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| A | B | C | D | F | G | H | J | K | L | M | N | P | R | S | T | U | V | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road Fort Mumbai | Rs. 55,62,96,552.00 55 Cror+ | Ch.No.401077 Dtd.28.03.2019 CBI Main Branch Mumbai | Y | 2018-19 |
| 2 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000349 Dtd.25.10.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 3 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 5,00,00,000.00 5 Cror+ | Ch.No.000348 Dtd.25.10.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 4 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000376 Dtd.19.03.2019 HDFC Bank Kailash Building K.G. Marg New Delhi | Y | 2018-19 |
| 6 | Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000353 Dtd.05.11.2018 HDFC Bank Kg Marg New Delhi | Y | 2018-19 |
| 7 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 3,00,00,000.00 3 Cror+ | Ch.No.000354 Dtd.22.11.2018 HDFC Bank KG Marg New Delhi | Y | 2018-19 |
| 8 | AB General Electoral Trust | Queens Mension 1st Floor Prescot Road Fort Mumbai | |
Ch.No.000040 Dtd.11.04.2018 HDFC Bank Ltd. Manekri Wadia Bldg. GF Namik Hatwani Marg Fort Mumbai | Y | 2018-19 |
| 9 | Bagmane Developers Pvt Ltd | Outer Ring Rd. Karthik Nagar Ferns City Doddanekkundi Bengaluru Karnataka-560048 | Rs. 2,00,00,000.00 2 Cror+ | RTGS | Y | 2018-19 |
| 11 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000357 Dtd.26.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 12 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000363 Dtd.04.12.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 13 | Prudent Electoral Trust | G15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | Rs. 2,00,00,000.00 2 Cror+ | Ch.No.000359 Dtd.29.11.2018 HDFC Bank Ltd K.G. Marg New Delhi | Y | 2018-19 |
| 14 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000385 Dtd.27.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 16 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi | |
Ch.No.000390 Dtd.29.03.2019 HDFC Bank K.G. Marg New Delhi | Y | 2018-19 |
| 17 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 1,50,00,000.00 1 Cror+ | Ch.No.103283 Dt-2.3.2019 IDBI | Y | 2018-19 |
| 18 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | |
Ch.No.110417 Dtd.20.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 19 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.003056 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 21 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.007171 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 22 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.007172 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 23 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.102670 Dt-18.1.19 IDBI | Y | 2018-19 |
| 24 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.102671 Dt-1.2.19 IDBI | Y | 2018-19 |
| 26 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.005600/A3 Dt-30.03.2019 IDBI | Y | 2018-19 |
