Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017 | Rs. 75,00,000.00 75 Lacs+ | RTGS-HDFCR52022031553808313, HDFC Bank, Sector-15, Part-2, Gurgaon, Dt-15.03.2022 | Y | 2021-22 |
| 2 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon Haryana-122001 | |
RTGS-HDFCR52022031153056263, HDFC Bank, Sec-15, Gurgaon, Dt-11.03.2022 | Y | 2021-22 |
| 3 | Prem Kumar Bhajanka | GH-19A, Celebrity Homes, Palam Vihar, Gurgaon, Haryana-122017 | Rs. 75,00,000.00 75 Lacs+ | RTGS-HDFC52022031453331257, HDFC Bank, Palam Bihar, Gurgaon, Haryana, Dt-14.03.2022 | Y | 2021-22 |
| 4 | Makesh S | 13, 1st Cross Street, Raghvan Colony, Ashok Nagar Chennai-600083 | |
RTGS-RRR0782228105515, HDFC Bank, Ashok Nagar, Chennai, Dt-19.03.2022 | Y | 2021-22 |
| 6 | Binay Kumar Singh | 69, P.P. Colony, Patna-800013, Bihar | |
RTGS-52022031000364656, Axis Bank, Patna, Dt-10.03.2022 | Y | 2021-22 |
| 7 | Pushpa Singh | 69, P.P. Colony, Patna-800013, Bihar | Rs. 30,00,000.00 30 Lacs+ | RTGS-52022031000364699, Axis Bank, Dt-10.03.2022 | Y | 2021-22 |
| 8 | Shailendra Kumar Gupta | Ramraj Chowk, NH-31, near ICICI Bank, PD-Gulab Bagh, Purnea-854326, Bihar | |
RTGS-N082221885363190, HDFC Bank, Gulabbagh, Purnea, Dt-23.03.2022 | Y | 2021-22 |
| 9 | Rekha Kumar | Bathanaha, Mahuwa, Bathmaha, Bihar, Sitamarhi-843331 | Rs. 25,00,000.00 25 Lacs+ | RTGS-UBINR22022020701304520, Union Bank of India, Sitamarhi, Dt-02.02.2022 | Y | 2021-22 |
| 11 | Somdev Bhowmick | 29 Canal South Road Kolkata-700105 | Rs. 20,00,000.00 20 Lacs+ | RTGS-52022030400690517, ICICI Bank, Saltlake, Kolkata, Dt-04.03.2022 | Y | 2021-22 |
| 12 | Piyush Agrawal | Hospital Road, Po-Forbes Ganj, Dist-Araria-854318, Bihar | |
Cheque-002940, State Bank of India, Forbesganj, Araria, Dt-25.03.2022 | Y | 2021-22 |
| 13 | Vedant Singh | 69, P.P. Colony, Patna-800013, Bihar | Rs. 20,00,000.00 20 Lacs+ | RTGS-52022031000365287, Axis Bank, Dt-10.03.2022 | Y | 2021-22 |
| 14 | Aarti Bahety | 60a, New Alipore, Kolkata-700053 | |
RTGS-22082095371, Axis Bank, Kolkata, Dt-23.03.2022 | Y | 2021-22 |
| 16 | Vipin Gupta | A-901, BPTP FPL, Sector-57, Gurgaon-122006, Haryana | |
RTGS-0356604183, ICICI Bank, Sector-57, Gurgaon, Dt-23.03.2022 | Y | 2021-22 |
| 17 | Mansoor Nijam Patel | House 2798, near Global Amity School, Gurgaon-122001, Haryana | Rs. 12,00,000.00 12 Lacs+ | RTGS-UTR No-HDFCR52022031553808082, HDFC Bank, Gurgaon, Dt-15.03.2022 | Y | 2021-22 |
| 18 | Pratik Poddar | 76, Vrindavan Vihar, Ajmer Road, Jaipur-302019, Rajasthan | |
Cheque-000078, HDFC Bank, Jaipur, Dt-24.03.2022 | Y | 2021-22 |
| 19 | A2B Infrastructure & Consultants Pvt. Ltd | A1/299, (Ground & 1st Floor) Safdarjung Enclave, New Delhi-110029 | Rs. 11,00,000.00 11 Lacs+ | Cheque-000885, Kotak Mahindra Bank Ltd, Safdurjug Enclave, New Delhi-110029, Dt-24.03.2022 | Y | 2021-22 |
| 21 | Sudesh Rani Garg | D-101, Pearls Gateway Tower, Noida, UP-201301 | Rs. 10,00,000.00 10 Lacs+ | RTGS-2022031690036654, Yes Bank, Okhla, Phase-3 New Delhi, Dt-16.03.2022 | Y | 2021-22 |
| 22 | Sawarmal Sharma | Flat No-704/B, 441 Canal Street, North 24, Parganas, Kolkata-West Bengal-700048 | |
RTGS-UTR No-RRR0752228030842, HDFC Bank, Shibpur, Howrah, Dt-16.03.2022 | Y | 2021-22 |
| 23 | Karuna Sharma | 704/B, 441, Canal Street, Shreebhumi, West Bengal-700048 | Rs. 10,00,000.00 10 Lacs+ | RTGS-0802228144131, HDFC Bank Ltd, Shibpur, Howrah, Dt-21.03.2022 | Y | 2021-22 |
| 24 | Gsy Realestate Pvt Ltd | P-2 New Cit Road Kolkata-700073 | |
RTGS-748545886, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 26 | Anamika Tube Pvt Ltd | P-2 New Cit Road Kolkata-700073 | |
