Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | l | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 2 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 4,50,00,000.00
4 Cror+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 3 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 3,36,00,000.00
3 Cror+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 4 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 5 | Bajaj Electoral Trust | C/O Bajaj Auto Ltd., Akurdi, Pune 411035 Pune Maharashtra India |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, Central Bank of India Pimpri Pune | Y | 2014-15 |
| 6 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 |
Rs. 2,50,00,000.00
2 Cror+ |
Online, Refer Note-1 | Y | 2021-22 |
| 7 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 | |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB no-8605, 256/8 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 8 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 9 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 10 | Bharatha nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 1,37,00,000.00
1 Cror+ |
Online | Y | 2017-18 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,28,01,000.00
1 Cror+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 12 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 13 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 1,20,00,000.00
1 Cror+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 14 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 15 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 16 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 17 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 18 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 19 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 20 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 21 | Satya Electoral Trust | G?15 Hans Bhawana 1 Bahadurshah Zafar Marg New Delhi?110002 | |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | Y | 2016-17 |
| 22 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Kailash Building K.G. Marg New Delhi-1 | Y | 2020-21 |
| 23 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, Citi Bank, Delhi | Y | 2013-14 |
| 24 | New Democratic Electoral Trust | 3rd Floor Cecil Court Plot-24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Kamala Mills Branch | Y | 2019-20 |
| 25 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 99,00,000.00
99 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 26 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 99,00,000.00
99 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 27 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 95,00,000.00
95 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 28 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 | |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 29 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 90,00,000.00
90 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 30 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 90,00,000.00
90 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 31 | Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 85,00,000.00
85 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2017-18 |
| 32 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 85,00,000.00
85 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 33 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 80,00,000.00
80 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 34 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 35 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 | |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 36 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 66,00,000.00
66 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 37 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 63,50,000.00
63 Lacs+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 38 | Ganesh Ramani | Hong Kong |
Rs. 62,03,277.00
62 Lacs+ |
Demand Draft, HSBC | N | 2013-14 |
| 39 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 60,00,000.00
60 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 40 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 60,00,000.00
60 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 41 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apts, 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 |
Rs. 58,00,000.00
58 Lacs+ |
Cheque, State Bank of India, Mahalakshmi Layout, 4th Main, PB No-8605, 256/8, 4th Main ML out, Bangalore-560086 | Y | 2021-22 |
| 42 | Nohar Chand & Sons Steels (P) Ltd. | Y-164 Loha Mandi Naraina New Delhi-110028 | |
Cheque HDFC Bank Raj Nagar Ghaziabad | Y | 2020-21 |
