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 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.
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Donation of other Years :

 List of All Donors

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Order By: Name | Amount | Year
Name ∇AddressPan
Given
Amount Contribution ModeFinancial
Year
1.  (Dr.) Manmohan Singh3, Motilal Nehru Place New DelhiNRs. 1,08,000.00  1 Lacs+Cheque, State Bank of India Parliament House New Delhi2014-15
2.  (Dr.)Manda Jagnathan9,Firozshah Road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
3.  (Prof)K.V.Thomas17,Dr.B.R.Mehta Lane New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
4.  8 Kamal Kashore197, North Avenue. New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
5.  A Bijoy SinghImphal ManipurYRs. 1,00,000.00  1 Lacs+Cheque PNB Thoubal Branch2016-17
6.  A K Rice IndustriesDhamtari ChhattisgarhYRs. 50,000.00  50 Thou+Ch.No-332 Bank of Baroda Dhamtari2020-21
7.  A Mahendra Jewellers211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002YRs. 1,00,000.00  1 Lacs+Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-4000022009-10
8.  A Praveen ReddyH.No.9-24, Muikanoor Bheemdeverapally Karimnagar TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.111305, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad2015-16
9.  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
10.  A. BortholomKarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-208482 Central Bank Sarakkilayout2020-21
11.  A. Dayanand ChandelaHouse No.40/1, Khyala Village New Delhi -110018NRs. 32,000.00  32 Thou+Ch.No.516444SBI, Khayala2009-10
12.  A. Dayanand ChandellaHouse No-40/1, Khyala Village New Delhi-110018NRs. 32,000.00  32 Thou+Cash2010-11
13.  A. H. Vishwa128-130, South Avenue, New DethiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
14.  A. MaNAiahNethjiNAgar K.H.B. Colony EWS 231 BellaryYRs. 25,000.00  25 Thou+Ch/DD No.85734 CaNAra Bank Cunningham Road2017-18
15.  A. ManjuHanjalu Village ANAnpur Post RamaNAthpura Hobli Arakalgud Taluk Hassan DistrictYRs. 1,00,000.00  1 Lacs+Ch/DD. No. 472436 Apex Bank VidhNA Soudha2017-18
16.  A. Meheswar Reddy126/A Road No-12 MLAs Colony HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No-000512 HDFC Bank MLSs Colony Banjara Hills Hyderabad2020-21
17.  A. MuniyappaNo.C2 'Y' Road ITI Colony ITI Township Dooravani NAgar Bangalore-560016YRs. 25,000.00  25 Thou+Ch/DD No.236536 Vijaya Bank K.R. Puram2017-18
18.  A. MuniyappaNo.14 VaishNAvi Public School 7th Main AyyappaNAgar Bengaluru-560036YRs. 25,000.00  25 Thou+Ch/DD No.236537 Vijaya Bank R.K. Puram2017-18
19.  A. Patrik Rajkumar57 Arulagam 2nd Street Ayyar Thottam Satthanur Main Road TrichyYRs. 25,000.00  25 Thou+DD No-510136 510135 510134 510133 510137 ICICI Trichy Chennai-Cenotaph Road2020-21
20.  A. Sai Pratap204, B-Bik, MS Flats, BKS, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
21.  A. Sai Pratap204, B-Blk, MS Flats, BKS, N.DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
22.  A. Sai Pratap204, B-Blk, MS Flats, BKS, NEW DelhiNRs. 74,000.00  74 Thou+Through Bank Transfer2010-11
23.  A. Venkat Rami Reddy302, MS Flats, BKS Marg, N.DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
24.  A. Venkatrami Reddy302, MS Flats, BKS Marg, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
25.  A. Venkatrami Reddy302, MS Flats, BKS Marg, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
26.  A.C. AssociatesFafadih Raipur ChhattisgarhNRs. 1,00,000.00  1 Lacs+Cheque No.087676 CBI Fafadih Raipur2018-19
27.  A.C. SrinivasNo.90, Chokkanahalli Jakkur Post Yelahanka Hobli Bangalore-64NRs. 25,000.00  25 Thou+Cheque, ICICI Bank Indiranagar2014-15
28.  A.C. Srinivas 2018 Assembly CandidateNo-90 Chokkanahalli Jakkur Post YelahankaYRs. 1,00,000.00  1 Lacs+Ch.No-324870 Indian Bank Tirumenahalli Br. Bangalore2020-21
29.  A.C. Srinivasa Ex-Gen Sec KPCCNo-90 Chokkanahalli Jakkur BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-67593 Axis Bank Hegdenagar2020-21
30.  A.F. Golam Osmani MP28, South Avenue New Delhi-11NRs. 24,500.00  24 Thou+Cheque State bank of india parliament street new delhi2003-04
31.  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
32.  A.H, Vishwanath128-130 South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
33.  A.H. ChowdharyC-1/6, Tilak Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
34.  A.H. Khan ChoudharyC-1/16, Tilak Lane, New DelhiNRs. 75,500.00  75 Thou+Through Bank Transfer2009-10
35.  A.H. Vishwanath128-130, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
36.  A.H.Vishwanath128-130 South Aveneu New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
37.  A.K. Antony9, Krishna Menon Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
38.  A.K. Antony2, Jantar Mantar New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.979852, Dt. 20.07.2015, SBI, Parliament House New Delhi2015-16
39.  A.K. Antony9, Krishna Menon Marg, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
40.  A.K. Antony2, Jantar Mantar Road New DelhiNRs. 50,000.00  50 Thou+Cheque, State Bank of India Parliament House New Delhi2014-15
41.  A.K. Antony2, Jantar Mantar Road New DelhiNRs. 50,000.00  50 Thou+Cheque, State Bank of India Parliament House New Delhi2014-15
42.  A.K. Antony2, Jantar Mantar Road New DelhiNRs. 4,000.00  4 Thou+Cash2014-15
43.  A.K. Antony9, Krishna Menon Marg, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
44.  A.K. Antony9, Krishna Menon Marg New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
45.  A.K. ChoudhuryChoudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25NRs. 29,000.00  29 Thou+Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati2009-10
46.  A.K. mishraOrganisation Secretary Upcc Lucknow 10- Mall Avenue Nehru Bhawan Lucknow UpNRs. 20,000.00  20 Thou+cash2004-05
47.  A.K. SachdevaPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 646979 State Bank of India2016-17
48.  A.K. Walia36, Bharti Artist Colony New Delhi-110092NRs. 1,05,000.00  1 Lacs+Ch.No. 022090, Bank of India Vikas Marg2013-14
49.  A.K. Walia36, Bharti Artist Colony Delhi-110052NRs. 32,000.00  32 Thou+Ch. No-021883Bank of India Vikas Marg New Delhi2010-11
50.  A.K.Antony9. Krishna Menon Marg New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
51.  A.K.Antony9. Krishna Menon Marg New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
52.  A.L. HekPynthorumkhrah Shillong-793001NRs. 22,000.00  22 Thou+Cheque2010-11
53.  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
54.  A.N. MaheshRameshwara NAgar 2nd Cross Netravathi Street Chikmagalur-577101YRs. 25,000.00  25 Thou+Ch/DD No.727697 Corporation Bank Race Couse Road2017-18
55.  A.Namassivayam40, Mandhakarai Street V. Hanaveli, Arumpanthapuram Po. Villinur PuducherryYRs. 1,00,000.00  1 Lacs+Cheque No.471713, Dt. 03.02.2016, Indian Bank, Service Br. Delhi2015-16
56.  A.P. PatwardhanKumud Apartment 5th Floor, 110/4, Pune-411004YRs. 5,00,000.00  5 Lacs+Cheque, Bank of India Pune2014-15
57.  A.R. ConstructionBandra MumbaiYRs. 2,00,000.00  2 Lacs+RTGS Jammu and Kashmir Bank Bandra West Mumbai2018-19
58.  A.R. Shanthamohan"Arun" 14, Bombay Road KIPAUK, Chennai-600010NRs. 23,000.00  23 Thou+Cash2010-11
59.  A.S. PonnannaKodagu Dist KarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-223 Kotak Mahindra Bank High Court Building2020-21
60.  A.V. UmapathiKarthik Residency V.P. Extension 1st Cross Opp. Forest Office ChittradurgaYRs. 25,000.00  25 Thou+Ch/DD No.492861 Vijaya Bank Chitradurga2017-18
61.  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
62.  A.Venkatrami Reddy302,MS FLATS BKS Marg New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
63.  Aanand Rice MillKurud ChhattisgarhYRs. 51,000.00  51 Thou+Ch.No-3 Bank of Baroda Kurud2020-21
64.  Aarit Infra Projects Pvt LtsB-103, Radha Govind Siddharth Nagar, Borivali East, Mumbai - 400 066YRs. 51,000.00  51 Thou+Ch No 006133 dtd 09-08-2011 Axis Bank Ltd.Thakur Village Kandivali Branch 2011-12
65.  Aarohi construction (P) ltdLucknowNRs. 25,000.00  25 Thou+Cheque No- 948193,dt-09.07.2004Bank of rajasthan ltd lucknow2004-05
66.  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
67.  Aashpak TransportNew MumbaiYRs. 1,00,000.00  1 Lacs+Cheque CaNAra Bank Owe Branch2017-18
68.  Aashya HarlalkP 510 Bridge Ascendas Park Savour Mall Whitefield Road BangaloreYRs. 5,00,000.00  5 Lacs+RTGS2020-21
69.  Aashya HarlalkP 510 Bridge Ascendas Park Savour Mall Whitefield Road BangaloreYRs. 3,50,000.00  3 Lacs+RTGS2020-21
70.  AB Electoral TrustQueens Mansion 1st Floor Prescot Road Fort MumbaiYRs. 1,00,00,000.00  1 Cror+Cheque HDFC Bank 13.12.20172017-18
71.  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
72.  Abdol Mannan Hossain80-82, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
73.  Abdul Hameed MushriffHaverli Galli Khadi Bhandar Chowk VijayapuraYRs. 2,00,000.00  2 Lacs+Ch.No-867980 SBI Bank2020-21
74.  Abdul KareemNo.1-4-1129/280 IDSMT Layout Mantralaya Road Raichur-584101YRs. 25,000.00  25 Thou+Ch/DD No.967087 SBI2017-18
75.  Abdul Manan HussainKhagra Ghat, Station Road P.O. Radhar Ghat, Murshidabad West BengalYRs. 37,000.00  37 Thou+Cash2008-09
76.  Abdul Mannan Hossain80-82, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
77.  Abdul Mannan Hossain9, Dr. H.C. Mathur Lane, New DelhiNRs. 74,000.00  74 Thou+Through Bank Transfer2010-11
78.  Abdul Raqueeb ZakirNo-59/1, Coles Road Frezar Town, Bangalore-05NRs. 25,000.00  25 Thou+Ch. No-530790United Bank OF India Bangalore2010-11
79.  Abdus SalehOkland Road Shillong-793001NRs. 24,000.00  24 Thou+Cash2010-11
80.  Abhay Chandra JainR.No.207, Vidhan Soudha BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.599961, Dt. 02.03.2016, Apex Bank, Bangalore2015-16
81.  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
82.  Abhijeet DessaiH.No-17/1 Nundem Nertaveli Sangue GoaYRs. 4,00,000.00  4 Lacs+NEFT2020-21
83.  Abhijeet Mukherjee13, Talkatora RD New DelhiNRs. 24,000.00  24 Thou+Ch-874267-SBI-PH2013-14
84.  Abhijeet VanjariSakhardara Chowk Nagpur MaharashtraYRs. 51,000.00  51 Thou+Cheque Oriental Bank of Commerce Sakhardara Chowk Nagpur2016-17
85.  Abhijit Madhvroa KadamC-2, Kadam Plaza Katraj Pune MaharahstraYRs. 1,00,000.00  1 Lacs+Cheque No.004469, Dt. 19.08.2015, Suvarnayug Sahakari Bank, Ltd Bibvewadi Br. Pune2015-16
86.  Abhijit Mukherjee12, Talkatora Road New DelhiNRs. 54,000.00  54 Thou+Cheque No.624411, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
87.  Abhijit Mukherjee13, Talkatora Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.624412, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
88.  Abhijit Mukherjee13, Talkatora Road, New DelhiNRs. 54,000.00  54 Thou+Ch No 874257, Dts 23-04-2013, SBI, Parliament House, New Delhi2013-14
89.  Abhijit Mukherjee MP13-Talkatora Road New Delhi 110001NRs. 50,000.00  50 Thou+2013-14
90.  Abhimanyu SinghVill, Jarauli, Post Khajua, Distt- Fatehpur UPNRs. 30,000.00  30 Thou+Cash2011-12
91.  Abhimanyu Stone CrusherSai Sadan CTS Bus Stand Sanganer Jaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque HDFC Bank 24.10.20172017-18
92.  Abhinav ChaudharyC/o Aruna #47 Sector-12 PanchkulaYRs. 1,00,000.00  1 Lacs+Ch.No-702374 ICICI Bank2016-17
93.  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
94.  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
95.  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
96.  Abhishek Manu SinghviA-129, Neeti Bagh, New DelhiNRs. 54,000.00  54 Thou+Ch No 101001, dtd 01-03-2014, ICICI Bank, South Extn, New Delhi2013-14
97.  Abhishek Manu SinghviA-129, Niti Bagh New DelhiNRs. 24,000.00  24 Thou+Ch-086746, ICICI Bank S.Ex.II2013-14
98.  Abhishek Manu SinghviA-129, Neeti Bagh New DelhiNRs. 54,000.00  54 Thou+Cheque, ICICI Bank South Extn New Delhi2014-15
99.  Abhishek Manu Singhvi129, Neeti Bagh, New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.000216, Dt. 03.03.2016, Kotak Mahindra Bank, Green Park New Delhi2015-16
100.  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
101.  ACB (India) Ltd.Katghora Road Korba ChhattisgarhYRs. 10,00,000.00  10 Lacs+Cheque No.000075 ICICI Bank Dipka Branch Korba2018-19
102.  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
103.  Adaickalaraj S/o L. AdaickalarajNo-22 Graford Colony Graford Trichy-620012YRs. 25,000.00  25 Thou+DD No-181424 181428 181421 181425 181427 South Indian Bank T. Nagar Chennai2020-21
104.  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
105.  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
106.  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
107.  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
108.  Adarsh Aggarwal572 Uber Verdant Sarajpur Bangalore-560035YRs. 2,60,000.00  2 Lacs+DD No-817463 Dt-22.03.2021 Citi Bank Mumbai2020-21
109.  Adhir Ranjan Choudhary14 New Moti Bagh New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
110.  Adhir Ranjan Choudhary82,South Avenue New DelhiNRs. 1,51,000.00  1 Lacs+Through Bank Transfer2009-10
111.  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
112.  Adhir Ranjan Choudhary14, New Moti Bagh, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
113.  Adhir Ranjan Choudhary14, New Moti Bagh New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
114.  Adhir Ranjan Chowdhury82, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
115.  Adhunik Cement Ltd14. N.S. Road, 2nd Floor, KolkataNRs. 1,00,000.00  1 Lacs+Cheque2013-14
116.  Aditya Gupta13/6 Shakti Nagar DelhiYRs. 6,00,000.00  6 Lacs+DD No-062363 Dt-25.03.2021 Axis Bank Ltd2020-21
117.  Aditya Imaging Information TechnologiesGurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057NRs. 31,00,000.00  31 Lacs+Cheque2013-14
118.  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
119.  Adv. Artchit Shantaram NaikF10 H.No-2137 Jeevattam Muth Gogol Margao GoaYRs. 50,000.00  50 Thou+UPI Tran Id No-007715928912 Dt-17.03.2020 HDFC Bank Fatorda Branch2019-20
120.  Adv. Vijay Singh21 Shreenath Shopping Centre (Khokha Market) Vile Parle (W) Mumbai-400056YRs. 25,000.00  25 Thou+DD.No-884869 Vijaya Bank2019-20
121.  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
122.  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
123.  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
124.  Advert CommunicationsNew DelhiNRs. 50,000.00  50 Thou+Cheque No.306288 Bank of Baroda2005-06
125.  Adwel advertising service8F, Hansalaya Barakhamba Road New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi2004-05
126.  Adwel Advertising ServiceB-9, Lind Floor Model Town-ii, New Delhi NRs. 1,00,000.00  1 Lacs+Cheque No 047967 Central Bank Cannught Place New Delhi 2005-06
127.  Aga SultanNo-638 1st Main 1st Stage Indiranagar Bangalore-560038YRs. 50,000.00  50 Thou+Ch.No-756991 SBI Koramangala2020-21
128.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 12,00,000.00  12 Lacs+Ch.No-432092 PNB2019-20
129.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 7,00,000.00  7 Lacs+Ch.No-815129 PNB2019-20
130.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 15,00,000.00  15 Lacs+Ch.No-815128 PNB2019-20
131.  Agrawal Distilleries Pvt Ltd45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001YRs. 13,00,000.00  13 Lacs+Ch.No-432291 PNB2019-20
132.  Ahimsha Property Ltd.KolkataNRs. 59,000.00  59 Thou+Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata2009-10
133.  Ahmed M. Patel23, Mother Teresa Crescent New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.397917, Dt. 28.07.2015, SBI, Parliament House New Delhi2015-16
134.  Ahmed Patel23 Willingdon Crescent New Delhi-110001NRs. 29,000.00  29 Thou+Cheque No- 183602,dt-06.01.2005SBI parliament house new delhi2004-05
135.  Ahmed Patel23,Willingdon Cresent New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
136.  Ahmed Patel23, Mother Teresa Crescent New DelhiNRs. 24,000.00  24 Thou+Ch-022914-SBI-PH2013-14
137.  Ahmed Patel23, Willingdon Crescent, New DelhiNRs. 75,500.00  75 Thou+Through Bank Transfer2010-11
138.  Ahmed Patel23, Mother Teresa Crescent,, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
139.  Ahmed Patel23, Mother Teresa Crescent New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
140.  Aitham Satyam6-1-147, VD65 Colony Khamman T.S.YRs. 1,00,000.00  1 Lacs+Cheque No.050208, Dt. 05.08.2015, Bank of Maharashtra, Khammam Telangana2015-16
141.  Ajab Singh Bhatti36 Phase-3 Model Town BathindaYRs. 1,00,000.00  1 Lacs+Cheque2020-21
142.  Ajaib Singh Bhatti36 Phase-3 Model Town BathindaYRs. 1,00,000.00  1 Lacs+Cheque2020-21
143.  Ajay Maken10, Pt. Pant Marg, New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2013-14
144.  Ajay Singh YadavFinance Minister Govt. Of Haryana, Chandigarh, HaryanaNRs. 43,000.00  43 Thou+Cash2010-11
145.  Ajit Balkrishna AptePlot No.5, Profile Coronet, Lane No.5 Prabhat Road Pune-4YRs. 1,00,000.00  1 Lacs+Cheque No.561185, Dt. 19.08.2015, ICICI Bank, Model Colony Pune2015-16
146.  Ajit Inder Singh MofarVPO Motar, Distt MansaYRs. 31,000.00  31 Thou+Cheque No- 475566/date 16-06-2011, State bank of India Chandigarh2011-12
147.  Ajit Inder Singh MofarVPO: Mofar Distt. Mansa PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 261692 State Bank of India2016-17
148.  Ajmolamt Bharatkant MishraMankapur MaharashtraYRs. 50,000.00  50 Thou+Cheque State Bank of India Mankapur2020-21
149.  Akanksha Dhan Kutai UdyogDhamtari ChhattisgarhYRs. 50,000.00  50 Thou+Ch.No-805098 Oriental Bank of Commerce Dhamtari2020-21
150.  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
151.  Akhanda Srinivasa MurthyPulakeshinagara BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-546883 State Bank of India2020-21
152.  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
153.  Akhil Sagar42 Jor Bagh New Delhi-110003YRs. 3,00,000.00  3 Lacs+DD No-506511 Dt-10.03.2021 ICICI Bank Ltd2020-21
154.  Akshay BectorPunjabYRs. 5,00,000.00  5 Lacs+Ch.No. 440792 Yes Bank Limited2016-17
155.  Akshay HarlalkaPs10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066YRs. 4,50,000.00  4 Lacs+RTGS2020-21
156.  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
157.  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
158.  Akula Rajender24-40-32/3/3A Shri Ramachandra Enclave East Anand Bagh Maikajgiri Ranga Reddy Dist-500047NRs. 1,00,000.00  1 Lacs+BC.No-595743 State Bank of India Secretariat Hyderabad2020-21
159.  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
160.  Alber Mariajohn Mathiarasu74 St Marys Street Ramanputhur Nagercoil KK Dist-629004YRs. 25,000.00  25 Thou+DD No-332109 RBL Bank2020-21
161.  Ali Noorddin SomjiPune, MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank Pune Branch2015-16
162.  Alka B Kshatriya124, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
163.  Alka Balram Kshatriya124, South Avenue New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
164.  Alka Balram Kshatriya124, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
165.  Alka Balram Kshatriya124, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
166.  Alkem International Ltd.Alkem House Debasis Lower Pare(W), Mumbai NRs. 1,00,000.00  1 Lacs+Cheque No 623430 Dtd 21.09.2005 State Bnk Of India Daman2005-06
167.  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
168.  Allam Prabhu PatilMIG 18 ShanthiNAgar GulbargaYRs. 25,000.00  25 Thou+Ch/DD No.208664/23323 SBI & Apex Bank2017-18
169.  Allama Prabhu PatilShanthi Nagar Mill Road Gulbarga KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.384261, Dt. 21.10.2015, Karnataka State Apex Bank2015-16
170.  Allama Prabhu PatilShandhinagar Mill Road GulbargaYRs. 2,00,000.00  2 Lacs+Ch.No-150547 SBI Gulbarga2020-21
171.  Allawdeen AzadAzad House A-12, Natraj Nagar Emali Pathak JaipurNRs. 40,000.00  40 Thou+Ch.No. 995858, SBBJ Jaipur2013-14
172.  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
173.  Almelkar VilasbabuBansal Ingappa No.126 Vijayapur-586109YRs. 25,000.00  25 Thou+Ch/DD No.601243 CaNAra Bank KSFC2017-18
174.  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
175.  Alp Projects Pvt. LtdYamuna Apartment Sector-4 Gomatinagar Extn GomatinagarYRs. 5,00,000.00  5 Lacs+RTGS2020-21
176.  Altaf HalluDharwad City DCC Old Hubli HubliYRs. 50,000.00  50 Thou+Ch.No-1968 Axis Bank Keshwarpur2020-21
177.  Amamuddin AhmedLuharu House, Civil Lines JaipurYRs. 46,000.00  46 Thou+Cheque NO- 315546/date- SBBJ Secretaret Jaipur2011-12
178.  Amar Parbiling PandukaGariyaband ChattisgarhYRs. 25,000.00  25 Thou+Ch.No-000869 HDFC Panduka2019-20
179.  Amare Gouda LingaNAgouda PatilDoddabaNAva Nilaya BasavaNAgar Koppal Road KushtagiYRs. 50,000.00  50 Thou+Ch/DD. No- 81241/81280 SBI VidhaNA Soudha Br.2017-18
180.  Amaregouda PatilDoddabasava Nilaya Basavanagar Koppal Road Kushtagi KoppalYRs. 1,00,000.00  1 Lacs+RTGS2020-21
181.  AmareshKeelhgelli Village EnmenNAtha (Post) Mulbagal KolarYRs. 25,000.00  25 Thou+Ch/DD No.987287 SBI Mulbagal2017-18
182.  Amarjit Singh Samra182 New Jawahar Nagar JalandharYRs. 1,00,000.00  1 Lacs+Cheque2020-21
183.  Amarnath Pradhan22.North Aveneu New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
184.  Amarnath Pradhan22, North Avenue, New DelhaNRs. 54,000.00  54 Thou+Bank Transfer2013-14
185.  Amarnath Pradhan22, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
186.  Amarnath Pradhan22, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
187.  Amarnath Vaman PanjikarH No-51/B Corjuem Aldona Bardez-Goa-403508YRs. 1,00,000.00  1 Lacs+Cheque State Bank of India2020-21
188.  Amarsimha V. Patil36- Hindawadi BelgaumNRs. 25,000.00  25 Thou+cash2003-04
189.  Ambarish172/A, 21St Main J.P. Nagar2Nd State, Bangalore-560078NRs. 25,000.00  25 Thou+cash2003-04
190.  Ambarish Jivabhai DerGurukrupa Savita Nagar Chhatadiya Road Rajula City Amreli GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 000095 Dtd. 22.07.2016 HDFC Bank Khooshbu Complex Talav Road Amreli Rajula Guj2016-17
191.  Ambika Soni22, Akbar Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
192.  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
193.  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
194.  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
195.  Amguri industriesDist Shiv Sagar West BengalNRs. 10,00,000.00  10 Lacs+DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata2004-05
196.  Amin Amirali Patel2/11, Aga Ali Manar Aga Hall, Nestbit Road, Mazgaon MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.597544, Dt. 20.08.2015, DCB, Mubai Main Br.2015-16
197.  Amin Khan8/20, Vidhayak Nagar East JaipurNRs. 21,000.00  21 Thou+Cash2013-14
198.  Amir HussainImphal ManipurYRs. 90,000.00  90 Thou+Cheque Bank Of Baroda2016-17
199.  Amit Agarwal52 Balram Dey Street Kolkata-700006YRs. 3,00,000.00  3 Lacs+DD No-822143 Dt-10.03.2021 HDFC Bank Ltd2020-21
200.  Amit AgarwalGreenwood Sonata Complex Flat-24 New Town Rajorhat Gopalpur (M) North 24 Porjana KolkataYRs. 1,00,000.00  1 Lacs+Ch. No-077848 Dt-09.03.2021 ICICI Bank Ltd2020-21
201.  Amit BabbarJaipur RajasthanYRs. 10,00,000.00  10 Lacs+RTGS2020-21
202.  Amit BabbarJaipur RajasthanYRs. 10,00,000.00  10 Lacs+RTGS2020-21
203.  Amit JogiAnugrah Sagaon Bunglow Civil Lines, Raipur ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.371690, Dt. 24.10.2015, HDFC Bank Chhattisgarh2015-16
204.  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
205.  Amit Kumar JainI-305 Samsara Apartment T.P.-13 Channi Road Fortune Gate way Lane Vadodara Gujarat-390024YRs. 1,00,000.00  1 Lacs+RTGS2020-21
206.  Amit Kumar Singh23 Picnic Garden 3rd Lane Kolkata-700039YRs. 50,000.00  50 Thou+DD No-190471 Dt-09.03.2021 State Bank of India2020-21
207.  Amit SinghVill-Chak Madho Singh The & Po- PathankotYRs. 1,00,000.00  1 Lacs+Ch.No. 000032 HDFC Bank2016-17
208.  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
209.  Amita Singh82-Lodhi Estate New DelhiNRs. 22,400.00  22 Thou+Cash2010-11
210.  Ampareen LyngdohLaitumkhrah Shillong-793003NRs. 40,000.00  40 Thou+Cheque2010-11
211.  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
212.  Amrik SinghRama Mandi W.No-13 SamralaYRs. 1,25,000.00  1 Lacs+Cheque2020-21
213.  Amrish Gauttam10/160, Khichripur Colony Delhi-11091NRs. 52,500.00  52 Thou+Ch.No. 180550, PNB Mayur Vihar2013-14
214.  Amrish Singh Gautam10/160 Kichripur Colony NRs. 30,000.00  30 Thou+Cheque No-262279 corporation Bnak 2007-08
215.  Amrish Singh Gautam10/160 Kichripur Colony NRs. 35,000.00  35 Thou+Cheque No-262280 corporation BANK 2007-08
216.  Amrish Singh Gautam, MLA10/160-161, Khichari Pur Delhi-110091NRs. 52,500.00  52 Thou+Ch.No. 857162, PNB Mayur Vihar2012-13
217.  Amrish Singh Gauttam10/160, Khichripur Colony, Delhi-11091NRs. 32,000.00  32 Thou+Corporation Bank Mayur Vihar2009-10
218.  Amrish Singh Gauttam10/160, Khichripur Colony Delhi-110091NRs. 32,000.00  32 Thou+Ch. No-038053Corporation Bank Mayur Vihar Delhi2010-11
219.  Amrit AgroKurud ChhattisgarhYRs. 50,000.00  50 Thou+Ch.No-506389 Panjab Nation Bank Kurud Dhamtari2020-21
220.  Amrit Malhotra (Jmu)Shaheedi Chowk JammuNRs. 40,000.00  40 Thou+Transfer2011-12
221.  Amrit Sons Ltd.New DelhiNRs. 25,000.00  25 Thou+Cheque No.478024 HDFC Bank2005-06
222.  Amrita Rawat2/12 Punjab Bagh East New DelhiNRs. 21,800.00  21 Thou+Cash2010-11
223.  Amritsar Swadeshi Textile Corp. LtdAmritsar, PunjabYRs. 10,00,000.00  10 Lacs+Cheque No- 864417, HDFC Bank Amritsar2011-12
224.  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
225.  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
226.  Anam Ram Narayan Reddy#8/8, Kamakshi Nagar, Santhapet Nellore Post 7 District- Andhra PradeshNRs. 27,725.00  27 Thou+Cash2010-11
227.  Anand Bhaskar Rapolu18, Meena Bagh New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
228.  Anand Bhaskar Rapolu18, Meena Bagh New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
229.  Anand DharadPlot No.3 Laxmi Nagar RPTS Road Nagpur-440022YRs. 2,00,000.00  2 Lacs+Cheque Union Bank of India Nagpur2016-17
230.  Anand Kumar498 3rd Cross Shivashankar Block Hebbal Bangalore-560024YRs. 50,000.00  50 Thou+Ch.No-898327 Canara Bank Hebbal Bangalore2020-21
231.  Anand Kumar ChopraSavadi APMC Yard BelgaumYRs. 50,000.00  50 Thou+Ch.No-278604 Syndicate Bank Manavalli2020-21
232.  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
233.  Anand Mathew2EC 313 HRBR 3rd Block Kalyanagar Bangalore-560084YRs. 1,00,000.00  1 Lacs+Ch.No-183 HDFC Bank HRBR Layout2020-21
234.  Anand Rao WanjariTakiya Ward, Bhandara MaharashtraNRs. 21,800.00  21 Thou+DD. No 122210,Dated-15-07-2010ICICI Bank New DELHI2010-11
235.  Anand Rice MillDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-60013 Bank of Baroda Dhamtari2020-21
236.  Anand Sharma28, Lodhi Estte New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
237.  Anand Sharma28,Lodhi Road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
238.  Anand Sharma28. Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
239.  Anand Sharma28, Lodhi Estate,New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
240.  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
241.  Anand Sharma28, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
242.  ANAnd SinghK.R. Road Ranipet Hosapete Bellary DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 3925 HDFC Bank Race Course Road2017-18
243.  Anand VardanG-117, Vita-II, Greater Noida, G.B. Nagar, Uttar PradeshNRs. 25,000.00  25 Thou+Cash2010-11
244.  Anant RamTannwar Farm House, Bawal Road Chandpur Dhani, RewariYRs. 50,000.00  50 Thou+Cheque No.403857, Dt. 13.10.2015, PNB, New Grain Market, Rewari2015-16
245.  Anantha Venkatarami ReddyB-302, M.S. Flats, B.K.S. Marg, New DelhiYRs. 37,000.00  37 Thou+Ch.No.168557, Dtd.22-10-2008, State Bank of India Parliament House, New Delhi2008-09
246.  Anil BhardwajC-4/160B, Lawrence Road New Delhi-110035NRs. 52,500.00  52 Thou+Ch.No. 427114, SBI Keshav Puram2013-14
247.  Anil BhardwajC-4/160, B, Lawrence Road, New Delhi-110035NRs. 32,000.00  32 Thou+Ch. No. 341530SBI, C-7, Central Market Keshav Puram2009-10
248.  Anil BhardwajC-4/160,B, Lawrence Road New Delhi-110035NRs. 32,000.00  32 Thou+Ch. No-991027SBI, Central Bank Kesharpuram, Delhi2010-11
249.  Anil BhardwajC4/160Blawrence Rd.New DelhiNRs. 33,000.00  33 Thou+Cheque No- 997123 SBI 2007-08
250.  Anil Bhardwaj , MLAC-4/160, B. Lawerence Road New Delhi- 110035NRs. 52,500.00  52 Thou+Ch.No. 731191, SBI, Keshavpuram2012-13
251.  Anil Bhardwaj- MLAC-4/160, B Lawrence Road New Delhi- 110035NRs. 32,000.00  32 Thou+Cheque No- 888519, State Bank of India Keshavpuram2011-12
252.  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
253.  Anil Chaudhary26, Village Dallupura, Delhi-110096NRs. 32,000.00  32 Thou+Ch. No. 187659SBI India Mayur Vihar2009-10
254.  Anil Chaudhary26, Village Dallupura Delhi-110096NRs. 32,000.00  32 Thou+Ch. No-572191SBI, Sultanpur Majra Delhi2010-11
255.  Anil Chaudhary- MLA26, Village Dallupura Delhi- 110096NRs. 32,000.00  32 Thou+Cheque No- 470417, State Bank of India Mayur Vihar2011-12
256.  Anil Chikkamadhu4th Cross Hospital Layout H.D. Kote Town Mysore DistYRs. 2,00,000.00  2 Lacs+Ch.No-849254 Apex Bank2020-21
257.  Anil Choudhary26, Village Dallupura Delh-110096NRs. 52,500.00  52 Thou+Ch.No. 470431, SBI Mayur Vihar2013-14
258.  Anil H. LadParvathiNAgar Near Park 2nd Cross BellaryYRs. 50,000.00  50 Thou+Ch/DD. No. 269238 India Bank RMV Br.2017-18
259.  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
260.  Anil Kumar--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
261.  Anil Kumar--YRs. 3,00,000.00  3 Lacs+RTGS2020-21
262.  Anil Kumar Chikmadu4th Cross Hospital Layout HD kote Town MysoreYRs. 1,00,000.00  1 Lacs+Ch.No-824063 Apex Bank Bangalore2020-21
263.  Anil Kumar EravathriPlot No.761A, Road No.10, Filmnagar, Phase-II Jubilee Hills Hyderabad-96YRs. 1,00,000.00  1 Lacs+Cheque No.044369, Dt. 27.07.2015, SBH, Secretariat Road Hyderabad2015-16
264.  Anil Kumar G. MulawadamathKanabargi Road Mahantesh Ngr BelgaumNRs. 25,000.00  25 Thou+cash2003-04
265.  Anil Kumar Malawat14 Chilla Road KolkataYRs. 3,00,000.00  3 Lacs+Ch.No-289804 Dt-18.03.2021 Canara Bank2020-21
266.  Anil Kumar PatilTarawad Main Road Srinagar Old Hubli HubliYRs. 1,00,000.00  1 Lacs+Ch.No-1967 Axis Bank Keshwapur2020-21
267.  Anil Kumar Patil DCC PresidentEER Arjun Shree Nagar Karwar Road HubliYRs. 1,00,000.00  1 Lacs+Ch.No-1970 Karnataka Bank Ltd2020-21
268.  Anil Lad54-South Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
269.  Anil Lad54, South Avenue,New DelhiNRs. 74,000.00  74 Thou+Through Bank Transfer2010-11
270.  Anil Medical AgencyDhamtari ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.003880 BOB Dhamtari2016-17
271.  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
272.  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
273.  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
274.  ANIL SHARMA. MLAMay Fair Hotel, MandiNRs. 36,000.00  36 Thou+Cheque, UCO Bank2013-14
275.  Anil Singh Yamani Chauhan65, Laxmi Road DehradunNRs. 1,00,000.00  1 Lacs+Cheque, Axis Bank Dehradun2014-15
276.  Aniljit Singh11-B, Mathura Road New Delhi-14NRs. 15,00,000.00  15 Lacs+Ch.No. 000003, HDFC Bank K-2, Jangpura Extn2013-14
277.  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
278.  Anirudh SinghSet No. 405, Pt, Jawahar Lal Nehru Vidhayak Sadan Shimla-171004YRs. 1,50,000.00  1 Lacs+Cheque, Syndicate Bank2014-15
279.  Anjali RaiA -9 Kirti Nagar New DelhiNRs. 50,000.00  50 Thou+CASH 2007-08
280.  Anjan Kumar Yadav12-A, Windsor Place, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
281.  Anjan Kumar Yadav12-A, Windsor Place, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
282.  Anjan Kumar Yadav12-A Windsor Place, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
283.  AnjaNAmurthyNo. 1568 IndiraNAgar Nelamangala Town Bangalore District- 562123YRs. 50,000.00  50 Thou+Ch/DD. No. 346113 CaNAra Bank Nelamangala2017-18
284.  Anjanamurthy Ex-MinisterNelamangala Bangalore RuralYRs. 2,00,000.00  2 Lacs+Ch.No-137853 SBI Nelamangala2020-21
285.  Ankit Agarwal5 Rani Rashmoni Road Kolkata-700013YRs. 1,00,000.00  1 Lacs+DD No-000044 Dt-09.03.2021 HDFC Bank Ltd2020-21
286.  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
287.  Ankit Parakh156 MG Road KolkataYRs. 2,00,000.00  2 Lacs+Ch.No-007156 Dt-17.03.2021 ICICI Bank2020-21
288.  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
289.  Anmay Communicatioins Pvt LtdMumbaiNRs. 1,35,000.00  1 Lacs+2003-04
290.  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
291.  Annapurna AgrotechDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-460805 Canara Bank Dhamtari2020-21
292.  Annapurna FoodsDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch. No-1240 HDFC Bank Dhamtari2020-21
293.  Annu Tandon41, Meena Bagh, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
294.  Annu Tandon41, Meena Bagh, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
295.  Annu Tandon41, Meena Bagh New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
296.  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
297.  Anto Antony90,South Aveneu New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
298.  Anto Antony90, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
299.  Anto Antony90, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
300.  Anto Antony90, South Avenue New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
301.  Anubha JainJaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No-120126 Dt-23.09.2021 ICICI Bank2020-21
302.  Anup ChettriVillage & Post Tunwala DehradunNRs. 45,000.00  45 Thou+RTGS2014-15
303.  Anurag Ash Bricks PlantKamathi Nagpur MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque Nagpur Nagarik Sahakari Bank Ltd Kamathi Nagpur2016-17
304.  Anwar Hussain174, North Avenue,New DelhiYRs. 21,200.00  21 Thou+Ch.No.325060, Dtd.01-01-2008, State Bank of India Parliament House2008-09
305.  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
306.  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
307.  Apeejay Tea LtdApeejay House 15 Park Street Kolkata-700016YRs. 40,00,000.00  40 Lacs+Cheque, HDFC Bank Central Br. Kolkata2014-15
308.  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
309.  Apex Enterprie Apex Enterprise51 Shiv Chamber C.T.M. Char Rasta Opp. C.T.M. Mill C.T.M. Amraiwadi Ahmedabad Gujarat-380026YRs. 50,000.00  50 Thou+Cheque ICICI Bank 09.12.20172017-18
310.  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
311.  Appaji ChanNAbasavaraj NAdagoudaH.No. 179 11th Cross 3rd Main Dollars Colony RMV 2nd Stage BangaloreYRs. 50,000.00  50 Thou+Ch/DD. No- 233213 Apex Bank L.H.Br.2017-18
312.  Appanna Ramappa BelagaliDudhol Road Mahalingapura Bagalkot DistNRs. 25,000.00  25 Thou+cash2003-04
313.  Apparao SonakateTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
314.  Appayyagoud Basagouda PatilNo. 282 Sector No. 2 MM Extn. ShubashNAgar BelgaumYRs. 50,000.00  50 Thou+Ch/DD. No.80995 State Bank of India2017-18
315.  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
316.  Aradhna Mishra4, Lal Bahadur Shastri Marg Lucknow, UPNRs. 1,00,000.00  1 Lacs+Cheque No.105937, Dt. 19.08.2015, SBI Vidhan Sabha Marg Lucknow2015-16
317.  Aranpurna IndustriesRajnandgaon ChhattisgarhYRs. 95,000.00  95 Thou+Ch.No-023776 SBI Rajnandgaon2019-20
318.  Arathi KrishNA# 1202 'B' Block Tower-3 Godrej Woodsmen Appartment Hebbal Bangalore- 560024YRs. 25,000.00  25 Thou+Ch/DD. No. 81331 SBI VidhaNA Soudha2017-18
319.  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
320.  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
321.  Arbail Hebbar ShivaramArbail Yellapur Uttara KanNAda- 581337YRs. 50,000.00  50 Thou+Ch/DD. No. 907588 KaraNAtaka Bank2017-18
322.  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
323.  Archana Singh ChauhanKakedev, District KanpurNRs. 30,000.00  30 Thou+Cash2010-11
