A | B | C | D | E | G | H | I | J | K | L | M | N | O | P | R | S | T | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Gokuldham Goregaon (E) Mumbai |
Rs. 25,00,00,000.00
25 Cror+ |
Ch.No-680017 Dt-15.04.2019 Vijaya Bank Kalina Mumbai | Y | 2019-20 |
2 | M/s New Democratic Electoral Trust | 3rd Floor Cecil Court Plot No-24/26 MB Road Regal Cinema Colaba Mumabi |
Rs. 10,00,00,000.00
10 Cror+ |
Ch.No-000128 Dt-04.04.2019 HDFC Bank Ltd Kamala Mills Camp Lower Parel Mumbai | Y | 2019-20 |
3 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 7,00,00,000.00
7 Cror+ |
Ch.No-000394 Dt-12.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000507 Dt-01.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
5 | M/s Oasis Realty | Sugar Avenue-402 54-B Junction of SV Road and Lalubhai Park Road Andheri West Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-032750 Dt-10.05.2019 UBI Juhu Vile Parle (W) Mumbai | Y | 2019-20 |
6 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No-000520 Dt-16.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
7 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi | Ch.No-002175 Dt-29.04.2019 Tha Hong Kong and Sanghai Banking Corporation Ltd 31 BBD Marg Kolkata | Y | 2019-20 | |
8 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 4,68,75,000.00
4 Cror+ |
Ch.No-913985 Dt-28.03.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
9 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
Ch.No-000530 Dt-30.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
10 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 3,03,37,500.00
3 Cror+ |
Ch.No-120614 Dt-22.10.2019 Hongkong & Sanghai Banking Corp Ltd BBD Bagh Kolkata | Y | 2019-20 |
11 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-000506 Dt-25.04.2019 HDFC Bank Ltd 26 K.G. Marg New Delhi | Y | 2019-20 |
12 | M/s Muthoot Finance Ltd | Muthoot Towers Alaknanda New Delhi-110019 |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-282141 Dt-26.04.2019 Axis Bank Hauz Khas New Delhi | Y | 2019-20 |
13 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune Maharashtra |
Rs. 3,00,00,000.00
3 Cror+ |
Ch.No-443856 Dt-25.04.2019 Bank of Maharashtra Shivaji Nagar Pune | Y | 2019-20 |
14 | Shri Kapil Sibal | 1 Jor Bagh New Delhi | Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi | Y | 2019-20 | |
15 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 |
Rs. 2,20,00,000.00
2 Cror+ |
Ch.No-000106 Dt-21.10.2019 HDFC Bank Ltd Kasturba Road Bangalore | Y | 2019-20 |
16 | M/s R.S.W.M. Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-190536 Dt-15.04.2019 State Bank of India Barakhambha Road New Delhi | Y | 2019-20 |
17 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 Uttar Pradesh |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-110935 Dt-15.04.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
18 | M/s Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 West Bengal |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000070 Dt-22.04.2019 DCB Bank Ltd Shakespear Sarani (079) Kolkata-700017 | Y | 2019-20 |
19 | ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangalore-560005 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-985053 Dt-31.03.2019 HDFC Bank Ltd 24/3 HDFC House 51 Kasturba Road Bangalore | Y | 2019-20 |
20 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000513 Dt-07.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 |
21 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Ch.No-000522 Dt-20.05.2019 HDFC Bank Ltd 26KG Marg New Delhi | Y | 2019-20 | |
22 | M/s HEG Limited | Bhilwara Towers A-12 Sector-1 Noida Uttar Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No-111012 Dt-06.05.2019 ICICI Bank Sec-18 Noida UP | Y | 2019-20 |
23 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,32,00,000.00
