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Home > Party > INC > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
2022-232021-222020-212019-202018-192017-182016-172015-162014-152013-142012-132011-122010-112009-102008-092007-082006-072005-062004-052003-042001-02
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N O P Q R S T U V W Y Z Others
Sno. Name ∇ Address Amount Contribution
Mode 		Pan
Given 		Financial
Year
1 (Dr.) Manmohan Singh 3, Motilal Nehru Place New Delhi
Rs. 1,08,000.00
1 Lacs+ 		Cheque, State Bank of India Parliament House New Delhi N 2014-15
2 (Dr.)Manda Jagnathan 9,Firozshah Road New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2011-12
3 (Prof)K.V.Thomas 17,Dr.B.R.Mehta Lane New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2011-12
4 8 Kamal Kashore 197, North Avenue. New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2013-14
5 A Bijoy Singh Imphal Manipur
Rs. 1,00,000.00
1 Lacs+ 		Cheque PNB Thoubal Branch Y 2016-17
6 A C Srinivasa No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore.
Rs. 5,00,000.00
5 Lacs+ 		Cheque, Axis Bank Y 2022-23
7 A K Rice Industries Dhamtari Chhattisgarh Ch.No-332 Bank of Baroda Dhamtari Y 2020-21
8 A Mahendra Jewellers 211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002
Rs. 1,00,000.00
1 Lacs+ 		Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002 Y 2009-10
9 A Praveen Reddy H.No.9-24, Muikanoor Bheemdeverapally Karimnagar Telangana
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.111305, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad Y 2015-16
10 A. Ansar Pasha Member BBMP No-43 Shakambari Nagar JP Nagara 1st Ph Bangalore-560078
Rs. 1,60,000.00
1 Lacs+ 		Ch.No-906570 Karnataka Bank Ltd Y 2020-21
11 A. Bortholom Karnataka
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-208482 Central Bank Sarakkilayout Y 2020-21
12 A. Dayanand Chandela House No.40/1, Khyala Village New Delhi -110018
Rs. 32,000.00
32 Thou+ 		Ch.No.516444SBI, Khayala N 2009-10
13 A. Dayanand Chandella House No-40/1, Khyala Village New Delhi-110018
Rs. 32,000.00
32 Thou+ 		Cash N 2010-11
14 A. H. Vishwa 128-130, South Avenue, New Dethi Bank Transfer N 2013-14
15 A. MaNAiah NethjiNAgar K.H.B. Colony EWS 231 Bellary
Rs. 25,000.00
25 Thou+ 		Ch/DD No.85734 CaNAra Bank Cunningham Road Y 2017-18
16 A. Manju Hanjalu Village ANAnpur Post RamaNAthpura Hobli Arakalgud Taluk Hassan District
Rs. 1,00,000.00
1 Lacs+ 		Ch/DD. No. 472436 Apex Bank VidhNA Soudha Y 2017-18
17 A. Meheswar Reddy 126/A Road No-12 MLAs Colony Hyderabad
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-000512 HDFC Bank MLSs Colony Banjara Hills Hyderabad Y 2020-21
18 A. Muniyappa No.C2 'Y' Road ITI Colony ITI Township Dooravani NAgar Bangalore-560016
Rs. 25,000.00
25 Thou+ 		Ch/DD No.236536 Vijaya Bank K.R. Puram Y 2017-18
19 A. Muniyappa No.14 VaishNAvi Public School 7th Main AyyappaNAgar Bengaluru-560036
Rs. 25,000.00
25 Thou+ 		Ch/DD No.236537 Vijaya Bank R.K. Puram Y 2017-18
20 A. Patrik Rajkumar 57 Arulagam 2nd Street Ayyar Thottam Satthanur Main Road Trichy
Rs. 25,000.00
25 Thou+ 		DD No-510136 510135 510134 510133 510137 ICICI Trichy Chennai-Cenotaph Road Y 2020-21
21 A. Sai Pratap 204, B-Bik, MS Flats, BKS, New Delhi S.I., SBI, PH N 2013-14
22 A. Sai Pratap 204, B-Blk, MS Flats, BKS, N.Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2013-14
23 A. Sai Pratap 204, B-Blk, MS Flats, BKS, NEW Delhi
Rs. 74,000.00
74 Thou+ 		Through Bank Transfer N 2010-11
24 A. Venkat Rami Reddy 302, MS Flats, BKS Marg, N.Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2013-14
25 A. Venkatrami Reddy 302, MS Flats, BKS Marg, New Delhi
Rs. 24,000.00
24 Thou+ 		S.I., SBI, PH N 2013-14
26 A. Venkatrami Reddy 302, MS Flats, BKS Marg, New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2010-11
