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 |
|---|---|---|---|---|---|---|
| 201 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelli Sarjapur Rd BLR-560035 |
Rs. 10,00,000.00
10 Lacs+ |
Online | Y | 2016-17 |
| 202 | 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 |
| 203 | Jugbir Singh | 71 Pratap Vihar Ph-Ii Kirkari North West Delhi-110086 | |
Cheque IDBI Bank Nithari Ext Delhi | Y | 2019-20 |
| 204 | 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 |
| 205 | Kriya Movies | Rustomjee Elanza, Opp. Inorbit Mall, Malad (West), Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDF | Y | 2014-15 |
| 206 | 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 Ind Area Patparganj Delhi | Y | 2019-20 |
| 207 | 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 |
| 208 | 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 |
| 209 | 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 |
| 210 | Atul Madhursinh Ramaiya | 403, Sanjar Enclave, Opp. Milap Cinema, S. V. Road, Kandivali (West) | |
Credit Card_Debit Card | Y | 2013-14 |
| 211 | 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 |
| 212 | Jai Deep Singh | H.No.22 Sector 4 Chandigarh-160001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 213 | V. Swaminathan Nair | Mumbai, Maharashtra Mumbai, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank, Mumbai | Y | 2014-15 |
| 214 | 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 |
| 215 | 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 |
| 216 | Subhash Chandra | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
| 217 | Frigorifico Allana Private Limited | Allana House Allana Road Colaba Mumbai 400001 | |
Cheque Vijaya Bank Kausambi Ghaziabad | Y | 2019-20 |
| 218 | Mohammad Adil | Apartment No 706, Marina Residence #6, Plam Jumeirah, Dubai, UAE United Arab Emirates |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2014-15 |
| 219 | Vijay Kirloskar | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 220 | Manipal Global Edu Ser P Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, STD CHD | Y | 2013-14 |
| 221 | Gayathri Reddy | 330, 4th A Cross RÅ“d, Bhuvanagiri Omber Layout, Bengaluru, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 222 | Vineet Malik | C1-21/F, Villa Monte Rosa, 41A Stubbs Road, Wan Chai District, Hong Kong |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HSBC Barakhamba Road New Delhi | N | 2013-14 |
| 223 | Thakarshi Dharamshi Patel | 201 Khushali Complex Ranchod Nagar Sheri No 24 Rajkot Gujarat -360003 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Rajkot Gujarat | Y | 2017-18 |
| 224 | Shaik Abdul Hameed | A - 54 Hauzkhas, Delhi | |
Cheque, ICI | N | 2014-15 |
| 225 | Mili Bharti | 45/18, 1st floor, Lake View Appartment, East Patel Nagar, New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank, 10/30, East Patel Nagar, Delhi | Y | 2021-22 |
| 226 | Mohandas Pai TV | D-506, The Embassy, Ali Asker Road, Blore - 52 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI | N | 2014-15 |
| 227 | Raghu Hari Dalmia | 4, Scindia House, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Punjab National Bank, Janpath | Y | 2013-14 |
| 228 | Anees Ahmed | A-8, Epsilon Villas, Yemlur, Bangalore-560037, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note-1 | Y | 2023-24 |
| 229 | Sonam Saraf | B?4/401 World Spa West Sector? 30 Gurgaon?122001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Citi Bank | N | 2016-17 |
| 230 | B.D Aggarwal | B - 86/87 Udyog Vihar RIICO Sri Ganganagar, Ganganagar , Rajasthan India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Punjab National Bank Meera Chowk Sri Ganganagar | N | 2014-15 |