1 Cror+ |
Ch.No-107518 IDBI | Y | 2019-20 |
24 | Som Distilleries Pvt Ltd | Som House 23 Zone-2 MP Nagar Bhopal-462011 |
Rs. 1,31,00,000.00
1 Cror+ |
Ch.No-289575 Indusind Bank | Y | 2019-20 |
25 | ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi |
Rs. 1,17,18,304.00
1 Cror+ |
Ch.No-913993 Dt-30.09.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
26 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949906 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
27 | Nirma Limited | Ahmedabad Gujarat |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-949907 Bank of Baroda Ahmedabad Gujarat | Y | 2019-20 |
28 | M/s Triumph Electoral Trust | Dare House Extension 234 NSC Bose Road Chennai | Ch.No-000036 Dt-17.04.2019 HDFC Bank Chennai | Y | 2019-20 | |
29 | M/s Bagmane Developers Pvt Ltd | Bagmane Lake View "A" Block 8th Floor Bagmane Tech Park C V Raman Nagar Bangalore-93 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2019-20 |
30 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
31 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000504 Dt-22.04.2019 HDFC Bank Ltd 26-K.G. Marg New Delhi | Y | 2019-20 |
32 | Harmony Electoral Trust | Industrial House off no. 1 to 1A to B Opp. Kalyani Steel Ltd Ghorpadi Pune-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000013 Dt-25.04.2019 HDFC Bank Pune | Y | 2019-20 |
33 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000511 Dt-02.05.2019 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2019-20 |
34 | Shri Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (West) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai | Y | 2019-20 |
35 | M/s Alankrit Vyapaar Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi | Ch.No-045644 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 | |
36 | M/s Balkash Exim Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-000101 Dt-15.05.2019 HDFC Bank Ltd Sector-1 Noida | Y | 2019-20 |
37 | M/s Dreamon Commercial Pvt Ltd | 40-41 Community Center New Friends Colony New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-199958 Dt-15.05.2019 Corporation Bank Friends Colony New Delhi | Y | 2019-20 |
38 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-104044 IDBI | Y | 2019-20 |
39 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-104045 IDBI | Y | 2019-20 |
40 | M/s B.G. Shirke Construction Technology Pvt. Ltd. | 72-76 Mundhwa Industrial Estate Pune-411036 Maharashtra |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-444772 Dt-15.05.2019 Bank of Maharashtra Deccan Gymkhana Shivaji Nagar Pune | Y | 2019-20 |
41 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-117147 IDBI | Y | 2019-20 |
42 | Tripti Aicobvew Pvt Ltd & Rairu Farm | A.B. Road Gwalior Madhya Pradesh-474003 | Ch.No-191232 IDBI | Y | 2019-20 | |
43 | Harmony Electoral Trust | Off No-1 to 1A to 13 S.N. 49/3-38/39 MP-1 Ghorpadi Mumbai-411001 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque HDFC Bank Bhadarkar Road Pune | Y | 2019-20 |
44 | Techi OMA | P. O/P S-Nirjuli Dist Papumpare Arunachal Pradesh |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS on Dt-06.04.2019 Axis Bank Itanagar Br. A/c No-379010200002400 | Y | 2019-20 |
45 | MP Beer Products Ltd Ltd | Barwani House-12 Plasia Indore Madhya Pradesh |
Rs. 97,09,081.00
97 Lacs+ |
Ch.No-107037 OBC | Y | 2019-20 |
46 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 95,00,000.00
95 Lacs+ |
Ch.No-117359 IDBI | Y | 2019-20 |
47 | M/s United Phospherous India LLP | 117 118 GIDC Ankhleshwar Gujarat |
Rs. 80,00,000.00
80 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
48 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-71 |
Rs. 73,00,000.00
73 Lacs+ |
Ch.No-002109 Dt-21.10.2019 HDFC Bank Ltd Central Plaza Kolkata | Y | 2019-20 |
