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Donation Details Financial Year : 2017-18

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Bharatiya Janata Party (BJP)

Financial Year : 2017-18

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Ab General Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001
Rs. 7,50,00,000.00
7 Cror+
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 Y 2017-18
2 Acme Cleantech Solutions Pvt Ltd Plot No.152 Sector-44 Gurgaon-122002
Rs. 5,00,00,000.00
5 Cror+
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 Y 2017-18
3 Ab General Electroral Trust Queens Manison 1st Floor Prescot Road Fort Mumbai
Rs. 5,00,00,000.00
5 Cror+
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani Y 2017-18
4 Alembic Pharmaceuticals Limited Alembic Road Vadodara-390003
Rs. 3,00,00,000.00
3 Cror+
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 Y 2017-18
5 Alembic Pharmaceuticals Limited Alembic Road Vadodara-390003
Rs. 3,00,00,000.00
3 Cror+
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 Y 2017-18
6 Abirami Theaters P Ltd Purasawalkam ChenNAi
Rs. 1,00,00,000.00
1 Cror+
RTGS Y 2017-18
7 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 Y 2017-18
8 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028
Rs. 1,00,00,000.00
1 Cror+
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 Y 2017-18
9 A N Enterprises Infrastructure Services 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028
Rs. 1,00,00,000.00
1 Cror+
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 Y 2017-18
10 AtheNA Multitrade Pvt Ltd D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026
Rs. 50,00,000.00
50 Lacs+
151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 Y 2017-18
11 Aavanti Solar Energy Private Limited B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054
Rs. 50,00,000.00
50 Lacs+
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 Y 2017-18
12 Aavanti Renewabel Energy Private Limited B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054
Rs. 50,00,000.00
50 Lacs+
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 Y 2017-18
13 Avantis Infraventures Llp --
Rs. 50,00,000.00
50 Lacs+
528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 Y 2017-18
14 Avantis Infraventures -- 001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 Y 2017-18
15 Avantis Unitech Llp --
Rs. 50,00,000.00
50 Lacs+
001667 Axis Bank Althan Surat Dt.24.10.2017 Y 2017-18
16 Avantis Developers --
Rs. 50,00,000.00
50 Lacs+
000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 Y 2017-18
17 Arb Bearing Ltd H-22 Udyog NAgar NAngloi New Delhi-110041
Rs. 40,00,000.00
40 Lacs+
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 Y 2017-18
18 Arb Bearing Ltd H-22 Udyog NAgar NAngloi New Delhi-110041
Rs. 40,00,000.00
40 Lacs+
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 Y 2017-18
19 Arb Bearing Limited H-22 Udyog NAgar NAngloi New Delhi-110041
Rs. 40,00,000.00
