A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | Y | 2020-21 |
2 | Century Ply Boards (India) Ltd | Century House P-15/1 Tartalla Road Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
DD No-400913 Dt-22.03.2021 Allahabad Bank | Y | 2020-21 |
3 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 4,00,00,000.00
4 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
4 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
5 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana |
Rs. 3,00,00,000.00
3 Cror+ |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
6 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha |
Rs. 2,69,15,800.00
2 Cror+ |
NEFT ICICI Bank | Y | 2020-21 |
7 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 | |
8 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003621 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
9 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon |
Rs. 2,00,00,000.00
2 Cror+ |
DD No-003620 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
10 | Prudent Electoral Trust | G-15 Hans Bhawan 1-Bahadur Shah Jaffar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No-000590 Dt-29.03.2021 HDFC Bank | Y | 2020-21 |
11 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,50,00,000.00
1 Cror+ |
DD No-687501 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
12 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham |
Rs. 1,05,00,000.00
1 Cror+ |
Ch.No-000712 Dt-19.03.2021 ICICI Bank | Y | 2020-21 |
13 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
14 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 | |
15 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171483 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
16 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
17 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
18 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 1,00,00,000.00
1 Cror+ |
DD No-687502 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
19 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001281 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
20 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No-001285 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
21 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Ch.No-001286 Dt-22.03.2021 City Union Bank | Y | 2020-21 | |
22 | Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT Online | Y | 2020-21 |
23 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 |
Rs. 50,00,000.00
50 Lacs+ |
Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
24 | Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
DD No-277472 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
25 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank Ahmedabad | Y | 2020-21 |
26 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
27 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 |
Rs. 50,00,000.00
50 Lacs+ |
Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
28 | P One Infrastructure Pvt Ltd | Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006 | Bank Transfer Statdered Chartered Bank | Y | 2020-21 | |
29 | HEG Ltd | Mandideep Raisen-462046 Madhya Pradesh |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No-111097 IDBI Malviya Nagar Bhopal | Y | 2020-21 |
30 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No-786438 Dt-27.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
31 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 45,00,000.00
45 Lacs+ |
Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
32 | Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 |
Rs. 45,00,000.00
45 Lacs+ |
RTGS | Y | 2020-21 |
33 | Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana |
Rs. 40,00,000.00
40 Lacs+ |
DD ICICI Bank Gurgaon | Y | 2020-21 |
34 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 40,00,000.00
40 Lacs+ |
DD.No-786433 Dt-18.03.2021State Bank of India | Y | 2020-21 |
35 | Moti Private Limited | No-164 Peter Road Royapettai Chennai-14 | DD No-000922 Karur Vysya Bank Whites Road | Y | 2020-21 | |
36 | Shri Krishna Infra Developers | Faridabad Haryana |
Rs. 31,00,000.00
31 Lacs+ |
DD IDBI Bank Faridabad | Y | 2020-21 |
37 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
DD.No-786434 Dt-22.03.2021State Bank of India | Y | 2020-21 |
38 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch/DD No-786436 Dt-26.03.2021 State Bank of India | Y | 2020-21 |
39 | Kamal Kumar | 1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh | Y | 2020-21 |
40 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-786430 Dt-08.03.2021 SBI Jaipur | Y | 2020-21 |
41 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No-786432 Dt-13.03.2021 SBI Jaipur | Y | 2020-21 |
42 | Daulat Investment Pvt Ltd | 24 Amarlata Lane 1st Floor Kolkata-700001 | Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
43 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-786435 Dt-24.03.2021 State Bank of India | Y | 2020-21 |
44 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 |
45 | Mohinder Singh Rana S/o Sandhu Ram Rana | R/O 77 Sec-8 Near Atal Park Karnal Haryana-132001 |
Rs. 25,00,000.00
25 Lacs+ |
