Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Torrent Power Limited | Torrent House, Off Ashram Road, Ahmedabad-380009 |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.698478/Dtd.03.04.2009 HDFC Bank, Ahmedabad, Gujrat-380009 | N | 2009-10 |
| 2 | Torrent Power Limited | Torrent House,Off.Ashram Road, Ahmedabad-380009. |
Rs. 2,50,00,000.00
2 Cror+ |
Ch.No.698441/23-03-2009 HDFC Bank Ltd. HDFC House Ahmedabad | Y | 2008-09 |
| 3 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 704274/Dt. 25.09.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 4 | Torrent Phamaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad ( Gujarat) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 026418/Dt. 29.10.2012, ICICI Bank KMC House Opp. Parimal Garden Ahmedabad | N | 2012-13 |
| 5 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad - 380009 (Gujarat) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 704303/Dt. 04.10.2012, HDFC Bank Navrang Pura Ahmedabad | N | 2012-13 |
| 6 | Triumph Electoral Trust | Dare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai | Y | 2017-18 |
| 7 | Torrent Power Ltd | Torrent House off Ashram Road Nr. Income Tax. Ahmedabad-380009 | |
Cheque, HDFC Bank Ltd Navrangpura Br. Ahmedabad | Y | 2014-15 |
| 8 | The Associated Cement Companies Ltd | Cement House.121,Maharani Karve Road, |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.073893, Dtd.26-11-2008, HDFC Bank Ltd. Meneckji Wadia | Y | 2008-09 |
| 9 | Torrent Power Limited | Torrent House, Off. Ashram Road, Ahmedabad-380 009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch No 706609 Date 15-03-2014, HDFC Bank, Gr Floor, Astral Tower, Nr Mithakali 6, Navrangpura, Ahmedabad.-380 | N | 2013-14 |
| 10 | Torrent Pharmaceuticals Ltd | Torrent House, Off. Ashram Road, Ahmedabad-380 009 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No.033071 Dtd.15-03-2014, IClCl Bank JMC House, Opp. Parimal, Ahmedabad-380006 | N | 2013-14 |
| 11 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
| 12 | Torrent Pharmaceuticals Ltd | Torrent House, Off Ashram Road Ahmedabad-Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque, ICIC Bank JMC House Opp, Parimal Garden Ahmedabad | Y | 2014-15 |
| 13 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No 700915, Date 28-09-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 14 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad | |
Ch. No 700942, Dated07-10-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 15 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.696877 HDFC Bank LTD. | N | 2007-08 |
| 16 | Torrent Power Limited | Torrent House Ashram Road Ahmedabad, Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No-696955 HDFC Bank LTD. | N | 2007-08 |
| 17 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.698481.Dated-06-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 18 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
Ch. No.698552.Dated-27-04-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 19 | Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-191232 IDBI | Y | 2019-20 |
| 20 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 |
| 21 | Transways Exim Pvt. Ltd. | 201, British Indian Street Kolkata | |
DD. No.072157,Dtd.26.08.2021, HDFC Bank | Y | 2021-22 |
| 22 | Topcem Cement, Lohia | House Fancy Bazar, Guwahati- 781001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, SBI, Commercial Bank Guwahati | N | 2013-14 |
