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 |
|---|---|---|---|---|---|---|
| 2401 | Upendra Dutt Tripathi | B Bhoomi Paradise Sanpada Near D Mart Sector Thane | |
RTGS | Y | 2021-22 |
| 2402 | Smt. Sumita Agrawal | 27/17-C, Kagagiwada, Brahampuri, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank. | Y | 2022-23 |
| 2403 | Rohit Somani | Anand Apt Flat-A3, 16, Nalapukur, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Draft, State Bank Of India | Y | 2023-24 |
| 2404 | Shri Bhavik P. Doshi | Room No. 204, Oswal Bhawan, M.A. Road, Mahagiri Market, Thane (W) - 400 601. |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, HDFC Bank Ltd. | Y | 2023-24 |
| 2405 | Shri Chhabi Neema | 85/1, JunapaithaMain Road Rajwada, Indore Madhya Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2406 | Shri Pawan Kumar Bansal | 27/17-C, Kagagiwada, Brahampuri, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Yes Bank. | Y | 2022-23 |
| 2407 | B. Satyavathi | 15-1-97, Mettakkivalasa, A. Srikakulam Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Indian Bank | Y | 2023-24 |
| 2408 | Shri Ankit Nivatia | E310, Goverdhan Township, Dabhoi WaghodiyaRing Raod, Vadodara, | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2409 | Shri Sanjay Katariya | 508, K K Tower, Jhotwara Road, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
| 2410 | Devinder Kumar S/O Mahavir Prasad | Hno. 21 Ward No. 5 Near Jaggu Mandir Haily Mandi Gurgaon 122504 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 2411 | 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 |
| 2412 | Neelkhanth Mansions P.Ltd | East India Adamji Lane Ghatkopar Mumbai-400012 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 002765ICICI Bank Ltd Ghatkopar Mumbai-400077 | N | 2006-07 |
| 2413 | EVP Housing Chennai Pvt Ltd | 23, Sir Thyagrajan Road, Pandey Bazar T-Nagar, Chennai Tamilnadu |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.192873, Dt. 08.10.2015, Manapakkam, Chennai, TN | Y | 2015-16 |
| 2414 | Shri Raja Chawla | B55, Saket Colony Adarshnagar Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI, Jaipur | Y | 2021-22 |
| 2415 | Smt Kinzal Devraj Ostwal | 12/2nd Floor, Jalaram Estate, M.G. Road, Mulund (W), Mumbai - 400080 | |
IMPS, ICICI Bank ltd. | Y | 2023-24 |
| 2416 | Shri Raj Kumari Agarwal | 27/17-C, Kagagiwada, Brahampuri, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2022-23 |
| 2417 | Shri Anurag Agrawal | A-3/77 Varun Apts Sector-9 Rohini Delhi Rohini Sector-9 Narela North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000072 Dt.21.02.2019 HDFC Bank Gurgaon Haryana | Y | 2018-19 |
| 2418 | Cavinkare Pvt. Ltd. | Cavin Ville No-12 Cenotaph Road Chennai- 600018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 226345 Dtd 4.05.2006ICICI Bank Ltd. Chennai | N | 2006-07 |
| 2419 | 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 |
| 2420 | Shri Mamaraj Agarwal | 27/17-C, Kagagiwada, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2421 | V?shal Venugopal Sarda | Gorai Sahakar Chs Ltd Plot No. Gorai Lt Road Borivali West Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2422 | Sejal Shakti Realtors LLP | 173/174 Sajal Encasa S V Road Kandivali (West)-400067 | |
Ch.No-167039 Dt-01.05.2019 Axis bank Kandivali (W) Branch | Y | 2019-20 |
| 2423 | Shri Ramu Sharma | 124 Lalaji Shopping Centre S.V. Road Borivali (W) Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) | Y | 2017-18 |
| 2424 | Shri Deepak D. Kapadia | B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai | Y | 2018-19 |
| 2425 | Munshi Lal Meena | Sbi Shiv Enclave, Nirman Nagar Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2426 | Shri Anugrah Tripathi | Tower 5-5, Flat No. 801 Eldeco Amantran Appt. Sec 11- Gautam Budh Nagar. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 2427 | Shri Ravi Shankar Sharma | 157, Chhaprala Gautam Budh Nagar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, PNB. | Y | 2022-23 |
