A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
2 | Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | Y | 2016-17 |
3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
4 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
5 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
6 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | Y | 2016-17 |
7 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | Y | 2016-17 | |
8 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
9 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
10 | M/s 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. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
12 | M/s 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. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
13 | 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. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
14 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 | |
15 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
16 | M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | Y | 2016-17 |
17 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
18 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | Y | 2016-17 |
19 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
20 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
21 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | Y | 2016-17 | |
22 | LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No.08.01.2017 State Bank of India | Y | 2016-17 |
23 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
24 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
25 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
26 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
27 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
28 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 | |
29 | Devakar Investment & Trading Co.Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.784976 ICICI Bank | Y | 2016-17 |
30 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 |
31 | Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | Y | 2016-17 |
32 | KRBL Limited | 5190 Lahori Gate Delhi-110006 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch | Y | 2016-17 |
33 | M/s Kshema Wind Farm Services | 15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN |
Rs. 18,00,000.00
18 Lacs+ |
Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala | N | 2016-17 |
34 | M/s Edathi Constructions | Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala |
Rs. 17,00,000.00
17 Lacs+ |
Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
35 | George Manuel c/o Manualson construction | Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala | Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 | |
36 | Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers | 12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TN |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
37 | Kiran Construction | Dahanukar Colony Pune |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
38 | Shri Amitesh Shukla | Raipur Chhattisgarh |
Rs. 11,00,000.00
11 Lacs+ |
DD No.098679 SBI Raipur | Y | 2016-17 |
39 | TDI Infratech Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.843269 Yes Bank | Y | 2016-17 |
40 | M/s. KLSR Infratech Ltd | 6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad | Y | 2016-17 |
41 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
42 | B & A Limited | Indu Bhawan M.G. Road Jorhat-785001 | Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati | Y | 2016-17 | |
43 | M/s Sivasakthi Security Services | 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala | Y | 2016-17 |
44 | Million Exporter Private Limited | D 60/2 LFG East of Kailash New Delhi-110065 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana | Y | 2016-17 |
45 | Kuantum Papers Ltd | Saila Khurd 144529 Distt Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch | Y | 2016-17 |
46 | Vista Knitberry Fashions Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.34817 ICICI Bank | Y | 2016-17 |
47 | Rayat & Bahara Group of Institutions | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.508794 OBC Bank | Y | 2016-17 |
48 | Shri Tauti Nandee Shuar Gaud | House No.4-129/1 Gatham Nagar Colony Patan Cheru Sangareddy |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak | Y | 2016-17 |
