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Home > Party > INC > Donation > 2021-22

Donation Details Financial Year : 2021-22

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Indian National Congress (INC)

Financial Year : 2021-22

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 F G H I J K L M N O P R S T U V Y
Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1 Prudent Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 10,00,00,000.00
10 Cror+
Ch No.000402, Dtd 03.09 2021, HDFC Bank Y 2021-22
2 Nuvoco Vistas Corporation Limited LBS Road,Kurla(West)Mumbai
Rs. 5,00,00,000.00
5 Cror+
NEFT, BNP Paribas Bank Y 2021-22
3 Nuvoco Vistas Corporation Limited LBS Road,Kurla(West)Mumbai
Rs. 5,00,00,000.00
5 Cror+
NEFT, BNP Paribas Bank Y 2021-22
4 Nuvoco Vistas Corporation Limited LBS Road, Kurla (West )Mumbai
Rs. 5,00,00,000.00
5 Cror+
NEFT, BNP Paribas Bank Y 2021-22
5 Prudent Electoral Trust G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002
Rs. 5,00,00,000.00
5 Cror+
Ch.No.000598, Dtd.24.12.2021, HDFC Bank Y 2021-22
6 Star Cement Ltd Lunshnong. Po. Khalichriat Dist. East Jaintia Hill Meghalaya - 793210
Rs. 5,00,00,000.00
5 Cror+
Ch.No-000005, Dt-14.04.2021, DBS Bank Y 2021-22
7 B M.W Infrastructure LLP 57A, Park Street, Kolkatta. DD No 112208, dated 09.09.2021, Axis Bank Y 2021-22
8 Niranjan Patnaik N2/29, IRC ViiIIage, Bhubaneswar
Rs. 2,00,00,000.00
2 Cror+
RTGS, ICICI Bank Y 2021-22
9 M/S Prudent Electoral Trust G15 Hans Bhawan. 1 Bahadurshah-Zafar Marg New Delhi
Rs. 1,00,00,000.00
1 Cror+
Ch.No.000452, Dtd.10.03.2022, HDFC Bank Y 2021-22
10 Sushil Kumar --
Rs. 1,00,00,000.00
1 Cror+
RTGS N 2021-22
11 M/S Century Plyboards (India) Ltd. 6. Lyons Range. Koltaka Pin-700001
Rs. 1,00,00,000.00
1 Cror+
DD.No 000787, Dtd. 02.02.2022, HDFC Bank Y 2021-22
12 Sanjay Kedia Sanjay Kedia
Rs. 65,00,000.00
65 Lacs+
RTGS N 2021-22
13 Khayui Ralrng Awontang Ukhrul, Manipur
Rs. 60,00,000.00
60 Lacs+
RTGS Y 2021-22
14 Transways Exim Pvt. Ltd. 201, British Indian Street Kolkata DD. No.072157,Dtd.26.08.2021, HDFC Bank Y 2021-22
15 Prudent Electrol Trust G-15, hans Bhawan1 bahadur Shah Zafar Marg , New Delhi
Rs. 50,00,000.00
50 Lacs+
Ch.No.000435, HDFC Bank Y 2021-22
16 Muthoot Finance Ltd Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018
Rs. 50,00,000.00
50 Lacs+
Fund Transfer credit(422150), Dhanlaxmi Bank Y 2021-22
17 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 50,00,000.00
50 Lacs+
Ch No-213540, SBI Y 2021-22
18 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 50,00,000.00
50 Lacs+
Ch.No-213541, SBI Y 2021-22
19 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 50,00,000.00
50 Lacs+
Ch No-213546, SBI Y 2021-22
20 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 50,00,000.00
50 Lacs+
Ch.No-213547, SBI Y 2021-22
21 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18 Ch.No-239158, Dt-22.04.2021, Yes Bank Y 2021-22
22 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18
Rs. 50,00,000.00
50 Lacs+
Ch.No-239159, Dt-22.04.2021, Yes Bank Y 2021-22
23 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18
Rs. 50,00,000.00
50 Lacs+
Ch.No-239160, Dt-22.04.2021, Yes Bank Y 2021-22
