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Home > Party > INC > Donation > 2017-18

Donation Details Financial Year : 2017-18

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Indian National Congress (INC)

Financial Year : 2017-18

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Prudent Electoral Trust G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi
Rs. 3,00,00,000.00
3 Cror+
Ch.No. 000318 Dtd. 21.11.2017 HDFC Bank KG Marg New Delhi Y 2017-18
2 Prudent Electoral Trust G-15 Hans Bhawan-1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 2,50,00,000.00
2 Cror+
Cheque HDFC Bank 23.10.2017 Y 2017-18
3 Prudent Electoral Trust G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 2,50,00,000.00
2 Cror+
Cheque HDFC Bank 23.10.2017 Y 2017-18
4 Candila Health Care Ltd "Zydus Tower" Satellite Cross Road Ahmedabad-15
Rs. 2,00,00,000.00
2 Cror+
Cheque IDBI Bank 06.11.2017 Y 2017-18
5 Prudent Electoral Trust G-15 Hans Bhavan-1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 2,00,00,000.00
2 Cror+
Cheque HDFC Bank 06.12.2017 Y 2017-18
6 Triumph Electoral Trust Dare House Extn. 234 N.S.C. Bose Road ChenNAi- 600001
Rs. 1,00,00,000.00
1 Cror+
Ch/DD No. 00027 HDFC Bank Ltd. ITC Centre ChenNAi Salai Y 2017-18
7 Bhartiya Socialist Republican Electroral Trust B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi Ch.No. 502215 Dtd. 24.11.2017 ICICI Bank ITO Delhi Y 2017-18
8 Nirma Ltd Nirma House Ashram Road Ahmedabad-380009
Rs. 1,00,00,000.00
1 Cror+
Cheque Yes Bank 16.11.2017 Y 2017-18
9 AB Electoral Trust Queens Mansion 1st Floor Prescot Road Fort Mumbai
Rs. 1,00,00,000.00
1 Cror+
Cheque HDFC Bank 13.12.2017 Y 2017-18
10 PI Industries Ltd. 5th Floor Vipul Square B-Block Sushant Lok Ph.1 Gurgaon-122009 HaryaNA
Rs. 50,00,000.00
50 Lacs+
Ch.No.180530 Dtd.28.03.2018 Axis Bank Ltd DLF-Gurgaon-122009 Y 2017-18
11 Zydus Healthcare Ltd "Zydus Tower" Satellite Cross Road Ahmedabad-15
Rs. 50,00,000.00
50 Lacs+
Cheque HDFC Bank 11.12.2017 Y 2017-18
12 Gayatri Projects Ltd B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad
Rs. 25,00,000.00
25 Lacs+
Ch.No.002824 Dtd.12.04.2017 Bank of Baroda Y 2017-18
13 Gayatri Projects Ltd B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad
Rs. 25,00,000.00
25 Lacs+
Ch.No.002912 Dtd.02.06.2017 Bank of Baroda Y 2017-18
14 Pavan Anil Bakeri 13 Sadam Society NAvrangpura Ahmedabad Cheque Kalupur Bank 11.12.2017 Y 2017-18
15 M/S KMV Projects Limited 302 3rd Floor 7 East Park Road Kumara Park (E) Bangalore KarNAtaka
Rs. 20,00,000.00
20 Lacs+
Ch.No.028797 Dtd.2.1.2018 SBI 8-3-961B SriNAgar Col. Hyderabad Y 2017-18
16 Balan Agro Products Pvt. Ltd. Singapura Village Vidyaranyapura Post Bangalore- 560097
Rs. 15,00,000.00
15 Lacs+
Ch/DD No. 524896 Punjab NAtioNAl Bank Large Corporate Br. B'lore Y 2017-18
17 Himmatsinh Prahladsinh Patel "Suraj Bhuvan" SukhramNAgar Rakhiya Ahmedabad-380021
Rs. 13,00,000.00
13 Lacs+
Cheque DeNA Bank 31.01.2018 Y 2017-18
18 M/s Gayatri Projects Ltd B1 6-3-1090 TSR Towers Rajbhavan Road Somajiguda Hyderabad
Rs. 11,00,000.00
11 Lacs+
Cheque No.002959 Dated 21-06-2017 Bank of Baroda HimayathNAgar Branch Hyderabad Y 2017-18
19 Sarvodaya Mining Services Petch Area Circuit House Road Nimbahera 312601 Chittirgarh Rajasthan
Rs. 11,00,000.00
11 Lacs+
Cheque PNB 26.10.2017 Y 2017-18
20 M/S. Gayatri Projects Ltd B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad
Rs. 10,50,000.00
10 Lacs+
Ch.No.002977 Dtd.18.07.2017 Bank of Baroda HimayathNAgar Y 2017-18
21 M/S. Gayatri Projects Ltd B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad Ch.No.003142 Dtd.02.08.2017 Bank of Baroda HimayatNAgar Hyderabad Y 2017-18
22 Dr. K.V.P. Ramchandra Rao 10 Lodhi Estate New Delhi
Rs. 10,00,000.00
10 Lacs+
Ch.No.399869 Dtd.5.3.2018 SBI Ungutur Mandal Distt KrishNA Y 2017-18
23 Shri Kapil Sibal 1 Jor Bagh New Delhi
Rs. 10,00,000.00
10 Lacs+
