Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 2201 | Shri Abhishek Sharma | 41A, Shriram Nagar Jhawara Jaipur - Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICIC Bank | Y | 2021-22 |
| 2202 | Mohan Lal Agarwal | 35/1101 NRI Complex Seawood Estate Sector-54-56-58 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-000149 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2203 | Shri Nitesh Kaushik | 25/21. Kaueri Path Mansarowar. Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2204 | Abhinav Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2205 | Shri Kshitiz Khatri | 18. Basant Vihar, Sec 5, Udaipur Rajasthan | |
NEFT, Axis Bank | Y | 2021-22 |
| 2206 | Nilesh Daga | Sajjan Bhavan Hathi Ram Ka Oda Jodhpur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2207 | Shri Alok Machiwal | 53F. Shyam Marg, Satya Nagar JhatwaraJaipur - Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 2208 | Harjit Singh Rana | H No. 1116, Sec 48B, Universal Socity Chandigarh. |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft, IDBI Bank | Y | 2022-23 |
| 2209 | Yogesh Kumar Rawat | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2210 | Sharma Sandeep | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2211 | Sanjiv Vikram Dutt | 1642, 3, Nai Basti, Bathinda, Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2022-23 |
| 2212 | Deen Dayal Bagla | -- | |
RTGS | N | 2021-22 |
| 2213 | Kirti Kumar Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2214 | Jigar Shah | B/ Panchvati Building Sv Road Khira Nagar Opp Bata Store Santacruz West Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2215 | Chirag Gada | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2216 | M/S Avon lspat Powr Ltd | Gt Road, Dhandari Balan Ludhiana Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.737021, Dtd.15.2.2022, PNB | Y | 2021-22 |
| 2217 | M/S Ralson India Ltd. | Ralson Nagar Gt Road Ludhiana Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.293400, Dtd.15.2.2022, SBI | Y | 2021-22 |
| 2218 | Shri V. Ravi Chandra | Burhan Puram Khammam Khammam Dist |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Cheque No.182698 Dated 19-04-2017 MSME Khammam | Y | 2017-18 |
| 2219 | Shri Gudur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad | |
Cheque No.124869 Dated 28-12-2017 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
| 2220 | Abhishek Sarda | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2221 | Shri Anshul Gupta | 11/183, Malviya Nagar, Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2222 | Ashutosh Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2223 | Vijay | Khannasandra Kadugodi Ward 8 Mahadevapura Bangalore |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-271396 Karnataka Bank Ltd White Field | Y | 2020-21 |
| 2224 | Shri Deepak Tuli | 273A, Ganga Apartment, Sec 29. Noida |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2225 | Shri Harsh Goyal | 312-A, Mavi Mohala Tehkhand Okhla Phae-1, Delhi. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 2226 | Cello world | 5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) Mumbai | |
Cheque No- 114542SBI industrial finance branch malad (W) mumbai | N | 2004-05 |
| 2227 | Shri Arpit Vashishtha | 72/257, Shipra Path Mansrover Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Standard Chartered Bank | Y | 2021-22 |
