Donation Details Financial Year : 2019-20
Indian National Congress (INC)
Financial Year : 2019-20
Type : National PartyState in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi â 110011.
Donation of other Years :
2020-21 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 2001-02 All Years Summary List of All Donors
List of Donors
| Order By: Name | Amount | |||||
| Name ∇ | Address | Pan Given | Amount | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. Adv. Artchit Shantaram Naik | F10 H.No-2137 Jeevattam Muth Gogol Margao Goa | Y | Rs. 50,000.00 50 Thou+ | UPI Tran Id No-007715928912 Dt-17.03.2020 HDFC Bank Fatorda Branch | 2019-20 |
| 2. Adv. Vijay Singh | 21 Shreenath Shopping Centre (Khokha Market) Vile Parle (W) Mumbai-400056 | Y | Rs. 25,000.00 25 Thou+ | DD.No-884869 Vijaya Bank | 2019-20 |
| 3. Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Y | Rs. 12,00,000.00 12 Lacs+ | Ch.No-432092 PNB | 2019-20 |
| 4. Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No-815129 PNB | 2019-20 |
| 5. Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No-815128 PNB | 2019-20 |
| 6. Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Y | Rs. 13,00,000.00 13 Lacs+ | Ch.No-432291 PNB | 2019-20 |
| 7. Amar Parbiling Panduka | Gariyaband Chattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-000869 HDFC Panduka | 2019-20 |
| 8. Aranpurna Industries | Rajnandgaon Chhattisgarh | Y | Rs. 95,000.00 95 Thou+ | Ch.No-023776 SBI Rajnandgaon | 2019-20 |
| 9. Aryan Grans | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-007721 OBC Raipur | 2019-20 |
| 10. Balaji Industries | Durg Chattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-020455 SBI Durg | 2019-20 |
| 11. BC Birul | Mungeli Chhattisgarh | N | Rs. 35,000.00 35 Thou+ | Ch.No-906699 SBI Mungeli | 2019-20 |
| 12. BC Birul | Mungeli Chhattisgarh | N | Rs. 35,000.00 35 Thou+ | Ch.No-906698 SBI. Mungeli | 2019-20 |
| 13. Bhagwati Industries | Mahasamund Chattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-001401 HDFC Bank Mahasamund | 2019-20 |
| 14. Bright King Development | 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) | 2019-20 |
| 15. Col Dr. Dhani Ram Shandil MLA | Vill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-06.01.2020 | 2019-20 |
| 16. Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque HDFC Nariman Point Mumbai | 2019-20 |
| 17. Datra Rice Mill | Rajim Chattisgarh | N | Rs. 25,000.00 25 Thou+ | Ch.No-000007 BOB Rajim | 2019-20 |
| 18. Dempo Industries Private Limited | Dempo House Campal Panaji Goa | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-015808 HDFC Bank | 2019-20 |
| 19. Dempo Industries Private Limited | Dempo House Campal Panaji Goa | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-018139 Dt-17.03.2020 HDFC Bank | 2019-20 |
| 20. Devashri Nirman Ltd. | LLP Dempo House Campal Panaji Goa | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-216214 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | 2019-20 |
| 21. Dilip Inflax Ltd | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-020353 CBI Raipur | 2019-20 |
| 22. Diptiman Ghosh | 1/1 New Road Kolkata-700027 | Y | Rs. 1,15,800.00 1 Lacs+ | Ch.No-000041 034587 000671 000708 987455 987458 987459 987460 987467 987463 987465 Bank RBL Bank and SBI | 2019-20 |
| 23. Dr. K.P.V. Ramchandra Rao | 10-Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 24. Dr. KVP Ramchandra Rao MP | 10 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-279058 Dt-20.03.2020 SBI Parliament House New Delhi | 2019-20 |
| 25. Dr. Manmohan Singh | 3 Motilal Nehru Place New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-479929 Dt-12.06.2019 SBI Parliament House New Delhi | 2019-20 |
| 26. Dr. Manmohan Singh MP | 3 Motilal Nehru Place New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-479968 Dt-30.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 27. Dr. Motiur Rahman Mondal Mankachar | South Salmora-783131 | Y | Rs. 40,000.00 40 Thou+ | 2019-20 | |
| 28. Dr. Sanjay Sinh | 82 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 29. Dr. Shashi Tharoor | 97 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 30. Dr. Thokchom Meinya | 302 Kaveri Dr BK Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 31. Dr. Yashodhara P | 15/266 Brindavanam Nellore-524001 Andhra Pradesh | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore | 2019-20 |
| 32. Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Vijaya Bank Borivali East Branch | 2019-20 |
| 33. Girdhar Gopal Rice Pro | Raipur Chhattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-229686 UBI Raipur | 2019-20 |
| 34. Goa Cardon Ltd | Dempo House Campal Panaji Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-006739 Bank of India | 2019-20 |
| 35. Goa Cardon Ltd | Dempo House Campal Panaji Goa | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-006810 Dt-16.03.2020 Bank of India Campal Branch Panaji Goa | 2019-20 |
| 36. Guru Prerna Corporation | A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai | 2019-20 |
| 37. Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-104044 IDBI | 2019-20 |
| 38. Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-104045 IDBI | 2019-20 |
| 39. Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Y | Rs. 1,32,00,000.00 1 Cror+ | Ch.No-107518 IDBI | 2019-20 |
| 40. Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-112327 IDBI | 2019-20 |
| 41. Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-117147 IDBI | 2019-20 |
| 42. Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | Y | Rs. 95,00,000.00 95 Lacs+ | Ch.No-117359 IDBI | 2019-20 |
| 43. Hanumand Industries | Raipur Chhattisgarh | N | Rs. 33,000.00 33 Thou+ | Ch.No-026779 The Fedral Bank Raipur | 2019-20 |
| 44. Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | 2019-20 |
