Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust (Formerly-Satya Electoral Trust) | Hansh Bhawan Bahadur Shah Zafar Marg ITO New Delhi-110002 |
Rs. 15,00,00,000.00
15 Cror+ |
Chq No-000563 Dt-19.10.2020 HDFC Bank Ltd K.G. Marg New Delhi-110002 | Y | 2020-21 |
| 2 | Prudent Electoral Trust (Formerly-Satya Electoral Trust) | Hansh Bhawan Bahadur Shah Zafar Marg ITO New Delhi-110002 |
Rs. 10,00,00,000.00
10 Cror+ |
Chq No-000564 Dt-19.10.2020 HDFC Bank Ltd K.G. Marg New Delhi-110002 | Y | 2020-21 |
| 3 | A2BS Infrastructure & Consultants Pvt Ltd | A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 |
Rs. 6,00,00,000.00
6 Cror+ |
Chq No-000662 Dt-15.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 | Y | 2020-21 |
| 4 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off-Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 5,00,00,000.00
5 Cror+ |
UTR No-SBIN-520287579791 520287579792 520287579794 520287579795 520287579796 520287579798 520287579799 520287579800 520287579802 520287579803 Dt-13.10.2020 SBI Indl Finance Branch Andheri (East) Mumbai | Y | 2020-21 |
| 5 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off-Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 5,00,00,000.00
5 Cror+ |
UTR No-SBIN-20247184944 20247184945 20247184946 20247184947 20247184948 20247184950 20247184951 20247184952 20247184954 20247184955 Dt-03.09.2020 SBI Indl. Finance Branch Andheri (East) Mumbai | Y | 2020-21 |
| 6 | A2BS Infrastructure & Consultants Pvt Ltd | A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 |
Rs. 4,00,00,000.00
4 Cror+ |
Chq No-000659 Dt-13.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 | Y | 2020-21 |
| 7 | A2BS Infrastructure & Consultants Pvt Ltd | A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 | |
Chq No-000666 Dt-22.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 | Y | 2020-21 |
| 8 | A2BS Infrastructure & Consultants Pvt Ltd | A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 |
Rs. 3,00,00,000.00
3 Cror+ |
Chq No-000663 Dt-17.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 | Y | 2020-21 |
| 9 | A2BS Infrastructure & Consultants Pvt Ltd | A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 |
Rs. 3,00,00,000.00
3 Cror+ |
Chq No-000665 Dt-19.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 | Y | 2020-21 |
| 10 | Soham Infrastructure Pvt Ltd | No-16, Sahara, 1st Cross, 1st Main, 1st Block, RMV 2nd Stage, Bangalore-560094 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS-52022050400427539, South Indian Bank, Indira Nagar, Dt-04.05.2022 | Y | 2022-23 |
| 11 | Samaj Electoral Trust Association | 9/1 5th Floor R.N. Mukherjee Rd. Kolkata-700001 |
Rs. 2,00,00,000.00
2 Cror+ |
Chq No-000080 Dt-08.10.2020 Development Credit Bank Ltd Shakespeare Sarani Kolkata-700001 | Y | 2020-21 |
| 12 | Sharda Yadav | 633, Civil Line, Gurgaon, Haryana |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 206491, Dated- 21-03-2014, Indus Bank, Gurgaon | Y | 2013-14 |
| 13 | Samaj Electoral Trust Association | 9/1, 5th Floor, R.N. Mukherjee Rd. Kolkata-700001 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Internet Banking-Development Credit Card Bank Ltd, Shakespeare Sarani, Kolkata-700001, Receipt Dt.14.10.2015 | Y | 2015-16 |
| 14 | Bharti Electoral Trusst | Qutab Ambience H-5/12, Mehrauli Road New Delhi-110030 | |
HDFC Bank Ltd New Delhi | N | 2008-09 |
| 15 | Jaypee Ventures Pvt. Ltd. | Jai Prakash Associates Ltd Sec-128 Noida |
Rs. 1,00,00,000.00
1 Cror+ |
Axis Bank New Delhi | Y | 2008-09 |
| 16 | Samaj Electoral Trust Association | 9/1 R N Mukherjee Road 5th Floor Kolkata-700001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No-000058 Dt-02.04.2019 Dt of Receipt-05.04.2019 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2019-20 |
| 17 | Satya Electoral Trust | G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000133, HDFC Bank Kasturba Gandhi Marg New Delhi, Dt. 09.04.2014, Date of receipt of contributions- 11-04-2014 | Y | 2014-15 |
| 18 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 5201704030006114 Receipt Dt.03.04.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 19 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 52017050200014835 Receipt Dt.02.05.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 20 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 52017070700003861 Receipt Dt.07.07.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 21 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 | |
