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 | Mahesh Pathak | B-2 Chitra Enclave G.K.-I New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi | N | 2011-12 |
202 | Ms. Neha Gupta | Y-54, Rp-2, Near Dlf Galleria, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
203 | Ms. Shivani Sanduja | B-18, 2Nd Floor, Amar Colony, Lajpat Nagar, New Delhi. | RTGS, Kotak | Y | 2022-23 | |
204 | M/s Malabar Crystals and Diamonds Pvt | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-542607 State Bank of India Bangalore-560025 | Y | 2019-20 |
205 | M.R. Seetharam Ex-Minister | No-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-972765 Vijaya Bank Yeshwanthpura | Y | 2020-21 |
206 | M/S Shreeji Construction | 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai | Y | 2016-17 |
207 | M/s B.L.Pharma | LG-1/-LG7, Krishan Kripa-1st, Shastri Nagar, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
208 | Ms. Pinky Agarwal | Cd114, Sec.-I, Saltlake 24, Paragana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
209 | Mr. Alagu Jayabalan | Alagu lllam, 23, Venkatachalam Salai, R.S.Puram, Coimbatore. |
Rs. 5,00,000.00
5 Lacs+ |
Online Transfer, HDFC Bank | Y | 2022-23 |
210 | Mr. P.S.Saravana Kumar | NSR Road, Sai Baba Colony, Coimbatore. | Online Transfer, SBI | Y | 2022-23 | |
211 | 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 |
212 | 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 |
213 | 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 |
214 | 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 |
215 | 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 |
216 | Mahendra Singh Bhajan Lal | Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
217 | M.L. Juyal & Ors | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand | Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun | N | 2014-15 | |
218 | 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 |
219 | Munish Kumar Khurana | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
220 | 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 |
221 | 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 |
222 | 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 |
223 | Mr. B. D. Marbaniang | Mawlai, Mwroh, Fuller Ride Road, Shillong, 793008 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
224 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
225 | Mr. Saniang Kharkongor | Mawkhar, Main Road Shillong 793007 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
226 | 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 |
227 | 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 |
228 | 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 |
229 | 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 |
230 | 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 |
231 | Malabar Creations (P) Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
232 | Malabar Retnamahal 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 |
233 | 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 |
234 | 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 |
235 | 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 |
236 | 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 |
237 | 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 |
238 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
239 | 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 |
240 | 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 |
241 | 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 |
242 | Ms. Kirti Jain | 401, Midas Heights, Durgapura, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
243 | 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 |
244 | 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 |
245 | M/s Golden Rabbit Communications Pvt. Ltd. | C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi | Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi | Y | 2017-18 | |
246 | 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 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills | Y | 2017-18 |
