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Home > Party > INC > Donation > 2018-19

Donation Details Financial Year : 2018-19

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Indian National Congress (INC)

Financial Year : 2018-19

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
401 Shri Lalitbhai Karamshibhai Kangathara Karam Paras Society Street No.1 opp. Nirmala Convent School Rajkot Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.887046 Dtd.03.07.2018 SBI Paddhari Rajkot Gujarat Y 2018-19
402 Shri Rajendrasinh Shivsinh Thakor 30 Odhani Nagar Society Malpur road Modasa Distt Aravalli Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.515265 Dtd.03.07.2018 SBI Modasa Sabrakantha Gujarat Y 2018-19
403 Ms. Forum Umesh Shah A8/B Wing Hemesh Apts Mulji Nagar S V.Road Borivali (W) Mumbai-400092
Rs. 1,00,000.00
1 Lacs+
Cheque No.016143 Dt.21.01.2019 Oriental Bank of Commerce Borivali Branch Y 2018-19
404 Dr. Wajahat Mirza 5 Manik Talkies Area Malipura Pusad Distt Yavatmal Maharashtra
Rs. 1,00,000.00
1 Lacs+
Ch.No.061956 Dtd.09.08.2018 ICICI Bank Pusad Yavatmal Maharashtra Y 2018-19
405 Shri Motiullah Alauddin Shaikh Flat No. 302 3rd Floor B-wing Khatri Enclave Chs Behram Bang Road Jogeshwari (W) Mumbai-400102
Rs. 1,00,000.00
1 Lacs+
Cheque No.000435 Dt.30.01.2019 ICICI Bank Andheri Branch Y 2018-19
406 Smt. Anita Goel Kat Ka Pura Distt Faridkot Punjab Ch.No.148454 Dtd.20.08.2018 Oriental Bank of Commerce Satta Bazar Kotkapura Faridkot Y 2018-19
407 Shri Rohit Chaturvedi A-29 Ganesh Nagar Pandav Nagar Complex Pandav Nagar East Delhi Delhi-110092
Rs. 1,00,000.00
1 Lacs+
Cheque No.165465 Dt.29.01.2019 ICICI Bank Kondapur Hyderabad Telangana Branch Y 2018-19
408 Shri Shaikh Motiullah Alauddin Flat No302 3rd Floor B-wing Khatri Enclave CHS Ltd. Pareira Compound Behram Bang Road Jogeshwari (W)
Rs. 1,00,000.00
1 Lacs+
Cheque No.000448 Dt.21.02.2019 ICICI Bank Andheri Link Road Branch Y 2018-19
409 Shri Ram Narayan Gurjar 3310 Suttarkhana Mohalla Nasirabad
Rs. 1,00,000.00
1 Lacs+
Ch.No.066790 Dtd.20.08.2018 SBI Jaipur Vidhan Sabah Jaipur Y 2018-19
410 Shri R. Lalrinawma T/Co Bankura Dem Velly Aizwal Mizoram
Rs. 1,00,000.00
1 Lacs+
Ch.No.577923 Dtd.15.09.2018 SBI New Secretariat New Capital Complex Mizoram Y 2018-19
411 Shri Jitu Bhai Chaudhary At. Kakadkapar Via Nana Pandha Tq. Kaparada Distt Valsad Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.177992 Dtd.03.07.2018 SBI 10-B In front of New Sachivalaya Gandhinagar Y 2018-19
412 Shri Kunjesh S. Shah A9/10 The Geldadham CHS Jagdusha Nagar Ghatkopar (W) Mumbai-400086
Rs. 1,00,000.00
1 Lacs+
Cheque No.043782 Dt.19.03.2019 Saraswat Bank Ghatkopar (W) Mumbai Y 2018-19
413 Shri Sukhrambhai Hariyabhai Rathwa At Jamli Tq Kawant Distt. Chhota Udepur Gujarat Ch.No.649480 Dtd.03.07.2018 SBI Kawant Dist Baroda Y 2018-19
414 Shri Aruna Kapadia 9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036
Rs. 1,00,000.00
1 Lacs+
Cheque No.156228 Dt.13.03.2019 Union Bank L.D. Ruparel Marg Mumbai Y 2018-19
415 Shri Akshaykumar Isvarbhai Patel AT. Lilol Tq. Karjan Distt. Vadodara Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.290826 Dtd.03.07.2018 SBI Station Road Karjan Vadodara Y 2018-19
416 Smt Aruna Kapadia 9A Residences 401 8th Floor Bomanji Petit Road Mumbai-400036
Rs. 1,00,000.00
1 Lacs+
Cheque No.156227 Dt.12.03.2019 Union Bank L.D. Ruparel Marg Mumbai Y 2018-19
417 Shri Vallabhbhai V Dharvia 210 Madhav Sqver Opp Cricket Bunglow Jamnagar Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.095330 Dtd.04.07.2018 SBI Gulabnagar Jamnagar Gujarat Y 2018-19
