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Home > Party > JD(U) > Donation > All Donors List

Donation Details Financial Year : All Years

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Janata Dal (United) (JD(U))

Type : State Party
State in which Registered: New Delhi
Address : 7, Jantar Mantar Road, New Delhi-110001.
All Years Summary List of All Donors

List of All Donors

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A B C D E F G H I J K L M N O P R S T U V W Y Z Others
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Prudent Electoral Trust (Formerly-Satya Electoral Trust) Hansh Bhawan Bahadur Shah Zafar Marg ITO New Delhi-110002
Rs. 15,00,00,000.00
15 Cror+
Chq No-000563 Dt-19.10.2020 HDFC Bank Ltd K.G. Marg New Delhi-110002 Y 2020-21
2 Prudent Electoral Trust (Formerly-Satya Electoral Trust) Hansh Bhawan Bahadur Shah Zafar Marg ITO New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
Chq No-000564 Dt-19.10.2020 HDFC Bank Ltd K.G. Marg New Delhi-110002 Y 2020-21
3 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 6,00,00,000.00
6 Cror+
Chq No-000662 Dt-15.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
4 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off-Veera Desai Road Andheri (W) Mumbai-400053
Rs. 5,00,00,000.00
5 Cror+
UTR No-SBIN-520287579791 520287579792 520287579794 520287579795 520287579796 520287579798 520287579799 520287579800 520287579802 520287579803 Dt-13.10.2020 SBI Indl Finance Branch Andheri (East) Mumbai Y 2020-21
5 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off-Veera Desai Road Andheri (W) Mumbai-400053
Rs. 5,00,00,000.00
5 Cror+
UTR No-SBIN-20247184944 20247184945 20247184946 20247184947 20247184948 20247184950 20247184951 20247184952 20247184954 20247184955 Dt-03.09.2020 SBI Indl. Finance Branch Andheri (East) Mumbai Y 2020-21
6 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 4,00,00,000.00
4 Cror+
Chq No-000659 Dt-13.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
7 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029 Chq No-000666 Dt-22.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
8 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 3,00,00,000.00
3 Cror+
Chq No-000663 Dt-17.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
9 A2BS Infrastructure & Consultants Pvt Ltd A1/299 (Ground & 1st Floor) Safdarjung Enclave New Delhi-110029
Rs. 3,00,00,000.00
3 Cror+
Chq No-000665 Dt-19.10.2020 Kotak Mahindra Bank Ltd Safdurjung Enclave New Delhi-110029 Y 2020-21
10 Samaj Electoral Trust Association 9/1 5th Floor R.N. Mukherjee Rd. Kolkata-700001
Rs. 2,00,00,000.00
2 Cror+
Chq No-000080 Dt-08.10.2020 Development Credit Bank Ltd Shakespeare Sarani Kolkata-700001 Y 2020-21
11 Sharda Yadav 633, Civil Line, Gurgaon, Haryana
Rs. 2,00,00,000.00
2 Cror+
Cheque No- 206491, Dated- 21-03-2014, Indus Bank, Gurgaon Y 2013-14
12 Samaj Electoral Trust Association 9/1, 5th Floor, R.N. Mukherjee Rd. Kolkata-700001
Rs. 1,50,00,000.00
1 Cror+
RTGS, Internet Banking-Development Credit Card Bank Ltd, Shakespeare Sarani, Kolkata-700001, Receipt Dt.14.10.2015 Y 2015-16
13 Bharti Electoral Trusst Qutab Ambience H-5/12, Mehrauli Road New Delhi-110030
Rs. 1,00,00,000.00
1 Cror+
HDFC Bank Ltd New Delhi N 2008-09
14 Jaypee Ventures Pvt. Ltd. Jai Prakash Associates Ltd Sec-128 Noida Axis Bank New Delhi Y 2008-09
15 Samaj Electoral Trust Association 9/1 R N Mukherjee Road 5th Floor Kolkata-700001
Rs. 1,00,00,000.00
1 Cror+
Cheque No-000058 Dt-02.04.2019 Dt of Receipt-05.04.2019 DCB Bank Ltd Shakespeare Sarani Kolkata Y 2019-20
16 Satya Electoral Trust G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg New Delhi-110002
Rs. 1,00,00,000.00
1 Cror+
Ch.No. 000133, HDFC Bank Kasturba Gandhi Marg New Delhi, Dt. 09.04.2014, Date of receipt of contributions- 11-04-2014 Y 2014-15
17 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 5201704030006114 Receipt Dt.03.04.2017 SBI Vasant Vihar New Delhi Y 2017-18
18 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52017050200014835 Receipt Dt.02.05.2017 SBI Vasant Vihar New Delhi Y 2017-18
19 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52017070700003861 Receipt Dt.07.07.2017 SBI Vasant Vihar New Delhi Y 2017-18
20 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52017080100012422 Receipt Dt.01.08.2017 SBI Vasant Vihar New Delhi Y 2017-18
