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Home > Party > BJP > Donation > 2019-20

Donation Details Financial Year : 2019-20

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Bharatiya Janata Party (BJP)

Financial Year : 2019-20

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 30,00,00,000.00
30 Cror+
000502 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
2 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 25,00,00,000.00
25 Cror+
000531 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
3 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 25,00,00,000.00
25 Cror+
000532 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
4 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 25,00,00,000.00
25 Cror+
000540 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
5 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 15,00,00,000.00
15 Cror+
000533 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
6 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 12,50,00,000.00
12 Cror+
000398 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
7 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 000508 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
8 Prudent Electoral Trust G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi
Rs. 11,00,00,000.00
11 Cror+
000553 HDFC Y 2019-20
9 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 10,00,00,000.00
10 Cror+
000519 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
10 Prudent Electoral Trust G-15 Hans Bhawan Basundhara Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
Bank of India 11.04.2019 Y 2019-20
11 Prudent Electoral Trust G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
000539 HDFC Bank Kasturba Gandhi Cheque Date-03.09.19 Y 2019-20
12 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 5,00,00,000.00
5 Cror+
000526 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
13 Prudent Electoral Trust Ksg Marg Delhi
Rs. 4,00,00,000.00
4 Cror+
000552 HDFC Y 2019-20
14 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 000517 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
15 Prudent Electoral Trust G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002
Rs. 3,65,00,000.00
3 Cror+
000547 HDFC Bank Gandhi Marg New Cheque Date-21.10.19 Y 2019-20
16 Paradeep Phosphastes Ltd. Pt.Jawahar Lal Neru Marg Bhubaneshwar -751009
Rs. 3,50,00,000.00
3 Cror+
Cheque Axis Bank Bhubaneshwar Y 2019-20
17 Prudent Electoral Trust G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002
Rs. 3,00,00,000.00
3 Cror+
000395 HDFC Bank New Delhi Date.12-04-19 Y 2019-20
18 Prudent Electoral Trust G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002
Rs. 2,85,00,000.00
2 Cror+
000544 HDFC Bank Gandhi Marg New Cheque Date-18.10.19 Y 2019-20
19 Prudent Electoral Trust G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002
Rs. 2,00,00,000.00
2 Cror+
000542 HDFC Bank New Delhi Date.01-10-19 Y 2019-20
20 Patel Highway Management Pvt. Ltd. Patel House Beside Prakruti Resort Chhani Road Chhani Vadodara-390024
Rs. 2,00,00,000.00
2 Cror+
676945 PNB Ashram Road Ahmedabad-380009 Date.04-02-2019 Y 2019-20
21 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 000503 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
22 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
000510 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
23 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
