Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 |
| 5 | 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-000666 Dt-22.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 | Y | 2020-21 |
| 6 | 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 |
| 7 | A2BS Infrastructure & Consultants Pvt Ltd | A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 | |
Chq No-000665 Dt-19.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 | Y | 2020-21 |
| 8 | 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 |
| 9 | 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-118183753274 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 10 | 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 |
| 11 | 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 |
| 12 | 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 |
| 13 | 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 |
| 14 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 | |
RTGS UTR No-SBINR-52018050300025075 Date of Reciept-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 15 | 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 |
| 16 | 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-52018090300029991 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 17 | 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 |
| 18 | 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 |
| 19 | 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 |
| 20 | 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 |
| 21 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 | |
RTGS UTR No-SBINR-52018100100051007 Date of Receipt-01.10.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 22 | 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 |
| 23 | 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 |
| 24 | 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 |
| 25 | 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 52019113000035275 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 26 | 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 |
| 27 | 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 |
| 28 | Aristo Pharmaceuticals Pvt Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 | |
RTGS UTR No. SBINR 52019113000036619 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2019-20 |
| 29 | 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 |
| 30 | 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 |
| 31 | 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 |
| 32 | 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 |
| 33 | 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 |
| 34 | 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 |
| 35 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 | |
RTGS-UTR No-SBINR-52018050200019375 Date of Receipt-02.05.2018 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. 49,00,000.00
49 Lacs+ |
RTGS-UTR No-SBINR-52018050200025075 Date of Receipt-02.05.2018 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. 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 |
| 38 | 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 |
| 39 | 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 |
| 40 | 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 |
| 41 | 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 |
| 42 | 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 |
| 43 | AI Sameer Exports Pvt Ltd | Village-Gogi Pothia Thana-Simraha Forbesganj-854318 Dist Araria |
Rs. 25,00,000.00
25 Lacs+ |