RTGS UTR No-SBINR 52017080100012422 Receipt Dt.01.08.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 22 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 52017090400021582 Receipt Dt.04.09.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 23 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 52017100300023765 Receipt Dt.03.10.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 24 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
NEFT UTR No-SBINR 517305106288 Receipt Dt.01.11.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 25 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 52017120100011690 Receipt Dt.01.12.2017 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 26 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 52018010100011786 Receipt Dt.01.01.2018 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 27 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,999.00
99 Lacs+ |
RTGS UTR No-SBINR 52018020100017067 Receipt Dt.01.02.2018 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 28 | Sri Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 | |
RTGS UTR No-SBINR 52018030100010722 Receipt Dt.01.03.2018 SBI Vasant Vihar New Delhi | Y | 2017-18 |
| 29 | Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 99,99,900.00
99 Lacs+ |
RTGS No.SBINR-52017011100013436 SBI Vasant Vihar New Delhi Dt.11.01.2017 Receipt Dt.11.01.17 | Y | 2016-17 |
| 30 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS-HDFCR52022031553808313, HDFC Bank, Sector-15, Part-2, Gurgaon, Dt-15.03.2022 | Y | 2021-22 |
| 31 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon Haryana-122001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS-HDFCR52022031153056263, HDFC Bank, Sec-15, Gurgaon, Dt-11.03.2022 | Y | 2021-22 |
| 32 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS-HDFC52022031453331257, HDFC Bank, Palam Bihar, Gurgaon, Haryana, Dt-14.03.2022 | Y | 2021-22 |
| 33 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort, Mumbai-400001 |
Rs. 59,10,000.00
59 Lacs+ |
Ch.No. 568917, Central Bank of India Mumbai Main Office Mumbai-400023, Dt. 11.04.2014, Date of receipt of contributions- 21-04-2014 | Y | 2014-15 |
| 34 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT UTR No.-SBIN-118183749616 Date of Receipt-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 35 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 | |
NEFT UTR No-SBIN-118183753274 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 36 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT UTR No-SBIN-118183756816 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 37 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT UTR No-SBIN-118183760697 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 38 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018080300025737 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 39 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018080300025949 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 40 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018050300025075 Date of Reciept-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 41 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018050300025509 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 42 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 | |
RTGS UTR No-SBINR-52018090300029991 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 43 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018090300030280 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 44 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018090300029718 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 45 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018090300029468 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 46 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018100100051446 Date of Receipt-01.10.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 47 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No-SBINR-52018100100051007 Date of Receipt-01.10.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 48 | Videocon Industries Ltd. | Videocon Tower 12th Floor Block E-1, Jhandewalan Extn New Delhi-110055 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 812913, Bank Of Rajasthan New Delhi | Y | 2010-11 |
| 49 | Shashi Bhushan Saurabh | B-2/18. Vasant Vihar New Delhi-110057 | |
SBBJ Br. Saket New Delhi | Y | 2008-09 |
| 50 | Shashi Bhushan Saurabh | B-2/18. Vasant Vihar New Delhi-110057 |
Rs. 50,00,000.00
50 Lacs+ |
SBBJ Br. Saket New Delhi | Y | 2008-09 |
| 51 | Videocon Appliances Ltd. | Videocon Tower Block E-1, Jhandevalan Extn New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
The Bank Of Rajasthan Ltd New Delhi | N | 2008-09 |
| 52 | Videocon Industries Ltd. | Videocon Tower Block E-1, Jhandevalan Extn New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
