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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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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
601 Shri Ritesh Kejriwal Ward No. 07. Near ldgah School, Fatehpur
Rs. 20,00,000.00
20 Lacs+
RTGS, ICICI Y 2022-23
602 Hotel Leelaventure Ltd. The Leela Kempinski, Sahar Mumbai-400059 Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch, Y 2009-10
603 Rachin Sharma 2102 Victoria Enclave Sector-50C Chandigarh
Rs. 20,00,000.00
20 Lacs+
Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida Y 2020-21
604 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 20,00,000.00
20 Lacs+
Ch.No-786431 Dt-12.03.2021 SBI Jaipur Y 2020-21
605 Torrent Power Limited Torent House off Ashram Road Ahmedabad
Rs. 20,00,000.00
20 Lacs+
Ch. No.699587.Dated-15-02-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad Y 2009-10
606 M/s Vinci home Awzng Chaokhong, North AOC lmphal, Manipur
Rs. 20,00,000.00
20 Lacs+
RTGS Y 2021-22
607 General Electoral Trust B-4, Aditya Birla Center, Worli Mumbai-400030
Rs. 20,00,000.00
20 Lacs+
Ch.No. 103170/Dated. 24.11.2009 HDFC Bank Ltd. Aditya Birla Center, Worli Mumbai-400030 N 2009-10
608 R.V. Deshpande #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032
Rs. 20,00,000.00
20 Lacs+
Cash N 2009-10
609 Shri Kailash Chand Saraogi 2A, Victoria Terrace, Kolkata West Bengal. Demand Draft, UBI Y 2022-23
610 Shri Nikhil Gupta Rz-T-144, 2Nd Floor, T Block, Parampuri Road,Uttam Nager. West Delhi-
Rs. 20,00,000.00
20 Lacs+
RTGS, ICICI Bank Y 2021-22
611 M/S KMV Projects Limited 302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtaka
Rs. 20,00,000.00
20 Lacs+
Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad Y 2017-18
612 Rajendra Agarwal CD-114 Salt Lake Sector-1 Kolkata-64
Rs. 20,00,000.00
20 Lacs+
Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
613 Girija Kumar Choudhary CF-20 Sect-1 Salt Lake City Kolkata-700064
Rs. 20,00,000.00
20 Lacs+
Ch. No-000062 Dt-09.03.2021 Bank of Baroda Y 2020-21
614 M/s Kshema Wind Farm Services 15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN
Rs. 18,00,000.00
18 Lacs+
Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala N 2016-17
615 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
616 V.M. Salgaonkar & Brothers Pvt. LTD Saigaonkar House Off- Francisco Luis Gomes Road Post Box NO- 14, Vasco Da- Gama ,GOA Cheque No- 776146/Date-14-02-2012 N 2011-12
617 M/S Small Donation Electoral Trust B403, Semer Complex Plot No F174
Rs. 17,51,000.00
17 Lacs+
Ch.No.956099, Dtd 28.03 2022, SBI Y 2021-22
618 Ms Mansi Gupta C22, New Multan Nagar 2Nd Floor, New Delhi-56
Rs. 17,00,000.00
17 Lacs+
DD.No.000233, Dtd. 09.08.2021, Axis Bank Y 2021-22
619 M/s Edathi Constructions Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala
Rs. 17,00,000.00
17 Lacs+
Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu Y 2016-17
620 Sri Lakshminarasimh No.2937/38, Service Road, Vijayanagar, Bangalore
Rs. 17,00,000.00
17 Lacs+
RTGS Y 2022-23
621 Hassen Lyngdoh Near Step by Step School, Barik Shillong-793003
Rs. 16,37,650.00
16 Lacs+
Cash N 2013-14
622 Shri Likha Maj Maj Rubber Nursery & Plantaion, Itanagar, Arunachal
Rs. 16,00,000.00
16 Lacs+
Cheque No- 064228, Dt- 31.10.2015, Arunachal Pradesh Rural Bank N 2015-16
623 Sri D. K. Shivakumar No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 Cash N 2015-16
624 Balan Agro Products Pvt. Ltd. Singapura Village Vidyaranyapura Post Bangalore- 560097
Rs. 15,00,000.00
15 Lacs+
Ch/DD No. 524896 Punjab NAtioNAl Bank Large Corporate Br. B'lore Y 2017-18
625 CNP Cotton C-9, Plot 811, Atharva CHS, Sector-8, Charkop Kandivali (West), Mumbai-400067
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2014-15
626 KP Cotton D-704, Indira Nagar CHS, B-2, Jay Shankar Yagnik Marg Sion Koliwada Mumbai-400037