418 Shri Motiullah Shaikh Flat No.302 3rd Floor B Wing Khatri Enclave CHS Ltd Jogeshwari (W) Mumbai-400102
Rs. 1,00,000.00
1 Lacs+
Cheque No.000451 Dt.05.03.2019 ICICI Bank Andheri (W) Mumbai Y 2018-19
419 M/s Vasanta & Company 14 Railway Board Road Saidapet Chennai-TN
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 Y 2018-19
420 Shri Paras Manilal Rambhia 701/702 Ankur B-51 TPS Road Borivali (W) Mumbai-400092 Cheque No.155620 Dt.22.03.2019 Union Bank of India s.V. Road Borivali (W) Branch Y 2018-19
421 Kamal K. Doshi B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067
Rs. 1,00,000.00
1 Lacs+
Cheque No.001136 Dt.25.03.2019 Karur Vysya Bank Borivali Branch Y 2018-19
422 Kamal K. Doshi B/34 Sita Sadan Sky Build Village Devnagar Kandivali (W) Mumbai-400067
Rs. 1,00,000.00
1 Lacs+
Cheque No.001135 Dt.25.03.2019 Karur Vysya Bank Borivali Branch Y 2018-19
423 Shri Kanubhai Baraiya 144/B Radhy Shyam Society Taleja Bhavnagar Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.662182 Dtd.05.10.2018 SBI Bhavnagar Gujarat Y 2018-19
424 Shri Premsinghbhai Devjibhai Vasava At Bhuchhad Tehs. Nandod Narmada Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.000236 Dtd.19.09.2018 Bank of Baroda Vadia Palace Rajpipla Y 2018-19
425 Shri Kirit Kumar Patel 11-1-1-69 Sidham Society Deesa-Chansma Higway Patan-384265 Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.907141 Dtd.19.09.2018 SBI Rajmahal Road Patan Gujarat Y 2018-19
426 Shri Indrajit Sinh Natavarsinh Parmar At Sanali Tehs. Mahudha Dist. Kheda Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.000005 Dtd.24.09.2018 Bank of Baroda Mahudha Dist. Kheda Gujarat Y 2018-19
427 Shri Punabhai D Gamit At Karanjvel Tehs. Vyara Distt. Tapi Gujarat Ch.No.764092 Dtd.19.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat Y 2018-19
428 Shri Amit Chavda Keshav Nagar Anklav-10 Anand Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.717629 Dtd.14.09.2018 SBI New Sachivalay Sec-10B Gandhi Nagar Gujarat Y 2018-19
429 Sh. Sultan Bairwa Dausa Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque-300992 Syndicate Bank Dausa Y 2018-19
430 Shri Ashaben Dwarkadas Patel 19 Swapna Bunglow Unjha Highway Road
Rs. 1,00,000.00
1 Lacs+
Ch.No.247137 Dtd.18.09.2018 SBI Vasnagar Mehsana Gujarat Y 2018-19
431 Shri Chandrikaben C Bariya Nava Falia Gardada Distt. Danod-389155 Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.280275 Dtd.19.09.2018 SBI Garbada Dahod Gujarat Y 2018-19
432 Sh. Ajay Bohra Mahuwa Dausa Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque-545406 Karnataka Bank Ltd Jaipur Y 2018-19
433 Shri Kantibhai Kalabhai Kharadi At Ghanghu Tal Amirgarh Distt. Banaskantha Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.425647 Dtd.24.09.2018 SBI Iqbalgadh Banaskantha Gujarat Y 2018-19
434 Sh. Mahendra Singh Malvya Banswara Rajasthan Cheque-017010 SBI Bank Jaipur Y 2018-19
435 Shri Kakabhai R Dabhi Chandansar Chhipiyal. Tal Kathlal Distt Kheda Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.768618 Dtd.19.09.2018 SBI Kathlal Kheda Gujarat Y 2018-19
436 Sh. Ramswaroop Jaiswal Dausa Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque-439553 SBI Dausa Y 2018-19
437 Shri Pravin Bhai Maru Kankupagela 15/8 Javahar Colony Bordi Gati Bhav Nagar Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.334939 Dtd.01.10.2018 SBI Bhav Nagar Gujarat Y 2018-19
438 Shri Bhavesh Kumar Babubhai Katara Mandir Falia at Chitrodiya Tal. Zalod Distt Dahod Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.847635 Dtd.19.09.2018 SBI Jhalod Bus Station Road Gujarat Y 2018-19
