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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 | Adv. Artchit Shantaram Naik | F10 H.No-2137 Jeevattam Muth Gogol Margao Goa |
Rs. 50,000.00
50 Thou+ |
UPI Tran Id No-007715928912 Dt-17.03.2020 HDFC Bank Fatorda Branch | Y | 2019-20 |
| 2 | Adv. Vijay Singh | 21 Shreenath Shopping Centre (Khokha Market) Vile Parle (W) Mumbai-400056 |
Rs. 25,000.00
25 Thou+ |
DD.No-884869 Vijaya Bank | Y | 2019-20 |
| 3 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No-432092 PNB | Y | 2019-20 |
| 4 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
| 5 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-815128 PNB | Y | 2019-20 |
| 6 | 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 |
| 7 | Amar Parbiling Panduka | Gariyaband Chattisgarh | |
Ch.No-000869 HDFC Panduka | Y | 2019-20 |
| 8 | Aranpurna Industries | Rajnandgaon Chhattisgarh |
Rs. 95,000.00
95 Thou+ |
Ch.No-023776 SBI Rajnandgaon | Y | 2019-20 |
| 9 | Aryan Grans | Raipur Chhattisgarh |
Rs. 21,000.00
21 Thou+ |
Ch.No-007721 OBC Raipur | Y | 2019-20 |
| 10 | Balaji Industries | Durg Chattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-020455 SBI Durg | Y | 2019-20 |
| 11 | BC Birul | Mungeli Chhattisgarh |
Rs. 35,000.00
35 Thou+ |
Ch.No-906699 SBI Mungeli | N | 2019-20 |
| 12 | BC Birul | Mungeli Chhattisgarh |
Rs. 35,000.00
35 Thou+ |
Ch.No-906698 SBI. Mungeli | N | 2019-20 |
| 13 | Bhagwati Industries | Mahasamund Chattisgarh |
Rs. 21,000.00
21 Thou+ |
Ch.No-001401 HDFC Bank Mahasamund | Y | 2019-20 |
| 14 | Bright King Development | 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097 | |
RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) | Y | 2019-20 |
| 15 | Col Dr. Dhani Ram Shandil MLA | Vill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-06.01.2020 | Y | 2019-20 |
| 16 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
| 17 | Datra Rice Mill | Rajim Chattisgarh |
Rs. 25,000.00
25 Thou+ |
Ch.No-000007 BOB Rajim | N | 2019-20 |
| 18 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-015808 HDFC Bank | Y | 2019-20 |
| 19 | 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 |
| 20 | Devashri Nirman Ltd. | LLP Dempo House Campal Panaji Goa |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-216214 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 |
| 21 | Dilip Inflax Ltd | Raipur Chhattisgarh | |
Ch.No-020353 CBI Raipur | Y | 2019-20 |
| 22 | Diptiman Ghosh | 1/1 New Road Kolkata-700027 |
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 | Y | 2019-20 |
| 23 | Dr. K.P.V. Ramchandra Rao | 10-Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
| 24 | 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 |
| 25 | 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 |
| 26 | Dr. Manmohan Singh MP | 3 Motilal Nehru Place New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-479968 Dt-30.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 27 | Dr. Motiur Rahman Mondal Mankachar | South Salmora-783131 |
Rs. 40,000.00
40 Thou+ |
Y | 2019-20 | |
| 28 | Dr. Sanjay Sinh | 82 Lodhi Estate New Delhi | |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
| 29 | Dr. Shashi Tharoor | 97 Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
| 30 | Dr. Thokchom Meinya | 302 Kaveri Dr BK Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
| 31 | 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 |
| 32 | Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Vijaya Bank Borivali East Branch | Y | 2019-20 |
| 33 | Girdhar Gopal Rice Pro | Raipur Chhattisgarh |
Rs. 25,000.00
25 Thou+ |
Ch.No-229686 UBI Raipur | Y | 2019-20 |
| 34 | Goa Cardon Ltd | Dempo House Campal Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-006739 Bank of India | Y | 2019-20 |
| 35 | Goa Cardon Ltd | Dempo House Campal Panaji Goa | |
Ch.No-006810 Dt-16.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 |
| 36 | Guru Prerna Corporation | A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai | Y | 2019-20 |
| 37 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-104044 IDBI | Y | 2019-20 |
| 38 | 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 |
| 39 | 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 |