27 A.C. Associates Fafadih Raipur Chhattisgarh
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.087676 CBI Fafadih Raipur N 2018-19
28 A.C. Srinivas No.90, Chokkanahalli Jakkur Post Yelahanka Hobli Bangalore-64 Cheque, ICICI Bank Indiranagar N 2014-15
29 A.C. Srinivas 2018 Assembly Candidate No-90 Chokkanahalli Jakkur Post Yelahanka
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-324870 Indian Bank Tirumenahalli Br. Bangalore Y 2020-21
30 A.C. Srinivasa Ex-Gen Sec KPCC No-90 Chokkanahalli Jakkur Bangalore
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-67593 Axis Bank Hegdenagar Y 2020-21
31 A.F. Golam Osmani MP 28, South Avenue New Delhi-11
Rs. 24,500.00
24 Thou+ 		Cheque State bank of india parliament street new delhi N 2003-04
32 A.G. Chidamabaram Naini Amal Street, Krishna Puram, Ambattur, TN, Chennai-600053
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.474869, Dt. 05.10.2015, SBI, SME Br. Sidco Ambattur Chennai Y 2015-16
33 A.H, Vishwanath 128-130 South Avenue New Delhi
Rs. 24,000.00
24 Thou+ 		S.I. SBI-PH N 2013-14
34 A.H. Chowdhary C-1/6, Tilak Lane New Delhi
Rs. 24,000.00
24 Thou+ 		S.I. SBI-PH N 2013-14
35 A.H. Khan Choudhary C-1/16, Tilak Lane, New Delhi Through Bank Transfer N 2009-10
36 A.H. Vishwanath 128-130, South Avenue, New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2010-11
37 A.H.Vishwanath 128-130 South Aveneu New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2011-12
38 A.K. Antony 9, Krishna Menon Marg New Delhi
Rs. 24,000.00
24 Thou+ 		S.I. SBI-PH N 2013-14
39 A.K. Antony 2, Jantar Mantar New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.979852, Dt. 20.07.2015, SBI, Parliament House New Delhi N 2015-16
40 A.K. Antony 9, Krishna Menon Marg, New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2010-11
41 A.K. Antony 2, Jantar Mantar Road New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque, State Bank of India Parliament House New Delhi N 2014-15
42 A.K. Antony 2, Jantar Mantar Road New Delhi Cheque, State Bank of India Parliament House New Delhi N 2014-15
43 A.K. Antony 2, Jantar Mantar Road New Delhi
Rs. 4,000.00
4 Thou+ 		Cash N 2014-15
44 A.K. Antony 9, Krishna Menon Marg, New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2013-14
45 A.K. Antony 9, Krishna Menon Marg New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2014-15
46 A.K. Choudhury Choudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25
Rs. 29,000.00
29 Thou+ 		Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati N 2009-10
47 A.K. mishra Organisation Secretary Upcc Lucknow 10- Mall Avenue Nehru Bhawan Lucknow Up
Rs. 20,000.00
20 Thou+ 		cash N 2004-05
48 A.K. Sachdeva Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 646979 State Bank of India Y 2016-17
49 A.K. Walia 36, Bharti Artist Colony New Delhi-110092 Ch.No. 022090, Bank of India Vikas Marg N 2013-14
50 A.K. Walia 36, Bharti Artist Colony Delhi-110052
Rs. 32,000.00
32 Thou+ 		Ch. No-021883Bank of India Vikas Marg New Delhi N 2010-11
51 A.K.Antony 9. Krishna Menon Marg New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2011-12
52 A.K.Antony 9. Krishna Menon Marg New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2011-12
53 A.L. Hek Pynthorumkhrah Shillong-793001
Rs. 22,000.00
22 Thou+ 		Cheque N 2010-11
54 A.N. Enterprises Infrastructure Service Pvt Ltd 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028
Rs. 1,00,00,000.00
1 Cror+ 		Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli Y 2016-17
55 A.N. Mahesh Rameshwara NAgar 2nd Cross Netravathi Street Chikmagalur-577101
Rs. 25,000.00
25 Thou+ 		Ch/DD No.727697 Corporation Bank Race Couse Road Y 2017-18
56 A.Namassivayam 40, Mandhakarai Street V. Hanaveli, Arumpanthapuram Po. Villinur Puducherry Cheque No.471713, Dt. 03.02.2016, Indian Bank, Service Br. Delhi Y 2015-16
