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 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
2 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
3 | Nuvoco Vistas Corporation Limited | LBS Road, Kurla (West )Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
NEFT, BNP Paribas Bank | Y | 2021-22 |
4 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai |
Rs. 3,00,00,000.00
3 Cror+ |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
5 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha |
Rs. 2,69,15,800.00
2 Cror+ |
NEFT ICICI Bank | Y | 2020-21 |
6 | Nuvoco Vistas Corporation Limited. | L.B.S Road, Kurla (West) Mumbai |
Rs. 2,50,00,000.00
2 Cror+ |
NEFT, BNP Paribas Bank. | Y | 2022-23 |
7 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar | RTGS, ICICI Bank | Y | 2021-22 | |
8 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai-400063 |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Fort | Y | 2014-15 |
9 | Nesco Ltd | Western Express Highway Goregaon (E) Mumbai |
Rs. 1,25,00,000.00
1 Cror+ |
Cheque, HDFC Bank Maneckji Wadia Bldg G.F. Manik Marg Fort Mumbai | Y | 2014-15 |
10 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
11 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
12 | National Engineering Industries Limited | Khati Pura Road Jaipur-302006, Rajasthan |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 041782, Dtd 22-11-2013 IDBI Bank, Jaipur, Rajasthan | N | 2013-14 |
13 | Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Yes Bank 16.11.2017 | Y | 2017-18 |
14 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | Cheque BOB | Y | 2018-19 | |
15 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque BOB | Y | 2018-19 |
16 | Nirma Chemical Works Pvt Ltd | Nirma House, Ashram Road Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, The Kalupur Commercial Co.Op. Ashram Road Br. Gujarat | Y | 2014-15 |
17 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Ahmedabad | Y | 2020-21 |
18 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
19 | Nanded City Development and Const. Ltd | Megaspace 13 Sholapur Bazar Road Off. East Street Pune-411001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Tamilnad Mercantile Bank Ltd Pulgate Branch, Pune | Y | 2014-15 |
20 | Nirmal Chemicals Works ltd. | Asharam Rd.Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 728353The Kalupur com.cop.Bank | N | 2007-08 |
21 | National Engineering Industries Ltd | Khatipura Road Jaipur Rajasthan | Ch.No. 043200/Dt. 07.02.2013, IDBI Bank, D-24, Durlabh Niwas Prithviraj Road Scheme, Jaipur Rajasthan | N | 2012-13 | |
22 | National Engineering Industries Ltd. | Khatipura Road Jaipur-302006 |
Rs. 37,50,000.00
37 Lacs+ |
Ch.No.188712/Dtd.07.04.2009 IDIBI Bank, Jaipur, Rajasthan | N | 2009-10 |
23 | Naresh Hiralal Bhansali | 4A Beachu Doctor Lane 3Rd Floor Kolkata |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
24 | Nima specific family trust | Nima House Ashram Road Ahmdabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 600743.dt-14.04.2004Kalupur com. Co.op bank ltd ashram road ahmedabad | N | 2004-05 |
25 | Nirma Chemical Works Ltd. | Ashram Road, Ahmedabad. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.755831. date 31/3/2009. The Kalupur Commercial Coop. Bank Ltd.Ahmedabad. | Y | 2008-09 |
26 | Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
27 | Nitesh Kumar | Flt No-1050/1 Survey Park Santoshpur Kolkata-700075 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
28 | Neha Bros | 21, New Market Ramesh Nagar New Delhi-15 | RTGS, Vijaya Bank Raja Garden Delhi | Y | 2014-15 | |
29 | Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | Y | 2018-19 |
30 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Axis Bank Ahmedabad | Y | 2020-21 |
