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| A | B | C | D | E | G | H | I | J | K | L | M | N | O | P | R | S | T | V | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai | Rs. 25,00,00,000.00 25 Cror+ | Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
| 2 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi | |
Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
| 3 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 7,00,00,000.00 7 Cror+ | Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 6 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 7 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Rs. 4,76,19,048.00 4 Cror+ | Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata | Y | 2019-20 |
| 8 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 9 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 4,00,00,000.00 4 Cror+ | Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | Y | 2019-20 |
| 12 | M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 | |
Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | Y | 2019-20 |
| 13 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
| 14 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | |
Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 |
| 16 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
| 17 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 18 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal | |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
| 19 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore | Y | 2019-20 |
| 21 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 22 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh | |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 23 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Rs. 1,32,00,000.00 1 Cror+ | Ch.No-107518 IDBI | Y | 2019-20 |
| 24 | Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 | |
Ch.No-289575 Indusind Bank | Y | 2019-20 |
| 26 | Nirma Limited | Ahmedabad Gujarat | |
Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
| 27 | Nirma Limited | Ahmedabad Gujarat | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
| 28 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai | |
Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 |
| 29 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 | Rs. 1,00,00,000.00 1 Cror+ | RTGS | Y | 2019-20 |
| 31 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
| 32 | Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 | |
Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 33 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2019-20 |
| 34 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 | |
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
| 36 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
| 37 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 38 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | |
Ch.No-104044 IDBI | Y | 2019-20 |
| 39 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-104045 IDBI | Y | 2019-20 |
| 41 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-117147 IDBI | Y | 2019-20 |
| 42 | Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 | |
Ch.No-191232 IDBI | Y | 2019-20 |
| 43 | Harmony Electoral Trust | Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001 | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Bhadarkar Road Pune | Y | 2019-20 |
| 44 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | |
RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 |
| 46 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | |
Ch.No-117359 IDBI | Y | 2019-20 |
| 47 | M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat | Rs. 80,00,000.00 80 Lacs+ | Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 48 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 | |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 49 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 | Rs. 67,00,000.00 67 Lacs+ | Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 |
| 51 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
| 52 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
| 53 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Rs. 50,00,000.00 50 Lacs+ | RTGS No-INDBR22019101600123816 Indusind Bank | Y | 2019-20 |
| 54 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh | |
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
| 56 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 | |
Ch.No-001401 HDFC | Y | 2019-20 |
| 57 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Rs. 25,00,000.00 25 Lacs+ | NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
| 58 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
| 59 | M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 61 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 62 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 63 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 64 | Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 | |
Ch.No-441054 SBI | Y | 2019-20 |