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2014-15
627 DCM Shriram ltd 1st Floor, Kanchanjungha Bldg, 18, Barakhambha Road New Delhi
Rs. 15,00,000.00
15 Lacs+
Cheque No.113511, Dated 7.10.2015 HDFC, KG Marg New Delhi Y 2015-16
628 Alok Kumar Somani 9A & 9B 12 U.N. Brahumchari Street Kolkata
Rs. 15,00,000.00
15 Lacs+
DD No-277476 Dt-12.03.2021 State Bank of India Y 2020-21
629 Amit Somani 9A & 9B 12 U.N. Brahumchari Street Kolkata
Rs. 15,00,000.00
15 Lacs+
DD No-277477 Dt-12.03.2021 State Bank of India Y 2020-21
630 Damodar Mangalji & Co. Ltd Damodar Niwas M.G. Road Panaji Goa Cheque, Canara Bank Panaji Goa Y 2014-15
631 Shri Abhishek Agarwal Anaj Mandi, Ward No. 8, Loharu, Bhiwani. Haryana
Rs. 15,00,000.00
15 Lacs+
RTGS, City Bank Y 2021-22
632 SRF Limited C-8, Commercial Complex, Safdarjung Development Area, New Delhi-110016
Rs. 15,00,000.00
15 Lacs+
Ch.No.026028/Dtd.23.04.2009 City Bank, New Delhi N 2009-10
633 Mahindra & Mahindra financial service ltd Mahindra Tower Worli Mumbai-18
Rs. 15,00,000.00
15 Lacs+
Cheque No- 89495Standard & chartered bank 90-MG road mumbai-400001 N 2004-05
634 Global Trading Old Rohtak Road, Near Gokal Nagar Sonepat, Haryana
Rs. 15,00,000.00
15 Lacs+
Ch.No.130620/Dtd.22.05.2009 Mahamedha Urban Co.Op. Bank Ltd. Ghaziabad, UP N 2009-10
635 Mayank Todhniwal --
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
636 Amit Mehra Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
637 Vijay Wadettiwar Ranful Niwas Potegaon Road Gadchiroli Maharashtra R.T.G.S. Axis Bank Shankar Nagar Nagpur Y 2018-19
638 George Manuel c/o Manualson construction Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala
Rs. 15,00,000.00
15 Lacs+
Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu Y 2016-17
639 Speco Infrastrucure Ville Parle Mumbai Maharashtra
Rs. 15,00,000.00
15 Lacs+
Cheque Vijaya Bank Vile Parle Branch Mumbai Y 2018-19
640 Inter continental india Adani House Mithkhali Six Road Ahmedabad
Rs. 15,00,000.00
15 Lacs+
Cheque No- 2303,dt-12.04.2004State bank of travankore ahmedabad N 2004-05
641 Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers 12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TN
Rs. 15,00,000.00
15 Lacs+
Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu Y 2016-17
642 Smt Richa Chopra K-3, Rajouri Garden Delhi
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
643 Advani Hotels & Resort India Limited Varca Beach Saicete Goa- 403721
Rs. 15,00,000.00
15 Lacs+
Cheque NO- 37073/Date 24-01-2012, Bank of India Margao Branch N 2011-12
644 Damodar Mangalji & Co. Ltd. Damodar Niwas MG.Road Panaji- Goa Cheque No- 437579/Date 22-02-2012, Panaji-Goa N 2011-12
645 V.M.Salgaonkar & Brothers Pvt Ltd. . Salgaonkar House. Vasco-Da-Gama, Goa
Rs. 15,00,000.00
15 Lacs+
Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa. Y 2008-09
646 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
647 Aniljit Singh 11-B, Mathura Road New Delhi-14
Rs. 15,00,000.00
15 Lacs+
Ch.No. 000003, HDFC Bank K-2, Jangpura Extn N 2013-14
648 M/s Gurukrupa Developers DN Nagar Project A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai
Rs. 15,00,000.00
15 Lacs+
Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai Y 2018-19
649 Shri Ankur Pungliya 203-A, Sterling White Fields Apartments, Telangana-500084
Rs. 15,00,000.00
15 Lacs+
Ch.No.000202, Dtd. 29.01.2022,HDFC Bank Y 2021-22
650 Neha Bros 21, New Market Ramesh Nagar New Delhi-15
Rs. 15,00,000.00
15 Lacs+
RTGS, Vijaya Bank Raja Garden Delhi Y 2014-15
651 Mahaveer Infraengineering Pvt Ltd E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra Cheque, Union Bank of India Sant Tukaram Road Mumbai N 2014-15
652 Mahaveer Infraengineering Pvt Ltd E/109, ansa Industrial Estate Saki Vihar Road Sakinaka Andheri (East), Navi Mumbai Maharashtra