40 Lacs+
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 Y 2017-18
20 Arb Bearing Limited H-22 Udyog NAgar NAngloi New Delhi-110041
Rs. 40,00,000.00
40 Lacs+
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 Y 2017-18
21 Ashok Kumar Raj Laxmi Hospital Maldhania Cantt VaraNAsi 000053 Bank of Baroda 09-10-2017 Y 2017-18
22 Ansal Housing & Construction Ltd 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 Y 2017-18
23 Ansal Housing & Construction Ltd 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001
Rs. 25,00,000.00
25 Lacs+
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 Y 2017-18
24 Avon Ispat & Power Ltd LudhiaNA
Rs. 25,00,000.00
25 Lacs+
116944 Dt.21.08.2017 Y 2017-18
25 Agrocel Industries Pvt Ltd 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63
Rs. 25,00,000.00
25 Lacs+
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 Y 2017-18
26 Adroit Share & Stock Broker P Ltd 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069
Rs. 25,00,000.00
25 Lacs+
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 Y 2017-18
27 Airlink Communications Pvt.Ltd 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009
Rs. 20,00,000.00
20 Lacs+
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 Y 2017-18
28 Amrit Cements Limited Trishul Tower Zoo Road Ghy Assam 613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 Y 2017-18
29 Ava Cholyil Health Care P Ltd 15th Main Road AnNA NAgar ChenNAi
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2017-18
30 Aankar Construction --
Rs. 12,00,000.00
12 Lacs+
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 Y 2017-18
31 Aark Construction Co 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001
Rs. 10,00,000.00
10 Lacs+
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 Y 2017-18
32 Almighty FiNAnce & Investment Pvt. Ltd Camac Street 3rd Floor Kolkata-700016
Rs. 10,00,000.00
10 Lacs+
54 RBL Bank J N Nehru Road 05-11-2017 Y 2017-18
33 Almighty FiNAnce & Investment Pvt. Ltd Camac Street 3rd Floor Kolkata-700016
Rs. 10,00,000.00
10 Lacs+
53 RBL Bank J N Nehru Road 04-11-2017 Y 2017-18
34 ANAnd Bansal B7/7 Miyanwali NAgar Peeragarhi Delhi-87
Rs. 7,00,000.00
7 Lacs+
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 Y 2017-18
35 Asf Infrastructure Pvt Ltd 11 Baber Lane Bengali Mkt New Delhi 110001 TFR PNB 17-04-2017 Y 2017-18
36 Aarvee Associates --
Rs. 5,00,000.00
5 Lacs+
Date-24.08.2017 Y 2017-18
37 A K Develpers --
Rs. 5,00,000.00
5 Lacs+
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 Y 2017-18
38 Acron Hotels Mapusa- Goa
Rs. 5,00,000.00
5 Lacs+
037665 Axis Bank Ltd. Mapusa 12-04-2017 Y 2017-18
39 Avon Cycles Ltd LudhiaNA
Rs. 5,00,000.00
5 Lacs+
731352 Dt.05.03.2018 Y 2017-18
40 Aditya Polysack Pvt. Ltd --
Rs. 5,00,000.00
5 Lacs+
Y 2017-18
41 Atul Goel AH-28 Shalimar Bagh Delhi-110088
Rs. 5,00,000.00
5 Lacs+
11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 Y 2017-18
42 A.M. Bhanderi -- 006824 Bank of Baroda Dt.17.10.2017 Y 2017-18