49 | Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune | Cheque HDFC Bank Pune | Y | 2016-17 | |
50 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
51 | Shri Pravinkumar Keshavlal Patel | At & Po: Modala Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna | Y | 2016-17 |
52 | Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.19.12.2016 | Y | 2016-17 |
53 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji | Y | 2016-17 |
54 | Devashri Nirman Limited Liability Partnership | Dempo House Campal Panaji-Goa-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 006563 Dt.23.01.2017 Bank of India Campal | Y | 2016-17 |
55 | M/s Purva Star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
56 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand | Transfer on 14.02.2017 | Y | 2016-17 | |
57 | Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.623627 SBI BBMP Office BR | Y | 2016-17 |
58 | M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
59 | M.K. Jokai Agri Plantations Pvt Ltd | VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch | Y | 2016-17 |
60 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
61 | Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | Y | 2016-17 |
62 | M.K. Shah Export Limited | M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai | Y | 2016-17 |
63 | Nalari Ferro Alloys Pvt Ltd | EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya) | Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati | Y | 2016-17 | |
64 | Smt Leela Gupta | Add-S-45/88 Suvidha Kunj Pitampura Delhi-34 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank | Y | 2016-17 |
65 | Shri Turupu Jaya Prakahs Reddy | 2-6-131 Ram Nagar Sangareddy Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat | Y | 2016-17 |
66 | Avon Cycles Limited | G.T. Road Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana | Y | 2016-17 |
67 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | Y | 2016-17 |
68 | Ralson (India) Limited | J-38 Udyog Nagar Rohtak Road Delhi-41 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana | Y | 2016-17 |
69 | Bhandari Export Industries Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.9188 HDFC Bank | Y | 2016-17 |
70 | Shri Srinivas Gamase | 1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet Hyderabad | Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad | Y | 2016-17 | |
71 | M/S Shreeji Construction | 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai | Y | 2016-17 |
72 | Geeta Properties | Dahanukar Colony Pune |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
73 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
74 | Sanik Foods Pvt. Ltd | 201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi | Y | 2016-17 |
75 | Jagdish Singh Farmer | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2016-17 |
76 | Skylink Developers V.I. Shah | Compound Off Sakivihar Road Sakinaka Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000297 HDFC Bank Jogeshwari West | Y | 2016-17 |
77 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 | RTGS | Y | 2016-17 | |
78 | Gokul Refoils & Solvent Ltd. | State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad | Y | 2016-17 |
79 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
80 | KLR Industries Limited | 13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad | Y | 2016-17 |
81 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | Y | 2016-17 |
82 | Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | Y | 2016-17 |
83 | Prashanti Land Developers Pvt Ltd | G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai | Y | 2016-17 |
84 | Shri Ramesh L Jarakihati | 211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum Karnataka | Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore | Y | 2016-17 | |
85 | Conarch Associates | Noida Uttar Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Transfer on 13.02.2017 | Y | 2016-17 |
86 | Gurmeet Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | N | 2016-17 |
87 | Pannu Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
88 | Mohan Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
89 | Ashwinder Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
90 | Wajahat Athar Mirza | Gadi Ward Tal Pusad Distt Yeotmal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque State Bank of India Yavatmal | Y | 2016-17 |
