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 |
|---|---|---|---|---|---|---|
| 1001 | Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad | |
RTGS | Y | 2020-21 |
| 1002 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan |
Rs. 9,00,000.00
9 Lacs+ |
Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
| 1003 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 1004 | Shri Vijay Kumar | H 206. Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1005 | Shri Vishant Chahal, Prop. Rotasu Contratcting | 1369, Urben Estate, Jind, Haryana |
Rs. 9,00,000.00
9 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1006 | Niranjan Patnaik | N-2/29, Nayapalli, Bhubaneshwar Odisha |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.057826, Dt. 18.11.2015, ICICI Bank, Unit No. Lii, Bhubaneshwar | Y | 2015-16 |
| 1007 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070453, Dt. 18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 1008 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana | |
Cheque No.070451, Dt.18.11.2015, Axis Bank Ltd, Khammam | Y | 2015-16 |
| 1009 | V. Ravi Chandra | 11-10-701/1C, Burhanpuram Khammam Telangana |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No.070452, Dt. 18.11.2015, Axis Bank Ltd Khammam | Y | 2015-16 |
| 1010 | GMR power corpo (P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527242,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 1011 | GMR power corpo.(P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 9,00,000.00
9 Lacs+ |
Cheque No- 527243,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 1012 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand |
Rs. 8,50,000.00
8 Lacs+ |
Transfer on 14.02.2017 | Y | 2016-17 |
| 1013 | Diptiman Ghosh | 1/1 New Road Alipur Kolkata-700027 |
Rs. 8,13,273.00
8 Lacs+ |
Ch.No-987487 000862 000864 000872 000897 001411 354854 001429 001431 001436 001442 000907 000924 000926 000932 000943 001363 001366 001375 001376 001502 State Bank of India. RBL HDFC | Y | 2020-21 |
| 1014 | Jemila Wahlang | Lower Lachumiere, Shillong-793003 |
Rs. 8,00,000.00
8 Lacs+ |
Cash | N | 2013-14 |
| 1015 | Margrita Wahlang | Lower Lachumiere, Shillong-793003 | |
Cash | N | 2013-14 |
| 1016 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 1017 | Ms. Sakshi Kaushik | 12/143 Near Girdhar Hospital Malviya Nagar Jaipur |
Rs. 8,00,000.00
8 Lacs+ |
RTGS , RSCBR | Y | 2022-23 |
| 1018 | Shri Mayukh Banerjee | A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1019 | L T Foods Limited | Connaught Place, New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No.036994/Dtd.12.03.2009 Corporation Bank, Cannaught Place, New Delhi | Y | 2009-10 |
| 1020 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 1021 | Vivek Jagdish Marda | -- |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | N | 2021-22 |
| 1022 | Shri Diwakar Chandan Sharma | 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi | |
RTGS | Y | 2021-22 |
| 1023 | Shri Vivek Mangla | N-337, 1st Floor, Rajouri Garden New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
NEFT, Canara Bank | Y | 2021-22 |
| 1024 | Shri Uttam Kumar Ghosh Avijit | B3, Neelanchal, 98, Rajgama Gold Park, Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 1025 | Shri Manoj Kumar Gupta | 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, |
Rs. 8,00,000.00
8 Lacs+ |
NEFT | Y | 2021-22 |
| 1026 | Shri Shiv Raj Gupta | 788, Sector-14, Gurgaon. Haryana 122001 |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1027 | Smt. Monik Prop. Salasar Enterprises | 700/4, Sundu Nagar, Patiala Chowk. Narwana Road, |
Rs. 8,00,000.00
8 Lacs+ |
RTGS | Y | 2021-22 |
| 1028 | Brijesh Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-069978 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1029 | Suraj Virendra Tipnis | -- | |
RTGS | N | 2021-22 |
| 1030 | Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | Y | 2019-20 |
| 1031 | Shri Vikash Jhunjhunwala Vikram Vihar | 493-B, GTB Road, Block-H, 3rd Floor, Flat No.303, Howrah. |
Rs. 8,00,000.00
