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 | R | S | T | U | V | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg New Delhi-110002 | Rs. 10,00,00,000.00 10 Cror+ | Ch No.000402, Dtd 03.09 2021, HDFC Bank | Y | 2021-22 |
| 2 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai | |
NEFT, BNP Paribas Bank | Y | 2021-22 |
| 3 | Nuvoco Vistas Corporation Limited | LBS Road,Kurla(West)Mumbai | Rs. 5,00,00,000.00 5 Cror+ | NEFT, BNP Paribas Bank | Y | 2021-22 |
| 4 | Nuvoco Vistas Corporation Limited | LBS Road, Kurla (West )Mumbai | |
NEFT, BNP Paribas Bank | Y | 2021-22 |
| 6 | Star Cement Ltd | Lunshnong. Po. Khalichriat Dist. East Jaintia Hill Meghalaya - 793210 | |
Ch.No-000005, Dt-14.04.2021, DBS Bank | Y | 2021-22 |
| 7 | B M.W Infrastructure LLP | 57A, Park Street, Kolkatta. | Rs. 3,66,00,000.00 3 Cror+ | DD No 112208, dated 09.09.2021, Axis Bank | Y | 2021-22 |
| 8 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar | |
RTGS, ICICI Bank | Y | 2021-22 |
| 9 | M/S Prudent Electoral Trust | G15 Hans Bhawan. 1 Bahadurshah-Zafar Marg New Delhi | Rs. 1,00,00,000.00 1 Cror+ | Ch.No.000452, Dtd.10.03.2022, HDFC Bank | Y | 2021-22 |
| 11 | M/S Century Plyboards (India) Ltd. | 6. Lyons Range. Koltaka Pin-700001 | Rs. 1,00,00,000.00 1 Cror+ | DD.No 000787, Dtd. 02.02.2022, HDFC Bank | Y | 2021-22 |
| 12 | Sanjay Kedia | Sanjay Kedia | |
RTGS | N | 2021-22 |
| 13 | Khayui Ralrng | Awontang Ukhrul, Manipur | Rs. 60,00,000.00 60 Lacs+ | RTGS | Y | 2021-22 |
| 14 | Transways Exim Pvt. Ltd. | 201, British Indian Street Kolkata | |
DD. No.072157,Dtd.26.08.2021, HDFC Bank | Y | 2021-22 |
| 16 | Muthoot Finance Ltd | Muthoot Chambers, 2nd Floor, Opp, Sarith Theatre Complex, Cochi, Kerala-682018 | |
Fund Transfer credit(422150), Dhanlaxmi Bank | Y | 2021-22 |
| 17 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch No-213540, SBI | Y | 2021-22 |
| 18 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | |
Ch.No-213541, SBI | Y | 2021-22 |
| 19 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 50,00,000.00 50 Lacs+ | Ch No-213546, SBI | Y | 2021-22 |
| 21 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-239158, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 22 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239159, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 23 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | Rs. 50,00,000.00 50 Lacs+ | Ch.No-239160, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 24 | Shri Rahul N. Bhardwaj | K-304, Kangra Niketan Vikas Puri West Delhi-18 | |
Ch.No-239161, Dt-22.04.2021, Yes Bank | Y | 2021-22 |
| 26 | ABD Trust | No.780, Rajbavan, 9th 'A' Main, lndiranagar, 1st Stage, Bangalore 580038 | |
RTGS No.20221801273711, HDFC Bank | Y | 2021-22 |
| 27 | M/S Briskminds Software Solutions Pvt Ltd | 110, Unique Sanhi Apt. Maaveer Nagar, Durgapura | Rs. 40,00,000.00 40 Lacs+ | RTGS, Axis Bank | Y | 2021-22 |
| 28 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | |
Ch No 956077,Dtd 26.02.2022, SBI | Y | 2021-22 |
| 29 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | Rs. 40,00,000.00 40 Lacs+ | Ch.No.956079,Dtd. 05.03.2022, SBI Bank | Y | 2021-22 |