Ch.No.001405 Dtd.15.03.2018 UCO Bank Supreme Court New Delhi Y 2017-18
24 Shri Vincent H. Pala Nongrim Hills Shillong 793003
Rs. 10,00,000.00
10 Lacs+
RTGS Dated 5/2/18 Y 2017-18
25 Shri Vincent H. Pala Nongrim Hills Shillong 793003
Rs. 10,00,000.00
10 Lacs+
RTGS Dated 7/2/18 Y 2017-18
26 Gayatri Projects Ltd B1 6-3-1090 TSR Tower Raj Bhawan Road Somajiguda Hyderabad
Rs. 10,00,000.00
10 Lacs+
Ch.No.003073 Dtd.16.08.2017 Bank of Baroda Y 2017-18
27 Shri Gurudas Kamat GauriNAndan 5th Road Chembur Mumbai
Rs. 10,00,000.00
10 Lacs+
Ch.No.701371 Dtd.13.08.2017 CaNAra Bank Chembur Main Mumbai Y 2017-18
28 Shri P. Chidambaram 115-A Jor Bagh New Delhi Ch.No. 225595 Dtd. 16.10.2017 PNB Jor Bagh New Delhi Y 2017-18
29 Arvind Chauhan Amraiwadi Ahmedabad
Rs. 10,00,000.00
10 Lacs+
Cheque Kotak Bank 07.12.2017 Y 2017-18
30 Shri H.R. Sathish No.23 Hirisave ChanNArayapatNA KarNAtaka
Rs. 10,00,000.00
10 Lacs+
DD.No.029501 Dtd.07.12.2017 Vijaya Bank Hirisave KarNAtaka Y 2017-18
31 V.M. Salgaocar & Bro. Pvt Ltd Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802
Rs. 10,00,000.00
10 Lacs+
Ch.No.012302 Dtd.18.08.2017 HDFC Bank Y 2017-18
32 Smt. Krishan Kumar Amla 1 Amla Sonwar Bagh Srinigar-190004
Rs. 10,00,000.00
10 Lacs+
Cheque No.078952 J&K Bank Ltd Y 2017-18
33 Arvind Chauhan Amraiwadi Ahmedabad
Rs. 7,65,000.00
7 Lacs+
Cheque Kotak Bank 14.12.2017 Y 2017-18
34 Dr. Mukul Sangma Chenkompara Ampati South West Garo Hills Dist
Rs. 7,00,000.00
7 Lacs+
Chq No.473962 Dated 11/9/17 Vijaya Bank Shillong Y 2017-18
35 M/S. Srinivasa Enterprises F-1 Dharshawa Apartment Old Jewargi Road Near P & T Colony Kalburgi KarNAtaka Ch.No.002768 Dtd.02.01.2018 Lakshmi Vilas Bank MehdipatNAm Hyderabad Y 2017-18
36 Shri K. Rahman Khan 28 Akbar Road New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.608935 Dtd.03.03.2018 SBI Parliament New Delhi Y 2017-18
37 Blackberry Enterprises Private Limited Rabale NAvi Mumbai
Rs. 5,00,000.00
5 Lacs+
Cheque Bank of Baroda NAvi Mumbai Branch Y 2017-18
38 Anil R. Madhogarhia HaryaNA Dal Mill A 27 M.I.D.C. Amravati
Rs. 5,00,000.00
5 Lacs+
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch Y 2017-18
39 Anil R. Madhogarhia HaryaNA Dal Mill A 27 M.I.D.C. Amravati
Rs. 5,00,000.00
5 Lacs+
Cheque The Akola JaNAta Commercial Co-Operative Bank Ltd. Amravati Branch Y 2017-18
40 Shri K. Anil Kumar Reddy 8-2-120/86/1 Keerthi Pride Towers Road No.2 Banjara Hills Hyderabad
Rs. 5,00,000.00
5 Lacs+
RTGS Dated 15-11-2017 HDFC Bank HimayathNAgar Branch Hyderabad Y 2017-18
41 Shri Chamala Kiran Kumar E-5 Westend Villa Masjidbanda Kodapur Hyderabad
Rs. 5,00,000.00
5 Lacs+
Cheque No.965061 Dated 18-03-2018 Axis Bank Secunderabad Branch Hyderabad Y 2017-18
42 Shri Mahinder Singh Chatwal 86 Vayu Puri Secunderabad TelangaNA Ch.No.050525 Dtd.14.09.2017 Syndicate Bank Sainik Puri Secunderabad Y 2017-18
43 Shri Radheshyam Sharma Rameshwaram C-1 Samata Colony Raipur
Rs. 5,00,000.00
5 Lacs+
Cheque No.000420 UBI-Raipur Y 2017-18
44 M/s Golden Rabbit Communications Pvt. Ltd. C/o Rashpal Singh RaNA Khasra No. 401-402 2nd Floor Ghitorni New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No. 013947 Dtd. 14.11.2017 Yes Bank Ltd. Saket New Delhi Y 2017-18
45 M/s Megacity Constructions C/o Gudur PraNAy Reddy Plot No. 20A Flat No. 101 PraNAy Niwas Appt. Jubilee Hills Road No. 70 D.K. NAgar Hyd. TelangaNA
Rs. 5,00,000.00
5 Lacs+
Ch.No. 447121 Dtd. 11.11.2017 SBI Banjara Hills Y 2017-18
46 Shri Mahadev Transport Co Ltd Kharia Khangarthe Bhopalgarh Dist: Jodhpur Rajasthan
Rs. 5,00,000.00
5 Lacs+
Cheque SBI 30.10.2017 Y 2017-18
47 Shri H.R. Manju NAth Prasada No. 45 Hirisave ChanNArayapatNA KarNAtaka
Rs. 5,00,000.00
5 Lacs+
Ch.No. 336082 Dtd. 13.12.2017 Vijaya Bank Hirisave KarNAtaka Y 2017-18
48 ParshwaNAth Developers Pvt Ltd 50 Harsidha Complex Ashram Road Ahmedabad
Rs. 5,00,000.00
5 Lacs+
Cheque Kalupur Bank 28.11.2017 Y 2017-18
