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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Star Cement Limited | Lumshnong P.O. Khaliehriat Distt East Jaintia Hills Mehgalaya-793210 | Rs. 5,00,00,000.00 5 Cror+ | Ch. No-000003 Dt-17.03.2021 DSB Bank Ltd | Y | 2020-21 |
| 2 | Century Ply Boards (India) Ltd | Century House P-15/1 Tartalla Road Kolkata | |
DD No-400913 Dt-22.03.2021 Allahabad Bank | Y | 2020-21 |
| 3 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | Rs. 4,00,00,000.00 4 Cror+ | DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 4 | Subhash Gangoli | Jan Sewa Trust Safidon Distt Jind-Haryana | |
DD PNB Pilukhera (Jind) | Y | 2020-21 |
| 6 | Niranjan Patnaik | N-2/29 IRC Village Bhubaneswar Odisha | |
NEFT ICICI Bank | Y | 2020-21 |
| 7 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 2,00,00,000.00 2 Cror+ | DD No-687503 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 8 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon | |
DD No-003621 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 9 | Prem Kumar Bhajanka | GH 19A Celebrity Homes Palam Vihar Gurgaon | Rs. 2,00,00,000.00 2 Cror+ | DD No-003620 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 11 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 1,50,00,000.00 1 Cror+ | DD No-687501 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 12 | Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham | |
Ch.No-000712 Dt-19.03.2021 ICICI Bank | Y | 2020-21 |
| 13 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | Rs. 1,00,00,000.00 1 Cror+ | DD No-171481 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 14 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171482 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 16 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | |
DD No-171484 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 17 | D R Polymers Pvt Ltd | 71/7 Rana Road Industrial Area New Delhi-110015 | Rs. 1,00,00,000.00 1 Cror+ | DD No-171485 Dt-12.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 18 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | |
DD No-687502 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 19 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001281 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 21 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-001286 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 22 | Star Cement Limited | Add-2nd Floor Mayur Garden G.S. Road ABC Bhangagarh Guwahati-781005 | |
NEFT Online | Y | 2020-21 |
| 23 | D R International (P) Ltd | 8/42 Industrial Area Kriti Nagar New Delhi-110015 | Rs. 50,00,000.00 50 Lacs+ | Ch/DD No-687504 Dt-12.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 24 | Manjushree Somani | 12 Dr. U.N. Brahumchari Street Shakespear Searni Kolkata | |
DD No-277472 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 26 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | |
Ch.No-001284 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 27 | SKP Merchants LLP | 132A S.P. Mukherjee Road Kolkata-700026 | Rs. 50,00,000.00 50 Lacs+ | Ch/DD No-001283 Dt-22.03.2021 City Union Bank | Y | 2020-21 |
| 28 | P One Infrastructure Pvt Ltd | Tech Park one Tower 'e' Airport Road Yerwada Pune MH-411006 | |
