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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 â 110011.

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Income-Expenditure Statement

Donation of other Years :

List of All Donors

Name ∇	Address	Pan Given	Amount	Contribution Mode	Financial Year
Order By: Name \| Amount \| Year
1. (Dr.) Manmohan Singh	3, Motilal Nehru Place New Delhi	N	Rs. 1,08,000.00 1 Lacs+	Cheque, State Bank of India Parliament House New Delhi	2014-15
2. (Dr.)Manda Jagnathan	9,Firozshah Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
3. (Prof)K.V.Thomas	17,Dr.B.R.Mehta Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
4. 8 Kamal Kashore	197, North Avenue. New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
5. A Bijoy Singh	Imphal Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque PNB Thoubal Branch	2016-17
6. A K Rice Industries	Dhamtari Chhattisgarh	Y	Rs. 50,000.00 50 Thou+	Ch.No-332 Bank of Baroda Dhamtari	2020-21
7. A Mahendra Jewellers	211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002	2009-10
8. A Praveen Reddy	H.No.9-24, Muikanoor Bheemdeverapally Karimnagar Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.111305, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad	2015-16
9. A. Ansar Pasha Member BBMP	No-43 Shakambari Nagar JP Nagara 1st Ph Bangalore-560078	Y	Rs. 1,60,000.00 1 Lacs+	Ch.No-906570 Karnataka Bank Ltd	2020-21
10. A. Bortholom	Karnataka	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-208482 Central Bank Sarakkilayout	2020-21
11. A. Dayanand Chandela	House No.40/1, Khyala Village New Delhi -110018	N	Rs. 32,000.00 32 Thou+	Ch.No.516444SBI, Khayala	2009-10
12. A. Dayanand Chandella	House No-40/1, Khyala Village New Delhi-110018	N	Rs. 32,000.00 32 Thou+	Cash	2010-11
13. A. H. Vishwa	128-130, South Avenue, New Dethi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
14. A. MaNAiah	NethjiNAgar K.H.B. Colony EWS 231 Bellary	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.85734 CaNAra Bank Cunningham Road	2017-18
15. A. Manju	Hanjalu Village ANAnpur Post RamaNAthpura Hobli Arakalgud Taluk Hassan District	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 472436 Apex Bank VidhNA Soudha	2017-18
16. A. Meheswar Reddy	126/A Road No-12 MLAs Colony Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-000512 HDFC Bank MLSs Colony Banjara Hills Hyderabad	2020-21
17. A. Muniyappa	No.C2 'Y' Road ITI Colony ITI Township Dooravani NAgar Bangalore-560016	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.236536 Vijaya Bank K.R. Puram	2017-18
18. A. Muniyappa	No.14 VaishNAvi Public School 7th Main AyyappaNAgar Bengaluru-560036	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.236537 Vijaya Bank R.K. Puram	2017-18
19. A. Patrik Rajkumar	57 Arulagam 2nd Street Ayyar Thottam Satthanur Main Road Trichy	Y	Rs. 25,000.00 25 Thou+	DD No-510136 510135 510134 510133 510137 ICICI Trichy Chennai-Cenotaph Road	2020-21
20. A. Sai Pratap	204, B-Bik, MS Flats, BKS, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
21. A. Sai Pratap	204, B-Blk, MS Flats, BKS, N.Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
22. A. Sai Pratap	204, B-Blk, MS Flats, BKS, NEW Delhi	N	Rs. 74,000.00 74 Thou+	Through Bank Transfer	2010-11
23. A. Venkat Rami Reddy	302, MS Flats, BKS Marg, N.Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
24. A. Venkatrami Reddy	302, MS Flats, BKS Marg, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
25. A. Venkatrami Reddy	302, MS Flats, BKS Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
26. A.C. Associates	Fafadih Raipur Chhattisgarh	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.087676 CBI Fafadih Raipur	2018-19
27. A.C. Srinivas	No.90, Chokkanahalli Jakkur Post Yelahanka Hobli Bangalore-64	N	Rs. 25,000.00 25 Thou+	Cheque, ICICI Bank Indiranagar	2014-15
28. A.C. Srinivas 2018 Assembly Candidate	No-90 Chokkanahalli Jakkur Post Yelahanka	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-324870 Indian Bank Tirumenahalli Br. Bangalore	2020-21
29. A.C. Srinivasa Ex-Gen Sec KPCC	No-90 Chokkanahalli Jakkur Bangalore	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-67593 Axis Bank Hegdenagar	2020-21
30. A.F. Golam Osmani MP	28, South Avenue New Delhi-11	N	Rs. 24,500.00 24 Thou+	Cheque State bank of india parliament street new delhi	2003-04
31. A.G. Chidamabaram	Naini Amal Street, Krishna Puram, Ambattur, TN, Chennai-600053	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.474869, Dt. 05.10.2015, SBI, SME Br. Sidco Ambattur Chennai	2015-16
32. A.H, Vishwanath	128-130 South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
33. A.H. Chowdhary	C-1/6, Tilak Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
34. A.H. Khan Choudhary	C-1/16, Tilak Lane, New Delhi	N	Rs. 75,500.00 75 Thou+	Through Bank Transfer	2009-10
35. A.H. Vishwanath	128-130, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
36. A.H.Vishwanath	128-130 South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
37. A.K. Antony	9, Krishna Menon Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
38. A.K. Antony	2, Jantar Mantar New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.979852, Dt. 20.07.2015, SBI, Parliament House New Delhi	2015-16
39. A.K. Antony	9, Krishna Menon Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
40. A.K. Antony	2, Jantar Mantar Road New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque, State Bank of India Parliament House New Delhi	2014-15
41. A.K. Antony	2, Jantar Mantar Road New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque, State Bank of India Parliament House New Delhi	2014-15
42. A.K. Antony	2, Jantar Mantar Road New Delhi	N	Rs. 4,000.00 4 Thou+	Cash	2014-15
43. A.K. Antony	9, Krishna Menon Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
44. A.K. Antony	9, Krishna Menon Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
45. A.K. Choudhury	Choudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25	N	Rs. 29,000.00 29 Thou+	Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati	2009-10
46. A.K. mishra	Organisation Secretary Upcc Lucknow 10- Mall Avenue Nehru Bhawan Lucknow Up	N	Rs. 20,000.00 20 Thou+	cash	2004-05
47. A.K. Sachdeva	Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 646979 State Bank of India	2016-17
48. A.K. Walia	36, Bharti Artist Colony New Delhi-110092	N	Rs. 1,05,000.00 1 Lacs+	Ch.No. 022090, Bank of India Vikas Marg	2013-14
49. A.K. Walia	36, Bharti Artist Colony Delhi-110052	N	Rs. 32,000.00 32 Thou+	Ch. No-021883Bank of India Vikas Marg New Delhi	2010-11
50. A.K.Antony	9. Krishna Menon Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
51. A.K.Antony	9. Krishna Menon Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
52. A.L. Hek	Pynthorumkhrah Shillong-793001	N	Rs. 22,000.00 22 Thou+	Cheque	2010-11
53. A.N. Enterprises Infrastructure Service Pvt Ltd	6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli	2016-17
54. A.N. Mahesh	Rameshwara NAgar 2nd Cross Netravathi Street Chikmagalur-577101	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.727697 Corporation Bank Race Couse Road	2017-18
55. A.Namassivayam	40, Mandhakarai Street V. Hanaveli, Arumpanthapuram Po. Villinur Puducherry	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.471713, Dt. 03.02.2016, Indian Bank, Service Br. Delhi	2015-16
56. A.P. Patwardhan	Kumud Apartment 5th Floor, 110/4, Pune-411004	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Bank of India Pune	2014-15
57. A.R. Construction	Bandra Mumbai	Y	Rs. 2,00,000.00 2 Lacs+	RTGS Jammu and Kashmir Bank Bandra West Mumbai	2018-19
58. A.R. Shanthamohan	"Arun" 14, Bombay Road KIPAUK, Chennai-600010	N	Rs. 23,000.00 23 Thou+	Cash	2010-11
59. A.S. Ponnanna	Kodagu Dist Karnataka	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-223 Kotak Mahindra Bank High Court Building	2020-21
60. A.V. Umapathi	Karthik Residency V.P. Extension 1st Cross Opp. Forest Office Chittradurga	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.492861 Vijaya Bank Chitradurga	2017-18
61. A.V.Patil Foundation	Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007	N	Rs. 5,00,00,000.00 5 Cror+	Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra	2013-14
62. A.Venkatrami Reddy	302,MS FLATS BKS Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
63. Aanand Rice Mill	Kurud Chhattisgarh	Y	Rs. 51,000.00 51 Thou+	Ch.No-3 Bank of Baroda Kurud	2020-21
64. Aarit Infra Projects Pvt Lts	B-103, Radha Govind Siddharth Nagar, Borivali East, Mumbai - 400 066	Y	Rs. 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) ltd	Lucknow	N	Rs. 25,000.00 25 Thou+	Cheque No- 948193,dt-09.07.2004Bank of rajasthan ltd lucknow	2004-05
66. Aarti Bahety	60-A New Block-D Alipane Kolkata	Y	Rs. 5,00,000.00 5 Lacs+	DD No-023945 Dt-12.03.2021 Axis Bank Ltd	2020-21
67. Aashpak Transport	New Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque CaNAra Bank Owe Branch	2017-18
68. Aashya Harlalk	P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore	Y	Rs. 5,00,000.00 5 Lacs+	RTGS	2020-21
69. Aashya Harlalk	P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore	Y	Rs. 3,50,000.00 3 Lacs+	RTGS	2020-21
70. AB Electoral Trust	Queens Mansion 1st Floor Prescot Road Fort Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque HDFC Bank 13.12.2017	2017-18
71. AB General Electoral Trust	Queens Mension 1st Floor Prescot Road Fort Mumbai	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai	2018-19
72. Abdol Mannan Hossain	80-82, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
73. Abdul Hameed Mushriff	Haverli Galli Khadi Bhandar Chowk Vijayapura	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-867980 SBI Bank	2020-21
74. Abdul Kareem	No.1-4-1129/280 IDSMT Layout Mantralaya Road Raichur-584101	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.967087 SBI	2017-18
75. Abdul Manan Hussain	Khagra Ghat, Station Road P.O. Radhar Ghat, Murshidabad West Bengal	Y	Rs. 37,000.00 37 Thou+	Cash	2008-09
76. Abdul Mannan Hossain	80-82, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
77. Abdul Mannan Hossain	9, Dr. H.C. Mathur Lane, New Delhi	N	Rs. 74,000.00 74 Thou+	Through Bank Transfer	2010-11
78. Abdul Raqueeb Zakir	No-59/1, Coles Road Frezar Town, Bangalore-05	N	Rs. 25,000.00 25 Thou+	Ch. No-530790United Bank OF India Bangalore	2010-11
79. Abdus Saleh	Okland Road Shillong-793001	N	Rs. 24,000.00 24 Thou+	Cash	2010-11
80. Abhay Chandra Jain	R.No.207, Vidhan Soudha Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.599961, Dt. 02.03.2016, Apex Bank, Bangalore	2015-16
81. Abhay Shukla	M-302 Ajnara Daffodil Sector-137 Noida-201301	Y	Rs. 15,00,000.00 15 Lacs+	DD No-413156 Dt-10.03.2021 Citi Bank Ltd	2020-21
82. Abhijeet Dessai	H.No-17/1 Nundem Nertaveli Sangue Goa	Y	Rs. 4,00,000.00 4 Lacs+	NEFT	2020-21
83. Abhijeet Mukherjee	13, Talkatora RD New Delhi	N	Rs. 24,000.00 24 Thou+	Ch-874267-SBI-PH	2013-14
84. Abhijeet Vanjari	Sakhardara Chowk Nagpur Maharashtra	Y	Rs. 51,000.00 51 Thou+	Cheque Oriental Bank of Commerce Sakhardara Chowk Nagpur	2016-17
85. Abhijit Madhvroa Kadam	C-2, Kadam Plaza Katraj Pune Maharahstra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.004469, Dt. 19.08.2015, Suvarnayug Sahakari Bank, Ltd Bibvewadi Br. Pune	2015-16
86. Abhijit Mukherjee	12, Talkatora Road New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque No.624411, Dt. 24.07.2015, SBI, Parliament House New Delhi	2015-16
87. Abhijit Mukherjee	13, Talkatora Road New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.624412, Dt. 24.07.2015, SBI, Parliament House New Delhi	2015-16
88. Abhijit Mukherjee	13, Talkatora Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 874257, Dts 23-04-2013, SBI, Parliament House, New Delhi	2013-14
89. Abhijit Mukherjee MP	13-Talkatora Road New Delhi 110001	N	Rs. 50,000.00 50 Thou+		2013-14
90. Abhimanyu Singh	Vill, Jarauli, Post Khajua, Distt- Fatehpur UP	N	Rs. 30,000.00 30 Thou+	Cash	2011-12
91. Abhimanyu Stone Crusher	Sai Sadan CTS Bus Stand Sanganer Jaipur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque HDFC Bank 24.10.2017	2017-18
92. Abhinav Chaudhary	C/o Aruna #47 Sector-12 Panchkula	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-702374 ICICI Bank	2016-17
93. Abhinav Sood	House No-187 Model Town Ludhiana Punjab	Y	Rs. 10,00,000.00 10 Lacs+	DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank	2020-21
94. Abhishek Ganeriwala	99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank	2020-21
95. Abhishek Kaushik	2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana	Y	Rs. 10,00,000.00 10 Lacs+	Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank	2020-21
96. Abhishek Manu Singhvi	A-129, Neeti Bagh, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 101001, dtd 01-03-2014, ICICI Bank, South Extn, New Delhi	2013-14
97. Abhishek Manu Singhvi	A-129, Niti Bagh New Delhi	N	Rs. 24,000.00 24 Thou+	Ch-086746, ICICI Bank S.Ex.II	2013-14
98. Abhishek Manu Singhvi	A-129, Neeti Bagh New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque, ICICI Bank South Extn New Delhi	2014-15
99. Abhishek Manu Singhvi	129, Neeti Bagh, New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000216, Dt. 03.03.2016, Kotak Mahindra Bank, Green Park New Delhi	2015-16
100. Abhishek Rathi	Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata	Y	Rs. 4,00,000.00 4 Lacs+	DD No-504009 Dt-09.03.2021 ICICI Bank Ltd	2020-21
101. ACB (India) Ltd.	Katghora Road Korba Chhattisgarh	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.000075 ICICI Bank Dipka Branch Korba	2018-19
102. ACE Charitable Trust	No-29/10A 14th 'B' Cross Sarakkilayout 1st PH JP Nagar Bangalore-560078	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No-158047 Corporation Bank Jayanagar Bangalore	2020-21
103. Adaickalaraj S/o L. Adaickalaraj	No-22 Graford Colony Graford Trichy-620012	Y	Rs. 25,000.00 25 Thou+	DD No-181424 181428 181421 181425 181427 South Indian Bank T. Nagar Chennai	2020-21
104. Adam Santosh Kumar	10-5-342/44, North Lalagnda Secunderabad-17	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad	2015-16
105. Adani Enterprises Limited	Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009	Y	Rs. 1,50,00,000.00 1 Cror+	Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad.	2008-09
106. Adani Wilmar Limited	Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad	2008-09
107. Adani Wilmer Ltd.	Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014	N	Rs. 2,50,000.00 2 Lacs+	Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd.	2005-06
108. Adarsh Aggarwal	572 Uber Verdant Sarajpur Bangalore-560035	Y	Rs. 2,60,000.00 2 Lacs+	DD No-817463 Dt-22.03.2021 Citi Bank Mumbai	2020-21
109. Adhir Ranjan Choudhary	14 New Moti Bagh New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
110. Adhir Ranjan Choudhary	82,South Avenue New Delhi	N	Rs. 1,51,000.00 1 Lacs+	Through Bank Transfer	2009-10
111. Adhir Ranjan Choudhary	9, Harish Chandra Mathur Lane New Delhi-110001	N	Rs. 5,00,000.00 5 Lacs+	Cheque, State Bank of india Parliament House New Delhi	2014-15
112. Adhir Ranjan Choudhary	14, New Moti Bagh, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
113. Adhir Ranjan Choudhary	14, New Moti Bagh New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
114. Adhir Ranjan Chowdhury	82, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
115. Adhunik Cement Ltd	14. N.S. Road, 2nd Floor, Kolkata	N	Rs. 1,00,000.00 1 Lacs+	Cheque	2013-14
116. Aditya Gupta	13/6 Shakti Nagar Delhi	Y	Rs. 6,00,000.00 6 Lacs+	DD No-062363 Dt-25.03.2021 Axis Bank Ltd	2020-21
117. Aditya Imaging Information Technologies	Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057	N	Rs. 31,00,000.00 31 Lacs+	Cheque	2013-14
118. Adonai Shelters Pvt Ltd	Shop No-325 Vinayaka Temple Street Kammahanalli Bangalore-84	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-67102 Axis Bank Kalyannagar Branch	2020-21
119. Adv. Artchit Shantaram Naik	F10 H.No-2137 Jeevattam Muth Gogol Margao Goa	Y	Rs. 50,000.00 50 Thou+	UPI Tran Id No-007715928912 Dt-17.03.2020 HDFC Bank Fatorda Branch	2019-20
120. Adv. Vijay Singh	21 Shreenath Shopping Centre (Khokha Market) Vile Parle (W) Mumbai-400056	Y	Rs. 25,000.00 25 Thou+	DD.No-884869 Vijaya Bank	2019-20
121. Advani Hotels & Resort India Limited	Varca Beach Saicete Goa- 403721	N	Rs. 15,00,000.00 15 Lacs+	Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch	2011-12
122. Advani Hotels and Resorts (I) Ltd.	Margao, Goa.	Y	Rs. 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-Goa	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai	2009-10
124. Advert Communications	New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque No.306288 Bank of Baroda	2005-06
125. Adwel advertising service	8F, Hansalaya Barakhamba Road New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi	2004-05
126. Adwel Advertising Service	B-9, Lind Floor Model Town-ii, New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 047967 Central Bank Cannught Place New Delhi	2005-06
127. Aga Sultan	No-638 1st Main 1st Stage Indiranagar Bangalore-560038	Y	Rs. 50,000.00 50 Thou+	Ch.No-756991 SBI Koramangala	2020-21
128. Agrawal Distilleries Pvt Ltd	45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001	Y	Rs. 12,00,000.00 12 Lacs+	Ch.No-432092 PNB	2019-20
129. Agrawal Distilleries Pvt Ltd	45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001	Y	Rs. 7,00,000.00 7 Lacs+	Ch.No-815129 PNB	2019-20
130. Agrawal Distilleries Pvt Ltd	45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001	Y	Rs. 15,00,000.00 15 Lacs+	Ch.No-815128 PNB	2019-20
131. Agrawal Distilleries Pvt Ltd	45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001	Y	Rs. 13,00,000.00 13 Lacs+	Ch.No-432291 PNB	2019-20
132. Ahimsha Property Ltd.	Kolkata	N	Rs. 59,000.00 59 Thou+	Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata	2009-10
133. Ahmed M. Patel	23, Mother Teresa Crescent New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.397917, Dt. 28.07.2015, SBI, Parliament House New Delhi	2015-16
134. Ahmed Patel	23 Willingdon Crescent New Delhi-110001	N	Rs. 29,000.00 29 Thou+	Cheque No- 183602,dt-06.01.2005SBI parliament house new delhi	2004-05
135. Ahmed Patel	23,Willingdon Cresent New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
136. Ahmed Patel	23, Mother Teresa Crescent New Delhi	N	Rs. 24,000.00 24 Thou+	Ch-022914-SBI-PH	2013-14
137. Ahmed Patel	23, Willingdon Crescent, New Delhi	N	Rs. 75,500.00 75 Thou+	Through Bank Transfer	2010-11
138. Ahmed Patel	23, Mother Teresa Crescent,, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
139. Ahmed Patel	23, Mother Teresa Crescent New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
140. Aitham Satyam	6-1-147, VD65 Colony Khamman T.S.	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.050208, Dt. 05.08.2015, Bank of Maharashtra, Khammam Telangana	2015-16
141. Ajab Singh Bhatti	36 Phase-3 Model Town Bathinda	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2020-21
142. Ajaib Singh Bhatti	36 Phase-3 Model Town Bathinda	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2020-21
143. Ajay Maken	10, Pt. Pant Marg, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2013-14
144. Ajay Singh Yadav	Finance Minister Govt. Of Haryana, Chandigarh, Haryana	N	Rs. 43,000.00 43 Thou+	Cash	2010-11
145. Ajit Balkrishna Apte	Plot No.5, Profile Coronet, Lane No.5 Prabhat Road Pune-4	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.561185, Dt. 19.08.2015, ICICI Bank, Model Colony Pune	2015-16
146. Ajit Inder Singh Mofar	VPO Motar, Distt Mansa	Y	Rs. 31,000.00 31 Thou+	Cheque No- 475566/date 16-06-2011, State bank of India Chandigarh	2011-12
147. Ajit Inder Singh Mofar	VPO: Mofar Distt. Mansa Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 261692 State Bank of India	2016-17
148. Ajmolamt Bharatkant Mishra	Mankapur Maharashtra	Y	Rs. 50,000.00 50 Thou+	Cheque State Bank of India Mankapur	2020-21
149. Akanksha Dhan Kutai Udyog	Dhamtari Chhattisgarh	Y	Rs. 50,000.00 50 Thou+	Ch.No-805098 Oriental Bank of Commerce Dhamtari	2020-21
150. Akhanda Srinivasa Murthy	32 Kavalbyrasandra Bus Stop R. T. Nagar Bangalore-32	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-546866 State Bank of India	2020-21
151. Akhanda Srinivasa Murthy	Pulakeshinagara Bangalore	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-546883 State Bank of India	2020-21
152. Akhil Bhartiya Mathadi Transport & General Kamgar	Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001	Y	Rs. 2,00,000.00 2 Lacs+	Cheque Canara Bank Carnac Bunder	2016-17
153. Akhil Sagar	42 Jor Bagh New Delhi-110003	Y	Rs. 3,00,000.00 3 Lacs+	DD No-506511 Dt-10.03.2021 ICICI Bank Ltd	2020-21
154. Akshay Bector	Punjab	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 440792 Yes Bank Limited	2016-17
155. Akshay Harlalka	Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066	Y	Rs. 4,50,000.00 4 Lacs+	RTGS	2020-21
156. Akula Lalitha	Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad	2015-16
157. Akula Lalitha	Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 Telangana	Y	Rs. 3,00,000.00 3 Lacs+	Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad	2015-16
158. Akula Rajender	24-40-32/3/3A Shri Ramachandra Enclave East Anand Bagh Maikajgiri Ranga Reddy Dist-500047	N	Rs. 1,00,000.00 1 Lacs+	BC.No-595743 State Bank of India Secretariat Hyderabad	2020-21
159. Alamgir Alam	3E Samridhi Apartment South Office Pada Near St. Xavi School Doranda Ranchi	Y	Rs. 1,75,000.00 1 Lacs+	Cheque State Bank of India	2020-21
160. Alber Mariajohn Mathiarasu	74 St Marys Street Ramanputhur Nagercoil KK Dist-629004	Y	Rs. 25,000.00 25 Thou+	DD No-332109 RBL Bank	2020-21
161. Ali Noorddin Somji	Pune, Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank Pune Branch	2015-16
162. Alka B Kshatriya	124, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
163. Alka Balram Kshatriya	124, South Avenue New Delhi	N	Rs. 38,500.00 38 Thou+	Through Bank Transfer	2009-10
164. Alka Balram Kshatriya	124, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
165. Alka Balram Kshatriya	124, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
166. Alkem International Ltd.	Alkem House Debasis Lower Pare(W), Mumbai	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 623430 Dtd 21.09.2005 State Bnk Of India Daman	2005-06
167. All India Glass Works Pvt Ltd	Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No. D.C.B. Bank Ltd Mahamedali Road	2016-17
168. Allam Prabhu Patil	MIG 18 ShanthiNAgar Gulbarga	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.208664/23323 SBI & Apex Bank	2017-18
169. Allama Prabhu Patil	Shanthi Nagar Mill Road Gulbarga Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.384261, Dt. 21.10.2015, Karnataka State Apex Bank	2015-16
170. Allama Prabhu Patil	Shandhinagar Mill Road Gulbarga	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-150547 SBI Gulbarga	2020-21
171. Allawdeen Azad	Azad House A-12, Natraj Nagar Emali Pathak Jaipur	N	Rs. 40,000.00 40 Thou+	Ch.No. 995858, SBBJ Jaipur	2013-14
172. Alleti Maheshwar Reddy	H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad	2015-16
173. Almelkar Vilasbabu	Bansal Ingappa No.126 Vijayapur-586109	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.601243 CaNAra Bank KSFC	2017-18
174. Alok Kumar Somani	9A & 9B 12 U.N. Brahumchari Street Kolkata	Y	Rs. 15,00,000.00 15 Lacs+	DD No-277476 Dt-12.03.2021 State Bank of India	2020-21
175. Alp Projects Pvt. Ltd	Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar	Y	Rs. 5,00,000.00 5 Lacs+	RTGS	2020-21
176. Altaf Hallu	Dharwad City DCC Old Hubli Hubli	Y	Rs. 50,000.00 50 Thou+	Ch.No-1968 Axis Bank Keshwarpur	2020-21
177. Amamuddin Ahmed	Luharu House, Civil Lines Jaipur	Y	Rs. 46,000.00 46 Thou+	Cheque NO- 315546/date- SBBJ Secretaret Jaipur	2011-12
178. Amar Parbiling Panduka	Gariyaband Chattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-000869 HDFC Panduka	2019-20
179. Amare Gouda LingaNAgouda Patil	DoddabaNAva Nilaya BasavaNAgar Koppal Road Kushtagi	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No- 81241/81280 SBI VidhaNA Soudha Br.	2017-18
180. Amaregouda Patil	Doddabasava Nilaya Basavanagar Koppal Road Kushtagi Koppal	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
181. Amaresh	Keelhgelli Village EnmenNAtha (Post) Mulbagal Kolar	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.987287 SBI Mulbagal	2017-18
182. Amarjit Singh Samra	182 New Jawahar Nagar Jalandhar	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2020-21
183. Amarnath Pradhan	22.North Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
184. Amarnath Pradhan	22, North Avenue, New Delha	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
185. Amarnath Pradhan	22, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
186. Amarnath Pradhan	22, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
187. Amarnath Vaman Panjikar	H No-51/B Corjuem Aldona Bardez-Goa-403508	Y	Rs. 1,00,000.00 1 Lacs+	Cheque State Bank of India	2020-21
188. Amarsimha V. Patil	36- Hindawadi Belgaum	N	Rs. 25,000.00 25 Thou+	cash	2003-04
189. Ambarish	172/A, 21St Main J.P. Nagar2Nd State, Bangalore-560078	N	Rs. 25,000.00 25 Thou+	cash	2003-04
190. Ambarish Jivabhai Der	Gurukrupa Savita Nagar Chhatadiya Road Rajula City Amreli Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 000095 Dtd. 22.07.2016 HDFC Bank Khooshbu Complex Talav Road Amreli Rajula Guj	2016-17
191. Ambika Soni	22, Akbar Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
192. Ambit Corporate Finance Pte. Ltd.	Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013	N	Rs. 5,00,000.00 5 Lacs+	Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021	2009-10
193. Ambuja Cement Ltd.	248, Okhla Industrial E State Phase-III, New Delhi	N	Rs. 2,00,00,000.00 2 Cror+	Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023	2009-10
194. Amgoorie India Ltd	Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata	2014-15
195. Amguri industries	Dist Shiv Sagar West Bengal	N	Rs. 10,00,000.00 10 Lacs+	DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata	2004-05
196. Amin Amirali Patel	2/11, Aga Ali Manar Aga Hall, Nestbit Road, Mazgaon Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.597544, Dt. 20.08.2015, DCB, Mubai Main Br.	2015-16
197. Amin Khan	8/20, Vidhayak Nagar East Jaipur	N	Rs. 21,000.00 21 Thou+	Cash	2013-14
198. Amir Hussain	Imphal Manipur	Y	Rs. 90,000.00 90 Thou+	Cheque Bank Of Baroda	2016-17
199. Amit Agarwal	52 Balram Dey Street Kolkata-700006	Y	Rs. 3,00,000.00 3 Lacs+	DD No-822143 Dt-10.03.2021 HDFC Bank Ltd	2020-21
200. Amit Agarwal	Greenwood Sonata Complex Flat-24 New Town Rajorhat Gopalpur (M) North 24 Porjana Kolkata	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No-077848 Dt-09.03.2021 ICICI Bank Ltd	2020-21
201. Amit Babbar	Jaipur Rajasthan	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2020-21
202. Amit Babbar	Jaipur Rajasthan	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2020-21
203. Amit Jogi	Anugrah Sagaon Bunglow Civil Lines, Raipur Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.371690, Dt. 24.10.2015, HDFC Bank Chhattisgarh	2015-16
204. Amit Kumar Diwan	265/A/4 GT Road Liluah Belur Howra-711204	Y	Rs. 3,00,000.00 3 Lacs+	DD No-069982 Dt-10.03.2021 HDFC Bank Ltd	2020-21
205. Amit Kumar Jain	I-305 Samsara Apartment T.P.-13 Channi Road Fortune Gate way Lane Vadodara Gujarat-390024	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
206. Amit Kumar Singh	23 Picnic Garden 3rd Lane Kolkata-700039	Y	Rs. 50,000.00 50 Thou+	DD No-190471 Dt-09.03.2021 State Bank of India	2020-21
207. Amit Singh	Vill-Chak Madho Singh The & Po- Pathankot	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 000032 HDFC Bank	2016-17
208. Amit Somani	9A & 9B 12 U.N. Brahumchari Street Kolkata	Y	Rs. 15,00,000.00 15 Lacs+	DD No-277477 Dt-12.03.2021 State Bank of India	2020-21
209. Amita Singh	82-Lodhi Estate New Delhi	N	Rs. 22,400.00 22 Thou+	Cash	2010-11
210. Ampareen Lyngdoh	Laitumkhrah Shillong-793003	N	Rs. 40,000.00 40 Thou+	Cheque	2010-11
211. Amregouda L Patil	MLA Doddabasava Nilaya Basavanagar Koppal Road Kushtagi Koppal	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-717806 The Karnataka State Co Op Apex Bank Ltd	2020-21
212. Amrik Singh	Rama Mandi W.No-13 Samrala	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
213. Amrish Gauttam	10/160, Khichripur Colony Delhi-11091	N	Rs. 52,500.00 52 Thou+	Ch.No. 180550, PNB Mayur Vihar	2013-14
214. Amrish Singh Gautam	10/160 Kichripur Colony	N	Rs. 30,000.00 30 Thou+	Cheque No-262279 corporation Bnak	2007-08
215. Amrish Singh Gautam	10/160 Kichripur Colony	N	Rs. 35,000.00 35 Thou+	Cheque No-262280 corporation BANK	2007-08
216. Amrish Singh Gautam, MLA	10/160-161, Khichari Pur Delhi-110091	N	Rs. 52,500.00 52 Thou+	Ch.No. 857162, PNB Mayur Vihar	2012-13
217. Amrish Singh Gauttam	10/160, Khichripur Colony, Delhi-11091	N	Rs. 32,000.00 32 Thou+	Corporation Bank Mayur Vihar	2009-10
218. Amrish Singh Gauttam	10/160, Khichripur Colony Delhi-110091	N	Rs. 32,000.00 32 Thou+	Ch. No-038053Corporation Bank Mayur Vihar Delhi	2010-11
219. Amrit Agro	Kurud Chhattisgarh	Y	Rs. 50,000.00 50 Thou+	Ch.No-506389 Panjab Nation Bank Kurud Dhamtari	2020-21
220. Amrit Malhotra (Jmu)	Shaheedi Chowk Jammu	N	Rs. 40,000.00 40 Thou+	Transfer	2011-12
221. Amrit Sons Ltd.	New Delhi	N	Rs. 25,000.00 25 Thou+	Cheque No.478024 HDFC Bank	2005-06
222. Amrita Rawat	2/12 Punjab Bagh East New Delhi	N	Rs. 21,800.00 21 Thou+	Cash	2010-11
223. Amritsar Swadeshi Textile Corp. Ltd	Amritsar, Punjab	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No- 864417, HDFC Bank Amritsar	2011-12
224. Anadya Baby Products	8-Camac Street Room No. 502, 5th floor Shantiniketan Building Kolkata-700017(WB)	Y	Rs. 2,00,000.00 2 Lacs+	Cheque, ICICI Bank	2014-15
225. Analjit Singh.	15,Aurangzeb Road, New Delhi-110011.	Y	Rs. 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 Pradesh	N	Rs. 27,725.00 27 Thou+	Cash	2010-11
227. Anand Bhaskar Rapolu	18, Meena Bagh New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
228. Anand Bhaskar Rapolu	18, Meena Bagh New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
229. Anand Dharad	Plot No.3 Laxmi Nagar RPTS Road Nagpur-440022	Y	Rs. 2,00,000.00 2 Lacs+	Cheque Union Bank of India Nagpur	2016-17
230. Anand Kumar	498 3rd Cross Shivashankar Block Hebbal Bangalore-560024	Y	Rs. 50,000.00 50 Thou+	Ch.No-898327 Canara Bank Hebbal Bangalore	2020-21
231. Anand Kumar Chopra	Savadi APMC Yard Belgaum	Y	Rs. 50,000.00 50 Thou+	Ch.No-278604 Syndicate Bank Manavalli	2020-21
232. Anand Kumar Kedia	Anantha-624 Flat 102 6th B-Main JP Nagar 3rd Phase Bangalore	Y	Rs. 1,15,000.00 1 Lacs+	DD No-00652 Dt-23.03.2021 HDFC Bank	2020-21
233. Anand Mathew	2EC 313 HRBR 3rd Block Kalyanagar Bangalore-560084	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-183 HDFC Bank HRBR Layout	2020-21
234. Anand Rao Wanjari	Takiya Ward, Bhandara Maharashtra	N	Rs. 21,800.00 21 Thou+	DD. No 122210,Dated-15-07-2010ICICI Bank New DELHI	2010-11
235. Anand Rice Mill	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-60013 Bank of Baroda Dhamtari	2020-21
236. Anand Sharma	28, Lodhi Estte New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
237. Anand Sharma	28,Lodhi Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
238. Anand Sharma	28. Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
239. Anand Sharma	28, Lodhi Estate,New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
240. Anand Sharma	28, Lodhi Estate New Delhi	Y	Rs. 1,50,000.00 1 Lacs+	Cheque No.788446, Dt. 14.08.2015, SBI, Parliament House New Delhi	2015-16
241. Anand Sharma	28, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
242. ANAnd Singh	K.R. Road Ranipet Hosapete Bellary District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 3925 HDFC Bank Race Course Road	2017-18
243. Anand Vardan	G-117, Vita-II, Greater Noida, G.B. Nagar, Uttar Pradesh	N	Rs. 25,000.00 25 Thou+	Cash	2010-11
244. Anant Ram	Tannwar Farm House, Bawal Road Chandpur Dhani, Rewari	Y	Rs. 50,000.00 50 Thou+	Cheque No.403857, Dt. 13.10.2015, PNB, New Grain Market, Rewari	2015-16
245. Anantha Venkatarami Reddy	B-302, M.S. Flats, B.K.S. Marg, New Delhi	Y	Rs. 37,000.00 37 Thou+	Ch.No.168557, Dtd.22-10-2008, State Bank of India Parliament House, New Delhi	2008-09
246. Anil Bhardwaj	C-4/160B, Lawrence Road New Delhi-110035	N	Rs. 52,500.00 52 Thou+	Ch.No. 427114, SBI Keshav Puram	2013-14
247. Anil Bhardwaj	C-4/160, B, Lawrence Road, New Delhi-110035	N	Rs. 32,000.00 32 Thou+	Ch. No. 341530SBI, C-7, Central Market Keshav Puram	2009-10
248. Anil Bhardwaj	C-4/160,B, Lawrence Road New Delhi-110035	N	Rs. 32,000.00 32 Thou+	Ch. No-991027SBI, Central Bank Kesharpuram, Delhi	2010-11
249. Anil Bhardwaj	C4/160Blawrence Rd.New Delhi	N	Rs. 33,000.00 33 Thou+	Cheque No- 997123 SBI	2007-08
250. Anil Bhardwaj , MLA	C-4/160, B. Lawerence Road New Delhi- 110035	N	Rs. 52,500.00 52 Thou+	Ch.No. 731191, SBI, Keshavpuram	2012-13
251. Anil Bhardwaj- MLA	C-4/160, B Lawrence Road New Delhi- 110035	N	Rs. 32,000.00 32 Thou+	Cheque No- 888519, State Bank of India Keshavpuram	2011-12
252. Anil Chandak	A-204 Mahindra Splendour LBS Marg Bhandup West	Y	Rs. 10,00,000.00 10 Lacs+	DD No-342653 Dt-09.03.2021 RBL Bank Ltd	2020-21
253. Anil Chaudhary	26, Village Dallupura, Delhi-110096	N	Rs. 32,000.00 32 Thou+	Ch. No. 187659SBI India Mayur Vihar	2009-10
254. Anil Chaudhary	26, Village Dallupura Delhi-110096	N	Rs. 32,000.00 32 Thou+	Ch. No-572191SBI, Sultanpur Majra Delhi	2010-11
255. Anil Chaudhary- MLA	26, Village Dallupura Delhi- 110096	N	Rs. 32,000.00 32 Thou+	Cheque No- 470417, State Bank of India Mayur Vihar	2011-12
256. Anil Chikkamadhu	4th Cross Hospital Layout H.D. Kote Town Mysore Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-849254 Apex Bank	2020-21
257. Anil Choudhary	26, Village Dallupura Delh-110096	N	Rs. 52,500.00 52 Thou+	Ch.No. 470431, SBI Mayur Vihar	2013-14
258. Anil H. Lad	ParvathiNAgar Near Park 2nd Cross Bellary	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 269238 India Bank RMV Br.	2017-18
259. Anil Kedia	Flat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201	Y	Rs. 4,00,000.00 4 Lacs+	Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd	2020-21
260. Anil Kumar	--	Y	Rs. 2,00,000.00 2 Lacs+	RTGS	2020-21
261. Anil Kumar	--	Y	Rs. 3,00,000.00 3 Lacs+	RTGS	2020-21
262. Anil Kumar Chikmadu	4th Cross Hospital Layout HD kote Town Mysore	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-824063 Apex Bank Bangalore	2020-21
263. Anil Kumar Eravathri	Plot No.761A, Road No.10, Filmnagar, Phase-II Jubilee Hills Hyderabad-96	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.044369, Dt. 27.07.2015, SBH, Secretariat Road Hyderabad	2015-16
264. Anil Kumar G. Mulawadamath	Kanabargi Road Mahantesh Ngr Belgaum	N	Rs. 25,000.00 25 Thou+	cash	2003-04
265. Anil Kumar Malawat	14 Chilla Road Kolkata	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No-289804 Dt-18.03.2021 Canara Bank	2020-21
266. Anil Kumar Patil	Tarawad Main Road Srinagar Old Hubli Hubli	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-1967 Axis Bank Keshwapur	2020-21
267. Anil Kumar Patil DCC President	EER Arjun Shree Nagar Karwar Road Hubli	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-1970 Karnataka Bank Ltd	2020-21
268. Anil Lad	54-South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
269. Anil Lad	54, South Avenue,New Delhi	N	Rs. 74,000.00 74 Thou+	Through Bank Transfer	2010-11
270. Anil Medical Agency	Dhamtari Chhattisgarh	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.003880 BOB Dhamtari	2016-17
271. Anil R. Madhogarhia	HaryaNA Dal Mill A 27 M.I.D.C. Amravati	Y	Rs. 5,00,000.00 5 Lacs+	Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch	2017-18
272. Anil R. Madhogarhia	HaryaNA Dal Mill A 27 M.I.D.C. Amravati	Y	Rs. 5,00,000.00 5 Lacs+	Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch	2017-18
273. Anil Raghav	66, Arjun Marg DLF Phase-1, Gurgaon Haryana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000025, Dt. 24.09.2015, HDFC Bank, A12, The Shopping Mall, Qutab Enclave, Phase-1, Gurgaon Haryana	2015-16
274. ANIL SHARMA. MLA	May Fair Hotel, Mandi	N	Rs. 36,000.00 36 Thou+	Cheque, UCO Bank	2013-14
275. Anil Singh Yamani Chauhan	65, Laxmi Road Dehradun	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Axis Bank Dehradun	2014-15
276. Aniljit Singh	11-B, Mathura Road New Delhi-14	N	Rs. 15,00,000.00 15 Lacs+	Ch.No. 000003, HDFC Bank K-2, Jangpura Extn	2013-14
277. Aniroodh Ganeriwala	99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-004933 Dt-13.03.2021 ICICI Bank Ltd	2020-21
278. Anirudh Singh	Set No. 405, Pt, Jawahar Lal Nehru Vidhayak Sadan Shimla-171004	Y	Rs. 1,50,000.00 1 Lacs+	Cheque, Syndicate Bank	2014-15
279. Anjali Rai	A -9 Kirti Nagar New Delhi	N	Rs. 50,000.00 50 Thou+	CASH	2007-08
280. Anjan Kumar Yadav	12-A, Windsor Place, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
281. Anjan Kumar Yadav	12-A, Windsor Place, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
282. Anjan Kumar Yadav	12-A Windsor Place, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
283. AnjaNAmurthy	No. 1568 IndiraNAgar Nelamangala Town Bangalore District- 562123	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 346113 CaNAra Bank Nelamangala	2017-18
284. Anjanamurthy Ex-Minister	Nelamangala Bangalore Rural	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-137853 SBI Nelamangala	2020-21
285. Ankit Agarwal	5 Rani Rashmoni Road Kolkata-700013	Y	Rs. 1,00,000.00 1 Lacs+	DD No-000044 Dt-09.03.2021 HDFC Bank Ltd	2020-21
286. Ankit Bahety	60-A New Block-D Alipane Kolkata	Y	Rs. 5,00,000.00 5 Lacs+	DD No-023944 Dt-12.03.2021 Axis Bank Ltd	2020-21
287. Ankit Parakh	156 MG Road Kolkata	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-007156 Dt-17.03.2021 ICICI Bank	2020-21
288. Ankush Kumar	D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40	Y	Rs. 4,00,000.00 4 Lacs+	DD No-621785 Dt-11.03.2021 ICICI Bank Ltd	2020-21
289. Anmay Communicatioins Pvt Ltd	Mumbai	N	Rs. 1,35,000.00 1 Lacs+		2003-04
290. Anmol Insurance Consultants Pvt Ltd	D-304 Godavari Shantivan Borivali (E) Mumbai-400066	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai	2016-17
291. Annapurna Agrotech	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-460805 Canara Bank Dhamtari	2020-21
292. Annapurna Foods	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch. No-1240 HDFC Bank Dhamtari	2020-21
293. Annu Tandon	41, Meena Bagh, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
294. Annu Tandon	41, Meena Bagh, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
295. Annu Tandon	41, Meena Bagh New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
296. Anshul Gadia	1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru	Y	Rs. 4,00,000.00 4 Lacs+	DD No-532383 Dt-09.03.2021 ICICI Bank Ltd	2020-21
297. Anto Antony	90,South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
298. Anto Antony	90, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
299. Anto Antony	90, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
300. Anto Antony	90, South Avenue New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
301. Anubha Jain	Jaipur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No-120126 Dt-23.09.2021 ICICI Bank	2020-21
302. Anup Chettri	Village & Post Tunwala Dehradun	N	Rs. 45,000.00 45 Thou+	RTGS	2014-15
303. Anurag Ash Bricks Plant	Kamathi Nagpur Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Nagpur Nagarik Sahakari Bank Ltd Kamathi Nagpur	2016-17
304. Anwar Hussain	174, North Avenue,New Delhi	Y	Rs. 21,200.00 21 Thou+	Ch.No.325060, Dtd.01-01-2008, State Bank of India Parliament House	2008-09
305. Apeejay pvt ltd	Pragati Bhawan Jai Sing Road New Delhi	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata	2004-05
306. Apeejay pvt ltd	Pragati Bhawan Jai Sing Road New Delhi	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata	2004-05
307. Apeejay Tea Ltd	Apeejay House 15 Park Street Kolkata-700016	Y	Rs. 40,00,000.00 40 Lacs+	Cheque, HDFC Bank Central Br. Kolkata	2014-15
308. Apeejay Tea Ltd.	15, Park Street Kolkata-16	N	Rs. 10,00,000.00 10 Lacs+	Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020	2009-10
309. Apex Enterprie Apex Enterprise	51 Shiv Chamber C.T.M. Char Rasta Opp. C.T.M. Mill C.T.M. Amraiwadi Ahmedabad Gujarat-380026	Y	Rs. 50,000.00 50 Thou+	Cheque ICICI Bank 09.12.2017	2017-18
310. Apollo Hospitals Enterprises Ltd	Ali Towers, 55, Greams Road Chennai	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai	2015-16
311. Appaji ChanNAbasavaraj NAdagouda	H.No. 179 11th Cross 3rd Main Dollars Colony RMV 2nd Stage Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No- 233213 Apex Bank L.H.Br.	2017-18
312. Appanna Ramappa Belagali	Dudhol Road Mahalingapura Bagalkot Dist	N	Rs. 25,000.00 25 Thou+	cash	2003-04
313. Apparao Sonakate	Taluka Umerga Dist Osmanabad	Y	Rs. 2,00,000.00 2 Lacs+	R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad	2018-19
314. Appayyagoud Basagouda Patil	No. 282 Sector No. 2 MM Extn. ShubashNAgar Belgaum	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No.80995 State Bank of India	2017-18
315. Arabindo Pharma Ltd.	AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72	Y	Rs. 30,00,000.00 30 Lacs+	Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad	2009-10
316. Aradhna Mishra	4, Lal Bahadur Shastri Marg Lucknow, UP	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.105937, Dt. 19.08.2015, SBI Vidhan Sabha Marg Lucknow	2015-16
317. Aranpurna Industries	Rajnandgaon Chhattisgarh	Y	Rs. 95,000.00 95 Thou+	Ch.No-023776 SBI Rajnandgaon	2019-20
318. Arathi KrishNA	# 1202 'B' Block Tower-3 Godrej Woodsmen Appartment Hebbal Bangalore- 560024	Y	Rs. 25,000.00 25 Thou+	Ch/DD. No. 81331 SBI VidhaNA Soudha	2017-18
319. Arattukulam Developers	739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore	2015-16
320. Arattukulam Infrastructure Pvt Ltd	739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore	2015-16
321. Arbail Hebbar Shivaram	Arbail Yellapur Uttara KanNAda- 581337	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 907588 KaraNAtaka Bank	2017-18
322. ARCH PHARAMALABS LTD.	541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059	Y	Rs. 25,00,000.00 25 Lacs+	Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai	2011-12
323. Archana Singh Chauhan	Kakedev, District Kanpur	N	Rs. 30,000.00 30 Thou+	Cash	2010-11
324. Areef	Uttarakhand	N	Rs. 3,00,000.00 3 Lacs+	RTGS	2014-15
325. Aribam Goutam Sharma	Imphal Manipur	N	Rs. 98,000.00 98 Thou+	Cheque Bank of Maharashtra Imphal	2016-17
326. Arihant Jain	Jain Gas Co- Gridih Bihar	Y	Rs. 3,00,000.00 3 Lacs+	DD No-016136 Dt-20.03.2021 HDFC Bank	2020-21
327. Arihant Rice Industries	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-4920 Indian Bank Dhamtari	2020-21
328. Arjun Bamnia	Chetak Complex, Dahod Road, Banswara	Y	Rs. 70,000.00 70 Thou+	Cheque No. 000376, BOB, Thikriya, Banswara	2015-16
329. Arjun Bhai D. Modhvaliya	5-B, Sterling Park Society Near Sterling Hospital, Mem Nagar, Ahmedabad	N	Rs. 39,725.00 39 Thou+	Cash	2010-11
330. Arjun Ghanshyambhai Kataria	Astha 3-Shwasvaya Soc. Mavdi Road Rajkot Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 000006 Dtd. 08.07.2016 Shri Rajkot District Co-Op Bank Ltd. Mavdi Main Road Rajkot	2016-17
331. Arjunbhai Devabhai Modhwadiya	S/B Sterling Park Society, Nr. Sterling Hospital Memnagar Ahmedabad Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.391006, Dt. 01.11.2015, SBI, Ahmedabad Gujarat	2015-16
332. ARKAY Energy Rameswaram Ltd.	Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad	2009-10
333. Arpit Agarwal	C-358 Lohia Nagar Dist Ghaziabad	N	Rs. 25,000.00 25 Thou+	Cash	2013-14
334. Arpit Agarwal	C-358 Lohia Nagar Dist Ghaziabad	N	Rs. 25,000.00 25 Thou+	Cash	2013-14
335. Arti Farmer	Punjab	N	Rs. 48,000.00 48 Thou+	RTGS	2016-17
336. Arun Dogra	Vill-Plahar Po-Amroh Talwara Mukerian	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
337. Arun Kumar Ganeriwala	99/100 Madhusudan Mukherjee Road Khardah North 24 Parganas West Bengal	Y	Rs. 2,00,000.00 2 Lacs+	Ch. No-790352 Dt-10.03.2021 State Bank of India	2020-21
338. Arun Kumar Vundavalli	187, South Avenue, New Delhi	Y	Rs. 37,000.00 37 Thou+	Ch.No.964975, Dtd.24-10-2008, State Bank of India Parliament House, New Delhi	2008-09
