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Home > Party > INC > Donation > 2019-20

Donation Details Financial Year : 2019-20

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Indian National Congress (INC)

Financial Year : 2019-20

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of Donors

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A B C D E G H I J K L M N O P R S T V Z
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Shri Kapil Sibal 1 Jor Bagh New Delhi
Rs. 3,00,00,000.00
3 Cror+
Ch.No-000047 Dt-30.04.2019 HDFC Bank Ltd Jor Bagh New Delhi Y 2019-20
2 Som Distilleries Pvt Ltd Som House 23 Zone-2 MP Nagar Bhopal-462011
Rs. 1,31,00,000.00
1 Cror+
Ch.No-289575 Indusind Bank Y 2019-20
3 Shri Pradeep Ghisulal Rathod 120 Jawahar Nagar Goregaon (West) Mumbai-400104
Rs. 1,00,00,000.00
1 Cror+
Ch.No-998838 Dt-29.04.2019 Axis Bank Ltd. Goregaon E- Mumbai Y 2019-20
4 Shri Pradyut Kishore Debbarman Raj Bari Jaganath Bari Road Agartala
Rs. 10,00,000.00
10 Lacs+
NEFT N 2019-20
5 Shri Kalu Bodhelia Associates A/101 Shanti Vihar Apt. Opp Beauty Shop S.V. Road Kandivali (w) Mumbai-400067
Rs. 7,00,000.00
7 Lacs+
RTGS Dt-25.04.2019 Y 2019-20
6 Shri Varun Sunit Gupta Flat No-1210 C-Wing Sea Queen Excellency Plot No.63 to 65 Nerul (W) Nevi Mumbai-400706
Rs. 7,00,000.00
7 Lacs+
RTGS Dt-04.12.2019 Citi Bank Mumbai Branch Y 2019-20
7 Shri Rakesh Kumar Garg New Delhi Ch.No-000356 HDFC Bank New Delhi N 2019-20
8 Sociedade De Femento Industrial Private Limited Vilas Flores D Silva Erasmo Carvalho Street Margao Goa
Rs. 5,00,000.00
5 Lacs+
NEFT No-79201098535859 Dt-19.03.2020 HDFC Bank Margo Branch Y 2019-20
9 Shri Kapil Chittora R No-1158. BMC Colony Malwani Gaate No.5 Malad (W)
Rs. 5,00,000.00
5 Lacs+
NEFT Dt-16.10.2019 New India Co. Operative Bank Malad (W) Branch Y 2019-20
10 Shri Prenay Mahendra Jain 601 Jalaram Heights Ganjawala Land Borivali (W) Mumbai
Rs. 5,00,000.00
5 Lacs+
NEFT Dt-04.12.2019 Kotak Mahindra Bank Mumbai Branch Y 2019-20
11 Suresh Sanjeeva Bhandary Ghatkopar Mumbai-400086
Rs. 5,00,000.00
5 Lacs+
Cheque Canara Bank Ghatkopar West Branch Y 2019-20
12 Shri Viral Mehta Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092
Rs. 4,50,000.00
4 Lacs+
NEFT Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch Y 2019-20
13 Shri Deven Patel B/129 Dev Nagar Off Sai Baba Nagar Kandivali (W) Mumbai-400067
Rs. 4,50,000.00
4 Lacs+
Ch.No-001025 HDFC Bank Prabhadevi Branch Y 2019-20
14 Shri Rajeev Manwani 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch Y 2019-20
15 Shri Rakesh Kumar Garg New Delhi
Rs. 3,37,425.00
3 Lacs+
Ch.No-000358 HDFC Bank New Delhi N 2019-20
16 Sejal Shakti Realtors LLP 173/174 Sajal Encasa S V Road Kandivali (west)-400067
Rs. 3,00,000.00
3 Lacs+
Ch.No-167037 Dt-18.04.2019 Axis Bank Kandivali (W) Branch Y 2019-20
17 Sejal Shakti Realtors LLP 173/174 Sajal Encasa S V Road Kandivali (West)-400067
Rs. 3,00,000.00
3 Lacs+
Ch.No-167038 Dt-25.04.2019 Axis Bank Kandivali (W) Branch Y 2019-20
