Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
|---|---|---|---|---|---|---|
| 1 | A.V.Patil Foundation | Shop No 6, S.No 129+130, PT94, Anand Park Society, Aundh, Pune-411007 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch no 067102 Dtd 23-02-2014 Vijaya Bank, Kalayani Nagar, Pune, Maharashtra | N | 2013-14 |
| 2 | Asianet TV Holding Pvt. Limited | Jay Chambers Srvice Road, Ville Parley (East), Mumbai-400057 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.058965/Dtd.19.05.2009 Corporation Bank, M.G.Road Branch, Bangalore. | N | 2009-10 |
| 3 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
| 4 | Ambuja Cement Ltd. | 248, Okhla Industrial E State Phase-III, New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No.602292/Dtd.25.03.2009 HDFC Bank Ltd. Nanik Motwani Marg, Fort, Mumbai-400023 | N | 2009-10 |
| 5 | Acilife Healthcare Private Limited | Commerce House-V, Prahladnagar, Corporate Road |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT, ICICI Bank. | Y | 2022-23 |
| 6 | Adani Enterprises Limited | Adani House, Nr. Mithakali Circlem Navrangpura,Ahmedabad-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No.833501/dtd.27.03.2009 Axis Bank Ltd. Ahmedabad. | Y | 2008-09 |
| 7 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | |
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 8 | AB Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank 13.12.2017 | Y | 2017-18 |
| 9 | Adani Wilmar Limited | Fortune House Nr. Adani House Mithakali Cross Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.928686/dtd.28-03-2009 Axis Bank Ltd. Ahmedabad | Y | 2008-09 |
| 10 | ARKAY Energy Rameswaram Ltd. | Corporate Office, Plot # 30/A Road No.1, Film Nagar, Jubilee Hills, Hyderabad-033 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.069306/Dtd.02.04.2009 IDBI Bank, Hyderabad | Y | 2009-10 |
| 11 | Analjit Singh. | 15,Aurangzeb Road, New Delhi-110011. |
Rs. 50,00,000.00
50 Lacs+ |
Demand Draft No.356463. ABN Amro Bank, Hauz Khas, New Delhi. | Y | 2008-09 |
| 12 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch No-213540, SBI | Y | 2021-22 |
| 13 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213541, SBI | Y | 2021-22 |
| 14 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch No-213546, SBI | Y | 2021-22 |
| 15 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-213547, SBI | Y | 2021-22 |
| 16 | Apeejay Tea Ltd | Apeejay House 15 Park Street Kolkata-700016 |
Rs. 40,00,000.00
40 Lacs+ |
Cheque, HDFC Bank Central Br. Kolkata | Y | 2014-15 |
| 17 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 18 | 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 |
| 19 | 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 |
| 20 | Aditya Gupta | -- |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2021-22 |
| 21 | ARCH PHARAMALABS LTD. | 541-A,Arch House, Marol Maroshi Road, Marol, Andheri (West), Mumbai - 400 059 | |
Ch No 259491 dtd 15-02-2012 Axis Bank Ltd. Fort, Mumbai | Y | 2011-12 |
| 22 | Ankur Nyati | -- |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | N | 2021-22 |
| 23 | Aster DM Healthcare Ltd. | Ernakulam, Kerala |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No-765144, Federal Bank | Y | 2021-22 |
| 24 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213543, SBI | Y | 2021-22 |
| 25 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-213548, SBI | Y | 2021-22 |
| 26 | Ankur Nyati | -- |
Rs. 21,50,000.00
21 Lacs+ |
RTGS | N | 2021-22 |
| 27 | Ashoka Oil Industries | 159. Industrial Area Jhotwara, Jaipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 28 | Alok Kumar Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | |
DD No-277476 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 29 | Amit Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
DD No-277477 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 30 | Amit Mehra | Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 31 | Advani Hotels & Resort India Limited | Varca Beach Saicete Goa- 403721 |
Rs. 15,00,000.00
15 Lacs+ |
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch | N | 2011-12 |
| 32 | Aniljit Singh | 11-B, Mathura Road New Delhi-14 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 000003, HDFC Bank K-2, Jangpura Extn | N | 2013-14 |
| 33 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 |
Rs. 15,00,000.00
15 Lacs+ |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 34 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-815128 PNB | Y | 2019-20 |
| 35 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | |
Ch.No-432291 PNB | Y | 2019-20 |
| 36 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No-432092 PNB | Y | 2019-20 |
| 37 | AIM Computer | M-39, Old D.L.F. Colony, Near Sector-14, Gurugram. |
Rs. 11,00,000.00
11 Lacs+ |
NEFT | Y | 2022-23 |
| 38 | Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 39 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
| 40 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
| 41 | Amguri industries | Dist Shiv Sagar West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata | N | 2004-05 |
| 42 | Amritsar Swadeshi Textile Corp. Ltd | Amritsar, Punjab | |
