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 |
|---|---|---|---|---|---|---|
| 1201 | Smt Leela Gupta | Add-S-45/88 Suvidha Kunj Pitampura Delhi-34 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank | Y | 2016-17 |
| 1202 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 1203 | B.D. Marbaniang | Mawlai, Mawroh, Fuller Ride Road, Shillong-793008 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 1204 | Sri M. B. Patil | Nandanavana, No. 2, 4th Main, Sadashivanagar Bangalore | |
Cheque , ING Vysya, Sadashivanagar | N | 2015-16 |
| 1205 | Anil R. Madhogarhia | HaryaNA Dal Mill A 27 M.I.D.C. Amravati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch | Y | 2017-18 |
| 1206 | Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | Y | 2018-19 |
| 1207 | Sanlang Kharkongor | Mavis Dunn Road, Mawkhar, Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 1208 | Chitradurga DCC | H. Anjaneya Amogha Centre, Santhe Honda Road, Chitradurga |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 1209 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-220974 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1210 | Shri Keshav Goyal | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 1211 | Hira Singh Diengdoh | Riatsamthiah, Block-lll, Shillong-793001 | |
Cash | N | 2013-14 |
| 1212 | Shri Amit Kumar | Plot No. 624B, Block G, Qutab Vihar, New Delhi. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 1213 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai |
Rs. 5,00,000.00
5 Lacs+ |
Cheuqe No.000130, Dt. 14.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
| 1214 | Shri Keshav Goyal HUF | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 1215 | Shering Nongkynrih | Umsohsun, Shillong-793001 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 1216 | R. Manohar | 54, Rajaji Salai Hgrhour, Chennai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000131, Dt. 16.09.2015, Andhra Bank, Chennai Br. | Y | 2015-16 |
| 1217 | Rajdeepak Varshney | C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-951598 Dt-12.03.2021 Bank of Baroda | Y | 2020-21 |
| 1218 | Shri Keshav Goyal | 699-Frontier Colony, Near Chawla Hospital, Adarsh Ngr | |
RTGS, ICICI Bank | Y | 2021-22 |
| 1219 | Sandeep Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1220 | Malcolm Najiar | Mavis Dunn Road, Mawkhar, Shillong-79300,| |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2013-14 |
| 1221 | Shri Komal Bairathi | 95, Shivpuri Colony Kalwar Road, Jhotwara, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, SBI | Y | 2021-22 |
| 1222 | Ashish Singhania | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1223 | Shri Pankaj Jagga | 174/8, Shivaj Colony Rohtak, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
| 1224 | Shri Turupu Jaya Prakahs Reddy | 2-6-131 Ram Nagar Sangareddy Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat | Y | 2016-17 |
| 1225 | Shri Rakshit Jain | 801/11, Phool Bald} Colony, Meerut. | |
RTGS , UBI | Y | 2022-23 |
| 1226 | Sri R. Roshan Baig | No. 3, Cleveland Road, Frazer Town, Bangalore-5 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1227 | Mohd. Zaman | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1228 | Kirloskar brothers ltd | Udyog Bhawan Tilak Road Pune-411002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank ltd pune 411004 | N | 2004-05 |
| 1229 | Sri Ramalinga Reddy | 455/7, 15th Main, Lakkasandra Extension, Bangalore-560030 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 1230 | Kirloskar oil engine ltd | Udyog Bhawan Tilak Road Pune-411002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank ltd pune 411004 | N | 2004-05 |
| 1231 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji -403001 Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1232 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji -403001 Goa | |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1233 | Sri K. Abhayachandra | Jainpete Moodabidre, Dakshina Kannada District |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1234 | Gaurav Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023947 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1235 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1236 | Sri Qamarul Islam | H. No. 1-864/5, M. S. K. Mills Road, Station Bazar, Gulbarga-585102 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1237 | Shyam Sunder Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023946 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1238 | V.S. Dempo Holdings Pvt Ltd | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Panaji-goa | Y | 2014-15 |
