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 |
---|---|---|---|---|---|---|
401 | Shri Deepesh Parwal | A-54 A, Near Kanwatia Circle, Shastri Nagar, Jaipur |
Rs. 35,00,000.00
35 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
402 | Sanjay Kedia | Sanjay Kedia |
Rs. 35,00,000.00
35 Lacs+ |
RTGS | N | 2021-22 |
403 | V.S. Dempo & Co. Ltd. | Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001 |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa | Y | 2009-10 |
404 | Electoral Trust | Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021 |
Rs. 33,39,894.00
33 Lacs+ |
Ch.No.107088/Dtd.13.05.2009 | N | 2009-10 |
405 | LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No.08.01.2017 State Bank of India | Y | 2016-17 |
406 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA | Cheque No- 775964/Date-30-01-2012 | N | 2011-12 | |
407 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No- 775965/Date-30-01-2012 | N | 2011-12 |
408 | Prem Bala | Vill Shahpur, Gurugram. |
Rs. 31,00,000.00
31 Lacs+ |
NEFT | Y | 2022-23 |
409 | Aditya Imaging Information Technologies | Gurukul CHS, 1st Floor, Ram Road Vile Parle (East) Mumbai- 400057 |
Rs. 31,00,000.00
31 Lacs+ |
Cheque | N | 2013-14 |
410 | Shri Krishna Infra Developers | Faridabad Haryana |
Rs. 31,00,000.00
31 Lacs+ |
DD IDBI Bank Faridabad | Y | 2020-21 |
411 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 |
Rs. 30,75,000.00
30 Lacs+ |
Ch.No-001401 HDFC | Y | 2019-20 |
412 | Ms Manjushree Somani | Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal |
Rs. 30,00,000.00
30 Lacs+ |
DD.No.277695, Dtd.25.08.2021, SBI | Y | 2021-22 |
413 | William Allen Lyngdoh | Jaiaw Langsning Shillong-793002 | Cash | N | 2014-15 | |
414 | Shri Ajay Pancholi | B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
415 | Naresh Hiralal Bhansali | 4A Beachu Doctor Lane 3Rd Floor Kolkata |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
416 | 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 |
417 | 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 |
418 | Timblo Pvt. Ltd. | Margao |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
419 | Arabindo Pharma Ltd. | AERO House, 313, Baachupalle Qutbullapur (M) Hyderabad-72 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.942403/Dtd.07.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
420 | M/S. PRS Enterprises | 10- L. Aniket New Link Road Opp Anand Hospital Dahisar (E) Mumbai-400068 | Cheque No 287172Indusland Bank Lokhandwala Branch Andheri Mumbai-400053 | N | 2006-07 | |
421 | 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 |
422 | Shri Dinesh Parwal | A54A, Major Saitan Singh Colony, Shashtri Nagar, Jaipur |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2022-23 |
423 | T.V. Mohandas Pai | No.521, The Embassy Ali Askar Road Bangalore-52 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank, Bangalore | N | 2014-15 |
424 | Today House & Infrastructure (P) Ltd. | 8th Floor,Statesman House,Barakhamba Road,New Delhi |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd. | N | 2005-06 |
425 | 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 |
426 | Kamal Kumar | 1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh | Y | 2020-21 |
427 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Ch.No-786430 Dt-08.03.2021 SBI Jaipur | Y | 2020-21 | |
428 | 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 |
429 | Aditya Gupta | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
430 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 30,00,000.00
30 Lacs+ |
Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
431 | PUNJLLOYD LIMITED | Punj Lloyd House 17-18, Nehru Place, New Delhi |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No.006856/Dated. 09-04-2009Yes Bank Ltd. Mumbai | N | 2009-10 |
432 | M/s Star Cement Ltd | Ushanagar Tezpur Assam-784001 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2018-19 |
433 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
434 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | Cheque HDFC Bank | Y | 2018-19 | |
435 | 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 |
436 | 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 |
437 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 |
Rs. 25,00,000.00
25 Lacs+ |
Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 |
438 | Jindal Steel & Power Ltd | Bhubneshwar |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Syndicate bank bhubneshwar orrisa | N | 2003-04 |
439 | 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 |
440 | Mohan Singh director | Ambience Projects Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 084275,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
