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 |
---|---|---|---|---|---|---|
1601 | Shri Kalu K. Budhelia | 101/102, Alap Society, Shantilal Modi Road, Kandivali (W), Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank of Baroda. | Y | 2022-23 |
1602 | Shri Manju NAth | No. 99 1st Cross Sadashiva NAgar Bangalore KarNAtaka |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 472751 Dtd. 7.12.2017 SBI Service Branch New Delhi | N | 2017-18 |
1603 | Gokul Refoils & Solvent Ltd. | State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat | Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad | Y | 2016-17 | |
1604 | Shri Rupesh Gyanchand Lalwani | C-1303, Saptaratna Society, Sunder Nagar Malad, west |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1605 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur-313002 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC | Y | 2021-22 |
1606 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
1607 | Shri Deependra Singh Rathore | C-503, Skytech Martott Apartment, Sector-76, Noida. Up. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1608 | Shri Hari Prasad Agarwala & ORS (HUF) | LF256, Salt Lake City, Sec.1, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
1609 | Jindal Steel& power Limited | Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-.041504Bank of India | N | 2007-08 |
1610 | New quest corporation | Thapar House 124- Janpath New Delhi | Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi | N | 2004-05 | |
1611 | M/s Gaytri Projects | B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-913054 Canara Bank New Delhi | Y | 2019-20 |
1612 | Honda Siel Power Products Ltd. | Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310 |
Rs. 5,00,000.00
5 Lacs+ |
Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh | Y | 2011-12 |
1613 | Saurabh Todhniwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1614 | M/S. Uttam Projects | 99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtaka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad | Y | 2017-18 |
1615 | Hari Kishan Traders | F-71, Kondli Colony, Delhi. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank. | Y | 2022-23 |
1616 | KLR Industries Limited | 13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad | Y | 2016-17 |
1617 | Shri Poddar Deepak | D-1302, Bharat Apt, Malad (W), Mumbai | RTGS, SBI | Y | 2021-22 | |
1618 | Shri Rajesh Pareek | Tow-32, FL-12G, Gennex Valley, Joka, South-24. Parganas. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
1619 | Shri Atul Kr Singh | 4 Rafi Ahmed Kidwai Road Dharmatala, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
1620 | M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
1621 | M/S. Anjanlya Infra | 1st Floor 613 University Layaut Linganludipalaya KarNAtaka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad | Y | 2017-18 |
1622 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal PaNAji-403001 Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
1623 | P.I. Industries LTD. | 151 -152 Chetak Marg Udaipur-313001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd. | Y | 2009-10 |
1624 | Shri Vijay Kumar Jain | 1244/86, Shanti Nagar, Delhi | NEFT, HDFC | Y | 2022-23 | |
1625 | Shri Vishal Vyas | A-59, Sanjay Colony, Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1626 | Goa Carbon Limited | Dempo House Campal PaNAji Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
1627 | Zeus Housing Company | 7/49, Surya Sadan, Sion Main Road Sion Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.002433, Dt. 08.09.2015, Bank of India, Ballard Estate, Mumbai | Y | 2015-16 |
1628 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | Y | 2016-17 |
1629 | Sanjay Singh Bhadouria | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1630 | Ambit Corporate Finance Pte. Ltd. | Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 | N | 2009-10 |
1631 | Shri Hrithik Maheshwari | 1-M-3, Rc Vyas Colony , Bhilwara | RTGS, PNB Bank | Y | 2021-22 | |
1632 | Shri Nipun Poddar | B-1402, Sethi Max Royal Sector 76, Noida |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Induslnd Bank | Y | 2021-22 |
