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 |
|---|---|---|---|---|---|---|
| 3001 | Shivangi Newatia | B-702, SV Height Aptt. Main Road, White Field Bengaluru, Kamataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank of India | Y | 2023-24 |
| 3002 | Sharad Shamrao Kulkarni | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
| 3003 | Shri Mod. Akbar | Raipur Chhattisgarh | |
Cheque No.652068 P&Sindh Bank Raipur | Y | 2016-17 |
| 3004 | Shri Sachin Malkani | A 142, Lok Vihar, Pitampura. Delhi-110034 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, IDFC | Y | 2021-22 |
| 3005 | Pankaj Surana | Hathi Bhata Opp.Om Electric Works Ajmer |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3006 | Dilip Shrimantrao Mane | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S Bank of Maharashtra Taluka Umerga Dist Osmanabad | Y | 2018-19 |
| 3007 | Arun Kumar Joshi | Flat No. 503, 5Th Floor Emami City, 2 Jessen Road, Kolkata. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank | Y | 2022-23 |
| 3008 | Raj Kumar Sharma | 26-A, Motia City Zirakpur, Puniab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 3009 | Shri Vineet Khandelwal | B-18,Facculty Residence Plot A10, Jilt, Sector 62,Noida, Dadri, Gautam Buddha , |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Yes Bank | Y | 2021-22 |
| 3010 | Chavan A P | -- | |
RTGS | Y | 2021-22 |
| 3011 | Rajshekhar Ramshetty | Taluka Umerga Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Umerga Janata Sahakari Bank Taluka Umerga Dist Osmanabad | Y | 2018-19 |
| 3012 | Pankajakasturi Ayurveda Medical College | Killy, Kattakkara, Trivandrum |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Federal Bank | Y | 2023-24 |
| 3013 | Shri Anurag Tripathi | S-5, Flat 801, Eldeco Appt Sector 119, Noida,Gautam Buddha Nagar .Up- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, UBI | Y | 2021-22 |
| 3014 | Shri Vicky Chawla | 3B, First Floor, Block Ca, Shalimar Bagh, North West Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Citi Bank | Y | 2021-22 |
| 3015 | L.V. Bhirajdar | Taluka Lohara Dist Osmanabad |
Rs. 2,00,000.00
2 Lacs+ |
R.T.G.S. Bank of Maharashtra At Post Holi Taluka Lohara Dist Osmanabad | Y | 2018-19 |
| 3016 | Vikram Hanumantha Bhat | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3017 | S.N. Vahsakale | Taluka Umerga Dist Osmanabad | |
R.T.G.S. Bank of Maharashtra At Post Belam Taluka Umerga Dist Osmanabad | Y | 2018-19 |
| 3018 | K Jana Reddy | 564/A-38, Road No.92, Jubilee Hills Road No.12, Banjara Hills Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.795573, Dt. 27.06.2015, State Bank of Hyderabad, AP Secretariet Campus, Hyderabad | N | 2015-16 |
| 3019 | Damodar C. Raj Narsimha | 8-2-293/82/J-III, Flat No.564/A/11 Road No.92, Lotuspond Road, Jubilee Hills, Hyderabad, Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.167926, Dt. 03.10.2015, SBH, NED Chambers Rd. No.12, Banjara Hills Hyderabad | Y | 2015-16 |
| 3020 | Gopal Maji | 8, 2nd Floor, Sunny Aptt. 115, Sahid Sunil Sen Sarani South, dumdun, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 3021 | Vikash Dugar | 2nd Floor, Rattan Park, New Delhi, Opp.Gurudwara, Ramesh |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, HDFC Bank | Y | 2022-23 |
| 3022 | Adam Santosh Kumar | 10-5-342/44, North Lalagnda Secunderabad-17 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000023, Dt. 27.06.2015, Bank of Baroda Marredpally, Secunderabad | Y | 2015-16 |
| 3023 | Vijeta Loharuka | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 3024 | Shradha Kedia | Flat 515, Tower-IV, South City Apptt. VIP Road, Zirakpur. SAS Nagar. | |
Demand Draft, IDBI Bank | Y | 2022-23 |
