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 | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Saket Keshri | 104, Pushpanjali Plaza, Boring Road, 800001, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-392898, IDBI Bank, Danapur, Patna, Dt-22.03.2022 | Y | 2021-22 |
| 202 | Neel Kamal Steels Pvt. Ltd | Sabalpur Patna City-800009 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-003714 Dt-19.10.2020 HDFC Bank Ltd New Byepass Road Patna | Y | 2020-21 |
| 203 | Nidhi Bajaj | Krishna Kunj, Panchwati Complex, Kolkata-700052 | |
RTGS-2203041211775700, Standard Chartered Bank, Park Street Kolkata, Dt-04.03.2022 | Y | 2021-22 |
| 204 | Neel Kamal Steels Pvt. Ltd | Sabalpur Patna City-800009 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-408404 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 | Y | 2020-21 |
| 205 | Isha Khera | H140, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-UTR No-12022031501860725, ICICI Bank, Delhi, Dt-15.03.2022 | Y | 2021-22 |
| 206 | Shiv Shiva Steels Pvt Ltd | Mauza Raipura Near Industrial Area Fatuha-803201 (Patna) |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-378651 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 | Y | 2020-21 |
| 207 | Rohit Khera | H1403, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-UTR No-52022031553808303, HDFC Bank, Nashik, Dt-15.03.2022 | Y | 2021-22 |
| 208 | Triveni Smelters Pvt Ltd | Mauza Raipura Near Industrial Area Fatuha-803201 (Patna) |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-254352 Dt-19.10.2020 State Bank of India South Gandhi Maidan Patna-800001 | Y | 2020-21 |
| 209 | Tarun Agarwal/Crystal Designer | Mayurdhwaj Apartment, Geeta Colony, Delhi-110031 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22063201871, Dcb Bank, Gandhi Nagar, New Delhi, Dt-04.03.2022 | Y | 2021-22 |
| 210 | Ashish Nagar | Roshanpura, Near Apna Bazar, Gurgaon-122001 | |
RTGS-0632227676394, HDFC Bank, Sector 15, Gurgaon, Dt-04.03.2022 | Y | 2021-22 |
| 211 | G.B. Sanitary and Tiles | Akash Kumar, w.No-7, Gol Bazar, Po- Murliganj, Dist, Madhepura-852122, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-000006, HDFC Bank, Madhepura, Dt-05.02.2022 | Y | 2021-22 |
| 212 | Suman Agarwal | H-51, South Extension-1, New Delhi-110049 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-N083221887000470, HDFC Bank, South Ext. New Delhi, Dt-24.03.2022 | Y | 2021-22 |
| 213 | Amit Agarwal Crystal Febrictor | IX/6144, Gandhi Nagar, East Delhi-110031 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-52022030400364701, Axis Bank, Gandhi Nagar, Delhi, Dt-04.03.2022 | Y | 2021-22 |
| 214 | Rajesh Kumar Jha | 806/J4A, Sangwan Height Rajnagar Extension, Ghaziabad-201017 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-208112733574, IDFC First Bank, Sect-18, Noida, Dt-22.03.2022 | Y | 2021-22 |
| 215 | Vineet Wadhani | Madhav Kunj, Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-39221824859828, HDFC Bank, Cybercity, Bangalore, Dt-08.02.2022 | Y | 2021-22 |
| 216 | Patwari Steels Pvt Ltd | 6-A Rajendra Nagar Patna-800016 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-196603 Dt-26.10.2020 State Bank of India Alankar Place Boring Road Patna-800001 | Y | 2020-21 |
| 217 | Shree Vishnu Vishalpaper Mills (P) Ltd | Plot No- Ns-01 Gidha Industrial Growth Centre Arrah-802314 (Bhojpur) | |
DD No-505675 Dt-27.10.2020 ICICI Bank Ltd Patna | Y | 2020-21 |
| 218 | Saraf Real Infra (P) Ltd | Puja Apartment 6th Floor Wing-A New Dak Bungalow Road Patna-800001 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-000021 Dt-29.10.2020 Bank of Baroda Exhibition Road Patna-800001 | Y | 2020-21 |
| 219 | Nalla Pratyush | 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-KKBKR1202203030060104, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-03.03.2022 | Y | 2021-22 |
| 220 | Nalla Pratyush | 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-206209439466, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-03.03.2022 | Y | 2021-22 |
| 221 | Bimal Kishore Gautam | S/o-Rajkishor Prasad Yadev Professor Colony Ward No-05, Madhepura-852113, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-167544, State Bank of India, Madhepura, Dt-10.02.2022 | Y | 2021-22 |
| 222 | Arun Agrawal | K-31/30, Model Town, Delhi-110009 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-UBINJ22079182918, Union Bank of India, Paharganj, Delhi, Dt-20.03.2022 | Y | 2021-22 |
| 223 | Marhaba Frozen Foods | NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-52022012993288143, HDFC Bank, Cannaught Place, Delhi, Dt-29.01.2022 | Y | 2021-22 |
| 224 | Nalla Pratyush | 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 | |
RTGS-20631562819, Kotak Mahindra Bank, Narsingi Hyderabad, Dt-04.03.2022 | Y | 2021-22 |
| 225 | AL-Sameer Export Pvt Ltd | NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-52022012918907882, Punjab National Bank, Meerut, Dt-29.01.2022 | Y | 2021-22 |