8 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 1032 | Gaurav Dhanani | BF-9 Salt Lake Sector-1 Kolkata-700064 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-595338 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1033 | Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-746720 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 1034 | Gopal Singh | 67/B Hidoram Banerjee Lane Kolkata-700012 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-069981 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1035 | Srinivash Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,79,000.00
7 Lacs+ |
DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1036 | Mukesh Dhingra | -- | |
RTGS | Y | 2021-22 |
| 1037 | Arvind Chauhan | Amraiwadi Ahmedabad |
Rs. 7,65,000.00
7 Lacs+ |
Cheque Kotak Bank 14.12.2017 | Y | 2017-18 |
| 1038 | Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 |
Rs. 7,60,000.00
7 Lacs+ |
DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1039 | Shalija Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,54,000.00
7 Lacs+ |
DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1040 | Preeti Binani | 494/B/58 GT RoadSouth Hawrah |
Rs. 7,50,000.00
7 Lacs+ |
DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1041 | C.K. Danuka | Dhansri House 4A, Woodbxoon Part Kolkata-700020 |
Rs. 7,50,000.00
7 Lacs+ |
Demand Draft- 737506 Date- 28-06-2011 | N | 2011-12 |
| 1042 | Hitesh D Shah (HUF) | 3 Suhasini Ganguly Sarai Kolkata-700025 |
Rs. 7,50,000.00
7 Lacs+ |
Ch.No-775473 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 1043 | Hitesh D Shah | 3 Suhasini Ganguly Sarai Kolkata-700025 | |
DD No-775474 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 1044 | Shri Nishank Agarwal | Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1045 | Karan Education Pvt Ltd | 22, West Patel Nagar New Delhi-110008 |
Rs. 7,50,000.00
7 Lacs+ |
Draft , Axis Bank Palam | Y | 2014-15 |
| 1046 | Modern Institute of Education (P) Ltd. | A-119, Ground Floor Meera Bagh, Paschim Vihar, New Delhi- 110087 |
Rs. 7,50,000.00
7 Lacs+ |
Draft, Oriental Bank of Commerce, Pitampua, New Delhi | Y | 2014-15 |
| 1047 | Delta Clothing | -- |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1048 | Shri Anup | H 206, Express Appartment, Vaishali, Ghaziabad, Up |
Rs. 7,50,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1049 | Real Gas and Chemicals Pvt. Ltd. | Bhupindra Road, Patiala, Punjab |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1050 | Shri Ketan Mehata | E-43, Victoria Estate, Defenc Road, Patankot, Punjab | |
RTGS, AXIS BANK | Y | 2021-22 |
| 1051 | Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 7,50,000.00
7 Lacs+ |
Ch. No-000015 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
| 1052 | Jyoti Ladha | 5 Tansook Lane Kolkata-07 |
Rs. 7,45,000.00
7 Lacs+ |
DD No-069975 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1053 | H.D.R. Lyngdho | Upland Road Shillong-03 |
Rs. 7,40,000.00
7 Lacs+ |
Cash | N | 2010-11 |
| 1054 | Mukul Sangma | Ampatigiri West Garo Hills District Tura Maghalaya |
Rs. 7,40,000.00
7 Lacs+ |
Cash | N | 2010-11 |
| 1055 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 |
Rs. 7,28,000.00
7 Lacs+ |
Cash | N | 2011-12 |
| 1056 | Samir Arora | -- |
Rs. 7,21,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1057 | Atul Arora | -- | |
RTGS | N | 2021-22 |
| 1058 | Shri Lal Thanhawla | Zarkawt Aizawl |
Rs. 7,00,000.00
7 Lacs+ |
Cash | Y | 2018-19 |
| 1059 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1060 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana |
Rs. 7,00,000.00
7 Lacs+ |
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
| 1061 | Smt. Renu Singhal | A 101, Sector 48, Noida |
Rs. 7,00,000.00
7 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 1062 | Bodal Chemicals Limited | Plot No- 123/124, Phase-1, G.I.D.C.Vatva Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque NO- 790219/Date- 20-07-2011, Union Bank of India Ltd. IFB Ahmedabad-380014 | Y | 2011-12 |
| 1063 | Tanushree Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
DD No-277474 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 1064 | Rajeev Kumar Yadav | -- | |
RTGS | N | 2021-22 |
| 1065 | Dr. Mukul Sangma | Chenkompara Ampati South West Garo Hills Dist |
Rs. 7,00,000.00
7 Lacs+ |
Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong | Y | 2017-18 |
| 1066 | Shri Neeraj Jain | 1333-P, Near Ops School, Sctor 45, Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1067 | Rajesh Sharma | 207A Park Street Kolkata-700017 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-335107 Dt-16.03.2021 Citi Bank | Y | 2020-21 |
