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. Vinit Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 2. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 21,000.00 21 Thou+ | Cheque No-000295 Dt-11.05.2020 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 3. 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 |
| 4. Hardev Singh Ladi | Vill-Shala Nagar Po-Malsian Shahkot | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2020-21 |
| 5. Pramod Bajoria | 28 Rai Bahadur Road Kolkata-700053 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 6. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000327 Dt-04.07.2020 HDFC Bank Shahdara Delhi-110032 | 2020-21 |
| 7. Priyank M Kharge | No-289 17th Cross Sadashivanagar Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-797654 The Karnataka State Co-Op Apex Bank Vidhan Soudha | 2020-21 |
| 8. Satkar Kaur | VPO Shakoor Teh & Dist Ferozepur | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 9. Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | 2020-21 |
| 10. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000359 Dt-08.05.2020 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 11. 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 |
| 12. Surjit Singh Kaka | Lohgarh Vill. Lohgarh Teh Dharamkot Distt. Moga | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 13. 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 |
| 14. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000373 Dt-05.09.2020 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 15. 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 |
| 16. Parminder Singh | H.No-202/159 Santlal Road Ferozpur Cantt | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 17. Virendra Kumar Bhuwania | 33B Raja Naba Krishana Street Kolkata-700005 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch. No-605054 Dt-10.03.2021 Yes Bank Ltd | 2020-21 |
| 18. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000389 Dt-09.10.2020 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 19. N.S. Boseraju | No-369 14th Cross Sadashivnagar Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-793162 The Karnataka State Co-Op Apex Bank | 2020-21 |
| 20. Gurkirat Singh Kotli | 33 Sector-5 Chandigarh | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 21. 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 |
| 22. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000395 Dt-04.11.2020 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 23. Siddaramaiah | No-206 16th Cross CHBS Layout Vijaynagar Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-653290 SBI Vidhna Soudha | 2020-21 |
| 24. Ajab Singh Bhatti | 36 Phase-3 Model Town Bathinda | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 25. Vikash Nahata | Raghav River View 4B/1 Salkia School Road Block-D Flat 43 4th Floor Howra-711106 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch. No-000001 Dt-10.03.2021 IDFC First Bank | 2020-21 |
| 26. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000403 Dt-10.12.2020 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 27. Nayana Jhawar | No-47 4th Main Road 4th Cross Road MLA Layout Dollar Colony Bangalore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-2270 Axis Bank | 2020-21 |
| 28. Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 29. Manoj Kumar Agarwal | H-4/2 GF Labony Estate EB Block Salt Lake City Sector-1 Bidhannagar M North 24 Pargana | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No-023282 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 30. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000422 Dt-13.02.2021 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 31. 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 |
| 32. Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 33. Shri Arun Kumar Joshi | 83-A N.S. Road Uttar Pradesh Hooghly-712258 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 34. Sh. Hazi Zarif | A640 Gali No-1 Kabir Nagar Babarpur Delhi | Y | Rs. 25,000.00 25 Thou+ | Cheque No-000427 Dt-12.03.2021 HDFC Bank Shahdara Loni Road Delhi | 2020-21 |
| 35. Sowmya Reddy | No-455/7 15th Main Lakkasandra Extension Bangalore-560030 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-849102 Apex Bank | 2020-21 |
| 36. Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 37. 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 |
| 38. 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 |
| 39. Ramalinga Reddy | No-455/7 15th Main Lakkasandra Extension Bangalore-560030 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-849102 Apex Bank | 2020-21 |
| 40. Raminder Singh | 52 Fort Road Guruharsahai Ferozpur Cantt | Y | Rs. 1,24,986.00 1 Lacs+ | Cheque | 2020-21 |
| 41. 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 |
| 42. Sh. Anil Tanwar | WZ-40 Narain Village Delhi-110028 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-557292 Dt-31.07.2020 PNB Narain Vihar New Delhi | 2020-21 |
| 43. Srinivas Mane | No-6 Vijayanagara Behind Lion School Hubli | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 44. Gurbachan Kaur | Vill-Balia Manjhpur Jandiala Guru Sri Amritsar Sahib | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 45. 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 |
| 46. Sh. Anil Tanwar | WZ-40 Narain Village Delhi-110028 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-557300 Dt-10.09.2020 PNB Narain Vihar New Delhi | 2020-21 |
| 47. 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 |
| 48. Rana Gurjit | 16 Sector-4 Chandigarh | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2020-21 |
| 49. 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 |
| 50. Sh. Ashish Mehra | Gali No-2 496 E/1 Mahavir Block Bhola Nagar Shahdara East Delhi-110032 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-000030 Dt-08.08.2020 HDFC Bank Sec-49 Badshah Branch Haryana | 2020-21 |
| 51. Vijay Singh | No-2 Layout RT Nagar Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-823098 The Karnataka State Co-Op Apex Bank | 2020-21 |
| 52. Razia Sultana | 905 Sector-39 Chandigarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2020-21 |
| 53. 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 |
| 54. Sh. Ashish Mehra | Gali No-2 496 E/1 Mahavir Block Bhola Nagar Shahdara East Delhi-110032 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-000032 Dt-14.09.2020 HDFC Bank Sec-49 Badshah Branch Haryana | 2020-21 |
| 55. Mehroz Khan | No-4 2nd Cross Akkamma Block Dinnur Main RT Nagar Bangalore-560032 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-569 ICICI Bank Cunningham | 2020-21 |
| 56. Indu Bala | Krishna Gali Mohalla Mastgarh Mukerian Distt Hoshiarpur | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 57. 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 |
| 58. Sh. Kuldeep Kumar | Gali No-13 Near Ambedkar Dharamshala Vishwas Nagar Shahdara Delhi-110032 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-368838 Dt-31.07.2020 PNB Shalimar Garden Ghaziabad UP | 2020-21 |
| 59. 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 |
| 60. Amrik Singh | Rama Mandi W.No-13 Samrala | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 61. 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 |
| 62. Sh. Kuldeep Kumar | Gali No-13 Near Ambedkar Dharamshala Vishwas Nagar Shahdara Delhi-110032 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-000662 Dt-17.09.20 ICICI Bank Vishwas Nagar Branch | 2020-21 |
| 63. U.B. Venkatesh | No-99 2nd Cross Road 3rd Main Road 4th PH Sarakki JP Nagar Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-1489 Bank of Baroda | 2020-21 |
| 64. Harminder Singh Gill | Garden Colony Patti Taran Taran | Y | Rs. 80,000.00 80 Thou+ | Cheque | 2020-21 |
| 65. 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 |
| 66. Sh. Pankaj Goel | 343/D RS Block Gali No-1 Mandir Road Shahdara East Delhi-110032 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-000031 Dt-08.08.2020 HDFC Bank Vishwas Nagar Shahdara Delhi | 2020-21 |
| 67. 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 |
| 68. Bharat Singh Kundanpur | Bhim Niwas Gumanpura Kota | Y | Rs. 50,000.00 50 Thou+ | Cheque-549987 SBI Vidhan Sabha Jaipur | 2020-21 |
| 69. 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 |
| 70. Sh. Pankaj Goel | 343/D RS Block Gali No-1 Mandir Road Shahdara East Delhi-110032 | Y | Rs. 20,000.00 20 Thou+ | Cheque No-000034 Dt-14.09.2020 HDFC Bank Vishwas Nagar Shahdara Delhi | 2020-21 |
| 71. S.R. Patil | KLC KHB Colony Bagalkot | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-396346 Apex Bank | 2020-21 |
| 72. Dr. Rajkumar Sharma | M-16 Ganshi Nagar Jaipur | Y | Rs. 80,000.00 80 Thou+ | Cheque-886066 SBI Vidhan Sabha Jaipur | 2020-21 |
| 73. Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-220974 Dt-12.03.2021 HDFC Bank Ltd | 2020-21 |
| 74. Sh. Ravi Sharma | 496 E3F/2A Mahavir Block Bhola Nath Nagar Shahdara East Delhi-110032 | Y | Rs. 40,000.00 40 Thou+ | Cheque No-000020 000021 Dt-04.08.2020 14.09.2020 Bank of Baroda Vishwas Nagar Delhi | 2020-21 |
| 75. 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 |
| 76. Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur | Y | Rs. 80,000.00 80 Thou+ | Cheque-503787 SBI Vidhan Sabha Jaipur | 2020-21 |
| 77. Shahab Rizvi | Flat No-701 Tower 3 Vipul Green Sohna Road Sector-48 Gurgaon Haryana | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-008345 Dt-12.03.2021 IDBI Bank Ltd | 2020-21 |
| 78. Sh. Satbir Sharma | 224/1 Gali No-7 Padam Nagar Kishan Gunj Delhi-110007 | Y | Rs. 25,000.00 25 Thou+ | IMPS-013214836457 Cheque No-987519 Dt-11.05.2020 Axis Bank Ltd Delhi Corporation Bank Paschim Vihar Delhi | 2020-21 |
| 79. Prakash Rathod | No-70 14th Cross 1st Block RT Nagar Bangalore-560032 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-735466 Corporation Bank RT Nagar | 2020-21 |
| 80. Sh. Govind Singh Dotasara | 385 Civil Lines Jaipur | Y | Rs. 1,24,000.00 1 Lacs+ | Cheque-029583 SBI Vidhan Sabha Jaipur | 2020-21 |
| 81. Rajdeepak Varshney | C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-951598 Dt-12.03.2021 Bank of Baroda | 2020-21 |
| 82. Sh. Vijender Chaudhary | H.No-989 Pal Mohalla Gali No-3 Mandawali Delhi-110092 | Y | Rs. 40,000.00 40 Thou+ | Cheque No-764378 764383 Dt-04.08.2020 12.09.2020 Vijaya Bank Patparganj Branch Delhi-110092 | 2020-21 |
| 83. 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 |
| 84. Sh. Pramod Jain Bhaya | B-5 Gandhi Nagar Jaipur | Y | Rs. 65,000.00 65 Thou+ | NEFT UTR SBIN-220243309886 SBI Vidhan Sabha Jaipur | 2020-21 |
| 85. 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 |
| 86. M.K. Shaikh | Raia Salcette-Goa | Y | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India | 2020-21 |
| 87. 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 |
| 88. 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 |
| 89. Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | 2020-21 |
| 90. Nilesh Gomes | Panaji Goa | Y | Rs. 2,95,000.00 2 Lacs+ | NEFT | 2020-21 |
| 91. Umashree | 49/38 39th 'A' Cross 11th Main Road 4th T Block Jaynagar Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-11625 Vijaya Bank Banashankari | 2020-21 |
| 92. Sh. Tikaram Juli | 68 Moti Dungari Alwar | Y | Rs. 62,000.00 62 Thou+ | Cheque-647821 SBI Vidhan Sabha Jaipur | 2020-21 |
| 93. Prabin Agarwal | G-2 Block-A Vandana Aptt new Milanpally Siliguri | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-438806 Dt-03.10.2021 Kotak Mahindra Bank | 2020-21 |
| 94. Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa | Y | Rs. 6,20,000.00 6 Lacs+ | NEFT | 2020-21 |
| 95. 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 |
| 96. Sh. Parsadi Lal Meena | Post Mandwari teh. Lalsot Distt. Dausa | Y | Rs. 65,000.00 65 Thou+ | Cheque-697853 SBI Vidhan Sabha Jaipur | 2020-21 |
| 97. 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 |
| 98. Sandesh & Co | Bengaluru Karnataka-560070 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT | 2020-21 |
| 99. Zameer Ahmed Khan Former Minister | Chamarajpet Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-965202 Apex Bank Vidhansoudha | 2020-21 |
| 100. Sh. Arjun Singh Bamnia | 383-A Civil Lines Jaipur | Y | Rs. 1,24,600.00 1 Lacs+ | Cheque-602479 SBI Vidhan Sabha Jaipur | 2020-21 |
| 101. 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 |
| 102. 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 |
| 103. 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 |
| 104. J P Chendelia | M-27 Gandhi Nagar Jaipur | Y | Rs. 80,000.00 80 Thou+ | Cheque-049988 & 049989 SBI Vidhan Sabha Jaipur | 2020-21 |
| 105. Ravi Kumar Sharma | Kandivali East Mumbai | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank | 2020-21 |
| 106. Bernardina Fernandes | H.No-115/A St. Lawrence Agassaim Padri Bhat Lihas Goa | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 107. 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 |
| 108. Sh. Bharat Singh Kundanpur | Bhim Niwas Gumanpura Kota | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-549990 SBI Vidhan Sabha Jaipur | 2020-21 |
| 109. Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | DD No-277472 Dt-12.03.2021 State Bank of India | 2020-21 |
| 110. Menino Feliciano Cardoso | Zori Waddo Carambolim Goa | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT | 2020-21 |
| 111. Lakshmi R. Hebbalkar | No-27/B Basavakunj Azad Housing Socity Kuvempunagar Hindalaga Belagavi | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 112. Smt Shakuntla Rawat | F-9 Vidhayak Puri Jaipur | Y | Rs. 95,000.00 95 Thou+ | Cheque-741012 SBI Vidhan Sabha Jaipur | 2020-21 |
| 113. 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 |
| 114. Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa | Y | Rs. 4,00,000.00 4 Lacs+ | NEFT | 2020-21 |
| 115. Yashwanthgouda Patil | Pannur Post Indi Taluk Vijaypura | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 116. Sh. Harish Chaudhary | Near Anchal Cinema Utatlai Road Barmer | Y | Rs. 1,30,000.00 1 Lacs+ | Cheque-205047 SBI Vidhan Sabha Jaipur | 2020-21 |
| 117. Tanushree Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | Y | Rs. 7,00,000.00 7 Lacs+ | DD No-277474 Dt-12.03.2021 State Bank of India | 2020-21 |
| 118. Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa | Y | Rs. 6,00,000.00 6 Lacs+ | NEFT | 2020-21 |
| 119. Prasad Abbaiah | No-79 Madhura Park Hubli-580032 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 120. Smt. Jahida Khand | D-1 Jalupura Jaipur | Y | Rs. 80,000.00 80 Thou+ | Cheque-715974 SBI Vidhan Sabha Jaipur | 2020-21 |
| 121. 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 |
| 122. Sanjay Uttam Tari | H.No-357 Kiranpani Palye Pernem Goa | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT | 2020-21 |
| 123. Amaregouda Patil | Doddabasava Nilaya Basavanagar Koppal Road Kushtagi Koppal | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 124. Sh. Vinod Kumar Chaudhary | Gram. Leelawali The Sangariya Distt Hanumangarh | Y | Rs. 40,000.00 40 Thou+ | Cheque-110308 SBI Vidhan Sabha Jaipur | 2020-21 |
| 125. Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | Y | Rs. 8,00,000.00 8 Lacs+ | DD No-277473 Dt-12.03.2021 State Bank of India | 2020-21 |
| 126. Deepak Raghu Gawade | H.No-158/1 Madhlawada Harmal Pernem Goa | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 127. Veena Achaiah | Mukkodly Village & Post Madikeri-571201 Kodagu | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 128. Smt. Mamta Bhupesh | 23 Indra Colony Agra Road Jaipur | Y | Rs. 1,86,000.00 1 Lacs+ | Cheque-084883 SBI Vidhan Sabha Jaipur | 2020-21 |
| 129. 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 |
| 130. Vijay Bhike | H.No-33 Gawasa Waddo Mapusa Bardez Goa | Y | Rs. 2,50,000.00 2 Lacs+ | NEFT | 2020-21 |
| 131. Somanatha Enterprises | Raghavendra Hintal Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 132. Sh. Ashok Gehlot | 8 Civil Lines Jaipur | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque-233012 SBI Vidhan Sabha Jaipur | 2020-21 |
| 133. Shyam Sunder Bahety | 60-A New Block-D Alipane Kolkata | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-023946 Dt-12.03.2021 Axis Bank Ltd | 2020-21 |
| 134. Kartik Shetye | H.No-158 Tambi Mati Pirazona Moira Bardex Goa | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 135. Mahantesh Shivanad Koujalagi | H.No-598 Kolijalagichal Main Road Post Bailhongal Belagavi-591102 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 136. Sh. Sudershan Singh Rawat | Nandawat New Power House Ke Samne Rajsamand | Y | Rs. 80,000.00 80 Thou+ | Cheque-199564 SBI Vidhan Sabha Jaipur | 2020-21 |
| 137. 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 |
| 138. Vansh Sharma | 22/120/1 Villa No-6 Bay View Colony Doan Paula Goa | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT | 2020-21 |
| 139. 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 |
| 140. Sh. Sh. Bharat Singh | Kundanpur Bhim Niwas Gumanpura Kota | Y | Rs. 80,000.00 80 Thou+ | Cheque-815805 SBI Vidhan Sabha Jaipur | 2020-21 |
| 141. 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 |
| 142. Asifur Rehman | A12 Sushant Lok Li Sector-55 Gurgaon-122002 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2020-21 |
| 143. 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 |
| 144. Sh. Ramlal Jat | F-26 Vidhyakpuri Jaipur | Y | Rs. 2,30,200.00 2 Lacs+ | Cheque-858659 SBI Vidhan Sabha Jaipur | 2020-21 |
| 145. 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 |
| 146. Shree Mauli Nursery | H.No-226 Telewaddo Dhargal Pernem | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT | 2020-21 |
| 147. 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 |
| 148. Sh. Pramod Jain Bhaya | B-5 Gandhi Nagar Jaipur | Y | Rs. 65,000.00 65 Thou+ | UTR SBIN321068159434 SBI Vidhan Sabha Jaipur | 2020-21 |
| 149. Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata | Y | Rs. 9,00,000.00 9 Lacs+ | DD No-165519 Dt-12.03.2021 Axis Bank Ltd | 2020-21 |
| 150. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Axis Bank Ahmedabad | 2020-21 |
| 151. 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 |
| 152. Sh. Parsadi Lal Meena | 1/55 Gandhi Nagar Jaipur | Y | Rs. 65,000.00 65 Thou+ | DD No-883373 SBI Vidhan Sabha Jaipur | 2020-21 |
| 153. 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 |
| 154. Dharati Nursery and Farm | S.G. Highway New Ring Road Ahmedabad | Y | Rs. 75,000.00 75 Thou+ | Cheque SBI Ahmedabad | 2020-21 |
| 155. Venkatesh | No-37 38th Cross Jayanagar 5th Block Bangalore-560041 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-834954 SBI Jaynagar | 2020-21 |
| 156. Sh. J.P. Chandeliya | M-27 Gandhi Nagar Jaipur | Y | Rs. 40,000.00 40 Thou+ | TFR A/C 10028430530 SBI Vidhan Sabha Jaipur | 2020-21 |
| 157. Sayansiddha Das | Tiasha Apartment Jogtala (South) Maheshtala Kolkata-700027 | Y | Rs. 1,00,000.00 1 Lacs+ | DD No-004410 Dt-12.03.2021 Axis Bank Ltd | 2020-21 |
| 158. Neelkanth Landscape Associate | Shop No-151 Pethapur Gandhinagar-382610 | Y | Rs. 50,000.00 50 Thou+ | Cheque Bank of Baroda Gandhi Nagar | 2020-21 |
| 159. S.E. Sudheendra | No-16 19th Main 50 Ft Cross Road Girinagar Bangalore-560085 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-705897 SBI Banasakari | 2020-21 |
| 160. Smt. Nirmla Sahriya | Gram-Parania The Kishanganj Baran | Y | Rs. 55,000.00 55 Thou+ | TFR A/C 51100143082 SBI Vidhan Sabha Jaipur | 2020-21 |
| 161. Ramesh Taparia | 527/2 1st Cross Malleswaram Bangalore | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-019186 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 162. Harekrushna Nursery & Plantation | S.G. Highway Ahmedabad Gujarat | Y | Rs. 25,000.00 25 Thou+ | Cheque Bank of Baroda Gandhi Nagar | 2020-21 |
| 163. 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 |
| 164. Sh. Arjun Singh Bamanya | 383 Civil Lines Jaipur | Y | Rs. 62,000.00 62 Thou+ | TFR A/C 61330968095 SBI Vidhan Sabha Jaipur | 2020-21 |
| 165. Umesh Taparia | 527/2 1st Cross Malleswaram Bangalore | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-019187 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 166. Asopalav Garden Consultant | Apna Bazar Sector-6 Gandhinagar-382006 | Y | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Gandhi Nagar | 2020-21 |
| 167. Rajkumar DCC President North Bangalore | Karnataka | Y | Rs. 50,000.00 50 Thou+ | Ch.No-1968 ICICI Bank RR Nagar Bangalore | 2020-21 |
| 168. Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur | Y | Rs. 40,000.00 40 Thou+ | TFR A/C 38202225935 SBI Vidhan Sabha Jaipur | 2020-21 |
| 169. Rajesh Jain | H.No-U. 136 Vijay Nagar Narela Delhi-110040 | Y | Rs. 1,00,000.00 1 Lacs+ | DD No-163018 Dt-10.03.2021 State Bank of India | 2020-21 |
| 170. Asopalav Garden Consultant | Apna Bazar Sector-6 Gandhinagar-382006 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque HDFC Bank Gandhi Nagar | 2020-21 |
| 171. D.R. Patil | Hulkoti Gadag Dist-582205 | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 172. Smt. Shakuntla Rawat | F-9 Vidhayak Puri Jaipur | Y | Rs. 40,000.00 40 Thou+ | TFR A/C 51103343691 SBI Vidhan Sabha Jaipur | 2020-21 |
| 173. Ramawatar Sharma | Plot No-4 Gali No-1 Gautam Colony Narela Delhi-110040 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-163017 Dt-10.03.2021 State Bank of India | 2020-21 |
| 174. Madhu Fregrances Pvt Ltd | A-222 Siddhivinayak Tower Makarba Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Ahmedabad | 2020-21 |
| 175. 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 |
| 176. Sh. Hakam Ali Gram | Rohalsahabsar The Fatehpur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38193182066 SBI Vidhan Sabha Jaipur | 2020-21 |
| 177. Prahlad Sharma | H 3/26 Jal Padma CHS Ltd Bangur Nagar Goregaon West Mumbai-400104 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-051785 Dt-10.03.2021 State Bank of India | 2020-21 |
| 178. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Axis Bank Ahmedabad | 2020-21 |
| 179. 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 |
| 180. Smt. Krishna Poonia | E-4 Road No-2 Ganpati Railway Colony Jaipur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38202101500 SBI Vidhan Sabha Jaipur | 2020-21 |
| 181. Rajnish Onkar | H.No-29 Road No-21 Rajeev Nagar Patna-800024 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-501339 Dt-12.03.2021 ICICI Bank Ltd | 2020-21 |
| 182. Deep Buildcon | President House Ambawadi Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Union Bank of India Ahmedabad | 2020-21 |
| 183. P.T. Parameshwar Naik | No-54/822 9th Word Hadagali Bellari-853219 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-395571 Apex Bank Vidhan Soudha | 2020-21 |
| 184. Smt. Manju Meghwal | Behind Indian Public School Jayal Naraur | Y | Rs. 80,000.00 80 Thou+ | TFR A/C 51062628966 SBI Vidhan Sabha Jaipur | 2020-21 |
| 185. Vinay Agarwal | 5 Ashutosh Mukherjee Lane Salkia Howrah-711106 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No-022117 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 186. 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 |
| 187. S. Udaykumar | No-16 Munekolalu Post Marathahalli Bangalore-560037 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-30 HDFC Bank Chandra Layout | 2020-21 |
| 188. Sh. Indraj Gurjar | B-14 jalupura Jaipur | Y | Rs. 80,000.00 80 Thou+ | TFR A/C 51103197570 SBI Vidhan Sabha Jaipur | 2020-21 |
| 189. 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 |
| 190. Supratech Micropath Laboratory & Research Institute Pvt Ltd | Kedar Nr. Parimal Garden Ellisebridge Ahmedabad-380006 | Y | Rs. 2,50,000.00 2 Lacs+ | RTGS | 2020-21 |
| 191. 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 |
| 192. Miss Rita Chaudhary | 20/174 Kaveri Path Mansarover | Y | Rs. 80,000.00 80 Thou+ | TFR A/C 10002916540 SBI Vidhan Sabha Jaipur | 2020-21 |
| 193. 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 |
| 194. Navjot Singh | H.No-451 Ugala Ambala Haryana-133205 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS PNB Ambala | 2020-21 |
| 195. Raju M. Tallur | Tallur Anavatti Soraba Tq Shimoga-577413 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-999271 Canara Bank Anavatti | 2020-21 |
| 196. Sh. Rajendra Singh Yadav | Gram. Kherki Veerbhan NH-8 Kouthpuli Jaipur | Y | Rs. 2,01,000.00 2 Lacs+ | TFR A/C 61212177995 SBI Vidhan Sabha Jaipur | 2020-21 |
| 197. 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 |
| 198. Shashikant | 256 Ward-28 Near CRZ School Sonepat Haryana | Y | Rs. 21,000.00 21 Thou+ | Cheque Axis BAnk | 2020-21 |
| 199. Sudha. S | No-814 4th Main Road Behind Anjaneya Temple Ganganahalli Bangalore-560039 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-662 Karur Vysya Bank Chandra Layout | 2020-21 |
| 200. Sh. Vijaypal Mirdha | Mirdha Colony Gram-Kuchera Nagaur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 10002919314 SBI Vidhan Sabha Jaipur | 2020-21 |
| 201. 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 |
| 202. Sanjay Aggarwal | 61 Sector-12 Huda Panipat Haryana | Y | Rs. 11,00,000.00 11 Lacs+ | DD PNB Chowk Amar Bhawan | 2020-21 |
| 203. 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 |
| 204. Sh. Gopal Meena | 275 Dayanand Nagar Jhalana Dungari Jaipur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 51100143821 SBI Vidhan Sabha Jaipur | 2020-21 |
| 205. 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 |
| 206. Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana | Y | Rs. 40,00,000.00 40 Lacs+ | DD ICICI Bank Gurgaon | 2020-21 |
| 207. 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 |
| 208. Sh. Suresh Modi | Maya Bhawan Neem Ka Thana Sikar | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38160728762 SBI Vidhan Sabha Jaipur | 2020-21 |
| 209. Shilpa Agarwal | 50C Harish Mukherjee Road Bhawanipur Kolkata | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No-000457 Dt-16.03.2021 ICICI Bank Ltd | 2020-21 |
| 210. Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Y | Rs. 4,00,00,000.00 4 Cror+ | DD PNB Pilukhera (Jind) | 2020-21 |
| 211. Manjula Vijaykumar | Ward No-107 Shivanagar Mahaganapathi Nagar Bangalore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-7490 South Indian Bank Malleswaram | 2020-21 |
| 212. Sh. Padma Ram Meghwal | Post. Fagaiya The Chotan Dist. Barmer | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 51100143560 SBI Vidhan Sabha Jaipur | 2020-21 |
| 213. 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 |
| 214. Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Y | Rs. 3,00,00,000.00 3 Cror+ | DD PNB Pilukhera (Jind) | 2020-21 |
| 215. V.R. Sudarshan | No-252 4th Main 6th Cross Rajivgandhinagar Bangalore-560097 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-398857 Canara Bank Cantonment | 2020-21 |
| 216. 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 |
| 217. Suman Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata | Y | Rs. 5,00,000.00 5 Lacs+ | Ch. No-000020 Dt-16.03.2021 IDFC First Bank | 2020-21 |
| 218. Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Y | Rs. 3,00,00,000.00 3 Cror+ | DD PNB Pilukhera (Jind) | 2020-21 |
| 219. N.M. Srinivasa | Nagenahalli Singanaikanahalli Post Yelahanka Bangalore-560064 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-524160 SBI Yelahanka New Town | 2020-21 |
| 220. Sh. Chetan Dudi | Post. Mandukara Vaya-Toshina The Didwana Nagaur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38188989632 SBI Vidhan Sabha Jaipur | 2020-21 |
| 221. Rajat Raina | 5204 ATS Greens Sector-50 Noida | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-221020 Dt-16.03.2021 HDFC Bank Ltd | 2020-21 |
| 222. Shri Krishna Infra Developers | Faridabad Haryana | Y | Rs. 31,00,000.00 31 Lacs+ | DD IDBI Bank Faridabad | 2020-21 |
| 223. 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 |
| 224. Sh. Mahendra Visnoi | 20/152 Kaveri Path Mansarover Jaipur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 51006388145 SBI Vidhan Sabha Jaipur | 2020-21 |
| 225. 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 |
| 226. Sandhya Singh | 113-Sector-17A Gurugram Haryana-122001 | Y | Rs. 10,00,000.00 10 Lacs+ | DD Indusind Bank | 2020-21 |
| 227. R. Narendra | No-7/479 D Sri Venkateshwara Nilaya 4th Cross Southern Extn Kollegal-571440 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 228. Sh. Rakesh Pareek | Ganeshganj Sarwar Ajmer | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 51037705374 SBI Vidhan Sabha Jaipur | 2020-21 |
| 229. Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | 2020-21 |
| 230. Shri Keshav Naiyak | Vill Bhaur Po Kanaid Teh. Sunder Nagar District Mandi HP | Y | Rs. 50,000.00 50 Thou+ | NEFT | 2020-21 |
| 231. Nataraj. J | No-11 Planimudaliar Street Ulsoor Bangalore-560008 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-213700 Citi Bank MG Road | 2020-21 |
| 232. Sh. Ganesh Gogra | Post. Manjola Dungarpur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38143700893 SBI Vidhan Sabha Jaipur | 2020-21 |
| 233. 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 |
| 234. Shri Keshav Naiyak | Vill Bhaur Po Kanaid Teh. Sunder Nagar District Mandi HP | Y | Rs. 50,000.00 50 Thou+ | NEFT | 2020-21 |
| 235. 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 |
| 236. Sh. Roopa Ram Meghwal | Dhandev Resorts Barmer Road Barmer | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38183992378 SBI Vidhan Sabha Jaipur | 2020-21 |
| 237. Rajesh Sharma | 207A Park Street Kolkata-700017 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No-335107 Dt-16.03.2021 Citi Bank | 2020-21 |
| 238. Shri Rajneesh Kimta | Vill Kaloon Po Chambi Teh Chopal District Shimla HP | Y | Rs. 4,50,000.00 4 Lacs+ | RTGS | 2020-21 |
| 239. 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 |
| 240. Smt. Ganga Devi | 131 Mahatma Gandhi Nagar DCM Ajmer Road Jaipur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 51100143128 SBI Vidhan Sabha Jaipur | 2020-21 |
| 241. 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 |
| 242. Shri Ravi Thakur Ex MLA Vice President HPCC | Ibex Hotel The Mall Manali Dist Kullu HP | Y | Rs. 50,115.00 50 Thou+ | NEFT | 2020-21 |
| 243. 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 |
| 244. Miss Divya Mederana | C1-51 Residency Road Jodhpur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38308817183 SBI Vidhan Sabha Jaipur | 2020-21 |
| 245. Pratik Khaitan | 132B B.K. Paul Avenue 2nd Floor Kolkata | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-089285 Dt-13.03.2021 HSBC Bank | 2020-21 |
| 246. Shri Ravi Thakur Ex MLA Vice President HPCC | Ibex Hotel The Mall Manali Dist Kullu HP | Y | Rs. 25,000.00 25 Thou+ | IMPS | 2020-21 |
| 247. Sri Sharanabasappa Darshanapur | 18 KHB Colony Gulbarga-585102 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 248. Sh. Amin Khan | Post. Detani Vaya-Ramsar Shiv Barmer | Y | Rs. 80,000.00 80 Thou+ | TFR A/C 10002919733 SBI Vidhan | 2020-21 |
| 249. 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 |
| 250. Shri Ravi Thakur Ex MLA Vice President HPCC | Ibex Hotel The Mall Manali Dist Kullu HP | Y | Rs. 25,000.00 25 Thou+ | IMPS | 2020-21 |
| 251. Smt Kusumavathi Shivalli | 80 Madini Colony Gokul Road Hubli | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 252. Smt. Meena Kanwar | 51 Central School Scheme Dist. Jodhpur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38190995302 SBI Vidhan | 2020-21 |
| 253. Rajesh Kumar Shah | Panchsheel Apartment 493/B/I GT Road Howrah-711102 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-000095 Dt-16.03.2021 HDFC Bank Ltd | 2020-21 |
| 254. Shri Devender Negi Secretary HPCC | VPO Baragran Tehsil Manali Dist Kullu Himachal Pradesh | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2020-21 |
| 255. Sri. Shivanand Patil | MG Road Vijayapur-586101 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 256. Sh. Kishana Ram Visnoi | Post. Sadri Teh. Lohawat Distt. Jodhpur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38260212064 SBI Vidhan | 2020-21 |
| 257. Mohan Lal Agarwal | 35/1101 NRI Complex Seawood Estate Sector-54-56-58 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-000149 Dt-16.03.2021 HDFC Bank Ltd | 2020-21 |
| 258. Shri Suresh Chandera VPO Ichhi | Tehsil Kangra Dist Kangra Himachal Pradesh | Y | Rs. 51,000.00 51 Thou+ | NEFT | 2020-21 |
| 259. Sri Rizwan Arshad | 41 Chamundi Vihar Layout Nazarabad Mysore-570010 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 260. Sh. Harish Meena | 4-K 10 Jawhanagar Dist-Jaipur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38152295895 SBI Vidhan | 2020-21 |
| 261. Sanjay Kumar Kedia | 515 Tower-4 South City Aptt VIP Road Zirakpur Mohali | Y | Rs. 2,25,000.00 2 Lacs+ | DD.No-009211 Dt-17.03.2021 IDBI Bank Ltd | 2020-21 |
| 262. Smt. Saroj Sharma Secretary HPCC Unique Medical Store | Tatehra Tehsil Amb. District Una Himachal Pradesh | Y | Rs. 41,000.00 41 Thou+ | NEFT | 2020-21 |
| 263. Sri Satish Jarkiholi | 290/1 Hill Garden Anna Road Gokul Belgaum-591307 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 264. Sh. Mewa Ram Jain | Sardarpura Marg No-1 Vishalo Marg Barmer | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 51100142512 SBI Vidhan | 2020-21 |
| 265. Shradha Kedia | 515 Tower-4 South City Aptt VIP Road Zirakpur Mohali | Y | Rs. 1,10,000.00 1 Lacs+ | DD No-009210 Dt-17.03.2021 IDBI Bank Ltd | 2020-21 |
| 266. Shri Dushaint Thakur President Block Congress Committee | Banjar Vill. Tandi Po Chaither Tehsil Banjar Dist Kullu Himachal Pradesh | Y | Rs. 30,000.00 30 Thou+ | UPI | 2020-21 |
| 267. K Harish Kumar | Somasmritha Nada Village Perman Post Belthangady Dakshina Kannada District | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 268. Smt Manisha Panwar | 132 Nehru Colony Ratanada Near Panch Batti Jodhpur | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38180704225 SBI Vidhan | 2020-21 |
| 269. Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon | Y | Rs. 9,00,000.00 9 Lacs+ | DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | 2020-21 |
| 270. Shri Dushaint Thakur President Block Congress Committee | Banjar Vill. Tandi Po Chaither Tehsil Banjar Dist Kullu Himachal Pradesh | Y | Rs. 15,000.00 15 Thou+ | UPI | 2020-21 |
| 271. Sri. Suryanarayanareddy | 51 Gopalaswamy Road Gandhinagar Bellary | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 272. Sh. Johri Lal Meena | Post-Pada Teh-Ragarh Alwar | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 10002920181 SBI Vidhan | 2020-21 |
| 273. Vinay Kumar Bhatt | B-Block Sector-62 Noida | Y | Rs. 5,00,000.00 5 Lacs+ | DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd | 2020-21 |
| 274. 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 |
| 275. Sri S. Ravi | Malagalu Kanakapur Town Bangalore Rural Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-31737 Vijaya Bank Kanakapur | 2020-21 |
| 276. Smt Safia Zuber | 3/33 NEB Housing Board Alwar | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 38240660461 SBI Vidhan | 2020-21 |
| 277. 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 |
| 278. Balajee Agrotech Industries | Nagri Ranchi | Y | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India | 2020-21 |
| 279. Sri Mohd. Zameer Sha | 759 10th Cross HMT Layout RT Nagar Bangalore-560032 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-413881 Corporation Bank RT Nagar | 2020-21 |
| 280. Sh. Govind Ram Meghwal | 5C-89 Jaynarayan Vyas Colony Bikaner | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 61330968222 SBI Vidhan | 2020-21 |
| 281. Vijay Kumar Goyal | A-94 Asoka Enclave-2 Sector-37 Faridabad | Y | Rs. 9,00,000.00 9 Lacs+ | DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd | 2020-21 |
| 282. 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 |
| 283. Sri Jayaram Reddy | Thulasi Theatre Road Karappa Layout Marathahalli Bangalore-560037 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-24 Bandhan Bank Whitefeild | 2020-21 |
| 284. Sh. Madan Prajapat | Ward-24 Kumahro ka Bas Balotra Barmer | Y | Rs. 1,20,000.00 1 Lacs+ | TFR A/C 51100143446 SBI Vidhan | 2020-21 |
| 285. Vimal Kumar | C-34 ONGC Colony Sector-39 Noida | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No-915327 Dt-18.03.2021 State Bank of India | 2020-21 |
| 286. Bhushan Bara | Vill. Sogra Pithoyaarntoli Post Sikariyatand Ps. Pakartand Simdega | Y | Rs. 59,000.00 59 Thou+ | NEFT State Bank of India | 2020-21 |
| 287. Sri S. Uday Kumar | 16 Munenkolalu Marathahalli Post Bangalore-560037 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-22 Bandhan Bank Whitefeild | 2020-21 |
| 288. Sh. Sukhram Visnoi | Gram-Keria Teh. Chitlwana Distt. Jalore | Y | Rs. 2,01,000.00 2 Lacs+ | TFR A/C 612111953733 SBI Vidhan | 2020-21 |
| 289. Rishi Singhi | 44 Maulana Abdul Kalam Azad Road Howrah Kolkata | Y | Rs. 4,00,000.00 4 Lacs+ | DD.No-022460 Dt-19.03.2021 Bandhan Bank | 2020-21 |
| 290. Dipika Pandey Singh | Village. Khirondi Ps. Balbada. Maharama Distt. Godda | Y | Rs. 45,000.00 45 Thou+ | Cheque State Bank of India | 2020-21 |
| 291. Sri K.S. Jagadeesh Reddy | 43 1st Main Kasavanahalli Sarjapur Road Anekal Tq Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-77844 Axis Bank | 2020-21 |
| 292. Sam George Jeba Joselin | Immanual Arasar Nagar Mundavilai Viricode Post KK Dist-629165 | Y | Rs. 25,000.00 25 Thou+ | DD No-118367 Bank of Baroda Marthandum | 2020-21 |
| 293. Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata | Y | Rs. 5,00,000.00 5 Lacs+ | DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | 2020-21 |
| 294. Mamta Devi | Vill. Dabhatu. Post Kumhardaga Gola Dist. Ramgarh | Y | Rs. 45,000.00 45 Thou+ | Cheque State Bank of India | 2020-21 |
| 295. 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 |
| 296. 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 |
| 297. Sudhir Mahajan | 11/10 Cassia Road Shipra Suncity Indirapuram Ghaziabad | Y | Rs. 11,00,000.00 11 Lacs+ | DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd | 2020-21 |
| 298. Naman Bixal Kongari | Khunti Toli Dist Simdega | Y | Rs. 52,000.00 52 Thou+ | Cheque State Bank of India | 2020-21 |
| 299. 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 |
| 300. 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 |
| 301. Vipul Kumar Garg | B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur | Y | Rs. 5,00,000.00 5 Lacs+ | DD.No-002088 Dt-18.03.2021 Axis Bank Ltd | 2020-21 |
| 302. Purnia Niraj Singh | Raghukul Saraidhela Dist Dhanbad | Y | Rs. 31,000.00 31 Thou+ | Cheque State Bank of India | 2020-21 |
| 303. S. Chandrashekar | No-5 DS Max Swisscasfele 7th Cross Cocounut Avenue Road Malleshwaram Bangalore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-621392 SBI PBB Malleshwaram | 2020-21 |
| 304. R. Rathakrishnan | 411 Sargunam Veethi Melaraman Puthur Nagercoil | Y | Rs. 25,000.00 25 Thou+ | DD No-207915 Canara Bank G.P. Road | 2020-21 |
| 305. Preeti Binani | 494/B/58 GT RoadSouth Hawrah | Y | Rs. 7,50,000.00 7 Lacs+ | DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | 2020-21 |
| 306. 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 |
| 307. Subhash Agarwal | E-7 Unity Building JC Road Above Kamath Restaurant Bangalore-560002 | Y | Rs. 25,000.00 25 Thou+ | RTGS UNR No-CITIN 20053232229 | 2020-21 |
| 308. Ruby Builders & Promoters | No-3/1 U.V. Swaminathan Street New Road Ganapathiyapuram East Tambaram Chennai-600059 | Y | Rs. 25,000.00 25 Thou+ | DD No-516764 ICICI Bank Selaiyur | 2020-21 |
| 309. Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata | Y | Rs. 5,00,000.00 5 Lacs+ | DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | 2020-21 |
| 310. Rajesh Kachhap | Village Lupung Toli Chene Post Rajaullatu. Namkum Ranchi | Y | Rs. 52,000.00 52 Thou+ | Cheque State Bank of India | 2020-21 |
| 311. 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 |
| 312. D. Thambi Vijayakumar | Dennis Hospital Azhahiyamandapam Kanyakumari-629167 | Y | Rs. 25,000.00 25 Thou+ | DD No-826455 Indian Overseas Bank Azhagiyamandapam | 2020-21 |
| 313. 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 |
| 314. Rameshwar Oraon | Sarhul Nagar Bariyatu Road Ranchi | Y | Rs. 1,45,000.00 1 Lacs+ | Cheque State Bank of India | 2020-21 |
| 315. 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 |
| 316. Robert Bruce C | Star Cottage Saral Vilai Kattathurai Po Kanyakumari-629158 | Y | Rs. 25,000.00 25 Thou+ | DD No-821916 Indian Overseas Bank Swamiyarmadam | 2020-21 |
| 317. 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 |
| 318. Ranvijay Singh | Ranchi Jharkhand | Y | Rs. 51,000.00 51 Thou+ | Cheque State Bank of India | 2020-21 |
| 319. 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 |
| 320. P. Paulraj | 45 Poovan Sandhi Karungal Kanniyakumari District | Y | Rs. 25,000.00 25 Thou+ | DD No-030716 Indian Bank Madras University | 2020-21 |
| 321. 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 |
| 322. Sonaram Sinku | Village Jintugarah Post Jagarnthpur Dist West Singhbhum | Y | Rs. 60,000.00 60 Thou+ | Cheque State Bank of India | 2020-21 |
| 323. Raghu Murthy. T | 108 Kadabanakatte Village Turvvanur Hobil Challakere Chitradurga | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-824167 Apex Bank Bangalore | 2020-21 |
| 324. Vasanth and Co | 26 Nadesan Street T. Nagar Chennai-600017 | Y | Rs. 25,000.00 25 Thou+ | DD No-931830 Indian Bank T. Nagar | 2020-21 |
| 325. 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 |