| 226 | Nalla Pratyush | 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-KKBKR12022030400934175, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-04.03.2022 | Y | 2021-22 |
| 227 | Arun Agrawal | K-31/30, Model Town, Delhi-110009 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22046737589, Union Bank of India, Paharganj, Delhi, Dt-15.02.2022 | Y | 2021-22 |
| 228 | Harshal Ashok Bhoi | 56 Peak Everest next to Barkat Ali Dargha, Wadala, Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-0361720818, ICICI Bank, Pune, Dt-30.03.2022 | Y | 2021-22 |
| 229 | Neetu Chitkara | 807, Dosti Blossom, Dosti Acres, Wadala (East) Mumbai-400001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-208318771571, ICICI Bank, Mumbai, Dt-24.03.2022 | Y | 2021-22 |
| 230 | Diwakar Kumar | P.O & P.S. Maruwaha, Madhepura-852113, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-UBINJ22042457629, Union Bank of India, Madhepura, Dt-11.02.2022 | Y | 2021-22 |
| 231 | Lumbini Beverages Private Limited | H-2, EPIP, Industrial Area, Hazipur-844101 | |
Ch. No.000326, Dt. 16.10.2015, HDFC Bank, Dak Bungalow Rd, Hazipur, Receipt Dt.20.10.2015 | Y | 2015-16 |
| 232 | Arun Agrawal | K-31/30, Model Town, Delhi-110009 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22052609412, Union Bank of Inda, Paharganj, Delhi, Dt-21.02.2022 | Y | 2021-22 |
| 233 | Pranav Kumar Santhalia | US Lab, Rajendra Nagar, Road No-8, Patna, 800016, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-174827, Bank of India, Rajendra Nagar, Patna, Dt-15.02.2022 | Y | 2021-22 |
| 234 | S T Srinivas | J P Nagar 2nd Phase Bangalore Karnataka-560078 |
Rs. 5,00,000.00
5 Lacs+ |
Chq No-000011 Dt-06.03.2021 HDFC Bank J P Nagar Br Bangalore Karnataka | Y | 2020-21 |
| 235 | Anil Kumar Yadav | A-47, New Anand Vihar, Rakesh Marg, Nehru Nagar, Ghaziabad-201001, UP |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-207121941740, Axis Bank, Nehru Nagar, Ghaziabad, Dt-12.03.2022 | Y | 2021-22 |
| 236 | Sri Virender Singh Bidhuri | 1 MIG flat suray apartment suray kund road prahladpur new delhi-110044 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.no. 233756.dt. 04.11.2011( date of receipt 04.11.2011) Allahabad bank tuglakabad TLB new delhi | Y | 2011-12 |
| 237 | N.K. Enterprises | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-110324, Central Bank of India, Fraser Road Patna, Dt-22.03.2022 | Y | 2021-22 |
| 238 | N.K. Enterprises | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar | |
RTGS-52022033010020223, Central Bank of India, Fraser Road Patna, Dt-30.03.2022 | Y | 2021-22 |
| 239 | Lumbini Beverages Pvt. Ltd. | H-2, EPIP Industrial Area Hajipur - 844101 Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 828818 Indian Bank Kolkata | Y | 2010-11 |
| 240 | Prem Ratan Bahety | 60A, New Alipore, Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22082095371, Axis Bank, Alipur, Kolkata, Dt-23.03.2022 | Y | 2021-22 |
| 241 | Trinayani Cement Pvt Ltd | 72, Jawahar Nagar Extn Bhelupur Varanasi-221001 |
Rs. 5,00,000.00
5 Lacs+ |
D/D, Union Bank of India, Sigra Varanasi No. 447924, Dt. 03.08.2012, Receipt Dt. 07.08.2012 | Y | 2012-13 |
| 242 | Vikram Sharma | F-95, Second Floor, Rajouri Garden, New Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-CITIN22220312338, Citi Bank, New Delhi, Dt-07.02.2022 | Y | 2021-22 |
| 243 | Mr Ashok Kumar Kansal | Bhestsan, Surat-395023, Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IBKLR92022030900050412, IDBI Bank, Surat, Dt-09.03.2022 | Y | 2021-22 |
| 244 | Keshav Goel | A701, Salarpuria Symphony, Hosur Road, Bangalore-560100 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-N081221883183920, HDFC Bank, Sarjapur Road, Bangalore, Dt-22.03.2022 | Y | 2021-22 |
| 245 | Rakesh Agarwalla | A-705, Salarpuria Symphony, Hosur, Main Road, Bangalore-560100 | |
RTGS-KKBKR12022020800736738, Kotak Mahindra Bank, Salarpuria Symphony, Bangalore, Dt-08.02.202 | Y | 2021-22 |
| 246 | Ankur Singhal | 4/254, A Pattal Gali, Kacaeri Ghat, Agra (UP)-282004 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IT00KTKPZ9, State Bank of India, Agra, Dt-22.03.2022 | Y | 2021-22 |
| 247 | Deepak Tyagi | S-8, Shree Ji Complex, Sharma Market, Sector-5, Noida-201301, UP |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-PUNBR52022032210669448, Punjab National Bank Sector-1, Noida, Dt-22.03.2022 | Y | 2021-22 |
| 248 | Anand Mani | 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-206521496899, ICICI Bank, New Delhi, Dt-06.03.2022 | Y | 2021-22 |
| 249 | Anand Mani | 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-26613979841DC, ICICI Bank, New Delhi, Dt-06.03.2022 | Y | 2021-22 |
| 250 | Ashwani Kumar | h/No-213, Hari Nagar, Ashram, New Delhi-110014 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-205515221130, ICICI Bank, New Friends Colony, New Delhi, Dt-24.02.2022 | Y | 2021-22 |
| 251 | Vikas Shankar | Makhania Kuan, Patna-800004, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-679996, State Bank of India, Pbb, Doctor's Colony, Patna-800020, Dt-28.02.2022 | Y | 2021-22 |