1633 | Rana Gurjeet Singh | H.No 1741. Sec. 4, Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-238778, PSCBL | Y | 2021-22 |
1634 | Shri Rajiv Shukla | 5 Safdarjung Lane New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.264944 Dtd.31.1.2018 SBI Parliament Hosue New Delhi | Y | 2017-18 |
1635 | Bhudeep builders & exporters pvt ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi | N | 2004-05 |
1636 | Shri Navaratan Vohra | Flat No 17. 578-579. Gokhale Road South. Dadar[Wj, Mumbai25 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, PNB Bank | Y | 2021-22 |
1637 | Vipul infrastructure developers ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi | N | 2004-05 |
1638 | Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 | Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | Y | 2016-17 | |
1639 | Shri Ravindra Kumar Vohra | Vohra Apt 601, Block 11, Suncity Apts, Sarjapur Jn. Bangaluru.Karnataka-560102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1640 | Neha Thakur | A/ New Meri Gold Building No A Bevaerly Park Kankiya Mira Road East Thane Maharastha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1641 | Hyatt Regency | 4/11 Shanti Niketan New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi | N | 2004-05 |
1642 | Prashanti Land Developers Pvt Ltd | G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai | Y | 2016-17 |
1643 | Dr. Mukut M. Sangma | Ampati West Garo Hills |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2012-13 |
1644 | Nakoda Ltd | A-701, International Trade Centre Majura Gate, Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat | Y | 2012-13 |
1645 | Savvy Infrastructure Pvt. Ltd. | S. G. Highway, Ahmedabad | Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 | |
1646 | Smt. Laxmi Dhruw | Nagari Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-927023 Dena Bank Nagari-Sihawa | Y | 2020-21 |
1647 | Rajiv Kumar Yadav | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1648 | Shree Parshwanath Corporation | 50, 3rd Floor Harsidda Chambers Income Tex Cress Road Ashram Road, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 742270/Dt. 12.12.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
1649 | Savvy Infrastructure Pvt. Ltd. | S. G. Highway, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
1650 | Golden jubilee charitable trust | 5/2 Fakir De Lane Kolkata 700072 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata | N | 2004-05 |
1651 | Nirmal Lifestyle Ltd | 3rd Floor Multiplex Building Mulund (West) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. | Y | 2012-13 |
1652 | Shri Bhaumik R Desai | Sarswatinagar Soc Ghatlodiya Ahmedabad | Cheque OBC | Y | 2018-19 | |
1653 | Bahri papers | No. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-110006 | N | 2004-05 |
1654 | Shri Kamal Kumar | 1740 Phase 3B2, Near Hanuman Mandir, Sector-60, Mohali, Chandigarh, |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1655 | Safal Engineers and Realties LLP | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 |
1656 | Shri Ashish Kumar Mishara | 15, Ground Floor, Nri, Complex, Mandakani, Greater Kailash-4, Alaknanda, South Delhi-110019 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1657 | Jai ram ashram | Bhimgoda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175661,dt-31.01.2005Nainital bank ltd | N | 2004-05 |
1658 | Shri Ramesh L Jarakihati | 211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore | Y | 2016-17 |
1659 | Shri Tamredhwaj Sahu | Minakhi Nagar Durg | Cheque No.250154 SBI Parliament House New Delhi | Y | 2018-19 | |
1660 | Shri Amit Jain | 2704, Ats Green 2Nd, A-58. Sector-50, Noida-Up |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
1661 | Jai ram ashram | Bhimgonda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175662,dt-07.02.2005National bank ltd haridwar | N | 2004-05 |
1662 | Shri Satish Kumar Agarwal | Bhatapara Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
1663 | Sankalp Amonkar | 8/6 Sea Housing Bgard. Destaro Balna, Vasco |
Rs. 4,95,000.00
4 Lacs+ |
RTGS, Bank of India | Y | 2021-22 |
1664 | Archit S Naik | Near Swami Math, Gagol, Margao |
Rs. 4,95,000.00
4 Lacs+ |
Ch.No.939256, HDFC Bank | Y | 2021-22 |