Chq No-774109 Dt-02.10.2020 Yes Bank Ltd Janpath New Delhi-110001 | Y | 2020-21 |
| 44 | 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 |
| 45 | 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 |
| 46 | 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 |
| 47 | 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 |
| 48 | Anamika Tube Pvt Ltd | P-2 New Cit Road Kolkata-700073 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-748535564, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 49 | Amit Chand | Flats 1202A, Tower A Pioneer Presidia, Sector-62, Gurgaon-122011, Haryana | |
RTGS-RRR0482227192925, HDFC Bank, Koramangala, Bangalore, Dt-17.02.2022 | Y | 2021-22 |
| 50 | 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 |
| 51 | 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 |
| 52 | 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 |
| 53 | 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 |
| 54 | 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 |
| 55 | 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 |
| 56 | Abhishek Kumar Pansari | Ward No-11, Po-Nirmali, Dist Supaul-847452, Bihar | |
RTGS-220831025591, Central Bank of India, Nirmali, Dt-24.03.2022 | Y | 2021-22 |
| 57 | AI Sameer Exports Pvt Ltd | Vill-Gogi Pothia, Ps Simraha, Po-Forbesganj-854318, Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-858618, Punjab National Bank Meerut, Dt-14.03.2022 | Y | 2021-22 |
| 58 | 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 |
| 59 | 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 |
| 60 | 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 |
| 61 | 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 |
| 62 | 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 |
| 63 | Aditya Gupta | 13/6, Shakti Nagar, Delhi-110007 | |
RTGS-220731047955, Axis Bank, Shakti Nagar, Delhi, Dt-14.03.2022 | Y | 2021-22 |
| 64 | 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 |
| 65 | 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 |
| 66 | Ashu Agarwal | B-5/173, 1st Safdarjun Enclave, New Delhi-110029 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS-306112951407, ICICI Bank, Safdarjun, Delhi, Dt-02.03.2023 | Y | 2022-23 |
| 67 | Ambe Agro Industrial Ltd | Patliputra Industrial Area Patna-800013 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-005844 Dt-08.10.2020 HDFC Bank Ltd Boring Road Patna-800001 | Y | 2020-21 |
| 68 | Ashish Nagar | Roshanpura, Near Apna Bazar, Gurgaon-122001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-0632227676394, HDFC Bank, Sector 15, Gurgaon, Dt-04.03.2022 | Y | 2021-22 |
| 69 | 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 |
| 70 | Arun Agrawal | K-31/30, Model Town, Delhi-110009 | |
RTGS-UBINJ22079182918, Union Bank of India, Paharganj, Delhi, Dt-20.03.2022 | Y | 2021-22 |
| 71 | 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 |
| 72 | 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 |
| 73 | 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 |
| 74 | 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 |
| 75 | 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 |
| 76 | 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 |
| 77 | Anand Mani | 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032 | |
RTGS-26613979841DC, ICICI Bank, New Delhi, Dt-06.03.2022 | Y | 2021-22 |
| 78 | 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 |
| 79 | 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 |