| 2228 | Shri Ankit Kumar | 15076, T15. Prestige Lakeside Habitat, Bangalore |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2229 | M/s Megacity Constructions | Plot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills Hyderabad |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-554721 State Bank of India Jubliee Hills Hyderabad | Y | 2020-21 |
| 2230 | Shri Akshay Arora | 936 A3 Niti Khand-I, IndirapuramGhaziabad |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2231 | 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 |
| 2232 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.036044 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
| 2233 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Distt. Thane | |
NEFT, ICICI Bank | Y | 2021-22 |
| 2234 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.036045 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
| 2235 | Shri Ruthesh Ganesan | Flat No.1901, Boulevard 3, By Wadhwa, LBS Marg, Opp. R- city mall, Ghatkopar (W) |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HSBC Bank | Y | 2021-22 |
| 2236 | Varun Gupta | 003 Tower-2 Orchid Petals Sohna Road Near Omaxi City Centre |
Rs. 2,50,000.00
2 Lacs+ |
DD No-504539 Dt-24.03.2021 ICICI Bank | Y | 2020-21 |
| 2237 | Mohd. Nayeem | C Bhopalpura Road Shastri Nagar Bhilwara Raj |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2238 | Smt. Heena Ramesh Thakkar | C-305, Panchavati Apartment, CHS ltd, S.V Road, Dahisar (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, SBI Bank | Y | 2021-22 |
| 2239 | Dr. Maye Bose | D-100 Koil Naga Rourkela Sundargarh Odisha |
Rs. 2,50,000.00
2 Lacs+ |
DD No-038402 Dt-25.03.2021 HDFC Bank | Y | 2020-21 |
| 2240 | Shri Sahil Sethi | E-2122. Sector-16, Rohani, Delhi. | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2241 | Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-019315 OBC Hindoon | Y | 2018-19 |
| 2242 | Shri Sonu Gupta | Ward No. 14. Sanghi Mohalla, 303104Manoharpur, Jaipur- |
Rs. 2,50,000.00
2 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
| 2243 | Rebananda Neog | Flat No. Block C Shipra Krishna Vista Apt Indirapuram Post Office Ahinsha Khand |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2244 | Smt. Lakshmi Devi | Hindoon Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-132454 ICICI Bank Hindoon | Y | 2018-19 |
| 2245 | Millennium Park Holding Pvt. Ltd. | B-900, Shapath IV, Opp, Karnavati Club S.G. Highway Ahmedabad- 380015 |
Rs. 2,50,000.00
2 Lacs+ |
Ch. No-763141, Dated-08-02-2011HDFC Bank Ltd. Shapath III, Nr GNHC Tower Bodakdev, Amedabad | Y | 2010-11 |
| 2246 | Hemant Yearam | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2247 | Jagdish Singh Farmer | Punjab | |
RTGS | N | 2016-17 |
| 2248 | Smt Namita Kushal Sankhe | A-802/803, Pushp Viond-1 S.V.Road Borivali (W) |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2249 | Shri Prateek Agarwal Sanghi S/O Bajrang Agarwal | 12/A, Beliaghat Road Kolkata |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft, HDFC Bank. | Y | 2022-23 |
| 2250 | Adani Wilmer Ltd. | Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No 286765 Dtd 4.07.2005 UTI Bank Ltd. | N | 2005-06 |
| 2251 | Suncity Corporation Millenium Tower | 3rd Floor Behind I.O.C. Pump Powai Mumbai-400076 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank | Y | 2016-17 |
| 2252 | Inter Continental I(India) | Adani House, Mithakali Sikh Road Navamgpura Ahmedabad-380014 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No 064520 Dtd 4.07.2005 State Bank Of Trawancore | N | 2005-06 |