324.  AreefUttarakhandNRs. 3,00,000.00  3 Lacs+RTGS2014-15
325.  Aribam Goutam SharmaImphal ManipurNRs. 98,000.00  98 Thou+Cheque Bank of Maharashtra Imphal2016-17
326.  Arihant JainJain Gas Co- Gridih BiharYRs. 3,00,000.00  3 Lacs+DD No-016136 Dt-20.03.2021 HDFC Bank2020-21
327.  Arihant Rice IndustriesDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-4920 Indian Bank Dhamtari2020-21
328.  Arjun BamniaChetak Complex, Dahod Road, BanswaraYRs. 70,000.00  70 Thou+Cheque No. 000376, BOB, Thikriya, Banswara2015-16
329.  Arjun Bhai D. Modhvaliya5-B, Sterling Park Society Near Sterling Hospital, Mem Nagar, AhmedabadNRs. 39,725.00  39 Thou+Cash2010-11
330.  Arjun Ghanshyambhai KatariaAstha 3-Shwasvaya Soc. Mavdi Road Rajkot GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 000006 Dtd. 08.07.2016 Shri Rajkot District Co-Op Bank Ltd. Mavdi Main Road Rajkot2016-17
331.  Arjunbhai Devabhai ModhwadiyaS/B Sterling Park Society, Nr. Sterling Hospital Memnagar Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.391006, Dt. 01.11.2015, SBI, Ahmedabad Gujarat2015-16
332.  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
333.  Arpit AgarwalC-358 Lohia Nagar Dist GhaziabadNRs. 25,000.00  25 Thou+Cash2013-14
334.  Arpit AgarwalC-358 Lohia Nagar Dist GhaziabadNRs. 25,000.00  25 Thou+Cash2013-14
335.  Arti FarmerPunjabNRs. 48,000.00  48 Thou+RTGS2016-17
336.  Arun DograVill-Plahar Po-Amroh Talwara MukerianYRs. 1,25,000.00  1 Lacs+Cheque2020-21
337.  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
338.  Arun Kumar Vundavalli187, South Avenue, New DelhiYRs. 37,000.00  37 Thou+Ch.No.964975, Dtd.24-10-2008, State Bank of India Parliament House, New Delhi2008-09
339.  Arun R. CharantimathCharanthimath Street Dharwat-1NRs. 25,000.00  25 Thou+cash2003-04
340.  Arun Yadav29, Lodhi E State New DelhiNRs. 36,500.00  36 Thou+Through Bank Transfer2009-10
341.  Arun Yadav29, Lodi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
342.  Arvind ChauhanAmraiwadi AhmedabadYRs. 10,00,000.00  10 Lacs+Cheque Kotak Bank 07.12.20172017-18
343.  Arvind ChauhanAmraiwadi AhmedabadYRs. 7,65,000.00  7 Lacs+Cheque Kotak Bank 14.12.20172017-18
344.  Arvind KumarHouse No.10, Wing No.1/12/3, Prem Nagar DehradunNRs. 5,00,000.00  5 Lacs+RTGS2014-15
345.  Arvind Sharma20, Canning Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
346.  Arvind T. Shinde11, Wilson Garden Opp. Pune Railway Station Pune-1, MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.020914, Dt. 25.08.2015, HDFC Bank, Sadhu Vaswani Road Pune2015-16
347.  Arvindsinh ChauhanAmraiwadi, AhmedabadYRs. 50,000.00  50 Thou+Cheque, State Bank of Bikaner & Jaipur Maninahar (East) Br.2014-15
348.  Arwinder SinghI-2, Jungpura B- Mathura Road New Delhi-4NRs. 1,37,500.00  1 Lacs+Cash2013-14
349.  Arwinder Singh Lovely89,East Azad Nagar,Delhi-51NRs. 25,000.00  25 Thou+Cheque No.665082Canara Bank2005-06
350.  Arwinder Singh Lovely89, East Azad Nagar Delhi-110032NRs. 1,37,500.00  1 Lacs+Cash2013-14
351.  Arwinder Singh Lovely89, East Azad Nagar, Delhi-110032NRs. 32,000.00  32 Thou+Ch.No.087390AXIS Bank Ltd. Khan Market New Delhi2009-10
352.  Arwinder Singh Lovely89, East Azad Nagar, Delhi-110051NRs. 32,000.00  32 Thou+Ch. No-576712Axis Bank, Khan Market New Delhi2010-11
353.  Aryan GransRaipur ChhattisgarhYRs. 21,000.00  21 Thou+Ch.No-007721 OBC Raipur2019-20
354.  Asha KumariJandri Ghat Palace Dalhousie, Distt- Chamba, Himachal PradeshNRs. 27,500.00  27 Thou+Cash2010-11
355.  Ashaok Raj Nirmal Reddy388 Dharavidan Pannai V.O.C. Naga Thaandavarayapuram Salem District Pin-636108YRs. 22,500.00  22 Thou+Ch.No-484286 484273 484275 484274 484276 484285 484283 484284 484282 State Bank of india Attur2020-21
356.  Ashapurna Buildcon Ltd123, Central School Seheme Near Airforce Officers Mess, Jodhpur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.000313, Dt. 14.09.2015, Kotak Manindra Bank, 87-B-2 Chapasani Road Jodhpur Raj2015-16
357.  Ashima Bhattacharya45 Hochi Minh Sarani Kolkata-700061YRs. 3,00,000.00  3 Lacs+Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd2020-21
358.  Ashirwad Buildhome Pvt. LtdBandra MumbaiYRs. 50,000.00  50 Thou+Cheque Jammu & Kashmir Bank Bandra West Mumbai2018-19
359.  Ashirwad IndustriesDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-742877 Punjab Nation Bank Dhamtari2020-21
360.  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
361.  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
362.  Ashish Anil Bhai MehtaAhmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-124254 ICICI Bank Ahemdabad2018-19
363.  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
364.  Ashish MandalPo. Ghatal Nischindipur Medinipur West BengalYRs. 2,00,000.00  2 Lacs+DD.No-539331 Dt-09.03.2021State Bank of India2020-21
365.  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
366.  Ashish ThiteDhamtari ChhattisgarhYRs. 21,000.00  21 Thou+Ch.No-945982 State Bank of India Dhamtari2020-21
367.  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
368.  Ashk Ali TakB-9, Dr. Zakir Husain Marg New DelhiNRs. 50,000.00  50 Thou+Cheque No.594155, Dt.18.04.2015, SBI, Parliament House New Delhi2015-16
369.  Ashk Ali TakRajasthan House New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
370.  Ashk Ali TakB-9, Dr. Zakir H Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
371.  Ashk Ali TakB-9, Dr. Zakir Hussain Marg New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
372.  Ashk Ali TakB-9, Dr. Zakir Hussian Marg, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
373.  Ashkali Tak Ex. MP36 Dadi Badi Alka Cinema Sikar Road Jaipur RajasthanYRs. 51,000.00  51 Thou+Cheque SBI 30.10.20172017-18
374.  Ashlam Firozbhai CyclewalaC/7/1 MMc Tenament Ring Road SuratYRs. 25,000.00  25 Thou+Cheque Dena Bank2018-19
375.  Ashok AhujaA/65Mig Dda Flats Katwaria Sarai New DelhiNRs. 90,000.00  90 Thou+Cheque No- 7412962007-08
376.  Ashok Ahuja. A/65,MIG,DDA Flats,Katwaria Sarai, New Delhi-110016.YRs. 40,000.00  40 Thou+Cash. 2008-09
377.  Ashok bajpai109, Ram Bagh Allahabad UpNRs. 31,580.00  31 Thou+Cheque No- 270864.dt-05.02.2005ICICI bank allahabad2004-05
378.  Ashok Bhau Jadhav114, Dadi Chawl, Irla, S.V. Road Vile Parle (W), MumbaiNRs. 1,00,000.00  1 Lacs+Cheque No.786069, Dt. 09.09.2015, SBI, Madam Cama Road Mumbai2015-16
379.  Ashok GahlotChief Minister, Govt of Rajasthan, 8-Civil Lines, Jaipur-302006YRs. 43,000.00  43 Thou+Ch.No.601500 IDBI Bank, Jaipur2009-10
380.  Ashok Gehlot8-Civil Lines JaipurYRs. 46,000.00  46 Thou+Cheque No- 641535/date-SBBJ Secretaret Jaipur2011-12
381.  Ashok GehlotMahamandir Jodhpur (Rajasthan)NRs. 22,800.00  22 Thou+Cash2010-11
382.  Ashok Gehlot8, Civil Lines JaipurNRs. 28,000.00  28 Thou+Ch.No. 814332, SBBJ Jaipur2013-14
383.  Ashok Gehlot49, Civil Line, Jaipur NRs. 33,000.00  33 Thou+Cash 2005-06
384.  Ashok Gehlot49, Civil Lines, JaipurYRs. 30,000.00  30 Thou+Cheque No. 820981, SBBJ, Jaipur2015-16
385.  Ashok Gehlot49, Civil Lines JaipurYRs. 1,00,000.00  1 Lacs+Cheque No.820989, Dt. 04.09.2015, State Bank of Bikaner & Jaipur Vidhan Sabha2015-16
386.  Ashok KhenyNo-336 4th Main 14th Cross Sadashivanagara Bangalore-560080YRs. 1,40,000.00  1 Lacs+Ch.No-27 Kotak Bank2020-21
387.  Ashok Kheny# 9-10-1560 Near Hanuman Temple Rampura Colony BidarYRs. 50,000.00  50 Thou+Ch/DD. No. 516567 ICICI Bank BaNAshankari2017-18
388.  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
389.  Ashok KrishnappaBangaru Thirupathi Via Bethamangala Kolar DistNRs. 25,000.00  25 Thou+cash2003-04
390.  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
391.  Ashok Mahadevappa PattanH. No. 409 Junipeth Ramdurg- 591123 Belgaum DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 831998 SBI Bangalore2017-18
392.  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
393.  Ashok PatniR.K. House, City Road, Kishangarh Ajmer, RajasthanYRs. 50,000.00  50 Thou+Cheque No.007748, Dt. 01.09.2015, IDBI Bank, Kabra Sadan, Ajmer Road Madanganj, Kishangarh2015-16
394.  Ashok s naikNear Prashant Theatre Curchorem GoaNRs. 25,000.00  25 Thou+Cheque HDFC bank curchorem2004-05
395.  Ashok S. NaikChurchorem Near Prasant TheatreNRs. 25,000.00  25 Thou+Cheque HDFC bank churchorem2004-05
396.  Ashok Tanwar61, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
397.  Ashok Vihar Deepawali MelaA-111,Ashok Vihar,Phase-I,Delhi-52NRs. 31,000.00  31 Thou+Cheque No.164847 Union Bank of India2005-06
398.  Ashpra Infra Engineer pvt LtdIIIrd 287 Nandkrishna Enclave 4th Ph 7th Block Banashankari Bangalore-560085YRs. 1,00,000.00  1 Lacs+Ch.No-633559 Yes Bank Banashankari2020-21
399.  Ashwani Kumar18, Ashoka Road New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
400.  Ashwani Kumar18 Ashoka Road New DelhiYRs. 54,000.00  54 Thou+Cheque No.471205, Dt. 03.08.2015, Citi Bank, Delhi2015-16
401.  Ashwani kumar18,Ashoka Road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
402.  Ashwani Kumar18, Ashoka Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
403.  Ashwani Kumar18, Ashoka Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.471206, Dt. 03.08.2015, Citi Bank, Delhi2015-16
404.  Ashwani Kumar18, Ashoka Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
405.  Ashwani Kumar18. Ashoka Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
406.  Ashwani Kumar MPC-9, Friends Colony New DelhiNRs. 40,000.00  40 Thou+Demand Draft state bank of india service branch,new delhi2003-04
407.  Ashwani SehkariSehkari House Outside Pahari Gate Batala Distt GurdaspurYRs. 50,000.00  50 Thou+Ch.No. 999934 State Bank of India2016-17
408.  Ashwani SekhriSekhri House Outside Pahari Gate Batala Distt. Gurdaspur PunjabYRs. 50,000.00  50 Thou+Ch.No. 999930 State Bank of India2016-17
409.  Ashwathanarayanaswamy26/1, 2nd Main 11th Cross Vyalikaval Bangalore KarnatakaYRs. 20,000.00  20 Thou+Cheque No.876988, Dt. 14.01.2016, Kotak Mahindra Bank, Bommanahalli, Bangalore2015-16
410.  Ashwinder Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+RTGS2016-17
411.  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
412.  Asif Zakaria97, Prof. Alameida Road Bandra (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.876578, Dt. 24.08.2015, IOB, Nargis Dutt Road Pali Hill, Mumbai2015-16
413.  Asifur RehmanA12 Sushant Lok Li Sector-55 Gurgaon-122002YRs. 1,00,000.00  1 Lacs+NEFT2020-21
414.  Ask Ali TakB-9, Dr. Zakir Hussain Marg New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
415.  Aslam Shaikh8, Green Field, Marve Road Lawer Kharadi, Gate No.7, Malad (W) MaharashtraNRs. 1,00,000.00  1 Lacs+Cheque No.465897, Dt. 15.09.2015, Dena Bank, Malad (W) Mumbai2015-16
416.  Asopalav Garden ConsultantApna Bazar Sector-6 Gandhinagar-382006YRs. 50,000.00  50 Thou+Cheque HDFC Bank Gandhi Nagar2020-21
417.  Asopalav Garden ConsultantApna Bazar Sector-6 Gandhinagar-382006YRs. 1,00,000.00  1 Lacs+Cheque HDFC Bank Gandhi Nagar2020-21
418.  Asrarul Haque10, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
419.  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
420.  Assam Company India Ltd.52, Chowringhee Road Kolkata-700071YRs. 10,00,000.00  10 Lacs+Cheque No- 088563, Dt- 28.03.20162015-16
421.  Assam Company India Ltd.52, Chowringhee Road Kolkata-700071YRs. 10,00,000.00  10 Lacs+Cheque No- 088564, Dt- 30.03.20162015-16
422.  Assam Electric StoreKokarajhar, AssamNRs. 5,00,000.00  5 Lacs+Ch.No.978002/Dtd.02.04.2009 State Bank Of India2009-10
423.  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
424.  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
425.  Atma Singh Gill209-North Avenue New DelhiYRs. 48,000.00  48 Thou+Cash2008-09
426.  Atul KotecaMahavir Mevawala Jagnath Road Gandhi Baug NagpurYRs. 40,000.00  40 Thou+Demand Draft Vardhman Urban co-op Bank Ltd Nagpur2016-17
427.  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
428.  Atul Sureshrao LambatNagpur MaharashtraYRs. 50,000.00  50 Thou+Cheque Bank of Baroda Dharmaprth Nagpur2020-21
429.  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
430.  Augustin D. MarakDadenggiri West Garo Hills District Tura MaghalayaNRs. 50,000.00  50 Thou+Cash2010-11
431.  Augustine D. MarakDadenggiri, West Garo HillsNRs. 75,000.00  75 Thou+Cash2010-11
432.  Aurobindo Pharma LtdPlot No.2, Maitrivihar Ameerpet Hyderabad-38NRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank Hyderabad2014-15
433.  Avar Singh Bhadana16, Janpath New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
434.  Avinash Pande14A, Ferozshah Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.696096, Dt. 04.08.2015, SBI, Parliament House New Delhi2015-16
435.  Avinash PandeA/43, Defence Colony, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
436.  Avinash Pande14-A Ferozshah Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
437.  Avinash Pande14-A, Ferozshah Road New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
438.  Avinash PandeyA/43,Defence colony New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
439.  Avinash Pandey14-A, Ferozshah Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
440.  Avnish DattAC-411 Ahinsha Heritage Aptt Vaishali GhaziabadYRs. 10,00,000.00  10 Lacs+DD No-028960 Dt-24.03.2021 HDFC Bank2020-21
441.  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
442.  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
443.  Avon Cycles Ltd. G.T.Road, Ludhiana-141003.YRs. 1,00,000.00  1 Lacs+Cheque No. 375117. Dtd.19.05.2008. Punjab National Bank, Miller Ganj Branch, Ludhiana.2008-09
444.  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
445.  Avon Ispat & Power Ltd. Dhandari Kalan,G.T.Road, Ludhiana-141003.YRs. 1,00,000.00  1 Lacs+Cheque No. 706944. Dtd.13.05.2008. Punjab & Sindh Bank, Gill Road,Miller Ganj, Ludhiana.2008-09
446.  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
447.  Ayaan Trendz Private Limited BasementSagar Ring Road SuratYRs. 1,00,000.00  1 Lacs+Cheque The Sutex Co-op Bank Ltd Surat2020-21
448.  Ayudh KumarJaipur RajasthanYRs. 1,00,000.00  1 Lacs+RTGS2020-21
449.  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
450.  B. Chandra Reddy12-13-829, Gokul Nagar Hyderabad TelanganaNRs. 1,00,000.00  1 Lacs+Cheque No.094068, Dt. 31.07.2015, ICICI Bank, Sai Enclave Nacharam Hyderabad2015-16
451.  B. Janak PrasadInter No.70, Kallian Khani Adilabad-504231, TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.516800, Dt. 24.06.2015, Canara Bank Manchenial, Telangana2015-16
452.  B. M. NagarajaWard No. 24, Near Ambedkar Circle, Siruguppa, Bellary Dist.NRs. 1,00,000.00  1 Lacs+Cheque , SBM, Vidhana Soudha2015-16
453.  B. Mukesh KumarNo.1508/A 27th Cross 25th Main BaNAshankari 2nd Stage Bangalore-560070YRs. 25,000.00  25 Thou+Ch/DD No.925948 Karur Vysya Bank2017-18
454.  B. Murali KrishnaNo-18 Shanthivana 2nd Cross Sahakaranagar Bangalore-560092YRs. 1,00,000.00  1 Lacs+Ch.No-228563 Axis Bank Malleswaram2020-21
455.  B. Murali KrishnaF-204 Sanjeevininagar North Bangalore-560092YRs. 2,00,000.00  2 Lacs+Ch.No-186061 Axis Bank2020-21
456.  B. NagedraHouse No-176/18A 1st Cross Nehru Colony Ballery-583101YRs. 2,00,000.00  2 Lacs+Ch.No-141868 Federal Bank2020-21
457.  B. PrasanNA Kumar2389 'E' Block SahakarNAgar Bengaluru-560092YRs. 25,000.00  25 Thou+Ch/DD No.153826/54535 CaNAra Bank Frazer Town2017-18
458.  B. RamaNAtha RaiNo. 2 Race View Cottage Race Course Road Bengaluru- 560001YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 81304 SBI VidhaNA Soudha Br.2017-18
459.  B. Ramnath RaiJ.V. San Building Opp. University College, Hampankata MangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.385304, Dt. 01.03.2016, Apex Bank, Bangalore2015-16
460.  B. ShivannaHulimavee, Begooru Habtt Bangalore-76 KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.605051, Dt. 06.11.2015, KSC Apex Bank Ltd. Vidhan Saudha Bangalore2015-16
461.  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
462.  B. ShivanNAMIG (A) 291 SuryaNAgar 1st Stage Iggalur Attibele Hobli Bangalore- 560099YRs. 50,000.00  50 Thou+472440 Apex Bank VidhaNA Soudha2017-18
463.  B. ShivaramNo-538 2nd Main RMV 2nd Stage BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-873223 Karnataka Bank Hassan2020-21
464.  B. ShivaramuChikkadluru Dudda HassanNRs. 50,000.00  50 Thou+Ch/DD. No 222224 CaNAra Bank Hassan2017-18
465.  B. Siddaraju1146/7 6th Main Sarvajanika Hostel Road Vidyaranyapuram Mysore-570008YRs. 25,000.00  25 Thou+229258 KarNAtaka Bank J.P. NAgar Mysore2017-18
466.  B.A. BasavarajNo.93/94, Chandraiah Layout Rippco Shantinikethan Road Medahalli BangaloreNRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
467.  B.A. BasavarajaS/o Anjinappa 331, Sri Rama Nilaya Byrathi Dodda Gubbi Post, Bangalore-562149NRs. 2,00,000.00  2 Lacs+Cash2010-11
468.  B.A. BasavarajaNo. 93/94 Shanthinikethan Road Chandra Layout Medalli Bangaluru- 560049YRs. 50,000.00  50 Thou+Ch/DD. No. 627925 Vijaya Bank IndiraNAgar2017-18
469.  B.A. Mohiuddin Bava9-33-4-13, Mehshoon Chokkabetn House, Surathkal, Mangalore, KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.806198, Dt. 28.10.2015, State Bank of Mysore, Service Br.2015-16
470.  B.A. Mohiuddin BavaNo. 9-38-1 Mehoof Chokkabett Surathkal Mangalore DakshiNA KanNAda- 575014YRs. 50,000.00  50 Thou+Ch/DD. No. 81943 Bharat Co-Op Bank Double Road2017-18
471.  B.B. Gupta45/88, Suvidha Kunj Pitampura Delhi-34NRs. 21,000.00  21 Thou+Cheque Keshar sahakari bank, pushpanjali enclave delhi2003-04
472.  B.B. Ramawamy GowdaNAmma Mane B.M.Road Kunigal Tumkur DistrictYRs. 25,000.00  25 Thou+Ch/DD No.79796 SBI VidhaNA Soudha Br.2017-18
473.  B.D. MarbaniangMawlai, Mawroh, Fuller Ride Road, Shillong-793008NRs. 5,00,000.00  5 Lacs+Cash2013-14
474.  B.D. Qureshi, MLA32, Bungalow, Amadi Nagar. Bhailai. Distt, DurgNRs. 30,000.00  30 Thou+Cash2013-14
475.  B.G. GovindappaNo. 306 RevaNA Siddeshwara Badavane Belagur- 577597YRs. 50,000.00  50 Thou+Ch/DD. No. 233219 The Kar State Co-Op- Apex Bank VidhaNA Soudha Br.2017-18
476.  B.H. Desai ZP PresidentHaveri KarnatakaNRs. 2,00,000.00  2 Lacs+Ch.No-16020 Karnataka Bank2020-21
477.  B.H. ManjunathManju Rock Nilaya Hiriyur Main Road ChitradurgaYRs. 50,000.00  50 Thou+Ch.No-603309 Syndicate Bank Hiriyur2020-21
478.  B.Jain Exports C/O Ramesh Pandit41-A,New Govindpura,Chandernagar,DelhiNRs. 25,000.00  25 Thou+Cheque No.058362 Allahabad Bank2005-06
479.  B.K. ChandrasekharNo-6 Bidarahalli Virgo Nagar Po Bangalore-49YRs. 50,000.00  50 Thou+Ch.No-000074 UCO Bank Bidarahalli2020-21
480.  B.K. Haique2, Tughlka Road, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
481.  B.K. Handique2. Tuglak Road, New DelhiNRs. 54,500.00  54 Thou+Through Bank Transfer2009-10
482.  B.K. Handique2, Tughlak Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
483.  B.K. Handique2, Tughlak Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
484.  B.K. HariprasadC-1/10, Lodhi Garden New DelhiNRs. 50,000.00  50 Thou+Cheque No.046126, Dt. 03.12.2015, SBI, Parliament House New Delhi2015-16
485.  B.K. HariprasadC-1/10, Lodhi Garden New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.046119, Dt. 20.07.2015, SBI, Parliament House New Delhi2015-16
486.  B.K. HariprasadC-1/10, Lodhi Garden New DelhiNRs. 50,000.00  50 Thou+Cheque, State Bank of India Parliament House New Delhi2014-15
487.  B.K. HariprasadC-1/10, Lodhi Garden New DelhiNRs. 4,000.00  4 Thou+Cash2014-15
488.  B.K. HariprasadNo. 84.6Th Main Road Malleshwaram Bangalore-560055NRs. 25,000.00  25 Thou+cash2003-04
489.  B.K. KrishNANo. 913/3 Gopal Swamy Shishu Vihar Road Lakshmipuram KR Mola Sysore-4YRs. 50,001.00  50 Thou+581658 SBI Kuvempu NAgar2017-18
490.  B.K. SangameshwaraParvathi Krupa Osm Road Bhadravathi Taluk Shimoga DistrictYRs. 25,000.00  25 Thou+Ch/DD No.749216/2345 Kotak Mahindra & Apex Bank2017-18
491.  B.K. Seetharamaiah615/24, 13Th Cross, M.C. Layout Vijayanagar Bangalore-40NRs. 25,000.00  25 Thou+Demand Draft Syndicate bank service branch bangalore2003-04
492.  B.K.Handique2,Tuglak Lane New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
493.  B.K.Tiwari87/4, Rama Villa, Agra Road Mulund Colony, Mulund (W) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.558937, Dt. 24.08.2015, Saraswat Bank, Sarvodaya Nagar, Mullund W. Mumbai2015-16
494.  B.L. Shankar#72, 4th Cross, 4th Block Rajamahal Vilas 2nd Stage, Dollars Colony, Bangalore- 94NRs. 22,400.00  22 Thou+Cash2010-11
495.  B.L. ShankarKadagadde Estate Banakal Post Mudigere Taluk Chikmagalur DistNRs. 25,000.00  25 Thou+Demand Draft Karnataka Bank Ltd Bangalore2003-04
496.  B.M. NagarajNo-207 24th Ward Ambedkar Circle Siruguppa Bellari-58312YRs. 50,000.00  50 Thou+Ch.No-122923 SBI Vidhana Soudha2020-21
497.  B.M. NAgarajH. No. 207 24th Ward Ambedkar Circle Siruguppa Post Ballari DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 90736 Axis Bank Siruguppa2017-18
498.  B.M. NagarajaSiruguppa Talug, Bellary Distt Karnataka StateYRs. 1,00,000.00  1 Lacs+Cheque No.236051, Dt. 05.11.2015, State Bank of Mysore, Vidhan Soudha Bangalore2015-16
499.  B.N.R. Chandra Wing Commander (Rtd)823, 5Th Cross 9Th Main Kalyan Nagar Bangalore-43NRs. 25,000.00  25 Thou+cash2003-04
500.  B.P. ManjegowdaKarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No-666753 Janatha Seva Co-Op Bank Rajatha Bhavan2020-21
501.  B.R. GaneshNo-30 Raghuvanahalli Kanakapur Road Bangalore-560062YRs. 1,00,000.00  1 Lacs+Ch.No-195464 Corporation Bank Sarakki Layout2020-21
502.  B.R. Kopp AdvShantha Nivas Gokat-591307,Belgaum DistNRs. 25,000.00  25 Thou+cash2003-04
503.  B.R. malhotraWz-12, Krishna Puri Tilak Nagar New DelhiNRs. 51,000.00  51 Thou+Cheque No- 181830,dt-24.02.2005Corporation bank tilak nagar new delhi2004-05
504.  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
505.  B.R. Patil#309 Hoysala Vijaya Enclave-1 KalpaNA Chawla Road Bangalore- 560094YRs. 50,000.00  50 Thou+Ch/DD. No. 1130433 SBI M.S. Building2017-18
506.  B.S. Ganadesikan88-North Avenue, North DelhiYRs. 37,000.00  37 Thou+Ch.No.539139, Dtd.23-12-2008, State Bank of India Parliament House New Delhi2008-09
507.  B.S. Gnanadesikan88, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
508.  B.S. Gnanadesikan88, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
509.  B.S. PatilNo. 149, 5Th Cross, 10Th Main Rmv Extn Bangalore-80NRs. 25,000.00  25 Thou+Demand Draft State bank of mysore services branch bangalore2003-04
510.  B.S. Patil-YalagiDevarahipparagi Vijayapura DistYRs. 2,00,000.00  2 Lacs+Ch.No-4219382020-21
511.  B.S. PuttarajuNo.13 Matha Nilaya 60 Ft. Road AmarajyothiNAgar Bengaluru-560040YRs. 25,000.00  25 Thou+Ch/DD No.600448 Indian Bank PrashanthNAgar2017-18
512.  B.S. SureshNo-174 Byrathi Kothanur Post Bangalore-560077YRs. 1,00,000.00  1 Lacs+Ch.No-785674 Axis Bank Indiranagar Bangalore2020-21
513.  B.S. Suresh#174 Byrathi Kothanur Post Bangalore- 560077YRs. 50,000.00  50 Thou+Ch/DD. No. 75401 Axis Bank Bangalore2017-18
514.  B.S. Vasanth KumaraBhuvanahalli Anerkar Post Turvekere TumkurYRs. 50,000.00  50 Thou+Ch.No-283326 Canara Bank Adidhunchanagirie2020-21
515.  B.S.Goanadesikan88-North Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
516.  Babita Jaiswal7/8 Temple Street Kolkata-700072YRs. 2,00,000.00  2 Lacs+Ch.No-000001 Dt-20.03.2021 UCO Bank2020-21
517.  Babu Hanuman S.G. Saligrama571604 KR Nagar MysoreYRs. 50,000.00  50 Thou+Ch.No-161575 SBI Canal Street Saligrama Mysore2020-21
518.  Babulal Nagar18-A, Civil Lines JaipurYRs. 24,000.00  24 Thou+Cash2010-11
519.  Baburao ChinchansoorGulbargaNRs. 20,776.00  20 Thou+Cheque Syndicate bank jayamahal bangalore2003-04
520.  Baburao ChinchansurNo. 125 ShanthaNAgar KSRTC 2 Police Colony E 11/5618 20 Housing Gulbara- 585102NRs. 50,000.00  50 Thou+Ch/DD. No. 16368 Axis Bank SahakarNAgara2017-18
521.  Badari Ram Jakhar20, North Avenue, New DELHINRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
522.  Badhari RamMadhav Road Lines JodhpurNRs. 1,50,000.00  1 Lacs+Cheque State bank of india jodhpur2003-04
523.  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
524.  Badri Ram Jakhar20, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
525.  Badri Rram Jakhar20, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
526.  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
527.  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
528.  Bagmane Developers Pvt LtdOuter Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048YRs. 2,00,00,000.00  2 Cror+RTGS2018-19
529.  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
530.  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
531.  Bal Kishan IndustriesDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Ch.No-175 Bank of Baroda Dhamtari2020-21
532.  Balachandra Mungekar201, Brahmputra ,Dr B.D.Marg New Delhi NRs. 37,000.00  37 Thou+Through Bank Transfer2011-12
533.  Balajee Agrotech IndustriesNagri RanchiYRs. 51,000.00  51 Thou+Cheque State Bank of India2020-21
534.  Balaji Auto LimitedAkurdi Pune-411035NRs. 1,00,00,000.00  1 Cror+Cheque No- 000397,dt-23.03.2004 Citi bank mumbai2004-05
535.  Balaji IndustriesDurg ChattisgarhYRs. 50,000.00  50 Thou+Ch.No-020455 SBI Durg2019-20
536.  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
537.  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
538.  Balaji Ramji KadamNanded MaharashtraYRs. 21,000.00  21 Thou+Cheque State Bank of India2018-19
539.  Balaji Rice MillDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Ch.No-663 Bank of Baroda Dhamtari2020-21
540.  Balaji Shakarrao MoreTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
541.  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
542.  Balappa B. Chimmankatti7th Cross At Post Badami Taluk Bagalkot District- 587201YRs. 50,000.00  50 Thou+Ch/DD. No. 199281 SBI Badami Br.2017-18
543.  Balaraj S. SanjeevaiahMaddur Village & Post Yelandur Taluk ChamarajaNAgar DistrictYRs. 25,000.00  25 Thou+Ch/DD No.925822 CaNAra Bank KuvempuNAgar Br.2017-18
544.  Balasaheb Bhausaheb ThoratSudarshan, Shivaji Nagar Tal Sangmner Dist Ahmednagar MaharashtraNRs. 78,652.00  78 Thou+Cheque, Union Bank of India2014-15
545.  Balasaheb thoratSudarshan Shivaji Nagar Sagner Dist Ahmed NagarNRs. 33,200.00  33 Thou+Cheque No- 473850State bank of india mumbai2004-05
546.  Balbir Singh Sidhu#2222 Phase-7 MohaliYRs. 1,00,000.00  1 Lacs+Cheque No.940986 State Bank of India2016-17
547.  Balbir Singh Sindhu2222 Phase-7 MohaliYRs. 2,50,000.00  2 Lacs+Cheque2020-21
548.  Baldev Khosa6, Nandini Link CHS Model Town-Four Banglow, Andheri (w) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.000013, Dt. 20.08.2015, PMC Bank, Versova Mumbai2015-16
549.  Baldev Singh SandhuPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 956158 State Bank of India2016-17
550.  Balgude Sanjay Digamber647, Ghorpate Peth Pune-42 MaharashtraYRs. 25,000.00  25 Thou+Cheque No.068319, Dt. 19.08.2015, Bank of Maharashtra, Swargate, Pune2015-16
551.  Balijore singhC-6/441,Yamuna Vihar Delhi NRs. 33,000.00  33 Thou+Cheque No- 233870PNB2007-08
552.  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
553.  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
554.  Balram TanwarTeja Farm Dera More Mahrauli New Delhi NRs. 65,000.00  65 Thou+Cheque No- 880441 Syndicate Bank 2007-08
555.  Balram TanwarTeja Farm Dera More Mehrauli, New Delhi-30NRs. 52,500.00  52 Thou+Ch.No. 828466, Syndicate Bank Asola Fatehpur2013-14
556.  Balram TanwarTeja Farm, Dera More Megrauli, New Delhi-30NRs. 32,000.00  32 Thou+Ch.No.716526 Syndicate Bank Fatehpurberi2009-10
557.  Balram Tanwar , MLAH.No. 65, Bhatti Village Bari Bhatti New Delhi NRs. 52,500.00  52 Thou+Ch.No. 718536, Syndicate Bank Fatehpur Beri 2012-13
558.  Balram Tanwar- MLAHouse No- 85, Bhatti Nagar Bari Bhatti New DelhiNRs. 32,000.00  32 Thou+Cheque No- 830334, Syndicate Bank Fatehpur Beri2011-12
559.  Balran TanwarTeja Farm, Dera MoreMehrauli, New Delhi-30NRs. 32,000.00  32 Thou+Ch. No-083351Syndicate Bank Fatehpur Beri, Delhi2010-11
560.  Balvindar RathorChhattisgarhYRs. 1,31,100.00  1 Lacs+NEFT2020-21
561.  Balwant Sinh C. RajputNear Sojanpur Patia, NH48, Sidhpur Distt Pattan Gujarat-384151YRs. 1,00,000.00  1 Lacs+Cheque No.654085, Dt. 07.11.2015, DCB Bank, Didhpur, Gujarat2015-16
562.  Bandari Lakshma Reddy12-12-33, Street No.5, Tarnaka, Secunderabad-TSYRs. 1,00,000.00  1 Lacs+Cheque No.337644, Dt. 29.08.2015, Syndicate Bank New Nallakunta Hyderabad2015-16
563.  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
564.  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
565.  Banna GuptaKadma Bazar C/o Mathura Mishthan Bhandar Jamsedpur East SinghbhumYRs. 75,000.00  75 Thou+Cheque State Bank of India2020-21
566.  Banvari Singh Babu RamUttarakhandNRs. 10,00,000.00  10 Lacs+RTGs2014-15
567.  Banwarilal BhairwaNai Krishi Mandi Ke Pass TonkNRs. 26,000.00  26 Thou+Cash 2005-06
568.  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
569.  Barbrik Project LtdPriyadashani Nagar RaipurYRs. 2,00,000.00  2 Lacs+Cheque No.730887 ICICI Bank Raipur2018-19
570.  Barinder Singh#1442 34C Chandigarh PunjabYRs. 1,00,000.00  1 Lacs+NEFT2016-17
571.  Barindermeet SinghPahara Vill-Pahra GurdaspurYRs. 99,995.00  99 Thou+Cheque2020-21
572.  Barindermeet Singh PaharaVill-Pahra Gurdaspur PunjabYRs. 1,24,986.00  1 Lacs+Cheque2020-21
573.  Barkha Sing, MLAB-5/183, Safdarjung Enclave New Delhi-110029NRs. 52,500.00  52 Thou+Ch.No. 694919, Sundicate Bank R.K. Puram New Delhi2012-13
574.  Barkha SinghB-5/183, Safdarjung Enclave New Delhi-110029NRs. 52,500.00  52 Thou+Ch.No. 23884, Syndicate Bank R.K. Puram2013-14
575.  Barkha SinghB-5/183, Safdarjung Enclave, New Delhi-110029NRs. 33,000.00  33 Thou+Ch.No.399603 Syndicate Bank2009-10
576.  Barkha SinghB-5/183, Safdarjung Enclave New Delhi-08NRs. 23,125.00  23 Thou+Cash2010-11
577.  Barkha SinghB-5/183, Safdarjung Enclave New Delhi-110096NRs. 32,000.00  32 Thou+Ch. No-584394Syndicate Bank P.K. Puram New Delhi2010-11
578.  Barkha singhB-5/183.Safdarjung Enclave NRs. 49,500.00  49 Thou+Cheque No- 283876 Syndicate Bank 2007-08
579.  Barkha Singh- MLAB-5/183, Safdarjung Enclave New Delhi- 110082NRs. 50,000.00  50 Thou+Cheque No- 651451, Syndicate Bank R.K. Puram2011-12
580.  Barooahs & Associates Pvt LtdIndus Bhawan M.G. Road Jorhat-785001YRs. 9,00,000.00  9 Lacs+Draft, SBI Guwahati Main Branch2014-15
581.  Barooahs & Associates Pvt LtdIndus Bhawan M.G. Road Jorhat-785001YRs. 6,00,000.00  6 Lacs+Draft, SBI Guwahati Main Branch2014-15
582.  Barooahs & Associates Pvt LtdMahatma Gandhi Road, Jorhat-785001YRs. 2,00,000.00  2 Lacs+Draft, Unted Bank of India Jorhat Br2014-15
583.  Basavajaju. V ShivagangaNo-1939/4 16th Cross App Ananjaneya Layout Davanager-570005YRs. 1,00,000.00  1 Lacs+Ch.No-379374 Pragathi Krishna Gramin Bank Vidyanagar Davanager2020-21
584.  BasavaNA Gowda C. PatilChikkerur Road Hirekerur HaveriYRs. 25,000.00  25 Thou+Ch/DD No.687788 Dhanlaxmi Bank HRBR Layout2017-18
585.  Basavanagouda Badarli President K.P. Youth CongressNo-3 Race Course Road BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-578446 Karnataka Bank2020-21
586.  Basavaraddi YavagalMalaprabha Co-Operative Oil Mill Quarters Hunsikatti Road NArgund-582207 GADAG DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 233254 Apex Bank L.H.BR2017-18
587.  Basavaraj Bhimalli8-848, Shianand Nilaya Maktampur Street GulabargaNRs. 25,000.00  25 Thou+cash2003-04
588.  Basavaraj NeelappaShivanNAvar Byadagi Taluk Haveri DistrictYRs. 50,000.00  50 Thou+Ch/DD No. 472409 KarNAtaka State Co-Op- Apex Bank Ltd.2017-18
589.  Basavaraj Patil ItagiAt/Post-Itagi Deodurga Tq RaichurYRs. 1,00,000.00  1 Lacs+RTGS2020-21
590.  Basavaraj R. BalkundrigiNo.50, Ranichamma Nagar Belgaum-590008NRs. 25,000.00  25 Thou+Cheque, Bank of Baroda Belgaum2014-15
591.  Basavaraj RayareddyNo. 380 1st Cross 4th Block Koramangala BangaloreYRs. 1,00,000.00  1 Lacs+Ch/DD. No81334 SBI VidhaNA Soudha Br.2017-18
592.  Basavaraj Shivannavar128, Agadi Haveni, Tq And Distt,YRs. 1,00,000.00  1 Lacs+Cheque No.402612, Dt. 03.03.2016, Apex Bank Bangalore2015-16
593.  Bashori singh Masram150,North Aveneu New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
594.  Basori Singh Masram150, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
595.  Basori Singh Masram150, Nonh Avenue , New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
596.  Basori Singh Masram150, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
597.  Basvaraj M. PatilMurumkar At Post Murum Tal Omraga Distt OsmanabadNRs. 4,00,000.00  4 Lacs+RTGS Janata Sahakari Bank Omerga2016-17
598.  Bawa BrothersG.T. Road Batala Bye Pass AmritsarYRs. 1,25,000.00  1 Lacs+NEFT2020-21
599.  BC BirulMungeli ChhattisgarhNRs. 35,000.00  35 Thou+Ch.No-906699 SBI Mungeli2019-20
600.  BC BirulMungeli ChhattisgarhNRs. 35,000.00  35 Thou+Ch.No-906698 SBI. Mungeli2019-20
601.  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
602.  Beni Prasad Verma3, Kushak Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
603.  Berby FernandezG. Medona Cottage TC 32/921 beach Po Trivandrum Kerala-695007YRs. 1,00,000.00  1 Lacs+Ch.No-513744 State Bank of India2020-21
604.  Bernardina FernandesH.No-115/A St. Lawrence Agassaim Padri Bhat Lihas GoaYRs. 1,00,000.00  1 Lacs+NEFT2020-21
605.  Betul Oil LtdIndustrial Area Kosmi, Betul Madhya PradeshYRs. 1,00,000.00  1 Lacs+Cheque No.010088, Dt. 18.02.2016, IDBI, Bank, Krishna Complex Civil Line Betul2015-16
606.  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
607.  Bhagavath S.V.2nd Cross KEB Layout MP Encloves Sanjaynagar BangaloreYRs. 50,000.00  50 Thou+Ch.No-991038 SBI Vijayanagar Extn Mysore2020-21
608.  Bhagwati IndustriesMahasamund ChattisgarhYRs. 21,000.00  21 Thou+Ch.No-001401 HDFC Bank Mahasamund2019-20
609.  Bhagwati Rice MillDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Ch.No-304315 Bank of Baroda Dhamtari2020-21
610.  Bhagwatram SahuDhamtari ChhattisgarhYRs. 21,000.00  21 Thou+Ch.No-000014 HDFC Bank Dhamtari2020-21
611.  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
612.  Bhaiya Ram SinhaSanjari Balod ChhattisgarhYRs. 2,00,000.00  2 Lacs+Cheque No.53333, Dt. 20.07.2015, Bank of Baroda Chhattisgarh2015-16
613.  Bhajan Singh Narnkari37-38, Surya Vihar, Phase-II Vaishali Nagar, Bhilai ChhattisgarhYRs. 1,00,000.00  1 Lacs+Cheque No.016408, Dt. 03.12.2015, IDBI Bank, Bhilai, Chhattisgarh2015-16
614.  Bhakta Charan Das5, Mahadev Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
615.  Bhalangsingh Phanbuh44, Upp, Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
616.  Bhalchandra Mungekar201, Brhmputra Apartment, BD Marg, New DelhiNRs. 54,000.00  54 Thou+Ch No 456968 Dtd 20-02-2014, SBI, Parliament House, New Delhi2013-14
617.  Bhandari Export Industries Limited--YRs. 5,00,000.00  5 Lacs+Cheque No.9188 HDFC Bank2016-17
618.  Bhanwar LalJai Niwas ChuruNRs. 24,600.00  24 Thou+Cash2005-06
619.  Bhanwaru Khan8/7, Vidhayak Nagar East Lalkothi JaipurNRs. 64,000.00  64 Thou+Ch.No. 174786, SBBJ Jaipur2013-14
620.  Bharat Bhushan GuptaNew Cantt Road UttarakhandNRs. 1,00,000.00  1 Lacs+Cheque, ICICI Bank NCR Plaza 24, New Cantt Road Hathibarkhala Dehradun2014-15
621.  Bharat Forge LimitedMundhwa, Pune 411 035NRs. 1,50,00,000.00  1 Cror+Cheque, HDFC Bank, Pune2013-14
622.  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
623.  Bharat Forge LimitedMundhawa, PuneNRs. 1,00,00,000.00  1 Cror+Ch.No.024643/dated.06.10.2009City Bank, Pune2009-10
624.  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
625.  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
626.  Bharat Parekh803/804, Shankar Park, Kandivali (W), Mumbai-400055YRs. 25,000.00  25 Thou+Cheque No- 494353/date-31-07-2011, HDFC Bank, Kandivali (W) Branch2011-12
627.  Bharat Ram Meghwal6,4, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
628.  Bharat SinghVPO-Kundanpur, Dist. KotaNRs. 1,25,000.00  1 Lacs+Cheque No. 396094, SBBJ, Jaipur2015-16
629.  Bharat Singh KundanpurBhim Niwas Gumanpura KotaYRs. 50,000.00  50 Thou+Cheque-549987 SBI Vidhan Sabha Jaipur2020-21
