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 |
---|---|---|---|---|---|---|
201 | Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-030339 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
202 | South India Research Institute (P) Ltd. | Venkateshwarapuram Vijaywada-10 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada | N | 2005-06 |
203 | Shri Yogesh Manpuria Prasad | Exotica, Block-2, Flat No.7B.71/3, Canal Circular Road, Kolkata. | Cheque, SBI. | Y | 2022-23 | |
204 | Smt. Sheetal Agarwal | 233, Patel Nagar, Mansarovar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
205 | Shri Sanjay Agarwal | 45, Sri Arabinda Sarani, Sova Bazar, Metro Station, Hat Khada, Kolkata. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
206 | Sh. Krishan Chand Vishnoi | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-819898 SBI Bank Jaipur | Y | 2018-19 |
207 | Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi |
Rs. 10,00,000.00
10 Lacs+ |
DD No-987554 Dt-25.03.2021 Indusind Bank | Y | 2020-21 |
208 | Shri Ravi Sharma | A-8 Sector 22Noida Noida Gautam Buddha Nagar Uttar Pradesh -201301 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.14153, Dtd.44649, UBI | Y | 2021-22 |
209 | Sh. Vijay Jain | Ajmer Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | Y | 2018-19 |
210 | Shri Santinath Paul | Abdul Station Road, Jorehat Sankrail Howrah | Cheque, lnduslnd Bank. | Y | 2022-23 | |
211 | Shri Jalaluddin Muhammad Tarique Arafat | 62 T, Sector 8 Jasola Vihar New Friends Colony Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
212 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
213 | Shri Sandeep Kumar Aggarwal | 21/902 Heritage City MG Road Sec. 25, Sikandarpur, Ghosi 68, Gurgaon. |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft, ICICI Bank. | Y | 2022-23 |
214 | Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Pune | Y | 2016-17 |
215 | Shri Gurudas Kamat | GauriNAndan 5th Road Chembur Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai | Y | 2017-18 |
216 | Shri H D R Lyngdoh | Laitumkhrah, Upland Road Shillong-793003 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.675013 dt 05.10 2021 | Y | 2021-22 |
217 | Shri Sandeep Agarwal | 603, Gera Trinity Tower 2, Kharadi, Pune, Maharastra | RTGS, IDFC | Y | 2022-23 | |
218 | Smt. Sunita Agarwal | B-69, Anita Colony. Bajaj Nagar, Jaipur. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, INDIAN BANK | Y | 2022-23 |
219 | Shri P. Chidambaram | 115-A Jor Bagh New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi | Y | 2017-18 |
220 | Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | Y | 2018-19 |
221 | Shri Vikas Kirti Gupta | A-1502. Sky Terraces Shipri Path, Mansarover Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
222 | Shri Pankaj Periwal | Flat-72, Block-4, Avani Oxford, 136 Jessore Road, Laketown, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
223 | Shri Swarn Khanna | F/7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-156136 Bank of India Area Colony Bhopla | Y | 2020-21 |
224 | Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala | NEFT | N | 2019-20 | |
225 | Shri H.R. Sathish | No.23 Hirisave ChanNArayapatNA KarNAtaka |
Rs. 10,00,000.00
10 Lacs+ |
DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka | Y | 2017-18 |
226 | Shri Atit Devendra Shah | 301/302, Parivar Bldg, Chunabhatti, Mumbai-22 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
227 | Solaris chemtech limited | Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi | N | 2004-05 |
228 | Shailesh Pandey | EX-8, Asma Colony, Sakari, Takhatpur, Dist. Bilaspur. |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, State Bank of India | Y | 2022-23 |
229 | Shri Ajay Pancholi | B-121, Paschim Apartment. Opp Kirti College, Dadar, Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
230 | Shri Pravinkumar Keshavlal Patel | At & Po: Modala Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna | Y | 2016-17 |
231 | Shri Chinmaya Pancholi | B-48, Ls Nager, Naya Kheda, Ambabari, Jaipur-302039 | RTGS, ICICI Bank | Y | 2021-22 | |
232 | Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.19.12.2016 | Y | 2016-17 |
233 | Shri Pradhan Singh ( Prop. Pradhan Fruit Company) | F-130, Friut Block, Muhana Mandi, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
234 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
235 | Srhi Farsent Ch. Marak | Hawakhana Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
236 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
237 | Shiv Victor K. Sangma | Upp. Chandamari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
238 | Shri Armstrong D. Shira | New Tura West Garo Hills | Cash | N | 2012-13 | |
239 | Shri Karmel Marak | Chandmari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