| 66 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS | |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
| 67 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
| 68 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | |
Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 69 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 71 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Rs. 13,00,000.00 13 Lacs+ | Ch.No-432291 PNB | Y | 2019-20 |
| 72 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | |
Ch.No-432092 PNB | Y | 2019-20 |
| 73 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat | Rs. 10,00,000.00 10 Lacs+ | Ch.No-001380 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 74 | Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa | |
Ch.No-195936 | Y | 2019-20 |
| 76 | M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | |
Ch.No-465865 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 77 | Kalyan Jewellery | C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-603596 SBI Punkunnam Branch Thrissur | Y | 2019-20 |
| 78 | Guru Prerna Corporation | A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai | |
RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai | Y | 2019-20 |
| 79 | M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | Y | 2019-20 |
| 81 | Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala | Rs. 10,00,000.00 10 Lacs+ | NEFT | N | 2019-20 |
| 82 | Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur | |
Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | Y | 2019-20 |
| 83 | Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-25.04.2019 | Y | 2019-20 |
| 84 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 | |
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 |
| 86 | Shri Rakesh Kumar Garg | New Delhi | |
Ch.No-000356 HDFC Bank New Delhi | N | 2019-20 |
| 87 | M/s Dhunseri Tea & Industrial Limited | Dhunseri House 4A Woodbum Park Kolkata-700020 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-340924 Dt-13.03.2019 SBI | Y | 2019-20 |
| 88 | M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara | |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 89 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa | Rs. 5,00,000.00 5 Lacs+ | Ch.No-015808 HDFC Bank | Y | 2019-20 |
| 91 | M/s Malabar Crystals and Diamonds Pvt | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-542607 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 92 | Kalyan Silks | 4/621/2 Kuriachitra Po. Thrissur Kerala-680006 | |
Ch.No-991487 HDFC Thrissur Branch | Y | 2019-20 |
| 93 | Bright King Development | 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097 | Rs. 5,00,000.00 5 Lacs+ | RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) | Y | 2019-20 |
| 94 | Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) | |
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | Y | 2019-20 |
| 96 | Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai | |
NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | Y | 2019-20 |
| 97 | M/s Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab | Rs. 5,00,000.00 5 Lacs+ | Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana | Y | 2019-20 |
| 98 | Indore Confectionery Manufacture | Ass. Madhya Pradesh | |
Ch.No-157789 SBI | Y | 2019-20 |
| 99 | Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque Vijaya Bank Borivali East Branch | Y | 2019-20 |
| 101 | M/s Gaytri Projects | B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Ch.No-913054 Canara Bank New Delhi | Y | 2019-20 |
| 102 | Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 | |
NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | Y | 2019-20 |
| 103 | Shri Deven Patel | B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067 | Rs. 4,50,000.00 4 Lacs+ | Ch.No-001025 HDFC Bank Prabhadevi Branch | Y | 2019-20 |
| 104 | Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 | |
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | Y | 2019-20 |
| 106 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
| 107 | Shri Rakesh Kumar Garg | New Delhi | Rs. 3,37,425.00 3 Lacs+ | Ch.No-000358 HDFC Bank New Delhi | N | 2019-20 |
| 108 | M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | |
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | Y | 2019-20 |
| 109 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (west)-400067 | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
| 111 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch | Y | 2019-20 |
| 112 | Shri Rutesh Ganeshan | 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202 | |
Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch | Y | 2019-20 |
| 113 | Shri Sathish Ganesan | 204 2nd Floor Surjamani CHS Ltd Dindayal Road Opp Flora Society Dombivali (W) Thane-421202 | Rs. 2,50,000.00 2 Lacs+ | Ch.No-001252 Dt-11.10.2019 HDFC Bank Mumbai Branch | Y | 2019-20 |
| 114 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | |
Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 116 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | |
Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 117 | M/s Magacity Constructions Plot | No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad | Rs. 2,50,000.00 2 Lacs+ | Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 118 | M/s Amgoorie India Limited | 14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 Assam | |
Ch.No-933513 Dt-01.04.2019 HDFC | Y | 2019-20 |
| 119 | M/s B & A Limited | Corporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001 | Rs. 2,00,000.00 2 Lacs+ | Ch.No-346345 Dt-02.04.2019 SBI | Y | 2019-20 |
| 121 | Sh. Vijay Singh Lochav | Sultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077 | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-110077 | Y | 2019-20 |
| 122 | Sh. Mahipal Singh | Shop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022 | |
Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-110017 | N | 2019-20 |
| 123 | Mrs. Fauzia Shekh | H.No.1018/C/2 Bac Bhatt Raia Salcette Goa | Rs. 2,00,000.00 2 Lacs+ | Ch.No-005883 Dt-17.03.2020 | Y | 2019-20 |
| 124 | Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 | |
Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd | Y | 2019-20 |
| 126 | Kamal Fabrics/Shri Kamal K Joshi | B/34 Kandivali (W) Mumbai-400067 | |
Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch | Y | 2019-20 |
| 127 | Smt. Varsha D Pagare | A-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104 | Rs. 2,00,000.00 2 Lacs+ | Ch.No-166292 Union Bank of India Goregaon E Branch | Y | 2019-20 |
| 128 | Shri Ankur Kedia | C-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064 | |
NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch | Y | 2019-20 |
| 129 | Shri Vishnu T. Gupta | A 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062 | Rs. 2,00,000.00 2 Lacs+ | NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch | Y | 2019-20 |
| 131 | Shri Y. Sharat Singh Nagamapal | Imphal West Manipur | Rs. 2,00,000.00 2 Lacs+ | Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | Y | 2019-20 |
| 132 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | |
Ch.No-112327 IDBI | Y | 2019-20 |
| 133 | Dr. Yashodhara P | 15/266 Brindavanam Nellore-524001 Andhra Pradesh | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore | Y | 2019-20 |
| 134 | Ms. Anindita Guha | Golf Course Road Sector-53 Coca-Cola India Pvt Ltd Gurgaon | |
Online/Netbanking | Y | 2019-20 |
| 136 | Shri Vishwanath Reddy Danda | 12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068 | |
NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch | Y | 2019-20 |
| 137 | Shri Rajindra S Gore | 105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301 | Rs. 1,50,000.00 1 Lacs+ | Ch.No-131871 Union Bank of India Goregaon E Branch | Y | 2019-20 |
| 138 | Shri Amin Patel | Flat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010 | |
Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai | Y | 2019-20 |
| 139 | Smt. Varsha Gaikwad | Bldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022 | Rs. 1,50,000.00 1 Lacs+ | Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East | Y | 2019-20 |
| 141 | Sushmita Ghosh | 1/1 New Road Kolkata-700027 | Rs. 1,37,100.00 1 Lacs+ | Ch.No-461533 461536 461537 461539 461545 46546 461548 461550 451551 000352 461552 State Bank of India and RBL Bank | Y | 2019-20 |
| 142 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | |
Ch.No-878162 Dt-31.07.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 143 | M/s Sanganeria Miniral Pvt Ltd | 151 2nd Floor Sarai Jullena Okhal Road New Delhi | Rs. 1,20,000.00 1 Lacs+ | RTGS | N | 2019-20 |
| 144 | Joseph Dias | Cariamoll Chinchinim Salcete Goa | |
NEFT | Y | 2019-20 |
| 146 | Shri Ritesh Rao | B/308/ Sai Chitra Near MTNL Charkop Sector-8 Kandivali (W) Mumbai-400067 | |
Ch.No-000422 ICICI Bank Chembur Branch | Y | 2019-20 |
| 147 | Shri B K Hariprasad MP | C-1/10 Lodhi Garden New Delhi | Rs. 1,08,000.00 1 Lacs+ | Ch.No-102328 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 148 | Shri Raj Babbar MP | 18 Ashok Road New Delhi | |
Ch.No-095239 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 149 | Kumari Selja MP | 12 Safdarjung Lane New Delhi | Rs. 1,08,000.00 1 Lacs+ | Ch.No-388818 Dt-27.03.2020 SBI Parliament House New Delhi | Y | 2019-20 |
| 151 | Smt. Neetu C/o Dr. A.K. Walia | 3/30 Geeta Colony New Delhi-110031 | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000017 Dt-08.04.2019 Punjab & Sind Bank Krishna Nagar New Delhi-110051 | Y | 2019-20 |
| 152 | Sh. Vinay Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 | |
NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | Y | 2019-20 |
| 153 | Smt. Anju Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 | Rs. 1,00,000.00 1 Lacs+ | NEFT-KARBN19350004264 Dt-16.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | Y | 2019-20 |
| 154 | Sh. Jasbir Singh | H.No-119 Village Akhar Pur Mazra Delhi-110036 | |
Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-110036 | Y | 2019-20 |
| 156 | Shree Vinayak Corporation | B/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011 | |
