Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Jaipur Moffusil Jaipur HQ RAJASTHAN-303106 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 | |
| 2 | (Dr.) Manmohan Singh | 3, Motilal Nehru Place New Delhi |
Rs. 1,08,000.00
1 Lacs+ |
Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 |
| 3 | (Dr.)Manda Jagnathan | 9,Firozshah Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 4 | (Prof)K.V.Thomas | 17,Dr.B.R.Mehta Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 5 | 8 Kamal Kashore | 197, North Avenue. New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 6 | A Bijoy Singh | Imphal Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB Thoubal Branch | Y | 2016-17 |
| 7 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. | |
Cheque, Axis Bank | Y | 2022-23 |
| 8 | A K Rice Industries | Dhamtari Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-332 Bank of Baroda Dhamtari | Y | 2020-21 |
| 9 | A M Munirathinam | MLA, Sholinghur, Bordinpet Street, Sholinghur, Walaja Taluk, Vellore District Sholinghur Tamilnadu-631102 |
Rs. 1,00,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 10 | A Mahendra Jewellers | 211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002 | Y | 2009-10 |
| 11 | A Praveen Reddy | H.No.9-24, Muikanoor Bheemdeverapally Karimnagar Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.111305, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
| 12 | A Venkata Padmaraju | Door No. 6C-9-2, Southern Street, Eluru, Eluru Dist.Eluru Andhra Pradesh 534001 |
Rs. 25,000.00
25 Thou+ |
Online, Visa Debit Card | Y | 2023-24 |
| 13 | A. Ansar Pasha Member BBMP | No-43 Shakambari Nagar JP Nagara 1st Ph Bangalore-560078 |
Rs. 1,60,000.00
1 Lacs+ |
Ch.No-906570 Karnataka Bank Ltd | Y | 2020-21 |
| 14 | A. Bortholom | Karnataka | |
Ch.No-208482 Central Bank Sarakkilayout | Y | 2020-21 |
| 15 | A. Dayanand Chandela | House No.40/1, Khyala Village New Delhi -110018 |
Rs. 32,000.00
32 Thou+ |
Ch.No.516444SBI, Khayala | N | 2009-10 |
| 16 | A. Dayanand Chandella | House No-40/1, Khyala Village New Delhi-110018 |
Rs. 32,000.00
32 Thou+ |
Cash | N | 2010-11 |
| 17 | A. H. Vishwa | 128-130, South Avenue, New Dethi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 18 | A. MaNAiah | NethjiNAgar K.H.B. Colony EWS 231 Bellary |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.85734 CaNAra Bank Cunningham Road | Y | 2017-18 |
| 19 | A. Manju | Hanjalu Village ANAnpur Post RamaNAthpura Hobli Arakalgud Taluk Hassan District |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 472436 Apex Bank VidhNA Soudha | Y | 2017-18 |
| 20 | A. Meheswar Reddy | 126/A Road No-12 MLAs Colony Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000512 HDFC Bank MLSs Colony Banjara Hills Hyderabad | Y | 2020-21 |
| 21 | A. Muniyappa | No.C2 'Y' Road ITI Colony ITI Township Dooravani NAgar Bangalore-560016 | |
Ch/DD No.236536 Vijaya Bank K.R. Puram | Y | 2017-18 |
| 22 | A. Muniyappa | No.14 VaishNAvi Public School 7th Main AyyappaNAgar Bengaluru-560036 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.236537 Vijaya Bank R.K. Puram | Y | 2017-18 |
| 23 | A. Patrik Rajkumar | 57 Arulagam 2nd Street Ayyar Thottam Satthanur Main Road Trichy |
Rs. 25,000.00
25 Thou+ |
DD No-510136 510135 510134 510133 510137 ICICI Trichy Chennai-Cenotaph Road | Y | 2020-21 |
| 24 | A. Sai Pratap | 204, B-Bik, MS Flats, BKS, New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I., SBI, PH | N | 2013-14 |
| 25 | A. Sai Pratap | 204, B-Blk, MS Flats, BKS, N.Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 26 | A. Sai Pratap | 204, B-Blk, MS Flats, BKS, NEW Delhi |