339. Arun R. Charantimath	Charanthimath Street Dharwat-1	N	Rs. 25,000.00 25 Thou+	cash	2003-04
340. Arun Yadav	29, Lodhi E State New Delhi	N	Rs. 36,500.00 36 Thou+	Through Bank Transfer	2009-10
341. Arun Yadav	29, Lodi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
342. Arvind Chauhan	Amraiwadi Ahmedabad	Y	Rs. 10,00,000.00 10 Lacs+	Cheque Kotak Bank 07.12.2017	2017-18
343. Arvind Chauhan	Amraiwadi Ahmedabad	Y	Rs. 7,65,000.00 7 Lacs+	Cheque Kotak Bank 14.12.2017	2017-18
344. Arvind Kumar	House No.10, Wing No.1/12/3, Prem Nagar Dehradun	N	Rs. 5,00,000.00 5 Lacs+	RTGS	2014-15
345. Arvind Sharma	20, Canning Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
346. Arvind T. Shinde	11, Wilson Garden Opp. Pune Railway Station Pune-1, Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.020914, Dt. 25.08.2015, HDFC Bank, Sadhu Vaswani Road Pune	2015-16
347. Arvindsinh Chauhan	Amraiwadi, Ahmedabad	Y	Rs. 50,000.00 50 Thou+	Cheque, State Bank of Bikaner & Jaipur Maninahar (East) Br.	2014-15
348. Arwinder Singh	I-2, Jungpura B- Mathura Road New Delhi-4	N	Rs. 1,37,500.00 1 Lacs+	Cash	2013-14
349. Arwinder Singh Lovely	89,East Azad Nagar,Delhi-51	N	Rs. 25,000.00 25 Thou+	Cheque No.665082Canara Bank	2005-06
350. Arwinder Singh Lovely	89, East Azad Nagar Delhi-110032	N	Rs. 1,37,500.00 1 Lacs+	Cash	2013-14
351. Arwinder Singh Lovely	89, East Azad Nagar, Delhi-110032	N	Rs. 32,000.00 32 Thou+	Ch.No.087390AXIS Bank Ltd. Khan Market New Delhi	2009-10
352. Arwinder Singh Lovely	89, East Azad Nagar, Delhi-110051	N	Rs. 32,000.00 32 Thou+	Ch. No-576712Axis Bank, Khan Market New Delhi	2010-11
353. Aryan Grans	Raipur Chhattisgarh	Y	Rs. 21,000.00 21 Thou+	Ch.No-007721 OBC Raipur	2019-20
354. Asha Kumari	Jandri Ghat Palace Dalhousie, Distt- Chamba, Himachal Pradesh	N	Rs. 27,500.00 27 Thou+	Cash	2010-11
355. Ashaok Raj Nirmal Reddy	388 Dharavidan Pannai V.O.C. Naga Thaandavarayapuram Salem District Pin-636108	Y	Rs. 22,500.00 22 Thou+	Ch.No-484286 484273 484275 484274 484276 484285 484283 484284 484282 State Bank of india Attur	2020-21
356. Ashapurna Buildcon Ltd	123, Central School Seheme Near Airforce Officers Mess, Jodhpur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000313, Dt. 14.09.2015, Kotak Manindra Bank, 87-B-2 Chapasani Road Jodhpur Raj	2015-16
357. Ashima Bhattacharya	45 Hochi Minh Sarani Kolkata-700061	Y	Rs. 3,00,000.00 3 Lacs+	Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd	2020-21
358. Ashirwad Buildhome Pvt. Ltd	Bandra Mumbai	Y	Rs. 50,000.00 50 Thou+	Cheque Jammu & Kashmir Bank Bandra West Mumbai	2018-19
359. Ashirwad Industries	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-742877 Punjab Nation Bank Dhamtari	2020-21
360. Ashish Abrol	196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085	Y	Rs. 10,00,000.00 10 Lacs+	Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd	2020-21
361. Ashish Agarwal	41/1 Bhairab Dutta Lane Salkia Howra-711106	Y	Rs. 1,50,000.00 1 Lacs+	DD No-0004597 Dt-09.03.2021 ICICI Bank Ltd	2020-21
362. Ashish Anil Bhai Mehta	Ahmedabad Gujarat	Y	Rs. 2,00,000.00 2 Lacs+	Cheque-124254 ICICI Bank Ahemdabad	2018-19
363. Ashish Chaturvedi	B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP	Y	Rs. 10,00,000.00 10 Lacs+	DD No-515588 Dt-15.03.2021 ICICI Bank Ltd	2020-21
364. Ashish Mandal	Po. Ghatal Nischindipur Medinipur West Bengal	Y	Rs. 2,00,000.00 2 Lacs+	DD.No-539331 Dt-09.03.2021State Bank of India	2020-21
365. Ashish Raha	HIG 1/1 Flat No-6A1 Green Wood Park Newtowen Kolkata-700156	Y	Rs. 3,00,000.00 3 Lacs+	Ch. No-000242 Dt-09.03.2021 HDFC Bank Ltd	2020-21
366. Ashish Thite	Dhamtari Chhattisgarh	Y	Rs. 21,000.00 21 Thou+	Ch.No-945982 State Bank of India Dhamtari	2020-21
367. Ashit Dwarkadas Shah	C-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092	Y	Rs. 6,00,000.00 6 Lacs+	Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore	2015-16
368. Ashk Ali Tak	B-9, Dr. Zakir Husain Marg New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque No.594155, Dt.18.04.2015, SBI, Parliament House New Delhi	2015-16
369. Ashk Ali Tak	Rajasthan House New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
370. Ashk Ali Tak	B-9, Dr. Zakir H Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
371. Ashk Ali Tak	B-9, Dr. Zakir Hussain Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
372. Ashk Ali Tak	B-9, Dr. Zakir Hussian Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
373. Ashkali Tak Ex. MP	36 Dadi Badi Alka Cinema Sikar Road Jaipur Rajasthan	Y	Rs. 51,000.00 51 Thou+	Cheque SBI 30.10.2017	2017-18
374. Ashlam Firozbhai Cyclewala	C/7/1 MMc Tenament Ring Road Surat	Y	Rs. 25,000.00 25 Thou+	Cheque Dena Bank	2018-19
375. Ashok Ahuja	A/65Mig Dda Flats Katwaria Sarai New Delhi	N	Rs. 90,000.00 90 Thou+	Cheque No- 741296	2007-08
376. Ashok Ahuja.	A/65,MIG,DDA Flats,Katwaria Sarai, New Delhi-110016.	Y	Rs. 40,000.00 40 Thou+	Cash.	2008-09
377. Ashok bajpai	109, Ram Bagh Allahabad Up	N	Rs. 31,580.00 31 Thou+	Cheque No- 270864.dt-05.02.2005ICICI bank allahabad	2004-05
378. Ashok Bhau Jadhav	114, Dadi Chawl, Irla, S.V. Road Vile Parle (W), Mumbai	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.786069, Dt. 09.09.2015, SBI, Madam Cama Road Mumbai	2015-16
379. Ashok Gahlot	Chief Minister, Govt of Rajasthan, 8-Civil Lines, Jaipur-302006	Y	Rs. 43,000.00 43 Thou+	Ch.No.601500 IDBI Bank, Jaipur	2009-10
380. Ashok Gehlot	8-Civil Lines Jaipur	Y	Rs. 46,000.00 46 Thou+	Cheque No- 641535/date-SBBJ Secretaret Jaipur	2011-12
381. Ashok Gehlot	Mahamandir Jodhpur (Rajasthan)	N	Rs. 22,800.00 22 Thou+	Cash	2010-11
382. Ashok Gehlot	8, Civil Lines Jaipur	N	Rs. 28,000.00 28 Thou+	Ch.No. 814332, SBBJ Jaipur	2013-14
383. Ashok Gehlot	49, Civil Line, Jaipur	N	Rs. 33,000.00 33 Thou+	Cash	2005-06
384. Ashok Gehlot	49, Civil Lines, Jaipur	Y	Rs. 30,000.00 30 Thou+	Cheque No. 820981, SBBJ, Jaipur	2015-16
385. Ashok Gehlot	49, Civil Lines Jaipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.820989, Dt. 04.09.2015, State Bank of Bikaner & Jaipur Vidhan Sabha	2015-16
386. Ashok Kheny	No-336 4th Main 14th Cross Sadashivanagara Bangalore-560080	Y	Rs. 1,40,000.00 1 Lacs+	Ch.No-27 Kotak Bank	2020-21
387. Ashok Kheny	# 9-10-1560 Near Hanuman Temple Rampura Colony Bidar	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 516567 ICICI Bank BaNAshankari	2017-18
388. Ashok Kheny Ex-MLA	336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-493290 ICICI Bank MG Road	2020-21
389. Ashok Krishnappa	Bangaru Thirupathi Via Bethamangala Kolar Dist	N	Rs. 25,000.00 25 Thou+	cash	2003-04
390. Ashok Kumar Verma	RZF-815 Raj Nagar-II Sanjay Gandhi Marg Palam Colony New Delhi	Y	Rs. 1,50,000.00 1 Lacs+	Ch/DD No-513506 Dt-18.03.2021 State Bank of India	2020-21
391. Ashok Mahadevappa Pattan	H. No. 409 Junipeth Ramdurg- 591123 Belgaum District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 831998 SBI Bangalore	2017-18
392. Ashok Mehta.	A-302, B.G.Road, Bangalore-560095.	Y	Rs. 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 Patni	R.K. House, City Road, Kishangarh Ajmer, Rajasthan	Y	Rs. 50,000.00 50 Thou+	Cheque No.007748, Dt. 01.09.2015, IDBI Bank, Kabra Sadan, Ajmer Road Madanganj, Kishangarh	2015-16
394. Ashok s naik	Near Prashant Theatre Curchorem Goa	N	Rs. 25,000.00 25 Thou+	Cheque HDFC bank curchorem	2004-05
395. Ashok S. Naik	Churchorem Near Prasant Theatre	N	Rs. 25,000.00 25 Thou+	Cheque HDFC bank churchorem	2004-05
396. Ashok Tanwar	61, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
397. Ashok Vihar Deepawali Mela	A-111,Ashok Vihar,Phase-I,Delhi-52	N	Rs. 31,000.00 31 Thou+	Cheque No.164847 Union Bank of India	2005-06
398. Ashpra Infra Engineer pvt Ltd	IIIrd 287 Nandkrishna Enclave 4th Ph 7th Block Banashankari Bangalore-560085	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-633559 Yes Bank Banashankari	2020-21
399. Ashwani Kumar	18, Ashoka Road New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
400. Ashwani Kumar	18 Ashoka Road New Delhi	Y	Rs. 54,000.00 54 Thou+	Cheque No.471205, Dt. 03.08.2015, Citi Bank, Delhi	2015-16
401. Ashwani kumar	18,Ashoka Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
402. Ashwani Kumar	18, Ashoka Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
403. Ashwani Kumar	18, Ashoka Road New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.471206, Dt. 03.08.2015, Citi Bank, Delhi	2015-16
404. Ashwani Kumar	18, Ashoka Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
405. Ashwani Kumar	18. Ashoka Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
406. Ashwani Kumar MP	C-9, Friends Colony New Delhi	N	Rs. 40,000.00 40 Thou+	Demand Draft state bank of india service branch,new delhi	2003-04
407. Ashwani Sehkari	Sehkari House Outside Pahari Gate Batala Distt Gurdaspur	Y	Rs. 50,000.00 50 Thou+	Ch.No. 999934 State Bank of India	2016-17
408. Ashwani Sekhri	Sekhri House Outside Pahari Gate Batala Distt. Gurdaspur Punjab	Y	Rs. 50,000.00 50 Thou+	Ch.No. 999930 State Bank of India	2016-17
409. Ashwathanarayanaswamy	26/1, 2nd Main 11th Cross Vyalikaval Bangalore Karnataka	Y	Rs. 20,000.00 20 Thou+	Cheque No.876988, Dt. 14.01.2016, Kotak Mahindra Bank, Bommanahalli, Bangalore	2015-16
410. Ashwinder Singh Farmer	Punjab	N	Rs. 4,00,000.00 4 Lacs+	RTGS	2016-17
411. Asianet TV Holding Pvt. Limited	Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057	N	Rs. 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 Zakaria	97, Prof. Alameida Road Bandra (E) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.876578, Dt. 24.08.2015, IOB, Nargis Dutt Road Pali Hill, Mumbai	2015-16
413. Asifur Rehman	A12 Sushant Lok Li Sector-55 Gurgaon-122002	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2020-21
414. Ask Ali Tak	B-9, Dr. Zakir Hussain Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
415. Aslam Shaikh	8, Green Field, Marve Road Lawer Kharadi, Gate No.7, Malad (W) Maharashtra	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.465897, Dt. 15.09.2015, Dena Bank, Malad (W) Mumbai	2015-16
416. Asopalav Garden Consultant	Apna Bazar Sector-6 Gandhinagar-382006	Y	Rs. 50,000.00 50 Thou+	Cheque HDFC Bank Gandhi Nagar	2020-21
417. Asopalav Garden Consultant	Apna Bazar Sector-6 Gandhinagar-382006	Y	Rs. 1,00,000.00 1 Lacs+	Cheque HDFC Bank Gandhi Nagar	2020-21
418. Asrarul Haque	10, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
419. Assam Company India Limited	Greenwood Tea Estate P.O. Dibrugarh Assam	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata	2016-17
420. Assam Company India Ltd.	52, Chowringhee Road Kolkata-700071	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No- 088563, Dt- 28.03.2016	2015-16
421. Assam Company India Ltd.	52, Chowringhee Road Kolkata-700071	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No- 088564, Dt- 30.03.2016	2015-16
422. Assam Electric Store	Kokarajhar, Assam	N	Rs. 5,00,000.00 5 Lacs+	Ch.No.978002/Dtd.02.04.2009 State Bank Of India	2009-10
423. Assam Real Estate & Infrastructure Developers Association	Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam)	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati	2016-17
424. Astra Microwave Products Ltd.	ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad	2009-10
425. Atma Singh Gill	209-North Avenue New Delhi	Y	Rs. 48,000.00 48 Thou+	Cash	2008-09
426. Atul Koteca	Mahavir Mevawala Jagnath Road Gandhi Baug Nagpur	Y	Rs. 40,000.00 40 Thou+	Demand Draft Vardhman Urban co-op Bank Ltd Nagpur	2016-17
427. Atul Kumar Singh	4 Rafi Ahmed Kidwai Road Kolkata-700013	Y	Rs. 10,00,000.00 10 Lacs+	Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd	2020-21
428. Atul Sureshrao Lambat	Nagpur Maharashtra	Y	Rs. 50,000.00 50 Thou+	Cheque Bank of Baroda Dharmaprth Nagpur	2020-21
429. Atul Yadav	502B Uttarayan Green Nr. Hockey Stadium Guwahati-781034	Y	Rs. 2,00,000.00 2 Lacs+	DD No-204162 Dt-10.03.2021 State Bank of India	2020-21
430. Augustin D. Marak	Dadenggiri West Garo Hills District Tura Maghalaya	N	Rs. 50,000.00 50 Thou+	Cash	2010-11
431. Augustine D. Marak	Dadenggiri, West Garo Hills	N	Rs. 75,000.00 75 Thou+	Cash	2010-11
432. Aurobindo Pharma Ltd	Plot No.2, Maitrivihar Ameerpet Hyderabad-38	N	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank Hyderabad	2014-15
433. Avar Singh Bhadana	16, Janpath New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
434. Avinash Pande	14A, Ferozshah Road New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.696096, Dt. 04.08.2015, SBI, Parliament House New Delhi	2015-16
435. Avinash Pande	A/43, Defence Colony, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
436. Avinash Pande	14-A Ferozshah Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
437. Avinash Pande	14-A, Ferozshah Road New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
438. Avinash Pandey	A/43,Defence colony New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
439. Avinash Pandey	14-A, Ferozshah Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
440. Avnish Datt	AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad	Y	Rs. 10,00,000.00 10 Lacs+	DD No-028960 Dt-24.03.2021 HDFC Bank	2020-21
441. Avon Cycles Limited	G.T. Road Ludhiana-141003	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana	2016-17
442. Avon Cycles Ltd	G.T. Road Ludhiana-141003	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana	2011-12
443. Avon Cycles Ltd.	G.T.Road, Ludhiana-141003.	Y	Rs. 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 Ltd	G.T. Road Dhandari Kalan Ludhiana-141003	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana	2016-17
445. Avon Ispat & Power Ltd.	Dhandari Kalan,G.T.Road, Ludhiana-141003.	Y	Rs. 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- 141003	Y	Rs. 2,50,000.00 2 Lacs+	Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana	2011-12
447. Ayaan Trendz Private Limited Basement	Sagar Ring Road Surat	Y	Rs. 1,00,000.00 1 Lacs+	Cheque The Sutex Co-op Bank Ltd Surat	2020-21
448. Ayudh Kumar	Jaipur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
449. B & A Limited	Indu Bhawan M.G. Road Jorhat-785001	Y	Rs. 10,00,000.00 10 Lacs+	Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati	2016-17
450. B. Chandra Reddy	12-13-829, Gokul Nagar Hyderabad Telangana	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.094068, Dt. 31.07.2015, ICICI Bank, Sai Enclave Nacharam Hyderabad	2015-16
451. B. Janak Prasad	Inter No.70, Kallian Khani Adilabad-504231, Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.516800, Dt. 24.06.2015, Canara Bank Manchenial, Telangana	2015-16
452. B. M. Nagaraja	Ward No. 24, Near Ambedkar Circle, Siruguppa, Bellary Dist.	N	Rs. 1,00,000.00 1 Lacs+	Cheque , SBM, Vidhana Soudha	2015-16
453. B. Mukesh Kumar	No.1508/A 27th Cross 25th Main BaNAshankari 2nd Stage Bangalore-560070	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.925948 Karur Vysya Bank	2017-18
454. B. Murali Krishna	No-18 Shanthivana 2nd Cross Sahakaranagar Bangalore-560092	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-228563 Axis Bank Malleswaram	2020-21
455. B. Murali Krishna	F-204 Sanjeevininagar North Bangalore-560092	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-186061 Axis Bank	2020-21
456. B. Nagedra	House No-176/18A 1st Cross Nehru Colony Ballery-583101	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-141868 Federal Bank	2020-21
457. B. PrasanNA Kumar	2389 'E' Block SahakarNAgar Bengaluru-560092	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.153826/54535 CaNAra Bank Frazer Town	2017-18
458. B. RamaNAtha Rai	No. 2 Race View Cottage Race Course Road Bengaluru- 560001	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 81304 SBI VidhaNA Soudha Br.	2017-18
459. B. Ramnath Rai	J.V. San Building Opp. University College, Hampankata Mangalore	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.385304, Dt. 01.03.2016, Apex Bank, Bangalore	2015-16
460. B. Shivanna	Hulimavee, Begooru Habtt Bangalore-76 Karnataka	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.605051, Dt. 06.11.2015, KSC Apex Bank Ltd. Vidhan Saudha Bangalore	2015-16
461. B. Shivanna	Hulimavu Village & Post BN Part Road Begur Hobil Bangalore-560076	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-541177 Apex Bank Vidhana Soudha	2020-21
462. B. ShivanNA	MIG (A) 291 SuryaNAgar 1st Stage Iggalur Attibele Hobli Bangalore- 560099	Y	Rs. 50,000.00 50 Thou+	472440 Apex Bank VidhaNA Soudha	2017-18
463. B. Shivaram	No-538 2nd Main RMV 2nd Stage Bangalore	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-873223 Karnataka Bank Hassan	2020-21
464. B. Shivaramu	Chikkadluru Dudda Hassan	N	Rs. 50,000.00 50 Thou+	Ch/DD. No 222224 CaNAra Bank Hassan	2017-18
465. B. Siddaraju	1146/7 6th Main Sarvajanika Hostel Road Vidyaranyapuram Mysore-570008	Y	Rs. 25,000.00 25 Thou+	229258 KarNAtaka Bank J.P. NAgar Mysore	2017-18
466. B.A. Basavaraj	No.93/94, Chandraiah Layout Rippco Shantinikethan Road Medahalli Bangalore	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Apex Bank, Vidhana Soudha	2014-15
467. B.A. Basavaraja	S/o Anjinappa 331, Sri Rama Nilaya Byrathi Dodda Gubbi Post, Bangalore-562149	N	Rs. 2,00,000.00 2 Lacs+	Cash	2010-11
468. B.A. Basavaraja	No. 93/94 Shanthinikethan Road Chandra Layout Medalli Bangaluru- 560049	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 627925 Vijaya Bank IndiraNAgar	2017-18
469. B.A. Mohiuddin Bava	9-33-4-13, Mehshoon Chokkabetn House, Surathkal, Mangalore, Karnataka	Y	Rs. 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 Bava	No. 9-38-1 Mehoof Chokkabett Surathkal Mangalore DakshiNA KanNAda- 575014	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 81943 Bharat Co-Op Bank Double Road	2017-18
471. B.B. Gupta	45/88, Suvidha Kunj Pitampura Delhi-34	N	Rs. 21,000.00 21 Thou+	Cheque Keshar sahakari bank, pushpanjali enclave delhi	2003-04
472. B.B. Ramawamy Gowda	NAmma Mane B.M.Road Kunigal Tumkur District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.79796 SBI VidhaNA Soudha Br.	2017-18
473. B.D. Marbaniang	Mawlai, Mawroh, Fuller Ride Road, Shillong-793008	N	Rs. 5,00,000.00 5 Lacs+	Cash	2013-14
474. B.D. Qureshi, MLA	32, Bungalow, Amadi Nagar. Bhailai. Distt, Durg	N	Rs. 30,000.00 30 Thou+	Cash	2013-14
475. B.G. Govindappa	No. 306 RevaNA Siddeshwara Badavane Belagur- 577597	Y	Rs. 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 President	Haveri Karnataka	N	Rs. 2,00,000.00 2 Lacs+	Ch.No-16020 Karnataka Bank	2020-21
477. B.H. Manjunath	Manju Rock Nilaya Hiriyur Main Road Chitradurga	Y	Rs. 50,000.00 50 Thou+	Ch.No-603309 Syndicate Bank Hiriyur	2020-21
478. B.Jain Exports C/O Ramesh Pandit	41-A,New Govindpura,Chandernagar,Delhi	N	Rs. 25,000.00 25 Thou+	Cheque No.058362 Allahabad Bank	2005-06
479. B.K. Chandrasekhar	No-6 Bidarahalli Virgo Nagar Po Bangalore-49	Y	Rs. 50,000.00 50 Thou+	Ch.No-000074 UCO Bank Bidarahalli	2020-21
480. B.K. Haique	2, Tughlka Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
481. B.K. Handique	2. Tuglak Road, New Delhi	N	Rs. 54,500.00 54 Thou+	Through Bank Transfer	2009-10
482. B.K. Handique	2, Tughlak Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
483. B.K. Handique	2, Tughlak Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
484. B.K. Hariprasad	C-1/10, Lodhi Garden New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque No.046126, Dt. 03.12.2015, SBI, Parliament House New Delhi	2015-16
485. B.K. Hariprasad	C-1/10, Lodhi Garden New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.046119, Dt. 20.07.2015, SBI, Parliament House New Delhi	2015-16
486. B.K. Hariprasad	C-1/10, Lodhi Garden New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque, State Bank of India Parliament House New Delhi	2014-15
487. B.K. Hariprasad	C-1/10, Lodhi Garden New Delhi	N	Rs. 4,000.00 4 Thou+	Cash	2014-15
488. B.K. Hariprasad	No. 84.6Th Main Road Malleshwaram Bangalore-560055	N	Rs. 25,000.00 25 Thou+	cash	2003-04
489. B.K. KrishNA	No. 913/3 Gopal Swamy Shishu Vihar Road Lakshmipuram KR Mola Sysore-4	Y	Rs. 50,001.00 50 Thou+	581658 SBI Kuvempu NAgar	2017-18
490. B.K. Sangameshwara	Parvathi Krupa Osm Road Bhadravathi Taluk Shimoga District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.749216/2345 Kotak Mahindra & Apex Bank	2017-18
491. B.K. Seetharamaiah	615/24, 13Th Cross, M.C. Layout Vijayanagar Bangalore-40	N	Rs. 25,000.00 25 Thou+	Demand Draft Syndicate bank service branch bangalore	2003-04
492. B.K.Handique	2,Tuglak Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
493. B.K.Tiwari	87/4, Rama Villa, Agra Road Mulund Colony, Mulund (W) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.558937, Dt. 24.08.2015, Saraswat Bank, Sarvodaya Nagar, Mullund W. Mumbai	2015-16
494. B.L. Shankar	#72, 4th Cross, 4th Block Rajamahal Vilas 2nd Stage, Dollars Colony, Bangalore- 94	N	Rs. 22,400.00 22 Thou+	Cash	2010-11
495. B.L. Shankar	Kadagadde Estate Banakal Post Mudigere Taluk Chikmagalur Dist	N	Rs. 25,000.00 25 Thou+	Demand Draft Karnataka Bank Ltd Bangalore	2003-04
496. B.M. Nagaraj	No-207 24th Ward Ambedkar Circle Siruguppa Bellari-58312	Y	Rs. 50,000.00 50 Thou+	Ch.No-122923 SBI Vidhana Soudha	2020-21
497. B.M. NAgaraj	H. No. 207 24th Ward Ambedkar Circle Siruguppa Post Ballari District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 90736 Axis Bank Siruguppa	2017-18
498. B.M. Nagaraja	Siruguppa Talug, Bellary Distt Karnataka State	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.236051, Dt. 05.11.2015, State Bank of Mysore, Vidhan Soudha Bangalore	2015-16
499. B.N.R. Chandra Wing Commander (Rtd)	823, 5Th Cross 9Th Main Kalyan Nagar Bangalore-43	N	Rs. 25,000.00 25 Thou+	cash	2003-04
500. B.P. Manjegowda	Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-666753 Janatha Seva Co-Op Bank Rajatha Bhavan	2020-21
501. B.R. Ganesh	No-30 Raghuvanahalli Kanakapur Road Bangalore-560062	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-195464 Corporation Bank Sarakki Layout	2020-21
502. B.R. Kopp Adv	Shantha Nivas Gokat-591307,Belgaum Dist	N	Rs. 25,000.00 25 Thou+	cash	2003-04
503. B.R. malhotra	Wz-12, Krishna Puri Tilak Nagar New Delhi	N	Rs. 51,000.00 51 Thou+	Cheque No- 181830,dt-24.02.2005Corporation bank tilak nagar new delhi	2004-05
504. B.R. Patil	1/49 Basaweshwar Chowgat PST Sassamba Tq Kalaburga	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-459170 Progathi Krishna Gramin Bank Kalburgi	2020-21
505. B.R. Patil	#309 Hoysala Vijaya Enclave-1 KalpaNA Chawla Road Bangalore- 560094	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 1130433 SBI M.S. Building	2017-18
506. B.S. Ganadesikan	88-North Avenue, North Delhi	Y	Rs. 37,000.00 37 Thou+	Ch.No.539139, Dtd.23-12-2008, State Bank of India Parliament House New Delhi	2008-09
507. B.S. Gnanadesikan	88, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
508. B.S. Gnanadesikan	88, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
509. B.S. Patil	No. 149, 5Th Cross, 10Th Main Rmv Extn Bangalore-80	N	Rs. 25,000.00 25 Thou+	Demand Draft State bank of mysore services branch bangalore	2003-04
510. B.S. Patil-Yalagi	Devarahipparagi Vijayapura Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-421938	2020-21
511. B.S. Puttaraju	No.13 Matha Nilaya 60 Ft. Road AmarajyothiNAgar Bengaluru-560040	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.600448 Indian Bank PrashanthNAgar	2017-18
512. B.S. Suresh	No-174 Byrathi Kothanur Post Bangalore-560077	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-785674 Axis Bank Indiranagar Bangalore	2020-21
513. B.S. Suresh	#174 Byrathi Kothanur Post Bangalore- 560077	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 75401 Axis Bank Bangalore	2017-18
514. B.S. Vasanth Kumara	Bhuvanahalli Anerkar Post Turvekere Tumkur	Y	Rs. 50,000.00 50 Thou+	Ch.No-283326 Canara Bank Adidhunchanagirie	2020-21
515. B.S.Goanadesikan	88-North Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
516. Babita Jaiswal	7/8 Temple Street Kolkata-700072	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-000001 Dt-20.03.2021 UCO Bank	2020-21
517. Babu Hanuman S.G. Saligrama	571604 KR Nagar Mysore	Y	Rs. 50,000.00 50 Thou+	Ch.No-161575 SBI Canal Street Saligrama Mysore	2020-21
518. Babulal Nagar	18-A, Civil Lines Jaipur	Y	Rs. 24,000.00 24 Thou+	Cash	2010-11
519. Baburao Chinchansoor	Gulbarga	N	Rs. 20,776.00 20 Thou+	Cheque Syndicate bank jayamahal bangalore	2003-04
520. Baburao Chinchansur	No. 125 ShanthaNAgar KSRTC 2 Police Colony E 11/5618 20 Housing Gulbara- 585102	N	Rs. 50,000.00 50 Thou+	Ch/DD. No. 16368 Axis Bank SahakarNAgara	2017-18
521. Badari Ram Jakhar	20, North Avenue, New DELHI	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
522. Badhari Ram	Madhav Road Lines Jodhpur	N	Rs. 1,50,000.00 1 Lacs+	Cheque State bank of india jodhpur	2003-04
523. Badri Ram Jakhar	B-6, Shramik Pura Masuria, Jodhpur Rajasthan	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.084177, Dt. 16.11.2015, SBI, Service Br. New Delhi	2015-16
524. Badri Ram Jakhar	20, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
525. Badri Rram Jakhar	20, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
526. Badulipar Ltd	413, Martin Burn House 1, R.N. Mukherjee Road Kolkata-700001	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, Citybank N.A. Kolkata Br.	2014-15
527. Badulipur Limited	413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No 536304, Dt- 15.03.2016	2015-16
528. Bagmane Developers Pvt Ltd	Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048	Y	Rs. 2,00,00,000.00 2 Cror+	RTGS	2018-19
529. Bahri papers	No. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 India	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-110006	2004-05
530. Bakeri Construction LLP	Sanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009	Y	Rs. 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 Industries	Dhamtari Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-175 Bank of Baroda Dhamtari	2020-21
532. Balachandra Mungekar	201, Brahmputra ,Dr B.D.Marg New Delhi	N	Rs. 37,000.00 37 Thou+	Through Bank Transfer	2011-12
533. Balajee Agrotech Industries	Nagri Ranchi	Y	Rs. 51,000.00 51 Thou+	Cheque State Bank of India	2020-21
534. Balaji Auto Limited	Akurdi Pune-411035	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 000397,dt-23.03.2004 Citi bank mumbai	2004-05
535. Balaji Industries	Durg Chattisgarh	Y	Rs. 50,000.00 50 Thou+	Ch.No-020455 SBI Durg	2019-20
536. Balaji Infrastructure & Development Co-Ltd	6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch	2011-12
537. Balaji Infrastructure & Development Co.Ltd.	New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001	N	Rs. 15,00,000.00 15 Lacs+	By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001	2009-10
538. Balaji Ramji Kadam	Nanded Maharashtra	Y	Rs. 21,000.00 21 Thou+	Cheque State Bank of India	2018-19
539. Balaji Rice Mill	Dhamtari Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-663 Bank of Baroda Dhamtari	2020-21
540. Balaji Shakarrao More	Taluka Umerga Dist Osmanabad	Y	Rs. 2,00,000.00 2 Lacs+	R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad	2018-19
541. Balan Agro Products Pvt. Ltd.	Singapura Village Vidyaranyapura Post Bangalore- 560097	Y	Rs. 15,00,000.00 15 Lacs+	Ch/DD No. 524896 Punjab NAtioNAl Bank Large Corporate Br. B'lore	2017-18
542. Balappa B. Chimmankatti	7th Cross At Post Badami Taluk Bagalkot District- 587201	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 199281 SBI Badami Br.	2017-18
543. Balaraj S. Sanjeevaiah	Maddur Village & Post Yelandur Taluk ChamarajaNAgar District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.925822 CaNAra Bank KuvempuNAgar Br.	2017-18
544. Balasaheb Bhausaheb Thorat	Sudarshan, Shivaji Nagar Tal Sangmner Dist Ahmednagar Maharashtra	N	Rs. 78,652.00 78 Thou+	Cheque, Union Bank of India	2014-15
545. Balasaheb thorat	Sudarshan Shivaji Nagar Sagner Dist Ahmed Nagar	N	Rs. 33,200.00 33 Thou+	Cheque No- 473850State bank of india mumbai	2004-05
546. Balbir Singh Sidhu	#2222 Phase-7 Mohali	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.940986 State Bank of India	2016-17
547. Balbir Singh Sindhu	2222 Phase-7 Mohali	Y	Rs. 2,50,000.00 2 Lacs+	Cheque	2020-21
548. Baldev Khosa	6, Nandini Link CHS Model Town-Four Banglow, Andheri (w) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000013, Dt. 20.08.2015, PMC Bank, Versova Mumbai	2015-16
549. Baldev Singh Sandhu	Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 956158 State Bank of India	2016-17
550. Balgude Sanjay Digamber	647, Ghorpate Peth Pune-42 Maharashtra	Y	Rs. 25,000.00 25 Thou+	Cheque No.068319, Dt. 19.08.2015, Bank of Maharashtra, Swargate, Pune	2015-16
551. Balijore singh	C-6/441,Yamuna Vihar Delhi	N	Rs. 33,000.00 33 Thou+	Cheque No- 233870PNB	2007-08
552. Ballarpur Industries ltd	Thapar House 124- Janpath New Delhi	N	Rs. 15,00,000.00 15 Lacs+	Cheque No- 247930. date. 31.03.2004ICICI Bank ltd connaught place new delhi	2004-05
553. Ballarpur Industries Ltd.	Thapar House, 124-Janpath, New Delhi	Y	Rs. 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 Tanwar	Teja Farm Dera More Mahrauli New Delhi	N	Rs. 65,000.00 65 Thou+	Cheque No- 880441 Syndicate Bank	2007-08
555. Balram Tanwar	Teja Farm Dera More Mehrauli, New Delhi-30	N	Rs. 52,500.00 52 Thou+	Ch.No. 828466, Syndicate Bank Asola Fatehpur	2013-14
556. Balram Tanwar	Teja Farm, Dera More Megrauli, New Delhi-30	N	Rs. 32,000.00 32 Thou+	Ch.No.716526 Syndicate Bank Fatehpurberi	2009-10
557. Balram Tanwar , MLA	H.No. 65, Bhatti Village Bari Bhatti New Delhi	N	Rs. 52,500.00 52 Thou+	Ch.No. 718536, Syndicate Bank Fatehpur Beri	2012-13
558. Balram Tanwar- MLA	House No- 85, Bhatti Nagar Bari Bhatti New Delhi	N	Rs. 32,000.00 32 Thou+	Cheque No- 830334, Syndicate Bank Fatehpur Beri	2011-12
559. Balran Tanwar	Teja Farm, Dera MoreMehrauli, New Delhi-30	N	Rs. 32,000.00 32 Thou+	Ch. No-083351Syndicate Bank Fatehpur Beri, Delhi	2010-11
560. Balvindar Rathor	Chhattisgarh	Y	Rs. 1,31,100.00 1 Lacs+	NEFT	2020-21
561. Balwant Sinh C. Rajput	Near Sojanpur Patia, NH48, Sidhpur Distt Pattan Gujarat-384151	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.654085, Dt. 07.11.2015, DCB Bank, Didhpur, Gujarat	2015-16
562. Bandari Lakshma Reddy	12-12-33, Street No.5, Tarnaka, Secunderabad-TS	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.337644, Dt. 29.08.2015, Syndicate Bank New Nallakunta Hyderabad	2015-16
563. Banihal Holding Pvt Ltd	Nirma House, Ashram Road Ahmedabad	Y	Rs. 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. Subramanian	11, Kolanthanuv, Posupathi Palaysa P.O. Karuv Dist TN-639004	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.320706, Dt. 15.09.2015, Karur Vyas Bank Delhi	2015-16
565. Banna Gupta	Kadma Bazar C/o Mathura Mishthan Bhandar Jamsedpur East Singhbhum	Y	Rs. 75,000.00 75 Thou+	Cheque State Bank of India	2020-21
566. Banvari Singh Babu Ram	Uttarakhand	N	Rs. 10,00,000.00 10 Lacs+	RTGs	2014-15
567. Banwarilal Bhairwa	Nai Krishi Mandi Ke Pass Tonk	N	Rs. 26,000.00 26 Thou+	Cash	2005-06
568. Bappaditya Roy	Shrachi Lakewoods 2J B 106 D Narkeldanga North Road Kolkata-11	Y	Rs. 2,00,000.00 2 Lacs+	DD No-501335 Dt-10.03.2021 ICICI Bank Ltd	2020-21
569. Barbrik Project Ltd	Priyadashani Nagar Raipur	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.730887 ICICI Bank Raipur	2018-19
570. Barinder Singh	#1442 34C Chandigarh Punjab	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2016-17
571. Barindermeet Singh	Pahara Vill-Pahra Gurdaspur	Y	Rs. 99,995.00 99 Thou+	Cheque	2020-21
572. Barindermeet Singh Pahara	Vill-Pahra Gurdaspur Punjab	Y	Rs. 1,24,986.00 1 Lacs+	Cheque	2020-21
573. Barkha Sing, MLA	B-5/183, Safdarjung Enclave New Delhi-110029	N	Rs. 52,500.00 52 Thou+	Ch.No. 694919, Sundicate Bank R.K. Puram New Delhi	2012-13
574. Barkha Singh	B-5/183, Safdarjung Enclave New Delhi-110029	N	Rs. 52,500.00 52 Thou+	Ch.No. 23884, Syndicate Bank R.K. Puram	2013-14
575. Barkha Singh	B-5/183, Safdarjung Enclave, New Delhi-110029	N	Rs. 33,000.00 33 Thou+	Ch.No.399603 Syndicate Bank	2009-10
576. Barkha Singh	B-5/183, Safdarjung Enclave New Delhi-08	N	Rs. 23,125.00 23 Thou+	Cash	2010-11
577. Barkha Singh	B-5/183, Safdarjung Enclave New Delhi-110096	N	Rs. 32,000.00 32 Thou+	Ch. No-584394Syndicate Bank P.K. Puram New Delhi	2010-11
578. Barkha singh	B-5/183.Safdarjung Enclave	N	Rs. 49,500.00 49 Thou+	Cheque No- 283876 Syndicate Bank	2007-08
579. Barkha Singh- MLA	B-5/183, Safdarjung Enclave New Delhi- 110082	N	Rs. 50,000.00 50 Thou+	Cheque No- 651451, Syndicate Bank R.K. Puram	2011-12
580. Barooahs & Associates Pvt Ltd	Indus Bhawan M.G. Road Jorhat-785001	Y	Rs. 9,00,000.00 9 Lacs+	Draft, SBI Guwahati Main Branch	2014-15
581. Barooahs & Associates Pvt Ltd	Indus Bhawan M.G. Road Jorhat-785001	Y	Rs. 6,00,000.00 6 Lacs+	Draft, SBI Guwahati Main Branch	2014-15
582. Barooahs & Associates Pvt Ltd	Mahatma Gandhi Road, Jorhat-785001	Y	Rs. 2,00,000.00 2 Lacs+	Draft, Unted Bank of India Jorhat Br	2014-15
583. Basavajaju. V Shivaganga	No-1939/4 16th Cross App Ananjaneya Layout Davanager-570005	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-379374 Pragathi Krishna Gramin Bank Vidyanagar Davanager	2020-21
584. BasavaNA Gowda C. Patil	Chikkerur Road Hirekerur Haveri	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.687788 Dhanlaxmi Bank HRBR Layout	2017-18
585. Basavanagouda Badarli President K.P. Youth Congress	No-3 Race Course Road Bangalore	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-578446 Karnataka Bank	2020-21
586. Basavaraddi Yavagal	Malaprabha Co-Operative Oil Mill Quarters Hunsikatti Road NArgund-582207 GADAG District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 233254 Apex Bank L.H.BR	2017-18
587. Basavaraj Bhimalli	8-848, Shianand Nilaya Maktampur Street Gulabarga	N	Rs. 25,000.00 25 Thou+	cash	2003-04
588. Basavaraj Neelappa	ShivanNAvar Byadagi Taluk Haveri District	Y	Rs. 50,000.00 50 Thou+	Ch/DD No. 472409 KarNAtaka State Co-Op- Apex Bank Ltd.	2017-18
589. Basavaraj Patil Itagi	At/Post-Itagi Deodurga Tq Raichur	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
590. Basavaraj R. Balkundrigi	No.50, Ranichamma Nagar Belgaum-590008	N	Rs. 25,000.00 25 Thou+	Cheque, Bank of Baroda Belgaum	2014-15
591. Basavaraj Rayareddy	No. 380 1st Cross 4th Block Koramangala Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No81334 SBI VidhaNA Soudha Br.	2017-18
592. Basavaraj Shivannavar	128, Agadi Haveni, Tq And Distt,	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.402612, Dt. 03.03.2016, Apex Bank Bangalore	2015-16
593. Bashori singh Masram	150,North Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
594. Basori Singh Masram	150, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
595. Basori Singh Masram	150, Nonh Avenue , New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
596. Basori Singh Masram	150, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
597. Basvaraj M. Patil	Murumkar At Post Murum Tal Omraga Distt Osmanabad	N	Rs. 4,00,000.00 4 Lacs+	RTGS Janata Sahakari Bank Omerga	2016-17
598. Bawa Brothers	G.T. Road Batala Bye Pass Amritsar	Y	Rs. 1,25,000.00 1 Lacs+	NEFT	2020-21
599. BC Birul	Mungeli Chhattisgarh	N	Rs. 35,000.00 35 Thou+	Ch.No-906699 SBI Mungeli	2019-20
600. BC Birul	Mungeli Chhattisgarh	N	Rs. 35,000.00 35 Thou+	Ch.No-906698 SBI. Mungeli	2019-20
601. Beni Prasad Verma	3, Kushak Road, New Delhi	N	Rs. 1,08,000.00 1 Lacs+	Ch No 739193 Dtd 24-10-2013, SBI Parliament House, New Delhi	2013-14
602. Beni Prasad Verma	3, Kushak Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
603. Berby Fernandez	G. Medona Cottage TC 32/921 beach Po Trivandrum Kerala-695007	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-513744 State Bank of India	2020-21
604. Bernardina Fernandes	H.No-115/A St. Lawrence Agassaim Padri Bhat Lihas Goa	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2020-21
605. Betul Oil Ltd	Industrial Area Kosmi, Betul Madhya Pradesh	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.010088, Dt. 18.02.2016, IDBI, Bank, Krishna Complex Civil Line Betul	2015-16
606. Bhadram Janhit Shaika Enterprises Centre	2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No. 643742 ICICI Bank Mumbai Branch	2016-17
607. Bhagavath S.V.	2nd Cross KEB Layout MP Encloves Sanjaynagar Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch.No-991038 SBI Vijayanagar Extn Mysore	2020-21
608. Bhagwati Industries	Mahasamund Chattisgarh	Y	Rs. 21,000.00 21 Thou+	Ch.No-001401 HDFC Bank Mahasamund	2019-20
609. Bhagwati Rice Mill	Dhamtari Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-304315 Bank of Baroda Dhamtari	2020-21
610. Bhagwatram Sahu	Dhamtari Chhattisgarh	Y	Rs. 21,000.00 21 Thou+	Ch.No-000014 HDFC Bank Dhamtari	2020-21
611. Bhai Jagtap	5, Navallcan Lane, Prathama Samaj Girgaun Mumbai	Y	Rs. 1,11,000.00 1 Lacs+	Cheque No.260001, Dt. 09.09.2015, Sarswat Co-op Bank Girgaon Mumbai	2015-16
612. Bhaiya Ram Sinha	Sanjari Balod Chhattisgarh	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.53333, Dt. 20.07.2015, Bank of Baroda Chhattisgarh	2015-16
613. Bhajan Singh Narnkari	37-38, Surya Vihar, Phase-II Vaishali Nagar, Bhilai Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.016408, Dt. 03.12.2015, IDBI Bank, Bhilai, Chhattisgarh	2015-16
614. Bhakta Charan Das	5, Mahadev Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
615. Bhalangsingh Phanbuh	44, Upp, Lachumiere Shillong-793003	N	Rs. 5,00,000.00 5 Lacs+	Cash	2014-15
616. Bhalchandra Mungekar	201, Brhmputra Apartment, BD Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 456968 Dtd 20-02-2014, SBI, Parliament House, New Delhi	2013-14
617. Bhandari Export Industries Limited	--	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.9188 HDFC Bank	2016-17
618. Bhanwar Lal	Jai Niwas Churu	N	Rs. 24,600.00 24 Thou+	Cash	2005-06
619. Bhanwaru Khan	8/7, Vidhayak Nagar East Lalkothi Jaipur	N	Rs. 64,000.00 64 Thou+	Ch.No. 174786, SBBJ Jaipur	2013-14
620. Bharat Bhushan Gupta	New Cantt Road Uttarakhand	N	Rs. 1,00,000.00 1 Lacs+	Cheque, ICICI Bank NCR Plaza 24, New Cantt Road Hathibarkhala Dehradun	2014-15
621. Bharat Forge Limited	Mundhwa, Pune 411 035	N	Rs. 1,50,00,000.00 1 Cror+	Cheque, HDFC Bank, Pune	2013-14
622. Bharat Forge Limited	Mundhwa, Pune - 411 036 Maharashtra	N	Rs. 1,00,00,000.00 1 Cror+	Ch No 007229 Dtd.19.03.2014, HDFC Bank Ltd. 885, Bhandarkar Road, Opp. Sane Dairy, Pune.411	2013-14
623. Bharat Forge Limited	Mundhawa, Pune	N	Rs. 1,00,00,000.00 1 Cror+	Ch.No.024643/dated.06.10.2009City Bank, Pune	2009-10
624. Bharat Forge Ltd	Antriksh Bhavan 14Th Floor-22- Kasturba Gandhi Marg New Delhi-01	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 301149,dt-01.10.2004 HDFC bank ltd new delhi	2004-05
625. Bharat Hotels Ltd.	Barakhamba Lane New Delhi-110001	N	Rs. 1,00,00,000.00 1 Cror+	Ch.No.178433/Dtd.09.04.2009 Jammu & Kashmir Bank Ltd. G-40, Connaught Place New Delhi	2009-10
626. Bharat Parekh	803/804, Shankar Park, Kandivali (W), Mumbai-400055	Y	Rs. 25,000.00 25 Thou+	Cheque No- 494353/date-31-07-2011, HDFC Bank, Kandivali (W) Branch	2011-12
627. Bharat Ram Meghwal	6,4, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
628. Bharat Singh	VPO-Kundanpur, Dist. Kota	N	Rs. 1,25,000.00 1 Lacs+	Cheque No. 396094, SBBJ, Jaipur	2015-16
629. Bharat Singh Kundanpur	Bhim Niwas Gumanpura Kota	Y	Rs. 50,000.00 50 Thou+	Cheque-549987 SBI Vidhan Sabha Jaipur	2020-21
630. Bharat Singh Kundanpur	1/32, Gandhi Nagar Jaipur	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 045464, SBBJ, Jaipur	2012-13
631. Bharat Singh Solanki	P.O. Borsad Distt, Anand Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.440186, Dt. 19.11.2015, SBI, Ahmedabad	2015-16
632. Bharatbhai M. Solanki	6, K. Kamraj Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
633. Bharatbhai M.Solanki	6, K.Kamraj Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 975825, dtd 03-09-2013, SBI Parliament House, New Delhi	2013-14
634. Bharathi.V	No.60 Sathyagiri 26th Main 3rd 'B' Cross 4th Block NAndini Layout Bengaluru-560096	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.29661 KarNAtaka Bank Ltd BasaveshwaraNAgar	2017-18
635. Bharatram Meghwal	64, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
636. Bharatram Meghwal	64, South Avenue New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
637. Bharatsinh Solanki	6 K. Kamraj Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Ch. No-288979, Dated-09-12-2010State Bank of India Parliament House New Delhi	2010-11
638. Bharti Airtel Limited	Bharti Crecent, 1 Nelson Mandela Road Vasant Kunj New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.133274, Dt. 19.10.2015, Deutsche Bank, K.G. Marg New Delhi	2015-16
639. Bharti Electoral Trust	H-5/12, Qutab Ambience, Mehrauili Road, New Delhi-110030	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.008478, Dtd.18-11-2008, HDFC Bank G-3/4,Suryakiran, K.G.Marg,New	2008-09
640. Bharti Electoral Trust	Qutab Ambience, H-5/12, Mehrauli Road New Delhi-110030.	Y	Rs. 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,New	2008-09
641. Bharti Public School C/O Ramesh Pandit	41-A,New Govindpura,Chandernagar,Delhi	N	Rs. 25,000.00 25 Thou+	Cheque No.011821 Canara Bank	2005-06
642. Bhartiya Kamgar Sarmachari	Mahasangh 5 Naval Kar Lane 1st Floor Prathana Samaj Girgaon Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 260022 Dtd. 25.07.2016 Saraswat Bank Ltd. Girgaon Mumbai	2016-17
643. Bhartiya Socialist Republican Electroral Trust	B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi	2017-18
644. Bhasakarrao Khatgaonkar	B-501, MS Flats, BKS, New Delhi	N	Rs. 40,800.00 40 Thou+	CH No.-683124/ Dated-20-04-2010State Bank of India, Parliment House, New Delhi	2010-11
645. Bhaskar Rahor	Chhattisgarh	Y	Rs. 31,000.00 31 Thou+	NEFT	2020-21
646. Bhaskar Rao Khatgaonkar	8-501, MS Flats, BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
647. Bhaskar Rao Khatgaonkar	B-501, MS Flats , New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
648. Bhaskarrao Khatgaonkar	B-501,MS Flats BKS New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
649. Bhaskarrao Khatgaonkar	B-501, MS Flats, BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
650. Bhatti Vikramaditya Malla	Sundaraiah Nagar, Madhira Kamman T.S.	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000373, Dt. 16.07.2015, SBH, AP Secretariate Campus, Hyderabad	2015-16
651. Bhaushan Chauhra & Co	Bazar Sultanpur Lodhi Kapurthala	Y	Rs. 1,25,000.00 1 Lacs+	RTGS	2020-21
652. Bhawan Sahai Saini	Ashok Vihar Choumu	N	Rs. 57,500.00 57 Thou+	Ch.No. 603380, SBBJ Jaipur	2013-14
653. Bhawna Agarwal	CF-256 Salt Lake City Sec-1 Kolkata-700064	Y	Rs. 5,00,000.00 5 Lacs+	DD No-004806 Dt-11.03.2021 HDFC Bank Ltd	2020-21
654. Bheem Reddy	10-2-289/120/7 P.S. Nagar Vijay Nagar Colony, Hyderabad-TS	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.009559, Dt. 04.09.2015, Andhra Bank, Nampalli	2015-16
655. Bherava Textile	Pali Marwad-Rajasthan	Y	Rs. 2,00,000.00 2 Lacs+	Cheque City Union Bank Ltd 06.11.2017	2017-18
656. Bhimanagouda Patil Rayanagouda	Anjutgi Post Indi Talluk Bijapura Dist	N	Rs. 25,000.00 25 Thou+	cash	2003-04
657. Bhimanna Naik DCC President UK Gandhi Bhavan	Sirsi Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-126426 Axis Bank Sirsi	2020-21
658. Bhisma Sharma	Vill.Ghonda Delhi	N	Rs. 49,500.00 49 Thou+	Cheque No- 336631 SBI	2007-08
659. Bhola Ram Sahu, MLA	Ward-2, Khujji, Th. Dongargaon, Distt. Rajnandgaon	N	Rs. 30,000.00 30 Thou+	Cash	2013-14
660. Bhom Singh Rathor	A202, Reeshabh Appts. Nr. Jain Mandir Kurur Village Malad (E) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheuqe No.776561, Dt. 07.09.2015, SBI, Malad (E) Mumbai	2015-16
661. Bhubaneshwar Kalita	12, Teen Murti Lane New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2015-16
662. Bhubneshwar Kalita	12, Teen Murthy Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
663. Bhubneshwar Kalita	12, Teen Murthy Lane, New Delhi	N	Rs. 74,000.00 74 Thou+	Through Bank Transfer	2010-11
664. Bhubneswar Kalita	12,Teen Murthy Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
665. Bhubneswar Kalita	12, Teen Murthy Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
666. Bhubneswar Kalita	12, Teen Murthy Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
667. Bhudeep builders & exporters pvt ltd	28 Community Centre 2Nd Floor Saket New Delhi	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi	2004-05
