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 |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | Y | 2016-17 |
| 2 | Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | Y | 2016-17 |
| 3 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,00,00,000.00
3 Cror+ |
Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 4 | M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | Y | 2016-17 |
| 5 | Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 |
Rs. 2,00,00,000.00
2 Cror+ |
Ch.No. 643742 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 6 | Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) |
Rs. 1,50,00,000.00
1 Cror+ |
Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | Y | 2016-17 |
| 7 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 8 | Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | Y | 2016-17 |
| 9 | M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | Y | 2016-17 |
| 10 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 11 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | Y | 2016-17 |
| 12 | M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | Y | 2016-17 |
| 13 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | Y | 2016-17 |
| 14 | A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | |
Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | Y | 2016-17 |
| 15 | M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | Y | 2016-17 |
| 16 | M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | Y | 2016-17 |
| 17 | M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | N | 2016-17 |
| 18 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | Y | 2016-17 |
| 19 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 20 | Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | Y | 2016-17 |
| 21 | Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | |
Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | Y | 2016-17 |
| 22 | LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand |
Rs. 32,00,000.00
32 Lacs+ |
Cheque No.08.01.2017 State Bank of India | Y | 2016-17 |
| 23 | Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa |
Rs. 30,00,000.00
30 Lacs+ |
Ch.No. 043749 Bank of India Campal | Y | 2016-17 |
| 24 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
| 25 | Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand |
Rs. 28,00,000.00
28 Lacs+ |
Transfer on 04.02.2017 | Y | 2016-17 |
| 26 | M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | Y | 2016-17 |
| 27 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 28 | M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | |
Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | Y | 2016-17 |
| 29 | Devakar Investment & Trading Co.Pvt. Ltd. | -- |
Rs. 25,00,000.00
25 Lacs+ |
Cheque No.784976 ICICI Bank | Y | 2016-17 |
| 30 | Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa |
Rs. 25,00,000.00
25 Lacs+ |
Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | Y | 2016-17 |
| 31 | Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | Y | 2016-17 |
| 32 | KRBL Limited | 5190 Lahori Gate Delhi-110006 |
Rs. 20,00,000.00
20 Lacs+ |
Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch | Y | 2016-17 |
| 33 | M/s Kshema Wind Farm Services | 15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN |
Rs. 18,00,000.00
18 Lacs+ |
Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala | N | 2016-17 |
| 34 | M/s Edathi Constructions | Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala |
Rs. 17,00,000.00
17 Lacs+ |
Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 35 | George Manuel c/o Manualson construction | Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala | |
Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 36 | Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers | 12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TN |
Rs. 15,00,000.00
15 Lacs+ |
Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu | Y | 2016-17 |
| 37 | Kiran Construction | Dahanukar Colony Pune |
Rs. 15,00,000.00
