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 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque, Bank of Maharashtra Deccan Gymkhand Pune | N | 2014-15 |
| 2 | Videocon Industries ltd. | Videocon Tower E-1 Jhandewalan Ex.New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 496731 The Bank of Rajsthan td. | N | 2007-08 |
| 3 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 4 | Videocon exports ltd | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque The federal bank ltd fort mumbai | N | 2004-05 |
| 5 | Videocon Industries Ltd | Fort House, 21, Dr. D.N. Road, 2nd Floor Fort Mumbai Maharashtra-400001 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque, The Federal Bank Mumbai | N | 2014-15 |
| 6 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550415,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 7 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi | |
Cheque No.550416,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 8 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550417,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 9 | Videocon International Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.550418,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 10 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525406,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 11 | Videocon Appliances Ltd. | Videocon Towers Block E-1,Jhandewalan Extension,New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No.525407,Dated 20.10.2005 Bank of Rajasthan Ltd,New Delhi | N | 2005-06 |
| 12 | V.S. & Co. Private Limited | Dempo House ,Campal,Panaji Goa |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. Bank of Maharastra, Panaji Goa | N | 2007-08 |
| 13 | V.S. Dempo & Co. Ltd. | Sesa Ghar, 20 EDC Complex Patto, Panjim, Goa-403001 |
Rs. 35,00,000.00
35 Lacs+ |
Ch.No.113668/Dtd.09.04.2009Bank Of Maharashtra Panajim-Goa | Y | 2009-10 |
| 14 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA | |
Cheque No- 775964/Date-30-01-2012 | N | 2011-12 |
| 15 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No- 775965/Date-30-01-2012 | N | 2011-12 |
| 16 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
| 17 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa |
Rs. 30,00,000.00
30 Lacs+ |
Cheque HDFC Bank | Y | 2018-19 |
| 18 | V.S. Dempo Holdings Private Ltd. | Dempo House Campal Panaji-Goa |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No 003149 / Date 30-03-2012, Bank of India, Panaji Goa | N | 2011-12 |
| 19 | V.M. Salgaonkar & Brothers Private Limited, | Salgaonkar House, Vasco-Da-Gama-Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 466584/Dtd. 16.04.2009 HDFC Bank Ltd. Vasco Da Gama Branch-Goa | Y | 2009-10 |
| 20 | Videocon Industries Limited | 4th Floor, Videocon House, B/H, Vraj House Swastic Cross Road, Off. C.G. Road, Navrangpura, Ahmedabad-09 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No.029524.Dated-08-03-2010Bank of India, Baruch Branch, Bharuch | Y | 2009-10 |
| 21 | Venus Infrastructure & Developers Pvt Ltd | 801-802, Broadway Business Centre Opp, Mysor's Bunglow Law Garder Ellisbridge Ahmedabad | |
Ch.No. 673068/ Dt. 14.12.2012, Indian Bank Navarangpura Ahmedabad | Y | 2012-13 |
| 22 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 23 | Virender Singh | 596, Sector-15 Part-I, Gurugram. |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2022-23 |
| 24 | Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 25 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No- 776145/Date-14-02-2012 | N | 2011-12 |
| 26 | V.M. Salgaonkar & Brothers Pvt. LTD | Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA |
Rs. 18,00,000.00
18 Lacs+ |
Cheque No- 776146/Date-14-02-2012 | N | 2011-12 |
| 27 | Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
R.T.G.S. Axis Bank Shankar Nagar Nagpur | Y | 2018-19 |
