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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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.