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 |
|---|---|---|---|---|---|---|
| 3201 | Smt. Abha Mathur | 302, Plot No 99-10, Janpath, Near Danapani Hotel Shyam Nagar Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2021-22 |
| 3202 | Shri Ankur Kedia | C-1404 Rahja Ridgewood Off Western Express Highway Goregaon Mumbai-400064 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt-16.10.2019 Standard Chartered Bank M G Road Mumbai Branch | Y | 2019-20 |
| 3203 | Manish Bhardwaj S/O Sunil Bhardwaj | Gali No 2 , Sarai Chopta , Rai Singh Ki Dhani Bhiwani Distt. Bhiwani Hry 127021 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, YES Bank | Y | 2023-24 |
| 3204 | Shri Vishnu T. Gupta | A 303 Mahindra Eminent S.V. Road Goregaon (W) Mumbai-400062 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt-16.10.2019 ICICI Bank Chandivali Branch | Y | 2019-20 |
| 3205 | Sharanik Kumar Dhoka | No.1-103 Mahaveer Complex basaveshwara chowk |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI | Y | 2022-23 |
| 3206 | Shri Anand Kukreja | Raipur | |
Cheque No- 209883, SBI Raipur | Y | 2015-16 |
| 3207 | Yashwanthgouda Patil | Pandur Post Indi Tq Vijayapura Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-167771 | Y | 2020-21 |
| 3208 | Aakash Naresh Kumar Patel | Ayush Residency Nearchandramani Nagar Subhanpura Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3209 | Amregouda L Patil | MLA Doddabasava Nilaya Basavanagar Koppal Road Kushtagi Koppal |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-717806 The Karnataka State Co Op Apex Bank Ltd | Y | 2020-21 |
| 3210 | Shri Rakesh Kumar Yadav | C-73, Near Road No 8, 302039 Dadhichi Nager, Murlipura, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 3211 | Hundekar Mohamad Ghouse | No.4 Suleman Khan Street Ward No.6 Bandimote bangalore Road Bellary |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC BANK LTD. | Y | 2022-23 |
| 3212 | E. Thukaram MLA Ex-Minister | No-2356 Amroh Nilaya Sandur Town Bellary Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-397280 Apex Bank Vidhana Soudha | Y | 2020-21 |
| 3213 | Mohinder Kumar Arora C/O Ram Saran Dass | H No. 749 Sec 17, Sec 16 Rose Avenue Faridabad Haryana 121002 | |
NEFT, Punjab National Bank | Y | 2023-24 |
| 3214 | N.ShashikaIa | No,478, Krishna Temple Road, Indiranagar, I Stage, Banglaore 580038 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-101249, SBI | Y | 2021-22 |
| 3215 | Dr. Padmjit Nadagowda Patil | Rabakavi Bagalakote |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-129 ICICI Bank | Y | 2020-21 |
| 3216 | Mohit Kumar Garg S/O Subhash Chander | 239 Civil Hospital Road B Block Sirsa Hry 125055 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2023-24 |
| 3217 | Varun Walia & Pradeep Kumar Walia | 190, Badripur Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, PNB, Subash SGVS Road Dehradun | N | 2014-15 |
| 3218 | Vijender Chauhan | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank Shri Ram Arcade, Rajpur Road Dehradun | N | 2014-15 |
| 3219 | Smt. Pallavi Agarwal | Near lmli Tree, Miloni Club, Taigor Road, Ramgarh, Jharkahnd |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI | Y | 2022-23 |
| 3220 | V. Narshimha Reddy | Plot No.51752, Veni Reddy Enclave Road No.12, Banjara Hills Hyderabad-36 | |
Cheque No.121572, Dt. 04.08.2015, Rajadhani Bank, Barkatpura Hyderbad | Y | 2015-16 |
| 3221 | Shri Pranshu Bisaria | J23. Gf, Emerald Hills, Sector-65, Gurgaon. |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HSBC | Y | 2021-22 |
| 3222 | Ankit Bhatnagar | B Mohanpura Jodhpur Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3223 | Shri Jai Dhinesh Balasundaram | 203, Laburnum, Mahindra Gardens, S.V Road, Goregaon(W ) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 3224 | Achal Gupta | Gali Takhat Wali Bazar Sita Ram Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3225 | Shri Vishnu Gupta | B-2202, Oberoi Exquisite, Goregaon (E ) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 3226 | Nagaraj Chobbi Ex-MLA Diddi Oni | Near Dattetreya Temple Killa Old Hubli |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-620678 SBI Vidhana Soudha | Y | 2020-21 |
