Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | Ms Namita Gupta | D-2, Kailash Colony, Gk, New Delhi |
Rs. 3,50,000.00
3 Lacs+ |
DD.No.252671, Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
| 2202 | Rahul Chauhan | K-1/27, 3rd Floor, C.R. Park. New Delhi |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 2203 | Shri Piyush Pruthi | 1629, Sec-46, Gurugram |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2204 | Dinesh Sharma | Badala (118) Kaila, Bhiwani, Haryana |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 2205 | Swati Agarwal | 102, Anantha 624, 6th B Main J.P. Nagar, 3rd Phase, Bangalore | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2206 | Pankaj Patni | Flat 5 C Jain Pch Life Style App Begumpet Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2207 | Rahul Bagree | B-611, Adityavardhan Chsl, Saki Vihar Road, Andheri (E), Mumbai 400072 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2208 | Shilpa Jain | Flat SC, Jain Pch Lifestyle Apartment. Begumpet, Hyderabad - 500016, Telangana |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2209 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.074937, Dt.08.05.2015, Axis Bank Ltd, Hyderabad | Y | 2015-16 |
| 2210 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075050, Dt.01.06.2015, Axis Bank Ltd Hyderabad | Y | 2015-16 |
| 2211 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Somaliguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075144, Dt. 04.07.2015, Axis Bank Ltd Hyderabad | Y | 2015-16 |
| 2212 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 2213 | Anand Kumar Kedia | 102, Ananstha 624, 6th B-Main, J.P. Nagar, 3rd Phase, Bangalore. |
Rs. 3,50,000.00
3 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 2214 | Ajay Kumar S/O Anand Prakash | House No 14/ 542, Ward No 13 Civil Lines, Near, Tehsil, Palwal, Hry 121102 |
Rs. 3,50,000.00
3 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
| 2215 | Shri Ashutosh Gupta | 601, Paokhwal Road. Ludhiana |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 2216 | Shri Aditya Kumar Shrama | D210, Ganesh Nagar Shakarpur-E Delhi-92 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, Yes Bank | Y | 2021-22 |
| 2217 | Sanmeet Hundal | Lake Land Country Club Howrah-711403 |
Rs. 3,50,000.00
3 Lacs+ |
Ch/DD No-069986 Dt-12.03.2021 HDFC Bank | Y | 2020-21 |
| 2218 | Anju Bala Mundra | -- |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2219 | Vijay Mahadu Deo | Flat No. Nakshatra Vivek Nagar Behind Tuljamata Temple Akurdi Pune | |
RTGS | Y | 2021-22 |
| 2220 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
| 2221 | Gayatri Project Ltd | B1, 6-3-1090, TSR Towers, Raj Bhawan Road, Samajiguda Hyderabad,TS |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075423, Dt. 19.11.2015, Axix Bank, Hyderabad | Y | 2015-16 |
| 2222 | Shri Rajeev Manwani | 1st Floor Edelwiers House Windsor Road Kalina Mumbai-400098 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-16.10.2019 Kotak Mahindra Bank Bandra Branch | Y | 2019-20 |
| 2223 | M/s Gayatri Projects Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad-500082 |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005264 Dt-02.04.2019 Bank of Baroda Thirumala Estate Himayat Nagar | Y | 2019-20 |
| 2224 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore |
Rs. 3,50,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 2225 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 2226 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad | |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 2227 | Gayatri Projects Ltd | B-1, 6-3-1090, TSR Towers Raj Bhawan Road Somajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque, Axis Bank Ltd Hyderabad Andhra Pradesh | Y | 2014-15 |
