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 | Satya Elecloral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 18,00,00,000.00
18 Cror+ |
Ch.No.000114, Dated.26.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
2 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 16,75,00,000.00
16 Cror+ |
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
3 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 13,50,00,000.00
13 Cror+ |
Ch.No. 000110 otd.24 .03.2014, HDFC Bank, G-3-4, Suryakiran Building | N | 2013-14 |
4 | Sterlite Industries (India) Ltd. | Business Square,C -Wing 2nd Floor, Andheri-Kurla Road Chakala, Andheri (East) Mumbai-400093 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No.091394/Dtd.02.04.2009 ICICI Bank, Mumbai | N | 2009-10 |
5 | Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | Y | 2020-21 |
6 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 |
7 | Sudhakar Mallappa Shetty | Sahana Group of Companies Sagar Avenue 4th Floor, 54-B, S.V. Road Andheri (W) Mumbai | Cheque, Union Bank of India Juhu, Vile Parle (West) Mumbai-400056 | Y | 2014-15 | |
8 | Star Cement Ltd | Lunshnong. Po. Khalichriat Dist. East Jaintia Hill Meghalaya - 793210 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000005, Dt-14.04.2021, DBS Bank | Y | 2021-22 |
9 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 4,00,00,000.00
4 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
10 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
11 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
12 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
13 | Shri Kapil Sibal | 1 Jor Bagh New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 |
14 | Shree Niwas Cotton Mills Ltd | 216, Shah & Nahar Industries Estate Dr. E-MOSES Road Worli, Mumbai-400013 | Cheque, Kotak Mahindra Bank, 5c/li, Ground Floor Mittal Court 224, Nariman Point Mumbai | Y | 2014-15 | |
15 | Satya Electoral Trust | G-15 Hans Bhawan, 1-Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000117, Dated.27.03.2014, HDFC Bank G-3-4, Suryakiran Building 19-Kasturba Gandhi Marg | N | 2013-14 |
16 | Shirke Infrastructure | 72-76, Mundhawa Pune-411036 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Bank of Maharashtra Deccan Gyamkhana Pune | Y | 2014-15 |
17 | Sesa Goa Limited | Sesa Ghar, Patto Panaji- GOA |
Rs. 2,00,00,000.00
2 Cror+ |
Bank Transfer RTGS, ICICI Bank Limited Panaji Branch | N | 2011-12 |
18 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 000003 | N | 2013-14 |
19 | Satya Electoral Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, HDFC Bank, G-3-4, Surya Kiran Building-19, New Delhi | Y | 2014-15 |
20 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | Y | 2016-17 |
21 | Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 | Ch.No-289575 Indusind Bank | Y | 2019-20 | |
22 | Sunny Varkay | 508 & 509 Carlton Tower 1-Airport Road, Bangalore-560008 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.027752, Dtd.25-02-2008, The South Indian Koramangala, Bangalore-560 034 | Y | 2008-09 |
23 | Satya Electoral Trust | Bharti Crescent,1, Nelson Mandela Road Vasant Kunj, Phase-II, New Delhi- 110070 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 127154/date 13-01-2012, HDFC Bank | N | 2011-12 |
24 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.127146/Dtd.05.10.2009 HDFC Bank Ltd. New Delhi | N | 2009-10 |
25 | Satya Electoral Trust | Aravali Crescent 1-Nelson Mandela Road,Vasant Kunj, Phase-II, New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.127148/Dtd.07.10.2009 | N | 2009-10 |
26 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
27 | Sushil Kumar | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2021-22 |
28 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 | |
29 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
30 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001281 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
31 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001285 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
32 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001286 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
33 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