668. Bhupender Sing	Uttarakhand	N	Rs. 25,00,000.00 25 Lacs+	RTGS	2014-15
669. Bhupinder Singh Sidhu	# 272-F Shaheed Bhagat Singh Nagar Pakhowal Road Ludhiana	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2016-17
670. Bhuraram Chaudhary	GPO BUSI Station Somesar Dist: Pali Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Axis Bank 27.10.2017	2017-18
671. Bhushan Bara	Vill. Sogra Pithoyaarntoli Post Sikariyatand Ps. Pakartand Simdega	Y	Rs. 59,000.00 59 Thou+	NEFT State Bank of India	2020-21
672. Bhushan K Patil	71/706 & 707, Suryadarshan Hsg. Soct Opp Panchsheel Residency Bldg. Link Road Mahabir Ngr, Kandivli (W) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.980696, Dt. 19.08.2015, RBL Borivali West Mumbai	2015-16
673. BID Enterprise	41, Tarun Nagar B/L-2/6, Guwahati-781005	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, SBI Guwahati	2014-15
674. Bijay Ratan Bahety	60A New Alipore Block D Kolkata-700053	Y	Rs. 5,00,000.00 5 Lacs+	DD No-071366 Dt-10.03.2021 HDFC Bank Ltd	2020-21
675. Bijender Singh	466, Village & PO. Nangloi Delhi-110040	N	Rs. 52,500.00 52 Thou+	Ch.No. 501516, Coperative Bank Darya Ganj	2013-14
676. Bijender Singh	213/1, Rajpur Road Dehradun-248001	N	Rs. 2,00,000.00 2 Lacs+	Cheque, Oriental Bank of Commerce 17, Rajpur Road Dehradun	2014-15
677. Bijender Singh	466, Village & Post Nangloi Delhi-11040	N	Rs. 32,000.00 32 Thou+	Che. No-181691The Delhi State Co- Operative Bank Ltd. Darya Ganj, Delhi	2010-11
678. Bijender Singh	Yash Farm G.T. Road Sewah, Panipat, Haryana	Y	Rs. 1,01,100.00 1 Lacs+	Cheque No.891225, Dt. 14.09.2015, State Bank of Patiala, Fertilizer Complex, Panipat Haryana	2015-16
679. Bijendra singh	466,Vill.&P.O.Nangloi	N	Rs. 82,500.00 82 Thou+	Cheque No- 049130 Delhi S.COP.Bank	2007-08
680. Bikram Singh Negi	Uttarakhand	N	Rs. 5,00,000.00 5 Lacs+	RTGS	2014-15
681. Bilt Graphic Paper Products Ltd	P.O. Ballapur Paper Mills Dist Chandrapur, Maharashtra-442901	N	Rs. 1,00,00,000.00 1 Cror+	Cheque, City Bank New Delhi	2014-15
682. Bimala Prasanna Singh Roy	1050/1 Survey Park Kolkata-700075	Y	Rs. 2,00,000.00 2 Lacs+	Ch. No-000477 Dt-09.03.2021 ICICI Bank Ltd	2020-21
683. Bina Kak	48- Civil Lines jaipur	N	Rs. 44,200.00 44 Thou+	Ch .NO-529526, Dated- 20-12-2010State Bank of Bikaner Jaipur	2010-11
684. Binit Acharya	--	Y	Rs. 75,000.00 75 Thou+	RTGS	2020-21
685. Biras Prasad Sahu	Makdi Kanker Chhattisgarh	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No-320550 State Bank of India Makdi	2020-21
686. Biren Singh Engti	17, Windsor Place New Delhi	N	Rs. 34,500.00 34 Thou+	Through Bank Transfer	2009-10
687. Biren Singh Engti	17 Windsor Place New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
688. Biren Singh Engti	17, Windsor Place, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
689. Biren Singh Engti	17, Windsor Place,New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
690. Biren Singh Engti	17, Windsor Place New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
691. Birendra Pandey	South 24 Pargana West Bengal	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-000058 Dt-17.03.2021 HDFC Bank Ltd	2020-21
692. Birendra Singh	B-105,Som Vihar ,R.K.Puram New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
693. Birinder Singh	84, Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
694. Birinder Singh	B-105, Som Vihar, R.K. Puram, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
695. Birinder Singh	84. Lodhi Estate New Oelhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
696. Birinder Singh	84, Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
697. Birla Corporation Ltd	Birla Building 9/1, R.N. Mukherjee Road Kolkata 700001	N	Rs. 1,00,00,000.00 1 Cror+	Ch.No. 000205, HDFC Culcutta	2013-14
698. Bishal Kumar Agarwal	737 SBKB Sarani Flat 2C Block-A Kolkata-700074	Y	Rs. 3,00,000.00 3 Lacs+	DD No-675884 Dt-10.03.2021 State Bank of India	2020-21
699. Biswal Ranjib	100 Lodhi Estate New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.632091, Dt. 09.12.2015, SBI Parliament House New Delhi	2015-16
700. Bithal Kumar Kothani	Phool Bagan Kankurgachi Kolkata	Y	Rs. 3,00,000.00 3 Lacs+	DD No-012188 Dt-25.03.2021 HDFC Bank	2020-21
701. Blackberry Enterprises Private Limited	Rabale NAvi Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	Cheque Bank of Baroda NAvi Mumbai Branch	2017-18
702. Bnglore City Corporation	Bangalore, Karnataka	N	Rs. 91,000.00 91 Thou+	Cheque No 557421 Dtd 11.11.2005 Canara Bank Sampangramanagara Banglore	2005-06
703. Bodal Chemicals Limited	Plot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445	Y	Rs. 7,00,000.00 7 Lacs+	Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-380014	2011-12
704. Bodha Ram Kanwar, MLA	HardaBazar, Korba, Distt. Korba	N	Rs. 30,000.00 30 Thou+	Ch.No.654422, SBl, Rampur, Korba	2013-14
705. Bombay Rayon Fashions Ltd.	461/B,4th Phase,Peenya Industrial Area,Bangalore-560058	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.086928,Dated 28.10.2005 UTI Bank Ltd., M.G.Road,Banglore	2005-06
706. Bon Most International C/O C.K.Khanna	192,Kailash Hills,New Delhi-110065	N	Rs. 21,000.00 21 Thou+	Cheque No.153011 Indian Bank	2005-06
707. Borin Shadap	Lad Sutnga Khliehriat Jaintia Hills, Dis	N	Rs. 10,00,000.00 10 Lacs+	Cash	2005-06
708. Botalda Construction Co.	Raipur Chhattisgarh	Y	Rs. 21,000.00 21 Thou+	Cheque No.942821	2016-17
709. Botcha Jhani	B-7, MS Flats, BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
710. Botcha Jhansi	6, Talkatora Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
711. Botcha Jhansi	6, Talkatora Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
712. Botcha Satyanarayana	Moda Village, PO-& Distt- Vijaya Nagaram Andhra Pradesh	N	Rs. 27,725.00 27 Thou+	Cash	2010-11
713. Brahm Mohindra	The Upper Mall Patiala	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.745714 HDFC Bank	2016-17
714. Brahm Pal	Vill.Gheroly Kalyan Puri New Delhi	N	Rs. 49,500.00 49 Thou+	cash	2007-08
715. Brahm Swarup Brahmchari Chairman	Jairam Ashram Haridwar, Uttaranchal	N	Rs. 25,00,000.00 25 Lacs+	Cheque State Bank Of India Haridwar	2003-04
716. Breeze Diagnostics	Uttarakhand	N	Rs. 1,10,000.00 1 Lacs+	RTGS	2014-15
717. Breving A Sangru	Kharapara West Gare Hills District	N	Rs. 1,00,000.00 1 Lacs+	Cash	2005-06
718. Brian Miranda	Louiza Vill, Flat No- 1-Next St. Anthony Church, Valkola, Santacuz (E), Mumbai-400055	Y	Rs. 25,000.00 25 Thou+	Cheque No- 601363/Date- 31-07-2011, HDFC Bank, Kandivali (W), Branch	2011-12
719. Bright King Development	7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097	Y	Rs. 5,00,000.00 5 Lacs+	RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West)	2019-20
720. Brij Kishor Sharma	385-B, Civil Lines Jaipur	Y	Rs. 26,000.00 26 Thou+	Cash	2010-11
721. Brij Kishore Sharma	B-50, Janata Colony Jaipur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.706854, Dt. 20.09.2015, Syndicate Bank Sethi Colony Jaipur	2015-16
722. Brij Mohan Bhama	C-95, b, Moti Nagar NEW Delhi	N	Rs. 22,400.00 22 Thou+	Cash	2010-11
723. Brijendra Singh	28-Jorbagh New Delhi	N	Rs. 2,00,000.00 2 Lacs+	Ch.No. 000164, Standard Chattered Bank Dwarka	2013-14
724. Brijendra Singh Ola Minister	96, Civil Lines Gaurav Nagar Jaipur	N	Rs. 90,000.00 90 Thou+	Ch.No. 259623, SBBJ Jaipur	2013-14
725. Brijesh Binani	493/B/58 GT Road South Howrah-2	Y	Rs. 8,00,000.00 8 Lacs+	DD No-069978 Dt-10.03.2021 HDFC Bank Ltd	2020-21
726. Brijesh Kalappa	Sterling Residency RMV II Stage Lottegollahalli Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch.No-736146 Karnataka Bank Akshayanagar	2020-21
727. Brijkishor Sharma Minister	B-50, Janta Colony Jaipur	N	Rs. 23,000.00 23 Thou+	Ch.No. 808501, SBBJ Jaipur	2013-14
728. Brilliant Estates Ltd	8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II Indore	Y	Rs. 11,00,000.00 11 Lacs+	Ch.No.942520 Dt-9.10.2018 PNB	2018-19
729. Bring Singh Engti	17, Windsor Place, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
730. Britannia industries ltd	Reay Road (E) Mazagaon Mumbai	N	Rs. 45,00,000.00 45 Lacs+	Cheque Citi bank mumbai	2004-05
731. Burhanuddin Lohawala	103 Bahadar Pura Bakhal Ujjain MP	Y	Rs. 1,00,000.00 1 Lacs+	DD No-001236 Dt-04.03.2021 Axis Bank Ltd	2020-21
732. Bush Foods Overseas Pvt.Ltd.	704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1	N	Rs. 5,00,000.00 5 Lacs+	Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi	2009-10
733. C. Chandershekar Bhat	Joshi Street Hospet Road Harapanahalli-583131	N	Rs. 25,000.00 25 Thou+	cash	2003-04
734. C. Chandra Sekhar	Plot No-121/122 MLA's Colony Road No-12 Banjara Hills Hyderabad	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-0006934 State Bank of India Kohinoor Banjara Premium Banking Centre Hyderabad	2020-21
735. C. L. Ruala	D-2, A-Blk, MSF, BKS, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
736. C. Puttaranga Shetty	No. 174/172 1st Floor Sharada Bhavan-02 Bellary	Y	Rs. 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 MLA	509K, Road No.86 Jubilee Hills Br. III, Hyderabad Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.758692, Dt. 20.07.2015, SBH, Secretariat Road Hyderabad	2015-16
738. C.G. Chinnaswamy	No. 705, M.T. Layout V.V. Nagar, R.T. Nagar Post Bangalore- 560032	N	Rs. 1,00,000.00 1 Lacs+	Ch. No-824812Syndicate Bank Ganganagar Branch Bangalore	2010-11
739. C.G. Foods India Pvt Ltd	Royal Circle 2nd FloorR.G. Baruah Near State Zoo. Guwahati-781005 Assam	N	Rs. 10,00,000.00 10 Lacs+	Cheque, Axis Bank Guwahati Br.	2014-15
740. C.K. Danuka	Dhansri House 4A, Woodbxoon Part Kolkata-700020	N	Rs. 7,50,000.00 7 Lacs+	Demand Draft- 737506 Date- 28-06-2011	2011-12
741. C.K. Jaffer Sharief	46- Haines Road Frazer Town Bangalore-5	N	Rs. 25,000.00 25 Thou+	Cheque State bank of india parliament street bangalore	2003-04
742. C.K. Jaffer Sharief MP	3-Tyagraj Marg	N	Rs. 29,000.00 29 Thou+	Cheque State bank of india parliament street new delhi	2003-04
743. C.L. Premi MLA	C-22, Talwadi Kota Gram Vijaynagar K.Patan Bundhi	N	Rs. 50,000.00 50 Thou+	Ch.No. 832094,SBBJ Jaipur	2013-14
744. C.L. Ruala	D-2. A-Block, MS Flats, BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
745. C.L. Ruala	D-2, A-Block , MS Flats, BKS New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
746. C.L. Ruala	D-2, A- Block, MS Flats, BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
747. C.L.Ruala	D-2,A-Block MS Flats BKS New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
748. C.M. DhaNAnjaya	No.255 6th Cross 5th Main 1st Stage IndiraNAgar Bengaluru-560038	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.30957 SBI Domlur	2017-18
749. C.P. Joshi	15, Ashoka Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
750. C.P. Joshi	15, Ashoka Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
751. C.P. Mudalagiriyappa	226 15th 'C' Cross 2nd Stage 2nd Phase West of Chord Road Mahalakshmipuram	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.107985/60127 Corporation Bank & CaNAra Bank	2017-18
752. C.P. Mudalagiriyappa	226 15th Cross 2nd Stage 2nd Phase West of Chord Road Mahalakshmipuram Bangalore-560086	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.107984/60127 Corporation Bank & CaNAra Bank	2017-18
753. C.P. Mudalagiriyappa	No. 266 15Th C. Cross W.O. Road Mahalakshmipuram Bangalore-86	N	Rs. 25,000.00 25 Thou+	cash	2003-04
754. C.R. Jaya Sukin	Madathadical Vilai Vanniyoor CSI Church Kuzhithurai KK Dist-629163	Y	Rs. 25,000.00 25 Thou+	DD No-207909 Canara Bank G.P. Road	2020-21
755. C.S. Puttegowda	Chamadihalli Janivara (Post) Kasaba Hobli ChanNArayapatNA (Tq) Hassan District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.476471 Vijaya Bank	2017-18
756. C.V. Rajappa	Gandhi Circle Channarayappatna Hassan Dist	N	Rs. 25,000.00 25 Thou+	Demand Draft Corporation bank service branch bangalore	2003-04
757. Cadila Healthcare Ltd.	Zydus Tower Satellite Cross Road, Ahmedabad-15	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque , HDFC Bank, Ahmedabad	2015-16
758. Canadian International School Pvt.Ltd	No. 4& 20 Manchenahalli Yelahanka Bangalore-560064	Y	Rs. 20,00,000.00 20 Lacs+	Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001	2018-19
759. Candila Health Care Ltd	"Zydus Tower" Satellite Cross Road Ahmedabad-15	Y	Rs. 2,00,00,000.00 2 Cror+	Cheque IDBI Bank 06.11.2017	2017-18
760. Candupura Halu Utpadakara	Mahila Sahakara Sanga Candupura Maddur	Y	Rs. 25,000.00 25 Thou+	Ch.No-19309 Mandya DCC Bank Maddur	2020-21
761. Capital Construction Co.	B/12 Golden Arc Talaja Road Bhavnagar	Y	Rs. 1,00,000.00 1 Lacs+	Cheque IDBI Bank Bhavnagar	2018-19
762. Capt. Ajay Singh Yadav	315-L, Model Town Rewari - 123401 Haryana	N	Rs. 52,200.00 52 Thou+	Cash	2012-13
763. Capt. Satish Sharma	34, Gurudwara Rakab Ganj Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 030942, Dtd 11-09-2013, Central Bank of India, Panchshil Park, New Delhi	2013-14
764. Capt. Satish Sharma	34- G.R.G. Road New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No-969181, Dated 10-12-2010Central Bank of India Panchsheel Park New Delhi	2010-11
765. Capt. Satish Sharma	34, Gurudwara Rakab Ganj Road New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque, Central Bank of India Panchshil Park, New Delhi	2014-15
766. Capt.Amrinder Singh CM Punjah	New Moti Bagh Palace Patiala Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.974047 Dtd.11.03.2018 SBI HaryaNA Civil Sectt. Chandigarh	2017-18
767. Castle Realtors Pvt Ltd	Dudhwala House, 292, Bellasis Road Mumbai-400008	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Union Bank of India Agripada Mumbai	2014-15
768. Cavinkare Pvt. Ltd.	Cavin Ville No-12 Cenotaph Road Chennai- 600018	N	Rs. 3,00,000.00 3 Lacs+	Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai	2006-07
769. CELLO HOUSEWARE	Plot No.4, Sector-3, Integrated Industrial Esate, SIDCUL, Ranipur, Haridwar	N	Rs. 2,00,000.00 2 Lacs+	Ch. No. 045100/dtd.15.06.2009 ICICI Bank Bombay Shagun, Mall, Film City Road, Gourgaon, Mumbai	2009-10
770. Cello sales & marketing	5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) Mumbai	N	Rs. 2,50,000.00 2 Lacs+	Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai	2004-05
771. Cello world	5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) Mumbai	N	Rs. 2,50,000.00 2 Lacs+	Cheque No- 114542SBI industrial finance branch malad (W) mumbai	2004-05
772. Cello World	5-Vakil,Inds.Estate Guregaon E. Mumbai	N	Rs. 5,00,000.00 5 Lacs+	Cheque No-554659 HDFC Bank LTD.	2007-08
773. Cement International Ltd	202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007	N	Rs. 2,50,000.00 2 Lacs+	SBI,Cheque	2013-14
774. Cement Manufacturing Co.Ltd	Satyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027	N	Rs. 5,00,000.00 5 Lacs+		2013-14
775. Cement Manufacturing Company Ltd.	Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200	N	Rs. 25,00,000.00 25 Lacs+	Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata	2010-11
776. Century Ply Boards (India) Ltd	Century House P-15/1 Tartalla Road Kolkata	Y	Rs. 5,00,00,000.00 5 Cror+	DD No-400913 Dt-22.03.2021 Allahabad Bank	2020-21
777. Century Plyboards (India) Ltd.	6-Lyons Range Kolkata- 700001	Y	Rs. 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- 700001	2010-11
778. Ch Bashir Naaz	Canal Road Opp Guest House Jammu	N	Rs. 35,000.00 35 Thou+	Transfer	2011-12
779. Ch. Anil Choudhary,MC	26,Village-Dallupura,P.O.Vasundhara,Delhi-96	N	Rs. 37,300.00 37 Thou+	Cash	2005-06
780. Ch. Brinder Singh	84, Lodhi Estate, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
781. Ch. Lal Chand	23, Ferozshah Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
782. Ch. Lal Singh	23, Ferozshah Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
783. Ch. Lal Singh	23, Ferozshah Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2012-13
784. Ch. Lal Singh	23, Ferozshah Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
785. Ch. Mateen Ahmed	C55/9A, Gali No-6, Noorani Masjid Road Chauhan Bangar, Delhi-53	N	Rs. 64,000.00 64 Thou+	Cash	2010-11
786. Ch. Memyai Dvi	Imphal Manipur	Y	Rs. 40,000.00 40 Thou+	Cheque State Bank of India	2016-17
787. Ch. Prem Singh,Speaker Delhi Assembly	Old Secretariate,New Delhi	N	Rs. 24,400.00 24 Thou+	Cheque No.857666,Dated 22.11.2005 State Bank of India,Old Secretariate,New Delhi	2005-06
788. Ch. Surinder Singh	Vill. Dhaliwal Po. Basti Gujran Dist. Jalandhar Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.470656 Dtd.10.03.2018 SBI HaryaNA Civil Sectt. Chandigarh	2017-18
789. Ch. Surinder Singh	Vill. Po Dhaliwal Tehsil/Distt. Jalandhar Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.012568 Dtd. 29.8.2017 HDFC Bank Ltd. Jalandar	2017-18
790. Ch.Prem Singh.	F-301,Lado Sarai,Mehrauli, New Delhi-110030.	Y	Rs. 1,41,000.00 1 Lacs+	Cash.	2008-09
791. Chait Ram Sahu. MLA	Lal Bahadur Shastri Ward (Patper), Bhatapara, Distt. Baloudbazar	N	Rs. 30,000.00 30 Thou+	Cash	2013-14
792. Champak Chandra	Flat No-1/1A Umakanta Sen Lane Ghungudoga Kolkata-700030	Y	Rs. 1,00,000.00 1 Lacs+	DD No-073003 Dt-19.03.2021 HDFC Bank	2020-21
793. Chand Khanna Club C/O C.K.Khanna	192,Kailash Hills,New Delhi-110065	N	Rs. 21,000.00 21 Thou+	Cheque No.506964 Oriental Bank of Commerce	2005-06
794. Chandani Chowk Market Association	Haldi Ram Halwai,Chandani Chowk,New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.90876 Oriental Bank of Commerce	2005-06
795. Chandani Chowk Market Association	Chandani Chowk,New Delhi	N	Rs. 31,000.00 31 Thou+	Cheque No.005197 Union Bank of India	2005-06
796. Chander sekhar sharma	Ex Candidate Lok Sabha Bulandshaher Gulmohan Enclave Road Bulandshehar Up Near Samrat Lodge	N	Rs. 1,00,000.00 1 Lacs+	cash	2004-05
797. Chander Shekhar Dubey	17-Canning Lane New Delhi	Y	Rs. 1,04,500.00 1 Lacs+	DD.No.764553, Dtd.23-12-2008, State Bank of India Parliament House New Delhi	2008-09
798. Chandra Reddy	No-1534 1st Main 'E' Block AECS Layout Kundalahalli Bangalore-560037	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-698909 SBI Hoodi Bangalore	2020-21
799. Chandra Reddy Dcc President Kolar	226 David Road Bangarpet Kolar Dist	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-1110 Axis Bank Bangarpet	2020-21
800. Chandra Singh	1st Cross Ahwatnagar RMV 2nd Stage Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch.No-195159 Syndicate Bank Sadshivnagar Bangalore	2020-21
801. Chandra Singh	No.14/A 1st Cross AshwatNAgar RMV 2nd Stage Bangalore-560094	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.874437 Syndicate Bank Seshadripuram	2017-18
802. Chandrakant Atmaram Kadam	Bharti Nagar Pune Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.297363, Dt. 19.08.2015, Bharati Sahakari Bank Ltd, Pune	2015-16
803. Chandrakant V. Gosalia	Eesha Kripa Brahman Sabha Rd, Malad (w) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.696136, Dt. 30.09.2015, Canara Bank Malad (w) Mumbai	2015-16
804. Chandrakumar Bhanot	3 Shayamla Hills Bhopal	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.653451, Dt. 17.09.2015, BOI, Madan Mahal Br. Jabalpur	2015-16
805. ChandraMohan	Raja Gokul Das Palace Jabalpur Madhya Pradesh	Y	Rs. 25,000.00 25 Thou+	Cheque No.305821, Dt. 21.03.2016, SBI, Milloniganj, Jablapur MP	2015-16
806. Chandrasekaran	28 Anaikaran Street Thirupathiripuliyur Cuddalore-607002	Y	Rs. 25,000.00 25 Thou+	DD No-612203 612204 678742 678740 678739 Indian Overseas Bank Stella Maris College DD No-612203 612204	2020-21
807. Chandrashekar	K No-46 Mount Joy Road Dhandusa Layout Hanumanth Nagar Bangalore-560019	Y	Rs. 50,000.00 50 Thou+	Ch.No-205009 Vijaya Bank Hanumanthnagar	2020-21
808. Chandresh Kumar Upadhyay	--	N	Rs. 49,995.00 49 Thou+	RTGS	2020-21
809. Chandresh Kumari	20. Windsor Place, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
810. Chandresh Kumari	20 Windsor Place New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
811. Chandresh Kumari	20, Windsor Place, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
812. Chanesh Ram Rathiya	Vill & Post- Dharamjaigarh Dist Jaspur	N	Rs. 21,375.00 21 Thou+	cash	2003-04
813. ChanNAbasappa Shivalli	At Post Yarguppi Kundgol Dharwad- 581113	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 233220 Apex Bank L.H. BR.	2017-18
814. ChanNAreddy Patil Tunnur	H.No.2-6-113 Kala Chabutra Yadgir	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.861557 SBI Yadagir	2017-18
815. Charan Das Mahant	8, Teen Murthy Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
816. Charan Das Mahant	8, Teen Murthy Marg, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
817. Charan Kamal Singh Sapra	B-2202, Runwal Heights LBS Nagar Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000011, Dt. 11.09.2015, PMC Bank Ltd Mulund (W) Mumbai	2015-16
818. Charan singh kandera	38, Village Bakner Narela New Delhi	N	Rs. 51,000.00 51 Thou+	Cheque No- 212560,dt-21.12.2004OBC narela new delhi	2004-05
819. Charan singh Kandera	H.No .38 Vill.Bakner Narela 110040	N	Rs. 33,000.00 33 Thou+	Cheque No- 522005	2007-08
820. Charan singh Kandera	H.No .38 Vill.Bakner Narela 110040	N	Rs. 32,000.00 32 Thou+	Cheque No-526422	2007-08
821. Charanjeet Farmer	Punjab	N	Rs. 48,000.00 48 Thou+	RTGS	2016-17
822. Charanjit Singh	Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 777461 State Bank of India	2016-17
823. Charies Dias	120, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
824. Charies Pungrope	Nong Poxkses, Nongphynnai Shillong- 4	N	Rs. 22,400.00 22 Thou+	Cash	2010-11
825. Charles Dias	120, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
826. Charles Dias	120, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
827. Charles Pyngrope	Pohkeseh Shillong-06	N	Rs. 24,000.00 24 Thou+	Cash	2010-11
828. Charshots Services Pvt. Ltd	Subham NAgar Roorkee Haridwar	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.1783 UK State Cooperative Bank	2017-18
829. Chattishgarh Mini Steel Plant ASSOCITION	Raipur	N	Rs. 1,00,001.00 1 Lacs+	Cheque No-.134319IDBI Bnak	2007-08
830. Chaturbhai khodabhai	Prajapati Charitable Trust Vadodara	N	Rs. 50,000.00 50 Thou+	Cheque No- 263516,dt-12.05.2004Dena bank vadodara	2004-05
831. Chebbi NAgaraj	"Anil Sadan" Near Krishnendra Swamy Math Didi Oni Killa Old Hubli Hubli-580024 Dharwad District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.398051/83150 Vijaya Bank & KarNAtaka Bank Malleswaram	2017-18
832. Chhajed Abhay Bhakchand	D 323 Atinath Society Pune-37 Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.208901, Dt. 19.08.2015, Shree Laxmi Co-operative Bank Pune	2015-16
833. Chhatishgarh Mini Plant Association,	Raipur. Chattisgarh.	Y	Rs. 25,000.00 25 Thou+	Cheque No.369026. dated 10/1/2009. IDBI Bank Ltd. Raipur.	2008-09
834. Chinagate Restaurents Pvt Ltd	155, Tarang Niwa, Water Field Road Bandra (W) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.402118, Dt. 21.09.2015, Co-operative Bank Ltd, Pali Hills	2015-16
835. Chinta Mohan	170, South Avenue, New Delhi	N	Rs. 24,000.00 24 Thou+	Out Standing	2013-14
836. Chitra publicity co.pvt ltd	Swastic Cross Road C.G. Road Ahmedabad	N	Rs. 51,000.00 51 Thou+	Cheque No- 88303.dt-07.04.2004Dena bank navrangpura ahmedabad	2004-05
837. Chitradurga DCC	H. Anjaneya Amogha Centre, Santhe Honda Road, Chitradurga	N	Rs. 5,00,000.00 5 Lacs+	Cash	2015-16
838. Chitrasen Singh	A-2705, Vishnu & Shivam Nagar Thakur, Vill Kandivli (E) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.363752, Dt. 24.08.2015, Karnataka Bank Kandivali E. Mumbai	2015-16
839. Chodhary Ranbir Singh	7,Jantar Mantar Road,New Delhi	N	Rs. 30,000.00 30 Thou+	Cheque No.997601,Dated 17.10.2005 State Bank of India Parliament House,New Delhi-1	2005-06
840. Chogaram Bakolia	Bakolia Bhawan Reodar Sirohi	N	Rs. 26,600.00 26 Thou+	Cash	2005-06
841. Choksi Arun Prem	92/94, Zaveri Bazar Mumbai-400002	Y	Rs. 50,000.00 50 Thou+	Ch. No. 725586/dtd.08.10.2009 ICICI Bank Ltd. Zaveri Bazar Branch Mumbai-400002	2009-10
842. Choksi Arvind Jewellers	105/07 Zaveri Bazar Mumbai-400002	Y	Rs. 51,000.00 51 Thou+	Ch. No. 169954/dtd.07.10.2009Bank of Baroda, Za	2009-10
843. Choudhary Gaje Singh	390 Awas Vikash Colony Roorki Dist. Haridwar	N	Rs. 2,50,100.00 2 Lacs+	Cash	2006-07
844. Choudhary Gaje Singh	390,Awas Vikash Colony Roorki Dist Haridwar	N	Rs. 25,000.00 25 Thou+	Cash	2006-07
845. Chowgule Charitabale Trust	House of Chowgule, Harbor Mormugao-Goa	Y	Rs. 40,00,000.00 40 Lacs+	Ch.No.372112 /Dtd.17.04.2009SBI, Vasco-Da-Gama Goa	2009-10
846. Chowgule Charitabale Trust	House of Chowgule, Harbor Mormugao-Goa	N	Rs. 10,00,000.00 10 Lacs+	Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa	2009-10
847. Chowgule Charitable Trust	House of Chowgule, Harbor-Mormugao Goa	N	Rs. 25,00,000.00 25 Lacs+	Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama	2011-12
848. Chowgule Charitable Trust	House of Chowgule, Harbor Mormugao-Goa	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa	2009-10
849. Chowgule Charitable Trust	House Of Chowgule	N	Rs. 60,00,000.00 60 Lacs+	Cheque No, Draft No- SBI, Commercial Branch, Vasco-Da Gama- Goa	2007-08
850. Chowgule Charitable Trust	House Of Chowgule	N	Rs. 12,50,000.00 12 Lacs+	Cheque No-. SBI	2007-08
851. Chowgule Charitable Trust,	House of Chowgule, Harbor-Mormugao, Goa.	Y	Rs. 5,00,000.00 5 Lacs+	Cheque State Bank Of India, Vasco-Da-Gama, Goa.	2008-09
852. Christy Friedgram lndustry	A-2 & A-3, SIDCO lndustrial Estate, Tiruchengodu 637 214, Tamil Nadu	N	Rs. 45,00,000.00 45 Lacs+	Ch.No.325922 Dated.27.03.2014, Tamil Nadu Mercantile Bank Morepalayam- 637205	2013-14
853. Churu Trading Co. Pvt Ltd	Dr. Annie Basent Road Near Century Bazar Worli Mumbai-18	N	Rs. 1,00,00,000.00 1 Cror+	Cheque State bank of patiala mumbai	2003-04
854. CNP Cotton	C-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
855. Col Dr. Dhani Ram Shandil MLA	Vill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal Pradesh	Y	Rs. 1,00,000.00 1 Lacs+	NEFT Dt-06.01.2020	2019-20
856. Col. Dr. D.R. Shandil	Vill. Basheel Po. Mumlig Tehsil Kandaghat District Solan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2018-19
857. Coming One Ymbon	Nongrim Hills Shillong-793003	N	Rs. 30,000.00 30 Thou+	Cheque	2010-11
858. Compucom Software Ltd	IT 14/17 EPIP Sitapur Industrial Area RICO Park Jaipur Rajasthan	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.000056 Axis Bank Sanganer Branch Jaipur	2018-19
859. Compucon Software Ltd	IT 14-15, EPIP Sitapura Jaipur Rajasthan 302022	N	Rs. 1,00,000.00 1 Lacs+	Ch.No. 227573, Axis Bank ltd Jaipur	2013-14
860. Conarch Associates	Noida Uttar Pradesh	Y	Rs. 4,00,000.00 4 Lacs+	Transfer on 13.02.2017	2016-17
861. Coramandel Fertilizers Ltd.	1-2-10, S.P.Road, Secunderabad-500003.	Y	Rs. 50,00,000.00 50 Lacs+	Cheque No.057736, Date.26.03.2009. HSBC, Mylapore,Chennai.	2008-09
862. Corporate Electoral Trust	14th Floor, E-Block,Inter National Trade Tower Nehru Place, New Delhi	N	Rs. 1,00,00,000.00 1 Cror+	Ch. No.8040252/Dtd.17.04.2009 State Bank of Hyerabad	2009-10
863. Crompton Greaves Ltd.	6th, Floor, CG House, Dr. Annie Besant Road, Worli-Mumbai	Y	Rs. 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) Ltd	8/42 Industrial Area Kriti Nagar New Delhi-110015	Y	Rs. 1,50,00,000.00 1 Cror+	DD No-687501 Dt-12.03.2021 Citi Bank Ltd	2020-21
865. D R International (P) Ltd	8/42 Industrial Area Kriti Nagar New Delhi-110015	Y	Rs. 1,00,00,000.00 1 Cror+	DD No-687502 Dt-12.03.2021 Citi Bank Ltd	2020-21
866. D R International (P) Ltd	8/42 Industrial Area Kriti Nagar New Delhi-110015	Y	Rs. 2,00,00,000.00 2 Cror+	DD No-687503 Dt-12.03.2021 Citi Bank Ltd	2020-21
867. D R International (P) Ltd	8/42 Industrial Area Kriti Nagar New Delhi-110015	Y	Rs. 50,00,000.00 50 Lacs+	Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd	2020-21
868. D R Polymers Pvt Ltd	71/7 Rana Road Industrial Area New Delhi-110015	Y	Rs. 1,00,00,000.00 1 Cror+	DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank	2020-21
869. D R Polymers Pvt Ltd	71/7 Rana Road Industrial Area New Delhi-110015	Y	Rs. 1,00,00,000.00 1 Cror+	DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank	2020-21
870. D R Polymers Pvt Ltd	71/7 Rana Road Industrial Area New Delhi-110015	Y	Rs. 1,00,00,000.00 1 Cror+	DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank	2020-21
871. D R Polymers Pvt Ltd	71/7 Rana Road Industrial Area New Delhi-110015	Y	Rs. 1,00,00,000.00 1 Cror+	DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank	2020-21
872. D R Polymers Pvt Ltd	71/7 Rana Road Industrial Area New Delhi-110015	Y	Rs. 1,00,00,000.00 1 Cror+	DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank	2020-21
873. D Sridhar Babu	601 Reliance Towers Near Sadhuram Eye Hospital Domalguda Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-000128 HDFC Bank Manthani Karimnagar	2020-21
874. D. Dhruvakumar	No.714 Katappa Gerdi Road Devagahalli Cross Road Mysore	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.777983 Bank of Maharashtra	2017-18
875. D. Dhruvakumar Ex-Muda Chairmain	JBL Road Mysore	Y	Rs. 25,000.00 25 Thou+	Ch.No-106827 Vijaya Bank MG Road Bangalore	2020-21
876. D. Mallesh	Gattadahalli Village Halebeedu Hobli Belur Taluk Hassan District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.97873 CaNAra Bank Belur	2017-18
877. D. Purandeshwari	8-201, MSF, BKS Marg, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
878. D. Purandeshwari	B-201, MSF, BKS New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
879. D. Purandeswari	B.201, MSF,BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
880. D. Sudhakar	Bangalore Road Challakere Chitradurga District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 541276 TGMC Bank RajajiNAgar	2017-18
881. D. Sudhakar	Hiriyur Road Challakari Chitradurga Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-983624 Chitradurga DCC Bank	2020-21
882. D. Sudhakar Ex-Minister	Hiriyur Road Challakari Chitradurga Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-983623 Chitradurga DCC Bank	2020-21
883. D. Thambi Vijayakumar	Dennis Hospital Azhahiyamandapam Kanyakumari-629167	Y	Rs. 25,000.00 25 Thou+	DD No-826455 Indian Overseas Bank Azhagiyamandapam	2020-21
884. D.B. INAmdar	NegiNAl Village Bailhongal Taluk Belgaum District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 472432 Kar State Co.op. Apex Bank L.H. Br.	2017-18
885. D.D. Lapanag	Bishop Cotton Road Shilong-01	N	Rs. 50,000.00 50 Thou+	cash	2003-04
886. D.D. Lapang	Jaiaw Poeng Shillong-2	N	Rs. 34,525.00 34 Thou+	Cash	2010-11
887. D.D. Lapang	Bishop Cotton Road Shillong-793001	N	Rs. 1,40,000.00 1 Lacs+	Cheque	2010-11
888. D.G. ShanthaNA Gowda	Shankar Mill Ollavahalli HonNAli at Post DavaNAgere	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 472384 Apex Bank VidhaNA Soudha	2017-18
889. D.G. Shanthana Gowda	Benakanahalli At & Post Honnali Tq Davanagere Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-554443 SBI Nyamathiroad Honnali	2020-21
890. D.K. Aruna	2-2-20, Rajaveedhi Gadwal-79, Mahbubnagar Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.824242, Dt. 05.06.2015, SBH Secretariat Road, Hyderabad	2015-16
891. D.K. Sharma	11A/36 Vrindaban Yozna Colony Lucknow	N	Rs. 50,000.00 50 Thou+	Cash	2013-14
892. D.K. Shiva Kumar	252, 18th Cross, Upper Palace Orchambers Sadashiv Nagar, Bangalore Karnataka	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.036696, Dt. 21.09.2015, Karnataka State Apex Bank	2015-16
893. D.K. Shivakumar	No-150/A Kenkeri 16th Main RMV Extn Sadashivnagar Bangalore	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-398951 The Karnataka State Co-Op Apex Bank	2020-21
894. D.K. Shivakumar	No. 252 18th Corss SadashivaNAgar Bangalore-560080	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 233256 Apex Bank L.H. Br.	2017-18
895. D.K. Suresh	Kenkkeri, No.602/A-6, 18th Cross, Upper Palace, Orchard Sadasivanagar Bangalore	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.287747, Dt. 02.03.2016, SBI, Parliament House New Delhi	2015-16
896. D.K. Tharadevi Siddhartha	2nd Cross AnNApurusthwa Nivas Jyothi NAgar Post Chikmagalur	Y	Rs. 25,000.00 25 Thou+	505025 ICICI Bank InterNAtioNAl Tech Park Br.	2017-18
897. D.K. Tharadevi Siddhartha	2nd Cross AnNApurusthwa Nivas Jyothi NAgar Post Chikmagalur	Y	Rs. 25,000.00 25 Thou+	505025 ICICI Bank InterNAtioNAl Tech Park Br.	2017-18
898. D.P. Dhrit Lahre	Vill & Post Maro Dist Durg	N	Rs. 60,000.00 60 Thou+	cash	2003-04
899. D.P. Maheshwari	Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017	N	Rs. 5,00,000.00 5 Lacs+	Ch.No.748795/Dtd.31.03.2009 HDFC Bank	2009-10
900. D.R. Patil	Hulkoti Gadag Dist-582205	Y	Rs. 25,000.00 25 Thou+	RTGS	2020-21
901. D.R. Patil	Hulkoti Gadag Dist-582205	Y	Rs. 25,000.00 25 Thou+	RTGS	2020-21
902. D.S. Hoolageri MLA	Lingasagur Main Road Mudagal Post Lingasagur Taluk	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-128542 Karnataka Bank	2020-21
903. D.Sridhar Babu	Po.Manthani Dist Karimnagar	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.458380, Dt. 11.07.2015, Axis Bank, Secunderabad	2015-16
904. D.V. Patel MP	44, Meena Bagh New Delhi	N	Rs. 43,500.00 43 Thou+	Cheque State bank of india parliament street new delhi	2003-04
905. D.V. Venkateshappa	DoggaraNAyakaNAhalli Devaramallur Post Kasaba Hobli Siddalagatta Taluk Chikkaballapura District-562105	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.680318 Kotak Mahindra Devasandra	2017-18
906. Dadamani R. Shiddalingappa	Kampli At. Mundaragi Tq, Gadag Distt	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.598451, Dt. 15.03.2016, The Karnataka State Co-op Apex Bank Ltd Bangalore	2015-16
907. Daga Developers Pvt Ltd	A-10 Anand Bhuvan H.D. Road Ghatkopar (W) Mumbai-400086	Y	Rs. 25,000.00 25 Thou+	Cheque No.693412 Dt.07.09.2018 Axis Bank Ltd Ghatlkpa Branch	2018-19
908. Dahiya Bhai V. Patel	44-Meena Bagh, New Delhi	Y	Rs. 1,16,500.00 1 Lacs+	Ch.No.844601 HDFC Bank Ltd. 44-Meena Bagh, Teen Batti Navi Daman Dtd.17-09-2008	2008-09
909. Dakshayini Basavaraj	No. 93, Basava Sowrabha, 9th Main, 5th Cross, Rajajinagara, Suttur, Dharwad	N	Rs. 50,000.00 50 Thou+	Cheque , SBM, Sattur Br	2015-16
910. Daman New Line Pvt.Ltd	304, Swagat Apartments, Dhabhel. Nani Daman, Daman 396210	N	Rs. 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-400021	N	Rs. 25,00,000.00 25 Lacs+	Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai	2009-10
912. Damani Estate and Finance Pvt Ltd	903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021	Y	Rs. 50,00,000.00 50 Lacs+	Cheque HDFC Nariman Point Mumbai	2019-20
913. Damodar C. Raj Narsimha	8-2-293/82/J-III, Flat No.564/A/11 Road No.92, Lotuspond Road, Jubilee Hills, Hyderabad, Telangana	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.167926, Dt. 03.10.2015, SBH, NED Chambers Rd. No.12, Banjara Hills Hyderabad	2015-16
914. Damodar Mangaliji & Co.Ltd.	Damodar Niwas,M.G. road Panaji-Goa	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa	2009-10
915. Damodar Mangalji & Co. Ltd	Damodar Niwas M.G. Road Panaji Goa	Y	Rs. 15,00,000.00 15 Lacs+	Cheque, Canara Bank Panaji Goa	2014-15
916. Damodar Mangalji & Co. Ltd	Damodar Niwas M.G Road Panji, Goa	N	Rs. 1,25,000.00 1 Lacs+	Cheque No 639142 Dtd. 14.05.2005 Canara Bank Panaji, Goa	2005-06
917. Damodar Mangalji & Co. Ltd.	Damodar Niwas MG.Road Panaji- Goa	N	Rs. 20,00,000.00 20 Lacs+	Cheque NO- 437574/Date 21-02-2012, Canara Bank	2011-12
918. Damodar Mangalji & Co. Ltd.	Damodar Niwas MG.Road Panaji- Goa	N	Rs. 15,00,000.00 15 Lacs+	Cheque No- 437579/Date 22-02-2012, Panaji-Goa	2011-12
919. Damodar Thanvi	9, Hathibabu Ka Bag.Palovictory Jaipur	N	Rs. 23,360.00 23 Thou+	Cash	2005-06
920. Darshan Lal Kumar	E-23, Motia Khan New Delhi-55	N	Rs. 73,000.00 73 Thou+	Cheque Bank of india paharganj new delhi	2003-04
921. Darshan Singh Farmer	Punjab	N	Rs. 49,000.00 49 Thou+	RTGS	2016-17
922. Darshan Singh Farmer	Punjab	N	Rs. 48,000.00 48 Thou+	RTGS	2016-17
923. Darshan Singh Farmer	Vill. Bahmani Wala Tehsil. Jalalabad Distt. Fazilka Punjab	N	Rs. 40,000.00 40 Thou+	NEFT Central Bank of India	2017-18
924. Darshanlal Anand Prakash & Sons Pvt Ltd	11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001	Y	Rs. 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 Kolkata	2016-17
925. Datra Rice Mill	Rajim Chattisgarh	N	Rs. 25,000.00 25 Thou+	Ch.No-000007 BOB Rajim	2019-20
926. Datta Meghe	81, Lodhi Estate ,New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
927. Datta Meghe	81, Lodhi Estate ,New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
928. Datta Meghe	135, Pande Layout Khamla Nagpur- 220025	N	Rs. 41,500.00 41 Thou+	DD.NO-550066, Dated-03-03-2010HDFC BANK NEW DELHI	2010-11
929. Datta Meghe	81, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
930. Datta Meghe	81, Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
931. Dattatray Marutarao Gaikwad	Gaikwad Nagar, Aundh Pune Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.075259, Dt. 30.08.2015, The Cosmas Co-Operative Bank Ltd, Aundh, Sonewadi, Pune	2015-16
932. Daulat Investment Pvt Ltd	24 Amarlata Lane 1st Floor Kolkata-700001	Y	Rs. 25,00,000.00 25 Lacs+	Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd	2020-21
933. Daulat Ram Dhanani	BF-9 Salt Lake Sector-1 Kolkata-700064	Y	Rs. 2,00,000.00 2 Lacs+	DD No-595339 Dt-09.03.2021 Axis Bank Ltd	2020-21
934. David Paul	A-701 Mantri Apts Guddaahalli Hennur Road Bangalore-560077	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-541 HDFC Bank BMR Complex	2020-21
935. Davinder Kaur Farmer	Punjab	N	Rs. 49,000.00 49 Thou+	RTGS	2016-17
936. Daya Ram Parmar	2/8, Vidhayak Nagar, West Jyotingar Jaipur	Y	Rs. 75,600.00 75 Thou+	Cash	2011-12
937. Dayanand Chandela	H.No. 40/1, Khayla Village New Delhi-110018	N	Rs. 52,500.00 52 Thou+	Ch.No. 817181, Bank of India Vishnu Garden	2013-14
938. Dayanand Chandela	H.No. 40/1, Khayla Village New Delhi-110018	N	Rs. 52,500.00 52 Thou+	Cash	2013-14
939. Dayanand Parmar	2/8 Vidayak Nagar West Joyati Nagar Jaipur	N	Rs. 21,000.00 21 Thou+	Cash	2013-14
940. Dayrl William Cheran Momin	Hawakhana, Tura	N	Rs. 25,000.00 25 Thou+	Cash	2013-14
941. DCM Shriram ltd	1st Floor, Kanchanjungha Bldg, 18, Barakhambha Road New Delhi	Y	Rs. 15,00,000.00 15 Lacs+	Cheque No.113511, Dated 7.10.2015 HDFC, KG Marg New Delhi	2015-16
942. Debabrata Thakurta	Sumita Apt. Flat GF 25 Dakshin Paara Road Thakurpukur Kolkata	Y	Rs. 2,00,000.00 2 Lacs+	DD No-316152 Dt-10.03.2021 State Bank of India	2020-21
943. Debanik Sarkar	Mata Di Apt Flat No-C 2nd Floor 187 Kalibari Road Kolkata-28	Y	Rs. 1,00,000.00 1 Lacs+	DD No-204165 Dt-10.03.2021 State Bank of India	2020-21
944. Debora C. Marak	Kench's Trace, Opp. N.F., Railway Compound, Shillong 793004	N	Rs. 38,578.00 38 Thou+	Cash	2013-14
945. Debora C. Mark	Tongchas Race, Near Runway Bhopal Shillong- 4	N	Rs. 37,200.00 37 Thou+	Cash	2010-11
946. Deenadayalan	3/36 Madha Koil Street Pattipulam Village & Post Mamallapuram Rd Chengalpattu	Y	Rs. 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 Chennai	2020-21
947. Deep Buildcon	President House Ambawadi Ahmedabad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Union Bank of India Ahmedabad	2020-21
948. Deep Gogoi	6,Teen Murthy Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
949. Deep impex	C.G. H Road Ahmedabad	N	Rs. 50,000.00 50 Thou+	Cheque No- 951630,dt-08.04.2004Vijaya bank amaraiwadi ahmedabad	2004-05
950. Deepa Das Munshi	7, Lodi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
951. Deepa Das Mushi	6-A, Rani Bhabari Road Kolkata-86	N	Rs. 22,400.00 22 Thou+	Cash	2010-11
952. Deepa Dasmunshi	7, Lodi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
953. Deepa Dasmunshi	7 Lodi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
954. Deepak Fertiliser & Petrochemicals Corp Ltd	Opp. Golfcourse Shastri Nagar Yerwada Pune-411006	N	Rs. 25,00,000.00 25 Lacs+	Cheque	2013-14
955. Deepak Kumar Agarwal	33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata	Y	Rs. 5,00,000.00 5 Lacs+	Ch. No-000019 Dt-16.03.2021 IDFC First Bank	2020-21
956. Deepak Raghu Gawade	H.No-158/1 Madhlawada Harmal Pernem Goa	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2020-21
957. Deepak V.K.	Karnataka	Y	Rs. 90,000.00 90 Thou+	Ch.No-435581 SBI Vidhana Soudha	2020-21
958. Deepakbhai Babaria	3 Samast Brahma Kshatriya Soc. Narayan Nagar Road Shantivan Paldi Ahmedabad Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No 145442 Dtd. 1.7.2016 SBI Narayannagar Ahmedabad Guj	2016-17
959. Deepender Singh Hooda	9, Pt. Pant Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
960. Deependra Hooda	9-Pandit Pant Marg New Delhi	Y	Rs. 37,000.00 37 Thou+	Ch.No.847790, dtd.11-09-2008, State Bank of India Parliament House New Delhi	2008-09
961. Deependra Singh Shekhawat	176, Gram Defence Third Avenue Vaishli Nagar Jaipur	N	Rs. 24,000.00 24 Thou+	Cash	2005-06
962. Deepti Chawadari	102, Vasant Vaibhav, Lakaki Road Model Colony Pune-16	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.258600, Dt.20.08.2015, The Cosmas Co-operative Bank Ltd Deccan Gymkhana, Pune	2015-16
963. Delhi Pharma	Safdarjung New Delhi	N	Rs. 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.	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 849974 Dtd 18.05.2005 ICICI Bnak Panji	2005-06
965. Dempo Indurstries Ltd.	Dempo House Campal Panaji,Goa	N	Rs. 1,50,000.00 1 Lacs+	Cheque No 299858Dtd. 25.08.2005 ICICI Bank Panaji, Goa	2005-06
966. Dempo industries ltd	Dempo House Campel Panaji	N	Rs. 1,00,000.00 1 Lacs+	Cheque ICICI bank panaji	2004-05
967. Dempo Industries Ltd.	Dempo House Campal Panaji,Goa	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 273841 Dtd 18.05.2005 ICICI Bank Panaji, Goa	2005-06
968. Dempo Industries Private Limited	Dempo House Campal Panaji Goa	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-015808 HDFC Bank	2019-20
969. Dempo Industries Private Limited	Dempo House Campal Panaji Goa	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-018139 Dt-17.03.2020 HDFC Bank	2019-20
970. Dempo Industries Pvt Ltd	Dempo House Campal Panaji -403001 Goa	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank Panaji-goa	2014-15
971. Dempo Industries Pvt Ltd	Dempo House Campal Panaji -403001 Goa	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, HDFC Bank Panaji-goa	2014-15
972. Dempo Industries Pvt Ltd	Dempo House Campal Panaji-403001	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji	2016-17
973. Dempo Mining Corp. Ltd	Panaji , Goa	N	Rs. 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 Goa	N	Rs. 10,00,000.00 10 Lacs+	Cheque No-.Bank of Maharastra	2007-08
975. Devadoss	P 7/1 A Lakshmi Narasingapuram Street Palayamkottai Tirunelveli-627002	Y	Rs. 25,000.00 25 Thou+	DD No-011068 HDFC Bank Tirunelveli	2020-21
976. Devakar Investment & Trading Co.Pvt. Ltd.	--	Y	Rs. 25,00,000.00 25 Lacs+	Cheque No.784976 ICICI Bank	2016-17
977. Devansla Steel C/O C.K.Khanna	192,Kailash Hills,New Delhi-110065	N	Rs. 21,000.00 21 Thou+	Cheque No.457134 Union Bank of India	2005-06
978. Devashri Nirman Limited Liability Partnership	Dempo House Campal Panaji-Goa-403001	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No. 006563 Dt.23.01.2017 Bank of India Campal	2016-17
979. Devashri Nirman LLP	Dempo House Campa (Panaji-Goa	Y	Rs. 2,00,000.00 2 Lacs+	Cheque Bank of India	2018-19
980. Devashri Nirman Ltd.	LLP Dempo House Campal Panaji Goa	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-216214 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa	2019-20
981. Devender Yadav	360, Village Samaipur Delhi-110042	N	Rs. 52,500.00 52 Thou+	Ch.No. 986343, Tha Nanital Bank. Ltd Shalimar Bagh	2013-14
982. Devender Yadav	360, Village Samaipur, Delhi-110042	N	Rs. 32,000.00 32 Thou+	Ch.No.-768241The Nainital Bank Ltd. Shalimar Bagh	2009-10
983. Devender Yadav- MLA	301, Johat Enclave, Pitam Pura New Delhi-34	N	Rs. 32,000.00 32 Thou+	Cheque No- 710292, Bank of Maharashtra Vivek Vihar	2011-12
984. Devendra Sridhar Amberkar	12/2, Swapna Sakar CHS Model Town, JP Road Andheri (W) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.893354, Dt. 17.08.2015, Dena Bank Lokhandewal Complex, Andheri Mub.	2015-16
985. Devendra Yadav, MLA	301, Kohat Enclave Pitam Pura New Delhi-34	N	Rs. 52,500.00 52 Thou+	Ch.No. 924706, The Nanital Bank Shalimar Bagh	2012-13
986. Devi Dayal	B-192A, Sec-44 Noida Dist Gautam Budh Nagar	N	Rs. 25,000.00 25 Thou+	Cash	2013-14
987. Devi Dayal	B-192A, Sec-44 Noida Dist Gautam Budh Nagar	N	Rs. 25,000.00 25 Thou+	Cash	2013-14
988. Devi Prasad Yadav	--	N	Rs. 30,000.00 30 Thou+	RTGS	2020-21
