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 | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai |
Rs. 25,00,00,000.00
25 Cror+ |
Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
| 2 | Jaya Chandra Reddy P | Raja Puspa House, Tellapur, Ramachander, Purana Medak, Telangan |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, Central Bank of India | Y | 2023-24 |
| 3 | Jan Pragati Electoral Trust | 601, 6th Floor Adhiswar Apartment 34-Feorz Shah Road New Delhi-110001 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque, ICICI Bank Worli Br. Mumbai | N | 2014-15 |
| 4 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham |
Rs. 1,05,00,000.00
1 Cror+ |
Ch.No-000712 Dt-19.03.2021 ICICI Bank | Y | 2020-21 |
| 5 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275203 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 6 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 7 | Jindal Steet & Power Ltd | O.P. Jindal Marg Hisar- 125005, HARYANA | |
Ch. No.432786.Dated-18-04-2009Punjab National Bank, New Delhi | N | 2009-10 |
| 8 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 |
Rs. 30,75,000.00
30 Lacs+ |
Ch.No-001401 HDFC | Y | 2019-20 |
| 9 | Jai Bhushan | 231/5, Sunder Nagar, Patiala Punjab 147001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 10 | Jindal Steel & Power Ltd | Bhubneshwar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Syndicate bank bhubneshwar orrisa | N | 2003-04 |
| 11 | Jindal steel & power ltd | Bhubaneshwar Orissa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch | N | 2004-05 |
| 12 | Jindal steel & power ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi | N | 2004-05 |
| 13 | Jindal Steel & Power Ltd | Jindal Centre 12- Bhikaji Cama Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Punjab national bank large corporate branch new delhi | N | 2003-04 |
| 14 | Jigara Mkt Company Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore | |
Ch.No. 846248 | N | 2013-14 |
| 15 | Jaideep Ispat & Allois Pvt. Ltd | 576, MG Road Indore |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 16 | Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 21,00,000.00
21 Lacs+ |
Ch.No.100290 Dt-12.10.2018 OBC | Y | 2018-19 |
| 17 | J.K. Packaging | Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers | Y | 2014-15 |
| 18 | Jitender | 103/1, Larsoli (101) Sanipat-Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 19 | Jitender | 103/1, Larsoli (101) Sanipat-Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 20 | Jubilant Life Sciences Ltd | 1A, Sec 16A, Noida UP |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.203801, Dt. 15.10.2015, ICICI Bank, Connaught Place New Delhi | N | 2015-16 |
| 21 | Jitender | 103/1, Larsoli (101) Sonipat-Haryana | |
Cheque, State Bank Of India | Y | 2023-24 |
| 22 | Jetair Pvt Ltd | 41-42, Makers Chambers-III Nirman Point, Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.070456, Dt. 28.10.2015, IDBI Bank, Bandra Mumbai | N | 2015-16 |
| 23 | Jay Shree Tea & Industries Ltd | Industry House, 15th Floor 10, Camac Street Kolkata-700017 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
| 24 | JSW Projects Ltd | Jindal Mainson, 5A, Dr.G Deshmukh Marg, Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.281209, Dt. 19.10.2015, ICICI Bank, Connaught Place New Delhi | N | 2015-16 |
| 25 | Jai Bhushan Malik | 231/5, Sunder Nagar, Patiala. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
| 26 | Jatin Traders | 56/378 MHB Colony, Sarvoday Nagar, Jogeshwari (E), Mumbai. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Mumbai District Co-Op Bank. | Y | 2022-23 |
| 27 | Jitender Kumar Bhardwaj | M-39, Old D.L.F. Colony, Near Sector- 14, Gurugam |
Rs. 9,50,000.00
9 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 28 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand | |
Transfer on 14.02.2017 | Y | 2016-17 |
| 29 | Jemila Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 8,00,000.00