630.  Bharat Singh Kundanpur1/32, Gandhi Nagar Jaipur YRs. 1,00,000.00  1 Lacs+Ch.No. 045464, SBBJ, Jaipur 2012-13
631.  Bharat Singh SolankiP.O. Borsad Distt, Anand GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.440186, Dt. 19.11.2015, SBI, Ahmedabad2015-16
632.  Bharatbhai M. Solanki6, K. Kamraj Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
633.  Bharatbhai M.Solanki6, K.Kamraj Lane, New DelhiNRs. 54,000.00  54 Thou+Ch No 975825, dtd 03-09-2013, SBI Parliament House, New Delhi2013-14
634.  Bharathi.VNo.60 Sathyagiri 26th Main 3rd 'B' Cross 4th Block NAndini Layout Bengaluru-560096YRs. 25,000.00  25 Thou+Ch/DD No.29661 KarNAtaka Bank Ltd BasaveshwaraNAgar2017-18
635.  Bharatram Meghwal64, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
636.  Bharatram Meghwal64, South Avenue New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
637.  Bharatsinh Solanki6 K. Kamraj Lane New DelhiNRs. 54,000.00  54 Thou+Ch. No-288979, Dated-09-12-2010State Bank of India Parliament House New Delhi2010-11
638.  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
639.  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
640.  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
641.  Bharti Public School C/O Ramesh Pandit41-A,New Govindpura,Chandernagar,DelhiNRs. 25,000.00  25 Thou+Cheque No.011821 Canara Bank2005-06
642.  Bhartiya Kamgar SarmachariMahasangh 5 Naval Kar Lane 1st Floor Prathana Samaj Girgaon MumbaiYRs. 1,00,000.00  1 Lacs+Ch.No. 260022 Dtd. 25.07.2016 Saraswat Bank Ltd. Girgaon Mumbai2016-17
643.  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
644.  Bhasakarrao KhatgaonkarB-501, MS Flats, BKS, New DelhiNRs. 40,800.00  40 Thou+CH No.-683124/ Dated-20-04-2010State Bank of India, Parliment House, New Delhi2010-11
645.  Bhaskar RahorChhattisgarhYRs. 31,000.00  31 Thou+NEFT2020-21
646.  Bhaskar Rao Khatgaonkar8-501, MS Flats, BKS, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
647.  Bhaskar Rao KhatgaonkarB-501, MS Flats , New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
648.  Bhaskarrao KhatgaonkarB-501,MS Flats BKS New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
649.  Bhaskarrao KhatgaonkarB-501, MS Flats, BKS, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
650.  Bhatti Vikramaditya MallaSundaraiah Nagar, Madhira Kamman T.S.YRs. 1,00,000.00  1 Lacs+Cheque No.000373, Dt. 16.07.2015, SBH, AP Secretariate Campus, Hyderabad2015-16
651.  Bhaushan Chauhra & CoBazar Sultanpur Lodhi KapurthalaYRs. 1,25,000.00  1 Lacs+RTGS2020-21
652.  Bhawan Sahai SainiAshok Vihar ChoumuNRs. 57,500.00  57 Thou+Ch.No. 603380, SBBJ Jaipur2013-14
653.  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
654.  Bheem Reddy10-2-289/120/7 P.S. Nagar Vijay Nagar Colony, Hyderabad-TSYRs. 1,00,000.00  1 Lacs+Cheque No.009559, Dt. 04.09.2015, Andhra Bank, Nampalli2015-16
655.  Bherava TextilePali Marwad-RajasthanYRs. 2,00,000.00  2 Lacs+Cheque City Union Bank Ltd 06.11.20172017-18
656.  Bhimanagouda Patil RayanagoudaAnjutgi Post Indi Talluk Bijapura DistNRs. 25,000.00  25 Thou+cash2003-04
657.  Bhimanna Naik DCC President UK Gandhi BhavanSirsi DistYRs. 2,00,000.00  2 Lacs+Ch.No-126426 Axis Bank Sirsi2020-21
658.  Bhisma SharmaVill.Ghonda Delhi NRs. 49,500.00  49 Thou+Cheque No- 336631 SBI 2007-08
659.  Bhola Ram Sahu, MLAWard-2, Khujji, Th. Dongargaon, Distt. RajnandgaonNRs. 30,000.00  30 Thou+Cash2013-14
660.  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
661.  Bhubaneshwar Kalita12, Teen Murti Lane New DelhiYRs. 1,00,000.00  1 Lacs+Cash2015-16
662.  Bhubneshwar Kalita12, Teen Murthy Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
663.  Bhubneshwar Kalita12, Teen Murthy Lane, New DelhiNRs. 74,000.00  74 Thou+Through Bank Transfer2010-11
664.  Bhubneswar Kalita12,Teen Murthy Lane New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
665.  Bhubneswar Kalita12, Teen Murthy Lane, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
666.  Bhubneswar Kalita12, Teen Murthy Lane New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
667.  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
668.  Bhupender SingUttarakhandNRs. 25,00,000.00  25 Lacs+RTGS2014-15
669.  Bhupinder Singh Sidhu# 272-F Shaheed Bhagat Singh Nagar Pakhowal Road LudhianaYRs. 1,00,000.00  1 Lacs+Cash2016-17
670.  Bhuraram ChaudharyGPO BUSI Station Somesar Dist: Pali RajasthanYRs. 1,00,000.00  1 Lacs+Cheque Axis Bank 27.10.20172017-18
671.  Bhushan BaraVill. Sogra Pithoyaarntoli Post Sikariyatand Ps. Pakartand SimdegaYRs. 59,000.00  59 Thou+NEFT State Bank of India2020-21
672.  Bhushan K Patil71/706 & 707, Suryadarshan Hsg. Soct Opp Panchsheel Residency Bldg. Link Road Mahabir Ngr, Kandivli (W) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.980696, Dt. 19.08.2015, RBL Borivali West Mumbai2015-16
673.  BID Enterprise41, Tarun Nagar B/L-2/6, Guwahati-781005YRs. 1,00,000.00  1 Lacs+Cheque, SBI Guwahati2014-15
674.  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
675.  Bijender Singh466, Village & PO. Nangloi Delhi-110040NRs. 52,500.00  52 Thou+Ch.No. 501516, Coperative Bank Darya Ganj2013-14
676.  Bijender Singh213/1, Rajpur Road Dehradun-248001NRs. 2,00,000.00  2 Lacs+Cheque, Oriental Bank of Commerce 17, Rajpur Road Dehradun2014-15
677.  Bijender Singh466, Village & Post Nangloi Delhi-11040NRs. 32,000.00  32 Thou+Che. No-181691The Delhi State Co- Operative Bank Ltd. Darya Ganj, Delhi2010-11
678.  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
679.  Bijendra singh466,Vill.&P.O.Nangloi NRs. 82,500.00  82 Thou+Cheque No- 049130 Delhi S.COP.Bank 2007-08
680.  Bikram Singh NegiUttarakhandNRs. 5,00,000.00  5 Lacs+RTGS2014-15
681.  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
682.  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
683.  Bina Kak48- Civil Lines jaipurNRs. 44,200.00  44 Thou+Ch .NO-529526, Dated- 20-12-2010State Bank of Bikaner Jaipur2010-11
684.  Binit Acharya--YRs. 75,000.00  75 Thou+RTGS2020-21
685.  Biras Prasad SahuMakdi Kanker ChhattisgarhYRs. 3,00,000.00  3 Lacs+Ch.No-320550 State Bank of India Makdi2020-21
686.  Biren Singh Engti17, Windsor Place New DelhiNRs. 34,500.00  34 Thou+Through Bank Transfer2009-10
687.  Biren Singh Engti17 Windsor Place New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
688.  Biren Singh Engti17, Windsor Place, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
689.  Biren Singh Engti17, Windsor Place,New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
690.  Biren Singh Engti17, Windsor Place New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
691.  Birendra PandeySouth 24 Pargana West BengalYRs. 1,00,000.00  1 Lacs+Ch.No-000058 Dt-17.03.2021 HDFC Bank Ltd2020-21
692.  Birendra SinghB-105,Som Vihar ,R.K.Puram New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
693.  Birinder Singh84, Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
694.  Birinder SinghB-105, Som Vihar, R.K. Puram, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
695.  Birinder Singh84. Lodhi Estate New OelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
696.  Birinder Singh84, Lodhi Estate New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
697.  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
698.  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
699.  Biswal Ranjib100 Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.632091, Dt. 09.12.2015, SBI Parliament House New Delhi2015-16
700.  Bithal Kumar KothaniPhool Bagan Kankurgachi KolkataYRs. 3,00,000.00  3 Lacs+DD No-012188 Dt-25.03.2021 HDFC Bank2020-21
701.  Blackberry Enterprises Private LimitedRabale NAvi MumbaiYRs. 5,00,000.00  5 Lacs+Cheque Bank of Baroda NAvi Mumbai Branch2017-18
702.  Bnglore City CorporationBangalore, Karnataka NRs. 91,000.00  91 Thou+Cheque No 557421 Dtd 11.11.2005 Canara Bank Sampangramanagara Banglore 2005-06
703.  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
704.  Bodha Ram Kanwar, MLAHardaBazar, Korba, Distt. KorbaNRs. 30,000.00  30 Thou+Ch.No.654422, SBl, Rampur, Korba2013-14
705.  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
706.  Bon Most International C/O C.K.Khanna192,Kailash Hills,New Delhi-110065NRs. 21,000.00  21 Thou+Cheque No.153011 Indian Bank2005-06
707.  Borin ShadapLad Sutnga Khliehriat Jaintia Hills, DisNRs. 10,00,000.00  10 Lacs+Cash 2005-06
708.  Botalda Construction Co.Raipur ChhattisgarhYRs. 21,000.00  21 Thou+Cheque No.9428212016-17
709.  Botcha JhaniB-7, MS Flats, BKS, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
710.  Botcha Jhansi6, Talkatora Road, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
711.  Botcha Jhansi6, Talkatora Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
712.  Botcha SatyanarayanaModa Village, PO-& Distt- Vijaya Nagaram Andhra PradeshNRs. 27,725.00  27 Thou+Cash2010-11
713.  Brahm MohindraThe Upper Mall PatialaYRs. 1,00,000.00  1 Lacs+Cheque No.745714 HDFC Bank2016-17
714.  Brahm PalVill.Gheroly Kalyan Puri New Delhi NRs. 49,500.00  49 Thou+cash 2007-08
715.  Brahm Swarup Brahmchari ChairmanJairam Ashram Haridwar, Uttaranchal NRs. 25,00,000.00  25 Lacs+Cheque State Bank Of India Haridwar2003-04
716.  Breeze DiagnosticsUttarakhandNRs. 1,10,000.00  1 Lacs+RTGS2014-15
717.  Breving A SangruKharapara West Gare Hills District NRs. 1,00,000.00  1 Lacs+Cash 2005-06
718.  Brian MirandaLouiza Vill, Flat No- 1-Next St. Anthony Church, Valkola, Santacuz (E), Mumbai-400055YRs. 25,000.00  25 Thou+Cheque No- 601363/Date- 31-07-2011, HDFC Bank, Kandivali (W), Branch2011-12
719.  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
720.  Brij Kishor Sharma385-B, Civil Lines JaipurYRs. 26,000.00  26 Thou+Cash2010-11
721.  Brij Kishore SharmaB-50, Janata Colony Jaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.706854, Dt. 20.09.2015, Syndicate Bank Sethi Colony Jaipur2015-16
722.  Brij Mohan BhamaC-95, b, Moti Nagar NEW Delhi NRs. 22,400.00  22 Thou+Cash2010-11
723.  Brijendra Singh28-Jorbagh New DelhiNRs. 2,00,000.00  2 Lacs+Ch.No. 000164, Standard Chattered Bank Dwarka2013-14
724.  Brijendra Singh Ola Minister96, Civil Lines Gaurav Nagar JaipurNRs. 90,000.00  90 Thou+Ch.No. 259623, SBBJ Jaipur2013-14
725.  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
726.  Brijesh KalappaSterling Residency RMV II Stage Lottegollahalli BangaloreYRs. 50,000.00  50 Thou+Ch.No-736146 Karnataka Bank Akshayanagar2020-21
727.  Brijkishor Sharma MinisterB-50, Janta Colony JaipurNRs. 23,000.00  23 Thou+Ch.No. 808501, SBBJ Jaipur2013-14
728.  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
729.  Bring Singh Engti17, Windsor Place, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
730.  Britannia industries ltdReay Road (E) Mazagaon MumbaiNRs. 45,00,000.00  45 Lacs+Cheque Citi bank mumbai2004-05
731.  Burhanuddin Lohawala103 Bahadar Pura Bakhal Ujjain MPYRs. 1,00,000.00  1 Lacs+DD No-001236 Dt-04.03.2021 Axis Bank Ltd2020-21
732.  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
733.  C. Chandershekar BhatJoshi Street Hospet Road Harapanahalli-583131NRs. 25,000.00  25 Thou+cash2003-04
734.  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
735.  C. L. RualaD-2, A-Blk, MSF, BKS, New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
736.  C. Puttaranga ShettyNo. 174/172 1st Floor Sharada Bhavan-02 BellaryYRs. 50,000.00  50 Thou+Ch/DD.No. 233228 Kar. State Co.op. Apex Bank Ltd. L.H. Br.2017-18
737.  C. Ram Mohan Reddy MLA509K, Road No.86 Jubilee Hills Br. III, Hyderabad TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.758692, Dt. 20.07.2015, SBH, Secretariat Road Hyderabad2015-16
738.  C.G. ChinnaswamyNo. 705, M.T. Layout V.V. Nagar, R.T. Nagar Post Bangalore- 560032NRs. 1,00,000.00  1 Lacs+Ch. No-824812Syndicate Bank Ganganagar Branch Bangalore2010-11
739.  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
740.  C.K. DanukaDhansri House 4A, Woodbxoon Part Kolkata-700020NRs. 7,50,000.00  7 Lacs+Demand Draft- 737506 Date- 28-06-20112011-12
741.  C.K. Jaffer Sharief46- Haines Road Frazer Town Bangalore-5NRs. 25,000.00  25 Thou+Cheque State bank of india parliament street bangalore2003-04
742.  C.K. Jaffer Sharief MP3-Tyagraj MargNRs. 29,000.00  29 Thou+Cheque State bank of india parliament street new delhi2003-04
743.  C.L. Premi MLAC-22, Talwadi Kota Gram Vijaynagar K.Patan BundhiNRs. 50,000.00  50 Thou+Ch.No. 832094,SBBJ Jaipur2013-14
744.  C.L. RualaD-2. A-Block, MS Flats, BKS, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
745.  C.L. RualaD-2, A-Block , MS Flats, BKS New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
746.  C.L. RualaD-2, A- Block, MS Flats, BKS, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
747.  C.L.RualaD-2,A-Block MS Flats BKS New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
748.  C.M. DhaNAnjayaNo.255 6th Cross 5th Main 1st Stage IndiraNAgar Bengaluru-560038YRs. 25,000.00  25 Thou+Ch/DD No.30957 SBI Domlur2017-18
749.  C.P. Joshi15, Ashoka Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
750.  C.P. Joshi15, Ashoka Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
751.  C.P. Mudalagiriyappa226 15th 'C' Cross 2nd Stage 2nd Phase West of Chord Road MahalakshmipuramYRs. 25,000.00  25 Thou+Ch/DD No.107985/60127 Corporation Bank & CaNAra Bank2017-18
752.  C.P. Mudalagiriyappa226 15th Cross 2nd Stage 2nd Phase West of Chord Road Mahalakshmipuram Bangalore-560086YRs. 25,000.00  25 Thou+Ch/DD No.107984/60127 Corporation Bank & CaNAra Bank2017-18
753.  C.P. MudalagiriyappaNo. 266 15Th C. Cross W.O. Road Mahalakshmipuram Bangalore-86NRs. 25,000.00  25 Thou+cash2003-04
754.  C.R. Jaya SukinMadathadical Vilai Vanniyoor CSI Church Kuzhithurai KK Dist-629163YRs. 25,000.00  25 Thou+DD No-207909 Canara Bank G.P. Road2020-21
755.  C.S. PuttegowdaChamadihalli Janivara (Post) Kasaba Hobli ChanNArayapatNA (Tq) Hassan DistrictYRs. 25,000.00  25 Thou+Ch/DD No.476471 Vijaya Bank2017-18
756.  C.V. RajappaGandhi Circle Channarayappatna Hassan DistNRs. 25,000.00  25 Thou+Demand Draft Corporation bank service branch bangalore2003-04
757.  Cadila Healthcare Ltd.Zydus Tower Satellite Cross Road, Ahmedabad-15YRs. 1,00,00,000.00  1 Cror+Cheque , HDFC Bank, Ahmedabad2015-16
758.  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
759.  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
760.  Candupura Halu UtpadakaraMahila Sahakara Sanga Candupura MaddurYRs. 25,000.00  25 Thou+Ch.No-19309 Mandya DCC Bank Maddur2020-21
761.  Capital Construction Co.B/12 Golden Arc Talaja Road BhavnagarYRs. 1,00,000.00  1 Lacs+Cheque IDBI Bank Bhavnagar2018-19
762.  Capt. Ajay Singh Yadav315-L, Model Town Rewari - 123401 HaryanaNRs. 52,200.00  52 Thou+Cash2012-13
763.  Capt. Satish Sharma34, Gurudwara Rakab Ganj Road, New DelhiNRs. 54,000.00  54 Thou+Ch No 030942, Dtd 11-09-2013, Central Bank of India, Panchshil Park, New Delhi2013-14
764.  Capt. Satish Sharma34- G.R.G. Road New DelhiNRs. 54,000.00  54 Thou+Ch No-969181, Dated 10-12-2010Central Bank of India Panchsheel Park New Delhi2010-11
765.  Capt. Satish Sharma34, Gurudwara Rakab Ganj Road New DelhiNRs. 54,000.00  54 Thou+Cheque, Central Bank of India Panchshil Park, New Delhi2014-15
766.  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
767.  Castle Realtors Pvt LtdDudhwala House, 292, Bellasis Road Mumbai-400008YRs. 5,00,000.00  5 Lacs+Cheque, Union Bank of India Agripada Mumbai2014-15
768.  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
769.  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
770.  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
771.  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
772.  Cello World5-Vakil,Inds.Estate Guregaon E. MumbaiNRs. 5,00,000.00  5 Lacs+Cheque No-554659 HDFC Bank LTD.2007-08
773.  Cement International Ltd202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007NRs. 2,50,000.00  2 Lacs+SBI,Cheque2013-14
774.  Cement Manufacturing Co.LtdSatyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027NRs. 5,00,000.00  5 Lacs+2013-14
775.  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
776.  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
777.  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
778.  Ch Bashir NaazCanal Road Opp Guest House JammuNRs. 35,000.00  35 Thou+Transfer2011-12
779.  Ch. Anil Choudhary,MC26,Village-Dallupura,P.O.Vasundhara,Delhi-96NRs. 37,300.00  37 Thou+Cash2005-06
780.  Ch. Brinder Singh84, Lodhi Estate, New Delhi NRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
781.  Ch. Lal Chand23, Ferozshah Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
782.  Ch. Lal Singh23, Ferozshah Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
783.  Ch. Lal Singh23, Ferozshah Road New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer 2012-13
784.  Ch. Lal Singh23, Ferozshah Road New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
785.  Ch. Mateen AhmedC55/9A, Gali No-6, Noorani Masjid Road Chauhan Bangar, Delhi-53NRs. 64,000.00  64 Thou+Cash2010-11
786.  Ch. Memyai DviImphal ManipurYRs. 40,000.00  40 Thou+Cheque State Bank of India2016-17
787.  Ch. Prem Singh,Speaker Delhi AssemblyOld Secretariate,New DelhiNRs. 24,400.00  24 Thou+Cheque No.857666,Dated 22.11.2005 State Bank of India,Old Secretariate,New Delhi2005-06
788.  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
789.  Ch. Surinder SinghVill. Po Dhaliwal Tehsil/Distt. Jalandhar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.012568 Dtd. 29.8.2017 HDFC Bank Ltd. Jalandar2017-18
790.  Ch.Prem Singh. F-301,Lado Sarai,Mehrauli, New Delhi-110030.YRs. 1,41,000.00  1 Lacs+Cash. 2008-09
791.  Chait Ram Sahu. MLALal Bahadur Shastri Ward (Patper), Bhatapara, Distt. BaloudbazarNRs. 30,000.00  30 Thou+Cash2013-14
792.  Champak ChandraFlat No-1/1A Umakanta Sen Lane Ghungudoga Kolkata-700030YRs. 1,00,000.00  1 Lacs+DD No-073003 Dt-19.03.2021 HDFC Bank2020-21
793.  Chand Khanna Club C/O C.K.Khanna192,Kailash Hills,New Delhi-110065NRs. 21,000.00  21 Thou+Cheque No.506964 Oriental Bank of Commerce2005-06
794.  Chandani Chowk Market AssociationHaldi Ram Halwai,Chandani Chowk,New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.90876 Oriental Bank of Commerce2005-06
795.  Chandani Chowk Market AssociationChandani Chowk,New DelhiNRs. 31,000.00  31 Thou+Cheque No.005197 Union Bank of India2005-06
796.  Chander sekhar sharmaEx Candidate Lok Sabha Bulandshaher Gulmohan Enclave Road Bulandshehar Up Near Samrat LodgeNRs. 1,00,000.00  1 Lacs+cash2004-05
797.  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
798.  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
799.  Chandra Reddy Dcc President Kolar226 David Road Bangarpet Kolar DistYRs. 1,00,000.00  1 Lacs+Ch.No-1110 Axis Bank Bangarpet2020-21
800.  Chandra Singh1st Cross Ahwatnagar RMV 2nd Stage BangaloreYRs. 50,000.00  50 Thou+Ch.No-195159 Syndicate Bank Sadshivnagar Bangalore2020-21
801.  Chandra SinghNo.14/A 1st Cross AshwatNAgar RMV 2nd Stage Bangalore-560094YRs. 25,000.00  25 Thou+Ch/DD No.874437 Syndicate Bank Seshadripuram2017-18
802.  Chandrakant Atmaram KadamBharti Nagar Pune MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.297363, Dt. 19.08.2015, Bharati Sahakari Bank Ltd, Pune2015-16
803.  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
804.  Chandrakumar Bhanot3 Shayamla Hills BhopalYRs. 1,00,000.00  1 Lacs+Cheque No.653451, Dt. 17.09.2015, BOI, Madan Mahal Br. Jabalpur2015-16
805.  ChandraMohanRaja Gokul Das Palace Jabalpur Madhya PradeshYRs. 25,000.00  25 Thou+Cheque No.305821, Dt. 21.03.2016, SBI, Milloniganj, Jablapur MP2015-16
806.  Chandrasekaran28 Anaikaran Street Thirupathiripuliyur Cuddalore-607002YRs. 25,000.00  25 Thou+DD No-612203 612204 678742 678740 678739 Indian Overseas Bank Stella Maris College DD No-612203 6122042020-21
807.  ChandrashekarK No-46 Mount Joy Road Dhandusa Layout Hanumanth Nagar Bangalore-560019YRs. 50,000.00  50 Thou+Ch.No-205009 Vijaya Bank Hanumanthnagar2020-21
808.  Chandresh Kumar Upadhyay--NRs. 49,995.00  49 Thou+RTGS2020-21
809.  Chandresh Kumari20. Windsor Place, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
810.  Chandresh Kumari20 Windsor Place New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
811.  Chandresh Kumari20, Windsor Place, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
812.  Chanesh Ram RathiyaVill & Post- Dharamjaigarh Dist JaspurNRs. 21,375.00  21 Thou+cash2003-04
813.  ChanNAbasappa ShivalliAt Post Yarguppi Kundgol Dharwad- 581113YRs. 50,000.00  50 Thou+Ch/DD. No. 233220 Apex Bank L.H. BR.2017-18
814.  ChanNAreddy Patil TunnurH.No.2-6-113 Kala Chabutra YadgirYRs. 25,000.00  25 Thou+Ch/DD No.861557 SBI Yadagir2017-18
815.  Charan Das Mahant8, Teen Murthy Marg, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
816.  Charan Das Mahant8, Teen Murthy Marg, New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
817.  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
818.  Charan singh kandera38, Village Bakner Narela New DelhiNRs. 51,000.00  51 Thou+Cheque No- 212560,dt-21.12.2004OBC narela new delhi2004-05
819.  Charan singh KanderaH.No .38 Vill.Bakner Narela 110040NRs. 33,000.00  33 Thou+Cheque No- 522005 2007-08
820.  Charan singh KanderaH.No .38 Vill.Bakner Narela 110040NRs. 32,000.00  32 Thou+Cheque No-5264222007-08
821.  Charanjeet FarmerPunjabNRs. 48,000.00  48 Thou+RTGS2016-17
822.  Charanjit SinghPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 777461 State Bank of India2016-17
823.  Charies Dias120, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
824.  Charies PungropeNong Poxkses, Nongphynnai Shillong- 4NRs. 22,400.00  22 Thou+Cash2010-11
825.  Charles Dias120, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
826.  Charles Dias120, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
827.  Charles PyngropePohkeseh Shillong-06NRs. 24,000.00  24 Thou+Cash2010-11
828.  Charshots Services Pvt. LtdSubham NAgar Roorkee HaridwarYRs. 1,00,000.00  1 Lacs+Cheque No.1783 UK State Cooperative Bank2017-18
829.  Chattishgarh Mini Steel Plant ASSOCITIONRaipurNRs. 1,00,001.00  1 Lacs+Cheque No-.134319IDBI Bnak 2007-08
830.  Chaturbhai khodabhaiPrajapati Charitable Trust VadodaraNRs. 50,000.00  50 Thou+Cheque No- 263516,dt-12.05.2004Dena bank vadodara2004-05
831.  Chebbi NAgaraj"Anil Sadan" Near Krishnendra Swamy Math Didi Oni Killa Old Hubli Hubli-580024 Dharwad DistrictYRs. 25,000.00  25 Thou+Ch/DD No.398051/83150 Vijaya Bank & KarNAtaka Bank Malleswaram2017-18
832.  Chhajed Abhay BhakchandD 323 Atinath Society Pune-37 MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.208901, Dt. 19.08.2015, Shree Laxmi Co-operative Bank Pune2015-16
833.  Chhatishgarh Mini Plant Association, Raipur. Chattisgarh.YRs. 25,000.00  25 Thou+Cheque No.369026. dated 10/1/2009. IDBI Bank Ltd. Raipur. 2008-09
834.  Chinagate Restaurents Pvt Ltd155, Tarang Niwa, Water Field Road Bandra (W) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.402118, Dt. 21.09.2015, Co-operative Bank Ltd, Pali Hills2015-16
835.  Chinta Mohan170, South Avenue, New DelhiNRs. 24,000.00  24 Thou+Out Standing2013-14
836.  Chitra publicity co.pvt ltdSwastic Cross Road C.G. Road AhmedabadNRs. 51,000.00  51 Thou+Cheque No- 88303.dt-07.04.2004Dena bank navrangpura ahmedabad2004-05
837.  Chitradurga DCCH. Anjaneya Amogha Centre, Santhe Honda Road, ChitradurgaNRs. 5,00,000.00  5 Lacs+Cash2015-16
838.  Chitrasen SinghA-2705, Vishnu & Shivam Nagar Thakur, Vill Kandivli (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.363752, Dt. 24.08.2015, Karnataka Bank Kandivali E. Mumbai2015-16
839.  Chodhary Ranbir Singh7,Jantar Mantar Road,New DelhiNRs. 30,000.00  30 Thou+Cheque No.997601,Dated 17.10.2005 State Bank of India Parliament House,New Delhi-12005-06
840.  Chogaram BakoliaBakolia Bhawan Reodar Sirohi NRs. 26,600.00  26 Thou+Cash 2005-06
841.  Choksi Arun Prem92/94, Zaveri Bazar Mumbai-400002YRs. 50,000.00  50 Thou+Ch. No. 725586/dtd.08.10.2009 ICICI Bank Ltd. Zaveri Bazar Branch Mumbai-4000022009-10
842.  Choksi Arvind Jewellers105/07 Zaveri Bazar Mumbai-400002YRs. 51,000.00  51 Thou+Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za2009-10
843.  Choudhary Gaje Singh390 Awas Vikash Colony Roorki Dist. Haridwar NRs. 2,50,100.00  2 Lacs+Cash2006-07
844.  Choudhary Gaje Singh390,Awas Vikash Colony Roorki Dist Haridwar NRs. 25,000.00  25 Thou+Cash2006-07
845.  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
846.  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
847.  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
848.  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
849.  Chowgule Charitable TrustHouse Of Chowgule NRs. 60,00,000.00  60 Lacs+Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa2007-08
850.  Chowgule Charitable TrustHouse Of Chowgule NRs. 12,50,000.00  12 Lacs+Cheque No-. SBI 2007-08
851.  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
852.  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
853.  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
854.  CNP CottonC-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067YRs. 15,00,000.00  15 Lacs+RTGS2014-15
855.  Col Dr. Dhani Ram Shandil MLAVill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal PradeshYRs. 1,00,000.00  1 Lacs+NEFT Dt-06.01.20202019-20
856.  Col. Dr. D.R. ShandilVill. Basheel Po. Mumlig Tehsil Kandaghat District SolanYRs. 1,00,000.00  1 Lacs+Cheque2018-19
857.  Coming One YmbonNongrim Hills Shillong-793003NRs. 30,000.00  30 Thou+Cheque2010-11
858.  Compucom Software LtdIT 14/17 EPIP Sitapur Industrial Area RICO Park Jaipur RajasthanNRs. 1,00,000.00  1 Lacs+Cheque No.000056 Axis Bank Sanganer Branch Jaipur2018-19
859.  Compucon Software LtdIT 14-15, EPIP Sitapura Jaipur Rajasthan 302022NRs. 1,00,000.00  1 Lacs+Ch.No. 227573, Axis Bank ltd Jaipur2013-14
860.  Conarch AssociatesNoida Uttar PradeshYRs. 4,00,000.00  4 Lacs+Transfer on 13.02.20172016-17
861.  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
862.  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
863.  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
864.  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
865.  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
866.  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
867.  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
868.  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
869.  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
870.  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
871.  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
872.  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
873.  D Sridhar Babu601 Reliance Towers Near Sadhuram Eye Hospital Domalguda HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No-000128 HDFC Bank Manthani Karimnagar2020-21
874.  D. DhruvakumarNo.714 Katappa Gerdi Road Devagahalli Cross Road MysoreYRs. 25,000.00  25 Thou+Ch/DD No.777983 Bank of Maharashtra2017-18
875.  D. Dhruvakumar Ex-Muda ChairmainJBL Road MysoreYRs. 25,000.00  25 Thou+Ch.No-106827 Vijaya Bank MG Road Bangalore2020-21
876.  D. MalleshGattadahalli Village Halebeedu Hobli Belur Taluk Hassan DistrictYRs. 25,000.00  25 Thou+Ch/DD No.97873 CaNAra Bank Belur2017-18
877.  D. Purandeshwari8-201, MSF, BKS Marg, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
878.  D. PurandeshwariB-201, MSF, BKS New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
879.  D. PurandeswariB.201, MSF,BKS, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
880.  D. SudhakarBangalore Road Challakere Chitradurga DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 541276 TGMC Bank RajajiNAgar2017-18
881.  D. SudhakarHiriyur Road Challakari Chitradurga DistYRs. 2,00,000.00  2 Lacs+Ch.No-983624 Chitradurga DCC Bank2020-21
882.  D. Sudhakar Ex-MinisterHiriyur Road Challakari Chitradurga DistYRs. 2,00,000.00  2 Lacs+Ch.No-983623 Chitradurga DCC Bank2020-21
883.  D. Thambi VijayakumarDennis Hospital Azhahiyamandapam Kanyakumari-629167YRs. 25,000.00  25 Thou+DD No-826455 Indian Overseas Bank Azhagiyamandapam2020-21
884.  D.B. INAmdarNegiNAl Village Bailhongal Taluk Belgaum DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 472432 Kar State Co.op. Apex Bank L.H. Br.2017-18
885.  D.D. LapanagBishop Cotton Road Shilong-01NRs. 50,000.00  50 Thou+cash2003-04
886.  D.D. LapangJaiaw Poeng Shillong-2NRs. 34,525.00  34 Thou+Cash2010-11
887.  D.D. LapangBishop Cotton Road Shillong-793001NRs. 1,40,000.00  1 Lacs+Cheque2010-11
888.  D.G. ShanthaNA GowdaShankar Mill Ollavahalli HonNAli at Post DavaNAgereYRs. 50,000.00  50 Thou+Ch/DD. No. 472384 Apex Bank VidhaNA Soudha2017-18
889.  D.G. Shanthana GowdaBenakanahalli At & Post Honnali Tq Davanagere DistYRs. 2,00,000.00  2 Lacs+Ch.No-554443 SBI Nyamathiroad Honnali2020-21
890.  D.K. Aruna2-2-20, Rajaveedhi Gadwal-79, Mahbubnagar TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.824242, Dt. 05.06.2015, SBH Secretariat Road, Hyderabad2015-16
891.  D.K. Sharma11A/36 Vrindaban Yozna Colony LucknowNRs. 50,000.00  50 Thou+Cash2013-14
892.  D.K. Shiva Kumar252, 18th Cross, Upper Palace Orchambers Sadashiv Nagar, Bangalore KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.036696, Dt. 21.09.2015, Karnataka State Apex Bank2015-16
893.  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
894.  D.K. ShivakumarNo. 252 18th Corss SadashivaNAgar Bangalore-560080YRs. 1,00,000.00  1 Lacs+Ch/DD No. 233256 Apex Bank L.H. Br.2017-18
895.  D.K. SureshKenkkeri, No.602/A-6, 18th Cross, Upper Palace, Orchard Sadasivanagar BangaloreNRs. 1,00,000.00  1 Lacs+Cheque No.287747, Dt. 02.03.2016, SBI, Parliament House New Delhi2015-16
896.  D.K. Tharadevi Siddhartha2nd Cross AnNApurusthwa Nivas Jyothi NAgar Post ChikmagalurYRs. 25,000.00  25 Thou+505025 ICICI Bank InterNAtioNAl Tech Park Br.2017-18
897.  D.K. Tharadevi Siddhartha2nd Cross AnNApurusthwa Nivas Jyothi NAgar Post ChikmagalurYRs. 25,000.00  25 Thou+505025 ICICI Bank InterNAtioNAl Tech Park Br.2017-18
898.  D.P. Dhrit LahreVill & Post Maro Dist DurgNRs. 60,000.00  60 Thou+cash2003-04
899.  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
900.  D.R. PatilHulkoti Gadag Dist-582205YRs. 25,000.00  25 Thou+RTGS2020-21
901.  D.R. PatilHulkoti Gadag Dist-582205YRs. 25,000.00  25 Thou+RTGS2020-21
902.  D.S. Hoolageri MLALingasagur Main Road Mudagal Post Lingasagur TalukYRs. 2,00,000.00  2 Lacs+Ch.No-128542 Karnataka Bank2020-21
903.  D.Sridhar BabuPo.Manthani Dist KarimnagarYRs. 2,00,000.00  2 Lacs+Cheque No.458380, Dt. 11.07.2015, Axis Bank, Secunderabad2015-16
904.  D.V. Patel MP44, Meena Bagh New DelhiNRs. 43,500.00  43 Thou+Cheque State bank of india parliament street new delhi2003-04
905.  D.V. VenkateshappaDoggaraNAyakaNAhalli Devaramallur Post Kasaba Hobli Siddalagatta Taluk Chikkaballapura District-562105YRs. 25,000.00  25 Thou+Ch/DD No.680318 Kotak Mahindra Devasandra2017-18
906.  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
907.  Daga Developers Pvt LtdA-10 Anand Bhuvan H.D. Road Ghatkopar (W) Mumbai-400086YRs. 25,000.00  25 Thou+Cheque No.693412 Dt.07.09.2018 Axis Bank Ltd Ghatlkpa Branch2018-19
908.  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
909.  Dakshayini BasavarajNo. 93, Basava Sowrabha, 9th Main, 5th Cross, Rajajinagara, Suttur, DharwadNRs. 50,000.00  50 Thou+Cheque , SBM, Sattur Br2015-16
910.  Daman New Line Pvt.Ltd304, Swagat Apartments, Dhabhel. Nani Daman, Daman 396210NRs. 80,000.00  80 Thou+Cheque No 980710 Dtd. 02.03.2007Bank Of Baroda Daman Branch 2006-07
911.  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
912.  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
913.  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
914.  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
915.  Damodar Mangalji & Co. LtdDamodar Niwas M.G. Road Panaji GoaYRs. 15,00,000.00  15 Lacs+Cheque, Canara Bank Panaji Goa2014-15
916.  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
917.  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
918.  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
919.  Damodar Thanvi9, Hathibabu Ka Bag.Palovictory Jaipur NRs. 23,360.00  23 Thou+Cash 2005-06
920.  Darshan Lal KumarE-23, Motia Khan New Delhi-55NRs. 73,000.00  73 Thou+Cheque Bank of india paharganj new delhi2003-04
921.  Darshan Singh FarmerPunjabNRs. 49,000.00  49 Thou+RTGS2016-17
922.  Darshan Singh FarmerPunjabNRs. 48,000.00  48 Thou+RTGS2016-17
923.  Darshan Singh FarmerVill. Bahmani Wala Tehsil. Jalalabad Distt. Fazilka PunjabNRs. 40,000.00  40 Thou+NEFT Central Bank of India2017-18
924.  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
925.  Datra Rice MillRajim ChattisgarhNRs. 25,000.00  25 Thou+Ch.No-000007 BOB Rajim2019-20
926.  Datta Meghe81, Lodhi Estate ,New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
927.  Datta Meghe81, Lodhi Estate ,New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
928.  Datta Meghe135, Pande Layout Khamla Nagpur- 220025NRs. 41,500.00  41 Thou+DD.NO-550066, Dated-03-03-2010HDFC BANK NEW DELHI2010-11
929.  Datta Meghe81, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
930.  Datta Meghe81, Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
931.  Dattatray Marutarao GaikwadGaikwad Nagar, Aundh Pune MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.075259, Dt. 30.08.2015, The Cosmas Co-Operative Bank Ltd, Aundh, Sonewadi, Pune2015-16
932.  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
933.  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
934.  David PaulA-701 Mantri Apts Guddaahalli Hennur Road Bangalore-560077YRs. 1,00,000.00  1 Lacs+Ch.No-541 HDFC Bank BMR Complex2020-21
935.  Davinder Kaur FarmerPunjabNRs. 49,000.00  49 Thou+RTGS2016-17
936.  Daya Ram Parmar2/8, Vidhayak Nagar, West Jyotingar JaipurYRs. 75,600.00  75 Thou+Cash2011-12
937.  Dayanand ChandelaH.No. 40/1, Khayla Village New Delhi-110018NRs. 52,500.00  52 Thou+Ch.No. 817181, Bank of India Vishnu Garden2013-14
938.  Dayanand ChandelaH.No. 40/1, Khayla Village New Delhi-110018NRs. 52,500.00  52 Thou+Cash2013-14
939.  Dayanand Parmar2/8 Vidayak Nagar West Joyati Nagar JaipurNRs. 21,000.00  21 Thou+Cash2013-14
940.  Dayrl William Cheran MominHawakhana, TuraNRs. 25,000.00  25 Thou+Cash2013-14
941.  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
942.  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
943.  Debanik SarkarMata Di Apt Flat No-C 2nd Floor 187 Kalibari Road Kolkata-28YRs. 1,00,000.00  1 Lacs+DD No-204165 Dt-10.03.2021 State Bank of India2020-21
944.  Debora C. MarakKench's Trace, Opp. N.F., Railway Compound, Shillong 793004NRs. 38,578.00  38 Thou+Cash2013-14
945.  Debora C. MarkTongchas Race, Near Runway Bhopal Shillong- 4NRs. 37,200.00  37 Thou+Cash2010-11
946.  Deenadayalan3/36 Madha Koil Street Pattipulam Village & Post Mamallapuram Rd ChengalpattuYRs. 47,500.00  47 Thou+DD No-761333 761326 761334 761329 761330 761346 761332 761327 761325 761328 076331 Indian Overseas Bank Station Road East Chrompet Indian Overseas Bank Chennai2020-21
947.  Deep BuildconPresident House Ambawadi AhmedabadYRs. 1,00,000.00  1 Lacs+Cheque Union Bank of India Ahmedabad2020-21
948.  Deep Gogoi6,Teen Murthy Lane New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
949.  Deep impexC.G. H Road AhmedabadNRs. 50,000.00  50 Thou+Cheque No- 951630,dt-08.04.2004Vijaya bank amaraiwadi ahmedabad2004-05
950.  Deepa Das Munshi7, Lodi Estate, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
951.  Deepa Das Mushi6-A, Rani Bhabari Road Kolkata-86NRs. 22,400.00  22 Thou+Cash2010-11
952.  Deepa Dasmunshi7, Lodi Estate, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
953.  Deepa Dasmunshi7 Lodi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
954.  Deepak Fertiliser & Petrochemicals Corp LtdOpp. Golfcourse Shastri Nagar Yerwada Pune-411006NRs. 25,00,000.00  25 Lacs+Cheque2013-14