247 | M.M.Pallam Raju | 13-2-41, Latchi Raju Vari veedhi, Kakinada. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
248 | 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 |
249 | M/S Harman Healthcare | 7-Gha-9, Jawahar Nagar, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI | Y | 2021-22 |
250 | Manish Tiwari | Sarabha Nagar, Ludhiana. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
251 | 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 |
252 | M/S. Uttam Projects | 99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtaka | Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad | Y | 2017-18 | |
253 | M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
254 | 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 |
255 | 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 |
256 | Ms. Pinki Mehata | E-43, Victoria Estate, Defenc Road. Patankot, Punjab |
Rs. 4,50,000.00
4 Lacs+ |
NEFT | Y | 2021-22 |
257 | Mukesh Dhingra | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
258 | Ms. Nikita Manpuria | 7A, Shivamani, 37, Diamond Harbour Road, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
259 | Mohan Farmer | Punjab | RTGS | N | 2016-17 | |
260 | 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 |
261 | 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 |
262 | 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.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar | Y | 2018-19 |
263 | 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 |
264 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
265 | M/s Gayatri Projects Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082 |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar | Y | 2019-20 |
266 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 | |
267 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
268 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar | Y | 2018-19 |
269 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
270 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
271 | 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.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
272 | Ms Neha Gupta | 602, Queenston Tower Omaxe Royal Residencey Pakhowal Road, Ludhiana |
Rs. 3,01,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
273 | Meda Mallikarjuna Reddy | Rajampet Kadapa District | Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-57 | Y | 2011-12 | |
274 | Ms. Sakshi | D1/20, Hauz Khas , South Delhi 110016 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
275 | Malaysia S. Pandian | 3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707 |
Rs. 3,00,000.00
3 Lacs+ |
Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi | Y | 2015-16 |
276 | Ms. Sakshi Sharma | D1/20 Hauz Khas, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
277 | Ms Sumita Agarwal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.000039, Dtd.30-09-2021, UCO Bank | Y | 2021-22 |
278 | Mr Clement Marak | Northern HawakhaNA Near AOC Tura West Garo Hills |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.407026 Dated 12/9/17 Indusind Bank Shillong | Y | 2017-18 |
279 | Mr Kenethson R. Sangma | Vill. Josipara P.O. Josipara West Garo Hills 794103 |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.574369 Dated 13/9/17 Yes Bank | Y | 2017-18 |
280 | Mr SengNAm Marak | Upper Rongjeng P.O. & P.S. Rongjeng East Garo Hills | Chq No.760386 Dated 14/9/17 SBI Rongjeng | Y | 2017-18 | |
281 | Mohit Enterprise Bond | Tinsukia Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2014-15 |
282 | Mr R.C. Laloo | Mission Compound Jowai 793150 West Jaintia Hills |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.000103 Dated 14/9/17 HDFC Jowai | Y | 2017-18 |
283 | Manas Garg | A30 Sori Ka Bagh, Sikar Road, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
284 | Mohit Lathi | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
285 | Mrs. Swati Agarwal | 102 Anantha 624, 6Th Main, J P Nagar, 3Rd Phase, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