| 231 | Umashanker T Shenava | 1401 Dainik Shivner Marg Gandhi Nagar Worli Mumbai-400013 | |
Cheque Ratnakar Bank Dadar Mumbai | Y | 2019-20 |
| 232 | NJK Enterprises | 106/138, Nagavara Banglore-45, Nagawara Main Rd, Rashad Nagar, Govindapura, Kadugondanahalli, Bengaluru, Karnataka-560045 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Sydicate | N | 2014-15 |
| 233 | 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 | 2022-23 |
| 234 | 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 | 2022-23 |
| 235 | 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 | 2022-23 |
| 236 | 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 | 2022-23 |
| 237 | Shailendra Pratap Singh | D - 7 Seemant Vihar Kaushambi Ghaziabad - 201010 Ghaziabad, Uttar Pradesh India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Punjab National Bank | N | 2014-15 |
| 238 | Rani Suresh Mangalgiri | 1601/2, 6A, Whispering Palms, Lokhandwala, Kandivali {E) Mumbai 400101, Maharashtra | |
Online, Refer Note 1 | Y | 2022-23 |
| 239 | Kulesh Bansal | D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Idfc Bank, Anugopal Plaza.Bangaiore | Y | 2022-23 |
| 240 | Harminder Singh | VPO Chabbewal Dist Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank Grain Market Chabewal | Y | 2016-17 |
| 241 | P Vijay Kumar Reddy | New No 6, Second Street, Subba Rao Avenue, Chennai 600 006 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2014-15 |
| 242 | Kashmiri Apple Merchants Association | A-300, New Sabzi Mandi, Azadpur, Delhi-33 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Jammu & Kashmir Bank, New Sabzi Mandi, Azadpur, Delhi | Y | 2021-22 |
| 243 | Rajiv Mathias | Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | N | 2013-14 |
| 244 | Dinesh Kumar Goel | D-6/5, Vasant Vihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, CAB | N | 2014-15 |
| 245 | Sheetal Impex Private Ltd | 4735/ii 22 Parkashdeep Building Ansari Road Daryaganj Delhi-02 | |
Cheque Indian Overseas Bank Ansari Road Delhi | Y | 2019-20 |
| 246 | Anchit Anand | C/o Raaj Kumar Anand, 43/22, East Patel Nagar, New Delhi-110008 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Jammu & Kashmir Bank, Gurudwara Road, near Jessa Ram Hospital, Karol Bagh, Delhi-110060 | Y | 2021-22 |
| 247 | Irene Mathias | No 1 Walton Road, BG-1 Bangalore Karnataka - 560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, CAN BK | Y | 2014-15 |
| 248 | Shrikumar Suryanarayan | 684/90/1 Sunny Brooks Doddakanelly Sarjapur Road, Bangalore 560035, India, Karnataka, india |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2014-15 |
| 249 | Pankaj Chaudhary | D-4, Panchsheel Enclave, New Delhi - 110017, Delhi India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, Kotak Mahindra Bank, Malviya Nagar, Delhi | Y | 2014-15 |
| 250 | Kumar Rangarajan | #804/I, Jain Prakriti Apartments Kanakapura Road, Jayanagar 7Th Block, Bangalore 560082, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 251 | Allanasons Private Limited | Allana House 4 J.A. Allana Road Colaba Mumbai-400001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Nh Plaza GT Road Khurja Uttar Pradesh-203131 | Y | 2019-20 |
| 252 | Raveev Saraf | C-6/ 6581 Vasant Kunj, Delhi | |
NEFT | N | 2014-15 |
| 253 | Prithvi Reddy | 330, 4Th A Cross Road, Bhuvanagiri Omber Layout, Bengaluru, Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 254 | Mariam Ram | Plot No - 4/600, 4/197 1 Phase - 2 Dr Vikram Sarabhai instronic Estate Chennai - 600041 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2014-15 |