| 3025 | Sh. Yugandhar Reddy | 157/7, Shaila Plaza, Secundrabad, Telangala. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 3026 | Anukool Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 3027 | Kartik Jhanwar Ramesh Jhanwar | House No. Asha Purna Enclave Pal Delhi Public School Jodhpur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3028 | General Electoral Trust | 159 Churchgate Reclamation Industry House Mumbai-20 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 359238,dt-15.04.2004UCO Bank mumbai | N | 2004-05 |
| 3029 | Mrs. Fauzia Shekh | H.No.1018/C/2 Bac Bhatt Raia Salcette Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-005883 Dt-17.03.2020 | Y | 2019-20 |
| 3030 | Ganesh Lal Mandowara | A/103, Jin Mata Mandir Road, Subhashnagar,Vinayak Bhilwar- Bhilwara 311001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 3031 | Shri Mudit Mendiratta | Bj31 Poorvi Salimar Bagh Delhi | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 3032 | Raj Kumar Shrma | 26-A, Motia City Zirakpur. |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, IDBI Bank | Y | 2022-23 |
| 3033 | Rajesh Thakur | Plot No.4401, Co-Operative Colony. Bopkaro Steel City Bokaro. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 3034 | Ramesh K Pradhan | Mseb Colony Santacruz West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 3035 | Rajeev Ranjan Singh | T1 Flat No 903 Sector 1 Greater Noida, Surajpur Up |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 3036 | Shri Pratik Garg | 188 Flt 202, Room No. 4 Btm 2Nd Stage Bangalore Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3037 | Federation of real estate developers association of Gujarat | 5Th Floor Saroj Chambers Ashram Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 298392,dt-05.10.2004Punjab national bank ahmedabad | N | 2004-05 |
| 3038 | Shreyansh Ajmera | 2-N-17/1, Re Vyas Colony Bhilwara Rajasthan | |
RTGS, RTGS | Y | 2023-24 |
| 3039 | Shri Amol J. Patil | Flat No.B-409 Mangalam Apt. Thakur Complex Kandivali (E) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000024 Dt.07.07.2018 HDFC Bank Yashodham-Goregaon Branch | Y | 2018-19 |
| 3040 | Maharaj Singh Rajoria | Ward No.16, Ramghar Dabra, Distt Gwalior |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Bank Of India | Y | 2023-24 |
| 3041 | Shri Prakash Chhajer | Block C Venus Royal Hyde ApartmentRasulgarh. Bhubaneswar- |
Rs. 2,00,000.00
2 Lacs+ |
DD No.500402,Dtd.15.09.2021, ICICI Bank | Y | 2021-22 |
| 3042 | Ashok Kumar Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | N | 2023-24 |
| 3043 | Shri Suresh Jakhar | Rampura, Surmalpura, Renwal, Phulera, Jaipur - 303603 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 3044 | Ankit Parakh | 156 MG Road Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-007156 Dt-17.03.2021 ICICI Bank | Y | 2020-21 |
| 3045 | Shri Satish Ganeshn | Flat No.204 Ghanshyan Gupat Road Dombivali (w)Dist Thane-421202 | |
Cheque No.000114 Dt.14.07.2018 HDFC Bank Sandoz House Mumbai | Y | 2018-19 |
| 3046 | Eastman Cast Forge Ltd | Flat No.101 First Floor 1 Community Centre Naraina Industrial Area Phase-1 New Delhi-110028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000716 Dt.07.02.2017 HDFC Bank Kalsi Nagar Branch Dholewal Chowk Ludhiana | Y | 2016-17 |
| 3047 | Anjanadevi Pawan Kumar Daga | Carnation Satguru Garden Mith Bunder Road Near Mangla High School Kopri Colony Thane |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3048 | Ashish Kumar Lata | Mohalla Latan Bansur Alwar, Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Axis Bank | Y | 2021-22 |
| 3049 | Ashish Mandal | Po. Ghatal Nischindipur Medinipur West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
DD.No-539331 Dt-09.03.2021State Bank of India | Y | 2020-21 |
| 3050 | Aarti Khosla | C/O Sameer Khosla A-176, Paramount Golf Forest Plot No. Bgh-A, Site-C, Opposite Sec Zeta Greater Noida Suraj Pur Gautam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 3051 | Abhishek Garg | First Floor, Plot Number 75, Near Medenta Hospital, Sector -38, Gurgaon Haryana -122001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 3052 | Shri Devata Srilekha | 35-3-6, Kamchanla Vani Street Palakal, West Godavari Andhra Pradesh | |