| 252 | Sahil Ahuja | B-116, gujranwala Town, Ground Floor, Part 1, Delhi-110009 | |
RTGS-205718164276, ICICI Bank, Sector 571, Gurgaon, Dt-26.02.2022 | Y | 2021-22 |
| 253 | Nirav Chhaparwal | 1113, American Street, Gopali Ka Rasta, Johri Bazar, Jaipur, Rajasthan-302003 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-335507256, State Bank of India, Sms Highway, Jaipur, Dt-25.02.2022 | Y | 2021-22 |
| 254 | Meena Jaiswal | B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-8527714049, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 | Y | 2021-22 |
| 255 | Raj Deepak Varshnye | C703, Parview City2, Sohna Road, Sector-49, Gurgaon-122018, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-2203171337167100, Standard Chartered, Sohna road, Gurgaon, Haryana, Dt-17.03.2022 | Y | 2021-22 |
| 256 | Shashank Gupta | J-110, Gali No-6, Laxmi Nagar, New Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-N082221884381923, State Bank of India Vivek Vihar Delhi, Dt-23.03.2022 | Y | 2021-22 |
| 257 | Himanshu Goyal | Khalifabagh Chowk, Bhagalpur-812002, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-208008175303, HDFC Bank, Bhagalpur, Dt-21.03.2022 | Y | 2021-22 |
| 258 | Ravindra Prasad | D1/27, New Kondli Mayur Vihar, Phase-111 New Delhi-110096 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IT00KTIUQ0, SBI, New Delhi, Dt-22.03.2022 | Y | 2021-22 |
| 259 | Praveen Sharma | Orchid Petals Flats 1102, Sector-49, Gurgaon-122018, Haryana | |
RTGS-352795439, ICICI Bank, Hazaratganj, Lucknow, Dt-17.03.2022 | Y | 2021-22 |
| 260 | Sarah Mohan | GC, Regency Hamsa, Lloyds Road, Cooke Town, Bangalore-560005 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-090011669848848, Citi Bank, Nariman Point Mumbai, Dt-25.03.2022 | Y | 2021-22 |
| 261 | Sandip Foundation | 5th Koteshwar Plaza J.N. Road Mulund (W) Mumbai-400081 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-PUNBR 52017041815330449 Receipt Dt.18.04.2017 Bank of India Nasik Maharashtra | Y | 2017-18 |
| 262 | Sandip Foundation | 5th Koteshwar Plaza J.N. Road Mulund (W) Mumbai-400081 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTR No-BKIDR 52017042000320750 Receipt Dt.20.04.2017 Bank of India Nashik Maharashtra | Y | 2017-18 |
| 263 | Ravindra Prasad | D1/27, New Kondli, Mayur Vihar, Phase-111 New Delhi-110096 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IT00KRRAI2, State Bank of India, Nai Sarai, Bihar Sharif, Dt-17.03.2022 | Y | 2021-22 |
| 264 | Varun Ahooja | P-10D, Central Park, Resorts, Sector-48, Gurugram-122001, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-205218786334, Paytm Payment Bank, Sector-5, Noida, Dt-21.02.2022 | Y | 2021-22 |
| 265 | Sri Krishna Enterprises (Prop. Pankaj Kumar Agarwal) | Flat No-71C, 65A Sarla Apt. Borashivtollan, Alipur, Kolkata-700020, West Bengal |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-AXIC220520981787, Axis Bank, Kolkata, Dt-21.03.2022 | Y | 2021-22 |
| 266 | Sri Krishna Sales (Prop. Amit Kumar Agarwal) | 102, Narayan Plaza, Exhibition Road, Patna-800001, Bihar | |
RTGS-PUNBR52022022119619364, Punjab National Bank, Exhibition Road, Patna, Dt-21.03.2022 | Y | 2021-22 |
| 267 | Geeta C Patel | Geeta Palace at River Front Behind Vasant Vihar Tower Next to Khadagdhari Mahadev Mandir Dafnala Shahibag Ahmedabad-380004 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.923499 Receipt Dt.04.02.2018 SBI Ahmedabad Gujarat-380001 | N | 2017-18 |
| 268 | Shankar Trexim Private Limited | 218, Ashiana Tower, Exhibition Road, Patna-800001, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-202908, Union Bank of India, Exhibition Road, Patna, Dt-25.02.2022 | Y | 2021-22 |
| 269 | Shiv Kumar Gupta | B-12, Seema Apartment, Plot No-7, Sec-11, Dwarka, New Delhi-110094 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IT00KTRJT4, State Bank of India, Sector-19 Dwarka, Dt-23.03.2022 | Y | 2021-22 |
| 270 | Baijnath Nirman India Pvt Ltd (Niranjan Keshav Urf Prince) | East Gandhi Maidan, Jehanabad, Bihar-804408 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-009210, Union Bank of India, Jehanabad, Dt-02.02.2022 | Y | 2021-22 |
| 271 | Ananya Engicon Pvt. Ltd | Flat no-702, Mani Orchid Apartment, Danapur, Bihar-800012 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-892294, State Bank of India, Danapur, Patna, Dt-01.02.2022 | Y | 2021-22 |
| 272 | Abhishek Kaushik | Omaxe Heights, Sector-86, Faridabad, Haryana-122003 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22068190767, Punjab & Sind Bank, Faridabad, Dt-09.03.2022 | Y | 2021-22 |
| 273 | Jayanta Talukdar | Gaur Grandeur, Sector-119, Noida, UP-201301 | |
RTGS-692227861051, HDFC Bank, Gurgaon, Dt-10.03.2022 | Y | 2021-22 |
| 274 | Shyam Alok | D-93, Spaze Privy Sector-72, Sohna Road, Gurgaon-122004, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-56221848452068, HDFC Bank, Sector-78, Noida, Dt-25.02.2022 | Y | 2021-22 |
| 275 | Prateek Gupta | WZ-1475, Ranibagh Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-205611168269, HDFC Bank, Dlf Cybercity Gurgaon, Dt-25.02.2022 | Y | 2021-22 |