31 | Neeman Family Foundation | 15, Aurangzab Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000140, Dt. 09.11.2015, HDFC Bank, K.G. Marg New Delhi | N | 2015-16 |
32 | N.A. Haris, MLA | Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-006871, BOB | Y | 2021-22 |
33 | Neetu Chitkara | B-2804 Tower-6 Lodha New Cuffe Parade |
Rs. 10,00,000.00
10 Lacs+ |
DD No-109134 Dt-22.03.2021 ICICI Bank | Y | 2020-21 |
34 | Neccon Power & Infra Limited | Khetan Bhawan Seuni Ali A T Road Jorhat-785001 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Online | Y | 2020-21 |
35 | Navajyoti Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha | Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi | Y | 2015-16 | |
36 | Neccon Power & Infra Limited | Khetan Bhawan-Seuniali Road Jorhat |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
37 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 9,50,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
38 | Nicholas Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 9,00,000.00
9 Lacs+ |
Cash | N | 2013-14 |
39 | Niranjan Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar | Y | 2015-16 |
40 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
41 | Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-746720 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
42 | Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 | DD No-000558 Dt-22.03.2021 Axis Bank Ltd | Y | 2020-21 | |
43 | Nabha Truck Operators | Nabha - Malerkotla Rd, Nabha, Punjab |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-51411, Axis Bank | N | 2021-22 |
44 | Nalanda Capital Services Pvt. Ltd | Mahim, Mumbai Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
45 | Nikhil Kumar Loharuka | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
46 | Niranjan Pattnaik | N-2/29, IRC Village, Bhubaneshwar. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.677138, lClCl Bank | N | 2013-14 |
47 | Nalari Ferro Alloys Pvt Ltd | EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati | Y | 2016-17 |
48 | Navjot Singh | H.No-451 Ugala Ambala Haryana-133205 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS PNB Ambala | Y | 2020-21 |
49 | Neeraj Dubey | -- | RTGS | Y | 2021-22 | |
50 | N R Associates | No.F-04, City Centre Sector-4, Bokaro Steel. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, SBI | Y | 2022-23 |
51 | Nima specific family trust | Nima House Ashram Road Ahmdabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad | N | 2004-05 |
52 | Nitin Shivdayal Rathore | Sanskar Chowk Vivekanand, Ward Kalapatha Betul Mp |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
53 | Nitin Fire Protection Industries Ltd. | 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E). | Y | 2008-09 |
54 | Neelakshi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
55 | Nadeer k | Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Transfer/RTGS, Canara Bank | Y | 2021-22 |
56 | National Growth | New Delhi | Cheque State bank of patiyala nehru place new delhi | N | 2003-04 | |
57 | Neha Vashisth | 302, Ganpati Palace, Sikar. |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank | Y | 2022-23 |
58 | Neera Virendra Tipnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
59 | New quest corporation | Thapar House 124- Janpath New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi | N | 2004-05 |
60 | Neha Thakur | A/ New Meri Gold Building No A Bevaerly Park Kankiya Mira Road East Thane Maharastha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
61 | Nakoda Ltd | A-701, International Trade Centre Majura Gate, Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat | Y | 2012-13 |
62 | Nirmal Lifestyle Ltd | 3rd Floor Multiplex Building Mulund (West) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. | Y | 2012-13 |