989. Dhanendra Sahu	Santoshi Nagar Dist Raipur	N	Rs. 24,500.00 24 Thou+	cash	2003-04
990. Dhanesh Patila	Vill & Post Paneka Dist Raj Nandgaon	N	Rs. 30,000.00 30 Thou+	cash	2003-04
991. Dhansiri Tea industry ltd	24 Park Streeet Kolkata	N	Rs. 5,00,000.00 5 Lacs+	DD. 931483,dt-08.04.2004Sbi kolkata	2004-05
992. Dharampal Godara	VPO-Kikrali, Teh. Nohar, Dist. Hanumangarh	Y	Rs. 1,50,000.00 1 Lacs+	Cheque No. 111922, SBBJ Jaisalmer	2015-16
993. Dharati Nursery and Farm	S.G. Highway New Ring Road Ahmedabad	Y	Rs. 75,000.00 75 Thou+	Cheque SBI Ahmedabad	2020-21
994. Dharmendra Singh Rathore Chairman	405, Staling Apartment Prathaviraj Road C-Scheme Jaipur	N	Rs. 27,000.00 27 Thou+	Ch.No. 000004, HDFC Bank Jaipur	2013-14
995. Dhiraj Prasad Sahu	190,south Aveneu	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
996. Dhiraj Prasad Sahu	C-504, SJ Sadan BD Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
997. Dhiraj Prasad Sahu	190, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
998. Dhiraj Prasad Sahu	21, Firozshah Road New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.574973, Dt. 11.08.2015, SBI, Parliament House New Delhi	2015-16
999. Dhiraj Prasad Sahu	C-504, S.J. Sadan, BD Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1000. Dhiraj Prasad Sahu	C-504, S.J. Sadan BD Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1001. Dhruva Narayan	161, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1002. Dhunseri Tea & Industries Ltd.	Dhunseri House 4A, Woodbum Park Kolkata-700020	Y	Rs. 20,00,000.00 20 Lacs+	Cheque No-273037, Dt- 15.03.2016	2015-16
1003. Dhurva Narayan	161,South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1004. Diamond Infrastructure Ltd	Akalpya, Near Karnavati Club Sarknej-Gandhi Nagar Road, Ahmedabad-380058	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.000462, Dt. 07.11.2015, HDFC Bank, Navrangpur, Ahmedabad	2015-16
1005. Dibyajyoti Guha	Diamond City West Towr-7 12B 18 Behala Sarswuna Kolkata-700061	Y	Rs. 2,00,000.00 2 Lacs+	DD No-000125 Dt-11.03.2021 HDFC Bank Ltd	2020-21
1006. Dichand Gardeecharitable trust	3 Ushakiran, M.L. Dahnukar Marg Mumbai-400026	N	Rs. 50,000.00 50 Thou+	cash	2007-08
1007. Digvijay Sing	64, Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque, State Bank of India Parliament House New Delhi	2014-15
1008. Digvijaya Singh	24 Akbar Road New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheuqe No.796300, Dt. 06.10.2015, SBI, Parliament House New Delhi	2015-16
1009. Dilip Inflax Ltd	Raipur Chhattisgarh	Y	Rs. 21,000.00 21 Thou+	Ch.No-020353 CBI Raipur	2019-20
1010. Dilip Kumar	34-B,Pali Hill,Bandra (W)	N	Rs. 25,850.00 25 Thou+	Cheque No.994003,Dated 14.01.2006 State Bank of India,Parliament House,New Delhi-1	2005-06
1011. Dilip Parsuram Garud	Umerga Dist-Osmanabad	Y	Rs. 2,00,000.00 2 Lacs+	R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad	2018-19
1012. Dilip Shrimantrao Mane	Taluka Umerga Dist Osmanabad	Y	Rs. 2,00,000.00 2 Lacs+	R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad	2018-19
1013. Dillikumar S	44 Ambedkar Street Poybakkam Arakkonam TK Ranipettai-631002	Y	Rs. 25,000.00 25 Thou+	DD No-000092 Bank of India Sriperumbudur	2020-21
1014. Dinesh Gopal Dal Malhotra	Ahmedabad Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Cheque-146064 ICICI Bank Ahmedabad	2018-19
1015. Dinesh Gundu Rao	No-116 3rd Main 6th Cross RMV 2nd Stage Near RMV Club	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-53633 Apex Bank Vidhan Soudha	2020-21
1016. Dinesh Gundu Rao	# 116 3rd Main 6th cross RMV 2nd Stage Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 5619 Axis Bank	2017-18
1017. Dinesh Gundu Rao Ex-President KPCC	No-159 R.T. Nagara Main Road MLA Layout R.T. Nagar Bangalore-560032	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-53637 Apex Bank Vidhana Soudha	2020-21
1018. Dinesh Kehadaniya	Sagwara, Distt Dungarpur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.002089, Dt. 15.10.2015, SBBJ, Sagwara, Dungarpur, Rajasthan	2015-16
1019. Dinesh Kumar Jaiswal	7/8 Temple Street Kolkata-700072	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No-147168 Dt-20.03.2021 Canara Bank	2020-21
1020. Dinesh Lakhanpal	803 Tower 5 Orchid Petals Sohna Road Sector-49 Gurgram	Y	Rs. 10,00,000.00 10 Lacs+	Ch/DD No-915351 Dt-22.03.2021 State Bank of India\	2020-21
1021. Dinesh tiwari manager swatantra	Degree College Srinagar Nagar Alam Bagh Lucknow Up	N	Rs. 1,00,000.00 1 Lacs+	cash	2004-05
1022. Dinsha Patel	11-A, Pt.Pant Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 617452 & 617453 Dt 10-09-2013, SBI, Parliament House, New Delhi	2013-14
1023. Dinsha Patel	11-A, PT Pant Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1024. Dip Gogoi	6, Teen Murthy Lane, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1025. Dip Gogoi	6, Teen Murthy Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1026. Dip Gogoi	6, Teen Murthy Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1027. Dipak Garum	26/4 Deshbandhu Road Krishna Glass Factory Jadavpur University-Kolkata-700032	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No-146287 Dt-09.03.2021 Allahabad Bank	2020-21
1028. Dipika Pandey Singh	Village. Khirondi Ps. Balbada. Maharama Distt. Godda	Y	Rs. 45,000.00 45 Thou+	Cheque State Bank of India	2020-21
1029. Diptiman Ghosh	1/1 New Road Alipur Kolkata-700027	Y	Rs. 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 HDFC	2020-21
1030. Diptiman Ghosh	1/1 New Road Kolkata-700027	Y	Rs. 1,15,800.00 1 Lacs+	Ch.No-000041 034587 000671 000708 987455 987458 987459 987460 987467 987463 987465 Bank RBL Bank and SBI	2019-20
1031. Director (P&A)	Stc Of India Ltd.Jawhar Vypar Ltd.	N	Rs. 1,00,000.00 1 Lacs+	Cheque No- 855644, SBI	2007-08
1032. Director Essar group	Essar House 11Th Keshav Road Khade Marg Mahalaxmi Mumbai	N	Rs. 75,00,000.00 75 Lacs+	Cheque No- 461205,dt-03.03.2005 SBI oversease branch mumbai	2004-05
1033. Divit Human Resources (P) Ltd	306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	Draft , Axis Bank Ltd Palam Delhi	2014-15
1034. Divya Brothers	21 Khetra Mitra Lane Haora Corporation Saikia Hoor West Bengal-711106	Y	Rs. 1,00,000.00 1 Lacs+	DD No-915489 Dt-25.03.2021 Kotak Mahindra Bank	2020-21
1035. Divya shah & associates	6- Bhagyoday Building 79- Nagindas Master Road Fort Mumbai	N	Rs. 2,00,000.00 2 Lacs+	Cheque No- 072616,dt-02.06.2004Central bank of india mumbai	2004-05
1036. Doddamani RamakrishNA Shiddalingappa	ManjuNAtha NAgar Mundargi	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No 472389 Apex Bank VidhNA Soudha	2017-18
1037. Doon School	Jaihing Chararasta ManiNAgar Ahmedabad-8	Y	Rs. 50,000.00 50 Thou+	Cheque Andhra Bank 11.12.2017	2017-18
1038. Dr Arvind Sharma	20, Canning Lane, New Delhi	N	Rs. 1,08,000.00 1 Lacs+	Ch No 679081 Dtd 21-10-2013, SBI Parliament House, New Delhi	2013-14
1039. Dr Bhalchandra Mungekar	201, Brahmputra B.D.Marg, New Delhi	N	Rs. 50,000.00 50 Thou+	Ch No 594846, Dtd 07-09-2013, SBI, Parliament House, New Delhi	2013-14
1040. Dr Dasari Narayan Rao	44-Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 772136 dtd 22-12-2011 State Bank of India, Parliament House, New Delhi	2011-12
1041. Dr Karan Singh	3, Nyaya Marg Chanakyapuri, New Delhi	N	Rs. 1,08,000.00 1 Lacs+	Ch no 000472, dtd 31-08-2013, Standard Chartered Bank, 13, Malcha Marg, Chanakyapuri, New Delhi	2013-14
1042. Dr Karan Singh	3 Nyay Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque No.001009, Dt.03.12.2015, Standard Chartered Bank, Chanakyapuri, New Delhi	2015-16
1043. Dr Karan Singh	3, Nayay Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 381732 dtd 03-12-2011 Standard Chartered Bank, Malcha marg, New Delhi	2011-12
1044. Dr M. Ampreen Lyngdoh	"Deing" Nongrim Road Laitumkhrah Shillong 793003	Y	Rs. 3,00,000.00 3 Lacs+	Chq No.040434 Dated 8/9/17 SBI Laitumkhrah	2017-18
1045. Dr Patangrao Kadam	Sinhgad Bangla Opp B.M.C.C. College Pune	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 333011 Dtd 12.07-2016 Bharati Sahakri Bank Ltd. L-B Shastri Road Pune	2016-17
1046. Dr Prabha Thakur	7-Gurdwara Rakab Ganj Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 149221, Dtd 04-09-2013, SBI, Parliament House, New Delhi	2013-14
1047. Dr, Prabha Thakur	42, Meena Bagh New Delhi	Y	Rs. 50,000.00 50 Thou+	Cheque No.739552, Dt. 21.09.2015, SBI, Parliament House New Delhi	2015-16
1048. Dr. A. B. Maalakaraddy	No. 5-1-257, Mahilarlinga Nivas, Gandhinagar, Yadgir, Yadgir Taluk & District	N	Rs. 1,00,000.00 1 Lacs+	Cheque , Apex Bank, Vidhan Soudha	2015-16
1049. Dr. A. K. Walia	36, Bharti Artist Colony Delhi-91	N	Rs. 43,000.00 43 Thou+	Cheque Bank Of india vikas marg delhi-92	2003-04
1050. Dr. A.B. Maalakaraddy	No. 108 1st Main 16th Cross AECS Layout SanjayaNAgar Bangalore- 560094	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 472399 Apex Bank VidhNA Soudha	2017-18
1051. Dr. A.B. Malaka Reddy	Sanjay Nagar Bangalore-94	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.691177, Karnataka State Apex Bank	2015-16
1052. Dr. A.K. Walia	36, Bharti Artist Colony, Delhi-92	N	Rs. 32,000.00 32 Thou+	Ch. No. 116821Bank of India, Vikas Marg	2009-10
1053. Dr. A.K. Walia- MLA	G-60, Laxmi Nagar Delhi	N	Rs. 32,000.00 32 Thou+	Cheque No- 021928, Bank of India Vikas Marg Delhi	2011-12
1054. Dr. Abhisekh Manu Singhvi	A-129, Neeti Bagh New Delhi	N	Rs. 3,05,500.00 3 Lacs+	Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi	2006-07
1055. Dr. Abhishek Manu Singhvi	A/129, Neeti Bagh New Delhi	N	Rs. 40,000.00 40 Thou+	Ch. No-129996, Dated-27-09-2010Bank of Rajasthan South Extn, New Delhi	2010-11
1056. Dr. Adviser Pariong	Nongstoin West Khalsi Hills	N	Rs. 50,000.00 50 Thou+	Cash	2012-13
1057. Dr. Ajanta Rajpati Yadav	Jai Bajranj Welfare Society, Hanuman Nagar Kandivli (E) Vadarpada-2, Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.338533, Dt. 24.08.2015, SBI, Thakur Complex Kandiveli (E) Mumbai	2015-16
1058. Dr. Ajay Singh	No-1 10th Main 9th Cross RMV Extn Sadashivanagar Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-564849 The Karnataka State Co-Op Apex Bank Vidhan Soudha	2020-21
1059. Dr. Ajay Singh	No- 1 10th Main 9th Cross Rajamahal SadashivaNAgar Banglore-560080	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 874439 Syndicate Bank Seshadripuram	2017-18
1060. Dr. Ajay Singh	No.46/A Fair Field Layout Race Course Road Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.145526 Syndicate Bank Seshadripuram Branch	2016-17
1061. Dr. Amee Yajnik	Ameya, 6ADC Society, Behind Sahajanand Collage, Ambawadi Ahmedabad-380015	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.119014, Dt. 02.11.2015, Central Bank of India, Ahmedabad	2015-16
1062. Dr. Anjali Hemant Nimbalkar	Durga NAgar KhaNApur-591302	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.115964 Corporation Bank NrupathungaNAgar Road	2017-18
1063. Dr. Anjali Hemnath Nimbalkar	Durganagar Khanapur 591302 Belgavi	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-396283 The Karnataka State Co-Op Apex Bank	2020-21
1064. Dr. Arvind Sharma	20, Canning Lane, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1065. Dr. Ashok Chanudhary	Mahabir Lane, East Boring, Cannal Road, Patna	N	Rs. 60,000.00 60 Thou+	Cash	2015-16
1066. Dr. Ashok Kumar	42-B Sri Krishna Puri Patna Bihar	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 799428 Dtd. 13.09.2016 SBI Patna	2016-17
1067. Dr. Ashok Sekhar Ganguli	4th Floor, 20 Altamount Road Mumbai-400026	N	Rs. 50,000.00 50 Thou+	Cheque No.479595, Dt. 07.10.2015, SBI Parliament House New Delhi	2015-16
1068. Dr. Ashok Walia	36,Bharati Artist Colony,Delhi	N	Rs. 24,000.00 24 Thou+	Cheque No.167827 Bank of India	2005-06
1069. Dr. B Pushpa Amarnath	No-104 'B' Block Mythrie Enclave Saraswatipuram Mysore-23	Y	Rs. 60,000.00 60 Thou+	Ch.No-403348 Panjab National Bank	2020-21
1070. Dr. B.D. Kalla	8/9 Shakti Nagar Malvya Nagar Jaipur	Y	Rs. 1,90,000.00 1 Lacs+	Cheque-833862 SBI Vidhan Sabha Jaipur	2020-21
1071. Dr. Bhalchandra Mungekar	201, Brahmputra B.D.Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1072. Dr. Bhalchandra Murgekar	201, Brahmputra BD Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1073. Dr. Bhumi Dhar Burman	Minister Colony Dispur- Assam	N	Rs. 39,000.00 39 Thou+	Cash	2010-11
1074. Dr. Bijender Singh	466, Village & P.O. Nangloi, Delhi-110040	N	Rs. 32,000.00 32 Thou+	Ch.No.181687Darya Ganj The Delhi CO.Operetive Bank	2009-10
1075. Dr. Bijender Singh- MLA	Bijenderfarm Vill Tilangpur Kotla Nanjafgarh Road Delhi-43	N	Rs. 32,000.00 32 Thou+	Cheque No- 181700, The Delhi State- Co-operative Bank Darya Gnaj	2011-12
1076. Dr. Bijendra Singh, MLA	Bijenderfarm Vill. Tilngpur Kotla Najafgarh Road Delhi-43	N	Rs. 52,500.00 52 Thou+	Ch.No. 561509, The Delhi Co-op Bank Darya Ganj	2012-13
1077. Dr. Brijender Singh,MLA	466,Village & Post-Nangloi,Delhi-110040	N	Rs. 25,000.00 25 Thou+	Cheque No.049126 Delhi State Cooperative Bank Ltd.	2005-06
1078. Dr. C.P. Joshi	15, Ashoka Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1079. Dr. C.P. Joshi	15, Ashoka Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1080. Dr. C.P. Joshi	15, Ashoka Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2012-13
1081. Dr. Celestine Lyngdoh	Umsning-B.P.O. Umsning 793105 Ri-Bhoi Dist	Y	Rs. 1,35,000.00 1 Lacs+	Chq No.423002 Dated 7/9/17 SBI NAya Bangla Branch	2017-18
1082. Dr. Celestine Lyngdoh, Umsning	Ri-Bhoi Dist	N	Rs. 21,500.00 21 Thou+	Cash	2012-13
1083. Dr. Celesting Lyngdoh	Umsing RI- Bhol Dist	N	Rs. 60,000.00 60 Thou+	Cheque No. 755390, Date.29.06.2015, SBI, Evening Branch, Shillong	2015-16
1084. Dr. Chaltonlien Amo	Lamphel, Imphal West, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , ICICI Bank, Imphal Branch	2015-16
1085. Dr. Charan Das Mahant	Raipur Chhattisgarh	Y	Rs. 1,21,000.00 1 Lacs+	Cheque No.668891 HDFC Bank Raipur	2016-17
1086. Dr. Charan Das Mahant	Janjgir Champa	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No-978842, SBI Sansad, Delhi	2015-16
1087. Dr. Charan Das Mahant	8, Teen Murthy Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1088. Dr. Charan Das Mahant	3, Mahadev Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1089. Dr. Chinta Mohan	170, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	Out Standing	2012-13
1090. Dr. D.D. Lapang	Pahamsohthri Nongpoh Ri-Bhoi District	Y	Rs. 75,000.00 75 Thou+	Chq No.427683 Dated 11/9/17 SBI Shillong	2017-18
1091. Dr. D.D. Lapang	Bishop Cotton Road Shillong-793001	N	Rs. 2,00,000.00 2 Lacs+	By Cash	2009-10
1092. Dr. D.D. Lapang	Bishop Cotton Road Shillong-793001	N	Rs. 1,00,000.00 1 Lacs+	By Cash	2009-10
1093. Dr. Dhani Ram Shandil	Indira Cottage Summer Hill Shimla Himachal Pradesh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 292352 Dtd. 22.06.2016 PNB The Mall Shimla	2016-17
1094. Dr. F.R. Pawar	Taluka Umerga Dist Osmanabad	Y	Rs. 1,00,000.00 1 Lacs+	R.T.G.S. Bank of Maharashtra At Post Murum Taluka Umerga Dist Osmanabad	2018-19
1095. Dr. Friday Lyngdoh	Mawkhar Shillong 793001	N	Rs. 78,000.00 78 Thou+	Cash	2012-13
1096. Dr. Friday Lyngdoh	Mawkhar, Main Road Shillong-1	N	Rs. 59,000.00 59 Thou+	Cash	2010-11
1097. Dr. Friday Lyngdoh	Mawkhar, Main Road Shillong-1	N	Rs. 37,000.00 37 Thou+	Cheque	2010-11
1098. Dr. G. Chinna Reddy	307, MS-II, Old MLA Qtrs Hyderguda Hyderguda	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.712454, Dt. 09.08.2015, SBH, Secretariat Road Hyderabad	2015-16
1099. Dr. G. Parameshwara	No/ 273 15th Main RMV Extn SadashivaNAgar Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 507735 ICICI Bank P.R. NAgar	2017-18
1100. Dr. G. Parameshwara	No-273 15th Main RMV Extn Bangalore-560080	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-303025 SBI Vidhna Soudha	2020-21
1101. Dr. G. Parmeshwara	No.273, 15th Main RMV Gate, Sadashiva Nagar Bangalore	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.381838, Dt. 14.10.2015, State Bank of Mysore Bangalore	2015-16
1102. Dr. G. Prameshwa	No-273 15th Main RMV Extn Sadashivanagar Bangalore-560080	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-441727 Syndicate Bank Tumkur	2020-21
1103. Dr. G. Vevekanand	6-3-1238/A, Renuka Colave, Samagiguda Hyderabad	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP	2015-16
1104. Dr. G. Vivekanand	7-B, Janpath New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1105. Dr. G. Vivekanand	7B-Janpath New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque, ICICI Bank GF-62, S.D. Road Secunderabad	2014-15
1106. DR. G.Vivekanand	7-B janpath New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1107. Dr. Girija Vyas	21-N, Daitya Magri Udaipur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.658291, Dt. 20.10.2015, SBI, Parliament House New Delhi	2015-16
1108. Dr. Govind Singh	E-42 & 45 Bunglow Bhopal Madhya Pradesh	Y	Rs. 1,00,000.00 1 Lacs+	DD.No.228976 Dtd. 15.07.2016 SBI Lahar Bhind MP	2016-17
1109. Dr. H.A. Shanmukhappa	Hanumali Village Dogganahal Post Holelkere Taluk Chitradurga Dist	Y	Rs. 25,000.00 25 Thou+	Ch.No-12 Kotak Mahindra Bank	2020-21
1110. Dr. H.C. Krishna Kumar Sagar	58th Ward Ramakrishna Nagara Mysore	Y	Rs. 50,000.00 50 Thou+	Ch.No-974213 Karnataka Bank	2020-21
1111. Dr. H.C. Mahadevappa	No.460, 4th Main, 7th Cross RMV 2nd Stage Dollars Colony, Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.306891, Dt. 20.10.2015, Karnataka State, Apex Bank	2015-16
1112. Dr. H.D. Ranganath	Mathrushreenilaya Parallrroad Bairaveshwar Layout KRS Agrahara Kunigal-572130	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-396359 Apex Bank Vidhansoudha	2020-21
1113. Dr. Hanumanthaiah	L 207-A IIIrd D' Cross IInd Block Bashweshwar Nagar Bangalore Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.717203 Dtd.20.07.2018 SBI Parliament House New Delhi	2018-19
1114. Dr. Indira Hirdesh	17-A, New Cantt. Road, Hathibarkala Dehradun, Uttarakhand	Y	Rs. 1,67,000.00 1 Lacs+	Cheque No. 436127, SBI Dehradun	2015-16
1115. Dr. Indira Hridayesh	17-A New Cantt. Road Hathibad Kala Dehradun Uttarakhand	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.110582 Dtd.23.07.2017 SBI Dharampur Dehradun	2017-18
1116. Dr. J Geeta Reddy	10-1-5/C, West Maredpally Secunderabad Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.798944, Dt. 10.07.2015, SBH, Secunderabad New Delhi	2015-16
1117. Dr. Jaya Mala Ramchandran	496, 6th Main Road, Dollars Colony RMV, 2nd Stage Bangalore-560094, Karnataka	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.666201, Dt. 19.10.2015, Canara Bank Bangalore	2015-16
1118. Dr. Jitandra Singh	11, Civil Lines Jaipur	N	Rs. 30,000.00 30 Thou+	Ch.No. 678518, SBBJ Jaipur	2013-14
1119. Dr. Jitendra Singh	11- Civil Lines Jaipur	Y	Rs. 69,000.00 69 Thou+	Ch.No. 546246, SBBJ Jaipur	2012-13
1120. Dr. Jitendra Singh	Neem Ka Thana Sikar	N	Rs. 21,600.00 21 Thou+	Cash	2005-06
1121. Dr. K. Keshav Rao	7, Canning Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1122. Dr. K. Sudhakar	No.1 17th Cross Aramane NAgar Bangalore- 560080	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 81296 SBI	2017-18
1123. Dr. K. Sudhakar	Premvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080	N	Rs. 5,00,000.00 5 Lacs+	Cash	2010-11
1124. Dr. K. V. P. Ramachandra Rao	10, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	RTGS, Parliament House, New Delhi	2015-16
1125. Dr. K.P.V. Ramchandra Rao	10-Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer SBI Parliament House New Delhi	2019-20
1126. Dr. K.V.P. Ramachandra Rao	10, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1127. Dr. K.V.P. Ramchandra Rao	10 Lodhi Estate New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.399869 Dtd.5.3.2018 SBI Ungutur Mandal Distt KrishNA	2017-18
1128. Dr. K.V.P. Ramchandra Rao	10 Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2012-13
1129. Dr. K.V.P. Ramchandra Rao	10, Lodhi Estate New Delhi	Y	Rs. 3,00,000.00 3 Lacs+	Cheque No.596060, Dt. 04.08.2015, SBI, Parliament House New Delhi	2015-16
1130. Dr. K.V.P. Ramchandra Rao	10, Lodhi Estate New Delhi	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.480825, Dt. 04.08.2015, Andhra Bank Ashoka Road New Delhi	2015-16
1131. Dr. K.V.P. Ramchandra Rao	10 Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	RTGS Parliament House New Delhi	2016-17
1132. Dr. K.V.P. Ramchandra Rao	10-Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer Parliament House New Delhi	2017-18
1133. Dr. Karan Singh	3, Nyaya Marg New Delhi	N	Rs. 24,000.00 24 Thou+	Ch-000315, Stnd, Chrtd Malcha Marg	2013-14
1134. Dr. Karan Singh	3 Nayay Marg New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No. 001411 Dtd.01.12.2016 Standard Chartered Bank 13 Malcha Marg Chanakyapuri New Delhi	2016-17
1135. Dr. Karan Singh	3, Nyaya Marg New Delhi	N	Rs. 24,000.00 24 Thou+	Ch. 000315 Stnd Chrtd. Malcha Mrg.	2012-13
1136. Dr. Karan Singh	3, Nayay Mar New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000979, Dt. 23.07.2015, Standard Chartered Bank, Malcha Marg New Delhi	2015-16
1137. Dr. Karan Singh	3 Nyay Marg New Delhi	N	Rs. 74,000.00 74 Thou+	Ch.No-226695, Dated-13-12-2010Standard Chartared Bank 13- Malcha Marg Chanakyapuri	2010-11
1138. Dr. Karan Singh	3, Nyay Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque, Standard Chartered Bank 13, Malcha Marg New Delhi	2014-15
1139. Dr. Karan Singh	3 NAyay Marg New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No. 001701 Dtd. 21.12.2017 Standard Charter Bank 13 Malcha Marg ChaNAkyapuri New Delhi	2017-18
1140. Dr. Karan Singh MP	3, Nyay Marg New Delhi	N	Rs. 24,500.00 24 Thou+	Cheque standard & chartered bank new delhi	2003-04
1141. Dr. Karibasavaraj Basavaraj Nagur (Babu)	Sangameshwar Clinic Barid Bawadi Road Bijapur-586101	N	Rs. 25,000.00 25 Thou+	cash	2003-04
1142. Dr. Kh. Loken Singh	Sagolband, Imphal West, Manipur	N	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI, Imphal Secretariat	2015-16
1143. Dr. Killi Krupa Rani	B-5, MS Flats, BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1144. Dr. Kiran Walia	R-120, Greater Kailash Part-I , New Delhi-48	N	Rs. 32,000.00 32 Thou+	By Cash	2009-10
1145. Dr. Kishor Singh	C-26, Kripa Sadan Kasturba Road No.9, Boriwali (E) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.714534, Dt. 01.09.2015, Abhyudaya Co-op Bank Ltd Borivali (E) Mumbai	2015-16
1146. Dr. KVP Ramachandra Rao	10, Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1147. Dr. KVP Ramchandra Rao	10, Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1148. Dr. KVP Ramchandra Rao	10, Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1149. Dr. KVP Ramchandra Rao MP	10 Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No-279058 Dt-20.03.2020 SBI Parliament House New Delhi	2019-20
1150. Dr. M. Ampareen Lyngdoh	Lait Umkhrah, Shillong 793003	N	Rs. 30,000.00 30 Thou+	Cheque No. 86801, Date.19.03.2016, SBI Sectt. Branch, Shillong	2015-16
1151. Dr. M. Mahesh Chand	No.21 ANAnthapura Maddur Taluk Mandya District-571428	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.586960 SBI	2017-18
1152. Dr. M.A. Khan	162, Lodhi Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1153. Dr. M.Ampareen Lyngdoh	Laitumkharh Shillong-793003	N	Rs. 2,50,000.00 2 Lacs+	Ch.No. 147998/ dt. 24.08.2012, SBI Secretariate Br.	2012-13
1154. Dr. M.C. Mohan Kumar	No. 20 Devagitha GagaNAchumbi Double Road KuvempuNAgar Mysore- 20	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 27260 Syndicate Bank KuvempuNAgar Br.	2017-18
1155. Dr. M.S. Gill	12- Mother Teressa Crescent New Delhi	N	Rs. 74,000.00 74 Thou+	Ch. No-723273, Dated-08-12-2010ICICI Bank, 16/48, Malcha Marg Shopping Center, New Delhi	2010-11
1156. Dr. Mahendra Singh Pal	Kuteer Bhazlan Talle Tal NAinital Uttarakhand	Y	Rs. 50,000.00 50 Thou+	Ch.No.443088 Dtd.26.08.2017 SBI Hanning The The Mall NAnital	2017-18
1157. Dr. Maleya Burman	Sarvodaya Path, Opp. Rajiv Bhavan Guwahati- 781005	N	Rs. 25,200.00 25 Thou+	Cash	2010-11
1158. Dr. Man Mohan Singh	Prime Minister of India, 7-Race Course Road, New Delhi	N	Rs. 40,000.00 40 Thou+	Ch-No-449863, Dated-03-08-2010State Bank of India Parliament House New Delhi	2010-11
1159. Dr. Manda Jagannathan	9, Ferozshah Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1160. Dr. Manmohan Singh	7, Race Course Road New Delhi	N	Rs. 24,000.00 24 Thou+	Ch-306579-SBI-PH	2013-14
1161. Dr. Manmohan Singh	3, Motilal Nehru Place, New Delhi	Y	Rs. 54,000.00 54 Thou+	Cheque No. 823517, Dated.03.03.2016, SBI, Parliament House, New Delhi	2015-16
1162. Dr. Manmohan Singh	7, Race Course Road New Delhi	N	Rs. 24,000.00 24 Thou+	Ch.No. 507929-SBI-PH	2012-13
1163. Dr. Manmohan Singh	3 Motilal Nehru Place New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.113132,Dt.20.07.2015, SBI, Parliament House New Delhi	2015-16
1164. Dr. Manmohan Singh	3 Motilal Nehru Place New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No.699102 Dtd.22.07.2017 SBI Parliament House New Delhi	2017-18
1165. Dr. Manmohan Singh	3 Motilal Nehru Place New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No-479929 Dt-12.06.2019 SBI Parliament House New Delhi	2019-20
1166. Dr. Manmohan Singh MP	3 Motilal Nehru Place New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No-479968 Dt-30.03.2020 SBI Sansad Bhawan New Delhi	2019-20
1167. Dr. Manohar Lal	Near UNO Office, Sonwar Srinagar J&K	N	Rs. 40,000.00 40 Thou+	Online Transfer	2012-13
1168. Dr. Maye Bose	D-100 Koil Naga Rourkela Sundargarh Odisha	Y	Rs. 2,50,000.00 2 Lacs+	DD No-038402 Dt-25.03.2021 HDFC Bank	2020-21
1169. Dr. Mitesh Kalabhai Garasiya	1K Jalaram Society Tq.Jhalod Dist. Dahod Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 000079 Dtd. 27.07.2016 BOB Jhalod Dohad	2016-17
1170. Dr. Mohanmed Asgar Chulbal	No.5-470/12/50 Noor Bagh Roza Gulbarga	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.41695 Axis Bank	2017-18
1171. Dr. Motiur Rahman Mondal Mankachar	South Salmora-783131	Y	Rs. 40,000.00 40 Thou+		2019-20
1172. Dr. Motiur Rohman Mondal	Vill. Mahmaya NAgar P.O. Fulerchar P.S. South Salmara (Assam)	Y	Rs. 60,000.00 60 Thou+	By Cash	2017-18
1173. Dr. Mukul Sangma	Chenkompara Ampati South West Garo Hills Dist	Y	Rs. 7,00,000.00 7 Lacs+	Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong	2017-18
1174. Dr. Mukul Sangma	Nongrim Hills Shillong-793003	N	Rs. 2,00,000.00 2 Lacs+	By Cash	2009-10
1175. Dr. Mukul Sangma	--	N	Rs. 1,78,000.00 1 Lacs+	By Cash	2009-10
1176. Dr. Mukul Sangma Chief Minister	Ampati South West Garo Hills Meghalaya	N	Rs. 6,00,000.00 6 Lacs+	Cash	2012-13
1177. Dr. Mukut M. Sangma	Ampati West Garo Hills	N	Rs. 5,00,000.00 5 Lacs+	Cash	2012-13
1178. Dr. Nagshetteppa	R/o Honnalli Post Marambi Tq. Bhalki Bidar Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	DD.No.001748 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka	2018-19
1179. Dr. Narender Nath	41, Shalimar Park, Shahdara,Delhi-110032	N	Rs. 32,000.00 32 Thou+	Ch.NO.452191 State Bank of India, Shahdara Industrial Area,Delhi	2009-10
1180. Dr. Narender Nath	41, Shalimar Park Shahdara, Delhi-110032	N	Rs. 32,000.00 32 Thou+	Cash	2010-11
1181. Dr. Narender Nath- MLA	41 Shalimar Park Shahdara Delhi- 110032	N	Rs. 32,000.00 32 Thou+	Cheque NO- 830334, State Bank of India Anaj Mandi Shahdara	2011-12
1182. Dr. Narendra Nath, MLA	41, Shalimar Park Shahdara Delhi-110032	N	Rs. 52,500.00 52 Thou+	Ch.No. 707671, SBI Anaj Mandi shahdara	2012-13
1183. Dr. Ng. Bijoy Singh	Khurai, Imphal East, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , UBI, Imphal Branch	2015-16
1184. Dr. Nilesh Narayan Rane	97-North Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1185. Dr. Nilesh Narayan Rane	97, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1186. Dr. Nilesh Narayan Rane	97, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1187. Dr. Nitin Raut	24 Garden Layout Bizon Bagh Kampttee Road NAgpur Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.475071 Dtd. 16.10.2017 SBI Madam Cama Road NAriman Point Mumbai	2017-18
1188. Dr. P.V. Rangarao	403, Shiraj Plaza, Street No.3 Himayat Nagar, Andhra Pradesh	N	Rs. 44,200.00 44 Thou+	Ch .NO-124488, Dated- 27-12-2010Andhra Bank Hyderabad	2010-11
1189. Dr. P.W. Khongjee	Sohra East Khasi Hills	N	Rs. 1,20,000.00 1 Lacs+	Cash	2012-13
1190. Dr. Padmjit Nadagowda Patil	Rabakavi Bagalakote	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-129 ICICI Bank	2020-21
1191. Dr. Patlolla Sanjeeva Reddy	2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana	2018-19
1192. Dr. Prabha Kishore Taviad	56-South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1193. Dr. Prabha Kishore Taviad	56, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1194. Dr. Prabha Kishore Taviad	Mithen Hospital Compound Dahad Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.436143, Dt. 13.10.2015, SBI Parliament House New Delhi	2015-16
1195. Dr. Prabha Kishore Taviad	56, South Avenue New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2012-13
1196. Dr. Prabha Kishore Taviad	56, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1197. Dr. Prabha Kishore Taviad	56, South AVENUE, New delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1198. Dr. Prabha Thakur	36-Meena Bagh, New Delhi	Y	Rs. 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 Delhi	2008-09
1199. Dr. Prabhu Ram Choudhary	HIG-A/4, Vidhya Nagar, Bhopal (Madhya Pradesh)	N	Rs. 39,600.00 39 Thou+	Cash	2010-11
1200. Dr. Premsai Singh	Surguja	Y	Rs. 21,000.00 21 Thou+	Cash	2015-16
1201. Dr. Premsai Singh	Surguja	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No- 800711, SBI Raipur	2015-16
1202. Dr. R. C. Laloo	Jowai, West Garo Hills	N	Rs. 50,000.00 50 Thou+	Cash	2015-16
1203. Dr. R.C. Laloo	Lower Moti Nagar Shilong-14	N	Rs. 1,00,500.00 1 Lacs+	Demand Draft State bank of india main branch shillong	2003-04
1204. Dr. R.K.Kalra,Th. Sh. Dinesh Sharma Balli	WZ-459/1,Street No.24,Shiv Nagar,Janakpuri,N.Delhi-58	N	Rs. 21,000.00 21 Thou+	Cheque No.648227 Dena Bank	2005-06
1205. Dr. Radha kant nayak	201-Bharmputra Appt. B.D.Marg New Delhi	N	Rs. 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- 572102	N	Rs. 1,00,000.00 1 Lacs+	Cheque , SBM, Vidhan Soudha	2015-16
1207. Dr. Rafeeq Ahmed Shaik	Tumkur 1st Cross 2nd Main Jayanagar East Tumkur	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-860 ICICI Bank Cox Town	2020-21
1208. Dr. Rafeeq Ahmed. S	1st Cross 2nd Main JayaNAgar East Shetthalli Road Tumkur- 572102	Y	Rs. 50,000.00 50 Thou+	Ch./DD. No 22320 SBI Raghavendra NAgar BR.	2017-18
1209. Dr. Raffeeque Ahmed	1st Cross 2nd Main Jayanagar (E) Shetti Halli Road, Tumkur City Pin-572102	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.808824, Dt. 21.11.2015, State Bank of Mysore	2015-16
1210. Dr. Raj Kumar	Adjoinng Shri Guru Har Raj Collage Vill. Chabbewal Hoshiarpur Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.603829 Dtd.14.03.2018 PNB Railway Road Hoshiarpur Punjab	2017-18
1211. Dr. Raj Kumar Sharma	M-16 Gandhi Nagar Jaipur	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.467374 Dtd.16.07.2018 SBI Jaipur Vidhan Sabah Jaipur	2018-19
1212. Dr. Rajesh	No-519 2nd Main Nethravathi Street Devasandera New BEL Rd Bangalore	Y	Rs. 75,000.00 75 Thou+	Ch.No-579021 Vijaya Bank Banga	2020-21
1213. Dr. Rajkumar Sharma	M-16 Ganshi Nagar Jaipur	Y	Rs. 80,000.00 80 Thou+	Cheque-886066 SBI Vidhan Sabha Jaipur	2020-21
1214. Dr. Rajkumar Sharma	M-16 Gandhi Nagar Jaipur	Y	Rs. 40,000.00 40 Thou+	TFR A/C 51100143560 SBI Vidhan Sabha Jaipur	2020-21
1215. Dr. Rakesh Kumar Sijngh	Vill & Post- Akaltara Distt- Janjgir, Champa, Chhattisgarh	N	Rs. 22,400.00 22 Thou+	DD. No-343475, Dated-01-06-2010Punjab National Bank Tarod (Janjgir) Chhattisgarh	2010-11
1216. Dr. Ram Prakash	102, Brahmputra BD Marg New Delhi	N	Rs. 24,000.00 24 Thou+	Cash	2012-13
1217. Dr. Ranjit Kumar Gupta	118 Nehru Nagar Shyam Bazar Kolkata	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-817112 Dt-20.03.2021 State Bank of India	2020-21
1218. Dr. Rashmi Chandrakar	Chhattisgarh	Y	Rs. 1,51,000.00 1 Lacs+	Ch.No-22413 Axis Bank Ltd. Mahasamund	2020-21
1219. Dr. Rasmi Chandrakar	Bemcha Mahasamund	Y	Rs. 21,000.00 21 Thou+	Cheque No.115532 Axis Bank Ltd. Mahasamund	2018-19
1220. Dr. Ravi Mallu	259, MP& MLAs Colony Road No.10C, Jubilee Hills Hyderabad Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.722604, Dt. 18.08.2015, SBI, Parliament House New Delhi	2015-16
1221. Dr. Ravindra	No-506 Bagadi 2nd Stage Mysore	Y	Rs. 2,00,000.00 2 Lacs+	RTGS	2020-21
1222. Dr. Ruby R. Manoharan	No.2, Ruby Manov U.V. Iys Street, East Tamzaram Chennai-600059	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.000023, Dt, 21.09.2015, HDFC Bank, Camp Road, Chennai	2015-16
1223. Dr. S banerjee	B-1/93, Sector-K Aliganj Lucknow	N	Rs. 25,000.00 25 Thou+	cash	2004-05
1224. Dr. S banerjee	B-1/93, Sector-K Aliganj Lucknow	N	Rs. 21,000.00 21 Thou+	Cheque No- 111092central bank of india lucknow	2004-05
1225. Dr. S. Ranjan Singh	Konthoujam Awang Leikai, Imphal West, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI, MG Avenue	2015-16
1226. Dr. S.K. Sreenivas Kariyanna	No-HIG 57 HUDUCO Colony 100 Ft Rd Vinobanagar Shimoga	Y	Rs. 25,000.00 25 Thou+	Ch.No-44281 Sri M Visvesvaraya Co-Op Bank Ltd	2020-21
1227. Dr. Sakeel Ahmad,Minister of State Info. & Tech.,Govt. of India	New Delhi	N	Rs. 26,500.00 26 Thou+	Cheque No.852142,Dated 03.03.2006 State Bank of India,New Delhi,Parliament House	2005-06
1228. Dr. Sanjay Singh	82, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1229. Dr. Sanjay Singh	82, Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1230. Dr. Sanjay Singh	82, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	RTGS, Parliament House, New Delhi	2015-16
1231. Dr. Sanjay Singh	82-Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	RTGS Parliament House New Delhi	2016-17
1232. Dr. Sanjay Singh	82 Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer Parliament House New Delhi	2017-18
1233. Dr. Sanjay singh	82, Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1234. Dr. Sanjay Sinh	82, Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1235. Dr. Sanjay Sinh	82 Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer SBI Parliament House New Delhi	2019-20
1236. Dr. Shakarjit Nayak	Vill & Post Navapali Dist Raigarh	N	Rs. 30,000.00 30 Thou+	cash	2003-04
1237. Dr. Shakeel Ahmed	7-Ashoka Road, New Delhi	Y	Rs. 35,000.00 35 Thou+	Ch.No.347001, dtd.26-09-2008, State Bank of India, Parliment House New Delhi	2008-09
1238. Dr. Sharan Prakash R. Patil	1-867/3/2 Venktesh Nagar Behind Govt ITI College, Gulbarga Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.382834, Dt. 21.10.2015, Karnataka State Apex Bank	2015-16
1239. Dr. Sharanaprakashpatil	N-1-867/3/2 Venkatesh Nagar Gulbarga	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-51318 Axis Bank Gulburga	2020-21
1240. Dr. Sharanprakash Patil	No-1-867/3/2 Venkateshnagar Behind Govt ITI College Gulbarga	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-564867 Apex Bank Vidhan Soudha	2020-21
1241. Dr. Sharanprakash R. Patil	No. 1-867/3/2 VenkateshNAgar Kalburgi- 585102	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 233243 Apex Bank L.H. Br.	2017-18
1242. Dr. Shashi Tharoor	97-Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	RTGS Parliament House New Delhi	2016-17
1243. Dr. Shashi Tharoor	97 Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer Parliament House New Delhi	2017-18
1244. Dr. Shashi Tharoor	97 Lodhi Estate New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer SBI Parliament House New Delhi	2019-20
1245. Dr. Sudhir Madhapatti	Taluka Tuljapur Dist Osmanabad	Y	Rs. 2,00,000.00 2 Lacs+	R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad	2018-19
1246. Dr. Sumathy Anbarasu	354, TTk Road, Alwarpet Chennai-600018	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000040, Dt.08.10.2015, HDFC Bank No.30 Cenotaph Road Chennai	2015-16
1247. Dr. Syed Nasfer Hussain	105 Karnataka Bhawan-2 Sardar Patel Marg New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.226951 Dtd.24.07.2018 SBI Parliament House New Delhi	2018-19
1248. Dr. T.R. Ram Mohan Reddy	Behind S.V. College Porgi Rangareddy Dist Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.537564, Dt. 24.07.2015, Syndicate Bank Samajiguda Hyderabad	2015-16
1249. Dr. Thokchom Meinya	302, Kaveri, Dr. BK Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	RTGS, Parliament House, New Delhi	2015-16
1250. Dr. Thokchom Meinya	302-Kaveri Apt Dr. B.K. Marg New Delhi	Y	Rs. 54,000.00 54 Thou+	RTGS Parliament House New Delhi	2016-17
1251. Dr. Thokchom Meinya	302 Kaveri Dr. BK Marg New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer Parliament House New Delhi	2017-18
1252. Dr. Thokchom Meinya	302, Kaveri Dr. B.D. Marg New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.340594, Dt. 22.12.2015, SBI, Parliament House New Delhi	2015-16
1253. Dr. Thokchom Meinya	A-3, MSF, BKS Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1254. Dr. Thokchom Meinya	302 Kaveri Dr BK Marg New Delhi	Y	Rs. 54,000.00 54 Thou+	Thr. Bank Transfer SBI Parliament House New Delhi	2019-20
1255. Dr. Thokchom Meinya	14, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1256. Dr. Thokchom Meinya	A-3, MSF BKS Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1257. Dr. Umesh G. Jadhav	H.No. 5 BendraNAgar Biddapur Road NGO Colony Gulbarga- 585102	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 878728 SBI Gulbarga Br.	2017-18
1258. Dr. Urmilaben Patel	Benaranya, B/H Shreyas Tekra, Ambawadi, Ahmedabad-380015	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.241827, Dt. 09.10.2015, Sardar Vallabh Bhai Sahakari Bank Ahmedabad	2015-16
1259. Dr. Veeranna Mathikatti	Priyadarshini, UB, Hill Dharwad	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.633045, Dt. 14.03.2016, The Karnataka Co-op Apex Bank Ltd Bangalore	2015-16
1260. Dr. Vijay Laxmi Sadho	97-98, South Avenue New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque No.155734, Dt. 17.12.2015, SBI Parliament House New Delhi	2015-16
1261. Dr. Vijaylaxmi Sadho	97-98, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
1262. Dr. Vijaylaxmi Sadho	97-98, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	RTGS, Parliament House, New Delhi	2015-16
1263. Dr. Wajahat Mirza	5 Manik Talkies Area Malipura Pusad Distt Yavatmal Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.061956 Dtd.09.08.2018 ICICI Bank Pusad Yavatmal Maharashtra	2018-19
1264. Dr. Yashodhara P	15/266 Brindavanam Nellore-524001 Andhra Pradesh	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore	2019-20
1265. Dr. Yathindra.S	No-206 16th Cross CHBS Layout Behind Syndicate Bank Vijaynagar Bangalore-560040	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-53 HDFC Bank Rajajinagar	2020-21
1266. Dr. Yoganand Shastri	G-24, Geetanjali Enclave, New Delhi-110035	N	Rs. 32,000.00 32 Thou+	Cash	2009-10
1267. Dr. Yoganand Shastri - MLA	C-24, Getanjali Enclave New DELHI-17	N	Rs. 32,000.00 32 Thou+	Cheque NO- 20837, Punjab National Bank Geejanjali	2011-12
1268. Dr.A.k.Walia	36,Bharti Artist Colony New Delhi	N	Rs. 49,500.00 49 Thou+	Cheque No-021611BOI	2007-08
1269. Dr.A.K.Walia.	36,Bharti Artist Colony, Delhi-110092.	Y	Rs. 32,000.00 32 Thou+	Cheque.No.021654. dated 01/08/2008.	2008-09
1270. Dr.Bijender Singh.	466,Village & Post-Nangloi, Delhi-110040.	Y	Rs. 32,000.00 32 Thou+	Cheque.No.181658. Dated 06/08/2008.	2008-09
1271. Dr.C.P.Joshi	A261,Malvia Nagar Jaipur Raj.	N	Rs. 35,000.00 35 Thou+	CASH	2007-08
1272. Dr.Charan Das Mahant	3,Mahadev Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1273. Dr.D.D. Lapang	Bishop Cotton Road Shillong 793001	N	Rs. 1,04,000.00 1 Lacs+	Ch.No. 902454, Dt. 22.08.2012, SBI Meghalaya Secretaiate Br.	2012-13
1274. Dr.D.R.Shandil	27,North Avenue,New Delhi	N	Rs. 26,500.00 26 Thou+	Cheque No.175547,Dated 04.01.2006 State Bank of India,New Delhi,Parliament House	2005-06
1275. Dr.Dasari Narayan Rao	44,Lodhi Estate,New Delhi	N	Rs. 29,000.00 29 Thou+	Cheque No.403841,Dated 19.10.2005 Andhra Bank,Andhra Bhawan,New Delhi	2005-06
1276. Dr.G. Sanjeev Reddy	Shramin Kendra 4, Bhai Veer Singh Marg. New Delhi	N	Rs. 30,500.00 30 Thou+	Cheque No 745236 Dtd 23.09.2006Bank of Baroda Connaught Place New Delhi	2006-07
1277. Dr.Jyoti	4, Tayler Road Patna-800001	N	Rs. 20,600.00 20 Thou+	Cash	2006-07
1278. Dr.K.V.P.Ramchandra Rao	10-Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1279. DR.Kamla	5/1, Malviya Nagar Jaipur	N	Rs. 26,000.00 26 Thou+	Cash	2005-06
1280. Dr.Karan Singh	C-9,MS Flats,BKS Marg,New Delhi	N	Rs. 29,000.00 29 Thou+	Cheque No.175611,Dated 19.12.2005 State Bank of India,Parliament House,New Delhi	2005-06
1281. Dr.Keshav Rao	7,Canning Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1282. Dr.Manmohan Singh	3 Motilal Nehru Place New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No. 818552 Dtd.08.12.2016 SBI Parliament House New Delhi	2016-17
1283. Dr.Md. Jawaid	4 Chhajju Bagh Patna Bihar	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 870828 Dtd. 03.08.2016 SBI Bihar Vidhan Mandal Patna	2016-17
1284. Dr.Narender Nath. .	41,Shalimar Park, Shahdara,Delhi-110032	Y	Rs. 32,000.00 32 Thou+	Cheque.No.397121. dated 17/06/2008. S.B.I.Shahdara, Delhi.	2008-09
1285. Dr.Narendra nath	41,Shalimar Park Shahdra Delhi	N	Rs. 49,500.00 49 Thou+	Cheque No-233900/233898 SBI	2007-08
1286. Dr.Rajesh Kumar Mishra	33, Meena Bagh New Delhi	N	Rs. 29,000.00 29 Thou+	Cheque No 128470 Dtd 02.10.2006 ICICI Bank New Delhi	2005-06
1287. Dr.S.C. Vats	216, Harsh Vihar Rani Bagh New Delhi-34	N	Rs. 33,000.00 33 Thou+	cash	2003-04
1288. Dr.S.C.Vats	216,Harsh Vihar New Delhi 110034	N	Rs. 49,500.00 49 Thou+	Cash	2007-08
1289. Dr.S.C.Vats,MLA	216,Harsh Vihar,New Delhi-34	N	Rs. 25,000.00 25 Thou+	Cash	2005-06
1290. Dr.S.C.Vats.	216,Harsh Vihar, New Delhi-110034.	Y	Rs. 32,000.00 32 Thou+	Cheque.No.393371. dated 04/06/2008. S.B.I.Sakurbasti. Delhi.	2008-09
1291. Dr.Subhash Chopra,MLA	S-64,Greater Kailash-II,New Delhi-48	N	Rs. 25,000.00 25 Thou+	Cash	2005-06
1292. Dr.Thokchom Meinya	A-3,M.S.Flats BKS Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1293. Dr.Vamshi Chandra Reddy	Flat No 103 Sagar Appt.Hyderabad Andhra Pradesh	N	Rs. 1,50,000.00 1 Lacs+	Cheque No- 830153,Bank Of Maharstra	2007-08
1294. Dr.Yoga Nand Sastri	G-24,Geetanjali Enclave New Delhi	N	Rs. 16,500.00 16 Thou+	cash	2007-08
1295. Dr.Yoga Nand Sastri	G-24,Geetanjali Enclave New Delhi	N	Rs. 16,500.00 16 Thou+	cash	2007-08
1296. Dr.Yoga Nand Sastri	G-24,Geetanjali Enclave New Delhi	N	Rs. 32,000.00 32 Thou+	cash	2007-08
1297. Dr.Yoganand Shastri.	G-24,Geetanjali Enclave, New Delhi110017.	Y	Rs. 32,000.00 32 Thou+	Cash.	2008-09
1298. Dughi Port Ltd.	New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001	N	Rs. 50,00,000.00 50 Lacs+	Ch. No.000358/dated 21.04.2009Bank of India Large Corporate Branch Mumbai	2009-10
1299. Duryodhan T. Bhapkar	Finance Committee Khadki Cantonment Board Pune-3	Y	Rs. 50,000.00 50 Thou+	Cheque No.248102, Dt. 20.08.2015, Indian Bank Kirkee, Pune	2015-16
1300. Dyna Roof Pvt Ltd	10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati	2016-17
1301. E. Thukaram	No-2356 Amkutha Nilaya Ashok Colony Sandur	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-395619 Apex Bank Vidhan Soudha	2020-21
1302. E. Thukaram MLA Ex-Minister	No-2356 Amroh Nilaya Sandur Town Bellary Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-397280 Apex Bank Vidhana Soudha	2020-21
1303. E. Tukaram	No. 2356 Amruta Nilaya Ashok Edony Sandur- 583119 Bellary	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 472454 Apex Bank VidhaNA Soudha	2017-18
1304. E.K Nath Rao Gaikwad	B-604. MS Flats, BKS Marg' New Delhi.	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1305. E.M. Sudarsana Natchiappan	601, Brahmputra, Dr. BD Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1306. E.M. Sudarsana Natchippan	601, Brahmputra Dr. BD Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1307. E.M. Sudarsana Natchippan	601, Brahmputra, Or.BD Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1308. E.M.Sudarsana Natchiappan	601,Brahmputra DR.B.D.Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1309. Eastman Cast Forge Ltd	Flat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana	2016-17
1310. Eastman Industries Limited	C-87, Focal Point, Phase-V Ludhiana- 141010	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No- 824946, ICICI Bank Ludhiana	2011-12