| 80 | 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 |
| 81 | 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 |
| 82 | 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 |
| 83 | 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 |
| 84 | Aditya Kejriwal | 485, Rabindra Sarani, Kolkata-700005 | |
RTGS-ICICR12022012201637296, ICICI Bank, Kolkata, Dt-22.01.2022 | Y | 2021-22 |
| 85 | 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 |
| 86 | 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 |
| 87 | 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 |
| 88 | 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 |
| 89 | Aayush Sultania | Flat No-4, Uttara Appartment, Sarad Nagar, New Rangia, Kolkata-734013 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-68221866696059, HDFC Bank, Park Street Kolkata, Dt-09.03.2022 | Y | 2021-22 |
| 90 | 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 |
| 91 | Anand Pimparkar | 18C, Mansarovar Apt, Noida-201307 | |
RTGS-N080221881210790, HDFC Bank, Gurgaon, Dt-21.03.2022 | Y | 2021-22 |
| 92 | 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 |
| 93 | 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 |
| 94 | 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 |
| 95 | 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 |
| 96 | 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 |
| 97 | 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 |
| 98 | Arti Loona | GH 13, Flat no-1039, Paschim Vihar, New Delhi-110012 | |
RTGS-351234264, ICICI Bank, Sector-15, Gurugram, Dt-15.03.2022 | Y | 2021-22 |
| 99 | 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 |
| 100 | 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 |
| 101 | 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 |
| 102 | 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 |
| 103 | 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 |
| 104 | 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 |
| 105 | Apurva Ashwin Mehta | 51/C, First Floor Flat No-2, S.V. Road, Santacruz, West Mumbai-400054 | |
RTGS-CITIN22227535774, Citi Bank Fort Mumbai, Dt-23.02.2022 | Y | 2021-22 |
| 106 | Anand Kumar Kedia | 102, Anantha 624, 6th B, Main J.P. Nagar, 3rd Phase, Bangalore-560078 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-N033221816156177, HDFC Bank, Bilekahalli, Jp Nagar, 4th Phase, Bangalore, Dt-02.02.2022 | Y | 2021-22 |
| 107 | Anu | 202, Old Housing Board, Colony, Sirsa, Haryana-131001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-206616502087, Kotak Mahindra Bank, Sirsa, Haryana, Dt-07.03.2022 | Y | 2021-22 |
| 108 | Alok Kumar Shukla | Vipul Lavanya Apart, Sector-81, Gurgaon-122001, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-205719330364, ICICI Bank, Jorbagh New Delhi, Dt-26.02.2022 | Y | 2021-22 |
| 109 | Anjali Dhamija | 11, Inder Enclave, 3rd Floor, Main Rohtak Road, New Delhi-110087 |
Rs. 2,70,000.00
2 Lacs+ |
RTGS-208617954618, Yes Bank, Peeragarhi Delhi, Dt-27.03.2022 | Y | 2021-22 |
| 110 | Atul Kumar | A404, Lotus Pond 2A Vaibhav Khand, Indirapuram Ghaziabad-201014 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-N074221875624226, HDFC Bank, Gandhi Marg, New Delhi, Dt-15.03.2022 | Y | 2021-22 |
| 111 | Ashish Kumar Singh | D/2, 3rd Floor, Swapnaneer-4, Block-B, Naity Road, Appolo Pharmacy, Dist, Hooghly, West Bengal-712246 |
Rs. 2,50,000.00
2 Lacs+ |
SBINR12023021231446318, SBI, Kolkata, Dt-12.02.2023 | Y | 2022-23 |
| 112 | Ashish Goel | PBEL City, D-1910, Hyderabad-500005 | |
