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Home > Party > INC > Donation > All Donors List

Donation Details Financial Year : All Years

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Indian National Congress (INC)

Type : National Party
State in which Registered: New Delhi
Address : 24, Akbar Road, New Delhi – 110011.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
3001 Harish Rawat 9, Teen Murthy Lane, New Delhi
Rs. 1,86,500.00
1 Lacs+
Through Bank Transfer N 2010-11
3002 Smt. Mamta Bhupesh 23 Indra Colony Agra Road Jaipur
Rs. 1,86,000.00
1 Lacs+
Cheque-084883 SBI Vidhan Sabha Jaipur Y 2020-21
3003 Shri Vikas Sharma 185, Loharwara, Udaipuria, Chomu, Jaipur, Rajasthan RTGS Y 2021-22
3004 Shri Founder S. Cajee Mawlai Shillong 793008
Rs. 1,84,000.00
1 Lacs+
Cash N 2012-13
3005 Ms. Ingrid Mcleod 127-129, South Avenue New Delhi
Rs. 1,82,000.00
1 Lacs+
Ch.No. 126887/Dt. 15.11.2013, State Bank Of India Parliament House New delhi N 2012-13
3006 Mr Cherak W. Momin Vill.Chotcholja P.O. & P.S. Kharkutta
Rs. 1,80,000.00
1 Lacs+
Chq No.947944 Dated 5/9/17 SBI Main Branch Y 2017-18
3007 Mr H.D.R. Lyngdoh Sohiong P.O. Sohiong East Khasi Hills District
Rs. 1,80,000.00
1 Lacs+
Chq No.854680 Dated 15/9/17 CaNAra Bank Y 2017-18
3008 Mr Ronnie V. Lyngdoh 5th Mile Upper Shillong P.O. Nonglyer Shillong 793009
Rs. 1,80,000.00
1 Lacs+
Chq No.210263 Dated 16/9/17 SBI Malki Branch Y 2017-18
3009 Shri Vinay Kumar Gupta Gali No 7, Darukutta Mohalla, Alwar, Rajasthan-301001
Rs. 1,80,000.00
1 Lacs+
RTGS, Axis Bank Y 2021-22
3010 Shri Dheeraj Rambhau Patil Shubhkalash Complex, Plot Bo.1/2/57 Sector-35, Kamothe, Panvel, Jci Kamothe, Raigarh RTGS, ICICI Bank Y 2021-22