240 | Shri Vishal Futarmal Jain | 402, Guru Kripa, N S Road 6, Juhu Scheme, Vile Parle West,Mumbai- 400056 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
241 | Shri Jollen Marak | Rongkhon Sanggltal Tura Araimile West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
242 | Secure Meters Ltd; | 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. | Y | 2009-10 |
243 | Shri Danlel Sangma | Burney Hills Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
244 | SRF Limited | Express Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi | N | 2004-05 |
245 | Shri Honsen Lyngdoh | Barlk Lower Lachumiere Shillong-1 | Cash | N | 2012-13 | |
246 | Shri Hamsel Shabong | Upp. Nongrim Hills Shillong-3 |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
247 | Shri Saurabh Bansal | 334, Nay Sansad Vihar Apartment, Sec 22, Dwarka, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, HDFC | Y | 2022-23 |
248 | Shri Ketan Dahyabhai Patel | 40/A, Ghelwad Falia Dabhel Daman |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS/ Checques/Transfer | N | 2012-13 |
249 | Smt. Smita Garg | Prop. SV Traders S-1, Plot No. 730, Rani Sati Nagar Shyam Nagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
250 | Shree Parshwanath Corporation | 3rd Floor, 50 Harsiddha Chambers Income Tax Cross Road, Ahmedabad,Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque , The Kalupur Co. op. Bank Ltd., Ahmedabad | Y | 2015-16 |
251 | Sumit Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
252 | Safal Construction Pvt. Ltd. | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad | Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 | |
253 | Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
254 | Smt. Krishan Kumar Amla | 1 Amla Sonwar Bagh Srinigar-190004 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.078952 J&K Bank Ltd | Y | 2017-18 |
255 | Shri Sandeep Arora | Neelam Soap Factory Stadium Road Sanjay Nagar Near Prakash Hospital Bareilly Izzat |
Rs. 9,99,999.00
9 Lacs+ |
NEFT | Y | 2021-22 |
256 | Shri Vincent H.Pala | Dhanketi Shillong-793003 |
Rs. 9,60,000.00
9 Lacs+ |
Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong | N | 2012-13 |
257 | Shri J.D. Rymbai | Jirang Ri Bhoi Dist |
Rs. 9,00,000.00
9 Lacs+ |
Cash Dtd 13.11.2006 | N | 2006-07 |
258 | Shri Nitesh Kumar Gupta | C-116 A, 2Nd Floor, lnderpuri Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
259 | Shri Gaurau Dugar | 154/1A, Bakul Begam Road, Bhawanipur, Kolkata | Cheque, Standard Chartered Bank. | Y | 2022-23 | |
260 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
261 | Shri Vijay Kumar | H 206. Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
262 | Shri Vishant Chahal, Prop. Rotasu Contratcting | 1369, Urben Estate, Jind, Haryana |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
263 | Shri Mayukh Banerjee | A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
264 | Shri Diwakar Chandan Sharma | 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
265 | Shri Vivek Mangla | N-337, 1st Floor, Rajouri Garden New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Canara Bank | Y | 2021-22 |
266 | Shri Uttam Kumar Ghosh Avijit | B3, Neelanchal, 98, Rajgama Gold Park, Kolkata | Cheque, Axis Bank. | Y | 2022-23 | |
267 | Shri Manoj Kumar Gupta | 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2021-22 |
268 | Shri Shiv Raj Gupta | 788, Sector-14, Gurgaon. Haryana 122001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
269 | Smt. Monik Prop. Salasar Enterprises | 700/4, Sundu Nagar, Patiala Chowk. Narwana Road, |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
270 | Suraj Virendra Tipnis | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
271 | Shri Vikash Jhunjhunwala Vikram Vihar | 493-B, GTB Road, Block-H, 3rd Floor, Flat No.303, Howrah. |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
272 | Srinivash Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,79,000.00
7 Lacs+ |
DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
273 | Shalija Binani | 493/B/58 GT Road South Howrah-2 | DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
274 | Shri Nishank Agarwal | Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
275 | Shri Anup | H 206, Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
276 | Shri Ketan Mehata | E-43, Victoria Estate, Defenc Road, Patankot, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, AXIS BANK | Y | 2021-22 |
277 | Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 7,50,000.00
7 Lacs+ |
Ch. No-000015 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
278 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 |
Rs. 7,28,000.00
7 Lacs+ |
Cash | N | 2011-12 |
279 | Samir Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