24 Shri Rahul N. Bhardwaj K-304, Kangra Niketan Vikas Puri West Delhi-18
Rs. 50,00,000.00
50 Lacs+
Ch.No-239161, Dt-22.04.2021, Yes Bank Y 2021-22
25 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 45,00,000.00
45 Lacs+
Ch.No.956078, Dtd.04.03.2022, ICICI Bank Y 2021-22
26 ABD Trust No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038
Rs. 40,00,000.00
40 Lacs+
RTGS No.20221801273711, HDFC Bank Y 2021-22
27 M/S Briskminds Software Solutions Pvt Ltd 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura
Rs. 40,00,000.00
40 Lacs+
RTGS, Axis Bank Y 2021-22
28 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174 Ch No 956077,Dtd 26.02.2022, SBI Y 2021-22
29 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 40,00,000.00
40 Lacs+
Ch.No.956079,Dtd. 05.03.2022, SBI Bank Y 2021-22
30 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 40,00,000.00
40 Lacs+
Ch.No 956080,Dtd. 05.03.2022, SBI Bank Y 2021-22
31 Sanjay Kedia Sanjay Kedia
Rs. 35,00,000.00
35 Lacs+
RTGS N 2021-22
32 Ms Manjushree Somani Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal
Rs. 30,00,000.00
30 Lacs+
DD.No.277695, Dtd.25.08.2021, SBI Y 2021-22
33 Shri Ajay Pancholi B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai
Rs. 30,00,000.00
30 Lacs+
RTGS Y 2021-22
34 Shri Mahesh Narayan Khade C-4/701, Rutu Estate Ghodbeender Road Thane Maharashtra
Rs. 30,00,000.00
30 Lacs+
RTGS, Axis Bank Y 2021-22
35 Aditya Gupta -- RTGS Y 2021-22
36 Dr Reddy’s Laboratories Ltd B-2-337, Rd No.3, Banjara Hills, Hyderabad
Rs. 25,00,000.00
25 Lacs+
NEFT Y 2021-22
37 Shri Mohit Chaudhary C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna
Rs. 25,00,000.00
25 Lacs+
DD.No.511750,Dtd.23.09.2021, ICICI Bank Y 2021-22
38 Shri Jatin Phuteja D-706, Sector - 49, Sishpal Vihar. Gurugram-122018
Rs. 25,00,000.00
25 Lacs+
RTGS, HDFC Bank Y 2021-22
39 Ankur Nyati --
Rs. 25,00,000.00
25 Lacs+
RTGS N 2021-22
40 Shri Arun Gupta 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43. Gh 16. Gurgaon, Haryana
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
41 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No.116268, Dtd.05.01.2022, SBI Y 2021-22
42 MIS Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh Ch.No.116269, Dtd. 05.1.2022, SBI Y 2021-22
43 M/S Rajsthan Liquours Ltd F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No 116270, Dtd. 05.1.2022, SBI Y 2021-22
44 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
Ch.No.116271, Dtd. 05.1.2022, SBI Y 2021-22
45 M/S Dr. Healthech 180, Heera Nager, DCM, Ajmer Road, Jaipur-302021
Rs. 25,00,000.00
25 Lacs+
RTGS, HDFC Bank Y 2021-22
46 Umrah Charitable Foundation 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar
Rs. 25,00,000.00
25 Lacs+
Ch.No-36327, HDFC Bank Y 2021-22
47 Aster DM Healthcare Ltd. Ernakulam, Kerala
Rs. 25,00,000.00
25 Lacs+
Cheque No-765144, Federal Bank Y 2021-22
48 Shri Jatin Phutala D-706, Sispal Vihar. Sector-49, Gurgaon-122018
Rs. 25,00,000.00
25 Lacs+
RTGS, HDFC Bank Y 2021-22
49 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana Ch.No-213543, SBI Y 2021-22
50 Asian Trading Corporation Ltd Feroze Gandhi Maket Ludhiana
Rs. 25,00,000.00
25 Lacs+
Ch.No-213548, SBI Y 2021-22