439 Shri Babubhai Kalabhai Vaja At Gadu. Tal Malia Distt Junagarh Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.902850 Dtd.19.09.2018 SBI Opp. Railway Gate Sherbauggadu Maliya Mayana Gujarat Y 2018-19
440 Shri Anantkumar Hasmukhbhai Patel Unai Jawahar Road Tal Vansada Distt Navsari Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.676119 Dtd.20.09.2018 SBI Station Road Unai Navsari Gujarat Y 2018-19
441 Sh. Bharosi Lal Jatav Karoli Rajasthan Cheque-00011 HDFC Bank Karoli Y 2018-19
442 Shri Praduman Singh Mahipatsingh Jadeja Darhardadh Nr Old Primary Sehood at Virani Moti Tal Nakhtrana Kutch Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.001698 Dtd.23.08.2018 Bank of India Motivirani Gujarat Y 2018-19
443 Shri Somabhai G. Patel Nr. Ramji Mandir Mota Parkota Viramgam Distt. Ahmedabad Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.934455 Dtd.19.09.2018 SBI Marketing Yard Compound Wadhwan Surendranagar Gujarat Y 2018-19
444 Sh. Ramnivas Goyal Dausa Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque-000006 BOB Dausa Y 2018-19
445 Shri Ashwin Kotwal 29 Adarsh Bunglow near Polytechnic Motipura Hinnatnagar Sabarkantha Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.640556 Dtd.09.08.2018 Bank of Baroda Khedbrahma Y 2018-19
446 Sh. Deva Ram Jindal Pali Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque-100691 SBI Ahemdabad Y 2018-19
447 Trupti A Gandhi Opp. Amrapalash Bangla Ramdev Nagar Sateliti Road Ahmedabad
Rs. 1,00,000.00
1 Lacs+
Cheque-000073 HDFC Bank Ahmedabad Y 2018-19
448 Mahendra Singh Mangal Singh Arora Ahmedabad Gujarat Cheque-139693 SBI Ahmedabad Y 2018-19
449 Dinesh Gopal Dal Malhotra Ahmedabad Gujarat
Rs. 1,00,000.00
1 Lacs+
Cheque-146064 ICICI Bank Ahmedabad Y 2018-19
450 Shri Mahesh Kumar Amratal Patel Guru Chhaya Nava Laxmipura Palanpur Dist. Banaskantha Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.539720 Dtd.03.10.2018 SBI Guru Nanak Chawk Palanpur Y 2018-19
451 Shri Dalpat Singh Vill. Po Mathaniya Tehsi Tinwani Dist. Jodhpur Rajasthan
Rs. 1,00,000.00
1 Lacs+
Ch.No.423207 Dtd.25.11.2018 SBI Osian Road Mathania Y 2018-19
452 Compucom Software Ltd IT 14/17 EPIP Sitapur Industrial Area RICO Park Jaipur Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque No.000056 Axis Bank Sanganer Branch Jaipur N 2018-19
453 Shri Vinay Verma H.No.321 Patliputra Colony Road No.11A Patna-13
Rs. 1,00,000.00
1 Lacs+
Ch.No.573700 Dtd.18.02.2019 SBI Vidhan Sabha Patna Y 2018-19
454 S.P. Singh Engineer Jwalapur Haridwar
Rs. 1,00,000.00
1 Lacs+
NEFT Axis Bank Y 2018-19
455 Pritam Singh PC C President Dehradun Uttarakhand Cheque SBI Y 2018-19
456 Smt. Anjana Sharma 9/2267 68 Street No.-12 Main Road Kailash Nagar Gandhi Nagar New Delhi-110031
Rs. 1,00,000.00
1 Lacs+
Ch.No.847846 Dt-25.05.2018 United Bank of India Gandhi Nagar New Delhi-110031 Y 2018-19
457 Shri Surjit Singh Dhiman 22 Green City VPO. Dirba Dist Sangrur
Rs. 1,00,000.00
1 Lacs+
NEFT No.SBIN118170164621 Dt.19.6.18 State Bank of India Dirba Y 2018-19
458 Sh. Mahabal Mishra Ex-MP H.No.86 Gali No.-2 Vaishali Dabri Palam Road New Delhi-110045
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 Y 2018-19
459 Smt. Neetu C/o Dr AK Walia 3/30 Geeta Colony New Delhi-110031
Rs. 1,00,000.00
1 Lacs+
DD.No.939605 Dt-11.06.2018 Punjab & Sind Bank Krishna Nagar New Delhi-110051 Y 2018-19
460 Vardhan Yadav Gurgaon Haryana
Rs. 1,00,000.00
1 Lacs+
NEFT Y 2018-19
461 Smt. Anila Bhedeya Sanjay Nagar Dundilohora Balod
