A | B | C | D | F | G | H | J | K | L | M | N | P | R | S | T | U | V | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai |
Rs. 55,62,96,552.00
55 Cror+ |
Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
2 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
3 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
4 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
5 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
6 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 |
7 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 | |
8 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
9 | Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2018-19 |
10 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2018-19 |
11 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
12 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
13 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
14 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 | |
15 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | Y | 2018-19 |
16 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
17 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.103283 Dt-2.3.2019 IDBI | Y | 2018-19 |
18 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
19 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.003056 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
20 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.003057 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
21 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Ch.No.007171 Corporation Bank Koramangala Bangalore | Y | 2018-19 | |
22 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.007172 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
23 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.102670 Dt-18.1.19 IDBI | Y | 2018-19 |
24 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.102671 Dt-1.2.19 IDBI | Y | 2018-19 |
25 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.103281 Dt-14.2.19 IDBI | Y | 2018-19 |
26 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.005600/A3 Dt-30.03.2019 IDBI | Y | 2018-19 |
27 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.103615 Dt-6.3.2019 IDBI | Y | 2018-19 |
28 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 | |
29 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
30 | M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | Y | 2018-19 |
31 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
32 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
33 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 |
34 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
35 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | Cheque BOB | Y | 2018-19 | |
36 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
37 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan |
Rs. 69,00,000.00
69 Lacs+ |
Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
38 | Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | Y | 2018-19 |
39 | Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | Y | 2018-19 |
40 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003053 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
41 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.003054 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
42 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Ch.No.003055 Corporation Bank Koramangala Bangalore | Y | 2018-19 | |
43 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893760 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
44 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.893759 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
45 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
46 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
47 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2018-19 |
48 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
49 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS | Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 | |
50 | M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | Y | 2018-19 |
51 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 |
52 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.003058 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
53 | Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | Y | 2018-19 |
54 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 |
55 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2018-19 |
56 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | Cheque HDFC Bank | Y | 2018-19 | |
57 | Suprith Rai | Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2018-19 |
58 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2018-19 |
59 | Shri Alok Khanna | 32 Deep Farm Airport Road Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.101788 Dt-15.1.2019 Bank of India | Y | 2018-19 |
60 | Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.111417 Dt-15.1.2019 Bank of India | Y | 2018-19 |
61 | Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.00707 Dt-15.1.19 Bank of India | Y | 2018-19 |
62 | Shri Swarn Khanna | E-7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.107286 Dt-15.1.2019 Bank of India | Y | 2018-19 |
63 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Ch.No.100403 Dt-17.10.2018 IDBI | Y | 2018-19 | |
64 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.100406 Dt-11.2.2018 IDBI | Y | 2018-19 |
65 | M/s Som Distilleries Pvt. Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
66 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
67 | Sh. Mahesh Gupta | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-221076 OBC New Delhi | Y | 2018-19 |
68 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
69 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
70 | Gaurav Pradeep Rathod | Mumbai Maharashtra | Cheque-424720 SBI Mumbai | Y | 2018-19 | |
71 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 |
72 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
73 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
74 | Gaurav Pradeep Rathod | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
75 | Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
76 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
77 | Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | Y | 2018-19 | |
78 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