Bank Transfer Statdered Chartered Bank | Y | 2020-21 |
| 29 | HEG Ltd | Mandideep Raisen-462046 Madhya Pradesh | Rs. 50,00,000.00 50 Lacs+ | Ch.No-111097 IDBI Malviya Nagar Bhopal | Y | 2020-21 |
| 31 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 45,00,000.00 45 Lacs+ | Ch.No-786439 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 32 | Sanjay Kedia | A 1303-1304 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi Mumbai-400025 | |
RTGS | Y | 2020-21 |
| 33 | Sukhbir Kataria | 1406 Village Gurugram Dist Gurugram Haryana | Rs. 40,00,000.00 40 Lacs+ | DD ICICI Bank Gurgaon | Y | 2020-21 |
| 34 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
DD.No-786433 Dt-18.03.2021State Bank of India | Y | 2020-21 |
| 36 | Shri Krishna Infra Developers | Faridabad Haryana | |
DD IDBI Bank Faridabad | Y | 2020-21 |
| 37 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | DD.No-786434 Dt-22.03.2021State Bank of India | Y | 2020-21 |
| 38 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch/DD No-786436 Dt-26.03.2021 State Bank of India | Y | 2020-21 |
| 39 | Kamal Kumar | 1740 Phase-3B2 Sector-60 SAS Nagar Mohali Punjab | Rs. 30,00,000.00 30 Lacs+ | Ch.No-000008 Dt-26.02.2021 HDFC Bank Ltd Chandigarh | Y | 2020-21 |
| 41 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 30,00,000.00 30 Lacs+ | Ch.No-786432 Dt-13.03.2021 SBI Jaipur | Y | 2020-21 |
| 42 | Daulat Investment Pvt Ltd | 24 Amarlata Lane 1st Floor Kolkata-700001 | |
Ch. No-000065 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 43 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | Rs. 25,00,000.00 25 Lacs+ | Ch.No-786435 Dt-24.03.2021 State Bank of India | Y | 2020-21 |
| 44 | M/s Natco Pharma Limited | Nataco House Road No-2 Banjara Hills Hyderabad | |
Ch.No-700381 Indusind Bank Secunderabad | Y | 2020-21 |
| 46 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786427 Dt-02.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 47 | Meghalaya Cement Ltd | Mega Plaza 4th Floor Christian Basti G.S. Road Gauhati-781005 | Rs. 25,00,000.00 25 Lacs+ | NEFT Online | Y | 2020-21 |
| 48 | Rajiv Chopra | F-9 Shalimar Imperial 13 Gokhle Marg Lucknow-226001 | |
DD No-024031 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 49 | Mandeep Sharma | 1518 Hanna Tower Gaur Saundarayam Tech Zone-4 | Rs. 25,00,000.00 25 Lacs+ | DD No-413148 Dt-09.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 51 | Naresh Hiralal Bhansali | 44 Bechu Doctor Lane 3rd Floor Kolkata-700025 | Rs. 25,00,000.00 25 Lacs+ | DD No-000030 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 52 | Nitesh Kumar | Flt No-1050/1 Survey Park Santoshpur Kolkata-700075 | |
Ch. No-000208 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 53 | Parikshit Somani | Maruti Building Flat No-9A/B 12 Loudon Street Circus Av Kolkata-700017 | Rs. 20,00,000.00 20 Lacs+ | DD No-277478 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 54 | Vipin Gupta | 304 Doordarshan Aptt Plot No-9 Sector-45 Gurgaon-122003 | |
DD No-519161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 56 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786431 Dt-12.03.2021 SBI Jaipur | Y | 2020-21 |
| 57 | Rajendra Agarwal | CD-114 Salt Lake Sector-1 Kolkata-64 | Rs. 20,00,000.00 20 Lacs+ | Ch. No-000839 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 58 | Girija Kumar Choudhary | CF-20 Sect-1 Salt Lake City Kolkata-700064 | |