Rs. 74,000.00
74 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 27 | A. Venkat Rami Reddy | 302, MS Flats, BKS Marg, N.Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 28 | A. Venkatrami Reddy | 302, MS Flats, BKS Marg, New Delhi | |
S.I., SBI, PH | N | 2013-14 |
| 29 | A. Venkatrami Reddy | 302, MS Flats, BKS Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 30 | A.C. Associates | Fafadih Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.087676 CBI Fafadih Raipur | N | 2018-19 |
| 31 | A.C. Srinivas | No.90, Chokkanahalli Jakkur Post Yelahanka Hobli Bangalore-64 |
Rs. 25,000.00
25 Thou+ |
Cheque, ICICI Bank Indiranagar | N | 2014-15 |
| 32 | A.C. Srinivas 2018 Assembly Candidate | No-90 Chokkanahalli Jakkur Post Yelahanka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-324870 Indian Bank Tirumenahalli Br. Bangalore | Y | 2020-21 |
| 33 | A.C. Srinivasa Ex-Gen Sec KPCC | No-90 Chokkanahalli Jakkur Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-67593 Axis Bank Hegdenagar | Y | 2020-21 |
| 34 | A.F. Golam Osmani MP | 28, South Avenue New Delhi-11 |
Rs. 24,500.00
24 Thou+ |
Cheque State bank of india parliament street new delhi | N | 2003-04 |
| 35 | A.G. Chidamabaram | Naini Amal Street, Krishna Puram, Ambattur, TN, Chennai-600053 | |
Cheque No.474869, Dt. 05.10.2015, SBI, SME Br. Sidco Ambattur Chennai | Y | 2015-16 |
| 36 | A.H, Vishwanath | 128-130 South Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 37 | A.H. Chowdhary | C-1/6, Tilak Lane New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 38 | A.H. Khan Choudhary | C-1/16, Tilak Lane, New Delhi |
Rs. 75,500.00
75 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 39 | A.H. Vishwanath | 128-130, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 40 | A.H.Vishwanath | 128-130 South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 41 | A.K. Antony | 9, Krishna Menon Marg New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 42 | A.K. Antony | 2, Jantar Mantar New Delhi | |
Cheque No.979852, Dt. 20.07.2015, SBI, Parliament House New Delhi | N | 2015-16 |
| 43 | A.K. Antony | 9, Krishna Menon Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 44 | A.K. Antony | 2, Jantar Mantar Road New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 |
| 45 | A.K. Antony | 2, Jantar Mantar Road New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 |
| 46 | A.K. Antony | 2, Jantar Mantar Road New Delhi |
Rs. 4,000.00
4 Thou+ |
Cash | N | 2014-15 |
| 47 | A.K. Antony | 9, Krishna Menon Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 48 | A.K. Antony | 9, Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
| 49 | A.K. Choudhury | Choudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25 | |
Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati | N | 2009-10 |
| 50 | A.K. mishra | Organisation Secretary Upcc Lucknow 10- Mall Avenue Nehru Bhawan Lucknow Up |
Rs. 20,000.00
20 Thou+ |
cash | N | 2004-05 |
| 51 | A.K. Sachdeva | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 646979 State Bank of India | Y | 2016-17 |
| 52 | A.K. Walia | 36, Bharti Artist Colony New Delhi-110092 |
Rs. 1,05,000.00
1 Lacs+ |
Ch.No. 022090, Bank of India Vikas Marg | N | 2013-14 |
| 53 | A.K. Walia | 36, Bharti Artist Colony Delhi-110052 |
Rs. 32,000.00
32 Thou+ |
Ch. No-021883Bank of India Vikas Marg New Delhi | N | 2010-11 |
| 54 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 55 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 56 | A.L. Hek | Pynthorumkhrah Shillong-793001 | |
Cheque | N | 2010-11 |
