Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 1801 | Shri Piyush Pruthi | 1629, Sec-46, Gurugram |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1802 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.074937, Dt.08.05.2015, Axis Bank Ltd, Hyderabad | Y | 2015-16 |
| 1803 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075050, Dt.01.06.2015, Axis Bank Ltd Hyderabad | Y | 2015-16 |
| 1804 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075144, Dt. 04.07.2015, Axis Bank Ltd Hyderabad | Y | 2015-16 |
| 1805 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 1806 | Anand Kumar Kedia | 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. | |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 1807 | Shri Ashutosh Gupta | 601, Paokhwal Road. Ludhiana |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1808 | Shri Aditya Kumar Shrama | D210, Ganesh Nagar Shakarpur-E Delhi-92 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, Yes Bank | Y | 2021-22 |
| 1809 | Sanmeet Hundal | Lake Land Country Club Howrah-711403 |
Rs. 3,50,000.00
3 Lacs+ |
Ch/DD No-069986 Dt-12.03.2021 HDFC Bank | Y | 2020-21 |
| 1810 | Anju Bala Mundra | -- |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 1811 | Vijay Mahadu Deo | Flat No. Nakshatra Vivek Nagar Behind Tuljamata Temple Akurdi Pune |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1812 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
| 1813 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Hyderabad,TS | |
Cheque No.075423, Dt. 19.11.2015, Axix Bank, Hyderabad | Y | 2015-16 |
| 1814 | Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | Y | 2019-20 |
| 1815 | M/s Gayatri Projects Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082 |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar | Y | 2019-20 |
| 1816 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 1817 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 1818 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 1819 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 1820 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | |
Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 1821 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 1822 | Shri Avish Manocha | 269, Kucha Kadar Baksh, Ferozepur City, Punjab |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1823 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar | Y | 2018-19 |
| 1824 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
| 1825 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1826 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
| 1827 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | |
Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | Y | 2018-19 |
| 1828 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
| 1829 | Gayatri Project Ltd | B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075310, Dt. 17.08.2015, Axis Bank, Hyderabad | Y | 2015-16 |
| 1830 | Shri Mahesh Singhal | Shahon 342001 Ka Pole. Pungalpam Jodhpur |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1831 | Smt Neha Kolwankar | B-1403 Gundecha Alture Off LBS Marg Kanjurmarg 9W Mumbai-400078 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-31.03.2021 ICICI Bank Worli | Y | 2020-21 |
| 1832 | Shri Vikash Agarwal | Bld No 350, Kalpatru, Flat No. 302, Mira Road, Thane, Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1833 | Gayatri Project Ltd | B1, 6-3-1090, TRS Tower, Raj Bhawan Road, Samajiguda Hyderabad, TS |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.378028, Dt. 03.03.2016, Axis Bank Hyderabad | Y | 2015-16 |
| 1834 | Shri Abhishek Kiran Gupta | 401, Derasar Marg, Santacruz,Mumbai-54 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1835 | Diptiman Ghosh | 1/1 New Road, Kolkata |
Rs. 3,49,465.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 1836 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 3,37,425.00
3 Lacs+ |
Ch.No-000358 HDFC Bank New Delhi | N | 2019-20 |
| 1837 | Sh. Shailendra Yadav | Jhalawar Rajasthan |
Rs. 3,35,000.00
3 Lacs+ |
Cheque-707078 SBI Jhalawar | Y | 2018-19 |
| 1838 | Sh. Suresh Gurjar | Jhalawar Rajasthan |
Rs. 3,35,000.00
3 Lacs+ |
Cheque-484800 Syndicate Bank Jhalawar | Y | 2018-19 |
| 1839 | Shri Gauri Shankar Agarwal | Lx-30903, Upsa Luxury Complex, New Town, Kolkata-700156 |
Rs. 3,30,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1840 | Shri Vincent H.Pala | Dhanketi, Shillong - 793 001 |
Rs. 3,25,873.00
3 Lacs+ |
Cash | N | 2011-12 |
| 1841 | Sudhir Kaushik | Treasurer Uttar Pradesh Congress Committee Lucknow | |
cash | N | 2003-04 |
| 1842 | Shri Mahesh Singhal | Opp. Shahon Ki Pole Pungalpara, Jodhpur |
Rs. 3,20,000.00