49 Shri Manju NAth No. 99 1st Cross Sadashiva NAgar Bangalore KarNAtaka Ch. No. 472751 Dtd. 7.12.2017 SBI Service Branch New Delhi N 2017-18
50 M/S. Uttam Projects 99 S.Y.No.69 Badepur Layout Swastic NAgar Gulbarga KarNAtaka
Rs. 5,00,000.00
5 Lacs+
Ch.No.133999 Dtd.3.1.2018 SBI MadiNAguda Hyderabad Y 2017-18
51 M/S. Anjanlya Infra 1st Floor 613 University Layaut Linganludipalaya KarNAtaka
Rs. 5,00,000.00
5 Lacs+
Ch.No.000558 Dtd.2.1.2018 HDFC Bank Sanjevareddy NAgar Hyderabad Y 2017-18
52 Vassudeva Dempo Family Pvt Ltd Dempo House Campal PaNAji-403001 Goa
Rs. 5,00,000.00
5 Lacs+
Ch.No.099680 Dtd.21.08.2017 Bank of India Campal PaNAji Goa Y 2017-18
53 Goa Carbon Limited Dempo House Campal PaNAji Goa-403001
Rs. 5,00,000.00
5 Lacs+
Ch.No.006437 19.08.2017 Bank of India Campal PaNAji Goa Y 2017-18
54 Shri Rajiv Shukla 5 Safdarjung Lane New Delhi
Rs. 5,00,000.00
5 Lacs+
Ch.No.264944 Dtd.31.1.2018 SBI Parliament Hosue New Delhi Y 2017-18
55 Pawan Kumar Bansal House No.64 Sector-28A Chandigarh
Rs. 4,21,706.00
4 Lacs+
Cheque Punjab NAtioNAl Bank Chandigarh Y 2017-18
56 Dr M. Ampreen Lyngdoh "Deing" Nongrim Road Laitumkhrah Shillong 793003 Chq No.040434 Dated 8/9/17 SBI Laitumkhrah Y 2017-18
57 Mr Clement Marak Northern HawakhaNA Near AOC Tura West Garo Hills
Rs. 3,00,000.00
3 Lacs+
Chq No.407026 Dated 12/9/17 Indusind Bank Shillong Y 2017-18
58 Mr Kenethson R. Sangma Vill. Josipara P.O. Josipara West Garo Hills 794103
Rs. 3,00,000.00
3 Lacs+
Chq No.574369 Dated 13/9/17 Yes Bank Y 2017-18
59 Mr SengNAm Marak Upper Rongjeng P.O. & P.S. Rongjeng East Garo Hills
Rs. 3,00,000.00
3 Lacs+
Chq No.760386 Dated 14/9/17 SBI Rongjeng Y 2017-18
60 Mr R.C. Laloo Mission Compound Jowai 793150 West Jaintia Hills
Rs. 3,00,000.00
3 Lacs+
Chq No.000103 Dated 14/9/17 HDFC Jowai Y 2017-18
61 Goa Carbon Ltd Dempo House Campal Panjim-Goa-403001
Rs. 3,00,000.00
3 Lacs+
Y 2017-18
62 Shri Joginder Pal Singh Village-Bani Lodhi #302 P.O. Sunder Chack
Rs. 3,00,000.00
3 Lacs+
Draft Y 2017-18
63 Shri Gadur NArayaNA Reddy Plot No.50 Road No.5 Jubilee Hills Hyderabad Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad Y 2017-18
64 Shri Gudur NArayaNA Reddy Plot No.50 Road No.5 Jubilee Hills Hyderabad
Rs. 3,00,000.00
3 Lacs+
Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad Y 2017-18
65 M/s Mega City Constructions Plot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills Hyderabad
Rs. 3,00,000.00
3 Lacs+
Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad Y 2017-18
66 Shri Ramu Sharma 124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092
Rs. 3,00,000.00
3 Lacs+
RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) Y 2017-18
67 Shri Varun Sunil Gupta Flat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076
Rs. 3,00,000.00
3 Lacs+
NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-400076 Y 2017-18
68 Shri Mahadev Transport Co Kharia Khangar Bhopalgarh Dist: Hodhpur Rajasthan
Rs. 3,00,000.00
3 Lacs+
Cheque SBI 09.12.2017 Y 2017-18
69 Shri Peddineddi AruNA Reddy Manjeera Areade 102 Safilguda Secunderabad TelangaNA
Rs. 3,00,000.00
3 Lacs+
Ch.No.020182 Dtd.2.1.2018 SBI ANAndbagh Malkagiri Hyderabad Y 2017-18
70 Shri Akkalkoti Shar At. Po. Yedrami Tq Jewargi Dist. Gulbarga KarNAtaka Ch.No.551955 Dtd.4.1.2018 SBI Sindgi Bijapur KarNAtaka Y 2017-18
71 Shri Tharkendra Jain 4 DayaNAnd Vihar New Delhi
Rs. 2,50,000.00
2 Lacs+
Ch.No.000605 Dtd.7.3.2018 Bank of Baroda Daryaganj New Delhi Y 2017-18
72 Mr Kennedy C. Khyriem Mawlai Phudmuri Josephine Road Shillong 793008
Rs. 2,50,000.00
2 Lacs+
Chq No.648157 Dated 15/9/17 SBI GarikhaNA Branch Y 2017-18
73 Shri V. Ravi Chandra Burhan Puram Khammam Khammam Dist
Rs. 2,50,000.00
2 Lacs+
RTGS Cheque No.182698 Dated 19-04-2017 MSME Khammam Y 2017-18
74 Shri Gudur NArayaNA Reddy Plot No.50 Road No.5 Jubilee Hills Hyderabad
Rs. 2,50,000.00
2 Lacs+
Cheque No.124869 Dated 28-12-2017 SBI Kamalapuri Colony Branch Hyderabad Y 2017-18