21 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011 RTGS UTR No-SBINR 52017090400021582 Receipt Dt.04.09.2017 SBI Vasant Vihar New Delhi Y 2017-18
22 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52017100300023765 Receipt Dt.03.10.2017 SBI Vasant Vihar New Delhi Y 2017-18
23 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
NEFT UTR No-SBINR 517305106288 Receipt Dt.01.11.2017 SBI Vasant Vihar New Delhi Y 2017-18
24 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52017120100011690 Receipt Dt.01.12.2017 SBI Vasant Vihar New Delhi Y 2017-18
25 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52018010100011786 Receipt Dt.01.01.2018 SBI Vasant Vihar New Delhi Y 2017-18
26 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52018020100017067 Receipt Dt.01.02.2018 SBI Vasant Vihar New Delhi Y 2017-18
27 Sri Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 99,99,999.00
99 Lacs+
RTGS UTR No-SBINR 52018030100010722 Receipt Dt.01.03.2018 SBI Vasant Vihar New Delhi Y 2017-18
28 Mahendra Prasad 4 Safdarjung Lane New Delhi-110011 RTGS No.SBINR-52017011100013436 SBI Vasant Vihar New Delhi Dt.11.01.2017 Receipt Dt.11.01.17 Y 2016-17
29 Prem Kumar Bhajanka GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017
Rs. 75,00,000.00
75 Lacs+
RTGS-HDFCR52022031553808313, HDFC Bank, Sector-15, Part-2, Gurgaon, Dt-15.03.2022 Y 2021-22
30 Prem Kumar Bhajanka GH-19A, Celebrity Homes, Palam Vihar, Gurgaon Haryana-122001
Rs. 75,00,000.00
75 Lacs+
RTGS-HDFCR52022031153056263, HDFC Bank, Sec-15, Gurgaon, Dt-11.03.2022 Y 2021-22
31 Prem Kumar Bhajanka GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017
Rs. 75,00,000.00
75 Lacs+
RTGS-HDFC52022031453331257, HDFC Bank, Palam Bihar, Gurgaon, Haryana, Dt-14.03.2022 Y 2021-22
32 Progressive Electoral Trust Elphinstone Building 10 Veer Nariman Road Fort, Mumbai-400001
Rs. 59,10,000.00
59 Lacs+
Ch.No. 568917, Central Bank of India Mumbai Main Office Mumbai-400023, Dt. 11.04.2014, Date of receipt of contributions- 21-04-2014 Y 2014-15
33 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
NEFT UTR No.-SBIN-118183749616 Date of Receipt-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
34 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
NEFT UTR No-SBIN-118183753274 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
35 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 NEFT UTR No-SBIN-118183756816 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
36 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
NEFT UTR No-SBIN-118183760697 Receipt of Date-02.07.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
37 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018080300025737 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
38 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018080300025949 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
39 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018050300025075 Date of Reciept-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
40 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018050300025509 Date of Receipt-03.08.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
41 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018090300029991 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
42 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 RTGS UTR No-SBINR-52018090300030280 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
43 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018090300029718 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
44 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018090300029468 Date of Receipt-03.09.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
45 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018100100051446 Date of Receipt-01.10.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
46 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No-SBINR-52018100100051007 Date of Receipt-01.10.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
47 Videocon Industries Ltd. Videocon Tower 12th Floor Block E-1, Jhandewalan Extn New Delhi-110055
Rs. 50,00,000.00
50 Lacs+
Ch.No. 812913, Bank Of Rajasthan New Delhi Y 2010-11
48 Shashi Bhushan Saurabh B-2/18. Vasant Vihar New Delhi-110057