| 23 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 24 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 25 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 |
| 26 | Timblo Pvt. Ltd. | Margao |
Rs. 30,00,000.00
30 Lacs+ |
Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 27 | T.V. Mohandas Pai | No.521, The Embassy Ali Askar Road Bangalore-52 |
Rs. 30,00,000.00
30 Lacs+ |
Cheque, ICICI Bank, Bangalore | N | 2014-15 |
| 28 | Today House & Infrastructure (P) Ltd. | 8th Floor,Statesman House,Barakhamba Road,New Delhi | |
Cheque No.00017,Dated 21.10.2005 Kotak Mahindra Bank Ltd. | N | 2005-06 |
| 29 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 30,00,000.00
30 Lacs+ |
Ch. No.699023.Dated-01-09-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 30 | Today Hotels Pvt.Ltd. | Statesman House, 16th Floor, Barakhamba Road, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No.000620/Dtd.15.04.2009 HDFC Bank Ltd. Surya Kiran Building, 19, K.G. Marg, New Delhi | N | 2009-10 |
| 31 | Today Homes and Infrastructure Pvt.Ltd. | Statesman House, 8th Floor, Barakhamba Road, New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No. 017399/Dtd.15.04.2009 ING Vysya Bank Limited, Barakhamba Road Branch, New Delhi | N | 2009-10 |
| 32 | Timblo Pvt. Ltd. | Margao |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA | N | 2011-12 |
| 33 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No 701428, Dated 09-02-2011HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 34 | Today Hotels Pvt. Ltd. | Statesman House,8th Floor,Barakhamba Road,New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.437879,Dated 14.01.2006 HDFC Bank,New Delhi | N | 2005-06 |
| 35 | The Champion India Industries Pvt.Ltd. | 34, Ashutosh, 38-A, Nepean Sea Road, Mumbai-400036 | |
Ch.No.072315/Dtd.07.10.2009 Bank of Maharshtra,Nepean Sea Road, Mumabai | Y | 2009-10 |
| 36 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 37 | Tube Glass Containers Ltd. | 102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614 |
Rs. 15,00,000.00
15 Lacs+ |
Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 | Y | 2009-10 |
| 38 | Thomas Nongtdu | Byndihati Sutnga Jaintia Hills Dist |
Rs. 12,75,000.00
12 Lacs+ |
Cash | N | 2005-06 |
| 39 | TDI Infratech Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.843269 Yes Bank | Y | 2016-17 |
| 40 | Tumkur Minerals Pvt Ltd. | Salgaoncar House, Vasco Da Gama |
Rs. 10,00,000.00
10 Lacs+ |
Ch No.000467, HDFC Bank | Y | 2021-22 |
| 41 | Timblo Pvt.Ltd. | P.O. Box 34, Kedar Manzil, Margao-403601,Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch | Y | 2009-10 |
| 42 | Th. President Greater Hyderabad Congress Committee | M2 Housing Board Building M.J. Road, Hyderabad Telangana | |
Cheque No.221611, Dt. 21.07.2015, Andhra Bank Hyderabad | N | 2015-16 |
| 43 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan |
Rs. 9,00,000.00
9 Lacs+ |
Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
| 44 | Tanushree Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
DD No-277474 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 45 | The Grob Tea Co. Ltd. | 10C, Elgin Kolkata West Bengal-700017 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No- 277275, Dt- 21.03.2016 | Y | 2015-16 |
| 46 | The North Western Cachar Tea Co. Ltd | 16A, Brabourne Road Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, UCO Bank | Y | 2014-15 |