8 Lacs+ |
Cash | N | 2013-14 |
| 30 | Jyoti Ladha | 5 Tansook Lane Kolkata-07 |
Rs. 7,45,000.00
7 Lacs+ |
DD No-069975 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 31 | Jitender Kumar Bhardwaj | Haryana, DLF Phase 1, Gurugram, Haryana |
Rs. 6,70,000.00
6 Lacs+ |
Online, Visa | Y | 2023-24 |
| 32 | Jitender Kumar Bhardwaj | Haryana --162, Sohna, Gurgaon, Sohna, Haryana, 122103-Haryana-122103 |
Rs. 6,70,000.00
6 Lacs+ |
Online, Visa | Y | 2023-24 |
| 33 | Jitender Ahlawat | A-18, Ansal Sushant City, Near Gate No. 2, Panipat Haryana-132103 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 34 | Jitu Patwari | 1250, Main Road Bijalpur, Rajendra Nagar, lndore lndore Madhya Pradesh 452012 |
Rs. 6,70,000.00
6 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 35 | Jerry Sumer | Marbaniang Enterprises Lower Lachumiere Shillong-793003 | |
Cash | N | 2014-15 |
| 36 | Jakir Husain | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 37 | Jasree tea & industries ltd | Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata | N | 2004-05 |
| 38 | Jaswant Kumar Sethia | T-3/12D Panche Salt Lake Sec V Kolkata-700102 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 39 | Jeet Ram Gupta | VPO. Ratli, Tehsil Balh, Distt-Mandi HP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 40 | Josyula Venkatesh | Manjushala Bhawan, 2nd Floor, P15, Gariahat Road, Jodhpur Park. Kolkatam WB |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 41 | Jasvinder Singh S/O Pritam Singh | 1898/11, Rewari,Nai Basti Rewari, Hry 123401 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2023-24 |
| 42 | Juyal & Associates | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand | |
Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun | N | 2014-15 |
| 43 | Jagdish Singh Farmer | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2016-17 |
| 44 | Jindal Steel& power Limited | Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-.041504Bank of India | N | 2007-08 |
| 45 | Jai ram ashram | Bhimgoda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175661,dt-31.01.2005Nainital bank ltd | N | 2004-05 |
| 46 | Jai ram ashram | Bhimgonda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175662,dt-07.02.2005National bank ltd haridwar | N | 2004-05 |
| 47 | Jasvir Kaur, W/o Tejinder pal Singh | H.No.35, Rajender nager, jalandhar Punjan |
Rs. 4,50,000.00
4 Lacs+ |
NEFT | Y | 2022-23 |
| 48 | Jaipal Charan | -- |
Rs. 4,00,800.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 49 | Jayanta Talukder | Near Babel Mall Road Margherita Tinsukia | |
DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 50 | Jagdish Mahadevappa Dalgade | Taluka Omerga Dist Osmanbad |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 51 | Jatin Arora S/O Harish Kumar Arora | E-2502, 25Th Floor Civitech Stadia Sec 79 Noida Gautam Budha Nagar Up 201305 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2023-24 |
| 52 | Joginder Singh | B Arch Garden, Mira Bhayander Mira Road East Thane |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 53 | Jairam Baburao Mote | At Post Yashavant Nagar,Murum Taluka Omerga Dist Osmanabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 54 | Jaspreet Singh Sidhu | 102/T4, Puri Pratham Sec.84, Faridabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 55 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2016-17 |
| 56 | Jeet Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 57 | Jai Nath Agencies | A-403 Manibhadra Avenue Shyamal Road Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-684496 SBI Bank Ahmedabad | Y | 2018-19 |
| 58 | Jasmine Kaur | H.No. 229-L, Model Town Jalandhar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
| 59 | Jagrashan Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000560, IDBI | N | 2021-22 |