Rs. 50,00,000.00
50 Lacs+
SBBJ Br. Saket New Delhi Y 2008-09
49 Shashi Bhushan Saurabh B-2/18. Vasant Vihar New Delhi-110057 SBBJ Br. Saket New Delhi Y 2008-09
50 Videocon Appliances Ltd. Videocon Tower Block E-1, Jhandevalan Extn New Delhi
Rs. 50,00,000.00
50 Lacs+
The Bank Of Rajasthan Ltd New Delhi N 2008-09
51 Videocon Industries Ltd. Videocon Tower Block E-1, Jhandevalan Extn New Delhi
Rs. 50,00,000.00
50 Lacs+
The Bank Of Rajasthan Ltd New Delhi Y 2008-09
52 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019101700049521 Dt of Receipt-17.10.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
53 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019101700051665 Dt of Receipt-17.10.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
54 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000035987 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
55 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000035275 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
56 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053 RTGS UTR No. SBINR 52019113000037267 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
57 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000037667 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
58 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52019113000036619 Dt of Receipt-30.11.2019 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
59 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 50,00,000.00
50 Lacs+
RTGS UTR No. SBINR 52020012700086246 Dt of Receipt-27.01.2020 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
60 Makesh S 13, 1st Cross Street, Raghvan Colony, Ashok Nagar Chennai-600083
Rs. 50,00,000.00
50 Lacs+
RTGS-RRR0782228105515, HDFC Bank, Ashok Nagar, Chennai, Dt-19.03.2022 Y 2021-22
61 Vishnu Kumar Palriwal A13, near Gate No-1, Transport Nagar, Patna-800026, Bihar
Rs. 50,00,000.00
50 Lacs+
RTGS-UTRN No-HDFCR52022031453660408, HDFC Bank, Patna, Dt-14.03.2022 Y 2021-22
62 Binay Kumar Singh 69, P.P. Colony, Patna-800013, Bihar
Rs. 50,00,000.00
50 Lacs+
RTGS-52022031000364656, Axis Bank, Patna, Dt-10.03.2022 Y 2021-22
63 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 RTGS-UTR No-SBINR 52018040300011013 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
64 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018040300011316 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
65 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018040300011840 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
66 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018040300011678 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
67 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018050200019178 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
68 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018050200019375 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
69 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
RTGS-UTR No-SBINR-52018050200025075 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
70 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 RTGS-UTR No-SBINR-52018050200019572 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
71 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.SBIN-618152017901 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
72 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.SBIN-618152022955 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
73 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.-SBIN-618152031055 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
74 Aristo Pharmaceuticals Pvt. Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053
Rs. 49,00,000.00
49 Lacs+
NEFT UTR No.-SBIN-618152026880 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2018-19
75 ITC Limited Virginia House 37 J.L. Nehru Road Kolkata-700071
Rs. 41,25,000.00
41 Lacs+
Cheque No-992714 Dt-28.03.2019 Date of Receipt-02.05.2019 The Hongkong and Shanghai Banking Co. Ltd BBD Baghm Dalhousie Square Kolkata-04 Y 2019-20
76 Shashi Bhusan Saurabh B-2/18 Vasant Vihar New Delhi 110057
Rs. 35,00,000.00
35 Lacs+
Cheque, SBBJ 16, Community Centre Saket, Saket Branch, New Delhi 110017 No. 518651, Dt. 22.03.2013, Receipt Dt. 22.03.2013 Y 2012-13