57 A.P. Patwardhan Kumud Apartment 5th Floor, 110/4, Pune-411004
Rs. 5,00,000.00
5 Lacs+ 		Cheque, Bank of India Pune Y 2014-15
58 A.R. Belagali Mahalingapur, Bagalkot.
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Karnataka Bank Ltd. Y 2022-23
59 A.R. Construction Bandra Mumbai
Rs. 2,00,000.00
2 Lacs+ 		RTGS Jammu and Kashmir Bank Bandra West Mumbai Y 2018-19
60 A.R. Shanthamohan "Arun" 14, Bombay Road KIPAUK, Chennai-600010
Rs. 23,000.00
23 Thou+ 		Cash N 2010-11
61 A.S. Ponnanna Kodagu Dist Karnataka
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-223 Kotak Mahindra Bank High Court Building Y 2020-21
62 A.V. Umapathi Karthik Residency V.P. Extension 1st Cross Opp. Forest Office Chittradurga
Rs. 25,000.00
25 Thou+ 		Ch/DD No.492861 Vijaya Bank Chitradurga Y 2017-18
63 A.V.Jose Dharmodayam Building, Swaraj Round E, Thrissur Transfer/NEFT, UTI Bank Ltd. Y 2021-22
64 A.V.Patil Foundation Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007
Rs. 5,00,00,000.00
5 Cror+ 		Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra N 2013-14
65 A.Venkatrami Reddy 302,MS FLATS BKS Marg New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2011-12
66 Aakash Naresh Kumar Patel Ayush Residency Nearchandramani Nagar Subhanpura Vadodara
Rs. 2,00,000.00
2 Lacs+ 		RTGS Y 2021-22
67 Aanand Rice Mill Kurud Chhattisgarh
Rs. 51,000.00
51 Thou+ 		Ch.No-3 Bank of Baroda Kurud Y 2020-21
68 Aarit Infra Projects Pvt Lts B-103, Radha Govind Siddharth Nagar, Borivali East, Mumbai - 400 066
Rs. 51,000.00
51 Thou+ 		Ch No 006133 dtd 09-08-2011 Axis Bank Ltd.Thakur Village Kandivali Branch Y 2011-12
69 Aarohi construction (P) ltd Lucknow
Rs. 25,000.00
25 Thou+ 		Cheque No- 948193,dt-09.07.2004Bank of rajasthan ltd lucknow N 2004-05
70 Aarti Bahety 60-A New Block-D Alipane Kolkata DD No-023945 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
71 Aashpak Transport New Mumbai
Rs. 1,00,000.00
1 Lacs+ 		Cheque CaNAra Bank Owe Branch Y 2017-18
72 Aashya Harlalk P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore
Rs. 5,00,000.00
5 Lacs+ 		RTGS Y 2020-21
73 Aashya Harlalk P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore
Rs. 3,50,000.00
3 Lacs+ 		RTGS Y 2020-21
74 AB Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai
Rs. 1,00,00,000.00
1 Cror+ 		Cheque HDFC Bank 13.12.2017 Y 2017-18
75 AB General Electoral Trust Queens Mension 1st Floor Prescot Road Fort Mumbai
Rs. 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 Mumbai Y 2018-19
76 ABD Trust No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore
Rs. 6,50,000.00
6 Lacs+ 		Cheque, HDFC Bank. Y 2022-23
77 ABD Trust No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore RTGS Y 2022-23
78 ABD Trust No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038
Rs. 40,00,000.00
40 Lacs+ 		RTGS No.20221801273711, HDFC Bank Y 2021-22
79 Abdol Mannan Hossain 80-82, North Avenue, New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2013-14
80 Abdul Hameed Mushriff Haverli Galli Khadi Bhandar Chowk Vijayapura
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-867980 SBI Bank Y 2020-21
81 Abdul Kareem No.1-4-1129/280 IDSMT Layout Mantralaya Road Raichur-584101
Rs. 25,000.00
25 Thou+ 		Ch/DD No.967087 SBI Y 2017-18
82 Abdul Manan Hussain Khagra Ghat, Station Road P.O. Radhar Ghat, Murshidabad West Bengal
Rs. 37,000.00
37 Thou+ 		Cash Y 2008-09
83 Abdul Mannan Hossain 80-82, North Avenue New Delhi
Rs. 24,000.00
24 Thou+ 		S.I. SBI-PH N 2013-14
84 Abdul Mannan Hossain 9, Dr. H.C. Mathur Lane, New Delhi Through Bank Transfer N 2010-11
85 Abdul Raqueeb Zakir No-59/1, Coles Road Frezar Town, Bangalore-05