RTGS-206413183911, HDFC Bank, Secunderabad, Dt-05.03.2022 | Y | 2021-22 |
| 113 | Arpit Jalan | Ward No-12, near Shri Ram Vatika Nohar (Rajasthan)-335523 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-207016137848, HDFC Bank, Cyber city, Gurugram, Dt-11.03.2022 | Y | 2021-22 |
| 114 | Ankit Bhanot | D1-901, IREO Skyon, Sector-60, Gurgaon-122001, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-090022669125327, Citi Bank Cannaught Place, New Delhi, Dt-19.02.2022 | Y | 2021-22 |
| 115 | Abhishek Kumar | Flat No-91, Aurbindo Apartment, Adchini New Delhi-110085 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS-IT00KUCU4, State Bank of India, Bhikaji Cama Place New Delhi, Dt-25.03.2022 | Y | 2021-22 |
| 116 | Amrendra Kumar Pandey | 81/40, Bailey Road, Patna-800001, Bihar |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-267175, State Bank of India, Bihar Vidhan Mandal Patna, Dt-05.02.2022 | Y | 2021-22 |
| 117 | Ajay Kataria | 3G-105, NIT, Faridabad-121001, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-206213196492, HDFC Bank, Dlf, Cyber City, Gurgaon, Dt-03.03.2022 | Y | 2021-22 |
| 118 | Amit Parashar | 16/702 Orange County, Indrapuram, Ghaziabad-201014, Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-356679803, ICICI Bank, Ghaziabad, Dt-23.03.2022 | Y | 2021-22 |
| 119 | Ananta Sud | H/No-72, Akhara Bazar, Kullu, Himachal Pradesh-175101 | |
RTGS-63221859609669, HDFC Bank, Kullu, Dt-05.03.2022 | Y | 2021-22 |
| 120 | Ashish Gupta | A-1302, Lord Krishna Apartments, Sector-43, Gurgaon-122002, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-204011397095, IDFC First Bank, Panchkula, Dt-09.02.2022 | Y | 2021-22 |
| 121 | Abhinav Sureka | 302-B, M.P. Regency, Bhattacharya Road, Bihar, Patna-800001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-000064, HDFC Bank, 201, Green Glen Layout, Bellandur, Bangalore-560103, Dt-21.02.2022 | Y | 2021-22 |
| 122 | Amit Bansal | A1, 2803 Atlantis, Plot No-05 Sector-11, Mumbai-400001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-000357405221, ICICI Bank, Gurgaon, Dt-24.03.2022 | Y | 2021-22 |
| 123 | Atul Verma | C/o Bhim Singh Verma, H.No-BF-03, Paschim Vihar Delhi-110063 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-HDFCR52022032456022362, HDFC Bank, Delhi, Dt-24.03.2022 | Y | 2021-22 |
| 124 | Atanu Debnath | 304 E/2, Bagmari Road, Kolkata-700054 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-015227, Axis Bank, Kolkata-22.03.2022 | Y | 2021-22 |
| 125 | Ashish Agarwal | 41/1, Howrah Corporation, Salkia West Bengal-711106, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-208209954321, ICICI Bank, Lower Parel Branch, Mumbai, Dt-23.03.2022 | Y | 2021-22 |
| 126 | Ankit Kumar | 201, Hari Om Commercial Complex, New Dak Bunglow Road, Patna-800001, Bihar | |
Cheque-793003, Canara Bank, Exhibition Road Patna, Dt-29.03.2022 | Y | 2021-22 |
| 127 | Arpan Jalani | 92, Padmavati Colony, Nirman Nagar, Jaipur-302019, Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-206421739435, Kotak Mahindra Bank, Gurgaon, Dt-05.03.2022 | Y | 2021-22 |
| 128 | Aanshu Chadha | C1003, Emaar Emerald Estate, Sector-65, Gurgaon-122018, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-N051221841474858, HDFC Bank, Pamposh Enclave, New Delhi, Dt-20.02.2022 | Y | 2021-22 |
| 129 | Ankur Gupta | H-2006, Prateek Westeria, Sector-77, Noida-201304, UP |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-12022032701916423, ICICI Bank, Kaushambi Gurugram, Dt-27.03.2022 | Y | 2021-22 |
