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Home > Party > JD(U) > Donation > 2021-22

Donation Details Financial Year : 2021-22

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Janata Dal (United) (JD(U))

Financial Year : 2021-22

Type : State Party
State in which Registered: New Delhi
Address : 7, Jantar Mantar Road, New Delhi-110001.
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 W Y Z
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Prem Kumar Bhajanka GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017
Rs. 75,00,000.00
75 Lacs+
RTGS-HDFCR52022031553808313, HDFC Bank, Sector-15, Part-2, Gurgaon, Dt-15.03.2022 Y 2021-22
2 Prem Kumar Bhajanka GH-19A, Celebrity Homes, Palam Vihar, Gurgaon Haryana-122001
Rs. 75,00,000.00
75 Lacs+
RTGS-HDFCR52022031153056263, HDFC Bank, Sec-15, Gurgaon, Dt-11.03.2022 Y 2021-22
3 Prem Kumar Bhajanka GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017
Rs. 75,00,000.00
75 Lacs+
RTGS-HDFC52022031453331257, HDFC Bank, Palam Bihar, Gurgaon, Haryana, Dt-14.03.2022 Y 2021-22
4 Makesh S 13, 1st Cross Street, Raghvan Colony, Ashok Nagar Chennai-600083
Rs. 50,00,000.00
50 Lacs+
RTGS-RRR0782228105515, HDFC Bank, Ashok Nagar, Chennai, Dt-19.03.2022 Y 2021-22
5 Vishnu Kumar Palriwal A13, near Gate No-1, Transport Nagar, Patna-800026, Bihar
Rs. 50,00,000.00
50 Lacs+
RTGS-UTRN No-HDFCR52022031453660408, HDFC Bank, Patna, Dt-14.03.2022 Y 2021-22
6 Binay Kumar Singh 69, P.P. Colony, Patna-800013, Bihar
Rs. 50,00,000.00
50 Lacs+
RTGS-52022031000364656, Axis Bank, Patna, Dt-10.03.2022 Y 2021-22
7 Pushpa Singh 69, P.P. Colony, Patna-800013, Bihar RTGS-52022031000364699, Axis Bank, Dt-10.03.2022 Y 2021-22
8 Shailendra Kumar Gupta Ramraj Chowk, NH-31, near ICICI Bank, PD-Gulab Bagh, Purnea-854326, Bihar
Rs. 25,00,000.00
25 Lacs+
RTGS-N082221885363190, HDFC Bank, Gulabbagh, Purnea, Dt-23.03.2022 Y 2021-22
9 Rekha Kumar Bathanaha, Mahuwa, Bathmaha, Bihar, Sitamarhi-843331
Rs. 25,00,000.00
25 Lacs+
RTGS-UBINR22022020701304520, Union Bank of India, Sitamarhi, Dt-02.02.2022 Y 2021-22
10 Kaushik Bahety 60/A, New Alipore, Kolkata-700053
Rs. 20,00,000.00
20 Lacs+
RTGS-UTIBR52022031500069986, Axis Bank, Stephen House, Kolkata, Dt-15.03.2022 Y 2021-22
11 Somdev Bhowmick 29 Canal South Road Kolkata-700105
Rs. 20,00,000.00
20 Lacs+
RTGS-52022030400690517, ICICI Bank, Saltlake, Kolkata, Dt-04.03.2022 Y 2021-22
12 Piyush Agrawal Hospital Road, Po-Forbes Ganj, Dist-Araria-854318, Bihar
Rs. 20,00,000.00
20 Lacs+
Cheque-002940, State Bank of India, Forbesganj, Araria, Dt-25.03.2022 Y 2021-22
13 Vedant Singh 69, P.P. Colony, Patna-800013, Bihar
Rs. 20,00,000.00
20 Lacs+
RTGS-52022031000365287, Axis Bank, Dt-10.03.2022 Y 2021-22
14 Aarti Bahety 60a, New Alipore, Kolkata-700053 RTGS-22082095371, Axis Bank, Kolkata, Dt-23.03.2022 Y 2021-22
15 R.K. S Engicon Pvt Ltd H.No-302, Adya Niwas Kavi Raman Path, Nageshwar Colony, Boring road, Patna-800001, Bihar
Rs. 15,00,000.00
15 Lacs+
RTGS-UTR No-52022030551496522, HDFC Bank, Patna, Dt-05.03.2022 Y 2021-22
16 Vipin Gupta A-901, BPTP FPL, Sector-57, Gurgaon-122006, Haryana
Rs. 15,00,000.00
15 Lacs+
RTGS-0356604183, ICICI Bank, Sector-57, Gurgaon, Dt-23.03.2022 Y 2021-22
17 Mansoor Nijam Patel House 2798, near Global Amity School, Gurgaon-122001, Haryana
Rs. 12,00,000.00
12 Lacs+
RTGS-UTR No-HDFCR52022031553808082, HDFC Bank, Gurgaon, Dt-15.03.2022 Y 2021-22
18 Pratik Poddar 76, Vrindavan Vihar, Ajmer Road, Jaipur-302019, Rajasthan
Rs. 11,00,000.00
11 Lacs+
Cheque-000078, HDFC Bank, Jaipur, Dt-24.03.2022 Y 2021-22
19 A2B Infrastructure & Consultants Pvt. Ltd A1/299, (Ground & 1st Floor) Safdarjung Enclave, New Delhi-110029
Rs. 11,00,000.00
11 Lacs+
Cheque-000885, Kotak Mahindra Bank Ltd, Safdurjug Enclave, New Delhi-110029, Dt-24.03.2022 Y 2021-22
20 Arihant Chhajer P-5, 4th Floor, Canning Street, Kolkata-7010001
Rs. 10,00,000.00
10 Lacs+
RTGS-RRR0742228000117, HDFC Bank, Kolkata, Canning Street, Kolkata, Dt-15.03.2022 Y 2021-22
21 Sudesh Rani Garg D-101, Pearls Gateway Tower, Noida, UP-201301 RTGS-2022031690036654, Yes Bank, Okhla, Phase-3 New Delhi, Dt-16.03.2022 Y 2021-22
22 Sawarmal Sharma Flat No-704/B, 441 Canal Street, North 24, Parganas, Kolkata-West Bengal-700048
Rs. 10,00,000.00
10 Lacs+
RTGS-UTR No-RRR0752228030842, HDFC Bank, Shibpur, Howrah, Dt-16.03.2022 Y 2021-22
23 Karuna Sharma 704/B, 441, Canal Street, Shreebhumi, West Bengal-700048
Rs. 10,00,000.00
