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Donation Details Financial Year : All Years

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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1201 Smt Leela Gupta Add-S-45/88 Suvidha Kunj Pitampura Delhi-34
Rs. 5,00,000.00
5 Lacs+
Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank Y 2016-17
1202 Anil R. Madhogarhia HaryaNA Dal Mill A 27 M.I.D.C. Amravati
Rs. 5,00,000.00
5 Lacs+
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch Y 2017-18
1203 B.D. Marbaniang Mawlai, Mawroh, Fuller Ride Road, Shillong-793008
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1204 Sri M. B. Patil Nandanavana, No. 2, 4th Main, Sadashivanagar Bangalore Cheque , ING Vysya, Sadashivanagar N 2015-16
1205 Anil R. Madhogarhia HaryaNA Dal Mill A 27 M.I.D.C. Amravati
Rs. 5,00,000.00
5 Lacs+
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch Y 2017-18
1206 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
1207 Sanlang Kharkongor Mavis Dunn Road, Mawkhar, Shillong-793001
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1208 Chitradurga DCC H. Anjaneya Amogha Centre, Santhe Honda Road, Chitradurga
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1209 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
1210 Shri Keshav Goyal 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar
Rs. 5,00,000.00
5 Lacs+
NEFT, ICICI Bank Y 2021-22
1211 Hira Singh Diengdoh Riatsamthiah, Block-lll, Shillong-793001 Cash N 2013-14
1212 Shri Amit Kumar Plot No. 624B, Block G, Qutab Vihar, New Delhi.
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2022-23
1213 R. Manohar 54, Rajaji Salai Hgrhour, Chennai
Rs. 5,00,000.00
5 Lacs+
Cheuqe No.000130, Dt. 14.09.2015, Andhra Bank, Chennai Br. Y 2015-16
1214 Shri Keshav Goyal HUF 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1215 Shering Nongkynrih Umsohsun, Shillong-793001
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1216 R. Manohar 54, Rajaji Salai Hgrhour, Chennai
Rs. 5,00,000.00
5 Lacs+
Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br. Y 2015-16
1217 Rajdeepak Varshney C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018
Rs. 5,00,000.00
5 Lacs+
DD No-951598 Dt-12.03.2021 Bank of Baroda Y 2020-21
1218 Shri Keshav Goyal 699-Frontier Colony, Near Chawla Hospital, Adarsh Ngr RTGS, ICICI Bank Y 2021-22
1219 Sandeep Gupta --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1220 Malcolm Najiar Mavis Dunn Road, Mawkhar, Shillong-79300,|
Rs. 5,00,000.00
5 Lacs+
Cash N 2013-14
1221 Shri Komal Bairathi 95, Shivpuri Colony Kalwar Road, Jhotwara, Jaipur
Rs. 5,00,000.00
5 Lacs+
NEFT, SBI Y 2021-22
1222 Ashish Singhania --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1223 Shri Pankaj Jagga 174/8, Shivaj Colony Rohtak, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS , ICICI BANK Y 2022-23
1224 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
1225 Shri Rakshit Jain 801/11, Phool Bald} Colony, Meerut. RTGS , UBI Y 2022-23
1226 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
1227 Mohd. Zaman --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1228 Kirloskar brothers ltd Udyog Bhawan Tilak Road Pune-411002
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC bank ltd pune 411004 N 2004-05
1229 Sri Ramalinga Reddy 455/7, 15th Main, Lakkasandra Extension, Bangalore-560030
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1230 Kirloskar oil engine ltd Udyog Bhawan Tilak Road Pune-411002
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC bank ltd pune 411004 N 2004-05
1231 Dempo Industries Pvt Ltd Dempo House Campal Panaji -403001 Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
1232 Dempo Industries Pvt Ltd Dempo House Campal Panaji -403001 Goa Cheque, HDFC Bank Panaji-goa Y 2014-15
1233 Sri K. Abhayachandra Jainpete Moodabidre, Dakshina Kannada District
Rs. 5,00,000.00
5 Lacs+
Cheque , Apex Bank, Vidhan Soudha N 2015-16
1234 Gaurav Bahety 60-A New Block-D Alipane Kolkata
Rs. 5,00,000.00
5 Lacs+
DD No-023947 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
1235 V.S. Dempo Holdings Pvt Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
1236 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
1237 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