955.  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
956.  Deepak Raghu GawadeH.No-158/1 Madhlawada Harmal Pernem GoaYRs. 1,00,000.00  1 Lacs+NEFT2020-21
957.  Deepak V.K.KarnatakaYRs. 90,000.00  90 Thou+Ch.No-435581 SBI Vidhana Soudha2020-21
958.  Deepakbhai Babaria3 Samast Brahma Kshatriya Soc. Narayan Nagar Road Shantivan Paldi Ahmedabad GujaratYRs. 1,00,000.00  1 Lacs+Ch.No 145442 Dtd. 1.7.2016 SBI Narayannagar Ahmedabad Guj2016-17
959.  Deepender Singh Hooda9, Pt. Pant Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
960.  Deependra Hooda9-Pandit Pant Marg New DelhiYRs. 37,000.00  37 Thou+Ch.No.847790, dtd.11-09-2008, State Bank of India Parliament House New Delhi2008-09
961.  Deependra Singh Shekhawat176, Gram Defence Third Avenue Vaishli Nagar JaipurNRs. 24,000.00  24 Thou+Cash2005-06
962.  Deepti Chawadari102, Vasant Vaibhav, Lakaki Road Model Colony Pune-16YRs. 1,00,000.00  1 Lacs+Cheque No.258600, Dt.20.08.2015, The Cosmas Co-operative Bank Ltd Deccan Gymkhana, Pune2015-16
963.  Delhi PharmaSafdarjung New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No986473 Bank Of Baroda Safdarjung Hospital 2005-06
964.  Dempo Group Of Company Dempo Hosue Campal Panaji, Goa.NRs. 1,00,000.00  1 Lacs+Cheque No 849974 Dtd 18.05.2005 ICICI Bnak Panji2005-06
965.  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
966.  Dempo industries ltdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque ICICI bank panaji2004-05
967.  Dempo Industries Ltd.Dempo House Campal Panaji,GoaNRs. 1,00,000.00  1 Lacs+Cheque No 273841 Dtd 18.05.2005 ICICI Bank Panaji, Goa2005-06
968.  Dempo Industries Private LimitedDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Ch.No-015808 HDFC Bank2019-20
969.  Dempo Industries Private LimitedDempo House Campal Panaji GoaYRs. 1,00,000.00  1 Lacs+Ch.No-018139 Dt-17.03.2020 HDFC Bank2019-20
970.  Dempo Industries Pvt LtdDempo House Campal Panaji -403001 GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
971.  Dempo Industries Pvt LtdDempo House Campal Panaji -403001 GoaYRs. 5,00,000.00  5 Lacs+Cheque, HDFC Bank Panaji-goa2014-15
972.  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
973.  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
974.  Dempo Mining Corporation (P)Dempo House ,Campal,Panji GoaNRs. 10,00,000.00  10 Lacs+Cheque No-.Bank of Maharastra 2007-08
975.  DevadossP 7/1 A Lakshmi Narasingapuram Street Palayamkottai Tirunelveli-627002YRs. 25,000.00  25 Thou+DD No-011068 HDFC Bank Tirunelveli2020-21
976.  Devakar Investment & Trading Co.Pvt. Ltd.--YRs. 25,00,000.00  25 Lacs+Cheque No.784976 ICICI Bank2016-17
977.  Devansla Steel C/O C.K.Khanna192,Kailash Hills,New Delhi-110065NRs. 21,000.00  21 Thou+Cheque No.457134 Union Bank of India2005-06
978.  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
979.  Devashri Nirman LLPDempo House Campa (Panaji-GoaYRs. 2,00,000.00  2 Lacs+Cheque Bank of India2018-19
980.  Devashri Nirman Ltd.LLP Dempo House Campal Panaji GoaYRs. 1,00,000.00  1 Lacs+Ch.No-216214 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa2019-20
981.  Devender Yadav360, Village Samaipur Delhi-110042NRs. 52,500.00  52 Thou+Ch.No. 986343, Tha Nanital Bank. Ltd Shalimar Bagh2013-14
982.  Devender Yadav360, Village Samaipur, Delhi-110042NRs. 32,000.00  32 Thou+Ch.No.-768241The Nainital Bank Ltd. Shalimar Bagh2009-10
983.  Devender Yadav- MLA301, Johat Enclave, Pitam Pura New Delhi-34NRs. 32,000.00  32 Thou+Cheque No- 710292, Bank of Maharashtra Vivek Vihar2011-12
984.  Devendra Sridhar Amberkar12/2, Swapna Sakar CHS Model Town, JP Road Andheri (W) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.893354, Dt. 17.08.2015, Dena Bank Lokhandewal Complex, Andheri Mub.2015-16
985.  Devendra Yadav, MLA301, Kohat Enclave Pitam Pura New Delhi-34NRs. 52,500.00  52 Thou+ Ch.No. 924706, The Nanital Bank Shalimar Bagh2012-13
986.  Devi DayalB-192A, Sec-44 Noida Dist Gautam Budh NagarNRs. 25,000.00  25 Thou+Cash2013-14
987.  Devi DayalB-192A, Sec-44 Noida Dist Gautam Budh NagarNRs. 25,000.00  25 Thou+Cash2013-14
988.  Devi Prasad Yadav--NRs. 30,000.00  30 Thou+RTGS2020-21
989.  Dhanendra SahuSantoshi Nagar Dist RaipurNRs. 24,500.00  24 Thou+cash2003-04
990.  Dhanesh PatilaVill & Post Paneka Dist Raj NandgaonNRs. 30,000.00  30 Thou+cash2003-04
991.  Dhansiri Tea industry ltd24 Park Streeet KolkataNRs. 5,00,000.00  5 Lacs+DD. 931483,dt-08.04.2004Sbi kolkata2004-05
992.  Dharampal GodaraVPO-Kikrali, Teh. Nohar, Dist. HanumangarhYRs. 1,50,000.00  1 Lacs+Cheque No. 111922, SBBJ Jaisalmer2015-16
993.  Dharati Nursery and FarmS.G. Highway New Ring Road AhmedabadYRs. 75,000.00  75 Thou+Cheque SBI Ahmedabad2020-21
994.  Dharmendra Singh Rathore Chairman405, Staling Apartment Prathaviraj Road C-Scheme JaipurNRs. 27,000.00  27 Thou+Ch.No. 000004, HDFC Bank Jaipur2013-14
995.  Dhiraj Prasad Sahu190,south Aveneu NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
996.  Dhiraj Prasad SahuC-504, SJ Sadan BD Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
997.  Dhiraj Prasad Sahu190, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
998.  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
999.  Dhiraj Prasad SahuC-504, S.J. Sadan, BD Marg, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1000.  Dhiraj Prasad SahuC-504, S.J. Sadan BD Marg New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1001.  Dhruva Narayan161, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1002.  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
1003.  Dhurva Narayan161,South Aveneu New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1004.  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
1005.  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
1006.  Dichand Gardeecharitable trust3 Ushakiran, M.L. Dahnukar Marg Mumbai-400026NRs. 50,000.00  50 Thou+cash2007-08
1007.  Digvijay Sing64, Lodhi Estate New DelhiNRs. 54,000.00  54 Thou+Cheque, State Bank of India Parliament House New Delhi2014-15
1008.  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
1009.  Dilip Inflax LtdRaipur ChhattisgarhYRs. 21,000.00  21 Thou+Ch.No-020353 CBI Raipur2019-20
1010.  Dilip Kumar34-B,Pali Hill,Bandra (W)NRs. 25,850.00  25 Thou+Cheque No.994003,Dated 14.01.2006 State Bank of India,Parliament House,New Delhi-12005-06
1011.  Dilip Parsuram GarudUmerga Dist-OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1012.  Dilip Shrimantrao ManeTaluka Umerga Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad2018-19
1013.  Dillikumar S44 Ambedkar Street Poybakkam Arakkonam TK Ranipettai-631002YRs. 25,000.00  25 Thou+DD No-000092 Bank of India Sriperumbudur2020-21
1014.  Dinesh Gopal Dal MalhotraAhmedabad GujaratYRs. 1,00,000.00  1 Lacs+Cheque-146064 ICICI Bank Ahmedabad2018-19
1015.  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
1016.  Dinesh Gundu Rao# 116 3rd Main 6th cross RMV 2nd Stage BangaloreYRs. 50,000.00  50 Thou+Ch/DD. No. 5619 Axis Bank2017-18
1017.  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
1018.  Dinesh KehadaniyaSagwara, Distt Dungarpur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.002089, Dt. 15.10.2015, SBBJ, Sagwara, Dungarpur, Rajasthan2015-16
1019.  Dinesh Kumar Jaiswal7/8 Temple Street Kolkata-700072YRs. 3,00,000.00  3 Lacs+Ch.No-147168 Dt-20.03.2021 Canara Bank2020-21
1020.  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
1021.  Dinesh tiwari manager swatantraDegree College Srinagar Nagar Alam Bagh Lucknow UpNRs. 1,00,000.00  1 Lacs+cash2004-05
1022.  Dinsha Patel11-A, Pt.Pant Marg, New DelhiNRs. 54,000.00  54 Thou+Ch No 617452 & 617453 Dt 10-09-2013, SBI, Parliament House, New Delhi2013-14
1023.  Dinsha Patel11-A, PT Pant Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1024.  Dip Gogoi6, Teen Murthy Lane, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1025.  Dip Gogoi6, Teen Murthy Lane, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1026.  Dip Gogoi6, Teen Murthy Lane, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1027.  Dipak Garum26/4 Deshbandhu Road Krishna Glass Factory Jadavpur University-Kolkata-700032YRs. 1,00,000.00  1 Lacs+Ch/DD. No-146287 Dt-09.03.2021 Allahabad Bank2020-21
1028.  Dipika Pandey SinghVillage. Khirondi Ps. Balbada. Maharama Distt. GoddaYRs. 45,000.00  45 Thou+Cheque State Bank of India2020-21
1029.  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
1030.  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
1031.  Director (P&A)Stc Of India Ltd.Jawhar Vypar Ltd.NRs. 1,00,000.00  1 Lacs+Cheque No- 855644, SBI 2007-08
1032.  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
1033.  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
1034.  Divya Brothers21 Khetra Mitra Lane Haora Corporation Saikia Hoor West Bengal-711106YRs. 1,00,000.00  1 Lacs+DD No-915489 Dt-25.03.2021 Kotak Mahindra Bank2020-21
1035.  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
1036.  Doddamani RamakrishNA ShiddalingappaManjuNAtha NAgar MundargiYRs. 50,000.00  50 Thou+Ch/DD. No 472389 Apex Bank VidhNA Soudha2017-18
1037.  Doon SchoolJaihing Chararasta ManiNAgar Ahmedabad-8YRs. 50,000.00  50 Thou+Cheque Andhra Bank 11.12.20172017-18
1038.  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
1039.  Dr Bhalchandra Mungekar201, Brahmputra B.D.Marg, New DelhiNRs. 50,000.00  50 Thou+Ch No 594846, Dtd 07-09-2013, SBI, Parliament House, New Delhi2013-14
1040.  Dr Dasari Narayan Rao44-Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+Ch No 772136 dtd 22-12-2011 State Bank of India, Parliament House, New Delhi2011-12
1041.  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
1042.  Dr Karan Singh3 Nyay Marg New DelhiNRs. 54,000.00  54 Thou+Cheque No.001009, Dt.03.12.2015, Standard Chartered Bank, Chanakyapuri, New Delhi2015-16
1043.  Dr Karan Singh3, Nayay Marg, New DelhiNRs. 54,000.00  54 Thou+Ch No 381732 dtd 03-12-2011 Standard Chartered Bank, Malcha marg, New Delhi2011-12
1044.  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
1045.  Dr Patangrao KadamSinhgad Bangla Opp B.M.C.C. College PuneYRs. 1,00,000.00  1 Lacs+Ch.No. 333011 Dtd 12.07-2016 Bharati Sahakri Bank Ltd. L-B Shastri Road Pune2016-17
1046.  Dr Prabha Thakur7-Gurdwara Rakab Ganj Road, New DelhiNRs. 54,000.00  54 Thou+Ch No 149221, Dtd 04-09-2013, SBI, Parliament House, New Delhi2013-14
1047.  Dr, Prabha Thakur42, Meena Bagh New DelhiYRs. 50,000.00  50 Thou+Cheque No.739552, Dt. 21.09.2015, SBI, Parliament House New Delhi2015-16
1048.  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
1049.  Dr. A. K. Walia36, Bharti Artist Colony Delhi-91NRs. 43,000.00  43 Thou+Cheque Bank Of india vikas marg delhi-922003-04
1050.  Dr. A.B. MaalakaraddyNo. 108 1st Main 16th Cross AECS Layout SanjayaNAgar Bangalore- 560094YRs. 50,000.00  50 Thou+Ch/DD. No. 472399 Apex Bank VidhNA Soudha2017-18
1051.  Dr. A.B. Malaka ReddySanjay Nagar Bangalore-94NRs. 5,00,000.00  5 Lacs+Cheque No.691177, Karnataka State Apex Bank2015-16
1052.  Dr. A.K. Walia36, Bharti Artist Colony, Delhi-92NRs. 32,000.00  32 Thou+Ch. No. 116821Bank of India, Vikas Marg2009-10
1053.  Dr. A.K. Walia- MLAG-60, Laxmi Nagar DelhiNRs. 32,000.00  32 Thou+Cheque No- 021928, Bank of India Vikas Marg Delhi2011-12
1054.  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
1055.  Dr. Abhishek Manu SinghviA/129, Neeti Bagh New DelhiNRs. 40,000.00  40 Thou+Ch. No-129996, Dated-27-09-2010Bank of Rajasthan South Extn, New Delhi2010-11
1056.  Dr. Adviser PariongNongstoin West Khalsi Hills NRs. 50,000.00  50 Thou+Cash2012-13
1057.  Dr. Ajanta Rajpati YadavJai Bajranj Welfare Society, Hanuman Nagar Kandivli (E) Vadarpada-2, MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.338533, Dt. 24.08.2015, SBI, Thakur Complex Kandiveli (E) Mumbai2015-16
1058.  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
1059.  Dr. Ajay SinghNo- 1 10th Main 9th Cross Rajamahal SadashivaNAgar Banglore-560080YRs. 50,000.00  50 Thou+Ch/DD. No. 874439 Syndicate Bank Seshadripuram2017-18
1060.  Dr. Ajay SinghNo.46/A Fair Field Layout Race Course Road BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.145526 Syndicate Bank Seshadripuram Branch2016-17
1061.  Dr. Amee YajnikAmeya, 6ADC Society, Behind Sahajanand Collage, Ambawadi Ahmedabad-380015YRs. 1,00,000.00  1 Lacs+Cheque No.119014, Dt. 02.11.2015, Central Bank of India, Ahmedabad2015-16
1062.  Dr. Anjali Hemant NimbalkarDurga NAgar KhaNApur-591302YRs. 25,000.00  25 Thou+Ch/DD No.115964 Corporation Bank NrupathungaNAgar Road2017-18
1063.  Dr. Anjali Hemnath NimbalkarDurganagar Khanapur 591302 BelgaviYRs. 1,00,000.00  1 Lacs+Ch.No-396283 The Karnataka State Co-Op Apex Bank2020-21
1064.  Dr. Arvind Sharma20, Canning Lane, New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1065.  Dr. Ashok ChanudharyMahabir Lane, East Boring, Cannal Road, PatnaNRs. 60,000.00  60 Thou+Cash2015-16
1066.  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
1067.  Dr. Ashok Sekhar Ganguli4th Floor, 20 Altamount Road Mumbai-400026NRs. 50,000.00  50 Thou+Cheque No.479595, Dt. 07.10.2015, SBI Parliament House New Delhi2015-16
1068.  Dr. Ashok Walia36,Bharati Artist Colony,DelhiNRs. 24,000.00  24 Thou+Cheque No.167827 Bank of India2005-06
1069.  Dr. B Pushpa AmarnathNo-104 'B' Block Mythrie Enclave Saraswatipuram Mysore-23YRs. 60,000.00  60 Thou+Ch.No-403348 Panjab National Bank2020-21
1070.  Dr. B.D. Kalla8/9 Shakti Nagar Malvya Nagar JaipurYRs. 1,90,000.00  1 Lacs+Cheque-833862 SBI Vidhan Sabha Jaipur2020-21
1071.  Dr. Bhalchandra Mungekar201, Brahmputra B.D.Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1072.  Dr. Bhalchandra Murgekar201, Brahmputra BD Marg New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1073.  Dr. Bhumi Dhar BurmanMinister Colony Dispur- AssamNRs. 39,000.00  39 Thou+Cash2010-11
1074.  Dr. Bijender Singh466, Village & P.O. Nangloi, Delhi-110040NRs. 32,000.00  32 Thou+Ch.No.181687Darya Ganj The Delhi CO.Operetive Bank2009-10
1075.  Dr. Bijender Singh- MLABijenderfarm Vill Tilangpur Kotla Nanjafgarh Road Delhi-43NRs. 32,000.00  32 Thou+Cheque No- 181700, The Delhi State- Co-operative Bank Darya Gnaj2011-12
1076.  Dr. Bijendra Singh, MLABijenderfarm Vill. Tilngpur Kotla Najafgarh Road Delhi-43NRs. 52,500.00  52 Thou+Ch.No. 561509, The Delhi Co-op Bank Darya Ganj2012-13
1077.  Dr. Brijender Singh,MLA466,Village & Post-Nangloi,Delhi-110040NRs. 25,000.00  25 Thou+Cheque No.049126 Delhi State Cooperative Bank Ltd.2005-06
1078.  Dr. C.P. Joshi15, Ashoka Road New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1079.  Dr. C.P. Joshi15, Ashoka Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1080.  Dr. C.P. Joshi15, Ashoka Road New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer 2012-13
1081.  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
1082.  Dr. Celestine Lyngdoh, UmsningRi-Bhoi Dist NRs. 21,500.00  21 Thou+Cash2012-13
1083.  Dr. Celesting LyngdohUmsing RI- Bhol DistNRs. 60,000.00  60 Thou+Cheque No. 755390, Date.29.06.2015, SBI, Evening Branch, Shillong2015-16
1084.  Dr. Chaltonlien AmoLamphel, Imphal West, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , ICICI Bank, Imphal Branch2015-16
1085.  Dr. Charan Das MahantRaipur ChhattisgarhYRs. 1,21,000.00  1 Lacs+Cheque No.668891 HDFC Bank Raipur2016-17
1086.  Dr. Charan Das MahantJanjgir ChampaYRs. 2,00,000.00  2 Lacs+Cheque No-978842, SBI Sansad, Delhi2015-16
1087.  Dr. Charan Das Mahant8, Teen Murthy Marg New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1088.  Dr. Charan Das Mahant3, Mahadev Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1089.  Dr. Chinta Mohan170, South Avenue New DelhiNRs. 24,000.00  24 Thou+Out Standing2012-13
1090.  Dr. D.D. LapangPahamsohthri Nongpoh Ri-Bhoi DistrictYRs. 75,000.00  75 Thou+Chq No.427683 Dated 11/9/17 SBI Shillong2017-18
1091.  Dr. D.D. LapangBishop Cotton Road Shillong-793001NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1092.  Dr. D.D. LapangBishop Cotton Road Shillong-793001NRs. 1,00,000.00  1 Lacs+By Cash2009-10
1093.  Dr. Dhani Ram ShandilIndira Cottage Summer Hill Shimla Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No. 292352 Dtd. 22.06.2016 PNB The Mall Shimla2016-17
1094.  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
1095.  Dr. Friday LyngdohMawkhar Shillong 793001NRs. 78,000.00  78 Thou+Cash2012-13
1096.  Dr. Friday LyngdohMawkhar, Main Road Shillong-1NRs. 59,000.00  59 Thou+Cash2010-11
1097.  Dr. Friday LyngdohMawkhar, Main Road Shillong-1NRs. 37,000.00  37 Thou+Cheque2010-11
1098.  Dr. G. Chinna Reddy307, MS-II, Old MLA Qtrs Hyderguda HydergudaYRs. 1,00,000.00  1 Lacs+Cheque No.712454, Dt. 09.08.2015, SBH, Secretariat Road Hyderabad2015-16
1099.  Dr. G. ParameshwaraNo/ 273 15th Main RMV Extn SadashivaNAgar BangaloreYRs. 50,000.00  50 Thou+Ch/DD. No. 507735 ICICI Bank P.R. NAgar2017-18
1100.  Dr. G. ParameshwaraNo-273 15th Main RMV Extn Bangalore-560080YRs. 1,00,000.00  1 Lacs+Ch.No-303025 SBI Vidhna Soudha2020-21
1101.  Dr. G. ParmeshwaraNo.273, 15th Main RMV Gate, Sadashiva Nagar BangaloreNRs. 1,00,000.00  1 Lacs+Cheque No.381838, Dt. 14.10.2015, State Bank of Mysore Bangalore2015-16
1102.  Dr. G. PrameshwaNo-273 15th Main RMV Extn Sadashivanagar Bangalore-560080YRs. 2,00,000.00  2 Lacs+Ch.No-441727 Syndicate Bank Tumkur2020-21
1103.  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
1104.  Dr. G. Vivekanand7-B, Janpath New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1105.  Dr. G. Vivekanand7B-Janpath New DelhiNRs. 54,000.00  54 Thou+Cheque, ICICI Bank GF-62, S.D. Road Secunderabad2014-15
1106.  DR. G.Vivekanand7-B janpath New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1107.  Dr. Girija Vyas21-N, Daitya Magri Udaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.658291, Dt. 20.10.2015, SBI, Parliament House New Delhi2015-16
1108.  Dr. Govind SinghE-42 & 45 Bunglow Bhopal Madhya PradeshYRs. 1,00,000.00  1 Lacs+DD.No.228976 Dtd. 15.07.2016 SBI Lahar Bhind MP2016-17
1109.  Dr. H.A. ShanmukhappaHanumali Village Dogganahal Post Holelkere Taluk Chitradurga DistYRs. 25,000.00  25 Thou+Ch.No-12 Kotak Mahindra Bank2020-21
1110.  Dr. H.C. Krishna Kumar Sagar58th Ward Ramakrishna Nagara MysoreYRs. 50,000.00  50 Thou+Ch.No-974213 Karnataka Bank2020-21
1111.  Dr. H.C. MahadevappaNo.460, 4th Main, 7th Cross RMV 2nd Stage Dollars Colony, BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.306891, Dt. 20.10.2015, Karnataka State, Apex Bank2015-16
1112.  Dr. H.D. RanganathMathrushreenilaya Parallrroad Bairaveshwar Layout KRS Agrahara Kunigal-572130YRs. 1,00,000.00  1 Lacs+Ch.No-396359 Apex Bank Vidhansoudha2020-21
1113.  Dr. HanumanthaiahL 207-A IIIrd D' Cross IInd Block Bashweshwar Nagar Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No.717203 Dtd.20.07.2018 SBI Parliament House New Delhi2018-19
1114.  Dr. Indira Hirdesh17-A, New Cantt. Road, Hathibarkala Dehradun, UttarakhandYRs. 1,67,000.00  1 Lacs+Cheque No. 436127, SBI Dehradun2015-16
1115.  Dr. Indira Hridayesh17-A New Cantt. Road Hathibad Kala Dehradun UttarakhandYRs. 1,00,000.00  1 Lacs+Ch.No.110582 Dtd.23.07.2017 SBI Dharampur Dehradun2017-18
1116.  Dr. J Geeta Reddy10-1-5/C, West Maredpally Secunderabad TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.798944, Dt. 10.07.2015, SBH, Secunderabad New Delhi2015-16
1117.  Dr. Jaya Mala Ramchandran496, 6th Main Road, Dollars Colony RMV, 2nd Stage Bangalore-560094, KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.666201, Dt. 19.10.2015, Canara Bank Bangalore2015-16
1118.  Dr. Jitandra Singh11, Civil Lines JaipurNRs. 30,000.00  30 Thou+Ch.No. 678518, SBBJ Jaipur2013-14
1119.  Dr. Jitendra Singh11- Civil Lines Jaipur YRs. 69,000.00  69 Thou+Ch.No. 546246, SBBJ Jaipur 2012-13
1120.  Dr. Jitendra SinghNeem Ka Thana SikarNRs. 21,600.00  21 Thou+Cash 2005-06
1121.  Dr. K. Keshav Rao7, Canning Lane New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1122.  Dr. K. SudhakarNo.1 17th Cross Aramane NAgar Bangalore- 560080YRs. 50,000.00  50 Thou+Ch/DD. No. 81296 SBI2017-18
1123.  Dr. K. SudhakarPremvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080NRs. 5,00,000.00  5 Lacs+Cash2010-11
1124.  Dr. K. V. P. Ramachandra Rao10, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+RTGS, Parliament House, New Delhi2015-16
1125.  Dr. K.P.V. Ramchandra Rao10-Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer SBI Parliament House New Delhi2019-20
1126.  Dr. K.V.P. Ramachandra Rao10, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1127.  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
1128.  Dr. K.V.P. Ramchandra Rao10 Lodhi Estate New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer 2012-13
1129.  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
1130.  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
1131.  Dr. K.V.P. Ramchandra Rao10 Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+RTGS Parliament House New Delhi2016-17
1132.  Dr. K.V.P. Ramchandra Rao10-Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer Parliament House New Delhi2017-18
1133.  Dr. Karan Singh3, Nyaya Marg New DelhiNRs. 24,000.00  24 Thou+Ch-000315, Stnd, Chrtd Malcha Marg2013-14
1134.  Dr. Karan Singh3 Nayay Marg New DelhiYRs. 54,000.00  54 Thou+Ch.No. 001411 Dtd.01.12.2016 Standard Chartered Bank 13 Malcha Marg Chanakyapuri New Delhi2016-17
1135.  Dr. Karan Singh3, Nyaya Marg New DelhiNRs. 24,000.00  24 Thou+Ch. 000315 Stnd Chrtd. Malcha Mrg. 2012-13
1136.  Dr. Karan Singh3, Nayay Mar New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.000979, Dt. 23.07.2015, Standard Chartered Bank, Malcha Marg New Delhi2015-16
1137.  Dr. Karan Singh3 Nyay Marg New DelhiNRs. 74,000.00  74 Thou+Ch.No-226695, Dated-13-12-2010Standard Chartared Bank 13- Malcha Marg Chanakyapuri2010-11
1138.  Dr. Karan Singh3, Nyay Marg New DelhiNRs. 54,000.00  54 Thou+Cheque, Standard Chartered Bank 13, Malcha Marg New Delhi2014-15
1139.  Dr. Karan Singh3 NAyay Marg New DelhiYRs. 54,000.00  54 Thou+Ch.No. 001701 Dtd. 21.12.2017 Standard Charter Bank 13 Malcha Marg ChaNAkyapuri New Delhi2017-18
1140.  Dr. Karan Singh MP3, Nyay Marg New DelhiNRs. 24,500.00  24 Thou+Cheque standard & chartered bank new delhi2003-04
1141.  Dr. Karibasavaraj Basavaraj Nagur (Babu)Sangameshwar Clinic Barid Bawadi Road Bijapur-586101NRs. 25,000.00  25 Thou+cash2003-04
1142.  Dr. Kh. Loken SinghSagolband, Imphal West, ManipurNRs. 1,00,000.00  1 Lacs+Cheque , SBI, Imphal Secretariat2015-16
1143.  Dr. Killi Krupa RaniB-5, MS Flats, BKS, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1144.  Dr. Kiran WaliaR-120, Greater Kailash Part-I , New Delhi-48NRs. 32,000.00  32 Thou+By Cash2009-10
1145.  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
1146.  Dr. KVP Ramachandra Rao10, Lodhi Estate New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1147.  Dr. KVP Ramchandra Rao10, Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1148.  Dr. KVP Ramchandra Rao10, Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1149.  Dr. KVP Ramchandra Rao MP10 Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+Ch.No-279058 Dt-20.03.2020 SBI Parliament House New Delhi2019-20
1150.  Dr. M. Ampareen LyngdohLait Umkhrah, Shillong 793003NRs. 30,000.00  30 Thou+Cheque No. 86801, Date.19.03.2016, SBI Sectt. Branch, Shillong2015-16
1151.  Dr. M. Mahesh ChandNo.21 ANAnthapura Maddur Taluk Mandya District-571428YRs. 25,000.00  25 Thou+Ch/DD No.586960 SBI2017-18
1152.  Dr. M.A. Khan162, Lodhi Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1153.  Dr. M.Ampareen LyngdohLaitumkharh Shillong-793003NRs. 2,50,000.00  2 Lacs+Ch.No. 147998/ dt. 24.08.2012, SBI Secretariate Br.2012-13
1154.  Dr. M.C. Mohan KumarNo. 20 Devagitha GagaNAchumbi Double Road KuvempuNAgar Mysore- 20YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 27260 Syndicate Bank KuvempuNAgar Br.2017-18
1155.  Dr. M.S. Gill12- Mother Teressa Crescent New DelhiNRs. 74,000.00  74 Thou+Ch. No-723273, Dated-08-12-2010ICICI Bank, 16/48, Malcha Marg Shopping Center, New Delhi2010-11
1156.  Dr. Mahendra Singh PalKuteer Bhazlan Talle Tal NAinital UttarakhandYRs. 50,000.00  50 Thou+Ch.No.443088 Dtd.26.08.2017 SBI Hanning The The Mall NAnital2017-18
1157.  Dr. Maleya BurmanSarvodaya Path, Opp. Rajiv Bhavan Guwahati- 781005NRs. 25,200.00  25 Thou+Cash2010-11
1158.  Dr. Man Mohan SinghPrime Minister of India, 7-Race Course Road, New DelhiNRs. 40,000.00  40 Thou+Ch-No-449863, Dated-03-08-2010State Bank of India Parliament House New Delhi2010-11
1159.  Dr. Manda Jagannathan9, Ferozshah Road New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1160.  Dr. Manmohan Singh7, Race Course Road New DelhiNRs. 24,000.00  24 Thou+Ch-306579-SBI-PH2013-14
1161.  Dr. Manmohan Singh3, Motilal Nehru Place, New DelhiYRs. 54,000.00  54 Thou+Cheque No. 823517, Dated.03.03.2016, SBI, Parliament House, New Delhi2015-16
1162.  Dr. Manmohan Singh7, Race Course Road New DelhiNRs. 24,000.00  24 Thou+Ch.No. 507929-SBI-PH2012-13
1163.  Dr. Manmohan Singh3 Motilal Nehru Place New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.113132,Dt.20.07.2015, SBI, Parliament House New Delhi2015-16
1164.  Dr. Manmohan Singh3 Motilal Nehru Place New DelhiYRs. 54,000.00  54 Thou+Ch.No.699102 Dtd.22.07.2017 SBI Parliament House New Delhi2017-18
1165.  Dr. Manmohan Singh3 Motilal Nehru Place New DelhiYRs. 54,000.00  54 Thou+Ch.No-479929 Dt-12.06.2019 SBI Parliament House New Delhi2019-20
1166.  Dr. Manmohan Singh MP3 Motilal Nehru Place New DelhiYRs. 54,000.00  54 Thou+Ch.No-479968 Dt-30.03.2020 SBI Sansad Bhawan New Delhi2019-20
1167.  Dr. Manohar LalNear UNO Office, Sonwar Srinagar J&KNRs. 40,000.00  40 Thou+Online Transfer2012-13
1168.  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
1169.  Dr. Mitesh Kalabhai Garasiya1K Jalaram Society Tq.Jhalod Dist. Dahod GujaratYRs. 1,00,000.00  1 Lacs+Ch.No. 000079 Dtd. 27.07.2016 BOB Jhalod Dohad2016-17
1170.  Dr. Mohanmed Asgar ChulbalNo.5-470/12/50 Noor Bagh Roza GulbargaYRs. 25,000.00  25 Thou+Ch/DD No.41695 Axis Bank2017-18
1171.  Dr. Motiur Rahman Mondal MankacharSouth Salmora-783131YRs. 40,000.00  40 Thou+2019-20
1172.  Dr. Motiur Rohman MondalVill. Mahmaya NAgar P.O. Fulerchar P.S. South Salmara (Assam)YRs. 60,000.00  60 Thou+By Cash2017-18
1173.  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
1174.  Dr. Mukul SangmaNongrim Hills Shillong-793003NRs. 2,00,000.00  2 Lacs+By Cash2009-10
1175.  Dr. Mukul Sangma--NRs. 1,78,000.00  1 Lacs+By Cash2009-10
1176.  Dr. Mukul Sangma Chief MinisterAmpati South West Garo Hills Meghalaya NRs. 6,00,000.00  6 Lacs+Cash2012-13
1177.  Dr. Mukut M. SangmaAmpati West Garo Hills NRs. 5,00,000.00  5 Lacs+Cash2012-13
1178.  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
1179.  Dr. Narender Nath41, Shalimar Park, Shahdara,Delhi-110032NRs. 32,000.00  32 Thou+Ch.NO.452191 State Bank of India, Shahdara Industrial Area,Delhi2009-10
1180.  Dr. Narender Nath41, Shalimar Park Shahdara, Delhi-110032NRs. 32,000.00  32 Thou+Cash2010-11
1181.  Dr. Narender Nath- MLA41 Shalimar Park Shahdara Delhi- 110032NRs. 32,000.00  32 Thou+Cheque NO- 830334, State Bank of India Anaj Mandi Shahdara2011-12
1182.  Dr. Narendra Nath, MLA41, Shalimar Park Shahdara Delhi-110032NRs. 52,500.00  52 Thou+Ch.No. 707671, SBI Anaj Mandi shahdara2012-13
1183.  Dr. Ng. Bijoy SinghKhurai, Imphal East, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , UBI, Imphal Branch2015-16
1184.  Dr. Nilesh Narayan Rane97-North Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1185.  Dr. Nilesh Narayan Rane97, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1186.  Dr. Nilesh Narayan Rane97, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1187.  Dr. Nitin Raut24 Garden Layout Bizon Bagh Kampttee Road NAgpur MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.475071 Dtd. 16.10.2017 SBI Madam Cama Road NAriman Point Mumbai2017-18
1188.  Dr. P.V. Rangarao403, Shiraj Plaza, Street No.3 Himayat Nagar, Andhra PradeshNRs. 44,200.00  44 Thou+Ch .NO-124488, Dated- 27-12-2010Andhra Bank Hyderabad2010-11
1189.  Dr. P.W. KhongjeeSohra East Khasi Hills NRs. 1,20,000.00  1 Lacs+Cash2012-13
1190.  Dr. Padmjit Nadagowda PatilRabakavi BagalakoteYRs. 2,00,000.00  2 Lacs+Ch.No-129 ICICI Bank2020-21
1191.  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
1192.  Dr. Prabha Kishore Taviad56-South Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1193.  Dr. Prabha Kishore Taviad56, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1194.  Dr. Prabha Kishore TaviadMithen Hospital Compound Dahad GujaratYRs. 1,00,000.00  1 Lacs+Cheque No.436143, Dt. 13.10.2015, SBI Parliament House New Delhi2015-16
1195.  Dr. Prabha Kishore Taviad56, South Avenue New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer 2012-13
1196.  Dr. Prabha Kishore Taviad56, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1197.  Dr. Prabha Kishore Taviad56, South AVENUE, New delhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1198.  Dr. Prabha Thakur36-Meena Bagh, New DelhiYRs. 38,500.00  38 Thou+Ch.No.368041/Dtd.07-04-2008, .No.397024/dtd.19-12-2008 Ch.No.397025/dtd.19-12-2008 State Bank of India Parliament House New Delhi2008-09
1199.  Dr. Prabhu Ram ChoudharyHIG-A/4, Vidhya Nagar, Bhopal (Madhya Pradesh)NRs. 39,600.00  39 Thou+Cash2010-11
1200.  Dr. Premsai SinghSurgujaYRs. 21,000.00  21 Thou+Cash2015-16
1201.  Dr. Premsai SinghSurgujaYRs. 1,00,000.00  1 Lacs+Cheque No- 800711, SBI Raipur2015-16
1202.  Dr. R. C. LalooJowai, West Garo HillsNRs. 50,000.00  50 Thou+Cash2015-16
1203.  Dr. R.C. LalooLower Moti Nagar Shilong-14NRs. 1,00,500.00  1 Lacs+Demand Draft State bank of india main branch shillong2003-04
1204.  Dr. R.K.Kalra,Th. Sh. Dinesh Sharma BalliWZ-459/1,Street No.24,Shiv Nagar,Janakpuri,N.Delhi-58NRs. 21,000.00  21 Thou+Cheque No.648227 Dena Bank2005-06
1205.  Dr. Radha kant nayak201-Bharmputra Appt. B.D.Marg New DelhiNRs. 37,000.00  37 Thou+Cheque No- 736203 SBI 2007-08
1206.  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
1207.  Dr. Rafeeq Ahmed ShaikTumkur 1st Cross 2nd Main Jayanagar East TumkurYRs. 1,00,000.00  1 Lacs+Ch.No-860 ICICI Bank Cox Town2020-21
1208.  Dr. Rafeeq Ahmed. S1st Cross 2nd Main JayaNAgar East Shetthalli Road Tumkur- 572102YRs. 50,000.00  50 Thou+Ch./DD. No 22320 SBI Raghavendra NAgar BR.2017-18
1209.  Dr. Raffeeque Ahmed1st Cross 2nd Main Jayanagar (E) Shetti Halli Road, Tumkur City Pin-572102YRs. 1,00,000.00  1 Lacs+Cheque No.808824, Dt. 21.11.2015, State Bank of Mysore2015-16
1210.  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
1211.  Dr. Raj Kumar SharmaM-16 Gandhi Nagar JaipurYRs. 1,00,000.00  1 Lacs+Ch.No.467374 Dtd.16.07.2018 SBI Jaipur Vidhan Sabah Jaipur2018-19
1212.  Dr. RajeshNo-519 2nd Main Nethravathi Street Devasandera New BEL Rd BangaloreYRs. 75,000.00  75 Thou+Ch.No-579021 Vijaya Bank Banga2020-21
1213.  Dr. Rajkumar SharmaM-16 Ganshi Nagar JaipurYRs. 80,000.00  80 Thou+Cheque-886066 SBI Vidhan Sabha Jaipur2020-21
1214.  Dr. Rajkumar SharmaM-16 Gandhi Nagar JaipurYRs. 40,000.00  40 Thou+TFR A/C 51100143560 SBI Vidhan Sabha Jaipur2020-21
1215.  Dr. Rakesh Kumar SijnghVill & Post- Akaltara Distt- Janjgir, Champa, ChhattisgarhNRs. 22,400.00  22 Thou+DD. No-343475, Dated-01-06-2010Punjab National Bank Tarod (Janjgir) Chhattisgarh2010-11
1216.  Dr. Ram Prakash102, Brahmputra BD Marg New DelhiNRs. 24,000.00  24 Thou+Cash2012-13
1217.  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
1218.  Dr. Rashmi ChandrakarChhattisgarhYRs. 1,51,000.00  1 Lacs+Ch.No-22413 Axis Bank Ltd. Mahasamund2020-21
1219.  Dr. Rasmi ChandrakarBemcha MahasamundYRs. 21,000.00  21 Thou+Cheque No.115532 Axis Bank Ltd. Mahasamund2018-19
1220.  Dr. Ravi Mallu259, MP& MLAs Colony Road No.10C, Jubilee Hills Hyderabad TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.722604, Dt. 18.08.2015, SBI, Parliament House New Delhi2015-16
1221.  Dr. RavindraNo-506 Bagadi 2nd Stage MysoreYRs. 2,00,000.00  2 Lacs+RTGS2020-21
1222.  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
1223.  Dr. S banerjeeB-1/93, Sector-K Aliganj LucknowNRs. 25,000.00  25 Thou+cash2004-05
1224.  Dr. S banerjeeB-1/93, Sector-K Aliganj LucknowNRs. 21,000.00  21 Thou+Cheque No- 111092central bank of india lucknow2004-05
1225.  Dr. S. Ranjan SinghKonthoujam Awang Leikai, Imphal West, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , SBI, MG Avenue2015-16
1226.  Dr. S.K. Sreenivas KariyannaNo-HIG 57 HUDUCO Colony 100 Ft Rd Vinobanagar ShimogaYRs. 25,000.00  25 Thou+Ch.No-44281 Sri M Visvesvaraya Co-Op Bank Ltd2020-21
1227.  Dr. Sakeel Ahmad,Minister of State Info. & Tech.,Govt. of IndiaNew DelhiNRs. 26,500.00  26 Thou+Cheque No.852142,Dated 03.03.2006 State Bank of India,New Delhi,Parliament House2005-06
1228.  Dr. Sanjay Singh82, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1229.  Dr. Sanjay Singh82, Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1230.  Dr. Sanjay Singh82, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+RTGS, Parliament House, New Delhi2015-16
1231.  Dr. Sanjay Singh82-Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+RTGS Parliament House New Delhi2016-17
1232.  Dr. Sanjay Singh82 Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer Parliament House New Delhi2017-18
1233.  Dr. Sanjay singh82, Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1234.  Dr. Sanjay Sinh82, Lodhi Estate New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1235.  Dr. Sanjay Sinh82 Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer SBI Parliament House New Delhi2019-20
1236.  Dr. Shakarjit NayakVill & Post Navapali Dist RaigarhNRs. 30,000.00  30 Thou+cash2003-04
1237.  Dr. Shakeel Ahmed7-Ashoka Road, New DelhiYRs. 35,000.00  35 Thou+Ch.No.347001, dtd.26-09-2008, State Bank of India, Parliment House New Delhi2008-09
1238.  Dr. Sharan Prakash R. Patil1-867/3/2 Venktesh Nagar Behind Govt ITI College, Gulbarga KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.382834, Dt. 21.10.2015, Karnataka State Apex Bank2015-16
1239.  Dr. SharanaprakashpatilN-1-867/3/2 Venkatesh Nagar GulbargaYRs. 2,00,000.00  2 Lacs+Ch.No-51318 Axis Bank Gulburga2020-21
1240.  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
1241.  Dr. Sharanprakash R. PatilNo. 1-867/3/2 VenkateshNAgar Kalburgi- 585102YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 233243 Apex Bank L.H. Br.2017-18
1242.  Dr. Shashi Tharoor97-Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+RTGS Parliament House New Delhi2016-17
1243.  Dr. Shashi Tharoor97 Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer Parliament House New Delhi2017-18
1244.  Dr. Shashi Tharoor97 Lodhi Estate New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer SBI Parliament House New Delhi2019-20
1245.  Dr. Sudhir MadhapattiTaluka Tuljapur Dist OsmanabadYRs. 2,00,000.00  2 Lacs+R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad2018-19
1246.  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
1247.  Dr. Syed Nasfer Hussain105 Karnataka Bhawan-2 Sardar Patel Marg New DelhiYRs. 1,00,000.00  1 Lacs+Ch.No.226951 Dtd.24.07.2018 SBI Parliament House New Delhi2018-19
1248.  Dr. T.R. Ram Mohan ReddyBehind S.V. College Porgi Rangareddy Dist TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.537564, Dt. 24.07.2015, Syndicate Bank Samajiguda Hyderabad2015-16
1249.  Dr. Thokchom Meinya302, Kaveri, Dr. BK Marg, New DelhiNRs. 54,000.00  54 Thou+RTGS, Parliament House, New Delhi2015-16
1250.  Dr. Thokchom Meinya302-Kaveri Apt Dr. B.K. Marg New DelhiYRs. 54,000.00  54 Thou+RTGS Parliament House New Delhi2016-17
1251.  Dr. Thokchom Meinya302 Kaveri Dr. BK Marg New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer Parliament House New Delhi2017-18
1252.  Dr. Thokchom Meinya302, Kaveri Dr. B.D. Marg New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.340594, Dt. 22.12.2015, SBI, Parliament House New Delhi2015-16