| 27 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.103615 Dt-6.3.2019 IDBI | Y | 2018-19 |
| 28 | M/s HEG Ltd | Bhilwara Towers A-12 Sector-1 Noida-201301 | |
Ch.No.110372 Dtd.06.11.2018 ICICI Bank K-1 Senior Mall Sec-18 Noida UP | Y | 2018-19 |
| 29 | M/s Aparna Infrahousing Pvt Ltd | #802 Astral Heights D.No.6-3-352/2&3 Rd.No.1 Banjara Hills Hyderabad TS | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.000610 Dt-21.11.2018 Andhra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 31 | M/s Katyark Distributions Pvt.Ltd | 14/1B Ezra Street World Trade Centre Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.772867 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 32 | M/s Sarita Computers Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | |
Ch.No.778357 Dtd.18.03.2019 Axis Bank Ltd Noida-UP | Y | 2018-19 |
| 33 | M/s Pacific Management Pvt. Ltd | 303 3rd Floor Poddar Court 18 Ravindra Sarani Kolkata-700001 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.644430 Dtd.18.03.2019 Axis BAnk Ltd Noida-UP | Y | 2018-19 |
| 34 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | |
Cheque BOB | Y | 2018-19 |
| 36 | M/s Unique Estates Devlopment Co. Ltd | Construction House-B Second Floor 623. Linking Road Khar Mumbai-400052 | |
Cheque Indian Overseas Bank Bandra West | Y | 2018-19 |
| 37 | Sukhdam Seva Ashram Sansthan | Ajmer Rajasthan | Rs. 69,00,000.00 69 Lacs+ | Cheque-101460 Bank of India Ajmer | Y | 2018-19 |
| 38 | Sobha Projects & Trade Pvt Ltd | No.23/1 Sonnenahalli Brookfield Mahadevapura Post Bangalore-560048 | |
Ch.No.309925 Federal Bank St. Marks Road Br. Bangalore-560001 | Y | 2018-19 |
| 39 | Shri B.M. Jayeshankar | No.345 18th Cross Sadasivanagar Bangalore Karnataka | Rs. 60,00,000.00 60 Lacs+ | Ch.No.327731 Dtd.15.10.2018 Indian Bank Richmond Circle Bangalore | Y | 2018-19 |
| 41 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.003054 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 42 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003055 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 43 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | Rs. 50,00,000.00 50 Lacs+ | Ch.No.893760 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 44 | H.A. Iqbal Hussain | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.893759 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 46 | Joseph Martin Pinto | New Medical Centre Manglore Karnataka | |
Ch.No.275204 SBI Mallikatta No.512 Jugal Towers Mangalore DK | Y | 2018-19 |
| 47 | Sea Sapphire Logistics | 3rd Floor Empire Mailm M G Road Manglore-575003 | Rs. 50,00,000.00 50 Lacs+ | RTGS | Y | 2018-19 |
| 48 | M/s Nirma Limited | Nirma House Ashram Road Ahmedabad Gujarat | |
Ch.No.050550 Dtd.30.11.2018 Yes Bank Ltd C.G. Road Ahmedabad | Y | 2018-19 |
| 49 | M/s Hetero Drugs Ltd | 7-2-A2 Industrial Estates Sanath Nagar Hyderabad TS | Rs. 50,00,000.00 50 Lacs+ | Ch.No.461376 Dt-27.11.2018 SBI Industrial Finance Br. Somajiguda Hyderabad | Y | 2018-19 |