49 | M/s Russell Credit Ltd | Virginia House 37 J.L.N. Nehru Road Kolkata-700071 | Ch.No-002105 Dt-30.03.2019 HDFC Bank Ltd 2/6 Sarat Baose Road Kolkata | Y | 2019-20 | |
50 | P One Infrastructure Pvt Ltd | Teach Park One Tower 'E' Next to Don Bosco School off Airport Road Yerwada Pune MH-411006 |
Rs. 50,00,000.00
50 Lacs+ |
DD.No-051639 Axis Bank Trivandrum | Y | 2019-20 |
51 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453245 SBI Kozhikode Main Branch | Y | 2019-20 |
52 | Malabar Gold | 16/501 M Montana Estate Peringolam P.O. Calucut Kerala-673571 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-453246 SBI Kozhikode Main Branch | Y | 2019-20 |
53 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS No-INDBR22019101600123816 Indusind Bank | Y | 2019-20 |
54 | M/S GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida Uttar Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-993501 Dt-02.04.2019 HDFC Bank Ltd Sector-18 Noida | Y | 2019-20 |
55 | Damani Estate and Finance Pvt Ltd | 903 Dalamal House 206 Jamnlata Bajaj Marg Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque HDFC Nariman Point Mumbai | Y | 2019-20 |
56 | Jagpin Breweries Ltd Mansarovar | Garden Ground Floor New Delhi-110015 | Ch.No-001401 HDFC | Y | 2019-20 | |
57 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT No-INDBR22019101400945704 Indusind Bank | Y | 2019-20 |
58 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor Opposite Satitha Theatre Complex City Kochi State-Kerala-682018 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS No-INDBR22019101400941059 Indusind Bank | Y | 2019-20 |
59 | M/s Nitin Govind Sable | 1199 Sable Sanjivini Subhash Nagar Lane No-3 Shukrawar Palt Pune-411002 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-000313 Dt-24.04.2019 HDFC Bank Pune | Y | 2019-20 |
60 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646546 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
61 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646547 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
62 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-646548 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 |
63 | M/s Rajasthan Liquors Limited | First Floor 7/22D Tilak Nagar Kanpur Uttar Pradesh | Ch.No-646549 Dt-27.04.2019 SBI Court Road Civil Lines Kanpur UP | Y | 2019-20 | |
64 | Oasis Group of Companies | 40 North Avu Punjabi Bagh Enclave West Punjabi Bagh Punjab Bagh Delhi-110026 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-441054 SBI | Y | 2019-20 |
65 | M/s Allen Career Institute | Sankalp CP-4 Indira Vihar Kota Rajasthan |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-156918 Dt-02.05.2019 Central Bank of India Rajiv Gandhi Nagar Kota Rajasthan | Y | 2019-20 |
66 | M/s NATCO Pharma Limited | Natco House Road No-2 Bangara Hills Hyderabad-TS |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-005318 Dt-09.04.2019 Indusland Bank Secunderabad | Y | 2019-20 |
67 | M/s Meghalaya Cement Ltd | Village Thangskal PO. Lumshnong Khliehriat East Jaintia Hills Khlihriat Hills ML-793210 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-703280 Dt-02.04.2019 SBI | Y | 2019-20 |
68 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001374 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
69 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-001375 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
70 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 | Ch.No-815128 PNB | Y | 2019-20 | |
71 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 13,00,000.00
13 Lacs+ |
Ch.No-432291 PNB | Y | 2019-20 |
72 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 12,00,000.00
12 Lacs+ |
Ch.No-432092 PNB | Y | 2019-20 |