75 Khetsinh Medtiya Village Bolaguda Dist: Pali Rajasthan
Rs. 2,50,000.00
2 Lacs+
Cheque SBI 16.12.2017 Y 2017-18
76 Shri H.S. Muali Dhars No. 531 Hirisave ChanNArayapatNA KarNAtaka
Rs. 2,50,000.00
2 Lacs+
Ch .No. 897686 Dtd. 17.12.2017 SBI Hirisave KarNAtaka Y 2017-18
77 Shir H.P. Sanjay P.O. Hirisave ChanNArayapatNA KarNAtaka Ch. No. 809989 Dtd. Kaveri Gramin Bank Hirisave KarNAtaka Y 2017-18
78 Shri Haridasulu No.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtaka
Rs. 2,50,000.00
2 Lacs+
Ch.No.019392 Dtd.11.12.2017 Citi Bank Bangalore Y 2017-18
79 Shri B.K. Soma Shekhar Ch.No.10 Creescent Road Bangalore KarNAtaka
Rs. 2,50,000.00
2 Lacs+
NEFT SBI Kumara Park Bangalore KarNAtaka Y 2017-18
80 Shri H.R. Mahesha No.135 Hirisave ChanNArayapatNA KarNAtaka
Rs. 2,50,000.00
2 Lacs+
Ch.No.556480 Dtd.15.12.2017 State Bank of Mysore Hirisave Y 2017-18
81 Shri Haridasulu KS No.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtaka
Rs. 2,50,000.00
2 Lacs+
Ch.No.019393 Dtd.12.12.2017 Citi Bank Bangalore Y 2017-18
82 Shri Sunil Maheshwari Sadar Road Simga Distt-Balodabazar
Rs. 2,01,000.00
2 Lacs+
Cheque No.946924 Jila Shakri Ke. Bank Simga Y 2017-18
83 Shri M.A. Faheem 1-3 Ailapur Village Ameenpur Mandal Patancheru Sangareddy Distt. A Andhra Pradesh
Rs. 2,00,000.00
2 Lacs+
Ch.No.125061 Dt.7.3.2018 UBI Bawenpally Hyderabad Y 2017-18
84 Shri Ranjib Biswal 100 Lodhi Estate New Delhi Ch.No.550581 Dtd.19.03.2018 SBI Parliament House New Delhi Y 2017-18
85 Mr Winnerson D Sangma Vill. ANAngpara P.O. Ampati South West Garo Hills
Rs. 2,00,000.00
2 Lacs+
Chq No.006632 Dated 14/9/17 HDFC WilliamNAgar Y 2017-18
86 Shri Gudur PraNAy Reddy Plot No.50 Road No.5 Jubilee Hills Hyderabad
Rs. 2,00,000.00
2 Lacs+
NEFT Dated 27-02-2018 Axis Bank Film NAgar Jubilee Hills Branch Hyderabad Y 2017-18
87 Shri Kamal Kantibhai Doshi B/34 Sita Sadan Opp. Dev NAgar Kandivali (W) Mumbai-400067
Rs. 2,00,000.00
2 Lacs+
Ch.No.000219 Dtd.12-03-2018 Karur Vysya Bank Boriwali (W) Y 2017-18
88 Shri Kishore M. Patel B/405 Salasar Shanti Venktesh Park Bhayander (W) Thane-401101
Rs. 2,00,000.00
2 Lacs+
RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) Y 2017-18
89 Shri JaNAk Ram Verma MLA Vill. Mudhipar P.O. Maldi Distt-Baloudbazar
Rs. 2,00,000.00
2 Lacs+
Cheque No.101392 SBI-Baloudabazar Y 2017-18
90 Shri T.S. Singhdeo MLA Kothighar Ambikapur Distt-Surguja
Rs. 2,00,000.00
2 Lacs+
Cheque No.221565 SBI-Ambikapur Y 2017-18
91 Shri Rajkamal Singhaniy Majusha Civil Line Raipur Cheque No.232592 PNB-Raipur Y 2017-18
92 Shri T.S. Singhdeo MLA Kothighar Ambikapur Distt-Surguja
Rs. 2,00,000.00
2 Lacs+
Cheque No.221566 SBI-Ambikapur Y 2017-18
93 Shri Jai Prakash Agarwal A-2 Marble Arch Apt 9 Prithviraj Road New Delhi
Rs. 2,00,000.00
2 Lacs+
Ch.No. 667223 Dtd. 16.10.2017 PNB Jor Bagh New Delhi Y 2017-18
94 Shri M.A. Faheem A-3 Ailapur Vill. Dist. Sangareddy TelangaNA
Rs. 2,00,000.00
2 Lacs+
Ch.No. 000113 Dtd. 1.11.2017 HDFC Bank Banjara Hills Hyderabad Y 2017-18
95 Bherava Textile Pali Marwad-Rajasthan
Rs. 2,00,000.00
2 Lacs+
Cheque City Union Bank Ltd 06.11.2017 Y 2017-18
96 Shree Mahadev Transport Co Kharia Khangar Bhopalgarh Dist: Hodhpur Rajasthan
Rs. 2,00,000.00
2 Lacs+
Cheque SBI 13.12.2017 Y 2017-18
97 Shri Jairam Ramesh C-1/9 Lodhi Garden New Delhi
Rs. 2,00,000.00
2 Lacs+
Ch.No.670422 Dtd.03.01.2018 SBI Parliament House New Delhi Y 2017-18
98 Ms. Raghav Constructions 103 Sri Matha Nilyam Widea Colony Miyapur Hyderabad Ch.No.145502 Dtd.3.1.2018 PNB SriNAgar Colony Hyderabad Y 2017-18
99 Shri Jay Kumar Madgi 1-1495/42/2A SwarNA NAndaNA Godutai NAgar Gulbarga KarNAtaka
Rs. 2,00,000.00
2 Lacs+
Ch.No.000052 Dtd.03.01.2018 Vijaya Bank Gulbarga KarNAtaka Y 2017-18
100 Shri Prasad Reddy Valamuri 341 Guptha Apartments Bhagya NAgar Koppal KarNAtaka
Rs. 2,00,000.00
2 Lacs+
Ch.No.182458 Dtd.2.1.2018 SBI Munnekolalu Bangalore Y 2017-18
