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Donation Details Financial Year : All Years

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Janata Dal (United) (JD(U))

Type : State Party
State in which Registered: New Delhi
Address : 7, Jantar Mantar Road, New Delhi-110001.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
201 Saket Keshri 104, Pushpanjali Plaza, Boring Road, 800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-392898, IDBI Bank, Danapur, Patna, Dt-22.03.2022 Y 2021-22
202 Neel Kamal Steels Pvt. Ltd Sabalpur Patna City-800009
Rs. 5,00,000.00
5 Lacs+
Chq No-003714 Dt-19.10.2020 HDFC Bank Ltd New Byepass Road Patna Y 2020-21
203 Nidhi Bajaj Krishna Kunj, Panchwati Complex, Kolkata-700052 RTGS-2203041211775700, Standard Chartered Bank, Park Street Kolkata, Dt-04.03.2022 Y 2021-22
204 Neel Kamal Steels Pvt. Ltd Sabalpur Patna City-800009
Rs. 5,00,000.00
5 Lacs+
Chq No-408404 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 Y 2020-21
205 Isha Khera H140, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-UTR No-12022031501860725, ICICI Bank, Delhi, Dt-15.03.2022 Y 2021-22
206 Shiv Shiva Steels Pvt Ltd Mauza Raipura Near Industrial Area Fatuha-803201 (Patna)
Rs. 5,00,000.00
5 Lacs+
Chq No-378651 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 Y 2020-21
207 Rohit Khera H1403, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-UTR No-52022031553808303, HDFC Bank, Nashik, Dt-15.03.2022 Y 2021-22
208 Triveni Smelters Pvt Ltd Mauza Raipura Near Industrial Area Fatuha-803201 (Patna)
Rs. 5,00,000.00
5 Lacs+
Chq No-254352 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 Y 2020-21
209 Tarun Agarwal/Crystal Designer Mayurdhwaj Apartment, Geeta Colony, Delhi-110031
Rs. 5,00,000.00
5 Lacs+
RTGS-22063201871, Dcb Bank, Gandhi Nagar, New Delhi, Dt-04.03.2022 Y 2021-22
210 Ashish Nagar Roshanpura, Near Apna Bazar, Gurgaon-122001 RTGS-0632227676394, HDFC Bank, Sector 15, Gurgaon, Dt-04.03.2022 Y 2021-22
211 G.B. Sanitary and Tiles Akash Kumar, w.No-7, Gol Bazar, Po- Murliganj, Dist, Madhepura-852122, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-000006, HDFC Bank, Madhepura, Dt-05.02.2022 Y 2021-22
212 Suman Agarwal H-51, South Extension-1, New Delhi-110049
Rs. 5,00,000.00
5 Lacs+
RTGS-N083221887000470, HDFC Bank, South Ext. New Delhi, Dt-24.03.2022 Y 2021-22
213 Amit Agarwal Crystal Febrictor IX/6144, Gandhi Nagar, East Delhi-110031
Rs. 5,00,000.00
5 Lacs+
RTGS-52022030400364701, Axis Bank, Gandhi Nagar, Delhi, Dt-04.03.2022 Y 2021-22
214 Rajesh Kumar Jha 806/J4A, Sangwan Height Rajnagar Extension, Ghaziabad-201017
Rs. 5,00,000.00
5 Lacs+
RTGS-208112733574, IDFC First Bank, Sect-18, Noida, Dt-22.03.2022 Y 2021-22
215 Vineet Wadhani Madhav Kunj, Rohini Delhi-110085
Rs. 5,00,000.00
5 Lacs+
RTGS-39221824859828, HDFC Bank, Cybercity, Bangalore, Dt-08.02.2022 Y 2021-22
216 Patwari Steels Pvt Ltd 6-A Rajendra Nagar Patna-800016
Rs. 5,00,000.00
5 Lacs+
Chq No-196603 Dt-26.10.2020 State Bank of India Alankar Place Boring Road Patna-800001 Y 2020-21
217 Shree Vishnu Vishalpaper Mills (P) Ltd Plot No- Ns-01 Gidha Industrial Growth Centre Arrah-802314 (Bhojpur) DD No-505675 Dt-27.10.2020 ICICI Bank Ltd Patna Y 2020-21
218 Saraf Real Infra (P) Ltd Puja Apartment 6th Floor Wing-A New Dak Bungalow Road Patna-800001
Rs. 5,00,000.00
5 Lacs+
Chq No-000021 Dt-29.10.2020 Bank of Baroda Exhibition Road Patna-800001 Y 2020-21
219 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075
Rs. 5,00,000.00
5 Lacs+
RTGS-KKBKR1202203030060104, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-03.03.2022 Y 2021-22
220 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075
Rs. 5,00,000.00
5 Lacs+
RTGS-206209439466, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-03.03.2022 Y 2021-22
221 Bimal Kishore Gautam S/o-Rajkishor Prasad Yadev Professor Colony Ward No-05, Madhepura-852113, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-167544, State Bank of India, Madhepura, Dt-10.02.2022 Y 2021-22
222 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-UBINJ22079182918, Union Bank of India, Paharganj, Delhi, Dt-20.03.2022 Y 2021-22
223 Marhaba Frozen Foods NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318
Rs. 5,00,000.00
5 Lacs+
RTGS-52022012993288143, HDFC Bank, Cannaught Place, Delhi, Dt-29.01.2022 Y 2021-22
224 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 RTGS-20631562819, Kotak Mahindra Bank, Narsingi Hyderabad, Dt-04.03.2022 Y 2021-22