286 | M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | Y | 2019-20 |
287 | Mohan Thakur | -- | RTGS | N | 2021-22 | |
288 | M/s Mega City Constructions | Plot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad | Y | 2017-18 |
289 | Munshi Lal Meena | Sbi Shiv Enclave, Nirman Nagar Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
290 | M/s Gaytri Projects | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-913055 Canara Bank New Delhi | N | 2020-21 |
291 | M/s Tara Kishan Infra Developers | C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana | Y | 2018-19 |
292 | Mohammed Moquim | At. Saidami Bagicha Po. Tulsipur, Cuttack Odisha |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000064, Dt. 30.12.2015, Federal Bank Cuttack | Y | 2015-16 |
293 | Malabar Mangalore Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
294 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 | |
295 | 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. 3,00,000.00
3 Lacs+ |
Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
296 | 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. 3,00,000.00
3 Lacs+ |
Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
297 | Muneet lnder Singh Jakhar | Abohar, Punajb |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
298 | Mrs. Neha Rathi | Star Wood Housing Complex Chinar Park, Rajghat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, lnduslnd Bank | Y | 2022-23 |
299 | Mrs. Payel Agarwal | 52E, Khetra Mohan Naskar Road Regent Park, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDFC First Bank | Y | 2022-23 |
300 | Maha Laxmi Corporation | 8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd | N | 2016-17 |
301 | Ms. Vineet Chandani | L 203, Arya Appartment, Sec 15, Rohini, Delhi | NEFT, HDFC | Y | 2022-23 | |
302 | Makhanlala Gattani | Jorhat Assam. |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No 000095 | N | 2021-22 |
303 | Ms Neha Sharma | C-66, Ram Nager, Shastri Nager, Jaipur |
Rs. 2,65,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
304 | Meghalaya Mineral & Mine Ltd | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque , IDBI, M.G. Road Branch | N | 2013-14 |
305 | Mandrita Roy | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
306 | Mr Kennedy C. Khyriem Mawlai | Phudmuri Josephine Road Shillong 793008 |
Rs. 2,50,000.00
2 Lacs+ |
Chq No.648157 Dated 15/9/17 SBI GarikhaNA Branch | Y | 2017-18 |
307 | Mohammed Khan | 9, Shama Appt. Shamshuddin Nagar Jan-Man K.A. Road Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.889417, Dt. 21.09.2015, SBI, Madame Cama Road, Nariman Point Mumbai | Y | 2015-16 |
308 | Mohan Lal Agarwal | 35/1101 NRI Complex Seawood Estate Sector-54-56-58 | Ch.No-000149 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
309 | M/S Avon lspat Powr Ltd | Gt Road, Dhandari Balan Ludhiana Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.737021, Dtd.15.2.2022, PNB | Y | 2021-22 |
310 | M/S Ralson India Ltd. | Ralson Nagar Gt Road Ludhiana Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.293400, Dtd.15.2.2022, SBI | Y | 2021-22 |
311 | M/s Megacity Constructions | Plot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills Hyderabad |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-554721 State Bank of India Jubliee Hills Hyderabad | Y | 2020-21 |
312 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.036044 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
313 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.036045 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
314 | Mohd. Nayeem | C Bhopalpura Road Shastri Nagar Bhilwara Raj |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
315 | Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan | Cheque-019315 OBC Hindoon | Y | 2018-19 | |
316 | Millennium Park Holding Pvt. Ltd. | B-900, Shapath IV, Opp, Karnavati Club S.G. Highway Ahmedabad- 380015 |
Rs. 2,50,000.00
2 Lacs+ |