| 1239 | K.J. George | R.No.316 Vidhana Soudha Bangalore | |
Cheque No. 652046, Dt. 12.10.2015, Vijaya Bank, Bangalore | N | 2015-16 |
| 1240 | Sri H. K. Patil | No. 396, 80 FT Road, 2nd Cross, 2nd Main, RMV 2nd Stage, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1241 | Aarti Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1242 | Shri Sachin Nandwani | C-345, Saraswati Vihar Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.729394, Dtd 25 02.2022, ICICI Bank | Y | 2021-22 |
| 1243 | Goa Carbon Ltd | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of India, Campal Branch Panaji Goa | Y | 2014-15 |
| 1244 | Ankit Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023944 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1245 | Elite Coal Corporation | Megh Madhura Apartment 38, Cement Road, Shivaji Nagar, Nagapur-10 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 637526/Dtd.31.03.2009 ING Vysya Bank Ltd. Maharashtra | N | 2009-10 |
| 1246 | Dhansiri Tea industry ltd | 24 Park Streeet Kolkata | |
DD. 931483,dt-08.04.2004Sbi kolkata | N | 2004-05 |
| 1247 | Goa Carbon Ltd | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of India, Campal Branch Panaji Goa | Y | 2014-15 |
| 1248 | Sri T. B. Jayachandra | No. 202, 2nd Main, 14th Cross, RMV 2nd Stage, Bangalore- 560094 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, Vidhan Soudha | N | 2015-16 |
| 1249 | Shri Mahesh Agarwal, MD, HUF | Megh Madhura Apartment 38, Cement Road Shivaji Nagar, Nagpur -10 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.844266/Dtd.24.04.2009 ING Vysya Bank Ltd. Maharashtra | N | 2009-10 |
| 1250 | Jasree tea & industries ltd | Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
DD.no. 278869, dt-16.04.2004ICICI bank ltd kolkata | N | 2004-05 |
| 1251 | Wpil ltd | N.S. Road Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD.no. 112353,dt-13.04.2004Vijaya bank kolkata | N | 2004-05 |
| 1252 | Sri Baburao Chinchanasur | No. 125, Shantinagar, M. S. K. Mill Road. Gulbarga |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 1253 | Shri Pawan Jain | 104, Upasna Apartment, Bihari Marg, Banipark, Jaipur | |
RTGS , HDFC | Y | 2022-23 |
| 1254 | Sri H. S. Mahadeva Prasad | 20, Gagana Chumbi Joint Road, Kuvempu Nagar, Mysore-570023 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , Apex Bank, LH Br | N | 2015-16 |
| 1255 | Vijay Malpani | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1256 | Shri Yatin Sachdeva | 683, Geeta Colony. Taraori. Karnal, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1257 | Madhu Fregrances Pvt Ltd | A-222 Siddhivinayak Tower Makarba Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Ahmedabad | Y | 2020-21 |
| 1258 | Sunil Verma | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1259 | Shri Awadhesh Kumar Jha | Gh-108, Sps Residency, 18B Vaibhav Khand Ghaziabad Up-201014 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1260 | Bush Foods Overseas Pvt.Ltd. | 704, Surya Kiran Building, 19, Kasturaba Gandhi Marg, N-Delhi-1 | |
Ch.No.520097/Dtd.12.03.2009 Bank of India, New Delhi Overseas Branch, New Delhi | N | 2009-10 |
| 1261 | Sri Vinay Kumar Sorke | No. 903, Sairadha Palace, Ajjarkad Road, Udupi |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 1262 | Pashmina Realty Private Limited | Prabhadevi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | Y | 2018-19 |
| 1263 | M Srinivasa Rao | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- SBH,Secretraiat Branch Hyderabad-22 | Y | 2011-12 |
| 1264 | V & R Overseas | 704, Surya Kiran Building, 19, Kasturba Gandhi Marg, N-Delhi-1 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.397127/Dtd.12.03.2009 The Hongkong and Shanghai Banking Corporation Ltd. New Delhi | Y | 2009-10 |
| 1265 | Arattukulam Infrastructure Pvt Ltd | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.221188, Dt. 21.10.2015, Federal Bank, Bangalore | N | 2015-16 |
| 1266 | Yog Reality | Bhaveshwar Lane Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lane Mumbai | Y | 2018-19 |
| 1267 | M Gnaneswari | 3-4-875/A/1, Barkatpura Bus Depot Road, Barkatpura, Hyderabad-27 | |
N.A. | Y | 2011-12 |
