Donation Details Financial Year : 2016-17
Indian National Congress (INC)
Financial Year : 2016-17
Type : National PartyState in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi â 110011.
Donation of other Years :
2018-19 2017-18 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 2001-02 All Years Summary List of All Donors
List of Donors
| Order By: Name | Amount | |||||
| Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
|---|---|---|---|---|---|
| 1. M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 000202 Dt.21.02.2017 HDFC Bank 208 214 Kailash Building KG. Marg New Delhi | 2016-17 |
| 2. Raj West Power Limited | JSW Centre Bandra Kurla Complex Bandra E Church Gate Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | Ch.No. 690447 Dt.20.02.2017 ICICI Bank CIBD Branch Mumbai | 2016-17 |
| 3. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque No.000185 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | 2016-17 |
| 4. M/s AN Enterprises Infrastructure Serv. P. Ltd | 6-Shukhshanti 870 Gokhle Road Cross Lane-2 Dadar (W) Mumbai | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No. 078651 DT.08.02.2017 UBI Pawai Mumbai | 2016-17 |
| 5. Bhadram Janhit Shaika Enterprises Centre | 2nd Floor 202-204 Near Orchid Hotel Nehru Road Vile Parle (East) Mumbai-400099 | Y | Rs. 2,00,00,000.00 2 Cror+ | Ch.No. 643742 ICICI Bank Mumbai Branch | 2016-17 |
| 6. Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata (West Bengal) | Y | Rs. 1,50,00,000.00 1 Cror+ | Ch.No. 000023 Dtd.27.01.2017 DCB Bank Shakespear Sarani Branch Kolkata | 2016-17 |
| 7. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000182 Dtd.21.12.2016 HDFC Bank KG Marg New Delhi | 2016-17 |
| 8. Triumph Electoral Trust | Dare House Ext 234 NSC Bose Road Chennai-600001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000021 Dt.09.02.2017 HDFC Bank Chennai TN | 2016-17 |
| 9. M/s Himtsingka Seide Ltd | 10/24 Kumarakrupa High Grands Bangalore Karnataka | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 184212 Dt.10.02.2017 The Hongkong and Sanghai Banking Corporation Ltd Mahatma Gandhi Road Bangalore | 2016-17 |
| 10. M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000209 Dt.17.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | 2016-17 |
| 11. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.000184 Dt.21.01.2017 HDFC Bank Surya Kiran Building K.G. Marg Branch New Delhi | 2016-17 |
| 12. M/s Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000210 Dt.20.02.2017 HDFC Bank 209-214 Kailash Building KG Marg New Delhi | 2016-17 |
| 13. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 000214 Dt.28.02.2017 HDFC Bank 26 KG Marg New Delhi | 2016-17 |
| 14. A.N. Enterprises Infrastructure Service Pvt Ltd | 6-Sukh Shanti 870 Gokhle Road Cross Lane 2- Dadar (W) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No. 090157 Dt.08.02.2017 Dombivli Nagari Sahakari Bank Ltd Vishnunagar Branch Dombivli | 2016-17 |
| 15. M/s Komal Enterprises | 86 Maker Chamber Vi-220 Nariman Point Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 000015 Dtd.21.01.2017 Punjab & Maharashtra Co-op Bank Ltd Sion (E) Mumbai | 2016-17 |
| 16. M/s. Global Energy Pvt Ltd | 6th Floor Le Meridien Commercial Tower Raiseena Road New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 501768 Dtd.07.02.2017 ICICI Bank Greater Kailash New Delhi | 2016-17 |
| 17. M/s Mysore Projects Pvt Ltd | D--ST Diamond District Kadihalli Airport Road Bangalore Karnataka | N | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 882132 Dt.02.02.2017 Corporation Bank Corporate Banking Branch Bangalore | 2016-17 |
| 18. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 000221 Dt.21.03.2017 HDFC Bank Surya Kiran Building Kg Marg Branch New Delhi | 2016-17 |
| 19. Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 158161 Dt.20.01.2017 HDFC Bank Vasco Branch | 2016-17 |
| 20. Tumkur Minerals Private Ltd | Ramanashree Chambers 102 1st Floor #37 Lady Curzon Road Bangalore-560001 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No. 158157 Dt.20.01.2017 HDFC Bank Vasco Branch | 2016-17 |
| 21. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No. 000225 Dt.30.03.2017 HDFC Bank KG Marg New Delhi | 2016-17 |
| 22. LSC Infratech Ltd | Kumar Oxygen Compond Rampur Road U.S. Nagar Rudrapur Uttarakhand | Y | Rs. 32,00,000.00 32 Lacs+ | Cheque No.08.01.2017 State Bank of India | 2016-17 |
| 23. Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-403001 Goa | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No. 043749 Bank of India Campal | 2016-17 |
| 24. Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | Y | Rs. 28,00,000.00 28 Lacs+ | Transfer on 04.02.2017 | 2016-17 |
| 25. Surya Process Food Private Ltd | Plot No.5 Sector 11 Integrated Industrial Estate BHEL Haridwar-249403 Uttarakhand | Y | Rs. 28,00,000.00 28 Lacs+ | Transfer on 04.02.2017 | 2016-17 |
| 26. M/s JK Tyre & Industries Ltd | 3 Bahadur Shah Zafar Marg New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 883936 Dtd. 07.02.2017 Axis Bank New Delhi | 2016-17 |
| 27. M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 639428 Dt.02.02.2017 SBI IND Finance Branch Bangalore | 2016-17 |
| 28. M/s Tandem Allied Services Pvt Ltd | Pent House Brigade Towers 135 Brigade Road Bangalore Karnataka | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 639429 DT.03.02.2017 SBI IND Finance Branch Bangalore | 2016-17 |
| 29. Devakar Investment & Trading Co.Pvt. Ltd. | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.784976 ICICI Bank | 2016-17 |
| 30. Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Opp. Azad Bhavan Porvorim Bardez North Goa | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No. 023346 Dt.24.01.2017 Oriental Bank of Commerce Panjim Branch | 2016-17 |
| 31. Steels Strips Wheels Ltd | Vill. Somalheri/Leh P.O. Dappar Tehsil Derabassi Distt Mohali Punjab | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque No.071756 Dt.28.01.2017 HDFC Bank Sector-8 Chandigarh | 2016-17 |
| 32. KRBL Limited | 5190 Lahori Gate Delhi-110006 | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque No.24353 Dt.27.01.2017 HDFC Bank Ltd Sangrur Branch | 2016-17 |
| 33. M/s Kshema Wind Farm Services | 15/1/23/4 Chendamaram Road Surandai Tenkasi Tirunelveli Dist TN | N | Rs. 18,00,000.00 18 Lacs+ | Ch.No. 008127 Dtd.28.12.2016 PNB Angamaly Kerala | 2016-17 |
| 34. M/s Edathi Constructions | Vengola Allappara. P.o.683556 Kunnathunadu Ernakulam Distrcitc Kerala | Y | Rs. 17,00,000.00 17 Lacs+ | Ch.No. 566284 Dtd.28.12.2016 PNB Palayamkottai Tamilnadu | 2016-17 |
| 35. George Manuel c/o Manualson construction | Arakula Perumballoor Muvattupazha Ernakulam Districtc Kerala | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 655538 Dtd.15.12.2016 PNB Palayamkottai Tamilnadu | 2016-17 |
| 36. Shri Azhagiyanambi Vallinayagam Pillai M/s Karamana Builders Nad Developers | 12-3-19 Main Road Agarakattu Tenkasi Tirunevell District TN | Y | Rs. 15,00,000.00 15 Lacs+ | Ch.No. 126681 Dtd.1.0.01.2017 PNB Palayamkottai Tamilnadu | 2016-17 |
| 37. Kiran Construction | Dahanukar Colony Pune | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque Indian Overseas Bank Dahanukar Colony | 2016-17 |
| 38. Shri Amitesh Shukla | Raipur Chhattisgarh | Y | Rs. 11,00,000.00 11 Lacs+ | DD No.098679 SBI Raipur | 2016-17 |
| 39. TDI Infratech Ltd | -- | Y | Rs. 11,00,000.00 11 Lacs+ | Cheque No.843269 Yes Bank | 2016-17 |
| 40. M/s. KLSR Infratech Ltd | 6-3-345/1 G1 Meghana Residency Road No.1 Banjara Hills Hyderabad | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.003816 Dt.10.05.2016 Andhra Bank Somajiguda Branch Hyderabad | 2016-17 |
| 41. Assam Company India Limited | Greenwood Tea Estate P.O. Dibrugarh Assam | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.088565 Dt.02.04.2016 ICICI Bank Kolkata | 2016-17 |
| 42. B & A Limited | Indu Bhawan M.G. Road Jorhat-785001 | Y | Rs. 10,00,000.00 10 Lacs+ | Draft No.992302 Dt.02.04.2016 State Bank of India Guwahati | 2016-17 |
| 43. M/s Sivasakthi Security Services | 12-3-21 Main Road Agarakattu Ayikudi Tenkasi Tirunenlveli Dist Tamilnadu-627852 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 910687 Dtd.30.12.2016 PNB Angamaly Kerala | 2016-17 |
| 44. Million Exporter Private Limited | D 60/2 LFG East of Kailash New Delhi-110065 | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.494587 Dt.25.01.2017 Indusind Bank Miller Gunj Branch Gill Road Ludhiana | 2016-17 |
| 45. Kuantum Papers Ltd | Saila Khurd 144529 Distt Hoshiarpur Punjab | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.062565 Dt.01.02.2017 PNB Bank Sector-17-B Chandigarh Branch | 2016-17 |
| 46. Vista Knitberry Fashions Limited | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.34817 ICICI Bank | 2016-17 |
| 47. Rayat & Bahara Group of Institutions | -- | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque No.508794 OBC Bank | 2016-17 |
| 48. Shri Tauti Nandee Shuar Gaud | House No.4-129/1 Gatham Nagar Colony Patan Cheru Sangareddy | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 000025 Dt.09.03.2017 HDFC Bank Ltd B-2 AIE Opp Jyothi Theatru Ramachandra Puram Medak | 2016-17 |
| 49. Sunil Ramchandra Puranik and Sujata Sunil Puranik | Pune | Y | Rs. 10,00,000.00 10 Lacs+ | Cheque HDFC Bank Pune | 2016-17 |
| 50. All India Glass Works Pvt Ltd | Kurla Andheri Road Bail Bazar Kurla West Mumbai-400070 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch. No. D.C.B. Bank Ltd Mahamedali Road | 2016-17 |
| 51. Shri Pravinkumar Keshavlal Patel | At & Po: Modala Tal & Dist Mahesana | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 000036 Dt.18.12.2016 The Mahesana Unben Co-op Bank Ltd Mahesabna | 2016-17 |
| 52. Shri Jivabhai Ambalal Patel | At & Po. Mankanaj Tal & Dist Mahesana | Y | Rs. 10,00,000.00 10 Lacs+ | RTGS Dt.19.12.2016 | 2016-17 |
| 53. Dempo Industries Pvt Ltd | Dempo House Campal Panaji-403001 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 010202 Dt.23.01.2017 HDFC Bank Panaji | 2016-17 |
| 54. Devashri Nirman Limited Liability Partnership | Dempo House Campal Panaji-Goa-403001 | Y | Rs. 10,00,000.00 10 Lacs+ | Ch.No. 006563 Dt.23.01.2017 Bank of India Campal | 2016-17 |
| 55. M/s Purva Star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka | N | Rs. 9,00,000.00 9 Lacs+ | DD.No.723210 Dt.02.02.2017 Andhra Bank Service Center New Delhi | 2016-17 |
| 56. Jasvinder Singh | Rudarpur US Nagar Uttarakhand | Y | Rs. 8,50,000.00 8 Lacs+ | Transfer on 14.02.2017 | 2016-17 |
| 57. Shri R.S. Sathyanarayana | 10 Sirur Park Road Malleshwaram 1st Cross Bangalore-03 | Y | Rs. 7,00,000.00 7 Lacs+ | Cheque No.623627 SBI BBMP Office BR | 2016-17 |
| 58. M/s Purva star Properties Pvt Ltd | 130/1 Ulsoor Road Bangaluru Karnataka | N | Rs. 6,00,000.00 6 Lacs+ | DD.No.723211 Dt.02.02.2017 Andhra Bank Service Center New Delhi | 2016-17 |
| 59. M.K. Jokai Agri Plantations Pvt Ltd | VRAJ 62/13 Promotesh Barua Sarani Formerly Ballygunge Circular Road Kolkata-700019 | Y | Rs. 5,01,000.00 5 Lacs+ | Cheque No.479975 Dt.31.03.2016 State Bank of India Tinsukia Branch | 2016-17 |
| 60. Assam Real Estate & Infrastructure Developers Association | Landmark Building M.G. Road Machkhowa Guwahati-781009(Assam) | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.489128 Dt.04.04.2016 Axis Bank Guwahati | 2016-17 |
| 61. Dyna Roof Pvt Ltd | 10th Mile Mawsamai Village Dist Ri-Bhoi G.S. Road Meghalaya | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.023342 Dt.09.04.2016 Axis Bank Ltd Fancy Bazar Branch Guwahati | 2016-17 |
| 62. M.K. Shah Export Limited | M.K. House 2/2 Justice Dwarkanath Road Kolkata-700020 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.023882 Dt.29.03.2016 Yes Bank Vile Parle (W) Mumbai | 2016-17 |
| 63. Nalari Ferro Alloys Pvt Ltd | EPJP Norbong Byrnihat-793101 Ri-Bhoi District(Meghalaya) | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.552558 Dt.18.04.2016 State Bank of India Commercial Branch G.S. Road ABC Guwahati | 2016-17 |
| 64. Smt Leela Gupta | Add-S-45/88 Suvidha Kunj Pitampura Delhi-34 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.742197 Dt.28.11.2016 The Vaish Cop Bank | 2016-17 |