| 130 | Amit Kumar Jain | 3rd Floor, Plot No-88, Sector-55, Gurgaon-122011, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-203820365736, ICICI Bank, Dlf Phase-1, Gurgaon, Dt-07.02.2022 | Y | 2021-22 |
| 131 | Amit Kumar Jain | Plot-88, Sector-55, Gurgaon-122011, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-206523679807, ICICI Bank, Dlf Phase I, Gurgaon, Dt-06.03.2022 | Y | 2021-22 |
| 132 | Auro Sundram International Pvt. Ltd | Biada Industrial Area, Near Power Grid, Rampur Chowk, Forbesganj, Distt-Araria, Pin-854318, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-142062, State Bank of India, Sme Boring Road Patna, Dt-07.03.2022 | Y | 2021-22 |
| 133 | Amit Bansal | J-4, 201 Parsvanathprestige Sector 93-A, Noida-201304, UP | |
RTGS-2022030852064956, HDFC Bank, Sector-62 Noida, Dt-08.03.2022 | Y | 2021-22 |
| 134 | Anil Kumar | 363/12, Krishna Colony, Tohana, Fatehabad, Haryana-125120 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-346480762, ICICI Bank, Phase-10, Mohali, Dt-09.03.2022 | Y | 2021-22 |
| 135 | Ankit Sekhsaria | 27A, Shib Krishna Das Lane, Kolkatta-700054 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-208311549783, Kotak Mahindra Bank, Kolkata, Dt-24.03.2022 | Y | 2021-22 |
| 136 | Artha-Niti Advisors Private Limited | No-8, Hanumaiah Reddy Road, Ulsoor Bangalore-560008 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-160745628, State Bank of India, Bangalore, Main Branch, Dt-25.03.2022 | Y | 2021-22 |
| 137 | Aman Bhargava | 127, Krishna Vihar Colony Kundan Nagar, Ajmer-305001, Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-205314301575, HDFC Bank, Tulsiani Chamber Mumbi, Dt-22.02.2022 | Y | 2021-22 |
| 138 | Alok Bhise | 2405, Amizra, Kores Road, Opp-Runwal Plaza Vartak Nagar, Thane West-400606, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-205316093386, ICICI Bank, Gandhinagar, Gujrat, Dt-22.02.2022 | Y | 2021-22 |
| 139 | Arvind Kumar | Jogesh Bhawan, BDO House Road, Indrapuri Uttari Patel Nagar, Patna-800024 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-000161, ICICI Bank, Kidwaipuri, Patna, Dt-02.02.2022 | Y | 2021-22 |
| 140 | Ankita Asopa | 134 GT Road, Howrah-711102, West Bengal | |
RTGS-73221872634055, HDFC Bank, Howrah, Dt-14.03.2022 | Y | 2021-22 |
| 141 | Arpit Jhalani | 92, Padmavati Colony, King Road, Jaipur-302003, Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-CITIN22229477271, Citi Bank, New Delhi, dt-25.02.2022 | Y | 2021-22 |
| 142 | Anchal Gupta | HIg-B-8, Indrapuram Shamsabad Road, Agra-282001, UP |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-RRR0572227468739, HDFC Bank, Cybercity Gurgaon, Dt-26.02.2022 | Y | 2021-22 |
| 143 | Aparna Architech & Engicons Pvt Ltd | Hotel Maharaja Inn Campus, Rajendra Path Patna-800003 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 003723, Bank of India Anisabad, Dt. 15.04.2014, Date of receipt of contributions- 18-04-2014 | Y | 2014-15 |
| 144 | Akhilesh Kumar Singh | Hospital PLtd, Plot No. DS/2, Behind-G.S.I. Kankarbagh Patna-800020 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 160821, Bank of India Rajendra Nagar, Dt. 15.04.2014, Date of receipt of contributions- 18-04-2014 | Y | 2014-15 |
| 145 | Abdul Qaiyum Ansari | Zafer Gani Manzil, Haroonnagar, Sec-1, Phulwarisharif, Patna-801505, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-017877, Indian Bank, West Gandhi Maidan, Patna, Dt-11.02.2022 | Y | 2021-22 |
| 146 | Avisekh Agarwal | M3M Merlin, Sector-67, Gurgaon, 122001, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-52022021496835186, HDFC Bank, Gurgaon, Dt-14.02.2022 | Y | 2021-22 |
