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 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.