Ch. No-000062 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
| 59 | Alok Kumar Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | Rs. 15,00,000.00 15 Lacs+ | DD No-277476 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 61 | Abhay Shukla | M-302 Ajnara Daffodil Sector-137 Noida-201301 | Rs. 15,00,000.00 15 Lacs+ | DD No-413156 Dt-10.03.2021 Citi Bank Ltd | Y | 2020-21 |
| 62 | Rakesh Kumar Sharma | F-No-302 3rd Floor TowrC2 Gardenia AIMS Glory Sector-46 Noida | |
DD No-000873 Dt-10.03.2021 Au Small Finance Bank | Y | 2020-21 |
| 63 | Rajesh Kumar | M-093 Park Place DLF City Phase-4 Sec-54 Gurgaon-122011 | Rs. 15,00,000.00 15 Lacs+ | DD No-502161 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 64 | Sanjay Kumar | 1409 Cainalin Towr G Noida West | |
DD No-001068 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 66 | Sanjay Aggarwal | 61 Sector-12 Huda Panipat Haryana | |
DD PNB Chowk Amar Bhawan | Y | 2020-21 |
| 67 | Sudhir Mahajan | 11/10 Cassia Road Shipra Suncity Indirapuram Ghaziabad | Rs. 11,00,000.00 11 Lacs+ | DD.No-000060 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 68 | Small Donation Electoral Trust | B-103 Sumer Complex Plot No-F-174 Gautam Marg Jaipur-302001 | |
Ch.No-786440 Dt-31.03.2021 State Bank of India Indira Bazar Jaipur | Y | 2020-21 |
| 69 | Rajendra Kumar | -- | Rs. 11,00,000.00 11 Lacs+ | RTGS | Y | 2020-21 |
| 71 | Shahab Rizvi | Flat No-701 Tower 3 Vipul Green Sohna Road Sector-48 Gurgaon Haryana | Rs. 10,00,000.00 10 Lacs+ | DD No-008345 Dt-12.03.2021 IDBI Bank Ltd | Y | 2020-21 |
| 72 | Nirma Ltd | Nirma House Ashram Road Ahmedabad | |
RTGS Axis Bank Ahmedabad | Y | 2020-21 |
| 73 | Ashish Chaturvedi | B2/321 Block-14 Kailash Dham Sector-50 Noida Gautam Budh Nagar UP | Rs. 10,00,000.00 10 Lacs+ | DD No-515588 Dt-15.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 74 | Rajat Raina | 5204 ATS Greens Sector-50 Noida | |
DD No-221020 Dt-16.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 76 | Sandhya Singh | 113-Sector-17A Gurugram Haryana-122001 | |
DD Indusind Bank | Y | 2020-21 |
| 77 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Thaneshar Kurukshetra Haryana | Rs. 10,00,000.00 10 Lacs+ | Ch/DD. No-165768 Dt-17.03.2021 Punjab & Sind Bank | Y | 2020-21 |
| 78 | Dinesh Lakhanpal | 803 Tower 5 Orchid Petals Sohna Road Sector-49 Gurgram | |
Ch/DD No-915351 Dt-22.03.2021 State Bank of India\ | Y | 2020-21 |
| 79 | Sapna Agarwal | 14/9 Tower-4 Ahinsha Upvan Ahinsha Khand-2 Indirapuram Ghaziabad | Rs. 10,00,000.00 10 Lacs+ | DD No-030339 Dt-26.03.2021 HDFC Bank | Y | 2020-21 |
| 81 | Neetu Chitkara | B-2804 Tower-6 Lodha New Cuffe Parade | Rs. 10,00,000.00 10 Lacs+ | DD No-109134 Dt-22.03.2021 ICICI Bank | Y | 2020-21 |
| 82 | Siddharth Garg | 65 Chander Lok Enclave Pitampura-Delhi | |
DD No-987554 Dt-25.03.2021 Indusind Bank | Y | 2020-21 |
| 83 | Amit Babbar | Jaipur Rajasthan | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2020-21 |
| 84 | Amit Babbar | Jaipur Rajasthan | |
RTGS | Y | 2020-21 |
| 86 | Neccon Power & Infra Limited | Khetan Bhawan Seuni Ali A T Road Jorhat-785001 | |
NEFT Online | Y | 2020-21 |
| 87 | Prashant Vimal | C-104 Hex Tax Apt 1st Floor C-Block Sec-43 Sikandarpur Ghosi Gurgaon Haryana-122002 | Rs. 10,00,000.00 10 Lacs+ | DD No-096971 Dt-09.03.2021 Standard Chartered Bank | Y | 2020-21 |