280 | Shri Lal Thanhawla | Zarkawt Aizawl | Cash | Y | 2018-19 | |
281 | Smt. Renu Singhal | A 101, Sector 48, Noida |
Rs. 7,00,000.00
7 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
282 | Shri Neeraj Jain | 1333-P, Near Ops School, Sctor 45, Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
283 | Shri Bohari Lal Jain | E14 Bihari Marg, 104. Upasana Apt Banipark |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
284 | Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-25.04.2019 | Y | 2019-20 |
285 | Shri Anil Kumar Sharma | 31 Ratangir Colony Ajmer Road Jaipur |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
286 | Shri Nikhil Gupta | 620 Gohana Road, Ward No. 24, Panipat. |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
287 | Shri Rajesh Sharma | 207, Park Street Circus Avenue, Kolkata | Cheque, Citi Bank | Y | 2022-23 | |
288 | Shri Niranjan Agarwal | B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
289 | Surender Kumar Gupta | 122 Vaishali Pitampura New Delhi |
Rs. 7,00,000.00
7 Lacs+ |
DD No-279943 Dt-24.03.2021 Canara Bank | Y | 2020-21 |
290 | Shri Anil Kr Malawat | 14-Chetla Road, Alipore HC, Kolkata. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
291 | Shri Kapish Soni | Goshalabass, Sardarsahar, Churu, Rajasthan |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, SBI | Y | 2021-22 |
292 | Shri Anil Kumar Kedia | Flat No.102, 42 Shri Charan Sarani Bolly Howrah. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
293 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 |
294 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana | RTGS, ICICI Bank | Y | 2021-22 | |
295 | Shri Nipun Prop. Elite Construction | 1788, Urben Estate, Jind, Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
296 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 7,00,000.00
7 Lacs+ |
By Cash | N | 2009-10 |
297 | Shri Sundeep Jhunjhunwala | T-6/8G, 18, Hochi Minh Sarani, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
298 | Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.623627 SBI BBMP Office BR | Y | 2016-17 |
299 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 6,97,500.00
6 Lacs+ |
Ch.No-000356 HDFC Bank New Delhi | N | 2019-20 |
300 | Suresh C.Soni | Ghansoli, Navi Mumbai. |
Rs. 6,80,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
301 | Shri Niranjan Agarwal | B-404. Vasant Marvel, Borivvali (E), Mumbai | RTGS | Y | 2021-22 | |
302 | Shri Rupesh | D 294, I Floor, Sarvodya Enclave, Delhi |
Rs. 6,00,000.00
6 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
303 | Shri Paritosh Sharma | 482/26, Smb School Lane, Ranganj, Ajmer |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
304 | Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa |
Rs. 6,00,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
305 | Shri Sandeep Chadha | 1801, Phase 5. Sec 59. Sas Nagar, Mohali. Punjab |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.000038 Dtd.01-03-2022, Kotak Mahindra Bank | Y | 2021-22 |
306 | Shri Neeraj Jain | 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
307 | Shri Shah Pratyush Ochchhvlal | 3, Anand Baug Society, Amul Diary Road, Gujarat. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
308 | Shri Vipul Bansal | 919-Krishan Ganj. Pilkhuwa, Hapur, UP | RTGS | Y | 2021-22 | |
309 | Shri Pawan Kumar Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
310 | Sourabh Sen | 49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136 |
Rs. 6,00,000.00
6 Lacs+ |
N | 2013-14 | |
311 | Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque- 029473 Fingrowth Cooperative Bank Ltd | Y | 2018-19 |
312 | Shri Josyula Venkatesh | Manjusha Bhawan, 2nd Floor, P-15,Gariahat Road,Jodhpur Park, Kolkata. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
313 | Shri Ramesh Taparia | 527/2, Shyam Kunj, 1st Cross. Bangalore. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI | Y | 2022-23 |
314 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
315 | Shri Haresh Murli Motwani | 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W), Mumbai. | RTGS, Axis Bank. | Y | 2022-23 | |
316 | Shri Neeraj Agarwal | Opp.Prakash Alluminiam Store, Station Road, PO Barakar-. Dist. Burdwan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
317 | Shri Manoj Agarwal | Northern Height Flat-104B, Block-1, 105/2A, Bidhan Nagar Road, Kolkata |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
318 | Shri Tushar Garg | Bm-45 West Shalimar Bagh, Delhi-110088 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
319 | Soubhagya Laxmi Sugars Limited | 211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307 |
Rs. 6,00,000.00
6 Lacs+ |
Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd. | N | 2015-16 |