3 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1843 | Shri Lamphrang Marwein | Mawiai ShiIIong-793008 |
Rs. 3,20,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1844 | Ritesh S/O Baljit Singh | -- |
Rs. 3,10,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1845 | Kaul Singh Thakur | Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh |
Rs. 3,09,000.00
3 Lacs+ |
Cash | Y | 2010-11 |
| 1846 | Sh Giriraj Singh Malinga | Mohhalla Thakurpada, Teh. Bari, Bharatpur. |
Rs. 3,06,000.00
3 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 1847 | Dr. Abhisekh Manu Singhvi | A-129, Neeti Bagh New Delhi |
Rs. 3,05,500.00
3 Lacs+ |
Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi | N | 2006-07 |
| 1848 | Ms Neha Gupta | 602, Queenston Tower Omaxe Royal Residencey Pakhowal Road, Ludhiana | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1849 | Shri Asmit Poddar | 508, Kk Tower. Newr Space Cinema Bani Park. Jaipur. |
Rs. 3,01,000.00
3 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 1850 | Shri Vikas Choudhary | 73A, New T Block, Uttam Nagar Dwarka Delhi-59 |
Rs. 3,01,000.00
3 Lacs+ |
RTGS, Kotak Bank | Y | 2021-22 |
| 1851 | Bhagwati Joshi | Brahampuri Parsoli Chittorgarh |
Rs. 3,00,024.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1852 | Ganesh Lal Manowara | -- |
Rs. 3,00,024.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 1853 | Meda Mallikarjuna Reddy | Rajampet Kadapa District |
Rs. 3,00,001.00
3 Lacs+ |
Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-57 | Y | 2011-12 |
| 1854 | 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 |
| 1855 | Ms. Sakshi | D1/20, Hauz Khas , South Delhi 110016 | |
RTGS | Y | 2021-22 |
| 1856 | Pramod Bajoria | 28 Rai Bahadur Road Kolkata-700053 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1857 | Shri Varun Sharma | Fb-142 Ground Floor Mansarover Garden ,New Delhi -15 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1858 | Shri R Lazirliana | Armed Veng Aizawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
| 1859 | Shr‹ Parveen Goel | 725/2 Anand Parbat Millitary Road, Karol Bagh, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1860 | Shri Sourabh Gupta | House No 4718, Gali No. 48, Reghar Pura. Karol Bagh New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1861 | Ashima Bhattacharya | 45 Hochi Minh Sarani Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1862 | Shri H. Zothangliana Lawngtlai | Mizoram | |
Cash | Y | 2018-19 |
| 1863 | Shri R. Romawia Vaivakawn | Aizawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
| 1864 | Shri Arun Kumar Joshi | 83-A N.S. Road Uttar Pradesh Hooghly-712258 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1865 | Shri Nikhil Dhar | 50D, Pocket- A , Sfs Flats, New Kondli Mayur Vihar,Ph 3, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1866 | Shri Abhighyaa Jain | Mahesh Colony Bhilwara |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SB1 | Y | 2021-22 |
| 1867 | Shri Praveen Kumar Varshney | 135, Rahul Bihar, Dayal Bagh. Agra, Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1868 | Shri R. Lalrinawma | Bungkawn Aijawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
| 1869 | Shri Neeraj Singhal | A 101, Sector 48, Noida | |
RTGS , Citi Bank | Y | 2022-23 |
| 1870 | Shri Devendra Sarswat | Plot No. 8, GF, K6/1, Vartika India, Kherki Daula, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , IDFC | Y | 2022-23 |
| 1871 | Prabin Agarwal | G-2 Block-A Vandana Aptt new Milanpally Siliguri |
Rs. 3,00,000.00
3 Lacs+ |
DD No-438806 Dt-03.10.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 1872 | Malaysia S. Pandian | 3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707 |
Rs. 3,00,000.00
3 Lacs+ |
Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi | Y | 2015-16 |
| 1873 | Sandesh & Co | Bengaluru Karnataka-560070 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2020-21 |
| 1874 | Shri M.A. Faheem | 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN | Y | 2016-17 |
| 1875 | 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 |
| 1876 | Shri Pranshu Santnalia | 110, Sarani, Sarat Boe Road, Kolkala -700029 | |
RTGS | Y | 2021-22 |
| 1877 | Ravi Kumar Sharma | Kandivali East Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 1878 | Ram Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1879 | Goodluck S. Rajendran | Bharathi Nagar Thiruvandamai TK Dist Ramanad-623504 |
Rs. 3,00,000.00
3 Lacs+ |
Cheuqe No.001048, Dt. 06.10.2015, City Union Bank Ltd. Chennai Br. | Y | 2015-16 |
| 1880 | Rajat Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1881 | Ms. Sakshi Sharma | D1/20 Hauz Khas, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 1882 | Shri Pawan Kumar Bansal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, UBI | Y | 2021-22 |