| 147 | Amit Kapoor | E-803, Bestech Park View Spa, Sector-47, Gurgaon-122018, Haryana | |
RTGS-204616003043, ICICI Bank, Punjabi Bagh, New Delhi, Dt-15.02.2022 | Y | 2021-22 |
| 148 | Avinash Agrawal | T-11-301, Emaar Palm Garden, Sec-83, Gurgaon-122004, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-52022031100908318, Kotak Mahindra Bank, Gurgaon, Dt-11.03.2022 | Y | 2021-22 |
| 149 | Abhishek Bhargava | Naveen Medical Store, Paharpur, Azamgarh-276143, UP |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-205718391357, HDFC Bank, Azamgarh, Dt-26.02.2022 | Y | 2021-22 |
| 150 | Aman Bhargava | Krishna Vihar Colony, Kundan Nagar, Ajmer-305001, Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IMPS205719309762, HDFC Bank, Tulsiani Chamber Mumbai, Dt-26.02.2022 | Y | 2021-22 |
| 151 | Abhishek Singh | 74/2, Chakra, Baramadpur, Ambedkar Nagar, UP-224168 |
Rs. 1,60,000.00
1 Lacs+ |
RTGS-035105012, ICICI Bank, Ambedkar Nagar, UP, Dt-15.03.2022 | Y | 2021-22 |
| 152 | Ashok Kumar Choudhary | 2, Polo Road, Patna-800001, Bihar |
Rs. 1,51,000.00
1 Lacs+ |
Cheque-830853, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-24.01.2022 | Y | 2021-22 |
| 153 | Amarnath Jha | Gram+Po-Nawada, Prakhand, Benipur, Darbhanga, Bihar-847103 |
Rs. 1,51,000.00
1 Lacs+ |
RTGS-PUNBH22040779911, Punjab National Bank, Benipur, Darbhanga, Dt-09.02.2022 | Y | 2021-22 |
| 154 | Aayushi Sharma | E-46, Gali No-5 Prem Nagar Najafgarh, New Delhi-110043 | |
RTGS-UTR No-N074221875645683, HDFC Bank, Gurugram, Dt-15.03.2022 | Y | 2021-22 |
| 155 | Amit Ahuja | Mansarovar Garden, New Delhi-110015 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-203912300009, ICICI Bank, Kirtinagar, Delhi, Dt-08.02.2022 | Y | 2021-22 |
| 156 | Akash Sharma | 3128, 3rd Floor, Mahendra Park, Ranibagh, Delhi-110034 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-2203-261715038200, Standad Chartered Bank, Ranibagh, Delhi, Dt-26.03.2022 | Y | 2021-22 |
| 157 | Ashish Nath Thakur | Flat No-A4/904, Panchsheel Green 2, Gautam Budh Nagar, UP-201009 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-0358731038, ICICI Bank, Noida, Dt-26.03.2022 | Y | 2021-22 |
| 158 | Abhay Bansal | H.No-1239/84 Shanti Nagar, Delhi-110035 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-HSBCN22068899723, HSBC Bank, New Delhi, Dt-09.03.2022 | Y | 2021-22 |
| 159 | Abhishek Kumar Bajaj | P-338, Scheme VI M, Phoolbagan, Kolkata-54 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-20661313610, Kotak Mahindra Bank, Kankuragachhi, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 160 | Amit Bawri | G F Road, Bengenkhowa, Golaghat, Assam-785621 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-IFKB78316942, Axis Bank, Golaghat Assam, Dt-23.03.2022 | Y | 2021-22 |
| 161 | Akhil Gupta | 826, Saini Vihar, Baltana, Mohali-Punjab-140603 | |
RTGS-205520341648, HDFC Bank, Sector-62, Noida, Dt-24.02.2022 | Y | 2021-22 |
| 162 | Arun Traders (Shiromani Devi) | At-Post-baijnathpur, Ward No-3, Dist-Saharsa, Pin-852221, Bihar |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-22610741260, Bandhan Bank, Saharsa, Dt-11.03.2022 | Y | 2021-22 |
| 163 | Alok Arya | 3E/6, Jhandewalan Extension, New Delhi-110055 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-3221886504719, HDFC Bank, Greater Kailash-1, New Delhi, Dt-24.03.2022 | Y | 2021-22 |