34 | Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Online | Y | 2020-21 |
35 | Satya Electoral Trust | G-15 Hans Bhawan 1-Bahadurshah Zafar Marg New Delhi 110002 | Ch.No. 000101, HDFC Bank New Delhi | N | 2013-14 | |
36 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
37 | Satya Electrol Trust | G-15, Hans Bhawan 1, Bahadurshah Zafar Marg, New Delhi 110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque , HDFC Bank, New Delhi | Y | 2015-16 |
38 | Sterlite Indistries India Ltd | Dhanraj Mahal 5Th Floor Csm Road Apollo Bunder Mumbai-39 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 486677,dt-27.01.2005 HDFC Bank ltd silvasa | N | 2004-05 |
39 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan |
Rs. 69,00,000.00
69 Lacs+ |
Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
40 | Sanjay Kedia | Sanjay Kedia |
Rs. 65,00,000.00
65 Lacs+ |
RTGS | N | 2021-22 |
41 | Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 |
Rs. 60,00,000.00
60 Lacs+ |
Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | Y | 2018-19 |
42 | Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka | Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | Y | 2018-19 | |
43 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.512059/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
44 | Solaries Holdings Ltd. | First India Place, Tower C, Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.512060/Dtd.21.03.2009 Standard Chartered Bank, Narain Manzil, 23, Barakhamba Road, New Delhi-110001 | N | 2009-10 |
45 | Sanskriti developers pvt ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Canara bank sunta cruz east mumbai | N | 2004-05 |
46 | Samaj Electoral Trust Association | 9/1, Rn Mukherjee Road, 5Th Floor, Kolkata. |
Rs. 50,00,000.00
50 Lacs+ |
Cheque , DCB Bank | Y | 2022-23 |
47 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2018-19 |
48 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
49 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 | |
50 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.680725/Dtd.03.04.2009 Andhra Bank,Sanathnagar, Hyderabad | Y | 2009-10 |
51 | SEW Infrastructure Ltd. | 6-3-871, " Snehetha" Green Lands Road Begumpet, Hyderabad-16 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.485110/Dtd.03.04.2009 SBH Industrial Finance Branch, Hyderabad | Y | 2009-10 |
52 | Shri Jitender Kumar Bhardwaj | M-39, Old DLF Colony Near Sector-14, Gurgaon-122001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, Corporation Bank Sohna Branch Gurgaon | Y | 2014-15 |
53 | Shri Rao Dharam Pal, MLA | Badashah Pur Distt. Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
Ch. No. 279863 to 279872 of Rs. 5 Lacs each.Oriental Bank of Commerce, Gurgaon | N | 2009-10 |
54 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.149706/dated.03.10.2009Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
55 | SEW Infrastructure Ltd. | 6-3-871, Shehalata, Green Lands Road Begumpet, Hyderabad-500016, A.P. |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.506864/dated.04.02.2010Axis Bank Ltd. Begumpet, Hyderabad (AP) | N | 2009-10 |
56 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Ch.No-239158, Dt-22.04.2021, Yes Bank | Y | 2021-22 | |
57 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239159, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
58 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239160, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
59 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-239161, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
60 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | Y | 2016-17 |
61 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
62 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
63 | Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 | RTGS | Y | 2020-21 | |
64 | Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana |
Rs. 40,00,000.00
40 Lacs+ |
DD ICICI Bank Gurgaon | Y | 2020-21 |
65 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 40,00,000.00
40 Lacs+ |
DD.No-786433 Dt-18.03.2021State Bank of India | Y | 2020-21 |
66 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
67 | Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka |
Rs. 40,00,000.00
40 Lacs+ |
Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | Y | 2018-19 |
68 | Shri Rajendra | 36, First Cross, Varanasi Bangaluru North Karnataka |
Rs. 35,40,000.00
35 Lacs+ |
RTGS | Y | 2022-23 |
69 | Shri Deepesh Parwal | A-54 A. Near Kanwatia Circle, Shastri Nagar, Jaipur |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
70 | Shri Deepesh Parwal | A-54 A, Near Kanwatia Circle, Shastri Nagar, Jaipur | RTGS, ICICI | Y | 2022-23 | |
71 | Sanjay Kedia | Sanjay Kedia |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | N | 2021-22 |
72 | Shri Krishna Infra Developers | Faridabad Haryana |
Rs. 31,00,000.00
31 Lacs+ |
DD IDBI Bank Faridabad | Y | 2020-21 |
73 | Shri Ajay Pancholi | B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
74 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
DD.No-786434 Dt-22.03.2021State Bank of India | Y | 2020-21 |
75 | Shri Mahesh Narayan Khade | C-4/701, Rutu Estate Ghodbeender Road Thane Maharashtra |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
76 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch/DD No-786436 Dt-26.03.2021 State Bank of India | Y | 2020-21 |
77 | Shri Dinesh Parwal | A54A, Major Saitan Singh Colony, Shashtri Nagar, Jaipur | RTGS | Y | 2022-23 | |
78 | Sesa Goa Limited | Sesa Ghar, 20 EDC Complex , Panjim, Goa-403001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.548287/Dtd.15.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
79 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-786430 Dt-08.03.2021 SBI Jaipur | Y | 2020-21 |
80 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-786432 Dt-13.03.2021 SBI Jaipur | Y | 2020-21 |
81 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
82 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
83 | Silverek Builders & Developer Pvt Ltd | 101-1st Floor, Plot No 33/34, Sector-18A, Nerul, Navi Mumbai - 400706 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 487537 dtd 15-02-2012 Axis Bank Ltd. New Marine Lines, Mumbai | Y | 2011-12 |
84 | Shri Mohit Chaudhary | C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna | DD.No.511750,Dtd.23.09.2021, ICICI Bank | Y | 2021-22 | |
85 | Shri Jatin Phuteja | D-706, Sector - 49, Sishpal Vihar. Gurugram-122018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
86 | Suprith Rai | Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2018-19 |
87 | Shri Alok Khanna | 32 Deep Farm Airport Road Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.101788 Dt-15.1.2019 Bank of India | Y | 2018-19 |
88 | Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.111417 Dt-15.1.2019 Bank of India | Y | 2018-19 |
89 | Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.00707 Dt-15.1.19 Bank of India | Y | 2018-19 |
90 | Shri Swarn Khanna | E-7/692 Arera Colony Bhopal |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.107286 Dt-15.1.2019 Bank of India | Y | 2018-19 |
91 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Ch.No-786435 Dt-24.03.2021 State Bank of India | Y | 2020-21 | |
92 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43. Gh 16. Gurgaon, Haryana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
93 | Som Distlleries and Breweries Pvt Ltd | Som House 23 Zone-II Maharana Pratap Nagar-462011 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 135856 | N | 2013-14 |
94 | Su Prabhat Biotect Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 846249 | N | 2013-14 |
95 | Shri Jatin Phutala | D-706, Sispal Vihar. Sector-49, Gurgaon-122018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
96 | Sh. Mahesh Gupta | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-221076 OBC New Delhi | Y | 2018-19 |
97 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
98 | Shri Binod Kumar Maroti | 336, Basil Garden Floor 8Th, F1 801, Row Land Road, Kolkata. | Demand Draft, ICICI Bank. | Y | 2022-23 | |
99 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
100 | Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | Y | 2018-19 |
101 | Shri G M Krishna | Block A, 802, Fortune Tower, Madhapur, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
102 | Shri Pradeep Guisulal Rathod | 120 Jawahar Nagar Goregaon (west) Mumbai-62 |
Rs. 25,00,000.00
25 Lacs+ |
RTGD UTR No.0900700357989 Dtd.07.01.2019 Axis Bank Ltd | Y | 2018-19 |