| 2228 | Neha | 231/2 Gali 8, Padam Nagar, Krishan Ganj , Malka Ganj S.O North Delhi 110007 |
Rs. 3,50,000.00
3 Lacs+ |
IMPS, State Bank Of India | Y | 2023-24 |
| 2229 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378272 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 2230 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378273 Dtd 12.05.2016 Axis Bank Ltd Hyderabad | Y | 2016-17 |
| 2231 | Ram Swaroop Bishnoi | C/O Basli Ram Bishnoi, House No.791 Sec 20 , Part 2 Behind Hudda Office Sirsa Haryana 125055 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, Punjab National Bank | Y | 2023-24 |
| 2232 | Shri Avish Manocha | 269, Kucha Kadar Baksh, Ferozepur City, Punjab |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2233 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda | |
Ch.No.004094 Dtd.09.11.2018 Bank of Baroda Tirumala Estate Himayat Nagar | Y | 2018-19 |
| 2234 | M/s Gayatri Projects | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No-005289 Dt-10.05.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2019-20 |
| 2235 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2236 | M/s Gayatri Projects Ltd | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.378391 Dtd. 4.07.2016 Axis Bank Hyderabad | Y | 2016-17 |
| 2237 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | Y | 2018-19 |
| 2238 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
| 2239 | Gayatri Project Ltd | B-1, 6-3-1090 TSR Towers Raj Bhawan Road, Samajiguda Hyderabad |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.075310, Dt. 17.08.2015, Axis Bank, Hyderabad | Y | 2015-16 |
| 2240 | Shri Mahesh Singhal | Shahon 342001 Ka Pole. Pungalpam Jodhpur | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2241 | Smt Neha Kolwankar | B-1403 Gundecha Alture Off LBS Marg Kanjurmarg 9W Mumbai-400078 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS Dt-31.03.2021 ICICI Bank Worli | Y | 2020-21 |
| 2242 | Shri Vikash Agarwal | Bld No 350, Kalpatru, Flat No. 302, Mira Road, Thane, Mumbai |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2243 | Gayatri Project Ltd | B1, 6-3-1090, TRS Tower, Raj Bhawan Road, Samajiguda Hyderabad, TS |
Rs. 3,50,000.00
3 Lacs+ |
Cheque No.378028, Dt. 03.03.2016, Axis Bank Hyderabad | Y | 2015-16 |
| 2244 | Shri Abhishek Kiran Gupta | 401, Derasar Marg, Santacruz,Mumbai-54 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2245 | Diptiman Ghosh | 1/1 New Road, Kolkata |
Rs. 3,49,465.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 2246 | Shri Rakesh Kumar Garg | New Delhi |
Rs. 3,37,425.00
3 Lacs+ |
Ch.No-000358 HDFC Bank New Delhi | N | 2019-20 |
| 2247 | Sh. Shailendra Yadav | Jhalawar Rajasthan | |
Cheque-707078 SBI Jhalawar | Y | 2018-19 |
| 2248 | Sh. Suresh Gurjar | Jhalawar Rajasthan |
Rs. 3,35,000.00
3 Lacs+ |
Cheque-484800 Syndicate Bank Jhalawar | Y | 2018-19 |
| 2249 | Shri Gauri Shankar Agarwal | Lx-30903, Upsa Luxury Complex, New Town, Kolkata-700156 |
Rs. 3,30,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2250 | Shri Vincent H.Pala | Dhanketi, Shillong - 793 001 |
Rs. 3,25,873.00
3 Lacs+ |
Cash | N | 2011-12 |
| 2251 | Sudhir Kaushik | Treasurer Uttar Pradesh Congress Committee Lucknow |
Rs. 3,25,000.00
3 Lacs+ |
cash | N | 2003-04 |
| 2252 | Sh. Lal Chand Katria | Jhotwara Jaipur Jhotwara Jaipur |
Rs. 3,25,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2253 | Gaurav Garg S/O Narender | H No. 173 Barnala Road Dc Colony Sirsa Haryana 125055 |
Rs. 3,21,000.00
3 Lacs+ |
NEFT, Punjab National Bank | Y | 2023-24 |
| 2254 | Shri Mahesh Singhal | Opp. Shahon Ki Pole Pungalpara, Jodhpur | |
RTGS, ICICI | Y | 2022-23 |
| 2255 | Shri Lamphrang Marwein | Mawiai ShiIIong-793008 |
Rs. 3,20,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2256 | Ritesh S/O Baljit Singh | -- |