91 | Basvaraj M. Patil | Murumkar At Post Murum Tal Omraga Distt Osmanabad | RTGS Janata Sahakari Bank Omerga | N | 2016-17 | |
92 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
93 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
94 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
95 | Shri M.A. Faheem | 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN | Y | 2016-17 |
96 | Smt Chhaya Verma | Raipur Chhattisgarh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.605726 SBI New Delhi | Y | 2016-17 |
97 | FMI Limited | Ferozepur Road Ludhiana-141001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana | Y | 2016-17 |
98 | Jeet Singh Farmer | Punjab | NEFT | N | 2016-17 | |
99 | Shri Gudur Narayan Reddy | Pranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad | Y | 2016-17 |
100 | Shri Anil Kumar Reddy | Kumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad | Y | 2016-17 |
101 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2016-17 |
102 | Karamjit Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 00716 | Y | 2016-17 |
103 | Maha Laxmi Corporation | 8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd | N | 2016-17 |
104 | Shri Bhumisht Kanjibhai Makwana | Jay Jagat Society Baherampura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dt.20.12.2016 | Y | 2016-17 |
105 | Jagdish Singh Farmer | Punjab | RTGS | N | 2016-17 | |
106 | Suncity Corporation Millenium Tower | 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank | Y | 2016-17 |
107 | Darshanlal Anand Prakash & Sons Pvt Ltd | 11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001 |
Rs. 2,36,146.00
2 Lacs+ |
Cheque No.687748 Dt.31.03.2016 UCO Bank India Exchange Place-RT P.O. Box No.2148 Indian Exchange Place 2 India Exchange Place Kolkata | Y | 2016-17 |
108 | Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Sector-17-B Chandigarh | Y | 2016-17 |
109 | Anil Medical Agency | Dhamtari Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.003880 BOB Dhamtari | Y | 2016-17 |
110 | Shri Bhart Naahar | Dhamtari Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.614267 SBI Dhamtari | Y | 2016-17 |
111 | Shri Mod. Akbar | Raipur Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.652068 P&Sindh Bank Raipur | Y | 2016-17 |
112 | Eastman Cast Forge Ltd | Flat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028 | Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana | Y | 2016-17 | |
113 | Raj Singh Farmer | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2016-17 |
114 | Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Carnac Bunder | Y | 2016-17 |
115 | Ekta Superme Corporation | Lake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
116 | Anand Dharad | Plot No.3 Laxmi Nagar RPTS Road Nagpur-440022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Nagpur | Y | 2016-17 |
117 | Shri C. Laxmi Narasimha Rao | 1-2-56/38 Danalguda Hyderabad TS |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 130179 Dtd. 8.07.2016 State Bank of Hyderabad MC Tank Bund Hyderabad | Y | 2016-17 |
118 | Kakasaheb Govindrao Patil | Omraga Dist Osmanabad |
Rs. 1,75,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
119 | Vajinath Manikrao Dhage | Omraga Dist Osmanabad | RTGS | Y | 2016-17 | |
120 | Smt Abika Soni | 84 Lodhi Estate New Delhi |
Rs. 1,74,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
121 | Smt Ranjeet Ranjan | 11A Dr. B.R. Mehta Lane New Delhi |
Rs. 1,58,000.00
1 Lacs+ |
Ch.No. 065027 Dtd.03.12.2016 SBI Parliament House New Delhi | Y | 2016-17 |
122 | Shri Hazi Abdul Slam (Person expired) | 12 Talkatora Road New Delhi |
Rs. 1,58,000.00
1 Lacs+ |
Cash | N | 2016-17 |
123 | Sidharth Kundu | 123 Akbarpur Village New Delhi-36 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No.895712 Dt.30.11.2016 Bank-Delhi State Cop Bank New Delhi | Y | 2016-17 |
124 | Shri Dharam Pal | F-108 Vishnu Garden New Delhi-110018 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.407588 Dt.30.11.2016 SBI Bank | Y | 2016-17 |
125 | Shri Lokesh Gupta | 2 Alipur Road Civil Line Delhi-54 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.038530 Dt.31.01.2017 ICICI Bank | N | 2016-17 |
126 | Shri Adhir Ranjan Chaudhary | C-1/4 Humayun Road New Delhi | Ch.No. 026624 Dtd. 02.06.2016 SBI Parliament House New Delhi | Y | 2016-17 | |