3011 Rowell Lyngdoh Motinagar Lumpyngngad Shillong-793014
Rs. 1,80,000.00
1 Lacs+
Cash N 2010-11
3012 Shri Atul Agarwall A-10 Agra Road.Near Jda Park, Khandelwal Nagar, Looniyawas Amber Jaipur
Rs. 1,80,000.00
1 Lacs+
RTGS , SBI Y 2022-23
3013 Dr. Mukul Sangma --
Rs. 1,78,000.00
1 Lacs+
By Cash N 2009-10
3014 Smita Shah --
Rs. 1,75,000.00
1 Lacs+
RTGS N 2021-22
3015 Alamgir Alam 3E Samridhi Apartment South Office Pada Near St. Xavi School Doranda Ranchi
Rs. 1,75,000.00
1 Lacs+
Cheque State Bank of India Y 2020-21
3016 Smt. Shalini Chaturvedi 169-Prime Valle Classics SEZ Road Mahapura-Jaipur
Rs. 1,75,000.00
1 Lacs+
RTGS, AXIS BANK Y 2021-22
3017 Shri Piyush Kumar Bansal G-302, Unique Tower, Pratap Nagar, Opp. Sec 26, Sanganer, Jaipur. RTGS, HDFC Y 2022-23
3018 Vinod Asnoti Navalgund Karnataka
Rs. 1,75,000.00
1 Lacs+
Ch.No-186207 Karnataka Vikal Grameena Bank Gandhinagar Y 2020-21
3019 Kakasaheb Govindrao Patil Omraga Dist Osmanabad
Rs. 1,75,000.00
1 Lacs+
RTGS Y 2016-17
3020 Vajinath Manikrao Dhage Omraga Dist Osmanabad
Rs. 1,75,000.00
1 Lacs+
RTGS Y 2016-17
3021 Ashish Shah Saras Apartment Mori Road Above Andhra Bank Mahim West Mumbai
Rs. 1,75,000.00
1 Lacs+
RTGS Y 2021-22
3022 Smt Abika Soni 84 Lodhi Estate New Delhi
Rs. 1,74,000.00
1 Lacs+
Cash Y 2016-17
3023 Shri Atul Agarwal A-10. Khandelwal Nagar, Agra Road, Jaipur
Rs. 1,70,000.00
1 Lacs+
RTGS, SBI Y 2021-22
3024 Smt Roshan Warjri Mawkhar Shillong 793001 Chq No.260033 Dated 14/9/17 SBI Meghalaya Secretariat Y 2017-18
3025 M/s Krishna Byregowda Road No.3 Ravishankar Residency Road Sanjeevi Nagar
Rs. 1,70,000.00
1 Lacs+
NEFT Y 2019-20
3026 Shri Manish Agarwal Plot No. 113, G-1, Mahaveer Residency, Shri Rampuri, Nivaru Road, Jaipur
Rs. 1,70,000.00
1 Lacs+
RTGS, HDFC Y 2022-23
3027 Shri Abhishek Dwivedi C-77, Sagar Avenue, Near Ayodhya By Pass, Post Narela Tehsil, Bhopal,
Rs. 1,70,000.00
1 Lacs+
RTGS, HSBC Y 2021-22
3028 Shri Manish Kumar Goyal B-3, Devi Chiranjeev Colony Surya Nagar By Pass, Gopalpura, Jaipur-302015
Rs. 1,70,000.00
1 Lacs+
IMPS Y 2021-22
3029 Sh Ramesh Chandra Meena Post. Ranipura, Teh. Meadrayal, Karoli.
Rs. 1,70,000.00
1 Lacs+
RTGS, SBI Y 2022-23
3030 Naresh Sudan H.No.817,Sector 21-C, Faridabad, Haryana
Rs. 1,68,000.00
1 Lacs+
Online Y 2021-22
3031 James Koodal Karimpummannil House, Vakayar PO, Pathanamthittta Cheque No-215418, Federal Bank Y 2021-22
3032 Dr. Indira Hirdesh 17-A, New Cantt. Road, Hathibarkala Dehradun, Uttarakhand
Rs. 1,67,000.00
1 Lacs+
Cheque No. 436127, SBI Dehradun Y 2015-16
3033 Rahul Gandhi 12-Tughlak Lane New Delhi
Rs. 1,66,500.00
1 Lacs+
Ch No-100374, Dated 16-12-2010City Bank N.A. Delhi N 2010-11
3034 Prof. R.C. Laloo, Minister Jowal West Jaintia Hills Meghalaya
Rs. 1,65,000.00
1 Lacs+
Cash N 2012-13
3035 Shri (Dr.) Abhishek Manu Singhvi A-129, Neeti Bagh New Delhi-110049
Rs. 1,62,800.00
1 Lacs+
Ch.No. 904788/Dt. 17.01.2013, ICICI Bank E-17 South Extn Part II New Delhi N 2012-13
3036 Shri Bhakta Charan Das 5, Mahadev Road New Delhi
Rs. 1,62,000.00
1 Lacs+
Ch.No. 188816 N 2012-13
3037 Shri M.K. Raghawan 74, South Avenue New Delhi
Rs. 1,62,000.00
1 Lacs+
Ch.No. 299703/Dt. 14.03.2013, State Bank Of India Parliament House New delhi N 2012-13
3038 Shri V. Narayanswamy 28, Tuglak Crescent New Delhi Ch.No. 855149/Dt. 24.03.2013, State Bank Of India Parliament House New delhi N 2012-13
3039 Shri K.C. Venugopal 34- Lodhi Estate New Delhi
Rs. 1,62,000.00
1 Lacs+
Ch.No. 431673/Dt. 17.01.2013, State Bank Of India Parliament House New delhi N 2012-13