Ch. No-763141, Dated-08-02-2011HDFC Bank Ltd. Shapath III, Nr GNHC Tower Bodakdev, Amedabad | Y | 2010-11 |
317 | M/s Magacity Constructions Plot | No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
318 | Ms. Aashima Aggarwal | A 145, Dlf Capital Greens, Shivaji Marg, Delhi |
Rs. 2,20,000.00
2 Lacs+ |
NEFT, ICICI | Y | 2022-23 |
319 | M/s Amgoorie India Limited | 14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 Assam |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-933513 Dt-01.04.2019 HDFC | Y | 2019-20 |
320 | M/s B & A Limited | Corporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-346345 Dt-02.04.2019 SBI | Y | 2019-20 |
321 | Manish Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
322 | Manish Kumar | -- | RTGS | Y | 2021-22 | |
323 | Mukesh Maheswari | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
324 | Milan Shah | A Hdil Residency Park Narang Bypass Road Opp Yazoo Park West Virar Paldgar. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
325 | Md. Akbar | K.K. Road Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.050135 BOI Main Branch Raipur | Y | 2018-19 |
326 | Menino Feliciano Cardoso | Zori Waddo Carambolim Goa |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
327 | Md. Akbar | K.K. Road Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.002344 PNB Raipur | Y | 2018-19 |
328 | Ms. Ankita Sharma | 904 B Onella West. Phase 1 Patil Nagar, Sus Road, Pune. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
329 | Man indistries (I) ltd | 1 Chandrajit S.V. Road Andheri (W) Mumbai-58 | Cheque No- 709732ICICI bank ltd mumbai-400021 | N | 2004-05 | |
330 | Ms Neha Gupta | E-16/687, Bapa Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, UBI | Y | 2021-22 |
331 | Mr Winnerson D Sangma | Vill. ANAngpara P.O. Ampati South West Garo Hills |
Rs. 2,00,000.00
2 Lacs+ |
Chq No.006632 Dated 14/9/17 HDFC WilliamNAgar | Y | 2017-18 |
332 | Ms. Sharda Saxena | C68, Sethi Colony Jaipur Rajasthan-302004 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICIC Bank | Y | 2021-22 |
333 | Mrs. Fauzia Shekh | H.No.1018/C/2 Bac Bhatt Raia Salcette Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-005883 Dt-17.03.2020 | Y | 2019-20 |
334 | Ms. Shilpi | Railway Road Samalkha Panipat, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
335 | Ms. Shawet Singla | Paramount Enclave Gb Nagar Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
336 | M/S Eastman Industries Ltd. | C-87, Phase V Focal Point Ludhiana Punjab | Ch.No, 910543, Dtd.15.2.2022, SBI | Y | 2021-22 | |
337 | Ms. Sushmita Dev | 58 South Avenue New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi | Y | 2018-19 |
338 | Mohd Maqsood Ahmed Chairman Setwin | No.4 Azmathjah Palace, Purani Haveli Hyderabad-02 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.349270, Dt. 22.07.2015, Corporation Bank Balanagar, Hyderabad | Y | 2015-16 |
339 | M/s Janta Truck Operators Union | Kotkapura Distt Faridkot. Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab | Y | 2018-19 |
340 | Mr.Rana Palampur. | Palampur.Mandi. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.665813. State Bank Of India, | Y | 2008-09 |
341 | Mahesh Sudhani | P-79 B-Block Lake Town South Dum-Dum Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
DD No-738338 Dt-25.03.2021 SBI N.S. Road | Y | 2020-21 |
342 | Mallikarjuna B H Hakkre | No.5 Hakkre sasaravalli Sagar Taluk Shivamoga |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
343 | M.S Ramaiah Developers | Unity Building West Block Bangalore- 560002 | Cheque No 320145 Dtd 27.09.2005 The Karbatka Bank Ltd. Naharunagara, Banglore | N | 2005-06 | |
344 | M.Sukumar Reddy | 8-2-696/697, Road No.12 Banjara Hills Hyderabad-34 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.180828, Dt. 04.08.2015, Kotak Mahindra Bank, Banjara Hills Hyderabad | Y | 2015-16 |
345 | M.D. Vijay President Sathanur BCC | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-560227 Canara Bank Kanakapur | Y | 2020-21 |