000514 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
24 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
000525 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
25 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
000528 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
26 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
000529 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
27 Prudent Electoral Trust G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2
Rs. 2,00,00,000.00
2 Cror+
000538 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
28 Prudent Electoral Trust G-15Hans Bhawan 1 Bahadurshah Zafr Marg.New Delhi -2 000555 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 Y 2019-20
29 Prudent Electoral Trust G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi
Rs. 1,00,00,000.00
1 Cror+
000515 HDFC Y 2019-20
30 Pradeep Ghisulal Rathod 120 Jawahar Nagar Goregaon (W) Mumbai-400104
Rs. 1,00,00,000.00
1 Cror+
998829 Axis Bank Goregaon Mumbai-400063 Y 2019-20
31 Pema Khandu --
Rs. 50,00,000.00
50 Lacs+
Date-02-04-2019 Y 2019-20
32 Pema Khandu --
Rs. 50,00,000.00
50 Lacs+
Date-05-04-2019 Y 2019-20
33 Psp Projects Limited Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58
Rs. 50,00,000.00
50 Lacs+
372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 Y 2019-20
34 Prudent Electoral trust Ksg Marg Delhi
Rs. 50,00,000.00
50 Lacs+
000396 Hdfc Y 2019-20
35 Pawan Jindal H.No-704 Sec 15-Ii Gurgaon RTGS Canara Bank Cheque Date-10.12.2019 Y 2019-20
36 P C Patel Infra Pvt. Ltd. 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002
Rs. 30,00,000.00
30 Lacs+
RTGS Hdfc Bank Vadodara Date.04-09-2019 Y 2019-20
37 Property Ventures (India) Pvt Ltd Makrana Road Madanganj Kishangarh (Ajmer)
Rs. 25,00,000.00
25 Lacs+
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 Y 2019-20
38 Param Capital --
Rs. 25,00,000.00
25 Lacs+
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 N 2019-20
39 PI Industries Limited Udaipur 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009
Rs. 20,00,000.00
20 Lacs+
515778 Axis Bank Dlf Gurgaon-122009 Y 2019-20
40 Pranab Sarkar Dhwlwshar
Rs. 10,00,000.00
10 Lacs+
Cheque Y 2019-20
41 Perfect Retreads Pvt. Ltd. Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot
Rs. 10,00,000.00
10 Lacs+
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 Y 2019-20
42 Pagarani Universal Infrastructure Private Limited 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 Y 2019-20
43 Patel Engg --
Rs. 7,00,000.00
7 Lacs+
000198 ICICI Bank 15.05.2019 Y 2019-20
44 Prakash Casting Pvt. Ltd. Gh-2G-17 13A Paschim Vihar Delhi
Rs. 7,00,000.00
7 Lacs+
274849 PNB Y 2019-20
45 Pavan Construction Co. 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot
Rs. 7,00,000.00
7 Lacs+
009169 Icici Bank Rajkot Cheque Date- 11-04-2019 Y 2019-20
46 Prahlladbhai Jasbhai Patel 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015
Rs. 6,00,000.00
6 Lacs+
599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 Y 2019-20
47 Prabhu Agarwalla Construction Pvt. Ltd. Bhangagarh G.S. Road Guwahati
Rs. 5,02,000.00
5 Lacs+
72615 Axis Bank Y 2019-20
48 PL Raju Constructions Ltd. Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033
Rs. 5,00,000.00
5 Lacs+
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 Y 2019-20
49 Pranjivin J. Sah Kolkata 752729 I.O.B Y 2019-20
50 Paushtik Agro Food (I) P Ltd B-75D Gali No.1 Majlis Park New Delhi
Rs. 5,00,000.00
5 Lacs+