| 47 | TEA & Industries Limited | Park Street, Nagma House Kolkata- 700016 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft No- 878956, Date- 06-09-2011 | N | 2011-12 |
| 48 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 49 | Travancore Gold India Pvt Ltd | 16/501 M, Montana Estate, Paingottupuram, Peringolam PO, Kozhikode | |
Cheque, State Bank of India. | Y | 2022-23 |
| 50 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 51 | Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | Y | 2009-10 |
| 52 | Traveltime Mobility India Private Limited | 1 st floor. Astral Court, B Wing, Aundh, Pune. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 53 | Travancore Gold India 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 |
| 54 | The Ranbirpure Cooperative Lab | VPO Patiala, Distt Patiala |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-46580, CBI | N | 2021-22 |
| 55 | Tarini Sugars & Distillaries Limited | D-2, Amar Colony, Lajpat Nagar. New Delhi-24 |
Rs. 4,90,000.00
4 Lacs+ |
RTGS-BKID0006021 | Y | 2021-22 |
| 56 | Traspek Silox Industry Ltd. Kalali Atladra Vaddora 390012 | -- | |
Cheque No-602514 UTI Bank | N | 2007-08 |
| 57 | Tammina | 4-29/1-20 Jonmalagadda Mastan Street Chittinagar Vijayawada |
Rs. 2,80,000.00
2 Lacs+ |
DD No-463053 Dt-19.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 58 | Traders & Professionals Accociation | G.K-1, Main Road New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No 024728 Jammu & Kashmir Bank G-10, G.K- Part-1 New Delhi | N | 2005-06 |
| 59 | Tharkendra Jain | C/O Kanakshree Services 4, Dayanand Vihar Delhi-92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.003156, Dt. 11.09.2015, Bank of Baroda Daryaganj New Delhi | Y | 2015-16 |
| 60 | Tulsi Singh Rajput | Village Pura, Post Office Chhapara, Durkha Distt- Chandauli , Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
N | 2010-11 | |
| 61 | Tushar Nah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 62 | Tamchi Tahar | Itanagar Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.61102 Dt-04.07.2018 | Y | 2018-19 |
| 63 | T.B. Jayachandra | No-76 Balenahalli-1 Sira Taluk Tumkur District-572125 | |
Ch.No-452970 Indian Bank | Y | 2020-21 |
| 64 | T. Venkata Ramanaiah | No-52 Appakaranahalli Hulikunte Post Doddabelavangala Hobli Doddaballapur Taluk Bangalore Rural District |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-749373 Corporation Bank | Y | 2020-21 |
| 65 | T. Raghumurt | Challekere Kaiabanakatte Turuvana Hobil Challekere Chitradurga Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-824174 Apex Bank | Y | 2020-21 |
| 66 | T.S. Marwah | I-2, Jungpura B- Mathura Road New Delhi-4 |
Rs. 1,37,500.00
1 Lacs+ |
Ch.No. 454947, HDFC Bank Jangpura | N | 2013-14 |
| 67 | Tarsem Singh DC | 1 -Ground Floor, HIG Flats, A- Block, Ranjit Avenue, Amritsar |
Rs. 1,25,000.00
1 Lacs+ |
Ch No.909895 | Y | 2021-22 |
| 68 | Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
| 69 | Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
| 70 | T. Chetan | PO-Laniligarh Road, Vill-Nor To Road, District- Kalahandi, Odisha-766110 | |
NEFT | Y | 2021-22 |
| 71 | Tripat Bajwa | Civil Lines Qadian Distt Gurdaspur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2020-21 |
| 72 | T.B. Jayachandra | 202, 2nd Main 14th Cross RMV 2nd Stage, Bangalore Pin-560094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.125081, Dt. 17.10.2015, IDBI Bank, Bangalroe | N | 2015-16 |