| 1068 | Kalindi Enterprises/Shri Paresh R. Kapadia | 9A Residences 4018th Flr Bomanji Petit Road Mumbai |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 | Y | 2018-19 |
| 1069 | Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 |
Rs. 7,00,000.00
7 Lacs+ |
DD No-000558 Dt-22.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1070 | Upendra Dutt Tripathi | B Bhoomi Paradise Sanpada Near D Mart Sector Thane |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1071 | Shri Bohari Lal Jain | E14 Bihari Marg, 104. Upasana Apt Banipark | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1072 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 1073 | Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-25.04.2019 | Y | 2019-20 |
| 1074 | Shri Anil Kumar Sharma | 31 Ratangir Colony Ajmer Road Jaipur |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1075 | Shri Nikhil Gupta | 620 Gohana Road, Ward No. 24, Panipat. |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 1076 | Shri Rajesh Sharma | 207, Park Street Circus Avenue, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Citi Bank | Y | 2022-23 |
| 1077 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
| 1078 | Shri Niranjan Agarwal | B404, Vasant Marvel Magnum Co. Op. Western Express Highway, Borivali-East, | |
RTGS, ICICI | Y | 2022-23 |
| 1079 | Surender Kumar Gupta | 122 Vaishali Pitampura New Delhi |
Rs. 7,00,000.00
7 Lacs+ |
DD No-279943 Dt-24.03.2021 Canara Bank | Y | 2020-21 |
| 1080 | Shri Anil Kr Malawat | 14-Chetla Road, Alipore HC, Kolkata. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
| 1081 | Shri Kapish Soni | Goshalabass, Sardarsahar, Churu, Rajasthan |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 1082 | Shri Anil Kumar Kedia | Flat No.102, 42 Shri Charan Sarani Bolly Howrah. |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 1083 | Mallikajuna Construction | No.16/1, 34th Cross Road, 4th Block Jayanagar, Bangalore580001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000016, HDFC Bank | Y | 2021-22 |
| 1084 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 |
| 1085 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1086 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
| 1087 | Ritesh Kumar | B-905 RG Residency Sec-10 Noida-UP-201301 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000003 Dt-12.03.2021 SBM Bank | Y | 2020-21 |
| 1088 | Shri Nipun Prop. Elite Construction | 1788, Urben Estate, Jind, Haryana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1089 | Nabha Truck Operators | Nabha - Malerkotla Rd, Nabha, Punjab |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-51411, Axis Bank | N | 2021-22 |
| 1090 | Abhishek Rathi | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1091 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
| 1092 | Gayatri Projects Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Telangana | |
Cheque No.377940, Dt. 22.01.2016, Axis Bank Hyderabad | Y | 2015-16 |
| 1093 | Smt. Ampaeen Lyngdoh | Laitumkhrah Shillong-793003 |
Rs. 7,00,000.00
7 Lacs+ |
By Cash | N | 2009-10 |
| 1094 | Virendra Tipnis | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | N | 2021-22 |
| 1095 | Shri Sundeep Jhunjhunwala | T-6/8G, 18, Hochi Minh Sarani, Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 1096 | Bhupinder Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 1097 | M/S. Srinivasa Enterprises | F-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtaka |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad | Y | 2017-18 |
| 1098 | GmR power corpo (P) ltd | Skip House 25/1 Museum Road Bangalore-25 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No- 528244,dt-02.07.2004The vysa bank ltd | N | 2004-05 |
| 1099 | Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 | |
Cheque No.623627 SBI BBMP Office BR | Y | 2016-17 |
| 1100 | Yogesh Manpuria | Prasad Exotica Block 2 Flt. 7B 71/3 Canal Circle Road Kakurgachi Kolkata-700054 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-969659 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 1101 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 6,97,500.00
6 Lacs+ |
Ch.No-000356 HDFC Bank New Delhi | N | 2019-20 |
| 1102 | Suresh C.Soni | Ghansoli, Navi Mumbai. |
Rs. 6,80,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