18 Sejal Shakti Realtors LLP 173/174 Sajal Encasa S V Road Kandivali (West)-400067
Rs. 3,00,000.00
3 Lacs+
Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch Y 2019-20
19 Shri Rutesh Ganeshan 204 Surajmani CHS Ltd Dindayal Cross Road Opp Ellora Society Dombivli (W) Distt Thani-421202
Rs. 3,00,000.00
3 Lacs+
Ch.No-100362 Dt-11.10.2019 HDFC Bank Mumbai Branch Y 2019-20
20 Shri Sathish Ganesan 204 2nd Floor Surjamani CHS Ltd Dindayal Road Opp Flora Society Dombivali (W) Thane-421202
Rs. 2,50,000.00
2 Lacs+
Ch.No-001252 Dt-11.10.2019 HDFC Bank Mumbai Branch Y 2019-20
21 Sri Gudur Narayan Reddy Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad Y 2019-20
22 Sri Gudur Narayan Reddy Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS
Rs. 2,50,000.00
2 Lacs+
Ch.No-580710 Dt-30.05.2019 State Bank of India Banjara Hills Hyderabad Y 2019-20
23 Sri Gudur Narayan Reddy Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS
Rs. 2,50,000.00
2 Lacs+
Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad Y 2019-20
24 Stewart Hole (India) Limited 14 Gurusaday Road Camellia House Park Street Kolkata-700019
Rs. 2,00,000.00
2 Lacs+
Ch.No-351411 Dt-01.04.2019 HDFC Y 2019-20
25 Sh. Vijay Singh Lochav Sultan Bhawan Village-Bamholi Sector-28 Dwarka New Delhi-110077
Rs. 2,00,000.00
2 Lacs+
Ch.No-000238 Dt-07.12.19 HDFC Bank Bamnoli Village Near Dwarka Delhi-110077 Y 2019-20
26 Sh. Mahipal Singh Shop No-19 Market-2 Sec-7 R.K. Puram New Delhi-110022
Rs. 2,00,000.00
2 Lacs+
Ch.No-000634 Dt-03.01.2020 ICICI Bank Saket New Delhi-110017 N 2019-20
27 Shri Vijay Singh MLC No.2 MLA Layout R T Nagar Bangalore-32
Rs. 2,00,000.00
2 Lacs+
Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd Y 2019-20
28 Shri Vijay Singh MLC No.2 MLA Layout R T Nagar Bangalore-32 Cheque Y 2019-20
29 Smt. Varsha D Pagare A-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104
Rs. 2,00,000.00
2 Lacs+
Ch.No-166292 Union Bank of India Goregaon E Branch Y 2019-20
30 Shri Ankur Kedia C-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064
Rs. 2,00,000.00
2 Lacs+
NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch Y 2019-20
31 Shri Vishnu T. Gupta A 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062
Rs. 2,00,000.00
2 Lacs+
NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch Y 2019-20
32 Shri I. Chandrakumar Singh Bamon Leikai Imphal East Manipur
Rs. 2,00,000.00
2 Lacs+
Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch Y 2019-20
33 Shri Y. Sharat Singh Nagamapal Imphal West Manipur
Rs. 2,00,000.00
2 Lacs+
Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch Y 2019-20
34 Shri Vishwanath Reddy Danda 12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068
Rs. 1,50,000.00
1 Lacs+
NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch Y 2019-20
35 Shri Rajindra S Gore 105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301 Ch.No-131871 Union Bank of India Goregaon E Branch Y 2019-20