| 43 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 51,00,000.00
51 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 44 | Skyline Metal And Alloys Pvt Ltd | 146 Gali No 37 Shad Nagar Palam Colony, New Delhi - 110045, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
| 45 | Kama Realty (Delhi) Limited | The Galleria DLF Mayur Vihar Unit No-236 & 237 Second Floor Mayur Place Noida Link Road Mayur Vihar Phase-1 Extn Delhi-110091 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Bank Sec-21 Dwarka Delhi | Y | 2020-21 |
| 46 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 47 | Advanced Microdevices Pvt. Ltd. | 20-21, Industrial Area, Ambala Cantt 133006, Haryana |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft, HDFC Bank | Y | 2013-14 |
| 48 | Priya Goyal | #16 Sunny Brooks Doddakanneli Sarjapur Main Road Bengaluru? 560035 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD HDFC Bank Koramangala Industrial Layout | Y | 2016-17 |
| 49 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 50 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 51 | IBC Knowledge Park | 4/1, Bannerghatta Main Rd, Bhavani Nagar, Suddagute Palya, Bengaluru, Karnataka 560029 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Andhra | N | 2014-15 |
| 52 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Bank K.G. Marg New Delhi-110001 | Y | 2020-21 |
| 53 | Infolsnce Software Solution Ltd | Shop No - 2, Khasra No 403 & 367, Village - Bakoli Delhi - 110036, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Axis Bank | Y | 2014-15 |
| 54 | Goldmine Buildcon Private Ltd | D - 8 Gokalpuri, New Delhi - 110094, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Axis Bank | Y | 2014-15 |
| 55 | Sunvision Agencies Pvt Ltd | A-2, Mukand Vihar,Karawal Nagar, Delhi-110094, Delh India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, Axis Bank | Y | 2014-15 |
| 56 | Amit Agarwal | Floor 20, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels Hong Kong | |
Demand Draft, Citibank Bombay | N | 2013-14 |
| 57 | Adi Texfab LLP | Arvind Mills Premises Naroda Road Ahmedabad-380025 Ahmedabad, Gujarat India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, State Bank of India | Y | 2014-15 |
| 58 | Sidharth lal / Natasha | 2 Panchsheel Marg, Chanakyapuri, Delhi India |
Rs. 50,00,000.00
50 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 59 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 43,13,000.00
43 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 60 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 41,00,000.00
41 Lacs+ |
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
| 61 | Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 |
Rs. 40,00,000.00
40 Lacs+ |
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 62 | Vikas Chemi Gums (India) Limited | 129 New Mandi Yard Sri Ganganagar Rajasthan - 335001 |
Rs. 40,00,000.00
40 Lacs+ |
Online | Y | 2018-19 |
| 63 | Shanti Bhushan | B ? 16, Sector -14, Noida Uttar Pradesh | |
City Bank NA, Delhi | Y | 2012-13 |
| 64 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 40,00,000.00
40 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 65 | Dharmesh Gupta | 27 Paschim Enclave Rohtak Road New Delhi-110087 |
Rs. 36,00,000.00
36 Lacs+ |
Cheque HDFC Bank East Patel Nagar Delhi | Y | 2019-20 |
| 66 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 36,00,000.00
36 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout Bangalore | Y | 2020-21 |
| 67 | Priya Bansal | No 89, 7th Cross, 4 B Block Koramangala, Bangalore-560034 Bangalore, Karnataka India |
Rs. 36,00,000.00
36 Lacs+ |
Cheque, HDFC | N | 2014-15 |
| 68 | Bharatha Swamukti Samsthe | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 35,28,000.00
35 Lacs+ |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 69 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 35,00,000.00
35 Lacs+ |
Cheque, Citi Bank | N | 2013-14 |
| 70 | Ramesh Bellamkonda | No 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru 560010 | |
Cheque State Bank of India 41th Main ML OUT Banglore | Y | 2018-19 |
| 71 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road, Shivanagara, Rajajinagara, Bengaluru-560010 |
Rs. 32,00,000.00
32 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 72 | Hero Cycles Ltd | 603, International Trade Tower, Nehru Place, New Delhi 110019 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank, Ludhiana | Y | 2013-14 |
| 73 | Vikas Chemi Gums (India) Limited | 129 New Mandi Yard Sri Ganganagar - 335001 (Rajasthan) |
Rs. 25,00,000.00
25 Lacs+ |
Online | Y | 2018-19 |
| 74 | V.Balakrishnan | 567 6th Main Road III Stage III Block Basaveshwara Nagar Banglore-560079 Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque ICICI Bank ICICI Bank Ltd Towers 1 Commissariat Road Ground Floor Bangalore 560025 | Y | 2017-18 |