| 40 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-112327 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 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 | |
Ch.No-117359 IDBI | Y | 2019-20 |
| 43 | Hanumand Industries | Raipur Chhattisgarh |
Rs. 33,000.00
33 Thou+ |
Ch.No-026779 The Fedral Bank Raipur | N | 2019-20 |
| 44 | Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 45 | 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 |
| 46 | Hema Education | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | |
| 47 | Indore Confectionery Manufacture | Ass. Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-157789 SBI | Y | 2019-20 |
| 48 | Integarated Laboratories Pvt Ltd | Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030 |
Rs. 21,000.00
21 Thou+ |
Ch.No-001632 Dt-16.10.2019 | N | 2019-20 |
| 49 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 | |
Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore | Y | 2019-20 |
| 50 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 |
Rs. 2,20,00,000.00
2 Cror+ |
Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | Y | 2019-20 |
| 51 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,68,75,000.00
4 Cror+ |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 52 | 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 |
| 53 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 3,03,37,500.00
3 Cror+ |
Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata | Y | 2019-20 |
| 54 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 1,17,18,304.00
1 Cror+ |
Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 55 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 |
Rs. 30,75,000.00
30 Lacs+ |
Ch.No-001401 HDFC | Y | 2019-20 |
| 56 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai | |
Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
| 57 | Joseph Dias | Cariamoll Chinchinim Salcete Goa |
Rs. 1,18,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
| 58 | 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 |
| 59 | Kalyan Silks | 4/621/2 Kuriachitra Po. Thrissur Kerala-680006 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-991487 HDFC Thrissur Branch | Y | 2019-20 |
| 60 | Kamal Fabrics/Shri Kamal K Joshi | B/34 Kandivali (W) Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch | Y | 2019-20 |
| 61 | Kishor Sartax Rice Mill Pvt Ltd | Durg Chattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-996472 PNB Durg | Y | 2019-20 |
| 62 | Konrak Industries | Nayapara Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-877344 HDFC Bank Raipur | Y | 2019-20 |
| 63 | Kumari Selja MP | 12 Safdarjung Lane New Delhi | |
Ch.No-388818 Dt-27.03.2020 SBI Parliament House New Delhi | Y | 2019-20 |
| 64 | Ladoo Gopal Rice Mill | Panduka Gariyaband Chattisgarh |
Rs. 25,000.00
25 Thou+ |
Ch.No-000624 HDFC Panduka | Y | 2019-20 |
| 65 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 66 | M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | Y | 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 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-933513 Dt-01.04.2019 HDFC | Y | 2019-20 |
| 68 | M/s Avon Cycles Ltd | G. T. Road Ludhiana Punajb |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana | Y | 2019-20 |
| 69 | 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 |
| 70 | M/s B & A Limited | Corporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001 | |
Ch.No-346345 Dt-02.04.2019 SBI | Y | 2019-20 |
| 71 | 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 |
| 72 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 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 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
| 74 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
| 75 | M/s Bharat Electric Works | Mandi Gobind Garh Punjab |
Rs. 21,000.00
21 Thou+ |
Ch.No-218926 Dt-18.02.2019 Vijaya Bank Mandi Govindgarh Punjab | Y | 2019-20 |
| 76 | 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 |
| 77 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | |
Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
| 78 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
| 79 | M/s Gayatri Projects Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082 |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar | Y | 2019-20 |
| 80 | 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 |
