A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | (Dr.) Manmohan Singh | 3, Motilal Nehru Place New Delhi |
Rs. 1,08,000.00
1 Lacs+ |
Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 |
2 | (Dr.)Manda Jagnathan | 9,Firozshah Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
3 | (Prof)K.V.Thomas | 17,Dr.B.R.Mehta Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
4 | 8 Kamal Kashore | 197, North Avenue. New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
5 | A Bijoy Singh | Imphal Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB Thoubal Branch | Y | 2016-17 |
6 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
7 | A K Rice Industries | Dhamtari Chhattisgarh | Ch.No-332 Bank of Baroda Dhamtari | Y | 2020-21 | |
8 | A Mahendra Jewellers | 211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002 | Y | 2009-10 |
9 | A Praveen Reddy | H.No.9-24, Muikanoor Bheemdeverapally Karimnagar Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.111305, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
10 | A. Ansar Pasha Member BBMP | No-43 Shakambari Nagar JP Nagara 1st Ph Bangalore-560078 |
Rs. 1,60,000.00
1 Lacs+ |
Ch.No-906570 Karnataka Bank Ltd | Y | 2020-21 |
11 | A. Bortholom | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-208482 Central Bank Sarakkilayout | Y | 2020-21 |
12 | A. Dayanand Chandela | House No.40/1, Khyala Village New Delhi -110018 |
Rs. 32,000.00
32 Thou+ |
Ch.No.516444SBI, Khayala | N | 2009-10 |
13 | A. Dayanand Chandella | House No-40/1, Khyala Village New Delhi-110018 |
Rs. 32,000.00
32 Thou+ |
Cash | N | 2010-11 |
14 | A. H. Vishwa | 128-130, South Avenue, New Dethi | Bank Transfer | N | 2013-14 | |
15 | A. MaNAiah | NethjiNAgar K.H.B. Colony EWS 231 Bellary |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.85734 CaNAra Bank Cunningham Road | Y | 2017-18 |
16 | A. Manju | Hanjalu Village ANAnpur Post RamaNAthpura Hobli Arakalgud Taluk Hassan District |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 472436 Apex Bank VidhNA Soudha | Y | 2017-18 |
17 | A. Meheswar Reddy | 126/A Road No-12 MLAs Colony Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000512 HDFC Bank MLSs Colony Banjara Hills Hyderabad | Y | 2020-21 |
18 | A. Muniyappa | No.C2 'Y' Road ITI Colony ITI Township Dooravani NAgar Bangalore-560016 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.236536 Vijaya Bank K.R. Puram | Y | 2017-18 |
19 | A. Muniyappa | No.14 VaishNAvi Public School 7th Main AyyappaNAgar Bengaluru-560036 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.236537 Vijaya Bank R.K. Puram | Y | 2017-18 |
20 | A. Patrik Rajkumar | 57 Arulagam 2nd Street Ayyar Thottam Satthanur Main Road Trichy |
Rs. 25,000.00
25 Thou+ |
DD No-510136 510135 510134 510133 510137 ICICI Trichy Chennai-Cenotaph Road | Y | 2020-21 |
21 | A. Sai Pratap | 204, B-Bik, MS Flats, BKS, New Delhi | S.I., SBI, PH | N | 2013-14 | |
22 | A. Sai Pratap | 204, B-Blk, MS Flats, BKS, N.Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
23 | A. Sai Pratap | 204, B-Blk, MS Flats, BKS, NEW Delhi |
Rs. 74,000.00
74 Thou+ |
Through Bank Transfer | N | 2010-11 |
24 | A. Venkat Rami Reddy | 302, MS Flats, BKS Marg, N.Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
25 | A. Venkatrami Reddy | 302, MS Flats, BKS Marg, New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I., SBI, PH | N | 2013-14 |
26 | A. Venkatrami Reddy | 302, MS Flats, BKS Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
27 | A.C. Associates | Fafadih Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.087676 CBI Fafadih Raipur | N | 2018-19 |
28 | A.C. Srinivas | No.90, Chokkanahalli Jakkur Post Yelahanka Hobli Bangalore-64 | Cheque, ICICI Bank Indiranagar | N | 2014-15 | |
29 | A.C. Srinivas 2018 Assembly Candidate | No-90 Chokkanahalli Jakkur Post Yelahanka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-324870 Indian Bank Tirumenahalli Br. Bangalore | Y | 2020-21 |