| 73 | Tripat Rajinder Singh Bajwa | Civil Lines Qadian Distt Gurdaspur |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 74 | Tejinder Singh | #75 Jyoti Nagar Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
| 75 | Tushar A Choudhary | Sarita Nagar Cociety, Po. Vyara Distt Tapi Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.466818, Dt. 14.10.2015, SBI Parliament House New Delhi | Y | 2015-16 |
| 76 | Thomas Cherian | Meppearthu House, Kunnamthanam PO, Thiruvalla, Pathanamthitta |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India,. | Y | 2022-23 |
| 77 | Tamradhwaj Sahu | 102, Kaveri Aptt, Dr. B.D. Marg New Delhi | |
Cheque No.250119, Dt. 12.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 78 | Thango Baite | C-1/3, Humanyu Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.946910, Dt. 19.12.2015, SBI, Parliament House New Delhi | N | 2015-16 |
| 79 | Trupti A Gandhi | Opp. Amrapalash Bangla Ramdev Nagar Sateliti Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque-000073 HDFC Bank Ahmedabad | Y | 2018-19 |
| 80 | T. Santosh Kumar | 107, Thrajeeph Residency Beside Keshav Memorial School, Narayanguda Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.320024, SBH, Secretariate Road Hyderabad | Y | 2015-16 |
| 81 | Taher Akbar Sheikh | Jai Jui Bunglow, Solapur. |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
| 82 | T. John,MLC | Former Minister Ganapathi Street Madikeri, Kodagu District, Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2010-11 |
| 83 | T. Raghumurthy | Challekere Kaiabanakatte Turuvana Hobil Challekere Chitradurga Dist |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-824175 Apex Bank | Y | 2020-21 |
| 84 | T.Venkataramanaiah | Appakaranhalli, Hulukunte Po.Daddabelavangala Hobli, Bamlame Rural Dist Daddaballapuram Tq. Karnataka | |
Cheque No.049384, Dt. 12.01.2016, The Karnataka State Co-op Apex Bank, Bangalore | Y | 2015-16 |
| 85 | Th. President | Delhi Pradesh Cogress Committee New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 974714 The Vaish Coop. Bank Chawri Bazar | N | 2005-06 |
| 86 | Taranbir Singh Lali | Lali 2747, Phase -11. Mohali. |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 87 | The Westend | Ellisbridge Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sardar Bank 13.12.2017 | Y | 2017-18 |
| 88 | Transpik Silok Industries Pvt. Ltd | Kalali Road Atladra Vadodara-390012 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Axis Bank 19.12.2017 | Y | 2017-18 |
| 89 | T.B. Jayachandra | No. 67 Minister Quarters Sankey Road Bangalore- 560001 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 20216 IDBI Bank | Y | 2017-18 |
| 90 | Tanveer Sait | 498, MG Road, Udayageni, Extn. Mysore City Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.039104, Dt.02.02.2016, Apex Bank, Bangalore | Y | 2015-16 |
| 91 | Tanveer Sait | No. 532 G.G. Road Udayagiri Cross Mysore-570019 | |
Ch/DD No. 233253 Apex Bank L.H. BR | Y | 2017-18 |
| 92 | Thr.President Youth Congress | 5-Reisina Road New Delhi |
Rs. 96,300.00
96 Thou+ |
Cheque No 102033 Dtd 19.04.2006SBI of Patiala New Delhi | N | 2006-07 |
| 93 | T. Ramprakash Singh | Imphal Manipur |
Rs. 90,000.00
90 Thou+ |
Cheque Imphal Urban Co-Op Bank B.T. Road | Y | 2016-17 |
| 94 | Thr. Pradyut Deb Barman President Tripura Pradesh Congress Committee | Agartala |
Rs. 80,000.00
80 Thou+ |
Cheque | N | 2018-19 |
| 95 | Tara chand shastri | 223,Western Road Merrut Up |