RTGS-748535564, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 27 | Mani Ram Construction Pvt Ltd | P-2 New Cit Road 2nd Floor, Kolkata-700073 | Rs. 10,00,000.00 10 Lacs+ | RTGS-748971024, ICICI Bank, Protugese Street, Kolkata, Dt-07.03.2022 | Y | 2021-22 |
| 28 | Jai Prakash Contractors Pvt Ltd | At-Raghaunathapur, Po-Bhimnagar, Ps-Birpur, Dist-Supaul-854338, Bihar | |
Cheque-601171, State Bank of India, Supaul, Dt-17.02.2022 | Y | 2021-22 |
| 29 | Sonal Sinha | Emaar Emerland Hills, Sector-65, Gurgaon-122018, Haryana | Rs. 10,00,000.00 10 Lacs+ | RTGS-0324260807, ICICI Bank, Btm Layout, Bangalore, Dt-09.02.2022 | Y | 2021-22 |
| 31 | Manvendra Singh Tomar | 4, New Durgapuri, Tansen Road, Gwalior-474002, MP | Rs. 10,00,000.00 10 Lacs+ | RTGS-KKBKR2022031400836181, Kotak Mahindra Bank City Center Branch, Gwalior, Dt-14.03.2022 | Y | 2021-22 |
| 32 | Amit Chand | Flats 1202A, Tower A Pioneer Presidia, Sector-62, Gurgaon-122011, Haryana | |
RTGS-RRR0482227192925, HDFC Bank, Koramangala, Bangalore, Dt-17.02.2022 | Y | 2021-22 |
| 33 | Mp & Sons | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque-092469, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 | Y | 2021-22 |
| 34 | Mp Enterprises | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar | |
RTGS-52022033057410041, HDFC Bank, Fraser Road Patna, Dt-31.03.2022 | Y | 2021-22 |
| 36 | Beni Prasad Khemka | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar | |
Cheque-058103, Central Bank of India, Fraser Road Patna, Dt-22.03.2022 | Y | 2021-22 |
| 37 | Om Sai Services (Brajendra Kumar Sinha) | Ganga Babu ki Tekki Mangal Talab, Patnacity-800008, Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque-103721, Central Bank of India, Fraser Road Patna, Dt-24.03.2022 | Y | 2021-22 |
| 38 | Mandeep Rana | A-4/322, Sunrise Apartment, Sector-13, Rohini Delhi-110085 | |
RTGS-090022669654249, Citi Bank, Delhi, Dt-11.03.2022 | Y | 2021-22 |
| 39 | Subesh Kumar | Karyanand Nagar, Purani Bazar, Lakhi Sarai-811311, Bihar | Rs. 10,00,000.00 10 Lacs+ | Cheque-090283, State Bank of India, Lakhi Sarai, Dt-07.02.2022 | Y | 2021-22 |
| 41 | Anand Mani | 55, B/3, 3rd Floor near Balaji Store, JNU, South West, Delhi-110032 | Rs. 10,00,000.00 10 Lacs+ | RTGS-26649936191, ICICI Bank, New Delhi, Dt-08.03.2022 | Y | 2021-22 |
| 42 | Anand Mani | 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067 | |
RTGS-26769506871DC, ICICI Bank, Delhi, Dt-17.03.2022 | Y | 2021-22 |
| 43 | Sanchie Shroff | A N College ke Samne, North S.K. Puri, Boring Road, Patna-3 | Rs. 10,00,000.00 10 Lacs+ | RTGS-52022033158111792, HDFC Bank, Boring Road, Patna, Dt-31.03.2022 | Y | 2021-22 |
| 44 | Anand Mani | 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067 | |
RTGS-26769484611DC, ICICI Bank, Delhi, Dt-17.03.2022 | Y | 2021-22 |
| 46 | Anand Mani | 55, B/3, 3rd Floor, near Balaji Store, South West Delhi-110067 | |
RTGS-26808949631DC, ICICI Bank, Delhi, Dt-21.03.2022 | Y | 2021-22 |
| 47 | Lalit Raghuvanshi | 2604, Tower A, Mahindraluminare, SEc-59, Gurgaon 12211, Haryana | Rs. 10,00,000.00 10 Lacs+ | RTGS-RRR0542227377497, HDFC Bank, Hauzkhas, Delhi, Dt-23.02.2022 | Y | 2021-22 |
| 48 | Neeraj Kumar | Abhiteja Paradise, Gauthami, Kothaduda, Kv. Rangareddy (AP)-500084 | |
RTGS-920220310000, IDBI Bank, Hyderabad, Dt-10.03.2022 | Y | 2021-22 |
| 49 | Nisha Kumar | 26/A, Hegmel House, KPTCL Main Road, Bangalore-560035 | Rs. 10,00,000.00 10 Lacs+ | RTGS-HDFCR52022031954757695, HDFC Bank, Kasavanahalli, Bangalore, Dt-19.03.2022 | Y | 2021-22 |