RTGS, Axis Bank | Y | 2021-22 |
| 3053 | Rajat Jain | Manikym C R.C. Vyas Colony Near Majdoor Chouraya Bhilwara Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3054 | Achal Garg D/O Anil Kumar Garg | B-113 Sushant Lok Lii, Sec 57 Gurgaon Haryana |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2023-24 |
| 3055 | Shri Shivcharan Gupta | Mahajan Mohalla Dadiyarampura Sikar, Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 3056 | Shri Rajeev Ramesh Manwani | 2/F Saikrupa Apts Plot No.22/A 18th Road Khar (W) Mumbai-400052 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000137 Dt.11.10.2018 Kotak Mahindra Bank Maker Mahal Turner Road Branch | Y | 2018-19 |
| 3057 | Vijay Inder Singla | Singla Niwas, Haripur Road, Dhuri Bypass, Sangrur Sangrur Punjab-148001 |
Rs. 2,00,000.00
2 Lacs+ |
Online, MasterCard | Y | 2023-24 |
| 3058 | Ms. Shilpi | Railway Road Samalkha Panipat, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3059 | Ms. Shawet Singla | Paramount Enclave Gb Nagar Uttar Pradesh | |
RTGS, ICICI Bank | Y | 2021-22 |
| 3060 | Dr. Ranjit Kumar Gupta | 118 Nehru Nagar Shyam Bazar Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-817112 Dt-20.03.2021 State Bank of India | Y | 2020-21 |
| 3061 | Ajay Agarwal S/O Madan Lal Aggarwal | Plot No- 437 Scheme No- 2 Lajpat Nagar Alwar Rj 301001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 3062 | Babita Jaiswal | 7/8 Temple Street Kolkata-700072 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000001 Dt-20.03.2021 UCO Bank | Y | 2020-21 |
| 3063 | M/S Eastman Industries Ltd. | C-87, Phase V Focal Point Ludhiana Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No, 910543, Dtd.15.2.2022, SBI | Y | 2021-22 |
| 3064 | Kamal Fabrics/Shri Kamal K. Doshi | B/34 Sita Sadan Sky Build Village Kandivali (W) Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000158 Dt.26.11.2018 The Karur Vysya Bank Ltd Borivali Branch | Y | 2018-19 |
| 3065 | Shri Ashutosh Gupta | 602. Queenston Tower Omaxe Royal Residencey Pakhowal Road, Ludhiana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFF Bank | Y | 2021-22 |
| 3066 | N.A. Harish | Nalpad House, #23, Magarath Road 1st Cross, Bangalore Pin-560025 | |
Cheque No.324982, Dt. 21.10.2015, Karnataka State, Apex Bank | Y | 2015-16 |
| 3067 | Naina Jain | 393, graund floor. DDA Flats pocket -2 Sector 9, Dwarka, New Delhi 110075 |
Rs. 2,00,000.00
2 Lacs+ |
Draft, RBL Bank | Y | 2023-24 |
| 3068 | Prakash. K. Rathod | No.70, 14th Cross, 1st Block, R.T.Nagar, Bangalore 32 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 3069 | Awadesh Krishna | 97-E-R-Block Dilshad Garden, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3070 | Nirupama Reddy | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 |
Rs. 2,00,000.00
2 Lacs+ |
Ch/DD No-503442 Dt-22.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 3071 | Shri Sanjay Kumar Gupta | 53/19 Sarya Marg Mansarowar Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, BOB | Y | 2021-22 |
| 3072 | Smt. Saloni Jain | 94/185, Tulsi Marg, Vijay Path, Mandsaur Mp |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3073 | Sesa Goa Limited | Sesa Ghar Patto, Panaji Goa | |
Cheque Canara Bank Panaji | N | 2006-07 |
| 3074 | Saleem Ahmed | No.1375,12th Cross, 2nd Stage, West of Chord Road, Mahalakshmipuram, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 3075 | Amit Yadav S/O Roop Ram Yadav | C45 C Block Raipur Khurd South Delhi |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank | Y | 2023-24 |
| 3076 | Shri Malaram Pareek | C-161, Kirti Bldg., Jindal Col. No. 2, Vashind, Shahpur, Thane - 421601. |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, HDFC Bank Ltd. | Y | 2023-24 |
| 3077 | Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-392320 Dt-27.09.2019 Karnataka State Coop Apex Bank Ltd | Y | 2019-20 |