| 75 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 76 | Flowtech Industrial Projects Private Limited | 314-315 PP Tower, Netaji Subhash Place, North Ext. Pitampura, Delhi-110034 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, ICICI Bank, G-20-21, P P Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
| 77 | Shankar Moulding Limited | 36-A Rajasthan Udyog Nagar Delhi-110033 | |
Cheque Kotak Mahindra Bank Amrapali Tower Sec-2 Manesar-122050 Haryana | Y | 2019-20 |
| 78 | Balakrishna V | 567, 6th Main, 3rd Stage, 3rd Block , Basaveshwara Nagar, Bangalore - 560079 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, ICICI BK | N | 2014-15 |
| 79 | Tdi Infrtatech Limited | 10 Gole Market Shaheed Bhagat Singh Marg DIZ Area Sector 3 New Delhi Delhi 110001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD Indian Overseas Bank Rajiv Circl | N | 2016-17 |
| 80 | Sarveshwar Sahai Mathur | Flat 1503, Emirates Crown Building Dubai Marina, Dubai, UAE . United Arab Emirates |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD, HDFC Bank | N | 2014-15 |
| 81 | V Balakrishnan | Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
| 82 | Rahul Sahgal | 3 King Albert Park, Singapore-598285 |
Rs. 25,00,000.00
25 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 83 | V. Balakrishnan | 567 6th Main 3rd Stage 3rd Block Basaveshwara Nagar Bangalore-560079 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque/DD ICICI Bank ICICI Bank Towers | N | 2016-17 |
| 84 | V Balakrishnan | 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka | |
Cheque ICICI Bank Bangalore Mg Road | Y | 2019-20 |
| 85 | V Balakrishnan | 567 6th Main Road Iii Stage Iii Block Basaveshwara Nagar Bangalore-560079 Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque ICICI Bank M G Road Gf Blr-560025 | Y | 2019-20 |
| 86 | Mohan Das Pai TV | Bangalore, Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
| 87 | Seema Gupta | 392 Deepali Enclave Pitampura New Delhi-110034 |
Rs. 21,00,000.00
21 Lacs+ |
Online | Y | 2020-21 |
| 88 | Divine Touch | Mumbai Mumbai, Maharashtra, India |
Rs. 21,00,000.00
21 Lacs+ |
Cheque/DD, Axis Bank | N | 2014-15 |
| 89 | Vikrant Jindal | Dubai |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, South Indian Bank | Y | 2013-14 |
| 90 | Nohar Chand & Sons Steels Private Ltd | Y-164 Loha Mandi Naraina New Delhi-110028 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque HDFC Bank D-44 Rdc Raj Nagar Ghaziabad-201001 | Y | 2019-20 |
| 91 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 92 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 20,00,000.00
20 Lacs+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 93 | Atul Ramaiya | 23, Dattani Chambers, Opp Shantinath Shpping Center, S.V Road, Malad (W), Mumbai 400064 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, CIT | Y | 2014-15 |
| 94 | Tnq Books And Journals Pvt. ltd | Plot No 4/600, 4/197, Phase II, Dr. Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Chennai | N | 2013-14 |
| 95 | Atul Ramaiya | 23, Dattani Chambers, Opp. Shantinath Shpping Center, S. V. Road, Malad (W), Mumbai |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd | Y | 2013-14 |
| 96 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 97 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 98 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | |
Cheque, HDFC Bank, 209, Kailash Building, 26 KG Marg, New Delhi | Y | 2021-22 |
| 99 | Pranav Thakur | 20-1B, Clovelly Court, 12- May Road, Mid Levels, Hongkong |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, Deutsche Bank, Mumbai | N | 2013-14 |
| 100 | Rahul Sawhney | 33, 34 HCMR Complex, East Gokalur, Main Wazirabad Road Delhi 110094 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD | N | 2014-15 |
| 101 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 20,00,000.00
20 Lacs+ |
HDFC Bank Kailash Building K.G. Marg New Delhi-110001 | Y | 2020-21 |
| 102 | Orbit Electricals Private Ltd. | Plot No 5, Building B/7, Harmony Complex. ICS Colony, Off Ganeshkhind Road, Pune 411007 Pune, Maharashtra India |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD, ICICI Bank | Y | 2014-15 |
| 103 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 104 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 105 | Suresh H Vazirani | 3C, Mittal Paradise, Off Gen, Mhatre Marg Mumbai | |
Cheque, HDFC Bank Powai, Mumbai | Y | 2013-14 |
| 106 | Shanti Bhushan | C-67, Sector-14, Noida-201301, UP |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | Y | 2013-14 |
| 107 | Virgen Sanhney | Karnataka |
Rs. 20,00,000.00
20 Lacs+ |
Cheque | N | 2013-14 |
