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Home > Party > INC > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
2401 Vlvek Singh Haripal -- RTGS N 2021-22
2402 Nase J. Ramachandran 345 Dr. Ambedkar Street Gandhi Nagar, Saligraman Chennai-600093
Rs. 2,00,000.00
2 Lacs+
Cheque No.645241, Dt. 05.10.2015, IOB, Chennai Br. Y 2015-16
2403 Menino Feliciano Cardoso Zori Waddo Carambolim Goa
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2020-21
2404 Vlvek Singh Haripal --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2405 Vivek Singh Haripal --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2406 Shri Sourabh Gupta Sanghi Mohalla, Manoharpur Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2407 Md. Akbar K.K. Road Raipur
Rs. 2,00,000.00
2 Lacs+
Cheque No.002344 PNB Raipur Y 2018-19
2408 Sanjay Uttam Tari H.No-357 Kiranpani Palye Pernem Goa NEFT Y 2020-21
2409 Shri Hitendra Kumar Goyal F-1/11, LIC Flats Sector-2, Vidyadhar Nagar, Jaipur
Rs. 2,00,000.00
2 Lacs+
NEFT, SBI Y 2021-22
2410 Raj Kumar Arora --
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2411 Shri Nirma 204, Burdak Colony, Naurangpura Nagaur Ajawa.
Rs. 2,00,000.00
2 Lacs+
RTGS , ICICI BANK Y 2022-23
2412 Amarpreet Singh --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2413 Amarpreet Singh --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2414 Ajit Kumar --
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2415 Ms. Ankita Sharma 904 B Onella West. Phase 1 Patil Nagar, Sus Road, Pune. RTGS , HDFC Bank Y 2022-23
2416 Amarpreet Singh --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2417 Shri Manraj Agarwal 24/17C Kagdiwada Mount Road, Brahmpuri Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS, SBI Y 2021-22
2418 Girish Dangayach --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2419 Girish Dangayach --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2420 Umesh Taparia 527/2 1st Cross Malleswaram Bangalore
Rs. 2,00,000.00
2 Lacs+
DD No-019187 Dt-09.03.2021 HDFC Bank Ltd Y 2020-21
2421 Shri Satyanarayan Baastal Ganesgram Nagar Raipur
Rs. 2,00,000.00
2 Lacs+
Cheque No.000094 HDFC Bank Raipur Y 2018-19
2422 Shri Praveen Mather 156-2/10, Civil Lines, Ajmer Cheque , ICICI Y 2022-23
2423 G. Jerome Arokiaraj 3/1 Joseph Avenue TSA Nagar, Crawford, Trichaya Palli-620012, TN
Rs. 2,00,000.00
2 Lacs+
Cheque No.047436, Dt. 05.10.2015, South Indian Bank Ltd. Trichapalli Br. Y 2015-16
2424 Shri Arun Vora MLA Durg City Durg
Rs. 2,00,000.00
2 Lacs+
Cheque No.314996 SBI Main Branch Durg Y 2018-19
2425 Shri Shrinivas Rachcha 396, Bharad Gali, Bharav Mandir, Ahmadnagar
Rs. 2,00,000.00
2 Lacs+
RTGS , SBI Y 2022-23
2426 Ramawatar Sharma Plot No-4 Gali No-1 Gautam Colony Narela Delhi-110040
Rs. 2,00,000.00
2 Lacs+
DD No-163017 Dt-10.03.2021 State Bank of India Y 2020-21
2427 Shri Rajat Goyal 494, Sector-9, Gurgaon, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS, ICICI Bank Y 2021-22
2428 Shri Jitendra Saxena 63, Gayatri Marg, Maharani Farm, Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS , SBI Y 2022-23
2429 Prahlad Sharma H 3/26 Jal Padma CHS Ltd Bangur Nagar Goregaon West Mumbai-400104 DD No-051785 Dt-10.03.2021 State Bank of India Y 2020-21
2430 Akanksha Daga --
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2431 Shri Girish Jain 362, Mahaveer Nagar, Sangarur Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS , HDFC Y 2022-23
2432 Rajnish Onkar H.No-29 Road No-21 Rajeev Nagar Patna-800024
Rs. 2,00,000.00
2 Lacs+
DD No-501339 Dt-12.03.2021 ICICI Bank Ltd Y 2020-21
2433 Man indistries (I) ltd 1 Chandrajit S.V. Road Andheri (W) Mumbai-58
Rs. 2,00,000.00
2 Lacs+
