Janata Dal (United) (JD(U))
Type : State PartyState in which Registered: New Delhi
Address : 7, Jantar Mantar Road, New Delhi-110001.
| 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 |
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.