| 2253 | Feroz Sait | No-4877/36 Opp Golf Course Jadhav Nagar Belgaum |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-109378 Union Bank | Y | 2020-21 |
| 2254 | Palatial Gold Ornaments Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road, Calicut Kerala-673004 | |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2255 | Shri Kartik Rajagopalan | 903, Basilia. Acme Ozone, Manpada, Thane (West) |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 2256 | Shri Neel Shailesh Shah | D/ 103, Veena Sargam Mahavir Nagar, Kandivali (W), Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank. | Y | 2022-23 |
| 2257 | Prominent Jewel Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2258 | Shri Ajit Choudhary | 2781, Bagru Walo Ka Rasta, Chandpole Bazar, Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, BOI | Y | 2022-23 |
| 2259 | Smt Ritika Jain | New Block Colony, Back Of Arogya Kutir Press, Shivpuri, Mp 473551 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2260 | Suresh Kashinath Taware | House No.4,Taware Sadan,Bhoiwada,Bhiwandi Dist-Thane |
Rs. 2,50,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 2261 | Shri Malaram Pareek | C-161 Kirti Bldg., V. P. Vasind, Tai. Shahapur, Dist.- Thane. | |
RTGS, HDFC Bank. | Y | 2022-23 |
| 2262 | Shri Haresh Murli Motwani | 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Axis Bank. | Y | 2022-23 |
| 2263 | Jaya Vinfrid Pengal | J.K. Aeeto Works, Dindoshi Opp. Patel Alluminium Industries, Malad (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.191794, Dt. 21.08.2015, Bank of Maharashtra Goregaon (E) Mumbai | Y | 2015-16 |
| 2264 | Shri Vinit | 700/4, Sundu Nagar, Patiala Chowk, Narwana Road, Jind Haryana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2265 | Shri Mahaling S. Khandave | 403/1, Nakshatra Residency CHS. Ltd., Panchpakhadi, Thane(W). |
Rs. 2,50,000.00
2 Lacs+ |
Cheque no. 502240, Bank of Maharashtra. | Y | 2022-23 |
| 2266 | Smt Pratibha M. Khandave | 403/1, Nakshatra Residency CHS. Ltd., Panchpakhadi, Thane (W). |
Rs. 2,50,000.00
2 Lacs+ |
Cheque no. 505035, Bank of Maharashtra. | Y | 2022-23 |
| 2267 | Shri Bhavesh D. Nachnani | 504, Gautam Park, opp. Dominos, Panchpakhadi, Thane |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank. | Y | 2022-23 |
| 2268 | Smt. Anita Rani | S 303, Gf, Uppal Southend, Sector 49. Gurgaon | |
RTGS, BOB | Y | 2021-22 |
| 2269 | Bihara Singh | Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.28972, HDFC Bank | N | 2021-22 |
| 2270 | Shri Bhavesh D. Nachnani | 504, Gautam Park, opp. Dominos, Panchpakhadi, Thane |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank. | Y | 2022-23 |
| 2271 | Chetan Juneja | Rahon Road, 1489, Ground Floor Atal Nagar, Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 2272 | Shri Sohan Saraf | Green Field City Block-318F Sibrampur, Behala, Kolkata |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 2273 | Shri Balchand Kundenmal Kothari (HUF) | 304 Safalya CHS., Dr. Ambedkar Road, Mulund (W), |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
| 2274 | Shri Sushil Saboo | 30/A/62, Dr. P.T. Laha Street, P.O. Rishra, Distt. Hoogly, WB |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 2275 | Shri Dipesh Balchand Kothari (HUF) | 304 Safalya CHS., Dr. Ambedkar Road, Mulund (W), | |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
| 2276 | Khetsinh Medtiya | Village Bolaguda Dist: Pali Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque SBI 16.12.2017 | Y | 2017-18 |
