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 |
|---|---|---|---|---|---|---|
| 2001 | Pincon Spirit Ltd | 7, Red Cross Place, 3rd Floor Wellesley House Kolkata 700001 |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
| 2002 | Shri Nitin Gupta | 401-Sky Tech.Phase-2, Crossing Republic, Ghaziabad, UP- | |
NEFT, HDFC Bank | Y | 2021-22 |
| 2003 | Lad Sharma | D Azad Nagar Bhilwara |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2004 | Shri Asish Rana | Flat No.6, Al Block, 1HIG Green, Wood Park, Newtown North, 24- Pargene |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2005 | Smt. Anita Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, AU | Y | 2022-23 |
| 2006 | Shri Saurav Agarwal | Flat No. 503, Varun Sargam Villa, 6-3-1099, Raj Bhawan Road, Hyedrabad, Telangana. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 2007 | Vinod Jain | 166 Vivek Vihar Jaipur-Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
DD No-663274 Dt-24.03.2021 SBI New Delhi | Y | 2020-21 |
| 2008 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2016-17 |
| 2009 | Shri Anil Gupta | 38, Vidyut Nagar, B, Ajmer Road, Jaipur | |
RTGS, IDFC | Y | 2022-23 |
| 2010 | H.P. Rajagopala Reddy VP Labour Cell KPCC Bangalore South Assembly | Hulimangala Village Jigani Hobli Ankela Tq Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-50369 Vjaya Bank Hulimangala | Y | 2020-21 |
| 2011 | Shri Kamal Kantibhai Doshi | B/34, Sita Sadan, Opp. Dev nagar, Sky Build Village, Kandivali (W) Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Rameshwar co.op Bank | Y | 2021-22 |
| 2012 | Shri Sanjay Kr Sinha | 1/2A, Azadgarh Regent Park, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Indian Bank | Y | 2022-23 |
| 2013 | Smt. Anju Goel | C-1/84 West Enclave Pitampura North West Delhi Delhi -110034 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2014 | Shri Gudur Narayan Reddy | Pranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad | Y | 2016-17 |
| 2015 | Shri Anil Kumar Reddy | Kumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad | Y | 2016-17 |
| 2016 | Shri Himanshu Aggarwal | 1201 Tower 4, Purvanchal Royal Park Sectro 137 Noida | |
NEFT, HDFC Bank | Y | 2021-22 |
| 2017 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2016-17 |
| 2018 | M/s Tara Kishan Infra Developers | C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana | Y | 2018-19 |
| 2019 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 2020 | Shri Bhavesh Nachnani | 504, Gautam Park, Panchakhadi, Thane (W) |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank. | Y | 2022-23 |
| 2021 | Shri Aditya Kumar Sharma | D-210, 2Nd Floor, Ganesh Nagar, Pandav Nagar Complex, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, AU | Y | 2022-23 |
| 2022 | Shri Umesh Taparia | 36/1, South End Road, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2023 | R.K. Ramesh | 701 Kachanayakara Halli Hennagar Post Jigani Hobli Anekal Bangalore-560105 | |
Ch.No-498 Kotak Mahindra Bank | Y | 2020-21 |
| 2024 | Shri Vinay Kr Ganeriwal | Maa Tara Aptt., 56-Gola Gopal Road, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 2025 | Shri Jagdish Kumar Yadav | Neem Ka Thana, Sikar, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2026 | Shri Shailesh Goyal | B-3, Surya Nagar, Gopalpura. Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2027 | Cochin Blue Metal Industries | Pvt Ltd, Poovakulam Road, Remapuram, Kottayam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-898220, South Indian Bank | Y | 2021-22 |
| 2028 | Shri Shailesh Goyal | B-3, Surya Nagar, Gopalpura, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2029 | Sh. Chunnilal Rajpurohit | Pali Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-000043 HDFC Bank Pali | Y | 2018-19 |
| 2030 | Shri Ramawatar Sharma | Plot No.4, Gali No.1, Gautam Colony, Narcla Delhi. | |
Cheque, SBI. | Y | 2022-23 |
| 2031 | Shri Viral Anil Mehta | 503, Aura Biplex Habitat CHS., Ram Nagar, S.V. Road, Borivali (W), Mumbai. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