43 Anil Kumar Aggarwal 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026
Rs. 5,00,000.00
5 Lacs+
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 Y 2017-18
44 Acme Lifetech --
Rs. 5,00,000.00
5 Lacs+
RTGS Dt.24.07.2017 N 2017-18
45 Ajitpur Stone Cursher --
Rs. 5,00,000.00
5 Lacs+
001523 HDFC Bank 17-03-2018 Y 2017-18
46 Airlink Teleinfra Llp 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009
Rs. 5,00,000.00
5 Lacs+
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 Y 2017-18
47 Arulpuram Cetc Pvt Ltd No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605
Rs. 4,43,000.00
4 Lacs+
241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 Y 2017-18
48 Adarsh Aggarwal 2205 C-2 Vasant Kunj New Delhi-110070
Rs. 4,00,000.00
4 Lacs+
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 Y 2017-18
49 Agarwal Construction -- 002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 Y 2017-18
50 Amin Equipment Llp --
Rs. 3,50,000.00
3 Lacs+
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 Y 2017-18
51 Akash Somany --
Rs. 3,00,000.00
3 Lacs+
423649 Y 2017-18
52 Anchorwala Foundation Princess Street Marine Lines Mumbai-3
Rs. 3,00,000.00
3 Lacs+
307509 Bank of India Mumbai Dt.17.1.18 Y 2017-18
53 Anil Chandak C-1 Flat No 202 Viman NAgar Pune-411014
Rs. 3,00,000.00
3 Lacs+
806966 ICICI Bank Chowringhee Branch 14-04-2017 Y 2017-18
54 Ajeet Kumar Burnwal 78/II/C Jaipuria Enclave Ghaziabad UP
Rs. 3,00,000.00
3 Lacs+
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 Y 2017-18
55 Anil Chandak Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014
Rs. 3,00,000.00
3 Lacs+
806965 ICICI Bank Chowringhee Branch 29-11-2017 Y 2017-18
56 Aishwariyam No.90 Pondy Bazaar T NAgar ChenNAi-600017 994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 Y 2017-18
57 Anjani Road Patchers Llp 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5
Rs. 3,00,000.00
3 Lacs+
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 Y 2017-18
58 Asc Infratech Pvt Ltd H-37 Ist Floor Sector-63 Noida
Rs. 2,60,000.00
2 Lacs+
161982 Induslnd Bank Y 2017-18
59 Ascent Infraspace Pvt Ltd --
Rs. 2,51,000.00
2 Lacs+
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 N 2017-18
60 Ajay Dabral --
Rs. 2,51,000.00
2 Lacs+
841695 PNB Y 2017-18
61 Ashapura Perfoclay Limited --
Rs. 2,51,000.00
2 Lacs+
050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 Y 2017-18
62 Abhishek Agarwal 4/18 First Floor Jai Dev Park East Punjabi Bagh ND
Rs. 2,50,000.00
2 Lacs+
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 Y 2017-18
63 Archean Chemical Industries Private Limited -- 041450 Bank of India Gandhidham Dt.16.10.2017 Y 2017-18
64 Asfaltar Infrastructure Pvt Ltd --
Rs. 2,50,000.00
2 Lacs+
906174 Axis Bank Dt.12.02.2018 Y 2017-18
65 Avon Ispat & Power Ltd LudhiaNA
Rs. 2,50,000.00
2 Lacs+
612038 Dt.05.03.2018 Y 2017-18
66 AruNA Jain SU-85 Pitam Pura Delhi-110034
Rs. 2,50,000.00
2 Lacs+