10 Lacs+
RTGS-0802228144131, HDFC Bank Ltd, Shibpur, Howrah, Dt-21.03.2022 Y 2021-22
24 Gsy Realestate Pvt Ltd P-2 New Cit Road Kolkata-700073
Rs. 10,00,000.00
10 Lacs+
RTGS-748545886, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
25 Snehlata Chhajer P-5, 4th Floor, Canning Street, Kolkata-700001
Rs. 10,00,000.00
10 Lacs+
RTGS-0802228143754, HDFC Bank, Ltd, Sahibpur, Howrah, Dt-21.03.2022 Y 2021-22
26 Anamika Tube Pvt Ltd P-2 New Cit Road Kolkata-700073
Rs. 10,00,000.00
10 Lacs+
RTGS-748535564, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
27 Mani Ram Construction Pvt Ltd P-2 New Cit Road 2nd Floor, Kolkata-700073
Rs. 10,00,000.00
10 Lacs+
RTGS-748971024, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 Y 2021-22
28 Jai Prakash Contractors Pvt Ltd At-Raghaunathapur, Po-Bhimnagar, Ps-Birpur, Dist-Supaul-854338, Bihar Cheque-601171, State Bank of India, Supaul, Dt-17.02.2022 Y 2021-22
29 Sonal Sinha Emaar Emerland Hills, Sector-65, Gurgaon-122018, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-0324260807, ICICI Bank, Btm Layout, Bangalore, Dt-09.02.2022 Y 2021-22
30 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 10,00,000.00
10 Lacs+
RTGS-KKBKR52022030300771151, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-03.03.2022 Y 2021-22
31 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 10,00,000.00
10 Lacs+
RTGS-KKBKR2022031400836181, Kotak Mahindra Bank City Center Branch, Gwalior, Dt-14.03.2022 Y 2021-22
32 Amit Chand Flats 1202A, Tower A Pioneer Presidia, Sector-62, Gurgaon-122011, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-RRR0482227192925, HDFC Bank, Koramangala, Bangalore, Dt-17.02.2022 Y 2021-22
33 Mp & Sons Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-092469, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 Y 2021-22
34 Mp Enterprises Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 10,00,000.00
10 Lacs+
RTGS-52022033057410041, HDFC Bank, Fraser Road Patna, Dt-31.03.2022 Y 2021-22
35 Rajiv Chopra F-9, Shalimar Imperial, 13, Gokhle Marg, Lucknow-226001, Uttar Pradesh RTGS-HDFCR52022030952415080, HDFC Bank, Lucknow, Dt-09.03.2022 Y 2021-22
36 Beni Prasad Khemka Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-058103, Central Bank of India, Fraser Road Patna, Dt-22.03.2022 Y 2021-22
37 Om Sai Services (Brajendra Kumar Sinha) Ganga Babu ki Tekki Mangal Talab, Patnacity-800008, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-103721, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 Y 2021-22
38 Mandeep Rana A-4/322, Sunrise Apartment, Sector-13, Rohini Delhi-110085
Rs. 10,00,000.00
10 Lacs+
RTGS-090022669654249, Citi Bank, Delhi, Dt-11.03.2022 Y 2021-22
39 Subesh Kumar Karyanand Nagar, Purani Bazar, Lakhi Sarai-811311, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-090283, State Bank of India, Lakhi Sarai, Dt-07.02.2022 Y 2021-22
40 Ayushi Density Pvt. Ltd F-12, Ground Floor, road No-28, Madhu Vihar, Delhi-110059
Rs. 10,00,000.00
10 Lacs+
RTGS-HDFCR52022032355677351, HDFC Bank, Preet Vihar, Delhi, Dt-23.03.2022 Y 2021-22
41 Anand Mani 55, B/3, 3rd Floor near Balaji Store, JNU, South West, Delhi-110032
Rs. 10,00,000.00
10 Lacs+
RTGS-26649936191, ICICI Bank, New Delhi, Dt-08.03.2022 Y 2021-22
42 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067 RTGS-26769506871DC, ICICI Bank, Delhi, Dt-17.03.2022 Y 2021-22
43 Sanchie Shroff A N College ke Samne, North S.K. Puri, Boring Road, Patna-3
Rs. 10,00,000.00
10 Lacs+
RTGS-52022033158111792, HDFC Bank, Boring Road, Patna, Dt-31.03.2022 Y 2021-22
44 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26769484611DC, ICICI Bank, Delhi, Dt-17.03.2022 Y 2021-22
45 Shahab Rizvi Tower 5 Flat 710 vipul Greens Gurgaon-122018, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-IBKLR92022031700040632, IDBI Bank, Sohna Road, Omaxe Mall, Gurgaon, Dt-17.03.2022 Y 2021-22
46 Anand Mani 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067
Rs. 10,00,000.00
10 Lacs+
RTGS-26808949631DC, ICICI Bank, Delhi, Dt-21.03.2022 Y 2021-22
47 Lalit Raghuvanshi 2604, Tower A, Mahindraluminare, SEc-59, Gurgaon 12211, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS-RRR0542227377497, HDFC Bank, Hauzkhas, Delhi, Dt-23.02.2022 Y 2021-22
48 Neeraj Kumar Abhiteja Paradise, Gauthami, Kothaduda, Kv. Rangareddy (AP)-500084
Rs. 10,00,000.00
10 Lacs+
RTGS-920220310000, IDBI Bank, Hyderabad, Dt-10.03.2022 Y 2021-22