51 Shri Vipin Gupta A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003
Rs. 25,00,000.00
25 Lacs+
DD.No-519519, Dt-01.07.2021, ICICI Bank Y 2021-22
52 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
53 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
54 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
55 M/S Rajsthan Liquours Ltd. F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh
Rs. 25,00,000.00
25 Lacs+
RTGS Y 2021-22
56 Riches Jewelar Cade 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode Transfer/NEFT, SBI Y 2021-22
57 Shri Lakshya Jain 6A, 81. Chandra Shekhar Azad Nagar Bhilwara
Rs. 24,00,000.00
24 Lacs+
RTGS, City Bank Y 2021-22
58 Ankur Nyati --
Rs. 21,50,000.00
21 Lacs+
RTGS N 2021-22
59 Dhanender Kumar HUF H.No.1693, Sector- 21,PanchkuIa, Haryana
Rs. 21,00,000.00
21 Lacs+
DD Y 2021-22
60 Ashoka Oil Industries 159. Industrial Area Jhotwara, Jaipur
Rs. 20,00,000.00
20 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
61 Pavan Kumar Maheshwari Wing Lodha Amera Kolsheth Road Thane West
Rs. 20,00,000.00
20 Lacs+
RTGS Y 2021-22
62 MIMS Ltd Mini Bye Pass Road, Govindapuram, Kozhikode
Rs. 20,00,000.00
20 Lacs+
Cheque No-008489, HDFC Bank Y 2021-22
63 M/s Vinci home Awzng Chaokhong, North AOC lmphal, Manipur RTGS Y 2021-22
64 Shri Nikhil Gupta Rz-T-144, 2Nd Floor, T Block, Parampuri Road,Uttam Nager. West Delhi-
Rs. 20,00,000.00
20 Lacs+
RTGS, ICICI Bank Y 2021-22
65 M/S Small Donation Electoral Trust B403, Semer Complex Plot No F174
Rs. 17,51,000.00
17 Lacs+
Ch.No.956099, Dtd 28.03 2022, SBI Y 2021-22
66 Ms Mansi Gupta C22, New Multan Nagar 2Nd Floor, New Delhi-56
Rs. 17,00,000.00
17 Lacs+
DD.No.000233, Dtd. 09.08.2021, Axis Bank Y 2021-22
67 Shri Abhishek Agarwal Anaj Mandi, Ward No. 8, Loharu, Bhiwani. Haryana
Rs. 15,00,000.00
15 Lacs+
RTGS, City Bank Y 2021-22
68 Mayank Todhniwal --
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
69 Amit Mehra Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
70 Smt Richa Chopra K-3, Rajouri Garden Delhi RTGS Y 2021-22
71 Shri Ankur Pungliya 203-A, Sterling White Fields Apartments, Telangana-500084
Rs. 15,00,000.00
15 Lacs+
Ch.No.000202, Dtd. 29.01.2022,HDFC Bank Y 2021-22
72 M/S Prudent Ventures 401 Morya Garden Khandwa Road Indore
Rs. 15,00,000.00
15 Lacs+
RTGS, ICICI Bank Y 2021-22
73 Gourav Goel --
Rs. 15,00,000.00
15 Lacs+
RTGS Y 2021-22
74 Ripun Bora Beltola Guwahati
Rs. 15,00,000.00
15 Lacs+
RTGS/NEFT Y 2021-22
75 Shri Vikanshu Bhargva 6/219, Near Police Station, Vidyadhar Nagar, Jaipur
Rs. 13,00,000.00
13 Lacs+
RTGS Y 2021-22
76 Shivani Sethi --
Rs. 13,00,000.00
13 Lacs+
RTGS N 2021-22
77 Shri Kedar Chaudhary Prop. Vinayak Management 163, C Sindhi Colony Banipark Jaipur RTGS Y 2021-22
78 Delta Clothing --
Rs. 12,50,000.00
12 Lacs+
RTGS Y 2021-22
79 Shri Shiv Prakash Choudhary A-20, R K. Colony, Bhilwara- 311001 Rajasthan
Rs. 12,30,000.00
12 Lacs+
RTGS, Bhilwara Urban Co-Opp. Bank Y 2021-22
80 M/s Janpragthi Electoral Trust 601, 6th Kloor, Adhiswar Apartments, 34, Feroz Shah Road. New Delhi
Rs. 12,00,000.00
12 Lacs+
Cheque No-085981, ICICI Bank Y 2021-22
81 Shri Palash Jain 92, Mg Road Fashion Street, Dhar, Mp
Rs. 12,00,000.00
12 Lacs+
RTGS, HDFC Bank Y 2021-22
82 Priyank Sharma --