| 31 | Sanjay Kedia | Sanjay Kedia | Rs. 35,00,000.00 35 Lacs+ | RTGS | N | 2021-22 |
| 32 | Ms Manjushree Somani | Maruti Building Flat No. 9A/B 12 Landen Street, Circul Ave. Kolkata, W Bengal | |
DD.No.277695, Dtd.25.08.2021, SBI | Y | 2021-22 |
| 33 | Shri Ajay Pancholi | B-121, Pachim Apartment Kashinath Dhuru Road, Mumbai | Rs. 30,00,000.00 30 Lacs+ | RTGS | Y | 2021-22 |
| 34 | Shri Mahesh Narayan Khade | C-4/701, Rutu Estate Ghodbeender Road Thane Maharashtra | |
RTGS, Axis Bank | Y | 2021-22 |
| 36 | Dr Reddy’s Laboratories Ltd | B-2-337, Rd No.3, Banjara Hills, Hyderabad | |
NEFT | Y | 2021-22 |
| 37 | Shri Mohit Chaudhary | C-4B Pusp Vihar Appt. Exhibition Road. Near Big Bazar Patna | Rs. 25,00,000.00 25 Lacs+ | DD.No.511750,Dtd.23.09.2021, ICICI Bank | Y | 2021-22 |
| 38 | Shri Jatin Phuteja | D-706, Sector - 49, Sishpal Vihar. Gurugram-122018 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 39 | Ankur Nyati | -- | Rs. 25,00,000.00 25 Lacs+ | RTGS | N | 2021-22 |
| 41 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No.116268, Dtd.05.01.2022, SBI | Y | 2021-22 |
| 42 | MIS Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No.116269, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 43 | M/S Rajsthan Liquours Ltd | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | Ch.No 116270, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 44 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur Uttar Pradesh | |
Ch.No.116271, Dtd. 05.1.2022, SBI | Y | 2021-22 |
| 46 | Umrah Charitable Foundation | 13/1, Ruksana Palace, Kaveriappa Layout, Tankbund Road, Vasanthanagar | |
Ch.No-36327, HDFC Bank | Y | 2021-22 |
| 47 | Aster DM Healthcare Ltd. | Ernakulam, Kerala | Rs. 25,00,000.00 25 Lacs+ | Cheque No-765144, Federal Bank | Y | 2021-22 |
| 48 | Shri Jatin Phutala | D-706, Sispal Vihar. Sector-49, Gurgaon-122018 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 49 | Asian Trading Corporation Ltd | Feroze Gandhi Maket Ludhiana | Rs. 25,00,000.00 25 Lacs+ | Ch.No-213543, SBI | Y | 2021-22 |
| 51 | Shri Vipin Gupta | A901, BPTP Feedom Park Life Sec. 57, Gurgaon - 122003 | Rs. 25,00,000.00 25 Lacs+ | DD.No-519519, Dt-01.07.2021, ICICI Bank | Y | 2021-22 |
| 52 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | |
RTGS | Y | 2021-22 |
| 53 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | Rs. 25,00,000.00 25 Lacs+ | RTGS | Y | 2021-22 |
| 54 | M/S Rajsthan Liquours Ltd. | F/Floor, 7/22D, Tilak Nagar Kanpur, Uttar Pradesh | |
RTGS | Y | 2021-22 |
| 56 | Riches Jewelar Cade | 16/501-M, Montana Estate Paingaottupuram, Peringolam PO, Kozhikode | |
Transfer/NEFT, SBI | Y | 2021-22 |
| 57 | Shri Lakshya Jain | 6A, 81. Chandra Shekhar Azad Nagar Bhilwara | Rs. 24,00,000.00 24 Lacs+ | RTGS, City Bank | Y | 2021-22 |
| 58 | Ankur Nyati | -- | |
RTGS | N | 2021-22 |
| 59 | Dhanender Kumar HUF | H.No.1693, Sector- 21,PanchkuIa, Haryana | Rs. 21,00,000.00 21 Lacs+ | DD | Y | 2021-22 |
| 61 | Pavan Kumar | Maheshwari Wing Lodha Amera Kolsheth Road Thane West | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |
| 62 | MIMS Ltd | Mini Bye Pass Road, Govindapuram, Kozhikode | |
Cheque No-008489, HDFC Bank | Y | 2021-22 |