Cheque No- 864417, HDFC Bank Amritsar | Y | 2011-12 |
| 43 | Amgoorie India Ltd | Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata | Y | 2014-15 |
| 44 | Apollo Hospitals Enterprises Ltd | Ali Towers, 55, Greams Road Chennai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai | N | 2015-16 |
| 45 | Ashish Chaturvedi | B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP |
Rs. 10,00,000.00
10 Lacs+ |
DD No-515588 Dt-15.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 46 | Ashish Abrol | 196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 47 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
| 48 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 088563, Dt- 28.03.2016 | Y | 2015-16 |
| 49 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 | |
Cheque No- 088564, Dt- 30.03.2016 | Y | 2015-16 |
| 50 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 51 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 52 | Apeejay Tea Ltd. | 15, Park Street Kolkata-16 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | N | 2009-10 |
| 53 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 54 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 55 | Aurobindo Pharma Ltd | Plot No.2, Maitrivihar Ameerpet Hyderabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Hyderabad | N | 2014-15 |
| 56 | Amit Babbar | Jaipur Rajasthan | |
RTGS | Y | 2020-21 |
| 57 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 58 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
| 59 | Amit Babbar | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 60 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab |
Rs. 10,00,000.00
10 Lacs+ |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 61 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Kotak Bank 07.12.2017 | Y | 2017-18 |
| 62 | Anil Chandak | A-204 Mahindra Splendour LBS Marg Bhandup West |
Rs. 10,00,000.00
10 Lacs+ |
DD No-342653 Dt-09.03.2021 RBL Bank Ltd | Y | 2020-21 |
| 63 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi | |
Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 64 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 65 | Alleti Maheshwar Reddy | H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad | Y | 2015-16 |
| 66 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 7,65,000.00
7 Lacs+ |
Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
| 67 | Atul Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 68 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana |
Rs. 7,00,000.00
7 Lacs+ |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
| 69 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
| 70 | Abhishek Rathi | -- | |
RTGS | N | 2021-22 |
| 71 | Anand Pimberkar | lsc Mansrowar Aptt. Sect. 61 Noida |
Rs. 6,50,000.00
6 Lacs+ |
DD.No.002458 Dtd. 03.08.2021, HDFC Bank | Y | 2021-22 |
| 72 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 6,50,000.00
6 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 73 | Ashit Dwarkadas Shah | C-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore | Y | 2015-16 |
| 74 | Aditya Gupta | 13/6 Shakti Nagar Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 75 | Ashok Mehta. | A-302, B.G.Road, Bangalore-560095. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. | Y | 2008-09 |
| 76 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
| 77 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati | |
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 78 | 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 |
| 79 | Ashish Singhania | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 80 | 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 |
| 81 | 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 |
| 82 | 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 |
| 83 | 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 |
| 84 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata | |
Cheque, Axis Bank | Y | 2022-23 |
| 85 | 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 |
| 86 | 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 |
| 87 | 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 |
| 88 | Ashish Kumar Vaid Mehta | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 89 | 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 |
| 90 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 91 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 | |
Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 |
| 92 | Alankar Tripathi | C Block Govind Nagar Kanpur Nagar U.P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 93 | 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 |
| 94 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 95 | 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 |
| 96 | 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 |
| 97 | Arvind Kumar | House No.10, Wing No.1/12/3, Prem Nagar Dehradun |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 98 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar | |
RTGS | Y | 2020-21 |
| 99 | 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 |
