Donation Details Financial Year : 2018-19
Indian National Congress (INC)
Financial Year : 2018-19
Type : National PartyState in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi â 110011.

Donation of other Years :
List of Donors
Order By: Name | Amount | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai | Y | Rs. 55,62,96,552.00 55 Cror+ | Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | 2018-19 |
2. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | 2018-19 |
3. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
4. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | 2018-19 |
5. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000384 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | 2018-19 |
6. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 4,00,00,000.00 4 Cror+ | Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | 2018-19 |
7. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | 2018-19 |
8. AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | 2018-19 |
9. Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2018-19 |
10. M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata West Bengal | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000054 Dtd.17.11.2018 DCB Bank Ltd Shakespeare Sarani Kolkata | 2018-19 |
11. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
12. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
13. Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | 2018-19 |
14. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | 2018-19 |
15. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000387 Dtd.27.03.2019 HDFC BAnk K.G. Marg New Delhi | 2018-19 |
16. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | 2018-19 |
17. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.103283 Dt-2.3.2019 IDBI | 2018-19 |
18. M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Y | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | 2018-19 |
19. Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.003056 Corporation Bank Koramangala Bangalore | 2018-19 |
20. Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.003057 Corporation Bank Koramangala Bangalore | 2018-19 |
21. H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.007171 Corporation Bank Koramangala Bangalore | 2018-19 |
22. H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.007172 Corporation Bank Koramangala Bangalore | 2018-19 |
23. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.102670 Dt-18.1.19 IDBI | 2018-19 |
24. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.102671 Dt-1.2.19 IDBI | 2018-19 |
25. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.103281 Dt-14.2.19 IDBI | 2018-19 |
26. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.005600/A3 Dt-30.03.2019 IDBI | 2018-19 |
27. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.103615 Dt-6.3.2019 IDBI | 2018-19 |
28. M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | 2018-19 |
29. M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | 2018-19 |
30. M/s iLabs Hyderabad Technology Centre Pvt Ltd | Building 3 Plot No.18 Software units lay out Madhapur Hyderabad TS | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.001330 Dt-28.11.2018 HDFC Bank Ltd Banjara Hills Hyderabad | 2018-19 |
31. M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | 2018-19 |
32. M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | 2018-19 |
33. M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | 2018-19 |
34. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque BOB | 2018-19 |
35. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque BOB | 2018-19 |
36. M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 | Y | Rs. 75,00,000.00 75 Lacs+ | Cheque Indian Overseas Bank Bandra West | 2018-19 |
37. Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan | Y | Rs. 69,00,000.00 69 Lacs+ | Cheque-101460 Bank of India Ajmer | 2018-19 |
38. Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 | Y | Rs. 60,00,000.00 60 Lacs+ | Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | 2018-19 |
39. Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka | Y | Rs. 60,00,000.00 60 Lacs+ | Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | 2018-19 |
40. Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.003053 Corporation Bank Koramangala Bangalore | 2018-19 |
41. Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.003054 Corporation Bank Koramangala Bangalore | 2018-19 |
42. Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.003055 Corporation Bank Koramangala Bangalore | 2018-19 |
43. H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.893760 Corporation Bank Koramangala Bangalore | 2018-19 |
44. H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.893759 Corporation Bank Koramangala Bangalore | 2018-19 |
45. Joseph Martin Pinto | New Medical Centre Manglore Karnataka | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | 2018-19 |
46. Joseph Martin Pinto | New Medical Centre Manglore Karnataka | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | 2018-19 |
47. Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2018-19 |
48. M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | 2018-19 |
49. M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | 2018-19 |
50. M/s Tanla Corporation Pvt Ltd | Tanla Technology Centre Madhapur Hyderabad TS | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt-03.12.2018 HDFC Bank Ltd Hyderabad | 2018-19 |
51. M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | 2018-19 |
52. Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No.003058 Corporation Bank Koramangala Bangalore | 2018-19 |
53. Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | 2018-19 |
54. T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | Y | Rs. 35,00,000.00 35 Lacs+ | Ch.No.001078 ICICI Bank MG Road Bangalore | 2018-19 |
55. M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque | 2018-19 |
56. V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque HDFC Bank | 2018-19 |
57. Suprith Rai | Bangalore Karnataka | N | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2018-19 |
58. Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala | N | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2018-19 |
59. Shri Alok Khanna | 32 Deep Farm Airport Road Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.101788 Dt-15.1.2019 Bank of India | 2018-19 |
60. Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.111417 Dt-15.1.2019 Bank of India | 2018-19 |
61. Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.00707 Dt-15.1.19 Bank of India | 2018-19 |
62. Shri Swarn Khanna | E-7/692 Arera Colony Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.107286 Dt-15.1.2019 Bank of India | 2018-19 |
63. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.100403 Dt-17.10.2018 IDBI | 2018-19 |
64. Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.100406 Dt-11.2.2018 IDBI | 2018-19 |
65. M/s Som Distilleries Pvt. Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | 2018-19 |
66. M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | 2018-19 |
67. Sh. Mahesh Gupta | New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque-221076 OBC New Delhi | 2018-19 |
68. Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque-424706 SBI Mumbai | 2018-19 |
69. M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | 2018-19 |
70. Gaurav Pradeep Rathod | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque-424720 SBI Mumbai | 2018-19 |
71. M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | 2018-19 |
72. M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | 2018-19 |
73. M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | 2018-19 |
74. Gaurav Pradeep Rathod | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2018-19 |
75. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2018-19 |
76. M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | 2018-19 |
77. Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | 2018-19 |
78. M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | 2018-19 |
79. M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | 2018-19 |
80. Shri Pradeep Guisulal Rathod | 120 Jawahar Nagar Goregaon (west) Mumbai-62 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd | 2018-19 |
81. Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 | Y | Rs. 24,00,000.00 24 Lacs+ | NEFT No.88190787931529 | 2018-19 |
82. Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Y | Rs. 21,00,000.00 21 Lacs+ | Ch.No.100290 Dt-12.10.2018 OBC | 2018-19 |
83. Sh. Rajesh Kumar | Hanumangarh Rajasthan | Y | Rs. 21,00,000.00 21 Lacs+ | Cheque-018539 Bank of India Hanumangarh | 2018-19 |
84. Strides Shasun Limited | Strides House Bilekahalli Bannerghatta Road Bangalore-560076 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore | 2018-19 |
85. Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 | Y | Rs. 20,00,000.00 20 Lacs+ | Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | 2018-19 |
86. Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra | Y | Rs. 15,00,000.00 15 Lacs+ | R.T.G.S. Axis Bank Shankar Nagar Nagpur | 2018-19 |
87. Speco Infrastrucure | Ville Parle Mumbai Maharashtra | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque Vijaya Bank Vile Parle Branch Mumbai | 2018-19 |
88. M/s Gurukrupa Developers DN Nagar Project | A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai | 2018-19 |
89. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque No.963937 SBI Pachpedi Naka Raipur | 2018-19 |
90. Brilliant Estates Ltd | 8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II Indore | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No.942520 Dt-9.10.2018 PNB | 2018-19 |
91. Shri Vinod Kumar Sharma | C/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur Rajasthan | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur | 2018-19 |
92. Vivek Dhakar | A 86 Subhash Nagar Bhilwara | Y | Rs. 11,00,000.00 11 Lacs+ | RTGS | 2018-19 |
93. Shri Rajinder Kumar Mundra | 35 Sangram Colony C. Scheem Jaipur Rajasthan | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan | 2018-19 |
94. M/s Bhagwati Productus Ltd | 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28 | Y | Rs. 11,00,000.00 11 Lacs+ | Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand | 2018-19 |
95. M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 10,50,000.00 10 Lacs+ | Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad | 2018-19 |
96. M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 10,50,000.00 10 Lacs+ | Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | 2018-19 |
97. Shri H.S. Chandru | 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi | 2018-19 |
98. ACB (India) Ltd. | Katghora Road Korba Chhattisgarh | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.000075 ICICI Bank Dipka Branch Korba | 2018-19 |
99. Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | 2018-19 |
100. Shri Siddaraju B | 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka | Y | Rs. 10,00,000.00 10 Lacs+ | DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore | 2018-19 |
101. Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | 2018-19 |
102. Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.005890 Corporation Bank Koramangala Bangalore | 2018-19 |
103. S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune | N | Rs. 10,00,000.00 10 Lacs+ | Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | 2018-19 |
104. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068630 SBI Pachpedi Naka Raipur | 2018-19 |
105. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068631 SBI Pachpedi Naka Raipur | 2018-19 |
106. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.068632 SBI Pachpedi Naka Raipur | 2018-19 |
107. Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | 2018-19 |
108. Sh. Krishan Chand Vishnoi | Jaipur Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque-819898 SBI Bank Jaipur | 2018-19 |
109. Sh. Vijay Jain | Ajmer Rajasthan | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | 2018-19 |
110. Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque-096767 ICICI Bank Ahmedabad | 2018-19 |
111. M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | 2018-19 |
112. M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | 2018-19 |
113. Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | 2018-19 |
114. Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan | Y | Rs. 9,00,000.00 9 Lacs+ | Cheque-000023. DCB Bank Ajmer | 2018-19 |
115. Shri Lal Thanhawla | Zarkawt Aizawl | Y | Rs. 7,00,000.00 7 Lacs+ | Cash | 2018-19 |
116. Kalindi Enterprises/Shri Paresh R. Kapadia | 9A Residences 4018th Flr Bomanji Petit Road Mumbai | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 | 2018-19 |
117. M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | 2018-19 |
118. M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 7,00,000.00 7 Lacs+ | Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad | 2018-19 |
119. Roma Builders Pvt Ltd | Cuffe Parade Mumbai | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | 2018-19 |
120. M/s Sangwan Heights Pvt Ltd | 210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi | Y | Rs. 6,00,000.00 6 Lacs+ | Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi | 2018-19 |
121. Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan | Y | Rs. 6,00,000.00 6 Lacs+ | Cheque- 029473 Fingrowth Cooperative Bank Ltd | 2018-19 |
122. Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS | Y | Rs. 5,50,000.00 5 Lacs+ | Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | 2018-19 |
123. Shri Lalsawta | Mission VT Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
124. Shri Zodintluanga | Durtlang Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
125. Shri Lt. Col Zosangzuala | Mission Veng Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
126. Shri R. Lalpianmawia Darlawn | Mizoram | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
127. Shri John Rotluangliana Dawrpui | Aizawl | Y | Rs. 5,00,000.00 5 Lacs+ | Cash | 2018-19 |
128. Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | 2018-19 |
129. Pashmina Realty Private Limited | Prabhadevi Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | 2018-19 |
130. Yog Reality | Bhaveshwar Lane Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai | 2018-19 |
131. Mathew Subin V M | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2018-19 |
132. Prince Mathew | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2018-19 |
133. Richard Pinto | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2018-19 |
134. Sooraj Alva | Bangalore Karnataka | N | Rs. 5,00,000.00 5 Lacs+ | NEFT | 2018-19 |
135. Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch | 2018-19 |
136. Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | 2018-19 |
137. Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch | 2018-19 |
138. Shri Rajeshbhai K Budhelia | Bhagwan Singh Kandivali (w) Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | 2018-19 |
139. Shri Kalubhai K Budhelia | 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | 2018-19 |
140. Mr Helper Thongni | Nongkulang Ranikot South West Khasi Hills | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor | 2018-19 |
141. Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque-040831 State Bank of India | 2018-19 |
142. Sh. Sher Singh Supa | Bharatpur Rajasthan | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque-260650 PNB Bharatpur | 2018-19 |
143. Shri Laxma Reddy Penamla | 4-3-35/10 VVHS Road Tandur VKB Distt Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana | 2018-19 |
144. Shri A Chandra Sekhar | Vikarabad Dist Ranga Reddy Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP | 2018-19 |
145. Shri Thotakura Jangaiah Yadav | 9-68/B Daduppal Medipalli Distt Medchal Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana | 2018-19 |
146. Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | 2018-19 |
147. Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | 2018-19 |
148. M/s Mayur Uniquoters Ltd | 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur | 2018-19 |
149. M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | 2018-19 |
150. M/s Vraj Metaliks Pvt Ltd | shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur | 2018-19 |
151. Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota | Y | Rs. 5,00,000.00 5 Lacs+ | NEFT No. ICICI836100556182 ICICI Bank | 2018-19 |
152. M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque | 2018-19 |
153. Shri Bhaumik R Desai | Sarswatinagar Soc Ghatlodiya Ahmedabad | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque OBC | 2018-19 |
154. Shri Tamredhwaj Sahu | Minakhi Nagar Durg | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.250154 SBI Parliament House New Delhi | 2018-19 |
155. Shri Satish Kumar Agarwal | Bhatapara Chhattisgarh | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2018-19 |
156. Vinita Sharma | Junglighat Port Blair Andaman Nicobar | Y | Rs. 4,50,000.00 4 Lacs+ | Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | 2018-19 |
157. M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Y | Rs. 4,50,000.00 4 Lacs+ | Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad | 2018-19 |
158. Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | Y | Rs. 4,50,000.00 4 Lacs+ | Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad | 2018-19 |
159. Shri PC Laltghanliana Lunglei | Mizoram | Y | Rs. 4,00,000.00 4 Lacs+ | Cash | 2018-19 |
160. Shri Viral Anil Mehta | 503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092 | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch | 2018-19 |
161. M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | 2018-19 |
162. M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar | 2018-19 |
163. M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | 2018-19 |
164. Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Y | Rs. 3,50,000.00 3 Lacs+ | Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch | 2018-19 |
165. M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar | 2018-19 |
166. Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | 2018-19 |
167. M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | 2018-19 |
168. Sh. Shailendra Yadav | Jhalawar Rajasthan | Y | Rs. 3,35,000.00 3 Lacs+ | Cheque-707078 SBI Jhalawar | 2018-19 |
169. Sh. Suresh Gurjar | Jhalawar Rajasthan | Y | Rs. 3,35,000.00 3 Lacs+ | Cheque-484800 Syndicate Bank Jhalawar | 2018-19 |
170. Shri R Lazirliana | Armed Veng Aizawl | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
171. Shri H. Zothangliana Lawngtlai | Mizoram | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
172. Shri R. Romawia Vaivakawn | Aizawl | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
173. Shri R. Lalrinawma | Bungkawn Aijawl | Y | Rs. 3,00,000.00 3 Lacs+ | Cash | 2018-19 |
174. V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | 2018-19 |
175. Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000099 HDFC Bank Raipur | 2018-19 |
176. Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000096 HDFC Bank Raipur | 2018-19 |
177. Shri Ruthesh Ganeshan | 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch | 2018-19 |
178. Shri Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch | 2018-19 |
179. Shri Nitin Kaul | 702 Saffron Bldg Gulmohar City Kharad Pune-411014 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch | 2018-19 |
180. Shri Anurag Agrawal | A-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana | 2018-19 |
181. Shri Deepak D. Kapadia | B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai | 2018-19 |
182. Shri M.A. Faheem | 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP | 2018-19 |
183. M/s Tara Kishan Infra Developers | C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana | 2018-19 |
184. Sh. Chunnilal Rajpurohit | Pali Rajasthan | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque-000043 HDFC Bank Pali | 2018-19 |
185. Jai Nath Agencies | A-403 Manibhadra Avenue Shyamal Road Ahmedabad | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque-684496 SBI Bank Ahmedabad | 2018-19 |
186. M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad | 2018-19 |
187. M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad | 2018-19 |
188. M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad | 2018-19 |
189. Sh. Mangat Ram Singal Ex-Minister Delhi Govt | 10 Village Sahipur Shalimar Bagh New Delhi-110034 | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-110006 | 2018-19 |
190. Sh Kailash Meena | Jhalawar Rajasthan | Y | Rs. 2,66,000.00 2 Lacs+ | Cheque-009980 CBI Bank Jhalawar | 2018-19 |
191. Shri Avinash Pande | 7 Bhagwaghar Layaut Dharampeth Nagpur | Y | Rs. 2,60,000.00 2 Lacs+ | Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi | 2018-19 |
192. Shri Pradyat Deb Burman | Ujayabta Palace Agartala Tripura | Y | Rs. 2,51,000.00 2 Lacs+ | Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura | 2018-19 |
193. SKS Ispat & Power Ltd | Siltra Raipur | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque No.526121 SBI-Raipur | 2018-19 |
194. Shri Pratapbhai Dudhaat-MLA | At: Kakach Tal: Mota Liliya Dist: Amreli | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque SBI Surat | 2018-19 |
195. K P Energy Ltd | A-1/2 Firdos Tower Adajan Patiya Surat | Y | Rs. 2,51,000.00 2 Lacs+ | Cheque SBI | 2018-19 |
196. Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque Bank of Baroda Rabale Navi Mumbai | 2018-19 |
197. Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.036044 Dtd.16.04.2018 State Bank of India | 2018-19 |
198. Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.036045 Dtd.16.04.2018 State Bank of India | 2018-19 |
199. Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque-019315 OBC Hindoon | 2018-19 |
200. Smt. Lakshmi Devi | Hindoon Rajasthan | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque-132454 ICICI Bank Hindoon | 2018-19 |
201. Sh. Vinay Sharma | 15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.145899 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-110052 | 2018-19 |