| 60 | Jayanta Talukdar | Near Babul Hall Road Triveka, Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 61 | Jairam Ramesh | Delhi -C-1/9, Lodhi Garden-New Delhi-110003 |
Rs. 2,76,000.00
2 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 62 | Jitender Kumar Bhardwaj | Haryana -162, Sohna, Gurgaon, Sohna, Haryana, 122103-Haryana-122103 |
Rs. 2,51,000.00
2 Lacs+ |
Online, Visa | Y | 2023-24 |
| 63 | Jitender Kumar Bhardwaj | Haryana, Sector 29, Gurugram, Haryana | |
Online, Visa | Y | 2023-24 |
| 64 | Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Bank of Baroda Rabale Navi Mumbai | Y | 2018-19 |
| 65 | Jigar Shah | B/ Panchvati Building Sv Road Khira Nagar Opp Bata Store Santacruz West Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 66 | Jagdish Singh Farmer | Punjab |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2016-17 |
| 67 | Jaya Vinfrid Pengal | J.K. Aeeto Works, Dindoshi Opp. Patel Alluminium Industries, Malad (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.191794, Dt. 21.08.2015, Bank of Maharashtra Goregaon (E) Mumbai | Y | 2015-16 |
| 68 | Jasvir Kaur | Kotkapura Road Faridkot |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-605739, PNB | Y | 2021-22 |
| 69 | J. Venkatesh | 2nd Floor Manjusha Bhawan P15 Gariahat Road South Dakuna Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-043861 Dt-07.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 70 | Jaishree Aggarwal | C/O Dr. Nishi Kumar Aggarwal 437 A Lajpat Nagar Scheme No. 2 Alwar Rj 301001 | |
NEFT, State Bank Of India | Y | 2023-24 |
| 71 | Jitesh Aggarwal | Sec 3, Part -1 , Rewari,Haryana |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HSBP Bank | Y | 2023-24 |
| 72 | Jaskirat Singh Rattia. | Ludhaina |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 73 | Jasbinder Singh Maan | 119 NSC Bose Road Kolkata-40 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-504011 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 74 | James Koodal | Karimpummannil House, Vakayar PO, Pathanamthittta |
Rs. 1,67,137.00
1 Lacs+ |
Cheque No-215418, Federal Bank | Y | 2021-22 |
| 75 | Jadhav Rishiraj Balasaheb | D H A Colony Behind Vijaya Bank Kharalwadi Pimpri Pune |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 76 | Jagdish Rathi | Haryana -44 , Pehowa, Kurukshetra, Pehowa, Haryana, 136128-Haryana-136128 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 77 | Jaleshwar Mahato | Lal Banglow, Po, Ps, Mahuda, Dhanbad Mahuda Jharkhand-828305 | |
Online, ICICI Bank | Y | 2023-24 |
| 78 | Jitender Kumar Bhardwaj | Haryana, Sector 14, Gurugram, Haryana |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard | Y | 2023-24 |
| 79 | Jagbir Singh Dhigana Halka Julana | Haryana--199, Julana, Sonipat, Julana, Haryana, 126114-Haryana-126114 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 80 | Javed Raza Shroff - Mr Group Companies | Hajari Bagh, 10Th Road, Zuhu Scheme, Ville Parle West Mumbai Maharashtra-400049 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 81 | Jayanti Bishnoi | Rajasthan , House No. 56 , Jodhpur Jodhpur RAJASTHAN 342001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, MasterCard Debit Card | Y | 2023-24 |
| 82 | Jitender Kumar Bhardwaj | Haryana- M-39, Old DLF Colony, sector - 14 Gurugram-Haryana-122001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Master Card | Y | 2023-24 |
| 83 | Jagdish Thakor | Gujarat -1PAHELOMAL, Naroda, Ahmedabad east, Gujrat, 382330-Gujarat-382330 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 84 | Jairam Ramesh | Delhi-C-1/9, Lodhi Garden-New Delhi-110003 | |
Online, State Bank Of India | Y | 2023-24 |
| 85 | Jeetmohinder Singh Sidhu | Punjab-Village Pathrala, Distt. Balhinda-Punjab- 151401 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 86 | Jayaveer Kunduru | Plot No.564/A38, Road No 92. Jubilee Hills, Hyderabad, Telangana-500033 |
Rs. 1,38,000.00
1 Lacs+ |
Online, ICICI Bank | Y | 2023-24 |