| 65. Shri Turupu Jaya Prakahs Reddy | 2-6-131 Ram Nagar Sangareddy Andhra Pradesh | Y | Rs. 5,00,000.00 5 Lacs+ | DD.No. 226025 Dtd. 20.09.2016 State Bank of Hyderabad Secretariat | 2016-17 |
| 66. Avon Cycles Limited | G.T. Road Ludhiana-141003 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.810422 Dt.06.02.2017 Punjab National Bank Miller Ganj Ludhiana | 2016-17 |
| 67. Avon Ispat & Power Ltd | G.T. Road Dhandari Kalan Ludhiana-141003 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.891335 Dt.06.02.2017 Punjab National Bank LCB Branch Cheema Chowk Ludhiana | 2016-17 |
| 68. Ralson (India) Limited | J-38 Udyog Nagar Rohtak Road Delhi-41 | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.456391 Dt.06.02.2017 State Bank of India Specialised Commercial Branch Miller Ganj Ludhiana | 2016-17 |
| 69. Bhandari Export Industries Limited | -- | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque No.9188 HDFC Bank | 2016-17 |
| 70. Shri Srinivas Gamase | 1-10-84/A Flat No. 401 Gadhailyam Mayuri Marg Begumapet Hyderabad | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 190720 Dt.17.03.2017 UCO Bank 62 Mg Road Secunderabad | 2016-17 |
| 71. M/S Shreeji Construction | 71/706 &707 Suryadarshan Hsg Society Opp. Panchsheel Residency Bldg. Off. Link Road Mahavir Nagar Kandivali (W) Mumbai | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 981408 Dtd. 02.04.2016 RBL Bank Sodawala Lane Near Prabodhan Mumbai | 2016-17 |
| 72. Geeta Properties | Dahanukar Colony Pune | Y | Rs. 5,00,000.00 5 Lacs+ | Cheque Indian Overseas Bank Dahanukar Colony | 2016-17 |
| 73. Akshay Bector | Punjab | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 440792 Yes Bank Limited | 2016-17 |
| 74. Sanik Foods Pvt. Ltd | 201-202 Vikas Plaza Building No- 2 Local Shopping Center Kalkaji New Delhi | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 000103 Dtd. 21.05.2016 HDFC Bank Ltd. Nehru Place New Delhi | 2016-17 |
| 75. Jagdish Singh Farmer | Punjab | N | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2016-17 |
| 76. Skylink Developers V.I. Shah | Compound Off Sakivihar Road Sakinaka Mumbai-400072 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 000297 HDFC Bank Jogeshwari West | 2016-17 |
| 77. Rajesh Estates & Nariman Private Ltd | R.B. House M.I.D.C. Cross Road B J.B. Nagar Junction Andheri East Mumbai-400059 | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2016-17 |
| 78. Gokul Refoils & Solvent Ltd. | State Highway No.41 Nr. Sujanpur Patia Sidhpur-384151 Dist Patan Gujarat | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 699895 Dt.16.12.2016 State Bank of India Gujarat Vidyapith Branch Ahmedabad | 2016-17 |
| 79. Raviraj Infra Project Pvt Ltd | 304-307 Shopping Point Near Digjam Circle Jamnagar | Y | Rs. 5,00,000.00 5 Lacs+ | RTGS | 2016-17 |
| 80. KLR Industries Limited | 13-195/1 KLR's Vijaya Nagar Kistapur Road Medehal R.R. Dist Hyderabad TS | Y | Rs. 5,00,000.00 5 Lacs+ | DD.No. 024320 Dtd. 19.07.2016 State Bank of Hyderabad Cheralapally Hyderabad | 2016-17 |
| 81. V.M. Salgaocar & Bro. Pvt Ltd | Salgaocar House Off Francisco Luis Gomes Road Post Box No.14 Vasco-Da-Gama Goa-403802 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 002863 Dt.24.01.2017 HDFC Bank Vasco-da-Gama Branch | 2016-17 |
| 82. Anmol Insurance Consultants Pvt Ltd | D-304 Godavari Shantivan Borivali (E) Mumbai-400066 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 131277 Dt.14.02.2017 Bank of Maharashtra Andheri (E) Mumbai | 2016-17 |
| 83. Prashanti Land Developers Pvt Ltd | G-2/3 Gajlaxmi Ats Off Ram Mandir Road Babhai Naka Borivali (W) Mumbai-4000092 | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 002141 Dt.19.02.2017 Standard Chartered Bank Malad (W) Mumbai | 2016-17 |
| 84. Shri Ramesh L Jarakihati | 211 Lakshmi Niwas 1st Cross Road Yagikala Road Gakak Distt. Belgaum Karnataka | Y | Rs. 5,00,000.00 5 Lacs+ | Ch.No. 385703 Dtd. 08.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore | 2016-17 |
| 85. Conarch Associates | Noida Uttar Pradesh | Y | Rs. 4,00,000.00 4 Lacs+ | Transfer on 13.02.2017 | 2016-17 |
| 86. Gurmeet Singh Farmer | Punjab | N | Rs. 4,00,000.00 4 Lacs+ | NEFT | 2016-17 |
| 87. Pannu Singh Farmer | Punjab | N | Rs. 4,00,000.00 4 Lacs+ | RTGS | 2016-17 |
| 88. Mohan Farmer | Punjab | N | Rs. 4,00,000.00 4 Lacs+ | RTGS | 2016-17 |
| 89. Ashwinder Singh Farmer | Punjab | N | Rs. 4,00,000.00 4 Lacs+ | RTGS | 2016-17 |
| 90. Wajahat Athar Mirza | Gadi Ward Tal Pusad Distt Yeotmal | Y | Rs. 4,00,000.00 4 Lacs+ | Cheque State Bank of India Yavatmal | 2016-17 |
| 91. Basvaraj M. Patil | Murumkar At Post Murum Tal Omraga Distt Osmanabad | N | Rs. 4,00,000.00 4 Lacs+ | RTGS Janata Sahakari Bank Omerga | 2016-17 |
| 92. M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | 2016-17 |
| 93. M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | 2016-17 |
| 94. M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS | Y | Rs. 3,50,000.00 3 Lacs+ | Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | 2016-17 |
| 95. Shri M.A. Faheem | 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN | 2016-17 |
| 96. Smt Chhaya Verma | Raipur Chhattisgarh | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.605726 SBI New Delhi | 2016-17 |
| 97. FMI Limited | Ferozepur Road Ludhiana-141001 | Y | Rs. 3,00,000.00 3 Lacs+ | Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana | 2016-17 |
| 98. Jeet Singh Farmer | Punjab | N | Rs. 3,00,000.00 3 Lacs+ | NEFT | 2016-17 |
| 99. Shri Gudur Narayan Reddy | Pranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TS | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad | 2016-17 |
| 100. Shri Anil Kumar Reddy | Kumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TS | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad | 2016-17 |
| 101. Jeet Singh Farmer | Punjab | N | Rs. 3,00,000.00 3 Lacs+ | RTGS | 2016-17 |
| 102. Karamjit Singh | Punjab | Y | Rs. 3,00,000.00 3 Lacs+ | Ch.No. 00716 | 2016-17 |
| 103. Maha Laxmi Corporation | 8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 Gujarat | N | Rs. 3,00,000.00 3 Lacs+ | Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd | 2016-17 |
| 104. Shri Bhumisht Kanjibhai Makwana | Jay Jagat Society Baherampura Ahmedabad | Y | Rs. 3,00,000.00 3 Lacs+ | RTGS Dt.20.12.2016 | 2016-17 |
| 105. Jagdish Singh Farmer | Punjab | N | Rs. 2,50,000.00 2 Lacs+ | RTGS | 2016-17 |
| 106. Suncity Corporation Millenium Tower | 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 | Y | Rs. 2,50,000.00 2 Lacs+ | RTGS ICICI Bank | 2016-17 |
| 107. Darshanlal Anand Prakash & Sons Pvt Ltd | 11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001 | Y | Rs. 2,36,146.00 2 Lacs+ | Cheque No.687748 Dt.31.03.2016 UCO Bank India Exchange Place-RT P.O. Box No.2148 Indian Exchange Place 2 India Exchange Place Kolkata | 2016-17 |
| 108. Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Punjab National Bank Sector-17-B Chandigarh | 2016-17 |
| 109. Anil Medical Agency | Dhamtari Chhattisgarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.003880 BOB Dhamtari | 2016-17 |
| 110. Shri Bhart Naahar | Dhamtari Chhattisgarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.614267 SBI Dhamtari | 2016-17 |
| 111. Shri Mod. Akbar | Raipur Chhattisgarh | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.652068 P&Sindh Bank Raipur | 2016-17 |
| 112. Eastman Cast Forge Ltd | Flat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana | 2016-17 |
| 113. Raj Singh Farmer | Punjab | N | Rs. 2,00,000.00 2 Lacs+ | RTGS | 2016-17 |
| 114. Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Canara Bank Carnac Bunder | 2016-17 |
| 115. Ekta Superme Corporation | Lake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076 | Y | Rs. 2,00,000.00 2 Lacs+ | RTGS HDFC Bank | 2016-17 |
| 116. Anand Dharad | Plot No.3 Laxmi Nagar RPTS Road Nagpur-440022 | Y | Rs. 2,00,000.00 2 Lacs+ | Cheque Union Bank of India Nagpur | 2016-17 |
| 117. Shri C. Laxmi Narasimha Rao | 1-2-56/38 Danalguda Hyderabad TS | Y | Rs. 2,00,000.00 2 Lacs+ | Ch.No. 130179 Dtd. 8.07.2016 State Bank of Hyderabad MC Tank Bund Hyderabad | 2016-17 |
| 118. Kakasaheb Govindrao Patil | Omraga Dist Osmanabad | Y | Rs. 1,75,000.00 1 Lacs+ | RTGS | 2016-17 |
| 119. Vajinath Manikrao Dhage | Omraga Dist Osmanabad | Y | Rs. 1,75,000.00 1 Lacs+ | RTGS | 2016-17 |
| 120. Smt Abika Soni | 84 Lodhi Estate New Delhi | Y | Rs. 1,74,000.00 1 Lacs+ | Cash | 2016-17 |
| 121. Smt Ranjeet Ranjan | 11A Dr. B.R. Mehta Lane New Delhi | Y | Rs. 1,58,000.00 1 Lacs+ | Ch.No. 065027 Dtd.03.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 122. Shri Hazi Abdul Slam (Person expired) | 12 Talkatora Road New Delhi | N | Rs. 1,58,000.00 1 Lacs+ | Cash | 2016-17 |
| 123. Sidharth Kundu | 123 Akbarpur Village New Delhi-36 | Y | Rs. 1,51,000.00 1 Lacs+ | Cheque No.895712 Dt.30.11.2016 Bank-Delhi State Cop Bank New Delhi | 2016-17 |
| 124. Shri Dharam Pal | F-108 Vishnu Garden New Delhi-110018 | Y | Rs. 1,50,000.00 1 Lacs+ | Cheque No.407588 Dt.30.11.2016 SBI Bank | 2016-17 |
| 125. Shri Lokesh Gupta | 2 Alipur Road Civil Line Delhi-54 | N | Rs. 1,50,000.00 1 Lacs+ | Cheque No.038530 Dt.31.01.2017 ICICI Bank | 2016-17 |
| 126. Shri Adhir Ranjan Chaudhary | C-1/4 Humayun Road New Delhi | Y | Rs. 1,50,000.00 1 Lacs+ | Ch.No. 026624 Dtd. 02.06.2016 SBI Parliament House New Delhi | 2016-17 |
| 127. Shri Nimesh Dahyabhai Choudhary | At & Post Mansa Dist Gandhinagar | Y | Rs. 1,50,000.00 1 Lacs+ | RTGS Dt.20.12.2016 | 2016-17 |
| 128. Manav Dharma Mission Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 | Y | Rs. 1,25,000.00 1 Lacs+ | RTGS | 2016-17 |
| 129. Shrimati Dungadevi Sharma Charitable Trust | Millenium Tower 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 | Y | Rs. 1,25,000.00 1 Lacs+ | RTGS | 2016-17 |
| 130. Dr. Charan Das Mahant | Raipur Chhattisgarh | Y | Rs. 1,21,000.00 1 Lacs+ | Cheque No.668891 HDFC Bank Raipur | 2016-17 |
| 131. Sri Krishna Byregowda | No.3 Ravishankar Residency Sahakara Nagar Kodige Halli Bangalore-560094 | Y | Rs. 1,20,000.00 1 Lacs+ | Cheque SBM | 2016-17 |
| 132. Siddhi Constructions | Lalbhai Contractor Building Nr. R.D. Contractor School Nanpura Surat | Y | Rs. 1,11,111.00 1 Lacs+ | Cheque Kotak Surat | 2016-17 |
| 133. Shri Santiuse Kujur | 124 South Avenue New Delhi | Y | Rs. 1,08,000.00 1 Lacs+ | Ch.No. 701009 Dt.21.03.2017 SBI Parliament House New Delhi | 2016-17 |
| 134. Shri Dashrathbhai Pithubhai Chaudhary | Ahmedabad Gujarat | N | Rs. 1,07,000.00 1 Lacs+ | RTGS | 2016-17 |
| 135. Smt Wansuk Syiem | 15 Feroaz Shah Road New Delhi | Y | Rs. 1,04,000.00 1 Lacs+ | Ch.No. 315126 Dtd.06.02.2017 SBI Parliament House New Delhi | 2016-17 |
| 136. Shri Sukhbitas Barma | Telipara Temple Street Jalpaiguri West Bengal | Y | Rs. 1,00,101.00 1 Lacs+ | Ch.No. 208164 Dtd. 18.07.2016 SBI Sec. 2 Salt Lack City Kolkatta | 2016-17 |
| 137. Shir H.P. Manjunath | 410 B-Block Mythri Enclave Near Saraswati Theater Saraswathipuram Mysore Karnataka | Y | Rs. 1,00,100.00 1 Lacs+ | DD No. 013904 Dtd. 09.08.2016 PNB Saraswathipuram Mysore Karnataka | 2016-17 |
| 138. Shri Subhash Kumar S/o Ravat Mal Ex-MLA | Pradeep Sadan Bhanpura Distt. Mandsore Madhya Pradesh | Y | Rs. 1,00,011.00 1 Lacs+ | Ch.No. 798346 Dtd. 21.03.2016 PNB Bhanpura MP | 2016-17 |
| 139. Shri Amit Kumar | Chitkohra Vishunpuri opp. Gauri Mangla Temple Patna Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 567594 Dtd. 13.07.2016 SBI Bihar Vidhan Mandal Patna | 2016-17 |
| 140. Ganesh Hukkeri | #803 Angol Extn Tilakwadi Belgaum | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.640282 Apex Bank Vidhan Soudha | 2016-17 |
| 141. Shri Madan Mohan Jha | 39 Harding Road Patna Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 625864 Dtd. 15.07.2016 Allahabad Bank B.D. Evening Collage Patna | 2016-17 |
| 142. Shri Rajesh Kumar | Vill. Po Obara Aurangabad Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 568141 Dtd. 04.08.2016 SBI Bihar Vidhan Mandal Patna | 2016-17 |