63 | Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh | RTGS | Y | 2020-21 | |
64 | Narayan Poddar | Diamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-153124 Dt-09.03.2021 Allahabad Bank | Y | 2020-21 |
65 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
66 | Naveen Kumar Jaju | 14 Watkins Lane Gokul Aptt Block D 6th Floor Howrah-711101 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-620849 Dt-20.03.2021 ICICI Bank | Y | 2020-21 |
67 | Neelkhanth Mansions P.Ltd | East India Adamji Lane Ghatkopar Mumbai-400012 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-400077 | N | 2006-07 |
68 | Naisadh Fabrics Private Limited | B-34s, Sita Sadan Opp. Dev Nagar, Sky Build Village Kandivali9W), Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Karur Vysya Bank | Y | 2021-22 |
69 | Nazeer Ahmed, MLC | M/s Scotls Garments Ltd. No- 391, 2nd Cross, 2ND Stage R.M.V. Extn. 80 Ft. Road, Bangalore-560094 |
Rs. 3,00,000.00
3 Lacs+ |
Cash | N | 2010-11 |
70 | Nitesh Garg | -- | RTGS | Y | 2020-21 | |
71 | Navarun Sen | Tank No-9 Saltlake City Sec-2 CK 105 Kolkata-700091 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-501337 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
72 | Nilesh Gomes | Panaji Goa |
Rs. 2,95,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
73 | National Association of Motion Picture Exhibitors | C/O Delite Cinema Asaf Ali Road New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi | N | 2004-05 |
74 | Nishat Gaurav | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
75 | Nilesh Daga | Sajjan Bhavan Hathi Ram Ka Oda Jodhpur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
76 | N.R. Powan Infrastation Pvt. Ltd | Zoo Road Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Draft. No. 189361/Dt. 07.01.2013 | N | 2012-13 |
77 | Nase J. Ramachandran | 345 Dr. Ambedkar Street Gandhi Nagar, Saligraman Chennai-600093 | Cheque No.645241, Dt. 05.10.2015, IOB, Chennai Br. | Y | 2015-16 | |
78 | N.A. Harish | Nalpad House, #23, Magarath Road 1st Cross, Bangalore Pin-560025 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.324982, Dt. 21.10.2015, Karnataka State, Apex Bank | Y | 2015-16 |
79 | Nirupama Reddy | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No-503442 Dt-22.03.2021 ICICI Bank Ltd | Y | 2020-21 |
80 | N.ShashikaIa | No,478, Krishna Temple Road, Indiranagar, I Stage, Banglaore 580038 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-101249, SBI | Y | 2021-22 |
81 | Nagaraj Chobbi Ex-MLA Diddi Oni | Near Dattetreya Temple Killa Old Hubli |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-620678 SBI Vidhana Soudha | Y | 2020-21 |
82 | Nikunj Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
83 | Neha Vindyak Patil | 399, Vinayak Bunglow, MG Road Opp. Setal Bldg. Charkop Vill. Kandivali (W) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.412702, Dt. 24.08.2015, Inew India Co-operative Bank Kandivali W. Mumbai | Y | 2015-16 |
84 | Nikunj Gupta | -- | RTGS | Y | 2020-21 | |
85 | Nippon Audiotronics Ltd, | Noida Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 949024 Syndicate Bank Sector - 18, Noida | N | 2005-06 |
86 | N.K Jain & Associates | Barakhamba Road New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 163245 Vijaya Bank 17, Barakhamba Road New Delhi | N | 2005-06 |
87 | Naresh Puri | H.No. B/10-248 Ward No. 9, Sujanpur, Pathankot. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
88 | Nayana. J. | Motamma Mudiger No-47 4th Cross MLA Layout Bangalore-560094 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-14768 Axis Bank BEL Road | Y | 2020-21 |
89 | Neeraj Singhal | -- |
Rs. 1,90,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
90 | Naresh Sudan | H.No.817,Sector 21-C, Faridabad, Haryana |
Rs. 1,68,000.00
1 Lacs+ |
Online | Y | 2021-22 |
