Dt.08.02.2019 HDFC Bank Nariman Point Mumbai Branch2018-19
1550.  Mohd Maqsood Ahmed Chairman SetwinNo.4 Azmathjah Palace, Purani Haveli Hyderabad-02YRs. 2,00,000.00  2 Lacs+Cheque No.349270, Dt. 22.07.2015, Corporation Bank Balanagar, Hyderabad2015-16
1551.  Badri Ram JakharB-6, Shramik Pura Masuria, Jodhpur RajasthanYRs. 2,00,000.00  2 Lacs+Cheque No.084177, Dt. 16.11.2015, SBI, Service Br. New Delhi2015-16
1552.  Akula LalithaPlot No.40, Telecome Nagar Gachibowli, Hyderabad-32YRs. 2,00,000.00  2 Lacs+Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad2015-16
1553.  H.S. Enterprises PropBarmecha Main Road Tejpur AssamYRs. 2,00,000.00  2 Lacs+DD No-784481 Dt-25.03.2021 Bank of Baroda2020-21
1554.  M/s Janta Truck Operators UnionKotkapura Distt Faridkot. PunjabYRs. 2,00,000.00  2 Lacs+Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab2018-19
1555.  Konda Viveshwar Reddy35 Sai Enclave Road No-12 Banjara Hills HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No-0748843 Oriental Bank of Commerce Banjara Hills Hyderabad2020-21
1556.  Shri Kamal KantibhaiDoshi B/34 Sita Sadan Opp. Dev NAgar Kandivali (W) Mumbai-400067YRs. 2,00,000.00  2 Lacs+Ch.No.000219 Dtd.12-03-2018 Karur Vysya Bank Boriwali (W)2017-18
1557.  Shri Ramgopal AgrawalRaipurYRs. 2,00,000.00  2 Lacs+Cheque No- 0062, BOB, Raipur2015-16
1558.  Shri Kishore M. PatelB/405 Salasar Shanti Venktesh Park Bhayander (W) Thane-401101YRs. 2,00,000.00  2 Lacs+RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W)2017-18
1559.  Shri Kapil ChittoraR.No.1158 BMC Colony Malwani Gate No.5 Malad (W) Mumbai-400095YRs. 2,00,000.00  2 Lacs+Cheque No.000072 Dt.20.02.2019 HDFC Bank No.7/3 Next to Gopal Mall Old Madras Road Bangalore-5600162018-19
1560.  Vertex Klr Developers LtdVertex Corporate Ground Floor Plot No-8 & 9 Jublee Enclave Madhapur HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No-138004 Bank of India Kukalpally Hyderabad2020-21
1561.  Shri T.S. Singhdeo, MLAAmbikapurYRs. 2,00,000.00  2 Lacs+Cheque No- 221539, SBI, Ambikapur2015-16
1562.  Shri HipheiTuikhuanthang. Aizwal MizoramYRs. 2,00,000.00  2 Lacs+Ch.No.226580 Dtd.11.09.2018 SBI Aizawl. Mizoram2018-19
1563.  Shri Deepal U. MehtaD/104 Reena Sangam Mahavir Nagar Kandivali (W) Mumbai-400064YRs. 2,00,000.00  2 Lacs+Cheque No.478964 Dt.01.03.2019 Axis Bank Ltd Bandra (W) Mumbai2018-19
1564.  Shri Varun Gupta1210 C Sea Queen Excellency Plot No.63 to 65 Nerul (W) Navi Mumbai-400706YRs. 2,00,000.00  2 Lacs+Cheque No.154574 Dt.19.03.2019 Citi Bank N.A. Mumbai2018-19
1565.  Kamal Fabrics/Shri Kamal K JoshiB/34 Kandivali (W) Mumbai-400067YRs. 2,00,000.00  2 Lacs+Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch2019-20
1566.  Mr.Rana Palampur. Palampur.Mandi.YRs. 2,00,000.00  2 Lacs+Cheque No.665813. State Bank Of India,2008-09
1567.  Bhaiya Ram SinhaSanjari Balod ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.53333, Dt. 20.07.2015, Bank of Baroda Chhattisgarh2015-16
1568.  Sesa goa ltdSesa Ghar Patto PanajiNRs. 2,00,000.00  2 Lacs+Cheque Canara bank panaji2004-05
1569.  Shri Bhupesh Baghel, MLAMansaroval Awasiya Prisar, Bhilai-3YRs. 2,00,000.00  2 Lacs+Cheque No- 476476, SBI Raipur2015-16
1570.  Brijendra Singh28-Jorbagh New DelhiNRs. 2,00,000.00  2 Lacs+Ch.No. 000164, Standard Chattered Bank Dwarka2013-14
1571.  Mahesh SudhaniP-79 B-Block Lake Town South Dum-Dum KolkataYRs. 2,00,000.00  2 Lacs+DD No-738338 Dt-25.03.2021 SBI N.S. Road2020-21
1572.  Shri K. Pradeep KumarH.No.7-9 Po & Mandal-Deudr Kadra Distt Mehbub Nagar TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.591802 Dtd.10.09.2018 SBI Devarkadra Raichur Road Mahbub Nagar Dist. Telangana2018-19
1573.  Sushil Kumar MarotiDooria Tea Estate Golaghat AssamYRs. 2,00,000.00  2 Lacs+DD No-005833 Dt-24.03.2021 HDFC Bank2020-21
1574.  Shri Kadempally Srinivas2-21 Kathur Vill Katur Mandal Shadnagar Distt Rangareddy TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.218408 Dtd.10.09.2018 Andhra Bank Service Branch New Delhi2018-19
1575.  Gali Anil KumarH.No-3-61 Ameenpur Village Palancheru MandalYRs. 2,00,000.00  2 Lacs+RTGS HDFC Bank2020-21
1576.  Shri R.K. Rai MLAGunderdehi, BalodYRs. 2,00,000.00  2 Lacs+Cheque No- 017207, IDBI, Raipur2015-16
1577.  Dr. K.V.P. Ramchandra Rao10, Lodhi Estate New DelhiYRs. 2,00,000.00  2 Lacs+Cheque No.480825, Dt. 04.08.2015, Andhra Bank Ashoka Road New Delhi2015-16
1578.  Srinivasa ReddyGunjur Bagepalli KarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-741949 Vijayabank Gunjur2020-21
1579.  Smt. Varsha D PagareA-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104YRs. 2,00,000.00  2 Lacs+Ch.No-166292 Union Bank of India Goregaon E Branch2019-20
1580.  Dr. Charan Das MahantJanjgir ChampaYRs. 2,00,000.00  2 Lacs+Cheque No-978842, SBI Sansad, Delhi2015-16
1581.  Bijender Singh213/1, Rajpur Road Dehradun-248001NRs. 2,00,000.00  2 Lacs+Cheque, Oriental Bank of Commerce 17, Rajpur Road Dehradun2014-15
1582.  Sachin GoelR-36 FF Indrapuri New DelhiYRs. 2,00,000.00  2 Lacs+Ch. No-002344 Dt-24.03.2021 Axis Bank Ltd2020-21
1583.  Snighda GoelR-36 FF Indrapuri New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No-001941 Dt-24.03.2021 Axis Bank Ltd2020-21
1584.  M.S Ramaiah DevelopersUnity Building West Block Bangalore- 560002NRs. 2,00,000.00  2 Lacs+Cheque No 320145 Dtd 27.09.2005 The Karbatka Bank Ltd. Naharunagara, Banglore 2005-06
1585.  Veena MahanteshAcharya Layout Harapanahalli Town Bellary DistYRs. 2,00,000.00  2 Lacs+Ch.No-149026 SBI RC Road Branch2020-21
1586.  Shri Ankur KediaC-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064YRs. 2,00,000.00  2 Lacs+NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch2019-20
1587.  Shri Vishnu T. GuptaA 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062YRs. 2,00,000.00  2 Lacs+NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch2019-20
1588.  Shri Anand KukrejaRaipurYRs. 2,00,000.00  2 Lacs+Cheque No- 209883, SBI Raipur2015-16
1589.  Yashwanthgouda PatilPandur Post Indi Tq Vijayapura KarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-1677712020-21
1590.  Amregouda L PatilMLA Doddabasava Nilaya Basavanagar Koppal Road Kushtagi KoppalYRs. 2,00,000.00  2 Lacs+Ch.No-717806 The Karnataka State Co Op Apex Bank Ltd2020-21
1591.  E. Thukaram MLA Ex-MinisterNo-2356 Amroh Nilaya Sandur Town Bellary DistYRs. 2,00,000.00  2 Lacs+Ch.No-397280 Apex Bank Vidhana Soudha2020-21
1592.  Dr. Padmjit Nadagowda PatilRabakavi BagalakoteYRs. 2,00,000.00  2 Lacs+Ch.No-129 ICICI Bank2020-21
1593.  Varun Walia & Pradeep Kumar Walia190, Badripur Dehradun UttarakhandNRs. 2,00,000.00  2 Lacs+Cheque, PNB, Subash SGVS Road Dehradun2014-15
1594.  Vijender ChauhanDehradun UttarakhandNRs. 2,00,000.00  2 Lacs+Cheque, Axis Bank Shri Ram Arcade, Rajpur Road Dehradun2014-15
1595.  V. Narshimha ReddyPlot No.51752, Veni Reddy Enclave Road No.12, Banjara Hills Hyderabad-36YRs. 2,00,000.00  2 Lacs+Cheque No.121572, Dt. 04.08.2015, Rajadhani Bank, Barkatpura Hyderbad2015-16
1596.  Nagaraj Chobbi Ex-MLA Diddi OniNear Dattetreya Temple Killa Old HubliYRs. 2,00,000.00  2 Lacs+Ch.No-620678 SBI Vidhana Soudha2020-21
1597.  A.S. PonnannaKodagu Dist KarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-223 Kotak Mahindra Bank High Court Building2020-21
1598.  Shri A. Sanjeev Muderaj1-3-151/C Rajendra Nagar New Town Mehboob Nagar TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.101693 Dtd.12.09.2018 SBI Parishram Bhawan Hyderabad2018-19
1599.  M.Sukumar Reddy8-2-696/697, Road No.12 Banjara Hills Hyderabad-34YRs. 2,00,000.00  2 Lacs+Cheque No.180828, Dt. 04.08.2015, Kotak Mahindra Bank, Banjara Hills Hyderabad2015-16
1600.  P.Sudarshan ReddyPlot No.353, Road No.23/A Jubilee Hills, Hyderabad-33YRs. 2,00,000.00  2 Lacs+Cheque No.000027, Dt.04.08.2015, HDFC Bank, Srinagar Colony Tella Reddy, Hyderabad2015-16
1601.  B. ShivannaHulimavu Village & Post BN Part Road Begur Hobil Bangalore-560076YRs. 2,00,000.00  2 Lacs+Ch.No-541177 Apex Bank Vidhana Soudha2020-21
1602.  M.D. Vijay President Sathanur BCCKarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-560227 Canara Bank Kanakapur2020-21
1603.  Raj Singh FarmerPunjabNRs. 2,00,000.00  2 Lacs+RTGS2016-17
1604.  Percept Ltd. P 22,Raghuvanshi Estate,11/12 S.B.Marg Lower Parel, Mumbai-400013.YRs. 2,00,000.00  2 Lacs+Cheque No.363470. dated 19/3/2009. HDFC Bank Ltd. Lower Parel, Mumbai-400013.2008-09
1605.  Vijaykumar G. RamakrishnaPlot No-142 Prashanth Nagara Shahabad Ring Road Kalaburgi-585105YRs. 2,00,000.00  2 Lacs+Ch.No-565639 Indian Bank Gulbarga2020-21
1606.  M/s Mahathi Engineering Industrie Pvt. LtdC/o M. Surender Reddy 4-94/2 Bhagwartha Colony MehbubnagarYRs. 2,00,000.00  2 Lacs+Ch.No.001072 Dtd.13.08.2018 ICICI Bank Uppal Kalan Pirjadiguda Ranga Reddy Hyderabad2018-19
1607.  D.Sridhar BabuPo.Manthani Dist KarimnagarYRs. 2,00,000.00  2 Lacs+Cheque No.458380, Dt. 11.07.2015, Axis Bank, Secunderabad2015-16
1608.  Dinesh Gundu Rao Ex-President KPCCNo-159 R.T. Nagara Main Road MLA Layout R.T. Nagar Bangalore-560032YRs. 2,00,000.00  2 Lacs+Ch.No-53637 Apex Bank Vidhana Soudha2020-21
1609.  Akhil Bhartiya Mathadi Transport & General KamgarUnion Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001YRs. 2,00,000.00  2 Lacs+Cheque Canara Bank Carnac Bunder2016-17
1610.  Shri S. Indira W/o S. Anruthaiah1-4-19/9 Street No.7 Habsiguda HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No.016373 Dtd.10.09.2018 Axis Bank Ltd Road No.12 Banjara Hills2018-19
1611.  Sh. Chand Mal JainBanswara RajasthanYRs. 2,00,000.00  2 Lacs+Cheque-003916 The Banswara Central Cooperative Bank2018-19
1612.  Advani Hotels and Resorts(i) Ltd.Margao-GoaYRs. 2,00,000.00  2 Lacs+Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai2009-10
1613.  Kusumavathi ShivaliHouse No-80 Madani Colony Near J.P. Nagar Gokul Road HubliYRs. 2,00,000.00  2 Lacs+RTGS State Bank of India2020-21
1614.  Sri B. NagendraHouse No-176/18A 1st Cross Nehru Colony Ballery-583101YRs. 2,00,000.00  2 Lacs+Ch.No-579059 Axis Bank2020-21
1615.  Scotts Garments Pvt. Ltd.461/B,4th Phase,Peenya Industrial Area,Bangalore-560058NRs. 2,00,000.00  2 Lacs+Cheque No.285292,Dated 27.10.2005 Canara Bank,Banglore2005-06
1616.  D.S. Hoolageri MLALingasagur Main Road Mudagal Post Lingasagur TalukYRs. 2,00,000.00  2 Lacs+Ch.No-128542 Karnataka Bank2020-21
1617.  Kalash Lohiya--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1618.  Shri P. Mahipal Reddy4-2-879/14 Pratapgiri Bagh Near Siddhartha Junior College Vikarabad-501101 TelanganaYRs. 2,00,000.00  2 Lacs+Ch.No.913289 Dtd.15.10.2018 Andhra Bank 613 Vikarabad Branch Main Bazar Vikarabad2018-19
1619.  Sohel Datre--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1620.  Bombay Rayon Fashions Ltd.461/B,4th Phase,Peenya Industrial Area,Bangalore-560058NRs. 2,00,000.00  2 Lacs+Cheque No.086928,Dated 28.10.2005 UTI Bank Ltd., M.G.Road,Banglore2005-06
1621.  Godrej consumer Products LtdPirojshanagar, Eastern Express Highway Vikhorli (E) MumbaiNRs. 2,00,000.00  2 Lacs+Cheque, ICICI Bank Free Press House, 215, Nariman Mumbai2014-15
1622.  Dhiraj Prasad Sahu21, Firozshah Road New DelhiYRs. 2,00,000.00  2 Lacs+Cheque No.574973, Dt. 11.08.2015, SBI, Parliament House New Delhi2015-16
1623.  Basavanagouda Badarli President K.P. Youth CongressNo-3 Race Course Road BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-578446 Karnataka Bank2020-21
1624.  Parth Jayendra--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1625.  M. NarayanaswamySkylark Habitait Co. Prakruthi No. 490, 7th Cross, 5th Main Jagadishnagar Bangalore-560075NRs. 2,00,000.00  2 Lacs+Ch. No-786489Vijay Bank M.g. Road Branch Bangalore2010-11
1626.  Akhanda Srinivasa MurthyPulakeshinagara BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-546883 State Bank of India2020-21
1627.  Payal Bhatiya--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1628.  Anil Chikkamadhu4th Cross Hospital Layout H.D. Kote Town Mysore DistYRs. 2,00,000.00  2 Lacs+Ch.No-849254 Apex Bank2020-21
1629.  Vasu, Ex- MayorNo. 16, Temple Street Jayalakshmipuram Mysore-12NRs. 2,00,000.00  2 Lacs+Cash2010-11
1630.  Priyank M KhargeChittapur No-289 17th Cross Sadashivnagar BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-797655 Apex Bank2020-21
1631.  Shri JaNAk Ram Verma MLAVill. Mudhipar P.O. Maldi Distt-BaloudbazarYRs. 2,00,000.00  2 Lacs+Cheque No.101392 SBI-Baloudabazar2017-18
1632.  Nikunj Gupta--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1633.  Abdul Hameed MushriffHaverli Galli Khadi Bhandar Chowk VijayapuraYRs. 2,00,000.00  2 Lacs+Ch.No-867980 SBI Bank2020-21
1634.  Rajeshwari Ben Rajat RawalAhmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-349274 Yes Bank Ltd. Ahmedabad2018-19
1635.  S.E. RaghavendraNo-16 Ganesha Temple Street 19th Main Road, 50ft. Cross Road Girinagar, Bangalore-560085NRs. 2,00,000.00  2 Lacs+Cash2010-11
1636.  Parshwanath Realy Pvt.Ltd.Income Tax Cross Road Ashram Road, AhmedabadYRs. 2,00,000.00  2 Lacs+Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahmedabad2009-10
1637.  Sushmarajagopal ReddyNo-326/32 Hulimangala Jigani Hobli Tq Anekal Bangalore-560010YRs. 2,00,000.00  2 Lacs+Ch.No-728125 SBI Bank2020-21
1638.  Ekta Superme CorporationLake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076YRs. 2,00,000.00  2 Lacs+RTGS HDFC Bank2016-17
1639.  Shri T.S. Singhdeo MLAKothighar Ambikapur Distt-SurgujaYRs. 2,00,000.00  2 Lacs+Cheque No.221565 SBI-Ambikapur2017-18
1640.  Ashish Anil Bhai MehtaAhmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-124254 ICICI Bank Ahemdabad2018-19
1641.  B.A. BasavarajaS/o Anjinappa 331, Sri Rama Nilaya Byrathi Dodda Gubbi Post, Bangalore-562149NRs. 2,00,000.00  2 Lacs+Cash2010-11
1642.  B.H. Desai ZP PresidentHaveri KarnatakaNRs. 2,00,000.00  2 Lacs+Ch.No-16020 Karnataka Bank2020-21
1643.  Himanshu Nagpal--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1644.  Anand DharadPlot No.3 Laxmi Nagar RPTS Road Nagpur-440022YRs. 2,00,000.00  2 Lacs+Cheque Union Bank of India Nagpur2016-17
1645.  Shri I. Chandrakumar Singh BamonLeikai Imphal East ManipurYRs. 2,00,000.00  2 Lacs+Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch2019-20
1646.  Shri Y. Sharat Singh NagamapalImphal West ManipurYRs. 2,00,000.00  2 Lacs+Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch2019-20
1647.  Om Prakash SharmaH.No-543 Sec-6 Dharuhera Rewari Haryana-123110YRs. 2,00,000.00  2 Lacs+Ch.No-000044 Dt-12.03.2021 HDFC Bank Ltd2020-21
1648.  Shri Rajkamal SinghaniyMajusha Civil Line RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.232592 PNB-Raipur2017-18
1649.  Shri Mod. AkbarRaipurYRs. 2,00,000.00  2 Lacs+Cheque No- 652116, PNB Raipur2015-16
1650.  T.B. JayachandraNo-76 Balenahalli-1 Sira Taluk Tumkur District-572125YRs. 2,00,000.00  2 Lacs+Ch.No-452970 Indian Bank2020-21
1651.  T. Venkata RamanaiahNo-52 Appakaranahalli Hulikunte Post Doddabelavangala Hobli Doddaballapur Taluk Bangalore Rural DistrictYRs. 2,00,000.00  2 Lacs+Ch.No-749373 Corporation Bank2020-21
1652.  V.S Dempo & CO. Pvt. LtdDempo House Campal Panaji,GoaNRs. 2,00,000.00  2 Lacs+Cheque No 059335 Dtd 25.08.2005 Bank Of Mahrashtra Panaji, Goa2005-06
1653.  B. NagedraHouse No-176/18A 1st Cross Nehru Colony Ballery-583101YRs. 2,00,000.00  2 Lacs+Ch.No-141868 Federal Bank2020-21
1654.  Pranay Jain--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1655.  Satish BandiwaddarNo-03 Jamakhandi Road Mudhol Dist BagalakotYRs. 2,00,000.00  2 Lacs+Ch.No-477493 Karnataka Bank2020-21
1656.  Leading Edge203 Panlee Complex Opp. Sardar Seva Samaj Ahmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-001556 Kotak Mahindra Bank Ahmedabad2018-19
1657.  Neha Vindyak Patil399, Vinayak Bunglow, MG Road Opp. Setal Bldg. Charkop Vill. Kandivali (W) MumbaiYRs. 2,00,000.00  2 Lacs+Cheque No.412702, Dt. 24.08.2015, Inew India Co-operative Bank Kandivali W. Mumbai2015-16
1658.  Lakshmi Ravindra Hebbalkar President State Mahila CongressNo-27/B Basava Kunj Azad Colony Chikkubag Hanuman Nagar BelgaumYRs. 2,00,000.00  2 Lacs+Ch.No-847780 Karnataka Bank2020-21
1659.  Shri T.S. Singhdeo MLAKothighar Ambikapur Distt-SurgujaYRs. 2,00,000.00  2 Lacs+Cheque No.221566 SBI-Ambikapur2017-18
1660.  B. Murali KrishnaF-204 Sanjeevininagar North Bangalore-560092YRs. 2,00,000.00  2 Lacs+Ch.No-186061 Axis Bank2020-21
1661.  S.M. NagarajNo-89 Gruhalarmilayout 1st Stage Krishna Road Basaveswara Nagar Bangalore-560079YRs. 2,00,000.00  2 Lacs+Ch.No-164559 Cooperative Central Bank2020-21
1662.  Sesa Goa LimitedSesa Ghar, Pottl, Panaji, Goa NRs. 2,00,000.00  2 Lacs+Cheque No 913411 Dtd 20.02.2006 Canara Bank Mapusa, Goa2005-06
1663.  Shri C. Laxmi Narasimha Rao1-2-56/38 Danalguda Hyderabad TSYRs. 2,00,000.00  2 Lacs+Ch.No. 130179 Dtd. 8.07.2016 State Bank of Hyderabad MC Tank Bund Hyderabad2016-17
1664.  Shri Mohammed YousufAli MD EMKE Group BatkalNRs. 2,00,000.00  2 Lacs+Ch. No. 059599Axis Bank Banglore2009-10
1665.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 2,00,000.00  2 Lacs+Ch.No-112327 IDBI2019-20
1666.  Vinay Kumar Ganeriwal56 Golaghat Road Kolkata-48YRs. 2,00,000.00  2 Lacs+DD No-504007 Dt-09.03.2021 ICICI Bank Ltd2020-21
1667.  Prasana Kumar Ex-MLAShimoga Ashoknagar Annanagarlink Road ShimogaYRs. 2,00,000.00  2 Lacs+Ch.No-600455 Canara Bank2020-21
1668.  Shri T.V. Mohandas PaiManipal Vista Kamalabai School Road Queens Road, Bangalore-052NRs. 2,00,000.00  2 Lacs+Ch.No.735143 ICICI Bank Bangalore2009-10
1669.  Rizwan Arshad MLAShivajinagar No-G/2 Bension 'A' Cross 4th Street BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-44449 The Karnataka State Co Op Apex Bank Ltd2020-21
1670.  Priyanka GaneriwalaNS Road-9 Jvpd Scheme Dilraag Building-2 Plot-4 Presidency Society Andheri West Juhu MumbaiYRs. 2,00,000.00  2 Lacs+RTGS2020-21