| 143. Sudhir Bhaskarrao Tambe | Prabha' Indira Nagar Sanganner Ahmednagar Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.216327 Dtd. 12.08.2016 IDBI Bank Madhukunj Complex Navin Nagar Raod Sanganner Ahmad Nagar | 2016-17 |
| 144. Shri Basavaraddi R. Yavagal | 199/B 1st Floor 4th Block Legislature House Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.233461 Dtd. 15.08.2016 SBM Nargund Br Karnataka | 2016-17 |
| 145. Dr.Md. Jawaid | 4 Chhajju Bagh Patna Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 870828 Dtd. 03.08.2016 SBI Bihar Vidhan Mandal Patna | 2016-17 |
| 146. Shri Kishore Dalabhai Taviad | Mission Hospital Jhalad Road At Po. Dahod Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 007780 Dtd. 05.08.2016 Bank of India Dahod Gujarat | 2016-17 |
| 147. Shri Mahendrasinh Suratia | 9th Thakorbagh Society 1st Floor New Civil Road Surat Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000031 Dtd. 05.08.2016 Bank of Baroda Bhatar Road Surat | 2016-17 |
| 148. Shri Rajendrasinh N.Kumpavat | Shop18 Doctor House Appolo 3 Way Idar Sabarkanth Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.912779 Dtd. 08.08.2016 SBI Vijay Market St. Road Idar-NG | 2016-17 |
| 149. Shri Amitbhai Chavada | Keshav Nagar Amkalav Anand Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.002689 Dtd. 04.08.2016 IDBI Bank P K Chambers Amul Dairy Road Anand Guj | 2016-17 |
| 150. Shri Bhikhunbai V Varotaria | C-96 Mahavir Society Palace Road Shivam Pan Street Jamnagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 294418 Dtd. 01.08.2016 HDFC Bank GF & FF Madhav Plaza Shop No. 27-32 Nr lal Bungalow Circle Jamnagar Gujarat | 2016-17 |
| 151. Shri Chhanabhai Chaudahri | At Po. Ankalachh Tq Vansada Dist. Nadiad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 432786 Dtd. 10.08.2016 SBI NSC Branch Block 3/2 New Sachivalay Sec. 10-B Gandhinagar Gujarat | 2016-17 |
| 152. Shri Satender Rana | Add-F-14 Gali No.1 Qutub Vihar Phase-1 New Delhi-110071 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.769196 Dt.25.05.2016 Bank Syndicate Bank | 2016-17 |
| 153. Shri Adityasinhji S Jadeja | Nadipa Jamnagarm Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 056154 Dtd. 19.08.2016 Central Bank of India Grainmakete Jamnagar Gujarat | 2016-17 |
| 154. Vasanthakumar | 14 Railway Border Road 1st Street Kaveri Nagar Saidapit Chennai | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 204662 Dtd. 09.09.2016 Indian Bank 7 Prakasham Road Thiagaraya Nagar Chennai | 2016-17 |
| 155. Shri Kantibhai Kalabhai Kharadi | At. Ghanghu Po. Sarotara The Amirghadh Dist Banaskanth Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 425623 Dtd. 30.08.2016 SBI Iqbalgadh Banaskantha Gujarat | 2016-17 |
| 156. Shri Vajeshinhbhai P Panda | At. Vanbori Po. Gamala Teh & Distt. Dahod Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 993761 Dtd. 04.09.2016 SBI Sec-10B Gandhinagar Gujarat | 2016-17 |
| 157. Shri Pratapbhai Bhupatbhai Dudhat | At. Po Karakach Tehs Liliyamata Distt. Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 082943 Dtd. 30.08.2016 The Varachha Co-Opereative Ltd. Surat | 2016-17 |
| 158. Satish c/o Sidharth Kundu | 123 Akbarpur Village New Delhi-36 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000002 Dt.01.12.2016 HDFC Bank Ltd | 2016-17 |
| 159. Shri Suresh Kumar | Add-3/81 Janakpuri New Delhi-110058 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.002087 Dt.07.12.2016 SBI New Delhi | 2016-17 |
| 160. Shri Ramabhai Virchanbhai Solanki | At. Po. Dhantroli Tq. Vadoli Distt Sabarkantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 029214 Dtd. 31.08.2016 Central Bank of India Idar Branch Sabarkantha | 2016-17 |
| 161. Shri Guru Charan Singh Raju | G-255 Preet Vihar Delhi-110092 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000005 Dt.07.12.2016 Branch Kotak Mahindra | 2016-17 |
| 162. Shri Hirabhai Arjanbhai Jatava | Arjun Estate Village Supaji Tq Veraval Distt Gir Samnath Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | DD. No. 010561 Dtd. 08.09.2016 HDFC Bank Ahmedabad | 2016-17 |
| 163. Shri Rajiv Kumar Verma | H.No.5 Village Gharoli Delhi-110096 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000063 Dt.05.01.2017 HDFC Bank | 2016-17 |
| 164. Shri Babar Salim Pasha | 5-6-29/2 Krishnanagar Mandal Ramagundam Distt. Karmnagar Telangana | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No. 003763 Dtd. 19.09.2016 Axis Bank Ramagundam AP | 2016-17 |
| 165. Shri Jai Prakash | 53 SFS Flat Madipur JJ Colony New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.796001 Dt.02.02.2017 ICICI Bank | 2016-17 |
| 166. Dr. Ashok Kumar | 42-B Sri Krishna Puri Patna Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 799428 Dtd. 13.09.2016 SBI Patna | 2016-17 |
| 167. Shri Vijay Shankar Dubey | 4M-116 Bhahadur Pur Housing Colony Patna Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 648895 Dtd. 04.10.2016 SBI Patna | 2016-17 |
| 168. Shri Dineshbhai Manubhai | Kachehhadia 12 Rupsagar Society Ashwini Kumar Road Surat Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No. 876459 Dtd. 03.10.2016 HDFC Bank Ltd. Surat Gujarat | 2016-17 |
| 169. Shri T. Raghumurthy D. | Veeranaa Layout Near Tower 1st Cross Bangaloru Road Challakeru Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 043038 Dtd. 03.10.2016 Apex Bank Ltd. Lagislature Home Bldg. Bangaloru | 2016-17 |
| 170. Shri Vijayanand S. Kashappanavar | 4521 Jashigalli Ilkal Tq Hungund Dist. Bagalkot Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 390953 Dtd. 04.10.2016 Apex Bank Ltd. Lagistature Home Bldg. Bangaloru | 2016-17 |
| 171. Shir Manikrao Thakare | Shri Krishna Nagar Darvha Road Distt Yeotmal Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 148960 Dtd. 04.10.2016 SBI Cama Road Nariman Point Mumbai | 2016-17 |
| 172. Ms Susmita Dev | 58 South Avenue New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000306 Dtd. 19.10.2016 Standard Chartered Bank 10 Sansad Marg New Delhi | 2016-17 |
| 173. Shri Shamsher Signh Dullo | 701 Swarn Jayanti Delux Aptt. Dr. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 219887 Dtd. 16.08.2016 SBI Parliament House New Delhi | 2016-17 |
| 174. Smt Shashi Bala Singh | MC Add-H.No.221 Village Rithala Delhi-110085 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.204446 Dt.13.02.2017 | 2016-17 |
| 175. Shri Madan Mohan Tiwari | Supriya Cinema Road Near Station Chawk Bettiadh West Champaran Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 705480 Dtd. 17.11.2016 Indian Bank Bettiah W Champaran | 2016-17 |
| 176. Smt. Anupam Kumari | F-14 Gali No.1 Qutab Vihar Delhi-110071 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.443229 Dt.15.02.2017 Syndicate Bank | 2016-17 |
| 177. Smit Prabhavathi Dhar | No. 1 Old No. 493 10th Main 9th Cross RMV Extn. Shadhasivanagar Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 110580 Dtd. 07.11.2016 Syndicate Bank Sheshadnipuram Bangalore | 2016-17 |
| 178. Smt Pushpa Singh | 62/4 Mehrauli New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.530483 Dt.15.02.2017 ICICI Bank | 2016-17 |
| 179. Smt. Chhaya Verma | C-501 Swaran Jayanti Sadan Dr. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 605722 Dtd. 18.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 180. Smt Sudeshwati | RZH-93 Mahavir Enclave Bengali Colony New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.163062 Dt.15.02.2017 Oriental Bank of Commerce | 2016-17 |
| 181. Smt Geeta Sharma | B-35 Gazipur New Delhi-93 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.087288 Dt.15.02.2017 Central Bank of India | 2016-17 |
| 182. Shri Surender Prakash Sharma | 9/22 Street No.12 Delhi | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.520230 Dt.19.02.2017 United Bank of India | 2016-17 |
| 183. Shri Ravi Kalsi | C33 A Nizamuddin East New Delhi-110013 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.643818 Dt.18.02.2017 Indian Overseas Bank | 2016-17 |
| 184. Shri Mohd. Ali Khan | 301 Brahamputra Appt. Dr. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 578791 Dtd. 29.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 185. Smt Rekha Rani | Hansraj House No.7/1 Village Gammi Bhajan Pura Delhi-53 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.002158 Dt.20.02.2017 Union Bank of India | 2016-17 |
| 186. Shri Madhusudan Mistry | AB-89- Shahjahan Road New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 894266 Dtd. 29.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 187. Smt Preeti | B-93 03rd Floor Vivek Vihar Phase-1 New Delhi-110095 | N | Rs. 1,00,000.00 1 Lacs+ | Cheque No.734682 Dt.20.02.2017 State Bank of Bikaner & Jaipur | 2016-17 |
| 188. Shri Madhusudan Mistry | AB-89- Shahjahan Road New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 894267 Dtd. 29.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 189. Smt Varyam Kaur | X/810 Chand Mohalla Gandhi Nagar Delhi-31 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.070598 Dt.20.02.2017 PNB | 2016-17 |
| 190. Smt Rekha Vashist | E-246 Shastri Marg Shahdhara Delhi-32 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.025098 Dt.20.02.2017 United Commercial Bank | 2016-17 |
| 191. Shri Ronald Sapa Tlau | 802 Brahamputra Apt. DR B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 249229 Dtd. 30.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 192. Shri Taj Mohd | B-1/27 Chand Bagh Delhi-110094 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.000015 Dt.22.02.2017 Bank of Baroda | 2016-17 |
| 193. Shri Hazi Aas Mohd | D Gali No.1 25ft Road Sri Ram Colony New Delhi-94 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.560917 Dt.23.02.2017 SBI | 2016-17 |
| 194. Shri P L Punia | 5 New Moti Bagh New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 507944 Dtd. 05.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 195. Shri Hari Kishan Jindal | C-15 Ram Garh Janghirpuri Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.804614 Dt.06.03.2017 PNB | 2016-17 |
| 196. Shri Pankaj Mahawar | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.750198 SBI Dhamtari | 2016-17 |
| 197. Shri Rajendra Kumar Lunkad | Dhamtari Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.026280 Union Bank Dhamtari | 2016-17 |
| 198. Shri Kawasi Lakhama | Sukma Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.766659 SBI Sukma | 2016-17 |
| 199. Shri Pritam Ram | Raipur Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.455704 SBI Rajpur | 2016-17 |
| 200. Shri Kapil Sibbal | 3 Jor Bagh New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000605 Dtd.28.10.2016 UCO Bank Supreme Court New Delhi | 2016-17 |
| 201. Shri Bhola Ram Sahu | Rajnandgaon Chhattisgarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.479840 SBI | 2016-17 |
| 202. Shri Kalukheda Mahendra Singh | 2/1 New Family Block MLA Rest House Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 630501 Dt.08.12.2016 SBI New Family Block No.1 Bhopal MP | 2016-17 |
| 203. Shri Hampana Gauda | Badarli Compaund Telephone Exchange Road Sindhaneer Raichur Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 122772 Dt.15.02.2017 Vijaya Bank Cunningham Road Bangalore | 2016-17 |
| 204. Tripat Rajinder Singh Bajwa | Civil Lines Qadian Distt Gurdaspur | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 205. Guriqbal Kaur | Barri Kothi VPO-Salon Nawanshahr SBS Nagar | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 206. Harchand Kaur | #285/11 Sherpur Bye Pass Dhuri Sangrur | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 207. Sunil Jakhar | VPO: Panjkosi Teh. Abohar Distt Ferozepur | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 208. Shri S. Jayamma | RMC Road Kabgal Taun Chamarajnagar Dist Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 714975 Dt.16.02.2017 SBM Vidhan Saudha Br. Bangaloru | 2016-17 |
| 209. Mohd. Sadique | #44 Arts Colony Badval Road Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 210. Karan Kaur Barar | VPO-Sarainaga Mukatsar | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 211. Sukhjinder Singh Sarkaria | #1033 Sector-21 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 212. Brahm Mohindra | The Upper Mall Patiala | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.745714 HDFC Bank | 2016-17 |