1665 | Sachin Parab | H No.181/1, Bhombada, paliem, Post Arambol Goa |
Rs. 4,95,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1666 | Tarini Sugars & Distillaries Limited | D-2, Amar Colony, Lajpat Nagar. New Delhi-24 | RTGS-BKID0006021 | Y | 2021-22 | |
1667 | Shri Rohit Gupta | D-2, Kailash Colony, Gk, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
DD No.252666,Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
1668 | Vinita Sharma | Junglighat Port Blair Andaman Nicobar |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | Y | 2018-19 |
1669 | Shri Rajneesh Kimta | Vill Kaloon Po Chambi Teh Chopal District Shimla HP |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
1670 | Jasvir Kaur, W/o Tejinder pal Singh | H.No.35, Rajender nager, jalandhar Punjan |
Rs. 4,50,000.00
4 Lacs+ |
NEFT | Y | 2022-23 |
1671 | Shri Sunil Anand | 61/23, Ramjas Road New Delhi- 110005 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque No- 104977, PNB CP | N | 2015-16 |
1672 | Sanjay Kumar Kedia | Flat No. 515, Tower 4,. South City Appl. VIP Road, Zirakpur, Sas Nagar. |
Rs. 4,50,000.00
4 Lacs+ |
Demand Draft, IDBI Bank | Y | 2022-23 |
1673 | Essar group | Hazira Surat Gujrat | Cheque No- 537557,dt-14.09.2004State bank of india | N | 2004-05 | |
1674 | Amit Agarwal | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
1675 | Anju Bala Mundra | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1676 | Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 |
Rs. 4,50,000.00
4 Lacs+ |
NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | Y | 2019-20 |
1677 | S. Jaipal Reddy | Flat No.265, Road No.10 Jubilee Hills Hyderabad-33 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque No.749130, Dt. 05.08.2015, SBH, Punjagutta Hyderabad | Y | 2015-16 |
1678 | Shri Deven Patel | B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067 |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No-001025 HDFC Bank Prabhadevi Branch | Y | 2019-20 |
1679 | Rahul Bumb | Jaipur-535325 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
1680 | Shri Sushil Kumar Bhama | K-43 Sf, Mayfield Garden, Sector-51, Gurgaon Haryana 122001 | IMPS | Y | 2021-22 | |
1681 | Shri Viral Anil Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
1682 | Shri Naveen Kumar Agarwal | 217, Shiv Nagar, Murlipura, Jaipur |
Rs. 4,50,000.00
4 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
1683 | Shri Shubham Aggarwal | 3042, Moholla Teliwara, Rewari, 123401 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS, Standard Chartered Bank | Y | 2021-22 |
1684 | Shiv Kumar Reddy | 12082 Prestige Shantiniketan Whitefield Main Road Whitefield Bangalore |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
1685 | Akshay Harlalka | Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
1686 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
1687 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 | |
1688 | Ms. Pinki Mehata | E-43, Victoria Estate, Defenc Road. Patankot, Punjab |
Rs. 4,50,000.00
4 Lacs+ |
NEFT | Y | 2021-22 |
1689 | Mukesh Dhingra | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
1690 | Shri Sandeep Kr Sultania | Ideal Height Block-C, Flat 4D, 302, A.P.C. Road Raja Ram Mohan Kolkata, WB |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, IDFC First Bank | Y | 2022-23 |
1691 | Shri Meban Maraniang | New Colony Shillong-793003 |
Rs. 4,50,000.00
4 Lacs+ |
Cash | N | 2012-13 |
1692 | Barindermeet Singh Pahara | Viii- Pahra, Gurdaspur |
Rs. 4,49,976.00
4 Lacs+ |
RTGS | Y | 2022-23 |
1693 | Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh |
Rs. 4,21,706.00
4 Lacs+ |
Cheque Punjab NAtioNAl Bank Chandigarh | Y | 2017-18 |
1694 | Jaipal Charan | -- | RTGS | N | 2021-22 | |
1695 | Ashutosh Singh | Neelvarsha S A Lane Near St Michaels Church Mahim |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1696 | Shri PC Laltghanliana Lunglei | Mizoram |
Rs. 4,00,000.00
4 Lacs+ |
Cash | Y | 2018-19 |
1697 | Kamal Kanti Bhai Doshi | 109, Gokul Shopping Center Borivalli (w) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.799443, Dt. 30.03.2016, ICICI Bank, Borivali Branch, Mumbai | Y | 2015-16 |
