A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque State Bank of India Commercial Branch Chennai | Y | 2020-21 |
2 | KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2020-21 |
3 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
4 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 50,00,000.00
50 Lacs+ |
80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | Y | 2020-21 |
5 | Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 46,00,000.00
46 Lacs+ |
RTGS | Y | 2020-21 |
6 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
7 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | 079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 | |
8 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
9 | Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 |
Rs. 25,00,000.00
25 Lacs+ |
079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | Y | 2020-21 |
10 | Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS | Y | 2020-21 |
11 | Kushal Bezbaruah Kalipur | A T Road Guwahati |
Rs. 20,00,000.00
20 Lacs+ |
NEFT | Y | 2020-21 |
12 | K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 15,00,000.00
15 Lacs+ |
001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | Y | 2020-21 |
13 | Km Sugar Mills | Lucknow |
Rs. 10,00,000.00
10 Lacs+ |
585901 SBI Date 18.05.2020 | Y | 2020-21 |
14 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 | RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 | |
15 | Ko Enterprise | Kekkong Osik Tuting Upper Siang |
Rs. 10,00,000.00
10 Lacs+ |
926932 SBI Yingkiong Dt-30.07.2020 | Y | 2020-21 |
16 | Kipa Consultancy | Kipa Takum Naharlagun Arp |
Rs. 10,00,000.00
10 Lacs+ |
SBI Naharlagun Dt-18.09.2020 | Y | 2020-21 |
17 | K V Hanchinal | Gadag |
Rs. 8,50,000.00
8 Lacs+ |
3277 Gadag City | Y | 2020-21 |
18 | K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 |
Rs. 7,00,000.00
7 Lacs+ |
271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | Y | 2020-21 |
19 | K. Gautam Chand Jain | -- |
Rs. 5,00,000.00
5 Lacs+ |
034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | N | 2020-21 |
20 | Kipa Takum | Naharlagun |
Rs. 5,00,000.00
5 Lacs+ |
649178 Dt-20.03.2021 | Y | 2020-21 |
21 | Kawality kraft pack c\o Falguniben | -- | Punjab National Bank GIDC Vapi (Valsad)Guj | Y | 2020-21 | |
22 | K. Chiranjeevi Reddy | Ananthapur |
Rs. 5,00,000.00
5 Lacs+ |
276355 SBI Ananthapur Dt-16.11.2020 | Y | 2020-21 |
23 | Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 |
Rs. 4,00,000.00
4 Lacs+ |
000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | Y | 2020-21 |
24 | Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 |
Rs. 4,00,000.00
4 Lacs+ |
000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | Y | 2020-21 |
25 | Kosamattom Finance | Near SBT Puthupally 1st Floor Inchakkattu TM Square Puthupally |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Puthupally Kerala Date 03-12-2020 | Y | 2020-21 |
26 | Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | Y | 2020-21 |
27 | Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 |
Rs. 3,00,000.00
3 Lacs+ |
000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | Y | 2020-21 |
28 | Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda | 278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | Y | 2020-21 | |
29 | Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | Y | 2020-21 |
30 | K R Sridhar | Bangalore South |
Rs. 2,32,500.00
2 Lacs+ |
00545 Bangalore South | Y | 2020-21 |
31 | Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre |
Rs. 2,00,000.00
2 Lacs+ |
000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | Y | 2020-21 |
32 | KRC Infra Project Ltd. | Rasulpur Road Palwal Haryana |
Rs. 2,00,000.00
2 Lacs+ |
000796 HDFC Bank Ltd Agra Chowk Haryan Date 14-08-2020 | Y | 2020-21 |
33 | Kanha Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
893169 SBI Gandevi Road Navsari Date-17-02-2021 | Y | 2020-21 |