| 3227 | A.S. Ponnanna | Kodagu Dist Karnataka | |
Ch.No-223 Kotak Mahindra Bank High Court Building | Y | 2020-21 |
| 3228 | Narender Kumar S/O Kitab Singh Dabara | Patti Rohera, Kaithal Haryana , 136044 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Punjab National Bank | Y | 2023-24 |
| 3229 | Shri A. Sanjeev Muderaj | 1-3-151/C Rajendra Nagar New Town Mehboob Nagar Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.101693 Dtd.12.09.2018 SBI Parishram Bhawan Hyderabad | Y | 2018-19 |
| 3230 | Shri Viral Anil Mehta | 503, Aura Biplex Habitat CHS., Ram Nagar, S.V. Road, Borivali (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
| 3231 | M.Sukumar Reddy | 8-2-696/697, Road No.12 Banjara Hills Hyderabad-34 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.180828, Dt. 04.08.2015, Kotak Mahindra Bank, Banjara Hills Hyderabad | Y | 2015-16 |
| 3232 | Narender Sharma S/O Satya Naryan | House No. B/1396, 2nd Floor, Gate No. 10 Near Nhpc Chowk Green Filed Colony |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank | Y | 2023-24 |
| 3233 | Aster MIMS Ltd | Chala East PO Kannur. |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank. | Y | 2022-23 |
| 3234 | P.Sudarshan Reddy | Plot No.353, Road No.23/A Jubilee Hills, Hyderabad-33 | |
Cheque No.000027, Dt.04.08.2015, HDFC Bank, Srinagar Colony Tella Reddy, Hyderabad | Y | 2015-16 |
| 3235 | B. Shivanna | Hulimavu Village & Post BN Part Road Begur Hobil Bangalore-560076 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-541177 Apex Bank Vidhana Soudha | Y | 2020-21 |
| 3236 | Shri Vaibhav Vinayak | C 1, 304, Sunflower, Runwal Garden City, Balkum, Thane (W) - 400608 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank ltd. | Y | 2023-24 |
| 3237 | Shri Anil Gupta | 123 Teja 11 Nagar Khandwa Raod Indore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Citi Bank | Y | 2021-22 |
| 3238 | Piyush P Gilda | D Kalptaru Splendur Near Datta Mandir Wakad Pune |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3239 | Smt. Heena Ramesh Thakkar | C-305, Panchavati Apartment, CHS ltd, S.V Road. Dahisar (E) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 3240 | Shri Bhavesh Nachnani | 504, Gautam Park, Panchakhadi, Thane (W) |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank. | Y | 2022-23 |
| 3241 | M.D. Vijay President Sathanur BCC | Karnataka | |
Ch.No-560227 Canara Bank Kanakapur | Y | 2020-21 |
| 3242 | Raj Singh Farmer | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2016-17 |
| 3243 | Shri Sachin Jain | 303,D-1,Balaji Skyz,NipaniyaRoad,Nipaniya,Indore,Madhya, Pradesh,452010 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3244 | Shri Omprakash Agrawal | A32, Pranik Gardens, above HDFC Bank, Mahavir Nagar, Kandivali(W) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bank of Maharashtra | Y | 2021-22 |
| 3245 | Percept Ltd. | P 22,Raghuvanshi Estate,11/12 S.B.Marg Lower Parel, Mumbai-400013. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.363470. dated 19/3/2009. HDFC Bank Ltd. Lower Parel, Mumbai-400013. | Y | 2008-09 |
| 3246 | Vijaykumar G. Ramakrishna | Plot No-142 Prashanth Nagara Shahabad Ring Road Kalaburgi-585105 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-565639 Indian Bank Gulbarga | Y | 2020-21 |
| 3247 | Nishi Kumar Aggarwal | C/O 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 |
| 3248 | Shri Rahul Jain | 293 Tilar Nagar Indore Indore | |
RTGS, HDFC Bank | Y | 2021-22 |
| 3249 | M/s Mahathi Engineering Industrie Pvt. Ltd | C/o M. Surender Reddy 4-94/2 Bhagwartha Colony Mehbubnagar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.001072 Dtd.13.08.2018 ICICI Bank Uppal Kalan Pirjadiguda Ranga Reddy Hyderabad | Y | 2018-19 |