| 45. Harmony Electoral Trust | Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Bhadarkar Road Pune | 2019-20 |
| 46. Hema Education | Himachal Pradesh | N | Rs. 1,00,000.00 1 Lacs+ | 2019-20 | |
| 47. Indore Confectionery Manufacture | Ass. Madhya Pradesh | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-157789 SBI | 2019-20 |
| 48. Integarated Laboratories Pvt Ltd | Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030 | N | Rs. 21,000.00 21 Thou+ | Ch.No-001632 Dt-16.10.2019 | 2019-20 |
| 49. ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | Y | 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 | 2019-20 |
| 50. ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | Y | Rs. 2,20,00,000.00 2 Cror+ | Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | 2019-20 |
| 51. ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Y | Rs. 4,68,75,000.00 4 Cror+ | Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | 2019-20 |
| 52. ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Y | 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 | 2019-20 |
| 53. ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Y | Rs. 3,03,37,500.00 3 Cror+ | Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata | 2019-20 |
| 54. ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Y | Rs. 1,17,18,304.00 1 Cror+ | Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | 2019-20 |
| 55. Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 | Y | Rs. 30,75,000.00 30 Lacs+ | Ch.No-001401 HDFC | 2019-20 |
| 56. Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai | Y | Rs. 25,00,00,000.00 25 Cror+ | Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | 2019-20 |
| 57. Joseph Dias | Cariamoll Chinchinim Salcete Goa | Y | Rs. 1,18,000.00 1 Lacs+ | NEFT | 2019-20 |
| 58. Kalyan Jewellery | C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-603596 SBI Punkunnam Branch Thrissur | 2019-20 |
| 59. Kalyan Silks | 4/621/2 Kuriachitra Po. Thrissur Kerala-680006 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-991487 HDFC Thrissur Branch | 2019-20 |
| 60. Kamal Fabrics/Shri Kamal K Joshi | B/34 Kandivali (W) Mumbai-400067 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch | 2019-20 |
| 61. Kishor Sartax Rice Mill Pvt Ltd | Durg Chattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-996472 PNB Durg | 2019-20 |
| 62. Konrak Industries | Nayapara Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-877344 HDFC Bank Raipur | 2019-20 |
| 63. Kumari Selja MP | 12 Safdarjung Lane New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No-388818 Dt-27.03.2020 SBI Parliament House New Delhi | 2019-20 |
| 64. Ladoo Gopal Rice Mill | Panduka Gariyaband Chattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-000624 HDFC Panduka | 2019-20 |
| 65. M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | 2019-20 |
| 66. M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | 2019-20 |
| 67. M/s Amgoorie India Limited | 14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 Assam | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-933513 Dt-01.04.2019 HDFC | 2019-20 |
| 68. M/s Avon Cycles Ltd | G. T. Road Ludhiana Punajb | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana | 2019-20 |
| 69. M/s Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana | 2019-20 |
| 70. M/s B & A Limited | Corporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-346345 Dt-02.04.2019 SBI | 2019-20 |
| 71. M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | 2019-20 |
| 72. M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | 2019-20 |
| 73. M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2019-20 |
| 74. M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | 2019-20 |
| 75. M/s Bharat Electric Works | Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-218926 Dt-18.02.2019 Vijaya Bank Mandi Govindgarh Punjab | 2019-20 |
| 76. M/s Dhunseri Tea & Industrial Limited | Dhunseri House 4A Woodbum Park Kolkata-700020 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-340924 Dt-13.03.2019 SBI | 2019-20 |
| 77. M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | 2019-20 |
| 78. M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | 2019-20 |
| 79. M/s Gayatri Projects Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082 | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar | 2019-20 |
| 80. M/s Gaytri Projects | B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-913054 Canara Bank New Delhi | 2019-20 |
| 81. M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | 2019-20 |
| 82. M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh | Y | Rs. 1,50,00,000.00 1 Cror+ | Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | 2019-20 |
| 83. M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | 2019-20 |
| 84. M/s Krishna Byregowda | Road No.3 Ravishankar Residency Road Sanjeevi Nagar | Y | Rs. 1,70,000.00 1 Lacs+ | NEFT | 2019-20 |
| 85. M/s Lakshmi Steel Rolling Mills | Khanna Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-002287 Dt-21.02.2019 Federal Bank Khanna Ludhiana Punjab | 2019-20 |
| 86. M/s Magacity Constructions Plot | No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 87. M/s Magacity Constructions Plot | No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-554697 Dt-07.02.2020 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 88. M/s Mahalaxmi Auto Agency | F J House Govindwadi Isanpur Ahmedabad | Y | Rs. 50,000.00 50 Thou+ | Cheque Indian Bank Maninagar | 2019-20 |
| 89. M/s Mahalaxmi Auto Agency | F J House Govindwadi Isanpur Ahmedabad | Y | Rs. 75,000.00 75 Thou+ | Cheque Indian Bank Maninagar | 2019-20 |
| 90. M/s Malabar Crystals and Diamonds Pvt | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-542607 State Bank of India Bangalore-560025 | 2019-20 |
| 91. M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-465865 State Bank of India Bangalore-560025 | 2019-20 |