| 255 | Suresh H Vazirani | Flat No. 3C, Mittal ParadisreOpp. Mittal Park off General Mhatre Marg Juhu, Mumbai-400049 Mumbai, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD, HDFC Bank | Y | 2014-15 |
| 256 | Nagamani Veedhi | 302 Al Nahda Tower Dubai UAE |
Rs. 10,00,000.00
10 Lacs+ |
Online | N | 2016-17 |
| 257 | Dushyant A Dave | 43, Prithviraj Road, New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citi Bank, Delhi | N | 2013-14 |
| 258 | M S Gopikrishna | 4B Akshay Anand 7th Road Chembur-400071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2013-14 |
| 259 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai | |
Online, Refer Note-1 | Y | 2021-22 |
| 260 | TNQ Books & Journals Ptv Ltd | Plot No. - 4/600, 4/197 1 Phase-2 Dr, Vikram Sarabhai Instronic Estate, Kottivakkam, Thiruvanmiyur, Chennai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2014-15 |
| 261 | Vakil Housing Development Corp Pvt Ltd | 78 Jyothi Nivas College Road Koramangala Industrial Area Koramangala Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD HDFC Bank | Y | 2016-17 |
| 262 | Varroc Polymers Pvt. Ltd. | Aurangabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, IDBI Bank | N | 2013-14 |
| 263 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, 13 Malcha Marg | Y | 2013-14 |
| 264 | Sheela Sawhney | H No 22/12 Lavelle Road Shanti Nagar Bangalore - 560001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Can Bk | Y | 2014-15 |
| 265 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
| 266 | K R B L Limited | C?32 5th & 6th Floor Sec?62 Noida? 201301 Gautambudh Nagar UP Noida | |
Cheque/DD HDFC Bank 209-214 Kailash Building 26kg Marg New Delhi-110001 | N | 2016-17 |
| 267 | Vikram Lal | 2 Panchsheel Marg, Chanakyapuri, New Delhi 110021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Standard Chartered Bank, Malcha Marg, Chanakyapuri | Y | 2013-14 |
| 268 | Kuantum Papers Ltd | W1A FF Tower A Godrej Eternia Plot 70 Indl Area 1 Chandigarh-160002 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, State Bank of India, SCO-103-106, Sector-17-B, Chandigarh | Y | 2021-22 |
| 269 | Indian Designs Exports Pvt Ltd | No. 106/138 Nagawara Main Road Nagawara Bangalor -560045 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Syndicate Bank K G Halli Branch | Y | 2016-17 |
| 270 | Indian Designs Exports Pvt Ltd (Humayun) | No. 106/138 Nagawara Main Road Nagawara Bangalor |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | Y | 2016-17 |
| 271 | Endurance Technologies Pvt Ltd | Plot No. E-92, MIDC Area, Waluj, Aurangabad, Maharashtra-431136 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Bank of India | N | 2013-14 |
| 272 | Sachin Samyal | Mukeriya Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Punjab National Bank | Y | 2016-17 |
| 273 | PAR Computer Sciences Ltd | B-12 Jaywant Industrial Estate 62, Tardeo Road, Mumbai - 400034 Mumbai, Maharashtra India | |
Cheque/DD, IDBI Bank, Tirupati Apartment, Mumbai | N | 2014-15 |
| 274 | Manish Upreti | C-7/A-2 I I T Campus Hauz khas Delhi-110016 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Community Center Delhi | Y | 2017-18 |
| 275 | Sukhwinder Singh | V.P.O. Muggowal Tehsil Garshankar Dist Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD Vijaya Bank Delhi Vij-MA-7522 | Y | 2016-17 |
| 276 | Venkat Krishnan N | 208 Summit Business Bay Vile Parle East Mumbai-57 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank Jmc House Ahmedabad | Y | 2019-20 |
| 277 | Vijay Nair | Mumbai Mumbai, Maharashtra India |
Rs. 10,00,000.00
10 Lacs+ |
CHeque/DD, HDFC Bank, Bandra Brach, Mumbai | N | 2014-15 |