36 Shri Amin Patel Flat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010
Rs. 1,50,000.00
1 Lacs+
Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai Y 2019-20
37 Smt. Varsha Gaikwad Bldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022
Rs. 1,50,000.00
1 Lacs+
Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East Y 2019-20
38 Shri Bhai Ashok Jagtap Bhartiya Kamgar Karamchari Mahasangh S. Navalkar Lane Prarthana Samaj Girgaon Mumbai-400004
Rs. 1,50,000.00
1 Lacs+
Ch.No-962884 Dt-23.08.2019 State Bank of India Madam Cama Road Y 2019-20
39 Sushmita Ghosh 1/1 New Road Kolkata-700027
Rs. 1,37,100.00
1 Lacs+
Ch.No-461533 461536 461537 461539 461545 46546 461548 461550 451551 000352 461552 State Bank of India and RBL Bank Y 2019-20
40 Sri Gudur Narayan Reddy Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS
Rs. 1,25,000.00
1 Lacs+
Ch.No-878162 Dt-31.07.2019 State Bank of India Banjara Hills Hyderabad Y 2019-20
41 Shri Ritesh Rao B/308/ Sai Chitra Near MTNL Charkop Sector-8 Kandivali (W) Mumbai-400067
Rs. 1,10,000.00
1 Lacs+
Ch.No-000422 ICICI Bank Chembur Branch Y 2019-20
42 Shri B K Hariprasad MP C-1/10 Lodhi Garden New Delhi Ch.No-102328 Dt-19.03.2020 SBI Sansad Bhawan New Delhi Y 2019-20
43 Shri Raj Babbar MP 18 Ashok Road New Delhi
Rs. 1,08,000.00
1 Lacs+
Ch.No-095239 Dt-19.03.2020 SBI Sansad Bhawan New Delhi Y 2019-20
44 Sai Baba Agrotech Pvt Ltd Bhilai Chhattisgarh
Rs. 1,00,000.00
1 Lacs+
Ch.No-000091 KMB Bhilai N 2019-20
45 Smt. Neetu C/o Dr. A.K. Walia 3/30 Geeta Colony New Delhi-110031
Rs. 1,00,000.00
1 Lacs+
Ch.No-000017 Dt-08.04.2019 Punjab & Sind Bank Krishna Nagar New Delhi-110051 Y 2019-20
46 Sh. Vinay Sharma 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054
Rs. 1,00,000.00
1 Lacs+
NEFT-KARBN9345745200 Dt-11.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 Y 2019-20
47 Smt. Anju Sharma 15-C Plot No. TF-4 2nd Floor Banarsi Dass Estate Timarpur New Delhi-110054
Rs. 1,00,000.00
1 Lacs+
NEFT-KARBN19350004264 Dt-16.12.19 Karnataka Bank Ltd Ashok Vihar Branch Delhi-110092 Y 2019-20
48 Sh. Jasbir Singh H.No-119 Village Akhar Pur Mazra Delhi-110036
Rs. 1,00,000.00
1 Lacs+
Ch.No-506094 Dt-31.12.19 SBI Pullah Delhi-110036 Y 2019-20
49 Sh. Satender Kumar S/o Jai Bhagwan H.No-147 Village Akhar Pur Mazra Delhi-110036 Ch.No-531217 Dt-31.12.19 PNB Bakhtawarpur Delhi-110036 Y 2019-20
50 Shree Vinayak Corporation B/402-B Wing Kshama Heights Vaibhav Manjalpur Vadodara-390011
Rs. 1,00,000.00
1 Lacs+
Cheque ICICI Bank Vadodara Y 2019-20
51 Shri Ambishbhai Der-MLA Rajula Bhavnagar
Rs. 1,00,000.00
1 Lacs+
NEFT Y 2019-20
52 Shri Mukesh Agnihotri MLA Leader CLP Himachal Pradesh VPO Gondpur Jaichand District-Una Himachal Pradesh
Rs. 1,00,000.00
1 Lacs+
NEFT Dt-06.01.2020 Y 2019-20
53 Shri Bhushan Patil 13/B-8 Estee Apartments Sai Baba Nagar Boribali (W) Mumbai-400092
Rs. 1,00,000.00
1 Lacs+
Ch.No-377546 Dt-05.08.2019 Union Bank of India Saibaba Nagar Borivali (W) Branch Y 2019-20