1671.  Shri Jai Prakash AgarwalA-2 Marble Arch Apt 9 Prithviraj Road New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No. 667223 Dtd. 16.10.2017 PNB Jor Bagh New Delhi2017-18
1672.  Malabar Ruby Pvt Ltd3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004NRs. 2,00,000.00  2 Lacs+Cheque, State Bank of Travancore YMCA Kozhikade2014-15
1673.  Firdousia BanoPurighat, Cuttack, OdishaYRs. 2,00,000.00  2 Lacs+Cheque No.541337, Dt. 18.11.2015, Kotak Mahindra Bank, Cuttak2015-16
1674.  Dr. G. PrameshwaNo-273 15th Main RMV Extn Sadashivanagar Bangalore-560080YRs. 2,00,000.00  2 Lacs+Ch.No-441727 Syndicate Bank Tumkur2020-21
1675.  Sanjeev Goel--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1676.  VenkataramanappaMaridasana Halli Pavagada Tq Dist TumkurYRs. 2,00,000.00  2 Lacs+Ch.No-619911 Bank of Baroda Tumkur2020-21
1677.  Dr. Yashodhara P15/266 Brindavanam Nellore-524001 Andhra PradeshYRs. 2,00,000.00  2 Lacs+Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore2019-20
1678.  Nikunj Gupta--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1679.  T. RaghumurtChallekere Kaiabanakatte Turuvana Hobil Challekere Chitradurga DistYRs. 2,00,000.00  2 Lacs+Ch.No-824174 Apex Bank2020-21
1680.  Nippon Audiotronics Ltd,Noida Uttar PradeshNRs. 2,00,000.00  2 Lacs+Cheque No 949024 Syndicate Bank Sector - 18, Noida2005-06
1681.  Anjanamurthy Ex-MinisterNelamangala Bangalore RuralYRs. 2,00,000.00  2 Lacs+Ch.No-137853 SBI Nelamangala2020-21
1682.  Swayam Prakash DasDuplex Colony, Bhubaneshwar OdishaYRs. 2,00,000.00  2 Lacs+Cheque No.283869, Dt. 19.01.2016, SBI, Govt, Trees Bhubaneshwar2015-16
1683.  Puttaranga ShettyUppinamole Yaandur Tq Chamarajanagar DistYRs. 2,00,000.00  2 Lacs+Ch.No-848297 Apex Bank2020-21
1684.  Anil Kumar--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1685.  Shri M.A. FaheemA-3 Ailapur Vill. Dist. Sangareddy TelangaNAYRs. 2,00,000.00  2 Lacs+Ch.No. 000113 Dtd. 1.11.2017 HDFC Bank Banjara Hills Hyderabad2017-18
1686.  S.N. Subbareddy MLAGulur Panchayath Bagepalli TqYRs. 2,00,000.00  2 Lacs+Ch.No-389798 Apex Bank2020-21
1687.  Shivaraj S. TangadagiNo-3 Shashikiran Nilaya Word No-13 Navali Road Karatagi KoppaYRs. 2,00,000.00  2 Lacs+Ch.No-9076942020-21
1688.  K.S. AnandKadur Alepete Kadur Chimagalur DistYRs. 2,00,000.00  2 Lacs+Ch.No-502925 Corporation Bank MG Road Kadur2020-21
1689.  Rajeev Gupta--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1690.  Rajesh Kumar SinghiBlock 3 6A Ekta Oleander 16 Radhanath Chwdhary Road Kolkata-700015YRs. 2,00,000.00  2 Lacs+DD No-136905 Dt-10.03.2021 Kotak Mahindra Bank2020-21
1691.  Uppal Housing Pvt.LtdS-39, Panchsheel Park New DelhiNRs. 2,00,000.00  2 Lacs+Cheque No 823574 Oriental Bank Commerce G-II South Extn New Delhi2005-06
1692.  Iqbal AnsariKoppal Road Gangavathi KoppalYRs. 2,00,000.00  2 Lacs+Ch.No-190757 SBI Gangavathi2020-21
1693.  Raghavendra Hitnal MLAHitnal Post Koppal Tq & DistYRs. 2,00,000.00  2 Lacs+RTGS2020-21
1694.  Bherava TextilePali Marwad-RajasthanYRs. 2,00,000.00  2 Lacs+Cheque City Union Bank Ltd 06.11.20172017-18
1695.  Sushil Saboo30A-62 Dr. T.T. Laha Street Po Raishra Dist. Hooghly-712248YRs. 2,00,000.00  2 Lacs+DD No-504012 Dt-10.03.2021 ICICI Bank Ltd2020-21
1696.  Dr. SharanaprakashpatilN-1-867/3/2 Venkatesh Nagar GulbargaYRs. 2,00,000.00  2 Lacs+Ch.No-51318 Axis Bank Gulburga2020-21
1697.  Shri Devvrat SinghKhairagarh, RajnanadgoanNRs. 2,00,000.00  2 Lacs+Cheque No-312644, SBI Khairagarh2015-16
1698.  Sukhbir Singh188/1C Maniktala Main Road Kolkata-700054YRs. 2,00,000.00  2 Lacs+DD No-509071 Dt-11.03.2021 ICICI Bank Ltd2020-21
1699.  Fathima KH.No-1-864/5 MSK Rad Station Bazar Gulbarga-585102YRs. 2,00,000.00  2 Lacs+Ch.No-51328 Axis Bank Gulburga2020-21
1700.  Shri Sahashank V. Aloni1301 D1 Maple Neelkanth Greens Tikujiniwadi Road Nagpada MumbaiYRs. 2,00,000.00  2 Lacs+RTGS Dt-09.01.2021 Indusind Bank Nagpada2020-21
1701.  Debabrata ThakurtaSumita Apt. Flat GF 25 Dakshin Paara Road Thakurpukur KolkataYRs. 2,00,000.00  2 Lacs+DD No-316152 Dt-10.03.2021 State Bank of India2020-21
1702.  Allama Prabhu PatilShandhinagar Mill Road GulbargaYRs. 2,00,000.00  2 Lacs+Ch.No-150547 SBI Gulbarga2020-21
1703.  Dibyajyoti GuhaDiamond City West Towr-7 12B 18 Behala Sarswuna Kolkata-700061YRs. 2,00,000.00  2 Lacs+DD No-000125 Dt-11.03.2021 HDFC Bank Ltd2020-21
1704.  B.R. Patil1/49 Basaweshwar Chowgat PST Sassamba Tq KalaburgaYRs. 2,00,000.00  2 Lacs+Ch.No-459170 Progathi Krishna Gramin Bank Kalburgi2020-21
1705.  N.K Jain & AssociatesBarakhamba Road New Delhi NRs. 2,00,000.00  2 Lacs+Cheque No 163245 Vijaya Bank 17, Barakhamba Road New Delhi2005-06
1706.  M.Y. PatilAfzalpur Gulbarga DistYRs. 2,00,000.00  2 Lacs+Ch.No-150550 SBI Gulbarga2020-21
1707.  Sh.Surender Prakash Sharma9/2267 68 Street No.-12 Main Road Kailash Nagar Gandhi Nagar New Delhi-110031YRs. 2,00,000.00  2 Lacs+Ch.No.157358 Dt-25.05.2018 United Bank of India Gandhi Nagar IX/2267 Main Road IX/2267 New Delhi-1100312018-19
1708.  P RavikumarNo-312 3rd Cross 3rd Main Kamalanagara Bangalore-560070YRs. 2,00,000.00  2 Lacs+Ch.No-00082 ICICI Bank Mode Hospital2020-21
1709.  P.M. Narendra SwamyNo-305 Purgail Malavalli Tq MandyaYRs. 2,00,000.00  2 Lacs+Ch.No-598993 SBI Vidhana Soudha2020-21
1710.  Shri Akash Kumar Pareek503 Twins Tower Bldg. No-1 Kalyan (W) Distt. Thane-421103YRs. 2,00,000.00  2 Lacs+RTGS Dt-30.03.2021 ICICI Bank Ghatkopar Mumbai2020-21
1711.  R.V. DevarajNo-48/2 MMS Areade JC Road Bangalore-560002YRs. 2,00,000.00  2 Lacs+Ch.No-62542 Axis Bank JC Road2020-21
1712.  Ramachandran TextilesAttakulangara Killipalam Bypass Road TrivandrumYRs. 2,00,000.00  2 Lacs+Bank Transfer HDFC Bank2020-21
1713.  Prof. R.C. LalooBivar Road Shillong-793001NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1714.  Bhimanna Naik DCC President UK Gandhi BhavanSirsi DistYRs. 2,00,000.00  2 Lacs+Ch.No-126426 Axis Bank Sirsi2020-21
1715.  Jasbinder Singh Maan119 NSC Bose Road Kolkata-40YRs. 2,00,000.00  2 Lacs+DD No-504011 Dt-10.03.2021 ICICI Bank Ltd2020-21
1716.  Nayana. J.Motamma Mudiger No-47 4th Cross MLA Layout Bangalore-560094YRs. 2,00,000.00  2 Lacs+Ch.No-14768 Axis Bank BEL Road2020-21
1717.  Smt. Sabina YasminPhulbari,West Garo HillsNRs. 2,00,000.00  2 Lacs+By Cash2009-10
1718.  K.J. George MLANo-16 St Marks Road Bangalore-560001YRs. 2,00,000.00  2 Lacs+Ch.No-620991 Vijaya Bank Mayohall2020-21
1719.  Sharanabasappa DarshanapurNo-18 KHB Colony Behind Court GulbargaYRs. 2,00,000.00  2 Lacs+Ch.No-22 BOI Dharwad2020-21
1720.  Vivek. B. YavagalNo-1 Palace View Building II Floor VS Raju Road Kumar Par West Bangalore-560020YRs. 2,00,000.00  2 Lacs+Ch.No-96 Kotak Mahindra Bank2020-21
1721.  Dr. D.D. LapangBishop Cotton Road Shillong-793001NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1722.  Smt. Sumitra Chouhan103, Sector-14, Sonepat, Haryana-131001NRs. 2,00,000.00  2 Lacs+Cheque No-339321, Dt- 05.03.2016, HDFC Bank2015-16
1723.  Dr. RavindraNo-506 Bagadi 2nd Stage MysoreYRs. 2,00,000.00  2 Lacs+RTGS2020-21
1724.  Rishiraj Enterprises Private LimitedKingsway Nagpur Maharashtra-440001YRs. 2,00,000.00  2 Lacs+Cheque Wardhaman Urban Co-Operative Bank Ltd Nagpur2020-21
1725.  Kimmane RathnagarSoppugudde Near KEB Thirthhalli Town Shimoga DistYRs. 2,00,000.00  2 Lacs+Ch.No-161609 Corporation Bank Thirthihalli2020-21
1726.  Dr. Mukul SangmaNongrim Hills Shillong-793003NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1727.  Daulat Ram DhananiBF-9 Salt Lake Sector-1 Kolkata-700064YRs. 2,00,000.00  2 Lacs+DD No-595339 Dt-09.03.2021 Axis Bank Ltd2020-21
1728.  A.C. Srinivasa Ex-Gen Sec KPCCNo-90 Chokkanahalli Jakkur BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-67593 Axis Bank Hegdenagar2020-21
1729.  R. NarendraNo-7/479 D Sri Venkateshwar Nilaya 4th Cross Souther Extn Kollega-571440YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1730.  Shree Mahadev Transport CoKharia Khangar Bhopalgarh Dist: Hodhpur RajasthanYRs. 2,00,000.00  2 Lacs+Cheque SBI 13.12.20172017-18
1731.  M. KrishnappaNo-2937/38E Service Road Vijayanagar Maruthi Bande BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-2567 Syndicate Bank CHBS Layout2020-21
1732.  Shri Jairam RameshC-1/9 Lodhi Garden New DelhiYRs. 2,00,000.00  2 Lacs+Ch.No.670422 Dtd.03.01.2018 SBI Parliament House New Delhi2017-18
1733.  Priya KrishnaNo-2937/38E Service Road Vijayanagar Maruthi Bande BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-2568 Syndicate Bank CHBS Layout2020-21
1734.  Atul Yadav502B Uttarayan Green Nr. Hockey Stadium Guwahati-781034YRs. 2,00,000.00  2 Lacs+DD No-204162 Dt-10.03.2021 State Bank of India2020-21
1735.  D. Sudhakar Ex-MinisterHiriyur Road Challakari Chitradurga DistYRs. 2,00,000.00  2 Lacs+Ch.No-983623 Chitradurga DCC Bank2020-21
1736.  Ms. Raghav Constructions103 Sri Matha Nilyam Widea Colony Miyapur HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No.145502 Dtd.3.1.2018 PNB SriNAgar Colony Hyderabad2017-18
1737.  D. SudhakarHiriyur Road Challakari Chitradurga DistYRs. 2,00,000.00  2 Lacs+Ch.No-983624 Chitradurga DCC Bank2020-21
1738.  Shri Jay Kumar Madgi1-1495/42/2A SwarNA NAndaNA Godutai NAgar Gulbarga KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.000052 Dtd.03.01.2018 Vijaya Bank Gulbarga KarNAtaka2017-18
1739.  D.G. Shanthana GowdaBenakanahalli At & Post Honnali Tq Davanagere DistYRs. 2,00,000.00  2 Lacs+Ch.No-554443 SBI Nyamathiroad Honnali2020-21
1740.  G.B. ShashidharaNo-3495 KHB Colony Arasikere Town Hassan DistYRs. 2,00,000.00  2 Lacs+HDFC Bank Arasikere2020-21
1741.  B. ShivaramNo-538 2nd Main RMV 2nd Stage BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-873223 Karnataka Bank Hassan2020-21
1742.  Shri Prasad Reddy Valamuri341 Guptha Apartments Bhagya NAgar Koppal KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.182458 Dtd.2.1.2018 SBI Munnekolalu Bangalore2017-18
1743.  Bappaditya RoyShrachi Lakewoods 2J B 106 D Narkeldanga North Road Kolkata-11YRs. 2,00,000.00  2 Lacs+DD No-501335 Dt-10.03.2021 ICICI Bank Ltd2020-21
1744.  KrishegowdaDoddasalavana Estate Angatta Post Arohalli Belur Hassan DistYRs. 2,00,000.00  2 Lacs+Ch.No-575168 SBI Belur2020-21
1745.  Shri P. Venkteshwar Reddy7-1-13/10 Amar Building Mariswamy Layaut Kappal KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.000001 Dtd.2.1.2018 HDFC Bank Patil NAgar Koppal KarNAtaka2017-18
1746.  M Venu Gopal17B 17Th Floor 5 Rodedale Garden New Town 4n Kolkata-700156YRs. 2,00,000.00  2 Lacs+DD No-501336 Dt-10.03.2021 ICICI Bank Ltd2020-21
1747.  Shri Mautyala Srinivas404 Gawthani Towers Block-2 NAvadaya Colony Tadepalli Guntur Andhra PradeshYRs. 2,00,000.00  2 Lacs+Ch.No.074257 Dtd.3.1.2018 SBI Tadepalli Guntur Dist AP2017-18
1748.  M.B. PAtilNo-2 Sollapura Road Vijayapur-586103YRs. 2,00,000.00  2 Lacs+Ch.No-455 Kotak Bank Lower Palace Orchada2020-21
1749.  Satish Laxman RaoNo-290/11 Hill Garden Anna Road Gokak-591307YRs. 2,00,000.00  2 Lacs+Ch.No-328804 328805 328806 328807 Union Bank Market Yard2020-21
1750.  Shri Maridi SrinivassradNear Pilice Station Betawauf Begumpet Kolar KarNAtakYRs. 2,00,000.00  2 Lacs+Ch.No.228161 Dtd.3.1.2018 Indian Bank Tanuku W. Godavari Dist AP2017-18
1751.  Mahadevrao R. MahadikAt. Shiroli, Taut. Hatkangale Dist. Kolhapur MaharashtraYRs. 2,00,000.00  2 Lacs+Cheque No.398259, Dt. 20.08.2015, BOB, Shahupuri Kolhapur2015-16
1752.  CELLO HOUSEWAREPlot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, HaridwarNRs. 2,00,000.00  2 Lacs+Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai2009-10
1753.  Mahaveer Laxman Mohite Ex-Chairman KRDL RaibagBelgaum DistYRs. 2,00,000.00  2 Lacs+Ch.No-60949 Axis Bank2020-21
1754.  Shri K. SatyaNArayaNA ReddySindhanoor Jalahalli Camp Raichur KarNAtakaYRs. 2,00,000.00  2 Lacs+Ch.No.353040 Dtd.3.1.2018 SBI Sindhanur KarNAtaka2017-18
1755.  Goa Cardon LtdDempo House Campal Panaji-GoaYRs. 2,00,000.00  2 Lacs+Cheque Bank of India2018-19
1756.  Shalini AgarwalGreen Valley Housing Complex E-201 Kaikhali Hiriyamore Rajarghat North 24 Pargana-700136YRs. 2,00,000.00  2 Lacs+Ch. No-000082 Dt-09.03.2021 Kotak Mahindra Bank2020-21
1757.  Gajanan BMungasuli Athani Tq Belgaum DistYRs. 2,00,000.00  2 Lacs+Ch.No-37 HDFC Bank2020-21
1758.  M/S. GMC Projects (Prop)101 Plot No.164$165 Kalyan NAgar Pahse-3 HyderabadYRs. 2,00,000.00  2 Lacs+Ch.No.194845 Dtd.3.1.2018 Indian Bank SriNAgar Colony Hyderabad AP2017-18
1759.  Devashri Nirman LLPDempo House Campa (Panaji-GoaYRs. 2,00,000.00  2 Lacs+Cheque Bank of India2018-19
1760.  Ms. Anindita GuhaGolf Course Road Sector-53 Coca-Cola India Pvt Ltd GurgaonYRs. 2,00,000.00  2 Lacs+Online/Netbanking2019-20
1761.  MahendraKattappa Thammannarar Kudachi Tq BelgaumYRs. 2,00,000.00  2 Lacs+Ch.No-955148 SBI Athni Road2020-21
1762.  Smt. Chhaya VermaChoubey Colony RaipurNRs. 2,00,000.00  2 Lacs+Cheque No.605756 SBI New Delhi2018-19
1763.  Divya shah & associates6- Bhagyoday Building 79- Nagindas Master Road Fort MumbaiNRs. 2,00,000.00  2 Lacs+Cheque No- 072616,dt-02.06.2004Central bank of india mumbai2004-05
1764.  H.K. Mahesh914/B K.R. Puram HassanYRs. 2,00,000.00  2 Lacs+Ch.No-732051 Corporation Bank2020-21
1765.  Raheem Khan MLAVivekananda Nagar Chidri Road Bidar-585401YRs. 2,00,000.00  2 Lacs+Ch.No-823222 Apex Bank2020-21
1766.  P. Sabitha Indra ReddyH.No. 34/9, Srinagar Colony SBH, Col. Hyderabad TelanganaYRs. 2,00,000.00  2 Lacs+Cheque No.682037, Dt. 22.09.2015, Andhra Bank, Srinagar Colony Hyderabad2015-16
1767.  SiddaiahNo-664/1 1st Floor 1st Main Mallikarjuna Nagar SakaleshapuraYRs. 2,00,000.00  2 Lacs+Ch.No-150829 SBI JP Nagar2020-21
1768.  H. Anjaneya2733 3rd Cross HAL 3rd Stage New Thippasandra Bangalore-560075YRs. 2,00,000.00  2 Lacs+Ch.No-706967 SBI West of Chord Road2020-21
1769.  Barbrik Project LtdPriyadashani Nagar RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.730887 ICICI Bank Raipur2018-19
1770.  Vadnal RajannaChanngiri Davanagere ChanagiriYRs. 2,00,000.00  2 Lacs+Ch.No-458 ICICI Bank Channagiri2020-21
1771.  Shri Manoj KumarFlat No.902 Vijeta Housing Society Sector-2 BallabhgarhYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1772.  B.S. Patil-YalagiDevarahipparagi Vijayapura DistYRs. 2,00,000.00  2 Lacs+Ch.No-4219382020-21
1773.  Hindustan Fabricator ContractorB-505 Ansal Sushant City PanipatYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1774.  Sreepada RenuMalleshwaram C-2 Swapnalok Aga Abbas Ali Road Halsoor BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-874379 State Bank of India2020-21
1775.  Shri Sher Pratap SinghVPO-Assandh KarNAl Road Dist. KarNAlYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1776.  Rajeshwari V.PatilHandiganur Post Haveri Tq DistYRs. 2,00,000.00  2 Lacs+RTGS2020-21
1777.  Smt. Mayaben Dave49 Aditya Bunglow Thaltej AhmedabadYRs. 2,00,000.00  2 Lacs+Cheque BOM2018-19
1778.  H.P. RajeshBidarakere Jagalur Tq DavanagarYRs. 2,00,000.00  2 Lacs+Ch.No-168889 SBI Jagalur2020-21
1779.  S.S. MallikarjunNo-2636/1 Shivaparvathi MCC 'B' Block Davanagere-577004YRs. 2,00,000.00  2 Lacs+Ch.No-493942 Indian Bank Davangere2020-21
1780.  K.B. KoliwadNo-175 Gudagur Village Ranibennur Tq Haveri DistYRs. 2,00,000.00  2 Lacs+Ch.No-627400 Corporation Bank RMV Layout2020-21
1781.  Shri Himmat YadavWard No.13 VPO-KaniNA Dist. Mahendra GarhYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1782.  Praful Rashik TalsaniaSetelite, AhmedabadYRs. 2,00,000.00  2 Lacs+Cheque , Kotak Bank, Bavla Ahmedabad2015-16
1783.  Adonai Shelters Pvt LtdShop No-325 Vinayaka Temple Street Kammahanalli Bangalore-84YRs. 2,00,000.00  2 Lacs+Ch.No-67102 Axis Bank Kalyannagar Branch2020-21
1784.  Shri Satwinder SinghSandhu House Kurukshetra Road Pehowa Distt KurukshetraYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1785.  Dr. B.D. Kalla8/9 Shakti Nagar Malvya Nagar JaipurYRs. 1,90,000.00  1 Lacs+Cheque-833862 SBI Vidhan Sabha Jaipur2020-21
1786.  Sushmita Ghosh1/1 New Road Alipur Kolkata-700027YRs. 1,90,000.00  1 Lacs+Ch.No-461557 SBI RBL DCB2020-21
1787.  Harish Rawat9, Teen Murthy Lane, New DelhiNRs. 1,86,500.00  1 Lacs+Through Bank Transfer2010-11
1788.  Smt. Mamta Bhupesh23 Indra Colony Agra Road JaipurYRs. 1,86,000.00  1 Lacs+Cheque-084883 SBI Vidhan Sabha Jaipur2020-21
1789.  Shri Founder S. CajeeMawlai Shillong 793008NRs. 1,84,000.00  1 Lacs+Cash2012-13
1790.  Ms. Ingrid Mcleod127-129, South Avenue New DelhiNRs. 1,82,000.00  1 Lacs+Ch.No. 126887/Dt. 15.11.2013, State Bank Of India Parliament House New delhi2012-13
1791.  Mr Cherak W. MominVill.Chotcholja P.O. & P.S. KharkuttaYRs. 1,80,000.00  1 Lacs+Chq No.947944 Dated 5/9/17 SBI Main Branch2017-18
1792.  Mr H.D.R. Lyngdoh SohiongP.O. Sohiong East Khasi Hills DistrictYRs. 1,80,000.00  1 Lacs+Chq No.854680 Dated 15/9/17 CaNAra Bank2017-18
1793.  Mr Ronnie V. Lyngdoh5th Mile Upper Shillong P.O. Nonglyer Shillong 793009YRs. 1,80,000.00  1 Lacs+Chq No.210263 Dated 16/9/17 SBI Malki Branch2017-18
1794.  Rowell LyngdohMotinagar Lumpyngngad Shillong-793014NRs. 1,80,000.00  1 Lacs+Cash2010-11
1795.  Dr. Mukul Sangma--NRs. 1,78,000.00  1 Lacs+By Cash2009-10
1796.  Alamgir Alam3E Samridhi Apartment South Office Pada Near St. Xavi School Doranda RanchiYRs. 1,75,000.00  1 Lacs+Cheque State Bank of India2020-21
1797.  Vinod AsnotiNavalgund KarnatakaYRs. 1,75,000.00  1 Lacs+Ch.No-186207 Karnataka Vikal Grameena Bank Gandhinagar2020-21
1798.  Kakasaheb Govindrao PatilOmraga Dist OsmanabadYRs. 1,75,000.00  1 Lacs+RTGS2016-17
1799.  Vajinath Manikrao DhageOmraga Dist OsmanabadYRs. 1,75,000.00  1 Lacs+RTGS2016-17
1800.  Smt Abika Soni84 Lodhi Estate New DelhiYRs. 1,74,000.00  1 Lacs+Cash2016-17
1801.  Smt Roshan Warjri MawkharShillong 793001YRs. 1,70,000.00  1 Lacs+Chq No.260033 Dated 14/9/17 SBI Meghalaya Secretariat2017-18
1802.  M/s Krishna ByregowdaRoad No.3 Ravishankar Residency Road Sanjeevi NagarYRs. 1,70,000.00  1 Lacs+NEFT2019-20
