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 |
|---|---|---|---|---|---|---|
| 1401 | Shri Pramod Bajonia | 28, Rai Bahadur Road Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1402 | Shri Sourabh Bansal | 39/1, Block D1, South City-II Gurgaon. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 1403 | Sh. Pawan Kumar Bansal | # 64, Sector 28-A, Chandigarh. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Punjab National Bank. | Y | 2022-23 |
| 1404 | Ashok Kheny Ex-MLA | 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-493290 ICICI Bank MG Road | Y | 2020-21 |
| 1405 | P.K. Sahay | Surya Systematic Data La Citadeve,3Rd Floor 99-M, Karve Road Mumbai-20 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ABN, Amro bank, nariman point mumbai | N | 2003-04 |
| 1406 | Sunil Kumar Jain | 1-10-351 B-710 Villa Heights Brahmanawadi Begumpet Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
DD No-361191 Dt-22.03.2021 Citi Bank | Y | 2020-21 |
| 1407 | Shri Vijay Kumar Agarwal | B-403, Evershine Grandeur, Opp. Hsbc CallCentre, Malad(W), Mumbai | |
RTGS | Y | 2021-22 |
| 1408 | Shri Rajeshbhai K Budhelia | Bhagwan Singh Kandivali (w) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
| 1409 | Arvind Kumar | House No.10, Wing No.1/12/3, Prem Nagar Dehradun |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 1410 | Shri Kalubhai K Budhelia | 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
| 1411 | Mr Helper Thongni | Nongkulang Ranikot South West Khasi Hills |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.953992 Dtd.10.04.2018 MCAB Ranikor | Y | 2018-19 |
| 1412 | Shri Shashikant Saini | 123, Vrindavan Vihar, Dcm, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1413 | Mallikarjun Haveri APMC President Havri | Parameshwara Complex PB Road, Haveri |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-487455, Canara Bank | Y | 2021-22 |
| 1414 | Rajiv Gupta | Gautambudh Nagar | |
RTGS | N | 2021-22 |
| 1415 | Shri Deepak Bajaj | FD-174, Salt Lake City, Sec.3 Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Yes Bank. | Y | 2022-23 |
| 1416 | Ponnam Prabhakar | T-2-990, Mankamma Thota Karimnagar, Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.441618, Dt. 05.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 1417 | Ravasab Nivratti Aihole | Athani, Belgaum, Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-24188, Karnataka Bank | Y | 2021-22 |
| 1418 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1419 | M/S Aishwarya Investments | 43, Appaji Rao Lane C.T Street Bangalore-560002 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 0537225 Dtd 20.09.2006 Karur Vysya Bank Banglore Main Branch | N | 2005-06 |
| 1420 | Cement Manufacturing Co.Ltd | Satyam Tower 3 Alipur Road 1st Floor Unit No. 9B, Kolkata 700027 |
Rs. 5,00,000.00
5 Lacs+ |
N | 2013-14 | |
| 1421 | Bikram Singh Negi | Uttarakhand | |
RTGS | N | 2014-15 |
| 1422 | Shri Vivek Agarwal | Silver Spring Block-6, Flat 7A, 5 JBS H.Avenue, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Standard Chartered Bank. | Y | 2022-23 |
| 1423 | Arasu Food Products | No.2656, 36th 'A' Cross, 9th Block, Jayanagar, Bangalore-560041 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-32178, Canara Bank | Y | 2021-22 |
| 1424 | K.C. Kondaiah | No.50, 3rd Cross, Parvathinagar. Bellary |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-263195, Sri Sudha Co-op Bank Ltd. | Y | 2021-22 |
| 1425 | Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | Y | 2019-20 |
| 1426 | Shri Nikunj Manpuria | 7A, Shivamani, 37-Dimond Harbour Road, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 1427 | Saranagouda Annadana Gouda Patil | Karawaga, Bayapura, Lingasur Raichur |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-831316, Karnataka Bank Ltd. | Y | 2021-22 |
| 1428 | Indiabulls Financial Services Ltd. | 1-A,Hamilton Road,Richard's Town,Bangalore | |
Cheque No.349111,Dated 17.10.2005 HDFC Bank,K.G.Marg,New Delhi | N | 2005-06 |
| 1429 | M/s Ralson India Limited | Ralson Nagar GT Road Ludhiana-141003 Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana | Y | 2019-20 |
| 1430 | Shri Manish Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 1431 | Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-040831 State Bank of India | Y | 2018-19 |
| 1432 | Juyal & Associates | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Kurmanchal Nagar Sahkari Bank 91/96, Fruit Market Paltan Bazar Dehradun | N | 2014-15 |
