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 |
|---|---|---|---|---|---|---|
| 601 | Hotel Leelaventure Ltd. | The Leela Kempinski, Sahar Mumbai-400059 |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No.002295/Dtd.15.04.2009Oriental Bank of Commerce, Bandra West Branch, | Y | 2009-10 |
| 602 | Rachin Sharma | 2102 Victoria Enclave Sector-50C Chandigarh | |
Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida | Y | 2020-21 |
| 603 | 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 |
| 604 | 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 |
| 605 | M/s Vinci home | Awzng Chaokhong, North AOC lmphal, Manipur |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 606 | 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 |
| 607 | R.V. Deshpande | #372, "Nilaya", R.T. Nagar Main Road, Bangalore-560032 |
Rs. 20,00,000.00
20 Lacs+ |
Cash | N | 2009-10 |
| 608 | Shri Kailash Chand Saraogi | 2A, Victoria Terrace, Kolkata West Bengal. |
Rs. 20,00,000.00
20 Lacs+ |
Demand Draft, UBI | Y | 2022-23 |
| 609 | Shri Nikhil Gupta | Rz-T-144, 2Nd Floor, T Block, Parampuri Road,Uttam Nager. West Delhi- | |
RTGS, ICICI Bank | Y | 2021-22 |
| 610 | 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 |
| 611 | 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 |
| 612 | 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 |
| 613 | 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 |
| 614 | 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 |
| 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- 776146/Date-14-02-2012 | N | 2011-12 |
| 616 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No F174 | |
Ch.No.956099, Dtd 28.03 2022, SBI | Y | 2021-22 |
| 617 | 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 |
| 618 | 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 |
| 619 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore |
Rs. 17,00,000.00
17 Lacs+ |
RTGS | Y | 2022-23 |
| 620 | Hassen Lyngdoh | Near Step by Step School, Barik Shillong-793003 |
Rs. 16,37,650.00
16 Lacs+ |
Cash | N | 2013-14 |
| 621 | 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 |
| 622 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 |
Rs. 15,00,000.00
15 Lacs+ |
Cash | N | 2015-16 |
| 623 | Balan Agro Products Pvt. Ltd. | Singapura Village Vidyaranyapura Post Bangalore- 560097 | |
Ch/DD No. 524896 Punjab NAtioNAl Bank Large Corporate Br. B'lore | Y | 2017-18 |
| 624 | 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 |
| 625 | 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 |
| 626 | 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 |
| 627 | 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 |
| 628 | 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 |
| 629 | Damodar Mangalji & Co. Ltd | Damodar Niwas M.G. Road Panaji Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque, Canara Bank Panaji Goa | Y | 2014-15 |
| 630 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani. Haryana | |
RTGS, City Bank | Y | 2021-22 |
| 631 | 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 |
| 632 | 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 |
| 633 | 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 |
| 634 | Mayank Todhniwal | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 635 | Amit Mehra | Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 636 | Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
R.T.G.S. Axis Bank Shankar Nagar Nagpur | Y | 2018-19 |
| 637 | George Manuel c/o Manualson construction | Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala | |
Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 638 | Speco Infrastrucure | Ville Parle Mumbai Maharashtra |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Vijaya Bank Vile Parle Branch Mumbai | Y | 2018-19 |
| 639 | 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 |
| 640 | 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 |
| 641 | Smt Richa Chopra | K-3, Rajouri Garden Delhi |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 642 | 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 |
| 643 | Damodar Mangalji & Co. Ltd. | Damodar Niwas MG.Road Panaji- Goa |
Rs. 15,00,000.00
15 Lacs+ |
Cheque No- 437579/Date 22-02-2012, Panaji-Goa | N | 2011-12 |
| 644 | V.M.Salgaonkar & Brothers Pvt Ltd. . | Salgaonkar House. Vasco-Da-Gama, Goa | |
Cheque No.436043. dated 13/11/2008. HDFC Bank Ltd. Vasco-Goa. | Y | 2008-09 |
| 645 | 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 |
| 646 | 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 |
| 647 | 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 |
| 648 | 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 |
| 649 | 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 |
| 650 | 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 |
| 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 | 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 |
| 653 | M/S Prudent Ventures | 401 Morya Garden Khandwa Road Indore |
Rs. 15,00,000.00
15 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 654 | Kiran Construction | Dahanukar Colony Pune |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 655 | 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 |
| 656 | 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 |
| 657 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No-815128 PNB | Y | 2019-20 |
| 658 | Balaji Infrastructure & Development Co.Ltd. | New Excelsoir Building , A.K. Nayak Marg. Fort, Mumabi-400001 | |
By Cheque No. 462396/Dated 18.04.2009Vijaya Bank Excelsior, Mumabi-400001 | N | 2009-10 |
| 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 |