Thr. RTGS Dt-25.03.2021 ICICI Bank | Y | 2020-21 |
46 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
47 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT Online | Y | 2020-21 |
48 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
49 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 | DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 | |
50 | Lotus Homes Ltd | Samarat Road Ludhiana |
Rs. 25,00,000.00
25 Lacs+ |
RTGS | Y | 2020-21 |
51 | Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 |
Rs. 25,00,000.00
25 Lacs+ |
DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
52 | Nitesh Kumar | Flt No-1050/1 Survey Park Santoshpur Kolkata-700075 |
Rs. 25,00,000.00
25 Lacs+ |
Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
53 | Parikshit Somani | Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-277478 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
54 | Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 |
Rs. 20,00,000.00
20 Lacs+ |
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
55 | Rachin Sharma | 2102 Victoria Enclave Sector-50C Chandigarh |
Rs. 20,00,000.00
20 Lacs+ |
Ch.No-000097 Dt-26.02.2021 HDFC Bank Ltd. Noida | Y | 2020-21 |
56 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Ch.No-786431 Dt-12.03.2021 SBI Jaipur | Y | 2020-21 | |
57 | Rajendra Agarwal | CD-114 Salt Lake Sector-1 Kolkata-64 |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
58 | Girija Kumar Choudhary | CF-20 Sect-1 Salt Lake City Kolkata-700064 |
Rs. 20,00,000.00
20 Lacs+ |
Ch. No-000062 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
59 | Alok Kumar Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
DD No-277476 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
60 | Amit Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 15,00,000.00
15 Lacs+ |
DD No-277477 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
61 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 |
Rs. 15,00,000.00
15 Lacs+ |
DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
62 | Rakesh Kumar Sharma | F-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 Noida |
Rs. 15,00,000.00
15 Lacs+ |
DD No-000873 Dt-10.03.2021 Au Small Finance Bank | Y | 2020-21 |
63 | Rajesh Kumar | M-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011 | DD No-502161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
64 | Sanjay Kumar | 1409 Cainalin Towr G Noida West |
Rs. 15,00,000.00
15 Lacs+ |
DD No-001068 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
65 | Muthoot Finance Ltd | Muthoot Chambers 2nd Floor City-Kochi-682018 |
Rs. 15,00,000.00
15 Lacs+ |
Bank Transfer Indusind Bank | Y | 2020-21 |
66 | Sanjay Aggarwal | 61 Sector-12 Huda Panipat Haryana |
Rs. 11,00,000.00
11 Lacs+ |
DD PNB Chowk Amar Bhawan | Y | 2020-21 |
67 | Sudhir Mahajan | 11/10 Cassia Road Shipra Suncity Indirapuram Ghaziabad |
Rs. 11,00,000.00
11 Lacs+ |
DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
68 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 |
Rs. 11,00,000.00
11 Lacs+ |
Ch.No-786440 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
69 | Rajendra Kumar | -- |
Rs. 11,00,000.00
11 Lacs+ |
RTGS | Y | 2020-21 |
70 | Atul Kumar Singh | 4 Rafi Ahmed Kidwai Road Kolkata-700013 | Ch. No-000487 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
71 | Shahab Rizvi | Flat No-701 Tower 3 Vipul Green Sohna Road Sector-48 Gurgaon Haryana |
Rs. 10,00,000.00
10 Lacs+ |
DD No-008345 Dt-12.03.2021 IDBI Bank Ltd | Y | 2020-21 |
72 | Nirma Ltd | Nirma House Ashram Road Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Axis Bank Ahmedabad | Y | 2020-21 |
73 | Ashish Chaturvedi | B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP |
Rs. 10,00,000.00
10 Lacs+ |
DD No-515588 Dt-15.03.2021 ICICI Bank Ltd | Y | 2020-21 |
74 | Rajat Raina | 5204 ATS Greens Sector-50 Noida |
Rs. 10,00,000.00
10 Lacs+ |
DD No-221020 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
75 | Ashish Abrol | 196 Farmers Appt Sector-13 Rajapur Kalan Rohini sector-7 North West Delhi-110085 |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD. No-045626 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
76 | Sandhya Singh | 113-Sector-17A Gurugram Haryana-122001 |
Rs. 10,00,000.00
10 Lacs+ |
DD Indusind Bank | Y | 2020-21 |
77 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana | Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 | |
78 | Dinesh Lakhanpal | 803 Tower 5 Orchid Petals Sohna Road Sector-49 Gurgram |
Rs. 10,00,000.00
10 Lacs+ |
Ch/DD No-915351 Dt-22.03.2021 State Bank of India\ | Y | 2020-21 |
79 | Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-030339 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
80 | Avnish Datt | AC-411 Ahinsha Heritage Aptt Vaishali Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
DD No-028960 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
81 | Neetu Chitkara | B-2804 Tower-6 Lodha New Cuffe Parade |
Rs. 10,00,000.00
10 Lacs+ |
DD No-109134 Dt-22.03.2021 ICICI Bank | Y | 2020-21 |
82 | Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi |
Rs. 10,00,000.00
10 Lacs+ |
DD No-987554 Dt-25.03.2021 Indusind Bank | Y | 2020-21 |