91 | Nitin Singhal | -- | RTGS | N | 2021-22 | |
92 | N.H. Ex-Minister | Nagasandra Post Gouribindanur Tq |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-849452 Apex Bank L H Branch | Y | 2020-21 |
93 | Naman Bixal Kongari, MLA | Khunti Toll , Dist- Simdega |
Rs. 1,26,000.00
1 Lacs+ |
Ch.No-928709, SBI | Y | 2021-22 |
94 | N. Jayram | No-320/E 5th Block 40th Cross Jayanagar Bangalore |
Rs. 1,00,001.00
1 Lacs+ |
Ch.No-202 HDFC Bank Jayanagar | Y | 2020-21 |
95 | N.S. Boseraju | No-369 14th Cross Sadashivnagar Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-793162 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
96 | Nokin suri | Mawngup Marbisn East Khasi Hills |
Rs. 1,00,000.00
1 Lacs+ |
cash | N | 2004-05 |
97 | Nanchill Viswara Parsad | No.2, 5th Street New Colony, Adamhakkam, Chennai-600088 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.646783, Dt. 05.10.2015, PNB Chennai | Y | 2015-16 |
98 | N. Ranga Bashyam | Karitha Street, Kannappa Nagar, Arumbakkam Chennai-Tamilnadu | Cheque No.824134, Dt. 05.10.2015, IOB, Broadway Chennai Br. | Y | 2015-16 | |
99 | Nitin Lodha | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
100 | North Eastern Drilling & Workover Services Co-Pvt | Circuit House Road Near NCC Office Paltan Bazar Dibrugarh-786005 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Baroda Dibrugarh Br. | Y | 2014-15 |
101 | Nehal Amrshi Gala | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
102 | Nilesh Engineering Work | Marcela Goa |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
103 | N.Jaya Parkash | 2/150, Main Road A, Meltur (po) Viragalur Via Lalgudi, Trichy, Tamil Nadu |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.488123, Dt. 09.10.2015, Canara Bank, New Delhi | Y | 2015-16 |
104 | N.S. Boseraju | No.L-214, Nijalimgappa Colony Raichur Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.561432, Dt. 14.10.2015, Karnataka State Apex Bank | N | 2015-16 |
105 | Naseer Ahmed | No.391, 2nd Cross, 2nd Stage RMV Ext. 80ft. Road Bangalore-560094 | Cheque No.321510, Dt. 19.10.2015, Canara Bank Bangalore | Y | 2015-16 | |
106 | N.S. Boseraju | No. L-214, Nijalimgappa Colony, Raichur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Apex Bank, Vidhana Soudha | N | 2014-15 |
107 | Navtej Singh Cheema VPO | Bussowal PO: Sultanpur Lodhi Distt. Kapurthala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.208473 State Bank of India | Y | 2016-17 |
108 | N.Padamavathi Reddy | Plot No.79, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.070880, Dt. 22.07.2015, SBH AP Secretariate Road Hyderabad | Y | 2015-16 |
109 | N Chaluvaraya Swamy | Ijjalagatta Village Bramadevarahalli Post Homakere Hobli Nagamangala Talk Mandya-571432 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-721761 State Bank of India | Y | 2020-21 |
110 | Nallamathu Bhaskar Rao | Flat No.603, Str 5 Himayatnagar Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.402092, Dt. 23.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
111 | Naznin Faruqee | 603, Brahamputara Aptt B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.751494, Dt. 03.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
112 | Nirmal C/o Vikram Chaudhary | #88/281 Landra House Noormahal Phillor | Ch.No. 292920 State Bank of India | Y | 2016-17 | |
113 | Naseeb Pathan Khan | Moh. Chohshiri Dist Bijnor UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.318423, Dt. 05.08.2015, SBI Secretariate Br. Lucknow | Y | 2015-16 |
114 | Nasim Akhtar Insaf | Baldevnagar Ajmer, Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.271387, Dt. 11.10.2015, State Bank of Bikaner & Jaipur, Vaishali Nagar Ajmer | Y | 2015-16 |
115 | N.H. Shivashankara Reddy | H. Nagasandra Post Gowribidanur Taluk Kolar District |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-386200 Apex Bank | Y | 2020-21 |