Cheque No- 709732ICICI bank ltd mumbai-400021 N 2004-05
2434 Ayush Mundra --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2435 Arun Kumar Ganeriwala 99/100 Madhusudan Mukherjee Road Khardah North 24 Parganas West Bengal
Rs. 2,00,000.00
2 Lacs+
Ch. No-790352 Dt-10.03.2021 State Bank of India Y 2020-21
2436 Ms Neha Gupta E-16/687, Bapa Nagar Delhi RTGS, UBI Y 2021-22
2437 Raj P Mehta --
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2438 Mr Winnerson D Sangma Vill. ANAngpara P.O. Ampati South West Garo Hills
Rs. 2,00,000.00
2 Lacs+
Chq No.006632 Dated 14/9/17 HDFC WilliamNAgar Y 2017-18
2439 Shri Vaibhav Jain D14/43, Sec. 7, Rohini Delhi
Rs. 2,00,000.00
2 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
2440 Aditya Kareppa --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2441 A.R. Construction Bandra Mumbai
Rs. 2,00,000.00
2 Lacs+
RTGS Jammu and Kashmir Bank Bandra West Mumbai Y 2018-19
2442 J. Venkatesh 2nd Floor Manjusha Bhawan P15 Gariahat Road South Dakuna Kolkata
Rs. 2,00,000.00
2 Lacs+
Ch. No-043861 Dt-07.03.2021 ICICI Bank Ltd Y 2020-21
2443 Chitra Gandodia -- RTGS N 2021-22
2444 Harsh Mahajan lrawati Panthaghatti, Shimla
Rs. 2,00,000.00
2 Lacs+
Cheque Y 2022-23
2445 Tushar Nah --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2446 Anil Medical Agency Dhamtari Chhattisgarh
Rs. 2,00,000.00
2 Lacs+
Cheque No.003880 BOB Dhamtari Y 2016-17
2447 Shri Abhilash Singh Vpo. Sai, Dist. Bhiwani, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2448 Dilip Parsuram Garud Umerga Dist-Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad Y 2018-19
2449 Sh. Vijay Singh Lochav Sultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077
Rs. 2,00,000.00
2 Lacs+
Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-110077 Y 2019-20
2450 Sonu Gupta Sanghi Mohalla Manohar Pur, Jaipur, Rajasthan RTGS, ICICI Y 2022-23
2451 Shri Bhart Naahar Dhamtari Chhattisgarh
Rs. 2,00,000.00
2 Lacs+
Cheque No.614267 SBI Dhamtari Y 2016-17
2452 Girish Rathor --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2453 Suresh Govindrao Kulkarni Taluka Kej Dist-Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra Taluka Kej Dist Osmanabad Y 2018-19
2454 Anadya Baby Products 8-Camac Street Room No. 502, 5th floor Shantiniketan Building Kolkata-700017(WB)
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank Y 2014-15
2455 Balaji Shakarrao More Taluka Umerga Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad Y 2018-19
2456 Kashish Chandna H. N. 221, Vijay Nagar Btm Chowk, Bhiwani, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS, SBI Y 2022-23
2457 Shri Vivek Thakur Village Shekhal Tehsil- Rohru, District- Shimla HP Cheque Y 2022-23
2458 Shri Abhilekh Gupta M-12, Near Tibrinath B D A Colony Bareilly, Shamat Ganj. Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2459 Abhimanyu Singh --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2460 Uday Bhimashankar Taluka Umerga Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra Taluka Umerga Dist Osmanabad Y 2018-19
2461 Shri Shrinivas R Rachcha Ahmad Nagar Maharshtra
Rs. 2,00,000.00
2 Lacs+
NEFT, UBI Y 2021-22
2462 Prasant Subhash Gore Taluka Dist Latur Maharashtra
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra Taluka Dist Latur Y 2018-19
2463 Barooahs & Associates Pvt Ltd Mahatma Gandhi Road, Jorhat-785001
Rs. 2,00,000.00
2 Lacs+
Draft, Unted Bank of India Jorhat Br Y 2014-15
2464 Akshay Sharma Hatnas, Kangra Himachal Pradesh RTGS, ICICI Bank Y 2022-23
2465 Aniroodh Ganeriwala 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata
Rs. 2,00,000.00
2 Lacs+
Ch.No-004933 Dt-13.03.2021 ICICI Bank Ltd Y 2020-21
