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Home > Party > JD(U) > Donation > All Donors List

Donation Details Financial Year : All Years

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Janata Dal (United) (JD(U))

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

List of All Donors

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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 Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,900.00
99 Lacs+
RTGS No.SBINR-52017011100013436 SBI Vasant Vihar New Delhi Dt.11.01.2017 Receipt Dt.11.01.17 Y 2016-17
2 Makesh S 13, 1st Cross Street, Raghvan Colony, Ashok Nagar Chennai-600083
Rs. 50,00,000.00
50 Lacs+
RTGS-RRR0782228105515, HDFC Bank, Ashok Nagar, Chennai, Dt-19.03.2022 Y 2021-22
3 Mahindra & Mahindra Ltd. --
Rs. 25,00,000.00
25 Lacs+
SBI Ch.No. 664798 N 2009-10
4 Mr. Ravendran M. Nair D-3/3136 Vasant Kunj New Delhi-110070
Rs. 21,00,000.00
21 Lacs+
CHEQUE STATE BANK OF INDIA, VASANT KUNJ NEW DELHI Y 2007-08
5 Mohammed Nazeer Ahmed No. 63 Metro Politon Co-operative Housing Society Ltd 14th, B. Main 16th Cross HSR 4th Sec Bangalore
Rs. 15,00,000.00
15 Lacs+
Ch.No. 331798 Standard Charted Bangalore Y 2010-11
6 Mansoor Nijam Patel House 2798, near Global Amity School, Gurgaon-122001, Haryana
Rs. 12,00,000.00
12 Lacs+
RTGS-UTR No-HDFCR52022031553808082, HDFC Bank, Gurgaon, Dt-15.03.2022 Y 2021-22
7 Mani Ram Construction Pvt Ltd P-2 New Cit Road 2nd Floor, Kolkata-700073 RTGS-748971024, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
8 Majhaulia Sugar Industries Pvt Ltd At & Po-Majhaulia-845454 Dist West Champaran
Rs. 10,00,000.00
10 Lacs+
UTR No-SBINR5202010270144143 Dt-27.10.2020 State Bank of India Majhaulia-845454 Y 2020-21
9 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 10,00,000.00
10 Lacs+
RTGS-KKBKR52022030300771151, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-03.03.2022 Y 2021-22
10 Majhaulia Sugar Industries Pvt Ltd At & Po-Majhaulia-845454 Dist West Champaran
Rs. 10,00,000.00
10 Lacs+
UTR No-SBINR52020111000045608 Dt-10.11.2020 State Bank of India Majhaulia-845454 Y 2020-21
11 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 10,00,000.00
10 Lacs+
RTGS-KKBKR2022031400836181, Kotak Mahindra Bank City Center Branch, Gwalior, Dt-14.03.2022 Y 2021-22
12 Mp & Sons Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-092469, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 Y 2021-22
13 Mp Enterprises Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 10,00,000.00
10 Lacs+
RTGS-52022033057410041, HDFC Bank, Fraser Road Patna, Dt-31.03.2022 Y 2021-22
14 Mandeep Rana A-4/322, Sunrise Apartment, Sector-13, Rohini Delhi-110085 RTGS-090022669654249, Citi Bank, Delhi, Dt-11.03.2022 Y 2021-22
15 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 8,00,000.00
8 Lacs+
RTGS-KKBKR52022030200825783, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-02.03.2022 Y 2021-22
16 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 8,00,000.00
8 Lacs+
RTGS-KKBKR52022030400667989, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-04.03.2022 Y 2021-22
17 M/s Radhey Shaym Kabra Mahbir Colony, Udyagpuri-313002, Rajasthan
Rs. 8,00,000.00
8 Lacs+
RTGS-IBKL220315686123, IDBI Bank, Rajasthan, Dt-15.03.2022 Y 2021-22
18 Mayank Garg H/No-1663, Urban Estate-2, Hisar Haryana-125005
Rs. 7,51,000.00
7 Lacs+
RTGS-12022030801828429, ICICI Bank, Hisar, Dt-08.03.2022 Y 2021-22
19 Mr Ashok Kumar Kansal Bhestsan, Surat-395023, Gujarat
Rs. 7,00,000.00
7 Lacs+
RTGS-IBKLR92022031000055295, IDBI Bank, Surat, Dt-10.03.2022 Y 2021-22
20 Mr Ashok Kumar Kansal 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat
Rs. 7,00,000.00
7 Lacs+
RTGS-IBKLR92022031100071443, IDBI Bank, Surat, Dt-11.03.2022 Y 2021-22
21 Murali Govindarajulu 2, Ganesh Nagar, Cuddalore, Tamil Nadu-622001 RTGS-682227815760, HDFC Bank, Nungambakkam, Chennai, Dt-09.03.2022 Y 2021-22