15 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 38 | Shri Amitesh Shukla | Raipur Chhattisgarh |
Rs. 11,00,000.00
11 Lacs+ |
DD No.098679 SBI Raipur | Y | 2016-17 |
| 39 | TDI Infratech Ltd | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque No.843269 Yes Bank | Y | 2016-17 |
| 40 | M/s. KLSR Infratech Ltd | 6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad | Y | 2016-17 |
| 41 | Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | Y | 2016-17 |
| 42 | B & A Limited | Indu Bhawan M.G. Road Jorhat-785001 | |
Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati | Y | 2016-17 |
| 43 | M/s Sivasakthi Security Services | 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala | Y | 2016-17 |
| 44 | Million Exporter Private Limited | D 60/2 LFG East of Kailash New Delhi-110065 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana | Y | 2016-17 |
| 45 | Kuantum Papers Ltd | Saila Khurd 144529 Distt Hoshiarpur Punjab |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch | Y | 2016-17 |
| 46 | Vista Knitberry Fashions Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.34817 ICICI Bank | Y | 2016-17 |
| 47 | Rayat & Bahara Group of Institutions | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No.508794 OBC Bank | Y | 2016-17 |
| 48 | Shri Tauti Nandee Shuar Gaud | House No.4-129/1 Gatham Nagar Colony Patan Cheru Sangareddy |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak | Y | 2016-17 |
| 49 | Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune | |
Cheque HDFC Bank Pune | Y | 2016-17 |
| 50 | All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 |
Rs. 10,00,000.00
10 Lacs+ |
Ch. No. D.C.B. Bank Ltd Mahamedali Road | Y | 2016-17 |
| 51 | Shri Pravinkumar Keshavlal Patel | At & Po: Modala Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna | Y | 2016-17 |
| 52 | Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Dt.19.12.2016 | Y | 2016-17 |
| 53 | Dempo Industries Pvt Ltd | Dempo House Campal Panaji-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji | Y | 2016-17 |
| 54 | Devashri Nirman Limited Liability Partnership | Dempo House Campal Panaji-Goa-403001 |
Rs. 10,00,000.00
10 Lacs+ |
Ch.No. 006563 Dt.23.01.2017 Bank of India Campal | Y | 2016-17 |
| 55 | M/s Purva Star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 9,00,000.00
9 Lacs+ |
DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 56 | Jasvinder Singh | Rudarpur US Nagar Uttarakhand | |
Transfer on 14.02.2017 | Y | 2016-17 |
| 57 | Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No.623627 SBI BBMP Office BR | Y | 2016-17 |
| 58 | M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka |
Rs. 6,00,000.00
6 Lacs+ |
DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | N | 2016-17 |
| 59 | M.K. Jokai Agri Plantations Pvt Ltd | VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch | Y | 2016-17 |
| 60 | Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | Y | 2016-17 |
| 61 | Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | Y | 2016-17 |
| 62 | M.K. Shah Export Limited | M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai | Y | 2016-17 |
| 63 | Nalari Ferro Alloys Pvt Ltd | EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya) | |
Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati | Y | 2016-17 |
| 64 | Smt Leela Gupta | Add-S-45/88 Suvidha Kunj Pitampura Delhi-34 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank | Y | 2016-17 |
| 65 | Shri Turupu Jaya Prakahs Reddy | 2-6-131 Ram Nagar Sangareddy Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat | Y | 2016-17 |
| 66 | Avon Cycles Limited | G.T. Road Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana | Y | 2016-17 |
| 67 | Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | Y | 2016-17 |
| 68 | Ralson (India) Limited | J-38 Udyog Nagar Rohtak Road Delhi-41 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana | Y | 2016-17 |
| 69 | Bhandari Export Industries Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.9188 HDFC Bank | Y | 2016-17 |