Rs. 80,000.00
80 Thou+ |
DD.no. 075246&075247,dt-19.01.2005Central bank of india meerut | N | 2004-05 |
| 96 | Th. President | Delhi Pradesh Congress Committee New Delhi |
Rs. 70,000.00
70 Thou+ |
Cheque No 032146 Canara Bank Malviya Nagar New Delhi | N | 2005-06 |
| 97 | Tarun Chatterjee | Raja Talab Dist Raipur |
Rs. 60,000.00
60 Thou+ |
cash | N | 2003-04 |
| 98 | T.Subbarami Reddy | AB-2 Purana qila Road New Delhi | |
Through Bank Transfer | N | 2011-12 |
| 99 | T Ratnabhai | B-303, M.S.Flats, BKS Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch No 606416/606417, Ch No 606418/606419 Dtd 25-09-2013, Syndicate Bank, Gandhinagar, Kakinada, Andhra | N | 2013-14 |
| 100 | Takam Sanjay | 8, Ferozshah Road. New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 101 | T. Subbarami Reddy | AB-2 , Purana Qila Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 102 | ThangsoBaite | 14,North Aveneu New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2011-12 |
| 103 | Thangso Baite | 14, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 104 | Thokchom Meinya | A-3, M.S. Flats, BKS Marg, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 105 | Tarachand Bhagora | 33, Ferozshah Road, New Delhi | |
Bank Transfer | N | 2013-14 |
| 106 | Tamradhwaj Sahu | Minakshi Nagar Borshi Road Durg Chhattisgarh |
Rs. 54,000.00
54 Thou+ |
Cheque, State Bank of India Parliament House New Delhi | N | 2014-15 |
| 107 | Takam Sanjay | 8, Ferozshah Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 108 | T. Subbarami Reddy | AB-2, Purana Qila Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2013-14 |
| 109 | Tushar A Choudhary | 6, GRG Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 110 | Thangso Baite | 14, North Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
| 111 | Thokchom Meinya | A-3, M.S. Flats BKs Marg New Delhi |
Rs. 54,000.00
54 Thou+ |
Bank Transfer | N | 2014-15 |
| 112 | T. Subbarami Reddy | AB-2, Purana Qila Road New Delhi | |
Bank Transfer | N | 2014-15 |
| 113 | Thangso Baite | 14, North Avenue, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 114 | Trachand Bhagora | 33, Ferozshah Road, New Delhi |
Rs. 54,000.00
54 Thou+ |
Through Bank Transfer | N | 2010-11 |
| 115 | Th. President | Delhi Pradesh Cogress Committee New Delhi |
Rs. 51,000.00
51 Thou+ |
Cheque No 416296 Syndicate Bank Haquz Khas | N | 2005-06 |
| 116 | Th. Sh. Brijmohan Sharma | 1772,Katra Lattu Shah,Kala,Delhi-6 |
Rs. 51,000.00
51 Thou+ |
Cheque No.350024 Central Bank of India | N | 2005-06 |
| 117 | T. BHAVIJA | PO-Laniligarh Road, Vill-Nor To Road, District- Kalahandi, Odisha-766110 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2021-22 |
| 118 | Tarwinder singh Marwah | I-2 Janugpura Bmathura Rd.New Delhi |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2007-08 |
| 119 | Tushar Amar Sinh Chaudhary | 6-GRG Road, New Delhi | |
Ch No 466816 Dtd 24-10-2013, SBI P.house, New Delhi | N | 2013-14 |
| 120 | Th. Prem Chand Gadodia | Chairman Traders Cell, DPCC-New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque No 37619Union Bank Of India Sadar Bazar New Delhi | N | 2006-07 |
| 121 | Tanvir Iqbal | 46E, Samsun Huda Road Kolkata-17 |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India Elliot Road Kolkata | N | 2014-15 |
| 122 | Tara chand shastri | 223, Western Road Merrut Up |
Rs. 50,000.00
50 Thou+ |
DD. No, 799159,dt-18.12.2004Bank of rajasthan ltd meeut MGPS branch | N | 2004-05 |