| 28 | V.M.Salgaonkar & Brothers Pvt Ltd. . | Salgaonkar House. Vasco-Da-Gama, Goa | |
Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa. | Y | 2008-09 |
| 29 | V.S.Dempo and Co.Pvt. Ltd. | Dempo House, Campal Panji. Goa. |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No.097549. dated 14/11/2008. Bank of Maharashtra, Panaji, Goa. | Y | 2008-09 |
| 30 | V.M.Salgaonkar & Brothers (P) | Salgaonkar House ,Vasco De Gama Goa |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No- HDFC Bank Limited. | N | 2007-08 |
| 31 | V.S. Dempo and Co. Private Limited | Dempo House Campal, Panaji, Goa |
Rs. 12,50,000.00
12 Lacs+ |
Cheque No- Canara Bank Panaji Goa | N | 2007-08 |
| 32 | Vivek Dhakar | A 86 Subhash Nagar Bhilwara |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2018-19 |
| 33 | Vijay Kumar Goyal | A-129, lind Floor. Ashok Envl Part-2, Sec. 37, Faridabad, Haryana |
Rs. 10,00,000.00
10 Lacs+ |
DD.No.006507,Dtd 10.08.2021, HDFC Bank | Y | 2021-22 |
| 34 | V.M. Salgaocar and Brother Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No. 14, Vasco-Da-Gama Goa-403802 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Vasco-Goa | Y | 2014-15 |
| 35 | Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa | |
Ch.No-195936 | Y | 2019-20 |
| 36 | Vee Tee Fine Foods Ltd. | Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana | N | 2009-10 |
| 37 | Vista Knitberry Fashions Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.34817 ICICI Bank | Y | 2016-17 |
| 38 | Vinaya Karthika | Treasurer No.23, AGA Abbas Ali Road, Halsuru, Bangalore. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 39 | Vinaya Karthika | No.51, AGA Abbas Ali Road, Halsuru, Bangalore. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 40 | Vinaya Karthika | No.51. AGA Abbas Ali Road, Halsuru, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 41 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.012302 Dtd.18.08.2017 HDFC Bank | Y | 2017-18 |
| 42 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 43 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 44 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 45 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 46 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 47 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 48 | Vijay Kumar Goyal | A-94 Asoka Enclave-2 Sector-37 Faridabad |
Rs. 9,00,000.00
9 Lacs+ |
DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 49 | Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad | |
RTGS | Y | 2020-21 |
| 50 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 51 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 52 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam | Y | 2015-16 |
| 53 | Vivek Jagdish Marda | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
| 54 | Virendra Tipnis | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 55 | V.H. PALA | Nongrim Hills, Shillong |
Rs. 6,77,000.00
6 Lacs+ |
Cheque No.891510, Dtd.07-10-2013, SBl, Bishnupur Shillong | N | 2013-14 |
| 56 | Vinay Bhatt | A/2A, Orchid Park, Nariamen Tower Ram Dev Nagar Satellite, | |
DD.No.002066,Dtd.02.08.2021, HDFC Bank | Y | 2021-22 |
| 57 | Vaibhav Shah | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 58 | Vijay Singh | No-2 Layout RT Nagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-823098 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
| 59 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 60 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 61 | Vijay Malpani | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 62 | V & R Overseas | 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi | Y | 2009-10 |
| 63 | Vijay G. Kalantri | 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai | |
Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai | N | 2004-05 |
