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Home > Party > INC > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of All Donors

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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

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