79 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
80 | Shri Pradeep Guisulal Rathod | 120 Jawahar Nagar Goregaon (west) Mumbai-62 |
Rs. 25,00,000.00
25 Lacs+ |
RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd | Y | 2018-19 |
81 | Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 |
Rs. 24,00,000.00
24 Lacs+ |
NEFT No.88190787931529 | Y | 2018-19 |
82 | Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 21,00,000.00
21 Lacs+ |
Ch.No.100290 Dt-12.10.2018 OBC | Y | 2018-19 |
83 | Sh. Rajesh Kumar | Hanumangarh Rajasthan |
Rs. 21,00,000.00
21 Lacs+ |
Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
84 | Strides Shasun Limited | Strides House Bilekahalli Bannerghatta Road Bangalore-560076 | Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore | Y | 2018-19 | |
85 | Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | Y | 2018-19 |
86 | Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
R.T.G.S. Axis Bank Shankar Nagar Nagpur | Y | 2018-19 |
87 | Speco Infrastrucure | Ville Parle Mumbai Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Vijaya Bank Vile Parle Branch Mumbai | Y | 2018-19 |
88 | M/s Gurukrupa Developers DN Nagar Project | A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai | Y | 2018-19 |
89 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.963937 SBI Pachpedi Naka Raipur | Y | 2018-19 |
90 | Brilliant Estates Ltd | 8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II Indore |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.942520 Dt-9.10.2018 PNB | Y | 2018-19 |
91 | Shri Vinod Kumar Sharma | C/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur Rajasthan | Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur | Y | 2018-19 | |
92 | Vivek Dhakar | A 86 Subhash Nagar Bhilwara |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
93 | Shri Rajinder Kumar Mundra | 35 Sangram Colony C. Scheem Jaipur Rajasthan |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan | Y | 2018-19 |
94 | M/s Bhagwati Productus Ltd | 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand | Y | 2018-19 |
95 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad | Y | 2018-19 |
96 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 10,50,000.00
10 Lacs+ |
Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
97 | Shri H.S. Chandru | 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi | Y | 2018-19 |
98 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh | Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 | |
99 | Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | Y | 2018-19 |
100 | Shri Siddaraju B | 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore | Y | 2018-19 |
101 | Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | Y | 2018-19 |
102 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.005890 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
103 | S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | N | 2018-19 |
104 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.068630 SBI Pachpedi Naka Raipur | Y | 2018-19 |
105 | SKS Ispat & Power Ltd | Siltra Raipur | Cheque No.068631 SBI Pachpedi Naka Raipur | Y | 2018-19 | |
106 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.068632 SBI Pachpedi Naka Raipur | Y | 2018-19 |
107 | Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | Y | 2018-19 |
108 | Sh. Krishan Chand Vishnoi | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-819898 SBI Bank Jaipur | Y | 2018-19 |
109 | Sh. Vijay Jain | Ajmer Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | Y | 2018-19 |
110 | Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-096767 ICICI Bank Ahmedabad | Y | 2018-19 |
111 | M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | Y | 2018-19 |
112 | M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS | Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | Y | 2018-19 | |
113 | Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | Y | 2018-19 |
114 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan |
Rs. 9,00,000.00
9 Lacs+ |
Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
115 | Shri Lal Thanhawla | Zarkawt Aizawl |
Rs. 7,00,000.00
7 Lacs+ |
Cash | Y | 2018-19 |
116 | Kalindi Enterprises/Shri Paresh R. Kapadia | 9A Residences 4018th Flr Bomanji Petit Road Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 | Y | 2018-19 |
117 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
118 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
119 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai | Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 | |
120 | M/s Sangwan Heights Pvt Ltd | 210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi | Y | 2018-19 |
121 | Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque- 029473 Fingrowth Cooperative Bank Ltd | Y | 2018-19 |
122 | Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS |
Rs. 5,50,000.00
5 Lacs+ |
Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
123 | Shri Lalsawta | Mission VT Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
124 | Shri Zodintluanga | Durtlang Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
125 | Shri Lt. Col Zosangzuala | Mission Veng Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
126 | Shri R. Lalpianmawia Darlawn | Mizoram | Cash | Y | 2018-19 | |
127 | Shri John Rotluangliana Dawrpui | Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
128 | Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | Y | 2018-19 |
129 | Pashmina Realty Private Limited | Prabhadevi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | Y | 2018-19 |
130 | Yog Reality | Bhaveshwar Lane Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai | Y | 2018-19 |
131 | Mathew Subin V M | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
132 | Prince Mathew | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
133 | Richard Pinto | Bangalore Karnataka | NEFT | N | 2018-19 | |
134 | Sooraj Alva | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
135 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch | Y | 2018-19 |
136 | Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | Y | 2018-19 |
137 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
138 | Shri Rajeshbhai K Budhelia | Bhagwan Singh Kandivali (w) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
139 | Shri Kalubhai K Budhelia | 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