Rs. 15,00,000.00
15 Lacs+
Cheque, Union Bank of India Sant Tukaram Road Mumbai N 2014-15
653 Shri Sandeep Jhunjhunwala Duke Gardens BAE Crown, RB- 29, Raghunath Pur, VIP Road, Kolkata.
Rs. 15,00,000.00
15 Lacs+
Cheque, HDFC Bank. Y 2022-23
654 M/S Prudent Ventures 401 Morya Garden Khandwa Road Indore
Rs. 15,00,000.00
15 Lacs+
RTGS, ICICI Bank Y 2021-22
655 Kiran Construction Dahanukar Colony Pune
Rs. 15,00,000.00
15 Lacs+
Cheque Indian Overseas Bank Dahanukar Colony Y 2016-17
656 Abhay Shukla M-302 Ajnara Daffodil Sector-137 Noida-201301
Rs. 15,00,000.00
15 Lacs+
DD No-413156 Dt-10.03.2021 Citi Bank Ltd Y 2020-21
657 Rakesh Kumar Sharma F-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 Noida
Rs. 15,00,000.00
15 Lacs+
DD No-000873 Dt-10.03.2021 Au Small Finance Bank Y 2020-21
658 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 Ch.No-815128 PNB Y 2019-20
659 Man Industries (India) Ltd. Pipe & Coating Complex Taluka Anjar, Dist. Kutch, Gujarat
Rs. 15,00,000.00
15 Lacs+
Ch.No.367003/dated.16..04.2009 ICICI Bank Ltd. Mumbai Branch N 2009-10
660 Rajesh Kumar M-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011
Rs. 15,00,000.00
15 Lacs+
DD No-502161 Dt-10.03.2021 ICICI Bank Ltd Y 2020-21
661 Gourav Goel --
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
662 Sanjay Kumar 1409 Cainalin Towr G Noida West
Rs. 15,00,000.00
15 Lacs+
DD No-001068 Dt-09.03.2021 Axis Bank Ltd Y 2020-21
663 Muthoot Finance Ltd Muthoot Chambers 2nd Floor City-Kochi-682018
Rs. 15,00,000.00
15 Lacs+
Bank Transfer Indusind Bank Y 2020-21
664 Sesa Goa Limited Sesa Ghor ,Panji Goa
Rs. 15,00,000.00
15 Lacs+
Cheque No, Canara Bank Panaji Goa N 2007-08
665 Mrs. Sumitra Devi Agarwal CF-256. Salt Lake City Sect.1 Kolkata Cheque, HDFC Y 2022-23
666 Shri Rajesh Kr Agarwal CF-256, Salt Lake City Sector- 1, Kolkata
Rs. 15,00,000.00
15 Lacs+
Cheque, HDFC Bank Y 2022-23
667 Ballarpur Industries ltd Thapar House 124- Janpath New Delhi
Rs. 15,00,000.00
15 Lacs+
Cheque No- 247930. date. 31.03.2004ICICI Bank ltd connaught place new delhi N 2004-05
668 Shri Girija Choudhary 20, Salt Lake City Sec- 1,Bidhanagar, North 24, Parganas Labour Estate.
Rs. 15,00,000.00
15 Lacs+
Cheque, Bank of Baroda Y 2022-23
669 Tube Glass Containers Ltd. 102 H & G House, Sector-11 CBD Belapur, Navi Mumbai-400614
Rs. 15,00,000.00
15 Lacs+
Ch. No. 653856/dtd.03.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 Y 2009-10
670 Ripun Bora Beltola Guwahati
Rs. 15,00,000.00
15 Lacs+
RTGS/NEFT Y 2021-22
671 M/s Akshaya Hotels 1080, 12Th Main Road, Hal lind Stage, Indira Nagar Bangalore
Rs. 15,00,000.00
15 Lacs+
Cheque, Canara Bank Y 2022-23
672 Shri Kailash Vasant Vaswani B-1602, Raheja lmperia Lower Parel Mumbai RTGS, IDFC First Bank Y 2022-23
673 Electoral Trust Registration No.E-16518 52, Mittal Tower A Wing, Nariman Point Mumbai-400021