| 108 | Manipal Integrated Services Pvt Ltd | 24/115th Floor JQ Marriot Vittal Mallya Road Karnataka |
Rs. 20,00,000.00
20 Lacs+ |
Cheque IDFC Bank Residency Road Bangalore-560025 | Y | 2018-19 |
| 109 | Mariam Ram | Plot no - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 Chennai, Tamil Nadu India |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD, Citi Bank | N | 2014-15 |
| 110 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai, Tamil Nadu India |
Rs. 20,00,000.00
20 Lacs+ |
Cheque/DD, Citi Bank Chennai | N | 2014-15 |
| 111 | Ramesh Bellamkonda | No. 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Bengaluru-560010 Karnataka |
Rs. 18,50,000.00
18 Lacs+ |
Online | Y | 2017-18 |
| 112 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 113 | Allegro Corporate Finance Advisors Pvt Ltd | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 |
Rs. 16,00,000.00
16 Lacs+ |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
| 114 | Devendra Prasad Singhal | E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 | Y | 2021-22 |
| 115 | Shahenshah Chemicals | 314-315, PP Towers, Netaji Subhash Place, Pitampura, New Delhi-110034 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, ICICI Bank, G 20-21, PP Tower, Netaji Subhash Palace, Pitampura | Y | 2021-22 |
| 116 | Deepesh Parwal | A - 54 - A Mss Colony Shastri Nagar Jaipur - 16 Jaipur, Rajasthan India |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Yes Bank | Y | 2014-15 |
| 117 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 15,00,000.00
15 Lacs+ |
HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2019-20 |
| 118 | Ramesh Bellamkonda | 108 Sarang of Unitech Parkway Apartments 1St Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque State Bank of India 4th Main Mahalaxmi Layout Bangalore-560086 | Y | 2019-20 |
| 119 | Yunus Zia | Off B9 Corporate Block Tower B, Bangalore 560008 | |
Cheque | Y | 2013-14 |
| 120 | Vakil Housing Development Corporation Pvt. Ltd. | 78 Jyothi Nivas College Road Koramangala Industrial Aera Karnataka-560095 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HDFC Bank No.9 Eterna Koramangla Industrial Area Koramangla Banglore-560095 | Y | 2017-18 |
| 121 | Par Computer Scienced (Int) Ltd | B?12 Jaywant Industrial Estate 62 Tardeo Road Mumbai?400034 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque/DD IDBI Bank | Y | 2016-17 |
| 122 | Passionate Investment Management Pvt.Ltd | Motilal Oswal Towner Rahimtulla Sayani Road Opp - Parel S T Depot Prabhadevi Mumbai - 400025 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HDFC Bank Tul Siani Chambers Nariman Point Mumbai | Y | 2018-19 |
| 123 | ITC Limited | Thapar House 2nd Floor 124 Janpath New Delhi-110001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque HSBC B.D. Bagh Dalhousie Square Kolkatta | Y | 2019-20 |
| 124 | Kiran Mazumdar Shaw | 20th K.M. Housr Road, Electronic City Bangalore |
Rs. 15,00,000.00
15 Lacs+ |
Cheque | N | 2013-14 |
| 125 | Bhavani Krishnamurthy | 19-01, 11 Nathan Road, Singapore 248732 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HSBC Mumbai | N | 2013-14 |
| 126 | Ibc Knowledge Park Pvt.Ltd | IBC Knowledge Parks Diamond District Old Airport Road Bangalore | |
Cheque/DD Jammu & Kashmir Bank | Y | 2016-17 |
| 127 | Kiran Majumdar Shaw | 28th KM, Hosur Road, Electronic City Bangalore - 560100 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HSBC PRE | Y | 2014-15 |
| 128 | Competent Automobiles Company Limited | F-14, Connaught Place, New Delhi-110001 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank, M-36, Outer Circle, C.P. New Delhi-110001 | Y | 2021-22 |
| 129 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 14,08,000.00
14 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 130 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 13,36,000.00
13 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 131 | Captive Commerce Pvt Ltd | Gr. Fl 4735/1122 Prakash Deep Building Ansari Road Daryaganj New Delhi-110002 |
Rs. 13,00,000.00
13 Lacs+ |
HDFC Bank Kailash Building K.G Marg New Delhi-110001 | Y | 2019-20 |
| 132 | Saurabh Sethia | 10217 Park Circle West, Apt 4, Cupertion CA 95014 United States |
Rs. 12,34,567.00
12 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, Nagpur | N | 2014-15 |
| 133 | Bharatha Nammade Samsthe Trust | No.108 Sarang of Unitech Parkway Apartments 1 st Main Road Shivanagara Bengaluru-560010 Karnataka | |
Cheque State Bank of India PB No 8605 256/8 4th Main M L out Bangalore-560086 | Y | 2018-19 |
| 134 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 12,00,000.00
12 Lacs+ |
Cheque IDFC Bank Rajaji Nagar Main Road First Floor 4th Block Bangalore-560010 | Y | 2020-21 |
| 135 | Sanjay Verma | 19B The Summit, 41C Stubbs Road, Mid Levels East, Hong Kong |