| 92. M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-703280 Dt-02.04.2019 SBI | 2019-20 |
| 93. M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | 2019-20 |
| 94. M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | 2019-20 |
| 95. M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | 2019-20 |
| 96. M/s Neelkanth Rolling Mills | Fatehgarh Sahib Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-000651 Dt-21.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab | 2019-20 |
| 97. M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi | Y | Rs. 10,00,00,000.00 10 Cror+ | Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | 2019-20 |
| 98. M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | 2019-20 |
| 99. M/s Oasis Enterprises Pvt. Ltd | Fatehgarh Sahib Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-004926 Dt-18.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab | 2019-20 |
| 100. M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | 2019-20 |
| 101. M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | 2019-20 |
| 102. M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | 2019-20 |
| 103. M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | 2019-20 |
| 104. M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | 2019-20 |
| 105. M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | 2019-20 |
| 106. M/s Ralson India Limited | Ralson Nagar GT Road Ludhiana-141003 Punjab | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana | 2019-20 |
| 107. M/s Rivanshi Hospitality Private Limited | MD-4 Vishaka Enclave Saraswati Vihar Pitampura New Delhi-110036 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-535360 Dt-07.05.2019 South Indian Bank Karol Bagh Branch | 2019-20 |
| 108. M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 | Y | Rs. 67,00,000.00 67 Lacs+ | Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | 2019-20 |
| 109. M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 | Y | Rs. 73,00,000.00 73 Lacs+ | Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | 2019-20 |
| 110. M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | 2019-20 |
| 111. M/s Sanganeria Miniral Pvt Ltd | 151 2nd Floor Sarai Jullena Okhal Road New Delhi | N | Rs. 1,20,000.00 1 Lacs+ | RTGS | 2019-20 |
| 112. M/s Sarpanch Milk Dairy | Amloh Mandi Gobind Garh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-569481 Dt-25.02.2019 Canara Bank Amloh Punjab | 2019-20 |
| 113. M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | 2019-20 |
| 114. M/s TCG Alloys | Mejari Mandi Gobindgarh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-996249 Dt-18.02.2019 IOB Mandi Govindgarh Punjab | 2019-20 |
| 115. M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Axis Bank Ankleshwar Gujarat | 2019-20 |
| 116. M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | 2019-20 |
| 117. M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat | Y | Rs. 80,00,000.00 80 Lacs+ | Cheque Axis Bank Ankleshwar Gujarat | 2019-20 |
| 118. Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-453245 SBI Kozhikode Main Branch | 2019-20 |
| 119. Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-453246 SBI Kozhikode Main Branch | 2019-20 |
| 120. Manmohan Agrawal | Raipur Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-466017 Indian Bank Raipur | 2019-20 |
| 121. MNS Infratech Pvt Ltd | Ahmedabad Gujarat | N | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001374 HDFC Bank Ahmedabad Gujarat | 2019-20 |
| 122. MNS Infratech Pvt Ltd | Ahmedabad Gujarat | N | Rs. 20,00,000.00 20 Lacs+ | Ch.No-001375 HDFC Bank Ahmedabad Gujarat | 2019-20 |
| 123. MNS Infratech Pvt Ltd | Ahmedabad Gujarat | N | Rs. 10,00,000.00 10 Lacs+ | Ch.No-001380 HDFC Bank Ahmedabad Gujarat | 2019-20 |
| 124. Mohan Food | Raipur Chhattisgarh | N | Rs. 50,000.00 50 Thou+ | Ch.No-877344 Indusland Bank Raipur | 2019-20 |
| 125. Mohd. Rafique Shaikh | Flat No-313/15 Shop No.5 Near Geecee Apartment CST Road Kalina Santacrus E Mumbai-400055 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-273927 Allahabad Bank Kalina Mumbai | 2019-20 |
| 126. Motown Trading Private Limited | Dempo House Campal Panaji Goa | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-075976 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | 2019-20 |
| 127. MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh | Y | Rs. 97,09,081.00 97 Lacs+ | Ch.No-107037 OBC | 2019-20 |
| 128. Mr. Ashok Datar | 20 Mdhavi Makarand CHS SVS Marg Mahim Mumbai | Y | Rs. 50,000.00 50 Thou+ | Online/Netbanking | 2019-20 |
| 129. Mr. Froagh Jami | Flat 202 Green Valley Airport Road Bhopal | Y | Rs. 21,000.00 21 Thou+ | Online/Card | 2019-20 |
| 130. Mr. Manoj Agarwal | B 2 UP Handloom Officers Colony Nawabganj Kanpur | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 131. Mr. Mohendro Rapsang Jaiaw | Langsning Shillong-793002 | Y | Rs. 35,000.00 35 Thou+ | Ch.No-923964 Dt.25.11.2019 SBI Garikhana | 2019-20 |
| 132. Mr. Mohendro Rapsang Jaiaw | Langsning Shillong-793002 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-923965 Dt.25.11.2019 SBI Garikhana | 2019-20 |
| 133. Mr. Nawshir Mirza | 117 Mittal Towers B Wing Nariman Point Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Online/Card | 2019-20 |
| 134. Mr. Nikhil Patel | Flat No-A4 Vrundavan Apartment 93 Urmi Society Productivity Road Vadodara | Y | Rs. 85,000.00 85 Thou+ | Online/Netbanking | 2019-20 |
| 135. Mr. Nikhil Patel | Flat No-A4 Vrundavan Apartment 93 Urmi Society Productivity Road Vadodara | Y | Rs. 30,000.00 30 Thou+ | Online/Card | 2019-20 |
| 136. Mr. Nitin Desai | B63 Defence Colony First Floor New Delhi | Y | Rs. 50,000.00 50 Thou+ | Online/Netbanking | 2019-20 |
| 137. Mr. P.T. Sawkmie | Mawlai East Khasi Hills District | Y | Rs. 30,000.00 30 Thou+ | Ch.No-321316 Dt-21.05.2019 Vijaya Bank | 2019-20 |