| 3250 | Shri Kamal Kantibhai Doshi | Flat No. B-34, Sita Sadan, Opp Dev Nagar, Sky Build Village, Kandivali (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank. | Y | 2022-23 |
| 3251 | D.Sridhar Babu | Po.Manthani Dist Karimnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.458380, Dt. 11.07.2015, Axis Bank, Secunderabad | Y | 2015-16 |
| 3252 | Dinesh Gundu Rao Ex-President KPCC | No-159 R.T. Nagara Main Road MLA Layout R.T. Nagar Bangalore-560032 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-53637 Apex Bank Vidhana Soudha | Y | 2020-21 |
| 3253 | Akhil Bhartiya Mathadi Transport & General Kamgar | Union Union Shroff Bhawan 5th Floor 157 P.D. Mello Road Carnac Bunder Mumbai-400001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Canara Bank Carnac Bunder | Y | 2016-17 |
| 3254 | Ram Gopal Sharma | 5/o Rameshwar Prasad Sharma Gopinath Mohalla, Kaman, Bharatpur Rajasthan 321022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Rajasthan Keshetriya Bank | Y | 2023-24 |
| 3255 | Shri S. Indira W/o S. Anruthaiah | 1-4-19/9 Street No.7 Habsiguda Hyderabad | |
Ch.No.016373 Dtd.10.09.2018 Axis Bank Ltd Road No.12 Banjara Hills | Y | 2018-19 |
| 3256 | Sh. Chand Mal Jain | Banswara Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-003916 The Banswara Central Cooperative Bank | Y | 2018-19 |
| 3257 | Advani Hotels and Resorts(i) Ltd. | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.670337 /Dtd.16.05.2009Bank of Baroda, Altamont Road, Mumbai | Y | 2009-10 |
| 3258 | Shri Bhavik Jayendra Doshi | Hermes Apt., B/a-8, S. V. Road, Bhatt Lane, Mulji Nagar, Borivali (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank. | Y | 2022-23 |
| 3259 | Kusumavathi Shivali | House No-80 Madani Colony Near J.P. Nagar Gokul Road Hubli |
Rs. 2,00,000.00
2 Lacs+ |
RTGS State Bank of India | Y | 2020-21 |
| 3260 | Shri Santa Khatri | Flat No. 702, Crown Apartment, Sector 7, Plot B-18, Dwarka, New Delhi-110075. |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank ltd. | Y | 2023-24 |
| 3261 | Sri B. Nagendra | House No-176/18A 1st Cross Nehru Colony Ballery-583101 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-579059 Axis Bank | Y | 2020-21 |
| 3262 | Paras Bajaj S/O Sunil Bajaj | No. 147/1 Adarsh Nagar Sipri Bazar Jhansi Up 284003 | |
RTGS, HDFC Bank | Y | 2023-24 |
| 3263 | Shri Abhishek Jain | B-411 Space Park Pipliyana, Mahalaxmi Nagar Indore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Citi Bank | Y | 2021-22 |
| 3264 | Smt. Meenu Sultania | Ideal Height TS Block, Flat 4D, 302 Apc Road Raja Ram Mohan Sarani |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, IDFC First Bank. | Y | 2022-23 |
| 3265 | Modern Building Materials and Construction | 13/766K, Al Ameen Building, Kiliparamba Lane, Link Road |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank of India | Y | 2022-23 |
| 3266 | Parveen Kumar S/O Salbir | house No. 184 Near Gurudwara Nehra (81) Jind Haryana 126116 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Punjab National Bank | Y | 2023-24 |
| 3267 | Shri Ashish Gokhala | 401/A Shubh Complex 786 Manish Puri Saket Indore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Saraswat Bank | Y | 2021-22 |
| 3268 | Scotts Garments Pvt. Ltd. | 461/B,4th Phase,Peenya Industrial Area,Bangalore-560058 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.285292,Dated 27.10.2005 Canara Bank,Banglore | N | 2005-06 |
| 3269 | Shri Nitesh Goenka | Ruchi Active Acres Tower 5, Falt 16C, 54/10 D C Dev Road, Kolakata | |
Demand Draft, ICICI Bank. | Y | 2022-23 |
| 3270 | D.S. Hoolageri MLA | Lingasagur Main Road Mudagal Post Lingasagur Taluk |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-128542 Karnataka Bank | Y | 2020-21 |