| 164 | Amit Kumar | 601, 6th Floor, Tower 1, Cloud 9 Society, Indirapuram, Ghaziabad-201014, UP |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-208712631428, ICICI Bank, Gurgaon, Dt-28.03.2022 | Y | 2021-22 |
| 165 | Anand Kumar | 502, 4th Floor, Wing 7, Shriram Summit, Pahse 1, Bangalore-560100 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-0326127371922221, IDBI Bank, Indira Nagar, Bangalore, Dt-26.03.2022 | Y | 2021-22 |
| 166 | Ashwini Pareek | Flat-G0604, Godrej Summit Apex Tower, Dhanwanpur, Haryana-122006 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-348371269, ICICI Bank, Gurugram, Dt-11.03.2022 | Y | 2021-22 |
| 167 | Amit Agarwal | 43, Shyam Nagar Road, Natural City, Block J/98, Kolkata-700055 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-205609413740, ICICI Bank, Saltlake, Kolkata, Dt-25.02.2022 | Y | 2021-22 |
| 168 | Arpit Jain | BB College More, Opp. Ushagram Girls High School, Asansol-713303, Kolkata | |
RTGS-000335548164, ICICI Bank, Asansol, Dt-25.02.2022 | Y | 2021-22 |
| 169 | Ashish Jhalaria | Tulsi-4, 3rd Floor Flats No-303, 130 Sukanta Sarani, Bhadra Kali, Hooghly-712232, Kolkata |
Rs. 1,50,000.00
1 Lacs+ |
RTGS-057221849141843, HDFC Bank, Stephen House Kolkata, Dt-26.02.2022 | Y | 2021-22 |
| 170 | Anil Purohit | Yamuna 3,m Jalalpur City, Patna-803211, Bihar |
Rs. 1,45,000.00
1 Lacs+ |
RTGS-IT00KDABS6, State Bank of India, Hirmi, Chhattisgarh, Dt-13.02.2022 | Y | 2021-22 |
| 171 | Anil Purohit | Flat No-201, Yamuna 3, Jalalpur City, Patna-803211, Bihar |
Rs. 1,45,000.00
1 Lacs+ |
RTGS-IT00KDZPP7, State Bank of India, Hirmi, Chhattisgarh, Dt-15.02.2022 | Y | 2021-22 |
| 172 | Adarsh Adhunik Rice Mill | Belbema, Dinara, Rohtas-802213, Bihar |
Rs. 1,25,000.00
1 Lacs+ |
002443, BOI, Mhror, Dt-002443, Dt-08.04.2022 | Y | 2022-23 |
| 173 | Anjaenya Enterprises | Vill-Pipari Gori, Ps, Kharghar, District-Rohtas Sasaram |
Rs. 1,25,000.00
1 Lacs+ |
RTGS-211012606384, BOB, Sasaram, Dt-20.04.2022 | Y | 2022-23 |
| 174 | Ankit Goyal | J-292, 3.5 Pusta, Kartar Nagar, Delhi-110094 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS-206317387122, HDFC Bank, Delhi, Dt-04.03.2022 | Y | 2021-22 |
| 175 | Ashish Kejriwal | 36, Gorkhabasi Road, Kolkata-700028 | |
RTGS-027324938681, IDBI Bank, Kolkata, Dt-02.03.2022 | Y | 2021-22 |
| 176 | Ajay Kumar Jagnani | 301, Ashiana Tower, Exhibition Road, Patna-800001, Bihar |
Rs. 1,25,000.00
1 Lacs+ |
024903, Union Bank of India, Exhiition Road, Patna, Dt-25.02.2022 | Y | 2021-22 |
| 177 | Ayush Mittal | Chamurchi Bazar, Jalpaiguri, West Bengal-735207 |
Rs. 1,20,000.00
1 Lacs+ |
RTGS-CBINI22079754420, Central Bank of India, Jalpaiguri, Dt-20.03.2022 | Y | 2021-22 |
| 178 | Ankita Raj | Main Gali, Piro Bhojpur-802207, Bihar |
Rs. 1,12,000.00
1 Lacs+ |
Cheque-000003, HDFC Bank, Exhibition Road Patna, Dt-11.03.2022 | Y | 2021-22 |
| 179 | Avinash Kumar | East Nand Gola, Malsalami, Patnacity-800008, Bihar |
Rs. 1,11,111.00
1 Lacs+ |
Cheque-000062, HDFC Bank, Patnacity, Dt-01.02.2022 | Y | 2021-22 |
| 180 | Ali Anwar Ansari | 74 North Avenue New Delhi-110001 |
Rs. 1,11,000.00
1 Lacs+ |
Cheque No.378437 SBI Parliament House New Delhi-110001 Dt.02.08.2016 Receipt Dt.08.08.2016 | Y | 2016-17 |
| 181 | Akriti Pharmaceuticals Pvt. Ltd | House No-137, CDA Colony, North Shastrinagar, Patna-800023, Bihar |
Rs. 1,11,000.00
1 Lacs+ |
Cheque-000060, HDFC Bank, West Patel Nagar, Patna, Dt-15.02.2022 | Y | 2021-22 |
| 182 | Ankit Gupta | 197, DDA Janta Flats, GTB Enclave, Dilshad Garden, Delhi-110093 | |
RTGS-204711146884, ICICI Bank, Vivek Vihar, Delhi, Dt-16.02.2022 | Y | 2021-22 |