| 278 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 279 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 280 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) | |
Cheque/DD State Bank of India | N | 2016-17 |
| 281 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 282 | Ralson (India) Ltd | Ralson Nagar G.T. Road Ludhiana-141003 (India) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD State Bank of India | N | 2016-17 |
| 283 | Rameshbhai Prabhubhai Parmar | 34 Anand Row House Anand Mahal Road Behind Bhulka Bhavan School Adajan Surat. Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Bank of India Surat Main Branch | Y | 2020-21 |
| 284 | Shtikumar Suryanarayan | 684/90/1,(Old 79/9B) Sunny Brooks , 14Th Street, Doddakanelly, Sarjapur Road, Bangalore 560035 (Karnataka) |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Citibank, CITIB4NK N A | Y | 2022-23 |
| 285 | Subrato Saha | Mansion Villa 18, Jumeirah Island, Dubai |
Rs. 9,99,999.00
9 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 286 | Amit Agarwal | Flat 1B Floor 20 Tower 1 Clovelly Court 12 May Road |
Rs. 9,97,548.00
9 Lacs+ |
Online | N | 2016-17 |
| 287 | Amit Agarweal | Floor 20 Flat 1B Tower 1 Clovelly Court 12 May Road Mid Levels Hong Kong | |
Online | N | 2016-17 |
| 288 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,83,000.00
9 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 289 | Bhupinder Singh | 16A Cable Road, Singapore 249907 |
Rs. 9,76,800.00
9 Lacs+ |
Cheque, HSBC Singapore | N | 2013-14 |
| 290 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,65,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 291 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 |
Rs. 9,65,000.00
9 Lacs+ |
Cheque, HDFC | N | 2014-15 |
| 292 | Amethi Uttar Pradesh |
Rs. 9,50,000.00
9 Lacs+ |
Cheque | N | 2014-15 | |
| 293 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 |
Rs. 9,50,000.00
9 Lacs+ |
Cheque, HDFC | N | 2014-15 |
| 294 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 | |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 295 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,34,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 296 | Vakil Housing Dev Crop | 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095 |
Rs. 9,25,000.00
9 Lacs+ |
Cheque, HDFC | N | 2014-15 |
| 297 | Ramesh Bellamkonda | Kaustubha c/o B. Srinivasa Murthy 252 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 9,22,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 298 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 9,09,000.00
9 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 299 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 300 | Auto Czars | C-165, Phase-II, Mayapuri Industrial Area, Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, ICICI Bank, 211, Fateh Puri, Nr, Khari Baoli Chowk, Delhi-110006 | Y | 2021-22 |
| 301 | Allegro Capital Private Limited | Regd office: The Residency 9th Floor No 2 Residency Road Bangalore 560025 | |
Cheque/DD HDFC Bank Richmond Road | Y | 2016-17 |
| 302 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 303 | Monika | I-1102 Monsoon Breeze Sector-78 Gurgaon-122004 (Haryana) |
Rs. 9,00,000.00
9 Lacs+ |
Cheque City Bank N.A. Delhi | Y | 2020-21 |
| 304 | Dayapatra Nevatia | Villa 81, Rbd Stillwaters, Siiver County Road, Bangalare-560102 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Hdfc Bank, Bangalore Sarjapur Road | Y | 2022-23 |
| 305 | Devendra Prasad Singhal | E-25, First Fioor, Vasant Marg, Vsant Vihar-1, Deihi-110057 |
Rs. 9,00,000.00
9 Lacs+ |
OnIine, Hdfc Bank, Mohan Co-Operative | Y | 2022-23 |