| 3271 | Kalash Lohiya | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3272 | Shri P. Mahipal Reddy | 4-2-879/14 Pratapgiri Bagh Near Siddhartha Junior College Vikarabad-501101 Telangana |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.913289 Dtd.15.10.2018 Andhra Bank 613 Vikarabad Branch Main Bazar Vikarabad | Y | 2018-19 |
| 3273 | Sohel Datre | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3274 | Anwar Haider Zaidi | 1399, Sector-A, Pocket-8 Vasant Kunj Delhi 110070 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank Of India | Y | 2023-24 |
| 3275 | Smt Manju Sukanraj Jain | 1003 Ace Aviana Pelican, Ghodbunder Road, Kasarvadavli, Thane - 400603 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, IDBI Bank | Y | 2023-24 |
| 3276 | Bombay Rayon Fashions Ltd. | 461/B,4th Phase,Peenya Industrial Area,Bangalore-560058 | |
Cheque No.086928,Dated 28.10.2005 UTI Bank Ltd., M.G.Road,Banglore | N | 2005-06 |
| 3277 | Godrej consumer Products Ltd | Pirojshanagar, Eastern Express Highway Vikhorli (E) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Free Press House, 215, Nariman Mumbai | N | 2014-15 |
| 3278 | Shri Kaushik Ghosh | 1St Fr-Fl-A1, 1579, Mnedgyrdaha Ekt Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, ICICI Bank. | Y | 2022-23 |
| 3279 | Shri Viral Anil Mehta | 503, Aura Biplex Habitat CHS., Ram Nagar, S.V. Road, Borivali (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Bank. | Y | 2022-23 |
| 3280 | Dhiraj Prasad Sahu | 21, Firozshah Road New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.574973, Dt. 11.08.2015, SBI, Parliament House New Delhi | Y | 2015-16 |
| 3281 | Basavanagouda Badarli President K.P. Youth Congress | No-3 Race Course Road Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-578446 Karnataka Bank | Y | 2020-21 |
| 3282 | Parth Jayendra | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3283 | Puneet Kumar | C/O Vishnu Goyal , Patram Nagar Street No 8 Narwana Jind Haryana 126116 | |
IMPS, Central Bank of India | Y | 2023-24 |
| 3284 | Shri Radhesh Kumer | Babubhai Tailor A/402/ Glory Bolinj Road, Viva Gokul Towership, Virar (West) |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak MahindraBank | Y | 2021-22 |
| 3285 | Shri Vikas Agarwal | Flat 202, Lakshami Esmeralda, Sriram Nagar Colony, Kondapur, Telangana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 3286 | Harsh Mehta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 3287 | M. Narayanaswamy | Skylark Habitait Co. Prakruthi No. 490, 7th Cross, 5th Main Jagadishnagar Bangalore-560075 |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No-786489Vijay Bank M.g. Road Branch Bangalore | N | 2010-11 |
| 3288 | Akhanda Srinivasa Murthy | Pulakeshinagara Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-546883 State Bank of India | Y | 2020-21 |
| 3289 | Payal Bhatiya | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3290 | Pratik Shah | -- | |
RTGS | N | 2021-22 |
| 3291 | Anil Chikkamadhu | 4th Cross Hospital Layout H.D. Kote Town Mysore Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-849254 Apex Bank | Y | 2020-21 |
| 3292 | Shri Radhesh Kumar | Babubhai Tailor A/402/ Glory Bolinj Road. Viva Gokul Towership, Virar (West) |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 3293 | Vasu, Ex- Mayor | No. 16, Temple Street Jayalakshmipuram Mysore-12 |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 3294 | Shri Bappaditya Roy | Shachi Lake Woods Flat-21, Block B, 106-0, Narkeldauge North Road, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2022-23 |
| 3295 | Priyank M Kharge | Chittapur No-289 17th Cross Sadashivnagar Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-797655 Apex Bank | Y | 2020-21 |
| 3296 | Shri JaNAk Ram Verma MLA | Vill. Mudhipar P.O. Maldi Distt-Baloudbazar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.101392 SBI-Baloudabazar | Y | 2017-18 |
| 3297 | Shri Rajesh Jain | H.No.U-136, Vijay Nagar, Narela, Delhi | |