103 | Shri Vipin Gupta | A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003 |
Rs. 25,00,000.00
25 Lacs+ |
DD.No-519519, Dt-01.07.2021, ICICI Bank | Y | 2021-22 |
104 | Savvy Infrastructure Pvt Ltd | B-900, Shapat-IV, Opp Kamavati Club, S.G. Highwary Ahmedabad 380015 |
Rs. 25,00,000.00
25 Lacs+ |
Draft No. 924282/ Dt. 05.12.2012, Kotak Mahindra Bank Ltd Ahmedabad | Y | 2012-13 |
105 | Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 | NEFT No.88190787931529 | Y | 2018-19 | |
106 | Shri Lakshya Jain | 6A, 81. Chandra Shekhar Azad Nagar Bhilwara |
Rs. 24,00,000.00
24 Lacs+ |
RTGS, City Bank | Y | 2021-22 |
107 | Sh. Rajesh Kumar | Hanumangarh Rajasthan |
Rs. 21,00,000.00
21 Lacs+ |
Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
108 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 |
Rs. 20,00,000.00
20 Lacs+ |
Cash | N | 2015-16 |
109 | Smt. Anita Singh | 104, 105, Unit No. S-2, Lasman Path New Sangner Road, Sodala, Jaipur. |
Rs. 20,00,000.00
20 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
110 | Sturdy Industries Ltd | 55, Industrial Area, Sector-1, Parwano, Distt, Salon, Himachal Pradesh |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, PNB, Parwanoo, HP Branch | N | 2013-14 |
111 | Strides Shasun Limited | Strides House Bilekahalli Bannerghatta Road Bangalore-560076 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore | Y | 2018-19 |
112 | Sagun Tulsiyan | GC4, Salt Lake Kolkata | Cheque, HDFC Bank | Y | 2022-23 | |
113 | Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | Y | 2016-17 |
114 | Shri Rajendra Agarwal | Cd-114, Sec. 1, Salt Lake Bidhan Nagar Block, Parganas |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
115 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
116 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-786431 Dt-12.03.2021 SBI Jaipur | Y | 2020-21 |
117 | Shri Kailash Chand Saraogi | 2A, Victoria Terrace, Kolkata West Bengal. |
Rs. 20,00,000.00
20 Lacs+ |
Demand Draft, UBI | Y | 2022-23 |
118 | Shri Nikhil Gupta | Rz-T-144, 2Nd Floor, T Block, Parampuri Road,Uttam Nager. West Delhi- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
119 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore | RTGS | Y | 2022-23 | |
120 | Shri Likha Maj | Maj Rubber Nursery & Plantaion, Itanagar, Arunachal |
Rs. 16,00,000.00
16 Lacs+ |
Cheque No- 064228, Dt- 31.10.2015, Arunachal Pradesh Rural Bank | N | 2015-16 |
121 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 |
Rs. 15,00,000.00
15 Lacs+ |
Cash | N | 2015-16 |
122 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani. Haryana |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, City Bank | Y | 2021-22 |
123 | SRF Limited | C-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi | N | 2009-10 |
124 | Speco Infrastrucure | Ville Parle Mumbai Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Vijaya Bank Vile Parle Branch Mumbai | Y | 2018-19 |
125 | Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers | 12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TN |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
126 | Smt Richa Chopra | K-3, Rajouri Garden Delhi | RTGS | Y | 2021-22 | |
127 | Shri Ankur Pungliya | 203-A, Sterling White Fields Apartments, Telangana-500084 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No.000202, Dtd. 29.01.2022,HDFC Bank | Y | 2021-22 |
128 | Shri Sandeep Jhunjhunwala | Duke Gardens BAE Crown, RB- 29, Raghunath Pur, VIP Road, Kolkata. |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
129 | Sanjay Kumar | 1409 Cainalin Towr G Noida West |
Rs. 15,00,000.00
15 Lacs+ |
DD No-001068 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
130 | Sesa Goa Limited | Sesa Ghor ,Panji Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No, Canara Bank Panaji Goa | N | 2007-08 |
131 | Shri Rajesh Kr Agarwal | CF-256, Salt Lake City Sector- 1, Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
132 | Shri Girija Choudhary | 20, Salt Lake City Sec- 1,Bidhanagar, North 24, Parganas Labour Estate. |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Bank of Baroda | Y | 2022-23 |
133 | Shri Kailash Vasant Vaswani | B-1602, Raheja lmperia Lower Parel Mumbai | RTGS, IDFC First Bank | Y | 2022-23 | |