Rs. 11,02,313.00
11 Lacs+ |
Remittance | N | 2021-22 |
| 136 | Aqualite Industries Pvt Ltd | A-1/188 Paschim Vihar New Delhi-63 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC Bank New Multan Nagar Rohtak Delhi | Y | 2019-20 |
| 137 | Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 138 | Sapphire Projects Pvt limited | 9 Kasturba Gandhi Marg New Delhi DL 110001 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Indian Bank Connaught Place G Block-41 Delhi | Y | 2017-18 |
| 139 | Sk Jain Gst Consultants Llp | First Floor, Vardhman Complex, Delhi Road, Sonepat-131001 (Haryana) |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank, Sec-01, Huda Sector-1, Main Market, Sonipat | Y | 2021-22 |
| 140 | Amit Vaid | C/o Charanjeet, Vaid, 352, Chattar Pur Delhi-110074 | |
Cheque, The Delhi State Co-Operative Bank Ltd, H.No-1, Mandi Village, near Telephone Exchange, New Delhi-110047 | Y | 2021-22 |
| 141 | Dharbhanga Estates Pvt Ltd | Flat No. 41 Aurobindo Apartment Adhchini New Delhi-110016 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Punjab & Sind Bank Connaught Place New Delhi-110001 | Y | 2018-19 |
| 142 | Charanjeet Singh | 653 Lajpat Nagar Nawanshahr |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD Bank of India | Y | 2016-17 |
| 143 | Chemline India Ltd. | F1, Sarda Chamber-1, Central Market, Prashant Vihar, Rohini, Delhi-110085 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, State Bank of Travancore | N | 2013-14 |
| 144 | Naresh Chand | Mahalaxmi Mumbai Central Maharastra |
Rs. 11,00,000.00
11 Lacs+ |
Cheque, HDFC Bank | N | 2013-14 |
| 145 | Best Buildwell Pvt Ltd | 317 3rd Floor Best Arcade Plot No-6 Secto-12 Dwarka New Delhi-110075 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque State Bank of India A-8 Ring Road South Extension-1 Delhi-49 | Y | 2019-20 |
| 146 | Indian Freightways | 140 Transport Centre Rohtak Road Punjabi Bagh Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Cheque/DD Bank of India | N | 2016-17 |
| 147 | Mohd Tahir | A-1/112 Gali No - 3 A1 Block Nehru Nagar Delhi | |
Cheque Bank of Baroda Block C Bhajanpura Shahdara Delhi - 110053 | Y | 2018-19 |
| 148 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 10,09,952.00
10 Lacs+ |
Online | Y | 2019-20 |
| 149 | Amit Agarwal | Floor 11, Flat 1B, Tower 1, Clovelly Court, 12 May Road, Mid Levels, Hong kong |
Rs. 10,00,646.00
10 Lacs+ |
Remittance | N | 2014-15 |
| 150 | Shivkumar | Karnataka |
Rs. 10,00,001.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 151 | Prudent Electoral Trust | G - 15 Hans Bhawan 1 Bahadurshah Zafer Marg New Delhi - 110002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Kailash Building 26 K.G Marg New Delhi 110001 | Y | 2018-19 |
| 152 | lbc Knowledge Park Pvt. Ltd. | Diamond District Penthouse (B), Corporate Tower B, 150, Old Airport Road, Bangalore-560008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Jammu & Kashmir Bank, 70/1, Dr Brown Amma Tower, Bengalore-560027 | Y | 2021-22 |
| 153 | Ramesh Abhilash Kalathil | D-130, Ambedkar Colony, Mehrauli, New Delhi-110030 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Chandra Nagar, Palakkad-Trichur Bypass Road, Palakkad Kerala | Y | 2021-22 |
| 154 | Ranjit Jesudasan | New No 8, Valliamaiachi istreet Kotturpuram, Chennai-600085 | |
NEFT | N | 2014-15 |
| 155 | Kapadia Jamnadas Vallabdas Huf | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 |
Rs. 10,00,000.00
10 Lacs+ |
Cheqeu/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
| 156 | Tumkur Minerals Private Limited | 102, Ramanashree Chambers, 1st Floor, 37, Lady Curzon Road, Bangalore, Karnataka-560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Damodar Building, GR Flr Swatantra Path, Vasco-Da-Gama-403802, Goa | Y | 2021-22 |
| 157 | Suman Jain | Bhagwati Bhawan, 31-B, m.L. Dahanukar Marg, Mumbai 400026 Mumbai Suburban, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 158 | Mohsin Vakil | 78Jyothi Nivas College Road Kormangala Industrial Area Karnataka-560095 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank No9 Eterna Koramangla Industrial Area Koramangla Bangalore-560095 | Y | 2017-18 |
| 159 | Bharatha Swamukti Samsthe | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru- 560010 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque State Bank of India Mahalakshmi Layout 4th Main Bangalore | Y | 2020-21 |
| 160 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2019-20 |
| 161 | Prithvi C Reddy | 330 4th A Cross Road Ombar Layout Banswadi Bengaluru Karnataka | |
Cheque Lakshmi Vilas Bank Infantry Road Karnataka | Y | 2019-20 |
| 162 | Chittaroopa Palit | C7 Fortune Prestige Near Akriti Eco City MP Bhopal-462011 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Central Bank of India 6-49 Mahendra Plaza Phase-C Mahendra City E8 Ext. Gulmohar P.O. Trilanga Bhopal | Y | 2017-18 |