Rs. 1,00,000.00
1 Lacs+
Cheque No.000023 Bank of Baroda Y 2018-19
462 Vasudeva Dempo Family Private Trust -- Cheque Bank of India Y 2018-19
463 Smt. Karuna Shukla Moulshri Vihar Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque No.180546 SBI-Baloudabazar N 2018-19
464 Capital Construction Co. B/12 Golden Arc Talaja Road Bhavnagar
Rs. 1,00,000.00
1 Lacs+
Cheque IDBI Bank Bhavnagar Y 2018-19
465 Shri Subhash Dhuppad Near Dhuppad Petrol Pump Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque No.006488 Allahabad Bank-Raipur Y 2018-19
466 Shri Dhanendta Sahu Shantoshi Nagar Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque No.396771 SBI Kutchery Branch Raipur Y 2018-19
467 Shri Ravindra Choubey Vasundhara Shankar Nagar Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque No.256227 SBI-Raipur Y 2018-19
468 Smt. Kamla Manhar Nehru Nagar Bilaspur
Rs. 1,00,000.00
1 Lacs+
Cheque No.000044 HDFC Bank Link Road Bilaspur Y 2018-19
469 Mohd. Akbar K.K. Road Raipur Cheque No.39980 BOI Main Branch Raipur Y 2018-19
470 Shri Inderchand Dhadiwal Near City Kotwali Raipur
Rs. 1,00,000.00
1 Lacs+
Cheque No.097598 CBI Vivekanand Ashram Raipur Y 2018-19
471 Shri Khelsai Singh Shivpuri Sarguja
Rs. 1,00,000.00
1 Lacs+
Cheque No.042924 SBI Main Road Surajpur Y 2018-19
472 Shri Pratap Singh Bajwa AB-97 Shahjahan Road New Delhi
Rs. 1,00,000.00
1 Lacs+
Ch.No.335021 Dtd.02.04.2018 SBI Parliament House New Delhi Y 2018-19
473 Shri Giriwar Ram Janghel Gandai Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Cheque No.792166 SBI Y 2018-19
474 Thr. Pradyut Deb Barman President Tripura Pradesh Congress Committee Agartala
Rs. 80,000.00
80 Thou+
Cheque N 2018-19
475 Shri Narottam S Gajjar C1/302 Ishkon Flower Ghuma Road Ahmedabad
Rs. 80,000.00
80 Thou+
Cheque SBI Y 2018-19
476 Shri Bholaram Sahu Khuji Dongargaon Rajnandgaon Cheque No.915550 SBI Area Dongargaon Y 2018-19
477 Shri Ajay Vinod Mehta 12 Vikas Building 31 Pedder Road Mumbai-400026
Rs. 75,000.00
75 Thou+
Cheque No.868929 Dt.17.12.2018 Punjab National Bank Pedder Road Branch Y 2018-19
478 Shri Ronald Sapa Tlau 802 Brahamputra Apt. Dr. B.D. Mard New Delhi
Rs. 66,000.00
66 Thou+
Ch.No.469211 Dtd.28.03.2018 SBI Parliament House New Delhi Y 2018-19
479 Sh Kailash Meena Jhalawar Rajasthan
Rs. 64,000.00
64 Thou+
Cheque-009979 CBI Bank Jhalawar Y 2018-19
480 Sh. Bhajan Lal Jatav Bharatpur Rajasthan
Rs. 60,000.00
60 Thou+
Cheque-371789 SBI Jaipur Y 2018-19
481 Mr. Arborhima Darnel Salpung East Jaintia Hills
Rs. 55,000.00
55 Thou+
Cash Y 2018-19
482 Shri K.C. Ramamurthy C-1/12A Pandara Road New Delhi
Rs. 54,000.00
54 Thou+
Ch.No.996707 Dtd.04.04.2018 SBI Parliament House New Delhi Y 2018-19
483 Shri Digvijaya Singh 64 Lodhi Estate New Delhi Cash Y 2018-19
484 Shri Abhijit Mukherjee 13 Talkatora Road New Delhi
Rs. 54,000.00
54 Thou+
Ch.No.250367 Dtd.04.05.2018 SBI Parliament House New Delhi Y 2018-19
485 Mrs. Sonia Gandhi 10 Janpath New Delhi
Rs. 54,000.00
54 Thou+
Ch.No.000103 Dtd-22.03.2019 UCO Bank Parliament Street New Delhi Y 2018-19
486 Shri Rahul Gandhi 12 Tughlak Lane New Delhi
Rs. 54,000.00
54 Thou+
Ch.No.000130 Dtd.25.03.2019 HDFC Bank Ltd Khan Market New Delhi Y 2018-19
487 R.K. Steel Fabricators Devendra Nagar Raipur
Rs. 51,000.00
51 Thou+
Cheque No.050354 Canara Bank Devendra Nagar Raipur N 2018-19
488 Shri Bhajan Singh Niranari Vaishali Nagar Durg
Rs. 51,000.00
51 Thou+
Cheque No.000127 IDBI Bank Ltd Neharu Nagar Durg Y 2018-19
489 Shri Yashwant Kumar Dabhra Janjgir Champa
Rs. 51,000.00
51 Thou+