| 51 | M/s JIJAU Constructions | Shop No.1 Jijau Near Forest Office Vikrangad Dist Thane Fort Mumbai | Rs. 50,00,000.00 50 Lacs+ | Ch.No.302229 Dtd.25.03.2019 Vasai Janata Sahkari Bank Ltd Wamanrao Samant Marg Dahisar(E) | Y | 2018-19 |
| 52 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.003058 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 53 | Shri B.M. Karunesh | Vill No.46 Palm Meadaws Varthur Main Road Ramagondanahalli Bangalore Karnataka | Rs. 40,00,000.00 40 Lacs+ | Ch.No.143836 Dtd.15.10.2018 Vijaya Bank K.G.Road Bangalore | Y | 2018-19 |
| 54 | T.V. Mohandas Pai | 521 The Embassy Ali Asker Road Bangalore-560052 | |
Ch.No.001078 ICICI Bank MG Road Bangalore | Y | 2018-19 |
| 56 | V.M. Salgaonkar & Brothers Private Limited | Salgaonkar House Vasco-Da-Gama-Goa | |
Cheque HDFC Bank | Y | 2018-19 |
| 57 | Suprith Rai | Bangalore Karnataka | Rs. 25,00,000.00 25 Lacs+ | RTGS | N | 2018-19 |
| 58 | Pradyut Deb Barman President Tripura Pradesh Congress Committee | Po Chowmuhani Agartala | |
Cheque | N | 2018-19 |
| 59 | Shri Alok Khanna | 32 Deep Farm Airport Road Bhopal | Rs. 25,00,000.00 25 Lacs+ | Ch.No.101788 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 61 | Shri Sundeep Khanna | E-7/692 Arera Colony Bhopal | Rs. 25,00,000.00 25 Lacs+ | Ch.No.00707 Dt-15.1.19 Bank of India | Y | 2018-19 |
| 62 | Shri Swarn Khanna | E-7/692 Arera Colony Bhopal | |
Ch.No.107286 Dt-15.1.2019 Bank of India | Y | 2018-19 |
| 63 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.100403 Dt-17.10.2018 IDBI | Y | 2018-19 |
| 64 | Gwalior Alcobrew Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.100406 Dt-11.2.2018 IDBI | Y | 2018-19 |
| 66 | M/s Som Distilleries & Breweries Ltd | 23 Zone-11 MP Nager Bhopal Madhya Pradesh | |
Ch.No.014261 Dtd.17.09.2018 Lakshmi Vilas Bank M.P. Nagar Bhopal Madhya Pradesh | Y | 2018-19 |
| 67 | Sh. Mahesh Gupta | New Delhi | Rs. 25,00,000.00 25 Lacs+ | Cheque-221076 OBC New Delhi | Y | 2018-19 |
| 68 | Sh. Pradeep Gheesu Lal Rathore | Mumbai Maharashtra | |
Cheque-424706 SBI Mumbai | Y | 2018-19 |
| 69 | M/s Ambience Hotel & Resorts Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.077403 Dtd.09.11.2018 Allahabad Bank Green Park New Delhi | Y | 2018-19 |
| 71 | M/s Ambience Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.289087 Dtd.09.11.2018 OBC Safdarjung Enclv New Delhi | Y | 2018-19 |
| 72 | M/s Ambience Facilities Management Pvt Ltd | L4 Green Park Ext New Delhi-110016 | |
Ch.No.281372 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 73 | M/s Ambience Developers and Infrastructure Pvt Ltd | L4 Green Park Ext New Delhi-110016 | Rs. 25,00,000.00 25 Lacs+ | Ch.No.293417 Dtd.09.11.2018 OBC Safdarjung Enclv. New Delhi | Y | 2018-19 |
| 74 | Gaurav Pradeep Rathod | Mumbai Maharashtra | |
NEFT | Y | 2018-19 |
| 76 | M/s Bhartiya Socialist Republican Electoral Trust | B-97 IInd Floor Amritpuri Garhi East of Kailash New Delhi | |
Ch.No.675654 Dtd.29.11.2018 ICICI Bank Exp Building 9-10 Bahadur Shah Zafar Marg New Delhi | Y | 2018-19 |