| 1268 | Sri Dinesh Gundu Rao | No.159, R. T. Nagar Main Road, MLA Layout, R. T. Nagar, Bangalore-560032 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , RBL Bank | N | 2015-16 |
| 1269 | Balaji Infrastructure & Development Co-Ltd | 6/A-3 New Excelsior Building 6th Floor, A.K. Nayak Marg Fort Mumbai 400001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 845606/date 24-01-2012, Vijya Bank New Excelsior Branch | Y | 2011-12 |
| 1270 | Vijay G. Kalantri | 2 Wahedna Apartment 75 Hill Road Bandra (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 536528ABN amro bank sahakar bhawan nariman point branch mumbai | N | 2004-05 |
| 1271 | Ms. Kriti Jain | F-1003, Mahima Ho Erza, Patrakar Colony, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
| 1272 | Arattukulam Developers | 739, Near Citi Bank ATM, Singasandra, Hosur Main Road Bangaluru-560068 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.243606, Dt.21.10.2015, Federal Bank Bangalore | N | 2015-16 |
| 1273 | Jaswant Kumar Sethia | T-3/12D Panche Salt Lake Sec V Kolkata-700102 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1274 | Navjot Singh | H.No-451 Ugala Ambala Haryana-133205 | |
RTGS PNB Ambala | Y | 2020-21 |
| 1275 | Kalubhai Karmanbhai Budhelia | A/101, Shantivihar Apartment Opp. Syndicate Bank, S.V. Road Kandivali Mubai-67 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000340, Dt. 05.11.2015, BOB, Kandevali (w), Mumbai | Y | 2015-16 |
| 1276 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
| 1277 | Pratik Gupta | 6/5523 Chakki Wali Gali, New Gandhi Nagar Saharanpur, Up |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 1278 | Shri Jagdeep Singh Prop./Agape Ecotech | 305, Tower-8, Park View Residancy |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1279 | Pratik Gupta | 6/5523 Chakki Wall Gali New Gandhi Nagar Saharanpur, Up |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 1280 | Honda Siel Cars India Ltd. | Plot No. A-1, Sector 40/41 Surajpur-Kasana Road, Greater Noida, Distt. Gautam Budh Nagar, UP |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.518528/Dtd.02.05.2009 ICICI Bank,New Delhi | N | 2009-10 |
| 1281 | Deepak Kumar Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata | |
Ch. No-000019 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
| 1282 | Mathew Subin V M | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
| 1283 | Dr. Rajesh Sharma | Balaji Hospital Kangra, Po & District Kangra, HP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 1284 | Suman Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000020 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
| 1285 | Ms Rupa Sharma | 605, L-3, Brahma Sicity, Pune Maharashtra-411014 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 1286 | Prince Mathew | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2018-19 |
| 1287 | Rajshree Energy Resources | Village Kamarkuchi P.O. Sonapur Dist Kamrup, Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, United Bank of India Guwahati Br | Y | 2014-15 |
| 1288 | Shri Donna Ghai | 349/2, Raja Park, Jawahar Nagar, Jaipur | |
RTGS, ICICI | Y | 2022-23 |
| 1289 | Ms B.L. Pharma | Krishna Kripa 1, Lower Ground Floor, Subhash Nagar Shastri Nagar, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 1290 | Richard Pinto | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
| 1291 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC bank panaji | N | 2004-05 |
| 1292 | Sooraj Alva | Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2018-19 |
| 1293 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara bank panaji | N | 2004-05 |
| 1294 | Jeet Ram Gupta | VPO. Ratli, Tehsil Balh, Distt-Mandi HP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 1295 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | |
Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1296 | Gaurav Bhatnagar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1297 | Monika Katoch D/o Mohinder Singh Katoch | Near indian Oil petrol Pump, new Bus Stand, Ward no.3, Palampur HP |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 1298 | Socieclade de formation india (P) ltd | Vills Florish Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Demand draftState bank of india margao | N | 2004-05 |
| 1299 | Aditya Agarwal | 45 Sri Arabindo Metro Station Hatkhola, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank | Y | 2022-23 |
| 1300 | Prime ministers export ltd | 1St Floor Velho Building Opp Municipal Garden Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