3040 Vijay Inder Singla 30 Mahadev Road, New Delhi
Rs. 1,62,000.00
1 Lacs+
Ch No 915980 Dtd 28-02-2014, SBI Parliament House, New Delhi N 2013-14
3041 P.Kannan 604, Brahmputra, BD Marg New Delhi
Rs. 1,62,000.00
1 Lacs+
Ch No.219117, Dtd 02-04-2013, SBI, Parliament House, New Delhi N 2013-14
3042 Bhupender Singh Hooda Kothi No 70, Sec-7, Chandigarh.
Rs. 1,60,000.00
1 Lacs+
Cheque, State Bank of India Y 2022-23
3043 Sh Deependra Singh Shekhawat 122, Mahu, Teh. Shri Madhopur, Sikar.
Rs. 1,60,000.00
1 Lacs+
RTGS, SBI Y 2022-23
3044 Badal Patralekh Vill. Kusmaha, Ps.Sarwah, Deoghar.
Rs. 1,60,000.00
1 Lacs+
Cheque, SBI Y 2022-23
3045 Milind Harendra Parikh A Orchid Suburia New Link Road Off Mg Road Kandivali West Mumbai RTGS Y 2021-22
3046 Sh Heera Ram Meghwal 124, Adeshaver Nagar, Jhanwar Road, Jodhpur.
Rs. 1,60,000.00
1 Lacs+
RTGS, SBI Y 2022-23
3047 Shri Rahul Bohra 165, Mahaveer Nagar, Maharani Fram, Durgapura, Jaipur-302018
Rs. 1,60,000.00
1 Lacs+
RTGS, Axis Bank Y 2021-22
3048 Ms. Pooja Manwani 2/F Sai Krupa Apts 18th Roadm Khar (W) Mumbai-400052
Rs. 1,60,000.00
1 Lacs+
Cheque No.369836 Dt.25.10.2018 Axis Bank Ltd Khar Y 2018-19
3049 Nitin Singhal --
Rs. 1,60,000.00
1 Lacs+
RTGS N 2021-22
3050 Sh Ramnarayan Meena 191/18, Sector-19, Khumba Marg, Pratap Nagar, Jaipur
Rs. 1,60,000.00
1 Lacs+
RTGS, SBI Y 2022-23
3051 Diptiman Ghosh 1/1 New Road, Kolkata-700027
Rs. 1,60,000.00
1 Lacs+
Ch.No.001859, RBL Bank Y 2021-22
3052 Shri Vikas Kapoor D 7/49, Sectro-15, Rohani. Delhi RTGS, ICICI Bank Y 2021-22
3053 A. Ansar Pasha Member BBMP No-43 Shakambari Nagar JP Nagara 1st Ph Bangalore-560078
Rs. 1,60,000.00
1 Lacs+
Ch.No-906570 Karnataka Bank Ltd Y 2020-21
3054 Renuka Chaudhary 76, Lodhi Estate New Delhi
Rs. 1,58,000.00
1 Lacs+
Cheque No.697258, Dt. 20.05.2015, SBI, Parliament House New Delhi N 2015-16
3055 Shri Biswal Ranjib 100 Lodhi Estate, New Delhi
Rs. 1,58,000.00
1 Lacs+
Cheque No. 632090, Dated.09.12.2015, SBI, Parliament House, New Delhi Y 2015-16
3056 Smt Ranjeet Ranjan 11A Dr. B.R. Mehta Lane New Delhi
Rs. 1,58,000.00
1 Lacs+
Ch.No. 065027 Dtd.03.12.2016 SBI Parliament House New Delhi Y 2016-17
3057 Shri Hazi Abdul Slam (Person expired) 12 Talkatora Road New Delhi
Rs. 1,58,000.00
1 Lacs+
Cash N 2016-17
3058 Shri Ketan Sethi G-83, First Floor. South City-2, Sector-49,Gurgaon, Haryana
Rs. 1,55,000.00
1 Lacs+
RTGS, HDFC Y 2021-22
3059 Smt Usha Patel Moyanabhahara Mahasamund Cheque No.287635 PNB Baya Raipur Y 2018-19
3060 Sidharth Kundu 123 Akbarpur Village New Delhi-36
Rs. 1,51,000.00
1 Lacs+
Cheque No.895712 Dt.30.11.2016 Bank-Delhi State Cop Bank New Delhi Y 2016-17
3061 Shri Arun Kumar Tamrakar Simga Baloda Bazar Raipur
Rs. 1,51,000.00
1 Lacs+
Cheque No.476336 IDBI Ltd. Civil Line Raipur Y 2018-19
3062 Adhir Ranjan Choudhary 82,South Avenue New Delhi
Rs. 1,51,000.00
1 Lacs+
Through Bank Transfer N 2009-10
3063 Hira bhai arajan Bhai Jotva Supasi Veraval Dist Junagadh
Rs. 1,51,000.00
1 Lacs+
Cheque No- 588753,dt-15.07.2004Bank of india junagadh N 2004-05
3064 Gaurav Gupta --
Rs. 1,51,000.00
1 Lacs+
RTGS Y 2020-21
3065 Dr. Rashmi Chandrakar Chhattisgarh
Rs. 1,51,000.00
1 Lacs+
Ch.No-22413 Axis Bank Ltd. Mahasamund Y 2020-21
3066 Manoj Mahavir Khot -- RTGS Y 2021-22
3067 Shri Chirtresh Goyal F-1/11, Lic Flates, Sector-2, Vidhyadhar Nager, Jaipur
Rs. 1,50,000.00
1 Lacs+
RTGS , RTGS Y 2022-23