| 63 | M/s Vinci home | Awzng Chaokhong, North AOC lmphal, Manipur | Rs. 20,00,000.00 20 Lacs+ | RTGS | Y | 2021-22 |
| 64 | Shri Nikhil Gupta | Rz-T-144, 2Nd Floor, T Block, Parampuri Road,Uttam Nager. West Delhi- | |
RTGS, ICICI Bank | Y | 2021-22 |
| 66 | Ms Mansi Gupta | C22, New Multan Nagar 2Nd Floor, New Delhi-56 | |
DD.No.000233, Dtd. 09.08.2021, Axis Bank | Y | 2021-22 |
| 67 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani. Haryana | Rs. 15,00,000.00 15 Lacs+ | RTGS, City Bank | Y | 2021-22 |
| 68 | Mayank Todhniwal | -- | |
RTGS | Y | 2021-22 |
| 69 | Amit Mehra | Jasmine Street Iris Vatika City Sohna Road Sector, Gurgaon | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 71 | Shri Ankur Pungliya | 203-A, Sterling White Fields Apartments, Telangana-500084 | Rs. 15,00,000.00 15 Lacs+ | Ch.No.000202, Dtd. 29.01.2022,HDFC Bank | Y | 2021-22 |
| 72 | M/S Prudent Ventures | 401 Morya Garden Khandwa Road Indore | |
RTGS, ICICI Bank | Y | 2021-22 |
| 73 | Gourav Goel | -- | Rs. 15,00,000.00 15 Lacs+ | RTGS | Y | 2021-22 |
| 74 | Ripun Bora | Beltola Guwahati | |
RTGS/NEFT | Y | 2021-22 |
| 76 | Shivani Sethi | -- | |
RTGS | N | 2021-22 |
| 77 | Shri Kedar Chaudhary Prop. Vinayak Management | 163, C Sindhi Colony Banipark Jaipur | Rs. 13,00,000.00 13 Lacs+ | RTGS | Y | 2021-22 |
| 78 | Delta Clothing | -- | |
RTGS | Y | 2021-22 |
| 79 | Shri Shiv Prakash Choudhary | A-20, R K. Colony, Bhilwara- 311001 Rajasthan | Rs. 12,30,000.00 12 Lacs+ | RTGS, Bhilwara Urban Co-Opp. Bank | Y | 2021-22 |
| 81 | Shri Palash Jain | 92, Mg Road Fashion Street, Dhar, Mp | Rs. 12,00,000.00 12 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 82 | Priyank Sharma | -- | |
RTGS | Y | 2021-22 |
| 83 | Ravi Agarwal | -- | Rs. 11,00,000.00 11 Lacs+ | RTGS | N | 2021-22 |
| 84 | Saurabh Jagdish Taparia | -- | |
RTGS | N | 2021-22 |
| 86 | M/S Small Donation Electoral Trust | B403, Semer Complex Plot No.F174 | |
Ch.No.956076,Dtd.25.02.2022, SBI | Y | 2021-22 |
| 87 | Vijay Kumar Goyal | A-129, lind Floor. Ashok Envl Part-2, Sec. 37, Faridabad, Haryana | Rs. 10,00,000.00 10 Lacs+ | DD.No.006507,Dtd 10.08.2021, HDFC Bank | Y | 2021-22 |
| 88 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | |
RTGS | Y | 2021-22 |
| 89 | Shri Chinmaya Pancholi | B-48 L.S Nagar Naya Kheda, Amba Bari Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 91 | Shri Raj Kumar | G 32, Roop Villa Cghs Limited Sector 19 B. Dwarka. Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 92 | Shri Vasudev Sharma | 201, D-18, Reo Victory, Valley Sec-67, Gurgaon- 122101 | |
RTGS | Y | 2021-22 |
| 93 | Smt. Deipti Mahajan | Q-501, Jmd Garden, Sector-33 Gurgaon, Haryana | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 94 | Shri Abhishek Agarwal | Anaj Mandi, Ward No. 8, Loharu, Bhiwani, Haryana | |
RTGS, City Bank | Y | 2021-22 |
| 96 | Balvinder Sahrawat | -- | |
RTGS | N | 2021-22 |
| 97 | Shri Anoop Sabharwal | B-800, 801, Budh Nagar Indrapuri Delhi | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 98 | Shri Ajay Mittal | Chodhary Appt. Guru Nanak Sarani Punjabi Park Ward No 13, Siliguri, Wb 734001 | |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