1238 V.S. Dempo Holdings Pvt Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, HDFC Bank Panaji-goa Y 2014-15
1239 K.J. George R.No.316 Vidhana Soudha Bangalore Cheque No. 652046, Dt. 12.10.2015, Vijaya Bank, Bangalore N 2015-16
1240 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
1241 Aarti Bahety 60-A New Block-D Alipane Kolkata
Rs. 5,00,000.00
5 Lacs+
DD No-023945 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
1242 Shri Sachin Nandwani C-345, Saraswati Vihar Pitampura Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.729394, Dtd 25 02.2022, ICICI Bank Y 2021-22
1243 Goa Carbon Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India, Campal Branch Panaji Goa Y 2014-15
1244 Ankit Bahety 60-A New Block-D Alipane Kolkata
Rs. 5,00,000.00
5 Lacs+
DD No-023944 Dt-12.03.2021 Axis Bank Ltd Y 2020-21
1245 Elite Coal Corporation Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10
Rs. 5,00,000.00
5 Lacs+
Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra N 2009-10
1246 Dhansiri Tea industry ltd 24 Park Streeet Kolkata DD. 931483,dt-08.04.2004Sbi kolkata N 2004-05
1247 Goa Carbon Ltd Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India, Campal Branch Panaji Goa Y 2014-15
1248 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
1249 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
1250 Jasree tea & industries ltd Kolkata-700001
Rs. 5,00,000.00
5 Lacs+
DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata N 2004-05
1251 Wpil ltd N.S. Road Kolkata
Rs. 5,00,000.00
5 Lacs+
DD.no. 112353,dt-13.04.2004Vijaya bank kolkata N 2004-05
1252 Sri Baburao Chinchanasur No. 125, Shantinagar, M. S. K. Mill Road. Gulbarga
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1253 Shri Pawan Jain 104, Upasna Apartment, Bihari Marg, Banipark, Jaipur RTGS , HDFC Y 2022-23
1254 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
1255 Vijay Malpani --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1256 Shri Yatin Sachdeva 683, Geeta Colony. Taraori. Karnal, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1257 Madhu Fregrances Pvt Ltd A-222 Siddhivinayak Tower Makarba Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Ahmedabad Y 2020-21
1258 Sunil Verma --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1259 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
1260 Bush Foods Overseas Pvt.Ltd. 704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1 Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi N 2009-10
1261 Sri Vinay Kumar Sorke No. 903, Sairadha Palace, Ajjarkad Road, Udupi
Rs. 5,00,000.00
5 Lacs+
Cash N 2015-16
1262 Pashmina Realty Private Limited Prabhadevi Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai Y 2018-19
1263 M Srinivasa Rao 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27
Rs. 5,00,000.00
5 Lacs+
Cheque- SBH,Secretraiat Branch Hyderabad-22 Y 2011-12
1264 V & R Overseas 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1
Rs. 5,00,000.00
5 Lacs+
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi Y 2009-10
1265 Arattukulam Infrastructure Pvt Ltd 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068
Rs. 5,00,000.00
5 Lacs+
Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore N 2015-16
1266 Yog Reality Bhaveshwar Lane Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai Y 2018-19
1267 M Gnaneswari 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 N.A. Y 2011-12
1268 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
1269 Balaji Infrastructure & Development Co-Ltd 6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001
Rs. 5,00,000.00
5 Lacs+
Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch Y 2011-12
1270 Vijay G. Kalantri 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai N 2004-05
1271 Ms. Kriti Jain F-1003, Mahima Ho Erza, Patrakar Colony, Jaipur
Rs. 5,00,000.00
5 Lacs+
RTGS , HDFC Y 2022-23
1272 Arattukulam Developers 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068
Rs. 5,00,000.00
5 Lacs+
Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore N 2015-16
1273 Jaswant Kumar Sethia T-3/12D Panche Salt Lake Sec V Kolkata-700102
Rs. 5,00,000.00
5 Lacs+
Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd Y 2020-21
1274 Navjot Singh H.No-451 Ugala Ambala Haryana-133205 RTGS PNB Ambala Y 2020-21