3068 Surendra Singh Nagar Vill Pahawar Dadri Ghaziabad
Rs. 1,50,000.00
1 Lacs+
cash N 2003-04
3069 Rajeev Shukla C-1/2 Lodhi Road Lodhi Garden New Delhi
Rs. 1,50,000.00
1 Lacs+
cash N 2003-04
3070 Ms. Shalini Chaturvedi D-004, Mahima Desire, Jaisinghpura, Ajmer Road. Jaipur
Rs. 1,50,000.00
1 Lacs+
RTGS , Axis Bank Y 2022-23
3071 Smt Krishna Tlrath 8- Tuglak Lane New Delhi
Rs. 1,50,000.00
1 Lacs+
Cash N 2012-13
3072 Vishal Tandel , President Daman & Diu , Rajiv Gandhi Bhawan Kavi Khabardar Marg Nani Daman , Daman (UT) 396210
Rs. 1,50,000.00
1 Lacs+
By RTGS/ Checques/Transfer N 2012-13
3073 Rana Gurjit 16 Sector-4 Chandigarh Cheque Y 2020-21
3074 Shri Milind Makarand Satkalmi 506 Lavender Mantri Park Nr Nagri Niwara 1-2 Film City Road Goregaon East Mumbai-400065
Rs. 1,50,000.00
1 Lacs+
NEFT, ICICI Bank Y 2021-22
3075 Shri Parvesh 258, Dhigawajatan, Loharu Bhiwani, Haryana
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3076 Smt. Monika Sharma 1/11087B, Gali 8, Subhash Park, Shahdara, Delhi
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3077 Shri Kantilal Bhuria AB-13 Tilak Marg New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No.941758 Dtd.8.3.2018 SBI Parliament Hosue New Delhi Y 2017-18
3078 Hemendra Kaushik A Subhash Nagar Bhilwara
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3079 Shri Dharam Pal F-108 Vishnu Garden New Delhi-110018
Rs. 1,50,000.00
1 Lacs+
Cheque No.407588 Dt.30.11.2016 SBI Bank Y 2016-17
3080 Smt. Roshan Warjri Mawkhar Shillong-793001 Cash N 2014-15
3081 Shri M.K. Raghavan 74 South Avenue New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No.961969 Dtd.16.03.2018 SBI Parliament House New Delhi Y 2017-18
3082 Dr.Vamshi Chandra Reddy Flat No 103 Sagar Appt.Hyderabad Andhra Pradesh
Rs. 1,50,000.00
1 Lacs+
Cheque No- 830153,Bank Of Maharstra N 2007-08
3083 Shri Lokesh Gupta 2 Alipur Road Civil Line Delhi-54
Rs. 1,50,000.00
1 Lacs+
Cheque No.038530 Dt.31.01.2017 ICICI Bank N 2016-17
3084 Shri Virender Kumar Sethia 460, India Chowk, New Line, Gangashahar Bikaner, Jaipur
Rs. 1,50,000.00
1 Lacs+
RTGS , ICICI BANK Y 2022-23
3085 Sh. Ashok Gehlot 8 Civil Lines Jaipur
Rs. 1,50,000.00
1 Lacs+
Cheque-233012 SBI Vidhan Sabha Jaipur Y 2020-21
3086 Shri Manpreet Singh 686/A, Gali No.3, Punjabi Basti Karol Bagh, New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No.728735, Dtd.25.02.2022, Canara Bank Y 2021-22
3087 Vansh Sharma 22/120/1 Villa No-6 Bay View Colony Doan Paula Goa NEFT Y 2020-21
3088 Shree Mauli Nursery H.No-226 Telewaddo Dhargal Pernem
Rs. 1,50,000.00
1 Lacs+
NEFT Y 2020-21
3089 Harsalata Todi --
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3090 Mr. M.M. Danggo Vill. Shipara BPO MuNAi (Balat) P.S. Ranikor South West Khasi Hills
Rs. 1,50,000.00
1 Lacs+
Chq No.369571 Dated 12/9/17 SBI Meghalaya Secretariat Y 2017-18
3091 Ganesh Parte --
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3092 Saksham Jain 368, Mohan Marg, Kasturba Nagar, Ajmer Road Jaipur
Rs. 1,50,000.00
1 Lacs+
RTGS, SBI Y 2022-23
3093 Atul Tripathi J R.C. Vyas Colony Bhilwara
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3094 Shri Pradeep Morani 3/79, Malviya Nagar Jaipur - Rajasthan RTGS, SBI Y 2021-22
3095 Atul Tripathi J R.C. Vyas Colony Bhilwara
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3096 Shri Grease Chadanker Kamakshi Commercial Institute Murgaon,Goa
