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 |
---|---|---|---|---|---|---|
201 | Ashish Anil Bhai Mehta | Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-124254 ICICI Bank Ahemdabad | Y | 2018-19 |
202 | Anand Dharad | Plot No.3 Laxmi Nagar RPTS Road Nagpur-440022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Nagpur | Y | 2016-17 |
203 | Ankur Sodhani | Flat No. Ruby Light Chs Rd Near Mini Punjab Restaurant Bandra West Mumbai | RTGS | Y | 2021-22 | |
204 | Anjanamurthy Ex-Minister | Nelamangala Bangalore Rural |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-137853 SBI Nelamangala | Y | 2020-21 |
205 | Ashish Prem Kishor | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
206 | Anil Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
207 | Ankit Chudiwala | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
208 | Allama Prabhu Patil | Shandhinagar Mill Road Gulbarga |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-150547 SBI Gulbarga | Y | 2020-21 |
209 | A.C. Srinivasa Ex-Gen Sec KPCC | No-90 Chokkanahalli Jakkur Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-67593 Axis Bank Hegdenagar | Y | 2020-21 |
210 | Amit Singh | -- | RTGS | N | 2021-22 | |
211 | Ajmer Kaur | Kurali Raod, Chandigarh. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank | Y | 2022-23 |
212 | Atul Yadav | 502B Uttarayan Green Nr. Hockey Stadium Guwahati-781034 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-204162 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
213 | Abhinav Gadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
214 | Adonai Shelters Pvt Ltd | Shop No-325 Vinayaka Temple Street Kammahanalli Bangalore-84 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-67102 Axis Bank Kalyannagar Branch | Y | 2020-21 |
215 | Alamgir Alam | 3E Samridhi Apartment South Office Pada Near St. Xavi School Doranda Ranchi |
Rs. 1,75,000.00
1 Lacs+ |
Cheque State Bank of India | Y | 2020-21 |
216 | Ashish Shah | Saras Apartment Mori Road Above Andhra Bank Mahim West Mumbai |
Rs. 1,75,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
217 | A. Ansar Pasha Member BBMP | No-43 Shakambari Nagar JP Nagara 1st Ph Bangalore-560078 | Ch.No-906570 Karnataka Bank Ltd | Y | 2020-21 | |
218 | Adhir Ranjan Choudhary | 82,South Avenue New Delhi |
Rs. 1,51,000.00
1 Lacs+ |
Through Bank Transfer | N | 2009-10 |
219 | Atul Tripathi | J R.C. Vyas Colony Bhilwara |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
220 | Atul Tripathi | J R.C. Vyas Colony Bhilwara |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
221 | Aditya Bhartiya | B-702 Sr. Heights Apartment White Field Bangaluru. |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, SBI | Y | 2022-23 |
222 | ACE Charitable Trust | No-29/10A 14th 'B' Cross Sarakkilayout 1st PH JP Nagar Bangalore-560078 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-158047 Corporation Bank Jayanagar Bangalore | Y | 2020-21 |
223 | Ashok Kumar Verma | RZF-815 Raj Nagar-II Sanjay Gandhi Marg Palam Colony New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Ch/DD No-513506 Dt-18.03.2021 State Bank of India | Y | 2020-21 |
224 | Anirudh Singh | Set No. 405, Pt, Jawahar Lal Nehru Vidhayak Sadan Shimla-171004 | Cheque, Syndicate Bank | Y | 2014-15 | |
225 | Anil Kumar Suraj Bhan | Kucha Khyali Ram Gali Takhat, Wali North Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
226 | Anand Sharma | 28, Lodhi Estate New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.788446, Dt. 14.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
227 | Ashish Agarwal | 41/1 Bhairab Dutta Lane Salkia Howra-711106 |
Rs. 1,50,000.00
1 Lacs+ |
DD No-0004597 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