54 Shri Ajay Vinod Mehta 12 Vikas Bldg 1st Floor 31 Pedder Road Mumbai-400026
Rs. 1,00,000.00
1 Lacs+
NEFT Dt-11.10.2019 HDFC Bank Nariman Point Express Tower Branch Y 2019-20
55 Shri Harsh Gala B-G-10 Hermes Apt. Mulji Nagar S.V. Road Borivali (W) Mumbai-400092
Rs. 1,00,000.00
1 Lacs+
NEFT Dt-11.10.2019 HDFC Bank Borivali Branch Y 2019-20
56 Shri Bhushan Patil 13/B-8 Estee Apartments Sai Baba Nagar Borivali (W) Mumbai-400092 RTGS No-19287264421 Dt-14.10.2019 United Bank of India Saibaba Nagar Boribali (W) Branch Y 2019-20
57 Shri Yogesh B. Shetye B/803 Umiya Tower Near Deshmukh Garden Mulund E Mumbai-400061
Rs. 1,00,000.00
1 Lacs+
Ch.No-000083 Dt-14.10.2010 HDFC Bank Borivali Branch Y 2019-20
58 Shri Milind Deora 16 Khetan Bhavan 198 J.Tata Road Churchgate Mumbai-400020
Rs. 1,00,000.00
1 Lacs+
Ch.No-000474 HDFC Bank Churchgate Y 2019-20
59 Shri Eknath Gaikwad Dr. Babasahab Ambedkar Bhavan Kannamwar Nagar No-1 Vikhroli E Mumbai-400083
Rs. 1,00,000.00
1 Lacs+
Ch.No-724703 Dt-19.08.2019 State Bank of India Sion Mumbai Y 2019-20
60 Shri Sarjit Singh Yadav 49D MIG DIC Pocket Janakpuri New Delhi
Rs. 1,00,000.00
1 Lacs+
Ch.No-346953 Dt-16.03.2020 SBI 8 DDA Shop Complex New Delhi Y 2019-20
61 Shri Ripum Bora MP 10-Duplex Flats North Avenue-New Delhi
Rs. 1,00,000.00
1 Lacs+
Ch.No-161088 Dt-20.03.2020 SBI Sansad Bhawan New Delhi Y 2019-20
62 Shri Avijit Mukherjee 13 Talkatra Road New Delhi
Rs. 88,341.00
88 Thou+
Ch.No-000154 Dt-20.01.2020 State Bank of India Y 2019-20
63 Shri Ashok Gehlot 8 Civil Lines Jaipur Rajasthan Ch.No-803102 SBI Vidhan Sabha Jaipur Y 2019-20
64 Shri Udaylal Asjana 47 Civil Lines Jaipur Rajasthan
Rs. 66,200.00
66 Thou+
NEFT Y 2019-20
65 Shri Pramod Jain Bhaya B-5 Gandhi Nagar Jaipur
Rs. 65,000.00
65 Thou+
NEFT Y 2019-20
66 Shri Parsadi Lal Meena 1-351 Indira Gandhi Nagar Jagatpra Jaipur
Rs. 65,000.00
65 Thou+
Ch.No-697851 SBI Bank Vidhan Sabha Jaipur Y 2019-20
67 Shri Bhawar Lal Meghwal 382 Civil Lines Jaipur
Rs. 65,000.00
65 Thou+
Ch.No-427586 SBI Bank Jaipur Y 2019-20
68 Shri Tikaram Juli 101 Orchid Residency Moti Dungari Alwar
Rs. 63,200.00
63 Thou+
Ch.No-647820 SBI Bank Vidhan Sabha Jaipur Y 2019-20
69 Shri Lala D Ghutukade Plot No-B/4-14 Om Shiv Shakti CHS Farrave Nerul E New Mumbai-400706
Rs. 55,000.00
55 Thou+
Ch.No-201340 Union Bank of India Andheri E Branch Y 2019-20
70 Shri Rahul Gandhi MP 12 Tuglak Lane New Delhi Ch.No-000154 Dt-07.03.2020 HDFC Bank New Delhi Y 2019-20
71 Shri A K Antony MP 2- Jantar Mantar Road New Delhi
Rs. 54,000.00
54 Thou+
Ch.No-608546 Dt-19.03.2020 SBI Sansad Bhawan New Delhi Y 2019-20
72 Shri Motilal Vora MP 33 Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Ch.No-141449 Dt-19.03.2020 SBI Sansad Bhawan New Delhi Y 2019-20
73 Shri Ninong Earing 92 South Avenue New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
74 Shri Biren Singh Engti 17 Windsar Place New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
75 Shri R. Dhruvanarayana 182 South Avenue New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