| 100 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 101 | 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 |
| 102 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
| 103 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 104 | 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 |
| 105 | Antony Garages Private Limited | Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai. | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 106 | Amit Babbar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 107 | Amit Vij | Patel Nagar, Street No-01, Pathankot |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 108 | 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 |
| 109 | Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | Y | 2016-17 |
| 110 | Archit S Naik | Near Swami Math, Gagol, Margao |
Rs. 4,95,000.00
4 Lacs+ |
Ch.No.939256, HDFC Bank | Y | 2021-22 |
| 111 | Amit Agarwal | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 112 | Anju Bala Mundra | -- | |
RTGS | Y | 2021-22 |
| 113 | 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 |
| 114 | Ashutosh Singh | Neelvarsha S A Lane Near St Michaels Church Mahim |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 115 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru |
Rs. 4,00,000.00
4 Lacs+ |
DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 116 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
| 117 | Anurag Jain | C-59, Sector-49, Noida |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft, Kotak Bank | Y | 2022-23 |
| 118 | Ankur Sodani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 119 | Ashwinder Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 120 | Anil G Khatwani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 121 | 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 |
| 122 | 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 |
| 123 | Anwar Hussain | Dhing Nogaon, Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS/NEFT | Y | 2021-22 |
| 124 | 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 |
| 125 | Anand Kumar Kedia | 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. |
Rs. 3,50,000.00
3 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 126 | Anju Bala Mundra | -- | |
RTGS | N | 2021-22 |
| 127 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 128 | Ashima Bhattacharya | 45 Hochi Minh Sarani Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 129 | Amit Agarwal | 52 Balram Dey Street Kolkata-700006 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-822143 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 130 | Amit Kumar Singhania | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 131 | Ashweenee Birar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 132 | Aman Jain | C-281, Millennium Apartment, Sec.18, Rohini, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, ICICI Bank | Y | 2022-23 |
| 133 | Anil Kumar Malawat | 14 Chilla Road Kolkata | |
Ch.No-289804 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 134 | Avadhesh Natani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 135 | Anuj Jaithliya | Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 136 | Amit Kataria | 634, Urban Estate, Sec.4, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 137 | Alankar Tripath | C Block Govind Nagar Kanpur Nagar Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 138 | Arihant Jain | Jain Gas Co- Gridih Bihar |
Rs. 3,00,000.00
3 Lacs+ |
DD No-016136 Dt-20.03.2021 HDFC Bank | Y | 2020-21 |
| 139 | Areef | Uttarakhand |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
| 140 | Anil Kumar | -- | |
RTGS | Y | 2020-21 |
| 141 | Arun Kansal | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 142 | Akhil Sagar | 42 Jor Bagh New Delhi-110003 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-506511 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 143 | Amit Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 144 | Amit Kumar Diwan | 265/A/4 GT Road Liluah Belur Howra-711204 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-069982 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 145 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad | Y | 2015-16 |
| 146 | Ashish Raha | HIG 1/1 Flat No-6A1 Green Wood Park Newtowen Kolkata-700156 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000242 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 147 | Ashish Mehta | -- | |
RTGS | N | 2021-22 |
| 148 | Adarsh Aggarwal | 572 Uber Verdant Sarajpur Bangalore-560035 |
Rs. 2,60,000.00
2 Lacs+ |
DD No-817463 Dt-22.03.2021 Citi Bank Mumbai | Y | 2020-21 |
| 149 | Amba Prasad | Hurhuru Road, near Dumardaga Lodge, Hazaribag |
Rs. 2,52,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 150 | Avon Cycles Ltd | G.T. Road Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana | Y | 2011-12 |
| 151 | Avon Ispat & Power Ltd. | G.T. Road Dhandari Kalan Ludhianna- 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana | Y | 2011-12 |
| 152 | Abhinav Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 153 | Abhishek Sarda | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 154 | Ashutosh Maheshwari | -- | |
RTGS | Y | 2021-22 |