| 64 | Vinay Kumar Bhatt | B-Block Sector-62 Noida |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 65 | Vipul Kumar Garg | B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-002088 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 66 | Vinay Kumar Sorake | Deva Plaza Kadri Temple Road Mangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.164765, State Bank of Mysore | Y | 2015-16 |
| 67 | Vicky Agarwal | B Aster Tower VasanI valley Gen Ak Vaidhya Marg Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 68 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco | N | 2005-06 |
| 69 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 70 | Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 | |
DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 71 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal PaNAji-403001 Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
| 72 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | Y | 2016-17 |
| 73 | Vipul infrastructure developers ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi | N | 2004-05 |
| 74 | Vinita Sharma | Junglighat Port Blair Andaman Nicobar |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | Y | 2018-19 |
| 75 | Varun Saraf | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 76 | Vedant Poddar | VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-004799 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 77 | Vipin Kumar Raghav | Vipin Kumar Raghav | |
RTGS | Y | 2021-22 |
| 78 | Vipin Kumar Raghav | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 79 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 4,00,000.00
4 Lacs+ |
Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco | N | 2005-06 |
| 80 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa | N | 2005-06 |
| 81 | Vijay Mahadu Deo | Flat No. Nakshatra Vivek Nagar Behind Tuljamata Temple Akurdi Pune |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 82 | Vinit Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 83 | V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | Y | 2018-19 |
| 84 | Vikram Hanumantha Bhat | -- | |
RTGS | Y | 2021-22 |
| 85 | Vijay Malpani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 86 | Varun Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 87 | V.M Salgaonkar & Bros. Pvt.Ltd | Salgaonkar House Vasco- Da- Gama |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Ltd Vasco | N | 2006-07 |
| 88 | Vivek Kumar | F No Viman Prid Viman Nagar Viman Nagar Pune Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 89 | V?shal Venugopal Sarda | Gorai Sahakar Chs Ltd Plot No. Gorai Lt Road Borivali West Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 90 | Vini Soni Tongia | Flat D Presidential Towars Lbs Marg Ghatkopar West Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 91 | Vinod Jain | 166 Vivek Vihar Jaipur-Rajasthan | |
DD No-663274 Dt-24.03.2021 SBI New Delhi | Y | 2020-21 |
| 92 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 7852696 Dtd 18.50.2005 Bank Of India Panaji Goa | N | 2005-06 |
| 93 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 94 | Vikash Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-006045 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 95 | Vishal Todi | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 96 | Vijay Bhike | H.No-33 Gawasa Waddo Mapusa Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 97 | Vijay | Khannasandra Kadugodi Ward 8 Mahadevapura Bangalore |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-271396 Karnataka Bank Ltd White Field | Y | 2020-21 |
| 98 | Varun Gupta | 003 Tower-2 Orchid Petals Sohna Road Near Omaxi City Centre | |
DD No-504539 Dt-24.03.2021 ICICI Bank | Y | 2020-21 |
| 99 | Vincent H. Pala | Dhanketi Shillong-793001 |
Rs. 2,40,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 100 | Virendra Kumar Bhuwania | 33B Raja Naba Krishana Street Kolkata-700005 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-605054 Dt-10.03.2021 Yes Bank Ltd | Y | 2020-21 |
