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 |
|---|---|---|---|---|---|---|
| 1601 | Shri Kalu K. Budhelia | 101/102, Alap Society, Shantilal Modi Road, Kandivali (W), Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank of Baroda. | Y | 2022-23 |
| 1602 | Shri Manju NAth | No. 99 1st Cross Sadashiva NAgar Bangalore KarNAtaka |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 472751 Dtd. 7.12.2017 SBI Service Branch New Delhi | N | 2017-18 |
| 1603 | Gokul Refoils & Solvent Ltd. | State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat | |
Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad | Y | 2016-17 |
| 1604 | Shri Rupesh Gyanchand Lalwani | C-1303, Saptaratna Society, Sunder Nagar Malad, west |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1605 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur-313002 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC | Y | 2021-22 |
| 1606 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 1607 | Shri Deependra Singh Rathore | C-503, Skytech Martott Apartment, Sector-76, Noida. Up. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1608 | Shri Hari Prasad Agarwala & ORS (HUF) | LF256, Salt Lake City, Sec.1, Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
| 1609 | Jindal Steel& power Limited | Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-.041504Bank of India | N | 2007-08 |
| 1610 | New quest corporation | Thapar House 124- Janpath New Delhi | |
Cheque No- 901344,dt-31.03.2004Standard & Chartered bank parliament street new delhi | N | 2004-05 |
| 1611 | M/s Gaytri Projects | B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-913054 Canara Bank New Delhi | Y | 2019-20 |
| 1612 | Honda Siel Power Products Ltd. | Plot No 5, Sec 41, Greater Noida, Industrial Dev.Area, Distt. Gautam Budh Nagar, UP-201310 |
Rs. 5,00,000.00
5 Lacs+ |
Ch No 668031 dtd 10-02-2012 HDFC Bank, Greater Noida Branch, Uttar Pradesh | Y | 2011-12 |
| 1613 | Saurabh Todhniwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1614 | M/S. Uttam Projects | 99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtaka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad | Y | 2017-18 |
| 1615 | Hari Kishan Traders | F-71, Kondli Colony, Delhi. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Indian Overseas Bank. | Y | 2022-23 |
| 1616 | KLR Industries Limited | 13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad | Y | 2016-17 |
| 1617 | Shri Poddar Deepak | D-1302, Bharat Apt, Malad (W), Mumbai | |
RTGS, SBI | Y | 2021-22 |
| 1618 | Shri Rajesh Pareek | Tow-32, FL-12G, Gennex Valley, Joka, South-24. Parganas. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
| 1619 | Shri Atul Kr Singh | 4 Rafi Ahmed Kidwai Road Dharmatala, Kolkata. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 1620 | M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2018-19 |
| 1621 | M/S. Anjanlya Infra | 1st Floor 613 University Layaut Linganludipalaya KarNAtaka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad | Y | 2017-18 |
| 1622 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal PaNAji-403001 Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
| 1623 | P.I. Industries LTD. | 151 -152 Chetak Marg Udaipur-313001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 021497/dtd. 23.04.2009Axix Bank Ltd. | Y | 2009-10 |
| 1624 | Shri Vijay Kumar Jain | 1244/86, Shanti Nagar, Delhi | |
NEFT, HDFC | Y | 2022-23 |
| 1625 | Shri Vishal Vyas | A-59, Sanjay Colony, Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1626 | Goa Carbon Limited | Dempo House Campal PaNAji Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa | Y | 2017-18 |
| 1627 | Zeus Housing Company | 7/49, Surya Sadan, Sion Main Road Sion Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.002433, Dt. 08.09.2015, Bank of India, Ballard Estate, Mumbai | Y | 2015-16 |