The Bank Of Rajasthan Ltd New Delhi | Y | 2008-09 |
| 53 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No. SBINR 52019101700049521 Dt of Receipt-17.10.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 54 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No. SBINR 52019101700051665 Dt of Receipt-17.10.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 55 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No. SBINR 52019113000035987 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 56 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 | |
RTGS UTR No. SBINR 52019113000035275 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 57 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No. SBINR 52019113000037267 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 58 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No. SBINR 52019113000037667 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 59 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No. SBINR 52019113000036619 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 60 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS UTR No. SBINR 52020012700086246 Dt of Receipt-27.01.2020 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 61 | Makesh S | 13, 1st Cross Street, Raghvan Colony, Ashok Nagar Chennai-600083 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-RRR0782228105515, HDFC Bank, Ashok Nagar, Chennai, Dt-19.03.2022 | Y | 2021-22 |
| 62 | Vishnu Kumar Palriwal | A13, near Gate No-1, Transport Nagar, Patna-800026, Bihar |
Rs. 50,00,000.00
50 Lacs+ |
RTGS-UTRN No-HDFCR52022031453660408, HDFC Bank, Patna, Dt-14.03.2022 | Y | 2021-22 |
| 63 | Binay Kumar Singh | 69, P.P. Colony, Patna-800013, Bihar | |
RTGS-52022031000364656, Axis Bank, Patna, Dt-10.03.2022 | Y | 2021-22 |
| 64 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR 52018040300011013 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 65 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR-52018040300011316 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 66 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR-52018040300011840 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 67 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR-52018040300011678 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 68 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR-52018050200019178 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 69 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR-52018050200019375 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 70 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 | |
RTGS-UTR No-SBINR-52018050200025075 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 71 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR-52018050200019572 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 72 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
NEFT UTR No.SBIN-618152017901 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 73 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
NEFT UTR No.SBIN-618152022955 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 74 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
NEFT UTR No.-SBIN-618152031055 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 75 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 49,00,000.00
49 Lacs+ |
NEFT UTR No.-SBIN-618152026880 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 76 | ITC Limited | Virginia House 37 J.L. Nehru Road Kolkata-700071 |
Rs. 41,25,000.00
41 Lacs+ |
Cheque No-992714 Dt-28.03.2019 Date of Receipt-02.05.2019 The Hongkong and Shanghai Banking Co. Ltd BBD Baghm Dalhousie Square Kolkata-04 | Y | 2019-20 |
| 77 | Shashi Bhusan Saurabh | B-2/18 Vasant Vihar New Delhi 110057 | |
Cheque, SBBJ 16, Community Centre Saket, Saket Branch, New Delhi 110017 No. 518651, Dt. 22.03.2013, Receipt Dt. 22.03.2013 | Y | 2012-13 |
| 78 | Pushpa Singh | 69, P.P. Colony, Patna-800013, Bihar |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-52022031000364699, Axis Bank, Dt-10.03.2022 | Y | 2021-22 |
| 79 | Electoral Trust | -- |
Rs. 29,10,448.00
29 Lacs+ |
ICICI Bank Ltd Mumbai | N | 2009-10 |
| 80 | SUSHMA Marine Services | Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat |
Rs. 26,00,000.00
26 Lacs+ |
Ch.No. 727078 HDFC Bank | Y | 2008-09 |
| 81 | Shailendra Kumar Gupta | Ramraj Chowk, NH-31, near ICICI Bank, PD-Gulab Bagh, Purnea-854326, Bihar |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-N082221885363190, HDFC Bank, Gulabbagh, Purnea, Dt-23.03.2022 | Y | 2021-22 |