| 87 | Jitendra Singh | Delhi-L-9, South Extension -II-New Delhi-110049 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 88 | Jitu Patwari | D/13, 74 Banglow, Near By New Market Bhopal Madhya Pradesh-462003 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 89 | Jai Kumar Puri Halka Nilokheri | 629, Sec-8, Urban Estate, Kamal Haryana 132001 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 90 | Jaivardhan Singh | Madhya Pradesh - 25 Kila Raghogarh, Ward - 6, Dist Guna-MP-473266 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 91 | Jyotsna Mahat | Chhattisgarh--623 , Sakti, Janjgir-champa, Janjgir-champa, Chhattisgarh, 495686-Chhattisgarh | |
Online, Visa | Y | 2023-24 |
| 92 | Jaspal Antil Team Deepender | RAI - S/O Mehar Singh, Village Khewra, Near Hdfc Bank, Teh. Rai, Dist Sonipat Khewra Haryana-131021 |
Rs. 1,38,000.00
1 Lacs+ |
Online, YES Bank | Y | 2023-24 |
| 93 | Jaiveer Singh Mla | Kharkhoda Haryana -Ward No 0-7, Partap Colony, Kharkhoda-Haryana-131402 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 94 | Jaideep Dhankhar | Flat No-25, Sec 17 A, Pocket A, Sarvohit Appartment, Near Ip University Dwarka Delhi-110075 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Axis Bank Ltd. | Y | 2023-24 |
| 95 | Jitender Ahlawat | A-18, Ansal Sushant City, Near Gate No. 2, Panipat Panipat Haryana-132103 |
Rs. 1,38,000.00
1 Lacs+ |
Online, Visa Debit Card | Y | 2023-24 |
| 96 | Jayant Kumar Meena | S/o Shambhu Dayal Meena, Village Dagolai, Post Paparda, Teh. Paparda. Dist. Dausa Dagolai Rajasthan-303506 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 97 | Jaisingh Agrawal | lnfront Of Aggrasen Bhawan. Korba. Korba Chhatisgarh-495677 |
Rs. 1,38,000.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 98 | Javid J. | H.No.34, Sulagiriyan Thoppu, Thirupathi, Taluk & Dist!. Tamil Nadu | |
Cheque, State Bank Of India | Y | 2023-24 |
| 99 | Jitendra Dehade | Maharashtra, Aurangabad, Maharashtra |
Rs. 1,34,000.00
1 Lacs+ |
Online, Visa | Y | 2023-24 |
| 100 | Jay Durga Foods Industries Pvt. Ltd. | Bilaspur, Chhattishgarh |
Rs. 1,25,000.00
1 Lacs+ |
Ch. No.012001, Central Bank of India | Y | 2021-22 |
| 101 | Janak Ram Dhruw | Nahanbiri, Pairysadan, Mainpur, Dist. Gariaband.Nahanbiri Chhatisgarh-49388 |
Rs. 1,24,200.00
1 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 102 | Joseph Dias | Cariamoll Chinchinim Salcete Goa |
Rs. 1,18,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
| 103 | Jagdambika Pal | 12, Teen Murti marg New Delhi |
Rs. 1,08,000.00
1 Lacs+ |
Cash | N | 2013-14 |
| 104 | Jagdishwara Rao Sangisetty | 502, R.K. Residency Venkataramana Colony, Kharaithbad, Hyderabad, Telangana |
Rs. 1,01,111.00
1 Lacs+ |
Cheque No.038183, Dt. 19.08.2015, Union Bank, Ramanthpur, Hyderabad | Y | 2015-16 |
| 105 | J.T. Patil | At. Po.Yadahalli Bilgi Taluk, Bagalkot Distt | |
Cheque No.974667, Dt. 03.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore | Y | 2015-16 |
| 106 | Jaipal Singh | Ratia Dist Fatehabad Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000014, Dt. 19.09.2015, HDFC Bank, Sanjay Gandhi Chowk, Fatehabad Road Ratia Haryana | Y | 2015-16 |
| 107 | Jatin Umesh Gandhi | B203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092 |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 134777 dtd 03-08-2011 Bank of India Branch Kandivali | Y | 2011-12 |
| 108 | Jatin Umesh Gandhi | B203, Goyal Shopping Centre, S.V.road, Barivali (W), Mumbai - 400092 |
Rs. 1,00,000.00
1 Lacs+ |
Ch No 134776 dtd 03-08-2011 Bank of India Branch Kandivali | Y | 2011-12 |
| 109 | Jgbir Singh Malik | Old Tehsil Road, Gohana. |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
| 110 | J.M. Haroon Rashid | 164, Peters Road, Royapettah Chennai-600014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheuqe No.046348, Dt, 05.10.2015, Central Bank of India, Chennai Br. | Y | 2015-16 |
| 111 | Jayamala | No-496 6th Main Dollars Colony RMV 2nd Stage Bangalore-94 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-824812 Karnataka Bank Ltd Malleshwaram | Y | 2020-21 |