202. Smt Anju Sharma C/o Vinay Sharma | 15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054 | Y | Rs. 2,50,000.00 2 Lacs+ | Ch.No.152932 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-110052 | 2018-19 |
203. Shri Raghubhai Desai | Saraswati Nagar Soc Ghatlodiya Ahmedabad | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque Oriental Bank of Commerce Ahmedabad | 2018-19 |
204. Shri Virjibhai Thummer-MLA | 96-Lathi-Babra 8/4 Sadasya Nivas Sector-21 G'Nagar | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque HDFC Bank Amreli | 2018-19 |
205. Shivam Prerna Infra Build | 1st Floor Arcade Drive in Road Ahmedabad | Y | Rs. 2,50,000.00 2 Lacs+ | Cheque BOM | 2018-19 |
206. Shri Hiphei Saina | Mizoram | Y | Rs. 2,00,000.00 2 Lacs+ | Cash | 2018-19 |
207. Md. Akbar | K.K. Road Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.050135 BOI Main Branch Raipur | 2018-19 |
208. Md. Akbar | K.K. Road Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.002344 PNB Raipur | 2018-19 |
209. Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000094 HDFC Bank Raipur | 2018-19 |
210. Shri Arun Vora MLA | Durg City Durg | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.314996 SBI Main Branch Durg | 2018-19 |
211. A.R. Construction | Bandra Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS Jammu and Kashmir Bank Bandra West Mumbai | 2018-19 |
212. Dilip Parsuram Garud | Umerga Dist-Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad | 2018-19 |
213. Suresh Govindrao Kulkarni | Taluka Kej Dist-Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Kej Dist Osmanabad | 2018-19 |
214. Balaji Shakarrao More | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad | 2018-19 |
215. Uday Bhimashankar | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad | 2018-19 |
216. Prasant Subhash Gore | Taluka Dist Latur Maharashtra | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Dist Latur | 2018-19 |
217. Dr. Sudhir Madhapatti | Taluka Tuljapur Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad | 2018-19 |
218. Apparao Sonakate | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | 2018-19 |
219. Tamchi Tahar | Itanagar Arunachal Pradesh | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.61102 Dt-04.07.2018 | 2018-19 |
220. Sharad Shamrao Kulkarni | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | 2018-19 |
221. Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | 2018-19 |
222. Rajshekhar Ramshetty | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad | 2018-19 |
223. L.V. Bhirajdar | Taluka Lohara Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra At Post Holi Taluka Lohara Dist Osmanabad | 2018-19 |
224. S.N. Vahsakale | Taluka Umerga Dist Osmanabad | Y | Rs. 2,00,000.00 2 Lacs+ | R.T.G.S. Bank of Maharashtra At Post Belam Taluka Umerga Dist Osmanabad | 2018-19 |
225. Shri Amol J. Patil | Flat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) Mumbai | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000024 Dt.07.07.2018 HDFC Bank Yashodham-Goregaon Branch | 2018-19 |
226. Shri Satish Ganeshn | Flat No.204 Ghanshyan Gupat Road Dombivali (w)Dist Thane-421202 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000114 Dt.14.07.2018 HDFC Bank Sandoz House Mumbai | 2018-19 |
227. Shri Rajeev Ramesh Manwani | 2/F Saikrupa Apts Plot No.22/A 18th Road Khar (W) Mumbai-400052 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000137 Dt.11.10.2018 Kotak Mahindra Bank Maker Mahal Turner Road Branch | 2018-19 |
228. Kamal Fabrics/Shri Kamal K. Doshi | B/34 Sita Sadan Sky Build Village Kandivali (W) Mumbai-400067 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000158 Dt.26.11.2018 The Karur Vysya Bank Ltd Borivali Branch | 2018-19 |
229. Ms. Sushmita Dev | 58 South Avenue New Delhi | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi | 2018-19 |
230. Shri Maulik M. Sanghavi | C-1209 Sea Queen Excellency Sector 44A Plot No.63 to 65 Sewoods Navi Mumbai-400706 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000057 Dt.08.02.2019 HDFC Bank Nariman Point Mumbai Branch | 2018-19 |
231. M/s Janta Truck Operators Union | Kotkapura Distt Faridkot. Punjab | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab | 2018-19 |
232. Shri Kapil Chittora | R.No.1158 BMC Colony Malwani Gate No.5 Malad (W) Mumbai-400095 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000072 Dt.20.02.2019 HDFC Bank No.7/3 Next to Gopal Mall Old Madras Road Bangalore-560016 | 2018-19 |
233. Shri Hiphei | Tuikhuanthang. Aizwal Mizoram | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.226580 Dtd.11.09.2018 SBI Aizawl. Mizoram | 2018-19 |
234. Shri Deepal U. Mehta | D/104 Reena Sangam Mahavir Nagar Kandivali (W) Mumbai-400064 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.478964 Dt.01.03.2019 Axis Bank Ltd Bandra (W) Mumbai | 2018-19 |
235. Shri Varun Gupta | 1210 C Sea Queen Excellency Plot No.63 to 65 Nerul (W) Navi Mumbai-400706 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.154574 Dt.19.03.2019 Citi Bank N.A. Mumbai | 2018-19 |
236. Shri K. Pradeep Kumar | H.No.7-9 Po & Mandal-Deudr Kadra Distt Mehbub Nagar Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.591802 Dtd.10.09.2018 SBI Devarkadra Raichur Road Mahbub Nagar Dist. Telangana | 2018-19 |
237. Shri Kadempally Srinivas | 2-21 Kathur Vill Katur Mandal Shadnagar Distt Rangareddy Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.218408 Dtd.10.09.2018 Andhra Bank Service Branch New Delhi | 2018-19 |
238. Shri A. Sanjeev Muderaj | 1-3-151/C Rajendra Nagar New Town Mehboob Nagar Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.101693 Dtd.12.09.2018 SBI Parishram Bhawan Hyderabad | 2018-19 |
239. M/s Mahathi Engineering Industrie Pvt. Ltd | C/o M. Surender Reddy 4-94/2 Bhagwartha Colony Mehbubnagar | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.001072 Dtd.13.08.2018 ICICI Bank Uppal Kalan Pirjadiguda Ranga Reddy Hyderabad | 2018-19 |
240. Shri S. Indira W/o S. Anruthaiah | 1-4-19/9 Street No.7 Habsiguda Hyderabad | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.016373 Dtd.10.09.2018 Axis Bank Ltd Road No.12 Banjara Hills | 2018-19 |
241. Sh. Chand Mal Jain | Banswara Rajasthan | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-003916 The Banswara Central Cooperative Bank | 2018-19 |
242. Shri P. Mahipal Reddy | 4-2-879/14 Pratapgiri Bagh Near Siddhartha Junior College Vikarabad-501101 Telangana | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.913289 Dtd.15.10.2018 Andhra Bank 613 Vikarabad Branch Main Bazar Vikarabad | 2018-19 |
243. Rajeshwari Ben Rajat Rawal | Ahmedabad Gujarat | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-349274 Yes Bank Ltd. Ahmedabad | 2018-19 |
244. Ashish Anil Bhai Mehta | Ahmedabad Gujarat | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-124254 ICICI Bank Ahemdabad | 2018-19 |
245. Leading Edge | 203 Panlee Complex Opp. Sardar Seva Samaj Ahmedabad Gujarat | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque-001556 Kotak Mahindra Bank Ahmedabad | 2018-19 |
246. Sh.Surender Prakash Sharma | 9/2267 68 Street No.-12 Main Road Kailash Nagar Gandhi Nagar New Delhi-110031 | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No.157358 Dt-25.05.2018 United Bank of India Gandhi Nagar IX/2267 Main Road IX/2267 New Delhi-110031 | 2018-19 |
247. Goa Cardon Ltd | Dempo House Campal Panaji-Goa | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Bank of India | 2018-19 |
248. Devashri Nirman LLP | Dempo House Campa (Panaji-Goa | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Bank of India | 2018-19 |
249. Smt. Chhaya Verma | Choubey Colony Raipur | N | Rs. 2,00,000.00 2 Lacs+ | Cheque No.605756 SBI New Delhi | 2018-19 |
250. Barbrik Project Ltd | Priyadashani Nagar Raipur | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.730887 ICICI Bank Raipur | 2018-19 |
251. Smt. Mayaben Dave | 49 Aditya Bunglow Thaltej Ahmedabad | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque BOM | 2018-19 |
252. Ms. Pooja Manwani | 2/F Sai Krupa Apts 18th Roadm Khar (W) Mumbai-400052 | Y | Rs. 1,60,000.00 1 Lacs+ | Cheque No.369836 Dt.25.10.2018 Axis Bank Ltd Khar | 2018-19 |
253. Smt Usha Patel | Moyanabhahara Mahasamund | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.287635 PNB Baya Raipur | 2018-19 |
254. Shri Arun Kumar Tamrakar | Simga Baloda Bazar Raipur | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.476336 IDBI Ltd. Civil Line Raipur | 2018-19 |
255. Shri Udham Singh | Aulakh Tehsil Kotkapura Faridkot Punjab | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No.423012 Dtd.20.07.2018 Canara Bank Kotkapura Punjab | 2018-19 |
256. Shri Gangadhar M. Patil | 136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.000062 Dt.27.03.2019 Bank of Baroda Charkop Branch | 2018-19 |
257. Smt Pratibha Gangadhar Patil | 136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.000007 Dt.28.03.2019 Bank of Baroda Charkop Branch | 2018-19 |
258. M/s Greenply Industries Limited | 105 Sati Jyomati road Athgaon Gauhati Assam-781001 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque | 2018-19 |
259. Smt Dipti D. Surve | A-105 Gautam Kutir Sai Nagar Vasai (W) Palghar-401202 | Y | Rs. 1,40,000.00 1 Lacs+ | MAHB190871339884 Dt.28.03.2019 Bank of India | 2018-19 |
260. Shri Udham Singh | Aulakh Tehsil Kotkapura Faridkot Punjab | Y | Rs. 1,25,000.00 1 Lacs+ | Ch.No.423013 Dtd.20.07.2018 Canara Bank Kotkapura Punjab | 2018-19 |
261. Shri M.K. Raghavan | 74 South Avenue New Delhi | Y | Rs. 1,20,000.00 1 Lacs+ | Ch.No.961970 Dtd.10.04.2018 SBI Parliament House New Delhi | 2018-19 |
262. Shri Sujal J ramani | B1/404 Ishkon Flower Ghuma Road Ahmedabad | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque HDFC Bank | 2018-19 |
263. Shri Mewa Ram Jain | Sardar Pura Marg No.1 Barmer Rajasthan | Y | Rs. 1,11,000.00 1 Lacs+ | Ch.No.138113 Dtd.17.08.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
264. Shri Devkinandan Gupta | D-28 New Colony Gumanpura Kota | Y | Rs. 1,11,000.00 1 Lacs+ | Online | 2018-19 |
265. Shri Vinod D. Thakkar | 1403 14th Floor Daisy Pride Residency Behind Hypercity Mall Kasarvadavli Ghodbander Road Thane (W)-4000615 | Y | Rs. 1,10,000.00 1 Lacs+ | Cheque No.000082 Dt.22.01.2019 HDFC Bank Bandra East Mumbai Branch | 2018-19 |
266. Shri D.K. Suresh | 804 Kaveri Appt. Dr. B.D. Marg New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No.129741 Dtd.19.07.2018 SBI Parliament House New Delhi | 2018-19 |
267. Shri K.R. Sonwani | Raipur Chhattisgarh | N | Rs. 1,01,000.00 1 Lacs+ | Cheque No.179635 SBI Kutchery Branch Raipur | 2018-19 |
268. Shri Kaushal Doda | 12-13 SBBJ Officer Colony New Sanganer Road Near Kisan Dharam Kanta Mansarovar | Y | Rs. 1,01,000.00 1 Lacs+ | Online | 2018-19 |
269. Shri Parasnath Rajwade | Surajpur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.009693 SBI-Surajpur | 2018-19 |
270. Shri Giriwar Ram Janghel | Gandai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.997426 SBI | 2018-19 |