| 1103 | V.H. PALA | Nongrim Hills, Shillong |
Rs. 6,77,000.00
6 Lacs+ |
Cheque No.891510, Dtd.07-10-2013, SBl, Bishnupur Shillong | N | 2013-14 |
| 1104 | Anand Pimberkar | lsc Mansrowar Aptt. Sect. 61 Noida |
Rs. 6,50,000.00
6 Lacs+ |
DD.No.002458 Dtd. 03.08.2021, HDFC Bank | Y | 2021-22 |
| 1105 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore |
Rs. 6,50,000.00
6 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 1106 | Shri Niranjan Agarwal | B-404. Vasant Marvel, Borivvali (E), Mumbai | |
RTGS | Y | 2021-22 |
| 1107 | Raghubhai Desai | 1 Saraswati Nagar Minanagar Road, Ghatiodia Ahmedabad |
Rs. 6,22,000.00
6 Lacs+ |
Cheque- Oriental Bank of Commerce Gurukul Branch | Y | 2011-12 |
| 1108 | Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa |
Rs. 6,20,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
| 1109 | Vinay Bhatt | A/2A, Orchid Park, Nariamen Tower Ram Dev Nagar Satellite, |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.002066,Dtd.02.08.2021, HDFC Bank | Y | 2021-22 |
| 1110 | Ashit Dwarkadas Shah | C-22/15, Windelift, C.H.S.L. Road No.3 Lie Colony Borivali, Mumbai-400092 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No.832125, Dt. 30.03.2016, Citi Bank, Bangalore | Y | 2015-16 |
| 1111 | Shri Rupesh | D 294, I Floor, Sarvodya Enclave, Delhi |
Rs. 6,00,000.00
6 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 1112 | Shri Paritosh Sharma | 482/26, Smb School Lane, Ranganj, Ajmer |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1113 | Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa | |
NEFT | Y | 2020-21 |
| 1114 | Shri Sandeep Chadha | 1801, Phase 5. Sec 59. Sas Nagar, Mohali. Punjab |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.000038 Dtd.01-03-2022, Kotak Mahindra Bank | Y | 2021-22 |
| 1115 | Barooahs & Associates Pvt Ltd | Indus Bhawan M.G. Road Jorhat-785001 |
Rs. 6,00,000.00
6 Lacs+ |
Draft, SBI Guwahati Main Branch | Y | 2014-15 |
| 1116 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 |
| 1117 | Nalanda Capital Services Pvt. Ltd | Mahim, Mumbai Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1118 | Shri Neeraj Jain | 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1119 | Harsh Agarwal | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1120 | Rajesh Upadhay | Ramkrishnana Niketian 1st Floor Gokhale Road Naupada Thane West-400602 | |
Cheque, The Bharat Co-op Bank Ltd Thane West | Y | 2014-15 |
| 1121 | Nikhil Kumar Loharuka | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
| 1122 | M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 1123 | The Grob Tea Co. Ltd. | 10C, Elgin Kolkata West Bengal-700017 |
Rs. 6,00,000.00
6 Lacs+ |
Cheque No- 277275, Dt- 21.03.2016 | Y | 2015-16 |
| 1124 | Kadir rana | 36, Krishnapuri Muzfar Nagar Up |
Rs. 6,00,000.00
6 Lacs+ |
cash | N | 2004-05 |
| 1125 | Shri Shah Pratyush Ochchhvlal | 3, Anand Baug Society, Amul Diary Road, Gujarat. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1126 | M/s Sangwan Heights Pvt Ltd | 210 & 211 2nd Floor Harsha Corner Complex DDa LSC Gazipur East Delhi |
Rs. 6,00,000.00
6 Lacs+ |
Ch.No.050744 Dtd.05.09.2018 Bank of Maharashtra Shopping Center Mayur Vihar Phase-1 New Delhi | Y | 2018-19 |
| 1127 | Shri Vipul Bansal | 919-Krishan Ganj. Pilkhuwa, Hapur, UP | |
RTGS | Y | 2021-22 |
| 1128 | BL Pharma | LG-1,7, Lower Ground Floor, Krishna Kripa, Shastri Nagar, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1129 | Shri Pawan Kumar Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1130 | Bhawin Damania | Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1131 | Sourabh Sen | 49, Churu Chandra Roy Road Bagbazar Chandannagar Hoogly-712136 |
Rs. 6,00,000.00
6 Lacs+ |
N | 2013-14 | |
| 1132 | Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque- 029473 Fingrowth Cooperative Bank Ltd | Y | 2018-19 |
| 1133 | Aditya Gupta | 13/6 Shakti Nagar Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1134 | Shri Josyula Venkatesh | Manjusha Bhawan, 2nd Floor, P-15,Gariahat Road,Jodhpur Park, Kolkata. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1135 | Shri Ramesh Taparia | 527/2, Shyam Kunj, 1st Cross. Bangalore. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 1136 | Shri Manish Kumar Gupta | B-97, Saraswati Kunj, Patparganj, Delhi. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 1137 | Shri Haresh Murli Motwani | 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W), Mumbai. |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Axis Bank. | Y | 2022-23 |