Rs. 25,000.00
25 Thou+ 		Ch. No-530790United Bank OF India Bangalore N 2010-11
86 Abdus Saleh Okland Road Shillong-793001
Rs. 24,000.00
24 Thou+ 		Cash N 2010-11
87 Abhay Chandra Jain R.No.207, Vidhan Soudha Bangalore
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.599961, Dt. 02.03.2016, Apex Bank, Bangalore Y 2015-16
88 Abhay Shukla M-302 Ajnara Daffodil Sector-137 Noida-201301
Rs. 15,00,000.00
15 Lacs+ 		DD No-413156 Dt-10.03.2021 Citi Bank Ltd Y 2020-21
89 Abhijeet Dessai H.No-17/1 Nundem Nertaveli Sangue Goa
Rs. 4,00,000.00
4 Lacs+ 		NEFT Y 2020-21
90 Abhijeet Mukherjee 13, Talkatora RD New Delhi
Rs. 24,000.00
24 Thou+ 		Ch-874267-SBI-PH N 2013-14
91 Abhijeet Vanjari Sakhardara Chowk Nagpur Maharashtra Cheque Oriental Bank of Commerce Sakhardara Chowk Nagpur Y 2016-17
92 Abhijit Madhvroa Kadam C-2, Kadam Plaza Katraj Pune Maharahstra
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.004469, Dt. 19.08.2015, Suvarnayug Sahakari Bank, Ltd Bibvewadi Br. Pune Y 2015-16
93 Abhijit Mukherjee 12, Talkatora Road New Delhi
Rs. 54,000.00
54 Thou+ 		Cheque No.624411, Dt. 24.07.2015, SBI, Parliament House New Delhi N 2015-16
94 Abhijit Mukherjee 13, Talkatora Road New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.624412, Dt. 24.07.2015, SBI, Parliament House New Delhi Y 2015-16
95 Abhijit Mukherjee 13, Talkatora Road, New Delhi
Rs. 54,000.00
54 Thou+ 		Ch No 874257, Dts 23-04-2013, SBI, Parliament House, New Delhi N 2013-14
96 Abhijit Mukherjee MP 13-Talkatora Road New Delhi 110001
Rs. 50,000.00
50 Thou+ 		N 2013-14
97 Abhimanyu Singh --
Rs. 2,00,000.00
2 Lacs+ 		RTGS N 2021-22
98 Abhimanyu Singh Vill, Jarauli, Post Khajua, Distt- Fatehpur UP Cash N 2011-12
99 Abhimanyu Stone Crusher Sai Sadan CTS Bus Stand Sanganer Jaipur Rajasthan
Rs. 1,00,000.00
1 Lacs+ 		Cheque HDFC Bank 24.10.2017 Y 2017-18
100 Abhinav Chaudhary C/o Aruna #47 Sector-12 Panchkula
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-702374 ICICI Bank Y 2016-17
101 Abhinav Gadia --
Rs. 2,00,000.00
2 Lacs+ 		RTGS Y 2021-22
102 Abhinav Maheshwari --
Rs. 2,50,000.00
2 Lacs+ 		RTGS Y 2021-22
103 Abhinav Maheswari B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm
Rs. 5,00,000.00
5 Lacs+ 		RTGS N 2021-22
104 Abhinav Sood House No-187 Model Town Ludhiana Punjab
Rs. 10,00,000.00
10 Lacs+ 		DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank Y 2020-21
105 Abhishek Bohara Kesariya Paras Bhilwara RTGS Y 2021-22
106 Abhishek Ganeriwala 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata
Rs. 5,00,000.00
5 Lacs+ 		Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank Y 2020-21
107 Abhishek Kaushik 2368/5 Jyoti Nagar Kurukshetra Haryana
Rs. 7,00,000.00
7 Lacs+ 		DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank Y 2021-22
108 Abhishek Kaushik 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana
Rs. 10,00,000.00
10 Lacs+ 		Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank Y 2020-21
109 Abhishek Loch (SushiI Rinku) #97 Guru Ravi Dass Nagar, Basti Danishmandan
Rs. 1,25,000.00
1 Lacs+ 		RTGS Y 2021-22
110 Abhishek Manu Singhvi A-129, Neeti Bagh, New Delhi
Rs. 54,000.00
54 Thou+ 		Ch No 101001, dtd 01-03-2014, ICICI Bank, South Extn, New Delhi N 2013-14
111 Abhishek Manu Singhvi A-129, Niti Bagh New Delhi
Rs. 24,000.00
24 Thou+ 		Ch-086746, ICICI Bank S.Ex.II N 2013-14
112 Abhishek Manu Singhvi A-129, Neeti Bagh New Delhi Cheque, ICICI Bank South Extn New Delhi N 2014-15
113 Abhishek Manu Singhvi 129, Neeti Bagh, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.000216, Dt. 03.03.2016, Kotak Mahindra Bank, Green Park New Delhi Y 2015-16