49 Nisha Kumar 26/A, Hegmel House, KPTCL Main Road, Bangalore-560035 RTGS-HDFCR52022031954757695, HDFC Bank, Kasavanahalli, Bangalore, Dt-19.03.2022 Y 2021-22
50 Naman Jeet Singh Kohli 524, Mandakini Enclave, Alaknanda, New Delhi-110019
Rs. 10,00,000.00
10 Lacs+
RTGS-336028885, ICICI Bank, GK-2 New Delhi, Dt-26.02.2022 Y 2021-22
51 Gulshan Kumar Sakuja B1/138, Janakpuri, New Delhi-110058
Rs. 10,00,000.00
10 Lacs+
RTGS-000355272004, ICICI Bank, Sector-1, Noida, Dt-21.03.2022 Y 2021-22
52 Abhijeet S/o Avtar Singh Ahuja, Ward No-5, Yamunanagar, (Haryana)-127021
Rs. 10,00,000.00
10 Lacs+
RTGS-0355192017, ICICI Bank, Yamuna Nagar, Dt-21.03.2022 Y 2021-22
53 Ravindra Prasad 01/27, New Kondli Mayur Vihar Phase-111, New Delhi-110096
Rs. 10,00,000.00
10 Lacs+
RTGS-IT00KSZMT1, State Bank of India, Nai Sarai, Biharsharif, Dt-21.03.2022 Y 2021-22
54 Abhishek Kumar Pansari Ward No-11, Po-Nirmali, Dist Supaul-847452, Bihar
Rs. 10,00,000.00
10 Lacs+
RTGS-220831025591, Central Bank of India, Nirmali, Dt-24.03.2022 Y 2021-22
55 AI Sameer Exports Pvt Ltd Vill-Gogi Pothia, Ps Simraha, Po-Forbesganj-854318, Bihar
Rs. 10,00,000.00
10 Lacs+
Cheque-858618, Punjab National Bank Meerut, Dt-14.03.2022 Y 2021-22
56 Abhishek Poddar B1604, OMKAR1973, Pandurang Budhkar Marg, Worli, Mumbai-400030 RTGS-60221853445730, HDFC Bank, Surya Kiran, New Delhi, Dt-02.03.2022 Y 2021-22
57 Umesh Gupta Chenab Textile Mills, Kathua, J & K-184102
Rs. 9,50,000.00
9 Lacs+
RTGS-N050221840654800, HDFC Bank, Kathua, J&K, Dt-19.02.2022 Y 2021-22
58 Ashish Banga A-515, Jalvayu Tower, Sector-56, Gurgaon-122001, Haryana
Rs. 9,00,000.00
9 Lacs+
RTGS-N076221878186425, HDFC Bank, Udyog Vihar, Gurgaon, Dt-17.03.2022 Y 2021-22
59 Rita Devi Po & PS Muzaffarpur-842001, Bihar
Rs. 8,00,000.00
8 Lacs+
Cheque-012223, Indian Bank, Moti Jheel Muzaffarpur, Dt-05.02.2022 Y 2021-22
60 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 8,00,000.00
8 Lacs+
RTGS-KKBKR52022030200825783, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-02.03.2022 Y 2021-22
61 Manvendra Singh Tomar 4, New Durgapuri, Tansen Road, Gwalior-474002, MP
Rs. 8,00,000.00
8 Lacs+
RTGS-KKBKR52022030400667989, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-04.03.2022 Y 2021-22
62 M/s Radhey Shaym Kabra Mahbir Colony, Udyagpuri-313002, Rajasthan
Rs. 8,00,000.00
8 Lacs+
RTGS-IBKL220315686123, IDBI Bank, Rajasthan, Dt-15.03.2022 Y 2021-22
63 Pranjal Sharma 24/5, Grasim Staff Colony, Birlagram, Nagda, Ujjain-456331 RTGS-52022032756652847, HDFC Bank, Nagda, Ujjain, M.P., Dt-27.03.2022 Y 2021-22
64 Mayank Garg H/No-1663, Urban Estate-2, Hisar Haryana-125005
Rs. 7,51,000.00
7 Lacs+
RTGS-12022030801828429, ICICI Bank, Hisar, Dt-08.03.2022 Y 2021-22
65 Amit Barbara JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003
Rs. 7,50,000.00
7 Lacs+
RTGS-347099306, ICICI Bank, Gurgaon, Dt-09.03.2022 Y 2021-22
66 Amit Barbara JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003
Rs. 7,50,000.00
7 Lacs+
RTGS-347766900, ICICI Bank, Gurgaon, Dt-10.03.2022 Y 2021-22
67 Rishu Kumar Gupta Baker Ganj, Patna-800004, Bihar
Rs. 7,36,000.00
7 Lacs+
RTGS-52022032890427110, Yes Bank, Lok Nayak Bhawan, Patna, Dt-28.03.2022 Y 2021-22
68 Akash Agarwal Manish Agency, Ward No-20, Main Road, Madhepura-852113, Bihar
Rs. 7,00,000.00
7 Lacs+
RTGS-315390020, ICICI Bank, Hyderabad Dlf, Dt-31.01.2022 Y 2021-22
69 Vishwanath Kumar Gupta Po & PS Muzaffarpur-842001, Bihar
Rs. 7,00,000.00
7 Lacs+
Cheque-000181, HDFC Bank, Choti Saraiyaganj Muzaffarpur, Dt-05.02.2022 Y 2021-22
70 Mr Ashok Kumar Kansal Bhestsan, Surat-395023, Gujarat RTGS-IBKLR92022031000055295, IDBI Bank, Surat, Dt-10.03.2022 Y 2021-22
71 Mr Ashok Kumar Kansal 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat
Rs. 7,00,000.00
7 Lacs+
RTGS-IBKLR92022031100071443, IDBI Bank, Surat, Dt-11.03.2022 Y 2021-22
72 Nitesh Gupta E603, Parker VRC White Appartment, Sector-8, Gurugram Haryana-122051
Rs. 7,00,000.00
7 Lacs+
RTGS-661401500078, ICICI Bank, Gurgaon, Dt-21.03.2022 Y 2021-22
73 Sandeep Agrawal Bhiwaniya Sales, near Pahari Mandir, Ranchi-834001
Rs. 7,00,000.00
7 Lacs+
RTGS-665609828, Axis Bank, Ratu Road, Ranchi, Dt-08.03.2022 Y 2021-22
74 Murali Govindarajulu 2, Ganesh Nagar, Cuddalore, Tamil Nadu-622001
Rs. 7,00,000.00
7 Lacs+
RTGS-682227815760, HDFC Bank, Nungambakkam, Chennai, Dt-09.03.2022 Y 2021-22
75 Govind Construction Tarang Press Road, Shivpuri, Patna-800023, Bihar
Rs. 7,00,000.00
7 Lacs+