| 3078 | S.A. Hussain | 234, 2nd Cross Mango Garden Layout Kanakapur Road, Bangalore Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000001, Dt. 21.10.2015, HDFC Bank, Bangalore | Y | 2015-16 |
| 3079 | Rajiv Ranjan | A6/1806 Nirala Aspire, GH3, G. Noida Ghaziabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 3080 | Ms. Sushmita Dev | 58 South Avenue New Delhi | |
Ch.No.583341 Dtd.01.08.2018 SBI Sansadiya Soudha New Delhi | Y | 2018-19 |
| 3081 | Shri Vijay Singh | MLC No.2 MLA Layout R T Nagar Bangalore-32 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
| 3082 | Anil Kumar S/O Mahavir Singh | Near Prakash Medicose Village Post Chaharwala Sirsa Haryana 125055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Punjab National Bank | Y | 2023-24 |
| 3083 | Dynamix Contractors And Builders Pvt. Ltd. | Dynamix House.General Arunkumar Vaidya Marg,Yashodham,Goregaon, Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 3084 | Shri Gudur PraNAy Reddy | Plot No.50 Road No.5 Jubilee Hills Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dated 27-02-2018 Axis Bank Film NAgar Jubilee Hills Branch Hyderabad | Y | 2017-18 |
| 3085 | Ankit Goyal S/O Parkash Chand | House No. 57 Rori Gate Near Genius School Colony Sirsa Hry 125055 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank | Y | 2023-24 |
| 3086 | Goan Real Estate And Constructions Private Limited | D.B House.Gen AK.Vaidya Marg.Goregaon ( East) Mumbai 400063 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 3087 | Smt. Daulat Bano, Prop. Unique Impex | 57, Scheme No. 3, Maansrowar Colony, Jhotewar Jaipur | |
RTGS | Y | 2021-22 |
| 3088 | Ashish Maheshwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3089 | Rajiv Jain | B-502, Amba G. Residency, 1-A, Mall Road, Ahinsa Khand-2, lndirapuram, Gaziabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank ltd. | Y | 2023-24 |
| 3090 | Aniline Construction Company Private Limited | Dynamix House, Yashodham,General A.K.Vaidya Marg,Goregaon ( East) Mumbai 400063 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 3091 | Shri Sanjay Katariya | 508, Kk Tower Ghiya Marg Bani Park, Jaipur Pin302016 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3092 | A.R. Belagali | Mahalingapur, Bagalkot. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Karnataka Bank Ltd. | Y | 2022-23 |
| 3093 | C. Chandra Sekhar | Plot No-121/122 MLA's Colony Road No-12 Banjara Hills Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-0006934 State Bank of India Kohinoor Banjara Premium Banking Centre Hyderabad | Y | 2020-21 |
| 3094 | Aniline Properties Private Limited | 115,Floor-11,Plot 223,Maker Chamber,111,Jamnalal Bajaj Marg,Nariman Point, Mumbai 400021 | |
Cheque, Punjab National Bank | Y | 2023-24 |
| 3095 | Shir Raheem Khan | Garden City College Bodar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 938796 Dtd. 20.12.2006Syndicate Bank Bangalore | N | 2006-07 |
| 3096 | Vineet Somani | 22 Madhav Ghose Road Salkia Howrah-711106 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-267640 Dt-19.03.2021 IDFC First Bank | Y | 2020-21 |
| 3097 | A. Bortholom | Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-208482 Central Bank Sarakkilayout | Y | 2020-21 |
| 3098 | Atul Garg S/O Mahesh Chander Garg | 408/2 Gali No . 2 Begu Road Kirti Nagar Sirsa Hty 125055 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2023-24 |
| 3099 | Akshay Sthapatya Private Limited | 401,Raheja Chambers,213, Nariman Point.Mumbai 400021 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahendra Bank | Y | 2023-24 |
| 3100 | Shri Bhavesh Dilip Nachanani | 504, Gautam Park, Panchpakhadi, Hari Niwas, Thane (W) - 400602. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank Ltd. | Y | 2023-24 |
| 3101 | Shri H. Abdul Wahab | No. 11/5,3rd Cross Nandidurga Road Extention Jayamahal, Bangalore-560046 | |