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 Y 2017-18
67 Agarwal Construction --
Rs. 2,50,000.00
2 Lacs+
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 Y 2017-18
68 Agarwal Construction --
Rs. 2,50,000.00
2 Lacs+
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 Y 2017-18
69 Ashik Vijyakumar Parmar --
Rs. 2,50,000.00
2 Lacs+
RTGS ICICI Bank 01-08-2017 N 2017-18
70 Anshul Gupta H.No.430 Deepali Enclave Pitampura Delhi 318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 Y 2017-18
71 Ashar Samir Pratap 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077
Rs. 2,00,000.00
2 Lacs+
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 Y 2017-18
72 A Sivakumar No.42 Agraharam Salem
Rs. 2,00,000.00
2 Lacs+
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 Y 2017-18
73 Abhishek Rathi 18 Ho Chi Minh Sarani (Behla) Kolkata-700061
Rs. 2,00,000.00
2 Lacs+
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 Y 2017-18
74 Anshul Gadia 001 Pride Regalia Apts B G Road Blore-560076
Rs. 2,00,000.00
2 Lacs+
13685 ICICI Bank Sarjapur Road 14-08-2017 Y 2017-18
75 AradhNA Sharma --
Rs. 2,00,000.00
2 Lacs+
167860 SBI Main Branch D.Dun Y 2017-18
76 A.V. Mediways Llp 28 Aman Puri NAngloi Delhi-110041
Rs. 2,00,000.00
2 Lacs+
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 Y 2017-18
77 Agni Steels P Ltd Ingur Erode Dist 595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 Y 2017-18
78 Anjani Road Patchers Llp 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015
Rs. 2,00,000.00
2 Lacs+
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 Y 2017-18
79 ANAnd Construction S.S.High School Road Gumla
Rs. 2,00,000.00
2 Lacs+
276208 SBI Gumla Dt.02.01.18 Y 2017-18
80 ArNAb Mazumder 1 B-72 Sector III Salt Lake Kolkata-700106
Rs. 2,00,000.00
2 Lacs+
34 HDFC Bank G C Avenue Kolkata 23-03-2018 Y 2017-18
81 Anurag Mishra B-39 Sector-53 Noida-201301 UP
Rs. 2,00,000.00
2 Lacs+
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 Y 2017-18
82 Amit Kumar Diwan Aryahi Appartment 265/A/4 G T Road Howrah
Rs. 2,00,000.00
2 Lacs+
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 Y 2017-18
83 Asian Hotel Div.(A Unit Of Dreams U ) --
Rs. 2,00,000.00
2 Lacs+
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun Y 2017-18
84 AviNAsh Panwar -- 784555 PNB Mayapur Haridwar 10-02-2018 Y 2017-18
85 Anubhav Agarwal J/4C DDA Flats Ashok Vihar Phase-I ND
Rs. 1,60,000.00
1 Lacs+
523124 Axis Bank Hyderabad A.P. -500016 Dt.08.03.2018 Y 2017-18
86 Aditya Vikram Motha 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248
Rs. 1,50,000.00
1 Lacs+
52812 Axis Bank Rishra Branch 01-06-2017 Y 2017-18
87 Abhishek Rathi 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061
Rs. 1,50,000.00
1 Lacs+
2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 Y 2017-18
88 Anil Kumar Loiya --
Rs. 1,50,000.00
1 Lacs+
Y 2017-18
89 Agrawal Construction --
Rs. 1,50,000.00
1 Lacs+
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 Y 2017-18