Rs. 14,87,140.00
14 Lacs+
Ch.No.107098/Dtd.04.06.2009 N 2009-10
674 Kutchh DCC 52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch
Rs. 14,74,000.00
14 Lacs+
Cash N 2011-12
675 Shri Sumit Jhunjhunwala Duke Gardens, BAE Crown Aptt., RB-29, Raghunath Pur, VIP Road, Kolkata
Rs. 14,00,000.00
14 Lacs+
Cheque, HDFC Bank. Y 2022-23
676 Shri Vikanshu Bhargva 6/219, Near Police Station, Vidyadhar Nagar, Jaipur
Rs. 13,00,000.00
13 Lacs+
RTGS Y 2021-22
677 Shivani Sethi --
Rs. 13,00,000.00
13 Lacs+
RTGS N 2021-22
678 Shri Kedar Chaudhary Prop. Vinayak Management 163, C Sindhi Colony Banipark Jaipur
Rs. 13,00,000.00
13 Lacs+
RTGS Y 2021-22
679 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 Ch.No-432291 PNB Y 2019-20
680 Himmatsinh Prahladsinh Patel "Suraj Bhuvan" SukhramNAgar Rakhiya Ahmedabad-380021
Rs. 13,00,000.00
13 Lacs+
Cheque DeNA Bank 31.01.2018 Y 2017-18
681 Thomas Nongtdu Byndihati Sutnga Jaintia Hills Dist
Rs. 12,75,000.00
12 Lacs+
Cash N 2005-06
682 Rossell Tea India Ltd. Jindal Towers, Block-B, 4th Floor 21/1A/3, Darga Road Kolkata-700017
Rs. 12,50,000.00
12 Lacs+
Cheque No- 224202, Dt- 21.03.2016 Y 2015-16
683 Delta Clothing --
Rs. 12,50,000.00
12 Lacs+
RTGS Y 2021-22
684 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
685 Sesa Goa Limited Sesa Ghor ,Panji Goa
Rs. 12,50,000.00
12 Lacs+
Cheque No- Canara Bank Panaji Goa N 2007-08
686 V.S. Dempo and Co. Private Limited Dempo House Campal, Panaji, Goa Cheque No- Canara Bank Panaji Goa N 2007-08
687 Chowgule Charitable Trust House Of Chowgule
Rs. 12,50,000.00
12 Lacs+
Cheque No-. SBI N 2007-08
688 Shri Shiv Prakash Choudhary A-20, R K. Colony, Bhilwara- 311001 Rajasthan
Rs. 12,30,000.00
12 Lacs+
RTGS, Bhilwara Urban Co-Opp. Bank Y 2021-22
689 Shri Tushar Tayal G103, Mahima Elanja, Mansarowar, Jaipur
Rs. 12,00,000.00
12 Lacs+
RTGS , ICICI BANK Y 2022-23
690 M/s Janpragthi Electoral Trust 601, 6th Kloor, Adhiswar Apartments, 34, Feroz Shah Road. New Delhi
Rs. 12,00,000.00
12 Lacs+
Cheque No-085981, ICICI Bank Y 2021-22
691 Shri Gaurav Dhanani BF-9, Salt Lake City Sector-1, Kolkata
Rs. 12,00,000.00
12 Lacs+
Cheque, Axis Bank. Y 2022-23
692 Shri Palash Jain 92, Mg Road Fashion Street, Dhar, Mp
Rs. 12,00,000.00
12 Lacs+
RTGS, HDFC Bank Y 2021-22
693 Agrawal Distilleries Pvt Ltd 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 Ch.No-432092 PNB Y 2019-20
694 Shri Anil Chandak Tower 12, Flat 1701, The Close South, Sector-50, Gold Course, Extn. Road, Gurugram
Rs. 12,00,000.00
12 Lacs+
Cheque, ICICI Y 2022-23
695 M.K. Shah Export Ltd M.K. House Plot No. 19, N.S. Road No. 12, J.V.P.D. Scheme Ville Parle (W) Mumbai-400049
Rs. 11,50,000.00
11 Lacs+
Cheque, Standard Chartered Bank 208, Rash Behari Avenue Gariahat Kolkata Br Y 2014-15