101 Shri P. Venkteshwar Reddy 7-1-13/10 Amar Building Mariswamy Layaut Kappal KarNAtaka
Rs. 2,00,000.00
2 Lacs+
Ch.No.000001 Dtd.2.1.2018 HDFC Bank Patil NAgar Koppal KarNAtaka Y 2017-18
102 Shri Mautyala Srinivas 404 Gawthani Towers Block-2 NAvadaya Colony Tadepalli Guntur Andhra Pradesh
Rs. 2,00,000.00
2 Lacs+
Ch.No.074257 Dtd.3.1.2018 SBI Tadepalli Guntur Dist AP Y 2017-18
103 Shri Maridi Srinivassrad Near Pilice Station Betawauf Begumpet Kolar KarNAtak
Rs. 2,00,000.00
2 Lacs+
Ch.No.228161 Dtd.3.1.2018 Indian Bank Tanuku W. Godavari Dist AP Y 2017-18
104 Shri K. SatyaNArayaNA Reddy Sindhanoor Jalahalli Camp Raichur KarNAtaka
Rs. 2,00,000.00
2 Lacs+
Ch.No.353040 Dtd.3.1.2018 SBI Sindhanur KarNAtaka Y 2017-18
105 M/S. GMC Projects (Prop) 101 Plot No.164$165 Kalyan NAgar Pahse-3 Hyderabad Ch.No.194845 Dtd.3.1.2018 Indian Bank SriNAgar Colony Hyderabad AP Y 2017-18
106 Shri Manoj Kumar Flat No.902 Vijeta Housing Society Sector-2 Ballabhgarh
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2017-18
107 Hindustan Fabricator Contractor B-505 Ansal Sushant City Panipat
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2017-18
108 Shri Sher Pratap Singh VPO-Assandh KarNAl Road Dist. KarNAl
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2017-18
109 Shri Himmat Yadav Ward No.13 VPO-KaniNA Dist. Mahendra Garh
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2017-18
110 Shri Satwinder Singh Sandhu House Kurukshetra Road Pehowa Distt Kurukshetra
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2017-18
111 Mr Cherak W. Momin Vill.Chotcholja P.O. & P.S. Kharkutta
Rs. 1,80,000.00
1 Lacs+
Chq No.947944 Dated 5/9/17 SBI Main Branch Y 2017-18
112 Mr H.D.R. Lyngdoh Sohiong P.O. Sohiong East Khasi Hills District Chq No.854680 Dated 15/9/17 CaNAra Bank Y 2017-18
113 Mr Ronnie V. Lyngdoh 5th Mile Upper Shillong P.O. Nonglyer Shillong 793009
Rs. 1,80,000.00
1 Lacs+
Chq No.210263 Dated 16/9/17 SBI Malki Branch Y 2017-18
114 Smt Roshan Warjri Mawkhar Shillong 793001
Rs. 1,70,000.00
1 Lacs+
Chq No.260033 Dated 14/9/17 SBI Meghalaya Secretariat Y 2017-18
115 Shri Kantilal Bhuria AB-13 Tilak Marg New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No.941758 Dtd.8.3.2018 SBI Parliament Hosue New Delhi Y 2017-18
116 Shri M.K. Raghavan 74 South Avenue New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No.961969 Dtd.16.03.2018 SBI Parliament House New Delhi Y 2017-18
117 Mr. M.M. Danggo Vill. Shipara BPO MuNAi (Balat) P.S. Ranikor South West Khasi Hills
Rs. 1,50,000.00
1 Lacs+
Chq No.369571 Dated 12/9/17 SBI Meghalaya Secretariat Y 2017-18
118 Shri Jairam Ramesh C-1/9 Lodhi Garden Rajesh Pilot Marg New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No.920314 Dtd.01.08.2017 SBI Parliament House New Delhi Y 2017-18
119 Smt Deborah C. Marak Warimagiri WillamNAgar East Garo Hills Chq No.527707 Dated 4/9/17 SBI Main Branch Y 2017-18
120 Mr Coming One Ymbon Raliang West Jaintia Hills District
Rs. 1,40,000.00
1 Lacs+
Chq No.000143 Dated 15/9/17 HDFC Shangpung Branch Y 2017-18
121 Mr. Salseng C. Marak Vill Gajingpara P.O. Mendipathar North Garo Hills
Rs. 1,35,000.00
1 Lacs+
Chq No.364898 Dated 7/9/17 SBI Meghalaya Secretariat Y 2017-18
122 Dr. Celestine Lyngdoh Umsning-B.P.O. Umsning 793105 Ri-Bhoi Dist
Rs. 1,35,000.00
1 Lacs+
Chq No.423002 Dated 7/9/17 SBI NAya Bangla Branch Y 2017-18
123 Shri Amarjeet Bhagat MLA Shiv-Shakti Bhawan KaiNAbadha Ambikapur
Rs. 1,30,000.00
1 Lacs+
Cash Y 2017-18
124 Shri Vivek Dhakar 86-A Subhash NAgar Bhilwari Rajasthan
Rs. 1,21,000.00
1 Lacs+
Ch.No.079713 Dtd.09.03.2018 Axis Bank Bhilwara Raj Y 2017-18
125 KrishNA Byregowda No. 03 Ravishankar Residency Road SanjeeviNAgar SahakaraNAgar Post Bengaluru- 560092
Rs. 1,20,000.00
1 Lacs+
Ch/DD. No. Through NEFT Y 2017-18
126 Smt Dikkanchi D. Shira Mahendraganj South Garo Hills Dist Chq No.473959 Dated 11/9/17 Vijaya Bank Shillong Y 2017-18