1311. Ekanthrao Gaikwad	B-604,M.S.Flats BKS Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1312. Eknath Gaikwad	8557, Bldg No.219, Kannamwar Nagar No.1, Vikhroli (E) Mumbai Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.433300, Dt.28.08.2015, SBI, Vikhroli East Mumbai	2015-16
1313. Eknathrao Gaikwad	B-604, MSF, BKS Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1314. Eknathrao Gaikwad	B-604, MS Flats, BKS Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1315. Ekta Superme Corporation	Lake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076	Y	Rs. 2,00,000.00 2 Lacs+	RTGS HDFC Bank	2016-17
1316. Elagovan Sanjay Sampath	2/514 B Arcot Road, River View Colony Chennai-600125	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.204708, Dt. 05.10.2015, Tamilnadu Mercantile Bank Ltd. Mount Road Chennai	2015-16
1317. Electoral Trust	Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021	N	Rs. 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-400001	2009-10
1318. Electoral Trust	Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021	N	Rs. 53,77,292.00 53 Lacs+	Ch.No.107083/Dtd.29.04.2009	2009-10
1319. Electoral Trust	Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021	N	Rs. 33,39,894.00 33 Lacs+	Ch.No.107088/Dtd.13.05.2009	2009-10
1320. Electoral Trust	Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021	N	Rs. 2,99,77,612.00 2 Cror+	Ch.No.107092/Dtd.20.05.2009	2009-10
1321. Electoral Trust	Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021	N	Rs. 14,87,140.00 14 Lacs+	Ch.No.107098/Dtd.04.06.2009	2009-10
1322. Electoral Trust	52 Mittal Tower A-Wing Nariman Point Mumbai-21	N	Rs. 1,64,84,507.00 1 Cror+	Cheque No- 107052,dt-10.06.2004 ICICI Bank ltd new delhi	2004-05
1323. Electoral Trust	52 Mittal Tower A-Wing Nariman Point Mumbai-21	N	Rs. 2,67,85,406.00 2 Cror+	Cheque No- 107056,dt-10.06.2004 ICICI Bank Ltd new delhi	2004-05
1324. Elite Coal Corporation	Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10	N	Rs. 5,00,000.00 5 Lacs+	Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra	2009-10
1325. Embassy Property Development Pvt Ltd	Embassy Point, 150 Infantry Road Bangalore-560001	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.002742, Dt. 10.10.2015, HDFC Bank, 24/3 House No.51, Kasturba Road, Bangalore	2015-16
1326. Emkopar Laloo	Marbaniang Enterprises Lower Lachumiere Shillong-793003	N	Rs. 5,00,000.00 5 Lacs+	Cash	2014-15
1327. EMS Natchiappan	601, Brahmputra BD Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1328. Eric Infrastructure	Eric Sandeep Mehta Borivali Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	Cheque Vijaya Bank Borivali East Branch	2019-20
1329. Eros International Media Pvt Ltd.	Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053.	Y	Rs. 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 Ltd	Okhla Road New Delhi	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.450295, Dt.20.10.2015, SBI, Friends Colony, New Delhi	2015-16
1331. Eshwar B. Khandre	No. 4/6/92 Khandre Galli (South) Gunj Area Bhalki Bidar District	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 1681 HDFC Bank Bhalki	2017-18
1332. Eshwar Khandre	Gunj Area Bhalki Post 58532 Bidar	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-719035 The Karnataka State Co-Op Apex Bank Vidhan Soudha	2020-21
1333. Eshwar Khandre	Gunj Area, Bhalki Post Distt. Bidar, Karnataka Pin-585328	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.059662, Dt. 27.10.2015, Karnataka State, Apex Bank	2015-16
1334. Esmeralda Investments Pvt.Ltd.	Panji, Goa	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa	2009-10
1335. Essar group	Hazira Surat Gujrat	N	Rs. 4,50,000.00 4 Lacs+	Cheque No- 537557,dt-14.09.2004State bank of india	2004-05
1336. Everest Industries ltd.	Khs.No158,159,V.Parganabhagwmpur Haridwar	N	Rs. 4,00,000.00 4 Lacs+	Cheque No- 056735 UTI Bank	2007-08
1337. EVKS Elangovan	No.21514, B. Arco 7 Road River View Colony	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.068957, Dt. 05.10.2015, IOB, Manakappam Br.	2015-16
1338. EVP Housing Chennai Pvt Ltd	23, Sir Thyagrajan Road, Pandey Bazar T-Nagar, Chennai Tamilnadu	Y	Rs. 3,00,000.00 3 Lacs+	Cheque No.192873, Dt. 08.10.2015, Manapakkam, Chennai, TN	2015-16
1339. F.W. Momin	Bivar Road Shillong-730001	N	Rs. 66,000.00 66 Thou+	Cash	2010-11
1340. Fairoz N. Saith	4877/36 Race Course Double Road Jadhav NAgar Belgavi	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 483488 Union Bank	2017-18
1341. Farid Khan	Assam	N	Rs. 20,000.00 20 Thou+	UBI, Service Branch, Guwahati	2013-14
1342. Farid Khan	Assam	N	Rs. 45,000.00 45 Thou+	SBI, A.T. Road, Branch	2013-14
1343. Farid Khan	Assam	N	Rs. 40,000.00 40 Thou+	SBI, Fancy Bazar Branch	2013-14
1344. Farid Khan	Assam	N	Rs. 40,000.00 40 Thou+	SBI, Fancy Bazar Branch	2013-14
1345. Farid Khan	Assam	N	Rs. 45,000.00 45 Thou+	SBI, A.T. Road, Branch	2013-14
1346. Farooq Hussin	H.No.11-1-111, Bharat Nagar Siddipet, 502103, Dist Medak Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.453168, Dt. 22.07.2015, SBH, AP Secretariae Road, Hyderabad	2015-16
1347. Fathima K	H.No-1-864/5 MSK Rad Station Bazar Gulbarga-585102	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-51328 Axis Bank Gulburga	2020-21
1348. Federation of real estate developers association of Gujarat	5Th Floor Saroj Chambers Ashram Road Ahmedabad	N	Rs. 2,00,000.00 2 Lacs+	Cheque No- 298392,dt-05.10.2004Punjab national bank ahmedabad	2004-05
1349. Federation of real estate developers association of Gujarat	5Th Floor Saroj Chambers Ashram Road Ahmedabad	N	Rs. 1,50,000.00 1 Lacs+	Cheque No- 960322.dt-13.10.2004Central bank of india new ahmedabad	2004-05
1350. Feroz Sait	No-4877/36 Opp Golf Course Jadhav Nagar Belgaum	Y	Rs. 2,50,000.00 2 Lacs+	Ch.No-109378 Union Bank	2020-21
1351. Feroz Sait	No-4877/36 Opp Golf Course Jadhav Nagar Belgaum	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-14683 Union Bank	2020-21
1352. Finolex Cables Ltd	26/27, Mumbai, Pune Road Pimpri Pune-411018	Y	Rs. 20,00,000.00 20 Lacs+	Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune	2014-15
1353. Firdousia Bano	Purighat, Cuttack, Odisha	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.541337, Dt. 18.11.2015, Kotak Mahindra Bank, Cuttak	2015-16
1354. Firmenich Aromatics (India) Pvt. Ltd.	74/11. "C" Cross Road M.I.D.C., Andheri (East) Mumbai-400093	N	Rs. 50,000.00 50 Thou+	Ch. No- 931979, Dated-15-09-2010HDFC Bank Daman Branch	2010-11
1355. FMI Limited	Ferozepur Road Ludhiana-141001	Y	Rs. 3,00,000.00 3 Lacs+	Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana	2016-17
1356. Founder S. Cajee	Mawlai Shillong-793008	N	Rs. 75,000.00 75 Thou+	Cash	2010-11
1357. Fouzia Khanum	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.005890 Corporation Bank Koramangala Bangalore	2018-19
1358. Fouzia Khanum	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.003053 Corporation Bank Koramangala Bangalore	2018-19
1359. Fouzia Khanum	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.003054 Corporation Bank Koramangala Bangalore	2018-19
1360. Fouzia Khanum	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.003055 Corporation Bank Koramangala Bangalore	2018-19
1361. Fouzia Khanum	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.003056 Corporation Bank Koramangala Bangalore	2018-19
1362. Fouzia Khanum	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.003057 Corporation Bank Koramangala Bangalore	2018-19
1363. Fouzia Khanum	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 40,00,000.00 40 Lacs+	Ch.No.003058 Corporation Bank Koramangala Bangalore	2018-19
1364. Fox mandal consulting pvt ltd	1 Doctors Lane Gole Market New Delhi	N	Rs. 3,00,000.00 3 Lacs+	Cheque No- 199266,dt-02.06.2004HDFC bank new delhi	2004-05
1365. Francis Ngajokpa	Lamphel, Imphal West, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI, Imphal Secretariat	2015-16
1366. Francisco Sardinha	AB-90, Shahjahan Road New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 901252 Dtd 12-11-2013, SBIO Parliament House, New Delhi	2013-14
1367. Francisco Sardinha	AB-90, Shahjahan Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1368. Francisco Srdinha	AB-90, Shahjahan Road, New Delhi	N	Rs. 57,000.00 57 Thou+	Through Bank Transfer	2009-10
1369. Francls Fanthome	107--109, North Avenue New Delhi	Y	Rs. 86,000.00 86 Thou+	Ch.No.679880 dtd.10.05.2008, State Bank Of India Parliament House New Delhi	2008-09
1370. Franco Enterprises	Kalahabhanga Ward No. 4, Barpeta Road -781315, Barpeta	Y	Rs. 3,00,000.00 3 Lacs+	Draft, Indian Bank	2014-15
1371. G Sukhendar Reddy	18, Dr, R.P. Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1372. G. Girish	Plat No-21 Ezzycornith Villa Hennur Baglur Main Road Narayanpura Cross Kothanur Post Bangalore-560077	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-312 HDFC Bank Double Road NRI Layout	2020-21
1373. G. Hampayya Nayak	No.108, Ballatagi, Manvi Taluka Distt, Raichur Karnataka Pin-584129	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.049415, Dt. 16.10.2015, Karnataka State, Apex Bank	2015-16
1374. G. Hampayya NAyaka	Post Ballateegi Raichur District- 584123	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 233249/50072 Kar State co-op Bank & SBI Bank	2017-18
1375. G. Jerome Arokiaraj	3/1 Joseph Avenue TSA Nagar, Crawford, Trichaya Palli-620012, TN	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.047436, Dt. 05.10.2015, South Indian Bank Ltd. Trichapalli Br.	2015-16
1376. G. Krishnappa	No-2 2nd Main Guddanna Road Ranganathapura Magadi Main Road Kamakshipalya Bangalore-560071	Y	Rs. 50,000.00 50 Thou+	Ch.No-457341 Syndicate Bank BTM Layout	2020-21
1377. G. ManjuNAtha	(Vil) Amblikal (Post)- 563132	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 233227 Apex Bank L.H. Br.	2017-18
1378. G. Niranjan	13-1-64-4/A Avanthinagar Santhinagar Post Hyderabad	Y	Rs. 25,000.00 25 Thou+	Ch.No-736303 State Bank of india IDPL-Kikatpally Hyderabad	2020-21
1379. G. Padmavathi	No.723 62nd Cross 5th Block RajajiNAgar Bangalore-560010	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.266714 Apex Bank RajajiNAgar	2017-18
1380. G. Puttaswamy Gowda	No. 444,5Th Main 8Th Cross Dollar Colony Rmv 2Nd Stage B"Lore-94	N	Rs. 25,000.00 25 Thou+	cash	2003-04
1381. G. Raghu Achav	Legiclatire House 1, Room No.452 Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.902501, Dt. 11.01.2016, State Bank of Mysore, Bangalore	2015-16
1382. G. Shekar	No-15/9 Sindhi Hospital Cross Sampangiram Nagar Bangalore-560027	Y	Rs. 50,000.00 50 Thou+	Ch.No-396643 Indian Bank Richman Circle	2020-21
1383. G. Sukender Reddy	47, Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1384. G. Sukender Reddy	47, Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque No.299606, Dt. 24.07.2015, SBI, Parliament House New Delhi	2015-16
1385. G. Sukender Reddy	18, Dr, R.P. Road. New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1386. G. Sukender Reddy	18, Dr. R.P. Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1387. G. Vengala Rao	5-1-50 Kukalpally Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-027255 Axis Bank Balaji Nagar Hyderabad	2020-21
1388. G. VenkataramaNA	No. 151 3RD Cross VidyaNAgar East Ballari	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 799783/79978 Bank of Baroda VasanthNAgar	2017-18
1389. G. Vinod	57 Green Banjara Colony Road No-12 Banjara Hills Hyderabad	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No-260059 Andhra Bank Hyderabad	2020-21
1390. G. Vivekanand	7-B, Janpath, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1391. G. Vivekanand	7-B, Janpath, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1392. G.B. Shashidhara	No-3495 KHB Colony Arasikere Town Hassan Dist	Y	Rs. 2,00,000.00 2 Lacs+	HDFC Bank Arasikere	2020-21
1393. G.D.Polymers Pvt. Ltd.	Th. Sh. Tarsen Bansal,B-5/9,M.Nagar,Peeragarhi,Delhi	N	Rs. 25,000.00 25 Thou+	Cheque No.614806 Punjab National Bank	2005-06
1394. G.H. Srinivas	No-6176 Tarikere Town Chikmagalure Dist	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-104044 SBI Tarikere	2020-21
1395. G.H. Srinivasa	Gowda Hanumaiah Street Tarikere Chikmagalur District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 416182 SBI Tarikere	2017-18
1396. G.H. Srinivasa	Gauda Hammaiah Street Terikere, Dis Chikamanglur Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.632919, Dt. 26.01.2016, State of Mysore Tarikere Chikmagloor	2015-16
1397. G.K. Dhas	13/7 Thiruvenkadapuram Main Road Choolaimedu Chennai-600094	Y	Rs. 25,000.00 25 Thou+	DD No-762568 Indian Bank Choolaimedu	2020-21
1398. G.K. Vasan	19 & 20, Western Court, New Delhi	Y	Rs. 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 Delhi	2008-09
1399. G.K. Vasan	19&20 Western Court New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1400. G.K. Vasan	19-20, Western Court New Delhi	N	Rs. 54,000.00 54 Thou+	Cash	2010-11
1401. G.K. Vasan	19 & 20 Western Court, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1402. G.K. Vasan	19 & 20 Western Court, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1403. G.K.Vasan	19&20Western court New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1404. G.M. Madhu	Bandi Gowda Layout Mandya-571401	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.923341 The KarNAtaka Bank BharathNAgar	2017-18
1405. G.S. Basavaraj	Gandhinagara 2Nd Main Tumkur	N	Rs. 25,000.00 25 Thou+	Demand Draft State bank of mysore service branch bangalore	2003-04
1406. G.S.B. Enterprises	1208 Paharpur Road Gardenreach, Kolkata-24	Y	Rs. 50,000.00 50 Thou+	Cheque, State Bank of India Metiabruz Kolkata	2014-15
1407. G.Sanjeeva Reddy	33, Canning Lane, New Delhi	N	Rs. 38,500.00 38 Thou+	Through Bank Transfer	2009-10
1408. G.Sukender Reddy	47, Lodhi Estate New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.299607, Dt. 24.07.2015, SBI, Parliament House New Delhi	2015-16
1409. G.V. Harsha Kumar	C-1/3, Humayun Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1410. G.V. Harsha Kumar	C-113, Humayun Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1411. G.V. Harsha Kumar	C-1/3, Humayun Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1412. G.V.Harsh Kumar	C-1/3, Humayun Road, New Delhi	N	Rs. 1,16,500.00 1 Lacs+	Through Bank Transfer	2009-10
1413. G.Vinod	Plot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad	2015-16
1414. Gagan Sponge Iron.pvt.ltd.	Moti Nagar New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No-904069. SBI	2007-08
1415. Gagandeep Kaur	Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.11447 Oriental Bank of Commerce	2016-17
1416. Gaingam Dominic	Longzang (Thangal) Village, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI, MG Avenue	2015-16
1417. Gajanan B	Mungasuli Athani Tq Belgaum Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-37 HDFC Bank	2020-21
1418. Gajanana Balachandra Mangasdi 2019 Bye-Election	Athani Belgaum Dist	Y	Rs. 50,000.00 50 Thou+	Ch.No-141 HDFC Bank	2020-21
1419. Gajendra Singh Rajukhedi	203, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1420. Gajendra Singh Shaktawat	34-A, New Fatepura Udaipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.283420, Dt. 07.10.2015, SBBJ, Jaipur Vidhan Sabha Rajasthan	2015-16
1421. Gali Anil Kumar	H.No-3-61 Ameenpur Village Palancheru Mandal	Y	Rs. 2,00,000.00 2 Lacs+	RTGS HDFC Bank	2020-21
1422. Ganesh Chandra Das	Metuakuchi Gajja Road Barpeta Dist Barpeta-781301	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, SBI	2014-15
1423. Ganesh Housing Corporation Ltd.	1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14	Y	Rs. 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 Belgaum	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.640282 Apex Bank Vidhan Soudha	2016-17
1425. Ganesh Prakash Hukkeri	Examba Village Belagavi District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 663993 Syndicate Bank	2017-18
1426. Ganesh Ranawade	S.No. 3/21, Bhumkar Nagar, Shri Residency Flat No. B-302, Narhe Pune-411041	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank Pune	2014-15
1427. Ganesh Singh Parmar	M.Post Kelwana Th. Kumbhalgarh Rajsamand	N	Rs. 50,000.00 50 Thou+	Ch.No. 112656, SBBJ Jaipur	2013-14
1428. Ganga Ben Garasia MLA	Manpura Hawaipatti Ke Pas Abu Road Sirohi	N	Rs. 45,000.00 45 Thou+	Ch.No. 049378,SBBJ Jaipur	2013-14
1429. Ganga Sahai Sharma MLA	18, Sawanria Vihar Sidharth Nagar Jaipur	N	Rs. 50,000.00 50 Thou+	Ch.No. 684770, SBBJ Jaipur	2013-14
1430. Gangadhar	No-170 1st Cross KK Layout Nagarabavi II Stage Papareddy Palya Bangalore-560072	Y	Rs. 50,000.00 50 Thou+	Ch.No-330294 SBI Vijayanagar Bangalore	2020-21
1431. Gangadhar President DKS	Abhimanasangha Linga Patana Malavalli Mandya	Y	Rs. 1,01,000.00 1 Lacs+	Ch.No-892051 Canara Bank Malavalli	2020-21
1432. Gangambike Mallikarjun	210/9 7th Main 1st Block East Jayanagar bangalore-560011	Y	Rs. 50,000.00 50 Thou+	RTGS	2020-21
1433. Gannon Dunkerley & Co. Ltd.	New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001	N	Rs. 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.	Y	Rs. 50,000.00 50 Thou+	Cheque No. 717935, Dtd.19.05.2008. Punjab & Sindh Bank, Saban Bazar,Branch, Ludhiana.	2008-09
1435. Garima Maheshwari	Rowhouse No-4 Kia Park Club Prathamest Complex Andheri West Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	RTGS	2020-21
1436. Gaurav Farmer	Punjab	N	Rs. 48,000.00 48 Thou+	RTGS	2016-17
1437. Gaurav Bahety	60-A New Block-D Alipane Kolkata	Y	Rs. 5,00,000.00 5 Lacs+	DD No-023947 Dt-12.03.2021 Axis Bank Ltd	2020-21
1438. Gaurav Bahety	60A D-Block New Alipore Kolkata	Y	Rs. 3,62,000.00 3 Lacs+	DD.No-023975 Dt-18.03.2021 Axis Bank Ltd	2020-21
1439. Gaurav Dhanani	BF-9 Salt Lake Sector-1 Kolkata-700064	Y	Rs. 8,00,000.00 8 Lacs+	DD No-595338 Dt-09.03.2021 Axis Bank Ltd	2020-21
1440. Gaurav Gupta	--	Y	Rs. 1,51,000.00 1 Lacs+	RTGS	2020-21
1441. Gaurav Pradeep Rathod	Mumbai Maharashtra	Y	Rs. 25,00,000.00 25 Lacs+	Cheque-424720 SBI Mumbai	2018-19
1442. Gaurav Pradeep Rathod	Mumbai Maharashtra	Y	Rs. 25,00,000.00 25 Lacs+	NEFT	2018-19
1443. Gautam Roy	PC Ray Lane, Post Office- Hailakandi Distt- Hailakandi- 151	N	Rs. 40,200.00 40 Thou+	Cash	2010-11
1444. Gayadeen Anuragi	229, Raath Near Ram Lila Maidaan Dist Hamirpur	N	Rs. 51,000.00 51 Thou+	Cash	2013-14
1445. Gayatri Project Ltd	B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad TS	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.075409, Dt. 28.09.2015, Axis Bank, Hyderabad	2015-16
1446. Gayatri Project Ltd	B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.074937, Dt.08.05.2015, Axis Bank Ltd, Hyderabad	2015-16
1447. Gayatri Project Ltd	B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.075050, Dt.01.06.2015, Axis Bank Ltd Hyderabad	2015-16
1448. Gayatri Project Ltd	B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.075144, Dt. 04.07.2015, Axis Bank Ltd Hyderabad	2015-16
1449. Gayatri Project Ltd	B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Hyderabad,TS	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.075423, Dt. 19.11.2015, Axix Bank, Hyderabad	2015-16
1450. Gayatri Project Ltd	B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.075310, Dt. 17.08.2015, Axis Bank, Hyderabad	2015-16
1451. Gayatri Project Ltd	B1, 6-3-1090, TRS Tower, Raj Bhawan Road, Samajiguda Hyderabad, TS	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.378028, Dt. 03.03.2016, Axis Bank Hyderabad	2015-16
1452. Gayatri Projects Ltd	B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh	2014-15
1453. Gayatri Projects Ltd	B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh	2014-15
1454. Gayatri Projects Ltd	B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh	2014-15
1455. Gayatri Projects Ltd	B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh	2014-15
1456. Gayatri Projects Ltd	B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.002824 Dtd.12.04.2017 Bank of Baroda	2017-18
1457. Gayatri Projects Ltd	B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.002912 Dtd.02.06.2017 Bank of Baroda	2017-18
1458. Gayatri Projects Ltd	B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.003073 Dtd.16.08.2017 Bank of Baroda	2017-18
1459. Gayatri Projects Ltd	B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Telangana	Y	Rs. 7,00,000.00 7 Lacs+	Cheque No.377940, Dt. 22.01.2016, Axis Bank Hyderabad	2015-16
1460. Gayatri Rice Mill	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-551 Bank of Baroda Dhamtari	2020-21
1461. Geeta Khtana	65, Bhagwati Nagar-1, Kartarpura, Jaipur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000038, Dt. 26.01.2016, Bank of Baroda Jaipur	2015-16
1462. Geeta Properties	Dahanukar Colony Pune	Y	Rs. 5,00,000.00 5 Lacs+	Cheque Indian Overseas Bank Dahanukar Colony	2016-17
1463. Geetalaxmi Morden Rice Mill Pvt. Ltd	Sonpur Khurd Dhamtari Chhattisgarh-493773	Y	Rs. 25,000.00 25 Thou+	Ch.No-2720 ICICI Bank Kurud	2020-21
1464. Geetika Vij	Patel Nagar Street No-01 Near New Durga Mandir Pathankot	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
1465. Genaral Electrol trust	B-4Aditya Birla Centre S.K.Ahire Marg	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 101230 HDFC Bank LTD.	2007-08
1466. General Electoral Trust	B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030	N	Rs. 1,00,00,000.00 1 Cror+	Ch.No.428407/Dtd.13.04.2009Punjab National Bank, New Delhi	2009-10
1467. General Electoral Trust	B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030	N	Rs. 10,00,00,000.00 10 Cror+	Ch.No.102752/Dtd.01.04.2009 HDFC Bank, Mumbai	2009-10
1468. General Electoral Trust	B-4, Aditya Birla Centre, S.K Akhile Worli, Mumbai-400025	N	Rs. 10,00,00,000.00 10 Cror+	Cheque No 100141 Dtd. 09.05.2006HDFC Bank Aditya Birla Centre Woli,Mumbai-25	2006-07
1469. General Electoral Trust	159 Churchgate Reclamation Industry House Mumbai-20	N	Rs. 10,00,000.00 10 Lacs+	DD.no. Uco bank bhopal	2004-05
1470. General Electoral Trust	B-4, Aditya Birla Centre S.K. Ahire Marg, Worli Mumbai	Y	Rs. 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, Mumbai	2008-09
1471. General Electoral Trust	B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030	N	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-400025	2014-15
1472. General Electoral Trust	159 Churchgate Reclamation Industry House Mumbai-20	N	Rs. 9,00,000.00 9 Lacs+	Cheque No- 359237.dt-15.04.2004UCO bank mumbai	2004-05
1473. General Electoral Trust	159 Churchgate Reclamation Industry House Mumbai-20	N	Rs. 2,00,000.00 2 Lacs+	Cheque No- 359238,dt-15.04.2004UCO Bank mumbai	2004-05
1474. General Electoral Trust	B-4, Aditya Birla Centre Worli Mumbai-400030	N	Rs. 2,00,00,000.00 2 Cror+	Cheque, HDFC Bank Ltd Worli Mumbai	2014-15
1475. General Electoral Trust	B-4, Aditya Birla Centre Worli Mumbai-400030	N	Rs. 1,00,00,000.00 1 Cror+	Cheque, HDFC Bank Ltd Worli Mumbai	2014-15
1476. General Electoral Trust	B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030	N	Rs. 1,00,00,000.00 1 Cror+	Cheque, HDFC Bank Ltd	2014-15
1477. General Electoral Trust	B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030	N	Rs. 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 Trust	B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030	Y	Rs. 25,00,000.00 25 Lacs+	Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai	2009-10
1479. General Electoral Trust	B-4, Aditya Birla Center, Worli Mumbai-400030	N	Rs. 20,00,000.00 20 Lacs+	Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-400030	2009-10
1480. General Electoral Trust	B-4, Aditya Birla Center Worli, Mumbai-400030	N	Rs. 2,50,00,000.00 2 Cror+	By Cheque HDFC Bank Ltd. Worli Mumbai	2009-10
1481. General Electoral Trust	159 Churchgate Reclamation Industry House Mumbai-20	N	Rs. 10,00,00,000.00 10 Cror+	Cheque No- 092942.dt-13.05.2004 UCO bank church gate branch mumbai	2004-05
1482. General Electoral Trust	159 Churchgate Reclamation Industry House Mumbai-20	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 359344 To 359355UCO bank new delhi	2004-05
1483. General Electoral Trust	159, Churchgate Reclamtion Industry Street Mumbai-20	N	Rs. 50,00,000.00 50 Lacs+	Demand Draft UCO Bank service branch mumbai	2003-04
1484. George Manuel c/o Manualson construction	Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala	Y	Rs. 15,00,000.00 15 Lacs+	Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu	2016-17
1485. Ghanaram Sahu	Vill & Post Kalangpur Dist Durg	N	Rs. 22,000.00 22 Thou+	cash	2003-04
1486. Ghanshyam Patidar	17-Gandhi Nagar Neemach, Madhya Pradesh	N	Rs. 20,600.00 20 Thou+	DD-No-018663, Dated-03-06-2010Central Bank of India Ratan Garh, Madhya Pradesh	2010-11
1487. Ghulam Mohd. Saroori	Gupkar Road Srinagar	N	Rs. 40,000.00 40 Thou+	Cheque No- 760578	2011-12
1488. Ghulam Nabi Azad	5 South Avenue Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1489. Ghulam Nabi Azad	5, South Avenue Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1490. Ghulam Nabi Azad	5, South Avenue Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1491. Ghulam Nabi Azad	5, South Avenue Lane New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.107851, Dt. 08.09.2015, SBI, Parliament New Delhi	2015-16
1492. Ghulam Nabi Azad	5, South Avenue Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1493. Girdhar Gopal Rice Pro	Raipur Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-229686 UBI Raipur	2019-20
1494. Girija Kumar Choudhary	CF-20 Sect-1 Salt Lake City Kolkata-700064	Y	Rs. 20,00,000.00 20 Lacs+	Ch. No-000062 Dt-09.03.2021 Bank of Baroda	2020-21
1495. Girija Vyas	AB-96, Shahjahan Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1496. Girija Vyas	AB-96, Shahjahan Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1497. Girija Vyas	AB-96, Shahjahan Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1498. Girish Kumar K.S.	Kodigehalli Nelamangala Tq Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-308632 SBI Dasarahalli Bangalore	2020-21
1499. Girish Manik Lal Gandhi	202 Yash Complex 2nd Floor Bharat Nagar Nagpur-440033	Y	Rs. 1,00,000.00 1 Lacs+	DD No-787995 Dt-02.12.2020 Union Bank of India New Delhi	2020-21
1500. Girish Pandav	64 Hanuman Nagar Medical Chowk Nagpur-440027	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Standard Chartered Bank Civil Lane Nagpur	2016-17
1501. Girish Sanghi	7-Talkatora Road New Delhi.	Y	Rs. 37,000.00 37 Thou+	Ch.no.723548/dtd.17.12.2008 State Bank of India Parliament House New Delhi	2008-09
1502. GK. Govindaraj	No-206 2nd Main 2nd Stage Domlur Bangalore-560071	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-796309 Apex Bank Vidhan Soudha	2020-21
1503. Global Academy of Technology	Rajarajeshwar Nagar, Off Mysore Road Banglore-560 098	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 005732, Dt- 19.02.2016, Andhra Bank	2015-16
1504. Global Trading	Old Rohtak Road, Near Gokal Nagar Sonepat, Haryana	N	Rs. 15,00,000.00 15 Lacs+	Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP	2009-10
1505. GMR power corpo (P) ltd	Skip House 25/1 Museum Road Bangalore-25	N	Rs. 9,00,000.00 9 Lacs+	Cheque No- 527242,dt-02.07.2004The vysa bank ltd	2004-05
1506. GmR power corpo (P) ltd	Skip House 25/1 Museum Road Bangalore-25	N	Rs. 7,00,000.00 7 Lacs+	Cheque No- 528244,dt-02.07.2004The vysa bank ltd	2004-05
1507. GMR power corpo.(P) ltd	Skip House 25/1 Museum Road Bangalore-25	N	Rs. 9,00,000.00 9 Lacs+	Cheque No- 527243,dt-02.07.2004The vysa bank ltd	2004-05
1508. Goa Carbon Limited	Dempo House Campal PaNAji Goa-403001	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa	2017-18
1509. Goa Carbon Ltd	Dempo House Campal Panaji Goa	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Bank of India, Campal Branch Panaji Goa	2014-15
1510. Goa Carbon Ltd	Dempo House Campal Panaji Goa	Y	Rs. 5,00,000.00 5 Lacs+	Cheque, Bank of India, Campal Branch Panaji Goa	2014-15
1511. Goa Carbon ltd	Dempo House Campel Panaji	N	Rs. 1,00,000.00 1 Lacs+	Cheque Bank of india panaji	2004-05
1512. Goa Carbon Ltd	Dempo House Campal Panjim-Goa-403001	Y	Rs. 3,00,000.00 3 Lacs+		2017-18
1513. Goa Cardon Ltd	Dempo House Campal Panaji Goa	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No-006739 Bank of India	2019-20
1514. Goa Cardon Ltd	Dempo House Campal Panaji Goa	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-006810 Dt-16.03.2020 Bank of India Campal Branch Panaji Goa	2019-20
1515. Goa Cardon Ltd	Dempo House Campal Panaji-Goa	Y	Rs. 2,00,000.00 2 Lacs+	Cheque Bank of India	2018-19
1516. Goa Coastal Resorts & Recreation Pvt Ltd	Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch	2016-17
1517. Godrej Comsumer Products Ltd	Eastern Express Highway Pirojsha Nagar Mumbai-400079	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.043177, Dt. 19.10.2015, ICICI Bank	2015-16
1518. Godrej consumer Products Ltd	Pirojshanagar, Eastern Express Highway Vikhorli (E) Mumbai	N	Rs. 2,00,000.00 2 Lacs+	Cheque, ICICI Bank Free Press House, 215, Nariman Mumbai	2014-15
1519. Gokul Refoils & Solvent Ltd.	State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad	2016-17
1520. Gokulavanam S/o Sathya Narayanan	Vaaniyambadi Thirupatthur-635601	Y	Rs. 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 trust	5/2 Fakir De Lane Kolkata 700072	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata	2004-05
1522. Golden Rabbit Communications (P) Ltd	G-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi	2015-16
1523. Goldmine Buildcon Pvt Ltd	D-8, Gokulpur New Delhi	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, Axis Bank Ltd Vishwas Nagar New Delhi	2014-15
1524. Golf Link Embassy Business Park	Embassy Point, 150 Infantry Road Bangalore-560001	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.029891, Dt. 10.10.2015, Kotak Mahindra Bank, Bangalore	2015-16
1525. Gollalapa Gouda S.Patil	At Post Golajani Sindagi Taluk Vijayapura District	Y	Rs. 20,001.00 20 Thou+	Ch/DD No.16940 Axis Bank Sindhagi	2017-18
1526. Gollapudi Subramaniyam	Tower 16 F No-8C DH Road South 24 Paragana W Bengal-700104	Y	Rs. 1,00,000.00 1 Lacs+	DD No-204164 Dt-10.03.2021 State Bank of India	2020-21
1527. Goodluck S. Rajendran	Bharathi Nagar Thiruvandamai TK Dist Ramanad-623504	Y	Rs. 3,00,000.00 3 Lacs+	Cheuqe No.001048, Dt. 06.10.2015, City Union Bank Ltd. Chennai Br.	2015-16
1528. Gopal Malvya	Salawtia Teh Bilolia Bhilwara Rajasthan	N	Rs. 21,000.00 21 Thou+	Cash	2013-14
1529. Gopal Meena MLA	275, Dayanand Nagar Phase 1st, Jhalana Dungari Jaipur	N	Rs. 55,000.00 55 Thou+	Ch.No. 806430, SBBJ Jaipur	2013-14
1530. Gopal Prasad Shastri	Shastri Sadan Sec-4.R.K. Puram New Delhi-22	N	Rs. 21,000.00 21 Thou+	Cheque union bank of india moti bagh new delhi	2003-04
1531. Gopal Rice Industries	Dhamtari Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-30157 Axis Bank Ltd Dhamtari	2020-21
1532. Gopal Sinfh Shekawat	12-c, Ferozshah Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1533. Gopal Singh	67/B Hidoram Banerjee Lane Kolkata-700012	Y	Rs. 8,00,000.00 8 Lacs+	DD No-069981 Dt-10.03.2021 HDFC Bank Ltd	2020-21
1534. Gopal Singh Shehwat	12-C, Ferozshah Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1535. Gopal Singh Shekhawat	12-C, Ferozshah Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2012-13
1536. Gopal Singh Shekhwat	12-C, Ferozshah Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1537. Govind Raju N.	M/s. Lakshamamma & Sons, No-7/11, Narayanappa, Gardan H.D. Devegowada Road R.T. Nagar, Bangalore	N	Rs. 25,000.00 25 Thou+	Ch. No-675707State Bank of India Sultanpalya Branch Bangalore	2010-11
1538. Govind Singh	Plot No.A87, Road No.18, Wagli Industrial Estate Thane	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000020, Dt. 01.09.2015, HDFC Bank Mulund Mumbai	2015-16
1539. Govind Singh Dotasara MLA	Deepshikha Nawalgarh Road Sikar	N	Rs. 58,000.00 58 Thou+	Ch.No. 59654, SBBJ Jaipur	2013-14
1540. Govind Solanki	--	Y	Rs. 50,000.00 50 Thou+	RTGS	2020-21
1541. Govinda A. Ahuja	27-Golden Beach, Ruila Park Juhu,Mumbai	Y	Rs. 49,000.00 49 Thou+	Ch.No.995464,Dtd.10.09.2008, State Bank Of India Parliament House New Delhi	2008-09
1542. GOWRAMMA	#17, 2nd Main Road, 3rd Cross KVS Extention, Namjambha Agrabhra, Bangalore-18	N	Rs. 25,000.00 25 Thou+	Ch-No-138201Corporation Bank Bangalore	2010-11
1543. Grish Chandra	Dehradun Uttarakhand	Y	Rs. 25,000.00 25 Thou+	TFR SBI	2018-19
1544. Gulab Singh.	Post-Banjaribad, Dist-Koria.	Y	Rs. 50,000.00 50 Thou+	Cash.	2008-09
1545. Gulam Nabi Azad	5 South Avenue Lane New Delhi-110011	N	Rs. 29,000.00 29 Thou+	Cheque No- 184478,dt-05.01.2005SBI parliament house new delhi	2004-05
1546. Gulam Nabi Azad	5-South Aveneu Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1547. Gulappa S. Shatgar	No. Mig-15, Jalanagar Bagalkot Road Bijapur	N	Rs. 25,000.00 25 Thou+	Demand Draft Canara bank service branch bangalore	2003-04
1548. Gurbachan Kaur	Vill-Balia Manjhpur Jandiala Guru Sri Amritsar Sahib	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
1549. Gurdas Singh Badal	# 30 Sector-3 Chandigarh	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2016-17
1550. Guriqbal Kaur	Barri Kothi VPO-Salon Nawanshahr SBS Nagar	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2016-17
1551. Gurkirat Singh	#33 Sector-5 Chandigarh	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.723672 State Bank of India	2016-17
1552. Gurkirat Singh Kotli	33 Sector-5 Chandigarh	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
1553. Gurmail Singh Farmer	Punjab	N	Rs. 49,000.00 49 Thou+	RTGS	2016-17
1554. Gurmail Singh Farmer	Punjab	N	Rs. 40,000.00 40 Thou+	RTGS	2016-17
1555. Gurmeet Singh	Village 25, B.B. Po. 23B.B Tehs. Padampura, Sriganganagar Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No, 411970, Dt. 11.01.2016, SBBJ, Jaipur	2015-16
1556. Gurmeet Singh Farmer	Punjab	N	Rs. 4,00,000.00 4 Lacs+	NEFT	2016-17
1557. Guru Prerna Corporation	A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai	Y	Rs. 10,00,000.00 10 Lacs+	RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai	2019-20
1558. Gurudas Kamat	19, GRG Road, New Delhi	N	Rs. 50,000.00 50 Thou+	Ch No 299507 Dtd 17-10-2013, SBI P.House New Delhi	2013-14
1559. Gurudas Kamat	19, GRG Road, New Delhi	N	Rs. 2,000.00 2 Thou+	Ch No 411185 Dtd 20-10-2013 , SBI P. House, New Delhi	2013-14
1560. Gurudas Kamat	19, GRG Road, New Delhi	N	Rs. 2,000.00 2 Thou+	Ch No 768405 Dtd 20-10-2013 , SBI P.House	2013-14
1561. Gurudas Kamat	19- GRG Road New Delhi	N	Rs. 50,000.00 50 Thou+	Ch. No-526693, Dated 08-12-2010State Bank of India Parliament House New Delhi	2010-11
1562. Gurudas Kamat	19, G.R.G. Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1563. Gurumalesh	12, 5Th Main 7Th Cross Saraswathinagar Mysore	N	Rs. 25,000.00 25 Thou+	cash	2003-04
1564. GVK Jaipur Expressway (P) Ltd	Paigah House 156-159, Sardar Patel Road Secunderabad-500003 Telangana	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.234912, Dt. 28.10.2015, Axis Bank, Jaipur	2015-16
1565. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.102670 Dt-18.1.19 IDBI	2018-19
1566. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.102671 Dt-1.2.19 IDBI	2018-19
1567. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 1,50,00,000.00 1 Cror+	Ch.No.103283 Dt-2.3.2019 IDBI	2018-19
1568. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.103281 Dt-14.2.19 IDBI	2018-19
1569. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.005600/A3 Dt-30.03.2019 IDBI	2018-19
1570. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.103615 Dt-6.3.2019 IDBI	2018-19
1571. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.100403 Dt-17.10.2018 IDBI	2018-19
1572. Gwalior Alcobrew Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.100406 Dt-11.2.2018 IDBI	2018-19
1573. Gwalior Alcobrew Pvt Ltd & Renu Farm	Agra-Mumbai Road Gwalior Madhya Pradesh-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-104044 IDBI	2019-20
1574. Gwalior Alcobrew Pvt Ltd & Renu Farm	Agra-Mumbai Road Gwalior Madhya Pradesh-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-104045 IDBI	2019-20
1575. Gwalior Alcobrew Pvt Ltd & Renu Farm	Agra-Mumbai Road Gwalior Madhya Pradesh-474010	Y	Rs. 1,32,00,000.00 1 Cror+	Ch.No-107518 IDBI	2019-20
1576. Gwalior Alcobrew Pvt Ltd & Renu Farm	Agra-Mumbai Road Gwalior Madhya Pradesh-474010	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-112327 IDBI	2019-20
1577. Gwalior Alcobrew Pvt Ltd & Renu Farm	Agra-Mumbai Road Gwalior Madhya Pradesh-474010	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-117147 IDBI	2019-20
1578. Gwalior Alcobrew Pvt Ltd & Renu Farm	Agra-Mumbai Road Gwalior Madhya Pradesh-474010	Y	Rs. 95,00,000.00 95 Lacs+	Ch.No-117359 IDBI	2019-20
1579. H. Anil Lad Ex-MLA	Ashok Colony House of Lords Sandur Bellary-583119	Y	Rs. 1,04,000.00 1 Lacs+	Ch.No-435548 Corporation Bank RMV Layout	2020-21
1580. H. Anjaneya	2733 3rd Cross HAL 3rd Stage New Thippasandra Bangalore-560075	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-706967 SBI West of Chord Road	2020-21
1581. H. Anjaneya	No. 2733 3rd Cross HAL 3rd Stage New Thippasandra Bangalore- 560075	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 709413 Union Bank IndiraNAgar	2017-18
1582. H. Gopal Bhandary	Huthurke House Chara Post Karkala Taluk Udupi District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.890313 SBI	2017-18
1583. H. K. Patil	Hutkoti TQ. Gadag Distt-Gadag	N	Rs. 39,725.00 39 Thou+	Cash	2010-11
1584. H. Krishnapriya Devi	Imphal Manipur	Y	Rs. 96,000.00 96 Thou+	Cheque Indusland Bank Imphal	2016-17
1585. H. Memi Devi	Uripok Ahanthem Leikai, Imphal West, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI, MG Avenue	2015-16
1586. H. Ningappa	23rd Cross SIT Main Road 5-1 Extension Tumkur	N	Rs. 25,000.00 25 Thou+	Ch/DD No.887408 SBI Tumkur	2017-18
1587. H. Venugopal Rao	Plot No.152/B, Durgavehar Colony Trimusherry, Secundarabad Hyderabad, TS	Y	Rs. 50,000.00 50 Thou+	Cheque No.512855, Dt. 26.10.2015, ICICI Bank, Secunderabad Main Br	2015-16
1588. H.A. Iqbal Hussain	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.893760 Corporation Bank Koramangala Bangalore	2018-19
1589. H.A. Iqbal Hussain	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.893759 Corporation Bank Koramangala Bangalore	2018-19
1590. H.A. Iqbal Hussain	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.007171 Corporation Bank Koramangala Bangalore	2018-19
1591. H.A. Iqbal Hussain	No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.007172 Corporation Bank Koramangala Bangalore	2018-19
1592. H.D.R. Lyngdho	Upland Road Shillong-03	N	Rs. 7,40,000.00 7 Lacs+	Cash	2010-11
1593. H.G. Ramulu	Saroja Nivas Saroj Nagar Gangavathi Koppal Dist	N	Rs. 25,000.00 25 Thou+	cash	2003-04
1594. H.K. Javare Gowda	No.18 Bhavimane Beedi Sri Ranga Gowri Koppal Hassan	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.763002 Vijaya Bank Bangalore	2017-18
1595. H.K. Mahesh	914/B K.R. Puram Hassan	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-732051 Corporation Bank	2020-21
1596. H.K. Srikantu	592, Bank Officers & Official Layout Doddakalsandra I Block, Bangalore-62	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Canara Bank Sarakki Layout	2014-15
1597. H.M. Revanna	Saranga, 125th Ist Main Road, 2nd Stage, Mahalashmipuram, West of Chord Road Bangalore, Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.581941, Dt. 13.01.2016, ING Vysya Bank Ltd, Bangalore	2015-16
1598. H.M. VishwaNAth C/o ManjuNAtha	Chikkabagere BanteNAhally Post & Hobli	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.469344 SBI Sakaleshpura	2017-18
1599. H.N. Chandrashekarappa	C.H.50 BasavaNAgudi Main Road Shimoga-577201	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.690137 SBI	2017-18
1600. H.N. Reddy (Nanjappa Reddy)	Kanakapura	N	Rs. 25,000.00 25 Thou+	Demand Draft ICICI Bank Ltd. Bangalore	2003-04
1601. H.P. ManjuNAth	B' Block Mythri Enclave Saraswatipuram Mysore- 570009	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 121271 Punjab NAtioNAl Bank SadashivaNAgar	2017-18
1602. H.P. Rajagopala Reddy VP Labour Cell KPCC Bangalore South Assembly	Hulimangala Village Jigani Hobli Ankela Tq Bangalore	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No-50369 Vjaya Bank Hulimangala	2020-21
1603. H.P. Rajesh	Bidarakere Jagalur Tq Davanagar Dist	Y	Rs. 50,000.00 50 Thou+	Ch.No-168878 SBI Jagalur Davanager	2020-21
1604. H.P. Rajesh	Jagalur DavaNAgere District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No 81298 SBI	2017-18
1605. H.P. Rajesh	Bidarakere Jagalur Tq Davanagar	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-168889 SBI Jagalur	2020-21
1606. H.R. Bhaskar	No-1852/3 1st Cross 3rd Stage Rajajinagar Prakash Nagar Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch.No-103546 BOI Rajajinagar	2020-21
1607. H.R. Bhaskar Ex-Secretary KPCC	No-1852/3 1st Cross 3rd Stage Rajajinagar Prakashnagar Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch.No-103547 BOI Rajajinagar Bangalore	2020-21
1608. H.R. KrishNA Kumar	Hongerepost Shanthi Grama Hobli Hassan Taluk & District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.765186 Vijaya Bank Huda Hassan	2017-18
1609. H.S. Enterprises Prop	Barmecha Main Road Tejpur Assam	Y	Rs. 2,00,000.00 2 Lacs+	DD No-784481 Dt-25.03.2021 Bank of Baroda	2020-21
1610. H.S. Mahadev Prasad	20, Gagana Chumbi Joint Road Kuvempu Nagar Mysore-570023, Karnataka	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.049645, Dt. 17.10.2015, Karnataka State, Apex Bank	2015-16
1611. H.S. NAnjappa	#128-A Hangola Gundlupete Taluk ChamarajaNAgar District-571126	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.601306 CaNAra Bank KSFC Complex	2017-18
1612. H.S. Sundaresh	PavaNAgiri D.No.94 Gopala Gowda Extn Shimoga	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.142733 CaNAra Bank	2017-18
1613. H.Y. Methi	339, Thimmapura, Harthi Grama Bagalkat Tq, And Distt, Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.484436, Dt. 05.03.2016, Apex Bank, Bangalore	2015-16
1614. Haji Abdul Salam	12 Talkatora Road New Delhi	N	Rs. 1,04,000.00 1 Lacs+	Cheque No.594685, Dt. 05.05.2015, SBI Parliament House New Delhi	2015-16
1615. Haji Shafiulla	57 2nd Cross K Block Lower Palace Orchards Bangalore-560003	Y	Rs. 25,000.00 25 Thou+	Ch.No-869358 Canara Bank Malleswaram Bangalore	2020-21
1616. HampaNAgouda Badarli	Badarli Compound Sindhanur Raichur District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 320684 Vijaya Bank Cunningham Rd.	2017-18
1617. Hampanagouda Badarli Ex-MLA	No-226 Ward No-6 Block-1 Badarli Compound Sindhanur Raichur District	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-939826 Canara Bank	2020-21
1618. Hanamanth Koravar	Navanagar Hubli	Y	Rs. 50,000.00 50 Thou+	Ch.No-866291 Karnatak Bank Ltd Amargol	2020-21
1619. HaNAmanthagoud K Patil	No. 1 Talageri Oni Hulkoti Gadag Taluk & District	Y	Rs. 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 Netrapal	Uttarakhand	N	Rs. 10,00,000.00 10 Lacs+	RTGS	2014-15
1621. Hanuman Prasad	C-219, Gautam Marg Hanuman Nagar Jaipur	N	Rs. 32,700.00 32 Thou+	Ch.No. 97356, Rajasthan Gramin Bank Jhunjhunu	2013-14
1622. Hanumand Industries	Raipur Chhattisgarh	N	Rs. 33,000.00 33 Thou+	Ch.No-026779 The Fedral Bank Raipur	2019-20
1623. Hanumath V. Dambal	Raja Honsa Rajatagiri Dharwad Dhardwad-580004	N	Rs. 25,000.00 25 Thou+	cash	2003-04
1624. Haobam Premkumar Singh	Imphal Manipur	Y	Rs. 96,000.00 96 Thou+	Cheque Bank of India Imphal	2016-17
1625. Harchand Kaur	#285/11 Sherpur Bye Pass Dhuri Sangrur	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2016-17
1626. Hardev Singh Ladi	Vill-Shala Nagar Po-Malsian Shahkot	Y	Rs. 50,000.00 50 Thou+	Cheque	2020-21
1627. Hardev Singh Ladi	Vill- Shala Nagar PO- Malsain Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 830004 UCO Bank	2016-17
1628. Harekrushna Nursery & Plantation	S.G. Highway Ahmedabad Gujarat	Y	Rs. 25,000.00 25 Thou+	Cheque Bank of Baroda Gandhi Nagar	2020-21
1629. Harendra Agarwal	358 Lohia Nagar Dist Ghaziabad	N	Rs. 25,000.00 25 Thou+	Cash	2013-14
1630. Harendra Agarwal	358 Lohia Nagar Dist Ghaziabad	N	Rs. 25,000.00 25 Thou+	Cash	2013-14
1631. Harendra Mirdh	4-A Bhawani Singh Lane C Scheme Jaipur	N	Rs. 26,000.00 26 Thou+	Cash	2005-06
1632. Hari Shankar Gupta	B-2/17, Ashok Vihar-II Delhi-110052	N	Rs. 52,500.00 52 Thou+	Ch.No. 000007, HDFC Bank Vidhan Sabha	2013-14
1633. Hari Shankar Gupta	B-2/17, Ashok Vihar-II Delhi-110052	N	Rs. 32,000.00 32 Thou+	Ch. No. 332950 ICICI Bank, Ashok Vihar	2009-10
1634. Hari Shankar Gupta	B-2/17, Ashok Vihar-II Delhi-110052	N	Rs. 32,000.00 32 Thou+	Ch. No-383901ICICI Bank Ashok Vihar-II New Delhi	2010-11