696 Priyank Sharma --
Rs. 11,00,000.00
11 Lacs+
RTGS Y 2021-22
697 AIM Computer M-39, Old D.L.F. Colony, Near Sector-14, Gurugram.
Rs. 11,00,000.00
11 Lacs+
NEFT Y 2022-23
698 Rossell India Ltd Jindal Towers Block-B, 4th Floor 21/1a/3, Darga Road Kolkata-700017
Rs. 11,00,000.00
11 Lacs+
Cheque, HDFC Bank Kolkata Y 2014-15
699 SKS Ispat & Power Ltd Siltra Raipur
Rs. 11,00,000.00
11 Lacs+
Cheque No.963937 SBI Pachpedi Naka Raipur Y 2018-19
700 Sanjay Aggarwal 61 Sector-12 Huda Panipat Haryana DD PNB Chowk Amar Bhawan Y 2020-21
701 Ravi Agarwal --
Rs. 11,00,000.00
11 Lacs+
RTGS N 2021-22
702 Saurabh Jagdish Taparia --
Rs. 11,00,000.00
11 Lacs+
RTGS N 2021-22
703 Shri Amitesh Shukla Raipur Chhattisgarh
Rs. 11,00,000.00
11 Lacs+
DD No.098679 SBI Raipur Y 2016-17
704 Sudhir Mahajan 11/10 Cassia Road Shipra Suncity Indirapuram Ghaziabad
Rs. 11,00,000.00
11 Lacs+
DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd Y 2020-21
705 Brilliant Estates Ltd 8th Floor Brilliant Platina Plot No.08 Scheme No.78 Part II Indore
Rs. 11,00,000.00
11 Lacs+
Ch.No.942520 Dt-9.10.2018 PNB Y 2018-19
706 TDI Infratech Ltd --
Rs. 11,00,000.00
11 Lacs+
Cheque No.843269 Yes Bank Y 2016-17
707 M/s Gayatri Projects Ltd B1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda Hyderabad Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad Y 2017-18
708 M/S. Orbit Construction 301, The Angel,2 Krishna sanghi Path gaondavi,Mumbai-400007
Rs. 11,00,000.00
11 Lacs+
Cheque No 037355 Canara Bank colaba Mumbai-400039 N 2006-07
709 Shri Vinod Kumar Sharma C/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur Rajasthan
Rs. 11,00,000.00
11 Lacs+
Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur Y 2018-19
710 Windlass Steel Crafts 11-A, Rajpur Road Uttarakhand
Rs. 11,00,000.00
11 Lacs+
Cheque, SBI, Main Branch 4 Convent Road Dehradun N 2014-15
711 Small Donation Electoral Trust B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001
Rs. 11,00,000.00
11 Lacs+
Ch.No-786440 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur Y 2020-21
712 Rajendra Kumar --
Rs. 11,00,000.00
11 Lacs+
RTGS Y 2020-21
713 Som Distilleries Naroji Nagar New Delhi
Rs. 11,00,000.00
11 Lacs+
Ch. No.408952/dated-16.09.2009 PNB Naroji Nagar, New Delhi N 2009-10
714 Shri Vineet Malhotra Utg-081, The Ultima, DIf Garden City. Sector-81. Gurgaon. Haryana 122004 RTGS, HDFC Bank Y 2021-22
715 Vivek Dhakar A 86 Subhash Nagar Bhilwara
Rs. 11,00,000.00
11 Lacs+
RTGS Y 2018-19
716 Shri Rajinder Kumar Mundra 35 Sangram Colony C. Scheem Jaipur Rajasthan
Rs. 11,00,000.00
11 Lacs+
Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan Y 2018-19
717 M/s Bhagwati Productus Ltd 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28
Rs. 11,00,000.00
11 Lacs+
Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand Y 2018-19
718 Sarvodaya Mining Services Petch Area Circuit House Road Nimbahera 312601 Chittirgarh Rajasthan
Rs. 11,00,000.00
11 Lacs+
Cheque PNB 26.10.2017 Y 2017-18
719 Krishna Pharm Chemicals Shop No. 2 , Shatrunjay Apts. Narayan Nagar, Bhaynder (E)-401105
Rs. 11,00,000.00
11 Lacs+
Ch. No. 915598/dtd.02.04.2009 State Bank of Bikaner & Jaipur, Overses Mumbai-400001 Y 2009-10
720 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 11,00,000.00
11 Lacs+
Ch.No.956076,Dtd.25.02.2022, SBI Y 2021-22
721 M/S. Gayatri Projects Ltd B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar Y 2017-18
722 M/S. Gayatri Projects Ltd B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad
Rs. 10,50,000.00
10 Lacs+
Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad Y 2017-18
723 M/s Gayatri Project Limited B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad
Rs. 10,50,000.00
10 Lacs+
Ch.No.004053 Dtd.11.10.2018 BOB 3-6-262/6 Tirumala Estates 3rd Flr Himayat Nagar Hyderabad Y 2018-19
724 M/S Gayatri Project Limited B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad
Rs. 10,50,000.00
10 Lacs+
Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar Y 2018-19
725 M/s. KLSR Infratech Ltd 6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad
Rs. 10,00,000.00
10 Lacs+
Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad Y 2016-17
726 Atul Kumar Singh 4 Rafi Ahmed Kidwai Road Kolkata-700013
Rs. 10,00,000.00
10 Lacs+
Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd Y 2020-21
727 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
728 Shri H.S. Chandru 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi Y 2018-19
729 Assam Company India Limited Greenwood Tea Estate P.O. Dibrugarh Assam
Rs. 10,00,000.00
10 Lacs+
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata Y 2016-17
730 Shri Gaurav Sehgal C-11/6, Mode Town, 110033
Rs. 10,00,000.00
10 Lacs+
RTGS , HSBC Bank Y 2022-23
731 B & A Limited Indu Bhawan M.G. Road Jorhat-785001
Rs. 10,00,000.00
10 Lacs+
Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati Y 2016-17
732 Dr. K.V.P. Ramchandra Rao 10 Lodhi Estate New Delhi
Rs. 10,00,000.00
10 Lacs+
Ch.No.399869 Dtd.5.3.2018 SBI Ungutur Mandal Distt KrishNA Y 2017-18
733 MNS Infratech Pvt Ltd Ahmedabad Gujarat
Rs. 10,00,000.00
10 Lacs+
Ch.No-001380 HDFC Bank Ahmedabad Gujarat N 2019-20
734 Mukul Sangma Ampati South West Garo Hills
Rs. 10,00,000.00
10 Lacs+
Cash N 2013-14
735 ACB (India) Ltd. Katghora Road Korba Chhattisgarh Cheque No.000075 ICICI Bank Dipka Branch Korba Y 2018-19
736 Kutchh DCC 52-Bina Park Chawk, Ward-3 New Station Road, Bhuj Kutch
Rs. 10,00,000.00
10 Lacs+
Cheque- IDBI Bank N 2011-12
737 Shri K.V. Sreeramulu 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka
Rs. 10,00,000.00
10 Lacs+
Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore Y 2018-19
738 Shri Gaurav Sehgal C-11/6, Mode Town,- 3, Azadpur, North West Delhi,
Rs. 10,00,000.00
10 Lacs+
RTGS , HSBC Bank Y 2022-23
739 Shri Siddaraju B 32/1 1st Cross Chikkamunivenkatappa Laqaut Gudahalli Hebbel R.T. Nagar Bangalore Karnataka
Rs. 10,00,000.00
10 Lacs+
DD.No.057215 Dtd.26.04.2018 SBI Magadiroad Bangalore Y 2018-19
740 Shahab Rizvi Flat No-701 Tower 3 Vipul Green Sohna Road Sector-48 Gurgaon Haryana
Rs. 10,00,000.00
10 Lacs+
DD No-008345 Dt-12.03.2021 IDBI Bank Ltd Y 2020-21
741 Shri Chinmaya Pancholi B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
742 Kulraj Kataria 12 Biswa, Viii. Gurugram, Gurugram. NEFT Y 2022-23
743 Shri Chinmaya Pancholi B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
744 Shri Kapil Sibal 1 Jor Bagh New Delhi
Rs. 10,00,000.00
10 Lacs+
Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi Y 2017-18
745 Neo Foods Pvt Ltd Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052
Rs. 10,00,000.00
10 Lacs+
Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road Y 2018-19
746 Fouzia Khanum No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011
Rs. 10,00,000.00
10 Lacs+
Ch.No.005890 Corporation Bank Koramangala Bangalore Y 2018-19
747 Premium Port Lounge Management Pvt Ltd Room No.11, Terminal 1D, Domestic I.G. International Airport, Palam New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No.003130, Dt. 20.10.2015, Laxmi Vilas Bank, Bangalore N 2015-16
748 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
749 Godrej Comsumer Products Ltd Eastern Express Highway Pirojsha Nagar Mumbai-400079 Cheque No.043177, Dt. 19.10.2015, ICICI Bank N 2015-16
750 Jubilant Life Sciences Ltd 1A, Sec 16A, Noida UP
Rs. 10,00,000.00
10 Lacs+
Cheque No.203801, Dt. 15.10.2015, ICICI Bank, Connaught Place New Delhi N 2015-16
751 Umang Dairies Ltd Gulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No.188099, Dt. 15.10.2015, Axis Bank Delhi N 2015-16
752 Golf Link Embassy Business Park Embassy Point, 150 Infantry Road Bangalore-560001
Rs. 10,00,000.00
10 Lacs+
Cheque No.029891, Dt. 10.10.2015, Kotak Mahindra Bank, Bangalore N 2015-16
753 Shri Piyush Agarwal 7CH-24, Jawahar Nagar, Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
754 Kela Chandra Logistics Pvt Ltd 16 St. Mark"s Road, Bangalore
Rs. 10,00,000.00
10 Lacs+
Cheque No.000077, Dt. 20.10.2015, Kotak Mahindra Bank, Bangalore Y 2015-16
755 Bharti Airtel Limited Bharti Crecent, 1 Nelson Mandela Road Vasant Kunj New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No.133274, Dt. 19.10.2015, Deutsche Bank, K.G. Marg New Delhi Y 2015-16
756 Amguri industries Dist Shiv Sagar West Bengal DD.no. 922417,dt-06.04.2004Centurian bank ltd kolkata N 2004-05
757 Embassy Property Development Pvt Ltd Embassy Point, 150 Infantry Road Bangalore-560001
Rs. 10,00,000.00
10 Lacs+
Cheque No.002742, Dt. 10.10.2015, HDFC Bank, 24/3 House No.51, Kasturba Road, Bangalore N 2015-16