116 | Naisadh Fabrics Pvt. Ltd. | Flat No. 902, 9th Floor, A-wing, Gayatri SRA-A CHS., Rajda Nagar, Shimpoli Cross Road 1, |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Rameshwar Co-Op. Bank. | Y | 2022-23 |
117 | Neeraj Agarwala | Station Road Barakar Barddhaman West Bengal-713324 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-204152 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
118 | Nikky Ajit Gandhi | Flat No. Mandke Advantage Defense Colony Near Kendriya Vidyalaya Lullamnagar Pune |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
119 | Namo Narain Meena | 27, Sidharth Colony Near Terminal-2, Jaipur Airport Rajasthan | Cheque No.656673, Dt. 16.12.2015, SBBJ, Jaipur | Y | 2015-16 | |
120 | Nagaraja Gowri | No-2058 Chandranathnagar Vijayanagara Hubli-580023 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-819215 Karnataka Bank Ltd | Y | 2020-21 |
121 | Nivedith Alva | 6, Mangaluru City Corp. Commercial Complex, 2nd Floor Lal Bagh Mangalore, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.323165, Dt. 13.01.2016, Canara Bank D. Coasta Squre, Bangalore | Y | 2015-16 |
122 | Nanu Nagindas Sadha | 602, Divya Darshan Brahma Sabha Lane Opp. Malad P.S. Malad (W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000192, Dt. 18.08.2015, BOB, Malad Mumbai | Y | 2015-16 |
123 | Naseem Akhtar | Baldev Nagar Makawali Road Ajmer Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.056222, Dt. 19.01.2016, SBBJ, Vidhan Sabha Jaipur | Y | 2015-16 |
124 | Noordin Ali Somji | 91B, Ali Somji Street Pune Camp-1, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.089007, Dt. 19.08.2015, Cosmos Bank, Pune Camp Br. Pune | Y | 2015-16 |
125 | Neeraj Karir | Ludhiana Punjab. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PNB | Y | 2022-23 |
126 | Nisha Maheswari | -- | RTGS | Y | 2021-22 | |
127 | N. Basanti Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque , Punjab & Sind Bank | Y | 2015-16 |
128 | Ninog Ering | 92, South Avenue New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.970756, Dt. 11.03.2016, SBI, Parliamen House New Delhi | N | 2015-16 |
129 | Nahar Paddy Industries | Dhamtari Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-339103 State Bank of India Dhamtari | Y | 2020-21 |
130 | Nirmal Singh | Vill-Ghadami Patti Samana Distt Patiala |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
131 | N.H. Shivahankara Reddy | No. 530 5th Cross Road J.P. NAgar 3rd Phase Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 233240 KSC Apex Bank L.H. Br. | Y | 2017-18 |
132 | N.H. Ansari HUF Karta | Penensula Corporate Park Penensula Chember Lower Parel, Mumbai- 400013 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 641132/dtd.08.04.2009Central Bank of India Nariman Point Branch Mumbai | Y | 2009-10 |
133 | Nirmal Kaur | #88/281 Landra House Noormahal, Phillor | Ch.No-684448, SBI | Y | 2021-22 | |
134 | Narendra Swamy | No.305, Purigali Malavalli Taluk, Mandya Dist Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.267332, Dt. 02.03.2016, State Bank of Mysore, Vidhan Soudha Bangalore | Y | 2015-16 |
135 | NIBR Bullion PVT. LTD. | 78-A, Zaveri Bazar Gr. Floor, Mumbai-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 358376/dtd.10.10.2009The Saraswat Co. Op. Ltd. Masjid Bunder Branch 78-A Zaveri Bazar, R. No.-6 | Y | 2009-10 |
136 | Narendra Budania | AB-79, Shahjahan Road, New Delhi |
Rs. 94,000.00
94 Thou+ |
Through Bank Transfer | N | 2010-11 |
137 | Nonthongbam Suran Singh | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Imphal Urban Co-Op. Bank M.G. Road | Y | 2016-17 |
138 | Ningombam Nillababu Singh | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Imphal Urban Co-Op. Bank M.G. Road | Y | 2016-17 |
139 | Ningomban Minakumari | Imphal Manipur |
Rs. 70,000.00