| 112 | J. Franklin (A) Parakasn | 2/534, Dr. Ambedkar Nagar, 2nd Cross Street Manapakkam, TN Chennai-600121 | |
Cheque No.878784, Dt. 08.10.2015, SBI, SME Br. Ekkaduthangal Chennai | Y | 2015-16 |
| 113 | Jitendra Mohanbhai Suvagia | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 114 | J. Aslam Basha | 52/1, Wathu Eattan Street, Perimet Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.175812, Dt. 06.10.2015, Canara Bank, Park Town, Chennai | Y | 2015-16 |
| 115 | J.P. Engineering | Sarumotoria, Dr. Zakir Hussain Road Dispur Guwahati-06 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, UBI, Dispur Br | Y | 2014-15 |
| 116 | Janga Raghava Reddy | 2-7-537, Excise Colony, Subedari Hamamkonda, Warangal, Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.003983, Dt. 05.10.2015, The Warangal District Co-op, Central Bank Ltd, Opp TMC, Nakkalagutta, Hanamkonda | Y | 2015-16 |
| 117 | Jinagam Foundation | Andheri Mumbai Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Bharat Co-op Bank Ltd Andheri Branch | Y | 2018-19 |
| 118 | Janardan Dwivedi | 15, Safdurjung Lane New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.507376, Dt. 17.07.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 119 | J. Geeta Reddy | 10-1-5C Road No-4 West Marredpally Secunderabad | |
Ch.No-633937 State Bank of India Secretariat Hyderabad | Y | 2020-21 |
| 120 | Jeevan Reddy T | Qtr No.405, M.S. II, Old MLA Qtr, Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.106306, Dt. 20.07.2015, Gayatri Bank, 7-1-72, 73,74, Gayatri Towers Jagtilal Dist, Karim Nagar, TN | Y | 2015-16 |
| 121 | Jagadish Betageri | Ashwini Nagar, 1st cross Haveri. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, IDFC. | Y | 2022-23 |
| 122 | Jadhav Naresh Kumar | Tosham (Vep), Gudihathnoor Adilabad-504308 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.472993, Dt. 25.07.2015, SHB, Adilabad | Y | 2015-16 |
| 123 | Joginder Pal | Vill-Bani Lodhi #302 PO-Sunder Chack |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 089965 J&K Bank | Y | 2016-17 |
| 124 | Jaisingh Agrwal, MLA | Korba |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 354062, SBI, Korba | Y | 2015-16 |
| 125 | Jeet Singh Farmer | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 475152 Punjab National Bank | N | 2016-17 |
| 126 | Jalees Khan | Indira Colony, Jurhera Road Kaman Bharatpur, Rajasthan | |
Cheque No.562237, Dt. 22.09.2015, SBI, Firozpur Jhirka, Gurgaon Haryana | Y | 2015-16 |
| 127 | J.Sajid Sameer | No.5-7-91, Jhaniya Mohilla, Netajinagar, Raichur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda. | Y | 2022-23 |
| 128 | Jitendra Singh | Pool Bagh Palace Alwar Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.841503, Dt. 01.10.2015, SBI Parliament House New Delhi | Y | 2015-16 |
| 129 | Jatin Gupta | Gali Leshwa Bazaar Sita Ram Delhi |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 130 | J.G. Kaveriyappa Ex-Secretary KPCC | No-C-603 Veracious Vanivilaa Opp CRPF Yalahanka Bangalore-560064 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-659096 Canara Bank Yelahanka Town | Y | 2020-21 |
| 131 | Jaywant Singh | Uttar Pradesh, Rath, Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Online, HDFC Bank | Y | 2023-24 |
| 132 | Joyalukkas India Pvt Limited | 40/2096, , Marine Drive, Kochi. |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, ICICI Bank Ltd | Y | 2022-23 |
| 133 | Jitendra Singh | A13-B, Ram Marg Vijay Path, Tilak Nagar Jaipur | |
Cheque No.790171, Dt. 02.01.2016, State Bank of Bikaner | Y | 2015-16 |
| 134 | Jaideep Dudi | Ex. MLA, Bhadra, VOP, Chhani Bari Teh. Bhadra Distt, Hanumangarh-335511, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.214808, Dt. 15.10.2015, SBI, Chhani Bari | Y | 2015-16 |
| 135 | Jindal Enterprises | Bahera Rd, opp Tehsil, Chandni Chowk, Nabha Gate, Patiala. |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-151174, Yes Bank | N | 2021-22 |