22 Marginmart Infosystems Pvt Ltd 23/21D East Patel Nagar, 1st Floor New Delhi-110018
Rs. 6,00,000.00
6 Lacs+
RTGS-52022033000357352, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 Y 2021-22
23 Mr Ashok Kumar Kansal 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat
Rs. 6,00,000.00
6 Lacs+
RTGS-IBKLR2022031100072345, IDBI Bank, Surat, Dt-11.03.2022 Y 2021-22
24 Mr. Siddharth Venkataraman B2/305, Milan Vihar Apartment, Plot-72, IP Extension, Patparganj, Delhi-110092
Rs. 5,00,000.00
5 Lacs+
RTGS-RRR028222643729, HDFC Bank, Sadar Bazar, Gurgaon, Dt-28.01.2022 Y 2021-22
25 Manmohan Sarangi Saraswati Tower, Vasant Kunj, New Delhi-110070
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KKQIF2, State Bank of India, Kalka Ji New Delhi, Dt-02.03.2022 Y 2021-22
26 Mayur Agarwal RNA Hills, Malpa Dongre, Andheri East, Mumbai-40093
Rs. 5,00,000.00
5 Lacs+
RTGS-000341017414, ICICI Bank, Balaji Bhavan, Belapur, Cbd Station, Mumbai-400614, Dt-03.03.2022 Y 2021-22
27 Marhaba Frozen Foods NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318
Rs. 5,00,000.00
5 Lacs+
RTGS-52022012993288143, HDFC Bank, Cannaught Place, Delhi, Dt-29.01.2022 Y 2021-22
28 Mr Ashok Kumar Kansal Bhestsan, Surat-395023, Gujarat RTGS-IBKLR92022030900050412, IDBI Bank, Surat, Dt-09.03.2022 Y 2021-22
29 Meena Jaiswal B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
RTGS-8527714049, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 Y 2021-22
30 Meena Jaiswal B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
Cheque-010786, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 Y 2021-22
31 Modern Auto Agency Lal Bazar, Po-Bettiah-845438, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-N089221894648127, HDFC Bank, Bettiah, Dt-30.03.2022 Y 2021-22
32 Mayush Jain K.B-52, Kavi Nagar, Ghaziabad-201002, UP
Rs. 5,00,000.00
5 Lacs+
RTGS-N073221872783663, HDFC Bank, Dlf Qutub Enclave Ghaziabad, Dt-14.03.2022 Y 2021-22
33 Mukul Sethi 26, Dilip Singh Colony, near Marimata Square, Indore-452006, Madhya Pradesh
Rs. 4,50,000.00
4 Lacs+
RTGS-N052221842377, HDFC Bank, Trade House Branch Indore, Dt-21.02.2022 Y 2021-22
34 Mehul Patwari Sobha Classic 3066, Haralur Road, Bangalore-560102
Rs. 4,00,000.00
4 Lacs+
RTGS-090080669732370, Citi Bank, Bangalore, Dt-16.03.2022 Y 2021-22
35 Mithila Flour Mills Bela Industrial Area Darbhanga-846009 Chq No-049166 Dt-16.10.2020 Central Bank of India Bela Industrial Area Darbhanga-846009 Y 2020-21
36 Madhur Chathly 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007
Rs. 4,00,000.00
4 Lacs+
RTGS-S1S171841220317, IDBI Bank, Sector-49, Gurugram, Dt-17.03.2022 Y 2021-22
37 Mandeep Singh House No-311, Sector-8, Faridabad-121006, Haryana
Rs. 4,00,000.00
4 Lacs+
RTGS-204810172762, HDFC Bank, Thipassandra, Bangalore, Dt-17.02.2022 Y 2021-22
38 Mira Devi Chhapolika Chunihari Tola, Bhagalpur-812002, Bihar
Rs. 4,00,000.00
4 Lacs+
Cheque-000410, Bank of Baroda, Bhagalpur, Dt-11.03.2022 Y 2021-22
39 Manish Kumar Aggarwal RZF 922, Mahatma Gandhi Marg, Rajnagar 2, Palam Colony, New Delhi-110077
Rs. 3,60,000.00
3 Lacs+
RTGS-22067942696, Kotak Mahindra Bank, Gurgaon, Dt-08.03.2022 Y 2021-22
40 Mr. Aditya Modi B-102, Wilson Manor apt 13th Cross Wilson Garden, Bangalore-560027
Rs. 3,50,000.00
3 Lacs+
RTGS-208720675895, ICICI Bank, M.G. Road, Bangalore, Dt-28.03.2022 Y 2021-22
41 Murali Govindaraju Anna Nagar, Cuddalore, Chennai, Tamilnadu-607001
Rs. 3,00,000.00
3 Lacs+
RTGS-62221857639579, HDFC Bank, Nungambakkam, Chennai, Dt-03.03.2022 Y 2021-22
42 Manu Goel B-1502, Sunshine House, Sec-78, Noida-201306, Uttar Pradesh RTGS-207521196658, HDFC Bank, Sec-18, Noida, Dt-16.03.2022 Y 2021-22
43 M.P. & Sons Kalpatru Tower Patna Gaya Road Illahibagh Patna-800007
Rs. 3,00,000.00
3 Lacs+
Chq No-092426 Dt-26.10.2020 Central Bank of India Fraser Road Patna-800001 Y 2020-21
44 Mohit Goel D1-73 Sector-16, Rohini-110089, Bihar
Rs. 3,00,000.00
3 Lacs+
RTGS-HDFCR5202232456036729, HDFC Bank, Sector-15, Rohini, Delhi, Dt-24.03.2022 Y 2021-22