| 326. Uma Shamkar Akela | Village Ps. Chauparan Dist Hazaribag Jharkhand | Y | Rs. 52,000.00 52 Thou+ | Cheque State Bank of India | 2020-21 |
| 327. 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 |
| 328. 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 |
| 329. Sushant Kishore Das | Tower-7 705 Urbana NRI Complex Anandpur Kolkata | Y | Rs. 4,00,000.00 4 Lacs+ | DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd | 2020-21 |
| 330. 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 |
| 331. 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 |
| 332. 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 |
| 333. Manish Sharma | B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd | 2020-21 |
| 334. S. Uday Kumar | No-16 Munnekolala Marathahalli Post Bangalore-560037 | Y | Rs. 4,00,000.00 4 Lacs+ | Ch.No-00023 Bandhan Bank White Field Br. Bangalore | 2020-21 |
| 335. 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 |
| 336. P. Narendra Dev | 2.25 Kannattu Vilai Kannattu Vilai Post KK Dist-629802 | Y | Rs. 25,000.00 25 Thou+ | DD No-319337 State Bank of India Colachel | 2020-21 |
| 337. 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 |
| 338. Ravi Kumar Ganiga | No-312 3rd Cross 3rd Main Kamalanagar Bangalore-79 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-316571 Canara Bank Sheshadripuram | 2020-21 |
| 339. 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 |
| 340. 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 |
| 341. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 40,00,000.00 40 Lacs+ | DD.No-786433 Dt-18.03.2021State Bank of India | 2020-21 |
| 342. 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 |
| 343. 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 |
| 344. 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 |
| 345. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 30,00,000.00 30 Lacs+ | DD.No-786434 Dt-22.03.2021State Bank of India | 2020-21 |
| 346. 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 |
| 347. Altaf Hallu | Dharwad City DCC Old Hubli Hubli | Y | Rs. 50,000.00 50 Thou+ | Ch.No-1968 Axis Bank Keshwarpur | 2020-21 |
| 348. Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 | Y | Rs. 40,00,000.00 40 Lacs+ | DD No-000922 Karur Vysya Bank Whites Road | 2020-21 |
| 349. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-786435 Dt-24.03.2021 State Bank of India | 2020-21 |
| 350. Mansoor Ali Khan | Chairman Research Dept KPCC Ex Secretary KPCC L-38 2nd A Main Road Sector-6 HSR Layout Bangalore | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-114098 Axis Bank Basavangudi | 2020-21 |
| 351. Shivananda Karigara | Dharwad Saikin Byahatti Hubli Tq Dharwad | Y | Rs. 25,000.00 25 Thou+ | Ch.No-150320 Karnataka Bank Ltd Dharwad | 2020-21 |
| 352. Senthilkumar | 7/99 Ambedkar 1st Ward Egattur Thiruporur Chengalpattu-603103 | Y | Rs. 75,000.00 75 Thou+ | DD No-761337 761341 761344 761343 761342 761338 761339 761347 761348 761345 761349 761350 761336 761302 Indian Overseas Bank Station Road East Chrompet | 2020-21 |
| 353. 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 |
| 354. 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 |
| 355. Vijaylakxhmi Kempegowda Patil | At Gungol Post Byalihall Navalglund Tq Dharwad Dist | Y | Rs. 50,000.00 50 Thou+ | Ch.No-150319 Karnataka Bank Ltd KUD Circle Br. Dharwad | 2020-21 |
| 356. Sathiyan C | 22/8 Nehru Street Sethupattu Tiruvannamalai-606801 | Y | Rs. 62,500.00 62 Thou+ | DD No-412256 412255 412252 412249 412254 412248 412246 412245 412247 412244 412253 Indian Over Bank Chennai CCO | 2020-21 |
| 357. 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 |
| 358. Mohammed Suhail Ahmed | No-100 Inner Circle Whitefield Bangalore-560066 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-46752 Axis Bank Varthur Rd | 2020-21 |
| 359. N.M. Muddappa | No-3 Race Course Road Anand Rao Circle Bangalore | Y | Rs. 50,000.00 50 Thou+ | Ch.No-10256 ICICI Bank Bangalore Cantoment | 2020-21 |
| 360. 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 |
| 361. 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 |
| 362. 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 |
| 363. 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 |
| 364. 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 |
| 365. 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 |
| 366. 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 |
| 367. Girish Kumar K.S. | Kodigehalli Nelamangala Tq Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-308632 SBI Dasarahalli Bangalore | 2020-21 |
| 368. Ruby Builders & Promoters | No-31 UV Swaminathan Street Mes Road Ganapathypuram East Thambaram Chennai | Y | Rs. 40,000.00 40 Thou+ | DD No-516782 516781 516761 516783 516763 516780 516760 516762 ICICI Bank Selaiyur | 2020-21 |
| 369. 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 |
| 370. Sri Suryanarayanareddy Ex. MLA | 51 Gopalaswamy Road Gandhinagar Bellary | Y | Rs. 1,50,000.00 1 Lacs+ | RTGS | 2020-21 |
| 371. 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 |
| 372. Mangudi S | Kappalur Kannankudi Post Sivagangai-630303 | Y | Rs. 40,000.00 40 Thou+ | DD No-757934 757943 757936 757937 757939 757938 757941 757942 Canara Bank Sankarapuram | 2020-21 |
| 373. 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 |
| 374. Sachin Gowda K.S. Kukkaradoddi | Village Chanpatan Taluq Ramnagar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-378 HDFC Bank Kathriguppe Main Road | 2020-21 |
| 375. 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 |
| 376. Suresh | 7-2-20 Kuntrakudi Road Pallathoor Karaikudi District Pincode-630107 | Y | Rs. 25,000.00 25 Thou+ | DD No-248832 248827 248831 248826 207827 Karur Vysya Bank Sakottai Canara Bank GP Road. (DD No-207827) | 2020-21 |
| 377. Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 | Y | Rs. 7,00,000.00 7 Lacs+ | DD No-000558 Dt-22.03.2021 Axis Bank Ltd | 2020-21 |
| 378. Shekar HJ Reddy | Maruthi Land Builder Mahadevpura Assembly Belandur | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-1048 Karuru Vysya Bank HSR Layout | 2020-21 |
| 379. 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 |
| 380. Ramesh Kumar J | Tamilnadu | Y | Rs. 25,000.00 25 Thou+ | DD No-928950 928952 928943 928941 928944 928942 City Union Bank Ltd Manapparai | 2020-21 |
| 381. Nirupama Reddy | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch/DD No-503442 Dt-22.03.2021 ICICI Bank Ltd | 2020-21 |
| 382. Satish R | No-38/10 5th Cross 6th 'A' Main Road MSR Nagar Mathikere Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-660 ICICI Bank Avenue Road | 2020-21 |
| 383. 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 |
| 384. P. Devadass | 17 Pudupettai North Street Palayamkottai Tirunelveli | Y | Rs. 25,000.00 25 Thou+ | DD No-011067 011069 011070 011066 011065 HDFC Bank Tirunelveli | 2020-21 |
| 385. Sumit Malik | H.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085 | Y | Rs. 4,00,000.00 4 Lacs+ | DD No-032782 Dt-22.03.2021 HDFC Bank Ltd | 2020-21 |
| 386. 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 |
| 387. 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 |
| 388. Prince J G | Mount Road Tamilnadu | Y | Rs. 25,000.00 25 Thou+ | DD No-161076 161077 161078 161079 161080 Bank of Baroda Mount Road | 2020-21 |
| 389. 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 |
| 390. 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 |
| 391. Saleem Ahemd | No-1375 12th Cross 2nd Stage West of Chord Road Bangalore-560086 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 392. Nanchil V. Eswaraprasad | 2/514-B River View Avenue Manapakkam Chennai-125 | Y | Rs. 25,000.00 25 Thou+ | DD No-866717 866716 866715 866718 866719 Punjab National Bank Adambakkam Branch | 2020-21 |
| 393. 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 |
| 394. N. Jayram | No-320/E 5th Block 40th Cross Jayanagar Bangalore | Y | Rs. 1,00,001.00 1 Lacs+ | Ch.No-202 HDFC Bank Jayanagar | 2020-21 |
| 395. 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 |
| 396. 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 |
| 397. SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001281 Dt-22.03.2021 City Union Bank | 2020-21 |
| 398. 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 |
| 399. 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 |
| 400. 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 |
| 401. SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001285 Dt-22.03.2021 City Union Bank | 2020-21 |
| 402. 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 |
| 403. R. Dhruvanarayana | Room No-220 District Office Complex Double Road Chamarajanagar-571313 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-340057 SBI Parliament House | 2020-21 |
| 404. 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 |
| 405. SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001286 Dt-22.03.2021 City Union Bank | 2020-21 |
| 406. S. Naraya | No-6 Doddaguttanganabbe Hoskote | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-186 ICICI Bank Hoskote | 2020-21 |
| 407. B.S. Vasanth Kumara | Bhuvanahalli Anerkar Post Turvekere Tumkur | Y | Rs. 50,000.00 50 Thou+ | Ch.No-283326 Canara Bank Adidhunchanagirie | 2020-21 |
| 408. 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 |
| 409. SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-001284 Dt-22.03.2021 City Union Bank | 2020-21 |
| 410. Ramamurthy | Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore | N | Rs. 5,00,000.00 5 Lacs+ | Ch.No-3751 Saras Co-Op Bank Koramangala | 2020-21 |
| 411. 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 |
| 412. 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 |
| 413. SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch/DD No-001283 Dt-22.03.2021 City Union Bank | 2020-21 |
| 414. Deepak V.K. | Karnataka | Y | Rs. 90,000.00 90 Thou+ | Ch.No-435581 SBI Vidhana Soudha | 2020-21 |
| 415. Anand Kumar Chopra | Savadi APMC Yard Belgaum | Y | Rs. 50,000.00 50 Thou+ | Ch.No-278604 Syndicate Bank Manavalli | 2020-21 |
| 416. 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 |
| 417. Vineet Somani | 22 Madhav Ghose Road Salkia Howrah-711106 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-267640 Dt-19.03.2021 IDFC First Bank | 2020-21 |
| 418. A. Bortholom | Karnataka | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-208482 Central Bank Sarakkilayout | 2020-21 |
| 419. R. Dharmasena | No-1 Balajinivas Gopalpura T. Narasipura 571124 Mysore Dist | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 420. S. Jagadheeshwara Rao | H.No-1-6-41 Musheerabad Hyderabad-500020 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-052038 Union Bank of India Ramanthapur Hyderabad | 2020-21 |
| 421. Naveen Kumar Jaju | 14 Watkins Lane Gokul Aptt Block D 6th Floor Howrah-711101 | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-620849 Dt-20.03.2021 ICICI Bank | 2020-21 |
| 422. B.P. Manjegowda | Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-666753 Janatha Seva Co-Op Bank Rajatha Bhavan | 2020-21 |
| 423. Iqbal Ahmed Saradagi | 1-1166/9E Aiwansnahi Area Station Road Gulbarga | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 424. Raja Bansidevi Mallu | 259 MP & MLAs Colony Road No-10C Jubilee Hills Hyderabad-33 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-5145868 ICICI Bank Punjagutta Hyderabad | 2020-21 |
| 425. 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 |
| 426. Vijay | Khannasandra Kadugodi Ward 8 Mahadevapura Bangalore | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-271396 Karnataka Bank Ltd White Field | 2020-21 |
| 427. Veena Kumari | Ramanagar 2290/1 3rd Cross Channapatna Ramnagar-562160 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-228349 SBI BM Road Channapatna | 2020-21 |
| 428. 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 |
| 429. 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 |
| 430. Srilakshmi | Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000035 UCO Bank Bidarahalli | 2020-21 |
| 431. P.R. Ramesh | No-144 Lalbagh Kote Road Parvathipuram Bangalore-560004 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 432. 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 |
| 433. Sanmeet Hundal | Lake Land Country Club Howrah-711403 | Y | Rs. 3,50,000.00 3 Lacs+ | Ch/DD No-069986 Dt-12.03.2021 HDFC Bank | 2020-21 |
| 434. 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 |
| 435. Basavaraj Patil Itagi | At/Post-Itagi Deodurga Tq Raichur | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 436. 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 |
| 437. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch/DD No-786436 Dt-26.03.2021 State Bank of India | 2020-21 |
| 438. Srinath S Ex-Secretary KPCC | No-25 2nd Cross Hosahalli Vijayanagar Bangalore-40 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-76699 SBI Vinayakalayout | 2020-21 |
| 439. D.R. Patil | Hulkoti Gadag Dist-582205 | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 440. 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 |
| 441. 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 |
| 442. 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 |
| 443. Sri Sharanappa Mattur | Richur Dist Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-391398 Apex Bank | 2020-21 |
| 444. Zafar Javeed | 3-6-361/7 Behind Lady Mydn Club Himayath Nagar | Y | Rs. 40,000.00 40 Thou+ | Ch.No-123881 ICICI Bank Himayath Nagar Hyderabad | 2020-21 |
| 445. 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 |
| 446. M. Ramesh | Belthur Kadugudi Post Bangalore-560067 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-136888 Central Bank of India | 2020-21 |
| 447. Smt. Rani Satish | No-3412 10th Main 2nd Cross Hal 2nd Stage Indiranagar Bangalore-560038 | Y | Rs. 30,000.00 30 Thou+ | Ch.No-121162 State Bank of India | 2020-21 |
| 448. 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 |
| 449. 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 |
| 450. 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 |
| 451. N Chaluvaraya Swamy | Ijjalagatta Village Bramadevarahalli Post Homakere Hobli Nagamangala Talk Mandya-571432 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-721761 State Bank of India | 2020-21 |
| 452. 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 |
| 453. 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 |
| 454. H.P. Rajesh | Bidarakere Jagalur Tq Davanagar Dist | Y | Rs. 50,000.00 50 Thou+ | Ch.No-168878 SBI Jagalur Davanager | 2020-21 |
| 455. Sri P.M. Narendra Swamy | No-305 Purigali Malavalli Taluk Mandya Dist | Y | Rs. 50,000.00 50 Thou+ | Ch.No-598967 SBI Bank | 2020-21 |
| 456. 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 |
| 457. Vikas Dungar | J-230 2nd Floor Saket New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | DD No-177177 Dt-26.03.2021 HDFC Bank | 2020-21 |
| 458. Ramesh Bandi Siddegowds | Sirangapattana Mandya Dist | Y | Rs. 50,000.00 50 Thou+ | Ch.No-398381 Apex Bank | 2020-21 |
| 459. Smt Bharathi V | Rajajinagar Bangalore-560040 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-477110 Canara Bank | 2020-21 |
| 460. 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 |
| 461. Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon | Y | Rs. 2,00,00,000.00 2 Cror+ | DD No-003621 Dt-26.03.2021 HDFC Bank | 2020-21 |
| 462. Shivanand Hegde | Kodakoka Post Honnavar UK-581388 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-11291 The Kanara Dist Central Co-op Bank Honnali | 2020-21 |
| 463. Smt. Motamma | 47 4th Main 4th Cross MLA Layout Dollars Colony Bangalore-560094 | Y | Rs. 30,000.00 30 Thou+ | Ch.No-736615 SBI Bank | 2020-21 |
| 464. Vertex Klr Developers Ltd | Vertex Corporate Ground Floor Plot No-8 & 9 Jublee Enclave Madhapur Hyderabad | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-138004 Bank of India Kukalpally Hyderabad | 2020-21 |
| 465. Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon | Y | Rs. 2,00,00,000.00 2 Cror+ | DD No-003620 Dt-26.03.2021 HDFC Bank | 2020-21 |
| 466. 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 |
| 467. Smt. Bimba Raikar | No-298 14th Main R.M.V. Extn Sadashivnagar Bangalore-560080 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-943291 SBI Bank | 2020-21 |
| 468. 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 |
| 469. Parikshit Somani | Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 | Y | Rs. 20,00,000.00 20 Lacs+ | DD No-277478 Dt-12.03.2021 State Bank of India | 2020-21 |
| 470. M.D. Lakshminarayan | Muniyyar Po Turuvekere Tq | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-393217 Apex Bank | 2020-21 |
| 471. Smt. Pratulla Madhukar | 402E-Block Ranka Plaza 57 Villa Road Town Bangalore | N | Rs. 25,000.00 25 Thou+ | Ch.No-764 ICICI Bank | 2020-21 |
| 472. Ponnala Lakshamaiah Brindavanam | B-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills Hyderabad | Y | Rs. 5,00,121.00 5 Lacs+ | Ch.No-756103 State Bank of India Secretariat Hyderabad | 2020-21 |
| 473. Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 | Y | Rs. 20,00,000.00 20 Lacs+ | DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 474. M.D. Lakshminarayan OBC President | Muniyyar Po Turuvekere Tq | Y | Rs. 50,000.00 50 Thou+ | Ch.No-393216 Apex Bank | 2020-21 |
| 475. Sri Prasanna Kumar K.B. | Ashok Nagar Annanagar Link Road Shimoga | Y | Rs. 50,000.00 50 Thou+ | Ch.No-600466 Canara Bank | 2020-21 |
| 476. Rachamalla Siddeshwar | 13-126 Sidanthi Colony Shamshabad Ranga Reddy Distt | Y | Rs. 50,000.00 50 Thou+ | Ch.No-119685 Axis Bank Ltd Shashabad Hyderabad | 2020-21 |
| 477. Prudent Electoral Trust | G-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000590 Dt-29.03.2021 HDFC Bank | 2020-21 |
| 478. Roopa Shashidhar | No-115 Nisargo 1st 'A' Cross 3rd Main Domulur 2nd Stage Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-717952 Apex Bank Vidhana Soudha | 2020-21 |
| 479. Sri U.T. Khadar | No-1-2 Ammunje House Boliyarvillage Mangalore Taluk D.K. Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-795742 Apex Bank | 2020-21 |
| 480. T. Bellaiah Naik | 104 Vinayaka Residency H.No-1-5-57/A St.No-8 Habsguda V V Nagar Hyderabad | Y | Rs. 50,000.00 50 Thou+ | Ch.No-022194 Axis Bank Ltd Habsinuda Hyderabad | 2020-21 |
| 481. 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 |
| 482. Prathamika Krushuttina Sahakarasingha Honnalager | Krushuttina Sahakarasingha Honnalager Maddur Tq | Y | Rs. 25,000.00 25 Thou+ | Ch.No-6329118 Mandya DCC Bank Maddur | 2020-21 |
| 483. Smt. Vasantha Karitha | 18/2 18th Cross Sadashivanagara Bangalore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-57 Bank of Baroda | 2020-21 |
| 484. Mohd. Ali Shabbir | Plot No-21 2 293/82/4-III/211 Road No-76 Jubilee Hills Hyderabad-34 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-954183 Axis Bank Ltd Jubilee Hills Hyderabad | 2020-21 |
| 485. Tammina | 4-29/1-20 Jonmalagadda Mastan Street Chittinagar Vijayawada | Y | Rs. 2,80,000.00 2 Lacs+ | DD No-463053 Dt-19.03.2021 Kotak Mahindra Bank | 2020-21 |
| 486. Lingegowdappa | Chandu Pura Tq Karnataka | Y | Rs. 30,000.00 30 Thou+ | Ch.No-6273 Kaverigrameena Bank Chandrapura | 2020-21 |
| 487. Shri H.M. Revanna | No-125 1st Main Road 11th 'C' Cross 2nd Stage Mahalakshmipuram West of Chord Road Bangalore-560086 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-304252 SBI Bank | 2020-21 |
| 488. Ponnam Prabhakar | 101 Legend Apartment Thakur Mansion Lane Somajiguda Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-875027 State Bank of India Karimnagar | 2020-21 |
| 489. Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-030339 Dt-26.03.2021 HDFC Bank | 2020-21 |
| 490. Candupura Halu Utpadakara | Mahila Sahakara Sanga Candupura Maddur | Y | Rs. 25,000.00 25 Thou+ | Ch.No-19309 Mandya DCC Bank Maddur | 2020-21 |
| 491. Sri V. Muniyappa | Handiganala Keshvara Post Shidlaghatta Taluk Chikballapur Dist | Y | Rs. 1,02,168.00 1 Lacs+ | Ch.No-473950 SBI Bank | 2020-21 |
| 492. Rangula Dayakar | Flat No-405 Venky Apartments Subhash Nagar Nizambad-503002 | Y | Rs. 62,000.00 62 Thou+ | NEFT UCO Bank | 2020-21 |
| 493. Mahesh Sudhani | P-79 B-Block Lake Town South Dum-Dum Kolkata | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-738338 Dt-25.03.2021 SBI N.S. Road | 2020-21 |
| 494. Gangadhar President DKS | Abhimanasangha Linga Patana Malavalli Mandya | Y | Rs. 1,01,000.00 1 Lacs+ | Ch.No-892051 Canara Bank Malavalli | 2020-21 |
| 495. Sri V. Muniyappa | Handiganala Keshvara Post Shidlaghatta Taluk Chikballapur Dist | Y | Rs. 79,775.00 79 Thou+ | Ch. Nos-245579 132027 132022 132021 132023 132024 132025 13206 SBI Bank | 2020-21 |
| 496. Samala Ravikiran Rangula Dayakar | Flat No-405 Venky Apartments Subhash Nagar Nizambad-503002 | Y | Rs. 45,000.00 45 Thou+ | NEFT Corporation Bank Secunderabad | 2020-21 |
| 497. 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 |
| 498. 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 |
| 499. Sri V. Muniyappa | Handiganala Keshvara Post Shidlaghatta Taluk Chikballapur Dist | Y | Rs. 68,608.00 68 Thou+ | Ch. Nos-547045 547046 546047 546048 547049 547051 546052 547053 SBI Bank | 2020-21 |
| 500. 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 |
| 501. Sushil Kumar Maroti | Dooria Tea Estate Golaghat Assam | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-005833 Dt-24.03.2021 HDFC Bank | 2020-21 |
| 502. 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 |
| 503. Sri Basangowdah | No-81/ Daddal Post Koravi Tq Manvi Dist Raichur | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-718280 Apex Bank | 2020-21 |
| 504. 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 |
| 505. 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 |
| 506. Hanamanth Koravar | Navanagar Hubli | Y | Rs. 50,000.00 50 Thou+ | Ch.No-866291 Karnatak Bank Ltd Amargol | 2020-21 |
| 507. 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 |
| 508. Gali Anil Kumar | H.No-3-61 Ameenpur Village Palancheru Mandal | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS HDFC Bank | 2020-21 |
| 509. Vedant Poddar | VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata | Y | Rs. 4,00,000.00 4 Lacs+ | DD No-004799 Dt-23.03.2021 HDFC Bank | 2020-21 |
| 510. 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 |
| 511. Sri H.K. Patil | 50 4th Main 4th Block Dollors Colony RMV 2nd Stage Bangalore-560001 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-541059 Apex Bank | 2020-21 |
| 512. 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 |
| 513. Sunil Kumar Jain | 1-10-351 B-710 Villa Heights Brahmanawadi Begumpet Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-361191 Dt-22.03.2021 Citi Bank | 2020-21 |
| 514. Rajesh B.G. Bidarahalli | Veergonagar Post Bangalore-560049 | N | Rs. 50,000.00 50 Thou+ | Ch.No-59502 Federal Bank Hirandahalli | 2020-21 |
| 515. Sri D.S. Hoolcgeri | Lingasagur Raichur Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-888676 SBI Bank | 2020-21 |
| 516. 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 |
| 517. Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad | Y | Rs. 7,00,000.00 7 Lacs+ | DD No-360784 Dt-23.03.2021 Citi Bank | 2020-21 |
| 518. 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 |
| 519. Sri A. Tanveer Sait | 498 M.G. Road Udayagiri Extn Mysore City | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-397711 Apex Bank | 2020-21 |
| 520. M/s Gaytri Projects | -- | N | Rs. 3,00,000.00 3 Lacs+ | Ch.No-913055 Canara Bank New Delhi | 2020-21 |
| 521. 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 |
| 522. Srinivasa Reddy | Gunjur Bagepalli Karnataka | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-741949 Vijayabank Gunjur | 2020-21 |
| 523. Sri. P. Mariswamy | Chamarajanagar Nanjadevanapura (P) Village Chamarajnagar Tq & Dist-571117 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-642765 Corporation Bank | 2020-21 |
| 524. Rajeev Shukla | 11A Kautilya Marg New Delhi-110003 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 525. Raj Kumar Sharma | 26-A Motia Citi Zirakpur Mohai | Y | Rs. 1,15,000.00 1 Lacs+ | DD No-009220 Dt-22.03.2021 IDBI Bank Ltd | 2020-21 |
| 526. 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 |
| 527. Sri Puttaranga Shetty | Uppinamole Yelandur Taluk & Post Chamarajanagara Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-848292 Apex Bank | 2020-21 |
| 528. J and A Infrastructure | -- | N | Rs. 51,000.00 51 Thou+ | RTGS | 2020-21 |
| 529. Surender Kumar Gupta | 122 Vaishali Pitampura New Delhi | Y | Rs. 7,00,000.00 7 Lacs+ | DD No-279943 Dt-24.03.2021 Canara Bank | 2020-21 |
| 530. 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 |
| 531. Smt. Geetha Mahadeva Prasad | 20 Gagana Chumbi Joint Road Kuvempu Nagar Mysore-570023 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-496787 Syndicate Bank | 2020-21 |
| 532. Siddharth Gas Agency | -- | N | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 533. Sachin Goel | R-36 FF Indrapuri New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Ch. No-002344 Dt-24.03.2021 Axis Bank Ltd | 2020-21 |
| 534. V.Y. Ghorpade Ex-General Secretary KPCC | No-13 B Sampurna Apartment 8 Place Cross Road Bangalore-560020 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-495942 Corporation Bank Kumar Park | 2020-21 |
| 535. Sri A.R. Krishnamurthy | Kallegala Chamarajanagara | Y | Rs. 50,000.00 50 Thou+ | Ch.No-568275 Canara Bank | 2020-21 |
| 536. Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 537. Snighda Goel | R-36 FF Indrapuri New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-001941 Dt-24.03.2021 Axis Bank Ltd | 2020-21 |
| 538. V.Y. Ghorpade Ex-General Secretary KPCC | No-13 B Sampurna Apartment 8 Place Cross Road Bangalore-560020 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 539. Sri M. Shivanna | Chamarajanagara | Y | Rs. 50,000.00 50 Thou+ | Ch.No-643111 SBI Bank | 2020-21 |
| 540. Devi Prasad Yadav | -- | N | Rs. 30,000.00 30 Thou+ | RTGS | 2020-21 |
| 541. Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | Y | Rs. 5,50,000.00 5 Lacs+ | DD No-000685 Dt-23.03.2021 HDFC Bank | 2020-21 |
| 542. Umesh Babu VP OBC | No-203 Bridge Residency Padamanabhangar Bangalore-560070 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-413007 Canara Bank Padmanabha Nagar | 2020-21 |
| 543. Sri Balaraj | Chamarajanagara | Y | Rs. 50,000.00 50 Thou+ | Ch.No-693968 Canara Bank | 2020-21 |
| 544. Rechariya | -- | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 545. 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 |
| 546. Veena Mahantesh | Acharya Layout Harapanahalli Town Bellary Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-149026 SBI RC Road Branch | 2020-21 |
| 547. Sri Nanjunda Prasad | Chamul Chamarajanagara | Y | Rs. 25,000.00 25 Thou+ | Ch.No-373289 Vijaya Bank | 2020-21 |
| 548. Vinod Chaturvedi | -- | N | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 549. Neetu Chitkara | B-2804 Tower-6 Lodha New Cuffe Parade | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-109134 Dt-22.03.2021 ICICI Bank | 2020-21 |
| 550. S.G. Patil S/o Methun GS Patil | 3108/3rd Main 5th Cross RMV 2nd Stage Layout Bhoopasandra Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-56135 SBI Ron Branch | 2020-21 |
| 551. Sri Shivakumar President | Upper Nigam Nanjundaswamy Sri Doddaiah DCC Member | Y | Rs. 25,000.00 25 Thou+ | Ch.No-260627 Bank of India | 2020-21 |
| 552. Chandresh Kumar Upadhyay | -- | N | Rs. 49,995.00 49 Thou+ | RTGS | 2020-21 |
| 553. Mukesh Agarwal | Sector-7 Rohini New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-003439 Dt-24.03.2021 HDFC Bank | 2020-21 |
| 554. 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 |
| 555. Sri Dastagir Rajasab Kagwad | Raibaug Taluk Belagavi | Y | Rs. 50,000.00 50 Thou+ | Ch.No-17778 Janata Sahakara Bank | 2020-21 |
| 556. Pradeep Mathur | -- | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 557. Varun Gupta | 003 Tower-2 Orchid Petals Sohna Road Near Omaxi City Centre | Y | Rs. 2,50,000.00 2 Lacs+ | DD No-504539 Dt-24.03.2021 ICICI Bank | 2020-21 |
| 558. Yashwanthgouda Patil | Pandur Post Indi Tq Vijayapura Karnataka | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-167771 | 2020-21 |
| 559. Sri Mahendra Kallappa Thammannavar | Raibhag Belgaum Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-163683 Axis Bank | 2020-21 |
| 560. Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 561. Vinod Jain | 166 Vivek Vihar Jaipur-Rajasthan | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-663274 Dt-24.03.2021 SBI New Delhi | 2020-21 |
| 562. 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 |
| 563. Sri Maheaveer Laxmana Mohite | Adarsha Souharda Shahkari (N) Sauvadatti Belgaum | Y | Rs. 25,000.00 25 Thou+ | Ch.No-191316 Canara Bank | 2020-21 |
| 564. Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore | Y | Rs. 3,50,000.00 3 Lacs+ | RTGS | 2020-21 |
| 565. Sanwal Ram Koori | 3072/2T Gali No-10 Ranjeet Nagar Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000429 Dt-25.03.2021 Kotak Mahindra Bank | 2020-21 |
| 566. 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 |
| 567. Sri Iragouda D. Patil | Adarsha Credi Sahakari Souvadathi Belgam | Y | Rs. 50,000.00 50 Thou+ | Ch.No-191314 Syndicate Bank | 2020-21 |
| 568. Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad | Y | Rs. 9,00,000.00 9 Lacs+ | RTGS | 2020-21 |
| 569. 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 |
| 570. N.H. Ex-Minister | Nagasandra Post Gouribindanur Tq | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-849452 Apex Bank L H Branch | 2020-21 |
| 571. Dr. Padmjit Nadagowda Patil | Rabakavi Bagalakote | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-129 ICICI Bank | 2020-21 |
| 572. 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 |
| 573. Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-987554 Dt-25.03.2021 Indusind Bank | 2020-21 |
| 574. 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 |
| 575. Gajanana Balachandra Mangasdi 2019 Bye-Election | Athani Belgaum Dist | Y | Rs. 50,000.00 50 Thou+ | Ch.No-141 HDFC Bank | 2020-21 |
| 576. Rahul Rai | -- | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 577. 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 |
| 578. Vinay R. Kulkarni Dharwar DCC President | Post Nayakanur Navalgund Taluk Dharwad District | Y | Rs. 1,25,000.00 1 Lacs+ | Ch.No-41921 BOI Dharwad | 2020-21 |
| 579. 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 |
| 580. Supriya Singh | -- | Y | Rs. 21,000.00 21 Thou+ | RTGS | 2020-21 |
| 581. 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 |
| 582. Vinod Asnoti | Navalgund Karnataka | Y | Rs. 1,75,000.00 1 Lacs+ | Ch.No-186207 Karnataka Vikal Grameena Bank Gandhinagar | 2020-21 |
| 583. N.H. Shivashankara Reddy | H. Nagasandra Post Gowribidanur Taluk Kolar District | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-386200 Apex Bank | 2020-21 |
| 584. Vivek Bansal | -- | N | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 585. 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 |
| 586. Nagaraj Chobbi Ex-MLA Diddi Oni | Near Dattetreya Temple Killa Old Hubli | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-620678 SBI Vidhana Soudha | 2020-21 |
| 587. Sri K.N. Rajanna | Rajathadri Kyathasandra Tumkur Taluk & District | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-982113 Apex Bank | 2020-21 |
| 588. 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 |
| 589. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 45,00,000.00 45 Lacs+ | Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | 2020-21 |
| 590. 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 |
| 591. Sri K. Abdul Jabbar | No-303/2 Narasaraj Road Davanagere | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-396683 Apex Bank | 2020-21 |
| 592. Rahul Bumb | Jaipur-535325 | Y | Rs. 4,50,000.00 4 Lacs+ | RTGS | 2020-21 |
| 593. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 45,00,000.00 45 Lacs+ | Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | 2020-21 |
| 594. Mansoor Ali Khan | Throught Sadeer Ahmed Junaidi Mohamed Rafi | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-275 Bank of Baroda Jayanagar | 2020-21 |
| 595. Sri Aravindkumar Arali | Lig-23 Hudco KNB Colony Bidar Bidar District | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-3 Bank of Baroda | 2020-21 |
| 596. Vimal Kumar Jain | Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-060337 Dt-23.09.2020 Axis Bank Jaipur | 2020-21 |
| 597. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No-786440 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | 2020-21 |
| 598. 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 |
| 599. Gangambike Mallikarjun | 210/9 7th Main 1st Block East Jayanagar bangalore-560011 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 600. Vimal Jain | Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-010699 Dt-23.09.2020 ICICI Bank | 2020-21 |
| 601. Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 | Y | Rs. 25,00,000.00 25 Lacs+ | Thr. RTGS Dt-25.03.2021 ICICI Bank | 2020-21 |
| 602. M.D. Vijay President Sathanur BCC | Karnataka | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-560227 Canara Bank Kanakapur | 2020-21 |
| 603. Shri H.K. Srikantu | 592 Bank Officers & Official Layout Doddakalsandra I Block | Y | Rs. 25,000.00 25 Thou+ | Ch.No-329247 Canara Bank | 2020-21 |
| 604. Anubha Jain | Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-120126 Dt-23.09.2021 ICICI Bank | 2020-21 |
| 605. Ms. Anindita Guha | B-408 Ourania Ivory Golf Course Road Gurgaon | Y | Rs. 50,000.00 50 Thou+ | Online Dt-02.04.2020 | 2020-21 |
| 606. Vijaykumar G. Ramakrishna | Plot No-142 Prashanth Nagara Shahabad Ring Road Kalaburgi-585105 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-565639 Indian Bank Gulbarga | 2020-21 |
| 607. M. Chandrappa | 88/1 near Anjaneyatemple Koramangala 8th Block Bangalore | N | Rs. 25,000.00 25 Thou+ | Ch.No-124929 Syndicate Bank | 2020-21 |
| 608. Vipin Jain | Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-311981 Dt-23.09.2020 Axis Bank | 2020-21 |
| 609. Ms. Anindita Guha | B-408 Ourania Ivory Golf Course Road Gurgaon | Y | Rs. 50,000.00 50 Thou+ | Online Dt-18.04.2020 | 2020-21 |
| 610. 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 |
| 611. Smt. Jalaja Naik | No-744 2nd A Main Ombar Layout Banasavadi | Y | Rs. 25,000.00 25 Thou+ | Ch.No-966291 SBI Bank | 2020-21 |
| 612. Kiran Samriya | Bhilwara-Rajasthan | Y | Rs. 5,50,000.00 5 Lacs+ | Cheque No-225016 Dt-26.07.2020 Indian Bank | 2020-21 |
| 613. Ms. Anindita Guha | B-408 Ourania Ivory Golf Course Road Gurgaon | Y | Rs. 50,000.00 50 Thou+ | Online Dt-01.05.2020 | 2020-21 |
| 614. 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 |
| 615. Smt. Veena Mahantesh C | Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-149010 SBI Bank | 2020-21 |
| 616. Maina Samriya | Bhilwara-Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No-878972 Dt-25.07.2020 SBI | 2020-21 |
| 617. Ms. Anindita Guha | B-408 Ourania Ivory Golf Course Road Gurgaon | Y | Rs. 50,000.00 50 Thou+ | Online Dt-21.05.2020 | 2020-21 |
| 618. 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 |
| 619. Sri Venkate Gowda | Bidarahalli Village & Hobali Virgonagara Post Bangalore-560049 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-77339 Federal Bank | 2020-21 |
| 620. Amit Babbar | Jaipur Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2020-21 |
| 621. Ms. Shalini Seth | 1101 B Shepherd Residency Mitha Nagar Goregaon West Mumbai | Y | Rs. 20,001.00 20 Thou+ | Online Dt-21.05.2021 | 2020-21 |
| 622. Santosh S Lad Ex-MLA | Krishna Nagara Sandur Taluk Ballary Dist | Y | Rs. 2,04,000.00 2 Lacs+ | Ch.No-987 HDFC Bank | 2020-21 |
| 623. Sri B. Nagendra | House No-176/18A 1st Cross Nehru Colony Ballery-583101 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-579059 Axis Bank | 2020-21 |
| 624. Amit Babbar | Jaipur Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2020-21 |
| 625. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-01.02.2021 | 2020-21 |
| 626. R.K. Ramesh | 701 Kachanayakara Halli Hennagar Post Jigani Hobli Anekal Bangalore-560105 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-498 Kotak Mahindra Bank | 2020-21 |
| 627. Venkataramanappa | Hanumanthanahalli Maridashanahali Post Pavagada Tq Tumkur | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-57833 Apex Bank | 2020-21 |
| 628. Ayudh Kumar | Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 629. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-05.02.2021 | 2020-21 |
| 630. 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 |
| 631. Sri M. Ramesh | H.No-1-9-145 Azad Nagar Raichur-584101 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-136889 Central Bank of India | 2020-21 |
| 632. Kalash Lohiya | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 633. 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 |
| 634. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online 17.02.2021 | 2020-21 |
| 635. 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 |
| 636. Sri T. Venkata Ramanaiah | No-52 Appakaranahalli Hulikunte Post | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-391936 Apex Bank | 2020-21 |
| 637. Sohel Datre | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 638. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | 2020-21 |
| 639. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-23.02.2021 | 2020-21 |
| 640. 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 |
| 641. Sri B.S. Patil Yalagi | No-282 Vidyanagar Talikote Bijapur | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 642. Parth Jayendra | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 643. 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 |
| 644. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-02.03.2021 | 2020-21 |
| 645. 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 |
| 646. Sri Naseer Ahmed | No-391 2nd Cross 2nd Stage R.M.V. Extn 80ft Road | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-849084 Apex Bank | 2020-21 |
| 647. Vipin Kumar Raghav | -- | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS | 2020-21 |
| 648. Rachin Sharma | 2102 Victoria Enclave Sector-50C Chandigarh | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida | 2020-21 |
| 649. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-07.03.2021 | 2020-21 |
| 650. Akhanda Srinivasa Murthy | Pulakeshinagara Bangalore | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-546883 State Bank of India | 2020-21 |
| 651. S.N. Subbareddy | Gulur Ranchayath Bagepalli Taluk | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-826396 Apex Bank | 2020-21 |
| 652. Payal Bhatiya | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 653. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No-786430 Dt-08.03.2021 SBI Jaipur | 2020-21 |
| 654. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-13.03.2021 | 2020-21 |
| 655. 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 |
| 656. Raghu Gujjal | 6th Cross Chandramibaka Nilaya M.J. Nagar Hospet | Y | Rs. 25,000.00 25 Thou+ | Ch.No-80056 Axis Bank | 2020-21 |
| 657. Sanjay Kukreti | -- | Y | Rs. 1,25,000.00 1 Lacs+ | RTGS | 2020-21 |
| 658. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No-786432 Dt-13.03.2021 SBI Jaipur | 2020-21 |
| 659. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-18.03.2021 | 2020-21 |
| 660. Priyank M Kharge | Chittapur No-289 17th Cross Sadashivnagar Bangalore | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-797655 Apex Bank | 2020-21 |
| 661. 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 |
| 662. Munish Kumar Khurana | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 663. Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No-786431 Dt-12.03.2021 SBI Jaipur | 2020-21 |
| 664. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-24.03.2021 | 2020-21 |
| 665. Vittal Kollur Block President | Sindhagi Karnataka | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-189473 Karnataka Bank | 2020-21 |
| 666. Smt. Rati B. Eiti President | Bagalkot Komul Building 19th Cross Vidyagiri Bagalkot-587102 | Y | Rs. 21,000.00 21 Thou+ | RTGS | 2020-21 |
| 667. Nikunj Gupta | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 668. 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 |
| 669. Shri Naresh Chander Sudan | H.No-817 Sector-21-C Faridabad | Y | Rs. 20,000.00 20 Thou+ | Online Dt-30.03.2021 | 2020-21 |
| 670. Abdul Hameed Mushriff | Haverli Galli Khadi Bhandar Chowk Vijayapura | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-867980 SBI Bank | 2020-21 |
| 671. Vijay Singh Convenor Rajiv Gandhi Panchayath Raj Sanghatan | Bangalore Sri. Rangaswamy President RGPRS | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-849376 Apex Bank | 2020-21 |
| 672. Hind Medical Services | -- | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS | 2020-21 |
| 673. 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 |
| 674. Narender Loganathan | G2 Caculo Paradise Fr. Agnelo Road Althinho Panaji North Goa | Y | Rs. 25,000.00 25 Thou+ | Online Dt-11.03.2021 | 2020-21 |
| 675. Sushmarajagopal Reddy | No-326/32 Hulimangala Jigani Hobli Tq Anekal Bangalore-560010 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-728125 SBI Bank | 2020-21 |
