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 |
|---|---|---|---|---|---|---|
| 801 | Sandhya Singh | 113-Sector-17A Gurugram Haryana-122001 |
Rs. 10,00,000.00
10 Lacs+ |
DD Indusind Bank | Y | 2020-21 |
| 802 | Shri Vincent H. Pala | Nongrim Hills Shillong 793003 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dated 5/2/18 | Y | 2017-18 |
| 803 | Shri Vincent H. Pala | Nongrim Hills Shillong 793003 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dated 7/2/18 | Y | 2017-18 |
| 804 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
| 805 | Ms. Sheetal Agarwal | 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004 | |
NEFT, HDFC Bank Ltd | Y | 2021-22 |
| 806 | Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | Y | 2018-19 |
| 807 | Ozone Pharmaceuticals Ltd | Ozone House 1, L.S.C. Block A-3, Janak Puri New Delhi-110058 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank | Y | 2014-15 |
| 808 | Shri Harshit Jain Manwakheda | Udaipur Jaipur - Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 809 | K.D. Cements | 1st Floor, Lohia House 105, M.G. Road Fancy Bazar Guwahati-781001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, State Bank of India, Commercial Br. | Y | 2014-15 |
| 810 | Rajesh Kumar Agarwal | Flat No. C5J, 28 Rao Bahadur Road,Srota Garden Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 811 | International Travel House Ltd. | Travel House, T-2, Community Center, Sheikh Sarai, Phase-I, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 464554, Dated.15.10.2015, The Hong Kong and Sanghai Banking Corporation Ltd. 25 Barakhambha Road, New Delhi | N | 2015-16 |
| 812 | General Electoral Trust | B-4, Aditya Birla Centre S.K. Ahire Marg Worli Mumbai-400030 | |
Cheque, HDFC Bank Aditya Birla Center S.K. Ahire Marg Worli Mumbai-400025 | N | 2014-15 |
| 813 | Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-195936 | Y | 2019-20 |
| 814 | Vee Tee Fine Foods Ltd. | Veetee House, G.T.Karnal Road, Sonepat, Haryana-131039 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.714702/18-05-2009Punjab National Bank, Main Branch, Sonepat, Haryana | N | 2009-10 |
| 815 | Goa Cardon Ltd | Dempo House Campal Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-006739 Bank of India | Y | 2019-20 |
| 816 | M/s Sivasakthi Security Services | 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala | Y | 2016-17 |
| 817 | Million Exporter Private Limited | D 60/2 LFG East of Kailash New Delhi-110065 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana | Y | 2016-17 |
| 818 | Kuantum Papers Ltd | Saila Khurd 144529 Distt Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch | Y | 2016-17 |
| 819 | Suman Pharma | Prop. Jugal Kishor Garg 59, Arya NagarMurlipura, Jaipur | |
RTGS, HDFC Bank | Y | 2021-22 |
| 820 | M/s Umra Developers | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 821 | Vista Knitberry Fashions Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.34817 ICICI Bank | Y | 2016-17 |
| 822 | Dr. G. Vevekanand | 6-3-1238/A, Renuka Colave, Samagiguda Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.750273, Dt. 14.07.2015, ICICI Bank, Secunderabad-500003, AP | Y | 2015-16 |
| 823 | Rayat & Bahara Group of Institutions | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.508794 OBC Bank | Y | 2016-17 |
| 824 | Stewart Hall India Pvt. Ltd. | Himalaya House 38 B C howrangi Road Kolkata- 700071 (W.B) |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft No- 850467, Date- 05-04-2011 | N | 2011-12 |
| 825 | Vinaya Karthika | Treasurer No.23, AGA Abbas Ali Road, Halsuru, Bangalore. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 826 | Shri Jit Paul | Appeejay House,15, Park Street Kolkata-700016 | |
Cheque Allahabad Bank Kolkata | N | 2006-07 |
| 827 | M.Krishnappa | No.2937/38 E, Service road, Vijayanagar, Maruthi Sande, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 828 | Tumkur Minerals Pvt Ltd. | Salgaoncar House, Vasco Da Gama |
