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 |