| 138. Mr. Rakibuddin Ahmed | Hatigaon Idgah-Hatigaon Guwahati-781038 | Y | Rs. 40,000.00 40 Thou+ | Demand Draft | 2019-20 |
| 139. Mr. Ramamurthi Janakara Venkata | House No 322 Sector 28 Noida | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 140. Mr. Ramamurthi Janakara Venkata | House No 322 Sector 28 Noida | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 141. Mr. Ripum Bora | Beltora Guwahati-781028 | Y | Rs. 50,000.00 50 Thou+ | 2019-20 | |
| 142. Mr. Sundara Samavedi | Andhra Pradesh | Y | Rs. 50,000.00 50 Thou+ | Online/Netbanking | 2019-20 |
| 143. Mr. Sunny Chandna | A 81 Lohia Nagar Ghaziabad | Y | Rs. 25,000.00 25 Thou+ | Online/Netbanking | 2019-20 |
| 144. Mr. Vikram Kaushik | A 402 Ansal Heights GM Bhosle Marg Mumbai | Y | Rs. 25,000.00 25 Thou+ | Online/Card | 2019-20 |
| 145. Mrs Preneet Kaur MP | 34 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-912910 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 146. Mrs. Fauzia Shekh | H.No.1018/C/2 Bac Bhatt Raia Salcette Goa | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-005883 Dt-17.03.2020 | 2019-20 |
| 147. Mrs. Sravasti Pal | 473 Abhinav Apartment Vasundhara Enclave New Delhi | Y | Rs. 45,000.00 45 Thou+ | Online/Card | 2019-20 |
| 148. Ms. Anindita Guha | Golf Course Road Sector-53 Coca-Cola India Pvt Ltd Gurgaon | Y | Rs. 2,00,000.00 2 Lacs+ | Online/Netbanking | 2019-20 |
| 149. Ms. Mausaum Noor | 51 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 150. Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT No-INDBR22019101400945704 Indusind Bank | 2019-20 |
| 151. Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS No-INDBR22019101400941059 Indusind Bank | 2019-20 |
| 152. Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS No-INDBR22019101600123816 Indusind Bank | 2019-20 |
| 153. Narayan Poudi Pro Plant | Durg Chattisgarh | N | Rs. 67,000.00 67 Thou+ | Ch.No-001485 BOB Durg | 2019-20 |
| 154. Nilesh Engineering Work | Marcela Goa | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT HDFC Bank | 2019-20 |
| 155. Nirma Limited | Ahmedabad Gujarat | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | 2019-20 |
| 156. Nirma Limited | Ahmedabad Gujarat | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | 2019-20 |
| 157. Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-441054 SBI | 2019-20 |
| 158. P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 | Y | Rs. 50,00,000.00 50 Lacs+ | DD.No-051639 Axis Bank Trivandrum | 2019-20 |
| 159. Paras Kaushal | Himachal Pradesh 171009 India | Y | Rs. 75,000.00 75 Thou+ | Online/Card | 2019-20 |
| 160. Paras Kaushal | Himachal Pradesh 171009 India | Y | Rs. 51,000.00 51 Thou+ | Online/Card | 2019-20 |
| 161. Prof. K.V. Thomas | 17 Dr. B.R. Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 162. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 7,00,00,000.00 7 Cror+ | Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | 2019-20 |
| 163. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | 2019-20 |
| 164. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | 2019-20 |
| 165. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | 2019-20 |
| 166. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 167. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | 2019-20 |
| 168. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 169. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 170. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 171. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 4,00,00,000.00 4 Cror+ | Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | 2019-20 |
| 172. Radheshyam Rice Mill | Dhamtari Chattisgarh | Y | Rs. 30,000.00 30 Thou+ | Ch.No-038330 CBI Dhamtari | 2019-20 |
| 173. Rajvansh Asso | Mahasamund Chattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.- HDFC Bank Mahasamund | 2019-20 |
| 174. Rani Sati Agrofood Pvt Ltd | Bhilai Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000343 KMB Bhilai | 2019-20 |
| 175. Ravija Ghosh Ray | 1/1 New Road Kolkata-700027 | Y | Rs. 45,500.00 45 Thou+ | Ch.No-001869 005366 005368 005370 005371 HDFC Bank and State Bank of India | 2019-20 |
| 176. RK Rice Tech Pvt Ltd | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-058414 Allahabad Bank Raipur | 2019-20 |
| 177. RS Food Processes India Pvt Ltd | Rajnandgaon Chhattisgarh | Y | Rs. 60,000.00 60 Thou+ | Ch.No-569906 SBI Rajnandgaon | 2019-20 |
| 178. Sachdev Food Processing Products Pvt. Ltd | Raipur Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-222200 IB Raipur | 2019-20 |
| 179. Sai Baba Agrotech Pvt Ltd | Bhilai Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000091 KMB Bhilai | 2019-20 |
| 180. Sai Hanumant Industries | Raipur Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-026030 The Fedral Bank Raipur | 2019-20 |
| 181. Sai Tech Medicare Pvt Ltd | Vill-Kheri Trolokpur Road Kala-Amb. Sirmaur Himachal Pradesh-173030 | N | Rs. 51,000.00 51 Thou+ | Cheque Dt-21.09.2019 | 2019-20 |
| 182. Sanjay Grin Products P Ltd | Raipur Chhattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-371214 SBI Raipur | 2019-20 |
| 183. Satnam Industries | Nayapara Chhattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-861101 SBI Nayapara | 2019-20 |
| 184. Satyam Balaji Rice Industries Pvt Ltd | Raipur Chhattisgarh | N | Rs. 51,000.00 51 Thou+ | Ch.No-019491 SBI Raipur | 2019-20 |
| 185. Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (west)-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch | 2019-20 |
| 186. Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch | 2019-20 |
| 187. Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch | 2019-20 |
| 188. Sh. BC Vashishtha | C 17 Gali No-1 Bhajanpura New Delhi-110053 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000033 Dt-09.04.2019 Bank of Baroda Bhajanpura New Delhi-110094 | 2019-20 |