| 213. Sunder Sham Arora | Parteek House Opp. Gobindsar Gurudwara Shanker Nagar Fatehgarh Road Hoshiarpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.467593 State Bank of India | 2016-17 |
| 214. Kewal Singh Dhillon | H.No.301 Sector-9D Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.073053 Citi Bank | 2016-17 |
| 215. Shri Pradeeep Bhatacharya | B-103 Ms Flats BKs Marg New Delh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 918884 Dt.15.03.2017 SBI Parliament House New Delhi | 2016-17 |
| 216. Ramanjit Singh | H.No.148 Goindwal Industry Area Phase 1 The Tarn Taran Khadoor Sahib | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 217. Smt Asha Kumari | Jandri Ghat Palace Dalhause Distt. Chamba Himachal Pradesh | N | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 912163 Dtd. 02.04.2016 Uco Bank Vidhan Sabha Shimla | 2016-17 |
| 218. Shri H.K. Patil | 396 80Ft. Road 2nd Cross 2nd Main RMV 2nd Stage Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 384585 Dtd. 10.03.2016 The Karnataka State Co-op Apex Bank Ltd. | 2016-17 |
| 219. Surinder Dawar | H.No.397/2 Basant Road Civil Lines Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.870880 State Bank of India | 2016-17 |
| 220. Shri Ivan Dsauza | 17-4-169-2 Petret House Jeppu Mangaloru Tq. Dakshini Kanda Distt Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 232073 Dtd. 21.03.2016 State Bank of Mysore Padubidri Udupi Taluk | 2016-17 |
| 221. Shri Abidur Rahman | 503 City Heart Apartment Budh marg Patna | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.702246 Dt.28.02.2017 SBI New Delhi | 2016-17 |
| 222. Balbir Singh Sidhu | #2222 Phase-7 Mohali | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.940986 State Bank of India | 2016-17 |
| 223. Shri R. Prasanna Kumar | Lakshmi Rangnatha Nilaya 3rd Cross Road Jail Road Banashankri Extn. Shimoga Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 385954. Dtd. 22.03.2016 The Karnataka State Co-op Apex Bank Ltd. | 2016-17 |
| 224. Shri Shashi Tharoor | 97 Lodhi Estate New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 605119 Dt.27.03.2017 SBI Parliament House New Delhi | 2016-17 |
| 225. Navtej Singh Cheema VPO | Bussowal PO: Sultanpur Lodhi Distt. Kapurthala | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.208473 State Bank of India | 2016-17 |
| 226. Shri Mahanthesh S. Kaujalgi | 598 Koujalgi Chawl Main Road Po. Bailhongal Distt. Belgaum Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 600095 Dtd.21.03-2016 The Karnataka State Co-op Apex Bank Ltd. | 2016-17 |
| 227. Kamaljeet Singh S/o Amrik Singh Dhillon | #181 Rama Mandi W.No.13 Samrala | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.026931 Axis Bank Ltd | 2016-17 |
| 228. Shri A. Manju | 68 Hanyal Village Po Rudrapatna Habli Arkalgud Tq Hasan Distt Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.392928 Dtd.22.03.2016 The Karnataka State Co-Op Apex Bank Ltd. | 2016-17 |
| 229. Shri Gendel Bhai M Damor | 123 Santasa Pur College Road Santasapur Mahisagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 928355 Dt.21.03.2017 SBI Gandhi Nagar Guj | 2016-17 |
| 230. Gurkirat Singh | #33 Sector-5 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.723672 State Bank of India | 2016-17 |
| 231. Shri S. Ravi | Kanakapura Town Bangloru Rural Dist. Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No392828 Dtd. 22.03.2016 The Karnataka State Co-op Apex Bank Ltd. | 2016-17 |
| 232. O.P. Soni | 115 Rani ka Bagh Amritsar | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.411686 State Bank of India | 2016-17 |
| 233. Shri Basavraj Patil Itagi | At Po Itagi Deodurga Tq Raichur Distt Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 540230 Dtd. 23.03.2016 The Karnataka State Co-Op Apex Bank Ltd | 2016-17 |
| 234. Mamta Sharma | 50 Model Gram Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.010926 Bank of India | 2016-17 |
| 235. Mrs Jayamma | B.L. Gauda Layaut 2nd Cross Near Basappa Hospital Chitradurga Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.676699 Dtd 22.03.2016 State Bank of Mysore Vidhan Soudha. Bangalore | 2016-17 |
| 236. Parminder Singh Pinky | H.No.202/159 Santlal Road Fzr Cantt | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 237. Khushbaz Zatana | #654 Phase 1 Model Town Bathinda | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 238. Shri Sangram Anantrao Thopte | At Po Bhor Distt. Pune Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 249166 Dtd. 03.03.2016 SBI Madam Cama Road Mumbai | 2016-17 |
| 239. Sangat Singh Gilzian | VPO Gilzian Po: Miani Distt Hoshiarpur | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 240. Shri R Dhamasena | L H 1 Room No. 6 Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No 605052 Dtd 28.3.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 241. Barinder Singh | #1442 34C Chandigarh Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 242. Shri U.T. Khadar | Alis 1st Cross Kalpana Road Bendoor Well. Kankanady Mangalore 575002 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 306319 Dtd. 25.03.2016 The KSC Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 243. Tejinder Singh | #75 Jyoti Nagar Jalandhar | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 244. Shri E. Thukaram | No. 10/A Krushi Elake Road L.B. Colony Sandur Town Bellary Dist. Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 059871 Dtd. 30.3.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 245. Bhupinder Singh Sidhu | # 272-F Shaheed Bhagat Singh Nagar Pakhowal Road Ludhiana | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 246. Shri Siddaramaiah Prasidda | No. 206 16th Cross CHBS Layout Behind Syndicate Bank Vijaynagar Bangalore-40 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 305381 Dtd. 29.03.2016 State Bank of Mysore Soudha Banglore | 2016-17 |
| 247. Surinder Singh | Vill- Dhaliwal PO- Basti Guzan Jalandhar | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 248. Shri Feoz N. Sait | No. 4877/36 Opp. Golf Cource Jadhav Nagar Belgaum Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 392933 Dtd. 30.03.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 249. Gurdas Singh Badal | # 30 Sector-3 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 250. Shre Y.N. Rudresha Gowda | Kuppagodu Village Cheekanahalli Estate & Post Belur Taluk Hassan Distt. Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.059314 Dtd 30.03.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 251. Manmohan Singh Thind Farmer | Bajwa Farm Opp- Gahir Paper Mill Akalgarh Sunam | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 252. Shri Iqbal Ahmed Saradagi | Vice President KPCC 1-1166/9-E Aiwanshahi Area Station Gulbarga Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.961663 Dtd 30.03.2016 State Bank of Mysore Vidhan Soudha Bangalore | 2016-17 |
| 253. Harinder Kaur Farmer | Punjab | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 254. Shri Santosh Shivaji Lad | Amruth Nivas Krishna Nagar Sandur Taluk Bellary Dist. 583119 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 000266 Dtd. 30.03.2016 HDFC Bank Bangalore Main Branch | 2016-17 |
| 255. Joginder Pal | Vill-Bani Lodhi #302 PO-Sunder Chack | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 089965 J&K Bank | 2016-17 |
| 256. Shri D.G. Shanthanagowda | Shankar Rice Mills Gollarahalli Honnnali Post & Taluk Davangere Dist. Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 560637 Dtd. 01.04.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 257. A.K. Sachdeva | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 646979 State Bank of India | 2016-17 |
| 258. Shri G.S. Patil | No. 286 4th Block L.H. Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 385354 Dtd. 01.04.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 259. Abhinav Chaudhary | C/o Aruna #47 Sector-12 Panchkula | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No-702374 ICICI Bank | 2016-17 |
| 260. Shri M.K. Somashekar | No 318 1st Cross D.Subbaiah Road Chamaraja Mohalla Mysore District Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 563057 Dtd. 28.03.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 261. Rana Gurjit Singh | # 16 Sector-4 Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 502815 Induslnd Bank | 2016-17 |
| 262. Shri Arun Yadav | E-39 (45) Bunglow Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 020251 Dtd. 14.03.2016 HDFC Bank Khargore MP | 2016-17 |
| 263. Shri Jayvardhan Singh | Quila Raghoragh Distt Guna Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 057377 Dtd. 29.03.2016 SBI Raghorah MP | 2016-17 |
| 264. Amit Singh | Vill-Chak Madho Singh The & Po- Pathankot | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000032 HDFC Bank | 2016-17 |
| 265. Shri Rajneesh Singh | Vill. Po Barra Block-Chapara Distt. Sivni Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 584816 Dtd. 14.03.2016 SBI TT Nagar Bopal MP | 2016-17 |
| 266. Rajwinder Kaur | Vill Bhagike Teh Nihalsinghwala Distt. Moga | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 545619 State Bank of India | 2016-17 |
| 267. Ms Hina Kawre | Vill. Po. Sanpuri Tehsie-Kiranpur Distt. Balaghat Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 564713 Dtd.18.03.2016 SBI Balaghat MP | 2016-17 |
| 268. Nirmal C/o Vikram Chaudhary | #88/281 Landra House Noormahal Phillor | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 292920 State Bank of India | 2016-17 |
| 269. Shri Sachin Yadav | Vill. Po. Barawan Tehsil Kasarawad Distt. Khargon Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 662456 Dtd.14.03.2016 SBI Khargone MP | 2016-17 |
| 270. Major Singh Bhaini | Vill- Bhaini Aryian Po- Sidhwan Bet Jagraon | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 002735 Axis Bank Ltd | 2016-17 |
| 271. Ramdeep Singh | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 115418 Citi Bank | 2016-17 |
| 272. Gagandeep Kaur | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.11447 Oriental Bank of Commerce | 2016-17 |
| 273. Ranjit Singh | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 415797 State Bank of India | 2016-17 |
| 274. Shri Vishwanath Dubey | Rampura Colony Jabalpur Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.014706 Dtd. 1.04.2016 Central Bank of India Hawabagh Women's College Jabalpur MP | 2016-17 |
| 275. Inder Preet Kaur Sandhu | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000025 HDFC Bank | 2016-17 |
| 276. Shri Balmukund Singh Gautam | Vill. Po. Lebad Distt. Dhar Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 891874 Dtd. 02.03.2016 Uco Bank Dhar MP | 2016-17 |
| 277. Harjot Kamal | Sant Nagar Stree No. 10 Amritsar Road Moga Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 00095 HDFC Bank | 2016-17 |
| 278. Shri Raj Kumar Patel | C-15 Vidhya Nagar Hosangabad Road Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 947862 Dtd. 01.04.2016 SBI Vallabh Bhawan Bhopal MP | 2016-17 |
| 279. Ajit Inder Singh Mofar | VPO: Mofar Distt. Mansa Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 261692 State Bank of India | 2016-17 |
| 280. Sharanjit Singh | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 00008 HDFC Bank | 2016-17 |
| 281. Shri Mukesh Sharma | Vill Po. Silakhra Distt. Gurgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 650638 Dtd.18.04.2016 PNB Gurgaon Haryana | 2016-17 |
| 282. Jeet Singh Farmer | Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 475152 Punjab National Bank | 2016-17 |
| 283. Smt Motamma | 47 4th Main 4th Cross MLA Layaut Dollars Colony Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 094341 Dtd.04.04.2016 State Bank of Mysore Vidhan Soudha Bangalore | 2016-17 |
| 284. Ujagar Singh Farmer | Punjab | N | Rs. 1,00,000.00 1 Lacs+ | NEFT | 2016-17 |
| 285. Shri Pratapgouda Patil | Khilla Maski Lingsugar Tq. Raichur Distt. Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 272559 Dtd.05.04.2016 State Bank of Mysore Vidhan Soudha Bangalore | 2016-17 |