Rs. 10,00,000.00
10 Lacs+ |
Ch No.000467, HDFC Bank | Y | 2021-22 |
| 829 | Mohammed Ali Shabbir Leader of Opp. Telangana Council | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.739507, Dt. 10.07.2015, State Bank Hyderabad | Y | 2015-16 |
| 830 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 088563, Dt- 28.03.2016 | Y | 2015-16 |
| 831 | Assam Company India Ltd. | 52, Chowringhee Road Kolkata-700071 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 088564, Dt- 30.03.2016 | Y | 2015-16 |
| 832 | Gao Carbon Ltd | Dempo House, Campal Panji- Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.219661, Bank of India | Y | 2021-22 |
| 833 | M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | |
Ch.No-465865 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 834 | Dinesh Lakhanpal | 803 Tower 5 Orchid Petals Sohna Road Sector-49 Gurgram |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD No-915351 Dt-22.03.2021 State Bank of India\ | Y | 2020-21 |
| 835 | Finolax Cables | Plot No.117/118 Verna Industrial Estate Verna Salcete- Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.618435, Central Bank of India | Y | 2021-22 |
| 836 | Shri Tauti Nandee Shuar Gaud | House No.4-129/1 Gatham Nagar Colony Patan Cheru Sangareddy |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak | Y | 2016-17 |
| 837 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 838 | Kalyan Jewellery | C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-603596 SBI Punkunnam Branch Thrissur | Y | 2019-20 |
| 839 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 840 | Vinaya Karthika | No.51, AGA Abbas Ali Road, Halsuru, Bangalore. | |
RTGS | Y | 2022-23 |
| 841 | Indoco Remedies Limited | Indoco House 66, C.S.T Road Santacruz (East) Mumbai- 400098 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 082354/date-23-02-2012, HDFC Bank Worli, Mumbai Branch | N | 2011-12 |
| 842 | Vinaya Karthika | No.51. AGA Abbas Ali Road, Halsuru, Bangalore |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 843 | Shri D K Suresh | 804, Kaveri Dr B.D. Marg New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 844 | Astra Microwave Products Ltd. | ASTRA Towers, Sy.No.12(P) Kothaguda Post, Kondapur, Hltech City, Hyderabad-84 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.534765/Dtd.11.04.2009 HDFC Bank Limited,Lakdikapul Hyderabad | Y | 2009-10 |
| 845 | D.Sudhakar | Commata Nilaya, Bangalore Road, Challiker, Chitradurga. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 846 | Apeejay Tea Ltd. | 15, Park Street Kolkata-16 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.308422/Dtd.23.05.2009 HDFC Bank. 2/6, Sarat Bose Road, Central Plaza, Kolkatta-7000020 | N | 2009-10 |
| 847 | Sri Lakshminarasimh | No.2937/38, Service Road, Vijayanagar, Bangalore | |
Cheque, SBI. | Y | 2022-23 |
| 848 | Unity Construction Co. | 1252, Pushpanjali Apts Old Prabhadevi Road Prabhadevi Mumbai-400025 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No 037457,Abhyudaya Co.op Bank Ltd, N.C. Kelkar Road Mumbai-400028 | N | 2006-07 |
| 849 | Guru Prerna Corporation | A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai | Y | 2019-20 |
| 850 | Stewart Holl India | Mr. S.N. Baruah, Neen Grove-25 Lakhimi Path, Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.187755/Dtd.07.04.2009 HSBC Bank | N | 2009-10 |
| 851 | Punj Loyed Limited | Corporate Office, 78 Institutional Area, Sector-32, Gurgaon |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No.418198 Indusind BankIndusland Bank, Nehru Place, New Delhi | N | 2009-10 |
| 852 | Rohit Agarwal | Mali Mohalla Patti Katla Ajmer Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 853 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 854 | Shri Nitin Gupta | 620 Gohana Road, Ward No. 24, Panipat. | |
RTGS | Y | 2022-23 |