225 AL-Sameer Export Pvt Ltd NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318
Rs. 5,00,000.00
5 Lacs+
RTGS-52022012918907882, Punjab National Bank, Meerut, Dt-29.01.2022 Y 2021-22
226 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075
Rs. 5,00,000.00
5 Lacs+
RTGS-KKBKR12022030400934175, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-04.03.2022 Y 2021-22
227 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-22046737589, Union Bank of India, Paharganj, Delhi, Dt-15.02.2022 Y 2021-22
228 Harshal Ashok Bhoi 56 Peak Everest next to Barkat Ali Dargha, Wadala, Mumbai-400001
Rs. 5,00,000.00
5 Lacs+
RTGS-0361720818, ICICI Bank, Pune, Dt-30.03.2022 Y 2021-22
229 Neetu Chitkara 807, Dosti Blossom, Dosti Acres, Wadala (East) Mumbai-400001
Rs. 5,00,000.00
5 Lacs+
RTGS-208318771571, ICICI Bank, Mumbai, Dt-24.03.2022 Y 2021-22
230 Diwakar Kumar P.O & P.S. Maruwaha, Madhepura-852113, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-UBINJ22042457629, Union Bank of India, Madhepura, Dt-11.02.2022 Y 2021-22
231 Lumbini Beverages Private Limited H-2, EPIP, Industrial Area, Hazipur-844101 Ch. No.000326, Dt. 16.10.2015, HDFC Bank, Dak Bungalow Rd, Hazipur, Receipt Dt.20.10.2015 Y 2015-16
232 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-22052609412, Union Bank of Inda, Paharganj, Delhi, Dt-21.02.2022 Y 2021-22
233 Pranav Kumar Santhalia US Lab, Rajendra Nagar, Road No-8, Patna, 800016, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-174827, Bank of India, Rajendra Nagar, Patna, Dt-15.02.2022 Y 2021-22
234 S T Srinivas J P Nagar 2nd Phase Bangalore Karnataka-560078
Rs. 5,00,000.00
5 Lacs+
Chq No-000011 Dt-06.03.2021 HDFC Bank J P Nagar Br Bangalore Karnataka Y 2020-21
235 Anil Kumar Yadav A-47, New Anand Vihar, Rakesh Marg, Nehru Nagar, Ghaziabad-201001, UP
Rs. 5,00,000.00
5 Lacs+
RTGS-207121941740, Axis Bank, Nehru Nagar, Ghaziabad, Dt-12.03.2022 Y 2021-22
236 Sri Virender Singh Bidhuri 1 MIG flat suray apartment suray kund road prahladpur new delhi-110044
Rs. 5,00,000.00
5 Lacs+
Ch.no. 233756.dt. 04.11.2011( date of receipt 04.11.2011) Allahabad bank tuglakabad TLB new delhi Y 2011-12
237 N.K. Enterprises Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-110324, Central Bank of India, Fraser Road Patna, Dt-22.03.2022 Y 2021-22
238 N.K. Enterprises Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar RTGS-52022033010020223, Central Bank of India, Fraser Road Patna, Dt-30.03.2022 Y 2021-22
239 Lumbini Beverages Pvt. Ltd. H-2, EPIP Industrial Area Hajipur - 844101 Bihar
Rs. 5,00,000.00
5 Lacs+
Ch.No. 828818 Indian Bank Kolkata Y 2010-11
240 Prem Ratan Bahety 60A, New Alipore, Kolkata-700053
Rs. 5,00,000.00
5 Lacs+
RTGS-22082095371, Axis Bank, Alipur, Kolkata, Dt-23.03.2022 Y 2021-22
241 Trinayani Cement Pvt Ltd 72, Jawahar Nagar Extn Bhelupur Varanasi-221001
Rs. 5,00,000.00
5 Lacs+
D/D, Union Bank of India, Sigra Varanasi No. 447924, Dt. 03.08.2012, Receipt Dt. 07.08.2012 Y 2012-13
242 Vikram Sharma F-95, Second Floor, Rajouri Garden, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
RTGS-CITIN22220312338, Citi Bank, New Delhi, Dt-07.02.2022 Y 2021-22
243 Mr Ashok Kumar Kansal Bhestsan, Surat-395023, Gujarat
Rs. 5,00,000.00
5 Lacs+
RTGS-IBKLR92022030900050412, IDBI Bank, Surat, Dt-09.03.2022 Y 2021-22
244 Keshav Goel A701, Salarpuria Symphony, Hosur Road, Bangalore-560100
Rs. 5,00,000.00
5 Lacs+
RTGS-N081221883183920, HDFC Bank, Sarjapur Road, Bangalore, Dt-22.03.2022 Y 2021-22
245 Rakesh Agarwalla A-705, Salarpuria Symphony, Hosur, Main Road, Bangalore-560100 RTGS-KKBKR12022020800736738, Kotak Mahindra Bank, Salarpuria Symphony, Bangalore, Dt-08.02.202 Y 2021-22
246 Ankur Singhal 4/254, A Pattal Gali, Kacaeri Ghat, Agra (UP)-282004
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KTKPZ9, State Bank of India, Agra, Dt-22.03.2022 Y 2021-22
247 Deepak Tyagi S-8, Shree Ji Complex, Sharma Market, Sector-5, Noida-201301, UP
Rs. 5,00,000.00
5 Lacs+
RTGS-PUNBR52022032210669448, Punjab National Bank Sector-1, Noida, Dt-22.03.2022 Y 2021-22
248 Anand Mani 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032
Rs. 5,00,000.00
5 Lacs+
RTGS-206521496899, ICICI Bank, New Delhi, Dt-06.03.2022 Y 2021-22
249 Anand Mani 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032
Rs. 5,00,000.00
5 Lacs+
RTGS-26613979841DC, ICICI Bank, New Delhi, Dt-06.03.2022 Y 2021-22
250 Ashwani Kumar h/No-213, Hari Nagar, Ashram, New Delhi-110014
Rs. 5,00,000.00