127 | Shri Nimesh Dahyabhai Choudhary | At & Post Mansa Dist Gandhinagar |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Dt.20.12.2016 | Y | 2016-17 |
128 | Manav Dharma Mission Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
129 | Shrimati Dungadevi Sharma Charitable Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
130 | Dr. Charan Das Mahant | Raipur Chhattisgarh |
Rs. 1,21,000.00
1 Lacs+ |
Cheque No.668891 HDFC Bank Raipur | Y | 2016-17 |
131 | Sri Krishna Byregowda | No.3 Ravishankar Residency Sahakara Nagar Kodige Halli Bangalore-560094 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque SBM | Y | 2016-17 |
132 | Siddhi Constructions | Lalbhai Contractor Building Nr. R.D. Contractor School Nanpura Surat |
Rs. 1,11,111.00
1 Lacs+ |
Cheque Kotak Surat | Y | 2016-17 |
133 | Shri Santiuse Kujur | 124 South Avenue New Delhi | Ch.No. 701009 Dt.21.03.2017 SBI Parliament House New Delhi | Y | 2016-17 | |
134 | Shri Dashrathbhai Pithubhai Chaudhary | Ahmedabad Gujarat |
Rs. 1,07,000.00
1 Lacs+ |
RTGS | N | 2016-17 |
135 | Smt Wansuk Syiem | 15 Feroaz Shah Road New Delhi |
Rs. 1,04,000.00
1 Lacs+ |
Ch.No. 315126 Dtd.06.02.2017 SBI Parliament House New Delhi | Y | 2016-17 |
136 | Shri Sukhbitas Barma | Telipara Temple Street Jalpaiguri West Bengal |
Rs. 1,00,101.00
1 Lacs+ |
Ch.No. 208164 Dtd. 18.07.2016 SBI Sec. 2 Salt Lack City Kolkatta | Y | 2016-17 |
137 | Shir H.P. Manjunath | 410 B-Block Mythri Enclave Near Saraswati Theater Saraswathipuram Mysore Karnataka |
Rs. 1,00,100.00
1 Lacs+ |
DD No. 013904 Dtd. 09.08.2016 PNB Saraswathipuram Mysore Karnataka | Y | 2016-17 |
138 | Shri Subhash Kumar S/o Ravat Mal Ex-MLA | Pradeep Sadan Bhanpura Distt. Mandsore Madhya Pradesh |
Rs. 1,00,011.00
1 Lacs+ |
Ch.No. 798346 Dtd. 21.03.2016 PNB Bhanpura MP | Y | 2016-17 |
139 | Shri Amit Kumar | Chitkohra Vishunpuri opp. Gauri Mangla Temple Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 567594 Dtd. 13.07.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
140 | Ganesh Hukkeri | #803 Angol Extn Tilakwadi Belgaum | Cheque No.640282 Apex Bank Vidhan Soudha | Y | 2016-17 | |
141 | Shri Madan Mohan Jha | 39 Harding Road Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 625864 Dtd. 15.07.2016 Allahabad Bank B.D. Evening Collage Patna | Y | 2016-17 |
142 | Shri Rajesh Kumar | Vill. Po Obara Aurangabad Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No 568141 Dtd. 04.08.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
143 | Sudhir Bhaskarrao Tambe | Prabha' Indira Nagar Sanganner Ahmednagar Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.216327 Dtd. 12.08.2016 IDBI Bank Madhukunj Complex Navin Nagar Raod Sanganner Ahmad Nagar | Y | 2016-17 |
144 | Shri Basavaraddi R. Yavagal | 199/B 1st Floor 4th Block Legislature House Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.233461 Dtd. 15.08.2016 SBM Nargund Br Karnataka | Y | 2016-17 |
145 | Dr.Md. Jawaid | 4 Chhajju Bagh Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 870828 Dtd. 03.08.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
146 | Shri Kishore Dalabhai Taviad | Mission Hospital Jhalad Road At Po. Dahod Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 007780 Dtd. 05.08.2016 Bank of India Dahod Gujarat | Y | 2016-17 |
147 | Shri Mahendrasinh Suratia | 9th Thakorbagh Society 1st Floor New Civil Road Surat Gujarat | Ch.No. 000031 Dtd. 05.08.2016 Bank of Baroda Bhatar Road Surat | Y | 2016-17 | |
148 | Shri Rajendrasinh N.Kumpavat | Shop18 Doctor House Appolo 3 Way Idar Sabarkanth Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.912779 Dtd. 08.08.2016 SBI Vijay Market St. Road Idar-NG | Y | 2016-17 |
149 | Shri Amitbhai Chavada | Keshav Nagar Amkalav Anand Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.002689 Dtd. 04.08.2016 IDBI Bank P K Chambers Amul Dairy Road Anand Guj | Y | 2016-17 |
150 | Shri Bhikhunbai V Varotaria | C-96 Mahavir Society Palace Road Shivam Pan Street Jamnagar Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 294418 Dtd. 01.08.2016 HDFC Bank GF & FF Madhav Plaza Shop No. 27-32 Nr lal Bungalow Circle Jamnagar Gujarat | Y | 2016-17 |
151 | Shri Chhanabhai Chaudahri | At Po. Ankalachh Tq Vansada Dist. Nadiad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 432786 Dtd. 10.08.2016 SBI NSC Branch Block 3/2 New Sachivalay Sec. 10-B Gandhinagar Gujarat | Y | 2016-17 |