70 Thou+ |
Cheque Imphal Urban Co-Op. Bank M.G. Road | Y | 2016-17 |
140 | Narayan Poudi Pro Plant | Durg Chattisgarh | Ch.No-001485 BOB Durg | N | 2019-20 | |
141 | N.S.Y. Chithan | C-1/10, Tilak Lane, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
142 | Narendra Budania | AB-79, Shahjahan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
143 | Nandi Yellah | 11- Canning Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
144 | Namo Narayana Meena | 36, Canning Lane, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 404304 Dtd 07-10-2013, SBI Parliament House, New Delhi | N | 2013-14 |
145 | N.Janaradan Reddy | 2.Jantar Mantar Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
146 | Nirmal Khatri | 17, Canning Lane, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
147 | N Pitambaram Kurup | 188, South Avenue, New Delhi | Ch no 526289 Dtd 16-01-2014 SBI, Sansad Marg, New Delhi | N | 2013-14 | |
148 | Narendra Budania | AB-79,Shajhan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
149 | Nindng Ering | 92 South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
150 | Ninong Ering | 92, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
151 | N.Dharam Singh | AB-91 Shahjhan Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
152 | Namo Narayan Meena | 36- Canning Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch. No-907067, Dated-10-12-2010State bank of India, North Block New Delhi | N | 2010-11 |
153 | Nandi Yellaiah | 11, Canning Llane New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
154 | N. Janardan Reddy | 2, Jantar Mantar Road, New Delhi | Through Bank Transfer | N | 2010-11 | |
155 | N. Dharam Singh | AB-91, Shahjahan Road, N. Dethi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
156 | Nazin Faruque | 49, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
157 | Nilesh Narayan Rane | 97, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
158 | N.S. V. Chithan | C-1/10. Tilak Lane, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
159 | Nirmal Khatri | 17, Canning Lane, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
160 | Ninong Ering | 92, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
161 | Nandi Yellaiah | 11, Canning Lane, New Delhi | Bank Transfer | N | 2013-14 | |
162 | N. Janardhan Reddy | 2, Jantar Mantar Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
163 | N. Dharam Singh | AB-91, Shahjahan Road,New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
164 | Ninong Earing | 92, South Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
165 | Naznin Faruqe | C-201, S.J. Sadan, BD Marg, New Delhi. |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
166 | Nandi Yellaiah | 11, Canning Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
167 | Nilesh Narayan Rane | 97, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
168 | Naznin Faruqe | C-201, S.J. Sadan BD Marg New Delhi | Bank Transfer | N | 2014-15 | |
169 | Narendra Budania | AB-79, Shahjahan Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
170 | Naveen Jindal | 171, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 88701, Dtd 02-09-2013, SBI, Parliament House, New Delhi | N | 2013-14 |
171 | Nand Kishor, MLA | H.No. 213, Village Baprola P.O. Najafgarh New Delhi-43 |
Rs. 52,500.00
52 Thou+ |
Ch.No. 640712, Bank Of Maharashtra Baprola | N | 2012-13 |
172 | Neeraj Basolya, MLA | 364, Jood Bagh, Kotla Mubarkpur New Delhi-110003 |
Rs. 52,500.00
52 Thou+ |
Ch.No. 000012, Standard Chartered Bank South Extn | N | 2012-13 |
173 | Nand Kishore | H.No. 213 Village Baprola P.O. Najafgarh New Delhi-43 |
Rs. 52,500.00
52 Thou+ |
Ch.No. 640716, Bank of Maharashtra Baprola | N | 2013-14 |
174 | Neeraj Basoiya | 209, Kotla Mubarkpur New Delhi-110003 |
Rs. 52,500.00
52 Thou+ |
Ch.No. 000177, Standard Chartted Bank | N | 2013-14 |