441 | Raj Singh Gehlot director | Ambience Infrastructure(P) Ltd L-4, Green Park Extension New Delhi | Cheque No- 074551,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 | |
442 | Mohan singh director | Ambience Hotel& Research Pvt Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 086706,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
443 | Raj Singh Gehlot director | Ambience Developers (P) Ltd L-4, Green Park Extension New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 074651,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
444 | Dr Reddy’s Laboratories Ltd | B-2-337, Rd No.3, Banjara Hills, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2021-22 |
445 | Hyderabad Industries Limited | Sanathnagar,Hyderabad-500018 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.008455/Dtd.07.04.2009 HDFC Bank Ltd. Lakdi ka pul Branch Andhra Pradesh | N | 2009-10 |
446 | Jindal steel & power ltd | Bhubaneshwar Orissa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 145685,dt-11.08.2004State bank of india bhubneshwar main branch | N | 2004-05 |
447 | K. D. Cement Ltd | 1st Floor , Lohia House, 105, M.G Road Fancy Bazar, Guwahati- 781001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
448 | Modi Group of Industries | 1400, Modi Tower, 98 Nehru Place New Delhi-110019 | Cheque No 292298 Dtd. 09.06.2007HDFC Bank HT House, C.P New Delhi | N | 2006-07 | |
449 | Today Hotels Pvt.Ltd. | Statesman House, 16th Floor, Barakhamba Road, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi | N | 2009-10 |
450 | Today Homes and Infrastructure Pvt.Ltd. | Statesman House, 8th Floor, Barakhamba Road, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi | N | 2009-10 |
451 | Damani E State & Finance Pvt. Ltd. | 903, Dalamal House 206, Jamnalal Bajaj Marg Nariman Point, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.533977/Dtd.30.03.2009 HDFC Bank Ltd. Nariman Point Branch, Mumbai | N | 2009-10 |
452 | Rare Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai-400021 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.021593/Dtd.13.04.2009 ING Vysya Bank, Mumbai | N | 2009-10 |
453 | MCH President | Devaraja Market Building, Sayyajirao Road, Mysore |
Rs. 25,00,000.00
25 Lacs+ |
Cash | N | 2015-16 |
454 | Shri Mohit Chaudhary | C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna |
Rs. 25,00,000.00
25 Lacs+ |
DD.No.511750,Dtd.23.09.2021, ICICI Bank | Y | 2021-22 |
455 | Shri Jatin Phuteja | D-706, Sector - 49, Sishpal Vihar. Gurugram-122018 | RTGS, HDFC Bank | Y | 2021-22 | |
456 | Daulat Investment Pvt Ltd | 24 Amarlata Lane 1st Floor Kolkata-700001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
457 | Suprith Rai | Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2018-19 |
458 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2018-19 |
459 | Platina lnfraservices Pvt. Ltd | H.No.1-1-183/40/122 SBI Colony, Gandhi Nagar, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch N0.000254, HDFC Bank, Lila Nagar Hyderabad | N | 2013-14 |
460 | Jindal steel & power ltd | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 325578,dt-15.04.2004PNB corporation branch connaught place new delhi | N | 2004-05 |
461 | 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 |
462 | Shri Sanjeev Khanna | 1-A Amrakung Walmi Road Chunna Bhatti Bhopal | Ch.No.111417 Dt-15.1.2019 Bank of India | Y | 2018-19 | |
463 | 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 |
464 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
465 | 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 |
466 | 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 |
467 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.100403 Dt-17.10.2018 IDBI | Y | 2018-19 |
468 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.100406 Dt-11.2.2018 IDBI | Y | 2018-19 |
469 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 | |
470 | R.V. Deshpande | # 372, Nilaya, RT Nagar Main Road, R.T.Nagar, Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
471 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
472 | Devakar Investment & Trading Co.Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.784976 ICICI Bank | Y | 2016-17 |
473 | 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-786435 Dt-24.03.2021 State Bank of India | Y | 2020-21 |
474 | Ankur Nyati | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2021-22 |
475 | V.S. Dempo Holdings Private Ltd. | Dempo House Campal Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa | N | 2011-12 |
476 | Rajaram Bandekar (Sirgao) Mines Pvt, LTD | Vasco- Goa | Cheque No- 077511/Date 24-01-2012, IDBI Bank Vasco | N | 2011-12 | |
