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 |
|---|---|---|---|---|---|---|
| 201 | Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-030339 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 202 | South India Research Institute (P) Ltd. | Venkateshwarapuram Vijaywada-10 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada | N | 2005-06 |
| 203 | Shri Yogesh Manpuria Prasad | Exotica, Block-2, Flat No.7B.71/3, Canal Circular Road, Kolkata. | |
Cheque, SBI. | Y | 2022-23 |
| 204 | Smt. Sheetal Agarwal | 233, Patel Nagar, Mansarovar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 205 | Shri Sanjay Agarwal | 45, Sri Arabinda Sarani, Sova Bazar, Metro Station, Hat Khada, Kolkata. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 206 | Sh. Krishan Chand Vishnoi | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-819898 SBI Bank Jaipur | Y | 2018-19 |
| 207 | Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi |
Rs. 10,00,000.00
10 Lacs+ |
DD No-987554 Dt-25.03.2021 Indusind Bank | Y | 2020-21 |
| 208 | Shri Ravi Sharma | A-8 Sector 22Noida Noida Gautam Buddha Nagar Uttar Pradesh -201301 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.14153, Dtd.44649, UBI | Y | 2021-22 |
| 209 | Sh. Vijay Jain | Ajmer Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | Y | 2018-19 |
| 210 | Shri Santinath Paul | Abdul Station Road, Jorehat Sankrail Howrah | |
Cheque, lnduslnd Bank. | Y | 2022-23 |
| 211 | Shri Jalaluddin Muhammad Tarique Arafat | 62 T, Sector 8 Jasola Vihar New Friends Colony Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 212 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 213 | Shri Sandeep Kumar Aggarwal | 21/902 Heritage City MG Road Sec. 25, Sikandarpur, Ghosi 68, Gurgaon. |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft, ICICI Bank. | Y | 2022-23 |
| 214 | Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune |
Rs. 10,00,000.00
10 Lacs+ |
Cheque HDFC Bank Pune | Y | 2016-17 |
| 215 | Shri Gurudas Kamat | GauriNAndan 5th Road Chembur Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai | Y | 2017-18 |
| 216 | Shri H D R Lyngdoh | Laitumkhrah, Upland Road Shillong-793003 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.675013 dt 05.10 2021 | Y | 2021-22 |
| 217 | Shri Sandeep Agarwal | 603, Gera Trinity Tower 2, Kharadi, Pune, Maharastra | |
RTGS, IDFC | Y | 2022-23 |
| 218 | Smt. Sunita Agarwal | B-69, Anita Colony. Bajaj Nagar, Jaipur. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, INDIAN BANK | Y | 2022-23 |
| 219 | Shri P. Chidambaram | 115-A Jor Bagh New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi | Y | 2017-18 |
| 220 | Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | Y | 2018-19 |
| 221 | Shri Vikas Kirti Gupta | A-1502. Sky Terraces Shipri Path, Mansarover Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 222 | Shri Pankaj Periwal | Flat-72, Block-4, Avani Oxford, 136 Jessore Road, Laketown, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 223 | Shri Swarn Khanna | F/7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-156136 Bank of India Area Colony Bhopla | Y | 2020-21 |
| 224 | Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala | |
NEFT | N | 2019-20 |
| 225 | Shri H.R. Sathish | No.23 Hirisave ChanNArayapatNA KarNAtaka |
Rs. 10,00,000.00
10 Lacs+ |
DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka | Y | 2017-18 |
| 226 | Shri Atit Devendra Shah | 301/302, Parivar Bldg, Chunabhatti, Mumbai-22 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 227 | Solaris chemtech limited | Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi | N | 2004-05 |
| 228 | Shailesh Pandey | EX-8, Asma Colony, Sakari, Takhatpur, Dist. Bilaspur. |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, State Bank of India | Y | 2022-23 |
| 229 | Shri Ajay Pancholi | B-121, Paschim Apartment. Opp Kirti College, Dadar, Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 230 | Shri Pravinkumar Keshavlal Patel | At & Po: Modala Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna | Y | 2016-17 |
| 231 | Shri Chinmaya Pancholi | B-48, Ls Nager, Naya Kheda, Ambabari, Jaipur-302039 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 232 | Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.19.12.2016 | Y | 2016-17 |
| 233 | Shri Pradhan Singh ( Prop. Pradhan Fruit Company) | F-130, Friut Block, Muhana Mandi, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 234 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 235 | Srhi Farsent Ch. Marak | Hawakhana Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 236 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 237 | Shiv Victor K. Sangma | Upp. Chandamari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 238 | Shri Armstrong D. Shira | New Tura West Garo Hills | |