320 | Shri Arihant Jain | Jain Gas Company, Giridih. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, Giridih | Y | 2022-23 |
321 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 |
Rs. 6,00,000.00
6 Lacs+ |
DD No-000078 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
322 | Shri Akansha Gagrani | Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084 | RTGS, ICICI Bank | Y | 2021-22 | |
323 | Sandeep Suri | 600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013 |
Rs. 5,84,590.00
5 Lacs+ |
Cash | N | 2011-12 |
324 | Shri Algocirrus Pvt Ltd | 2Nd Floor 11-150. Office No. 2 Sector-63, Noida |
Rs. 5,51,000.00
5 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
325 | Shri Deepak Kr. Aggarwal | 3052, Sabha Amethyst, Kannamangala, Bangalore |
Rs. 5,50,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
326 | Shri Akshay Sharma | C66, Ram Nagar, Shastri Nagrag, Jaipur |
Rs. 5,50,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
327 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,50,000.00
5 Lacs+ |
DD No-000685 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
328 | Soumya Kanti Purukayastha. | Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. | Y | 2008-09 |
329 | Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS | Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 | |
330 | Sunil Dhingra | -- |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
331 | Shri Gautam Karnawat | L 825 Ashaina Aangan,Alwar By Pass Road,Bhiwadi -301019 |
Rs. 5,45,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
332 | Sh. Dharamvir Yadav,Vice President,DPCC | 2-Talkatora Road,New Delhi |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon | N | 2005-06 |
333 | Sh.Chhotubha K.Pathiwala | Vandana,Bhimpore,Post-Dumas,Surat,Gujarat |
Rs. 5,00,001.00
5 Lacs+ |
Cheque No.523293,Dated 05.04.2005 Bank of Baroda,Surat | N | 2005-06 |
334 | Sri K. J. George | #16, St. Marks Road, Bangalore- 560001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, V. S. Branch | N | 2015-16 |
335 | Sudipta Ghosh | A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital |
Rs. 5,00,000.00
5 Lacs+ |
DD.No.002065, Dtd. 02.08.2021, HDFC Bank | Y | 2021-22 |
336 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 | Cheque , Apex Bank, LH Branch | N | 2015-16 | |
337 | Shri Lalsawta | Mission VT Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
338 | Shri Zodintluanga | Durtlang Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
339 | Shri Lt. Col Zosangzuala | Mission Veng Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
340 | Shri K. Rahman Khan | 28 Akbar Road New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi | Y | 2017-18 |
341 | Shri R. Lalpianmawia Darlawn | Mizoram |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
342 | Sri Shivaraj Tangadagi | No. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , SBM, Vidhana Soudha | N | 2015-16 |
343 | Shri John Rotluangliana Dawrpui | Aizawl | Cash | Y | 2018-19 | |
344 | Sri U. T. Khadar | Alis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
345 | Sunil Dhingra | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
346 | SRI.Shidhrtha Sri Ram | Honada Ssheel Cares Ltd.Gt.Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 497651 ICICI Bank | N | 2007-08 |
347 | Shri Mayukh Banerjee | A/3 P 227 C It Scheme 7M, Kankurgachi, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
348 | Shri Rajat Jain | Villa No. 44, Tulip Ivory, Sector 70, Gurgaon, Haryana. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , Kotak Bank | Y | 2022-23 |
349 | Smt Umashree | #49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Dena Bank | N | 2015-16 |
350 | Smt Leela Gupta | Add-S-45/88 Suvidha Kunj Pitampura Delhi-34 | Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank | Y | 2016-17 | |
351 | Sri M. B. Patil | Nandanavana, No. 2, 4th Main, Sadashivanagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , ING Vysya, Sadashivanagar | N | 2015-16 |
352 | Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | Y | 2018-19 |
353 | Sanlang Kharkongor | Mavis Dunn Road, Mawkhar, Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
354 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-220974 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
355 | Shri Keshav Goyal | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
356 | Shri Amit Kumar | Plot No. 624B, Block G, Qutab Vihar, New Delhi. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
357 | Shri Keshav Goyal HUF | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar | NEFT, HDFC Bank | Y | 2021-22 | |
358 | Shering Nongkynrih | Umsohsun, Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
359 | Shri Keshav Goyal | 699-Frontier Colony, Near Chawla Hospital, Adarsh Ngr |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