| 2032 | Smt. Aditi Sharma | 6/219, Vidhyadhar Nager Jaipur-302039 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 2033 | Shri Harsh Goyal | 312A, Mavi Mohalla Tekhand Village, Okhla Industrial Area 1, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2034 | Shri Himanshu Shah | E-802, Park Royal, Pimple Saudagar, Pune |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 2035 | Shri Vivek Kumar | 267/465, Sector 26, Pratap Nager, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2036 | Saurabh Tanvar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2037 | Shri Munish Kumar | H 503, Sispal Vihar, Sec 49, Gurugram | |
RTGS, Citi Bank | Y | 2021-22 |
| 2038 | Shri Devendra Saraswat | Plot No. 8, 6/1, Vatika India Next, Sector-83, Kharki Dola, Gurgaon, Haryana 122004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2021-22 |
| 2039 | Shri Rajnish Onkar | E-1-1, NBCC, VT, New Town, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 2040 | Shri Anirban Sanyal | 11, Bediadanga Masjid,Bari B.K. Lane, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
| 2041 | Shri Viral Anil Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 2042 | Srinivas Mane | B.T.M. House No-6 Vijayanagar Behind Lionsschool Hubli |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-45477 Apex Bank | Y | 2020-21 |
| 2043 | Shri Arun Duggal | D-121, First Floor, Vikaspuri, Tilak Nagar, New Delhi-110018 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Bank | Y | 2021-22 |
| 2044 | Irungbam Chandrakumar Singh | Bamon Leikai, Thangjam leirak, lmphal East, Manipur | |
Ch.No-104444, Imphal Urban co-operative Bank | Y | 2021-22 |
| 2045 | Shri Saurabh Aggarwal | A-145, Dlfcapital Greens, Shivaji Marg, Moti Nagar, Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2046 | Ph. Hamanta Singh | Samurou Bazar, Imphal West , Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch No-081674, Imphal Urban co-operative Bank | Y | 2021-22 |
| 2047 | Jai Nath Agencies | A-403 Manibhadra Avenue Shyamal Road Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-684496 SBI Bank Ahmedabad | Y | 2018-19 |
| 2048 | Mohammed Moquim | At. Saidami Bagicha Po. Tulsipur, Cuttack Odisha |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000064, Dt. 30.12.2015, Federal Bank Cuttack | Y | 2015-16 |
| 2049 | Yendrambam Sharat Singh | Nagamapal Kangjabi Leirak, Imphal West, Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-102694, Imphal Urban co-operative Bank | Y | 2021-22 |
| 2050 | 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 |
| 2051 | Shri Rutesh Ganesan | Flat No. 1901, 19th Floor, Wadhwa LBS Marg, Ghatkoper (W), Mumbai. | |
RTGS, HSBC Bank. | Y | 2022-23 |
| 2052 | Shri Varun Gupta | 404, Hamlin Apartments, Sec 43, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
| 2053 | Karamjit Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 00716 | Y | 2016-17 |
| 2054 | Smt. Vineet Chandani | 1-203, Arya Appart., Sector-15. Rohani, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2055 | Malabar Mangalore Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2056 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-945494 Dt-09.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2057 | Nazeer Ahmed, MLC | M/s Scotls Garments Ltd. No- 391, 2nd Cross, 2ND Stage R.M.V. Extn. 80 Ft. Road, Bangalore-560094 |
Rs. 3,00,000.00
3 Lacs+ |
Cash | N | 2010-11 |
| 2058 | Shri Mukesh Agarwal | Rose Aptt. Block-B, Flat No.206, 44 Deshpriya Jatindra Mohan Sarani, Bhadrakal | |
Cheque, HDFC. | Y | 2022-23 |
| 2059 | Shri Kunal Kant Bansal | Flat No. 136, Gangotri Apartment, F Block, Vikaspuri, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 2060 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2061 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2062 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2063 | Shri Ashish Mandal | Vill-Nischindipur (Boku/ Kala) PO Ghatal, Distt. Pachim, Midnapur, WB |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 2064 | Nitesh Garg | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 2065 | Preshow MK Shimray | Dy. Speaker Manipur Babu Pura Imphal Manipur | |
Cheque, State Bank of India Imphal Manipur | N | 2014-15 |
| 2066 | Shri Pramod Dubey | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-801451, SBI Raipur | Y | 2015-16 |