Cash | N | 2012-13 |
| 239 | Shri Karmel Marak | Chandmari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 240 | Shri Vishal Futarmal Jain | 402, Guru Kripa, N S Road 6, Juhu Scheme, Vile Parle West,Mumbai- 400056 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 241 | Shri Jollen Marak | Rongkhon Sanggltal Tura Araimile West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 242 | Secure Meters Ltd; | 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. | Y | 2009-10 |
| 243 | Shri Danlel Sangma | Burney Hills Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 244 | SRF Limited | Express Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi | N | 2004-05 |
| 245 | Shri Honsen Lyngdoh | Barlk Lower Lachumiere Shillong-1 | |
Cash | N | 2012-13 |
| 246 | Shri Hamsel Shabong | Upp. Nongrim Hills Shillong-3 |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 247 | Shri Saurabh Bansal | 334, Nay Sansad Vihar Apartment, Sec 22, Dwarka, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, HDFC | Y | 2022-23 |
| 248 | Shri Ketan Dahyabhai Patel | 40/A, Ghelwad Falia Dabhel Daman |
Rs. 10,00,000.00
10 Lacs+ |
By RTGS/ Checques/Transfer | N | 2012-13 |
| 249 | Smt. Smita Garg | Prop. SV Traders S-1, Plot No. 730, Rani Sati Nagar Shyam Nagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 250 | Shree Parshwanath Corporation | 3rd Floor, 50 Harsiddha Chambers Income Tax Cross Road, Ahmedabad,Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque , The Kalupur Co. op. Bank Ltd., Ahmedabad | Y | 2015-16 |
| 251 | Sumit Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 252 | Safal Construction Pvt. Ltd. | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad | |
Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 |
| 253 | Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 254 | Smt. Krishan Kumar Amla | 1 Amla Sonwar Bagh Srinigar-190004 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.078952 J&K Bank Ltd | Y | 2017-18 |
| 255 | Shri Sandeep Arora | Neelam Soap Factory Stadium Road Sanjay Nagar Near Prakash Hospital Bareilly Izzat |
Rs. 9,99,999.00
9 Lacs+ |
NEFT | Y | 2021-22 |
| 256 | Shri Vincent H.Pala | Dhanketi Shillong-793003 |
Rs. 9,60,000.00
9 Lacs+ |
Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong | N | 2012-13 |
| 257 | Shri J.D. Rymbai | Jirang Ri Bhoi Dist |
Rs. 9,00,000.00
9 Lacs+ |
Cash Dtd 13.11.2006 | N | 2006-07 |
| 258 | Shri Nitesh Kumar Gupta | C-116 A, 2Nd Floor, lnderpuri Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 259 | Shri Gaurau Dugar | 154/1A, Bakul Begam Road, Bhawanipur, Kolkata | |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 260 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 261 | Shri Vijay Kumar | H 206. Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 262 | Shri Vishant Chahal, Prop. Rotasu Contratcting | 1369, Urben Estate, Jind, Haryana |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 263 | Shri Mayukh Banerjee | A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 264 | Shri Diwakar Chandan Sharma | 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 265 | Shri Vivek Mangla | N-337, 1st Floor, Rajouri Garden New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Canara Bank | Y | 2021-22 |
| 266 | Shri Uttam Kumar Ghosh Avijit | B3, Neelanchal, 98, Rajgama Gold Park, Kolkata | |
Cheque, Axis Bank. | Y | 2022-23 |
| 267 | Shri Manoj Kumar Gupta | 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2021-22 |
| 268 | Shri Shiv Raj Gupta | 788, Sector-14, Gurgaon. Haryana 122001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 269 | Smt. Monik Prop. Salasar Enterprises | 700/4, Sundu Nagar, Patiala Chowk. Narwana Road, |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 270 | Suraj Virendra Tipnis | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
| 271 | Shri Vikash Jhunjhunwala Vikram Vihar | 493-B, GTB Road, Block-H, 3rd Floor, Flat No.303, Howrah. |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 272 | Srinivash Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,79,000.00
7 Lacs+ |
DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 273 | Shalija Binani | 493/B/58 GT Road South Howrah-2 | |
DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 274 | Shri Nishank Agarwal | Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 275 | Shri Anup | H 206, Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 276 | Shri Ketan Mehata | E-43, Victoria Estate, Defenc Road, Patankot, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, AXIS BANK | Y | 2021-22 |
| 277 | Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 7,50,000.00
7 Lacs+ |
Ch. No-000015 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
| 278 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 |
Rs. 7,28,000.00
