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 |
---|---|---|---|---|---|---|
1401 | Shri Pramod Bajonia | 28, Rai Bahadur Road Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
1402 | Shri Sourabh Bansal | 39/1, Block D1, South City-II Gurgaon. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1403 | Sh. Pawan Kumar Bansal | # 64, Sector 28-A, Chandigarh. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Punjab National Bank. | Y | 2022-23 |
1404 | Ashok Kheny Ex-MLA | 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-493290 ICICI Bank MG Road | Y | 2020-21 |
1405 | P.K. Sahay | Surya Systematic Data La Citadeve,3Rd Floor 99-M, Karve Road Mumbai-20 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ABN, Amro bank, nariman point mumbai | N | 2003-04 |
1406 | Sunil Kumar Jain | 1-10-351 B-710 Villa Heights Brahmanawadi Begumpet Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
DD No-361191 Dt-22.03.2021 Citi Bank | Y | 2020-21 |
1407 | Shri Vijay Kumar Agarwal | B-403, Evershine Grandeur, Opp. Hsbc CallCentre, Malad(W), Mumbai | RTGS | Y | 2021-22 | |
1408 | Shri Rajeshbhai K Budhelia | Bhagwan Singh Kandivali (w) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
1409 | Arvind Kumar | House No.10, Wing No.1/12/3, Prem Nagar Dehradun |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
1410 | Shri Kalubhai K Budhelia | 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
1411 | Mr Helper Thongni | Nongkulang Ranikot South West Khasi Hills |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor | Y | 2018-19 |
1412 | Shri Shashikant Saini | 123, Vrindavan Vihar, Dcm, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1413 | Mallikarjun Haveri APMC President Havri | Parameshwara Complex PB Road, Haveri |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-487455, Canara Bank | Y | 2021-22 |
1414 | Rajiv Gupta | Gautambudh Nagar | RTGS | N | 2021-22 | |
1415 | Shri Deepak Bajaj | FD-174, Salt Lake City, Sec.3 Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Yes Bank. | Y | 2022-23 |
1416 | Ponnam Prabhakar | T-2-990, Mankamma Thota Karimnagar, Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.441618, Dt. 05.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
1417 | Ravasab Nivratti Aihole | Athani, Belgaum, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-24188, Karnataka Bank | Y | 2021-22 |
1418 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
1419 | M/S Aishwarya Investments | 43, Appaji Rao Lane C.T Street Bangalore-560002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch | N | 2005-06 |
1420 | Cement Manufacturing Co.Ltd | Satyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027 |
Rs. 5,00,000.00
5 Lacs+ |
N | 2013-14 | |
1421 | Bikram Singh Negi | Uttarakhand | RTGS | N | 2014-15 | |
1422 | Shri Vivek Agarwal | Silver Spring Block-6, Flat 7A, 5 JBS H.Avenue, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
1423 | Arasu Food Products | No.2656, 36th 'A' Cross, 9th Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-32178, Canara Bank | Y | 2021-22 |
1424 | K.C. Kondaiah | No.50, 3rd Cross, Parvathinagar. Bellary |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-263195, Sri Sudha Co-op Bank Ltd. | Y | 2021-22 |
1425 | Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | Y | 2019-20 |
1426 | Shri Nikunj Manpuria | 7A, Shivamani, 37-Dimond Harbour Road, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
1427 | Saranagouda Annadana Gouda Patil | Karawaga, Bayapura, Lingasur Raichur |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-831316, Karnataka Bank Ltd. | Y | 2021-22 |
1428 | Indiabulls Financial Services Ltd. | 1-A,Hamilton Road,Richard's Town,Bangalore | Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi | N | 2005-06 | |
1429 | M/s Ralson India Limited | Ralson Nagar GT Road Ludhiana-141003 Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana | Y | 2019-20 |
1430 | Shri Manish Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
1431 | Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-040831 State Bank of India | Y | 2018-19 |
1432 | Juyal & Associates | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun | N | 2014-15 |
1433 | Shri Anil Jain | 84, Chandra Kala Colony, Durgapura, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
1434 | Mukesh Agarwal | Sector-7 Rohini New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
DD No-003439 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
1435 | Mahendra Singh Bhajan Lal | Uttarakhand | RTGS | N | 2014-15 | |
1436 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
1437 | G.Vinod | Plot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad | Y | 2015-16 |
1438 | Shri Sameer Singhal | Flat No 201 Tower 8 Jaypee Cghs Ltd Beverly Park Apartments Plot No 2 Sector 22 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2021-22 |