1253.  Dr. Thokchom MeinyaA-3, MSF, BKS Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1254.  Dr. Thokchom Meinya302 Kaveri Dr BK Marg New DelhiYRs. 54,000.00  54 Thou+Thr. Bank Transfer SBI Parliament House New Delhi2019-20
1255.  Dr. Thokchom Meinya14, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1256.  Dr. Thokchom MeinyaA-3, MSF BKS Marg New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1257.  Dr. Umesh G. JadhavH.No. 5 BendraNAgar Biddapur Road NGO Colony Gulbarga- 585102YRs. 50,000.00  50 Thou+Ch/DD. No. 878728 SBI Gulbarga Br.2017-18
1258.  Dr. Urmilaben PatelBenaranya, B/H Shreyas Tekra, Ambawadi, Ahmedabad-380015YRs. 1,00,000.00  1 Lacs+Cheque No.241827, Dt. 09.10.2015, Sardar Vallabh Bhai Sahakari Bank Ahmedabad2015-16
1259.  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
1260.  Dr. Vijay Laxmi Sadho97-98, South Avenue New DelhiNRs. 50,000.00  50 Thou+Cheque No.155734, Dt. 17.12.2015, SBI Parliament House New Delhi2015-16
1261.  Dr. Vijaylaxmi Sadho97-98, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
1262.  Dr. Vijaylaxmi Sadho97-98, South Avenue, New DelhiNRs. 54,000.00  54 Thou+RTGS, Parliament House, New Delhi2015-16
1263.  Dr. Wajahat Mirza5 Manik Talkies Area Malipura Pusad Distt Yavatmal MaharashtraYRs. 1,00,000.00  1 Lacs+Ch.No.061956 Dtd.09.08.2018 ICICI Bank Pusad Yavatmal Maharashtra2018-19
1264.  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
1265.  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
1266.  Dr. Yoganand ShastriG-24, Geetanjali Enclave, New Delhi-110035NRs. 32,000.00  32 Thou+Cash2009-10
1267.  Dr. Yoganand Shastri - MLAC-24, Getanjali Enclave New DELHI-17NRs. 32,000.00  32 Thou+Cheque NO- 20837, Punjab National Bank Geejanjali2011-12
1268.  Dr.A.k.Walia36,Bharti Artist Colony New Delhi NRs. 49,500.00  49 Thou+Cheque No-021611BOI2007-08
1269.  Dr.A.K.Walia. 36,Bharti Artist Colony, Delhi-110092.YRs. 32,000.00  32 Thou+Cheque.No.021654. dated 01/08/2008.2008-09
1270.  Dr.Bijender Singh. 466,Village & Post-Nangloi, Delhi-110040.YRs. 32,000.00  32 Thou+Cheque.No.181658. Dated 06/08/2008. 2008-09
1271.  Dr.C.P.JoshiA261,Malvia Nagar Jaipur Raj.NRs. 35,000.00  35 Thou+CASH 2007-08
1272.  Dr.Charan Das Mahant3,Mahadev Road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1273.  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
1274.  Dr.D.R.Shandil27,North Avenue,New DelhiNRs. 26,500.00  26 Thou+Cheque No.175547,Dated 04.01.2006 State Bank of India,New Delhi,Parliament House2005-06
1275.  Dr.Dasari Narayan Rao44,Lodhi Estate,New DelhiNRs. 29,000.00  29 Thou+Cheque No.403841,Dated 19.10.2005 Andhra Bank,Andhra Bhawan,New Delhi2005-06
1276.  Dr.G. Sanjeev ReddyShramin Kendra 4, Bhai Veer Singh Marg. New Delhi NRs. 30,500.00  30 Thou+Cheque No 745236 Dtd 23.09.2006Bank of Baroda Connaught Place New Delhi 2006-07
1277.  Dr.Jyoti4, Tayler Road Patna-800001NRs. 20,600.00  20 Thou+Cash2006-07
1278.  Dr.K.V.P.Ramchandra Rao10-Lodhi Estate New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1279.  DR.Kamla5/1, Malviya Nagar Jaipur NRs. 26,000.00  26 Thou+Cash 2005-06
1280.  Dr.Karan SinghC-9,MS Flats,BKS Marg,New DelhiNRs. 29,000.00  29 Thou+Cheque No.175611,Dated 19.12.2005 State Bank of India,Parliament House,New Delhi2005-06
1281.  Dr.Keshav Rao7,Canning Lane New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1282.  Dr.Manmohan Singh3 Motilal Nehru Place New DelhiYRs. 54,000.00  54 Thou+Ch.No. 818552 Dtd.08.12.2016 SBI Parliament House New Delhi2016-17
1283.  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
1284.  Dr.Narender Nath. . 41,Shalimar Park, Shahdara,Delhi-110032YRs. 32,000.00  32 Thou+Cheque.No.397121. dated 17/06/2008. S.B.I.Shahdara, Delhi.2008-09
1285.  Dr.Narendra nath41,Shalimar Park Shahdra Delhi NRs. 49,500.00  49 Thou+Cheque No-233900/233898 SBI 2007-08
1286.  Dr.Rajesh Kumar Mishra33, Meena Bagh New Delhi NRs. 29,000.00  29 Thou+Cheque No 128470 Dtd 02.10.2006 ICICI Bank New Delhi 2005-06
1287.  Dr.S.C. Vats216, Harsh Vihar Rani Bagh New Delhi-34NRs. 33,000.00  33 Thou+cash2003-04
1288.  Dr.S.C.Vats216,Harsh Vihar New Delhi 110034NRs. 49,500.00  49 Thou+Cash 2007-08
1289.  Dr.S.C.Vats,MLA216,Harsh Vihar,New Delhi-34NRs. 25,000.00  25 Thou+Cash2005-06
1290.  Dr.S.C.Vats. 216,Harsh Vihar, New Delhi-110034.YRs. 32,000.00  32 Thou+Cheque.No.393371. dated 04/06/2008. S.B.I.Sakurbasti. Delhi.2008-09
1291.  Dr.Subhash Chopra,MLAS-64,Greater Kailash-II,New Delhi-48NRs. 25,000.00  25 Thou+Cash2005-06
1292.  Dr.Thokchom MeinyaA-3,M.S.Flats BKS Marg New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1293.  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
1294.  Dr.Yoga Nand SastriG-24,Geetanjali Enclave New Delhi NRs. 16,500.00  16 Thou+cash 2007-08
1295.  Dr.Yoga Nand SastriG-24,Geetanjali Enclave New Delhi NRs. 16,500.00  16 Thou+cash 2007-08
1296.  Dr.Yoga Nand SastriG-24,Geetanjali Enclave New Delhi NRs. 32,000.00  32 Thou+cash 2007-08
1297.  Dr.Yoganand Shastri. G-24,Geetanjali Enclave, New Delhi110017.YRs. 32,000.00  32 Thou+Cash. 2008-09
1298.  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
1299.  Duryodhan T. BhapkarFinance Committee Khadki Cantonment Board Pune-3YRs. 50,000.00  50 Thou+Cheque No.248102, Dt. 20.08.2015, Indian Bank Kirkee, Pune2015-16
1300.  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
1301.  E. ThukaramNo-2356 Amkutha Nilaya Ashok Colony SandurYRs. 1,00,000.00  1 Lacs+Ch.No-395619 Apex Bank Vidhan Soudha2020-21
1302.  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
1303.  E. TukaramNo. 2356 Amruta Nilaya Ashok Edony Sandur- 583119 BellaryYRs. 50,000.00  50 Thou+Ch/DD. No. 472454 Apex Bank VidhaNA Soudha2017-18
1304.  E.K Nath Rao GaikwadB-604. MS Flats, BKS Marg' New Delhi.NRs. 54,000.00  54 Thou+Bank Transfer2013-14
1305.  E.M. Sudarsana Natchiappan601, Brahmputra, Dr. BD Marg, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1306.  E.M. Sudarsana Natchippan601, Brahmputra Dr. BD Marg New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1307.  E.M. Sudarsana Natchippan601, Brahmputra, Or.BD Marg, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1308.  E.M.Sudarsana Natchiappan601,Brahmputra DR.B.D.Marg New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1309.  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
1310.  Eastman Industries LimitedC-87, Focal Point, Phase-V Ludhiana- 141010YRs. 2,50,000.00  2 Lacs+Cheque No- 824946, ICICI Bank Ludhiana2011-12
1311.  Ekanthrao GaikwadB-604,M.S.Flats BKS Marg New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1312.  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
1313.  Eknathrao GaikwadB-604, MSF, BKS Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1314.  Eknathrao GaikwadB-604, MS Flats, BKS Marg, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1315.  Ekta Superme CorporationLake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076YRs. 2,00,000.00  2 Lacs+RTGS HDFC Bank2016-17
1316.  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
1317.  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
1318.  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
1319.  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
1320.  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
1321.  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
1322.  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
1323.  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
1324.  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
1325.  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
1326.  Emkopar LalooMarbaniang Enterprises Lower Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
1327.  EMS Natchiappan601, Brahmputra BD Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1328.  Eric InfrastructureEric Sandeep Mehta Borivali MumbaiYRs. 5,00,000.00  5 Lacs+Cheque Vijaya Bank Borivali East Branch2019-20
1329.  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
1330.  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
1331.  Eshwar B. KhandreNo. 4/6/92 Khandre Galli (South) Gunj Area Bhalki Bidar DistrictYRs. 1,00,000.00  1 Lacs+Ch/DD No. 1681 HDFC Bank Bhalki2017-18
1332.  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
1333.  Eshwar KhandreGunj Area, Bhalki Post Distt. Bidar, Karnataka Pin-585328YRs. 1,00,000.00  1 Lacs+Cheque No.059662, Dt. 27.10.2015, Karnataka State, Apex Bank2015-16
1334.  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
1335.  Essar groupHazira Surat GujratNRs. 4,50,000.00  4 Lacs+Cheque No- 537557,dt-14.09.2004State bank of india2004-05
1336.  Everest Industries ltd.Khs.No158,159,V.Parganabhagwmpur Haridwar NRs. 4,00,000.00  4 Lacs+Cheque No- 056735 UTI Bank 2007-08
1337.  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
1338.  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
1339.  F.W. MominBivar Road Shillong-730001NRs. 66,000.00  66 Thou+Cash2010-11
1340.  Fairoz N. Saith4877/36 Race Course Double Road Jadhav NAgar BelgaviYRs. 50,000.00  50 Thou+Ch/DD. No. 483488 Union Bank2017-18
1341.  Farid KhanAssamNRs. 20,000.00  20 Thou+UBI, Service Branch, Guwahati2013-14
1342.  Farid KhanAssamNRs. 45,000.00  45 Thou+SBI, A.T. Road, Branch2013-14
1343.  Farid KhanAssamNRs. 40,000.00  40 Thou+SBI, Fancy Bazar Branch2013-14
1344.  Farid KhanAssamNRs. 40,000.00  40 Thou+SBI, Fancy Bazar Branch2013-14
1345.  Farid KhanAssamNRs. 45,000.00  45 Thou+SBI, A.T. Road, Branch2013-14
1346.  Farooq HussinH.No.11-1-111, Bharat Nagar Siddipet, 502103, Dist Medak TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.453168, Dt. 22.07.2015, SBH, AP Secretariae Road, Hyderabad2015-16
1347.  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
1348.  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
1349.  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
1350.  Feroz SaitNo-4877/36 Opp Golf Course Jadhav Nagar BelgaumYRs. 2,50,000.00  2 Lacs+Ch.No-109378 Union Bank2020-21
1351.  Feroz SaitNo-4877/36 Opp Golf Course Jadhav Nagar BelgaumYRs. 1,00,000.00  1 Lacs+Ch.No-14683 Union Bank2020-21
1352.  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
1353.  Firdousia BanoPurighat, Cuttack, OdishaYRs. 2,00,000.00  2 Lacs+Cheque No.541337, Dt. 18.11.2015, Kotak Mahindra Bank, Cuttak2015-16
1354.  Firmenich Aromatics (India) Pvt. Ltd.74/11. "C" Cross Road M.I.D.C., Andheri (East) Mumbai-400093NRs. 50,000.00  50 Thou+Ch. No- 931979, Dated-15-09-2010HDFC Bank Daman Branch2010-11
1355.  FMI LimitedFerozepur Road Ludhiana-141001YRs. 3,00,000.00  3 Lacs+Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana2016-17
1356.  Founder S. CajeeMawlai Shillong-793008NRs. 75,000.00  75 Thou+Cash2010-11
1357.  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
1358.  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
1359.  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
1360.  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
1361.  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
1362.  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
1363.  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
1364.  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
1365.  Francis NgajokpaLamphel, Imphal West, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , SBI, Imphal Secretariat2015-16
1366.  Francisco SardinhaAB-90, Shahjahan Road New DelhiNRs. 54,000.00  54 Thou+Ch No 901252 Dtd 12-11-2013, SBIO Parliament House, New Delhi2013-14
1367.  Francisco SardinhaAB-90, Shahjahan Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1368.  Francisco SrdinhaAB-90, Shahjahan Road, New DelhiNRs. 57,000.00  57 Thou+Through Bank Transfer2009-10
1369.  Francls Fanthome107--109, North Avenue New DelhiYRs. 86,000.00  86 Thou+Ch.No.679880 dtd.10.05.2008, State Bank Of India Parliament House New Delhi2008-09
1370.  Franco EnterprisesKalahabhanga Ward No. 4, Barpeta Road -781315, BarpetaYRs. 3,00,000.00  3 Lacs+Draft, Indian Bank2014-15
1371.  G Sukhendar Reddy18, Dr, R.P. Road, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1372.  G. GirishPlat No-21 Ezzycornith Villa Hennur Baglur Main Road Narayanpura Cross Kothanur Post Bangalore-560077YRs. 1,00,000.00  1 Lacs+Ch.No-312 HDFC Bank Double Road NRI Layout2020-21
1373.  G. Hampayya NayakNo.108, Ballatagi, Manvi Taluka Distt, Raichur Karnataka Pin-584129YRs. 1,00,000.00  1 Lacs+Cheque No.049415, Dt. 16.10.2015, Karnataka State, Apex Bank2015-16
1374.  G. Hampayya NAyakaPost Ballateegi Raichur District- 584123YRs. 50,000.00  50 Thou+Ch/DD. No. 233249/50072 Kar State co-op Bank & SBI Bank2017-18
1375.  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
1376.  G. KrishnappaNo-2 2nd Main Guddanna Road Ranganathapura Magadi Main Road Kamakshipalya Bangalore-560071YRs. 50,000.00  50 Thou+Ch.No-457341 Syndicate Bank BTM Layout2020-21
1377.  G. ManjuNAtha(Vil) Amblikal (Post)- 563132YRs. 50,000.00  50 Thou+Ch/DD. No. 233227 Apex Bank L.H. Br.2017-18
1378.  G. Niranjan13-1-64-4/A Avanthinagar Santhinagar Post HyderabadYRs. 25,000.00  25 Thou+Ch.No-736303 State Bank of india IDPL-Kikatpally Hyderabad2020-21
1379.  G. PadmavathiNo.723 62nd Cross 5th Block RajajiNAgar Bangalore-560010YRs. 25,000.00  25 Thou+Ch/DD No.266714 Apex Bank RajajiNAgar2017-18
1380.  G. Puttaswamy GowdaNo. 444,5Th Main 8Th Cross Dollar Colony Rmv 2Nd Stage B"Lore-94NRs. 25,000.00  25 Thou+cash2003-04
1381.  G. Raghu AchavLegiclatire House 1, Room No.452 BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.902501, Dt. 11.01.2016, State Bank of Mysore, Bangalore2015-16
1382.  G. ShekarNo-15/9 Sindhi Hospital Cross Sampangiram Nagar Bangalore-560027YRs. 50,000.00  50 Thou+Ch.No-396643 Indian Bank Richman Circle2020-21
1383.  G. Sukender Reddy47, Lodhi Estate New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1384.  G. Sukender Reddy47, Lodhi Estate New DelhiNRs. 54,000.00  54 Thou+Cheque No.299606, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
1385.  G. Sukender Reddy18, Dr, R.P. Road. New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1386.  G. Sukender Reddy18, Dr. R.P. Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1387.  G. Vengala Rao5-1-50 Kukalpally HyderabadYRs. 5,00,000.00  5 Lacs+Ch.No-027255 Axis Bank Balaji Nagar Hyderabad2020-21
1388.  G. VenkataramaNANo. 151 3RD Cross VidyaNAgar East BallariYRs. 50,000.00  50 Thou+Ch/DD. No. 799783/79978 Bank of Baroda VasanthNAgar2017-18
1389.  G. Vinod57 Green Banjara Colony Road No-12 Banjara Hills HyderabadYRs. 1,50,000.00  1 Lacs+Ch.No-260059 Andhra Bank Hyderabad2020-21
1390.  G. Vivekanand7-B, Janpath, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1391.  G. Vivekanand7-B, Janpath, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1392.  G.B. ShashidharaNo-3495 KHB Colony Arasikere Town Hassan DistYRs. 2,00,000.00  2 Lacs+HDFC Bank Arasikere2020-21
1393.  G.D.Polymers Pvt. Ltd.Th. Sh. Tarsen Bansal,B-5/9,M.Nagar,Peeragarhi,DelhiNRs. 25,000.00  25 Thou+Cheque No.614806 Punjab National Bank2005-06
1394.  G.H. SrinivasNo-6176 Tarikere Town Chikmagalure DistYRs. 1,00,000.00  1 Lacs+Ch.No-104044 SBI Tarikere2020-21
1395.  G.H. SrinivasaGowda Hanumaiah Street Tarikere Chikmagalur DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 416182 SBI Tarikere2017-18
1396.  G.H. SrinivasaGauda Hammaiah Street Terikere, Dis Chikamanglur KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.632919, Dt. 26.01.2016, State of Mysore Tarikere Chikmagloor2015-16
1397.  G.K. Dhas13/7 Thiruvenkadapuram Main Road Choolaimedu Chennai-600094YRs. 25,000.00  25 Thou+DD No-762568 Indian Bank Choolaimedu2020-21
1398.  G.K. Vasan19 & 20, Western Court, New DelhiYRs. 38,500.00  38 Thou+Ch.No.422781/dtd.05-04-2008, Ch.No.422792/dtd.24-12-2008, State Bank of India Parliament House, New Delhi2008-09
1399.  G.K. Vasan19&20 Western Court New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1400.  G.K. Vasan19-20, Western Court New DelhiNRs. 54,000.00  54 Thou+Cash2010-11
1401.  G.K. Vasan19 & 20 Western Court, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1402.  G.K. Vasan19 & 20 Western Court, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1403.  G.K.Vasan19&20Western court New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1404.  G.M. MadhuBandi Gowda Layout Mandya-571401YRs. 25,000.00  25 Thou+Ch/DD No.923341 The KarNAtaka Bank BharathNAgar2017-18
1405.  G.S. BasavarajGandhinagara 2Nd Main TumkurNRs. 25,000.00  25 Thou+Demand Draft State bank of mysore service branch bangalore2003-04
1406.  G.S.B. Enterprises1208 Paharpur Road Gardenreach, Kolkata-24YRs. 50,000.00  50 Thou+Cheque, State Bank of India Metiabruz Kolkata2014-15
1407.  G.Sanjeeva Reddy33, Canning Lane, New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
1408.  G.Sukender Reddy47, Lodhi Estate New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.299607, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
1409.  G.V. Harsha KumarC-1/3, Humayun Road, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1410.  G.V. Harsha KumarC-113, Humayun Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1411.  G.V. Harsha KumarC-1/3, Humayun Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1412.  G.V.Harsh KumarC-1/3, Humayun Road, New DelhiNRs. 1,16,500.00  1 Lacs+Through Bank Transfer2009-10
1413.  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
1414.  Gagan Sponge Iron.pvt.ltd.Moti Nagar New Delhi NRs. 1,00,000.00  1 Lacs+Cheque No-904069. SBI 2007-08
1415.  Gagandeep KaurPunjabYRs. 1,00,000.00  1 Lacs+Ch.No.11447 Oriental Bank of Commerce2016-17
1416.  Gaingam DominicLongzang (Thangal) Village, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , SBI, MG Avenue2015-16
1417.  Gajanan BMungasuli Athani Tq Belgaum DistYRs. 2,00,000.00  2 Lacs+Ch.No-37 HDFC Bank2020-21
1418.  Gajanana Balachandra Mangasdi 2019 Bye-ElectionAthani Belgaum DistYRs. 50,000.00  50 Thou+Ch.No-141 HDFC Bank2020-21
1419.  Gajendra Singh Rajukhedi203, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1420.  Gajendra Singh Shaktawat34-A, New Fatepura UdaipurYRs. 1,00,000.00  1 Lacs+Cheque No.283420, Dt. 07.10.2015, SBBJ, Jaipur Vidhan Sabha Rajasthan2015-16
1421.  Gali Anil KumarH.No-3-61 Ameenpur Village Palancheru MandalYRs. 2,00,000.00  2 Lacs+RTGS HDFC Bank2020-21
1422.  Ganesh Chandra DasMetuakuchi Gajja Road Barpeta Dist Barpeta-781301YRs. 1,00,000.00  1 Lacs+Cheque, SBI2014-15
1423.  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
1424.  Ganesh Hukkeri#803 Angol Extn Tilakwadi BelgaumYRs. 1,00,000.00  1 Lacs+Cheque No.640282 Apex Bank Vidhan Soudha2016-17
1425.  Ganesh Prakash HukkeriExamba Village Belagavi DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 663993 Syndicate Bank2017-18
1426.  Ganesh RanawadeS.No. 3/21, Bhumkar Nagar, Shri Residency Flat No. B-302, Narhe Pune-411041YRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank Pune2014-15
1427.  Ganesh Singh ParmarM.Post Kelwana Th. Kumbhalgarh RajsamandNRs. 50,000.00  50 Thou+Ch.No. 112656, SBBJ Jaipur2013-14
1428.  Ganga Ben Garasia MLAManpura Hawaipatti Ke Pas Abu Road SirohiNRs. 45,000.00  45 Thou+Ch.No. 049378,SBBJ Jaipur2013-14
1429.  Ganga Sahai Sharma MLA18, Sawanria Vihar Sidharth Nagar JaipurNRs. 50,000.00  50 Thou+Ch.No. 684770, SBBJ Jaipur2013-14
1430.  GangadharNo-170 1st Cross KK Layout Nagarabavi II Stage Papareddy Palya Bangalore-560072YRs. 50,000.00  50 Thou+Ch.No-330294 SBI Vijayanagar Bangalore2020-21
1431.  Gangadhar President DKSAbhimanasangha Linga Patana Malavalli MandyaYRs. 1,01,000.00  1 Lacs+Ch.No-892051 Canara Bank Malavalli2020-21
1432.  Gangambike Mallikarjun210/9 7th Main 1st Block East Jayanagar bangalore-560011YRs. 50,000.00  50 Thou+RTGS2020-21
1433.  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
1434.  Garg Furnace Ltd. Kanganwal Road,V.P.O-Jugiana, G.T.Road,Ludhiana-141120.YRs. 50,000.00  50 Thou+Cheque No. 717935, Dtd.19.05.2008. Punjab & Sindh Bank, Saban Bazar,Branch, Ludhiana.2008-09
1435.  Garima MaheshwariRowhouse No-4 Kia Park Club Prathamest Complex Andheri West MumbaiYRs. 5,00,000.00  5 Lacs+RTGS2020-21
1436.  Gaurav FarmerPunjabNRs. 48,000.00  48 Thou+RTGS2016-17
1437.  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
1438.  Gaurav Bahety60A D-Block New Alipore KolkataYRs. 3,62,000.00  3 Lacs+DD.No-023975 Dt-18.03.2021 Axis Bank Ltd2020-21
1439.  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
1440.  Gaurav Gupta--YRs. 1,51,000.00  1 Lacs+RTGS2020-21
1441.  Gaurav Pradeep RathodMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+Cheque-424720 SBI Mumbai2018-19
1442.  Gaurav Pradeep RathodMumbai MaharashtraYRs. 25,00,000.00  25 Lacs+NEFT2018-19
1443.  Gautam RoyPC Ray Lane, Post Office- Hailakandi Distt- Hailakandi- 151NRs. 40,200.00  40 Thou+Cash2010-11
1444.  Gayadeen Anuragi229, Raath Near Ram Lila Maidaan Dist HamirpurNRs. 51,000.00  51 Thou+Cash2013-14
1445.  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
1446.  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
1447.  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
1448.  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
1449.  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
1450.  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
1451.  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
1452.  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
1453.  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
1454.  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
1455.  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
1456.  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
1457.  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
1458.  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
1459.  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
1460.  Gayatri Rice MillDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-551 Bank of Baroda Dhamtari2020-21
1461.  Geeta Khtana65, Bhagwati Nagar-1, Kartarpura, Jaipur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.000038, Dt. 26.01.2016, Bank of Baroda Jaipur2015-16
1462.  Geeta PropertiesDahanukar Colony PuneYRs. 5,00,000.00  5 Lacs+Cheque Indian Overseas Bank Dahanukar Colony2016-17
1463.  Geetalaxmi Morden Rice Mill Pvt. LtdSonpur Khurd Dhamtari Chhattisgarh-493773YRs. 25,000.00  25 Thou+Ch.No-2720 ICICI Bank Kurud2020-21
1464.  Geetika VijPatel Nagar Street No-01 Near New Durga Mandir PathankotYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1465.  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
1466.  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
1467.  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
1468.  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
1469.  General Electoral Trust159 Churchgate Reclamation Industry House Mumbai-20NRs. 10,00,000.00  10 Lacs+DD.no. Uco bank bhopal2004-05
1470.  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
1471.  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
1472.  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
1473.  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
1474.  General Electoral TrustB-4, Aditya Birla Centre Worli Mumbai-400030NRs. 2,00,00,000.00  2 Cror+Cheque, HDFC Bank Ltd Worli Mumbai2014-15
1475.  General Electoral TrustB-4, Aditya Birla Centre Worli Mumbai-400030NRs. 1,00,00,000.00  1 Cror+Cheque, HDFC Bank Ltd Worli Mumbai2014-15
1476.  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
1477.  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
1478.  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
1479.  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
1480.  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
1481.  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
1482.  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
1483.  General Electoral Trust159, Churchgate Reclamtion Industry Street Mumbai-20NRs. 50,00,000.00  50 Lacs+Demand Draft UCO Bank service branch mumbai2003-04
1484.  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
1485.  Ghanaram SahuVill & Post Kalangpur Dist DurgNRs. 22,000.00  22 Thou+cash2003-04
1486.  Ghanshyam Patidar17-Gandhi Nagar Neemach, Madhya PradeshNRs. 20,600.00  20 Thou+DD-No-018663, Dated-03-06-2010Central Bank of India Ratan Garh, Madhya Pradesh2010-11
1487.  Ghulam Mohd. SarooriGupkar Road SrinagarNRs. 40,000.00  40 Thou+Cheque No- 7605782011-12
1488.  Ghulam Nabi Azad5 South Avenue Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1489.  Ghulam Nabi Azad5, South Avenue Lane, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1490.  Ghulam Nabi Azad5, South Avenue Lane, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1491.  Ghulam Nabi Azad5, South Avenue Lane New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.107851, Dt. 08.09.2015, SBI, Parliament New Delhi2015-16
1492.  Ghulam Nabi Azad5, South Avenue Lane New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1493.  Girdhar Gopal Rice ProRaipur ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-229686 UBI Raipur2019-20
1494.  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
1495.  Girija VyasAB-96, Shahjahan Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1496.  Girija VyasAB-96, Shahjahan Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1497.  Girija VyasAB-96, Shahjahan Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1498.  Girish Kumar K.S.Kodigehalli Nelamangala Tq KarnatakaYRs. 1,00,000.00  1 Lacs+Ch.No-308632 SBI Dasarahalli Bangalore2020-21
1499.  Girish Manik Lal Gandhi202 Yash Complex 2nd Floor Bharat Nagar Nagpur-440033YRs. 1,00,000.00  1 Lacs+DD No-787995 Dt-02.12.2020 Union Bank of India New Delhi2020-21
1500.  Girish Pandav64 Hanuman Nagar Medical Chowk Nagpur-440027YRs. 1,00,000.00  1 Lacs+Cheque Standard Chartered Bank Civil Lane Nagpur2016-17
1501.  Girish Sanghi7-Talkatora Road New Delhi.YRs. 37,000.00  37 Thou+Ch.no.723548/dtd.17.12.2008 State Bank of India Parliament House New Delhi2008-09
1502.  GK. GovindarajNo-206 2nd Main 2nd Stage Domlur Bangalore-560071YRs. 1,00,000.00  1 Lacs+Ch.No-796309 Apex Bank Vidhan Soudha2020-21
1503.  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
1504.  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
1505.  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
1506.  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
1507.  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
1508.  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
1509.  Goa Carbon LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, Bank of India, Campal Branch Panaji Goa2014-15
1510.  Goa Carbon LtdDempo House Campal Panaji GoaYRs. 5,00,000.00  5 Lacs+Cheque, Bank of India, Campal Branch Panaji Goa2014-15
1511.  Goa Carbon ltdDempo House Campel PanajiNRs. 1,00,000.00  1 Lacs+Cheque Bank of india panaji2004-05
1512.  Goa Carbon LtdDempo House Campal Panjim-Goa-403001YRs. 3,00,000.00  3 Lacs+2017-18
1513.  Goa Cardon LtdDempo House Campal Panaji GoaYRs. 10,00,000.00  10 Lacs+Ch.No-006739 Bank of India2019-20
1514.  Goa Cardon LtdDempo House Campal Panaji GoaYRs. 1,00,000.00  1 Lacs+Ch.No-006810 Dt-16.03.2020 Bank of India Campal Branch Panaji Goa2019-20
1515.  Goa Cardon LtdDempo House Campal Panaji-GoaYRs. 2,00,000.00  2 Lacs+Cheque Bank of India2018-19
1516.  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
1517.  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
1518.  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
1519.  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
1520.  Gokulavanam S/o Sathya NarayananVaaniyambadi Thirupatthur-635601YRs. 45,000.00  45 Thou+DD No-398223 398226 398224 398222 398227 398225 398220 398221 051642 Canara Bank Vaniyambadi Branch Indian Bank Amlai (DD No-051652)2020-21
1521.  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
1522.  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
1523.  Goldmine Buildcon Pvt LtdD-8, Gokulpur New DelhiYRs. 10,00,000.00  10 Lacs+Cheque, Axis Bank Ltd Vishwas Nagar New Delhi2014-15
1524.  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
1525.  Gollalapa Gouda S.PatilAt Post Golajani Sindagi Taluk Vijayapura DistrictYRs. 20,001.00  20 Thou+Ch/DD No.16940 Axis Bank Sindhagi2017-18
1526.  Gollapudi SubramaniyamTower 16 F No-8C DH Road South 24 Paragana W Bengal-700104YRs. 1,00,000.00  1 Lacs+DD No-204164 Dt-10.03.2021 State Bank of India2020-21
1527.  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
1528.  Gopal MalvyaSalawtia Teh Bilolia Bhilwara RajasthanNRs. 21,000.00  21 Thou+Cash2013-14
1529.  Gopal Meena MLA275, Dayanand Nagar Phase 1st, Jhalana Dungari JaipurNRs. 55,000.00  55 Thou+Ch.No. 806430, SBBJ Jaipur2013-14
1530.  Gopal Prasad ShastriShastri Sadan Sec-4.R.K. Puram New Delhi-22NRs. 21,000.00  21 Thou+Cheque union bank of india moti bagh new delhi2003-04
1531.  Gopal Rice IndustriesDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Ch.No-30157 Axis Bank Ltd Dhamtari2020-21
1532.  Gopal Sinfh Shekawat12-c, Ferozshah Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1533.  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
1534.  Gopal Singh Shehwat12-C, Ferozshah Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1535.  Gopal Singh Shekhawat12-C, Ferozshah Road New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer 2012-13
1536.  Gopal Singh Shekhwat12-C, Ferozshah Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1537.  Govind Raju N.M/s. Lakshamamma & Sons, No-7/11, Narayanappa, Gardan H.D. Devegowada Road R.T. Nagar, BangaloreNRs. 25,000.00  25 Thou+Ch. No-675707State Bank of India Sultanpalya Branch Bangalore2010-11
1538.  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
1539.  Govind Singh Dotasara MLADeepshikha Nawalgarh Road SikarNRs. 58,000.00  58 Thou+Ch.No. 59654, SBBJ Jaipur2013-14
1540.  Govind Solanki--YRs. 50,000.00  50 Thou+RTGS2020-21
1541.  Govinda A. Ahuja27-Golden Beach, Ruila Park Juhu,MumbaiYRs. 49,000.00  49 Thou+Ch.No.995464,Dtd.10.09.2008, State Bank Of India Parliament House New Delhi2008-09
1542.  GOWRAMMA#17, 2nd Main Road, 3rd Cross KVS Extention, Namjambha Agrabhra, Bangalore-18NRs. 25,000.00  25 Thou+Ch-No-138201Corporation Bank Bangalore2010-11
1543.  Grish ChandraDehradun UttarakhandYRs. 25,000.00  25 Thou+TFR SBI2018-19
1544.  Gulab Singh. Post-Banjaribad, Dist-Koria.YRs. 50,000.00  50 Thou+Cash.2008-09
1545.  Gulam Nabi Azad5 South Avenue Lane New Delhi-110011NRs. 29,000.00  29 Thou+Cheque No- 184478,dt-05.01.2005SBI parliament house new delhi2004-05
1546.  Gulam Nabi Azad5-South Aveneu Lane New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1547.  Gulappa S. ShatgarNo. Mig-15, Jalanagar Bagalkot Road BijapurNRs. 25,000.00  25 Thou+Demand Draft Canara bank service branch bangalore2003-04
1548.  Gurbachan KaurVill-Balia Manjhpur Jandiala Guru Sri Amritsar SahibYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1549.  Gurdas Singh Badal# 30 Sector-3 ChandigarhYRs. 1,00,000.00  1 Lacs+NEFT2016-17
1550.  Guriqbal KaurBarri Kothi VPO-Salon Nawanshahr SBS NagarYRs. 1,00,000.00  1 Lacs+Cash2016-17
1551.  Gurkirat Singh#33 Sector-5 ChandigarhYRs. 1,00,000.00  1 Lacs+Cheque No.723672 State Bank of India2016-17
1552.  Gurkirat Singh Kotli33 Sector-5 ChandigarhYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1553.  Gurmail Singh FarmerPunjabNRs. 49,000.00  49 Thou+RTGS2016-17
1554.  Gurmail Singh FarmerPunjabNRs. 40,000.00  40 Thou+RTGS2016-17
1555.  Gurmeet SinghVillage 25, B.B. Po. 23B.B Tehs. Padampura, Sriganganagar RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No, 411970, Dt. 11.01.2016, SBBJ, Jaipur2015-16
1556.  Gurmeet Singh FarmerPunjabNRs. 4,00,000.00  4 Lacs+NEFT2016-17
1557.  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
1558.  Gurudas Kamat19, GRG Road, New DelhiNRs. 50,000.00  50 Thou+Ch No 299507 Dtd 17-10-2013, SBI P.House New Delhi2013-14
1559.  Gurudas Kamat19, GRG Road, New DelhiNRs. 2,000.00  2 Thou+Ch No 411185 Dtd 20-10-2013 , SBI P. House, New Delhi2013-14
1560.  Gurudas Kamat19, GRG Road, New DelhiNRs. 2,000.00  2 Thou+Ch No 768405 Dtd 20-10-2013 , SBI P.House2013-14
1561.  Gurudas Kamat19- GRG Road New DelhiNRs. 50,000.00  50 Thou+Ch. No-526693, Dated 08-12-2010State Bank of India Parliament House New Delhi2010-11
1562.  Gurudas Kamat19, G.R.G. Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1563.  Gurumalesh12, 5Th Main 7Th Cross Saraswathinagar MysoreNRs. 25,000.00  25 Thou+cash2003-04
1564.  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
1565.  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
1566.  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
1567.  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
1568.  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
1569.  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
1570.  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
1571.  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
1572.  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
1573.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-104044 IDBI2019-20
1574.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-104045 IDBI2019-20
1575.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,32,00,000.00  1 Cror+Ch.No-107518 IDBI2019-20
1576.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 2,00,000.00  2 Lacs+Ch.No-112327 IDBI2019-20
1577.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 1,00,00,000.00  1 Cror+Ch.No-117147 IDBI2019-20
1578.  Gwalior Alcobrew Pvt Ltd & Renu FarmAgra-Mumbai Road Gwalior Madhya Pradesh-474010YRs. 95,00,000.00  95 Lacs+Ch.No-117359 IDBI2019-20
1579.  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
1580.  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
1581.  H. AnjaneyaNo. 2733 3rd Cross HAL 3rd Stage New Thippasandra Bangalore- 560075YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 709413 Union Bank IndiraNAgar2017-18
1582.  H. Gopal BhandaryHuthurke House Chara Post Karkala Taluk Udupi DistrictYRs. 25,000.00  25 Thou+Ch/DD No.890313 SBI2017-18
1583.  H. K. PatilHutkoti TQ. Gadag Distt-GadagNRs. 39,725.00  39 Thou+Cash2010-11
1584.  H. Krishnapriya DeviImphal ManipurYRs. 96,000.00  96 Thou+Cheque Indusland Bank Imphal2016-17
1585.  H. Memi DeviUripok Ahanthem Leikai, Imphal West, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , SBI, MG Avenue2015-16
1586.  H. Ningappa23rd Cross SIT Main Road 5-1 Extension TumkurNRs. 25,000.00  25 Thou+Ch/DD No.887408 SBI Tumkur2017-18
1587.  H. Venugopal RaoPlot No.152/B, Durgavehar Colony Trimusherry, Secundarabad Hyderabad, TSYRs. 50,000.00  50 Thou+Cheque No.512855, Dt. 26.10.2015, ICICI Bank, Secunderabad Main Br2015-16
1588.  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
1589.  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
1590.  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
1591.  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
1592.  H.D.R. LyngdhoUpland Road Shillong-03NRs. 7,40,000.00  7 Lacs+Cash2010-11
1593.  H.G. RamuluSaroja Nivas Saroj Nagar Gangavathi Koppal DistNRs. 25,000.00  25 Thou+cash2003-04
1594.  H.K. Javare GowdaNo.18 Bhavimane Beedi Sri Ranga Gowri Koppal HassanYRs. 25,000.00  25 Thou+Ch/DD No.763002 Vijaya Bank Bangalore2017-18
1595.  H.K. Mahesh914/B K.R. Puram HassanYRs. 2,00,000.00  2 Lacs+Ch.No-732051 Corporation Bank2020-21
1596.  H.K. Srikantu592, Bank Officers & Official Layout Doddakalsandra I Block, Bangalore-62NRs. 1,00,000.00  1 Lacs+Cheque, Canara Bank Sarakki Layout2014-15
1597.  H.M. RevannaSaranga, 125th Ist Main Road, 2nd Stage, Mahalashmipuram, West of Chord Road Bangalore, KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.581941, Dt. 13.01.2016, ING Vysya Bank Ltd, Bangalore2015-16