114 Abhishek Rathi Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata
Rs. 4,00,000.00
4 Lacs+ 		DD No-504009 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
115 Abhishek Rathi --
Rs. 7,00,000.00
7 Lacs+ 		RTGS N 2021-22
116 Abhishek Sarda --
Rs. 2,50,000.00
2 Lacs+ 		RTGS Y 2021-22
117 ACB (India) Ltd. Katghora Road Korba Chhattisgarh
Rs. 10,00,000.00
10 Lacs+ 		Cheque No.000075 ICICI Bank Dipka Branch Korba Y 2018-19
118 ACE Charitable Trust No-29/10A 14th 'B' Cross Sarakkilayout 1st PH JP Nagar Bangalore-560078
Rs. 1,50,000.00
1 Lacs+ 		Ch.No-158047 Corporation Bank Jayanagar Bangalore Y 2020-21
119 Achal Gupta Gali Takhat Wali Bazar Sita Ram Delhi RTGS Y 2021-22
120 Acilife Healthcare Private Limited Commerce House-V, Prahladnagar, Corporate Road
Rs. 2,00,00,000.00
2 Cror+ 		NEFT, ICICI Bank. Y 2022-23
121 AD International Logistics No. 02, M R Complex, NH-8, Rangpuri, New Delhi.
Rs. 1,00,000.00
1 Lacs+ 		Cheque, PNB. Y 2022-23
122 Adaickalaraj S/o L. Adaickalaraj No-22 Graford Colony Graford Trichy-620012
Rs. 25,000.00
25 Thou+ 		DD No-181424 181428 181421 181425 181427 South Indian Bank T. Nagar Chennai Y 2020-21
123 Adam Santosh Kumar 10-5-342/44, North Lalagnda Secunderabad-17
Rs. 2,00,000.00
2 Lacs+ 		Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad Y 2015-16
124 Adani Enterprises Limited Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009
Rs. 1,50,00,000.00
1 Cror+ 		Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. Y 2008-09
125 Adani Wilmar Limited Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009
Rs. 50,00,000.00
50 Lacs+ 		Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad Y 2008-09
126 Adani Wilmer Ltd. Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd. N 2005-06
127 Adarsh Aggarwal 572 Uber Verdant Sarajpur Bangalore-560035
Rs. 2,60,000.00
2 Lacs+ 		DD No-817463 Dt-22.03.2021 Citi Bank Mumbai Y 2020-21
128 Adhir Ranjan Choudhary 14 New Moti Bagh New Delhi
Rs. 24,000.00
24 Thou+ 		S.I. SBI-PH N 2013-14
129 Adhir Ranjan Choudhary 82,South Avenue New Delhi
Rs. 1,51,000.00
1 Lacs+ 		Through Bank Transfer N 2009-10
130 Adhir Ranjan Choudhary 9, Harish Chandra Mathur Lane New Delhi-110001
Rs. 5,00,000.00
5 Lacs+ 		Cheque, State Bank of india Parliament House New Delhi N 2014-15
131 Adhir Ranjan Choudhary 14, New Moti Bagh, New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2013-14