| 81 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
| 82 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
| 83 | 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 |
| 84 | M/s Krishna Byregowda | Road No.3 Ravishankar Residency Road Sanjeevi Nagar | |
NEFT | Y | 2019-20 |
| 85 | M/s Lakshmi Steel Rolling Mills | Khanna Punjab |
Rs. 21,000.00
21 Thou+ |
Ch.No-002287 Dt-21.02.2019 Federal Bank Khanna Ludhiana Punjab | Y | 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 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad | Y | 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 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-554697 Dt-07.02.2020 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 88 | M/s Mahalaxmi Auto Agency | F J House Govindwadi Isanpur Ahmedabad |
Rs. 50,000.00
50 Thou+ |
Cheque Indian Bank Maninagar | Y | 2019-20 |
| 89 | M/s Mahalaxmi Auto Agency | F J House Govindwadi Isanpur Ahmedabad |
Rs. 75,000.00
75 Thou+ |
Cheque Indian Bank Maninagar | Y | 2019-20 |
| 90 | 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 |
| 91 | 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 |
| 92 | 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 |
| 93 | M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | Y | 2019-20 |
| 94 | M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | Y | 2019-20 |
| 95 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
| 96 | M/s Neelkanth Rolling Mills | Fatehgarh Sahib Mandi Gobind Garh Punjab |
Rs. 21,000.00
21 Thou+ |
Ch.No-000651 Dt-21.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab | Y | 2019-20 |
| 97 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
| 98 | M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 | |
Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | Y | 2019-20 |
| 99 | M/s Oasis Enterprises Pvt. Ltd | Fatehgarh Sahib Mandi Gobind Garh Punjab |
Rs. 21,000.00
21 Thou+ |
Ch.No-004926 Dt-18.02.2019 HDFC Bank Ltd Mandi Govindgarh Punjab | Y | 2019-20 |
| 100 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
| 101 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
| 102 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 103 | 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 |
| 104 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 105 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
| 106 | M/s Ralson India Limited | Ralson Nagar GT Road Ludhiana-141003 Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana | Y | 2019-20 |
| 107 | M/s Rivanshi Hospitality Private Limited | MD-4 Vishaka Enclave Saraswati Vihar Pitampura New Delhi-110036 |
Rs. 50,000.00
50 Thou+ |
Ch.No-535360 Dt-07.05.2019 South Indian Bank Karol Bagh Branch | Y | 2019-20 |
| 108 | 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 |
| 109 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 |
Rs. 73,00,000.00
73 Lacs+ |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
| 110 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
| 111 | 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 |
| 112 | M/s Sarpanch Milk Dairy | Amloh Mandi Gobind Garh | |
Ch.No-569481 Dt-25.02.2019 Canara Bank Amloh Punjab | Y | 2019-20 |
| 113 | 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 |
| 114 | M/s TCG Alloys | Mejari Mandi Gobindgarh Punjab |
Rs. 21,000.00
21 Thou+ |
Ch.No-996249 Dt-18.02.2019 IOB Mandi Govindgarh Punjab | Y | 2019-20 |
| 115 | M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 116 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 |
| 117 | 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 |
| 118 | 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 |
| 119 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 | |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
| 120 | Manmohan Agrawal | Raipur Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-466017 Indian Bank Raipur | Y | 2019-20 |
| 121 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 122 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 123 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-001380 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
| 124 | Mohan Food | Raipur Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-877344 Indusland Bank Raipur | N | 2019-20 |