83 | Amit Babbar | Jaipur Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
84 | Amit Babbar | Jaipur Rajasthan | RTGS | Y | 2020-21 | |
85 | Hind Medical Services | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2020-21 |
86 | Neccon Power & Infra Limited | Khetan Bhawan Seuni Ali A T Road Jorhat-785001 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT Online | Y | 2020-21 |
87 | Prashant Vimal | C-104 Hex Tax Apt 1st Floor C-Block Sec-43 Sikandarpur Ghosi Gurgaon Haryana-122002 |
Rs. 10,00,000.00
10 Lacs+ |
DD No-096971 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
88 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab |
Rs. 10,00,000.00
10 Lacs+ |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
89 | Shri Swarn Khanna | F/7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No-156136 Bank of India Area Colony Bhopla | Y | 2020-21 |
90 | Anil Chandak | A-204 Mahindra Splendour LBS Marg Bhandup West |
Rs. 10,00,000.00
10 Lacs+ |
DD No-342653 Dt-09.03.2021 RBL Bank Ltd | Y | 2020-21 |
91 | Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad | DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
92 | Panjak Periwal | 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 |
Rs. 10,00,000.00
10 Lacs+ |
DD No-181928 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
93 | Sumit Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
94 | Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
95 | Kaushik Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 9,00,000.00
9 Lacs+ |
DD No-023943 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
96 | Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata |
Rs. 9,00,000.00
9 Lacs+ |
DD No-165519 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
97 | Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon |
Rs. 9,00,000.00
9 Lacs+ |
DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
98 | Vijay Kumar Goyal | A-94 Asoka Enclave-2 Sector-37 Faridabad | DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
99 | Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad |
Rs. 9,00,000.00
9 Lacs+ |
RTGS | Y | 2020-21 |
100 | Diptiman Ghosh | 1/1 New Road Alipur Kolkata-700027 |
Rs. 8,13,273.00
8 Lacs+ |
Ch.No-987487 000862 000864 000872 000897 001411 354854 001429 001431 001436 001442 000907 000924 000926 000932 000943 001363 001366 001375 001376 001502 State Bank of India. RBL HDFC | Y | 2020-21 |
101 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 8,00,000.00
8 Lacs+ |
DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
102 | Brijesh Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-069978 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
103 | Gaurav Dhanani | BF-9 Salt Lake Sector-1 Kolkata-700064 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-595338 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
104 | Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 |
Rs. 8,00,000.00
8 Lacs+ |
DD No-746720 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
105 | Gopal Singh | 67/B Hidoram Banerjee Lane Kolkata-700012 | DD No-069981 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
106 | Srinivash Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,79,000.00
7 Lacs+ |
DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
107 | Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 |
Rs. 7,60,000.00
7 Lacs+ |
DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
108 | Shalija Binani | 493/B/58 GT Road South Howrah-2 |
Rs. 7,54,000.00
7 Lacs+ |
DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
109 | Preeti Binani | 494/B/58 GT RoadSouth Hawrah |
Rs. 7,50,000.00
7 Lacs+ |
DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
110 | Hitesh D Shah (HUF) | 3 Suhasini Ganguly Sarai Kolkata-700025 |
Rs. 7,50,000.00
7 Lacs+ |
Ch.No-775473 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
111 | Hitesh D Shah | 3 Suhasini Ganguly Sarai Kolkata-700025 |
Rs. 7,50,000.00
7 Lacs+ |
DD No-775474 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
112 | Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 | Ch. No-000015 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 | |
113 | Jyoti Ladha | 5 Tansook Lane Kolkata-07 |
Rs. 7,45,000.00
7 Lacs+ |
DD No-069975 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
114 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
115 | Tanushree Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata |
Rs. 7,00,000.00
7 Lacs+ |
DD No-277474 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
116 | Rajesh Sharma | 207A Park Street Kolkata-700017 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-335107 Dt-16.03.2021 Citi Bank | Y | 2020-21 |
117 | Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 |
Rs. 7,00,000.00
7 Lacs+ |
DD No-000558 Dt-22.03.2021 Axis Bank Ltd | Y | 2020-21 |
118 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
119 | Surender Kumar Gupta | 122 Vaishali Pitampura New Delhi | DD No-279943 Dt-24.03.2021 Canara Bank | Y | 2020-21 | |
120 | Ritesh Kumar | B-905 RG Residency Sec-10 Noida-UP-201301 |
Rs. 7,00,000.00
7 Lacs+ |
Ch.No-000003 Dt-12.03.2021 SBM Bank | Y | 2020-21 |