7 Lacs+ |
Cash | N | 2011-12 |
| 279 | Samir Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 280 | Shri Lal Thanhawla | Zarkawt Aizawl | |
Cash | Y | 2018-19 |
| 281 | Smt. Renu Singhal | A 101, Sector 48, Noida |
Rs. 7,00,000.00
7 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 282 | Shri Neeraj Jain | 1333-P, Near Ops School, Sctor 45, Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 283 | Shri Bohari Lal Jain | E14 Bihari Marg, 104. Upasana Apt Banipark |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 284 | Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-25.04.2019 | Y | 2019-20 |
| 285 | Shri Anil Kumar Sharma | 31 Ratangir Colony Ajmer Road Jaipur |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 286 | Shri Nikhil Gupta | 620 Gohana Road, Ward No. 24, Panipat. |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 287 | Shri Rajesh Sharma | 207, Park Street Circus Avenue, Kolkata | |
Cheque, Citi Bank | Y | 2022-23 |
| 288 | Shri Niranjan Agarwal | B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 289 | Surender Kumar Gupta | 122 Vaishali Pitampura New Delhi |
Rs. 7,00,000.00
7 Lacs+ |
DD No-279943 Dt-24.03.2021 Canara Bank | Y | 2020-21 |
| 290 | Shri Anil Kr Malawat | 14-Chetla Road, Alipore HC, Kolkata. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
| 291 | Shri Kapish Soni | Goshalabass, Sardarsahar, Churu, Rajasthan |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 292 | Shri Anil Kumar Kedia | Flat No.102, 42 Shri Charan Sarani Bolly Howrah. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 293 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 |
| 294 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana | |
RTGS, ICICI Bank | Y | 2021-22 |
| 295 | Shri Nipun Prop. Elite Construction | 1788, Urben Estate, Jind, Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 296 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 7,00,000.00
7 Lacs+ |
By Cash | N | 2009-10 |
| 297 | Shri Sundeep Jhunjhunwala | T-6/8G, 18, Hochi Minh Sarani, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 298 | Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.623627 SBI BBMP Office BR | Y | 2016-17 |
| 299 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 6,97,500.00
6 Lacs+ |
Ch.No-000356 HDFC Bank New Delhi | N | 2019-20 |
| 300 | Suresh C.Soni | Ghansoli, Navi Mumbai. |
Rs. 6,80,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
| 301 | Shri Niranjan Agarwal | B-404. Vasant Marvel, Borivvali (E), Mumbai | |
RTGS | Y | 2021-22 |
| 302 | Shri Rupesh | D 294, I Floor, Sarvodya Enclave, Delhi |
Rs. 6,00,000.00
6 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 303 | Shri Paritosh Sharma | 482/26, Smb School Lane, Ranganj, Ajmer |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 304 | Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa |
Rs. 6,00,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
| 305 | Shri Sandeep Chadha | 1801, Phase 5. Sec 59. Sas Nagar, Mohali. Punjab |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.000038 Dtd.01-03-2022, Kotak Mahindra Bank | Y | 2021-22 |
| 306 | Shri Neeraj Jain | 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 307 | Shri Shah Pratyush Ochchhvlal | 3, Anand Baug Society, Amul Diary Road, Gujarat. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 308 | Shri Vipul Bansal | 919-Krishan Ganj. Pilkhuwa, Hapur, UP | |
RTGS | Y | 2021-22 |
| 309 | Shri Pawan Kumar Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 310 | Sourabh Sen | 49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136 |
Rs. 6,00,000.00
6 Lacs+ |
N | 2013-14 | |
| 311 | Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque- 029473 Fingrowth Cooperative Bank Ltd | Y | 2018-19 |
| 312 | Shri Josyula Venkatesh | Manjusha Bhawan, 2nd Floor, P-15,Gariahat Road,Jodhpur Park, Kolkata. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 313 | Shri Ramesh Taparia | 527/2, Shyam Kunj, 1st Cross. Bangalore. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 314 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 315 | Shri Haresh Murli Motwani | 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W), Mumbai. | |
RTGS, Axis Bank. | Y | 2022-23 |
| 316 | Shri Neeraj Agarwal | Opp.Prakash Alluminiam Store, Station Road, PO Barakar-. Dist. Burdwan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 317 | Shri Manoj Agarwal | Northern Height Flat-104B, Block-1, 105/2A, Bidhan Nagar Road, Kolkata |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 318 | Shri Tushar Garg | Bm-45 West Shalimar Bagh, Delhi-110088 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 319 | Soubhagya Laxmi Sugars Limited | 211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307 |
Rs. 6,00,000.00
6 Lacs+ |
Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd. | N | 2015-16 |