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 Y 2019-20
51 Paushtik Agro Food (I) P Ltd B-75D Gali No.1 Majlis Park New Delhi
Rs. 5,00,000.00
5 Lacs+
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 Y 2019-20
52 PVK Distributors --
Rs. 5,00,000.00
5 Lacs+
Cheque Date-10.04.2019 Y 2019-20
53 PVK Associates --
Rs. 5,00,000.00
5 Lacs+
Cheque Date-10.04.2019 Y 2019-20
54 Pradeep Gisulal Rathod --
Rs. 5,00,000.00
5 Lacs+
999005 Axis Bank Y 2019-20
55 P.B. Construction Co. A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057
Rs. 5,00,000.00
5 Lacs+
440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 Y 2019-20
56 P I Industries Limited Udaipur 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 515779 Axis Bank Dlf Gurgaon-122009 Y 2019-20
57 Pushpa Shastri Rewari Haryana
Rs. 5,00,000.00
5 Lacs+
076153 PNB Grain Market Rewari 08.05.2019 Y 2019-20
58 Panch Ratna Fastners P. Ltd Jind Rd Rohtak
Rs. 5,00,000.00
5 Lacs+
Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 Y 2019-20
59 Pradeep Ghisulal Rathod 120 Jawahar Nagar Goregaon West Mumbai-400104
Rs. 5,00,000.00
5 Lacs+
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 Y 2019-20
60 Pacific Development Corp 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi
Rs. 5,00,000.00
5 Lacs+
375533 Yes Y 2019-20
61 Paswara Papers --
Rs. 5,00,000.00
5 Lacs+
108047 SBI 23.04.2019 Y 2019-20
62 Pothys Private Limited Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017
Rs. 4,95,000.00
4 Lacs+
080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 Y 2019-20
63 Puspabahar Agartala Cheque Y 2019-20
64 Powerline Sales Service 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot
Rs. 4,30,000.00
4 Lacs+
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 Y 2019-20
65 P Uday Kumar --
Rs. 4,00,000.00
4 Lacs+
State Bank Date-18-04-2019 Y 2019-20
66 Prabhu Agarwalla Construction Pvt. Ltd. Bhangagarh G.S. Road Guwahati
Rs. 3,32,000.00
3 Lacs+
72614 Axis Bank Y 2019-20
67 P K & Company Gol Building Athgaon
Rs. 3,32,000.00
3 Lacs+
Y 2019-20
68 Powerline Sales Service 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot
Rs. 3,21,000.00
3 Lacs+
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 Y 2019-20
69 Padam Bhadur Chettri Gangtok East Sikkim
Rs. 3,11,001.00
3 Lacs+
N 2019-20
70 P K Verma -- 30625 Union Bank Y 2019-20
71 Pema Khandu --
Rs. 3,00,000.00
3 Lacs+
Date-20-01-2020 Y 2019-20
72 Pavneet Kaur Meet Nagar Delhi-110094
Rs. 3,00,000.00
3 Lacs+
DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
73 Perfect Engineering Corporation (Mahendra Shah) 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104
Rs. 3,00,000.00
3 Lacs+
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 Y 2019-20
74 Powerline Sales Service 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot
Rs. 3,00,000.00
3 Lacs+
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 Y 2019-20
75 Pradeep Nrayan Singh --
Rs. 2,51,000.00
2 Lacs+
000005 HDFC Bank N 2019-20
76 Parul Sanjiv Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 2,50,000.00
2 Lacs+
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
77 Pioneer Partners Delhi Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 N 2019-20
78 Pathania Public School Rohtak
Rs. 2,50,000.00
2 Lacs+
Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 Y 2019-20
79 Prakash Chand Sharma --
Rs. 2,50,000.00
2 Lacs+
326919 SBI Y 2019-20
80 Prabhav Properties Private Limited Hiralaya' 19-Ashok Nagar 10th Road Laxmikant Chowk J.V.P.D. Parle (W)
