Donation Details Financial Year : All Years
Indian National Congress (INC)
Type : National PartyState in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi â 110011.

Donation of other Years :
2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 2001-02 All Years Summary List of All Donors
List of All Donors
Order By: Name | Amount | Year | |||||
Name ∇ | Address | Pan Given | Amount | Contribution Mode | Financial 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 | <