Rs. 1,50,000.00
1 Lacs+
DD No 457131 Dtd 29.11.2005HDFC Bank Ltd.New Delhi N 2006-07
3097 Federation of real estate developers association of Gujarat 5Th Floor Saroj Chambers Ashram Road Ahmedabad
Rs. 1,50,000.00
1 Lacs+
Cheque No- 960322.dt-13.10.2004Central bank of india new ahmedabad N 2004-05
3098 Munish Kumar Aggarwal C-3., Gf-2, Nirmal Chhaya Tower, Vip Road, Zirakpur.
Rs. 1,50,000.00
1 Lacs+
Demand Draft, HDFC Bank Y 2022-23
3099 Mrs. Shivangi Newatia B-702 Sr. Heights Apartment White Field Bangaluru.
Rs. 1,50,000.00
1 Lacs+
Demand Draft, HDFC Bank Y 2022-23
3100 Aditya Bhartiya B-702 Sr. Heights Apartment White Field Bangaluru.
Rs. 1,50,000.00
1 Lacs+
Demand Draft, SBI Y 2022-23
3101 ACE Charitable Trust No-29/10A 14th 'B' Cross Sarakkilayout 1st PH JP Nagar Bangalore-560078 Ch.No-158047 Corporation Bank Jayanagar Bangalore Y 2020-21
3102 Shri Arpan Kumar Dubey 2, Dprtetha Fatak Shahganj Agra. Up
Rs. 1,50,000.00
1 Lacs+
RTGS, ICICI Bank Y 2021-22
3103 Shri Harshit Sharma Mansarovar, Jaipur
Rs. 1,50,000.00
1 Lacs+
RTGS, SBI Y 2022-23
3104 Mansoor Ali Khan Chairman Research Dept KPCC Ex Secretary KPCC L-38 2nd A Main Road Sector-6 HSR Layout Bangalore
Rs. 1,50,000.00
1 Lacs+
Ch.No-114098 Axis Bank Basavangudi Y 2020-21
3105 Pankaj Bora 17, Firozshah Road New Delhi
Rs. 1,50,000.00
1 Lacs+
Cheque No.144267, Dt. 22.07.2015, SBI, Parliament House New Delhi Y 2015-16
3106 Sri Suryanarayanareddy Ex. MLA 51 Gopalaswamy Road Gandhinagar Bellary
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2020-21
3107 Smt Bhavnaben karabhai Odedra D-3/402 Meadows Khodiyar, Ahmedabad-382421
Rs. 1,50,000.00
1 Lacs+
NEFT Y 2021-22
3108 Varun Wadhwan C-12, Panchsheel Garden Delhi RTGS Y 2021-22
3109 M.H. Ambarish 172/A, 21st Main, J.P. Nagar 2nd Stage, Bangalore-560078, Karnataka
Rs. 1,50,000.00
1 Lacs+
Cheque No.325807, Dt. 21.10.2015, State Bank of Mysore, Vidhan Soudha Bangalore N 2015-16
3110 Chirag Badala --
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3111 Ashok Kumar Verma RZF-815 Raj Nagar-II Sanjay Gandhi Marg Palam Colony New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch/DD No-513506 Dt-18.03.2021 State Bank of India Y 2020-21
3112 Shri Madhur Mahajan 24, Vishwa Sakha Colony Khargone Madhya Pradesh
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3113 Shri Udham Singh Aulakh Tehsil Kotkapura Faridkot Punjab
Rs. 1,50,000.00
1 Lacs+
Ch.No.423012 Dtd.20.07.2018 Canara Bank Kotkapura Punjab Y 2018-19
3114 G. Vinod 57 Green Banjara Colony Road No-12 Banjara Hills Hyderabad
Rs. 1,50,000.00
1 Lacs+
Ch.No-260059 Andhra Bank Hyderabad Y 2020-21
3115 Shri Vishwanath Reddy Danda 12-1 533 17/18 Sri Sravana Sri Enclave L.B. Nagar Rana Reddy Telangana-500068 NEFT-Dt-11.10.2019 ICICI Bank L.B. Nagar Branch Y 2019-20
3116 Managing Director Parelhat Steel Limited Allahabad.
Rs. 1,50,000.00
1 Lacs+
Cheque No 659492 Dtd 16-04.2006State Bank Of India MLNR Engg. Collage Allahabad 211004 N 2006-07
3117 Oscar Fernandes 8, P.P. Marg New Delhi
Rs. 1,50,000.00
1 Lacs+
Cheque No.458226, Dt. 30.07.2015, SBI Parliament House New Delhi N 2015-16
3118 Anirudh Singh Set No. 405, Pt, Jawahar Lal Nehru Vidhayak Sadan Shimla-171004
Rs. 1,50,000.00
1 Lacs+
Cheque, Syndicate Bank Y 2014-15
3119 Smt. Vrushali Prabhakar Ghadge Highland park, Bldg, No.9, Room No 1602, Kolshet Road
Rs. 1,50,000.00
1 Lacs+
NEFT, ICICI Bank Y 2021-22
3120 Jadhav Rishiraj Balasaheb D H A Colony Behind Vijaya Bank Kharalwadi Pimpri Pune
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3121 M/s Megacity Constructions Plot No-20/A Flat No-105 Pranay Nivas Apatt Road No-70 D K Nagr Jubliee Hills Hyderabad