134 | Shri Sumit Jhunjhunwala | Duke Gardens, BAE Crown Aptt., RB-29, Raghunath Pur, VIP Road, Kolkata |
Rs. 14,00,000.00
14 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
135 | Shri Vikanshu Bhargva | 6/219, Near Police Station, Vidyadhar Nagar, Jaipur |
Rs. 13,00,000.00
13 Lacs+ |
RTGS | Y | 2021-22 |
136 | Shivani Sethi | -- |
Rs. 13,00,000.00
13 Lacs+ |
RTGS | N | 2021-22 |
137 | Shri Kedar Chaudhary Prop. Vinayak Management | 163, C Sindhi Colony Banipark Jaipur |
Rs. 13,00,000.00
13 Lacs+ |
RTGS | Y | 2021-22 |
138 | Sesa Goa Limited | Sesa Ghor ,Panji Goa |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No- Canara Bank Panaji Goa | N | 2007-08 |
139 | Shri Shiv Prakash Choudhary | A-20, R K. Colony, Bhilwara- 311001 Rajasthan |
Rs. 12,30,000.00
12 Lacs+ |
RTGS, Bhilwara Urban Co-Opp. Bank | Y | 2021-22 |
140 | Shri Tushar Tayal | G103, Mahima Elanja, Mansarowar, Jaipur | RTGS , ICICI BANK | Y | 2022-23 | |
141 | Shri Gaurav Dhanani | BF-9, Salt Lake City Sector-1, Kolkata |
Rs. 12,00,000.00
12 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
142 | Shri Palash Jain | 92, Mg Road Fashion Street, Dhar, Mp |
Rs. 12,00,000.00
12 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
143 | Shri Anil Chandak | Tower 12, Flat 1701, The Close South, Sector-50, Gold Course, Extn. Road, Gurugram |
Rs. 12,00,000.00
12 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
144 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.963937 SBI Pachpedi Naka Raipur | Y | 2018-19 |
145 | Sanjay Aggarwal | 61 Sector-12 Huda Panipat Haryana |
Rs. 11,00,000.00
11 Lacs+ |
DD PNB Chowk Amar Bhawan | Y | 2020-21 |
146 | Saurabh Jagdish Taparia | -- |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | N | 2021-22 |
147 | Shri Amitesh Shukla | Raipur Chhattisgarh | DD No.098679 SBI Raipur | Y | 2016-17 | |
148 | Sudhir Mahajan | 11/10 Cassia Road Shipra Suncity Indirapuram Ghaziabad |
Rs. 11,00,000.00
11 Lacs+ |
DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
149 | Shri Vinod Kumar Sharma | C/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur Rajasthan |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur | Y | 2018-19 |
150 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-786440 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
151 | Som Distilleries | Naroji Nagar New Delhi |
Rs. 11,00,000.00
11 Lacs+ |
Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi | N | 2009-10 |
152 | Shri Vineet Malhotra | Utg-081, The Ultima, DIf Garden City. Sector-81. Gurgaon. Haryana 122004 |
Rs. 11,00,000.00
11 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
153 | Shri Rajinder Kumar Mundra | 35 Sangram Colony C. Scheem Jaipur Rajasthan |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan | Y | 2018-19 |
154 | Sarvodaya Mining Services | Petch Area Circuit House Road Nimbahera 312601 Chittirgarh Rajasthan | Cheque PNB 26.10.2017 | Y | 2017-18 | |
155 | Shri H.S. Chandru | 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi | Y | 2018-19 |
156 | Shri Gaurav Sehgal | C-11/6, Mode Town, 110033 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS , HSBC Bank | Y | 2022-23 |
157 | Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | Y | 2018-19 |
158 | Shri Gaurav Sehgal | C-11/6, Mode Town,- 3, Azadpur, North West Delhi, |
Rs. 10,00,000.00
10 Lacs+ |
RTGS , HSBC Bank | Y | 2022-23 |
159 | Shri Siddaraju B | 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka |
Rs. 10,00,000.00
10 Lacs+ |
DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore | Y | 2018-19 |
160 | Shahab Rizvi | Flat No-701 Tower 3 Vipul Green Sohna Road Sector-48 Gurgaon Haryana |
Rs. 10,00,000.00
10 Lacs+ |
DD No-008345 Dt-12.03.2021 IDBI Bank Ltd | Y | 2020-21 |
161 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | RTGS | Y | 2021-22 | |
162 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
163 | Shri Kapil Sibal | 1 Jor Bagh New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi | Y | 2017-18 |
164 | Shri Piyush Agarwal | 7CH-24, Jawahar Nagar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
165 | Shri Vinay Karthik Prakash | No 23, Aga, Abbas Ali Road, Halsuru, Bangalore. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque , IDFC Firtst Bank | Y | 2022-23 |
166 | Shri Raj Kumar | G 32, Roop Villa Cghs Limited Sector 19 B. Dwarka. Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