| 2067 | Shri Pratima Sardar | 260/C, Malade Alibaug.Ramraj, Raigarh, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 2068 | P. Ravichandran | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2069 | Shri Sushil Kumar Kulshrestha | A-403, Aditya Urban Casa, Sector-78, Noida |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 2070 | Jasmine Kaur | H.No. 229-L, Model Town Jalandhar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
| 2071 | Subhasis Sinha | C-1003 Gateway Sec-4 Vaishali Ghaziabad Uttar Pradesh-201010 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-007632 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2072 | Anil Kumar | -- | |
RTGS | Y | 2020-21 |
| 2073 | Shri Yogesh Agarwal | Oasis Apartment, 2Nd Floor, Babu Pura, Siliguri, WB |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2074 | Gaurav Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2075 | Shri Akshit Kumar | Gali No 5, Bhiwani, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2076 | Arun Kansal | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2077 | Rajeev Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 2078 | Rajesh Lakahra | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2079 | Shri Vishal Sharma | 379, 2Nd Floor, Agcr Enclave, Karkardooma, Delhi | |
RTGS, Bandahan Bank | Y | 2021-22 |
| 2080 | Jagrashan Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000560, IDBI | N | 2021-22 |
| 2081 | Akhil Sagar | 42 Jor Bagh New Delhi-110003 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-506511 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2082 | Devinder Ghubaya | VPO : Ghubaya, Jalalabad, Fazilka. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 2083 | Poonala Lakshmaiah | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.066638, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad | Y | 2015-16 |
| 2084 | Subhra Bose | 13 Neogi Para Road Athpur-743218 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-504013 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2085 | Poonala Lakshmaiah | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.195896, Dt. 01.09.2015, SBH Secretariat Campus Hyderabad | Y | 2015-16 |
| 2086 | Priyanka Suraj Tipnis | -- | |
RTGS | N | 2021-22 |
| 2087 | Shri Sukhbir Singh | 188/IC, Maniktala Main Road, Kankurgachi, S.O. Kankurguchi, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 2088 | Rama Krishna P. | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000095, Dt. 01.09.2015, HDFC, Warangal, Telangana | Y | 2015-16 |
| 2089 | P. Aruna Devi | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.008157, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad | Y | 2015-16 |
| 2090 | Shri Ramesh Chandra Ilariram Vadpuria | E-1102, Kanakia Rainforest. 13 Hawani Nagar Marol |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2091 | Traspek Silox Industry Ltd. Kalali Atladra Vaddora 390012 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-602514 UTI Bank | N | 2007-08 |
| 2092 | Shri Jagdish Mal Mehta | G-18 Laxman Path. Shyam Nagar, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 2093 | Kerala State Audit Association | Reg No-1-A/1956 Trivendrum Kerala | |
Ch.No-058835 The Kollam District Co-Operative Bank | N | 2020-21 |
| 2094 | Shri Prestone Tynsong | Pohkheh Shillong-793006 |
Rs. 3,00,000.00
3 Lacs+ |
By Cash | N | 2009-10 |
| 2095 | Muneet lnder Singh Jakhar | Abohar, Punajb |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2096 | Sushant Suresh Chakkor | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2097 | Smt. Susie Vidyut Shah | 1603, Vainganga Tower, Sir Pochkhanwala Road, Worli, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank of India. | Y | 2022-23 |
| 2098 | Shri Anuj Kalra | 181 A/3, Gali No.5, 13 H. Nath Nagar, Shandra |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
| 2099 | Himanshu Nagpal | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2100 | Charan Singh | Punjab | |
Ch.No-51425, Axis | N | 2021-22 |
| 2101 | Shri Anurudh Jaitley | A-704, C-58/23, Sector 62, Indian Oil Apartment, Noida |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2102 | Mrs. Neha Rathi | Star Wood Housing Complex Chinar Park, Rajghat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, lnduslnd Bank | Y | 2022-23 |