271. Shri Parika Balram Naik | G-1 Vishnu Blue Lotus Road No.3 Banjara Hills Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.740930 Dtd.02.03.2018 SBI Banjara Hills | 2018-19 |
272. Smt. Mamta Chandrakar | Katotiya Bemetra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.002102 Union Bank of India Bemetra | 2018-19 |
273. Shri Kailash Kumar Bastha | H.No.14-10-836 Lower Dhoolpet Hyderabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.062142 Dtd.11.04.2018 SBI Samajiguda Hyderabad | 2018-19 |
274. A.C. Associates | Fafadih Raipur Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.087676 CBI Fafadih Raipur | 2018-19 |
275. Smt. Rani Gargi Blawria | Rani Niwas 11/7 Tawai Vihar Sidhra Jammu | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.480608 Dtd.16.04.2018 J&K Bank Moving Secretariate Jammu | 2018-19 |
276. Shri Punjabhai Vansh | MLA Quarters Sec 21. Gandhinagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.485599 Dtd.23.02.2018 SBI NSC Branch Block 3/2 New Sachivalaya Sec. 10B Gandhi Nagar Gujarat | 2018-19 |
277. Shri Shailesh Manhar Kumar Parmar | 22 Vir Arjun Society Naka Vadaj Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.969205 Dtd.26.02.2018 SBI Sec. 10B Gandhi Nagar Gujarat | 2018-19 |
278. Shri Dhanesh Patila | M.P. Paneka Dist. Rajanadgaon | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.136000 SBI Anupam Nagar Rajnandgaon | 2018-19 |
279. Shri Bhagwanjibhai Dhanalbhai Barad | At. Po. Badalpara Tq. Veraval Dist Gir Samnath Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000043 Dtd.17.03.2018 BOB Veraval Gujarat | 2018-19 |
280. Smt. Sharda Soni | Civil Lines Baloda Bazar Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.764349 UCO Bank Baloda Bazar | 2018-19 |
281. Shri Sunilbhai Ratnjibhai Gamit | At Janki. Po. Bhadbhejna Tq. Uchchal Dist.Tapi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.447502 Dtd.29.03.2018 SBI Uchchhal Tafi Gujarat | 2018-19 |
282. Shri Joseph Lalhimpuia | Lunglei Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
283. Shri Joginder Singh Meravi | Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | NEFT No.8275072 SBI | 2018-19 |
284. Shri Thummar VK | Haridwar Sheri No.5/11 Sardat Patel Chowk Manekpara Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000015 Dtd.02.04.2018 TMB Amreli Branch Silvar Place Amreli | 2018-19 |
285. Shri K S Thanga | Luangmual Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
286. Shri Paresh Dhanani | 2nd Floor Gujarat Vidhan Sabha Sec.10 Gandhi Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000941 Dtd.13.04.2018 SBI Sec. 10B Gandhi Nagar | 2018-19 |
287. Shri John Siamkunga | Thakthing Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
288. Shri Lal Thanzara | Zarkawt Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
289. Shri H. Liansailova | Ramhlun 'N' Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
290. Shri Daleshwar Sahu | Bhilai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000039 HDFC Bank Sirsa Gate Bhilai | 2018-19 |
291. Shri R L Valla | Thakthing Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
292. Shri Daleshwar Sahu | Bhilai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000040 HDFC Bank Sirsa Gate Bhilai | 2018-19 |
293. Shri Lalchungnunga | Durtlang Aizwal | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
294. Shri Ambarish Dev | Gurukripa Savita Nagar Society Chhatkiya Road Rajula Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000038 Dtd.28.04.2018 HDFC Bank Ltd. Talav Road Amreli Guj. | 2018-19 |
295. Shri Lalrinsanga | Chawlhhmun Aizawl | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2018-19 |
296. Shri Mewlal Dahriya | Indira Colony Baloda Bazar Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.259587 CG Gramin Bank Baloda Bazar | 2018-19 |
297. Shri Praminder Singh | 202/159 Samtlal Road FZR Cant. Firozpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.594473 Dtd.15.03.2018 SBI Haryana Civil Sectt. Sect.1 Chandigarh | 2018-19 |
298. Shri Chiragbhai Rameshbhai Kalaria | Opp Old Central Bank Jamjashpur Dist Jamnagarq. Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.867296 Dtd.21.04.2018 SBI Sec. 10A Gandhi Nagar Gujarat | 2018-19 |
299. Shri Vajesinhbhai Parsinhbhai Panda | At. Vanbari Po. Kamla Tq Dist. Dahod. Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.656125 Dtd.24.04.2018 SBI Sec.-10B Gandhi Nagar Gujarat | 2018-19 |
300. Shri Shivabhai Amrabhai Patel | At. Vatamjana Tq. Deader Dist. Banaskanth Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000008 Dtd.24.04.2018 Banas Bank The Banaskantha Dist. Cent Co-op Bank Ltd. Duchakvada Br. Banaskantha | 2018-19 |
301. Shri Anilbhai J Jashiyara | At. Po. Chunakhan Tq. Bhilada Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.337507 Dtd.24.04.2018 SBI NSC Branch Block 3/2 Gandhi Nagar Gujarat | 2018-19 |
302. Shri Deepak Kumar Baij | Lohandiguda Jabalpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.183298 SBI Lohandiguda Jagdalpur | 2018-19 |
303. Shri Ajitsinh Chauhan | At. Po. Pandva Tq. Balasinor Distt. Mahisagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.596759 Dtd.24.04.2018 SBI Birpur Dist Kheda Gujarat | 2018-19 |
304. MS Ajit Construction | Janjgir Janjgir Champa Chhattisgarh | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.307176 SBI Janjgir Janjgir Champa | 2018-19 |
305. Shri Rajendrasinh D. Parmar | At. Khadki Po. Dahevan Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000008 Dtd.24.04.2018 HDFC Bank Shop No.141517 Chowkdi Borsad Guj. | 2018-19 |
306. Shri Purshottambhai Sabania | Street No.5 Mayur Society Road Street No5 Mayur Society Road Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.054750 Dtd.01.05.2018 Saurashtra Gramin Bank Halvad. Morbi. Gujarat | 2018-19 |
307. Shri Thakor Jaspalsinh | Darbar Gadh At. Akalbara. Tq. Pandara. Distt. Vadodara Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000369 Dtd.09.05.2018 ICICI Bank Vadodara Road Padra Gujarat | 2018-19 |
308. Shri Pratapbhai Bhupatbhai dudhat | 196 New Plot Vistar Karakach Tq. Liliya Dist Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.776148 Dtd.10.05.2018 SBI A.K. Road Surat Gujarat | 2018-19 |
309. Mrs. Amee Harshadray Yajnik | 6 ADC Bank Society Sahjanand College Ambawadi Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.602323 Dtd.18.05.2018 SBI Parliament House New Delhi | 2018-19 |
310. Shri B.P. Banaji | Navsari Building 240 Dr. D.N. Road Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001435 Dtd.01.06.2018 Standard Chartered Bank 90MG Road Fort Mumbai | 2018-19 |
311. Shri Sunder Singh Thakur | Sobla Hotel Kullu Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.161538 Dtd.29.03.2018 PNB Dhalpur Kullu | 2018-19 |
312. Shri Lakhvinder Singh Rana | Vill. Po. Nalagarh Distt Solan Vill. Po. Nalagarh Distt. Solan Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000002 Dtd.28.03.2018 UCO Bank Vidhan Sabha Shimla | 2018-19 |
313. Shri Motilal Vora | 33 Lodhi Estate New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.924429 SBI Parliament House New Delhi | 2018-19 |
314. Shri Pawan Kajal | Vill. Po. Sauhra Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000041 Dtd.04.06.2018 UCO Bank Dharmshala | 2018-19 |
315. Shri Pradeep Tamta | 603 Brahmputra Aptt. Dr. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.917402 Dtd.06.06.2018 SBI Parliament House New Delhi | 2018-19 |
316. Shri Yadvendra Singh | Behinde SDO Office Nagaud Satna Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.311716 Dtd.14.03.2016 SBI Panchanand Bhawan TT Nagar Bhopal | 2018-19 |
317. Shri Fundelal Singh Marko | Vill. Kirgi Po. Rajaendra Gram Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.523459 Dtd.28.03.2018 SBI Pushprajgarh Service Branch Delhi | 2018-19 |
318. Md. Akbar | K.K. Road Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.039981 BOI Main Branch Raipur | 2018-19 |
319. Shri Kunwar Saurab | 71/3 Bhattgawan Sunhera Dist Katni Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000187 Dtd.04.04.2018 BOB Industrial Area Katni MP | 2018-19 |
320. Shri Motilal vora | 33 Lodhi Estate New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.924433 SBI Parliament House New Delhi | 2018-19 |
321. Shri Naushadji Bhaljibhai Solanki | 1 Proffesor Society JNV High School Road Surendernagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000101 Dtd.21.04.2018 BOB Jintan Road Surender Nagar Gujarat | 2018-19 |
322. Shri Nathabhai Hegolbhai Patel | At. Po. Dhaka Tq. Dhamera Dist Banaskanth Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.979255 Dtd.23.04.2018 SBI Dhenera Banaskantha Gujarat | 2018-19 |
323. Shri Bharatbhai Samathbhai Madam | Manden Market Near Amber Cinema Jamnagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.367762 Dtd.21.05.2018 BOI Jospital Road Jamnagar Gujarat | 2018-19 |
324. Krishna Byregowda | No.03 Ravishankar Residency Road Sanjeevinagar Sahakaranagar Post | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2018-19 |
325. Shri Vimal Chudasama | C/o A.C. Roadways Govt Hospital Road At. Po. Charvad Tq Maliya Hatina Junagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.546773 Dtd.31.05.2018 SBI Charvad Junagadh Gujarat | 2018-19 |
326. Shri Mohan Sinh Rathva | College Campus At Po. Pavi Jetpur Distt Chhata Udepur Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.223380 Dtd.04.06.2018 SBI Sec. 10B Gandhi Nagar Gujarat | 2018-19 |
327. Shri Ashish Singh Thakur | Bilaspur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.816666 SBI Nehru Nagar Bilaspur | 2018-19 |
328. Shri Akhilesh Prasad Singh | 3 Central Avenue Maharani Bagh New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.125328 Dtd.12.06.2018 SBI Parliament House New Delhi | 2018-19 |
329. Shri Shiv Kumar | Near Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001740 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
330. Shri Shiv Kumar | Near Water Tank Housing Board Colony Gunj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001741 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
331. Shri Ramchandra | H.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001742 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
332. Shri Ramchandra | H.No.4-1-538 Mauneshwar Temple Near Sadguru School Lecturer Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001743 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
333. Shri Somnath | H.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001744 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
334. Shri Somnath | H.No.5-1-184 Vevappaya Nilaya Balaji Nagar Subhash Chawk Gunj Balki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001745 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
335. Shri Dhiraj Kumar | 1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001746 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
336. Shri Dhiraj Kumar | 1-3-90 Desh Pande Gali Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001747 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