152 | Shri Satender Rana | Add-F-14 Gali No.1 Qutub Vihar Phase-1 New Delhi-110071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.769196 Dt.25.05.2016 Bank Syndicate Bank | N | 2016-17 |
153 | Shri Adityasinhji S Jadeja | Nadipa Jamnagarm Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 056154 Dtd. 19.08.2016 Central Bank of India Grainmakete Jamnagar Gujarat | Y | 2016-17 |
154 | Vasanthakumar | 14 Railway Border Road 1st Street Kaveri Nagar Saidapit Chennai | Ch.No. 204662 Dtd. 09.09.2016 Indian Bank 7 Prakasham Road Thiagaraya Nagar Chennai | Y | 2016-17 | |
155 | Shri Kantibhai Kalabhai Kharadi | At. Ghanghu Po. Sarotara The Amirghadh Dist Banaskanth Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 425623 Dtd. 30.08.2016 SBI Iqbalgadh Banaskantha Gujarat | Y | 2016-17 |
156 | Shri Vajeshinhbhai P Panda | At. Vanbori Po. Gamala Teh & Distt. Dahod Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 993761 Dtd. 04.09.2016 SBI Sec-10B Gandhinagar Gujarat | Y | 2016-17 |
157 | Shri Pratapbhai Bhupatbhai Dudhat | At. Po Karakach Tehs Liliyamata Distt. Amreli Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 082943 Dtd. 30.08.2016 The Varachha Co-Opereative Ltd. Surat | Y | 2016-17 |
158 | Satish c/o Sidharth Kundu | 123 Akbarpur Village New Delhi-36 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000002 Dt.01.12.2016 HDFC Bank Ltd | Y | 2016-17 |
159 | Shri Suresh Kumar | Add-3/81 Janakpuri New Delhi-110058 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.002087 Dt.07.12.2016 SBI New Delhi | Y | 2016-17 |
160 | Shri Ramabhai Virchanbhai Solanki | At. Po. Dhantroli Tq. Vadoli Distt Sabarkantha Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 029214 Dtd. 31.08.2016 Central Bank of India Idar Branch Sabarkantha | Y | 2016-17 |
161 | Shri Guru Charan Singh Raju | G-255 Preet Vihar Delhi-110092 | Cheque No.000005 Dt.07.12.2016 Branch Kotak Mahindra | Y | 2016-17 | |
162 | Shri Hirabhai Arjanbhai Jatava | Arjun Estate Village Supaji Tq Veraval Distt Gir Samnath Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
DD. No. 010561 Dtd. 08.09.2016 HDFC Bank Ahmedabad | Y | 2016-17 |
163 | Shri Rajiv Kumar Verma | H.No.5 Village Gharoli Delhi-110096 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000063 Dt.05.01.2017 HDFC Bank | Y | 2016-17 |
164 | Shri Babar Salim Pasha | 5-6-29/2 Krishnanagar Mandal Ramagundam Distt. Karmnagar Telangana |
Rs. 1,00,000.00
1 Lacs+ |
DD.No. 003763 Dtd. 19.09.2016 Axis Bank Ramagundam AP | Y | 2016-17 |
165 | Shri Jai Prakash | 53 SFS Flat Madipur JJ Colony New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.796001 Dt.02.02.2017 ICICI Bank | Y | 2016-17 |
166 | Dr. Ashok Kumar | 42-B Sri Krishna Puri Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 799428 Dtd. 13.09.2016 SBI Patna | Y | 2016-17 |
167 | Shri Vijay Shankar Dubey | 4M-116 Bhahadur Pur Housing Colony Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 648895 Dtd. 04.10.2016 SBI Patna | Y | 2016-17 |
168 | Shri Dineshbhai Manubhai | Kachehhadia 12 Rupsagar Society Ashwini Kumar Road Surat Gujarat | DD.No. 876459 Dtd. 03.10.2016 HDFC Bank Ltd. Surat Gujarat | Y | 2016-17 | |
169 | Shri T. Raghumurthy D. | Veeranaa Layout Near Tower 1st Cross Bangaloru Road Challakeru Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 043038 Dtd. 03.10.2016 Apex Bank Ltd. Lagislature Home Bldg. Bangaloru | Y | 2016-17 |
170 | Shri Vijayanand S. Kashappanavar | 4521 Jashigalli Ilkal Tq Hungund Dist. Bagalkot Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 390953 Dtd. 04.10.2016 Apex Bank Ltd. Lagistature Home Bldg. Bangaloru | Y | 2016-17 |
171 | Shir Manikrao Thakare | Shri Krishna Nagar Darvha Road Distt Yeotmal Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 148960 Dtd. 04.10.2016 SBI Cama Road Nariman Point Mumbai | Y | 2016-17 |
172 | Ms Susmita Dev | 58 South Avenue New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000306 Dtd. 19.10.2016 Standard Chartered Bank 10 Sansad Marg New Delhi | Y | 2016-17 |
173 | Shri Shamsher Signh Dullo | 701 Swarn Jayanti Delux Aptt. Dr. B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 219887 Dtd. 16.08.2016 SBI Parliament House New Delhi | Y | 2016-17 |