477 | Timblo Pvt. Ltd. | Margao |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
478 | Chowgule Charitable Trust | House of Chowgule, Harbor-Mormugao Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque NO- 014987/date-16-02-2012, State Bank of India Vasco-Da-Gama | N | 2011-12 |
479 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
480 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
481 | 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 |
482 | 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 |
483 | Christy Fried Gram Industry | A1-A2, Sidco Industrial Estate, Andipalayam, Tiruchengode, Namakal | Online Bank Transfer | Y | 2022-23 | |
484 | Manipal Health Enterprises Pvt Ltd | 98/2, Rustom Bagh Road Bangalore-17 |
Rs. 25,00,000.00
25 Lacs+ |
ICICI Bank, Bangalore | Y | 2014-15 |
485 | Deepak Fertiliser & Petrochemicals Corp Ltd | Opp. Golfcourse Shastri Nagar Yerwada Pune-411006 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque | N | 2013-14 |
486 | M/s Som Distilleries Pvt. Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.009220 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
487 | Brahm Swarup Brahmchari Chairman | Jairam Ashram Haridwar, Uttaranchal |
Rs. 25,00,000.00
25 Lacs+ |
Cheque State Bank Of India Haridwar | N | 2003-04 |
488 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
489 | Rossell Tea Ltd. | 1st Floor, DCM Building, 16, Barakhamba Road, New Delhi. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.218156 Dated 31.10.2008. HDFC Bank, Central Plaza Branch, Kolkatta. | Y | 2008-09 |
490 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad | Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 | |
491 | 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 |
492 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116268, Dtd.05.01.2022, SBI | Y | 2021-22 |
493 | MIS Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116269, Dtd. 05.1.2022, SBI | Y | 2021-22 |
494 | Jindal Steel & Power Ltd | Jindal Centre 12- Bhikaji Cama Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Punjab national bank large corporate branch new delhi | N | 2003-04 |
495 | M/S Rajsthan Liquours Ltd | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No 116270, Dtd. 05.1.2022, SBI | Y | 2021-22 |
496 | 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 |
497 | Bhupender Sing | Uttarakhand | RTGS | N | 2014-15 | |
498 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.116271, Dtd. 05.1.2022, SBI | Y | 2021-22 |
499 | Jigara Mkt Company Pvt Ltd | B-101, Lind Cross Peenya Industrial Estate Bangalore |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 846248 | N | 2013-14 |
500 | M/S Dr. Healthech | 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
501 | Umrah Charitable Foundation | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-36327, HDFC Bank | Y | 2021-22 |
502 | Eros International Media Pvt Ltd. | Iind floor,Satyadev Building,Off Link Rd, Andheri (W) Mumbai-400053. |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.126352. Dated 17/06/2008. Indian Overseas Bank Juhu, Branch. Mumbai. | Y | 2008-09 |
503 | Aster DM Healthcare Ltd. | Ernakulam, Kerala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-765144, Federal Bank | Y | 2021-22 |
504 | Shri Jatin Phutala | D-706, Sispal Vihar. Sector-49, Gurgaon-122018 | RTGS, HDFC Bank | Y | 2021-22 | |
505 | Cement Manufacturing Company Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-142820, Dated 09-03-2011Oriental Bank of Commerce Kolkata | N | 2010-11 |
506 | Megha Technical Engineers Pvt. Ltd. | Lumshnong, Post Office- Khliehriat Distt- Jaintia Hills Meghalaya- 793200 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-257172, Dated 11-03-2011State BaNK of India New Delhi | N | 2010-11 |
507 | Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 |
Rs. 25,00,000.00
25 Lacs+ |
Thr. RTGS Dt-25.03.2021 ICICI Bank | Y | 2020-21 |
508 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
509 | V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | Y | 2009-10 |
510 | Today Hotels Pvt. Ltd. | Statesman House,8th Floor,Barakhamba Road,New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi | N | 2005-06 |
511 | M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 | Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | Y | 2019-20 | |
512 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.002824 Dtd.12.04.2017 Bank of Baroda | Y | 2017-18 |
513 | Genaral Electrol trust | B-4Aditya Birla Centre S.K.Ahire Marg |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 101230 HDFC Bank LTD. | N | 2007-08 |