| 676. Vasu | No-16 Temple Street Jayalaxmipuram Mysore-12 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-661519 Canara Bank Jayalaxmipuram | 2020-21 |
| 677. Binit Acharya | -- | Y | Rs. 75,000.00 75 Thou+ | RTGS | 2020-21 |
| 678. Manish Kumar Pathak | Chotobehera Purbapra Barobehera Hooghly Kolkata | Y | Rs. 1,00,000.00 1 Lacs+ | DD No-620822 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 679. Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT Online | 2020-21 |
| 680. Srinivas Mane | B.T.M. House No-6 Vijayanagar Behind Lionsschool Hubli | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-45477 Apex Bank | 2020-21 |
| 681. 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 |
| 682. Priyank Ramesh Jain | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 683. Manoj Agarwal | Luxuria Height 11/1 New Tangra Road Kolkata | Y | Rs. 4,00,000.00 4 Lacs+ | DD No-204154 Dt-09.03.2021 State Bank of India | 2020-21 |
| 684. Neccon Power & Infra Limited | Khetan Bhawan Seuni Ali A T Road Jorhat-785001 | Y | Rs. 10,00,000.00 10 Lacs+ | NEFT Online | 2020-21 |
| 685. B.H. Desai ZP President | Haveri Karnataka | N | Rs. 2,00,000.00 2 Lacs+ | Ch.No-16020 Karnataka Bank | 2020-21 |
| 686. S. Chandrashekar Ex-President MDCC Bank | Mysore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-196 HDFC Bank Chamaraja | 2020-21 |
| 687. Himanshu Nagpal | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 688. Neeraj Agarwala | Station Road Barakar Barddhaman West Bengal-713324 | Y | Rs. 1,00,000.00 1 Lacs+ | DD No-204152 Dt-09.03.2021 State Bank of India | 2020-21 |
| 689. Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT Online | 2020-21 |
| 690. 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 |
| 691. Sri K.V. Sridhara | Vijay Nagar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-5288 Union Bank Vijaynagar | 2020-21 |
| 692. Saurabh Gupta | -- | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS | 2020-21 |
| 693. Om Prakash Sharma | H.No-543 Sec-6 Dharuhera Rewari Haryana-123110 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000044 Dt-12.03.2021 HDFC Bank Ltd | 2020-21 |
| 694. Prem Chand Jaysi | Pamgarh Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | DD No-306950 State Bank of India | 2020-21 |
| 695. 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 |
| 696. Sri. Hihubu Khan Member Mysore City Corporation | Mysore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-253193 Vijay Bank M.G. Road | 2020-21 |
| 697. Rajendra Kumar | -- | Y | Rs. 11,00,000.00 11 Lacs+ | RTGS | 2020-21 |
| 698. Rahul Tulsian | Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 | Y | Rs. 4,00,000.00 4 Lacs+ | DD No-504006 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 699. Laxmi Narayan Mahawar | Dhamtari Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-20599 Bank of Baroda Dhamtari | 2020-21 |
| 700. T.B. Jayachandra | No-76 Balenahalli-1 Sira Taluk Tumkur District-572125 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-452970 Indian Bank | 2020-21 |
| 701. Sri Arit Hassian Member Mysore City Corporation | Mysore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-253193 Vijay Bank M.G. Road | 2020-21 |
| 702. Govind Solanki | -- | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 703. Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 | Y | Rs. 25,00,000.00 25 Lacs+ | DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 704. Ashish Thite | Dhamtari Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-945982 State Bank of India Dhamtari | 2020-21 |
| 705. T. Venkata Ramanaiah | No-52 Appakaranahalli Hulikunte Post Doddabelavangala Hobli Doddaballapur Taluk Bangalore Rural District | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-749373 Corporation Bank | 2020-21 |
| 706. Sri Pushpa Latha Jaganath Member Mysore City Corporation | Mysore | N | Rs. 25,000.00 25 Thou+ | Ch.No-253193 Vijay Bank M.G. Road | 2020-21 |
| 707. Gaurav Gupta | -- | Y | Rs. 1,51,000.00 1 Lacs+ | RTGS | 2020-21 |
| 708. Rakesh Kumar | 5F Sansar Apt. 2nd Floor Baisanabghata Road Kolkata-700047 | Y | Rs. 1,50,000.00 1 Lacs+ | DD No-204155 Dt-09.03.2021 State Bank of India | 2020-21 |
| 709. Bhagwatram Sahu | Dhamtari Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-000014 HDFC Bank Dhamtari | 2020-21 |
| 710. 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 |
| 711. Sri Mallikarjuna Nagappa | M. Neelakateshwar Hemple Gavathi Koppal Dist | Y | Rs. 25,000.00 25 Thou+ | Ch.No-688197 SBI Bank | 2020-21 |
| 712. Pranay Jain | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 713. Rakesh Kumar Sharma | F-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 Noida | Y | Rs. 15,00,000.00 15 Lacs+ | DD No-000873 Dt-10.03.2021 Au Small Finance Bank | 2020-21 |
| 714. Sutyaprabha Chettiar | Dhamtari Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-20025 Union Bank Dhamtari | 2020-21 |
| 715. Satish Bandiwaddar | No-03 Jamakhandi Road Mudhol Dist Bagalakot | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-477493 Karnataka Bank | 2020-21 |
| 716. Sri D. Ravi Shankar | K.R. Nagar Mysore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-922806 Karnataka Bank | 2020-21 |
| 717. Muneesh Kumar | -- | Y | Rs. 1,50,000.00 1 Lacs+ | RTGS | 2020-21 |
| 718. Ritesh Kumar | B-905 RG Residency Sec-10 Noida-UP-201301 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No-000003 Dt-12.03.2021 SBM Bank | 2020-21 |
| 719. Jaya Traders | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-606540 State Bank of India Dhamtari | 2020-21 |
| 720. Mohammed Ismail | Tamtagar House 5 Mankilla Oni Dharwad-580008 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-26 HDFC Bank | 2020-21 |
| 721. Sri Dodda Swame Gowda | K.R. Nagar Karnataka | Y | Rs. 86,000.00 86 Thou+ | Ch.No-10311 Canara Bank | 2020-21 |
| 722. Rupesh Gyan Chan Lalwani | C-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064 | Y | Rs. 6,00,000.00 6 Lacs+ | RTGS | 2020-21 |
| 723. Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-945494 Dt-09.03.2021 Kotak Mahindra Bank | 2020-21 |
| 724. Jyoti Paddy | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-117585 Canara Bank Dhamtari | 2020-21 |
| 725. 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 |
| 726. Sunil Bose Mysore Rural DCC | Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-20 HDFC Bank | 2020-21 |
| 727. Keshav Kant Dwivedi | 90/9 Govind Nagar Kanpur Uttar Pradesh-208006 | Y | Rs. 1,50,000.00 1 Lacs+ | RTGS | 2020-21 |
| 728. Sohan Saraf | 36 Bbhoy Guha Road :Liluah Howrah-711207 | Y | Rs. 1,00,000.00 1 Lacs+ | DD No-504005 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 729. 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 |
| 730. Prasad Abbaiah | 79 Madhura Park Hubli-580032 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-49136 Bank of Maharashtra Hubli | 2020-21 |
| 731. Sunil Bose Mysore Rural DCC | Karnataka | Y | Rs. 50,000.00 50 Thou+ | Ch.No-21 HDFC Bank | 2020-21 |
| 732. Keshav Kant Dwivedi | 90/9 Govind Nagar Kanpur Uttar Pradesh-208006 | Y | Rs. 1,50,000.00 1 Lacs+ | RTGS | 2020-21 |
| 733. Sundeep Jhunjhunwala | T6/8G 18 HO Chi Minh Sarani Kolkata-700061 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-004802 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 734. 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 |
| 735. B. Murali Krishna | F-204 Sanjeevininagar North Bangalore-560092 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-186061 Axis Bank | 2020-21 |
| 736. 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 |
| 737. Mohd Yaseen | Diya Shah Ji Takiya Pipar City Jodhpur-342601 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 738. Utpal Senapati | 1/4B Kuhelika Co-Op Housing Society Pvt Ltd. Chetla Shyam Bose Road Kolkata | Y | Rs. 50,000.00 50 Thou+ | DD No-204153 Dt-09.03.2021 State Bank of India | 2020-21 |
| 739. Prakash Rice Industries | Bhakhara Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-997638 Central Bank of India Bhakhara | 2020-21 |
| 740. S.M. Nagaraj | No-89 Gruhalarmilayout 1st Stage Krishna Road Basaveswara Nagar Bangalore-560079 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-164559 Cooperative Central Bank | 2020-21 |
| 741. Sri Kalale N. Keshavamurthy Ex-MLA | Karnataka | Y | Rs. 25,000.00 25 Thou+ | Ch.No-48132 Central Bank of India | 2020-21 |
| 742. Swaran Singh | -- | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 743. Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 744. Kanak Rice Mill | Choubey Colony Raipur-492001 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-54082 Karnataka Bank Ltd Raipur | 2020-21 |
| 745. 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 |
| 746. Sri B.M. Ramu Mysore Rural DCC | Karnataka | Y | Rs. 25,000.00 25 Thou+ | Ch.No-540824 SBI Bank | 2020-21 |
| 747. Shiv Kumar Reddy | 12082 Prestige Shantiniketan Whitefield Main Road Whitefield Bangalore | Y | Rs. 4,50,000.00 4 Lacs+ | RTGS | 2020-21 |
| 748. Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 749. Shri Atul Rice Mill | Kurud Chhatisgarh-493663 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-849039 Canara Bank Kurud | 2020-21 |
| 750. Nagaraja Gowri | No-2058 Chandranathnagar Vijayanagara Hubli-580023 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-819215 Karnataka Bank Ltd | 2020-21 |
| 751. Sri B.J. Vijaya Kumar President Mysore Rural DCC | Karnataka | Y | Rs. 95,000.00 95 Thou+ | Ch.No-613890 Syndicate Bank | 2020-21 |
| 752. 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 |
| 753. Vinay Kumar Ganeriwal | 56 Golaghat Road Kolkata-48 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-504007 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 754. M/s. Jaya Traders | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-768405 State Bank of India Dhamtari | 2020-21 |
| 755. Prasana Kumar Ex-MLA | Shimoga Ashoknagar Annanagarlink Road Shimoga | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-600455 Canara Bank | 2020-21 |
| 756. Sri R. Prasannakumar MLC Shimoga | Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-824046 Apex Bank | 2020-21 |
| 757. Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS | 2020-21 |
| 758. 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 |
| 759. Annapurna Foods | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch. No-1240 HDFC Bank Dhamtari | 2020-21 |
| 760. Rizwan Arshad MLA | Shivajinagar No-G/2 Bension 'A' Cross 4th Street Bangalore | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-44449 The Karnataka State Co Op Apex Bank Ltd | 2020-21 |
| 761. Sri K. Prathap Chandrashetty | 76 Halady Village Heliyan Post Kundapur Taluk Udupi District | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-20492 Vijaya Bank | 2020-21 |
| 762. Garima Maheshwari | Rowhouse No-4 Kia Park Club Prathamest Complex Andheri West Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2020-21 |
| 763. Shalija Binani | 493/B/58 GT Road South Howrah-2 | Y | Rs. 7,54,000.00 7 Lacs+ | DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | 2020-21 |
| 764. Raghav Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-14562 Punjab Nation Bank Dhamtari | 2020-21 |
| 765. Murlidhar Halappa | No-1660 10th Cross 16th Main Vijayanagar Bangalore-560040 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-668115 Karnataka Bank Ltd. Sarakki | 2020-21 |
| 766. Sri N.A. Haris | Nalapad House 23 Magarath Road 1st Cross Bangalore-560025 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-397326 Apex Bank | 2020-21 |
| 767. Priyanka Ganeriwala | NS Road-9 Jvpd Scheme Dilraag Building-2 Plot-4 Presidency Society Andheri West Juhu Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 768. 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 |
| 769. Arihant Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-4920 Indian Bank Dhamtari | 2020-21 |
| 770. N. Vedamba Through Mudalidhar | Hallapa Koratagere Town Tumkur Dist | Y | Rs. 50,000.00 50 Thou+ | Ch.No-855778 SBI Bank Koratagere | 2020-21 |
| 771. Sri Thippannappa Kamakanoor | Chaudeshawar Colony Bramhapura (Lalgiri) Gulbarga | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 772. Nitesh Garg | -- | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS | 2020-21 |
| 773. Srinivash Binani | 493/B/58 GT Road South Howrah-2 | Y | Rs. 7,79,000.00 7 Lacs+ | DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | 2020-21 |
| 774. Vandana Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-5162 Indian Bank Dhamtari | 2020-21 |
| 775. 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 |
| 776. Sri Rafiq Ahmed | 1st Cross 2nd Mani Jayanagar East Shettyhalli Road Tumkar-57212 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 777. Sanjeev Goel | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 778. Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 | Y | Rs. 7,60,000.00 7 Lacs+ | DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | 2020-21 |
| 779. Parmeshwari Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-173718 Union Bank Dhamtari | 2020-21 |
| 780. Venkataramanappa | Maridasana Halli Pavagada Tq Dist Tumkur | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-619911 Bank of Baroda Tumkur | 2020-21 |
| 781. Sri. B.R. Yavagal | 464 4th Main BDA Housing Colony New Bellary Road Rmv 2nd Stage Bangalore-560094 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 782. Sanjeev Kumar | -- | Y | Rs. 1,10,000.00 1 Lacs+ | RTGS | 2020-21 |
| 783. Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-023922 Dt-10.03.2021 Axis Bank Ltd | 2020-21 |
| 784. Sarwamangla Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-214389 Union Bank Dhamtari | 2020-21 |
| 785. G.H. Srinivas | No-6176 Tarikere Town Chikmagalure Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-104044 SBI Tarikere | 2020-21 |
| 786. Sri Rajegowda T.D. | Basapura Plantation Basipura Kadavanthy Post Chikmagalore | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 787. Nikunj Gupta | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 788. Shree Ratan Bahety | 60A New Alipore Block D Kolkata-700053 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-071365 Dt-10.03.2021 HDFC Bank Ltd | 2020-21 |
| 789. Shri Saikripa Chawal Udyog | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-000094 Bank of Baroda Dhamtari | 2020-21 |
| 790. T. Raghumurt | Challekere Kaiabanakatte Turuvana Hobil Challekere Chitradurga Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-824174 Apex Bank | 2020-21 |
| 791. Sri Subhash Koujalagi | No-1340 Sadashiva Nilaya Ramapura Site Saundatti Belgaum District | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 792. Sumitra Jagnnath | Tower 58 Flat No-603A Future Tower Amonara Park Town Hadapsar Pune-411036 | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 793. Praveen Bahety | 60A New Alipore Block D Kolkata-700053 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | 2020-21 |
| 794. Urmila Agrotech | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-403258 Panjab Nation Bank Dhamtari | 2020-21 |
| 795. T. Raghumurthy | Challekere Kaiabanakatte Turuvana Hobil Challekere Chitradurga Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-824175 Apex Bank | 2020-21 |
| 796. Sri Chandrashekar Patil | At Post-Tana Kushanuru Aurad Taluk Bidar District | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 797. Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 | Y | Rs. 45,00,000.00 45 Lacs+ | RTGS | 2020-21 |
| 798. 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 |
| 799. Saraswati Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-483 HDFC Bank Dhamtari | 2020-21 |
| 800. Anjanamurthy Ex-Minister | Nelamangala Bangalore Rural | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-137853 SBI Nelamangala | 2020-21 |
| 801. Sri D.B. Inamdar | No-533 Neginhal Bailhongal Taluk Belgaum District | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 802. Yogesh Sachdeva | -- | Y | Rs. 35,000.00 35 Thou+ | RTGS | 2020-21 |
| 803. Rajesh Kumar | M-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011 | Y | Rs. 15,00,000.00 15 Lacs+ | DD No-502161 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 804. Shivnath Rice | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-72960 Bank of India Dhamtari | 2020-21 |
| 805. Puttaranga Shetty | Uppinamole Yaandur Tq Chamarajanagar Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-848297 Apex Bank | 2020-21 |
| 806. Smt. Jayamma Balaraj | B.I. Gowda Layout 2nd Cross Chitradurga | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 807. Anil Kumar | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 808. Subhasis Sinha | C-1003 Gateway Sec-4 Vaishali Ghaziabad Uttar Pradesh-201010 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-007632 Dt-12.03.2021 ICICI Bank Ltd | 2020-21 |
| 809. Jain Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-1018 Bank of Baroda Dhamtari | 2020-21 |
| 810. S.N. Subbareddy MLA | Gulur Panchayath Bagepalli Tq | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-389798 Apex Bank | 2020-21 |
| 811. Sri Ganesh Hukkeri | 803 Angol Extn Tilakwadi Belgaum | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 812. Anil Kumar | -- | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS | 2020-21 |
| 813. Prashant Vimal | C-104 Hex Tax Apt 1st Floor C-Block Sec-43 Sikandarpur Ghosi Gurgaon Haryana-122002 | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-096971 Dt-09.03.2021 Standard Chartered Bank | 2020-21 |
| 814. Annapurna Agrotech | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-460805 Canara Bank Dhamtari | 2020-21 |
| 815. Shivaraj S. Tangadagi | No-3 Shashikiran Nilaya Word No-13 Navali Road Karatagi Koppa | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-907694 | 2020-21 |
| 816. Sri Anand Nyamagowda | No-205 Girishnagara Jamkhandi Bagalkot Dist | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 817. Kirti Goyal | -- | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 818. 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 |
| 819. Shri Bhagwti Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-63832 Oriental Bank of Commerce Dhamtari | 2020-21 |
| 820. 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 |
| 821. S. Shivashankarappa | D.No-2633/1 7th Main Road 2nd Cross MCC 'B' Block | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 822. Rajeev Gupta | -- | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 823. Rajesh Kumar Singhi | Block 3 6A Ekta Oleander 16 Radhanath Chwdhary Road Kolkata-700015 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-136905 Dt-10.03.2021 Kotak Mahindra Bank | 2020-21 |
| 824. Shri Shiv Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-167 HDFC Bank Dhamtari | 2020-21 |
| 825. 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 |
| 826. Sri Raheem Khan | Vivekananda Nagara Chidri Road Bidar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-175254 Syndicate Bank | 2020-21 |
| 827. Rajeev Gupta | -- | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS | 2020-21 |
| 828. 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 |
| 829. Ashirwad Industries | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-742877 Punjab Nation Bank Dhamtari | 2020-21 |
| 830. Srinivas Mane Kissan Cell Kolar District President | Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-386957 Karnataka Bank Kolar | 2020-21 |
| 831. Smt. Kaneez Fatima | No-1-864/5 MSK Milla Road Station Bazar Gulbarga-585102 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 832. 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 |
| 833. Satender Kumar | A83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-510359 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 834. Gayatri Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-551 Bank of Baroda Dhamtari | 2020-21 |
| 835. L.A. Manjunath VP Kolar DCC | Karnataka | Y | Rs. 60,000.00 60 Thou+ | Ch.No-595230 Vijaya Bank Kolar | 2020-21 |
| 836. Sri Malkajappa Patil | Karnataka | N | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 837. Sushmita Ghosh | 1/1 New Road Alipur Kolkata-700027 | Y | Rs. 1,90,000.00 1 Lacs+ | Ch.No-461557 SBI RBL DCB | 2020-21 |
| 838. 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 |
| 839. Maa Bhuwal Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-1139 Bank of Baroda Dhamtari | 2020-21 |
| 840. Iqbal Ansari | Koppal Road Gangavathi Koppal | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-190757 SBI Gangavathi | 2020-21 |
| 841. Sri. Gurupada Gowda Sangana | No-3108/1 3rd Main 5th Cross RMV 2nd Stage MLA Layout Bhoopa Sandara Bangalore | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 842. Ravija Ghosh Ray | 1/1 New Road Alipur Kolkata-700027 | Y | Rs. 30,000.00 30 Thou+ | Ch.No-000073 000083 000401 RBL DCB | 2020-21 |
| 843. 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 |
| 844. Shri Rudereshwar Agro | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-86983 Panjab Nation Bank Dhamtari | 2020-21 |
| 845. Raghavendra Hitnal MLA | Hitnal Post Koppal Tq & Dist | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 846. Sri. Manjappa H.B. | Davanagere Doddakere Honnali Tq Davanager | Y | Rs. 50,000.00 50 Thou+ | RTGS | 2020-21 |
| 847. Shri Kamal K Doshi | B/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067 | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali | 2020-21 |
| 848. Subhra Bose | 13 Neogi Para Road Athpur-743218 | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-504013 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 849. Narsingh Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-658 Bank of Baroda Dhamtari | 2020-21 |
| 850. 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 |
| 851. Sri. Syeed Zamer Pasha | Karnataka | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2020-21 |
| 852. Shreeji Construction | 71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) Mumbai | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS Dt-19.03.2021 HDFC Bank Vile Parle East | 2020-21 |
| 853. Sushil Saboo | 30A-62 Dr. T.T. Laha Street Po Raishra Dist. Hooghly-712248 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-504012 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 854. Ratan Agrotech | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-615 Bank of Baroda Dhamtari | 2020-21 |
| 855. 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 |
| 856. Sri H.P. Manjunatha | No-2035 "Amma" Old B.M. Road Hunsur-571105 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 857. Shri Santosh B Pingle | E/602 Mahavir Sadhan CHS Ltd. sector-14 Palm Beach Road Sanpada Thane | Y | Rs. 1,25,000.00 1 Lacs+ | RTGS Dt-09.01.2021 ICICI Bank Thane | 2020-21 |
| 858. Sukhbir Singh | 188/1C Maniktala Main Road Kolkata-700054 | Y | Rs. 2,00,000.00 2 Lacs+ | DD No-509071 Dt-11.03.2021 ICICI Bank Ltd | 2020-21 |
| 859. Anand Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-60013 Bank of Baroda Dhamtari | 2020-21 |
| 860. 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 |
| 861. Sri Suresh Secretary Mysore Rural DCC | Karnataka | Y | Rs. 25,000.00 25 Thou+ | Ch.No-498945 Punjab National Bank | 2020-21 |
| 862. Shri Sahashank V. Aloni | 1301 D1 Maple Neelkanth Greens Tikujiniwadi Road Nagpada Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Dt-09.01.2021 Indusind Bank Nagpada | 2020-21 |
| 863. 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 |
| 864. Poonam Rice Industries | Kurud Chhattisgarh | Y | Rs. 30,000.00 30 Thou+ | Ch.No-3749 Bank of Baroda Dhamtari | 2020-21 |
| 865. Allama Prabhu Patil | Shandhinagar Mill Road Gulbarga | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-150547 SBI Gulbarga | 2020-21 |
| 866. Sri K. Marigowda | No-170 'H' Block Ramakrishnanagar Mysore | Y | Rs. 50,000.00 50 Thou+ | Ch.No-286651 Karnataka Gramin Bank | 2020-21 |
| 867. Shri Kaushal K Doshi | B/607 Raj Garden CHS. Ltd. Mahavir Nagar Kandivali (W) Mumbai-400067 | Y | Rs. 1,25,000.00 1 Lacs+ | RTGS Dt-09.01.2021 ICICI Bank Powai | 2020-21 |
| 868. 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 |
| 869. Bhaskar Rahor | Chhattisgarh | Y | Rs. 31,000.00 31 Thou+ | NEFT | 2020-21 |
| 870. 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 |
| 871. Sri Mahatesh | Soraba Shimoga Srikaripura BCC Karnataka | Y | Rs. 25,000.00 25 Thou+ | Ch.No-2960668 Karnataka Bank | 2020-21 |
| 872. Shri Kamal K Doshi | B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali | 2020-21 |
| 873. 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 |
| 874. Siddharth Agro | Dhamtari Chhattisgarh | Y | Rs. 31,000.00 31 Thou+ | Ch.No-736803 SBI Dhamtari | 2020-21 |
| 875. M.Y. Patil | Afzalpur Gulbarga Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-150550 SBI Gulbarga | 2020-21 |
| 876. Sri B.K. Hariprasad | No-84 6th Main Road Malleswaram Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-651398 Corporation Bank | 2020-21 |
| 877. Shri Bhushan K Patil | 13/B-8 Estee Apartment Sai Baba Nagar Borivali 9 (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-01.12.2021 United Bank of India Sai Baba Nagar Borivali-(W) | 2020-21 |
| 878. Sumitra Devi Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-004804 Dt-11.03.2021 HDFC Bank Ltd | 2020-21 |
| 879. Vindhyanchal Agrotech | Dhamtari Chhattisgarh | Y | Rs. 35,000.00 35 Thou+ | Ch.No-769124 State Bank of India Dhamtari | 2020-21 |
| 880. Mallesh Gowda | No-194 4th Main 5th Cross Srinivasnagara Bangalore | Y | Rs. 50,000.00 50 Thou+ | Ch.No-105518 Bank of Maharashtra | 2020-21 |
| 881. 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 |
| 882. Smt Neha Kolwankar | B-1403 Gundecha Alture Off LBS Marg Kanjurmarg 9W Mumbai-400078 | Y | Rs. 3,50,000.00 3 Lacs+ | RTGS Dt-31.03.2021 ICICI Bank Worli | 2020-21 |
| 883. Rajesh Kumar Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-004805 Dt-11.03.2021 HDFC Bank Ltd | 2020-21 |
| 884. Tapan Kumar Das | Chhattisgarh | Y | Rs. 43,500.00 43 Thou+ | NEFT | 2020-21 |
| 885. P Ravikumar | No-312 3rd Cross 3rd Main Kamalanagara Bangalore-560070 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-00082 ICICI Bank Mode Hospital | 2020-21 |
| 886. 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 |
| 887. Shri Akash Kumar Pareek | 503 Twins Tower Bldg. No-1 Kalyan (W) Distt. Thane-421103 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt-25.03.2021 ICICI Bank Ghatkopar Mumbai | 2020-21 |
| 888. Sachin Kumar Manglik | UP38 Pitampura Delhi-110088 | Y | Rs. 5,00,000.00 5 Lacs+ | DD No-519400 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 889. Sumit Chawal Udyog | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-51726 CBI Dhamtari | 2020-21 |
| 890. P.M. Narendra Swamy | No-305 Purgail Malavalli Tq Mandya | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-598993 SBI Vidhana Soudha | 2020-21 |
| 891. P One Infrastructure Pvt Ltd | Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006 | Y | Rs. 50,00,000.00 50 Lacs+ | Bank Transfer Statdered Chartered Bank | 2020-21 |
| 892. Shri Akash Kumar Pareek | 503 Twins Tower Bldg. No-1 Kalyan (W) Distt. Thane-421103 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Dt-30.03.2021 ICICI Bank Ghatkopar Mumbai | 2020-21 |
| 893. Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 | Y | Rs. 25,00,000.00 25 Lacs+ | DD No-413148 Dt-09.03.2021 Citi Bank Ltd | 2020-21 |
| 894. Pratik Rice Industries | Kurud Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-386565 Yes Bank Kurud | 2020-21 |
| 895. R.V. Devaraj | No-48/2 MMS Areade JC Road Bangalore-560002 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-62542 Axis Bank JC Road | 2020-21 |
| 896. Ramachandran Textiles | Attakulangara Killipalam Bypass Road Trivandrum | Y | Rs. 2,00,000.00 2 Lacs+ | Bank Transfer HDFC Bank | 2020-21 |
| 897. Shri Nagesh Pai | D/1003 Sainath Tower CHS Neelam Nagar Phase-2 Mulund (E) Mumbai-400081 | Y | Rs. 4,00,000.00 4 Lacs+ | RTGS Dt-25.03.2021 ICICI Bank Opera House Mumbai | 2020-21 |
| 898. Sanjay Kumar | 1409 Cainalin Towr G Noida West | Y | Rs. 15,00,000.00 15 Lacs+ | DD No-001068 Dt-09.03.2021 Axis Bank Ltd | 2020-21 |
| 899. Roshan Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-265973 Yes Bank Raipur | 2020-21 |
| 900. 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 |
| 901. Muthoot Finance Ltd | Muthoot Chambers 2nd Floor City-Kochi-682018 | Y | Rs. 15,00,000.00 15 Lacs+ | Bank Transfer Indusind Bank | 2020-21 |
| 902. 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 |
| 903. Keal Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-740222 State Bank of India Kurud Dhamtari | 2020-21 |
| 904. Nayana. J. | Motamma Mudiger No-47 4th Cross MLA Layout Bangalore-560094 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-14768 Axis Bank BEL Road | 2020-21 |
| 905. Shri Swarn Khanna | F/7/692 Arera Colony Bhopal | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-156136 Bank of India Area Colony Bhopla | 2020-21 |
| 906. Rohit Agarwal | 41/1 Bhairab Dutta Lane Salkia Howra-711106 | Y | Rs. 1,50,000.00 1 Lacs+ | DD No-004596 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 907. Maheshwari Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-798337 Punjab Nation Bank Dhamtari | 2020-21 |
| 908. 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 |
| 909. HEG Ltd | Mandideep Raisen-462046 Madhya Pradesh | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-111097 IDBI Malviya Nagar Bhopal | 2020-21 |
| 910. 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 |
| 911. Shankar Lal Kela | Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-50507 Dena Bank Kurud | 2020-21 |
| 912. Sharanabasappa Darshanapur | No-18 KHB Colony Behind Court Gulbarga | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-22 BOI Dharwad | 2020-21 |
| 913. Nitin Nirdosh Pungalia | Chadrapur Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Chadrapur | 2020-21 |
| 914. 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 |
| 915. Sharda Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-616623 Bank of Baroda Dhamtari | 2020-21 |
| 916. Vivek. B. Yavagal | No-1 Palace View Building II Floor VS Raju Road Kumar Par West Bangalore-560020 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-96 Kotak Mahindra Bank | 2020-21 |
| 917. Ajmolamt Bharatkant Mishra | Mankapur Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Mankapur | 2020-21 |
| 918. Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 919. Mahalaxi Chawal Udyog | Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | DD No-54806 Axis Bank Ltd | 2020-21 |
| 920. Dr. Ravindra | No-506 Bagadi 2nd Stage Mysore | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 921. Rishiraj Enterprises Private Limited | Kingsway Nagpur Maharashtra-440001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Wardhaman Urban Co-Operative Bank Ltd Nagpur | 2020-21 |
| 922. 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 |
| 923. Urmila Agrotech | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-50657 Central Bank of India Dhamtari | 2020-21 |
| 924. 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 |
| 925. 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 |
| 926. 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 |
| 927. Narmada Foods | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-174 Bank of Baroda Dhamtari | 2020-21 |
| 928. 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 |
| 929. Atul Sureshrao Lambat | Nagpur Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque Bank of Baroda Dharmaprth Nagpur | 2020-21 |
| 930. Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 | Y | Rs. 8,00,000.00 8 Lacs+ | DD No-746720 Dt-09.03.2021 State Bank of India | 2020-21 |
| 931. Akanksha Dhan Kutai Udyog | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-805098 Oriental Bank of Commerce Dhamtari | 2020-21 |
| 932. Rajat. V. Ullagaddimath Ex-NSUI President | Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2020-21 |
| 933. Nagarjuna Institute of Engineering Technology and Management | National Highway 6 Satnavari Nagpur-440023 | Y | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India Dhantoli Nagpur | 2020-21 |
| 934. Ranjit Kumar Gupta | No-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26 | Y | Rs. 4,00,000.00 4 Lacs+ | DD No-204163 Dt-10.03.2021 State Bank of India | 2020-21 |
| 935. Siddhi Vinayak Agro Industries | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-51275 Central Bank of India Dhamtari | 2020-21 |
| 936. R. Narendra | No-7/479 D Sri Venkateshwar Nilaya 4th Cross Souther Extn Kollega-571440 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 937. Pracharya Jaddabh College of Engineering Technolony | Yavatmal Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque Bank of Baroda Yavatmal | 2020-21 |
| 938. 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 |
| 939. A K Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-332 Bank of Baroda Dhamtari | 2020-21 |
| 940. 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 |
| 941. Sri Vincent Pallotti College of Engineering and Technolony | Gavsi Manpur Wardha Road Nagpur-441108 | Y | Rs. 50,000.00 50 Thou+ | Cheque The Federal Bank Limited Nagpur | 2020-21 |
| 942. 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 |
| 943. Shri Ambika Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-668021 State Bank of India Dhamtari | 2020-21 |
| 944. Priya Krishna | No-2937/38E Service Road Vijayanagar Maruthi Bande Bangalore | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-2568 Syndicate Bank CHBS Layout | 2020-21 |
| 945. Sri Sai College of Engineering and Technology | Tah. Bhadrawati Chandrapur Nagpur Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque Bank of Baroda Bhudarvatpth Branch | 2020-21 |
| 946. 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 |
| 947. Amrit Agro | Kurud Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-506389 Panjab Nation Bank Kurud Dhamtari | 2020-21 |
| 948. Veena Achaiah | Kodagu Mukkodlu V & P Madikeri Tq Kodagu Dist | Y | Rs. 50,000.00 50 Thou+ | Ch.No-394490 Apex Bank | 2020-21 |
| 949. S.B. Jain Institute of Technology and Management | Near Jain Internatioanl School Yerla Village Kalmeshwar Road Nagpur | Y | Rs. 50,000.00 50 Thou+ | Cheque ICICI Bank Nagpur | 2020-21 |
| 950. 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 |
| 951. Shri Sai Agro | Dhamtari Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-13643 Panjab Nation Bank Dhamtari | 2020-21 |
| 952. 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 |
| 953. Samridhi Sarvajanik Charitable Trust | 82 Dawa Bazar Gandhi Bagh Nagpur-440002 | Y | Rs. 50,000.00 50 Thou+ | Cheque Oriental Bank of Commerce Nagpur | 2020-21 |
| 954. 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 |
| 955. Shyam Rice Mill | Kurud Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-679 Bank of Baroda Dhamtari | 2020-21 |
| 956. D. Sudhakar | Hiriyur Road Challakari Chitradurga Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-983624 Chitradurga DCC Bank | 2020-21 |
| 957. Manikrao Motiram Jagtap | At Post Mahad Dist Raigard Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque State Bank of India Shivaji Park Branch | 2020-21 |
| 958. 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 |
| 959. Aanand Rice Mill | Kurud Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-3 Bank of Baroda Kurud | 2020-21 |
| 960. 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 |
| 961. Shri Rajkumar Mohen Singh | Palace Compound Imphal Manipur | Y | Rs. 30,001.00 30 Thou+ | Cheque State Bank of india Imphal Secretariat | 2020-21 |
| 962. Panjak Periwal | 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 | Y | Rs. 10,00,000.00 10 Lacs+ | DD No-181928 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 963. Sudhir Ballal | Dhamtari Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-597189 State Bank of India Dhamtari | 2020-21 |
| 964. G.B. Shashidhara | No-3495 KHB Colony Arasikere Town Hassan Dist | Y | Rs. 2,00,000.00 2 Lacs+ | HDFC Bank Arasikere | 2020-21 |
| 965. Rashmi Mohapatra | Prabhu Nawas Plot No-3258 Kotitirtha Lane Old Town Bhubaneswar | Y | Rs. 21,000.00 21 Thou+ | Cheque HDFC Bank | 2020-21 |
| 966. Rajiv Kumar Jha | 175 New Station Road Bhadrakali Hooghly WB-712233 | Y | Rs. 1,00,000.00 1 Lacs+ | DD No-501334 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 967. Suryaji Rao Pawar | Dhamtari Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-119957 Jila Sahakari Kendriya Bank | 2020-21 |
| 968. 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 |
| 969. Santosh Singh Saluja | At/Po. Kantabanji Dist Bolangir Odisha | Y | Rs. 35,000.00 35 Thou+ | Cheque Union Bank | 2020-21 |
| 970. 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 |
| 971. Jaishri Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-2468 Bank of Baroda Dhamtari | 2020-21 |
| 972. Krishegowda | Doddasalavana Estate Angatta Post Arohalli Belur Hassan Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-575168 SBI Belur | 2020-21 |
| 973. Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha | Y | Rs. 2,69,15,800.00 2 Cror+ | NEFT ICICI Bank | 2020-21 |
| 974. 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 |
| 975. Sidharth Agro Product | Chhattisgarh | Y | Rs. 71,000.00 71 Thou+ | Ch.No-449916 State Bank of India Raipur | 2020-21 |
| 976. Puneetha Gowda Secretary Bangalore North DCC | Basavanagudi Bangalore | Y | Rs. 25,000.00 25 Thou+ | Ch.No-146942 Indusland Bank Basaveshwar Nagar | 2020-21 |
| 977. Lotus Homes Ltd | Samarat Road Ludhiana | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2020-21 |
| 978. Navarun Sen | Tank No-9 Saltlake City Sec-2 CK 105 Kolkata-700091 | Y | Rs. 3,00,000.00 3 Lacs+ | DD No-501337 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 979. Satyom Sales | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-29567 Axis Bank Ltd Dhamtari | 2020-21 |
| 980. 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 |
| 981. Geetika Vij | Patel Nagar Street No-01 Near New Durga Mandir Pathankot | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 982. 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 |
| 983. Gopal Rice Industries | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-30157 Axis Bank Ltd Dhamtari | 2020-21 |
| 984. 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 |
| 985. Ramanjeet Singh Sikki | H.No-148 Goindwal Industry Area Phase-1 The Tarn Taran | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2020-21 |
| 986. Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 | Y | Rs. 25,00,000.00 25 Lacs+ | DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | 2020-21 |
| 987. Balaji Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-663 Bank of Baroda Dhamtari | 2020-21 |
| 988. Satish Laxman Rao | No-290/11 Hill Garden Anna Road Gokak-591307 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-328804 328805 328806 328807 Union Bank Market Yard | 2020-21 |
| 989. Inderbir Singh Bolaria | 415/13 Nawan Kot Ward No-27 Amritsar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 990. Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 | Y | Rs. 4,00,000.00 4 Lacs+ | DD No-000631 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 991. Ruchi Agrotech | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-866947 Oriental Bank of Commerce Dhamtari | 2020-21 |
| 992. Kaka Saheb Patil | At & Po Walki Tq Belgaum-591238 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-397121 SBI Nippani | 2020-21 |
| 993. Amarjit Singh Samra | 182 New Jawahar Nagar Jalandhar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 994. Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 | Y | Rs. 6,00,000.00 6 Lacs+ | DD No-000078 Dt-10.03.2021 HDFC Bank Ltd | 2020-21 |
| 995. Bal Kishan Industries | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-175 Bank of Baroda Dhamtari | 2020-21 |
| 996. Veerakumar Patil | Kognalli Chikkodi Tq | Y | Rs. 50,000.00 50 Thou+ | Ch.No-6722 Bank of India Kognali | 2020-21 |
| 997. O.P. Soni | 115 Rani Ka Bagh Amritsar | Y | Rs. 50,000.00 50 Thou+ | Cheque | 2020-21 |
| 998. 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 |
| 999. Bhagwati Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-304315 Bank of Baroda Dhamtari | 2020-21 |
| 1000. 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 |
| 1001. Lakhvir Singh | W.No-1 payal Distt Ludhiana | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1002. Payel Agarwal | 52 KM Naskar Road Kolkata-40 | Y | Rs. 2,50,000.00 2 Lacs+ | DD No-063465 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 1003. Krishan Rice Mill | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-1654 HDFC Bank Dhamtari | 2020-21 |
| 1004. Mahaveer Laxman Mohite Ex-Chairman KRDL Raibag | Belgaum Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-60949 Axis Bank | 2020-21 |
| 1005. Surinder Mohan Singh Sandhu | VPO Banur Near IHM Institute Patiala | Y | Rs. 45,000.00 45 Thou+ | Cheque | 2020-21 |
| 1006. Shalini Agarwal | Green Valley Housing Complex E-201 Kaikhali Hiriyamore Rajarghat North 24 Pargana-700136 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch. No-000082 Dt-09.03.2021 Kotak Mahindra Bank | 2020-21 |
| 1007. Nahar Paddy Industries | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-339103 State Bank of India Dhamtari | 2020-21 |
| 1008. Gajanan B | Mungasuli Athani Tq Belgaum Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-37 HDFC Bank | 2020-21 |