Rs. 3,10,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2257 | Kaul Singh Thakur | Duplex 1 7 2 Jawahar Sadan Kanedy Chowk, Shimla Himachal Pradesh |
Rs. 3,09,000.00
3 Lacs+ |
Cash | Y | 2010-11 |
| 2258 | Sh Giriraj Singh Malinga | Mohhalla Thakurpada, Teh. Bari, Bharatpur. |
Rs. 3,06,000.00
3 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2259 | Dr. Abhisekh Manu Singhvi | A-129, Neeti Bagh New Delhi |
Rs. 3,05,500.00
3 Lacs+ |
Cheque No 612818 Dtd.18.08.2006The Bank Of Rajasthan New Delhi | N | 2006-07 |
| 2260 | Ms Neha Gupta | 602, Queenston Tower Omaxe Royal Residencey Pakhowal Road, Ludhiana |
Rs. 3,01,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2261 | Shri Asmit Poddar | 508, Kk Tower. Newr Space Cinema Bani Park. Jaipur. | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 2262 | Shri Vikas Choudhary | 73A, New T Block, Uttam Nagar Dwarka Delhi-59 |
Rs. 3,01,000.00
3 Lacs+ |
RTGS, Kotak Bank | Y | 2021-22 |
| 2263 | Bhagwati Joshi | Brahampuri Parsoli Chittorgarh |
Rs. 3,00,024.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2264 | Ganesh Lal Manowara | -- |
Rs. 3,00,024.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2265 | Meda Mallikarjuna Reddy | Rajampet Kadapa District |
Rs. 3,00,001.00
3 Lacs+ |
Cheque- Vijaya Bank Vijayanagar Colony Hyderabad-57 | Y | 2011-12 |
| 2266 | Vinit Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-002663 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2267 | Ms. Sakshi | D1/20, Hauz Khas , South Delhi 110016 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2268 | Pramod Bajoria | 28 Rai Bahadur Road Kolkata-700053 | |
Ch. No-006398 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2269 | Shri Varun Sharma | Fb-142 Ground Floor Mansarover Garden ,New Delhi -15 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2270 | Shri R Lazirliana | Armed Veng Aizawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
| 2271 | Shr‹ Parveen Goel | 725/2 Anand Parbat Millitary Road, Karol Bagh, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2272 | Shri Sourabh Gupta | House No 4718, Gali No. 48, Reghar Pura. Karol Bagh New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2273 | Ashima Bhattacharya | 45 Hochi Minh Sarani Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000049 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2274 | Shri H. Zothangliana Lawngtlai | Mizoram |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
| 2275 | Shri R. Romawia Vaivakawn | Aizawl | |
Cash | Y | 2018-19 |
| 2276 | Shri Arun Kumar Joshi | 83-A N.S. Road Uttar Pradesh Hooghly-712258 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-001446 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2277 | Shri Nikhil Dhar | 50D, Pocket- A , Sfs Flats, New Kondli Mayur Vihar,Ph 3, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2278 | Shri Abhighyaa Jain | Mahesh Colony Bhilwara |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SB1 | Y | 2021-22 |
| 2279 | Shri Praveen Kumar Varshney | 135, Rahul Bihar, Dayal Bagh. Agra, Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2280 | Shri R. Lalrinawma | Bungkawn Aijawl |
Rs. 3,00,000.00
3 Lacs+ |
Cash | Y | 2018-19 |
| 2281 | Shri Neeraj Singhal | A 101, Sector 48, Noida |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , Citi Bank | Y | 2022-23 |
| 2282 | Nitish Kaushik | 25/21, Mansarover, Jaipur, Rajasthan | |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 2283 | Shri Devendra Sarswat | Plot No. 8, GF, K6/1, Vartika India, Kherki Daula, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , IDFC | Y | 2022-23 |
| 2284 | Sanjay Katariya | 508, K.K. Tower, Ghiya Marg, Bani Park, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 2285 | Prabin Agarwal | G-2 Block-A Vandana Aptt new Milanpally Siliguri |