| 57 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 58 | A.N. Mahesh | Rameshwara NAgar 2nd Cross Netravathi Street Chikmagalur-577101 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.727697 Corporation Bank Race Couse Road | Y | 2017-18 |
| 59 | A.Namassivayam | 40, Mandhakarai Street V. Hanaveli, Arumpanthapuram Po. Villinur Puducherry |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.471713, Dt. 03.02.2016, Indian Bank, Service Br. Delhi | Y | 2015-16 |
| 60 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of India Pune | Y | 2014-15 |
| 61 | A.R. Belagali | Mahalingapur, Bagalkot. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Karnataka Bank Ltd. | Y | 2022-23 |
| 62 | A.R. Construction | Bandra Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Jammu and Kashmir Bank Bandra West Mumbai | Y | 2018-19 |
| 63 | A.R. Shanthamohan | "Arun" 14, Bombay Road KIPAUK, Chennai-600010 | |
Cash | N | 2010-11 |
| 64 | A.R.Krishnamurthy | MLA Alur Village, Chandakovadi, Hobli, Chamarajnagar |
Rs. 15,00,000.00
15 Lacs+ |
Draft, Canara Bank | Y | 2023-24 |
| 65 | A.S. Ponnanna | Kodagu Dist Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-223 Kotak Mahindra Bank High Court Building | Y | 2020-21 |
| 66 | A.V. Umapathi | Karthik Residency V.P. Extension 1st Cross Opp. Forest Office Chittradurga |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.492861 Vijaya Bank Chitradurga | Y | 2017-18 |
| 67 | A.V.Jose | Dharmodayam Building, Swaraj Round E, Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Transfer/NEFT, UTI Bank Ltd. | Y | 2021-22 |
| 68 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
| 69 | A.Venkatrami Reddy | 302,MS FLATS BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 70 | Aadi Srinivas | H.No: 8-15, Village & Mandal : Rudrangi, Disl Rajanna Sircilla Rudrangi Telangana-505307 | |
Online, Visa | Y | 2023-24 |
| 71 | Aaditya Jain | 46, Mohindra Complex, Patiala, Punjab 147001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 72 | Aakash Naresh Kumar Patel | Ayush Residency Nearchandramani Nagar Subhanpura Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 73 | Aanand Rice Mill | Kurud Chhattisgarh |
Rs. 51,000.00
51 Thou+ |
Ch.No-3 Bank of Baroda Kurud | Y | 2020-21 |
| 74 | Aarit Infra Projects Pvt Lts | B-103, Radha Govind Siddharth Nagar, Borivali East, Mumbai - 400 066 |
Rs. 51,000.00
51 Thou+ |
Ch No 006133 dtd 09-08-2011 Axis Bank Ltd.Thakur Village Kandivali Branch | Y | 2011-12 |
| 75 | Aarohi construction (P) ltd | Lucknow |
Rs. 25,000.00
25 Thou+ |
Cheque No- 948193,dt-09.07.2004Bank of rajasthan ltd lucknow | N | 2004-05 |
| 76 | Aarti Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 77 | Aarti Khosla | C/O Sameer Khosla A-176, Paramount Golf Forest Plot No. Bgh-A, Site-C, Opposite Sec Zeta Greater Noida Suraj Pur Gautam | |
RTGS, HDFC Bank | Y | 2023-24 |
| 78 | Aashpak Transport | New Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque CaNAra Bank Owe Branch | Y | 2017-18 |
| 79 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 80 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 81 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
| 82 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
| 83 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 6,50,000.00
6 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 84 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | |
RTGS | Y | 2022-23 |
| 85 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 86 | Abdol Mannan Hossain | 80-82, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 87 | Abdul Hameed Mushriff | Haverli Galli Khadi Bhandar Chowk Vijayapura |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-867980 SBI Bank | Y | 2020-21 |