| 88 | Abhinav Sood | House No-187 Model Town Ludhiana Punjab | |
DD No-390735 Dt-10.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 89 | Shri Swarn Khanna | F/7/692 Arera Colony Bhopal | Rs. 10,00,000.00 10 Lacs+ | Ch.No-156136 Bank of India Area Colony Bhopla | Y | 2020-21 |
| 91 | Rajendra Shah | C-403 Sartej Apt Thaltej Ahmedabad | Rs. 10,00,000.00 10 Lacs+ | DD No-066288 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 92 | Panjak Periwal | 7L Block 4/2 Avani Oxford Ph-1 136 Jessore Road Kolkata-700055 | |
DD No-181928 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 93 | Sumit Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 | Rs. 10,00,000.00 10 Lacs+ | Ch. No-033477 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 94 | Sanjay Agarwal | 45 Sri Arabinda Sarani Nr. Savabazar Metro Station Hathkhola So Kolkata-700005 | |
Ch. No-029214 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 96 | Raghwendra Thakur | 23 Maniek Bose Ghat Street Kolkata | |
DD No-165519 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 97 | Rajeev Kumar Sharm | B-762A Palam Vihar Gurgaon | Rs. 9,00,000.00 9 Lacs+ | DD.No-048589 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 98 | Vijay Kumar Goyal | A-94 Asoka Enclave-2 Sector-37 Faridabad | |
DD.No-006385 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 99 | Vishal Vyas | Bharti Airtel Ltd. Iind Floor Zodiac Square 56 Highway Ahmedabad | Rs. 9,00,000.00 9 Lacs+ | RTGS | Y | 2020-21 |
| 101 | Nidhi Somani | 9A & 9B 12 U.N. Brahumchari Street Kolkata | Rs. 8,00,000.00 8 Lacs+ | DD No-277473 Dt-12.03.2021 State Bank of India | Y | 2020-21 |
| 102 | Brijesh Binani | 493/B/58 GT Road South Howrah-2 | |
DD No-069978 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 103 | Gaurav Dhanani | BF-9 Salt Lake Sector-1 Kolkata-700064 | Rs. 8,00,000.00 8 Lacs+ | DD No-595338 Dt-09.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 104 | Nitesh Kejriwal | 202 Jessore Road Shyam Lake Garden Kolkata-700089 | |
DD No-746720 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 106 | Srinivash Binani | 493/B/58 GT Road South Howrah-2 | |
DD No-069976 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 107 | Mukund Binani | 122 Narasingha Dutta Road Howrah-711101 | Rs. 7,60,000.00 7 Lacs+ | DD No-069977 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 108 | Shalija Binani | 493/B/58 GT Road South Howrah-2 | |
DD No-069979 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 109 | Preeti Binani | 494/B/58 GT RoadSouth Hawrah | Rs. 7,50,000.00 7 Lacs+ | DD.No-503820 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 111 | Hitesh D Shah | 3 Suhasini Ganguly Sarai Kolkata-700025 | Rs. 7,50,000.00 7 Lacs+ | DD No-775474 Dt-18.03.2021 Canara Bank | Y | 2020-21 |
| 112 | Sandeep Jhunjhunwala | Duke Gardens 34E Crown Apt RB-29 Raghunathpur VIP Road Kolkata-700059 | |
Ch. No-000015 Dt-09.03.2021 Bank of Baroda | Y | 2020-21 |
| 113 | Jyoti Ladha | 5 Tansook Lane Kolkata-07 | Rs. 7,45,000.00 7 Lacs+ | DD No-069975 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 114 | Rajesh Kumar Agarwal | C5J Sneha Garden 28 Rai Bahadur Road Kolkata-53 | |
Ch. No-137661 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 116 | Rajesh Sharma | 207A Park Street Kolkata-700017 | |