| 2103 | Sh. Mangat Ram Singal Ex-Minister Delhi Govt | 10 Village Sahipur Shalimar Bagh New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-110006 | Y | 2018-19 |
| 2104 | Shri Jitendra Saxena | Plot No. 63, Gayatri Nagar-B, Maharani Farm, Jaipur-302018 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2105 | Amit Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2106 | Shri Mahadev Transport Co | Kharia Khangar Bhopalgarh Dist: Hodhpur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI 09.12.2017 | Y | 2017-18 |
| 2107 | Shri Devaesh Bhatia | J-74, Flat No. 103, Migcolony, Indore, MP | |
RTGS | Y | 2021-22 |
| 2108 | Bishal Kumar Agarwal | 737 SBKB Sarani Flat 2C Block-A Kolkata-700074 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-675884 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 2109 | Shri Anwar Ali | Behind Rajbada48, Bohara Bazar, indore City-2, Indore, Mp-452002 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2110 | Capitico Finsol Llp | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2111 | Shri Syed Mohammed Aslam | H.N 2. Paloora House Road,Udaipur[Raj] |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2112 | Smt. Meena Chitranjan Shah | D 8/4, Jalnidhi Chs Ltd,Bangur Nagar, Goregaon West, Mumbai-400090 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2113 | Amit Kumar Diwan | 265/A/4 GT Road Liluah Belur Howra-711204 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-069982 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2114 | Mrs. Payel Agarwal | 52E, Khetra Mohan Naskar Road Regent Park, Kolkata. | |
Cheque, IDFC First Bank | Y | 2022-23 |
| 2115 | Maha Laxmi Corporation | 8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd | N | 2016-17 |
| 2116 | Shri Poddar Deepak | D-1302, Bharat Apt, Malad (W), Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2117 | Ronak Om Prakash Mantri | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2118 | Shri Bhumisht Kanjibhai Makwana | Jay Jagat Society Baherampura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dt.20.12.2016 | Y | 2016-17 |
| 2119 | Navarun Sen | Tank No-9 Saltlake City Sec-2 CK 105 Kolkata-700091 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-501337 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2120 | Shri Peddineddi AruNA Reddy | Manjeera Areade 102 Safilguda Secunderabad TelangaNA |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.020182 Dtd.2.1.2018 SBI ANAndbagh Malkagiri Hyderabad | Y | 2017-18 |
| 2121 | Shri Vinay Agarwal | 5, Ashutosh Mukherjee Lane, Haora, Kolkata. | |
Cheque, ICICI Bank | Y | 2022-23 |
| 2122 | Shri Arun Ganeriwala | 99/110, M.S. Mukherjee Road, Khardah (M), North 24, Howrah. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 2123 | Shri Akkalkoti Shar | At. Po. Yedrami Tq Jewargi Dist. Gulbarga KarNAtaka |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.551955 Dtd.4.1.2018 SBI Sindgi Bijapur KarNAtaka | Y | 2017-18 |
| 2124 | Fox mandal consulting pvt ltd | 1 Doctors Lane Gole Market New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 199266,dt-02.06.2004HDFC bank new delhi | N | 2004-05 |
| 2125 | Ms. Vineet Chandani | L 203, Arya Appartment, Sec 15, Rohini, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC | Y | 2022-23 |
| 2126 | Shri Nikhil Poddar | G-1004, Durga Petals, Mahadevpura , Bangalore - 560037 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2127 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad | Y | 2015-16 |
| 2128 | Makhanlala Gattani | Jorhat Assam. | |
Ch.No 000095 | N | 2021-22 |
| 2129 | Biras Prasad Sahu | Makdi Kanker Chhattisgarh |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-320550 State Bank of India Makdi | Y | 2020-21 |
| 2130 | Sunil Dutt Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2131 | Ashish Raha | HIG 1/1 Flat No-6A1 Green Wood Park Newtowen Kolkata-700156 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000242 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2132 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2133 | Shri Anil Kumar Sharma | 31, Ratnapuri Colony, Ajmer Road, Sodala, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2134 | Shri Aditya Kumar Sharma | D-210, 2Nd Floor. Ganesh Nagar, Pandav Nagar East Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , Yes Bank | Y | 2022-23 |