| 320 | Shri Arihant Jain | Jain Gas Company, Giridih. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, Giridih | Y | 2022-23 |
| 321 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 |
Rs. 6,00,000.00
6 Lacs+ |
DD No-000078 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 322 | Shri Akansha Gagrani | Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 323 | Sandeep Suri | 600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013 |
Rs. 5,84,590.00
5 Lacs+ |
Cash | N | 2011-12 |
| 324 | Shri Algocirrus Pvt Ltd | 2Nd Floor 11-150. Office No. 2 Sector-63, Noida |
Rs. 5,51,000.00
5 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 325 | Shri Deepak Kr. Aggarwal | 3052, Sabha Amethyst, Kannamangala, Bangalore |
Rs. 5,50,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
| 326 | Shri Akshay Sharma | C66, Ram Nagar, Shastri Nagrag, Jaipur |
Rs. 5,50,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 327 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,50,000.00
5 Lacs+ |
DD No-000685 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 328 | Soumya Kanti Purukayastha. | Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. | Y | 2008-09 |
| 329 | Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS | |
Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 330 | Sunil Dhingra | -- |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 331 | Shri Gautam Karnawat | L 825 Ashaina Aangan,Alwar By Pass Road,Bhiwadi -301019 |
Rs. 5,45,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 332 | Sh. Dharamvir Yadav,Vice President,DPCC | 2-Talkatora Road,New Delhi |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon | N | 2005-06 |
| 333 | Sh.Chhotubha K.Pathiwala | Vandana,Bhimpore,Post-Dumas,Surat,Gujarat |
Rs. 5,00,001.00
5 Lacs+ |
Cheque No.523293,Dated 05.04.2005 Bank of Baroda,Surat | N | 2005-06 |
| 334 | Sri K. J. George | #16, St. Marks Road, Bangalore- 560001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, V. S. Branch | N | 2015-16 |
| 335 | Sudipta Ghosh | A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital |
Rs. 5,00,000.00
5 Lacs+ |
DD.No.002065, Dtd. 02.08.2021, HDFC Bank | Y | 2021-22 |
| 336 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 | |
Cheque , Apex Bank, LH Branch | N | 2015-16 |
| 337 | Shri Lalsawta | Mission VT Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 338 | Shri Zodintluanga | Durtlang Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 339 | Shri Lt. Col Zosangzuala | Mission Veng Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 340 | Shri K. Rahman Khan | 28 Akbar Road New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi | Y | 2017-18 |
| 341 | Shri R. Lalpianmawia Darlawn | Mizoram |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 342 | Sri Shivaraj Tangadagi | No. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , SBM, Vidhana Soudha | N | 2015-16 |
| 343 | Shri John Rotluangliana Dawrpui | Aizawl | |
Cash | Y | 2018-19 |
| 344 | Sri U. T. Khadar | Alis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 345 | Sunil Dhingra | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 346 | SRI.Shidhrtha Sri Ram | Honada Ssheel Cares Ltd.Gt.Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 497651 ICICI Bank | N | 2007-08 |
| 347 | Shri Mayukh Banerjee | A/3 P 227 C It Scheme 7M, Kankurgachi, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
| 348 | Shri Rajat Jain | Villa No. 44, Tulip Ivory, Sector 70, Gurgaon, Haryana. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , Kotak Bank | Y | 2022-23 |
| 349 | Smt Umashree | #49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Dena Bank | N | 2015-16 |
| 350 | Smt Leela Gupta | Add-S-45/88 Suvidha Kunj Pitampura Delhi-34 | |
Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank | Y | 2016-17 |
| 351 | Sri M. B. Patil | Nandanavana, No. 2, 4th Main, Sadashivanagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , ING Vysya, Sadashivanagar | N | 2015-16 |
| 352 | Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | Y | 2018-19 |
| 353 | Sanlang Kharkongor | Mavis Dunn Road, Mawkhar, Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 354 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-220974 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 355 | Shri Keshav Goyal | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 356 | Shri Amit Kumar | Plot No. 624B, Block G, Qutab Vihar, New Delhi. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 357 | Shri Keshav Goyal HUF | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar | |
NEFT, HDFC Bank | Y | 2021-22 |