| 51 | Gulshan Kumar Sakuja | B1/138, Janakpuri, New Delhi-110058 | Rs. 10,00,000.00 10 Lacs+ | RTGS-000355272004, ICICI Bank, Sector-1, Noida, Dt-21.03.2022 | Y | 2021-22 |
| 52 | Abhijeet | S/o Avtar Singh Ahuja, Ward No-5, Yamunanagar, (Haryana)-127021 | |
RTGS-0355192017, ICICI Bank, Yamuna Nagar, Dt-21.03.2022 | Y | 2021-22 |
| 53 | Ravindra Prasad | 01/27, New Kondli Mayur Vihar Phase-111, New Delhi-110096 | Rs. 10,00,000.00 10 Lacs+ | RTGS-IT00KSZMT1, State Bank of India, Nai Sarai, Biharsharif, Dt-21.03.2022 | Y | 2021-22 |
| 54 | Abhishek Kumar Pansari | Ward No-11, Po-Nirmali, Dist Supaul-847452, Bihar | |
RTGS-220831025591, Central Bank of India, Nirmali, Dt-24.03.2022 | Y | 2021-22 |
| 56 | Abhishek Poddar | B1604, OMKAR1973, Pandurang Budhkar Marg, Worli, Mumbai-400030 | |
RTGS-60221853445730, HDFC Bank, Surya Kiran, New Delhi, Dt-02.03.2022 | Y | 2021-22 |
| 57 | Umesh Gupta | Chenab Textile Mills, Kathua, J & K-184102 | Rs. 9,50,000.00 9 Lacs+ | RTGS-N050221840654800, HDFC Bank, Kathua, J&K, Dt-19.02.2022 | Y | 2021-22 |
| 58 | Ashish Banga | A-515, Jalvayu Tower, Sector-56, Gurgaon-122001, Haryana | |
RTGS-N076221878186425, HDFC Bank, Udyog Vihar, Gurgaon, Dt-17.03.2022 | Y | 2021-22 |
| 59 | Rita Devi | Po & PS Muzaffarpur-842001, Bihar | Rs. 8,00,000.00 8 Lacs+ | Cheque-012223, Indian Bank, Moti Jheel Muzaffarpur, Dt-05.02.2022 | Y | 2021-22 |
| 61 | Manvendra Singh Tomar | 4, New Durgapuri, Tansen Road, Gwalior-474002, MP | Rs. 8,00,000.00 8 Lacs+ | RTGS-KKBKR52022030400667989, Kotak Mahindra Bank, Durgapuri, Sirsa (UP), Dt-04.03.2022 | Y | 2021-22 |
| 62 | M/s Radhey Shaym Kabra | Mahbir Colony, Udyagpuri-313002, Rajasthan | |
RTGS-IBKL220315686123, IDBI Bank, Rajasthan, Dt-15.03.2022 | Y | 2021-22 |
| 63 | Pranjal Sharma | 24/5, Grasim Staff Colony, Birlagram, Nagda, Ujjain-456331 | Rs. 8,00,000.00 8 Lacs+ | RTGS-52022032756652847, HDFC Bank, Nagda, Ujjain, M.P., Dt-27.03.2022 | Y | 2021-22 |
| 64 | Mayank Garg | H/No-1663, Urban Estate-2, Hisar Haryana-125005 | |
RTGS-12022030801828429, ICICI Bank, Hisar, Dt-08.03.2022 | Y | 2021-22 |
| 66 | Amit Barbara | JMD Garden, Sohana Road, Islampur, Gurgaon (Haryana)-122003 | |
RTGS-347766900, ICICI Bank, Gurgaon, Dt-10.03.2022 | Y | 2021-22 |
| 67 | Rishu Kumar Gupta | Baker Ganj, Patna-800004, Bihar | Rs. 7,36,000.00 7 Lacs+ | RTGS-52022032890427110, Yes Bank, Lok Nayak Bhawan, Patna, Dt-28.03.2022 | Y | 2021-22 |
| 68 | Akash Agarwal | Manish Agency, Ward No-20, Main Road, Madhepura-852113, Bihar | |
RTGS-315390020, ICICI Bank, Hyderabad Dlf, Dt-31.01.2022 | Y | 2021-22 |
| 69 | Vishwanath Kumar Gupta | Po & PS Muzaffarpur-842001, Bihar | Rs. 7,00,000.00 7 Lacs+ | Cheque-000181, HDFC Bank, Choti Saraiyaganj Muzaffarpur, Dt-05.02.2022 | Y | 2021-22 |
| 71 | Mr Ashok Kumar Kansal | 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat | Rs. 7,00,000.00 7 Lacs+ | RTGS-IBKLR92022031100071443, IDBI Bank, Surat, Dt-11.03.2022 | Y | 2021-22 |
| 72 | Nitesh Gupta | E603, Parker VRC White Appartment, Sector-8, Gurugram Haryana-122051 | |
RTGS-661401500078, ICICI Bank, Gurgaon, Dt-21.03.2022 | Y | 2021-22 |
| 73 | Sandeep Agrawal | Bhiwaniya Sales, near Pahari Mandir, Ranchi-834001 | Rs. 7,00,000.00 7 Lacs+ | RTGS-665609828, Axis Bank, Ratu Road, Ranchi, Dt-08.03.2022 | Y | 2021-22 |
| 74 | Murali Govindarajulu | 2, Ganesh Nagar, Cuddalore, Tamil Nadu-622001 | |
RTGS-682227815760, HDFC Bank, Nungambakkam, Chennai, Dt-09.03.2022 | Y | 2021-22 |
| 76 | Ravi Chandhok | GD-12, 1st Floor Gali No-14, Hari Nagar, West Delhi-110026 | |