5 Lacs+
RTGS-205515221130, ICICI Bank, New Friends Colony, New Delhi, Dt-24.02.2022 Y 2021-22
251 Vikas Shankar Makhania Kuan, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-679996, State Bank of India, Pbb, Doctor's Colony, Patna-800020, Dt-28.02.2022 Y 2021-22
252 Sahil Ahuja B-116, gujranwala Town, Ground Floor, Part 1, Delhi-110009 RTGS-205718164276, ICICI Bank, Sector 571, Gurgaon, Dt-26.02.2022 Y 2021-22
253 Nirav Chhaparwal 1113, American Street, Gopali Ka Rasta, Johri Bazar, Jaipur, Rajasthan-302003
Rs. 5,00,000.00
5 Lacs+
RTGS-335507256, State Bank of India, Sms Highway, Jaipur, Dt-25.02.2022 Y 2021-22
254 Meena Jaiswal B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
RTGS-8527714049, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 Y 2021-22
255 Raj Deepak Varshnye C703, Parview City2, Sohna Road, Sector-49, Gurgaon-122018, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-2203171337167100, Standard Chartered, Sohna road, Gurgaon, Haryana, Dt-17.03.2022 Y 2021-22
256 Shashank Gupta J-110, Gali No-6, Laxmi Nagar, New Delhi-110092
Rs. 5,00,000.00
5 Lacs+
RTGS-N082221884381923, State Bank of India Vivek Vihar Delhi, Dt-23.03.2022 Y 2021-22
257 Himanshu Goyal Khalifabagh Chowk, Bhagalpur-812002, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-208008175303, HDFC Bank, Bhagalpur, Dt-21.03.2022 Y 2021-22
258 Ravindra Prasad D1/27, New Kondli Mayur Vihar, Phase-111 New Delhi-110096
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KTIUQ0, SBI, New Delhi, Dt-22.03.2022 Y 2021-22
259 Praveen Sharma Orchid Petals Flats 1102, Sector-49, Gurgaon-122018, Haryana RTGS-352795439, ICICI Bank, Hazaratganj, Lucknow, Dt-17.03.2022 Y 2021-22
260 Sarah Mohan GC, Regency Hamsa, Lloyds Road, Cooke Town, Bangalore-560005
Rs. 5,00,000.00
5 Lacs+
RTGS-090011669848848, Citi Bank, Nariman Point Mumbai, Dt-25.03.2022 Y 2021-22
261 Sandip Foundation 5th Koteshwar Plaza J.N. Road Mulund (W) Mumbai-400081
Rs. 5,00,000.00
5 Lacs+
RTGS UTR No-PUNBR 52017041815330449 Receipt Dt.18.04.2017 Bank of India Nasik Maharashtra Y 2017-18
262 Sandip Foundation 5th Koteshwar Plaza J.N. Road Mulund (W) Mumbai-400081
Rs. 5,00,000.00
5 Lacs+
RTGS UTR No-BKIDR 52017042000320750 Receipt Dt.20.04.2017 Bank of India Nashik Maharashtra Y 2017-18
263 Ravindra Prasad D1/27, New Kondli, Mayur Vihar, Phase-111 New Delhi-110096
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KRRAI2, State Bank of India, Nai Sarai, Bihar Sharif, Dt-17.03.2022 Y 2021-22
264 Varun Ahooja P-10D, Central Park, Resorts, Sector-48, Gurugram-122001, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-205218786334, Paytm Payment Bank, Sector-5, Noida, Dt-21.02.2022 Y 2021-22
265 Sri Krishna Enterprises (Prop. Pankaj Kumar Agarwal) Flat No-71C, 65A Sarla Apt. Borashivtollan, Alipur, Kolkata-700020, West Bengal
Rs. 5,00,000.00
5 Lacs+
RTGS-AXIC220520981787, Axis Bank, Kolkata, Dt-21.03.2022 Y 2021-22
266 Sri Krishna Sales (Prop. Amit Kumar Agarwal) 102, Narayan Plaza, Exhibition Road, Patna-800001, Bihar RTGS-PUNBR52022022119619364, Punjab National Bank, Exhibition Road, Patna, Dt-21.03.2022 Y 2021-22
267 Geeta C Patel Geeta Palace at River Front Behind Vasant Vihar Tower Next to Khadagdhari Mahadev Mandir Dafnala Shahibag Ahmedabad-380004
Rs. 5,00,000.00
5 Lacs+
Cheque No.923499 Receipt Dt.04.02.2018 SBI Ahmedabad Gujarat-380001 N 2017-18
268 Shankar Trexim Private Limited 218, Ashiana Tower, Exhibition Road, Patna-800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-202908, Union Bank of India, Exhibition Road, Patna, Dt-25.02.2022 Y 2021-22
269 Shiv Kumar Gupta B-12, Seema Apartment, Plot No-7, Sec-11, Dwarka, New Delhi-110094
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KTRJT4, State Bank of India, Sector-19 Dwarka, Dt-23.03.2022 Y 2021-22
270 Baijnath Nirman India Pvt Ltd (Niranjan Keshav Urf Prince) East Gandhi Maidan, Jehanabad, Bihar-804408
Rs. 5,00,000.00
5 Lacs+
Cheque-009210, Union Bank of India, Jehanabad, Dt-02.02.2022 Y 2021-22
271 Ananya Engicon Pvt. Ltd Flat no-702, Mani Orchid Apartment, Danapur, Bihar-800012
Rs. 5,00,000.00
5 Lacs+
Cheque-892294, State Bank of India, Danapur, Patna, Dt-01.02.2022 Y 2021-22
272 Abhishek Kaushik Omaxe Heights, Sector-86, Faridabad, Haryana-122003
Rs. 5,00,000.00
5 Lacs+
RTGS-22068190767, Punjab & Sind Bank, Faridabad, Dt-09.03.2022 Y 2021-22
273 Jayanta Talukdar Gaur Grandeur, Sector-119, Noida, UP-201301 RTGS-692227861051, HDFC Bank, Gurgaon, Dt-10.03.2022 Y 2021-22