| 2277 | Shri Ajay Kumar | Bheemasar Peepal Ka Bas, Jhunjhunun. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2022-23 |
| 2278 | Kewal Kiran Clothing Ltd. | B-101, Sinthofine Indutries Estate Goregaon (E) Mumabi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No 940619 Dtd 16.09.2005 Oriental Bank Of Commerce , Daman | N | 2005-06 |
| 2279 | Shri Sanchayan Tewary | B-3, 24-D, Gasta Complex Pachim Vihar, New Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 2280 | Aditya Maheswari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2281 | Shri H.S. Muali Dhars | No. 531 Hirisave ChanNArayapatNA KarNAtaka |
Rs. 2,50,000.00
2 Lacs+ |
Ch .No. 897686 Dtd. 17.12.2017 SBI Hirisave KarNAtaka | Y | 2017-18 |
| 2282 | Shir H.P. Sanjay | P.O. Hirisave ChanNArayapatNA KarNAtaka | |
Ch. No. 809989 Dtd. Kaveri Gramin Bank Hirisave KarNAtaka | Y | 2017-18 |
| 2283 | Darshan Developers | 1/A, 1st Floor, Sagar Complex CHS, Ltd, M.G Road, Vile parle (E) Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, The Yes Bank. | Y | 2022-23 |
| 2284 | Shri Haridasulu | No.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtaka |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.019392 Dtd.11.12.2017 Citi Bank Bangalore | Y | 2017-18 |
| 2285 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-580706 Dt-18.04.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 2286 | Pallai Developers | 359/303, Palai Complex, Bhandarkar Road, Matunga C.R, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, The Cosmos Co-op Bank Ltd. | Y | 2022-23 |
| 2287 | 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 |
| 2288 | Shri B.K. Soma Shekhar | Ch.No.10 Creescent Road Bangalore KarNAtaka |
Rs. 2,50,000.00
2 Lacs+ |
NEFT SBI Kumara Park Bangalore KarNAtaka | Y | 2017-18 |
| 2289 | Sri Gudur Narayan Reddy | Plot No-50 Rd. No-5 Jubliee Hills Hyderabad-TS | |
Ch.No-878153 Dt-17.06.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 2290 | Asha Bharat Gas | Garhshankar, Hoshiarpur. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 2291 | Shri H.R. Mahesha | No.135 Hirisave ChanNArayapatNA KarNAtaka |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.556480 Dtd.15.12.2017 State Bank of Mysore Hirisave | Y | 2017-18 |
| 2292 | Shri Neha Kshitij Gupta | 401. Derasar Marg. Santacruz,Mumbai-54 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Standard Chartered Bank | Y | 2021-22 |
| 2293 | Shri Haridasulu KS | No.69 5th main 1st Cross Sadashiva NAgar Bangalore KarNAtaka |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.019393 Dtd.12.12.2017 Citi Bank Bangalore | Y | 2017-18 |
| 2294 | M/s Magacity Constructions Plot | No-20/A Flat No.105 Pranay Nivas Appts. Rd No.70 D K. Nagar Jubilee Hills Hyderabad |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-554676 Dt-21.11.2019 State Bank of India Banjara Hills Hyderabad | Y | 2019-20 |
| 2295 | Kusum Homes | Ludhiana, Punjab. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 2296 | Shri Balram Mehta | A162, Dlf Westend Hight, Dlf Phase-5. Sector-43, Gurgaon, Haryana | |
IMPS | Y | 2021-22 |
| 2297 | Sukhbinder Singri Sarkaria | # 1033, Sector 21, Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.982178 | Y | 2021-22 |
| 2298 | Sh.Puneet Manchanda | 1/63, Kanti Marg, Vishwas Nagar, Shahdara, Delhi. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Union Bank. | Y | 2022-23 |
| 2299 | Shri Sumit Bansal | D 11/430. Sec 7, Rohini Delhi |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI BANK | Y | 2021-22 |