77 Pushpa Singh 69, P.P. Colony, Patna-800013, Bihar RTGS-52022031000364699, Axis Bank, Dt-10.03.2022 Y 2021-22
78 Electoral Trust --
Rs. 29,10,448.00
29 Lacs+
ICICI Bank Ltd Mumbai N 2009-10
79 SUSHMA Marine Services Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat
Rs. 26,00,000.00
26 Lacs+
Ch.No. 727078 HDFC Bank Y 2008-09
80 Shailendra Kumar Gupta Ramraj Chowk, NH-31, near ICICI Bank, PD-Gulab Bagh, Purnea-854326, Bihar
Rs. 25,00,000.00
25 Lacs+
RTGS-N082221885363190, HDFC Bank, Gulabbagh, Purnea, Dt-23.03.2022 Y 2021-22
81 Dorf Ketal Chemicals (I) Private Limited #2 Dorf Ketal Tower, Ramchandra Lane, Kachpada, Malad(W), Mumbai-400064
Rs. 25,00,000.00
25 Lacs+
Ch. No.14637, Dt. 07.04.2015, Citi Bank, Fort Branch, Mumbai, Receipt Dt.17.04.2015 Y 2015-16
82 Mahindra & Mahindra Ltd. --
Rs. 25,00,000.00
25 Lacs+
SBI Ch.No. 664798 N 2009-10
83 Aristo Pharmaceuticals Pvt Ltd 23A Shah Industrial Estate Off: Veera Desai Road Andheri (w) Mumbai-400053
Rs. 25,00,000.00
25 Lacs+
RTGS UTR No. SBINR 52020022400118320 Dt of Receipt-24.02.2020 SBI Industrial Finance Branch Andheri (E) Mumbai Y 2019-20
84 Samaj Electoral Trust Association 9/1 R N Mukherjee Road 5th Floor Kolkata-700001 Cheque No-000072 Dt-02.05.2019 Dt of Receipt-02.05.2019 DCB Bank Ltd Shakespeare Sarani Kolkata Y 2019-20
85 Rekha Kumar Bathanaha, Mahuwa, Bathmaha, Bihar, Sitamarhi-843331
Rs. 25,00,000.00
25 Lacs+
RTGS-UBINR22022020701304520, Union Bank of India, Sitamarhi, Dt-02.02.2022 Y 2021-22
86 Immanuel & Co 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu)
Rs. 25,00,000.00
25 Lacs+
Ch.No. 270383, SBI Tuticorin, Dt. 08.04.2014, Date of receipt of contributions- 15-04-2014 Y 2014-15
87 Immanuel & Co 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu)
Rs. 25,00,000.00
25 Lacs+
Ch.No. 270381, SBI Tuticorin, Dt. 11.04.2014, Date of receipt of contributions- 15-04-2014 Y 2014-15
88 Immanuel & Co 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu)
Rs. 25,00,000.00
25 Lacs+
Ch.No. 134150, Axis Bank Ltd Tuticorin, Dt. 09.04.2014, Date of receipt of contributions- 15-04-2014 Y 2014-15
89 Immanuel & Co 491, C Bypass Road Pudukottai Po- Tuticorin-628001(Tamilnadu)
Rs. 25,00,000.00
25 Lacs+
Ch.No. 134151, Axis Bank Ltd, Tuticorin, Dt. 12.04.2014, Date of receipt of contributions- 15-04-2014 Y 2014-15
90 AI Sameer Exports Pvt Ltd Village-Gogi Pothia Thana-Simraha Forbesganj-854318 Dist Araria
Rs. 25,00,000.00
25 Lacs+
Chq No-774109 Dt-02.10.2020 Yes Bank Ltd Janpath New Delhi-110001 Y 2020-21
91 Mr. Ravendran M. Nair D-3/3136 Vasant Kunj New Delhi-110070 CHEQUE STATE BANK OF INDIA, VASANT KUNJ NEW DELHI Y 2007-08
92 Dina Metals Ltd Abdulrahmanpur Road Digarganj Patna City-800009
Rs. 21,00,000.00
21 Lacs+
Chq No-796742 Dt-01.10.2020 Axis Bank Ltd Patna Y 2020-21
93 Kaushik Bahety 60/A, New Alipore, Kolkata-700053
Rs. 20,00,000.00
20 Lacs+
RTGS-UTIBR52022031500069986, Axis Bank, Stephen House, Kolkata, Dt-15.03.2022 Y 2021-22
94 Sushma Crane Services Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat
Rs. 20,00,000.00
20 Lacs+
Ch.No. 363241 Y 2009-10
95 SUSHMA Marine Services Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat
Rs. 20,00,000.00
20 Lacs+
Ch.No. 727084 HDFC Bank Y 2008-09
96 Somdev Bhowmick 29 Canal South Road Kolkata-700105
Rs. 20,00,000.00
20 Lacs+
RTGS-52022030400690517, ICICI Bank, Saltlake, Kolkata, Dt-04.03.2022 Y 2021-22
97 Piyush Agrawal Hospital Road, Po-Forbes Ganj, Dist-Araria-854318, Bihar
Rs. 20,00,000.00
20 Lacs+
Cheque-002940, State Bank of India, Forbesganj, Araria, Dt-25.03.2022 Y 2021-22
98 Vedant Singh 69, P.P. Colony, Patna-800013, Bihar RTGS-52022031000365287, Axis Bank, Dt-10.03.2022 Y 2021-22
99 Sushma Marine Services Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat
Rs. 18,50,000.00
18 Lacs+
RTGS SEQ NO.18633 Y 2009-10
100 Sona Biscuits Ltd Plot No-D/3-8 Industrial Area Hajipur-844101
Rs. 15,00,000.00
15 Lacs+
Chq No-022738 Dt-16.10.2020 Axis Bank Ltd Hajipur-844101 Y 2020-21
101 Aarti Bahety 60a, New Alipore, Kolkata-700053
Rs. 15,00,000.00
15 Lacs+
RTGS-22082095371, Axis Bank, Kolkata, Dt-23.03.2022 Y 2021-22
102 Mohammed Nazeer Ahmed No. 63 Metro Politon Co-operative Housing Society Ltd 14th, B. Main 16th Cross HSR 4th Sec Bangalore
Rs. 15,00,000.00
15 Lacs+
Ch.No. 331798 Standard Charted Bangalore Y 2010-11