| 183 | Aniruddha Prasad Yadav | At+Po-Chandpipar, Kishanpur, Supaul-852105, Bihar |
Rs. 1,05,000.00
1 Lacs+ |
Cheque-628048, State Bank of India, Bihar Vidhan Mandal Patna, Dt-05.02.2022 | Y | 2021-22 |
| 184 | Alok Kumar Jha | H-3/38, B1, Bengali Colony, Mahavir Enclave, Delhi-110045 |
Rs. 1,03,000.00
1 Lacs+ |
RTGS-068221867025856, HDFC Bank, Dlf Phase 1 Gurugram, Dt-09.03.2022 | Y | 2021-22 |
| 185 | Anjum Ara | New Millat Colony, Phulwarisharif, Patna-801505, Bihar |
Rs. 1,01,111.00
1 Lacs+ |
Cheque-000041, Bank of Baroda, Phulwarisharif, Dt-08.02.2022 | Y | 2021-22 |
| 186 | Abhay Kumar Bhadani | Parsabad, Koderma, 825318, Bihar |
Rs. 1,01,011.00
1 Lacs+ |
RTGS-340209031, ICICI Bank, New Delhi, Dt-02.03.2022 | Y | 2021-22 |
| 187 | Anupama Kashyap | T/501, Block-B, Om-Nirmalya Apartment, Nageshwar Colony, Boring Road, Patna-800001, Bihar |
Rs. 1,01,000.00
1 Lacs+ |
Cheque-000414, Bank of Baroda, Patna Main Branch, Patna, Dt-05.03.2022 | Y | 2021-22 |
| 188 | Aditya Vision Ltd | Opp-Tara Mandal Bailey Road Patna-800001 |
Rs. 1,01,000.00
1 Lacs+ |
Chq No-180273 Dt-06.11.2020 Axis Bank Ltd Patna | Y | 2020-21 |
| 189 | Anant Narayan Arora | Arora House Haziganj Patna City-800008 | |
Cheque No.003862 Axis Bank Patna City Branch Patna Dt.03.04.16 Receipt Dt.03.04.16 | Y | 2016-17 |
| 190 | Akash Santhalia | 1008/8, Jessore Road,Kolkata-700080 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-207516320112, HDFC Bank, Salt Lake Sec-1, Kolkata, Dt-16.03.2022 | Y | 2021-22 |
| 191 | Ashok Kumar Choudhary | 2, Polo Road, Patna-800001, Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-830854, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-24.01.2022 | Y | 2021-22 |
| 192 | Arun Kumar | 25A1, Tisco Colony, Ganga Vihar, Haridwar (Uttarakhand)-249404 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-T2203162019572596065874, State Bank of India, Haridwar, Dt-16.03.2022 | Y | 2021-22 |
| 193 | Aman Aggarwal | E-46, Gali No-5 Prem Nagar Najafgarh, New Delhi-110043 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-UTR No-6094466986, Canara Bank, Najafgarh New Delhi, Dt-15.03.2022 | Y | 2021-22 |
| 194 | Ashwini Khemka | Ranka Corner Apartment, Ulsoor, Bangalore-560008 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-63221858088743, HDFC Bank, Kasturba Road Bangalore, Dt-04.03.2022 | Y | 2021-22 |
| 195 | Ashu Bhardwaj | A-66, Ashok Enclave, Parts-2, Sector-3, Faridabad-Haryana-121006 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-208118195867, HDFC Bank, Dlf Cybercity Gurgaon, Dt-22.03.2022 | Y | 2021-22 |
| 196 | Ankita Kaira | House No-440, Sector-8, Faridabad-121006, Haryana | |
RTGS-208123378143, HDFC Bank, Dlf Cybercity, Gurgaon, Dt-22.03.2022 | Y | 2021-22 |
| 197 | Animesh Agarwal | 3016, Sector 57, Gurgaon-122004, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-206303965325, HDFC Bank, Vijay Nagar, Gurgaon, Dt-04.03.2022 | Y | 2021-22 |
| 198 | Ashish Gupta | A-1302, Lord Krishna Apartments, Sector-43, Gurgaon-122002, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-203920312132, IDFC First Bank, Panchkula, Dt-08.02.2022 | Y | 2021-22 |
| 199 | Ashish Kumar Agrawal | At+Po-Baliapur, near Post Office, Dhanbad, Jharkhand-828001 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-N060221852989205, HDFC Bank, Baliapur, Dhanbad, Dt-01.03.2022 | Y | 2021-22 |
| 200 | Anoop Balwani | B-25A/3, Ramesh Nagar, New Delhi-110015 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS-B9BZ1U3V4013, Axis Bank, Stateman House, Delhi, Dt-09.02.2022 | Y | 2021-22 |