Cheque ICICI Bank Vadodara | Y | 2019-20 |
| 157 | Shri Ambishbhai Der-MLA Rajula | Bhavnagar | Rs. 1,00,000.00 1 Lacs+ | NEFT | Y | 2019-20 |
| 158 | Nilesh Engineering Work | Marcela Goa | |
NEFT HDFC Bank | Y | 2019-20 |
| 159 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa | Rs. 1,00,000.00 1 Lacs+ | Ch.No-018139 Dt-17.03.2020 HDFC Bank | Y | 2019-20 |
| 161 | Motown Trading Private Limited | Dempo House Campal Panaji Goa | Rs. 1,00,000.00 1 Lacs+ | Ch.No-075976 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 |
| 162 | Devashri Nirman Ltd. | LLP Dempo House Campal Panaji Goa | |
Ch.No-216214 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 |
| 163 | Shri Mukesh Agnihotri MLA Leader CLP Himachal Pradesh | VPO Gondpur Jaichand District-Una Himachal Pradesh | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-06.01.2020 | Y | 2019-20 |
| 164 | Col Dr. Dhani Ram Shandil MLA | Vill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal Pradesh | |
NEFT Dt-06.01.2020 | Y | 2019-20 |
| 166 | Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Boribali (W) Mumbai-400092 | |
Ch.No-377546 Dt-05.08.2019 Union Bank of India Saibaba Nagar Borivali (W) Branch | Y | 2019-20 |
| 167 | Shri Ajay Vinod Mehta | 12 Vikas Bldg 1st Floor 31 Pedder Road Mumbai-400026 | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-11.10.2019 HDFC Bank Nariman Point Express Tower Branch | Y | 2019-20 |
| 168 | Shri Harsh Gala | B-G-10 Hermes Apt. Mulji Nagar S.V. Road Borivali (W) Mumbai-400092 | |
NEFT Dt-11.10.2019 HDFC Bank Borivali Branch | Y | 2019-20 |
| 169 | Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Borivali (W) Mumbai-400092 | Rs. 1,00,000.00 1 Lacs+ | RTGS No-19287264421 Dt-14.10.2019 United Bank of India Saibaba Nagar Boribali (W) Branch | Y | 2019-20 |
| 171 | Shri Milind Deora | 16 Khetan Bhavan 198 J.Tata Road Churchgate Mumbai-400020 | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000474 HDFC Bank Churchgate | Y | 2019-20 |
| 172 | Shri Eknath Gaikwad | Dr. Babasahab Ambedkar Bhavan Kannamwar Nagar No-1 Vikhroli E Mumbai-400083 | |
Ch.No-724703 Dt-19.08.2019 State Bank of India Sion Mumbai | Y | 2019-20 |
| 173 | Shri Sarjit Singh Yadav | 49D MIG DIC Pocket Janakpuri New Delhi | Rs. 1,00,000.00 1 Lacs+ | Ch.No-346953 Dt-16.03.2020 SBI 8 DDA Shop Complex New Delhi | Y | 2019-20 |
| 174 | Shri Ripum Bora MP | 10-Duplex Flats North Avenue-New Delhi | |
Ch.No-161088 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 176 | Mr. Nawshir Mirza | 117 Mittal Towers B Wing Nariman Point Mumbai | |
Online/Card | Y | 2019-20 |
| 177 | Aranpurna Industries | Rajnandgaon Chhattisgarh | Rs. 95,000.00 95 Thou+ | Ch.No-023776 SBI Rajnandgaon | Y | 2019-20 |
| 178 | Shri Avijit Mukherjee | 13 Talkatra Road New Delhi | |
Ch.No-000154 Dt-20.01.2020 State Bank of India | Y | 2019-20 |
| 179 | Mr. Nikhil Patel | Flat No-A4 Vrundavan Apartment 93 Urmi Society Productivity Road Vadodara | Rs. 85,000.00 85 Thou+ | Online/Netbanking | Y | 2019-20 |
| 181 | Shri Ashok Gehlot | 8 Civil Lines Jaipur Rajasthan | Rs. 75,000.00 75 Thou+ | Ch.No-803102 SBI Vidhan Sabha Jaipur | Y | 2019-20 |
| 182 | Paras Kaushal | Himachal Pradesh 171009 India | |
Online/Card | Y | 2019-20 |
| 183 | Narayan Poudi Pro Plant | Durg Chattisgarh | Rs. 67,000.00 67 Thou+ | Ch.No-001485 BOB Durg | N | 2019-20 |
| 184 | Shri Udaylal Asjana | 47 Civil Lines Jaipur Rajasthan | |
NEFT | Y | 2019-20 |
| 186 | Shri Parsadi Lal Meena | 1-351 Indira Gandhi Nagar Jagatpra Jaipur | |
Ch.No-697851 SBI Bank Vidhan Sabha Jaipur | Y | 2019-20 |
| 187 | Shri Bhawar Lal Meghwal | 382 Civil Lines Jaipur | Rs. 65,000.00 65 Thou+ | Ch.No-427586 SBI Bank Jaipur | Y | 2019-20 |
| 188 | Shri Tikaram Juli | 101 Orchid Residency Moti Dungari Alwar | |
Ch.No-647820 SBI Bank Vidhan Sabha Jaipur | Y | 2019-20 |
| 189 | RS Food Processes India Pvt Ltd | Rajnandgaon Chhattisgarh | Rs. 60,000.00 60 Thou+ | Ch.No-569906 SBI Rajnandgaon | Y | 2019-20 |
| 191 | Dr. Manmohan Singh | 3 Motilal Nehru Place New Delhi | Rs. 54,000.00 54 Thou+ | Ch.No-479929 Dt-12.06.2019 SBI Parliament House New Delhi | Y | 2019-20 |
| 192 | Shri Rahul Gandhi MP | 12 Tuglak Lane New Delhi | |
Ch.No-000154 Dt-07.03.2020 HDFC Bank New Delhi | Y | 2019-20 |
| 193 | Shri A K Antony MP | 2- Jantar Mantar Road New Delhi | Rs. 54,000.00 54 Thou+ | Ch.No-608546 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 194 | Shri Motilal Vora MP | 33 Lodhi Estate New Delhi | |
Ch.No-141449 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 196 | Dr. Manmohan Singh MP | 3 Motilal Nehru Place New Delhi | |
Ch.No-479968 Dt-30.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 197 | Dr. KVP Ramchandra Rao MP | 10 Lodhi Estate New Delhi | Rs. 54,000.00 54 Thou+ | Ch.No-279058 Dt-20.03.2020 SBI Parliament House New Delhi | Y | 2019-20 |
| 198 | Shri Ninong Earing | 92 South Avenue New Delhi | |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
| 199 | Shri Biren Singh Engti | 17 Windsar Place New Delhi | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