1635. Hari Shanker Gupta	B-2/17, Ashok Vihar- II Delhi- 110096	N	Rs. 32,000.00 32 Thou+	Cheque No- 005511, ICICI Bank Ashok Vihar	2011-12
1636. Hari Shanker Gupta	B-2/17, Ashok Vihar-II Delhi-110052	N	Rs. 52,500.00 52 Thou+	Cash	2013-14
1637. Hari Singh Kumber	Mohalla- Gopalgarh, Bharatpur	N	Rs. 24,000.00 24 Thou+	Cheque No 064552 Dtd 12.4.2005 Bank Of Rajasthan Ltd, Bharatpur	2005-06
1638. Haribhai bharvad	Barla Dist Ahmedabad	N	Rs. 25,000.00 25 Thou+	cash	2004-05
1639. Haridas Bhardwaj	Vill & Post Bhatgaon Dist Raipur	N	Rs. 26,000.00 26 Thou+	cash	2003-04
1640. Harikesh Bahadur	Vill & Post-Barhyachowk Gorakhpur, Uttar Pradesh	N	Rs. 21,800.00 21 Thou+	Ch. No-900283, Dated-15-09-2010State Bank of India, Parliment House, New Delhi	2010-11
1641. Harinagar Sugar Mills Lted.	Worli Trade Centre, Cuffe Parade, Colaba, Mumbai-400005	N	Rs. 1,01,000.00 1 Lacs+	Ch.No.408320/dated.14.10.2009 State Bank of India Cuffe Parade Branch	2009-10
1642. Harinder Kaur Farmer	Punjab	N	Rs. 1,00,000.00 1 Lacs+	NEFT	2016-17
1643. Harish Agarwal	Vardhaman Nagar Nagpur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque State Bank of India Vardhaman nagar Nagpur	2016-17
1644. Harish Chand Jain	IX/2405 Gali No -14, Kailash Nagar Delhi 110031	N	Rs. 50,000.00 50 Thou+	Cheque No 79398U.B.I Gandhi Nagar	2005-06
1645. Harish Choudhary	214. North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1646. Harish Choudhary	214, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1647. Harish Choudhary	214, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1648. Harish Rawat	9 Teen Murti Lane New Delhi	N	Rs. 24,000.00 24 Thou+	Out Standing	2013-14
1649. Harish Rawat	9, Teen Murthy Lane, New Delhi	N	Rs. 1,86,500.00 1 Lacs+	Through Bank Transfer	2010-11
1650. Harish Rawat	9, Teen Murthy Lane, New Delhi.	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1651. Harish zantye	Dr. Atmaram Road Opp Nora Goa Panaji Goa	N	Rs. 50,000.00 50 Thou+	Cheque Bichalim urban	2004-05
1652. Harjot Kamal	Sant Nagar Stree No. 10 Amritsar Road Moga Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 00095 HDFC Bank	2016-17
1653. Harkh Singh Rawat	Ganga Nali, Srinagar Garhwal	N	Rs. 25,525.00 25 Thou+	Cash	2010-11
1654. Harmesh Singh Farmer	Punjab	N	Rs. 49,000.00 49 Thou+	RTGS	2016-17
1655. Harmesh Singh Farmer	Punjab	N	Rs. 48,000.00 48 Thou+	RTGS	2016-17
1656. Harmesh Singh Farmer	Punjab	N	Rs. 40,000.00 40 Thou+	RTGS	2016-17
1657. Harmesh Singh Farmer	Vill. Bago Keoffian Tehsil jalalbad Distt. Fazilka Punjab	N	Rs. 40,000.00 40 Thou+	NEFT Central Bank of India	2017-18
1658. Harmesh Singh Farmer	Vill. Bago Keoffian Tehsil jalalbad Distt. Fazilka Punjab	N	Rs. 40,000.00 40 Thou+	NEFT Central Bank of India	2017-18
1659. Harminder Singh Gill	Garden Colony Patti Taran Taran	Y	Rs. 80,000.00 80 Thou+	Cheque	2020-21
1660. Harmony Electoral Trust	D-7/7371, Vasant Kunj, New Delhi-110070	N	Rs. 2,00,00,000.00 2 Cror+	Ch.No.825702/Dtd.06.05.2009Corporation Bank, New Delhi, Vasant Vihar, New Delhi	2009-10
1661. Harmony Electoral Trust	Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune	2019-20
1662. Harmony Electoral Trust	Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque HDFC Bank Bhadarkar Road Pune	2019-20
1663. Harnirpal Kuku	Bhai Jarnail Singh Road Muktsar Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 138083 Oriental Bank of Commerce	2016-17
1664. Haroon Yusuf	2164, Balli Maran New Delhi-110006	N	Rs. 1,05,000.00 1 Lacs+	Cash	2013-14
1665. Haroon Yusuf	216, Ahata Kale Sahab, Ballimaran, Delhi-6	N	Rs. 64,000.00 64 Thou+	cASh	2010-11
1666. Harpratap Ajnala Rajasansi	Airport Road 5KM Stone Amritsar	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
1667. Harsh Vardhan Singh	19, Windsor Place, New Oethi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1668. Harshadbhai Khava	Balavi Krupa, Mahavir Park Osval 2 Nr. Shauji Marriage Hall, Mehulnagar Exchange Road, Jam Nagar Gujarat	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.580072, Dt. 03.11.2015, Vijaya Bank Jamnagar, Gujarat	2015-16
1669. Harshvardhan Singh	19, Windsor Place, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1670. Harshvardhan Singh	19, Windsor Place New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1671. Haryana Congress Bhawan Trust	Kothi No.140, Sector-9B, Chandigarh	N	Rs. 2,00,00,000.00 2 Cror+	Cheque No.147290, Dt. 24.09.2015, HDFC Bank Ltd, Madhya Marg. Chandigarh	2015-16
1672. Hasan Ahmed	187, Zakir Bagh 2nd Tower 4th Floor New Delhi-25	N	Rs. 52,500.00 52 Thou+	Cash	2013-14
1673. Hasan Ahmed	House No-187, Tower-II, 4th Floor, Zakir Bagh New Friends Colony, Okhla Road, New Delhi-25	N	Rs. 32,000.00 32 Thou+	Cash	2010-11
1674. Hassen Lyngdoh	Near Step by Step School, Barik Shillong-793003	N	Rs. 16,37,650.00 16 Lacs+	Cash	2013-14
1675. Hassen Lyngdoh	Near Step by Step School, Barik Shillong-793003	N	Rs. 50,00,000.00 50 Lacs+	Cash	2013-14
1676. Hazari Mall Sobhag Mall	Surendra Barmecha Main Road Tejpur Assam- 784007	Y	Rs. 1,00,000.00 1 Lacs+	DD No-784480 Dt-25.03.2021 Bank of Baroda	2020-21
1677. Hazi Abdul Salam	Golapati Manuthong Imphal East Mainpur	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.594691, Dt. 17.09.2015, SBI, Parliament New Delhi	2015-16
1678. Hazi Mazbul Mandelia	Ward no.6 Power House Road Ratangarh	N	Rs. 50,000.00 50 Thou+	Ch.No. 364177, SBBJ Jaipur	2013-14
1679. Hede & Co	Next To Narhind Times Office Panaji Goa	N	Rs. 50,000.00 50 Thou+	Cheque Union bank of india panjim goa	2003-04
1680. Heena Lal Indora	20/100. Mansarovar Jaipur	N	Rs. 26,600.00 26 Thou+	Cash	2005-06
1681. HEG Ltd	Mandideep Raisen-462046 Madhya Pradesh	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No-111097 IDBI Malviya Nagar Bhopal	2020-21
1682. Hema Education	Himachal Pradesh	N	Rs. 1,00,000.00 1 Lacs+		2019-20
1683. Hema Ram Choudhary	384, Civil Lines Jaipur	N	Rs. 30,000.00 30 Thou+	Ch.No. 474209, SBBJ Jaipur	2013-14
1684. Hemanand Biswal	7, K. Kamraj Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1685. Hemant Jajodia	58A Block B Bangur Avenue BC Kolkata-700055	Y	Rs. 1,00,000.00 1 Lacs+	Ch. No-000104 Dt-09.03.2021 HDFC Bank Ltd	2020-21
1686. Hemaram Chaudhary	384, Civil Lines Jaipur	Y	Rs. 59,000.00 59 Thou+	Ch. No-006336SBBJ Vidhan Sabha Jaipur Rajasthan	2010-11
1687. Hero Honda motors ltd	34 Vasank Lok Vasant Vihar New Delhi	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi	2004-05
1688. Hero Motocorp Limite	34, Community Centre, Basant Lok Vasant Vihar,New Delhi-57	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.058670, Dt. 04.11.2015, HDFC Bank, K.G. Marg New Delhi	2015-16
1689. Hetero Durgs Ltd.	Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.797114/Dtd.30.03.2009 State Bank of Hyderabad, Sanathnagar, Hyderabad	2009-10
1690. Hetero Labs Ltd.	Hetero House, 8-3-166/7/1, Erragadda, Hyderabad-18	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.320968/Dtd.30.03.2009 Andhra Bank, Corporate Finance Branch.Somajiguda. Hyderabad	2009-10
1691. Him Shri Developers	203-B, Bhagirathi Apartment Old Survey Road Dehradun	N	Rs. 20,00,000.00 20 Lacs+	RTGS	2014-15
1692. Himanshu Nagpal	--	Y	Rs. 2,00,000.00 2 Lacs+	RTGS	2020-21
1693. Himanshu Shah	E-802 Park Royal Pune Maharashtra	Y	Rs. 2,00,000.00 2 Lacs+	DD No-041045 Dt-10.03.2021 Yes Bank Ltd	2020-21
1694. Himmat Sinh Patel	Surat Bhublan, Opp. Nau Nidhhi Prakashan Sukhram Nagar Rakhiyal, Ahmedabad	N	Rs. 38,275.00 38 Thou+	Cash	2010-11
1695. Himmatsinh Prahladsinh Patel	"Suraj Bhuvan" SukhramNAgar Rakhiya Ahmedabad-380021	Y	Rs. 13,00,000.00 13 Lacs+	Cheque DeNA Bank 31.01.2018	2017-18
1696. Hind Medical Services	--	Y	Rs. 10,00,000.00 10 Lacs+	RTGS	2020-21
1697. Hindustan Construction Co.Ltd.	Hincon House, Lal Bahadur Shastri Marg Vikhroli (West) Mumbai-400083	N	Rs. 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-400021	2009-10
1698. Hindustan Fabricator Contractor	B-505 Ansal Sushant City Panipat	Y	Rs. 2,00,000.00 2 Lacs+	NEFT	2017-18
1699. Hira bhai arajan	Bhai Jotva Supasi Veraval Dist Junagadh	N	Rs. 1,51,000.00 1 Lacs+	Cheque No- 588753,dt-15.07.2004Bank of india junagadh	2004-05
1700. Hira Singh Diengdoh	Riatsamthiah, Block-lll, Shillong-793001	N	Rs. 5,00,000.00 5 Lacs+	Cash	2013-14
1701. Hiralal	1146/4, Gali No.1 Shiv Nagar, Opp. KLP College Delhi Road Rewari Haryana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.990913, Dt. 10.09.2015, Canara Bank KLP College Rewari	2015-16
1702. Hitesh D Shah	3 Suhasini Ganguly Sarai Kolkata-700025	Y	Rs. 7,50,000.00 7 Lacs+	DD No-775474 Dt-18.03.2021 Canara Bank	2020-21
1703. Hitesh D Shah (HUF)	3 Suhasini Ganguly Sarai Kolkata-700025	Y	Rs. 7,50,000.00 7 Lacs+	Ch.No-775473 Dt-18.03.2021 Canara Bank	2020-21
1704. Hitesh Tikmani	88 Municipal Office Lane Dum Dum Nagar Bazar Kolkata	Y	Rs. 2,80,000.00 2 Lacs+	DD No-463052 Dt-19.03.2021 Kotak Mahindra Bank	2020-21
1705. Honda Siel Cars India Ltd.	Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP	N	Rs. 5,00,000.00 5 Lacs+	Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi	2009-10
1706. Honda Siel Power Products Ltd.	Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310	Y	Rs. 5,00,000.00 5 Lacs+	Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh	2011-12
1707. Hotel Jam Internationla	Kesruwala,Gali Hari Mandir, Pahar Ganj New Delhi	N	Rs. 50,000.00 50 Thou+	Cheque No 517240 Bank Of India Paharganj New Delhi	2005-06
1708. Hotel Leelaventure Ltd.	The Leela Mumbai Shar Mumbai- 400059	N	Rs. 20,00,000.00 20 Lacs+	Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch	2011-12
1709. Hotel Leelaventure Ltd.	The Leela Kempinski, Sahar Mumbai-400059	Y	Rs. 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- 400057	Y	Rs. 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 Wahab	Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka	N	Rs. 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-560 095	2013-14
1712. Hothur Shadab Wahab	Wahab Group, "wahab Tower #'185, 3d Floor, lnfantry Road Cantonment Bellary-583104 , Karnataka	N	Rs. 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-560 095	2013-14
1713. Huidrom Ragini Devi	Imphal Manipur	N	Rs. 90,000.00 90 Thou+	Cheque Manipur State Co-Op Bank Ltd	2016-17
1714. Hulgesh Chalwadi	Sr.No.67, Plot No.10/11 Vidya Nagar Pune-32	Y	Rs. 50,000.00 50 Thou+	Cheque No.171973, Dt. 19.08.2015, Janata Sahakari Bank Ltd Shivajinagar Pune	2015-16
1715. Hullappa YamaNAppa Meti	At Timmapur Bagalkot Taluk	Y	Rs. 50,000.00 50 Thou+	Ch/DD No. 233225 Axis Bank L H	2017-18
1716. Hundia Exports	109, Sai Galli Zaveri Bazar Mumbai-400002	Y	Rs. 25,000.00 25 Thou+	Ch. No. 047455/dtd.08.10.2009Union Bank of India Grant Road Mumbai-400007	2009-10
1717. Husain Umar Dalwai	C-1/5, Humayun Road New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.051981, Dt. 15.09.2015, SBI, Parliament House New Delhi	2015-16
1718. Hussain Umar Dalwai	C-1/5 Humayun Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1719. Hussain Umar Dalwai	C-1/5, Humayun Road New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque, State Bank of India Parliament House New Delhi	2014-15
1720. Hyatt Regency	4/11 Shanti Niketan New Delhi	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi	2004-05
1721. Hyderabad Industries Limited	Sanathnagar,Hyderabad-500018	N	Rs. 25,00,000.00 25 Lacs+	Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh	2009-10
1722. Hyderabad Industries Ltd (HIL)	Sanathnagar Hyderabad Andhra Pradesh	N	Rs. 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 AP	2012-13
1723. I S Patil C/o GS Patil DCC President Goudar Oni	Ron Tq 582209 Gadag Dist	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-100765 Canara Bank	2020-21
1724. I. Chandrakumar Singh	Imphal Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Imphal Urban Co-Op. Bank B.T. Road	2016-17
1725. Ijaraj Singh	108, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1726. Ijaraj Singh	108 South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1727. Imaya Kakan	1/399, 3rd Street, Swarnapuri Nagar Kattuppakam, Chennai-600056	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.671275, Dt. 06.10.2015, Syndicate Bank, Trunk Road Porur	2015-16
1728. Imran Kidwai	H-702, Pearls Gate Way Towns Noida, Uttar Pradesh	N	Rs. 21,800.00 21 Thou+	Ch. No-905448, Dated 04-06-2010Canara Bank Noida Main Noida	2010-11
1729. Inder Preet Kaur Sandhu	Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 000025 HDFC Bank	2016-17
1730. Inderbir Singh Bolaria	415/13 Nawan Kot Ward No-27 Amritsar	Y	Rs. 1,00,000.00 1 Lacs+	Cheque	2020-21
1731. Inderjit Singh	Village Mangolpur Khurd New Delhi-110086	N	Rs. 50,000.00 50 Thou+	Cheque, Delhi-Co-op Bank New Delhi	2014-15
1732. India Welfare Society C/O S Gupta	43, Trilok Apartments Patparganj Delhi-110092	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 409145Punjab National Bank SCOPE Complex Laxmi Nagar Delhi-92	2006-07
1733. Indiabulls Financial Services Ltd.	1-A,Hamilton Road,Richard's Town,Bangalore	N	Rs. 5,00,000.00 5 Lacs+	Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi	2005-06
1734. Indoco Remedies Limited	Indoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098	N	Rs. 10,00,000.00 10 Lacs+	Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch	2011-12
1735. Indore Confectionery Manufacture	Ass. Madhya Pradesh	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-157789 SBI	2019-20
1736. Indu Bala	Krishna Gali Mohalla Mastgarh Mukerian Distt Hoshiarpur	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
1737. Indu Bala	Krishna Gali Mohalla Mastgarh Mukerian Distt Hoshiarpur	Y	Rs. 25,000.00 25 Thou+	Cheque	2020-21
1738. Indu Pawar- MLA	18-A, Shastri Nagar Jammu	N	Rs. 35,000.00 35 Thou+	Cheque NO- 314476	2011-12
1739. Indu Singh Pawar	Gandhi Nagar Jammu	N	Rs. 35,000.00 35 Thou+	Ch.No. 025156, J&K Bank Ltd Shastri Nagar Jammu, Dt. 20.07.2014	2013-14
1740. Infina Finance Pvt Ltd	7th Floor, Dani Corporate Park, 158, CST Road Kalina Santacruz (E), Mumbai - 400098	N	Rs. 1,00,00,000.00 1 Cror+	Ch No 610988 Dtd 02-12-2013, Kotak Mahindra bank Ltd, K G Marg New Delhi	2013-14
1741. Infina Finance Pvt Ltd	7th Floor Dani Corporate Park 158, C.S.T. Road Kalina Santacruz (East), Mumbai	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque, Kotak Mahindra Bank Ltd Nariman Point Mumbai-400021	2014-15
1742. Infinia Finance Pvt Ltd	7th Floor Dani corporat Park 158, C.S.T. Road Kalina Santacruz Mumbai-400098	Y	Rs. 1,00,00,000.00 1 Cror+	Cheque, Kotak Mahindra Bank	2014-15
1743. Infrastructure Development & Consultant (I) (P) Ltd.	Mumbai	N	Rs. 3,50,00,000.00 3 Cror+	Ch. No.726638/dated 31.08.2009 State Bank of Inida Government Colony, Bandra East Mumabi	2009-10
1744. Infrastructure Development & Consultant (I) (P) Ltd.	Mumbai	N	Rs. 2,00,00,000.00 2 Cror+	Ch. No.726719/dated 04.09.2009 State Bank of Inida Government Colony, Bandra East Mumabi	2009-10
1745. Ingrid Mcleod	127-129 South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	Ch-126906-SBI-PH	2013-14
1746. Ingrid Mcleod	127-129 South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 126904 dtd 23-02-2014, SBI Parliament House, New Delhi	2013-14
1747. Integarated Laboratories Pvt Ltd	Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030	N	Rs. 21,000.00 21 Thou+	Ch.No-001632 Dt-16.10.2019	2019-20
1748. Inter Continental I(India)	Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014	N	Rs. 2,50,000.00 2 Lacs+	Cheque No 064520 Dtd 4.07.2005 State Bank Of Trawancore	2005-06
1749. Inter continental india	Adani House Mithkhali Six Road Ahmedabad	N	Rs. 15,00,000.00 15 Lacs+	Cheque No- 2303,dt-12.04.2004State bank of travankore ahmedabad	2004-05
1750. International Travel House Ltd.	Travel House, T-2, Community Center, Sheikh Sarai, Phase-I, New Delhi	N	Rs. 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 Delhi	2015-16
1751. Iqbal Ahmed Saradagi	1-1166/9E Aiwansnahi Area Station Road Gulbarga	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
1752. Iqbal Ahmed Saradgi	No. 1-1166/9, E- Sahi Area Gulbarga-08472-456786	N	Rs. 25,000.00 25 Thou+	Demand Draft State bank of hyderabad service branch bangalore	2003-04
1753. Iqbal Ansari	Baith Un-Noor Near ICE Land Koppal Road	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 501415 ICICI Bank	2017-18
1754. Iqbal Ansari	Koppal Road Gangavathi Koppal	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-190757 SBI Gangavathi	2020-21
1755. IrfaNAhmed Talikoti	No.09 Devarai KhaNApur Taluk Belgavi District	Y	Rs. 21,000.00 21 Thou+	Ch/DD No.835017 SBI Residency Road	2017-18
1756. Ishwar Singh	5,South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1757. Ishwar Singh	5, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1758. Ishwar Singh	5, South Avenue, New DELHI	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1759. Ismail Hussain	6,Assam House New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1760. Ismail Hussain	3-5, North Avenue, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1761. Ismail Hussain	6, Assam House, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1762. Ismail Khan	Khan Ghar New Mandi Shimoga	N	Rs. 25,000.00 25 Thou+	cash	2003-04
1763. ITC Infotech India Ltd	18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore	2019-20
1764. ITC Infotech India Ltd	18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005	Y	Rs. 2,20,00,000.00 2 Cror+	Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore	2019-20
1765. ITC Limited	Virginia House, 37, J.L. Nehru Road, Kolkata-700071	N	Rs. 2,50,00,000.00 2 Cror+	Ch.No.880767/Dtd.03.04.2009 The Hongkong and Shanghai Banking Corporation Ltd. Kolkata	2009-10
1766. ITC Limited	Thapar House, 2nd Floor 124- Janpath, New Delhi	N	Rs. 50,00,000.00 50 Lacs+	CH No.-998775/ Dated-01-04-2010ABN- AMRO Bank, N.V.Azimganj House, 7-Cama Street, Kolkata	2010-11
1767. ITC Limited	Virginia House 37 J.L. Nehru Road Kolkatta-71	N	Rs. 54,50,000.00 54 Lacs+	Cheque No- 427010,dt-26.04.2004 HDFC Bank ltd kolkata	2004-05
1768. ITC Limited	Virginia House 37 J.L. Nehru Road Kolkata-71	N	Rs. 90,50,000.00 90 Lacs+	Cheque No- 427311,dt-27.05.2004 HDFC bank ltd kolkata	2004-05
1769. ITC Ltd	Thapar House 2nd Floor 124 Janpath New Delhi	Y	Rs. 4,68,75,000.00 4 Cror+	Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata	2019-20
1770. ITC Ltd	Thapar House 2nd Floor 124 Janpath New Delhi	Y	Rs. 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 Kolkata	2019-20
1771. ITC Ltd	Thapar House 2nd Floor 124 Janpath New Delhi	Y	Rs. 3,03,37,500.00 3 Cror+	Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata	2019-20
1772. ITC Ltd	Thapar House 2nd Floor 124 Janpath New Delhi	Y	Rs. 1,17,18,304.00 1 Cror+	Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata	2019-20
1773. ITC Ltd.	Virginia House,37,J.L.Nehru Road, Kolkata-700071.	Y	Rs. 50,00,000.00 50 Lacs+	Cheque No.912696. Dated 24.10.2008. HDFC Bank Ltd.	2008-09
1774. Ithoibi Devi	Ngaikhong Khullen, Bishnupur District, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI, Bishnupur Branch	2015-16
1775. ITS Study Centre	SCF-54, Sector-15, Faridabad-121001	N	Rs. 25,000.00 25 Thou+	Cheque No-005732, Dt- 19.02.2016, ICICI Bank	2015-16
1776. Ivan D'souza	Lilly House Fathima Lane Near Martin Super Market Valancia KaNAadi Post Mangalore- 576002	Y	Rs. 50,000.00 50 Thou+	Ch/DD No. 517303 ICICI Bank Bangalore Br.	2017-18
1777. J and A Infrastructure	--	N	Rs. 51,000.00 51 Thou+	RTGS	2020-21
1778. J P Chendelia	M-27 Gandhi Nagar Jaipur	Y	Rs. 80,000.00 80 Thou+	Cheque-049988 & 049989 SBI Vidhan Sabha Jaipur	2020-21
1779. J. Aslam Basha	52/1, Wathu Eattan Street, Perimet Chennai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.175812, Dt. 06.10.2015, Canara Bank, Park Town, Chennai	2015-16
1780. J. Dinasha Patel	17-B, Amra Kunj, V.P. Road New Delhi	N	Rs. 46,000.00 46 Thou+	Ch. No-229791,Dated 15-02-2011State Bank of India Parliament House New Delhi	2010-11
1781. J. Franklin (A) Parakasn	2/534, Dr. Ambedkar Nagar, 2nd Cross Street Manapakkam, TN Chennai-600121	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.878784, Dt. 08.10.2015, SBI, SME Br. Ekkaduthangal Chennai	2015-16
1782. J. Geeta Reddy	10-1-5C Road No-4 West Marredpally Secunderabad	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-633937 State Bank of India Secretariat Hyderabad	2020-21
1783. J. Upender Reddy	2-2-25/P/7 PD Colony Hyderabad	Y	Rs. 25,000.00 25 Thou+	Ch.No-000125 Bank of Baroda Tilak Nagar Hyderabad	2020-21
1784. J. Venkatesh	2nd Floor Manjusha Bhawan P15 Gariahat Road South Dakuna Kolkata	Y	Rs. 2,00,000.00 2 Lacs+	Ch. No-043861 Dt-07.03.2021 ICICI Bank Ltd	2020-21
1785. J.G. Kaveriyappa Ex-Secretary KPCC	No-C-603 Veracious Vanivilaa Opp CRPF Yalahanka Bangalore-560064	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-659096 Canara Bank Yelahanka Town	2020-21
1786. J.K. Packaging	Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli	Y	Rs. 21,00,000.00 21 Lacs+	Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers	2014-15
1787. j.k.Mittal	10/25 Sakti Nagar New Delhi	N	Rs. 50,000.00 50 Thou+	Cash	2007-08
1788. J.M. Aaron Rashid	B-703, MSF, BKS Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1789. J.M. Aaron Rashid	3, Mahadev Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1790. J.M. Aaron Rashid	3, Mahadev Road New Delhi	N	Rs. 24,000.00 24 Thou+	Out Standing	2013-14
1791. J.M. Haroon	B-703, M.S. Flats, B.K.S. Marg, New Delhi	Y	Rs. 37,000.00 37 Thou+	Ch.No.032558, Dtd.02-12-2008 State Bank of India Parliament House New Delhi	2008-09
1792. J.M. Haroon Rashid	164, Peters Road, Royapettah Chennai-600014	Y	Rs. 1,00,000.00 1 Lacs+	Cheuqe No.046348, Dt, 05.10.2015, Central Bank of India, Chennai Br.	2015-16
1793. J.P Agarwal	AB-95, Shahjahan Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI- PH	2013-14
1794. J.P. Agarwal	AB-95, Shahjahan Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1795. J.P. Aggarwal	AB-95, Shahjahan Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1796. J.P. Engineering	Sarumotoria, Dr. Zakir Hussain Road Dispur Guwahati-06	Y	Rs. 1,00,000.00 1 Lacs+	Cheque, UBI, Dispur Br	2014-15
1797. J.P.Agarwal	AB-95,Shahjhan road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1798. J.R. Lobo	1st Floor, Kadri City Corporation Building, Mangalore Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.971639, Dt. 30.01.2016, State Bank of Mysore, Vidhan Soudh Bangalore	2015-16
1799. J.S. Anjaneyalu	No.9 N.A.S. Layout Near TharaNAth Ayurvedic Hospital Opp. VandaNA School ANAnthapur Road Ballari-583101	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.25110/601304 Grama Bank & CaNAra Bank	2017-18
1800. J.T. Patil	At. Po.Yadahalli Bilgi Taluk, Bagalkot Distt	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.974667, Dt. 03.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore	2015-16
1801. Jadhav Naresh Kumar	Tosham (Vep), Gudihathnoor Adilabad-504308	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.472993, Dt. 25.07.2015, SHB, Adilabad	2015-16
1802. Jagadambika Pal	12, Teen Murthy Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1803. Jagadish TimmaNAgouda Patil (J.T. Patil)	Yadahalli- 587117 Bilagi Taluk Bagalkot District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 81315 SBI VidhaNA Soudha Br.	2017-18
1804. Jagdambika Pal	12, Teen Murti marg New Delhi	N	Rs. 1,08,000.00 1 Lacs+	Cash	2013-14
1805. Jagdish Singh Farmer	Punjab	N	Rs. 5,00,000.00 5 Lacs+	RTGS	2016-17
1806. Jagdish Singh Farmer	Punjab	N	Rs. 2,50,000.00 2 Lacs+	RTGS	2016-17
1807. Jagdish Thakur	44, Meena Bagh New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1808. Jagdishwara Rao Sangisetty	502, R.K. Residency Venkataramana Colony, Kharaithbad, Hyderabad, Telangana	Y	Rs. 1,01,111.00 1 Lacs+	Cheque No.038183, Dt. 19.08.2015, Union Bank, Ramanthpur, Hyderabad	2015-16
1809. Jagiwan Paul	Khera Tehsil- Paianpur Kangra Himachal Pradesh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 000021 Dtd. 30.06.2016 Uco Bank Vidhan Sabha Shimla	2016-17
1810. Jagmohan Singh Kang	1539 Sector 18D Chandigarh	Y	Rs. 95,000.00 95 Thou+	Ch.No. 000008 Punjab & Sind Bank	2016-17
1811. Jagpin Breweries Ltd Mansarovar	Garden Ground Floor New Delhi-110015	Y	Rs. 30,75,000.00 30 Lacs+	Ch.No-001401 HDFC	2019-20
1812. Jahida Khan	C-3, MLA Quarters Jalupura Jaipur	Y	Rs. 74,000.00 74 Thou+	Cheque No- 127222/date PNB Kama Bharatpur	2011-12
1813. Jahida Khan MLA	Indira Colony Ambedkar Circle Jurhara Road Kama Bharatpur	N	Rs. 21,000.00 21 Thou+	Ch.No. 995466, SBBJ Jaipur	2013-14
1814. Jahir Ahmed	J-10, J, Extension Ramesh Park Laxmi Nagar Delhi-91	N	Rs. 61,000.00 61 Thou+	Cheque Bombay mercantile bank dariyaganj delhi	2003-04
1815. Jai Kishan	140, Raj, Near Shobha, Cinema, Sultanpuri, Delhi-41	N	Rs. 32,000.00 32 Thou+		2009-10
1816. Jai Kishan	140, Raj Park Near Shobha Cinema, Sultanpuri, Delhi-41	N	Rs. 32,000.00 32 Thou+	Ch. No-816958The Nainital Bank Ltd., Shalimar Bagh New Delhi	2010-11
1817. Jai Nath Agencies	A-403 Manibhadra Avenue Shyamal Road Ahmedabad	Y	Rs. 3,00,000.00 3 Lacs+	Cheque-684496 SBI Bank Ahmedabad	2018-19
1818. Jai Nav Filling Station	25/139 Patel Nagar Jeevni Mandi Belanganj Agra	Y	Rs. 50,000.00 50 Thou+	Ch.No-093057 Bank of India	2020-21
1819. Jai Prakash	9, Dr. B.D. Marg New Delhi.	Y	Rs. 43,500.00 43 Thou+	Ch.No.847337/dtd.17-02-2009, State Bank of India Parliament House New Delhi	2008-09
1820. Jai ram ashram	Bhimgoda Haridwar Uttranchal	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 175661,dt-31.01.2005Nainital bank ltd	2004-05
1821. Jai ram ashram	Bhimgonda Haridwar Uttranchal	N	Rs. 5,00,000.00 5 Lacs+	Cheque No- 175662,dt-07.02.2005National bank ltd haridwar	2004-05
1822. Jai singh	Jaipur	N	Rs. 51,000.00 51 Thou+	Cheque No- 100164ICICI bank ltd C.scheme jaipur	2004-05
1823. Jai Singh Rana	627, Sector-8 Karnal,Haryana	N	Rs. 26,400.00 26 Thou+	Cash	2010-11
1824. Jaideep Dudi	Ex. MLA, Bhadra, VOP, Chhani Bari Teh. Bhadra Distt, Hanumangarh-335511, Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.214808, Dt. 15.10.2015, SBI, Chhani Bari	2015-16
1825. Jaideep Ispat & Alloys Pvt Ltd	Rairu Farms A.B. Road Gwalior Pin-474010	Y	Rs. 21,00,000.00 21 Lacs+	Ch.No.100290 Dt-12.10.2018 OBC	2018-19
1826. Jaidev Education Society	At-Khandala post-Vaini Katol Road Nagpur-441501	Y	Rs. 50,000.00 50 Thou+	Cheque Nagpur Nagrik Sahakari Bank Ltd Nagpur	2020-21
1827. Jain Rice Mill	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-1018 Bank of Baroda Dhamtari	2020-21
1828. Jaipal Singh	Ratia Dist Fatehabad Haryana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000014, Dt. 19.09.2015, HDFC Bank, Sanjay Gandhi Chowk, Fatehabad Road Ratia Haryana	2015-16
1829. Jaiprakash Hegde	303, Kar. Bhawan 1 New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1830. Jairam Ramesh	C-1/9, Lodhi Garden New Delhi	N	Rs. 24,000.00 24 Thou+	Out Standing	2013-14
1831. Jairam Ramesh	C-1/9, Lodhi Garden, New Delhi	N	Rs. 40,000.00 40 Thou+	Ch. No-099479, Dated-15-11-2010Andhra Bank 1089, A.P. Bhawan 1, Ashoka Road,New Delhi	2010-11
1832. Jairam Ramesh	C-1/9, Lodhi Garden, New Delhi	N	Rs. 30,000.00 30 Thou+	Ch. No-099480, Dated-16-11-2010Andhra Bank 1089, A.P. Bhawan 1, Ashoka Road,New Delhi	2010-11
1833. Jairam Ramesh	C-1/9, Lodhi Garden, New Delhi	N	Rs. 40,000.00 40 Thou+	Ch. No-099481, Dated-19-11-2010Andhra Bank 1089, A.P. Bhawan 1, Ashoka Road,New Delhi	2010-11
1834. Jaishri Rice Mill	Dhamtari Chhattisgarh	Y	Rs. 51,000.00 51 Thou+	Ch.No-2468 Bank of Baroda Dhamtari	2020-21
1835. Jaisingh Agrawal, MLA	Shanti Niwas Near Agrasen, Bhawan, Korba	N	Rs. 30,000.00 30 Thou+	Ch.No.578603, SBI, T.B. Nagar, Korba	2013-14
1836. Jaisingh Agrwal, MLA	Korba	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No- 354062, SBI, Korba	2015-16
1837. Jakia Ji	5-Madranpura Civil Lines Jaipur	Y	Rs. 30,000.00 30 Thou+	Cash	2011-12
1838. Jakir Hussain Gesawat	Behind Chamanpura Maszid Nagour	N	Rs. 40,000.00 40 Thou+	Ch.No. 486744, SBBJ Jaipur	2013-14
1839. Jalaja NAik	#744 2A Main OMBR Layout BaNAsawadi Bangalore-560043	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.130428 SBI M.S. Building	2017-18
1840. Jalaram Bhakar	Nagaur Rajasthan	Y	Rs. 24,000.00 24 Thou+	Cash	2018-19
1841. Jalees Khan	Indira Colony, Jurhera Road Kaman Bharatpur, Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.562237, Dt. 22.09.2015, SBI, Firozpur Jhirka, Gurgaon Haryana	2015-16
1842. Jan Pragati Electoral Trust	601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001	N	Rs. 3,00,00,000.00 3 Cror+	Cheque, ICICI Bank Worli Br. Mumbai	2014-15
1843. Janardan Diwedi	AB -89 Shahjahan Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1844. Janardan Dwivedi	15, Safdurjung Lane New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.507376, Dt. 17.07.2015, SBI, Parliament House New Delhi	2015-16
1845. Janardhan Dwivedi	15, Safdarjung Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1846. Janardhan Dwivedi	AB-89, Shahjahan Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1847. Janardhan Dwivedi	15, Safdarjung Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1848. Janardhan Dwivedi	15, Safdarjung Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1849. Janga Raghava Reddy	2-7-537, Excise Colony, Subedari Hamamkonda, Warangal, Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.003983, Dt. 05.10.2015, The Warangal District Co-op, Central Bank Ltd, Opp TMC, Nakkalagutta, Hanamkonda	2015-16
1850. Jankalyan Electoral Trust	B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham	Y	Rs. 1,05,00,000.00 1 Cror+	Ch.No-000712 Dt-19.03.2021 ICICI Bank	2020-21
1851. Jankalyan Electoral Trust	B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai	Y	Rs. 25,00,00,000.00 25 Cror+	Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai	2019-20
1852. Jasbinder Singh Maan	119 NSC Bose Road Kolkata-40	Y	Rs. 2,00,000.00 2 Lacs+	DD No-504011 Dt-10.03.2021 ICICI Bank Ltd	2020-21
1853. Jasbir Singh Khangura	C/O Majestic Hotel Limited Bhai Bala chowk Ferozepur Road Ludhiana	Y	Rs. 31,000.00 31 Thou+	Cheque No- 043846/date 01-06-2011, Industies Bank Limited Ludhiana	2011-12
1854. Jasnik Singh Farmer	--	N	Rs. 50,000.00 50 Thou+	NEFT	2016-17
1855. Jasree tea & industries ltd	Kolkata-700001	N	Rs. 5,00,000.00 5 Lacs+	DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata	2004-05
1856. Jastic I.S. Israni	J-54, Krishana Marg C-Scheme Jaipur	N	Rs. 27,000.00 27 Thou+	Cash	2013-14
1857. Jasvinder Singh	Rudarpur US Nagar Uttarakhand	Y	Rs. 8,50,000.00 8 Lacs+	Transfer on 14.02.2017	2016-17
1858. Jaswant Kumar Sethia	T-3/12D Panche Salt Lake Sec V Kolkata-700102	Y	Rs. 5,00,000.00 5 Lacs+	Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd	2020-21
1859. Jaswant Rana- MLA	House No- 193, VPO Khera Kalan Delhi- 110082	N	Rs. 32,000.00 32 Thou+	Cheque No- 341382, Punjab National Bank Narela	2011-12
1860. Jaswant Singh	105-A, Sector-3, Part-II jai Vihar Rewari Haryana	Y	Rs. 50,000.00 50 Thou+	Cheque No.192800, Dt. 15.09.2015, PNB, District Secretariate, Rewari Haryana	2015-16
1861. Jaswant Singh	Village P.O. Khera Kalan Delhi-110082	N	Rs. 52,500.00 52 Thou+	Ch.No. 144533, OBC Khera Kalan	2013-14
1862. Jaswant Singh Farmer	Punjab	N	Rs. 49,000.00 49 Thou+	RTGS	2016-17
1863. Jaswant Singh Rana	Village P.O.-Khera Kalan Delhi -110082	N	Rs. 32,000.00 32 Thou+	Ch.NO.628147OBC Khera Kalan Delhi	2009-10
1864. Jaswant Singh Rana	Vill- Post- Khera Kalan Delhi-110082	N	Rs. 32,000.00 32 Thou+	Ch. No-406027Orisental Bank of Commerce Village and Post Kehera Kelan Delhi	2010-11
1865. Jaswinder Singh Farmer	Punjab	N	Rs. 49,000.00 49 Thou+	RTGS	2016-17
1866. Jaswinder Singh Farmer	Punjab	N	Rs. 49,000.00 49 Thou+	RTGS	2016-17
1867. Jaswinder Singh Farmer	Punjab	N	Rs. 40,000.00 40 Thou+	RTGS	2016-17
1868. Jaswinder Singh Farmer	Vill. Sulcker Bodhia Distt. Ferozpur	N	Rs. 40,000.00 40 Thou+	NEFT Central Bank of India	2017-18
1869. Jaswinder Singh Farmer	Vill. Sulcker Bodhia Distt. Ferozpur	N	Rs. 40,000.00 40 Thou+	NEFT Central Bank of India	2017-18
1870. Jatin Umesh Gandhi	B203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092	Y	Rs. 1,00,000.00 1 Lacs+	Ch No 134777 dtd 03-08-2011 Bank of India Branch Kandivali	2011-12
1871. Jatin Umesh Gandhi	B203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092	Y	Rs. 1,00,000.00 1 Lacs+	Ch No 134776 dtd 03-08-2011 Bank of India Branch Kandivali	2011-12
1872. Javed R. Shroff	Hazari Baug. HSBC Bank Lane, 10th Road, Juhu Scheme, Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.559371, Dt. 20.09.2015, Axis Bank Bandra (w) Mangal Mahal Turner Road, Bandra Mumbai	2015-16
1873. Jay Deep Kumar Dey.	Shopkeeper Bambooflat,Near Jetty, Ferrarganj Tehsil, South Andman.	Y	Rs. 25,000.00 25 Thou+	Cheque No.257020. Dt.05/05/2008. Axis Bank.	2008-09
1874. Jay Shree Tea & Industries Ltd	Industry House, 15th Floor 10, Camac Street Kolkata-700017	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, HDFC Bank	2014-15
1875. Jaya Traders	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-606540 State Bank of India Dhamtari	2020-21
1876. Jaya Vinfrid Pengal	J.K. Aeeto Works, Dindoshi Opp. Patel Alluminium Industries, Malad (E) Mumbai	Y	Rs. 2,50,000.00 2 Lacs+	Cheque No.191794, Dt. 21.08.2015, Bank of Maharashtra Goregaon (E) Mumbai	2015-16
1877. Jayalakshmi Gujjal	D.No.25 34th Ward Ukkadakeri Hospet-583201 Bellary	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.126228 Bank of Maharashtra	2017-18
1878. Jayalakshmi Gujjal	D.No.25 34th Ward Ukkadakeri Hospet-583201 Bellary	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.126227 Ban of Maharashtra	2017-18
1879. Jayamala	No-496 6th Main Dollars Colony RMV 2nd Stage Bangalore-94	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-824812 Karnataka Bank Ltd Malleshwaram	2020-21
1880. Jayanli Natarajan	402, Brahmputra, Or. B.D. Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1881. Jayanta Talukder	Near Babel Mall Road Margherita Tinsukia	Y	Rs. 4,00,000.00 4 Lacs+	DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd	2020-21
1882. Jayanthi R. Shetty	Galibeedu Vill Madikesri Taluk	N	Rs. 25,000.00 25 Thou+	cash	2003-04
1883. Jayanti Natrajan	402, Brahmputra BD Marg New Delhi	N	Rs. 24,000.00 24 Thou+	Out Standing	2013-14
1884. Jayanti Natrajan	402, Brahmputra, Dr. BD Marg, New Delhi	N	Rs. 74,000.00 74 Thou+	Through Bank Transfer	2010-11
1885. Jayawant Rao Awale	A-7, MS Flats, BKS, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1886. Jayawantrao Awale	A-7 M.S.Flats BKS MARG New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1887. Jayawantrao Awale	A-7, MS Flats BKS, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1888. Jayawantrao Wale	A-B-77, Shahjahan Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1889. Jayram Banan	Banan Nivas, Mata AICC Member Dhabettu, Udupi Distt- (Karnataka)	N	Rs. 21,800.00 21 Thou+	Cash	2010-11
1890. Jaywant Gangaram Awale	21/239, Station Road Ichalkaranji Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000017, Dt. 20.08.2015, BOB, Ichalkaranji	2015-16
1891. Jeet Singh Farmer	Punjab	N	Rs. 1,00,000.00 1 Lacs+	Ch.No. 475152 Punjab National Bank	2016-17
1892. Jeet Singh Farmer	Punjab	N	Rs. 3,00,000.00 3 Lacs+	NEFT	2016-17
1893. Jeet Singh Farmer	Punjab	N	Rs. 3,00,000.00 3 Lacs+	RTGS	2016-17
1894. Jeevan Reddy T	Qtr No.405, M.S. II, Old MLA Qtr, Hyderabad	Y	Rs. 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, TN	2015-16
1895. Jeevdani Enterprises Pvt Ltd	Rabale Navi Mumbai	Y	Rs. 2,50,000.00 2 Lacs+	Cheque Bank of Baroda Rabale Navi Mumbai	2018-19
1896. Jemila Wahlang	Lower Lachumiere, Shillong-793003	N	Rs. 8,00,000.00 8 Lacs+	Cash	2013-14
1897. Jerry Sumer	Marbaniang Enterprises Lower Lachumiere Shillong-793003	N	Rs. 5,00,000.00 5 Lacs+	Cash	2014-15
1898. Jesudasu Seelam	C-1/8, Pandara Park New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1899. Jesudasu Seelam	C-1/8, Pandara Park, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1900. Jesudasu Seelam	C-1/8, Pandara Park, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1901. Jesudasu Seelam	C-1/8, Pandara Park New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1902. Jetair Pvt Ltd	41-42, Makers Chambers-III Nirman Point, Mumbai-400021	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.070456, Dt. 28.10.2015, IDBI Bank, Bandra Mumbai	2015-16
1903. Jigara Mkt Company Pvt Ltd	B-101, Lind Cross Peenya Industrial Estate Bangalore	N	Rs. 25,00,000.00 25 Lacs+	Ch.No. 846248	2013-14
1904. Jile singh chauhan	5908,Otram Lane Kingsway Camp	N	Rs. 65,000.00 65 Thou+	cash	2007-08
1905. Jinagam Foundation	Andheri Mumbai Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque The Bharat Co-op Bank Ltd Andheri Branch	2018-19
1906. Jindal Steel & Power Ltd	Bhubneshwar	N	Rs. 25,00,000.00 25 Lacs+	Cheque Syndicate bank bhubneshwar orrisa	2003-04
1907. Jindal steel & power ltd	Bhubaneshwar Orissa	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch	2004-05
1908. Jindal steel & power ltd	New Delhi	N	Rs. 25,00,000.00 25 Lacs+	Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi	2004-05
1909. Jindal Steel & Power Ltd	Jindal Centre 12- Bhikaji Cama Place New Delhi	N	Rs. 25,00,000.00 25 Lacs+	Cheque Punjab national bank large corporate branch new delhi	2003-04
1910. Jindal Steel& power Limited	Ranchi	N	Rs. 5,00,000.00 5 Lacs+	Cheque No-.041504Bank of India	2007-08
1911. Jindal Steet & Power Ltd	O.P. Jindal Marg Hisar- 125005, HARYANA	N	Rs. 50,00,000.00 50 Lacs+	Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi	2009-10
1912. Jitender Kumar Kochar	E- 5/10 Malviya Nagr Delhi 110031	N	Rs. 50,000.00 50 Thou+	Cheque No 394468 State Bank Of India Sector-26, Noida	2005-06
1913. Jitender Singh Malik	151, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1914. Jitendra Singh	Pool Bagh Palace Alwar Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.841503, Dt. 01.10.2015, SBI Parliament House New Delhi	2015-16
1915. Jitendra Singh	C-1/14, Lodhi Garden, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1916. Jitendra Singh	A13-B, Ram Marg Vijay Path, Tilak Nagar Jaipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.790171, Dt. 02.01.2016, State Bank of Bikaner	2015-16
1917. Jitendra Singh	C-1/4, Lodhi Garden New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1918. Jitendra Singh	C-1/14, Lodhi Graden, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1919. Jitin Prasad	19, Teen Murthy Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1920. Jitin Prasad	19, Teen Murthy Lane , New Delhi	N	Rs. 87,500.00 87 Thou+	Through Bank Transfer	2009-10
1921. Jitin Prasad	19, Teen Murthy Lane, New Dethi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1922. Jitin Prasad	19, Teen Murthy Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1923. Jiva Bhai Patel	B-4, M.S. Flats, B.K.S. Marg, New Delhi	Y	Rs. 31,000.00 31 Thou+	Ch.No.312814/dtd.17-12-2008, State Bank of India Parliament House, New Delhi	2008-09
1924. Joginder Pal	Vill-Bani Lodhi #302 PO-Sunder Chack	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 089965 J&K Bank	2016-17
1925. Joginder Pal Jain	3, Vedant Nagar Moga- 142001	Y	Rs. 31,000.00 31 Thou+	Cheque No- 143732/date-17-06-2011, State Bank of India Chandigarh	2011-12
1926. John Kumar	28, Savri Padiyachi Street, Nellithape	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.598243, Dt. 04.03.2016, Canara Bank Pondicherry	2015-16
1927. John Richard Lobo	1st Cross Shivabagh Kadri Mangalore- 575002	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 90696 SBI Kadri	2017-18
1928. Joseph Dias	Cariamoll Chinchinim Salcete Goa	Y	Rs. 1,18,000.00 1 Lacs+	NEFT	2019-20
1929. Joseph Martin Pinto	New Medical Centre Manglore Karnataka	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK	2018-19
1930. Joseph Martin Pinto	New Medical Centre Manglore Karnataka	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK	2018-19
1931. JSW Projects Ltd	Jindal Mainson, 5A, Dr.G Deshmukh Marg, Mumbai	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.281209, Dt. 19.10.2015, ICICI Bank, Connaught Place New Delhi	2015-16
1932. Jubilant Life Sciences Ltd	1A, Sec 16A, Noida UP	N	Rs. 10,00,000.00 10 Lacs+	Cheque No.203801, Dt. 15.10.2015, ICICI Bank, Connaught Place New Delhi	2015-16
1933. Juyal & Associates	Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand	N	Rs. 5,00,000.00 5 Lacs+	Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun	2014-15
1934. Jyothi Hari Reddy	W/o V. Hari Reddy 98, 2nd Cross, 3rd Phase, 5th Block, BSK 3RD Stage, Bangalore-85	N	Rs. 50,000.00 50 Thou+	Ch. No-008961Allahabad Bank Banashankari Branch Bangalore	2010-11
1935. Jyoti Ladha	5 Tansook Lane Kolkata-07	Y	Rs. 7,45,000.00 7 Lacs+	DD No-069975 Dt-10.03.2021 HDFC Bank Ltd	2020-21
1936. Jyoti Mirdha	31, Meena Bagh, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1937. Jyoti Mirdha	31, Meena Bagh New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1938. Jyoti Mirdha	31, Meena Bagh, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1939. Jyoti Paddy	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-117585 Canara Bank Dhamtari	2020-21
1940. Jyoti Raditya Scindia	27, Safdarjung Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1941. Jyoti Raditya Scindia	27, Safdarjung Road New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1942. Jyotiraditya M. Scindia	27, Safdarjung Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1943. Jyotiraditya Scindia	27,Safdarjung Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
1944. Jyotiradiyta Scindia	27, Safdarjung Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1945. K Bapi Raju	1 Windsor Place, , New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1946. K Bapi Raju	11, Windsor Place, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1947. K Chiranjeevi	AB-2, Purana Qila Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 006449, Dtd 12-09-2013, SBI, Parliament House, New Delhi	2013-14
1948. K Harish Kumar	Somasmritha Nada Village Perman Post Belthangady Dakshina Kannada District	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
1949. K Jana Reddy	564/A-38, Road No.92, Jubilee Hills Road No.12, Banjara Hills Hyderabad	N	Rs. 2,00,000.00 2 Lacs+	Cheque No.795573, Dt. 27.06.2015, State Bank of Hyderabad, AP Secretariet Campus, Hyderabad	2015-16
1950. K K Sharma	41 Good Earth Colony Patiala	Y	Rs. 25,000.00 25 Thou+	Cheque	2020-21
1951. K P Energy Ltd	A-1/2 Firdos Tower Adajan Patiya Surat	Y	Rs. 2,51,000.00 2 Lacs+	Cheque SBI	2018-19
1952. K Raj Gopal Reddy	29, Meena Bagh, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1953. K Sambasiva Rao	17, Lodhi Estate, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1954. K. Abdul Jabbar	303/2, Navasaraj Road Dauangere	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.761573, Dt. 10.03.2016, Apex Bank Ltd, Bangalore	2015-16
1955. K. Abhayachandra Jain	Rajamathi Mansion Join Pete Moodabidri- 574227	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No 472406 Axis Bank VidhaNA Soudha	2017-18
1956. K. Bapi Raju	11, Windsor Place, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1957. K. Chandrashekar	No.46 Mount Joy Road Dondusa Layout Hanumantha NAgar Bangalore-560019	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.722010 Vijaya Bank Bangalore	2017-18
1958. K. Chiranjeevi	205, AP Bhawan New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1959. K. D. Cement Ltd	1st Floor , Lohia House, 105, M.G Road Fancy Bazar, Guwahati- 781001	N	Rs. 25,00,000.00 25 Lacs+	Cheque, SBI, Commercial Bank Guwahati	2013-14
1960. K. Gopal Poojary	Kalmadi Shanthi Nilaya Katbyalthur KanyaNAm Kundapur Taluk Udupi District	Y	Rs. 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, Karnataka	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore	2015-16
1962. K. Govindaraj	206, 2nd Main, 2nd Stage Domlur Bangalore-560071	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Apex Bank, Vidhana Soudha	2014-15
1963. K. Harish Gowda	No-1 C4/35 Shivamarappa Kantharajurs Road KG Koppalli Mysore	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-235241 Vijaya Bank Gokulam Mysore	2020-21
1964. K. Ibocha Singh	Imphal Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Imphal Urban Co-Op. Bank B.T. Road	2016-17
1965. K. Joyprakash Singh	Imphal Manipur	N	Rs. 96,000.00 96 Thou+	Cheque United Bank of India	2016-17