| 306 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 307 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 |
Rs. 8,90,000.00
8 Lacs+ |
Cheque, HDFC | N | 2014-15 |
| 308 | Vakil Housing Dev Crop | 78, Jyoti Nivas College Road, Koramangala Industrial Area, Bengaluru, karnataka 560095 | |
Cheque, HDFC | N | 2014-15 |
| 309 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 8,83,000.00
8 Lacs+ |
Cheque/DD IDBI Bank IDBI House | Y | 2016-17 |
| 310 | Mohsin Ali Vakil | 78, Industrial Area, Jyothi Nivas Colleage Road, Koramangala Industrial Area, Bengaluru, Karnataka 560095 |
Rs. 8,75,000.00
8 Lacs+ |
Cheque, HDFC | N | 2014-15 |
| 311 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,60,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 312 | Vikam Lal | 2, Panchsheel Marg, Chanakyapuri, Delhi, India |
Rs. 8,50,000.00
8 Lacs+ |
Cheque/DD, Standaed Chartered Bank | N | 2014-15 |
| 313 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 8,50,000.00
8 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 314 | Bharatha Nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apts 1st Main Road Shivanagara Rajajinagara Bengaluru-560010 |
Rs. 8,50,000.00
8 Lacs+ |
Cheque State Bank of India 40257 Mahalakshmi Layout 4th Main Bangalore-560086 | Y | 2019-20 |
| 315 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | |
Cheque-IDBI Bank | Y | 2015-16 |
| 316 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,30,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 317 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 8,14,000.00
8 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 318 | Jeswanth Reddy | 5-3-789/2 Vijayapuri Colony Phase 1, Vanasthali Puram Hyderabad, Telangana 500070 |
Rs. 8,12,710.00
8 Lacs+ |
Online, Refer Note 1 | Y | 2022-23 |
| 319 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 320 | Gurmeet Singh | 302 Al Nahda Tower Dubai UAE |
Rs. 8,00,000.00
8 Lacs+ |
Online | Y | 2016-17 |
| 321 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 322 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 | |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 323 | Independent Electoral Trust | 511/1, Katra Ishwar Bhawan, New Delhi-110006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Hauz Khas New Delhi-110016 | Y | 2021-22 |
| 324 | Harish Pravinchandra Shah | 13th Floor Waheeda, Pali Hill, Nargis Dutt Road, Bandra (West) Mumbai- 400050 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2013-14 |
| 325 | Manoj Kumar Jain | I-424, Delta-II, Greater Noida,Uttar Pradesh- 201306 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Icici Bank, Greater Noida Branch | Y | 2022-23 |
| 326 | Vikram Lal | 2, Panchsheel Marg, Chanakyapuri Delhi India |
Rs. 8,00,000.00
8 Lacs+ |
Cheque/DD, Standard Chartered Bank | Y | 2014-15 |
| 327 | Anjali Agrawal | 3-D-16,Dadabari Ext.Kota Rajesthan-324009 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI BANK, Kota Aklank Pub School | Y | 2022-23 |
| 328 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 329 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 | |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 330 | Vikas Kapoor | 3/9 East Patel Nagar Delhi-110008 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque HDFC Bank Patel Nagar Delhi | Y | 2019-20 |
| 331 | Hemant Khurana | 23 Dhudial Apartments Madhuban Chowk Pitampura Delhi-34 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque Syndicate Bank Paschim Vihar New Delhi | Y | 2019-20 |
| 332 | Kusum Gupta | 55/77, Panjabi Bagh New Delhi-110026 |
Rs. 8,00,000.00
8 Lacs+ |