| 77 | Shri Sukh Raj Babu Lal Nahar | B-1 Mahalaxmi Chowk 22 Bhulabhai Desai Raod Mumbai | Rs. 25,00,000.00 25 Lacs+ | Ch.No.001309 Dtd.20.11.2018 HDFC Bank Bhulabhai Desai Road Mumbai | Y | 2018-19 |
| 78 | M/s Credai Hyderabad | #401 4th Floor Lumbini Jewel Mall Rd No.2 Banjara Hills Hyderabad TS | |
Ch.No.126489 Dt-28.11.2019 Oriental Bank of Commerce Ameerpet Hyderabad | Y | 2018-19 |
| 79 | M/s KMV Projects Ltd | 8-3-948/949 Level 4 Solitaire Plaza Ameerpet Hyderabad TS | Rs. 25,00,000.00 25 Lacs+ | Ch.No.028507 Dt-03.12.2018 SBI Yellareddyguda Hyderabad | Y | 2018-19 |
| 81 | Shri Vivek Bhupendra Mapara | 303 Ansal Krsna 1 Hosur Main Road Adugodi Bengaluru Karnataka-560030 | Rs. 24,00,000.00 24 Lacs+ | NEFT No.88190787931529 | Y | 2018-19 |
| 82 | Jaideep Ispat & Alloys Pvt Ltd | Rairu Farms A.B. Road Gwalior Pin-474010 | |
Ch.No.100290 Dt-12.10.2018 OBC | Y | 2018-19 |
| 83 | Sh. Rajesh Kumar | Hanumangarh Rajasthan | Rs. 21,00,000.00 21 Lacs+ | Cheque-018539 Bank of India Hanumangarh | Y | 2018-19 |
| 84 | Strides Shasun Limited | Strides House Bilekahalli Bannerghatta Road Bangalore-560076 | |
Ch.No.475453 HDFC Bank Bannerghatta Road Bangalore | Y | 2018-19 |
| 86 | Vijay Wadettiwar | Ranful Niwas Potegaon Road Gadchiroli Maharashtra | |
R.T.G.S. Axis Bank Shankar Nagar Nagpur | Y | 2018-19 |
| 87 | Speco Infrastrucure | Ville Parle Mumbai Maharashtra | Rs. 15,00,000.00 15 Lacs+ | Cheque Vijaya Bank Vile Parle Branch Mumbai | Y | 2018-19 |
| 88 | M/s Gurukrupa Developers DN Nagar Project | A-101 Ahanti Vihar Aptt opp Beauty Shop S.V. Road Kandivali (w) Mumbai | |
Ch.No.002611 Dtd.21.09.2018 HDFC Bank Thakur Complex Kandivali (E) Mumbai | Y | 2018-19 |
| 89 | SKS Ispat & Power Ltd | Siltra Raipur | Rs. 11,00,000.00 11 Lacs+ | Cheque No.963937 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 91 | Shri Vinod Kumar Sharma | C/o Rajasthan Brahmin Mahasabha G-29 Ratna Sagar MSB Ka Rasta Johri Bazar Jaipur Rajasthan | Rs. 11,00,000.00 11 Lacs+ | Ch.No.000326 Dtd.07.09.2018 HDFC Bank Johar Bazar Jaipur | Y | 2018-19 |
| 92 | Vivek Dhakar | A 86 Subhash Nagar Bhilwara | |
RTGS | Y | 2018-19 |
| 93 | Shri Rajinder Kumar Mundra | 35 Sangram Colony C. Scheem Jaipur Rajasthan | Rs. 11,00,000.00 11 Lacs+ | Ch.No.001135 Dtd.20.11.2018 HDFC Bank Jaipur Rajasthan | Y | 2018-19 |
| 94 | M/s Bhagwati Productus Ltd | 4th Floor 27/14A Naraina Ind Area Phase-2 New Delhi-28 | |
Ch.No.672799 Dtd.28.11.2018 PNB Pant Nagar Uttarakhand | Y | 2018-19 |
| 96 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.003646 Dtd.21.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 97 | Shri H.S. Chandru | 417 12th Main 5th Cross RMV Extention Sadashiv Nagar Bangalore | Rs. 10,00,000.00 10 Lacs+ | Ch.No.912387 Dtd.07.04.2018 SBI Parliament House New Delhi | Y | 2018-19 |
| 98 | ACB (India) Ltd. | Katghora Road Korba Chhattisgarh | |
Cheque No.000075 ICICI Bank Dipka Branch Korba | Y | 2018-19 |