2466 Ms. Sharda Saxena C68, Sethi Colony Jaipur Rajasthan-302004
Rs. 2,00,000.00
2 Lacs+
NEFT, ICIC Bank Y 2021-22
2467 Dr. Sudhir Madhapatti Taluka Tuljapur Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra Taluka Tulijapur Dist Osmanabad Y 2018-19
2468 Sh. Mahipal Singh Shop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022
Rs. 2,00,000.00
2 Lacs+
Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-110017 N 2019-20
2469 Pratik Khaitan 132B B.K. Paul Avenue 2nd Floor Kolkata
Rs. 2,00,000.00
2 Lacs+
Ch.No-089285 Dt-13.03.2021 HSBC Bank Y 2020-21
2470 Prashant Sharma --
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2471 Apparao Sonakate Taluka Umerga Dist Osmanabad R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad Y 2018-19
2472 Tamchi Tahar Itanagar Arunachal Pradesh
Rs. 2,00,000.00
2 Lacs+
Ch.No.61102 Dt-04.07.2018 Y 2018-19
2473 Sharad Shamrao Kulkarni Taluka Umerga Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad Y 2018-19
2474 Shri Mod. Akbar Raipur Chhattisgarh
Rs. 2,00,000.00
2 Lacs+
Cheque No.652068 P&Sindh Bank Raipur Y 2016-17
2475 Shri Sachin Malkani A 142, Lok Vihar, Pitampura. Delhi-110034
Rs. 2,00,000.00
2 Lacs+
RTGS, IDFC Y 2021-22
2476 Pankaj Surana Hathi Bhata Opp.Om Electric Works Ajmer
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2477 Dilip Shrimantrao Mane Taluka Umerga Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad Y 2018-19
2478 Arun Kumar Joshi Flat No. 503, 5Th Floor Emami City, 2 Jessen Road, Kolkata. Cheque, ICICI Bank Y 2022-23
2479 Shri Vineet Khandelwal B-18,Facculty Residence Plot A10, Jilt, Sector 62,Noida, Dadri, Gautam Buddha ,
Rs. 2,00,000.00
2 Lacs+
RTGS, Yes Bank Y 2021-22
2480 Chavan A P --
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2481 Rajshekhar Ramshetty Taluka Umerga Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad Y 2018-19
2482 Shri Anurag Tripathi S-5, Flat 801, Eldeco Appt Sector 119, Noida,Gautam Buddha Nagar .Up-
Rs. 2,00,000.00
2 Lacs+
RTGS, UBI Y 2021-22
2483 Shri Vicky Chawla 3B, First Floor, Block Ca, Shalimar Bagh, North West Delhi-110088
Rs. 2,00,000.00
2 Lacs+
RTGS, Citi Bank Y 2021-22
2484 L.V. Bhirajdar Taluka Lohara Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra At Post Holi Taluka Lohara Dist Osmanabad Y 2018-19
2485 Vikram Hanumantha Bhat -- RTGS Y 2021-22
2486 S.N. Vahsakale Taluka Umerga Dist Osmanabad
Rs. 2,00,000.00
2 Lacs+
R.T.G.S. Bank of Maharashtra At Post Belam Taluka Umerga Dist Osmanabad Y 2018-19
2487 K Jana Reddy 564/A-38, Road No.92, Jubilee Hills Road No.12, Banjara Hills Hyderabad
Rs. 2,00,000.00
2 Lacs+
Cheque No.795573, Dt. 27.06.2015, State Bank of Hyderabad, AP Secretariet Campus, Hyderabad N 2015-16
2488 Damodar C. Raj Narsimha 8-2-293/82/J-III, Flat No.564/A/11 Road No.92, Lotuspond Road, Jubilee Hills, Hyderabad, Telangana
Rs. 2,00,000.00
2 Lacs+
Cheque No.167926, Dt. 03.10.2015, SBH, NED Chambers Rd. No.12, Banjara Hills Hyderabad Y 2015-16
2489 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
2490 Adam Santosh Kumar 10-5-342/44, North Lalagnda Secunderabad-17
Rs. 2,00,000.00
2 Lacs+
Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad Y 2015-16
2491 Vijeta Loharuka --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2492 Shradha Kedia Flat 515, Tower-IV, South City Apptt. VIP Road, Zirakpur. SAS Nagar. Demand Draft, IDBI Bank Y 2022-23
2493 Anukool Jain --
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
2494 Kartik Jhanwar Ramesh Jhanwar House No. Asha Purna Enclave Pal Delhi Public School Jodhpur
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2495 General Electoral Trust 159 Churchgate Reclamation Industry House Mumbai-20