Cheque, SBI, Paharganj. | Y | 2022-23 |
| 3298 | Nikunj Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3299 | Manik Chauhan | K-1/27 3 rd floor Chittranjan Park Delhi 110019 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 3300 | Shri Ashish Goyal | B-3. Surya Nager. Gopalpura, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2021-22 |
| 3301 | Abdul Hameed Mushriff | Haverli Galli Khadi Bhandar Chowk Vijayapura |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-867980 SBI Bank | Y | 2020-21 |
| 3302 | Smt. Rupali Gupta | 88 Sector-14 Gurgaon. Haryana 122001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Citi Bank | Y | 2021-22 |
| 3303 | Mayur M Nandha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 3304 | Shri Dheeraj Rambhau Patil | Shubhkalash Complex. Plot Bo,1/2/57 Sector-35, Kamothe, Panvel, Jci Kamothe, Raigarh, | |
RTGS, ICICI Bank | Y | 2021-22 |
| 3305 | Rajeshwari Ben Rajat Rawal | Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-349274 Yes Bank Ltd. Ahmedabad | Y | 2018-19 |
| 3306 | S.E. Raghavendra | No-16 Ganesha Temple Street 19th Main Road, 50ft. Cross Road Girinagar, Bangalore-560085 |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 3307 | Parshwanath Realy Pvt.Ltd. | Income Tax Cross Road Ashram Road, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No.248735.Dated-11-04-2009Sardar Vanllabhbhai Sankari Bank Ltd. Law Garden Branch Ahmedabad | Y | 2009-10 |
| 3308 | Sushmarajagopal Reddy | No-326/32 Hulimangala Jigani Hobli Tq Anekal Bangalore-560010 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-728125 SBI Bank | Y | 2020-21 |
| 3309 | Ekta Superme Corporation | Lake Homes Off. Adi Shankaracharya Marg Powai Mumbai-400076 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
| 3310 | Vijay Shankar Gupta | B-79, Block B Preet Vihar Shakarpur Delhi 110092 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 3311 | Ranjan | C/O Krishan Lal , 418, Gali Moman Namberda Wali Bhadra Bazar Sirsa Haryana 125055 | |
IMPS, lnduslnd Bank | Y | 2023-24 |
| 3312 | Shri Prahlad Sharma | H-3/26, Jal Padna CHS, Bangur Nagar, Goregaan, West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 3313 | Manoj Nahar | MIG-92 Housing Board Colony, Datia Madhya Pradesh 475661 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank | Y | 2023-24 |
| 3314 | Rajan Singh | C/O Mohinder Kumar Arora, H No. 749 Sec 17 Faridabad Sec 16 Haryana 121002 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank Of India | Y | 2023-24 |
| 3315 | Shri T.S. Singhdeo MLA | Kothighar Ambikapur Distt-Surguja |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.221565 SBI-Ambikapur | Y | 2017-18 |
| 3316 | Ashish Anil Bhai Mehta | Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-124254 ICICI Bank Ahemdabad | Y | 2018-19 |
| 3317 | B.A. Basavaraja | S/o Anjinappa 331, Sri Rama Nilaya Byrathi Dodda Gubbi Post, Bangalore-562149 |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2010-11 |
| 3318 | Shri Sudip Chakraborty | Manisri Flat No.9C, 9th Floor, 1/112, Baishnabghata, Paluli, Block L, Kolkata | |
Cheque, ICICI Bank. | Y | 2022-23 |
| 3319 | Shri Pramod Kumar Sureka | 102, Block B, Bangur Anvenue South Dum Dum, 24, Paragana. |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, Punjab National Bank | Y | 2022-23 |
| 3320 | B.H. Desai ZP President | Haveri Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-16020 Karnataka Bank | N | 2020-21 |
| 3321 | Himanshu Nagpal | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3322 | Anand Dharad | Plot No.3 Laxmi Nagar RPTS Road Nagpur-440022 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Union Bank of India Nagpur | Y | 2016-17 |
| 3323 | Shri I. Chandrakumar Singh Bamon | Leikai Imphal East Manipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | Y | 2019-20 |
| 3324 | Shri Ankit Sureka | 102, Block B, Bangur Anvenue South Dum Dum, 24, Paragana. |