1439 | Smt. Mausami Komal | B-134, NBCC Vibgyor Tower, Raj Rath New Town 24-North Pargana. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
1440 | Sanwal Ram Koori | 3072/2T Gali No-10 Ranjeet Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000429 Dt-25.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
1441 | Shri Sumit Bajaj | Su 78 Pitam Pura Saraswati Vihar North West Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
1442 | Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai | NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | Y | 2019-20 | |
1443 | M.L. Juyal & Ors | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun | N | 2014-15 |
1444 | Shri Vikash Gupta | Flat No.3A, Swastik Aptt., 334, Jessore Road, Lake Towen, North 24, Pargana. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
1445 | Sh. Sher Singh Supa | Bharatpur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-260650 PNB Bharatpur | Y | 2018-19 |
1446 | Shri Vinit Gupta | FL-3A, 334, Jassore Road Lake, Town 24, North Pargana. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
1447 | Shri Aswani Saraf | 85, Metcalf Street, 2nd Floor, Room No.206, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
1448 | Shri Gaurav Bansal | C-501, Lions Society, Sector-56. Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1449 | Shri Pramod Bajoria | Sneha Garden Block B, Flat No.K-1/28, Rai Bahadur Road, New Alipore, Kolkata. | Cheque, ICICI Bank. | Y | 2022-23 | |
1450 | Shri Laxma Reddy Penamla | 4-3-35/10 VVHS Road Tandur VKB Distt Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana | Y | 2018-19 |
1451 | Nitin Fire Protection Industries Ltd. | 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E). | Y | 2008-09 |
1452 | M/S Bapuji Educational Associ. | Devangere,Banglore-577002 |
Rs. 5,00,000.00
5 Lacs+ |
DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi | N | 2005-06 |
1453 | Out of The Box | 519, Amber Tower Azadpur Commercial complex New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
1454 | Shri A Chandra Sekhar | Vikarabad Dist Ranga Reddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP | Y | 2018-19 |
1455 | Shri Thotakura Jangaiah Yadav | 9-68/B Daduppal Medipalli Distt Medchal Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana | Y | 2018-19 |
1456 | Sandeep Arora | Street No. Shalimar Park Extn Shadara Bhola Nath Nagar Near Childern Welfare School | RTGS | N | 2021-22 | |
1457 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
1458 | Indian National Trade Union Congress. | K.Karunakaran Bhavan, TC 43/1027 (7), Paruthikuzhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
1459 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
Cheque no-668459, SBI | Y | 2021-22 |
1460 | Sachin Mohod | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1461 | Divit Human Resources (P) Ltd | 306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Draft , Axis Bank Ltd Palam Delhi | Y | 2014-15 |
1462 | Rishi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
1463 | Geeta Properties | Dahanukar Colony Pune | Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 | |
1464 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
1465 | Neelakshi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
1466 | Savvey Infrastructure Pvt. Ltd. | B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad | Y | 2010-11 |
1467 | Wild Flower Estate and Resorts Pvt. Ltd. | 301,Shah Sultan Building,Cunmighan Road,Bangalore-560052 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore | N | 2005-06 |
1468 | Shri Satyadev Katare | C-118, Bharti Niketan Govind Pura Bhopal MP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal | Y | 2014-15 |
1469 | Shri Aayush Bhargava | 6/219, Vidhyadhar Nager, Jaipur, Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
1470 | Nadeer k | Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode | Transfer/RTGS, Canara Bank | Y | 2021-22 | |
1471 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
1472 | Century Plyboards (India) Ltd. | 6-Lyons Range Kolkata- 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 700001 | Y | 2010-11 |
1473 | Cello World | 5-Vakil,Inds.Estate Guregaon E. Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-554659 HDFC Bank LTD. | N | 2007-08 |
1474 | Sanik Foods Pvt. Ltd | 201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi | Y | 2016-17 |
1475 | Jagdish Singh Farmer | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2016-17 |
1476 | Shri Akshay Singhal | 63 Mg Road Dhamnod Distt Dhar, M P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1477 | Kerala Gazetted officer‘s Union | KGOU Bhavan, Manjalikulam, Trivandrum | Cheque No-554766, SBI | Y | 2021-22 | |