90 Agrawal Construction --
Rs. 1,50,000.00
1 Lacs+
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 Y 2017-18
91 Arvind Kumar 11B/154 Prashant Kunj Faridabad 616271 Indian Overseas Bank YMCA Inst. of Engg. Faridabad Faridkot 121006 Dt.11.01.2018 Y 2017-18
92 ANAnd RigioNAl Co-Op Oil Seed Groved Unit Ltd. ANAnd Chikkodra Road At. Chikhodara Dist ANAnd
Rs. 1,50,000.00
1 Lacs+
120095 Axis Bank ANAnd Dt.08.01.2018 Y 2017-18
93 Anil Gupta C-13/5 Sector-3 Rohini New Delhi-110085
Rs. 1,38,000.00
1 Lacs+
55140 Union Bank Sec 22 Rohini Branch New Delhi Dt.19.12.2017 Y 2017-18
94 Ajay Chandrakar Kurud
Rs. 1,30,000.00
1 Lacs+
468262 State Bank of India 07-03-2018 Y 2017-18
95 Ashish Chaudhary K- 23 Kailash Colony New Delhi- 43
Rs. 1,25,000.00
1 Lacs+
NEFT 12-10-2017 Y 2017-18
96 AaiNA Developers --
Rs. 1,25,000.00
1 Lacs+
138584 The Varachha Co-Op Bank Ltd Dt.08.03.2018 Y 2017-18
97 Ajay Kumar --
Rs. 1,23,000.00
1 Lacs+
042618 ICICI Bank Y 2017-18
98 Arun Gupta H.No-23 Road No- 72 West Punjabi Bagh Delhi- 110026 222543 IDBI 03-11-2017 Y 2017-18
99 Ashutosh Vij H. No. 125 Shivaji Park West Punjabi Bagh Delhi- 110026
Rs. 1,11,111.00
1 Lacs+
829492 ICICI 03-11-2017 Y 2017-18
100 Amar NAth Garg H. No- C-9/16 Sector-8 Rohini Delhi-110085
Rs. 1,11,111.00
1 Lacs+
634454 CaNAra Bank 20-12-2017 Y 2017-18
101 Avadhesh Chandel Raipur
Rs. 1,10,000.00
1 Lacs+
388266 State Bank of India 19-02-2018 Y 2017-18
102 Ashok Sahu Kawardha
Rs. 1,10,000.00
1 Lacs+
520545 State Bank of India 19-02-2018 Y 2017-18
103 Ajay Agarwal --
Rs. 1,01,000.00
1 Lacs+
019351 Udham Singh NAgar District Co-Operative Bank Ltd. 23-01-2018 Y 2017-18
104 Amar Cold Storage --
Rs. 1,00,000.00
1 Lacs+
614287 Bank of Baroda ANAnd-388001 Dt.05.05.2017 Y 2017-18
105 Abhay Kumar Verma 75/76 Guru Angad NAgar Extention Laxmi NAgar Delhi- 110092 158018 SBI 13-10-2017 Y 2017-18
106 Amitara Green Hi-Tech Textiles Park Pvt.Ltd At. NAyaka Dist. Kheda-387550
Rs. 1,00,000.00
1 Lacs+
000497 Bank of India Kheda Dt.24.08.2017 Y 2017-18
107 Ashish Builder and Developers --
Rs. 1,00,000.00
1 Lacs+
117298 Allahabad Bank Y 2017-18
108 Arun Sriwastav Maheshaly 146 Sukla Colony Hinoo Ranchi
Rs. 1,00,000.00
1 Lacs+
132424 SBI Honoo Dt.16.12.17 Y 2017-18
109 Amit Gupta B-190 First Floor Ashok Vihar Phase-I ND-52
Rs. 1,00,000.00
1 Lacs+
52748 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 Y 2017-18
110 Anil Kumar Dahiya H.No.1002 Sec 15 Sonepat HaryaNA
Rs. 1,00,000.00
1 Lacs+
54814 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 Y 2017-18
111 ANAnd Deshpande 104 Shyam Kunj CHS Gopal NAgar Lane No.1 Dombivali East-421201
Rs. 1,00,000.00
1 Lacs+
NEFT IDBI Bank Dombivali East Br. Dt.16.06.17 Y 2017-18
112 Ajay Bhatt -- 573944 SBI Dharmpur Dehradun 18-01-2018 Y 2017-18
113 Abha Agarwal J/4C DDA Flats Ashok Vihar Phase-I ND
Rs. 1,00,000.00
1 Lacs+
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 Y 2017-18
114 Ambrish --
Rs. 1,00,000.00