| 855 | Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-030339 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 856 | N.A. Haris, MLA | Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-006871, BOB | Y | 2021-22 |
| 857 | Perfect Constructions | No.1212/5-1, 1st Floor, 35th 'B' Cross, 4th 'T' Block, East End Main Road, Jayanagar |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-733767, Axis Bank | Y | 2021-22 |
| 858 | Banvari Singh Babu Ram | Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
RTGs | N | 2014-15 |
| 859 | P. Shashidhar, S/o Kalappa Pjuar | Near Old Bus Stand Harapanahalli, Vijayanagar (Dist) 583131 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-243783, Karnataka Bank | Y | 2021-22 |
| 860 | Manish Khurana | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2021-22 |
| 861 | South India Research Institute (P) Ltd. | Venkateshwarapuram Vijaywada-10 | |
Cheque No.452824,Dated 27.09.2005 HDFC Bank,Vijaywada | N | 2005-06 |
| 862 | Shri Yogesh Manpuria Prasad | Exotica, Block-2, Flat No.7B.71/3, Canal Circular Road, Kolkata. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 863 | Smt. Sheetal Agarwal | 233, Patel Nagar, Mansarovar, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 864 | Yashodamma, W/o H. Kempaiah | No.233, Gowdra Beedi, Behind Panchayat Hall , Bagalur |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-528708, Canara Bank | Y | 2021-22 |
| 865 | Hansraj Singh Netrapal | Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2014-15 |
| 866 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 867 | Neetu Chitkara | B-2804 Tower-6 Lodha New Cuffe Parade |
Rs. 10,00,000.00
10 Lacs+ |
DD No-109134 Dt-22.03.2021 ICICI Bank | Y | 2020-21 |
| 868 | Lavanya Gahesh Reddy | Ex-Corporator, No 795, 10th Main, 3rd Stage. HBR Layout, Bangalore 43 | |
Ch.No-563184, Axis Bank | Y | 2021-22 |
| 869 | Shri Sanjay Agarwal | 45, Sri Arabinda Sarani, Sova Bazar, Metro Station, Hat Khada, Kolkata. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 870 | M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | Y | 2019-20 |
| 871 | Sh. Krishan Chand Vishnoi | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-819898 SBI Bank Jaipur | Y | 2018-19 |
| 872 | Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi |
Rs. 10,00,000.00
10 Lacs+ |
DD No-987554 Dt-25.03.2021 Indusind Bank | Y | 2020-21 |
| 873 | Shri Ravi Sharma | A-8 Sector 22Noida Noida Gautam Buddha Nagar Uttar Pradesh -201301 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.14153, Dtd.44649, UBI | Y | 2021-22 |
| 874 | Sh. Vijay Jain | Ajmer Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | Y | 2018-19 |
| 875 | Muthoot FinCorp Ltd | No.66/3625, Ground Floor, Muthooot Towers Abad Plaza, MG Road, Opposite to Central | |
Cheque No-360202, Axis Bank | Y | 2021-22 |
| 876 | Borin Shadap | Lad Sutnga Khliehriat Jaintia Hills, Dis |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2005-06 |
| 877 | Shri Santinath Paul | Abdul Station Road, Jorehat Sankrail Howrah |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, lnduslnd Bank. | Y | 2022-23 |
| 878 | Aurobindo Pharma Ltd | Plot No.2, Maitrivihar Ameerpet Hyderabad-38 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC Bank Hyderabad | N | 2014-15 |
| 879 | Shri Jalaluddin Muhammad Tarique Arafat | 62 T, Sector 8 Jasola Vihar New Friends Colony Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 880 | Ravi Chandra Vaddiraju | 11-10-701/1C, Burhanpuram Khamman-507001 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000149, Dt.25.07.2015, Karur Vyas Bank, Jubilee Hills Hyderabad | Y | 2015-16 |
| 881 | Madhuvan Tieup Pvt Ltd | A-119, Meera Bagh, Paschim Vihar New Delhi-110087 |
Rs. 10,00,000.00
10 Lacs+ |
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
| 882 | Presidium Educational Institution Pvt Ltd | 11/77, West Punjabi Bagh New Delhi-110026 | |