| 276 | Parul Garg | 30, Godavari Apartment, New Delhi-110019 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-0336012875, ICICI Bank, Cybergreen, Gurgaon, Dt-26.02.2022 | Y | 2021-22 |
| 277 | Namish Chhaparwal | 1113, American Street, Gopalji ka Rasta, Johri Bazar Jaipur-302003, Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-IT00KNGQK6, State Bank of India, Johari Bazar Jaipur, Dt-07.03.2022 | Y | 2021-22 |
| 278 | Karambir Chowdhary | H.No-839, Street No-1, Bajwa Colony, Patiala-147003, Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-063976, State Bank of India, Patiala, Dt-21.03.2022 | Y | 2021-22 |
| 279 | Ambika Jewellers Pro. Sri Premnath Gupta | 1, D, Devalay Appt, Baripath, Hathua Market, Patna-800004, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-000072, HDFC Bank, Hathua Market Patna, Dt-07.02.2022 | Y | 2021-22 |
| 280 | Sudhir Kumar | House No-25, Kunjpuro Road, Shakti Pura, Karnal-132001, Punjab | |
RTGS-HDFC52022032255289379, HDFC Bank, Karnal, Dt-22.03.2022 | Y | 2021-22 |
| 281 | Meena Jaiswal | B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-010786, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 | Y | 2021-22 |
| 282 | Astha The Jeweller Pro. Archana Soni | Rupak Cinema Campus, Bakerganj, Patna-800004, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque-191552, Axis Bank Ltd, Patna, Dt-07.02.2022 | Y | 2021-22 |
| 283 | Akhila Ahuja | 834, 4th Floor, Sector-40, Gurgaon, 122002, Haryana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-207017618172, Kotak Mahindra Bank, Noida, Dt-11.03.2022 | Y | 2021-22 |
| 284 | Universal Infrahomes Llp | F30, 1st Floor, Pushpanjali Complex, Boring Road, Patna-800013, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-52022020895423532, HDFC Bank, Boring Road, Patna, Dt-08.02.2022 | Y | 2021-22 |
| 285 | Rahul Kumar Agarwal | A1-501, Kumar Kruti Housing Society, Pune-411014, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-UTRN No-0349916370, ICICI Bank, Bund Garden, Pune, Dt-13.03.2022 | Y | 2021-22 |
| 286 | Modern Auto Agency | Lal Bazar, Po-Bettiah-845438, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-N089221894648127, HDFC Bank, Bettiah, Dt-30.03.2022 | Y | 2021-22 |
| 287 | Krishna Chandra Sinha | Srijan, Opp-Urvashi Apartment, Kankarbagh, Patna-8000020, Bihar | |
RTGS-52022033027726678, Indian Bank, P.U. Branch, Patna, Dt-30.03.2022 | Y | 2021-22 |
| 288 | Dorf Ketal Chemicals (I) Private Limited | 2, Dorf- Ketal Tower, Ramchandra Lane, Kachpada Malad (W), Mumbai- 400064 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT CITIN-14415378953, Dated- 28-02-14, City Bank, Fort, Mumbai-400001 | Y | 2013-14 |
| 289 | Aditya Kejriwal | 485, Rabindra Sarani, Kolkata-700005 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR12022012201637296, ICICI Bank, Kolkata, Dt-22.01.2022 | Y | 2021-22 |
| 290 | Anita Sharma | Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-349281806, ICICI Bank, New Delhi, Dt-12.03.2022 | Y | 2021-22 |
| 291 | Sanjiv Kumar Lakhanpai | Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-207116010572, ICICI Bank, New Delhi, Dt-12.03.2022 | Y | 2021-22 |
| 292 | Mayush Jain | K.B-52, Kavi Nagar, Ghaziabad-201002, UP |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-N073221872783663, HDFC Bank, Dlf Qutub Enclave Ghaziabad, Dt-14.03.2022 | Y | 2021-22 |
| 293 | Rajiv Lochan Sikaria | Sikaria Complex, Guhahati, Kaimur, Dispur, Assam-781005 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-N027221807200172, HDFC Bank, Kasturba Road, Bangalore, Dt-27.01.2022 | Y | 2021-22 |
| 294 | Shashank Gupta | J-110, Gali No-6, Laxmi Nagar, New Delhi-110092 | |
RTGS-IT00KTAHW3, State Bank of India, Vivek Vihar Delhi, Dt-21.03.2022 | Y | 2021-22 |
| 295 | Sri Narendra Kumar Singh | Vill. Po-Keshawe PS-Barauni Dist-Begusarai-851112 |
Rs. 4,90,000.00
4 Lacs+ |
UTR No-ICICIR12020120900209296 Dt-09.12.2020 ICICI Bank Barauni | Y | 2020-21 |
| 296 | Hariom Chaudhary | 602, Chocolate Palm-C, Green Sector-Mu-1, Gautam Buddha Nagar (UP)-201310 |
Rs. 4,70,000.00
4 Lacs+ |
RTGS-UTR No-207417580250, ICICI Bank, Noida, Dt-15.03.2022 | Y | 2021-22 |
| 297 | Vinay Kumar Jain | 1805, Sobha Mayflower, Green Glen Layout, Bengaluru-560103 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS-RRR0402226989396, HDFC Bank, Ballendur, Bangalore, Dt-09.02.2022 | Y | 2021-22 |
| 298 | Mukul Sethi | 26, Dilip Singh Colony, near Marimata Square, Indore-452006, Madhya Pradesh |
Rs. 4,50,000.00
4 Lacs+ |
RTGS-N052221842377, HDFC Bank, Trade House Branch Indore, Dt-21.02.2022 | Y | 2021-22 |
| 299 | Sri Amrendra Kumar Pandey | Vill-Singh Tola Tulsia Po-Hathwa PS-Mirganj Dist-Gopalganj-841428 |
Rs. 4,00,001.00
4 Lacs+ |
UTR No-SBINR52020122803797231 Dt-28.12.2020 State Bank of India Hathwa | Y | 2020-21 |
| 300 | Mehul Patwari | Sobha Classic 3066, Haralur Road, Bangalore-560102 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-090080669732370, Citi Bank, Bangalore, Dt-16.03.2022 | Y | 2021-22 |
