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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