| 286. Ram Pal Malhotra Farmer | Punjab | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000037 UCO Bank | 2016-17 |
| 287. Shri Basavaraj Rayareddy | 280 1st Cross 4th Block Karamangala Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.316064 Dtd 04.04.2016 State Bank of Mysore Service Branch New Delhi | 2016-17 |
| 288. Hardev Singh Ladi | Vill- Shala Nagar PO- Malsain Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 830004 UCO Bank | 2016-17 |
| 289. Shri Kimmane Ratnakar | 113/7 Thirthahalli Town 5th Division Azad Rasthe Edabhaga Shimoga Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.146032 Dtd. 12.04.2016 Corporation Bank Service Branch New Delhi | 2016-17 |
| 290. Rajnish Kumar | Krishna Gali Mohalla Mastgarh Mukerian Distt. Hoshiarpur Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 314622 State Bank of India | 2016-17 |
| 291. Shri A. Chandra Sekhar | 13-A/B MLA's Colony Road No- 12 Banjara Hills Hyderabad TS | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 891613 Dtd. 08.04.2016 Induslanad Bank Ltd. GF H No. 4/1/674 Alampally Road Vicarabad Distt. Ranga Reddy AP | 2016-17 |
| 292. Smt Wansuk Syiem | 15 Firoz Shah Road New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 506050 Dtd. 27.04.2016 SBI Parliament House New Delhi | 2016-17 |
| 293. Shri Santiuse Kujur | 124 South Avenue New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.343973 Dtd. 27.04.2016 SBI Parliament House New Delhi | 2016-17 |
| 294. Manoj Bala | # 291 Nangal Colony Near DAV Public School Ward No- 12 Mansa Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 579291 State Bank of India | 2016-17 |
| 295. Harnirpal Kuku | Bhai Jarnail Singh Road Muktsar Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 138083 Oriental Bank of Commerce | 2016-17 |
| 296. Pritam Singh | Vill. Kotbhai Distt. Sri Muktsar Sahib Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 513570 | 2016-17 |
| 297. Kuldeep Singh Vaid | H.No. 45 Block I Sarabha Nagar Ludhiana Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 572123 HDFC Bank | 2016-17 |
| 298. Shri S.S. Mallikarjun | Bakkesh B. Block Devangere Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 972941 Dtd. 16.04.2016 HDFC Bank Ltd. Devangere Karnataka | 2016-17 |
| 299. Shri J.D. Seelam | C-1/8 Pandara Park New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 312327 Dtd.02.05.2016 SBI Parliamen House New Delhi | 2016-17 |
| 300. Shri Ripun Bora | Assam Bhawan New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.010908 Dtd. 10.05.2016 SBI Parliament House New Delhi | 2016-17 |
| 301. Shyam Umalkar Motisagar | Near State Bank Tal Mehar Distt. Buldhana | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2016-17 |
| 302. Vikas Dhawan Farmer | Punjab | N | Rs. 1,00,000.00 1 Lacs+ | RTGS | 2016-17 |
| 303. Shri R. Dhruvanarayana | 182 South Avenue New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 304527 Dtd. 10.05.2016 SBI Parliament House New Delhi | 2016-17 |
| 304. Charanjit Singh | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 777461 State Bank of India | 2016-17 |
| 305. Shri Kalakam Mruthyunjayam | 03/02/19873-2-87 Gambhirepet Distt Karim Nagar Telangana | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 004164 Dtd 16.05.2016 State Bank of Hyderabad Karimnagar Telangala | 2016-17 |
| 306. Shri Manish Bansal S/o Sh Pawan Kumar Bansal | 64 Sector 28 A Chandigarh Chandigarh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000156 Dtd. 10.05.2016 HDFC Bank Ltd. Sec. 35B Chandigarh | 2016-17 |
| 307. Baldev Singh Sandhu | Punjab | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 956158 State Bank of India | 2016-17 |
| 308. Shri Gian Chand Sahata | 22 Anand Vihar New Anaj Mandi Road Karnal Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 939792 Dtd.04.06.2016 State Bank of Patiala Karnal | 2016-17 |
| 309. Shri Capt. Amrinder Singh | 7B Janpath New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 692310 Dtd 12.05.2016 SBI Parliament House New Delhi | 2016-17 |
| 310. Shri Vivek Krishna Tankha | 37 Paschimi Marg Vasant Vihar New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 628104 Dtd.20.06.2016 Axis Bank Ltd. Khan Market New Delhi | 2016-17 |
| 311. Mrs. Umashree | 49/2 39th A Cross 11th Main Road 4th T Block Jayanagar Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.406134 Dtd 01.06.2016 Dena Bank Jayanagar Bangalore | 2016-17 |
| 312. Shri Pradip Jayaswal | Ward No- 15 Warasivni Distt Balaghat Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.NO. 012999 Dtd 05.04.2016 HDFC Bank Ltd. Hanuman Chawk Gondiya Road Balaghat MP | 2016-17 |
| 313. Shri Sameer Dixit | 44 Kingsway Camp Sardar Bazar Jabalpur Madha Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000022 Dtd 27.04.2016 HDFC Bank Ltd. 21 Adarsh Nagar Narmada Road Jabalpur MP | 2016-17 |
| 314. Shri Dhyan Solanki | 8 Annapurna Nagar Sanawant Road Khargaon Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 557449 Dtd. 05.05.2016 SBI Khandwa Road Khargaon | 2016-17 |
| 315. Shri K.C. Ramamurthey | 143/3 CMR Colony I-Block Menveer Wanasuadi Layaut Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.255875 Dtd. 22.06.2016 SBM Lingarajapuram Bangaloru | 2016-17 |
| 316. Shri Kaul Singh Thakur | Moti Bazar Mandi Himachal | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.373052 Dtd 18.05.2016 UCO Bank H.P. Vidhan Sabha Shimla | 2016-17 |
| 317. Sohan Lal Thakur | Sanchar Nagar Mandi Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000026 Dtd. 17.05.2016 UCO Bank H.P. Vidhan Sabha Shimla | 2016-17 |
| 318. Prafulla Gudadhe Patil | At Post Jaitala Prabhag No.72 Nagpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Dindayal Nagar Nagpur | 2016-17 |
| 319. Shri Gurumukh Bali | Mazdoor Ltd Kangra Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 199348 Dtd. 23.05.2016 State Bank of Patiala Shimla | 2016-17 |
| 320. Harish Agarwal | Vardhaman Nagar Nagpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque State Bank of India Vardhaman nagar Nagpur | 2016-17 |
| 321. Shri Kishori Lal | Vill. Po. Baijnath Kangra Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 979451 Dtd. 9.06.2016 UCO Bank Vidhan Sabha Shimla | 2016-17 |
| 322. Girish Pandav | 64 Hanuman Nagar Medical Chowk Nagpur-440027 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Standard Chartered Bank Civil Lane Nagpur | 2016-17 |
| 323. Shri Kuldeep Kumar | Vill. Po. Ambala Ambala Una Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 913701 Dtd. 22.06.2016 UCO Bank Vidhan Sabha Shimla | 2016-17 |
| 324. Kedareswar Builders & Developers | Nandvan Main Road Nagpur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Indian Overseas Bank Nagpur | 2016-17 |
| 325. Shri Rohit Thakur | Cliff-end-Estate Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000049 Dtd. 14.06.2016 UCO Bank Vidhan Sabha Shimla | 2016-17 |
| 326. Anurag Ash Bricks Plant | Kamathi Nagpur Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Nagpur Nagarik Sahakari Bank Ltd Kamathi Nagpur | 2016-17 |
| 327. Shri Mansa Ram | Vill Po Kansak Distt Mandi Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 682308 Dtd. 24.06.2016 State Bank of Patiala HP Secretariate Shimla | 2016-17 |
| 328. M.M. Developers & Builders | Nandvan Main Road Nagpur Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Nirmal Urban Co-Op Bank Ltd Nandvan Main Road Nagpur | 2016-17 |
| 329. Shri Nand Lal | Vill.Po. Deothi The Rampura Bushehar Distt Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 356496 Dtd. 25.06.2016 SBI Rampur Shimla HP | 2016-17 |
| 330. Shri Thakur Singh Bharmouri | Yates Place Chhota Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 291270 Dtd. 25.06.2016 State Bank of Patiala Shimla East | 2016-17 |
| 331. Dr. Dhani Ram Shandil | Indira Cottage Summer Hill Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 292352 Dtd. 22.06.2016 PNB The Mall Shimla | 2016-17 |
| 332. Shri Pranab Gogoi | Red Cross Road Sivasagar Assam | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.489057 Dtd. 05.07.2016 Allahabad Bank Sivasagar Assam | 2016-17 |
| 333. M/s. Shri Tridev Products | Girish Padav 64 Hanuman Nagar Medical Chowk Nagpur-440027 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Nagari Sahakari Bank Ltd Nagpur | 2016-17 |
| 334. S Jeeten Singh | Imphal Manipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Imphal Urban Co-Op. Bank B.T. Road | 2016-17 |
| 335. I. Chandrakumar Singh | Imphal Manipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Imphal Urban Co-Op. Bank B.T. Road | 2016-17 |
| 336. Deepakbhai Babaria | 3 Samast Brahma Kshatriya Soc. Narayan Nagar Road Shantivan Paldi Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No 145442 Dtd. 1.7.2016 SBI Narayannagar Ahmedabad Guj | 2016-17 |
| 337. U. Sharat Singh | Imphal Manipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Imphal Urban Co-Op. Bank B.T. Road | 2016-17 |
| 338. Shri Baldevbhai Chanduji Thakor | Plot No-908 Sec 6/C Gandhi Nagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 011678 Dtd. 15.06.2016 BOI Thal Mehsana Gujarat | 2016-17 |
| 339. Shri Chandrakant R Shrivastav | Kalyan Kunj Near Alpana Cinema Pratapnagar Vadodara Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.494572 Dtd. 22.06.2016 SBI Vadodara Pratap Nagar Vadodara | 2016-17 |
| 340. Shri Jaitabhai Kasnabhai Patel | Jadiya Tq Bhanera Dist. Banaskanth Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 279207 Dtd. 27.06.2016 SBI NSC. Br. Block. 3/2 Gandhi Nagar Gujarat | 2016-17 |
| 341. Shri Adambhai Budhabhai Chaki | 33 Shanti Chamber Station Road Bhuj Kutch Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.000002 Dtd. 24.06.2016 BOB Bhuj Main Gujarat | 2016-17 |
| 342. Ph. Hemanta Singh | Imphal Manipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Imphal Urban Co-Op. Bank B.T. Road | 2016-17 |
| 343. Shri Manish K. Chauhan | At Malna Muvada Po. Pandava ToBalasinor Dist. Mahisagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.828278 Dtd. 30.06.2016 SBI Sec. 10-B Gandhi Nagar Gujarat | 2016-17 |
| 344. K. Ibocha Singh | Imphal Manipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Imphal Urban Co-Op. Bank B.T. Road | 2016-17 |
| 345. Shri Satish Kumar R Virda | B/2 Jalaram Society Junagadh Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 731729 Dtd. 27.06.2016 SBI Junagadh Kalva Chowk Junagadh | 2016-17 |
| 346. A Bijoy Singh | Imphal Manipur | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque PNB Thoubal Branch | 2016-17 |
| 347. Shri Nitinbhai Gopalbhai Rana | A-47 Bhulabhai Desai Park Soc. Laxmikant Ashram Road Katargam Surat Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000105 Dtd. 01.07.2016 RBL Bank Empire Plaza Station Road Bardoli Guj | 2016-17 |
| 348. Shri Punjabhai Vansh | At. Dudhala Tq. Una Dist. Gir Samnath Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 485577 Dtd. 04.07.2016 SBI Sec 10-B Gandhi Nagar Gujarat | 2016-17 |
| 349. Shri Tejashree Dilipbhai Patel | 3 Narnarayan Soc Virangam Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 279656 Dtd. 02.07.2016 SBI Sec 10-B Gandhi Nagar Gujarat | 2016-17 |
| 350. Shri Jawahar P. Chavda | Dr. Subhasha Bhawan Dr. Subhash Marg Near Majevadi Gate Jaunagadh Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No. 530208 Dtd. 30.06.2016 SBI Manavdar Junagadh | 2016-17 |
| 351. Shri Jitendra Babubhai Patel | 11 Pathik Society Near Sardar Patel Colony Naranpura Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 019459 Dtd. 05.07.2016 BOI Nava Vadaj Ahmedabad Guj | 2016-17 |
| 352. Shri Jagdishbhai Thakor | S.N. Decoratores Opp. Arjun Complex Narada Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 620528 Dtd. 04.07.2016 SBI Naroda GTDC Ahmedabad Gujarat | 2016-17 |
| 353. Shri Dinesh Shridayal Sharma | Ahmedabad Municipal Corporation Danapith Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 992832 Dtd 05.07.2016 SBI 109-110 Ashish Nagar Soc Ahmedabad Gujarat | 2016-17 |
| 354. Shri Karansibhai Virjibhai Patel | 48 Sarvoday Nagar Suand Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 279194 Dtd. 07.07.2016 SBI NSC Br Block 3/2 Gandhi Nagar Gujarat | 2016-17 |