1 Lacs+
339511 Punjab NAtioNAl Bank Y 2017-18
115 Asiful Hasan --
Rs. 1,00,000.00
1 Lacs+
70293 PNB Y 2017-18
116 Arvinfd Rathi --
Rs. 1,00,000.00
1 Lacs+
329308 SBI 23-01-2018 Y 2017-18
117 Ajay Kumar --
Rs. 1,00,000.00
1 Lacs+
001687 Prathama Bank Amroha 30-01-2018 Y 2017-18
118 Anil Kumar --
Rs. 1,00,000.00
1 Lacs+
005378 Prathama Bank Amroha 30-01-2018 Y 2017-18
119 Afjal Ali -- 005848 Prathama Bank Amroha 30-01-2018 Y 2017-18
120 Anil Sharma --
Rs. 1,00,000.00
1 Lacs+
003154 Prathama Bank Amroha 30-01-2018 Y 2017-18
121 Anil Kumar Sinha Ashok Vihar Argora Ranchi
Rs. 1,00,000.00
1 Lacs+
000007 Allahabad Bank AshokNAgar Ranchi Dt.05.03.18 Y 2017-18
122 A&S Construction And Electricals --
Rs. 1,00,000.00
1 Lacs+
236736 PNB Gularbhoj Us NAgar 28-01-2018 Y 2017-18
123 Akhil Goyal --
Rs. 1,00,000.00
1 Lacs+
001165 Union Bank of India Haridwar 16-02-2018 Y 2017-18
124 Ashwani Aggarwal --
Rs. 1,00,000.00
1 Lacs+
015081 Axis Bank Ltd Y 2017-18
125 Anirudh Land Promoters Pvt Ltd --
Rs. 1,00,000.00
1 Lacs+
827170 PNB Rajpur Road Dehradun 10-02-2018 Y 2017-18
126 A Kartikeyan Belur Main Road Salem IMPS Y 2017-18
127 Adi Enterprise --
Rs. 1,00,000.00
1 Lacs+
003591 HDFC Bank Dt.08.05.2017 Y 2017-18
128 ANAnd Mohan Rasturi --
Rs. 1,00,000.00
1 Lacs+
058152 Axis Bank Pandri Y 2017-18
129 Aadhithya Pracel Service VasaNAtha NAgar Hosur
Rs. 1,00,000.00
1 Lacs+
000304 Kotak Mahindra Bank N0.7 II Cross Kamaraj Colony Hosur-635109 21-12-2017 Y 2017-18
130 Agarwal Coal Corporation Pvt Ltd --
Rs. 1,00,000.00
1 Lacs+
000464 UCO Bank Y 2017-18
131 Atibir Industries Co Ltd Girdih
Rs. 1,00,000.00
1 Lacs+
630124 SBI Giridih Bazar Dt.02.01.18 Y 2017-18
132 Altima Infrastructure P. Ltd Ashok NAgar Ranchi
Rs. 1,00,000.00
1 Lacs+
002398 ICICI Upper Bazar Dt.15.01.18 Y 2017-18
133 Ajmani Infrastructure and Project P.L. Church Road Ranchi 089098 BOI Ranchi Dt.05.03.18 Y 2017-18
134 Arvind Kumar Doon Associates --
Rs. 1,00,000.00
1 Lacs+
000826 Punjab & Sindh Bank Gandhi NAgar D.Dun Y 2017-18
135 Ashish Aggarwal 41/1 Bahirab Dutta Lane Salakia Howrah
Rs. 1,00,000.00
1 Lacs+
198008 ICICI Bank Infosys Branch 04-01-2018 Y 2017-18
136 ANAnd Construction Lalpur Ranchi
Rs. 1,00,000.00
1 Lacs+
046161 BOI Lalpur Ranchi Dt.26.02.18 Y 2017-18
137 Amita Goel AH-28 Shalimar Bagh Delhi-110088
Rs. 1,00,000.00
1 Lacs+
6721 ICICI Bank Punjabi Bagh New Delhi Dt.25.10.2017 Y 2017-18
138 Anwar Ahmed --
Rs. 1,00,000.00
1 Lacs+
754043 SBI Kargi Grant Y 2017-18
139 ANAnt Kumar Toppo Katuchary Road Ranchi
Rs. 1,00,000.00
1 Lacs+
495617 SBI Court Compound Ranchi Dt.28.02.18 Y 2017-18
140 Asim Goyal MLA Ambala 000135 HDFC Bank NAnyola (Ambala) Dt.16.03.2018 Y 2017-18
141 Ashish Tayal BQ-5 Shalimar Bagh New Delhi-110088
Rs. 1,00,000.00
1 Lacs+
24654 ICICI Bank Am-6 Shalimar Bagh New Delhi-110088 Dt.05.12.2017 Y 2017-18
142 Archit Pandit A-57 Gulmohar Park New Delhi-110049
Rs. 1,00,000.00
1 Lacs+
212872 Central Bank of india Gulmohar Park New Delhi-110049 Dt.28.11.2017 Y 2017-18