360 | Sandeep Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
361 | Shri Komal Bairathi | 95, Shivpuri Colony Kalwar Road, Jhotwara, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, SBI | Y | 2021-22 |
362 | Shri Pankaj Jagga | 174/8, Shivaj Colony Rohtak, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
363 | Shri Turupu Jaya Prakahs Reddy | 2-6-131 Ram Nagar Sangareddy Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat | Y | 2016-17 |
364 | Shri Rakshit Jain | 801/11, Phool Bald} Colony, Meerut. | RTGS , UBI | Y | 2022-23 | |
365 | Sri R. Roshan Baig | No. 3, Cleveland Road, Frazer Town, Bangalore-5 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
366 | Sri Ramalinga Reddy | 455/7, 15th Main, Lakkasandra Extension, Bangalore-560030 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
367 | Sri K. Abhayachandra | Jainpete Moodabidre, Dakshina Kannada District |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
368 | Sri Qamarul Islam | H. No. 1-864/5, M. S. K. Mills Road, Station Bazar, Gulbarga-585102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
369 | Shyam Sunder Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023946 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
370 | Sri H. K. Patil | No. 396, 80 FT Road, 2nd Cross, 2nd Main, RMV 2nd Stage, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
371 | Shri Sachin Nandwani | C-345, Saraswati Vihar Pitampura Delhi | Ch.No.729394, Dtd 25 02.2022, ICICI Bank | Y | 2021-22 | |
372 | Sri T. B. Jayachandra | No. 202, 2nd Main, 14th Cross, RMV 2nd Stage, Bangalore- 560094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
373 | Shri Mahesh Agarwal, MD, HUF | Megh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra | N | 2009-10 |
374 | Sri Baburao Chinchanasur | No. 125, Shantinagar, M. S. K. Mill Road. Gulbarga |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
375 | Shri Pawan Jain | 104, Upasna Apartment, Bihari Marg, Banipark, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
376 | Sri H. S. Mahadeva Prasad | 20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, LH Br | N | 2015-16 |
377 | Shri Yatin Sachdeva | 683, Geeta Colony. Taraori. Karnal, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
378 | Sunil Verma | -- | RTGS | N | 2021-22 | |
379 | Shri Awadhesh Kumar Jha | Gh-108, Sps Residency, 18B Vaibhav Khand Ghaziabad Up-201014 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
380 | Sri Vinay Kumar Sorke | No. 903, Sairadha Palace, Ajjarkad Road, Udupi |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
381 | Sri Dinesh Gundu Rao | No.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , RBL Bank | N | 2015-16 |
382 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
383 | Shri Jagdeep Singh Prop./Agape Ecotech | 305, Tower-8, Park View Residancy |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
384 | Suman Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000020 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
385 | Shri Donna Ghai | 349/2, Raja Park, Jawahar Nagar, Jaipur | RTGS, ICICI | Y | 2022-23 | |
386 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank panaji | N | 2004-05 |
387 | Sooraj Alva | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
388 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara bank panaji | N | 2004-05 |
389 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
390 | Socieclade de formation india (P) ltd | Vills Florish Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Demand draftState bank of india margao | N | 2004-05 |
391 | Suryakiran textile | Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 422163.dt-26.03.2004Punjab national bank | N | 2004-05 |
392 | Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata | DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
393 | Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
394 | Sociedade De Femento Industrial Private Limited | Vilas Flores D Silva Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch | Y | 2019-20 |
395 | Shri Keshav Goyal | 699, Frontier Colony, Adarsh Nagar, Jaipur - Ali ’ 302004 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
396 | Shrikant Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
397 | Subode Apte | Nachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar Pune |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
398 | Shashank Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Pune | Y | 2014-15 |
399 | Shri Ajay Jain | C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur | RTGS, South Indian Bank | Y | 2022-23 | |
400 | S.R. Gharat | 4000707, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai | N | 2014-15 |
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.