Rs. 3,00,000.00
3 Lacs+ |
DD No-438806 Dt-03.10.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2286 | Malaysia S. Pandian | 3/845A Bharthi Nagar West, Madurai Main Road, Paramakadi Distt. Ramanatha Puram-623707 |
Rs. 3,00,000.00
3 Lacs+ |
Cheuqe No.729273, Dt. 29.09.2015, Indian Bank Delhi | Y | 2015-16 |
| 2287 | Sandesh & Co | Bengaluru Karnataka-560070 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2020-21 |
| 2288 | Shri M.A. Faheem | 401 Janaki Niwas Road No- 14 Banjara Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000053 Dtd. 20.09.2016 HDFC Bank Road No- 3 Banjara Hills Hyderabad TN | Y | 2016-17 |
| 2289 | V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur | |
Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | Y | 2018-19 |
| 2290 | Shri Pranshu Santnalia | 110, Sarani, Sarat Boe Road, Kolkala -700029 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2291 | Ravi Kumar Sharma | Kandivali East Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
DD No-341125 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2292 | Ram Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2293 | Goodluck S. Rajendran | Bharathi Nagar Thiruvandamai TK Dist Ramanad-623504 |
Rs. 3,00,000.00
3 Lacs+ |
Cheuqe No.001048, Dt. 06.10.2015, City Union Bank Ltd. Chennai Br. | Y | 2015-16 |
| 2294 | Rajat Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2295 | Ms. Sakshi Sharma | D1/20 Hauz Khas, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2296 | Vipin Bathla | 176, Hewo Apartments, Oppositr Rail Vihar Sector-15 guragaon 122001 | |
Cheque, IDBI Bank | Y | 2023-24 |
| 2297 | Anil Jain | 16, First Floor R Block, Uppal Southend, Sector 49 South City-II Gurgaon 122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
| 2298 | Shri Pawan Kumar Bansal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, UBI | Y | 2021-22 |
| 2299 | Ms Sumita Agarwal | 27/17C, Kagdiwada Mount Road, Brahmpuri, Nr. Madrasi Baba Ki Bagichi, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.000039, Dtd.30-09-2021, UCO Bank | Y | 2021-22 |
| 2300 | Dr M. Ampreen Lyngdoh | "Deing" Nongrim Road Laitumkhrah Shillong 793003 |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.040434 Dated 8/9/17 SBI Laitumkhrah | Y | 2017-18 |
| 2301 | Shri Nitesh Kaushk | 25/21 Mansrover Jaipur Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2302 | Vikram Hanumantha Bhat | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2303 | Shri Naresh Garg | 15, Jamuna Dairy, Sodala, Jaipur | |
RTGS , ICICI BANK | Y | 2022-23 |
| 2304 | Kvp Ramachandra Rao | Ampapuram, Krishna District, Andhrapradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 2305 | Shri Arpit Agarwal | 45-A, Abhishek Vihar, Gandhi Path(West) Jaipur-302034 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2306 | William tea amam ltd | 19 N.S. Road Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Dd.no. 070437 dt-16.04.2004Standard & chartered bank kolkata | N | 2004-05 |
| 2307 | Amit Agarwal | 52 Balram Dey Street Kolkata-700006 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-822143 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2308 | Kripanidhi Rai | Adhya Katyani Mandir Chhattarpur-Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Canara Bank | Y | 2023-24 |
| 2309 | Piyush Somani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2310 | Mr Clement Marak | Northern HawakhaNA Near AOC Tura West Garo Hills | |
Chq No.407026 Dated 12/9/17 Indusind Bank Shillong | Y | 2017-18 |
| 2311 | Ramesh Taparia | 527/2 1st Cross Malleswaram Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
DD No-019186 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2312 | Shri Ansul Gupta | 430, Deepali, Pitampura, Sarswati Vihar New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