Cheque No.209198 SBI Dabhra Janjgir Champa Y 2018-19
490 Vinayak Sudhakar Deshmukh 301 Cerd Point Nirmal Chamber Lal Taki Ahmedngar 414001 Cheque Bank of Baroda Ahmednagar Main Y 2018-19
491 Shri Aslam Cyclewala Councillor C-7/1 SMC Tenanent Opp Tenament Ambedkar Bhawan Maan Darwaja Ring Road Surat
Rs. 51,000.00
51 Thou+
Ch.No.203721 Dtd.08.10.2018 Dena Bank Nanpura Surat Y 2018-19
492 Sh. Ram Singh Pali Rajasthan
Rs. 51,000.00
51 Thou+
Cheque-346719 SBI Pali Y 2018-19
493 Shri Rajiv Arora K-12/a Malviya Marg C-Scheme Jaipur
Rs. 51,000.00
51 Thou+
Online Y 2018-19
494 Shri Jashbeer Gumber Adarsh Nagar Bilaspur
Rs. 51,000.00
51 Thou+
DD No.178948 Cenra Bank Bilaspur Y 2018-19
495 Shri Hardeep Singh Benipal Uday Society tatibandh Raipur
Rs. 50,000.00
50 Thou+
Cheque No.167995 Union Bank of India Raipur Y 2018-19
496 Shri c. Rualzakhuma Tanhril Aizawl
Rs. 50,000.00
50 Thou+
Cash Y 2018-19
497 Shri H V Vanremsanga Chhing Veng Aizawl Cash Y 2018-19
498 Shri T. Lalhluna Chanmari Aizawl
Rs. 50,000.00
50 Thou+
Cash Y 2018-19
499 Shri Lalhmingmawia Kanan Aizawl
Rs. 50,000.00
50 Thou+
Cash Y 2018-19
500 Shri Surendra Sidar Tamnar Garghoda Raigarh
Rs. 50,000.00
50 Thou+
Cheque No.280989 SBI Tamnar Raigarh N 2018-19
501 Shri Ankit Bagabahra Bagabahra Mahsamund
Rs. 50,000.00
50 Thou+
Cheque No.000082 BOB Bagbahra Y 2018-19
502 Premlata Agarwal H.No.3-5-1138/1 Flat No.101 Uma Enclave Kachiquda Hyderabad
Rs. 50,000.00
50 Thou+
DD.No.343418 Dtd.24.05.2018 Dhanlaxmi Bank Hyderabad Y 2018-19
503 Ashirwad Buildhome Pvt. Ltd Bandra Mumbai
Rs. 50,000.00
50 Thou+
Cheque Jammu & Kashmir Bank Bandra West Mumbai Y 2018-19
504 Rahul Roadways Sakinaka Andheri East Mumbai Maharashtra-400072 Cheque Union Bank of India Y 2018-19
505 Shri Vijay Sahil 305/7 Shivaji CHS Juhu Varsova Link Road Near Zaf Club Andheri (w) Mumbai-400053
Rs. 50,000.00
50 Thou+
Cheque No.000001 Dt.16.06.2018 HDFC Bank Mumbai Branch Y 2018-19
506 Shri Amol J. Patil Flat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) Mumbai
Rs. 50,000.00
50 Thou+
Cheque No.000023 Dt.08.06.2018 HDFC Bank Mumbai Branch Y 2018-19
507 Shri Dharmendra Sanghvi A/401 Swapna Sangeet Swapna Nagar Off B.R.Road Mulund (W) Mumbai-400080
Rs. 50,000.00
50 Thou+
Cheque No.005143 Dt.04.09.2018 ICICI Bank Mulund Branch Y 2018-19
508 Shri Mukesh Udani A/11 Aditya Apt. Old Nagradas Road Andheri (E) Mumbai-400069
Rs. 50,000.00
50 Thou+
Cheque No.023466 Dt.03.09.2018 Axis Bank Ltd Andheri (E) Y 2018-19
509 Yogendra Baba MLA Constituency Lakhanadone Madhya Pradesh
Rs. 50,000.00
50 Thou+
Ch.No.114930 Y 2018-19
510 Shri Vijay Solanki MLA Constituency Bhagwanpura
Rs. 50,000.00
50 Thou+
Ch.No.000618 Y 2018-19
511 Smt. Darshani Bhushan Patil Seeta Sadan Saibaba Nagar Borivali (W) Mumbai-400092 Cheque No.090385 Dt.25.02.2019 United Bank of India Saibaba Nagar Mumbai Branch Y 2018-19
512 Sh. Harishankar Mewara Pali Rajasthan
Rs. 50,000.00
50 Thou+
Insuland Bank Pali Y 2018-19
513 Sh. Surender Kumar Ex-MLA Bawana Add-H.No.795 Vill & P.O. Bawana New Delhi-110039
Rs. 50,000.00
50 Thou+
Ch.No.951194 Dt-24.05.2018 Syndicate Bank 1176 Kanjhawala Road Bawana New Delhi-110039 Y 2018-19
514 Sh.Naresh Kumar Drall PCC Delegate Pradhan Palace Village & Post Office Hiran Kudna New Delhi-110041
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 Y 2018-19
515 Smt. Sharmistha Mukherjee Member AICC S-22 GK-2 2nd Floor New Delhi-110048
Rs. 50,000.00
50 Thou+
Ch.No.098985 Dt-26.05.2018 Citi Bank N A Delhi Y 2018-19
516 Sh. Bijender Singh Ex-MLa 466 Village & P.O. Nangloi New Delhi-110040