| 101 | Vikash Nahata | Raghav River View 4B/1 Salkia School Road Block-D Flat 43 4th Floor Howra-711106 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-000001 Dt-10.03.2021 IDFC First Bank | Y | 2020-21 |
| 102 | Vlvek Singh Haripal | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 103 | Vlvek Singh Haripal | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 104 | Vivek Singh Haripal | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 105 | Vikram Hanumantha Bhat | -- | |
RTGS | Y | 2021-22 |
| 106 | Vikash Dugar | 2nd Floor, Rattan Park, New Delhi, Opp.Gurudwara, Ramesh |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 107 | Vijeta Loharuka | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 108 | Vineet Somani | 22 Madhav Ghose Road Salkia Howrah-711106 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-267640 Dt-19.03.2021 IDFC First Bank | Y | 2020-21 |
| 109 | Vertex Klr Developers Ltd | Vertex Corporate Ground Floor Plot No-8 & 9 Jublee Enclave Madhapur Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-138004 Bank of India Kukalpally Hyderabad | Y | 2020-21 |
| 110 | Vanita Laddha | Flat No. Nakshtra Apt. Near Bhavani Mandir Vivek Nagar Aakurdi Pune Pan No. Aczplc |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 111 | Veena Mahantesh | Acharya Layout Harapanahalli Town Bellary Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-149026 SBI RC Road Branch | Y | 2020-21 |
| 112 | Varun Walia & Pradeep Kumar Walia | 190, Badripur Dehradun Uttarakhand | |
Cheque, PNB, Subash SGVS Road Dehradun | N | 2014-15 |
| 113 | Vijender Chauhan | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Shri Ram Arcade, Rajpur Road Dehradun | N | 2014-15 |
| 114 | V. Narshimha Reddy | Plot No.51752, Veni Reddy Enclave Road No.12, Banjara Hills Hyderabad-36 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.121572, Dt. 04.08.2015, Rajadhani Bank, Barkatpura Hyderbad | Y | 2015-16 |
| 115 | Vijaykumar G. Ramakrishna | Plot No-142 Prashanth Nagara Shahabad Ring Road Kalaburgi-585105 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-565639 Indian Bank Gulbarga | Y | 2020-21 |
| 116 | Vasu, Ex- Mayor | No. 16, Temple Street Jayalakshmipuram Mysore-12 |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 117 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 059335 Dtd 25.08.2005 Bank Of Mahrashtra Panaji, Goa | N | 2005-06 |
| 118 | Vinay Kumar Ganeriwal | 56 Golaghat Road Kolkata-48 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-504007 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 119 | Venkataramanappa | Maridasana Halli Pavagada Tq Dist Tumkur | |
Ch.No-619911 Bank of Baroda Tumkur | Y | 2020-21 |
| 120 | V. R. Constructors Pvt Ltd. | 1A, 8th Floor, Kaledonia, Sahar Road off W.E Highway, Andhery Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
| 121 | Vivek. B. Yavagal | No-1 Palace View Building II Floor VS Raju Road Kumar Par West Bangalore-560020 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-96 Kotak Mahindra Bank | Y | 2020-21 |
| 122 | Vijay Chitnis | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 123 | Vadnal Rajanna | Channgiri Davanagere Chanagiri |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-458 ICICI Bank Channagiri | Y | 2020-21 |
| 124 | Vinod Asnoti | Navalgund Karnataka |
Rs. 1,75,000.00
1 Lacs+ |
Ch.No-186207 Karnataka Vikal Grameena Bank Gandhinagar | Y | 2020-21 |
| 125 | Vajinath Manikrao Dhage | Omraga Dist Osmanabad |
Rs. 1,75,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 126 | Vijay Inder Singla | 30 Mahadev Road, New Delhi | |
Ch No 915980 Dtd 28-02-2014, SBI Parliament House, New Delhi | N | 2013-14 |
| 127 | Vishal Tandel , President | Daman & Diu , Rajiv Gandhi Bhawan Kavi Khabardar Marg Nani Daman , Daman (UT) 396210 |
Rs. 1,50,000.00
1 Lacs+ |
By RTGS/ Checques/Transfer | N | 2012-13 |