DD.No.505706, Dtd.29.09.2021, ICICI Bank | Y | 2021-22 |
| 2313 | Sri Bharati Bus Service | Ground Floor, 90, Boardinpet Street, Sholinghur, Vellore, Tamil Nadu, 631102 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
| 2314 | Vijay Malpani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2315 | Amit Kumar Singhania | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2316 | M/s Vasanth & Co | No,14th Railway Border, 1st street, Kaveri Nagar, Saidapet, Chennai - 600015. |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, NEFT | Y | 2023-24 |
| 2317 | Mr Kenethson R. Sangma | Vill. Josipara P.O. Josipara West Garo Hills 794103 | |
Chq No.574369 Dated 13/9/17 Yes Bank | Y | 2017-18 |
| 2318 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000099 HDFC Bank Raipur | Y | 2018-19 |
| 2319 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000096 HDFC Bank Raipur | Y | 2018-19 |
| 2320 | Mr SengNAm Marak | Upper Rongjeng P.O. & P.S. Rongjeng East Garo Hills |
Rs. 3,00,000.00
3 Lacs+ |
Chq No.760386 Dated 14/9/17 SBI Rongjeng | Y | 2017-18 |
| 2321 | Mohit Enterprise Bond | Tinsukia Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | N | 2014-15 |
| 2322 | Sarita Gupta | P-701, Alakananda Aptt Sec.4, Gomati Nagar Extn.Lucknow |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2323 | Smt. Tanu Pruthi | 1629, 1St Floor Huda Market Sector 46, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2324 | Mr R.C. Laloo | Mission Compound Jowai 793150 West Jaintia Hills | |
Chq No.000103 Dated 14/9/17 HDFC Jowai | Y | 2017-18 |
| 2325 | Shri Deepanshu Pruthi | 1629, 1St Floor Huda Market Sector 46, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2326 | Bharti Budhiraja | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2327 | Shri Prince Ahuja | Hn. 22 Chaudhary Colony. Jyoti Park, Gurgaon- 122001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2328 | Shri Ashok Kamboj | Hn:1185, J Huda Plot. Inside Orchid Island, Sec-51, Gurgaon-12201 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2329 | Nitish Chand Mittal | 304, Uahoodaya Pride, Green Glen Layout, Bellandur, Bangaluru |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2330 | Manas Garg | A30 Sori Ka Bagh, Sikar Road, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
| 2331 | Subhi Goyal | -- | |
RTGS | N | 2021-22 |
| 2332 | Goa Carbon Ltd | Dempo House Campal Panjim-Goa-403001 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2017-18 | |
| 2333 | Franco Enterprises | Kalahabhanga Ward No. 4, Barpeta Road -781315, Barpeta |
Rs. 3,00,000.00
3 Lacs+ |
Draft, Indian Bank | Y | 2014-15 |
| 2334 | Shri Abhinav Gupta | B-9, Faculty Residence. Sector 62. Chhajarsi, Gautam Buddha Nagar. Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2335 | Varun Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2336 | Shri Joginder Pal Singh | Village-Bani Lodhi #302 P.O. Sunder Chack |
Rs. 3,00,000.00
3 Lacs+ |
Draft | Y | 2017-18 |
| 2337 | Shri Sanjay Kumar | 11, F-Block, Karampura, Ramesh Nagar, West Delhi 110015 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2338 | Anna Alummium Vessels | Kizhakkambalam PO, Aluva, Ernakulam-683562 | |
RTGS, Federal Bank | Y | 2023-24 |
| 2339 | Smt. Babita Chaudhary | Flat No 702, Tower Basil, The Verandas, Gurgaon-Haryana-122001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2340 | Smt. Niharika Bhardwaj | 1002. Tent Floor, Tower-F, La Lagune 1131, Apartment, Golf Course Road, |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2341 | Girish Chandra Vyas | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2342 | Smt Chhaya Verma | Raipur Chhattisgarh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.605726 SBI New Delhi | Y | 2016-17 |