121 | Yogesh Manpuria | Prasad Exotica Block 2 Flt. 7B 71/3 Canal Circle Road Kakurgachi Kolkata-700054 |
Rs. 7,00,000.00
7 Lacs+ |
Ch. No-969659 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
122 | Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa |
Rs. 6,20,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
123 | Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa |
Rs. 6,00,000.00
6 Lacs+ |
NEFT | Y | 2020-21 |
124 | Aditya Gupta | 13/6 Shakti Nagar Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
125 | Rupesh Gyan Chan Lalwani | C-1303 Saptaratna Society Sunder Nagar Malad West Mumbai-400064 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2020-21 |
126 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 | DD No-000078 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
127 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,50,000.00
5 Lacs+ |
DD No-000685 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
128 | Kiran Samriya | Bhilwara-Rajasthan |
Rs. 5,50,000.00
5 Lacs+ |
Cheque No-225016 Dt-26.07.2020 Indian Bank | Y | 2020-21 |
129 | Ponnala Lakshamaiah Brindavanam | B-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills Hyderabad |
Rs. 5,00,121.00
5 Lacs+ |
Ch.No-756103 State Bank of India Secretariat Hyderabad | Y | 2020-21 |
130 | D.K. Shivakumar | No-150/A Kenkeri 16th Main RMV Extn Sadashivnagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-398951 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
131 | Vijay Singh | No-2 Layout RT Nagar Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-823098 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
132 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-220974 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
133 | Rajdeepak Varshney | C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018 | DD No-951598 Dt-12.03.2021 Bank of Baroda | Y | 2020-21 | |
134 | Gaurav Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023947 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
135 | Shyam Sunder Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023946 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
136 | Aarti Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
137 | Ankit Bahety | 60-A New Block-D Alipane Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023944 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
138 | Madhu Fregrances Pvt Ltd | A-222 Siddhivinayak Tower Makarba Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque HDFC Bank Ahmedabad | Y | 2020-21 |
139 | Jaswant Kumar Sethia | T-3/12D Panche Salt Lake Sec V Kolkata-700102 |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
140 | Navjot Singh | H.No-451 Ugala Ambala Haryana-133205 | RTGS PNB Ambala | Y | 2020-21 | |
141 | Deepak Kumar Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000019 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
142 | Suman Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No-000020 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
143 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
144 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
145 | Vinay Kumar Bhatt | B-Block Sector-62 Noida |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-001904 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
146 | Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | Y | 2020-21 |
147 | Vipul Kumar Garg | B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur | DD.No-002088 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 | |
148 | Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
149 | Manish Sharma | B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd | Y | 2020-21 |
150 | M.R. Seetharam Ex-Minister | No-8 Gokul House MS Ramaiah Road Gokul Bangalore-560054 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-972765 Vijaya Bank Yeshwanthpura | Y | 2020-21 |
151 | Ramamurthy | Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-3751 Saras Co-Op Bank Koramangala | N | 2020-21 |
152 | G. Vengala Rao | 5-1-50 Kukalpally Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-027255 Axis Bank Balaji Nagar Hyderabad | Y | 2020-21 |
153 | Ashok Kheny Ex-MLA | 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-493290 ICICI Bank MG Road | Y | 2020-21 |
154 | Sunil Kumar Jain | 1-10-351 B-710 Villa Heights Brahmanawadi Begumpet Hyderabad | DD No-361191 Dt-22.03.2021 Citi Bank | Y | 2020-21 | |
155 | Alp Projects Pvt. Ltd | Yamuna Apartment Sector-4 Gomatinagar Extn Gomatinagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
156 | Mukesh Agarwal | Sector-7 Rohini New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
DD No-003439 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
157 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
158 | Sanwal Ram Koori | 3072/2T Gali No-10 Ranjeet Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-000429 Dt-25.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
159 | Munish Kumar Khurana | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
160 | Priyank Ramesh Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
161 | Sundeep Jhunjhunwala | T6/8G 18 HO Chi Minh Sarani Kolkata-700061 | DD No-004802 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