30 | A.C. Srinivasa Ex-Gen Sec KPCC | No-90 Chokkanahalli Jakkur Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-67593 Axis Bank Hegdenagar | Y | 2020-21 |
31 | A.F. Golam Osmani MP | 28, South Avenue New Delhi-11 |
Rs. 24,500.00
24 Thou+ |
Cheque State bank of india parliament street new delhi | N | 2003-04 |
32 | A.G. Chidamabaram | Naini Amal Street, Krishna Puram, Ambattur, TN, Chennai-600053 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.474869, Dt. 05.10.2015, SBI, SME Br. Sidco Ambattur Chennai | Y | 2015-16 |
33 | A.H, Vishwanath | 128-130 South Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
34 | A.H. Chowdhary | C-1/6, Tilak Lane New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
35 | A.H. Khan Choudhary | C-1/16, Tilak Lane, New Delhi | Through Bank Transfer | N | 2009-10 | |
36 | A.H. Vishwanath | 128-130, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
37 | A.H.Vishwanath | 128-130 South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
38 | A.K. Antony | 9, Krishna Menon Marg New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
39 | A.K. Antony | 2, Jantar Mantar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.979852, Dt. 20.07.2015, SBI, Parliament House New Delhi | N | 2015-16 |
40 | A.K. Antony | 9, Krishna Menon Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
41 | A.K. Antony | 2, Jantar Mantar Road New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 |
42 | A.K. Antony | 2, Jantar Mantar Road New Delhi | Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 | |
43 | A.K. Antony | 2, Jantar Mantar Road New Delhi |
Rs. 4,000.00
4 Thou+ |
Cash | N | 2014-15 |
44 | A.K. Antony | 9, Krishna Menon Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
45 | A.K. Antony | 9, Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
46 | A.K. Choudhury | Choudhury Art Cottage Dhiren Para, H.No. 29 Bishnu Rabha Path, Guwahati-25 |
Rs. 29,000.00
29 Thou+ |
Ch.No.838666/Dtd.05.06.2009 Industrial Coop.Bank. Pan Bazar, Gauhati | N | 2009-10 |
47 | A.K. mishra | Organisation Secretary Upcc Lucknow 10- Mall Avenue Nehru Bhawan Lucknow Up |
Rs. 20,000.00
20 Thou+ |
cash | N | 2004-05 |
48 | A.K. Sachdeva | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 646979 State Bank of India | Y | 2016-17 |
49 | A.K. Walia | 36, Bharti Artist Colony New Delhi-110092 | Ch.No. 022090, Bank of India Vikas Marg | N | 2013-14 | |
50 | A.K. Walia | 36, Bharti Artist Colony Delhi-110052 |
Rs. 32,000.00
32 Thou+ |
Ch. No-021883Bank of India Vikas Marg New Delhi | N | 2010-11 |
51 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
52 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
53 | A.L. Hek | Pynthorumkhrah Shillong-793001 |
Rs. 22,000.00
22 Thou+ |
Cheque | N | 2010-11 |
54 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
55 | A.N. Mahesh | Rameshwara NAgar 2nd Cross Netravathi Street Chikmagalur-577101 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.727697 Corporation Bank Race Couse Road | Y | 2017-18 |
56 | A.Namassivayam | 40, Mandhakarai Street V. Hanaveli, Arumpanthapuram Po. Villinur Puducherry | Cheque No.471713, Dt. 03.02.2016, Indian Bank, Service Br. Delhi | Y | 2015-16 | |
57 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of India Pune | Y | 2014-15 |
58 | A.R. Belagali | Mahalingapur, Bagalkot. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Karnataka Bank Ltd. | Y | 2022-23 |
59 | A.R. Construction | Bandra Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Jammu and Kashmir Bank Bandra West Mumbai | Y | 2018-19 |
60 | A.R. Shanthamohan | "Arun" 14, Bombay Road KIPAUK, Chennai-600010 |
Rs. 23,000.00
23 Thou+ |
Cash | N | 2010-11 |
61 | A.S. Ponnanna | Kodagu Dist Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-223 Kotak Mahindra Bank High Court Building | Y | 2020-21 |
62 | A.V. Umapathi | Karthik Residency V.P. Extension 1st Cross Opp. Forest Office Chittradurga |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.492861 Vijaya Bank Chitradurga | Y | 2017-18 |