228 | Aftab Ahmed | H. No. 1, Rest House Road, Nuh. |
Rs. 1,40,000.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2022-23 |
229 | Ashok Kheny | No-336 4th Main 14th Cross Sadashivanagara Bangalore-560080 |
Rs. 1,40,000.00
1 Lacs+ |
Ch.No-27 Kotak Bank | Y | 2020-21 |
230 | Arwinder Singh Lovely | 89, East Azad Nagar Delhi-110032 |
Rs. 1,37,500.00
1 Lacs+ |
Cash | N | 2013-14 |
231 | Arwinder Singh | I-2, Jungpura B- Mathura Road New Delhi-4 | Cash | N | 2013-14 | |
232 | Anmay Communicatioins Pvt Ltd | Mumbai |
Rs. 1,35,000.00
1 Lacs+ |
N | 2003-04 | |
233 | Amrik Singh | Rama Mandi W.No-13 Samrala |
Rs. 1,25,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
234 | Abhishek Loch (SushiI Rinku) | #97 Guru Ravi Dass Nagar, Basti Danishmandan |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
235 | Avtar Singh Shangera | 169, Old Railway Road,Jalandhar |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
236 | Arun Dogra | Vill-Plahar Po-Amroh Talwara Mukerian |
Rs. 1,25,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
237 | Amarpreet Singh | -- |
Rs. 1,21,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
238 | Amit Kumar Jain | -- | RTGS | N | 2021-22 | |
239 | Anand Kumar Kedia | Anantha-624 Flat 102 6th B-Main JP Nagar 3rd Phase Bangalore |
Rs. 1,15,000.00
1 Lacs+ |
DD No-00652 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
240 | A.K. Walia | 36, Bharti Artist Colony New Delhi-110092 |
Rs. 1,05,000.00
1 Lacs+ |
Ch.No. 022090, Bank of India Vikas Marg | N | 2013-14 |
241 | Anil Raghav | 66, Arjun Marg DLF Phase-1, Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000025, Dt. 24.09.2015, HDFC Bank, A12, The Shopping Mall, Qutab Enclave, Phase-1, Gurgaon Haryana | Y | 2015-16 |
242 | Amit Sihag | H. No. 651, VPO Chautala, Tehsil Dabwali, Sirsa. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Kotak Mahindra Bank | Y | 2022-23 |
243 | Ajab Singh Bhatti | 36 Phase-3 Model Town Bathinda |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
244 | A.C. Associates | Fafadih Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.087676 CBI Fafadih Raipur | N | 2018-19 |
245 | Aashpak Transport | New Mumbai | Cheque CaNAra Bank Owe Branch | Y | 2017-18 | |
246 | Adhunik Cement Ltd | 14. N.S. Road, 2nd Floor, Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2013-14 |
247 | Amarnath Vaman Panjikar | H No-51/B Corjuem Aldona Bardez-Goa-403508 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque State Bank of India | Y | 2020-21 |
248 | Ashish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
249 | Amaregouda Patil | Doddabasava Nilaya Basavanagar Koppal Road Kushtagi Koppal |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
250 | Asifur Rehman | A12 Sushant Lok Li Sector-55 Gurgaon-122002 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
251 | A.G. Chidamabaram | Naini Amal Street, Krishna Puram, Ambattur, TN, Chennai-600053 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.474869, Dt. 05.10.2015, SBI, SME Br. Sidco Ambattur Chennai | Y | 2015-16 |
252 | Ashna Jindal | -- | RTGS | Y | 2021-22 | |
253 | Ashna Jindal | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
254 | Akhanda Srinivasa Murthy | 32 Kavalbyrasandra Bus Stop R. T. Nagar Bangalore-32 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-546866 State Bank of India | Y | 2020-21 |
255 | Asopalav Garden Consultant | Apna Bazar Sector-6 Gandhinagar-382006 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank Gandhi Nagar | Y | 2020-21 |
256 | Ayaan Trendz Private Limited Basement | Sagar Ring Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque The Sutex Co-op Bank Ltd Surat | Y | 2020-21 |