303329/Dtd. 20.12.2006Canara Bank Bangalore | N | 2006-07 |
| 3102 | Shri Amitesh Shukla | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheeque No- 361974, SBI Raipur | Y | 2015-16 |
| 3103 | Sanjay Kumar Jain | House No. Shakun Green City Kota Road Jhalawar |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3104 | Shri Maulik M. Sanghavi | C-1209 Sea Queen Excellency Sector 44A Plot No.63 to 65 Sewoods Navi Mumbai-400706 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000057 Dt.08.02.2019 HDFC Bank Nariman Point Mumbai Branch | Y | 2018-19 |
| 3105 | Mohd Maqsood Ahmed Chairman Setwin | No.4 Azmathjah Palace, Purani Haveli Hyderabad-02 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.349270, Dt. 22.07.2015, Corporation Bank Balanagar, Hyderabad | Y | 2015-16 |
| 3106 | Deep Shikha | C/O Ajay Kumar , Near Bus Stand Chaudhariwali (29) Hisar Haryana 125001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Punjab National Bank | Y | 2023-24 |
| 3107 | Dayanand Motiram Chorage Mauli Krupa | Post - Sarvali M.I.D.C., Nashik Highway Road, Sarvali Pada, Taluka Bhiwandi,Dist - Thane |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, RTGS | Y | 2023-24 |
| 3108 | Shri Jugal Rajesh Gada | Room No. 11/12 Kuntal Kunj, RHB Road, Mulund (W), Mumbai - 400 080. | |
IMPS, Axis Bank Ltd. | Y | 2023-24 |
| 3109 | Badri Ram Jakhar | B-6, Shramik Pura Masuria, Jodhpur Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.084177, Dt. 16.11.2015, SBI, Service Br. New Delhi | Y | 2015-16 |
| 3110 | Shri Sushil Kumar Kathani | 2C, Jetaji Subhash Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Yes Bank. | Y | 2022-23 |
| 3111 | Lakshmipathi Krishnappa | No.7 Ganjganahalli, SN Halli Post Yelahanka , Banglore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 3112 | Akula Lalitha | Plot No.40, Telecome Nagar Gachibowli, Hyderabad-32 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.219130, Dt. 11.07.2015, SBH, AP Secretariate Road Hyderabad | Y | 2015-16 |
| 3113 | H.S. Enterprises Prop | Barmecha Main Road Tejpur Assam |
Rs. 2,00,000.00
2 Lacs+ |
DD No-784481 Dt-25.03.2021 Bank of Baroda | Y | 2020-21 |
| 3114 | Luv Tanwani | Panchwati Colony Airport Road Bhopal Huzur H E Hospital Bhopal Mp |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3115 | M/s Janta Truck Operators Union | Kotkapura Distt Faridkot. Punjab | |
Ch.No.564346 Dtd.20.07.2018 PNB NGM Kotkapura Punjab | Y | 2018-19 |
| 3116 | C K Suresha | A Cholenahalli, Agra Post, Dadiganahalli, Channarayanapatna, Hassan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank. | Y | 2022-23 |
| 3117 | Konda Viveshwar Reddy | 35 Sai Enclave Road No-12 Banjara Hills Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-0748843 Oriental Bank of Commerce Banjara Hills Hyderabad | Y | 2020-21 |
| 3118 | Divesh Verma C/O Motilal Verma | Flat No- 1202 E Blok Appartment Near Crpf Campus Noth Bengaluru Karntaka |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2023-24 |
| 3119 | Shri Amit Chaturvedi | 169, Prime Ville Classic Sez Road, Mahapura Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3120 | Shri Kamal Kantibhai | Doshi B/34 Sita Sadan Opp. Dev NAgar Kandivali (W) Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.000219 Dtd.12-03-2018 Karur Vysya Bank Boriwali (W) | Y | 2017-18 |
| 3121 | Shri Sunil Kumar Pathak | Plot No. 2/20 Sec. 6, Valshali Ghaziabad. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank. | Y | 2022-23 |
| 3122 | Subramani Srikante | Gowda,No.6 Hodakegatta, Dabegatta Hobli, Turuvekere, Tumkur | |
Cheque, Central Bank of India. | Y | 2022-23 |
| 3123 | Shri Ramgopal Agrawal | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 0062, BOB, Raipur | Y | 2015-16 |
| 3124 | Shri Kishore M. Patel | B/405 Salasar Shanti Venktesh Park Bhayander (W) Thane-401101 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dtd.12-03-2018 Rameshwar Co-Op Bank Boriwali (W) | Y | 2017-18 |