1966. K. Kushala	Priyadarshini Nivas Sullia Sullia Taluk DakshiNA KanNAd District-574327	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.233214 Apex Bank L.H. Br.	2017-18
1967. K. Pazhani	36, Anna Nagr, Main Road Nellithape Puducherry	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.471168, Dt. 02.02.2016, SBI, Service Br. New Delhi	2015-16
1968. K. Pratap Chandra Shetty	Hiliyana Post, Kundapur Taluk Udupi Dist Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.007402, Dt. 04.01.2016, Vijaya Bank, Service Branch Delhi	2015-16
1969. K. Pundlikrao	No.8-6-391 KHB Colony Behind Govt. Medical College Bidar-585401	Y	Rs. 25,000.00 25 Thou+	472416/43699 Apex Bank	2017-18
1970. K. Rahman Khan	28, Akbar Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1971. K. Rahman Khan	28-Akbar Road, New Delhi	N	Rs. 24,000.00 24 Thou+	Through Bank Transfer	2009-10
1972. K. Rahman Khan	28, Akbar Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1973. K. Rahman Khan	28. Akbar Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1974. K. Rahman Khan	28, Akbar Road New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
1975. K. Raj Gopal Reddy	29, Meena Bagh,New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1976. K. Rajgopal Reddy	29, Meena Bagh, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1977. K. Rehman khan	28 Akbar Road New Delhi-1	N	Rs. 29,000.00 29 Thou+	Cheque No- 177957	2004-05
1978. K. Rehman Khan	28, Akbar Road New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.608909, Dt. 06.08.2015, SBI, Parliament House New Delhi	2015-16
1979. K. Sambasiva Rao	17, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1980. K. Shadakshri	4th Main Road K.R. Extension Tiptur Taluk Tumkur District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 321 IDBI Bank	2017-18
1981. K. Shivamurthy	D.No. 43 9th 'A' Sector 9th Cross Yelahanka New Town Bangalore- 560064	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 472422 Kar State Co-Op Apex Bank VidhaNA Soudha Br.	2017-18
1982. K. Shivamurthy	D. No. 43 9th 'A' Sector 9th Cross Yelahanka New Town Bangalore- 560064	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 472423 Kar State Co-op Apex Bank VidhaNA Soudha Br.	2017-18
1983. K. Sudhakaran	B-502, MS Flats BKS New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
1984. K. Suraya Prakash Reddy	C-1/3, Tilak Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
1985. K. Surya Prakash Reddy	16, Talikatora Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
1986. K. Surya Prakash Reddy	1, Ferozshah Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
1987. K. Tombi Singh	Angtha Yairipok, Imphal East, Manipur	N	Rs. 1,00,000.00 1 Lacs+	Cheque , Manipur Rural Bank, Porompat	2015-16
1988. K. Vasantha Bangera	Suprabhatha Belthangady Belthangady Village & Post- 574214 DakshiNA KanNAda	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 233224 Apex Bank	2017-18
1989. K. Veerapakshappa	39-South Avenue, New Delhi	Y	Rs. 22,500.00 22 Thou+	Ch.No.819458, Dtd.08-09-2008, State Bank of India Parliament House New Delhi	2008-09
1990. K. Venkatesh	DoddegowdaNA Koppalu Kitture Village (Dhakale) Bettadapura Hobali	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 245931 Vijaya Bank Residency Road Br.	2017-18
1991. K. Vijaykumar Shetty	No.101 Behind Sanjeevini Clinic Palnir Mangalore-575002	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.108020 KarNAtaka Bank	2017-18
1992. K. Vinayagamurthy	84, Swaminayakar Street Ariyankuppam Puducherry	Y	Rs. 25,000.00 25 Thou+	Cheque No.258036, Dt, 01.02.2016, IOB, Service Branch. Delhi	2015-16
1993. K.A. Devaraju	Kallahalli Urdigere Hobli Tumkur Taluk & District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.171701 Axis Bank Tumkur Br.	2017-18
1994. K.A. Nissar Ahmed	No. 1198 1st Main Road Clock Tower Darga Mohalla Kolar- 563101	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 675577 Vijaya Bank Kolar	2017-18
1995. K.B. Chandrashekar	Hostel Building Road	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.430703 CaNAra Bank	2017-18
1996. K.B. Kohiwad	Vagish Nagar, 6th Cross Medbri Road, Renebennur, Dist Haveri Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.407558, Dt.19.01.2016, The Karnataka State Co-op Apex Bank, Bangalore Vidhan Soudha	2015-16
1997. K.B. Koliwad	No- 2 Govt. Bungalow Crecent Road Kumara Park Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 472380 Apex Bank Ltd. VidhaNA Soudha	2017-18
1998. K.B. Koliwad	No-175 Gudagur Village Ranibennur Tq Haveri Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-627400 Corporation Bank RMV Layout	2020-21
1999. K.B. Koliwad, Ex-Minister	No-175, Gudagur Villlage Ranibennur Taluk Haveri District	N	Rs. 50,000.00 50 Thou+	Cash	2010-11
2000. K.B. MallikarjuNA	No.414 K.M. Basappa Road NH 206 Birur-577116 Chikmangalur District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.988579 Vijaya Bank Birur	2017-18
2001. K.B. PrasanNA Kumar	Santrupthi AshokaNAgar AnNANAgar Link Road	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 149132 CaNAra Bank	2017-18
2002. K.Bapi Raju	11,Windsor Place	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2003. K.C. Baba	4, Mahadev Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2004. K.C. Kandaiah	Flat No.121, 15 Ali Aksar Road Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.882391, Dt. 01.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore	2015-16
2005. K.C. Kondaiah	Parva Thinagara Bellari-583101	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2006. K.C. Manjunath	ZP Member Devanahalli Kannamangala ( U&P) Devanahalli Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch.No-530704 Canara Bank Kannamangala Bangalore	2020-21
2007. K.C. Pandey	Congress Sansdiya Dal Karyalaya, Khalilabad, Sant Kabir Nagar, UP	N	Rs. 21,800.00 21 Thou+	Cash	2010-11
2008. K.C. Singh Baba	4, Mahadev Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2009. K.C. Singh Baba	4, Mahadev Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2010. K.C. Venugopal	34, Lodhi Estate New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2011. K.Chakrapani Riddiar	1/183, Shankralinganar Street, Garu Gambakkam Chennai-TN	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.872216, Dt. 06.10.2015, IOB, 1/183 Shankanliganar Street Genugambakkm Chennai	2015-16
2012. K.D. Cements	1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001	Y	Rs. 10,00,000.00 10 Lacs+	Cheque, State Bank of India, Commercial Br.	2014-15
2013. K.Damodar Reddy	Nagar Kurnool Mahabub Nagar Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.887410, Dt. 21.08.2015, DD, Syndicate Bank, Banjara Hills Hyderabad	2015-16
2014. K.H. Maniappa	7, Tyagraj Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2015. K.H. Muniappa	7, Tyagraj Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
2016. K.H. Muniappa	7, Tyagraj Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2017. K.H. Muniappa	7, Tyagraj Marg, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2018. K.H. Muniappa MP	7, Tyagraj Marg New Delhi	Y	Rs. 1,08,000.00 1 Lacs+	Cheque No.744450, Dt.07.10.2015, SBI, Parliament House New Delhi	2015-16
2019. K.H. Muniyappa	Room No.215 Transport Bhawan New Delhi	N	Rs. 29,000.00 29 Thou+	cash	2004-05
2020. K.J. George	No-16 ST Marks Road Bangalore-560001	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-798806 The Karnataka State Co-Op Apex Bank Vidhan Soudha	2020-21
2021. K.J. George	R.No.316 Vidhana Soudha Bangalore	N	Rs. 5,00,000.00 5 Lacs+	Cheque No. 652046, Dt. 12.10.2015, Vijaya Bank, Bangalore	2015-16
2022. K.J. George MLA	No-16 St Marks Road Bangalore-560001	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-620991 Vijaya Bank Mayohall	2020-21
2023. K.Keshav Rao	7-Canning Lane New Delhi	N	Rs. 38,500.00 38 Thou+	Through Bank Transfer	2009-10
2024. K.M. Ibrahim	Near K.E.B. B.M. Road Suntikoppa-571237 Kodagu District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.136694/13669 Syndicate Bank Wilson Garden	2017-18
2025. K.M. Nagaraj	No.465/10 Kanakanapalya Road 2nd Block Jaynagar Bangalore-560011	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-1590 SBI Jayanagar	2020-21
2026. K.N RajanNA	Rajahadri Nilaya Govt. Hospital C.M. Extn. Kyathasandra Tumkur	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 3156Tumkur Dist. Co-Op- Central Bank	2017-18
2027. K.P. Dhanapalan	184, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2028. K.P. Dhanapalan	184, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2029. K.P. Dhanapalan	184, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2030. K.P.Dhanpalan	184,South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2031. K.Phanika Challam	Devadi St, Mylapore, Chennai-600004	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.193560, Dt. 05.10.2015, Axis Bank Ltd, Old Washermanpet, Chennai Br	2015-16
2032. K.R. Ramesh Kumar	Addagal Village Rayalpadu Hobali Srinivasapura Kolar District	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 703945 Apex Bank VidhaNA Soudha	2017-18
2033. K.R. Suresh Reddy	Plot No.328, MLAs Colony Road No.12, Banjara Hills Hyderabad-34	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.313592, Dt. 05.08.2015, SBH, K. Block Saifabad, Hyderabad	2015-16
2034. K.Raghvendra Hintal	No.2/107, Hitnala, BLA NI Hintal, Taluka & Dist Koppal Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.386150, Dt. 21.10.2015, State Bank of Mysore	2015-16
2035. K.Rahman Khan	28,Akbar Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2036. K.Rajagopal	Pl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br.	2015-16
2037. K.S. Anand	Kadur Alepete Kadur Chimagalur Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-502925 Corporation Bank MG Road Kadur	2020-21
2038. K.S. Rao	17, Lodhi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2039. K.Sambasiva Rao	17,Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2040. K.Selva Perun Thangai	808, PH Road. 13.2, Edlve Chetan Appartment Kilppak Chennai-600010	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.443272, Dt. 05.10.2015, The South Indian Bank Ltd. Padapai Br. Chennai	2015-16
2041. K.Sudhakaran	C-7, M.S.Flats ,B.K.S.Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2042. K.Surya Prakash Reddy	c-1/3Tilak Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2043. K.Thirupathi Reddy	Vill Kaluakuti (M) Rangampet, Dist Medak Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.395762, Dt. 31.08.2015, PNB, Balanagar, Hyderabad	2015-16
2044. K.V. Thomas	17, Balwant Rai Mehta Lane New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.584245, Dt. 24.07.2015, SBI, Parliament House New Delhi	2015-16
2045. K.V. Thomas	17, Dr. B.R.Mehta Lane,, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2046. K.V. Thomas	17, Dr. B.R. Mehta Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
2047. K.V.P. Ramachandra Rao	10, Lodhi Estate, New Delhi.	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2048. K.V.P. Ramchandra Rao	10-Lodhi E State New Delhi	N	Rs. 38,500.00 38 Thou+	Through Bank Transfer	2009-10
2049. K.Venkatasan	57/1, MC Road, Ambur Distt. Vellore TN	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.389383, Dt. 05.10.2015, SBI, Ambur Vellore	2015-16
2050. K.Y. Nanjegowd	No-97 Kommanahalli Village Kolar Dist	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-186916 SBI Vidhan Soudha	2020-21
2051. Kadam Satyajeet Shivajirao	Row House, B-3, Shinde Residency Ruikar Colony, Kolhapur Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.035371, Dt. 27.08.2015, The Commercial Co-Operative Bank Kolhapur	2015-16
2052. Kaderkunhi Mohammed	Sujat Mansion, S.V. Road Andheri (W) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.179902, Dt. 05.10.2015, Federal Bank, Andheri Mumbai	2015-16
2053. Kadir rana	36, Krishnapuri Muzfar Nagar Up	N	Rs. 6,00,000.00 6 Lacs+	cash	2004-05
2054. Kagodu Thimmappa	No. 4 Race View Cottage Race Course Road Bengaluru- 560001	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 472404 KAR State Co. Op. Apex Bank Ltd.	2017-18
2055. Kailash Trivedi	Sabji Mandi Road Rampura Bhilwara	N	Rs. 62,000.00 62 Thou+	Ch.No. 511215, Bank of Baroda Raipur	2013-14
2056. Kaka Saheb Patil	At & Po Walki Tq Belgaum-591238	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-397121 SBI Nippani	2020-21
2057. Kakasaheb Govindrao Patil	Omraga Dist Osmanabad	Y	Rs. 1,75,000.00 1 Lacs+	RTGS	2016-17
2058. Kakasaheb Patil	Sakharwadi Nippani Nippani Taluk Belagavi-591237	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.81220 SBI VidhaNA Soudha Br.	2017-18
2059. Kakpana Katara	Banswara	Y	Rs. 24,000.00 24 Thou+	RTGS	2018-19
2060. Kala Niketan Bal Vidhyalaya	Durgapuri Extn. Delhi 110093	N	Rs. 31,000.00 31 Thou+	Cheque No 245651 Central Bank Jyoti Nagar	2005-06
2061. Kalachandra Joseph George	Pet House 7th Floor St. Andrews Building Intermediate Ring Road Challaghatta Bangalore- 560071	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 481834 Vijaya Bank Mayo Hall	2017-18
2062. Kalale N. Keshava Murthy	No. 2531 120th cross R.P. Road Srikanthapuri Extn NAnjangud Town ChamarajaNAgar Dist.	Y	Rs. 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 District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 726324 Vijaya Bank	2017-18
2064. Kalash Lohiya	--	Y	Rs. 2,00,000.00 2 Lacs+	RTGS	2020-21
2065. Kalindi Enterprises/Shri Paresh R. Kapadia	9A Residences 4018th Flr Bomanji Petit Road Mumbai	Y	Rs. 7,00,000.00 7 Lacs+	Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019	2018-19
2066. Kalli Dewi Meena	P.R-10, Civil Lines Near Shahadat Hospital Tonk Rajasthan	N	Rs. 30,000.00 30 Thou+	Cash	2013-14
2067. KalpaNA Siddaraju	Doddi Beedi Maddur Town-571428 Mandya District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.736996 Syndicate Bank Maddur	2017-18
2068. Kalu Budhelia	K.B. Associates, A101, Shanti Vihar Apts, S.V. Road, Kandivali(w) Mumbai-67 Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000323, Dt. 19.10.2015, BOB, Kandevali (w) Mumbai	2015-16
2069. Kalubhai Karmanbhai Budhelia	A/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai	2015-16
2070. Kalyan Jewellery	C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No-603596 SBI Punkunnam Branch Thrissur	2019-20
2071. Kalyan Silks	4/621/2 Kuriachitra Po. Thrissur Kerala-680006	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-991487 HDFC Thrissur Branch	2019-20
2072. Kalyani Global Engineering Pvt.Ltd.	Industry House, Opp. Kalyani Carpenter, Special Steets Ltd. Mundhwa, Pune, 411036	N	Rs. 1,00,00,000.00 1 Cror+	Ch.No.938344/Dtd.15.04.2009 HDFC Bank, Bhandarkar Road Branch, Pune-411004	2009-10
2073. Kalyani Steels Ltd;	Mundhawa, Pune	N	Rs. 1,00,00,000.00 1 Cror+	Ch.No.217814/dated.12.10.2009Bank of Baroda, Corporate Banking Branch Pune	2009-10
2074. Kamal Bairwa	Dhanna Talai Tonk	N	Rs. 50,000.00 50 Thou+	Ch.No. 233552, SBBJ Jaipur	2013-14
2075. Kamal Bakolia	A164, Harisundram, Opp, Makarwali Road Ajmer, Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.030487, Dt. 04.01.2016, Bank of India, Makarwali Road Ajmer	2015-16
2076. Kamal Fabrics/Shri Kamal K Joshi	B/34 Kandivali (W) Mumbai-400067	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch	2019-20
2077. Kamal Fabrics/Shri Kamal K. Doshi	B/34 Sita Sadan Sky Build Village Kandivali (W) Mumbai-400067	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.000158 Dt.26.11.2018 The Karur Vysya Bank Ltd Borivali Branch	2018-19
2078. Kamal K. Doshi	B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.001136 Dt.25.03.2019 Karur Vysya Bank Borivali Branch	2018-19
2079. Kamal K. Doshi	B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.001135 Dt.25.03.2019 Karur Vysya Bank Borivali Branch	2018-19
2080. Kamal Kanti Bhai Doshi	109, Gokul Shopping Center Borivalli (w) Mumbai-400092	Y	Rs. 4,00,000.00 4 Lacs+	Cheque No.799443, Dt. 30.03.2016, ICICI Bank, Borivali Branch, Mumbai	2015-16
2081. Kamal Kishore	197, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2082. Kamal Kishore	197, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2083. Kamal Kumar	1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab	Y	Rs. 30,00,000.00 30 Lacs+	Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh	2020-21
2084. Kamal Kumar Kamila	115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur Punjab	Y	Rs. 4,00,000.00 4 Lacs+	DD No-001514 Dt-17.03.2021 Axis Bank Ltd	2020-21
2085. Kamal Nath	1, Tughlak Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch No 170967, Dtd 02-09-2013, SBI, Parliament House New Delhi	2013-14
2086. Kamal Nath	1-Tughlak Road New Delhi	N	Rs. 54,000.00 54 Thou+	Ch. No-791097,Dated-02-12-2010State Bank of India Parliament House New Delhi	2010-11
2087. Kamal Nath	1, Tughlak Road New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.259157, Dt. 24.07.2015, SBI Parliament House New Delhi	2015-16
2088. Kamal Nath	1- Tuglak Road New Delhi	N	Rs. 1,04,000.00 1 Lacs+	Cheque, Yes Bank Ltd, Malcha Marg New Delhi	2014-15
2089. Kamaljeet Singh S/o Amrik Singh Dhillon	#181 Rama Mandi W.No.13 Samrala	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.026931 Axis Bank Ltd	2016-17
2090. Kamalnath	1, Tughlak Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2091. Kamati Reddy Venkat Reddy	6-2-842, Meerbagh Colony Hyderabad Road Nalgonda Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.604205, Dt. 10.08.2015, SBH, Secretariat Road Hyderabad	2015-16
2092. Kamlakshi Sharma	B-38, Hanuman Road New Delhi-01	N	Rs. 22,400.00 22 Thou+	Cash	2010-11
2093. Kanak Rice Mill	Choubey Colony Raipur-492001	Y	Rs. 25,000.00 25 Thou+	Ch.No-54082 Karnataka Bank Ltd Raipur	2020-21
2094. Kanchan International Ltd.	1001/1002, 10th Floor Unique Towr Off. S.V Road Mumbai	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 683483 Dtd 06.09.2005 State Bnk Of India Daman	2005-06
2095. Kant Jena	17,Teen Murthy Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2096. Kanta Garasia	Sharda Nagar Banswara	N	Rs. 30,000.00 30 Thou+	Cash	2013-14
2097. Kanthilal Bhuria	8, Talkatora Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2098. Kanti Lal Bhuria	8-Talkatora Road, New Delhi	N	Rs. 1,08,000.00 1 Lacs+	Ch No 244953 Dtd 19-02-2014, SBI Parliament House, New Delhi	2013-14
2099. Kanti Lal Bhuria	8, Talkatora Road New Delhi	N	Rs. 29,000.00 29 Thou+	cash	2003-04
2100. Kantilal Bhuria	8, Talkatora Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2101. Kanwar Karan Singh	80, Rajpur Gurmandi Delhi-110009	N	Rs. 1,05,000.00 1 Lacs+	Cash	2013-14
2102. Kanwar Karan Singh	80, Rajpur, Gurmandi Delhi-110009	N	Rs. 32,000.00 32 Thou+	Ch.No.462032 PNB R.P. Bagh	2009-10
2103. Kanwar Karan Singh	80,Rajpur Gurmandi ,Delhi	N	Rs. 66,000.00 66 Thou+	Cheque No-394821PNB	2007-08
2104. Kanwar Karan Singh	80, Rajpur, Gurmandi, Delhi-110009	N	Rs. 32,500.00 32 Thou+	Ch. No-386415PNB, R.B. Bagh Delhi	2010-11
2105. Kapil Sibal	19-Teen Murti Marg, New Delhi	N	Rs. 50,000.00 50 Thou+	Ch No 859636 Dtd 19-10-2013, UCO Bank, Supreme Court	2013-14
2106. Kapil Sibal	19-Teen Murti Marg, New Delhi	N	Rs. 2,000.00 2 Thou+	Ch No 258905 Dtd 28-10-2013, SBI, 13-Nehru Place, New Delhi	2013-14
2107. Kapil Sibal	19-Teen Murti Marg, New Delhi	N	Rs. 2,000.00 2 Thou+	Ch No 526420 Dtd 28-10-2013, SBI, Deepak Bldg, Nehru	2013-14
2108. Kapil Sibal	19, Teen Murthy Marg, New Delhi	N	Rs. 24,000.00 24 Thou+	Ch 147803, UKO Bank, S cout	2013-14
2109. Kapil Sibal	19- Teen Murti Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Ch. No-896259, Dated 05-03-2011UCO Bank Supreme Court Compound Tilak Marg, New Delhi	2010-11
2110. Karamjit Singh	Punjab	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No. 00716	2016-17
2111. Karan Education Pvt Ltd	22, West Patel Nagar New Delhi-110008	Y	Rs. 7,50,000.00 7 Lacs+	Draft , Axis Bank Palam	2014-15
2112. Karan Kaur Barar	VPO-Sarainaga Mukatsar	Y	Rs. 1,00,000.00 1 Lacs+	Cash	2016-17
2113. Karan Singh Rathore	Shakti Nagar Dharawada Road Chabra Banra	N	Rs. 45,000.00 45 Thou+	Ch.No. 103054, SBBJ Jaipur	2013-14
2114. Karao Kamei	Imphal Manipur	Y	Rs. 96,000.00 96 Thou+	Cheque Imphal Urban Co-Op Bank	2016-17
2115. Kargil Holdding Pvt Ltd	Nirma House, Ashram Road Ahmedabad	Y	Rs. 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 Sonaram	181, Ajit Colony Circut House Road Jaipur	N	Rs. 55,000.00 55 Thou+	Cash	2013-14
2117. Kartik Mahendra Anjaria	C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch	2018-19
2118. Kartik Mahendra Anjaria	C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch	2018-19
2119. Kartik Mahendra Anjaria	C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080	Y	Rs. 3,50,000.00 3 Lacs+	Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch	2018-19
2120. Kartik Shetye	H.No-158 Tambi Mati Pirazona Moira Bardex Goa	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2020-21
2121. Karumanchi Rama Devi	Gagan Vihar Building Post Office- Gandhi Bhawan, Hyderabad, Andhra Pradesh	N	Rs. 46,725.00 46 Thou+	Cash	2010-11
2122. Kashappanavar Vijayanand	Bagalkot	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2123. Kasi Reddy Narayan Reddy	H.No.8-2-248/A/5/15 Plot No.15, Venkateshwara Hills Banjarahills, Hyd Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.000779, Dt. 03.08.2015, Andhra Bank, Masal Tank, Hyderabad	2015-16
2124. Kathyayini. H.L.	No-97 Vivekanandanagar BSK 3rd Strage Kathriguppa Main Road Bangalore-560085	Y	Rs. 50,000.00 50 Thou+	Ch.No-154717 SBI Kathriguppe Bangalore	2020-21
2125. Kaul Singh Thakur	Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh	Y	Rs. 3,09,000.00 3 Lacs+	Cash	2010-11
2126. Kaul Sinhg Thakur	Moti Bazar, Post Office-District Mandi	Y	Rs. 1,14,000.00 1 Lacs+	Cash	2011-12
2127. Kaushik Bahety	60-A New Block-D Alipane Kolkata	Y	Rs. 9,00,000.00 9 Lacs+	DD No-023943 Dt-12.03.2021 Axis Bank Ltd	2020-21
2128. Kavitha Raj	# 105/106, Paradise Kudlu, Bangalore-560068	N	Rs. 25,000.00 25 Thou+	Ch. No-947757Chartered Shakari Bank Niyamitha Koramangala Branch Bangalore	2010-11
2129. Kavitha Srinath	No-75/1 SA Layema Bldg bhasavinagar 7th Cross Banerghatta Road Bangalore-560029	Y	Rs. 50,000.00 50 Thou+	Ch.No-647542 South Indian Bank Christ University	2020-21
2130. Kawasi Lakhama, MLA	Vill- Nagaras, PO- Sonakukanar, Th- Konta, Distt- Sukama	N	Rs. 30,000.00 30 Thou+	Cash	2013-14
2131. Keal Rice Industries	Dhamtari Chhattisgarh	Y	Rs. 50,000.00 50 Thou+	Ch.No-740222 State Bank of India Kurud Dhamtari	2020-21
2132. Kedareswar Builders & Developers	Nandvan Main Road Nagpur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Indian Overseas Bank Nagpur	2016-17
2133. Kela Chandra Logistics Pvt Ltd	16 St. Mark"s Road, Bangalore	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.000077, Dt. 20.10.2015, Kotak Mahindra Bank, Bangalore	2015-16
2134. Kelechat Mundayodan Prem Sundar	AK40/7 7 11th Prathana Salai Annanagar Chennai-600040	Y	Rs. 5,00,000.00 5 Lacs+	DD No-175476 Dt-11.03.2021 Standard Chartered Bank	2020-21
2135. Kerala State Audit Association	Reg No-1-A/1956 Trivendrum Kerala	N	Rs. 3,00,000.00 3 Lacs+	Ch.No-058835 The Kollam District Co-Operative Bank	2020-21
2136. Keshav Kant Dwivedi	90/9 Govind Nagar Kanpur Uttar Pradesh-208006	Y	Rs. 1,50,000.00 1 Lacs+	RTGS	2020-21
2137. Keshav Kant Dwivedi	90/9 Govind Nagar Kanpur Uttar Pradesh-208006	Y	Rs. 1,50,000.00 1 Lacs+	RTGS	2020-21
2138. Keshav Rao	215-A.P.Bhawan Ashok Rd.New Delhi	N	Rs. 49,000.00 49 Thou+	Cheque No-.518085 SBI	2007-08
2139. Keshava Murthy S.	No-19, K. 14th Cross, 1ST Block Rajajinagar-10	N	Rs. 50,000.00 50 Thou+	By ChequeCitizen Co. Op. Bank Ltd. Dr. Raj Kumar Road Branch Bangalore	2010-11
2140. Kevraj Baken	140, Residencey Green Wood City Sec-46 Gurgaon Haryana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.366588, Dt. 15.09.2015, UCO Bank, SCO-27 Jail Land Campus, Sona Chowk, Gurgaon, Haryana	2015-16
2141. Kewal Chand Gulacha	B-32 Veer Durgadas Nagar Pali Marwar	N	Rs. 38,700.00 38 Thou+	Cash	2013-14
2142. Kewal Kiran Clothing Ltd.	B-101, Sinthofine Indutries Estate Goregaon (E) Mumabi	N	Rs. 2,50,000.00 2 Lacs+	Cheque No 940619 Dtd 16.09.2005 Oriental Bank Of Commerce , Daman	2005-06
2143. Kewal Singh Dhillon	H.No.301 Sector-9D Chandigarh	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.073053 Citi Bank	2016-17
2144. Khaidem Kalachand Singh	Imphal Manipur	Y	Rs. 94,000.00 94 Thou+	Cheque State Bank of India M.G. Avenue	2016-17
2145. Khajan Singh	367/18, Civil Lines Gurgaon Haryana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.600004, Dt. 25.09.2015, The Gurgaon Central Co-op Bank Ltd Jharsa	2015-16
2146. Khem Lata Wakhlu	Buchwara Dalgate Srinagar	N	Rs. 60,000.00 60 Thou+	Cheque,J & K Bank Ltd Anywhere	2014-15
2147. Khem Lata Wakhlu	Chairperson Social Welfare Board Buchwara Dalgate Srinagr	N	Rs. 30,000.00 30 Thou+	Ch.No. 074433, J&K Bank Ltd New Secretariat, Dt. 18.05.2013	2013-14
2148. Khetsinh Medtiya	Village Bolaguda Dist: Pali Rajasthan	Y	Rs. 2,50,000.00 2 Lacs+	Cheque SBI 16.12.2017	2017-18
2149. Khetsinh Medtiya	Village Bolaguda Dist: Pali Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Vasai Janta Sahakari Bank 12.12.2017	2017-18
2150. Khetsinh Medtiya	Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Vasai Bank 12.12.2017	2017-18
2151. Khiladi Lal Bairwa	40, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Ch.No.983391	2013-14
2152. Khiladi Lal Bairwa	40, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2153. Khiladi Lal Bairwa	40, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2154. Khiladi Lal Bairwa	12 Mahalaxmi Villa Golyawas, Mansarovar Jaipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.983401, Dt. 11.09.2015, SBI, Parliament House New Delhi	2015-16
2155. Khiladi Lal Bairwa	40, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2156. Khumb Singh Patawat	Vill. Po. Luna, Teh, Phaladi, Dist Jodhpur Rajasthan	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.478306, Dt. 14.09.2015, State Bank of Bikaner & Jaipur, Mandore Road, Jodhpur Raj	2015-16
2157. Khushbaz Zatana	#654 Phase 1 Model Town Bathinda	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2016-17
2158. Killi Krupa Rani	B-5, MS Flats, BKS, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
2159. Killi Krupa Ravi	B-5, MS Flats, BKS, ND	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2160. Kimmane Rathnagar	Soppugudde Near KEB Thirthhalli Town Shimoga Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-161609 Corporation Bank Thirthihalli	2020-21
2161. Kimmane RathNAkar	Soppugudde Opp. Keb Office Thirthalli- 577432 Shimoga District	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 233252 Apex Bank L.H. Br.	2017-18
2162. Kimmane Ratnakar	No.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga Dist	N	Rs. 5,00,000.00 5 Lacs+	Cheque, Corporation Bank Thirthahalli	2014-15
2163. Kiran Choudhary	116, Sunder Nagar New Delhi-3	N	Rs. 27,725.00 27 Thou+	Ch No-624881, Dated 16-12-2010Corporation Bank New Delhi	2010-11
2164. Kiran Construction	Dahanukar Colony Pune	Y	Rs. 15,00,000.00 15 Lacs+	Cheque Indian Overseas Bank Dahanukar Colony	2016-17
2165. Kiran Samriya	Bhilwara-Rajasthan	Y	Rs. 5,50,000.00 5 Lacs+	Cheque No-225016 Dt-26.07.2020 Indian Bank	2020-21
2166. Kiran Singh Gadara	220, Mujesher Faridabad Haryana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.515765, Dt. 29.09.2015, BOB, Palwal Faridabad Haryana	2015-16
2167. Kiran Walia	R-120 Gretar Kailash Part 1New Delhi	N	Rs. 49,500.00 49 Thou+	Cheque No-137435 Axis Bank	2007-08
2168. Kiran Walia	R-120, Greater Kailash Part-I New Delhi-48	N	Rs. 32,000.00 32 Thou+	Cash	2010-11
2169. Kiren Walia	R-120, Greater Kailash Part-I, New Delhi	N	Rs. 52,500.00 52 Thou+	Ch.No. 206874, Axis Bank Nehru Place	2013-14
2170. Kiren Walia	R-120, Greater Kailash Part-I, New Delhi	N	Rs. 52,500.00 52 Thou+	Ch.No. 398191, Axis Bank Ltd. Nehru Place	2013-14
2171. Kirloskar brothers ltd	Udyog Bhawan Tilak Road Pune-411002	N	Rs. 5,00,000.00 5 Lacs+	Cheque HDFC bank ltd pune 411004	2004-05
2172. Kirloskar oil engine ltd	Udyog Bhawan Tilak Road Pune-411002	N	Rs. 5,00,000.00 5 Lacs+	Cheque HDFC bank ltd pune 411004	2004-05
2173. Kirti Goyal	--	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
2174. Kishan Bhai V. Patel	146, South Avenue. New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2175. Kishan bhai V.Patel	146,south Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2176. Kishanbai V. Patel	146, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2177. Kishanbhai Patel	146, South Avenue, New Delhi	N	Rs. 95,500.00 95 Thou+	Through Bank Transfer	2010-11
2178. Kishor Sartax Rice Mill Pvt Ltd	Durg Chattisgarh	Y	Rs. 50,000.00 50 Thou+	Ch.No-996472 PNB Durg	2019-20
2179. Kishore Rungta	Man Structurals Pvt Ltd P.Box.No.189, Near LOC Jaipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.059852, Dt. 24.09.2015, State Bank of Travancore, Ashok Marg-C-Scheme, Jaipur	2015-16
2180. KLR Industries Limited	13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS	Y	Rs. 5,00,000.00 5 Lacs+	DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad	2016-17
2181. KM Selja	7, Moti Lal Nehru Marg New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. -SBI-PH	2012-13
2182. Km. Ak. Mirabai Devi	Babupara, Imphal West, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI, MG Avenue	2015-16
2183. Km. Selja	12 Safdarjung Lane New Delhi	Y	Rs. 54,000.00 54 Thou+	Ch.No. 091771 Dtd. 28.11.2016 SBI Parliament House New Delhi	2016-17
2184. Kodiknnil Suresh	34, GRG Road, new Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2185. Kodikunnil Suresh	24,GRG Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2186. Kodikunnil Suresh	24, GRG Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2187. Kodikunnil Suresh	24, GRG Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2188. Kodikunnil Suresh	24, GRG Road New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
2189. Kohinoor Foods Limited	201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048	Y	Rs. 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 Gouda	No.129. Venkateswara Nilaya Club Road S.V. Colony Opp Kumaraswamy Temple Bellary-04	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2191. Kommuri Prtatap Reddy	Plot No-301 MLA's Colony Road No-12 Banjara Hills Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-000112 HDFC Bank Himayathnagar Hyderabad	2020-21
2192. Konda Viveshwar Reddy	35 Sai Enclave Road No-12 Banjara Hills Hyderabad	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-0748843 Oriental Bank of Commerce Banjara Hills Hyderabad	2020-21
2193. Konrak Industries	Nayapara Chhattisgarh	Y	Rs. 50,000.00 50 Thou+	Ch.No-877344 HDFC Bank Raipur	2019-20
2194. Konsam Surjit Singh	Imphal Manipur	N	Rs. 90,000.00 90 Thou+	Cheque United Bank of India	2016-17
2195. KP Cotton	D-704, Indira Nagar CHS, B-2, Jay Shankar Yagnik Marg Sion Koliwada Mumbai-400037	Y	Rs. 15,00,000.00 15 Lacs+	RTGS	2014-15
2196. KRBL Limited	5190 Lahori Gate Delhi-110006	Y	Rs. 20,00,000.00 20 Lacs+	Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch	2016-17
2197. Krip Chailiaha	20-Windsor Place New Delhi.	Y	Rs. 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, Guwahati	2008-09
2198. Kripashankar Singh	701, Sri Sai Prasad CHS Next to PF Office, Near Bandra Court Bandra (E) Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.544396, Dt. 20.08.2015, SBI, Madam Cama Road Nariman Point, Mumbai	2015-16
2199. Krishan Kumar	Sector-3, Jai Vihar, Bawal Road Rewari Haryana	Y	Rs. 50,000.00 50 Thou+	Cheque No.675814, Dt. 14.09.2015, SBI, Brass Market, Rewari	2015-16
2200. Krishan Rice Mill	Dhamtari Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-1654 HDFC Bank Dhamtari	2020-21
2201. Krishana Tirath	8, Tughlak Lane New Delhi	N	Rs. 48,000.00 48 Thou+	Cash	2010-11
2202. Krishegowda	Doddasalavana Estate Angatta Post Arohalli Belur Hassan Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-575168 SBI Belur	2020-21
2203. Krishna Byre Gowda	244-245, 2nd Floor Vikass Soudha	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.766072, Dt. 05.03.2016, State Bank of Maysor, Vidhan Soudha Bangalore	2015-16
2204. Krishna Byre Gowda	No-3 Ravishankar Residency Road Sanjeevininagar Sahakaranagar Bangalore-560092	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-755002 SBI Vidhana Soudha	2020-21
2205. Krishna Byregowda	No.3, Ravishankar Residency Sahakara Nagar, Kodige Halli, Bangalore-560094	N	Rs. 1,00,000.00 1 Lacs+	Ch No- 690166, SBM Vidhan Soudha Branch	2013-14
2206. KrishNA Byregowda	No. 03 Ravishankar Residency Road SanjeeviNAgar SahakaraNAgar Post Bengaluru- 560092	Y	Rs. 1,20,000.00 1 Lacs+	Ch/DD. No. Through NEFT	2017-18
2207. Krishna Byregowda	No.03 Ravishankar Residency Road Sanjeevinagar Sahakaranagar Post	Y	Rs. 1,00,000.00 1 Lacs+	NEFT	2018-19
2208. KrishNA Byregowda	No. 03 Ravishankar Residency Road SanjeeviNAgar SahakaraNAgar Post Bengaluru- 560092	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD. No. 350924 Bharath Co-Op- Bank Gokul	2017-18
2209. Krishna Byregowda	No-03 Ravishankar Residency Road Sanjeevinagar	Y	Rs. 30,000.00 30 Thou+	NEFT	2020-21
2210. Krishna Pharm Chemicals	Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105	Y	Rs. 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 Chemicals	Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105	N	Rs. 25,00,000.00 25 Lacs+	Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander	2009-10
2212. Krishna Tirath	9-Harish Chandra Mathur Lane New Delhi	Y	Rs. 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 Delhi	2008-09
2213. Krishna Tirath	8, Tughlak Lane, New Delhi	N	Rs. 24,000.00 24 Thou+	Out Standing	2013-14
2214. Krishna Tirath	6295/6, Dev Nagar Karol Bagh New Delhi-5	N	Rs. 43,000.00 43 Thou+	Cheque state bank of india old secretariate delhi	2003-04
2215. Krishnappa, MLA	M/s. SLN Enterp Risese No-2937-38E, Govardhanan Priya, Service Road Vijayanagapa, Bangalore-560040	N	Rs. 10,00,000.00 10 Lacs+	Ch. No-161300Syndicate Bank Vijayanagar Branch Bangalore	2010-11
2216. KSK Energy Ventures Limited	8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad-500033	N	Rs. 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, Hyderabad	2009-10
2217. KTMS Engineering Pvt Ltd.	Industry House, Mundhawa, Pune-411036	N	Rs. 1,00,00,000.00 1 Cror+	Ch. No.958254/dated 17.03.2009 HDFC Bank Ltd. 885, Bhandarkar Road Pune-411004	2009-10
2218. Kuantum Papers Ltd	Saila Khurd 144529 Distt Hoshiarpur Punjab	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch	2016-17
2219. Kuldeep Raj Verma	Canal Road, Jammu Opp Guest House Jammu	N	Rs. 35,000.00 35 Thou+	Cheque No- 465641	2011-12
2220. Kuldeep Ram Verma	Gandhi Nagar, Jammu	N	Rs. 40,000.00 40 Thou+	Cheque,J & K Bank Ltd Anywhere	2014-15
2221. Kuldeep Singh Gadara	Vill Po.Padrana, Sirsa Haryana	Y	Rs. 1,01,000.00 1 Lacs+	Cheque No.177455, Dt. 29.09.2015, OBC, Old Thana Road, Kalanwali-125201	2015-16
2222. Kuldeep Singh Vaid	H.No. 45 Block I Sarabha Nagar Ludhiana Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 572123 HDFC Bank	2016-17
2223. Kulgam Holding Pvt Ltd	Nirma House, Ashram Road Ahmedabad	Y	Rs. 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 Singh	14/9 J, M.D. University Campuse Rohtak Haryana	Y	Rs. 1,01,000.00 1 Lacs+	Cheque No.686422, Dt.11.09.2015, Mararshi Dayanand University Rohtak, Haryana	2015-16
2225. Kumari Seilja	7, Motilal Nehru Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque, State Bank of India Parliament House New Delhi	2014-15
2226. Kumari Selja	7, Motilal Nehru Marg New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No.183466, Dt. 06.08.2015, SBI, Parliament House New Delhi	2015-16
2227. Kumari Selja MP	12 Safdarjung Lane New Delhi	Y	Rs. 1,08,000.00 1 Lacs+	Ch.No-388818 Dt-27.03.2020 SBI Parliament House New Delhi	2019-20
2228. Kuna Srisailam Goud	H.No-4-32-260 NL 3 Nagar Shapurnagar IDA Jeedimelia Qutubullapur Hyderabad	Y	Rs. 50,000.00 50 Thou+	Ch.No-696722 State Bank of India Hyderabad	2020-21
2229. Kunwarjibhai Bavaliya	159, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2230. Kunwarjibhai Bavaliya	159, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2231. Kunwarjibhai Bavaliya	159, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2232. Kunwarjibhal Bavalia	159-South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2233. Kurba Nagabushanm	11, K.C. Road Bellari-583101	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2234. Kushvir Singh	VPO-Jojawar, Dist. Pali	N	Rs. 40,500.00 40 Thou+	Cheque No. 396489, SBBJ Jaipur	2015-16
2235. Kusumavathi Shivali	House No-80 Madani Colony Near J.P. Nagar Gokul Road Hubli	Y	Rs. 2,00,000.00 2 Lacs+	RTGS State Bank of India	2020-21
2236. Kutchh DCC	52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch	N	Rs. 10,00,000.00 10 Lacs+	Cheque- IDBI Bank	2011-12
2237. Kutchh DCC	52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch	N	Rs. 14,74,000.00 14 Lacs+	Cash	2011-12
2238. Kyama Malbsh	DCC Pres. Ranga Reddy Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.694531, Dt. 01.08.2015, SBH, AP Secretariate Road Hyderabad	2015-16
2239. L Rajagopal	14, Lodi Estate, New Oelhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2240. L Rajagopal	14, Lodi Estate, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2241. L T Foods Limited	Connaught Place, New Delhi	Y	Rs. 8,00,000.00 8 Lacs+	Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi	2009-10
2242. L. GopalakrishNA	Dalasanur Village & Post Srinivasapura Taluk Kolar District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.171578 Pragathi KrishNA Gramin Bank	2017-18
2243. L. Ibeni Devi	Imphal Manipur	N	Rs. 90,000.00 90 Thou+	Cheque Indian Overseas Bank	2016-17
2244. L. Khomdon	Imphal Manipur	N	Rs. 90,000.00 90 Thou+	Cheque United Bank of India Kakching	2016-17
2245. L. Rajagopal	14- Lodhi Estate New Delhi	Y	Rs. 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 Delhi	2008-09
2246. L. Rajagopal	14, Lodi Estate, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
2247. L. Tilotama Devi	Chinga Makha, Ahongshangbam Leikai, Imphal West, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , Imphal Urban Co-op Bank, BT Road	2015-16
2248. L.A. Manjunath VP Kolar DCC	Karnataka	Y	Rs. 60,000.00 60 Thou+	Ch.No-595230 Vijaya Bank Kolar	2020-21
2249. L.K. Singhania	Charitable Trust 51- Nalini Seth Road Kolkata	N	Rs. 21,000.00 21 Thou+	cash	2004-05
2250. L.Rajagopal	14,Lodhi Estate New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2251. L.S. Chetan Gowda 2018 Assembly Candidate	No-42 Sudhamansion 7th Main 1st Cross	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
2252. L.V. Bhirajdar	Taluka Lohara Dist Osmanabad	Y	Rs. 2,00,000.00 2 Lacs+	R.T.G.S. Bank of Maharashtra At Post Holi Taluka Lohara Dist Osmanabad	2018-19
2253. Ladoo Gopal Rice Mill	Panduka Gariyaband Chattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-000624 HDFC Panduka	2019-20
2254. Laikangbam Somorjit Singh	Imphal Manipur	Y	Rs. 98,000.00 98 Thou+	Cheque Bank of Baroda Imphal	2016-17
2255. Lake View Developers,	514,dalamal Towers,, Nariman Point, Mumbai-400021	N	Rs. 1,00,00,000.00 1 Cror+	By Cheque Standard Chartered Bank Fort, Mumbai.	2009-10
2256. Lakhvir Singh	W.No-1 payal Distt Ludhiana	Y	Rs. 1,25,000.00 1 Lacs+	Cheque	2020-21
2257. Lakshma Rao Chingale	No-14/B Saishankarnagar Ankol Road Nippani Belgaum	Y	Rs. 50,000.00 50 Thou+	Ch.No-213566 Canara Bank Nippani	2020-21
2258. Lakshmi R. Hebbalkar	No-27/B Basavakunj Azad Housing Socity Kuvempunagar Hindalaga Belagavi	Y	Rs. 1,00,000.00 1 Lacs+	RTGS	2020-21
2259. Lakshmi Ravindra Hebbalkar President State Mahila Congress	No-27/B Basava Kunj Azad Colony Chikkubag Hanuman Nagar Belgaum	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-847780 Karnataka Bank	2020-21
2260. Lakshmibai B. Gudadinni	Sagameshwar Colony Near Bhavasarnagar Jail Road Bijapur-586101	N	Rs. 25,000.00 25 Thou+	Demand Draft Bank of maharashtra service branch bangalore	2003-04
2261. Lal Chand Kataria	152, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2262. Lal Chand Kataria	152, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2263. Lal Chand Kataria	152, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2264. Lal Shankar Ghatia	9/6, Vidhayak Nagar East Jyotinagar, Jaipur	Y	Rs. 30,000.00 30 Thou+	Cash	2011-12
2265. Lal Shankar Ghatia	Post Borkapani Taliya Dungarpur	N	Rs. 26,000.00 26 Thou+	Cash	2013-14
2266. Lal Singh	23, Ferozshah Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2267. Lalit Jain	129- Tilak Path Indore, Madhya Pradesh	N	Rs. 30,200.00 30 Thou+	Ch- No-975185, Dated-17-05-2010State Bank of India Indore, Madhya Pradesh	2010-11
2268. Lalit Joshi	House No-52, Sec-24A, Chandigarh	N	Rs. 39,600.00 39 Thou+	Cash	2010-11
2269. Lalit Mohan	25-North Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2270. Lalit Mohan Suklabaidya	25, North Avenue, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
2271. Lalit Mohan Suklabaidya	25, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2272. Lalit Mohan Suklabaidya	25, North Avenue,New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2273. Lalith Raghav	No-417 12th 'A' Main 5th Cross Sadashivnagar Bangalore-560080	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-134734 SBI Kumarapark Bangalore	2020-21
2274. Larsen & Toubro Ltd	L & T House N.M. Marg Ballard Estate P.O. Box 278, Mumbai-400001	Y	Rs. 5,00,00,000.00 5 Cror+	Cheque, Standard Charted Bank 23-25, Mahatma Gandhi Road Fort Mumbai	2014-15
2275. Larsen & Toubro Ltd	Gulab Bhawan 6 Bahadur Shah Zafar Marg P.O. Box 7025 New Delhi	N	Rs. 1,00,00,000.00 1 Cror+	Cheque No- 907887,dt-05.05.2004 Standard & chartered bank new delhi	2004-05
2276. Larsen & Toubro Ltd.	L & T House Narottam Morarji Marg Mumbai-400001	N	Rs. 2,25,00,000.00 2 Cror+	Ch.No.016818/Dtd.30.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001	2009-10
2277. Late Sh.P.M.Sayeed,Ex. Minister of Power,Govt. of India	New Delhi	N	Rs. 25,000.00 25 Thou+	Cheque No.202349,Dated 17.06.2005 State Bank of India,Parliament House,New Delhi	2005-06
2278. Late shri P.M. Sayeed	3-G.R.G. Road New Delhi	N	Rs. 25,000.00 25 Thou+	Cheque No- 202326,dt-02.12.2004SBI parliament house new delhi	2004-05
2279. Late Shri Vilasrao Deshmukh	602, Puma Building,Sir Pochkhan Wala Road Worli Sagar,Mumbai 18	N	Rs. 1,00,000.00 1 Lacs+	Ch.No. 824517, Bank Transfer	2012-13
2280. Late Shri Vilasrao Deshmukh	602, Puma Building,Sir Pochkhan Wala Road Worli Sagar,Mumbai 18	N	Rs. 20,000.00 20 Thou+	Ch.No. 824518, Bank Transfer	2012-13
2281. Lath Mallikarju	8/1 Prarthan Purnaprajna Ext Race Course Road Bangalore	Y	Rs. 50,000.00 50 Thou+	Ch.No-160 Kotak Mahindra Turfcourse	2020-21
2282. Laxman Dass Ahuja	F-22/17, Sector-3 Rohini, Delhi 85	N	Rs. 25,000.00 25 Thou+	Cheque No 301015 PNB Sector-7 New Delhi	2005-06
2283. Laxmi Home Private Limited	Gangajal Valley New Sai Hospital Bairatu Road Ranchi	Y	Rs. 63,000.00 63 Thou+	Cheque State Bank of India	2020-21
2284. Laxmi Narayan Mahawar	Dhamtari Chhattisgarh	Y	Rs. 21,000.00 21 Thou+	Ch.No-20599 Bank of Baroda Dhamtari	2020-21
2285. Leading Edge	203 Panlee Complex Opp. Sardar Seva Samaj Ahmedabad Gujarat	Y	Rs. 2,00,000.00 2 Lacs+	Cheque-001556 Kotak Mahindra Bank Ahmedabad	2018-19
2286. Leh Holding Pvt Ltd	Nirma House, Ashram Road Ahmedabad	Y	Rs. 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 Shingnaisui	Mantripukhri, Imphal West, Manipur	Y	Rs. 1,00,000.00 1 Lacs+	Cheque , SBI Mantripukhri	2015-16
2288. Lingegowdappa	Chandu Pura Tq Karnataka	Y	Rs. 30,000.00 30 Thou+	Ch.No-6273 Kaverigrameena Bank Chandrapura	2020-21
2289. Lipi data systems ltd	1 Mittal Chambers Nariman Point-400021	N	Rs. 1,00,000.00 1 Lacs+	Cheque No- 248302,dt-16.04.2004HDFC bank ltd mumbai	2004-05
2290. Little Flower Public School C/O Ishwar Singh	C-4,120,Yamuna Vihar,Delhi-53	N	Rs. 21,000.00 21 Thou+	Cheque No.340014 Syndicate Bank	2005-06
2291. Liyakat Ali Chairman	61, Kidwai Nagar Eamliwala Pathak Tonk Road Jaipur	N	Rs. 54,000.00 54 Thou+	Ch.No. 269590, SBBJ Jaipur	2013-14
2292. Liyakataka Khan	8/84 7th Cross Lingarajpuram Bangalore-560084	Y	Rs. 50,000.00 50 Thou+	Ch.No-9 Kotak Mahindra Frazer Town	2020-21
2293. ljyaraj Singh	108, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2294. Lohit D. Naikar	Renuka Krupa Sanmanti Road Dharwad-580001	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2295. Lokendra Yadav	Vill & Post Balod Dist Durg	N	Rs. 32,000.00 32 Thou+	cash	2003-04