Rs. 11,00,000.00
11 Lacs+
RTGS Y 2021-22
83 Ravi Agarwal --
Rs. 11,00,000.00
11 Lacs+
RTGS N 2021-22
84 Saurabh Jagdish Taparia -- RTGS N 2021-22
85 Shri Vineet Malhotra Utg-081, The Ultima, DIf Garden City. Sector-81. Gurgaon. Haryana 122004
Rs. 11,00,000.00
11 Lacs+
RTGS, HDFC Bank Y 2021-22
86 M/S Small Donation Electoral Trust B403, Semer Complex Plot No.F174
Rs. 11,00,000.00
11 Lacs+
Ch.No.956076,Dtd.25.02.2022, SBI Y 2021-22
87 Vijay Kumar Goyal A-129, lind Floor. Ashok Envl Part-2, Sec. 37, Faridabad, Haryana
Rs. 10,00,000.00
10 Lacs+
DD.No.006507,Dtd 10.08.2021, HDFC Bank Y 2021-22
88 Shri Chinmaya Pancholi B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
89 Shri Chinmaya Pancholi B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
90 Shri Piyush Agarwal 7CH-24, Jawahar Nagar, Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
91 Shri Raj Kumar G 32, Roop Villa Cghs Limited Sector 19 B. Dwarka. Delhi RTGS, HDFC Bank Y 2021-22
92 Shri Vasudev Sharma 201, D-18, Reo Victory, Valley Sec-67, Gurgaon- 122101
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
93 Smt. Deipti Mahajan Q-501, Jmd Garden, Sector-33 Gurgaon, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
94 Shri Abhishek Agarwal Anaj Mandi, Ward No. 8, Loharu, Bhiwani, Haryana
Rs. 10,00,000.00
10 Lacs+
RTGS, City Bank Y 2021-22
95 Shri Sauravh Mittal F. No 3B, Snowshill Residency Sevoke Road. Jyanagar Siliguri-734001
Rs. 10,00,000.00
10 Lacs+
RTGS, Kotak Mahindra Bank Y 2021-22
96 Balvinder Sahrawat --
Rs. 10,00,000.00
10 Lacs+
RTGS N 2021-22
97 Shri Anoop Sabharwal B-800, 801, Budh Nagar Indrapuri Delhi
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
98 Shri Ajay Mittal Chodhary Appt. Guru Nanak Sarani Punjabi Park Ward No 13, Siliguri, Wb 734001 RTGS, Kotak Mahindra Bank Y 2021-22
99 Ms. Sheetal Agarwal 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004
Rs. 10,00,000.00
10 Lacs+
NEFT, HDFC Bank Ltd Y 2021-22
100 Shri Harshit Jain Manwakheda Udaipur Jaipur - Rajasthan
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
101 Suman Pharma Prop. Jugal Kishor Garg 59, Arya NagarMurlipura, Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
102 Tumkur Minerals Pvt Ltd. Salgaoncar House, Vasco Da Gama
Rs. 10,00,000.00
10 Lacs+
Ch No.000467, HDFC Bank Y 2021-22
103 Gao Carbon Ltd Dempo House, Campal Panji- Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.219661, Bank of India Y 2021-22
104 Finolax Cables Plot No.117/118 Verna Industrial Estate Verna Salcete- Goa
Rs. 10,00,000.00
10 Lacs+
Ch.No.618435, Central Bank of India Y 2021-22
105 Rohit Agarwal Mali Mohalla Patti Katla Ajmer Rajasthan RTGS Y 2021-22
106 Adhir Ranjan Chowdhury 4, South Avenue Lane, New Delhi
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
107 N.A. Haris, MLA Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025
Rs. 10,00,000.00
10 Lacs+
Ch.No-006871, BOB Y 2021-22
108 Perfect Constructions No.1212/5-1, 1st Floor, 35th 'B' Cross, 4th 'T' Block, East End Main Road, Jayanagar
Rs. 10,00,000.00
10 Lacs+
Ch.No-733767, Axis Bank Y 2021-22
109 P. Shashidhar, S/o Kalappa Pjuar Near Old Bus Stand Harapanahalli, Vijayanagar (Dist) 583131
Rs. 10,00,000.00
10 Lacs+