| 3125 | Shri Kapil Chittora | R.No.1158 BMC Colony Malwani Gate No.5 Malad (W) Mumbai-400095 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.000072 Dt.20.02.2019 HDFC Bank No.7/3 Next to Gopal Mall Old Madras Road Bangalore-560016 | Y | 2018-19 |
| 3126 | Smt. Dr Zahida Khan | No.7 8th Cross Presidency 1st Main 1st cross, Srirampura Bangalore. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 3127 | Vertex Klr Developers Ltd | Vertex Corporate Ground Floor Plot No-8 & 9 Jublee Enclave Madhapur Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-138004 Bank of India Kukalpally Hyderabad | Y | 2020-21 |
| 3128 | Shri T.S. Singhdeo, MLA | Ambikapur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 221539, SBI, Ambikapur | Y | 2015-16 |
| 3129 | Shri Hiphei | Tuikhuanthang. Aizwal Mizoram | |
Ch.No.226580 Dtd.11.09.2018 SBI Aizawl. Mizoram | Y | 2018-19 |
| 3130 | Shri Deepal U. Mehta | D/104 Reena Sangam Mahavir Nagar Kandivali (W) Mumbai-400064 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.478964 Dt.01.03.2019 Axis Bank Ltd Bandra (W) Mumbai | Y | 2018-19 |
| 3131 | Shri Varun Gupta | 1210 C Sea Queen Excellency Plot No.63 to 65 Nerul (W) Navi Mumbai-400706 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.154574 Dt.19.03.2019 Citi Bank N.A. Mumbai | Y | 2018-19 |
| 3132 | Kamal Fabrics/Shri Kamal K Joshi | B/34 Kandivali (W) Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-001164 Dt-09.09.2019 Karur Vysya Bank Borivali (W) Branch | Y | 2019-20 |
| 3133 | Shafi Ulla | No.57, 2nd Cross, Lower Palace Orchard, Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Kotak Mahindra Bank. | Y | 2022-23 |
| 3134 | Rakibul Hussain | Vill- Pachim Larimukh, Po- Magurmari, Ps- Rupahi Hat, Dist- Nagaon, Pachim Larimukh, Assam-782140 |
Rs. 2,00,000.00
2 Lacs+ |
Online, RuPay | Y | 2023-24 |
| 3135 | Harmanjeet | C/O Mela Gill, House No 44, Mirpur Colony , Sirsa Hry - 125055 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, Central Bank of India | Y | 2023-24 |
| 3136 | Shri Tej Kumar Daga | 179, Daga Bhavan RisalaBazar, Morar Gird, Gwalior, Mp | |
RTGS | Y | 2021-22 |
| 3137 | Shri Ankit Agarwal | Flat No. 2B, 4C, Bamacharan Ray Road Bahala, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 3138 | G B Balakrishna Swamy | 2nd Cross BC Gowda Layout Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indian Bank. | Y | 2022-23 |
| 3139 | Himanshu Arora S/O Raghunath Arora | H No- 300 Ward No. 27 Near Gupta Ganj Bazar Talab Wara Palwal Hry 121102 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2023-24 |
| 3140 | Shri Amit Jain | D 482, Prem Nagar 3, Kirari Suleman Nagar, Nithari, Saraswati Vihar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3141 | Restore Health | 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bharat Bank | Y | 2021-22 |
| 3142 | Mr.Rana Palampur. | Palampur.Mandi. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.665813. State Bank Of India, | Y | 2008-09 |
| 3143 | Bhaiya Ram Sinha | Sanjari Balod Chhattisgarh | |
Cheque No.53333, Dt. 20.07.2015, Bank of Baroda Chhattisgarh | Y | 2015-16 |
| 3144 | Restore Health | 6 Landmark, Kadamwadi, Vakola, Santacruz9E). Mumbai- 400055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bharat Bank | Y | 2021-22 |
| 3145 | Sesa goa ltd | Sesa Ghar Patto Panaji |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara bank panaji | N | 2004-05 |
| 3146 | K C Ashoka | No.1 KBC Nilaya 11th Main Road kammagaondanahalli jalahalli West Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Dhanlaxmi Bank. | Y | 2022-23 |
| 3147 | Shri Bhupesh Baghel, MLA | Mansaroval Awasiya Prisar, Bhilai-3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 476476, SBI Raipur | Y | 2015-16 |
| 3148 | Jaishree Aggarwal | C/O Dr. Nishi Kumar Aggarwal 437 A Lajpat Nagar Scheme No. 2 Alwar Rj 301001 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank Of India | Y | 2023-24 |