76 Shri K.H. Muniyappa 7 Tyagraj Marg New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
77 Shri M. Ramachandran 1-A Sunehri Bagh Lane New Delhi Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
78 Shri M.I. Shanavas 77 South Avenue New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi N 2019-20
79 Shri Kodikunnil Suresh 24 GRG Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
80 Shri Anto Antony 90 South Avenue New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi N 2019-20
81 Shri Jyotiraditya M. Scindia 27 Safdarjung Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
82 Shri Thangso Baite C-1/3 Humayun Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
83 Shri Vincent H. Pala 21 Dr. Balwant Rai Mehta Lane New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
84 Shri C. L. Ruala 202 Kaveri Dr. BD Marg New Delhi Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
85 Shri Ravneet S Bittu 28 Dr. R.P. Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi N 2019-20
86 Shri G. Sukender Reddy 47 Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
87 Shri Nandi Yellaiah 15 Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
88 Shri Adhir Ranjan Chowdhury C-1/4 Humayun Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
89 Shri T. Subbarami Reddy AB-2 Purana Qila Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
90 Shri Mukut Mithi AB-8 Pandara Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
91 Shri Bhubneshwar Kalita 12 Teen Murthy Lane New Delhi Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
92 Shri Motilal Vora 33 Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
93 Shri Ahmed Patel 23 Mother Teresa Crescent New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
94 Shri Ghulam Nabi Azad 5 South Avenue Lane New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
95 Shri Oscar Fernandes 8 Pt. Pant Marg New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
96 Shri Vayalar Ravi 60 Lodhi Estate New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
97 Shri A. K. Antony 2 Jantar Mantar Road New Delhi
Rs. 54,000.00
54 Thou+
Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
98 Shri Anand Sharma 28 Lodhi Estate New Delhi Thr. Bank Transfer SBI Parliament House New Delhi Y 2019-20
99 Sanjay Grin Products P Ltd Raipur Chhattisgarh
Rs. 51,000.00
51 Thou+
Ch.No-371214 SBI Raipur Y 2019-20
100 Sachdev Food Processing Products Pvt. Ltd Raipur Chhattisgarh
Rs. 51,000.00
51 Thou+
Ch.No-222200 IB Raipur Y 2019-20
101 Satyam Balaji Rice Industries Pvt Ltd Raipur Chhattisgarh
Rs. 51,000.00
51 Thou+
Ch.No-019491 SBI Raipur N 2019-20
102 Shri Balaji Industries Mahasamund Chattisgarh
Rs. 51,000.00
51 Thou+
Ch.No-577023 SBI Mahasamund Y 2019-20
103 Shri Karan Singh Pathania Vill-Bain Attarain Po. Kandoon Tehsil-Indora District Kangra Himachal Pradesh
Rs. 51,000.00
51 Thou+
NEFT Dt-31.03.2020 Y 2019-20