| 2300 | Sh. Vinay Sharma | 15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.145899 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-110052 | Y | 2018-19 |
| 2301 | Smt Anju Sharma C/o Vinay Sharma | 15(Pvt. No.TF-4) 2nd Floor Bansari Dass Estate Timarpur New Delhi-110054 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.152932 Dt-31.01.2019 Karnataka Bank Ltd Ashok Vihar Branch New Delhi-110052 | Y | 2018-19 |
| 2302 | Shri Ankush Gupta | F 17/13, Sector 8, Rohini, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, HDFC | Y | 2022-23 |
| 2303 | Payel Agarwal | 52 KM Naskar Road Kolkata-40 | |
DD No-063465 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2304 | Shri Manoj Kr Agarwal | G-G03, Aparna Sarovar Grante, Hyderabad |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI BANK | Y | 2021-22 |
| 2305 | Tharkendra Jain | C/O Kanakshree Services 4, Dayanand Vihar Delhi-92 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.003156, Dt. 11.09.2015, Bank of Baroda Daryaganj New Delhi | Y | 2015-16 |
| 2306 | Shri Harsh Goyal | 312-A, Mavi Mohalla Tekhand Village Okhla Phase-1, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI | Y | 2022-23 |
| 2307 | Shri Niket Devender Shah | 301/302, Parivar Bidg,Chunabhatti,Mumbai-22 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, UBI Bank | Y | 2021-22 |
| 2308 | Shri Sushant Jain | 368-E Pocket-2, Mayur Vihar, Phase-1, New Delhi- 110091 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2309 | Shri Raghubhai Desai | Saraswati Nagar Soc Ghatlodiya Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Oriental Bank of Commerce Ahmedabad | Y | 2018-19 |
| 2310 | Shri Neeraj Gandhi | Regent Court Bl5, Flat No. 6B Raghunathpur, Deshbandhu Nagar, North 24, Paragana. | |
Cheque, HSBC | Y | 2022-23 |
| 2311 | Shri Virjibhai Thummer-MLA | 96-Lathi-Babra 8/4 Sadasya Nivas Sector-21 G'Nagar |
Rs. 2,50,000.00
2 Lacs+ |
Cheque HDFC Bank Amreli | Y | 2018-19 |
| 2312 | Shri Mayur Gautam | H. No. 127, Gali No. 2, Palam Village, South West Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, City Bank | Y | 2022-23 |
| 2313 | Shivam Prerna Infra Build | 1st Floor Arcade Drive in Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque BOM | Y | 2018-19 |
| 2314 | Balbir Singh Sindhu | 2222 Phase-7 Mohali |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 2315 | Dr. M.Ampareen Lyngdoh | Laitumkharh Shillong-793003 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No. 147998/ dt. 24.08.2012, SBI Secretariate Br. | N | 2012-13 |
| 2316 | Secure Meter Ltd | Haripur Road Barotiwala, Baddi, Salon 173205 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No. / Dt. 30.11.2012, IDBI Bank Ltd | Y | 2012-13 |
| 2317 | Sh Mahendra Chaudhary | G-16, Narsary Circle Ke Pass, Vashali Nagar, Jaipur. | |
RTGS, SBI | Y | 2022-23 |
| 2318 | Sh Vishavendra Singh | Motimahal, Bharatpur. |
Rs. 2,46,200.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2319 | Sh Ashok Bairwa Vikas | Farm House, Ambedkar Colony Kherda, Sawaimadhopur. |
Rs. 2,46,200.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2320 | Vincent H. Pala | Dhanketi Shillong-793001 |
Rs. 2,40,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 2321 | Darshanlal Anand Prakash & Sons Pvt Ltd | 11 R.N. Mukherjee Road B B D Bagh B B D Bagh Kolkata West Bengal-700001 |
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 | Y | 2016-17 |
| 2322 | Sh Bhanwar Lal Sharma | Ward No. 34, Sardarshahar, Churu. |