45 Mudit Mohan Rastogi L-583, Shashtri Nagar, Meerut (UP)-250001
Rs. 3,00,000.00
3 Lacs+
RTGS-336089505, ICICI Bank, Hiranandani Gardens, Mumbai, Dt-26.02.2022 Y 2021-22
46 Mahima J Patel S/o J H Patel No.26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 2,86,000.00
2 Lacs+
Chq No.044135 Date of Receipt-14.03.2019 Canara Bank Sanjay Nagar Karnataka Y 2018-19
47 Manoranjan Singh Vill-Bhajouna, Po-Macha, dist-Saran-841208, Bihar
Rs. 2,51,000.00
2 Lacs+
Cheque-582623, State Bank of India, Saran, Dt-14.02.202 Y 2021-22
48 Mamta Agarwal D1313, J.P. Nagar, Bangalore-560068
Rs. 2,50,000.00
2 Lacs+
RTGS-204123197093, HDFC Bank, Bommanahalli, Bangalore, Dt-10.02.2022 Y 2021-22
49 Mohit Jhunjhunwala B-601, Royal Garden Appartment, Nageshwar Colony, Patna-800001, Bihar RTGS-N089221894582369, HDFC Bank, Gurgaon, Dt-30.03.2022 Y 2021-22
50 Madhukar Sikaria A 301, Maina Kunj, Sikaria Compound, Guwahati Assam,-781006
Rs. 2,50,000.00
2 Lacs+
HDFCR52022032856664466, HDFC Bank, Christain Basti, Guwahati, Dt-28.03.2022 Y 2021-22
51 Mr. Aditya Modi B-102, Wilson Manor apt 13th Cross Wilson Garden, Bangalore-560027
Rs. 2,50,000.00
2 Lacs+
RTGS-208508377859, ICICI Bank, M.G. Road, Bangalore, Dt-26.03.2022 Y 2021-22
52 Manish Kumar Goyal G & JU, 68C, Pitampura, New Delhi-110001
Rs. 2,49,000.00
2 Lacs+
RTGS-IQTYTD11952, Axis Bank Ltd, Sector-16, Noida, Dt-23.03.2022 Y 2021-22
53 Manish Rawat KG3/129, Vikas Puri, New Delhi-110018
Rs. 2,00,000.00
2 Lacs+
RTGS-UTR No-CITIN22241164322, Citi Bank, Connaught Place New Delhi, Dt-15.03.2022 Y 2021-22
54 Megha Bajaj CJ-32, Salt Lake, Kolkata-700091
Rs. 2,00,000.00
2 Lacs+
RTGS-IT00KLVML1, State Bank of India, Salt, Lake, Kolkata, Dt-04.03.2022 Y 2021-22
55 Mayank Raina Willington Estate, Dlf Phase, Gurgaon-122002, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-090022664974863, Citi Bank, Delhi, Dt-10.02.2022 Y 2021-22
56 Mash Agro Foods Ltd 15/7-A, Civil Lines Kanpur-208001 RTGS-47221021774543, Yes Bank Ltd, Padam Tower, Civil Line, Kanpur, Dt-16.02.2022 Y 2021-22
57 Manish Dewan 56C, Shivam Enclave, Shadra, Delhi-110032
Rs. 2,00,000.00
2 Lacs+
RTGS-RRR0642227702876, HDFC Bank, Dlf Cybercity Gurgaon, Dt-05.03.2022 Y 2021-22
58 Mahima Bhatia 1/7377, Street No-13, East Gorakh Park, Shahdara, Delhi-110032
Rs. 2,00,000.00
2 Lacs+
RTGS-P063220156595143, Canara Bank, Shahdara Delhi, Dt-04.03.2022 Y 2021-22
59 Mahesh Chand 600A/20, Om Nagar, Gurugram-122003, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS-207112959001, ICICI Bank, Sec-14, Gurugram, Dt-12.03.2022 Y 2021-22
60 Meenu Goenka Flat-2A, Krishna Kunj, Panchwati Complex, Kolkata-700052
Rs. 2,00,000.00
2 Lacs+
RTGS-67221864869561, HDFC Bank, First India Place, Gurgaon, Haryana, Dt-08.03.2022 Y 2021-22
61 Mahesh Kumar Patil H/No-10-47, Mallaiah Nagar Colony, Bodupal, Hyderabad-500092
Rs. 2,00,000.00
2 Lacs+
RTGS-67221865973481, HDFC Bank, Uppal Kalan Hyderbad, Dt-08.03.2022 Y 2021-22
62 M S Vinodh Kumar 34-384, Murakambuttu, Chittoor, Andhra Pradesh-517127
Rs. 2,00,000.00
2 Lacs+
RTGS-206709164447, HDFC Bank, Bhandarkar Road Chittor, Dt-08.03.2022 Y 2021-22
63 Mohit Chordia Makarwali Road, Ajmer-305003, Rajasthan RTGS-IT00KHUUX7, State Bank of India Regional College Branch, Ajmer, Dt-25.02.2022 Y 2021-22
64 Monil Laddha Bankat Lal Laddha 64, Vallabh Vihar, Hanumanth Nagar, Bangalore-560026
Rs. 2,00,000.00
2 Lacs+
RTGS-RRR0802228166138, ICICI Bank, Bangalore, Dt-21.03.2022 Y 2021-22
65 Mahesh Chand Gupta A2/10, Budh Vihar, Phase 1, New Delhi-110077
Rs. 2,00,000.00
2 Lacs+
RTGS-0702227902344, HDFC Bank, Sector-15, Rohini New Delhi, Dt-11.03.2022 Y 2021-22
66 Mahadevudu Taraka Vellala H/No-147, Ground Floor, Block A & C, Janakpuri, New Delhi-110058
Rs. 2,00,000.00
2 Lacs+
RTGS-351031840, ICICI Bank, Begumpet, Hyderabad, Dt-15.03.2022 Y 2021-22
67 Manoj Kumar Bhadani Mathuria Mohalla, Bihar Sharif-803101, Bihar
Rs. 2,00,000.00
2 Lacs+