63 | A.V.Jose | Dharmodayam Building, Swaraj Round E, Thrissur | Transfer/NEFT, UTI Bank Ltd. | Y | 2021-22 | |
64 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
65 | A.Venkatrami Reddy | 302,MS FLATS BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
66 | Aakash Naresh Kumar Patel | Ayush Residency Nearchandramani Nagar Subhanpura Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
67 | Aanand Rice Mill | Kurud Chhattisgarh |
Rs. 51,000.00
51 Thou+ |
Ch.No-3 Bank of Baroda Kurud | Y | 2020-21 |
68 | Aarit Infra Projects Pvt Lts | B-103, Radha Govind Siddharth Nagar, Borivali East, Mumbai - 400 066 |
Rs. 51,000.00
51 Thou+ |
Ch No 006133 dtd 09-08-2011 Axis Bank Ltd.Thakur Village Kandivali Branch | Y | 2011-12 |
69 | Aarohi construction (P) ltd | Lucknow |
Rs. 25,000.00
25 Thou+ |
Cheque No- 948193,dt-09.07.2004Bank of rajasthan ltd lucknow | N | 2004-05 |
70 | Aarti Bahety | 60-A New Block-D Alipane Kolkata | DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 | |
71 | Aashpak Transport | New Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque CaNAra Bank Owe Branch | Y | 2017-18 |
72 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
73 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
74 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
75 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
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 | Y | 2018-19 |
76 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 6,50,000.00
6 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
77 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore | RTGS | Y | 2022-23 | |
78 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
79 | Abdol Mannan Hossain | 80-82, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
80 | Abdul Hameed Mushriff | Haverli Galli Khadi Bhandar Chowk Vijayapura |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-867980 SBI Bank | Y | 2020-21 |
81 | Abdul Kareem | No.1-4-1129/280 IDSMT Layout Mantralaya Road Raichur-584101 |
Rs. 25,000.00
25 Thou+ |
Ch/DD No.967087 SBI | Y | 2017-18 |
82 | Abdul Manan Hussain | Khagra Ghat, Station Road P.O. Radhar Ghat, Murshidabad West Bengal |
Rs. 37,000.00
37 Thou+ |
Cash | Y | 2008-09 |
83 | Abdul Mannan Hossain | 80-82, North Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
84 | Abdul Mannan Hossain | 9, Dr. H.C. Mathur Lane, New Delhi | Through Bank Transfer | N | 2010-11 | |
85 | Abdul Raqueeb Zakir | No-59/1, Coles Road Frezar Town, Bangalore-05 |
Rs. 25,000.00
25 Thou+ |
Ch. No-530790United Bank OF India Bangalore | N | 2010-11 |
86 | Abdus Saleh | Okland Road Shillong-793001 |
Rs. 24,000.00
24 Thou+ |
Cash | N | 2010-11 |
87 | Abhay Chandra Jain | R.No.207, Vidhan Soudha Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.599961, Dt. 02.03.2016, Apex Bank, Bangalore | Y | 2015-16 |
88 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 |
Rs. 15,00,000.00
15 Lacs+ |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
89 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
90 | Abhijeet Mukherjee | 13, Talkatora RD New Delhi |
Rs. 24,000.00
24 Thou+ |
Ch-874267-SBI-PH | N | 2013-14 |
91 | Abhijeet Vanjari | Sakhardara Chowk Nagpur Maharashtra | Cheque Oriental Bank of Commerce Sakhardara Chowk Nagpur | Y | 2016-17 | |
92 | Abhijit Madhvroa Kadam | C-2, Kadam Plaza Katraj Pune Maharahstra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.004469, Dt. 19.08.2015, Suvarnayug Sahakari Bank, Ltd Bibvewadi Br. Pune | Y | 2015-16 |
93 | Abhijit Mukherjee | 12, Talkatora Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Cheque No.624411, Dt. 24.07.2015, SBI, Parliament House New Delhi | N | 2015-16 |
94 | Abhijit Mukherjee | 13, Talkatora Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.624412, Dt. 24.07.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
95 | Abhijit Mukherjee | 13, Talkatora Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 874257, Dts 23-04-2013, SBI, Parliament House, New Delhi | N | 2013-14 |