1803.  Dr. Indira Hirdesh17-A, New Cantt. Road, Hathibarkala Dehradun, UttarakhandYRs. 1,67,000.00  1 Lacs+Cheque No. 436127, SBI Dehradun2015-16
1804.  Rahul Gandhi12-Tughlak Lane New DelhiNRs. 1,66,500.00  1 Lacs+Ch No-100374, Dated 16-12-2010City Bank N.A. Delhi2010-11
1805.  Prof. R.C. Laloo, Minister Jowal West Jaintia Hills Meghalaya NRs. 1,65,000.00  1 Lacs+Cash2012-13
1806.  Shri (Dr.) Abhishek Manu SinghviA-129, Neeti Bagh New Delhi-110049NRs. 1,62,800.00  1 Lacs+Ch.No. 904788/Dt. 17.01.2013, ICICI Bank E-17 South Extn Part II New Delhi2012-13
1807.  Shri Bhakta Charan Das5, Mahadev Road New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 1888162012-13
1808.  Shri M.K. Raghawan74, South Avenue New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 299703/Dt. 14.03.2013, State Bank Of India Parliament House New delhi2012-13
1809.  Shri V. Narayanswamy28, Tuglak Crescent New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 855149/Dt. 24.03.2013, State Bank Of India Parliament House New delhi2012-13
1810.  Shri K.C. Venugopal34- Lodhi Estate New DelhiNRs. 1,62,000.00  1 Lacs+Ch.No. 431673/Dt. 17.01.2013, State Bank Of India Parliament House New delhi2012-13
1811.  Vijay Inder Singla30 Mahadev Road, New DelhiNRs. 1,62,000.00  1 Lacs+Ch No 915980 Dtd 28-02-2014, SBI Parliament House, New Delhi2013-14
1812.  P.Kannan604, Brahmputra, BD Marg New DelhiNRs. 1,62,000.00  1 Lacs+Ch No.219117, Dtd 02-04-2013, SBI, Parliament House, New Delhi2013-14
1813.  Ms. Pooja Manwani2/F Sai Krupa Apts 18th Roadm Khar (W) Mumbai-400052YRs. 1,60,000.00  1 Lacs+Cheque No.369836 Dt.25.10.2018 Axis Bank Ltd Khar2018-19
1814.  A. Ansar Pasha Member BBMPNo-43 Shakambari Nagar JP Nagara 1st Ph Bangalore-560078YRs. 1,60,000.00  1 Lacs+Ch.No-906570 Karnataka Bank Ltd2020-21
1815.  Renuka Chaudhary76, Lodhi Estate New DelhiNRs. 1,58,000.00  1 Lacs+Cheque No.697258, Dt. 20.05.2015, SBI, Parliament House New Delhi2015-16
1816.  Shri Biswal Ranjib100 Lodhi Estate, New DelhiYRs. 1,58,000.00  1 Lacs+Cheque No. 632090, Dated.09.12.2015, SBI, Parliament House, New Delhi2015-16
1817.  Smt Ranjeet Ranjan11A Dr. B.R. Mehta Lane New DelhiYRs. 1,58,000.00  1 Lacs+Ch.No. 065027 Dtd.03.12.2016 SBI Parliament House New Delhi2016-17
1818.  Shri Hazi Abdul Slam (Person expired)12 Talkatora Road New DelhiNRs. 1,58,000.00  1 Lacs+Cash2016-17
1819.  Smt Usha PatelMoyanabhahara MahasamundYRs. 1,51,000.00  1 Lacs+Cheque No.287635 PNB Baya Raipur2018-19
1820.  Sidharth Kundu123 Akbarpur Village New Delhi-36YRs. 1,51,000.00  1 Lacs+Cheque No.895712 Dt.30.11.2016 Bank-Delhi State Cop Bank New Delhi2016-17
1821.  Shri Arun Kumar TamrakarSimga Baloda Bazar RaipurYRs. 1,51,000.00  1 Lacs+Cheque No.476336 IDBI Ltd. Civil Line Raipur2018-19
1822.  Adhir Ranjan Choudhary82,South Avenue New DelhiNRs. 1,51,000.00  1 Lacs+Through Bank Transfer2009-10
1823.  Hira bhai arajanBhai Jotva Supasi Veraval Dist JunagadhNRs. 1,51,000.00  1 Lacs+Cheque No- 588753,dt-15.07.2004Bank of india junagadh2004-05
1824.  Gaurav Gupta--YRs. 1,51,000.00  1 Lacs+RTGS2020-21
1825.  Dr. Rashmi ChandrakarChhattisgarhYRs. 1,51,000.00  1 Lacs+Ch.No-22413 Axis Bank Ltd. Mahasamund2020-21
1826.  Surendra Singh NagarVill Pahawar Dadri GhaziabadNRs. 1,50,000.00  1 Lacs+cash2003-04
1827.  Rajeev ShuklaC-1/2 Lodhi Road Lodhi Garden New DelhiNRs. 1,50,000.00  1 Lacs+cash2003-04
1828.  Smt Krishna Tlrath8- Tuglak Lane New DelhiNRs. 1,50,000.00  1 Lacs+Cash2012-13
1829.  Vishal Tandel , PresidentDaman & Diu , Rajiv Gandhi Bhawan Kavi Khabardar Marg Nani Daman , Daman (UT) 396210NRs. 1,50,000.00  1 Lacs+By RTGS/ Checques/Transfer2012-13
1830.  Rana Gurjit16 Sector-4 ChandigarhYRs. 1,50,000.00  1 Lacs+Cheque2020-21
1831.  Shri Kantilal BhuriaAB-13 Tilak Marg New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No.941758 Dtd.8.3.2018 SBI Parliament Hosue New Delhi2017-18
1832.  Shri Dharam PalF-108 Vishnu Garden New Delhi-110018YRs. 1,50,000.00  1 Lacs+Cheque No.407588 Dt.30.11.2016 SBI Bank2016-17
1833.  Smt. Roshan WarjriMawkhar Shillong-793001NRs. 1,50,000.00  1 Lacs+Cash2014-15
1834.  Shri M.K. Raghavan74 South Avenue New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No.961969 Dtd.16.03.2018 SBI Parliament House New Delhi2017-18
1835.  Dr.Vamshi Chandra ReddyFlat No 103 Sagar Appt.Hyderabad Andhra PradeshNRs. 1,50,000.00  1 Lacs+Cheque No- 830153,Bank Of Maharstra 2007-08
1836.  Shri Lokesh Gupta2 Alipur Road Civil Line Delhi-54NRs. 1,50,000.00  1 Lacs+Cheque No.038530 Dt.31.01.2017 ICICI Bank2016-17
1837.  Sh. Ashok Gehlot8 Civil Lines JaipurYRs. 1,50,000.00  1 Lacs+Cheque-233012 SBI Vidhan Sabha Jaipur2020-21
1838.  Vansh Sharma22/120/1 Villa No-6 Bay View Colony Doan Paula GoaYRs. 1,50,000.00  1 Lacs+NEFT2020-21
1839.  Shree Mauli NurseryH.No-226 Telewaddo Dhargal PernemYRs. 1,50,000.00  1 Lacs+NEFT2020-21
1840.  Mr. M.M. DanggoVill. Shipara BPO MuNAi (Balat) P.S. Ranikor South West Khasi HillsYRs. 1,50,000.00  1 Lacs+Chq No.369571 Dated 12/9/17 SBI Meghalaya Secretariat2017-18
1841.  Shri Grease Chadanker Kamakshi Commercial InstituteMurgaon,Goa NRs. 1,50,000.00  1 Lacs+DD No 457131 Dtd 29.11.2005HDFC Bank Ltd.New Delhi 2006-07
1842.  Federation of real estate developers association of Gujarat5Th Floor Saroj Chambers Ashram Road AhmedabadNRs. 1,50,000.00  1 Lacs+Cheque No- 960322.dt-13.10.2004Central bank of india new ahmedabad2004-05
1843.  ACE Charitable TrustNo-29/10A 14th 'B' Cross Sarakkilayout 1st PH JP Nagar Bangalore-560078YRs. 1,50,000.00  1 Lacs+Ch.No-158047 Corporation Bank Jayanagar Bangalore2020-21
1844.  Mansoor Ali KhanChairman Research Dept KPCC Ex Secretary KPCC L-38 2nd A Main Road Sector-6 HSR Layout BangaloreYRs. 1,50,000.00  1 Lacs+Ch.No-114098 Axis Bank Basavangudi2020-21
1845.  Pankaj Bora17, Firozshah Road New DelhiYRs. 1,50,000.00  1 Lacs+Cheque No.144267, Dt. 22.07.2015, SBI, Parliament House New Delhi2015-16
1846.  Sri Suryanarayanareddy Ex. MLA51 Gopalaswamy Road Gandhinagar BellaryYRs. 1,50,000.00  1 Lacs+RTGS2020-21
1847.  M.H. Ambarish172/A, 21st Main, J.P. Nagar 2nd Stage, Bangalore-560078, KarnatakaNRs. 1,50,000.00  1 Lacs+Cheque No.325807, Dt. 21.10.2015, State Bank of Mysore, Vidhan Soudha Bangalore2015-16
1848.  Ashok Kumar VermaRZF-815 Raj Nagar-II Sanjay Gandhi Marg Palam Colony New DelhiYRs. 1,50,000.00  1 Lacs+Ch/DD No-513506 Dt-18.03.2021 State Bank of India2020-21
1849.  Shri Udham SinghAulakh Tehsil Kotkapura Faridkot PunjabYRs. 1,50,000.00  1 Lacs+Ch.No.423012 Dtd.20.07.2018 Canara Bank Kotkapura Punjab2018-19
1850.  G. Vinod57 Green Banjara Colony Road No-12 Banjara Hills HyderabadYRs. 1,50,000.00  1 Lacs+Ch.No-260059 Andhra Bank Hyderabad2020-21
1851.  Shri Vishwanath Reddy Danda12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068YRs. 1,50,000.00  1 Lacs+NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch2019-20
1852.  Managing DirectorParelhat Steel Limited Allahabad.NRs. 1,50,000.00  1 Lacs+Cheque No 659492 Dtd 16-04.2006State Bank Of India MLNR Engg. Collage Allahabad 2110042006-07
1853.  Oscar Fernandes8, P.P. Marg New DelhiNRs. 1,50,000.00  1 Lacs+Cheque No.458226, Dt. 30.07.2015, SBI Parliament House New Delhi2015-16
1854.  Anirudh SinghSet No. 405, Pt, Jawahar Lal Nehru Vidhayak Sadan Shimla-171004YRs. 1,50,000.00  1 Lacs+Cheque, Syndicate Bank2014-15
1855.  M/s Megacity ConstructionsPlot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills HyderabadYRs. 1,50,000.00  1 Lacs+Ch.No-271156 State Bank of India Hyderabad2020-21
1856.  Shri Gangadhar M. Patil136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067YRs. 1,50,000.00  1 Lacs+Cheque No.000062 Dt.27.03.2019 Bank of Baroda Charkop Branch2018-19
1857.  Smt Pratibha Gangadhar Patil136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067YRs. 1,50,000.00  1 Lacs+Cheque No.000007 Dt.28.03.2019 Bank of Baroda Charkop Branch2018-19
1858.  Badhari RamMadhav Road Lines JodhpurNRs. 1,50,000.00  1 Lacs+Cheque State bank of india jodhpur2003-04
1859.  Shri Rajindra S Gore105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301YRs. 1,50,000.00  1 Lacs+Ch.No-131871 Union Bank of India Goregaon E Branch2019-20
1860.  V.Y. Ghorpade Ex-General Secretary KPCCNo-13 B Sampurna Apartment 8 Place Cross Road Bangalore-560020YRs. 1,50,000.00  1 Lacs+Ch.No-495942 Corporation Bank Kumar Park2020-21
1861.  Sh. Mahendra Singh Mahra18, Ferozshah Road, New DelhiNRs. 1,50,000.00  1 Lacs+RTGS, Parliament House, New Delhi2015-16
1862.  Umesh Babu VP OBCNo-203 Bridge Residency Padamanabhangar Bangalore-560070YRs. 1,50,000.00  1 Lacs+Ch.No-413007 Canara Bank Padmanabha Nagar2020-21
1863.  N.H. Ex-MinisterNagasandra Post Gouribindanur TqYRs. 1,50,000.00  1 Lacs+Ch.No-849452 Apex Bank L H Branch2020-21
1864.  Shri Amin PatelFlat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010YRs. 1,50,000.00  1 Lacs+Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai2019-20
1865.  Shri Jairam RameshC-1/9 Lodhi Garden Rajesh Pilot Marg New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No.920314 Dtd.01.08.2017 SBI Parliament House New Delhi2017-18
1866.  Smt. Varsha GaikwadBldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022YRs. 1,50,000.00  1 Lacs+Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East2019-20
1867.  Shri Bhai Ashok Jagtap Bhartiya Kamgar Karamchari MahasanghS. Navalkar Lane Prarthana Samaj Girgaon Mumbai-400004YRs. 1,50,000.00  1 Lacs+Ch.No-962884 Dt-23.08.2019 State Bank of India Madam Cama Road2019-20
1868.  Mansoor Ali KhanThrought Sadeer Ahmed Junaidi Mohamed RafiYRs. 1,50,000.00  1 Lacs+Ch.No-275 Bank of Baroda Jayanagar2020-21
1869.  Shri Adhir Ranjan ChaudharyC-1/4 Humayun Road New DelhiYRs. 1,50,000.00  1 Lacs+Ch.No. 026624 Dtd. 02.06.2016 SBI Parliament House New Delhi2016-17
1870.  Anand Sharma28, Lodhi Estate New DelhiYRs. 1,50,000.00  1 Lacs+Cheque No.788446, Dt. 14.08.2015, SBI, Parliament House New Delhi2015-16
1871.  Vittal Kollur Block PresidentSindhagi KarnatakaYRs. 1,50,000.00  1 Lacs+Ch.No-189473 Karnataka Bank2020-21
1872.  Rakesh Kumar5F Sansar Apt. 2nd Floor Baisanabghata Road Kolkata-700047YRs. 1,50,000.00  1 Lacs+DD No-204155 Dt-09.03.2021 State Bank of India2020-21
1873.  Dempo Mining Corp. LtdPanaji , Goa NRs. 1,50,000.00  1 Lacs+Cheque No 860329 Dtd. 25.08.2005 Bank Of India Panaji Goa 2005-06
1874.  Muneesh Kumar--YRs. 1,50,000.00  1 Lacs+RTGS2020-21
1875.  Dempo Indurstries Ltd.Dempo House Campal Panaji,GoaNRs. 1,50,000.00  1 Lacs+Cheque No 299858Dtd. 25.08.2005 ICICI Bank Panaji, Goa2005-06
1876.  Keshav Kant Dwivedi90/9 Govind Nagar Kanpur Uttar Pradesh-208006YRs. 1,50,000.00  1 Lacs+RTGS2020-21
1877.  Keshav Kant Dwivedi90/9 Govind Nagar Kanpur Uttar Pradesh-208006YRs. 1,50,000.00  1 Lacs+RTGS2020-21
1878.  Dharampal GodaraVPO-Kikrali, Teh. Nohar, Dist. HanumangarhYRs. 1,50,000.00  1 Lacs+Cheque No. 111922, SBBJ Jaisalmer2015-16
1879.  Rohit Agarwal41/1 Bhairab Dutta Lane Salkia Howra-711106YRs. 1,50,000.00  1 Lacs+DD No-004596 Dt-09.03.2021 ICICI Bank Ltd2020-21
1880.  Ashish Agarwal41/1 Bhairab Dutta Lane Salkia Howra-711106YRs. 1,50,000.00  1 Lacs+DD No-0004597 Dt-09.03.2021 ICICI Bank Ltd2020-21
1881.  M/s Greenply Industries Limited105 Sati Jyomati road Athgaon Gauhati Assam-781001YRs. 1,50,000.00  1 Lacs+Cheque2018-19
1882.  Umkong President Nagaland PCCOld Secretariat Complex Kohima (Nagaland)NRs. 1,50,000.00  1 Lacs+2009-10
1883.  Shri Nimesh Dahyabhai ChoudharyAt & Post Mansa Dist GandhinagarYRs. 1,50,000.00  1 Lacs+RTGS Dt.20.12.20162016-17
1884.  Shree Thirumalai Marketing & Investment LTD,212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023YRs. 1,50,000.00  1 Lacs+Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-4000102009-10
1885.  Rameshwar OraonSarhul Nagar Bariyatu Road RanchiYRs. 1,45,000.00  1 Lacs+Cheque State Bank of India2020-21
1886.  Prof. R.C. LalooBivar Road Shillong-730001NRs. 1,43,000.00  1 Lacs+Cash2010-11
1887.  Ch.Prem Singh. F-301,Lado Sarai,Mehrauli, New Delhi-110030.YRs. 1,41,000.00  1 Lacs+Cash. 2008-09
1888.  Shanti Dhariwal Minister4, Hospital Road JaipurNRs. 1,41,000.00  1 Lacs+Ch.No. 838607, SBBJ Jaipur2013-14
1889.  Smt Deborah C. MarakWarimagiri WillamNAgar East Garo HillsYRs. 1,40,000.00  1 Lacs+Chq No.527707 Dated 4/9/17 SBI Main Branch2017-18
1890.  Mr Coming One Ymbon RaliangWest Jaintia Hills DistrictYRs. 1,40,000.00  1 Lacs+Chq No.000143 Dated 15/9/17 HDFC Shangpung Branch2017-18
1891.  Smt Dipti D. SurveA-105 Gautam Kutir Sai Nagar Vasai (W) Palghar-401202YRs. 1,40,000.00  1 Lacs+MAHB190871339884 Dt.28.03.2019 Bank of India2018-19
1892.  Ashok KhenyNo-336 4th Main 14th Cross Sadashivanagara Bangalore-560080YRs. 1,40,000.00  1 Lacs+Ch.No-27 Kotak Bank2020-21
1893.  D.D. LapangBishop Cotton Road Shillong-793001NRs. 1,40,000.00  1 Lacs+Cheque2010-11
1894.  Rajesh JainH.No, 4634 Gali Moharsingh Jat Pahari Dherraj DelhiNRs. 1,37,500.00  1 Lacs+Ch.No. 042548, Syndicate Bank Sadar Bazar2013-14
1895.  T.S. MarwahI-2, Jungpura B- Mathura Road New Delhi-4NRs. 1,37,500.00  1 Lacs+Ch.No. 454947, HDFC Bank Jangpura2013-14
1896.  Arwinder Singh Lovely89, East Azad Nagar Delhi-110032NRs. 1,37,500.00  1 Lacs+Cash2013-14
1897.  Arwinder SinghI-2, Jungpura B- Mathura Road New Delhi-4NRs. 1,37,500.00  1 Lacs+Cash2013-14
1898.  Rajesh LilothiaG-4, Barreck Upper Anand Parbhat New Dellhi 110005NRs. 1,37,500.00  1 Lacs+Cash2013-14
1899.  Sushmita Ghosh1/1 New Road Kolkata-700027YRs. 1,37,100.00  1 Lacs+Ch.No-461533 461536 461537 461539 461545 46546 461548 461550 451551 000352 461552 State Bank of India and RBL Bank2019-20
1900.  Shri A.L. HekPynthorumkharah Shillong -793001NRs. 1,35,000.00  1 Lacs+Cash2012-13
1901.  Smt. Sabina YasminPhulbhari West Garo Hills NRs. 1,35,000.00  1 Lacs+Cash2012-13
1902.  Mr. Salseng C. MarakVill Gajingpara P.O. Mendipathar North Garo HillsYRs. 1,35,000.00  1 Lacs+Chq No.364898 Dated 7/9/17 SBI Meghalaya Secretariat2017-18
1903.  Dr. Celestine LyngdohUmsning-B.P.O. Umsning 793105 Ri-Bhoi DistYRs. 1,35,000.00  1 Lacs+Chq No.423002 Dated 7/9/17 SBI NAya Bangla Branch2017-18
1904.  Shri Rowell LyngdohMotinagar, Lumpyngngad, Shillong - 793014NRs. 1,35,000.00  1 Lacs+By Cheque2011-12
1905.  Prof R.C.LalooBivar Road, Shillong - 793001NRs. 1,35,000.00  1 Lacs+Cash2011-12
1906.  Anmay Communicatioins Pvt LtdMumbaiNRs. 1,35,000.00  1 Lacs+2003-04
1907.  Shri F.W. MominMendipathar North Garo Hills NRs. 1,34,000.00  1 Lacs+Cash2012-13
1908.  Shri Ronnie V. LyngdohUpper Shillong 793005NRs. 1,32,000.00  1 Lacs+Cash2012-13
1909.  Subhash ChopraS-64. GK-II (First Floor) New DelhiNRs. 1,32,000.00  1 Lacs+Ch. No-601478OBC Darya Ganj Delhi2010-11
1910.  Balvindar RathorChhattisgarhYRs. 1,31,100.00  1 Lacs+NEFT2020-21
1911.  Sh. Harish ChaudharyNear Anchal Cinema Utatlai Road BarmerYRs. 1,30,000.00  1 Lacs+Cheque-205047 SBI Vidhan Sabha Jaipur2020-21
1912.  Shri Amarjeet Bhagat MLAShiv-Shakti Bhawan KaiNAbadha AmbikapurYRs. 1,30,000.00  1 Lacs+Cash2017-18
1913.  Shri Ampareen LyngdohLaitumkhrah, Shillong - 793003NRs. 1,30,000.00  1 Lacs+By Cheque2011-12
1914.  Shri Jagdambika Pal12, Teen Murthy Lane New DelhiNRs. 1,28,000.00  1 Lacs+Ch.No. 371177/Dt. 28.05.2012,State Bank Of India Parliament House New delhi 2012-13
1915.  Shri N.Pitambara Kurup188, South Avenue, New DelhiNRs. 1,28,000.00  1 Lacs+Ch No 526230 dtd 28-03-2012 State Bank of India, Parliament House, New Delhi2011-12
1916.  Shri Pynshngaln N.SylemJaiaw Shillong-793002NRs. 1,25,500.00  1 Lacs+Cash2012-13
1917.  Satkar KaurVPO Shakoor Teh & Dist FerozepurYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1918.  Surjit Singh KakaLohgarh Vill. Lohgarh Teh Dharamkot Distt. MogaYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1919.  Gurkirat Singh Kotli33 Sector-5 ChandigarhYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1920.  Gurbachan KaurVill-Balia Manjhpur Jandiala Guru Sri Amritsar SahibYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1921.  Indu BalaKrishna Gali Mohalla Mastgarh Mukerian Distt HoshiarpurYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1922.  Amrik SinghRama Mandi W.No-13 SamralaYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1923.  Rajiv Gandhi Vazha Pady, K. Ramamurthy Charitable TrustRajiv Bhawan No.11, 2nd Road, Raja Annamalai Puram, Chennai-600028YRs. 1,25,000.00  1 Lacs+Cheuqe No.037291, Dt, 05.10.2015, IOB, R.K. Nagar Chennai Br.2015-16
1924.  Shri Udham SinghAulakh Tehsil Kotkapura Faridkot PunjabYRs. 1,25,000.00  1 Lacs+Ch.No.423013 Dtd.20.07.2018 Canara Bank Kotkapura Punjab2018-19
1925.  Ujala Merchants & CompanyTh. Dr. K.C Choudhary. Treasurer RPCCNRs. 1,25,000.00  1 Lacs+Cheque IDBI Bank ,Jaipur2006-07
1926.  Sukhvinder Singh SukhuVillage Bhawran Po. Kitpal Teh NadaunYRs. 1,25,000.00  1 Lacs+Cheque, Syndicate Bank2014-15
1927.  Vinay R. Kulkarni Dharwar DCC PresidentPost Nayakanur Navalgund Taluk Dharwad DistrictYRs. 1,25,000.00  1 Lacs+Ch.No-41921 BOI Dharwad2020-21
1928.  Sanjay Kukreti--YRs. 1,25,000.00  1 Lacs+RTGS2020-21
1929.  Manav Dharma Mission TrustMillenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076YRs. 1,25,000.00  1 Lacs+RTGS2016-17
1930.  Shrimati Dungadevi Sharma Charitable TrustMillenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076YRs. 1,25,000.00  1 Lacs+RTGS2016-17
1931.  Damodar Mangalji & Co. LtdDamodar Niwas M.G Road Panji, Goa NRs. 1,25,000.00  1 Lacs+Cheque No 639142 Dtd. 14.05.2005 Canara Bank Panaji, Goa2005-06
1932.  Bharat SinghVPO-Kundanpur, Dist. KotaNRs. 1,25,000.00  1 Lacs+Cheque No. 396094, SBBJ, Jaipur2015-16
1933.  Shri Santosh B PingleE/602 Mahavir Sadhan CHS Ltd. sector-14 Palm Beach Road Sanpada ThaneYRs. 1,25,000.00  1 Lacs+RTGS Dt-09.01.2021 ICICI Bank Thane2020-21
1934.  Shri Kaushal K DoshiB/607 Raj Garden CHS. Ltd. Mahavir Nagar Kandivali (W) Mumbai-400067YRs. 1,25,000.00  1 Lacs+RTGS Dt-09.01.2021 ICICI Bank Powai2020-21