Rs. 2,00,000.00
2 Lacs+
Cheque No- 359238,dt-15.04.2004UCO Bank mumbai N 2004-05
2496 Mrs. Fauzia Shekh H.No.1018/C/2 Bac Bhatt Raia Salcette Goa
Rs. 2,00,000.00
2 Lacs+
Ch.No-005883 Dt-17.03.2020 Y 2019-20
2497 Shri Mudit Mendiratta Bj31 Poorvi Salimar Bagh Delhi
Rs. 2,00,000.00
2 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
2498 Raj Kumar Shrma 26-A, Motia City Zirakpur.
Rs. 2,00,000.00
2 Lacs+
Demand Draft, IDBI Bank Y 2022-23
2499 Rajesh Thakur Plot No.4401, Co-Operative Colony. Bopkaro Steel City Bokaro. Cheque, SBI Y 2022-23
2500 Shri Pratik Garg 188 Flt 202, Room No. 4 Btm 2Nd Stage Bangalore Karnataka
Rs. 2,00,000.00
2 Lacs+
RTGS, HDFC Bank Y 2021-22
2501 Federation of real estate developers association of Gujarat 5Th Floor Saroj Chambers Ashram Road Ahmedabad
Rs. 2,00,000.00
2 Lacs+
Cheque No- 298392,dt-05.10.2004Punjab national bank ahmedabad N 2004-05
2502 Shri Amol J. Patil Flat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) Mumbai
Rs. 2,00,000.00
2 Lacs+
Cheque No.000024 Dt.07.07.2018 HDFC Bank Yashodham-Goregaon Branch Y 2018-19
2503 Shri Prakash Chhajer Block C Venus Royal Hyde ApartmentRasulgarh. Bhubaneswar-
Rs. 2,00,000.00
2 Lacs+
DD No.500402,Dtd.15.09.2021, ICICI Bank Y 2021-22
2504 Shri Suresh Jakhar Rampura, Surmalpura, Renwal, Phulera, Jaipur - 303603
Rs. 2,00,000.00
2 Lacs+
RTGS, Axis Bank Y 2021-22
2505 Ankit Parakh 156 MG Road Kolkata
Rs. 2,00,000.00
2 Lacs+
Ch.No-007156 Dt-17.03.2021 ICICI Bank Y 2020-21
2506 Shri Satish Ganeshn Flat No.204 Ghanshyan Gupat Road Dombivali (w)Dist Thane-421202 Cheque No.000114 Dt.14.07.2018 HDFC Bank Sandoz House Mumbai Y 2018-19
2507 Eastman Cast Forge Ltd Flat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028
Rs. 2,00,000.00
2 Lacs+
Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana Y 2016-17
2508 Anjanadevi Pawan Kumar Daga Carnation Satguru Garden Mith Bunder Road Near Mangla High School Kopri Colony Thane
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2509 Ashish Kumar Lata Mohalla Latan Bansur Alwar, Rajasthan
Rs. 2,00,000.00
2 Lacs+
RTGS, Axis Bank Y 2021-22
2510 Ashish Mandal Po. Ghatal Nischindipur Medinipur West Bengal
Rs. 2,00,000.00
2 Lacs+
DD.No-539331 Dt-09.03.2021State Bank of India Y 2020-21
2511 Shri Devata Srilekha 35-3-6, Kamchanla Vani Street Palakal, West Godavari Andhra Pradesh
Rs. 2,00,000.00
2 Lacs+
RTGS, Axis Bank Y 2021-22
2512 Rajat Jain Manikym C R.C. Vyas Colony Near Majdoor Chouraya Bhilwara Rajasthan
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2513 Shri Shivcharan Gupta Mahajan Mohalla Dadiyarampura Sikar, Rajasthan RTGS, Kotak Mahindra Bank Y 2021-22
2514 Shri Rajeev Ramesh Manwani 2/F Saikrupa Apts Plot No.22/A 18th Road Khar (W) Mumbai-400052
Rs. 2,00,000.00
2 Lacs+
Cheque No.000137 Dt.11.10.2018 Kotak Mahindra Bank Maker Mahal Turner Road Branch Y 2018-19
2515 Ms. Shilpi Railway Road Samalkha Panipat, Haryana
Rs. 2,00,000.00
2 Lacs+
RTGS, HDFC Bank Y 2021-22