Rs. 2,50,000.00
2 Lacs+
157512 Corporation Bank Juhu Vile Parle (W) (147 Cheque Date-16.04.2019 Y 2019-20
81 Pratap Ashar 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077
Rs. 2,25,000.00
2 Lacs+
045021 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 Y 2019-20
82 Prakash Chandra Goel --
Rs. 2,00,000.00
2 Lacs+
000010 HDFC Bank N 2019-20
83 Puja Prakash Waychal Bunglow No.6 Mathura Atlas Cop Co Society Mahesh Nagar Pimpri Pune-18
Rs. 2,00,000.00
2 Lacs+
000121 Bank of Baroda Pinpri Chinchwad Cheque Date-05.06.2019 Y 2019-20
84 Prabhash Kumar -- 404996 SBI N 2019-20
85 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Date-29-09-2019 Y 2019-20
86 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Date-29-09-2019 Y 2019-20
87 Prashant Ram Thakur 58A Shree Sadan MCCg Society Panvel Raigad-410206
Rs. 2,00,000.00
2 Lacs+
NEFT Bank of India Panvel Branch Cheque Date-11.09.2019 Y 2019-20
88 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Y 2019-20
89 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Date-30-09-2019 Y 2019-20
90 Poonam Batra F-193/551 Mangal Bazar Laxmi Nagar Delhi
Rs. 2,00,000.00
2 Lacs+
000044 Au Small Finance Bank Y 2019-20
91 Praful Deshmukh Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 Y 2019-20
92 Park Non Woven P. Lmt Panipat
Rs. 2,00,000.00
2 Lacs+
Cheque 247050 Bank of India Panipat Cheque Date-06.05.2019 N 2019-20
93 Purnima Devi Neoram --
Rs. 2,00,000.00
2 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
94 Panchtarni Griah Nirman Viniyog Ltd. --
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
95 Prabhat Kumar Patna
Rs. 2,00,000.00
2 Lacs+
000076 HDFC Bank Y 2019-20
96 Prime Developer 36 Dhanji Street Sukhadwala Building 1st Floor Mumbai-400003
Rs. 2,00,000.00
2 Lacs+
800532 Vijaya Bank Vile Parle Cheque Date-19.04.19 Y 2019-20
97 Pankaj Pawar --
Rs. 2,00,000.00
2 Lacs+
346689 PNB N 2019-20
98 Pandey Trading Co. -- 513252 PNB N 2019-20
99 Prem Gupta --
Rs. 2,00,000.00
2 Lacs+
JK Bank Bakshi Nagar Jammu Y 2019-20
100 Praveen Kumar --
Rs. 2,00,000.00
2 Lacs+
32261 Bank of India N 2019-20
101 Pokar Ram Tola Ram Sharma Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803
Rs. 2,00,000.00
2 Lacs+
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 Y 2019-20
102 Parbhat Fetilizer Camical Works Karnal
Rs. 2,00,000.00
2 Lacs+
Cheque 004401 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 Y 2019-20
103 Pranay Ramesh Fuke & Parineeta P Fuke --
Rs. 1,94,999.00
1 Lacs+
302254 SBI Bank Gandhinagar Nagpur Cheque Date-20.08.2019 N 2019-20
104 Patel Brothers 4th Flr''Pushpak'' Building Khanpur Ahmedabad
Rs. 1,80,000.00
1 Lacs+
709458 Indian Overseas Bank Kalupur Circle Ahmedabad-38002 Date.18-04-2019 Y 2019-20
105 Parwana Soli Bagla 201 Pearl Jet Excellency 2Nd Floor Opp. Rashi Freshco Mall Luncikui Navsari-396445 316726 Icici Bank Halar Road Valsad-396001 Cheque Date- 05-06-2019 Y 2019-20
106 Pixelite Dr Zain Infinity A Block No. 1004 10Th Fllor Near Ramada Hotel Prahladnagar Ahmedabad
Rs. 1,75,000.00
1 Lacs+
150785 Union Bank of India Ahmedabad Cheque Date- 25-09-2019 Y 2019-20
107 Pankaj Rajesh Bhoyar Sudam Puri Kelkar Wadi Wardha-442001
Rs. 1,51,000.00
1 Lacs+
IMPS Bank of India Nagpur Y 2019-20
108 Pooja Prakash Waychal Sant Tukaram Nagar Pimpri
Rs. 1,50,000.00
1 Lacs+
000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 Y 2019-20
109 Prabhakar Kamath Mangalore