Cheque-259396, Canara Bank, Khagaul, Dt-02.02.2022 Y 2021-22
76 Ravi Chandhok GD-12, 1st Floor Gali No-14, Hari Nagar, West Delhi-110026
Rs. 7,00,000.00
7 Lacs+
RTGS-0356884553, ICICI Bank, Janakpuri, New Delhi, Dt-23.03.2022 Y 2021-22
77 Aditya Gupta 13/6, Shakti Nagar, Delhi-110007 RTGS-220731047955, Axis Bank, Shakti Nagar, Delhi, Dt-14.03.2022 Y 2021-22
78 Cables & etc (Partnership Firm) 118-D, Motia Khan, Pahar Ganj New Delhi-110055
Rs. 6,00,000.00
6 Lacs+
RTGS-52022033000377893, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 Y 2021-22
79 C & E Private Ltd 23/21D East Patel Nagar, 1st Floor New Delhi-110018
Rs. 6,00,000.00
6 Lacs+
RTGS-N089221893999101, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 Y 2021-22
80 Marginmart Infosystems Pvt Ltd 23/21D East Patel Nagar, 1st Floor New Delhi-110018
Rs. 6,00,000.00
6 Lacs+
RTGS-52022033000357352, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 Y 2021-22
81 Shashank Kumar Singhania 23 Ramchandra Nagar Ext. Airport Road, Indore-452002, Madhya Pradesh
Rs. 6,00,000.00
6 Lacs+
RTGS-N089221894811418, HDFC Bank Ltd, Vidyaranyapura, Bangalore, Dt-30.03.2022 Y 2021-22
82 Anand Chand Urbana, Flat No-1002, Anandapur Road, Kolkata-700107
Rs. 6,00,000.00
6 Lacs+
RTGS-326580926, ICICI Bank, 31, Chowringhee, Kolkata, Dt-12.02.2022 Y 2021-22
83 Surender Kumar Gupta 122, Vaishali, Pitampura Delhi-110034
Rs. 6,00,000.00
6 Lacs+
RTGS-CNRBR52022031178549704, Canara Bank, Ashok Vihar, Delhi, Dt-11.03.2022 Y 2021-22
84 Mr Ashok Kumar Kansal 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat RTGS-IBKLR2022031100072345, IDBI Bank, Surat, Dt-11.03.2022 Y 2021-22
85 Kavita Singh Vill-Nandamura, Dist-Siwan-841203, Bihar
Rs. 5,01,000.00
5 Lacs+
Cheque-582847, State Bank of India, Parliament, Street Branch, New Delhi, Dt-08.02.2022 Y 2021-22
86 Mr. Siddharth Venkataraman B2/305, Milan Vihar Apartment, Plot-72, IP Extension, Patparganj, Delhi-110092
Rs. 5,00,000.00
5 Lacs+
RTGS-RRR028222643729, HDFC Bank, Sadar Bazar, Gurgaon, Dt-28.01.2022 Y 2021-22
87 Feroz Hussain Patliputra Colony, Bihar Patna-800013
Rs. 5,00,000.00
5 Lacs+
Cheque-612980, State Bank of India, Patliputra Colony, Patna, Dt-17.02.2022 Y 2021-22
88 Ravindra Prasad D1/27, New Kondli, Mayur Vihar, Phase-111 New Delhi-110096
Rs. 5,00,000.00
5 Lacs+
RTGS-11097458434, SBI, Nai Sarai, Bihar Sharif, Dt-22.03.2022 Y 2021-22
89 Kumar Saurabh 103, Saptarshi Apartment, Kankarbagh, Patna-800020, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-315828997, ICICI Bank, Bengaluru, Dt-31.01.2022 Y 2021-22
90 Manmohan Sarangi Saraswati Tower, Vasant Kunj, New Delhi-110070
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KKQIF2, State Bank of India, Kalka Ji New Delhi, Dt-02.03.2022 Y 2021-22
91 Mayur Agarwal RNA Hills, Malpa Dongre, Andheri East, Mumbai-40093 RTGS-000341017414, ICICI Bank, Balaji Bhavan, Belapur, Cbd Station, Mumbai-400614, Dt-03.03.2022 Y 2021-22
92 Nagendra Prasad Keshri 104, Pushpanjali Plaza, Boring Road, 800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-000007, HDFC Bank, Exhibition Road, Patna, Dt-22.03.2022 Y 2021-22
93 Keshri Nagendra Prasad 104, Pushpanjali Plaza, Boring Road, 800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-481791, IDBI Bank, Danapur, Patna, Dt-22.03.2022 Y 2021-22
94 Saket Keshri 104, Pushpanjali Plaza, Boring Road, 800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-392898, IDBI Bank, Danapur, Patna, Dt-22.03.2022 Y 2021-22
95 Nidhi Bajaj Krishna Kunj, Panchwati Complex, Kolkata-700052
Rs. 5,00,000.00
5 Lacs+
RTGS-2203041211775700, Standard Chartered Bank, Park Street Kolkata, Dt-04.03.2022 Y 2021-22
96 Isha Khera H140, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-UTR No-12022031501860725, ICICI Bank, Delhi, Dt-15.03.2022 Y 2021-22
97 Rohit Khera H1403, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-UTR No-52022031553808303, HDFC Bank, Nashik, Dt-15.03.2022 Y 2021-22
98 Tarun Agarwal/Crystal Designer Mayurdhwaj Apartment, Geeta Colony, Delhi-110031 RTGS-22063201871, Dcb Bank, Gandhi Nagar, New Delhi, Dt-04.03.2022 Y 2021-22
99 Ashish Nagar Roshanpura, Near Apna Bazar, Gurgaon-122001
Rs. 5,00,000.00
5 Lacs+
RTGS-0632227676394, HDFC Bank, Sector 15, Gurgaon, Dt-04.03.2022 Y 2021-22
100 G.B. Sanitary and Tiles Akash Kumar, w.No-7, Gol Bazar, Po- Murliganj, Dist, Madhepura-852122, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-000006, HDFC Bank, Madhepura, Dt-05.02.2022 Y 2021-22