| 70 | Shri Srinivas Gamase | 1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet Hyderabad | |
Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad | Y | 2016-17 |
| 71 | M/S Shreeji Construction | 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai | Y | 2016-17 |
| 72 | Geeta Properties | Dahanukar Colony Pune |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Indian Overseas Bank Dahanukar Colony | Y | 2016-17 |
| 73 | Akshay Bector | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 440792 Yes Bank Limited | Y | 2016-17 |
| 74 | Sanik Foods Pvt. Ltd | 201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi | Y | 2016-17 |
| 75 | Jagdish Singh Farmer | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2016-17 |
| 76 | Skylink Developers V.I. Shah | Compound Off Sakivihar Road Sakinaka Mumbai-400072 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 000297 HDFC Bank Jogeshwari West | Y | 2016-17 |
| 77 | Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 | |
RTGS | Y | 2016-17 |
| 78 | Gokul Refoils & Solvent Ltd. | State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad | Y | 2016-17 |
| 79 | Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 80 | KLR Industries Limited | 13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS |
Rs. 5,00,000.00
5 Lacs+ |
DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad | Y | 2016-17 |
| 81 | V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | Y | 2016-17 |
| 82 | Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | Y | 2016-17 |
| 83 | Prashanti Land Developers Pvt Ltd | G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092 |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai | Y | 2016-17 |
| 84 | Shri Ramesh L Jarakihati | 211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum Karnataka | |
Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore | Y | 2016-17 |
| 85 | Conarch Associates | Noida Uttar Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Transfer on 13.02.2017 | Y | 2016-17 |
| 86 | Gurmeet Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
NEFT | N | 2016-17 |
| 87 | Pannu Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 88 | Mohan Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 89 | Ashwinder Singh Farmer | Punjab |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | N | 2016-17 |
| 90 | Wajahat Athar Mirza | Gadi Ward Tal Pusad Distt Yeotmal |
Rs. 4,00,000.00
4 Lacs+ |
Cheque State Bank of India Yavatmal | Y | 2016-17 |
| 91 | Basvaraj M. Patil | Murumkar At Post Murum Tal Omraga Distt Osmanabad | |
RTGS Janata Sahakari Bank Omerga | N | 2016-17 |
| 92 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 93 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 94 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
| 95 | Shri M.A. Faheem | 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN | Y | 2016-17 |
| 96 | Smt Chhaya Verma | Raipur Chhattisgarh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.605726 SBI New Delhi | Y | 2016-17 |
| 97 | FMI Limited | Ferozepur Road Ludhiana-141001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana | Y | 2016-17 |
| 98 | Jeet Singh Farmer | Punjab | |
NEFT | N | 2016-17 |
| 99 | Shri Gudur Narayan Reddy | Pranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad | Y | 2016-17 |
| 100 | Shri Anil Kumar Reddy | Kumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad | Y | 2016-17 |
| 101 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2016-17 |
| 102 | Karamjit Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 00716 | Y | 2016-17 |
| 103 | Maha Laxmi Corporation | 8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd | N | 2016-17 |
| 104 | Shri Bhumisht Kanjibhai Makwana | Jay Jagat Society Baherampura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dt.20.12.2016 | Y | 2016-17 |
| 105 | Jagdish Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 106 | Suncity Corporation Millenium Tower | 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank | Y | 2016-17 |