| 1138 | Rupesh Gyan Chan Lalwani | C-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2020-21 |
| 1139 | Shri Neeraj Agarwal | Opp.Prakash Alluminiam Store, Station Road, PO Barakar-. Dist. Burdwan |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 1140 | Shri Manoj Agarwal | Northern Height Flat-104B, Block-1, 105/2A, Bidhan Nagar Road, Kolkata |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 1141 | Shri Tushar Garg | Bm-45 West Shalimar Bagh, Delhi-110088 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1142 | Mohammed Rafi Sarvar | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | N | 2021-22 |
| 1143 | Soubhagya Laxmi Sugars Limited | 211/2B, Plot No-4, Falls Road Gokak, Karnataka-591307 |
Rs. 6,00,000.00
6 Lacs+ |
Demand Draft No-028489, Dt-19.02.2016, Axis Bank Ltd. | N | 2015-16 |
| 1144 | Shri Arihant Jain | Jain Gas Company, Giridih. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, Giridih | Y | 2022-23 |
| 1145 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 |
Rs. 6,00,000.00
6 Lacs+ |
DD No-000078 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1146 | Praveen Goyal | Mahadev Complex Building No Ramdev Park Mira Bhayander Than Mira Road Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1147 | Dr. Mukul Sangma Chief Minister | Ampati South West Garo Hills Meghalaya |
Rs. 6,00,000.00
6 Lacs+ |
Cash | N | 2012-13 |
| 1148 | Shri Akansha Gagrani | Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1149 | Vaibhav Shah | -- |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 1150 | Sandeep Suri | 600/A-12 Ratnadeep Society Byramji Town, Nagpur- 440013 |
Rs. 5,84,590.00
5 Lacs+ |
Cash | N | 2011-12 |
| 1151 | Ms. Neha Sharma | F 4, 103,104, Aadinath Residenscy, Sanganer, Jaipur. |
Rs. 5,70,000.00
5 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 1152 | Shri Algocirrus Pvt Ltd | 2Nd Floor 11-150. Office No. 2 Sector-63, Noida |
Rs. 5,51,000.00
5 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 1153 | Shri Deepak Kr. Aggarwal | 3052, Sabha Amethyst, Kannamangala, Bangalore |
Rs. 5,50,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
| 1154 | Shri Akshay Sharma | C66, Ram Nagar, Shastri Nagrag, Jaipur |
Rs. 5,50,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1155 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | |
DD No-000685 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 1156 | Ashok Mehta. | A-302, B.G.Road, Bangalore-560095. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.362265. dated 25/2/2009. ICICI Bank Ltd. Kora Mangala Branch. Banglore-560095. | Y | 2008-09 |
| 1157 | Soumya Kanti Purukayastha. | Flat No.1522, Sector-A, Pocket B&C, Vasant Kunj, New Delhi. |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No.865133. dated 26/2/2009. ICICI Bank Ltd. Saket Branch. New Delhi. | Y | 2008-09 |
| 1158 | Kiran Samriya | Bhilwara-Rajasthan |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No-225016 Dt-26.07.2020 Indian Bank | Y | 2020-21 |
| 1159 | Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS |
Rs. 5,50,000.00
5 Lacs+ |
Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 1160 | Sunil Dhingra | -- |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1161 | Shri Gautam Karnawat | L 825 Ashaina Aangan,Alwar By Pass Road,Bhiwadi -301019 |
Rs. 5,45,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1162 | D?nesh Bansal | -- | |
RTGS | Y | 2021-22 |
| 1163 | Lupin laboratories ltd | A/28/1 Midc Area Chikalthara Aurangabad |
Rs. 5,10,000.00
5 Lacs+ |
Cheque No- 147446,dt-08.11.2004Central bank of india new delhi | N | 2004-05 |
| 1164 | M.K. Jokai Agri Plantations Pvt Ltd | VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch | Y | 2016-17 |
| 1165 | Sh. Dharamvir Yadav,Vice President,DPCC | 2-Talkatora Road,New Delhi |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.200577,Dated 18.10.2005 ABN Amro Bank,Gurgaon | N | 2005-06 |
| 1166 | Ponnala Lakshamaiah Brindavanam | B-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills Hyderabad |
Rs. 5,00,121.00
5 Lacs+ |
Ch.No-756103 State Bank of India Secretariat Hyderabad | Y | 2020-21 |