| 3149 | Brijendra Singh | 28-Jorbagh New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 000164, Standard Chattered Bank Dwarka | N | 2013-14 |
| 3150 | Dhanappa Veerupakshappa | Melagiri Flat, Byadgi Havri | |
Cheque, Union Bank. | Y | 2022-23 |
| 3151 | Mahesh Sudhani | P-79 B-Block Lake Town South Dum-Dum Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
DD No-738338 Dt-25.03.2021 SBI N.S. Road | Y | 2020-21 |
| 3152 | Shri Pranshi Agarwal | Flat No 303, Shree Ram Apartment, Govindpuram, Ghaziabad, Up |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3153 | Chetan Pravin Laddha | Plot No. Ring Road Shri Ram State Bank Colony Jalgaon |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3154 | Akash Kumar Pareek | 503, Twins Tower, Bldg, No,1, Opp. Poddar Riviera, Varap, kalyan (W) Disk. Thane |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI BankGhatkopar | Y | 2021-22 |
| 3155 | Basavaraj N Shivannanar | Basaveshwar nagar 10th cross A Block Haveri. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 3156 | Shri Girish P. Patil | 8-203, Radhekrishna Tower, Poona Link Road, Katemanivali, Kalyan (E), Thane-421306 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank ltd. | Y | 2023-24 |
| 3157 | Shri K. Pradeep Kumar | H.No.7-9 Po & Mandal-Deudr Kadra Distt Mehbub Nagar Telangana | |
Ch.No.591802 Dtd.10.09.2018 SBI Devarkadra Raichur Road Mahbub Nagar Dist. Telangana | Y | 2018-19 |
| 3158 | Sushil Kumar Maroti | Dooria Tea Estate Golaghat Assam |
Rs. 2,00,000.00
2 Lacs+ |
DD No-005833 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 3159 | Shri Rajinder Kumar Sharma | 72/257. Shipra Path Mansarover. Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, SBI | Y | 2021-22 |
| 3160 | Shri Kadempally Srinivas | 2-21 Kathur Vill Katur Mandal Shadnagar Distt Rangareddy Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.218408 Dtd.10.09.2018 Andhra Bank Service Branch New Delhi | Y | 2018-19 |
| 3161 | Shri Manoj Kr Agarwal | H-4/2, G.F. EB Block, Salt Lake City Sec.1,North 24, Purgane. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
| 3162 | Mallikarjuna B H Hakkre | No.5 Hakkre sasaravalli Sagar Taluk Shivamoga |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 3163 | Gali Anil Kumar | H.No-3-61 Ameenpur Village Palancheru Mandal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2020-21 |
| 3164 | Shri Harsh Jayesh Gala | Hermes Apt. B-G/10, Mulji Nagar, S V Road Borivali(W) Mumbai | |
NEFT, ICICI Bank | Y | 2021-22 |
| 3165 | Shri Harshit Doshi | 204, Aradhana Aptt.2nd Floor, 6 Baltala Road, Bhawanipure, Kolkata. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
| 3166 | Shri Sanjay Kataria | 508, K K Tower, Ghiya Marg, Bani Park, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC | Y | 2022-23 |
| 3167 | Smt. Kusumavathi C Shivalli | Yaraguppi Post, Kundgoltaluk, Dharwad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, The Karnataka State Co-Op Apex Bank. | Y | 2022-23 |
| 3168 | Shri R.K. Rai MLA | Gunderdehi, Balod |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 017207, IDBI, Raipur | Y | 2015-16 |
| 3169 | Jitesh Aggarwal | Sec 3, Part -1 , Rewari,Haryana |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HSBP Bank | Y | 2023-24 |
| 3170 | Dr. K.V.P. Ramchandra Rao | 10, Lodhi Estate New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.480825, Dt. 04.08.2015, Andhra Bank Ashoka Road New Delhi | Y | 2015-16 |
| 3171 | Kanishka Goel D/O Bharat Bhushan Goel | H No- 1915 Sec 2 . Hudda Palwal Hry 121102 | |
IMPS, HDFC Bank | Y | 2023-24 |
| 3172 | Prakash S Bannihatti | Masavagi, Byadagi Taluk, Haveri |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Union Bank. | Y | 2022-23 |
| 3173 | Rajat Jain | Bhilwara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3174 | C B Papanna | Javagondanahalli, Hiriyur Town, Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Pragathi Krishna Gramin Bank. | Y | 2022-23 |