Ch.No-243783, Karnataka Bank Y 2021-22
110 Manish Khurana --
Rs. 10,00,000.00
10 Lacs+
RTGS N 2021-22
111 Yashodamma, W/o H. Kempaiah No.233, Gowdra Beedi, Behind Panchayat Hall , Bagalur
Rs. 10,00,000.00
10 Lacs+
Ch.No-528708, Canara Bank Y 2021-22
112 Lavanya Gahesh Reddy Ex-Corporator, No 795, 10th Main, 3rd Stage. HBR Layout, Bangalore 43 Ch.No-563184, Axis Bank Y 2021-22
113 Shri Ravi Sharma A-8 Sector 22Noida Noida Gautam Buddha Nagar Uttar Pradesh -201301
Rs. 10,00,000.00
10 Lacs+
Ch.No.14153, Dtd.44649, UBI Y 2021-22
114 Muthoot FinCorp Ltd No.66/3625, Ground Floor, Muthooot Towers Abad Plaza, MG Road, Opposite to Central
Rs. 10,00,000.00
10 Lacs+
Cheque No-360202, Axis Bank Y 2021-22
115 Shri Jalaluddin Muhammad Tarique Arafat 62 T, Sector 8 Jasola Vihar New Friends Colony Delhi
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
116 Kerala Pradesh School Teachers Association, KSPTA Bhavan, Chinmaya School Lane, Kunnumpuram
Rs. 10,00,000.00
10 Lacs+
Cheque No-773882, SBI N 2021-22
117 Shri H D R Lyngdoh Laitumkhrah, Upland Road Shillong-793003
Rs. 10,00,000.00
10 Lacs+
Ch.No.675013 dt 05.10 2021 Y 2021-22
118 Delta Cottons LLP --
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
119 Amit Babbar -- RTGS Y 2021-22
120 Prakash Bajpayee --
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
121 Bharat Kedia --
Rs. 10,00,000.00
10 Lacs+
RTGS N 2021-22
122 Shri Vikas Kirti Gupta A-1502. Sky Terraces Shipri Path, Mansarover Jaipur
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
123 Shri Atit Devendra Shah 301/302, Parivar Bldg, Chunabhatti, Mumbai-22
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
124 Shri Ajay Pancholi B-121, Paschim Apartment. Opp Kirti College, Dadar, Mumbai-400028
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
125 Shri Chinmaya Pancholi B-48, Ls Nager, Naya Kheda, Ambabari, Jaipur-302039
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
126 Shri Pradhan Singh ( Prop. Pradhan Fruit Company) F-130, Friut Block, Muhana Mandi, Jaipur RTGS, Axis Bank Y 2021-22
127 Shri Mayank Toshniwal Purana Bazar, Gulabpura, Rajasthan-31 1021
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
128 Shri Mayank Toshniwal Purana Bazar, Gulabpura, Rajasthan-31 1021
Rs. 10,00,000.00
10 Lacs+
RTGS, ICICI Bank Y 2021-22
129 Shri Vishal Futarmal Jain 402, Guru Kripa, N S Road 6, Juhu Scheme, Vile Parle West,Mumbai- 400056
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
130 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
131 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
132 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
133 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya NEFT Y 2021-22
134 M/S Fairdeal Corporate Advisors Pvt.Ltd. Level 8.Vibgyor Tower, G Block, C-62, Opp.Trident
Rs. 10,00,000.00
10 Lacs+
RTGS, HDFC Bank Y 2021-22
135 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
136 Vincent Hermelinda Pala Nongrim Hills Shillong Meghalaya
Rs. 10,00,000.00
10 Lacs+
NEFT Y 2021-22
137 Neccon Power & Infra Limited Khetan Bhawan-Seuniali Road Jorhat
Rs. 10,00,000.00
10 Lacs+
RTGS Y 2021-22
138 Shri Sandeep Arora Neelam Soap Factory Stadium Road Sanjay Nagar Near Prakash Hospital Bareilly Izzat