337. Dr. Nagshetteppa | R/o Honnalli Post Marambi Tq. Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001748 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
338. Shri Rajendra Kumar | Ganesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001749 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
339. Shri Rajendra Kumar | Ganesh Nagar Near Tank Lecturer Colony. Tq Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001750 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
340. Pujan P. Biswas | Ramnagar Akhaura Road Agartala Tripura(West) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
341. Shri Sanjeev Kumar | R/o Devinagar Ganj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001751 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
342. Shri Sanjeev Kumar | R/o Devinagar Ganj Bhalki Dist. Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001752 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
343. Shri Giridhari | 5-5-67 Station Road Arua Bhalhi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001753 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
344. Shri Giridhari | 5-5-67 Station Road Arua Bhalhi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001754 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
345. Col. Dr. D.R. Shandil | Vill. Basheel Po. Mumlig Tehsil Kandaghat District Solan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
346. Shri Pavan | R/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001755 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
347. Shri Mukesh Agnihotri | VPO Gondpur Tehsil Haroli District UNA | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
348. Shri Pavan | R/o Tiwari Niwas Nr. TMC Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.DD.No.001756 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
349. Shri Lakhvinder Singh Rana | VPO Joghon Tehsil Nalagarh District Solan HP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
350. Shri Shiv Kumar | R/o Harnal Post Dadagi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001757 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
351. Shri Pawan Kumar Kajal | VPO Sahaura Tehsil Kangra District Kangra HP | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
352. Shri Shiv Kumar | R/o Harnal Post Dadagi Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001758 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
353. Shri Ashok Kumar | Mashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001759 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
354. Dr. F.R. Pawar | Taluka Umerga Dist Osmanabad | Y | Rs. 1,00,000.00 1 Lacs+ | R.T.G.S. Bank of Maharashtra At Post Murum Taluka Umerga Dist Osmanabad | 2018-19 |
355. Shri Ashok Kumar | Mashette Gali Nagar Old Post Office Old Town Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001760 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
356. Shri Vijay Kumar | R/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001761 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
357. Shri Vijay Kumar | R/o Shemsherpur Wadi Po. Jaigaon Tq. Bhalki Dist Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001762 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
358. Jinagam Foundation | Andheri Mumbai Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque The Bharat Co-op Bank Ltd Andheri Branch | 2018-19 |
359. Shri Gurunath | 4-1-447/15N Near Shivalingeshwar Temple Guru Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001763 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
360. Shri Gurunath | 4-1-447/15N Near Shivalingeshwar Temple Guru Colony Bhalki Bidar Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.001764 Dtd.21.05.2018 HDFC Bank Bhalki Bidar Karnataka | 2018-19 |
361. Punam Kumari | Vill Baghmara Po Nawab Ganj Dist. Katihar Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.628393 Dtd.23.06.2018 SBI MG Road Katihar Bihar | 2018-19 |
362. Shri Sanjiv V. Pandit HUF | A/11 Chandra Darshan Akurli Cross Road No.2 Kandivali (E) Mumbai-400101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000003 Dt.29.06.2018 HDFC Bank Ashok Nagar Kandivali (E) Mumbai-400101 | 2018-19 |
363. Shri Sanjiv V. Pandit | A/11 Chandra Darshan Akurli Cross Road No.2 Kandivali (E) Mumbai-400101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.898706 Dt.26.06.2018 Corporation Bank I.C. Colony Borivali (w) Mumbai-4000103 | 2018-19 |
364. Shri Dheeraj Prasad Sahu | Baldeo Bhawan Thana Road Lohardaga Jharkhand | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.968211 Dtd.29.06.2018 SBI Parliament House New Delhi | 2018-19 |
365. Shri Upendra Narayan Singh | Flat No.201/202 Bldg No.7 Shanti Garden Sector-2 Mira Road (E) Dist Thane-401107 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000100 Dt.29.06.2018 HDFC Bank Mumbai Branch | 2018-19 |
366. Shri Bharwad Lakhabhai Bhikabhai | 216 Shivam Complex Opp. Hitarthe Party Plot Scimes city Road sola Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.720789 Dtd.04.06.2018 SBI Scimes City Road Ahmedabad | 2018-19 |
367. Shri Baldevji Chanduji Thakor | Plot No.908 Sector 6-C Gandhi Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.054077 Dtd.05.06.2018 Dena Bank Station Road Kalol Ahmedabad | 2018-19 |
368. Shri Imran Yusufbhai Khedawala | 3036/1 Khand Ni Sheri Jamalpur Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.071437 BOI Jamalpur Ahmedabad Gujarat | 2018-19 |
369. Shri Pravinbhai Narashibhai Musadiya | At. Nikara Tq. Kalavad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.036634 Dtd.06.06.2018 Axis Bank Kalavad Jamnagar Gujarat | 2018-19 |
370. Shri Upendra Narayan Singh | Flat No.201/202 Bldg No.7 Shanti Garden Sector-2 Mira Road (E) Dist Thane-401107 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000103 Dt.11.07.2018 HDFC Bank Fort Branch | 2018-19 |
371. Shri Himmat Singh Patel | Suraj Bhuvan Shreeji Saurashtra Patel Society Sukhram Nagar Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.408405 Dtd.11.06.2018 SBI Auraiwadi Ahmedabad | 2018-19 |
372. Shri Dheeraj R. Patil | E-601 Shubhkalash Complex Plot No.1/2/57 Sector-35 Kamothe Panvel Jci Kamothe Raigath Maharashtra-410206 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000085 Dt.20.07.2018 HDFC Bank Nariman Point Branch | 2018-19 |
373. M/s Worldwide Tradelink | 148-D Phase IV A Focal Point Ludhiana Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.734564 Dtd.05.07.2018 Indusind Bank Sco-12&13 Canal Colony Pakhawal Road Ludhiana | 2018-19 |
374. Shri Kapil Sibal | 1 Jor Bagh New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001596 Dtd.29.06.2018 UCO Bank Supreme Court New Delhi | 2018-19 |
375. Shri Rajesh Ram | Vidhayak Avas SFT/3 R Block Road No.6 Patna | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.019364 Dtd.30.06.2018 SBI Bihar Vidhan Mandal Patna | 2018-19 |
376. Smt Sonam Jalan | Ashok Garden/D1705 Torkershi Jivraj Road Sewri Pare) Mumbai-400015 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000001 Dt.14.08.2018 HDFC Bank BB-22 Sector-1 Salt Lake City Kolkata-700064 West Bengal Branch | 2018-19 |
377. Smt. Sarsawati Singh MLA | Constituency Chitrangi Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque | 2018-19 |
378. Shri Ketkar Keshav Kumar Chintaman | R.No.268 New Maharashtra Sadan K.G. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.706044 Dtd.20.07.2018 SBI Parliament House New Delhi | 2018-19 |
379. Shri Naranbhai J. Rathwa | At. Po. Tq. Chhata Udepur Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.777164 Dtd.20.07.2018 SBI Parliament House New Delhi | 2018-19 |
380. Shri Ashok Chandna | F-4 Vidhakpuri M.I. Road Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.174679 Dtd.10.07.2018 Axis Bank Ltd Tonk Road Jaipur Rajasthan | 2018-19 |
381. Shri Dheeraj Rambhau Patil | E-601 Shubh kalash Complex Plot No.1/2/57 Sector-35 Kamotha Raigad Maharashtra-410206 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000087 Dt.19.11.2018 HDFC Bank Nariman Point Branch | 2018-19 |
382. Shri Praduman Singh | 31 Shivaji Nagar 31 Shivaji Nagar Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.365852 Dtd.08.07.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
383. Shri Sukh Ram Bishnoi | 1/4 Vidhayak Nagar West Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.878304 Dtd14.07.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
384. Shri Vishal M. Gutka | Flat No.305 3rd Floor Krushna Knnj Mahadev Nagar Vadgaon Sheri Pune-411014 | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT-HSBCNI8331866321 Dt.27.11.2018 HSBC Bank | 2018-19 |
385. Dr. Raj Kumar Sharma | M-16 Gandhi Nagar Jaipur | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.467374 Dtd.16.07.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
386. Shri Bhajan Lal Jatav | Vill. Jhalatala Teh. Wair Dist Bharatpur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.946329 Dtd.15.07.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
387. Shri Bhushan Patil | 13/B-8 Estee Apartment Sai Baba Nagar Borivali (w) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.331663 Dt.17.12.2018 United Bank of India Saibaba Nagar Mumbai Branch | 2018-19 |
388. Dr. Syed Nasfer Hussain | 105 Karnataka Bhawan-2 Sardar Patel Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.226951 Dtd.24.07.2018 SBI Parliament House New Delhi | 2018-19 |
389. Dr. Hanumanthaiah | L 207-A IIIrd D' Cross IInd Block Bashweshwar Nagar Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.717203 Dtd.20.07.2018 SBI Parliament House New Delhi | 2018-19 |
390. Shri C. Chandra Shekhar | 206 15th B Cross Westchard Road IInd Stage Mahalakshmi Puram Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.913364 Dtd.23.07.2018 SBI Parliament House New Delhi | 2018-19 |
391. Shri Rajmani Patel | 115 Palace Archard Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.787210 Dtd.23.07.2018 SBI Rewa City Madhya Pradesh | 2018-19 |
392. Shri Dheeraj Rambhau Patil | E-601 Shubh Kalash Complex Plot No.1/2/57 Sector-35 Kamotha Raigad Maharashtra-410206 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000089 Dt.25.12.2018 HDFC Bank Nariman Point Branch | 2018-19 |
393. Ms. Kumar Selja | 12 Safdarjung Lane New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.235022 Dtd.31.07.2018 SBI Parliament House New Delhi | 2018-19 |
394. Smt. Nishtha Chaturvedi | B/406 Salasar Shakti Venktesh PArk Opp Telephone Exg Bhayander (W) Thane-401101 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000545 Dt.2.01.2019 ICICI Bank Dadar Branch | 2018-19 |
395. Shri Mahmodjavid Abdulmutlib Pirjada | Laxmi Para Vankaner Dist Morbi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.087632 Dtd.26.06.2018 SBI Sec. 10B Gandhinagar Gujarat | 2018-19 |
396. Shri Ranjit M. Kapadia HUF | 9A Residences 401 8th Flr Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.140222 Dt.05.01.2019 Union Bank of India L.D. Ruparel Marg Mumbai Branch | 2018-19 |
397. Shri Santokben Arethia | 31 Shanker Vadi Opp Ram Temple Ropar Distt Kutch Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.544126 Dtd.29.06.2018 SBI Vashi Turbhi Thane Maharashtra | 2018-19 |