| 2428 | Shri Abhilekh Gupta | M12, Nr. BDA Colony Samat Ganj, Bareilly. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 2429 | Shri Abhinav Gupta | S-1/604, Eldeco Aamantran Appt.Bisrakh, Gautam Budh Nagar. | |
RTGS | Y | 2022-23 |
| 2430 | Dhtuvjot Singh Sehgal | 3 GF, Tower-2, Mahagun Medeme Sector-78, Noida |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2431 | Naisadh Fabrics Private Limited | B-34s, Sita Sadan Opp. Dev Nagar, Sky Build Village Kandivali9W), Mumbai-400067 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Karur Vysya Bank | Y | 2021-22 |
| 2432 | Shri Varun Sunil Gupta | Flat No.1210 Plot No.63 to 65 Nerul (W) NAvi Mumbai-400076 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Dtd.14-03-2018 Citi Bank Nerul NAvi Mumbai-400076 | Y | 2017-18 |
| 2433 | Shri Jasyula Venkatesh | P15, Garihat Road Dhakunia, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 2434 | 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 |
| 2435 | Jaspreet Singh Sidhu | 102/T4, Puri Pratham Sec.84, Faridabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 2436 | Shri Anirudh Goel | 106 D, Gali No. 2, Govindpuri, Kalkaji, Delhi | |
RTGS | Y | 2021-22 |
| 2437 | Shri Nitin Mohan | B-99, Flat No.302, Manshree, Janpath, Shayam Nager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2438 | Shri M.A. Faheem | 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP | Y | 2018-19 |
| 2439 | Suzlon Energy Ltd | 5th Floor Godrej Millennium 9,Koregaon Park Road Pune-411001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No 767503 Dtd 18.09.2006HDFC Bank Ltd. | N | 2006-07 |
| 2440 | Bithal Kumar Kothani | Phool Bagan Kankurgachi Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
DD No-012188 Dt-25.03.2021 HDFC Bank | Y | 2020-21 |
| 2441 | Shubham Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2442 | Shri Prabhakar Ghadge | Highland park, Bldg, No. 9, Room No.1602, Kolshet Road, Near Dhokali Naka, Thane (W) |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 2443 | Arihant Jain | Jain Gas Co- Gridih Bihar | |
DD No-016136 Dt-20.03.2021 HDFC Bank | Y | 2020-21 |
| 2444 | Dr. K.V.P. Ramchandra Rao | 10, Lodhi Estate New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.596060, Dt. 04.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 2445 | Shri Mani Agarwal | D-362, Malviya Anager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2446 | Vini Soni Tongia | Flat D Presidential Towars Lbs Marg Ghatkopar West Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2447 | Areef | Uttarakhand |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
| 2448 | Shri Virendra Kr Bhuwania | 33-B, Raja Naba Krishna Street, Hathkholi,Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
| 2449 | Smt. Shilpa Khandelwal | 2, Nand Vihar, Chandra Kala Colony Street 3, Durgapura, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 2450 | Shri Arun Kr Joshi | 503, 5th Floor, Enami City, BL- A, 2-Jassore Road, Dum-Dum, Kolkata. | |
Cheque, ICICI. | Y | 2022-23 |
| 2451 | M/s Gaytri Projects | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-913055 Canara Bank New Delhi | N | 2020-21 |
| 2452 | Shri Badri Lal Soni | 410, Sector-N-2, Vidhyadhar Nager, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2453 | Shri jay Kumer | Pipal ka bas, Mandawa, Jhunjhunu Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank of Maharashtra | Y | 2021-22 |
| 2454 | Shri Manish Kr Khakholia | 13-C, Paneehi Tower, 2, Bidhan Nagar, North Pargena. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
| 2455 | Hitesh Kumar Khatpalani | 305, Nrcasa Feliz, Basapura Village, Begur Hubli, Electronic City, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 2456 | Shri Deepak Poddar | D-1302 Bharat Apartment, Malad(W), Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2457 | Amit Sethi | M-1601, Sohna Road, Subhash Chowk, J M D Garden, Sector-33, lslampur, Gurgaon - 122018 | |
Cheque, Yes Bank | Y | 2023-24 |
| 2458 | Ajay Kumar Gupta | Moh- Mewatiyan, Near Ram Jaanki Mandir, Phaphund, Auralya, Uttar Pradesh-206247 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 2459 | Pincon Spirit Ltd | 7, Red Cross Place, 3rd Floor Wellesley House Kolkata 700001 |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
| 2460 | Manish | House 7 Ward 11, Hathin Distt Palwal, Haryana 121103 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, YES Bank | Y | 2023-24 |
| 2461 | Shri Devendra S. Patani Ratnatej B | Flat No. 1105, Gawand Baug, Pokhran No. 2, Thane - 400610 |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, ICICI Bank ltd. | Y | 2023-24 |
| 2462 | Shri Nitin Gupta | 401-Sky Tech.Phase-2, Crossing Republic, Ghaziabad, UP- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 2463 | Lad Sharma | D Azad Nagar Bhilwara |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2464 | Shri Asish Rana | Flat No.6, Al Block, 1HIG Green, Wood Park, Newtown North, 24- Pargene | |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2465 | Smt. Anita Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, AU | Y | 2022-23 |
| 2466 | Shri Saurav Agarwal | Flat No. 503, Varun Sargam Villa, 6-3-1099, Raj Bhawan Road, Hyedrabad, Telangana. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 2467 | Vinod Jain | 166 Vivek Vihar Jaipur-Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
DD No-663274 Dt-24.03.2021 SBI New Delhi | Y | 2020-21 |
| 2468 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | N | 2016-17 |
| 2469 | Shri Anil Gupta | 38, Vidyut Nagar, B, Ajmer Road, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 2470 | H.P. Rajagopala Reddy VP Labour Cell KPCC Bangalore South Assembly | Hulimangala Village Jigani Hobli Ankela Tq Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-50369 Vjaya Bank Hulimangala | Y | 2020-21 |
| 2471 | Shri Kamal Kantibhai Doshi | B/34, Sita Sadan, Opp. Dev nagar, Sky Build Village, Kandivali (W) Mumbai | |
RTGS, Rameshwar co.op Bank | Y | 2021-22 |
| 2472 | Shri Sanjay Kr Sinha | 1/2A, Azadgarh Regent Park, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Indian Bank | Y | 2022-23 |
| 2473 | Smt. Anju Goel | C-1/84 West Enclave Pitampura North West Delhi Delhi -110034 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2474 | Shri Gudur Narayan Reddy | Pranay Nivas Plot No. 20A Flat 101 Dever Konda Nagar Road No. 70 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 555984 Dtd 30.4.2016 SBI 8-2-626/3 Road No. 1 Banjara Hills Hyderabad | Y | 2016-17 |
| 2475 | Shri Anil Kumar Reddy | Kumbam Plot No. 493 Road No. 22 Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 000260 Dtd 30.04.2016 HDFC Bank Himayat Nagar Main Road Hyderabad | Y | 2016-17 |
| 2476 | Shri Himanshu Aggarwal | 1201 Tower 4, Purvanchal Royal Park Sectro 137 Noida |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 2477 | Jeet Singh Farmer | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2016-17 |
| 2478 | M/s Tara Kishan Infra Developers | C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana | |
Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana | Y | 2018-19 |
| 2479 | Shri Harshit Jain | 11, Jal Vihar Colony, Manwakheda, Udaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 2480 | Shri Bhavesh Nachnani | 504, Gautam Park, Panchakhadi, Thane (W) |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank. | Y | 2022-23 |
| 2481 | Shri Aditya Kumar Sharma | D-210, 2Nd Floor, Ganesh Nagar, Pandav Nagar Complex, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, AU | Y | 2022-23 |
| 2482 | Shri Karlik Rajagopalan | 903, Basili Acme Ozone, Gladys Alwares Road, Manpad, Thane - 400603 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank ltd. | Y | 2023-24 |
| 2483 | Niharika Kori W/O Jatin Arora | E - 2502, 25Th Floor Civitech Stadia Sec 79 Naida Gautam Budha Nagar Up 201305 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 2484 | Nitin S/O Anil Kumar Jain | H No. 5045/1, Mahalia Kaziwara Rewari Haryana 123401 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Standard Chartered Bank | Y | 2023-24 |
| 2485 | Paramjeet Singh S/O Bhagwan Singh | C 131 Ansal Town Sec 19 Rewari Haryana 123401 | |
RTGS, ICICI Bank | Y | 2023-24 |
| 2486 | Shri Umesh Taparia | 36/1, South End Road, Bangalore |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2487 | R.K. Ramesh | 701 Kachanayakara Halli Hennagar Post Jigani Hobli Anekal Bangalore-560105 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-498 Kotak Mahindra Bank | Y | 2020-21 |
| 2488 | Shri Vinay Kr Ganeriwal | Maa Tara Aptt., 56-Gola Gopal Road, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 2489 | Sandeep Kumar | Balaii road, Tehsil, Bugala Rajasthan 333305 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 2490 | Shri Jagdish Kumar Yadav | Neem Ka Thana, Sikar, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2491 | Shri Shailesh Goyal | B-3, Surya Nagar, Gopalpura. Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2492 | Cochin Blue Metal Industries | Pvt Ltd, Poovakulam Road, Remapuram, Kottayam | |
Cheque No-898220, South Indian Bank | Y | 2021-22 |
| 2493 | Sanjay Kumar Kedia | II/2 ILIAC, Aruna Asaf Ali Marg, MU Old campus Delhi 110067 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 2494 | Shri Shailesh Goyal | B-3, Surya Nagar, Gopalpura, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2495 | Sh. Chunnilal Rajpurohit | Pali Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-000043 HDFC Bank Pali | Y | 2018-19 |
| 2496 | Raghavendr S/O Shreekanth | Bankars Colony Flat No 201 Spark Enclaves Appartment Hubli Dharwed Karnataka 580024 |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, Fedral Bank of India | Y | 2023-24 |
| 2497 | Shri Ramawatar Sharma | Plot No.4, Gali No.1, Gautam Colony, Narcla Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 2498 | Shri Viral Anil Mehta | 503, Aura Biplex Habitat CHS., Ram Nagar, S.V. Road, Borivali (W), Mumbai. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
| 2499 | Rahul Kumar S/O Jile Singh Kapoor | Flat No 425 Lal Jyoti Appartment Plot No .16 Sec -9 Rohini North West Delhi 110085 | |
NEFT, HSBP Bank | Y | 2023-24 |
| 2500 | Smt. Aditi Sharma | 6/219, Vidhyadhar Nager Jaipur-302039 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 2501 | Shri Harsh Goyal | 312A, Mavi Mohalla Tekhand Village, Okhla Industrial Area 1, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2502 | Shri Himanshu Shah | E-802, Park Royal, Pimple Saudagar, Pune |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 2503 | Shri Vivek Kumar | 267/465, Sector 26, Pratap Nager, Jaipur, Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2504 | Shri Govinda Gwachha | C-901, Central Park Ekta Parksville Complex Chikhal Dongare Road Global City Virar (W) Palghar - 401303 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank ltd. | Y | 2023-24 |
| 2505 | Saurabh Tanvar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2506 | Shri Munish Kumar | H 503, Sispal Vihar, Sec 49, Gurugram | |
RTGS, Citi Bank | Y | 2021-22 |
| 2507 | Shri Devendra Saraswat | Plot No. 8, 6/1, Vatika India Next, Sector-83, Kharki Dola, Gurgaon, Haryana 122004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2021-22 |
| 2508 | Shri Rajnish Onkar | E-1-1, NBCC, VT, New Town, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 2509 | Shri Anirban Sanyal | 11, Bediadanga Masjid,Bari B.K. Lane, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
| 2510 | Shri Viral Anil Mehta | 503, Biplex Habitat CHS, Ram Nagar, S.V Road. BorivaIi(W) Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 2511 | Srinivas Mane | B.T.M. House No-6 Vijayanagar Behind Lionsschool Hubli |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-45477 Apex Bank | Y | 2020-21 |
| 2512 | Shri Arun Duggal | D-121, First Floor, Vikaspuri, Tilak Nagar, New Delhi-110018 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Kotak Bank | Y | 2021-22 |
| 2513 | Irungbam Chandrakumar Singh | Bamon Leikai, Thangjam leirak, lmphal East, Manipur | |
Ch.No-104444, Imphal Urban co-operative Bank | Y | 2021-22 |
| 2514 | Lakshay Mittai | 38, State Bank Colony, GT Karnal Road, Rana Pratap Bagh, Delhi 110009 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 2515 | Shri Saurabh Aggarwal | A-145, Dlfcapital Greens, Shivaji Marg, Moti Nagar, Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2516 | Ph. Hamanta Singh | Samurou Bazar, Imphal West , Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch No-081674, Imphal Urban co-operative Bank | Y | 2021-22 |
| 2517 | Jai Nath Agencies | A-403 Manibhadra Avenue Shyamal Road Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
Cheque-684496 SBI Bank Ahmedabad | Y | 2018-19 |
| 2518 | Mohammed Moquim | At. Saidami Bagicha Po. Tulsipur, Cuttack Odisha |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000064, Dt. 30.12.2015, Federal Bank Cuttack | Y | 2015-16 |
| 2519 | Yendrambam Sharat Singh | Nagamapal Kangjabi Leirak, Imphal West, Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-102694, Imphal Urban co-operative Bank | Y | 2021-22 |
| 2520 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa | |
Cheque No 7852696 Dtd 18.50.2005 Bank Of India Panaji Goa | N | 2005-06 |
| 2521 | Shri Rutesh Ganesan | Flat No. 1901, 19th Floor, Wadhwa LBS Marg, Ghatkoper (W), Mumbai. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HSBC Bank. | Y | 2022-23 |
| 2522 | Shri Varun Gupta | 404, Hamlin Apartments, Sec 43, Gurgaon, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
| 2523 | Karamjit Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No. 00716 | Y | 2016-17 |
| 2524 | Smt. Vineet Chandani | 1-203, Arya Appart., Sector-15. Rohani, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2525 | Malabar Mangalore Arcade Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 2526 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-945494 Dt-09.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2527 | Raghav Mundhra | 8,New South Vinoba Basti, Sri Ganganagar, near new dham mandir gate rajasthan 335001 | |
Cheque, Axis Bank | Y | 2023-24 |
| 2528 | Nazeer Ahmed, MLC | M/s Scotls Garments Ltd. No- 391, 2nd Cross, 2ND Stage R.M.V. Extn. 80 Ft. Road, Bangalore-560094 |
Rs. 3,00,000.00
3 Lacs+ |
Cash | N | 2010-11 |
| 2529 | Shri Mukesh Agarwal | Rose Aptt. Block-B, Flat No.206, 44 Deshpriya Jatindra Mohan Sarani, Bhadrakal |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC. | Y | 2022-23 |
| 2530 | Shri Kunal Kant Bansal | Flat No. 136, Gangotri Apartment, F Block, Vikaspuri, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 2531 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2532 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2533 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 2534 | Shri Ashish Mandal | Vill-Nischindipur (Boku/ Kala) PO Ghatal, Distt. Pachim, Midnapur, WB | |
Cheque, SBI. | Y | 2022-23 |
| 2535 | Nitesh Garg | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 2536 | Preshow MK Shimray | Dy. Speaker Manipur Babu Pura Imphal Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank of India Imphal Manipur | N | 2014-15 |
| 2537 | Shri Pramod Dubey | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-801451, SBI Raipur | Y | 2015-16 |
| 2538 | Shri Pratima Sardar | 260/C, Malade Alibaug.Ramraj, Raigarh, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 2539 | P. Ravichandran | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2540 | Shri Sushil Kumar Kulshrestha | A-403, Aditya Urban Casa, Sector-78, Noida |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 2541 | Jasmine Kaur | H.No. 229-L, Model Town Jalandhar | |
Cheque, PNB. | Y | 2022-23 |
| 2542 | Subhasis Sinha | C-1003 Gateway Sec-4 Vaishali Ghaziabad Uttar Pradesh-201010 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-007632 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2543 | Anil Kumar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 2544 | Shri Yogesh Agarwal | Oasis Apartment, 2Nd Floor, Babu Pura, Siliguri, WB |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2545 | Gaurav Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2546 | Vipin Singla C/O Bajrang Mohan Singla | 130/2 Shivaji Lane Near Gurunanak Plaza Civil Lines Station Road Kota Rajasthan 324001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, YES Bank | Y | 2023-24 |
| 2547 | Shri Akshit Kumar | Gali No 5, Bhiwani, Haryana |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2548 | Arun Kansal | -- | |
RTGS | N | 2021-22 |
| 2549 | Rajeev Gupta | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2020-21 |
| 2550 | Rajesh Lakahra | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2551 | Anuj Mittal | 38, State Bank Colony, GT Kamal Road, Model Town II, Delhi 110009 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 2552 | Shri Vishal Sharma | 379, 2Nd Floor, Agcr Enclave, Karkardooma, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bandahan Bank | Y | 2021-22 |
| 2553 | Jagrashan Singh | Punjab |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-000560, IDBI | N | 2021-22 |
| 2554 | Akhil Sagar | 42 Jor Bagh New Delhi-110003 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-506511 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2555 | Devinder Ghubaya | VPO : Ghubaya, Jalalabad, Fazilka. | |
RTGS | Y | 2022-23 |
| 2556 | Poonala Lakshmaiah | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.066638, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad | Y | 2015-16 |
| 2557 | Subhra Bose | 13 Neogi Para Road Athpur-743218 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-504013 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2558 | Poonala Lakshmaiah | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.195896, Dt. 01.09.2015, SBH Secretariat Campus Hyderabad | Y | 2015-16 |
| 2559 | Priyanka Suraj Tipnis | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2560 | Shri Sukhbir Singh | 188/IC, Maniktala Main Road, Kankurgachi, S.O. Kankurguchi, Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 2561 | Rama Krishna P. | 550M, Jubilee Hills, Road No.92 Hyderabad TS |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.000095, Dt. 01.09.2015, HDFC, Warangal, Telangana | Y | 2015-16 |
| 2562 | P. Aruna Devi | 550M, Jubilee Hills, Road No.92 Hyderabad TS | |
Cheque No.008157, Dt. 01.09.2015, Canara Bank Banjara Hills Hyderabad | Y | 2015-16 |
| 2563 | Shri Ramesh Chandra Ilariram Vadpuria | E-1102, Kanakia Rainforest. 13 Hawani Nagar Marol |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2564 | Traspek Silox Industry Ltd. Kalali Atladra Vaddora 390012 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No-602514 UTI Bank | N | 2007-08 |
| 2565 | Ajay Kumar Goenka | 16033, ATS Acvantage, Ahmsna Khanc, lndirapuram, Ghaziabad 201014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Bank | Y | 2023-24 |
| 2566 | Shri Jagdish Mal Mehta | G-18 Laxman Path. Shyam Nagar, Jaipur |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 2567 | Kerala State Audit Association | Reg No-1-A/1956 Trivendrum Kerala |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-058835 The Kollam District Co-Operative Bank | N | 2020-21 |
| 2568 | Nisha Goenka | 16033, ATS Advantage. Ahinsha Khand 1ncjirapuram, Ghaziabad 201014 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Bank | Y | 2023-24 |
| 2569 | Shri Prestone Tynsong | Pohkheh Shillong-793006 | |
By Cash | N | 2009-10 |
| 2570 | Muneet lnder Singh Jakhar | Abohar, Punajb |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank. | Y | 2022-23 |
| 2571 | Sushant Suresh Chakkor | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2572 | Smt. Susie Vidyut Shah | 1603, Vainganga Tower, Sir Pochkhanwala Road, Worli, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank of India. | Y | 2022-23 |
| 2573 | Shri Anuj Kalra | 181 A/3, Gali No.5, 13 H. Nath Nagar, Shandra |
Rs. 3,00,000.00
3 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
| 2574 | Yogesh Agrawal | Krishna Niwas, 209, Lane NO-10, Gurudwara, West Guru Angad Nagar, Laxmi nagar, East Delhi-110092 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 2575 | Himanshu Nagpal | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2576 | Charan Singh | Punjab | |
Ch.No-51425, Axis | N | 2021-22 |
| 2577 | Shri Anurudh Jaitley | A-704, C-58/23, Sector 62, Indian Oil Apartment, Noida |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2578 | Mrs. Neha Rathi | Star Wood Housing Complex Chinar Park, Rajghat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, lnduslnd Bank | Y | 2022-23 |
| 2579 | Sh. Mangat Ram Singal Ex-Minister Delhi Govt | 10 Village Sahipur Shalimar Bagh New Delhi-110034 |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-110006 | Y | 2018-19 |
| 2580 | Shri Jitendra Saxena | Plot No. 63, Gayatri Nagar-B, Maharani Farm, Jaipur-302018 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2581 | Bela Wason | Flat No-99, 1st Floor, PKT-2, Sector-19 Dwarka Sector-6, delhi-110075 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 2582 | Amit Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2583 | Shri Mahadev Transport Co | Kharia Khangar Bhopalgarh Dist: Hodhpur Rajasthan | |
Cheque SBI 09.12.2017 | Y | 2017-18 |
| 2584 | Shri Devaesh Bhatia | J-74, Flat No. 103, Migcolony, Indore, MP |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2585 | Bishal Kumar Agarwal | 737 SBKB Sarani Flat 2C Block-A Kolkata-700074 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-675884 Dt-10.03.2021 State Bank of India | Y | 2020-21 |
| 2586 | Shri Anwar Ali | Behind Rajbada48, Bohara Bazar, indore City-2, Indore, Mp-452002 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2587 | Capitico Finsol Llp | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2021-22 |
| 2588 | Shri Syed Mohammed Aslam | H.N 2. Paloora House Road,Udaipur[Raj] |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2589 | Smt. Meena Chitranjan Shah | D 8/4, Jalnidhi Chs Ltd,Bangur Nagar, Goregaon West, Mumbai-400090 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2590 | Amit Kumar Diwan | 265/A/4 GT Road Liluah Belur Howra-711204 | |
DD No-069982 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2591 | Mrs. Payel Agarwal | 52E, Khetra Mohan Naskar Road Regent Park, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, IDFC First Bank | Y | 2022-23 |
| 2592 | Maha Laxmi Corporation | 8 Vinod Chambers 4th Floor O/S Dariapur Gate Dariapur Ahmedabad-380001 Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque Shree Kadi Nagrik Sahkari Co-op Bank Ltd | N | 2016-17 |
| 2593 | Shri Poddar Deepak | D-1302, Bharat Apt, Malad (W), Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2594 | Ronak Om Prakash Mantri | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2595 | Shri Bhumisht Kanjibhai Makwana | Jay Jagat Society Baherampura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Dt.20.12.2016 | Y | 2016-17 |
| 2596 | Navarun Sen | Tank No-9 Saltlake City Sec-2 CK 105 Kolkata-700091 |
Rs. 3,00,000.00
3 Lacs+ |
DD No-501337 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2597 | Shri Peddineddi AruNA Reddy | Manjeera Areade 102 Safilguda Secunderabad TelangaNA | |
Ch.No.020182 Dtd.2.1.2018 SBI ANAndbagh Malkagiri Hyderabad | Y | 2017-18 |
| 2598 | Shri Vinay Agarwal | 5, Ashutosh Mukherjee Lane, Haora, Kolkata. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 2599 | Shri Arun Ganeriwala | 99/110, M.S. Mukherjee Road, Khardah (M), North 24, Howrah. |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 2600 | Ruchi Jain | A 204, Second floor JKG Heights Sector-18 Vasundhara Ghaziabad 201012 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