| 123 | Theon Pharmaceuticals Limited | House No.50 Sector-28-A Chandigarh |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Bank Sector 35. Chandigarh | Y | 2017-18 |
| 124 | T. Bellaiah Naik | 104 Vinayaka Residency H.No-1-5-57/A St.No-8 Habsguda V V Nagar Hyderabad |
Rs. 50,000.00
50 Thou+ |
Ch.No-022194 Axis Bank Ltd Habsinuda Hyderabad | Y | 2020-21 |
| 125 | Tikaram Juli | 101, Archid Residency Motidungari Jaipur |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2013-14 |
| 126 | T. VenkataramaNAiah | AppakaraNAhalli Village Hulikunte Post Doddabelavangala Hobali | |
Ch/DD No. 233206 Apex Bank L.H. Br. | Y | 2017-18 |
| 127 | T. Raghumurthy | No. 24 1st Cross Road Near Mekri Circle SadashivaNAgar Bangalore |
Rs. 50,000.00
50 Thou+ |
Ch/DD. No. 62105 CaNAra Bank | Y | 2017-18 |
| 128 | Th Jitendra Kumar Jitu Delhi | Pradesh Congress Committee New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque No 613430 Central Bank Malviya Nagar | N | 2005-06 |
| 129 | The Westend | Gujarat College Road Madalpur, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
cash | N | 2007-08 |
| 130 | Trilok Chand Sharma q | DDA Flats, Village Dasghara, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque No 707790 Punjab National Bank Nangal Rawat | N | 2005-06 |
| 131 | Thr.President Youth Congress | 5-Reisina Road New Delhi |
Rs. 45,000.00
45 Thou+ |
Cheque No 102034 Dtd 19.04.2006SBI of Patiala New Delhi | N | 2006-07 |
| 132 | Thakur Kaul Singh | Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh |
Rs. 43,725.00
43 Thou+ |
Cash | N | 2010-11 |
| 133 | Tapan Kumar Das | Chhattisgarh | |
NEFT | Y | 2020-21 |
| 134 | Taj Mohi- U-Din | 5A, Gupkar Road Sringar |
Rs. 40,000.00
40 Thou+ |
Cheque No- 608519 | N | 2011-12 |
| 135 | Tamaradwaj Sahu | Dhamdha, Minakshi Borsi, Road Durg District |
Rs. 40,000.00
40 Thou+ |
Cash | N | 2005-06 |
| 136 | Tikola suger Mils Ltd | Village Tikola Post Office Ram Raj Dist Muzaffernagar |
Rs. 40,000.00
40 Thou+ |
Draft no. 223504 | N | 2013-14 |
| 137 | Tushar Amar Singh Choudhary | D-4, M.S. Flats, B.K.S. Marg, New Delhi |
Rs. 37,000.00
37 Thou+ |
Ch.No.278526/dtd.23-12-2008, Ch.No.491871/dtd.23-12-2008, State Bank of India Parliament House, New Delhi | Y | 2008-09 |
| 138 | T.S. Marwah | 1-2, Jungpura-B, Mathura Road New Delhi-14 |
Rs. 32,000.00
32 Thou+ |
Ch.No.908324Punjab & Sind Bank | N | 2009-10 |
| 139 | Th. Sh. Brijmohan Sharma | 1772,Katra Lattu Shah,Kala,Delhi-6 |
Rs. 31,000.00
31 Thou+ |
Cheque No.684554 State Bank of India | N | 2005-06 |
| 140 | Tarun Gogai | C-4, 4084, Vasant Kunj, New Delhi | |
Cash | N | 2010-11 |
| 141 | Tilak Behed | 123-A Awas Vikas Colony Rudrapur US Nagar Uttarkhand |
Rs. 26,000.00
26 Thou+ |
Cheque Dt.15.10.2016 | Y | 2016-17 |
| 142 | Thr. Shri Ashwini kumar | C-9 Friends Colony East New Delhi |
Rs. 25,000.00
25 Thou+ |
dd.no. 691839,dt-20.04.2004State bank of bikaner & jaipur new delhi | N | 2004-05 |
| 143 | Thr. Shri Ashwini kumar | C-9 Friends Colony East New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No- 028860,dt-06.06.2004Oriental bank of commerce new delhi | N | 2004-05 |
| 144 | Tejbahadur Das | Gariyaband Chattisgarh |
Rs. 25,000.00
25 Thou+ |
Ch.No-069024 IDBI Gariyaband | N | 2019-20 |
| 145 | The Poineer Impoideries Ltd | Village-Kheri Trilokpur Road Kala-Amb. Sirmour Himachal Pradesh-173030 |
Rs. 25,000.00
25 Thou+ |
Ch.No-394241 Dt-16.10.2019 | N | 2019-20 |