398. Shri Aruna R. Kapadia | 9A Residences 401 8th Flr Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.140736 Dt.05.01.2019 Union Bank of India L.D. Ruparel Marg Mumbai Branch | 2018-19 |
399. Shri Sureshbhai Chaturbhai Patel | At. Paliyad Tehsil-Kalol Dist Gandhi Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000115 Dtd.03.07.2018 The Mehsana Dist Central Co-Operative Bank Ltd | 2018-19 |
400. Shri Manish Gandhi | C-4/52 Gokw Ashish Co-op Hsg Soc. Ltd Gr Floor Agfa Colony Varadhaman Nagar Dr. K.P. Road | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.001655 Dt.05.01.2019 ICICI Bank Nariman Point Branch | 2018-19 |
401. Shri Lalitbhai Karamshibhai Kangathara | Karam Paras Society Street No.1 opp. Nirmala Convent School Rajkot Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.887046 Dtd.03.07.2018 SBI Paddhari Rajkot Gujarat | 2018-19 |
402. Shri Rajendrasinh Shivsinh Thakor | 30 Odhani Nagar Society Malpur road Modasa Distt Aravalli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.515265 Dtd.03.07.2018 SBI Modasa Sabrakantha Gujarat | 2018-19 |
403. Ms. Forum Umesh Shah | A8/B Wing Hemesh Apts Mulji Nagar S V.Road Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.016143 Dt.21.01.2019 Oriental Bank of Commerce Borivali Branch | 2018-19 |
404. Dr. Wajahat Mirza | 5 Manik Talkies Area Malipura Pusad Distt Yavatmal Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.061956 Dtd.09.08.2018 ICICI Bank Pusad Yavatmal Maharashtra | 2018-19 |
405. Shri Motiullah Alauddin Shaikh | Flat No. 302 3rd Floor B-wing Khatri Enclave Chs Behram Bang Road Jogeshwari (W) Mumbai-400102 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000435 Dt.30.01.2019 ICICI Bank Andheri Branch | 2018-19 |
406. Smt. Anita Goel | Kat Ka Pura Distt Faridkot Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.148454 Dtd.20.08.2018 Oriental Bank of Commerce Satta Bazar Kotkapura Faridkot | 2018-19 |
407. Shri Rohit Chaturvedi | A-29 Ganesh Nagar Pandav Nagar Complex Pandav Nagar East Delhi Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.165465 Dt.29.01.2019 ICICI Bank Kondapur Hyderabad Telangana Branch | 2018-19 |
408. Shri Shaikh Motiullah Alauddin | Flat No302 3rd Floor B-wing Khatri Enclave CHS Ltd. Pareira Compound Behram Bang Road Jogeshwari (W) | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000448 Dt.21.02.2019 ICICI Bank Andheri Link Road Branch | 2018-19 |
409. Shri Ram Narayan Gurjar | 3310 Suttarkhana Mohalla Nasirabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.066790 Dtd.20.08.2018 SBI Jaipur Vidhan Sabah Jaipur | 2018-19 |
410. Shri R. Lalrinawma | T/Co Bankura Dem Velly Aizwal Mizoram | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.577923 Dtd.15.09.2018 SBI New Secretariat New Capital Complex Mizoram | 2018-19 |
411. Shri Jitu Bhai Chaudhary | At. Kakadkapar Via Nana Pandha Tq. Kaparada Distt Valsad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.177992 Dtd.03.07.2018 SBI 10-B In front of New Sachivalaya Gandhinagar | 2018-19 |
412. Shri Kunjesh S. Shah | A9/10 The Geldadham CHS Jagdusha Nagar Ghatkopar (W) Mumbai-400086 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.043782 Dt.19.03.2019 Saraswat Bank Ghatkopar (W) Mumbai | 2018-19 |
413. Shri Sukhrambhai Hariyabhai Rathwa | At Jamli Tq Kawant Distt. Chhota Udepur Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.649480 Dtd.03.07.2018 SBI Kawant Dist Baroda | 2018-19 |
414. Shri Aruna Kapadia | 9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.156228 Dt.13.03.2019 Union Bank L.D. Ruparel Marg Mumbai | 2018-19 |
415. Shri Akshaykumar Isvarbhai Patel | AT. Lilol Tq. Karjan Distt. Vadodara Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.290826 Dtd.03.07.2018 SBI Station Road Karjan Vadodara | 2018-19 |
416. Smt Aruna Kapadia | 9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.156227 Dt.12.03.2019 Union Bank L.D. Ruparel Marg Mumbai | 2018-19 |
417. Shri Vallabhbhai V Dharvia | 210 Madhav Sqver Opp Cricket Bunglow Jamnagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.095330 Dtd.04.07.2018 SBI Gulabnagar Jamnagar Gujarat | 2018-19 |
418. Shri Motiullah Shaikh | Flat No.302 3rd Floor B Wing Khatri Enclave CHS Ltd Jogeshwari (W) Mumbai-400102 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000451 Dt.05.03.2019 ICICI Bank Andheri (W) Mumbai | 2018-19 |
419. M/s Vasanta & Company | 14 Railway Board Road Saidapet Chennai-TN | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.984279 Dtd.19.09.2018 Indian Bank T. Nagar 7 Prakasam Road Theagaraye Nagar Chennai Tamil Nadu | 2018-19 |
420. Shri Paras Manilal Rambhia | 701/702 Ankur B-51 TPS Road Borivali (W) Mumbai-400092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.155620 Dt.22.03.2019 Union Bank of India s.V. Road Borivali (W) Branch | 2018-19 |
421. Kamal K. Doshi | B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.001136 Dt.25.03.2019 Karur Vysya Bank Borivali Branch | 2018-19 |
422. Kamal K. Doshi | B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.001135 Dt.25.03.2019 Karur Vysya Bank Borivali Branch | 2018-19 |
423. Shri Kanubhai Baraiya | 144/B Radhy Shyam Society Taleja Bhavnagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.662182 Dtd.05.10.2018 SBI Bhavnagar Gujarat | 2018-19 |
424. Shri Premsinghbhai Devjibhai Vasava | At Bhuchhad Tehs. Nandod Narmada Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000236 Dtd.19.09.2018 Bank of Baroda Vadia Palace Rajpipla | 2018-19 |
425. Shri Kirit Kumar Patel | 11-1-1-69 Sidham Society Deesa-Chansma Higway Patan-384265 Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.907141 Dtd.19.09.2018 SBI Rajmahal Road Patan Gujarat | 2018-19 |
426. Shri Indrajit Sinh Natavarsinh Parmar | At Sanali Tehs. Mahudha Dist. Kheda Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000005 Dtd.24.09.2018 Bank of Baroda Mahudha Dist. Kheda Gujarat | 2018-19 |
427. Shri Punabhai D Gamit | At Karanjvel Tehs. Vyara Distt. Tapi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.764092 Dtd.19.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat | 2018-19 |
428. Shri Amit Chavda | Keshav Nagar Anklav-10 Anand Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.717629 Dtd.14.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat | 2018-19 |
429. Sh. Sultan Bairwa | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-300992 Syndicate Bank Dausa | 2018-19 |
430. Shri Ashaben Dwarkadas Patel | 19 Swapna Bunglow Unjha Highway Road | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.247137 Dtd.18.09.2018 SBI Vasnagar Mehsana Gujarat | 2018-19 |
431. Shri Chandrikaben C Bariya | Nava Falia Gardada Distt. Danod-389155 Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.280275 Dtd.19.09.2018 SBI Garbada Dahod Gujarat | 2018-19 |
432. Sh. Ajay Bohra Mahuwa | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-545406 Karnataka Bank Ltd Jaipur | 2018-19 |
433. Shri Kantibhai Kalabhai Kharadi | At Ghanghu Tal Amirgarh Distt. Banaskantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.425647 Dtd.24.09.2018 SBI Iqbalgadh Banaskantha Gujarat | 2018-19 |
434. Sh. Mahendra Singh Malvya | Banswara Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-017010 SBI Bank Jaipur | 2018-19 |
435. Shri Kakabhai R Dabhi | Chandansar Chhipiyal. Tal Kathlal Distt Kheda Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.768618 Dtd.19.09.2018 SBI Kathlal Kheda Gujarat | 2018-19 |
436. Sh. Ramswaroop Jaiswal | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-439553 SBI Dausa | 2018-19 |
437. Shri Pravin Bhai Maru | Kankupagela 15/8 Javahar Colony Bordi Gati Bhav Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.334939 Dtd.01.10.2018 SBI Bhav Nagar Gujarat | 2018-19 |
438. Shri Bhavesh Kumar Babubhai Katara | Mandir Falia at Chitrodiya Tal. Zalod Distt Dahod Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.847635 Dtd.19.09.2018 SBI Jhalod Bus Station Road Gujarat | 2018-19 |
439. Shri Babubhai Kalabhai Vaja | At Gadu. Tal Malia Distt Junagarh Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.902850 Dtd.19.09.2018 SBI Opp. Railway Gate Sherbauggadu Maliya Mayana Gujarat | 2018-19 |
440. Shri Anantkumar Hasmukhbhai Patel | Unai Jawahar Road Tal Vansada Distt Navsari Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.676119 Dtd.20.09.2018 SBI Station Road Unai Navsari Gujarat | 2018-19 |
441. Sh. Bharosi Lal Jatav | Karoli Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-00011 HDFC Bank Karoli | 2018-19 |
442. Shri Praduman Singh Mahipatsingh Jadeja | Darhardadh Nr Old Primary Sehood at Virani Moti Tal Nakhtrana Kutch Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.001698 Dtd.23.08.2018 Bank of India Motivirani Gujarat | 2018-19 |
443. Shri Somabhai G. Patel | Nr. Ramji Mandir Mota Parkota Viramgam Distt. Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.934455 Dtd.19.09.2018 SBI Marketing Yard Compound Wadhwan Surendranagar Gujarat | 2018-19 |
444. Sh. Ramnivas Goyal | Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-000006 BOB Dausa | 2018-19 |
445. Shri Ashwin Kotwal | 29 Adarsh Bunglow near Polytechnic Motipura Hinnatnagar Sabarkantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.640556 Dtd.09.08.2018 Bank of Baroda Khedbrahma | 2018-19 |
446. Sh. Deva Ram Jindal | Pali Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-100691 SBI Ahemdabad | 2018-19 |
447. Trupti A Gandhi | Opp. Amrapalash Bangla Ramdev Nagar Sateliti Road Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-000073 HDFC Bank Ahmedabad | 2018-19 |
448. Mahendra Singh Mangal Singh Arora | Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-139693 SBI Ahmedabad | 2018-19 |
449. Dinesh Gopal Dal Malhotra | Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque-146064 ICICI Bank Ahmedabad | 2018-19 |
450. Shri Mahesh Kumar Amratal Patel | Guru Chhaya Nava Laxmipura Palanpur Dist. Banaskantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.539720 Dtd.03.10.2018 SBI Guru Nanak Chawk Palanpur | 2018-19 |
451. Shri Dalpat Singh | Vill. Po Mathaniya Tehsi Tinwani Dist. Jodhpur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.423207 Dtd.25.11.2018 SBI Osian Road Mathania | 2018-19 |
452. Compucom Software Ltd | IT 14/17 EPIP Sitapur Industrial Area RICO Park Jaipur Rajasthan | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000056 Axis Bank Sanganer Branch Jaipur | 2018-19 |
453. Shri Vinay Verma | H.No.321 Patliputra Colony Road No.11A Patna-13 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.573700 Dtd.18.02.2019 SBI Vidhan Sabha Patna | 2018-19 |
454. S.P. Singh Engineer | Jwalapur Haridwar | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT Axis Bank | 2018-19 |
455. Pritam Singh PC C President | Dehradun Uttarakhand | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque SBI | 2018-19 |
456. Smt. Anjana Sharma | 9/2267 68 Street No.-12 Main Road Kailash Nagar Gandhi Nagar New Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.847846 Dt-25.05.2018 United Bank of India Gandhi Nagar New Delhi-110031 | 2018-19 |