RTGS-0356884553, ICICI Bank, Janakpuri, New Delhi, Dt-23.03.2022 | Y | 2021-22 |
| 77 | Aditya Gupta | 13/6, Shakti Nagar, Delhi-110007 | Rs. 7,00,000.00 7 Lacs+ | RTGS-220731047955, Axis Bank, Shakti Nagar, Delhi, Dt-14.03.2022 | Y | 2021-22 |
| 78 | Cables & etc (Partnership Firm) | 118-D, Motia Khan, Pahar Ganj New Delhi-110055 | |
RTGS-52022033000377893, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 | Y | 2021-22 |
| 79 | C & E Private Ltd | 23/21D East Patel Nagar, 1st Floor New Delhi-110018 | Rs. 6,00,000.00 6 Lacs+ | RTGS-N089221893999101, Axis Bank, Jhandewalan, Delhi, Dt-30.03.2022 | Y | 2021-22 |
| 81 | Shashank Kumar Singhania | 23 Ramchandra Nagar Ext. Airport Road, Indore-452002, Madhya Pradesh | Rs. 6,00,000.00 6 Lacs+ | RTGS-N089221894811418, HDFC Bank Ltd, Vidyaranyapura, Bangalore, Dt-30.03.2022 | Y | 2021-22 |
| 82 | Anand Chand | Urbana, Flat No-1002, Anandapur Road, Kolkata-700107 | |
RTGS-326580926, ICICI Bank, 31, Chowringhee, Kolkata, Dt-12.02.2022 | Y | 2021-22 |
| 83 | Surender Kumar Gupta | 122, Vaishali, Pitampura Delhi-110034 | Rs. 6,00,000.00 6 Lacs+ | RTGS-CNRBR52022031178549704, Canara Bank, Ashok Vihar, Delhi, Dt-11.03.2022 | Y | 2021-22 |
| 84 | Mr Ashok Kumar Kansal | 58/2, Opp Navin Flurire, Bhestan, Surat-395023, Gujarat | |
RTGS-IBKLR2022031100072345, IDBI Bank, Surat, Dt-11.03.2022 | Y | 2021-22 |
| 86 | Mr. Siddharth Venkataraman | B2/305, Milan Vihar Apartment, Plot-72, IP Extension, Patparganj, Delhi-110092 | |
RTGS-RRR028222643729, HDFC Bank, Sadar Bazar, Gurgaon, Dt-28.01.2022 | Y | 2021-22 |
| 87 | Feroz Hussain | Patliputra Colony, Bihar Patna-800013 | Rs. 5,00,000.00 5 Lacs+ | Cheque-612980, State Bank of India, Patliputra Colony, Patna, Dt-17.02.2022 | Y | 2021-22 |
| 88 | Ravindra Prasad | D1/27, New Kondli, Mayur Vihar, Phase-111 New Delhi-110096 | |
RTGS-11097458434, SBI, Nai Sarai, Bihar Sharif, Dt-22.03.2022 | Y | 2021-22 |
| 89 | Kumar Saurabh | 103, Saptarshi Apartment, Kankarbagh, Patna-800020, Bihar | Rs. 5,00,000.00 5 Lacs+ | RTGS-315828997, ICICI Bank, Bengaluru, Dt-31.01.2022 | Y | 2021-22 |
| 91 | Mayur Agarwal | RNA Hills, Malpa Dongre, Andheri East, Mumbai-40093 | Rs. 5,00,000.00 5 Lacs+ | RTGS-000341017414, ICICI Bank, Balaji Bhavan, Belapur, Cbd Station, Mumbai-400614, Dt-03.03.2022 | Y | 2021-22 |
| 92 | Nagendra Prasad Keshri | 104, Pushpanjali Plaza, Boring Road, 800001, Bihar | |
Cheque-000007, HDFC Bank, Exhibition Road, Patna, Dt-22.03.2022 | Y | 2021-22 |
| 93 | Keshri Nagendra Prasad | 104, Pushpanjali Plaza, Boring Road, 800001, Bihar | Rs. 5,00,000.00 5 Lacs+ | Cheque-481791, IDBI Bank, Danapur, Patna, Dt-22.03.2022 | Y | 2021-22 |
| 94 | Saket Keshri | 104, Pushpanjali Plaza, Boring Road, 800001, Bihar | |
Cheque-392898, IDBI Bank, Danapur, Patna, Dt-22.03.2022 | Y | 2021-22 |
| 96 | Isha Khera | H140, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana | |
RTGS-UTR No-12022031501860725, ICICI Bank, Delhi, Dt-15.03.2022 | Y | 2021-22 |
| 97 | Rohit Khera | H1403, Park View City-1, Sohna Road, Sector 48, Gurgaon-122001, Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS-UTR No-52022031553808303, HDFC Bank, Nashik, Dt-15.03.2022 | Y | 2021-22 |
| 98 | Tarun Agarwal/Crystal Designer | Mayurdhwaj Apartment, Geeta Colony, Delhi-110031 | |
RTGS-22063201871, Dcb Bank, Gandhi Nagar, New Delhi, Dt-04.03.2022 | Y | 2021-22 |
| 99 | Ashish Nagar | Roshanpura, Near Apna Bazar, Gurgaon-122001 | Rs. 5,00,000.00 5 Lacs+ | RTGS-0632227676394, HDFC Bank, Sector 15, Gurgaon, Dt-04.03.2022 | Y | 2021-22 |