| 2135 | Rajesh Pareek | 392A Puran Das Road 4th Floor Kolkata-700029 | |
Ch. No-000013 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2136 | Sham Sunder Arora | Parteek House Shanker Nagar Fatehgarh Road Hoshiarpur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2020-21 |
| 2137 | 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 |
| 2138 | Vishal Todi | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2139 | Shri Amit Menghaney | 6/270, Malviya Nagar, Jaipur |
Rs. 2,98,000.00
2 Lacs+ |
Ch.No. 986170,Dtd.27.09.2021, Indian Overseas Bank | Y | 2021-22 |
| 2140 | Nilesh Gomes | Panaji Goa |
Rs. 2,95,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 2141 | Ashish Mehta | -- |
Rs. 2,90,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2142 | Shri Vanshaj Kalra | 205, Ward No. 21, Near Geeta Bhawan, Trust, Plawal | |
RTGS | Y | 2021-22 |
| 2143 | Shri Milan Jain | Plot No. 73-74, Flat No. 201, Shyam Vihar, Virasat Affluence, Sanganer, Jaipur |
Rs. 2,90,000.00
2 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 2144 | Sh. Rajendra Pareek | Ward No.8, Sikar |
Rs. 2,84,100.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2145 | Hitesh Tikmani | 88 Municipal Office Lane Dum Dum Nagar Bazar Kolkata |
Rs. 2,80,000.00
2 Lacs+ |
DD No-463052 Dt-19.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2146 | 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 |
| 2147 | Shri Salang A. Sangma | Gambegre West Garo Hills |
Rs. 2,80,000.00
2 Lacs+ |
Cash | N | 2012-13 |
| 2148 | Concord Carriers | New Delhi. |
Rs. 2,75,000.00
2 Lacs+ |
NEFT | Y | 2022-23 |
| 2149 | Shri M.M. Danggo | Rynjah Shillong-793006 | |
By Cash | N | 2009-10 |
| 2150 | Shri B K Bohra | 185, Mahaveer Nagar, Maharani Fram, Durgapura, Jaipur 302018 |
Rs. 2,72,000.00
2 Lacs+ |
RTCS, Axis Bank | Y | 2021-22 |
| 2151 | Shri Nikhil Goel | D4/18, Model Town Delhi |
Rs. 2,70,000.00
2 Lacs+ |
DD.No.252672,Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
| 2152 | Shri Deepender Singh Hooda | 9 Pt.,Pant Marg, New Delhi |
Rs. 2,66,000.00
2 Lacs+ |
Cheque No. 602465, Dated. 05.12.2015, SBI, Parliament House, New Delhi | N | 2015-16 |
| 2153 | Sh Kailash Meena | Jhalawar Rajasthan |
Rs. 2,66,000.00
2 Lacs+ |
Cheque-009980 CBI Bank Jhalawar | Y | 2018-19 |
| 2154 | Ms Neha Sharma | C-66, Ram Nager, Shastri Nager, Jaipur |
Rs. 2,65,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2155 | Dr C.P Joshi | A-621, Govind Marg, Malvya Nagar, Jaipur. |
Rs. 2,60,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2156 | Shri Avinash Pande | 7 Bhagwaghar Layaut Dharampeth Nagpur | |
Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi | Y | 2018-19 |
| 2157 | Adarsh Aggarwal | 572 Uber Verdant Sarajpur Bangalore-560035 |
Rs. 2,60,000.00
2 Lacs+ |
DD No-817463 Dt-22.03.2021 Citi Bank Mumbai | Y | 2020-21 |
| 2158 | Pargat Singh | Punjab |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No-539056, P&S Bank | N | 2021-22 |
| 2159 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 |
Rs. 2,55,000.00
2 Lacs+ |
Cash | N | 2011-12 |
| 2160 | Sh Saleh Mohmahd | Bhagu Ka Grame, Jaisalmer. |
Rs. 2,54,200.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2161 | Shri Kirti Kumar Singh | 69/58 V.T. Road, Veer Tejaji Mandir Mansarover. Jaipur |
Rs. 2,52,000.00
2 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2162 | Amba Prasad | Hurhuru Road, near Dumardaga Lodge, Hazaribag |
Rs. 2,52,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 2163 | Shri Pradyat Deb Burman | Ujayabta Palace Agartala Tripura | |
Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura | Y | 2018-19 |
| 2164 | 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 |
| 2165 | National Association of Motion Picture Exhibitors | C/O Delite Cinema Asaf Ali Road New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi | N | 2004-05 |
| 2166 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No.526121 SBI-Raipur | Y | 2018-19 |
| 2167 | Shri Pratapbhai Dudhaat-MLA | At: Kakach Tal: Mota Liliya Dist: Amreli |