101 Suman Agarwal H-51, South Extension-1, New Delhi-110049
Rs. 5,00,000.00
5 Lacs+
RTGS-N083221887000470, HDFC Bank, South Ext. New Delhi, Dt-24.03.2022 Y 2021-22
102 Amit Agarwal Crystal Febrictor IX/6144, Gandhi Nagar, East Delhi-110031
Rs. 5,00,000.00
5 Lacs+
RTGS-52022030400364701, Axis Bank, Gandhi Nagar, Delhi, Dt-04.03.2022 Y 2021-22
103 Rajesh Kumar Jha 806/J4A, Sangwan Height Rajnagar Extension, Ghaziabad-201017
Rs. 5,00,000.00
5 Lacs+
RTGS-208112733574, IDFC First Bank, Sect-18, Noida, Dt-22.03.2022 Y 2021-22
104 Vineet Wadhani Madhav Kunj, Rohini Delhi-110085
Rs. 5,00,000.00
5 Lacs+
RTGS-39221824859828, HDFC Bank, Cybercity, Bangalore, Dt-08.02.2022 Y 2021-22
105 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 RTGS-KKBKR1202203030060104, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-03.03.2022 Y 2021-22
106 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075
Rs. 5,00,000.00
5 Lacs+
RTGS-206209439466, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-03.03.2022 Y 2021-22
107 Bimal Kishore Gautam S/o-Rajkishor Prasad Yadev Professor Colony Ward No-05, Madhepura-852113, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-167544, State Bank of India, Madhepura, Dt-10.02.2022 Y 2021-22
108 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-UBINJ22079182918, Union Bank of India, Paharganj, Delhi, Dt-20.03.2022 Y 2021-22
109 Marhaba Frozen Foods NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318
Rs. 5,00,000.00
5 Lacs+
RTGS-52022012993288143, HDFC Bank, Cannaught Place, Delhi, Dt-29.01.2022 Y 2021-22
110 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075
Rs. 5,00,000.00
5 Lacs+
RTGS-20631562819, Kotak Mahindra Bank, Narsingi Hyderabad, Dt-04.03.2022 Y 2021-22
111 AL-Sameer Export Pvt Ltd NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318
Rs. 5,00,000.00
5 Lacs+
RTGS-52022012918907882, Punjab National Bank, Meerut, Dt-29.01.2022 Y 2021-22
112 Nalla Pratyush 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 RTGS-KKBKR12022030400934175, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-04.03.2022 Y 2021-22
113 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-22046737589, Union Bank of India, Paharganj, Delhi, Dt-15.02.2022 Y 2021-22
114 Harshal Ashok Bhoi 56 Peak Everest next to Barkat Ali Dargha, Wadala, Mumbai-400001
Rs. 5,00,000.00
5 Lacs+
RTGS-0361720818, ICICI Bank, Pune, Dt-30.03.2022 Y 2021-22
115 Neetu Chitkara 807, Dosti Blossom, Dosti Acres, Wadala (East) Mumbai-400001
Rs. 5,00,000.00
5 Lacs+
RTGS-208318771571, ICICI Bank, Mumbai, Dt-24.03.2022 Y 2021-22
116 Diwakar Kumar P.O & P.S. Maruwaha, Madhepura-852113, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-UBINJ22042457629, Union Bank of India, Madhepura, Dt-11.02.2022 Y 2021-22
117 Arun Agrawal K-31/30, Model Town, Delhi-110009
Rs. 5,00,000.00
5 Lacs+
RTGS-22052609412, Union Bank of Inda, Paharganj, Delhi, Dt-21.02.2022 Y 2021-22
118 Pranav Kumar Santhalia US Lab, Rajendra Nagar, Road No-8, Patna, 800016, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-174827, Bank of India, Rajendra Nagar, Patna, Dt-15.02.2022 Y 2021-22
119 Anil Kumar Yadav A-47, New Anand Vihar, Rakesh Marg, Nehru Nagar, Ghaziabad-201001, UP RTGS-207121941740, Axis Bank, Nehru Nagar, Ghaziabad, Dt-12.03.2022 Y 2021-22
120 N.K. Enterprises Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-110324, Central Bank of India, Fraser Road Patna, Dt-22.03.2022 Y 2021-22
121 N.K. Enterprises Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-52022033010020223, Central Bank of India, Fraser Road Patna, Dt-30.03.2022 Y 2021-22
122 Prem Ratan Bahety 60A, New Alipore, Kolkata-700053
Rs. 5,00,000.00
5 Lacs+
RTGS-22082095371, Axis Bank, Alipur, Kolkata, Dt-23.03.2022 Y 2021-22
123 Vikram Sharma F-95, Second Floor, Rajouri Garden, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
RTGS-CITIN22220312338, Citi Bank, New Delhi, Dt-07.02.2022 Y 2021-22
124 Mr Ashok Kumar Kansal Bhestsan, Surat-395023, Gujarat
Rs. 5,00,000.00
5 Lacs+
RTGS-IBKLR92022030900050412, IDBI Bank, Surat, Dt-09.03.2022 Y 2021-22
125 Keshav Goel A701, Salarpuria Symphony, Hosur Road, Bangalore-560100
Rs. 5,00,000.00
5 Lacs+
RTGS-N081221883183920, HDFC Bank, Sarjapur Road, Bangalore, Dt-22.03.2022 Y 2021-22
126 Rakesh Agarwalla A-705, Salarpuria Symphony, Hosur, Main Road, Bangalore-560100 RTGS-KKBKR12022020800736738, Kotak Mahindra Bank, Salarpuria Symphony, Bangalore, Dt-08.02.202 Y 2021-22