Rs. 1,50,000.00
1 Lacs+
Ch.No-271156 State Bank of India Hyderabad Y 2020-21
3122 Shri Gangadhar M. Patil 136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067 Cheque No.000062 Dt.27.03.2019 Bank of Baroda Charkop Branch Y 2018-19
3123 Smt Pratibha Gangadhar Patil 136/42 Sahayog CHS Ltd Sector-1 Charkop Kandivali (W) Mumbai-400067
Rs. 1,50,000.00
1 Lacs+
Cheque No.000007 Dt.28.03.2019 Bank of Baroda Charkop Branch Y 2018-19
3124 Badhari Ram Madhav Road Lines Jodhpur
Rs. 1,50,000.00
1 Lacs+
Cheque State bank of india jodhpur N 2003-04
3125 Shri Rajindra S Gore 105 Kesari Pawandham Complex Ganpati Mandir Motilal Nagar No-1 New Kalyan Nasik Road Kalyan Distt Thane-421301
Rs. 1,50,000.00
1 Lacs+
Ch.No-131871 Union Bank of India Goregaon E Branch Y 2019-20
3126 Shri Sanjiv Datta 6236, Block H, Ansal Palm Vihar Gurgaon 22017
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3127 V.Y. Ghorpade Ex-General Secretary KPCC No-13 B Sampurna Apartment 8 Place Cross Road Bangalore-560020
Rs. 1,50,000.00
1 Lacs+
Ch.No-495942 Corporation Bank Kumar Park Y 2020-21
3128 Shri Gaurav Chandresh Mandavia Near SBI Bank, Bachelor Road, Rajkala Chouk. Wardha, Maharashtra
Rs. 1,50,000.00
1 Lacs+
RTGS, ICICI Bank Y 2021-22
3129 Sh. Mahendra Singh Mahra 18, Ferozshah Road, New Delhi RTGS, Parliament House, New Delhi N 2015-16
3130 Umesh Babu VP OBC No-203 Bridge Residency Padamanabhangar Bangalore-560070
Rs. 1,50,000.00
1 Lacs+
Ch.No-413007 Canara Bank Padmanabha Nagar Y 2020-21
3131 Shri Akashdeep 274, Gali No.8, Near Somi Ram Tirath Park. Ward No. 17. Malout. Sri Mukts
Rs. 1,50,000.00
1 Lacs+
NEFT, AXIS BANK Y 2021-22
3132 Mukesh Kumar Jingar Jagdish Prasad Jingar C Panchwati Bhilwara
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3133 Shri Sahil Bansal Ward No 1, Mandi Harzi Ram. Opp. Bahadur Chand Factory
Rs. 1,50,000.00
1 Lacs+
NEFT, AXIS BANK Y 2021-22
3134 Sh. Rajdeep Sidhu # 172, Sector 8-A, Chandigarh.
Rs. 1,50,000.00
1 Lacs+
Cheque, ICICI Bank Y 2022-23
3135 N.H. Ex-Minister Nagasandra Post Gouribindanur Tq
Rs. 1,50,000.00
1 Lacs+
Ch.No-849452 Apex Bank L H Branch Y 2020-21
3136 Shri Taher Zafar Chitalwala C/O Zafar Chitalwala, 1702, Flr,17th B2 Krypton Twin Tower, Jakeria Bunder Road Krishna RTGS, Kotak Mahindra Bank Y 2021-22
3137 Shri Amin Patel Flat No-11 2nd Floor Agah All Manor Opp. St Marry's Church Nesbit Mazgain Mumbai-400010
Rs. 1,50,000.00
1 Lacs+
Ch.No-974078 Dt-19.08.2019 State Bank of India Madam Cama Rd. Nariman Point Mumbai Y 2019-20
3138 Shri Jairam Ramesh C-1/9 Lodhi Garden Rajesh Pilot Marg New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No.920314 Dtd.01.08.2017 SBI Parliament House New Delhi Y 2017-18
3139 Smt. Varsha Gaikwad Bldg No.H-10-R No-701 Anand CHS Pratiksha Nagar Sion E Mumbai-400022
Rs. 1,50,000.00
1 Lacs+
Ch.No-396724 Dt-23.08.2019 State Bank of India Vikhroli East Y 2019-20
3140 Sh. Rakesh Gupta 3129 Sector 19 B, Chandigarh.
Rs. 1,50,000.00
1 Lacs+
Cheque, HDFC Bank. Y 2022-23
3141 Anil Kumar Suraj Bhan Kucha Khyali Ram Gali Takhat, Wali North Delhi
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3142 Shri Bhai Ashok Jagtap Bhartiya Kamgar Karamchari Mahasangh S. Navalkar Lane Prarthana Samaj Girgaon Mumbai-400004
Rs. 1,50,000.00
1 Lacs+
Ch.No-962884 Dt-23.08.2019 State Bank of India Madam Cama Road Y 2019-20
3143 Shri Hitesh Kumar Inpatiya 149/1E Pawean Putra Appartment D- 103Rd Floor Naiu Basti Road IMPS, HDFC Bank Y 2021-22
3144 Vaibhav Kumar Mittal Gali Arya Samaj Bazar Sita, Ram Delhi
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3145 Mansoor Ali Khan Throught Sadeer Ahmed Junaidi Mohamed Rafi