Rs. 1,50,000.00
1 Lacs+
000470 HDFC Bank Mangalore Cheque Date-12.04.2019 Y 2019-20
110 Priyankumar Bharatbhai Patel A-7 Karnavati Apartment Satelite Ahmedabad-380015
Rs. 1,50,000.00
1 Lacs+
588442 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 22-08-2019 Y 2019-20
111 Pushotha Khndelwal --
Rs. 1,40,000.00
1 Lacs+
48755 Bank of India Y 2019-20
112 Pankaj Kumar Mishra -- 44695 Union Bank Y 2019-20
113 Pramod Utwal --
Rs. 1,25,000.00
1 Lacs+
727962 SBI N 2019-20
114 Pawan Kedia --
Rs. 1,25,000.00
1 Lacs+
376836 SBI Y 2019-20
115 Priyankumar Bharatbhai Patel A-7 Karnavati Apartment Satelite Ahmedabad-380015
Rs. 1,20,000.00
1 Lacs+
588441 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 12-09-2019 Y 2019-20
116 Priti Chaubey --
Rs. 1,15,000.00
1 Lacs+
62556 IDBI Bank Y 2019-20
117 Pwg (Jv) --
Rs. 1,11,111.00
1 Lacs+
001559 ICICI Bank Vashi Br. Cheque Date-02.04.19 Y 2019-20
118 Pardeep Kumar --
Rs. 1,01,000.00
1 Lacs+
Cheque 001999 Axis Bank Cheque Date- 16-04-2019 Y 2019-20
119 Pankaj Rajesh Bhoyar Sudam Puri Kelkar Wadi Wardha-442001 391981 Y 2019-20
120 Premila Sampath 25 Rengan Street T Nagar-600017
Rs. 1,00,001.00
1 Lacs+
863237 Indian Overseas Bank agar Branch Chennai 11.02.2020 Y 2019-20
121 Pankaj Kumar Singh --
Rs. 1,00,000.00
1 Lacs+
000041 Bank of Baroda N 2019-20
122 Pooja Consultant Co. Rohtak
Rs. 1,00,000.00
1 Lacs+
Cheque 037269 Bank of Maharashtra Civl Road Rohtak Cheque Date- 23-04-2019 Y 2019-20
123 P C Patel Infra Pvt Ltd --
Rs. 1,00,000.00
1 Lacs+
000021 Bank of Baroda N 2019-20
124 Pomera And Company Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 158766 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 Y 2019-20
125 Pc Pai and Company Mangaloe
Rs. 1,00,000.00
1 Lacs+
871006 Vijaya Bank Mangalore Cheque Date-02.04.2019 Y 2019-20
126 Pruthvi Builders Beside Market Yard Kodinar Dist. Gir Somnath 001282 Hdfc Bank Kodinar Dist. Somnath Cheque Date- 09-10-2019 Y 2019-20
127 Pardeep Kumar Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 266181 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 Y 2019-20
128 Pruthvi Corporation A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar
Rs. 1,00,000.00
1 Lacs+
709435 State Bank of India Sardarnagar Bhavnagar Cheque Date- 29-05-2019 Y 2019-20
129 Premier Electricals --
Rs. 1,00,000.00
1 Lacs+
1952 Bank of Baroda N 2019-20
130 Pruthvi Corporation A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar
Rs. 1,00,000.00
1 Lacs+
777997 State Bank of India Sardarnagar Bhavnagar Cheque Date- 07-08-2019 Y 2019-20
131 Piyush Goyal 28 Sonmarg 14th Floor Napean Sea Road Opp Patil Hall Mumbai-400006
Rs. 1,00,000.00
1 Lacs+
925022 State Bank of India Nariman Point Cheuqe Date-30.08.2019 Y 2019-20
132 Parveen Kumar Aggarwal Kaithal
Rs. 1,00,000.00
1 Lacs+
Cheque 193920 State Bank of India Kaithal Cheque Date-10.09.2019 N 2019-20
133 Pankaj Sondhi Karnal Cheque 865724 State Bank of India Model Town Karnal Cheque Date- 23-04-2019 Y 2019-20
134 Parag Builders 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1
Rs. 1,00,000.00
1 Lacs+
004302 Bank of Baroda S M Road Ahmedabad Cheque Date-19.12.2019 Y 2019-20
135 Praveen Kumar Singh --
Rs. 1,00,000.00
1 Lacs+
4070 Axis Bank N 2019-20
136 Parag Builders 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1
Rs. 1,00,000.00
1 Lacs+
004432 Bank of Baroda S M Road Ahmedabad Cheque Date-02.01.2020 Y 2019-20
137 Prem Chand Gupta --
Rs. 1,00,000.00
1 Lacs+