274 Shyam Alok D-93, Spaze Privy Sector-72, Sohna Road, Gurgaon-122004, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-56221848452068, HDFC Bank, Sector-78, Noida, Dt-25.02.2022 Y 2021-22
275 Prateek Gupta WZ-1475, Ranibagh Delhi-110034
Rs. 5,00,000.00
5 Lacs+
RTGS-205611168269, HDFC Bank, Dlf Cybercity Gurgaon, Dt-25.02.2022 Y 2021-22
276 Parul Garg 30, Godavari Apartment, New Delhi-110019
Rs. 5,00,000.00
5 Lacs+
RTGS-0336012875, ICICI Bank, Cybergreen, Gurgaon, Dt-26.02.2022 Y 2021-22
277 Namish Chhaparwal 1113, American Street, Gopalji ka Rasta, Johri Bazar Jaipur-302003, Rajasthan
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KNGQK6, State Bank of India, Johari Bazar Jaipur, Dt-07.03.2022 Y 2021-22
278 Karambir Chowdhary H.No-839, Street No-1, Bajwa Colony, Patiala-147003, Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque-063976, State Bank of India, Patiala, Dt-21.03.2022 Y 2021-22
279 Ambika Jewellers Pro. Sri Premnath Gupta 1, D, Devalay Appt, Baripath, Hathua Market, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-000072, HDFC Bank, Hathua Market Patna, Dt-07.02.2022 Y 2021-22
280 Sudhir Kumar House No-25, Kunjpuro Road, Shakti Pura, Karnal-132001, Punjab RTGS-HDFC52022032255289379, HDFC Bank, Karnal, Dt-22.03.2022 Y 2021-22
281 Meena Jaiswal B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
Cheque-010786, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 Y 2021-22
282 Astha The Jeweller Pro. Archana Soni Rupak Cinema Campus, Bakerganj, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-191552, Axis Bank Ltd, Patna, Dt-07.02.2022 Y 2021-22
283 Akhila Ahuja 834, 4th Floor, Sector-40, Gurgaon, 122002, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-207017618172, Kotak Mahindra Bank, Noida, Dt-11.03.2022 Y 2021-22
284 Universal Infrahomes Llp F30, 1st Floor, Pushpanjali Complex, Boring Road, Patna-800013, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-52022020895423532, HDFC Bank, Boring Road, Patna, Dt-08.02.2022 Y 2021-22
285 Rahul Kumar Agarwal A1-501, Kumar Kruti Housing Society, Pune-411014, Maharashtra
Rs. 5,00,000.00
5 Lacs+
RTGS-UTRN No-0349916370, ICICI Bank, Bund Garden, Pune, Dt-13.03.2022 Y 2021-22
286 Modern Auto Agency Lal Bazar, Po-Bettiah-845438, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-N089221894648127, HDFC Bank, Bettiah, Dt-30.03.2022 Y 2021-22
287 Krishna Chandra Sinha Srijan, Opp-Urvashi Apartment, Kankarbagh, Patna-8000020, Bihar RTGS-52022033027726678, Indian Bank, P.U. Branch, Patna, Dt-30.03.2022 Y 2021-22
288 Dorf Ketal Chemicals (I) Private Limited 2, Dorf- Ketal Tower, Ramchandra Lane, Kachpada Malad (W), Mumbai- 400064
Rs. 5,00,000.00
5 Lacs+
NEFT CITIN-14415378953, Dated- 28-02-14, City Bank, Fort, Mumbai-400001 Y 2013-14
289 Aditya Kejriwal 485, Rabindra Sarani, Kolkata-700005
Rs. 5,00,000.00
5 Lacs+
RTGS-ICICR12022012201637296, ICICI Bank, Kolkata, Dt-22.01.2022 Y 2021-22
290 Anita Sharma Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075
Rs. 5,00,000.00
5 Lacs+
RTGS-349281806, ICICI Bank, New Delhi, Dt-12.03.2022 Y 2021-22
291 Sanjiv Kumar Lakhanpai Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075
Rs. 5,00,000.00
5 Lacs+
RTGS-207116010572, ICICI Bank, New Delhi, Dt-12.03.2022 Y 2021-22
292 Mayush Jain K.B-52, Kavi Nagar, Ghaziabad-201002, UP
Rs. 5,00,000.00
5 Lacs+
RTGS-N073221872783663, HDFC Bank, Dlf Qutub Enclave Ghaziabad, Dt-14.03.2022 Y 2021-22
293 Rajiv Lochan Sikaria Sikaria Complex, Guhahati, Kaimur, Dispur, Assam-781005
Rs. 5,00,000.00
5 Lacs+
RTGS-N027221807200172, HDFC Bank, Kasturba Road, Bangalore, Dt-27.01.2022 Y 2021-22
294 Shashank Gupta J-110, Gali No-6, Laxmi Nagar, New Delhi-110092 RTGS-IT00KTAHW3, State Bank of India, Vivek Vihar Delhi, Dt-21.03.2022 Y 2021-22
295 Sri Narendra Kumar Singh Vill. Po-Keshawe PS-Barauni Dist-Begusarai-851112
Rs. 4,90,000.00
4 Lacs+
UTR No-ICICIR12020120900209296 Dt-09.12.2020 ICICI Bank Barauni Y 2020-21
296 Hariom Chaudhary 602, Chocolate Palm-C, Green Sector-Mu-1, Gautam Buddha Nagar (UP)-201310
Rs. 4,70,000.00
4 Lacs+
RTGS-UTR No-207417580250, ICICI Bank, Noida, Dt-15.03.2022 Y 2021-22
297 Vinay Kumar Jain 1805, Sobha Mayflower, Green Glen Layout, Bengaluru-560103
Rs. 4,50,000.00
4 Lacs+
RTGS-RRR0402226989396, HDFC Bank, Ballendur, Bangalore, Dt-09.02.2022 Y 2021-22
298 Mukul Sethi 26, Dilip Singh Colony, near Marimata Square, Indore-452006, Madhya Pradesh
Rs. 4,50,000.00
4 Lacs+