Rs. 1,50,000.00
1 Lacs+
Ch.No-275 Bank of Baroda Jayanagar Y 2020-21
3146 Shri Viral Anil Mehta 503, Aura Biplex Habitat CHS., Ram Nagar, S.V. Road, Borivali (W), Mumbai.
Rs. 1,50,000.00
1 Lacs+
RTGS, Kotak Mahindra Bank. Y 2022-23
3147 Shri Rakesh Yadav 1270, Housing Board, Sector 3, Rewari
Rs. 1,50,000.00
1 Lacs+
RTGS, HDFC Y 2021-22
3148 Shri Adhir Ranjan Chaudhary C-1/4 Humayun Road New Delhi
Rs. 1,50,000.00
1 Lacs+
Ch.No. 026624 Dtd. 02.06.2016 SBI Parliament House New Delhi Y 2016-17
3149 Shri Amit Kumar Gupta 12, Lumawat Chambers, Boyat Wala, Jaipur, Rajasthan
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3150 Anand Sharma 28, Lodhi Estate New Delhi Cheque No.788446, Dt. 14.08.2015, SBI, Parliament House New Delhi Y 2015-16
3151 Shri Abshiek Jain B-99A, Sumer Nager ExtJaipur, Rajasthan
Rs. 1,50,000.00
1 Lacs+
NEFT, SBI Y 2021-22
3152 Vittal Kollur Block President Sindhagi Karnataka
Rs. 1,50,000.00
1 Lacs+
Ch.No-189473 Karnataka Bank Y 2020-21
3153 KIMS Trust PB No.1 Anayara PO, Trivandrum.
Rs. 1,50,000.00
1 Lacs+
NEFT Y 2022-23
3154 Smt. Sandhya Agarwal A-145, Dlfcapital Greens, Shivaji Marg, Karam Pura, Delhi
Rs. 1,50,000.00
1 Lacs+
RTGS, ICICI Bank Y 2021-22
3155 Manish Kumar --
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3156 Shri Harshal Yembarwar Vastu Anand Soc., Bldg. No. 13, Flat No. 503, Parsik Nagar, Kalwa ((W), Thane.
Rs. 1,50,000.00
1 Lacs+
RTGS, HDFC Bank. Y 2022-23
3157 Rakesh Kumar 5F Sansar Apt. 2nd Floor Baisanabghata Road Kolkata-700047 DD No-204155 Dt-09.03.2021 State Bank of India Y 2020-21