| 125 | Mohd. Rafique Shaikh | Flat No-313/15 Shop No.5 Near Geecee Apartment CST Road Kalina Santacrus E Mumbai-400055 |
Rs. 25,000.00
25 Thou+ |
Ch.No-273927 Allahabad Bank Kalina Mumbai | Y | 2019-20 |
| 126 | Motown Trading Private Limited | Dempo House Campal Panaji Goa | |
Ch.No-075976 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 |
| 127 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh |
Rs. 97,09,081.00
97 Lacs+ |
Ch.No-107037 OBC | Y | 2019-20 |
| 128 | Mr. Ashok Datar | 20 Mdhavi Makarand CHS SVS Marg Mahim Mumbai |
Rs. 50,000.00
50 Thou+ |
Online/Netbanking | Y | 2019-20 |
| 129 | Mr. Froagh Jami | Flat 202 Green Valley Airport Road Bhopal |
Rs. 21,000.00
21 Thou+ |
Online/Card | Y | 2019-20 |
| 130 | Mr. Manoj Agarwal | B 2 UP Handloom Officers Colony Nawabganj Kanpur |
Rs. 25,000.00
25 Thou+ |
Online/Card | Y | 2019-20 |
| 131 | Mr. Mohendro Rapsang Jaiaw | Langsning Shillong-793002 |
Rs. 35,000.00
35 Thou+ |
Ch.No-923964 Dt.25.11.2019 SBI Garikhana | Y | 2019-20 |
| 132 | Mr. Mohendro Rapsang Jaiaw | Langsning Shillong-793002 |
Rs. 25,000.00
25 Thou+ |
Ch.No-923965 Dt.25.11.2019 SBI Garikhana | Y | 2019-20 |
| 133 | Mr. Nawshir Mirza | 117 Mittal Towers B Wing Nariman Point Mumbai | |
Online/Card | Y | 2019-20 |
| 134 | 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 |
| 135 | Mr. Nikhil Patel | Flat No-A4 Vrundavan Apartment 93 Urmi Society Productivity Road Vadodara |
Rs. 30,000.00
30 Thou+ |
Online/Card | Y | 2019-20 |
| 136 | Mr. Nitin Desai | B63 Defence Colony First Floor New Delhi |
Rs. 50,000.00
50 Thou+ |
Online/Netbanking | Y | 2019-20 |
| 137 | Mr. P.T. Sawkmie | Mawlai East Khasi Hills District |
Rs. 30,000.00
30 Thou+ |
Ch.No-321316 Dt-21.05.2019 Vijaya Bank | Y | 2019-20 |
| 138 | Mr. Rakibuddin Ahmed | Hatigaon Idgah-Hatigaon Guwahati-781038 |
Rs. 40,000.00
40 Thou+ |
Demand Draft | Y | 2019-20 |
| 139 | Mr. Ramamurthi Janakara Venkata | House No 322 Sector 28 Noida |
Rs. 25,000.00
25 Thou+ |
Online/Card | Y | 2019-20 |
| 140 | Mr. Ramamurthi Janakara Venkata | House No 322 Sector 28 Noida | |
Online/Card | Y | 2019-20 |
| 141 | Mr. Ripum Bora | Beltora Guwahati-781028 |
Rs. 50,000.00
50 Thou+ |
Y | 2019-20 | |
| 142 | Mr. Sundara Samavedi | Andhra Pradesh |
Rs. 50,000.00
50 Thou+ |
Online/Netbanking | Y | 2019-20 |
| 143 | Mr. Sunny Chandna | A 81 Lohia Nagar Ghaziabad |
Rs. 25,000.00
25 Thou+ |
Online/Netbanking | Y | 2019-20 |
| 144 | Mr. Vikram Kaushik | A 402 Ansal Heights GM Bhosle Marg Mumbai |
Rs. 25,000.00
25 Thou+ |
Online/Card | Y | 2019-20 |
| 145 | Mrs Preneet Kaur MP | 34 Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-912910 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
| 146 | 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 |
| 147 | Mrs. Sravasti Pal | 473 Abhinav Apartment Vasundhara Enclave New Delhi | |
Online/Card | Y | 2019-20 |
| 148 | Ms. Anindita Guha | Golf Course Road Sector-53 Coca-Cola India Pvt Ltd Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Online/Netbanking | Y | 2019-20 |
| 149 | Ms. Mausaum Noor | 51 South Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
| 150 | 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 |
| 151 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
| 152 | 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 |
| 153 | Narayan Poudi Pro Plant | Durg Chattisgarh |
Rs. 67,000.00
67 Thou+ |
Ch.No-001485 BOB Durg | N | 2019-20 |
| 154 | Nilesh Engineering Work | Marcela Goa | |
NEFT HDFC Bank | Y | 2019-20 |
| 155 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
| 156 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
| 157 | Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-441054 SBI | Y | 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 |
Rs. 50,00,000.00
50 Lacs+ |
DD.No-051639 Axis Bank Trivandrum | Y | 2019-20 |
| 159 | Paras Kaushal | Himachal Pradesh 171009 India |
Rs. 75,000.00
75 Thou+ |
Online/Card | Y | 2019-20 |
| 160 | Paras Kaushal | Himachal Pradesh 171009 India |
Rs. 51,000.00
51 Thou+ |
Online/Card | Y | 2019-20 |
| 161 | Prof. K.V. Thomas | 17 Dr. B.R. Mehta Lane New Delhi | |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
| 162 | 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 |
| 163 | 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 |
| 164 | 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 |