Cheque-333866, State Bank of India, Bihar Sharif, Dt-16.02.2022 Y 2021-22
68 Mahesh Sharma F-110/D Gali No-40, Sadhnagar Palam Colony, New Delhi-110045
Rs. 2,00,000.00
2 Lacs+
RTGS-205919611931, ICICI Bank, Phelps, Building (Connaught Place A Block), New Delhi, Dt-28.02.2022 Y 2021-22
69 Manish Arora H/No/2824, NHBC, Sector-12, Panipat, Haryana-132103
Rs. 2,00,000.00
2 Lacs+
RTGS-060221853605167, HDFC Bank, Sec-11, Huda, Panipat, Dt-02.03.2022 Y 2021-22
70 Manish Kumar Shiv Park, Khora Colony, Ghaziabad, Uttar Pradesh-201014 RTGS-206315140578, HDFC Bank, Cyber City, Gurgaon, Dt-04.03.2022 Y 2021-22
71 Mandeep Singh Bedi D19, FF Lajpat Nagar 2, New Delhi-110024
Rs. 1,80,000.00
1 Lacs+
RTGS-204713143845, HDFC Bank, Defence Colony, New Delhi, Dt-16.02.2022 Y 2021-22
72 Mahima Taneja F.No-10, East Nizamuddin Market 2nd Floor, New Delhi-110013
Rs. 1,60,000.00
1 Lacs+
RTGS-206610773456, Kotak Mahindra Bank, Mehrauoli Gurgaon, Dt-07.03.2022 Y 2021-22
73 Modern Auto Agency Lal Bazar, Bettiah-845438
Rs. 1,51,000.00
1 Lacs+
Ch. No.030180, Dt. 27.09.2015, Central Bank of India, Lalten Chowk, Bettiah, Bihar, Receipt Dt.27.09.2015 Y 2015-16
74 Mina Singh (Sansad) 101, Vidya Alankar Apartment, Nageshwar Colony, Boring Road, Patna-800001, Bihar
Rs. 1,51,000.00
1 Lacs+
Cheque-777991, State Bank of India, New Delhi, Dt-02.03.2022 Y 2021-22
75 Md. Irshadullah Po-Barh, Dist-Patna-803213, Bihar
Rs. 1,51,000.00
1 Lacs+
Cheque-699251, State Bank of India, Patna, Dt-07.02.2022 Y 2021-22
76 Mohit Taneja B4/1703 Cleo Country Sector-121, Noida, Uttar Pradesh-201307
Rs. 1,50,000.00
1 Lacs+
RTGS-207013134622, HDFC Bank, Sec-104, Noida, Dt-11.03.2022 Y 2021-22
77 Mohammed Arif A1-304, Phase-1, JCD Park, Pratik Nagar, Pune-411006, Maharashtra RTGS-208022439935, State Bank of India, Pratik Nagar, Pune, Dt-21.03.2022 Y 2021-22
78 Monika Manuja B4, 1703 Cleo County Sector 121, Noida-201301, UP
Rs. 1,50,000.00
1 Lacs+
RTGS-352900948, ICICI Bank, Subhadra Colony, Noida, Dt-17.03.2022 Y 2021-22
79 Mahima J Patel S/o J H Patel, 26, Dollar Colony, RMV 2nd Stage, Bangalore, Karnataka-560094
Rs. 1,50,000.00
1 Lacs+
Cheque-521818, Canara Bank, Sanjay Nagar Branch Bangalore, Karnataka, Dt-16.04.2021 Y 2021-22
80 Manpreet Singh Padam 68, Narang Colony, Janakpuri, B-1, Rajauri Garden, (West) Delhi-110027
Rs. 1,50,000.00
1 Lacs+
RTGS-0358491208, ICICI Bank, Rajouri Garden, Delhi, Dt-26.03.2022 Y 2021-22
81 Md. Jamal At+Po-Madipur PS-Kaji Mohammedpur Dist-Muzaffarpur-842001
Rs. 1,48,933.00
1 Lacs+
UTR No-SBIN521049557692 Dt-18.02.2021 State Bank of India Muzaffarpur-842001 Y 2020-21
82 Manish Vij B-112, Trinity Towers, DLF Phase-5, Gurgaon-122002, Haryana
Rs. 1,43,000.00
1 Lacs+
RTGS-207610375875, ICICI Bank, Golf Course Road, Gurgaon, Dt-17.03.2022 Y 2021-22
83 Md. Khalid Anwar 29 MLA Flats, Patna-800001, Bihar
Rs. 1,31,000.00
1 Lacs+
Cheque-177309, State Bank of India, Bihar Vidhan Mandal, Dt-31.01.2022 Y 2021-22
84 Mohammad Qamare Alam House No-33, New MLC Abashiye Parisar, R Block, Atal Path, Patna-800001, Bihar Cheque-095748, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-28.03.2022 Y 2021-22
85 Mahabali Singh Vill. Khiri, Anchal, P.O. Bhagwanpur, Distt-Kaimur (Bhabhua), Bihar-821102
Rs. 1,25,000.00
1 Lacs+
Cheque-788691, State Bank of India, New Delhi, Dt-02.03.2022 Y 2021-22
86 Mina Kumari, Mla 16, Apurva Enclave, Jagdeo Lohia Path, Patna-800014, Bihar
Rs. 1,25,000.00
1 Lacs+
Cheque-197366, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-28.01.2022 Y 2021-22
87 Manish Kumar Aggarwal RZF922, Mahatma Gandhi Marg, Rajnagar, Part 2, Palam Colony, New Delhi-110077
Rs. 1,10,000.00
1 Lacs+
RTGS-KKBKH22079718304, Kotak Mahindra Bank, Gurgaon, Dt-20.03.2022 Y 2021-22
88 Monazir Hussain A/5, M.S. Flats B.K.S. Marg New delhi -110001
Rs. 1,09,373.00
1 Lacs+
Ch.no. 226302,dt.14.09.2011 (date of receipt 15.09.2011) SBI Parliament House new delhi Y 2011-12
89 Maheshwar Prasad Yadav, Ex Mla Vill Motnaje, P.O. Thana, Gaighat, Distt. Muzaffarpur, 847007, Bihar