758 Nirma Ltd Nirma House Ashram Road Ahmedabad
Rs. 10,00,000.00
10 Lacs+
RTGS Axis Bank Ahmedabad Y 2020-21
759 Amritsar Swadeshi Textile Corp. Ltd Amritsar, Punjab
Rs. 10,00,000.00
10 Lacs+
Cheque No- 864417, HDFC Bank Amritsar Y 2011-12
760 C.G. Foods India Pvt Ltd Royal Circle 2nd FloorR.G. Baruah Near State Zoo. Guwahati-781005 Assam
Rs. 10,00,000.00
10 Lacs+
Cheque, Axis Bank Guwahati Br. N 2014-15
761 Shri Vinay Karthik Prakash No 23, Aga, Abbas Ali Road, Halsuru, Bangalore.
Rs. 10,00,000.00
10 Lacs+
Cheque , IDFC Firtst Bank Y 2022-23
762 Jetair Pvt Ltd 41-42, Makers Chambers-III Nirman Point, Mumbai-400021
Rs. 10,00,000.00
10 Lacs+
Cheque No.070456, Dt. 28.10.2015, IDBI Bank, Bandra Mumbai N 2015-16
763 Shri Raj Kumar G 32, Roop Villa Cghs Limited Sector 19 B. Dwarka. Delhi RTGS, HDFC Bank Y 2021-22
764 Jay Shree Tea & Industries Ltd Industry House, 15th Floor 10, Camac Street Kolkata-700017
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Y 2014-15
765 Shri Bhori lal Jain 101, Upasna Apartment, Bihari Marg, Banipark, Jaipur.
Rs. 10,00,000.00
10 Lacs+
RTGS , HDFC Y 2022-23
766 Shri Vasudev Sharma 201, D-18, Reo Victory, Valley Sec-67, Gurgaon- 122101
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
767 General Electoral Trust 159 Churchgate Reclamation Industry House Mumbai-20
Rs. 10,00,000.00
10 Lacs+
DD.no. Uco bank bhopal N 2004-05
768 Badulipar Ltd 413, Martin Burn House 1, R.N. Mukherjee Road Kolkata-700001
Rs. 10,00,000.00
10 Lacs+
Cheque, Citybank N.A. Kolkata Br. Y 2014-15
769 GVK Jaipur Expressway (P) Ltd Paigah House 156-159, Sardar Patel Road Secunderabad-500003 Telangana
Rs. 10,00,000.00
10 Lacs+
Cheque No.234912, Dt. 28.10.2015, Axis Bank, Jaipur N 2015-16
770 Smt. Deipti Mahajan Q-501, Jmd Garden, Sector-33 Gurgaon, Haryana RTGS, HDFC Bank Y 2021-22
771 Stewart Holl (India) Ltd Sessa Tea Garden Dibrugarh-786001, Dist Dibrugarh Assam
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata Y 2014-15
772 Hero Motocorp Limite 34, Community Centre, Basant Lok Vasant Vihar,New Delhi-57
Rs. 10,00,000.00
10 Lacs+
Cheque No.058670, Dt. 04.11.2015, HDFC Bank, K.G. Marg New Delhi N 2015-16
773 Amgoorie India Ltd Amgoorie Tea Garden P.O. Amguri Haloating 785681, Dist Sibsagar Assam
Rs. 10,00,000.00
10 Lacs+
Cheque, HDFC Bank Sarat Bose Road Central Plaza Br. Kolkata Y 2014-15
774 Unimed Technologies Ltd Survey No.22&24, Vill, Ujeti Po. Baska Taluka -Holol, Distt Panchmahal, Gujarat-389350
Rs. 10,00,000.00
10 Lacs+
Cheque No.014790, Dt. 03.11.2015, ICICI Bank, Mumbai N 2015-16
775 Shri Abhishek Agarwal Anaj Mandi, Ward No. 8, Loharu, Bhiwani, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS, City Bank Y 2021-22
776 Diamond Infrastructure Ltd Akalpya, Near Karnavati Club Sarknej-Gandhi Nagar Road, Ahmedabad-380058
Rs. 10,00,000.00
10 Lacs+
Cheque No.000462, Dt. 07.11.2015, HDFC Bank, Navrangpur, Ahmedabad N 2015-16
777 Shri Sauravh Mittal F. No 3B, Snowshill Residency Sevoke Road. Jyanagar Siliguri-734001 RTGS, Kotak Mahindra Bank Y 2021-22
778 Balvinder Sahrawat --
Rs. 10,00,000.00
10 Lacs+
RTGS N 2021-22
779 S.P. Developers Nana Chamber Mumbai Pune Road Kasarwadi Pune
Rs. 10,00,000.00
10 Lacs+
Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi N 2018-19
780 Neeman Family Foundation 15, Aurangzab Road New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No.000140, Dt. 09.11.2015, HDFC Bank, K.G. Marg New Delhi N 2015-16
781 Shri Harshit Jain 11, Jal Vihar Colony, Manwakheda, Udaipur
Rs. 10,00,000.00
10 Lacs+
RTGS , HDFC Y 2022-23
782 Shri Anoop Sabharwal B-800, 801, Budh Nagar Indrapuri Delhi
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
783 Kohinoor Foods Limited 201, Vipps Centre, Masjid Moth, Greater Kailash-II, New Delhi-110048
Rs. 10,00,000.00
10 Lacs+
Ch.No.995502/Dtd.12.03.2009 Axis Bank Ltd. Stateman House, Barakhamba Road Branch, New Delhi. Y 2009-10
784 Shri Rajat Jain 11, Jal Vihar Colony, Manwakheda, Udaipur RTGS , HDFC Y 2022-23
785 Sapien Flare Solutions Pvt Ltd 001, Woodsvile Appt, 78 Nandi Durga Road Benson Town, Bangalore-46
Rs. 10,00,000.00
10 Lacs+
Cheque No.000006, Dt. 20.10.2015, HDFC Bank, Bangalore N 2015-16
786 SKS Ispat & Power Ltd Siltra Raipur
Rs. 10,00,000.00
10 Lacs+
Cheque No.068630 SBI Pachpedi Naka Raipur Y 2018-19
787 Sunstar Overseas Limited 4119/7, First Floor, Naya Bazar, Delhi-110006
Rs. 10,00,000.00
10 Lacs+
Ch.No.192090/Dtd.12.03.2009 The Karur Vysya Bank Ltd, New Delhi Y 2009-10
788 SKS Ispat & Power Ltd Siltra Raipur
Rs. 10,00,000.00
10 Lacs+
Cheque No.068631 SBI Pachpedi Naka Raipur Y 2018-19
789 Shri Ajay Gautam 5, Sudama Marg, Rajhans Bastti, Brahmpuri, Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS , HDFC Y 2022-23
790 SKS Ispat & Power Ltd Siltra Raipur
Rs. 10,00,000.00
10 Lacs+
Cheque No.068632 SBI Pachpedi Naka Raipur Y 2018-19
791 Apollo Hospitals Enterprises Ltd Ali Towers, 55, Greams Road Chennai Cheque No.508355, Dt. 07.10.2015, Canara Bank, Thousands Lights, Chennai N 2015-16
792 Shri Ajay Mittal Chodhary Appt. Guru Nanak Sarani Punjabi Park Ward No 13, Siliguri, Wb 734001
Rs. 10,00,000.00
10 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
793 Escorts Heart Institute and Research Centre Ltd Okhla Road New Delhi
Rs. 10,00,000.00
10 Lacs+
Cheque No.450295, Dt.20.10.2015, SBI, Friends Colony, New Delhi N 2015-16
794 Ashish Chaturvedi B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP
Rs. 10,00,000.00
10 Lacs+
DD No-515588 Dt-15.03.2021 ICICI Bank Ltd Y 2020-21
795 JSW Projects Ltd Jindal Mainson, 5A, Dr.G Deshmukh Marg, Mumbai
Rs. 10,00,000.00
10 Lacs+
Cheque No.281209, Dt. 19.10.2015, ICICI Bank, Connaught Place New Delhi N 2015-16
796 Shri. Kirn Mazumdar Shaw No 874/1, 7th Cross, 3rd Block, Koramangala, Bangalore-560034
Rs. 10,00,000.00
10 Lacs+
Cheque/DD , HSBC MG Road BR. Y 2015-16
797 Shr. T.V. Mohandas Pai No 521, The Embassy, Ali Asker Road, Bangalore-560052
Rs. 10,00,000.00
10 Lacs+
Cheque/DD , ICICI Bank, Bangalore Y 2015-16
798 Shri Vikash Gupta A-1502, Sky Terraces, .Shipra Path, Mansaroavr, Jaipur. RTGS, ICICI Y 2022-23
799 Rajat Raina 5204 ATS Greens Sector-50 Noida
Rs. 10,00,000.00
10 Lacs+
DD No-221020 Dt-16.03.2021 HDFC Bank Ltd Y 2020-21
800 Ashish Abrol 196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085
Rs. 10,00,000.00
10 Lacs+
Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd Y 2020-21

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