346 | M/s Mahathi Engineering Industrie Pvt. Ltd | C/o M. Surender Reddy 4-94/2 Bhagwartha Colony Mehbubnagar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.001072 Dtd.13.08.2018 ICICI Bank Uppal Kalan Pirjadiguda Ranga Reddy Hyderabad | Y | 2018-19 |
347 | Modern Building Materials and Construction | 13/766K, Al Ameen Building, Kiliparamba Lane, Link Road |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank of India | Y | 2022-23 |
348 | M. Narayanaswamy | Skylark Habitait Co. Prakruthi No. 490, 7th Cross, 5th Main Jagadishnagar Bangalore-560075 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-786489Vijay Bank M.g. Road Branch Bangalore | N | 2010-11 |
349 | Mayur M Nandha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
350 | Malabar Ruby Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 | |
351 | M.M.Pallam Raju | M:13-2-41, Latchi Raju Vari veedhi, Kakinada |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
352 | Ms. Neetu Guglani | 202, 3Rd, Floor, Sector-21C, Fandabad, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
353 | M.Y. Patil | Afzalpur Gulbarga Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-150550 SBI Gulbarga | Y | 2020-21 |
354 | Mrs. Nidhi Agarwal | 21, Kshetra Mitra Lane. Salkia Howrah |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
355 | M. Krishnappa | No-2937/38E Service Road Vijayanagar Maruthi Bande Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-2567 Syndicate Bank CHBS Layout | Y | 2020-21 |
356 | Ms. Raghav Constructions | 103 Sri Matha Nilyam Widea Colony Miyapur Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.145502 Dtd.3.1.2018 PNB SriNAgar Colony Hyderabad | Y | 2017-18 |
357 | M Venu Gopal | 17B 17Th Floor 5 Rodedale Garden New Town 4n Kolkata-700156 | DD No-501336 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
358 | M.B. PAtil | No-2 Sollapura Road Vijayapur-586103 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-455 Kotak Bank Lower Palace Orchada | Y | 2020-21 |
359 | Mahadevrao R. Mahadik | At. Shiroli, Taut. Hatkangale Dist. Kolhapur Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.398259, Dt. 20.08.2015, BOB, Shahupuri Kolhapur | Y | 2015-16 |
360 | Mahaveer Laxman Mohite Ex-Chairman KRDL Raibag | Belgaum Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-60949 Axis Bank | Y | 2020-21 |
361 | M/S. GMC Projects (Prop) | 101 Plot No.164$165 Kalyan NAgar Pahse-3 Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.194845 Dtd.3.1.2018 Indian Bank SriNAgar Colony Hyderabad AP | Y | 2017-18 |
362 | Ms. Anindita Guha | Golf Course Road Sector-53 Coca-Cola India Pvt Ltd Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Online/Netbanking | Y | 2019-20 |
363 | Mahendra | Kattappa Thammannarar Kudachi Tq Belgaum |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-955148 SBI Athni Road | Y | 2020-21 |
364 | Ms. Nancy Jain | Frist Floor, 91, Krishan Kunj Colony, Laxmi Nagar,Delhi | RTGS, SBI Bank | Y | 2021-22 | |
365 | Ms. Ingrid Mcleod | 127-129, South Avenue New Delhi |
Rs. 1,82,000.00
1 Lacs+ |
Ch.No. 126887/Dt. 15.11.2013, State Bank Of India Parliament House New delhi | N | 2012-13 |
366 | Mr Cherak W. Momin | Vill.Chotcholja P.O. & P.S. Kharkutta |
Rs. 1,80,000.00
1 Lacs+ |
Chq No.947944 Dated 5/9/17 SBI Main Branch | Y | 2017-18 |
367 | Mr H.D.R. Lyngdoh Sohiong | P.O. Sohiong East Khasi Hills District |
Rs. 1,80,000.00
1 Lacs+ |
Chq No.854680 Dated 15/9/17 CaNAra Bank | Y | 2017-18 |
368 | Mr Ronnie V. Lyngdoh | 5th Mile Upper Shillong P.O. Nonglyer Shillong 793009 |
Rs. 1,80,000.00
1 Lacs+ |
Chq No.210263 Dated 16/9/17 SBI Malki Branch | Y | 2017-18 |
369 | M/s Krishna Byregowda | Road No.3 Ravishankar Residency Road Sanjeevi Nagar |
Rs. 1,70,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
370 | Milind Harendra Parikh | A Orchid Suburia New Link Road Off Mg Road Kandivali West Mumbai |
Rs. 1,60,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
371 | Ms. Pooja Manwani | 2/F Sai Krupa Apts 18th Roadm Khar (W) Mumbai-400052 | Cheque No.369836 Dt.25.10.2018 Axis Bank Ltd Khar | Y | 2018-19 | |