pay orderSyndicate bank | N | 2004-05 |
| 1301 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 1302 | Mrs. Sakshi Kaushik | 12/143, Malviya Nagar Jaipur - Rajasthan | |
RTGS, UBI | Y | 2021-22 |
| 1303 | M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
| 1304 | The North Western Cachar Tea Co. Ltd | 16A, Brabourne Road Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, UCO Bank | Y | 2014-15 |
| 1305 | Suryakiran textile | Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 422163.dt-26.03.2004Punjab national bank | N | 2004-05 |
| 1306 | K. Govinda Raj | #206, 2nd Main, 2nd Stage, Domlur, Bangalore-560071, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.564526, Dt. 10.10.2015, The Karnataka Bank Co-op Apex Bank Lt, Vidhan Soudh Bangalore | Y | 2015-16 |
| 1307 | Vinay Kumar Bhatt | B-Block Sector-62 Noida |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1308 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-015808 HDFC Bank | Y | 2019-20 |
| 1309 | Neeraj Dubey | -- | |
RTGS | Y | 2021-22 |
| 1310 | Bhaskar M Kedia | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1311 | N R Associates | No.F-04, City Centre Sector-4, Bokaro Steel. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 1312 | Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1313 | Vipul Kumar Garg | B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-002088 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1314 | Nima specific family trust | Nima House Ashram Road Ahmdabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 618539,dt-28.08.2004Kalupur co.op. bank ltd ashram road ahmedabad | N | 2004-05 |
| 1315 | Monika Ashish Singhania | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1316 | Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata | |
DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1317 | Sociedade De Femento Industrial Private Limited | Vilas Flores D Silva Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch | Y | 2019-20 |
| 1318 | Avon Cycles Limited | G.T. Road Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana | Y | 2016-17 |
| 1319 | Shri Keshav Goyal | 699, Frontier Colony, Adarsh Nagar, Jaipur - Ali ’ 302004 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1320 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | Y | 2016-17 |
| 1321 | Ritika Maheswari | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1322 | Madhu Yaski Goud | H2-742/F/17/A, Venkat Dri Nagar Behind TV Tower, Madepet Hyderabad, TS |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.508805, Dt. 13.10.2015, Syndicate Bank, Banjara Hills, Hyderabad | N | 2015-16 |
| 1323 | Ralson (India) Limited | J-38 Udyog Nagar Rohtak Road Delhi-41 | |
Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana | Y | 2016-17 |
| 1324 | Mritunjay Sanadhya | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1325 | K.Rajagopal | Pl.No.35/A, Rd.No.11 Phase-II, Film Nagar Hyderabad-33 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.565842, Dt. 11.07.2015, SBH, Hyderabad Br. | Y | 2015-16 |
| 1326 | Mritunjay Sanadhya | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1327 | Channaraj B Hattiholli | 27/B, Basavanakuta, Kuvempunagar, Belgaum. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Sri Sudha Co-Operative Bank Ltd. | Y | 2022-23 |
| 1328 | Shrikant Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
| 1329 | Manish Sharma | B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1330 | TEA & Industries Limited | Park Street, Nagma House Kolkata- 700016 | |
Demand Draft No- 878956, Date- 06-09-2011 | N | 2011-12 |
| 1331 | Subode Apte | Nachiket Apartment B-18, S.No. 46/1C/1 Karve Nagar Pune |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2014-15 |
| 1332 | Ashish Kumar Vaid Mehta | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1333 | Shashank Paranjpe | C.T.S. No. 759/23, Ashish apart Dr. D.B. Deodhar Deccan Zimkhana Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank Pune | Y | 2014-15 |
| 1334 | Vinay Kumar Sorake | Deva Plaza Kadri Temple Road Mangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.164765, State Bank of Mysore | Y | 2015-16 |
| 1335 | A.P. Patwardhan | Kumud Apartment 5th Floor, 110/4, Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank of India Pune | Y | 2014-15 |