127 Ankur Singhal 4/254, A Pattal Gali, Kacaeri Ghat, Agra (UP)-282004
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KTKPZ9, State Bank of India, Agra, Dt-22.03.2022 Y 2021-22
128 Deepak Tyagi S-8, Shree Ji Complex, Sharma Market, Sector-5, Noida-201301, UP
Rs. 5,00,000.00
5 Lacs+
RTGS-PUNBR52022032210669448, Punjab National Bank Sector-1, Noida, Dt-22.03.2022 Y 2021-22
129 Anand Mani 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032
Rs. 5,00,000.00
5 Lacs+
RTGS-206521496899, ICICI Bank, New Delhi, Dt-06.03.2022 Y 2021-22
130 Anand Mani 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032
Rs. 5,00,000.00
5 Lacs+
RTGS-26613979841DC, ICICI Bank, New Delhi, Dt-06.03.2022 Y 2021-22
131 Ashwani Kumar h/No-213, Hari Nagar, Ashram, New Delhi-110014
Rs. 5,00,000.00
5 Lacs+
RTGS-205515221130, ICICI Bank, New Friends Colony, New Delhi, Dt-24.02.2022 Y 2021-22
132 Vikas Shankar Makhania Kuan, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-679996, State Bank of India, Pbb, Doctor's Colony, Patna-800020, Dt-28.02.2022 Y 2021-22
133 Sahil Ahuja B-116, gujranwala Town, Ground Floor, Part 1, Delhi-110009 RTGS-205718164276, ICICI Bank, Sector 571, Gurgaon, Dt-26.02.2022 Y 2021-22
134 Nirav Chhaparwal 1113, American Street, Gopali Ka Rasta, Johri Bazar, Jaipur, Rajasthan-302003
Rs. 5,00,000.00
5 Lacs+
RTGS-335507256, State Bank of India, Sms Highway, Jaipur, Dt-25.02.2022 Y 2021-22
135 Meena Jaiswal B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
RTGS-8527714049, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 Y 2021-22
136 Raj Deepak Varshnye C703, Parview City2, Sohna Road, Sector-49, Gurgaon-122018, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-2203171337167100, Standard Chartered, Sohna road, Gurgaon, Haryana, Dt-17.03.2022 Y 2021-22
137 Shashank Gupta J-110, Gali No-6, Laxmi Nagar, New Delhi-110092
Rs. 5,00,000.00
5 Lacs+
RTGS-N082221884381923, State Bank of India Vivek Vihar Delhi, Dt-23.03.2022 Y 2021-22
138 Himanshu Goyal Khalifabagh Chowk, Bhagalpur-812002, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-208008175303, HDFC Bank, Bhagalpur, Dt-21.03.2022 Y 2021-22
139 Ravindra Prasad D1/27, New Kondli Mayur Vihar, Phase-111 New Delhi-110096
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KTIUQ0, SBI, New Delhi, Dt-22.03.2022 Y 2021-22
140 Praveen Sharma Orchid Petals Flats 1102, Sector-49, Gurgaon-122018, Haryana RTGS-352795439, ICICI Bank, Hazaratganj, Lucknow, Dt-17.03.2022 Y 2021-22
141 Sarah Mohan GC, Regency Hamsa, Lloyds Road, Cooke Town, Bangalore-560005
Rs. 5,00,000.00
5 Lacs+
RTGS-090011669848848, Citi Bank, Nariman Point Mumbai, Dt-25.03.2022 Y 2021-22
142 Ravindra Prasad D1/27, New Kondli, Mayur Vihar, Phase-111 New Delhi-110096
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KRRAI2, State Bank of India, Nai Sarai, Bihar Sharif, Dt-17.03.2022 Y 2021-22
143 Varun Ahooja P-10D, Central Park, Resorts, Sector-48, Gurugram-122001, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-205218786334, Paytm Payment Bank, Sector-5, Noida, Dt-21.02.2022 Y 2021-22
144 Sri Krishna Enterprises (Prop. Pankaj Kumar Agarwal) Flat No-71C, 65A Sarla Apt. Borashivtollan, Alipur, Kolkata-700020, West Bengal
Rs. 5,00,000.00
5 Lacs+
RTGS-AXIC220520981787, Axis Bank, Kolkata, Dt-21.03.2022 Y 2021-22
145 Sri Krishna Sales (Prop. Amit Kumar Agarwal) 102, Narayan Plaza, Exhibition Road, Patna-800001, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-PUNBR52022022119619364, Punjab National Bank, Exhibition Road, Patna, Dt-21.03.2022 Y 2021-22
146 Shankar Trexim Private Limited 218, Ashiana Tower, Exhibition Road, Patna-800001, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-202908, Union Bank of India, Exhibition Road, Patna, Dt-25.02.2022 Y 2021-22
147 Shiv Kumar Gupta B-12, Seema Apartment, Plot No-7, Sec-11, Dwarka, New Delhi-110094 RTGS-IT00KTRJT4, State Bank of India, Sector-19 Dwarka, Dt-23.03.2022 Y 2021-22
148 Baijnath Nirman India Pvt Ltd (Niranjan Keshav Urf Prince) East Gandhi Maidan, Jehanabad, Bihar-804408
Rs. 5,00,000.00
5 Lacs+
Cheque-009210, Union Bank of India, Jehanabad, Dt-02.02.2022 Y 2021-22
149 Ananya Engicon Pvt. Ltd Flat no-702, Mani Orchid Apartment, Danapur, Bihar-800012
Rs. 5,00,000.00
5 Lacs+
Cheque-892294, State Bank of India, Danapur, Patna, Dt-01.02.2022 Y 2021-22
150 Abhishek Kaushik Omaxe Heights, Sector-86, Faridabad, Haryana-122003
Rs. 5,00,000.00
5 Lacs+