103 R.K. S Engicon Pvt Ltd H.No-302, Adya Niwas Kavi Raman Path, Nageshwar Colony, Boring road, Patna-800001, Bihar
Rs. 15,00,000.00
15 Lacs+
RTGS-UTR No-52022030551496522, HDFC Bank, Patna, Dt-05.03.2022 Y 2021-22
104 Kotak Mahindra Investments Ltd 36-38A, Nariman Bhawan, 227, Nariman Point, Mumbai -
Rs. 15,00,000.00
15 Lacs+
DD No 014170 Y 2004-05
105 Vipin Gupta A-901, BPTP FPL, Sector-57, Gurgaon-122006, Haryana RTGS-0356604183, ICICI Bank, Sector-57, Gurgaon, Dt-23.03.2022 Y 2021-22
106 Mansoor Nijam Patel House 2798, near Global Amity School, Gurgaon-122001, Haryana
Rs. 12,00,000.00
12 Lacs+
RTGS-UTR No-HDFCR52022031553808082, HDFC Bank, Gurgaon, Dt-15.03.2022 Y 2021-22
107 Pratik Poddar 76, Vrindavan Vihar, Ajmer Road, Jaipur-302019, Rajasthan
Rs. 11,00,000.00
11 Lacs+
Cheque-000078, HDFC Bank, Jaipur, Dt-24.03.2022 Y 2021-22
108 Dadiji Steels Pvt. Ltd Old N.H.-30 Didarganj Sabalpur Patna City-800009
Rs. 11,00,000.00
11 Lacs+
Chq No-416737 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 Y 2020-21
109 Sri Ashok Kumar Agarwal MLC Bharat Auto Service Ambedkar Chowk Mirchaibari Katihar-854109
Rs. 11,00,000.00
11 Lacs+
UTR No-SBINR52020111000108943 Dt-10.11.2020 State Bank of India Katihar Y 2020-21
110 A2B Infrastructure & Consultants Pvt. Ltd A1/299, (Ground & 1st Floor) Safdarjung Enclave, New Delhi-110029
Rs. 11,00,000.00
11 Lacs+
Cheque-000885, Kotak Mahindra Bank Ltd, Safdurjug Enclave, New Delhi-110029, Dt-24.03.2022 Y 2021-22
111 Dina Iron & Steel Ltd Abdulrahmanpur Road Digarganj Patna City-800009
Rs. 11,00,000.00
11 Lacs+
Chq No-518138 Dt-01.10.2020 Punjab National Bank Buddha Colony Patna-800001 Y 2020-21
112 Arihant Chhajer P-5, 4th Floor, Canning Street, Kolkata-7010001 RTGS-RRR0742228000117, HDFC Bank, Kolkata, Canning Street, Kolkata, Dt-15.03.2022 Y 2021-22
113 Sudesh Rani Garg D-101, Pearls Gateway Tower, Noida, UP-201301
Rs. 10,00,000.00
10 Lacs+
RTGS-2022031690036654, Yes Bank, Okhla, Phase-3 New Delhi, Dt-16.03.2022 Y 2021-22
114 Sawarmal Sharma Flat No-704/B, 441 Canal Street, North 24, Parganas, Kolkata-West Bengal-700048
Rs. 10,00,000.00
10 Lacs+
RTGS-UTR No-RRR0752228030842, HDFC Bank, Shibpur, Howrah, Dt-16.03.2022 Y 2021-22
115 Karuna Sharma 704/B, 441, Canal Street, Shreebhumi, West Bengal-700048
Rs. 10,00,000.00
10 Lacs+
RTGS-0802228144131, HDFC Bank Ltd, Shibpur, Howrah, Dt-21.03.2022 Y 2021-22
116 Gsy Realestate Pvt Ltd P-2 New Cit Road Kolkata-700073
Rs. 10,00,000.00
10 Lacs+
RTGS-748545886, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
117 RSPL Welfare Foundation C/o. RSPL Limited 122/623 Shastri Nagar Kanpur-208012
Rs. 10,00,000.00
10 Lacs+
UTR No-SBIN520293282793 Dt-20.10.2020 State Bank of India Kanpur-208012 Y 2020-21
118 Snehlata Chhajer P-5, 4th Floor, Canning Street, Kolkata-700001
Rs. 10,00,000.00
10 Lacs+
RTGS-0802228143754, HDFC Bank, Ltd, Sahibpur, Howrah, Dt-21.03.2022 Y 2021-22
119 Anamika Tube Pvt Ltd P-2 New Cit Road Kolkata-700073 RTGS-748535564, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
120 Mani Ram Construction Pvt Ltd P-2 New Cit Road 2nd Floor, Kolkata-700073
Rs. 10,00,000.00
10 Lacs+
RTGS-748971024, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
121 Topline Industries P. Ltd Rani Plaza 1st Floor Exhibition Road Patna-800001
Rs. 10,00,000.00
10 Lacs+
Chq No-230988 Dt-22.10.2020 State Bank of India South Gandhi Maidan Patna-800001 Y 2020-21
122 Jai Prakash Contractors Pvt Ltd At-Raghaunathapur, Po-Bhimnagar, Ps-Birpur, Dist-Supaul-854338, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-601171, State Bank of India, Supaul, Dt-17.02.2022 Y 2021-22
123 Majhaulia Sugar Industries Pvt Ltd At & Po-Majhaulia-845454 Dist West Champaran
Rs. 10,00,000.00
10 Lacs+
UTR No-SBINR5202010270144143 Dt-27.10.2020 State Bank of India Majhaulia-845454 Y 2020-21
124 Sonal Sinha Emaar Emerland Hills, Sector-65, Gurgaon-122018, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-0324260807, ICICI Bank, Btm Layout, Bangalore, Dt-09.02.2022 Y 2021-22
125 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 10,00,000.00
10 Lacs+
RTGS-KKBKR52022030300771151, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-03.03.2022 Y 2021-22
126 Majhaulia Sugar Industries Pvt Ltd At & Po-Majhaulia-845454 Dist West Champaran UTR No-SBINR52020111000045608 Dt-10.11.2020 State Bank of India Majhaulia-845454 Y 2020-21