| 1433 | Shri Anil Jain | 84, Chandra Kala Colony, Durgapura, Jaipur. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 1434 | Mukesh Agarwal | Sector-7 Rohini New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
DD No-003439 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 1435 | Mahendra Singh Bhajan Lal | Uttarakhand | |
RTGS | N | 2014-15 |
| 1436 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1437 | G.Vinod | Plot No.57, Banjara Green Colony Road No.12, Banjara Hills Hyderabad-34 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.155937, Dt.05.08.2015, Andhra Bank Haider Basti, Hyderabad | Y | 2015-16 |
| 1438 | Shri Sameer Singhal | Flat No 201 Tower 8 Jaypee Cghs Ltd Beverly Park Apartments Plot No 2 Sector 22 |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2021-22 |
| 1439 | Smt. Mausami Komal | B-134, NBCC Vibgyor Tower, Raj Rath New Town 24-North Pargana. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1440 | Sanwal Ram Koori | 3072/2T Gali No-10 Ranjeet Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000429 Dt-25.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 1441 | Shri Sumit Bajaj | Su 78 Pitam Pura Saraswati Vihar North West Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
| 1442 | Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai | |
NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | Y | 2019-20 |
| 1443 | M.L. Juyal & Ors | Hotel Saurabh Gandhi Road Opp. Court Compound Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Uttaranchal Gramin Bank Main Br, Zila Panchayat Dehradun | N | 2014-15 |
| 1444 | Shri Vikash Gupta | Flat No.3A, Swastik Aptt., 334, Jessore Road, Lake Towen, North 24, Pargana. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1445 | Sh. Sher Singh Supa | Bharatpur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-260650 PNB Bharatpur | Y | 2018-19 |
| 1446 | Shri Vinit Gupta | FL-3A, 334, Jassore Road Lake, Town 24, North Pargana. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1447 | Shri Aswani Saraf | 85, Metcalf Street, 2nd Floor, Room No.206, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Canara Bank. | Y | 2022-23 |
| 1448 | Shri Gaurav Bansal | C-501, Lions Society, Sector-56. Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1449 | Shri Pramod Bajoria | Sneha Garden Block B, Flat No.K-1/28, Rai Bahadur Road, New Alipore, Kolkata. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1450 | Shri Laxma Reddy Penamla | 4-3-35/10 VVHS Road Tandur VKB Distt Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana | Y | 2018-19 |
| 1451 | Nitin Fire Protection Industries Ltd. | 501, Delta Technology Street, Hiranandani Garden,Powai, Mumbai-400076. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.833796. dated 09/3/2009. IDBI Bank Ltd. Marol MIDC. Andheri (E). | Y | 2008-09 |
| 1452 | M/S Bapuji Educational Associ. | Devangere,Banglore-577002 |
Rs. 5,00,000.00
5 Lacs+ |
DD. No.501882,Dated 23.12.2005 HDFC Bank,New Delhi | N | 2005-06 |
| 1453 | Out of The Box | 519, Amber Tower Azadpur Commercial complex New Delhi-110017 |
Rs. 5,00,000.00
5 Lacs+ |
Draft , Nanital Bank Ltd Shalimar Bagh New Delhi | Y | 2014-15 |
| 1454 | Shri A Chandra Sekhar | Vikarabad Dist Ranga Reddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP | Y | 2018-19 |
| 1455 | Shri Thotakura Jangaiah Yadav | 9-68/B Daduppal Medipalli Distt Medchal Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.207236 Dtd.06.09.2018 SBI Boduppal HY Rangareddy Telangana | Y | 2018-19 |
| 1456 | Sandeep Arora | Street No. Shalimar Park Extn Shadara Bhola Nath Nagar Near Childern Welfare School | |
RTGS | N | 2021-22 |
| 1457 | Torrent Power Ltd. | Torrent House, Office Ashram Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No 700731, Dated 28-07-2010HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2010-11 |
| 1458 | Indian National Trade Union Congress. | K.Karunakaran Bhavan, TC 43/1027 (7), Paruthikuzhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 1459 | Aided HS Teachers Association | State Committee Office, TC 14/2178 (6), Ebenezer, Market Road, Palayam, Trivandrum |
Rs. 5,00,000.00
5 Lacs+ |
Cheque no-668459, SBI | Y | 2021-22 |
| 1460 | Sachin Mohod | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1461 | Divit Human Resources (P) Ltd | 306, Pocket-1, Pankaj Plaza Sector-6, Dwarka New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Draft , Axis Bank Ltd Palam Delhi | Y | 2014-15 |