RTGS-22068190767, Punjab & Sind Bank, Faridabad, Dt-09.03.2022 Y 2021-22
151 Jayanta Talukdar Gaur Grandeur, Sector-119, Noida, UP-201301
Rs. 5,00,000.00
5 Lacs+
RTGS-692227861051, HDFC Bank, Gurgaon, Dt-10.03.2022 Y 2021-22
152 Shyam Alok D-93, Spaze Privy Sector-72, Sohna Road, Gurgaon-122004, Haryana
Rs. 5,00,000.00
5 Lacs+
RTGS-56221848452068, HDFC Bank, Sector-78, Noida, Dt-25.02.2022 Y 2021-22
153 Prateek Gupta WZ-1475, Ranibagh Delhi-110034
Rs. 5,00,000.00
5 Lacs+
RTGS-205611168269, HDFC Bank, Dlf Cybercity Gurgaon, Dt-25.02.2022 Y 2021-22
154 Parul Garg 30, Godavari Apartment, New Delhi-110019 RTGS-0336012875, ICICI Bank, Cybergreen, Gurgaon, Dt-26.02.2022 Y 2021-22
155 Namish Chhaparwal 1113, American Street, Gopalji ka Rasta, Johri Bazar Jaipur-302003, Rajasthan
Rs. 5,00,000.00
5 Lacs+
RTGS-IT00KNGQK6, State Bank of India, Johari Bazar Jaipur, Dt-07.03.2022 Y 2021-22
156 Karambir Chowdhary H.No-839, Street No-1, Bajwa Colony, Patiala-147003, Punjab
Rs. 5,00,000.00
5 Lacs+
Cheque-063976, State Bank of India, Patiala, Dt-21.03.2022 Y 2021-22
157 Ambika Jewellers Pro. Sri Premnath Gupta 1, D, Devalay Appt, Baripath, Hathua Market, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-000072, HDFC Bank, Hathua Market Patna, Dt-07.02.2022 Y 2021-22
158 Sudhir Kumar House No-25, Kunjpuro Road, Shakti Pura, Karnal-132001, Punjab
Rs. 5,00,000.00
5 Lacs+
RTGS-HDFC52022032255289379, HDFC Bank, Karnal, Dt-22.03.2022 Y 2021-22
159 Meena Jaiswal B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027
Rs. 5,00,000.00
5 Lacs+
Cheque-010786, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 Y 2021-22
160 Astha The Jeweller Pro. Archana Soni Rupak Cinema Campus, Bakerganj, Patna-800004, Bihar
Rs. 5,00,000.00
5 Lacs+
Cheque-191552, Axis Bank Ltd, Patna, Dt-07.02.2022 Y 2021-22
161 Akhila Ahuja 834, 4th Floor, Sector-40, Gurgaon, 122002, Haryana RTGS-207017618172, Kotak Mahindra Bank, Noida, Dt-11.03.2022 Y 2021-22
162 Universal Infrahomes Llp F30, 1st Floor, Pushpanjali Complex, Boring Road, Patna-800013, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-52022020895423532, HDFC Bank, Boring Road, Patna, Dt-08.02.2022 Y 2021-22
163 Rahul Kumar Agarwal A1-501, Kumar Kruti Housing Society, Pune-411014, Maharashtra
Rs. 5,00,000.00
5 Lacs+
RTGS-UTRN No-0349916370, ICICI Bank, Bund Garden, Pune, Dt-13.03.2022 Y 2021-22
164 Modern Auto Agency Lal Bazar, Po-Bettiah-845438, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-N089221894648127, HDFC Bank, Bettiah, Dt-30.03.2022 Y 2021-22
165 Krishna Chandra Sinha Srijan, Opp-Urvashi Apartment, Kankarbagh, Patna-8000020, Bihar
Rs. 5,00,000.00
5 Lacs+
RTGS-52022033027726678, Indian Bank, P.U. Branch, Patna, Dt-30.03.2022 Y 2021-22
166 Aditya Kejriwal 485, Rabindra Sarani, Kolkata-700005
Rs. 5,00,000.00
5 Lacs+
RTGS-ICICR12022012201637296, ICICI Bank, Kolkata, Dt-22.01.2022 Y 2021-22
167 Anita Sharma Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075
Rs. 5,00,000.00
5 Lacs+
RTGS-349281806, ICICI Bank, New Delhi, Dt-12.03.2022 Y 2021-22
168 Sanjiv Kumar Lakhanpai Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075 RTGS-207116010572, ICICI Bank, New Delhi, Dt-12.03.2022 Y 2021-22
169 Mayush Jain K.B-52, Kavi Nagar, Ghaziabad-201002, UP
Rs. 5,00,000.00
5 Lacs+
RTGS-N073221872783663, HDFC Bank, Dlf Qutub Enclave Ghaziabad, Dt-14.03.2022 Y 2021-22
170 Rajiv Lochan Sikaria Sikaria Complex, Guhahati, Kaimur, Dispur, Assam-781005
Rs. 5,00,000.00
5 Lacs+
RTGS-N027221807200172, HDFC Bank, Kasturba Road, Bangalore, Dt-27.01.2022 Y 2021-22
171 Shashank Gupta J-110, Gali No-6, Laxmi Nagar, New Delhi-110092
Rs. 4,99,000.00
4 Lacs+
RTGS-IT00KTAHW3, State Bank of India, Vivek Vihar Delhi, Dt-21.03.2022 Y 2021-22
172 Hariom Chaudhary 602, Chocolate Palm-C, Green Sector-Mu-1, Gautam Buddha Nagar (UP)-201310
Rs. 4,70,000.00
4 Lacs+
RTGS-UTR No-207417580250, ICICI Bank, Noida, Dt-15.03.2022 Y 2021-22
173 Vinay Kumar Jain 1805, Sobha Mayflower, Green Glen Layout, Bengaluru-560103
Rs. 4,50,000.00
4 Lacs+
RTGS-RRR0402226989396, HDFC Bank, Ballendur, Bangalore, Dt-09.02.2022 Y 2021-22
174 Mukul Sethi 26, Dilip Singh Colony, near Marimata Square, Indore-452006, Madhya Pradesh
Rs. 4,50,000.00
4 Lacs+
RTGS-N052221842377, HDFC Bank, Trade House Branch Indore, Dt-21.02.2022 Y 2021-22
175 Mehul Patwari Sobha Classic 3066, Haralur Road, Bangalore-560102 RTGS-090080669732370, Citi Bank, Bangalore, Dt-16.03.2022 Y 2021-22