175 | Narender Nath | 41, Shalimar Park Shahdara Delhi-110032 | Ch.No. 57673, SBI Shahdara | N | 2013-14 | |
176 | Naseeb Singh | H.No. 91 Village Gajipur Delhi-110096 |
Rs. 52,500.00
52 Thou+ |
Cash | N | 2013-14 |
177 | Naman Bixal Kongari | Khunti Toli Dist Simdega |
Rs. 52,000.00
52 Thou+ |
Cheque State Bank of India | Y | 2020-21 |
178 | Naresh Hassnpur | VPO Hassanpur, Jhajjar. |
Rs. 51,000.00
51 Thou+ |
NEFT | Y | 2022-23 |
179 | Neelkanth Landscape Associate | Shop No-151 Pethapur Gandhinagar-382610 |
Rs. 50,000.00
50 Thou+ |
Cheque Bank of Baroda Gandhi Nagar | Y | 2020-21 |
180 | Nano Steel pvt ltd | 1s floor Above Vikas Agencies Buildings G.S. Road Bhangagarh Guwahati-781005 |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank | Y | 2014-15 |
181 | Nataraj. J | No-11 Planimudaliar Street Ulsoor Bangalore-560008 |
Rs. 50,000.00
50 Thou+ |
Ch.No-213700 Citi Bank MG Road | Y | 2020-21 |
182 | Nandoll co.op housing | Society Ltd Ashram Road Ahmedabad | Cheque No- 679315,dt-09.04.2004The laxmi vilas bank ltd navarangpura ahmedabad | N | 2004-05 | |
183 | N.M. Muddappa | No-3 Race Course Road Anand Rao Circle Bangalore |
Rs. 50,000.00
50 Thou+ |
Ch.No-10256 ICICI Bank Bangalore Cantoment | Y | 2020-21 |
184 | N.A. Haris | No. 23 1st cross Magrath Road Bangalore- 560025 |
Rs. 50,000.00
50 Thou+ |
Ch/DD.No 245901 Vijaya Bank Residency | Y | 2017-18 |
185 | N. NAgaraj (M T B) | No. 69 ManjuNAtha CharaNA Garudachar Palya Mahadevapura Post Bangalore- 560048 |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No. 109831 CaNAra Bank Mahadevapura | Y | 2017-18 |
186 | N.Y. GopalakrishNA | No. 59/1 Rampura Molakalmuru Taluk Chitradurga District |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No- 413846 Vijaya Bank Bengaluru | Y | 2017-18 |
187 | N.Y. GopalakrishNA | No. 9/1 KalpaNA Rampura Molakalmuru Taluk Chitradurga District |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No. 413845 Vijaya Bank | Y | 2017-18 |
188 | Nirman Constructions | Medical College Ulloor Rd, Pongumoodu, Thiruvananthapuram. |
Rs. 50,000.00
50 Thou+ |
NEFT, Axis BanK | Y | 2022-23 |
189 | Nitin Kumbhalkar | Om Shakti Plot Np.169 Aayurvedic Colege Layout Umred Road Nagpur-440024 | Cheque HDFC Bank Wardha Road Nagpur | Y | 2016-17 | |
190 | N. Vedamba Through Mudalidhar | Hallapa Koratagere Town Tumkur Dist |
Rs. 50,000.00
50 Thou+ |
Ch.No-855778 SBI Bank Koratagere | Y | 2020-21 |
191 | Nishita Buildings, | Sarvodaya Enclave New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque No 973811 Punjab National Bank Sarvodaya Enclave New Delhi | N | 2005-06 |
192 | N.S. Bose Raju | No. 214 Nijalingappa Colony Raichur |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No. 472434 Apex Bank VidhaNA Soudha | Y | 2017-18 |
193 | Nitin Nirdosh Pungalia | Chadrapur Maharashtra |
Rs. 50,000.00
50 Thou+ |
Cheque State Bank of India Chadrapur | Y | 2020-21 |
194 | Narmada Foods | Dhamtari Chhattisgarh |
Rs. 50,000.00
50 Thou+ |
Ch.No-174 Bank of Baroda Dhamtari | Y | 2020-21 |
195 | Nagarjuna Institute of Engineering Technology and Management | National Highway 6 Satnavari Nagpur-440023 |
Rs. 50,000.00
50 Thou+ |
Cheque Union Bank of India Dhantoli Nagpur | Y | 2020-21 |
196 | Narendra M. Vyavhare | Zambre Heritage, C-2, Chavan Nagar Dhankawadi Pune-43 | Cheque No.528603, Dt. 19.08.2015, The Vishweshwar Sahakari Bank ltd Vijay Nagar Colony Pune | Y | 2015-16 | |
197 | Neekita Farmer | Punjab |
Rs. 48,000.00
48 Thou+ |
RTGS | N | 2016-17 |
198 | Nasim Akhatar | F-3, Vidhayakpuri Jaipur |
Rs. 41,000.00
41 Thou+ |
Cash | Y | 2011-12 |
199 | Nehlang Lyngdoh | Lummawrie, Laitumkhrah Shillong-793003 |
Rs. 41,000.00
41 Thou+ |
Cash | N | 2010-11 |
200 | Nawan Rigzin Jora | Gupar Road Srinagar |
Rs. 40,000.00
40 Thou+ |
Transfer | N | 2011-12 |