143 Anuj Kumar Singh --
Rs. 1,00,000.00
1 Lacs+
000057 UCO Bank Vikas NAgar Jila D.Dun Y 2017-18
144 AnNArao Desai Vijayapur
Rs. 1,00,000.00
1 Lacs+
Dt.26.12.2017 Y 2017-18
145 Abohar Power Generation Pvt Ltd --
Rs. 1,00,000.00
1 Lacs+
835322 Axis Bank Ltd Noida 21-02-2018 Y 2017-18
146 Arun Kumar Singh Dhurwa Ranchi
Rs. 1,00,000.00
1 Lacs+
908786 Corporation Ranchi Dt.15.01.18 Y 2017-18
147 Anurag Sharma -- 052340 PNB Haridwar Road Rishikesh D.Dun 02-03-2018 Y 2017-18
148 Amit Gupta --
Rs. 1,00,000.00
1 Lacs+
000124 Kotak Mahindra Bank Gautam Budha NAgar Noida 15-02-2018 Y 2017-18
149 Abl Projects --
Rs. 1,00,000.00
1 Lacs+
435818 Yes Bank Ltd Ground Floor 56 Rajpur Road D.Dun Y 2017-18
150 A.M. Bhanderi --
Rs. 93,750.00
93 Thou+
006704 Bank of Baroda Dt.08.01.2018 Y 2017-18
151 Avadh Kishore Garg 1583/113 Ganeshpura-A Tri NAgar New Delhi
Rs. 75,000.00
75 Thou+
460 ICICI MIDC Branch Trans Trade Centre Nr. Seepz MIDC Andheri East Mumbai Dt.05.03.2018 Y 2017-18
152 Ajay Kumar Garg Flat No.6 Building NoC-4h Pocket 9 JaNAkpuri New Delhi-58
Rs. 75,000.00
75 Thou+
62222 Union Bank Sec-22 Rohini New Delhi Dt.24.10.2017 Y 2017-18
153 Ashok Kumar Goyal House No.77 First Floor Pkt 6 Sector 22 Rohini Delhi
Rs. 70,000.00
70 Thou+
52373 Union Bank Sec 22 Rohini Branch New Delhi Dt.09.01.2018 Y 2017-18
154 Ayaan Trading -- 000060 HDFC Bank Dt.23.06.2017 Y 2017-18
155 Architech Engineers --
Rs. 61,000.00
61 Thou+
344781 Axis Bank Dt.28.03.2018 Y 2017-18
156 Alok Kumar 1774/16 Shiv Colony Jind HaryaNA
Rs. 60,000.00
60 Thou+
37089 Union Bank Sec 22 Rohini Branch New Delhi Dt.16.01.2018 Y 2017-18
157 Ashwani S/o. Amrit Lal 64-65 Upper Ground Floor Pkt 3 Rohini Sec-22
Rs. 60,000.00
60 Thou+
65602 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.01.2018 Y 2017-18
158 Ashok Dogra 5 New Colony Bundi
Rs. 55,000.00
55 Thou+
Y 2017-18
159 Amaram Choudhary Samdadi Road Po Balotra Badmer
Rs. 55,000.00
55 Thou+
Y 2017-18
160 Anita Bhadel 672/28 Vikram Marg Bajangang Ajmer
Rs. 55,000.00
55 Thou+
Y 2017-18
161 Abhishek Mathoriya Mu.Po-Rawatsar Hanumangad Y 2017-18
162 Anita Katara Sharda Complex Gamathwada Road Mu. Po.Sagawada Dungarpur
Rs. 55,000.00
55 Thou+
Y 2017-18
163 Anita Singh 1267 C Ranisati NAgar Nirman NAgar A V King Road Sobala Jaipur
Rs. 55,000.00
55 Thou+
Y 2017-18
164 Amrita Meghwal Near Hanuman Mandir Ramdev Colony Jalore
Rs. 55,000.00
55 Thou+
Y 2017-18
165 Alka Singh 28 Friend Colony Lalkothi Jaipur
Rs. 55,000.00
55 Thou+
Y 2017-18
166 Atulbhai Ghodasara --
Rs. 55,000.00
55 Thou+
000553 State Bank of India Keshod Dt.07.06.2017 Y 2017-18
167 Arjun Lal Garg M. PO-Khajiya Mithapur Maya Bidala Jodhpur
Rs. 55,000.00
55 Thou+
Y 2017-18
168 Amritlal MeeNA Mukam-Bori Semadi Udaipur Y 2017-18
169 Ashok Parmami 314 Adarsh NAgar Jaipur
Rs. 55,000.00
55 Thou+
Y 2017-18
170 Ajeet Singh Ji --
Rs. 55,000.00
55 Thou+
Y 2017-18
171 Arjun Lal JeeNAgar Mu.Po-Rashmi Chittoregad