127 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 10,00,000.00
10 Lacs+
RTGS-KKBKR2022031400836181, Kotak Mahindra Bank City Center Branch, Gwalior, Dt-14.03.2022 Y 2021-22
128 Amit Chand Flats 1202A, Tower A Pioneer Presidia, Sector-62, Gurgaon-122011, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-RRR0482227192925, HDFC Bank, Koramangala, Bangalore, Dt-17.02.2022 Y 2021-22
129 Mp & Sons Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-092469, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 Y 2021-22
130 Mp Enterprises Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 10,00,000.00
10 Lacs+
RTGS-52022033057410041, HDFC Bank, Fraser Road Patna, Dt-31.03.2022 Y 2021-22
131 Sri Devesh Chandra Thakur 1 Shaheed Pir Ali Khan Marg Patna -800001
Rs. 10,00,000.00
10 Lacs+
DD No. 035306 HDFC Bank Mumbai Y 2010-11
132 Rajiv Chopra F-9, Shalimar Imperial, 13, Gokhle Marg, Lucknow-226001, Uttar Pradesh
Rs. 10,00,000.00
10 Lacs+
RTGS-HDFCR52022030952415080, HDFC Bank, Lucknow, Dt-09.03.2022 Y 2021-22
133 Beni Prasad Khemka Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar Cheque-058103, Central Bank of India, Fraser Road Patna, Dt-22.03.2022 Y 2021-22
134 Om Sai Services (Brajendra Kumar Sinha) Ganga Babu ki Tekki Mangal Talab, Patnacity-800008, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-103721, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 Y 2021-22
135 Mandeep Rana A-4/322, Sunrise Apartment, Sector-13, Rohini Delhi-110085
Rs. 10,00,000.00
10 Lacs+
RTGS-090022669654249, Citi Bank, Delhi, Dt-11.03.2022 Y 2021-22
136 Subesh Kumar Karyanand Nagar, Purani Bazar, Lakhi Sarai-811311, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-090283, State Bank of India, Lakhi Sarai, Dt-07.02.2022 Y 2021-22
137 Ayushi Density Pvt. Ltd F-12, Ground Floor, road No-28, Madhu Vihar, Delhi-110059
Rs. 10,00,000.00
10 Lacs+
RTGS-HDFCR52022032355677351, HDFC Bank, Preet Vihar, Delhi, Dt-23.03.2022 Y 2021-22
138 Anand Mani 55, B/3, 3rd Floor near Balaji Store, JNU, South West, Delhi-110032
Rs. 10,00,000.00
10 Lacs+
RTGS-26649936191, ICICI Bank, New Delhi, Dt-08.03.2022 Y 2021-22
139 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26769506871DC, ICICI Bank, Delhi, Dt-17.03.2022 Y 2021-22
140 Sanchie Shroff A N College ke Samne, North S.K. Puri, Boring Road, Patna-3 RTGS-52022033158111792, HDFC Bank, Boring Road, Patna, Dt-31.03.2022 Y 2021-22
141 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26769484611DC, ICICI Bank, Delhi, Dt-17.03.2022 Y 2021-22
142 Shahab Rizvi Tower 5 Flat 710 vipul Greens Gurgaon-122018, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-IBKLR92022031700040632, IDBI Bank, Sohna Road, Omaxe Mall, Gurgaon, Dt-17.03.2022 Y 2021-22
143 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26808949631DC, ICICI Bank, Delhi, Dt-21.03.2022 Y 2021-22
144 Lalit Raghuvanshi 2604, Tower A, Mahindraluminare, SEc-59, Gurgaon 12211, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-RRR0542227377497, HDFC Bank, Hauzkhas, Delhi, Dt-23.02.2022 Y 2021-22
145 Neeraj Kumar Abhiteja Paradise, Gauthami, Kothaduda, Kv. Rangareddy (AP)-500084
Rs. 10,00,000.00
10 Lacs+
RTGS-920220310000, IDBI Bank, Hyderabad, Dt-10.03.2022 Y 2021-22
146 Nisha Kumar 26/A, Hegmel House, KPTCL Main Road, Bangalore-560035
Rs. 10,00,000.00
10 Lacs+
RTGS-HDFCR52022031954757695, HDFC Bank, Kasavanahalli, Bangalore, Dt-19.03.2022 Y 2021-22
147 Naman Jeet Singh Kohli 524, Mandakini Enclave, Alaknanda, New Delhi-110019 RTGS-336028885, ICICI Bank, GK-2 New Delhi, Dt-26.02.2022 Y 2021-22
148 Gulshan Kumar Sakuja B1/138, Janakpuri, New Delhi-110058
Rs. 10,00,000.00
10 Lacs+
RTGS-000355272004, ICICI Bank, Sector-1, Noida, Dt-21.03.2022 Y 2021-22
149 Abhijeet S/o Avtar Singh Ahuja, Ward No-5, Yamunanagar, (Haryana)-127021
Rs. 10,00,000.00
10 Lacs+
RTGS-0355192017, ICICI Bank, Yamuna Nagar, Dt-21.03.2022 Y 2021-22
150 Ravindra Prasad 01/27, New Kondli Mayur Vihar Phase-111, New Delhi-110096
Rs. 10,00,000.00
10 Lacs+
RTGS-IT00KSZMT1, State Bank of India, Nai Sarai, Biharsharif, Dt-21.03.2022 Y 2021-22
151 Dorf Ketal Chemicals (I) Pvt Ltd 2 Dorf Ketal Tower Ramchandra Lane Kachpada Malad (W) Mumbai-400064
Rs. 10,00,000.00
10 Lacs+
Ch.No. 007430, Citi Bank Fort Mumbai-400001, Dt. 25.03.2014, Date of receipt of contributions- 07-04-2015 Y 2014-15