| 1009. Parminder Singh | H.No-202/159 Santlal Road Ferozpur Cantt | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2020-21 |
| 1010. 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 |
| 1011. Rajendra Kumar Lunkad | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-19064 Union Bank Dhamtari | 2020-21 |
| 1012. Mahendra | Kattappa Thammannarar Kudachi Tq Belgaum | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-955148 SBI Athni Road | 2020-21 |
| 1013. Nirmal Singh | Vill-Ghadami Patti Samana Distt Patiala | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1014. Pradip Kumar Das | Raghtala Kankirana Po. Fingapra 24 Parganas North WB-743129 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No-002792 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 1015. Ramchand Chand Rathi | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-57559 Central Bank of India Dhamtari | 2020-21 |
| 1016. H.K. Mahesh | 914/B K.R. Puram Hassan | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-732051 Corporation Bank | 2020-21 |
| 1017. K K Sharma | 41 Good Earth Colony Patiala | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2020-21 |
| 1018. Rajendra Agarwal | CD-114 Salt Lake Sector-1 Kolkata-64 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd | 2020-21 |
| 1019. M/s Vijay Golechha | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-772780 State Bank of India Dhamtari | 2020-21 |
| 1020. Raheem Khan MLA | Vivekananda Nagar Chidri Road Bidar-585401 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-823222 Apex Bank | 2020-21 |
| 1021. Tejinder Singh Bittu | 75 Jyoti Nagar Jalandhar | Y | Rs. 21,284.00 21 Thou+ | Cheque | 2020-21 |
| 1022. Nitesh Kumar | Flt No-1050/1 Survey Park Santoshpur Kolkata-700075 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank | 2020-21 |
| 1023. Praveen Parekh | Chhattisgarh | N | Rs. 1,01,111.00 1 Lacs+ | NEFT | 2020-21 |
| 1024. Siddaiah | No-664/1 1st Floor 1st Main Mallikarjuna Nagar Sakaleshapura | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-150829 SBI JP Nagar | 2020-21 |
| 1025. Indu Bala | Krishna Gali Mohalla Mastgarh Mukerian Distt Hoshiarpur | Y | Rs. 25,000.00 25 Thou+ | Cheque | 2020-21 |
| 1026. Uttam Kumar Ghosh | Neelanchal Abasan Housing Co- Opt Ltd Avijit B3 98 Rajdanga Gold Park-Kolkata-700107 | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No-986879 Dt-09.03.2021 Axis Bank Ltd | 2020-21 |
| 1027. Shri Rekhchand Jain | Jagdalpur Chhattisgarh | Y | Rs. 1,11,111.00 1 Lacs+ | NEFT | 2020-21 |
| 1028. 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 |
| 1029. Ajaib Singh Bhatti | 36 Phase-3 Model Town Bathinda | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1030. 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 |
| 1031. Balvindar Rathor | Chhattisgarh | Y | Rs. 1,31,100.00 1 Lacs+ | NEFT | 2020-21 |
| 1032. Brijesh Kalappa | Sterling Residency RMV II Stage Lottegollahalli Bangalore | Y | Rs. 50,000.00 50 Thou+ | Ch.No-736146 Karnataka Bank Akshayanagar | 2020-21 |
| 1033. Pritam Singh Kotbhai | Vill. Kotbhai Distt. Sri Muktsar Sahib | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1034. 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 |
| 1035. Dr. Rashmi Chandrakar | Chhattisgarh | Y | Rs. 1,51,000.00 1 Lacs+ | Ch.No-22413 Axis Bank Ltd. Mahasamund | 2020-21 |
| 1036. Vadnal Rajanna | Channgiri Davanagere Chanagiri | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-458 ICICI Bank Channagiri | 2020-21 |
| 1037. Ramanjeet Singh Sikki | H.No-148 Goindwal Industry Area Phase-1 The Tarn Taran | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1038. Sumit Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 1039. Biras Prasad Sahu | Makdi Kanker Chhattisgarh | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-320550 State Bank of India Makdi | 2020-21 |
| 1040. B.S. Patil-Yalagi | Devarahipparagi Vijayapura Dist | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-421938 | 2020-21 |
| 1041. Barindermeet Singh | Pahara Vill-Pahra Gurdaspur | Y | Rs. 99,995.00 99 Thou+ | Cheque | 2020-21 |
| 1042. Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 | Y | Rs. 7,50,000.00 7 Lacs+ | Ch. No-000015 Dt-09.03.2021 Bank of Baroda | 2020-21 |
| 1043. Smt. Laxmi Dhruw | Nagari Chhattisgarh | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-927023 Dena Bank Nagari-Sihawa | 2020-21 |
| 1044. Sreepada Renu | Malleshwaram C-2 Swapnalok Aga Abbas Ali Road Halsoor Bangalore | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-874379 State Bank of India | 2020-21 |
| 1045. Bawa Brothers | G.T. Road Batala Bye Pass Amritsar | Y | Rs. 1,25,000.00 1 Lacs+ | NEFT | 2020-21 |
| 1046. 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 |
| 1047. Sanjeev Gomasta | 1 Batti Paach Rasharkin Kumbharpara Dongargarh Rajnandgaon | Y | Rs. 40,000.00 40 Thou+ | DD No-328868 328869 State Bank of India Munrmuda | 2020-21 |
| 1048. Rajeshwari V.Patil | Handiganur Post Haveri Tq Dist | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2020-21 |
| 1049. Barindermeet Singh Pahara | Vill-Pahra Gurdaspur Punjab | Y | Rs. 1,24,986.00 1 Lacs+ | Cheque | 2020-21 |
| 1050. Narayan Poddar | Diamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061 | Y | Rs. 4,00,000.00 4 Lacs+ | Ch. No-153124 Dt-09.03.2021 Allahabad Bank | 2020-21 |
| 1051. Sh. Yaduraj Chaudhary | F-301 Village Lado Sarai New Delhi-110030 | Y | Rs. 25,000.00 25 Thou+ | NEFT-1983587073 NEFT | 2020-21 |
| 1052. S. Ramappa | Halladakeri Harihara Town Davanagere Dist | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-5 HDFC Bank Harihara | 2020-21 |
| 1053. Bhaushan Chauhra & Co | Bazar Sultanpur Lodhi Kapurthala | Y | Rs. 1,25,000.00 1 Lacs+ | RTGS | 2020-21 |
| 1054. 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 |
| 1055. Sh. Siddharth Kundu | H No-123 Village Akbarpur Mazra Delhi-110036 | Y | Rs. 50,000.00 50 Thou+ | Cheque No-904673 Dt-07.05.2020 PNB Bakhtawarpur Delhi | 2020-21 |
| 1056. H.P. Rajesh | Bidarakere Jagalur Tq Davanagar | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-168889 SBI Jagalur | 2020-21 |
| 1057. Harpratap Ajnala Rajasansi | Airport Road 5KM Stone Amritsar | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1058. Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | 2020-21 |
| 1059. Sh. Satish Lohia | 266 Tarla Mohalla Near Bada Kuan Ghitorni Delhi-110030 | Y | Rs. 21,000.00 21 Thou+ | Ref No-435319-Fund Transfer NEFT-Canara Bank | 2020-21 |
| 1060. S.S. Mallikarjun | No-2636/1 Shivaparvathi MCC 'B' Block Davanagere-577004 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-493942 Indian Bank Davangere | 2020-21 |
| 1061. Balbir Singh Sindhu | 2222 Phase-7 Mohali | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque | 2020-21 |
| 1062. Yogesh Manpuria | Prasad Exotica Block 2 Flt. 7B 71/3 Canal Circle Road Kakurgachi Kolkata-700054 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch. No-969659 Dt-09.03.2021 State Bank of India | 2020-21 |
| 1063. Sh. Mohd Gufran | H.No-23 Bhola Nath Nagar Shahdara Delhi-110032 | Y | Rs. 21,000.00 21 Thou+ | Cheque No-000996 Dt-09.05.2020 ICICI Bank Gandhi Nagar New Delhi | 2020-21 |
| 1064. 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 |
| 1065. Parminder Singh | H.No-202/159 Santlal Road Ferozpur Cantt | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1066. 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 |
| 1067. Sh. Ramesh Popli | C-161 Mansarover Garden New Delhi-110015 | Y | Rs. 50,000.00 50 Thou+ | Cheque No-077935 Dt-12.05.2020 Axis Bank Mansarover Garden Delhi | 2020-21 |
| 1068. 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 |
| 1069. Santokh Singh Bhalaipur | Vill-Bhalaipur Dogra Khadoor Sahib | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1070. Rajesh Pareek | 392A Puran Das Road 4th Floor Kolkata-700029 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch. No-000013 Dt-09.03.2021 HDFC Bank Ltd | 2020-21 |
| 1071. Sh. Abhishek Dutt | G-35 2nd Floor Jangpura Extn New Delhi-110014 | Y | Rs. 25,000.00 25 Thou+ | Cheque No-149400 Dt-14.05.2020 Yes Bank Ltd South Extn Part-2 Delhi | 2020-21 |
| 1072. Krishna Byregowda | No-03 Ravishankar Residency Road Sanjeevinagar | Y | Rs. 30,000.00 30 Thou+ | NEFT | 2020-21 |
| 1073. Sham Sunder Arora | Parteek House Shanker Nagar Fatehgarh Road Hoshiarpur | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque | 2020-21 |
| 1074. Vikash Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch. No-006045 Dt-10.03.2021 ICICI Bank Ltd | 2020-21 |
| 1075. Sh. Dr Narender Nath | 41 Gali No-3 Shalimar Park Bhola Nath Nagar Shahdara Delhi-110032 | Y | Rs. 30,000.00 30 Thou+ | Cheque No-613622 Dt-27.05.2020 SBI Shahdara Delhi-110032 | 2020-21 |
| 1076. 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 |
| 1077. Arun Dogra | Vill-Plahar Po-Amroh Talwara Mukerian | Y | Rs. 1,25,000.00 1 Lacs+ | Cheque | 2020-21 |
| 1078. 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 |
| 1079. 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 |
| 1080. 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 |
| 1081. Stewart Hole (India) Limited | 14 Gurusaday Road Camellia House Park Street Kolkata-700019 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-351411 Dt-01.04.2019 HDFC | 2019-20 |
| 1082. Dr. Motiur Rahman Mondal Mankachar | South Salmora-783131 | Y | Rs. 40,000.00 40 Thou+ | 2019-20 | |
| 1083. Mr. Rakibuddin Ahmed | Hatigaon Idgah-Hatigaon Guwahati-781038 | Y | Rs. 40,000.00 40 Thou+ | Demand Draft | 2019-20 |
| 1084. Mr. Ripum Bora | Beltora Guwahati-781028 | Y | Rs. 50,000.00 50 Thou+ | 2019-20 | |
| 1085. Shri Subhash Narang | 1233/Sector-22B Chandigarh | Y | Rs. 31,000.00 31 Thou+ | Ch.No-098924 Axis Bank Ltd | 2019-20 |
| 1086. MNS Infratech Pvt Ltd | Ahmedabad Gujarat | N | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001374 HDFC Bank Ahmedabad Gujarat | 2019-20 |
| 1087. MNS Infratech Pvt Ltd | Ahmedabad Gujarat | N | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001375 HDFC Bank Ahmedabad Gujarat | 2019-20 |
| 1088. MNS Infratech Pvt Ltd | Ahmedabad Gujarat | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No-001380 HDFC Bank Ahmedabad Gujarat | 2019-20 |
| 1089. Nirma Limited | Ahmedabad Gujarat | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | 2019-20 |
| 1090. Nirma Limited | Ahmedabad Gujarat | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | 2019-20 |
| 1091. BC Birul | Mungeli Chhattisgarh | N | Rs. 35,000.00 35 Thou+ | Ch.No-906699 SBI Mungeli | 2019-20 |
| 1092. BC Birul | Mungeli Chhattisgarh | N | Rs. 35,000.00 35 Thou+ | Ch.No-906698 SBI. Mungeli | 2019-20 |
| 1093. Somnath Rathor | Lormi Mungeli Chattisgarh | N | Rs. 32,000.00 32 Thou+ | Ch.No-023786 SBI Lormi | 2019-20 |
| 1094. Sanjay Grin Products P Ltd | Raipur Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-371214 SBI Raipur | 2019-20 |
| 1095. Dilip Inflax Ltd | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-020353 CBI Raipur | 2019-20 |
| 1096. Aryan Grans | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-007721 OBC Raipur | 2019-20 |
| 1097. RK Rice Tech Pvt Ltd | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-058414 Allahabad Bank Raipur | 2019-20 |
| 1098. Sachdev Food Processing Products Pvt. Ltd | Raipur Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-222200 IB Raipur | 2019-20 |
| 1099. Vishva Bharti Food Pro | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-062653 SBI Raipur | 2019-20 |
| 1100. Satyam Balaji Rice Industries Pvt Ltd | Raipur Chhattisgarh | N | Rs. 51,000.00 51 Thou+ | Ch.No-019491 SBI Raipur | 2019-20 |
| 1101. Aranpurna Industries | Rajnandgaon Chhattisgarh | Y | Rs. 95,000.00 95 Thou+ | Ch.No-023776 SBI Rajnandgaon | 2019-20 |
| 1102. RS Food Processes India Pvt Ltd | Rajnandgaon Chhattisgarh | Y | Rs. 60,000.00 60 Thou+ | Ch.No-569906 SBI Rajnandgaon | 2019-20 |
| 1103. Radheshyam Rice Mill | Dhamtari Chattisgarh | Y | Rs. 30,000.00 30 Thou+ | Ch.No-038330 CBI Dhamtari | 2019-20 |
| 1104. Datra Rice Mill | Rajim Chattisgarh | N | Rs. 25,000.00 25 Thou+ | Ch.No-000007 BOB Rajim | 2019-20 |
| 1105. Narayan Poudi Pro Plant | Durg Chattisgarh | N | Rs. 67,000.00 67 Thou+ | Ch.No-001485 BOB Durg | 2019-20 |
| 1106. Kishor Sartax Rice Mill Pvt Ltd | Durg Chattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-996472 PNB Durg | 2019-20 |
| 1107. Sai Baba Agrotech Pvt Ltd | Bhilai Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000091 KMB Bhilai | 2019-20 |
| 1108. Vikash Mittal | Durg Chattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000053 Andhra Bank Durg | 2019-20 |
| 1109. Rani Sati Agrofood Pvt Ltd | Bhilai Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000343 KMB Bhilai | 2019-20 |
| 1110. Balaji Industries | Durg Chattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-020455 SBI Durg | 2019-20 |
| 1111. Tejbahadur Das | Gariyaband Chattisgarh | N | Rs. 25,000.00 25 Thou+ | Ch.No-069024 IDBI Gariyaband | 2019-20 |
| 1112. Vabhav Agro Pvt Ltd | Nayapara Chhattisgarh | N | Rs. 25,000.00 25 Thou+ | Ch.No-004658 HDFC Bank Nayapara | 2019-20 |
| 1113. Hanumand Industries | Raipur Chhattisgarh | N | Rs. 33,000.00 33 Thou+ | Ch.No-026779 The Fedral Bank Raipur | 2019-20 |
| 1114. Konrak Industries | Nayapara Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-877344 HDFC Bank Raipur | 2019-20 |
| 1115. Mohan Food | Raipur Chhattisgarh | N | Rs. 50,000.00 50 Thou+ | Ch.No-877344 Indusland Bank Raipur | 2019-20 |
| 1116. Sai Hanumant Industries | Raipur Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-026030 The Fedral Bank Raipur | 2019-20 |
| 1117. Satnam Industries | Nayapara Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-861101 SBI Nayapara | 2019-20 |
| 1118. Manmohan Agrawal | Raipur Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-466017 Indian Bank Raipur | 2019-20 |
| 1119. Ladoo Gopal Rice Mill | Panduka Gariyaband Chattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-000624 HDFC Panduka | 2019-20 |
| 1120. Girdhar Gopal Rice Pro | Raipur Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-229686 UBI Raipur | 2019-20 |
| 1121. Amar Parbiling Panduka | Gariyaband Chattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-000869 HDFC Panduka | 2019-20 |
| 1122. Subhash Industries | Gariyaband Chattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-000628 BOB Mahasamund | 2019-20 |
| 1123. Rajvansh Asso | Mahasamund Chattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.- HDFC Bank Mahasamund | 2019-20 |
| 1124. Shri Balaji Industries | Mahasamund Chattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-577023 SBI Mahasamund | 2019-20 |
| 1125. Bhagwati Industries | Mahasamund Chattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-001401 HDFC Bank Mahasamund | 2019-20 |
| 1126. Smt. Neetu C/o Dr. A.K. Walia | 3/30 Geeta Colony New Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000017 Dt-08.04.2019 Punjab & Sind Bank Krishna Nagar New Delhi-110051 | 2019-20 |
| 1127. Sh. BC Vashishtha | C 17 Gali No-1 Bhajanpura New Delhi-110053 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000033 Dt-09.04.2019 Bank of Baroda Bhajanpura New Delhi-110094 | 2019-20 |
| 1128. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-527394 Dt-22.04.2019 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 1129. 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 |
| 1130. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-539691 Dt-17.08.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 1131. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-539697 Dt-26.09.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 1132. Sh. Rajesh Yadav | 3-C Navkala Apartment Plot No-14 I.P. Extension Delhi-110092 | N | Rs. 25,000.00 25 Thou+ | Ch.No-177188 Dt-19.10.19 Dena Bank Patparganj Delhi-110092 | 2019-20 |
| 1133. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-548132 Dt-26.11.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 1134. Sh. Vijay Singh Lochav | Sultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-110077 | 2019-20 |
| 1135. Sh. Vinay Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | 2019-20 |
| 1136. Smt. Anju Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-KARBN19350004264 Dt-16.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | 2019-20 |
| 1137. Sh. Jasbir Singh | H.No-119 Village Akhar Pur Mazra Delhi-110036 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-110036 | 2019-20 |
| 1138. Sh. Satender Kumar S/o Jai Bhagwan | H.No-147 Village Akhar Pur Mazra Delhi-110036 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-531217 Dt-31.12.19 PNB Bakhtawarpur Delhi-110036 | 2019-20 |
| 1139. Sh. Mahipal Singh | Shop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022 | N | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-110017 | 2019-20 |
| 1140. 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 |
| 1141. 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 |
| 1142. Shree Vinayak Corporation | B/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Vadodara | 2019-20 |
| 1143. Shri Ambishbhai Der-MLA Rajula | Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2019-20 |
| 1144. M/s Mahalaxmi Auto Agency | F J House Govindwadi Isanpur Ahmedabad | Y | Rs. 50,000.00 50 Thou+ | Cheque Indian Bank Maninagar | 2019-20 |
| 1145. M/s Mahalaxmi Auto Agency | F J House Govindwadi Isanpur Ahmedabad | Y | Rs. 75,000.00 75 Thou+ | Cheque Indian Bank Maninagar | 2019-20 |
| 1146. Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-195936 | 2019-20 |
| 1147. Dempo Industries Private Limited | Dempo House Campal Panaji Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-015808 HDFC Bank | 2019-20 |
| 1148. Goa Cardon Ltd | Dempo House Campal Panaji Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-006739 Bank of India | 2019-20 |
| 1149. Joseph Dias | Cariamoll Chinchinim Salcete Goa | Y | Rs. 1,18,000.00 1 Lacs+ | NEFT | 2019-20 |
| 1150. Sidhant Buyao | 1761 Subray Amrutnagar Gogol Fotorada Margao Goa-403602 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2019-20 |
| 1151. 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 |
| 1152. Nilesh Engineering Work | Marcela Goa | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT HDFC Bank | 2019-20 |
| 1153. Mrs. Fauzia Shekh | H.No.1018/C/2 Bac Bhatt Raia Salcette Goa | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-005883 Dt-17.03.2020 | 2019-20 |
| 1154. Varad Mardolkar | Datta Prasad Colony Mardol Ponda-Goa | Y | Rs. 50,000.00 50 Thou+ | NEFT HDFC Bank | 2019-20 |
| 1155. 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 |
| 1156. Sociedade De Femento Industrial Private Limited | Vilas Flores D Silva Erasmo Carvalho Street Margao Goa | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch | 2019-20 |
| 1157. 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 |
| 1158. Motown Trading Private Limited | Dempo House Campal Panaji Goa | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-075976 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | 2019-20 |
| 1159. 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 |
| 1160. Shri Chander Prabha Negi | Vidya Bhawan Rampur Bushehar District-Shimla. Himachal Pradesh | Y | Rs. 21,000.00 21 Thou+ | NEFT Dt-27.03.2020 | 2019-20 |
| 1161. Shri Satyajeet Negi | VPO-Purbani Tehsil-Dehra District-Kangra Himachal Pradesh | Y | Rs. 25,000.00 25 Thou+ | NEFT Dt-29.03.2020 | 2019-20 |
| 1162. Shri Karan Singh Pathania | Vill-Bain Attarain Po. Kandoon Tehsil-Indora District Kangra Himachal Pradesh | Y | Rs. 51,000.00 51 Thou+ | NEFT Dt-31.03.2020 | 2019-20 |
| 1163. Smt. Rajni Mishra Upender Misra | VPO & Tehsil-Nirmad District-Kullu Himachal Pradesh | Y | Rs. 50,000.00 50 Thou+ | NEFT Dt-29.09.2019 | 2019-20 |
| 1164. Shri Mukesh Agnihotri MLA Leader CLP Himachal Pradesh | VPO Gondpur Jaichand District-Una Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-06.01.2020 | 2019-20 |
| 1165. 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 |
| 1166. Hema Education | Himachal Pradesh | N | Rs. 1,00,000.00 1 Lacs+ | 2019-20 | |
| 1167. Shivaliya | Himachal Pradesh | N | Rs. 21,000.00 21 Thou+ | Ch.No-671468 Dt-10.04.2019 | 2019-20 |
| 1168. Sai Tech Medicare Pvt Ltd | Vill-Kheri Trolokpur Road Kala-Amb. Sirmaur Himachal Pradesh-173030 | N | Rs. 51,000.00 51 Thou+ | Cheque Dt-21.09.2019 | 2019-20 |
| 1169. 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 |
| 1170. The Poineer Impoideries Ltd | Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030 | N | Rs. 25,000.00 25 Thou+ | Ch.No-394241 Dt-16.10.2019 | 2019-20 |
| 1171. Shri Krishna Packging | Industiral Area Ratti Nerchowk Tehsil Balh Mandi Himachal Pradesh | N | Rs. 21,000.00 21 Thou+ | Ch.No-001122 Dt-16.10.2019 | 2019-20 |
| 1172. 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 |
| 1173. 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 |
| 1174. 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 |
| 1175. 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 |
| 1176. 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 |
| 1177. Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd | 2019-20 |
| 1178. Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2019-20 |
| 1179. M/s Krishna Byregowda | Road No.3 Ravishankar Residency Road Sanjeevi Nagar | Y | Rs. 1,70,000.00 1 Lacs+ | NEFT | 2019-20 |
| 1180. 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 |
| 1181. 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 |
| 1182. P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 | Y | Rs. 50,00,000.00 50 Lacs+ | DD.No-051639 Axis Bank Trivandrum | 2019-20 |
| 1183. Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-453245 SBI Kozhikode Main Branch | 2019-20 |
| 1184. Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-453246 SBI Kozhikode Main Branch | 2019-20 |
| 1185. Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT No-INDBR22019101400945704 Indusind Bank | 2019-20 |
| 1186. Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS No-INDBR22019101400941059 Indusind Bank | 2019-20 |
| 1187. Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS No-INDBR22019101600123816 Indusind Bank | 2019-20 |
| 1188. 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 |
| 1189. Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (west)-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch | 2019-20 |
| 1190. 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 |
| 1191. Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-25.04.2019 | 2019-20 |
| 1192. Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch | 2019-20 |
| 1193. Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch | 2019-20 |
| 1194. Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Boribali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-377546 Dt-05.08.2019 Union Bank of India Saibaba Nagar Borivali (W) Branch | 2019-20 |
| 1195. Smt. Darshani Bhushan Patil | Seeta Sadan Sai Baba Nagar Boribali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-737196 Dt-05.08.2019 United Bank of India Saibaba Nagar Boribali (W) Branch | 2019-20 |
| 1196. 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 |
| 1197. Shri Vishwanath Reddy Danda | 12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch | 2019-20 |
| 1198. Shri Ajay Vinod Mehta | 12 Vikas Bldg 1st Floor 31 Pedder Road Mumbai-400026 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-11.10.2019 HDFC Bank Nariman Point Express Tower Branch | 2019-20 |
| 1199. Shri Dharmendra Sanghavi | Plot No-7 Anand Mangal Borivali (W) Mumbai-400092 | Y | Rs. 50,001.00 50 Thou+ | NEFT Dt-11.10.2019 ICICI Bank Malund (W) Branch | 2019-20 |
| 1200. Shri Rutesh Ganeshan | 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch | 2019-20 |
| 1201. Shri Harsh Gala | B-G-10 Hermes Apt. Mulji Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-11.10.2019 HDFC Bank Borivali Branch | 2019-20 |
| 1202. Smt. Darshani Bhushan Patil | Seeta Sadan Sai Baba Nagar Boribali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS No-19287263981 Dt-14.10.2019 United Bank of India Saibaba Nagar Borivali (W) Branch | 2019-20 |
| 1203. Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS No-19287264421 Dt-14.10.2019 United Bank of India Saibaba Nagar Boribali (W) Branch | 2019-20 |
| 1204. Shri Sathish Ganesan | 204 2nd Floor Surjamani CHS Ltd Dindayal Road Opp Flora Society Dombivali (W) Thane-421202 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-001252 Dt-11.10.2019 HDFC Bank Mumbai Branch | 2019-20 |
| 1205. Shri Yogesh B. Shetye | B/803 Umiya Tower Near Deshmukh Garden Mulund E Mumbai-400061 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000083 Dt-14.10.2010 HDFC Bank Borivali Branch | 2019-20 |
| 1206. Smt. Forum Umesh Shah | B-A/B Hemesh Apts Mulsi Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dt-14.10.2019 Oriental Bank Borivali (W) Branch | 2019-20 |
| 1207. Smt. Forum Umesh Shah | B-A/B Hemesh Apts Mulsi Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dt-14.10.2019 Oriental Bank Borivali (W) Branch | 2019-20 |
| 1208. Shri Rajindra S Gore | 105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-131871 Union Bank of India Goregaon E Branch | 2019-20 |
| 1209. Smt. Varsha D Pagare | A-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-166292 Union Bank of India Goregaon E Branch | 2019-20 |
| 1210. Shri Ritesh Rao | B/308/ Sai Chitra Near MTNL Charkop Sector-8 Kandivali (W) Mumbai-400067 | Y | Rs. 1,10,000.00 1 Lacs+ | Ch.No-000422 ICICI Bank Chembur Branch | 2019-20 |
| 1211. Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 | Y | Rs. 4,50,000.00 4 Lacs+ | NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | 2019-20 |
| 1212. Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | 2019-20 |
| 1213. Shri Lala D Ghutukade | Plot No-B/4-14 Om Shiv Shakti CHS Farrave Nerul E New Mumbai-400706 | Y | Rs. 55,000.00 55 Thou+ | Ch.No-201340 Union Bank of India Andheri E Branch | 2019-20 |
| 1214. 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 |
| 1215. Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | 2019-20 |
| 1216. 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 |
| 1217. Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 | Y | Rs. 3,50,000.00 3 Lacs+ | RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | 2019-20 |
| 1218. 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 |
| 1219. Shri Ankur Kedia | C-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch | 2019-20 |
| 1220. 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 |
| 1221. Shri Vishnu T. Gupta | A 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch | 2019-20 |
| 1222. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 7,00,00,000.00 7 Cror+ | Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | 2019-20 |
| 1223. Shri Deven Patel | B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067 | Y | Rs. 4,50,000.00 4 Lacs+ | Ch.No-001025 HDFC Bank Prabhadevi Branch | 2019-20 |
| 1224. 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 |
| 1225. Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | 2019-20 |
| 1226. 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 |
| 1227. Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | 2019-20 |
| 1228. 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 |
| 1229. Shri Milind Deora | 16 Khetan Bhavan 198 J.Tata Road Churchgate Mumbai-400020 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000474 HDFC Bank Churchgate | 2019-20 |
| 1230. 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 |
| 1231. Shri Eknath Gaikwad | Dr. Babasahab Ambedkar Bhavan Kannamwar Nagar No-1 Vikhroli E Mumbai-400083 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-724703 Dt-19.08.2019 State Bank of India Sion Mumbai | 2019-20 |
| 1232. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | 2019-20 |
| 1233. Shri Amin Patel | Flat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai | 2019-20 |
| 1234. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | 2019-20 |
| 1235. Smt. Varsha Gaikwad | Bldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East | 2019-20 |
| 1236. 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 |
| 1237. Shri Bhai Ashok Jagtap Bhartiya Kamgar Karamchari Mahasangh | S. Navalkar Lane Prarthana Samaj Girgaon Mumbai-400004 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-962884 Dt-23.08.2019 State Bank of India Madam Cama Road | 2019-20 |
| 1238. 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 |
| 1239. Shri Madhukar Chavan | 1/341 Parijat Bapurao Jagtap Marg Byculla Mumbai-400011 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000059 Dt-16.08.2019 Bank of Baroda Byculla Mumbai | 2019-20 |
| 1240. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | 2019-20 |
| 1241. Shri Ziyauddin Baba Siddiqui | 401 Alic Villa 5th Road TPS-4 Opp Almeda Park Bandra (W) Mumbai-400050 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-716816 Dt-16.08.2019 State Bank of India Vakula Mumbai | 2019-20 |
| 1242. 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 |
| 1243. Shri Kripashankar Singh | 701 Saiprasad Chs. Service Road Near Provident Fund Bldg. Bandra (E) Mumbai-400051 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-284574 State Bank of India Vakola Mumbai | 2019-20 |
| 1244. 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 |
| 1245. Smt. Pushpa Krishna Koli | R. No-901 9th Floor Shiv Kolviwada CHS B Wing Sion Koliwada Sion Mumbai-400022 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-834251 Dt-14.08.2019 Indian Bank Sion (E) Mumbai | 2019-20 |
| 1246. 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 |
| 1247. Smt. Sangeeta Handore | Malekar Wadi P.L. Lokhande Marg Chembur Mumbai-400089 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-167694 Dt-14.08.2019 Central Bank of India Chembur Mumbai | 2019-20 |
| 1248. 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 |
| 1249. Shri Javed Juneja | 25 Nishanpada Cross Lane Rahmaniya Castle 16th Floor Flat No-1604 Mumbai-400009 | Y | Rs. 25,000.00 25 Thou+ | 2019-20 | |
| 1250. Shri Kapil Sibal | 1 Jor Bagh New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | 2019-20 |
| 1251. Shri Ashraf Azmi | Flat No-20 Bldg No.2 Sangam CHS MIG Colony Vinoba Bhave Nagar Kurla (W) Mumbai-400071 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-991531 Dt-16.08.2019 State Bank of India Santacrus E Mumbai | 2019-20 |
| 1252. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 1253. Smt. Dilshad Azmi | Flat No-20 Bldg No.2 Sangam CHS MIG Colony Vinoba Bhave Nagar Kurla (W) Mumbai-400071 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-168256 Dt-16.08.2019 IDBI Bank Santacrus (E) Mumbai | 2019-20 |
| 1254. 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 |
| 1255. Smt. Salma Salim Almekar | Bunglow No.22 RSC Road No-1 Malwani MHADA Gate No-B Malad (W) Mumbai-400095 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-584614 Dt-16.08.2019 Corporation Bank Malad (W) Mumbai | 2019-20 |
| 1256. 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 |
| 1257. Shri Ravi Raja | 224 Tarang Bldg Flat No.1 Tamil Sangam Road Sion E Mumbai-400022 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000239 Dt-19.08.2019 Lakshmi Vilas Bank Matunga Mumbai | 2019-20 |
| 1258. 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 |
| 1259. Smt. Sonam Manoj Jamsutkar | 11/50 B.I.T Block St. Merry Road Tadwali Mazgaon Mumbai-400059 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-266752 Dt-19.08.2019 Central Bank of India Mazgaon Mumbai | 2019-20 |
| 1260. 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 |
| 1261. Shri. Jagdish K Amin | Plot No-10/6 Flat No.17 Rock View Apts Bhawani Nagar Marol Maroshi Road Andheri E Mumbai-400059 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-378875 Dt-17.08.2019 NKGSB Bank Marol Andheri Mumbai | 2019-20 |
| 1262. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | 2019-20 |
| 1263. Smt. Afreen Javed Shaikh | Room No.983 Akbar Suleman Compound Shaikh Misri Dargah Road Antop Hill Mumbai-400037 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-152046 Dt-19.08.2019 Bank of Maharashtra Jacoh Circle Mumbai | 2019-20 |
| 1264. 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 |
| 1265. Tanman Dresses | Shri Babu Khan S/o Shanti Co-op Hsg. Society 5th Floor 90ft Road Dharavi Mumbai-400017 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-029309 Hindustan Bank | 2019-20 |
| 1266. 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 |
| 1267. Mohd. Rafique Shaikh | Flat No-313/15 Shop No.5 Near Geecee Apartment CST Road Kalina Santacrus E Mumbai-400055 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-273927 Allahabad Bank Kalina Mumbai | 2019-20 |
| 1268. 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 |
| 1269. Smt. Winnifred D'Souza | 01/Alfals Apts Amanwada Chakala Vileparle E Mumbai-400099 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-881601 Indian Overseas Bank | 2019-20 |
| 1270. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 1271. Smt. Sushma Rai | 601 Econest Marol Militory D.P. Road Marol Andheri E Mumbai-400059 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-205551 Dt-29.08.2019 Union Bank of India Marol Mumbai | 2019-20 |
| 1272. Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | 2019-20 |
| 1273. Shri Safyan Niyaz Ahmed Vanu | Eucress Bldg. Near Wadala Flyover B.A.D. Road Wadala E Mumbai-400037 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-057912 Dt-30.08.2019 ICICI Bank Wadala East Mumbai | 2019-20 |
| 1274. 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 |
| 1275. Shri Rajendra Jain | 301-302 Uranus C Wing Vasant Glaxy Bangur Nagar Goregaon (W) Mumbai-4000104 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-013597 Dt-19.08.2019 The South Indian Bank Limited Goregaon (W) Mumbai | 2019-20 |
| 1276. 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 |
| 1277. 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 |
| 1278. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 1279. Shri. Javed Shroff | Hazari Baug HSBC Lane 10th Road Juhu Scheme Mumbai-400049 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-018802 Dt-20.08.2019 Axis Bank | 2019-20 |
| 1280. 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 |
| 1281. Shri I. Chandrakumar Singh Bamon | Leikai Imphal East Manipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | 2019-20 |
| 1282. 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 |
| 1283. Shri Y. Sharat Singh Nagamapal | Imphal West Manipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | 2019-20 |
| 1284. 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 |
| 1285. 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 |
| 1286. 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 |
| 1287. 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 |
| 1288. 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 |
| 1289. 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 |
| 1290. 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 |
| 1291. 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 |
| 1292. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 1293. 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 |
| 1294. 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 |
| 1295. 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 |
| 1296. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 4,00,00,000.00 4 Cror+ | Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 1297. 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 |
| 1298. 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 |
| 1299. Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-441054 SBI | 2019-20 |
| 1300. Shri Rahul Safat | Vikas Nagar Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-029184 Dt-22.02.2019 Axis Bank Ltd Govindgarh Punjab | 2019-20 |
| 1301. Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 | Y | Rs. 30,75,000.00 30 Lacs+ | Ch.No-001401 HDFC | 2019-20 |
| 1302. 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 |
| 1303. MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh | Y | Rs. 97,09,081.00 97 Lacs+ | Ch.No-107037 OBC | 2019-20 |
| 1304. 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 |
| 1305. Indore Confectionery Manufacture | Ass. Madhya Pradesh | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-157789 SBI | 2019-20 |
| 1306. 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 |
| 1307. 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 |
| 1308. 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 |
| 1309. 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 |
| 1310. 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 |
| 1311. Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-191232 IDBI | 2019-20 |
| 1312. Shri Jagdeep Singh | Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-000656 Dt-25.02.2019 ICICI Bank Mandi Govindgarh Punjab | 2019-20 |
| 1313. 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 |
| 1314. 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 |
| 1315. Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 | Y | Rs. 1,31,00,000.00 1 Cror+ | Ch.No-289575 Indusind Bank | 2019-20 |
| 1316. 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 |
| 1317. Shri Harsh Yadav | Devari Po & The Devri District-Sagar (MP) | Y | Rs. 30,000.00 30 Thou+ | Cash | 2019-20 |
| 1318. 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 |
| 1319. Shri Tarun Bhanot | 1111 B.D. Bhanot Ward Jabalpur (MP) | Y | Rs. 45,000.00 45 Thou+ | Ch.No-997652 | 2019-20 |
| 1320. 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 |
| 1321. Shri Arif Maqsud | H.No-16 Neem Wali Sarak Purana Galla Bazar Sahjhanbad Bhopal | Y | Rs. 30,000.00 30 Thou+ | Ch.No-047822 | 2019-20 |
| 1322. 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 |
| 1323. Shri Manoj Chaudhary | 61 Gram Kelod Teh. & Distt. Devas (MP) | Y | Rs. 30,000.00 30 Thou+ | Ch.No-338768 | 2019-20 |
| 1324. 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 |
| 1325. Shri Sukhdeo Panse | Po. Mangonakla The. Multai Distt. Baitul (MP) | Y | Rs. 45,000.00 45 Thou+ | Ch.No-077761 | 2019-20 |
| 1326. 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 |
| 1327. Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Vijaya Bank Borivali East Branch | 2019-20 |
| 1328. Shri Rahul Gandhi MP | 12 Tuglak Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-000154 Dt-07.03.2020 HDFC Bank New Delhi | 2019-20 |
| 1329. Suresh Sanjeeva Bhandary | Ghatkopar Mumbai-400086 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Canara Bank Ghatkopar West Branch | 2019-20 |
| 1330. Smt Sonia Gandhi MP | 10 Janpath New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000217 Dt-13.03.2020 UCO Bank Parliament Street New Delhi | 2019-20 |
| 1331. 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 |
| 1332. Shri B K Hariprasad MP | C-1/10 Lodhi Garden New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No-102328 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 1333. 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 |
| 1334. Shri Sarjit Singh Yadav | 49D MIG DIC Pocket Janakpuri New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-346953 Dt-16.03.2020 SBI 8 DDA Shop Complex New Delhi | 2019-20 |
| 1335. Mr. P.T. Sawkmie | Mawlai East Khasi Hills District | Y | Rs. 30,000.00 30 Thou+ | Ch.No-321316 Dt-21.05.2019 Vijaya Bank | 2019-20 |
| 1336. Shri A K Antony MP | 2- Jantar Mantar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-608546 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 1337. Mr. Mohendro Rapsang Jaiaw | Langsning Shillong-793002 | Y | Rs. 35,000.00 35 Thou+ | Ch.No-923964 Dt.25.11.2019 SBI Garikhana | 2019-20 |
| 1338. Shri Ripum Bora MP | 10-Duplex Flats North Avenue-New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-161088 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 1339. Mr. Mohendro Rapsang Jaiaw | Langsning Shillong-793002 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-923965 Dt.25.11.2019 SBI Garikhana | 2019-20 |
| 1340. Shri Motilal Vora MP | 33 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-141449 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 1341. Shri Ashok Gehlot | 8 Civil Lines Jaipur Rajasthan | Y | Rs. 75,000.00 75 Thou+ | Ch.No-803102 SBI Vidhan Sabha Jaipur | 2019-20 |
| 1342. Shri Raj Babbar MP | 18 Ashok Road New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No-095239 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 1343. Shri Prashant Bairwa | R-3 Raghu Vihar Lalkothi Jaipur | Y | Rs. 40,000.00 40 Thou+ | Ch.No-613356 SBI Bank Jaipur | 2019-20 |
| 1344. Mrs Preneet Kaur MP | 34 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-912910 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 1345. Shri Amin Khan | Po. Betani Ramsar Gatra Road Badmer. Rajasthan | Y | Rs. 40,000.00 40 Thou+ | NEFT | 2019-20 |
| 1346. 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 |
| 1347. Smt. Manju Meghwal | Nai Basti. Bupass Road Gayal Distt Nagaur Rajasthan | Y | Rs. 40,000.00 40 Thou+ | Ch.No-134516 SBI Bank Jaipur | 2019-20 |
| 1348. 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 |
| 1349. Shri Indraj Gurjar | B-14 MLA Querters Jalupura Jaipur | Y | Rs. 40,000.00 40 Thou+ | Ch.No-135037 SBI Bank Jaipur | 2019-20 |
| 1350. 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 |