| 189. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-527394 Dt-22.04.2019 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 190. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-539691 Dt-17.08.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 191. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-539697 Dt-26.09.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 192. Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-548132 Dt-26.11.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2019-20 |
| 193. Sh. Jasbir Singh | H.No-119 Village Akhar Pur Mazra Delhi-110036 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-110036 | 2019-20 |
| 194. Sh. Mahipal Singh | Shop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022 | N | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-110017 | 2019-20 |
| 195. Sh. Rajesh Yadav | 3-C Navkala Apartment Plot No-14 I.P. Extension Delhi-110092 | N | Rs. 25,000.00 25 Thou+ | Ch.No-177188 Dt-19.10.19 Dena Bank Patparganj Delhi-110092 | 2019-20 |
| 196. Sh. Satender Kumar S/o Jai Bhagwan | H.No-147 Village Akhar Pur Mazra Delhi-110036 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-531217 Dt-31.12.19 PNB Bakhtawarpur Delhi-110036 | 2019-20 |
| 197. Sh. Vijay Singh Lochav | Sultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-110077 | 2019-20 |
| 198. Sh. Vinay Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | 2019-20 |
| 199. Shivaliya | Himachal Pradesh | N | Rs. 21,000.00 21 Thou+ | Ch.No-671468 Dt-10.04.2019 | 2019-20 |
| 200. Shree Vinayak Corporation | B/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque ICICI Bank Vadodara | 2019-20 |
| 201. Shri A K Antony MP | 2- Jantar Mantar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-608546 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 202. Shri A. K. Antony | 2 Jantar Mantar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 203. Shri Adhir Ranjan Chowdhury | C-1/4 Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 204. Shri Ahmed Patel | 23 Mother Teresa Crescent New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 205. Shri Ajay Vinod Mehta | 12 Vikas Bldg 1st Floor 31 Pedder Road Mumbai-400026 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-11.10.2019 HDFC Bank Nariman Point Express Tower Branch | 2019-20 |
| 206. Shri Ambishbhai Der-MLA Rajula | Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2019-20 |
| 207. Shri Amin Khan | Po. Betani Ramsar Gatra Road Badmer. Rajasthan | Y | Rs. 40,000.00 40 Thou+ | NEFT | 2019-20 |
| 208. Shri Amin Patel | Flat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai | 2019-20 |
| 209. Shri Anand Sharma | 28 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 210. Shri Ankur Kedia | C-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch | 2019-20 |
| 211. Shri Anto Antony | 90 South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 212. Shri Arif Maqsud | H.No-16 Neem Wali Sarak Purana Galla Bazar Sahjhanbad Bhopal | Y | Rs. 30,000.00 30 Thou+ | Ch.No-047822 | 2019-20 |
| 213. Shri Ashok Gehlot | 8 Civil Lines Jaipur Rajasthan | Y | Rs. 75,000.00 75 Thou+ | Ch.No-803102 SBI Vidhan Sabha Jaipur | 2019-20 |
| 214. Shri Ashraf Azmi | Flat No-20 Bldg No.2 Sangam CHS MIG Colony Vinoba Bhave Nagar Kurla (W) Mumbai-400071 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-991531 Dt-16.08.2019 State Bank of India Santacrus E Mumbai | 2019-20 |
| 215. Shri Avijit Mukherjee | 13 Talkatra Road New Delhi | Y | Rs. 88,341.00 88 Thou+ | Ch.No-000154 Dt-20.01.2020 State Bank of India | 2019-20 |
| 216. Shri B K Hariprasad MP | C-1/10 Lodhi Garden New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No-102328 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 217. Shri Balaji Industries | Mahasamund Chattisgarh | Y | Rs. 51,000.00 51 Thou+ | Ch.No-577023 SBI Mahasamund | 2019-20 |
| 218. Shri Bhai Ashok Jagtap Bhartiya Kamgar Karamchari Mahasangh | S. Navalkar Lane Prarthana Samaj Girgaon Mumbai-400004 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-962884 Dt-23.08.2019 State Bank of India Madam Cama Road | 2019-20 |
| 219. Shri Bharat Singh Kunderpur | Bheem Niwas Gumanpura Kota | Y | Rs. 40,000.00 40 Thou+ | Ch.No-289768 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 220. Shri Bhawar Lal Meghwal | 382 Civil Lines Jaipur | Y | Rs. 65,000.00 65 Thou+ | Ch.No-427586 SBI Bank Jaipur | 2019-20 |
| 221. Shri Bhubneshwar Kalita | 12 Teen Murthy Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 222. Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Boribali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-377546 Dt-05.08.2019 Union Bank of India Saibaba Nagar Borivali (W) Branch | 2019-20 |
| 223. Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS No-19287264421 Dt-14.10.2019 United Bank of India Saibaba Nagar Boribali (W) Branch | 2019-20 |
| 224. Shri Biren Singh Engti | 17 Windsar Place New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 225. Shri C. L. Ruala | 202 Kaveri Dr. BD Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 226. Shri Chander Prabha Negi | Vidya Bhawan Rampur Bushehar District-Shimla. Himachal Pradesh | Y | Rs. 21,000.00 21 Thou+ | NEFT Dt-27.03.2020 | 2019-20 |
| 227. Shri Deven Patel | B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067 | Y | Rs. 4,50,000.00 4 Lacs+ | Ch.No-001025 HDFC Bank Prabhadevi Branch | 2019-20 |
| 228. Shri Dharmendra Sanghavi | Plot No-7 Anand Mangal Borivali (W) Mumbai-400092 | Y | Rs. 50,001.00 50 Thou+ | NEFT Dt-11.10.2019 ICICI Bank Malund (W) Branch | 2019-20 |
| 229. Shri Eknath Gaikwad | Dr. Babasahab Ambedkar Bhavan Kannamwar Nagar No-1 Vikhroli E Mumbai-400083 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-724703 Dt-19.08.2019 State Bank of India Sion Mumbai | 2019-20 |