514 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.002912 Dtd.02.06.2017 Bank of Baroda | Y | 2017-18 |
515 | Sh. Mahesh Gupta | New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-221076 OBC New Delhi | Y | 2018-19 |
516 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
517 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
518 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 | |
519 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
520 | 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 |
521 | Shri Binod Kumar Maroti | 336, Basil Garden Floor 8Th, F1 801, Row Land Road, Kolkata. |
Rs. 25,00,000.00
25 Lacs+ |
Demand Draft, ICICI Bank. | Y | 2022-23 |
522 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
523 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
524 | Gaurav Pradeep Rathod | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
Cheque-424720 SBI Mumbai | Y | 2018-19 |
525 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 | |
526 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
527 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT Online | Y | 2020-21 |
528 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
529 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
530 | General Electoral Trust | B-4, Aditya Birla Center S.K. Ahire Marg Worli, Mumbai-400030 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No.101887.Dated-02-04-2009 HDFC Bank Ltd. Worli Mumbai | Y | 2009-10 |
531 | Ganesh Housing Corporation Ltd. | 1st Floor, Samudra Complex Nr. Classic Gold Hotel, Off. C.G.Road, Navrangpure Ahmedabad-14 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No.162149.Dated-31-04-2009Tamilnadu Mercantile Bank Ltd. Ellisbridge Branch, Ahemedabad. | Y | 2009-10 |
532 | Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 | Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | Y | 2009-10 | |
533 | Gaurav Pradeep Rathod | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
534 | Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-441054 SBI | Y | 2019-20 |
535 | Pradeep Gheesu Lal Rathore | Mumbai Maharashtra |
Rs. 25,00,000.00
25 Lacs+ |
NEFT | Y | 2018-19 |
536 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213543, SBI | Y | 2021-22 |
537 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
538 | 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 |
539 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Ch.No-213548, SBI | Y | 2021-22 | |
540 | Shri G M Krishna | Block A, 802, Fortune Tower, Madhapur, Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
541 | M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | Y | 2019-20 |
542 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
543 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
544 | 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 |
545 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 |
546 | Shri Vipin Gupta | A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003 | DD.No-519519, Dt-01.07.2021, ICICI Bank | Y | 2021-22 | |
547 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
548 | Pavan Anil Bakeri | 13 Sadam Society NAvrangpura Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Kalupur Bank 11.12.2017 | Y | 2017-18 |
549 | Ranbaxy laboratories ltd | 19 Nehru Place New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 476094, dt-27.04.2004HDFC bank ltd new delhi | N | 2004-05 |
550 | Bakeri Construction LLP | Sanskrut 1st Floor Nr. Old High Court Ashram Road Ahmedabad 380009 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 556238/ Dt. 01.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
551 | 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 |
552 | Venus Infrastructure & Developers Pvt Ltd | 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad | Y | 2012-13 |
553 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | RTGS | Y | 2021-22 | |
554 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
555 | Lotus Homes Ltd | Samarat Road Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
556 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
557 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2021-22 |
558 | 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 |
559 | Hero Honda motors ltd | 34 Vasank Lok Vasant Vihar New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 788190,dt-27.04.2004ABN AMRO bank new delhi | N | 2004-05 |
560 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa | Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 | |
561 | 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 |