1698 | Shri Kuldeep Agarwal | T-9128A, Rangoli Garden. Vaishali, Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1699 | Shri Nilesh Gupta | Tower 82, Flat 1204, Mapsko Casabella, Gurugram |
Rs. 4,00,000.00
4 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
1700 | Rajesh Maheswari | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1701 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru | DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
1702 | Shri Shireesh Gupta | 7A-Bandiya Colony Musemum Marg, M.D. Road, Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No.207527, Dtd. 27.09.2021, SBI | Y | 2021-22 |
1703 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
1704 | Shri Deepak Nayak | 104, Aditya Mega City Vaibhav Khand Indira Puram, Ghaziabad |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No.000178, Dtd.25.02.2022, HDFC Bank | Y | 2021-22 |
1705 | Shri Surendra Gupta | 430, Deepali, Pitampura. Sarswati Vihar New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD.No.505707,Dtd.29.09.2021, ICICI Bank | Y | 2021-22 |
1706 | Santu Mondal | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
1707 | Shri Sanjay Katariya | 508, Kk Tower Ghiya Marg. Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
1708 | Bharat Khanna | -- | RTGS | N | 2021-22 | |
1709 | Sanjay Jhunjunwala | Duke Garden 3Ae, Crown Aptt RB-29, Raghu Nathpura. Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Kotak Bank | Y | 2022-23 |
1710 | Rakesh Raoongta | Dimond City West, 18, Sarani Tower-1, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
1711 | Anurag Jain | C-59, Sector-49, Noida |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft, Kotak Bank | Y | 2022-23 |
1712 | Jayanta Talukder | Near Babel Mall Road Margherita Tinsukia |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1713 | Conarch Associates | Noida Uttar Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Transfer on 13.02.2017 | Y | 2016-17 |
1714 | Rishi Singhi | 44 Maulana Abdul Kalam Azad Road Howrah Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-022460 Dt-19.03.2021 Bandhan Bank | Y | 2020-21 |
1715 | Ankur Sodani | -- | RTGS | N | 2021-22 | |
1716 | Renjith Sivaram | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1717 | Sushant Kishore Das | Tower-7 705 Urbana NRI Complex Anandpur Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1718 | S. Uday Kumar | No-16 Munnekolala Marathahalli Post Bangalore-560037 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-00023 Bandhan Bank White Field Br. Bangalore | Y | 2020-21 |
1719 | Kamal Kumar Kamila | 115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur Punjab |
Rs. 4,00,000.00
4 Lacs+ |
DD No-001514 Dt-17.03.2021 Axis Bank Ltd | Y | 2020-21 |
1720 | Chetan Sirsath | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
1721 | Sumit Malik | H.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-032782 Dt-22.03.2021 HDFC Bank Ltd | Y | 2020-21 |
1722 | Shri Pawan Indora | S-2. A-75. Near Janani Nursinghome.Kardhani Yojana. Kalwar Road. | RTGS, SBI | Y | 2021-22 | |
1723 | Harsh Ajit Joshi | A Wing Paras Nagar Building No. Shakar Galli Kandival West Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1724 | Varun Saraf | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1725 | Shri Viral Anil Mehta | 503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch | Y | 2018-19 |
1726 | Shri Abhishek Sharma | 41A Shri Ram Nagar Kalwar Road Jhotwara Jaipur -302012 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1727 | Shri Uttam Kumar Ghosh | Avijit, B3, Neelanchal 98, Rajgama Gold Park, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
1728 | Shri Amarendra Kumar Das | Tanisha Villa, 2Nd Floor, 465 Hussainpur Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, SBI | Y | 2022-23 |
1729 | Chetan Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon | RTGS | Y | 2021-22 | |
1730 | Vedant Poddar | VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-004799 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
1731 | Ms. Nikita Manpuria | 7A, Shivamani, 37, Diamond Harbour Road, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