Ch.No-335107 Dt-16.03.2021 Citi Bank | Y | 2020-21 |
| 117 | Neeraj Raghavan | 49-51 Phase-1 Praneeth Naues Bounty Mallanpet Hyderabad-500043 | Rs. 7,00,000.00 7 Lacs+ | DD No-000558 Dt-22.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 118 | Rakesh Manihar | D-2302 Mantri Celestia Wipro Circle Gachibowli Hyderabad | |
DD No-360784 Dt-23.03.2021 Citi Bank | Y | 2020-21 |
| 119 | Surender Kumar Gupta | 122 Vaishali Pitampura New Delhi | Rs. 7,00,000.00 7 Lacs+ | DD No-279943 Dt-24.03.2021 Canara Bank | Y | 2020-21 |
| 121 | Yogesh Manpuria | Prasad Exotica Block 2 Flt. 7B 71/3 Canal Circle Road Kakurgachi Kolkata-700054 | Rs. 7,00,000.00 7 Lacs+ | Ch. No-969659 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 122 | Mavio Silas Toletino Dasilva | DI GI Primos Park Mollar Corlim Tiswadi Goa | |
NEFT | Y | 2020-21 |
| 123 | Sachin Parab | H.No-181/1 Bhomwada-Paliem Po. Arambol Goa | Rs. 6,00,000.00 6 Lacs+ | NEFT | Y | 2020-21 |
| 124 | Aditya Gupta | 13/6 Shakti Nagar Delhi | |
DD No-062363 Dt-25.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 126 | Sagun Tulsyan | Bidhan Nagr 1B Market GC4 Tank-ii Sec-3 Salt Lake Kolkata-700106 | |
DD No-000078 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 127 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | Rs. 5,50,000.00 5 Lacs+ | DD No-000685 Dt-23.03.2021 HDFC Bank | Y | 2020-21 |
| 128 | Kiran Samriya | Bhilwara-Rajasthan | |
Cheque No-225016 Dt-26.07.2020 Indian Bank | Y | 2020-21 |
| 129 | Ponnala Lakshamaiah Brindavanam | B-2-293/82/J-II Plot No-550M Road no-92 Near NTV Jubilee Hills Hyderabad | Rs. 5,00,121.00 5 Lacs+ | Ch.No-756103 State Bank of India Secretariat Hyderabad | Y | 2020-21 |
| 131 | Vijay Singh | No-2 Layout RT Nagar Bangalore | Rs. 5,00,000.00 5 Lacs+ | Ch.No-823098 The Karnataka State Co-Op Apex Bank | Y | 2020-21 |
| 132 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | |
DD No-220974 Dt-12.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 133 | Rajdeepak Varshney | C-703 Park View City-2 Sohna Road Sector 49 Gurgaon South City-II Haryana-100018 | Rs. 5,00,000.00 5 Lacs+ | DD No-951598 Dt-12.03.2021 Bank of Baroda | Y | 2020-21 |
| 134 | Gaurav Bahety | 60-A New Block-D Alipane Kolkata | |
DD No-023947 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 136 | Aarti Bahety | 60-A New Block-D Alipane Kolkata | |
DD No-023945 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 137 | Ankit Bahety | 60-A New Block-D Alipane Kolkata | Rs. 5,00,000.00 5 Lacs+ | DD No-023944 Dt-12.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 138 | Madhu Fregrances Pvt Ltd | A-222 Siddhivinayak Tower Makarba Ahmedabad | |
Cheque HDFC Bank Ahmedabad | Y | 2020-21 |
| 139 | Jaswant Kumar Sethia | T-3/12D Panche Salt Lake Sec V Kolkata-700102 | Rs. 5,00,000.00 5 Lacs+ | Ch. No-030563 Dt-12.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 141 | Deepak Kumar Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata | Rs. 5,00,000.00 5 Lacs+ | Ch. No-000019 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
| 142 | Suman Agarwal | 33A Chandra Nath Chatterjee Street Merlin Jasmine Bhowanipur Kolkata | |
Ch. No-000020 Dt-16.03.2021 IDFC First Bank | Y | 2020-21 |