104 Sai Tech Medicare Pvt Ltd Vill-Kheri Trolokpur Road Kala-Amb. Sirmaur Himachal Pradesh-173030
Rs. 51,000.00
51 Thou+
Cheque Dt-21.09.2019 N 2019-20
105 Shri Dharmendra Sanghavi Plot No-7 Anand Mangal Borivali (W) Mumbai-400092 NEFT Dt-11.10.2019 ICICI Bank Malund (W) Branch Y 2019-20
106 Sai Hanumant Industries Raipur Chhattisgarh
Rs. 50,000.00
50 Thou+
Ch.No-026030 The Fedral Bank Raipur Y 2019-20
107 Satnam Industries Nayapara Chhattisgarh
Rs. 50,000.00
50 Thou+
Ch.No-861101 SBI Nayapara Y 2019-20
108 Sh. BC Vashishtha C 17 Gali No-1 Bhajanpura New Delhi-110053
Rs. 50,000.00
50 Thou+
Ch.No-000033 Dt-09.04.2019 Bank of Baroda Bhajanpura New Delhi-110094 Y 2019-20
109 Smt. Rajni Mishra Upender Misra VPO & Tehsil-Nirmad District-Kullu Himachal Pradesh
Rs. 50,000.00
50 Thou+
NEFT Dt-29.09.2019 Y 2019-20
110 Smt. Darshani Bhushan Patil Seeta Sadan Sai Baba Nagar Boribali (W) Mumbai-400092
Rs. 50,000.00
50 Thou+
Ch.No-737196 Dt-05.08.2019 United Bank of India Saibaba Nagar Boribali (W) Branch Y 2019-20
111 Smt. Darshani Bhushan Patil Seeta Sadan Sai Baba Nagar Boribali (W) Mumbai-400092
Rs. 50,000.00
50 Thou+
RTGS No-19287263981 Dt-14.10.2019 United Bank of India Saibaba Nagar Borivali (W) Branch Y 2019-20
112 Smt. Forum Umesh Shah B-A/B Hemesh Apts Mulsi Nagar S.V. Road Borivali (W) Mumbai-400092 RTGS Dt-14.10.2019 Oriental Bank Borivali (W) Branch Y 2019-20
113 Smt. Forum Umesh Shah B-A/B Hemesh Apts Mulsi Nagar S.V. Road Borivali (W) Mumbai-400092
Rs. 50,000.00
50 Thou+
RTGS Dt-14.10.2019 Oriental Bank Borivali (W) Branch Y 2019-20
114 Shri Viral Mehta Aura Biplex Above Kalyan Jewellers Borivali (W) Mumbai-400092
Rs. 50,000.00
50 Thou+
RTGS Dt-15.10.2019 Kotak Mahindra Bank Borivali (W) Branch Y 2019-20
115 Shri Madhukar Chavan 1/341 Parijat Bapurao Jagtap Marg Byculla Mumbai-400011
Rs. 50,000.00
50 Thou+
Ch.No-000059 Dt-16.08.2019 Bank of Baroda Byculla Mumbai Y 2019-20
116 Shri Ziyauddin Baba Siddiqui 401 Alic Villa 5th Road TPS-4 Opp Almeda Park Bandra (W) Mumbai-400050
Rs. 50,000.00
50 Thou+
Ch.No-716816 Dt-16.08.2019 State Bank of India Vakula Mumbai Y 2019-20
117 Shri Kripashankar Singh 701 Saiprasad Chs. Service Road Near Provident Fund Bldg. Bandra (E) Mumbai-400051
Rs. 50,000.00
50 Thou+
Ch.No-284574 State Bank of India Vakola Mumbai Y 2019-20
118 Shri Ravi Raja 224 Tarang Bldg Flat No.1 Tamil Sangam Road Sion E Mumbai-400022
Rs. 50,000.00
50 Thou+
Ch.No-000239 Dt-19.08.2019 Lakshmi Vilas Bank Matunga Mumbai Y 2019-20
119 Smt Sonia Gandhi MP 10 Janpath New Delhi Ch.No-000217 Dt-13.03.2020 UCO Bank Parliament Street New Delhi Y 2019-20
120 Soji Varkey Kuppamala Ayarkunnam Kottayam Kerala-686564 India
Rs. 50,000.00
50 Thou+
Online/Card Y 2019-20
121 Shri Tarun Bhanot 1111 B.D. Bhanot Ward Jabalpur (MP)
Rs. 45,000.00
45 Thou+
Ch.No-997652 Y 2019-20
122 Shri Sukhdeo Panse Po. Mangonakla The. Multai Distt. Baitul (MP)
Rs. 45,000.00
45 Thou+
Ch.No-077761 Y 2019-20
123 Shri Prashant Bairwa R-3 Raghu Vihar Lalkothi Jaipur
Rs. 40,000.00
40 Thou+