| 301 | Mithila Flour Mills | Bela Industrial Area Darbhanga-846009 | |
Chq No-049166 Dt-16.10.2020 Central Bank of India Bela Industrial Area Darbhanga-846009 | Y | 2020-21 |
| 302 | Madhur Chathly | 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-S1S171841220317, IDBI Bank, Sector-49, Gurugram, Dt-17.03.2022 | Y | 2021-22 |
| 303 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-UTR No-SBINR-52018040300012018 Date of Receipt-03.04.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 304 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-UTR No-SBINR-52018050200024752 Date of Receipt-02.05.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 305 | Aristo Pharmaceuticals Pvt. Ltd | 23A Shah Industrial Estate Off: Veera Desai Road Andheri (W) Mumbai-400053 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT UTR No.SBIN-618152034061 Date of Receipt-01.06.2018 SBI Industrial Finance Branch Andheri (E) Mumbai | Y | 2018-19 |
| 306 | Neha Singhania | 23, Ramchandra Nagar Extension, Airport Road Indore-452002, Madhya Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-208920135013, HDFC Bank, K.r. Road, Bangalore, Dt-30.03.2022 | Y | 2021-22 |
| 307 | Mandeep Singh | House No-311, Sector-8, Faridabad-121006, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-204810172762, HDFC Bank, Thipassandra, Bangalore, Dt-17.02.2022 | Y | 2021-22 |
| 308 | Neeraj Sharma | A2820, 2nd Floor, Green Fields Colony, Gate No-24, Surajkund-Haryana-121010 | |
RTGS-2203171130285200, Axis Bank, Surajkund, Dt-17.03.2022 | Y | 2021-22 |
| 309 | SUSHMA Marine Services | Opposite Harmony Restaurant Kodiyar Colony Jam Nagar Gujarat |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No. 613491 HDFC Bank | Y | 2008-09 |
| 310 | Hitesh Bhayana | Raja Aristos, C-1011, Doddakamanahalli, Bangalore-560076 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-344677247, ICICI Bank, Koramangla, Bangalore, Dt-07.03.2022 | Y | 2021-22 |
| 311 | Mira Devi Chhapolika | Chunihari Tola, Bhagalpur-812002, Bihar |
Rs. 4,00,000.00
4 Lacs+ |
Cheque-000410, Bank of Baroda, Bhagalpur, Dt-11.03.2022 | Y | 2021-22 |
| 312 | Neel | B-04, Panchsheel Hynish, Greater Noida, Uttar Pradesh-201306 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-68221866375453, HDFC Bank, Saket New Delhi, Dt-09.03.2022 | Y | 2021-22 |
| 313 | Saurabh Sabharwal | A-55, Ground Floor Sainik Colony, Sector-49, Faridabad-121001, Delhi |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-FT-I1XPLL8V4976, Axis Bank, Nit, Faridabad, Dt-21.03.2022 | Y | 2021-22 |
| 314 | Jaimin Jayanti Bhai Patel | 20, Uganda Society, Memnagar, Ahmedabad-380052 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque-851643, Punjab National Bank, Ahmedabad, Dt-31.03.2022 | Y | 2021-22 |
| 315 | Aayush Sultania | Flat No-4, Uttara Appartment, Sarad Nagar, New Rangia, Kolkata-734013 | |
RTGS-68221866696059, HDFC Bank, Park Street Kolkata, Dt-09.03.2022 | Y | 2021-22 |
| 316 | Hitesh Bhayana | Raja Aristos, C-1011, Doddakamanahalli, Bangalore-560076 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-347379944, ICICI Bank, Koramangala Bangalore, Dt-10.03.2022 | Y | 2021-22 |
| 317 | Abhinav Gupta | 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-205715484962, ICICI Bank, Madhuban Udaipur, Rajasthan, Dt-26.02.2022 | Y | 2021-22 |
| 318 | Vaibhav Gupta | 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-205717022668, ICICI Bank, Scheme, Jaipur, Dt-26.02.2022 | Y | 2021-22 |
| 319 | Anand Pimparkar | 18C, Mansarovar Apt, Noida-201307 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-N080221881210790, HDFC Bank, Gurgaon, Dt-21.03.2022 | Y | 2021-22 |
| 320 | Phani Kumar Kondapally | Flat-103, Essen Elegance, Kanehi Gachibowli Road, Nallagandla, Serilingampally, Hyderabad-500019 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-RRR0572227482510, HDFC Bank, Hitech City Branch Hyderabad, Dt-26.02.2022 | Y | 2021-22 |
| 321 | Amarnath Ramapurath | B14 A02, Ozone Heights, Osman Nagar, Hyderabad-502032 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-RRR0572227481970, HDFC Bank, Secundrabad, Dt-26.02.2022 | Y | 2021-22 |
| 322 | Balaji Drollia | Flat 10501, Bhuvana Greens Apartment, Kasavanahalli, Bengaluru-560035 | |
RTGS-IT00KCWUF1, SBI, Kasavanahalli, Bengaluru, Dt-13.02.2022 | Y | 2021-22 |
| 323 | Sahil Bansal | H/No-28, Ward No-12, Adarsh Nagar, Mandi Dabwali, Sirsa-125104, Haryana |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-0351122374, ICICI Bank, Mandi, Dabwali, Dt-15.03.2022 | Y | 2021-22 |
| 324 | Subhrajit Mitra | 19B, Nilmani Mitra Street, Kolkata-700006 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-UTRN No-220710633362, Axis Bank, Sobha Bazar Kolkata, Dt-12.03.2022 | Y | 2021-22 |
| 325 | Subhrajit Mitra | 19B, Nilmani Mitra Street, Kolkata-700006 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-UTRN No-220710633131, Axis Bank, Sobha Bazar Kolkata, Dt-12.03.2022 | Y | 2021-22 |