2516 Ms. Shawet Singla Paramount Enclave Gb Nagar Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
RTGS, ICICI Bank Y 2021-22
2517 Dr. Ranjit Kumar Gupta 118 Nehru Nagar Shyam Bazar Kolkata
Rs. 2,00,000.00
2 Lacs+
Ch.No-817112 Dt-20.03.2021 State Bank of India Y 2020-21
2518 Babita Jaiswal 7/8 Temple Street Kolkata-700072
Rs. 2,00,000.00
2 Lacs+
Ch.No-000001 Dt-20.03.2021 UCO Bank Y 2020-21
2519 M/S Eastman Industries Ltd. C-87, Phase V Focal Point Ludhiana Punjab
Rs. 2,00,000.00
2 Lacs+
Ch.No, 910543, Dtd.15.2.2022, SBI Y 2021-22
2520 Kamal Fabrics/Shri Kamal K. Doshi B/34 Sita Sadan Sky Build Village Kandivali (W) Mumbai-400067 Cheque No.000158 Dt.26.11.2018 The Karur Vysya Bank Ltd Borivali Branch Y 2018-19
2521 Shri Ashutosh Gupta 602. Queenston Tower Omaxe Royal Residencey Pakhowal Road, Ludhiana
Rs. 2,00,000.00
2 Lacs+
RTGS, HDFF Bank Y 2021-22
2522 N.A. Harish Nalpad House, #23, Magarath Road 1st Cross, Bangalore Pin-560025
Rs. 2,00,000.00
2 Lacs+
Cheque No.324982, Dt. 21.10.2015, Karnataka State, Apex Bank Y 2015-16
2523 Prakash. K. Rathod No.70, 14th Cross, 1st Block, R.T.Nagar, Bangalore 32
Rs. 2,00,000.00
2 Lacs+
Cheque, SBI. Y 2022-23
2524 Awadesh Krishna 97-E-R-Block Dilshad Garden, Delhi
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2525 Nirupama Reddy 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043
Rs. 2,00,000.00
2 Lacs+
Ch/DD No-503442 Dt-22.03.2021 ICICI Bank Ltd Y 2020-21
2526 Shri Sanjay Kumar Gupta 53/19 Sarya Marg Mansarowar Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS, BOB Y 2021-22
2527 Smt. Saloni Jain 94/185, Tulsi Marg, Vijay Path, Mandsaur Mp RTGS Y 2021-22
2528 Sesa Goa Limited  Sesa Ghar Patto, Panaji Goa
Rs. 2,00,000.00
2 Lacs+
Cheque Canara Bank Panaji N 2006-07
2529 Saleem Ahmed No.1375,12th Cross, 2nd Stage, West of Chord Road, Mahalakshmipuram, Bangalore
Rs. 2,00,000.00
2 Lacs+
Cheque, SBI. Y 2022-23
2530 Shri Vijay Singh MLC No.2 MLA Layout R T Nagar Bangalore-32
Rs. 2,00,000.00
2 Lacs+
Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd Y 2019-20
2531 S.A. Hussain 234, 2nd Cross Mango Garden Layout Kanakapur Road, Bangalore Karnataka
Rs. 2,00,000.00
2 Lacs+
Cheque No.000001, Dt. 21.10.2015, HDFC Bank, Bangalore Y 2015-16
2532 Ms. Sushmita Dev 58 South Avenue New Delhi
Rs. 2,00,000.00
2 Lacs+
Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi Y 2018-19
2533 Shri Vijay Singh MLC No.2 MLA Layout R T Nagar Bangalore-32
Rs. 2,00,000.00
2 Lacs+
Cheque Y 2019-20
2534 Shri Gudur PraNAy Reddy Plot No.50 Road No.5 Jubilee Hills Hyderabad NEFT Dated 27-02-2018 Axis Bank Film NAgar Jubilee Hills Branch Hyderabad Y 2017-18
2535 Smt. Daulat Bano, Prop. Unique Impex 57, Scheme No. 3, Maansrowar Colony, Jhotewar Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2536 Ashish Maheshwari --
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2537 Shri Sanjay Katariya 508, Kk Tower Ghiya Marg Bani Park, Jaipur Pin302016