| 1628 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | Y | 2016-17 |
| 1629 | Sanjay Singh Bhadouria | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1630 | Ambit Corporate Finance Pte. Ltd. | Ambit House, 449, Senapati Bapat Marg Lower Parel, Mumbai-400013 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 975417/dtd.16.04.2009 HDFC Bank Nariman Point Branch Mumbai-400021 | N | 2009-10 |
| 1631 | Shri Hrithik Maheshwari | 1-M-3, Rc Vyas Colony , Bhilwara | |
RTGS, PNB Bank | Y | 2021-22 |
| 1632 | Shri Nipun Poddar | B-1402, Sethi Max Royal Sector 76, Noida |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Induslnd Bank | Y | 2021-22 |
| 1633 | Rana Gurjeet Singh | H.No 1741. Sec. 4, Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-238778, PSCBL | Y | 2021-22 |
| 1634 | Shri Rajiv Shukla | 5 Safdarjung Lane New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.264944 Dtd.31.1.2018 SBI Parliament Hosue New Delhi | Y | 2017-18 |
| 1635 | Bhudeep builders & exporters pvt ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 393698,dt-10.066.2004Indian oversease bank new delhi | N | 2004-05 |
| 1636 | Shri Navaratan Vohra | Flat No 17. 578-579. Gokhale Road South. Dadar[Wj, Mumbai25 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, PNB Bank | Y | 2021-22 |
| 1637 | Vipul infrastructure developers ltd | 28 Community Centre 2Nd Floor Saket New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 82220,dt-10.06.2004Indian oversease bank new delhi | N | 2004-05 |
| 1638 | Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 | |
Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | Y | 2016-17 |
| 1639 | Shri Ravindra Kumar Vohra | Vohra Apt 601, Block 11, Suncity Apts, Sarjapur Jn. Bangaluru.Karnataka-560102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1640 | Neha Thakur | A/ New Meri Gold Building No A Bevaerly Park Kankiya Mira Road East Thane Maharastha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1641 | Hyatt Regency | 4/11 Shanti Niketan New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 046981,dt-04.05.2004IDBI bank K.G. marg new delhi | N | 2004-05 |
| 1642 | Prashanti Land Developers Pvt Ltd | G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai | Y | 2016-17 |
| 1643 | Dr. Mukut M. Sangma | Ampati West Garo Hills |
Rs. 5,00,000.00
5 Lacs+ |
Cash | N | 2012-13 |
| 1644 | Nakoda Ltd | A-701, International Trade Centre Majura Gate, Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 592095/ Dt. 08.12.2012, Canara Bank K.M. Road Surat | Y | 2012-13 |
| 1645 | Savvy Infrastructure Pvt. Ltd. | S. G. Highway, Ahmedabad | |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
| 1646 | Smt. Laxmi Dhruw | Nagari Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-927023 Dena Bank Nagari-Sihawa | Y | 2020-21 |
| 1647 | Rajiv Kumar Yadav | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1648 | Shree Parshwanath Corporation | 50, 3rd Floor Harsidda Chambers Income Tex Cress Road Ashram Road, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 742270/Dt. 12.12.2012, The Kalupur Co.Op Bank Ltd Ashram Road Br. | Y | 2012-13 |
| 1649 | Savvy Infrastructure Pvt. Ltd. | S. G. Highway, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , HDFC Bank, Ahmedabad | Y | 2015-16 |
| 1650 | Golden jubilee charitable trust | 5/2 Fakir De Lane Kolkata 700072 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 798506,dt-25.06.2004Standard chartered bank kolkata | N | 2004-05 |
| 1651 | Nirmal Lifestyle Ltd | 3rd Floor Multiplex Building Mulund (West) Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 759721/Dt. 26.12.2012, UBI Mulund Br. | Y | 2012-13 |
| 1652 | Shri Bhaumik R Desai | Sarswatinagar Soc Ghatlodiya Ahmedabad | |
Cheque OBC | Y | 2018-19 |