| 1462 | Rishi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1463 | Geeta Properties | Dahanukar Colony Pune | |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 1464 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
| 1465 | Neelakshi Soni | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1466 | Savvey Infrastructure Pvt. Ltd. | B- 900 Shapath IV, opp Kamaaati Club S.G. Highway Ahmedabad- 380015 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.-330589, Dated-05-10-2010Sardar Vallabhbhai Sahkari Bank Ltd. Bank Harom Tower Panchvati Road, Law Garden Ahmedabad | Y | 2010-11 |
| 1467 | Wild Flower Estate and Resorts Pvt. Ltd. | 301,Shah Sultan Building,Cunmighan Road,Bangalore-560052 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.483309,Dated 24.10.2005 Federal Bank Ltd.Banglore | N | 2005-06 |
| 1468 | Shri Satyadev Katare | C-118, Bharti Niketan Govind Pura Bhopal MP |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India 18, Sec 1, Shakti Nagar Bhel Bhopal | Y | 2014-15 |
| 1469 | Shri Aayush Bhargava | 6/219, Vidhyadhar Nager, Jaipur, Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
| 1470 | Nadeer k | Thanal House, Thiruvangoor, Via Chemanchery, Kozhikode | |
Transfer/RTGS, Canara Bank | Y | 2021-22 |
| 1471 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
| 1472 | Century Plyboards (India) Ltd. | 6-Lyons Range Kolkata- 700001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.-368593, Dated-01-06-2010State Bank Of India (04125) Commercial Branch, N.S. Road Gillander House, D-Block 8, N.S. Road, Kolkata- 700001 | Y | 2010-11 |
| 1473 | Cello World | 5-Vakil,Inds.Estate Guregaon E. Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-554659 HDFC Bank LTD. | N | 2007-08 |
| 1474 | Sanik Foods Pvt. Ltd | 201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi | Y | 2016-17 |
| 1475 | Jagdish Singh Farmer | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2016-17 |
| 1476 | Shri Akshay Singhal | 63 Mg Road Dhamnod Distt Dhar, M P |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1477 | Kerala Gazetted officer‘s Union | KGOU Bhavan, Manjalikulam, Trivandrum | |
Cheque No-554766, SBI | Y | 2021-22 |
| 1478 | Shri Shankho Chowdhury | 15-Sarat Chatterjee Avenue Sarai, Bose Road, Sarai Road, Circus Avenue, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Kotak Bank Bank. | Y | 2022-23 |
| 1479 | Ravi Nahata | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1480 | R.V. Deshpande | Ex- President KPCC, 372 Nilaya, R.T. Nagar Main Road Bangalore- 560032 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
| 1481 | Rajaram Bandekar (Singao) Mines Pvt.Ltd. | 601,6th Floor, Dr. Ozler Forum Near St. Andrews, Church,Vasco-Da-Gama, Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.018286/Dtd.06.04.2009 IDBI Bank, Vasco Branch | Y | 2009-10 |
| 1482 | Shri Abhishek Sethi | M 438, First Floor, Rishi Nagar, Rani Bagh, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Standard Chartered Bank | Y | 2021-22 |
| 1483 | S.T. Somashekar | No.384, N.S. Palya Bank Office Colony Society 2nd Stage, B.T.M. Layout, Bangalore-560076 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
| 1484 | Shri Anshul Gadia | 001-Bride Regalia Aptt.Nr. Hulimavu, Gate Bannerghatta, Main Road,Bangalore. | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1485 | Agappe Diagnostics Ltd | Agappe Hills, Pattimattom, Ernakulam. |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 1486 | Travancore Gold India Pvt Ltd | 16/501 M, Montana Estate, Paingottupuram, Peringolam PO, Kozhikode |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of India. | Y | 2022-23 |
| 1487 | Skylink Developers V.I. Shah | Compound Off Sakivihar Road Sakinaka Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000297 HDFC Bank Jogeshwari West | Y | 2016-17 |
| 1488 | Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | Y | 2018-19 |
| 1489 | Golden Rabbit Communications (P) Ltd | G-44, Triveni Commerical Complex Sheikh Sarai-Ph-1 New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.443175, Dt. 15.08.2015, Yes Bank Saket New Delhi | Y | 2015-16 |
| 1490 | Munish Kumar Khurana | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1491 | Col. Satnam Singh | -- | |
RTGS | Y | 2021-22 |
| 1492 | Dr. K. Sudhakar | Premvilla #346, 347, 14th Main Road, RMV 2nd Stage Sadhashivangar Bangalore-560080 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