257 | Anand Mathew | 2EC 313 HRBR 3rd Block Kalyanagar Bangalore-560084 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-183 HDFC Bank HRBR Layout | Y | 2020-21 |
258 | Amit Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
259 | Asha Kumari | VPO Jandrighat, Tehsil. Dalhousie.Champa HP | Cheque | Y | 2022-23 | |
260 | Akhilesh Mandowara | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
261 | Abhishek Bohara | Kesariya Paras Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
262 | Aparna Shantanu Barshikar | J Morya Raj Park Phase Morya Gosavi Krida Keshavnagar Chinchwad Pune |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
263 | Amit Jogi | Anugrah Sagaon Bunglow Civil Lines, Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.371690, Dt. 24.10.2015, HDFC Bank Chhattisgarh | Y | 2015-16 |
264 | A.C. Srinivas 2018 Assembly Candidate | No-90 Chokkanahalli Jakkur Post Yelahanka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-324870 Indian Bank Tirumenahalli Br. Bangalore | Y | 2020-21 |
265 | Anil Kumar Patil | Tarawad Main Road Srinagar Old Hubli Hubli |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-1967 Axis Bank Keshwapur | Y | 2020-21 |
266 | A.K. Antony | 2, Jantar Mantar New Delhi | Cheque No.979852, Dt. 20.07.2015, SBI, Parliament House New Delhi | N | 2015-16 | |
267 | Ashpra Infra Engineer pvt Ltd | IIIrd 287 Nandkrishna Enclave 4th Ph 7th Block Banashankari Bangalore-560085 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-633559 Yes Bank Banashankari | Y | 2020-21 |
268 | Anshul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
269 | Ali Noorddin Somji | Pune, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Pune Branch | Y | 2015-16 |
270 | Abhijit Mukherjee | 13, Talkatora Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.624412, Dt. 24.07.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
271 | Anil Kumar Chikmadu | 4th Cross Hospital Layout HD kote Town Mysore |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-824063 Apex Bank Bangalore | Y | 2020-21 |
272 | Adwel advertising service | 8F, Hansalaya Barakhamba Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 479467,dt-29.03.2005Central bank cannaugh place new delhi | N | 2004-05 |
273 | Ahmed M. Patel | 23, Mother Teresa Crescent New Delhi | Cheque No.397917, Dt. 28.07.2015, SBI, Parliament House New Delhi | Y | 2015-16 | |
274 | Allama Prabhu Patil | Shanthi Nagar Mill Road Gulbarga Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.384261, Dt. 21.10.2015, Karnataka State Apex Bank | Y | 2015-16 |
275 | A Praveen Reddy | H.No.9-24, Muikanoor Bheemdeverapally Karimnagar Telangana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.111305, Dt. 22.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
276 | A. Meheswar Reddy | 126/A Road No-12 MLAs Colony Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000512 HDFC Bank MLSs Colony Banjara Hills Hyderabad | Y | 2020-21 |
277 | Akula Rajender | 24-40-32/3/3A Shri Ramachandra Enclave East Anand Bagh Maikajgiri Ranga Reddy Dist-500047 |
Rs. 1,00,000.00
1 Lacs+ |
BC.No-595743 State Bank of India Secretariat Hyderabad | N | 2020-21 |
278 | A.K. Sachdeva | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 646979 State Bank of India | Y | 2016-17 |
279 | Abhinav Chaudhary | C/o Aruna #47 Sector-12 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-702374 ICICI Bank | Y | 2016-17 |
280 | Amit Singh | Vill-Chak Madho Singh The & Po- Pathankot | Ch.No. 000032 HDFC Bank | Y | 2016-17 | |
281 | Anil Singh Yamani Chauhan | 65, Laxmi Road Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Axis Bank Dehradun | N | 2014-15 |
282 | Ashwani Kumar | 18, Ashoka Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.471206, Dt. 03.08.2015, Citi Bank, Delhi | Y | 2015-16 |