| 230. Shri G. Sukender Reddy | 47 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 231. Shri Ghulam Nabi Azad | 5 South Avenue Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 232. Shri Gurmeet Singh Ji | 6 Maisur House Jakab Road Karanpur Sh Ganaga Nagar | Y | Rs. 40,000.00 40 Thou+ | Ch.No-824982 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 233. Shri Harsh Gala | B-G-10 Hermes Apt. Mulji Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-11.10.2019 HDFC Bank Borivali Branch | 2019-20 |
| 234. Shri Harsh Yadav | Devari Po & The Devri District-Sagar (MP) | Y | Rs. 30,000.00 30 Thou+ | Cash | 2019-20 |
| 235. Shri I. Chandrakumar Singh Bamon | Leikai Imphal East Manipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | 2019-20 |
| 236. Shri Indraj Gurjar | B-14 MLA Querters Jalupura Jaipur | Y | Rs. 40,000.00 40 Thou+ | Ch.No-135037 SBI Bank Jaipur | 2019-20 |
| 237. Shri Jagdeep Singh | Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-000656 Dt-25.02.2019 ICICI Bank Mandi Govindgarh Punjab | 2019-20 |
| 238. Shri Javed Juneja | 25 Nishanpada Cross Lane Rahmaniya Castle 16th Floor Flat No-1604 Mumbai-400009 | Y | Rs. 25,000.00 25 Thou+ | 2019-20 | |
| 239. Shri Jyotiraditya M. Scindia | 27 Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 240. Shri K.H. Muniyappa | 7 Tyagraj Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 241. Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-25.04.2019 | 2019-20 |
| 242. Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | 2019-20 |
| 243. Shri Kapil Sibal | 1 Jor Bagh New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | 2019-20 |
| 244. Shri Karan Singh Pathania | Vill-Bain Attarain Po. Kandoon Tehsil-Indora District Kangra Himachal Pradesh | Y | Rs. 51,000.00 51 Thou+ | NEFT Dt-31.03.2020 | 2019-20 |
| 245. Shri Kodikunnil Suresh | 24 GRG Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 246. Shri Kripashankar Singh | 701 Saiprasad Chs. Service Road Near Provident Fund Bldg. Bandra (E) Mumbai-400051 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-284574 State Bank of India Vakola Mumbai | 2019-20 |
| 247. Shri Krishna Packging | Industiral Area Ratti Nerchowk Tehsil Balh Mandi Himachal Pradesh | N | Rs. 21,000.00 21 Thou+ | Ch.No-001122 Dt-16.10.2019 | 2019-20 |
| 248. Shri Lala D Ghutukade | Plot No-B/4-14 Om Shiv Shakti CHS Farrave Nerul E New Mumbai-400706 | Y | Rs. 55,000.00 55 Thou+ | Ch.No-201340 Union Bank of India Andheri E Branch | 2019-20 |
| 249. Shri M. Ramachandran | 1-A Sunehri Bagh Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 250. Shri M.I. Shanavas | 77 South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 251. Shri Madhukar Chavan | 1/341 Parijat Bapurao Jagtap Marg Byculla Mumbai-400011 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000059 Dt-16.08.2019 Bank of Baroda Byculla Mumbai | 2019-20 |
| 252. Shri Manoj Chaudhary | 61 Gram Kelod Teh. & Distt. Devas (MP) | Y | Rs. 30,000.00 30 Thou+ | Ch.No-338768 | 2019-20 |
| 253. Shri Milind Deora | 16 Khetan Bhavan 198 J.Tata Road Churchgate Mumbai-400020 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000474 HDFC Bank Churchgate | 2019-20 |
| 254. Shri Motilal Vora | 33 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 255. Shri Motilal Vora MP | 33 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-141449 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 256. Shri Mukesh Agnihotri MLA Leader CLP Himachal Pradesh | VPO Gondpur Jaichand District-Una Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Dt-06.01.2020 | 2019-20 |
| 257. Shri Mukut Mithi | AB-8 Pandara Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 258. Shri Nandi Yellaiah | 15 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 259. Shri Ninong Earing | 92 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 260. Shri Oscar Fernandes | 8 Pt. Pant Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 261. Shri Parsadi Lal Meena | 1-351 Indira Gandhi Nagar Jagatpra Jaipur | Y | Rs. 65,000.00 65 Thou+ | Ch.No-697851 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 262. Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | 2019-20 |
| 263. Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala | N | Rs. 10,00,000.00 10 Lacs+ | NEFT | 2019-20 |
| 264. Shri Pramod Jain Bhaya | B-5 Gandhi Nagar Jaipur | Y | Rs. 65,000.00 65 Thou+ | NEFT | 2019-20 |
| 265. Shri Prashant Bairwa | R-3 Raghu Vihar Lalkothi Jaipur | Y | Rs. 40,000.00 40 Thou+ | Ch.No-613356 SBI Bank Jaipur | 2019-20 |
| 266. Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | 2019-20 |
| 267. Shri R. Dhruvanarayana | 182 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 268. Shri Rahul Gandhi MP | 12 Tuglak Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No-000154 Dt-07.03.2020 HDFC Bank New Delhi | 2019-20 |
| 269. Shri Rahul Safat | Vikas Nagar Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No-029184 Dt-22.02.2019 Axis Bank Ltd Govindgarh Punjab | 2019-20 |
| 270. Shri Raj Babbar MP | 18 Ashok Road New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No-095239 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 271. Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 | Y | Rs. 3,50,000.00 3 Lacs+ | RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | 2019-20 |
| 272. Shri Rajendra Jain | 301-302 Uranus C Wing Vasant Glaxy Bangur Nagar Goregaon (W) Mumbai-4000104 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-013597 Dt-19.08.2019 The South Indian Bank Limited Goregaon (W) Mumbai | 2019-20 |
| 273. Shri Rajindra S Gore | 105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-131871 Union Bank of India Goregaon E Branch | 2019-20 |
| 274. Shri Rakesh Kumar Garg | New Delhi | N | Rs. 3,37,425.00 3 Lacs+ | Ch.No-000358 HDFC Bank New Delhi | 2019-20 |
| 275. Shri Rakesh Kumar Garg | New Delhi | N | Rs. 6,97,500.00 6 Lacs+ | Ch.No-000356 HDFC Bank New Delhi | 2019-20 |
| 276. Shri Ravi Raja | 224 Tarang Bldg Flat No.1 Tamil Sangam Road Sion E Mumbai-400022 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000239 Dt-19.08.2019 Lakshmi Vilas Bank Matunga Mumbai | 2019-20 |
| 277. Shri Ravneet S Bittu | 28 Dr. R.P. Road New Delhi | N | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 278. Shri Ripum Bora MP | 10-Duplex Flats North Avenue-New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-161088 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | 2019-20 |
| 279. Shri Ritesh Rao | B/308/ Sai Chitra Near MTNL Charkop Sector-8 Kandivali (W) Mumbai-400067 | Y | Rs. 1,10,000.00 1 Lacs+ | Ch.No-000422 ICICI Bank Chembur Branch | 2019-20 |
| 280. Shri Rutesh Ganeshan | 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch | 2019-20 |
| 281. Shri Safyan Niyaz Ahmed Vanu | Eucress Bldg. Near Wadala Flyover B.A.D. Road Wadala E Mumbai-400037 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-057912 Dt-30.08.2019 ICICI Bank Wadala East Mumbai | 2019-20 |
| 282. Shri Sarjit Singh Yadav | 49D MIG DIC Pocket Janakpuri New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-346953 Dt-16.03.2020 SBI 8 DDA Shop Complex New Delhi | 2019-20 |
| 283. Shri Sathish Ganesan | 204 2nd Floor Surjamani CHS Ltd Dindayal Road Opp Flora Society Dombivali (W) Thane-421202 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-001252 Dt-11.10.2019 HDFC Bank Mumbai Branch | 2019-20 |
| 284. Shri Satyajeet Negi | VPO-Purbani Tehsil-Dehra District-Kangra Himachal Pradesh | Y | Rs. 25,000.00 25 Thou+ | NEFT Dt-29.03.2020 | 2019-20 |
| 285. Shri Subhash Narang | 1233/Sector-22B Chandigarh | Y | Rs. 31,000.00 31 Thou+ | Ch.No-098924 Axis Bank Ltd | 2019-20 |
| 286. Shri Sudershan Singh Rawat Namdawat Farm House | New Power House ke Samne Bheem Rajsamand | Y | Rs. 40,000.00 40 Thou+ | Ch.No-199558 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 287. Shri Sukhdeo Panse | Po. Mangonakla The. Multai Distt. Baitul (MP) | Y | Rs. 45,000.00 45 Thou+ | Ch.No-077761 | 2019-20 |
| 288. Shri T. Subbarami Reddy | AB-2 Purana Qila Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 289. Shri Tarun Bhanot | 1111 B.D. Bhanot Ward Jabalpur (MP) | Y | Rs. 45,000.00 45 Thou+ | Ch.No-997652 | 2019-20 |
| 290. Shri Thangso Baite | C-1/3 Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 291. Shri Tikaram Juli | 101 Orchid Residency Moti Dungari Alwar | Y | Rs. 63,200.00 63 Thou+ | Ch.No-647820 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 292. Shri Udaylal Asjana | 47 Civil Lines Jaipur Rajasthan | Y | Rs. 66,200.00 66 Thou+ | NEFT | 2019-20 |
| 293. Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 | Y | Rs. 7,00,000.00 7 Lacs+ | RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | 2019-20 |
| 294. Shri Vayalar Ravi | 60 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 295. Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd | 2019-20 |
| 296. Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque | 2019-20 |
| 297. Shri Vincent H. Pala | 21 Dr. Balwant Rai Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Thr. Bank Transfer SBI Parliament House New Delhi | 2019-20 |
| 298. Shri Vinod Kumar | 5/7 Vidhayak Nagar Jaipur | Y | Rs. 40,000.00 40 Thou+ | Ch.No-110303 SBI Bank Vidhan Sabha Jaipur | 2019-20 |
| 299. Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 | Y | Rs. 4,50,000.00 4 Lacs+ | NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | 2019-20 |
| 300. Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | 2019-20 |
| 301. Shri Vishnu T. Gupta | A 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062 | Y | Rs. 2,00,000.00 2 Lacs+ | NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch | 2019-20 |
| 302. Shri Vishwanath Reddy Danda | 12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068 | Y | Rs. 1,50,000.00 1 Lacs+ | NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch | 2019-20 |
| 303. Shri Y. Sharat Singh Nagamapal | Imphal West Manipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | 2019-20 |
| 304. Shri Yogesh B. Shetye | B/803 Umiya Tower Near Deshmukh Garden Mulund E Mumbai-400061 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000083 Dt-14.10.2010 HDFC Bank Borivali Branch | 2019-20 |
| 305. Shri Ziyauddin Baba Siddiqui | 401 Alic Villa 5th Road TPS-4 Opp Almeda Park Bandra (W) Mumbai-400050 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-716816 Dt-16.08.2019 State Bank of India Vakula Mumbai | 2019-20 |
| 306. Shri. Jagdish K Amin | Plot No-10/6 Flat No.17 Rock View Apts Bhawani Nagar Marol Maroshi Road Andheri E Mumbai-400059 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-378875 Dt-17.08.2019 NKGSB Bank Marol Andheri Mumbai | 2019-20 |
| 307. Shri. Javed Shroff | Hazari Baug HSBC Lane 10th Road Juhu Scheme Mumbai-400049 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-018802 Dt-20.08.2019 Axis Bank | 2019-20 |
| 308. Sidhant Buyao | 1761 Subray Amrutnagar Gogol Fotorada Margao Goa-403602 | Y | Rs. 25,000.00 25 Thou+ | NEFT | 2019-20 |
| 309. Smt Sonia Gandhi MP | 10 Janpath New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000217 Dt-13.03.2020 UCO Bank Parliament Street New Delhi | 2019-20 |
| 310. Smt. Afreen Javed Shaikh | Room No.983 Akbar Suleman Compound Shaikh Misri Dargah Road Antop Hill Mumbai-400037 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-152046 Dt-19.08.2019 Bank of Maharashtra Jacoh Circle Mumbai | 2019-20 |
| 311. Smt. Anju Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-KARBN19350004264 Dt-16.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | 2019-20 |
| 312. Smt. Darshani Bhushan Patil | Seeta Sadan Sai Baba Nagar Boribali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | Ch.No-737196 Dt-05.08.2019 United Bank of India Saibaba Nagar Boribali (W) Branch | 2019-20 |