| 88 | Abdul Kareem | No.1-4-1129/280 IDSMT Layout Mantralaya Road Raichur-584101 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.967087 SBI | Y | 2017-18 |
| 89 | Abdul Manan Hussain | Khagra Ghat, Station Road P.O. Radhar Ghat, Murshidabad West Bengal |
Rs. 37,000.00
37 Thou+ |
Cash | Y | 2008-09 |
| 90 | Abdul Mannan Hossain | 80-82, North Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 91 | Abdul Mannan Hossain | 9, Dr. H.C. Mathur Lane, New Delhi | |
Through Bank Transfer | N | 2010-11 |
| 92 | Abdul Raqueeb Zakir | No-59/1, Coles Road Frezar Town, Bangalore-05 |
Rs. 25,000.00
25 Thou+ |
Ch. No-530790United Bank OF India Bangalore | N | 2010-11 |
| 93 | Abdul Waheed Shaik | Andhra Pradesh ,Guntur, Andhra Pradesh |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
| 94 | Abdul Wahid Qureshi | 313/44, B-22 lnder lok, Delhi 110035 |
Rs. 1,34,000.00
1 Lacs+ |
Online, Visa Debit card | Y | 2023-24 |
| 95 | Abdus Saleh | Okland Road Shillong-793001 |
Rs. 24,000.00
24 Thou+ |
Cash | N | 2010-11 |
| 96 | Abhay Chandra Jain | R.No.207, Vidhan Soudha Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.599961, Dt. 02.03.2016, Apex Bank, Bangalore | Y | 2015-16 |
| 97 | Abhay Mishra (Mla) | Village Tighra, Post Kachur, Teh. Huzur, Dist RewaTighra Madhya Pradesh-474001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 98 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 | |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 99 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
| 100 | Abhijeet Mukherjee | 13, Talkatora RD New Delhi |
Rs. 24,000.00
24 Thou+ |
Ch-874267-SBI-PH | N | 2013-14 |
| 101 | Abhijeet Vanjari | Sakhardara Chowk Nagpur Maharashtra |
Rs. 51,000.00
51 Thou+ |
Cheque Oriental Bank of Commerce Sakhardara Chowk Nagpur | Y | 2016-17 |
| 102 | Abhijit Madhvroa Kadam | C-2, Kadam Plaza Katraj Pune Maharahstra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.004469, Dt. 19.08.2015, Suvarnayug Sahakari Bank, Ltd Bibvewadi Br. Pune | Y | 2015-16 |
| 103 | Abhijit Mukherjee | 12, Talkatora Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Cheque No.624411, Dt. 24.07.2015, SBI, Parliament House New Delhi | N | 2015-16 |
| 104 | Abhijit Mukherjee | 13, Talkatora Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.624412, Dt. 24.07.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 105 | Abhijit Mukherjee | 13, Talkatora Road, New Delhi | |
Ch No 874257, Dts 23-04-2013, SBI, Parliament House, New Delhi | N | 2013-14 |
| 106 | Abhijit Mukherjee MP | 13-Talkatora Road New Delhi 110001 |
Rs. 50,000.00
50 Thou+ |
N | 2013-14 | |
| 107 | Abhimanyu Poonia | 3 Ksp Teh.Tibbi, District- Hanumangarh Ksp Rajasthan-335526 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 108 | Abhimanyu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 109 | Abhimanyu Singh | Vill, Jarauli, Post Khajua, Distt- Fatehpur UP |
Rs. 30,000.00
30 Thou+ |
Cash | N | 2011-12 |
| 110 | Abhimanyu Stone Crusher | Sai Sadan CTS Bus Stand Sanganer Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 24.10.2017 | Y | 2017-18 |
| 111 | Abhinav Chaudhary | C/o Aruna #47 Sector-12 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-702374 ICICI Bank | Y | 2016-17 |
| 112 | Abhinav Gadia | -- | |
RTGS | Y | 2021-22 |
| 113 | Abhinav Gupta | J-402, Park Print Tower Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, CITI Bank | Y | 2023-24 |
| 114 | Abhinav Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 115 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 116 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab |
Rs. 10,00,000.00
10 Lacs+ |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 117 | Abhineet Ayan | 2001, Tower-23, Lodha Belmendo, Pune, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 118 | Abhisek Kaushik | 2368/5, Jyoti Nagar Kurushetra. Haryana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Punjab & Sind Bank | Y | 2023-24 |
| 119 | Abhisek Sharma | 41-A, Shri Ram Nagar, Kalwar Road, Jhotwara Jaipur, Rajasthan | |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 120 | Abhishek Agaiwal | 1704, Tower 7 Sattva Divinity, pantarapalya Mysore road bangalore 560026 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 121 | Abhishek Bohara | Kesariya Paras Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 122 | Abhishek Dutt | L-7 Lajpat Nagar 3, Near Sanatan Dharam Mandir , New Delhi New Delhi New Delhi-110024 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
| 123 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 124 | Abhishek Garg | First Floor, Plot Number 75, Near Medenta Hospital, Sector -38, Gurgaon Haryana -122001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 125 | Abhishek Gupta | C-7/6, 3rd Floor, Rana Pratap Bagh, Delhi-110007 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 126 | Abhishek Jain | C 49, First Floor, Saraswati Lok, Delhi Road. Meerut 250002 | |
Cheque, Punjab National Bank | Y | 2023-24 |
| 127 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana |
Rs. 7,00,000.00
7 Lacs+ |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
| 128 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
| 129 | Abhishek Loch (SushiI Rinku) | #97 Guru Ravi Dass Nagar, Basti Danishmandan |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 130 | Abhishek Manu Singhvi | A-129, Neeti Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 101001, dtd 01-03-2014, ICICI Bank, South Extn, New Delhi | N | 2013-14 |
| 131 | Abhishek Manu Singhvi | A-129, Niti Bagh New Delhi |
Rs. 24,000.00
24 Thou+ |
Ch-086746, ICICI Bank S.Ex.II | N | 2013-14 |
| 132 | Abhishek Manu Singhvi | A-129, Neeti Bagh New Delhi |
Rs. 54,000.00
54 Thou+ |
Cheque, ICICI Bank South Extn New Delhi | N | 2014-15 |
| 133 | Abhishek Manu Singhvi | 129, Neeti Bagh, New Delhi | |
Cheque No.000216, Dt. 03.03.2016, Kotak Mahindra Bank, Green Park New Delhi | Y | 2015-16 |
| 134 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 135 | Abhishek Rathi | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 136 | Abhishek Sarda | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 137 | Abhishek Singh | Abhishek Singh Chairman St. Joseph Public School Behind G D College , Kali Nagar, Begusarai Begusarai Bihar-851101 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 138 | Abhishek Vyas | Rajasthan, Osian, Jodhpur, Rajasthan |
Rs. 21,000.00
21 Thou+ |
Online, UPI | Y | 2023-24 |
| 139 | Abid Hussain | West Bengal , House No. 104 , Calcutta South Calcutta WEST BENGAL 700027 |
Rs. 67,000.00
67 Thou+ |
Online, State Bank Of India | Y | 2023-24 |
| 140 | Abidur Rahman Mla | 49 Araria Kaushal Kumar S/o Baidya Nath Lala Das, Om Nagar Ward No-8 Po Arariya | |
Online, Visa Debit Card | Y | 2023-24 |
| 141 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
| 142 | ACE Charitable Trust | No-29/10A 14th 'B' Cross Sarakkilayout 1st PH JP Nagar Bangalore-560078 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-158047 Corporation Bank Jayanagar Bangalore | Y | 2020-21 |
| 143 | Achal Garg D/O Anil Kumar Garg | B-113 Sushant Lok Lii, Sec 57 Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2023-24 |