152 Abhishek Kumar Pansari Ward No-11, Po-Nirmali, Dist Supaul-847452, Bihar
Rs. 10,00,000.00
10 Lacs+
RTGS-220831025591, Central Bank of India, Nirmali, Dt-24.03.2022 Y 2021-22
153 Dorf Ketal Chemicals (I) Private Limited 2, Dorf- Ketal Tower, Ramchandra Lane, Kachpada Malad (W), Mumbai- 400064
Rs. 10,00,000.00
10 Lacs+
Cheque No- 870618, Dated- 13-03-2014, SBI, Industrial Finance Branch Andheri (East), Mumbai- 400069 Y 2013-14
154 AI Sameer Exports Pvt Ltd Vill-Gogi Pothia, Ps Simraha, Po-Forbesganj-854318, Bihar Cheque-858618, Punjab National Bank Meerut, Dt-14.03.2022 Y 2021-22
155 Abhishek Poddar B1604, OMKAR1973, Pandurang Budhkar Marg, Worli, Mumbai-400030
Rs. 10,00,000.00
10 Lacs+
RTGS-60221853445730, HDFC Bank, Surya Kiran, New Delhi, Dt-02.03.2022 Y 2021-22
156 Umesh Gupta Chenab Textile Mills, Kathua, J & K-184102
Rs. 9,50,000.00
9 Lacs+
RTGS-N050221840654800, HDFC Bank, Kathua, J&K, Dt-19.02.2022 Y 2021-22
157 Dr. Mahendra Prasad 4 Safdarjung Lane New Delhi-110011
Rs. 9,09,009.00
9 Lacs+
Cheque No.854107 SBI Vasant Vihar New Delhi-110057 Dt.04.07.2016 Receipt Dt.06.07.2016 Y 2016-17
158 Ashish Banga A-515, Jalvayu Tower, Sector-56, Gurgaon-122001, Haryana
Rs. 9,00,000.00
9 Lacs+
RTGS-N076221878186425, HDFC Bank, Udyog Vihar, Gurgaon, Dt-17.03.2022 Y 2021-22
159 Rita Devi Po & PS Muzaffarpur-842001, Bihar
Rs. 8,00,000.00
8 Lacs+
Cheque-012223, Indian Bank, Moti Jheel Muzaffarpur, Dt-05.02.2022 Y 2021-22
160 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 8,00,000.00
8 Lacs+
RTGS-KKBKR52022030200825783, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-02.03.2022 Y 2021-22
161 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP RTGS-KKBKR52022030400667989, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-04.03.2022 Y 2021-22
162 M/s Radhey Shaym Kabra Mahbir Colony, Udyagpuri-313002, Rajasthan
Rs. 8,00,000.00
8 Lacs+
RTGS-IBKL220315686123, IDBI Bank, Rajasthan, Dt-15.03.2022 Y 2021-22
163 ITC Ltd Virgipa House, 37, J.L.Nehru Road, Kolkata - 71
Rs. 8,00,000.00
8 Lacs+
Ch No 427319, HDFC N 2004-05
164 Pranjal Sharma 24/5, Grasim Staff Colony, Birlagram, Nagda, Ujjain-456331
Rs. 8,00,000.00
8 Lacs+
RTGS-52022032756652847, HDFC Bank, Nagda, Ujjain, M.P., Dt-27.03.2022 Y 2021-22
165 Mayank Garg H/No-1663, Urban Estate-2, Hisar Haryana-125005
Rs. 7,51,000.00
7 Lacs+
RTGS-12022030801828429, ICICI Bank, Hisar, Dt-08.03.2022 Y 2021-22
166 Amit Barbara JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003
Rs. 7,50,000.00
7 Lacs+
RTGS-347099306, ICICI Bank, Gurgaon, Dt-09.03.2022 Y 2021-22
167 Amit Barbara JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003
Rs. 7,50,000.00
7 Lacs+
RTGS-347766900, ICICI Bank, Gurgaon, Dt-10.03.2022 Y 2021-22
168 Rishu Kumar Gupta Baker Ganj, Patna-800004, Bihar RTGS-52022032890427110, Yes Bank, Lok Nayak Bhawan, Patna, Dt-28.03.2022 Y 2021-22
169 Akash Agarwal Manish Agency, Ward No-20, Main Road, Madhepura-852113, Bihar
Rs. 7,00,000.00
7 Lacs+
RTGS-315390020, ICICI Bank, Hyderabad Dlf, Dt-31.01.2022 Y 2021-22
170 Vishwanath Kumar Gupta Po & PS Muzaffarpur-842001, Bihar
Rs. 7,00,000.00
7 Lacs+
Cheque-000181, HDFC Bank, Choti Saraiyaganj Muzaffarpur, Dt-05.02.2022 Y 2021-22
171 Mr Ashok Kumar Kansal Bhestsan, Surat-395023, Gujarat
Rs. 7,00,000.00
7 Lacs+
RTGS-IBKLR92022031000055295, IDBI Bank, Surat, Dt-10.03.2022 Y 2021-22
172 Mr Ashok Kumar Kansal 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat
Rs. 7,00,000.00
7 Lacs+
RTGS-IBKLR92022031100071443, IDBI Bank, Surat, Dt-11.03.2022 Y 2021-22
173 Nitesh Gupta E603, Parker VRC White Appartment, Sector-8, Gurugram Haryana-122051
Rs. 7,00,000.00
7 Lacs+
RTGS-661401500078, ICICI Bank, Gurgaon, Dt-21.03.2022 Y 2021-22
174 Sandeep Agrawal Bhiwaniya Sales, near Pahari Mandir, Ranchi-834001
Rs. 7,00,000.00
7 Lacs+
RTGS-665609828, Axis Bank, Ratu Road, Ranchi, Dt-08.03.2022 Y 2021-22
175 Murali Govindarajulu 2, Ganesh Nagar, Cuddalore, Tamil Nadu-622001 RTGS-682227815760, HDFC Bank, Nungambakkam, Chennai, Dt-09.03.2022 Y 2021-22
176 Govind Construction Tarang Press Road, Shivpuri, Patna-800023, Bihar
Rs. 7,00,000.00
7 Lacs+
Cheque-259396, Canara Bank, Khagaul, Dt-02.02.2022 Y 2021-22
177 Ravi Chandhok GD-12, 1st Floor Gali No-14, Hari Nagar, West Delhi-110026
Rs. 7,00,000.00