| 101 | Suman Agarwal | H-51, South Extension-1, New Delhi-110049 | Rs. 5,00,000.00 5 Lacs+ | RTGS-N083221887000470, HDFC Bank, South Ext. New Delhi, Dt-24.03.2022 | Y | 2021-22 |
| 102 | Amit Agarwal Crystal Febrictor | IX/6144, Gandhi Nagar, East Delhi-110031 | |
RTGS-52022030400364701, Axis Bank, Gandhi Nagar, Delhi, Dt-04.03.2022 | Y | 2021-22 |
| 103 | Rajesh Kumar Jha | 806/J4A, Sangwan Height Rajnagar Extension, Ghaziabad-201017 | Rs. 5,00,000.00 5 Lacs+ | RTGS-208112733574, IDFC First Bank, Sect-18, Noida, Dt-22.03.2022 | Y | 2021-22 |
| 104 | Vineet Wadhani | Madhav Kunj, Rohini Delhi-110085 | |
RTGS-39221824859828, HDFC Bank, Cybercity, Bangalore, Dt-08.02.2022 | Y | 2021-22 |
| 106 | Nalla Pratyush | 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 | |
RTGS-206209439466, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-03.03.2022 | Y | 2021-22 |
| 107 | Bimal Kishore Gautam | S/o-Rajkishor Prasad Yadev Professor Colony Ward No-05, Madhepura-852113, Bihar | Rs. 5,00,000.00 5 Lacs+ | Cheque-167544, State Bank of India, Madhepura, Dt-10.02.2022 | Y | 2021-22 |
| 108 | Arun Agrawal | K-31/30, Model Town, Delhi-110009 | |
RTGS-UBINJ22079182918, Union Bank of India, Paharganj, Delhi, Dt-20.03.2022 | Y | 2021-22 |
| 109 | Marhaba Frozen Foods | NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318 | Rs. 5,00,000.00 5 Lacs+ | RTGS-52022012993288143, HDFC Bank, Cannaught Place, Delhi, Dt-29.01.2022 | Y | 2021-22 |
| 111 | AL-Sameer Export Pvt Ltd | NH-57, Gogi Pothia, Forbeshganj, Araria, Bihar-854318 | Rs. 5,00,000.00 5 Lacs+ | RTGS-52022012918907882, Punjab National Bank, Meerut, Dt-29.01.2022 | Y | 2021-22 |
| 112 | Nalla Pratyush | 1104, Tower-1, NCC Urban One, Narsingi, Hyderabad-500075 | |
RTGS-KKBKR12022030400934175, Kotak Mahindra Bank, Narsingi, Hyderabad, Dt-04.03.2022 | Y | 2021-22 |
| 113 | Arun Agrawal | K-31/30, Model Town, Delhi-110009 | Rs. 5,00,000.00 5 Lacs+ | RTGS-22046737589, Union Bank of India, Paharganj, Delhi, Dt-15.02.2022 | Y | 2021-22 |
| 114 | Harshal Ashok Bhoi | 56 Peak Everest next to Barkat Ali Dargha, Wadala, Mumbai-400001 | |
RTGS-0361720818, ICICI Bank, Pune, Dt-30.03.2022 | Y | 2021-22 |
| 116 | Diwakar Kumar | P.O & P.S. Maruwaha, Madhepura-852113, Bihar | |
RTGS-UBINJ22042457629, Union Bank of India, Madhepura, Dt-11.02.2022 | Y | 2021-22 |
| 117 | Arun Agrawal | K-31/30, Model Town, Delhi-110009 | Rs. 5,00,000.00 5 Lacs+ | RTGS-22052609412, Union Bank of Inda, Paharganj, Delhi, Dt-21.02.2022 | Y | 2021-22 |
| 118 | Pranav Kumar Santhalia | US Lab, Rajendra Nagar, Road No-8, Patna, 800016, Bihar | |
Cheque-174827, Bank of India, Rajendra Nagar, Patna, Dt-15.02.2022 | Y | 2021-22 |
| 119 | Anil Kumar Yadav | A-47, New Anand Vihar, Rakesh Marg, Nehru Nagar, Ghaziabad-201001, UP | Rs. 5,00,000.00 5 Lacs+ | RTGS-207121941740, Axis Bank, Nehru Nagar, Ghaziabad, Dt-12.03.2022 | Y | 2021-22 |
| 121 | N.K. Enterprises | Kalpataru Tower, Elahibagh, Patna Gaya Road, Patna-800001, Bihar | Rs. 5,00,000.00 5 Lacs+ | RTGS-52022033010020223, Central Bank of India, Fraser Road Patna, Dt-30.03.2022 | Y | 2021-22 |
| 122 | Prem Ratan Bahety | 60A, New Alipore, Kolkata-700053 | |
RTGS-22082095371, Axis Bank, Alipur, Kolkata, Dt-23.03.2022 | Y | 2021-22 |
| 123 | Vikram Sharma | F-95, Second Floor, Rajouri Garden, New Delhi-110027 | Rs. 5,00,000.00 5 Lacs+ | RTGS-CITIN22220312338, Citi Bank, New Delhi, Dt-07.02.2022 | Y | 2021-22 |
| 124 | Mr Ashok Kumar Kansal | Bhestsan, Surat-395023, Gujarat | |
RTGS-IBKLR92022030900050412, IDBI Bank, Surat, Dt-09.03.2022 | Y | 2021-22 |