1598.  H.M. VishwaNAth C/o ManjuNAthaChikkabagere BanteNAhally Post & HobliYRs. 25,000.00  25 Thou+Ch/DD No.469344 SBI Sakaleshpura2017-18
1599.  H.N. ChandrashekarappaC.H.50 BasavaNAgudi Main Road Shimoga-577201YRs. 25,000.00  25 Thou+Ch/DD No.690137 SBI2017-18
1600.  H.N. Reddy (Nanjappa Reddy)KanakapuraNRs. 25,000.00  25 Thou+Demand Draft ICICI Bank Ltd. Bangalore2003-04
1601.  H.P. ManjuNAthB' Block Mythri Enclave Saraswatipuram Mysore- 570009YRs. 50,000.00  50 Thou+Ch/DD. No. 121271 Punjab NAtioNAl Bank SadashivaNAgar2017-18
1602.  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
1603.  H.P. RajeshBidarakere Jagalur Tq Davanagar DistYRs. 50,000.00  50 Thou+Ch.No-168878 SBI Jagalur Davanager2020-21
1604.  H.P. RajeshJagalur DavaNAgere DistrictYRs. 50,000.00  50 Thou+Ch/DD. No 81298 SBI2017-18
1605.  H.P. RajeshBidarakere Jagalur Tq DavanagarYRs. 2,00,000.00  2 Lacs+Ch.No-168889 SBI Jagalur2020-21
1606.  H.R. BhaskarNo-1852/3 1st Cross 3rd Stage Rajajinagar Prakash Nagar BangaloreYRs. 50,000.00  50 Thou+Ch.No-103546 BOI Rajajinagar2020-21
1607.  H.R. Bhaskar Ex-Secretary KPCCNo-1852/3 1st Cross 3rd Stage Rajajinagar Prakashnagar BangaloreYRs. 50,000.00  50 Thou+Ch.No-103547 BOI Rajajinagar Bangalore2020-21
1608.  H.R. KrishNA KumarHongerepost Shanthi Grama Hobli Hassan Taluk & DistrictYRs. 25,000.00  25 Thou+Ch/DD No.765186 Vijaya Bank Huda Hassan2017-18
1609.  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
1610.  H.S. Mahadev Prasad20, Gagana Chumbi Joint Road Kuvempu Nagar Mysore-570023, KarnatakaNRs. 1,00,000.00  1 Lacs+Cheque No.049645, Dt. 17.10.2015, Karnataka State, Apex Bank2015-16
1611.  H.S. NAnjappa#128-A Hangola Gundlupete Taluk ChamarajaNAgar District-571126YRs. 25,000.00  25 Thou+Ch/DD No.601306 CaNAra Bank KSFC Complex2017-18
1612.  H.S. SundareshPavaNAgiri D.No.94 Gopala Gowda Extn ShimogaYRs. 25,000.00  25 Thou+Ch/DD No.142733 CaNAra Bank2017-18
1613.  H.Y. Methi339, Thimmapura, Harthi Grama Bagalkat Tq, And Distt, KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.484436, Dt. 05.03.2016, Apex Bank, Bangalore2015-16
1614.  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
1615.  Haji Shafiulla57 2nd Cross K Block Lower Palace Orchards Bangalore-560003YRs. 25,000.00  25 Thou+Ch.No-869358 Canara Bank Malleswaram Bangalore2020-21
1616.  HampaNAgouda BadarliBadarli Compound Sindhanur Raichur DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 320684 Vijaya Bank Cunningham Rd.2017-18
1617.  Hampanagouda Badarli Ex-MLANo-226 Ward No-6 Block-1 Badarli Compound Sindhanur Raichur DistrictYRs. 1,00,000.00  1 Lacs+Ch.No-939826 Canara Bank2020-21
1618.  Hanamanth KoravarNavanagar HubliYRs. 50,000.00  50 Thou+Ch.No-866291 Karnatak Bank Ltd Amargol2020-21
1619.  HaNAmanthagoud K PatilNo. 1 Talageri Oni Hulkoti Gadag Taluk & DistrictYRs. 1,00,000.00  1 Lacs+Ch/DD. No. 233250 The Kar State Co-Op Apex Bank VidhaNA Soudha Br.2017-18
1620.  Hansraj Singh NetrapalUttarakhandNRs. 10,00,000.00  10 Lacs+RTGS2014-15
1621.  Hanuman PrasadC-219, Gautam Marg Hanuman Nagar JaipurNRs. 32,700.00  32 Thou+Ch.No. 97356, Rajasthan Gramin Bank Jhunjhunu2013-14
1622.  Hanumand IndustriesRaipur ChhattisgarhNRs. 33,000.00  33 Thou+Ch.No-026779 The Fedral Bank Raipur2019-20
1623.  Hanumath V. DambalRaja Honsa Rajatagiri Dharwad Dhardwad-580004NRs. 25,000.00  25 Thou+cash2003-04
1624.  Haobam Premkumar SinghImphal ManipurYRs. 96,000.00  96 Thou+Cheque Bank of India Imphal2016-17
1625.  Harchand Kaur#285/11 Sherpur Bye Pass Dhuri SangrurYRs. 1,00,000.00  1 Lacs+Cash2016-17
1626.  Hardev Singh LadiVill-Shala Nagar Po-Malsian ShahkotYRs. 50,000.00  50 Thou+Cheque2020-21
1627.  Hardev Singh LadiVill- Shala Nagar PO- Malsain PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 830004 UCO Bank2016-17
1628.  Harekrushna Nursery & PlantationS.G. Highway Ahmedabad GujaratYRs. 25,000.00  25 Thou+Cheque Bank of Baroda Gandhi Nagar2020-21
1629.  Harendra Agarwal358 Lohia Nagar Dist GhaziabadNRs. 25,000.00  25 Thou+Cash2013-14
1630.  Harendra Agarwal358 Lohia Nagar Dist GhaziabadNRs. 25,000.00  25 Thou+Cash2013-14
1631.  Harendra Mirdh4-A Bhawani Singh Lane C Scheme Jaipur NRs. 26,000.00  26 Thou+Cash2005-06
1632.  Hari Shankar GuptaB-2/17, Ashok Vihar-II Delhi-110052NRs. 52,500.00  52 Thou+Ch.No. 000007, HDFC Bank Vidhan Sabha2013-14
1633.  Hari Shankar GuptaB-2/17, Ashok Vihar-II Delhi-110052NRs. 32,000.00  32 Thou+Ch. No. 332950 ICICI Bank, Ashok Vihar2009-10
1634.  Hari Shankar GuptaB-2/17, Ashok Vihar-II Delhi-110052NRs. 32,000.00  32 Thou+Ch. No-383901ICICI Bank Ashok Vihar-II New Delhi2010-11
1635.  Hari Shanker GuptaB-2/17, Ashok Vihar- II Delhi- 110096NRs. 32,000.00  32 Thou+Cheque No- 005511, ICICI Bank Ashok Vihar2011-12
1636.  Hari Shanker GuptaB-2/17, Ashok Vihar-II Delhi-110052NRs. 52,500.00  52 Thou+Cash2013-14
1637.  Hari Singh KumberMohalla- Gopalgarh, Bharatpur NRs. 24,000.00  24 Thou+Cheque No 064552 Dtd 12.4.2005 Bank Of Rajasthan Ltd, Bharatpur2005-06
1638.  Haribhai bharvadBarla Dist AhmedabadNRs. 25,000.00  25 Thou+cash2004-05
1639.  Haridas BhardwajVill & Post Bhatgaon Dist RaipurNRs. 26,000.00  26 Thou+cash2003-04
1640.  Harikesh BahadurVill & Post-Barhyachowk Gorakhpur, Uttar PradeshNRs. 21,800.00  21 Thou+Ch. No-900283, Dated-15-09-2010State Bank of India, Parliment House, New Delhi2010-11
1641.  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
1642.  Harinder Kaur FarmerPunjabNRs. 1,00,000.00  1 Lacs+NEFT2016-17
1643.  Harish AgarwalVardhaman Nagar NagpurYRs. 1,00,000.00  1 Lacs+Cheque State Bank of India Vardhaman nagar Nagpur2016-17
1644.  Harish Chand JainIX/2405 Gali No -14, Kailash Nagar Delhi 110031NRs. 50,000.00  50 Thou+Cheque No 79398U.B.I Gandhi Nagar 2005-06
1645.  Harish Choudhary214. North Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1646.  Harish Choudhary214, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1647.  Harish Choudhary214, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1648.  Harish Rawat9 Teen Murti Lane New DelhiNRs. 24,000.00  24 Thou+Out Standing2013-14
1649.  Harish Rawat9, Teen Murthy Lane, New DelhiNRs. 1,86,500.00  1 Lacs+Through Bank Transfer2010-11
1650.  Harish Rawat9, Teen Murthy Lane, New Delhi.NRs. 54,000.00  54 Thou+Bank Transfer2013-14
1651.  Harish zantyeDr. Atmaram Road Opp Nora Goa Panaji GoaNRs. 50,000.00  50 Thou+Cheque Bichalim urban2004-05
1652.  Harjot KamalSant Nagar Stree No. 10 Amritsar Road Moga PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 00095 HDFC Bank2016-17
1653.  Harkh Singh RawatGanga Nali, Srinagar GarhwalNRs. 25,525.00  25 Thou+Cash2010-11
1654.  Harmesh Singh FarmerPunjabNRs. 49,000.00  49 Thou+RTGS2016-17
1655.  Harmesh Singh FarmerPunjabNRs. 48,000.00  48 Thou+RTGS2016-17
1656.  Harmesh Singh FarmerPunjabNRs. 40,000.00  40 Thou+RTGS2016-17
1657.  Harmesh Singh FarmerVill. Bago Keoffian Tehsil jalalbad Distt. Fazilka PunjabNRs. 40,000.00  40 Thou+NEFT Central Bank of India2017-18
1658.  Harmesh Singh FarmerVill. Bago Keoffian Tehsil jalalbad Distt. Fazilka PunjabNRs. 40,000.00  40 Thou+NEFT Central Bank of India2017-18
1659.  Harminder Singh GillGarden Colony Patti Taran TaranYRs. 80,000.00  80 Thou+Cheque2020-21
1660.  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
1661.  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
1662.  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
1663.  Harnirpal KukuBhai Jarnail Singh Road Muktsar PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 138083 Oriental Bank of Commerce2016-17
1664.  Haroon Yusuf2164, Balli Maran New Delhi-110006NRs. 1,05,000.00  1 Lacs+Cash2013-14
1665.  Haroon Yusuf216, Ahata Kale Sahab, Ballimaran, Delhi-6NRs. 64,000.00  64 Thou+cASh2010-11
1666.  Harpratap Ajnala RajasansiAirport Road 5KM Stone AmritsarYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1667.  Harsh Vardhan Singh19, Windsor Place, New OethiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1668.  Harshadbhai KhavaBalavi Krupa, Mahavir Park Osval 2 Nr. Shauji Marriage Hall, Mehulnagar Exchange Road, Jam Nagar GujaratNRs. 1,00,000.00  1 Lacs+Cheque No.580072, Dt. 03.11.2015, Vijaya Bank Jamnagar, Gujarat2015-16
1669.  Harshvardhan Singh19, Windsor Place, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1670.  Harshvardhan Singh19, Windsor Place New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1671.  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
1672.  Hasan Ahmed187, Zakir Bagh 2nd Tower 4th Floor New Delhi-25NRs. 52,500.00  52 Thou+Cash2013-14
1673.  Hasan AhmedHouse No-187, Tower-II, 4th Floor, Zakir Bagh New Friends Colony, Okhla Road, New Delhi-25NRs. 32,000.00  32 Thou+Cash2010-11
1674.  Hassen LyngdohNear Step by Step School, Barik Shillong-793003NRs. 16,37,650.00  16 Lacs+Cash2013-14
1675.  Hassen LyngdohNear Step by Step School, Barik Shillong-793003NRs. 50,00,000.00  50 Lacs+Cash2013-14
1676.  Hazari Mall Sobhag MallSurendra Barmecha Main Road Tejpur Assam- 784007YRs. 1,00,000.00  1 Lacs+DD No-784480 Dt-25.03.2021 Bank of Baroda2020-21
1677.  Hazi Abdul SalamGolapati Manuthong Imphal East MainpurNRs. 1,00,000.00  1 Lacs+Cheque No.594691, Dt. 17.09.2015, SBI, Parliament New Delhi2015-16
1678.  Hazi Mazbul MandeliaWard no.6 Power House Road RatangarhNRs. 50,000.00  50 Thou+Ch.No. 364177, SBBJ Jaipur2013-14
1679.  Hede & CoNext To Narhind Times Office Panaji GoaNRs. 50,000.00  50 Thou+Cheque Union bank of india panjim goa2003-04
1680.  Heena Lal Indora20/100. Mansarovar Jaipur NRs. 26,600.00  26 Thou+Cash2005-06
1681.  HEG LtdMandideep Raisen-462046 Madhya PradeshYRs. 50,00,000.00  50 Lacs+Ch.No-111097 IDBI Malviya Nagar Bhopal2020-21
1682.  Hema EducationHimachal PradeshNRs. 1,00,000.00  1 Lacs+2019-20
1683.  Hema Ram Choudhary384, Civil Lines JaipurNRs. 30,000.00  30 Thou+Ch.No. 474209, SBBJ Jaipur2013-14
1684.  Hemanand Biswal7, K. Kamraj Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1685.  Hemant Jajodia58A Block B Bangur Avenue BC Kolkata-700055YRs. 1,00,000.00  1 Lacs+Ch. No-000104 Dt-09.03.2021 HDFC Bank Ltd2020-21
1686.  Hemaram Chaudhary384, Civil Lines JaipurYRs. 59,000.00  59 Thou+Ch. No-006336SBBJ Vidhan Sabha Jaipur Rajasthan2010-11
1687.  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
1688.  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
1689.  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
1690.  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
1691.  Him Shri Developers203-B, Bhagirathi Apartment Old Survey Road DehradunNRs. 20,00,000.00  20 Lacs+RTGS2014-15
1692.  Himanshu Nagpal--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
1693.  Himanshu ShahE-802 Park Royal Pune MaharashtraYRs. 2,00,000.00  2 Lacs+DD No-041045 Dt-10.03.2021 Yes Bank Ltd2020-21
1694.  Himmat Sinh PatelSurat Bhublan, Opp. Nau Nidhhi Prakashan Sukhram Nagar Rakhiyal, AhmedabadNRs. 38,275.00  38 Thou+Cash2010-11
1695.  Himmatsinh Prahladsinh Patel"Suraj Bhuvan" SukhramNAgar Rakhiya Ahmedabad-380021YRs. 13,00,000.00  13 Lacs+Cheque DeNA Bank 31.01.20182017-18
1696.  Hind Medical Services--YRs. 10,00,000.00  10 Lacs+RTGS2020-21
1697.  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
1698.  Hindustan Fabricator ContractorB-505 Ansal Sushant City PanipatYRs. 2,00,000.00  2 Lacs+NEFT2017-18
1699.  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
1700.  Hira Singh DiengdohRiatsamthiah, Block-lll, Shillong-793001NRs. 5,00,000.00  5 Lacs+Cash2013-14
1701.  Hiralal1146/4, Gali No.1 Shiv Nagar, Opp. KLP College Delhi Road Rewari HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.990913, Dt. 10.09.2015, Canara Bank KLP College Rewari2015-16
1702.  Hitesh D Shah3 Suhasini Ganguly Sarai Kolkata-700025YRs. 7,50,000.00  7 Lacs+DD No-775474 Dt-18.03.2021 Canara Bank2020-21
1703.  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
1704.  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
1705.  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
1706.  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
1707.  Hotel Jam InternationlaKesruwala,Gali Hari Mandir, Pahar Ganj New Delhi NRs. 50,000.00  50 Thou+Cheque No 517240 Bank Of India Paharganj New Delhi2005-06
1708.  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
1709.  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
1710.  Hotel Ram Krishna (Lodging)148, Nehru Road, Vile Parle (E), Mumbai- 400057YRs. 50,000.00  50 Thou+ Cheque No- 93018/Date-18-08-2011, The Bharat Co. Op. Bank Ltd. Vile Parte Branch 2011-12
1711.  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
1712.  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
1713.  Huidrom Ragini DeviImphal ManipurNRs. 90,000.00  90 Thou+Cheque Manipur State Co-Op Bank Ltd2016-17
1714.  Hulgesh ChalwadiSr.No.67, Plot No.10/11 Vidya Nagar Pune-32YRs. 50,000.00  50 Thou+Cheque No.171973, Dt. 19.08.2015, Janata Sahakari Bank Ltd Shivajinagar Pune2015-16
1715.  Hullappa YamaNAppa MetiAt Timmapur Bagalkot TalukYRs. 50,000.00  50 Thou+Ch/DD No. 233225 Axis Bank L H2017-18
1716.  Hundia Exports109, Sai Galli Zaveri Bazar Mumbai-400002YRs. 25,000.00  25 Thou+Ch. No. 047455/dtd.08.10.2009Union Bank of India Grant Road Mumbai-4000072009-10
1717.  Husain Umar DalwaiC-1/5, Humayun Road New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.051981, Dt. 15.09.2015, SBI, Parliament House New Delhi2015-16
1718.  Hussain Umar DalwaiC-1/5 Humayun Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1719.  Hussain Umar DalwaiC-1/5, Humayun Road New DelhiNRs. 1,00,000.00  1 Lacs+Cheque, State Bank of India Parliament House New Delhi2014-15
1720.  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
1721.  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
1722.  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
1723.  I S Patil C/o GS Patil DCC President Goudar OniRon Tq 582209 Gadag DistYRs. 1,00,000.00  1 Lacs+Ch.No-100765 Canara Bank2020-21
1724.  I. Chandrakumar SinghImphal ManipurYRs. 1,00,000.00  1 Lacs+Cheque Imphal Urban Co-Op. Bank B.T. Road2016-17
1725.  Ijaraj Singh108, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1726.  Ijaraj Singh108 South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1727.  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
1728.  Imran KidwaiH-702, Pearls Gate Way Towns Noida, Uttar PradeshNRs. 21,800.00  21 Thou+Ch. No-905448, Dated 04-06-2010Canara Bank Noida Main Noida2010-11
1729.  Inder Preet Kaur SandhuPunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 000025 HDFC Bank2016-17
1730.  Inderbir Singh Bolaria415/13 Nawan Kot Ward No-27 AmritsarYRs. 1,00,000.00  1 Lacs+Cheque2020-21
1731.  Inderjit SinghVillage Mangolpur Khurd New Delhi-110086NRs. 50,000.00  50 Thou+Cheque, Delhi-Co-op Bank New Delhi2014-15
1732.  India Welfare Society C/O S Gupta 43, Trilok Apartments Patparganj Delhi-110092NRs. 1,00,000.00  1 Lacs+Cheque No 409145Punjab National Bank SCOPE Complex Laxmi Nagar Delhi-922006-07
1733.  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
1734.  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
1735.  Indore Confectionery ManufactureAss. Madhya PradeshYRs. 5,00,000.00  5 Lacs+Ch.No-157789 SBI2019-20
1736.  Indu BalaKrishna Gali Mohalla Mastgarh Mukerian Distt HoshiarpurYRs. 1,25,000.00  1 Lacs+Cheque2020-21
1737.  Indu BalaKrishna Gali Mohalla Mastgarh Mukerian Distt HoshiarpurYRs. 25,000.00  25 Thou+Cheque2020-21
1738.  Indu Pawar- MLA18-A, Shastri Nagar JammuNRs. 35,000.00  35 Thou+Cheque NO- 3144762011-12
1739.  Indu Singh PawarGandhi Nagar JammuNRs. 35,000.00  35 Thou+Ch.No. 025156, J&K Bank Ltd Shastri Nagar Jammu, Dt. 20.07.20142013-14
1740.  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
1741.  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
1742.  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
1743.  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
1744.  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
1745.  Ingrid Mcleod127-129 South Avenue New DelhiNRs. 24,000.00  24 Thou+Ch-126906-SBI-PH2013-14
1746.  Ingrid Mcleod127-129 South Avenue, New DelhiNRs. 54,000.00  54 Thou+Ch No 126904 dtd 23-02-2014, SBI Parliament House, New Delhi2013-14
1747.  Integarated Laboratories Pvt LtdVillage-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030NRs. 21,000.00  21 Thou+Ch.No-001632 Dt-16.10.20192019-20
1748.  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
1749.  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
1750.  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
1751.  Iqbal Ahmed Saradagi1-1166/9E Aiwansnahi Area Station Road GulbargaYRs. 1,00,000.00  1 Lacs+RTGS2020-21
1752.  Iqbal Ahmed SaradgiNo. 1-1166/9, E- Sahi Area Gulbarga-08472-456786NRs. 25,000.00  25 Thou+Demand Draft State bank of hyderabad service branch bangalore2003-04
1753.  Iqbal AnsariBaith Un-Noor Near ICE Land Koppal RoadYRs. 50,000.00  50 Thou+Ch/DD. No. 501415 ICICI Bank2017-18
1754.  Iqbal AnsariKoppal Road Gangavathi KoppalYRs. 2,00,000.00  2 Lacs+Ch.No-190757 SBI Gangavathi2020-21
1755.  IrfaNAhmed TalikotiNo.09 Devarai KhaNApur Taluk Belgavi DistrictYRs. 21,000.00  21 Thou+Ch/DD No.835017 SBI Residency Road2017-18
1756.  Ishwar Singh5,South Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1757.  Ishwar Singh5, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1758.  Ishwar Singh5, South Avenue, New DELHINRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1759.  Ismail Hussain6,Assam House New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1760.  Ismail Hussain3-5, North Avenue, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1761.  Ismail Hussain6, Assam House, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1762.  Ismail KhanKhan Ghar New Mandi ShimogaNRs. 25,000.00  25 Thou+cash2003-04
1763.  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
1764.  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
1765.  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
1766.  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
1767.  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
1768.  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
1769.  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
1770.  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
1771.  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
1772.  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
1773.  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
1774.  Ithoibi DeviNgaikhong Khullen, Bishnupur District, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , SBI, Bishnupur Branch2015-16
1775.  ITS Study CentreSCF-54, Sector-15, Faridabad-121001NRs. 25,000.00  25 Thou+Cheque No-005732, Dt- 19.02.2016, ICICI Bank2015-16
1776.  Ivan D'souzaLilly House Fathima Lane Near Martin Super Market Valancia KaNAadi Post Mangalore- 576002YRs. 50,000.00  50 Thou+Ch/DD No. 517303 ICICI Bank Bangalore Br.2017-18
1777.  J and A Infrastructure--NRs. 51,000.00  51 Thou+RTGS2020-21
1778.  J P ChendeliaM-27 Gandhi Nagar JaipurYRs. 80,000.00  80 Thou+Cheque-049988 & 049989 SBI Vidhan Sabha Jaipur2020-21
1779.  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
1780.  J. Dinasha Patel17-B, Amra Kunj, V.P. Road New DelhiNRs. 46,000.00  46 Thou+Ch. No-229791,Dated 15-02-2011State Bank of India Parliament House New Delhi2010-11
1781.  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
1782.  J. Geeta Reddy10-1-5C Road No-4 West Marredpally SecunderabadYRs. 1,00,000.00  1 Lacs+Ch.No-633937 State Bank of India Secretariat Hyderabad2020-21
1783.  J. Upender Reddy2-2-25/P/7 PD Colony HyderabadYRs. 25,000.00  25 Thou+Ch.No-000125 Bank of Baroda Tilak Nagar Hyderabad2020-21
1784.  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
1785.  J.G. Kaveriyappa Ex-Secretary KPCCNo-C-603 Veracious Vanivilaa Opp CRPF Yalahanka Bangalore-560064YRs. 1,00,000.00  1 Lacs+Ch.No-659096 Canara Bank Yelahanka Town2020-21
1786.  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
1787.  j.k.Mittal10/25 Sakti Nagar New DelhiNRs. 50,000.00  50 Thou+Cash 2007-08
1788.  J.M. Aaron RashidB-703, MSF, BKS Marg, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1789.  J.M. Aaron Rashid3, Mahadev Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1790.  J.M. Aaron Rashid3, Mahadev Road New DelhiNRs. 24,000.00  24 Thou+Out Standing2013-14
1791.  J.M. HaroonB-703, M.S. Flats, B.K.S. Marg, New DelhiYRs. 37,000.00  37 Thou+Ch.No.032558, Dtd.02-12-2008 State Bank of India Parliament House New Delhi2008-09
1792.  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
1793.  J.P AgarwalAB-95, Shahjahan Road, New DelhiNRs. 24,000.00  24 Thou+S.I. SBI- PH2013-14
1794.  J.P. AgarwalAB-95, Shahjahan Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1795.  J.P. AggarwalAB-95, Shahjahan Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1796.  J.P. EngineeringSarumotoria, Dr. Zakir Hussain Road Dispur Guwahati-06YRs. 1,00,000.00  1 Lacs+Cheque, UBI, Dispur Br2014-15
1797.  J.P.AgarwalAB-95,Shahjhan road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1798.  J.R. Lobo1st Floor, Kadri City Corporation Building, Mangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.971639, Dt. 30.01.2016, State Bank of Mysore, Vidhan Soudh Bangalore2015-16
1799.  J.S. AnjaneyaluNo.9 N.A.S. Layout Near TharaNAth Ayurvedic Hospital Opp. VandaNA School ANAnthapur Road Ballari-583101YRs. 25,000.00  25 Thou+Ch/DD No.25110/601304 Grama Bank & CaNAra Bank2017-18
1800.  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
1801.  Jadhav Naresh KumarTosham (Vep), Gudihathnoor Adilabad-504308YRs. 1,00,000.00  1 Lacs+Cheque No.472993, Dt. 25.07.2015, SHB, Adilabad2015-16
1802.  Jagadambika Pal12, Teen Murthy Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1803.  Jagadish TimmaNAgouda Patil (J.T. Patil)Yadahalli- 587117 Bilagi Taluk Bagalkot DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 81315 SBI VidhaNA Soudha Br.2017-18
1804.  Jagdambika Pal12, Teen Murti marg New DelhiNRs. 1,08,000.00  1 Lacs+Cash2013-14
1805.  Jagdish Singh FarmerPunjabNRs. 5,00,000.00  5 Lacs+RTGS2016-17
1806.  Jagdish Singh FarmerPunjabNRs. 2,50,000.00  2 Lacs+RTGS2016-17
1807.  Jagdish Thakur44, Meena Bagh New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1808.  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
1809.  Jagiwan PaulKhera Tehsil- Paianpur Kangra Himachal PradeshYRs. 1,00,000.00  1 Lacs+Ch.No. 000021 Dtd. 30.06.2016 Uco Bank Vidhan Sabha Shimla2016-17
1810.  Jagmohan Singh Kang1539 Sector 18D ChandigarhYRs. 95,000.00  95 Thou+Ch.No. 000008 Punjab & Sind Bank2016-17
1811.  Jagpin Breweries Ltd MansarovarGarden Ground Floor New Delhi-110015YRs. 30,75,000.00  30 Lacs+Ch.No-001401 HDFC2019-20
1812.  Jahida KhanC-3, MLA Quarters Jalupura JaipurYRs. 74,000.00  74 Thou+Cheque No- 127222/date PNB Kama Bharatpur2011-12
1813.  Jahida Khan MLAIndira Colony Ambedkar Circle Jurhara Road Kama BharatpurNRs. 21,000.00  21 Thou+Ch.No. 995466, SBBJ Jaipur2013-14
1814.  Jahir AhmedJ-10, J, Extension Ramesh Park Laxmi Nagar Delhi-91NRs. 61,000.00  61 Thou+Cheque Bombay mercantile bank dariyaganj delhi2003-04
1815.  Jai Kishan140, Raj, Near Shobha, Cinema, Sultanpuri, Delhi-41NRs. 32,000.00  32 Thou+2009-10
1816.  Jai Kishan140, Raj Park Near Shobha Cinema, Sultanpuri, Delhi-41NRs. 32,000.00  32 Thou+Ch. No-816958The Nainital Bank Ltd., Shalimar Bagh New Delhi2010-11
1817.  Jai Nath AgenciesA-403 Manibhadra Avenue Shyamal Road AhmedabadYRs. 3,00,000.00  3 Lacs+Cheque-684496 SBI Bank Ahmedabad2018-19
1818.  Jai Nav Filling Station25/139 Patel Nagar Jeevni Mandi Belanganj AgraYRs. 50,000.00  50 Thou+Ch.No-093057 Bank of India2020-21
1819.  Jai Prakash9, Dr. B.D. Marg New Delhi.YRs. 43,500.00  43 Thou+Ch.No.847337/dtd.17-02-2009, State Bank of India Parliament House New Delhi2008-09
1820.  Jai ram ashramBhimgoda Haridwar UttranchalNRs. 5,00,000.00  5 Lacs+Cheque No- 175661,dt-31.01.2005Nainital bank ltd2004-05
1821.  Jai ram ashramBhimgonda Haridwar UttranchalNRs. 5,00,000.00  5 Lacs+Cheque No- 175662,dt-07.02.2005National bank ltd haridwar2004-05
1822.  Jai singhJaipurNRs. 51,000.00  51 Thou+Cheque No- 100164ICICI bank ltd C.scheme jaipur2004-05
1823.  Jai Singh Rana627, Sector-8 Karnal,HaryanaNRs. 26,400.00  26 Thou+Cash2010-11
1824.  Jaideep DudiEx. MLA, Bhadra, VOP, Chhani Bari Teh. Bhadra Distt, Hanumangarh-335511, RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.214808, Dt. 15.10.2015, SBI, Chhani Bari2015-16
1825.  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
1826.  Jaidev Education SocietyAt-Khandala post-Vaini Katol Road Nagpur-441501YRs. 50,000.00  50 Thou+Cheque Nagpur Nagrik Sahakari Bank Ltd Nagpur2020-21
1827.  Jain Rice MillDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-1018 Bank of Baroda Dhamtari2020-21
1828.  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
1829.  Jaiprakash Hegde303, Kar. Bhawan 1 New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1830.  Jairam RameshC-1/9, Lodhi Garden New DelhiNRs. 24,000.00  24 Thou+Out Standing2013-14
1831.  Jairam RameshC-1/9, Lodhi Garden, New DelhiNRs. 40,000.00  40 Thou+Ch. No-099479, Dated-15-11-2010Andhra Bank 1089, A.P. Bhawan 1, Ashoka Road,New Delhi2010-11
1832.  Jairam RameshC-1/9, Lodhi Garden, New DelhiNRs. 30,000.00  30 Thou+Ch. No-099480, Dated-16-11-2010Andhra Bank 1089, A.P. Bhawan 1, Ashoka Road,New Delhi2010-11
1833.  Jairam RameshC-1/9, Lodhi Garden, New DelhiNRs. 40,000.00  40 Thou+Ch. No-099481, Dated-19-11-2010Andhra Bank 1089, A.P. Bhawan 1, Ashoka Road,New Delhi2010-11
1834.  Jaishri Rice MillDhamtari ChhattisgarhYRs. 51,000.00  51 Thou+Ch.No-2468 Bank of Baroda Dhamtari2020-21
1835.  Jaisingh Agrawal, MLAShanti Niwas Near Agrasen, Bhawan, KorbaNRs. 30,000.00  30 Thou+Ch.No.578603, SBI, T.B. Nagar, Korba2013-14
1836.  Jaisingh Agrwal, MLAKorbaYRs. 1,00,000.00  1 Lacs+Cheque No- 354062, SBI, Korba2015-16
1837.  Jakia Ji5-Madranpura Civil Lines JaipurYRs. 30,000.00  30 Thou+Cash2011-12
1838.  Jakir Hussain GesawatBehind Chamanpura Maszid NagourNRs. 40,000.00  40 Thou+Ch.No. 486744, SBBJ Jaipur2013-14
1839.  Jalaja NAik#744 2A Main OMBR Layout BaNAsawadi Bangalore-560043YRs. 25,000.00  25 Thou+Ch/DD No.130428 SBI M.S. Building2017-18
1840.  Jalaram BhakarNagaur RajasthanYRs. 24,000.00  24 Thou+Cash2018-19
1841.  Jalees KhanIndira Colony, Jurhera Road Kaman Bharatpur, RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.562237, Dt. 22.09.2015, SBI, Firozpur Jhirka, Gurgaon Haryana2015-16
1842.  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
1843.  Janardan DiwediAB -89 Shahjahan Road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1844.  Janardan Dwivedi15, Safdurjung Lane New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.507376, Dt. 17.07.2015, SBI, Parliament House New Delhi2015-16
1845.  Janardhan Dwivedi15, Safdarjung Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1846.  Janardhan DwivediAB-89, Shahjahan Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1847.  Janardhan Dwivedi15, Safdarjung Lane, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1848.  Janardhan Dwivedi15, Safdarjung Lane New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1849.  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
1850.  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
1851.  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
1852.  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
1853.  Jasbir Singh KhanguraC/O Majestic Hotel Limited Bhai Bala chowk Ferozepur Road LudhianaYRs. 31,000.00  31 Thou+Cheque No- 043846/date 01-06-2011, Industies Bank Limited Ludhiana2011-12
1854.  Jasnik Singh Farmer--NRs. 50,000.00  50 Thou+NEFT2016-17
1855.  Jasree tea & industries ltdKolkata-700001NRs. 5,00,000.00  5 Lacs+DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata2004-05
1856.  Jastic I.S. IsraniJ-54, Krishana Marg C-Scheme JaipurNRs. 27,000.00  27 Thou+Cash2013-14
1857.  Jasvinder SinghRudarpur US Nagar UttarakhandYRs. 8,50,000.00  8 Lacs+Transfer on 14.02.20172016-17
1858.  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
1859.  Jaswant Rana- MLAHouse No- 193, VPO Khera Kalan Delhi- 110082NRs. 32,000.00  32 Thou+Cheque No- 341382, Punjab National Bank Narela2011-12
1860.  Jaswant Singh105-A, Sector-3, Part-II jai Vihar Rewari HaryanaYRs. 50,000.00  50 Thou+Cheque No.192800, Dt. 15.09.2015, PNB, District Secretariate, Rewari Haryana2015-16
1861.  Jaswant SinghVillage P.O. Khera Kalan Delhi-110082NRs. 52,500.00  52 Thou+Ch.No. 144533, OBC Khera Kalan2013-14
1862.  Jaswant Singh FarmerPunjabNRs. 49,000.00  49 Thou+RTGS2016-17
1863.  Jaswant Singh RanaVillage P.O.-Khera Kalan Delhi -110082NRs. 32,000.00  32 Thou+Ch.NO.628147OBC Khera Kalan Delhi2009-10
1864.  Jaswant Singh RanaVill- Post- Khera Kalan Delhi-110082NRs. 32,000.00  32 Thou+Ch. No-406027Orisental Bank of Commerce Village and Post Kehera Kelan Delhi2010-11
1865.  Jaswinder Singh FarmerPunjabNRs. 49,000.00  49 Thou+RTGS2016-17
1866.  Jaswinder Singh FarmerPunjabNRs. 49,000.00  49 Thou+RTGS2016-17
1867.  Jaswinder Singh FarmerPunjabNRs. 40,000.00  40 Thou+RTGS2016-17
1868.  Jaswinder Singh FarmerVill. Sulcker Bodhia Distt. FerozpurNRs. 40,000.00  40 Thou+NEFT Central Bank of India2017-18
1869.  Jaswinder Singh FarmerVill. Sulcker Bodhia Distt. FerozpurNRs. 40,000.00  40 Thou+NEFT Central Bank of India2017-18
1870.  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
1871.  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
1872.  Javed R. ShroffHazari Baug. HSBC Bank Lane, 10th Road, Juhu Scheme, MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.559371, Dt. 20.09.2015, Axis Bank Bandra (w) Mangal Mahal Turner Road, Bandra Mumbai2015-16
1873.  Jay Deep Kumar Dey. Shopkeeper Bambooflat,Near Jetty, Ferrarganj Tehsil, South Andman.YRs. 25,000.00  25 Thou+Cheque No.257020. Dt.05/05/2008. Axis Bank. 2008-09
1874.  Jay Shree Tea & Industries LtdIndustry House, 15th Floor 10, Camac Street Kolkata-700017YRs. 10,00,000.00  10 Lacs+Cheque, HDFC Bank2014-15
1875.  Jaya TradersDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-606540 State Bank of India Dhamtari2020-21
1876.  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
1877.  Jayalakshmi GujjalD.No.25 34th Ward Ukkadakeri Hospet-583201 BellaryYRs. 25,000.00  25 Thou+Ch/DD No.126228 Bank of Maharashtra2017-18
1878.  Jayalakshmi GujjalD.No.25 34th Ward Ukkadakeri Hospet-583201 BellaryYRs. 25,000.00  25 Thou+Ch/DD No.126227 Ban of Maharashtra2017-18
1879.  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
1880.  Jayanli Natarajan402, Brahmputra, Or. B.D. Marg, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1881.  Jayanta TalukderNear Babel Mall Road Margherita TinsukiaYRs. 4,00,000.00  4 Lacs+DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd2020-21
1882.  Jayanthi R. ShettyGalibeedu Vill Madikesri TalukNRs. 25,000.00  25 Thou+cash2003-04
1883.  Jayanti Natrajan402, Brahmputra BD Marg New DelhiNRs. 24,000.00  24 Thou+Out Standing2013-14
1884.  Jayanti Natrajan402, Brahmputra, Dr. BD Marg, New DelhiNRs. 74,000.00  74 Thou+Through Bank Transfer2010-11
1885.  Jayawant Rao AwaleA-7, MS Flats, BKS, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1886.  Jayawantrao AwaleA-7 M.S.Flats BKS MARG New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1887.  Jayawantrao AwaleA-7, MS Flats BKS, New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1888.  Jayawantrao WaleA-B-77, Shahjahan Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1889.  Jayram BananBanan Nivas, Mata AICC Member Dhabettu, Udupi Distt- (Karnataka)NRs. 21,800.00  21 Thou+Cash2010-11
1890.  Jaywant Gangaram Awale21/239, Station Road Ichalkaranji MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.000017, Dt. 20.08.2015, BOB, Ichalkaranji2015-16
1891.  Jeet Singh FarmerPunjabNRs. 1,00,000.00  1 Lacs+Ch.No. 475152 Punjab National Bank2016-17
1892.  Jeet Singh FarmerPunjabNRs. 3,00,000.00  3 Lacs+NEFT2016-17
1893.  Jeet Singh FarmerPunjabNRs. 3,00,000.00  3 Lacs+RTGS2016-17
1894.  Jeevan Reddy TQtr No.405, M.S. II, Old MLA Qtr, HyderabadYRs. 1,00,000.00  1 Lacs+Cheque No.106306, Dt. 20.07.2015, Gayatri Bank, 7-1-72, 73,74, Gayatri Towers Jagtilal Dist, Karim Nagar, TN2015-16
1895.  Jeevdani Enterprises Pvt LtdRabale Navi MumbaiYRs. 2,50,000.00  2 Lacs+Cheque Bank of Baroda Rabale Navi Mumbai2018-19
1896.  Jemila WahlangLower Lachumiere, Shillong-793003NRs. 8,00,000.00  8 Lacs+Cash2013-14
1897.  Jerry SumerMarbaniang Enterprises Lower Lachumiere Shillong-793003NRs. 5,00,000.00  5 Lacs+Cash2014-15
1898.  Jesudasu SeelamC-1/8, Pandara Park New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1899.  Jesudasu SeelamC-1/8, Pandara Park, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1900.  Jesudasu SeelamC-1/8, Pandara Park, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1901.  Jesudasu SeelamC-1/8, Pandara Park New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1902.  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
1903.  Jigara Mkt Company Pvt LtdB-101, Lind Cross Peenya Industrial Estate BangaloreNRs. 25,00,000.00  25 Lacs+Ch.No. 8462482013-14
1904.  Jile singh chauhan5908,Otram Lane Kingsway CampNRs. 65,000.00  65 Thou+cash 2007-08
1905.  Jinagam FoundationAndheri Mumbai MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque The Bharat Co-op Bank Ltd Andheri Branch2018-19
1906.  Jindal Steel & Power LtdBhubneshwarNRs. 25,00,000.00  25 Lacs+Cheque Syndicate bank bhubneshwar orrisa2003-04
1907.  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
1908.  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
1909.  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
1910.  Jindal Steel& power LimitedRanchi NRs. 5,00,000.00  5 Lacs+Cheque No-.041504Bank of India 2007-08
1911.  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
1912.  Jitender Kumar KocharE- 5/10 Malviya Nagr Delhi 110031 NRs. 50,000.00  50 Thou+Cheque No 394468 State Bank Of India Sector-26, Noida 2005-06
1913.  Jitender Singh Malik151, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1914.  Jitendra SinghPool Bagh Palace Alwar RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.841503, Dt. 01.10.2015, SBI Parliament House New Delhi2015-16
1915.  Jitendra SinghC-1/14, Lodhi Garden, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1916.  Jitendra SinghA13-B, Ram Marg Vijay Path, Tilak Nagar JaipurYRs. 1,00,000.00  1 Lacs+Cheque No.790171, Dt. 02.01.2016, State Bank of Bikaner2015-16
1917.  Jitendra SinghC-1/4, Lodhi Garden New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1918.  Jitendra SinghC-1/14, Lodhi Graden, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1919.  Jitin Prasad19, Teen Murthy Lane, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1920.  Jitin Prasad19, Teen Murthy Lane , New DelhiNRs. 87,500.00  87 Thou+Through Bank Transfer2009-10
1921.  Jitin Prasad19, Teen Murthy Lane, New DethiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1922.  Jitin Prasad19, Teen Murthy Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1923.  Jiva Bhai PatelB-4, M.S. Flats, B.K.S. Marg, New DelhiYRs. 31,000.00  31 Thou+Ch.No.312814/dtd.17-12-2008, State Bank of India Parliament House, New Delhi2008-09
1924.  Joginder PalVill-Bani Lodhi #302 PO-Sunder ChackYRs. 1,00,000.00  1 Lacs+Ch.No. 089965 J&K Bank2016-17
1925.  Joginder Pal Jain3, Vedant Nagar Moga- 142001YRs. 31,000.00  31 Thou+Cheque No- 143732/date-17-06-2011, State Bank of India Chandigarh2011-12
1926.  John Kumar28, Savri Padiyachi Street, NellithapeYRs. 1,00,000.00  1 Lacs+Cheque No.598243, Dt. 04.03.2016, Canara Bank Pondicherry2015-16
1927.  John Richard Lobo1st Cross Shivabagh Kadri Mangalore- 575002YRs. 50,000.00  50 Thou+Ch/DD. No. 90696 SBI Kadri2017-18
1928.  Joseph DiasCariamoll Chinchinim Salcete GoaYRs. 1,18,000.00  1 Lacs+NEFT2019-20
1929.  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