| 155 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Distt. Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 156 | Adani Wilmer Ltd. | Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd. | N | 2005-06 |
| 157 | Aditya Maheswari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 158 | Asha Bharat Gas | Garhshankar, Hoshiarpur. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 159 | Ayush Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 160 | Ankit Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 161 | Ankush Laddha | -- | |
RTGS | Y | 2021-22 |
| 162 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 163 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 164 | Ajit Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 165 | Amarpreet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 166 | Akanksha Daga | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 167 | Ayush Mundra | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 168 | Arun Kumar Ganeriwala | 99/100 Madhusudan Mukherjee Road Khardah North 24 Parganas West Bengal | |
Ch. No-790352 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 169 | Aditya Kareppa | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 170 | A.R. Construction | Bandra Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Jammu and Kashmir Bank Bandra West Mumbai | Y | 2018-19 |
| 171 | Anil Medical Agency | Dhamtari Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.003880 BOB Dhamtari | Y | 2016-17 |
| 172 | Anadya Baby Products | 8-Camac Street Room No. 502, 5th floor Shantiniketan Building Kolkata-700017(WB) |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | Y | 2014-15 |
| 173 | Abhimanyu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 174 | Akshay Sharma | Hatnas, Kangra Himachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2022-23 |
| 175 | Aniroodh Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata | |
Ch.No-004933 Dt-13.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 176 | Apparao Sonakate | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
| 177 | Arun Kumar Joshi | Flat No. 503, 5Th Floor Emami City, 2 Jessen Road, Kolkata. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 178 | Adam Santosh Kumar | 10-5-342/44, North Lalagnda Secunderabad-17 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad | Y | 2015-16 |
| 179 | Anukool Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 180 | Ankit Parakh | 156 MG Road Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-007156 Dt-17.03.2021 ICICI Bank | Y | 2020-21 |
| 181 | Anjanadevi Pawan Kumar Daga | Carnation Satguru Garden Mith Bunder Road Near Mangla High School Kopri Colony Thane |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 182 | Ashish Kumar Lata | Mohalla Latan Bansur Alwar, Rajasthan | |
RTGS, Axis Bank | Y | 2021-22 |
| 183 | Ashish Mandal | Po. Ghatal Nischindipur Medinipur West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
DD.No-539331 Dt-09.03.2021State Bank of India | Y | 2020-21 |
| 184 | Awadesh Krishna | 97-E-R-Block Dilshad Garden, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 185 | Ashish Maheshwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 186 | A.R. Belagali | Mahalingapur, Bagalkot. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Karnataka Bank Ltd. | Y | 2022-23 |
| 187 | A. Bortholom | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-208482 Central Bank Sarakkilayout | Y | 2020-21 |
| 188 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
| 189 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Disk. Thane | |
NEFT, ICICI BankGhatkopar | Y | 2021-22 |
| 190 | Aakash Naresh Kumar Patel | Ayush Residency Nearchandramani Nagar Subhanpura Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 191 | Amregouda L Patil | MLA Doddabasava Nilaya Basavanagar Koppal Road Kushtagi Koppal |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-717806 The Karnataka State Co Op Apex Bank Ltd | Y | 2020-21 |
| 192 | Ankit Bhatnagar | B Mohanpura Jodhpur Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 193 | Achal Gupta | Gali Takhat Wali Bazar Sita Ram Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 194 | A.S. Ponnanna | Kodagu Dist Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-223 Kotak Mahindra Bank High Court Building | Y | 2020-21 |
| 195 | Aster MIMS Ltd | Chala East PO Kannur. |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank. | Y | 2022-23 |
| 196 | Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 | |
Cheque Canara Bank Carnac Bunder | Y | 2016-17 |
| 197 | Advani Hotels and Resorts(i) Ltd. | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai | Y | 2009-10 |
| 198 | Akhanda Srinivasa Murthy | Pulakeshinagara Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-546883 State Bank of India | Y | 2020-21 |
| 199 | Anil Chikkamadhu | 4th Cross Hospital Layout H.D. Kote Town Mysore Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-849254 Apex Bank | Y | 2020-21 |
| 200 | Abdul Hameed Mushriff | Haverli Galli Khadi Bhandar Chowk Vijayapura |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-867980 SBI Bank | Y | 2020-21 |