283 | Ajit Inder Singh Mofar | VPO: Mofar Distt. Mansa Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 261692 State Bank of India | Y | 2016-17 |
284 | Aslam Shaikh | 8, Green Field, Marve Road Lawer Kharadi, Gate No.7, Malad (W) Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.465897, Dt. 15.09.2015, Dena Bank, Malad (W) Mumbai | N | 2015-16 |
285 | Anjinayya | Chandrabanda Post, Kuravoddi village, Raichur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, The Raidhur Dist Cent Co-Op bank. | Y | 2022-23 |
286 | Ashok Bhau Jadhav | 114, Dadi Chawl, Irla, S.V. Road Vile Parle (W), Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.786069, Dt. 09.09.2015, SBI, Madam Cama Road Mumbai | N | 2015-16 |
287 | Avon Cycles Ltd. | G.T.Road, Ludhiana-141003. | Cheque No. 375117. Dtd.19.05.2008. Punjab National Bank, Miller Ganj Branch, Ludhiana. | Y | 2008-09 | |
288 | Aitham Satyam | 6-1-147, VD65 Colony Khamman T.S. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.050208, Dt. 05.08.2015, Bank of Maharashtra, Khammam Telangana | Y | 2015-16 |
289 | Avon Ispat & Power Ltd. | Dhandari Kalan,G.T.Road, Ludhiana-141003. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 706944. Dtd.13.05.2008. Punjab & Sindh Bank, Gill Road,Miller Ganj, Ludhiana. | Y | 2008-09 |
290 | Amardeep Sing Gujra | 31230, Sector-34-C, Chandigarh. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India. | Y | 2022-23 |
291 | Ashapurna Buildcon Ltd | 123, Central School Seheme Near Airforce Officers Mess, Jodhpur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000313, Dt. 14.09.2015, Kotak Manindra Bank, 87-B-2 Chapasani Road Jodhpur Raj | Y | 2015-16 |
292 | Amit Kumar Jain | I-305 Samsara Apartment T.P.-13 Channi Road Fortune Gate way Lane Vadodara Gujarat-390024 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
293 | Avinash Pande | 14A, Ferozshah Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.696096, Dt. 04.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
294 | Aziz Abdul Haris | Thoppil House, Kannamkara, Pathanamthitta | Cheque, Union Bank of India. | Y | 2022-23 | |
295 | Anubha Jain | Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-120126 Dt-23.09.2021 ICICI Bank | Y | 2020-21 |
296 | Anil Kumar Eravathri | Plot No.761A, Road No.10, Filmnagar, Phase-II Jubilee Hills Hyderabad-96 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.044369, Dt. 27.07.2015, SBH, Secretariat Road Hyderabad | Y | 2015-16 |
297 | A.V.Jose | Dharmodayam Building, Swaraj Round E, Thrissur |
Rs. 1,00,000.00
1 Lacs+ |
Transfer/NEFT, UTI Bank Ltd. | Y | 2021-22 |
298 | Ayudh Kumar | Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
299 | Arjunbhai Devabhai Modhwadiya | S/B Sterling Park Society, Nr. Sterling Hospital Memnagar Ahmedabad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.391006, Dt. 01.11.2015, SBI, Ahmedabad Gujarat | Y | 2015-16 |
300 | Aradhna Mishra | 4, Lal Bahadur Shastri Marg Lucknow, UP |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.105937, Dt. 19.08.2015, SBI Vidhan Sabha Marg Lucknow | N | 2015-16 |
301 | Anirudha | -- | RTGS | N | 2021-22 | |
302 | Anurag Ash Bricks Plant | Kamathi Nagpur Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Nagpur Nagarik Sahakari Bank Ltd Kamathi Nagpur | Y | 2016-17 |
303 | Asif Zakaria | 97, Prof. Alameida Road Bandra (E) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.876578, Dt. 24.08.2015, IOB, Nargis Dutt Road Pali Hill, Mumbai | Y | 2015-16 |
304 | Anil Kumar Patil DCC President | EER Arjun Shree Nagar Karwar Road Hubli |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-1970 Karnataka Bank Ltd | Y | 2020-21 |
305 | Amin Amirali Patel | 2/11, Aga Ali Manar Aga Hall, Nestbit Road, Mazgaon Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.597544, Dt. 20.08.2015, DCB, Mubai Main Br. | Y | 2015-16 |
