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 |
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.