| 144 | Achal Gupta | Gali Takhat Wali Bazar Sita Ram Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 145 | Acilife Healthcare Private Limited | Commerce House-V, Prahladnagar, Corporate Road |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT, ICICI Bank. | Y | 2022-23 |
| 146 | Aculife Healthcare Private Limited | Commerce House-V, P Corp Road, Ahmedabad, Gujarat -380051 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT, NEFT | Y | 2023-24 |
| 147 | AD International Logistics | No. 02, M R Complex, NH-8, Rangpuri, New Delhi. | |
Cheque, PNB. | Y | 2022-23 |
| 148 | Ad. Shivajirao Shivramji Moghe | Maharashtra - -311 . Digras. Yavatrnal-washim, Yavatmal Maharashtra, 445203-Maharashtra |
Rs. 38,000.00
38 Thou+ |
Online, Visa | Y | 2023-24 |
| 149 | Ad. Shivajirao Shivramji Moghe | Maharashtra -31 1 , Digras, Yavatmal--washim, Yavatmal, Maharashtra, 445203 |
Rs. 1,00,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
| 150 | Adaickalaraj S/o L. Adaickalaraj | No-22 Graford Colony Graford Trichy-620012 |
Rs. 25,000.00
25 Thou+ |
DD No-181424 181428 181421 181425 181427 South Indian Bank T. Nagar Chennai | Y | 2020-21 |
| 151 | Adam Santosh Kumar | 10-5-342/44, North Lalagnda Secunderabad-17 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad | Y | 2015-16 |
| 152 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
| 153 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
| 154 | Adani Wilmer Ltd. | Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 | |
Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd. | N | 2005-06 |
| 155 | Adarsh Aggarwal | 572 Uber Verdant Sarajpur Bangalore-560035 |
Rs. 2,60,000.00
2 Lacs+ |
DD No-817463 Dt-22.03.2021 Citi Bank Mumbai | Y | 2020-21 |
| 156 | Addanki Sekhar Babu Dorababu | Andhra Pradesh, Tanuku, Andhra Pradesh |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
| 157 | Adhir Ranjan Choudhary | 14 New Moti Bagh New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 158 | Adhir Ranjan Choudhary | 82,South Avenue New Delhi |
Rs. 1,51,000.00
1 Lacs+ |
Through Bank Transfer | N | 2009-10 |
| 159 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 |
| 160 | Adhir Ranjan Choudhary | 14, New Moti Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 161 | Adhir Ranjan Choudhary | 14, New Moti Bagh New Delhi | |
Bank Transfer | N | 2014-15 |
| 162 | Adhir Ranjan Chowdhury | 82, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 163 | Adhir Ranjan Chowdhury | 4 South Avenue Lane New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
| 164 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 165 | Adhunik Cement Ltd | 14. N.S. Road, 2nd Floor, Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
| 166 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 167 | Aditya Bhartiya | B-702 Sr. Heights Apartment White Field Bangaluru. |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, SBI | Y | 2022-23 |
| 168 | Aditya Bhartiya | 8-702, S.V. Height Apartment Bangalore | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 169 | Aditya Gupta | 13/6 Shakti Nagar Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 170 | Aditya Gupta | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
| 171 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque | N | 2013-14 |
| 172 | Aditya Kareppa | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 173 | Aditya Khurana S/O Amamath Khurana | 104 Siddhi Vinayak Appartment Golf Course Road, Sec 55 Ggn Hry 122001 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, YES Bank | Y | 2023-24 |