127 Shri Rajeev Satav 43 MeeNA Bagh New Delhi
Rs. 1,12,000.00
1 Lacs+
Ch.No.504013 Dtd.13.03.2018 SBI Parliament House New Delhi Y 2017-18
128 Shri Shankar Agarwal At.Po.-Kharsiya Distt Raigarh
Rs. 1,11,111.00
1 Lacs+
NEFT Y 2017-18
129 Mrs. Shakuntala Rawat 9 Vidhakpuri Jaipur
Rs. 1,11,000.00
1 Lacs+
Ch.No.683979 Dtd.28.03.2018 SBI Vidhan Sabha Jaipur Y 2017-18
130 Shri Deepender Singh Hooda 9 Pt Pant Marg New Delhi
Rs. 1,08,000.00
1 Lacs+
Ch.No.879415 Dtd.03.03.2018 SBI Parliament Hosue New Delhi Y 2017-18
131 Shri K.C. Venugopal 34 Lodhi Estate New Delhi
Rs. 1,08,000.00
1 Lacs+
Cash Y 2017-18
132 Shri Ranjib Biswal 100 Lodhi Estate New Delhi
Rs. 1,08,000.00
1 Lacs+
Ch.No.550555 Dtd.03.08.2017 SBI Parliament House New Delhi Y 2017-18
133 Shri Mahendra Singh Mehra 18 Firozshah Road New Delhi Ch.No.448659 Dtd.17.08.2017 SBI Parliament House New Delhi Y 2017-18
134 Smt. Renuka Chaudhary 76 Lodhi Estate New Delhi
Rs. 1,08,000.00
1 Lacs+
Ch.No.697283 Dtd.03.02.2018 SBI Parliament House New Delhi Y 2017-18
135 Smt Bluebell R. Sangma Vill. Dobogre P.O. Chokpot South Garo Hills
Rs. 1,05,000.00
1 Lacs+
Chq No.202852 Dated 4/9/17 SBI Tura Y 2017-18
136 Shri Raj Babbar 18 Ashok Road New Delhi
Rs. 1,04,000.00
1 Lacs+
Ch.No.084848 Dtd.10.04.2017 SBI Parliament House New Delhi Y 2017-18
137 Shri Saleem Iqbal Shervani 34 Sarojini NAidu Marg Allahabad Uttar Pradesh
Rs. 1,00,000.00
1 Lacs+
Ch.No.045174 Dtd.8.2.2018 Central Bank of India Allahabad Y 2017-18
138 MallaNAgouda BasaNAgouda Patil No. 02 Sollapur Road Opp. Kidney Foundation Vijayapur-586103
Rs. 1,00,000.00
1 Lacs+
Ch/DD No. 377770 Kotak Bangalore Y 2017-18
139 Shri Shivraj S Patil Dea Ghar Ausa Road Latur Maharashtra
Rs. 1,00,000.00
1 Lacs+
Ch.No.446387 Dtd.14.02.2018 SBI WadvaNA Road Chakur Latur Mah. Y 2017-18
140 Basavaraj Rayareddy No. 380 1st Cross 4th Block Koramangala Bangalore Ch/DD. No81334 SBI VidhaNA Soudha Br. Y 2017-18
141 Shri Gandra Venkata RamaNA Reddy 81 AF/3 MLA Colony Road No.12 Banjara Hills Hyderabad
Rs. 1,00,000.00
1 Lacs+
DD.No.506778 Dtd.17.02.2018 ICICI Bank Jubilee Hills Hyderabad Y 2017-18
142 K.R. Ramesh Kumar Addagal Village Rayalpadu Hobali Srinivasapura Kolar District
Rs. 1,00,000.00
1 Lacs+
Ch/DD. No. 703945 Apex Bank VidhaNA Soudha Y 2017-18
143 Shri ANAnd Sharma 28 Lodhi Estate New Delhi
Rs. 1,00,000.00
1 Lacs+
Ch.No.432088 Dtd.24.02.2018 SBI Parliament House New Delhi Y 2017-18
144 R.V. Deshpande No. 3637 Mangarish Jakkur Planitation Jakkur Layout Bangalore- 560064
Rs. 1,00,000.00
1 Lacs+
Ch/DD. No. 39195 Syndicate Bank Y 2017-18
145 Shri Vasantha Kumar 26 NArsaa Street ChenNAi Tamil NAdu
Rs. 1,00,000.00
1 Lacs+
Ch.No.387920 Dtd.22.02.2018 Indian Bank 7 Prakasham Road ChenNAi Y 2017-18
146 Shri Deepender Singh Hooda 9 Pt Pant Marg New Delhi
Rs. 1,00,000.00
1 Lacs+
Ch.No.879414 Dtd.03.03.2018 SBI Parliament Hosue New Delhi Y 2017-18
147 Shri Ghanshyam Mehar Vill. Po. Lahawad Tehs NAdoti Distt. Karooli Rajasthan Ch.No.161078 Dtd.9.2.2018 SBI Jaipur Y 2017-18
148 Shyam Umalkar Motisagar Near State Bank Tal Mehar Dist BuldhaNA
Rs. 1,00,000.00
1 Lacs+
Cheque State Bank of India BuldhaNA Y 2017-18
149 Sudhir Dhone A/17 Patrakar Colony Akola District- Akola
Rs. 1,00,000.00
1 Lacs+
N.E.F.T. Y 2017-18
150 Ramakant Ketan KiraNA Bajar Akola
Rs. 1,00,000.00
1 Lacs+
Cheque H.D.F.C. Bank Akola Y 2017-18
151 Rashid A.R. Shaikh Pune
Rs. 1,00,000.00
1 Lacs+
Cheque Indian Overseas Bank Pune N 2017-18
152 Shivarirao Kedari Pune
Rs. 1,00,000.00
1 Lacs+
Cheque Axis Bank Ltd. WaNAwadi N 2017-18
153 Shri Rajinder Singh Yadav Vill. Kherki Virbha NH-8 Kotpotli Rajasthan
Rs. 1,00,000.00
1 Lacs+
Ch.No.492717 Dtd.12.03.2018 The NAnital Bank Ltd Rohit Kunj Pitampura New Delhi Y 2017-18
154 Mohan Shinde C/o Hotel Samrat 6 Vilsan Garden Near Pune Station Pune Cheque Syndicate Bank Pune Y 2017-18
155 Aashpak Transport New Mumbai
Rs. 1,00,000.00