| 163 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 164 | Shivkumar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 165 | Kartik H Kapadia / Dipa K Kapadia | Kapadia Building Ist Floor 106 Walkeshwar Road Mumbai?400006 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD IDBI Bank Tirupati Apartments Bhulabhai Desai Road Mumbai | Y | 2016-17 |
| 166 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 167 | Selan Exploration Technology Ltd. | Unit-601, Tower-B, Millennium Plaza Sushant Lok, Phase -1, Sector 29, Gurgaon-122002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Corporation Bank | N | 2013-14 |
| 168 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India | |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 169 | Sanjay Satpal and Associates | Green Park, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, Green Park | N | 2013-14 |
| 170 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 171 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 172 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 173 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 174 | Suman Vijay Kapoor | S-89, Greater Kailash-2 New Delhi-110048, Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, State Bank of India, Lajpat Nagar, Delhi | Y | 2014-15 |
| 175 | Satya Narayanan | D-63 Pinnacle Apartments DLF Phase-V Gurgaon-122003 | |
Cheque HDFC Bank B-54 Greater Kailash-1 Delhi | Y | 2017-18 |
| 176 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 177 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
| 178 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank Bengaluru | Y | 2016-17 |
| 179 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 180 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
| 181 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
| 182 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali (E), Mumbai-400101, Maharashtra | |
Online, Refer Note-1 | Y | 2021-22 |
| 183 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Punjab National Bank Industrial Area Patparganj Delhi | Y | 2019-20 |
| 184 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2016-17 |
| 185 | Sunder Precision Engineering Pvt. Ltd | F-11 Basement, Green Park Extension New Delhi, Delhi India 110016 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Green Park | N | 2013-14 |
| 186 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
| 187 | Silverjet Aeroparts Private Limited | H.No-60 Block-A Pkt 5 Sectore-18 Rohini Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Plot-D 1/5 Mahavir Enclave Palam New Delhi-110045 | Y | 2019-20 |
| 188 | Kriya Movies | Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 189 | M/S Patparganj Fie Enterpreneurs Association Regd | Opp. Plot No.157 Patparganj Industrial Area Delhi-110092 | |
Cheque Punjab National Bank Ind Area Patparganj Delhi | Y | 2019-20 |
| 190 | C K Padma Kumar | Beauty & Fragrance Intl. Fzco, P O Box #54456, Dubai Airport Free Zone, Dubai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank | N | 2013-14 |
| 191 | Kapadia Jamnadas Vallabas Huf | Kapadia Building, 1st Floor, 106 Walkeshwar Road Mumbai - 400006 Mumbai Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, IDBI Bank Tirupati Apartment Bhulabhai Desai Road, Mumbai | Y | 2014-15 |
| 192 | Atul Madhursinh Ramaiya | B/42, Shri Niwas, Opposite Goraswadi Road, Swami Vivekanand Road, Malad (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 193 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) |
Rs. 10,00,000.00
10 Lacs+ |
Credit Card_Debit Card | Y | 2013-14 |
| 194 | Family Health Plan Tpa Ltd | Gound Floor, Srinilaya Cyber Spazio Near Annapurna Studio, Road No. 2, Banjara Hills, Hyderabad - 500034 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2014-15 |
| 195 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 196 | V. Swaminathan Nair | Mumbai, Maharashtra Mumbai, Maharashtra India | |
Cheque/DD, HDFC Bank, Mumbai | Y | 2014-15 |
| 197 | Divij Singhal | E-25, F. Floor Vasant Marg, Vasant Vihar, New Delhi-110057 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, B1/1, 1 Mathura Road, Mohan Co-Operative Industrial Estate, Delhi-110044 | Y | 2021-22 |
| 198 | Vijay Kumar Sharma | Vijay Kumar Sharma son of Sh Moti Ram Sharma, VPO Dangri Tehsil Nadaun Dist Hamirpur |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 199 | Subhash Chandra | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
| 200 | Frigorifico Allana Private Limited | Allana House Allana Road Colaba Mumbai 400001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Vijaya Bank Kausambi Ghaziabad | Y | 2019-20 |