| 107 | Darshanlal Anand Prakash & Sons Pvt Ltd | 11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001 |
Rs. 2,36,146.00
2 Lacs+ |
Cheque No.687748 Dt.31.03.2016 UCO Bank India Exchange Place-RT P.O. Box No.2148 Indian Exchange Place 2 India Exchange Place Kolkata | Y | 2016-17 |
| 108 | Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Sector-17-B Chandigarh | Y | 2016-17 |
| 109 | Anil Medical Agency | Dhamtari Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.003880 BOB Dhamtari | Y | 2016-17 |
| 110 | Shri Bhart Naahar | Dhamtari Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.614267 SBI Dhamtari | Y | 2016-17 |
| 111 | Shri Mod. Akbar | Raipur Chhattisgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.652068 P&Sindh Bank Raipur | Y | 2016-17 |
| 112 | Eastman Cast Forge Ltd | Flat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028 | |
Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana | Y | 2016-17 |
| 113 | Raj Singh Farmer | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2016-17 |
| 114 | Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Carnac Bunder | Y | 2016-17 |
| 115 | Ekta Superme Corporation | Lake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 116 | Anand Dharad | Plot No.3 Laxmi Nagar RPTS Road Nagpur-440022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Nagpur | Y | 2016-17 |
| 117 | Shri C. Laxmi Narasimha Rao | 1-2-56/38 Danalguda Hyderabad TS |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 130179 Dtd. 8.07.2016 State Bank of Hyderabad MC Tank Bund Hyderabad | Y | 2016-17 |
| 118 | Kakasaheb Govindrao Patil | Omraga Dist Osmanabad |
Rs. 1,75,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 119 | Vajinath Manikrao Dhage | Omraga Dist Osmanabad | |
RTGS | Y | 2016-17 |
| 120 | Smt Abika Soni | 84 Lodhi Estate New Delhi |
Rs. 1,74,000.00
1 Lacs+ |
Cash | Y | 2016-17 |
| 121 | Smt Ranjeet Ranjan | 11A Dr. B.R. Mehta Lane New Delhi |
Rs. 1,58,000.00
1 Lacs+ |
Ch.No. 065027 Dtd.03.12.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 122 | Shri Hazi Abdul Slam (Person expired) | 12 Talkatora Road New Delhi |
Rs. 1,58,000.00
1 Lacs+ |
Cash | N | 2016-17 |
| 123 | Sidharth Kundu | 123 Akbarpur Village New Delhi-36 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No.895712 Dt.30.11.2016 Bank-Delhi State Cop Bank New Delhi | Y | 2016-17 |
| 124 | Shri Dharam Pal | F-108 Vishnu Garden New Delhi-110018 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.407588 Dt.30.11.2016 SBI Bank | Y | 2016-17 |
| 125 | Shri Lokesh Gupta | 2 Alipur Road Civil Line Delhi-54 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No.038530 Dt.31.01.2017 ICICI Bank | N | 2016-17 |
| 126 | Shri Adhir Ranjan Chaudhary | C-1/4 Humayun Road New Delhi | |
Ch.No. 026624 Dtd. 02.06.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 127 | Shri Nimesh Dahyabhai Choudhary | At & Post Mansa Dist Gandhinagar |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Dt.20.12.2016 | Y | 2016-17 |
| 128 | Manav Dharma Mission Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 129 | Shrimati Dungadevi Sharma Charitable Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 1,25,000.00
1 Lacs+ |
RTGS | Y | 2016-17 |
| 130 | Dr. Charan Das Mahant | Raipur Chhattisgarh |
Rs. 1,21,000.00
1 Lacs+ |
Cheque No.668891 HDFC Bank Raipur | Y | 2016-17 |
| 131 | Sri Krishna Byregowda | No.3 Ravishankar Residency Sahakara Nagar Kodige Halli Bangalore-560094 |
Rs. 1,20,000.00
1 Lacs+ |
Cheque SBM | Y | 2016-17 |
| 132 | Siddhi Constructions | Lalbhai Contractor Building Nr. R.D. Contractor School Nanpura Surat |
Rs. 1,11,111.00
1 Lacs+ |
Cheque Kotak Surat | Y | 2016-17 |
| 133 | Shri Santiuse Kujur | 124 South Avenue New Delhi | |
Ch.No. 701009 Dt.21.03.2017 SBI Parliament House New Delhi | Y | 2016-17 |
| 134 | Shri Dashrathbhai Pithubhai Chaudhary | Ahmedabad Gujarat |
Rs. 1,07,000.00
1 Lacs+ |
RTGS | N | 2016-17 |
| 135 | Smt Wansuk Syiem | 15 Feroaz Shah Road New Delhi |