Rs. 2,35,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2323 | Dr Raghu Sharma | 31, Gejgarh Vlhar, Godam, Jaipur. |
Rs. 2,35,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2324 | Shri Akshay Sharma | C-66, Ram Nager, Shastri Nager, Jaipur | |
RTGS | Y | 2021-22 |
| 2325 | Sh. Ramlal Jat | F-26 Vidhyakpuri Jaipur |
Rs. 2,30,200.00
2 Lacs+ |
Cheque-858659 SBI Vidhan Sabha Jaipur | Y | 2020-21 |
| 2326 | Shri Piyush Bansal | G-302, Unique Tower, Pratap Nagar, Jaipur |
Rs. 2,25,000.00
2 Lacs+ |
RTGS , HDFC | Y | 2022-23 |
| 2327 | Smt Sarita Aggarwal | New Delhi, Delhi |
Rs. 2,25,000.00
2 Lacs+ |
Cheque No- 656079, RBS 15 Barhakhamba Road | N | 2015-16 |
| 2328 | Sanjay Kumar Kedia | 515 Tower-4 South City Aptt VIP Road Zirakpur Mohali |
Rs. 2,25,000.00
2 Lacs+ |
DD.No-009211 Dt-17.03.2021 IDBI Bank Ltd | Y | 2020-21 |
| 2329 | Shri Kailash Chand Sharma | Nangal Ladi, Jaipur |
Rs. 2,25,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2330 | Sudhir kaushik | Sa-77, Shastri Nagar Ghaziabad U.P. |
Rs. 2,25,000.00
2 Lacs+ |
cash | N | 2004-05 |
| 2331 | Smt. Ashima Agarwal | B-21, Wsy Apatt., Sector-9, Rohini Delhi. | |
RTGS | Y | 2021-22 |
| 2332 | Shri Gaurav Gupta | B-21, Wsy Apatt., Sector-9, Rohini. Delhi |
Rs. 2,20,000.00
2 Lacs+ |
RTGS, AXIS BANK | Y | 2021-22 |
| 2333 | Shri Shitlang Pale | Sawlad, Shillong - 21 |
Rs. 2,20,000.00
2 Lacs+ |
Cash | N | 2011-12 |
| 2334 | Ms. Aashima Aggarwal | A 145, Dlf Capital Greens, Shivaji Marg, Delhi |
Rs. 2,20,000.00
2 Lacs+ |
NEFT, ICICI | Y | 2022-23 |
| 2335 | Rahul Gandhi | 12, Tughlak Lane New Delhi |
Rs. 2,16,000.00
2 Lacs+ |
Cheque No.388700, Dt. 16.04.2015, Citi Bank, Delhi | Y | 2015-16 |
| 2336 | S,t. Deborah C. Marak | Williamnagar East Garo Hills Meghalaya |
Rs. 2,10,000.00
2 Lacs+ |
Cash | N | 2014-15 |
| 2337 | Sh Madan Gopal Meghwal | Meghwalon Ka Mohalla, Nathysarwas Bikaner. |
Rs. 2,10,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 2338 | Shri Shltlang Pale , Minister | Sawlad, Shillong 793021 Meghalaya | |
Cash | N | 2012-13 |
| 2339 | Shri Prestone Tynsong Minister | Pohkseth , Shillong 793006 |
Rs. 2,10,000.00
2 Lacs+ |
Ch.No. 220930/ Dt. 30.04.2012, BOB Shillong, Ch.No. 071903/ Dt. 21.08.2012 Bank Of India Motinagar Branch | N | 2012-13 |
| 2340 | Subodh Kant Sahai | 11 Akbar Road, New Delhi |
Rs. 2,04,000.00
2 Lacs+ |
Ch No 668617 Date 08-03-2014, OBC, New Delhi State Bank of India, Parliament House | N | 2013-14 |
| 2341 | Santosh S Lad Ex-MLA | Krishna Nagara Sandur Taluk Ballary Dist |
Rs. 2,04,000.00
2 Lacs+ |
Ch.No-987 HDFC Bank | Y | 2020-21 |
| 2342 | G Chinna Reddy | 601,8th Block, Rajapushpa Complex, Silicon Ritz, Attapur, Hyderabad. |
Rs. 2,02,848.00
2 Lacs+ |
Ch.No-275846, dt-03.07.2021, SBI | Y | 2021-22 |
| 2343 | Rama Kant Goswami | 25/30, East Patel Nagar New Delhi-110008 |
Rs. 2,02,500.00
2 Lacs+ |
Cash | N | 2013-14 |
| 2344 | Prem Singh | F-301 Lado Sarai Mehrauli New Delhi-110030 |
Rs. 2,02,500.00
2 Lacs+ |
Ch.No. 25088, Central Bank of India Lado Sarai | N | 2013-14 |
| 2345 | Sh. Rajendra Singh Yadav | Gram. Kherki Veerbhan NH-8 Kouthpuli Jaipur | |
TFR A/C 61212177995 SBI Vidhan Sabha Jaipur | Y | 2020-21 |
| 2346 | Sh. Sukhram Visnoi | Gram-Keria Teh. Chitlwana Distt. Jalore |
Rs. 2,01,000.00
2 Lacs+ |
TFR A/C 612111953733 SBI Vidhan | Y | 2020-21 |
| 2347 | Smt. Smita Agarwal | Plot No. 113, G-1, Mahaveer Residency, Shri Rampuri, Nivaru Road, Jaipur |
Rs. 2,01,000.00