| 1883 | Ms Sumita Agarwal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur | |
Ch.No.000039, Dtd.30-09-2021, UCO Bank | Y | 2021-22 |
| 1884 | Dr M. Ampreen Lyngdoh | "Deing" Nongrim Road Laitumkhrah Shillong 793003 |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.040434 Dated 8/9/17 SBI Laitumkhrah | Y | 2017-18 |
| 1885 | Shri Nitesh Kaushk | 25/21 Mansrover Jaipur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 1886 | Vikram Hanumantha Bhat | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1887 | Shri Naresh Garg | 15, Jamuna Dairy, Sodala, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
| 1888 | Shri Arpit Agarwal | 45-A, Abhishek Vihar, Gandhi Path(West) Jaipur-302034 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1889 | William tea amam ltd | 19 N.S. Road Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata | N | 2004-05 |
| 1890 | Amit Agarwal | 52 Balram Dey Street Kolkata-700006 | |
DD No-822143 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1891 | Piyush Somani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 1892 | Mr Clement Marak | Northern HawakhaNA Near AOC Tura West Garo Hills |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.407026 Dated 12/9/17 Indusind Bank Shillong | Y | 2017-18 |
| 1893 | Ramesh Taparia | 527/2 1st Cross Malleswaram Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
DD No-019186 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1894 | Shri Ansul Gupta | 430, Deepali, Pitampura, Sarswati Vihar New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
DD.No.505706, Dtd.29.09.2021, ICICI Bank | Y | 2021-22 |
| 1895 | Vijay Malpani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 1896 | Amit Kumar Singhania | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1897 | Mr Kenethson R. Sangma | Vill. Josipara P.O. Josipara West Garo Hills 794103 | |
Chq No.574369 Dated 13/9/17 Yes Bank | Y | 2017-18 |
| 1898 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000099 HDFC Bank Raipur | Y | 2018-19 |
| 1899 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000096 HDFC Bank Raipur | Y | 2018-19 |
| 1900 | Mr SengNAm Marak | Upper Rongjeng P.O. & P.S. Rongjeng East Garo Hills |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.760386 Dated 14/9/17 SBI Rongjeng | Y | 2017-18 |
| 1901 | Mohit Enterprise Bond | Tinsukia Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2014-15 |
| 1902 | Smt. Tanu Pruthi | 1629, 1St Floor Huda Market Sector 46, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1903 | Mr R.C. Laloo | Mission Compound Jowai 793150 West Jaintia Hills |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.000103 Dated 14/9/17 HDFC Jowai | Y | 2017-18 |
| 1904 | Shri Deepanshu Pruthi | 1629, 1St Floor Huda Market Sector 46, Gurugram | |
RTGS | Y | 2021-22 |
| 1905 | Bharti Budhiraja | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1906 | Shri Prince Ahuja | Hn. 22 Chaudhary Colony. Jyoti Park, Gurgaon- 122001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1907 | Shri Ashok Kamboj | Hn:1185, J Huda Plot. Inside Orchid Island, Sec-51, Gurgaon-12201 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1908 | Manas Garg | A30 Sori Ka Bagh, Sikar Road, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
| 1909 | Subhi Goyal | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 1910 | Goa Carbon Ltd | Dempo House Campal Panjim-Goa-403001 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2017-18 | |
| 1911 | Franco Enterprises | Kalahabhanga Ward No. 4, Barpeta Road -781315, Barpeta | |
Draft, Indian Bank | Y | 2014-15 |
| 1912 | Shri Abhinav Gupta | B-9, Faculty Residence. Sector 62. Chhajarsi, Gautam Buddha Nagar. Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1913 | Varun Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1914 | Shri Joginder Pal Singh | Village-Bani Lodhi #302 P.O. Sunder Chack |
Rs. 3,00,000.00
3 Lacs+ |
Draft | Y | 2017-18 |
| 1915 | Shri Sanjay Kumar | 11, F-Block, Karampura, Ramesh Nagar, West Delhi 110015 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1916 | Smt. Babita Chaudhary | Flat No 702, Tower Basil, The Verandas, Gurgaon-Haryana-122001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1917 | Smt. Niharika Bhardwaj | 1002. Tent Floor, Tower-F, La Lagune 1131, Apartment, Golf Course Road, |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1918 | Girish Chandra Vyas | -- | |
RTGS | N | 2021-22 |
| 1919 | Smt Chhaya Verma | Raipur Chhattisgarh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.605726 SBI New Delhi | Y | 2016-17 |
| 1920 | Piyush Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1921 | Ashweenee Birar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 1922 | Aman Jain | C-281, Millennium Apartment, Sec.18, Rohini, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, ICICI Bank | Y | 2022-23 |