96 | Abhijit Mukherjee MP | 13-Talkatora Road New Delhi 110001 |
Rs. 50,000.00
50 Thou+ |
N | 2013-14 | |
97 | Abhimanyu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
98 | Abhimanyu Singh | Vill, Jarauli, Post Khajua, Distt- Fatehpur UP | Cash | N | 2011-12 | |
99 | Abhimanyu Stone Crusher | Sai Sadan CTS Bus Stand Sanganer Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 24.10.2017 | Y | 2017-18 |
100 | Abhinav Chaudhary | C/o Aruna #47 Sector-12 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-702374 ICICI Bank | Y | 2016-17 |
101 | Abhinav Gadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
102 | Abhinav Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
103 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
104 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab |
Rs. 10,00,000.00
10 Lacs+ |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
105 | Abhishek Bohara | Kesariya Paras Bhilwara | RTGS | Y | 2021-22 | |
106 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
107 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana |
Rs. 7,00,000.00
7 Lacs+ |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
108 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
109 | Abhishek Loch (SushiI Rinku) | #97 Guru Ravi Dass Nagar, Basti Danishmandan |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
110 | Abhishek Manu Singhvi | A-129, Neeti Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 101001, dtd 01-03-2014, ICICI Bank, South Extn, New Delhi | N | 2013-14 |
111 | Abhishek Manu Singhvi | A-129, Niti Bagh New Delhi |
Rs. 24,000.00
24 Thou+ |
Ch-086746, ICICI Bank S.Ex.II | N | 2013-14 |
112 | Abhishek Manu Singhvi | A-129, Neeti Bagh New Delhi | Cheque, ICICI Bank South Extn New Delhi | N | 2014-15 | |
113 | Abhishek Manu Singhvi | 129, Neeti Bagh, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000216, Dt. 03.03.2016, Kotak Mahindra Bank, Green Park New Delhi | Y | 2015-16 |
114 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
115 | Abhishek Rathi | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
116 | Abhishek Sarda | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
117 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
118 | ACE Charitable Trust | No-29/10A 14th 'B' Cross Sarakkilayout 1st PH JP Nagar Bangalore-560078 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-158047 Corporation Bank Jayanagar Bangalore | Y | 2020-21 |
119 | Achal Gupta | Gali Takhat Wali Bazar Sita Ram Delhi | RTGS | Y | 2021-22 | |
120 | Acilife Healthcare Private Limited | Commerce House-V, Prahladnagar, Corporate Road |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT, ICICI Bank. | Y | 2022-23 |
121 | AD International Logistics | No. 02, M R Complex, NH-8, Rangpuri, New Delhi. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
122 | Adaickalaraj S/o L. Adaickalaraj | No-22 Graford Colony Graford Trichy-620012 |
Rs. 25,000.00
25 Thou+ |
DD No-181424 181428 181421 181425 181427 South Indian Bank T. Nagar Chennai | Y | 2020-21 |
123 | Adam Santosh Kumar | 10-5-342/44, North Lalagnda Secunderabad-17 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad | Y | 2015-16 |
124 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
125 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
126 | Adani Wilmer Ltd. | Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 | Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd. | N | 2005-06 | |
127 | Adarsh Aggarwal | 572 Uber Verdant Sarajpur Bangalore-560035 |
Rs. 2,60,000.00
2 Lacs+ |
DD No-817463 Dt-22.03.2021 Citi Bank Mumbai | Y | 2020-21 |
128 | Adhir Ranjan Choudhary | 14 New Moti Bagh New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
129 | Adhir Ranjan Choudhary | 82,South Avenue New Delhi |
Rs. 1,51,000.00
1 Lacs+ |
Through Bank Transfer | N | 2009-10 |
130 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 |
131 | Adhir Ranjan Choudhary | 14, New Moti Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