| 2343 | Vikash Dugar | J-230, Sake, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2344 | Piyush Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2345 | Ashweenee Birar | -- | |
RTGS | N | 2021-22 |
| 2346 | Chitra Gandodiya | A/103, Jin Mata Mandir Road, Subhashnagar, Vinayak Bhilwara- Bhilwara 311001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2347 | Aman Jain | C-281, Millennium Apartment, Sec.18, Rohini, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, ICICI Bank | Y | 2022-23 |
| 2348 | Atit Dalal | C/101 Shri Sainath Chs, Vakola Police Station Lane, Anand Nagar. Santacruz East, Santacruz East 400055 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2349 | Amit Kumar Jain | Baroda |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2350 | Ankit Agarwal | 2B, 4C, 2nd Floor, Ramachandran Roy Road, Ward No.116,Behala. Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 2351 | Samiullah Ansari | Ashoka Road Nashik |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2352 | Mohit Lathi | -- | |
RTGS | Y | 2021-22 |
| 2353 | Sujit Parakh | A-42, 2nd Floor, South Ext.Part- II, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, RBL Bank | Y | 2022-23 |
| 2354 | Shr Rakesh Kumar | 273 Bus Stand Area Ward No. 11 Rajgarh Churu |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Citi Bank | Y | 2021-22 |
| 2355 | Shri Ruthesh Ganeshan | 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch | Y | 2018-19 |
| 2356 | Shantanu R Barshikar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2357 | FMI Limited | Ferozepur Road Ludhiana-141001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.005296 Dt.01.02.2017 HDFC Bank Model Town Ludhiana | Y | 2016-17 |
| 2358 | Mrs. Swati Agarwal | 102 Anantha 624, 6Th Main, J P Nagar, 3Rd Phase, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 2359 | Anil Kumar Malawat | 14 Chilla Road Kolkata | |
Ch.No-289804 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 2360 | Amit Agarwal | LIG-1, 2A, Greenwood Sonata Comp Newtown, Rajarhat, 24-Pargana-WB |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2361 | Pradip Kumar Das | Rathlala, P.O. Fingapara, Barrackpur-1, 24-Pargana-WB |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2362 | Avadhesh Natani | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2363 | Chetan Sharma | 112, Nitikhand 3 lndirapuram, Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDBI Bank | Y | 2023-24 |
| 2364 | Anil Kumar Sahoo | B483A, Patel Nagar Ghaziabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2365 | Pawan Kumar Krishna Kumar Daga | Carnation Satguru Garden Mith Bunder Road Near Mangla High |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2366 | Deepak Bhola | -- | |
RTGS | Y | 2021-22 |
| 2367 | Atul Kumar Singh | 4, Rafi Ahmed Kidwai Road, Dharamtala, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2368 | Ajay Gupta | 11/B, Shyama Prasad Mukherjee Road, Bhawanipore, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Axis Bank | Y | 2023-24 |
| 2369 | Jairam Baburao Mote | At Post Yashavant Nagar,Murum Taluka Omerga Dist Osmanabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2370 | Ashish Kumar Gupta | 24, Sukanta Sarani, Uttarpara Kotrung (m), Bhadrakali, Serampur Hooghly |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 2371 | Birajdar Damodar Baburao | At Post Kunhali Taluka Omerga Dist Osmanbad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2372 | Anuj Jaithliya | Shivaji Naga r Near Ganesh Temple Kishangarh Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2373 | Dhanaji Bandappa Khonde | At Post Ambika Nagar Omerga Taluka Omerga Dist Osmanbad | |
RTGS, RTGS | Y | 2023-24 |