| 1653 | Bahri papers | No. 1, Bahri Estate Bakoli Main G.T. Karnal Road Delhi-110036 India |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 705512,dt-07.08.2004Canara bank kashmere gate delhi-110006 | N | 2004-05 |
| 1654 | Shri Kamal Kumar | 1740 Phase 3B2, Near Hanuman Mandir, Sector-60, Mohali, Chandigarh, |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1655 | Safal Engineers and Realties LLP | B Safal House, B/H Mirch Masala Restaurant, S. G. Highway, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque , ICICI Bank, Ahmedabad | Y | 2015-16 |
| 1656 | Shri Ashish Kumar Mishara | 15, Ground Floor, Nri, Complex, Mandakani, Greater Kailash-4, Alaknanda, South Delhi-110019 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1657 | Jai ram ashram | Bhimgoda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175661,dt-31.01.2005Nainital bank ltd | N | 2004-05 |
| 1658 | Shri Ramesh L Jarakihati | 211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum Karnataka |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore | Y | 2016-17 |
| 1659 | Shri Tamredhwaj Sahu | Minakhi Nagar Durg | |
Cheque No.250154 SBI Parliament House New Delhi | Y | 2018-19 |
| 1660 | Shri Amit Jain | 2704, Ats Green 2Nd, A-58. Sector-50, Noida-Up |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 1661 | Jai ram ashram | Bhimgonda Haridwar Uttranchal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 175662,dt-07.02.2005National bank ltd haridwar | N | 2004-05 |
| 1662 | Shri Satish Kumar Agarwal | Bhatapara Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 1663 | Sankalp Amonkar | 8/6 Sea Housing Bgard. Destaro Balna, Vasco |
Rs. 4,95,000.00
4 Lacs+ |
RTGS, Bank of India | Y | 2021-22 |
| 1664 | Archit S Naik | Near Swami Math, Gagol, Margao |
Rs. 4,95,000.00
4 Lacs+ |
Ch.No.939256, HDFC Bank | Y | 2021-22 |
| 1665 | Sachin Parab | H No.181/1, Bhombada, paliem, Post Arambol Goa |
Rs. 4,95,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1666 | Tarini Sugars & Distillaries Limited | D-2, Amar Colony, Lajpat Nagar. New Delhi-24 | |
RTGS-BKID0006021 | Y | 2021-22 |
| 1667 | Shri Rohit Gupta | D-2, Kailash Colony, Gk, New Delhi |
Rs. 4,80,000.00
4 Lacs+ |
DD No.252666,Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
| 1668 | Vinita Sharma | Junglighat Port Blair Andaman Nicobar |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | Y | 2018-19 |
| 1669 | Shri Rajneesh Kimta | Vill Kaloon Po Chambi Teh Chopal District Shimla HP |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 1670 | Jasvir Kaur, W/o Tejinder pal Singh | H.No.35, Rajender nager, jalandhar Punjan |
Rs. 4,50,000.00
4 Lacs+ |
NEFT | Y | 2022-23 |
| 1671 | Shri Sunil Anand | 61/23, Ramjas Road New Delhi- 110005 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque No- 104977, PNB CP | N | 2015-16 |
| 1672 | Sanjay Kumar Kedia | Flat No. 515, Tower 4,. South City Appl. VIP Road, Zirakpur, Sas Nagar. |
Rs. 4,50,000.00
4 Lacs+ |
Demand Draft, IDBI Bank | Y | 2022-23 |
| 1673 | Essar group | Hazira Surat Gujrat | |
Cheque No- 537557,dt-14.09.2004State bank of india | N | 2004-05 |
| 1674 | Amit Agarwal | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 1675 | Anju Bala Mundra | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1676 | Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 |
Rs. 4,50,000.00
4 Lacs+ |
NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | Y | 2019-20 |
| 1677 | S. Jaipal Reddy | Flat No.265, Road No.10 Jubilee Hills Hyderabad-33 |
Rs. 4,50,000.00
4 Lacs+ |
Cheque No.749130, Dt. 05.08.2015, SBH, Punjagutta Hyderabad | Y | 2015-16 |
| 1678 | Shri Deven Patel | B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067 |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No-001025 HDFC Bank Prabhadevi Branch | Y | 2019-20 |
| 1679 | Rahul Bumb | Jaipur-535325 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 1680 | Shri Sushil Kumar Bhama | K-43 Sf, Mayfield Garden, Sector-51, Gurgaon Haryana 122001 | |