1275 Kalubhai Karmanbhai Budhelia A/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67
Rs. 5,00,000.00
5 Lacs+
Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai Y 2015-16
1276 Shri Harshit Jain 11, Jal Vihar Colony, Manwakheda, Udaipur
Rs. 5,00,000.00
5 Lacs+
RTGS , HDFC Y 2022-23
1277 Pratik Gupta 6/5523 Chakki Wali Gali, New Gandhi Nagar Saharanpur, Up
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1278 Shri Jagdeep Singh Prop./Agape Ecotech 305, Tower-8, Park View Residancy
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1279 Pratik Gupta 6/5523 Chakki Wall Gali New Gandhi Nagar Saharanpur, Up
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1280 Honda Siel Cars India Ltd. Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP
Rs. 5,00,000.00
5 Lacs+
Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi N 2009-10
1281 Deepak Kumar Agarwal 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata Ch. No-000019 Dt-16.03.2021 IDFC First Bank Y 2020-21
1282 Mathew Subin V M Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
RTGS N 2018-19
1283 Dr. Rajesh Sharma Balaji Hospital Kangra, Po & District Kangra, HP
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2022-23
1284 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
1285 Ms Rupa Sharma 605, L-3, Brahma Sicity, Pune Maharashtra-411014
Rs. 5,00,000.00
5 Lacs+
NEFT, ICICI Bank Y 2021-22
1286 Prince Mathew Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
RTGS N 2018-19
1287 Rajshree Energy Resources Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam
Rs. 5,00,000.00
5 Lacs+
Cheque, United Bank of India Guwahati Br Y 2014-15
1288 Shri Donna Ghai 349/2, Raja Park, Jawahar Nagar, Jaipur RTGS, ICICI Y 2022-23
1289 Ms B.L. Pharma Krishna Kripa 1, Lower Ground Floor, Subhash Nagar Shastri Nagar, Jaipur
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
1290 Richard Pinto Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
NEFT N 2018-19
1291 Sesa goa ltd Sesa Ghar Patto Panaji
Rs. 5,00,000.00
5 Lacs+
Cheque HDFC bank panaji N 2004-05
1292 Sooraj Alva Bangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
NEFT N 2018-19
1293 Sesa goa ltd Sesa Ghar Patto Panaji
Rs. 5,00,000.00
5 Lacs+
Cheque Canara bank panaji N 2004-05
1294 Jeet Ram Gupta VPO. Ratli, Tehsil Balh, Distt-Mandi HP
Rs. 5,00,000.00
5 Lacs+
Cheque Y 2022-23
1295 Shashank Gupta J-110 Gali No-6 Laxmin Nagar Delhi-110092 Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd Y 2020-21
1296 Gaurav Bhatnagar --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1297 Monika Katoch D/o Mohinder Singh Katoch Near indian Oil petrol Pump, new Bus Stand, Ward no.3, Palampur HP
Rs. 5,00,000.00
5 Lacs+
NEFT Y 2022-23
1298 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
1299 Aditya Agarwal 45 Sri Arabindo Metro Station Hatkhola, Kolkata
Rs. 5,00,000.00
5 Lacs+
Cheque, Axis Bank Y 2022-23
1300 Prime ministers export ltd 1St Floor Velho Building Opp Municipal Garden Panaji Goa
Rs. 5,00,000.00
5 Lacs+
pay orderSyndicate bank N 2004-05
1301 Abhishek Ganeriwala 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata
Rs. 5,00,000.00
5 Lacs+
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank Y 2020-21
1302 Mrs. Sakshi Kaushik 12/143, Malviya Nagar Jaipur - Rajasthan RTGS, UBI Y 2021-22
1303 M/s Transpeak Silok India Pvt Ltd Kalali Road Atladra Vadodara
Rs. 5,00,000.00
5 Lacs+
Cheque Axis Bank Ankleshwar Gujarat Y 2019-20
1304 The North Western Cachar Tea Co. Ltd 16A, Brabourne Road Kolkata-700001
Rs. 5,00,000.00
5 Lacs+
RTGS, UCO Bank Y 2014-15
1305 Suryakiran textile Ring Road Surat
Rs. 5,00,000.00
5 Lacs+
Cheque No- 422163.dt-26.03.2004Punjab national bank N 2004-05
1306 K. Govinda Raj #206, 2nd Main, 2nd Stage, Domlur, Bangalore-560071, Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore Y 2015-16
1307 Vinay Kumar Bhatt B-Block Sector-62 Noida
Rs. 5,00,000.00
5 Lacs+
DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd Y 2020-21
1308 Dempo Industries Private Limited Dempo House Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Ch.No-015808 HDFC Bank Y 2019-20
1309 Neeraj Dubey -- RTGS Y 2021-22
1310 Bhaskar M Kedia --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1311 N R Associates No.F-04, City Centre Sector-4, Bokaro Steel.