2296. Lotus Homes Ltd	Samarat Road Ludhiana	Y	Rs. 25,00,000.00 25 Lacs+	RTGS	2020-21
2297. Lovely Public School Relief Fund C/O Arwinder Singh Lovely	89,East Azad Nagar,Delhi-51	N	Rs. 51,000.00 51 Thou+	Cheque No.6157941 Oriental Bank of Commerce	2005-06
2298. LSC Infratech Ltd	Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand	Y	Rs. 32,00,000.00 32 Lacs+	Cheque No.08.01.2017 State Bank of India	2016-17
2299. lshwar Singh	5. South Avenue New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2300. lsmail Hussin	3-5, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2301. Lt. (Col) Monodhir Chaudhary	Umsohsun Shillong 793001	N	Rs. 31,000.00 31 Thou+	Ch.No. 012804, Dt. 30.01.2013, IDBI Shillong	2012-13
2302. Lucky Nongthombam Ongbi	Imphal Manipur	Y	Rs. 90,000.00 90 Thou+	Cheque Union Bank of India Imphal	2016-17
2303. Luizinho Falerio	Luchel, Caminho De Monte orda, Margao, Goa	N	Rs. 34,400.00 34 Thou+	Cash	2010-11
2304. Luizino Faleiro	President Gpcc Borda Margao Goa	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2305. Lupin laboratories ltd	A/28/1 Midc Area Chikalthara Aurangabad	N	Rs. 9,90,000.00 9 Lacs+	Cheque No- 147445,dt-08.11.2004Central bank of india new delhi	2004-05
2306. Lupin laboratories ltd	A/28/1 Midc Area Chikalthara Aurangabad	N	Rs. 5,10,000.00 5 Lacs+	Cheque No- 147446,dt-08.11.2004Central bank of india new delhi	2004-05
2307. Luxmi Ice Factory	Vll. Khojpur Ambala Cantt.	N	Rs. 30,000.00 30 Thou+	Cash	2006-07
2308. M Gnaneswari	3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27	Y	Rs. 5,00,000.00 5 Lacs+	N.A.	2011-12
2309. M Srinivasa Rao	3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27	Y	Rs. 5,00,000.00 5 Lacs+	Cheque- SBH,Secretraiat Branch Hyderabad-22	2011-12
2310. M Venu Gopal	17B 17Th Floor 5 Rodedale Garden New Town 4n Kolkata-700156	Y	Rs. 2,00,000.00 2 Lacs+	DD No-501336 Dt-10.03.2021 ICICI Bank Ltd	2020-21
2311. M. Chandrappa	88/1 near Anjaneyatemple Koramangala 8th Block Bangalore	N	Rs. 25,000.00 25 Thou+	Ch.No-124929 Syndicate Bank	2020-21
2312. M. Diwakar Banu	Agadi Marappa Compound Bellary-583101	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2313. M. Hamdulla Sayeed	209, North Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2314. M. Hamdullah Sayeed	209, North Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2315. M. Hamdullah Sayeed	209, North Avenue, New Delhi.	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2316. M. Hazeena Syed	4-A, Rukmani Nagar, IInd Street Madurarayal Chennai TN	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.113675, Dt. 05.10.2015, IOB, Shollinganallur, Chennai	2015-16
2317. M. Jaipal Reddy	5-9-22/31, Plot No.329, Adarsh Nagar Hyderabad Telangana	Y	Rs. 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, Hyderabad	2015-16
2318. M. Krishna Swamy	43-45, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2319. M. Krishnappa	No-2937/38E Service Road Vijayanagar Maruthi Bande Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-965232 Apex Bank	2020-21
2320. M. Krishnappa	Gowardhana Priya No. 2937/38E, Service Vijayanagar Maruthi Bande Bangalore-560	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Apex Bank, Vidhana Soudha	2014-15
2321. M. Krishnappa	No-2937/38E Service Road Vijayanagar Maruthi Bande Bangalore	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-2567 Syndicate Bank CHBS Layout	2020-21
2322. M. KrishNAppa	GoverdhaNA Priya No. 2937/3B Service Road VijayaNAgar Bangaluru- 560040	Y	Rs. 1,00,000.00 1 Lacs+	Ch/DD No. 472418 Apex Bank VidhaNA Soudha	2017-18
2323. M. Krishnaswamy	43-45, South Avenue, N. Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2324. M. Krishnaswamy	43-45, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2325. M. Mallikarajuna	Nagappa, Former Minister Opp. Neelakanteshwara	N	Rs. 50,000.00 50 Thou+	Ch. No-453899SBM Vidhan SOUDHA Branch Bangalore	2010-11
2326. M. Mallikarjuna Nagappa	Opp. Sri Neelakanteshwara Swamy Temple Gangavathi Koppal	N	Rs. 50,000.00 50 Thou+	Cheque, State Bank of Mysore	2014-15
2327. M. MallikarjuNA NAgappa	At Post & Taluk Gangavati Koppal District- 583227	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 81270 SBI VidhaNA Soudha Br.	2017-18
2328. M. Nabi Naghnoor	40, Sankay Road Cross Bangalore-560052	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2329. M. Narayanaswamy	Prakruthi No-490 7th Cross 5th Main Jagadishnagar Bangalore-560075	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-577700 SBI Vidhan Soudha	2020-21
2330. M. Narayanaswamy	Skylark Habitait Co. Prakruthi No. 490, 7th Cross, 5th Main Jagadishnagar Bangalore-560075	N	Rs. 2,00,000.00 2 Lacs+	Ch. No-786489Vijay Bank M.g. Road Branch Bangalore	2010-11
2331. M. NArayaNAswamy	No. 490 7th Cross 5th Main JagadishNAgar Bangalore- 560075	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 33637 SBI JeevanbheemaNAgar	2017-18
2332. M. Narayanaswamy	Prakruthi, 490 7th Cross, 5th Main, Jagdish Nagar, New Thippasandra P.O. Bangalore, Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.721312, Dt. 28.01.2016, BOI, Jeevan Bima Nagar, Bangalore	2015-16
2333. M. Olen	Kongba, Imphal East, Manipur	N	Rs. 1,00,000.00 1 Lacs+	Cheque , Imphal Urban Co-op Bank, BT Road	2015-16
2334. M. Rajamohan Reddy	B-104, MSF, BKS Marg, New Delhi	N	Rs. 72,500.00 72 Thou+	Through Bank Transfer	2010-11
2335. M. Rajarathinam	51/5A S.M. Puram 2nd Street Tuticorin-628003	Y	Rs. 25,000.00 25 Thou+	DD No-737440 Indian Bank Millerpuram	2020-21
2336. M. Rama Chandran	1-A, Sunehri Bagh Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2337. M. Ramachandran	1-A, Sunehri Bagh Lane New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2338. M. Ramachandran	1-A, Sunehri Bagh Lane, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2339. M. Ramchandran	1-A, Sunehri Bagh Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
2340. M. Ramesh	Belthur Kadugudi Post Bangalore-560067	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-136888 Central Bank of India	2020-21
2341. M. Sanatomba Singh	Imphal Manipur	N	Rs. 96,000.00 96 Thou+	Cheque Central Bank Imphal	2016-17
2342. M. Sreeenivasulu Reddy	AB- 18, Mathura Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2343. M. Sreenivasulu Reddy	AB-18, Mathura Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
2344. M. Sreenivasulu Reddy	AB-18, Mathura Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2345. M. Srinivas	No.8 4th Cross 7th Block JayaNAgar Bengaluru-560082	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.902833 CaNAra Bank Bangalore Br.	2017-18
2346. M. Varaprasad Reddy	No-10 Vasual Mega Marat Uttarahalli Complex Bangalore-560060	Y	Rs. 50,000.00 50 Thou+	Ch.No-962885 SBI RK Layout Bangalore	2020-21
2347. M. Veerappa Moily	# 1, Mlas Layout, R.T. Nagar Bangalore-32	N	Rs. 54,000.00 54 Thou+	Cash	2010-11
2348. M. Veerappa Moily	3, Tughlak Lane New Delhi	N	Rs. 24,000.00 24 Thou+	Ch.No. 966792, Canara Bank Dip. Enclv	2013-14
2349. M. Veerappa Moily	3, Tughlak Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Cheque, State Bank of India Sansad Marg New Delhi	2014-15
2350. M. Veerappa Moily	Hill Street Kadri Bijai Post Bangalore	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2351. M. Venkatesh	No.15 5th Block JayNAgar Bengaluru-560041	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.582883 SBI JayaNAgar	2017-18
2352. M.A. Gopalaswamy	Jambur Nuggemalli Hobli ChanNArayapatNA Hassan	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 912287 SBI	2017-18
2353. M.A. Gopalaswamy MLC	Andanigowda Jambur Channarayapatna Tq Hassan	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-356503 Apex Bank Vidhana Soudha	2020-21
2354. M.A. Khan	162, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2355. M.A.Khan	162, South Avenue New Delhi	N	Rs. 38,500.00 38 Thou+	Through Bank Transfer	2009-10
2356. M.Aditya Reddy	28, Lalgrda Secunderabad-17, Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.416771, Dt. 23.07.2015, SBI, Marnideep, Taranaka, Hyderabad	2015-16
2357. M.Anjan Kumar Yadav	12-Windsor Palace, New Delhi	Y	Rs. 1,04,500.00 1 Lacs+	Cash	2008-09
2358. M.B. ChikkaNArasimhaiah	Mittemari Village & Post Bagepally Taluk Chikkaballapura District-561207	N	Rs. 25,000.00 25 Thou+	Ch/DD No.357649 Syndicate Bank RMV 2nd Stage Br.	2017-18
2359. M.B. Nagaraj	Udayagiri Estate Chandrapura Makonahalli-577132 Mudigere Taluk Chikmagalur Dist	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2360. M.B. Patil	Nandanavana No.2, 4th Main Sadashiva Nagar, Bangalore Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.461527, Dt. 29.10.2015, Kotak Mahindra Bank, Bangalore	2015-16
2361. M.B. PAtil	No-2 Sollapura Road Vijayapur-586103	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-455 Kotak Bank Lower Palace Orchada	2020-21
2362. M.B. Patil Minister	No-2 Sollapura Road Vijayapur-586103	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-394 Kotak Mahindra Bank	2020-21
2363. M.C. Venugopa	159 2nd Floor LIC Colony 24th Main 5th Cross JP Nagar Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-854297 State Bank of India	2020-21
2364. M.C. Venugopal	159, 2nd Floor, Lic Colony, 24, Main 5th Cross, 1st Phase, J.P. Nagar Bangalore-560	N	Rs. 25,000.00 25 Thou+	Cheque, Corporation Bank Basavanagudi	2014-15
2365. M.ChinNAswamy	Matiyaladahundi Village Chamaraja NAgar	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.551783 Union Bank of India ChamarajaNAgar	2017-18
2366. M.D. Kumar Desai	At & Post Narendra Village Tq. Dharwad Rural	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2367. M.D. Lakshminarayan	Muniyyar Po Turuvekere Tq	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-393217 Apex Bank	2020-21
2368. M.D. Lakshminarayan OBC President	Muniyyar Po Turuvekere Tq	Y	Rs. 50,000.00 50 Thou+	Ch.No-393216 Apex Bank	2020-21
2369. M.D. LakshmiNArayaNA	Muniyar Post Turuvekere Taluk Tumkur	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 233223 The KarNAtaka Co.Op. Apex Bank	2017-18
2370. M.D. Vijay President Sathanur BCC	Karnataka	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-560227 Canara Bank Kanakapur	2020-21
2371. M.H. Ambarish	172/A, 21st Main, J.P. Nagar 2nd Stage, Bangalore-560078, Karnataka	N	Rs. 1,50,000.00 1 Lacs+	Cheque No.325807, Dt. 21.10.2015, State Bank of Mysore, Vidhan Soudha Bangalore	2015-16
2372. M.H. Gavit	P.O. And Taluk Navapur Dist Nandurbar-425412 Maharashtra	N	Rs. 29,000.00 29 Thou+	Cheque State bank of india parliament street new delhi	2003-04
2373. M.H. Govit	38, G.R.G. Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2374. M.I. Shanavas	77, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2375. M.I. Shanavas	77, South Avenue New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2014-15
2376. M.I. Shanavas	77, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2377. M.I.Shanavas	77,South Aveneu New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2378. M.K. Jokai Agri Plantations Pvt Ltd	VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019	Y	Rs. 5,01,000.00 5 Lacs+	Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch	2016-17
2379. M.K. Mittal Associates	C-406, Swapna Lok Apartment Mogra, Village Andheri (E) Mumbai-69	Y	Rs. 21,000.00 21 Thou+	Ch. No. 131225/dtd.09.10.2009SBI, Hyderabad Mumbai Mandvi Branch Mumbai-400007	2009-10
2380. M.K. Raghavan	74, South Avenue New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2381. M.K. Shah Export Limited	M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020	Y	Rs. 5,00,000.00 5 Lacs+	Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai	2016-17
2382. M.K. Shah Export Ltd	M.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049	Y	Rs. 11,50,000.00 11 Lacs+	Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br	2014-15
2383. M.K. Shaikh	Raia Salcette-Goa	Y	Rs. 50,000.00 50 Thou+	Cheque State Bank of India	2020-21
2384. M.K. Sheshegowda	1637 3rd Main 1st Cross Hemavathinagar Hassan-573201	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-413556 Canarabank Kuvempunagar Hassan	2020-21
2385. M.K. Somashekar	#318 D. Subbaiah Road Chamaraja Mohalla Mysore	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No. 554949 SBI V.V. NAgar	2017-18
2386. M.K. Somashekar	No-318 1st Cross D. Subbaiah Road Chamaraja Mohalla Mysore District	Y	Rs. 25,000.00 25 Thou+	Ch.No-53526 SBI Visweswarnagar Mysore	2020-21
2387. M.Krishnappa	29/37, 1st/E Service Road Vijayanagar, Bangaluru Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.403163, Dt. 21.01.2016, The Karnataka State Co-op Apex Bank, Bangalore, Vidhan Soudha	2015-16
2388. M.L. Juyal & Ors	Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand	N	Rs. 5,00,000.00 5 Lacs+	Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun	2014-15
2389. M.l. Shanavas	77, South Avenue, New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2390. M.M. Developers & Builders	Nandvan Main Road Nagpur Maharashtra	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Nirmal Urban Co-Op Bank Ltd Nandvan Main Road Nagpur	2016-17
2391. M.M. Pallam Raju	AB-3, Pandara Road, New Delhi	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH	2013-14
2392. M.M. Pallam Raju	A8-3, Pandara Road,New Delhi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2393. M.M. Pallam Raju	AB-3, Pandara Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2394. M.M.Pallam Raju	AB-3Pandara Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2395. M.P. Eshwarappa Adv	No. 10, 1St Cross Tilaknagar Shimoga	N	Rs. 25,000.00 25 Thou+	Demand Draft Amanath co.op bank ltd bangalore	2003-04
2396. M.P. Ravindra	# 416/G 35 Kaasiti Sangameshwara Extension HarpaNAhalli DavaNAgere- 583131	Y	Rs. 50,000.00 50 Thou+	Ch/DD. No 638784 Vijaya Bank Bengaluru	2017-18
2397. M.R. Seetharam	No-8 Gokul House M.S. Ramaiah Rd Gokul Bangalore-560054	Y	Rs. 50,000.00 50 Thou+	Ch.No-14778 Vijaya Bank MSRIT Yeshwanthpur	2020-21
2398. M.R. Seetharam	No 8, Gokula House M.S. Ramaiah Main Road Gokula Bangalore-560054	N	Rs. 1,00,000.00 1 Lacs+	Cheque, HDFC Bank New Bel Road	2014-15
2399. M.R. Seetharam	Gokul House, Gokula M.S. Ramaiah Main Road Bangalore, Karnataka	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.388117, Dt. 18.01.2016, Vijaya Bank, MSRIT, Bangalore	2015-16
2400. M.R. Seetharam Ex-Minister	No-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-972765 Vijaya Bank Yeshwanthpura	2020-21
2401. M.R. Venkatesh	Mudigere Road J.P. NAgar Belur Hassan District	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.320693 Vijaya Bank Cunningham Road	2017-18
2402. M.RajaMohan Reddy	B-104 MSF BKS Marg New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2403. M.Rajamohan Reddy	B-104, MSF, BKS, New Delhi	N	Rs. 38,500.00 38 Thou+	Through Bank Transfer	2009-10
2404. M.Ramachandran	1-A,Sumehri Bagh Lane New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2405. M.S Ramaiah Developers	Unity Building West Block Bangalore- 560002	N	Rs. 2,00,000.00 2 Lacs+	Cheque No 320145 Dtd 27.09.2005 The Karbatka Bank Ltd. Naharunagara, Banglore	2005-06
2406. M.S. Rawat	C-133, Saraswati Kinj I.P. Extn Delhi	N	Rs. 51,000.00 51 Thou+	Cheque No- 44481,dt-06.01.2005PNB mandawali delhi	2004-05
2407. M.S. Rawat	C-133, Saraswati Kunj 25, I.P. Extn Delhi-92	N	Rs. 31,000.00 31 Thou+	Cheque Punjab national bank patparganj delhi	2003-04
2408. M.S.AthmaNAnda	No.2074 Shiva Leela 1st Cross SubashNAga Mandya-571401	Y	Rs. 25,000.00 25 Thou+	Ch/DD No.32775/81211 SBI Mandya & VidhaNA Soudha Br.	2017-18
2409. M.S.Gill	12, Willngdon Crescent, New Delhi	N	Rs. 32,000.00 32 Thou+	Through Bank Transfer	2009-10
2410. M.Shashidhar Reddy	12-5-28, Lallaguda Secunderabad-17	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.583417, Dt. 05.08.2015, SBH Secretariat Road Hyderabad	2015-16
2411. M.Sreenivas	26/1, 2nd Main 11th Cross Vyalikaval Bangalore Karnataka	Y	Rs. 25,000.00 25 Thou+	Cheque No.370606, Dt. 17.01.2016, Vijaya Bank, Victoria Road Bangalore	2015-16
2412. M.Sreenivasulu Reddy	AB-18 Mathura Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2413. M.Sukumar Reddy	8-2-696/697, Road No.12 Banjara Hills Hyderabad-34	Y	Rs. 2,00,000.00 2 Lacs+	Cheque No.180828, Dt. 04.08.2015, Kotak Mahindra Bank, Banjara Hills Hyderabad	2015-16
2414. M.Swaminathan	1, Dr. Abdul Kalam Street Ramgavilas Thottam, Muthialpet	N	Rs. 5,000.00 5 Thou+	Cheque No.469497, Dt. 02.02.2016, Indian Bank Service Branch Delhi	2015-16
2415. M.V. Rajeev Gowda	No. 1361,9Th Cross J.P. Nagar 1St Phase, Bangalore-78	N	Rs. 25,000.00 25 Thou+	cash	2003-04
2416. M.V.D. Udyog	Shree Bhawan, House No-3, Navagiri Road Chandmari, Guwahati- 781003	N	Rs. 1,00,000.00 1 Lacs+	Cheque, Vijaya Bank	2013-14
2417. M.Veerappa Moily	3 Tughlak Lane New Delhi	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.391719, Dt. 26.08.2015, SBI, Parliament House New Delhi	2015-16
2418. M.Vijendar Reddy	Venkateshwar Theatre Miryalaguda, Dist Nalgonda Telangana	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.433800, Dt. 04.08.2015, Vijaya Bank, Miryalguda, AP	2015-16
2419. M.Y. Patil	Afzalpur Gulbarga Dist	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-150550 SBI Gulbarga	2020-21
2420. M/S Aishwarya Investments	43, Appaji Rao Lane C.T Street Bangalore-560002	N	Rs. 5,00,000.00 5 Lacs+	Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch	2005-06
2421. M/s Alankrit Vyapaar Pvt Ltd	40-41 Community Center New Friends Colony New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi	2019-20
2422. M/s Allen Career Institute	Sankalp CP-4 Indira Vihar Kota Rajasthan	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan	2019-20
2423. M/s Ambience Developers and Infrastructure Pvt Ltd	L4 Green Park Ext New Delhi-110016	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi	2018-19
2424. M/s Ambience Facilities Management Pvt Ltd	L4 Green Park Ext New Delhi-110016	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi	2018-19
2425. M/s Ambience Hotel & Resorts Ltd	L4 Green Park Ext New Delhi-110016	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi	2018-19
2426. M/S Ambience Project Ltd.	L-4, Green Park Extn New Delhi	N	Rs. 5,00,000.00 5 Lacs+	Cheque No 589152Vijaya Bank Deferance Colony New Delhi	2005-06
2427. M/s Ambience Pvt Ltd	L4 Green Park Ext New Delhi-110016	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi	2018-19
2428. M/s Amgoorie India Limited	14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 Assam	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-933513 Dt-01.04.2019 HDFC	2019-20
2429. M/s AN Enterprises Infrastructure Serv. P. Ltd	6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai	2016-17
2430. M/s Aparna Infrahousing Pvt Ltd	#802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad	2018-19
2431. M/S Arora Developers	Panchsheel Park New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 520484 Vijaya Bank Deferance Colony New Delhi	2005-06
2432. M/s Avon Cycles Ltd	G. T. Road Ludhiana Punajb	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana	2019-20
2433. M/s Avon Ispat & Power Ltd	G.T. Road Dhandari Kalan Ludhiana Punjab	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana	2019-20
2434. M/s B & A Limited	Corporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No-346345 Dt-02.04.2019 SBI	2019-20
2435. M/s B.G. Shirke Construction Technology Pvt. Ltd.	72-76 Mundhwa Industrial Estate Pune Maharashtra	Y	Rs. 3,00,00,000.00 3 Cror+	Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune	2019-20
2436. M/s B.G. Shirke Construction Technology Pvt. Ltd.	72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune	2019-20
2437. M/s Bagmane Developers Pvt Ltd	Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93	Y	Rs. 1,00,00,000.00 1 Cror+	RTGS	2019-20
2438. M/s Balkash Exim Pvt Ltd	40-41 Community Center New Friends Colony New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida	2019-20
2439. M/S Bapuji Educational Associ.	Devangere,Banglore-577002	N	Rs. 5,00,000.00 5 Lacs+	DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi	2005-06
2440. M/S Basta Parivahan Sangh	Jagdalpur	Y	Rs. 1,00,000.00 1 Lacs+	Demand Draft No- 551151, Indsund Bank JDL	2015-16
2441. M/s Bhagwati Productus Ltd	4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28	Y	Rs. 11,00,000.00 11 Lacs+	Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand	2018-19
2442. M/s Bharat Electric Works	Mandi Gobind Garh Punjab	Y	Rs. 21,000.00 21 Thou+	Ch.No-218926 Dt-18.02.2019 Vijaya Bank Mandi Govindgarh Punjab	2019-20
2443. M/s Bhartiya Socialist Republican Electoral Trust	B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi	2018-19
2444. M/s Bodal Chemical Ltd.	C/o Jaspalsinh Thakor At Po Ekalbasa Tal. Padra Distt Vadodara Gujarat	Y	Rs. 35,000.00 35 Thou+	Ch.No. 051915 Dtd. 25.07.2016 BOI Ahmedabad Corporate Banking Baranch Ahmedabad	2016-17
2445. M/s Credai Hyderabad	#401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad	2018-19
2446. M/S Dani Consultantive Services	100 Ft. Ring Road,6th Phase,J.P.Nagar,Bangalore	N	Rs. 50,000.00 50 Thou+	Cheque No.265765,Dated 22.11.2005Janata Seva Coop. Bank,Banglore	2005-06
2447. M/S Dewan Auto. C/O Tarwinder Singh Marwah	I-2,Jangpura-B,Mathura Road,New Delhi-14	N	Rs. 21,000.00 21 Thou+	Cheque No.876403 Punjab & Sindh Bank	2005-06
2448. M/s Dhunseri Tea & Industrial Limited	Dhunseri House 4A Woodbum Park Kolkata-700020	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-340924 Dt-13.03.2019 SBI	2019-20
2449. M/s Dreamon Commercial Pvt Ltd	40-41 Community Center New Friends Colony New Delhi	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi	2019-20
2450. M/s Edathi Constructions	Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala	Y	Rs. 17,00,000.00 17 Lacs+	Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu	2016-17
2451. M/s Ekta Projects Pvt. Ltd.	C/o Shri Gaje Singh Kablana 669 C-1 Black Palam Vihar Gurgaon Haryana	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No. 069300 Dtd. 27.05.2016 UBI Gurgaon Haryana	2016-17
2452. M/S Gayatri Project Limited	B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar	2018-19
2453. M/S Gayatri Project Limited	B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar	2018-19
2454. M/S Gayatri Project Limited	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar	2018-19
2455. M/s Gayatri Project Limited	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 7,00,000.00 7 Lacs+	Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar	2018-19
2456. M/s Gayatri Project Limited	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 10,50,000.00 10 Lacs+	Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad	2018-19
2457. M/s Gayatri Project Limited	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar	2018-19
2458. M/s Gayatri Project Limited	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 7,00,000.00 7 Lacs+	Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad	2018-19
2459. M/s Gayatri Project Limited	B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad	2018-19
2460. M/S Gayatri Project Limited	B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 10,50,000.00 10 Lacs+	Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar	2018-19
2461. M/s Gayatri Projects	B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad	2019-20
2462. M/s Gayatri Projects Limited	B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar	2019-20
2463. M/s Gayatri Projects Ltd	B1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda Hyderabad	Y	Rs. 11,00,000.00 11 Lacs+	Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad	2017-18
2464. M/s Gayatri Projects Ltd	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad	2016-17
2465. M/s Gayatri Projects Ltd	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad	2016-17
2466. M/s Gayatri Projects Ltd	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS	Y	Rs. 3,50,000.00 3 Lacs+	Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad	2016-17
2467. M/s Gaytri Projects	--	N	Rs. 3,00,000.00 3 Lacs+	Ch.No-913055 Canara Bank New Delhi	2020-21
2468. M/s Gaytri Projects	B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-913054 Canara Bank New Delhi	2019-20
2469. M/S GHCL Limited	B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida	2019-20
2470. M/s Golden Rabbit Communications Pvt. Ltd.	C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi	2017-18
2471. M/s Greenply Industries Limited	105 Sati Jyomati road Athgaon Gauhati Assam-781001	Y	Rs. 1,50,000.00 1 Lacs+	Cheque	2018-19
2472. M/s Gurukrupa Developers DN Nagar Project	A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai	Y	Rs. 15,00,000.00 15 Lacs+	Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai	2018-19
2473. M/s HEG Limited	Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh	Y	Rs. 1,50,00,000.00 1 Cror+	Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP	2019-20
2474. M/s HEG Ltd	Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP	2019-20
2475. M/s HEG Ltd	Bhilwara Towers A-12 Sector-1 Noida-201301	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP	2018-19
2476. M/s HEG Ltd	Bhilwara Towers A-12 Sector-1 Noida-201301	Y	Rs. 1,50,00,000.00 1 Cror+	Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP	2018-19
2477. M/s Hetero Drugs Ltd	7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad	2018-19
2478. M/s Himtsingka Seide Ltd	10/24 Kumarakrupa High Grands Bangalore Karnataka	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore	2016-17
2479. M/S Home Saaz C/O Tarwinder Singh Marwah	I-2,Jangpura-B,Mathura Road,New Delhi-14	N	Rs. 21,000.00 21 Thou+	Cheque No.489391 Andhra Bank	2005-06
2480. M/s iLabs Hyderabad Technology Centre Pvt Ltd	Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad	2018-19
2481. M/s Janta Truck Operators Union	Kotkapura Distt Faridkot. Punjab	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab	2018-19
2482. M/s JIJAU Constructions	Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai	Y	Rs. 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 Ltd	3 Bahadur Shah Zafar Marg New Delhi	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi	2016-17
2484. M/S Kashalendra Associates	7255, Prem Nagar Shakit Nagar, New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 441828 Allahabad Bank Azadpur	2005-06
2485. M/s Katyark Distributions Pvt.Ltd	14/1B Ezra Street World Trade Centre Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP	2018-19
2486. M/S Khurana Buildwell Pvt. Ltd.	A/40, C.R. Park New Delhi- 110049	N	Rs. 50,000.00 50 Thou+	Cheque No- 928840, Dt- 20.10.2015, ICICI Bank CR Park	2015-16
2487. M/S KMV Projects Limited	302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtaka	Y	Rs. 20,00,000.00 20 Lacs+	Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad	2017-18
2488. M/s KMV Projects Ltd	8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad	2018-19
2489. M/s Komal Enterprises	86 Maker Chamber Vi-220 Nariman Point Mumbai	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai	2016-17
2490. M/s Krishna Byregowda	Road No.3 Ravishankar Residency Road Sanjeevi Nagar	Y	Rs. 1,70,000.00 1 Lacs+	NEFT	2019-20
2491. M/s Kshema Wind Farm Services	15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN	N	Rs. 18,00,000.00 18 Lacs+	Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala	2016-17
2492. M/S Kushalendra Associates	7255, Prem Nagar Shakit Nagar, New Delhi	N	Rs. 1,00,000.00 1 Lacs+	Cheque No 441862 Allahabad Bank Azadpur	2005-06
2493. M/s Lakshmi Steel Rolling Mills	Khanna Punjab	Y	Rs. 21,000.00 21 Thou+	Ch.No-002287 Dt-21.02.2019 Federal Bank Khanna Ludhiana Punjab	2019-20
2494. M/s Magacity Constructions Plot	No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad	Y	Rs. 2,50,000.00 2 Lacs+	Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad	2019-20
2495. M/s Magacity Constructions Plot	No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-554697 Dt-07.02.2020 State Bank of India Banjara Hills Hyderabad	2019-20
2496. M/s Mahalaxmi Auto Agency	F J House Govindwadi Isanpur Ahmedabad	Y	Rs. 50,000.00 50 Thou+	Cheque Indian Bank Maninagar	2019-20
2497. M/s Mahalaxmi Auto Agency	F J House Govindwadi Isanpur Ahmedabad	Y	Rs. 75,000.00 75 Thou+	Cheque Indian Bank Maninagar	2019-20
2498. M/s Mahathi Engineering Industrie Pvt. Ltd	C/o M. Surender Reddy 4-94/2 Bhagwartha Colony Mehbubnagar	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No.001072 Dtd.13.08.2018 ICICI Bank Uppal Kalan Pirjadiguda Ranga Reddy Hyderabad	2018-19
2499. M/s Malabar Crystals and Diamonds Pvt	No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-542607 State Bank of India Bangalore-560025	2019-20
2500. M/s Malabar Jewels & Gems (P) Ltd	No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No-465865 State Bank of India Bangalore-560025	2019-20
2501. M/s Mayur Uniquoters Ltd	28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur	2018-19
2502. M/s Mega City Constructions	Plot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills Hyderabad	Y	Rs. 3,00,000.00 3 Lacs+	Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad	2017-18
2503. M/s Megacity Constructions	Plot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills Hyderabad	Y	Rs. 2,50,000.00 2 Lacs+	Ch.No-554721 State Bank of India Jubliee Hills Hyderabad	2020-21
2504. M/s Megacity Constructions	Plot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills Hyderabad	Y	Rs. 1,50,000.00 1 Lacs+	Ch.No-271156 State Bank of India Hyderabad	2020-21
2505. M/s Megacity Constructions	Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad	2018-19
2506. M/s Megacity Constructions	Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad	2018-19
2507. M/s Megacity Constructions	Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad	2018-19
2508. M/s Megacity Constructions	Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS	Y	Rs. 4,50,000.00 4 Lacs+	Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad	2018-19
2509. M/s Megacity Constructions	C/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNA	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills	2017-18
2510. M/s Meghalaya Cement Ltd	Mega Plaza Christian Basti Gauhati-781005	Y	Rs. 5,00,000.00 5 Lacs+	Cheque	2018-19
2511. M/s Meghalaya Cement Ltd	Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-703280 Dt-02.04.2019 SBI	2019-20
2512. M/s Mittal Construction	Dhamtari Chhattisgarh	N	Rs. 71,000.00 71 Thou+	Cheque No.000661 BOB Dhamtari	2016-17
2513. M/s Mohandas Pai TV & Kusum Lata Pai	521 The Embassy Ali Asker Road Bangalore-560052	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch	2019-20
2514. M/s Muthoot Finance Ltd	Muthoot Towers Alaknanda New Delhi-110019	Y	Rs. 3,00,00,000.00 3 Cror+	Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi	2019-20
2515. M/s Mysore Projects Pvt Ltd	D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka	N	Rs. 50,00,000.00 50 Lacs+	Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore	2016-17
2516. M/S N.D Developers	15th Cross BTM Layout Bangalore 560076	N	Rs. 50,000.00 50 Thou+	Cheque No 3141900Dtd 27.09.2005 State Bank Of India Parliamint House	2005-06
2517. M/S Nandini Palace	No-7 ,100 ft Road 4th Block Jayanagara, Bangalore- 560002	N	Rs. 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 Limited	Nataco House Road No-2 Banjara Hills Hyderabad	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-700381 Indusind Bank Secunderabad	2020-21
2519. M/s NATCO Pharma Limited	Natco House Road No-2 Bangara Hills Hyderabad-TS	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad	2019-20
2520. M/s Neelkanth Rolling Mills	Fatehgarh Sahib Mandi Gobind Garh Punjab	Y	Rs. 21,000.00 21 Thou+	Ch.No-000651 Dt-21.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab	2019-20
2521. M/s New Democratic Electoral Trust	3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi	Y	Rs. 10,00,00,000.00 10 Cror+	Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai	2019-20
2522. M/s Nirma Limited	Nirma House Ashram Road Ahmedabad Gujarat	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad	2018-19
2523. M/s Nitin Govind Sable	1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune	2019-20
2524. M/s Oasis Enterprises Pvt. Ltd	Fatehgarh Sahib Mandi Gobind Garh Punjab	Y	Rs. 21,000.00 21 Thou+	Ch.No-004926 Dt-18.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab	2019-20
2525. M/s Oasis Realty	Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai	Y	Rs. 5,00,00,000.00 5 Cror+	Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai	2019-20
2526. M/s Ocean Sparkle Ltd	#128 Srinagar Colony Hyderabad TS	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad	2018-19
2527. M/s Pacific Management Pvt. Ltd	303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP	2018-19
2528. M/s Perfect Air Conditioning & Electrical	E-21/138 G.F. Sector-3 Rohini New Delhi-110085	Y	Rs. 35,500.00 35 Thou+	IMPS-011520903081 NET-AXIR201310622901 NEFT-AXIR201910887420 Axis Bank Ltd	2020-21
2529. M/S Prabhat Door Closure	39,NWA,Punjabi Bagh,New Delhi	N	Rs. 21,000.00 21 Thou+	Cheque No.768369 State Bank of India	2005-06
2530. M/s Purva Star Properties Pvt Ltd	130/1 Ulsoor Road Bangaluru Karnataka	N	Rs. 9,00,000.00 9 Lacs+	DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi	2016-17
2531. M/s Purva star Properties Pvt Ltd	130/1 Ulsoor Road Bangaluru Karnataka	N	Rs. 6,00,000.00 6 Lacs+	DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi	2016-17
2532. M/s R.S.W.M. Ltd	Bhilwara Towers A-12 Sector-1 Noida-201301	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi	2019-20
2533. M/s Rajasthan Liquors Limited	First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP	2019-20
2534. M/s Rajasthan Liquors Limited	First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP	2019-20
2535. M/s Rajasthan Liquors Limited	First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP	2019-20
2536. M/s Rajasthan Liquors Limited	First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP	2019-20
2537. M/s Ralson India Limited	Ralson Nagar GT Road Ludhiana-141003 Punjab	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana	2019-20
2538. M/s Rivanshi Hospitality Private Limited	MD-4 Vishaka Enclave Saraswati Vihar Pitampura New Delhi-110036	Y	Rs. 50,000.00 50 Thou+	Ch.No-535360 Dt-07.05.2019 South Indian Bank Karol Bagh Branch	2019-20
2539. M/s Royal Ispat Udyog	Vill. Kumbh Amloh Road Mandi Gobind Garh Punjab	Y	Rs. 31,000.00 31 Thou+	Ch.No.855959 Dtd.08.10.2018 Vijaya Bank Mandi G. Garh Punjab	2018-19
2540. M/s Russell Credit Ltd	Virginia House 37 J.L.N. Nehru Road Kolkata-700071	Y	Rs. 67,00,000.00 67 Lacs+	Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata	2019-20
2541. M/s Russell Credit Ltd	Virginia House 37 J.L.N. Nehru Road Kolkata-71	Y	Rs. 73,00,000.00 73 Lacs+	Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata	2019-20
2542. M/s Samaj Electoral Trust Association	9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017	2019-20
2543. M/s Samaj Electoral Trust Association	9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal	Y	Rs. 2,00,00,000.00 2 Cror+	Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata	2018-19
2544. M/s Sanganeria Miniral Pvt Ltd	151 2nd Floor Sarai Jullena Okhal Road New Delhi	N	Rs. 1,20,000.00 1 Lacs+	RTGS	2019-20
2545. M/s Sangwan Heights Pvt Ltd	210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi	Y	Rs. 6,00,000.00 6 Lacs+	Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi	2018-19
2546. M/s Sarita Computers Pvt. Ltd	303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP	2018-19
2547. M/s Sarpanch Milk Dairy	Amloh Mandi Gobind Garh	Y	Rs. 21,000.00 21 Thou+	Ch.No-569481 Dt-25.02.2019 Canara Bank Amloh Punjab	2019-20
2548. M/s Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 5,00,00,000.00 5 Cror+	Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi	2016-17
2549. M/s Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi	2016-17
2550. M/s Satya Electoral Trust	G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi	2016-17
2551. M/s Shivshakti Motors	C/o Hareshbhai Jayantibhai Vasava At Po. Sunderpura Tq Nandad Dist. Narmada Gujarat	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.643477 Dtd. 02.08.2016 Canara Bank Rajpipla	2016-17
2552. M/S Shreeji Construction	71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai	2016-17
2553. M/s Sivasakthi Security Services	12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala	2016-17
2554. M/s Sofotel Infra Pvt Ltd	10-B Bakhtawar Nariman Point Mumbai-400021	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai	2019-20
2555. M/s Som Distilleries & Breweries Ltd	23 Zone-11 MP Nager Bhopal Madhya Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh	2018-19
2556. M/s Som Distilleries Pvt. Ltd	23 Zone-11 MP Nager Bhopal Madhya Pradesh	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh	2018-19
2557. M/s Star Cement Ltd	Ushanagar Tezpur Assam-784001	Y	Rs. 30,00,000.00 30 Lacs+	Cheque	2018-19
2558. M/s Tandem Allied Services Pvt Ltd	Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore	2016-17
2559. M/s Tandem Allied Services Pvt Ltd	Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka	Y	Rs. 25,00,000.00 25 Lacs+	Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore	2016-17
2560. M/s Tanla Corporation Pvt Ltd	Tanla Technology Centre Madhapur Hyderabad TS	Y	Rs. 50,00,000.00 50 Lacs+	RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad	2018-19
2561. M/s Tara Kishan Infra Developers	C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana	Y	Rs. 3,00,000.00 3 Lacs+	Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana	2018-19
2562. M/s TCG Alloys	Mejari Mandi Gobindgarh Punjab	Y	Rs. 21,000.00 21 Thou+	Ch.No-996249 Dt-18.02.2019 IOB Mandi Govindgarh Punjab	2019-20
2563. M/s Transpeak Silok India Pvt Ltd	Kalali Road Atladra Vadodara	Y	Rs. 5,00,000.00 5 Lacs+	Cheque Axis Bank Ankleshwar Gujarat	2019-20
2564. M/s Transpek Silox Industriry Ltd.	C/o Jaspalsinh Thakor At Po Ekalbasa Tah. Padra Distt Vadodara Gujarat	Y	Rs. 25,000.00 25 Thou+	Ch.No. 096434 Dtd. 30.07.2016 Axis Bank Ltd. Vadodara	2016-17
2565. M/s Triumph Electoral Trust	Dare House Extension 234 NSC Bose Road Chennai	Y	Rs. 1,00,00,000.00 1 Cror+	Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai	2019-20
2566. M/s Unique Estates Devlopment Co. Ltd	Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052	Y	Rs. 75,00,000.00 75 Lacs+	Cheque Indian Overseas Bank Bandra West	2018-19
2567. M/s United Phospherous India LLP	117 118 GIDC Ankhleshwar Gujarat	Y	Rs. 80,00,000.00 80 Lacs+	Cheque Axis Bank Ankleshwar Gujarat	2019-20
2568. M/s USM Business Systems	st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad	Y	Rs. 10,00,000.00 10 Lacs+	Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad	2018-19
2569. M/s Vasanta & Company	14 Railway Board Road Saidapet Chennai-TN	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.984279 Dtd.19.09.2018 Indian Bank T. Nagar 7 Prakasam Road Theagaraye Nagar Chennai Tamil Nadu	2018-19
2570. M/S Venkateshwara Traders.	Aberdeen Village,Portblair, Andman & Nicobar Islands.	Y	Rs. 25,000.00 25 Thou+	Cheque No.66681. Dt.16/4/2008.	2008-09
2571. M/s Vijay Golechha	Dhamtari Chhattisgarh	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-772780 State Bank of India Dhamtari	2020-21
2572. M/s Vraj Metaliks Pvt Ltd	shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur	2018-19
2573. M/s Worldwide Tradelink	148-D Phase IV A Focal Point Ludhiana Punjab	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.734564 Dtd.05.07.2018 Indusind Bank Sco-12&13 Canal Colony Pakhawal Road Ludhiana	2018-19
2574. M/S. Anjanlya Infra	1st Floor 613 University Layaut Linganludipalaya KarNAtaka	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad	2017-18
2575. M/S. Gayatri Projects Ltd	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 10,50,000.00 10 Lacs+	Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar	2017-18
2576. M/S. Gayatri Projects Ltd	B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad	Y	Rs. 10,50,000.00 10 Lacs+	Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad	2017-18
2577. M/s. Global Energy Pvt Ltd	6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi	Y	Rs. 50,00,000.00 50 Lacs+	Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi	2016-17
2578. M/S. GMC Projects (Prop)	101 Plot No.164$165 Kalyan NAgar Pahse-3 Hyderabad	Y	Rs. 2,00,000.00 2 Lacs+	Ch.No.194845 Dtd.3.1.2018 Indian Bank SriNAgar Colony Hyderabad AP	2017-18
2579. M/s. Jaya Traders	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-768405 State Bank of India Dhamtari	2020-21
2580. M/s. KLSR Infratech Ltd	6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad	Y	Rs. 10,00,000.00 10 Lacs+	Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad	2016-17
2581. M/S. Orbit Construction	301, The Angel,2 Krishna sanghi Path gaondavi,Mumbai-400007	N	Rs. 11,00,000.00 11 Lacs+	Cheque No 037355 Canara Bank colaba Mumbai-400039	2006-07
2582. M/S. PRS Enterprises	10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068	N	Rs. 30,00,000.00 30 Lacs+	Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053	2006-07
2583. M/S. Ravi Benevalant Foundation	Mathuradas Road Kandivili (West) Mumbai-64	N	Rs. 51,000.00 51 Thou+	Cheque Punjab national bank kandiwili east branch mumbai	2003-04
2584. M/s. Shri Tridev Products	Girish Padav 64 Hanuman Nagar Medical Chowk Nagpur-440027	Y	Rs. 1,00,000.00 1 Lacs+	Cheque Nagari Sahakari Bank Ltd Nagpur	2016-17
2585. M/S. Srinivasa Enterprises	F-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtaka	Y	Rs. 7,00,000.00 7 Lacs+	Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad	2017-18
2586. M/s. Synthokem Labs Pvt Ltd	D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad	2018-19
2587. M/S. The Central Park (Unit of V. Hotel)th Ashok Singh	Opp. RamakrishNA Ashram University Road Gwalior MP	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.003216 Dtd.11.07.2017 HDFC Bank G.F. Plot No.45 City Center Gwalior MP	2017-18
2588. M/S. Uttam Projects	99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtaka	Y	Rs. 5,00,000.00 5 Lacs+	Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad	2017-18
2589. M/S. Vasanth and Co. C/o Vasantha Kumar	26 Netdum Street ChenNAi Tamil NAdu	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No.308410 Dtd. 28.10.2017 Indian Bank 7 Prakasham Road ChenNAi	2017-18
2590. Maa Annpurna Aahar	Unit-II Purena Kurud Dhamtari-493773	Y	Rs. 25,000.00 25 Thou+	Ch.No-72541 Bank of Baroda Dhamtari	2020-21
2591. Maa Bhuwal Rice Industries	Dhamtari Chhattisgarh	Y	Rs. 25,000.00 25 Thou+	Ch.No-1139 Bank of Baroda Dhamtari	2020-21
2592. Mabel Rebello	701, Brahmputra, Dr. B.D. Marg, New Delhi	N	Rs. 88,000.00 88 Thou+	Through Bank Transfer	2010-11
2593. Madan G. Gupta	2, Shindi Chawl, M.D. Road Kandivali East Mumbai	Y	Rs. 1,00,000.00 1 Lacs+	Cheque No.087538, Dt. 24.08.2015, Uco Bank Kandivali East Mumbai	2015-16
2594. Madan Lal Sharma	22, Dr. R.P. Road, New Delhi	N	Rs. 75,500.00 75 Thou+	Through Bank Transfer	2009-10
2595. Madan Lal Sharma	22,Dr.R.P.Road New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2011-12
2596. Madan Lal Sharma	22, Dr. R.P. Road, New Dethi	N	Rs. 54,000.00 54 Thou+	Bank Transfer	2013-14
2597. Madan Lal Sharma	22, Dr. R.P. Road New Delhi	N	Rs. 24,000.00 24 Thou+	S.I. SBI-PH	2013-14
2598. Madan Lal Sharma	22, Dr. R.P. Road, New Delhi	N	Rs. 54,000.00 54 Thou+	Through Bank Transfer	2010-11
2599. Madan Plastic Works	Timarpur,Delhi-110029	N	Rs. 51,000.00 51 Thou+	Ch.No.249239Allahabad Bank, Timarpur,Delhi-110009	2009-10
2600. Madan Prajawat	Ward No.35 Rajiv Gandhi Marg Balotara Barmer	N	Rs. 50,900.00 50 Thou+	Ch.No. 651131, SBBJ Jaipur	2013-14
2601. Madhab Rajbangshi Mn	34,South Avenue New Delhi-110011	N	Rs. 29,000.00 29 Thou+	Cheque State bank of india parliament street new delhi	2003-04
2602. Madhan Patel Ex-Secretary KPCC	No-1121 14th Cross 2nd Stage Indiranagar Bangalore	Y	Rs. 1,00,000.00 1 Lacs+	Ch.No-6642 Axis Bank Double Road	2020-21
2603. Madhav Singh Dhruv	Vill & Post Shihava Nagari Dist Dhamtari	N	Rs. 30,000.00 30 Thou+	cash	2003-04
2604. Madhu Fregrances Pvt Ltd	A-222 Siddhivinayak Tower Makarba Ahmedabad	Y	Rs. 5,00,000.00 5 Lacs+	Cheque HDFC Bank Ahmedabad	2020-21
2605. Madhu Goud Yaskhi	91, Lodhi Estate, New Delhi.	N	Rs. 24,000.00 24 Thou+	S.I., SBI, PH

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