| 3175 | Srinivasa Reddy | Gunjur Bagepalli Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-741949 Vijayabank Gunjur | Y | 2020-21 |
| 3176 | Ketan Goel S/O Manoj Kunar Goel | H No. 1907 Sec 2 Hudda Palwal Hry 121102 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank | Y | 2023-24 |
| 3177 | Shweta Maheswari | Kishangarh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3178 | Smt. Sonali M. Teli | A-3, Ground Floor, Bhagirathi jagannath CHSL, Samantwadi, Opp. TMC Schook, Beside | |
RTGS, Axis Bank | Y | 2021-22 |
| 3179 | Smt. Varsha D Pagare | A-103 Indraprastha Regency Near Ganesh Mandir Motilal Nagar No-1 Goregaon (W) Mumbai-400104 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-166292 Union Bank of India Goregaon E Branch | Y | 2019-20 |
| 3180 | Shri Ankit Parakh | 156, M.G. Road, Bura Bazar Kolkata. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI. | Y | 2022-23 |
| 3181 | Shri Harsh Kumar | 1973 Sector 4, Rewari |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3182 | Syed Suheel | No.4-1-68, Mangalwar pet, Ashoka Road, Raichur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 3183 | Dr. Charan Das Mahant | Janjgir Champa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No-978842, SBI Sansad, Delhi | Y | 2015-16 |
| 3184 | Bijender Singh | 213/1, Rajpur Road Dehradun-248001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Oriental Bank of Commerce 17, Rajpur Road Dehradun | N | 2014-15 |
| 3185 | D V Venkateshappa | Doggaranayakanahalli, Devaramallur Post, Kasaba Hobli, Siddlagatta taluk, | |
Cheque, SBI. | Y | 2022-23 |
| 3186 | Sachin Goel | R-36 FF Indrapuri New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-002344 Dt-24.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 3187 | lshwar Laddha | Flat No. Nakshtra Apt. Near Bhavani Mandir Vivek Nagar Aakurdi Pune |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3188 | Shri Razat Gupta | 88-A, Bhomiya Nagar, 100 Ft Road, Jhotwara, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 3189 | Rayappa Gowda | Darshanpur, No.15, HIG Bapugowda Nagar, Shashpur yadagiri |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 3190 | Snighda Goel | R-36 FF Indrapuri New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-001941 Dt-24.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 3191 | Smt Kinzal Devraj Ostwal | 12/2nd Floor, Jalaram Estate, Mulund, Mumbai - 400 080 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank ltd. | Y | 2023-24 |
| 3192 | Vanita Laddha | Flat No. Nakshtra Apt. Near Bhavani Mandir Vivek Nagar Aakurdi Pune Pan No. Aczplc | |
RTGS | Y | 2021-22 |
| 3193 | M.S Ramaiah Developers | Unity Building West Block Bangalore- 560002 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 320145 Dtd 27.09.2005 The Karbatka Bank Ltd. Naharunagara, Banglore | N | 2005-06 |
| 3194 | Shri Anil Agarwal | 115, Ghanshyam Vihar A, Bajri Mandhi Road, Panchyawala, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 3195 | Madhu Gupta W/O Ramesh Chand Gupta | A-101 Ashiana Bageecha Bhiwadi Alwar Rj 3011019. |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank Of India | Y | 2023-24 |
| 3196 | Shri Rajnish Tatiwala | F-185, Panchsheel Marg, Behind Bhagaria Bhawan, C-Scheme, Jaipur. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, IDFC | Y | 2022-23 |
| 3197 | Luqman | No.14/36C Kaikamba BC Road Jodumarga Post, Bantwala. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Indian Bank. | Y | 2022-23 |
| 3198 | Veena Mahantesh | Acharya Layout Harapanahalli Town Bellary Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-149026 SBI RC Road Branch | Y | 2020-21 |
| 3199 | Shri Amit Chaturvedi | 169, Prime Ville, Classic Se Road, Mahapura. Jaipur-302026 | |
NEFT | Y | 2021-22 |
| 3200 | Shraddha Maheswari | Barundani Bhilwara Raj |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