Rs. 1,01,000.00
1 Lacs+
Cheque-756530, State Bank of India, Agri Mkt Yard, Ahiyapur, Muzaffarpur, Dt-18.02.2022 Y 2021-22
90 Mithilesh Kumar Gram-Manikpur, Post-Pinjwara, Thana, Kinjar, Dist Arwal, Bihar-804423
Rs. 1,01,000.00
1 Lacs+
Cheque-334498, Punjab National Bank, Manikpur, Arwal Bihar, Dt-17.02.2022 Y 2021-22
91 Mohit Jindal Greenfield Ambition, Flat 3C, Newtown, Kolkata-700157 RTGS-IMPS2008009395736, HDFC Bank, Chowringhee, Road, Kolkata, Dt-21.03.2022 Y 2021-22
92 Mohit Rajgaria 306, Mahima Palace, GM Road, Patna-800004, Bihar
Rs. 1,00,000.00
1 Lacs+
RTGS-208314032028, ICICI Bank, Mysore, Dt-24.03.2022 Y 2021-22
93 Mahesh Chand 600A/20, Om Nagar, Gurgaon-122004, Haryana
Rs. 1,00,000.00
1 Lacs+
RTGS-206317346619, ICICI Bank, Sector-14, Gurgaon, Dt-04.03.2022 Y 2021-22
94 Mukul Agarwal Bestech Park View Residency Palm Vihar, Gurgaon-122011, Haryana
Rs. 1,00,000.00
1 Lacs+
RTGS-UTR No-207317662636, IDFC First Bank, Noida, Dt-14.03.2022 Y 2021-22
95 Mithila Flour Mills Bela Industrial Area Darbhanga-846009
Rs. 1,00,000.00
1 Lacs+
Chq No-049181 Dt-30.10.2020 Central Bank of India Bela Industrial Area Darbhanga-846009 Y 2020-21
96 Malabar Gold Pvt Ltd. 41/2299, 3rd Floor, Malabar Gate, Ram Mohan Road, Puthiyara Post, Calicut-673004, Kerala
Rs. 1,00,000.00
1 Lacs+
Ch. No.971424, Dt.23.10.2015, State Bank of Travancore, Kozhikode, Kerala Y 2015-16
97 Mukesh Chaudhary U-73, U.G. Floor Solanki Road, Uttam Nagar, west Delhi-110059
Rs. 1,00,000.00
1 Lacs+
RTGS-208753155999, HSBC Bank, Gurgaon, Dt-28.03.2022 Y 2021-22
98 M/s Radhey Shaym Kabra Mahbir Colony, Udyagpuri-313002, Rajasthan RTGS-347993098, IDBI Bank, Rajasthan, Dt-10.03.2022 Y 2021-22
99 Mr. Jiya Ghanshyan Rankuwat Vip Road, Vesu Surat-395007, Gujarat
Rs. 1,00,000.00
1 Lacs+
RTGS-N080221881158856, HDFC Bank, Surat, Dt-21.03.2022 Y 2021-22
100 Meenakshi Tomar H.No-1726, Verona Tower, Mahagun, Republic Ghaziabad, UP-201009
Rs. 1,00,000.00
1 Lacs+
RTGS-352683628, ICICI Bank, Ghaziabad, Dt-17.03.2022 Y 2021-22
101 Mayank Kapoor Plot No-229 & 230, Vani Vihar, Uttam Nagar, New Delhi-110059
Rs. 1,00,000.00
1 Lacs+
RTGS-206718070381, Citi Bank, Connaught Circus New Delhi, Dt-08.03.2022 Y 2021-22
102 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 1,00,000.00
1 Lacs+
NEFT No-610014584295 Dt of Receipt-27.02.2020 Syndicate Bank Sadashiva Nagar Bangalore Karnataka Y 2019-20
103 Maheshwar Hajari Vill-Chakmahi (Muzari) P.O. Sripugahar, P.S. Khanpur, Dist Samastipur-848101, Bihar
Rs. 1,00,000.00
1 Lacs+
Cheque-297631, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-06.09.2021 Y 2021-22
104 Manish Kumar Rosera, Nayak Toli Ward No-2, Samastipur, Bihar-848101
Rs. 1,00,000.00
1 Lacs+
RTGS-207812771377, Axis Bank, Sec-57, Gurgaon, Dt-19.03.2022 Y 2021-22
105 Makesh S 13, 1st Cross Street, Raghav Colony, Ashok Nagar, Chennai-600083 RTGS-0353625972, ICICI Bank, Ashok Nagar, Chennai, Dt-19.03.2022 Y 2021-22
106 Manish Kumar Aggarwal RZF 922, Mahatma Gandhi Marg, Rajnagar 2, Palam Colony, New Delhi-110077
Rs. 1,00,000.00
1 Lacs+
RTGS-22070907331, Kotak Mahindra Bank, Gurgaon, Dt-11.03.2022 Y 2021-22
107 Ms Mehta Infra Pvt. Ltd 104, Lic Colony Vaishali Nagar, Ajmer-305001, Rajasthan
Rs. 1,00,000.00
1 Lacs+
Cheque-000065, Indian Bank, Purnia, Dt-31.03.2022 Y 2021-22
108 M.R. Venkataswamy # 6, Keshavaraj Layout, 3rd Cross Ulsoor, Bangalore-560008
Rs. 90,000.00
90 Thou+
Ch. No.344847, Dt.06.03.2016, Corporation Bank, M.G. Road Branch, Bangalore, Receipt Dt.09.03.2016 Y 2015-16
109 Madhur Chathly 4676, Murari Lal, Building No-2, Roshanara road, Delhi-110007
Rs. 90,000.00
90 Thou+
RTGS-2203-231337326500, Standard Chartered Bank, Dlf Cybercity Gurgaon, Dt-23.03.2022 Y 2021-22
110 Madan Sahani 111&112, Mla Flats Beerchand Patel Path Patna
Rs. 85,000.00
85 Thou+
Ch.No. 111203,dt,12.03.12, SBI Bihar Vidhan Mandal Patna Y 2011-12
111 MD. Isrial Rayeen E-101 Daroga prasad rai path Patna