73 | MNS Infratech Pvt Ltd | Ahmedabad Gujarat |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-001380 HDFC Bank Ahmedabad Gujarat | N | 2019-20 |
74 | Vasudeva Dempo Family Private Trust | Dempo House Campal Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-195936 | Y | 2019-20 |
75 | Goa Cardon Ltd | Dempo House Campal Panaji Goa |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-006739 Bank of India | Y | 2019-20 |
76 | M/s Malabar Jewels & Gems (P) Ltd | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-465865 State Bank of India Bangalore-560025 | Y | 2019-20 |
77 | Kalyan Jewellery | C-32/204/2 Sitaram Mill Road/Premji Road Punkunnam Trissur Kerala-680002 | Ch.No-603596 SBI Punkunnam Branch Thrissur | Y | 2019-20 | |
78 | Guru Prerna Corporation | A-205 Western Edge II Off Western Express Highway Behind Metro Mall Borivali-East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
RTGS No-BARB201904119101501986 Dt-11.04.2019 Bank of Baroda Borivali West Branch Mumbai | Y | 2019-20 |
79 | M/s Sofotel Infra Pvt Ltd | 10-B Bakhtawar Nariman Point Mumbai-400021 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-521704 Dt-05.04.2019 SBI 16 Maharshi Karue Road Mumbai | Y | 2019-20 |
80 | M/s Avon Cycles Ltd | G. T. Road Ludhiana Punajb |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-662645 Dt-05.04.2019 PNB Miller Gunj Ludhiana | Y | 2019-20 |
81 | Shri Pradyut Kishore Debbarman | Raj Bari Jaganath Bari Road Agartala |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | N | 2019-20 |
82 | Zakir Hussian Gaisawat | Opp. Roadways Bus Stand Makarana Naugaur |
Rs. 8,00,000.00
8 Lacs+ |
Ch.No-0112154 RAj. Marudhara Gramin Bank Nagaur | Y | 2019-20 |
83 | Shri Kalu Bodhelia Associates | A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Dt-25.04.2019 | Y | 2019-20 |
84 | Shri Varun Sunit Gupta | Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706 | RTGS Dt-04.12.2019 Citi Bank Mumbai Branch | Y | 2019-20 | |
85 | Agrawal Distilleries Pvt Ltd | 45A Alaknanda Tower City Centre Gwalior Madhya Pradesh-474001 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-815129 PNB | Y | 2019-20 |
86 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 6,97,500.00
6 Lacs+ |
Ch.No-000356 HDFC Bank New Delhi | N | 2019-20 |
87 | M/s Dhunseri Tea & Industrial Limited | Dhunseri House 4A Woodbum Park Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-340924 Dt-13.03.2019 SBI | Y | 2019-20 |
88 | M/s Transpeak Silok India Pvt Ltd | Kalali Road Atladra Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Ankleshwar Gujarat | Y | 2019-20 |
89 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-015808 HDFC Bank | Y | 2019-20 |
90 | Sociedade De Femento Industrial Private Limited | Vilas Flores D Silva Erasmo Carvalho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch | Y | 2019-20 |
91 | M/s Malabar Crystals and Diamonds Pvt | No-41 Residency Plaza Ground Floor Residency Road Bangalore-560025 | Ch.No-542607 State Bank of India Bangalore-560025 | Y | 2019-20 | |
92 | Kalyan Silks | 4/621/2 Kuriachitra Po. Thrissur Kerala-680006 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-991487 HDFC Thrissur Branch | Y | 2019-20 |
93 | Bright King Development | 7/8 Laxminarayan Shopping Centre Podder Road Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS No-42019042200235216 Dt-22.04.2019 ICICI Bank Borivali (West) | Y | 2019-20 |
94 | Shri Kapil Chittora | R No-1158. BMC Colony Malwani Gaate No.5 Malad (W) |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch | Y | 2019-20 |
95 | M/s Ralson India Limited | Ralson Nagar GT Road Ludhiana-141003 Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-519700 Dt-28.03.2019 SBI GT Road Ludhiana | Y | 2019-20 |