1 Lacs+
Cheque CaNAra Bank Owe Branch Y 2017-18
156 Shri K.P. Singh E-25 Bunglow No.45 Bhopal Madhya Pradesh
Rs. 1,00,000.00
1 Lacs+
DD.No.974462 Dtd.12.03.2018 SBI MLA Rest House Bhopal Y 2017-18
157 Shri Brijesh Merja Punchshil Complex Savala Road Morbi Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.456423 Dtd.8.3.2018 UCO Bank Gandhi NAgar-382 Gujarat Y 2017-18
158 Shri Jawahar Chavda Dr. Subhash Bhawan Dr. Subhash Marg Near Majevadi Gate JuNAgarh Gujarat
Rs. 1,00,000.00
1 Lacs+
Ch.No.582302 Dtd.3.3.2018 SBI NSC Gandhi NAgar Gujarat Y 2017-18
159 Mr. A.T. Mondal Shyamding P.O. Phulbari West Garo Hills
Rs. 1,00,000.00
1 Lacs+
Chq No.049656 Dated 30/8/17 SBI Shillong Branch Y 2017-18
160 Capt.Amrinder Singh CM Punjah New Moti Bagh Palace Patiala Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.974047 Dtd.11.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
161 Shri Amit Vij Patel NAgar Street No.1 Near NAu Durga Mandir Pathankot Punjab Ch.No.469353 Dtd.13.03.2018 HDFC Bank KG Marg New Delhi Y 2017-18
162 Ms. AruNA Chaudhary 47 Sec.12 Panchkula HaryaNA
Rs. 1,00,000.00
1 Lacs+
Ch.No.837628 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
163 Shri Balwinder Singh Laddi G.T. Road Batala Bye Pass Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.888187 Dtd.14.03.2018 Punjab & Sindh Bank Cinema Road Batala Y 2017-18
164 Shri Sukhjinder Singh Ramdhama 4 Sec. 69 Mohali Chandigarh
Rs. 1,00,000.00
1 Lacs+
Ch.No.000139 Dtd.13.03.2018 HDFC Bank SAS NAgar Mohali Y 2017-18
165 Shri Harpartap Singh Rajasamsi Airport Road 5 km Stone Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.027232 Dtd.13.03.2018 Central Bank Gumtala Raja Sansi Road Punjab Y 2017-18
166 Shri Sukhbinder Singh Sarkaria 1033 Sec.21 Chandigarh
Rs. 1,00,000.00
1 Lacs+
Ch.No.982163 Dtd.12.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
167 Shri Sukhwinder Singh Vill. Balia Manjhpur Jandiala GuruSri Amritsar Sahib
Rs. 1,00,000.00
1 Lacs+
Ch.No.000001 Dtd.12.03.2018 Standard Chartered Bank 360 The Mall Amritsar Y 2017-18
168 Shri Sunil Dutti Shamsher NAgar G.T. Road Ch.No.978073 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
169 Shri Raj Kumar Verka Inside Circular Road Ram Bagh Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.498126 Dtd.14.03.2018 SBI New Delhi Main Branch Y 2017-18
170 Shri Inderbir Singh 415/13 NAwan Kot Ward No.27 Amritsar Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.000033 Dtd.12.03.2018 Punjab & Sind Bank Amritsar Court Road Amritsar Y 2017-18
171 Shri Santokh Singh Vill. Bhalaipur Dagra Khadoor Sabhib Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.689838 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
172 Shri RaNA Gurjit Singh 16 Sec.4 Chandigarh
Rs. 1,00,000.00
1 Lacs+
Ch.No.394148 Dtd.14.03.2018 Axis Bank Madhya Marg Chandigarh Y 2017-18
173 Shri NAvtej Singh Cheema VPO. Bussawual Po. Sultanpur Lodhi Distt. Kapoorthala Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.716541 Dt.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
174 Ch. Surinder Singh Vill. Dhaliwal Po. Basti Gujran Dist. Jalandhar Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.470656 Dtd.10.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
175 Shri Rajinder Beri 390/7 Central Tower Jalandhar Punjab Ch.No.558360 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
176 Shri Juniar Autar Singh 169 Old Railway Road Jalandhar Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.043594 Dtd.14.03.2018 OBC Bhagar Singh Chowk Jalandhar Y 2017-18
177 Shri Bikram Singh 5 Dashmesh Avenue Mithapur Jalandahr Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.314795 Dtd.13.03.2018 SBI Pholariwala Jalandhar Punjab Y 2017-18
178 Shri Rajnish Kumar KrishNAgali Moh Mastgarh Mukerian Hoshiarpur Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.314629 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