Rs. 81,000.00
81 Thou+
Ch.no. 442512.dt 22.02.12(date of receipt 27.02.12) SBI bihar vidhan mandal Patna Y 2011-12
112 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094 NEFT No-00000085178 Dt of Receipt-09.09.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
113 Mohd Furkan D542, Shakurpur, New Delhi-110034
Rs. 70,000.00
70 Thou+
RTGS-UTR No-207473207082, HDFC Bank, Netaji Subhash Place New Delhi, Dt-15.03.2022 Y 2021-22
114 Meghraj Sharoff Agencies Main Road, Madhepura-852113, Bihar
Rs. 65,000.00
65 Thou+
RTGS-22063486099, Central Bank of India, Madhepura, Dt-04.03.2022 Y 2021-22
115 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 60,000.00
60 Thou+
NEFT No-000000623829 Dt of Receipt-19.11.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
116 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 60,000.00
60 Thou+
NEFT No-550099530517 Dt of Receipt-30.12.2019 Syndicate Bank Sadashiva Nagar Bangalore Karnataka Y 2019-20
117 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 60,000.00
60 Thou+
NEFT No-610014584303 Dt of Receipt-21.01.2020 Syndicate Bank Sadashiva Nagar Bangalore Karnataka Y 2019-20
118 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 60,000.00
60 Thou+
NEFT No-610014584300 Dt of Receipt-28.02.2020 Syndicate Bank Sadashiva Nagar Bangalore Karnataka Y 2019-20
119 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094 NEFT No-000000154724 Dt of Receipt-19.03.2020 Canara Bank Sanjay Nagar Karnataka Y 2019-20
120 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 55,000.00
55 Thou+
NEFT No-000000404007 Dt of Receipt-05.08.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
121 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 54,000.00
54 Thou+
NEFT No-000000404005 Dt of Receipt-09.07.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
122 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 53,000.00
53 Thou+
NEFT No-000000085183 Dt of Receipt-09.10.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
123 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 52,125.00
52 Thou+
NEFT No-550099530518 Dt of Receipt-01.01.2020 Syndicate Bank Sadashiva Nagar Bangalore Karnataka Y 2019-20
124 Md. Firoz Hussain Patna-800001, Bihar
Rs. 51,000.00
51 Thou+
Cheque-889007, State Bank of India, Patna, Dt-05.03.2022 Y 2021-22
125 Molchand Golcha Gorbesganj, Bihar-854318
Rs. 51,000.00
51 Thou+
Cheque-128119, State Bank of India, Forbesganj, Dt-09.02.2022 Y 2021-22
126 Mr. Nilratan Maskara Rajendra Nagar, Patna-800016, Bihar Cheque-000188, HDFC Bank Patna, Dt-01.03.2022 Y 2021-22
127 Monika Tibrewal C/o Ajay Kr. Tibrewal, Tibrewal Lane, Station Road, Jhanjharpur Dist-Madhubani, Bihar-847403
Rs. 51,000.00
51 Thou+
Cheque-000029, Union Bank of India, Jhanjharpur, Dt-21.02.2022 Y 2021-22
128 Manoj Kumar Upadhayaya Rashtriya Sachiv, Youth JDU, Bhojpur-803202, Bihar
Rs. 51,000.00
51 Thou+
RTGS-22069391870, Bank of Baroda, Bhojpur Branch, Dt-10.03.2022 Y 2021-22
129 Maa Chinnamasta Food, Processor Pvt Ltd Tirlok Apartment, Flat No-403, 3rd Floor, Chanakya Nagar, Dhanbad-828109
Rs. 51,000.00
51 Thou+
RTGS-2203100130323540, Axis Bank, Rohtas, Dt-31.01.2022 Y 2021-22
130 Mr. Adeel Ahamad Vill-Narayanpur, Po-Sakri, Darbhanga-847239, Bihar
Rs. 51,000.00
51 Thou+
Cheque-412728, State Bank of India, Exhibition Road, Patna, Dt-28.01.2022 Y 2021-22
131 Mr. Abdul Baqui Arai Birdipur, Ps-Simri, Darbhanga-847106, Bihar
Rs. 51,000.00
51 Thou+
Cheque-118984, State Bank of India, New Market Patna Dt-28.01.2022 Y 2021-22
132 Mohammad Azeem 405, A.H. Complex, Exhibition road, Patna-800001, Bihar
Rs. 51,000.00
51 Thou+
Cheque-361720, State Bank of India, Patna, Dt-28.01.2022 Y 2021-22
133 Mr. Ashraf Ali Vill-Lohzira, Po & Ps-Manjhagarh, Gopalganj-841427, Bihar Cheque-035812, Bank of India, Karbigahiya Patna, Dt-29.01.2022 Y 2021-22
134 Manzar Alam Vill-Kashibari, Haji Anwar Tola, Po-Jokihat (Araria)-854329, Bihar
Rs. 51,000.00
51 Thou+