1935.  Sri Gudur Narayan ReddyPlot No-50 Rd. No-5 Jubliee Hills Hyderabad-TSYRs. 1,25,000.00  1 Lacs+Ch.No-878162 Dt-31.07.2019 State Bank of India Banjara Hills Hyderabad2019-20
1936.  Geetika VijPatel Nagar Street No-01 Near New Durga Mandir PathankotYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1937.  Lakhvir SinghW.No-1 payal Distt LudhianaYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1938.  Pritam Singh KotbhaiVill. Kotbhai Distt. Sri Muktsar SahibYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1939.  Bawa BrothersG.T. Road Batala Bye Pass AmritsarYRs. 1,25,000.00  1 Lacs+NEFT2020-21
1940.  Bhaushan Chauhra & CoBazar Sultanpur Lodhi KapurthalaYRs. 1,25,000.00  1 Lacs+RTGS2020-21
1941.  Harpratap Ajnala RajasansiAirport Road 5KM Stone AmritsarYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1942.  Santokh Singh BhalaipurVill-Bhalaipur Dogra Khadoor SahibYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1943.  Arun DograVill-Plahar Po-Amroh Talwara MukerianYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1944.  Raminder Singh52 Fort Road Guruharsahai Ferozpur CanttYRs. 1,24,986.00  1 Lacs+Cheque2020-21
1945.  Barindermeet Singh PaharaVill-Pahra Gurdaspur PunjabYRs. 1,24,986.00  1 Lacs+Cheque2020-21
1946.  Sh. Arjun Singh Bamnia383-A Civil Lines JaipurYRs. 1,24,600.00  1 Lacs+Cheque-602479 SBI Vidhan Sabha Jaipur2020-21
1947.  Sh. Govind Singh Dotasara385 Civil Lines JaipurYRs. 1,24,000.00  1 Lacs+Cheque-029583 SBI Vidhan Sabha Jaipur2020-21
1948.  Mr.Mukesh Sharma J-7,Shikshak Sadan, Uttam Nagar,New Delhi-110058.YRs. 1,24,000.00  1 Lacs+Cash2008-09
1949.  Shri M.M. DanggoRynjah Shillong-793006NRs. 1,23,000.00  1 Lacs+By Cash2009-10
1950.  Shri Prestone TynsongPohkheh Shillong-793006NRs. 1,22,000.00  1 Lacs+By Cash2009-10
1951.  Dr. Charan Das MahantRaipur ChhattisgarhYRs. 1,21,000.00  1 Lacs+Cheque No.668891 HDFC Bank Raipur2016-17
1952.  Shri Vivek Dhakar86-A Subhash NAgar Bhilwari RajasthanYRs. 1,21,000.00  1 Lacs+Ch.No.079713 Dtd.09.03.2018 Axis Bank Bhilwara Raj2017-18
1953.  Sri Krishna ByregowdaNo.3 Ravishankar Residency Sahakara Nagar Kodige Halli Bangalore-560094YRs. 1,20,000.00  1 Lacs+Cheque SBM2016-17
1954.  Shri M.K. Raghavan74 South Avenue New DelhiYRs. 1,20,000.00  1 Lacs+Ch.No.961970 Dtd.10.04.2018 SBI Parliament House New Delhi2018-19
1955.  KrishNA ByregowdaNo. 03 Ravishankar Residency Road SanjeeviNAgar SahakaraNAgar Post Bengaluru- 560092YRs. 1,20,000.00  1 Lacs+Ch/DD. No. Through NEFT2017-18
1956.  Dr. P.W. KhongjeeSohra East Khasi Hills NRs. 1,20,000.00  1 Lacs+Cash2012-13
1957.  Shri Naseeb PathanPurani Bahukhandi Mantri Avas Dalibagh Lucknow NRs. 1,20,000.00  1 Lacs+Cash2012-13
1958.  Sukhdev Singh LibraD-1, A-Blk, MS Flats ,BKS, New DelhiNRs. 1,20,000.00  1 Lacs+Ch No 788767 Dtd 12-11-2013, SBI Parliament House, New Delhi2013-14
1959.  Sh. Hakam Ali GramRohalsahabsar The FatehpurYRs. 1,20,000.00  1 Lacs+TFR A/C 38193182066 SBI Vidhan Sabha Jaipur2020-21
1960.  Smt. Krishna PooniaE-4 Road No-2 Ganpati Railway Colony JaipurYRs. 1,20,000.00  1 Lacs+TFR A/C 38202101500 SBI Vidhan Sabha Jaipur2020-21
1961.  Sh. Vijaypal MirdhaMirdha Colony Gram-Kuchera NagaurYRs. 1,20,000.00  1 Lacs+TFR A/C 10002919314 SBI Vidhan Sabha Jaipur2020-21
1962.  Sh. Gopal Meena275 Dayanand Nagar Jhalana Dungari JaipurYRs. 1,20,000.00  1 Lacs+TFR A/C 51100143821 SBI Vidhan Sabha Jaipur2020-21
1963.  Sh. Suresh ModiMaya Bhawan Neem Ka Thana SikarYRs. 1,20,000.00  1 Lacs+TFR A/C 38160728762 SBI Vidhan Sabha Jaipur2020-21
1964.  Sh. Padma Ram MeghwalPost. Fagaiya The Chotan Dist. BarmerYRs. 1,20,000.00  1 Lacs+TFR A/C 51100143560 SBI Vidhan Sabha Jaipur2020-21
1965.  Sh. Chetan DudiPost. Mandukara Vaya-Toshina The Didwana NagaurYRs. 1,20,000.00  1 Lacs+TFR A/C 38188989632 SBI Vidhan Sabha Jaipur2020-21
1966.  Sh. Mahendra Visnoi20/152 Kaveri Path Mansarover JaipurYRs. 1,20,000.00  1 Lacs+TFR A/C 51006388145 SBI Vidhan Sabha Jaipur2020-21
1967.  Sh. Rakesh PareekGaneshganj Sarwar AjmerYRs. 1,20,000.00  1 Lacs+TFR A/C 51037705374 SBI Vidhan Sabha Jaipur2020-21
1968.  Sh. Ganesh GograPost. Manjola DungarpurYRs. 1,20,000.00  1 Lacs+TFR A/C 38143700893 SBI Vidhan Sabha Jaipur2020-21
1969.  Sh. Roopa Ram MeghwalDhandev Resorts Barmer Road BarmerYRs. 1,20,000.00  1 Lacs+TFR A/C 38183992378 SBI Vidhan Sabha Jaipur2020-21
1970.  Smt. Ganga Devi131 Mahatma Gandhi Nagar DCM Ajmer Road JaipurYRs. 1,20,000.00  1 Lacs+TFR A/C 51100143128 SBI Vidhan Sabha Jaipur2020-21
1971.  Miss Divya MederanaC1-51 Residency Road JodhpurYRs. 1,20,000.00  1 Lacs+TFR A/C 38308817183 SBI Vidhan Sabha Jaipur2020-21
1972.  Smt. Meena Kanwar51 Central School Scheme Dist. JodhpurYRs. 1,20,000.00  1 Lacs+TFR A/C 38190995302 SBI Vidhan2020-21
1973.  Sh. Kishana Ram VisnoiPost. Sadri Teh. Lohawat Distt. JodhpurYRs. 1,20,000.00  1 Lacs+TFR A/C 38260212064 SBI Vidhan2020-21
1974.  Sh. Harish Meena4-K 10 Jawhanagar Dist-JaipurYRs. 1,20,000.00  1 Lacs+TFR A/C 38152295895 SBI Vidhan2020-21
1975.  Sh. Mewa Ram JainSardarpura Marg No-1 Vishalo Marg BarmerYRs. 1,20,000.00  1 Lacs+TFR A/C 51100142512 SBI Vidhan2020-21
1976.  Smt Manisha Panwar132 Nehru Colony Ratanada Near Panch Batti JodhpurYRs. 1,20,000.00  1 Lacs+TFR A/C 38180704225 SBI Vidhan2020-21
1977.  Sh. Johri Lal MeenaPost-Pada Teh-Ragarh AlwarYRs. 1,20,000.00  1 Lacs+TFR A/C 10002920181 SBI Vidhan2020-21
1978.  Smt Safia Zuber3/33 NEB Housing Board AlwarYRs. 1,20,000.00  1 Lacs+TFR A/C 38240660461 SBI Vidhan2020-21
1979.  Sh. Govind Ram Meghwal5C-89 Jaynarayan Vyas Colony BikanerYRs. 1,20,000.00  1 Lacs+TFR A/C 61330968222 SBI Vidhan2020-21
1980.  Sh. Madan PrajapatWard-24 Kumahro ka Bas Balotra BarmerYRs. 1,20,000.00  1 Lacs+TFR A/C 51100143446 SBI Vidhan2020-21
1981.  Prestone TynsongPohkesh Shillong-793006NRs. 1,20,000.00  1 Lacs+Cash2010-11
1982.  M/s Sanganeria Miniral Pvt Ltd151 2nd Floor Sarai Jullena Okhal Road New DelhiNRs. 1,20,000.00  1 Lacs+RTGS2019-20
1983.  Shri Sujal J ramaniB1/404 Ishkon Flower Ghuma Road AhmedabadYRs. 1,20,000.00  1 Lacs+Cheque HDFC Bank2018-19
1984.  Joseph DiasCariamoll Chinchinim Salcete GoaYRs. 1,18,000.00  1 Lacs+NEFT2019-20
1985.  Dahiya Bhai V. Patel44-Meena Bagh, New DelhiYRs. 1,16,500.00  1 Lacs+Ch.No.844601 HDFC Bank Ltd. 44-Meena Bagh, Teen Batti Navi Daman Dtd.17-09-20082008-09
1986.  G.V.Harsh KumarC-1/3, Humayun Road, New DelhiNRs. 1,16,500.00  1 Lacs+Through Bank Transfer2009-10
1987.  Diptiman Ghosh1/1 New Road Kolkata-700027YRs. 1,15,800.00  1 Lacs+Ch.No-000041 034587 000671 000708 987455 987458 987459 987460 987467 987463 987465 Bank RBL Bank and SBI2019-20
1988.  Smt. Amrita Rawat13 Municipal Road Dehradun UttarakhandNRs. 1,15,000.00  1 Lacs+Ch.No. 274032/ Dt. 23.07.2011, State Bank Of India Br. Dharampur Dehradun2012-13
1989.  Smt Beena Kak602, Royal Abord Vijaypath Tilak Nagar Jaipur YRs. 1,15,000.00  1 Lacs+Ch.No. 072150, SBBJ, Jaipur 2012-13
1990.  Smt Dikkanchi D. ShiraMahendraganj South Garo Hills DistYRs. 1,15,000.00  1 Lacs+Chq No.473959 Dated 11/9/17 Vijaya Bank Shillong2017-18
1991.  Anand Kumar KediaAnantha-624 Flat 102 6th B-Main JP Nagar 3rd Phase BangaloreYRs. 1,15,000.00  1 Lacs+DD No-00652 Dt-23.03.2021 HDFC Bank2020-21
1992.  Raj Kumar Sharma26-A Motia Citi Zirakpur MohaiYRs. 1,15,000.00  1 Lacs+DD No-009220 Dt-22.03.2021 IDBI Bank Ltd2020-21
1993.  Kaul Sinhg ThakurMoti Bazar, Post Office-District MandiYRs. 1,14,000.00  1 Lacs+Cash2011-12
1994.  Mr.Ramesh Lamba. J-13/4,Rajouri Garden, New Delhi-110027.YRs. 1,13,500.00  1 Lacs+Cash. 2008-09
1995.  Shri Rajeev Satav43 MeeNA Bagh New DelhiYRs. 1,12,000.00  1 Lacs+Ch.No.504013 Dtd.13.03.2018 SBI Parliament House New Delhi2017-18
1996.  Sunil Parihar98, Bhagat Ki Kathi Extn. Scheme, New Pali Road, Jodhpur RajasthanYRs. 1,11,111.00  1 Lacs+Cheque No.977886, Dt. 15.09.2015, SBI, High Court Complex, Jodhpur2015-16
1997.  Shri Shankar AgarwalAt.Po.-Kharsiya Distt RaigarhYRs. 1,11,111.00  1 Lacs+NEFT2017-18
1998.  Sh.Ganga Bishan Gupta4/12,East Punjabi Bagh,New DelhiNRs. 1,11,111.00  1 Lacs+Cheque No.255015 State Bank of Maharashtra2005-06
1999.  Siddhi ConstructionsLalbhai Contractor Building Nr. R.D. Contractor School Nanpura SuratYRs. 1,11,111.00  1 Lacs+Cheque Kotak Surat2016-17
2000.  Shri Rekhchand JainJagdalpur ChhattisgarhYRs. 1,11,111.00  1 Lacs+NEFT2020-21
2001.  Rameshwar AntilMurthal, Sonepat HaryanaYRs. 1,11,000.00  1 Lacs+Cheque No.942840, Dt. 29.09.2015, OBC Murthal Haryana2015-16
2002.  Bhai Jagtap5, Navallcan Lane, Prathama Samaj Girgaun MumbaiYRs. 1,11,000.00  1 Lacs+Cheque No.260001, Dt. 09.09.2015, Sarswat Co-op Bank Girgaon Mumbai2015-16
2003.  Shri Mewa Ram JainSardar Pura Marg No.1 Barmer RajasthanYRs. 1,11,000.00  1 Lacs+Ch.No.138113 Dtd.17.08.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
2004.  Mrs. Shakuntala Rawat9 Vidhakpuri JaipurYRs. 1,11,000.00  1 Lacs+Ch.No.683979 Dtd.28.03.2018 SBI Vidhan Sabha Jaipur2017-18
2005.  Rajkumar Sharma MinisterM-16, Gandhi Nagar JaipurNRs. 1,11,000.00  1 Lacs+Ch.No. 454750, SBBJ Jaipur2013-14
2006.  Shri Devkinandan GuptaD-28 New Colony Gumanpura KotaYRs. 1,11,000.00  1 Lacs+Online2018-19
2007.  Shri Ismall R. MarakDadengiri West Garo Hills NRs. 1,10,000.00  1 Lacs+Cash2012-13
2008.  Smt. Suchona ch. Marak RaksamgreWest Garo Hills NRs. 1,10,000.00  1 Lacs+Cash2012-13
2009.  Shri Krishna ByregowdaNo.3 Ravishankar Residency, Sahakara Nagar, Kodige Halli Bangalore-560094YRs. 1,10,000.00  1 Lacs+Cheque/DD , SBM2015-16
2010.  Shradha Kedia515 Tower-4 South City Aptt VIP Road Zirakpur MohaliYRs. 1,10,000.00  1 Lacs+DD No-009210 Dt-17.03.2021 IDBI Bank Ltd2020-21
2011.  Shri Vinod D. Thakkar1403 14th Floor Daisy Pride Residency Behind Hypercity Mall Kasarvadavli Ghodbander Road Thane (W)-4000615YRs. 1,10,000.00  1 Lacs+Cheque No.000082 Dt.22.01.2019 HDFC Bank Bandra East Mumbai Branch2018-19
2012.  Shri Ritesh RaoB/308/ Sai Chitra Near MTNL Charkop Sector-8 Kandivali (W) Mumbai-400067YRs. 1,10,000.00  1 Lacs+Ch.No-000422 ICICI Bank Chembur Branch2019-20
2013.  Breeze DiagnosticsUttarakhandNRs. 1,10,000.00  1 Lacs+RTGS2014-15
2014.  Mr. A. L. HelForest Colony, Shilllong 793001NRs. 1,10,000.00  1 Lacs+Cheque No. 172807, Date.26.10.2015, SBI Polo Bazar, Shillong2015-16
2015.  Sanjeev Kumar--YRs. 1,10,000.00  1 Lacs+RTGS2020-21
2016.  Smti Sabina YasminP.O.Phulbari, West Garo Hills, ShillongNRs. 1,10,000.00  1 Lacs+Cash2011-12
2017.  Preneet Kaur85, Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 630336, Dtd 19-07-2013, SBI, Parliament House, New Delhi2013-14
2018.  Shashi Tharoor97, Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Bank Transfer2013-14
2019.  Jagdambika Pal12, Teen Murti marg New DelhiNRs. 1,08,000.00  1 Lacs+Cash2013-14
2020.  Shri Deepender Singh Hooda9 Pt Pant Marg New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.879415 Dtd.03.03.2018 SBI Parliament Hosue New Delhi2017-18
2021.  Dr Karan Singh3, Nyaya Marg Chanakyapuri, New DelhiNRs. 1,08,000.00  1 Lacs+Ch no 000472, dtd 31-08-2013, Standard Chartered Bank, 13, Malcha Marg, Chanakyapuri, New Delhi2013-14
2022.  Shri K.C. Venugopal34 Lodhi Estate New DelhiYRs. 1,08,000.00  1 Lacs+Cash2017-18
2023.  Dr Arvind Sharma20, Canning Lane, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 679081 Dtd 21-10-2013, SBI Parliament House, New Delhi2013-14
2024.  Shri K. SudhakaranB-503, MS Flats BKS Marg New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 8334532012-13
2025.  Ms. Shruti Choudhary9, Meena Bagh New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 485526/ Dt. 27.03.2012, State Bank Of India Parliament House New delhi2012-13
2026.  Shri (Dr.) Manmohan Singh7- Race Course Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 626063/ Dt. 05.06.2012, State Bank Of India Parliament House New delhi2012-13
2027.  Beni Prasad Verma3, Kushak Road, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 739193 Dtd 24-10-2013, SBI Parliament House, New Delhi2013-14
2028.  Smt, Sonia Gandhi10- Janpath New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 189786/Dt.07.06.2012, Ucco Bank Parliament Street 5-Sansad Marg New Delhi2012-13
2029.  Shri Mallikarjun Kharge9- Safdarjung Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 465632/Dt. 05.12.2012, State Bank Of India Parliament House New delhi2012-13
2030.  K.H. Muniappa MP7, Tyagraj Marg New DelhiYRs. 1,08,000.00  1 Lacs+Cheque No.744450, Dt.07.10.2015, SBI, Parliament House New Delhi2015-16
2031.  Shri (Dr.) Ram Prakash5 Meena Bagh New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 810978/DT. 22.12.2012, State Bank Of India Parliament House New delhi2012-13
2032.  Shri V. Kishore Chandra S. Deo4- Janpad New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 168471/Dt. 08.01.2013, State Bank Of India Parliament House New delhi2012-13
2033.  Shri Ashok Tanwar61, North Avenue New DelhiNRs. 1,08,000.00  1 Lacs+Cash2012-13
2034.  Shri Sachin Pilot3 Safdarjung Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 031634/Dt. 12.03.2013, Union Bank Of India Connaught Place New Delhi2012-13
2035.  Shri Capt Satish Kumar Sharma34-GRG Road New DelhiNRs. 1,08,000.00  1 Lacs+Ch.No. 106420/Dt. 16.03.2013, Central Bank Of India Panchsheel Park New Delhi2012-13
2036.  Mohd.Asrarul Haque10 South Avenue New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 144797 Dtd 29-11-2013 SBI Parliament House, New Dlehi2013-14
2037.  Shruti Chowdhary6,Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch no 825645 Dtd 10-02-2014, SBI Parliament house, New Delhi2013-14
2038.  Shashi Tharoor97 Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 854114 Dtd 17-02-2014, SBI Parliament House, New Delhi2013-14
2039.  Kanti Lal Bhuria8-Talkatora Road, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 244953 Dtd 19-02-2014, SBI Parliament House, New Delhi2013-14
2040.  Mohd Ali Khan162-South Avenue, New DelhiNRs. 1,08,000.00  1 Lacs+Cash2013-14
2041.  Shri Pramod Tiwari1, K. Kamraj Marg, New DelhiYRs. 1,08,000.00  1 Lacs+Cheque No. 820284, Dated.19.03.2016, SBI, Parliament House, New Delhi2015-16
2042.  Shri D.K. Suresh804 Kaveri Appt. Dr. B.D. Marg New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.129741 Dtd.19.07.2018 SBI Parliament House New Delhi2018-19
2043.  Shri Santiuse Kujur124 South Avenue New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No. 701009 Dt.21.03.2017 SBI Parliament House New Delhi2016-17
2044.  Shri Ranjib Biswal100 Lodhi Estate New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.550555 Dtd.03.08.2017 SBI Parliament House New Delhi2017-18
2045.  Shri Mahendra Singh Mehra18 Firozshah Road New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.448659 Dtd.17.08.2017 SBI Parliament House New Delhi2017-18
2046.  (Dr.) Manmohan Singh3, Motilal Nehru Place New DelhiNRs. 1,08,000.00  1 Lacs+Cheque, State Bank of India Parliament House New Delhi2014-15
2047.  Shri B K Hariprasad MPC-1/10 Lodhi Garden New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No-102328 Dt-19.03.2020 SBI Sansad Bhawan New Delhi2019-20
2048.  Sonia Gandhi10, Janpath New DelhiNRs. 1,08,000.00  1 Lacs+Cheque, UCO Bank Parliament Street 5, Sansad Marg New Delhi2014-15
2049.  Shri Raj Babbar MP18 Ashok Road New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No-095239 Dt-19.03.2020 SBI Sansad Bhawan New Delhi2019-20
2050.  Kumari Selja MP12 Safdarjung Lane New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No-388818 Dt-27.03.2020 SBI Parliament House New Delhi2019-20
2051.  Shri Deependra Shingh Hooda9-Pt.Pant Marg, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 227276 dtd 02-12-2011 State Bank of India, Parliament House, New Delhi2011-12
2052.  Shri Rao Indrajit Singh6-Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No736127 dtd 09-12-2011 State Bank of India, Parliament House, New Delhi2011-12
2053.  Smt. Renuka Chaudhary76 Lodhi Estate New DelhiYRs. 1,08,000.00  1 Lacs+Ch.No.697283 Dtd.03.02.2018 SBI Parliament House New Delhi2017-18
2054.  Mohd.Asarul Haque10-South Avenue, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 536408 dtd 28-12-2011 State Bank of India, Parliament House, New Delhi2011-12
2055.  Smt Preneet Kaur85, Lodhi Estate, New DelhiNRs. 1,08,000.00  1 Lacs+Ch No 630308 dtd 01-12-2011 State Bank of India, Parliament House, New Delhi2011-12
2056.  Shri Dashrathbhai Pithubhai ChaudharyAhmedabad GujaratNRs. 1,07,000.00  1 Lacs+RTGS2016-17
2057.  Mr.Tarwinder Singh Marwah. I-2,Jungpura-B, Mathura Road,New Delhi-110014.YRs. 1,06,500.00  1 Lacs+Cash. 2008-09
2058.  Smt Bluebell R. SangmaVill. Dobogre P.O. Chokpot South Garo HillsYRs. 1,05,000.00  1 Lacs+Chq No.202852 Dated 4/9/17 SBI Tura2017-18
2059.  Sumesh ShokeenD-9, Pushpanjali Farm House Bijwasan New Delhi-61NRs. 1,05,000.00  1 Lacs+Ch.No. 40395, Union Bank Smalka2013-14
2060.  Mukesh SharmaJ-7, Shikshak Sadan Uttam New Delhi-58NRs. 1,05,000.00  1 Lacs+Cash2013-14
2061.  Haroon Yusuf2164, Balli Maran New Delhi-110006NRs. 1,05,000.00  1 Lacs+Cash2013-14
2062.  A.K. Walia36, Bharti Artist Colony New Delhi-110092NRs. 1,05,000.00  1 Lacs+Ch.No. 022090, Bank of India Vikas Marg2013-14
2063.  Kanwar Karan Singh80, Rajpur Gurmandi Delhi-110009NRs. 1,05,000.00  1 Lacs+Cash2013-14
2064.  M.Anjan Kumar Yadav12-Windsor Palace, New DelhiYRs. 1,04,500.00  1 Lacs+Cash2008-09
2065.  Chander Shekhar Dubey17-Canning Lane New DelhiYRs. 1,04,500.00  1 Lacs+DD.No.764553, Dtd.23-12-2008, State Bank of India Parliament House New Delhi2008-09
2066.  Haji Abdul Salam12 Talkatora Road New DelhiNRs. 1,04,000.00  1 Lacs+Cheque No.594685, Dt. 05.05.2015, SBI Parliament House New Delhi2015-16
2067.  Rajeev Satav43, Meena Bagh New DelhiNRs. 1,04,000.00  1 Lacs+Cheque No.339708, Dt. 22.07.2015, SBI, Parliament House New Delhi2015-16
2068.  Dr.D.D. LapangBishop Cotton Road Shillong 793001NRs. 1,04,000.00  1 Lacs+Ch.No. 902454, Dt. 22.08.2012, SBI Meghalaya Secretaiate Br. 2012-13