| 143 | Shashank Gupta | J-110 Gali No-6 Laxmin Nagar Delhi-110092 | Rs. 5,00,000.00 5 Lacs+ | Ch/DD. No-000682 Dt-17.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 144 | Abhishek Ganeriwala | 99/110 MS Mukherjee Road Khardaha BD Sopan Kolkata | |
Ch.No-000037 Dt-16.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 146 | Sudipta Ghosh | A-1 773 Naskarhat Near Ruby Hospital Tagore Park Kolkata | |
DD.No-001912 Dt-19.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 147 | Vipul Kumar Garg | B-113 114-37 38 Sunder Nagar Ajmer Road Jaipur | Rs. 5,00,000.00 5 Lacs+ | DD.No-002088 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 148 | Sukriti Gupta Bahety | 60A D-Block New Alipore Kolkata | |
DD.No-023971 Dt-18.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 149 | Manish Sharma | B-1701 Krishna Apra Sapphire 11 Vaibhav Khand Indira Puram Shipra City Ghaziabad | Rs. 5,00,000.00 5 Lacs+ | Ch.No-000153 Dt-16.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 151 | Ramamurthy | Jayashashi Distributor Ltd 501/A/4 9th Main Stone Banneraghatta Road Bangalore | Rs. 5,00,000.00 5 Lacs+ | Ch.No-3751 Saras Co-Op Bank Koramangala | N | 2020-21 |
| 152 | G. Vengala Rao | 5-1-50 Kukalpally Hyderabad | |
Ch.No-027255 Axis Bank Balaji Nagar Hyderabad | Y | 2020-21 |
| 153 | Ashok Kheny Ex-MLA | 336 4th Crosss Upper Palace Orchards Sadashivanagar-Bangalore-560049 | Rs. 5,00,000.00 5 Lacs+ | Ch.No-493290 ICICI Bank MG Road | Y | 2020-21 |
| 154 | Sunil Kumar Jain | 1-10-351 B-710 Villa Heights Brahmanawadi Begumpet Hyderabad | |
DD No-361191 Dt-22.03.2021 Citi Bank | Y | 2020-21 |
| 156 | Mukesh Agarwal | Sector-7 Rohini New Delhi | |
DD No-003439 Dt-24.03.2021 HDFC Bank | Y | 2020-21 |
| 157 | Aashya Harlalk | P 510 Bridge Ascendas Park Savour Mall Whitefield Road Bangalore | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 158 | Sanwal Ram Koori | 3072/2T Gali No-10 Ranjeet Nagar Delhi | |
Ch.No-000429 Dt-25.03.2021 Kotak Mahindra Bank | Y | 2020-21 |
| 159 | Munish Kumar Khurana | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
| 161 | Sundeep Jhunjhunwala | T6/8G 18 HO Chi Minh Sarani Kolkata-700061 | Rs. 5,00,000.00 5 Lacs+ | DD No-004802 Dt-09.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 162 | Swaran Singh | -- | |
RTGS | Y | 2020-21 |
| 163 | Vikas Jhunjhunwala | 493 BGT Road Block H 3rd Floor No-303 Near Jain Hospital Howra-711102 | Rs. 5,00,000.00 5 Lacs+ | DD No-504010 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 164 | Vikram Kumar Khaitan | Sunny Dale Flat 1C Block-7 Ramchandrapur Po Narendrapur Kolkata-700103 | |
DD No-504008 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 166 | Prem Ratan Bahety | 61A New Alipre Block-D Kolkata-700053 | |
DD No-023922 Dt-10.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 167 | Shree Ratan Bahety | 60A New Alipore Block D Kolkata-700053 | Rs. 5,00,000.00 5 Lacs+ | DD No-071365 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 168 | Praveen Bahety | 60A New Alipore Block D Kolkata-700053 | |
DD No-071367 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 169 | Bijay Ratan Bahety | 60A New Alipore Block D Kolkata-700053 | Rs. 5,00,000.00 5 Lacs+ | DD No-071366 Dt-10.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 171 | Satender Kumar | A83 Swaroop Nagar Street No 3 Pohladpur North West Delhi-110042 | Rs. 5,00,000.00 5 Lacs+ | DD No-510359 Dt-10.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 172 | Shri Kamal K Doshi | B/34 Sita Sadan Opp Dev Nagar Kandivali (W) Mumbai-400067 | |