Draft , Kotak Mahindra Bank Punjab Bagh New Delhi-110026 | Y | 2014-15 |
| 883 | Shri Ritesh Kejriwal | Ward No. 07. Near ldgah School, Fatehpur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 884 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 885 | Shri Sandeep Kumar Aggarwal | 21/902 Heritage City MG Road Sec. 25, Sikandarpur, Ghosi 68, Gurgaon. |
Rs. 10,00,000.00
10 Lacs+ |
Demand Draft, ICICI Bank. | Y | 2022-23 |
| 886 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 887 | Gayatri Projects Ltd | B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.003073 Dtd.16.08.2017 Bank of Baroda | Y | 2017-18 |
| 888 | Chowgule Charitabale Trust | House of Chowgule, Harbor Mormugao-Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.372110/Dtd.14.04.2009SBI, Vasco-Da-Gama Goa | N | 2009-10 |
| 889 | Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune | |
Cheque HDFC Bank Pune | Y | 2016-17 |
| 890 | Damodar Mangaliji & Co.Ltd. | Damodar Niwas,M.G. road Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.266677/Dtd.06.04.2009Canara Bank Panaji, Goa | Y | 2009-10 |
| 891 | Kerala Pradesh School | Teachers Association, KSPTA Bhavan, Chinmaya School Lane, Kunnumpuram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-773882, SBI | N | 2021-22 |
| 892 | Shri Gurudas Kamat | GauriNAndan 5th Road Chembur Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai | Y | 2017-18 |
| 893 | Timblo Pvt.Ltd. | P.O. Box 34, Kedar Manzil, Margao-403601,Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch | Y | 2009-10 |
| 894 | Goldmine Buildcon Pvt Ltd | D-8, Gokulpur New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank Ltd Vishwas Nagar New Delhi | Y | 2014-15 |
| 895 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
| 896 | Esmeralda Investments Pvt.Ltd. | Panji, Goa | |
Ch.No.000435/Dtd.01.03.2010Bank of India, Campal Branch, Panji Goa | Y | 2009-10 |
| 897 | Chowgule Charitable Trust | House of Chowgule, Harbor Mormugao-Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.147206/Dtd.25.02.2010SBI, Vasco-Da-Gama Goa | Y | 2009-10 |
| 898 | Hind Medical Services | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
| 899 | Neccon Power & Infra Limited | Khetan Bhawan Seuni Ali A T Road Jorhat-785001 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Online | Y | 2020-21 |
| 900 | Rajat Ramesh Bhai Rawal | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque-096767 ICICI Bank Ahmedabad | Y | 2018-19 |
| 901 | M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | Y | 2018-19 |
| 902 | M/s Avon Cycles Ltd | G. T. Road Ludhiana Punajb |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana | Y | 2019-20 |
| 903 | Shri H D R Lyngdoh | Laitumkhrah, Upland Road Shillong-793003 | |
Ch.No.675013 dt 05.10 2021 | Y | 2021-22 |
| 904 | Delta Cottons LLP | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 905 | Shri Sandeep Agarwal | 603, Gera Trinity Tower 2, Kharadi, Pune, Maharastra |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 906 | Amit Babbar | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 907 | Prakash Bajpayee | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 908 | Krishnappa, MLA | M/s. SLN Enterp Risese No-2937-38E, Govardhanan Priya, Service Road Vijayanagapa, Bangalore-560040 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-161300Syndicate Bank Vijayanagar Branch Bangalore | N | 2010-11 |
| 909 | Navajyoti Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.698594, Dt. 19.11.2015, ICICI Bank, Green Park Ext. New Delhi | Y | 2015-16 |
| 910 | Smt. Sunita Agarwal | B-69, Anita Colony. Bajaj Nagar, Jaipur. | |
RTGS, INDIAN BANK | Y | 2022-23 |
| 911 | Shri P. Chidambaram | 115-A Jor Bagh New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi | Y | 2017-18 |
| 912 | M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | Y | 2018-19 |