1478 | Shri Shankho Chowdhury | 15-Sarat Chatterjee Avenue Sarai, Bose Road, Sarai Road, Circus Avenue, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Bank Bank. | Y | 2022-23 |
1479 | Ravi Nahata | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
1480 | R.V. Deshpande | Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
1481 | Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | Y | 2009-10 |
1482 | Shri Abhishek Sethi | M 438, First Floor, Rishi Nagar, Rani Bagh, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Standard Chartered Bank | Y | 2021-22 |
1483 | S.T. Somashekar | No.384, N.S. Palya Bank Office Colony Society 2nd Stage, B.T.M. Layout, Bangalore-560076 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
1484 | Shri Anshul Gadia | 001-Bride Regalia Aptt.Nr. Hulimavu, Gate Bannerghatta, Main Road,Bangalore. | Cheque, ICICI Bank. | Y | 2022-23 | |
1485 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
1486 | Travancore Gold India Pvt Ltd | 16/501 M, Montana Estate, Paingottupuram, Peringolam PO, Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India. | Y | 2022-23 |
1487 | Skylink Developers V.I. Shah | Compound Off Sakivihar Road Sakinaka Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000297 HDFC Bank Jogeshwari West | Y | 2016-17 |
1488 | Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | Y | 2018-19 |
1489 | Golden Rabbit Communications (P) Ltd | G-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi | Y | 2015-16 |
1490 | Munish Kumar Khurana | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
1491 | Col. Satnam Singh | -- | RTGS | Y | 2021-22 | |
1492 | Dr. K. Sudhakar | Premvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
1493 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1494 | Smt. Lali Devi Sultania | Ideal Heights Block-C, Flat 4D,302, APC Road Raja Ram Mohan Sarani Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, IDFC First Bank. | Y | 2022-23 |
1495 | Shri Deependra Singh Rathore | C-503, Skytech Matrott Apartment, Sector-76, Noida, Up |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
1496 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1497 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp: Sarith Theatre Complex, Kochi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
1498 | Mr. B. D. Marbaniang | Mawlai, Mwroh, Fuller Ride Road, Shillong, 793008 | Cash | N | 2015-16 | |
1499 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1500 | Mr. Saniang Kharkongor | Mawkhar, Main Road Shillong 793007 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
1501 | Priyank Ramesh Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
1502 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
1503 | Anand Sajjan Agarwal | Salasar Anjani Ashish Complex Temba Road Opp Maxus Mall Bhayandar West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1504 | Sasa Goa Limited | Sesa Ghar, Pottl, Panaji, Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa | N | 2005-06 |
1505 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
1506 | Shri Siddharth Nigam | A-1202, 12th Floor, Tower-A, The Lord Krishna Co-Op Housing Society, Gh-22. Sector |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1507 | Shri Amar Pradeep Nair | C-74, Hira Moti Nagar, Near D’souza Wadi , Thane Check- Naka Thane (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, CICI BanKLouiswadi | Y | 2021-22 |
1508 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco | N | 2005-06 |
1509 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1510 | Synthite Industries P Ltd | Synthite Valley, Kadayirippu, Kolenchery, Ernakulam. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India. | Y | 2022-23 |
1511 | Prakash Bajpayee | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1512 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 | |
1513 | Palatial Gold Ornaments Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1514 | Shri Debabrata Thakurta | L/D-2, Govt Housing Estate East Barisha, Thakurpukur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, SBI | Y | 2022-23 |
1515 | Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | Y | 2009-10 |
1516 | M/s Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana | Y | 2019-20 |
1517 | Malabar Royal Designs (Hyderabad) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1518 | Shri Bishal Kumar Agarwal | 737, SKB SARANI, Kalindi Twin, Block-A, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, SBI | Y | 2022-23 |
1519 | Shri Rahul Shah | 1504 A, Rivona, Hiranandani Heritage S.V.Road Kandivali(W) Mumbai | RTGS, Kotak Mahindra Bank | Y | 2021-22 | |
1520 | Shri Mahinder Singh Chatwal | 86 Vayu Puri Secunderabad TelangaNA |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad | Y | 2017-18 |