Rs. 5,00,000.00
5 Lacs+
Cheque, SBI Y 2022-23
1312 Sudipta Ghosh A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata
Rs. 5,00,000.00
5 Lacs+
DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd Y 2020-21
1313 Vipul Kumar Garg B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur
Rs. 5,00,000.00
5 Lacs+
DD.No-002088 Dt-18.03.2021 Axis Bank Ltd Y 2020-21
1314 Nima specific family trust Nima House Ashram Road Ahmdabad-9
Rs. 5,00,000.00
5 Lacs+
Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad N 2004-05
1315 Monika Ashish Singhania --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1316 Sukriti Gupta Bahety 60A D-Block New Alipore Kolkata DD.No-023971 Dt-18.03.2021 Axis Bank Ltd Y 2020-21
1317 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
1318 Avon Cycles Limited G.T. Road Ludhiana-141003
Rs. 5,00,000.00
5 Lacs+
Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana Y 2016-17
1319 Shri Keshav Goyal 699, Frontier Colony, Adarsh Nagar, Jaipur - Ali ’ 302004
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1320 Avon Ispat & Power Ltd G.T. Road Dhandari Kalan Ludhiana-141003
Rs. 5,00,000.00
5 Lacs+
Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana Y 2016-17
1321 Ritika Maheswari --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1322 Madhu Yaski Goud H2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TS
Rs. 5,00,000.00
5 Lacs+
Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad N 2015-16
1323 Ralson (India) Limited J-38 Udyog Nagar Rohtak Road Delhi-41 Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana Y 2016-17
1324 Mritunjay Sanadhya --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1325 K.Rajagopal Pl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33
Rs. 5,00,000.00
5 Lacs+
Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br. Y 2015-16
1326 Mritunjay Sanadhya --
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1327 Channaraj B Hattiholli 27/B, Basavanakuta, Kuvempunagar, Belgaum.
Rs. 5,00,000.00
5 Lacs+
Cheque, Sri Sudha Co-Operative Bank Ltd. Y 2022-23
1328 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
1329 Manish Sharma B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad
Rs. 5,00,000.00
5 Lacs+
Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd Y 2020-21
1330 TEA & Industries Limited Park Street, Nagma House Kolkata- 700016 Demand Draft No- 878956, Date- 06-09-2011 N 2011-12
1331 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
1332 Ashish Kumar Vaid Mehta --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1333 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
1334 Vinay Kumar Sorake Deva Plaza Kadri Temple Road Mangalore Karnataka
Rs. 5,00,000.00
5 Lacs+
Cheque No.164765, State Bank of Mysore Y 2015-16
1335 A.P. Patwardhan Kumud Apartment 5th Floor, 110/4, Pune-411004
Rs. 5,00,000.00
5 Lacs+
Cheque, Bank of India Pune Y 2014-15
1336 Abhinav Maheswari B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm
Rs. 5,00,000.00
5 Lacs+
RTGS N 2021-22
1337 Badulipur Limited 413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001 Cheque No 536304, Dt- 15.03.2016 Y 2015-16