176 Madhur Chathly 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007
Rs. 4,00,000.00
4 Lacs+
RTGS-S1S171841220317, IDBI Bank, Sector-49, Gurugram, Dt-17.03.2022 Y 2021-22
177 Neha Singhania 23, Ramchandra Nagar Extension, Airport Road Indore-452002, Madhya Pradesh
Rs. 4,00,000.00
4 Lacs+
RTGS-208920135013, HDFC Bank, K.r. Road, Bangalore, Dt-30.03.2022 Y 2021-22
178 Mandeep Singh House No-311, Sector-8, Faridabad-121006, Haryana
Rs. 4,00,000.00
4 Lacs+
RTGS-204810172762, HDFC Bank, Thipassandra, Bangalore, Dt-17.02.2022 Y 2021-22
179 Neeraj Sharma A2820, 2nd Floor, Green Fields Colony, Gate No-24, Surajkund-Haryana-121010
Rs. 4,00,000.00
4 Lacs+
RTGS-2203171130285200, Axis Bank, Surajkund, Dt-17.03.2022 Y 2021-22
180 Hitesh Bhayana Raja Aristos, C-1011, Doddakamanahalli, Bangalore-560076
Rs. 4,00,000.00
4 Lacs+
RTGS-344677247, ICICI Bank, Koramangla, Bangalore, Dt-07.03.2022 Y 2021-22
181 Mira Devi Chhapolika Chunihari Tola, Bhagalpur-812002, Bihar
Rs. 4,00,000.00
4 Lacs+
Cheque-000410, Bank of Baroda, Bhagalpur, Dt-11.03.2022 Y 2021-22
182 Neel B-04, Panchsheel Hynish, Greater Noida, Uttar Pradesh-201306 RTGS-68221866375453, HDFC Bank, Saket New Delhi, Dt-09.03.2022 Y 2021-22
183 Saurabh Sabharwal A-55, Ground Floor Sainik Colony, Sector-49, Faridabad-121001, Delhi
Rs. 4,00,000.00
4 Lacs+
RTGS-FT-I1XPLL8V4976, Axis Bank, Nit, Faridabad, Dt-21.03.2022 Y 2021-22
184 Jaimin Jayanti Bhai Patel 20, Uganda Society, Memnagar, Ahmedabad-380052
Rs. 4,00,000.00
4 Lacs+
Cheque-851643, Punjab National Bank, Ahmedabad, Dt-31.03.2022 Y 2021-22
185 Aayush Sultania Flat No-4, Uttara Appartment, Sarad Nagar, New Rangia, Kolkata-734013
Rs. 4,00,000.00
4 Lacs+
RTGS-68221866696059, HDFC Bank, Park Street Kolkata, Dt-09.03.2022 Y 2021-22
186 Hitesh Bhayana Raja Aristos, C-1011, Doddakamanahalli, Bangalore-560076
Rs. 4,00,000.00
4 Lacs+
RTGS-347379944, ICICI Bank, Koramangala Bangalore, Dt-10.03.2022 Y 2021-22
187 Abhinav Gupta 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018
Rs. 4,00,000.00
4 Lacs+
RTGS-205715484962, ICICI Bank, Madhuban Udaipur, Rajasthan, Dt-26.02.2022 Y 2021-22
188 Vaibhav Gupta 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018
Rs. 4,00,000.00
4 Lacs+
RTGS-205717022668, ICICI Bank, Scheme, Jaipur, Dt-26.02.2022 Y 2021-22
189 Anand Pimparkar 18C, Mansarovar Apt, Noida-201307 RTGS-N080221881210790, HDFC Bank, Gurgaon, Dt-21.03.2022 Y 2021-22
190 Phani Kumar Kondapally Flat-103, Essen Elegance, Kanehi Gachibowli Road, Nallagandla, Serilingampally, Hyderabad-500019
Rs. 4,00,000.00
4 Lacs+
RTGS-RRR0572227482510, HDFC Bank, Hitech City Branch Hyderabad, Dt-26.02.2022 Y 2021-22
191 Amarnath Ramapurath B14 A02, Ozone Heights, Osman Nagar, Hyderabad-502032
Rs. 4,00,000.00
4 Lacs+
RTGS-RRR0572227481970, HDFC Bank, Secundrabad, Dt-26.02.2022 Y 2021-22
192 Balaji Drollia Flat 10501, Bhuvana Greens Apartment, Kasavanahalli, Bengaluru-560035
Rs. 4,00,000.00
4 Lacs+
RTGS-IT00KCWUF1, SBI, Kasavanahalli, Bengaluru, Dt-13.02.2022 Y 2021-22
193 Sahil Bansal H/No-28, Ward No-12, Adarsh Nagar, Mandi Dabwali, Sirsa-125104, Haryana
Rs. 4,00,000.00
4 Lacs+
RTGS-0351122374, ICICI Bank, Mandi, Dabwali, Dt-15.03.2022 Y 2021-22
194 Subhrajit Mitra 19B, Nilmani Mitra Street, Kolkata-700006
Rs. 4,00,000.00
4 Lacs+
RTGS-UTRN No-220710633362, Axis Bank, Sobha Bazar Kolkata, Dt-12.03.2022 Y 2021-22
195 Subhrajit Mitra 19B, Nilmani Mitra Street, Kolkata-700006
Rs. 4,00,000.00
4 Lacs+
RTGS-UTRN No-220710633131, Axis Bank, Sobha Bazar Kolkata, Dt-12.03.2022 Y 2021-22
196 Shyam Agarwal Sushila Market, Mahabir Chowk, Upper Bazar, Ranchi-834001, Bihar RTGS-0335134220, ICICI Bank, Noida, Dt-25.02.2022 Y 2021-22
197 Umesh Chandra Joshi 106/10, Zenith, Suncity Apartment, Outer Ring Road, Bangalore-560102
Rs. 4,00,000.00
4 Lacs+
RTGS-208711433501/9886756968, Axis Bank, Infrantry Road, Bangalore, Dt-28.03.2022 Y 2021-22
198 Nitin Garg Bhawani Apartments 22/1, Abhoy Guha Road, Liluwa Howrah-711204
Rs. 4,00,000.00
4 Lacs+
RTGS-338774645, ICICI Bank, Bomanhalli Bangalore, Dt-01.03.2022 Y 2021-22
199 Vipur Goyal 153, C-Block, Sirsa Haryana-125055
Rs. 4,00,000.00
4 Lacs+
RTGS-52022031690013600, Yes Bank Sirsa, Dt-16.03.2022 Y 2021-22
200 Adarsh Bajpai 18R/30, Rajeev Gandhi Lane, Shiv Katra Road, Chakeri, Khanpur Nagar, UP-208007
Rs. 3,90,000.00
3 Lacs+
RTGS-RRR0822228250615, HDFC Bank Kanpur, Dt-23.03.2022 Y 2021-22

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