| 136 | Jagdeep Singh | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-001477, IDBI | N | 2021-22 |
| 137 | Jasleen Kaur | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-51414, P&S Bank | N | 2021-22 |
| 138 | J.R. Lobo | 1st Floor, Kadri City Corporation Building, Mangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.971639, Dt. 30.01.2016, State Bank of Mysore, Vidhan Soudh Bangalore | Y | 2015-16 |
| 139 | Jagiwan Paul | Khera Tehsil- Paianpur Kangra Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000021 Dtd. 30.06.2016 Uco Bank Vidhan Sabha Shimla | Y | 2016-17 |
| 140 | Jeet Ram | Kullu Himachal Pradesh | |
NEFT | N | 2023-24 |
| 141 | Jagdish Lal | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-742410, P&S Bank | N | 2021-22 |
| 142 | Jaywant Gangaram Awale | 21/239, Station Road Ichalkaranji Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000017, Dt. 20.08.2015, BOB, Ichalkaranji | Y | 2015-16 |
| 143 | John Kumar | 28, Savri Padiyachi Street, Nellithape |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.598243, Dt. 04.03.2016, Canara Bank Pondicherry | Y | 2015-16 |
| 144 | Javed R. Shroff | Hazari Baug. HSBC Bank Lane, 10th Road, Juhu Scheme, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.559371, Dt. 20.09.2015, Axis Bank Bandra (w) Mangal Mahal Turner Road, Bandra Mumbai | Y | 2015-16 |
| 145 | Jatin Shah | Saras Apartment Mori Road Above Andra Bank Near Mahim Bus Depot Mahim West |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 146 | Jagtar Singh Jagga Hissowal | Village-Hissowal, Tehsil-Raikot, Distt-Ludhiana |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-051010, SBI | Y | 2021-22 |
| 147 | Jagmohan Singh Kang | 1539 Sector 18D Chandigarh | |
Ch.No. 000008 Punjab & Sind Bank | Y | 2016-17 |
| 148 | Jaswant | Punjab |
Rs. 90,000.00
90 Thou+ |
Ch.No-693057, P&S Bank | N | 2021-22 |
| 149 | Jitin Prasad | 19, Teen Murthy Lane , New Delhi |
Rs. 87,500.00
87 Thou+ |
Through Bank Transfer | N | 2009-10 |
| 150 | J P Chendelia | M-27 Gandhi Nagar Jaipur |
Rs. 80,000.00
80 Thou+ |
Cheque-049988 & 049989 SBI Vidhan Sabha Jaipur | Y | 2020-21 |
| 151 | Jahida Khan | C-3, MLA Quarters Jalupura Jaipur |
Rs. 74,000.00
74 Thou+ |
Cheque No- 127222/date PNB Kama Bharatpur | Y | 2011-12 |
| 152 | Jayanti Natrajan | 402, Brahmputra, Dr. BD Marg, New Delhi |
Rs. 74,000.00
74 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 153 | Jitendra Chaudhry | Haryana, Faridabad, Haryana |
Rs. 67,000.00
67 Thou+ |
Online, MasterCard Debit Card | Y | 2023-24 |
| 154 | Jagdamba Rice Industries | GodikaIa,PathaIgoan, Dist.Jaspur | |
Ch.No.89346, Central Bank of India | Y | 2021-22 |
| 155 | Jile singh chauhan | 5908,Otram Lane Kingsway Camp |
Rs. 65,000.00
65 Thou+ |
cash | N | 2007-08 |
| 156 | Jahir Ahmed | J-10, J, Extension Ramesh Park Laxmi Nagar Delhi-91 |
Rs. 61,000.00
61 Thou+ |
Cheque Bombay mercantile bank dariyaganj delhi | N | 2003-04 |
| 157 | Jason Kamataka | MG Road, Vijayawada, Andhra Pradesh, 520001. |
Rs. 55,200.00
55 Thou+ |
Online, UPI | Y | 2023-24 |
| 158 | J.M. Aaron Rashid | B-703, MSF, BKS Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 159 | Jitin Prasad | 19, Teen Murthy Lane, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 160 | Janardan Diwedi | AB -89 Shahjahan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 161 | Jyotiraditya M. Scindia | 27, Safdarjung Road, New Delhi | |
Through Bank Transfer | N | 2010-11 |
| 162 | J.P.Agarwal | AB-95,Shahjhan road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 163 | J.P. Agarwal | AB-95, Shahjahan Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 164 | Jesudasu Seelam | C-1/8, Pandara Park, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 165 | Jyotiraditya Scindia | 27,Safdarjung Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 166 | Janardhan Dwivedi | AB-89, Shahjahan Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 167 | Jayawantrao Awale | A-7 M.S.Flats BKS MARG New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 168 | Jayawant Rao Awale | A-7, MS Flats, BKS, New Delhi | |