| 128 | Vansh Sharma | 22/120/1 Villa No-6 Bay View Colony Doan Paula Goa |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 129 | Varun Wadhwan | C-12, Panchsheel Garden Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 130 | V.Y. Ghorpade Ex-General Secretary KPCC | No-13 B Sampurna Apartment 8 Place Cross Road Bangalore-560020 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-495942 Corporation Bank Kumar Park | Y | 2020-21 |
| 131 | Vaibhav Kumar Mittal | Gali Arya Samaj Bazar Sita, Ram Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 132 | Vittal Kollur Block President | Sindhagi Karnataka |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-189473 Karnataka Bank | Y | 2020-21 |
| 133 | Vinay R. Kulkarni Dharwar DCC President | Post Nayakanur Navalgund Taluk Dharwad District | |
Ch.No-41921 BOI Dharwad | Y | 2020-21 |
| 134 | Vivek Singh Haripal | -- |
Rs. 1,21,000.00
1 Lacs+ |
RTGS | N | 2021-22 |
| 135 | Vinod Dahia | 779, Sector 29A, Chandigarh. |
Rs. 1,00,001.00
1 Lacs+ |
Cheque, State Bank of India | Y | 2022-23 |
| 136 | Vasanth &Co | 14 Railway Boards 1St Stret Kaveri Nagar Saidapet Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 417877,dt-26.02.2005Indian bank thangraya nagar chennai | N | 2004-05 |
| 137 | Vishhwa Bandu Gupta | E-16, South City-I, Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000478, Dt. 30.09.2015, Standard Chartered Bank B-68, GK-I, New Delhi | Y | 2015-16 |
| 138 | Vasanthakumar | 14 Railway Border Road 1st Street Kaveri Nagar Saidapit Chennai |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 204662 Dtd. 09.09.2016 Indian Bank 7 Prakasham Road Thiagaraya Nagar Chennai | Y | 2016-17 |
| 139 | Virambhai V. Rabari | Ladki Bunglow Nr. Ahrum Bunglow Khodiyar Nagar Thaltej Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, State Bank of India Shilaj Road Branch | Y | 2014-15 |
| 140 | Veena Achaiah | Mukkodly Village & Post Madikeri-571201 Kodagu | |
RTGS | Y | 2020-21 |
| 141 | Vijay Mahadu Deo | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 142 | Venkatesh | No-37 38th Cross Jayanagar 5th Block Bangalore-560041 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-834954 SBI Jaynagar | Y | 2020-21 |
| 143 | Vinay Agarwal | 5 Ashutosh Mukherjee Lane Salkia Howrah-711106 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No-022117 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 144 | Vikramaditya Singh | Holly, Lodge, Shimla |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 145 | V.S. Dempo & Co.Pvt Ltd | Dempo House Campel Panaji |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of india panaji | N | 2004-05 |
| 146 | Varsha Gaikwad | Bldg No. H-10, Room No.701 Anand CNS Pratiksha Nagar Sion (E) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.396713, Dt. 07.09.2015, SBI, Kannamvar Nagar-2, Vikhroli (E), Mumbai | Y | 2015-16 |
| 147 | Vimal Kumar | C-34, ONGC Colony, Sector- 39, Noida. | |
Demand Draft, SBI | Y | 2022-23 |
| 148 | Vimal Kumar | C-34 ONGC Colony Sector-39 Noida |
Rs. 1,00,000.00
1 Lacs+ |
DD.No-915327 Dt-18.03.2021 State Bank of India | Y | 2020-21 |
| 149 | V. Hanumantha Rao | 11, Janpath New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.620265, Dt, 03.07.2015, Andhra Bank, 1089, AP Bhawan, New Delhi | Y | 2015-16 |
| 150 | Vibhavari Lanke | A-503 Madhukos Apartment Wadgaon Kurud Shihgad Road Pune-411041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank Pune | Y | 2014-15 |
| 151 | Vinod Shinde | S.No. 3/21, Bhumkar Nagar Shri Residency Flat No. B-501, Narhe Pune-411041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Bank of Maharashtra Pune | Y | 2014-15 |
| 152 | V.Sunitha Laxma Reddy | 1-5-3/12, Behind Raja Deluxe Musheerabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.914034, Dt. 11.07.2015, SBH, Secunderabad Br. | Y | 2015-16 |
| 153 | Vadnal Rajanna | Chikkulikere, Post Donihalli Taluk, Channagiri Dist Devanageri Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.047843, Dt. 21.10.2015, Karnataka State, Apex Bank | N | 2015-16 |