| 99 | Ms. Sheetal Agarwal | 7Ch-24. Jawahar Nagar Jaipur Rajasthan-302004 | Rs. 10,00,000.00 10 Lacs+ | NEFT, HDFC Bank Ltd | Y | 2021-22 |
| 101 | Suman Pharma | Prop. Jugal Kishor Garg 59, Arya NagarMurlipura, Jaipur | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 102 | Tumkur Minerals Pvt Ltd. | Salgaoncar House, Vasco Da Gama | |
Ch No.000467, HDFC Bank | Y | 2021-22 |
| 103 | Gao Carbon Ltd | Dempo House, Campal Panji- Goa | Rs. 10,00,000.00 10 Lacs+ | Ch.No.219661, Bank of India | Y | 2021-22 |
| 104 | Finolax Cables | Plot No.117/118 Verna Industrial Estate Verna Salcete- Goa | |
Ch.No.618435, Central Bank of India | Y | 2021-22 |
| 106 | Adhir Ranjan Chowdhury | 4, South Avenue Lane, New Delhi | |
RTGS | Y | 2021-22 |
| 107 | N.A. Haris, MLA | Nalapad House, No.23, Magrath Road. 1st Cross, Bangalore-560025 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-006871, BOB | Y | 2021-22 |
| 108 | Perfect Constructions | No.1212/5-1, 1st Floor, 35th 'B' Cross, 4th 'T' Block, East End Main Road, Jayanagar | |
Ch.No-733767, Axis Bank | Y | 2021-22 |
| 109 | P. Shashidhar, S/o Kalappa Pjuar | Near Old Bus Stand Harapanahalli, Vijayanagar (Dist) 583131 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-243783, Karnataka Bank | Y | 2021-22 |
| 111 | Yashodamma, W/o H. Kempaiah | No.233, Gowdra Beedi, Behind Panchayat Hall , Bagalur | Rs. 10,00,000.00 10 Lacs+ | Ch.No-528708, Canara Bank | Y | 2021-22 |
| 112 | Lavanya Gahesh Reddy | Ex-Corporator, No 795, 10th Main, 3rd Stage. HBR Layout, Bangalore 43 | |
Ch.No-563184, Axis Bank | Y | 2021-22 |
| 113 | Shri Ravi Sharma | A-8 Sector 22Noida Noida Gautam Buddha Nagar Uttar Pradesh -201301 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.14153, Dtd.44649, UBI | Y | 2021-22 |
| 114 | Muthoot FinCorp Ltd | No.66/3625, Ground Floor, Muthooot Towers Abad Plaza, MG Road, Opposite to Central | |
Cheque No-360202, Axis Bank | Y | 2021-22 |
| 116 | Kerala Pradesh School | Teachers Association, KSPTA Bhavan, Chinmaya School Lane, Kunnumpuram | |
Cheque No-773882, SBI | N | 2021-22 |
| 117 | Shri H D R Lyngdoh | Laitumkhrah, Upland Road Shillong-793003 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.675013 dt 05.10 2021 | Y | 2021-22 |
| 118 | Delta Cottons LLP | -- | |
RTGS | Y | 2021-22 |
| 119 | Amit Babbar | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 121 | Bharat Kedia | -- | Rs. 10,00,000.00 10 Lacs+ | RTGS | N | 2021-22 |
| 122 | Shri Vikas Kirti Gupta | A-1502. Sky Terraces Shipri Path, Mansarover Jaipur | |
RTGS, ICICI Bank | Y | 2021-22 |
| 123 | Shri Atit Devendra Shah | 301/302, Parivar Bldg, Chunabhatti, Mumbai-22 | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 124 | Shri Ajay Pancholi | B-121, Paschim Apartment. Opp Kirti College, Dadar, Mumbai-400028 | |
RTGS | Y | 2021-22 |
| 126 | Shri Pradhan Singh ( Prop. Pradhan Fruit Company) | F-130, Friut Block, Muhana Mandi, Jaipur | |
RTGS, Axis Bank | Y | 2021-22 |
| 127 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 | Rs. 10,00,000.00 10 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 128 | Shri Mayank Toshniwal | Purana Bazar, Gulabpura, Rajasthan-31 1021 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 129 | Shri Vishal Futarmal Jain | 402, Guru Kripa, N S Road 6, Juhu Scheme, Vile Parle West,Mumbai- 400056 | Rs. 10,00,000.00 10 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 131 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2021-22 |
| 132 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 133 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | Rs. 10,00,000.00 10 Lacs+ | NEFT | Y | 2021-22 |
| 134 | M/S Fairdeal Corporate Advisors Pvt.Ltd. | Level 8.Vibgyor Tower, G Block, C-62, Opp.Trident | |
RTGS, HDFC Bank | Y | 2021-22 |
| 136 | Vincent Hermelinda Pala | Nongrim Hills Shillong Meghalaya | |
NEFT | Y | 2021-22 |
| 137 | Neccon Power & Infra Limited | Khetan Bhawan-Seuniali Road Jorhat | Rs. 10,00,000.00 10 Lacs+ | RTGS | Y | 2021-22 |
| 138 | Shri Sandeep Arora | Neelam Soap Factory Stadium Road Sanjay Nagar Near Prakash Hospital Bareilly Izzat | |
NEFT | Y | 2021-22 |
| 139 | Niranjan Patnaik | N2/29, IRC ViiIIage, Bhubaneswar | Rs. 9,50,000.00 9 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 141 | Shri Vishant Chahal, Prop. Rotasu Contratcting | 1369, Urben Estate, Jind, Haryana | Rs. 9,00,000.00 9 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 142 | Shri Mayukh Banerjee | A-3, P227 Ctt Schem 7M. Kankhgachi Kolkata Wb-700054 | |
RTGS, ICICI Bank | Y | 2021-22 |
| 143 | Rakesh Kr. Bhardwaj | F91, Mohan Garden Uttam Nagar, Delhi 59 | Rs. 8,00,000.00 8 Lacs+ | NEFT, ICICI Bank | Y | 2021-22 |
| 144 | Vivek Jagdish Marda | -- | |
RTGS | N | 2021-22 |
| 146 | Shri Vivek Mangla | N-337, 1st Floor, Rajouri Garden New Delhi | |
NEFT, Canara Bank | Y | 2021-22 |
| 147 | Shri Manoj Kumar Gupta | 92, Jagdish Nagar, Cantury Homes. Near Patrakar Colony, | Rs. 8,00,000.00 8 Lacs+ | NEFT | Y | 2021-22 |
| 148 | Shri Shiv Raj Gupta | 788, Sector-14, Gurgaon. Haryana 122001 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 149 | Smt. Monik Prop. Salasar Enterprises | 700/4, Sundu Nagar, Patiala Chowk. Narwana Road, | Rs. 8,00,000.00 8 Lacs+ | RTGS | Y | 2021-22 |
| 151 | Mukesh Dhingra | -- | Rs. 7,75,000.00 7 Lacs+ | RTGS | Y | 2021-22 |
| 152 | Shri Nishank Agarwal | Bhowapur Mastan Nagar Simbhaoli Garhmukteshwar, Ghaziabad | |
RTGS | Y | 2021-22 |
| 153 | Delta Clothing | -- | Rs. 7,50,000.00 7 Lacs+ | RTGS | Y | 2021-22 |
| 154 | Shri Anup | H 206, Express Appartment, Vaishali, Ghaziabad, Up | |
RTGS, ICICI Bank | Y | 2021-22 |
| 156 | Shri Ketan Mehata | E-43, Victoria Estate, Defenc Road, Patankot, Punjab | |
RTGS, AXIS BANK | Y | 2021-22 |
| 157 | Samir Arora | -- | Rs. 7,21,000.00 7 Lacs+ | RTGS | N | 2021-22 |
| 158 | Atul Arora | -- | |
RTGS | N | 2021-22 |
| 159 | Abhishek Kaushik | 2368/5 Jyoti Nagar Kurukshetra Haryana | Rs. 7,00,000.00 7 Lacs+ | DD.No 165835,Dtd.17.08.2021, Punjab & Sind bank | Y | 2021-22 |
| 161 | Upendra Dutt Tripathi | B Bhoomi Paradise Sanpada Near D Mart Sector Thane | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2021-22 |
| 162 | Shri Bohari Lal Jain | E14 Bihari Marg, 104. Upasana Apt Banipark | |
RTGS, HDFC Bank | Y | 2021-22 |
| 163 | Shri Anil Kumar Sharma | 31 Ratangir Colony Ajmer Road Jaipur | Rs. 7,00,000.00 7 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 164 | Shri Kapish Soni | Goshalabass, Sardarsahar, Churu, Rajasthan | |
RTGS, SBI | Y | 2021-22 |
| 166 | Shri Arun Gupta | 404, 4Th Floor, The Maa Bhagwati Cghs, Sec 43, Gh 16, Gurgaon. Haryana | |
RTGS, ICICI Bank | Y | 2021-22 |
| 167 | Shri Nipun Prop. Elite Construction | 1788, Urben Estate, Jind, Haryana | Rs. 7,00,000.00 7 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 168 | Nabha Truck Operators | Nabha - Malerkotla Rd, Nabha, Punjab | |
Ch.No-51411, Axis Bank | N | 2021-22 |
| 169 | Abhishek Rathi | -- | Rs. 7,00,000.00 7 Lacs+ | RTGS | N | 2021-22 |
| 171 | Bhupinder Singh | -- | Rs. 7,00,000.00 7 Lacs+ | RTGS | Y | 2021-22 |
| 172 | Anand Pimberkar | lsc Mansrowar Aptt. Sect. 61 Noida | |
DD.No.002458 Dtd. 03.08.2021, HDFC Bank | Y | 2021-22 |
| 173 | Shri Niranjan Agarwal | B-404. Vasant Marvel, Borivvali (E), Mumbai | Rs. 6,50,000.00 6 Lacs+ | RTGS | Y | 2021-22 |
| 174 | Vinay Bhatt | A/2A, Orchid Park, Nariamen Tower Ram Dev Nagar Satellite, | |
DD.No.002066,Dtd.02.08.2021, HDFC Bank | Y | 2021-22 |
| 176 | Shri Sandeep Chadha | 1801, Phase 5. Sec 59. Sas Nagar, Mohali. Punjab | |
Ch.No.000038 Dtd.01-03-2022, Kotak Mahindra Bank | Y | 2021-22 |
| 177 | Nalanda Capital Services Pvt. Ltd | Mahim, Mumbai Maharashtra | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2021-22 |
| 178 | Shri Neeraj Jain | 1333P, Nr Dps School Sec. 45. Kanahi Gurugram, Hr. | |
RTGS, HDFC Bank | Y | 2021-22 |
| 179 | Harsh Agarwal | -- | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2021-22 |
| 181 | Shri Vipul Bansal | 919-Krishan Ganj. Pilkhuwa, Hapur, UP | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2021-22 |
| 182 | Shri Pawan Kumar Agarwal | D-362, Malviya Anager, Jaipur | |
RTGS | Y | 2021-22 |
| 183 | Bhawin Damania | Mumbai | Rs. 6,00,000.00 6 Lacs+ | RTGS | Y | 2021-22 |
| 184 | Shri Tushar Garg | Bm-45 West Shalimar Bagh, Delhi-110088 | |
RTGS, HDFC Bank | Y | 2021-22 |
| 186 | Praveen Goyal | Mahadev Complex Building No Ramdev Park Mira Bhayander Than Mira Road Maharashtra | |
RTGS | Y | 2021-22 |
| 187 | Shri Akansha Gagrani | Diamond 605, Reliance Paradise, Masjid Banda, Kondapur A P-500084 | Rs. 6,00,000.00 6 Lacs+ | RTGS, ICICI Bank | Y | 2021-22 |
| 188 | Vaibhav Shah | -- | |
RTGS | Y | 2021-22 |
| 189 | Shri Algocirrus Pvt Ltd | 2Nd Floor 11-150. Office No. 2 Sector-63, Noida | Rs. 5,51,000.00 5 Lacs+ | RTGS, Axis Bank | Y | 2021-22 |
| 191 | Shri Gautam Karnawat | L 825 Ashaina Aangan,Alwar By Pass Road,Bhiwadi -301019 | Rs. 5,45,000.00 5 Lacs+ | RTGS, HDFC Bank | Y | 2021-22 |
| 192 | D?nesh Bansal | -- | |
RTGS | Y | 2021-22 |
| 193 | Sudipta Ghosh | A1-773 Nauvar Hat, Tagor Park, Kolkatta Near Rubi Hospital | Rs. 5,00,000.00 5 Lacs+ | DD.No.002065, Dtd. 02.08.2021, HDFC Bank | Y | 2021-22 |
| 194 | Rahul Prakash | -- | |
RTGS | Y | 2021-22 |
| 196 | Dinesh Bansal | -- | |
RTGS | N | 2021-22 |
| 197 | Sunil Dhingra | -- | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 198 | Shri Keshav Goyal | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar | |
NEFT, ICICI Bank | Y | 2021-22 |
| 199 | Shri Keshav Goyal HUF | 699, Fraontier Colony Near Chawla Hospital, Adarsh Nagar | Rs. 5,00,000.00 5 Lacs+ | NEFT, HDFC Bank | Y | 2021-22 |