2 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 2348 | Shri Sunil Maheshwari | Sadar Road Simga Distt-Balodabazar |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No.946924 Jila Shakri Ke. Bank Simga | Y | 2017-18 |
| 2349 | Palika Bazar Shopkeepers Asso. | Palika Bazar,New Delhi |
Rs. 2,01,000.00
2 Lacs+ |
Cheque No.223981,Dated 05.11.2005 State Bank of India,New Delhi,Cannaught Place | N | 2005-06 |
| 2350 | Sh. Bhanwar Singh Bhati | Ambedkar Colony, ITI Circle, Old Shivbari Road, Bikaner |
Rs. 2,01,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2351 | Sh Bhajan Lal Jatav | Jhalatala Molony, Teh.Wair, Bharatpur. |
Rs. 2,01,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2352 | Om Prakash Sharma | -- | |
RTGS | Y | 2021-22 |
| 2353 | Shri Rowell Lyngdoh | Dy. Chief Minister Mawkyrwat South West Khasi Hills Meghalaya |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 798690. Dt. 08.08.2012, MCAB Shillong | N | 2012-13 |
| 2354 | M/s Amgoorie India Limited | 14 Gurusaday Road Camellia House Park Street Kolkata 700019 Amgoore Tea State Amguri Dist. Sibsagar-785681 Assam |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-933513 Dt-01.04.2019 HDFC | Y | 2019-20 |
| 2355 | Kulbir Singh Zira | Awan Road Zira, Ferozepur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-878485, SBI | Y | 2021-22 |
| 2356 | N.R. Powan Infrastation Pvt. Ltd | Zoo Road Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Draft. No. 189361/Dt. 07.01.2013 | N | 2012-13 |
| 2357 | Shri Dineshsinh G Mahida | 1 Vishnu socity, Ramnagar, Sabarmati, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis BanK | Y | 2022-23 |
| 2358 | M/s B & A Limited | Corporate office- 113 park Street 9th Floor Kolkata- Registered Office-Indu Bhawan MG Road Jorhat-785001 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-346345 Dt-02.04.2019 SBI | Y | 2019-20 |
| 2359 | Smt. Priyanka | A-78 Naya Bazar Najafgarh New Delhi 43 | |
RTGS | Y | 2021-22 |
| 2360 | Sumit Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2361 | 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 |
| 2362 | Shri Amit Chaturvedi | 169, Prime Ville Classic Sez Road, Mahapura, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2363 | Pawan Kumar Bansal | House No.64 Sector-28A Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Punjab National Bank Sector-17-B Chandigarh | Y | 2016-17 |
| 2364 | Shri Akhauri Onkar Nath | New Godam Road, Gaya, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No- 976415 | Y | 2021-22 |
| 2365 | Jasvir Kaur | Kotkapura Road Faridkot |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-605739, PNB | Y | 2021-22 |
| 2366 | Virendra Kumar Bhuwania | 33B Raja Naba Krishana Street Kolkata-700005 | |
Ch. No-605054 Dt-10.03.2021 Yes Bank Ltd | Y | 2020-21 |
| 2367 | Manish Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2368 | Shri Ankeet Garg | Jopation Ka Mohalla, Near Lambi Gali, Sambhar Lake, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS , ICICI Bank | Y | 2022-23 |
| 2369 | Shri Sanjeev Surana | 383 Agcr Enclave Delhi -110092 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2370 | Rajinder Kaur Bhattal | H No 125, Ward No. 1 Lehra,Distt Sangrur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-888549, SBI | Y | 2021-22 |
| 2371 | Vikash Nahata | Raghav River View 4B/1 Salkia School Road Block-D Flat 43 4th Floor Howra-711106 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-000001 Dt-10.03.2021 IDFC First Bank | Y | 2020-21 |