96 | Shri Prenay Mahendra Jain | 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch | Y | 2019-20 |
97 | M/s Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-075121 Dt-31.03.2019 PNB Cheema Chowk Ludhiana | Y | 2019-20 |
98 | Indore Confectionery Manufacture | Ass. Madhya Pradesh | Ch.No-157789 SBI | Y | 2019-20 | |
99 | Eric Infrastructure | Eric Sandeep Mehta Borivali Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Vijaya Bank Borivali East Branch | Y | 2019-20 |
100 | Suresh Sanjeeva Bhandary | Ghatkopar Mumbai-400086 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Canara Bank Ghatkopar West Branch | Y | 2019-20 |
101 | M/s Gaytri Projects | B-1 6-3-1090 Towers Raj Bhawan Road Samajigupta Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-913054 Canara Bank New Delhi | Y | 2019-20 |
102 | Shri Viral Mehta | Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092 |
Rs. 4,50,000.00
4 Lacs+ |
NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch | Y | 2019-20 |
103 | Shri Deven Patel | B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067 |
Rs. 4,50,000.00
4 Lacs+ |
Ch.No-001025 HDFC Bank Prabhadevi Branch | Y | 2019-20 |
104 | Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | Y | 2019-20 |
105 | M/s Gayatri Projects Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082 | Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar | Y | 2019-20 | |
106 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
107 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 3,37,425.00
3 Lacs+ |
Ch.No-000358 HDFC Bank New Delhi | N | 2019-20 |
108 | M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | Y | 2019-20 |
109 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (west)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
110 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch | Y | 2019-20 |
111 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch | Y | 2019-20 |
112 | Shri Rutesh Ganeshan | 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202 | Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch | Y | 2019-20 | |
113 | Shri Sathish Ganesan | 204 2nd Floor Surjamani CHS Ltd Dindayal Road Opp Flora Society Dombivali (W) Thane-421202 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-001252 Dt-11.10.2019 HDFC Bank Mumbai Branch | Y | 2019-20 |
114 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
115 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-580710 Dt-30.05.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
116 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
117 | M/s Magacity Constructions Plot | No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
118 | M/s Amgoorie India Limited | 14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 Assam |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-933513 Dt-01.04.2019 HDFC | Y | 2019-20 |
119 | M/s B & A Limited | Corporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001 | Ch.No-346345 Dt-02.04.2019 SBI | Y | 2019-20 | |
120 | Stewart Hole (India) Limited | 14 Gurusaday Road Camellia House Park Street Kolkata-700019 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-351411 Dt-01.04.2019 HDFC | Y | 2019-20 |
121 | Sh. Vijay Singh Lochav | Sultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-110077 | Y | 2019-20 |
122 | Sh. Mahipal Singh | Shop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-110017 | N | 2019-20 |
123 | Mrs. Fauzia Shekh | H.No.1018/C/2 Bac Bhatt Raia Salcette Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-005883 Dt-17.03.2020 | Y | 2019-20 |
124 | Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd | Y | 2019-20 |
125 | Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
126 | Kamal Fabrics/Shri Kamal K Joshi | B/34 Kandivali (W) Mumbai-400067 | Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch | Y | 2019-20 | |
