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Home > Party > INC > Donation > 2020-21

Donation Details Financial Year : 2020-21

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Indian National Congress (INC)

Financial Year : 2020-21

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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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

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