179 Shri Arun Dogra Vill. Plahar Po. Amroh Talwara Mukerian Hoshiarpur Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.492500 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
180 Shri Sangat Singh Gilzian Vill. Gilzian Po. Miani Hoshiarpur Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.705332 Dtd.13.03.2018 SBI Miani Hoshiarpur Punjab Y 2017-18
181 Shri Sunder Sham Arora Panteek House Govindshar Gurudwara Shanker NAgar Fatehgarh Road Hoshiarpur Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.450318 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
182 Dr. Raj Kumar Adjoinng Shri Guru Har Raj Collage Vill. Chabbewal Hoshiarpur Punjab Ch.No.603829 Dtd.14.03.2018 PNB Railway Road Hoshiarpur Punjab Y 2017-18
183 Shri Angad Singh Barri Kothi VOP. Saloh NAwashahr SBS NAgar Hoshiarpur Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.734808 Dtd.13.03.2018 SBI NAwanshahr Doaba Punjab Y 2017-18
184 Shri Darshan Lal Chaudhary House Chaudhary Palace Bhadi Road Balachur Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.455756 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
185 Shri Kanwar Pal ShamNA 371 Giani Zial Singh NAgar Ropar Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.731511 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
186 Shri Charanjit Singh Channi 154 Gurdwra Aka Akali Office Road Kharar Mohali Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.829931 Dtd.13.03.2018 SBI Kharar Sas NAgar Mohali Punjab Y 2017-18
187 Ms. Seema KhanNA 1525 Pushpak Complex Sec-49 Chandigarh
Rs. 1,00,000.00
1 Lacs+
Ch.No.000639 Dtd.13.03.2018 HDFC Bank Sector-46 Chandigarh Y 2017-18
188 Shri Surajmukhi Sharma 109 Phase-3A Mohali Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.902535 Dtd.14.03.2018 CaNAra Bank Chandigarh Sec.19D Y 2017-18
189 Shri Kuljit Singh NAgra 397 Phase 3A Mohali Punjab Ch.No.552760 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
190 Shri Randeep Singh Sewa Bhawan Qilla Patiala Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.287635 Dtd.14.03.2018 SBI HaryaNA Civil Sectt Chandigarh Y 2017-18
191 Shri Gurkirat Singh 33 Sec.5 Chandigarh
Rs. 1,00,000.00
1 Lacs+
Ch.No.723689 Dtd.13.03.2018 SBI HaryaNA Civil Sectt. Chandigarh Y 2017-18
192 Shri Amrik Singh 181 RaNA Mandi Ward No.13 Samrala LudhiaNA
Rs. 1,00,000.00
1 Lacs+
Ch.No.738305 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh Y 2017-18
193 Shri Sanjeev Talwar B-XXIII 4942 Ram NAgar Samrala Road LudhiaNA
Rs. 1,00,000.00
1 Lacs+
Ch.No.461860 Dtd.20.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh Y 2017-18
194 Shri Bharat Bhushan Sharma 50 Model Gram LudhiaNA Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.861530 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh Y 2017-18
195 Shri Rakesh Pandey 21C South City Ayali Khurd LudhiaNA Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.760718 Dtd.12.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh Y 2017-18
196 Shri Ashok Malhotra 45 Block-I Sarabha NAgar LudhiaNA Punjab Ch.No.556707 Dtd.16.03.2018 Indian Bank Dugri LudhiaNA Punjab Y 2017-18
197 Shri Rupinder Singh Gill Ward No.1 Payal LudhiaNA Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.006166 Dtd.13.03.2018 Federal Bank KhanNA LudhiaNA Y 2017-18
198 Shri Darshan Singh Brar VOP. Khote Tehs Nihalsinghwala Moga Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.219214 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh Y 2017-18
199 Shri Harjot Kamal Singh Sant NAgar Street No.10 Amritsar Road Moga Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.465110 Dtd.13.03.2018 SBI HaryaNA Civil Sectt Sec-1 Chandigarh Y 2017-18
200 Shri Sukhjit Singh Vill. Lohgarh Tehs Dharmkot Moga Punjab
Rs. 1,00,000.00
1 Lacs+
Ch.No.792432 Dtd.14.03.2018 SBI HaryaNA Civil Sectt. Sec-1 Chandigarh Y 2017-18

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