| 82 | Dorf Ketal Chemicals (I) Private Limited | #2 Dorf Ketal Tower, Ramchandra Lane, Kachpada, Malad(W), Mumbai-400064 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No.14637, Dt. 07.04.2015, Citi Bank, Fort Branch, Mumbai, Receipt Dt.17.04.2015 | Y | 2015-16 |
| 83 | Mahindra & Mahindra Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
SBI Ch.No. 664798 | N | 2009-10 |
| 84 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 | |
RTGS UTR No. SBINR 52020022400118320 Dt of Receipt-24.02.2020 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 85 | Samaj Electoral Trust Association | 9/1 R N Mukherjee Road 5th Floor Kolkata-700001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-000072 Dt-02.05.2019 Dt of Receipt-02.05.2019 DCB Bank Ltd Shakespeare Sarani Kolkata | Y | 2019-20 |
| 86 | Rekha Kumar | Bathanaha, Mahuwa, Bathmaha, Bihar, Sitamarhi-843331 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UBINR22022020701304520, Union Bank of India, Sitamarhi, Dt-02.02.2022 | Y | 2021-22 |
| 87 | Immanuel & Co | 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu) |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 270383, SBI Tuticorin, Dt. 08.04.2014, Date of receipt of contributions- 15-04-2014 | Y | 2014-15 |
| 88 | Immanuel & Co | 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu) |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 270381, SBI Tuticorin, Dt. 11.04.2014, Date of receipt of contributions- 15-04-2014 | Y | 2014-15 |
| 89 | Immanuel & Co | 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu) |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 134150, Axis Bank Ltd Tuticorin, Dt. 09.04.2014, Date of receipt of contributions- 15-04-2014 | Y | 2014-15 |
| 90 | Immanuel & Co | 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu) |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 134151, Axis Bank Ltd, Tuticorin, Dt. 12.04.2014, Date of receipt of contributions- 15-04-2014 | Y | 2014-15 |
| 91 | AI Sameer Exports Pvt Ltd | Village-Gogi Pothia Thana-Simraha Forbesganj-854318 Dist Araria | |
Chq No-774109 Dt-02.10.2020 Yes Bank Ltd Janpath New Delhi-110001 | Y | 2020-21 |
| 92 | Mr. Ravendran M. Nair | D-3/3136 Vasant Kunj New Delhi-110070 |
Rs. 21,00,000.00
21 Lacs+ |
CHEQUE STATE BANK OF INDIA, VASANT KUNJ NEW DELHI | Y | 2007-08 |
| 93 | Dina Metals Ltd | Abdulrahmanpur Road Digarganj Patna City-800009 |
Rs. 21,00,000.00
21 Lacs+ |
Chq No-796742 Dt-01.10.2020 Axis Bank Ltd Patna | Y | 2020-21 |
| 94 | M.P. Enterprises | Khemka House, Bangaon Road Post & Dist Saharsa-852201, Bihar |
Rs. 20,00,000.00
20 Lacs+ |
000399, HDFC Bank, Fraser Road, Dt-03.03.2023 | Y | 2022-23 |
| 95 | M.P. Enterprises | Khemka House, Bangaon Road Post & Dist Saharsa-852201, Bihar |
Rs. 20,00,000.00
20 Lacs+ |
000338, HDFC Bank, Fraser Road, Dt-03.03.2023 | Y | 2022-23 |
| 96 | Kaushik Bahety | 60/A, New Alipore, Kolkata-700053 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-UTIBR52022031500069986, Axis Bank, Stephen House, Kolkata, Dt-15.03.2022 | Y | 2021-22 |
| 97 | Sushma Crane Services | Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No. 363241 | Y | 2009-10 |
| 98 | SUSHMA Marine Services | Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat | |
Ch.No. 727084 HDFC Bank | Y | 2008-09 |
| 99 | Somdev Bhowmick | 29 Canal South Road Kolkata-700105 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-52022030400690517, ICICI Bank, Saltlake, Kolkata, Dt-04.03.2022 | Y | 2021-22 |
| 100 | Piyush Agrawal | Hospital Road, Po-Forbes Ganj, Dist-Araria-854318, Bihar |
Rs. 20,00,000.00
20 Lacs+ |
Cheque-002940, State Bank of India, Forbesganj, Araria, Dt-25.03.2022 | Y | 2021-22 |
| 101 | Vedant Singh | 69, P.P. Colony, Patna-800013, Bihar |
Rs. 20,00,000.00
20 Lacs+ |
RTGS-52022031000365287, Axis Bank, Dt-10.03.2022 | Y | 2021-22 |
| 102 | Sushma Marine Services | Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat |
Rs. 18,50,000.00
18 Lacs+ |
RTGS SEQ NO.18633 | Y | 2009-10 |
| 103 | Sona Biscuits Ltd | Plot No-D/3-8 Industrial Area Hajipur-844101 |
Rs. 15,00,000.00
15 Lacs+ |
Chq No-022738 Dt-16.10.2020 Axis Bank Ltd Hajipur-844101 | Y | 2020-21 |
| 104 | Aarti Bahety | 60a, New Alipore, Kolkata-700053 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-22082095371, Axis Bank, Kolkata, Dt-23.03.2022 | Y | 2021-22 |
| 105 | Mohammed Nazeer Ahmed | No. 63 Metro Politon Co-operative Housing Society Ltd 14th, B. Main 16th Cross HSR 4th Sec Bangalore | |
Ch.No. 331798 Standard Charted Bangalore | Y | 2010-11 |
| 106 | R.K. S Engicon Pvt Ltd | H.No-302, Adya Niwas Kavi Raman Path, Nageshwar Colony, Boring road, Patna-800001, Bihar |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-UTR No-52022030551496522, HDFC Bank, Patna, Dt-05.03.2022 | Y | 2021-22 |