3158 Dempo Mining Corp. Ltd Panaji , Goa
Rs. 1,50,000.00
1 Lacs+
Cheque No 860329 Dtd. 25.08.2005 Bank Of India Panaji Goa N 2005-06
3159 Shri Utpal Senapati Kuhelika Co.Op. Housing Society, 1/4B Sham Bose Road Chella, Alipore, Kolkata
Rs. 1,50,000.00
1 Lacs+
Cheque, SBI. Y 2022-23
3160 Muneesh Kumar --
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2020-21
3161 Dempo Indurstries Ltd. Dempo House Campal Panaji,Goa
Rs. 1,50,000.00
1 Lacs+
Cheque No 299858Dtd. 25.08.2005 ICICI Bank Panaji, Goa N 2005-06
3162 Keshav Kant Dwivedi 90/9 Govind Nagar Kanpur Uttar Pradesh-208006
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2020-21
3163 Shri Kartik Rajagopalan 903, Basilia Acme Ozone, Manpada, Thane (West)
Rs. 1,50,000.00
1 Lacs+
NEFT, ICICI Bank Y 2021-22
3164 Keshav Kant Dwivedi 90/9 Govind Nagar Kanpur Uttar Pradesh-208006 RTGS Y 2020-21
3165 Shri Maulik Jadavbhai Patel A-803, Soni Tower, Ram Nagar, Shimpoll Road, Kalpana Chawala Chowk, Borivali (W),
Rs. 1,50,000.00
1 Lacs+
RTGS, ICICI Bank. Y 2022-23
3166 Shri Jitender Agarwal D 304, Microtek Greenburg, Sec 86, Nawada, Fatehpur,Gurgaon, Haryana
Rs. 1,50,000.00
1 Lacs+
RTGS, ICICI Bank Y 2021-22
3167 Dharampal Godara VPO-Kikrali, Teh. Nohar, Dist. Hanumangarh
Rs. 1,50,000.00
1 Lacs+
Cheque No. 111922, SBBJ Jaisalmer Y 2015-16
3168 Shri Rashmi Tulsian Flat No.301, Block-B, 335 N.S. Road, Howrah
Rs. 1,50,000.00
1 Lacs+
Cheque, SBI Y 2022-23
3169 Shri Ravish Gupta 1/9736, 3rd Floor, Gall No. 6, Pratap Pura, Shandara, Delhi
Rs. 1,50,000.00
1 Lacs+
Indusind Bank Y 2021-22
3170 Shri Ankit Arora 1/6513, Azad Gali 1. East Rohtash Nagar, Shandara, Delhi
Rs. 1,50,000.00
1 Lacs+
IMPS, ICICI Bank Y 2021-22
3171 Paramjit Kaur Punjab Ch.No-001475, IDBI N 2021-22
3172 Gurpreet Kaur Punjab
Rs. 1,50,000.00
1 Lacs+
Ch.No-001476, IDBI N 2021-22
3173 Shri Ajay Dhiman Tehisal. Thanesar. Kaulaput. Kurukshetra, Haryana
Rs. 1,50,000.00
1 Lacs+
RTGS, HDFC Y 2021-22
3174 Shri Aman Bhardwaj 2/70. Singi Gali, Ps Chatta, Agra Up
Rs. 1,50,000.00
1 Lacs+
RTGS, Citi Bank Y 2021-22
3175 Shri Puneet Agarwal B-102, Allure Enclave, Bhagwati Sadan,Sector-12A, Gurgaon, Haryana
Rs. 1,50,000.00
1 Lacs+
RTGS, HDFC Y 2021-22
3176 Rohit Agarwal 41/1 Bhairab Dutta Lane Salkia Howra-711106
Rs. 1,50,000.00
1 Lacs+
DD No-004596 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
3177 Ashish Agarwal 41/1 Bhairab Dutta Lane Salkia Howra-711106
Rs. 1,50,000.00
1 Lacs+
DD No-0004597 Dt-09.03.2021 ICICI Bank Ltd Y 2020-21
3178 Shri Prashant Mehata 56, Urban Estate, Sector-13, Ext. Karnal, Haryana RTGS, ICICI Bank Y 2021-22
3179 Shri Girish Purshottam Patil B-203, Radhekrishna Tower, Poona, LinkRoad, katemanivali, Kalyan (East) Thane.
Rs. 1,50,000.00
1 Lacs+
NEFT, ICICI Bank. Y 2022-23
3180 Shashank S Goenka --
Rs. 1,50,000.00
1 Lacs+
RTGS N 2021-22
3181 M/s Greenply Industries Limited 105 Sati Jyomati road Athgaon Gauhati Assam-781001
Rs. 1,50,000.00
1 Lacs+
Cheque Y 2018-19
3182 Umkong President Nagaland PCC Old Secretariat Complex Kohima (Nagaland)
Rs. 1,50,000.00
1 Lacs+
N 2009-10
3183 Shri Nimesh Dahyabhai Choudhary At & Post Mansa Dist Gandhinagar
Rs. 1,50,000.00
1 Lacs+
RTGS Dt.20.12.2016 Y 2016-17
3184 Ms. Sandhya Aggarwal Dlf Capital Greens, Marg, Shivaji A 145, Delhi.
Rs. 1,50,000.00
1 Lacs+
NEFT, ICICI Y 2022-23
3185 Rajat Bubna B/ Divine Land Opp Ashirwad Hospital Jesal Park Bhayander East Thane Maharashtra RTGS Y 2021-22
3186 Shri Piyush Raj Flat 402, Building B2, Uniworld Garden 2, Sec 47, Gurgaon
Rs. 1,50,000.00
1 Lacs+
RTGS, ICICI Bank Y 2021-22
3187 Shree Thirumalai Marketing & Investment LTD, 212-A/213-A, 2nd Floor, Commerce House 140, Nagindas Master Road Kalaghoda, Fort, Mumbai-023
Rs. 1,50,000.00
1 Lacs+
Ch. No. 041443/dtd.07.10.2009Development Credit Bank Ltd. Hasanabad Branch Mumbai-400010 Y 2009-10
3188 Shri Atul Jain 6-E-5 Mahaveer Nagar Kota
Rs. 1,50,000.00
1 Lacs+
IMPS, SBI Y 2021-22
3189 Shri Balram Soni F-123 Rajput Colony Subhash Nagar Bhilwara
Rs. 1,50,000.00
1 Lacs+
IMPS, HDFC Y 2021-22
3190 Lopmundra Pradhan --
Rs. 1,50,000.00
1 Lacs+
RTGS Y 2021-22
3191 Shri Ram Singh Naruka 32/330, Rhb, Pratap Nagar, Sector-3, Sanganer, Jaipur, Rajasthan
Rs. 1,49,987.00
1 Lacs+
RTGS, INDIAN BANK Y 2022-23
3192 Beliver Church Medical College Hospital, Thiruvalla, Kerala Transfer/NEFT, South Indian Bank Y 2021-22
3193 Rameshwar Oraon Sarhul Nagar Bariyatu Road Ranchi
Rs. 1,45,000.00
1 Lacs+
Cheque State Bank of India Y 2020-21
3194 Prof. R.C. Laloo Bivar Road Shillong-730001
Rs. 1,43,000.00
1 Lacs+
Cash N 2010-11
3195 Ch.Prem Singh. F-301,Lado Sarai,Mehrauli, New Delhi-110030.
Rs. 1,41,000.00
1 Lacs+
Cash. Y 2008-09
3196 Shanti Dhariwal Minister 4, Hospital Road Jaipur
Rs. 1,41,000.00
1 Lacs+
Ch.No. 838607, SBBJ Jaipur N 2013-14
3197 Aftab Ahmed H. No. 1, Rest House Road, Nuh.
Rs. 1,40,000.00
1 Lacs+
Cheque, State Bank of India Y 2022-23
3198 BB Batra H. No. 86, Shakti Nagar Green Road, Rohtak.
Rs. 1,40,000.00
1 Lacs+
Cheque, Punjab National Bank Y 2022-23
3199 Smt Deborah C. Marak Warimagiri WillamNAgar East Garo Hills Chq No.527707 Dated 4/9/17 SBI Main Branch Y 2017-18
3200 Mr Coming One Ymbon Raliang West Jaintia Hills District
Rs. 1,40,000.00
1 Lacs+
Chq No.000143 Dated 15/9/17 HDFC Shangpung Branch Y 2017-18

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