162 | Swaran Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
163 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
164 | Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
165 | Garima Maheshwari | Rowhouse No-4 Kia Park Club Prathamest Complex Andheri West Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
166 | Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-023922 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
167 | Shree Ratan Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071365 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
168 | Praveen Bahety | 60A New Alipore Block D Kolkata-700053 | DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
169 | Bijay Ratan Bahety | 60A New Alipore Block D Kolkata-700053 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-071366 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
170 | Kelechat Mundayodan Prem Sundar | AK40/7 7 11th Prathana Salai Annanagar Chennai-600040 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-175476 Dt-11.03.2021 Standard Chartered Bank | Y | 2020-21 |
171 | Satender Kumar | A83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-510359 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
172 | Shri Kamal K Doshi | B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
173 | Bhawna Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004806 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
174 | Sumitra Devi Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-004804 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
175 | Rajesh Kumar Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | DD No-004805 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
176 | Sachin Kumar Manglik | UP38 Pitampura Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
DD No-519400 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
177 | Smt. Laxmi Dhruw | Nagari Chhattisgarh |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-927023 Dena Bank Nagari-Sihawa | Y | 2020-21 |
178 | Shri Rajneesh Kimta | Vill Kaloon Po Chambi Teh Chopal District Shimla HP |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
179 | Rahul Bumb | Jaipur-535325 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
180 | Shiv Kumar Reddy | 12082 Prestige Shantiniketan Whitefield Main Road Whitefield Bangalore |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
181 | Akshay Harlalka | Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066 |
Rs. 4,50,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
182 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru | DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 | |
183 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | Y | 2020-21 |
184 | Jayanta Talukder | Near Babel Mall Road Margherita Tinsukia |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
185 | Rishi Singhi | 44 Maulana Abdul Kalam Azad Road Howrah Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-022460 Dt-19.03.2021 Bandhan Bank | Y | 2020-21 |
186 | Sushant Kishore Das | Tower-7 705 Urbana NRI Complex Anandpur Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
187 | S. Uday Kumar | No-16 Munnekolala Marathahalli Post Bangalore-560037 |
Rs. 4,00,000.00
4 Lacs+ |
Ch.No-00023 Bandhan Bank White Field Br. Bangalore | Y | 2020-21 |
188 | Kamal Kumar Kamila | 115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur Punjab |
Rs. 4,00,000.00
4 Lacs+ |
DD No-001514 Dt-17.03.2021 Axis Bank Ltd | Y | 2020-21 |
189 | Sumit Malik | H.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085 | DD No-032782 Dt-22.03.2021 HDFC Bank Ltd | Y | 2020-21 | |
190 | Vedant Poddar | VIP Towers Block-C Flat 6A 80 Golaghat Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-004799 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
191 | Vipin Kumar Raghav | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
192 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
193 | Manoj Agarwal | Luxuria Height 11/1 New Tangra Road Kolkata |
Rs. 4,00,000.00
4 Lacs+ |
DD No-204154 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
194 | Saurabh Gupta | -- |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2020-21 |
195 | Rahul Tulsian | Flat No-301 3rd Flor Block B 335 NS Road Howra-711101 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-504006 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
196 | Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh | RTGS | Y | 2020-21 | |
197 | Ankush Kumar | D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40 |
Rs. 4,00,000.00
4 Lacs+ |
DD No-621785 Dt-11.03.2021 ICICI Bank Ltd | Y | 2020-21 |
198 | Shri Kamal K Doshi | B/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
199 | Shreeji Construction | 71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Dt-19.03.2021 HDFC Bank Vile Parle East | Y | 2020-21 |
200 | Shri Nagesh Pai | D/1003 Sainath Tower CHS Neelam Nagar Phase-2 Mulund (E) Mumbai-400081 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Dt-25.03.2021 ICICI Bank Opera House Mumbai | Y | 2020-21 |
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.