Cheque-258482, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-25.03.2022 Y 2021-22
135 Mohammad Velal Khan Vill-Khaira, Po-Azamgarh, Dist-Gaya-824217, Bihar
Rs. 51,000.00
51 Thou+
Cheque-438473, Punjab National Bank, Khaira, Gaya, Dt-29.01.2022 Y 2021-22
136 Manjeet kumar Singh, Ex Mla 107, Kautilya Nagar, MLa-MP Colony, BMP Road, Patna, 800014, Bihar
Rs. 50,000.00
50 Thou+
Cheque-197625, State Bank of India, Bihar Vidhan Mandal, Patna, Dt-18.02.2022 Y 2021-22
137 Megha Aggarwal H No-1951, Sector-23, Gurgaon (Hry)-122001
Rs. 50,000.00
50 Thou+
RTGS-0355953649, ICICI Bank, Gurugram, Dt-22.03.2022 Y 2021-22
138 Manju Kumari Vill-Po-Baraheta, Dist-Samastipur-848302, Bihar
Rs. 50,000.00
50 Thou+
Cheque-383192, State Bank of India, Vihdhan Mandal, Patna, Bihar, Dt-14.02.2022 Y 2021-22
139 Mange Lal Rastogi 332, 2nd Floor, Ram Nagar, Kishna Nagar, Delhi-1100511
Rs. 50,000.00
50 Thou+
Cheque-000003, IDFC First Bank, Kausambi Branch Noida, Dt-09.03.2022 Y 2021-22
140 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore-560094 NEFT No-000000044138 Dt of Receipt-04.04.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
141 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 50,000.00
50 Thou+
NEFT No-000000323985 Dt of Receipt-30.08.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
142 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 50,000.00
50 Thou+
NEFT No-550099530519 Dt of Receipt-10.01.2020 Syndicate Bank Sadashiva Nagar Bangalore Karnataka Y 2019-20
143 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 50,000.00
50 Thou+
NEFT No-610014585942 Dt of Receipt-07.03.2020 Syndicate Bank Sadashiva Nagar Bangalore Karnataka Y 2019-20
144 Mahabir Traders (Binod Agrawal) Alamnagar-852219, Bihar
Rs. 50,000.00
50 Thou+
Cheque-697612, Central Bank of India, Alamnagar, Dt-25.02.2022 Y 2021-22
145 Manikant Singh J P Nagar, Behind Shrkit House, Purnia-854301
Rs. 50,000.00
50 Thou+
RTGS-PUNBH22038042564, Punjab National Bank, Jp Nagar, Purnia, Dt-07.02.2022 Y 2021-22
146 Murugharajendra S/o Maheshwarappa C G Kariganur Village Chennagiri Taluk Davanager Dist Karnataka-577219
Rs. 45,000.00
45 Thou+
NEFT No.18236083128 Date of Receipt-24.08.2018 Vijaya Bank Chennagiri Karnataka N 2018-19
147 M.R. Venkataswamy # 6, Keshavaraj Layout, 3rd Cross Ulsoor, Bangalore-560008 Ch. No.344817, Dt.16.11.2015, Corporation Bank, M.G. Road Branch, Bangalore, Receipt Dt.19.11.2015 Y 2015-16
148 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 40,000.00
40 Thou+
NEFT No-000000404006 Dt of Receipt-11.07.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
149 Manish Kumar 16 Water Tower Road No.2 Near Miller School Patna
Rs. 35,000.00
35 Thou+
ch.No. 517293,dt,03.03.12, SBI Bihar Vidhan Mandal Patna Y 2011-12
150 Mahesh Kumar Gram-Nandabigha, Parkhand-Harnaut, Dist-Nalanda-803110, Bihar
Rs. 35,000.00
35 Thou+
Cheque-230893, State Bank of India, Sri Krishnapuri, Patna, Dt-14.03.2022 Y 2021-22
151 Magadh Green Homes Gram-Chenpur, Parkhand-Harnaut, Dist-Nalanda-803110, Bihar
Rs. 31,000.00
31 Thou+
Cheque-001206, ICICI Bank, Patna, Dt-15.03.2022 Y 2021-22
152 Md Rehan Alam Araria, Bihar-854311
Rs. 30,000.00
30 Thou+
Cheque-931307, Punjab National Bank, Araria, Dt-10.02.2022 Y 2021-22
153 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094
Rs. 30,000.00
30 Thou+
NEFT No-000000442833 Dt of Receipt-07.06.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
154 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094 NEFT No-000000085174 Dt of Receipt-29.08.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
155 Mo. Shahab Uddin Jai Prakash Nagar, Ward No-21, Nagar Parishad, Khagaria-851204, Bihar
Rs. 25,000.00
25 Thou+
Cheque-314993, Punjab National Bank, Khagaria, Dt-05.02.2022 Y 2021-22
156 Manas Seva Sadan Jhajha, Jamui, Bihar-811307
Rs. 25,000.00
25 Thou+
Cheque-000267, HDFC Bank, Jhajha, Dt-25.03.2022 Y 2021-22
157 Mukesh Kumar Lagma Bhagalpur-813222, Bihar