1521 | Malabar Royal Designs (Hyderabad) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1522 | Shri Vijay Jain | 1244/86, Shanti Nager Tri Nagar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1523 | Malabar Creations (P) Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1524 | Antony Garages Private Limited | Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
1525 | Shri Radheshyam Sharma | Rameshwaram C-1 Samata Colony Raipur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000420 UBI-Raipur | Y | 2017-18 |
1526 | Malabar Retnamahal Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
1527 | Traveltime Mobility India Private Limited | 1 st floor. Astral Court, B Wing, Aundh, Pune. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
1528 | Mahabar Gold Jewels (Tirur) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1529 | Malabar Precious Jweels Inida Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1530 | Sundeep Jhunjhunwala | T6/8G 18 HO Chi Minh Sarani Kolkata-700061 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004802 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1531 | Shri Pankaj Rastogi | E-302, Elite Estate, C-4, Sectro 18, Vasundhara. Ghaizabad, Up |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1532 | Swaran Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
1533 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
1534 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1535 | Indore Confectionery Manufacture | Ass. Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-157789 SBI | Y | 2019-20 |
1536 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1537 | Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1538 | Sanjeev Kumar | S/o Batwant Singh, nagar Gosaidih Hunterganj, Chatra, Jharkhand-825403 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1539 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1540 | Travancore Gold India Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
1541 | Garima Maheshwari | Rowhouse No-4 Kia Park Club Prathamest Complex Andheri West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
1542 | National Growth | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State bank of patiyala nehru place new delhi | N | 2003-04 |
1543 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1544 | Shri Daijyu Supply Chain Solution Llp | Shop No.7 Rohtak Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1545 | M/s Mayur Uniquoters Ltd | 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur | Y | 2018-19 |
1546 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
1547 | Soibam Jeetan Singh | Monshangei Mayai Leikai, Imphal West. | Cheque, Punjab National Bank. | Y | 2022-23 | |
1548 | Shri Rishab Jain | BI-86, Shalimar Bagh, Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1549 | M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | Y | 2018-19 |
1550 | Hamara Pump Rohit | Devigarh Ambala Raod, Massingan, Patiala |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-19830008, SBI | N | 2021-22 |
1551 | Shri Bhanu Pratap Singh | S-4, Plot No 901, Sector -3, Vasundhara, Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1552 | Neha Vashisth | 302, Ganpati Palace, Sikar. |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank | Y | 2022-23 |
1553 | Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023922 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
1554 | Ms. Kirti Jain | 401, Midas Heights, Durgapura, Jaipur | RTGS | Y | 2021-22 | |
1555 | Suresh B.S. | No.174, Byrath, Kothanur Post Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.081928, Dt. 25.12.2015, Karnataka Bank Ltd Kothanur Br. | Y | 2015-16 |
1556 | Shree Ratan Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071365 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1557 | Shri Jitender Agarwal | D 304, Microtek Greenburg, Sec 86, Nawada, Fatehpur,Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1558 | Amit Babbar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1559 | M/s Vraj Metaliks Pvt Ltd | shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur | Y | 2018-19 |
1560 | Praveen Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1561 | Amit Vij | Patel Nagar, Street No-01, Pathankot | RTGS | Y | 2022-23 | |
1562 | Bijay Ratan Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071366 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1563 | Shri Sambhav Jain | 5C, Megha Tower 2, Ghod Dod Road, Surat, Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1564 | Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota |
Rs. 5,00,000.00
5 Lacs+ |
NEFT No. ICICI836100556182 ICICI Bank | Y | 2018-19 |
1565 | Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Vijaya Bank Borivali East Branch | Y | 2019-20 |