| 355. Shri Maulin Arvindbhai Vaishnov | Arvind Bag Nest No Natel Plazza B/g Sky Mank Tower Sama Savte Road Vadodra Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000056 Dtd. 05.07.2016 BOB Jetalpur Vadodra Guj | 2016-17 |
| 356. Shri S. Shivshankarappa | 2633/1 7th Main Road 2nd Cross MCC B Black Davanaere Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 055644 Dtd. 20.06.2016 KSC Apex Bank Vidhan Soudha Bangalore | 2016-17 |
| 357. Shri Prithviraj Chavan | 243-D-D7 Patan Colony Shaniwar Peth Karad Distt. Satara Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.493847 Dtd. 14.07.2016 ICICI Bank K-1 Senior Mall Naoida | 2016-17 |
| 358. Dr Patangrao Kadam | Sinhgad Bangla Opp B.M.C.C. College Pune | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 333011 Dtd 12.07-2016 Bharati Sahakri Bank Ltd. L-B Shastri Road Pune | 2016-17 |
| 359. Shri D.D. Deshmukh | Ashiyana Saraswati Colony Latur Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.407950 Dtd. 18.07.2016 Bank of Maharashtra Latur Main | 2016-17 |
| 360. Shri Praniti Shinde | Janvatsalya Vinayak Nagar Saat Rasta Solapur Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000021 Dtd. 18.07.2016 Uco Bank Khar Mumbai | 2016-17 |
| 361. Jagiwan Paul | Khera Tehsil- Paianpur Kangra Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000021 Dtd. 30.06.2016 Uco Bank Vidhan Sabha Shimla | 2016-17 |
| 362. Shri Mukesh Agnihotri | Vill. Po. Gondpur Jaichand UNA Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 732957 Dtd. 04.07.2016 Uco Bank Vidhan Sabha Shimla | 2016-17 |
| 363. Shri Anil Sharma | 6 Bammare Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 736527 Dtd. 06.07.2016 Uco Bank Vidhan Sabha Shimla | 2016-17 |
| 364. Shri Mohan Lal Brakta | Set No- 207 HP Vidhan Sabha Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 737974 Dtd. 07.07.2016 Uco Bank Vidhan Sabha Shimla | 2016-17 |
| 365. Shri Sudhir Sharma | 6 Yats Place Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 912943 Dtd. 08.07.2016 Uco Bank Vidhan Sabha Shimla | 2016-17 |
| 366. Shri Jagat Singh Negi | A-IV Benalai Shimla Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 912293 Dtd. 13.07.2016 Uco Bank Vidhan Sabha Shimla | 2016-17 |
| 367. Dr. Govind Singh | E-42 & 45 Bunglow Bhopal Madhya Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No.228976 Dtd. 15.07.2016 SBI Lahar Bhind MP | 2016-17 |
| 368. Shri Kantilal Bhuria | AB-13 Tilak Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 244966 Dtd. 20.07.2016 SBI Parliamen House New Delhi | 2016-17 |
| 369. Arjun Ghanshyambhai Kataria | Astha 3-Shwasvaya Soc. Mavdi Road Rajkot Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000006 Dtd. 08.07.2016 Shri Rajkot District Co-Op Bank Ltd. Mavdi Main Road Rajkot | 2016-17 |
| 370. Shri Dharshibai Lakhanbhai Khanpura | 616 Vada Khanpura Vas Po Vada Ta Kankrej Banaskantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 479406 Dtd. 04.07.2016 SBI Sec. 10-B Gandhinagar Gujarat | 2016-17 |
| 371. Smt Varshben Pareshbai Dhanani | Mahavishnu Krupa Near Patel Wadi Gajerapara Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 066225 Dtd. 05.07.2016 Axis Bank Ltd. Amreli Gujarat | 2016-17 |
| 372. Shri Shalesh Manharkumar Parmar | 32 Vir Arjun Society Near Vijay Nagar Ralwy Statation Crossing New Wadaj Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 969181 Dtd. 13.07.2016 SBI Sect. 10B Gandhinagar Gujarat | 2016-17 |
| 373. Shri Rizwan Ahmed Shaikh | 92 93 & 94 Hasina Manzil Amber Colony Hari Nagar-1 Udhna Surat Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 421698 Dtd 08.07.2016 SBI Ghulam Baha Mill Compaund Opp Rly. Station Surat | 2016-17 |
| 374. Shri Punabhai D. Gavit | At/PO Vyara Distt Tapi Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 081855 Dtd. 12.07.2016 The Surat Distt Co.Op. Bank Ltd. Vyara Distt Tapi | 2016-17 |
| 375. Shri Dharampal Singh Chaudhary | 72 Sec 19 Vidhan Sabha Road Gandhinagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 342941 Dtd. 11.07.2016 Corporation Bank Gandhinagar Gujarat | 2016-17 |
| 376. Shri Babubhai Ram | At Bherai Tq. Rajula Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 856667 Dtd. 04.07.2016 SBI Pipavav Port Gujarat | 2016-17 |
| 377. Pankajbhai Jagdishbhai Patel C/o Yogeshbhai B. Patel | At. Ichhapur Tal: Choryashi Distt Surat | N | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000007 Dt.19.12.2016 Bank of Baroda Ichhapur(Surat) Branch | 2016-17 |
| 378. Ambarish Jivabhai Der | Gurukrupa Savita Nagar Chhatadiya Road Rajula City Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000095 Dtd. 22.07.2016 HDFC Bank Khooshbu Complex Talav Road Amreli Rajula Guj | 2016-17 |
| 379. Ramp Technomation Pvt Ltd | Sakriba Extate Phase-4 GIDC Vatva Ahmedabad | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 001981 Dt.20.12.2016 Bank of Baroda Sola Road Ahmedabad | 2016-17 |
| 380. Virjibhai Keshavbhai Thummar | Haridwar Sardar Patel Chawk Manekpara Amreli Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 003480 Dtd. 08.07.2016 IDBI Bank GF CS Tika No. 21 Amreli Gujarat | 2016-17 |
| 381. Shri Hirabhai Haribhai Patel | Hatadiya Bazar Maharshi Marg Lunawada Dist. Mahisagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 172790 Dtd. 11.07.2016 SBI Sect. 10B Gandhinagar Gujarat | 2016-17 |
| 382. Smt Gitaben Pranav Kumar Patel | 40 Urmi Bunglow Near Meera Flat Ghewar Complex Shahibaug Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 224429 Dtd. 11.07.2016 ING Vysya Bank Ltd. Ahmedabad Gujarat | 2016-17 |
| 383. Shri Govabhai Rabari | Sukhbag Road Palampur Deesa Distt Banaskantha Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 247668 Dtd. 12.07.2016 SBI NSC Branch Block 3/2 Sector. 10-B Gandhinagar Gujarat | 2016-17 |
| 384. Shri Babusinhji Mohansinhji Thakor | At. Mohangadh Near Highway Bus Stand Gam Dhalakuva Tq Mansa Dist. Gandhinagar Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000030 Dtd 18.07.2016 Bank of India Mansa Gandhinagar Gujarat | 2016-17 |
| 385. Shri Bhupinder Rana | 844 Opp. Jindal Hospital Sec 17 HUDA Jagdhari Yamuna Nagar Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 003180 Dtd. 14.05.2016 OBC Ambala Road Yamuna Nagar Haryana | 2016-17 |
| 386. M/s Ekta Projects Pvt. Ltd. | C/o Shri Gaje Singh Kablana 669 C-1 Black Palam Vihar Gurgaon Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 069300 Dtd. 27.05.2016 UBI Gurgaon Haryana | 2016-17 |
| 387. Shri Naresh Kumar/ Sh Vishal Singla | 158/6 Sadhu Mandi Pipli Road Kurukshetra Haryana | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 477212 Dtd. 02.05.2016 SBI Shahabad Markanda Haryana | 2016-17 |
| 388. Shri Oommen Chandy | Thiruvananthapuram Kerala | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 641432 Dtd. 10.07.2016 The South Indian Bank Ltd. Purhupally Kerala | 2016-17 |
| 389. Shri Shivaji Rao Deshmukh | At. Po Kakarud Tq Shimla Sangli Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | DD.No 248050 Dtd. 22.07.2016 SBI Madam Cama Road Mumbai | 2016-17 |
| 390. Shri Balasaheb Bhausaheb Thorat | At/Po Sangamner Tq Sangamner Distt. Ahmed Nagar Maharashtra | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 031295 Dtd. 18.07.2016 UBI Ghulewadi Sangamner Ahmednagar Maharashtra | 2016-17 |
| 391. Shir P. Chidambaram | 115-A Jor Bagh New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 103065 Dtd. 22.07.2016 PNB Jor Bagh New Delhi | 2016-17 |
| 392. Shri Natvarbhai Pithubhai Chaudhary | At & Post Mansa Dist Gandhinagar | Y | Rs. 1,00,000.00 1 Lacs+ | RTGS Dt.20.12.2016 | 2016-17 |
| 393. Shri Sabarinadhan K.S. Abhayam | B-21 Sreeramgam Lane. Sasthamangalam P.O. Trivendrum Kerala | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 838028 Dtd. 10.07.2016 YES Bank Ltd. Part Graund Floor Tower-2 Senapati Bapat Marg Lower Parel Mumbai | 2016-17 |
| 394. Bhartiya Kamgar Sarmachari | Mahasangh 5 Naval Kar Lane 1st Floor Prathana Samaj Girgaon Mumbai | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 260022 Dtd. 25.07.2016 Saraswat Bank Ltd. Girgaon Mumbai | 2016-17 |
| 395. Shri Ripun Bora | D-804 Brahamputra Aptt. DR. B.D. Marg New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 161051 Dtd. 05.08.2016 SBI Parliament House New Delhi | 2016-17 |
| 396. Mrs. Viplove Thakur | Vill. Narwana Khas Po. Yol Camp. Dharmshala Khangra Himachal Pradesh | Y | Rs. 1,00,000.00 1 Lacs+ | Ch. No. 021326 Dtd. 06.08.2016 SBI Parliament House New Delhi | 2016-17 |
| 397. Mohd. Afaque Alam | Vill Jiyanganj Po. Matkopa Via Kasapa Distt. Purniya Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 237152 Dtd. 06.08.2016 SBI Bihar Vidhan Mandal Patna | 2016-17 |
| 398. Shri Shadi Lal Batra | 16 Mathura Road New Delhi | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.028687 Dtd. 10.08.2016 SBI Parliament House New Delhi | 2016-17 |
| 399. Shri Navinchandra P. Ravani | Kusum Villa Survey No. 645 Plot No. 3 Karnavati Club to Mawat Puragam Rd. Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000053 Dtd. 18.07.2016 HDFC Bank Ltd. ISCON Park Ahmedabad | 2016-17 |
| 400. Shri Anandbhai Mohanbhai Chaudhari | At. Po. Gaddhu Tq. Mandvi Surat Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.829643 Dtd. 19.07.2016 SBI Mandvi Surat | 2016-17 |
| 401. Urja Developers | B1/24 Khira Nagar S.V. Road Santazrurz (W) Mumbai-400054 | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 101156 Dt.10.06.2016 Saraswat Co-Op Bank Shastri Nagar Goregaon Mumbai | 2016-17 |
| 402. Shri Natwarsinh Phulsinnh Thakor | At. Po. Sanali Tq. Mahudha Dist. Khida Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.770245 Dtd. 21.07.2016 SBI 10-B Gandhi Nagar | 2016-17 |
| 403. Dr. Mitesh Kalabhai Garasiya | 1K Jalaram Society Tq.Jhalod Dist. Dahod Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 000079 Dtd. 27.07.2016 BOB Jhalod Dohad | 2016-17 |
| 404. Mrs Maya Bhavan Kumar Davi | 49 Aditya Bunglow Opp. SAL Hospital Drive in Road Theltej Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 008320 Dtd. 30.07.2016 BOB Char Rasts Highway Circle AHD Narol | 2016-17 |
| 405. Mr. Ramnath Rajoria | Lalsot Road Dausa Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda | 2016-17 |
| 406. Smt. Rakeshben S. Chaudhary | 4 Mehsana Society Opp Laxmi Hospital Nava Vadaj Road Ahmedabad Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.294298 Dtd. 27.07.2016 ICICI Bank Ashram Road Ahmedabad | 2016-17 |
| 407. Mr. Rakesh Mordiya | R-2 Raghuvihar Colony Near Vidhan Sabha Jaipur Rajasthan | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque Bank of Baroda | 2016-17 |
| 408. M/s Shivshakti Motors | C/o Hareshbhai Jayantibhai Vasava At Po. Sunderpura Tq Nandad Dist. Narmada Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.643477 Dtd. 02.08.2016 Canara Bank Rajpipla | 2016-17 |
| 409. Shri Rudarappa Manappa Lamani | 1st Cross Ijari Lakmapur Opp. GH Collage Haveri Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.058862 Dtd.25.07.2016 The KSC Apex Bank Ltd. Vidha Soudha Bangalore | 2016-17 |
| 410. Shri Rajesh HP | Bidarakera Tq. Jagalur Distt. Davanagere Gujarat | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.055734 Dtd. 27.07.2016 State Bank of Maysor Vidhan Soudha Bangalore | 2016-17 |
| 411. Dr. Ajay Singh | No.46/A Fair Field Layout Race Course Road Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.145526 Syndicate Bank Seshadripuram Branch | 2016-17 |
| 412. Shri P.M. Ashok | Room No. 203 Vidhan Saudha Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No.846778 Dtd. 27.07.2016 Karnataka Bank Ltd. B Lore Nehrunagar | 2016-17 |
| 413. Shri S.T. Somashekar | No.384 N.S. Palya Bank Office Colony Society 2nd Stage B.T.M. Layout Bangalore-560076 | Y | Rs. 1,00,000.00 1 Lacs+ | Cash | 2016-17 |
| 414. Shri R. Narendra | 7/479-D Sri Venkateshwara Nilaya 4th Cross Sauthem Extn Kallegal Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 380140 Dtd. 03.08.2016 The KSC Apex Bank ltd. Vidha Soudha Bangalore | 2016-17 |
| 415. Sri Siddu B. Nyamagouda | No.205 Girishnagar Jamkhandi Bagalkot District | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.392585 Apex Bank V.S. Branch | 2016-17 |