| 1351. Shri Pramod Jain Bhaya | B-5 Gandhi Nagar Jaipur | Y | Rs. 65,000.00 65 Thou+ | NEFT | 2019-20 |
| 1352. Shri Ninong Earing | 92 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1353. Shri Bharat Singh Kunderpur | Bheem Niwas Gumanpura Kota | Y | Rs. 40,000.00 40 Thou+ | Ch.No-289768 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 1354. Shri Biren Singh Engti | 17 Windsar Place New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1355. Shri Vinod Kumar | 5/7 Vidhayak Nagar Jaipur | Y | Rs. 40,000.00 40 Thou+ | Ch.No-110303 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 1356. Shri R. Dhruvanarayana | 182 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1357. Shri Sudershan Singh Rawat Namdawat Farm House | New Power House ke Samne Bheem Rajsamand | Y | Rs. 40,000.00 40 Thou+ | Ch.No-199558 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 1358. Shri K.H. Muniyappa | 7 Tyagraj Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1359. Shri Udaylal Asjana | 47 Civil Lines Jaipur Rajasthan | Y | Rs. 66,200.00 66 Thou+ | NEFT | 2019-20 |
| 1360. Shri M. Ramachandran | 1-A Sunehri Bagh Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1361. Shri Gurmeet Singh Ji | 6 Maisur House Jakab Road Karanpur Sh Ganaga Nagar | Y | Rs. 40,000.00 40 Thou+ | Ch.No-824982 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 1362. Shri M.I. Shanavas | 77 South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1363. Shri Parsadi Lal Meena | 1-351 Indira Gandhi Nagar Jagatpra Jaipur | Y | Rs. 65,000.00 65 Thou+ | Ch.No-697851 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 1364. Prof. K.V. Thomas | 17 Dr. B.R. Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1365. Shri Bhawar Lal Meghwal | 382 Civil Lines Jaipur | Y | Rs. 65,000.00 65 Thou+ | Ch.No-427586 SBI Bank Jaipur | 2019-20 |
| 1366. Shri Kodikunnil Suresh | 24 GRG Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1367. Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur | Y | Rs. 8,00,000.00 8 Lacs+ | Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | 2019-20 |
| 1368. Shri Anto Antony | 90 South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1369. Shri Tikaram Juli | 101 Orchid Residency Moti Dungari Alwar | Y | Rs. 63,200.00 63 Thou+ | Ch.No-647820 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 1370. 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 |
| 1371. Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2019-20 |
| 1372. Shri Jyotiraditya M. Scindia | 27 Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1373. 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 |
| 1374. 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 |
| 1375. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 1376. Shri Thangso Baite | C-1/3 Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1377. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-580710 Dt-30.05.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 1378. Shri Vincent H. Pala | 21 Dr. Balwant Rai Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1379. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 1380. Shri C. L. Ruala | 202 Kaveri Dr. BD Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1381. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 1,25,000.00 1 Lacs+ | Ch.No-878162 Dt-31.07.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 1382. Shri Ravneet S Bittu | 28 Dr. R.P. Road New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1383. 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 |
| 1384. Shri G. Sukender Reddy | 47 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1385. 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 |
| 1386. Shri Nandi Yellaiah | 15 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1387. Shri Rakesh Kumar Garg | New Delhi | N | Rs. 3,37,425.00 3 Lacs+ | Ch.No-000358 HDFC Bank New Delhi | 2019-20 |
| 1388. Ms. Mausaum Noor | 51 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1389. Shri Rakesh Kumar Garg | New Delhi | N | Rs. 6,97,500.00 6 Lacs+ | Ch.No-000356 HDFC Bank New Delhi | 2019-20 |
| 1390. Shri Adhir Ranjan Chowdhury | C-1/4 Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1391. 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 |
| 1392. Shri T. Subbarami Reddy | AB-2 Purana Qila Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1393. 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 |
| 1394. Shri Mukut Mithi | AB-8 Pandara Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1395. 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 |
| 1396. Shri Bhubneshwar Kalita | 12 Teen Murthy Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1397. Sushmita Ghosh | 1/1 New Road Kolkata-700027 | Y | Rs. 1,37,100.00 1 Lacs+ | Ch.No-461533 461536 461537 461539 461545 46546 461548 461550 451551 000352 461552 State Bank of India and RBL Bank | 2019-20 |
| 1398. 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 |
| 1399. Ravija Ghosh Ray | 1/1 New Road Kolkata-700027 | Y | Rs. 45,500.00 45 Thou+ | Ch.No-001869 005366 005368 005370 005371 HDFC Bank and State Bank of India | 2019-20 |
| 1400. Shri Motilal Vora | 33 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1401. Shri Avijit Mukherjee | 13 Talkatra Road New Delhi | Y | Rs. 88,341.00 88 Thou+ | Ch.No-000154 Dt-20.01.2020 State Bank of India | 2019-20 |
| 1402. Shri Ahmed Patel | 23 Mother Teresa Crescent New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1403. Shri Ghulam Nabi Azad | 5 South Avenue Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1404. Shri Oscar Fernandes | 8 Pt. Pant Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1405. Shri Vayalar Ravi | 60 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1406. Shri A. K. Antony | 2 Jantar Mantar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1407. Shri Anand Sharma | 28 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 1408. 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 |
| 1409. Mr. Sundara Samavedi | Andhra Pradesh | Y | Rs. 50,000.00 50 Thou+ | Online/Netbanking | 2019-20 |
| 1410. Mr. Nawshir Mirza | 117 Mittal Towers B Wing Nariman Point Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Online/Card | 2019-20 |
| 1411. Ms. Anindita Guha | Golf Course Road Sector-53 Coca-Cola India Pvt Ltd Gurgaon | Y | Rs. 2,00,000.00 2 Lacs+ | Online/Netbanking | 2019-20 |
| 1412. Mr. Sunny Chandna | A 81 Lohia Nagar Ghaziabad | Y | Rs. 25,000.00 25 Thou+ | Online/Netbanking | 2019-20 |
| 1413. Mr. Ashok Datar | 20 Mdhavi Makarand CHS SVS Marg Mahim Mumbai | Y | Rs. 50,000.00 50 Thou+ | Online/Netbanking | 2019-20 |
| 1414. Mr. Vikram Kaushik | A 402 Ansal Heights GM Bhosle Marg Mumbai | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 1415. Mr. Ramamurthi Janakara Venkata | House No 322 Sector 28 Noida | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 1416. Mr. Nitin Desai | B63 Defence Colony First Floor New Delhi | Y | Rs. 50,000.00 50 Thou+ | Online/Netbanking | 2019-20 |
| 1417. Mr. Nikhil Patel | Flat No-A4 Vrundavan Apartment 93 Urmi Society Productivity Road Vadodara | Y | Rs. 85,000.00 85 Thou+ | Online/Netbanking | 2019-20 |
| 1418. Mr. Froagh Jami | Flat 202 Green Valley Airport Road Bhopal | Y | Rs. 21,000.00 21 Thou+ | Online/Card | 2019-20 |
| 1419. Mr. Ramamurthi Janakara Venkata | House No 322 Sector 28 Noida | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 1420. Mrs. Sravasti Pal | 473 Abhinav Apartment Vasundhara Enclave New Delhi | Y | Rs. 45,000.00 45 Thou+ | Online/Card | 2019-20 |
| 1421. Soji Varkey | Kuppamala Ayarkunnam Kottayam Kerala-686564 India | Y | Rs. 50,000.00 50 Thou+ | Online/Card | 2019-20 |
| 1422. Mr. Nikhil Patel | Flat No-A4 Vrundavan Apartment 93 Urmi Society Productivity Road Vadodara | Y | Rs. 30,000.00 30 Thou+ | Online/Card | 2019-20 |
| 1423. Paras Kaushal | Himachal Pradesh 171009 India | Y | Rs. 75,000.00 75 Thou+ | Online/Card | 2019-20 |
| 1424. Paras Kaushal | Himachal Pradesh 171009 India | Y | Rs. 51,000.00 51 Thou+ | Online/Card | 2019-20 |
| 1425. Mr. Manoj Agarwal | B 2 UP Handloom Officers Colony Nawabganj Kanpur | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 1426. Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | 2019-20 |
| 1427. 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 |
| 1428. 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 |
| 1429. Shri Lal Thanhawla | Zarkawt Aizawl | Y | Rs. 7,00,000.00 7 Lacs+ | Cash | 2018-19 |
| 1430. Shri Parasnath Rajwade | Surajpur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.009693 SBI-Surajpur | 2018-19 |
| 1431. Shri Ronald Sapa Tlau | 802 Brahamputra Apt. Dr. B.D. Mard New Delhi | Y | Rs. 66,000.00 66 Thou+ | Ch.No.469211 Dtd.28.03.2018 SBI Parliament House New Delhi | 2018-19 |
| 1432. Shri R Lazirliana | Armed Veng Aizawl | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
| 1433. Shri Jatin Jaysawal | Jagdalpur Bastar | Y | Rs. 49,000.00 49 Thou+ | RTGS Jagdalpur | 2018-19 |
| 1434. Shri K.C. Ramamurthy | C-1/12A Pandara Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.996707 Dtd.04.04.2018 SBI Parliament House New Delhi | 2018-19 |
| 1435. Shri Lalsawta | Mission VT Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
| 1436. Shri Hardeep Singh Benipal | Uday Society tatibandh Raipur | Y | Rs. 50,000.00 50 Thou+ | Cheque No.167995 Union Bank of India Raipur | 2018-19 |
| 1437. Shri M.K. Raghavan | 74 South Avenue New Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Ch.No.961970 Dtd.10.04.2018 SBI Parliament House New Delhi | 2018-19 |
| 1438. Shri Zodintluanga | Durtlang Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
| 1439. Smt Usha Patel | Moyanabhahara Mahasamund | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.287635 PNB Baya Raipur | 2018-19 |
| 1440. Shri H.S. Chandru | 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi | 2018-19 |
| 1441. Shri Lt. Col Zosangzuala | Mission Veng Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
| 1442. Shri Giriwar Ram Janghel | Gandai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.997426 SBI | 2018-19 |
| 1443. Shri Parika Balram Naik | G-1 Vishnu Blue Lotus Road No.3 Banjara Hills Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.740930 Dtd.02.03.2018 SBI Banjara Hills | 2018-19 |
| 1444. Shri R. Lalpianmawia Darlawn | Mizoram | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
| 1445. Smt. Mamta Chandrakar | Katotiya Bemetra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.002102 Union Bank of India Bemetra | 2018-19 |
| 1446. Shri Kailash Kumar Bastha | H.No.14-10-836 Lower Dhoolpet Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.062142 Dtd.11.04.2018 SBI Samajiguda Hyderabad | 2018-19 |
| 1447. Shri H. Zothangliana Lawngtlai | Mizoram | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
| 1448. Shri Suraj Kumar | Bhailai Chhattisgarh | N | Rs. 21,000.00 21 Thou+ | Cheque No.660502 Ailahabad Bank Bhilai | 2018-19 |
| 1449. 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 |
| 1450. Shri R. Romawia Vaivakawn | Aizawl | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
| 1451. A.C. Associates | Fafadih Raipur Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.087676 CBI Fafadih Raipur | 2018-19 |
| 1452. Smt. Rani Gargi Blawria | Rani Niwas 11/7 Tawai Vihar Sidhra Jammu | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.480608 Dtd.16.04.2018 J&K Bank Moving Secretariate Jammu | 2018-19 |
| 1453. Shri PC Laltghanliana Lunglei | Mizoram | Y | Rs. 4,00,000.00 4 Lacs+ | Cash | 2018-19 |
| 1454. Dr. Rasmi Chandrakar | Bemcha Mahasamund | Y | Rs. 21,000.00 21 Thou+ | Cheque No.115532 Axis Bank Ltd. Mahasamund | 2018-19 |
| 1455. Shri Punjabhai Vansh | MLA Quarters Sec 21. Gandhinagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.485599 Dtd.23.02.2018 SBI NSC Branch Block 3/2 New Sachivalaya Sec. 10B Gandhi Nagar Gujarat | 2018-19 |
| 1456. Shri John Rotluangliana Dawrpui | Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
| 1457. Sahu Traders | Rajnandgaon Chhattisgarh | N | Rs. 21,000.00 21 Thou+ | Cheque No.871322 SBI Rajnandgaon | 2018-19 |
| 1458. Shri Shailesh Manhar Kumar Parmar | 22 Vir Arjun Society Naka Vadaj Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.969205 Dtd.26.02.2018 SBI Sec. 10B Gandhi Nagar Gujarat | 2018-19 |
| 1459. Shri Hiphei Saina | Mizoram | Y | Rs. 2,00,000.00 2 Lacs+ | Cash | 2018-19 |
| 1460. Shri Dhanesh Patila | M.P. Paneka Dist. Rajanadgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.136000 SBI Anupam Nagar Rajnandgaon | 2018-19 |
| 1461. Shri Bhagwanjibhai Dhanalbhai Barad | At. Po. Badalpara Tq. Veraval Dist Gir Samnath Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000043 Dtd.17.03.2018 BOB Veraval Gujarat | 2018-19 |
| 1462. Shri R. Lalrinawma | Bungkawn Aijawl | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
| 1463. Smt. Sharda Soni | Civil Lines Baloda Bazar Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.764349 UCO Bank Baloda Bazar | 2018-19 |
| 1464. Shri Sunilbhai Ratnjibhai Gamit | At Janki. Po. Bhadbhejna Tq. Uchchal Dist.Tapi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.447502 Dtd.29.03.2018 SBI Uchchhal Tafi Gujarat | 2018-19 |
| 1465. Shri Joseph Lalhimpuia | Lunglei Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1466. Shri Joginder Singh Meravi | Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | NEFT No.8275072 SBI | 2018-19 |
| 1467. Shri Thummar VK | Haridwar Sheri No.5/11 Sardat Patel Chowk Manekpara Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000015 Dtd.02.04.2018 TMB Amreli Branch Silvar Place Amreli | 2018-19 |
| 1468. Shri K S Thanga | Luangmual Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1469. Shri Sansar | Civic Center Bhilai Chhattisgarh | N | Rs. 21,000.00 21 Thou+ | Cheque No.0000596 BOI Bhilai Branch Bhilai | 2018-19 |
| 1470. Shri Paresh Dhanani | 2nd Floor Gujarat Vidhan Sabha Sec.10 Gandhi Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000941 Dtd.13.04.2018 SBI Sec. 10B Gandhi Nagar | 2018-19 |
| 1471. Shri John Siamkunga | Thakthing Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1472. 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 |
| 1473. Shri Digvijaya Singh | 64 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Cash | 2018-19 |
| 1474. Shri Lal Thanzara | Zarkawt Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1475. Shri Shiju Anthony | Hudco Durg Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.000119 Andhra Bank Civic Center Bhilai | 2018-19 |
| 1476. Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | 2018-19 |
| 1477. Shri H. Liansailova | Ramhlun 'N' Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1478. Shri Daleshwar Sahu | Bhilai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000039 HDFC Bank Sirsa Gate Bhilai | 2018-19 |
| 1479. Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | 2018-19 |
| 1480. Shri R L Valla | Thakthing Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1481. Shri Daleshwar Sahu | Bhilai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000040 HDFC Bank Sirsa Gate Bhilai | 2018-19 |
| 1482. Shri Siddaraju B | 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka | Y | Rs. 10,00,000.00 10 Lacs+ | DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore | 2018-19 |
| 1483. Shri Lalchungnunga | Durtlang Aizwal | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1484. Shri Arun Kumar Tamrakar | Simga Baloda Bazar Raipur | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.476336 IDBI Ltd. Civil Line Raipur | 2018-19 |
| 1485. Shri Ambarish Dev | Gurukripa Savita Nagar Society Chhatkiya Road Rajula Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000038 Dtd.28.04.2018 HDFC Bank Ltd. Talav Road Amreli Guj. | 2018-19 |
| 1486. Shri Lalrinsanga | Chawlhhmun Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
| 1487. Shri Mewlal Dahriya | Indira Colony Baloda Bazar Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.259587 CG Gramin Bank Baloda Bazar | 2018-19 |
| 1488. Shri Abhijit Mukherjee | 13 Talkatora Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.250367 Dtd.04.05.2018 SBI Parliament House New Delhi | 2018-19 |
| 1489. Shri c. Rualzakhuma | Tanhril Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
| 1490. R.K. Steel Fabricators | Devendra Nagar Raipur | N | Rs. 51,000.00 51 Thou+ | Cheque No.050354 Canara Bank Devendra Nagar Raipur | 2018-19 |
| 1491. 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 |
| 1492. Shri H V Vanremsanga | Chhing Veng Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
| 1493. Shri Ravindra Shekhar Bhardwaj | Kharod Shivrinarayan | Y | Rs. 25,000.00 25 Thou+ | Cheque No.020605 Bank of Maharashtra Kharod | 2018-19 |
| 1494. Shri Praminder Singh | 202/159 Samtlal Road FZR Cant. Firozpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.594473 Dtd.15.03.2018 SBI Haryana Civil Sectt. Sect.1 Chandigarh | 2018-19 |
| 1495. Shri T. Lalhluna | Chanmari Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
| 1496. Shri Bhajan Singh Niranari | Vaishali Nagar Durg | Y | Rs. 51,000.00 51 Thou+ | Cheque No.000127 IDBI Bank Ltd Neharu Nagar Durg | 2018-19 |
| 1497. Shri Chiragbhai Rameshbhai Kalaria | Opp Old Central Bank Jamjashpur Dist Jamnagarq. Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.867296 Dtd.21.04.2018 SBI Sec. 10A Gandhi Nagar Gujarat | 2018-19 |
| 1498. Shri Lalhmingmawia | Kanan Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
| 1499. Md. Akbar | K.K. Road Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.050135 BOI Main Branch Raipur | 2018-19 |
| 1500. Shri Vajesinhbhai Parsinhbhai Panda | At. Vanbari Po. Kamla Tq Dist. Dahod. Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.656125 Dtd.24.04.2018 SBI Sec.-10B Gandhi Nagar Gujarat | 2018-19 |
| 1501. T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | Y | Rs. 35,00,000.00 35 Lacs+ | Ch.No.001078 ICICI Bank MG Road Bangalore | 2018-19 |
| 1502. V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | 2018-19 |
| 1503. Shri Shivabhai Amrabhai Patel | At. Vatamjana Tq. Deader Dist. Banaskanth Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000008 Dtd.24.04.2018 Banas Bank The Banaskantha Dist. Cent Co-op Bank Ltd. Duchakvada Br. Banaskantha | 2018-19 |
| 1504. Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | 2018-19 |
| 1505. Shri Surendra Sidar | Tamnar Garghoda Raigarh | N | Rs. 50,000.00 50 Thou+ | Cheque No.280989 SBI Tamnar Raigarh | 2018-19 |
| 1506. Shri Anilbhai J Jashiyara | At. Po. Chunakhan Tq. Bhilada Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.337507 Dtd.24.04.2018 SBI NSC Branch Block 3/2 Gandhi Nagar Gujarat | 2018-19 |
| 1507. Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 | Y | Rs. 60,00,000.00 60 Lacs+ | Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | 2018-19 |
| 1508. Shri Deepak Kumar Baij | Lohandiguda Jabalpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.183298 SBI Lohandiguda Jagdalpur | 2018-19 |
| 1509. Shri Ajitsinh Chauhan | At. Po. Pandva Tq. Balasinor Distt. Mahisagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.596759 Dtd.24.04.2018 SBI Birpur Dist Kheda Gujarat | 2018-19 |
| 1510. 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 |
| 1511. MS Ajit Construction | Janjgir Janjgir Champa Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.307176 SBI Janjgir Janjgir Champa | 2018-19 |
| 1512. Shri Rajendrasinh D. Parmar | At. Khadki Po. Dahevan Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000008 Dtd.24.04.2018 HDFC Bank Shop No.141517 Chowkdi Borsad Guj. | 2018-19 |
| 1513. 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 |
| 1514. Shri Anoop Nag | Antagarh Kanker Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.253300 SBI Antagarh Kanker | 2018-19 |
| 1515. Shri Purshottambhai Sabania | Street No.5 Mayur Society Road Street No5 Mayur Society Road Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.054750 Dtd.01.05.2018 Saurashtra Gramin Bank Halvad. Morbi. Gujarat | 2018-19 |
| 1516. 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 |
| 1517. Md. Akbar | K.K. Road Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.002344 PNB Raipur | 2018-19 |
| 1518. Shri Thakor Jaspalsinh | Darbar Gadh At. Akalbara. Tq. Pandara. Distt. Vadodara Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000369 Dtd.09.05.2018 ICICI Bank Vadodara Road Padra Gujarat | 2018-19 |
| 1519. 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 |
| 1520. Shri S. Thakur | Bagabahra Mahsamund | Y | Rs. 21,000.00 21 Thou+ | Cheque No.000757 BOB Bagbahra | 2018-19 |
| 1521. Shri Pratapbhai Bhupatbhai dudhat | 196 New Plot Vistar Karakach Tq. Liliya Dist Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.776148 Dtd.10.05.2018 SBI A.K. Road Surat Gujarat | 2018-19 |
| 1522. 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 |
| 1523. Shri Ankit Bagabahra | Bagabahra Mahsamund | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000082 BOB Bagbahra | 2018-19 |
| 1524. Mrs. Amee Harshadray Yajnik | 6 ADC Bank Society Sahjanand College Ambawadi Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.602323 Dtd.18.05.2018 SBI Parliament House New Delhi | 2018-19 |
| 1525. 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 |
| 1526. Shri Suraj Kumar | Smirti Nagar Bhilai | N | Rs. 21,000.00 21 Thou+ | Cheque No.660502 Allahabad Bank Bhilai | 2018-19 |
| 1527. Shri B.P. Banaji | Navsari Building 240 Dr. D.N. Road Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001435 Dtd.01.06.2018 Standard Chartered Bank 90MG Road Fort Mumbai | 2018-19 |
| 1528. 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 |
| 1529. Smt. Kiran Sinha | Mana Basti Raipur | Y | Rs. 21,000.00 21 Thou+ | Cheque No.036104 Punjab National Bank Mana Raipur | 2018-19 |
| 1530. Shri Sunder Singh Thakur | Sobla Hotel Kullu Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.161538 Dtd.29.03.2018 PNB Dhalpur Kullu | 2018-19 |
| 1531. 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 |
| 1532. Memon Associates | Gudhiyari Raipur | N | Rs. 25,000.00 25 Thou+ | Cheque No.019242 Axis Bank Ltd. Raipur | 2018-19 |
| 1533. Shri Lakhvinder Singh Rana | Vill. Po. Nalagarh Distt Solan Vill. Po. Nalagarh Distt. Solan Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000002 Dtd.28.03.2018 UCO Bank Vidhan Sabha Shimla | 2018-19 |
| 1534. 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 |
| 1535. Shri Motilal Vora | 33 Lodhi Estate New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.924429 SBI Parliament House New Delhi | 2018-19 |
| 1536. Shri Pawan Kajal | Vill. Po. Sauhra Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000041 Dtd.04.06.2018 UCO Bank Dharmshala | 2018-19 |
| 1537. 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 |
| 1538. Shri K.R. Sonwani | Raipur Chhattisgarh | N | Rs. 1,01,000.00 1 Lacs+ | Cheque No.179635 SBI Kutchery Branch Raipur | 2018-19 |
| 1539. Shri Pradeep Tamta | 603 Brahmputra Aptt. Dr. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.917402 Dtd.06.06.2018 SBI Parliament House New Delhi | 2018-19 |
| 1540. 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 |
| 1541. Shri Arun Tiwari | Bilaspur Chhattisgarh | N | Rs. 25,000.00 25 Thou+ | Cheque No.058970 Bank of Maharashtra Bilaspur | 2018-19 |
| 1542. Shri Yadvendra Singh | Behinde SDO Office Nagaud Satna Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.311716 Dtd.14.03.2016 SBI Panchanand Bhawan TT Nagar Bhopal | 2018-19 |
| 1543. Strides Shasun Limited | Strides House Bilekahalli Bannerghatta Road Bangalore-560076 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore | 2018-19 |
| 1544. Shri Yashwant Kumar | Dabhra Janjgir Champa | Y | Rs. 51,000.00 51 Thou+ | Cheque No.209198 SBI Dabhra Janjgir Champa | 2018-19 |
| 1545. Shri Fundelal Singh Marko | Vill. Kirgi Po. Rajaendra Gram Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.523459 Dtd.28.03.2018 SBI Pushprajgarh Service Branch Delhi | 2018-19 |
| 1546. 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 |
| 1547. Md. Akbar | K.K. Road Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.039981 BOI Main Branch Raipur | 2018-19 |
| 1548. Shri Kunwar Saurab | 71/3 Bhattgawan Sunhera Dist Katni Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000187 Dtd.04.04.2018 BOB Industrial Area Katni MP | 2018-19 |
| 1549. 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 |
| 1550. Shri Motilal vora | 33 Lodhi Estate New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.924433 SBI Parliament House New Delhi | 2018-19 |
| 1551. Shri Naushadji Bhaljibhai Solanki | 1 Proffesor Society JNV High School Road Surendernagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000101 Dtd.21.04.2018 BOB Jintan Road Surender Nagar Gujarat | 2018-19 |
| 1552. 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 |
| 1553. Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000094 HDFC Bank Raipur | 2018-19 |
| 1554. Shri Nathabhai Hegolbhai Patel | At. Po. Dhaka Tq. Dhamera Dist Banaskanth Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.979255 Dtd.23.04.2018 SBI Dhenera Banaskantha Gujarat | 2018-19 |
| 1555. 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 |
| 1556. Shri Arun Vora MLA | Durg City Durg | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.314996 SBI Main Branch Durg | 2018-19 |
| 1557. Shri Bharatbhai Samathbhai Madam | Manden Market Near Amber Cinema Jamnagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.367762 Dtd.21.05.2018 BOI Jospital Road Jamnagar Gujarat | 2018-19 |
| 1558. Krishna Byregowda | No.03 Ravishankar Residency Road Sanjeevinagar Sahakaranagar Post | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2018-19 |
| 1559. Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000099 HDFC Bank Raipur | 2018-19 |
| 1560. Shri Vimal Chudasama | C/o A.C. Roadways Govt Hospital Road At. Po. Charvad Tq Maliya Hatina Junagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.546773 Dtd.31.05.2018 SBI Charvad Junagadh Gujarat | 2018-19 |
| 1561. S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune | N | Rs. 10,00,000.00 10 Lacs+ | Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | 2018-19 |
| 1562. Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000096 HDFC Bank Raipur | 2018-19 |
| 1563. Shri Mohan Sinh Rathva | College Campus At Po. Pavi Jetpur Distt Chhata Udepur Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.223380 Dtd.04.06.2018 SBI Sec. 10B Gandhi Nagar Gujarat | 2018-19 |
| 1564. Pashmina Realty Private Limited | Prabhadevi Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | 2018-19 |
| 1565. Shri Ashish Singh Thakur | Bilaspur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.816666 SBI Nehru Nagar Bilaspur | 2018-19 |
| 1566. Shri Akhilesh Prasad Singh | 3 Central Avenue Maharani Bagh New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.125328 Dtd.12.06.2018 SBI Parliament House New Delhi | 2018-19 |
| 1567. Yog Reality | Bhaveshwar Lane Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai | 2018-19 |
| 1568. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque No.963937 SBI Pachpedi Naka Raipur | 2018-19 |
| 1569. Premlata Agarwal | H.No.3-5-1138/1 Flat No.101 Uma Enclave Kachiquda Hyderabad | Y | Rs. 50,000.00 50 Thou+ | DD.No.343418 Dtd.24.05.2018 Dhanlaxmi Bank Hyderabad | 2018-19 |
| 1570. Roma Builders Pvt Ltd | Cuffe Parade Mumbai | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | 2018-19 |
| 1571. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068630 SBI Pachpedi Naka Raipur | 2018-19 |
| 1572. Shri Shiv Kumar | Near Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001740 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1573. A.R. Construction | Bandra Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Jammu and Kashmir Bank Bandra West Mumbai | 2018-19 |
| 1574. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068631 SBI Pachpedi Naka Raipur | 2018-19 |
| 1575. Shri Shiv Kumar | Near Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001741 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1576. Ashirwad Buildhome Pvt. Ltd | Bandra Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque Jammu & Kashmir Bank Bandra West Mumbai | 2018-19 |
| 1577. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068632 SBI Pachpedi Naka Raipur | 2018-19 |
| 1578. Shri Ramchandra | H.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001742 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1579. Vinayak Sudhakar Deshmukh | 301 Cerd Point Nirmal Chamber Lal Taki Ahmedngar 414001 | Y | Rs. 51,000.00 51 Thou+ | Cheque Bank of Baroda Ahmednagar Main | 2018-19 |
| 1580. Vinita Sharma | Junglighat Port Blair Andaman Nicobar | Y | Rs. 4,50,000.00 4 Lacs+ | Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | 2018-19 |
| 1581. Shri Ramchandra | H.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001743 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1582. Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque Bank of Baroda Rabale Navi Mumbai | 2018-19 |
| 1583. Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2018-19 |
| 1584. Shri Somnath | H.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001744 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1585. Rahul Roadways | Sakinaka Andheri East Mumbai Maharashtra-400072 | Y | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India | 2018-19 |
| 1586. Suprith Rai | Bangalore Karnataka | N | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2018-19 |
| 1587. Shri Somnath | H.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001745 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1588. Pradeep Pawale | Nanded Maharashtra | Y | Rs. 21,000.00 21 Thou+ | Cheque State Bank of India | 2018-19 |
| 1589. Mathew Subin V M | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2018-19 |
| 1590. Shri Dhiraj Kumar | 1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001746 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1591. Balaji Ramji Kadam | Nanded Maharashtra | Y | Rs. 21,000.00 21 Thou+ | Cheque State Bank of India | 2018-19 |
| 1592. Prince Mathew | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2018-19 |
| 1593. Shri Dhiraj Kumar | 1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001747 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1594. 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 |
| 1595. Richard Pinto | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2018-19 |
| 1596. 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 |
| 1597. Suresh Govindrao Kulkarni | Taluka Kej Dist-Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Kej Dist Osmanabad | 2018-19 |
| 1598. Sooraj Alva | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2018-19 |
| 1599. Shri Rajendra Kumar | Ganesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001749 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1600. 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 |
| 1601. Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala | N | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2018-19 |
| 1602. Shri Rajendra Kumar | Ganesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001750 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1603. Uday Bhimashankar | 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 |
| 1604. Pujan P. Biswas | Ramnagar Akhaura Road Agartala Tripura(West) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
| 1605. Shri Sanjeev Kumar | R/o Devinagar Ganj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001751 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1606. Prasant Subhash Gore | Taluka Dist Latur Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Dist Latur | 2018-19 |
| 1607. Thr. Pradyut Deb Barman President Tripura Pradesh Congress Committee | Agartala | N | Rs. 80,000.00 80 Thou+ | Cheque | 2018-19 |
| 1608. Shri Sanjeev Kumar | R/o Devinagar Ganj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001752 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1609. 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 |
| 1610. Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | 2018-19 |
| 1611. Shri Giridhari | 5-5-67 Station Road Arua Bhalhi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001753 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1612. 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 |
| 1613. Tamchi Tahar | Itanagar Arunachal Pradesh | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.61102 Dt-04.07.2018 | 2018-19 |
| 1614. Shri Giridhari | 5-5-67 Station Road Arua Bhalhi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001754 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1615. Sharad Shamrao Kulkarni | 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 |
| 1616. Col. Dr. D.R. Shandil | Vill. Basheel Po. Mumlig Tehsil Kandaghat District Solan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
| 1617. Shri Pavan | R/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001755 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1618. 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 |
| 1619. Shri Mukesh Agnihotri | VPO Gondpur Tehsil Haroli District UNA | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
| 1620. Shri Pavan | R/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.DD.No.001756 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1621. Rajshekhar Ramshetty | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad | 2018-19 |
| 1622. Shri Lakhvinder Singh Rana | VPO Joghon Tehsil Nalagarh District Solan HP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
| 1623. Shri Shiv Kumar | R/o Harnal Post Dadagi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001757 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1624. Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra | Y | Rs. 15,00,000.00 15 Lacs+ | R.T.G.S. Axis Bank Shankar Nagar Nagpur | 2018-19 |
| 1625. Shri Pawan Kumar Kajal | VPO Sahaura Tehsil Kangra District Kangra HP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
| 1626. Shri Shiv Kumar | R/o Harnal Post Dadagi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001758 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1627. 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 |
| 1628. Shri Alok Khanna | 32 Deep Farm Airport Road Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.101788 Dt-15.1.2019 Bank of India | 2018-19 |
| 1629. Shri Ashok Kumar | Mashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001759 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1630. 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 |
| 1631. Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.111417 Dt-15.1.2019 Bank of India | 2018-19 |
| 1632. Shri Ashok Kumar | Mashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001760 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1633. S.N. Vahsakale | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra At Post Belam Taluka Umerga Dist Osmanabad | 2018-19 |
| 1634. Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.00707 Dt-15.1.19 Bank of India | 2018-19 |
| 1635. Shri Vijay Kumar | R/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001761 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1636. 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 |
| 1637. Shri Swarn Khanna | E-7/692 Arera Colony Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.107286 Dt-15.1.2019 Bank of India | 2018-19 |
| 1638. Shri Vijay Kumar | R/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001762 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1639. Jinagam Foundation | Andheri Mumbai Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque The Bharat Co-op Bank Ltd Andheri Branch | 2018-19 |
| 1640. 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 |
| 1641. Shri Gurunath | 4-1-447/15N Near Shivalingeshwar Temple Guru Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001763 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1642. Speco Infrastrucure | Ville Parle Mumbai Maharashtra | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque Vijaya Bank Vile Parle Branch Mumbai | 2018-19 |
| 1643. 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 |
| 1644. Shri Gurunath | 4-1-447/15N Near Shivalingeshwar Temple Guru Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001764 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
| 1645. Shri Ruthesh Ganeshan | 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch | 2018-19 |
| 1646. 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 |
| 1647. Punam Kumari | Vill Baghmara Po Nawab Ganj Dist. Katihar Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.628393 Dtd.23.06.2018 SBI MG Road Katihar Bihar | 2018-19 |
| 1648. Shri Sanjiv V. Pandit HUF | A/11 Chandra Darshan Akurli Cross Road No.2 Kandivali (E) Mumbai-400101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000003 Dt.29.06.2018 HDFC Bank Ashok Nagar Kandivali (E) Mumbai-400101 | 2018-19 |
| 1649. 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 |
| 1650. 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 |
| 1651. Shri Sanjiv V. Pandit | A/11 Chandra Darshan Akurli Cross Road No.2 Kandivali (E) Mumbai-400101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.898706 Dt.26.06.2018 Corporation Bank I.C. Colony Borivali (w) Mumbai-4000103 | 2018-19 |
| 1652. 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 |
| 1653. Shri Dheeraj Prasad Sahu | Baldeo Bhawan Thana Road Lohardaga Jharkhand | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.968211 Dtd.29.06.2018 SBI Parliament House New Delhi | 2018-19 |
| 1654. Shri Upendra Narayan Singh | Flat No.201/202 Bldg No.7 Shanti Garden Sector-2 Mira Road (E) Dist Thane-401107 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000100 Dt.29.06.2018 HDFC Bank Mumbai Branch | 2018-19 |
| 1655. 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 |
| 1656. Shri Bharwad Lakhabhai Bhikabhai | 216 Shivam Complex Opp. Hitarthe Party Plot Scimes city Road sola Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.720789 Dtd.04.06.2018 SBI Scimes City Road Ahmedabad | 2018-19 |
| 1657. Shri Vijay Sahil | 305/7 Shivaji CHS Juhu Varsova Link Road Near Zaf Club Andheri (w) Mumbai-400053 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000001 Dt.16.06.2018 HDFC Bank Mumbai Branch | 2018-19 |
| 1658. 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 |
| 1659. Shri Baldevji Chanduji Thakor | Plot No.908 Sector 6-C Gandhi Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.054077 Dtd.05.06.2018 Dena Bank Station Road Kalol Ahmedabad | 2018-19 |
| 1660. Shri Amol J. Patil | Flat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000023 Dt.08.06.2018 HDFC Bank Mumbai Branch | 2018-19 |
| 1661. 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 |
| 1662. Shri Imran Yusufbhai Khedawala | 3036/1 Khand Ni Sheri Jamalpur Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.071437 BOI Jamalpur Ahmedabad Gujarat | 2018-19 |
| 1663. Shri Amol J. Patil | Flat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000024 Dt.07.07.2018 HDFC Bank Yashodham-Goregaon Branch | 2018-19 |
| 1664. 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 |
| 1665. Shri Pravinbhai Narashibhai Musadiya | At. Nikara Tq. Kalavad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.036634 Dtd.06.06.2018 Axis Bank Kalavad Jamnagar Gujarat | 2018-19 |
| 1666. Shri Upendra Narayan Singh | Flat No.201/202 Bldg No.7 Shanti Garden Sector-2 Mira Road (E) Dist Thane-401107 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000103 Dt.11.07.2018 HDFC Bank Fort Branch | 2018-19 |
| 1667. Shri Manish Tiwari | Sector-19B Chandigarh | N | Rs. 35,000.00 35 Thou+ | Ch.No.000390 Dt-05.02.2019 HDFC Bank Haryana | 2018-19 |
| 1668. Shri Himmat Singh Patel | Suraj Bhuvan Shreeji Saurashtra Patel Society Sukhram Nagar Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.408405 Dtd.11.06.2018 SBI Auraiwadi Ahmedabad | 2018-19 |
| 1669. Shri Dheeraj R. Patil | E-601 Shubhkalash Complex Plot No.1/2/57 Sector-35 Kamothe Panvel Jci Kamothe Raigath Maharashtra-410206 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000085 Dt.20.07.2018 HDFC Bank Nariman Point Branch | 2018-19 |
| 1670. Shri Navjot Sidhu | 110-Holy City Amritsar | N | Rs. 35,000.00 35 Thou+ | Ch.No.066630 Dt-05.02.2019 SBI | 2018-19 |
| 1671. 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 |
| 1672. Shri Satish Ganeshn | Flat No.204 Ghanshyan Gupat Road Dombivali (w)Dist Thane-421202 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000114 Dt.14.07.2018 HDFC Bank Sandoz House Mumbai | 2018-19 |
| 1673. Smt Savita | Sector-45 Chandigarh | N | Rs. 35,000.00 35 Thou+ | Ch.No.291323 Dt-08.02.2019 SBI | 2018-19 |
| 1674. Shri Kapil Sibal | 1 Jor Bagh New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001596 Dtd.29.06.2018 UCO Bank Supreme Court New Delhi | 2018-19 |
| 1675. Shri Dharmendra Sanghvi | A/401 Swapna Sangeet Swapna Nagar Off B.R.Road Mulund (W) Mumbai-400080 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.005143 Dt.04.09.2018 ICICI Bank Mulund Branch | 2018-19 |
| 1676. Shri Pawan Kumar Bansal | 64-Sector-28A Chandigarh | N | Rs. 35,000.00 35 Thou+ | Ch.No.683618 Dt-01.02.2019 PNB | 2018-19 |
| 1677. Shri Rajesh Ram | Vidhayak Avas SFT/3 R Block Road No.6 Patna | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.019364 Dtd.30.06.2018 SBI Bihar Vidhan Mandal Patna | 2018-19 |