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 Y 2018-19
517 Sh. Vijay Singh Lochav Ex-MLA Sultan Bhawan Village Bamnoli Sec-28 Dwarka New Delhi-110077
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 Y 2018-19
518 Smt. Deepika C/o Rohit Chaudhary H.No.466 Jaat Chowk Nangloi Village New Delhi-110041 Ch.No.476985 Dt-26.05.2018 The Delhi State Co-Operative Bank Ltd Rohtak Road Nangloi Y 2018-19
519 Mrs. Reeta Bhareja c/o Dr. AK Walia Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi
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 Y 2018-19
520 Mrs. Reeta Bhareja c/o Dr. AK Walia Sec-12b H.No.27 Near IDBI Bank Dwarka New Delhi
Rs. 50,000.00
50 Thou+
Ch.No.027199 Dt-29.05.2018 8Axis Bank Sector128 Dwardel DI New Delhi-110078 Y 2018-19
521 Smt. Ishrat Jahan F-11 Gali No-10 Jagatpuri New Delhi
Rs. 50,000.00
50 Thou+
Ch.No.218984 Dt-30.5.18 Punjab National Bank Scope Tower Laxmi Nagar New Delhi-110092 Y 2018-19
522 Sh. Hari Kishan Jindal C-15 Ramgarh Village Near Jahangirpuri Metro Station New Delhi-110033
Rs. 50,000.00
50 Thou+
Ch.No.804629 Dt-31.5.18 Punjab National Bank Prashant Vihar New Delhi-110085 Y 2018-19
523 Sh. R Mani Naidu DI/79 2nd Floor Janakpuri New Delhi - 110058
Rs. 50,000.00
50 Thou+
Ch.No.582442 Dt-31.05.2018 Syndicate Bank Dhaula Khan Branch New Delhi-110010 Y 2018-19
524 Mr. Gautam John G6 Aishwarya Apartments 38 Resthouse Road Bangalore
Rs. 50,000.00
50 Thou+
Online Y 2018-19
525 Mr. Nikhil Patel Flat No.A4 Vrundavan Apartments 93 Urmi Society Productivity Road Noida Online Y 2018-19
526 Sh. Mala Ram Gangwal Ex-MLA 511A Madipur JJ Colony New Delhi
Rs. 50,000.00
50 Thou+
Ch.No.118188 Dt-31.05.2018 Central Bank of India Madipur New Delhi-110063 Y 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
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 Y 2018-19
528 Sh. Braham Pal 292 village Gharoli New Delhi-110092
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 Y 2018-19
529 Sh. Bhisham Sharma Ex-MLA H.No.128 Ambedkar Bashti Ghonda New Delhi-110053
Rs. 50,000.00
50 Thou+
Ch.No.390289 Dt-07.06.2018 State Bank of India Ghonda New Delhi-110053 Y 2018-19
530 Mr. Anup Varghese #25 Bains Compound Nanthancode Trivandrum
Rs. 50,000.00
50 Thou+
Online Y 2018-19
531 Mr. Anup Varghese #25 Bains Compound Nanthancode Trivandrum
Rs. 50,000.00
50 Thou+
Online Y 2018-19
532 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034 Ch.No.519725 Dt-01.11.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
533 Silver Sand Serinity Saipem Candolim Goa
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Y 2018-19
534 Silver Sand Serinity Saipem Candolim Goa
Rs. 50,000.00
50 Thou+
Cheque HDFC Bank Y 2018-19
535 Shri Jatin Jaysawal Jagdalpur Bastar
Rs. 49,000.00
49 Thou+
RTGS Jagdalpur Y 2018-19
536 Sh. Manish Soin C/o Neetu Verma Soin 117-A Arjun Nagar Safdargunj Enclave New Delhi-110029
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 Y 2018-19
537 Ranjit Cotta Carvalho Gold Sand Beach Hotel
Rs. 37,725.00
37 Thou+
Cheque Yes Bank Y 2018-19
538 Mr. Lamphrang Blah Mawphlang East Khasi Hills District
Rs. 36,000.00
36 Thou+
Ch.No.523903 Dtd.14.11.2018 Meghalaya Rural Bank Shilling Branch Y 2018-19
539 Mr. Froagh Jami B 86 HB Colony Koh e Fiza Bhopal Online Y 2018-19
540 Shri Manish Tiwari Sector-19B Chandigarh
Rs. 35,000.00
35 Thou+
Ch.No.000390 Dt-05.02.2019 HDFC Bank Haryana N 2018-19
541 Shri Navjot Sidhu 110-Holy City Amritsar
Rs. 35,000.00
35 Thou+
Ch.No.066630 Dt-05.02.2019 SBI N 2018-19
542 Smt Savita Sector-45 Chandigarh