562 | Krishna Pharm Chemicals | Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 12569/dtd.25.09.2009The Kapol Co. Op. Bank Ltd. Bhayander | N | 2009-10 |
563 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
564 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode |
Rs. 24,99,976.00
24 Lacs+ |
Transfer/NEFT, SBI | Y | 2021-22 |
565 | Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 |
Rs. 24,00,000.00
24 Lacs+ |
NEFT No.88190787931529 | Y | 2018-19 |
566 | Shri Lakshya Jain | 6A, 81. Chandra Shekhar Azad Nagar Bhilwara |
Rs. 24,00,000.00
24 Lacs+ |
RTGS, City Bank | Y | 2021-22 |
567 | Ankur Nyati | -- | RTGS | N | 2021-22 | |
568 | Heritage Overseas | 659 sec.29 Huda Panipat |
Rs. 21,00,000.00
21 Lacs+ |
NEFT | Y | 2022-23 |
569 | Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 |
Rs. 21,00,000.00
21 Lacs+ |
Ch.No.100290 Dt-12.10.2018 OBC | Y | 2018-19 |
570 | Dhanender Kumar HUF | H.No.1693, Sector- 21,PanchkuIa, Haryana |
Rs. 21,00,000.00
21 Lacs+ |
DD | Y | 2021-22 |
571 | Peninsula Land Ltd | 106, Peninsula Centre Dr.S.S. Rao Road Parel Mumbai-400012 |
Rs. 21,00,000.00
21 Lacs+ |
Cheque No 167001ICICI Bank Ltd free press house mumbai-400021 | N | 2006-07 |
572 | J.K. Packaging | Plot No. 1 Survey No. 177/1/2/2 Village Surangi Silvasa, UT of Dadra & Nagar Heveli |
Rs. 21,00,000.00
21 Lacs+ |
Cheque, Indian Overseas Bank Kalabadevi Road Br. 15/17, Chunnilal Mehta Chambers | Y | 2014-15 |
573 | Sh. Rajesh Kumar | Hanumangarh Rajasthan |
Rs. 21,00,000.00
21 Lacs+ |
Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
574 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 | Cash | N | 2015-16 | |
575 | Zoom developers (P) ltd | A-53 Marol Midc Indistrial Area Andheri East Mumbai-400093 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No- 036938,dt-03.01.2005Andhra bank andheri mumbai | N | 2004-05 |
576 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
577 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
578 | 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 |
579 | Prakash Cotton | 803, Gopalpuri Bldg, S.V. Road Borivali (East) Mumbai-400066 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2014-15 |
580 | 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 |
581 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 | Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 | |
582 | 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 |
583 | Canadian International School Pvt.Ltd | No. 4& 20 Manchenahalli Yelahanka Bangalore-560064 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.172391 HDFC Bank Kasturba Gandhi Marg Bangalore 560001 | Y | 2018-19 |
584 | Virender Singh | 596, Sector-15 Part-I, Gurugram. |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2022-23 |
585 | The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | Y | 2009-10 |
586 | Sagun Tulsiyan | GC4, Salt Lake Kolkata |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
587 | 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 |
588 | KRBL Limited | 5190 Lahori Gate Delhi-110006 | Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch | Y | 2016-17 | |
589 | Dhunseri Tea & Industries Ltd. | Dhunseri House 4A, Woodbum Park Kolkata-700020 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-273037, Dt- 15.03.2016 | Y | 2015-16 |
590 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
591 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa |
Rs. 20,00,000.00
20 Lacs+ |
Cheque NO- 437574/Date 21-02-2012, Canara Bank | N | 2011-12 |
592 | Pavan Kumar | Maheshwari Wing Lodha Amera Kolsheth Road Thane West |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
593 | Hotel Leelaventure Ltd. | The Leela Mumbai Shar Mumbai- 400059 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque NO- 053297/DATE-18-01-2012, Oriental Bank of Commerce Bandra Branch | N | 2011-12 |
594 | 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 |
595 | Parikshit Somani | Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 | DD No-277478 Dt-12.03.2021 State Bank of India | Y | 2020-21 | |
596 | Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
597 | Finolex Cables Ltd | 26/27, Mumbai, Pune Road Pimpri Pune-411018 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Ltd , 885, Bhandarkar Road Opp. Sane Dairy Pune | Y | 2014-15 |
598 | Him Shri Developers | 203-B, Bhagirathi Apartment Old Survey Road Dehradun |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | N | 2014-15 |
599 | MIMS Ltd | Mini Bye Pass Road, Govindapuram, Kozhikode |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No-008489, HDFC Bank | Y | 2021-22 |
600 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, ICICI | 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.