2069.  Shri Samuel M. Sangma DaluWest Garo Hills NRs. 1,04,000.00  1 Lacs+ Cash2012-13
2070.  Shri Nehlang LyngdohLummawrie Shillong 793003NRs. 1,04,000.00  1 Lacs+Cash2012-13
2071.  Shri D. K. Suresh KenkkeriNo. 602/A-6, 18th Cross, Upper Orchard Sadasivanagar, Bangalore, KarnatakaNRs. 1,04,000.00  1 Lacs+Cheque No. 287746, Dated.02.03.2016, SBI, Parliament House, New Delhi2015-16
2072.  Smt Wansuk Syiem15 Feroaz Shah Road New DelhiYRs. 1,04,000.00  1 Lacs+Ch.No. 315126 Dtd.06.02.2017 SBI Parliament House New Delhi2016-17
2073.  Shri Raj Babbar18 Ashok Road New DelhiYRs. 1,04,000.00  1 Lacs+Ch.No.084848 Dtd.10.04.2017 SBI Parliament House New Delhi2017-18
2074.  H. Anil Lad Ex-MLAAshok Colony House of Lords Sandur Bellary-583119YRs. 1,04,000.00  1 Lacs+Ch.No-435548 Corporation Bank RMV Layout2020-21
2075.  Sh. M. Veerappa Moily3, Tughlak Lane, New DelhiNRs. 1,04,000.00  1 Lacs+RTGS, Parliament House, New Delhi2015-16
2076.  Pankaj BoraGuwahati, Assam- 781007NRs. 1,04,000.00  1 Lacs+Cheque, State Bank of India Parliament House New Delhi2014-15
2077.  Kamal Nath1- Tuglak Road New DelhiNRs. 1,04,000.00  1 Lacs+Cheque, Yes Bank Ltd, Malcha Marg New Delhi2014-15
2078.  Sri V. MuniyappaHandiganala Keshvara Post Shidlaghatta Taluk Chikballapur DistYRs. 1,02,168.00  1 Lacs+Ch.No-473950 SBI Bank2020-21
2079.  Jagdishwara Rao Sangisetty502, R.K. Residency Venkataramana Colony, Kharaithbad, Hyderabad, TelanganaYRs. 1,01,111.00  1 Lacs+Cheque No.038183, Dt. 19.08.2015, Union Bank, Ramanthpur, Hyderabad2015-16
2080.  Praveen ParekhChhattisgarhNRs. 1,01,111.00  1 Lacs+NEFT2020-21
2081.  Bijender SinghYash Farm G.T. Road Sewah, Panipat, HaryanaYRs. 1,01,100.00  1 Lacs+Cheque No.891225, Dt. 14.09.2015, State Bank of Patiala, Fertilizer Complex, Panipat Haryana2015-16
2082.  Kultaj Singh14/9 J, M.D. University Campuse Rohtak HaryanaYRs. 1,01,000.00  1 Lacs+Cheque No.686422, Dt.11.09.2015, Mararshi Dayanand University Rohtak, Haryana2015-16
2083.  Kuldeep Singh GadaraVill Po.Padrana, Sirsa HaryanaYRs. 1,01,000.00  1 Lacs+Cheque No.177455, Dt. 29.09.2015, OBC, Old Thana Road, Kalanwali-1252012015-16
2084.  Shri K.R. SonwaniRaipur ChhattisgarhNRs. 1,01,000.00  1 Lacs+Cheque No.179635 SBI Kutchery Branch Raipur2018-19
2085.  Gangadhar President DKSAbhimanasangha Linga Patana Malavalli MandyaYRs. 1,01,000.00  1 Lacs+Ch.No-892051 Canara Bank Malavalli2020-21
2086.  Harinagar Sugar Mills Lted.Worli Trade Centre, Cuffe Parade, Colaba, Mumbai-400005NRs. 1,01,000.00  1 Lacs+Ch.No.408320/dated.14.10.2009 State Bank of India Cuffe Parade Branch2009-10
2087.  Shri Kaushal Doda12-13 SBBJ Officer Colony New Sanganer Road Near Kisan Dharam Kanta MansarovarYRs. 1,01,000.00  1 Lacs+Online2018-19
2088.  Dr. R.C. LalooLower Moti Nagar Shilong-14NRs. 1,00,500.00  1 Lacs+Demand Draft State bank of india main branch shillong2003-04
2089.  Shyam Mohan AnantulaMathura 9, Banjara Avenue Banjara Hills Hyderabad-34YRs. 1,00,116.00  1 Lacs+Cheque No.841393, Dt. 25.07.2015, Syndicate Bank Banjara Hills Hyderabad2015-16
2090.  Shri Sukhbitas BarmaTelipara Temple Street Jalpaiguri West BengalYRs. 1,00,101.00  1 Lacs+Ch.No. 208164 Dtd. 18.07.2016 SBI Sec. 2 Salt Lack City Kolkatta2016-17
2091.  Shir H.P. Manjunath410 B-Block Mythri Enclave Near Saraswati Theater Saraswathipuram Mysore KarnatakaYRs. 1,00,100.00  1 Lacs+DD No. 013904 Dtd. 09.08.2016 PNB Saraswathipuram Mysore Karnataka2016-17
2092.  Shri Subhash Kumar S/o Ravat Mal Ex-MLAPradeep Sadan Bhanpura Distt. Mandsore Madhya PradeshYRs. 1,00,011.00  1 Lacs+Ch.No. 798346 Dtd. 21.03.2016 PNB Bhanpura MP2016-17
2093.  N. JayramNo-320/E 5th Block 40th Cross Jayanagar BangaloreYRs. 1,00,001.00  1 Lacs+Ch.No-202 HDFC Bank Jayanagar2020-21
2094.  Chattishgarh Mini Steel Plant ASSOCITIONRaipurNRs. 1,00,001.00  1 Lacs+Cheque No-.134319IDBI Bnak 2007-08
2095.  Anil Raghav66, Arjun Marg DLF Phase-1, Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000025, Dt. 24.09.2015, HDFC Bank, A12, The Shopping Mall, Qutab Enclave, Phase-1, Gurgaon Haryana2015-16
2096.  J.T. PatilAt. Po.Yadahalli Bilgi Taluk, Bagalkot DisttYRs. 1,00,000.00  1 Lacs+Cheque No.974667, Dt. 03.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore2015-16
2097.  Sri Srinivas ManeNo. 3, Nayak Building, Karwar Roadm Kalghatagi, Dharwad Dist.NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
2098.  Dr. Ajay SinghNo-1 10th Main 9th Cross RMV Extn Sadashivanagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-564849 The Karnataka State Co-Op Apex Bank Vidhan Soudha2020-21
2099.  Shri Amit KumarChitkohra Vishunpuri opp. Gauri Mangla Temple Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 567594 Dtd. 13.07.2016 SBI Bihar Vidhan Mandal Patna2016-17
2100.  Ganesh Hukkeri#803 Angol Extn Tilakwadi BelgaumYRs. 1,00,000.00  1 Lacs+Cheque No.640282 Apex Bank Vidhan Soudha2016-17
2101.  Shri Saleem Iqbal Shervani34 Sarojini NAidu Marg Allahabad Uttar PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.045174 Dtd.8.2.2018 Central Bank of India Allahabad2017-18
2102.  MallaNAgouda BasaNAgouda PatilNo. 02 Sollapur Road Opp. Kidney Foundation Vijayapur-586103YRs. 1,00,000.00  1 Lacs+Ch/DD No. 377770 Kotak Bangalore2017-18
2103.  Shri Parasnath RajwadeSurajpur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.009693 SBI-Surajpur2018-19
2104.  Ramalinga Reddy455/5,15th Main Iakkasandara Extn, BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.126779, Dt. 09.03.2016, Vijaya Bank, Koramangala, Bangalore2015-16
2105.  Priyank M KhargeNo-289 17th Cross Sadashivanagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-797654 The Karnataka State Co-Op Apex Bank Vidhan Soudha2020-21
2106.  Shri Madan Mohan Jha39 Harding Road Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 625864 Dtd. 15.07.2016 Allahabad Bank B.D. Evening Collage Patna2016-17
2107.  Shri Shivraj S PatilDea Ghar Ausa Road Latur MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.446387 Dtd.14.02.2018 SBI WadvaNA Road Chakur Latur Mah.2017-18
2108.  Basavaraj RayareddyNo. 380 1st Cross 4th Block Koramangala BangaloreYRs. 1,00,000.00  1 Lacs+Ch/DD. No81334 SBI VidhaNA Soudha Br.2017-18
2109.  Krishna ByregowdaNo.3, Ravishankar Residency Sahakara Nagar, Kodige Halli, Bangalore-560094NRs. 1,00,000.00  1 Lacs+Ch No- 690166, SBM Vidhan Soudha Branch2013-14
2110.  Jaipal SinghRatia Dist Fatehabad HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000014, Dt. 19.09.2015, HDFC Bank, Sanjay Gandhi Chowk, Fatehabad Road Ratia Haryana2015-16
2111.  K. Abdul Jabbar303/2, Navasaraj Road DauangereYRs. 1,00,000.00  1 Lacs+Cheque No.761573, Dt. 10.03.2016, Apex Bank Ltd, Bangalore2015-16
2112.  Shri Rajesh KumarVill. Po Obara Aurangabad BiharYRs. 1,00,000.00  1 Lacs+Ch.No 568141 Dtd. 04.08.2016 SBI Bihar Vidhan Mandal Patna2016-17
2113.  Shri Gandra Venkata RamaNA Reddy81 AF/3 MLA Colony Road No.12 Banjara Hills HyderabadYRs. 1,00,000.00  1 Lacs+DD.No.506778 Dtd.17.02.2018 ICICI Bank Jubilee Hills Hyderabad2017-18
2114.  K.R. Ramesh KumarAddagal Village Rayalpadu Hobali Srinivasapura Kolar DistrictYRs. 1,00,000.00  1 Lacs+Ch/DD. No. 703945 Apex Bank VidhaNA Soudha2017-18
2115.  Jatin Umesh GandhiB203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092YRs. 1,00,000.00  1 Lacs+Ch No 134777 dtd 03-08-2011 Bank of India Branch Kandivali2011-12
2116.  Khajan Singh367/18, Civil Lines Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.600004, Dt. 25.09.2015, The Gurgaon Central Co-op Bank Ltd Jharsa2015-16
2117.  Priyank M. Kharge289, 17th Cross, 8th Main Sadasivanagar BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.408597, Dt. 04.03.2016, Apex Bank Ltd Bangalore2015-16
2118.  Dr. Anjali Hemnath NimbalkarDurganagar Khanapur 591302 BelgaviYRs. 1,00,000.00  1 Lacs+Ch.No-396283 The Karnataka State Co-Op Apex Bank2020-21
2119.  Parminder SinghH.No-202/159 Santlal Road Ferozpur CanttYRs. 1,00,000.00  1 Lacs+Cheque2020-21
2120.  Sudhir Bhaskarrao TambePrabha' Indira Nagar Sanganner Ahmednagar MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.216327 Dtd. 12.08.2016 IDBI Bank Madhukunj Complex Navin Nagar Raod Sanganner Ahmad Nagar2016-17
2121.  Shri ANAnd Sharma28 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.432088 Dtd.24.02.2018 SBI Parliament House New Delhi2017-18
2122.  R.V. DeshpandeNo. 3637 Mangarish Jakkur Planitation Jakkur Layout Bangalore- 560064YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 39195 Syndicate Bank2017-18
2123.  Jatin Umesh GandhiB203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092YRs. 1,00,000.00  1 Lacs+Ch No 134776 dtd 03-08-2011 Bank of India Branch Kandivali2011-12
2124.  Prasanna Kumar K.B.5th Market CMC Block Nehru Road, ShimagaYRs. 1,00,000.00  1 Lacs+Cheque No.382718, Dt. 04.03.2016, Apex Bank Ltd, Bangalore2015-16
2125.  N.S. BoserajuNo-369 14th Cross Sadashivnagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-793162 The Karnataka State Co-Op Apex Bank2020-21
2126.  Shri Vasantha Kumar26 NArsaa Street ChenNAi Tamil NAduYRs. 1,00,000.00  1 Lacs+Ch.No.387920 Dtd.22.02.2018 Indian Bank 7 Prakasham Road ChenNAi2017-18
2127.  Shri Giriwar Ram JanghelGandai ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.997426 SBI2018-19
2128.  Dr. Veeranna MathikattiPriyadarshini, UB, Hill DharwadYRs. 1,00,000.00  1 Lacs+Cheque No.633045, Dt. 14.03.2016, The Karnataka Co-op Apex Bank Ltd Bangalore2015-16
2129.  Shri R. DhruvanarayanaHeggavadi, Bendaravadi Post, Chamarajanagar Taluk, Chamarajanagar DistrictNRs. 1,00,000.00  1 Lacs+Cheque , SBI, Sansad Bhawan, New Delhi2015-16
2130.  SiddaramaiahNo-206 16th Cross CHBS Layout Vijaynagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-653290 SBI Vidhna Soudha2020-21
2131.  Ajab Singh Bhatti36 Phase-3 Model Town BathindaYRs. 1,00,000.00  1 Lacs+Cheque2020-21
2132.  Shri Parika Balram NaikG-1 Vishnu Blue Lotus Road No.3 Banjara Hills HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No.740930 Dtd.02.03.2018 SBI Banjara Hills2018-19
2133.  Smt. Mamta ChandrakarKatotiya BemetraYRs. 1,00,000.00  1 Lacs+Cheque No.002102 Union Bank of India Bemetra2018-19
2134.  Ramesh Hari RamDhani Sheran Wali Ellenabad Sirsa HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000023, Dt. 24.09.2015, HDFC Bank, Sirsa Road Ellenabad, Haryana2015-16
2135.  Dadamani R. ShiddalingappaKampli At. Mundaragi Tq, Gadag DisttYRs. 1,00,000.00  1 Lacs+Cheque No.598451, Dt. 15.03.2016, The Karnataka State Co-op Apex Bank Ltd Bangalore2015-16
2136.  Tripat BajwaCivil Lines Qadian Distt GurdaspurYRs. 1,00,000.00  1 Lacs+Cheque2020-21
2137.  Shri Basavaraddi R. Yavagal199/B 1st Floor 4th Block Legislature House Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.233461 Dtd. 15.08.2016 SBM Nargund Br Karnataka2016-17
2138.  Shri Deepender Singh Hooda9 Pt Pant Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.879414 Dtd.03.03.2018 SBI Parliament Hosue New Delhi2017-18
2139.  Shri Kailash Kumar BasthaH.No.14-10-836 Lower Dhoolpet HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No.062142 Dtd.11.04.2018 SBI Samajiguda Hyderabad2018-19
2140.  Rajendra Kumar1443/7 E Faridabad Sec-7, HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.196647, Dt. 30.09.2015, Union Bank, Sector-7, Faridabad2015-16
2141.  Krishna Byre Gowda244-245, 2nd Floor Vikass SoudhaYRs. 1,00,000.00  1 Lacs+Cheque No.766072, Dt. 05.03.2016, State Bank of Maysor, Vidhan Soudha Bangalore2015-16
2142.  Sri H. M. RevannaNo. 125, 1st Main Road, 11th C Cross, 2nd Stage, Mahalakshmipuram, West of Chord Road, Bangalore-560086NRs. 1,00,000.00  1 Lacs+Cheque , SBI Magadi Road2015-16
2143.  Manoj Kumar AgarwalH-4/2 GF Labony Estate EB Block Salt Lake City Sector-1 Bidhannagar M North 24 ParganaYRs. 1,00,000.00  1 Lacs+Ch. No-023282 Dt-10.03.2021 ICICI Bank Ltd2020-21
2144.  K.M. NagarajNo.465/10 Kanakanapalya Road 2nd Block Jaynagar Bangalore-560011YRs. 1,00,000.00  1 Lacs+Ch.No-1590 SBI Jayanagar2020-21
2145.  Tripat BajwaCivil Lines Qadian Distt GurdaspurYRs. 1,00,000.00  1 Lacs+Cheque2020-21
2146.  Dr.Md. Jawaid4 Chhajju Bagh Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 870828 Dtd. 03.08.2016 SBI Bihar Vidhan Mandal Patna2016-17
2147.  A.C. AssociatesFafadih Raipur ChhattisgarhNRs. 1,00,000.00  1 Lacs+Cheque No.087676 CBI Fafadih Raipur2018-19
2148.  Rajiv UpadhayaySaraiya Village, P[ost- Korantadih Distt.-Balia, Uttar PradeshNRs. 1,00,000.00  1 Lacs+Cash2010-11
2149.  Sri Yashwanthgouda V. PatilNo. 999, Lakshmi Nivas, Adarshanagar, Vijayapura-586101NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Branch2015-16
2150.  Sowmya ReddyNo-455/7 15th Main Lakkasandra Extension Bangalore-560030YRs. 1,00,000.00  1 Lacs+Ch.No-849102 Apex Bank2020-21
2151.  Tripat BajwaCivil Lines Qadian Distt GurdaspurYRs. 1,00,000.00  1 Lacs+Cheque2020-21
2152.  Shri Kishore Dalabhai TaviadMission Hospital Jhalad Road At Po. Dahod GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 007780 Dtd. 05.08.2016 Bank of India Dahod Gujarat2016-17
2153.  Shri Ghanshyam MeharVill. Po. Lahawad Tehs NAdoti Distt. Karooli RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.161078 Dtd.9.2.2018 SBI Jaipur2017-18
2154.  Shyam UmalkarMotisagar Near State Bank Tal Mehar Dist BuldhaNAYRs. 1,00,000.00  1 Lacs+Cheque State Bank of India BuldhaNA2017-18
2155.  Smt. Rani Gargi BlawriaRani Niwas 11/7 Tawai Vihar Sidhra JammuYRs. 1,00,000.00  1 Lacs+Ch.No.480608 Dtd.16.04.2018 J&K Bank Moving Secretariate Jammu2018-19
2156.  Kevraj Baken140, Residencey Green Wood City Sec-46 Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.366588, Dt. 15.09.2015, UCO Bank, SCO-27 Jail Land Campus, Sona Chowk, Gurgaon, Haryana2015-16
2157.  Sri K. Abdul JabbarNo. 303/2, Narasaraj Road, DavanagereNRs. 1,00,000.00  1 Lacs+Cheque , Apes Bank, LH Br2015-16
2158.  Ramalinga ReddyNo-455/7 15th Main Lakkasandra Extension Bangalore-560030YRs. 1,00,000.00  1 Lacs+Ch.No-849102 Apex Bank2020-21
2159.  Shri Mahendrasinh Suratia9th Thakorbagh Society 1st Floor New Civil Road Surat GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 000031 Dtd. 05.08.2016 Bank of Baroda Bhatar Road Surat2016-17
2160.  Shri Punjabhai VanshMLA Quarters Sec 21. Gandhinagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.485599 Dtd.23.02.2018 SBI NSC Branch Block 3/2 New Sachivalaya Sec. 10B Gandhi Nagar Gujarat2018-19
2161.  Vasanth &Co14 Railway Boards 1St Stret Kaveri Nagar Saidapet ChennaiNRs. 1,00,000.00  1 Lacs+Cheque No- 417877,dt-26.02.2005Indian bank thangraya nagar chennai2004-05
2162.  Srinivas ManeNo-6 Vijayanagara Behind Lion School HubliYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2163.  Shri Rajendrasinh N.KumpavatShop18 Doctor House Appolo 3 Way Idar Sabarkanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.912779 Dtd. 08.08.2016 SBI Vijay Market St. Road Idar-NG2016-17
2164.  Sudhir DhoneA/17 Patrakar Colony Akola District- AkolaYRs. 1,00,000.00  1 Lacs+N.E.F.T.2017-18
2165.  Shri Shailesh Manhar Kumar Parmar22 Vir Arjun Society Naka Vadaj Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.969205 Dtd.26.02.2018 SBI Sec. 10B Gandhi Nagar Gujarat2018-19
2166.  Shri Dhanesh PatilaM.P. Paneka Dist. RajanadgaonYRs. 1,00,000.00  1 Lacs+Cheque No.136000 SBI Anupam Nagar Rajnandgaon2018-19
2167.  Dr. A. B. MaalakaraddyNo. 5-1-257, Mahilarlinga Nivas, Gandhinagar, Yadgir, Yadgir Taluk & DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
2168.  Dr. Yathindra.SNo-206 16th Cross CHBS Layout Behind Syndicate Bank Vijaynagar Bangalore-560040YRs. 1,00,000.00  1 Lacs+Ch.No-53 HDFC Bank Rajajinagar2020-21
2169.  Shri Amitbhai ChavadaKeshav Nagar Amkalav Anand GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.002689 Dtd. 04.08.2016 IDBI Bank P K Chambers Amul Dairy Road Anand Guj2016-17
2170.  Ramakant KetanKiraNA Bajar AkolaYRs. 1,00,000.00  1 Lacs+Cheque H.D.F.C. Bank Akola2017-18
2171.  Shri Bhagwanjibhai Dhanalbhai BaradAt. Po. Badalpara Tq. Veraval Dist Gir Samnath GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000043 Dtd.17.03.2018 BOB Veraval Gujarat2018-19
2172.  Smt. Sharda SoniCivil Lines Baloda Bazar ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.764349 UCO Bank Baloda Bazar2018-19
2173.  Sri T. JohnGanpathi Street, Madikeri, Kodagu DistNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Branch2015-16
2174.  Shri Bhikhunbai V VarotariaC-96 Mahavir Society Palace Road Shivam Pan Street Jamnagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 294418 Dtd. 01.08.2016 HDFC Bank GF & FF Madhav Plaza Shop No. 27-32 Nr lal Bungalow Circle Jamnagar Gujarat2016-17
2175.  Shri Sunilbhai Ratnjibhai GamitAt Janki. Po. Bhadbhejna Tq. Uchchal Dist.Tapi GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.447502 Dtd.29.03.2018 SBI Uchchhal Tafi Gujarat2018-19
2176.  Shri Joseph LalhimpuiaLunglei MizoramYRs. 1,00,000.00  1 Lacs+Cash2018-19
2177.  Shri Joginder Singh MeraviChhattisgarhNRs. 1,00,000.00  1 Lacs+NEFT No.8275072 SBI2018-19
2178.  Subhash PasiVillage Handia, Post Naisar District- KanpurNRs. 1,00,000.00  1 Lacs+2010-11
2179.  Vishhwa Bandu GuptaE-16, South City-I, Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.000478, Dt. 30.09.2015, Standard Chartered Bank B-68, GK-I, New Delhi2015-16
2180.  Sri Vadnal Ranjana ChikkulikereDonihalli Post, Channagiri Taluk, Davangere DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
2181.  Shri Chhanabhai ChaudahriAt Po. Ankalachh Tq Vansada Dist. Nadiad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 432786 Dtd. 10.08.2016 SBI NSC Branch Block 3/2 New Sachivalay Sec. 10-B Gandhinagar Gujarat2016-17
2182.  Shri Satender RanaAdd-F-14 Gali No.1 Qutub Vihar Phase-1 New Delhi-110071NRs. 1,00,000.00  1 Lacs+Cheque No.769196 Dt.25.05.2016 Bank Syndicate Bank2016-17