Rs. 35,000.00
35 Thou+
Ch.No.291323 Dt-08.02.2019 SBI N 2018-19
543 Shri Pawan Kumar Bansal 64-Sector-28A Chandigarh
Rs. 35,000.00
35 Thou+
Ch.No.683618 Dt-01.02.2019 PNB N 2018-19
544 Mr. Mohendro Rapsang Jalaw Langsning Shillong 793002
Rs. 35,000.00
35 Thou+
Ch.No.920255 Dtd.13.11.2018 State Bank of India Garikhana Branch Y 2018-19
545 M/s Royal Ispat Udyog Vill. Kumbh Amloh Road Mandi Gobind Garh Punjab
Rs. 31,000.00
31 Thou+
Ch.No.855959 Dtd.08.10.2018 Vijaya Bank Mandi G. Garh Punjab Y 2018-19
546 Sh. Yaduraj Chaudhary F-301 Lado Sarai New Delhi-110030 Ch.No.004903 Dt-30.05.18 ICICI Bank E-30 Saket New Delhi-110017 Y 2018-19
547 Shri Abhay Joshi A 33 Abhimanshri Society Pashan Rd Pune-411008
Rs. 30,000.00
30 Thou+
Online Y 2018-19
548 Shri Susan Dhavle 402-C Forest Castles North Main road Extn opp Marriott Suites Pune 411036 Pune Maharashtra India
Rs. 30,000.00
30 Thou+
Online Y 2018-19
549 Shri Ashok Awasthi 15 Swarnjayanti Nagar Bharatpur Rajasthan
Rs. 26,000.00
26 Thou+
Online Y 2018-19
550 Muktamala V Fondvekar Ribandar Goa
Rs. 26,000.00
26 Thou+
Cash Y 2018-19
551 Mr. Froagh Jami B 86 HB Colony Kohe Fiza Bhopal
Rs. 25,263.00
25 Thou+
Online Y 2018-19
552 Shri Ravindra Shekhar Bhardwaj Kharod Shivrinarayan
Rs. 25,000.00
25 Thou+
Cheque No.020605 Bank of Maharashtra Kharod Y 2018-19
553 Memon Associates Gudhiyari Raipur Cheque No.019242 Axis Bank Ltd. Raipur N 2018-19
554 Shri Arun Tiwari Bilaspur Chhattisgarh
Rs. 25,000.00
25 Thou+
Cheque No.058970 Bank of Maharashtra Bilaspur N 2018-19
555 Shri Madan Mohan Tiwari Block-A 301 & 302 Daroga Prasad Rai Path Patna
Rs. 25,000.00
25 Thou+
Ch.No.725078 Dtd.30.06.2018 SBI Bihar Vidhan Mandal Patna Y 2018-19
556 Shri Amit Kumar Durga Marine Drive 509-B Boring Canal Road Patna Bihar
Rs. 25,000.00
25 Thou+
Ch.No.305182 Dtd.17.07.2018 SBI Bihar Vidhan Mandal Patna Y 2018-19
557 Daga Developers Pvt Ltd A-10 Anand Bhuvan H.D. Road Ghatkopar (W) Mumbai-400086
Rs. 25,000.00
25 Thou+
Cheque No.693412 Dt.07.09.2018 Axis Bank Ltd Ghatlkpa Branch Y 2018-19
558 Shri Sanjiv Uiekey MLa Constituency Mandla Madhya Pradesh
Rs. 25,000.00
25 Thou+
Ch.No.550045 Y 2018-19
559 Smt Pushpa Krishna Koli R.No.901 9th Flr Shiv Koliwada CHS B Wing Sion Koliwada Sion Mumbai-400022
Rs. 25,000.00
25 Thou+
Cheque No.890068 Dt.08.10.2018 Indian Bank Sion (E) Branch Y 2018-19
560 Shri Jatin Uiekey MLA Constituency Pandurna Madhya Pradesh Ch.No.609472 N 2018-19
561 Shri Ramesh Patel MLA Constituency Badwani Madhya Pradesh
Rs. 25,000.00
25 Thou+
Ch.No.345563 Y 2018-19
562 Shri Sohanlal Balmiki MLA Constituency Parasia
Rs. 25,000.00
25 Thou+
Ch.No.345553 Y 2018-19
563 Sunita Prakash Dehradun Uttarakhand
Rs. 25,000.00
25 Thou+
Cheque IDBI Y 2018-19
564 Grish Chandra Dehradun Uttarakhand
Rs. 25,000.00
25 Thou+
TFR SBI Y 2018-19
565 Sunita Prakash Dehradun Uttarakhand
Rs. 25,000.00
25 Thou+
Cheque IDBI Y 2018-19
566 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.503456 Dt-09.04.2018 The Nanital Bank Rohit Kunj Pitampura New Delhi-34 Y 2018-19
567 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034 Ch.No.506621 Dt-21.05.2018 The Nanital Bank Rohit Kunj Pitampura New Delhi-34 Y 2018-19
568 Shri Sushil Asopa 59 Vishnu Puri Durgapura Opposite FCI Godown Jaipur Rajasthan India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
569 Shri Abhnav Maglani Rajasthan 335001 India
Rs. 25,000.00
25 Thou+
Online Y 2018-19
570 Mr. Unnikrishnan S. Thekke Meppully House Perumbillissery P.O. Cherpu
Rs. 25,000.00
25 Thou+
Online Y 2018-19