132 | Adhir Ranjan Choudhary | 14, New Moti Bagh New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
133 | Adhir Ranjan Chowdhury | 82, South Avenue, New Delhi | Through Bank Transfer | N | 2010-11 | |
134 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
135 | Adhunik Cement Ltd | 14. N.S. Road, 2nd Floor, Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
136 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
137 | Aditya Bhartiya | B-702 Sr. Heights Apartment White Field Bangaluru. |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, SBI | Y | 2022-23 |
138 | Aditya Gupta | 13/6 Shakti Nagar Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
139 | Aditya Gupta | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
140 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 | Cheque | N | 2013-14 | |
141 | Aditya Kareppa | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
142 | Aditya Maheswari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
143 | Adonai Shelters Pvt Ltd | Shop No-325 Vinayaka Temple Street Kammahanalli Bangalore-84 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-67102 Axis Bank Kalyannagar Branch | Y | 2020-21 |
144 | Adv. Artchit Shantaram Naik | F10 H.No-2137 Jeevattam Muth Gogol Margao Goa |
Rs. 50,000.00
50 Thou+ |
UPI Tran Id No-007715928912 Dt-17.03.2020 HDFC Bank Fatorda Branch | Y | 2019-20 |
145 | Adv. Vijay Singh | 21 Shreenath Shopping Centre (Khokha Market) Vile Parle (W) Mumbai-400056 |
Rs. 25,000.00
25 Thou+ |
DD.No-884869 Vijaya Bank | Y | 2019-20 |
146 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
147 | Advani Hotels and Resorts (I) Ltd. | Margao, Goa. | Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. | Y | 2008-09 | |
148 | Advani Hotels and Resorts(i) Ltd. | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai | Y | 2009-10 |
149 | Advert Communications | New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque No.306288 Bank of Baroda | N | 2005-06 |
150 | Adwel advertising service | 8F, Hansalaya Barakhamba Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi | N | 2004-05 |
151 | Adwel Advertising Service | B-9, Lind Floor Model Town-ii, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 047967 Central Bank Cannught Place New Delhi | N | 2005-06 |
152 | Aftab Ahmed | H. No. 1, Rest House Road, Nuh. |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2022-23 |
153 | Aga Sultan | No-638 1st Main 1st Stage Indiranagar Bangalore-560038 |
Rs. 50,000.00
50 Thou+ |
Ch.No-756991 SBI Koramangala | Y | 2020-21 |
154 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. | NEFT | Y | 2022-23 | |
155 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No-432092 PNB | Y | 2019-20 |
156 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
157 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-815128 PNB | Y | 2019-20 |
158 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 13,00,000.00
13 Lacs+ |
Ch.No-432291 PNB | Y | 2019-20 |
159 | Ahimsha Property Ltd. | Kolkata |
Rs. 59,000.00
59 Thou+ |
Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata | N | 2009-10 |
160 | Ahmed M. Patel | 23, Mother Teresa Crescent New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.397917, Dt. 28.07.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
161 | Ahmed Patel | 23 Willingdon Crescent New Delhi-110001 | Cheque No- 183602,dt-06.01.2005SBI parliament house new delhi | N | 2004-05 | |
162 | Ahmed Patel | 23,Willingdon Cresent New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
163 | Ahmed Patel | 23, Mother Teresa Crescent New Delhi |
Rs. 24,000.00
24 Thou+ |
Ch-022914-SBI-PH | N | 2013-14 |
164 | Ahmed Patel | 23, Willingdon Crescent, New Delhi |
Rs. 75,500.00
75 Thou+ |
Through Bank Transfer | N | 2010-11 |
165 | Ahmed Patel | 23, Mother Teresa Crescent,, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
166 | Ahmed Patel | 23, Mother Teresa Crescent New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