Cheque 922104 Punjab National Bank Cheque Date- 06-05-2019 Y 2019-20
138 Palitana Jain Dharmasala Mandal Dada Vadi Dharmasala Palitana Dist. Bhavnagar
Rs. 1,00,000.00
1 Lacs+
492004 State Bank of India Anandbhavan Palitana Cheque Date- 12-04-2019 Y 2019-20
139 Pralhad Sopan Sudhare --
Rs. 1,00,000.00
1 Lacs+
101025 Union Bank of India Bhosri Cheque Date-02.09.2019 N 2019-20
140 Praveen Kumar -- 120697 Axis Bank N 2019-20
141 Parvesh Singh Jhajjar
Rs. 1,00,000.00
1 Lacs+
Cheque 224371 Idbi Bank Cheque Date- 16-04-2019 Y 2019-20
142 Pritam Singh Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque 280829 Karnatka Bank Sector 14 Gurugram Cheque Date- 16-04-2019 Y 2019-20
143 Pradeep Walia --
Rs. 1,00,000.00
1 Lacs+
000037 Punjab & Sindh Bank N 2019-20
144 Puja Gupta Bahadurgarh
Rs. 1,00,000.00
1 Lacs+
Cheque 000110 HDFC Bank Pushpanjali Enclave Pitampura Cheque Date-07.05.2019 Y 2019-20
145 Parul Rubber Products Bahadurgarh
Rs. 1,00,000.00
1 Lacs+
Cheque 001690 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 Y 2019-20
146 Prem Bir --
Rs. 1,00,000.00
1 Lacs+
Cheque 000076 Hdfc Bank Modal Town SonipatCheque Date- 25-04-2019 Y 2019-20
147 Pintu Parsad Bahadurgarh Cheque 142434 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 Y 2019-20
148 Parveen Kumar Bahadurgarh
Rs. 1,00,000.00
1 Lacs+
Cheque 196058 Vijaya Bank Bhadurgarh Cheque Date-07.05.2019 Y 2019-20
149 Pradeep Kumar --
Rs. 1,00,000.00
1 Lacs+
114844 SBI N 2019-20
150 Patidar Samaj Nagpur --
Rs. 1,00,000.00
1 Lacs+
8344 Nagpur Nagrik Sahakari Bank N 2019-20
151 Pinky Singh --
Rs. 1,00,000.00
1 Lacs+
14916 Allahabad Bank 12.04.2019 Y 2019-20
152 Prabhakar Pandey --
Rs. 1,00,000.00
1 Lacs+
80942 Bank of Maharashtra N 2019-20
153 Prince Kumar Maurya --
Rs. 1,00,000.00
1 Lacs+
768281 SBI N 2019-20
154 Patparganj Fie Enterpreneurs Association Opp Plot No -157 Fire Patparganj Delhi 252923 Pnb Y 2019-20
155 Prakash Wollen --
Rs. 1,00,000.00
1 Lacs+
81627 SBI N 2019-20
156 Patparganj Fie Enterpreneurs Association Opp Plot No -157 Fie Patparganj Delhi
Rs. 1,00,000.00
1 Lacs+
252922 PNB Y 2019-20
157 Purushottam Ramgopal Somani Hyderabad Rd Nizama Bad -503003
Rs. 1,00,000.00
1 Lacs+
149742 AXIS Y 2019-20
158 Punjab Singh Nissing
Rs. 1,00,000.00
1 Lacs+
Cheque 304226 Vijaya Bank Nissing Cheque Date- 26-04-2019 Y 2019-20
159 Prem Prakash Choudhary 6 Central School Scheme Airforce Area Jodhpur
Rs. 1,00,000.00
1 Lacs+
SBI Jodhpur 20.12.2019 Y 2019-20
160 Primal Ics Coching Center --
Rs. 1,00,000.00
1 Lacs+
Cheque 000703 Bank of Baroda Sonipat Cheque Date- 18-04-2019 Y 2019-20
161 Parasland Developer Pvt Ltd A-201 Mansara Appt Sudha Enclave New Delhi Cheque 013902 HDFC Bank Faridabad Cheque Date-24.05.2019 Y 2019-20
162 Purshottam Narayan Gadgil --
Rs. 1,00,000.00
1 Lacs+
NEFT N 2019-20
163 Parvinder Singh Sehrawat --
Rs. 1,00,000.00
1 Lacs+
Cheque 863431 Punjab National Bank Paschim Vihar New Delhi Cheque Date- 20-04-2019 N 2019-20
164 Pushpinder Rana Radaur
Rs. 1,00,000.00
1 Lacs+
Cheque 411839 State Bank of India Opp. Bus Stand Radaur Cheque Date- 10-04-2019 Y 2019-20
165 Parmar Brothers Harpal Singh --
Rs. 1,00,000.00
1 Lacs+
540481 Canara Bank Y 2019-20
166 Parmod Kumar Gupta 632 Sector 21A Faridabad
Rs. 1,00,000.00
1 Lacs+
Cheque 000004 Au Small Finance Bank Cheque Date-28.05.2019 Y 2019-20
167 Prashant Singh --
Rs. 1,00,000.00
1 Lacs+
474938 SBI Y 2019-20
168 Praveen Kumar Srivastava -- 9990 Canara Bank 20.04.2019 Y 2019-20
169 Pratap Narayan Singh --