127 | Smt. Varsha D Pagare | A-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-166292 Union Bank of India Goregaon E Branch | Y | 2019-20 |
128 | Shri Ankur Kedia | C-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch | Y | 2019-20 |
129 | Shri Vishnu T. Gupta | A 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch | Y | 2019-20 |
130 | Shri I. Chandrakumar Singh Bamon | Leikai Imphal East Manipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | Y | 2019-20 |
131 | Shri Y. Sharat Singh Nagamapal | Imphal West Manipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | Y | 2019-20 |
132 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-112327 IDBI | Y | 2019-20 |
133 | Dr. Yashodhara P | 15/266 Brindavanam Nellore-524001 Andhra Pradesh | Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore | Y | 2019-20 | |
134 | Ms. Anindita Guha | Golf Course Road Sector-53 Coca-Cola India Pvt Ltd Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Online/Netbanking | Y | 2019-20 |
135 | M/s Krishna Byregowda | Road No.3 Ravishankar Residency Road Sanjeevi Nagar |
Rs. 1,70,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
136 | Shri Vishwanath Reddy Danda | 12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch | Y | 2019-20 |
137 | Shri Rajindra S Gore | 105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-131871 Union Bank of India Goregaon E Branch | Y | 2019-20 |
138 | Shri Amin Patel | Flat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai | Y | 2019-20 |
139 | Smt. Varsha Gaikwad | Bldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022 |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East | Y | 2019-20 |
140 | Shri Bhai Ashok Jagtap Bhartiya Kamgar Karamchari Mahasangh | S. Navalkar Lane Prarthana Samaj Girgaon Mumbai-400004 | Ch.No-962884 Dt-23.08.2019 State Bank of India Madam Cama Road | Y | 2019-20 | |
141 | Sushmita Ghosh | 1/1 New Road Kolkata-700027 |
Rs. 1,37,100.00
1 Lacs+ |
Ch.No-461533 461536 461537 461539 461545 46546 461548 461550 451551 000352 461552 State Bank of India and RBL Bank | Y | 2019-20 |
142 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS |
Rs. 1,25,000.00
1 Lacs+ |
Ch.No-878162 Dt-31.07.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
143 | M/s Sanganeria Miniral Pvt Ltd | 151 2nd Floor Sarai Jullena Okhal Road New Delhi |
Rs. 1,20,000.00
1 Lacs+ |
RTGS | N | 2019-20 |
144 | Joseph Dias | Cariamoll Chinchinim Salcete Goa |
Rs. 1,18,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
145 | Diptiman Ghosh | 1/1 New Road Kolkata-700027 |
Rs. 1,15,800.00
1 Lacs+ |
Ch.No-000041 034587 000671 000708 987455 987458 987459 987460 987467 987463 987465 Bank RBL Bank and SBI | Y | 2019-20 |
146 | Shri Ritesh Rao | B/308/ Sai Chitra Near MTNL Charkop Sector-8 Kandivali (W) Mumbai-400067 |
Rs. 1,10,000.00
1 Lacs+ |
Ch.No-000422 ICICI Bank Chembur Branch | Y | 2019-20 |
147 | Shri B K Hariprasad MP | C-1/10 Lodhi Garden New Delhi | Ch.No-102328 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 | |
148 | Shri Raj Babbar MP | 18 Ashok Road New Delhi |
Rs. 1,08,000.00
1 Lacs+ |
Ch.No-095239 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
149 | Kumari Selja MP | 12 Safdarjung Lane New Delhi |
Rs. 1,08,000.00
1 Lacs+ |
Ch.No-388818 Dt-27.03.2020 SBI Parliament House New Delhi | Y | 2019-20 |
150 | Sai Baba Agrotech Pvt Ltd | Bhilai Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000091 KMB Bhilai | N | 2019-20 |
151 | Smt. Neetu C/o Dr. A.K. Walia | 3/30 Geeta Colony New Delhi-110031 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000017 Dt-08.04.2019 Punjab & Sind Bank Krishna Nagar New Delhi-110051 | Y | 2019-20 |
152 | Sh. Vinay Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | Y | 2019-20 |