| 165 | 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 |
| 166 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 167 | 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 |
| 168 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | |
Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 169 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
| 170 | 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 |
| 171 | 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 |
| 172 | Radheshyam Rice Mill | Dhamtari Chattisgarh |
Rs. 30,000.00
30 Thou+ |
Ch.No-038330 CBI Dhamtari | Y | 2019-20 |
| 173 | Rajvansh Asso | Mahasamund Chattisgarh |
Rs. 21,000.00
21 Thou+ |
Cheque No.- HDFC Bank Mahasamund | Y | 2019-20 |
| 174 | Rani Sati Agrofood Pvt Ltd | Bhilai Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-000343 KMB Bhilai | Y | 2019-20 |
| 175 | Ravija Ghosh Ray | 1/1 New Road Kolkata-700027 | |
Ch.No-001869 005366 005368 005370 005371 HDFC Bank and State Bank of India | Y | 2019-20 |
| 176 | RK Rice Tech Pvt Ltd | Raipur Chhattisgarh |
Rs. 21,000.00
21 Thou+ |
Ch.No-058414 Allahabad Bank Raipur | Y | 2019-20 |
| 177 | RS Food Processes India Pvt Ltd | Rajnandgaon Chhattisgarh |
Rs. 60,000.00
60 Thou+ |
Ch.No-569906 SBI Rajnandgaon | Y | 2019-20 |
| 178 | Sachdev Food Processing Products Pvt. Ltd | Raipur Chhattisgarh |
Rs. 51,000.00
51 Thou+ |
Ch.No-222200 IB Raipur | Y | 2019-20 |
| 179 | Sai Baba Agrotech Pvt Ltd | Bhilai Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000091 KMB Bhilai | N | 2019-20 |
| 180 | Sai Hanumant Industries | Raipur Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-026030 The Fedral Bank Raipur | Y | 2019-20 |
| 181 | Sai Tech Medicare Pvt Ltd | Vill-Kheri Trolokpur Road Kala-Amb. Sirmaur Himachal Pradesh-173030 |
Rs. 51,000.00
51 Thou+ |
Cheque Dt-21.09.2019 | N | 2019-20 |
| 182 | Sanjay Grin Products P Ltd | Raipur Chhattisgarh | |
Ch.No-371214 SBI Raipur | Y | 2019-20 |
| 183 | Satnam Industries | Nayapara Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-861101 SBI Nayapara | Y | 2019-20 |
| 184 | Satyam Balaji Rice Industries Pvt Ltd | Raipur Chhattisgarh |
Rs. 51,000.00
51 Thou+ |
Ch.No-019491 SBI Raipur | N | 2019-20 |
| 185 | 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 |
| 186 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
| 187 | 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 |
| 188 | Sh. BC Vashishtha | C 17 Gali No-1 Bhajanpura New Delhi-110053 |
Rs. 50,000.00
50 Thou+ |
Ch.No-000033 Dt-09.04.2019 Bank of Baroda Bhajanpura New Delhi-110094 | Y | 2019-20 |
| 189 | Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 | |
Ch.No-527394 Dt-22.04.2019 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | Y | 2019-20 |
| 190 | Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 |
Rs. 25,000.00
25 Thou+ |
Ch.No-539691 Dt-17.08.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | Y | 2019-20 |
| 191 | Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 |
Rs. 25,000.00
25 Thou+ |
Ch.No-539697 Dt-26.09.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | Y | 2019-20 |
| 192 | Sh. Chaman Lal Sharma | Wz-1006 Rani Bagh New Delhi-110034 |
Rs. 25,000.00
25 Thou+ |
Ch.No-548132 Dt-26.11.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | Y | 2019-20 |
| 193 | Sh. Jasbir Singh | H.No-119 Village Akhar Pur Mazra Delhi-110036 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-110036 | Y | 2019-20 |
| 194 | Sh. Mahipal Singh | Shop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-110017 | N | 2019-20 |
| 195 | Sh. Rajesh Yadav | 3-C Navkala Apartment Plot No-14 I.P. Extension Delhi-110092 |
Rs. 25,000.00
25 Thou+ |
Ch.No-177188 Dt-19.10.19 Dena Bank Patparganj Delhi-110092 | N | 2019-20 |
| 196 | Sh. Satender Kumar S/o Jai Bhagwan | H.No-147 Village Akhar Pur Mazra Delhi-110036 | |
Ch.No-531217 Dt-31.12.19 PNB Bakhtawarpur Delhi-110036 | Y | 2019-20 |
| 197 | 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 |
| 198 | Sh. Vinay Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | Y | 2019-20 |
| 199 | Shivaliya | Himachal Pradesh |
Rs. 21,000.00
21 Thou+ |
Ch.No-671468 Dt-10.04.2019 | N | 2019-20 |
| 200 | Shree Vinayak Corporation | B/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Vadodara | Y | 2019-20 |