457. Shri Surjit Singh Dhiman | 22 Green City VPO. Dirba Dist Sangrur | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT No.SBIN118170164621 Dt.19.6.18 State Bank of India Dirba | 2018-19 |
458. Sh. Mahabal Mishra Ex-MP | H.No.86 Gali No.-2 Vaishali Dabri Palam Road New Delhi-110045 | Y | Rs. 1,00,000.00 1 Lacs+ | DD No.017777 Dt.25.05.2018 IDBI Bank A1/20 Vijay Enclave Palam Dabri Road New Delhi-110045 | 2018-19 |
459. Smt. Neetu C/o Dr AK Walia | 3/30 Geeta Colony New Delhi-110031 | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.939605 Dt-11.06.2018 Punjab & Sind Bank Krishna Nagar New Delhi-110051 | 2018-19 |
460. Vardhan Yadav | Gurgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2018-19 |
461. Smt. Anila Bhedeya | Sanjay Nagar Dundilohora Balod | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000023 Bank of Baroda | 2018-19 |
462. Vasudeva Dempo Family Private Trust | -- | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of India | 2018-19 |
463. Smt. Karuna Shukla | Moulshri Vihar Raipur | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.180546 SBI-Baloudabazar | 2018-19 |
464. Capital Construction Co. | B/12 Golden Arc Talaja Road Bhavnagar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque IDBI Bank Bhavnagar | 2018-19 |
465. Shri Subhash Dhuppad | Near Dhuppad Petrol Pump Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.006488 Allahabad Bank-Raipur | 2018-19 |
466. Shri Dhanendta Sahu | Shantoshi Nagar Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.396771 SBI Kutchery Branch Raipur | 2018-19 |
467. Shri Ravindra Choubey | Vasundhara Shankar Nagar Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.256227 SBI-Raipur | 2018-19 |
468. Smt. Kamla Manhar | Nehru Nagar Bilaspur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000044 HDFC Bank Link Road Bilaspur | 2018-19 |
469. Mohd. Akbar | K.K. Road Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.39980 BOI Main Branch Raipur | 2018-19 |
470. Shri Inderchand Dhadiwal | Near City Kotwali Raipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.097598 CBI Vivekanand Ashram Raipur | 2018-19 |
471. Shri Khelsai Singh | Shivpuri Sarguja | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.042924 SBI Main Road Surajpur | 2018-19 |
472. Shri Pratap Singh Bajwa | AB-97 Shahjahan Road New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.335021 Dtd.02.04.2018 SBI Parliament House New Delhi | 2018-19 |
473. Shri Giriwar Ram Janghel | Gandai Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.792166 SBI | 2018-19 |
474. Thr. Pradyut Deb Barman President Tripura Pradesh Congress Committee | Agartala | N | Rs. 80,000.00 80 Thou+ | Cheque | 2018-19 |
475. Shri Narottam S Gajjar | C1/302 Ishkon Flower Ghuma Road Ahmedabad | Y | Rs. 80,000.00 80 Thou+ | Cheque SBI | 2018-19 |
476. Shri Bholaram Sahu | Khuji Dongargaon Rajnandgaon | Y | Rs. 79,000.00 79 Thou+ | Cheque No.915550 SBI Area Dongargaon | 2018-19 |
477. Shri Ajay Vinod Mehta | 12 Vikas Building 31 Pedder Road Mumbai-400026 | Y | Rs. 75,000.00 75 Thou+ | Cheque No.868929 Dt.17.12.2018 Punjab National Bank Pedder Road Branch | 2018-19 |
478. Shri Ronald Sapa Tlau | 802 Brahamputra Apt. Dr. B.D. Mard New Delhi | Y | Rs. 66,000.00 66 Thou+ | Ch.No.469211 Dtd.28.03.2018 SBI Parliament House New Delhi | 2018-19 |
479. Sh Kailash Meena | Jhalawar Rajasthan | Y | Rs. 64,000.00 64 Thou+ | Cheque-009979 CBI Bank Jhalawar | 2018-19 |
480. Sh. Bhajan Lal Jatav | Bharatpur Rajasthan | Y | Rs. 60,000.00 60 Thou+ | Cheque-371789 SBI Jaipur | 2018-19 |
481. Mr. Arborhima Darnel Salpung | East Jaintia Hills | Y | Rs. 55,000.00 55 Thou+ | Cash | 2018-19 |
482. Shri K.C. Ramamurthy | C-1/12A Pandara Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.996707 Dtd.04.04.2018 SBI Parliament House New Delhi | 2018-19 |
483. Shri Digvijaya Singh | 64 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Cash | 2018-19 |
484. Shri Abhijit Mukherjee | 13 Talkatora Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.250367 Dtd.04.05.2018 SBI Parliament House New Delhi | 2018-19 |
485. Mrs. Sonia Gandhi | 10 Janpath New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.000103 Dtd-22.03.2019 UCO Bank Parliament Street New Delhi | 2018-19 |
486. Shri Rahul Gandhi | 12 Tughlak Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.000130 Dtd.25.03.2019 HDFC Bank Ltd Khan Market New Delhi | 2018-19 |
487. R.K. Steel Fabricators | Devendra Nagar Raipur | N | Rs. 51,000.00 51 Thou+ | Cheque No.050354 Canara Bank Devendra Nagar Raipur | 2018-19 |
488. Shri Bhajan Singh Niranari | Vaishali Nagar Durg | Y | Rs. 51,000.00 51 Thou+ | Cheque No.000127 IDBI Bank Ltd Neharu Nagar Durg | 2018-19 |
489. Shri Yashwant Kumar | Dabhra Janjgir Champa | Y | Rs. 51,000.00 51 Thou+ | Cheque No.209198 SBI Dabhra Janjgir Champa | 2018-19 |
490. Vinayak Sudhakar Deshmukh | 301 Cerd Point Nirmal Chamber Lal Taki Ahmedngar 414001 | Y | Rs. 51,000.00 51 Thou+ | Cheque Bank of Baroda Ahmednagar Main | 2018-19 |
491. Shri Aslam Cyclewala Councillor | C-7/1 SMC Tenanent Opp Tenament Ambedkar Bhawan Maan Darwaja Ring Road Surat | Y | Rs. 51,000.00 51 Thou+ | Ch.No.203721 Dtd.08.10.2018 Dena Bank Nanpura Surat | 2018-19 |
492. Sh. Ram Singh | Pali Rajasthan | Y | Rs. 51,000.00 51 Thou+ | Cheque-346719 SBI Pali | 2018-19 |
493. Shri Rajiv Arora | K-12/a Malviya Marg C-Scheme Jaipur | Y | Rs. 51,000.00 51 Thou+ | Online | 2018-19 |
494. Shri Jashbeer Gumber | Adarsh Nagar Bilaspur | Y | Rs. 51,000.00 51 Thou+ | DD No.178948 Cenra Bank Bilaspur | 2018-19 |
495. Shri Hardeep Singh Benipal | Uday Society tatibandh Raipur | Y | Rs. 50,000.00 50 Thou+ | Cheque No.167995 Union Bank of India Raipur | 2018-19 |
496. Shri c. Rualzakhuma | Tanhril Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
497. Shri H V Vanremsanga | Chhing Veng Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
498. Shri T. Lalhluna | Chanmari Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
499. Shri Lalhmingmawia | Kanan Aizawl | Y | Rs. 50,000.00 50 Thou+ | Cash | 2018-19 |
500. Shri Surendra Sidar | Tamnar Garghoda Raigarh | N | Rs. 50,000.00 50 Thou+ | Cheque No.280989 SBI Tamnar Raigarh | 2018-19 |
501. Shri Ankit Bagabahra | Bagabahra Mahsamund | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000082 BOB Bagbahra | 2018-19 |
502. Premlata Agarwal | H.No.3-5-1138/1 Flat No.101 Uma Enclave Kachiquda Hyderabad | Y | Rs. 50,000.00 50 Thou+ | DD.No.343418 Dtd.24.05.2018 Dhanlaxmi Bank Hyderabad | 2018-19 |
503. Ashirwad Buildhome Pvt. Ltd | Bandra Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque Jammu & Kashmir Bank Bandra West Mumbai | 2018-19 |
504. Rahul Roadways | Sakinaka Andheri East Mumbai Maharashtra-400072 | Y | Rs. 50,000.00 50 Thou+ | Cheque Union Bank of India | 2018-19 |
505. Shri Vijay Sahil | 305/7 Shivaji CHS Juhu Varsova Link Road Near Zaf Club Andheri (w) Mumbai-400053 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000001 Dt.16.06.2018 HDFC Bank Mumbai Branch | 2018-19 |
506. Shri Amol J. Patil | Flat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) Mumbai | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000023 Dt.08.06.2018 HDFC Bank Mumbai Branch | 2018-19 |
507. Shri Dharmendra Sanghvi | A/401 Swapna Sangeet Swapna Nagar Off B.R.Road Mulund (W) Mumbai-400080 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.005143 Dt.04.09.2018 ICICI Bank Mulund Branch | 2018-19 |
508. Shri Mukesh Udani | A/11 Aditya Apt. Old Nagradas Road Andheri (E) Mumbai-400069 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.023466 Dt.03.09.2018 Axis Bank Ltd Andheri (E) | 2018-19 |
509. Yogendra Baba MLA | Constituency Lakhanadone Madhya Pradesh | Y | Rs. 50,000.00 50 Thou+ | Ch.No.114930 | 2018-19 |
510. Shri Vijay Solanki MLA | Constituency Bhagwanpura | Y | Rs. 50,000.00 50 Thou+ | Ch.No.000618 | 2018-19 |
511. Smt. Darshani Bhushan Patil | Seeta Sadan Saibaba Nagar Borivali (W) Mumbai-400092 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.090385 Dt.25.02.2019 United Bank of India Saibaba Nagar Mumbai Branch | 2018-19 |
512. Sh. Harishankar Mewara | Pali Rajasthan | Y | Rs. 50,000.00 50 Thou+ | Insuland Bank Pali | 2018-19 |
513. Sh. Surender Kumar Ex-MLA | Bawana Add-H.No.795 Vill & P.O. Bawana New Delhi-110039 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.951194 Dt-24.05.2018 Syndicate Bank 1176 Kanjhawala Road Bawana New Delhi-110039 | 2018-19 |
514. Sh.Naresh Kumar Drall PCC Delegate | Pradhan Palace Village & Post Office Hiran Kudna New Delhi-110041 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.967461 Dt-25.05.2018 Indian Overseas Bank SPM College New Delhi(1760) Branch West Punjabi Bagh Pin-110026 | 2018-19 |
515. Smt. Sharmistha Mukherjee Member AICC | S-22 GK-2 2nd Floor New Delhi-110048 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.098985 Dt-26.05.2018 Citi Bank N A Delhi | 2018-19 |
516. Sh. Bijender Singh Ex-MLa | 466 Village & P.O. Nangloi New Delhi-110040 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.290464 Dt.28.05.2018 The Delhi State Co-Operative Bank Ltd Darya Ganj New Delhi-110002 | 2018-19 |
517. Sh. Vijay Singh Lochav Ex-MLA | Sultan Bhawan Village Bamnoli Sec-28 Dwarka New Delhi-110077 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.000188 Dt.28.05.2018 HDFC Bank 548/2 Bamvoli Village Near Dwarka Sector-28 New Delhi-110077 | 2018-19 |
518. Smt. Deepika C/o Rohit Chaudhary | H.No.466 Jaat Chowk Nangloi Village New Delhi-110041 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.476985 Dt-26.05.2018 The Delhi State Co-Operative Bank Ltd Rohtak Road Nangloi | 2018-19 |
519. Mrs. Reeta Bhareja c/o Dr. AK Walia | Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.063404 Dt-29.05.2018 Allahabad Bank H.No.-53 Sec-12B Opp Manish Chambers 1-2-3 Dwarka New Delhi-110075 | 2018-19 |
520. Mrs. Reeta Bhareja c/o Dr. AK Walia | Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.027199 Dt-29.05.2018 8Axis Bank Sector128 Dwardel DI New Delhi-110078 | 2018-19 |
521. Smt. Ishrat Jahan | F-11 Gali No-10 Jagatpuri New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.218984 Dt-30.5.18 Punjab National Bank Scope Tower Laxmi Nagar New Delhi-110092 | 2018-19 |
522. Sh. Hari Kishan Jindal | C-15 Ramgarh Village Near Jahangirpuri Metro Station New Delhi-110033 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.804629 Dt-31.5.18 Punjab National Bank Prashant Vihar New Delhi-110085 | 2018-19 |
523. Sh. R Mani Naidu | DI/79 2nd Floor Janakpuri New Delhi - 110058 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.582442 Dt-31.05.2018 Syndicate Bank Dhaula Khan Branch New Delhi-110010 | 2018-19 |
524. Mr. Gautam John | G6 Aishwarya Apartments 38 Resthouse Road Bangalore | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
525. Mr. Nikhil Patel | Flat No.A4 Vrundavan Apartments 93 Urmi Society Productivity Road Noida | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