| 99 | Shri K.V. Sreeramulu | 62 Renukamba Nagar off Chunchunaghatta Main Road Bangalore Karnataka | Rs. 10,00,000.00 10 Lacs+ | Ch.No.112727 Dtd.25.04.2018 Karnataka Bank Ltd. J.P. Nagar Bangalore | Y | 2018-19 |
| 101 | Neo Foods Pvt Ltd | Niton E-Block Ground Floor No.11 Palace Road Vasanth Nagar Bangalore-560052 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.014562 HDFC Bank Bangalore Main Br. Miller Road | Y | 2018-19 |
| 102 | Fouzia Khanum | No.80 1st Cross 5th Main LIC Colony 3rd Block Jayanagara Bangalore-560011 | |
Ch.No.005890 Corporation Bank Koramangala Bangalore | Y | 2018-19 |
| 103 | S.P. Developers | Nana Chamber Mumbai Pune Road Kasarwadi Pune | Rs. 10,00,000.00 10 Lacs+ | Cheque Bank of Maharashtra Nana Chambers Pune Mumbai Road Pune Kasarwadi | N | 2018-19 |
| 104 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.068630 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 106 | SKS Ispat & Power Ltd | Siltra Raipur | |
Cheque No.068632 SBI Pachpedi Naka Raipur | Y | 2018-19 |
| 107 | Sangchang Enterprise | PO/PS-Doimukh Dist-Papum Pare Arunachal Pradesh | Rs. 10,00,000.00 10 Lacs+ | RTGS Dtd-30.03.2019 Axis Bank Itanagar Branch A/c no.379010200002400 | Y | 2018-19 |
| 108 | Sh. Krishan Chand Vishnoi | Jaipur Rajasthan | |
Cheque-819898 SBI Bank Jaipur | Y | 2018-19 |
| 109 | Sh. Vijay Jain | Ajmer Rajasthan | Rs. 10,00,000.00 10 Lacs+ | Cheque-453912 Baroda Raj Gramin Kshtriya Bank Ltd | Y | 2018-19 |
| 111 | M/s USM Business Systems | st Floor aparna Crest Bldg MCH No.8-2-120/112/88&89/4 TQ9 Survey No.403 Shaktipit Village Road No.2 Banjara Hills Hyderabad | Rs. 10,00,000.00 10 Lacs+ | Ch.No.011098 Dtd.13.10.2018 ICICI Bank B-1 Vikrampuri Colony Khankhana Secunderabad | Y | 2018-19 |
| 112 | M/s Ocean Sparkle Ltd | #128 Srinagar Colony Hyderabad TS | |
Ch.No.943782 Dt-20.11.2018 SBI Overseas Branch Hyderabad | Y | 2018-19 |
| 113 | Sri Kunda Prathap | Unit 5 Ground Floor VV Vintage Somajiguda Hyderabad TS | Rs. 10,00,000.00 10 Lacs+ | Ch.No.000129 Dt-26.06.2018 HDFC Bank Ltd Somajiguda Hyderabad | Y | 2018-19 |
| 114 | Trilok Kumar Parihar | Capital Solution and Consultant Ajmer Rajasthan | |
Cheque-000023. DCB Bank Ajmer | Y | 2018-19 |
| 116 | Kalindi Enterprises/Shri Paresh R. Kapadia | 9A Residences 4018th Flr Bomanji Petit Road Mumbai | |
Cheque No.148398 Dt.20.11.2018 Cheque No.000545 Dt.2.01.2019 | Y | 2018-19 |
| 117 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Rs. 7,00,000.00 7 Lacs+ | Ch.No.003896 Dtd.31.07.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 118 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.005109 Dtd.09.02.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
| 119 | Roma Builders Pvt Ltd | Cuffe Parade Mumbai | Rs. 6,00,000.00 6 Lacs+ | Cheque Oriental Bank of Commerce Maker Tower Cuffe Parade Mumbai | Y | 2018-19 |
| 121 | Sh. Rohit Bohra | 31 Shivaji Nagar Civil Lines Jaipur Rajasthan | Rs. 6,00,000.00 6 Lacs+ | Cheque- 029473 Fingrowth Cooperative Bank Ltd | Y | 2018-19 |
| 122 | Sri Gudur Narayan Reddy | Plot No.50 Rd.No.5 Jubilee Hills Hyderabad TS | |