Rs. 9,99,999.00
9 Lacs+
NEFT Y 2021-22
139 Niranjan Patnaik N2/29, IRC ViiIIage, Bhubaneswar
Rs. 9,50,000.00
9 Lacs+
RTGS, ICICI Bank Y 2021-22
140 Shri Vijay Kumar H 206. Express Appartment, Vaishali, Ghaziabad, Up RTGS, ICICI Bank Y 2021-22
141 Shri Vishant Chahal, Prop. Rotasu Contratcting 1369, Urben Estate, Jind, Haryana
Rs. 9,00,000.00
9 Lacs+
RTGS, ICICI Bank Y 2021-22
142 Shri Mayukh Banerjee A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054
Rs. 8,00,000.00
8 Lacs+
RTGS, ICICI Bank Y 2021-22
143 Rakesh Kr. Bhardwaj F91, Mohan Garden Uttam Nagar, Delhi 59
Rs. 8,00,000.00
8 Lacs+
NEFT, ICICI Bank Y 2021-22
144 Vivek Jagdish Marda --
Rs. 8,00,000.00
8 Lacs+
RTGS N 2021-22
145 Shri Diwakar Chandan Sharma 150, D.D.A Flats Pocket-7. Sector-12, Dwarka.South West Delhi
Rs. 8,00,000.00
8 Lacs+
RTGS Y 2021-22
146 Shri Vivek Mangla N-337, 1st Floor, Rajouri Garden New Delhi
Rs. 8,00,000.00
8 Lacs+
NEFT, Canara Bank Y 2021-22
147 Shri Manoj Kumar Gupta 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, NEFT Y 2021-22
148 Shri Shiv Raj Gupta 788, Sector-14, Gurgaon. Haryana 122001
Rs. 8,00,000.00
8 Lacs+
RTGS, HDFC Bank Y 2021-22
149 Smt. Monik Prop. Salasar Enterprises 700/4, Sundu Nagar, Patiala Chowk. Narwana Road,
Rs. 8,00,000.00
8 Lacs+
RTGS Y 2021-22
150 Suraj Virendra Tipnis --
Rs. 8,00,000.00
8 Lacs+
RTGS N 2021-22
151 Mukesh Dhingra --
Rs. 7,75,000.00
7 Lacs+
RTGS Y 2021-22
152 Shri Nishank Agarwal Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad
Rs. 7,50,000.00
7 Lacs+
RTGS Y 2021-22
153 Delta Clothing --
Rs. 7,50,000.00
7 Lacs+
RTGS Y 2021-22
154 Shri Anup H 206, Express Appartment, Vaishali, Ghaziabad, Up RTGS, ICICI Bank Y 2021-22
155 Real Gas and Chemicals Pvt. Ltd. Bhupindra Road, Patiala, Punjab
Rs. 7,50,000.00
7 Lacs+
RTGS Y 2021-22
156 Shri Ketan Mehata E-43, Victoria Estate, Defenc Road, Patankot, Punjab
Rs. 7,50,000.00
7 Lacs+
RTGS, AXIS BANK Y 2021-22
157 Samir Arora --
Rs. 7,21,000.00
7 Lacs+
RTGS N 2021-22
158 Atul Arora --
Rs. 7,21,000.00
7 Lacs+
RTGS N 2021-22
159 Abhishek Kaushik 2368/5 Jyoti Nagar Kurukshetra Haryana
Rs. 7,00,000.00
7 Lacs+
DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank Y 2021-22
160 Rajeev Kumar Yadav --
Rs. 7,00,000.00
7 Lacs+
RTGS N 2021-22
161 Upendra Dutt Tripathi B Bhoomi Paradise Sanpada Near D Mart Sector Thane RTGS Y 2021-22
162 Shri Bohari Lal Jain E14 Bihari Marg, 104. Upasana Apt Banipark
Rs. 7,00,000.00
7 Lacs+
RTGS, HDFC Bank Y 2021-22
163 Shri Anil Kumar Sharma 31 Ratangir Colony Ajmer Road Jaipur
Rs. 7,00,000.00
7 Lacs+
RTGS, HDFC Bank Y 2021-22
164 Shri Kapish Soni Goshalabass, Sardarsahar, Churu, Rajasthan
Rs. 7,00,000.00
7 Lacs+
RTGS, SBI Y 2021-22
165 Mallikajuna Construction No.16/1, 34th Cross Road, 4th Block Jayanagar, Bangalore580001
Rs. 7,00,000.00
7 Lacs+
Ch.No-000016, HDFC Bank Y 2021-22
166 Shri Arun Gupta 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana
Rs. 7,00,000.00
7 Lacs+
RTGS, ICICI Bank Y 2021-22
167 Shri Nipun Prop. Elite Construction 1788, Urben Estate, Jind, Haryana
Rs. 7,00,000.00
7 Lacs+
RTGS, ICICI Bank Y 2021-22
168 Nabha Truck Operators Nabha - Malerkotla Rd, Nabha, Punjab Ch.No-51411, Axis Bank N 2021-22