IMPS | Y | 2021-22 |
| 1681 | Shri Viral Anil Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai |
Rs. 4,50,000.00
4 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 1682 | Shri Naveen Kumar Agarwal | 217, Shiv Nagar, Murlipura, Jaipur |
Rs. 4,50,000.00
4 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 1683 | Shri Shubham Aggarwal | 3042, Moholla Teliwara, Rewari, 123401 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS, Standard Chartered Bank | Y | 2021-22 |
| 1684 | Shiv Kumar Reddy | 12082 Prestige Shantiniketan Whitefield Main Road Whitefield Bangalore |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 1685 | Akshay Harlalka | Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 1686 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 1687 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | |
Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 1688 | Ms. Pinki Mehata | E-43, Victoria Estate, Defenc Road. Patankot, Punjab |
Rs. 4,50,000.00
4 Lacs+ |
NEFT | Y | 2021-22 |
| 1689 | Mukesh Dhingra | -- |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 1690 | Shri Sandeep Kr Sultania | Ideal Height Block-C, Flat 4D, 302, A.P.C. Road Raja Ram Mohan Kolkata, WB |
Rs. 4,50,000.00
4 Lacs+ |
Cheque, IDFC First Bank | Y | 2022-23 |
| 1691 | Shri Meban Maraniang | New Colony Shillong-793003 |
Rs. 4,50,000.00
4 Lacs+ |
Cash | N | 2012-13 |
| 1692 | Barindermeet Singh Pahara | Viii- Pahra, Gurdaspur |
Rs. 4,49,976.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 1693 | Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh |
Rs. 4,21,706.00
4 Lacs+ |
Cheque Punjab NAtioNAl Bank Chandigarh | Y | 2017-18 |
| 1694 | Jaipal Charan | -- | |
RTGS | N | 2021-22 |
| 1695 | Ashutosh Singh | Neelvarsha S A Lane Near St Michaels Church Mahim |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1696 | Shri PC Laltghanliana Lunglei | Mizoram |
Rs. 4,00,000.00
4 Lacs+ |
Cash | Y | 2018-19 |
| 1697 | Kamal Kanti Bhai Doshi | 109, Gokul Shopping Center Borivalli (w) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.799443, Dt. 30.03.2016, ICICI Bank, Borivali Branch, Mumbai | Y | 2015-16 |
| 1698 | Shri Kuldeep Agarwal | T-9128A, Rangoli Garden. Vaishali, Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1699 | Shri Nilesh Gupta | Tower 82, Flat 1204, Mapsko Casabella, Gurugram |
Rs. 4,00,000.00
4 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 1700 | Rajesh Maheswari | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1701 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru | |
DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1702 | Shri Shireesh Gupta | 7A-Bandiya Colony Musemum Marg, M.D. Road, Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No.207527, Dtd. 27.09.2021, SBI | Y | 2021-22 |
| 1703 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
| 1704 | Shri Deepak Nayak | 104, Aditya Mega City Vaibhav Khand Indira Puram, Ghaziabad |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No.000178, Dtd.25.02.2022, HDFC Bank | Y | 2021-22 |
| 1705 | Shri Surendra Gupta | 430, Deepali, Pitampura. Sarswati Vihar New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD.No.505707,Dtd.29.09.2021, ICICI Bank | Y | 2021-22 |
| 1706 | Santu Mondal | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 1707 | Shri Sanjay Katariya | 508, Kk Tower Ghiya Marg. Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 1708 | Bharat Khanna | -- | |
RTGS | N | 2021-22 |
| 1709 | Sanjay Jhunjunwala | Duke Garden 3Ae, Crown Aptt RB-29, Raghu Nathpura. Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Kotak Bank | Y | 2022-23 |
| 1710 | Rakesh Raoongta | Dimond City West, 18, Sarani Tower-1, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
| 1711 | Anurag Jain | C-59, Sector-49, Noida |
Rs. 4,00,000.00
4 Lacs+ |