RTGS-N052221842377, HDFC Bank, Trade House Branch Indore, Dt-21.02.2022 Y 2021-22
299 Sri Amrendra Kumar Pandey Vill-Singh Tola Tulsia Po-Hathwa PS-Mirganj Dist-Gopalganj-841428
Rs. 4,00,001.00
4 Lacs+
UTR No-SBINR52020122803797231 Dt-28.12.2020 State Bank of India Hathwa Y 2020-21
300 Mehul Patwari Sobha Classic 3066, Haralur Road, Bangalore-560102
Rs. 4,00,000.00
4 Lacs+
RTGS-090080669732370, Citi Bank, Bangalore, Dt-16.03.2022 Y 2021-22
301 Mithila Flour Mills Bela Industrial Area Darbhanga-846009 Chq No-049166 Dt-16.10.2020 Central Bank of India Bela Industrial Area Darbhanga-846009 Y 2020-21
302 Madhur Chathly 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007
Rs. 4,00,000.00
4 Lacs+
RTGS-S1S171841220317, IDBI Bank, Sector-49, Gurugram, Dt-17.03.2022 Y 2021-22
303 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 4,00,000.00
4 Lacs+
RTGS-UTR No-SBINR-52018040300012018 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
304 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 4,00,000.00
4 Lacs+
RTGS-UTR No-SBINR-52018050200024752 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
305 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 4,00,000.00
4 Lacs+
NEFT UTR No.SBIN-618152034061 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
306 Neha Singhania 23, Ramchandra Nagar Extension, Airport Road Indore-452002, Madhya Pradesh
Rs. 4,00,000.00
4 Lacs+
RTGS-208920135013, HDFC Bank, K.r. Road, Bangalore, Dt-30.03.2022 Y 2021-22
307 Mandeep Singh House No-311, Sector-8, Faridabad-121006, Haryana
Rs. 4,00,000.00
4 Lacs+
RTGS-204810172762, HDFC Bank, Thipassandra, Bangalore, Dt-17.02.2022 Y 2021-22
308 Neeraj Sharma A2820, 2nd Floor, Green Fields Colony, Gate No-24, Surajkund-Haryana-121010 RTGS-2203171130285200, Axis Bank, Surajkund, Dt-17.03.2022 Y 2021-22
309 SUSHMA Marine Services Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat
Rs. 4,00,000.00
4 Lacs+
Ch.No. 613491 HDFC Bank Y 2008-09
310 Hitesh Bhayana Raja Aristos, C-1011, Doddakamanahalli, Bangalore-560076
Rs. 4,00,000.00
4 Lacs+
RTGS-344677247, ICICI Bank, Koramangla, Bangalore, Dt-07.03.2022 Y 2021-22
311 Mira Devi Chhapolika Chunihari Tola, Bhagalpur-812002, Bihar
Rs. 4,00,000.00
4 Lacs+
Cheque-000410, Bank of Baroda, Bhagalpur, Dt-11.03.2022 Y 2021-22
312 Neel B-04, Panchsheel Hynish, Greater Noida, Uttar Pradesh-201306
Rs. 4,00,000.00
4 Lacs+
RTGS-68221866375453, HDFC Bank, Saket New Delhi, Dt-09.03.2022 Y 2021-22
313 Saurabh Sabharwal A-55, Ground Floor Sainik Colony, Sector-49, Faridabad-121001, Delhi
Rs. 4,00,000.00
4 Lacs+
RTGS-FT-I1XPLL8V4976, Axis Bank, Nit, Faridabad, Dt-21.03.2022 Y 2021-22
314 Jaimin Jayanti Bhai Patel 20, Uganda Society, Memnagar, Ahmedabad-380052
Rs. 4,00,000.00
4 Lacs+
Cheque-851643, Punjab National Bank, Ahmedabad, Dt-31.03.2022 Y 2021-22
315 Aayush Sultania Flat No-4, Uttara Appartment, Sarad Nagar, New Rangia, Kolkata-734013 RTGS-68221866696059, HDFC Bank, Park Street Kolkata, Dt-09.03.2022 Y 2021-22
316 Hitesh Bhayana Raja Aristos, C-1011, Doddakamanahalli, Bangalore-560076
Rs. 4,00,000.00
4 Lacs+
RTGS-347379944, ICICI Bank, Koramangala Bangalore, Dt-10.03.2022 Y 2021-22
317 Abhinav Gupta 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018
Rs. 4,00,000.00
4 Lacs+
RTGS-205715484962, ICICI Bank, Madhuban Udaipur, Rajasthan, Dt-26.02.2022 Y 2021-22
318 Vaibhav Gupta 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018
Rs. 4,00,000.00
4 Lacs+
RTGS-205717022668, ICICI Bank, Scheme, Jaipur, Dt-26.02.2022 Y 2021-22
319 Anand Pimparkar 18C, Mansarovar Apt, Noida-201307
Rs. 4,00,000.00
4 Lacs+
RTGS-N080221881210790, HDFC Bank, Gurgaon, Dt-21.03.2022 Y 2021-22
320 Phani Kumar Kondapally Flat-103, Essen Elegance, Kanehi Gachibowli Road, Nallagandla, Serilingampally, Hyderabad-500019
Rs. 4,00,000.00
4 Lacs+
RTGS-RRR0572227482510, HDFC Bank, Hitech City Branch Hyderabad, Dt-26.02.2022 Y 2021-22
321 Amarnath Ramapurath B14 A02, Ozone Heights, Osman Nagar, Hyderabad-502032
Rs. 4,00,000.00
4 Lacs+
RTGS-RRR0572227481970, HDFC Bank, Secundrabad, Dt-26.02.2022 Y 2021-22
322 Balaji Drollia Flat 10501, Bhuvana Greens Apartment, Kasavanahalli, Bengaluru-560035 RTGS-IT00KCWUF1, SBI, Kasavanahalli, Bengaluru, Dt-13.02.2022 Y 2021-22
323 Sahil Bansal H/No-28, Ward No-12, Adarsh Nagar, Mandi Dabwali, Sirsa-125104, Haryana
Rs. 4,00,000.00
4 Lacs+
RTGS-0351122374, ICICI Bank, Mandi, Dabwali, Dt-15.03.2022 Y 2021-22
324 Subhrajit Mitra 19B, Nilmani Mitra Street, Kolkata-700006
Rs. 4,00,000.00