169 Abhishek Rathi --
Rs. 7,00,000.00
7 Lacs+
RTGS N 2021-22
170 Virendra Tipnis --
Rs. 7,00,000.00
7 Lacs+
RTGS N 2021-22
171 Bhupinder Singh --
Rs. 7,00,000.00
7 Lacs+
RTGS Y 2021-22
172 Anand Pimberkar lsc Mansrowar Aptt. Sect. 61 Noida
Rs. 6,50,000.00
6 Lacs+
DD.No.002458 Dtd. 03.08.2021, HDFC Bank Y 2021-22
173 Shri Niranjan Agarwal B-404. Vasant Marvel, Borivvali (E), Mumbai
Rs. 6,50,000.00
6 Lacs+
RTGS Y 2021-22
174 Vinay Bhatt A/2A, Orchid Park, Nariamen Tower Ram Dev Nagar Satellite,
Rs. 6,00,000.00
6 Lacs+
DD.No.002066,Dtd.02.08.2021, HDFC Bank Y 2021-22
175 Shri Paritosh Sharma 482/26, Smb School Lane, Ranganj, Ajmer RTGS Y 2021-22
176 Shri Sandeep Chadha 1801, Phase 5. Sec 59. Sas Nagar, Mohali. Punjab
Rs. 6,00,000.00
6 Lacs+
Ch.No.000038 Dtd.01-03-2022, Kotak Mahindra Bank Y 2021-22
177 Nalanda Capital Services Pvt. Ltd Mahim, Mumbai Maharashtra
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
178 Shri Neeraj Jain 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr.
Rs. 6,00,000.00
6 Lacs+
RTGS, HDFC Bank Y 2021-22
179 Harsh Agarwal --
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
180 Nikhil Kumar Loharuka --
Rs. 6,00,000.00
6 Lacs+
RTGS N 2021-22
181 Shri Vipul Bansal 919-Krishan Ganj. Pilkhuwa, Hapur, UP
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
182 Shri Pawan Kumar Agarwal D-362, Malviya Anager, Jaipur RTGS Y 2021-22
183 Bhawin Damania Mumbai
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
184 Shri Tushar Garg Bm-45 West Shalimar Bagh, Delhi-110088
Rs. 6,00,000.00
6 Lacs+
RTGS, HDFC Bank Y 2021-22
185 Mohammed Rafi Sarvar --
Rs. 6,00,000.00
6 Lacs+
RTGS N 2021-22
186 Praveen Goyal Mahadev Complex Building No Ramdev Park Mira Bhayander Than Mira Road Maharashtra
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
187 Shri Akansha Gagrani Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084
Rs. 6,00,000.00
6 Lacs+
RTGS, ICICI Bank Y 2021-22
188 Vaibhav Shah --
Rs. 6,00,000.00
6 Lacs+
RTGS Y 2021-22
189 Shri Algocirrus Pvt Ltd 2Nd Floor 11-150. Office No. 2 Sector-63, Noida RTGS, Axis Bank Y 2021-22
190 Sunil Dhingra --
Rs. 5,50,000.00
5 Lacs+
RTGS N 2021-22
191 Shri Gautam Karnawat L 825 Ashaina Aangan,Alwar By Pass Road,Bhiwadi -301019
Rs. 5,45,000.00
5 Lacs+
RTGS, HDFC Bank Y 2021-22
192 D?nesh Bansal --
Rs. 5,25,000.00
5 Lacs+
RTGS Y 2021-22
193 Sudipta Ghosh A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital
Rs. 5,00,000.00
5 Lacs+
DD.No.002065, Dtd. 02.08.2021, HDFC Bank Y 2021-22
194 Rahul Prakash --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
195 Razia Sultana # 905, Sector — 39, Chandigarh
Rs. 5,00,000.00
5 Lacs+
Ch.No-862304, IOB Y 2021-22
196 Dinesh Bansal -- RTGS N 2021-22
197 Sunil Dhingra --
Rs. 5,00,000.00
5 Lacs+
RTGS Y 2021-22
198 Shri Keshav Goyal 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar
Rs. 5,00,000.00
5 Lacs+
NEFT, ICICI Bank Y 2021-22
199 Shri Keshav Goyal HUF 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar
Rs. 5,00,000.00
5 Lacs+
NEFT, HDFC Bank Y 2021-22
200 Shri Keshav Goyal 699-Frontier Colony, Near Chawla Hospital, Adarsh Ngr
Rs. 5,00,000.00
5 Lacs+
RTGS, ICICI Bank Y 2021-22

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