1732 | Shri Sushil Kumar Bhama | K-43, Sf, Mayfieldgarden, 12201 Sector-51, Gurgaon.Haryana- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1733 | Gurmeet Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | N | 2016-17 |
1734 | Vipin Kumar Raghav | Vipin Kumar Raghav |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1735 | Smt. Deepa Aggarwal | House No 2351 Second Floor Hudson Lane Kingsway Camp Gtb Nagar North West Delhi |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1736 | Pannu Singh Farmer | Punjab | RTGS | N | 2016-17 | |
1737 | Kerala Private Collage Teacher Association | Mathrbhumi Road, Vanchiyoor, Trivandrum-695036 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-889001, SBI | N | 2021-22 |
1738 | Shri Sunil Kumar Pathak | Plot No. 2/20 Sec. 6, Vaishali Ghaziabad. |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
1739 | Mohan Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
1740 | Kerala Private Collage Teacher Association | Mathrbhumi Road, Vanchiyoor, Trivandrum-695036 |
Rs. 4,00,000.00
4 Lacs+ |
Chaque No-889002, SBI | N | 2021-22 |
1741 | Shri Bimala Prasanna Roy Udita | Flat No.UD-05-1104, 1050/1, Survey Park, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
1742 | Shri Amit Aggarwal | Rz-18, Nathuram. Park,Chara Mandl, Najafgarh, Delhi |
Rs. 4,00,000.00
4 Lacs+ |
IMPS, Kotak Bank | Y | 2021-22 |
1743 | Shri Anil Kumar Sharma | 31, Ratnpuri Colony, Ajmer Road, Sodala, Jaipur | RTGS, HDFC | Y | 2022-23 | |
1744 | Smt. Priyanka Neema | 85 Juna Pitha Main Road Indore |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, SBI | Y | 2021-22 |
1745 | Ashwinder Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
1746 | Shri Binod Kumar Jain | 701, mars-A, Vasant Galaxy, Bangur Nagar. Goregaon (W) Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Bank of Maharashtra | Y | 2021-22 |
1747 | Wajahat Athar Mirza | Gadi Ward Tal Pusad Distt Yeotmal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque State Bank of India Yavatmal | Y | 2016-17 |
1748 | Everest Industries ltd. | Khs.No158,159,V.Parganabhagwmpur Haridwar |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 056735 UTI Bank | N | 2007-08 |
1749 | Anil G Khatwani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
1750 | Vipin Kumar Raghav | -- | RTGS | Y | 2020-21 | |
1751 | Basvaraj M. Patil | Murumkar At Post Murum Tal Omraga Distt Osmanabad |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Janata Sahakari Bank Omerga | N | 2016-17 |
1752 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1753 | Manoj Agarwal | Luxuria Height 11/1 New Tangra Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-204154 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
1754 | Honey Jain | B Vivhwasariya Nagar driven Nagar Gopalpura Bypass Jaipur Durgapura Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1755 | Shri T.S. Singhdeo, MLA | Ambikapur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 221540, SBI Ambikapur | Y | 2015-16 |
1756 | Saurabh Gupta | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
1757 | Rahul Tulsian | Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 | DD No-504006 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
1758 | Shri Viral Anal Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
1759 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 4,00,000.00
4 Lacs+ |
Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco | N | 2005-06 |
1760 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa | N | 2005-06 |
1761 | Shri Jitesh Aggarwal | 240A, Sector 3, Part 1, Rewari, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
1762 | Shri Manoj Agrawal | F-204, 2F, Ramgarh Dhani Road, Sec-67, Badshahpur, Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Axis Bank | Y | 2022-23 |
1763 | Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
1764 | Kapil Kumar Joshi | 605,Tower 2,Lodha Casa Maxima,Hatkesh Udyog Nagar,Hatkesh Road, | NEFT | Y | 2022-23 | |
1765 | Joginder Singh | B Arch Garden, Mira Bhayander Mira Road East Thane |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1766 | Gurfateh Bhart Gas | Moti Bagh, Nabha, Punjab |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-51410, Axis Bank | N | 2021-22 |