| 107 | Kotak Mahindra Investments Ltd | 36-38A, Nariman Bhawan, 227, Nariman Point, Mumbai - |
Rs. 15,00,000.00
15 Lacs+ |
DD No 014170 | Y | 2004-05 |
| 108 | Vipin Gupta | A-901, BPTP FPL, Sector-57, Gurgaon-122006, Haryana |
Rs. 15,00,000.00
15 Lacs+ |
RTGS-0356604183, ICICI Bank, Sector-57, Gurgaon, Dt-23.03.2022 | Y | 2021-22 |
| 109 | Ranvijay Kuma Singh, MLC | C-207, Police Colony, Anishabad, Patna-800002 |
Rs. 15,00,000.00
15 Lacs+ |
321991, State Bank of India, Boring Road, S.K. Puri, Patna, Dt-04.04.2022 | Y | 2022-23 |
| 110 | Mansoor Nijam Patel | House 2798, near Global Amity School, Gurgaon-122001, Haryana |
Rs. 12,00,000.00
12 Lacs+ |
RTGS-UTR No-HDFCR52022031553808082, HDFC Bank, Gurgaon, Dt-15.03.2022 | Y | 2021-22 |
| 111 | Pratik Poddar | 76, Vrindavan Vihar, Ajmer Road, Jaipur-302019, Rajasthan |
Rs. 11,00,000.00
11 Lacs+ |
Cheque-000078, HDFC Bank, Jaipur, Dt-24.03.2022 | Y | 2021-22 |
| 112 | Dadiji Steels Pvt. Ltd | Old N.H.-30 Didarganj Sabalpur Patna City-800009 | |
Chq No-416737 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 | Y | 2020-21 |
| 113 | G Sriniwas Kumar | No-E-1101, Jacaranda Puttenahalli Main road JP Nagar 7th Phase, Na Bangalore-560078 |
Rs. 11,00,000.00
11 Lacs+ |
00010, HDFC Bank, Jayanagar, near R V College, Bengaluru-560041, Dt-02.04.2022 | Y | 2022-23 |
| 114 | Sri Ashok Kumar Agarwal MLC | Bharat Auto Service Ambedkar Chowk Mirchaibari Katihar-854109 |
Rs. 11,00,000.00
11 Lacs+ |
UTR No-SBINR52020111000108943 Dt-10.11.2020 State Bank of India Katihar | Y | 2020-21 |
| 115 | A2B Infrastructure & Consultants Pvt. Ltd | A1/299, (Ground & 1st Floor) Safdarjung Enclave, New Delhi-110029 |
Rs. 11,00,000.00
11 Lacs+ |
Cheque-000885, Kotak Mahindra Bank Ltd, Safdurjug Enclave, New Delhi-110029, Dt-24.03.2022 | Y | 2021-22 |
| 116 | Dina Iron & Steel Ltd | Abdulrahmanpur Road Digarganj Patna City-800009 |
Rs. 11,00,000.00
11 Lacs+ |
Chq No-518138 Dt-01.10.2020 Punjab National Bank Buddha Colony Patna-800001 | Y | 2020-21 |
| 117 | Arihant Chhajer | P-5, 4th Floor, Canning Street, Kolkata-7010001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-RRR0742228000117, HDFC Bank, Kolkata, Canning Street, Kolkata, Dt-15.03.2022 | Y | 2021-22 |
| 118 | Akash Agarwal | Manish Agency, Ward no-20, Main Road, Po & Dist-Madhepura (Bihar)-852113 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-ICICR12023030403513368, ICICI Bank, Dlf Hyderabad, Dt-04.03.2023 | Y | 2022-23 |
| 119 | Sudesh Rani Garg | D-101, Pearls Gateway Tower, Noida, UP-201301 | |
RTGS-2022031690036654, Yes Bank, Okhla, Phase-3 New Delhi, Dt-16.03.2022 | Y | 2021-22 |
| 120 | Manish Kumar Pansari | Ward No-11, Po-Nirmali Dist Supaul (Bihar)-847452 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-CBINH23082991565, Central Bank of India, Supaul, Bihar, Dt-23.03.2023 | Y | 2022-23 |
| 121 | Sawarmal Sharma | Flat No-704/B, 441 Canal Street, North 24, Parganas, Kolkata-West Bengal-700048 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-UTR No-RRR0752228030842, HDFC Bank, Shibpur, Howrah, Dt-16.03.2022 | Y | 2021-22 |
| 122 | Karuna Sharma | 704/B, 441, Canal Street, Shreebhumi, West Bengal-700048 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-0802228144131, HDFC Bank Ltd, Shibpur, Howrah, Dt-21.03.2022 | Y | 2021-22 |
| 123 | Gsy Realestate Pvt Ltd | P-2 New Cit Road Kolkata-700073 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-748545886, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 124 | RSPL Welfare Foundation C/o. RSPL Limited | 122/623 Shastri Nagar Kanpur-208012 |
Rs. 10,00,000.00
10 Lacs+ |
UTR No-SBIN520293282793 Dt-20.10.2020 State Bank of India Kanpur-208012 | Y | 2020-21 |
| 125 | Snehlata Chhajer | P-5, 4th Floor, Canning Street, Kolkata-700001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-0802228143754, HDFC Bank, Ltd, Sahibpur, Howrah, Dt-21.03.2022 | Y | 2021-22 |
| 126 | Anamika Tube Pvt Ltd | P-2 New Cit Road Kolkata-700073 | |
RTGS-748535564, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 127 | Mani Ram Construction Pvt Ltd | P-2 New Cit Road 2nd Floor, Kolkata-700073 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-748971024, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 128 | Topline Industries P. Ltd | Rani Plaza 1st Floor Exhibition Road Patna-800001 |
Rs. 10,00,000.00
10 Lacs+ |
Chq No-230988 Dt-22.10.2020 State Bank of India South Gandhi Maidan Patna-800001 | Y | 2020-21 |
| 129 | Jai Prakash Contractors Pvt Ltd | At-Raghaunathapur, Po-Bhimnagar, Ps-Birpur, Dist-Supaul-854338, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-601171, State Bank of India, Supaul, Dt-17.02.2022 | Y | 2021-22 |