Demand Draft, State Bank of India Jhandewalan | Y | 2013-14 |
| 333 | Girraj Kumar Bansal | 728, Tower 16, Purvanchai Royal Park Apartment, Sec-137, Noida, U.P. |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Icici Bank, Kaushambi, Shahibabad, Ghazi Abad | Y | 2022-23 |
| 334 | Kartik H Kapadia | Kapadia Bldg, 1st Floor, 106 Walkeshwar Road, Mumbai 400006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, IDBI Bank | Y | 2013-14 |
| 335 | Gopal Mohan | Flat No-B-34, GH-2, Shubham Appt, Sec-21-C, Faridabad-121001 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
| 336 | Vivek Wadhera | BE-39, Shalimar Bagh, Delhi-110088 | |
Demand Draft, HDFC Bank | Y | 2021-22 |
| 337 | Sudhanshu Sanadhya | Flat 0395, 3/F, Tower 18, Hong Kong Parkview, 88, TAI Tam Reservoir Road, Hong Kong |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI Bank, Mumbai | N | 2013-14 |
| 338 | Satish Kumar | H.No - 430 Deepali Enclave Pitampura Saraswati Vihar North West Delhi - 92 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque IDBI Bank Mangalam Place Rohini Delhi - 85 | Y | 2018-19 |
| 339 | Naman Jeet Singh Kohli | 524, Mandakini Enclave, Alaknanda, Nehru Place, Delhi 110019 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hdfc Bank, Maszid Moth G. K.-II | Y | 2022-23 |
| 340 | Sushil Kumar Gupta | 4/12, Punjabi Bagh, New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Axis Bank, Khan Market, New Delhi-110003 | Y | 2021-22 |
| 341 | Nandan Chopra | S-124,Ground Floor, Greater Kaiiash-1, New Delhi- 110048 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hdfc Bank, Greater Kailash- 1,Deihi | Y | 2022-23 |
| 342 | Harish Kumar Jain | Marwadi Pada, Village-Borda, Dist-Kalahandi, Odisha-766036 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, HDFC Bank, N-2-41/2/A, Pavan Priyanka Plazam Kothaguda Cross Roads, Kondapur, Hyderabad | Y | 2023-24 |
| 343 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 | |
Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
| 344 | Harish Kumar Jain | Marwadi Pada, Borda, Kalahandi, Odisha-766036 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hdfc Bank, Kondaphr, Hyde Rabad | Y | 2022-23 |
| 345 | Kartik H Kapadia | Kapadia Building, 1st Floor, 106 Walkeshwar Road, Mumbai-400006 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque-IDBI Bank Mumbai | Y | 2015-16 |
| 346 | Clyde Arun Monteiro | Al Adil Building 3rd Floor Bur Dubai |
Rs. 8,00,000.00
8 Lacs+ |
Online | N | 2016-17 |
| 347 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 348 | Sachin Gupta | C-3/110, Sector-11, Rohini, Delhi-110085 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, IDFC Bank, New Friends Colony New Delhi | Y | 2023-24 |
| 349 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 350 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 | |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 351 | Shikha Aggrawal | FD-52, Pitampura, Shalimar Bagh, Delhi- 110088 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 352 | John Manual Pereira | Al Wasel BLD 341 APT 105 Al Karama Dubai UAE |
Rs. 8,00,000.00
8 Lacs+ |
Online | N | 2016-17 |
| 353 | Deepanshu Goyal | C/O Goyal Textiies, Barsi Gate, Hansi, Haryana- 125033 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Federal Bank, Basavanagudi, Blr | Y | 2022-23 |
| 354 | Dinesh Gupta | 38-Rani Jhansi Road Jhandewalan |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Standard Chartered Bank, Sansad Marg | N | 2013-14 |