| 1493 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1494 | Smt. Lali Devi Sultania | Ideal Heights Block-C, Flat 4D,302, APC Road Raja Ram Mohan Sarani Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft, IDFC First Bank. | Y | 2022-23 |
| 1495 | Shri Deependra Singh Rathore | C-503, Skytech Matrott Apartment, Sector-76, Noida, Up |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2021-22 |
| 1496 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1497 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp: Sarith Theatre Complex, Kochi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 1498 | Mr. B. D. Marbaniang | Mawlai, Mwroh, Fuller Ride Road, Shillong, 793008 | |
Cash | N | 2015-16 |
| 1499 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1500 | Mr. Saniang Kharkongor | Mawkhar, Main Road Shillong 793007 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2015-16 |
| 1501 | Priyank Ramesh Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1502 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 1503 | Anand Sajjan Agarwal | Salasar Anjani Ashish Complex Temba Road Opp Maxus Mall Bhayandar West |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1504 | Sasa Goa Limited | Sesa Ghar, Pottl, Panaji, Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 238460 Dtd. 31.05.2005 Canara Bank Panaji, Goa | N | 2005-06 |
| 1505 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1506 | Shri Siddharth Nigam | A-1202, 12th Floor, Tower-A, The Lord Krishna Co-Op Housing Society, Gh-22. Sector |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1507 | Shri Amar Pradeep Nair | C-74, Hira Moti Nagar, Near D’souza Wadi , Thane Check- Naka Thane (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, CICI BanKLouiswadi | Y | 2021-22 |
| 1508 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 178787 Dtd 18.05.2005 HDFC Bank Vasco | N | 2005-06 |
| 1509 | Malabar Gold Palace Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1510 | Synthite Industries P Ltd | Synthite Valley, Kadayirippu, Kolenchery, Ernakulam. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank of India. | Y | 2022-23 |
| 1511 | Prakash Bajpayee | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1512 | Torrent Power Limited | Torent House off Ashram Road Ahmedabad | |
Ch. No.699713.Dated-12-10-2009 HDFC Bank Ltd. Navrangpura Branch Ahmedabad | Y | 2009-10 |
| 1513 | Palatial Gold Ornaments Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1514 | Shri Debabrata Thakurta | L/D-2, Govt Housing Estate East Barisha, Thakurpukur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 1515 | Transpek-Solox Industry Ltd. | Kalali Atladra Vadodara-390012 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No.049266.Dated-27-04-2009Axis Bank Ltd. Vadodara | Y | 2009-10 |
| 1516 | M/s Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana | Y | 2019-20 |
| 1517 | Malabar Royal Designs (Hyderabad) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1518 | Shri Bishal Kumar Agarwal | 737, SKB SARANI, Kalindi Twin, Block-A, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 1519 | Shri Rahul Shah | 1504 A, Rivona, Hiranandani Heritage S.V.Road Kandivali(W) Mumbai | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 1520 | Shri Mahinder Singh Chatwal | 86 Vayu Puri Secunderabad TelangaNA |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad | Y | 2017-18 |
| 1521 | Malabar Royal Designs (Hyderabad) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1522 | Shri Vijay Jain | 1244/86, Shanti Nager Tri Nagar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1523 | Malabar Creations (P) Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1524 | Antony Garages Private Limited | Plot No.R-232, T.T.C.lndl. Area, Rabale, Post Ghansoli, Navi Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 1525 | Shri Radheshyam Sharma | Rameshwaram C-1 Samata Colony Raipur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000420 UBI-Raipur | Y | 2017-18 |