| 126 | Rakesh Agarwalla | A-705, Salarpuria Symphony, Hosur, Main Road, Bangalore-560100 | |
RTGS-KKBKR12022020800736738, Kotak Mahindra Bank, Salarpuria Symphony, Bangalore, Dt-08.02.202 | Y | 2021-22 |
| 127 | Ankur Singhal | 4/254, A Pattal Gali, Kacaeri Ghat, Agra (UP)-282004 | Rs. 5,00,000.00 5 Lacs+ | RTGS-IT00KTKPZ9, State Bank of India, Agra, Dt-22.03.2022 | Y | 2021-22 |
| 128 | Deepak Tyagi | S-8, Shree Ji Complex, Sharma Market, Sector-5, Noida-201301, UP | |
RTGS-PUNBR52022032210669448, Punjab National Bank Sector-1, Noida, Dt-22.03.2022 | Y | 2021-22 |
| 129 | Anand Mani | 55, B/3, 3rd Floor Near Balaji Store JNU, South West Delhi-110032 | Rs. 5,00,000.00 5 Lacs+ | RTGS-206521496899, ICICI Bank, New Delhi, Dt-06.03.2022 | Y | 2021-22 |
| 131 | Ashwani Kumar | h/No-213, Hari Nagar, Ashram, New Delhi-110014 | Rs. 5,00,000.00 5 Lacs+ | RTGS-205515221130, ICICI Bank, New Friends Colony, New Delhi, Dt-24.02.2022 | Y | 2021-22 |
| 132 | Vikas Shankar | Makhania Kuan, Patna-800004, Bihar | |
Cheque-679996, State Bank of India, Pbb, Doctor's Colony, Patna-800020, Dt-28.02.2022 | Y | 2021-22 |
| 133 | Sahil Ahuja | B-116, gujranwala Town, Ground Floor, Part 1, Delhi-110009 | Rs. 5,00,000.00 5 Lacs+ | RTGS-205718164276, ICICI Bank, Sector 571, Gurgaon, Dt-26.02.2022 | Y | 2021-22 |
| 134 | Nirav Chhaparwal | 1113, American Street, Gopali Ka Rasta, Johri Bazar, Jaipur, Rajasthan-302003 | |
RTGS-335507256, State Bank of India, Sms Highway, Jaipur, Dt-25.02.2022 | Y | 2021-22 |
| 136 | Raj Deepak Varshnye | C703, Parview City2, Sohna Road, Sector-49, Gurgaon-122018, Haryana | |
RTGS-2203171337167100, Standard Chartered, Sohna road, Gurgaon, Haryana, Dt-17.03.2022 | Y | 2021-22 |
| 137 | Shashank Gupta | J-110, Gali No-6, Laxmi Nagar, New Delhi-110092 | Rs. 5,00,000.00 5 Lacs+ | RTGS-N082221884381923, State Bank of India Vivek Vihar Delhi, Dt-23.03.2022 | Y | 2021-22 |
| 138 | Himanshu Goyal | Khalifabagh Chowk, Bhagalpur-812002, Bihar | |
RTGS-208008175303, HDFC Bank, Bhagalpur, Dt-21.03.2022 | Y | 2021-22 |
| 139 | Ravindra Prasad | D1/27, New Kondli Mayur Vihar, Phase-111 New Delhi-110096 | Rs. 5,00,000.00 5 Lacs+ | RTGS-IT00KTIUQ0, SBI, New Delhi, Dt-22.03.2022 | Y | 2021-22 |
| 141 | Sarah Mohan | GC, Regency Hamsa, Lloyds Road, Cooke Town, Bangalore-560005 | Rs. 5,00,000.00 5 Lacs+ | RTGS-090011669848848, Citi Bank, Nariman Point Mumbai, Dt-25.03.2022 | Y | 2021-22 |
| 142 | Ravindra Prasad | D1/27, New Kondli, Mayur Vihar, Phase-111 New Delhi-110096 | |
RTGS-IT00KRRAI2, State Bank of India, Nai Sarai, Bihar Sharif, Dt-17.03.2022 | Y | 2021-22 |
| 143 | Varun Ahooja | P-10D, Central Park, Resorts, Sector-48, Gurugram-122001, Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS-205218786334, Paytm Payment Bank, Sector-5, Noida, Dt-21.02.2022 | Y | 2021-22 |
| 144 | Sri Krishna Enterprises (Prop. Pankaj Kumar Agarwal) | Flat No-71C, 65A Sarla Apt. Borashivtollan, Alipur, Kolkata-700020, West Bengal | |
RTGS-AXIC220520981787, Axis Bank, Kolkata, Dt-21.03.2022 | Y | 2021-22 |
| 146 | Shankar Trexim Private Limited | 218, Ashiana Tower, Exhibition Road, Patna-800001, Bihar | |
Cheque-202908, Union Bank of India, Exhibition Road, Patna, Dt-25.02.2022 | Y | 2021-22 |
| 147 | Shiv Kumar Gupta | B-12, Seema Apartment, Plot No-7, Sec-11, Dwarka, New Delhi-110094 | Rs. 5,00,000.00 5 Lacs+ | RTGS-IT00KTRJT4, State Bank of India, Sector-19 Dwarka, Dt-23.03.2022 | Y | 2021-22 |
| 148 | Baijnath Nirman India Pvt Ltd (Niranjan Keshav Urf Prince) | East Gandhi Maidan, Jehanabad, Bihar-804408 | |