| 416. Shri Kagadu Thinappa | 1358 Judges Colony Po. GKVK Yllahanka Bangalore Karnataka | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 058970 Dtd. 06.08.2016 The KSC Apex Bank Ltd. Legislator's Home Branch Bangalore | 2016-17 |
| 417. Sri R. Narendra | No.7/479-D Sri Venkateshwara Nilaya 4th Cross Southern Extn Kollegal-571440 | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.380141 Apex Bank Vidhana Soudha | 2016-17 |
| 418. Shri Vijay Singh | No.46/A Fair Field Layout Race Course Road Bangalore | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.385657 Apex Bank LH | 2016-17 |
| 419. Smt Amita Bhushan | Mansuri Public School Ward No. 23. Begusarai Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 618848 Dtd. 13.08.2016 SBI Bihar Vidhan Mandal Patna | 2016-17 |
| 420. Sri Basavaraddi Yavagal | At/Post Jawoor Navalagund Tq. Dhrwad Distt | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.233462 SBM Nargund BR | 2016-17 |
| 421. Shri Ajit Sharma | Ahiv Baban Compus S.S. Sahai Road Bhagalpur Bihar | Y | Rs. 1,00,000.00 1 Lacs+ | Ch.No. 656699 Dtd. 08.08.2016 SBI Bihar Vidhan Mandal Patna | 2016-17 |
| 422. Vijayanand S. Kashappanavar | No.4521 Joshigalli Ilkal Tq. Hungund Dist Bagalkot | Y | Rs. 1,00,000.00 1 Lacs+ | Cheque No.390952 Apex Bank LH BR | 2016-17 |
| 423. Laikangbam Somorjit Singh | Imphal Manipur | Y | Rs. 98,000.00 98 Thou+ | Cheque Bank of Baroda Imphal | 2016-17 |
| 424. R K Shyamchand Singh | Imphal Manipur | Y | Rs. 98,000.00 98 Thou+ | Cheque Manipur Rural Bank Imphal | 2016-17 |
| 425. Robina Devi | Imphal Manipur | N | Rs. 98,000.00 98 Thou+ | Cheque HDFC Bank Imphal | 2016-17 |
| 426. Verona Khumukcham | Imphal Manipur | Y | Rs. 98,000.00 98 Thou+ | Cheque Indusland Bank Imphal | 2016-17 |
| 427. Aribam Goutam Sharma | Imphal Manipur | N | Rs. 98,000.00 98 Thou+ | Cheque Bank of Maharashtra Imphal | 2016-17 |
| 428. Karao Kamei | Imphal Manipur | Y | Rs. 96,000.00 96 Thou+ | Cheque Imphal Urban Co-Op Bank | 2016-17 |
| 429. K. Joyprakash Singh | Imphal Manipur | N | Rs. 96,000.00 96 Thou+ | Cheque United Bank of India | 2016-17 |
| 430. M. Sanatomba Singh | Imphal Manipur | N | Rs. 96,000.00 96 Thou+ | Cheque Central Bank Imphal | 2016-17 |
| 431. Romeo Nongthombam | Imphal Manipur | Y | Rs. 96,000.00 96 Thou+ | Cheque State Bank of India | 2016-17 |
| 432. Haobam Premkumar Singh | Imphal Manipur | Y | Rs. 96,000.00 96 Thou+ | Cheque Bank of India Imphal | 2016-17 |
| 433. H. Krishnapriya Devi | Imphal Manipur | Y | Rs. 96,000.00 96 Thou+ | Cheque Indusland Bank Imphal | 2016-17 |
| 434. Jagmohan Singh Kang | 1539 Sector 18D Chandigarh | Y | Rs. 95,000.00 95 Thou+ | Ch.No. 000008 Punjab & Sind Bank | 2016-17 |
| 435. Khaidem Kalachand Singh | Imphal Manipur | Y | Rs. 94,000.00 94 Thou+ | Cheque State Bank of India M.G. Avenue | 2016-17 |
| 436. Nonthongbam Suran Singh | Imphal Manipur | Y | Rs. 90,000.00 90 Thou+ | Cheque Imphal Urban Co-Op. Bank M.G. Road | 2016-17 |
| 437. Ningombam Nillababu Singh | Imphal Manipur | Y | Rs. 90,000.00 90 Thou+ | Cheque Imphal Urban Co-Op. Bank M.G. Road | 2016-17 |
| 438. Amir Hussain | Imphal Manipur | Y | Rs. 90,000.00 90 Thou+ | Cheque Bank Of Baroda | 2016-17 |
| 439. Huidrom Ragini Devi | Imphal Manipur | N | Rs. 90,000.00 90 Thou+ | Cheque Manipur State Co-Op Bank Ltd | 2016-17 |
| 440. L. Ibeni Devi | Imphal Manipur | N | Rs. 90,000.00 90 Thou+ | Cheque Indian Overseas Bank | 2016-17 |
| 441. Roton Singh | Imphal Manipur | N | Rs. 90,000.00 90 Thou+ | Cheque Punjab National Bank | 2016-17 |
| 442. T. Ramprakash Singh | Imphal Manipur | Y | Rs. 90,000.00 90 Thou+ | Cheque Imphal Urban Co-Op Bank B.T. Road | 2016-17 |
| 443. Konsam Surjit Singh | Imphal Manipur | N | Rs. 90,000.00 90 Thou+ | Cheque United Bank of India | 2016-17 |
| 444. Lucky Nongthombam Ongbi | Imphal Manipur | Y | Rs. 90,000.00 90 Thou+ | Cheque Union Bank of India Imphal | 2016-17 |
| 445. L. Khomdon | Imphal Manipur | N | Rs. 90,000.00 90 Thou+ | Cheque United Bank of India Kakching | 2016-17 |
| 446. Yumnam Thoibi Devi | Imphal Manipur | N | Rs. 90,000.00 90 Thou+ | Cheque Manipur State Co-Op Bank Ltd | 2016-17 |
| 447. Rakesh Laikangbam | Imphal Manipur | Y | Rs. 88,000.00 88 Thou+ | Cheque Bank of India Imphal | 2016-17 |
| 448. Menajit Singh | Imphal Manipur | Y | Rs. 78,000.00 78 Thou+ | Cheque State Bank of India Secretariate | 2016-17 |
| 449. Shri Maruti Nandan Infrastructure | 5 Prernadeep Bunglows Nr. Fire Station Bh IOC Pump Opp. Pratishtha Aptt Bodakdev Ahmedabad-380054 | N | Rs. 75,000.00 75 Thou+ | Cheque The Mahesana Unben Co-op Mahesabna | 2016-17 |
| 450. M/s Mittal Construction | Dhamtari Chhattisgarh | N | Rs. 71,000.00 71 Thou+ | Cheque No.000661 BOB Dhamtari | 2016-17 |
| 451. Ningomban Minakumari | Imphal Manipur | Y | Rs. 70,000.00 70 Thou+ | Cheque Imphal Urban Co-Op. Bank M.G. Road | 2016-17 |
| 452. Prakash Datoba Satpute | 7/336 Laxmi Dutta Nivas H.B.P. Datoba Satpute Path Ichalkarnji Distt Kolhapur | Y | Rs. 65,000.00 65 Thou+ | Demand Draft Kallappanna Awade Ichalkarji Janata Sahakari Bank Ltd Kolhapur | 2016-17 |
| 453. Parvinder Farmer | Punjab | N | Rs. 58,000.00 58 Thou+ | RTGS | 2016-17 |
| 454. Shri Raj Babbar | 18 Ashoka Raod New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 084839 Dtd. 14.08.2016 SBI Parliament House New Delhi | 2016-17 |
| 455. Shri Rahul Gandhi | 12 Tughlak Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No 000060 Dtd. 26.11.2016 HDFC Bank Ltd. Khan Market New Delhi | 2016-17 |
| 456. Shri Tamradhwaj Sahu | 102 Kaveri Appt. Dr. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 250132 Dtd. 28.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 457. Km. Selja | 12 Safdarjung Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 091771 Dtd. 28.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 458. Mohd. Asrarul Haque | 16-18 South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 852443 Dtd. 29.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 459. Shri B.K. Hariprasad | C-1/10 Lodhi Garden New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.046140 Dtd. 02.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 460. Shri Abhishek Manu Singhvi | A-129 Neeti Bagh New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 000546 Dtd. 01.12.2016 Kotak Mahindra Bank Green Park New Delhi | 2016-17 |
| 461. Shri Pramod Tiwari | 1 K. Kamraj Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 820299 Dtd. 05.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 462. Smt. Chhaya Verma | 501 Swarn Jayanti Sadan DR. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 605724 Dtd. 05.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 463. Shri Kamal Nath | 1 Tughlak Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 259193 Dtd. 05.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 464. Shri Mallikarjun Kharge | 9 Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 955685 Dtd.06.012.2016 SBI Parliament House New Delhi | 2016-17 |
| 465. Shri Vivek Krishna Tankha | 404 Silver Arch Apt. 22 Firoz Shah Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 661786 Dtd.04.12.2016 Axis Bank Ltd. Khan Market New Delhi | 2016-17 |
| 466. Smt Rajani Patil | 601 Brahamputra Apt Dr. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 019636 Dtd.09.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 467. Dr.Manmohan Singh | 3 Motilal Nehru Place New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 818552 Dtd.08.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 468. Dr. Karan Singh | 3 Nayay Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 001411 Dtd.01.12.2016 Standard Chartered Bank 13 Malcha Marg Chanakyapuri New Delhi | 2016-17 |
| 469. Shri P. Chidambaram | 115-A Jor Bagh New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 513270 Dtd.29.11.2016 PNB Jor Bagh New Delhi | 2016-17 |
| 470. Shri Hazi Abdul Salam (Person Expired) | 12 Talkatora Road New Delhi | N | Rs. 54,000.00 54 Thou+ | Ch.No. 594701 Dtd.13.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 471. Shri Digvijaya Singh | 64 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 217567 Dtd.06.01.2017 SBI Parliament House New Delhi | 2016-17 |
| 472. Shri Ripun Bora | D-804 Brahamputra Aptt DR. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 161066 Dtd.10.02.2017 SBI Parliament House New Delhi | 2016-17 |
| 473. Mrs. Ranee Narah | M-16 South Extension-II new Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 784553 Dt.20.02.2017 SBI Parliament House New Delhi | 2016-17 |
| 474. Shri K.C. Ramamurthey | C-1/12A Pandara Park New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 587740 Dt.07.02.2017 SBI Parliament House New Delhi | 2016-17 |
| 475. Smt Sonia Gandhi | 10 Janpath New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No. 720686 Dt.25.02.2017 UCO Bank Parliament Street New Delhi | 2016-17 |
| 476. Shri Ninong Ering | 92-South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 477. Shri Biren Singh Engti | 17-Windsor Place New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 478. Shri R. Dhruvanarayana | 182-South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 479. Shri K.H. Muniyappa | 7-Tyagraj Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 480. Shri M Ramachandran | 1-A- Sunehri Bagh Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 481. Shri M.I. Shanavas | 77-South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 482. Prof K.V. Thomas | 17-Dr B.R. Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 483. Shri Kodikunnil Suresh | 24-GRG Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 484. Shri Anto Antony | 90-South Avenue New Delhi | N | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 485. Dr. Shashi Tharoor | 97-Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 486. Shri Jyotiraditya M. Scindia | 27-Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 487. Dr. Thokchom Meinya | 302-Kaveri Apt Dr. B.K. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 488. Shri Thangso Baite | C1/3-Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 489. Shri Vincent H. Pala | 21-Dr. Balwant Rai Mehta Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 490. Shri C.L. Ruala | 202-Kaveri Apt-Dr B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 491. Shri Ravneet Singh Bittu | 28-Dr. R.P. Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 492. Shri G. Sukender Reddy | 47-Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 493. Shri Nandi Yellaiah | 15-Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 494. Ms. Mausaum Noor | 51-South Avenue New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 495. Shri Adhir Ranjan Chowdhury | C1/4-Humayun Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 496. Shri T. Subbarami Reddy | AB-2-Purana Qila Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 497. Shri Mukut Mithi | AB-8-Pandara Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 498. Shri Bhubneshwar Kalita | 12-Teen Murthy Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 499. Dr. Sanjay Singh | 82-Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 500. Shri Motilal Vora | 33- Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 501. Shri Janardhan Dwivedi | 15-Safdarjung Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 502. Shri Parvez Hashmi | AB-86 Shahjahan Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 503. Shri Shantaram Laxman Naik | 602- Brahmputra Dr. B.D. Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 504. Shri Ahmed Patel | 23- Mother Teresa Crescent New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 505. Shri Shadi Lal Batra | 16-Mathura Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 506. Shri Ghulam Nabi Azad | 5-South Avenue Lane New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New DelhiI | 2016-17 |
| 507. Shri K. Rahman Khan | 28-Akbar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 508. Shri Oscar Fernandes | 8-Pt. Pant Marg New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 509. Shri Vayalar Ravi | 7-Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 510. Prof. P.J. Kurien | 14-Akbar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New DelhiI | 2016-17 |