| 146 | Thr. Jitender kumar | E-5/10 Malviya Nagar New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No- 421531,dt-11.01.2005SBI malviya nagar new delhi | N | 2004-05 |
| 147 | Thr.shri.Santosh Bagrodia, | Mp 60-Lodhi Estate New Delhi | |
DDno753784.SBI, | N | 2007-08 |
| 148 | Tanman Dresses | Shri Babu Khan S/o Shanti Co-op Hsg. Society 5th Floor 90ft Road Dharavi Mumbai-400017 |
Rs. 25,000.00
25 Thou+ |
Ch.No-029309 Hindustan Bank | Y | 2019-20 |
| 149 | T.V. Maruthi | No. 128, Levelle Road 1St Cross Bangalore-560001 |
Rs. 25,000.00
25 Thou+ |
Demand Draft Central bank of india service branch bangalore | N | 2003-04 |
| 150 | Th. Sh. Sanjay Puri | MC-A1A/34A,Jnakpuri,New Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque No.825108 Canara Bank | N | 2005-06 |
| 151 | T. Ravidev | Mariammam, Kail Street Karikalampakkam |
Rs. 25,000.00
25 Thou+ |
Cheque No.217610, Dt. 02.02.2016, SBI, Pondicherry | Y | 2015-16 |
| 152 | T. Subbarami Reddy | AB-2, Purana Qila Road New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 153 | T. Ratanabai | B-303, M.S. Flats BKS New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 154 | Takam Sanjay | 8, Ferozshah Road, New Delhi | |
S.I., SBI, PH | N | 2013-14 |
| 155 | Tushar A. Choudhary | 6, GRG Road New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 156 | Thangso Baite | 14, North Avenue New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 157 | Tarachand Bhagora | 33, Ferozshah Road New Delhi |
Rs. 24,000.00
24 Thou+ |
S.I. SBI-PH | N | 2013-14 |
| 158 | Tejinder Singh Bittu | 75 Jyoti Nagar Jalandhar |
Rs. 21,284.00
21 Thou+ |
Cheque | Y | 2020-21 |
| 159 | Th.President Raj. Pradesh Congress Committee | Jaipur |
Rs. 21,000.00
21 Thou+ |
Cheque No.091153 Bank of Rajasthan Ltd.Khairtal | N | 2005-06 |
| 160 | Th.President Raj. Pradesh Congress Committee | Jaipur |
Rs. 21,000.00
21 Thou+ |
Cheque No.541700 Punjab National Bank,Service Branch,New Delhi | N | 2005-06 |
| 161 | Thr. Jitender kumar | E-5/10 Malviya Nagar New Delhi | |
Cheque No- 80978,dt-11.01.2005UTI malviya nagar new delhi | N | 2004-05 |
| 162 | Thr. Jitender kumar | E-5/10 Malviya Nagar New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque No- 007762,dt-31.01.2005UTI malviya nagar new delhi | N | 2004-05 |
| 163 | Thr,jitender kumar | E-5/10 Malviya Nagar New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque No- 284817,dt-31.01.2005SBI malviya nagar new delhi | N | 2004-05 |
| 164 | Th.President,Delhi Pradesh Congress Committee | New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque No.423678 Punjab National Bank,New Delhi | N | 2005-06 |
| 165 | Th. Sh. Sanjay Puri | MC-A1A/34A,Jnakpuri,New Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque No.650789 Punjab National Bank | N | 2005-06 |
| 166 | Th. Sh. Brijmohan Sharma | 1772,Katra Lattu Shah,Kala,Delhi-6 |
Rs. 21,000.00
21 Thou+ |
Cheque No.394901 Standard Chartered Bank | N | 2005-06 |
| 167 | Th. Ishwar Bagri | C-4/120,Yamuna Vihar,Delhi-53 |
Rs. 21,000.00
21 Thou+ |
Cheque No.555520 Bank of India | N | 2005-06 |
| 168 | Th. President | Delhi Pradesh Congress Committee New Delhi | |
Cheque No 989723 | N | 2005-06 |
| 169 | Tushar Amar Sinh Chaudhary | 6-GRG Road, New Delhi |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2013-14 |
| 170 | Tushar Amar Sinh Chaudhary | 6-GRG Road, New Delhi |
Rs. 2,000.00
2 Thou+ |
Cash | N | 2013-14 |
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