| 1678. Smt Sonam Jalan | Ashok Garden/D1705 Torkershi Jivraj Road Sewri Pare) Mumbai-400015 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000001 Dt.14.08.2018 HDFC Bank BB-22 Sector-1 Salt Lake City Kolkata-700064 West Bengal Branch | 2018-19 |
| 1679. 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 |
| 1680. Shri Madan Mohan Tiwari | Block-A 301 & 302 Daroga Prasad Rai Path Patna | Y | Rs. 25,000.00 25 Thou+ | Ch.No.725078 Dtd.30.06.2018 SBI Bihar Vidhan Mandal Patna | 2018-19 |
| 1681. Shri Mukesh Udani | A/11 Aditya Apt. Old Nagradas Road Andheri (E) Mumbai-400069 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.023466 Dt.03.09.2018 Axis Bank Ltd Andheri (E) | 2018-19 |
| 1682. Smt. Sarsawati Singh MLA | Constituency Chitrangi Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
| 1683. Shri Amit Kumar | Durga Marine Drive 509-B Boring Canal Road Patna Bihar | Y | Rs. 25,000.00 25 Thou+ | Ch.No.305182 Dtd.17.07.2018 SBI Bihar Vidhan Mandal Patna | 2018-19 |
| 1684. 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 |
| 1685. Yogendra Baba MLA | Constituency Lakhanadone Madhya Pradesh | Y | Rs. 50,000.00 50 Thou+ | Ch.No.114930 | 2018-19 |
| 1686. Shri Ketkar Keshav Kumar Chintaman | R.No.268 New Maharashtra Sadan K.G. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.706044 Dtd.20.07.2018 SBI Parliament House New Delhi | 2018-19 |
| 1687. Shri Rajeev Ramesh Manwani | 2/F Saikrupa Apts Plot No.22/A 18th Road Khar (W) Mumbai-400052 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000137 Dt.11.10.2018 Kotak Mahindra Bank Maker Mahal Turner Road Branch | 2018-19 |
| 1688. Shri Sanjiv Uiekey MLa | Constituency Mandla Madhya Pradesh | Y | Rs. 25,000.00 25 Thou+ | Ch.No.550045 | 2018-19 |
| 1689. Shri Naranbhai J. Rathwa | At. Po. Tq. Chhata Udepur Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.777164 Dtd.20.07.2018 SBI Parliament House New Delhi | 2018-19 |
| 1690. Smt Pushpa Krishna Koli | R.No.901 9th Flr Shiv Koliwada CHS B Wing Sion Koliwada Sion Mumbai-400022 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.890068 Dt.08.10.2018 Indian Bank Sion (E) Branch | 2018-19 |
| 1691. Shri Jatin Uiekey MLA | Constituency Pandurna Madhya Pradesh | N | Rs. 25,000.00 25 Thou+ | Ch.No.609472 | 2018-19 |
| 1692. Shri D.K. Suresh | 804 Kaveri Appt. Dr. B.D. Marg New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No.129741 Dtd.19.07.2018 SBI Parliament House New Delhi | 2018-19 |
| 1693. Ms. Pooja Manwani | 2/F Sai Krupa Apts 18th Roadm Khar (W) Mumbai-400052 | Y | Rs. 1,60,000.00 1 Lacs+ | Cheque No.369836 Dt.25.10.2018 Axis Bank Ltd Khar | 2018-19 |
| 1694. Shri Ramesh Patel MLA | Constituency Badwani Madhya Pradesh | Y | Rs. 25,000.00 25 Thou+ | Ch.No.345563 | 2018-19 |
| 1695. Shri Ashok Chandna | F-4 Vidhakpuri M.I. Road Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.174679 Dtd.10.07.2018 Axis Bank Ltd Tonk Road Jaipur Rajasthan | 2018-19 |
| 1696. Shri Dheeraj Rambhau Patil | E-601 Shubh kalash Complex Plot No.1/2/57 Sector-35 Kamotha Raigad Maharashtra-410206 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000087 Dt.19.11.2018 HDFC Bank Nariman Point Branch | 2018-19 |
| 1697. Shri Sohanlal Balmiki MLA | Constituency Parasia | Y | Rs. 25,000.00 25 Thou+ | Ch.No.345553 | 2018-19 |
| 1698. Shri Praduman Singh | 31 Shivaji Nagar 31 Shivaji Nagar Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.365852 Dtd.08.07.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
| 1699. 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 |
| 1700. Shri Vijay Solanki MLA | Constituency Bhagwanpura | Y | Rs. 50,000.00 50 Thou+ | Ch.No.000618 | 2018-19 |
| 1701. Shri Sukh Ram Bishnoi | 1/4 Vidhayak Nagar West Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.878304 Dtd14.07.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
| 1702. Shri Vishal M. Gutka | Flat No.305 3rd Floor Krushna Knnj Mahadev Nagar Vadgaon Sheri Pune-411014 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-HSBCNI8331866321 Dt.27.11.2018 HSBC Bank | 2018-19 |
| 1703. 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 |
| 1704. 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 |
| 1705. Shri Bhajan Lal Jatav | Vill. Jhalatala Teh. Wair Dist Bharatpur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.946329 Dtd.15.07.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
| 1706. Shri Bhushan Patil | 13/B-8 Estee Apartment Sai Baba Nagar Borivali (w) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.331663 Dt.17.12.2018 United Bank of India Saibaba Nagar Mumbai Branch | 2018-19 |
| 1707. 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 |
| 1708. 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 |
| 1709. 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 |
| 1710. Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | 2018-19 |
| 1711. Shri C. Chandra Shekhar | 206 15th B Cross Westchard Road IInd Stage Mahalakshmi Puram Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.913364 Dtd.23.07.2018 SBI Parliament House New Delhi | 2018-19 |
| 1712. Shri Ajay Vinod Mehta | 12 Vikas Building 31 Pedder Road Mumbai-400026 | Y | Rs. 75,000.00 75 Thou+ | Cheque No.868929 Dt.17.12.2018 Punjab National Bank Pedder Road Branch | 2018-19 |
| 1713. Shri Rajmani Patel | 115 Palace Archard Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.787210 Dtd.23.07.2018 SBI Rewa City Madhya Pradesh | 2018-19 |
| 1714. Shri Dheeraj Rambhau Patil | E-601 Shubh Kalash Complex Plot No.1/2/57 Sector-35 Kamotha Raigad Maharashtra-410206 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000089 Dt.25.12.2018 HDFC Bank Nariman Point Branch | 2018-19 |
| 1715. Ms. Kumar Selja | 12 Safdarjung Lane New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.235022 Dtd.31.07.2018 SBI Parliament House New Delhi | 2018-19 |
| 1716. Smt. Nishtha Chaturvedi | B/406 Salasar Shakti Venktesh PArk Opp Telephone Exg Bhayander (W) Thane-401101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000545 Dt.2.01.2019 ICICI Bank Dadar Branch | 2018-19 |
| 1717. Ms. Sushmita Dev | 58 South Avenue New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi | 2018-19 |
| 1718. Shri Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch | 2018-19 |
| 1719. Shri Mahmodjavid Abdulmutlib Pirjada | Laxmi Para Vankaner Dist Morbi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.087632 Dtd.26.06.2018 SBI Sec. 10B Gandhinagar Gujarat | 2018-19 |
| 1720. Shri Ranjit M. Kapadia HUF | 9A Residences 401 8th Flr Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.140222 Dt.05.01.2019 Union Bank of India L.D. Ruparel Marg Mumbai Branch | 2018-19 |
| 1721. Shri Santokben Arethia | 31 Shanker Vadi Opp Ram Temple Ropar Distt Kutch Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.544126 Dtd.29.06.2018 SBI Vashi Turbhi Thane Maharashtra | 2018-19 |
| 1722. Shri Aruna R. Kapadia | 9A Residences 401 8th Flr Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.140736 Dt.05.01.2019 Union Bank of India L.D. Ruparel Marg Mumbai Branch | 2018-19 |
| 1723. Shri Sureshbhai Chaturbhai Patel | At. Paliyad Tehsil-Kalol Dist Gandhi Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000115 Dtd.03.07.2018 The Mehsana Dist Central Co-Operative Bank Ltd | 2018-19 |
| 1724. Shri Manish Gandhi | C-4/52 Gokw Ashish Co-op Hsg Soc. Ltd Gr Floor Agfa Colony Varadhaman Nagar Dr. K.P. Road | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.001655 Dt.05.01.2019 ICICI Bank Nariman Point Branch | 2018-19 |
| 1725. Shri Lalitbhai Karamshibhai Kangathara | Karam Paras Society Street No.1 opp. Nirmala Convent School Rajkot Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.887046 Dtd.03.07.2018 SBI Paddhari Rajkot Gujarat | 2018-19 |
| 1726. Shri Nitin Kaul | 702 Saffron Bldg Gulmohar City Kharad Pune-411014 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch | 2018-19 |
| 1727. Shri Rajendrasinh Shivsinh Thakor | 30 Odhani Nagar Society Malpur road Modasa Distt Aravalli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.515265 Dtd.03.07.2018 SBI Modasa Sabrakantha Gujarat | 2018-19 |
| 1728. Shri Viral Anil Mehta | 503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch | 2018-19 |
| 1729. 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 |
| 1730. Ms. Forum Umesh Shah | A8/B Wing Hemesh Apts Mulji Nagar S V.Road Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.016143 Dt.21.01.2019 Oriental Bank of Commerce Borivali Branch | 2018-19 |
| 1731. 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 |
| 1732. Shri Maulik M. Sanghavi | C-1209 Sea Queen Excellency Sector 44A Plot No.63 to 65 Sewoods Navi Mumbai-400706 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000057 Dt.08.02.2019 HDFC Bank Nariman Point Mumbai Branch | 2018-19 |
| 1733. Shri Mewa Ram Jain | Sardar Pura Marg No.1 Barmer Rajasthan | Y | Rs. 1,11,000.00 1 Lacs+ | Ch.No.138113 Dtd.17.08.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
| 1734. Shri Vinod D. Thakkar | 1403 14th Floor Daisy Pride Residency Behind Hypercity Mall Kasarvadavli Ghodbander Road Thane (W)-4000615 | Y | Rs. 1,10,000.00 1 Lacs+ | Cheque No.000082 Dt.22.01.2019 HDFC Bank Bandra East Mumbai Branch | 2018-19 |
| 1735. Shri Avinash Pande | 7 Bhagwaghar Layaut Dharampeth Nagpur | Y | Rs. 2,60,000.00 2 Lacs+ | Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi | 2018-19 |
| 1736. Shri Motiullah Alauddin Shaikh | Flat No. 302 3rd Floor B-wing Khatri Enclave Chs Behram Bang Road Jogeshwari (W) Mumbai-400102 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000435 Dt.30.01.2019 ICICI Bank Andheri Branch | 2018-19 |
| 1737. Smt. Anita Goel | Kat Ka Pura Distt Faridkot Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.148454 Dtd.20.08.2018 Oriental Bank of Commerce Satta Bazar Kotkapura Faridkot | 2018-19 |
| 1738. Shri Rohit Chaturvedi | A-29 Ganesh Nagar Pandav Nagar Complex Pandav Nagar East Delhi Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.165465 Dt.29.01.2019 ICICI Bank Kondapur Hyderabad Telangana Branch | 2018-19 |
| 1739. Shri Udham Singh | Aulakh Tehsil Kotkapura Faridkot Punjab | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.423012 Dtd.20.07.2018 Canara Bank Kotkapura Punjab | 2018-19 |
| 1740. 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 |
| 1741. Shri Udham Singh | Aulakh Tehsil Kotkapura Faridkot Punjab | Y | Rs. 1,25,000.00 1 Lacs+ | Ch.No.423013 Dtd.20.07.2018 Canara Bank Kotkapura Punjab | 2018-19 |
| 1742. Shri Shaikh Motiullah Alauddin | Flat No302 3rd Floor B-wing Khatri Enclave CHS Ltd. Pareira Compound Behram Bang Road Jogeshwari (W) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000448 Dt.21.02.2019 ICICI Bank Andheri Link Road Branch | 2018-19 |
| 1743. 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 |
| 1744. Smt. Darshani Bhushan Patil | Seeta Sadan Saibaba Nagar Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.090385 Dt.25.02.2019 United Bank of India Saibaba Nagar Mumbai Branch | 2018-19 |
| 1745. Shri Ram Narayan Gurjar | 3310 Suttarkhana Mohalla Nasirabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.066790 Dtd.20.08.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
| 1746. Shri Anurag Agrawal | A-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana | 2018-19 |
| 1747. 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 |
| 1748. Shri Kapil Chittora | R.No.1158 BMC Colony Malwani Gate No.5 Malad (W) Mumbai-400095 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000072 Dt.20.02.2019 HDFC Bank No.7/3 Next to Gopal Mall Old Madras Road Bangalore-560016 | 2018-19 |
| 1749. Shri Vinod Kumar Sharma | C/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur Rajasthan | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur | 2018-19 |
| 1750. Shri Deepak D. Kapadia | B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai | 2018-19 |
| 1751. Shri Hiphei | Tuikhuanthang. Aizwal Mizoram | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.226580 Dtd.11.09.2018 SBI Aizawl. Mizoram | 2018-19 |
| 1752. Shri Deepal U. Mehta | D/104 Reena Sangam Mahavir Nagar Kandivali (W) Mumbai-400064 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.478964 Dt.01.03.2019 Axis Bank Ltd Bandra (W) Mumbai | 2018-19 |
| 1753. Shri R. Lalrinawma | T/Co Bankura Dem Velly Aizwal Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.577923 Dtd.15.09.2018 SBI New Secretariat New Capital Complex Mizoram | 2018-19 |
| 1754. Shri Varun Gupta | 1210 C Sea Queen Excellency Plot No.63 to 65 Nerul (W) Navi Mumbai-400706 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.154574 Dt.19.03.2019 Citi Bank N.A. Mumbai | 2018-19 |
| 1755. Shri Jitu Bhai Chaudhary | At. Kakadkapar Via Nana Pandha Tq. Kaparada Distt Valsad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.177992 Dtd.03.07.2018 SBI 10-B In front of New Sachivalaya Gandhinagar | 2018-19 |
| 1756. Shri Kunjesh S. Shah | A9/10 The Geldadham CHS Jagdusha Nagar Ghatkopar (W) Mumbai-400086 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.043782 Dt.19.03.2019 Saraswat Bank Ghatkopar (W) Mumbai | 2018-19 |
| 1757. Shri Sukhrambhai Hariyabhai Rathwa | At Jamli Tq Kawant Distt. Chhota Udepur Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.649480 Dtd.03.07.2018 SBI Kawant Dist Baroda | 2018-19 |
| 1758. Shri Aruna Kapadia | 9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.156228 Dt.13.03.2019 Union Bank L.D. Ruparel Marg Mumbai | 2018-19 |
| 1759. Shri Akshaykumar Isvarbhai Patel | AT. Lilol Tq. Karjan Distt. Vadodara Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.290826 Dtd.03.07.2018 SBI Station Road Karjan Vadodara | 2018-19 |
| 1760. Smt Aruna Kapadia | 9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.156227 Dt.12.03.2019 Union Bank L.D. Ruparel Marg Mumbai | 2018-19 |
| 1761. Shri Vallabhbhai V Dharvia | 210 Madhav Sqver Opp Cricket Bunglow Jamnagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.095330 Dtd.04.07.2018 SBI Gulabnagar Jamnagar Gujarat | 2018-19 |
| 1762. Shri Motiullah Shaikh | Flat No.302 3rd Floor B Wing Khatri Enclave CHS Ltd Jogeshwari (W) Mumbai-400102 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000451 Dt.05.03.2019 ICICI Bank Andheri (W) Mumbai | 2018-19 |
| 1763. 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 |
| 1764. Shri Paras Manilal Rambhia | 701/702 Ankur B-51 TPS Road Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.155620 Dt.22.03.2019 Union Bank of India s.V. Road Borivali (W) Branch | 2018-19 |
| 1765. Shri M.A. Faheem | 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP | 2018-19 |
| 1766. 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 |
| 1767. Shri K. Pradeep Kumar | H.No.7-9 Po & Mandal-Deudr Kadra Distt Mehbub Nagar Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.591802 Dtd.10.09.2018 SBI Devarkadra Raichur Road Mahbub Nagar Dist. Telangana | 2018-19 |
| 1768. 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 |
| 1769. Shri Kadempally Srinivas | 2-21 Kathur Vill Katur Mandal Shadnagar Distt Rangareddy Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.218408 Dtd.10.09.2018 Andhra Bank Service Branch New Delhi | 2018-19 |
| 1770. 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 |
| 1771. 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 |
| 1772. Smt Dipti D. Surve | A-105 Gautam Kutir Sai Nagar Vasai (W) Palghar-401202 | Y | Rs. 1,40,000.00 1 Lacs+ | MAHB190871339884 Dt.28.03.2019 Bank of India | 2018-19 |
| 1773. 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 |
| 1774. Shri Gangadhar M. Patil | 136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.000062 Dt.27.03.2019 Bank of Baroda Charkop Branch | 2018-19 |
| 1775. Shri Rajeshbhai K Budhelia | Bhagwan Singh Kandivali (w) Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | 2018-19 |
| 1776. Smt Pratibha Gangadhar Patil | 136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.000007 Dt.28.03.2019 Bank of Baroda Charkop Branch | 2018-19 |
| 1777. Shri Kalubhai K Budhelia | 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | 2018-19 |
| 1778. Mr Helper Thongni | Nongkulang Ranikot South West Khasi Hills | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor | 2018-19 |
| 1779. 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 |
| 1780. Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.036044 Dtd.16.04.2018 State Bank of India | 2018-19 |
| 1781. Shri Kanubhai Baraiya | 144/B Radhy Shyam Society Taleja Bhavnagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.662182 Dtd.05.10.2018 SBI Bhavnagar Gujarat | 2018-19 |
| 1782. Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.036045 Dtd.16.04.2018 State Bank of India | 2018-19 |
| 1783. Shri Premsinghbhai Devjibhai Vasava | At Bhuchhad Tehs. Nandod Narmada Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000236 Dtd.19.09.2018 Bank of Baroda Vadia Palace Rajpipla | 2018-19 |
| 1784. Mr. Lamphrang Blah Mawphlang | East Khasi Hills District | Y | Rs. 36,000.00 36 Thou+ | Ch.No.523903 Dtd.14.11.2018 Meghalaya Rural Bank Shilling Branch | 2018-19 |
| 1785. Shri Kirit Kumar Patel | 11-1-1-69 Sidham Society Deesa-Chansma Higway Patan-384265 Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.907141 Dtd.19.09.2018 SBI Rajmahal Road Patan Gujarat | 2018-19 |
| 1786. Mr. Mohendro Rapsang Jalaw Langsning | Shillong 793002 | Y | Rs. 35,000.00 35 Thou+ | Ch.No.920255 Dtd.13.11.2018 State Bank of India Garikhana Branch | 2018-19 |
| 1787. Shri Indrajit Sinh Natavarsinh Parmar | At Sanali Tehs. Mahudha Dist. Kheda Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000005 Dtd.24.09.2018 Bank of Baroda Mahudha Dist. Kheda Gujarat | 2018-19 |
| 1788. Mr. Arborhima Darnel Salpung | East Jaintia Hills | Y | Rs. 55,000.00 55 Thou+ | Cash | 2018-19 |
| 1789. Shri Punabhai D Gamit | At Karanjvel Tehs. Vyara Distt. Tapi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.764092 Dtd.19.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat | 2018-19 |
| 1790. Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque- 029473 Fingrowth Cooperative Bank Ltd | 2018-19 |
| 1791. Shri Amit Chavda | Keshav Nagar Anklav-10 Anand Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.717629 Dtd.14.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat | 2018-19 |
| 1792. Sh. Sultan Bairwa | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-300992 Syndicate Bank Dausa | 2018-19 |
| 1793. Shri Ashaben Dwarkadas Patel | 19 Swapna Bunglow Unjha Highway Road | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.247137 Dtd.18.09.2018 SBI Vasnagar Mehsana Gujarat | 2018-19 |
| 1794. Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque-040831 State Bank of India | 2018-19 |
| 1795. Shri Chandrikaben C Bariya | Nava Falia Gardada Distt. Danod-389155 Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.280275 Dtd.19.09.2018 SBI Garbada Dahod Gujarat | 2018-19 |
| 1796. Sh. Ajay Bohra Mahuwa | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-545406 Karnataka Bank Ltd Jaipur | 2018-19 |
| 1797. Shri Kantibhai Kalabhai Kharadi | At Ghanghu Tal Amirgarh Distt. Banaskantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.425647 Dtd.24.09.2018 SBI Iqbalgadh Banaskantha Gujarat | 2018-19 |
| 1798. Sh. Mahendra Singh Malvya | Banswara Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-017010 SBI Bank Jaipur | 2018-19 |
| 1799. Shri Kakabhai R Dabhi | Chandansar Chhipiyal. Tal Kathlal Distt Kheda Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.768618 Dtd.19.09.2018 SBI Kathlal Kheda Gujarat | 2018-19 |
| 1800. Sh. Ramswaroop Jaiswal | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-439553 SBI Dausa | 2018-19 |
| 1801. Shri Pravin Bhai Maru | Kankupagela 15/8 Javahar Colony Bordi Gati Bhav Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.334939 Dtd.01.10.2018 SBI Bhav Nagar Gujarat | 2018-19 |
| 1802. Sh. Krishan Chand Vishnoi | Jaipur Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque-819898 SBI Bank Jaipur | 2018-19 |
| 1803. Shri Bhavesh Kumar Babubhai Katara | Mandir Falia at Chitrodiya Tal. Zalod Distt Dahod Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.847635 Dtd.19.09.2018 SBI Jhalod Bus Station Road Gujarat | 2018-19 |
| 1804. Sh. Sher Singh Supa | Bharatpur Rajasthan | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque-260650 PNB Bharatpur | 2018-19 |
| 1805. Shri Babubhai Kalabhai Vaja | At Gadu. Tal Malia Distt Junagarh Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.902850 Dtd.19.09.2018 SBI Opp. Railway Gate Sherbauggadu Maliya Mayana Gujarat | 2018-19 |
| 1806. Sh. Vijay Jain | Ajmer Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | 2018-19 |
| 1807. Shri Anantkumar Hasmukhbhai Patel | Unai Jawahar Road Tal Vansada Distt Navsari Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.676119 Dtd.20.09.2018 SBI Station Road Unai Navsari Gujarat | 2018-19 |
| 1808. Sh. Bharosi Lal Jatav | Karoli Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-00011 HDFC Bank Karoli | 2018-19 |
| 1809. Shri Praduman Singh Mahipatsingh Jadeja | Darhardadh Nr Old Primary Sehood at Virani Moti Tal Nakhtrana Kutch Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001698 Dtd.23.08.2018 Bank of India Motivirani Gujarat | 2018-19 |
| 1810. Sh. Rajesh Katara | Banswara Rajasthan | Y | Rs. 24,000.00 24 Thou+ | Cheque-000004 BOB Banswara | 2018-19 |
| 1811. Shri Somabhai G. Patel | Nr. Ramji Mandir Mota Parkota Viramgam Distt. Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.934455 Dtd.19.09.2018 SBI Marketing Yard Compound Wadhwan Surendranagar Gujarat | 2018-19 |
| 1812. Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque-019315 OBC Hindoon | 2018-19 |
| 1813. Shri A. Sanjeev Muderaj | 1-3-151/C Rajendra Nagar New Town Mehboob Nagar Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.101693 Dtd.12.09.2018 SBI Parishram Bhawan Hyderabad | 2018-19 |
| 1814. Sh. Ramnivas Goyal | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-000006 BOB Dausa | 2018-19 |
| 1815. 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 |
| 1816. Smt. Lakshmi Devi | Hindoon Rajasthan | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque-132454 ICICI Bank Hindoon | 2018-19 |
| 1817. Shri Laxma Reddy Penamla | 4-3-35/10 VVHS Road Tandur VKB Distt Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana | 2018-19 |
| 1818. Sh Kailash Meena | Jhalawar Rajasthan | Y | Rs. 64,000.00 64 Thou+ | Cheque-009979 CBI Bank Jhalawar | 2018-19 |
| 1819. Shri A Chandra Sekhar | Vikarabad Dist Ranga Reddy Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP | 2018-19 |
| 1820. Sh Kailash Meena | Jhalawar Rajasthan | Y | Rs. 2,66,000.00 2 Lacs+ | Cheque-009980 CBI Bank Jhalawar | 2018-19 |
| 1821. Shri Thotakura Jangaiah Yadav | 9-68/B Daduppal Medipalli Distt Medchal Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana | 2018-19 |
| 1822. Sh. Shailendra Yadav | Jhalawar Rajasthan | Y | Rs. 3,35,000.00 3 Lacs+ | Cheque-707078 SBI Jhalawar | 2018-19 |
| 1823. 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 |
| 1824. Sh. Suresh Gurjar | Jhalawar Rajasthan | Y | Rs. 3,35,000.00 3 Lacs+ | Cheque-484800 Syndicate Bank Jhalawar | 2018-19 |
| 1825. Shri S. Indira W/o S. Anruthaiah | 1-4-19/9 Street No.7 Habsiguda Hyderabad | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.016373 Dtd.10.09.2018 Axis Bank Ltd Road No.12 Banjara Hills | 2018-19 |
| 1826. Sh. Chand Mal Jain | Banswara Rajasthan | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-003916 The Banswara Central Cooperative Bank | 2018-19 |
| 1827. Shri Aslam Cyclewala Councillor | C-7/1 SMC Tenanent Opp Tenament Ambedkar Bhawan Maan Darwaja Ring Road Surat | Y | Rs. 51,000.00 51 Thou+ | Ch.No.203721 Dtd.08.10.2018 Dena Bank Nanpura Surat | 2018-19 |
| 1828. Sh. Mahesh Gupta | New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque-221076 OBC New Delhi | 2018-19 |
| 1829. Shri Ashwin Kotwal | 29 Adarsh Bunglow near Polytechnic Motipura Hinnatnagar Sabarkantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.640556 Dtd.09.08.2018 Bank of Baroda Khedbrahma | 2018-19 |
| 1830. Sh. Bhajan Lal Jatav | Bharatpur Rajasthan | Y | Rs. 60,000.00 60 Thou+ | Cheque-371789 SBI Jaipur | 2018-19 |
| 1831. 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 |
| 1832. Smt Savita Devi Meena | Udaipur Rajasthan | Y | Rs. 24,000.00 24 Thou+ | RTGS | 2018-19 |
| 1833. Shri P. Mahipal Reddy | 4-2-879/14 Pratapgiri Bagh Near Siddhartha Junior College Vikarabad-501101 Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.913289 Dtd.15.10.2018 Andhra Bank 613 Vikarabad Branch Main Bazar Vikarabad | 2018-19 |
| 1834. Sh. Deva Ram Jindal | Pali Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-100691 SBI Ahemdabad | 2018-19 |
| 1835. 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 |
| 1836. Sh. Harishankar Mewara | Pali Rajasthan | Y | Rs. 50,000.00 50 Thou+ | Insuland Bank Pali | 2018-19 |
| 1837. Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka | Y | Rs. 60,00,000.00 60 Lacs+ | Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | 2018-19 |
| 1838. Sh. Chunnilal Rajpurohit | Pali Rajasthan | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque-000043 HDFC Bank Pali | 2018-19 |
| 1839. Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | 2018-19 |
| 1840. Sh. Rajesh Kumar | Hanumangarh Rajasthan | Y | Rs. 21,00,000.00 21 Lacs+ | Cheque-018539 Bank of India Hanumangarh | 2018-19 |
| 1841. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | 2018-19 |
| 1842. Smt Parmeshwari Devi Sh | Ganganagar Rajasthan | Y | Rs. 24,000.00 24 Thou+ | cheque-259660 SBI Ganghanagar | 2018-19 |
| 1843. Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | 2018-19 |
| 1844. Sh. Ram Singh | Pali Rajasthan | Y | Rs. 51,000.00 51 Thou+ | Cheque-346719 SBI Pali | 2018-19 |
| 1845. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
| 1846. Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque-424706 SBI Mumbai | 2018-19 |
| 1847. 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 |
| 1848. Gaurav Pradeep Rathod | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque-424720 SBI Mumbai | 2018-19 |
| 1849. 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 |
| 1850. Rajeshwari Ben Rajat Rawal | Ahmedabad Gujarat | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-349274 Yes Bank Ltd. Ahmedabad | 2018-19 |
| 1851. 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 |
| 1852. Trupti A Gandhi | Opp. Amrapalash Bangla Ramdev Nagar Sateliti Road Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-000073 HDFC Bank Ahmedabad | 2018-19 |
| 1853. 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 |
| 1854. Ashish Anil Bhai Mehta | Ahmedabad Gujarat | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-124254 ICICI Bank Ahemdabad | 2018-19 |
| 1855. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 4,00,00,000.00 4 Cror+ | Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | 2018-19 |
| 1856. Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque-096767 ICICI Bank Ahmedabad | 2018-19 |
| 1857. 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 |
| 1858. 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 |
| 1859. 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 |
| 1860. Mahendra Singh Mangal Singh Arora | Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-139693 SBI Ahmedabad | 2018-19 |
| 1861. 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 |
| 1862. Dinesh Gopal Dal Malhotra | Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-146064 ICICI Bank Ahmedabad | 2018-19 |
| 1863. 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 |
| 1864. Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan | Y | Rs. 69,00,000.00 69 Lacs+ | Cheque-101460 Bank of India Ajmer | 2018-19 |
| 1865. 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 |
| 1866. Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan | Y | Rs. 9,00,000.00 9 Lacs+ | Cheque-000023. DCB Bank Ajmer | 2018-19 |
| 1867. Shri Mahesh Kumar Amratal Patel | Guru Chhaya Nava Laxmipura Palanpur Dist. Banaskantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.539720 Dtd.03.10.2018 SBI Guru Nanak Chawk Palanpur | 2018-19 |
| 1868. 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 |
| 1869. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | 2018-19 |
| 1870. Kakpana Katara | Banswara | Y | Rs. 24,000.00 24 Thou+ | RTGS | 2018-19 |
| 1871. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
| 1872. Jalaram Bhakar | Nagaur Rajasthan | Y | Rs. 24,000.00 24 Thou+ | Cash | 2018-19 |
| 1873. Shri Dalpat Singh | Vill. Po Mathaniya Tehsi Tinwani Dist. Jodhpur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.423207 Dtd.25.11.2018 SBI Osian Road Mathania | 2018-19 |
| 1874. Gaurav Pradeep Rathod | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2018-19 |
| 1875. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
| 1876. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2018-19 |
| 1877. 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 |
| 1878. Vivek Dhakar | A 86 Subhash Nagar Bhilwara | Y | Rs. 11,00,000.00 11 Lacs+ | RTGS | 2018-19 |
| 1879. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
| 1880. 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 |
| 1881. 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 |
| 1882. Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | 2018-19 |
| 1883. Shri Rajinder Kumar Mundra | 35 Sangram Colony C. Scheem Jaipur Rajasthan | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan | 2018-19 |
| 1884. 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 |
| 1885. Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | 2018-19 |
| 1886. 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 |
| 1887. 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 |
| 1888. 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 |
| 1889. 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 |
| 1890. 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 |
| 1891. Shri Satpreet Singh | Piuel Tura Amlok Road Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No.000246 Dtd.03.10.2018 HDFC Bank Mandi Gobindgarh Punjab | 2018-19 |
| 1892. 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 |
| 1893. Shri Manjeet Singh | Divel Talwara Distt Fateh Garh Sahib Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No.000003 Dtd.26.09.2018 HDFC Bank Mandi Gobindgarh Punjab | 2018-19 |
| 1894. 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 |
| 1895. 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 |
| 1896. 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 |
| 1897. 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 |
| 1898. 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 |
| 1899. Shri Pradyat Deb Burman | Ujayabta Palace Agartala Tripura | Y | Rs. 2,51,000.00 2 Lacs+ | Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura | 2018-19 |
| 1900. 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 |
| 1901. Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT No. ICICI836100556182 ICICI Bank | 2018-19 |
| 1902. Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | 2018-19 |
| 1903. Shri Vinay Verma | H.No.321 Patliputra Colony Road No.11A Patna-13 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.573700 Dtd.18.02.2019 SBI Vidhan Sabha Patna | 2018-19 |
| 1904. 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 |
| 1905. 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 |
| 1906. 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 |
| 1907. 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 |
| 1908. Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS | Y | Rs. 5,50,000.00 5 Lacs+ | Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | 2018-19 |
| 1909. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | 2018-19 |
| 1910. 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 |
| 1911. 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 |
| 1912. Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | Y | Rs. 4,50,000.00 4 Lacs+ | Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad | 2018-19 |
| 1913. 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 |
| 1914. Sunita Prakash | Dehradun Uttarakhand | Y | Rs. 25,000.00 25 Thou+ | Cheque IDBI | 2018-19 |
| 1915. 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 |
| 1916. S.P. Singh Engineer | Jwalapur Haridwar | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Axis Bank | 2018-19 |
| 1917. Mrs. Sonia Gandhi | 10 Janpath New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.000103 Dtd-22.03.2019 UCO Bank Parliament Street New Delhi | 2018-19 |
| 1918. Grish Chandra | Dehradun Uttarakhand | Y | Rs. 25,000.00 25 Thou+ | TFR SBI | 2018-19 |
| 1919. Shri Rahul Gandhi | 12 Tughlak Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.000130 Dtd.25.03.2019 HDFC Bank Ltd Khan Market New Delhi | 2018-19 |
| 1920. Pritam Singh PC C President | Dehradun Uttarakhand | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque SBI | 2018-19 |
| 1921. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | 2018-19 |
| 1922. Sunita Prakash | Dehradun Uttarakhand | Y | Rs. 25,000.00 25 Thou+ | Cheque IDBI | 2018-19 |
| 1923. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | 2018-19 |
| 1924. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.503456 Dt-09.04.2018 The Nanital Bank Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1925. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | 2018-19 |
| 1926. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.506621 Dt-21.05.2018 The Nanital Bank Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1927. 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 |
| 1928. Sh. Surender Kumar Ex-MLA | Bawana Add-H.No.795 Vill & P.O. Bawana New Delhi-110039 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.951194 Dt-24.05.2018 Syndicate Bank 1176 Kanjhawala Road Bawana New Delhi-110039 | 2018-19 |
| 1929. Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai | Y | Rs. 55,62,96,552.00 55 Cror+ | Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | 2018-19 |
| 1930. Sh.Naresh Kumar Drall PCC Delegate | Pradhan Palace Village & Post Office Hiran Kudna New Delhi-110041 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.967461 Dt-25.05.2018 Indian Overseas Bank SPM College New Delhi(1760) Branch West Punjabi Bagh Pin-110026 | 2018-19 |
| 1931. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | 2018-19 |
| 1932. Sh.Surender Prakash Sharma | 9/2267 68 Street No.-12 Main Road Kailash Nagar Gandhi Nagar New Delhi-110031 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.157358 Dt-25.05.2018 United Bank of India Gandhi Nagar IX/2267 Main Road IX/2267 New Delhi-110031 | 2018-19 |
| 1933. Shri Pradeep Guisulal Rathod | 120 Jawahar Nagar Goregaon (west) Mumbai-62 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd | 2018-19 |
| 1934. Smt. Anjana Sharma | 9/2267 68 Street No.-12 Main Road Kailash Nagar Gandhi Nagar New Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.847846 Dt-25.05.2018 United Bank of India Gandhi Nagar New Delhi-110031 | 2018-19 |
| 1935. Shri Surjit Singh Dhiman | 22 Green City VPO. Dirba Dist Sangrur | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT No.SBIN118170164621 Dt.19.6.18 State Bank of India Dirba | 2018-19 |
| 1936. Sh. Mahabal Mishra Ex-MP | H.No.86 Gali No.-2 Vaishali Dabri Palam Road New Delhi-110045 | Y | Rs. 1,00,000.00 1 Lacs+ | DD No.017777 Dt.25.05.2018 IDBI Bank A1/20 Vijay Enclave Palam Dabri Road New Delhi-110045 | 2018-19 |
| 1937. Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 | Y | Rs. 24,00,000.00 24 Lacs+ | NEFT No.88190787931529 | 2018-19 |
| 1938. Smt. Sharmistha Mukherjee Member AICC | S-22 GK-2 2nd Floor New Delhi-110048 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.098985 Dt-26.05.2018 Citi Bank N A Delhi | 2018-19 |
| 1939. Mr. Niket Patel | 1 Satkewal Society opp Banglow No.65 of Sarjan Society Athwalines Surat | Y | Rs. 21,111.00 21 Thou+ | Online | 2018-19 |
| 1940. Sh. Bijender Singh Ex-MLa | 466 Village & P.O. Nangloi New Delhi-110040 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.290464 Dt.28.05.2018 The Delhi State Co-Operative Bank Ltd Darya Ganj New Delhi-110002 | 2018-19 |
| 1941. Mr. Froagh Jami | B 86 HB Colony Kohe Fiza Bhopal | Y | Rs. 25,263.00 25 Thou+ | Online | 2018-19 |
| 1942. Sh. Vijay Singh Lochav Ex-MLA | Sultan Bhawan Village Bamnoli Sec-28 Dwarka New Delhi-110077 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.000188 Dt.28.05.2018 HDFC Bank 548/2 Bamvoli Village Near Dwarka Sector-28 New Delhi-110077 | 2018-19 |
| 1943. Shri Sachin Mathur | 55 Krishna Marg Vivek Vihar New Sanganer Road Jaipur | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
| 1944. Smt Seema Joshi Member AICC | C1/22 First Floor Safdarjung Development Area New Delhi-110016 | Y | Rs. 10,000.00 10 Thou+ | Ch.No.000049 Dt-29.05.2018 UCO Bank Delhi High Court Shershah Road New Delhi-110001 | 2018-19 |
| 1945. Shri Sushil Asopa | 59 Vishnu Puri Durgapura Opposite FCI Godown Jaipur Rajasthan India | Y | Rs. 25,000.00 25 Thou+ | Online | 2018-19 |
| 1946. Smt. Deepika C/o Rohit Chaudhary | H.No.466 Jaat Chowk Nangloi Village New Delhi-110041 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.476985 Dt-26.05.2018 The Delhi State Co-Operative Bank Ltd Rohtak Road Nangloi | 2018-19 |
| 1947. Shri Ashok Awasthi | 15 Swarnjayanti Nagar Bharatpur Rajasthan | Y | Rs. 26,000.00 26 Thou+ | Online | 2018-19 |
| 1948. Mrs. Reeta Bhareja c/o Dr. AK Walia | Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.063404 Dt-29.05.2018 Allahabad Bank H.No.-53 Sec-12B Opp Manish Chambers 1-2-3 Dwarka New Delhi-110075 | 2018-19 |
| 1949. Shri Rajiv Arora | K-12/a Malviya Marg C-Scheme Jaipur | Y | Rs. 51,000.00 51 Thou+ | Online | 2018-19 |
| 1950. Mrs. Reeta Bhareja c/o Dr. AK Walia | Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.027199 Dt-29.05.2018 8Axis Bank Sector128 Dwardel DI New Delhi-110078 | 2018-19 |
| 1951. Shri Rajinder Malik | House 231 Street 5 Sundar Nagar Patiala Punjab | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
| 1952. Sh. Mangat Ram Singal Ex-Minister Delhi Govt | 10 Village Sahipur Shalimar Bagh New Delhi-110034 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-110006 | 2018-19 |
| 1953. Shri Kaushal Doda | 12-13 SBBJ Officer Colony New Sanganer Road Near Kisan Dharam Kanta Mansarovar | Y | Rs. 1,01,000.00 1 Lacs+ | Online | 2018-19 |
| 1954. Smt. Ishrat Jahan | F-11 Gali No-10 Jagatpuri New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.218984 Dt-30.5.18 Punjab National Bank Scope Tower Laxmi Nagar New Delhi-110092 | 2018-19 |
| 1955. Shri Devkinandan Gupta | D-28 New Colony Gumanpura Kota | Y | Rs. 1,11,000.00 1 Lacs+ | Online | 2018-19 |
| 1956. Sh. Yaduraj Chaudhary | F-301 Lado Sarai New Delhi-110030 | Y | Rs. 30,000.00 30 Thou+ | Ch.No.004903 Dt-30.05.18 ICICI Bank E-30 Saket New Delhi-110017 | 2018-19 |
| 1957. Shri Abhnav Maglani | Rajasthan 335001 India | Y | Rs. 25,000.00 25 Thou+ | Online | 2018-19 |
| 1958. Sh. Hari Kishan Jindal | C-15 Ramgarh Village Near Jahangirpuri Metro Station New Delhi-110033 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.804629 Dt-31.5.18 Punjab National Bank Prashant Vihar New Delhi-110085 | 2018-19 |
| 1959. Mr. Froagh Jami | B 86 HB Colony Koh e Fiza Bhopal | Y | Rs. 36,000.00 36 Thou+ | Online | 2018-19 |
| 1960. Sh. R Mani Naidu | DI/79 2nd Floor Janakpuri New Delhi - 110058 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.582442 Dt-31.05.2018 Syndicate Bank Dhaula Khan Branch New Delhi-110010 | 2018-19 |
| 1961. Mr. Gautam John | G6 Aishwarya Apartments 38 Resthouse Road Bangalore | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
| 1962. Sh. Manish Soin C/o Neetu Verma Soin | 117-A Arjun Nagar Safdargunj Enclave New Delhi-110029 | Y | Rs. 40,000.00 40 Thou+ | Ch.No.000003 Dt-31.05.2018 HDFC Bank 86/3 Safdargunj Enclave Opp. Deer Park New Delhi-110029 | 2018-19 |
| 1963. Mr. Nikhil Patel | Flat No.A4 Vrundavan Apartments 93 Urmi Society Productivity Road Noida | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
| 1964. Sh. Mala Ram Gangwal Ex-MLA | 511A Madipur JJ Colony New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.118188 Dt-31.05.2018 Central Bank of India Madipur New Delhi-110063 | 2018-19 |
| 1965. Mr. Janak Shah | 35 Mama Ni Pole Raopura Vadodara | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
| 1966. RB Money Financial Services Pvt Ltd C/o Chander Prakash MC | 1351-E-1 Street No.13 Govindpuri Kalkaji New Delhi-110019 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.949395 Dt-31.05.2018 HDFC Bank Plot No.4 Capital Trust House II Maa Anandamayi Marg Okhla Ind Area Phase II New Delhi-110020 | 2018-19 |
| 1967. Shri Abhay Joshi | A 33 Abhimanshri Society Pashan Rd Pune-411008 | Y | Rs. 30,000.00 30 Thou+ | Online | 2018-19 |
| 1968. Sh. Braham Pal | 292 village Gharoli New Delhi-110092 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.858640 Dt-06.06.2018 State Bank of India Old Secretariat Alipore Road Civil Lines Delhi-110054 | 2018-19 |
| 1969. Shri Susan Dhavle | 402-C Forest Castles North Main road Extn opp Marriott Suites Pune 411036 Pune Maharashtra India | Y | Rs. 30,000.00 30 Thou+ | Online | 2018-19 |
| 1970. Sh. Bhisham Sharma Ex-MLA | H.No.128 Ambedkar Bashti Ghonda New Delhi-110053 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.390289 Dt-07.06.2018 State Bank of India Ghonda New Delhi-110053 | 2018-19 |