4 Lacs+
RTGS-UTRN No-220710633362, Axis Bank, Sobha Bazar Kolkata, Dt-12.03.2022 Y 2021-22
325 Subhrajit Mitra 19B, Nilmani Mitra Street, Kolkata-700006
Rs. 4,00,000.00
4 Lacs+
RTGS-UTRN No-220710633131, Axis Bank, Sobha Bazar Kolkata, Dt-12.03.2022 Y 2021-22
326 Shyam Agarwal Sushila Market, Mahabir Chowk, Upper Bazar, Ranchi-834001, Bihar
Rs. 4,00,000.00
4 Lacs+
RTGS-0335134220, ICICI Bank, Noida, Dt-25.02.2022 Y 2021-22
327 Umesh Chandra Joshi 106/10, Zenith, Suncity Apartment, Outer Ring Road, Bangalore-560102
Rs. 4,00,000.00
4 Lacs+
RTGS-208711433501/9886756968, Axis Bank, Infrantry Road, Bangalore, Dt-28.03.2022 Y 2021-22
328 Nitin Garg Bhawani Apartments 22/1, Abhoy Guha Road, Liluwa Howrah-711204
Rs. 4,00,000.00
4 Lacs+
RTGS-338774645, ICICI Bank, Bomanhalli Bangalore, Dt-01.03.2022 Y 2021-22
329 Vipur Goyal 153, C-Block, Sirsa Haryana-125055 RTGS-52022031690013600, Yes Bank Sirsa, Dt-16.03.2022 Y 2021-22
330 Adarsh Bajpai 18R/30, Rajeev Gandhi Lane, Shiv Katra Road, Chakeri, Khanpur Nagar, UP-208007
Rs. 3,90,000.00
3 Lacs+
RTGS-RRR0822228250615, HDFC Bank Kanpur, Dt-23.03.2022 Y 2021-22
331 Krishan Lal Dhamija 11, Inder Enclave, 3rd Floor, Main Rohtak Road, New Delhi-110087
Rs. 3,80,000.00
3 Lacs+
RTGS-208617961653, Yes Bank, Peeragarhi Delhi, Dt-27.03.2022 Y 2021-22
332 Manish Kumar Aggarwal RZF 922, Mahatma Gandhi Marg, Rajnagar 2, Palam Colony, New Delhi-110077
Rs. 3,60,000.00
3 Lacs+
RTGS-22067942696, Kotak Mahindra Bank, Gurgaon, Dt-08.03.2022 Y 2021-22
333 Raunak Kejriwal Flats No-A, 3rd Floor, 12, Umacharan, Bose Lane, Shibpur, Howrah, Kolkata, West Bengal-711102
Rs. 3,50,000.00
3 Lacs+
RTGS-208517465861, Kotak Mahindra Bank, West Mumbai, Dt-26.03.2022 Y 2021-22
334 Aarti Bahl 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007
Rs. 3,50,000.00
3 Lacs+
RTGS-22022031700003200, Standard Chartered Bank, Roshanara Road, Delhi, Dt-17.03.2022 Y 2021-22
335 Komal Jain Gali No-4, BEGU Road, Lohia Colony, Sirsa, Haryana-125055
Rs. 3,50,000.00
3 Lacs+
RTGS-52022032155037, HDFC Bank, Sirsa Haryana, Dt-21.03.2022 Y 2021-22
336 Balaji Drolia Flat 10501, Bhuvana Greens Apartment, Kasavanahalli, Bengaluru-560035 RTGS-IT00KEOKH1, SBI, Bangalore, Dt-17.02.2022 Y 2021-22
337 Apurva Ashwin Mehta 51/C, Ashish, 1st Floor, Flat S No-2, SV Road, Santacruz, West Mumbai-400054
Rs. 3,50,000.00
3 Lacs+
RTGS-N049221840245326, Citi Bank, Fort, Mumbai, Dt-19.02.2022 Y 2021-22
338 Ray Vargis Kallimei D501, Mantri Splendour, Gedallahall, Off Henniur, Main Road, Bangalore-560077
Rs. 3,50,000.00
3 Lacs+
RTGS-N049221840245326, HDFC Bank, Kasturba Gandhi Road, Bangalore, Dt-18.02.2022 Y 2021-22
339 Vikram Kukreja WZ-1964, Rani Bagh, Delhi-110034
Rs. 3,50,000.00
3 Lacs+
RTGS-64221860983073, HDFC Bank, Gurgaon, Dt-05.03.2022 Y 2021-22
340 Babu Lal Rathi H No-212, 1st Floor, Gali No-1, Mandi Road, Sultanpur, Delhi-110030
Rs. 3,50,000.00
3 Lacs+
RTGS-208114571756, ICICI Bank, Delhi, Dt-22.03.2022 Y 2021-22
341 Suresh Kumar Budhia Fort Road, Nath Nagar, Bhagalpur-812006, Bihar
Rs. 3,50,000.00
3 Lacs+
RTGS-UTIB0000316, Union Bank of India, Bhagalpur, Dt-12.03.2022 Y 2021-22
342 Ketan Chopra M.P.A. 56, Mahavir Nagar 11, Keshopura, Kota Rajasthan-324006
Rs. 3,50,000.00
3 Lacs+
RTGS-792228130922, State Bank of India, Kota, Dt-20.03.2022 Y 2021-22
343 Pampa Sikder Aspirations Harmony Apartment, Flat 1c/block-1 Narayanpur, Gopalpur, Kolkata-700136 RTGS-347807548, ICICI Bank, Durga Pur, West Bengal, Dt-10.03.2022 Y 2021-22
344 Praveen Kumar Khetpalia Agrasen Bazar, Inside Azmeri Gate, near PNB Beawar, Rajasthan-305901
Rs. 3,50,000.00
3 Lacs+
RTGS-739829769, ICICI Bank, Mahaveer Bazar Beawar, Dt-25.02.2022 Y 2021-22
345 Abhinav Chandak Naya Bazar, Siliguri, 734005, West Bengal
Rs. 3,50,000.00
3 Lacs+
RTGS-52022021496719748, HDFC Bank, Domfur, Hyderabad, Dt-14.02.2022 Y 2021-22
346 Abhishek Bansal H/No-28, Ward No-12, Adarsh Nagar, Mandi Dabwali, Sirsa-125104, Haryana
Rs. 3,50,000.00
3 Lacs+
RTGS-LORPOCTU7418, Axis Bank, Koramangala, Bengaluru, Dt-15.03.2022 Y 2021-22
347 Shyam Gangadhar Bhusewar Archit Vrindavan Apartment, Wing C Flat No.-402, Near Gangapur Road Nashik-422013, Maharashtra
Rs. 3,50,000.00
3 Lacs+
DD.No. 000426, HDFC Bank Satpur MIDC Nasik-422007, Dt. 07.04.2014, Date of receipt of contributions- 16-04-2014 Y 2014-15
348 Mr. Aditya Modi B-102, Wilson Manor apt 13th Cross Wilson Garden, Bangalore-560027
Rs. 3,50,000.00
3 Lacs+
RTGS-208720675895, ICICI Bank, M.G. Road, Bangalore, Dt-28.03.2022 Y 2021-22