1930.  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
1931.  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
1932.  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
1933.  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
1934.  Jyothi Hari ReddyW/o V. Hari Reddy 98, 2nd Cross, 3rd Phase, 5th Block, BSK 3RD Stage, Bangalore-85NRs. 50,000.00  50 Thou+Ch. No-008961Allahabad Bank Banashankari Branch Bangalore2010-11
1935.  Jyoti Ladha5 Tansook Lane Kolkata-07YRs. 7,45,000.00  7 Lacs+DD No-069975 Dt-10.03.2021 HDFC Bank Ltd2020-21
1936.  Jyoti Mirdha31, Meena Bagh, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1937.  Jyoti Mirdha31, Meena Bagh New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1938.  Jyoti Mirdha31, Meena Bagh, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1939.  Jyoti PaddyDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-117585 Canara Bank Dhamtari2020-21
1940.  Jyoti Raditya Scindia27, Safdarjung Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1941.  Jyoti Raditya Scindia27, Safdarjung Road New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1942.  Jyotiraditya M. Scindia27, Safdarjung Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1943.  Jyotiraditya Scindia27,Safdarjung Road New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
1944.  Jyotiradiyta Scindia27, Safdarjung Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1945.  K Bapi Raju1 Windsor Place, , New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1946.  K Bapi Raju11, Windsor Place, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1947.  K ChiranjeeviAB-2, Purana Qila Road, New DelhiNRs. 54,000.00  54 Thou+Ch No 006449, Dtd 12-09-2013, SBI, Parliament House, New Delhi2013-14
1948.  K Harish KumarSomasmritha Nada Village Perman Post Belthangady Dakshina Kannada DistrictYRs. 1,00,000.00  1 Lacs+RTGS2020-21
1949.  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
1950.  K K Sharma41 Good Earth Colony PatialaYRs. 25,000.00  25 Thou+Cheque2020-21
1951.  K P Energy LtdA-1/2 Firdos Tower Adajan Patiya SuratYRs. 2,51,000.00  2 Lacs+Cheque SBI2018-19
1952.  K Raj Gopal Reddy29, Meena Bagh, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1953.  K Sambasiva Rao17, Lodhi Estate, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1954.  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
1955.  K. Abhayachandra JainRajamathi Mansion Join Pete Moodabidri- 574227YRs. 50,000.00  50 Thou+Ch/DD. No 472406 Axis Bank VidhaNA Soudha2017-18
1956.  K. Bapi Raju11, Windsor Place, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1957.  K. ChandrashekarNo.46 Mount Joy Road Dondusa Layout Hanumantha NAgar Bangalore-560019YRs. 25,000.00  25 Thou+Ch/DD No.722010 Vijaya Bank Bangalore2017-18
1958.  K. Chiranjeevi205, AP Bhawan New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1959.  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
1960.  K. Gopal PoojaryKalmadi Shanthi Nilaya Katbyalthur KanyaNAm Kundapur Taluk Udupi DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 81338 SBI VidhaNA Soudha BR.2017-18
1961.  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
1962.  K. Govindaraj206, 2nd Main, 2nd Stage Domlur Bangalore-560071NRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
1963.  K. Harish GowdaNo-1 C4/35 Shivamarappa Kantharajurs Road KG Koppalli MysoreYRs. 1,00,000.00  1 Lacs+Ch.No-235241 Vijaya Bank Gokulam Mysore2020-21
1964.  K. Ibocha SinghImphal ManipurYRs. 1,00,000.00  1 Lacs+Cheque Imphal Urban Co-Op. Bank B.T. Road2016-17
1965.  K. Joyprakash SinghImphal ManipurNRs. 96,000.00  96 Thou+Cheque United Bank of India2016-17
1966.  K. KushalaPriyadarshini Nivas Sullia Sullia Taluk DakshiNA KanNAd District-574327YRs. 25,000.00  25 Thou+Ch/DD No.233214 Apex Bank L.H. Br.2017-18
1967.  K. Pazhani36, Anna Nagr, Main Road Nellithape PuducherryYRs. 1,00,000.00  1 Lacs+Cheque No.471168, Dt. 02.02.2016, SBI, Service Br. New Delhi2015-16
1968.  K. Pratap Chandra ShettyHiliyana Post, Kundapur Taluk Udupi Dist KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.007402, Dt. 04.01.2016, Vijaya Bank, Service Branch Delhi2015-16
1969.  K. PundlikraoNo.8-6-391 KHB Colony Behind Govt. Medical College Bidar-585401YRs. 25,000.00  25 Thou+472416/43699 Apex Bank2017-18
1970.  K. Rahman Khan28, Akbar Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1971.  K. Rahman Khan28-Akbar Road, New DelhiNRs. 24,000.00  24 Thou+Through Bank Transfer2009-10
1972.  K. Rahman Khan28, Akbar Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1973.  K. Rahman Khan28. Akbar Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1974.  K. Rahman Khan28, Akbar Road New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
1975.  K. Raj Gopal Reddy29, Meena Bagh,New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1976.  K. Rajgopal Reddy29, Meena Bagh, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1977.  K. Rehman khan28 Akbar Road New Delhi-1NRs. 29,000.00  29 Thou+Cheque No- 1779572004-05
1978.  K. Rehman Khan28, Akbar Road New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.608909, Dt. 06.08.2015, SBI, Parliament House New Delhi2015-16
1979.  K. Sambasiva Rao17, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1980.  K. Shadakshri4th Main Road K.R. Extension Tiptur Taluk Tumkur DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 321 IDBI Bank2017-18
1981.  K. ShivamurthyD.No. 43 9th 'A' Sector 9th Cross Yelahanka New Town Bangalore- 560064YRs. 50,000.00  50 Thou+Ch/DD. No. 472422 Kar State Co-Op Apex Bank VidhaNA Soudha Br.2017-18
1982.  K. ShivamurthyD. No. 43 9th 'A' Sector 9th Cross Yelahanka New Town Bangalore- 560064YRs. 50,000.00  50 Thou+Ch/DD. No. 472423 Kar State Co-op Apex Bank VidhaNA Soudha Br.2017-18
1983.  K. SudhakaranB-502, MS Flats BKS New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
1984.  K. Suraya Prakash ReddyC-1/3, Tilak Lane, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
1985.  K. Surya Prakash Reddy16, Talikatora Road, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
1986.  K. Surya Prakash Reddy1, Ferozshah Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
1987.  K. Tombi SinghAngtha Yairipok, Imphal East, ManipurNRs. 1,00,000.00  1 Lacs+Cheque , Manipur Rural Bank, Porompat2015-16
1988.  K. Vasantha BangeraSuprabhatha Belthangady Belthangady Village & Post- 574214 DakshiNA KanNAdaYRs. 50,000.00  50 Thou+Ch/DD. No. 233224 Apex Bank2017-18
1989.  K. Veerapakshappa39-South Avenue, New DelhiYRs. 22,500.00  22 Thou+Ch.No.819458, Dtd.08-09-2008, State Bank of India Parliament House New Delhi2008-09
1990.  K. VenkateshDoddegowdaNA Koppalu Kitture Village (Dhakale) Bettadapura HobaliYRs. 50,000.00  50 Thou+Ch/DD. No. 245931 Vijaya Bank Residency Road Br.2017-18
1991.  K. Vijaykumar ShettyNo.101 Behind Sanjeevini Clinic Palnir Mangalore-575002YRs. 25,000.00  25 Thou+Ch/DD No.108020 KarNAtaka Bank2017-18
1992.  K. Vinayagamurthy84, Swaminayakar Street Ariyankuppam PuducherryYRs. 25,000.00  25 Thou+Cheque No.258036, Dt, 01.02.2016, IOB, Service Branch. Delhi2015-16
1993.  K.A. DevarajuKallahalli Urdigere Hobli Tumkur Taluk & DistrictYRs. 25,000.00  25 Thou+Ch/DD No.171701 Axis Bank Tumkur Br.2017-18
1994.  K.A. Nissar AhmedNo. 1198 1st Main Road Clock Tower Darga Mohalla Kolar- 563101YRs. 50,000.00  50 Thou+Ch/DD. No. 675577 Vijaya Bank Kolar2017-18
1995.  K.B. ChandrashekarHostel Building RoadYRs. 25,000.00  25 Thou+Ch/DD No.430703 CaNAra Bank2017-18
1996.  K.B. KohiwadVagish Nagar, 6th Cross Medbri Road, Renebennur, Dist Haveri KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.407558, Dt.19.01.2016, The Karnataka State Co-op Apex Bank, Bangalore Vidhan Soudha2015-16
1997.  K.B. KoliwadNo- 2 Govt. Bungalow Crecent Road Kumara Park BangaloreYRs. 1,00,000.00  1 Lacs+Ch/DD. No. 472380 Apex Bank Ltd. VidhaNA Soudha2017-18
1998.  K.B. KoliwadNo-175 Gudagur Village Ranibennur Tq Haveri DistYRs. 2,00,000.00  2 Lacs+Ch.No-627400 Corporation Bank RMV Layout2020-21
1999.  K.B. Koliwad, Ex-MinisterNo-175, Gudagur Villlage Ranibennur Taluk Haveri DistrictNRs. 50,000.00  50 Thou+Cash2010-11
2000.  K.B. MallikarjuNANo.414 K.M. Basappa Road NH 206 Birur-577116 Chikmangalur DistrictYRs. 25,000.00  25 Thou+Ch/DD No.988579 Vijaya Bank Birur2017-18
2001.  K.B. PrasanNA KumarSantrupthi AshokaNAgar AnNANAgar Link RoadYRs. 50,000.00  50 Thou+Ch/DD. No. 149132 CaNAra Bank2017-18
2002.  K.Bapi Raju11,Windsor Place NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2003.  K.C. Baba4, Mahadev Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2004.  K.C. KandaiahFlat No.121, 15 Ali Aksar Road BangaloreYRs. 1,00,000.00  1 Lacs+Cheque No.882391, Dt. 01.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore2015-16
2005.  K.C. KondaiahParva Thinagara Bellari-583101NRs. 25,000.00  25 Thou+cash2003-04
2006.  K.C. ManjunathZP Member Devanahalli Kannamangala ( U&P) Devanahalli BangaloreYRs. 50,000.00  50 Thou+Ch.No-530704 Canara Bank Kannamangala Bangalore2020-21
2007.  K.C. PandeyCongress Sansdiya Dal Karyalaya, Khalilabad, Sant Kabir Nagar, UPNRs. 21,800.00  21 Thou+Cash2010-11
2008.  K.C. Singh Baba4, Mahadev Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2009.  K.C. Singh Baba4, Mahadev Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2010.  K.C. Venugopal34, Lodhi Estate New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2011.  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
2012.  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
2013.  K.Damodar ReddyNagar Kurnool Mahabub Nagar TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.887410, Dt. 21.08.2015, DD, Syndicate Bank, Banjara Hills Hyderabad2015-16
2014.  K.H. Maniappa7, Tyagraj Marg New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2015.  K.H. Muniappa7, Tyagraj Marg New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
2016.  K.H. Muniappa7, Tyagraj Marg, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2017.  K.H. Muniappa7, Tyagraj Marg, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2018.  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
2019.  K.H. MuniyappaRoom No.215 Transport Bhawan New DelhiNRs. 29,000.00  29 Thou+cash2004-05
2020.  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
2021.  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
2022.  K.J. George MLANo-16 St Marks Road Bangalore-560001YRs. 2,00,000.00  2 Lacs+Ch.No-620991 Vijaya Bank Mayohall2020-21
2023.  K.Keshav Rao7-Canning Lane New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
2024.  K.M. IbrahimNear K.E.B. B.M. Road Suntikoppa-571237 Kodagu DistrictYRs. 25,000.00  25 Thou+Ch/DD No.136694/13669 Syndicate Bank Wilson Garden2017-18
2025.  K.M. NagarajNo.465/10 Kanakanapalya Road 2nd Block Jaynagar Bangalore-560011YRs. 1,00,000.00  1 Lacs+Ch.No-1590 SBI Jayanagar2020-21
2026.  K.N RajanNARajahadri Nilaya Govt. Hospital C.M. Extn. Kyathasandra TumkurYRs. 50,000.00  50 Thou+Ch/DD. No. 3156Tumkur Dist. Co-Op- Central Bank2017-18
2027.  K.P. Dhanapalan184, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2028.  K.P. Dhanapalan184, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2029.  K.P. Dhanapalan184, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2030.  K.P.Dhanpalan184,South Aveneu New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2031.  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
2032.  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
2033.  K.R. Suresh ReddyPlot No.328, MLAs Colony Road No.12, Banjara Hills Hyderabad-34YRs. 1,00,000.00  1 Lacs+Cheque No.313592, Dt. 05.08.2015, SBH, K. Block Saifabad, Hyderabad2015-16
2034.  K.Raghvendra HintalNo.2/107, Hitnala, BLA NI Hintal, Taluka & Dist Koppal KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.386150, Dt. 21.10.2015, State Bank of Mysore2015-16
2035.  K.Rahman Khan28,Akbar Road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2036.  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
2037.  K.S. AnandKadur Alepete Kadur Chimagalur DistYRs. 2,00,000.00  2 Lacs+Ch.No-502925 Corporation Bank MG Road Kadur2020-21
2038.  K.S. Rao17, Lodhi Estate, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2039.  K.Sambasiva Rao17,Lodhi Estate New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2040.  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
2041.  K.SudhakaranC-7, M.S.Flats ,B.K.S.Marg New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2042.  K.Surya Prakash Reddyc-1/3Tilak Lane New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2043.  K.Thirupathi ReddyVill Kaluakuti (M) Rangampet, Dist Medak TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.395762, Dt. 31.08.2015, PNB, Balanagar, Hyderabad2015-16
2044.  K.V. Thomas17, Balwant Rai Mehta Lane New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.584245, Dt. 24.07.2015, SBI, Parliament House New Delhi2015-16
2045.  K.V. Thomas17, Dr. B.R.Mehta Lane,, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2046.  K.V. Thomas17, Dr. B.R. Mehta Lane New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
2047.  K.V.P. Ramachandra Rao10, Lodhi Estate, New Delhi.NRs. 54,000.00  54 Thou+Bank Transfer2013-14
2048.  K.V.P. Ramchandra Rao10-Lodhi E State New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
2049.  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
2050.  K.Y. NanjegowdNo-97 Kommanahalli Village Kolar DistYRs. 1,00,000.00  1 Lacs+Ch.No-186916 SBI Vidhan Soudha2020-21
2051.  Kadam Satyajeet ShivajiraoRow House, B-3, Shinde Residency Ruikar Colony, Kolhapur MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.035371, Dt. 27.08.2015, The Commercial Co-Operative Bank Kolhapur2015-16
2052.  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
2053.  Kadir rana36, Krishnapuri Muzfar Nagar UpNRs. 6,00,000.00  6 Lacs+cash2004-05
2054.  Kagodu ThimmappaNo. 4 Race View Cottage Race Course Road Bengaluru- 560001YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 472404 KAR State Co. Op. Apex Bank Ltd.2017-18
2055.  Kailash TrivediSabji Mandi Road Rampura BhilwaraNRs. 62,000.00  62 Thou+Ch.No. 511215, Bank of Baroda Raipur2013-14
2056.  Kaka Saheb PatilAt & Po Walki Tq Belgaum-591238YRs. 1,00,000.00  1 Lacs+Ch.No-397121 SBI Nippani2020-21
2057.  Kakasaheb Govindrao PatilOmraga Dist OsmanabadYRs. 1,75,000.00  1 Lacs+RTGS2016-17
2058.  Kakasaheb PatilSakharwadi Nippani Nippani Taluk Belagavi-591237YRs. 25,000.00  25 Thou+Ch/DD No.81220 SBI VidhaNA Soudha Br.2017-18
2059.  Kakpana KataraBanswaraYRs. 24,000.00  24 Thou+RTGS2018-19
2060.  Kala Niketan Bal VidhyalayaDurgapuri Extn. Delhi 110093NRs. 31,000.00  31 Thou+Cheque No 245651 Central Bank Jyoti Nagar2005-06
2061.  Kalachandra Joseph GeorgePet House 7th Floor St. Andrews Building Intermediate Ring Road Challaghatta Bangalore- 560071YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 481834 Vijaya Bank Mayo Hall2017-18
2062.  Kalale N. Keshava MurthyNo. 2531 120th cross R.P. Road Srikanthapuri Extn NAnjangud Town ChamarajaNAgar Dist.YRs. 50,000.00  50 Thou+Ch/DD. No. 472417 KAR Apex Bank VidhaNA Soudha Br.2017-18
2063.  Kalappa N. Gaddi (K.N. Gaddi)Tegginken NAvalgund Dharwad DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 726324 Vijaya Bank2017-18
2064.  Kalash Lohiya--YRs. 2,00,000.00  2 Lacs+RTGS2020-21
2065.  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
2066.  Kalli Dewi MeenaP.R-10, Civil Lines Near Shahadat Hospital Tonk RajasthanNRs. 30,000.00  30 Thou+Cash2013-14
2067.  KalpaNA SiddarajuDoddi Beedi Maddur Town-571428 Mandya DistrictYRs. 25,000.00  25 Thou+Ch/DD No.736996 Syndicate Bank Maddur2017-18
2068.  Kalu BudheliaK.B. Associates, A101, Shanti Vihar Apts, S.V. Road, Kandivali(w) Mumbai-67 MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque No.000323, Dt. 19.10.2015, BOB, Kandevali (w) Mumbai2015-16
2069.  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
2070.  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
2071.  Kalyan Silks4/621/2 Kuriachitra Po. Thrissur Kerala-680006YRs. 5,00,000.00  5 Lacs+Ch.No-991487 HDFC Thrissur Branch2019-20
2072.  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
2073.  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
2074.  Kamal BairwaDhanna Talai TonkNRs. 50,000.00  50 Thou+Ch.No. 233552, SBBJ Jaipur2013-14
2075.  Kamal BakoliaA164, Harisundram, Opp, Makarwali Road Ajmer, RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.030487, Dt. 04.01.2016, Bank of India, Makarwali Road Ajmer2015-16
2076.  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
2077.  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
2078.  Kamal K. DoshiB/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067YRs. 1,00,000.00  1 Lacs+Cheque No.001136 Dt.25.03.2019 Karur Vysya Bank Borivali Branch2018-19
2079.  Kamal K. DoshiB/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067YRs. 1,00,000.00  1 Lacs+Cheque No.001135 Dt.25.03.2019 Karur Vysya Bank Borivali Branch2018-19
2080.  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
2081.  Kamal Kishore197, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2082.  Kamal Kishore197, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2083.  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
2084.  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
2085.  Kamal Nath1, Tughlak Road, New DelhiNRs. 54,000.00  54 Thou+Ch No 170967, Dtd 02-09-2013, SBI, Parliament House New Delhi2013-14
2086.  Kamal Nath1-Tughlak Road New DelhiNRs. 54,000.00  54 Thou+Ch. No-791097,Dated-02-12-2010State Bank of India Parliament House New Delhi2010-11
2087.  Kamal Nath1, Tughlak Road New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.259157, Dt. 24.07.2015, SBI Parliament House New Delhi2015-16
2088.  Kamal Nath1- Tuglak Road New DelhiNRs. 1,04,000.00  1 Lacs+Cheque, Yes Bank Ltd, Malcha Marg New Delhi2014-15
2089.  Kamaljeet Singh S/o Amrik Singh Dhillon#181 Rama Mandi W.No.13 SamralaYRs. 1,00,000.00  1 Lacs+Cheque No.026931 Axis Bank Ltd2016-17
2090.  Kamalnath1, Tughlak Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2091.  Kamati Reddy Venkat Reddy6-2-842, Meerbagh Colony Hyderabad Road Nalgonda TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.604205, Dt. 10.08.2015, SBH, Secretariat Road Hyderabad2015-16
2092.  Kamlakshi SharmaB-38, Hanuman Road New Delhi-01NRs. 22,400.00  22 Thou+Cash2010-11
2093.  Kanak Rice MillChoubey Colony Raipur-492001YRs. 25,000.00  25 Thou+Ch.No-54082 Karnataka Bank Ltd Raipur2020-21
2094.  Kanchan International Ltd.1001/1002, 10th Floor Unique Towr Off. S.V Road MumbaiNRs. 1,00,000.00  1 Lacs+Cheque No 683483 Dtd 06.09.2005 State Bnk Of India Daman2005-06
2095.  Kant Jena17,Teen Murthy Marg New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2096.  Kanta GarasiaSharda Nagar BanswaraNRs. 30,000.00  30 Thou+Cash2013-14
2097.  Kanthilal Bhuria8, Talkatora Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2098.  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
2099.  Kanti Lal Bhuria8, Talkatora Road New DelhiNRs. 29,000.00  29 Thou+cash2003-04
2100.  Kantilal Bhuria8, Talkatora Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2101.  Kanwar Karan Singh80, Rajpur Gurmandi Delhi-110009NRs. 1,05,000.00  1 Lacs+Cash2013-14
2102.  Kanwar Karan Singh80, Rajpur, Gurmandi Delhi-110009NRs. 32,000.00  32 Thou+Ch.No.462032 PNB R.P. Bagh2009-10
2103.  Kanwar Karan Singh80,Rajpur Gurmandi ,Delhi NRs. 66,000.00  66 Thou+Cheque No-394821PNB 2007-08
2104.  Kanwar Karan Singh80, Rajpur, Gurmandi, Delhi-110009NRs. 32,500.00  32 Thou+Ch. No-386415PNB, R.B. Bagh Delhi2010-11
2105.  Kapil Sibal19-Teen Murti Marg, New DelhiNRs. 50,000.00  50 Thou+Ch No 859636 Dtd 19-10-2013, UCO Bank, Supreme Court2013-14
2106.  Kapil Sibal19-Teen Murti Marg, New DelhiNRs. 2,000.00  2 Thou+Ch No 258905 Dtd 28-10-2013, SBI, 13-Nehru Place, New Delhi2013-14
2107.  Kapil Sibal19-Teen Murti Marg, New DelhiNRs. 2,000.00  2 Thou+Ch No 526420 Dtd 28-10-2013, SBI, Deepak Bldg, Nehru2013-14
2108.  Kapil Sibal19, Teen Murthy Marg, New DelhiNRs. 24,000.00  24 Thou+Ch 147803, UKO Bank, S cout2013-14
2109.  Kapil Sibal19- Teen Murti Marg New DelhiNRs. 54,000.00  54 Thou+Ch. No-896259, Dated 05-03-2011UCO Bank Supreme Court Compound Tilak Marg, New Delhi2010-11
2110.  Karamjit SinghPunjabYRs. 3,00,000.00  3 Lacs+Ch.No. 007162016-17
2111.  Karan Education Pvt Ltd22, West Patel Nagar New Delhi-110008YRs. 7,50,000.00  7 Lacs+Draft , Axis Bank Palam2014-15
2112.  Karan Kaur BararVPO-Sarainaga MukatsarYRs. 1,00,000.00  1 Lacs+Cash2016-17
2113.  Karan Singh RathoreShakti Nagar Dharawada Road Chabra BanraNRs. 45,000.00  45 Thou+Ch.No. 103054, SBBJ Jaipur2013-14
2114.  Karao KameiImphal ManipurYRs. 96,000.00  96 Thou+Cheque Imphal Urban Co-Op Bank2016-17
2115.  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
2116.  Karnel Sonaram181, Ajit Colony Circut House Road JaipurNRs. 55,000.00  55 Thou+Cash2013-14
2117.  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
2118.  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
2119.  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
2120.  Kartik ShetyeH.No-158 Tambi Mati Pirazona Moira Bardex GoaYRs. 1,00,000.00  1 Lacs+NEFT2020-21
2121.  Karumanchi Rama DeviGagan Vihar Building Post Office- Gandhi Bhawan, Hyderabad, Andhra PradeshNRs. 46,725.00  46 Thou+Cash2010-11
2122.  Kashappanavar VijayanandBagalkotNRs. 25,000.00  25 Thou+cash2003-04
2123.  Kasi Reddy Narayan ReddyH.No.8-2-248/A/5/15 Plot No.15, Venkateshwara Hills Banjarahills, Hyd TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.000779, Dt. 03.08.2015, Andhra Bank, Masal Tank, Hyderabad2015-16
2124.  Kathyayini. H.L.No-97 Vivekanandanagar BSK 3rd Strage Kathriguppa Main Road Bangalore-560085YRs. 50,000.00  50 Thou+Ch.No-154717 SBI Kathriguppe Bangalore2020-21
2125.  Kaul Singh ThakurDuplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal PradeshYRs. 3,09,000.00  3 Lacs+Cash2010-11
2126.  Kaul Sinhg ThakurMoti Bazar, Post Office-District MandiYRs. 1,14,000.00  1 Lacs+Cash2011-12
2127.  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
2128.  Kavitha Raj# 105/106, Paradise Kudlu, Bangalore-560068NRs. 25,000.00  25 Thou+Ch. No-947757Chartered Shakari Bank Niyamitha Koramangala Branch Bangalore2010-11
2129.  Kavitha SrinathNo-75/1 SA Layema Bldg bhasavinagar 7th Cross Banerghatta Road Bangalore-560029YRs. 50,000.00  50 Thou+Ch.No-647542 South Indian Bank Christ University2020-21
2130.  Kawasi Lakhama, MLAVill- Nagaras, PO- Sonakukanar, Th- Konta, Distt- SukamaNRs. 30,000.00  30 Thou+Cash2013-14
2131.  Keal Rice IndustriesDhamtari ChhattisgarhYRs. 50,000.00  50 Thou+Ch.No-740222 State Bank of India Kurud Dhamtari2020-21
2132.  Kedareswar Builders & DevelopersNandvan Main Road NagpurYRs. 1,00,000.00  1 Lacs+Cheque Indian Overseas Bank Nagpur2016-17
2133.  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
2134.  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
2135.  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
2136.  Keshav Kant Dwivedi90/9 Govind Nagar Kanpur Uttar Pradesh-208006YRs. 1,50,000.00  1 Lacs+RTGS2020-21
2137.  Keshav Kant Dwivedi90/9 Govind Nagar Kanpur Uttar Pradesh-208006YRs. 1,50,000.00  1 Lacs+RTGS2020-21
2138.  Keshav Rao215-A.P.Bhawan Ashok Rd.New DelhiNRs. 49,000.00  49 Thou+Cheque No-.518085 SBI 2007-08
2139.  Keshava Murthy S.No-19, K. 14th Cross, 1ST Block Rajajinagar-10NRs. 50,000.00  50 Thou+By ChequeCitizen Co. Op. Bank Ltd. Dr. Raj Kumar Road Branch Bangalore2010-11
2140.  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
2141.  Kewal Chand GulachaB-32 Veer Durgadas Nagar Pali MarwarNRs. 38,700.00  38 Thou+Cash2013-14
2142.  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
2143.  Kewal Singh DhillonH.No.301 Sector-9D ChandigarhYRs. 1,00,000.00  1 Lacs+Cheque No.073053 Citi Bank2016-17
2144.  Khaidem Kalachand SinghImphal ManipurYRs. 94,000.00  94 Thou+Cheque State Bank of India M.G. Avenue2016-17
2145.  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
2146.  Khem Lata WakhluBuchwara Dalgate SrinagarNRs. 60,000.00  60 Thou+Cheque,J & K Bank Ltd Anywhere2014-15
2147.  Khem Lata WakhluChairperson Social Welfare Board Buchwara Dalgate SrinagrNRs. 30,000.00  30 Thou+Ch.No. 074433, J&K Bank Ltd New Secretariat, Dt. 18.05.20132013-14
2148.  Khetsinh MedtiyaVillage Bolaguda Dist: Pali RajasthanYRs. 2,50,000.00  2 Lacs+Cheque SBI 16.12.20172017-18
2149.  Khetsinh MedtiyaVillage Bolaguda Dist: Pali RajasthanYRs. 1,00,000.00  1 Lacs+Cheque Vasai Janta Sahakari Bank 12.12.20172017-18
2150.  Khetsinh MedtiyaRajasthanYRs. 1,00,000.00  1 Lacs+Cheque Vasai Bank 12.12.20172017-18
2151.  Khiladi Lal Bairwa40, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Ch.No.9833912013-14
2152.  Khiladi Lal Bairwa40, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2153.  Khiladi Lal Bairwa40, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2154.  Khiladi Lal Bairwa12 Mahalaxmi Villa Golyawas, Mansarovar JaipurYRs. 1,00,000.00  1 Lacs+Cheque No.983401, Dt. 11.09.2015, SBI, Parliament House New Delhi2015-16
2155.  Khiladi Lal Bairwa40, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2156.  Khumb Singh PatawatVill. Po. Luna, Teh, Phaladi, Dist Jodhpur RajasthanYRs. 1,00,000.00  1 Lacs+Cheque No.478306, Dt. 14.09.2015, State Bank of Bikaner & Jaipur, Mandore Road, Jodhpur Raj2015-16
2157.  Khushbaz Zatana#654 Phase 1 Model Town BathindaYRs. 1,00,000.00  1 Lacs+NEFT2016-17
2158.  Killi Krupa RaniB-5, MS Flats, BKS, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
2159.  Killi Krupa RaviB-5, MS Flats, BKS, NDNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2160.  Kimmane RathnagarSoppugudde Near KEB Thirthhalli Town Shimoga DistYRs. 2,00,000.00  2 Lacs+Ch.No-161609 Corporation Bank Thirthihalli2020-21
2161.  Kimmane RathNAkarSoppugudde Opp. Keb Office Thirthalli- 577432 Shimoga DistrictYRs. 50,000.00  50 Thou+Ch/DD. No. 233252 Apex Bank L.H. Br.2017-18
2162.  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
2163.  Kiran Choudhary116, Sunder Nagar New Delhi-3NRs. 27,725.00  27 Thou+Ch No-624881, Dated 16-12-2010Corporation Bank New Delhi2010-11
2164.  Kiran ConstructionDahanukar Colony PuneYRs. 15,00,000.00  15 Lacs+Cheque Indian Overseas Bank Dahanukar Colony2016-17
2165.  Kiran SamriyaBhilwara-RajasthanYRs. 5,50,000.00  5 Lacs+Cheque No-225016 Dt-26.07.2020 Indian Bank2020-21
2166.  Kiran Singh Gadara220, Mujesher Faridabad HaryanaYRs. 1,00,000.00  1 Lacs+Cheque No.515765, Dt. 29.09.2015, BOB, Palwal Faridabad Haryana2015-16
2167.  Kiran WaliaR-120 Gretar Kailash Part 1New Delhi NRs. 49,500.00  49 Thou+Cheque No-137435 Axis Bank 2007-08
2168.  Kiran WaliaR-120, Greater Kailash Part-I New Delhi-48NRs. 32,000.00  32 Thou+Cash2010-11
2169.  Kiren WaliaR-120, Greater Kailash Part-I, New DelhiNRs. 52,500.00  52 Thou+Ch.No. 206874, Axis Bank Nehru Place2013-14
2170.  Kiren WaliaR-120, Greater Kailash Part-I, New DelhiNRs. 52,500.00  52 Thou+Ch.No. 398191, Axis Bank Ltd. Nehru Place2013-14
2171.  Kirloskar brothers ltdUdyog Bhawan Tilak Road Pune-411002NRs. 5,00,000.00  5 Lacs+Cheque HDFC bank ltd pune 4110042004-05
2172.  Kirloskar oil engine ltdUdyog Bhawan Tilak Road Pune-411002NRs. 5,00,000.00  5 Lacs+Cheque HDFC bank ltd pune 4110042004-05
2173.  Kirti Goyal--YRs. 1,00,000.00  1 Lacs+RTGS2020-21
2174.  Kishan Bhai V. Patel146, South Avenue. New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2175.  Kishan bhai V.Patel146,south Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2176.  Kishanbai V. Patel146, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2177.  Kishanbhai Patel146, South Avenue, New DelhiNRs. 95,500.00  95 Thou+Through Bank Transfer2010-11
2178.  Kishor Sartax Rice Mill Pvt LtdDurg ChattisgarhYRs. 50,000.00  50 Thou+Ch.No-996472 PNB Durg2019-20
2179.  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
2180.  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
2181.  KM Selja7, Moti Lal Nehru Marg New DelhiNRs. 24,000.00  24 Thou+S.I. -SBI-PH2012-13
2182.  Km. Ak. Mirabai DeviBabupara, Imphal West, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , SBI, MG Avenue2015-16
2183.  Km. Selja12 Safdarjung Lane New DelhiYRs. 54,000.00  54 Thou+Ch.No. 091771 Dtd. 28.11.2016 SBI Parliament House New Delhi2016-17
2184.  Kodiknnil Suresh34, GRG Road, new DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2185.  Kodikunnil Suresh24,GRG Road New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2186.  Kodikunnil Suresh24, GRG Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2187.  Kodikunnil Suresh24, GRG Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2188.  Kodikunnil Suresh24, GRG Road New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
2189.  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
2190.  Kolur Basavana GoudaNo.129. Venkateswara Nilaya Club Road S.V. Colony Opp Kumaraswamy Temple Bellary-04NRs. 25,000.00  25 Thou+cash2003-04
2191.  Kommuri Prtatap ReddyPlot No-301 MLA's Colony Road No-12 Banjara Hills HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No-000112 HDFC Bank Himayathnagar Hyderabad2020-21
2192.  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
2193.  Konrak IndustriesNayapara ChhattisgarhYRs. 50,000.00  50 Thou+Ch.No-877344 HDFC Bank Raipur2019-20
2194.  Konsam Surjit SinghImphal ManipurNRs. 90,000.00  90 Thou+Cheque United Bank of India2016-17
2195.  KP CottonD-704, Indira Nagar CHS, B-2, Jay Shankar Yagnik Marg Sion Koliwada Mumbai-400037YRs. 15,00,000.00  15 Lacs+RTGS2014-15
2196.  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
2197.  Krip Chailiaha20-Windsor Place New Delhi.YRs. 37,000.00  37 Thou+Ch.No.055199/dtd.21.11.2008 Ch.No.535209/dtd.21.11.2008, Central Bank,Madipur. H.D.F.C. Bank, Guwahati2008-09
2198.  Kripashankar Singh701, Sri Sai Prasad CHS Next to PF Office, Near Bandra Court Bandra (E) MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.544396, Dt. 20.08.2015, SBI, Madam Cama Road Nariman Point, Mumbai2015-16
2199.  Krishan KumarSector-3, Jai Vihar, Bawal Road Rewari HaryanaYRs. 50,000.00  50 Thou+Cheque No.675814, Dt. 14.09.2015, SBI, Brass Market, Rewari2015-16
2200.  Krishan Rice MillDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Ch.No-1654 HDFC Bank Dhamtari2020-21
2201.  Krishana Tirath8, Tughlak Lane New DelhiNRs. 48,000.00  48 Thou+Cash2010-11
2202.  KrishegowdaDoddasalavana Estate Angatta Post Arohalli Belur Hassan DistYRs. 2,00,000.00  2 Lacs+Ch.No-575168 SBI Belur2020-21
2203.  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
2204.  Krishna Byre GowdaNo-3 Ravishankar Residency Road Sanjeevininagar Sahakaranagar Bangalore-560092YRs. 1,00,000.00  1 Lacs+Ch.No-755002 SBI Vidhana Soudha2020-21
2205.  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
2206.  KrishNA ByregowdaNo. 03 Ravishankar Residency Road SanjeeviNAgar SahakaraNAgar Post Bengaluru- 560092YRs. 1,20,000.00  1 Lacs+Ch/DD. No. Through NEFT2017-18
2207.  Krishna ByregowdaNo.03 Ravishankar Residency Road Sanjeevinagar Sahakaranagar PostYRs. 1,00,000.00  1 Lacs+NEFT2018-19
2208.  KrishNA ByregowdaNo. 03 Ravishankar Residency Road SanjeeviNAgar SahakaraNAgar Post Bengaluru- 560092YRs. 1,00,000.00  1 Lacs+Ch/DD. No. 350924 Bharath Co-Op- Bank Gokul2017-18
2209.  Krishna ByregowdaNo-03 Ravishankar Residency Road SanjeevinagarYRs. 30,000.00  30 Thou+NEFT2020-21
2210.  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
2211.  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
2212.  Krishna Tirath9-Harish Chandra Mathur Lane New DelhiYRs. 58,000.00  58 Thou+Ch.No.495506/dtd.01-09-2008, Ch.no.495507/dtd.10-09-2008, Indian Over Seas Karol Bagh New Delhi2008-09
2213.  Krishna Tirath8, Tughlak Lane, New DelhiNRs. 24,000.00  24 Thou+Out Standing2013-14
2214.  Krishna Tirath6295/6, Dev Nagar Karol Bagh New Delhi-5NRs. 43,000.00  43 Thou+Cheque state bank of india old secretariate delhi2003-04
2215.  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
2216.  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
2217.  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
2218.  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
2219.  Kuldeep Raj VermaCanal Road, Jammu Opp Guest House JammuNRs. 35,000.00  35 Thou+Cheque No- 4656412011-12
2220.  Kuldeep Ram VermaGandhi Nagar, JammuNRs. 40,000.00  40 Thou+Cheque,J & K Bank Ltd Anywhere2014-15
2221.  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
2222.  Kuldeep Singh VaidH.No. 45 Block I Sarabha Nagar Ludhiana PunjabYRs. 1,00,000.00  1 Lacs+Ch.No. 572123 HDFC Bank2016-17
2223.  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
2224.  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
2225.  Kumari Seilja7, Motilal Nehru Marg New DelhiNRs. 54,000.00  54 Thou+Cheque, State Bank of India Parliament House New Delhi2014-15
2226.  Kumari Selja7, Motilal Nehru Marg New DelhiNRs. 1,00,000.00  1 Lacs+Cheque No.183466, Dt. 06.08.2015, SBI, Parliament House New Delhi2015-16
2227.  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
2228.  Kuna Srisailam GoudH.No-4-32-260 NL 3 Nagar Shapurnagar IDA Jeedimelia Qutubullapur HyderabadYRs. 50,000.00  50 Thou+Ch.No-696722 State Bank of India Hyderabad2020-21
2229.  Kunwarjibhai Bavaliya159, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2230.  Kunwarjibhai Bavaliya159, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2231.  Kunwarjibhai Bavaliya159, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2232.  Kunwarjibhal Bavalia159-South Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2233.  Kurba Nagabushanm11, K.C. Road Bellari-583101NRs. 25,000.00  25 Thou+cash2003-04
2234.  Kushvir SinghVPO-Jojawar, Dist. PaliNRs. 40,500.00  40 Thou+Cheque No. 396489, SBBJ Jaipur2015-16
2235.  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
2236.  Kutchh DCC52-Bina Park Chawk, Ward-3 New Station Road, Bhuj KutchNRs. 10,00,000.00  10 Lacs+Cheque- IDBI Bank2011-12
2237.  Kutchh DCC52-Bina Park Chawk, Ward-3 New Station Road, Bhuj KutchNRs. 14,74,000.00  14 Lacs+Cash2011-12
2238.  Kyama MalbshDCC Pres. Ranga Reddy TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.694531, Dt. 01.08.2015, SBH, AP Secretariate Road Hyderabad2015-16
2239.  L Rajagopal14, Lodi Estate, New OelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2240.  L Rajagopal14, Lodi Estate, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2241.  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
2242.  L. GopalakrishNADalasanur Village & Post Srinivasapura Taluk Kolar DistrictYRs. 25,000.00  25 Thou+Ch/DD No.171578 Pragathi KrishNA Gramin Bank2017-18
2243.  L. Ibeni DeviImphal ManipurNRs. 90,000.00  90 Thou+Cheque Indian Overseas Bank2016-17
2244.  L. KhomdonImphal ManipurNRs. 90,000.00  90 Thou+Cheque United Bank of India Kakching2016-17
2245.  L. Rajagopal14- Lodhi Estate New DelhiYRs. 37,000.00  37 Thou+Ch. No-171874/Dated-21.04.2008, Ch. No-242936/Dated-22.12.2008, State Bank of India Parliament House New Delhi2008-09
2246.  L. Rajagopal14, Lodi Estate, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
2247.  L. Tilotama DeviChinga Makha, Ahongshangbam Leikai, Imphal West, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , Imphal Urban Co-op Bank, BT Road2015-16
2248.  L.A. Manjunath VP Kolar DCCKarnatakaYRs. 60,000.00  60 Thou+Ch.No-595230 Vijaya Bank Kolar2020-21
2249.  L.K. SinghaniaCharitable Trust 51- Nalini Seth Road KolkataNRs. 21,000.00  21 Thou+cash2004-05
2250.  L.Rajagopal14,Lodhi Estate New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2251.  L.S. Chetan Gowda 2018 Assembly CandidateNo-42 Sudhamansion 7th Main 1st CrossYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2252.  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