| 130 | Majhaulia Sugar Industries Pvt Ltd | At & Po-Majhaulia-845454 Dist West Champaran |
Rs. 10,00,000.00
10 Lacs+ |
UTR No-SBINR5202010270144143 Dt-27.10.2020 State Bank of India Majhaulia-845454 | Y | 2020-21 |
| 131 | Sonal Sinha | Emaar Emerland Hills, Sector-65, Gurgaon-122018, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-0324260807, ICICI Bank, Btm Layout, Bangalore, Dt-09.02.2022 | Y | 2021-22 |
| 132 | Manvendra Singh Tomar | 4, New Durgapuri, Tansen Road, Gwalior-474002, MP |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-KKBKR52022030300771151, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-03.03.2022 | Y | 2021-22 |
| 133 | Majhaulia Sugar Industries Pvt Ltd | At & Po-Majhaulia-845454 Dist West Champaran | |
UTR No-SBINR52020111000045608 Dt-10.11.2020 State Bank of India Majhaulia-845454 | Y | 2020-21 |
| 134 | Manvendra Singh Tomar | 4, New Durgapuri, Tansen Road, Gwalior-474002, MP |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-KKBKR2022031400836181, Kotak Mahindra Bank City Center Branch, Gwalior, Dt-14.03.2022 | Y | 2021-22 |
| 135 | Amit Chand | Flats 1202A, Tower A Pioneer Presidia, Sector-62, Gurgaon-122011, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-RRR0482227192925, HDFC Bank, Koramangala, Bangalore, Dt-17.02.2022 | Y | 2021-22 |
| 136 | Mp & Sons | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-092469, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 | Y | 2021-22 |
| 137 | Mp Enterprises | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-52022033057410041, HDFC Bank, Fraser Road Patna, Dt-31.03.2022 | Y | 2021-22 |
| 138 | Sri Devesh Chandra Thakur | 1 Shaheed Pir Ali Khan Marg Patna -800001 |
Rs. 10,00,000.00
10 Lacs+ |
DD No. 035306 HDFC Bank Mumbai | Y | 2010-11 |
| 139 | Rajiv Chopra | F-9, Shalimar Imperial, 13, Gokhle Marg, Lucknow-226001, Uttar Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52022030952415080, HDFC Bank, Lucknow, Dt-09.03.2022 | Y | 2021-22 |
| 140 | Beni Prasad Khemka | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar | |
Cheque-058103, Central Bank of India, Fraser Road Patna, Dt-22.03.2022 | Y | 2021-22 |
| 141 | Om Sai Services (Brajendra Kumar Sinha) | Ganga Babu ki Tekki Mangal Talab, Patnacity-800008, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-103721, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 | Y | 2021-22 |
| 142 | Mandeep Rana | A-4/322, Sunrise Apartment, Sector-13, Rohini Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-090022669654249, Citi Bank, Delhi, Dt-11.03.2022 | Y | 2021-22 |
| 143 | Subesh Kumar | Karyanand Nagar, Purani Bazar, Lakhi Sarai-811311, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-090283, State Bank of India, Lakhi Sarai, Dt-07.02.2022 | Y | 2021-22 |
| 144 | Ayushi Density Pvt. Ltd | F-12, Ground Floor, road No-28, Madhu Vihar, Delhi-110059 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52022032355677351, HDFC Bank, Preet Vihar, Delhi, Dt-23.03.2022 | Y | 2021-22 |
| 145 | Anand Mani | 55, B/3, 3rd Floor near Balaji Store, JNU, South West, Delhi-110032 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-26649936191, ICICI Bank, New Delhi, Dt-08.03.2022 | Y | 2021-22 |
| 146 | Anand Mani | 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-26769506871DC, ICICI Bank, Delhi, Dt-17.03.2022 | Y | 2021-22 |
| 147 | Sanchie Shroff | A N College ke Samne, North S.K. Puri, Boring Road, Patna-3 | |
RTGS-52022033158111792, HDFC Bank, Boring Road, Patna, Dt-31.03.2022 | Y | 2021-22 |
| 148 | Anand Mani | 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-26769484611DC, ICICI Bank, Delhi, Dt-17.03.2022 | Y | 2021-22 |
| 149 | Shahab Rizvi | Tower 5 Flat 710 vipul Greens Gurgaon-122018, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IBKLR92022031700040632, IDBI Bank, Sohna Road, Omaxe Mall, Gurgaon, Dt-17.03.2022 | Y | 2021-22 |
| 150 | Anand Mani | 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-26808949631DC, ICICI Bank, Delhi, Dt-21.03.2022 | Y | 2021-22 |
| 151 | Lalit Raghuvanshi | 2604, Tower A, Mahindraluminare, SEc-59, Gurgaon 12211, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-RRR0542227377497, HDFC Bank, Hauzkhas, Delhi, Dt-23.02.2022 | Y | 2021-22 |
| 152 | Neeraj Kumar | Abhiteja Paradise, Gauthami, Kothaduda, Kv. Rangareddy (AP)-500084 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-920220310000, IDBI Bank, Hyderabad, Dt-10.03.2022 | Y | 2021-22 |
| 153 | Nisha Kumar | 26/A, Hegmel House, KPTCL Main Road, Bangalore-560035 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-HDFCR52022031954757695, HDFC Bank, Kasavanahalli, Bangalore, Dt-19.03.2022 | Y | 2021-22 |