| 1526 | Malabar Retnamahal Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1527 | Traveltime Mobility India Private Limited | 1 st floor. Astral Court, B Wing, Aundh, Pune. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 1528 | Mahabar Gold Jewels (Tirur) Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1529 | Malabar Precious Jweels Inida Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1530 | Sundeep Jhunjhunwala | T6/8G 18 HO Chi Minh Sarani Kolkata-700061 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004802 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1531 | Shri Pankaj Rastogi | E-302, Elite Estate, C-4, Sectro 18, Vasundhara. Ghaizabad, Up |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1532 | Swaran Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1533 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1534 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1535 | Indore Confectionery Manufacture | Ass. Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-157789 SBI | Y | 2019-20 |
| 1536 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1537 | Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1538 | Sanjeev Kumar | S/o Batwant Singh, nagar Gosaidih Hunterganj, Chatra, Jharkhand-825403 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1539 | Malabar Cochin Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1540 | Travancore Gold India Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1541 | Garima Maheshwari | Rowhouse No-4 Kia Park Club Prathamest Complex Andheri West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 1542 | National Growth | New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque State bank of patiyala nehru place new delhi | N | 2003-04 |
| 1543 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1544 | Shri Daijyu Supply Chain Solution Llp | Shop No.7 Rohtak Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1545 | M/s Mayur Uniquoters Ltd | 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur | Y | 2018-19 |
| 1546 | Malabar Jewels & Gems Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 1547 | Soibam Jeetan Singh | Monshangei Mayai Leikai, Imphal West. | |
Cheque, Punjab National Bank. | Y | 2022-23 |
| 1548 | Shri Rishab Jain | BI-86, Shalimar Bagh, Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1549 | M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 1550 | Hamara Pump Rohit | Devigarh Ambala Raod, Massingan, Patiala |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-19830008, SBI | N | 2021-22 |
| 1551 | Shri Bhanu Pratap Singh | S-4, Plot No 901, Sector -3, Vasundhara, Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1552 | Neha Vashisth | 302, Ganpati Palace, Sikar. |
Rs. 5,00,000.00
5 Lacs+ |
IMPS, ICICI Bank | Y | 2022-23 |
| 1553 | Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023922 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1554 | Ms. Kirti Jain | 401, Midas Heights, Durgapura, Jaipur | |
RTGS | Y | 2021-22 |
| 1555 | Suresh B.S. | No.174, Byrath, Kothanur Post Bangalore Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.081928, Dt. 25.12.2015, Karnataka Bank Ltd Kothanur Br. | Y | 2015-16 |
| 1556 | Shree Ratan Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071365 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1557 | Shri Jitender Agarwal | D 304, Microtek Greenburg, Sec 86, Nawada, Fatehpur,Gurgaon, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1558 | Amit Babbar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1559 | M/s Vraj Metaliks Pvt Ltd | shiv Mohan Bhawan Jeuvan Bima Marg Pandri Raipur Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.039468 Dtd.02.11.2018 HDFC Bank Devendra Nagar Raipur | Y | 2018-19 |
| 1560 | Praveen Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1561 | Amit Vij | Patel Nagar, Street No-01, Pathankot | |
RTGS | Y | 2022-23 |
| 1562 | Bijay Ratan Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071366 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1563 | Shri Sambhav Jain | 5C, Megha Tower 2, Ghod Dod Road, Surat, Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1564 | Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota |
Rs. 5,00,000.00
5 Lacs+ |
NEFT No. ICICI836100556182 ICICI Bank | Y | 2018-19 |
| 1565 | Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Vijaya Bank Borivali East Branch | Y | 2019-20 |
| 1566 | Suresh Sanjeeva Bhandary | Ghatkopar Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Ghatkopar West Branch | Y | 2019-20 |
| 1567 | The Ranbirpure Cooperative Lab | VPO Patiala, Distt Patiala |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-46580, CBI | N | 2021-22 |
| 1568 | lnderbir Singh Bolaria | 415/13, Nawan Kot. Ward No. 27, Amritsar | |
RTGS | Y | 2022-23 |