Ch.No-613356 SBI Bank Jaipur Y 2019-20
124 Shri Amin Khan Po. Betani Ramsar Gatra Road Badmer. Rajasthan
Rs. 40,000.00
40 Thou+
NEFT Y 2019-20
125 Smt. Manju Meghwal Nai Basti. Bupass Road Gayal Distt Nagaur Rajasthan
Rs. 40,000.00
40 Thou+
Ch.No-134516 SBI Bank Jaipur Y 2019-20
126 Shri Indraj Gurjar B-14 MLA Querters Jalupura Jaipur Ch.No-135037 SBI Bank Jaipur Y 2019-20
127 Shri Bharat Singh Kunderpur Bheem Niwas Gumanpura Kota
Rs. 40,000.00
40 Thou+
Ch.No-289768 SBI Bank Vidhan Sabha Jaipur Y 2019-20
128 Shri Vinod Kumar 5/7 Vidhayak Nagar Jaipur
Rs. 40,000.00
40 Thou+
Ch.No-110303 SBI Bank Vidhan Sabha Jaipur Y 2019-20
129 Shri Sudershan Singh Rawat Namdawat Farm House New Power House ke Samne Bheem Rajsamand
Rs. 40,000.00
40 Thou+
Ch.No-199558 SBI Bank Vidhan Sabha Jaipur Y 2019-20
130 Shri Gurmeet Singh Ji 6 Maisur House Jakab Road Karanpur Sh Ganaga Nagar
Rs. 40,000.00
40 Thou+
Ch.No-824982 SBI Bank Vidhan Sabha Jaipur Y 2019-20
131 Somnath Rathor Lormi Mungeli Chattisgarh
Rs. 32,000.00
32 Thou+
Ch.No-023786 SBI Lormi N 2019-20
132 Shri Subhash Narang 1233/Sector-22B Chandigarh
Rs. 31,000.00
31 Thou+
Ch.No-098924 Axis Bank Ltd Y 2019-20
133 Shri Harsh Yadav Devari Po & The Devri District-Sagar (MP) Cash Y 2019-20
134 Shri Arif Maqsud H.No-16 Neem Wali Sarak Purana Galla Bazar Sahjhanbad Bhopal
Rs. 30,000.00
30 Thou+
Ch.No-047822 Y 2019-20
135 Shri Manoj Chaudhary 61 Gram Kelod Teh. & Distt. Devas (MP)
Rs. 30,000.00
30 Thou+
Ch.No-338768 Y 2019-20
136 Subhash Industries Gariyaband Chattisgarh
Rs. 25,000.00
25 Thou+
Ch.No-000628 BOB Mahasamund Y 2019-20
137 Sh. Chaman Lal Sharma Wz-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No-527394 Dt-22.04.2019 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2019-20
138 Sh. Chaman Lal Sharma Wz-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No-539691 Dt-17.08.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2019-20
139 Sh. Chaman Lal Sharma Wz-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No-539697 Dt-26.09.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2019-20
140 Sh. Rajesh Yadav 3-C Navkala Apartment Plot No-14 I.P. Extension Delhi-110092 Ch.No-177188 Dt-19.10.19 Dena Bank Patparganj Delhi-110092 N 2019-20
141 Sh. Chaman Lal Sharma Wz-1006 Rani Bagh New Delhi-110034
Rs. 25,000.00
25 Thou+
Ch.No-548132 Dt-26.11.19 The Nainital Bank Ltd Rohit Kunj Pitampura New Delhi-34 Y 2019-20
142 Sidhant Buyao 1761 Subray Amrutnagar Gogol Fotorada Margao Goa-403602
Rs. 25,000.00
25 Thou+
NEFT Y 2019-20
143 Shri Satyajeet Negi VPO-Purbani Tehsil-Dehra District-Kangra Himachal Pradesh
Rs. 25,000.00
25 Thou+
NEFT Dt-29.03.2020 Y 2019-20
144 Smt. Pushpa Krishna Koli R. No-901 9th Floor Shiv Kolviwada CHS B Wing Sion Koliwada Sion Mumbai-400022
Rs. 25,000.00
25 Thou+
Ch.No-834251 Dt-14.08.2019 Indian Bank Sion (E) Mumbai Y 2019-20
145 Smt. Sangeeta Handore Malekar Wadi P.L. Lokhande Marg Chembur Mumbai-400089
Rs. 25,000.00
25 Thou+