Rs. 1,00,000.00
1 Lacs+
988621 SBI Y 2019-20
170 Paltu Ram --
Rs. 1,00,000.00
1 Lacs+
514264 Union Bank Y 2019-20
171 Pyarelal Jagan Nath Saraf Bhiwani
Rs. 1,00,000.00
1 Lacs+
Cheque 001422 Hdfc Bank Dinod Gate Bhiwani Cheque Date- 30-04-2019 N 2019-20
172 Pranam Technology A-504 Nilkanth Palace Opp. Seema Hall 100 Feet Anandnagar Road Satelite Ahmedabad
Rs. 1,00,000.00
1 Lacs+
NEFT Vijaya Bank Satelite Ahmedabad Cheque Date- 25-10-2019 Y 2019-20
173 Parveen Trading Co. Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 000134 Karur Vysya Bank Karnal Cheque Date- 23-04-2019 Y 2019-20
174 Punnulal Mohle Raipur
Rs. 1,00,000.00
1 Lacs+
706640 State Bank of India Y 2019-20
175 Pandit Vishwanath Sharma -- 387361 Axis Bank N 2019-20
176 Prestige Bakelite Moulders Ambala Cantt
Rs. 60,000.00
60 Thou+
Cheque 935801 Punjab National Bank Nicholson Road Ambala Cant. Cheque Date-04.11.2019 N 2019-20
177 Pravinsinh Gambhirsinh Bardd At. Post Jankhwav Taluka Umarpada Dist. Surat-394440
Rs. 51,000.00
51 Thou+
241619 State Bank of India Station Road Mangrol Dist. Surat-394410 Y 2019-20
178 Promod Buildtech P Ltd. A-272 Surajmal Vihar Delhi
Rs. 51,000.00
51 Thou+
426249 Deutshe Y 2019-20
179 Poonam Panday --
Rs. 51,000.00
51 Thou+
13924 Union Bank N 2019-20
180 Prakashbhai Govindbhai Soni "Sonipa" Near Mahalaxmi Temple Limbadi Dist. Surendranagar-363421
Rs. 51,000.00
51 Thou+
000023 Hdfc Bank r Shah Petrol Pump Limbdi Y 2019-20
181 Parvesh Kumar Indri
Rs. 51,000.00
51 Thou+
Cheque 873855 State Bank of India Adb Indri Cheque Date-06.05.2019 Y 2019-20
182 Prem Prakash A-403 Chandra Lok Appt Sec.19B Dwarka Delhi 507439 IDBI Y 2019-20
183 Pranav Construction --
Rs. 51,000.00
51 Thou+
010542 Kotak Mahindra Bank Y 2019-20
184 Puspanjali Construction Ltd. --
Rs. 51,000.00
51 Thou+
999172 HDFC Bank N 2019-20
185 Parikh Builders Tel --
Rs. 51,000.00
51 Thou+
201251 Oriental Bank Y 2019-20
186 Pukhrayan Rice Mills --
Rs. 51,000.00
51 Thou+
411766 SBI Y 2019-20
187 Prem Singh Begampur
Rs. 51,000.00
51 Thou+
Cheque 000002 Hdfc Bank Cheque Date- 06-04-2019 N 2019-20
188 Prithvi Buildwell Llp Wz-136A Om Vihar Phase-1 Uttam Anagr Delhi
Rs. 51,000.00
51 Thou+
174572 OBC Y 2019-20
189 Poonam Singh -- 454082 Punjab & Sindh Bank Y 2019-20
190 Pankaj Kumar --
Rs. 51,000.00
51 Thou+
454061 Punjab & Sindh Bank Y 2019-20
191 Pankajkumar V Desai Opp. Bharat Tobecho Vitthal Kanya Vidhyalay Road Nadiad
Rs. 51,000.00
51 Thou+
404816 State Bank of India Gandhinagar Cheque Date- 03-01-2020 Y 2019-20
192 Prince Home Furnishings --
Rs. 51,000.00
51 Thou+
Cheque 004945 Hdfc Bank G T Road Panipat Cheque Date- 25-04-2019 N 2019-20
193 Poly Bag Industries --
Rs. 51,000.00
51 Thou+
Cheque 145483 Axis Bank Panipat Cheque Date- 25-04-2019 Y 2019-20
194 Pardeep Dayma Kadarpur
Rs. 51,000.00
51 Thou+
Cheque 428415 Corporation Bank Cheque Date- 06-04-2019 Y 2019-20
195 Pritidevi --
Rs. 51,000.00
51 Thou+
Cheque 773143 State Bank of India Kosli Cheque Date- 26-04-2019 N 2019-20
196 Priyanka Singh Rawat -- 999718 SBI Y 2019-20
197 Pushp Lata Ji --
Rs. 51,000.00
51 Thou+
744210 Indian Overseas Bank 16.04.2019 Y 2019-20
198 Prince Wear 180 Shiv Street Gandhi Nagar Delhi
Rs. 51,000.00
51 Thou+
267107OBC Y 2019-20
199 Pramod Singhal --
Rs. 51,000.00
51 Thou+
044162 Central Bank Y 2019-20
200 Preekshat Bhasin Sainik Vihar Pitampura Delhi
Rs. 51,000.00
51 Thou+
000383 HDFC Y 2019-20

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