Cheque-009210, Union Bank of India, Jehanabad, Dt-02.02.2022 | Y | 2021-22 |
| 149 | Ananya Engicon Pvt. Ltd | Flat no-702, Mani Orchid Apartment, Danapur, Bihar-800012 | Rs. 5,00,000.00 5 Lacs+ | Cheque-892294, State Bank of India, Danapur, Patna, Dt-01.02.2022 | Y | 2021-22 |
| 151 | Jayanta Talukdar | Gaur Grandeur, Sector-119, Noida, UP-201301 | Rs. 5,00,000.00 5 Lacs+ | RTGS-692227861051, HDFC Bank, Gurgaon, Dt-10.03.2022 | Y | 2021-22 |
| 152 | Shyam Alok | D-93, Spaze Privy Sector-72, Sohna Road, Gurgaon-122004, Haryana | |
RTGS-56221848452068, HDFC Bank, Sector-78, Noida, Dt-25.02.2022 | Y | 2021-22 |
| 153 | Prateek Gupta | WZ-1475, Ranibagh Delhi-110034 | Rs. 5,00,000.00 5 Lacs+ | RTGS-205611168269, HDFC Bank, Dlf Cybercity Gurgaon, Dt-25.02.2022 | Y | 2021-22 |
| 154 | Parul Garg | 30, Godavari Apartment, New Delhi-110019 | |
RTGS-0336012875, ICICI Bank, Cybergreen, Gurgaon, Dt-26.02.2022 | Y | 2021-22 |
| 156 | Karambir Chowdhary | H.No-839, Street No-1, Bajwa Colony, Patiala-147003, Punjab | |
Cheque-063976, State Bank of India, Patiala, Dt-21.03.2022 | Y | 2021-22 |
| 157 | Ambika Jewellers Pro. Sri Premnath Gupta | 1, D, Devalay Appt, Baripath, Hathua Market, Patna-800004, Bihar | Rs. 5,00,000.00 5 Lacs+ | Cheque-000072, HDFC Bank, Hathua Market Patna, Dt-07.02.2022 | Y | 2021-22 |
| 158 | Sudhir Kumar | House No-25, Kunjpuro Road, Shakti Pura, Karnal-132001, Punjab | |
RTGS-HDFC52022032255289379, HDFC Bank, Karnal, Dt-22.03.2022 | Y | 2021-22 |
| 159 | Meena Jaiswal | B-95B, Shivaji Enclave, DDA Flats, New Delhi-110027 | Rs. 5,00,000.00 5 Lacs+ | Cheque-010786, State Bank of India, Rajouri Garden, New Delhi, Dt-08.03.2022 | Y | 2021-22 |
| 161 | Akhila Ahuja | 834, 4th Floor, Sector-40, Gurgaon, 122002, Haryana | Rs. 5,00,000.00 5 Lacs+ | RTGS-207017618172, Kotak Mahindra Bank, Noida, Dt-11.03.2022 | Y | 2021-22 |
| 162 | Universal Infrahomes Llp | F30, 1st Floor, Pushpanjali Complex, Boring Road, Patna-800013, Bihar | |
RTGS-52022020895423532, HDFC Bank, Boring Road, Patna, Dt-08.02.2022 | Y | 2021-22 |
| 163 | Rahul Kumar Agarwal | A1-501, Kumar Kruti Housing Society, Pune-411014, Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS-UTRN No-0349916370, ICICI Bank, Bund Garden, Pune, Dt-13.03.2022 | Y | 2021-22 |
| 164 | Modern Auto Agency | Lal Bazar, Po-Bettiah-845438, Bihar | |
RTGS-N089221894648127, HDFC Bank, Bettiah, Dt-30.03.2022 | Y | 2021-22 |
| 166 | Aditya Kejriwal | 485, Rabindra Sarani, Kolkata-700005 | |
RTGS-ICICR12022012201637296, ICICI Bank, Kolkata, Dt-22.01.2022 | Y | 2021-22 |
| 167 | Anita Sharma | Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075 | Rs. 5,00,000.00 5 Lacs+ | RTGS-349281806, ICICI Bank, New Delhi, Dt-12.03.2022 | Y | 2021-22 |
| 168 | Sanjiv Kumar Lakhanpai | Flat-11, Humsab Apartment, Plot-14, Dwarka, New Delhi-110075 | |
RTGS-207116010572, ICICI Bank, New Delhi, Dt-12.03.2022 | Y | 2021-22 |
| 169 | Mayush Jain | K.B-52, Kavi Nagar, Ghaziabad-201002, UP | Rs. 5,00,000.00 5 Lacs+ | RTGS-N073221872783663, HDFC Bank, Dlf Qutub Enclave Ghaziabad, Dt-14.03.2022 | Y | 2021-22 |
| 171 | Shashank Gupta | J-110, Gali No-6, Laxmi Nagar, New Delhi-110092 | Rs. 4,99,000.00 4 Lacs+ | RTGS-IT00KTAHW3, State Bank of India, Vivek Vihar Delhi, Dt-21.03.2022 | Y | 2021-22 |
| 172 | Hariom Chaudhary | 602, Chocolate Palm-C, Green Sector-Mu-1, Gautam Buddha Nagar (UP)-201310 | |
RTGS-UTR No-207417580250, ICICI Bank, Noida, Dt-15.03.2022 | Y | 2021-22 |