132 Adhir Ranjan Choudhary 14, New Moti Bagh New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2014-15
133 Adhir Ranjan Chowdhury 82, South Avenue, New Delhi Through Bank Transfer N 2010-11
134 Adhir Ranjan Chowdhury 4, South Avenue Lane, New Delhi
Rs. 10,00,000.00
10 Lacs+ 		RTGS Y 2021-22
135 Adhunik Cement Ltd 14. N.S. Road, 2nd Floor, Kolkata
Rs. 1,00,000.00
1 Lacs+ 		Cheque N 2013-14
136 Aditya Agarwal 45 Sri Arabindo Metro Station Hatkhola, Kolkata
Rs. 5,00,000.00
5 Lacs+ 		Cheque, Axis Bank Y 2022-23
137 Aditya Bhartiya B-702 Sr. Heights Apartment White Field Bangaluru.
Rs. 1,50,000.00
1 Lacs+ 		Demand Draft, SBI Y 2022-23
138 Aditya Gupta 13/6 Shakti Nagar Delhi
Rs. 6,00,000.00
6 Lacs+ 		DD No-062363 Dt-25.03.2021 Axis Bank Ltd Y 2020-21
139 Aditya Gupta --
Rs. 30,00,000.00
30 Lacs+ 		RTGS Y 2021-22
140 Aditya Imaging Information Technologies Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 Cheque N 2013-14
141 Aditya Kareppa --
Rs. 2,00,000.00
2 Lacs+ 		RTGS N 2021-22
142 Aditya Maheswari --
Rs. 2,50,000.00
2 Lacs+ 		RTGS Y 2021-22
143 Adonai Shelters Pvt Ltd Shop No-325 Vinayaka Temple Street Kammahanalli Bangalore-84
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-67102 Axis Bank Kalyannagar Branch Y 2020-21
144 Adv. Artchit Shantaram Naik F10 H.No-2137 Jeevattam Muth Gogol Margao Goa
Rs. 50,000.00
50 Thou+ 		UPI Tran Id No-007715928912 Dt-17.03.2020 HDFC Bank Fatorda Branch Y 2019-20
145 Adv. Vijay Singh 21 Shreenath Shopping Centre (Khokha Market) Vile Parle (W) Mumbai-400056
Rs. 25,000.00
25 Thou+ 		DD.No-884869 Vijaya Bank Y 2019-20
146 Advani Hotels & Resort India Limited Varca Beach Saicete Goa- 403721
Rs. 15,00,000.00
15 Lacs+ 		Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch N 2011-12
147 Advani Hotels and Resorts (I) Ltd. Margao, Goa. Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. Y 2008-09
148 Advani Hotels and Resorts(i) Ltd. Margao-Goa
Rs. 2,00,000.00
2 Lacs+ 		Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai Y 2009-10
149 Advert Communications New Delhi
Rs. 50,000.00
50 Thou+ 		Cheque No.306288 Bank of Baroda N 2005-06
150 Adwel advertising service 8F, Hansalaya Barakhamba Road New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi N 2004-05
151 Adwel Advertising Service B-9, Lind Floor Model Town-ii, New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque No 047967 Central Bank Cannught Place New Delhi N 2005-06