2183.  Rashid A.R. ShaikhPuneNRs. 1,00,000.00  1 Lacs+Cheque Indian Overseas Bank Pune2017-18
2184.  Shri Thummar VKHaridwar Sheri No.5/11 Sardat Patel Chowk Manekpara Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000015 Dtd.02.04.2018 TMB Amreli Branch Silvar Place Amreli2018-19
2185.  Shri K S ThangaLuangmual AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
2186.  Sri V. S. UgrappaNo. 1093, 19th Cross, 3rd Sector, HSR Layout, BangaloreNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank2015-16
2187.  Shri Adityasinhji S JadejaNadipa Jamnagarm GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 056154 Dtd. 19.08.2016 Central Bank of India Grainmakete Jamnagar Gujarat2016-17
2188.  Shivarirao KedariPuneNRs. 1,00,000.00  1 Lacs+Cheque Axis Bank Ltd. WaNAwadi2017-18
2189.  Shri Paresh Dhanani2nd Floor Gujarat Vidhan Sabha Sec.10 Gandhi Nagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000941 Dtd.13.04.2018 SBI Sec. 10B Gandhi Nagar2018-19
2190.  Shri John SiamkungaThakthing AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
2191.  U.B. VenkateshNo-99 2nd Cross Road 3rd Main Road 4th PH Sarakki JP Nagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-1489 Bank of Baroda2020-21
2192.  Vasanthakumar14 Railway Border Road 1st Street Kaveri Nagar Saidapit ChennaiYRs. 1,00,000.00  1 Lacs+Ch.No. 204662 Dtd. 09.09.2016 Indian Bank 7 Prakasham Road Thiagaraya Nagar Chennai2016-17
2193.  Shri Rajinder Singh YadavVill. Kherki Virbha NH-8 Kotpotli RajasthanYRs. 1,00,000.00  1 Lacs+Ch.No.492717 Dtd.12.03.2018 The NAnital Bank Ltd Rohit Kunj Pitampura New Delhi2017-18
2194.  Mohan ShindeC/o Hotel Samrat 6 Vilsan Garden Near Pune Station PuneYRs. 1,00,000.00  1 Lacs+Cheque Syndicate Bank Pune2017-18
2195.  Shri Lal ThanzaraZarkawt AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
2196.  Kishore RungtaMan Structurals Pvt Ltd P.Box.No.189, Near LOC JaipurYRs. 1,00,000.00  1 Lacs+Cheque No.059852, Dt. 24.09.2015, State Bank of Travancore, Ashok Marg-C-Scheme, Jaipur2015-16
2197.  B. M. NagarajaWard No. 24, Near Ambedkar Circle, Siruguppa, Bellary Dist.NRs. 1,00,000.00  1 Lacs+Cheque , SBM, Vidhana Soudha2015-16
2198.  M.C. Venugopa159 2nd Floor LIC Colony 24th Main 5th Cross JP Nagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-854297 State Bank of India2020-21
2199.  Shri Kantibhai Kalabhai KharadiAt. Ghanghu Po. Sarotara The Amirghadh Dist Banaskanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 425623 Dtd. 30.08.2016 SBI Iqbalgadh Banaskantha Gujarat2016-17
2200.  Shri H. LiansailovaRamhlun 'N' AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
2201.  Shri Daleshwar SahuBhilai ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.000039 HDFC Bank Sirsa Gate Bhilai2018-19
2202.  Ram Kishore Saini361, Kusum Vihar, Gali No.8, Jagatpura JaipurYRs. 1,00,000.00  1 Lacs+Cheque No.153691, Dt. 01.10.2015, UCO Bank, Bandikui, Dausa Raj2015-16
2203.  S.R. PatilKLC KHB Colony BagalkotYRs. 1,00,000.00  1 Lacs+Ch.No-396346 Apex Bank2020-21
2204.  Shri Vajeshinhbhai P PandaAt. Vanbori Po. Gamala Teh & Distt. Dahod GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 993761 Dtd. 04.09.2016 SBI Sec-10B Gandhinagar Gujarat2016-17
2205.  Shri R L VallaThakthing AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
2206.  Shri Daleshwar SahuBhilai ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.000040 HDFC Bank Sirsa Gate Bhilai2018-19
2207.  EVKS ElangovanNo.21514, B. Arco 7 Road River View ColonyYRs. 1,00,000.00  1 Lacs+Cheque No.068957, Dt. 05.10.2015, IOB, Manakappam Br.2015-16
2208.  Dinesh Gundu RaoNo-116 3rd Main 6th Cross RMV 2nd Stage Near RMV ClubYRs. 1,00,000.00  1 Lacs+Ch.No-53633 Apex Bank Vidhan Soudha2020-21
2209.  Shri Pratapbhai Bhupatbhai DudhatAt. Po Karakach Tehs Liliyamata Distt. Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 082943 Dtd. 30.08.2016 The Varachha Co-Opereative Ltd. Surat2016-17
2210.  Aashpak TransportNew MumbaiYRs. 1,00,000.00  1 Lacs+Cheque CaNAra Bank Owe Branch2017-18
2211.  Shri LalchungnungaDurtlang AizwalYRs. 1,00,000.00  1 Lacs+Cash2018-19
2212.  P. M. Narendraswamy305, Purigali, Malavalli Tq, Mandya Dist.NRs. 1,00,000.00  1 Lacs+Cheque , SBM, Vidhan Soudha2015-16
2213.  Prakash RathodNo-70 14th Cross 1st Block RT Nagar Bangalore-560032YRs. 1,00,000.00  1 Lacs+Ch.No-735466 Corporation Bank RT Nagar2020-21
2214.  Satish c/o Sidharth Kundu123 Akbarpur Village New Delhi-36YRs. 1,00,000.00  1 Lacs+Cheque No.000002 Dt.01.12.2016 HDFC Bank Ltd2016-17
2215.  Shri Ambarish DevGurukripa Savita Nagar Society Chhatkiya Road Rajula Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000038 Dtd.28.04.2018 HDFC Bank Ltd. Talav Road Amreli Guj.2018-19
2216.  Shri LalrinsangaChawlhhmun AizawlYRs. 1,00,000.00  1 Lacs+Cash2018-19
2217.  Shri Mewlal DahriyaIndira Colony Baloda Bazar RaipurYRs. 1,00,000.00  1 Lacs+Cheque No.259587 CG Gramin Bank Baloda Bazar2018-19
2218.  Director (P&A)Stc Of India Ltd.Jawhar Vypar Ltd.NRs. 1,00,000.00  1 Lacs+Cheque No- 855644, SBI 2007-08
2219.  Sri Veeranna A. MathikattiPriyadarshini, U. B. Hills, Dharwad DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH2015-16
2220.  David PaulA-701 Mantri Apts Guddaahalli Hennur Road Bangalore-560077YRs. 1,00,000.00  1 Lacs+Ch.No-541 HDFC Bank BMR Complex2020-21
2221.  Shri Suresh KumarAdd-3/81 Janakpuri New Delhi-110058YRs. 1,00,000.00  1 Lacs+Cheque No.002087 Dt.07.12.2016 SBI New Delhi2016-17
2222.  Shri K.P. SinghE-25 Bunglow No.45 Bhopal Madhya PradeshYRs. 1,00,000.00  1 Lacs+DD.No.974462 Dtd.12.03.2018 SBI MLA Rest House Bhopal2017-18
2223.  Bank K. Subramanian11, Kolanthanuv, Posupathi Palaysa P.O. Karuv Dist TN-639004YRs. 1,00,000.00  1 Lacs+Cheque No.320706, Dt. 15.09.2015, Karur Vyas Bank Delhi2015-16
2224.  Shri Ramabhai Virchanbhai SolankiAt. Po. Dhantroli Tq. Vadoli Distt Sabarkantha GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 029214 Dtd. 31.08.2016 Central Bank of India Idar Branch Sabarkantha2016-17
2225.  Shri Guru Charan Singh RajuG-255 Preet Vihar Delhi-110092YRs. 1,00,000.00  1 Lacs+Cheque No.000005 Dt.07.12.2016 Branch Kotak Mahindra2016-17
2226.  MMTC.LTD.Scope Complex Lodhi Road New Delhi NRs. 1,00,000.00  1 Lacs+Cheque No. 228901 SBI 2007-08
2227.  Sri VasuNo. 16, Temple Street, Jayalaxmi Puram, Mysore-12NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
2228.  Umashree49/38 39th 'A' Cross 11th Main Road 4th T Block Jaynagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-11625 Vijaya Bank Banashankari2020-21
2229.  Shri Hirabhai Arjanbhai JatavaArjun Estate Village Supaji Tq Veraval Distt Gir Samnath GujaratYRs. 1,00,000.00  1 Lacs+DD. No. 010561 Dtd. 08.09.2016 HDFC Bank Ahmedabad2016-17
2230.  Shri Rajiv Kumar VermaH.No.5 Village Gharoli Delhi-110096YRs. 1,00,000.00  1 Lacs+Cheque No.000063 Dt.05.01.2017 HDFC Bank2016-17
2231.  Shri Brijesh MerjaPunchshil Complex Savala Road Morbi GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.456423 Dtd.8.3.2018 UCO Bank Gandhi NAgar-382 Gujarat2017-18
2232.  Shri Praminder Singh202/159 Samtlal Road FZR Cant. Firozpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.594473 Dtd.15.03.2018 SBI Haryana Civil Sectt. Sect.1 Chandigarh2018-19
2233.  Sri M. P. RavindraRaghavendra Nilaya, Beside Bellary Club, BellaryNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
2234.  K.J. GeorgeNo-16 ST Marks Road Bangalore-560001YRs. 1,00,000.00  1 Lacs+Ch.No-798806 The Karnataka State Co-Op Apex Bank Vidhan Soudha2020-21
2235.  Shri Chiragbhai Rameshbhai KalariaOpp Old Central Bank Jamjashpur Dist Jamnagarq. GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.867296 Dtd.21.04.2018 SBI Sec. 10A Gandhi Nagar Gujarat2018-19
2236.  Adhunik Cement Ltd14. N.S. Road, 2nd Floor, KolkataNRs. 1,00,000.00  1 Lacs+Cheque2013-14
2237.  Zameer Ahmed Khan Former MinisterChamarajpet BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-965202 Apex Bank Vidhansoudha2020-21
2238.  Shri Jawahar ChavdaDr. Subhash Bhawan Dr. Subhash Marg Near Majevadi Gate JuNAgarh GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.582302 Dtd.3.3.2018 SBI NSC Gandhi NAgar Gujarat2017-18
2239.  Mr. A.T. Mondal ShyamdingP.O. Phulbari West Garo HillsYRs. 1,00,000.00  1 Lacs+Chq No.049656 Dated 30/8/17 SBI Shillong Branch2017-18
2240.  Shri Vajesinhbhai Parsinhbhai PandaAt. Vanbari Po. Kamla Tq Dist. Dahod. GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.656125 Dtd.24.04.2018 SBI Sec.-10B Gandhi Nagar Gujarat2018-19
2241.  Sh. Ashok Jain3406,Bazar Sitaram,New Delhi-110006NRs. 1,00,000.00  1 Lacs+Cash2005-06
2242.  Nokin suriMawngup Marbisn East Khasi HillsNRs. 1,00,000.00  1 Lacs+cash2004-05
2243.  S. Vijaya DharaniPlot No.20821, Ever Greetn Resort Dr. Nanjuanda Rao Road Chennai-600115YRs. 1,00,000.00  1 Lacs+Cheque No.322143, Dt.30.09.2015, IOB, Secretariat, Chennai Br.2015-16
2244.  Sri BB Chimmana KattiNo. 4679/A, Chalukya Nagar, Badam 587201, BagalkotNRs. 1,00,000.00  1 Lacs+Cheque , SBI, Badmi2015-16
2245.  Amarnath Vaman PanjikarH No-51/B Corjuem Aldona Bardez-Goa-403508YRs. 1,00,000.00  1 Lacs+Cheque State Bank of India2020-21
2246.  Dr. H.D. RanganathMathrushreenilaya Parallrroad Bairaveshwar Layout KRS Agrahara Kunigal-572130YRs. 1,00,000.00  1 Lacs+Ch.No-396359 Apex Bank Vidhansoudha2020-21
2247.  Shri Babar Salim Pasha5-6-29/2 Krishnanagar Mandal Ramagundam Distt. Karmnagar TelanganaYRs. 1,00,000.00  1 Lacs+DD.No. 003763 Dtd. 19.09.2016 Axis Bank Ramagundam AP2016-17
2248.  Shri Shivabhai Amrabhai PatelAt. Vatamjana Tq. Deader Dist. Banaskanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000008 Dtd.24.04.2018 Banas Bank The Banaskantha Dist. Cent Co-op Bank Ltd. Duchakvada Br. Banaskantha2018-19
2249.  J.M. Haroon Rashid164, Peters Road, Royapettah Chennai-600014YRs. 1,00,000.00  1 Lacs+Cheuqe No.046348, Dt, 05.10.2015, Central Bank of India, Chennai Br.2015-16
2250.  Bernardina FernandesH.No-115/A St. Lawrence Agassaim Padri Bhat Lihas GoaYRs. 1,00,000.00  1 Lacs+NEFT2020-21
2251.  Sh. Bharat Singh KundanpurBhim Niwas Gumanpura KotaYRs. 1,00,000.00  1 Lacs+Cheque-549990 SBI Vidhan Sabha Jaipur2020-21
2252.  Shri Jai Prakash53 SFS Flat Madipur JJ Colony New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.796001 Dt.02.02.2017 ICICI Bank2016-17
2253.  Capt.Amrinder Singh CM PunjahNew Moti Bagh Palace Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.974047 Dtd.11.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2254.  Shri Anilbhai J JashiyaraAt. Po. Chunakhan Tq. Bhilada GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.337507 Dtd.24.04.2018 SBI NSC Branch Block 3/2 Gandhi Nagar Gujarat2018-19
2255.  Shri Deepak Kumar BaijLohandiguda JabalpurYRs. 1,00,000.00  1 Lacs+Cheque No.183298 SBI Lohandiguda Jagdalpur2018-19
2256.  Shashikant V. Patel17, Haritage Home Shilaj Road Thaltej AhmedabadYRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank Thaltej Br2014-15
2257.  Lakshmi R. HebbalkarNo-27/B Basavakunj Azad Housing Socity Kuvempunagar Hindalaga BelagaviYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2258.  Dr. Ashok Kumar42-B Sri Krishna Puri Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 799428 Dtd. 13.09.2016 SBI Patna2016-17
2259.  Shri Amit VijPatel NAgar Street No.1 Near NAu Durga Mandir Pathankot PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.469353 Dtd.13.03.2018 HDFC Bank KG Marg New Delhi2017-18
2260.  Shri Ajitsinh ChauhanAt. Po. Pandva Tq. Balasinor Distt. Mahisagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.596759 Dtd.24.04.2018 SBI Birpur Dist Kheda Gujarat2018-19
2261.  MS Ajit ConstructionJanjgir Janjgir Champa ChhattisgarhNRs. 1,00,000.00  1 Lacs+Cheque No.307176 SBI Janjgir Janjgir Champa2018-19
2262.  Sh. Rohit Manchanda,MC97,S.P.Mukherjee Park,Tilak Nagar,New Delhi-1NRs. 1,00,000.00  1 Lacs+Cash2005-06
2263.  Virambhai V. RabariLadki Bunglow Nr. Ahrum Bunglow Khodiyar Nagar Thaltej AhmedabadYRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India Shilaj Road Branch2014-15
2264.  Sri S. S. MallikarjunBakkesh B Block, DavangereNRs. 1,00,000.00  1 Lacs+Cheque , Indian Bank, Davangere2015-16
2265.  Yashwanthgouda PatilPannur Post Indi Taluk VijaypuraYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2266.  Shri Vijay Shankar Dubey4M-116 Bhahadur Pur Housing Colony Patna BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 648895 Dtd. 04.10.2016 SBI Patna2016-17
2267.  Ms. AruNA Chaudhary47 Sec.12 Panchkula HaryaNAYRs. 1,00,000.00  1 Lacs+Ch.No.837628 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2268.  Shri Rajendrasinh D. ParmarAt. Khadki Po. Dahevan GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000008 Dtd.24.04.2018 HDFC Bank Shop No.141517 Chowkdi Borsad Guj.2018-19
2269.  Sai Baba Agrotech Pvt LtdBhilai ChhattisgarhNRs. 1,00,000.00  1 Lacs+Ch.No-000091 KMB Bhilai2019-20
2270.  Nanchill Viswara ParsadNo.2, 5th Street New Colony, Adamhakkam, Chennai-600088YRs. 1,00,000.00  1 Lacs+Cheque No.646783, Dt. 05.10.2015, PNB Chennai2015-16
2271.  Sri Priyanka M. KhargeNo. 289, 17th Cross, Sadashivanagar, Bangalore 560080NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, Vidhan Soudha2015-16
2272.  Prasad AbbaiahNo-79 Madhura Park Hubli-580032YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2273.  Shri Dineshbhai ManubhaiKachehhadia 12 Rupsagar Society Ashwini Kumar Road Surat GujaratYRs. 1,00,000.00  1 Lacs+DD.No. 876459 Dtd. 03.10.2016 HDFC Bank Ltd. Surat Gujarat2016-17
2274.  Shri Balwinder Singh LaddiG.T. Road Batala Bye Pass Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.888187 Dtd.14.03.2018 Punjab & Sindh Bank Cinema Road Batala2017-18
2275.  Shri Purshottambhai SabaniaStreet No.5 Mayur Society Road Street No5 Mayur Society Road GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.054750 Dtd.01.05.2018 Saurashtra Gramin Bank Halvad. Morbi. Gujarat2018-19
2276.  Sh. Thakur Dass,MC3806/7,Gali Barma,Sadar Bazar,Delhi-6NRs. 1,00,000.00  1 Lacs+Cash2005-06
2277.  K.Selva Perun Thangai808, PH Road. 13.2, Edlve Chetan Appartment Kilppak Chennai-600010YRs. 1,00,000.00  1 Lacs+Cheque No.443272, Dt. 05.10.2015, The South Indian Bank Ltd. Padapai Br. Chennai2015-16
2278.  Amaregouda PatilDoddabasava Nilaya Basavanagar Koppal Road Kushtagi KoppalYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2279.  Shri T. Raghumurthy D.Veeranaa Layout Near Tower 1st Cross Bangaloru Road Challakeru KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 043038 Dtd. 03.10.2016 Apex Bank Ltd. Lagislature Home Bldg. Bangaloru2016-17
2280.  Shri Sukhjinder Singh Ramdhama4 Sec. 69 Mohali ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.000139 Dtd.13.03.2018 HDFC Bank SAS NAgar Mohali2017-18
2281.  Shri Thakor JaspalsinhDarbar Gadh At. Akalbara. Tq. Pandara. Distt. Vadodara GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000369 Dtd.09.05.2018 ICICI Bank Vadodara Road Padra Gujarat2018-19
2282.  K.Phanika ChallamDevadi St, Mylapore, Chennai-600004YRs. 1,00,000.00  1 Lacs+Cheque No.193560, Dt. 05.10.2015, Axis Bank Ltd, Old Washermanpet, Chennai Br2015-16
2283.  Deepak Raghu GawadeH.No-158/1 Madhlawada Harmal Pernem GoaYRs. 1,00,000.00  1 Lacs+NEFT2020-21
2284.  Veena AchaiahMukkodly Village & Post Madikeri-571201 KodaguYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2285.  Shri Vijayanand S. Kashappanavar4521 Jashigalli Ilkal Tq Hungund Dist. Bagalkot KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No. 390953 Dtd. 04.10.2016 Apex Bank Ltd. Lagistature Home Bldg. Bangaloru2016-17
2286.  Shri Harpartap SinghRajasamsi Airport Road 5 km Stone Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.027232 Dtd.13.03.2018 Central Bank Gumtala Raja Sansi Road Punjab2017-18
2287.  Shri Pratapbhai Bhupatbhai dudhat196 New Plot Vistar Karakach Tq. Liliya Dist Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.776148 Dtd.10.05.2018 SBI A.K. Road Surat Gujarat2018-19
2288.  Sh. Nathu Ram Nagar,MCG-3/81 A,Model Town,Delhi-110009NRs. 1,00,000.00  1 Lacs+Cash2005-06
2289.  Dr. Sumathy Anbarasu354, TTk Road, Alwarpet Chennai-600018YRs. 1,00,000.00  1 Lacs+Cheque No.000040, Dt.08.10.2015, HDFC Bank No.30 Cenotaph Road Chennai2015-16
2290.  Somanatha EnterprisesRaghavendra Hintal KarnatakaYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2291.  Shir Manikrao ThakareShri Krishna Nagar Darvha Road Distt Yeotmal MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No. 148960 Dtd. 04.10.2016 SBI Cama Road Nariman Point Mumbai2016-17
2292.  Shri Sukhbinder Singh Sarkaria1033 Sec.21 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.982163 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2293.  Mrs. Amee Harshadray Yajnik6 ADC Bank Society Sahjanand College Ambawadi Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.602323 Dtd.18.05.2018 SBI Parliament House New Delhi2018-19
2294.  N. Ranga BashyamKaritha Street, Kannappa Nagar, Arumbakkam Chennai-TamilnaduYRs. 1,00,000.00  1 Lacs+Cheque No.824134, Dt. 05.10.2015, IOB, Broadway Chennai Br.2015-16
2295.  Kartik ShetyeH.No-158 Tambi Mati Pirazona Moira Bardex GoaYRs. 1,00,000.00  1 Lacs+NEFT2020-21
2296.  Mahantesh Shivanad KoujalagiH.No-598 Kolijalagichal Main Road Post Bailhongal Belagavi-591102YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2297.  Ms Susmita Dev58 South Avenue New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 000306 Dtd. 19.10.2016 Standard Chartered Bank 10 Sansad Marg New Delhi2016-17
2298.  Shri Sukhwinder SinghVill. Balia Manjhpur Jandiala GuruSri Amritsar SahibYRs. 1,00,000.00  1 Lacs+Ch.No.000001 Dtd.12.03.2018 Standard Chartered Bank 360 The Mall Amritsar2017-18
2299.  Shri B.P. BanajiNavsari Building 240 Dr. D.N. Road MumbaiYRs. 1,00,000.00  1 Lacs+Ch.No.001435 Dtd.01.06.2018 Standard Chartered Bank 90MG Road Fort Mumbai2018-19
