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Home > Party > INC > Donation > 2018-19

Donation Details Financial Year : 2018-19

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Indian National Congress (INC)

Financial Year : 2018-19

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
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 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

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