167 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
Cheque no-668459, SBI | Y | 2021-22 |
168 | AIM Computer | M-39, Old D.L.F. Colony, Near Sector-14, Gurugram. | NEFT | Y | 2022-23 | |
169 | Aitham Satyam | 6-1-147, VD65 Colony Khamman T.S. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.050208, Dt. 05.08.2015, Bank of Maharashtra, Khammam Telangana | Y | 2015-16 |
170 | Ajab Singh Bhatti | 36 Phase-3 Model Town Bathinda |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
171 | Ajaib Singh Bhatti | #36, Phase-3 Model Town, Bathinda |
Rs. 50,000.00
50 Thou+ |
Ch No 10539 | Y | 2021-22 |
172 | Ajaib Singh Bhatti | 36 Phase-3 Model Town Bathinda |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
173 | Ajay Maken | 10, Pt. Pant Marg, New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. -SBI-PH | N | 2013-14 |
174 | Ajay Singh Yadav | Finance Minister Govt. Of Haryana, Chandigarh, Haryana |
Rs. 43,000.00
43 Thou+ |
Cash | N | 2010-11 |
175 | Ajit Balkrishna Apte | Plot No.5, Profile Coronet, Lane No.5 Prabhat Road Pune-4 | Cheque No.561185, Dt. 19.08.2015, ICICI Bank, Model Colony Pune | Y | 2015-16 | |
176 | Ajit Inder Singh Mofar | VPO Motar, Distt Mansa |
Rs. 31,000.00
31 Thou+ |
Cheque No- 475566/date 16-06-2011, State bank of India Chandigarh | Y | 2011-12 |
177 | Ajit Inder Singh Mofar | VPO: Mofar Distt. Mansa Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 261692 State Bank of India | Y | 2016-17 |
178 | Ajit Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
179 | Ajmer Kaur | Kurali Raod, Chandigarh. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank | Y | 2022-23 |
180 | Ajmolamt Bharatkant Mishra | Mankapur Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Mankapur | Y | 2020-21 |
181 | Akanksha Daga | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
182 | Akanksha Dhan Kutai Udyog | Dhamtari Chhattisgarh | Ch.No-805098 Oriental Bank of Commerce Dhamtari | Y | 2020-21 | |
183 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Disk. Thane |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI BankGhatkopar | Y | 2021-22 |
184 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Distt. Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
185 | Akhanda Srinivasa Murthy | 32 Kavalbyrasandra Bus Stop R. T. Nagar Bangalore-32 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-546866 State Bank of India | Y | 2020-21 |
186 | Akhanda Srinivasa Murthy | Pulakeshinagara Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-546883 State Bank of India | Y | 2020-21 |
187 | Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Carnac Bunder | Y | 2016-17 |
188 | Akhil Gupta | Gali Takhat Bazaar Sita Ram Delhi |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
189 | Akhil Gupta | -- | RTGS | Y | 2021-22 | |
190 | Akhil Sagar | 42 Jor Bagh New Delhi-110003 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-506511 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
191 | Akhilesh Mandowara | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
192 | Akhilesh Mandowara | -- |
Rs. 94,500.00
94 Thou+ |
RTGS | Y | 2021-22 |
193 | Akhilesh Mandowara | -- |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2021-22 |
194 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
195 | Akshay Harlalka | Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
196 | Akshay Sharma | Hatnas, Kangra Himachal Pradesh | RTGS, ICICI Bank | Y | 2022-23 | |
197 | Akula Bhagya Suryalakshmi | 19/5/13 Ramachandra Rao Peta Kambar tank Rajhamundry |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
198 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
199 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad | Y | 2015-16 |
200 | Akula Rajender | 24-40-32/3/3A Shri Ramachandra Enclave East Anand Bagh Maikajgiri Ranga Reddy Dist-500047 |
Rs. 1,00,000.00
1 Lacs+ |
BC.No-595743 State Bank of India Secretariat Hyderabad | N | 2020-21 |