2253.  Ladoo Gopal Rice MillPanduka Gariyaband ChattisgarhYRs. 25,000.00  25 Thou+Ch.No-000624 HDFC Panduka2019-20
2254.  Laikangbam Somorjit SinghImphal ManipurYRs. 98,000.00  98 Thou+Cheque Bank of Baroda Imphal2016-17
2255.  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
2256.  Lakhvir SinghW.No-1 payal Distt LudhianaYRs. 1,25,000.00  1 Lacs+Cheque2020-21
2257.  Lakshma Rao ChingaleNo-14/B Saishankarnagar Ankol Road Nippani BelgaumYRs. 50,000.00  50 Thou+Ch.No-213566 Canara Bank Nippani2020-21
2258.  Lakshmi R. HebbalkarNo-27/B Basavakunj Azad Housing Socity Kuvempunagar Hindalaga BelagaviYRs. 1,00,000.00  1 Lacs+RTGS2020-21
2259.  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
2260.  Lakshmibai B. GudadinniSagameshwar Colony Near Bhavasarnagar Jail Road Bijapur-586101NRs. 25,000.00  25 Thou+Demand Draft Bank of maharashtra service branch bangalore2003-04
2261.  Lal Chand Kataria152, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2262.  Lal Chand Kataria152, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2263.  Lal Chand Kataria152, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2264.  Lal Shankar Ghatia9/6, Vidhayak Nagar East Jyotinagar, JaipurYRs. 30,000.00  30 Thou+Cash2011-12
2265.  Lal Shankar GhatiaPost Borkapani Taliya DungarpurNRs. 26,000.00  26 Thou+Cash2013-14
2266.  Lal Singh23, Ferozshah Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2267.  Lalit Jain129- Tilak Path Indore, Madhya PradeshNRs. 30,200.00  30 Thou+Ch- No-975185, Dated-17-05-2010State Bank of India Indore, Madhya Pradesh2010-11
2268.  Lalit JoshiHouse No-52, Sec-24A, ChandigarhNRs. 39,600.00  39 Thou+Cash2010-11
2269.  Lalit Mohan25-North Aveneu New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2270.  Lalit Mohan Suklabaidya25, North Avenue, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
2271.  Lalit Mohan Suklabaidya25, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2272.  Lalit Mohan Suklabaidya25, North Avenue,New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2273.  Lalith RaghavNo-417 12th 'A' Main 5th Cross Sadashivnagar Bangalore-560080YRs. 1,00,000.00  1 Lacs+Ch.No-134734 SBI Kumarapark Bangalore2020-21
2274.  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
2275.  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
2276.  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
2277.  Late Sh.P.M.Sayeed,Ex. Minister of Power,Govt. of IndiaNew DelhiNRs. 25,000.00  25 Thou+Cheque No.202349,Dated 17.06.2005 State Bank of India,Parliament House,New Delhi2005-06
2278.  Late shri P.M. Sayeed3-G.R.G. Road New DelhiNRs. 25,000.00  25 Thou+Cheque No- 202326,dt-02.12.2004SBI parliament house new delhi2004-05
2279.  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
2280.  Late Shri Vilasrao Deshmukh602, Puma Building,Sir Pochkhan Wala Road Worli Sagar,Mumbai 18NRs. 20,000.00  20 Thou+Ch.No. 824518, Bank Transfer2012-13
2281.  Lath Mallikarju8/1 Prarthan Purnaprajna Ext Race Course Road BangaloreYRs. 50,000.00  50 Thou+Ch.No-160 Kotak Mahindra Turfcourse2020-21
2282.  Laxman Dass AhujaF-22/17, Sector-3 Rohini, Delhi 85 NRs. 25,000.00  25 Thou+Cheque No 301015 PNB Sector-7 New Delhi 2005-06
2283.  Laxmi Home Private LimitedGangajal Valley New Sai Hospital Bairatu Road RanchiYRs. 63,000.00  63 Thou+Cheque State Bank of India2020-21
2284.  Laxmi Narayan MahawarDhamtari ChhattisgarhYRs. 21,000.00  21 Thou+Ch.No-20599 Bank of Baroda Dhamtari2020-21
2285.  Leading Edge203 Panlee Complex Opp. Sardar Seva Samaj Ahmedabad GujaratYRs. 2,00,000.00  2 Lacs+Cheque-001556 Kotak Mahindra Bank Ahmedabad2018-19
2286.  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
2287.  Lhingkim ShingnaisuiMantripukhri, Imphal West, ManipurYRs. 1,00,000.00  1 Lacs+Cheque , SBI Mantripukhri2015-16
2288.  LingegowdappaChandu Pura Tq KarnatakaYRs. 30,000.00  30 Thou+Ch.No-6273 Kaverigrameena Bank Chandrapura2020-21
2289.  Lipi data systems ltd1 Mittal Chambers Nariman Point-400021NRs. 1,00,000.00  1 Lacs+Cheque No- 248302,dt-16.04.2004HDFC bank ltd mumbai2004-05
2290.  Little Flower Public School C/O Ishwar SinghC-4,120,Yamuna Vihar,Delhi-53NRs. 21,000.00  21 Thou+Cheque No.340014 Syndicate Bank2005-06
2291.  Liyakat Ali Chairman61, Kidwai Nagar Eamliwala Pathak Tonk Road JaipurNRs. 54,000.00  54 Thou+Ch.No. 269590, SBBJ Jaipur2013-14
2292.  Liyakataka Khan8/84 7th Cross Lingarajpuram Bangalore-560084YRs. 50,000.00  50 Thou+Ch.No-9 Kotak Mahindra Frazer Town2020-21
2293.  ljyaraj Singh108, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2294.  Lohit D. NaikarRenuka Krupa Sanmanti Road Dharwad-580001NRs. 25,000.00  25 Thou+cash2003-04
2295.  Lokendra YadavVill & Post Balod Dist DurgNRs. 32,000.00  32 Thou+cash2003-04
2296.  Lotus Homes LtdSamarat Road LudhianaYRs. 25,00,000.00  25 Lacs+RTGS2020-21
2297.  Lovely Public School Relief Fund C/O Arwinder Singh Lovely89,East Azad Nagar,Delhi-51NRs. 51,000.00  51 Thou+Cheque No.6157941 Oriental Bank of Commerce2005-06
2298.  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
2299.  lshwar Singh5. South Avenue New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2300.  lsmail Hussin3-5, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2301.  Lt. (Col) Monodhir ChaudharyUmsohsun Shillong 793001NRs. 31,000.00  31 Thou+Ch.No. 012804, Dt. 30.01.2013, IDBI Shillong 2012-13
2302.  Lucky Nongthombam OngbiImphal ManipurYRs. 90,000.00  90 Thou+Cheque Union Bank of India Imphal2016-17
2303.  Luizinho FalerioLuchel, Caminho De Monte orda, Margao, GoaNRs. 34,400.00  34 Thou+Cash2010-11
2304.  Luizino FaleiroPresident Gpcc Borda Margao GoaNRs. 25,000.00  25 Thou+cash2003-04
2305.  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
2306.  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
2307.  Luxmi Ice FactoryVll. Khojpur Ambala Cantt. NRs. 30,000.00  30 Thou+Cash2006-07
2308.  M Gnaneswari3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27YRs. 5,00,000.00  5 Lacs+N.A.2011-12
2309.  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
2310.  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
2311.  M. Chandrappa88/1 near Anjaneyatemple Koramangala 8th Block BangaloreNRs. 25,000.00  25 Thou+Ch.No-124929 Syndicate Bank2020-21
2312.  M. Diwakar BanuAgadi Marappa Compound Bellary-583101NRs. 25,000.00  25 Thou+cash2003-04
2313.  M. Hamdulla Sayeed209, North Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2314.  M. Hamdullah Sayeed209, North Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2315.  M. Hamdullah Sayeed209, North Avenue, New Delhi.NRs. 54,000.00  54 Thou+Bank Transfer2013-14
2316.  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
2317.  M. Jaipal Reddy5-9-22/31, Plot No.329, Adarsh Nagar Hyderabad TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.125606, Dt. 22.08.2015, HDFC Bank 6-1-73 Gr/3rd Flr. Saeed Plaza Lakadi Kapul, Hyderabad2015-16
2318.  M. Krishna Swamy43-45, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2319.  M. KrishnappaNo-2937/38E Service Road Vijayanagar Maruthi Bande BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-965232 Apex Bank2020-21
2320.  M. KrishnappaGowardhana Priya No. 2937/38E, Service Vijayanagar Maruthi Bande Bangalore-560NRs. 1,00,000.00  1 Lacs+Cheque, Apex Bank, Vidhana Soudha2014-15
2321.  M. KrishnappaNo-2937/38E Service Road Vijayanagar Maruthi Bande BangaloreYRs. 2,00,000.00  2 Lacs+Ch.No-2567 Syndicate Bank CHBS Layout2020-21
2322.  M. KrishNAppaGoverdhaNA Priya No. 2937/3B Service Road VijayaNAgar Bangaluru- 560040YRs. 1,00,000.00  1 Lacs+Ch/DD No. 472418 Apex Bank VidhaNA Soudha2017-18
2323.  M. Krishnaswamy43-45, South Avenue, N. DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2324.  M. Krishnaswamy43-45, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2325.  M. MallikarajunaNagappa, Former Minister Opp. NeelakanteshwaraNRs. 50,000.00  50 Thou+Ch. No-453899SBM Vidhan SOUDHA Branch Bangalore2010-11
2326.  M. Mallikarjuna NagappaOpp. Sri Neelakanteshwara Swamy Temple Gangavathi KoppalNRs. 50,000.00  50 Thou+Cheque, State Bank of Mysore2014-15
2327.  M. MallikarjuNA NAgappaAt Post & Taluk Gangavati Koppal District- 583227YRs. 50,000.00  50 Thou+Ch/DD. No. 81270 SBI VidhaNA Soudha Br.2017-18
2328.  M. Nabi Naghnoor40, Sankay Road Cross Bangalore-560052NRs. 25,000.00  25 Thou+cash2003-04
2329.  M. NarayanaswamyPrakruthi No-490 7th Cross 5th Main Jagadishnagar Bangalore-560075YRs. 1,00,000.00  1 Lacs+Ch.No-577700 SBI Vidhan Soudha2020-21
2330.  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
2331.  M. NArayaNAswamyNo. 490 7th Cross 5th Main JagadishNAgar Bangalore- 560075YRs. 50,000.00  50 Thou+Ch/DD. No. 33637 SBI JeevanbheemaNAgar2017-18
2332.  M. NarayanaswamyPrakruthi, 490 7th Cross, 5th Main, Jagdish Nagar, New Thippasandra P.O. Bangalore, KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.721312, Dt. 28.01.2016, BOI, Jeevan Bima Nagar, Bangalore2015-16
2333.  M. OlenKongba, Imphal East, ManipurNRs. 1,00,000.00  1 Lacs+Cheque , Imphal Urban Co-op Bank, BT Road2015-16
2334.  M. Rajamohan ReddyB-104, MSF, BKS Marg, New DelhiNRs. 72,500.00  72 Thou+Through Bank Transfer2010-11
2335.  M. Rajarathinam51/5A S.M. Puram 2nd Street Tuticorin-628003YRs. 25,000.00  25 Thou+DD No-737440 Indian Bank Millerpuram2020-21
2336.  M. Rama Chandran1-A, Sunehri Bagh Lane, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2337.  M. Ramachandran1-A, Sunehri Bagh Lane New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2338.  M. Ramachandran1-A, Sunehri Bagh Lane, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2339.  M. Ramchandran1-A, Sunehri Bagh Lane New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
2340.  M. RameshBelthur Kadugudi Post Bangalore-560067YRs. 1,00,000.00  1 Lacs+Ch.No-136888 Central Bank of India2020-21
2341.  M. Sanatomba SinghImphal ManipurNRs. 96,000.00  96 Thou+Cheque Central Bank Imphal2016-17
2342.  M. Sreeenivasulu ReddyAB- 18, Mathura Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2343.  M. Sreenivasulu ReddyAB-18, Mathura Road, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
2344.  M. Sreenivasulu ReddyAB-18, Mathura Road, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2345.  M. SrinivasNo.8 4th Cross 7th Block JayaNAgar Bengaluru-560082YRs. 25,000.00  25 Thou+Ch/DD No.902833 CaNAra Bank Bangalore Br.2017-18
2346.  M. Varaprasad ReddyNo-10 Vasual Mega Marat Uttarahalli Complex Bangalore-560060YRs. 50,000.00  50 Thou+Ch.No-962885 SBI RK Layout Bangalore2020-21
2347.  M. Veerappa Moily# 1, Mlas Layout, R.T. Nagar Bangalore-32NRs. 54,000.00  54 Thou+Cash2010-11
2348.  M. Veerappa Moily3, Tughlak Lane New DelhiNRs. 24,000.00  24 Thou+Ch.No. 966792, Canara Bank Dip. Enclv2013-14
2349.  M. Veerappa Moily3, Tughlak Lane New DelhiNRs. 54,000.00  54 Thou+Cheque, State Bank of India Sansad Marg New Delhi2014-15
2350.  M. Veerappa MoilyHill Street Kadri Bijai Post BangaloreNRs. 25,000.00  25 Thou+cash2003-04
2351.  M. VenkateshNo.15 5th Block JayNAgar Bengaluru-560041YRs. 25,000.00  25 Thou+Ch/DD No.582883 SBI JayaNAgar2017-18
2352.  M.A. GopalaswamyJambur Nuggemalli Hobli ChanNArayapatNA HassanYRs. 50,000.00  50 Thou+Ch/DD. No. 912287 SBI2017-18
2353.  M.A. Gopalaswamy MLCAndanigowda Jambur Channarayapatna Tq HassanYRs. 1,00,000.00  1 Lacs+Ch.No-356503 Apex Bank Vidhana Soudha2020-21
2354.  M.A. Khan162, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2355.  M.A.Khan162, South Avenue New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
2356.  M.Aditya Reddy28, Lalgrda Secunderabad-17, TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.416771, Dt. 23.07.2015, SBI, Marnideep, Taranaka, Hyderabad2015-16
2357.  M.Anjan Kumar Yadav12-Windsor Palace, New DelhiYRs. 1,04,500.00  1 Lacs+Cash2008-09
2358.  M.B. ChikkaNArasimhaiahMittemari Village & Post Bagepally Taluk Chikkaballapura District-561207NRs. 25,000.00  25 Thou+Ch/DD No.357649 Syndicate Bank RMV 2nd Stage Br.2017-18
2359.  M.B. NagarajUdayagiri Estate Chandrapura Makonahalli-577132 Mudigere Taluk Chikmagalur DistNRs. 25,000.00  25 Thou+cash2003-04
2360.  M.B. PatilNandanavana No.2, 4th Main Sadashiva Nagar, Bangalore KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.461527, Dt. 29.10.2015, Kotak Mahindra Bank, Bangalore2015-16
2361.  M.B. PAtilNo-2 Sollapura Road Vijayapur-586103YRs. 2,00,000.00  2 Lacs+Ch.No-455 Kotak Bank Lower Palace Orchada2020-21
2362.  M.B. Patil MinisterNo-2 Sollapura Road Vijayapur-586103YRs. 1,00,000.00  1 Lacs+Ch.No-394 Kotak Mahindra Bank2020-21
2363.  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
2364.  M.C. Venugopal159, 2nd Floor, Lic Colony, 24, Main 5th Cross, 1st Phase, J.P. Nagar Bangalore-560NRs. 25,000.00  25 Thou+Cheque, Corporation Bank Basavanagudi2014-15
2365.  M.ChinNAswamyMatiyaladahundi Village Chamaraja NAgarYRs. 25,000.00  25 Thou+Ch/DD No.551783 Union Bank of India ChamarajaNAgar2017-18
2366.  M.D. Kumar DesaiAt & Post Narendra Village Tq. Dharwad RuralNRs. 25,000.00  25 Thou+cash2003-04
2367.  M.D. LakshminarayanMuniyyar Po Turuvekere TqYRs. 1,00,000.00  1 Lacs+Ch.No-393217 Apex Bank2020-21
2368.  M.D. Lakshminarayan OBC PresidentMuniyyar Po Turuvekere TqYRs. 50,000.00  50 Thou+Ch.No-393216 Apex Bank2020-21
2369.  M.D. LakshmiNArayaNAMuniyar Post Turuvekere Taluk TumkurYRs. 50,000.00  50 Thou+Ch/DD. No. 233223 The KarNAtaka Co.Op. Apex Bank2017-18
2370.  M.D. Vijay President Sathanur BCCKarnatakaYRs. 2,00,000.00  2 Lacs+Ch.No-560227 Canara Bank Kanakapur2020-21
2371.  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
2372.  M.H. GavitP.O. And Taluk Navapur Dist Nandurbar-425412 MaharashtraNRs. 29,000.00  29 Thou+Cheque State bank of india parliament street new delhi2003-04
2373.  M.H. Govit38, G.R.G. Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2374.  M.I. Shanavas77, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2375.  M.I. Shanavas77, South Avenue New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2014-15
2376.  M.I. Shanavas77, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2377.  M.I.Shanavas77,South Aveneu New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2378.  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
2379.  M.K. Mittal AssociatesC-406, Swapna Lok Apartment Mogra, Village Andheri (E) Mumbai-69YRs. 21,000.00  21 Thou+Ch. No. 131225/dtd.09.10.2009SBI, Hyderabad Mumbai Mandvi Branch Mumbai-4000072009-10
2380.  M.K. Raghavan74, South Avenue New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2381.  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
2382.  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
2383.  M.K. ShaikhRaia Salcette-GoaYRs. 50,000.00  50 Thou+Cheque State Bank of India2020-21
2384.  M.K. Sheshegowda1637 3rd Main 1st Cross Hemavathinagar Hassan-573201YRs. 1,00,000.00  1 Lacs+Ch.No-413556 Canarabank Kuvempunagar Hassan2020-21
2385.  M.K. Somashekar#318 D. Subbaiah Road Chamaraja Mohalla MysoreYRs. 50,000.00  50 Thou+Ch/DD. No. 554949 SBI V.V. NAgar2017-18
2386.  M.K. SomashekarNo-318 1st Cross D. Subbaiah Road Chamaraja Mohalla Mysore DistrictYRs. 25,000.00  25 Thou+Ch.No-53526 SBI Visweswarnagar Mysore2020-21
2387.  M.Krishnappa29/37, 1st/E Service Road Vijayanagar, Bangaluru KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.403163, Dt. 21.01.2016, The Karnataka State Co-op Apex Bank, Bangalore, Vidhan Soudha2015-16
2388.  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
2389.  M.l. Shanavas77, South Avenue, New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2390.  M.M. Developers & BuildersNandvan Main Road Nagpur MaharashtraYRs. 1,00,000.00  1 Lacs+Cheque Nirmal Urban Co-Op Bank Ltd Nandvan Main Road Nagpur2016-17
2391.  M.M. Pallam RajuAB-3, Pandara Road, New DelhiNRs. 24,000.00  24 Thou+S.I., SBI, PH2013-14
2392.  M.M. Pallam RajuA8-3, Pandara Road,New DelhiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2393.  M.M. Pallam RajuAB-3, Pandara Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2394.  M.M.Pallam RajuAB-3Pandara Road New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2395.  M.P. Eshwarappa AdvNo. 10, 1St Cross Tilaknagar ShimogaNRs. 25,000.00  25 Thou+Demand Draft Amanath co.op bank ltd bangalore2003-04
2396.  M.P. Ravindra# 416/G 35 Kaasiti Sangameshwara Extension HarpaNAhalli DavaNAgere- 583131YRs. 50,000.00  50 Thou+Ch/DD. No 638784 Vijaya Bank Bengaluru2017-18
2397.  M.R. SeetharamNo-8 Gokul House M.S. Ramaiah Rd Gokul Bangalore-560054YRs. 50,000.00  50 Thou+Ch.No-14778 Vijaya Bank MSRIT Yeshwanthpur2020-21
2398.  M.R. SeetharamNo 8, Gokula House M.S. Ramaiah Main Road Gokula Bangalore-560054NRs. 1,00,000.00  1 Lacs+Cheque, HDFC Bank New Bel Road2014-15
2399.  M.R. SeetharamGokul House, Gokula M.S. Ramaiah Main Road Bangalore, KarnatakaYRs. 1,00,000.00  1 Lacs+Cheque No.388117, Dt. 18.01.2016, Vijaya Bank, MSRIT, Bangalore2015-16
2400.  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
2401.  M.R. VenkateshMudigere Road J.P. NAgar Belur Hassan DistrictYRs. 25,000.00  25 Thou+Ch/DD No.320693 Vijaya Bank Cunningham Road2017-18
2402.  M.RajaMohan ReddyB-104 MSF BKS Marg New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2403.  M.Rajamohan ReddyB-104, MSF, BKS, New DelhiNRs. 38,500.00  38 Thou+Through Bank Transfer2009-10
2404.  M.Ramachandran1-A,Sumehri Bagh Lane New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2405.  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
2406.  M.S. RawatC-133, Saraswati Kinj I.P. Extn DelhiNRs. 51,000.00  51 Thou+Cheque No- 44481,dt-06.01.2005PNB mandawali delhi2004-05
2407.  M.S. RawatC-133, Saraswati Kunj 25, I.P. Extn Delhi-92NRs. 31,000.00  31 Thou+Cheque Punjab national bank patparganj delhi2003-04
2408.  M.S.AthmaNAndaNo.2074 Shiva Leela 1st Cross SubashNAga Mandya-571401YRs. 25,000.00  25 Thou+Ch/DD No.32775/81211 SBI Mandya & VidhaNA Soudha Br.2017-18
2409.  M.S.Gill12, Willngdon Crescent, New DelhiNRs. 32,000.00  32 Thou+Through Bank Transfer2009-10
2410.  M.Shashidhar Reddy12-5-28, Lallaguda Secunderabad-17YRs. 1,00,000.00  1 Lacs+Cheque No.583417, Dt. 05.08.2015, SBH Secretariat Road Hyderabad2015-16
2411.  M.Sreenivas26/1, 2nd Main 11th Cross Vyalikaval Bangalore KarnatakaYRs. 25,000.00  25 Thou+Cheque No.370606, Dt. 17.01.2016, Vijaya Bank, Victoria Road Bangalore2015-16
2412.  M.Sreenivasulu ReddyAB-18 Mathura Road New Delhi NRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2413.  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
2414.  M.Swaminathan1, Dr. Abdul Kalam Street Ramgavilas Thottam, MuthialpetNRs. 5,000.00  5 Thou+Cheque No.469497, Dt. 02.02.2016, Indian Bank Service Branch Delhi2015-16
2415.  M.V. Rajeev GowdaNo. 1361,9Th Cross J.P. Nagar 1St Phase, Bangalore-78NRs. 25,000.00  25 Thou+cash2003-04
2416.  M.V.D. UdyogShree Bhawan, House No-3, Navagiri Road Chandmari, Guwahati- 781003NRs. 1,00,000.00  1 Lacs+Cheque, Vijaya Bank2013-14
2417.  M.Veerappa Moily3 Tughlak Lane New DelhiYRs. 1,00,000.00  1 Lacs+Cheque No.391719, Dt. 26.08.2015, SBI, Parliament House New Delhi2015-16
2418.  M.Vijendar ReddyVenkateshwar Theatre Miryalaguda, Dist Nalgonda TelanganaYRs. 1,00,000.00  1 Lacs+Cheque No.433800, Dt. 04.08.2015, Vijaya Bank, Miryalguda, AP2015-16
2419.  M.Y. PatilAfzalpur Gulbarga DistYRs. 2,00,000.00  2 Lacs+Ch.No-150550 SBI Gulbarga2020-21
2420.  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
2421.  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
2422.  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
2423.  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
2424.  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
2425.  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
2426.  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
2427.  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
2428.  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
2429.  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
2430.  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
2431.  M/S Arora DevelopersPanchsheel Park New Delhi NRs. 1,00,000.00  1 Lacs+Cheque No 520484 Vijaya Bank Deferance Colony New Delhi2005-06
2432.  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
2433.  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
2434.  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
2435.  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
2436.  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
2437.  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
2438.  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
2439.  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
2440.  M/S Basta Parivahan SanghJagdalpurYRs. 1,00,000.00  1 Lacs+Demand Draft No- 551151, Indsund Bank JDL2015-16
2441.  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
2442.  M/s Bharat Electric WorksMandi Gobind Garh PunjabYRs. 21,000.00  21 Thou+Ch.No-218926 Dt-18.02.2019 Vijaya Bank Mandi Govindgarh Punjab2019-20
2443.  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
2444.  M/s Bodal Chemical Ltd.C/o Jaspalsinh Thakor At Po Ekalbasa Tal. Padra Distt Vadodara GujaratYRs. 35,000.00  35 Thou+Ch.No. 051915 Dtd. 25.07.2016 BOI Ahmedabad Corporate Banking Baranch Ahmedabad2016-17
2445.  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
2446.  M/S Dani Consultantive Services100 Ft. Ring Road,6th Phase,J.P.Nagar,BangaloreNRs. 50,000.00  50 Thou+Cheque No.265765,Dated 22.11.2005Janata Seva Coop. Bank,Banglore2005-06
2447.  M/S Dewan Auto. C/O Tarwinder Singh MarwahI-2,Jangpura-B,Mathura Road,New Delhi-14NRs. 21,000.00  21 Thou+Cheque No.876403 Punjab & Sindh Bank2005-06
2448.  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
2449.  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
2450.  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
2451.  M/s Ekta Projects Pvt. Ltd.C/o Shri Gaje Singh Kablana 669 C-1 Black Palam Vihar Gurgaon HaryanaYRs. 1,00,000.00  1 Lacs+Ch.No. 069300 Dtd. 27.05.2016 UBI Gurgaon Haryana2016-17
2452.  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
2453.  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
2454.  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
2455.  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
2456.  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
2457.  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
2458.  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
2459.  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
2460.  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
2461.  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
2462.  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
2463.  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
2464.  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
2465.  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
2466.  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
2467.  M/s Gaytri Projects--NRs. 3,00,000.00  3 Lacs+Ch.No-913055 Canara Bank New Delhi2020-21
2468.  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
2469.  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
2470.  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
2471.  M/s Greenply Industries Limited105 Sati Jyomati road Athgaon Gauhati Assam-781001YRs. 1,50,000.00  1 Lacs+Cheque2018-19
2472.  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
2473.  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
2474.  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
2475.  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
2476.  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
2477.  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
2478.  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
2479.  M/S Home Saaz C/O Tarwinder Singh MarwahI-2,Jangpura-B,Mathura Road,New Delhi-14NRs. 21,000.00  21 Thou+Cheque No.489391 Andhra Bank2005-06
2480.  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
2481.  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
2482.  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
2483.  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
2484.  M/S Kashalendra Associates7255, Prem Nagar Shakit Nagar, New Delhi NRs. 1,00,000.00  1 Lacs+Cheque No 441828 Allahabad Bank Azadpur 2005-06
2485.  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
2486.  M/S Khurana Buildwell Pvt. Ltd.A/40, C.R. Park New Delhi- 110049NRs. 50,000.00  50 Thou+Cheque No- 928840, Dt- 20.10.2015, ICICI Bank CR Park2015-16
2487.  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
2488.  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
2489.  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
2490.  M/s Krishna ByregowdaRoad No.3 Ravishankar Residency Road Sanjeevi NagarYRs. 1,70,000.00  1 Lacs+NEFT2019-20
2491.  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
2492.  M/S Kushalendra Associates7255, Prem Nagar Shakit Nagar, New Delhi NRs. 1,00,000.00  1 Lacs+Cheque No 441862 Allahabad Bank Azadpur 2005-06
2493.  M/s Lakshmi Steel Rolling MillsKhanna PunjabYRs. 21,000.00  21 Thou+Ch.No-002287 Dt-21.02.2019 Federal Bank Khanna Ludhiana Punjab2019-20
2494.  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
2495.  M/s Magacity Constructions PlotNo-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills HyderabadYRs. 1,00,000.00  1 Lacs+Ch.No-554697 Dt-07.02.2020 State Bank of India Banjara Hills Hyderabad2019-20
2496.  M/s Mahalaxmi Auto AgencyF J House Govindwadi Isanpur AhmedabadYRs. 50,000.00  50 Thou+Cheque Indian Bank Maninagar2019-20
2497.  M/s Mahalaxmi Auto AgencyF J House Govindwadi Isanpur AhmedabadYRs. 75,000.00  75 Thou+Cheque Indian Bank Maninagar2019-20
2498.  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
2499.  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
2500.  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
2501.  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
2502.  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
2503.  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
2504.  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
2505.  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
2506.  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
2507.  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
2508.  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
2509.  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
2510.  M/s Meghalaya Cement LtdMega Plaza Christian Basti Gauhati-781005YRs. 5,00,000.00  5 Lacs+Cheque2018-19
2511.  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
2512.  M/s Mittal ConstructionDhamtari ChhattisgarhNRs. 71,000.00  71 Thou+Cheque No.000661 BOB Dhamtari2016-17
2513.  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
2514.  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
2515.  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
2516.  M/S N.D Developers15th Cross BTM Layout Bangalore 560076NRs. 50,000.00  50 Thou+Cheque No 3141900Dtd 27.09.2005 State Bank Of India Parliamint House 2005-06
2517.  M/S Nandini PalaceNo-7 ,100 ft Road 4th Block Jayanagara, Bangalore- 560002NRs. 1,00,000.00  1 Lacs+Cheque No 508307 Dtd 11.10.2005, The Karbatka Bank Ltd. Naharunagara, Banglore 2005-06
2518.  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
2519.  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
2520.  M/s Neelkanth Rolling MillsFatehgarh Sahib Mandi Gobind Garh PunjabYRs. 21,000.00  21 Thou+Ch.No-000651 Dt-21.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab2019-20
2521.  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
2522.  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
2523.  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
2524.  M/s Oasis Enterprises Pvt. LtdFatehgarh Sahib Mandi Gobind Garh PunjabYRs. 21,000.00  21 Thou+Ch.No-004926 Dt-18.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab2019-20
2525.  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
2526.  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
2527.  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
2528.  M/s Perfect Air Conditioning & ElectricalE-21/138 G.F. Sector-3 Rohini New Delhi-110085YRs. 35,500.00  35 Thou+IMPS-011520903081 NET-AXIR201310622901 NEFT-AXIR201910887420 Axis Bank Ltd2020-21
2529.  M/S Prabhat Door Closure39,NWA,Punjabi Bagh,New DelhiNRs. 21,000.00  21 Thou+Cheque No.768369 State Bank of India2005-06
2530.  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
2531.  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
2532.  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
2533.  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
2534.  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
2535.  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
2536.  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
2537.  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
2538.  M/s Rivanshi Hospitality Private LimitedMD-4 Vishaka Enclave Saraswati Vihar Pitampura New Delhi-110036YRs. 50,000.00  50 Thou+Ch.No-535360 Dt-07.05.2019 South Indian Bank Karol Bagh Branch2019-20
2539.  M/s Royal Ispat UdyogVill. Kumbh Amloh Road Mandi Gobind Garh PunjabYRs. 31,000.00  31 Thou+Ch.No.855959 Dtd.08.10.2018 Vijaya Bank Mandi G. Garh Punjab2018-19
2540.  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
2541.  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
2542.  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
2543.  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
2544.  M/s Sanganeria Miniral Pvt Ltd151 2nd Floor Sarai Jullena Okhal Road New DelhiNRs. 1,20,000.00  1 Lacs+RTGS2019-20
2545.  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
2546.  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
2547.  M/s Sarpanch Milk DairyAmloh Mandi Gobind GarhYRs. 21,000.00  21 Thou+Ch.No-569481 Dt-25.02.2019 Canara Bank Amloh Punjab2019-20
2548.  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
2549.  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
2550.  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
2551.  M/s Shivshakti MotorsC/o Hareshbhai Jayantibhai Vasava At Po. Sunderpura Tq Nandad Dist. Narmada GujaratYRs. 1,00,000.00  1 Lacs+Ch.No.643477 Dtd. 02.08.2016 Canara Bank Rajpipla2016-17
2552.  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
2553.  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
2554.  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
2555.  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
2556.  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
2557.  M/s Star Cement LtdUshanagar Tezpur Assam-784001YRs. 30,00,000.00  30 Lacs+Cheque2018-19
2558.  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
2559.  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
2560.  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
2561.  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
2562.  M/s TCG AlloysMejari Mandi Gobindgarh PunjabYRs. 21,000.00  21 Thou+Ch.No-996249 Dt-18.02.2019 IOB Mandi Govindgarh Punjab2019-20
2563.  M/s Transpeak Silok India Pvt LtdKalali Road Atladra VadodaraYRs. 5,00,000.00  5 Lacs+Cheque Axis Bank Ankleshwar Gujarat2019-20
2564.  M/s Transpek Silox Industriry Ltd.C/o Jaspalsinh Thakor At Po Ekalbasa Tah. Padra Distt Vadodara GujaratYRs. 25,000.00  25 Thou+Ch.No. 096434 Dtd. 30.07.2016 Axis Bank Ltd. Vadodara2016-17
2565.  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
2566.  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
2567.  M/s United Phospherous India LLP117 118 GIDC Ankhleshwar GujaratYRs. 80,00,000.00  80 Lacs+Cheque Axis Bank Ankleshwar Gujarat2019-20
2568.  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
2569.  M/s Vasanta & Company14 Railway Board Road Saidapet Chennai-TNYRs. 1,00,000.00  1 Lacs+Ch.No.984279 Dtd.19.09.2018 Indian Bank T. Nagar 7 Prakasam Road Theagaraye Nagar Chennai Tamil Nadu2018-19
2570.  M/S Venkateshwara Traders. Aberdeen Village,Portblair, Andman & Nicobar Islands.YRs. 25,000.00  25 Thou+Cheque No.66681. Dt.16/4/2008. 2008-09
2571.  M/s Vijay GolechhaDhamtari ChhattisgarhYRs. 1,00,000.00  1 Lacs+Ch.No-772780 State Bank of India Dhamtari2020-21
2572.  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
2573.  M/s Worldwide Tradelink148-D Phase IV A Focal Point Ludhiana PunjabYRs. 1,00,000.00  1 Lacs+Ch.No.734564 Dtd.05.07.2018 Indusind Bank Sco-12&13 Canal Colony Pakhawal Road Ludhiana2018-19
2574.  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
2575.  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
2576.  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
2577.  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
2578.  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
2579.  M/s. Jaya TradersDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-768405 State Bank of India Dhamtari2020-21
2580.  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
2581.  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
2582.  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
2583.  M/S. Ravi Benevalant FoundationMathuradas Road Kandivili (West) Mumbai-64NRs. 51,000.00  51 Thou+Cheque Punjab national bank kandiwili east branch mumbai2003-04
2584.  M/s. Shri Tridev ProductsGirish Padav 64 Hanuman Nagar Medical Chowk Nagpur-440027YRs. 1,00,000.00  1 Lacs+Cheque Nagari Sahakari Bank Ltd Nagpur2016-17
2585.  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
2586.  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
2587.  M/S. The Central Park (Unit of V. Hotel)th Ashok SinghOpp. RamakrishNA Ashram University Road Gwalior MPYRs. 1,00,000.00  1 Lacs+Ch.No.003216 Dtd.11.07.2017 HDFC Bank G.F. Plot No.45 City Center Gwalior MP2017-18
2588.  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
2589.  M/S. Vasanth and Co. C/o Vasantha Kumar26 Netdum Street ChenNAi Tamil NAduYRs. 1,00,000.00  1 Lacs+Ch.No.308410 Dtd. 28.10.2017 Indian Bank 7 Prakasham Road ChenNAi2017-18
2590.  Maa Annpurna AaharUnit-II Purena Kurud Dhamtari-493773YRs. 25,000.00  25 Thou+Ch.No-72541 Bank of Baroda Dhamtari2020-21
2591.  Maa Bhuwal Rice IndustriesDhamtari ChhattisgarhYRs. 25,000.00  25 Thou+Ch.No-1139 Bank of Baroda Dhamtari2020-21
2592.  Mabel Rebello701, Brahmputra, Dr. B.D. Marg, New DelhiNRs. 88,000.00  88 Thou+Through Bank Transfer2010-11
2593.  Madan G. Gupta2, Shindi Chawl, M.D. Road Kandivali East MumbaiYRs. 1,00,000.00  1 Lacs+Cheque No.087538, Dt. 24.08.2015, Uco Bank Kandivali East Mumbai2015-16
2594.  Madan Lal Sharma22, Dr. R.P. Road, New DelhiNRs. 75,500.00  75 Thou+Through Bank Transfer2009-10
2595.  Madan Lal Sharma22,Dr.R.P.Road New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2011-12
2596.  Madan Lal Sharma22, Dr. R.P. Road, New DethiNRs. 54,000.00  54 Thou+Bank Transfer2013-14
2597.  Madan Lal Sharma22, Dr. R.P. Road New DelhiNRs. 24,000.00  24 Thou+S.I. SBI-PH2013-14
2598.  Madan Lal Sharma22, Dr. R.P. Road, New DelhiNRs. 54,000.00  54 Thou+Through Bank Transfer2010-11
2599.  Madan Plastic WorksTimarpur,Delhi-110029NRs. 51,000.00  51 Thou+Ch.No.249239Allahabad Bank, Timarpur,Delhi-1100092009-10
2600.  Madan PrajawatWard No.35 Rajiv Gandhi Marg Balotara BarmerNRs. 50,900.00  50 Thou+Ch.No. 651131, SBBJ Jaipur2013-14
2601.  Madhab Rajbangshi Mn34,South Avenue New Delhi-110011NRs. 29,000.00  29 Thou+Cheque State bank of india parliament street new delhi2003-04
2602.  Madhan Patel Ex-Secretary KPCCNo-1121 14th Cross 2nd Stage Indiranagar BangaloreYRs. 1,00,000.00  1 Lacs+Ch.No-6642 Axis Bank Double Road2020-21
2603.  Madhav Singh DhruvVill & Post Shihava Nagari Dist DhamtariNRs. 30,000.00  30 Thou+cash2003-04
2604.  Madhu Fregrances Pvt LtdA-222 Siddhivinayak Tower Makarba AhmedabadYRs. 5,00,000.00  5 Lacs+Cheque HDFC Bank Ahmedabad2020-21
2605.  Madhu Goud Yaskhi91, Lodhi Estate, New Delhi.NRs. 24,000.00  24 Thou+S.I., SBI, PH