Demand Draft, Kotak Bank | Y | 2022-23 |
| 1712 | Jayanta Talukder | Near Babel Mall Road Margherita Tinsukia |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1713 | Conarch Associates | Noida Uttar Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Transfer on 13.02.2017 | Y | 2016-17 |
| 1714 | Rishi Singhi | 44 Maulana Abdul Kalam Azad Road Howrah Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-022460 Dt-19.03.2021 Bandhan Bank | Y | 2020-21 |
| 1715 | Ankur Sodani | -- | |
RTGS | N | 2021-22 |
| 1716 | Renjith Sivaram | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1717 | Sushant Kishore Das | Tower-7 705 Urbana NRI Complex Anandpur Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1718 | S. Uday Kumar | No-16 Munnekolala Marathahalli Post Bangalore-560037 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-00023 Bandhan Bank White Field Br. Bangalore | Y | 2020-21 |
| 1719 | Kamal Kumar Kamila | 115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur Punjab |
Rs. 4,00,000.00
4 Lacs+ |
DD No-001514 Dt-17.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1720 | Chetan Sirsath | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 1721 | Sumit Malik | H.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-032782 Dt-22.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 1722 | Shri Pawan Indora | S-2. A-75. Near Janani Nursinghome.Kardhani Yojana. Kalwar Road. | |
RTGS, SBI | Y | 2021-22 |
| 1723 | Harsh Ajit Joshi | A Wing Paras Nagar Building No. Shakar Galli Kandival West Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1724 | Varun Saraf | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1725 | Shri Viral Anil Mehta | 503 5th flr Aura Biplen Habitat CHS Ram Nagar S.V. Road Borivali (W) Mumbai-400092 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No.000252 Dt.15.01.2019 Kotak Mahindra Bank Santacruz (E) Kalina Branch | Y | 2018-19 |
| 1726 | Shri Abhishek Sharma | 41A Shri Ram Nagar Kalwar Road Jhotwara Jaipur -302012 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1727 | Shri Uttam Kumar Ghosh | Avijit, B3, Neelanchal 98, Rajgama Gold Park, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1728 | Shri Amarendra Kumar Das | Tanisha Villa, 2Nd Floor, 465 Hussainpur Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 1729 | Chetan Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon | |
RTGS | Y | 2021-22 |
| 1730 | Vedant Poddar | VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-004799 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 1731 | Ms. Nikita Manpuria | 7A, Shivamani, 37, Diamond Harbour Road, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 1732 | Shri Sushil Kumar Bhama | K-43, Sf, Mayfieldgarden, 12201 Sector-51, Gurgaon.Haryana- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1733 | Gurmeet Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | N | 2016-17 |
| 1734 | Vipin Kumar Raghav | Vipin Kumar Raghav |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1735 | Smt. Deepa Aggarwal | House No 2351 Second Floor Hudson Lane Kingsway Camp Gtb Nagar North West Delhi |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1736 | Pannu Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 1737 | Kerala Private Collage Teacher Association | Mathrbhumi Road, Vanchiyoor, Trivandrum-695036 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No-889001, SBI | N | 2021-22 |
| 1738 | Shri Sunil Kumar Pathak | Plot No. 2/20 Sec. 6, Vaishali Ghaziabad. |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1739 | Mohan Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 1740 | Kerala Private Collage Teacher Association | Mathrbhumi Road, Vanchiyoor, Trivandrum-695036 |
Rs. 4,00,000.00
4 Lacs+ |
Chaque No-889002, SBI | N | 2021-22 |