| 1971. Mr. Unnikrishnan S. Thekke Meppully | House Perumbillissery P.O. Cherpu | Y | Rs. 25,000.00 25 Thou+ | Online | 2018-19 |
| 1972. Smt. Neetu C/o Dr AK Walia | 3/30 Geeta Colony New Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.939605 Dt-11.06.2018 Punjab & Sind Bank Krishna Nagar New Delhi-110051 | 2018-19 |
| 1973. Mr. Froagh Jami | F 202 Queens regency Airport Road Bhopal | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
| 1974. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.506634 Dt-21.06.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1975. Mr. Anup Varghese | #25 Bains Compound Nanthancode Trivandrum | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
| 1976. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512723 Dt-24.07.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1977. Mr. Anup Varghese | #25 Bains Compound Nanthancode Trivandrum | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
| 1978. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512733 Dt-23.09.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1979. M/s Greenply Industries Limited | 105 Sati Jyomati road Athgaon Gauhati Assam-781001 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2018-19 |
| 1980. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512734 Dt-28.09.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1981. M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2018-19 |
| 1982. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512740 Dt-22.10.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1983. M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque | 2018-19 |
| 1984. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.519725 Dt-01.11.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1985. Silver Sand Serinity Saipem | Candolim Goa | Y | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank | 2018-19 |
| 1986. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.519732 Dt-16.12.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1987. Vardhan Yadav | Gurgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2018-19 |
| 1988. Sh. Vinay Sharma | 15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.145899 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-110052 | 2018-19 |
| 1989. Ranjit Cotta Carvalho | Gold Sand Beach Hotel | Y | Rs. 37,725.00 37 Thou+ | Cheque Yes Bank | 2018-19 |
| 1990. Smt Anju Sharma C/o Vinay Sharma | 15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.152932 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-110052 | 2018-19 |
| 1991. Silver Sand Serinity Saipem | Candolim Goa | Y | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank | 2018-19 |
| 1992. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.519738 Dt-10.02.2019 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1993. Goa Cardon Ltd | Dempo House Campal Panaji-Goa | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Bank of India | 2018-19 |
| 1994. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.527387 Dt-15.03.2019 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
| 1995. Devashri Nirman LLP | Dempo House Campa (Panaji-Goa | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Bank of India | 2018-19 |
| 1996. Smt. Anila Bhedeya | Sanjay Nagar Dundilohora Balod | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000023 Bank of Baroda | 2018-19 |
| 1997. Vasudeva Dempo Family Private Trust | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India | 2018-19 |
| 1998. Smt. Chhaya Verma | Choubey Colony Raipur | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.605756 SBI New Delhi | 2018-19 |
| 1999. V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque HDFC Bank | 2018-19 |
| 2000. Shri Jashbeer Gumber | Adarsh Nagar Bilaspur | Y | Rs. 51,000.00 51 Thou+ | DD No.178948 Cenra Bank Bilaspur | 2018-19 |
| 2001. Muktamala V Fondvekar | Ribandar Goa | Y | Rs. 24,000.00 24 Thou+ | Cash | 2018-19 |
| 2002. Smt. Karuna Shukla | Moulshri Vihar Raipur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.180546 SBI-Baloudabazar | 2018-19 |
| 2003. Muktamala V Fondvekar | Ribandar Goa | Y | Rs. 26,000.00 26 Thou+ | Cash | 2018-19 |
| 2004. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque No.526121 SBI-Raipur | 2018-19 |
| 2005. Capital Construction Co. | B/12 Golden Arc Talaja Road Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Bhavnagar | 2018-19 |
| 2006. Shri Subhash Dhuppad | Near Dhuppad Petrol Pump Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.006488 Allahabad Bank-Raipur | 2018-19 |
| 2007. Shri Raghubhai Desai | Saraswati Nagar Soc Ghatlodiya Ahmedabad | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque Oriental Bank of Commerce Ahmedabad | 2018-19 |
| 2008. Barbrik Project Ltd | Priyadashani Nagar Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.730887 ICICI Bank Raipur | 2018-19 |
| 2009. Shri Pratapbhai Dudhaat-MLA | At: Kakach Tal: Mota Liliya Dist: Amreli | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque SBI Surat | 2018-19 |
| 2010. Shri Dhanendta Sahu | Shantoshi Nagar Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.396771 SBI Kutchery Branch Raipur | 2018-19 |
| 2011. Shri Virjibhai Thummer-MLA | 96-Lathi-Babra 8/4 Sadasya Nivas Sector-21 G'Nagar | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque HDFC Bank Amreli | 2018-19 |
| 2012. Shri Ravindra Choubey | Vasundhara Shankar Nagar Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.256227 SBI-Raipur | 2018-19 |
| 2013. Ashlam Firozbhai Cyclewala | C/7/1 MMc Tenament Ring Road Surat | Y | Rs. 25,000.00 25 Thou+ | Cheque Dena Bank | 2018-19 |
| 2014. Smt. Kamla Manhar | Nehru Nagar Bilaspur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000044 HDFC Bank Link Road Bilaspur | 2018-19 |
| 2015. Smt. Mayaben Dave | 49 Aditya Bunglow Thaltej Ahmedabad | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque BOM | 2018-19 |
| 2016. Mohd. Akbar | K.K. Road Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.39980 BOI Main Branch Raipur | 2018-19 |
| 2017. Shri Bhaumik R Desai | Sarswatinagar Soc Ghatlodiya Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque OBC | 2018-19 |
| 2018. Shri Sushil Aanand Shukla | Mova Pandri Raipur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.040307 CBI Khamtarai Branch Raipur | 2018-19 |
| 2019. Shivam Prerna Infra Build | 1st Floor Arcade Drive in Road Ahmedabad | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque BOM | 2018-19 |
| 2020. Shri Inderchand Dhadiwal | Near City Kotwali Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.097598 CBI Vivekanand Ashram Raipur | 2018-19 |
| 2021. K P Energy Ltd | A-1/2 Firdos Tower Adajan Patiya Surat | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque SBI | 2018-19 |
| 2022. Shri Bholaram Sahu | Khuji Dongargaon Rajnandgaon | Y | Rs. 79,000.00 79 Thou+ | Cheque No.915550 SBI Area Dongargaon | 2018-19 |
| 2023. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque BOB | 2018-19 |
| 2024. Shri Khelsai Singh | Shivpuri Sarguja | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.042924 SBI Main Road Surajpur | 2018-19 |
| 2025. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque BOB | 2018-19 |
| 2026. Shri Tamredhwaj Sahu | Minakhi Nagar Durg | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.250154 SBI Parliament House New Delhi | 2018-19 |
| 2027. Shri Pratap Singh Bajwa | AB-97 Shahjahan Road New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.335021 Dtd.02.04.2018 SBI Parliament House New Delhi | 2018-19 |
| 2028. Shri Sujal J ramani | B1/404 Ishkon Flower Ghuma Road Ahmedabad | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque HDFC Bank | 2018-19 |
| 2029. Shri Giriwar Ram Janghel | Gandai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.792166 SBI | 2018-19 |
| 2030. 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 |
| 2031. Shri Narottam S Gajjar | C1/302 Ishkon Flower Ghuma Road Ahmedabad | Y | Rs. 80,000.00 80 Thou+ | Cheque SBI | 2018-19 |
| 2032. Shri Satish Kumar Agarwal | Bhatapara Chhattisgarh | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2018-19 |
| 2033. Shri Saleem Iqbal Shervani | 34 Sarojini NAidu Marg Allahabad Uttar Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.045174 Dtd.8.2.2018 Central Bank of India Allahabad | 2017-18 |
| 2034. Santosh Shivappa HaraNAl | Near Sompur Road Sindagi Vijayapur District | Y | Rs. 20,001.00 20 Thou+ | Ch/DD No.16939 Axis Bank Sindhanur | 2017-18 |
| 2035. MallaNAgouda BasaNAgouda Patil | No. 02 Sollapur Road Opp. Kidney Foundation Vijayapur-586103 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch/DD No. 377770 Kotak Bangalore | 2017-18 |
| 2036. Shri Shivraj S Patil | Dea Ghar Ausa Road Latur Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.446387 Dtd.14.02.2018 SBI WadvaNA Road Chakur Latur Mah. | 2017-18 |
| 2037. 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 |
| 2038. 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 |
| 2039. Shri Gandra Venkata RamaNA Reddy | 81 AF/3 MLA Colony Road No.12 Banjara Hills Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.506778 Dtd.17.02.2018 ICICI Bank Jubilee Hills Hyderabad | 2017-18 |
| 2040. SharaNAppa P. Kanmeshwar | Kanmeshwar Vijayapura-586128 | Y | Rs. 20,001.00 20 Thou+ | Ch/DD No.697554 KarNAtaka Bank Sindhagi | 2017-18 |
| 2041. 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 |
| 2042. Shri ANAnd Sharma | 28 Lodhi Estate New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.432088 Dtd.24.02.2018 SBI Parliament House New Delhi | 2017-18 |
| 2043. Siddappa.B 'Sri Devi Nilaya' | Behind Haladamma Devi Temple HonNAli Post & Taluk | Y | Rs. 20,200.00 20 Thou+ | Ch/DD No.375802 Syndicate Bank GandhiNAgar | 2017-18 |
| 2044. R.V. Deshpande | No. 3637 Mangarish Jakkur Planitation Jakkur Layout Bangalore- 560064 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch/DD. No. 39195 Syndicate Bank | 2017-18 |
| 2045. Shri Vasantha Kumar | 26 NArsaa Street ChenNAi Tamil NAdu | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.387920 Dtd.22.02.2018 Indian Bank 7 Prakasham Road ChenNAi | 2017-18 |
| 2046. Mahesh D | # 100 Byalakere (Doddabyalakere) Hesaraghatta Hobil New Anjaneya Temple | Y | Rs. 20,500.00 20 Thou+ | Ch/DD No.890327 SBI Sultanpalya | 2017-18 |
| 2047. 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 |
| 2048. Shri K. Rahman Khan | 28 Akbar Road New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi | 2017-18 |
| 2049. 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 |
| 2050. 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 |
| 2051. Shri Deepender Singh Hooda | 9 Pt Pant Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.879414 Dtd.03.03.2018 SBI Parliament Hosue New Delhi | 2017-18 |
| 2052. S.M. NAgaraju | No.89 Gruhalamilay ONI 1st Stage KrishNA Road BasavaeshwaraNAgar | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.26496 HDRC Bengaluru | 2017-18 |
| 2053. 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 |
| 2054. Shri Deepender Singh Hooda | 9 Pt Pant Marg New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No.879415 Dtd.03.03.2018 SBI Parliament Hosue New Delhi | 2017-18 |
| 2055. 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 |
| 2056. Triumph Electoral Trust | Dare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai | 2017-18 |
| 2057. Shri Ghanshyam Mehar | Vill. Po. Lahawad Tehs NAdoti Distt. Karooli Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.161078 Dtd.9.2.2018 SBI Jaipur | 2017-18 |
| 2058. Padmini M. PonNAppa | Tharikatte Estate Bhadragola Village P.B. No.2 Thithimathi S. Kodagu-571254 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.1373 Axis Bank Ltd NAgarabhavi 2nd Stage | 2017-18 |
| 2059. Shyam Umalkar | Motisagar Near State Bank Tal Mehar Dist BuldhaNA | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India BuldhaNA | 2017-18 |
| 2060. 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 |
| 2061. S.E. Sudheendra | No.16 Ganesha Temple Road 19th Main Soft Cross Road GiriNAgar Bangalore | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.2578/336317 HDFC Hosakereahalli & CaNAra Bank GiriNAgar | 2017-18 |
| 2062. Prasannjeet Kisan Tayade | Jamod BuldhaNA | Y | Rs. 25,000.00 25 Thou+ | Cheque State Bank of India BuldhaNA | 2017-18 |
| 2063. Shri Tharkendra Jain | 4 DayaNAnd Vihar New Delhi | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.000605 Dtd.7.3.2018 Bank of Baroda Daryaganj New Delhi | 2017-18 |
| 2064. Almelkar Vilasbabu | Bansal Ingappa No.126 Vijayapur-586109 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.601243 CaNAra Bank KSFC | 2017-18 |
| 2065. Sudhir Dhone | A/17 Patrakar Colony Akola District- Akola | Y | Rs. 1,00,000.00 1 Lacs+ | N.E.F.T. | 2017-18 |
| 2066. Shri M.A. Faheem | 1-3 Ailapur Village Ameenpur Mandal Patancheru Sangareddy Distt. A Andhra Pradesh | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.125061 Dt.7.3.2018 UBI Bawenpally Hyderabad | 2017-18 |
| 2067. R.NArayaNA | No.6725 CSI Layout Railway Station Road Tumkur Tumkur-572102 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.99496 Vijaya Bank Tumkur | 2017-18 |
| 2068. Ramakant Ketan | KiraNA Bajar Akola | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque H.D.F.C. Bank Akola | 2017-18 |
| 2069. Shri Shiv Kant Mishra | R-86 3rd Floor Khirki Ext Malviya NAgar New Delhi | Y | Rs. 25,000.00 25 Thou+ | Ch.No.000002 Dtd.8.3.2018 HDFC Bank Ltd Kalkaji New Delhi | 2017-18 |
| 2070. 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 |
| 2071. Blackberry Enterprises Private Limited | Rabale NAvi Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Bank of Baroda NAvi Mumbai Branch | 2017-18 |
| 2072. Shri K.C. Venugopal | 34 Lodhi Estate New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Cash | 2017-18 |
| 2073. Shashikala V. Kavali | Lingadevara Koppa Kunchur Post Hirekerur Taluk Haveri District | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.265035 Vijaya Bank K.G. Road | 2017-18 |
| 2074. Rashid A.R. Shaikh | Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Overseas Bank Pune | 2017-18 |
| 2075. Shri Kantilal Bhuria | AB-13 Tilak Marg New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.941758 Dtd.8.3.2018 SBI Parliament Hosue New Delhi | 2017-18 |
| 2076. Amaresh | Keelhgelli Village EnmenNAtha (Post) Mulbagal Kolar | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.987287 SBI Mulbagal | 2017-18 |
| 2077. Shivarirao Kedari | Pune | N | Rs. 1,00,000.00 1 Lacs+ | Cheque Axis Bank Ltd. WaNAwadi | 2017-18 |
| 2078. Shri Rajinder Singh Yadav | Vill. Kherki Virbha NH-8 Kotpotli Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.492717 Dtd.12.03.2018 The NAnital Bank Ltd Rohit Kunj Pitampura New Delhi | 2017-18 |
| 2079. 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 |
| 2080. Mohan Shinde | C/o Hotel Samrat 6 Vilsan Garden Near Pune Station Pune | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Syndicate Bank Pune | 2017-18 |
| 2081. Shri Rajeev Satav | 43 MeeNA Bagh New Delhi | Y | Rs. 1,12,000.00 1 Lacs+ | Ch.No.504013 Dtd.13.03.2018 SBI Parliament House New Delhi | 2017-18 |
| 2082. 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 |
| 2083. 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 |
| 2084. Shri K.V. Thomas | 17 BRM Lane KG Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.726162 Dtd.15.03.2018 SBI Parliament House New Delhi | 2017-18 |
| 2085. Mohammed Iliyas Ahmed | No.4 Hussain Garden MSK Mill Gulbarga-585103 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.169706 SBI Gulbarga Br. | 2017-18 |
| 2086. 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 |
| 2087. Shri Ranjib Biswal | 100 Lodhi Estate New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.550581 Dtd.19.03.2018 SBI Parliament House New Delhi | 2017-18 |
| 2088. 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 |
| 2089. Aashpak Transport | New Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque CaNAra Bank Owe Branch | 2017-18 |
| 2090. Shri M.K. Raghavan | 74 South Avenue New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.961969 Dtd.16.03.2018 SBI Parliament House New Delhi | 2017-18 |
| 2091. ManjuNAth ChanNAppa Kunnur (M.C. Kunnur) | At Shiggaon-581205 Haveri District | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.337971 Corporation Bank Rmw Extn | 2017-18 |
| 2092. Swapnil Pawar | New Mumbai | N | Rs. 50,000.00 50 Thou+ | Cheque H.D.F.C. Bank NAvi Mumbai | 2017-18 |
| 2093. Shri K.P. Singh | E-25 Bunglow No.45 Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.974462 Dtd.12.03.2018 SBI MLA Rest House Bhopal | 2017-18 |
| 2094. Shankar Munuvalli | Shobhi Nilaya Near Patedhar Bhavan 7th Cross ShashiNAgar Belgaum | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.209379 Corporation Bank Bangalore SC Road | 2017-18 |
| 2095. Mr. Grithalson N. Arength Mondol | Tilla Tura West Garo Hills | Y | Rs. 30,000.00 30 Thou+ | Chq No. 713854 Dated 26/4/17 SBI Tura | 2017-18 |
| 2096. Shri Vishwa Mohan | Raja Gokuldas Palace Hanumantal Jabalpur MP | Y | Rs. 50,000.00 50 Thou+ | Ch.No.028568 Dtd.9.3.2018 BOI Jabalpur Main Branch MP | 2017-18 |
| 2097. Srinivasa. N. | 1st Cross VivekNAgar Robertsonpet K.G.F.-563122 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.450495 SBI K.G.F. Br. | 2017-18 |
| 2098. Mr Mukul Das | Tura West Garo Hills | Y | Rs. 23,000.00 23 Thou+ | Chq No. 335049 Dated 27/4/17 MCAB Shillong | 2017-18 |
| 2099. Shri Brijesh Merja | Punchshil Complex Savala Road Morbi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.456423 Dtd.8.3.2018 UCO Bank Gandhi NAgar-382 Gujarat | 2017-18 |
| 2100. 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 |
| 2101. Mr. P.W. Khongjee Sohra | East Khasi Hills District | Y | Rs. 46,000.00 46 Thou+ | Cash | 2017-18 |
| 2102. Shri Kapil Sibal | 1 Jor Bagh New Delhi | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi | 2017-18 |
| 2103. Sayed Azeempeer S. Khadri | At/Post Hulgur Shiggaon Taluk Haveri District-581126 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.227444 Vijaya Bank Bengaluru | 2017-18 |
| 2104. Smt Bluebell R. Sangma | Vill. Dobogre P.O. Chokpot South Garo Hills | Y | Rs. 60,000.00 60 Thou+ | Cash | 2017-18 |
| 2105. Shri Jawahar Chavda | Dr. Subhash Bhawan Dr. Subhash Marg Near Majevadi Gate JuNAgarh Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.582302 Dtd.3.3.2018 SBI NSC Gandhi NAgar Gujarat | 2017-18 |
| 2106. 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 |
| 2107. Mr. A.T. Mondal Shyamding | P.O. Phulbari West Garo Hills | Y | Rs. 1,00,000.00 1 Lacs+ | Chq No.049656 Dated 30/8/17 SBI Shillong Branch | 2017-18 |
| 2108. Shri Chandra Mohan | Raja Gokuldas Palace Jaipur Madhya Pradesh | Y | Rs. 25,000.00 25 Thou+ | Ch.No.305834 Dtd.12.03.2018 SBI Milloniganj Jabalpur MP | 2017-18 |
| 2109. 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 |
| 2110. Smt Deborah C. Marak | Warimagiri WillamNAgar East Garo Hills | Y | Rs. 1,40,000.00 1 Lacs+ | Chq No.527707 Dated 4/9/17 SBI Main Branch | 2017-18 |
| 2111. 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 |
| 2112. 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 |
| 2113. Mr. A. Andrew Shullai | 5-Mission Compound Jowai 793150 West Jaintia Hills | Y | Rs. 49,000.00 49 Thou+ | Chq No.884894 Dated 4/9/17 SBI Jowai | 2017-18 |
| 2114. Shri Amit Vij | Patel NAgar Street No.1 Near NAu Durga Mandir Pathankot Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.469353 Dtd.13.03.2018 HDFC Bank KG Marg New Delhi | 2017-18 |
| 2115. 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 |
| 2116. Smt Sadhiarani M. Sangma | Matchakolgre Tura P.O. Araimile West Garo Hills | Y | Rs. 24,000.00 24 Thou+ | Chq No.000001 Dated 4/9/17 HDFC Shillong Branch | 2017-18 |
| 2117. Ms. AruNA Chaudhary | 47 Sec.12 Panchkula HaryaNA | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.837628 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2118. 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 |
| 2119. Smt Bluebell R. Sangma | Vill. Dobogre P.O. Chokpot South Garo Hills | Y | Rs. 1,05,000.00 1 Lacs+ | Chq No.202852 Dated 4/9/17 SBI Tura | 2017-18 |
| 2120. Shri Balwinder Singh Laddi | G.T. Road Batala Bye Pass Amritsar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.888187 Dtd.14.03.2018 Punjab & Sindh Bank Cinema Road Batala | 2017-18 |
| 2121. 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 |
| 2122. Mr Cherak W. Momin | Vill.Chotcholja P.O. & P.S. Kharkutta | Y | Rs. 1,80,000.00 1 Lacs+ | Chq No.947944 Dated 5/9/17 SBI Main Branch | 2017-18 |
| 2123. Shri Sukhjinder Singh Ramdhama | 4 Sec. 69 Mohali Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000139 Dtd.13.03.2018 HDFC Bank SAS NAgar Mohali | 2017-18 |
| 2124. 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 |
| 2125. Mr. Salseng C. Marak | Vill Gajingpara P.O. Mendipathar North Garo Hills | Y | Rs. 1,35,000.00 1 Lacs+ | Chq No.364898 Dated 7/9/17 SBI Meghalaya Secretariat | 2017-18 |
| 2126. Shri Harpartap Singh | Rajasamsi Airport Road 5 km Stone Amritsar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.027232 Dtd.13.03.2018 Central Bank Gumtala Raja Sansi Road Punjab | 2017-18 |
| 2127. 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 |
| 2128. Mr. Sayeedullah Nongrum Laban | Shillong-793004 | Y | Rs. 36,000.00 36 Thou+ | Chq No.021140 Dated 7/9/17 SBI Laban Branch | 2017-18 |
| 2129. Shri Sukhbinder Singh Sarkaria | 1033 Sec.21 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.982163 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2130. 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 |
| 2131. 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 |
| 2132. Shri Sukhwinder Singh | Vill. Balia Manjhpur Jandiala GuruSri Amritsar Sahib | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000001 Dtd.12.03.2018 Standard Chartered Bank 360 The Mall Amritsar | 2017-18 |
| 2133. N.M. Muthappa | No.5 Siddalingapura Village Thorenoor Somawarpete Taluk Kodagu | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.508925 ICICI Bank | 2017-18 |
| 2134. 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 |
| 2135. Shri Sunil Dutti | Shamsher NAgar G.T. Road | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.978073 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2136. SadaNAnd V. DangaNAvar | No.120 1st Cross RaviNAgar (1st Cross) Gokul Road Hubli-580030 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.467922 SBI VidyaNAgar | 2017-18 |
| 2137. Mr Francis Pondit R. Sangma | Rongkandi Bolsalgittim P.O. Nongalbibra South Garo Hills | Y | Rs. 34,000.00 34 Thou+ | Chq No.542941 Dated 8/9/17 Yes Bank | 2017-18 |
| 2138. Shri Raj Kumar Verka | Inside Circular Road Ram Bagh Amritsar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.498126 Dtd.14.03.2018 SBI New Delhi Main Branch | 2017-18 |
| 2139. S.K. Basavarajan | Nimmane Bank Colony Tumkur Road Chitradurga-577501 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.31068 SBI Chitradurga | 2017-18 |
| 2140. Mr Abdus Saleh | House No.211 Vill. Askikandi P.O. Baibari West Garo Hills 794104 | Y | Rs. 49,000.00 49 Thou+ | Chq No.000010 Dated 11/9/17 HDFC | 2017-18 |
| 2141. Shri Inderbir Singh | 415/13 NAwan Kot Ward No.27 Amritsar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000033 Dtd.12.03.2018 Punjab & Sind Bank Amritsar Court Road Amritsar | 2017-18 |
| 2142. Quazi Arshad Ali | H.No.4-1-182 Noor Khan Saleem Bidar | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.96413/23324 SBI Bidar & Apex Bank | 2017-18 |
| 2143. 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 |
| 2144. Shri Santokh Singh | Vill. Bhalaipur Dagra Khadoor Sabhib Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.689838 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2145. Prakash Tapashetti | Asha Gowri Nilaya H.No.263 Roopland Vidyagiri Bagalkot-587102 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.110092 IDBI Bank Laxmi Complex | 2017-18 |
| 2146. Smt Dikkanchi D. Shira | Mahendraganj South Garo Hills Dist | Y | Rs. 1,15,000.00 1 Lacs+ | Chq No.473959 Dated 11/9/17 Vijaya Bank Shillong | 2017-18 |
| 2147. Shri RaNA Gurjit Singh | 16 Sec.4 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.394148 Dtd.14.03.2018 Axis Bank Madhya Marg Chandigarh | 2017-18 |
| 2148. Venkataswamy | #316 Jade Garden Sadahalli Village & Post DevaNAhalli Taluk Bangalore-562110 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.33198 SBI | 2017-18 |
| 2149. 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 |
| 2150. Shri NAvtej Singh Cheema | VPO. Bussawual Po. Sultanpur Lodhi Distt. Kapoorthala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.716541 Dt.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2151. Allam Prabhu Patil | MIG 18 ShanthiNAgar Gulbarga | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.208664/23323 SBI & Apex Bank | 2017-18 |
| 2152. Mr Clement Marak | Northern HawakhaNA Near AOC Tura West Garo Hills | Y | Rs. 3,00,000.00 3 Lacs+ | Chq No.407026 Dated 12/9/17 Indusind Bank Shillong | 2017-18 |
| 2153. 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 |
| 2154. 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 |
| 2155. Mr. M.M. Danggo | Vill. Shipara BPO MuNAi (Balat) P.S. Ranikor South West Khasi Hills | Y | Rs. 1,50,000.00 1 Lacs+ | Chq No.369571 Dated 12/9/17 SBI Meghalaya Secretariat | 2017-18 |
| 2156. Shri Rajinder Beri | 390/7 Central Tower Jalandhar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.558360 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2157. Raja Amreshwara NAik | No.1-4-111/03 Shakti Sadan B.S. Road Gurugunta-584139 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.221154/2115 Vijaya Bank | 2017-18 |
| 2158. Mr. Lazarus M. Sangma | Vill. 7 P.O. Mindikgre Baghmara South Garo Hills 794102 | Y | Rs. 25,000.00 25 Thou+ | Chq No.408216 Dated 12/9/17 SBI Baghmara | 2017-18 |
| 2159. Shri Juniar Autar Singh | 169 Old Railway Road Jalandhar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.043594 Dtd.14.03.2018 OBC Bhagar Singh Chowk Jalandhar | 2017-18 |
| 2160. Raja Amreshwara NAik | No.1-4-111/03 Shakti Sadan B.S. Road Gurugunta-584139 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.221152/22115 Vijay Bank Service Br. | 2017-18 |
| 2161. Mr Donevan Wanlang | Saitsohpen Lower Sohra East Khasi Hills | Y | Rs. 33,000.00 33 Thou+ | Chq No.486601 Dated 12/9/17 Meghalaya Rural Bank Shillong Branch | 2017-18 |
| 2162. Shri Bikram Singh | 5 Dashmesh Avenue Mithapur Jalandahr Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.314795 Dtd.13.03.2018 SBI Pholariwala Jalandhar Punjab | 2017-18 |
| 2163. RamaNAgouda V. Patil | At Kagadal Saundatti Taluk Belgaum District | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.82 The Raddisahakara Bank Dharwad Br. | 2017-18 |
| 2164. Mr Kenethson R. Sangma | Vill. Josipara P.O. Josipara West Garo Hills 794103 | Y | Rs. 3,00,000.00 3 Lacs+ | Chq No.574369 Dated 13/9/17 Yes Bank | 2017-18 |
| 2165. Shri Rajnish Kumar | KrishNAgali Moh Mastgarh Mukerian Hoshiarpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.314629 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2166. S.M. ANAnd | #373 Behind Eruru Theatre B.M. Road Hassan | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.222216 CaNAra Bank Hassan | 2017-18 |
| 2167. Mr Ismail R. Marak | Vill. Rongchigre P.O. Rongram West Garo Hills | Y | Rs. 49,000.00 49 Thou+ | Chq No.883736 Dated 13/9/17 SBI Main Branch | 2017-18 |
| 2168. Shri Arun Dogra | Vill. Plahar Po. Amroh Talwara Mukerian Hoshiarpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.492500 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2169. 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 |
| 2170. Mr Charles Pyngrope HosanNA | Pohkseh p.O. Rynjah Shillong 793006 | Y | Rs. 57,000.00 57 Thou+ | Chq No.654186 Dated 14/9/17 SBI Laitumkhrah | 2017-18 |
| 2171. Shri Sangat Singh Gilzian | Vill. Gilzian Po. Miani Hoshiarpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.705332 Dtd.13.03.2018 SBI Miani Hoshiarpur Punjab | 2017-18 |
| 2172. 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 |
| 2173. Mr SengNAm Marak | Upper Rongjeng P.O. & P.S. Rongjeng East Garo Hills | Y | Rs. 3,00,000.00 3 Lacs+ | Chq No.760386 Dated 14/9/17 SBI Rongjeng | 2017-18 |
| 2174. Shri Sunder Sham Arora | Panteek House Govindshar Gurudwara Shanker NAgar Fatehgarh Road Hoshiarpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.450318 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2175. Nivedith Thomas Alva | "Manith House" Behind Shivani Hotel Hubli Road Sirsi-581902 Uttar KanNAda | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.309822 SBI Sirsi | 2017-18 |
| 2176. Mr Winnerson D Sangma | Vill. ANAngpara P.O. Ampati South West Garo Hills | Y | Rs. 2,00,000.00 2 Lacs+ | Chq No.006632 Dated 14/9/17 HDFC WilliamNAgar | 2017-18 |
| 2177. 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 |
| 2178. SharaNAppa TippanNA SuNAgar | H.No.TMC-SND-752/D Near TippusulthaNA Chowk Sindagi Taluk Vijayapur District | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.79798 SBI VidhaNA Soudha | 2017-18 |
| 2179. Mr R.C. Laloo | Mission Compound Jowai 793150 West Jaintia Hills | Y | Rs. 3,00,000.00 3 Lacs+ | Chq No.000103 Dated 14/9/17 HDFC Jowai | 2017-18 |
| 2180. Shri Angad Singh | Barri Kothi VOP. Saloh NAwashahr SBS NAgar Hoshiarpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.734808 Dtd.13.03.2018 SBI NAwanshahr Doaba Punjab | 2017-18 |
| 2181. 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 |
| 2182. Smt Roshan Warjri Mawkhar | Shillong 793001 | Y | Rs. 1,70,000.00 1 Lacs+ | Chq No.260033 Dated 14/9/17 SBI Meghalaya Secretariat | 2017-18 |
| 2183. Shri Darshan Lal | Chaudhary House Chaudhary Palace Bhadi Road Balachur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.455756 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2184. 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 |
| 2185. Mr A.L. Hek Pynthorumkhrah | Shillong 793001 | Y | Rs. 95,000.00 95 Thou+ | Chq No.021497 Dated 15/9/17 SBI Polo Branch | 2017-18 |
| 2186. Shri Kanwar Pal ShamNA | 371 Giani Zial Singh NAgar Ropar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.731511 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2187. 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 |
| 2188. Mr Shitlang Pale Lad Sutnga | Khliehriat East Jaintia Hills District | Y | Rs. 57,000.00 57 Thou+ | Chq No.135846 Dated 15/9/17 SBI Main Branch Shillong | 2017-18 |
| 2189. Shri Charanjit Singh Channi | 154 Gurdwra Aka Akali Office Road Kharar Mohali Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.829931 Dtd.13.03.2018 SBI Kharar Sas NAgar Mohali Punjab | 2017-18 |
| 2190. 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 |
| 2191. Mr Coming One Ymbon Raliang | West Jaintia Hills District | Y | Rs. 1,40,000.00 1 Lacs+ | Chq No.000143 Dated 15/9/17 HDFC Shangpung Branch | 2017-18 |
| 2192. Ms. Seema KhanNA | 1525 Pushpak Complex Sec-49 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000639 Dtd.13.03.2018 HDFC Bank Sector-46 Chandigarh | 2017-18 |
| 2193. Shashi Kumar | No.284 Dwaraka Mane 1st 'B' Cross 7th Main 3rd Stage 4th Block BasaveshwarNAgar Bangalore-560079 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.29650 KarNAtaka Bank | 2017-18 |
| 2194. Mr Kennedy C. Khyriem Mawlai | Phudmuri Josephine Road Shillong 793008 | Y | Rs. 2,50,000.00 2 Lacs+ | Chq No.648157 Dated 15/9/17 SBI GarikhaNA Branch | 2017-18 |
| 2195. Shri Surajmukhi Sharma | 109 Phase-3A Mohali Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.902535 Dtd.14.03.2018 CaNAra Bank Chandigarh Sec.19D | 2017-18 |
| 2196. 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 |
| 2197. Mr H.D.R. Lyngdoh Sohiong | P.O. Sohiong East Khasi Hills District | Y | Rs. 1,80,000.00 1 Lacs+ | Chq No.854680 Dated 15/9/17 CaNAra Bank | 2017-18 |
| 2198. Shri Kuljit Singh NAgra | 397 Phase 3A Mohali Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.552760 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2199. Syed Yasin | No.4019 Hal 2nd Stage Near 100 Ft. Road Bangalore-560071 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.956099 IDBI Bank | 2017-18 |
| 2200. Mr Ronnie V. Lyngdoh | 5th Mile Upper Shillong P.O. Nonglyer Shillong 793009 | Y | Rs. 1,80,000.00 1 Lacs+ | Chq No.210263 Dated 16/9/17 SBI Malki Branch | 2017-18 |
| 2201. Shri Randeep Singh | Sewa Bhawan Qilla Patiala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.287635 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Chandigarh | 2017-18 |
| 2202. MuniNArasimhaiah | #428/20 8th 'A' Cross Yelahanka New Town Bengaluru-560064 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.367823 Vijaya Bank | 2017-18 |
| 2203. Shri Vincent H. Pala | Nongrim Hills Shillong 793003 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Dated 5/2/18 | 2017-18 |
| 2204. Shri Gurkirat Singh | 33 Sec.5 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.723689 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2205. Manohar AiNApur | "Dwaraka" VivekNAgar (W) Vijayapur-586109 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.272997/85776 SBI | 2017-18 |
| 2206. Shri Vincent H. Pala | Nongrim Hills Shillong 793003 | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Dated 7/2/18 | 2017-18 |
| 2207. Shri Amrik Singh | 181 RaNA Mandi Ward No.13 Samrala LudhiaNA | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.738305 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2208. 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 |
| 2209. Goa Carbon Ltd | Dempo House Campal Panjim-Goa-403001 | Y | Rs. 3,00,000.00 3 Lacs+ | 2017-18 | |
| 2210. Shri Sanjeev Talwar | B-XXIII 4942 Ram NAgar Samrala Road LudhiaNA | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.461860 Dtd.20.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2211. 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 |
| 2212. Shri Joginder Pal Singh | Village-Bani Lodhi #302 P.O. Sunder Chack | Y | Rs. 3,00,000.00 3 Lacs+ | Draft | 2017-18 |
| 2213. Shri Bharat Bhushan Sharma | 50 Model Gram LudhiaNA Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.861530 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2214. Mahantesh ShivaNAnd Koujalagi | H.No.598 Koujalagi Chal Main Road Post Bailhongal-591102 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.358354 Union Bank Bailhongal | 2017-18 |
| 2215. Jaswinder Singh Farmer | Vill. Sulcker Bodhia Distt. Ferozpur | N | Rs. 40,000.00 40 Thou+ | NEFT Central Bank of India | 2017-18 |
| 2216. Shri Rakesh Pandey | 21C South City Ayali Khurd LudhiaNA Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.760718 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2217. M.ChinNAswamy | Matiyaladahundi Village Chamaraja NAgar | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.551783 Union Bank of India ChamarajaNAgar | 2017-18 |
| 2218. 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 |
| 2219. Shri Ashok Malhotra | 45 Block-I Sarabha NAgar LudhiaNA Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.556707 Dtd.16.03.2018 Indian Bank Dugri LudhiaNA Punjab | 2017-18 |
| 2220. 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 |
| 2221. Rakesh Farmer | C/o Bharat NAgar Ferozpur City Punjab | N | Rs. 40,000.00 40 Thou+ | NEFT Central Bank of India | 2017-18 |
| 2222. Shri Rupinder Singh Gill | Ward No.1 Payal LudhiaNA Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.006166 Dtd.13.03.2018 Federal Bank KhanNA LudhiaNA | 2017-18 |
| 2223. 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 |
| 2224. Mandeep Singh Farmer | C/o. Mandi Rotia Wali Distt. Fazilka Punjab | N | Rs. 40,000.00 40 Thou+ | NEFT Central Bank of India | 2017-18 |
| 2225. Shri Darshan Singh Brar | VOP. Khote Tehs Nihalsinghwala Moga Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.219214 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2226. 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 |
| 2227. Sandeep Singh Farmer | Vill Koto Wala Tehsil Jalaibad Distt. Ferozpur Punjab | N | Rs. 40,000.00 40 Thou+ | NEFT Central Bank of India | 2017-18 |
| 2228. Shri Harjot Kamal Singh | Sant NAgar Street No.10 Amritsar Road Moga Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.465110 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2229. 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 |
| 2230. Rakesh Farmer | C/o Bharat NAgar Ferozpur City Punjab | N | Rs. 40,000.00 40 Thou+ | NEFT Central Bank of India | 2017-18 |
| 2231. Shri Sukhjit Singh | Vill. Lohgarh Tehs Dharmkot Moga Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.792432 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Sec-1 Chandigarh | 2017-18 |
| 2232. 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 |
| 2233. 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 |
| 2234. Shri Kulbir Singh | Awan Road Xira Ferozepur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.460410 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2235. 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 |
| 2236. Jaswinder Singh Farmer | Vill. Sulcker Bodhia Distt. Ferozpur | N | Rs. 40,000.00 40 Thou+ | NEFT Central Bank of India | 2017-18 |
| 2237. Shri NAthu Ram | Suraj NAgar Ward No.11 Malaut Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.328730 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2238. Mohite Mahaveer | Buddha NAgar Near B.K. College Chikkodi-591201 Belagavi District | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.687464 Syndicate Bank | 2017-18 |
| 2239. 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 |
| 2240. Shri Ajaili Singh Bhatti | 36 Phase-3 Model Town Bathinda Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.658433 Dtd.13.03.2018 PNB Malout Mandi Muktsar Punjab | 2017-18 |
| 2241. 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 |
| 2242. Pawan Kumar Farmer | Vill. Koto Wala Tehsil Jalalbad Distt Ferozepur Punjab | N | Rs. 40,000.00 40 Thou+ | NEFT Central Bank of India | 2017-18 |
| 2243. Shri Gurpreet Singh Kangar | Vill. Kangar Po. Salabatpura Dist. Bhatinda Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.891764 Dtd.14.03.2018 SBI Service Main Branch N.D | 2017-18 |
| 2244. 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 |
| 2245. Sh. Mumtaz Masih | Mission Compound Ajmer Road Jaipur | Y | Rs. 54,000.00 54 Thou+ | Cheque 050346 ICICI Bank Jaipur | 2017-18 |
| 2246. Shri Pritam Singh | Vill. Kotbhai Distt. Sri Muktsar Sahib Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.469480 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2247. V.N. Girimallappa | No. MIG-22 KHB Colony GandhiNAgar Moka Road Ballari-583101 | N | Rs. 25,000.00 25 Thou+ | Ch/DD No.14779 IDBI Bank Bellary Br. | 2017-18 |
| 2248. Smt. Geeta KhataNA | 65 Bhagwati NAgar Kartarpura Jaipur | Y | Rs. 27,000.00 27 Thou+ | Cash | 2017-18 |
| 2249. Shri Manpreet Singh Badal | 30 Sec. 3 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.849740 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2250. 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 |
| 2251. Smt. Shakuntala Rawat | B-107 Karamchari Colony Alwar | Y | Rs. 30,000.00 30 Thou+ | Cash | 2017-18 |
| 2252. Ms. Razia SultaNA | 905 Sec. 39 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.856362 Dtd.14.03.2018 IOB Sector 32 Chandigarh | 2017-18 |
| 2253. 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 |
| 2254. Sh. Bhanwar Singh Bhati | VPO. Hada The. Kolayat Dist Bikaner | Y | Rs. 60,000.00 60 Thou+ | Cheque 059082 SBBJ Bank Jaipur | 2017-18 |
| 2255. Shri Dalvir Singh | W.No.8-A/141 Guru Teg Bahadur NAgar Dhuri Sangrur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.656040 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2256. O. Shankar | Huliyuru Village Kurubarahalli Post Chitradurga Taluk & District | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.50038 Corporation Bank ShanthiNAgar | 2017-18 |
| 2257. Sh. Mangala Ram Godara | Momasar Bas Sridungargh Bikaner | Y | Rs. 65,200.00 65 Thou+ | Cheque 067646 SBBJ Bank Jaipur | 2017-18 |
| 2258. Shri Vijay Inder Singla | Singla Niwas Sahi Samadha Road Patiala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.877172 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2259. 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 |
| 2260. Sh. NAkul Singh | VPO Muroli The Rashmi Dist. Chittorgarh | Y | Rs. 27,000.00 27 Thou+ | Cash | 2017-18 |
| 2261. Shri Sadhu Singh Dharamsot | Ward No.7 Anian Road Amlah Dist Fatehgarh Sahib Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.488224 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2262. 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 |
| 2263. Sh. Sukhram Vishnoi | Kachari Ke Samne Sanchore Jalore | Y | Rs. 61,200.00 61 Thou+ | Cheque 412973 SBBJ Bank Jaipur | 2017-18 |
| 2264. Shri Brahm Mohindra | The Upper Mall Patiala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.745718 Dtd.13.03.2018 HDFC Bank Patiala Punjab | 2017-18 |
| 2265. 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 |
| 2266. Smt. Manjula Devi Raut | VPO. Mordia The. Jothri Dungarpur | Y | Rs. 27,000.00 27 Thou+ | Cash | 2017-18 |
| 2267. Shri Hardial Singh Kamboj | 61-62 Roase Avenue Officer Colony Patiala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.102482 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2268. K.B. Chandrashekar | Hostel Building Road | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.430703 CaNAra Bank | 2017-18 |