Ch.No.580691 Dt-07.02.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 123 | Shri Lalsawta | Mission VT Aizawl | Rs. 5,00,000.00 5 Lacs+ | Cash | Y | 2018-19 |
| 124 | Shri Zodintluanga | Durtlang Aizawl | |
Cash | Y | 2018-19 |
| 126 | Shri R. Lalpianmawia Darlawn | Mizoram | |
Cash | Y | 2018-19 |
| 127 | Shri John Rotluangliana Dawrpui | Aizawl | Rs. 5,00,000.00 5 Lacs+ | Cash | Y | 2018-19 |
| 128 | Shri Sarvana Annamalai | No.28 5th Main 6th Cross KEB Layaut Sanjaynagar Bangalore Karnataka | |
Ch.No.054695 Dtd.26.04.2018 Axis Bank Ltd. Malleshwaram Bangalore | Y | 2018-19 |
| 129 | Pashmina Realty Private Limited | Prabhadevi Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque HDFC Bank Veer Savarkar Marg Prabhadevi Mumbai | Y | 2018-19 |
| 131 | Mathew Subin V M | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | RTGS | N | 2018-19 |
| 132 | Prince Mathew | Bangalore Karnataka | |
RTGS | N | 2018-19 |
| 133 | Richard Pinto | Bangalore Karnataka | Rs. 5,00,000.00 5 Lacs+ | NEFT | N | 2018-19 |
| 134 | Sooraj Alva | Bangalore Karnataka | |
NEFT | N | 2018-19 |
| 136 | Shri Varun Gupta | Flat No.1210 Sea Queen Excellency Plot No.63-65 Nerul (W) Navi Mumbai-400076 | |
Cheque No.154567 Dt.18.12.2018 City Bank N.A. Mumbai | Y | 2018-19 |
| 137 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | Rs. 5,00,000.00 5 Lacs+ | Cheque No.000126 Dt.04.02.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
| 138 | Shri Rajeshbhai K Budhelia | Bhagwan Singh Kandivali (w) Mumbai-400067 | |
Ch.No.000680 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
| 139 | Shri Kalubhai K Budhelia | 101/102 Alap Society Shantilal Modi Road Kandivali (w) Mumbai-400067 | Rs. 5,00,000.00 5 Lacs+ | Ch.No.001464 Dtd.18.09.2018 Bank of Baroda PFS Kandivali (w) Mumbai | Y | 2018-19 |
| 141 | Sh. Santosh Kumar Shaharan | Ganganagar Rajasthan | Rs. 5,00,000.00 5 Lacs+ | Cheque-040831 State Bank of India | Y | 2018-19 |
| 142 | Sh. Sher Singh Supa | Bharatpur Rajasthan | |
Cheque-260650 PNB Bharatpur | Y | 2018-19 |
| 143 | Shri Laxma Reddy Penamla | 4-3-35/10 VVHS Road Tandur VKB Distt Telangana | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000005 Dtd.21.08.2018 HDFC Bank Kodingal Road Tandur Telangana | Y | 2018-19 |
| 144 | Shri A Chandra Sekhar | Vikarabad Dist Ranga Reddy Telangana | |
Ch.No.384537 Dtd.08.08.2018 Induslnd Bank Alampally Road Vikarabad Rangareddy AP | Y | 2018-19 |
| 146 | Dr. Patlolla Sanjeeva Reddy | 2-3149 Sangam Villa Narayanakhed Distt Sangareddy Telangana | |
Ch.No.365139 Dtd.12.10.2018 SBI Narayankhed Dist Medak Telangana | Y | 2018-19 |
| 147 | Shri Jaipal Reddy Mungi | 1-1/2 Kakapet (V) Gardipet (07) Distt. Ranga Reddy Telangana | Rs. 5,00,000.00 5 Lacs+ | Ch.No.000022 DTd.12.10.2018 HDFC Bank Ltd Vinayak Nagar Hyderabad | Y | 2018-19 |
| 148 | M/s Mayur Uniquoters Ltd | 28 4th Floor Laxmi Complex MI Road Jaipur Rajasthan | |
Ch.No.035528 Dtd.24.11.2018 Induslnd Bank Ltd. c. Scheeme Jaipur | Y | 2018-19 |