Rs. 25,000.00
25 Thou+
Cheque-004020, Union Bank of India, Saharsa, Dt-28.02.2022 Y 2021-22
158 Mohd. Belal Khanhuti Singh, Saharsa-852201, Bihar
Rs. 25,000.00
25 Thou+
Cheque-191147, State Bank of India, Saharsa, Dt-25.02.2022 Y 2021-22
159 Manish Kumar Balinath Pur, Ward No-3, Dist-Saharsa, Pin-852221, Bihar
Rs. 25,000.00
25 Thou+
RTGS-206443989714, State Bank of India, Saharsa, Dt-05.03.2022 Y 2021-22
160 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore-560094 Karnataka
Rs. 25,000.00
25 Thou+
NEFT No-000000403991 Dt of Receipt-08.05.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
161 Mahima J Patel S/o J H Patel No-26 Dollars Colony RMV 2nd Stage 1st Stage Bangalore Karnataka-560094 NEFT No-000000085175 Dt of Receipt-30.08.2019 Canara Bank Sanjay Nagar Karnataka Y 2019-20
162 Mahima J Patel S/o J H Patel, 26, Dollar Colony, RMV 2nd Stage, Bangalore, Karnataka-560094
Rs. 25,000.00
25 Thou+
Cheque-604955, Canara Bank, Sanjay Nagar Branch Bangalore, Karnataka, Dt-10.12.2021 Y 2021-22
163 Manoj Kumar Sinha Timber, Bhikhna Pahari Patna-800004, Bihar
Rs. 25,000.00
25 Thou+
Cheque-178235, Punjab National Bank, Boring Road, Patna, Dt-27.01.2022 Y 2021-22
164 Mahabir Traders (Binod Agrawal) Alamnagar-852219, Bihar
Rs. 25,000.00
25 Thou+
Cheque-073957, Central Bank of India, Alamnagar, Dt-28.02.2022 Y 2021-22
165 Manish Kumar Saraf Purnea Gola, Madhipura, Bihar-852113
Rs. 25,000.00
25 Thou+
Cheque-016691, Union Bank of India, Patna, Main Branch, Dt-28.01.2022 Y 2021-22
166 Mohit Kumar Sarraf Gangjala, Saharsa-852201, Bihar
Rs. 21,000.00
21 Thou+
Cheque-539687, State Bank of India, Saharsa, Dt-09.03.2022 Y 2021-22
167 Manish Sarraf Gangjala, Saharsa-852201, Bihar
Rs. 21,000.00
21 Thou+
Cheque-236749, State Bank of India, Saharsa, Dt-09.03.2022 Y 2021-22
168 Mofrijar and Co. Pvt, Saurabh Nidhi Huf Killa Chetra, Ward No-01, Munger-811201, Bihar Cheque-313615, State Bank of India, Munger, Dt-09.02.2022 Y 2021-22
169 Mohan Mandal Kiul Khagur, Lakhisarai-811311, Bihar
Rs. 21,000.00
21 Thou+
Cheque-005883, Central Bank of India, Lakhisarai, Dt-08.02.2022 Y 2021-22
170 M.R. Venkataswamy # 6, Keshavaraj Layout, 3rd Cross Ulsoor, Bangalore-560008
Rs. 21,000.00
21 Thou+
Ch. No.563507, Dt. 12.04.2015, Corporation Bank M.G. Road Branch, Bangalore, Receipt Dt.15.04.2015 Y 2015-16
171 Mina Sharma (Samin Eqbal) Budh Chowk, Barmashia, Katihar-854105, Bihar
Rs. 21,000.00
21 Thou+
Cheque-613937, Canara Bank, Katihar, Dt-24.03.2022 Y 2021-22
172 Manoj Kumar Lallu Babu ka Kuncha Patnacity, Patna-800001, Bihar
Rs. 21,000.00
21 Thou+
RTGS-206421265096, State Bank of India, Patna, City, Dt-05.03.2022 Y 2021-22
173 Mourya Agro Enterprises Pvt Ltd Behind Honda Showroom, Navratan Hata, Purnea-854301, Bihar
Rs. 21,000.00
21 Thou+
Cheque-978319, State Bank of India, Purnia, Dt-19.02.2022 Y 2021-22
174 Mayank Kapoor Plot No-229 & 230, Vani Vihar, Uttam Nagar, New Delhi-110059
Rs. 21,000.00
21 Thou+
RTGS-206718070396, Citi Bank, Connaught Circus New Delhi, Dt-08.03.2022 Y 2021-22
175 Maa Akhandwasini Construction & Developer's (Pvt) Ltd Postal Park, Indira Nagar, Patna-800020, Bihar Cheque-555969, Punjab National Bank, Exhibition Road, Patna, Dt-03.03.2022 Y 2021-22
176 M/S Bharat Trading (Ganesh Jha) Mahenaam, Benipur, Darbhanga, Bihar-847103
Rs. 21,000.00
21 Thou+
Cheque-828232, Punjab National Bank, Benipur, Darbhanga, Dt-07.02.2022 Y 2021-22
177 Mahashweta Kumari Po & Ps-Begusarai-851101, Bihar
Rs. 21,000.00
21 Thou+
Cheque-838688, State Bank of India, Goraul, Dt-18.02.2022 Y 2021-22
178 Manish Kumar Ray Batho, Benipur, Darbhanga-847103, Bihar
Rs. 21,000.00
21 Thou+
Cheque-000018, HDFC Bank, Darbhanga, Dt-29.03.2022 Y 2021-22
179 Mahima J Patel S/o J H Patel 26 Dollars Colony RMV 2nd Stage Bangalore Karnataka-560094
Rs. 20,000.00
20 Thou+
Chq No-694036 Dt-01.03.2021 Canara Bank Sanjay Nagar Br. Bangalore Karnataka Y 2020-21

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