2300.  M. KrishnappaNo-2937/38E Service Road Vijayanagar Maruthi Bande BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-965232 Apex Bank2020-21
2301.  Shri Sunil DuttiShamsher NAgar G.T. RoadYRs. 1,00,000.00  1 Lacs+Ch.No.978073 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2302.  Shri Sunder Singh ThakurSobla Hotel Kullu Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.161538 Dtd.29.03.2018 PNB Dhalpur Kullu2018-19
2303.  P. JamesBawkinggar Road, Karayan Chavadi Poonamallee Chennai-600056YRs. 1,00,000.00  1 Lacs+Cheque No.617044, Dt. 05.10.2015, PNB, Poonamallee, Chennai2015-16
2304.  Asifur RehmanA12 Sushant Lok Li Sector-55 Gurgaon-122002YRs. 1,00,000.00  1 Lacs+NEFT2020-21
2305.  JayamalaNo-496 6th Main Dollars Colony RMV 2nd Stage Bangalore-94YRs. 1,00,000.00  1 Lacs+Ch.No-824812 Karnataka Bank Ltd Malleshwaram2020-21
2306.  Shri Shamsher Signh Dullo701 Swarn Jayanti Delux Aptt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 219887 Dtd. 16.08.2016 SBI Parliament House New Delhi2016-17
2307.  Smt Shashi Bala SinghMC Add-H.No.221 Village Rithala Delhi-110085YRs. 1,00,000.00  1 Lacs+Cheque No.204446 Dt.13.02.20172016-17
2308.  Shri Raj Kumar VerkaInside Circular Road Ram Bagh Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.498126 Dtd.14.03.2018 SBI New Delhi Main Branch2017-18
2309.  Shri Lakhvinder Singh RanaVill. Po. Nalagarh Distt Solan Vill. Po. Nalagarh Distt. Solan Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000002 Dtd.28.03.2018 UCO Bank Vidhan Sabha Shimla2018-19
2310.  Shri Motilal Vora33 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.924429 SBI Parliament House New Delhi2018-19
2311.  A.G. ChidamabaramNaini Amal Street, Krishna Puram, Ambattur, TN, Chennai-600053YRs. 1,00,000.00  1 Lacs+Cheque No.474869, Dt. 05.10.2015, SBI, SME Br. Sidco Ambattur Chennai2015-16
2312.  Krishna Byre GowdaNo-3 Ravishankar Residency Road Sanjeevininagar Sahakaranagar Bangalore-560092YRs. 1,00,000.00  1 Lacs+Ch.No-755002 SBI Vidhana Soudha2020-21
2313.  Shri Madan Mohan TiwariSupriya Cinema Road Near Station Chawk Bettiadh West Champaran BiharYRs. 1,00,000.00  1 Lacs+Ch.No. 705480 Dtd. 17.11.2016 Indian Bank Bettiah W Champaran2016-17
2314.  Smt. Anupam KumariF-14 Gali No.1 Qutab Vihar Delhi-110071NRs. 1,00,000.00  1 Lacs+Cheque No.443229 Dt.15.02.2017 Syndicate Bank2016-17
2315.  Shri Inderbir Singh415/13 NAwan Kot Ward No.27 Amritsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.000033 Dtd.12.03.2018 Punjab & Sind Bank Amritsar Court Road Amritsar2017-18
2316.  Shri Pawan KajalVill. Po. Sauhra Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000041 Dtd.04.06.2018 UCO Bank Dharmshala2018-19
2317.  Late Shri Vilasrao Deshmukh602, Puma Building,Sir Pochkhan Wala Road Worli Sagar,Mumbai 18NRs. 1,00,000.00  1 Lacs+Ch.No. 824517, Bank Transfer2012-13
2318.  M.V.D. UdyogShree Bhawan, House No-3, Navagiri Road Chandmari, Guwahati- 781003NRs. 1,00,000.00  1 Lacs+Cheque, Vijaya Bank2013-14
2319.  Imaya Kakan1/399, 3rd Street, Swarnapuri Nagar Kattuppakam, Chennai-600056YRs. 1,00,000.00  1 Lacs+Cheque No.671275, Dt. 06.10.2015, Syndicate Bank, Trunk Road Porur2015-16
2320.  Dr. Rafeeq Ahmed S.1st Cross, 2nd Main, Jayanagar East, Shettihalli Road, Tumkur City- 572102NRs. 1,00,000.00  1 Lacs+Cheque , SBM, Vidhan Soudha2015-16
2321.  GK. GovindarajNo-206 2nd Main 2nd Stage Domlur Bangalore-560071YRs. 1,00,000.00  1 Lacs+Ch.No-796309 Apex Bank Vidhan Soudha2020-21
2322.  Smit Prabhavathi DharNo. 1 Old No. 493 10th Main 9th Cross RMV Extn. Shadhasivanagar Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch. No. 110580 Dtd. 07.11.2016 Syndicate Bank Sheshadnipuram Bangalore2016-17
2323.  Smt Pushpa Singh62/4 Mehrauli New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.530483 Dt.15.02.2017 ICICI Bank2016-17
2324.  Shri Santokh SinghVill. Bhalaipur Dagra Khadoor Sabhib PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.689838 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2325.  Shri Pradeep Tamta603 Brahmputra Aptt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.917402 Dtd.06.06.2018 SBI Parliament House New Delhi2018-19
2326.  Shri (Dr.) Tushar Amarsinh Choudhary6-G.R.G. Road New DelhiNRs. 1,00,000.00  1 Lacs+Ch.No. 617353/Dt. 17.01.2013, State Bank Of India Parliament House New delhi2012-13
2327.  Sundra MoorthyNo.2/104, Vendduli Ammankoil Street Vendalur Chennai-48YRs. 1,00,000.00  1 Lacs+Cheque No.920060, Dt. 06.10.2015, Karur Vysya Bank, Urapakam Chennai2015-16
2328.  VenkateshNo-37 38th Cross Jayanagar 5th Block Bangalore-560041YRs. 1,00,000.00  1 Lacs+Ch.No-834954 SBI Jaynagar2020-21
2329.  Smt. Chhaya VermaC-501 Swaran Jayanti Sadan Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 605722 Dtd. 18.11.2016 SBI Parliament House New Delhi2016-17
2330.  Smt SudeshwatiRZH-93 Mahavir Enclave Bengali Colony New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.163062 Dt.15.02.2017 Oriental Bank of Commerce2016-17
2331.  Shri RaNA Gurjit Singh16 Sec.4 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.394148 Dtd.14.03.2018 Axis Bank Madhya Marg Chandigarh2017-18
2332.  Shri Yadvendra SinghBehinde SDO Office Nagaud Satna Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.311716 Dtd.14.03.2016 SBI Panchanand Bhawan TT Nagar Bhopal2018-19
2333.  Shri Kanna Laxminarayana,Hon'ble Minister, No.28, Minister Quarters RD-12, Banjara Hills Hyderabad YRs. 1,00,000.00  1 Lacs+Ch.No. 945977, SBH Secretariate Br.2012-13
2334.  J. Franklin (A) Parakasn2/534, Dr. Ambedkar Nagar, 2nd Cross Street Manapakkam, TN Chennai-600121YRs. 1,00,000.00  1 Lacs+Cheque No.878784, Dt. 08.10.2015, SBI, SME Br. Ekkaduthangal Chennai2015-16
2335.  Sri G. Hampayya NayakNo. 108, Ballatagi, Manvi Taluk, Raichur District, Pin 584129NRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
2336.  Sayansiddha DasTiasha Apartment Jogtala (South) Maheshtala Kolkata-700027YRs. 1,00,000.00  1 Lacs+DD No-004410 Dt-12.03.2021 Axis Bank Ltd2020-21
2337.  Smt Geeta SharmaB-35 Gazipur New Delhi-93YRs. 1,00,000.00  1 Lacs+Cheque No.087288 Dt.15.02.2017 Central Bank of India2016-17
2338.  Shri NAvtej Singh CheemaVPO. Bussawual Po. Sultanpur Lodhi Distt. Kapoorthala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.716541 Dt.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2339.  Shri Fundelal Singh MarkoVill. Kirgi Po. Rajaendra Gram Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.523459 Dtd.28.03.2018 SBI Pushprajgarh Service Branch Delhi2018-19
2340.  Md. AkbarK.K. Road RaipurYRs. 1,00,000.00  1 Lacs+Cheque No.039981 BOI Main Branch Raipur2018-19
2341.  Shri Beni Prasad Verma1/66, Viram Khand Gomti Nagar Lucknow NRs. 1,00,000.00  1 Lacs+Cash2012-13
2342.  R. Alice ManohariV.P. TNYC, No.6, Flat No.F103, Subisna Trident, A, Block EVP Shanthos Nagar ChennaiYRs. 1,00,000.00  1 Lacs+Cheque No.297249, Dt. 08.10.2015, SBI, Nandambakkam, Chennai2015-16
2343.  Akhanda Srinivasa Murthy32 Kavalbyrasandra Bus Stop R. T. Nagar Bangalore-32YRs. 1,00,000.00  1 Lacs+Ch.No-546866 State Bank of India2020-21
2344.  Shri Surender Prakash Sharma9/22 Street No.12 DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.520230 Dt.19.02.2017 United Bank of India2016-17
2345.  Ch. Surinder SinghVill. Dhaliwal Po. Basti Gujran Dist. Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.470656 Dtd.10.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2346.  Shri Kunwar Saurab71/3 Bhattgawan Sunhera Dist Katni Madhya PradeshYRs. 1,00,000.00  1 Lacs+Ch.No.000187 Dtd.04.04.2018 BOB Industrial Area Katni MP2018-19
2347.  Shri Motilal vora33 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.924433 SBI Parliament House New Delhi2018-19
2348.  Shri S.C. MaheshwariC-75, Nitibagh New DelhiNRs. 1,00,000.00  1 Lacs+Cash2012-13
2349.  Elagovan Sanjay Sampath2/514 B Arcot Road, River View Colony Chennai-600125YRs. 1,00,000.00  1 Lacs+Cheque No.204708, Dt. 05.10.2015, Tamilnadu Mercantile Bank Ltd. Mount Road Chennai2015-16
2350.  Shri Ravi KalsiC33 A Nizamuddin East New Delhi-110013NRs. 1,00,000.00  1 Lacs+Cheque No.643818 Dt.18.02.2017 Indian Overseas Bank2016-17
2351.  Shri Rajinder Beri390/7 Central Tower Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.558360 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2352.  Shri Naushadji Bhaljibhai Solanki1 Proffesor Society JNV High School Road Surendernagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.000101 Dtd.21.04.2018 BOB Jintan Road Surender Nagar Gujarat2018-19
2353.  Rajasthan chemist Association JaipurNRs. 1,00,000.00  1 Lacs+Cheque No- 425492The urban co.op bank ltd. Sms highway jaipur2004-05
2354.  Bharat Singh Kundanpur1/32, Gandhi Nagar Jaipur YRs. 1,00,000.00  1 Lacs+Ch.No. 045464, SBBJ, Jaipur 2012-13
2355.  Rajesh JainH.No-U. 136 Vijay Nagar Narela Delhi-110040YRs. 1,00,000.00  1 Lacs+DD No-163018 Dt-10.03.2021 State Bank of India2020-21
2356.  Asopalav Garden ConsultantApna Bazar Sector-6 Gandhinagar-382006YRs. 1,00,000.00  1 Lacs+Cheque HDFC Bank Gandhi Nagar2020-21
2357.  Shri Mohd. Ali Khan301 Brahamputra Appt. Dr. B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 578791 Dtd. 29.11.2016 SBI Parliament House New Delhi2016-17
2358.  Smt Rekha RaniHansraj House No.7/1 Village Gammi Bhajan Pura Delhi-53YRs. 1,00,000.00  1 Lacs+Cheque No.002158 Dt.20.02.2017 Union Bank of India2016-17
2359.  Shri Juniar Autar Singh169 Old Railway Road Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.043594 Dtd.14.03.2018 OBC Bhagar Singh Chowk Jalandhar2017-18
2360.  Shri Nathabhai Hegolbhai PatelAt. Po. Dhaka Tq. Dhamera Dist Banaskanth GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.979255 Dtd.23.04.2018 SBI Dhenera Banaskantha Gujarat2018-19
2361.  K.Chakrapani Riddiar1/183, Shankralinganar Street, Garu Gambakkam Chennai-TNYRs. 1,00,000.00  1 Lacs+Cheque No.872216, Dt. 06.10.2015, IOB, 1/183 Shankanliganar Street Genugambakkm Chennai2015-16
2362.  Smt. Jayamala RamachnadraNo. 496, 6th Main, Dollars Colony, RMV 2nd Stage, Bangalore-94NRs. 1,00,000.00  1 Lacs+Cheque , Canara Bank, Madanayakanahalli Br2015-16
2363.  E. ThukaramNo-2356 Amkutha Nilaya Ashok Colony SandurYRs. 1,00,000.00  1 Lacs+Ch.No-395619 Apex Bank Vidhan Soudha2020-21
2364.  Shri Madhusudan MistryAB-89- Shahjahan Road New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 894266 Dtd. 29.11.2016 SBI Parliament House New Delhi2016-17
2365.  Smt PreetiB-93 03rd Floor Vivek Vihar Phase-1 New Delhi-110095NRs. 1,00,000.00  1 Lacs+Cheque No.734682 Dt.20.02.2017 State Bank of Bikaner & Jaipur2016-17
2366.  Shri Bikram Singh5 Dashmesh Avenue Mithapur Jalandahr PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.314795 Dtd.13.03.2018 SBI Pholariwala Jalandhar Punjab2017-18
2367.  Shri Bharatbhai Samathbhai MadamManden Market Near Amber Cinema Jamnagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.367762 Dtd.21.05.2018 BOI Jospital Road Jamnagar Gujarat2018-19
2368.  Krishna ByregowdaNo.03 Ravishankar Residency Road Sanjeevinagar Sahakaranagar PostYRs. 1,00,000.00  1 Lacs+NEFT2018-19
2369.  Ram KumarVill Post Hamirpur Sndhoni, Baddi District- Solan UPYRs. 1,00,000.00  1 Lacs+Cash2011-12
2370.  M. Hazeena Syed4-A, Rukmani Nagar, IInd Street Madurarayal Chennai TNYRs. 1,00,000.00  1 Lacs+Cheque No.113675, Dt. 05.10.2015, IOB, Shollinganallur, Chennai2015-16
2371.  Sri K. Vasantha BangeraSuprabatha, Belthangady Town, Dakshina Kannada DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
2372.  M. NarayanaswamyPrakruthi No-490 7th Cross 5th Main Jagadishnagar Bangalore-560075YRs. 1,00,000.00  1 Lacs+Ch.No-577700 SBI Vidhan Soudha2020-21
2373.  Shri Madhusudan MistryAB-89- Shahjahan Road New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 894267 Dtd. 29.11.2016 SBI Parliament House New Delhi2016-17
2374.  Smt Varyam KaurX/810 Chand Mohalla Gandhi Nagar Delhi-31YRs. 1,00,000.00  1 Lacs+Cheque No.070598 Dt.20.02.2017 PNB2016-17
2375.  Shri Rajnish KumarKrishNAgali Moh Mastgarh Mukerian Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.314629 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2376.  Shri Vimal ChudasamaC/o A.C. Roadways Govt Hospital Road At. Po. Charvad Tq Maliya Hatina Junagar GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.546773 Dtd.31.05.2018 SBI Charvad Junagadh Gujarat2018-19
2377.  R.Veeramani47/20, 815 West Cross Street Shenoy Nagar, Chennai TNYRs. 1,00,000.00  1 Lacs+Cheque No.201902, Dt.06.10.2015, IOB, Shenoy Nagar Chennai2015-16
2378.  Deep BuildconPresident House Ambawadi AhmedabadYRs. 1,00,000.00  1 Lacs+Cheque Union Bank of India Ahmedabad2020-21
2379.  P.T. Parameshwar NaikNo-54/822 9th Word Hadagali Bellari-853219YRs. 1,00,000.00  1 Lacs+Ch.No-395571 Apex Bank Vidhan Soudha2020-21
2380.  Smt Rekha VashistE-246 Shastri Marg Shahdhara Delhi-32YRs. 1,00,000.00  1 Lacs+Cheque No.025098 Dt.20.02.2017 United Commercial Bank2016-17
2381.  Shri Arun DograVill. Plahar Po. Amroh Talwara Mukerian Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.492500 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2382.  Shri Mohan Sinh RathvaCollege Campus At Po. Pavi Jetpur Distt Chhata Udepur GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.223380 Dtd.04.06.2018 SBI Sec. 10B Gandhi Nagar Gujarat2018-19
2383.  Shri Ashish Singh ThakurBilaspur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.816666 SBI Nehru Nagar Bilaspur2018-19
2384.  J. Aslam Basha52/1, Wathu Eattan Street, Perimet ChennaiYRs. 1,00,000.00  1 Lacs+Cheque No.175812, Dt. 06.10.2015, Canara Bank, Park Town, Chennai2015-16
2385.  Sri Veerakumar A. PatilVeer Sadan Post, Kognoil Tq, Chikkodi Dist., Belgaum-591229NRs. 1,00,000.00  1 Lacs+Cheque , Bank of India, Kognoil br2015-16
2386.  Vinay Agarwal5 Ashutosh Mukherjee Lane Salkia Howrah-711106YRs. 1,00,000.00  1 Lacs+Ch. No-022117 Dt-10.03.2021 ICICI Bank Ltd2020-21
2387.  Ayaan Trendz Private Limited BasementSagar Ring Road SuratYRs. 1,00,000.00  1 Lacs+Cheque The Sutex Co-op Bank Ltd Surat2020-21
2388.  Shri Ronald Sapa Tlau802 Brahamputra Apt. DR B.D. Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 249229 Dtd. 30.11.2016 SBI Parliament House New Delhi2016-17
2389.  Shri Sangat Singh GilzianVill. Gilzian Po. Miani Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.705332 Dtd.13.03.2018 SBI Miani Hoshiarpur Punjab2017-18
2390.  Shri Akhilesh Prasad Singh3 Central Avenue Maharani Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.125328 Dtd.12.06.2018 SBI Parliament House New Delhi2018-19
2391.  Sanghi Motors car co39A N.A. Patkar Marg MumbaiNRs. 1,00,000.00  1 Lacs+Cheque No- 791882Global trust bank ltd opera house mumbai-4000042004-05
2392.  K.Venkatasan57/1, MC Road, Ambur Distt. Vellore TNYRs. 1,00,000.00  1 Lacs+Cheque No.389383, Dt. 05.10.2015, SBI, Ambur Vellore2015-16
2393.  B.R. GaneshNo-30 Raghuvanahalli Kanakapur Road Bangalore-560062YRs. 1,00,000.00  1 Lacs+Ch.No-195464 Corporation Bank Sarakki Layout2020-21
2394.  Shri Taj MohdB-1/27 Chand Bagh Delhi-110094YRs. 1,00,000.00  1 Lacs+Cheque No.000015 Dt.22.02.2017 Bank of Baroda2016-17
2395.  Shri Sunder Sham AroraPanteek House Govindshar Gurudwara Shanker NAgar Fatehgarh Road Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.450318 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2396.  Smt. Neetu C/o Dr. A.K. Walia3/30 Geeta Colony New Delhi-110031YRs. 1,00,000.00  1 Lacs+Ch.No-000017 Dt-08.04.2019 Punjab & Sind Bank Krishna Nagar New Delhi-1100512019-20
2397.  Digvijaya Singh24 Akbar Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheuqe No.796300, Dt. 06.10.2015, SBI, Parliament House New Delhi2015-16
2398.  Sri B. S. SureshNo. 174, Byrathi, Kothanur Post, Bangalore- 560077NRs. 1,00,000.00  1 Lacs+Cheque , Karnataka Bank, Kothanur Br2015-16
2399.  Dr. Raj KumarAdjoinng Shri Guru Har Raj Collage Vill. Chabbewal Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.603829 Dtd.14.03.2018 PNB Railway Road Hoshiarpur Punjab2017-18
2400.  Shri Shiv KumarNear Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001740 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2401.  J.P. EngineeringSarumotoria, Dr. Zakir Hussain Road Dispur Guwahati-06YRs. 1,00,000.00  1 Lacs+Cheque, UBI, Dispur Br2014-15
2402.  Eknath Gaikwad8557, Bldg No.219, Kannamwar Nagar No.1, Vikhroli (E) Mumbai MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.433300, Dt.28.08.2015, SBI, Vikhroli East Mumbai2015-16
2403.  Sri Prathap Chandrashetty#76, Halady Village, Heliyan Post, Kundapur Taluk, Udupi DistrictNRs. 1,00,000.00  1 Lacs+Cheque , Vijaya Bank, Bannanj2015-16
2404.  Shri Hazi Aas MohdD Gali No.1 25ft Road Sri Ram Colony New Delhi-94YRs. 1,00,000.00  1 Lacs+Cheque No.560917 Dt.23.02.2017 SBI2016-17
2405.  Shri Angad SinghBarri Kothi VOP. Saloh NAwashahr SBS NAgar Hoshiarpur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.734808 Dtd.13.03.2018 SBI NAwanshahr Doaba Punjab2017-18
2406.  Shri Shiv KumarNear Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001741 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2407.  Perfect Writing Instrument Pvt Ltd108, M.G. Road Fancy Bazar Guwahati-781001YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India2014-15
2408.  Govind SinghPlot No.A87, Road No.18, Wagli Industrial Estate ThaneYRs. 1,00,000.00  1 Lacs+Cheque No.000020, Dt. 01.09.2015, HDFC Bank Mulund Mumbai2015-16
2409.  Sri A. Tanveer Sait#498, M. G. Road, Udayagiri Extn., Mysore CityNRs. 1,00,000.00  1 Lacs+Cheque , Apex Bank, LH Br2015-16
2410.  Anand Mathew2EC 313 HRBR 3rd Block Kalyanagar Bangalore-560084YRs. 1,00,000.00  1 Lacs+Ch.No-183 HDFC Bank HRBR Layout2020-21
2411.  Shri P L Punia5 New Moti Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 507944 Dtd. 05.12.2016 SBI Parliament House New Delhi2016-17