Rs. 2,00,000.00
2 Lacs+ |
Demand Draft, Union Bank | Y | 2022-23 |
| 3325 | Shri Deepak Tayal | 1576/2. F-Block, Rajendra Park Gurgaon 122001 | |
RTGS, HSBC Bank | Y | 2021-22 |
| 3326 | Shri Bhavesh Dilip Nachnani | 504-Gautam Park, Panchpakhadi. Thane (W) |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
| 3327 | Shri Y. Sharat Singh Nagamapal | Imphal West Manipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Imphal Urban Co-Operative Bank Ltd B.T. Road Branch | Y | 2019-20 |
| 3328 | Shri Rakesh Kumar | 5F, Sansar Apartment, Baisnabghala Road, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 3329 | Om Prakash Sharma | H.No-543 Sec-6 Dharuhera Rewari Haryana-123110 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000044 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 3330 | Sanchita Gupta | Q-802. Arupam Apartments, Near Karkardooma Court, Shandara, Delhi 110032 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank | Y | 2023-24 |
| 3331 | Shri Bhavesh Dilip Nachnani | 504-Gautam Park, Panchpakhadi. Thane (W) |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank | Y | 2021-22 |
| 3332 | Shri Rajkamal Singhaniy | Majusha Civil Line Raipur | |
Cheque No.232592 PNB-Raipur | Y | 2017-18 |
| 3333 | Shri Mod. Akbar | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 652116, PNB Raipur | Y | 2015-16 |
| 3334 | T.B. Jayachandra | No-76 Balenahalli-1 Sira Taluk Tumkur District-572125 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-452970 Indian Bank | Y | 2020-21 |
| 3335 | T. Venkata Ramanaiah | No-52 Appakaranahalli Hulikunte Post Doddabelavangala Hobli Doddaballapur Taluk Bangalore Rural District |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-749373 Corporation Bank | Y | 2020-21 |
| 3336 | Sameer Khosla | C/O Rajinder Kumar Khosla A-176, Paramount Golf Forest Plot No. Bgh-A, Site C, Opposite Sec Zeta, Greater Noida, Suraj Pur Gautam Budh Nagar |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank | Y | 2023-24 |
| 3337 | Shri Ankush Gupta | F 17/13, Sector-8, Rohini. Delhi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3338 | V.S Dempo & CO. Pvt. Ltd | Dempo House Campal Panaji,Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 059335 Dtd 25.08.2005 Bank Of Mahrashtra Panaji, Goa | N | 2005-06 |
| 3339 | Shri Ashish Khandelwal | 2, Chandra Kala Colony, Durgapura, Jaipur | |
RTGS, Axis | Y | 2022-23 |
| 3340 | Shri Nagesh Pai | D/1003, Sainath Tower CHS., Neelam Nagards, Phase-2, Mulund (E), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank. | Y | 2022-23 |
| 3341 | B. Nagedra | House No-176/18A 1st Cross Nehru Colony Ballery-583101 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-141868 Federal Bank | Y | 2020-21 |
| 3342 | Pranay Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3343 | Shri Nagesh Madhavaraya Pai | D/1003, Sainath Tower CHS, Neelam Nagar Phase 2, Mulund (E ) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank | Y | 2021-22 |
| 3344 | Satish Bandiwaddar | No-03 Jamakhandi Road Mudhol Dist Bagalakot |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-477493 Karnataka Bank | Y | 2020-21 |
| 3345 | Ved Prakash Gupta | 3169V,F,irst Floor, Huda Plots, Sector- 57, Gurgaon 122011 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, lnduslnd Bank | Y | 2023-24 |
| 3346 | Shri Lalit Kumar Aggarwal | Gali No. 5, Somwari Mata Tayal Bhawan, Bhiwani, Haryana | |
RTGS, HDFC Bank | Y | 2021-22 |
| 3347 | Ankur Sodhani | Flat No. Ruby Light Chs Rd Near Mini Punjab Restaurant Bandra West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3348 | Leading Edge | 203 Panlee Complex Opp. Sardar Seva Samaj Ahmedabad Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque-001556 Kotak Mahindra Bank Ahmedabad | Y | 2018-19 |
| 3349 | Neha Vindyak Patil | 399, Vinayak Bunglow, MG Road Opp. Setal Bldg. Charkop Vill. Kandivali (W) Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.412702, Dt. 24.08.2015, Inew India Co-operative Bank Kandivali W. Mumbai | Y | 2015-16 |