| 149 | M/s. Synthokem Labs Pvt Ltd | D.No.8-2-293/82/A/231 4th Floor Plot No.231 Rd 36 Jubilee Hills Hyderabad TS | Rs. 5,00,000.00 5 Lacs+ | Ch.No.010131 Dt.20.11.2018 Kotak Mahindra Bank Somajiguda Hyderabad | Y | 2018-19 |
| 151 | Shri Bhagwan Singh | Rajvilas Krish Farm Bandi Road Kota | Rs. 5,00,000.00 5 Lacs+ | NEFT No. ICICI836100556182 ICICI Bank | Y | 2018-19 |
| 152 | M/s Meghalaya Cement Ltd | Mega Plaza Christian Basti Gauhati-781005 | |
Cheque | Y | 2018-19 |
| 153 | Shri Bhaumik R Desai | Sarswatinagar Soc Ghatlodiya Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | Cheque OBC | Y | 2018-19 |
| 154 | Shri Tamredhwaj Sahu | Minakhi Nagar Durg | |
Cheque No.250154 SBI Parliament House New Delhi | Y | 2018-19 |
| 156 | Vinita Sharma | Junglighat Port Blair Andaman Nicobar | |
Ch.No.560338 Dtd-27.03.2019 State Bank of India Junglighat | Y | 2018-19 |
| 157 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Rs. 4,50,000.00 4 Lacs+ | Ch.No.591690 Dt-11.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 158 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | |
Ch.No.580694 Dt.20.03.2019 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 159 | Shri PC Laltghanliana Lunglei | Mizoram | Rs. 4,00,000.00 4 Lacs+ | Cash | Y | 2018-19 |
| 161 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Ch.No.003494 Dtd.13.03.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 162 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | |
Ch.No.003703 Dtd.12.04.2018 BOB 3-6-262/6 Tirumala Estate H. Nagar | Y | 2018-19 |
| 163 | M/S Gayatri Project Limited | B-1 6-3-1090 TSR Towers Raj Bhawan Road Samajiguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Ch.No.003782 Dtd.14.06.2018 Bank of Baroda Tirumala Estates Himayat Nagar | Y | 2018-19 |
| 164 | Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | |
Cheque No.000127 Dt.25.03.2019 HDFC Bank Dadar T.T. Branch | Y | 2018-19 |
| 166 | Sri Gudur Narayan Reddy | Plot No.50 Rd No.5 Jubilee Hills Hyderabad TS | |
Ch.No.124887 Dt.07.04.2018 SBI Kamalapuri Colony Hyderabad | Y | 2018-19 |
| 167 | M/s Gayatri Project Limited | B-1 6-3-1090 TSR Tower Raj Bhawan Road Samajiguda Hyderabad | Rs. 3,50,000.00 3 Lacs+ | Ch.No.005148 Dtd.07.03.2019 Bank of Baroda Himayatnagar Hyderabad | Y | 2018-19 |
| 168 | Sh. Shailendra Yadav | Jhalawar Rajasthan | |
Cheque-707078 SBI Jhalawar | Y | 2018-19 |
| 169 | Sh. Suresh Gurjar | Jhalawar Rajasthan | Rs. 3,35,000.00 3 Lacs+ | Cheque-484800 Syndicate Bank Jhalawar | Y | 2018-19 |
| 171 | Shri H. Zothangliana Lawngtlai | Mizoram | Rs. 3,00,000.00 3 Lacs+ | Cash | Y | 2018-19 |
| 172 | Shri R. Romawia Vaivakawn | Aizawl | |
Cash | Y | 2018-19 |
| 173 | Shri R. Lalrinawma | Bungkawn Aijawl | Rs. 3,00,000.00 3 Lacs+ | Cash | Y | 2018-19 |
| 174 | V.M. Extrauction Pvt. Ltd | Devendra Nagar Raipur | |
Cheque No.050897 Axis Bank Ltd Devendra Nagar Raipur | Y | 2018-19 |
| 176 | Shri Satyanarayan | Baastal Ganesgram Nagar Raipur | |
Cheque No.000096 HDFC Bank Raipur | Y | 2018-19 |