| 326 | Shyam Agarwal | Sushila Market, Mahabir Chowk, Upper Bazar, Ranchi-834001, Bihar |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-0335134220, ICICI Bank, Noida, Dt-25.02.2022 | Y | 2021-22 |
| 327 | Umesh Chandra Joshi | 106/10, Zenith, Suncity Apartment, Outer Ring Road, Bangalore-560102 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-208711433501/9886756968, Axis Bank, Infrantry Road, Bangalore, Dt-28.03.2022 | Y | 2021-22 |
| 328 | Nitin Garg | Bhawani Apartments 22/1, Abhoy Guha Road, Liluwa Howrah-711204 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS-338774645, ICICI Bank, Bomanhalli Bangalore, Dt-01.03.2022 | Y | 2021-22 |
| 329 | Vipur Goyal | 153, C-Block, Sirsa Haryana-125055 | |
RTGS-52022031690013600, Yes Bank Sirsa, Dt-16.03.2022 | Y | 2021-22 |
| 330 | Adarsh Bajpai | 18R/30, Rajeev Gandhi Lane, Shiv Katra Road, Chakeri, Khanpur Nagar, UP-208007 |
Rs. 3,90,000.00
3 Lacs+ |
RTGS-RRR0822228250615, HDFC Bank Kanpur, Dt-23.03.2022 | Y | 2021-22 |
| 331 | Krishan Lal Dhamija | 11, Inder Enclave, 3rd Floor, Main Rohtak Road, New Delhi-110087 |
Rs. 3,80,000.00
3 Lacs+ |
RTGS-208617961653, Yes Bank, Peeragarhi Delhi, Dt-27.03.2022 | Y | 2021-22 |
| 332 | Manish Kumar Aggarwal | RZF 922, Mahatma Gandhi Marg, Rajnagar 2, Palam Colony, New Delhi-110077 |
Rs. 3,60,000.00
3 Lacs+ |
RTGS-22067942696, Kotak Mahindra Bank, Gurgaon, Dt-08.03.2022 | Y | 2021-22 |
| 333 | Raunak Kejriwal | Flats No-A, 3rd Floor, 12, Umacharan, Bose Lane, Shibpur, Howrah, Kolkata, West Bengal-711102 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-208517465861, Kotak Mahindra Bank, West Mumbai, Dt-26.03.2022 | Y | 2021-22 |
| 334 | Aarti Bahl | 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-22022031700003200, Standard Chartered Bank, Roshanara Road, Delhi, Dt-17.03.2022 | Y | 2021-22 |
| 335 | Komal Jain | Gali No-4, BEGU Road, Lohia Colony, Sirsa, Haryana-125055 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-52022032155037, HDFC Bank, Sirsa Haryana, Dt-21.03.2022 | Y | 2021-22 |
| 336 | Balaji Drolia | Flat 10501, Bhuvana Greens Apartment, Kasavanahalli, Bengaluru-560035 | |
RTGS-IT00KEOKH1, SBI, Bangalore, Dt-17.02.2022 | Y | 2021-22 |
| 337 | Apurva Ashwin Mehta | 51/C, Ashish, 1st Floor, Flat S No-2, SV Road, Santacruz, West Mumbai-400054 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-N049221840245326, Citi Bank, Fort, Mumbai, Dt-19.02.2022 | Y | 2021-22 |
| 338 | Ray Vargis Kallimei | D501, Mantri Splendour, Gedallahall, Off Henniur, Main Road, Bangalore-560077 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-N049221840245326, HDFC Bank, Kasturba Gandhi Road, Bangalore, Dt-18.02.2022 | Y | 2021-22 |
| 339 | Vikram Kukreja | WZ-1964, Rani Bagh, Delhi-110034 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-64221860983073, HDFC Bank, Gurgaon, Dt-05.03.2022 | Y | 2021-22 |
| 340 | Babu Lal Rathi | H No-212, 1st Floor, Gali No-1, Mandi Road, Sultanpur, Delhi-110030 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-208114571756, ICICI Bank, Delhi, Dt-22.03.2022 | Y | 2021-22 |
| 341 | Suresh Kumar Budhia | Fort Road, Nath Nagar, Bhagalpur-812006, Bihar |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-UTIB0000316, Union Bank of India, Bhagalpur, Dt-12.03.2022 | Y | 2021-22 |
| 342 | Ketan Chopra | M.P.A. 56, Mahavir Nagar 11, Keshopura, Kota Rajasthan-324006 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-792228130922, State Bank of India, Kota, Dt-20.03.2022 | Y | 2021-22 |
| 343 | Pampa Sikder | Aspirations Harmony Apartment, Flat 1c/block-1 Narayanpur, Gopalpur, Kolkata-700136 | |
RTGS-347807548, ICICI Bank, Durga Pur, West Bengal, Dt-10.03.2022 | Y | 2021-22 |
| 344 | Praveen Kumar Khetpalia | Agrasen Bazar, Inside Azmeri Gate, near PNB Beawar, Rajasthan-305901 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-739829769, ICICI Bank, Mahaveer Bazar Beawar, Dt-25.02.2022 | Y | 2021-22 |
| 345 | Abhinav Chandak | Naya Bazar, Siliguri, 734005, West Bengal |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-52022021496719748, HDFC Bank, Domfur, Hyderabad, Dt-14.02.2022 | Y | 2021-22 |
| 346 | Abhishek Bansal | H/No-28, Ward No-12, Adarsh Nagar, Mandi Dabwali, Sirsa-125104, Haryana |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-LORPOCTU7418, Axis Bank, Koramangala, Bengaluru, Dt-15.03.2022 | Y | 2021-22 |
| 347 | Shyam Gangadhar Bhusewar | Archit Vrindavan Apartment, Wing C Flat No.-402, Near Gangapur Road Nashik-422013, Maharashtra |
Rs. 3,50,000.00
3 Lacs+ |
DD.No. 000426, HDFC Bank Satpur MIDC Nasik-422007, Dt. 07.04.2014, Date of receipt of contributions- 16-04-2014 | Y | 2014-15 |
| 348 | Mr. Aditya Modi | B-102, Wilson Manor apt 13th Cross Wilson Garden, Bangalore-560027 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-208720675895, ICICI Bank, M.G. Road, Bangalore, Dt-28.03.2022 | Y | 2021-22 |
| 349 | Bharat Bajaj | Bajaj Bhawan, A.N road, Kadam Kuan, Patna-800003, Bihar |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-335138863, ICICI Bank, Kadam Kuan, Patna, Dt-25.02.2022 | Y | 2021-22 |