| 3350 | Smt. Shalini Gupta | 273, Village Bajghera, Palam Vihar, Haryana, 122017 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3351 | Lakshmi Ravindra Hebbalkar President State Mahila Congress | No-27/B Basava Kunj Azad Colony Chikkubag Hanuman Nagar Belgaum |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-847780 Karnataka Bank | Y | 2020-21 |
| 3352 | Shally Singla D/O Parlhad Singla | H.No. 795 C, Gandhi Colony, Ranina Sirsa 125055 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank | Y | 2023-24 |
| 3353 | Shri Akant Goyal | B-1077, Shastri Nagar, Ashok Vihar, New Delhi-110052 | |
IMPS, HDFC Bank | Y | 2021-22 |
| 3354 | Shail Agarwal | Razvi Heights Pitamber Lane Mahim West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 3355 | Shri T.S. Singhdeo MLA | Kothighar Ambikapur Distt-Surguja |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.221566 SBI-Ambikapur | Y | 2017-18 |
| 3356 | Shri Manish Kumar | Himmatsinghka 6, Khairu Place, 3rd Floor, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Axis Bank. | Y | 2022-23 |
| 3357 | Shri Navneet Kumar Yadav | Flat No. 2114, Block-29, Rangoli Garden, Kanakpura, Panchyawala, Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak | Y | 2022-23 |
| 3358 | Shri Naved Hasan | E-151-A, Dilshad Garden,Jhilmil, New Delhi 110095 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3359 | Shri Kishan Lal | Sector-15 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Ch No.000138, HDFC Bank | Y | 2021-22 |
| 3360 | B. Murali Krishna | F-204 Sanjeevininagar North Bangalore-560092 | |
Ch.No-186061 Axis Bank | Y | 2020-21 |
| 3361 | Shivani Somani | 1480, Sector 7-E Faridabad Haryana 121006 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 3362 | Shri Gollapudi Subramaniyam | Tower 16, Flat 8C. Genex Valleg, Diamond Harbour Road, Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI. | Y | 2022-23 |
| 3363 | Unnathi Estates | 26, Kilachand Bldg, 298, Princess Street. Marine Lines, Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 3364 | S.M. Nagaraj | No-89 Gruhalarmilayout 1st Stage Krishna Road Basaveswara Nagar Bangalore-560079 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-164559 Cooperative Central Bank | Y | 2020-21 |
| 3365 | Sesa Goa Limited | Sesa Ghar, Pottl, Panaji, Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 913411 Dtd 20.02.2006 Canara Bank Mapusa, Goa | N | 2005-06 |
| 3366 | Shri C. Laxmi Narasimha Rao | 1-2-56/38 Danalguda Hyderabad TS |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 130179 Dtd. 8.07.2016 State Bank of Hyderabad MC Tank Bund Hyderabad | Y | 2016-17 |
| 3367 | Aditya Bhartiya | 8-702, S.V. Height Apartment Bangalore | |
Cheque, ICICI Bank Ltd. | Y | 2023-24 |
| 3368 | Siddharth S/O Sunil Bajaj | No. 147/1 Adarsh Nagar Sipri Bazar Jhansi Up 284003 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, HDFC Bank | Y | 2023-24 |
| 3369 | Siddhesh Arun Buwa | 502, Kamal Pride Apartment.Near Shri HaAadhav Mala, Takali Road,Jali |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 3370 | Shri Amar Pradeep Nair | C-74, Hira Moti Nagar CHS., Shivaji Nagar, Thane (W) |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, ICICI Bank. | Y | 2022-23 |
| 3371 | Soumya Jain D/O Mukesh Kumar Jain | H.No. 714 Gali No. 1 Gandhi Nagar Rewari Haryana 123401 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Axis Bank | Y | 2023-24 |
| 3372 | Bachan Lal Bhardwaj | Mohali, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Punjab National Bank | Y | 2023-24 |
| 3373 | Shri Vivek Goyal | 1319, Urben Estate, Jind, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 3374 | Shri Mohammed Yousuf | Ali MD EMKE Group Batkal | |
Ch. No. 059599Axis Bank Banglore | N | 2009-10 |