372 | Manoj Mahavir Khot | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
373 | Ms. Shalini Chaturvedi | D-004, Mahima Desire, Jaisinghpura, Ajmer Road. Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS , Axis Bank | Y | 2022-23 |
374 | Mr. M.M. Danggo | Vill. Shipara BPO MuNAi (Balat) P.S. Ranikor South West Khasi Hills |
Rs. 1,50,000.00
1 Lacs+ |
Chq No.369571 Dated 12/9/17 SBI Meghalaya Secretariat | Y | 2017-18 |
375 | Munish Kumar Aggarwal | C-3., Gf-2, Nirmal Chhaya Tower, Vip Road, Zirakpur. |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
376 | Mrs. Shivangi Newatia | B-702 Sr. Heights Apartment White Field Bangaluru. |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
377 | Mansoor Ali Khan | Chairman Research Dept KPCC Ex Secretary KPCC L-38 2nd A Main Road Sector-6 HSR Layout Bangalore |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-114098 Axis Bank Basavangudi | Y | 2020-21 |
378 | M.H. Ambarish | 172/A, 21st Main, J.P. Nagar 2nd Stage, Bangalore-560078, Karnataka | Cheque No.325807, Dt. 21.10.2015, State Bank of Mysore, Vidhan Soudha Bangalore | N | 2015-16 | |
379 | Managing Director | Parelhat Steel Limited Allahabad. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No 659492 Dtd 16-04.2006State Bank Of India MLNR Engg. Collage Allahabad 211004 | N | 2006-07 |
380 | M/s Megacity Constructions | Plot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills Hyderabad |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-271156 State Bank of India Hyderabad | Y | 2020-21 |
381 | Mukesh Kumar Jingar | Jagdish Prasad Jingar C Panchwati Bhilwara |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
382 | Mansoor Ali Khan | Throught Sadeer Ahmed Junaidi Mohamed Rafi |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-275 Bank of Baroda Jayanagar | Y | 2020-21 |
383 | Manish Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
384 | Muneesh Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
385 | M/s Greenply Industries Limited | 105 Sati Jyomati road Athgaon Gauhati Assam-781001 | Cheque | Y | 2018-19 | |
386 | Ms. Sandhya Aggarwal | Dlf Capital Greens, Marg, Shivaji A 145, Delhi. |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, ICICI | Y | 2022-23 |
387 | Mr Coming One Ymbon Raliang | West Jaintia Hills District |
Rs. 1,40,000.00
1 Lacs+ |
Chq No.000143 Dated 15/9/17 HDFC Shangpung Branch | Y | 2017-18 |
388 | Mr. Salseng C. Marak | Vill Gajingpara P.O. Mendipathar North Garo Hills |
Rs. 1,35,000.00
1 Lacs+ |
Chq No.364898 Dated 7/9/17 SBI Meghalaya Secretariat | Y | 2017-18 |
389 | Manoj Dhingra | -- |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
390 | Manav Dharma Mission Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
391 | Mr.Mukesh Sharma | J-7,Shikshak Sadan, Uttam Nagar,New Delhi-110058. |
Rs. 1,24,000.00
1 Lacs+ |
Cash | Y | 2008-09 |
392 | Miss Divya Mederana | C1-51 Residency Road Jodhpur | TFR A/C 38308817183 SBI Vidhan Sabha Jaipur | Y | 2020-21 | |
393 | Megha Gupta | -- |
Rs. 1,20,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
394 | M/s Sanganeria Miniral Pvt Ltd | 151 2nd Floor Sarai Jullena Okhal Road New Delhi |
Rs. 1,20,000.00
1 Lacs+ |
RTGS | N | 2019-20 |
395 | Mr.Ramesh Lamba. | J-13/4,Rajouri Garden, New Delhi-110027. |
Rs. 1,13,500.00
1 Lacs+ |
Cash. | Y | 2008-09 |
396 | MTNL Pensioners Welfare Association | Mumbai |
Rs. 1,11,111.00
1 Lacs+ |
Ch.No. 54480, Bank of Maharashtra | N | 2021-22 |
397 | Mrs. Shakuntala Rawat | 9 Vidhakpuri Jaipur |
Rs. 1,11,000.00
1 Lacs+ |
Ch.No.683979 Dtd.28.03.2018 SBI Vidhan Sabha Jaipur | Y | 2017-18 |
398 | Mr. A. L. Hel | Forest Colony, Shilllong 793001 |
Rs. 1,10,000.00
1 Lacs+ |
Cheque No. 172807, Date.26.10.2015, SBI Polo Bazar, Shillong | N | 2015-16 |
399 | Ms. Shruti Choudhary | 9, Meena Bagh New Delhi | Ch.No. 485526/ Dt. 27.03.2012, State Bank Of India Parliament House New delhi | N | 2012-13 | |
400 | Mohd.Asrarul Haque | 10 South Avenue New Delhi |
Rs. 1,08,000.00
1 Lacs+ |
Ch No 144797 Dtd 29-11-2013 SBI Parliament House, New Dlehi | N | 2013-14 |