| 177 | Shri Ruthesh Ganeshan | 204 Surajmani CHSL Dindayal Cross Road Opp Ellora Society Dombivli (W) Dist Thane-421202 | Rs. 3,00,000.00 3 Lacs+ | Cheque No.675928 Dt.25.06.2018 HSBC Bank Mumbai Main Branch | Y | 2018-19 |
| 178 | Shri Kartik Mahendra Anjaria | C-3 1503 Lok Everest OppCity of Joy JSD Road Mulund (W) Mumbai-400080 | |
Cheque No.000100 Dt.03.01.2019 HDFC Bank Dadar TT Branch | Y | 2018-19 |
| 179 | Shri Nitin Kaul | 702 Saffron Bldg Gulmohar City Kharad Pune-411014 | Rs. 3,00,000.00 3 Lacs+ | Cheque No.000042 Dt.04.01.2019 Kotak Mahindra Bank Borivali Branch | Y | 2018-19 |
| 181 | Shri Deepak D. Kapadia | B/103 Shiv Darshan II Shankar Lane Kandivali (W) Mumbai-400067 | Rs. 3,00,000.00 3 Lacs+ | Cheque No.679400 Dt.13.03.2019 Karnataka Bank Kandivali (W) Mumbai | Y | 2018-19 |
| 182 | Shri M.A. Faheem | 1-1 Ailapur Village Ameenpur Manda Distt Sangareddy Telangana | |
Ch.No.850974/5 Dtd.11.09.2018 The Karur Vyas Bank Ltd Malkajgiri Plot no. 51 Hno.25-40/30/3/2 East Anand Bagh Hyderabad AP | Y | 2018-19 |
| 183 | M/s Tara Kishan Infra Developers | C/o Raj Thakor Villa No.41 The Trails Gated Community OU Colony Manikonda Telangana | Rs. 3,00,000.00 3 Lacs+ | Ch.No.000158 Dtd.16.08.2018 HDFC Bank Manikonda Hyderabad Telangana | Y | 2018-19 |
| 184 | Sh. Chunnilal Rajpurohit | Pali Rajasthan | |
Cheque-000043 HDFC Bank Pali | Y | 2018-19 |
| 186 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | |
Ch.No.297266 Dt.05.06.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 187 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | Rs. 3,00,000.00 3 Lacs+ | Ch.No.297300 Dt.09.07.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 188 | M/s Megacity Constructions | Plot No.20/A Flat No.105 Pranay Nivas Apts Rd No.70 D.K. Nagar Jubilee Hills Hyderabad TS | |
Ch.No.297319 Dt.06.08.2018 SBI Banjara Hills Hyderabad | Y | 2018-19 |
| 189 | Sh. Mangat Ram Singal Ex-Minister Delhi Govt | 10 Village Sahipur Shalimar Bagh New Delhi-110034 | Rs. 3,00,000.00 3 Lacs+ | Ch.No.111858 Dt-30.05.2018 Oriental Bank of Commerce Thapar Building Naya Bazar New Delhi-110006 | Y | 2018-19 |
| 191 | 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 |
| 192 | Shri Pradyat Deb Burman | Ujayabta Palace Agartala Tripura | |
Ch.No.000107 Dtd.14.01.2019 Kotak Mahindra Bank Basak Road West Tripura | Y | 2018-19 |
| 193 | SKS Ispat & Power Ltd | Siltra Raipur | Rs. 2,51,000.00 2 Lacs+ | Cheque No.526121 SBI-Raipur | Y | 2018-19 |
| 194 | Shri Pratapbhai Dudhaat-MLA | At: Kakach Tal: Mota Liliya Dist: Amreli | |
Cheque SBI Surat | Y | 2018-19 |
| 196 | Jeevdani Enterprises Pvt Ltd | Rabale Navi Mumbai | |
Cheque Bank of Baroda Rabale Navi Mumbai | Y | 2018-19 |
| 197 | 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 |
| 198 | Mr. Sanlang Kharkongor | Mawkar Main Road Shillong 793001 | |
Ch.No.036045 Dtd.16.04.2018 State Bank of India | Y | 2018-19 |
| 199 | Maharana Pratap Manav | Vikas Samiti Hindoon Rajasthan | Rs. 2,50,000.00 2 Lacs+ | Cheque-019315 OBC Hindoon | Y | 2018-19 |