349 Bharat Bajaj Bajaj Bhawan, A.N road, Kadam Kuan, Patna-800003, Bihar
Rs. 3,50,000.00
3 Lacs+
RTGS-335138863, ICICI Bank, Kadam Kuan, Patna, Dt-25.02.2022 Y 2021-22
350 Rocky 1446, Jawahar Colony Faridabad, Haryana-121005 RTGS-UTRN No-073221073076334, Yes Bank, Gurugram, Dt-14.03.2022 Y 2021-22
351 Ravi Shekhar B-709, Indraprastha Villa, Gautam Buddha Nagar, UP-201301
Rs. 3,50,000.00
3 Lacs+
RTGS-207118304397, ICICI Bank, Noida, Dt-12.03.2022 Y 2021-22
352 Saakshi Gupta 68-C, Phase 3, D Block, Lig Flats near Deep Enclave, Ashok Vihar, Delhi-110052
Rs. 3,25,000.00
3 Lacs+
RTGS-12022030801828444, ICICI Bank, Hisar, Dt-08.03.2022 Y 2021-22
353 Ruchika Kohli Gupta Defence Officer Apartment, Flat 504, Sector-4, Dwarka, Delhi-110075
Rs. 3,20,000.00
3 Lacs+
RTGS-UTRN No-350579651, ICICI Bank, Aundh, Pune, Dt-14.03.2022 Y 2021-22
354 Dhiraj Goyal C202, Goyal Fortprints, Chokkanhali, Main Road, Bangalore-560064
Rs. 3,00,001.00
3 Lacs+
RTGS-206713993104, Kotak Mahindra Bank Bangalore, Dt-08.03.2022 Y 2021-22
355 Harsh Bansal 19A Ekta Nagar, Nawab Ganj, Bareily, UP-243001
Rs. 3,00,000.00
3 Lacs+
RTGS-N075221876637063, HDFC Bank, Bareilly, Dt-16.03.2022 Y 2021-22
356 Arti Loona GH 13, Flat no-1039, Paschim Vihar, New Delhi-110012
Rs. 3,00,000.00
3 Lacs+
RTGS-351234264, ICICI Bank, Sector-15, Gurugram, Dt-15.03.2022 Y 2021-22
357 Varsha Agarwal 92, Peary Mohan Roy Road, Reet Villa, Kolkata-700027 RTGS-206213221558, ICICI Bank, Gorky Terrance Kolkata, Dt-03.03.2022 Y 2021-22
358 Sadhana Keshri 104, Pushpanjali Plaza, Boring Road, 800001, Bihar
Rs. 3,00,000.00
3 Lacs+
Cheque-456493, IDBI Bank, Danapur, Patna, Dt-22.03.2022 Y 2021-22
359 Murali Govindaraju Anna Nagar, Cuddalore, Chennai, Tamilnadu-607001
Rs. 3,00,000.00
3 Lacs+
RTGS-62221857639579, HDFC Bank, Nungambakkam, Chennai, Dt-03.03.2022 Y 2021-22
360 Manu Goel B-1502, Sunshine House, Sec-78, Noida-201306, Uttar Pradesh
Rs. 3,00,000.00
3 Lacs+
RTGS-207521196658, HDFC Bank, Sec-18, Noida, Dt-16.03.2022 Y 2021-22
361 Sunil Kumar Bansal H No-810, Sector-21C, Faridabad, Haryana-121001
Rs. 3,00,000.00
3 Lacs+
RTGS-314105448, ICICI Bank, Sector-61, Noida, Dt-24.03.2022 Y 2021-22
362 Ankit Goel Ramnagar, Laksar, Haridwar, Uttarakhand-247663
Rs. 3,00,000.00
3 Lacs+
RTGS-92022030400092498, IDBI Bank, Ranipur More Haridwar, Dt-04.03.2022 Y 2021-22
363 Akshay Kumar Aggarwal RZF-922, Mahatma Gandhi Marg Raj Nagar, Pat-2, New Delhi-110077
Rs. 3,00,000.00
3 Lacs+
RTGS-0346886073, ICICI Bank, Vikas Puri New Delhi, Dt-09.03.2022 Y 2021-22
364 Puneet Sharma Antriksh Heights, Sector 84, Gurgaon-122004, Haryana RTGS-206411548017, Kotak Mahindra Bank, Gurgaon, Dt-05.03.2022 Y 2021-22
365 Hitesh Kumar Gupta 201, CMC2, Capetown Supertech Sector-74, Noida, UP-201301
Rs. 3,00,000.00
3 Lacs+
RTGS-355343092, ICICI Bank, Cp Delhi, Dt-21.03.2022 Y 2021-22
366 Captain Steel Ltd Usha Complex Kangarbagh Main Road Patna-800020
Rs. 3,00,000.00
3 Lacs+
UTR No-SBINR1202012300069306 Dt-23.10.2020 State Bank of India Patna Y 2020-21
367 Apurva Ashwin Mehta 51/C, Ashish, Santacruz West, Mumbai-400054
Rs. 3,00,000.00
3 Lacs+
RTGS-206118722048, Citi Bank, Fort Mumbai, Dt-02.03.2022 Y 2021-22
368 M.P. & Sons Kalpatru Tower Patna Gaya Road Illahibagh Patna-800007
Rs. 3,00,000.00
3 Lacs+
Chq No-092426 Dt-26.10.2020 Central Bank of India Fraser Road Patna-800001 Y 2020-21
369 Aksh Chauhan 532, Orchid Island, Sector-51, Gurugram-122018, Haryana
Rs. 3,00,000.00
3 Lacs+
RTGS-0324863324, ICICI Bank, Sohna Road, Gurugram, Dt-10.02.2022 Y 2021-22
370 Rajat Verma Lord Krishna Apartments, Sec-43, Gurgaon-122009, Haryana
Rs. 3,00,000.00
3 Lacs+
RTGS-KKBKH22041918106, Kotak Mahindra Bank, Gurgaon, Dt-10.02.2022 Y 2021-22
371 Saurabh Luthra 1464, Sector-15, Gurgaon, Haryana-122001 RTGS-INDBN11028657835, Indusind Bank, Gurgaon, Dt-11.02.2022 Y 2021-22
372 Vinod Kumar & Son's (HUF) Ashok Rajpath, Patna-800004, Bihar
Rs. 3,00,000.00
3 Lacs+
RTGS-R52022031453520298, HDFC Bank, Rajendranagar, Patna, Dt-14.03.2022 Y 2021-22
373 Rahul Ranjan 504, Abhishek Plaza, Exhibition Road, Patna-800001, Bihar
Rs. 3,00,000.00
3 Lacs+
RTGS-0331209401, ICICI Bank, Koramangala Bangalore, Dt-19.02.2022 Y 2021-22
374 Ankur Punj 802, Sanskriti Apartment, Sector-46, Faridabad, Haryana-121003
Rs. 3,00,000.00
3 Lacs+
RTGS-CITIN22241007056, Citi Bank, Gurgaon, Dt-15.03.2022 Y 2021-22
375 Akhil Jain F-1U, 77, Pitampura, New Delhi-110034
Rs. 3,00,000.00
3 Lacs+