| 2372 | Shri Sanjay Kumar Gupta | 53/19, Saryu Marg, Mansarovar, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS , BOB | Y | 2022-23 |
| 2373 | Shri Manoranjan Sahu | Vpo Jhiliminda Via Remunda, Ps Attabira Bargarh, Odisha- 768103 | |
RTGS, SB1 | Y | 2021-22 |
| 2374 | Shri Prabdu Lal Nayak | Plot No.104 Charbhuja Colony Kota Road Bhilwara-311001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, SB1 | Y | 2021-22 |
| 2375 | Manish Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2376 | Shri Hiphei Saina | Mizoram |
Rs. 2,00,000.00
2 Lacs+ |
Cash | Y | 2018-19 |
| 2377 | Shri M.A. Faheem | 1-3 Ailapur Village Ameenpur Mandal Patancheru Sangareddy Distt. A Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.125061 Dt.7.3.2018 UBI Bawenpally Hyderabad | Y | 2017-18 |
| 2378 | Tulsi Singh Rajput | Village Pura, Post Office Chhapara, Durkha Distt- Chandauli , Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
N | 2010-11 | |
| 2379 | Razia Sultana | 905 Sector-39 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 2380 | Shri Jitender Kumar Bansal | 61, Gf, Sector 10A, Vasundhara, Ghaziabad, Up | |
RTGS | Y | 2021-22 |
| 2381 | Eshwar Khandre | Gunj Area Bhalki Post 58532 Bidar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-719035 The Karnataka State Co-Op Apex Bank Vidhan Soudha | Y | 2020-21 |
| 2382 | Shri Abhishek Bakshi | 413, Gali No. 5. Govind Puri, Kamp, Delhi. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2383 | Mukesh Maheswari | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2384 | Shri Anil Kumar Joshi | 7, Ganesh Nagar, Sodala, Hatwara, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2385 | Shri Vinod Kumar Gupta | 3K1, Sector A, Scheme 71, Gumasta Nagar, Indore. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2386 | Shri Ranjib Biswal | 100 Lodhi Estate New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.550581 Dtd.19.03.2018 SBI Parliament House New Delhi | Y | 2017-18 |
| 2387 | Satnam Singh | -- | |
RTGS | N | 2021-22 |
| 2388 | Ayush Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2389 | Bimala Prasanna Singh Roy | 1050/1 Survey Park Kolkata-700075 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-000477 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2390 | Shri Manoj Kumar Agarwal | C-921, 4C Scheme Loha Mandi Road, Machda, Harmada, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 2391 | Milan Shah | A Hdil Residency Park Narang Bypass Road Opp Yazoo Park West Virar Paldgar. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2392 | Ankit Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2393 | Dr. Ruby R. Manoharan | No.2, Ruby Manov U.V. Iys Street, East Tamzaram Chennai-600059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023, Dt, 21.09.2015, HDFC Bank, Camp Road, Chennai | Y | 2015-16 |
| 2394 | Shri Arçhees Kalra | Dp-438/2, Ward No. 21, | |
RTGS | Y | 2021-22 |
| 2395 | Desh Deepak Bhadrwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2396 | Ankush Laddha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2397 | Md. Akbar | K.K. Road Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.050135 BOI Main Branch Raipur | Y | 2018-19 |
| 2398 | Smt. Bhavik Pareek | G-2/C-5, Amarpali Marg,Vaishali Nagar, Jaipur, |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2399 | Himanshu Shah | E-802 Park Royal Pune Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
DD No-041045 Dt-10.03.2021 Yes Bank Ltd | Y | 2020-21 |
| 2400 | Hemant Kumar Bhatt | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