Rs. 2,51,000.00
2 Lacs+ |
Cheque SBI Surat | Y | 2018-19 |
| 2168 | K P Energy Ltd | A-1/2 Firdos Tower Adajan Patiya Surat |
Rs. 2,51,000.00
2 Lacs+ |
Cheque SBI | Y | 2018-19 |
| 2169 | Choudhary Gaje Singh | 390 Awas Vikash Colony Roorki Dist. Haridwar |
Rs. 2,50,100.00
2 Lacs+ |
Cash | N | 2006-07 |
| 2170 | Dimpy Suneja | -- | |
RTGS | Y | 2021-22 |
| 2171 | Shri Tharkendra Jain | 4 DayaNAnd Vihar New Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000605 Dtd.7.3.2018 Bank of Baroda Daryaganj New Delhi | Y | 2017-18 |
| 2172 | Raghav Kabra | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2173 | Shri Jagpreet Singh | Sfs Flat No. 155, Rajouri Apt. Mayapuri, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
| 2174 | Cement International Ltd | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007 |
Rs. 2,50,000.00
2 Lacs+ |
SBI,Cheque | N | 2013-14 |
| 2175 | Shri Munish Kumar | H 503, Sispal Vi Hat.. Sec 49, Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
RTGS , City Bank | Y | 2022-23 |
| 2176 | Meghalaya Mineral & Mine Ltd | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque , IDBI, M.G. Road Branch | N | 2013-14 |
| 2177 | Shri Shiv Raj Gupta | 788, Sector 14, Gurgaon, Haryana | |
RTGS , HDFC Bank | Y | 2022-23 |
| 2178 | Vijay Bhike | H.No-33 Gawasa Waddo Mapusa Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 2179 | Ralson (India) Ltd | J-38, Udyog Nagar Rohtak Road Delhi-41 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana | Y | 2011-12 |
| 2180 | Eastman Industries Limited | C-87, Focal Point, Phase-V Ludhiana- 141010 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 824946, ICICI Bank Ludhiana | Y | 2011-12 |
| 2181 | Shri Annu Mittal | D-704, Regulus Apt. Balewadi, Pune |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2182 | Avon Cycles Ltd | G.T. Road Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana | Y | 2011-12 |
| 2183 | Avon Ispat & Power Ltd. | G.T. Road Dhandari Kalan Ludhianna- 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana | Y | 2011-12 |
| 2184 | Shri Nalim Agarwal | 142, Prasaddal Street Burj Mohalla Hapur, Up | |
DD.No 013359,Dtd.17.09.2021, HDFC Bank | Y | 2021-22 |
| 2185 | Shree cement ltd | Masooda Road Beawar Ajmer |
Rs. 2,50,000.00
2 Lacs+ |
cash | N | 2004-05 |
| 2186 | Shri Virendra Kumar Sethia | 460, Indra Chowk, New Line, Gangashahar, Bikaner Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2187 | Shri Jagpreet Singh | 132, Sfs Flats, Rajouri Apartment, Mayapuri, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2188 | Supratech Micropath Laboratory & Research Institute Pvt Ltd | Kedar Nr. Parimal Garden Ellisebridge Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 2189 | Cello sales & marketing | 5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai | N | 2004-05 |
| 2190 | Shri Ankit Khandelwal | 182. VVardno, 3 Mahendragarh Haryana-123021 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2191 | Shri Aman Kaushik | 863, E-Block, Omax City Sec-18, Sonipat-131001- Hr. | |
RTGS | Y | 2021-22 |
| 2192 | Mandrita Roy | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2193 | Nishat Gaurav | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2194 | Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Bank of Baroda Rabale Navi Mumbai | Y | 2018-19 |
| 2195 | Mr Kennedy C. Khyriem Mawlai | Phudmuri Josephine Road Shillong 793008 |
Rs. 2,50,000.00
2 Lacs+ |
Chq No.648157 Dated 15/9/17 SBI GarikhaNA Branch | Y | 2017-18 |
| 2196 | Shri Priyangshu Pal | Hn.13, Block No-14. Sec-31, Amarnagar Faridabad Haryana-121003 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2197 | Kamlesh Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2198 | Mohammed Khan | 9, Shama Appt. Shamshuddin Nagar Jan-Man K.A. Road Mumbai | |
Cheque No.889417, Dt. 21.09.2015, SBI, Madame Cama Road, Nariman Point Mumbai | Y | 2015-16 |
| 2199 | Rajesh Kumar Shah | Panchsheel Apartment 493/B/I GT Road Howrah-711102 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-000095 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2200 | Shri Abhishek Sharma | 41A, Shriram Nagar Jhawara Jaipur - Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICIC Bank | Y | 2021-22 |