Rs. 1,04,000.00
1 Lacs+ |
Ch.No. 315126 Dtd.06.02.2017 SBI Parliament House New Delhi | Y | 2016-17 |
| 136 | Shri Sukhbitas Barma | Telipara Temple Street Jalpaiguri West Bengal |
Rs. 1,00,101.00
1 Lacs+ |
Ch.No. 208164 Dtd. 18.07.2016 SBI Sec. 2 Salt Lack City Kolkatta | Y | 2016-17 |
| 137 | Shir H.P. Manjunath | 410 B-Block Mythri Enclave Near Saraswati Theater Saraswathipuram Mysore Karnataka |
Rs. 1,00,100.00
1 Lacs+ |
DD No. 013904 Dtd. 09.08.2016 PNB Saraswathipuram Mysore Karnataka | Y | 2016-17 |
| 138 | Shri Subhash Kumar S/o Ravat Mal Ex-MLA | Pradeep Sadan Bhanpura Distt. Mandsore Madhya Pradesh |
Rs. 1,00,011.00
1 Lacs+ |
Ch.No. 798346 Dtd. 21.03.2016 PNB Bhanpura MP | Y | 2016-17 |
| 139 | Shri Amit Kumar | Chitkohra Vishunpuri opp. Gauri Mangla Temple Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 567594 Dtd. 13.07.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
| 140 | Ganesh Hukkeri | #803 Angol Extn Tilakwadi Belgaum | |
Cheque No.640282 Apex Bank Vidhan Soudha | Y | 2016-17 |
| 141 | Shri Madan Mohan Jha | 39 Harding Road Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 625864 Dtd. 15.07.2016 Allahabad Bank B.D. Evening Collage Patna | Y | 2016-17 |
| 142 | Shri Rajesh Kumar | Vill. Po Obara Aurangabad Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No 568141 Dtd. 04.08.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
| 143 | Sudhir Bhaskarrao Tambe | Prabha' Indira Nagar Sanganner Ahmednagar Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.216327 Dtd. 12.08.2016 IDBI Bank Madhukunj Complex Navin Nagar Raod Sanganner Ahmad Nagar | Y | 2016-17 |
| 144 | Shri Basavaraddi R. Yavagal | 199/B 1st Floor 4th Block Legislature House Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.233461 Dtd. 15.08.2016 SBM Nargund Br Karnataka | Y | 2016-17 |
| 145 | Dr.Md. Jawaid | 4 Chhajju Bagh Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 870828 Dtd. 03.08.2016 SBI Bihar Vidhan Mandal Patna | Y | 2016-17 |
| 146 | Shri Kishore Dalabhai Taviad | Mission Hospital Jhalad Road At Po. Dahod Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 007780 Dtd. 05.08.2016 Bank of India Dahod Gujarat | Y | 2016-17 |
| 147 | Shri Mahendrasinh Suratia | 9th Thakorbagh Society 1st Floor New Civil Road Surat Gujarat | |
Ch.No. 000031 Dtd. 05.08.2016 Bank of Baroda Bhatar Road Surat | Y | 2016-17 |
| 148 | Shri Rajendrasinh N.Kumpavat | Shop18 Doctor House Appolo 3 Way Idar Sabarkanth Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.912779 Dtd. 08.08.2016 SBI Vijay Market St. Road Idar-NG | Y | 2016-17 |
| 149 | Shri Amitbhai Chavada | Keshav Nagar Amkalav Anand Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.002689 Dtd. 04.08.2016 IDBI Bank P K Chambers Amul Dairy Road Anand Guj | Y | 2016-17 |
| 150 | Shri Bhikhunbai V Varotaria | C-96 Mahavir Society Palace Road Shivam Pan Street Jamnagar Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 294418 Dtd. 01.08.2016 HDFC Bank GF & FF Madhav Plaza Shop No. 27-32 Nr lal Bungalow Circle Jamnagar Gujarat | Y | 2016-17 |
| 151 | Shri Chhanabhai Chaudahri | At Po. Ankalachh Tq Vansada Dist. Nadiad Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 432786 Dtd. 10.08.2016 SBI NSC Branch Block 3/2 New Sachivalay Sec. 10-B Gandhinagar Gujarat | Y | 2016-17 |
| 152 | Shri Satender Rana | Add-F-14 Gali No.1 Qutub Vihar Phase-1 New Delhi-110071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.769196 Dt.25.05.2016 Bank Syndicate Bank | N | 2016-17 |
| 153 | Shri Adityasinhji S Jadeja | Nadipa Jamnagarm Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 056154 Dtd. 19.08.2016 Central Bank of India Grainmakete Jamnagar Gujarat | Y | 2016-17 |
| 154 | Vasanthakumar | 14 Railway Border Road 1st Street Kaveri Nagar Saidapit Chennai | |
Ch.No. 204662 Dtd. 09.09.2016 Indian Bank 7 Prakasham Road Thiagaraya Nagar Chennai | Y | 2016-17 |
| 155 | Shri Kantibhai Kalabhai Kharadi | At. Ghanghu Po. Sarotara The Amirghadh Dist Banaskanth Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 425623 Dtd. 30.08.2016 SBI Iqbalgadh Banaskantha Gujarat | Y | 2016-17 |