| 154 | Naman Jeet Singh Kohli | 524, Mandakini Enclave, Alaknanda, New Delhi-110019 | |
RTGS-336028885, ICICI Bank, GK-2 New Delhi, Dt-26.02.2022 | Y | 2021-22 |
| 155 | Gulshan Kumar Sakuja | B1/138, Janakpuri, New Delhi-110058 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-000355272004, ICICI Bank, Sector-1, Noida, Dt-21.03.2022 | Y | 2021-22 |
| 156 | Abhijeet | S/o Avtar Singh Ahuja, Ward No-5, Yamunanagar, (Haryana)-127021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-0355192017, ICICI Bank, Yamuna Nagar, Dt-21.03.2022 | Y | 2021-22 |
| 157 | Ravindra Prasad | 01/27, New Kondli Mayur Vihar Phase-111, New Delhi-110096 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-IT00KSZMT1, State Bank of India, Nai Sarai, Biharsharif, Dt-21.03.2022 | Y | 2021-22 |
| 158 | Dorf Ketal Chemicals (I) Pvt Ltd | 2 Dorf Ketal Tower Ramchandra Lane Kachpada Malad (W) Mumbai-400064 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 007430, Citi Bank Fort Mumbai-400001, Dt. 25.03.2014, Date of receipt of contributions- 07-04-2015 | Y | 2014-15 |
| 159 | Abhishek Kumar Pansari | Ward No-11, Po-Nirmali, Dist Supaul-847452, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-220831025591, Central Bank of India, Nirmali, Dt-24.03.2022 | Y | 2021-22 |
| 160 | Dorf Ketal Chemicals (I) Private Limited | 2, Dorf- Ketal Tower, Ramchandra Lane, Kachpada Malad (W), Mumbai- 400064 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 870618, Dated- 13-03-2014, SBI, Industrial Finance Branch Andheri (East), Mumbai- 400069 | Y | 2013-14 |
| 161 | AI Sameer Exports Pvt Ltd | Vill-Gogi Pothia, Ps Simraha, Po-Forbesganj-854318, Bihar | |
Cheque-858618, Punjab National Bank Meerut, Dt-14.03.2022 | Y | 2021-22 |
| 162 | Abhishek Poddar | B1604, OMKAR1973, Pandurang Budhkar Marg, Worli, Mumbai-400030 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-60221853445730, HDFC Bank, Surya Kiran, New Delhi, Dt-02.03.2022 | Y | 2021-22 |
| 163 | Umesh Gupta | Chenab Textile Mills, Kathua, J & K-184102 |
Rs. 9,50,000.00
9 Lacs+ |
RTGS-N050221840654800, HDFC Bank, Kathua, J&K, Dt-19.02.2022 | Y | 2021-22 |
| 164 | Dr. Mahendra Prasad | 4 Safdarjung Lane New Delhi-110011 |
Rs. 9,09,009.00
9 Lacs+ |
Cheque No.854107 SBI Vasant Vihar New Delhi-110057 Dt.04.07.2016 Receipt Dt.06.07.2016 | Y | 2016-17 |
| 165 | Ashish Banga | A-515, Jalvayu Tower, Sector-56, Gurgaon-122001, Haryana |
Rs. 9,00,000.00
9 Lacs+ |
RTGS-N076221878186425, HDFC Bank, Udyog Vihar, Gurgaon, Dt-17.03.2022 | Y | 2021-22 |
| 166 | Rita Devi | Po & PS Muzaffarpur-842001, Bihar |
Rs. 8,00,000.00
8 Lacs+ |
Cheque-012223, Indian Bank, Moti Jheel Muzaffarpur, Dt-05.02.2022 | Y | 2021-22 |
| 167 | Manvendra Singh Tomar | 4, New Durgapuri, Tansen Road, Gwalior-474002, MP |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-KKBKR52022030200825783, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-02.03.2022 | Y | 2021-22 |
| 168 | Manvendra Singh Tomar | 4, New Durgapuri, Tansen Road, Gwalior-474002, MP | |
RTGS-KKBKR52022030400667989, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-04.03.2022 | Y | 2021-22 |
| 169 | M/s Radhey Shaym Kabra | Mahbir Colony, Udyagpuri-313002, Rajasthan |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-IBKL220315686123, IDBI Bank, Rajasthan, Dt-15.03.2022 | Y | 2021-22 |
| 170 | ITC Ltd | Virgipa House, 37, J.L.Nehru Road, Kolkata - 71 |
Rs. 8,00,000.00
8 Lacs+ |
Ch No 427319, HDFC | N | 2004-05 |
| 171 | Pranjal Sharma | 24/5, Grasim Staff Colony, Birlagram, Nagda, Ujjain-456331 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS-52022032756652847, HDFC Bank, Nagda, Ujjain, M.P., Dt-27.03.2022 | Y | 2021-22 |
| 172 | Mayank Garg | H/No-1663, Urban Estate-2, Hisar Haryana-125005 |
Rs. 7,51,000.00
7 Lacs+ |
RTGS-12022030801828429, ICICI Bank, Hisar, Dt-08.03.2022 | Y | 2021-22 |
| 173 | Amit Barbara | JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS-347099306, ICICI Bank, Gurgaon, Dt-09.03.2022 | Y | 2021-22 |
| 174 | Amit Barbara | JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003 |
Rs. 7,50,000.00
7 Lacs+ |
RTGS-347766900, ICICI Bank, Gurgaon, Dt-10.03.2022 | Y | 2021-22 |
| 175 | Rishu Kumar Gupta | Baker Ganj, Patna-800004, Bihar | |
RTGS-52022032890427110, Yes Bank, Lok Nayak Bhawan, Patna, Dt-28.03.2022 | Y | 2021-22 |
| 176 | Akash Agarwal | Manish Agency, Ward No-20, Main Road, Madhepura-852113, Bihar |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-315390020, ICICI Bank, Hyderabad Dlf, Dt-31.01.2022 | Y | 2021-22 |
| 177 | Vishwanath Kumar Gupta | Po & PS Muzaffarpur-842001, Bihar |
Rs. 7,00,000.00
7 Lacs+ |