| 1741 | Shri Bimala Prasanna Roy Udita | Flat No.UD-05-1104, 1050/1, Survey Park, Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 1742 | Shri Amit Aggarwal | Rz-18, Nathuram. Park,Chara Mandl, Najafgarh, Delhi |
Rs. 4,00,000.00
4 Lacs+ |
IMPS, Kotak Bank | Y | 2021-22 |
| 1743 | Shri Anil Kumar Sharma | 31, Ratnpuri Colony, Ajmer Road, Sodala, Jaipur | |
RTGS, HDFC | Y | 2022-23 |
| 1744 | Smt. Priyanka Neema | 85 Juna Pitha Main Road Indore |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 1745 | Ashwinder Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 1746 | Shri Binod Kumar Jain | 701, mars-A, Vasant Galaxy, Bangur Nagar. Goregaon (W) Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Bank of Maharashtra | Y | 2021-22 |
| 1747 | Wajahat Athar Mirza | Gadi Ward Tal Pusad Distt Yeotmal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque State Bank of India Yavatmal | Y | 2016-17 |
| 1748 | Everest Industries ltd. | Khs.No158,159,V.Parganabhagwmpur Haridwar |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 056735 UTI Bank | N | 2007-08 |
| 1749 | Anil G Khatwani | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2021-22 |
| 1750 | Vipin Kumar Raghav | -- | |
RTGS | Y | 2020-21 |
| 1751 | Basvaraj M. Patil | Murumkar At Post Murum Tal Omraga Distt Osmanabad |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Janata Sahakari Bank Omerga | N | 2016-17 |
| 1752 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1753 | Manoj Agarwal | Luxuria Height 11/1 New Tangra Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-204154 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 1754 | Honey Jain | B Vivhwasariya Nagar driven Nagar Gopalpura Bypass Jaipur Durgapura Jaipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1755 | Shri T.S. Singhdeo, MLA | Ambikapur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 221540, SBI Ambikapur | Y | 2015-16 |
| 1756 | Saurabh Gupta | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 1757 | Rahul Tulsian | Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 | |
DD No-504006 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1758 | Shri Viral Anal Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 1759 | V.M Salgaonkar & Brothers Pvt.Ltd. | Salgaonkar Houe Vasco-Da-Gama |
Rs. 4,00,000.00
4 Lacs+ |
Cheque NO 225667 Dtd 16.02.2006 HDFC Bank Vasco | N | 2005-06 |
| 1760 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No 199648 Dtd.16.02.2006 Bank Of India Panaji Goa | N | 2005-06 |
| 1761 | Shri Jitesh Aggarwal | 240A, Sector 3, Part 1, Rewari, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
| 1762 | Shri Manoj Agrawal | F-204, 2F, Ramgarh Dhani Road, Sec-67, Badshahpur, Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Axis Bank | Y | 2022-23 |
| 1763 | Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
| 1764 | Kapil Kumar Joshi | 605,Tower 2,Lodha Casa Maxima,Hatkesh Udyog Nagar,Hatkesh Road, | |
NEFT | Y | 2022-23 |
| 1765 | Joginder Singh | B Arch Garden, Mira Bhayander Mira Road East Thane |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1766 | Gurfateh Bhart Gas | Moti Bagh, Nabha, Punjab |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-51410, Axis Bank | N | 2021-22 |
| 1767 | Ankush Kumar | D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-621785 Dt-11.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1768 | Shri Kamal K Doshi | B/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
| 1769 | Shreeji Construction | 71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Dt-19.03.2021 HDFC Bank Vile Parle East | Y | 2020-21 |
| 1770 | Shri Amit Kumar | Sk 2Nd, 65, 402, Indirapuram. Ghaizabad, Up |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1771 | Shri Nagesh Pai | D/1003 Sainath Tower CHS Neelam Nagar Phase-2 Mulund (E) Mumbai-400081 | |
RTGS Dt-25.03.2021 ICICI Bank Opera House Mumbai | Y | 2020-21 |