| 1923 | Mohit Lathi | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1924 | Sujit Parakh | A-42, 2nd Floor, South Ext.Part- II, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, RBL Bank | Y | 2022-23 |
| 1925 | Shr Rakesh Kumar | 273 Bus Stand Area Ward No. 11 Rajgarh Churu | |
RTGS, Citi Bank | Y | 2021-22 |
| 1926 | Shri Ruthesh Ganeshan | 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch | Y | 2018-19 |
| 1927 | Shantanu R Barshikar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1928 | FMI Limited | Ferozepur Road Ludhiana-141001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana | Y | 2016-17 |
| 1929 | Mrs. Swati Agarwal | 102 Anantha 624, 6Th Main, J P Nagar, 3Rd Phase, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 1930 | Anil Kumar Malawat | 14 Chilla Road Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-289804 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 1931 | Avadhesh Natani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1932 | Pawan Kumar Krishna Kumar Daga | Carnation Satguru Garden Mith Bunder Road Near Mangla High | |
RTGS | Y | 2021-22 |
| 1933 | Deepak Bhola | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1934 | Anuj Jaithliya | Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1935 | Dinesh Kumar Jaiswal | 7/8 Temple Street Kolkata-700072 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-147168 Dt-20.03.2021 Canara Bank | Y | 2020-21 |
| 1936 | Amit Kataria | 634, Urban Estate, Sec.4, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1937 | M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | Y | 2019-20 |
| 1938 | Alankar Tripath | C Block Govind Nagar Kanpur Nagar Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1939 | V.M Salgaonkar & Bros. Pvt.Ltd | Salgaonkar House Vasco- Da- Gama | |
Cheque HDFC Bank Ltd Vasco | N | 2006-07 |
| 1940 | Priyanka, M.Kharge | No.289, 17th Cross, Sadashivanagar, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 1941 | Shri Gadur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
| 1942 | Shri Jayant Singh Patel | Rzf-887, Lal Bahadur Shastri Marg, Raj Nagar, Palam Colony, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1943 | Shri Gudur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
| 1944 | Shri Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch | Y | 2018-19 |
| 1945 | Smt Pawan Jain | 104. Upasana Apt Banipark Jaipur-302016 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1946 | Mohan Thakur | -- | |
RTGS | N | 2021-22 |
| 1947 | M/s Mega City Constructions | Plot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad | Y | 2017-18 |
| 1948 | Ruchi Namdharani Jain | "Manikyam" C Rc Vyas Colony Near Majdoor Chouraya Bhilwara Raj |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1949 | Shri Nitin Kaul | 702 Saffron Bldg Gulmohar City Kharad Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch | Y | 2018-19 |
| 1950 | Naveen Kumar Jaju | 14 Watkins Lane Gokul Aptt Block D 6th Floor Howrah-711101 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-620849 Dt-20.03.2021 ICICI Bank | Y | 2020-21 |
| 1951 | Shri Ritesh Gupta | 1/3, Mahaveer Marg Baniyawadi Dhar, MP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1952 | Vivek Kumar | F No Viman Prid Viman Nagar Viman Nagar Pune Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1953 | Upendra Dutt Tripathi | B Bhoomi Paradise Sanpada Near D Mart Sector Thane | |
RTGS | Y | 2021-22 |
| 1954 | Smt. Sumita Agrawal | 27/17-C, Kagagiwada, Brahampuri, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank. | Y | 2022-23 |
| 1955 | Shri Chhabi Neema | 85/1, JunapaithaMain Road Rajwada, Indore Madhya Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1956 | Shri Pawan Kumar Bansal | 27/17-C, Kagagiwada, Brahampuri, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Yes Bank. | Y | 2022-23 |
| 1957 | Shri Ankit Nivatia | E310, Goverdhan Township, Dabhoi WaghodiyaRing Raod, Vadodara, |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1958 | Shri Sanjay Katariya | 508, K K Tower, Jhotwara Road, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
| 1959 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (west)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
| 1960 | Neelkhanth Mansions P.Ltd | East India Adamji Lane Ghatkopar Mumbai-400012 | |
Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-400077 | N | 2006-07 |
| 1961 | EVP Housing Chennai Pvt Ltd | 23, Sir Thyagrajan Road, Pandey Bazar T-Nagar, Chennai Tamilnadu |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.192873, Dt. 08.10.2015, Manapakkam, Chennai, TN | Y | 2015-16 |