| 3375 | Gwalior Alcobrew Pvt Ltd & Renu Farm | Agra-Mumbai Road Gwalior Madhya Pradesh-474010 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-112327 IDBI | Y | 2019-20 |
| 3376 | Vinay Kumar Ganeriwal | 56 Golaghat Road Kolkata-48 |
Rs. 2,00,000.00
2 Lacs+ |
DD No-504007 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 3377 | Prasana Kumar Ex-MLA | Shimoga Ashoknagar Annanagarlink Road Shimoga |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-600455 Canara Bank | Y | 2020-21 |
| 3378 | Shri Kashish Bhanot | 146 Sf, Sushant Lok 2, Sector 55, Gurgaon, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
| 3379 | Pratik Shah | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 3380 | Shri T.V. Mohandas Pai | Manipal Vista Kamalabai School Road Queens Road, Bangalore-052 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.735143 ICICI Bank Bangalore | N | 2009-10 |
| 3381 | Rizwan Arshad MLA | Shivajinagar No-G/2 Bension 'A' Cross 4th Street Bangalore | |
Ch.No-44449 The Karnataka State Co Op Apex Bank Ltd | Y | 2020-21 |
| 3382 | Smt. Sunaina Bhatia | 28-120, Ward 11, Nh 2, Fadirbad, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Indusind Bank | Y | 2021-22 |
| 3383 | Shri Paramjeet Singh | C 131, Ansal Town, Sec 19, Rewari, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank | Y | 2021-22 |
| 3384 | Priyanka Ganeriwala | NS Road-9 Jvpd Scheme Dilraag Building-2 Plot-4 Presidency Society Andheri West Juhu Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3385 | Shri Nikkhil Agaarwal | Bg-108, East Shalimar Bagh. Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Yes Bank | Y | 2021-22 |
| 3386 | Shri Jai Prakash Agarwal | A-2 Marble Arch Apt 9 Prithviraj Road New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No. 667223 Dtd. 16.10.2017 PNB Jor Bagh New Delhi | Y | 2017-18 |
| 3387 | Malabar Ruby Pvt Ltd | 3rd Floor Malabar Gate Ram Mohan Road Calicut Kerala-673004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, State Bank of Travancore YMCA Kozhikade | N | 2014-15 |
| 3388 | Firdousia Bano | Purighat, Cuttack, Odisha | |
Cheque No.541337, Dt. 18.11.2015, Kotak Mahindra Bank, Cuttak | Y | 2015-16 |
| 3389 | Dr. G. Prameshwa | No-273 15th Main RMV Extn Sadashivanagar Bangalore-560080 |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-441727 Syndicate Bank Tumkur | Y | 2020-21 |
| 3390 | Sanjeev Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3391 | Surinder Kumar S/O Rishpal | Hno. 25 Bharokhan (68) Sirsa Haryana 125060 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Punjab National Bank | Y | 2023-24 |
| 3392 | Shri Anjan Jyoti Borkotoky | H.No.129/1, Rakesh Bhawan Birubari, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, ICICI | Y | 2022-23 |
| 3393 | Venkataramanappa | Maridasana Halli Pavagada Tq Dist Tumkur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-619911 Bank of Baroda Tumkur | Y | 2020-21 |
| 3394 | Dr. Yashodhara P | 15/266 Brindavanam Nellore-524001 Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-000037 Dt-30.09.2019 UCO Bank Nellore | Y | 2019-20 |
| 3395 | Shri Anil Prakash Sharma | 650A-8, Star Cement Campus. Vill-Cumshnong, Meghalaya | |
Cheque, SBI | Y | 2022-23 |
| 3396 | Nikunj Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 3397 | T. Raghumurt | Challekere Kaiabanakatte Turuvana Hobil Challekere Chitradurga Dist |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No-824174 Apex Bank | Y | 2020-21 |
| 3398 | Syed Shahnnawaz Zaidi C/O Syed Shahryar Zaidi | A-167 Paramountgolf Forest Plot No. Bgh-A Site - C Opposite Sec Zeta Greater Noida Surajpur Gautam Nagar Budhanagar |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, HDFC Bank Ltd. | Y | 2023-24 |
| 3399 | Sheetal Garg | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 3400 | Nippon Audiotronics Ltd, | Noida Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 949024 Syndicate Bank Sector - 18, Noida | N | 2005-06 |