| 350 | Rocky | 1446, Jawahar Colony Faridabad, Haryana-121005 | |
RTGS-UTRN No-073221073076334, Yes Bank, Gurugram, Dt-14.03.2022 | Y | 2021-22 |
| 351 | Ravi Shekhar | B-709, Indraprastha Villa, Gautam Buddha Nagar, UP-201301 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS-207118304397, ICICI Bank, Noida, Dt-12.03.2022 | Y | 2021-22 |
| 352 | Saakshi Gupta | 68-C, Phase 3, D Block, Lig Flats near Deep Enclave, Ashok Vihar, Delhi-110052 |
Rs. 3,25,000.00
3 Lacs+ |
RTGS-12022030801828444, ICICI Bank, Hisar, Dt-08.03.2022 | Y | 2021-22 |
| 353 | Ruchika Kohli Gupta | Defence Officer Apartment, Flat 504, Sector-4, Dwarka, Delhi-110075 |
Rs. 3,20,000.00
3 Lacs+ |
RTGS-UTRN No-350579651, ICICI Bank, Aundh, Pune, Dt-14.03.2022 | Y | 2021-22 |
| 354 | Dhiraj Goyal | C202, Goyal Fortprints, Chokkanhali, Main Road, Bangalore-560064 |
Rs. 3,00,001.00
3 Lacs+ |
RTGS-206713993104, Kotak Mahindra Bank Bangalore, Dt-08.03.2022 | Y | 2021-22 |
| 355 | Harsh Bansal | 19A Ekta Nagar, Nawab Ganj, Bareily, UP-243001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-N075221876637063, HDFC Bank, Bareilly, Dt-16.03.2022 | Y | 2021-22 |
| 356 | Arti Loona | GH 13, Flat no-1039, Paschim Vihar, New Delhi-110012 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-351234264, ICICI Bank, Sector-15, Gurugram, Dt-15.03.2022 | Y | 2021-22 |
| 357 | Varsha Agarwal | 92, Peary Mohan Roy Road, Reet Villa, Kolkata-700027 | |
RTGS-206213221558, ICICI Bank, Gorky Terrance Kolkata, Dt-03.03.2022 | Y | 2021-22 |
| 358 | Sadhana Keshri | 104, Pushpanjali Plaza, Boring Road, 800001, Bihar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-456493, IDBI Bank, Danapur, Patna, Dt-22.03.2022 | Y | 2021-22 |
| 359 | Murali Govindaraju | Anna Nagar, Cuddalore, Chennai, Tamilnadu-607001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-62221857639579, HDFC Bank, Nungambakkam, Chennai, Dt-03.03.2022 | Y | 2021-22 |
| 360 | Manu Goel | B-1502, Sunshine House, Sec-78, Noida-201306, Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-207521196658, HDFC Bank, Sec-18, Noida, Dt-16.03.2022 | Y | 2021-22 |
| 361 | Sunil Kumar Bansal | H No-810, Sector-21C, Faridabad, Haryana-121001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-314105448, ICICI Bank, Sector-61, Noida, Dt-24.03.2022 | Y | 2021-22 |
| 362 | Ankit Goel | Ramnagar, Laksar, Haridwar, Uttarakhand-247663 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-92022030400092498, IDBI Bank, Ranipur More Haridwar, Dt-04.03.2022 | Y | 2021-22 |
| 363 | Akshay Kumar Aggarwal | RZF-922, Mahatma Gandhi Marg Raj Nagar, Pat-2, New Delhi-110077 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-0346886073, ICICI Bank, Vikas Puri New Delhi, Dt-09.03.2022 | Y | 2021-22 |
| 364 | Puneet Sharma | Antriksh Heights, Sector 84, Gurgaon-122004, Haryana | |
RTGS-206411548017, Kotak Mahindra Bank, Gurgaon, Dt-05.03.2022 | Y | 2021-22 |
| 365 | Hitesh Kumar Gupta | 201, CMC2, Capetown Supertech Sector-74, Noida, UP-201301 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-355343092, ICICI Bank, Cp Delhi, Dt-21.03.2022 | Y | 2021-22 |
| 366 | Captain Steel Ltd | Usha Complex Kangarbagh Main Road Patna-800020 |
Rs. 3,00,000.00
3 Lacs+ |
UTR No-SBINR1202012300069306 Dt-23.10.2020 State Bank of India Patna | Y | 2020-21 |
| 367 | Apurva Ashwin Mehta | 51/C, Ashish, Santacruz West, Mumbai-400054 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-206118722048, Citi Bank, Fort Mumbai, Dt-02.03.2022 | Y | 2021-22 |
| 368 | M.P. & Sons | Kalpatru Tower Patna Gaya Road Illahibagh Patna-800007 |
Rs. 3,00,000.00
3 Lacs+ |
Chq No-092426 Dt-26.10.2020 Central Bank of India Fraser Road Patna-800001 | Y | 2020-21 |
| 369 | Aksh Chauhan | 532, Orchid Island, Sector-51, Gurugram-122018, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-0324863324, ICICI Bank, Sohna Road, Gurugram, Dt-10.02.2022 | Y | 2021-22 |
| 370 | Rajat Verma | Lord Krishna Apartments, Sec-43, Gurgaon-122009, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-KKBKH22041918106, Kotak Mahindra Bank, Gurgaon, Dt-10.02.2022 | Y | 2021-22 |
| 371 | Saurabh Luthra | 1464, Sector-15, Gurgaon, Haryana-122001 | |
RTGS-INDBN11028657835, Indusind Bank, Gurgaon, Dt-11.02.2022 | Y | 2021-22 |
| 372 | Vinod Kumar & Son's (HUF) | Ashok Rajpath, Patna-800004, Bihar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-R52022031453520298, HDFC Bank, Rajendranagar, Patna, Dt-14.03.2022 | Y | 2021-22 |
| 373 | Rahul Ranjan | 504, Abhishek Plaza, Exhibition Road, Patna-800001, Bihar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-0331209401, ICICI Bank, Koramangala Bangalore, Dt-19.02.2022 | Y | 2021-22 |
| 374 | Ankur Punj | 802, Sanskriti Apartment, Sector-46, Faridabad, Haryana-121003 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-CITIN22241007056, Citi Bank, Gurgaon, Dt-15.03.2022 | Y | 2021-22 |
| 375 | Akhil Jain | F-1U, 77, Pitampura, New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HSBCR22022031515526846, HSBC Bank, New Delhi, Dt-15.03.2022 | Y | 2021-22 |