| 355 | Bajrang Karnani | H.No-7,Suraj Enciave,Near Gate.No-4,Sainik Vihar Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 356 | Harish Kumar Jain | Flat No-101, Raghuram Enclave, 10,11 1st Cross Road, Hanuman Nagar, Green Hamlet, Kohtaguda, Hyderabad-500084, Telangana |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, HDFC Bank, No-2-41/2/A, Pavan Priyanka Plaza Kothaguda Cross Road, Kondapur, Hyderabad-500084 | Y | 2021-22 |
| 357 | Ameet Kkatyal | 41,Golaghata Road,Sreebhunni,North Parganas,Kolkata,West Bengal-700048 | |
Cheque, Kotak Mahindra Bank, Defence Colony, Delhi | Y | 2022-23 |
| 358 | Shruti Bahety | 173 1St Ploor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 359 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,99,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 360 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,98,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 361 | Ramesh Bellamkonda | Kasturbha C/o B. Srinivasa Murthy 252 3rd Main Road Mahalakhmi Layout Bangalore-560086 |
Rs. 7,70,000.00
7 Lacs+ |
Cheque/DD IDBI Bank Rajaji Nagar | Y | 2016-17 |
| 362 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,68,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 363 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,53,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 364 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 | |
Cheque-IDBI Bank | Y | 2015-16 |
| 365 | Tarun Khattar | C-302, Yamuna Enclave, Panipat Haryana 132103 |
Rs. 7,51,000.00
7 Lacs+ |
Cheque, Icici Bank, Panipat Sector-13 | Y | 2022-23 |
| 366 | kriloskar Pneumatic Co Ltd | Secretarial Department Kirloskar Pneumatic Co Ltd Hadapsar Industrial Esate Pune 411013 Pune, Maharashtra India |
Rs. 7,50,000.00
7 Lacs+ |
Cheque/DD, ICICI Bank | N | 2014-15 |
| 367 | Jogender Singh | House.Na-218, Siraspur, Deihi-110042 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Union Bank Of India, Rohini Sector-18 | Y | 2022-23 |
| 368 | Ameet Kkatyal | 41, Golaghata Rd. or VIP Road, Sreebhumi, Kolkata, West Bengal-700048 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Defence Colony New Delhi | Y | 2023-24 |
| 369 | Kirloskar Oil Engines Ltd | Laxmanrao Kirloskar Road, Khadki, Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2013-14 |
| 370 | Ajit Singh Yadav | 18,Village Bhalswa, Delhi-110033 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Indian Bank, Jahangirpuri | Y | 2022-23 |
| 371 | Abhishek Aggarwal | H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 | |
Cheque, Kotak Mahindra Bank, Sec-14, GGR | Y | 2022-23 |
| 372 | Whishek Aggarwal | H.N.-18, Road No-4, Jai Dev Park, East Punjabi Bagh, Delhi-110026 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Sec-14, Gurgaon | Y | 2022-23 |
| 373 | Dr. Ramesh Bellamkonda | Kaustubh" 252, 3rd Main Road Mahalakshmi Layout Bangalore-560086 |
Rs. 7,40,000.00
7 Lacs+ |
Cheque-IDBI Bank | Y | 2015-16 |
| 374 | Sutanuma Appaiya | 9b, Judges Ct Rd, Alipore, Kolkata, West Bengal-700027 |
Rs. 7,40,000.00
7 Lacs+ |
Online, Refer Note-1 | Y | 2021-22 |
| 375 | Gopilal Suthar | C 108 Saraswati Nagar, Basni Jodhpur |
Rs. 7,11,004.00
7 Lacs+ |
Cash | N | 2013-14 |
| 376 | Bina Harish Shah | 12th Floor Waheeda, Pali Hill, Nargis Dutt Road, Andra (West) Mumbai-400050 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Kotak Mahindra Bank, Santacruz (E) | Y | 2013-14 |
| 377 | Kanwal Nain Singh Kang | Victoria Farms Jhand Ludhiana Sarabha Nagar |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD Citi Bank | Y | 2016-17 |
| 378 | Sachin Gupta | C-3/110, Sec-11, Rohini, Delhi-110085 | |
Cheque, Hsbc, G.K.-I,Delhi | Y | 2022-23 |
| 379 | Vikram Lal | Vikram Sarabhai Foudation, Core A4, 5th Floor, Indian Habitat Center Lodhi Road, New Delhi - 110003, Delhi India |