1767 | Ankush Kumar | D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-621785 Dt-11.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1768 | Shri Kamal K Doshi | B/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
1769 | Shreeji Construction | 71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Dt-19.03.2021 HDFC Bank Vile Parle East | Y | 2020-21 |
1770 | Shri Amit Kumar | Sk 2Nd, 65, 402, Indirapuram. Ghaizabad, Up |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1771 | Shri Nagesh Pai | D/1003 Sainath Tower CHS Neelam Nagar Phase-2 Mulund (E) Mumbai-400081 | RTGS Dt-25.03.2021 ICICI Bank Opera House Mumbai | Y | 2020-21 | |
1772 | Shri Kshitij Kiran Gupta | 401. Derasar Marg, Santacruz, Mumbai-54 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1773 | Ranjit Kumar Gupta | No-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-204163 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
1774 | Shri Sandeep Gupta | 602, A Wing, Gokuldham, Kharghar, Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1775 | Shri Raunak Bhiwal | C-354, Kings Road, Nirman Nager, Ajmer Road, Jaipur-302019 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Kotak Bank | Y | 2021-22 |
1776 | Shri Parag Chitranjan Shah | D 8/4, Jalnidhi Chs Ltd,Bangur Nagar, Goregaon West, Mumbai-400090 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1777 | Shri Nihar D Joshi | A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1778 | Shri Himanshoo Bohara | 2405 A Wing,Oberoi Esquire. Oberoi Garden City,Goregaon (E) Mumbai-400063 | RTGS, HDFC Bank | Y | 2021-22 | |
1779 | Shri Saurabh Aggarwal | A 145, Dlf Capital Greens, Shivaji Marg, Delhi |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, ICICI BANK | Y | 2022-23 |
1780 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-000631 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
1781 | Shri Satish Kumar Mittal | 10/601, Vipul Greens, Sohna Road, Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1782 | Chander Shekhar Sharma | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1783 | Shri Vishal Vyas | A-59. Sanjay Colony, Bhilwara |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1784 | Shri Nihar D Joshi | A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1785 | Anwar Hussain | Dhing Nogaon, Assam | RTGS/NEFT | Y | 2021-22 | |
1786 | Uttam Kumar Ghosh | Neelanchal Abasan Housing Co- Opt Ltd Avijit B3 98 Rajdanga Gold Park-Kolkata-700107 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-986879 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
1787 | Sumit Chugh | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1788 | Narayan Poddar | Diamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-153124 Dt-09.03.2021 Allahabad Bank | Y | 2020-21 |
1789 | Shri ABHISHEK SHARMA | 41-A,Shri Ram Nagar, Kalwar Road, Jhotwara. |
Rs. 4,00,000.00
4 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
1790 | Anil Kedia | Flat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
1791 | Shri Karan Arora | 2436 Gf Near Huda Market Sector 23, Gurgaon 122017 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
1792 | Smt. Ambika Soni | 84, Lodhi Estate, New Delhi | Cheque No. 155522, Dated.22.12.2015, SBI, Parliament House, New Delhi | N | 2015-16 | |
1793 | Gaurav Bahety | 60A D-Block New Alipore Kolkata |
Rs. 3,62,000.00
3 Lacs+ |
DD.No-023975 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
1794 | Shri Akash Jain | B 7, Sun Grace Appartment, Aundh, Pune |
Rs. 3,51,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
1795 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
1796 | Shri Namit Chawla | 165 Top Floor,Kohat Enclave, Pitampura Delhi-34 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
1797 | Shri Rachit Jain | 8, Manikya Nagar Bhilwara |
Rs. 3,50,000.00
3 Lacs+ |
NEFT, Citi Bank | Y | 2021-22 |
1798 | Gayatri Project Ltd | B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075409, Dt. 28.09.2015, Axis Bank, Hyderabad | Y | 2015-16 |
1799 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar | Y | 2018-19 | |
1800 | Ms Namita Gupta | D-2, Kailash Colony, Gk, New Delhi |
Rs. 3,50,000.00
3 Lacs+ |
DD.No.252671, Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
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.