152 Aftab Ahmed H. No. 1, Rest House Road, Nuh.
Rs. 1,40,000.00
1 Lacs+ 		Cheque, State Bank of India Y 2022-23
153 Aga Sultan No-638 1st Main 1st Stage Indiranagar Bangalore-560038
Rs. 50,000.00
50 Thou+ 		Ch.No-756991 SBI Koramangala Y 2020-21
154 Agappe Diagnostics Ltd Agappe Hills, Pattimattom, Ernakulam. NEFT Y 2022-23
155 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001
Rs. 12,00,000.00
12 Lacs+ 		Ch.No-432092 PNB Y 2019-20
156 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001
Rs. 7,00,000.00
7 Lacs+ 		Ch.No-815129 PNB Y 2019-20
157 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001
Rs. 15,00,000.00
15 Lacs+ 		Ch.No-815128 PNB Y 2019-20
158 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001
Rs. 13,00,000.00
13 Lacs+ 		Ch.No-432291 PNB Y 2019-20
159 Ahimsha Property Ltd. Kolkata
Rs. 59,000.00
59 Thou+ 		Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata N 2009-10
160 Ahmed M. Patel 23, Mother Teresa Crescent New Delhi
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.397917, Dt. 28.07.2015, SBI, Parliament House New Delhi Y 2015-16
161 Ahmed Patel 23 Willingdon Crescent New Delhi-110001 Cheque No- 183602,dt-06.01.2005SBI parliament house new delhi N 2004-05
162 Ahmed Patel 23,Willingdon Cresent New Delhi
Rs. 54,000.00
54 Thou+ 		Through Bank Transfer N 2011-12
163 Ahmed Patel 23, Mother Teresa Crescent New Delhi
Rs. 24,000.00
24 Thou+ 		Ch-022914-SBI-PH N 2013-14
164 Ahmed Patel 23, Willingdon Crescent, New Delhi
Rs. 75,500.00
75 Thou+ 		Through Bank Transfer N 2010-11
165 Ahmed Patel 23, Mother Teresa Crescent,, New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2013-14
166 Ahmed Patel 23, Mother Teresa Crescent New Delhi
Rs. 54,000.00
54 Thou+ 		Bank Transfer N 2014-15
167 Aided HS Teachers Association State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum
Rs. 5,00,000.00
5 Lacs+ 		Cheque no-668459, SBI Y 2021-22
168 AIM Computer M-39, Old D.L.F. Colony, Near Sector-14, Gurugram. NEFT Y 2022-23
169 Aitham Satyam 6-1-147, VD65 Colony Khamman T.S.
Rs. 1,00,000.00
1 Lacs+ 		Cheque No.050208, Dt. 05.08.2015, Bank of Maharashtra, Khammam Telangana Y 2015-16
170 Ajab Singh Bhatti 36 Phase-3 Model Town Bathinda
Rs. 1,00,000.00
1 Lacs+ 		Cheque Y 2020-21
171 Ajaib Singh Bhatti #36, Phase-3 Model Town, Bathinda
Rs. 50,000.00
50 Thou+ 		Ch No 10539 Y 2021-22
172 Ajaib Singh Bhatti 36 Phase-3 Model Town Bathinda
Rs. 1,00,000.00
1 Lacs+ 		Cheque Y 2020-21
173 Ajay Maken 10, Pt. Pant Marg, New Delhi
Rs. 24,000.00
24 Thou+ 		S.I. -SBI-PH N 2013-14
174 Ajay Singh Yadav Finance Minister Govt. Of Haryana, Chandigarh, Haryana
Rs. 43,000.00
43 Thou+ 		Cash N 2010-11
175 Ajit Balkrishna Apte Plot No.5, Profile Coronet, Lane No.5 Prabhat Road Pune-4 Cheque No.561185, Dt. 19.08.2015, ICICI Bank, Model Colony Pune Y 2015-16