| 511. Shri A.K. Antony | 2-Jantar Mantar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 512. Shri Satyavrat Chaturvedi | AB-92-Shahjahan Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 513. Shri Rajeev Shukla | 5-Safdarjung Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 514. Shri Narendra Budania | AB-79-Shahjahan Road New Delhi | N | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 515. Shri Anand Sharma | 28-Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 516. Shri Anand Bhaskar Rapolu | 18-Meena Bagh New Delhi | N | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 517. Dr. K.V.P. Ramchandra Rao | 10 Lodhi Estate New Delhi | Y | Rs. 54,000.00 54 Thou+ | RTGS Parliament House New Delhi | 2016-17 |
| 518. Shri Abhijit Mukherjee | 13 Talkatora New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No.370920 Dtd 12.05.2016 SBI Parliament House New Delhi | 2016-17 |
| 519. Shri A.K. Antony | 2 Jantar Mantar Road New Delhi | Y | Rs. 54,000.00 54 Thou+ | Ch.No 849559 Dtd 27.05.2016 SBI Parliament House New Delhi | 2016-17 |
| 520. Mrs. Viplove Thakur | Vill. Narwana Khas Po. Yol Camp. Dharmshala Khangra Himachal Pradesh | Y | Rs. 54,000.00 54 Thou+ | Ch. No. 021325 Dtd. 06.08.2016 SBI Parliament House New Delhi | 2016-17 |
| 521. Mohan Singh Rana | House No.50 Sector-49-A Chandigarh | Y | Rs. 51,000.00 51 Thou+ | Cheque The Chandigarh State Co-op Bank Ltd Motor Market Sector 45-A Burail Chandigarh | 2016-17 |
| 522. Shri Narender Kumar | House No.409 Village Jagatpur Gali No.8 Delhi-110084 | Y | Rs. 51,000.00 51 Thou+ | Cheque No.006222 Dt.10.02.2017 Allahabad Bank | 2016-17 |
| 523. Abhijeet Vanjari | Sakhardara Chowk Nagpur Maharashtra | Y | Rs. 51,000.00 51 Thou+ | Cheque Oriental Bank of Commerce Sakhardara Chowk Nagpur | 2016-17 |
| 524. Shri Raj Babbar | 18 Ashoka Raod New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 084838 Dtd. 14.08.2016 SBI Parliament House New Delhi | 2016-17 |
| 525. Shri Ravi Kalsi | Add-H-No.790/1 Sukhdev Nagar Kotla Mubarak Pur New Delhi-110003 | N | Rs. 50,000.00 50 Thou+ | Cheque No.648071 Dt.25.05.2016 Indian Overseas Bank | 2016-17 |
| 526. Shri Praveen Bhugra | H.No.391 Nr Corporation Nehru Enclave Alipur Delhi-36 | Y | Rs. 50,000.00 50 Thou+ | Cheque No.000145 Dt. 17.01.2017 | 2016-17 |
| 527. Shi Pradeep Tamta | 603 Brahmputra Aptt. DR. B.D. Marg New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 587235 Dtd. 04.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 528. Shri Praveen Bhugra | H.No.391 Nr Corporation Nehru Enclave Alipur Delhi-36 | Y | Rs. 50,000.00 50 Thou+ | NEFT No.170516667 Dt.20.02.2017 | 2016-17 |
| 529. Shri Harsh Sharma | 1617 Kashmiri Gate New Delhi-110002 | N | Rs. 50,000.00 50 Thou+ | Cheque No.670921 Dt.02.03.2017 PNB | 2016-17 |
| 530. Shri Husain Umar Dalwai | C-1/5 Humayun Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 052009 Dtd.05.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 531. Shri Biren Singh Engti | 17 Windsar Place New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 682489 Dtd.02.12.2016 SBI Parliament House New Delhi | 2016-17 |
| 532. Shri M. Veerappa Moily | 3 Tughlak Lane New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 044627 Dtd.30.11.2016 SBI Parliament House New Delhi | 2016-17 |
| 533. S.P. Singh | House No.1207 Sector-37 Faridabad Haryana | Y | Rs. 50,000.00 50 Thou+ | Cheque No.15.10.2016 | 2016-17 |
| 534. Shri Chandra Mohan | Rajagokuldas Place Hanumantal Jabalpur-482002 | N | Rs. 50,000.00 50 Thou+ | Ch.No. 055722 Dt.10.03.2017 Axis Bank Ltd Jabalpur MP | 2016-17 |
| 535. Jasnik Singh Farmer | -- | N | Rs. 50,000.00 50 Thou+ | NEFT | 2016-17 |
| 536. Shri Vikram Singh Judeo | Palace Khajuraho Distt. Chhatarpur Madhya Pradesh | Y | Rs. 50,000.00 50 Thou+ | Ch.NO.078670 Dtd. 31.03.2016 SBI Rajnagar Chhatarpur MP | 2016-17 |
| 537. Shri Vikram Singh Judeo (Princel Singh) | Palace Khajuraho Distt. Chhatarpur Madhya Pradesh | Y | Rs. 50,000.00 50 Thou+ | Ch.No.994364 Dtd. 31.03.2016 SBI Khajuraho Chhatarpur MP | 2016-17 |
| 538. Shri P.L. Punia | 5-New Moti Bagh New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 030917 Dtd. 14.04.2016 SBI Parliament House New Delhi | 2016-17 |
| 539. Ashwani Sekhri | Sekhri House Outside Pahari Gate Batala Distt. Gurdaspur Punjab | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 999930 State Bank of India | 2016-17 |
| 540. Smt. Rajani Patil | 601 Brahamputra Apt. B.D. Marg New Delhi | N | Rs. 50,000.00 50 Thou+ | Ch. No. 120489 Dtd. 04.05.2016 SBI Parliament House New Delhi | 2016-17 |
| 541. Shri Hussain Umar Dalwai | C-1/5 Humayun Road New Delhi | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 051998 Dtd. 10.05.2016 SBI Parliament House New Delhi | 2016-17 |
| 542. Ashwani Sehkari | Sehkari House Outside Pahari Gate Batala Distt Gurdaspur | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 999934 State Bank of India | 2016-17 |
| 543. Mukul Pandey | Hanuman Nagar Dongargaov Nagpur Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque Bank of India Dongargaov Nagpur | 2016-17 |
| 544. Nitin Kumbhalkar | Om Shakti Plot Np.169 Aayurvedic Colege Layout Umred Road Nagpur-440024 | Y | Rs. 50,000.00 50 Thou+ | Cheque HDFC Bank Wardha Road Nagpur | 2016-17 |
| 545. Sanjay Mahakalkar | Sakhardara Chowk Nagpur Maharashtra | Y | Rs. 50,000.00 50 Thou+ | Cheque Allahabad Bank Sakhardara Chowk Nagpur | 2016-17 |
| 546. Shri C.J. Srinivasa Rao | 6-1-127/1 Padma Rao Nagar Secunderabad Telangana | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 000076 Dtd. 04.07.2016 Andhra Bank Padma Rao Nagar Hyderabad | 2016-17 |
| 547. Shri Manibhai Jethabhai Vaghela | At. Lalpur PO. Savghadh Tal: Himmatnagar Dist -Sabarkantha | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 000032 Dt.30.06.2016 Bank of Baroda Vadgam | 2016-17 |
| 548. Shri Yogeshbhai Somkantbhai Dalvi | At & Post: Kadi Tal & Dist Mahesana | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 443859 Dt.19.12.2016 SBI Bopal Ahmedabad | 2016-17 |
| 549. Shri Narsinhbhai Meghrajbhai Bhatol | At & Post: Kadi Tal & Dist Mahesana | Y | Rs. 50,000.00 50 Thou+ | Ch.No. 639170 Dt.18.12.2016 SBI Gandhinagar Branch | 2016-17 |
| 550. Jaswant Singh Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 551. Darshan Singh Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 552. Jaswinder Singh Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 553. Davinder Kaur Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 554. Gurmail Singh Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 555. Sandeep Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 556. Sukhwinder Pal Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 557. Rajinder Kaur Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 558. Rakesh Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 559. Harmesh Singh Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 560. Sukhwinder Pal Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 561. Jaswinder Singh Farmer | Punjab | N | Rs. 49,000.00 49 Thou+ | RTGS | 2016-17 |
| 562. Neekita Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 563. Gaurav Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 564. Arti Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 565. Charanjeet Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 566. Harmesh Singh Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 567. Darshan Singh Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 568. Mandeep Singh Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 569. Sandeep Singh Farmer | Punjab | N | Rs. 48,000.00 48 Thou+ | RTGS | 2016-17 |
| 570. Shri Rattan Singh Panwar | 30/14 Gali No-10 Vishwas Ngr New Delhi-110032 | Y | Rs. 47,000.00 47 Thou+ | Cheque No.000010 Dt.27.02.2017 Andhara Bank | 2016-17 |
| 571. Mr. Rajendra Yadav | 11-Vidhayakpuri M.I. Road Jaipur Rajasthan | Y | Rs. 45,000.00 45 Thou+ | Cheque Bank of Baroda | 2016-17 |
| 572. Atul Koteca | Mahavir Mevawala Jagnath Road Gandhi Baug Nagpur | Y | Rs. 40,000.00 40 Thou+ | Demand Draft Vardhman Urban co-op Bank Ltd Nagpur | 2016-17 |
| 573. Mujib Oathan | Ward No.3 Nayi Basti Butibori Nagpur | Y | Rs. 40,000.00 40 Thou+ | Demand Draft Vardhman Urban co-op Bank Ltd Nagpur | 2016-17 |
| 574. Harmesh Singh Farmer | Punjab | N | Rs. 40,000.00 40 Thou+ | RTGS | 2016-17 |
| 575. Gurmail Singh Farmer | Punjab | N | Rs. 40,000.00 40 Thou+ | RTGS | 2016-17 |
| 576. Sandeep Singh Farmer | Punjab | N | Rs. 40,000.00 40 Thou+ | RTGS | 2016-17 |
| 577. Mandeep Singh Farmer | Punjab | N | Rs. 40,000.00 40 Thou+ | RTGS | 2016-17 |
| 578. Jaswinder Singh Farmer | Punjab | N | Rs. 40,000.00 40 Thou+ | RTGS | 2016-17 |
| 579. Ch. Memyai Dvi | Imphal Manipur | Y | Rs. 40,000.00 40 Thou+ | Cheque State Bank of India | 2016-17 |
| 580. M/s Bodal Chemical Ltd. | C/o Jaspalsinh Thakor At Po Ekalbasa Tal. Padra Distt Vadodara Gujarat | Y | Rs. 35,000.00 35 Thou+ | Ch.No. 051915 Dtd. 25.07.2016 BOI Ahmedabad Corporate Banking Baranch Ahmedabad | 2016-17 |
| 581. Shri Ketan Patel C/o Azure | Damao Somnath Road Dabhei Nani Daman | Y | Rs. 35,000.00 35 Thou+ | Ch.No. 00062 Dt.28.12.2016 | 2016-17 |
| 582. Shri Bhisham Sharma | H.No.128 Village Ghonda Delhi-110053 | Y | Rs. 31,000.00 31 Thou+ | Cheque No.390271 Dt.09.01.2017 SBI | 2016-17 |
| 583. Shri Guru Charan Singh Raju | G-255 Preet Vihar Delhi-110092 | Y | Rs. 31,000.00 31 Thou+ | Cheque No.000020 Dt.08.02.2017 The Ratanakar Bank Ltd | 2016-17 |
| 584. Tilak Behed | 123-A Awas Vikas Colony Rudrapur US Nagar Uttarkhand | Y | Rs. 26,000.00 26 Thou+ | Cheque Dt.15.10.2016 | 2016-17 |
| 585. Smt Usha Gupta | Add-Wz-101/1A Mohan Nagar Pankha Road New Delhi-110046 | N | Rs. 25,000.00 25 Thou+ | Cheque No.563686 Dt.26.05.2016 Bank SBI Janakpur | 2016-17 |
| 586. M/s Transpek Silox Industriry Ltd. | C/o Jaspalsinh Thakor At Po Ekalbasa Tah. Padra Distt Vadodara Gujarat | Y | Rs. 25,000.00 25 Thou+ | Ch.No. 096434 Dtd. 30.07.2016 Axis Bank Ltd. Vadodara | 2016-17 |
| 587. Shri Mehmul Virmani | 1159 Rani Bagh Delhi-110034 | N | Rs. 25,000.00 25 Thou+ | Cheque No.000041 Dt.06.02.2017 Punjab & Sind Bank | 2016-17 |
| 588. Shri Rishabh Gulati | 4205 Sant Ngr Rani Bagh Delhi-110034 | N | Rs. 25,000.00 25 Thou+ | Cheque No.065141 Dt.06.02.2017 Central Bank of India | 2016-17 |
| 589. Shri Gourav Khattar | 1000 Rani Bagh Delhi-110034 | N | Rs. 25,000.00 25 Thou+ | Cheque No.044679 Dt.06.02.2017 PNB | 2016-17 |
| 590. Smt Kamla Rani | 07 Sainik Vihar Delhi-110034 | N | Rs. 25,000.00 25 Thou+ | Cheque No.150538 Dt.05.02.2017 | 2016-17 |
| 591. Shri Vikas Gaur | 4205 Rani Bagh Delhi-110034 | N | Rs. 25,000.00 25 Thou+ | Cheque No.076613 Dt.07.02.2017 Central Bank of India | 2016-17 |
| 592. Smt Gita W/O Gulshan | 1087 Rani Bagh Delhi-110034 | N | Rs. 25,000.00 25 Thou+ | Cheque No.080231 Dt.06.02.2017 Central Bank of India | 2016-17 |
| 593. Polycab Wires Pvt Ltd | No.74/8-9 Daman Industries Area Airport Daiwad Road Village Kadaiya Daman-396210 Daman & Diu | Y | Rs. 25,000.00 25 Thou+ | Ch.No. 897034 Dt.28.12.2016 | 2016-17 |
| 594. Shri Devender Singh Rathore | Kitply Industries A.T. Road Margherita P.O. Margherita Arunachal | Y | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 595. Smt. Kiran Rathore | Lane-4 Sector-1 Development Area Back Side Civil Hospital Bordoloi Nagar Tinsukia Arunachal | Y | Rs. 25,000.00 25 Thou+ | Cash | 2016-17 |
| 596. Shri Babubhai Khodabhai Chaudhary | At: Kamalpur Tal Chanasma Distt Patan-384225 | Y | Rs. 25,000.00 25 Thou+ | Ch.No. 000038 Dt.09.03.2017 Bank of Baroda Mahesana Branch | 2016-17 |
| 597. Botalda Construction Co. | Raipur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.942821 | 2016-17 |
| 598. Shri Mahesh Dubey | Bialspur Chhattisgarh | Y | Rs. 21,000.00 21 Thou+ | Cheque No.995270 SBI Bilaspur | 2016-17 |
| 599. Shri Vijay Agrawal | Kawardha Chhattisgarh | N | Rs. 21,000.00 21 Thou+ | Cheque No.021963 Axis Bank Kawardha | 2016-17 |
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