| 2269. Sh. Mewaram Jain | Sardarpura Marg No.1 Barmer | Y | Rs. 30,000.00 30 Thou+ | NEFT | 2017-18 |
| 2270. Shri Madan Lal Thekedar | 10-A Neela Bhawn Chaowk Near CMO Office Patiala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.688858 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2271. 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 |
| 2272. Sh. Murari Lal MeeNA | 101-102 Indira Gandhi NAgar Jagatpura Jaipur | Y | Rs. 28,200.00 28 Thou+ | Cheque 602200 SBBJ Bank Jaipur | 2017-18 |
| 2273. Shri Rajinder Singh | 1132 Sec-33 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.321750 Dtd.13.03.2018 PNB Chandigarh Sec.20 | 2017-18 |
| 2274. Raja Rayappa NAik | 1-4-89/12 S.R. Layout I.B. Colony Near Mother Trust School Raichur-584101 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.20025 PKG Bank Yanigera Road Branch | 2017-18 |
| 2275. Sh. NAwal Kishore MeeNA | 8/10 Malviya NAgar Jaipur | Y | Rs. 57,100.00 57 Thou+ | Cheque 634989 SBBJ Bank Jaipur | 2017-18 |
| 2276. Shri Nirmal Singh | Vil. Po. Ghadami Patti SamaNA Dist. Patiala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.972001 Dtd.11.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2277. 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 |
| 2278. Sh. Ajeet Singh | VPO. Khedla The. Mahuwa Dausa | Y | Rs. 50,500.00 50 Thou+ | Cheque 069675 Axis Bank Ltd. Mahuwa Dausa | 2017-18 |
| 2279. Shri RaNA Sodhi | 1741 Sec-4 Panchkula | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.617716 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2280. 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 |
| 2281. Sh. Karan Singh Yadav | 1/1283 Malviya NAgar Jaipur | Y | Rs. 60,000.00 60 Thou+ | Cheque 604168 SBBJ Bank Jaipur | 2017-18 |
| 2282. Shri Kushaldeep Singh Dhillon | Katkapura Road Faridkot Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.349422 Dtd.16.03.2018 Punjab & Sind Bank The Mall Faridkot | 2017-18 |
| 2283. R.K. Sardar | R.K. Manzil Agasand Kallu Road Mahaveer NAgar Cittradurga-577501 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.772564 Federal Bank Ltd Chitradurga | 2017-18 |
| 2284. Sh. Heera Lal Bohra | Khari Road Bhinmal Jalore | Y | Rs. 25,000.00 25 Thou+ | RTGS | 2017-18 |
| 2285. Shri Tarsem Singh | 1 GF HIG Flats A- Block Ranjit Avenue Amritsar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.578800 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh | 2017-18 |
| 2286. N. Sampangi | Bagepalli | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.81294 SBI VidhaNA Soudha | 2017-18 |
| 2287. Smt. Shanti Devi Gurjar C/o Murari Lal MeeNA | 101-102 Indira Gandhi NAgar Jagatpura Jaipur | Y | Rs. 27,000.00 27 Thou+ | Cheque 602201 SBBJ Bank Jaipur | 2017-18 |
| 2288. Shri Virbhadra Singh | Holly Lodge Jakhoo Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.238659 Dtd.13.03.2018 UCO Bank Bidhan Sabha Shimla | 2017-18 |
| 2289. 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 |
| 2290. Sh. Parasram Mordia | R-1 Raghu Vihar Lal Kothi Jaipur | Y | Rs. 60,000.00 60 Thou+ | Cheque 672191 UCO Bank Jaipur | 2017-18 |
| 2291. Shri Mukesh Agnihotri | Pt. JLN Vidhayak Sadan HP Vidhan Sabha Shimla HP | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.184203 Dtd.13.03.2018 The HP State Co-Op. Bank Ltd. The Mall Shimla | 2017-18 |
| 2292. 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 |
| 2293. Smt. NAseem Akhtar | Makadwali Road Pushkar Ajmer | Y | Rs. 27,000.00 27 Thou+ | Cash | 2017-18 |
| 2294. Shri Ram Lal Thakur | 188-B Main Market Bilaspur Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.021736 Dtd.13.03.2018 SBI NAmhol Sab Bilaspur HP | 2017-18 |
| 2295. 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 |
| 2296. Sh Ashok Gehlot | 49 Civil Lines Jaipur | Y | Rs. 30,000.00 30 Thou+ | Cheque 289392 SBBJ Bank Jaipur | 2017-18 |
| 2297. Smt. Asha Kumari | 704 Metro Pale Shimla HP | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000025 Dtd.07.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2298. 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 |
| 2299. Smt. Saroj Devi | VPO-Rashidpur Rupwas Bharatpur | Y | Rs. 27,000.00 27 Thou+ | Cash | 2017-18 |
| 2300. Shri ViNAy Kumar | Set. No.403 MLA Hotel Vidhan Sabha Shimla H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000022 Dtd.13.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2301. S. Manohar | No.764 12th Cross Woc IndiraNAgar RajajiNAgar Bengaluru-560010 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.705459 SBI West of Chord Road | 2017-18 |
| 2302. Sh. Ramkesh MeeNA | A-14 Siddharth NAgar Jagatpura Jaipur | Y | Rs. 52,700.00 52 Thou+ | Cheque 135282 SBBJ Jaipur | 2017-18 |
| 2303. Shri Inder Dutt Lakhanpal | Lakhan Pal Niwas Near Goel Motors Tara Devi Shimla HP | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000156 Dtd.15.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2304. 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 |
| 2305. Smt. Sushil Sinwar | -- | Y | Rs. 36,000.00 36 Thou+ | RTGS | 2017-18 |
| 2306. Shri Dhani Ram Shandil | Indira Cottage Summer Hills Shimla H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.821103 Dtd.16.03.2018 PNB The Mall Shimla | 2017-18 |
| 2307. MeeNAkshi Sangram | R/o. H.No.19-1-52/1 ADI Srinivas New Adarsh Colony Near Chidri Airforce Bidar-585401 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.219173 SBI Bidar | 2017-18 |
| 2308. Sh. NAgraj MeeNA | Dhariyawad Pratapgarh | Y | Rs. 62,000.00 62 Thou+ | RTGS | 2017-18 |
| 2309. Shri NAnd Lal | Vill. Po. Deathi Teh. Rampur Bushapur Shimla H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000008 Dtd.14.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2310. 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 |
| 2311. Sh. Madan Lal Verma | Dag. Jhalawar | Y | Rs. 62,200.00 62 Thou+ | RTGS | 2017-18 |
| 2312. Shri Mohan Lal Barkata | Set No.207 HP Vidhayak Sadan Vidhan Sabha Shimla H.P. | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000050 Dtd.13.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2313. 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 |
| 2314. Shri V. Ravi Chandra | Burhan Puram Khammam Khammam Dist | Y | Rs. 2,50,000.00 2 Lacs+ | RTGS Cheque No.182698 Dated 19-04-2017 MSME Khammam | 2017-18 |
| 2315. Shri Vikramaditya Singh | Hally Lodge Jakhoo Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000005 Dtd.14.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2316. 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 |
| 2317. 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 |
| 2318. Shri Rajinder RaNA | Vill. Po. Patlandu Tehs Sujaipur Dist. Hamirpur Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.238941 Dtd.15.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2319. 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 |
| 2320. Shri N. Uttam Kumar Reddy | Plot No.79 Green Banjara Colony Road No.12 Banjara Hills Hyderabad | Y | Rs. 60,000.00 60 Thou+ | Cheque No.015051 Dated 01-07-2017 SBH Secretariate Branch Hyderabad | 2017-18 |
| 2321. Shri Harshwardhan Chauhan | Jawahar Sadan HP Vidhan Sabha Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000014 Dtd.16.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2322. 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 |
| 2323. Shri K. Anil Kumar Reddy | 8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad | 2017-18 |
| 2324. Shri Ashish Butail | Bundla Tea Estate Palanpur Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000001 Dtd.12.03.2018 UCO Bank Vidhan Sabha Shimla | 2017-18 |
| 2325. 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 |
| 2326. Shri Gudur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque No.124869 Dated 28-12-2017 SBI Kamalapuri Colony Branch Hyderabad | 2017-18 |
| 2327. Shri Sushil Kumar Rinku | 97 Guru Ravidas NAgar Basti Danis Maudan Jalandhar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.029510 Dtd.17.03.2018 PNB Basti Danishmandan Jalandhar PB | 2017-18 |
| 2328. 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 |
| 2329. Shri Gadur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad | 2017-18 |
| 2330. Shri Ranjit Singh Sahota | Lamba Pind Chawk Jalandhar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.529491 Dtd.17.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2331. 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 |
| 2332. Shri Gudur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad | 2017-18 |
| 2333. Shri Tript Rajinder Singh Bajwa | 9 Sec 2 Chandigarh Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.951101 Dtd.16.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2334. M. Venkatesh | No.15 5th Block JayNAgar Bengaluru-560041 | Y | Rs. 25,000.00 25 Thou+ | Ch/DD No.582883 SBI JayaNAgar | 2017-18 |
| 2335. Shri Gudur PraNAy Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Dated 27-02-2018 Axis Bank Film NAgar Jubilee Hills Branch Hyderabad | 2017-18 |
| 2336. Shri Dharambir Agnihotri | Prem NAgar Jamidiala Road Tarantaran Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.053548 Dtd.15.03.2018 SBI HaryaNA Civil Sectt. Chandigarh | 2017-18 |
| 2337. 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 |
| 2338. 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 |
| 2339. Shri Sukhpal Singh Bullar | House No.60 Phase-10 Mohali Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.396615 Dtd.16.03.2018 SBI Amarkot Tarantaran Punjab | 2017-18 |
| 2340. 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 |
| 2341. Shri Chamala Kiran Kumar | E-5 Westend Villa Masjidbanda Kodapur Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad | 2017-18 |
| 2342. Shri Jasmail Singh C/o Satkar kaur | KrishaNA Enclave Moga Road Ferozepur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000037 Dtd.17.03.2018 HDFC Bank Tainikawali Ferozpur | 2017-18 |
| 2343. 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 |
| 2344. Ms. Tikola Suger Mills | 26-B Gher Khatti Gaushala Road New Mandi MuzaffarNAgar-251001(UP) | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.787760 PNB New Mandi MuzaffarNAgar | 2017-18 |
| 2345. Shri Gurmeet Singh | State Bank of Patiala Upper Floor Hanuman Chowk Gurdaspur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.850137 Dtd.17.03.2018 SBI Gurdaspur | 2017-18 |
| 2346. 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 |
| 2347. Shri NAdeem Ahmed | 2627 Bhaiyaji Palace Haiderganj Tiraha Aishbagh Road Lucknow(UP) | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.005547 UBI Aishbagh Lucknow | 2017-18 |
| 2348. Shri Joginder Pal Singh | Vill. Bani Lodhi Po. Sunder Chowk Pathankot Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.201129 Dtd.13.03.2018 BOI Pathankot | 2017-18 |
| 2349. 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 |
| 2350. Shri Shiv Pandey | 537/12 Kapoorthala Crossing Aliganj Lucknow (UP) | Y | Rs. 21,000.00 21 Thou+ | Ch.No.039887 ICICI Bank Lucknow | 2017-18 |
| 2351. Shri Gurjinder Singh C/o O.P. Sani | 115 Rani Ka Bagh Amritsar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.332700 Dtd.14.03.2018 Indusind Bank G.T. Road Amritsar Punjab | 2017-18 |
| 2352. Prahlad H. Pujar | Behind Girls Govt. College Extension Area Bagalkot | N | Rs. 25,000.00 25 Thou+ | Ch/DD.No.330205 Central Bank of India Sheshadri Road | 2017-18 |
| 2353. Raj Lumba & Jasmine Lumba | Shivalik Gold Apartment Dehradun | Y | Rs. 51,000.00 51 Thou+ | Cheque No.255345 State Bank of india | 2017-18 |
| 2354. Shri Lakhan Singh Yadav | 18 Bhitawar Gwalior Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.940827 Dtd.16.03.2018 SBI Lashkar Gwalior | 2017-18 |
| 2355. 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 |
| 2356. RaNA Transport Co. | Roorkee City Haridwar | Y | Rs. 51,000.00 51 Thou+ | Cheque No.847275 State Bank of India | 2017-18 |
| 2357. Shri Pradeep Bhattacharya | B-103 MS Flats BKS Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.918898 Dtd.26.3.2018 SBI Parliament Hosue New Delhi | 2017-18 |
| 2358. Makbul Bagwan | Ward No. 32 SoNAr Boudi Bijapur- 586101 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD.No.81173 SBI VidhNA Soudha | 2017-18 |
| 2359. 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 |
| 2360. Mrs. Shakuntala Rawat | 9 Vidhakpuri Jaipur | Y | Rs. 1,11,000.00 1 Lacs+ | Ch.No.683979 Dtd.28.03.2018 SBI Vidhan Sabha Jaipur | 2017-18 |
| 2361. S.R. Morey | Morey Form House Near KVG Bank P.B. Road Dharwad- 580 008 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 517481/97585 Corporation Bank Dharwad & SBI B'lore | 2017-18 |
| 2362. Shri Sunil Kumar Jain | Rajpur Road Dehradun | Y | Rs. 51,000.00 51 Thou+ | Cheque No.54698 Oriental Bank of Commerce | 2017-18 |
| 2363. Shri Vivek Dhakar | 86-A Subhash NAgar Bhilwari Rajasthan | Y | Rs. 1,21,000.00 1 Lacs+ | Ch.No.079713 Dtd.09.03.2018 Axis Bank Bhilwara Raj | 2017-18 |
| 2364. 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 |
| 2365. Sunita Prakash | 65/15A Rajpur Road Dehradun | Y | Rs. 25,000.00 25 Thou+ | Ch.No.296571 | 2017-18 |
| 2366. PI Industries Ltd. | 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 | 2017-18 |
| 2367. R.V. Devaraj | No.'C' Street Fort Near Vanivilas Girls High School Bangalore- 560002 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD.No. 3385 Axis Bank J.C. Road | 2017-18 |
| 2368. Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh | Y | Rs. 4,21,706.00 4 Lacs+ | Cheque Punjab NAtioNAl Bank Chandigarh | 2017-18 |
| 2369. Shri Ninong Ering | 92 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2370. R. Sampath Raj | No. 5 Murgesh Mudaliar Frazer Town Bangalore- 560005 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD.No 508305 ICICI Bank Cox Town Br. | 2017-18 |
| 2371. Theon Pharmaceuticals Limited | House No.50 Sector-28-A Chandigarh | Y | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Sector 35. Chandigarh | 2017-18 |
| 2372. Shri Biren Singh Engti | 17 Windsar Place New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2373. Patil Gurupadagouda SangaNAgouda | #108/1 3rd Main 5th Cross RMV 2nd Stage MLA Layout Bhoopasandra Bengaluru | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No 233210 Apex Bank L.H. Br. | 2017-18 |
| 2374. Shri Kamal Kantibhai | Doshi B/34 Sita Sadan Opp. Dev NAgar Kandivali (W) Mumbai-400067 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.000219 Dtd.12-03-2018 Karur Vysya Bank Boriwali (W) | 2017-18 |
| 2375. Shri R. DhruvaNArayaNA | 182 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2376. Doddamani RamakrishNA Shiddalingappa | ManjuNAtha NAgar Mundargi | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No 472389 Apex Bank VidhNA Soudha | 2017-18 |
| 2377. Shri Kishore M. Patel | B/405 Salasar Shanti Venktesh Park Bhayander (W) Thane-401101 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) | 2017-18 |
| 2378. Shri Raj Babbar | 18 Ashok Road New Delhi | Y | Rs. 1,04,000.00 1 Lacs+ | Ch.No.084848 Dtd.10.04.2017 SBI Parliament House New Delhi | 2017-18 |
| 2379. Shri K.H. Muniyappa | 7 Tyagraj Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2380. Yashwanth Raygouda V. Patil | Laxmi Nivas AdarshNAgar Vijayapura | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 233215 Apex L.H. | 2017-18 |
| 2381. Shri Ramu Sharma | 124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) | 2017-18 |
| 2382. Shri Abhijit Mukherjee | 13 Talkatora Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.370950 Dtd.17.04.2017 SBI Parliament House New Delhi | 2017-18 |
| 2383. Shri M. Ramachandran | 1-A Sunehri Bagh Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2384. R. KrishNAppa | 105 Lakshmi Nilaya 4th Cross PapanNA Block GangaNAgar Bengaluru- 560032 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 633081/63308 Federal Bank R.T. NAgar | 2017-18 |
| 2385. Shri Bhushan Patil | 13/B-B Estee Apartments Sai Baba NAgar Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | NEFT Dtd.12-03-2018 Bank of Maharashtra Boriwali (W) | 2017-18 |
| 2386. Shri Pyata Ramesh | 301 Srinivasa Tower Road No.18 HimayathNAgar Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.045011 Dtd.28.04.2017 UBI Himayat NAgar Hyderabad | 2017-18 |
| 2387. Shri M.I. ShaNAvas | 77 South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2388. N.A. Haris | No. 23 1st cross Magrath Road Bangalore- 560025 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD.No 245901 Vijaya Bank Residency | 2017-18 |
| 2389. Shri NAvin Fattechand Kothari | Meera Behind Aakashwani Shastri NAgar Akola-444001 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dtd.13-03-2018 DeNA Bank Akola | 2017-18 |
| 2390. Shri Jyotiraditya M. Scindia | 27 Safdarjung Road New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.744479 Dtd.19.06.2017 SBI Parliament House New Delhi | 2017-18 |
| 2391. Prof. K.V. Thomas | 17 Dr. B.R. Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2392. Raghavendra K. HitNAl | L.H. No. 4 Room No.- 353 Bangalore | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 81213 SBI VidhaNA Soudha Br. | 2017-18 |
| 2393. Shri Anurag Agarwal | A3/77 Varun Apartments Sector-9 Rohini New Delhi-110085 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dtd.14-03-2018 HDFC Bank New Delhi-110085 | 2017-18 |
| 2394. Smt. Ranee NArah | M-16 South Extension-II New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.784556 Dtd.14.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2395. Shri Kodikunni Suresh | 24 GRG Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2396. 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 |
| 2397. Shri Varun Sunil Gupta | Flat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076 | Y | Rs. 3,00,000.00 3 Lacs+ | NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-400076 | 2017-18 |
| 2398. Shri Tamradhwaj Sahu | 102 Kaveri Appt Dr. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.250144 Dtd.17.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2399. Shri Anto Antony | 90 South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2400. 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 |
| 2401. Shri Pankaj P. Tayade | Flat No.302 Diamond Isle-IV Aarey Colony Goregaon(E) Mumbai-400063 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dtd.31-03-2018 Bank of Maharashtra | 2017-18 |
| 2402. Shri ShivaNAnd S. Patil | M.G. Road Bijapur KarNAtaka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.389516 Dtd.23.06.2017 The KarNAtaka Apex Bank Ltd Legislator's Home Bldg Bangalore | 2017-18 |
| 2403. Dr. Shashi Tharoor | 97 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2404. 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 |
| 2405. Shri Jayesh V. Badhe | 401 SiddiviNAyak Plaza Dombivli (W) Distt Thane-421202 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dtd.28-03-2018 Bank of Maharashtra | 2017-18 |
| 2406. Shri H. R. Algur (Raju) | Post. Taravi Athani Road Tq. Vijayapura KarNAtaka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.395626 Dtd.21.06.2017 The KarNAtaka Apex Bank Ltd Vidhan Soudha Bangalore | 2017-18 |
| 2407. Shri Jyotiraditya M. Scindia | 27 Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2408. 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 |
| 2409. Shri Jayesh V. Badhe | 401 SiddiviNAyak Plaza Dombivli (W) Distt Thane-421202 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dtd.31-03-2018 Bank of Maharashtra | 2017-18 |
| 2410. Shri P.R. Ramesh | 144 Lalbagh Kate Road Paravathipuram Bangalore KarNAtaka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000045 HDFC Bank 119 Gandhi Bazar Main Road Bangalore KarNAtaka | 2017-18 |
| 2411. 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 |
| 2412. V. Muniyappa | HandigaNAla Village Keshavara Post Kasaba Hobli Shidlaghatta Taluk Chikkaballapura District | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 12867 HDFC Bank HunsamaraNAhalli | 2017-18 |
| 2413. Shri Jayesh V. Badhe | 401 SiddiviNAyak Plaza Dombivli (W) Distt Thane-421202 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dtd.29-03-2018 Bank of Maharashtra | 2017-18 |
| 2414. 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 |
| 2415. Shri Thangso Baite | C-1/3 Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2416. 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 |
| 2417. Shri Prithviraj Chavan | 243 D-7 Patan Colony Shanivar Peth Karad Dist Satara Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.230849 Dtd.20.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2418. Shri Vincent H. Pala | 21 Dr. Balwant Rai Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2419. 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 |
| 2420. Shri Mohd. Ali Khan | 301 Brahamputra Appt. Dr. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.578799 Dtd.10.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2421. Shri C.L. Ruala | 202 Kaveri Dr. BD Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2422. John Richard Lobo | 1st Cross Shivabagh Kadri Mangalore- 575002 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 90696 SBI Kadri | 2017-18 |
| 2423. 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 |
| 2424. Shri Revneet Singh Bittu | 28 Dr. R.P. Road New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2425. Shakunthala T. Shetty | Amma Vishnu Murthy NAgar Main Road Behind Ashrama Kuttir Padavu Post Munnur Mangalore Taluk | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No- 233222 The KarNAtaka Co.Op. Apex Bank L.H. | 2017-18 |
| 2426. Shri B.K. Hariprasad | C-1/10 Lodhi Garden New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.401080 Dtd.21.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2427. Shri G. Sukender Reddy | 47 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2428. Prasad Abbayya | No. 79 Madhwara Park New J.K. School Hubli-32 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No- 491305 KarNAtaka State Bank Hubli | 2017-18 |
| 2429. Shri Pradeep Kumar Balmuchu | 7 Cannig Lane New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.679176 Dtd.20.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2430. Shri NAndi Yellaiah | 15 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2431. 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 |
| 2432. Shri Mohan Kandajji | 218 15th Cross Mahalakshmi Puram 2nd Stage Bangalore KarNAtaka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.254882 Dtd.22.07.2017 Vijaya Bank R.C. Road Bangalore | 2017-18 |
| 2433. Ms. Mausaum Noor | 51 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2434. K.B. PrasanNA Kumar | Santrupthi AshokaNAgar AnNANAgar Link Road | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 149132 CaNAra Bank | 2017-18 |
| 2435. 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 |
| 2436. Shri Adhir Ranjan Chowdhury | C-1/4 Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2437. M.A. Gopalaswamy | Jambur Nuggemalli Hobli ChanNArayapatNA Hassan | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 912287 SBI | 2017-18 |
| 2438. Mrs. Chhaya Verma | C-501 Swarn Jayanti Aptt. Dr. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.605737 Dtd.22.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2439. Shri T. Subbarami Reddy | AB-2 PuraNA Qila Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2440. Mankal Subba Vaidya | Madakapriya Karavali Compound Temple Road Basti Kaikini- 581421 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 413855 Vijaya Bank | 2017-18 |
| 2441. Shri Ripun Bora | D-804 Brahamputra Aptt. Dr. B.D. Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.161071 Dtd.25.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2442. Shri Mukut Mithi | AB-8 Pandara Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2443. 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 |
| 2444. Smt. Sonia Gandhi | 10 janpath New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.000004 Dtd.24.07.2017 UCO Bank Parliament Street New Delhi | 2017-18 |
| 2445. Shri Bhubneshwar Kalita | 12 Teen Murthy Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2446. 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 |
| 2447. Shri Raj Babbar | 18 Ashoka Raod New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.084853 Dtd.26.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2448. Dr. Sanjay Singh | 82 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2449. N. NAgaraj (M T B) | No. 69 ManjuNAtha CharaNA Garudachar Palya Mahadevapura Post Bangalore- 560048 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 109831 CaNAra Bank Mahadevapura | 2017-18 |
| 2450. 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 |
| 2451. Shri Motilal Vora | 33 Lodi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2452. Hullappa YamaNAppa Meti | At Timmapur Bagalkot Taluk | Y | Rs. 50,000.00 50 Thou+ | Ch/DD No. 233225 Axis Bank L H | 2017-18 |
| 2453. Shri Pritam Singh | Rajiv Bhawan 21 Rajpura Road Dehradun Uttarakhand | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.312362 Dtd.25.07.2017 SBI Dharampur Dehradun | 2017-18 |
| 2454. Shri JaNArdhan Dwivedi | 15-Safdarjung Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2455. R. NArendra | Halladakeri Road Harihara Davangere- 577601 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 233232 Apex Bank L.H. Br | 2017-18 |
| 2456. Shri RoNAld Sapa Tlau | 802 Brahamputra Apt. Dr. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.469172 Dtd.25.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2457. Shri Shantaram Laxman NAik | 602- Brahmputra-Dr. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2458. G. ManjuNAtha | (Vil) Amblikal (Post)- 563132 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 233227 Apex Bank L.H. Br. | 2017-18 |
| 2459. Shri RadhakrishNA Vikhepatil | At.Po. Loni BK Taluka-Rahata Distt AhmedNAgar Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.821310 Dtd.15.07.2017 SBI Madam Cama Road NAriman Point Mumbai | 2017-18 |
| 2460. Shri Ahmed Patel | 23 Mother Teresa Crescent New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2461. N.Y. GopalakrishNA | No. 59/1 Rampura Molakalmuru Taluk Chitradurga District | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No- 413846 Vijaya Bank Bengaluru | 2017-18 |
| 2462. Ms. Kumari Selja | 12 Safdarjung Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.091787 Dtd.26.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2463. Shri Shadi Lal Batra | 16- Mathura Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2464. N.Y. GopalakrishNA | No. 9/1 KalpaNA Rampura Molakalmuru Taluk Chitradurga District | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 413845 Vijaya Bank | 2017-18 |
| 2465. Shri Mohd. Asrarul Haque | 16-18 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.464911 Dtd.24.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2466. Shri Ghulam NAbi Azad | 5 South Avenue Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2467. 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 |
| 2468. Shri Abhishek Manu Singhvi | A-129 Neeti Bagh New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.000874 Dtd.26.07.2017 Kotak Mahindra Bank Green Park New Delhi | 2017-18 |
| 2469. Shri K. Rahman Khan | 28 Akbar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2470. SharaNAbasappa DarshNApur | No 18 KHB Colony Behind District Court Gulbarga- 585102 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No 233216/47241 Apex Bank VidhNA Soudha | 2017-18 |
| 2471. Shri Ameet Subhashrao ZaNAk | Vill. Po. Mangrul ZaNAk Tehsil-Resad Distt. Washim Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.349881 Dtd.21.07.2017 SBI Washim Taluka Akola. Mah. | 2017-18 |
| 2472. Shri Oscar FerNAndes | 8 Pt. Pant Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2473. 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 |
| 2474. Shri Hussain Umar Dalwai | C-1/5 Humayun Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.723277 Dtd.28.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2475. Shri Vayalar Ravi | 60 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2476. H.P. Rajesh | Jagalur DavaNAgere District | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No 81298 SBI | 2017-18 |
| 2477. Shri Jairam Ramesh | C-1/9 Lodhi Garden Rajesh Pilot Marg New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.920314 Dtd.01.08.2017 SBI Parliament House New Delhi | 2017-18 |
| 2478. Prof. P.J. Kurien | 14 Akbar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2479. 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 |
| 2480. Smt. Wansuk Syiem | 15 Feroaz Shah Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.315135 Dtd.01.08.2017 SBI Parliament House New Delhi | 2017-18 |
| 2481. Shri A.K. Antony | 2 Jantar Mantar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2482. 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 |
| 2483. Shri Yashwanth Gauda Patil | Po. Padmur Tq. Indi Distt. Bijapur KarNAtaka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.387391 Dtd.23.06.2017 The KarNAtaka Apex Bank Ltd Legislator's Home Bldg. Bangalore | 2017-18 |
| 2484. Shri Satyavrat Chaturvedi | AB-92-Shahjahan Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2485. G.H. Srinivasa | Gowda Hanumaiah Street Tarikere Chikmagalur District | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 416182 SBI Tarikere | 2017-18 |
| 2486. Shri Rajani Patil | 601 Brahmputra Apartment Dr. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.19638 Dtd.02.08.2017 SBI Parliament House New Delhi | 2017-18 |
| 2487. Shri Rajeev Shukla | 5-Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2488. B. Shivaramu | Chikkadluru Dudda Hassan | N | Rs. 50,000.00 50 Thou+ | Ch/DD. No 222224 CaNAra Bank Hassan | 2017-18 |
| 2489. Shri Biren Singh Engti | 17 Windsar Place New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.982368 Dtd.01.08.2017 SBI Parliament House New Delhi | 2017-18 |
| 2490. Shri NArender Budania | AB-79-Shahjahan Road New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2491. 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 |
| 2492. Shri Ranjib Biswal | 100 Lodhi Estate New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No.550555 Dtd.03.08.2017 SBI Parliament House New Delhi | 2017-18 |
| 2493. Shri ANAnd Sharma | 28 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2494. Arbail Hebbar Shivaram | Arbail Yellapur Uttara KanNAda- 581337 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 907588 KaraNAtaka Bank | 2017-18 |
| 2495. Shri Lt. Col. (Ret) Zosangzoala | MV-15 Missionveng South Aizawl-796001 Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.720169 Dtd.26.07.2017 SBI Aizwal Branch | 2017-18 |
| 2496. Shri ANAnd Bhaskar Rapolu | 18-MeeNA Bagh New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer Parliament House New Delhi | 2017-18 |
| 2497. Sharada Mohan Shetty | SahaNA Nellikeri Kumta Uttara KanNAda- 581343 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 268604 SBI | 2017-18 |
| 2498. 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 |
| 2499. 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 |
| 2500. 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 |
| 2501. Shri Pradeep Tamta | 603 Brahmputra Aptt. Dr. B.D. Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.587266 Dtd.21.07.2017 SBI Parliament House New Delhi | 2017-18 |
| 2502. 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 |
| 2503. 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 |
| 2504. Shri R. LalzirliaNA | 9 Tawa Assy. Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.934618 Dtd.31.07.2017 SBI New Delhi | 2017-18 |
| 2505. 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 |
| 2506. 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 |
| 2507. Shri Rajeev Satav | 43 MeeNA Bagh New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.504006 Dtd.01.08.2017 SBI Parliament House New Delhi | 2017-18 |
| 2508. 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 |
| 2509. 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 |
| 2510. Shri P. Chidambaram | 115-A Jor Bagh New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.571871 Dtd.09.08.2017 PNB Jor Bagh New Delhi | 2017-18 |
| 2511. Smt. Ajanta Neog | Baruagon Golaghat Assam | Y | Rs. 60,000.00 60 Thou+ | By Cash | 2017-18 |
| 2512. 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 |
| 2513. Shri Zodintluanga | Thorang Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.934626 Dtd.04.08.2017 SBI Serveice Branch New Delhi | 2017-18 |
| 2514. 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 |
| 2515. Y.N. Rudresha Gowda | Sri LaxmiNArasimha Rice Mill Gendally Road Belur- 5731115 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 60784 SBI | 2017-18 |
| 2516. Shri R. Romawia | 10 Aizwal North 1st Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.119883 Dtd.04.08.2017 Axis Bank Aizawl Mizoram | 2017-18 |
| 2517. Shri Sanjay Singh | 82-Lodhi Estate New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.622740 SBI P. House New Delhi | 2017-18 |
| 2518. P.T. Parameshwara NAik | No. 54/822 9th Ward Hadagali-583219 Ballari District | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 472431 KarNAtaka State Co-Op Bank | 2017-18 |
| 2519. Shri John RotluangliaNA | Z-28 New Market Dawrpuri Aizawl Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.542023 Dtd.26.07.2017 SBI New Secretariate New Capital Complex Aizawl Mizoram | 2017-18 |
| 2520. Shri Rokibul Hussain | Amoni Po-Amoni District. NAgaon Assam | Y | Rs. 50,000.00 50 Thou+ | Ch.No.372176 SBI Dispur Assam | 2017-18 |
| 2521. 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 |
| 2522. Shri Gurudas Kamat | GauriNAndan 5th Road Chembur Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai | 2017-18 |
| 2523. Shri Tarun Gogoi | State Guest House No.1 KhaNApara Guwahati (Assam) | Y | Rs. 60,000.00 60 Thou+ | Ch.No.437072 SBI Dispur Assam | 2017-18 |
| 2524. 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 |
| 2525. Shri Lal Thanhawla | Aizawl Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.695964 Dtd.18.08.2017 SIB Dauerpuri Aizawl Mizoram | 2017-18 |
| 2526. Shri Rokibul Hussain | Amoni Po-Amoni District. NAgaon Assam | Y | Rs. 50,000.00 50 Thou+ | Ch.No.372182 SBI Dispur Assam | 2017-18 |
| 2527. R. PrasanNA Kumar | "Sri RangaNAtha" 2nd Cross 'B' Block Church Road SharavathiNAgara Shimoga | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 233239 KarNAtaka Bank Co-Op Apex Bank Ltd. | 2017-18 |
| 2528. Shri Mahendra Singh Mehra | 18 Firozshah Road New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No.448659 Dtd.17.08.2017 SBI Parliament House New Delhi | 2017-18 |
| 2529. Shri Vikash Goyal | VIP Colony Shankar NAgar Raipur | Y | Rs. 31,000.00 31 Thou+ | Cheque No.717092 SBI-Khamhardih | 2017-18 |
| 2530. 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 |
| 2531. Shri Virendra Walmikrao Jagtap | At. Viruel Road Po. Chandur (Rly) Distt. Amrawati Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.2198251 Dtd.08.08.2017 SBI Cama Road Mumabai | 2017-18 |
| 2532. Shri JaNAk Ram Verma MLA | Vill. Mudhipar P.O. Maldi Distt-Baloudbazar | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.101392 SBI-Baloudabazar | 2017-18 |
| 2533. T. VenkataramaNAiah | AppakaraNAhalli Village Hulikunte Post Doddabelavangala Hobali | Y | Rs. 50,000.00 50 Thou+ | Ch/DD No. 233206 Apex Bank L.H. Br. | 2017-18 |
| 2534. 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 |
| 2535. Shri P.R. Khunte | A-12 Palash NAgar New PureNA Raipur | Y | Rs. 50,000.00 50 Thou+ | Cheque No.734733 SBI-Raipur | 2017-18 |
| 2536. Motamma | No. 47 2nd Main 4th Cross MLA Layout Dolars Colony (B) Cross Bangalore | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 81297 SBI VidhaNA Soudha Br. | 2017-18 |
| 2537. Shri Rakibul Hussain | Ahmed Paath H.No.42 Guwahati Assam | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.372173 Dtd.28.08.2017 SBI Dispur Guwahati Assam | 2017-18 |
| 2538. Shri Shankar Dhruwa MLA | Vill-Mudhpar Po. SaroNA Distt-Kanker | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.421777 SBI-Kanker | 2017-18 |
| 2539. MunirathNA | No. 147 11th 'A' Cross Vyalikaval Bangalore- 560003 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 127902 SBI Vyalikval | 2017-18 |
| 2540. Shri Debabratha Saikia | C-6 MS Flats Old MLA Quarters Dispur Guwahati Assam | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.927320 Dtd.16.08.2017 SBI Dispur Guwahati Assam | 2017-18 |
| 2541. Shri Manoj Mandavi MLA | Vill-Telgara Po-Lakhanpuri Distt-Kanker | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.748941 DeNA Bank-Charama | 2017-18 |
| 2542. S. JayanNA | Kollegal Shiva Krupa Nilaya Sir Mahadeswara College Road Kollegal Town | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. nO. 81300 SBI VidhaNA Soudha Br. | 2017-18 |
| 2543. Shri Hemant Katare | 1/8-C Kailash NAgar Bharti Niketan Govind Pura Bhopal MP | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000033 Dtd.04.09.2017 HDFC Bank Ltd Arera Colony Bhopal | 2017-18 |
| 2544. Shri T.S. Singhdeo MLA | Kothighar Ambikapur Distt-Surguja | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.221565 SBI-Ambikapur | 2017-18 |
| 2545. VenkataramaNAppa | HanumanthaNAhalli NAndialanhally Post Pavagada Taluk Tumkur District | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 364124 Indian Bank JayaNAgar | 2017-18 |
| 2546. Shri Hardeep Singh Dang | Near PS Suwasara Dist. Mandsaur Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.098735 Dtd.30.08.2017 Central Bank of India Suwasa Suwasara Branch Mandsaur | 2017-18 |
| 2547. Shri Sant Netam MLA | Vill-PalaNA Po-Marangpuri Distt-Kondagaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.826265 SBI-Kanker | 2017-18 |
| 2548. 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 |
| 2549. Shri Brahm Mohindra | The Upper Mall Patiala Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.773559 Dtd.12.09.2017 SBI HaryaNA Civil Sectt. Chandigarh HaryaNA | 2017-18 |
| 2550. Shri Awadhesh Goutam | 9B-Infront of PWD Office Jail Road Jagdalpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.058129 SBI-Dantewada | 2017-18 |
| 2551. 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 |
| 2552. Shri NAresh Pugliya | Roshankunj Puglia Chambers Gandhi Chowk Chandrapur Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.336234 Dtd.08.09.2017 SBI Parliament House New Delhi | 2017-18 |
| 2553. Shri Rajkamal Singhaniy | Majusha Civil Line Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.232592 PNB-Raipur | 2017-18 |
| 2554. VadNAl RajanNA | ChanNAgiri DavaNAgere | Y | Rs. 50,000.00 50 Thou+ | Ch/DD No. 81312 SBI VidhaNA Soudha | 2017-18 |
| 2555. Shri Arun Dogra | Vill. Plahar Po. Amroli Tehs. Mukwan. Dist. NAshiarpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.492496 Dtd.08.09.2017 SBI HaryaNA Civil Sectt. Chandigarh HaryaNA | 2017-18 |
| 2556. Shri Dhanedra Sahu MLA | Vill-Torala Po-Bhurka Abhabpur-Distt-Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.3967701 SBI-Raipur | 2017-18 |
| 2557. Pratapgouda Patil | Preeti Nilaya Killa Maski- 584124 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD No. 81295 SBI VidhaNA Soudha Br. | 2017-18 |
| 2558. Shri Mahinder Singh Chatwal | 86 Vayu Puri Secunderabad TelangaNA | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad | 2017-18 |
| 2559. Shri Sunil Maheshwari | Sadar Road Simga Distt-Balodabazar | Y | Rs. 2,01,000.00 2 Lacs+ | Cheque No.946924 Jila Shakri Ke. Bank Simga | 2017-18 |
| 2560. Rajashekhar B. Patil | No. 22- 144 Near Bus Stand HumNAbad Bidar District- 585330 | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 233229 KAR. Co-Op- Apex Bank L.H. Br | 2017-18 |
| 2561. Mrs. Kavita Singh | 1 Niti Bagh Po. B.V. College PatNA Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.060264 Dtd.1.9.2017 SBI New Dak Buglow PatNA | 2017-18 |
| 2562. Shri Kaniya Lal Agarwal | Infront of Congress Bhawan Kawardha | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000600 BOB-Kawardha | 2017-18 |
| 2563. T. Raghumurthy | No. 24 1st Cross Road Near Mekri Circle SadashivaNAgar Bangalore | Y | Rs. 50,000.00 50 Thou+ | Ch/DD. No. 62105 CaNAra Bank | 2017-18 |
| 2564. Shri Malladi KrishNArao | 5 Lagislature Assy. Building Puducherry | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.499500 Dtd.27.09.2017 SBI No.5 Rue Suffren 15 Pondicherry | 2017-18 |
| 2565. Shri Shankar Agarwal | At.Po.-Kharsiya Distt Raigarh | Y | Rs. 1,11,111.00 1 Lacs+ | NEFT | 2017-18 |
| 2566. Satish KrishNA Sail | No. 66 Sadashivgad Chittakula Karwar- 581352 | Y | Rs. 50,000.00 50 Thou+ | Ch./DD. No. 81299 SBI VidhaNA Soudha | 2017-18 |
| 2567. SK Abdul ManNAn | 4/D Arabinda Sarahi Po. Chatra Serampare Distt Hooghly WB | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.596299 Dt.03.10.2017 SBI 58-N.N. Roy Street Serampore Hooghly | 2017-18 |
| 2568. Shri Radheshyam Sharma | Rameshwaram C-1 Samata Colony Raipur | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000420 UBI-Raipur | 2017-18 |
| 2569. 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 |
| 2570. Shri NAbam Tuki | Po. Ita NAgar AruNAchal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.146421 Dt.03.10.2017 Vijaya Bank ItaNAgar AruNAchal Pradesh | 2017-18 |
| 2571. Shri T.S. Singhdeo MLA | Kothighar Ambikapur Distt-Surguja | Y | Rs. 2,00,000.00 | ||