| 156 | Shri Vajeshinhbhai P Panda | At. Vanbori Po. Gamala Teh & Distt. Dahod Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 993761 Dtd. 04.09.2016 SBI Sec-10B Gandhinagar Gujarat | Y | 2016-17 |
| 157 | Shri Pratapbhai Bhupatbhai Dudhat | At. Po Karakach Tehs Liliyamata Distt. Amreli Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 082943 Dtd. 30.08.2016 The Varachha Co-Opereative Ltd. Surat | Y | 2016-17 |
| 158 | Satish c/o Sidharth Kundu | 123 Akbarpur Village New Delhi-36 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000002 Dt.01.12.2016 HDFC Bank Ltd | Y | 2016-17 |
| 159 | Shri Suresh Kumar | Add-3/81 Janakpuri New Delhi-110058 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.002087 Dt.07.12.2016 SBI New Delhi | Y | 2016-17 |
| 160 | Shri Ramabhai Virchanbhai Solanki | At. Po. Dhantroli Tq. Vadoli Distt Sabarkantha Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 029214 Dtd. 31.08.2016 Central Bank of India Idar Branch Sabarkantha | Y | 2016-17 |
| 161 | Shri Guru Charan Singh Raju | G-255 Preet Vihar Delhi-110092 | |
Cheque No.000005 Dt.07.12.2016 Branch Kotak Mahindra | Y | 2016-17 |
| 162 | Shri Hirabhai Arjanbhai Jatava | Arjun Estate Village Supaji Tq Veraval Distt Gir Samnath Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
DD. No. 010561 Dtd. 08.09.2016 HDFC Bank Ahmedabad | Y | 2016-17 |
| 163 | Shri Rajiv Kumar Verma | H.No.5 Village Gharoli Delhi-110096 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000063 Dt.05.01.2017 HDFC Bank | Y | 2016-17 |
| 164 | Shri Babar Salim Pasha | 5-6-29/2 Krishnanagar Mandal Ramagundam Distt. Karmnagar Telangana |
Rs. 1,00,000.00
1 Lacs+ |
DD.No. 003763 Dtd. 19.09.2016 Axis Bank Ramagundam AP | Y | 2016-17 |
| 165 | Shri Jai Prakash | 53 SFS Flat Madipur JJ Colony New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.796001 Dt.02.02.2017 ICICI Bank | Y | 2016-17 |
| 166 | Dr. Ashok Kumar | 42-B Sri Krishna Puri Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 799428 Dtd. 13.09.2016 SBI Patna | Y | 2016-17 |
| 167 | Shri Vijay Shankar Dubey | 4M-116 Bhahadur Pur Housing Colony Patna Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 648895 Dtd. 04.10.2016 SBI Patna | Y | 2016-17 |
| 168 | Shri Dineshbhai Manubhai | Kachehhadia 12 Rupsagar Society Ashwini Kumar Road Surat Gujarat | |
DD.No. 876459 Dtd. 03.10.2016 HDFC Bank Ltd. Surat Gujarat | Y | 2016-17 |
| 169 | Shri T. Raghumurthy D. | Veeranaa Layout Near Tower 1st Cross Bangaloru Road Challakeru Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 043038 Dtd. 03.10.2016 Apex Bank Ltd. Lagislature Home Bldg. Bangaloru | Y | 2016-17 |
| 170 | Shri Vijayanand S. Kashappanavar | 4521 Jashigalli Ilkal Tq Hungund Dist. Bagalkot Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 390953 Dtd. 04.10.2016 Apex Bank Ltd. Lagistature Home Bldg. Bangaloru | Y | 2016-17 |
| 171 | Shir Manikrao Thakare | Shri Krishna Nagar Darvha Road Distt Yeotmal Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 148960 Dtd. 04.10.2016 SBI Cama Road Nariman Point Mumbai | Y | 2016-17 |
| 172 | Ms Susmita Dev | 58 South Avenue New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000306 Dtd. 19.10.2016 Standard Chartered Bank 10 Sansad Marg New Delhi | Y | 2016-17 |
| 173 | Shri Shamsher Signh Dullo | 701 Swarn Jayanti Delux Aptt. Dr. B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 219887 Dtd. 16.08.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 174 | Smt Shashi Bala Singh | MC Add-H.No.221 Village Rithala Delhi-110085 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.204446 Dt.13.02.2017 | Y | 2016-17 |
| 175 | Shri Madan Mohan Tiwari | Supriya Cinema Road Near Station Chawk Bettiadh West Champaran Bihar | |
Ch.No. 705480 Dtd. 17.11.2016 Indian Bank Bettiah W Champaran | Y | 2016-17 |
| 176 | Smt. Anupam Kumari | F-14 Gali No.1 Qutab Vihar Delhi-110071 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.443229 Dt.15.02.2017 Syndicate Bank | N | 2016-17 |