2412.  Shri Darshan LalChaudhary House Chaudhary Palace Bhadi Road Balachur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.455756 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2413.  Shri RamchandraH.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001742 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2414.  North Eastern Drilling & Workover Services Co-PvtCircuit House Road Near NCC Office Paltan Bazar Dibrugarh-786005YRs. 1,00,000.00  1 Lacs+Cheque, Bank of Baroda Dibrugarh Br.2014-15
2415.  Dr. Kishor SinghC-26, Kripa Sadan Kasturba Road No.9, Boriwali (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.714534, Dt. 01.09.2015, Abhyudaya Co-op Bank Ltd Borivali (E) Mumbai2015-16
2416.  K.Y. NanjegowdNo-97 Kommanahalli Village Kolar DistYRs. 1,00,000.00  1 Lacs+Ch.No-186916 SBI Vidhan Soudha2020-21
2417.  Shri Hari Kishan JindalC-15 Ram Garh Janghirpuri DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.804614 Dt.06.03.2017 PNB2016-17
2418.  Shri Kanwar Pal ShamNA371 Giani Zial Singh NAgar Ropar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.731511 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2419.  Shri RamchandraH.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001743 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2420.  Rhino Agenicies LtdBrewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031YRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank Guwahati2014-15
2421.  Bhom Singh RathorA202, Reeshabh Appts. Nr. Jain Mandir Kurur Village Malad (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheuqe No.776561, Dt. 07.09.2015, SBI, Malad (E) Mumbai2015-16
2422.  Shilpa Agarwal50C Harish Mukherjee Road Bhawanipur KolkataYRs. 1,00,000.00  1 Lacs+Ch. No-000457 Dt-16.03.2021 ICICI Bank Ltd2020-21
2423.  Shri Charanjit Singh Channi154 Gurdwra Aka Akali Office Road Kharar Mohali PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.829931 Dtd.13.03.2018 SBI Kharar Sas NAgar Mohali Punjab2017-18
2424.  Shri SomnathH.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001744 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2425.  V.S. Dempo & Co.Pvt LtdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque Bank of india panaji2004-05
2426.  Rhino Agenicies LtdBrewery Silamahekhaiti (Opp HP Petrol Pump) N.H,31, amingaon Guwahati-781031YRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank Guwahati2014-15
2427.  Varsha GaikwadBldg No. H-10, Room No.701 Anand CNS Pratiksha Nagar Sion (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.396713, Dt. 07.09.2015, SBI, Kannamvar Nagar-2, Vikhroli (E), Mumbai2015-16
2428.  Ms. Seema KhanNA1525 Pushpak Complex Sec-49 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.000639 Dtd.13.03.2018 HDFC Bank Sector-46 Chandigarh2017-18
2429.  Shri SomnathH.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001745 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2430.  Goa Carbon ltdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque Bank of india panaji2004-05
2431.  Pravin Chheda504, Laxmi Bhuran, Sainath Nagar Ghatkopar (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.420664, Dt. 08.09.2015, Corporation Bank, Ghatkopar (w) Mumbai2015-16
2432.  Shri Surajmukhi Sharma109 Phase-3A Mohali PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.902535 Dtd.14.03.2018 CaNAra Bank Chandigarh Sec.19D2017-18
2433.  Shri Dhiraj Kumar1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001746 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2434.  Dempo industries ltdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque ICICI bank panaji2004-05
2435.  Sandeep GhandatPoonam Pank HSG Society B/5, 704, Ganesh Nagar Lane Lalbagh MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.100225, Dt. 11.09.2015, Abhyudaya Co-op Bank Ltd. Kalachowki Mumbai2015-16
2436.  Chandra ReddyNo-1534 1st Main 'E' Block AECS Layout Kundalahalli Bangalore-560037YRs. 1,00,000.00  1 Lacs+Ch.No-698909 SBI Hoodi Bangalore2020-21
2437.  Shri Kuljit Singh NAgra397 Phase 3A Mohali PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.552760 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2438.  Shri Dhiraj Kumar1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001747 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2439.  BID Enterprise41, Tarun Nagar B/L-2/6, Guwahati-781005YRs. 1,00,000.00  1 Lacs+Cheque, SBI Guwahati2014-15
2440.  R. NarendraNo-7/479 D Sri Venkateshwara Nilaya 4th Cross Southern Extn Kollegal-571440YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2441.  Shri Randeep SinghSewa Bhawan Qilla Patiala PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.287635 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Chandigarh2017-18
2442.  Dr. NagshetteppaR/o Honnalli Post Marambi Tq. Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001748 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2443.  Shri Furkan Ansari--YRs. 1,00,000.00  1 Lacs+Cash 2008-09
2444.  Sh. Vinay Sharma15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054YRs. 1,00,000.00  1 Lacs+NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-1100922019-20
2445.  Charan Kamal Singh SapraB-2202, Runwal Heights LBS Nagar MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.000011, Dt. 11.09.2015, PMC Bank Ltd Mulund (W) Mumbai2015-16
2446.  Shri Pankaj MahawarDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.750198 SBI Dhamtari2016-17
2447.  Shri Gurkirat Singh33 Sec.5 ChandigarhYRs. 1,00,000.00  1 Lacs+Ch.No.723689 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh2017-18
2448.  Shri Rajendra KumarGanesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001749 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2449.  Smt. Anju Sharma15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054YRs. 1,00,000.00  1 Lacs+NEFT-KARBN19350004264 Dt-16.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-1100922019-20
2450.  Ganesh Chandra DasMetuakuchi Gajja Road Barpeta Dist Barpeta-781301YRs. 1,00,000.00  1 Lacs+Cheque, SBI2014-15
2451.  Sunil S. Kabra6/7, Bhagwati Aptt, S.V. Road Malad (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.252595, Dt. 25.09.2015, Central Bank of India, Sunder Nagar, Malad Mumbai2015-16
2452.  Dr. Sharanprakash PatilNo-1-867/3/2 Venkateshnagar Behind Govt ITI College GulbargaYRs. 1,00,000.00  1 Lacs+Ch.No-564867 Apex Bank Vidhan Soudha2020-21
2453.  Shri Rajendra Kumar LunkadDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.026280 Union Bank Dhamtari2016-17
2454.  Shri Amrik Singh181 RaNA Mandi Ward No.13 Samrala LudhiaNAYRs. 1,00,000.00  1 Lacs+Ch.No.738305 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2455.  Shri Rajendra KumarGanesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001750 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2456.  Pujan P. BiswasRamnagar Akhaura Road Agartala Tripura(West)YRs. 1,00,000.00  1 Lacs+Cheque2018-19
2457.  Marmugao maritive ltdCidade De Goa Vaigani Beach DonapaulaNRs. 1,00,000.00  1 Lacs+Cheque United western bank2004-05
2458.  Sh. Jasbir SinghH.No-119 Village Akhar Pur Mazra Delhi-110036YRs. 1,00,000.00  1 Lacs+Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-1100362019-20
2459.  Shri Jaswant Singh Rana193, Khera Kalan N.D- 110082NRs. 1,00,000.00  1 Lacs+Cheque No-010818, OBC Bank Khera Kalan2015-16
2460.  Shri Sanjeev TalwarB-XXIII 4942 Ram NAgar Samrala Road LudhiaNAYRs. 1,00,000.00  1 Lacs+Ch.No.461860 Dtd.20.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2461.  Shri Sanjeev KumarR/o Devinagar Ganj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001751 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2462.  Sh. Satender Kumar S/o Jai BhagwanH.No-147 Village Akhar Pur Mazra Delhi-110036YRs. 1,00,000.00  1 Lacs+Ch.No-531217 Dt-31.12.19 PNB Bakhtawarpur Delhi-1100362019-20
2463.  Rajeev R. Dube801/D, Wing Katyani, CNS Ltd. Opp. Mahabali Caves Road, Andheri (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.219031, Dt. 30.09.2015, State Bank of Bikaner & Jaipur Caves Road Mumbai2015-16
2464.  Shri Surender KumarB-II/146, Raghuvir Nagar, New Delhi-110027NRs. 1,00,000.00  1 Lacs+Cheque No- 943399, Dt- 30.09.2015, Syndicate Bak Khayala Branch2015-16
2465.  Shri Kawasi LakhamaSukma ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.766659 SBI Sukma2016-17
2466.  Shri Bharat Bhushan Sharma50 Model Gram LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.861530 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2467.  Shri Sanjeev KumarR/o Devinagar Ganj Bhalki Dist. Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001752 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2468.  Chandrakant V. GosaliaEesha Kripa Brahman Sabha Rd, Malad (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.696136, Dt. 30.09.2015, Canara Bank Malad (w) Mumbai2015-16
2469.  Shri Jai Kishan SharmaA-29, Naya Bazar, Nazafgarh, New Delhi-110043NRs. 1,00,000.00  1 Lacs+Cheque No-224468, Dt-05.10.2015, Axis Bank Najafgarh Branch2015-16
2470.  Sri Sharanabasappa Darshanapur18 KHB Colony Gulbarga-585102YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2471.  Shri Pritam RamRaipur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.455704 SBI Rajpur2016-17
2472.  Shri Rakesh Pandey21C South City Ayali Khurd LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.760718 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2473.  Shri Giridhari5-5-67 Station Road Arua Bhalhi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001753 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2474.  Kaderkunhi MohammedSujat Mansion, S.V. Road Andheri (W) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.179902, Dt. 05.10.2015, Federal Bank, Andheri Mumbai2015-16
2475.  Smt Kusumavathi Shivalli80 Madini Colony Gokul Road HubliYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2476.  Shri Ashok Malhotra45 Block-I Sarabha NAgar LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.556707 Dtd.16.03.2018 Indian Bank Dugri LudhiaNA Punjab2017-18
2477.  Shri Giridhari5-5-67 Station Road Arua Bhalhi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001754 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2478.  Col. Dr. D.R. ShandilVill. Basheel Po. Mumlig Tehsil Kandaghat District SolanYRs. 1,00,000.00  1 Lacs+Cheque2018-19
2479.  Rajendra PandeySephinjuri Bheel Tea Estate, P.O. Medley Dist Karimganj Assam-788725YRs. 1,00,000.00  1 Lacs+Cheque, United Bank of India Patherkar Br2014-15
2480.  Murugesan Devendran2203/04, Beverli Hills, Shanti Nagar Lokhandewala Complex, Andheri (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.005650, Dt. 03.10.2015, Dena Bank Lokhandwala Mumbai2015-16
2481.  Shri Nand KishoreH. No- 213, Baprola Village, Vikaspuri, New Delhi- 110035NRs. 1,00,000.00  1 Lacs+Cheque No- 027098 Dt- 17.10.2015, Bank of Maharashtra2015-16
2482.  Sri. Shivanand PatilMG Road Vijayapur-586101YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2483.  Shri Rupinder Singh GillWard No.1 Payal LudhiaNA PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.006166 Dtd.13.03.2018 Federal Bank KhanNA LudhiaNA2017-18
2484.  Shri PavanR/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001755 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2485.  Shri Mukesh AgnihotriVPO Gondpur Tehsil Haroli District UNAYRs. 1,00,000.00  1 Lacs+Cheque2018-19
2486.  Shree Vinayak CorporationB/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011YRs. 1,00,000.00  1 Lacs+Cheque ICICI Bank Vadodara2019-20
2487.  Uttam NewarKhanapara Guwahati-781021YRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India, G.M.C. Br. Guwahati2014-15
2488.  Subba Rami ReddyAB-2, Puran Quila Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.603972, Dt. 06.10.2015, SBI, Parliament House New Delhi2015-16
2489.  Sri Rizwan Arshad41 Chamundi Vihar Layout Nazarabad Mysore-570010YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2490.  Shri Darshan Singh BrarVOP. Khote Tehs Nihalsinghwala Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.219214 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2491.  Shri PavanR/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.DD.No.001756 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2492.  Shri Lakhvinder Singh RanaVPO Joghon Tehsil Nalagarh District Solan HPYRs. 1,00,000.00  1 Lacs+Cheque2018-19
2493.  Shri Ambishbhai Der-MLA RajulaBhavnagarYRs. 1,00,000.00  1 Lacs+NEFT2019-20
2494.  Raghuveer Singh MeenaS-1/11-12, Housing Board Colony Hiran Margi, Sector-14, Udaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.326882, Dt. 09.10.2015, State Bank of Bikaner & Jaipur 100 Ft. Main Road, Udaipur2015-16
2495.  Sri Satish Jarkiholi290/1 Hill Garden Anna Road Gokul Belgaum-591307YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2496.  Shri Kapil Sibbal3 Jor Bagh New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No. 000605 Dtd.28.10.2016 UCO Bank Supreme Court New Delhi2016-17
2497.  Shri Bhola Ram SahuRajnandgaon ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.479840 SBI2016-17
2498.  Shri Harjot Kamal SinghSant NAgar Street No.10 Amritsar Road Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.465110 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2499.  Shri Shiv KumarR/o Harnal Post Dadagi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001757 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2500.  Shri Pawan Kumar KajalVPO Sahaura Tehsil Kangra District Kangra HPYRs. 1,00,000.00  1 Lacs+Cheque2018-19
2501.  K Harish KumarSomasmritha Nada Village Perman Post Belthangady Dakshina Kannada DistrictYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2502.  Shri Sukhjit SinghVill. Lohgarh Tehs Dharmkot Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.792432 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Sec-1 Chandigarh2017-18
2503.  Shri Shiv KumarR/o Harnal Post Dadagi Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001758 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2504.  Suresh ShetkarNarayankhed, Dist. Medak TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.839496, Dt. 25.09.2015, SBH, 1-5-101/A, Market Street, Narayankhed, Medak Dist2015-16
2505.  Shri Tasvir SolankiSR-48, Nasirpur Village, Dwarka, New DlehiNRs. 1,00,000.00  1 Lacs+Cheque No- 752001, Bank of Maharashtra Dwarka2015-16
2506.  Shri Kulbir SinghAwan Road Xira Ferozepur PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.460410 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2507.  Shri Ashok KumarMashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001759 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2508.  Dr. F.R. PawarTaluka Umerga Dist OsmanabadYRs. 1,00,000.00  1 Lacs+R.T.G.S. Bank of Maharashtra At Post Murum Taluka Umerga Dist Osmanabad2018-19
2509.  Janga Raghava Reddy2-7-537, Excise Colony, Subedari Hamamkonda, Warangal, TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.003983, Dt. 05.10.2015, The Warangal District Co-op, Central Bank Ltd, Opp TMC, Nakkalagutta, Hanamkonda2015-16
2510.  Sri S. RaviMalagalu Kanakapur Town Bangalore Rural DistYRs. 1,00,000.00  1 Lacs+Ch.No-31737 Vijaya Bank Kanakapur2020-21
2511.  Shri NAthu RamSuraj NAgar Ward No.11 Malaut PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.328730 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2512.  Shri Ashok KumarMashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001760 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2513.  P. Karthika ReddyKautntta Village, Chevela Mandal Ranga Reddy Dist TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.013419, Dt. 23.09.2015, ICICI Bank CP, New Delhi2015-16
2514.  Sri Mohd. Zameer Sha759 10th Cross HMT Layout RT Nagar Bangalore-560032YRs. 1,00,000.00  1 Lacs+Ch.No-413881 Corporation Bank RT Nagar2020-21
2515.  Shri Ajaili Singh Bhatti36 Phase-3 Model Town Bathinda PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.658433 Dtd.13.03.2018 PNB Malout Mandi Muktsar Punjab2017-18
2516.  Shri Vijay KumarR/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001761 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2517.  Subhagya co.op housinghSociety Ltd Ashram Road AhmedabadNRs. 1,00,000.00  1 Lacs+Cheque No- 585965,dt-08.04.2004The laxmi vilas bank ltd navarangpura ahmedabad2004-05
2518.  Sri Jayaram ReddyThulasi Theatre Road Karappa Layout Marathahalli Bangalore-560037YRs. 1,00,000.00  1 Lacs+Ch.No-24 Bandhan Bank Whitefeild2020-21
2519.  Shri Gurpreet Singh KangarVill. Kangar Po. Salabatpura Dist. Bhatinda PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.891764 Dtd.14.03.2018 SBI Service Main Branch N.D2017-18
2520.  Shri Vijay KumarR/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+DD.No.001762 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2521.  Jinagam FoundationAndheri Mumbai MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque The Bharat Co-op Bank Ltd Andheri Branch2018-19
2522.  Sampade co.op. housing society ltdAshram Road AhmedabadNRs. 1,00,000.00  1 Lacs+Cheque No- 701441,dt-08.04.2004Bank of baroda navrangura ahmedabad2004-05
2523.  Vimal KumarC-34 ONGC Colony Sector-39 NoidaYRs. 1,00,000.00  1 Lacs+DD.No-915327 Dt-18.03.2021 State Bank of India2020-21
2524.  Sri S. Uday Kumar16 Munenkolalu Marathahalli Post Bangalore-560037YRs. 1,00,000.00  1 Lacs+Ch.No-22 Bandhan Bank Whitefeild2020-21
2525.  Shri Pritam SinghVill. Kotbhai Distt. Sri Muktsar Sahib PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.469480 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh2017-18
2526.  Shri Gurunath4-1-447/15N Near Shivalingeshwar Temple Guru Colony Bhalki Bidar KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.001763 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka2018-19
2527.  Shri Rajender K