153 | Smt. Anju Sharma | 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-KARBN19350004264 Dt-16.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 | Y | 2019-20 |
154 | Sh. Jasbir Singh | H.No-119 Village Akhar Pur Mazra Delhi-110036 | Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-110036 | Y | 2019-20 | |
155 | Sh. Satender Kumar S/o Jai Bhagwan | H.No-147 Village Akhar Pur Mazra Delhi-110036 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-531217 Dt-31.12.19 PNB Bakhtawarpur Delhi-110036 | Y | 2019-20 |
156 | Shree Vinayak Corporation | B/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque ICICI Bank Vadodara | Y | 2019-20 |
157 | Shri Ambishbhai Der-MLA Rajula | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2019-20 |
158 | Nilesh Engineering Work | Marcela Goa |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
159 | Dempo Industries Private Limited | Dempo House Campal Panaji Goa |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-018139 Dt-17.03.2020 HDFC Bank | Y | 2019-20 |
160 | Goa Cardon Ltd | Dempo House Campal Panaji Goa |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-006810 Dt-16.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 |
161 | Motown Trading Private Limited | Dempo House Campal Panaji Goa | Ch.No-075976 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 | |
162 | Devashri Nirman Ltd. | LLP Dempo House Campal Panaji Goa |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-216214 Dt-17.03.2020 Bank of India Campal Branch Panaji Goa | Y | 2019-20 |
163 | Shri Mukesh Agnihotri MLA Leader CLP Himachal Pradesh | VPO Gondpur Jaichand District-Una Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-06.01.2020 | Y | 2019-20 |
164 | Col Dr. Dhani Ram Shandil MLA | Vill. Basheel Po. Mamligh Tehsil Kandaghat District Solan Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-06.01.2020 | Y | 2019-20 |
165 | Hema Education | Himachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | |
166 | Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Boribali (W) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-377546 Dt-05.08.2019 Union Bank of India Saibaba Nagar Borivali (W) Branch | Y | 2019-20 |
167 | Shri Ajay Vinod Mehta | 12 Vikas Bldg 1st Floor 31 Pedder Road Mumbai-400026 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt-11.10.2019 HDFC Bank Nariman Point Express Tower Branch | Y | 2019-20 |
168 | Shri Harsh Gala | B-G-10 Hermes Apt. Mulji Nagar S.V. Road Borivali (W) Mumbai-400092 | NEFT Dt-11.10.2019 HDFC Bank Borivali Branch | Y | 2019-20 | |
169 | Shri Bhushan Patil | 13/B-8 Estee Apartments Sai Baba Nagar Borivali (W) Mumbai-400092 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS No-19287264421 Dt-14.10.2019 United Bank of India Saibaba Nagar Boribali (W) Branch | Y | 2019-20 |
170 | Shri Yogesh B. Shetye | B/803 Umiya Tower Near Deshmukh Garden Mulund E Mumbai-400061 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000083 Dt-14.10.2010 HDFC Bank Borivali Branch | Y | 2019-20 |
171 | Shri Milind Deora | 16 Khetan Bhavan 198 J.Tata Road Churchgate Mumbai-400020 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-000474 HDFC Bank Churchgate | Y | 2019-20 |
172 | Shri Eknath Gaikwad | Dr. Babasahab Ambedkar Bhavan Kannamwar Nagar No-1 Vikhroli E Mumbai-400083 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-724703 Dt-19.08.2019 State Bank of India Sion Mumbai | Y | 2019-20 |
173 | Shri Sarjit Singh Yadav | 49D MIG DIC Pocket Janakpuri New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-346953 Dt-16.03.2020 SBI 8 DDA Shop Complex New Delhi | Y | 2019-20 |
174 | Shri Ripum Bora MP | 10-Duplex Flats North Avenue-New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-161088 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