571 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.506634 Dt-21.06.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
572 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.512723 Dt-24.07.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
573 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.512733 Dt-23.09.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
574 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034 Ch.No.512734 Dt-28.09.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
575 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.512740 Dt-22.10.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
576 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.519732 Dt-16.12.2018 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
577 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.519738 Dt-10.02.2019 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
578 Sh. Chaman Lal Sharma WZ-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No.527387 Dt-15.03.2019 The Nanital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2018-19
579 Ashlam Firozbhai Cyclewala C/7/1 MMc Tenament Ring Road Surat
Rs. 25,000.00
25 Thou+
Cheque Dena Bank Y 2018-19
580 Shri Sushil Aanand Shukla Mova Pandri Raipur
Rs. 25,000.00
25 Thou+
Cheque No.040307 CBI Khamtarai Branch Raipur Y 2018-19
581 Sh. Rajesh Katara Banswara Rajasthan Cheque-000004 BOB Banswara Y 2018-19
582 Smt Savita Devi Meena Udaipur Rajasthan
Rs. 24,000.00
24 Thou+
RTGS Y 2018-19
583 Smt Parmeshwari Devi Sh Ganganagar Rajasthan
Rs. 24,000.00
24 Thou+
cheque-259660 SBI Ganghanagar Y 2018-19
584 Kakpana Katara Banswara
Rs. 24,000.00
24 Thou+
RTGS Y 2018-19
585 Jalaram Bhakar Nagaur Rajasthan
Rs. 24,000.00
24 Thou+
Cash Y 2018-19
586 Muktamala V Fondvekar Ribandar Goa
Rs. 24,000.00
24 Thou+
Cash Y 2018-19
587 Mr. Niket Patel 1 Satkewal Society opp Banglow No.65 of Sarjan Society Athwalines Surat
Rs. 21,111.00
21 Thou+
Online Y 2018-19
588 Shri Suraj Kumar Bhailai Chhattisgarh Cheque No.660502 Ailahabad Bank Bhilai N 2018-19
589 Dr. Rasmi Chandrakar Bemcha Mahasamund
Rs. 21,000.00
21 Thou+
Cheque No.115532 Axis Bank Ltd. Mahasamund Y 2018-19
590 Sahu Traders Rajnandgaon Chhattisgarh
Rs. 21,000.00
21 Thou+
Cheque No.871322 SBI Rajnandgaon N 2018-19
591 Shri Sansar Civic Center Bhilai Chhattisgarh
Rs. 21,000.00
21 Thou+
Cheque No.0000596 BOI Bhilai Branch Bhilai N 2018-19
592 Shri Shiju Anthony Hudco Durg Chhattisgarh
Rs. 21,000.00
21 Thou+
Cheque No.000119 Andhra Bank Civic Center Bhilai Y 2018-19
593 Shri Anoop Nag Antagarh Kanker Chhattisgarh
Rs. 21,000.00
21 Thou+
Cheque No.253300 SBI Antagarh Kanker Y 2018-19
594 Shri S. Thakur Bagabahra Mahsamund
Rs. 21,000.00
21 Thou+
Cheque No.000757 BOB Bagbahra Y 2018-19
595 Shri Suraj Kumar Smirti Nagar Bhilai Cheque No.660502 Allahabad Bank Bhilai N 2018-19
596 Smt. Kiran Sinha Mana Basti Raipur
Rs. 21,000.00
21 Thou+
Cheque No.036104 Punjab National Bank Mana Raipur Y 2018-19
597 Pradeep Pawale Nanded Maharashtra
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Y 2018-19
598 Balaji Ramji Kadam Nanded Maharashtra
Rs. 21,000.00
21 Thou+
Cheque State Bank of India Y 2018-19
599 Shri Satpreet Singh Piuel Tura Amlok Road Mandi Gobind Garh Punjab
Rs. 21,000.00
21 Thou+
Ch.No.000246 Dtd.03.10.2018 HDFC Bank Mandi Gobindgarh Punjab Y 2018-19
600 Shri Manjeet Singh Divel Talwara Distt Fateh Garh Sahib Punjab
Rs. 21,000.00
21 Thou+
Ch.No.000003 Dtd.26.09.2018 HDFC Bank Mandi Gobindgarh Punjab Y 2018-19

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