| 376 | Santosh Kumar Saxena | Vill-Maherapur, Dist-Banka-813102 Bihar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-000487, ICICI Bank, Patna, Dt-29.03.2022 | Y | 2021-22 |
| 377 | Subhash Chander | PKT CS/31, Sector-6, Rohini Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-916161, Indian Overseas Bank, Rohini, Delhi, Dt-10.03.2022 | Y | 2021-22 |
| 378 | Dev Enterprises | 29, Canal South Road, Kolkata-700105 | |
RTGS-52022032200317300, ICICI Bank, Kolkata, Dt-22.03.2022 | Y | 2021-22 |
| 379 | Saurabh Khemka | D503, Rohan Iksha, Bhoganhalli Road, Bangalore Karnataka-560103 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-207520959114, ICICI Bank, Sarjapur Road, Bangalore, Branch, Dt-16.03.2022 | Y | 2021-22 |
| 380 | Dev Enterprises | 29, South Canal Road, Kolkata-700105 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-52022032300414417, ICICI Bank, Kolkata, Dt-23.03.2022 | Y | 2021-22 |
| 381 | Sachin Kumar Manglik | 22A, Heritage Divin Appartment, Indirapuram, Ghaziabad-201014, Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-0348375179, ICICI Bank, Indirapuram, Ghaziabad, Dt-11.03.202 | Y | 2021-22 |
| 382 | Gaurav Chitlangya | 113, American Street, Gopal Ji Ka Rasta Johri Bazar, Jaipur-302003, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-355254250, ICICI Bank, Jaipur, Dt-21.03.2022 | Y | 2021-22 |
| 383 | Tani Takar Enterprise | Itafort Pharmacy Bank Tinali Itanagar Papum Pare-791111 Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-Dt-15.10.2020 Uco Bank Intanagar Branch | Y | 2020-21 |
| 384 | Suraj Enterprise | A-Sector Naharlagun-791110 Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Chq No-018585 Dt-13.10.2020 UCO Bank Intanagar Br | N | 2020-21 |
| 385 | Ravi Kumar Mittal | 33 Tolly Gunge Circular Road, Kolkata, West Bengal-700053, Kolkata | |
RTGS-207113073411, Axis Bank, Kolkata, Dt-12.03.2022 | Y | 2021-22 |
| 386 | Kamal Kumar Kamila | c/o Chenab Textile Mills, Kathua, J & K-184102 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-870709177, Axis Bank, Kathua, J&K, Dt-19.02.2022 | Y | 2021-22 |
| 387 | Sanjay Kuamr Kedia | Flat No-515, Tower No-4, South City Apartment, VIP Road Zirakpur, SAS Nagar Mohali-140603, Punjab |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-IBKLR92022020700021447, IDBI Bank, Sec-44, Chandigarh, Dt-07.02.2022 | Y | 2021-22 |
| 388 | Shashank Jindal | 560, GT Road, Shahdara-Delhi-110032 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-2202071713061600, Standard Chartered Bank, Mgf Mega City, Gurgaon, Dt-07.02.2022 | Y | 2021-22 |
| 389 | Gagan Singhal | Flat No-1203A, Floor 12A, Tower Y-2, Greater Noida (UP)-201308 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-0356012063, ICICI Bank, Agra, Dt-22.03.2022 | Y | 2021-22 |
| 390 | Laxmi Narayan Sahu | Chintal, near Bala Nagar, Hyderabad-500054 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-345667008, ICICI Bank, Kolkata, Dt-08.03.2022 | Y | 2021-22 |
| 391 | Puneet Bhatia | F.No-303, Everest Tower, Omex Heights, Sector-86, Faridabad, Haryana-121002 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-206808085659, Citi Bank, New Delhi-09.03.2022 | Y | 2021-22 |
| 392 | Sachin Ghai | 118-D, Motia Khan, Pahar Ganj, New Delhi-110055 | |
RTGS-52022032400369945, Axis Bank, Jhandewalan New Delhi, Dt-24.03.2022 | Y | 2021-22 |
| 393 | Mohit Goel | D1-73 Sector-16, Rohini-110089, Bihar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-HDFCR5202232456036729, HDFC Bank, Sector-15, Rohini, Delhi, Dt-24.03.2022 | Y | 2021-22 |
| 394 | Windsor Edifices Pvt Ltd | 722, 37th Cross 9th Main, Jayanagar, 5th Block, Bangalore-560041 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT-NEFT No-N224211599459449, HDFC Bank, Richmond Road Branch Bangalore, Karnataka, Dt-12.08.2021 | Y | 2021-22 |
| 395 | Praveen Kumar | J-404, Ranjit Vihar-2, Sector-23, Dwarka, Delhi-110077 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-SBILT201022022105241589067, State Bank of India, Palam Vihar, Gurgaon, Dt-21.02.2022 | Y | 2021-22 |
| 396 | Shruti Bhargava | N-498, Sector-25, Jalvayu Vihar, Noida-201301, UP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-205215216495, ICICI Bank, Noida, Dt-21.02.2022 | Y | 2021-22 |
| 397 | Vinit Sanghvi | 113/401, Prabha Apartment, Jawahar Nagar, Goregaon, (West) Mumbai-400104 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-205214115235, HDFC Bank, Goregaon West Mumbai, Dt-21.02.2022 | Y | 2021-22 |
| 398 | Rohit Garg | B-2/106, Ground Floor Paschim Vihar, New Delhi-110063 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-208416119067, HDFC Bank, Paschim Vihar, New Delhi, Dt-25.03.2022 | Y | 2021-22 |
| 399 | Suraj Agarwal | Ittina Chaitanya Apartment, 3rd Cross, Wilson Garden, Bangalore-834001 | |
RTGS-IT00KOJVHS, SBI, Katihar, Dt-09.03.2022 | Y | 2021-22 |
| 400 | Shruti Vivek Garg | House No-1039, Sector-13, Karnal, Haryana-132001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-CBINR52022031910003820, State Bank of India, Bailey Road, Patna, Dt-19.03.2022 | Y | 2021-22 |