34 | Kaushik Nandi | Flat No 2A Shiva Niwas 8 Zariff Lane Kolkata-700006 |
Rs. 2,00,000.00
2 Lacs+ |
760645 SBI Narkeldanga Branch | Y | 2020-21 |
35 | Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 | NEFT Date 28.04.2020 | Y | 2020-21 | |
36 | Kamal A patel | 1 Sundaram Park O/P Mahavir Park Anand Sojitra Road at-Anand |
Rs. 1,51,000.00
1 Lacs+ |
147677 Bank of India Anand-388001 Date-26-10-2020 | Y | 2020-21 |
37 | K S Eshwarappa | Shimoga |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
38 | K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | Y | 2020-21 |
39 | Kaling Moyong Pasighat | East Siang Arp |
Rs. 1,20,000.00
1 Lacs+ |
13881 SBI Dt-06.11.2020 | Y | 2020-21 |
40 | K B Ashoka | Shimoga |
Rs. 1,20,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
41 | Kundariya Mohanbai Kalyanjibhai | Aashapura Complex Sanala Road Opp. St. Bus Stand Morbi |
Rs. 1,20,000.00
1 Lacs+ |
282110 State Bank of India Sansad Bhawan New Delhi Date 17-06-2020 | Y | 2020-21 |
42 | Km Patel & Sons | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | 00298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 | |
43 | Kantilal Kevalchand | State |
Rs. 1,11,111.00
1 Lacs+ |
002383 Malleshwar | Y | 2020-21 |
44 | K K Construction | 40''Professor Society Near Mota bazar at-V.V nagar |
Rs. 1,11,000.00
1 Lacs+ |
000674 AU Small Finance Bank Station Road Anand-388001 Date-29-10-2020 | Y | 2020-21 |
45 | K Vasantharajan | No 9/55 Arul Murugan Nagar Chetipalayam Road Podanur Coimbatore-641023 |
Rs. 1,01,000.00
1 Lacs+ |
000019 HDFC Bank HDFC Bank Ltd. 266 Pollachi Main Road Sundarapuram Coimbatore-641024 Date 11.01.2021 | Y | 2020-21 |
46 | Kaustubh Mumdhr | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date 15.03.2021 | Y | 2020-21 |
47 | K Kalpana Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; XS7657213 | Y | 2020-21 |
48 | Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
11339 Pune Date 24.08.2020 | Y | 2020-21 |
49 | Kps Champion | -- | 18.10.2020 | Y | 2020-21 | |
50 | Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 |
Rs. 1,00,000.00
1 Lacs+ |
900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | Y | 2020-21 |
51 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
307772 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
52 | Keralacard Mom Pro | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 02-12-2020 | N | 2020-21 |
53 | Kartinghal Granites | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 20-03-2021 | N | 2020-21 |
54 | Krishiv Developers | At. Garod Taluka Kapadwanj Dist. Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000003 HDFC Bank Navsari Date 05-07-2020 | Y | 2020-21 |
55 | Kamlesh Vrajlal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
154 Bank of Baroda Ghatkopar Date 05.07.2020 | N | 2020-21 |
56 | KHK Pressings & Forging P.L. | Indore-Ujjain Road Indore | 005985 ICICI Bank Malav Parisar Indore Date 28-07-2020 | Y | 2020-21 | |
57 | Kalindi Bartar Pvt. Ltd. | Indore |
Rs. 1,00,000.00
1 Lacs+ |
50527 Axis Bank Ltd. Vijay Nagar Indore Date 27-07-2020 | Y | 2020-21 |
58 | Karan Wine Shop | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 49195 JK Bank Camp Road Jammu | Y | 2020-21 |
59 | Kuldeep Kumar | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 549589 JK Bank R S Pura | Y | 2020-21 |
60 | Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP |
Rs. 50,000.00
50 Thou+ |
059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | Y | 2020-21 |
61 | Karnal Inder Singh Gandhi | Sarkaghat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
62 | Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 10-11-2020 DK | Y | 2020-21 |
63 | Krutiben Prakashbhai Patel | Krusna Banglow Near Ambamata Mandir Vallabh Vidhyanagar | 000324 Bank of Baroda Vallabh Vidhyanagar-388120 Date 17-12-2020 | Y | 2020-21 | |