| 358 | Shering Nongkynrih | Umsohsun, Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 359 | Shri Keshav Goyal | 699-Frontier Colony, Near Chawla Hospital, Adarsh Ngr |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 360 | Sandeep Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 361 | Shri Komal Bairathi | 95, Shivpuri Colony Kalwar Road, Jhotwara, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, SBI | Y | 2021-22 |
| 362 | Shri Pankaj Jagga | 174/8, Shivaj Colony Rohtak, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
| 363 | Shri Turupu Jaya Prakahs Reddy | 2-6-131 Ram Nagar Sangareddy Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat | Y | 2016-17 |
| 364 | Shri Rakshit Jain | 801/11, Phool Bald} Colony, Meerut. | |
RTGS , UBI | Y | 2022-23 |
| 365 | Sri R. Roshan Baig | No. 3, Cleveland Road, Frazer Town, Bangalore-5 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 366 | Sri Ramalinga Reddy | 455/7, 15th Main, Lakkasandra Extension, Bangalore-560030 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 367 | Sri K. Abhayachandra | Jainpete Moodabidre, Dakshina Kannada District |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 368 | Sri Qamarul Islam | H. No. 1-864/5, M. S. K. Mills Road, Station Bazar, Gulbarga-585102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 369 | Shyam Sunder Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023946 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 370 | Sri H. K. Patil | No. 396, 80 FT Road, 2nd Cross, 2nd Main, RMV 2nd Stage, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 371 | Shri Sachin Nandwani | C-345, Saraswati Vihar Pitampura Delhi | |
Ch.No.729394, Dtd 25 02.2022, ICICI Bank | Y | 2021-22 |
| 372 | Sri T. B. Jayachandra | No. 202, 2nd Main, 14th Cross, RMV 2nd Stage, Bangalore- 560094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 373 | Shri Mahesh Agarwal, MD, HUF | Megh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra | N | 2009-10 |
| 374 | Sri Baburao Chinchanasur | No. 125, Shantinagar, M. S. K. Mill Road. Gulbarga |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 375 | Shri Pawan Jain | 104, Upasna Apartment, Bihari Marg, Banipark, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
| 376 | Sri H. S. Mahadeva Prasad | 20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, LH Br | N | 2015-16 |
| 377 | Shri Yatin Sachdeva | 683, Geeta Colony. Taraori. Karnal, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 378 | Sunil Verma | -- | |
RTGS | N | 2021-22 |
| 379 | Shri Awadhesh Kumar Jha | Gh-108, Sps Residency, 18B Vaibhav Khand Ghaziabad Up-201014 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 380 | Sri Vinay Kumar Sorke | No. 903, Sairadha Palace, Ajjarkad Road, Udupi |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 381 | Sri Dinesh Gundu Rao | No.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , RBL Bank | N | 2015-16 |
| 382 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
| 383 | Shri Jagdeep Singh Prop./Agape Ecotech | 305, Tower-8, Park View Residancy |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 384 | Suman Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000020 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
| 385 | Shri Donna Ghai | 349/2, Raja Park, Jawahar Nagar, Jaipur | |
RTGS, ICICI | Y | 2022-23 |
| 386 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank panaji | N | 2004-05 |
| 387 | Sooraj Alva | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
| 388 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara bank panaji | N | 2004-05 |
| 389 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 390 | Socieclade de formation india (P) ltd | Vills Florish Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Demand draftState bank of india margao | N | 2004-05 |
| 391 | Suryakiran textile | Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 422163.dt-26.03.2004Punjab national bank | N | 2004-05 |
| 392 | Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata | |
DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 393 | Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 394 | Sociedade De Femento Industrial Private Limited | Vilas Flores D Silva Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch | Y | 2019-20 |
| 395 | Shri Keshav Goyal | 699, Frontier Colony, Adarsh Nagar, Jaipur - Ali ’ 302004 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 396 | Shrikant Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
| 397 | Subode Apte | Nachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar Pune |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
| 398 | Shashank Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Pune | Y | 2014-15 |
| 399 | Shri Ajay Jain | C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur | |
RTGS, South Indian Bank | Y | 2022-23 |
| 400 | S.R. Gharat | 4000707, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai | N | 2014-15 |