140 | Mr Helper Thongni | Nongkulang Ranikot South West Khasi Hills | Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor | Y | 2018-19 | |
141 | Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-040831 State Bank of India | Y | 2018-19 |
142 | Sh. Sher Singh Supa | Bharatpur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-260650 PNB Bharatpur | Y | 2018-19 |
143 | Shri Laxma Reddy Penamla | 4-3-35/10 VVHS Road Tandur VKB Distt Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana | Y | 2018-19 |
144 | Shri A Chandra Sekhar | Vikarabad Dist Ranga Reddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP | Y | 2018-19 |
145 | Shri Thotakura Jangaiah Yadav | 9-68/B Daduppal Medipalli Distt Medchal Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana | Y | 2018-19 |
146 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
147 | Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana | Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | Y | 2018-19 | |
148 | M/s Mayur Uniquoters Ltd | 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur | Y | 2018-19 |
149 | M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | Y | 2018-19 |
150 | M/s Vraj Metaliks Pvt Ltd | shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur | Y | 2018-19 |
151 | Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota |
Rs. 5,00,000.00
5 Lacs+ |
NEFT No. ICICI836100556182 ICICI Bank | Y | 2018-19 |
152 | M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
153 | Shri Bhaumik R Desai | Sarswatinagar Soc Ghatlodiya Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque OBC | Y | 2018-19 |
154 | Shri Tamredhwaj Sahu | Minakhi Nagar Durg | Cheque No.250154 SBI Parliament House New Delhi | Y | 2018-19 | |
155 | Shri Satish Kumar Agarwal | Bhatapara Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
156 | Vinita Sharma | Junglighat Port Blair Andaman Nicobar |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | Y | 2018-19 |
157 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
158 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
159 | Shri PC Laltghanliana Lunglei | Mizoram |
Rs. 4,00,000.00
4 Lacs+ |
Cash | Y | 2018-19 |
160 | Shri Viral Anil Mehta | 503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch | Y | 2018-19 |
161 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 | |
162 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar | Y | 2018-19 |
163 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
164 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
165 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar | Y | 2018-19 |
166 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | Y | 2018-19 |
167 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
168 | Sh. Shailendra Yadav | Jhalawar Rajasthan | Cheque-707078 SBI Jhalawar | Y | 2018-19 | |
169 | Sh. Suresh Gurjar | Jhalawar Rajasthan |
Rs. 3,35,000.00
3 Lacs+ |
Cheque-484800 Syndicate Bank Jhalawar | Y | 2018-19 |
170 | Shri R Lazirliana | Armed Veng Aizawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
171 | Shri H. Zothangliana Lawngtlai | Mizoram |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
172 | Shri R. Romawia Vaivakawn | Aizawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
173 | Shri R. Lalrinawma | Bungkawn Aijawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
174 | V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | Y | 2018-19 |
175 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Cheque No.000099 HDFC Bank Raipur | Y | 2018-19 | |
176 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000096 HDFC Bank Raipur | Y | 2018-19 |
177 | Shri Ruthesh Ganeshan | 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch | Y | 2018-19 |
178 | Shri Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch | Y | 2018-19 |
179 | Shri Nitin Kaul | 702 Saffron Bldg Gulmohar City Kharad Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch | Y | 2018-19 |
180 | Shri Anurag Agrawal | A-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana | Y | 2018-19 |
181 | Shri Deepak D. Kapadia | B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai | Y | 2018-19 |
182 | Shri M.A. Faheem | 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana | Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP | Y | 2018-19 | |
183 | M/s Tara Kishan Infra Developers | C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana | Y | 2018-19 |
184 | Sh. Chunnilal Rajpurohit | Pali Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-000043 HDFC Bank Pali | Y | 2018-19 |
185 | Jai Nath Agencies | A-403 Manibhadra Avenue Shyamal Road Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-684496 SBI Bank Ahmedabad | Y | 2018-19 |
186 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
187 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
188 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
189 | Sh. Mangat Ram Singal Ex-Minister Delhi Govt | 10 Village Sahipur Shalimar Bagh New Delhi-110034 | Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-110006 | Y | 2018-19 | |
190 | Sh Kailash Meena | Jhalawar Rajasthan |
Rs. 2,66,000.00
2 Lacs+ |
Cheque-009980 CBI Bank Jhalawar | Y | 2018-19 |
191 | Shri Avinash Pande | 7 Bhagwaghar Layaut Dharampeth Nagpur |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi | Y | 2018-19 |
192 | Shri Pradyat Deb Burman | Ujayabta Palace Agartala Tripura |
Rs. 2,51,000.00
2 Lacs+ |
Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura | Y | 2018-19 |
193 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No.526121 SBI-Raipur | Y | 2018-19 |
194 | Shri Pratapbhai Dudhaat-MLA | At: Kakach Tal: Mota Liliya Dist: Amreli |
Rs. 2,51,000.00
2 Lacs+ |
Cheque SBI Surat | Y | 2018-19 |
195 | K P Energy Ltd | A-1/2 Firdos Tower Adajan Patiya Surat |
Rs. 2,51,000.00
2 Lacs+ |
Cheque SBI | Y | 2018-19 |
196 | Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai | Cheque Bank of Baroda Rabale Navi Mumbai | Y | 2018-19 | |
197 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.036044 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
198 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.036045 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
199 | Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-019315 OBC Hindoon | Y | 2018-19 |
200 | Smt. Lakshmi Devi | Hindoon Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-132454 ICICI Bank Hindoon | Y | 2018-19 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.