167 | Shri Bhori lal Jain | 101, Upasna Apartment, Bihari Marg, Banipark, Jaipur. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
168 | Shri Vasudev Sharma | 201, D-18, Reo Victory, Valley Sec-67, Gurgaon- 122101 | RTGS | Y | 2021-22 | |
169 | Smt. Deipti Mahajan | Q-501, Jmd Garden, Sector-33 Gurgaon, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
170 | Stewart Holl (India) Ltd | Sessa Tea Garden Dibrugarh-786001, Dist Dibrugarh Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
171 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, City Bank | Y | 2021-22 |
172 | Shri Sauravh Mittal | F. No 3B, Snowshill Residency Sevoke Road. Jyanagar Siliguri-734001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
173 | S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | N | 2018-19 |
174 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
175 | Shri Anoop Sabharwal | B-800, 801, Budh Nagar Indrapuri Delhi | RTGS, ICICI Bank | Y | 2021-22 | |
176 | Shri Rajat Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
177 | Sapien Flare Solutions Pvt Ltd | 001, Woodsvile Appt, 78 Nandi Durga Road Benson Town, Bangalore-46 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000006, Dt. 20.10.2015, HDFC Bank, Bangalore | N | 2015-16 |
178 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.068630 SBI Pachpedi Naka Raipur | Y | 2018-19 |
179 | Sunstar Overseas Limited | 4119/7, First Floor, Naya Bazar, Delhi-110006 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi | Y | 2009-10 |
180 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.068631 SBI Pachpedi Naka Raipur | Y | 2018-19 |
181 | Shri Ajay Gautam | 5, Sudama Marg, Rajhans Bastti, Brahmpuri, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
182 | SKS Ispat & Power Ltd | Siltra Raipur | Cheque No.068632 SBI Pachpedi Naka Raipur | Y | 2018-19 | |
183 | Shri Ajay Mittal | Chodhary Appt. Guru Nanak Sarani Punjabi Park Ward No 13, Siliguri, Wb 734001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
184 | Shri. Kirn Mazumdar Shaw | No 874/1, 7th Cross, 3rd Block, Koramangala, Bangalore-560034 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD , HSBC MG Road BR. | Y | 2015-16 |
185 | Shr. T.V. Mohandas Pai | No 521, The Embassy, Ali Asker Road, Bangalore-560052 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque/DD , ICICI Bank, Bangalore | Y | 2015-16 |
186 | Shri Vikash Gupta | A-1502, Sky Terraces, .Shipra Path, Mansaroavr, Jaipur. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
187 | Sandhya Singh | 113-Sector-17A Gurugram Haryana-122001 |
Rs. 10,00,000.00
10 Lacs+ |
DD Indusind Bank | Y | 2020-21 |
188 | Shri Vincent H. Pala | Nongrim Hills Shillong 793003 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dated 5/2/18 | Y | 2017-18 |
189 | Shri Vincent H. Pala | Nongrim Hills Shillong 793003 | RTGS Dated 7/2/18 | Y | 2017-18 | |
190 | Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | Y | 2018-19 |
191 | Shri Harshit Jain Manwakheda | Udaipur Jaipur - Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
192 | Suman Pharma | Prop. Jugal Kishor Garg 59, Arya NagarMurlipura, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
193 | Stewart Hall India Pvt. Ltd. | Himalaya House 38 B C howrangi Road Kolkata- 700071 (W.B) |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft No- 850467, Date- 05-04-2011 | N | 2011-12 |
194 | Shri Jit Paul | Appeejay House,15, Park Street Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Allahabad Bank Kolkata | N | 2006-07 |
195 | Shri Tauti Nandee Shuar Gaud | House No.4-129/1 Gatham Nagar Colony Patan Cheru Sangareddy |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak | Y | 2016-17 |
196 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur | RTGS, ICICI | Y | 2022-23 | |
197 | Shri D K Suresh | 804, Kaveri Dr B.D. Marg New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, SBI | Y | 2022-23 |
198 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
199 | Stewart Holl India | Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.187755/Dtd.07.04.2009 HSBC Bank | N | 2009-10 |
200 | Shri Nitin Gupta | 620 Gohana Road, Ward No. 24, Panipat. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.