Ch.No-167694 Dt-14.08.2019 Central Bank of India Chembur Mumbai Y 2019-20
146 Shri Javed Juneja 25 Nishanpada Cross Lane Rahmaniya Castle 16th Floor Flat No-1604 Mumbai-400009
Rs. 25,000.00
25 Thou+
Y 2019-20
147 Shri Ashraf Azmi Flat No-20 Bldg No.2 Sangam CHS MIG Colony Vinoba Bhave Nagar Kurla (W) Mumbai-400071 Ch.No-991531 Dt-16.08.2019 State Bank of India Santacrus E Mumbai Y 2019-20
148 Smt. Dilshad Azmi Flat No-20 Bldg No.2 Sangam CHS MIG Colony Vinoba Bhave Nagar Kurla (W) Mumbai-400071
Rs. 25,000.00
25 Thou+
Ch.No-168256 Dt-16.08.2019 IDBI Bank Santacrus (E) Mumbai Y 2019-20
149 Smt. Salma Salim Almekar Bunglow No.22 RSC Road No-1 Malwani MHADA Gate No-B Malad (W) Mumbai-400095
Rs. 25,000.00
25 Thou+
Ch.No-584614 Dt-16.08.2019 Corporation Bank Malad (W) Mumbai Y 2019-20
150 Smt. Sonam Manoj Jamsutkar 11/50 B.I.T Block St. Merry Road Tadwali Mazgaon Mumbai-400059
Rs. 25,000.00
25 Thou+
Ch.No-266752 Dt-19.08.2019 Central Bank of India Mazgaon Mumbai Y 2019-20
151 Shri. Jagdish K Amin Plot No-10/6 Flat No.17 Rock View Apts Bhawani Nagar Marol Maroshi Road Andheri E Mumbai-400059
Rs. 25,000.00
25 Thou+
Ch.No-378875 Dt-17.08.2019 NKGSB Bank Marol Andheri Mumbai Y 2019-20
152 Smt. Afreen Javed Shaikh Room No.983 Akbar Suleman Compound Shaikh Misri Dargah Road Antop Hill Mumbai-400037
Rs. 25,000.00
25 Thou+
Ch.No-152046 Dt-19.08.2019 Bank of Maharashtra Jacoh Circle Mumbai Y 2019-20
153 Smt. Winnifred D'Souza 01/Alfals Apts Amanwada Chakala Vileparle E Mumbai-400099
Rs. 25,000.00
25 Thou+
Ch.No-881601 Indian Overseas Bank Y 2019-20
154 Smt. Sushma Rai 601 Econest Marol Militory D.P. Road Marol Andheri E Mumbai-400059 Ch.No-205551 Dt-29.08.2019 Union Bank of India Marol Mumbai Y 2019-20
155 Shri Safyan Niyaz Ahmed Vanu Eucress Bldg. Near Wadala Flyover B.A.D. Road Wadala E Mumbai-400037
Rs. 25,000.00
25 Thou+
Ch.No-057912 Dt-30.08.2019 ICICI Bank Wadala East Mumbai Y 2019-20
156 Shri Rajendra Jain 301-302 Uranus C Wing Vasant Glaxy Bangur Nagar Goregaon (W) Mumbai-4000104
Rs. 25,000.00
25 Thou+
Ch.No-013597 Dt-19.08.2019 The South Indian Bank Limited Goregaon (W) Mumbai Y 2019-20
157 Shri. Javed Shroff Hazari Baug HSBC Lane 10th Road Juhu Scheme Mumbai-400049
Rs. 25,000.00
25 Thou+
Ch.No-018802 Dt-20.08.2019 Axis Bank Y 2019-20
158 Shri Chander Prabha Negi Vidya Bhawan Rampur Bushehar District-Shimla. Himachal Pradesh
Rs. 21,000.00
21 Thou+
NEFT Dt-27.03.2020 Y 2019-20
159 Shivaliya Himachal Pradesh
Rs. 21,000.00
21 Thou+
Ch.No-671468 Dt-10.04.2019 N 2019-20
160 Shri Krishna Packging Industiral Area Ratti Nerchowk Tehsil Balh Mandi Himachal Pradesh
Rs. 21,000.00
21 Thou+
Ch.No-001122 Dt-16.10.2019 N 2019-20
161 Shri Rahul Safat Vikas Nagar Mandi Gobind Garh Punjab Ch.No-029184 Dt-22.02.2019 Axis Bank Ltd Govindgarh Punjab Y 2019-20
162 Shri Jagdeep Singh Mandi Gobind Garh Punjab
Rs. 21,000.00
21 Thou+
Ch.No-000656 Dt-25.02.2019 ICICI Bank Mandi Govindgarh Punjab Y 2019-20

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