1338 Bhandari Export Industries Limited --
Rs. 5,00,000.00
5 Lacs+
Cheque No.9188 HDFC Bank Y 2016-17
1339 M/S Avon Cycles Ltd Gt Road, Ludhiana Punjab
Rs. 5,00,000.00
5 Lacs+
Ch.No.852949Dtd.15.02.2022, HDFC Bank Y 2021-22
1340 Shri Ajay Jain C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur
Rs. 5,00,000.00
5 Lacs+
RTGS, South Indian Bank Y 2022-23
1341 B.K.Hariprasad No.497, 9th Main, 9th Cross, Sadashivanagar, Bangalore
Rs. 5,00,000.00
5 Lacs+
Cheque, Indian Overseas Bank. Y 2022-23
1342 Mahesh Pathak B-2 Chitra Enclave G.K.-I New Delhi
Rs. 5,00,000.00
5 Lacs+
Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi N 2011-12
1343 S.R. Gharat 4000707, Navi Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai N 2014-15
1344 Shri Asmit Poddar Y-54, Rp-2, Near Dlf Galleria, Gurgaon RTGS, Kotak Mahindra Bank Y 2022-23
1345 Castle Realtors Pvt Ltd Dudhwala House, 292, Bellasis Road Mumbai-400008
Rs. 5,00,000.00
5 Lacs+
Cheque, Union Bank of India Agripada Mumbai Y 2014-15
1346 Ms. Neha Gupta Y-54, Rp-2, Near Dlf Galleria, Gurgaon
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Y 2022-23
1347 Shri Shivam Jangra 1536, Vijay Nagar Ambala Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS, PNB Y 2021-22
1348 Shri Animesh Aggarwal 3016, 2Nd Floor, Opp. Harit Park, Sec-57, Gurgaon
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Y 2022-23
1349 Adhir Ranjan Choudhary 9, Harish Chandra Mathur Lane New Delhi-110001
Rs. 5,00,000.00
5 Lacs+
Cheque, State Bank of india Parliament House New Delhi N 2014-15
1350 Ms. Shivani Sanduja B-18, 2Nd Floor, Amar Colony, Lajpat Nagar, New Delhi.
Rs. 5,00,000.00
5 Lacs+
RTGS, Kotak Y 2022-23
1351 Kartik Mahendra Anjaria C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch Y 2018-19
1352 Shri Subham Malpani Space Town, Housing Complex, Vip Road, Block-5, Flat 3B, Kolkata
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1353 Devaashree Nirman LLP Dempo House, Campal Panaji Goa
Rs. 5,00,000.00
5 Lacs+
Ch.No. 004475, ICICI Bank Y 2021-22
1354 Vicky Agarwal B Aster Tower VasanI valley Gen Ak Vaidhya Marg Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1355 Shri Varun Gupta Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076
Rs. 5,00,000.00
5 Lacs+
Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai Y 2018-19
1356 M/s Malabar Crystals and Diamonds Pvt No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025
Rs. 5,00,000.00
5 Lacs+
Ch.No-542607 State Bank of India Bangalore-560025 Y 2019-20
1357 Shri Amit Chopra House No. 304-D, Pocket-Ii, Phase-I, Mayur Vihar, Delhi
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1358 Shri K. Anil Kumar Reddy 8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills Hyderabad RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad Y 2017-18
1359 Shri Pradeep Kumar Agarwal 71, Krishna Vihar Vistar Gopalpura By Pass, Durga Pura Jaipur-302018
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22
1360 M.R. Seetharam Ex-Minister No-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054
Rs. 5,00,000.00
5 Lacs+
Ch.No-972765 Vijaya Bank Yeshwanthpura Y 2020-21
1361 Dr. A.B. Malaka Reddy Sanjay Nagar Bangalore-94
Rs. 5,00,000.00
5 Lacs+
Cheque No.691177, Karnataka State Apex Bank N 2015-16
1362 Shri Srinivas Gamase 1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet Hyderabad
Rs. 5,00,000.00
5 Lacs+
Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad Y 2016-17
1363 Kalyan Silks 4/621/2 Kuriachitra Po. Thrissur Kerala-680006
Rs. 5,00,000.00
5 Lacs+
Ch.No-991487 HDFC Thrissur Branch Y 2019-20
1364 Ramamurthy Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore
Rs. 5,00,000.00
5 Lacs+
Ch.No-3751 Saras Co-Op Bank Koramangala N 2020-21
1365 Shri Chamala Kiran Kumar E-5 Westend Villa Masjidbanda Kodapur Hyderabad Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad Y 2017-18
1366 B L. Pharma Krishna Kripa -1St Lower Ground Floor Subhash Marg, Shastri Nagar
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
1367 Shri Ankit Kr Agarwal B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur.
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Y 2022-23
1368 Shri Pradeep Kumar Agarwal 71, Krishna Vihar Vistar, Durgapura, Jaipur
Rs. 5,00,000.00
5 Lacs+
IMPS, ICICI Bank. Y 2022-23
1369 Shri Deepak Poddar D-1302 Bharat Apartment, Malad(W), Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS, SBI Y 2022-23