| 1336 | Abhinav Maheswari | B K Kaul Foy Sagar Road Ajmer Rajasthan Pan No. Avfgmm |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1337 | Badulipur Limited | 413, Matin Burn House, 1 R.N. Mukherjee Road, Kolkata-700001 | |
Cheque No 536304, Dt- 15.03.2016 | Y | 2015-16 |
| 1338 | Bhandari Export Industries Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.9188 HDFC Bank | Y | 2016-17 |
| 1339 | M/S Avon Cycles Ltd | Gt Road, Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.852949Dtd.15.02.2022, HDFC Bank | Y | 2021-22 |
| 1340 | Shri Ajay Jain | C-20, Pankaj Singhvi Marg, Lalkothi, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, South Indian Bank | Y | 2022-23 |
| 1341 | B.K.Hariprasad | No.497, 9th Main, 9th Cross, Sadashivanagar, Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank. | Y | 2022-23 |
| 1342 | Mahesh Pathak | B-2 Chitra Enclave G.K.-I New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 898660 Date 08-02-2012, Allahavad Bank ,Nehru Place Branch New Delhi | N | 2011-12 |
| 1343 | S.R. Gharat | 4000707, Navi Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Abhyadaya Co.Op Bank Ltd Navi Mumbai | N | 2014-15 |
| 1344 | Shri Asmit Poddar | Y-54, Rp-2, Near Dlf Galleria, Gurgaon | |
RTGS, Kotak Mahindra Bank | Y | 2022-23 |
| 1345 | Castle Realtors Pvt Ltd | Dudhwala House, 292, Bellasis Road Mumbai-400008 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India Agripada Mumbai | Y | 2014-15 |
| 1346 | Ms. Neha Gupta | Y-54, Rp-2, Near Dlf Galleria, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1347 | Shri Shivam Jangra | 1536, Vijay Nagar Ambala Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 1348 | Shri Animesh Aggarwal | 3016, 2Nd Floor, Opp. Harit Park, Sec-57, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1349 | Adhir Ranjan Choudhary | 9, Harish Chandra Mathur Lane New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of india Parliament House New Delhi | N | 2014-15 |
| 1350 | Ms. Shivani Sanduja | B-18, 2Nd Floor, Amar Colony, Lajpat Nagar, New Delhi. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Kotak | Y | 2022-23 |
| 1351 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | |
Cheque No.000099 Dt.14.12.2018 HDFC Bank Dadar TT Branch | Y | 2018-19 |
| 1352 | Shri Subham Malpani | Space Town, Housing Complex, Vip Road, Block-5, Flat 3B, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1353 | Devaashree Nirman LLP | Dempo House, Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 004475, ICICI Bank | Y | 2021-22 |
| 1354 | Vicky Agarwal | B Aster Tower VasanI valley Gen Ak Vaidhya Marg Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1355 | Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | Y | 2018-19 |
| 1356 | M/s Malabar Crystals and Diamonds Pvt | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-542607 State Bank of India Bangalore-560025 | Y | 2019-20 |
| 1357 | Shri Amit Chopra | House No. 304-D, Pocket-Ii, Phase-I, Mayur Vihar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1358 | Shri K. Anil Kumar Reddy | 8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills Hyderabad | |
RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad | Y | 2017-18 |
| 1359 | Shri Pradeep Kumar Agarwal | 71, Krishna Vihar Vistar Gopalpura By Pass, Durga Pura Jaipur-302018 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1360 | M.R. Seetharam Ex-Minister | No-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-972765 Vijaya Bank Yeshwanthpura | Y | 2020-21 |
| 1361 | Dr. A.B. Malaka Reddy | Sanjay Nagar Bangalore-94 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.691177, Karnataka State Apex Bank | N | 2015-16 |
| 1362 | Shri Srinivas Gamase | 1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad | Y | 2016-17 |
| 1363 | Kalyan Silks | 4/621/2 Kuriachitra Po. Thrissur Kerala-680006 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-991487 HDFC Thrissur Branch | Y | 2019-20 |
| 1364 | Ramamurthy | Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-3751 Saras Co-Op Bank Koramangala | N | 2020-21 |
| 1365 | Shri Chamala Kiran Kumar | E-5 Westend Villa Masjidbanda Kodapur Hyderabad | |
Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad | Y | 2017-18 |
| 1366 | B L. Pharma | Krishna Kripa -1St Lower Ground Floor Subhash Marg, Shastri Nagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1367 | Shri Ankit Kr Agarwal | B-903, Sky Terraces, Shipra Path, Mansarovar, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1368 | Shri Pradeep Kumar Agarwal | 71, Krishna Vihar Vistar, Durgapura, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank. | Y | 2022-23 |