Rs. 2,00,000.00
2 Lacs+
RTGS, HDFC Bank Y 2021-22
2538 A.R. Belagali Mahalingapur, Bagalkot.
Rs. 2,00,000.00
2 Lacs+
Cheque, Karnataka Bank Ltd. Y 2022-23
2539 C. Chandra Sekhar Plot No-121/122 MLA's Colony Road No-12 Banjara Hills Hyderabad
Rs. 2,00,000.00
2 Lacs+
Ch.No-0006934 State Bank of India Kohinoor Banjara Premium Banking Centre Hyderabad Y 2020-21
2540 Shir Raheem Khan Garden City College Bodar
Rs. 2,00,000.00
2 Lacs+
Cheque No 938796 Dtd. 20.12.2006Syndicate Bank Bangalore N 2006-07
2541 Vineet Somani 22 Madhav Ghose Road Salkia Howrah-711106 DD No-267640 Dt-19.03.2021 IDFC First Bank Y 2020-21
2542 A. Bortholom Karnataka
Rs. 2,00,000.00
2 Lacs+
Ch.No-208482 Central Bank Sarakkilayout Y 2020-21
2543 Shri H. Abdul Wahab No. 11/5,3rd Cross Nandidurga Road Extention Jayamahal, Bangalore-560046
Rs. 2,00,000.00
2 Lacs+
303329/Dtd. 20.12.2006Canara Bank Bangalore N 2006-07
2544 Shri Amitesh Shukla Raipur
Rs. 2,00,000.00
2 Lacs+
Cheeque No- 361974, SBI Raipur Y 2015-16
2545 Sanjay Kumar Jain House No. Shakun Green City Kota Road Jhalawar
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2546 Shri Maulik M. Sanghavi C-1209 Sea Queen Excellency Sector 44A Plot No.63 to 65 Sewoods Navi Mumbai-400706
Rs. 2,00,000.00
2 Lacs+
Cheque No.000057 Dt.08.02.2019 HDFC Bank Nariman Point Mumbai Branch Y 2018-19
2547 Mohd Maqsood Ahmed Chairman Setwin No.4 Azmathjah Palace, Purani Haveli Hyderabad-02
Rs. 2,00,000.00
2 Lacs+
Cheque No.349270, Dt. 22.07.2015, Corporation Bank Balanagar, Hyderabad Y 2015-16
2548 Badri Ram Jakhar B-6, Shramik Pura Masuria, Jodhpur Rajasthan Cheque No.084177, Dt. 16.11.2015, SBI, Service Br. New Delhi Y 2015-16
2549 Shri Sushil Kumar Kathani 2C, Jetaji Subhash Road Howrah
Rs. 2,00,000.00
2 Lacs+
Cheque, Yes Bank. Y 2022-23
2550 Lakshmipathi Krishnappa No.7 Ganjganahalli, SN Halli Post Yelahanka , Banglore
Rs. 2,00,000.00
2 Lacs+
Cheque, SBI. Y 2022-23
2551 Akula Lalitha Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32
Rs. 2,00,000.00
2 Lacs+
Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad Y 2015-16
2552 H.S. Enterprises Prop Barmecha Main Road Tejpur Assam
Rs. 2,00,000.00
2 Lacs+
DD No-784481 Dt-25.03.2021 Bank of Baroda Y 2020-21
2553 Luv Tanwani Panchwati Colony Airport Road Bhopal Huzur H E Hospital Bhopal Mp
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2554 M/s Janta Truck Operators Union Kotkapura Distt Faridkot. Punjab
Rs. 2,00,000.00
2 Lacs+
Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab Y 2018-19
2555 C K Suresha A Cholenahalli, Agra Post, Dadiganahalli, Channarayanapatna, Hassan Cheque, Union Bank. Y 2022-23
2556 Konda Viveshwar Reddy 35 Sai Enclave Road No-12 Banjara Hills Hyderabad
Rs. 2,00,000.00
2 Lacs+
Ch.No-0748843 Oriental Bank of Commerce Banjara Hills Hyderabad Y 2020-21
2557 Shri Amit Chaturvedi 169, Prime Ville Classic Sez Road, Mahapura Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS, HDFC Bank Y 2021-22