306 | Ashwin Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
307 | Amit Mato | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
308 | Amarjeet Samra | VPO Nakodar, Jalndhar. | Cheque ,SBI, Nakodar | Y | 2022-23 | |
309 | A Bijoy Singh | Imphal Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB Thoubal Branch | Y | 2016-17 |
310 | Adwel Advertising Service | B-9, Lind Floor Model Town-ii, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 047967 Central Bank Cannught Place New Delhi | N | 2005-06 |
311 | Avinash Tyagi | Bhandoor, Bhikki, Muzaffamagar, Uttar Pradesh. |
Rs. 1,00,000.00
1 Lacs+ |
IMPS, AXIS Bank | Y | 2022-23 |
312 | Arashdeep Singh | New Court Road , Gagowal Street, Mansa |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
313 | Abhimanyu Stone Crusher | Sai Sadan CTS Bus Stand Sanganer Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque HDFC Bank 24.10.2017 | Y | 2017-18 |
314 | Ashok Gehlot | 49, Civil Lines Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.820989, Dt. 04.09.2015, State Bank of Bikaner & Jaipur Vidhan Sabha | Y | 2015-16 |
315 | Anjli Singh | Gill Road, Gill, Ludhiana. | RTGS | Y | 2022-23 | |
316 | Alkem International Ltd. | Alkem House Debasis Lower Pare(W), Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 623430 Dtd 21.09.2005 State Bnk Of India Daman | N | 2005-06 |
317 | Ali Sinka Hyder | Md. Hussain Sinka, New Colony. Ward No:31, Visakhapatnam. |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
318 | Arjun Ghanshyambhai Kataria | Astha 3-Shwasvaya Soc. Mavdi Road Rajkot Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000006 Dtd. 08.07.2016 Shri Rajkot District Co-Op Bank Ltd. Mavdi Main Road Rajkot | Y | 2016-17 |
319 | Amit Dubey | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
320 | Arvind T. Shinde | 11, Wilson Garden Opp. Pune Railway Station Pune-1, Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.020914, Dt. 25.08.2015, HDFC Bank, Sadhu Vaswani Road Pune | Y | 2015-16 |
321 | Abhijit Madhvroa Kadam | C-2, Kadam Plaza Katraj Pune Maharahstra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.004469, Dt. 19.08.2015, Suvarnayug Sahakari Bank, Ltd Bibvewadi Br. Pune | Y | 2015-16 |
322 | A.Namassivayam | 40, Mandhakarai Street V. Hanaveli, Arumpanthapuram Po. Villinur Puducherry | Cheque No.471713, Dt. 03.02.2016, Indian Bank, Service Br. Delhi | Y | 2015-16 | |
323 | Ambarish Jivabhai Der | Gurukrupa Savita Nagar Chhatadiya Road Rajula City Amreli Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000095 Dtd. 22.07.2016 HDFC Bank Khooshbu Complex Talav Road Amreli Rajula Guj | Y | 2016-17 |
324 | Ashok Kumar | SCO 5-6, Kailash Nagar, Ludhiana. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
325 | Ajit Balkrishna Apte | Plot No.5, Profile Coronet, Lane No.5 Prabhat Road Pune-4 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.561185, Dt. 19.08.2015, ICICI Bank, Model Colony Pune | Y | 2015-16 |
326 | Amarjit Singh Samra | 182 New Jawahar Nagar Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
327 | Ankit Agarwal | 5 Rani Rashmoni Road Kolkata-700013 |
Rs. 1,00,000.00
1 Lacs+ |
DD No-000044 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
328 | Abhishek Manu Singhvi | 129, Neeti Bagh, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000216, Dt. 03.03.2016, Kotak Mahindra Bank, Green Park New Delhi | Y | 2015-16 |
329 | Amit Agarwal | Greenwood Sonata Complex Flat-24 New Town Rajorhat Gopalpur (M) North 24 Porjana Kolkata | Ch. No-077848 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