RTGS Dt-01.12.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
| 173 | Bhawna Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | Rs. 5,00,000.00 5 Lacs+ | DD No-004806 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 174 | Sumitra Devi Agarwal | CF-256 Salt Lake City Sec-1 Kolkata-700064 | |
DD No-004804 Dt-11.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 176 | Sachin Kumar Manglik | UP38 Pitampura Delhi-110088 | |
DD No-519400 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 177 | Smt. Laxmi Dhruw | Nagari Chhattisgarh | Rs. 5,00,000.00 5 Lacs+ | Ch.No-927023 Dena Bank Nagari-Sihawa | Y | 2020-21 |
| 178 | Shri Rajneesh Kimta | Vill Kaloon Po Chambi Teh Chopal District Shimla HP | |
RTGS | Y | 2020-21 |
| 179 | Rahul Bumb | Jaipur-535325 | Rs. 4,50,000.00 4 Lacs+ | RTGS | Y | 2020-21 |
| 181 | Akshay Harlalka | Ps10 Bridge Ascendas Park Square Mall Whitefield Road Itbp Bengaluru Karnataka-560066 | Rs. 4,50,000.00 4 Lacs+ | RTGS | Y | 2020-21 |
| 182 | Anshul Gadia | 1 Pride Rigalia Aptt B.G. Road Mulinana Bangaluru | |
DD No-532383 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 183 | Abhijeet Dessai | H.No-17/1 Nundem Nertaveli Sangue Goa | Rs. 4,00,000.00 4 Lacs+ | NEFT | Y | 2020-21 |
| 184 | Jayanta Talukder | Near Babel Mall Road Margherita Tinsukia | |
DD.No-002601 Dt-18.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 186 | Sushant Kishore Das | Tower-7 705 Urbana NRI Complex Anandpur Kolkata | |
DD.No-001264 Dt-17.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 187 | S. Uday Kumar | No-16 Munnekolala Marathahalli Post Bangalore-560037 | Rs. 4,00,000.00 4 Lacs+ | Ch.No-00023 Bandhan Bank White Field Br. Bangalore | Y | 2020-21 |
| 188 | Kamal Kumar Kamila | 115 Exotic Height Peer Mushalla Sector-20 Panchkula Zirakpur Punjab | |
DD No-001514 Dt-17.03.2021 Axis Bank Ltd | Y | 2020-21 |
| 189 | Sumit Malik | H.No-37 Sheetal Aptt Sec-4 Avantika Rohini Delhi-110085 | Rs. 4,00,000.00 4 Lacs+ | DD No-032782 Dt-22.03.2021 HDFC Bank Ltd | Y | 2020-21 |
| 191 | Vipin Kumar Raghav | -- | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2020-21 |
| 192 | Abhishek Rathi | Flat-6B New Alipore Heights 45 Buroshibtala Main Road Kolkata | |
DD No-504009 Dt-09.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 193 | Manoj Agarwal | Luxuria Height 11/1 New Tangra Road Kolkata | Rs. 4,00,000.00 4 Lacs+ | DD No-204154 Dt-09.03.2021 State Bank of India | Y | 2020-21 |
| 194 | Saurabh Gupta | -- | |
RTGS | Y | 2020-21 |
| 196 | Nikhil Somani | C-65 Vasant Vihar Seepat Road Lingiyadih Bilaspur Chhattisgarh | |
RTGS | Y | 2020-21 |
| 197 | Ankush Kumar | D-3 58-M B Sarani Road Tollygunge Regent Park Kolkata West Bengal-40 | Rs. 4,00,000.00 4 Lacs+ | DD No-621785 Dt-11.03.2021 ICICI Bank Ltd | Y | 2020-21 |
| 198 | Shri Kamal K Doshi | B/34 Sita Sadan Aky Build Village Kandivali (W) Mumbai-400067 | |
RTGS Dt-06.03.2021 Rameshwar Co-Operative Bank Borivali | Y | 2020-21 |
| 199 | Shreeji Construction | 71 706 & 707 Suryadarshan Hsg. Soc Mahavir Nagar Kandivali (W) Mumbai | Rs. 4,00,000.00 4 Lacs+ | RTGS Dt-19.03.2021 HDFC Bank Vile Parle East | Y | 2020-21 |