| 154 | Vincent H. Pala | 3, Balwant Rai Mehta Lane New Delhi | |
Cheque No.000075, Dt. 23.07.2015, HDFC Bank, Connaught Circle New Delhi | Y | 2015-16 |
| 155 | V.S. Ugrappa | No.1093, 19th Cross, 3rd Sector, HSR, Layout Bangalore-560102 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.564180, Dt. 19.10.2015, Karnataka State Apex Bank | N | 2015-16 |
| 156 | Veena Kumari | Ramanagar 2290/1 3rd Cross Channapatna Ramnagar-562160 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-228349 SBI BM Road Channapatna | Y | 2020-21 |
| 157 | Vilas Muttemwar | 66, South Avenue New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.630858, Dt. 06.10.2015, SBI, Parliament House New Delhi | N | 2015-16 |
| 158 | Vikas Dungar | J-230 2nd Floor Saket New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
DD No-177177 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 159 | Vasant Saathe | "Suyash" A-108, Sushant Lok (Gurgaon) Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Ch .NO-453190, Dated- 12-12-2010State Bank of India, Parliament House, New Delhi | N | 2010-11 |
| 160 | Vikram Bhai Madam | Modern Market Near Amber Cinema Jamnagar-361008 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.100037, Dt. 14.10.2015, The Nawa Nagar Co-oop. Bank Ltd Jamnagar | Y | 2015-16 |
| 161 | Vikas Kumar | Nagha Ghear Rani Pokhri Dehradun | |
Cheque, PNB Rani Pokhri Dehradun | N | 2014-15 |
| 162 | Vimal Kumar Jain | Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-060337 Dt-23.09.2020 Axis Bank Jaipur | Y | 2020-21 |
| 163 | Virendra Beniwal | 598, Sadul Colony Bikaner Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.385028, Dt. 20.10.2015, PNB, Bapu Nagar, Jaipur, Rajasthan | Y | 2015-16 |
| 164 | Vimal Jain | Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-010699 Dt-23.09.2020 ICICI Bank | Y | 2020-21 |
| 165 | Vipin Jain | Jaipur Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-311981 Dt-23.09.2020 Axis Bank | Y | 2020-21 |
| 166 | Vikas Dhawan Farmer | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2016-17 |
| 167 | Vinod Shekhar | Amarchand Mansion, Ist Floor C Block, Madam Cama Road, Mumbai Maharastra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.183874, Dt. 08.12.2014, Bank of Maharashtra Service Br. New Delhi | N | 2015-16 |
| 168 | Venkataramanappa | Hanumanthanahalli Maridashanahali Post Pavagada Tq Tumkur | |
Ch.No-57833 Apex Bank | Y | 2020-21 |
| 169 | Vijay Laxmi Sadho | 97, South Avenue New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.367440, Dt. 13.08.2015, SBI Parliament House, New Delhi | Y | 2015-16 |
| 170 | Vijay Darda | 49, Lodhi Estate New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.145457, Dt. 07.12.2015, SBI Parliament House New Delhi | N | 2015-16 |
| 171 | Vijay Singh Convenor Rajiv Gandhi Panchayath Raj Sanghatan | Bangalore Sri. Rangaswamy President RGPRS |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-849376 Apex Bank | Y | 2020-21 |
| 172 | Vasu | No-16 Temple Street Jayalaxmipuram Mysore-12 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-661519 Canara Bank Jayalaxmipuram | Y | 2020-21 |
| 173 | Vayalar Ravi | 7, Safdarjung Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.268464, Dt. 24.12.2015, SBI Parliament House New Delhi | Y | 2015-16 |
| 174 | Veera Kumar A Patil | Veer Sadan, Po.Kaguoli, Tq. Chikkodi Dist Belgaum Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.003915, Dt. 30.11.2015, BOI, Service Branch, New Delhi | Y | 2015-16 |
| 175 | Vinod Kumar | VPO, Lilanwali, Via Manoksar Teh. Sangaria Dist Hanumangarh-335065, Rajasthan | |
Cheque No.419806, Dt. 06.11.2015, SBBJ, Jaipur Rajasthan | Y | 2015-16 |