2558 Shri Kamal Kantibhai Doshi B/34 Sita Sadan Opp. Dev NAgar Kandivali (W) Mumbai-400067
Rs. 2,00,000.00
2 Lacs+
Ch.No.000219 Dtd.12-03-2018 Karur Vysya Bank Boriwali (W) Y 2017-18
2559 Shri Sunil Kumar Pathak Plot No. 2/20 Sec. 6, Valshali Ghaziabad.
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI Bank. Y 2022-23
2560 Subramani Srikante Gowda,No.6 Hodakegatta, Dabegatta Hobli, Turuvekere, Tumkur
Rs. 2,00,000.00
2 Lacs+
Cheque, Central Bank of India. Y 2022-23
2561 Shri Ramgopal Agrawal Raipur
Rs. 2,00,000.00
2 Lacs+
Cheque No- 0062, BOB, Raipur Y 2015-16
2562 Shri Kishore M. Patel B/405 Salasar Shanti Venktesh Park Bhayander (W) Thane-401101 RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) Y 2017-18
2563 Shri Kapil Chittora R.No.1158 BMC Colony Malwani Gate No.5 Malad (W) Mumbai-400095
Rs. 2,00,000.00
2 Lacs+
Cheque No.000072 Dt.20.02.2019 HDFC Bank No.7/3 Next to Gopal Mall Old Madras Road Bangalore-560016 Y 2018-19
2564 Smt. Dr Zahida Khan No.7 8th Cross Presidency 1st Main 1st cross, Srirampura Bangalore.
Rs. 2,00,000.00
2 Lacs+
Cheque, SBI. Y 2022-23
2565 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
2566 Shri T.S. Singhdeo, MLA Ambikapur
Rs. 2,00,000.00
2 Lacs+
Cheque No- 221539, SBI, Ambikapur Y 2015-16
2567 Shri Hiphei Tuikhuanthang. Aizwal Mizoram
Rs. 2,00,000.00
2 Lacs+
Ch.No.226580 Dtd.11.09.2018 SBI Aizawl. Mizoram Y 2018-19
2568 Shri Deepal U. Mehta D/104 Reena Sangam Mahavir Nagar Kandivali (W) Mumbai-400064
Rs. 2,00,000.00
2 Lacs+
Cheque No.478964 Dt.01.03.2019 Axis Bank Ltd Bandra (W) Mumbai Y 2018-19
2569 Shri Varun Gupta 1210 C Sea Queen Excellency Plot No.63 to 65 Nerul (W) Navi Mumbai-400706 Cheque No.154574 Dt.19.03.2019 Citi Bank N.A. Mumbai Y 2018-19
2570 Kamal Fabrics/Shri Kamal K Joshi B/34 Kandivali (W) Mumbai-400067
Rs. 2,00,000.00
2 Lacs+
Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch Y 2019-20
2571 Shafi Ulla No.57, 2nd Cross, Lower Palace Orchard, Bengaluru
Rs. 2,00,000.00
2 Lacs+
Cheque, Kotak Mahindra Bank. Y 2022-23
2572 Shri Tej Kumar Daga 179, Daga Bhavan RisalaBazar, Morar Gird, Gwalior, Mp
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2573 Shri Ankit Agarwal Flat No. 2B, 4C, Bamacharan Ray Road Bahala, Kolkata
Rs. 2,00,000.00
2 Lacs+
Cheque, SBI Y 2022-23
2574 G B Balakrishna Swamy 2nd Cross BC Gowda Layout Chitradurga
Rs. 2,00,000.00
2 Lacs+
Cheque, Indian Bank. Y 2022-23
2575 Shri Amit Jain D 482, Prem Nagar 3, Kirari Suleman Nagar, Nithari, Saraswati Vihar Delhi
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2576 Restore Health 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055 RTGS, Bharat Bank Y 2021-22