7 Lacs+
RTGS-0356884553, ICICI Bank, Janakpuri, New Delhi, Dt-23.03.2022 Y 2021-22
178 Aditya Gupta 13/6, Shakti Nagar, Delhi-110007
Rs. 7,00,000.00
7 Lacs+
RTGS-220731047955, Axis Bank, Shakti Nagar, Delhi, Dt-14.03.2022 Y 2021-22
179 Cables & etc (Partnership Firm) 118-D, Motia Khan, Pahar Ganj New Delhi-110055
Rs. 6,00,000.00
6 Lacs+
RTGS-52022033000377893, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 Y 2021-22
180 C & E Private Ltd 23/21D East Patel Nagar, 1st Floor New Delhi-110018
Rs. 6,00,000.00
6 Lacs+
RTGS-N089221893999101, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 Y 2021-22
181 Marginmart Infosystems Pvt Ltd 23/21D East Patel Nagar, 1st Floor New Delhi-110018
Rs. 6,00,000.00
6 Lacs+
RTGS-52022033000357352, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 Y 2021-22
182 Shashank Kumar Singhania 23 Ramchandra Nagar Ext. Airport Road, Indore-452002, Madhya Pradesh RTGS-N089221894811418, HDFC Bank Ltd, Vidyaranyapura, Bangalore, Dt-30.03.2022 Y 2021-22
183 Anand Chand Urbana, Flat No-1002, Anandapur Road, Kolkata-700107
Rs. 6,00,000.00
6 Lacs+
RTGS-326580926, ICICI Bank, 31, Chowringhee, Kolkata, Dt-12.02.2022 Y 2021-22
184 Surender Kumar Gupta 122, Vaishali, Pitampura Delhi-110034
Rs. 6,00,000.00
6 Lacs+
RTGS-CNRBR52022031178549704, Canara Bank, Ashok Vihar, Delhi, Dt-11.03.2022 Y 2021-22
185 Mr Ashok Kumar Kansal 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat
Rs. 6,00,000.00
6 Lacs+
RTGS-IBKLR2022031100072345, IDBI Bank, Surat, Dt-11.03.2022 Y 2021-22
186 Aparna Architect Pvt Ltd Hi-Tech Arcade 203 2nd Floor Opp CDA Building Rajendra Path Patna-800001
Rs. 5,01,000.00
5 Lacs+
Chq No-054703 Dt-28.10.2020 Bank of India Anisabad Patna-800002 Y 2020-21
187 Kavita Singh Vill-Nandamura, Dist-Siwan-841203, Bihar
Rs. 5,01,000.00
5 Lacs+
Cheque-582847, State Bank of India, Parliament, Street Branch, New Delhi, Dt-08.02.2022 Y 2021-22
188 Mr. Siddharth Venkataraman B2/305, Milan Vihar Apartment, Plot-72, IP Extension, Patparganj, Delhi-110092
Rs. 5,00,000.00
5 Lacs+
RTGS-RRR028222643729, HDFC Bank, Sadar Bazar, Gurgaon, Dt-28.01.2022 Y 2021-22
189 Feroz Hussain Patliputra Colony, Bihar Patna-800013 Cheque-612980, State Bank of India, Patliputra Colony, Patna, Dt-17.02.2022 Y 2021-22
190 Patna Iron Pvt Ltd Suprabhat Building Ground Floor CEAT Compound Exhibition Road Patna-800001
Rs. 5,00,000.00
5 Lacs+
Chq No-069515 Dt-06.10.2020 Canara Bank Exhibition Road Patna-800001 Y 2020-21
191 Ravindra Prasad D1/27, New Kondli, Mayur Vihar, Phase-111 New Delhi-110096
Rs. 5,00,000.00
5 Lacs+
RTGS-11097458434, SBI, Nai Sarai, Bihar Sharif, Dt-22.03.2022 Y 2021-22
192 Ambe Agro Industrial Ltd Patliputra Industrial Area Patna-800013
Rs. 5,00,000.00
5 Lacs+
Chq No-005844 Dt-08.10.2020 HDFC Bank Ltd Boring Road Patna-800001 Y 2020-21
193 Kumar Saurabh 103, Saptarshi Apartment, Kankarbagh, Patna-800020, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-315828997, ICICI Bank, Bengaluru, Dt-31.01.2022 Y 2021-22
194 Manmohan Sarangi Saraswati Tower, Vasant Kunj, New Delhi-110070
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KKQIF2, State Bank of India, Kalka Ji New Delhi, Dt-02.03.2022 Y 2021-22
195 Gupta Nutritions Pvt Ltd Nasriganj Patna-800012
Rs. 5,00,000.00
5 Lacs+
Chq No-000898 Dt-10.10.2020 HDFC Bank Ltd Exhibition Road Patna-800001 Y 2020-21
196 Mayur Agarwal RNA Hills, Malpa Dongre, Andheri East, Mumbai-40093 RTGS-000341017414, ICICI Bank, Balaji Bhavan, Belapur, Cbd Station, Mumbai-400614, Dt-03.03.2022 Y 2021-22
197 Bal Mukund Concast Pvt Ltd 108 Kalyaani Complex Exhibition Road Patna-800001
Rs. 5,00,000.00
5 Lacs+
Chq No-003877 Dt-15.10.2020 HDFC Bank Ltd. Exhibition Road Patna-800001 Y 2020-21
198 Nagendra Prasad Keshri 104, Pushpanjali Plaza, Boring Road, 800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-000007, HDFC Bank, Exhibition Road, Patna, Dt-22.03.2022 Y 2021-22
199 Natraj Engineers P. Ltd 146 Patliputra Colony Patna-800013
Rs. 5,00,000.00
5 Lacs+
Chq No-489125 Dt-16.10.2020 State Bank of India Alankar Place Boring Road Patna-800001 Y 2020-21
200 Keshri Nagendra Prasad 104, Pushpanjali Plaza, Boring Road, 800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-481791, IDBI Bank, Danapur, Patna, Dt-22.03.2022 Y 2021-22

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