| 913 | Jai Bhushan Malik | 231/5, Sunder Nagar, Patiala. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
| 914 | Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | Y | 2018-19 |
| 915 | Prashant Vimal | C-104 Hex Tax Apt 1st Floor C-Block Sec-43 Sikandarpur Ghosi Gurgaon Haryana-122002 |
Rs. 10,00,000.00
10 Lacs+ |
DD No-096971 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 916 | Bharat Kedia | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | N | 2021-22 |
| 917 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab | |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 918 | Shri Vikas Kirti Gupta | A-1502. Sky Terraces Shipri Path, Mansarover Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 919 | Shri Pankaj Periwal | Flat-72, Block-4, Avani Oxford, 136 Jessore Road, Laketown, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 920 | Raminder Amla | Krishan Mandir wali Gali, Guruharsahai, Ferozepur. |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 921 | Shri Swarn Khanna | F/7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-156136 Bank of India Area Colony Bhopla | Y | 2020-21 |
| 922 | Jatin Traders | 56/378 MHB Colony, Sarvoday Nagar, Jogeshwari (E), Mumbai. |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Mumbai District Co-Op Bank. | Y | 2022-23 |
| 923 | Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2019-20 |
| 924 | Arvind Chauhan | Amraiwadi Ahmedabad | |
Cheque Kotak Bank 07.12.2017 | Y | 2017-18 |
| 925 | Dempo Mining Corporation (P) | Dempo House ,Campal,Panji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No-.Bank of Maharastra | N | 2007-08 |
| 926 | Anil Chandak | A-204 Mahindra Splendour LBS Marg Bhandup West |
Rs. 10,00,000.00
10 Lacs+ |
DD No-342653 Dt-09.03.2021 RBL Bank Ltd | Y | 2020-21 |
| 927 | Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 928 | Shri H.R. Sathish | No.23 Hirisave ChanNArayapatNA KarNAtaka |
Rs. 10,00,000.00
10 Lacs+ |
DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka | Y | 2017-18 |
| 929 | Shri Atit Devendra Shah | 301/302, Parivar Bldg, Chunabhatti, Mumbai-22 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 930 | Mrs. Bhawna Agarwal | CF-256, Salt Lake, City Sector- 1, Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 931 | Solaris chemtech limited | Ballarpur Indistries Ltd Thapar House 124- Janpath New Delhi | |
Cheque No- 093275,dt-31.03.2004State bank of hyderabad K.G. marg new delhi | N | 2004-05 |
| 932 | Shailesh Pandey | EX-8, Asma Colony, Sakari, Takhatpur, Dist. Bilaspur. |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, State Bank of India | Y | 2022-23 |
| 933 | Shri Ajay Pancholi | B-121, Paschim Apartment. Opp Kirti College, Dadar, Mumbai-400028 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 934 | Shri Pravinkumar Keshavlal Patel | At & Po: Modala Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna | Y | 2016-17 |
| 935 | Shri Chinmaya Pancholi | B-48, Ls Nager, Naya Kheda, Ambabari, Jaipur-302039 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 936 | Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.19.12.2016 | Y | 2016-17 |
| 937 | Shri Pradhan Singh ( Prop. Pradhan Fruit Company) | F-130, Friut Block, Muhana Mandi, Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 938 | Panjak Periwal | 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 | |
DD No-181928 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 939 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 940 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 2750095,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 941 | Srhi Farsent Ch. Marak | Hawakhana Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 942 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 943 | Apeejay pvt ltd | Pragati Bhawan Jai Sing Road New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 750096,dt-26.04.2004Allahabad bank kolkata | N | 2004-05 |