175 | M/s Magacity Constructions Plot | No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad | Ch.No-554697 Dt-07.02.2020 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 | |
176 | Mr. Nawshir Mirza | 117 Mittal Towers B Wing Nariman Point Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Online/Card | Y | 2019-20 |
177 | Aranpurna Industries | Rajnandgaon Chhattisgarh |
Rs. 95,000.00
95 Thou+ |
Ch.No-023776 SBI Rajnandgaon | Y | 2019-20 |
178 | Shri Avijit Mukherjee | 13 Talkatra Road New Delhi |
Rs. 88,341.00
88 Thou+ |
Ch.No-000154 Dt-20.01.2020 State Bank of India | Y | 2019-20 |
179 | Mr. Nikhil Patel | Flat No-A4 Vrundavan Apartment 93 Urmi Society Productivity Road Vadodara |
Rs. 85,000.00
85 Thou+ |
Online/Netbanking | Y | 2019-20 |
180 | M/s Mahalaxmi Auto Agency | F J House Govindwadi Isanpur Ahmedabad |
Rs. 75,000.00
75 Thou+ |
Cheque Indian Bank Maninagar | Y | 2019-20 |
181 | Shri Ashok Gehlot | 8 Civil Lines Jaipur Rajasthan |
Rs. 75,000.00
75 Thou+ |
Ch.No-803102 SBI Vidhan Sabha Jaipur | Y | 2019-20 |
182 | Paras Kaushal | Himachal Pradesh 171009 India | Online/Card | Y | 2019-20 | |
183 | Narayan Poudi Pro Plant | Durg Chattisgarh |
Rs. 67,000.00
67 Thou+ |
Ch.No-001485 BOB Durg | N | 2019-20 |
184 | Shri Udaylal Asjana | 47 Civil Lines Jaipur Rajasthan |
Rs. 66,200.00
66 Thou+ |
NEFT | Y | 2019-20 |
185 | Shri Pramod Jain Bhaya | B-5 Gandhi Nagar Jaipur |
Rs. 65,000.00
65 Thou+ |
NEFT | Y | 2019-20 |
186 | Shri Parsadi Lal Meena | 1-351 Indira Gandhi Nagar Jagatpra Jaipur |
Rs. 65,000.00
65 Thou+ |
Ch.No-697851 SBI Bank Vidhan Sabha Jaipur | Y | 2019-20 |
187 | Shri Bhawar Lal Meghwal | 382 Civil Lines Jaipur |
Rs. 65,000.00
65 Thou+ |
Ch.No-427586 SBI Bank Jaipur | Y | 2019-20 |
188 | Shri Tikaram Juli | 101 Orchid Residency Moti Dungari Alwar |
Rs. 63,200.00
63 Thou+ |
Ch.No-647820 SBI Bank Vidhan Sabha Jaipur | Y | 2019-20 |
189 | RS Food Processes India Pvt Ltd | Rajnandgaon Chhattisgarh | Ch.No-569906 SBI Rajnandgaon | Y | 2019-20 | |
190 | Shri Lala D Ghutukade | Plot No-B/4-14 Om Shiv Shakti CHS Farrave Nerul E New Mumbai-400706 |
Rs. 55,000.00
55 Thou+ |
Ch.No-201340 Union Bank of India Andheri E Branch | Y | 2019-20 |
191 | Dr. Manmohan Singh | 3 Motilal Nehru Place New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-479929 Dt-12.06.2019 SBI Parliament House New Delhi | Y | 2019-20 |
192 | Shri Rahul Gandhi MP | 12 Tuglak Lane New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-000154 Dt-07.03.2020 HDFC Bank New Delhi | Y | 2019-20 |
193 | Shri A K Antony MP | 2- Jantar Mantar Road New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-608546 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
194 | Shri Motilal Vora MP | 33 Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-141449 Dt-19.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
195 | Mrs Preneet Kaur MP | 34 Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-912910 Dt-20.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 |
196 | Dr. Manmohan Singh MP | 3 Motilal Nehru Place New Delhi | Ch.No-479968 Dt-30.03.2020 SBI Sansad Bhawan New Delhi | Y | 2019-20 | |
197 | Dr. KVP Ramchandra Rao MP | 10 Lodhi Estate New Delhi |
Rs. 54,000.00
54 Thou+ |
Ch.No-279058 Dt-20.03.2020 SBI Parliament House New Delhi | Y | 2019-20 |
198 | Shri Ninong Earing | 92 South Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
199 | Shri Biren Singh Engti | 17 Windsar Place New Delhi |
Rs. 54,000.00
54 Thou+ |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
200 | Shri R. Dhruvanarayana | 182 South Avenue New Delhi |
Rs. 54,000.00
54 Thou+ |
Thr. Bank Transfer SBI Parliament House New Delhi | Y | 2019-20 |
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.