330 | A. Manju | Hanjalu Village ANAnpur Post RamaNAthpura Hobli Arakalgud Taluk Hassan District |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 472436 Apex Bank VidhNA Soudha | Y | 2017-18 |
331 | Ajaib Singh Bhatti | 36 Phase-3 Model Town Bathinda |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
332 | Akhil Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
333 | A Mahendra Jewellers | 211/213, Raja Bhavan Kalbadevi Road Above Central Bank of India Mumbai-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 62063/dtd.10.10.2009 Standard Chartered Bank S.G. Marg Mumbai-400002 | Y | 2009-10 |
334 | Avtar Singh Shangera | 169, Old Railway Road,Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-0000002, SBI | Y | 2021-22 |
335 | Abhay Chandra Jain | R.No.207, Vidhan Soudha Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.599961, Dt. 02.03.2016, Apex Bank, Bangalore | Y | 2015-16 |
336 | Arun Dogra | Vill- Plahar, PO-Amroh, Talwara, Mukerian | Ch.No-613449, Indian Bank | Y | 2021-22 | |
337 | AD International Logistics | No. 02, M R Complex, NH-8, Rangpuri, New Delhi. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
338 | Aribam Goutam Sharma | Imphal Manipur |
Rs. 98,000.00
98 Thou+ |
Cheque Bank of Maharashtra Imphal | N | 2016-17 |
339 | Aranpurna Industries | Rajnandgaon Chhattisgarh |
Rs. 95,000.00
95 Thou+ |
Ch.No-023776 SBI Rajnandgaon | Y | 2019-20 |
340 | Akhilesh Mandowara | -- |
Rs. 94,500.00
94 Thou+ |
RTGS | Y | 2021-22 |
341 | Ashok Ahuja | A/65Mig Dda Flats Katwaria Sarai New Delhi |
Rs. 90,000.00
90 Thou+ |
Cheque No- 741296 | N | 2007-08 |
342 | Amir Hussain | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Bank Of Baroda | Y | 2016-17 |
343 | Anshul Verma | -- | RTGS | Y | 2021-22 | |
344 | A.H. Khan Choudhary | C-1/16, Tilak Lane, New Delhi |
Rs. 75,500.00
75 Thou+ |
Through Bank Transfer | N | 2009-10 |
345 | Ahmed Patel | 23, Willingdon Crescent, New Delhi |
Rs. 75,500.00
75 Thou+ |
Through Bank Transfer | N | 2010-11 |
346 | Augustine D. Marak | Dadenggiri, West Garo Hills |
Rs. 75,000.00
75 Thou+ |
Cash | N | 2010-11 |
347 | Abdul Mannan Hossain | 9, Dr. H.C. Mathur Lane, New Delhi |
Rs. 74,000.00
74 Thou+ |
Through Bank Transfer | N | 2010-11 |
348 | Anil Lad | 54, South Avenue,New Delhi |
Rs. 74,000.00
74 Thou+ |
Through Bank Transfer | N | 2010-11 |
349 | A. Sai Pratap | 204, B-Blk, MS Flats, BKS, NEW Delhi |
Rs. 74,000.00
74 Thou+ |
Through Bank Transfer | N | 2010-11 |
350 | Arjun Bamnia | Chetak Complex, Dahod Road, Banswara | Cheque No. 000376, BOB, Thikriya, Banswara | Y | 2015-16 | |
351 | Antony P. Joseph | New Delhi |
Rs. 60,000.00
60 Thou+ |
NEFT No-BARBZ21132636632, Bank of Baroda | Y | 2021-22 |
352 | Ahimsha Property Ltd. | Kolkata |
Rs. 59,000.00
59 Thou+ |
Ch.No.467783/Dtd.07.04.2009 City Bank, Kolkata | N | 2009-10 |
353 | Ashwani Kumar | 18, Ashoka Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
354 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
355 | A.K.Antony | 9. Krishna Menon Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
356 | Anand Sharma | 28, Lodhi Estte New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
357 | Annu Tandon | 41, Meena Bagh, New Delhi | Through Bank Transfer | N | 2010-11 | |
358 | Abhijit Mukherjee | 12, Talkatora Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Cheque No.624411, Dt. 24.07.2015, SBI, Parliament House New Delhi | N | 2015-16 |
359 | Ashwani Kumar | 18 Ashoka Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Cheque No.471205, Dt. 03.08.2015, Citi Bank, Delhi | Y | 2015-16 |
360 | Ahmed Patel | 23,Willingdon Cresent New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
361 | Adhir Ranjan Chowdhury | 82, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
362 | Anil Lad | 54-South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