Bank Transfer | N | 2013-14 |
| 169 | Jyoti Raditya Scindia | 27, Safdarjung Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 170 | Jitendra Singh | C-1/14, Lodhi Garden, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 171 | Jyoti Mirdha | 31, Meena Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 172 | J.M. Aaron Rashid | 3, Mahadev Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 173 | Jitin Prasad | 19, Teen Murthy Lane, New Dethi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 174 | J.P. Aggarwal | AB-95, Shahjahan Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 175 | Jesudasu Seelam | C-1/8, Pandara Park, New Delhi | |
Bank Transfer | N | 2013-14 |
| 176 | Janardhan Dwivedi | 15, Safdarjung Lane, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 177 | Jyoti Raditya Scindia | 27, Safdarjung Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
| 178 | Jayawantrao Wale | A-B-77, Shahjahan Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 179 | Jesudasu Seelam | C-1/8, Pandara Park New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
| 180 | Janardhan Dwivedi | 15, Safdarjung Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
| 181 | Jitendra Singh | C-1/14, Lodhi Graden, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 182 | Jayanli Natarajan | 402, Brahmputra, Or. B.D. Marg, New Delhi | |
Bank Transfer | N | 2013-14 |
| 183 | Jyoti Mirdha | 31, Meena Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 184 | Jaswant Singh | Village P.O. Khera Kalan Delhi-110082 |
Rs. 52,500.00
52 Thou+ |
Ch.No. 144533, OBC Khera Kalan | N | 2013-14 |
| 185 | Jai singh | Jaipur |
Rs. 51,000.00
51 Thou+ |
Cheque No- 100164ICICI bank ltd C.scheme jaipur | N | 2004-05 |
| 186 | J and A Infrastructure | -- |
Rs. 51,000.00
51 Thou+ |
RTGS | N | 2020-21 |
| 187 | Jeet Singh | # 44, Village Behlana, Chandigarh. |
Rs. 51,000.00
51 Thou+ |
Cheque, State Bank of India. | Y | 2022-23 |
| 188 | Jaishri Rice Mill | Dhamtari Chhattisgarh |
Rs. 51,000.00
51 Thou+ |
Ch.No-2468 Bank of Baroda Dhamtari | Y | 2020-21 |
| 189 | Jaswant Singh | 105-A, Sector-3, Part-II jai Vihar Rewari Haryana | |
Cheque No.192800, Dt. 15.09.2015, PNB, District Secretariate, Rewari Haryana | Y | 2015-16 |
| 190 | j.k.Mittal | 10/25 Sakti Nagar New Delhi |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2007-08 |
| 191 | Jagparvesh | Delhi, House No. 117 , New Delhi West Delhi DELHI 110087 |
Rs. 50,000.00
50 Thou+ |
Online, Axis Bank | Y | 2023-24 |
| 192 | Jasnik Singh Farmer | -- |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2016-17 |
| 193 | Jeetmohinder Singh Sidhu | # 498., Model Town , Bathinda |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 194 | John Richard Lobo | 1st Cross Shivabagh Kadri Mangalore- 575002 |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No. 90696 SBI Kadri | Y | 2017-18 |
| 195 | Jai Nav Filling Station | 25/139 Patel Nagar Jeevni Mandi Belanganj Agra |
Rs. 50,000.00
50 Thou+ |
Ch.No-093057 Bank of India | Y | 2020-21 |
| 196 | Jaswinder Singh Randhawa | Patiala, Punjab | |
NEFT, NEFT | Y | 2023-24 |
| 197 | Jasbir Singh Gill | House No. 421, Pheruman Road, Rayya, Distt. Amritsar |
Rs. 50,000.00
50 Thou+ |
NEFT, NEFT | Y | 2023-24 |
| 198 | Jyothi Hari Reddy | W/o V. Hari Reddy 98, 2nd Cross, 3rd Phase, 5th Block, BSK 3RD Stage, Bangalore-85 |
Rs. 50,000.00
50 Thou+ |
Ch. No-008961Allahabad Bank Banashankari Branch Bangalore | N | 2010-11 |
| 199 | Jagtar Singh | Tarantaran Punjab |
Rs. 50,000.00
50 Thou+ |
UPI, UPI | Y | 2023-24 |
| 200 | Jitender Kumar Kochar | E- 5/10 Malviya Nagr Delhi 110031 |
Rs. 50,000.00
50 Thou+ |
Cheque No 394468 State Bank Of India Sector-26, Noida | N | 2005-06 |