| 1962 | Shri Raja Chawla | B55, Saket Colony Adarshnagar Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI, Jaipur | Y | 2021-22 |
| 1963 | Shri Raj Kumari Agarwal | 27/17-C, Kagagiwada, Brahampuri, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
| 1964 | Shri Anurag Agrawal | A-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana | Y | 2018-19 |
| 1965 | Cavinkare Pvt. Ltd. | Cavin Ville No-12 Cenotaph Road Chennai- 600018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai | N | 2006-07 |
| 1966 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
| 1967 | Shri Mamaraj Agarwal | 27/17-C, Kagagiwada, Jaipur. | |
RTGS, SBI | Y | 2022-23 |
| 1968 | 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 |
| 1969 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch | Y | 2019-20 |
| 1970 | Shri Ramu Sharma | 124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) | Y | 2017-18 |
| 1971 | Shri Deepak D. Kapadia | B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai | Y | 2018-19 |
| 1972 | Munshi Lal Meena | Sbi Shiv Enclave, Nirman Nagar Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1973 | Shri Anugrah Tripathi | Tower 5-5, Flat No. 801 Eldeco Amantran Appt. Sec 11- Gautam Budh Nagar. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 1974 | Shri Ravi Shankar Sharma | 157, Chhaprala Gautam Budh Nagar | |
Cheque, PNB. | Y | 2022-23 |
| 1975 | Shri Abhilekh Gupta | M12, Nr. BDA Colony Samat Ganj, Bareilly. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 1976 | Shri Abhinav Gupta | S-1/604, Eldeco Aamantran Appt.Bisrakh, Gautam Budh Nagar. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 1977 | Naisadh Fabrics Private Limited | B-34s, Sita Sadan Opp. Dev Nagar, Sky Build Village Kandivali9W), Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Karur Vysya Bank | Y | 2021-22 |
| 1978 | Shri Varun Sunil Gupta | Flat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-400076 | Y | 2017-18 |
| 1979 | Shri Jasyula Venkatesh | P15, Garihat Road Dhakunia, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1980 | Shri Rutesh Ganeshan | 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch | Y | 2019-20 |
| 1981 | Shri Anirudh Goel | 106 D, Gali No. 2, Govindpuri, Kalkaji, Delhi | |
RTGS | Y | 2021-22 |
| 1982 | Shri Nitin Mohan | B-99, Flat No.302, Manshree, Janpath, Shayam Nager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 1983 | Shri M.A. Faheem | 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP | Y | 2018-19 |
| 1984 | Suzlon Energy Ltd | 5th Floor Godrej Millennium 9,Koregaon Park Road Pune-411001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 767503 Dtd 18.09.2006HDFC Bank Ltd. | N | 2006-07 |
| 1985 | Bithal Kumar Kothani | Phool Bagan Kankurgachi Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
DD No-012188 Dt-25.03.2021 HDFC Bank | Y | 2020-21 |
| 1986 | Shubham Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1987 | Shri Prabhakar Ghadge | Highland park, Bldg, No. 9, Room No.1602, Kolshet Road, Near Dhokali Naka, Thane (W) |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 1988 | Arihant Jain | Jain Gas Co- Gridih Bihar | |
DD No-016136 Dt-20.03.2021 HDFC Bank | Y | 2020-21 |
| 1989 | Dr. K.V.P. Ramchandra Rao | 10, Lodhi Estate New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.596060, Dt. 04.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 1990 | Shri Mani Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1991 | Vini Soni Tongia | Flat D Presidential Towars Lbs Marg Ghatkopar West Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1992 | Areef | Uttarakhand |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
| 1993 | Shri Virendra Kr Bhuwania | 33-B, Raja Naba Krishna Street, Hathkholi,Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
| 1994 | Smt. Shilpa Khandelwal | 2, Nand Vihar, Chandra Kala Colony Street 3, Durgapura, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1995 | Shri Arun Kr Joshi | 503, 5th Floor, Enami City, BL- A, 2-Jassore Road, Dum-Dum, Kolkata. | |
Cheque, ICICI. | Y | 2022-23 |
| 1996 | M/s Gaytri Projects | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-913055 Canara Bank New Delhi | N | 2020-21 |
| 1997 | Shri Badri Lal Soni | 410, Sector-N-2, Vidhyadhar Nager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1998 | Shri jay Kumer | Pipal ka bas, Mandawa, Jhunjhunu Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank of Maharashtra | Y | 2021-22 |
| 1999 | Shri Manish Kr Khakholia | 13-C, Paneehi Tower, 2, Bidhan Nagar, North Pargena. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
| 2000 | Shri Deepak Poddar | D-1302 Bharat Apartment, Malad(W), Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2022-23 |