| 944 | Shiv Victor K. Sangma | Upp. Chandamari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 945 | Shri Armstrong D. Shira | New Tura West Garo Hills | |
Cash | N | 2012-13 |
| 946 | Shri Karmel Marak | Chandmari Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 947 | Shri Vishal Futarmal Jain | 402, Guru Kripa, N S Road 6, Juhu Scheme, Vile Parle West,Mumbai- 400056 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 948 | Wolkem India LTD. | Noble House, Post Box No. 21 Swaroop Sugar Udipur (Raj.) |
Rs. 10,00,000.00
10 Lacs+ |
Ch No. 584394/ dtd. 23-04-2009 HDFC Bank Ltd. Udaipur Branch. | Y | 2009-10 |
| 949 | Shri Jollen Marak | Rongkhon Sanggltal Tura Araimile West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 950 | Secure Meters Ltd; | 30, Partap Nagar, Industrial Area Udipur- 313003, Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 217362/dtd. 23-04-2009 IDBI Bank Ltd. | Y | 2009-10 |
| 951 | Shri Danlel Sangma | Burney Hills Tura West Garo Hills |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 952 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 | |
Ch.No.012302 Dtd.18.08.2017 HDFC Bank | Y | 2017-18 |
| 953 | SRF Limited | Express Building 9-10 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.no.261713, dt-06.05.2004ICICI Bank Ltd new delhi | N | 2004-05 |
| 954 | Shri Honsen Lyngdoh | Barlk Lower Lachumiere Shillong-1 |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 955 | Shri Hamsel Shabong | Upp. Nongrim Hills Shillong-3 |
Rs. 10,00,000.00
10 Lacs+ |
Cash | N | 2012-13 |
| 956 | Kargil Holdding Pvt Ltd | Nirma House, Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 772849/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 957 | Kulgam Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 003722/ Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 958 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji | Y | 2016-17 |
| 959 | Banihal Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad | |
Ch.No. 772960/ Dt. 10.11.2012,The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 960 | Devashri Nirman Limited Liability Partnership | Dempo House Campal Panaji-Goa-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 006563 Dt.23.01.2017 Bank of India Campal | Y | 2016-17 |
| 961 | Leh Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 772557/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 962 | Shri Saurabh Bansal | 334, Nay Sansad Vihar Apartment, Sec 22, Dwarka, Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT, HDFC | Y | 2022-23 |
| 963 | Patel Engineering Ltd. | Patel E State Road Off. S.V. Road, Jogeshwari (W) Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 369617/dtd.30.04.2009 ICICI Bank Ltd. Free Press House 215, Nariman Point Branch, Mumbai-400021 | N | 2009-10 |
| 964 | Url Holding Pvt Ltd | Nirma House, Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 772900/Dt. 10.11.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 965 | Paclfics Ahmedabad Project Developers Pvt Ltd | 311 Iscon Mall, Above Star Bazar Satellite Ahmedabad 380015 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 642453/ Dt. 19.12.2012, IDBI Bank Ghalodia Ahmedabad | Y | 2012-13 |
| 966 | Shri Ketan Dahyabhai Patel | 40/A, Ghelwad Falia Dabhel Daman | |
By RTGS/ Checques/Transfer | N | 2012-13 |
| 967 | Roopal Rajesh Madhani | 301, Salooni Apartments, 56th Road, TPS III Boriwali (W), Mumbai-400092 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. 74842/dtd.04.10.2009Punjab National Bank Fort Branch, Mumbai | Y | 2009-10 |
| 968 | Smt. Smita Garg | Prop. SV Traders S-1, Plot No. 730, Rani Sati Nagar Shyam Nagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 969 | Alleti Maheshwar Reddy | H.No.176/A/D, MLA Colony, Road No.12, Banjara Hills Telangana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.000415, Dt. 11.09.2015, HDFC, MLA Colony Banjara Hills Hyderabad | Y | 2015-16 |