2577 Mr.Rana Palampur. Palampur.Mandi.
Rs. 2,00,000.00
2 Lacs+
Cheque No.665813. State Bank Of India, Y 2008-09
2578 Bhaiya Ram Sinha Sanjari Balod Chhattisgarh
Rs. 2,00,000.00
2 Lacs+
Cheque No.53333, Dt. 20.07.2015, Bank of Baroda Chhattisgarh Y 2015-16
2579 Restore Health 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055
Rs. 2,00,000.00
2 Lacs+
RTGS, Bharat Bank Y 2021-22
2580 Sesa goa ltd Sesa Ghar Patto Panaji
Rs. 2,00,000.00
2 Lacs+
Cheque Canara bank panaji N 2004-05
2581 K C Ashoka No.1 KBC Nilaya 11th Main Road kammagaondanahalli jalahalli West Bangalore
Rs. 2,00,000.00
2 Lacs+
Cheque, Dhanlaxmi Bank. Y 2022-23
2582 Shri Bhupesh Baghel, MLA Mansaroval Awasiya Prisar, Bhilai-3
Rs. 2,00,000.00
2 Lacs+
Cheque No- 476476, SBI Raipur Y 2015-16
2583 Brijendra Singh 28-Jorbagh New Delhi Ch.No. 000164, Standard Chattered Bank Dwarka N 2013-14
2584 Dhanappa Veerupakshappa Melagiri Flat, Byadgi Havri
Rs. 2,00,000.00
2 Lacs+
Cheque, Union Bank. Y 2022-23
2585 Mahesh Sudhani P-79 B-Block Lake Town South Dum-Dum Kolkata
Rs. 2,00,000.00
2 Lacs+
DD No-738338 Dt-25.03.2021 SBI N.S. Road Y 2020-21
2586 Shri Pranshi Agarwal Flat No 303, Shree Ram Apartment, Govindpuram, Ghaziabad, Up
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2587 Chetan Pravin Laddha Plot No. Ring Road Shri Ram State Bank Colony Jalgaon
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
2588 Akash Kumar Pareek 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Disk. Thane
Rs. 2,00,000.00
2 Lacs+
NEFT, ICICI BankGhatkopar Y 2021-22
2589 Basavaraj N Shivannanar Basaveshwar nagar 10th cross A Block Haveri.
Rs. 2,00,000.00
2 Lacs+
Cheque, The Karnataka State Co-Op Apex Bank. Y 2022-23
2590 Shri K. Pradeep Kumar H.No.7-9 Po & Mandal-Deudr Kadra Distt Mehbub Nagar Telangana Ch.No.591802 Dtd.10.09.2018 SBI Devarkadra Raichur Road Mahbub Nagar Dist. Telangana Y 2018-19
2591 Sushil Kumar Maroti Dooria Tea Estate Golaghat Assam
Rs. 2,00,000.00
2 Lacs+
DD No-005833 Dt-24.03.2021 HDFC Bank Y 2020-21
2592 Shri Rajinder Kumar Sharma 72/257. Shipra Path Mansarover. Jaipur
Rs. 2,00,000.00
2 Lacs+
NEFT, SBI Y 2021-22
2593 Shri Kadempally Srinivas 2-21 Kathur Vill Katur Mandal Shadnagar Distt Rangareddy Telangana
Rs. 2,00,000.00
2 Lacs+
Ch.No.218408 Dtd.10.09.2018 Andhra Bank Service Branch New Delhi Y 2018-19
2594 Shri Manoj Kr Agarwal H-4/2, G.F. EB Block, Salt Lake City Sec.1,North 24, Purgane.
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI. Y 2022-23
2595 Mallikarjuna B H Hakkre No.5 Hakkre sasaravalli Sagar Taluk Shivamoga
Rs. 2,00,000.00
2 Lacs+
Cheque, Axis Bank. Y 2022-23
2596 Gali Anil Kumar H.No-3-61 Ameenpur Village Palancheru Mandal
Rs. 2,00,000.00
2 Lacs+
RTGS HDFC Bank Y 2020-21
2597 Shri Harsh Jayesh Gala Hermes Apt. B-G/10, Mulji Nagar, S V Road Borivali(W) Mumbai NEFT, ICICI Bank Y 2021-22
2598 Shri Harshit Doshi 204, Aradhana Aptt.2nd Floor, 6 Baltala Road, Bhawanipure, Kolkata.
Rs. 2,00,000.00
2 Lacs+
Cheque, ICICI. Y 2022-23
2599 Shri Sanjay Kataria 508, K K Tower, Ghiya Marg, Bani Park, Jaipur
Rs. 2,00,000.00
2 Lacs+
RTGS, HDFC Y 2022-23
2600 Smt. Kusumavathi C Shivalli Yaraguppi Post, Kundgoltaluk, Dharwad
Rs. 2,00,000.00
2 Lacs+
Cheque, The Karnataka State Co-Op Apex Bank. Y 2022-23

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