Rs. 7,00,000.00
7 Lacs+ |
Cheque/DD, Standard Chartered Bank, New Delhi | Y | 2014-15 |
| 380 | Universal Corporation | C-82, Prithviraj Road, C-Scheme, Jaipur-302001 (Raj) |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Jammu & Kashmir Bank, Panch Batti, M I Road Jaipur-302001 | Y | 2021-22 |
| 381 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 382 | Ankit Bahety | 173 1st Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank of Baroda, Ansari Road | Y | 2022-23 |
| 383 | Vipin Gupta | C-3/110, Sec-1 1, Rohini, Delhi-110085 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Icici Bank, Icici Towe, Bangalore | Y | 2022-23 |
| 384 | Vivek Wadhera | Be-39, Shałimar Bagh, Delhi- 110088 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Hdfc Bank, New Delhi Surya Kiran K G Marg | Y | 2022-23 |
| 385 | Bharatha nammade Samsthe Trust | 108 Sarang of Unitech Parkway Apartments lst Main Road Shivanagara Bengaluru-560010 Karnataka | |
Cheque State Bank of India 41th Main ML Out Bangalore | Y | 2017-18 |
| 386 | Royal Ensign Realtech Private Limited | A-6, Prithvi Raj Road, C-Scheme, Jaipur (Raj)-302001 |
Rs. 7,00,000.00
7 Lacs+ |
ICICI Bank, Shreeji Tower C-99, Subhash Marg, C Scheme, Jaipur-302001 | Y | 2021-22 |
| 387 | Raaja Jindal | SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 |
| 388 | Raaja Jindal | SU-113, Vishaka Enclave, Pitampura, New Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC Bank, A-12, The Shopping Mall, DLF Qutub Enclave, Phase-1, Gurgao | Y | 2021-22 |
| 389 | Gopal Mohan | 514, V.P. House, New Delhi-110001 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, State Bank of India, 148, SCF, Sec-21 C, Faridabad | Y | 2021-22 |
| 390 | Satyanarayana Upadhyay | B-104,Lodhi Road,Jawahar Lal, Nehru Stadium,Pragati Hostel,Lodhi Road,New Delhi- 110003 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Standard Chartered Bank, New Delhi Narai Manzil Bk Road Road | Y | 2022-23 |
| 391 | Kulesh Bansal | D-1403, Purva Skywood, Siiver Country Road, Bangalore-560068, Karnataka |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Idfc Bank, Koramangala | Y | 2022-23 |
| 392 | Ritesh Properties And Industries Limited | 11/5B Pusa Road New Delhi | |
Cheque/DD Axis Bank | Y | 2016-17 |
| 393 | Sushil Bahety | 173 1St Floor, Deepali Enclave, Near Rani Bagh Police Station Pitampura, Delhi- 110034 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank Of Baroda, Ansari Road | Y | 2022-23 |
| 394 | Naresh Kumar Tyagi | H. No-146,Chhattarpur Viiiage,New Delhi-110074 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bank Of Baroda, Chhattarpur, Delhi | Y | 2022-23 |
| 395 | Swati K Katyal | H.No 1/6 First Floor Kalkaji Ext.Aaii Ali South Delhi- 110019 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Hsbc, Gurgaon | Y | 2022-23 |
| 396 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 397 | Sheetallmpex Private Limited | GF-4735/11,22, Prakashdeep Building, Ansari Road, Daryaganj, New Delhi-110002 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Indian Overseas Bank, Daryaganj | Y | 2022-23 |
| 398 | Shikha Aggrawal | FD-52, Pitampura,Shalimar Bagh, Delhi- 110088 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Bandhan Bank, Pitampura | Y | 2022-23 |
| 399 | Nirwana Hospitality Private Limited | A-144, Garud Marg, Hanuman Nagar, Khatipura, Jaipur (Raj)-302001 | |
Cheque, HDFC Bank, 3 Dwilla Station, Villa Station, Jaipur-302001 | Y | 2021-22 |
| 400 | Deepanshu Goyal | C/O Goyal Textiies, Barsi Gate, Hansi, Haryana- 125033 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Federal Bank, Basavanagudi, Bangaiore | Y | 2022-23 |