1566 | Suresh Sanjeeva Bhandary | Ghatkopar Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Ghatkopar West Branch | Y | 2019-20 |
1567 | The Ranbirpure Cooperative Lab | VPO Patiala, Distt Patiala |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-46580, CBI | N | 2021-22 |
1568 | lnderbir Singh Bolaria | 415/13, Nawan Kot. Ward No. 27, Amritsar | RTGS | Y | 2022-23 | |
1569 | Shri Vikas Malhotra | S-309, First Floor, Greater Kailash, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1570 | Prestone Tynsong | Pohkeseh Shillong-06 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
1571 | M/S Ambience Project Ltd. | L-4, Green Park Extn New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 589152Vijaya Bank Deferance Colony New Delhi | N | 2005-06 |
1572 | Kelechat Mundayodan Prem Sundar | AK40/7 7 11th Prathana Salai Annanagar Chennai-600040 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-175476 Dt-11.03.2021 Standard Chartered Bank | Y | 2020-21 |
1573 | Satender Kumar | A83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-510359 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1574 | M/s Golden Rabbit Communications Pvt. Ltd. | C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi | Y | 2017-18 |
1575 | M/s Megacity Constructions | C/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNA | Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills | Y | 2017-18 | |
1576 | M.M.Pallam Raju | 13-2-41, Latchi Raju Vari veedhi, Kakinada. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1577 | M/S The Whole Digidoodle Software Pvt Ltd | 67/72, Vt Road, Mansarover, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1578 | M/S Harman Healthcare | 7-Gha-9, Jawahar Nagar, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI | Y | 2021-22 |
1579 | Shri Vincent H. Pala Jowai, | Jaintia Hills Shillong |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque No.216043 HDFC Shillong | N | 2009-10 |
1580 | Shri Rahul Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
1581 | Shri Rohit Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
1582 | Shri Kamal K Doshi | B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 | RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 | |
1583 | Shri Vikram Kumar Khaitan | Flat IC, Block7, Sunny Dale, Ramchandrapur, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, IDFC First Bank | Y | 2022-23 |
1584 | Bhawna Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004806 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1585 | Neera Virendra Tipnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
1586 | Shri Vinod Kumar | Rathi Starwood Housing Complex, T-5, 8C, Chinar Park |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
1587 | Sumitra Devi Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004804 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1588 | Rajesh Kumar Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004805 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1589 | Bhuvan Sharma | Punjab | Ch.No-430097, SBI | N | 2021-22 | |
1590 | Sachin Kumar Manglik | UP38 Pitampura Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-519400 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1591 | Shri Mahadev Transport Co Ltd | Kharia Khangarthe Bhopalgarh Dist: Jodhpur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI 30.10.2017 | Y | 2017-18 |
1592 | Shri Nikhil Bhavsar | B-903, Unique Heights, Poonam Gardens, Mira Road (E), Thane. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank. | Y | 2022-23 |
1593 | Shuvendu Mohanty | IRC, Nayapalli Bhubaneshwar Odisha |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000049, Dt. 26.01.2016, BOI, Jayadev Vihar, Bhubaneshwar, Orissa | N | 2015-16 |
1594 | Harpratap Ajnala | Viii. Hashampura, Tehsil Ajnala, Amritsar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
1595 | Global Academy of Technology | Rajarajeshwar Nagar, Off Mysore Road Banglore-560 098 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 005732, Dt- 19.02.2016, Andhra Bank | N | 2015-16 |
1596 | Shri H.R. Manju NAth Prasada | No. 45 Hirisave ChanNArayapatNA KarNAtaka | Ch.No. 336082 Dtd. 13.12.2017 Vijaya Bank Hirisave KarNAtaka | Y | 2017-18 | |
1597 | ParshwaNAth Developers Pvt Ltd | 50 Harsidha Complex Ashram Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kalupur Bank 28.11.2017 | Y | 2017-18 |
1598 | Shri Ankit Machkar | 12A, Dr. PK Banerjee Road, Howrah |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
1599 | Shri Ashwani Arora | B-2/147. Safdurjung Enclave New Delhi-110029 |
Rs. 5,00,000.00
5 Lacs+ |
DD.No.101307, Dtd.28.6.2021, HDFC Bank | Y | 2021-22 |
1600 | Manish Tiwari | Sarabha Nagar, Ludhiana. |
Rs. 5,00,000.00
5 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.