| 2374 | Shivraj Shamappa Ausekar | At Post Bank colony, OmergaTaluka Omerga Dist Osmanabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2375 | Dinesh Kumar Jaiswal | 7/8 Temple Street Kolkata-700072 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-147168 Dt-20.03.2021 Canara Bank | Y | 2020-21 |
| 2376 | Sujit Parakh | A-42, Second Floor, South Extension Part -2, Andrewsganj, South Delhi 110049 |
Rs. 3,00,000.00
3 Lacs+ |
Draft, RBL Bank | Y | 2023-24 |
| 2377 | Amit Kataria | 634, Urban Estate, Sec.4, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2378 | M/s Mohandas Pai TV & Kusum Lata Pai | 521 The Embassy Ali Asker Road Bangalore-560052 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-001566 Dt-10.04.2019 ICICI Bank Private Bank Bangalore MG Road Branch | Y | 2019-20 |
| 2379 | Amit Kumar Gupta S/O Rajendra Prasad | Flat No. 603 Tower A Sec 83 Sikanderpur ,Badha (109)Gurgaon Haryana 122004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2023-24 |
| 2380 | Amit Nagpal S/O Prem Sagar | 5580, Phase 2 , Uban Estate Patiala ,Punjab 147002 | |
NEFT, HSBP Bank | Y | 2023-24 |
| 2381 | Alankar Tripath | C Block Govind Nagar Kanpur Nagar Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2382 | V.M Salgaonkar & Bros. Pvt.Ltd | Salgaonkar House Vasco- Da- Gama |
Rs. 3,00,000.00
3 Lacs+ |
Cheque HDFC Bank Ltd Vasco | N | 2006-07 |
| 2383 | Divyadeep Modi Modi Ice Factory | Haider Sheikh Road,Malerkotla, Sangrur-Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDFC Bank | Y | 2023-24 |
| 2384 | Priyanka, M.Kharge | No.289, 17th Cross, Sadashivanagar, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 2385 | Ankisha Aggarwal | (2031, Shanti Lok Sec 3 Rewari 123401) |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 2386 | Shri Gadur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.124873 Dated 10-01-2018 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
| 2387 | Shri Jayant Singh Patel | Rzf-887, Lal Bahadur Shastri Marg, Raj Nagar, Palam Colony, Delhi | |
RTGS, ICICI | Y | 2022-23 |
| 2388 | Smt. Sonali Mrunal Teli | A/3, Bhagirath Jagannath CHS., Samantwadi, Opp. TMC School Utalsar, Thane - 400 601. |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, Axis Bank Ltd. | Y | 2023-24 |
| 2389 | Shri Gudur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.124882 Dated 14-02-2018 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
| 2390 | Shri Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch | Y | 2018-19 |
| 2391 | Smt Pawan Jain | 104. Upasana Apt Banipark Jaipur-302016 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2392 | Mohan Thakur | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2393 | M/s Mega City Constructions | Plot No.20/A Flat No.101 PraNAy Nivas Apts Road No.70 Jubilee Hills Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.447172 Dated 13-03-2018 SBI Banjara Hills Branch Hyderabad | Y | 2017-18 |
| 2394 | Ruchi Namdharani Jain | "Manikyam" C Rc Vyas Colony Near Majdoor Chouraya Bhilwara Raj | |
RTGS | Y | 2021-22 |
| 2395 | Shri Nitin Kaul | 702 Saffron Bldg Gulmohar City Kharad Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch | Y | 2018-19 |
| 2396 | Nidhi Somani | 2, Janki Shah Road, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 2397 | Naveen Kumar Jaju | 14 Watkins Lane Gokul Aptt Block D 6th Floor Howrah-711101 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-620849 Dt-20.03.2021 ICICI Bank | Y | 2020-21 |
| 2398 | Bhushan Arora S/O Raghunath Arora | 104T-12 Rps Savana Sec 88 Kheri Kalan (113) Faridabad Hry 121002 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 2399 | Shri Ritesh Gupta | 1/3, Mahaveer Marg Baniyawadi Dhar, MP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2400 | Vivek Kumar | F No Viman Prid Viman Nagar Viman Nagar Pune Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