| 1369 | Shri Deepak Poddar | D-1302 Bharat Apartment, Malad(W), Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 1370 | G. Vengala Rao | 5-1-50 Kukalpally Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-027255 Axis Bank Balaji Nagar Hyderabad | Y | 2020-21 |
| 1371 | P R Ramesh | No.144, Lalbagh Kote Road, Parvathipuram, Bangalore. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 1372 | Shri Ajay Kumar Pathak | 230Am Scheme No 140 Pipalyahana Indore Mp | |
RTGS | Y | 2021-22 |
| 1373 | Alankar Tripathi | C Block Govind Nagar Kanpur Nagar U.P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1374 | Assam Electric Store | Kokarajhar, Assam |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.978002/Dtd.02.04.2009 State Bank Of India | N | 2009-10 |
| 1375 | M/S Shreeji Construction | 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai | Y | 2016-17 |
| 1376 | Shri Amit Jain | 65/22 New Rohtak Road Karol Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000015, Dtd.06.03.2022, HDFC Bank | Y | 2021-22 |
| 1377 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
| 1378 | M/s B.L.Pharma | LG-1/-LG7, Krishan Kripa-1st, Shastri Nagar, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
| 1379 | A C Srinivasa | No.90, Chokkanahalli, Jakur Post, Yelhanka, Bangalore. | |
Cheque, Axis Bank | Y | 2022-23 |
| 1380 | Shri Nitin Agarwal | Ward No 24, 255, Sawarkar Path Vidisha, Mp 434001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1381 | Prashant Bhagirath Sonde | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1382 | D.P. Maheshwari | Jay Shree Tea & Industries, 15th Floor, 10-Camac Street, Kolkata-400017 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.748795/Dtd.31.03.2009 HDFC Bank | N | 2009-10 |
| 1383 | Bright King Development | 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) | Y | 2019-20 |
| 1384 | Kimmane Ratnakar | No.113/7, Thirthahalli Town, 5th Division Azad Rasthe Edabhaga Thirthahalli Taluk Shimoga Dist |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Corporation Bank Thirthahalli | N | 2014-15 |
| 1385 | Shri Kushum Lata Sharma | 604, Kalpana Tower, 3/16, A, Vishnupuri |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1386 | Shri Rachit Sharma | 2102, Victoria Enclave. Sector 50-C Chandigarh- 160047 | |
RTGS | Y | 2021-22 |
| 1387 | Shri Ashish Gupta | 41, Kedia House Flat No 5, J B Nagar Andheri Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1388 | Nitin Shivdayal Rathore | Sanskar Chowk Vivekanand, Ward Kalapatha Betul Mp |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1389 | Advani Hotels and Resorts (I) Ltd. | Margao, Goa. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.044086. Dated 27/11/2008. Bank of India, Margao, Goa. | Y | 2008-09 |
| 1390 | Ms. Pinky Agarwal | Cd114, Sec.-I, Saltlake 24, Paragana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1391 | Shri Rajat Jain | 44, Tilak Ivory, Sec 70 Gurugram, Hr. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Kotak Bank | Y | 2021-22 |
| 1392 | Chowgule Charitable Trust, | House of Chowgule, Harbor-Mormugao, Goa. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State Bank Of India, Vasco-Da-Gama, Goa. | Y | 2008-09 |
| 1393 | Smt. Akansha Jain | 44, Vigyan Vihar Shakkarpur Delhi | |
NEFT, SBI, Bhopal | Y | 2021-22 |
| 1394 | P.T. Parameshwar Naik | 1st Ward Achar Layout Harapanahalli Davanagere Dist |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Apex Bank, Vidhana Soudha | N | 2014-15 |
| 1395 | Shri Rahul Gupta | 70-A, Madan Park, East Punjabi Bagh. Delhi-26 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 1396 | Rushabh Vasa Mehul | Co Operative Society Derasar Lane Borivali West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1397 | Sh. Sitaram Agarwal | Vidhyadhar Nagar, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque. | Y | 2022-23 |
| 1398 | Mr. Alagu Jayabalan | Alagu lllam, 23, Venkatachalam Salai, R.S.Puram, Coimbatore. |
Rs. 5,00,000.00
5 Lacs+ |
Online Transfer, HDFC Bank | Y | 2022-23 |
| 1399 | Mr. P.S.Saravana Kumar | NSR Road, Sai Baba Colony, Coimbatore. |
Rs. 5,00,000.00
5 Lacs+ |
Online Transfer, SBI | Y | 2022-23 |
| 1400 | Shri Ankur Bansal | Ward No. 08, Buchaheda. Kotputli, Jaipur | |
RTGS | Y | 2021-22 |