| 1569 | Shri Vikas Malhotra | S-309, First Floor, Greater Kailash, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1570 | Prestone Tynsong | Pohkeseh Shillong-06 |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2010-11 |
| 1571 | M/S Ambience Project Ltd. | L-4, Green Park Extn New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 589152Vijaya Bank Deferance Colony New Delhi | N | 2005-06 |
| 1572 | Kelechat Mundayodan Prem Sundar | AK40/7 7 11th Prathana Salai Annanagar Chennai-600040 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-175476 Dt-11.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 1573 | Satender Kumar | A83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-510359 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1574 | M/s Golden Rabbit Communications Pvt. Ltd. | C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi | Y | 2017-18 |
| 1575 | M/s Megacity Constructions | C/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNA | |
Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills | Y | 2017-18 |
| 1576 | M.M.Pallam Raju | 13-2-41, Latchi Raju Vari veedhi, Kakinada. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 1577 | M/S The Whole Digidoodle Software Pvt Ltd | 67/72, Vt Road, Mansarover, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1578 | M/S Harman Healthcare | 7-Gha-9, Jawahar Nagar, Jaipur |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 1579 | Shri Vincent H. Pala Jowai, | Jaintia Hills Shillong |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque No.216043 HDFC Shillong | N | 2009-10 |
| 1580 | Shri Rahul Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 1581 | Shri Rohit Tulsian | Flat No.301, Block-B, 335-N.S. Road, Howrah |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 1582 | Shri Kamal K Doshi | B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 | |
RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
| 1583 | Shri Vikram Kumar Khaitan | Flat IC, Block7, Sunny Dale, Ramchandrapur, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, IDFC First Bank | Y | 2022-23 |
| 1584 | Bhawna Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004806 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1585 | Neera Virendra Tipnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 1586 | Shri Vinod Kumar | Rathi Starwood Housing Complex, T-5, 8C, Chinar Park |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 1587 | Sumitra Devi Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004804 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1588 | Rajesh Kumar Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004805 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1589 | Bhuvan Sharma | Punjab | |
Ch.No-430097, SBI | N | 2021-22 |
| 1590 | Sachin Kumar Manglik | UP38 Pitampura Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-519400 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1591 | Shri Mahadev Transport Co Ltd | Kharia Khangarthe Bhopalgarh Dist: Jodhpur Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI 30.10.2017 | Y | 2017-18 |
| 1592 | Shri Nikhil Bhavsar | B-903, Unique Heights, Poonam Gardens, Mira Road (E), Thane. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank. | Y | 2022-23 |
| 1593 | Shuvendu Mohanty | IRC, Nayapalli Bhubaneshwar Odisha |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.000049, Dt. 26.01.2016, BOI, Jayadev Vihar, Bhubaneshwar, Orissa | N | 2015-16 |
| 1594 | Harpratap Ajnala | Viii. Hashampura, Tehsil Ajnala, Amritsar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 1595 | Global Academy of Technology | Rajarajeshwar Nagar, Off Mysore Road Banglore-560 098 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 005732, Dt- 19.02.2016, Andhra Bank | N | 2015-16 |
| 1596 | Shri H.R. Manju NAth Prasada | No. 45 Hirisave ChanNArayapatNA KarNAtaka | |
Ch.No. 336082 Dtd. 13.12.2017 Vijaya Bank Hirisave KarNAtaka | Y | 2017-18 |
| 1597 | ParshwaNAth Developers Pvt Ltd | 50 Harsidha Complex Ashram Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Kalupur Bank 28.11.2017 | Y | 2017-18 |
| 1598 | Shri Ankit Machkar | 12A, Dr. PK Banerjee Road, Howrah |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC | Y | 2022-23 |
| 1599 | Shri Ashwani Arora | B-2/147. Safdurjung Enclave New Delhi-110029 |
Rs. 5,00,000.00
5 Lacs+ |
DD.No.101307, Dtd.28.6.2021, HDFC Bank | Y | 2021-22 |
| 1600 | Manish Tiwari | Sarabha Nagar, Ludhiana. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