526. Sh. Mala Ram Gangwal Ex-MLA | 511A Madipur JJ Colony New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No.118188 Dt-31.05.2018 Central Bank of India Madipur New Delhi-110063 | 2018-19 |
527. RB Money Financial Services Pvt Ltd C/o Chander Prakash MC | 1351-E-1 Street No.13 Govindpuri Kalkaji New Delhi-110019 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.949395 Dt-31.05.2018 HDFC Bank Plot No.4 Capital Trust House II Maa Anandamayi Marg Okhla Ind Area Phase II New Delhi-110020 | 2018-19 |
528. Sh. Braham Pal | 292 village Gharoli New Delhi-110092 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.858640 Dt-06.06.2018 State Bank of India Old Secretariat Alipore Road Civil Lines Delhi-110054 | 2018-19 |
529. Sh. Bhisham Sharma Ex-MLA | H.No.128 Ambedkar Bashti Ghonda New Delhi-110053 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.390289 Dt-07.06.2018 State Bank of India Ghonda New Delhi-110053 | 2018-19 |
530. Mr. Anup Varghese | #25 Bains Compound Nanthancode Trivandrum | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
531. Mr. Anup Varghese | #25 Bains Compound Nanthancode Trivandrum | Y | Rs. 50,000.00 50 Thou+ | Online | 2018-19 |
532. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 50,000.00 50 Thou+ | Ch.No.519725 Dt-01.11.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
533. Silver Sand Serinity Saipem | Candolim Goa | Y | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank | 2018-19 |
534. Silver Sand Serinity Saipem | Candolim Goa | Y | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank | 2018-19 |
535. Shri Jatin Jaysawal | Jagdalpur Bastar | Y | Rs. 49,000.00 49 Thou+ | RTGS Jagdalpur | 2018-19 |
536. Sh. Manish Soin C/o Neetu Verma Soin | 117-A Arjun Nagar Safdargunj Enclave New Delhi-110029 | Y | Rs. 40,000.00 40 Thou+ | Ch.No.000003 Dt-31.05.2018 HDFC Bank 86/3 Safdargunj Enclave Opp. Deer Park New Delhi-110029 | 2018-19 |
537. Ranjit Cotta Carvalho | Gold Sand Beach Hotel | Y | Rs. 37,725.00 37 Thou+ | Cheque Yes Bank | 2018-19 |
538. Mr. Lamphrang Blah Mawphlang | East Khasi Hills District | Y | Rs. 36,000.00 36 Thou+ | Ch.No.523903 Dtd.14.11.2018 Meghalaya Rural Bank Shilling Branch | 2018-19 |
539. Mr. Froagh Jami | B 86 HB Colony Koh e Fiza Bhopal | Y | Rs. 36,000.00 36 Thou+ | Online | 2018-19 |
540. Shri Manish Tiwari | Sector-19B Chandigarh | N | Rs. 35,000.00 35 Thou+ | Ch.No.000390 Dt-05.02.2019 HDFC Bank Haryana | 2018-19 |
541. Shri Navjot Sidhu | 110-Holy City Amritsar | N | Rs. 35,000.00 35 Thou+ | Ch.No.066630 Dt-05.02.2019 SBI | 2018-19 |
542. Smt Savita | Sector-45 Chandigarh | N | Rs. 35,000.00 35 Thou+ | Ch.No.291323 Dt-08.02.2019 SBI | 2018-19 |
543. Shri Pawan Kumar Bansal | 64-Sector-28A Chandigarh | N | Rs. 35,000.00 35 Thou+ | Ch.No.683618 Dt-01.02.2019 PNB | 2018-19 |
544. Mr. Mohendro Rapsang Jalaw Langsning | Shillong 793002 | Y | Rs. 35,000.00 35 Thou+ | Ch.No.920255 Dtd.13.11.2018 State Bank of India Garikhana Branch | 2018-19 |
545. M/s Royal Ispat Udyog | Vill. Kumbh Amloh Road Mandi Gobind Garh Punjab | Y | Rs. 31,000.00 31 Thou+ | Ch.No.855959 Dtd.08.10.2018 Vijaya Bank Mandi G. Garh Punjab | 2018-19 |
546. Sh. Yaduraj Chaudhary | F-301 Lado Sarai New Delhi-110030 | Y | Rs. 30,000.00 30 Thou+ | Ch.No.004903 Dt-30.05.18 ICICI Bank E-30 Saket New Delhi-110017 | 2018-19 |
547. Shri Abhay Joshi | A 33 Abhimanshri Society Pashan Rd Pune-411008 | Y | Rs. 30,000.00 30 Thou+ | Online | 2018-19 |
548. Shri Susan Dhavle | 402-C Forest Castles North Main road Extn opp Marriott Suites Pune 411036 Pune Maharashtra India | Y | Rs. 30,000.00 30 Thou+ | Online | 2018-19 |
549. Shri Ashok Awasthi | 15 Swarnjayanti Nagar Bharatpur Rajasthan | Y | Rs. 26,000.00 26 Thou+ | Online | 2018-19 |
550. Muktamala V Fondvekar | Ribandar Goa | Y | Rs. 26,000.00 26 Thou+ | Cash | 2018-19 |
551. Mr. Froagh Jami | B 86 HB Colony Kohe Fiza Bhopal | Y | Rs. 25,263.00 25 Thou+ | Online | 2018-19 |
552. Shri Ravindra Shekhar Bhardwaj | Kharod Shivrinarayan | Y | Rs. 25,000.00 25 Thou+ | Cheque No.020605 Bank of Maharashtra Kharod | 2018-19 |
553. Memon Associates | Gudhiyari Raipur | N | Rs. 25,000.00 25 Thou+ | Cheque No.019242 Axis Bank Ltd. Raipur | 2018-19 |
554. Shri Arun Tiwari | Bilaspur Chhattisgarh | N | Rs. 25,000.00 25 Thou+ | Cheque No.058970 Bank of Maharashtra Bilaspur | 2018-19 |
555. Shri Madan Mohan Tiwari | Block-A 301 & 302 Daroga Prasad Rai Path Patna | Y | Rs. 25,000.00 25 Thou+ | Ch.No.725078 Dtd.30.06.2018 SBI Bihar Vidhan Mandal Patna | 2018-19 |
556. Shri Amit Kumar | Durga Marine Drive 509-B Boring Canal Road Patna Bihar | Y | Rs. 25,000.00 25 Thou+ | Ch.No.305182 Dtd.17.07.2018 SBI Bihar Vidhan Mandal Patna | 2018-19 |
557. Daga Developers Pvt Ltd | A-10 Anand Bhuvan H.D. Road Ghatkopar (W) Mumbai-400086 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.693412 Dt.07.09.2018 Axis Bank Ltd Ghatlkpa Branch | 2018-19 |
558. Shri Sanjiv Uiekey MLa | Constituency Mandla Madhya Pradesh | Y | Rs. 25,000.00 25 Thou+ | Ch.No.550045 | 2018-19 |
559. Smt Pushpa Krishna Koli | R.No.901 9th Flr Shiv Koliwada CHS B Wing Sion Koliwada Sion Mumbai-400022 | Y | Rs. 25,000.00 25 Thou+ | Cheque No.890068 Dt.08.10.2018 Indian Bank Sion (E) Branch | 2018-19 |
560. Shri Jatin Uiekey MLA | Constituency Pandurna Madhya Pradesh | N | Rs. 25,000.00 25 Thou+ | Ch.No.609472 | 2018-19 |
561. Shri Ramesh Patel MLA | Constituency Badwani Madhya Pradesh | Y | Rs. 25,000.00 25 Thou+ | Ch.No.345563 | 2018-19 |
562. Shri Sohanlal Balmiki MLA | Constituency Parasia | Y | Rs. 25,000.00 25 Thou+ | Ch.No.345553 | 2018-19 |
563. Sunita Prakash | Dehradun Uttarakhand | Y | Rs. 25,000.00 25 Thou+ | Cheque IDBI | 2018-19 |
564. Grish Chandra | Dehradun Uttarakhand | Y | Rs. 25,000.00 25 Thou+ | TFR SBI | 2018-19 |
565. Sunita Prakash | Dehradun Uttarakhand | Y | Rs. 25,000.00 25 Thou+ | Cheque IDBI | 2018-19 |
566. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.503456 Dt-09.04.2018 The Nanital Bank Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
567. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.506621 Dt-21.05.2018 The Nanital Bank Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
568. Shri Sushil Asopa | 59 Vishnu Puri Durgapura Opposite FCI Godown Jaipur Rajasthan India | Y | Rs. 25,000.00 25 Thou+ | Online | 2018-19 |
569. Shri Abhnav Maglani | Rajasthan 335001 India | Y | Rs. 25,000.00 25 Thou+ | Online | 2018-19 |
570. Mr. Unnikrishnan S. Thekke Meppully | House Perumbillissery P.O. Cherpu | Y | Rs. 25,000.00 25 Thou+ | Online | 2018-19 |
571. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.506634 Dt-21.06.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
572. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512723 Dt-24.07.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
573. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512733 Dt-23.09.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
574. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512734 Dt-28.09.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
575. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.512740 Dt-22.10.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
576. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.519732 Dt-16.12.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
577. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.519738 Dt-10.02.2019 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
578. Sh. Chaman Lal Sharma | WZ-1006 Rani Bagh New Delhi-110034 | Y | Rs. 25,000.00 25 Thou+ | Ch.No.527387 Dt-15.03.2019 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 | 2018-19 |
579. Ashlam Firozbhai Cyclewala | C/7/1 MMc Tenament Ring Road Surat | Y | Rs. 25,000.00 25 Thou+ | Cheque Dena Bank | 2018-19 |
580. Shri Sushil Aanand Shukla | Mova Pandri Raipur | Y | Rs. 25,000.00 25 Thou+ | Cheque No.040307 CBI Khamtarai Branch Raipur | 2018-19 |
581. Sh. Rajesh Katara | Banswara Rajasthan | Y | Rs. 24,000.00 24 Thou+ | Cheque-000004 BOB Banswara | 2018-19 |
582. Smt Savita Devi Meena | Udaipur Rajasthan | Y | Rs. 24,000.00 24 Thou+ | RTGS | 2018-19 |
583. Smt Parmeshwari Devi Sh | Ganganagar Rajasthan | Y | Rs. 24,000.00 24 Thou+ | cheque-259660 SBI Ganghanagar | 2018-19 |
584. Kakpana Katara | Banswara | Y | Rs. 24,000.00 24 Thou+ | RTGS | 2018-19 |
585. Jalaram Bhakar | Nagaur Rajasthan | Y | Rs. 24,000.00 24 Thou+ | Cash | 2018-19 |
586. Muktamala V Fondvekar | Ribandar Goa | Y | Rs. 24,000.00 24 Thou+ | Cash | 2018-19 |
587. Mr. Niket Patel | 1 Satkewal Society opp Banglow No.65 of Sarjan Society Athwalines Surat | Y | Rs. 21,111.00 21 Thou+ | Online | 2018-19 |
588. Shri Suraj Kumar | Bhailai Chhattisgarh | N | Rs. 21,000.00 21 Thou+ | Cheque No.660502 Ailahabad Bank Bhilai | 2018-19 |
589. Dr. Rasmi Chandrakar | Bemcha Mahasamund | Y | Rs. 21,000.00 21 Thou+ | Cheque No.115532 Axis Bank Ltd. Mahasamund | 2018-19 |
590. Sahu Traders | Rajnandgaon Chhattisgarh | N | Rs. 21,000.00 21 Thou+ | Cheque No.871322 SBI Rajnandgaon | 2018-19 |
591. Shri Sansar | Civic Center Bhilai Chhattisgarh | N | Rs. 21,000.00 21 Thou+ | Cheque No.0000596 BOI Bhilai Branch Bhilai | 2018-19 |
592. Shri Shiju Anthony | Hudco Durg Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.000119 Andhra Bank Civic Center Bhilai | 2018-19 |
593. Shri Anoop Nag | Antagarh Kanker Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.253300 SBI Antagarh Kanker | 2018-19 |
594. Shri S. Thakur | Bagabahra Mahsamund | Y | Rs. 21,000.00 21 Thou+ | Cheque No.000757 BOB Bagbahra | 2018-19 |
595. Shri Suraj Kumar | Smirti Nagar Bhilai | N | Rs. 21,000.00 21 Thou+ | Cheque No.660502 Allahabad Bank Bhilai | 2018-19 |
596. Smt. Kiran Sinha | Mana Basti Raipur | Y | Rs. 21,000.00 21 Thou+ | Cheque No.036104 Punjab National Bank Mana Raipur | 2018-19 |
597. Pradeep Pawale | Nanded Maharashtra | Y | Rs. 21,000.00 21 Thou+ | Cheque State Bank of India | 2018-19 |
598. Balaji Ramji Kadam | Nanded Maharashtra | Y | Rs. 21,000.00 21 Thou+ | Cheque State Bank of India | 2018-19 |
599. Shri Satpreet Singh | Piuel Tura Amlok Road Mandi Gobind Garh Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No.000246 Dtd.03.10.2018 HDFC Bank Mandi Gobindgarh Punjab | 2018-19 |
600. Shri Manjeet Singh | Divel Talwara Distt Fateh Garh Sahib Punjab | Y | Rs. 21,000.00 21 Thou+ | Ch.No.000003 Dtd.26.09.2018 HDFC Bank Mandi Gobindgarh Punjab | 2018-19 |
601. Shri Sachin Mathur | 55 Krishna Marg Vivek Vihar New Sanganer Road Jaipur | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
602. Shri Rajinder Malik | House 231 Street 5 Sundar Nagar Patiala Punjab | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
603. Mr. Janak Shah | 35 Mama Ni Pole Raopura Vadodara | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
604. Mr. Froagh Jami | F 202 Queens regency Airport Road Bhopal | Y | Rs. 21,000.00 21 Thou+ | Online | 2018-19 |
605. Smt Seema Joshi Member AICC | C1/22 First Floor Safdarjung Development Area New Delhi-110016 | Y | Rs. 10,000.00 10 Thou+ | Ch.No.000049 Dt-29.05.2018 UCO Bank Delhi High Court Shershah Road New Delhi-110001 | 2018-19 |
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