174 | Smt Shashi Bala Singh | MC Add-H.No.221 Village Rithala Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.204446 Dt.13.02.2017 | Y | 2016-17 |
175 | Shri Madan Mohan Tiwari | Supriya Cinema Road Near Station Chawk Bettiadh West Champaran Bihar | Ch.No. 705480 Dtd. 17.11.2016 Indian Bank Bettiah W Champaran | Y | 2016-17 | |
176 | Smt. Anupam Kumari | F-14 Gali No.1 Qutab Vihar Delhi-110071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.443229 Dt.15.02.2017 Syndicate Bank | N | 2016-17 |
177 | Smit Prabhavathi Dhar | No. 1 Old No. 493 10th Main 9th Cross RMV Extn. Shadhasivanagar Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 110580 Dtd. 07.11.2016 Syndicate Bank Sheshadnipuram Bangalore | Y | 2016-17 |
178 | Smt Pushpa Singh | 62/4 Mehrauli New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.530483 Dt.15.02.2017 ICICI Bank | Y | 2016-17 |
179 | Smt. Chhaya Verma | C-501 Swaran Jayanti Sadan Dr. B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 605722 Dtd. 18.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
180 | Smt Sudeshwati | RZH-93 Mahavir Enclave Bengali Colony New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.163062 Dt.15.02.2017 Oriental Bank of Commerce | Y | 2016-17 |
181 | Smt Geeta Sharma | B-35 Gazipur New Delhi-93 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.087288 Dt.15.02.2017 Central Bank of India | Y | 2016-17 |
182 | Shri Surender Prakash Sharma | 9/22 Street No.12 Delhi | Cheque No.520230 Dt.19.02.2017 United Bank of India | N | 2016-17 | |
183 | Shri Ravi Kalsi | C33 A Nizamuddin East New Delhi-110013 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.643818 Dt.18.02.2017 Indian Overseas Bank | N | 2016-17 |
184 | Shri Mohd. Ali Khan | 301 Brahamputra Appt. Dr. B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 578791 Dtd. 29.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
185 | Smt Rekha Rani | Hansraj House No.7/1 Village Gammi Bhajan Pura Delhi-53 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.002158 Dt.20.02.2017 Union Bank of India | Y | 2016-17 |
186 | Shri Madhusudan Mistry | AB-89- Shahjahan Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 894266 Dtd. 29.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
187 | Smt Preeti | B-93 03rd Floor Vivek Vihar Phase-1 New Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.734682 Dt.20.02.2017 State Bank of Bikaner & Jaipur | N | 2016-17 |
188 | Shri Madhusudan Mistry | AB-89- Shahjahan Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 894267 Dtd. 29.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
189 | Smt Varyam Kaur | X/810 Chand Mohalla Gandhi Nagar Delhi-31 | Cheque No.070598 Dt.20.02.2017 PNB | Y | 2016-17 | |
190 | Smt Rekha Vashist | E-246 Shastri Marg Shahdhara Delhi-32 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.025098 Dt.20.02.2017 United Commercial Bank | Y | 2016-17 |
191 | Shri Ronald Sapa Tlau | 802 Brahamputra Apt. DR B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 249229 Dtd. 30.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
192 | Shri Taj Mohd | B-1/27 Chand Bagh Delhi-110094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000015 Dt.22.02.2017 Bank of Baroda | Y | 2016-17 |
193 | Shri Hazi Aas Mohd | D Gali No.1 25ft Road Sri Ram Colony New Delhi-94 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.560917 Dt.23.02.2017 SBI | Y | 2016-17 |
194 | Shri P L Punia | 5 New Moti Bagh New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 507944 Dtd. 05.12.2016 SBI Parliament House New Delhi | Y | 2016-17 |
195 | Shri Hari Kishan Jindal | C-15 Ram Garh Janghirpuri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.804614 Dt.06.03.2017 PNB | Y | 2016-17 |
196 | Shri Pankaj Mahawar | Dhamtari Chhattisgarh | Cheque No.750198 SBI Dhamtari | Y | 2016-17 | |
197 | Shri Rajendra Kumar Lunkad | Dhamtari Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.026280 Union Bank Dhamtari | Y | 2016-17 |
198 | Shri Kawasi Lakhama | Sukma Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.766659 SBI Sukma | Y | 2016-17 |
199 | Shri Pritam Ram | Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.455704 SBI Rajpur | Y | 2016-17 |
200 | Shri Kapil Sibbal | 3 Jor Bagh New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000605 Dtd.28.10.2016 UCO Bank Supreme Court New Delhi | Y | 2016-17 |
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.