| 174 | Aditya Maheswari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 175 | Adonai Shelters Pvt Ltd | Shop No-325 Vinayaka Temple Street Kammahanalli Bangalore-84 | |
Ch.No-67102 Axis Bank Kalyannagar Branch | Y | 2020-21 |
| 176 | Adusumilli Ramesh | 1-7/2 East Godavari District nandarada andhra pradesh 533292 |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
| 177 | Adv Yashomati Thakur | 91, Genediwal Lay Out Ramgiri Camp Amaravati 444602 Maharashtra Amaravati MH444602 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 178 | Adv. Artchit Shantaram Naik | F10 H.No-2137 Jeevattam Muth Gogol Margao Goa |
Rs. 50,000.00
50 Thou+ |
UPI Tran Id No-007715928912 Dt-17.03.2020 HDFC Bank Fatorda Branch | Y | 2019-20 |
| 179 | Adv. Rajesh Mishra Rajan | House No. 510/135, Phul Wala Park, New Hyderabad, Lucknow, 7838043404 Lucknow Uttar Pradesh 226007 |
Rs. 67,000.00
67 Thou+ |
Online, Visa | Y | 2023-24 |
| 180 | Adv. Vijay Singh | 21 Shreenath Shopping Centre (Khokha Market) Vile Parle (W) Mumbai-400056 |
Rs. 25,000.00
25 Thou+ |
DD.No-884869 Vijaya Bank | Y | 2019-20 |
| 181 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
| 182 | Advani Hotels and Resorts (I) Ltd. | Margao, Goa. | |
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. | Y | 2008-09 |
| 183 | Advani Hotels and Resorts(i) Ltd. | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai | Y | 2009-10 |
| 184 | Advert Communications | New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque No.306288 Bank of Baroda | N | 2005-06 |
| 185 | Advocate Amandeep | JAINTIPUR -Vpo. Jaintipur, Tehsil & Distt. Amritsar Jaintipur Punjab-143502 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 186 | Adway West Bengal | House No. 104 , Calcutta South Calcutta WEST BENGAL 700029 |
Rs. 25,000.00
25 Thou+ |
Online, Visa Debit Card | Y | 2023-24 |
| 187 | Adway West Bengal | House No. 104 , Calcutta South Calcutta WEST BENGAL 700029 |
Rs. 25,000.00
25 Thou+ |
Online, Visa Debit Card | Y | 2023-24 |
| 188 | Adwel advertising service | 8F, Hansalaya Barakhamba Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi | N | 2004-05 |
| 189 | Adwel Advertising Service | B-9, Lind Floor Model Town-ii, New Delhi | |
Cheque No 047967 Central Bank Cannught Place New Delhi | N | 2005-06 |
| 190 | Aftab Ahmed | H. No. 1, Rest House Road, Nuh. |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2022-23 |
| 191 | Aga Sultan | No-638 1st Main 1st Stage Indiranagar Bangalore-560038 |
Rs. 50,000.00
50 Thou+ |
Ch.No-756991 SBI Koramangala | Y | 2020-21 |
| 192 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 193 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No-432092 PNB | Y | 2019-20 |
| 194 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
| 195 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-815128 PNB | Y | 2019-20 |
| 196 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | |
Ch.No-432291 PNB | Y | 2019-20 |
| 197 | Ahimsha Property Ltd. | Kolkata |
Rs. 59,000.00
59 Thou+ |
Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata | N | 2009-10 |
| 198 | Ahmed Hussain Apcc General Seceratory Andhra Pradesh | Door No. 1-755-2B, Opposite Rtc Busstand, Ambedkar Circle, Kadiri Kadiri Andhra Pradesh 515591 |
Rs. 25,000.00
25 Thou+ |
Online, UPI | Y | 2023-24 |
| 199 | Ahmed M. Patel | 23, Mother Teresa Crescent New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.397917, Dt. 28.07.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 200 | Ahmed Patel | 23 Willingdon Crescent New Delhi-110001 |
Rs. 29,000.00
29 Thou+ |
Cheque No- 183602,dt-06.01.2005SBI parliament house new delhi | N | 2004-05 |