| 1167 | Sh.Chhotubha K.Pathiwala | Vandana,Bhimpore,Post-Dumas,Surat,Gujarat |
Rs. 5,00,001.00
5 Lacs+ |
Cheque No.523293,Dated 05.04.2005 Bank of Baroda,Surat | N | 2005-06 |
| 1168 | M/s Dhunseri Tea & Industrial Limited | Dhunseri House 4A Woodbum Park Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-340924 Dt-13.03.2019 SBI | Y | 2019-20 |
| 1169 | Sri K. J. George | #16, St. Marks Road, Bangalore- 560001 | |
Cheque , Apex Bank, V. S. Branch | N | 2015-16 |
| 1170 | Sudipta Ghosh | A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital |
Rs. 5,00,000.00
5 Lacs+ |
DD.No.002065, Dtd. 02.08.2021, HDFC Bank | Y | 2021-22 |
| 1171 | Rahul Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1172 | Sri D. K. Shivakumar | No. 150/A, Kenkeri, 10th Main, RMV Extn., Sadashivanagara, Bangalore- 80 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, LH Branch | N | 2015-16 |
| 1173 | D.K. Shivakumar | No-150/A Kenkeri 16th Main RMV Extn Sadashivnagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-398951 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
| 1174 | Shri Lalsawta | Mission VT Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1175 | Shri Zodintluanga | Durtlang Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1176 | Niranjan Pattnaik | N-2/29, IRC Village, Bhubaneshwar. | |
Cheque No.677138, lClCl Bank | N | 2013-14 |
| 1177 | Shri Lt. Col Zosangzuala | Mission Veng Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1178 | Ponnala Murali Krishna | Daffodil-84, 1&t, Serene County, Gachibowli, Hyderabad-32 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.723936 , HDFC Bank Hi-Tech City, Madhapur, Branch Hyderabad | N | 2013-14 |
| 1179 | Shri K. Rahman Khan | 28 Akbar Road New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi | Y | 2017-18 |
| 1180 | Shri R. Lalpianmawia Darlawn | Mizoram |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1181 | Sri Shivaraj Tangadagi | No. 24/3, 1st Main, 2nd Cross, 1st Block, RMV 2nd Stage, Bangalore-560094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , SBM, Vidhana Soudha | N | 2015-16 |
| 1182 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
| 1183 | Razia Sultana | # 905, Sector — 39, Chandigarh | |
Ch.No-862304, IOB | Y | 2021-22 |
| 1184 | Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | Y | 2016-17 |
| 1185 | Dinesh Bansal | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1186 | Shri John Rotluangliana Dawrpui | Aizawl |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2018-19 |
| 1187 | Sri U. T. Khadar | Alis, 1st Cross, Kalpana Road, Bendoor Well, Kakanady, Mangalore-575002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1188 | M.K. Shah Export Limited | M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai | Y | 2016-17 |
| 1189 | Mr. Habamultang Kharkongor | Upp Malki, Khlieshnong Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2014-15 |
| 1190 | Vijay Singh | No-2 Layout RT Nagar Bangalore | |
Ch.No-823098 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
| 1191 | Nalari Ferro Alloys Pvt Ltd | EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati | Y | 2016-17 |
| 1192 | Sunil Dhingra | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1193 | Blackberry Enterprises Private Limited | Rabale NAvi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Bank of Baroda NAvi Mumbai Branch | Y | 2017-18 |
| 1194 | SRI.Shidhrtha Sri Ram | Honada Ssheel Cares Ltd.Gt.Noida |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 497651 ICICI Bank | N | 2007-08 |
| 1195 | Emkopar Laloo | Marbaniang Enterprises Lower Lachumiere Shillong-793003 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2014-15 |
| 1196 | Shri Mayukh Banerjee | A/3 P 227 C It Scheme 7M, Kankurgachi, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
| 1197 | Jerry Sumer | Marbaniang Enterprises Lower Lachumiere Shillong-793003 | |
Cash | N | 2014-15 |
| 1198 | Shri Rajat Jain | Villa No. 44, Tulip Ivory, Sector 70, Gurgaon, Haryana. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , Kotak Bank | Y | 2022-23 |
| 1199 | Bhalangsingh Phanbuh | 44, Upp, Lachumiere Shillong-793003 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2014-15 |
| 1200 | Smt Umashree | #49/38, 39th A Cross, 11th Main Road, 4th T Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Dena Bank | N | 2015-16 |