| 313. Smt. Darshani Bhushan Patil | Seeta Sadan Sai Baba Nagar Boribali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS No-19287263981 Dt-14.10.2019 United Bank of India Saibaba Nagar Borivali (W) Branch | 2019-20 |
| 314. Smt. Dilshad Azmi | Flat No-20 Bldg No.2 Sangam CHS MIG Colony Vinoba Bhave Nagar Kurla (W) Mumbai-400071 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-168256 Dt-16.08.2019 IDBI Bank Santacrus (E) Mumbai | 2019-20 |
| 315. Smt. Forum Umesh Shah | B-A/B Hemesh Apts Mulsi Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dt-14.10.2019 Oriental Bank Borivali (W) Branch | 2019-20 |
| 316. Smt. Forum Umesh Shah | B-A/B Hemesh Apts Mulsi Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | RTGS Dt-14.10.2019 Oriental Bank Borivali (W) Branch | 2019-20 |
| 317. Smt. Manju Meghwal | Nai Basti. Bupass Road Gayal Distt Nagaur Rajasthan | Y | Rs. 40,000.00 40 Thou+ | Ch.No-134516 SBI Bank Jaipur | 2019-20 |
| 318. Smt. Neetu C/o Dr. A.K. Walia | 3/30 Geeta Colony New Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-000017 Dt-08.04.2019 Punjab & Sind Bank Krishna Nagar New Delhi-110051 | 2019-20 |
| 319. Smt. Pushpa Krishna Koli | R. No-901 9th Floor Shiv Kolviwada CHS B Wing Sion Koliwada Sion Mumbai-400022 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-834251 Dt-14.08.2019 Indian Bank Sion (E) Mumbai | 2019-20 |
| 320. Smt. Rajni Mishra Upender Misra | VPO & Tehsil-Nirmad District-Kullu Himachal Pradesh | Y | Rs. 50,000.00 50 Thou+ | NEFT Dt-29.09.2019 | 2019-20 |
| 321. Smt. Salma Salim Almekar | Bunglow No.22 RSC Road No-1 Malwani MHADA Gate No-B Malad (W) Mumbai-400095 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-584614 Dt-16.08.2019 Corporation Bank Malad (W) Mumbai | 2019-20 |
| 322. Smt. Sangeeta Handore | Malekar Wadi P.L. Lokhande Marg Chembur Mumbai-400089 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-167694 Dt-14.08.2019 Central Bank of India Chembur Mumbai | 2019-20 |
| 323. Smt. Sonam Manoj Jamsutkar | 11/50 B.I.T Block St. Merry Road Tadwali Mazgaon Mumbai-400059 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-266752 Dt-19.08.2019 Central Bank of India Mazgaon Mumbai | 2019-20 |
| 324. Smt. Sushma Rai | 601 Econest Marol Militory D.P. Road Marol Andheri E Mumbai-400059 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-205551 Dt-29.08.2019 Union Bank of India Marol Mumbai | 2019-20 |
| 325. Smt. Varsha D Pagare | A-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-166292 Union Bank of India Goregaon E Branch | 2019-20 |
| 326. Smt. Varsha Gaikwad | Bldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022 | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East | 2019-20 |
| 327. Smt. Winnifred D'Souza | 01/Alfals Apts Amanwada Chakala Vileparle E Mumbai-400099 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-881601 Indian Overseas Bank | 2019-20 |
| 328. Sociedade De Femento Industrial Private Limited | Vilas Flores D Silva Erasmo Carvalho Street Margao Goa | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch | 2019-20 |
| 329. Soji Varkey | Kuppamala Ayarkunnam Kottayam Kerala-686564 India | Y | Rs. 50,000.00 50 Thou+ | Online/Card | 2019-20 |
| 330. Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 | Y | Rs. 1,31,00,000.00 1 Cror+ | Ch.No-289575 Indusind Bank | 2019-20 |
| 331. Somnath Rathor | Lormi Mungeli Chattisgarh | N | Rs. 32,000.00 32 Thou+ | Ch.No-023786 SBI Lormi | 2019-20 |
| 332. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 333. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-580710 Dt-30.05.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 334. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 335. Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | Y | Rs. 1,25,000.00 1 Lacs+ | Ch.No-878162 Dt-31.07.2019 State Bank of India Banjara Hills Hyderabad | 2019-20 |
| 336. Stewart Hole (India) Limited | 14 Gurusaday Road Camellia House Park Street Kolkata-700019 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No-351411 Dt-01.04.2019 HDFC | 2019-20 |
| 337. Subhash Industries | Gariyaband Chattisgarh | Y | Rs. 25,000.00 25 Thou+ | Ch.No-000628 BOB Mahasamund | 2019-20 |
| 338. Suresh Sanjeeva Bhandary | Ghatkopar Mumbai-400086 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Canara Bank Ghatkopar West Branch | 2019-20 |
| 339. Sushmita Ghosh | 1/1 New Road Kolkata-700027 | Y | 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 | 2019-20 |
| 340. Tanman Dresses | Shri Babu Khan S/o Shanti Co-op Hsg. Society 5th Floor 90ft Road Dharavi Mumbai-400017 | Y | Rs. 25,000.00 25 Thou+ | Ch.No-029309 Hindustan Bank | 2019-20 |
| 341. Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | 2019-20 |
| 342. Tejbahadur Das | Gariyaband Chattisgarh | N | Rs. 25,000.00 25 Thou+ | Ch.No-069024 IDBI Gariyaband | 2019-20 |
| 343. The Poineer Impoideries Ltd | Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030 | N | Rs. 25,000.00 25 Thou+ | Ch.No-394241 Dt-16.10.2019 | 2019-20 |
| 344. Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-191232 IDBI | 2019-20 |
| 345. Vabhav Agro Pvt Ltd | Nayapara Chhattisgarh | N | Rs. 25,000.00 25 Thou+ | Ch.No-004658 HDFC Bank Nayapara | 2019-20 |
| 346. Varad Mardolkar | Datta Prasad Colony Mardol Ponda-Goa | Y | Rs. 50,000.00 50 Thou+ | NEFT HDFC Bank | 2019-20 |
| 347. Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No-195936 | 2019-20 |
| 348. Vikash Mittal | Durg Chattisgarh | Y | Rs. 50,000.00 50 Thou+ | Ch.No-000053 Andhra Bank Durg | 2019-20 |
| 349. Vishva Bharti Food Pro | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Ch.No-062653 SBI Raipur | 2019-20 |
| 350. Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur | Y | Rs. 8,00,000.00 8 Lacs+ | Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | 2019-20 |
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