Rs. 55,000.00
55 Thou+
Y 2017-18
172 Ajay Singh Kilak Opp. Ralway Station Mu.TegaNA NAgaour
Rs. 55,000.00
55 Thou+
Y 2017-18
173 Apex Insurance Consultant Ltd 54 LGF Vinoba Puri Lajpat NAgar New Delhi-110024
Rs. 54,000.00
54 Thou+
393770 PNB Lajpat NAgar Branch Dt.28.10.2017 Y 2017-18
174 Ak Developers --
Rs. 51,000.00
51 Thou+
000851 ICICI Bank Kapadwanj kheda Dt.06.06.2017 Y 2017-18
175 Ashish Chhota Govindpur Jamshedpur 363656 SBI Chhota Govindpur Dt.22.01.18 Y 2017-18
176 Anesh Kumar Jain H-34/31 Sector-3 Rohini Delhi- 110085
Rs. 51,000.00
51 Thou+
000033 Andhra Bank 14-11-2017 Y 2017-18
177 Arun Kumar --
Rs. 51,000.00
51 Thou+
003553 Zila Sahkari Bank Ltd Haridwar 29-12-2017 Y 2017-18
178 Ayushi Builders And Dovelopers --
Rs. 51,000.00
51 Thou+
000622 Kotak Mahindra Bank Bomay Motor Building Circle 87 b-2 Chopasani Road Jodhpur 01.04.2017 Y 2017-18
179 Amrit Singla 34/73 West Punjabi Bagh Delhi
Rs. 51,000.00
51 Thou+
318548 PNB 20.02.2018 Y 2017-18
180 Amenity Sports Academy Pvt Ltd --
Rs. 51,000.00
51 Thou+
073596 Kurmanchanchal NAgar Sehkari Bank Rudrapur us NAgr Y 2017-18
181 Amit Rajchhabra --
Rs. 51,000.00
51 Thou+
864083 SBI Rudrapur 15-01-2018 Y 2017-18
182 A K Construction Redma Daltongunj 483319 SBI Redma Daltonganj Dt.13.02.18 Y 2017-18
183 Ansh --
Rs. 51,000.00
51 Thou+
022424 OBC 15-01-2018 Y 2017-18
184 Arvind Kumar --
Rs. 51,000.00
51 Thou+
030840 BOI 15-01-2018 Y 2017-18
185 Anil Dhobhal --
Rs. 51,000.00
51 Thou+
039670 Uttrakhand Gramin Bank 201 Pauri Branch Y 2017-18
186 Asha Lakra Piska More Ranchi
Rs. 50,000.00
50 Thou+
700387 SBI Piska More Dt.12.02.18 Y 2017-18
187 Arun Prasad Ramgarh
Rs. 50,000.00
50 Thou+
121350 Bank of Baroda Ramgarh Dt.31.01.18 Y 2017-18
188 Arti RaNA Main Road Ranchi
Rs. 50,000.00
50 Thou+
147635 BOI Clubside Ranchi Dt.28.02.18 Y 2017-18
189 Amin Pathan -- 165901 PNB Y 2017-18
190 ABC Outmedia 533-Somdutt Chamber-2 Bikajigama Place Delhi-16
Rs. 50,000.00
50 Thou+
169003 Union Bank 09-10-2017 Y 2017-18
191 Aman Medicare Pvt Ltd --
Rs. 50,000.00
50 Thou+
000127 Bank of Baroda Bazpur Distt US NAgar Y 2017-18
192 Ashadip Vidhyalay --
Rs. 50,000.00
50 Thou+
000051 ICICI Bank Dt.08.01.2018 Y 2017-18
193 Amrut Exports --
Rs. 50,000.00
50 Thou+
000047 Yes Bank Dt.08.02.2018 Y 2017-18
194 Ashok Kumar --
Rs. 50,000.00
50 Thou+
764420 State Bank of India 20-01-2018 Y 2017-18
195 Angi Developers --
Rs. 50,000.00
50 Thou+
000016 Associate Co-Op Bank Ltd Dt.08.03.2018 Y 2017-18
196 Ashok Kumar -- 669469 State Bank of India 20-01-2018 Y 2017-18
197 Aditya Katariya --
Rs. 50,000.00
50 Thou+
048600 Punjab NAtioNAl Bank Y 2017-18
198 Anuj Dimri --
Rs. 50,000.00
50 Thou+
444410 Punjab NAtioNAl Bank Y 2017-18
199 AviNAsh Kaur --
Rs. 50,000.00
50 Thou+
032841 Allahabad Bank Y 2017-18
200 Anil Benke Belagavi
Rs. 50,000.00
50 Thou+
NEFT Dt.20.11.2017 Y 2017-18

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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.