176 Ajit Inder Singh Mofar VPO Motar, Distt Mansa
Rs. 31,000.00
31 Thou+ 		Cheque No- 475566/date 16-06-2011, State bank of India Chandigarh Y 2011-12
177 Ajit Inder Singh Mofar VPO: Mofar Distt. Mansa Punjab
Rs. 1,00,000.00
1 Lacs+ 		Ch.No. 261692 State Bank of India Y 2016-17
178 Ajit Kumar --
Rs. 2,00,000.00
2 Lacs+ 		RTGS Y 2021-22
179 Ajmer Kaur Kurali Raod, Chandigarh.
Rs. 2,00,000.00
2 Lacs+ 		Cheque, Yes Bank Y 2022-23
180 Ajmolamt Bharatkant Mishra Mankapur Maharashtra
Rs. 50,000.00
50 Thou+ 		Cheque State Bank of India Mankapur Y 2020-21
181 Akanksha Daga --
Rs. 2,00,000.00
2 Lacs+ 		RTGS Y 2021-22
182 Akanksha Dhan Kutai Udyog Dhamtari Chhattisgarh Ch.No-805098 Oriental Bank of Commerce Dhamtari Y 2020-21
183 Akash Kumar Pareek 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Disk. Thane
Rs. 2,00,000.00
2 Lacs+ 		NEFT, ICICI BankGhatkopar Y 2021-22
184 Akash Kumar Pareek 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Distt. Thane
Rs. 2,50,000.00
2 Lacs+ 		NEFT, ICICI Bank Y 2021-22
185 Akhanda Srinivasa Murthy 32 Kavalbyrasandra Bus Stop R. T. Nagar Bangalore-32
Rs. 1,00,000.00
1 Lacs+ 		Ch.No-546866 State Bank of India Y 2020-21
186 Akhanda Srinivasa Murthy Pulakeshinagara Bangalore
Rs. 2,00,000.00
2 Lacs+ 		Ch.No-546883 State Bank of India Y 2020-21
187 Akhil Bhartiya Mathadi Transport & General Kamgar Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001
Rs. 2,00,000.00
2 Lacs+ 		Cheque Canara Bank Carnac Bunder Y 2016-17
188 Akhil Gupta Gali Takhat Bazaar Sita Ram Delhi
Rs. 50,000.00
50 Thou+ 		RTGS Y 2021-22
189 Akhil Gupta -- RTGS Y 2021-22
190 Akhil Sagar 42 Jor Bagh New Delhi-110003
Rs. 3,00,000.00
3 Lacs+ 		DD No-506511 Dt-10.03.2021 ICICI Bank Ltd Y 2020-21
191 Akhilesh Mandowara --
Rs. 1,00,000.00
1 Lacs+ 		RTGS N 2021-22
192 Akhilesh Mandowara --
Rs. 94,500.00
94 Thou+ 		RTGS Y 2021-22
193 Akhilesh Mandowara --
Rs. 50,000.00
50 Thou+ 		RTGS Y 2021-22
194 Akshay Bector Punjab
Rs. 5,00,000.00
5 Lacs+ 		Ch.No. 440792 Yes Bank Limited Y 2016-17
195 Akshay Harlalka Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066
Rs. 4,50,000.00
4 Lacs+ 		RTGS Y 2020-21
196 Akshay Sharma Hatnas, Kangra Himachal Pradesh RTGS, ICICI Bank Y 2022-23
197 Akula Bhagya Suryalakshmi 19/5/13 Ramachandra Rao Peta Kambar tank Rajhamundry
Rs. 50,000.00
50 Thou+ 		Cheque Y 2022-23
198 Akula Lalitha Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32
Rs. 2,00,000.00
2 Lacs+ 		Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad Y 2015-16
199 Akula Lalitha Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 Telangana
Rs. 3,00,000.00
3 Lacs+ 		Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad Y 2015-16
200 Akula Rajender 24-40-32/3/3A Shri Ramachandra Enclave East Anand Bagh Maikajgiri Ranga Reddy Dist-500047
Rs. 1,00,000.00
1 Lacs+ 		BC.No-595743 State Bank of India Secretariat Hyderabad N 2020-21

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