64 | Kanhaiya Lal Choudhary | Jaipur Road Opp. Post Office Todaraisingh Tonk |
Rs. 50,000.00
50 Thou+ |
NEFT SBI Vidhan Sabha Date 03.07.2020 | Y | 2020-21 |
65 | Krishna Jewels | Mahatma Gandhi Rd Thavakkara Kannur Kerala 670001 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Thavakkara Branch Date 30-11-2020 | Y | 2020-21 |
66 | Kalyan Jewellers | Sudevan Road Kandath Complex Gandhi Bazar Rd Palakkad Kerala 678001 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Gandhi Nagar Branch Palakkadu Date 02-12-2020 | Y | 2020-21 |
67 | Krishnakumar | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 02-03-2021 | N | 2020-21 |
68 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 50,000.00
50 Thou+ |
150384 Axis Bank Chennai Date 18.10.2020 | Y | 2020-21 |
69 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 50,000.00
50 Thou+ |
150385 Axis Bank Chennai Date 01.11.2020 | Y | 2020-21 |
70 | K Chandrasekaran | Chengam Road 1th Street Tiruvannamalai-606603 | 358 | Y | 2020-21 | |
71 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307773 VVCC Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
72 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307774 VVCC Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
73 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307775 VVCC Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
74 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307776 VVCC Bank VV Nagar Date 24-09-2021 | Y | 2020-21 |
75 | Kishor Kumar | Udupi |
Rs. 30,000.00
30 Thou+ |
112982 Mangalore | Y | 2020-21 |
76 | Kunal P. Jhaveri | B-502 Ashiana Building Shantilal Modi Road Kandivali W Mumbai-400067 |
Rs. 30,000.00
30 Thou+ |
000040 RTN RBL Bank Ltd. Kandivali Date 10.11.2020 | Y | 2020-21 |
77 | Kumudaben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | 189413 Central Bank of India Anand-388001 Date-03-11-2020 | Y | 2020-21 | |
78 | Krishna Corporation | Plot No.107 B Palihill Road Tithal Road Valsad |
Rs. 25,000.00
25 Thou+ |
000040 HDFC Bank Tithal Road Valsad Date-22-02-2021 | Y | 2020-21 |
79 | Kamla Devi Goyal Goyal Varnisher | Plot No 1/11 Shivaji Nagar Indore |
Rs. 25,000.00
25 Thou+ |
000172 HDFC Bank Ltd. Siyaganj Indore Date 30.07.2020 | Y | 2020-21 |
80 | KAUSAR PAINTS Shri Khujema Sethjiwala | Indore |
Rs. 25,000.00
25 Thou+ |
102128 United Bank of India Khatiwala Tank Indore Date 29.12.2020 | Y | 2020-21 |
81 | K.G. Kulkarnri | State |
Rs. 25,000.00
25 Thou+ |
NEFT SBI Malleshwar | Y | 2020-21 |
82 | Kanchanlal Keshavlal And Sons | Apmc Halol Dist. Panchmahal |
Rs. 25,000.00
25 Thou+ |
055878 The Halol Mercantile Co.Op Bank Ltd. Halol Date-01-01-2021 | Y | 2020-21 |
83 | K Subramanian | No 275/61 Chengam Road 1th Street Tiruvannamalai-606603 |
Rs. 25,000.00
25 Thou+ |
Transfer | Y | 2020-21 |
84 | K S Parimalanagappa | Chamarajanagara | NEFT Kollegala Chamarajanagara | Y | 2020-21 | |
85 | Kalmat K S | Chitradurga |
Rs. 25,000.00
25 Thou+ |
56451 Chitradurga | Y | 2020-21 |
86 | Kuilady Suresh Nayak | Udupi |
Rs. 25,000.00
25 Thou+ |
NEFT Hiriyadka Udupi | Y | 2020-21 |
87 | Khyati Food | Savshanti Club Chikhodra Crossing Near N.H.8 Anand |
Rs. 21,000.00
21 Thou+ |
001259 ICICI Bank Gamdivad Anand-388001 Date 08-12-2020 | Y | 2020-21 |
88 | Kota Srinivasa Poojary | Udupi |
Rs. 20,000.00
20 Thou+ |
NEFT Kota Kundapura Udupi | Y | 2020-21 |
89 | K Chinnadurai & Co | 130 1 N Car St. Thiruchendur 628215 |
Rs. 20,000.00
20 Thou+ |
144994 | Y | 2020-21 |
90 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 20,000.00
20 Thou+ |
513942 Axis Bank Chennai Date 01.11.2020 | Y | 2020-21 |
91 | Kota Srinivasa Poojary | Udupi | 0398513 Kota Kundapura Udupi | Y | 2020-21 | |
92 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 4,000.00
4 Thou+ |
307777 VVCC Bank VV Nagar Date 25-09-2020 | Y | 2020-21 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.