| 970 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 971 | Shree Parshwanath Corporation | 3rd Floor, 50 Harsiddha Chambers Income Tax Cross Road, Ahmedabad,Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque , The Kalupur Co. op. Bank Ltd., Ahmedabad | Y | 2015-16 |
| 972 | Sumit Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 973 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 974 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 975 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 976 | M/S Fairdeal Corporate Advisors Pvt.Ltd. | Level 8.Vibgyor Tower, G Block, C-62, Opp.Trident |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 977 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 978 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 979 | Safal Construction Pvt. Ltd. | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 |
| 980 | Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 | |
Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 981 | Neccon Power & Infra Limited | Khetan Bhawan-Seuniali Road Jorhat |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 982 | Smt. Krishan Kumar Amla | 1 Amla Sonwar Bagh Srinigar-190004 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.078952 J&K Bank Ltd | Y | 2017-18 |
| 983 | Shri Sandeep Arora | Neelam Soap Factory Stadium Road Sanjay Nagar Near Prakash Hospital Bareilly Izzat |
Rs. 9,99,999.00
9 Lacs+ |
NEFT | Y | 2021-22 |
| 984 | Th. President Greater Hyderabad Congress Committee | M2 Housing Board Building M.J. Road, Hyderabad Telangana |
Rs. 9,99,900.00
9 Lacs+ |
Cheque No.221611, Dt. 21.07.2015, Andhra Bank Hyderabad | N | 2015-16 |
| 985 | Lupin laboratories ltd | A/28/1 Midc Area Chikalthara Aurangabad |
Rs. 9,90,000.00
9 Lacs+ |
Cheque No- 147445,dt-08.11.2004Central bank of india new delhi | N | 2004-05 |
| 986 | Reliance Industries Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi |
Rs. 9,80,000.00
9 Lacs+ |
Cheque No.008000, Dt. 21.10.2015, HDFC Bank, Mumbai | N | 2015-16 |
| 987 | Reliance Jio Infocomm Ltd | 5th Floor, Meridine Commercial Tower Windsor Place, Janpath New Delhi | |
Cheque No.004774, Dt. 21.10.2015, HDFC Bank Mumbai | N | 2015-16 |
| 988 | Shri Vincent H.Pala | Dhanketi Shillong-793003 |
Rs. 9,60,000.00
9 Lacs+ |
Ch.No. 226562/ Dt. 28.05.2012, HDFC Shillong | N | 2012-13 |
| 989 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 9,50,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 990 | Nicholas Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 9,00,000.00
9 Lacs+ |
Cash | N | 2013-14 |
| 991 | Kaushik Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 9,00,000.00
9 Lacs+ |
DD No-023943 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 992 | Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata |
Rs. 9,00,000.00
9 Lacs+ |
DD No-165519 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 993 | Barooahs & Associates Pvt Ltd | Indus Bhawan M.G. Road Jorhat-785001 |
Rs. 9,00,000.00
9 Lacs+ |
Draft, SBI Guwahati Main Branch | Y | 2014-15 |
| 994 | Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon | |
DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 995 | Vijay Kumar Goyal | A-94 Asoka Enclave-2 Sector-37 Faridabad |
Rs. 9,00,000.00
9 Lacs+ |
DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 996 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 359237.dt-15.04.2004UCO bank mumbai | N | 2004-05 |
| 997 | M/s Purva Star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 998 | Shri J.D. Rymbai | Jirang Ri Bhoi Dist |
Rs. 9,00,000.00
9 Lacs+ |
Cash Dtd 13.11.2006 | N | 2006-07 |
| 999 | Shri Nitesh Kumar Gupta | C-116 A, 2Nd Floor, lnderpuri Delhi |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 1000 | Shri Gaurau Dugar | 154/1A, Bakul Begam Road, Bhawanipur, Kolkata |
Rs. 9,00,000.00
9 Lacs+ |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