1370 G. Vengala Rao 5-1-50 Kukalpally Hyderabad
Rs. 5,00,000.00
5 Lacs+
Ch.No-027255 Axis Bank Balaji Nagar Hyderabad Y 2020-21
1371 P R Ramesh No.144, Lalbagh Kote Road, Parvathipuram, Bangalore.
Rs. 5,00,000.00
5 Lacs+
Cheque, The Karnataka State Co-Op Apex Bank. Y 2022-23
1372 Shri Ajay Kumar Pathak 230Am Scheme No 140 Pipalyahana Indore Mp RTGS Y 2021-22
1373 Alankar Tripathi C Block Govind Nagar Kanpur Nagar U.P
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1374 Assam Electric Store Kokarajhar, Assam
Rs. 5,00,000.00
5 Lacs+
Ch.No.978002/Dtd.02.04.2009 State Bank Of India N 2009-10
1375 M/S Shreeji Construction 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai
Rs. 5,00,000.00
5 Lacs+
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai Y 2016-17
1376 Shri Amit Jain 65/22 New Rohtak Road Karol Bagh New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.000015, Dtd.06.03.2022, HDFC Bank Y 2021-22
1377 Kartik Mahendra Anjaria C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080
Rs. 5,00,000.00
5 Lacs+
Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch Y 2018-19
1378 M/s B.L.Pharma LG-1/-LG7, Krishan Kripa-1st, Shastri Nagar, Jaipur.
Rs. 5,00,000.00
5 Lacs+
RTGS, HDFC Bank Y 2022-23
1379 A C Srinivasa No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. Cheque, Axis Bank Y 2022-23
1380 Shri Nitin Agarwal Ward No 24, 255, Sawarkar Path Vidisha, Mp 434001
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1381 Prashant Bhagirath Sonde --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1382 D.P. Maheshwari Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017
Rs. 5,00,000.00
5 Lacs+
Ch.No.748795/Dtd.31.03.2009 HDFC Bank N 2009-10
1383 Bright King Development 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097
Rs. 5,00,000.00
5 Lacs+
RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) Y 2019-20
1384 Kimmane Ratnakar No.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga Dist
Rs. 5,00,000.00
5 Lacs+
Cheque, Corporation Bank Thirthahalli N 2014-15
1385 Shri Kushum Lata Sharma 604, Kalpana Tower, 3/16, A, Vishnupuri
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1386 Shri Rachit Sharma 2102, Victoria Enclave. Sector 50-C Chandigarh- 160047 RTGS Y 2021-22
1387 Shri Ashish Gupta 41, Kedia House Flat No 5, J B Nagar Andheri Mumbai
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1388 Nitin Shivdayal Rathore Sanskar Chowk Vivekanand, Ward Kalapatha Betul Mp
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1389 Advani Hotels and Resorts (I) Ltd. Margao, Goa.
Rs. 5,00,000.00
5 Lacs+
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. Y 2008-09
1390 Ms. Pinky Agarwal Cd114, Sec.-I, Saltlake 24, Paragana
Rs. 5,00,000.00
5 Lacs+
Cheque, ICICI Bank. Y 2022-23
1391 Shri Rajat Jain 44, Tilak Ivory, Sec 70 Gurugram, Hr.
Rs. 5,00,000.00
5 Lacs+
NEFT, Kotak Bank Y 2021-22
1392 Chowgule Charitable Trust, House of Chowgule, Harbor-Mormugao, Goa.
Rs. 5,00,000.00
5 Lacs+
Cheque State Bank Of India, Vasco-Da-Gama, Goa. Y 2008-09
1393 Smt. Akansha Jain 44, Vigyan Vihar Shakkarpur Delhi NEFT, SBI, Bhopal Y 2021-22
1394 P.T. Parameshwar Naik 1st Ward Achar Layout Harapanahalli Davanagere Dist
Rs. 5,00,000.00
5 Lacs+
Cheque, Apex Bank, Vidhana Soudha N 2014-15
1395 Shri Rahul Gupta 70-A, Madan Park, East Punjabi Bagh. Delhi-26
Rs. 5,00,000.00
5 Lacs+
NEFT, ICICI Bank Y 2021-22
1396 Rushabh Vasa Mehul Co Operative Society Derasar Lane Borivali West
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
1397 Sh. Sitaram Agarwal Vidhyadhar Nagar, Jaipur.
Rs. 5,00,000.00
5 Lacs+
Cheque. Y 2022-23
1398 Mr. Alagu Jayabalan Alagu lllam, 23, Venkatachalam Salai, R.S.Puram, Coimbatore.
Rs. 5,00,000.00
5 Lacs+
Online Transfer, HDFC Bank Y 2022-23
1399 Mr. P.S.Saravana Kumar NSR Road, Sai Baba Colony, Coimbatore.
Rs. 5,00,000.00
5 Lacs+
Online Transfer, SBI Y 2022-23
1400 Shri Ankur Bansal Ward No. 08, Buchaheda. Kotputli, Jaipur RTGS Y 2021-22

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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.