363 | Avinash Pandey | A/43,Defence colony New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
364 | Ashwani kumar | 18,Ashoka Road New Delhi | Through Bank Transfer | N | 2011-12 | |
365 | Abhishek Manu Singhvi | A-129, Neeti Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 101001, dtd 01-03-2014, ICICI Bank, South Extn, New Delhi | N | 2013-14 |
366 | Anand Sharma | 28,Lodhi Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
367 | Ashk Ali Tak | Rajasthan House New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
368 | Anand Bhaskar Rapolu | 18, Meena Bagh New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
369 | A.Venkatrami Reddy | 302,MS FLATS BKS Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
370 | Anjan Kumar Yadav | 12-A, Windsor Place, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
371 | A. Venkat Rami Reddy | 302, MS Flats, BKS Marg, N.Delhi | Bank Transfer | N | 2013-14 | |
372 | A. Sai Pratap | 204, B-Blk, MS Flats, BKS, N.Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
373 | A.H.Vishwanath | 128-130 South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
374 | Anto Antony | 90,South Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
375 | A. H. Vishwa | 128-130, South Avenue, New Dethi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
376 | Anto Antony | 90, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
377 | Amarnath Pradhan | 22.North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
378 | A.K. Antony | 9, Krishna Menon Marg, New Delhi | Through Bank Transfer | N | 2010-11 | |
379 | Avinash Pande | A/43, Defence Colony, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
380 | Ashwani Kumar | 18, Ashoka Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
381 | Anand Sharma | 28, Lodhi Estate,New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
382 | Ashk Ali Tak | B-9, Dr. Zakir Hussain Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
383 | Amarnath Pradhan | 22, North Avenue, New Delha |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
384 | Anjan Kumar Yadav | 12-A Windsor Place, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
385 | Annu Tandon | 41, Meena Bagh, New Delhi | Bank Transfer | N | 2013-14 | |
386 | A. Venkatrami Reddy | 302, MS Flats, BKS Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
387 | Adhir Ranjan Choudhary | 14, New Moti Bagh, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
388 | Abdol Mannan Hossain | 80-82, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
389 | Abhishek Manu Singhvi | A-129, Neeti Bagh New Delhi |
Rs. 54,000.00
54 Thou+ |
Cheque, ICICI Bank South Extn New Delhi | N | 2014-15 |
390 | A.H. Vishwanath | 128-130, South Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
391 | Ahmed Patel | 23, Mother Teresa Crescent,, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
392 | Alka Balram Kshatriya | 124, South Avenue, New Delhi | Bank Transfer | N | 2013-14 | |
393 | Anto Antony | 90, South Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
394 | A.K. Antony | 9, Krishna Menon Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
395 | Adhir Ranjan Choudhary | 14, New Moti Bagh New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
396 | Avinash Pande | 14-A Ferozshah Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
397 | Ashk Ali Tak | B-9, Dr. Zakir Hussian Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
398 | Ahmed Patel | 23, Mother Teresa Crescent New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
399 | Amarnath Pradhan | 22, North Avenue, New Delhi | Through Bank Transfer | N | 2010-11 | |
400 | Ashwani Kumar | 18. Ashoka Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |