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 |
|---|---|---|---|---|---|---|
| 2601 | Shri Akkalkoti Shar | At. Po. Yedrami Tq Jewargi Dist. Gulbarga KarNAtaka |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.551955 Dtd.4.1.2018 SBI Sindgi Bijapur KarNAtaka | Y | 2017-18 |
| 2602 | Fox mandal consulting pvt ltd | 1 Doctors Lane Gole Market New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 199266,dt-02.06.2004HDFC bank new delhi | N | 2004-05 |
| 2603 | Ms. Vineet Chandani | L 203, Arya Appartment, Sec 15, Rohini, Delhi |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, HDFC | Y | 2022-23 |
| 2604 | Shri Nikhil Poddar | G-1004, Durga Petals, Mahadevpura , Bangalore - 560037 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 2605 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 Telangana |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.219132, Dt. 03.09.2015, SBH, Secretariat Campus Hyderabad | Y | 2015-16 |
| 2606 | Makhanlala Gattani | Jorhat Assam. |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No 000095 | N | 2021-22 |
| 2607 | Saurabh Sharma | C-2/151, New Ashok Nagar Delhi 110096 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 2608 | Biras Prasad Sahu | Makdi Kanker Chhattisgarh |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No-320550 State Bank of India Makdi | Y | 2020-21 |
| 2609 | Sunil Dutt Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2610 | Jayanta Talukdar | Near Babul Hall Road Triveka, Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2611 | Ashish Raha | HIG 1/1 Flat No-6A1 Green Wood Park Newtowen Kolkata-700156 | |
Ch. No-000242 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2612 | Amit Sethi | M 1601, Sohna Road, Subhash Chowk, JMD Garden Sector 33, Gurgaon 122018 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Yes Bank | Y | 2023-24 |
| 2613 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2021-22 |
| 2614 | Shri Anil Kumar Sharma | 31, Ratnapuri Colony, Ajmer Road, Sodala, Jaipur. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2615 | Shri Aditya Kumar Sharma | D-210, 2Nd Floor. Ganesh Nagar, Pandav Nagar East Delhi. |
Rs. 3,00,000.00
3 Lacs+ |
RTGS , Yes Bank | Y | 2022-23 |
| 2616 | Rajesh Pareek | 392A Puran Das Road 4th Floor Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
Ch. No-000013 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2617 | Sham Sunder Arora | Parteek House Shanker Nagar Fatehgarh Road Hoshiarpur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2020-21 |
| 2618 | Vikash Gupta | 334 Jessore Road Swastik Apt F.No-3A Kalindi Kolkata-700089 | |
Ch. No-006045 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 2619 | Vishal Todi | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 2620 | Shri Amit Menghaney | 6/270, Malviya Nagar, Jaipur |
Rs. 2,98,000.00
2 Lacs+ |
Ch.No. 986170,Dtd.27.09.2021, Indian Overseas Bank | Y | 2021-22 |
| 2621 | Nilesh Gomes | Panaji Goa |
Rs. 2,95,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 2622 | Ashish Mehta | -- |
Rs. 2,90,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2623 | Shri Vanshaj Kalra | 205, Ward No. 21, Near Geeta Bhawan, Trust, Plawal |
Rs. 2,90,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2624 | Shri Milan Jain | Plot No. 73-74, Flat No. 201, Shyam Vihar, Virasat Affluence, Sanganer, Jaipur |
Rs. 2,90,000.00
2 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 2625 | Sh. Rajendra Pareek | Ward No.8, Sikar | |
RTGS, SBI | Y | 2022-23 |
| 2626 | Hitesh Tikmani | 88 Municipal Office Lane Dum Dum Nagar Bazar Kolkata |
Rs. 2,80,000.00
2 Lacs+ |
DD No-463052 Dt-19.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2627 | Tammina | 4-29/1-20 Jonmalagadda Mastan Street Chittinagar Vijayawada |
Rs. 2,80,000.00
2 Lacs+ |
DD No-463053 Dt-19.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 2628 | Shri Salang A. Sangma | Gambegre West Garo Hills |
Rs. 2,80,000.00
2 Lacs+ |
Cash | N | 2012-13 |
| 2629 | Jairam Ramesh | Delhi -C-1/9, Lodhi Garden-New Delhi-110003 |
Rs. 2,76,000.00
2 Lacs+ |
Online, State Bank Of India | Y | 2023-24 |
| 2630 | Concord Carriers | New Delhi. |
Rs. 2,75,000.00
2 Lacs+ |
NEFT | Y | 2022-23 |
| 2631 | Shri M.M. Danggo | Rynjah Shillong-793006 |
Rs. 2,75,000.00
2 Lacs+ |
By Cash | N | 2009-10 |
| 2632 | Shri B K Bohra | 185, Mahaveer Nagar, Maharani Fram, Durgapura, Jaipur 302018 | |
RTCS, Axis Bank | Y | 2021-22 |
| 2633 | Shri Nikhil Goel | D4/18, Model Town Delhi |
Rs. 2,70,000.00
2 Lacs+ |
DD.No.252672,Dtd.29.09.2021, Indian Overseas Bank | Y | 2021-22 |
| 2634 | Shri Deepender Singh Hooda | 9 Pt.,Pant Marg, New Delhi |
Rs. 2,66,000.00
2 Lacs+ |
Cheque No. 602465, Dated. 05.12.2015, SBI, Parliament House, New Delhi | N | 2015-16 |
| 2635 | Sh Kailash Meena | Jhalawar Rajasthan |
Rs. 2,66,000.00
2 Lacs+ |
Cheque-009980 CBI Bank Jhalawar | Y | 2018-19 |
| 2636 | Ms Neha Sharma | C-66, Ram Nager, Shastri Nager, Jaipur |
Rs. 2,65,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2637 | Dr C.P Joshi | A-621, Govind Marg, Malvya Nagar, Jaipur. |
Rs. 2,60,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2638 | Shri Avinash Pande | 7 Bhagwaghar Layaut Dharampeth Nagpur |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.155673 Dtd.20.08.2018 SBI Parliament House New Delhi | Y | 2018-19 |
| 2639 | Adarsh Aggarwal | 572 Uber Verdant Sarajpur Bangalore-560035 | |
DD No-817463 Dt-22.03.2021 Citi Bank Mumbai | Y | 2020-21 |
| 2640 | Mukesh Singh S/O Mahaveer Singh | Gali No 3 Vpo Sikrori Rajputon Ka Mohalla Karanpura Sarani Hanuman Garh Rajasthan 335501 |
Rs. 2,60,000.00
2 Lacs+ |
NEFT, Punjab National Bank | Y | 2023-24 |
| 2641 | Pargat Singh | Punjab |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No-539056, P&S Bank | N | 2021-22 |
| 2642 | Tisha Mehrotra | 1231, Gali No 13, Govindpuri, Kalkaji, Delhi 110019 |
Rs. 2,60,000.00
2 Lacs+ |
Cheque, Equitas Bank | Y | 2023-24 |
| 2643 | Shri H.D.R. Lyngdoh | Upland Road, Shillong - 3 |
Rs. 2,55,000.00
2 Lacs+ |
Cash | N | 2011-12 |
| 2644 | Sh Saleh Mohmahd | Bhagu Ka Grame, Jaisalmer. |
Rs. 2,54,200.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2645 | Shri Kirti Kumar Singh | 69/58 V.T. Road, Veer Tejaji Mandir Mansarover. Jaipur |
Rs. 2,52,000.00
2 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 2646 | Amba Prasad | Hurhuru Road, near Dumardaga Lodge, Hazaribag | |
Cheque, SBI | Y | 2022-23 |
| 2647 | Jitender Kumar Bhardwaj | Haryana -162, Sohna, Gurgaon, Sohna, Haryana, 122103-Haryana-122103 |
Rs. 2,51,000.00
2 Lacs+ |
Online, Visa | Y | 2023-24 |
| 2648 | Jitender Kumar Bhardwaj | Haryana, Sector 29, Gurugram, Haryana |
Rs. 2,51,000.00
2 Lacs+ |
Online, Visa | Y | 2023-24 |
| 2649 | Shri Pradyat Deb Burman | Ujayabta Palace Agartala Tripura |
Rs. 2,51,000.00
2 Lacs+ |
Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura | Y | 2018-19 |
| 2650 | Traders & Professionals Accociation | G.K-1, Main Road New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No 024728 Jammu & Kashmir Bank G-10, G.K- Part-1 New Delhi | N | 2005-06 |
| 2651 | National Association of Motion Picture Exhibitors | C/O Delite Cinema Asaf Ali Road New Delhi |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No- 6279,dt-23.04.2004Punjab national bank new delhi | N | 2004-05 |
| 2652 | SKS Ispat & Power Ltd | Siltra Raipur |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No.526121 SBI-Raipur | Y | 2018-19 |
| 2653 | Shri Pratapbhai Dudhaat-MLA | At: Kakach Tal: Mota Liliya Dist: Amreli | |
Cheque SBI Surat | Y | 2018-19 |
| 2654 | K P Energy Ltd | A-1/2 Firdos Tower Adajan Patiya Surat |
Rs. 2,51,000.00
2 Lacs+ |
Cheque SBI | Y | 2018-19 |
| 2655 | Choudhary Gaje Singh | 390 Awas Vikash Colony Roorki Dist. Haridwar |
Rs. 2,50,100.00
2 Lacs+ |
Cash | N | 2006-07 |
| 2656 | Dimpy Suneja | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2657 | Shri Tharkendra Jain | 4 DayaNAnd Vihar New Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000605 Dtd.7.3.2018 Bank of Baroda Daryaganj New Delhi | Y | 2017-18 |
| 2658 | Raghav Kabra | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2659 | Shri Jagpreet Singh | Sfs Flat No. 155, Rajouri Apt. Mayapuri, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
RTGS , ICICI BANK | Y | 2022-23 |
| 2660 | Anil Kumar.C (K.Ranjana) | No.1, Hosaramanahalli, Bilekere Hobli, Hunsur Mysore 571103 | |
RTGS, RTGS | Y | 2023-24 |
| 2661 | Cement International Ltd | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007 |
Rs. 2,50,000.00
2 Lacs+ |
SBI,Cheque | N | 2013-14 |
| 2662 | Shri Munish Kumar | H 503, Sispal Vi Hat.. Sec 49, Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
RTGS , City Bank | Y | 2022-23 |
| 2663 | Anil Kumar.C (K.Ranjana) | No.1, Hosaramanahalli, Bilekere Hobli, Hunsur Mysore 571103 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2664 | Meghalaya Mineral & Mine Ltd | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, Guwahati- 781007 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque , IDBI, M.G. Road Branch | N | 2013-14 |
| 2665 | Shri Shiv Raj Gupta | 788, Sector 14, Gurgaon, Haryana |
Rs. 2,50,000.00
2 Lacs+ |
RTGS , HDFC Bank | Y | 2022-23 |
| 2666 | Vijay Bhike | H.No-33 Gawasa Waddo Mapusa Bardez Goa |
Rs. 2,50,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 2667 | Ralson (India) Ltd | J-38, Udyog Nagar Rohtak Road Delhi-41 | |
Cheque No- 665408/date 18-01-2012, State Bank of India Ludhiana | Y | 2011-12 |
| 2668 | Eastman Industries Limited | C-87, Focal Point, Phase-V Ludhiana- 141010 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 824946, ICICI Bank Ludhiana | Y | 2011-12 |
| 2669 | Shri Annu Mittal | D-704, Regulus Apt. Balewadi, Pune |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2670 | Avon Cycles Ltd | G.T. Road Ludhiana-141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 750572/date 18-01-2012, Punjab National Bank Ludhiana | Y | 2011-12 |
| 2671 | Avon Ispat & Power Ltd. | G.T. Road Dhandari Kalan Ludhianna- 141003 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque NO- 064914/DATE 18-01-2012, Punjab & Sindh Bank Ludhiana | Y | 2011-12 |
| 2672 | Shri Nalim Agarwal | 142, Prasaddal Street Burj Mohalla Hapur, Up |
Rs. 2,50,000.00
2 Lacs+ |
DD.No 013359,Dtd.17.09.2021, HDFC Bank | Y | 2021-22 |
| 2673 | Shree cement ltd | Masooda Road Beawar Ajmer |
Rs. 2,50,000.00
2 Lacs+ |
cash | N | 2004-05 |
| 2674 | Shri Virendra Kumar Sethia | 460, Indra Chowk, New Line, Gangashahar, Bikaner Rajasthan | |
RTGS | Y | 2021-22 |
| 2675 | Shri Jagpreet Singh | 132, Sfs Flats, Rajouri Apartment, Mayapuri, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2676 | Supratech Micropath Laboratory & Research Institute Pvt Ltd | Kedar Nr. Parimal Garden Ellisebridge Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 2677 | Cello sales & marketing | 5Gr. Gloor Vakil Ind Estate Walbhet Road Goregaon (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 109741 State bank of india industrial finance branch malad (w) mumbai | N | 2004-05 |
| 2678 | Shri Ankit Khandelwal | 182. VVardno, 3 Mahendragarh Haryana-123021 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2679 | Shri Aman Kaushik | 863, E-Block, Omax City Sec-18, Sonipat-131001- Hr. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2680 | Mandrita Roy | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2681 | Nishat Gaurav | -- | |
RTGS | Y | 2021-22 |
| 2682 | Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque Bank of Baroda Rabale Navi Mumbai | Y | 2018-19 |
| 2683 | Mr Kennedy C. Khyriem Mawlai | Phudmuri Josephine Road Shillong 793008 |
Rs. 2,50,000.00
2 Lacs+ |
Chq No.648157 Dated 15/9/17 SBI GarikhaNA Branch | Y | 2017-18 |
| 2684 | Manisha Bajaj | 1269, Sec.9A HUDA Guraaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 2685 | Shri Priyangshu Pal | Hn.13, Block No-14. Sec-31, Amarnagar Faridabad Haryana-121003 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2686 | Kamlesh Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2687 | Mohammed Khan | 9, Shama Appt. Shamshuddin Nagar Jan-Man K.A. Road Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.889417, Dt. 21.09.2015, SBI, Madame Cama Road, Nariman Point Mumbai | Y | 2015-16 |
| 2688 | Harjeet Singh Rana | H.No.1116, Universal Society Sector-48B, Chandigarh | |
Cheque, HDFC Bank Ltd. | Y | 2023-24 |
| 2689 | Rajesh Kumar Shah | Panchsheel Apartment 493/B/I GT Road Howrah-711102 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-000095 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 2690 | Shri Abhishek Sharma | 41A, Shriram Nagar Jhawara Jaipur - Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICIC Bank | Y | 2021-22 |
| 2691 | 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 |
| 2692 | Shri Nitesh Kaushik | 25/21. Kaueri Path Mansarowar. Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 2693 | Abhinav Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2694 | Shri Kshitiz Khatri | 18. Basant Vihar, Sec 5, Udaipur Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Axis Bank | Y | 2021-22 |
| 2695 | Mukesh Dhanger | -- | |
RTGS, RTGS | N | 2023-24 |
| 2696 | Nilesh Daga | Sajjan Bhavan Hathi Ram Ka Oda Jodhpur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2697 | Rakesh Jain | H 903 Mansoon Breeze Sectore 78 Gurgaon 122004 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2698 | Shri Alok Machiwal | 53F. Shyam Marg, Satya Nagar JhatwaraJaipur - Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, HDFC Bank | Y | 2021-22 |
| 2699 | Ashish Kumar Jain | Gulabpura Bhilwara |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2700 | 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 |
| 2701 | Yogesh Kumar Rawat | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2702 | Sharma Sandeep | -- | |
RTGS | Y | 2021-22 |
| 2703 | Sanjiv Vikram Dutt | 1642, 3, Nai Basti, Bathinda, Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft, Axis Bank | Y | 2022-23 |
| 2704 | Deen Dayal Bagla | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2705 | Suncity Housing | Adi Shankarachrya Marg,Powai,Mumbai 400 076 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2706 | Kirti Kumar Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2707 | 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 |
| 2708 | Chirag Gada | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2709 | M/S Avon lspat Powr Ltd | Gt Road, Dhandari Balan Ludhiana Punjab | |
Ch.No.737021, Dtd.15.2.2022, PNB | Y | 2021-22 |
| 2710 | Dayanand Motiram Chorage Mauli Krupa | Post - Sarvali M.I.0.C.,Nashik Highway Road,Sarvali Pada,Taluka Bhiwandi,Dist - Thane |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 2711 | 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 |
| 2712 | Akhil Jain S/O Suresh Kumar Jain | F1U- 77, Pitampura, Saraswati Vihar North West Delhi 110034 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HSBP Bank | Y | 2023-24 |
| 2713 | 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 |
| 2714 | Shri Bhavesh Dilip Nachanani | 504, Gautam Park, Panchpakhadi,Hariniwas Circle, Thane - 400602. |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank ltd. | Y | 2023-24 |
| 2715 | Shri Gudur NArayaNA Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.124869 Dated 28-12-2017 SBI Kamalapuri Colony Branch Hyderabad | Y | 2017-18 |
| 2716 | Abhishek Sarda | -- | |
RTGS | Y | 2021-22 |
| 2717 | Anil Khandelwal | Flat N. 1103, Tower C- 5, Puri, Pranaym, Divin Aashram Sec - 82 Haryana, Faridabad 121004 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 2718 | Shri Anshul Gupta | 11/183, Malviya Nagar, Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, SBI | Y | 2022-23 |
| 2719 | Shri Gautam Rajendra Poddar | 13/1304, lndrayani CHS Ltd., Pantnagar, Ghatkopar (E), Mumbai - 400 057 |
Rs. 2,50,000.00
2 Lacs+ |
IMPS, ICICI Bank ltd. | Y | 2023-24 |
| 2720 | Ashutosh Maheshwari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2721 | Smt. Rashmi Gautam Poddar | 13/1304, lndrayani CHS Ltd., Pantnagar, Ghatkopar (E), Mumbai - 400 057 |
Rs. 2,50,000.00
2 Lacs+ |
IMPS, State Bank Of India | Y | 2023-24 |
| 2722 | Shri Gautam Rajendra Poddar | 13/1304, lndrayani CHS Ltd., Pantnagar, Ghatkopar (E), Mumbai -400 057 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank ltd. | Y | 2023-24 |
| 2723 | Smt. Rashmi Gautam Poddar | 13/1304, lndrayani CHS Ltd., Pantnagar, Ghatkopar (E), Mumbai - 400 057 | |
RTGS, Bank of India | Y | 2023-24 |
| 2724 | 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 |
| 2725 | Ghyanshyam | 390 Vip Paraspar Nagar, Scheme 97, Slice 4, Near Ryan International School, Indore Madhya Pradesh. 452012 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Central Bank of India | Y | 2023-24 |
| 2726 | Shri Deepak Tuli | 273A, Ganga Apartment, Sec 29. Noida |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2727 | Shri Harsh Goyal | 312-A, Mavi Mohala Tehkhand Okhla Phae-1, Delhi. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 2728 | Cello world | 5 Gr Floor Vakil Ind Estate Walbhat Road Goregaon (E) Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 114542SBI industrial finance branch malad (W) mumbai | N | 2004-05 |
| 2729 | Shri Arpit Vashishtha | 72/257, Shipra Path Mansrover Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Standard Chartered Bank | Y | 2021-22 |
| 2730 | Shri Ankit Kumar | 15076, T15. Prestige Lakeside Habitat, Bangalore | |
RTGS | Y | 2021-22 |
| 2731 | 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 |
| 2732 | Shri Akshay Arora | 936 A3 Niti Khand-I, IndirapuramGhaziabad |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2733 | 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 |
| 2734 | 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 |
| 2735 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Distt. Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 2736 | 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 |
| 2737 | Shri Ruthesh Ganesan | Flat No.1901, Boulevard 3, By Wadhwa, LBS Marg, Opp. R- city mall, Ghatkopar (W) | |
RTGS, HSBC Bank | Y | 2021-22 |
| 2738 | 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 |
| 2739 | Mohd. Nayeem | C Bhopalpura Road Shastri Nagar Bhilwara Raj |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2740 | 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 |
| 2741 | 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 |
| 2742 | Shri Sahil Sethi | E-2122. Sector-16, Rohani, Delhi. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 2743 | Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-019315 OBC Hindoon | Y | 2018-19 |
| 2744 | Shri Sonu Gupta | Ward No. 14. Sanghi Mohalla, 303104Manoharpur, Jaipur- | |
IMPS, ICICI Bank | Y | 2021-22 |
| 2745 | 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 |
| 2746 | Smt. Lakshmi Devi | Hindoon Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque-132454 ICICI Bank Hindoon | Y | 2018-19 |
| 2747 | 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 |
| 2748 | Hemant Yearam | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 2749 | Jagdish Singh Farmer | Punjab |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2016-17 |
| 2750 | 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 |
| 2751 | Shri Prateek Agarwal Sanghi S/O Bajrang Agarwal | 12/A, Beliaghat Road Kolkata | |
Demand Draft, HDFC Bank. | Y | 2022-23 |
| 2752 | 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 |
| 2753 | 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 |
| 2754 | 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 |
| 2755 | 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 |
| 2756 | Palatial Gold Ornaments 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 |
| 2757 | Shreya Mittal | 138, State Bank Colony Near Gurudwara Nanak Piao , Dr Mukherjee Nagar, Delhi 110009 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 2758 | Shri Kartik Rajagopalan | 903, Basilia. Acme Ozone, Manpada, Thane (West) | |
NEFT, ICICI Bank | Y | 2021-22 |
| 2759 | 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 |
| 2760 | 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 |
| 2761 | Shri Ajit Choudhary | 2781, Bagru Walo Ka Rasta, Chandpole Bazar, Jaipur |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, BOI | Y | 2022-23 |
| 2762 | 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 |
| 2763 | Suresh Kashinath Taware | House No.4,Taware Sadan,Bhoiwada,Bhiwandi Dist-Thane |
Rs. 2,50,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 2764 | Shri Malaram Pareek | C-161 Kirti Bldg., V. P. Vasind, Tai. Shahapur, Dist.- Thane. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank. | Y | 2022-23 |
| 2765 | Shri Haresh Murli Motwani | 5/B-5, New Sion CHS, Road No. 24, Sindhi Colony, Sion (W) Mumbai | |
RTGS, Axis Bank. | Y | 2022-23 |
| 2766 | 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 |
| 2767 | Sunny Bansal S/O Jagdish Chander Bansal | H.No. 14/247 Street No. 1 Near Welcome Place Barnala Road Ram Colony Sirsa Hry 125055 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2023-24 |
| 2768 | 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 |
| 2769 | 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 |
| 2770 | 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 |
| 2771 | Shri Bhavesh D. Nachnani | 504, Gautam Park, opp. Dominos, Panchpakhadi, Thane |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank. | Y | 2022-23 |
| 2772 | Smt. Anita Rani | S 303, Gf, Uppal Southend, Sector 49. Gurgaon | |
RTGS, BOB | Y | 2021-22 |
| 2773 | Bihara Singh | Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.28972, HDFC Bank | N | 2021-22 |
| 2774 | Shri Bhavesh D. Nachnani | 504, Gautam Park, opp. Dominos, Panchpakhadi, Thane |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank. | Y | 2022-23 |
| 2775 | Chetan Juneja | Rahon Road, 1489, Ground Floor Atal Nagar, Ludhiana |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 2776 | Shri Sohan Saraf | Green Field City Block-318F Sibrampur, Behala, Kolkata |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 2777 | 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 |
| 2778 | 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 |
| 2779 | Shri Dipesh Balchand Kothari (HUF) | 304 Safalya CHS., Dr. Ambedkar Road, Mulund (W), | |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
| 2780 | Khetsinh Medtiya | Village Bolaguda Dist: Pali Rajasthan |
Rs. 2,50,000.00
2 Lacs+ |
Cheque SBI 16.12.2017 | Y | 2017-18 |
| 2781 | Shri Ajay Kumar | Bheemasar Peepal Ka Bas, Jhunjhunun. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2022-23 |
| 2782 | 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 |
| 2783 | 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 |
| 2784 | Aditya Maheswari | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 2785 | 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 |
| 2786 | Shir H.P. Sanjay | P.O. Hirisave ChanNArayapatNA KarNAtaka | |
Ch. No. 809989 Dtd. Kaveri Gramin Bank Hirisave KarNAtaka | Y | 2017-18 |
| 2787 | 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 |
| 2788 | 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 |
| 2789 | 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 |
| 2790 | 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 |
| 2791 | 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 |
| 2792 | 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 |
| 2793 | 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 |
| 2794 | Asha Bharat Gas | Garhshankar, Hoshiarpur. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 2795 | 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 |
| 2796 | Shri Neha Kshitij Gupta | 401. Derasar Marg. Santacruz,Mumbai-54 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Standard Chartered Bank | Y | 2021-22 |
| 2797 | 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 |
| 2798 | 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 |
| 2799 | Kusum Homes | Ludhiana, Punjab. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 2800 | Shri Balram Mehta | A162, Dlf Westend Hight, Dlf Phase-5. Sector-43, Gurgaon, Haryana | |
IMPS | Y | 2021-22 |