| 177 | Smit Prabhavathi Dhar | No. 1 Old No. 493 10th Main 9th Cross RMV Extn. Shadhasivanagar Bangalore Karnataka |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 110580 Dtd. 07.11.2016 Syndicate Bank Sheshadnipuram Bangalore | Y | 2016-17 |
| 178 | Smt Pushpa Singh | 62/4 Mehrauli New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.530483 Dt.15.02.2017 ICICI Bank | Y | 2016-17 |
| 179 | Smt. Chhaya Verma | C-501 Swaran Jayanti Sadan Dr. B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 605722 Dtd. 18.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 180 | Smt Sudeshwati | RZH-93 Mahavir Enclave Bengali Colony New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.163062 Dt.15.02.2017 Oriental Bank of Commerce | Y | 2016-17 |
| 181 | Smt Geeta Sharma | B-35 Gazipur New Delhi-93 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.087288 Dt.15.02.2017 Central Bank of India | Y | 2016-17 |
| 182 | Shri Surender Prakash Sharma | 9/22 Street No.12 Delhi | |
Cheque No.520230 Dt.19.02.2017 United Bank of India | N | 2016-17 |
| 183 | Shri Ravi Kalsi | C33 A Nizamuddin East New Delhi-110013 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.643818 Dt.18.02.2017 Indian Overseas Bank | N | 2016-17 |
| 184 | Shri Mohd. Ali Khan | 301 Brahamputra Appt. Dr. B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 578791 Dtd. 29.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 185 | Smt Rekha Rani | Hansraj House No.7/1 Village Gammi Bhajan Pura Delhi-53 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.002158 Dt.20.02.2017 Union Bank of India | Y | 2016-17 |
| 186 | Shri Madhusudan Mistry | AB-89- Shahjahan Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 894266 Dtd. 29.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 187 | Smt Preeti | B-93 03rd Floor Vivek Vihar Phase-1 New Delhi-110095 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.734682 Dt.20.02.2017 State Bank of Bikaner & Jaipur | N | 2016-17 |
| 188 | Shri Madhusudan Mistry | AB-89- Shahjahan Road New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 894267 Dtd. 29.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 189 | Smt Varyam Kaur | X/810 Chand Mohalla Gandhi Nagar Delhi-31 | |
Cheque No.070598 Dt.20.02.2017 PNB | Y | 2016-17 |
| 190 | Smt Rekha Vashist | E-246 Shastri Marg Shahdhara Delhi-32 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.025098 Dt.20.02.2017 United Commercial Bank | Y | 2016-17 |
| 191 | Shri Ronald Sapa Tlau | 802 Brahamputra Apt. DR B.D. Marg New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 249229 Dtd. 30.11.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 192 | Shri Taj Mohd | B-1/27 Chand Bagh Delhi-110094 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.000015 Dt.22.02.2017 Bank of Baroda | Y | 2016-17 |
| 193 | Shri Hazi Aas Mohd | D Gali No.1 25ft Road Sri Ram Colony New Delhi-94 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.560917 Dt.23.02.2017 SBI | Y | 2016-17 |
| 194 | Shri P L Punia | 5 New Moti Bagh New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 507944 Dtd. 05.12.2016 SBI Parliament House New Delhi | Y | 2016-17 |
| 195 | Shri Hari Kishan Jindal | C-15 Ram Garh Janghirpuri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.804614 Dt.06.03.2017 PNB | Y | 2016-17 |
| 196 | Shri Pankaj Mahawar | Dhamtari Chhattisgarh | |
Cheque No.750198 SBI Dhamtari | Y | 2016-17 |
| 197 | Shri Rajendra Kumar Lunkad | Dhamtari Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.026280 Union Bank Dhamtari | Y | 2016-17 |
| 198 | Shri Kawasi Lakhama | Sukma Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.766659 SBI Sukma | Y | 2016-17 |
| 199 | Shri Pritam Ram | Raipur Chhattisgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.455704 SBI Rajpur | Y | 2016-17 |
| 200 | Shri Kapil Sibbal | 3 Jor Bagh New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No. 000605 Dtd.28.10.2016 UCO Bank Supreme Court New Delhi | Y | 2016-17 |