| 176 | Veena Suneja | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 177 | Vijay Sharma | VPO Kharar, Mohali. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 178 | Vinod Agrawal | Ambikapur Dist Surguja |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 124635, SBI Ambikapur | N | 2015-16 |
| 179 | Vidyapati Senjam | Sagolband, Imphal West, Manipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque , SBI Leimakhong Branch | Y | 2015-16 |
| 180 | Vajapathi Srinivas Garu | 1-104-33/1 Plot no.6, Sector 8, MVP colony, Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
UPI Payment | Y | 2022-23 |
| 181 | Vikas Pharma (I) Pvt.Ltd | Kabool Nagar New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No 314743 Oriental Bank Of Commerce 1/678, Kabool Nagar New Delhi | N | 2005-06 |
| 182 | Vegi Venkatesh | 52-4/2, Seethammadhara Srikrishna Mandir Road Visakhapatnam | |
RTGS | Y | 2022-23 |
| 183 | V. Narayanasamy | 5, Ellammam, Kail Street Puducherry-605001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.618313, Dt. 13.02.2016, SBI, Parliament House New Delhi | Y | 2015-16 |
| 184 | V. Vaithilingam | 79, Candappa Street Puducherry-605001 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.562287, Dt.02.02.2016, BOB Puducherry | Y | 2015-16 |
| 185 | Virjibhai Keshavbhai Thummar | Haridwar Sardar Patel Chawk Manekpara Amreli Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 003480 Dtd. 08.07.2016 IDBI Bank GF CS Tika No. 21 Amreli Gujarat | Y | 2016-17 |
| 186 | V. Arumugam | 33, 2nd Cross Street Thanthai Periyar Nagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.468594, Dt. 04.02.2016, HDFC Bank, Pondicherry | Y | 2015-16 |
| 187 | V.P. Sivakozhundu | Sri Sapthanagari Niwas 72 & 74, Perumal Kail Street Puducherry |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.877797, Dt. 04.02.2016, City Union Bank Ltd, New Delhi Karol Bagh | Y | 2015-16 |
| 188 | Virendra G. Kirad | Bhavani Peth Pune Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.949858, Dt. 19.08.2015, The Vishweshwar Sahakari Bank Ltd Kasture Chowk Pune | Y | 2015-16 |
| 189 | Vishvas Narayan Patil | Chairman, Kolhapur Jilha Dhudh Sangh At, Shiroli, Tal. Karveer Kolhapur | |
Cheque No.728795, Dt. 20.08.2015, Kolhapur Dist Central Co-op Bank Ltd Sahupuri, Kolhapur | Y | 2015-16 |
| 190 | ViNAy R.Kulkarni | No. 104 Jayangar Shivagiri Barbkotri Link Road Dharwad- 580007 |
Rs. 1,00,000.00
1 Lacs+ |
Ch/DD. No. 416874 SBI Dharwad | Y | 2017-18 |
| 191 | Vardhan Yadav | Gurgaon Haryana |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2018-19 |
| 192 | Vasudeva Dempo Family Private Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Bank of India | Y | 2018-19 |
| 193 | VDC Jewellery PVT. LTD. | 96/2, Shaikh Memon Street 2nd Floor, Mumbai-400002 |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 63868/dtd.07.10.2009Union Bank of India Zaveri Bazar Mumbai | Y | 2009-10 |
| 194 | Vijay Sharma Tinku | #194, Ward No. 4, Kaplish Niwas, Ramgarhiya gurudawara road, |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-016150, Axis Bank | Y | 2021-22 |
| 195 | Vijay Singh | Vaishnavi Bari, 481/1, 5th Main Jayamahal Extn, Bangalore |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.303883, Dt. 07.03.2016, Syndicate Bank Main Road Seshadripuram Bangalore | Y | 2015-16 |
| 196 | Vinay Lunawal | 1 /867A, 2 Nd floor Main Moti Rana Road Mansrowar Park, Sahadra, | |
DD.No 505604,Dtd. 09.07.2021, ICICI BANK | Y | 2021-22 |
| 197 | Vijayanand S. Kashappanavar | No.4521 Joshigalli Ilkal Tq. Hungund Dist Bagalkot |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.390952 Apex Bank LH BR | Y | 2016-17 |
| 198 | Verona Khumukcham | Imphal Manipur |
Rs. 98,000.00
98 Thou+ |
Cheque Indusland Bank Imphal | Y | 2016-17 |
| 199 | Vishal Tandel | 117l8, Jain Street, Nandi Daman, Daman-396210 |
Rs. 84,000.00
84 Thou+ |
Cash | N | 2013-14 |
| 200 | Vishal Tandel , President | Daman & Diu , Rajiv Gandhi Bhawan Kavi Khabardar Marg Nani Daman , Daman (UT) 396210 |
Rs. 75,000.00
75 Thou+ |
Cash | N | 2012-13 |