RTGS-HSBCR22022031515526846, HSBC Bank, New Delhi, Dt-15.03.2022 Y 2021-22
376 Santosh Kumar Saxena Vill-Maherapur, Dist-Banka-813102 Bihar
Rs. 3,00,000.00
3 Lacs+
Cheque-000487, ICICI Bank, Patna, Dt-29.03.2022 Y 2021-22
377 Subhash Chander PKT CS/31, Sector-6, Rohini Delhi-110085
Rs. 3,00,000.00
3 Lacs+
Cheque-916161, Indian Overseas Bank, Rohini, Delhi, Dt-10.03.2022 Y 2021-22
378 Dev Enterprises 29, Canal South Road, Kolkata-700105 RTGS-52022032200317300, ICICI Bank, Kolkata, Dt-22.03.2022 Y 2021-22
379 Saurabh Khemka D503, Rohan Iksha, Bhoganhalli Road, Bangalore Karnataka-560103
Rs. 3,00,000.00
3 Lacs+
RTGS-207520959114, ICICI Bank, Sarjapur Road, Bangalore, Branch, Dt-16.03.2022 Y 2021-22
380 Dev Enterprises 29, South Canal Road, Kolkata-700105
Rs. 3,00,000.00
3 Lacs+
RTGS-52022032300414417, ICICI Bank, Kolkata, Dt-23.03.2022 Y 2021-22
381 Sachin Kumar Manglik 22A, Heritage Divin Appartment, Indirapuram, Ghaziabad-201014, Uttar Pradesh
Rs. 3,00,000.00
3 Lacs+
RTGS-0348375179, ICICI Bank, Indirapuram, Ghaziabad, Dt-11.03.202 Y 2021-22
382 Gaurav Chitlangya 113, American Street, Gopal Ji Ka Rasta Johri Bazar, Jaipur-302003, Rajasthan
Rs. 3,00,000.00
3 Lacs+
RTGS-355254250, ICICI Bank, Jaipur, Dt-21.03.2022 Y 2021-22
383 Tani Takar Enterprise Itafort Pharmacy Bank Tinali Itanagar Papum Pare-791111 Arunachal Pradesh
Rs. 3,00,000.00
3 Lacs+
NEFT-Dt-15.10.2020 Uco Bank Intanagar Branch Y 2020-21
384 Suraj Enterprise A-Sector Naharlagun-791110 Arunachal Pradesh
Rs. 3,00,000.00
3 Lacs+
Chq No-018585 Dt-13.10.2020 UCO Bank Intanagar Br N 2020-21
385 Ravi Kumar Mittal 33 Tolly Gunge Circular Road, Kolkata, West Bengal-700053, Kolkata RTGS-207113073411, Axis Bank, Kolkata, Dt-12.03.2022 Y 2021-22
386 Kamal Kumar Kamila c/o Chenab Textile Mills, Kathua, J & K-184102
Rs. 3,00,000.00
3 Lacs+
RTGS-870709177, Axis Bank, Kathua, J&K, Dt-19.02.2022 Y 2021-22
387 Sanjay Kuamr Kedia Flat No-515, Tower No-4, South City Apartment, VIP Road Zirakpur, SAS Nagar Mohali-140603, Punjab
Rs. 3,00,000.00
3 Lacs+
RTGS-IBKLR92022020700021447, IDBI Bank, Sec-44, Chandigarh, Dt-07.02.2022 Y 2021-22
388 Shashank Jindal 560, GT Road, Shahdara-Delhi-110032
Rs. 3,00,000.00
3 Lacs+
RTGS-2202071713061600, Standard Chartered Bank, Mgf Mega City, Gurgaon, Dt-07.02.2022 Y 2021-22
389 Gagan Singhal Flat No-1203A, Floor 12A, Tower Y-2, Greater Noida (UP)-201308
Rs. 3,00,000.00
3 Lacs+
RTGS-0356012063, ICICI Bank, Agra, Dt-22.03.2022 Y 2021-22
390 Laxmi Narayan Sahu Chintal, near Bala Nagar, Hyderabad-500054
Rs. 3,00,000.00
3 Lacs+
RTGS-345667008, ICICI Bank, Kolkata, Dt-08.03.2022 Y 2021-22
391 Puneet Bhatia F.No-303, Everest Tower, Omex Heights, Sector-86, Faridabad, Haryana-121002
Rs. 3,00,000.00
3 Lacs+
RTGS-206808085659, Citi Bank, New Delhi-09.03.2022 Y 2021-22
392 Sachin Ghai 118-D, Motia Khan, Pahar Ganj, New Delhi-110055 RTGS-52022032400369945, Axis Bank, Jhandewalan New Delhi, Dt-24.03.2022 Y 2021-22
393 Mohit Goel D1-73 Sector-16, Rohini-110089, Bihar
Rs. 3,00,000.00
3 Lacs+
RTGS-HDFCR5202232456036729, HDFC Bank, Sector-15, Rohini, Delhi, Dt-24.03.2022 Y 2021-22
394 Windsor Edifices Pvt Ltd 722, 37th Cross 9th Main, Jayanagar, 5th Block, Bangalore-560041
Rs. 3,00,000.00
3 Lacs+
NEFT-NEFT No-N224211599459449, HDFC Bank, Richmond Road Branch Bangalore, Karnataka, Dt-12.08.2021 Y 2021-22
395 Praveen Kumar J-404, Ranjit Vihar-2, Sector-23, Dwarka, Delhi-110077
Rs. 3,00,000.00
3 Lacs+
RTGS-SBILT201022022105241589067, State Bank of India, Palam Vihar, Gurgaon, Dt-21.02.2022 Y 2021-22
396 Shruti Bhargava N-498, Sector-25, Jalvayu Vihar, Noida-201301, UP
Rs. 3,00,000.00
3 Lacs+
RTGS-205215216495, ICICI Bank, Noida, Dt-21.02.2022 Y 2021-22
397 Vinit Sanghvi 113/401, Prabha Apartment, Jawahar Nagar, Goregaon, (West) Mumbai-400104
Rs. 3,00,000.00
3 Lacs+
RTGS-205214115235, HDFC Bank, Goregaon West Mumbai, Dt-21.02.2022 Y 2021-22
398 Rohit Garg B-2/106, Ground Floor Paschim Vihar, New Delhi-110063
Rs. 3,00,000.00
3 Lacs+
RTGS-208416119067, HDFC Bank, Paschim Vihar, New Delhi, Dt-25.03.2022 Y 2021-22
399 Suraj Agarwal Ittina Chaitanya Apartment, 3rd Cross, Wilson Garden, Bangalore-834001 RTGS-IT00KOJVHS, SBI, Katihar, Dt-09.03.2022 Y 2021-22
400 Shruti Vivek Garg House No-1039, Sector-13, Karnal, Haryana-132001
Rs. 3,00,000.00
3 Lacs+
RTGS-CBINR52022031910003820, State Bank of India, Bailey Road, Patna, Dt-19.03.2022 Y 2021-22

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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.