| 1772 | Shri Kshitij Kiran Gupta | 401. Derasar Marg, Santacruz, Mumbai-54 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1773 | Ranjit Kumar Gupta | No-23 Prashanti Bldg 2nd Floor 11-Lake Avenue Mudiali Kaligahat Kolkata-26 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-204163 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 1774 | Shri Sandeep Gupta | 602, A Wing, Gokuldham, Kharghar, Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1775 | Shri Raunak Bhiwal | C-354, Kings Road, Nirman Nager, Ajmer Road, Jaipur-302019 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Kotak Bank | Y | 2021-22 |
| 1776 | Shri Parag Chitranjan Shah | D 8/4, Jalnidhi Chs Ltd,Bangur Nagar, Goregaon West, Mumbai-400090 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1777 | Shri Nihar D Joshi | A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1778 | Shri Himanshoo Bohara | 2405 A Wing,Oberoi Esquire. Oberoi Garden City,Goregaon (E) Mumbai-400063 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 1779 | Shri Saurabh Aggarwal | A 145, Dlf Capital Greens, Shivaji Marg, Delhi |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, ICICI BANK | Y | 2022-23 |
| 1780 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-000631 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 1781 | Shri Satish Kumar Mittal | 10/601, Vipul Greens, Sohna Road, Gurgaon |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1782 | Chander Shekhar Sharma | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1783 | Shri Vishal Vyas | A-59. Sanjay Colony, Bhilwara |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1784 | Shri Nihar D Joshi | A/201, Silver Mist, Off Yari Road, Andheri West Mumbai-400061 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 1785 | Anwar Hussain | Dhing Nogaon, Assam | |
RTGS/NEFT | Y | 2021-22 |
| 1786 | Uttam Kumar Ghosh | Neelanchal Abasan Housing Co- Opt Ltd Avijit B3 98 Rajdanga Gold Park-Kolkata-700107 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-986879 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1787 | Sumit Chugh | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1788 | Narayan Poddar | Diamond City West Tower-3 Flat 10E 18 HO Chi Minh Sarani Kolkata-700061 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-153124 Dt-09.03.2021 Allahabad Bank | Y | 2020-21 |
| 1789 | Shri ABHISHEK SHARMA | 41-A,Shri Ram Nagar, Kalwar Road, Jhotwara. |
Rs. 4,00,000.00
4 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
| 1790 | Anil Kedia | Flat No-102 Block-2 Krishna Tower 42 Sree Charan Sarani Bally Howra-711201 |
Rs. 4,00,000.00
4 Lacs+ |
Ch. No-937209 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1791 | Shri Karan Arora | 2436 Gf Near Huda Market Sector 23, Gurgaon 122017 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 1792 | Smt. Ambika Soni | 84, Lodhi Estate, New Delhi | |
Cheque No. 155522, Dated.22.12.2015, SBI, Parliament House, New Delhi | N | 2015-16 |
| 1793 | Gaurav Bahety | 60A D-Block New Alipore Kolkata |
Rs. 3,62,000.00
3 Lacs+ |
DD.No-023975 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 1794 | Shri Akash Jain | B 7, Sun Grace Appartment, Aundh, Pune |
Rs. 3,51,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 1795 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 1796 | Shri Namit Chawla | 165 Top Floor,Kohat Enclave, Pitampura Delhi-34 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 1797 | Shri Rachit Jain | 8, Manikya Nagar Bhilwara |
Rs. 3,50,000.00
3 Lacs+ |
NEFT, Citi Bank | Y | 2021-22 |
| 1798 | Gayatri Project Ltd | B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075409, Dt. 28.09.2015, Axis Bank, Hyderabad | Y | 2015-16 |
| 1799 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar | Y | 2018-19 |
| 1800 | Ms Namita Gupta | D-2, Kailash Colony, Gk, New Delhi |
Rs. 3,50,000.00
3 Lacs+ |
DD.No.252671, Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