Cheque-000181, HDFC Bank, Choti Saraiyaganj Muzaffarpur, Dt-05.02.2022 | Y | 2021-22 |
| 178 | Mr Ashok Kumar Kansal | Bhestsan, Surat-395023, Gujarat |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-IBKLR92022031000055295, IDBI Bank, Surat, Dt-10.03.2022 | Y | 2021-22 |
| 179 | Mr Ashok Kumar Kansal | 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-IBKLR92022031100071443, IDBI Bank, Surat, Dt-11.03.2022 | Y | 2021-22 |
| 180 | Nitesh Gupta | E603, Parker VRC White Appartment, Sector-8, Gurugram Haryana-122051 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-661401500078, ICICI Bank, Gurgaon, Dt-21.03.2022 | Y | 2021-22 |
| 181 | Sandeep Agrawal | Bhiwaniya Sales, near Pahari Mandir, Ranchi-834001 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-665609828, Axis Bank, Ratu Road, Ranchi, Dt-08.03.2022 | Y | 2021-22 |
| 182 | Murali Govindarajulu | 2, Ganesh Nagar, Cuddalore, Tamil Nadu-622001 | |
RTGS-682227815760, HDFC Bank, Nungambakkam, Chennai, Dt-09.03.2022 | Y | 2021-22 |
| 183 | Govind Construction | Tarang Press Road, Shivpuri, Patna-800023, Bihar |
Rs. 7,00,000.00
7 Lacs+ |
Cheque-259396, Canara Bank, Khagaul, Dt-02.02.2022 | Y | 2021-22 |
| 184 | Ravi Chandhok | GD-12, 1st Floor Gali No-14, Hari Nagar, West Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-0356884553, ICICI Bank, Janakpuri, New Delhi, Dt-23.03.2022 | Y | 2021-22 |
| 185 | Aditya Gupta | 13/6, Shakti Nagar, Delhi-110007 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-220731047955, Axis Bank, Shakti Nagar, Delhi, Dt-14.03.2022 | Y | 2021-22 |
| 186 | Kalavathi Devi | Munger Bihar |
Rs. 6,00,000.00
6 Lacs+ |
090224, Axis Bank, Ltd Diamond Point Secundrabad, Dt-04.04.2022 | Y | 2022-23 |
| 187 | Cables & etc (Partnership Firm) | 118-D, Motia Khan, Pahar Ganj New Delhi-110055 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-52022033000377893, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 | Y | 2021-22 |
| 188 | C & E Private Ltd | 23/21D East Patel Nagar, 1st Floor New Delhi-110018 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-N089221893999101, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 | Y | 2021-22 |
| 189 | Marginmart Infosystems Pvt Ltd | 23/21D East Patel Nagar, 1st Floor New Delhi-110018 | |
RTGS-52022033000357352, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 | Y | 2021-22 |
| 190 | Shashank Kumar Singhania | 23 Ramchandra Nagar Ext. Airport Road, Indore-452002, Madhya Pradesh |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-N089221894811418, HDFC Bank Ltd, Vidyaranyapura, Bangalore, Dt-30.03.2022 | Y | 2021-22 |
| 191 | Anand Chand | Urbana, Flat No-1002, Anandapur Road, Kolkata-700107 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-326580926, ICICI Bank, 31, Chowringhee, Kolkata, Dt-12.02.2022 | Y | 2021-22 |
| 192 | Surender Kumar Gupta | 122, Vaishali, Pitampura Delhi-110034 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-CNRBR52022031178549704, Canara Bank, Ashok Vihar, Delhi, Dt-11.03.2022 | Y | 2021-22 |
| 193 | Mr Ashok Kumar Kansal | 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat |
Rs. 6,00,000.00
6 Lacs+ |
RTGS-IBKLR2022031100072345, IDBI Bank, Surat, Dt-11.03.2022 | Y | 2021-22 |
| 194 | Aparna Architect Pvt Ltd | Hi-Tech Arcade 203 2nd Floor Opp CDA Building Rajendra Path Patna-800001 |
Rs. 5,01,000.00
5 Lacs+ |
Chq No-054703 Dt-28.10.2020 Bank of India Anisabad Patna-800002 | Y | 2020-21 |
| 195 | Kavita Singh | Vill-Nandamura, Dist-Siwan-841203, Bihar |
Rs. 5,01,000.00
5 Lacs+ |
Cheque-582847, State Bank of India, Parliament, Street Branch, New Delhi, Dt-08.02.2022 | Y | 2021-22 |
| 196 | Ashu Agarwal | B-5/173, 1st Safdarjun Enclave, New Delhi-110029 | |
IMPS-306112951407, ICICI Bank, Safdarjun, Delhi, Dt-02.03.2023 | Y | 2022-23 |
| 197 | Varun Ahooja | P-10D, Central Park Resorts, Sector-48, Gurgaon Haryana-122018 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS-306118995299, ICICI Bank, Skymark One Sector, Noida, Dt-02.03.2023 | Y | 2022-23 |
| 198 | Mr. Siddharth Venkataraman | B2/305, Milan Vihar Apartment, Plot-72, IP Extension, Patparganj, Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-RRR028222643729, HDFC Bank, Sadar Bazar, Gurgaon, Dt-28.01.2022 | Y | 2021-22 |
| 199 | Feroz Hussain | Patliputra Colony, Bihar Patna-800013 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-612980, State Bank of India, Patliputra Colony, Patna, Dt-17.02.2022 | Y | 2021-22 |
| 200 | Patna Iron Pvt Ltd | Suprabhat Building Ground Floor CEAT Compound Exhibition Road Patna-800001 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-069515 Dt-06.10.2020 Canara Bank Exhibition Road Patna-800001 | Y | 2020-21 |