| 173 | Vinay Kumar Jain | 1805, Sobha Mayflower, Green Glen Layout, Bengaluru-560103 | Rs. 4,50,000.00 4 Lacs+ | RTGS-RRR0402226989396, HDFC Bank, Ballendur, Bangalore, Dt-09.02.2022 | Y | 2021-22 |
| 174 | Mukul Sethi | 26, Dilip Singh Colony, near Marimata Square, Indore-452006, Madhya Pradesh | |
RTGS-N052221842377, HDFC Bank, Trade House Branch Indore, Dt-21.02.2022 | Y | 2021-22 |
| 176 | Madhur Chathly | 4676, Murari Lal Building No-2, Roshanara Road, Delhi-110007 | |
RTGS-S1S171841220317, IDBI Bank, Sector-49, Gurugram, Dt-17.03.2022 | Y | 2021-22 |
| 177 | Neha Singhania | 23, Ramchandra Nagar Extension, Airport Road Indore-452002, Madhya Pradesh | Rs. 4,00,000.00 4 Lacs+ | RTGS-208920135013, HDFC Bank, K.r. Road, Bangalore, Dt-30.03.2022 | Y | 2021-22 |
| 178 | Mandeep Singh | House No-311, Sector-8, Faridabad-121006, Haryana | |
RTGS-204810172762, HDFC Bank, Thipassandra, Bangalore, Dt-17.02.2022 | Y | 2021-22 |
| 179 | Neeraj Sharma | A2820, 2nd Floor, Green Fields Colony, Gate No-24, Surajkund-Haryana-121010 | Rs. 4,00,000.00 4 Lacs+ | RTGS-2203171130285200, Axis Bank, Surajkund, Dt-17.03.2022 | Y | 2021-22 |
| 181 | Mira Devi Chhapolika | Chunihari Tola, Bhagalpur-812002, Bihar | Rs. 4,00,000.00 4 Lacs+ | Cheque-000410, Bank of Baroda, Bhagalpur, Dt-11.03.2022 | Y | 2021-22 |
| 182 | Neel | B-04, Panchsheel Hynish, Greater Noida, Uttar Pradesh-201306 | |
RTGS-68221866375453, HDFC Bank, Saket New Delhi, Dt-09.03.2022 | Y | 2021-22 |
| 183 | Saurabh Sabharwal | A-55, Ground Floor Sainik Colony, Sector-49, Faridabad-121001, Delhi | Rs. 4,00,000.00 4 Lacs+ | RTGS-FT-I1XPLL8V4976, Axis Bank, Nit, Faridabad, Dt-21.03.2022 | Y | 2021-22 |
| 184 | Jaimin Jayanti Bhai Patel | 20, Uganda Society, Memnagar, Ahmedabad-380052 | |
Cheque-851643, Punjab National Bank, Ahmedabad, Dt-31.03.2022 | Y | 2021-22 |
| 186 | Hitesh Bhayana | Raja Aristos, C-1011, Doddakamanahalli, Bangalore-560076 | |
RTGS-347379944, ICICI Bank, Koramangala Bangalore, Dt-10.03.2022 | Y | 2021-22 |
| 187 | Abhinav Gupta | 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018 | Rs. 4,00,000.00 4 Lacs+ | RTGS-205715484962, ICICI Bank, Madhuban Udaipur, Rajasthan, Dt-26.02.2022 | Y | 2021-22 |
| 188 | Vaibhav Gupta | 246, Muktanand Nagar, Gopalpura, Jaipur, Rajasthan-302018 | |
RTGS-205717022668, ICICI Bank, Scheme, Jaipur, Dt-26.02.2022 | Y | 2021-22 |
| 189 | Anand Pimparkar | 18C, Mansarovar Apt, Noida-201307 | Rs. 4,00,000.00 4 Lacs+ | RTGS-N080221881210790, HDFC Bank, Gurgaon, Dt-21.03.2022 | Y | 2021-22 |
| 191 | Amarnath Ramapurath | B14 A02, Ozone Heights, Osman Nagar, Hyderabad-502032 | Rs. 4,00,000.00 4 Lacs+ | RTGS-RRR0572227481970, HDFC Bank, Secundrabad, Dt-26.02.2022 | Y | 2021-22 |
| 192 | Balaji Drollia | Flat 10501, Bhuvana Greens Apartment, Kasavanahalli, Bengaluru-560035 | |
RTGS-IT00KCWUF1, SBI, Kasavanahalli, Bengaluru, Dt-13.02.2022 | Y | 2021-22 |
| 193 | Sahil Bansal | H/No-28, Ward No-12, Adarsh Nagar, Mandi Dabwali, Sirsa-125104, Haryana | Rs. 4,00,000.00 4 Lacs+ | RTGS-0351122374, ICICI Bank, Mandi, Dabwali, Dt-15.03.2022 | Y | 2021-22 |
| 194 | Subhrajit Mitra | 19B, Nilmani Mitra Street, Kolkata-700006 | |
RTGS-UTRN No-220710633362, Axis Bank, Sobha Bazar Kolkata, Dt-12.03.2022 | Y | 2021-22 |
| 196 | Shyam Agarwal | Sushila Market, Mahabir Chowk, Upper Bazar, Ranchi-834001, Bihar | |
RTGS-0335134220, ICICI Bank, Noida, Dt-25.02.2022 | Y | 2021-22 |
| 197 | Umesh Chandra Joshi | 106/10, Zenith, Suncity Apartment, Outer Ring Road, Bangalore-560102 | Rs. 4,00,000.00 4 Lacs+ | RTGS-208711433501/9886756968, Axis Bank, Infrantry Road, Bangalore, Dt-28.03.2022 | Y | 2021-22 |
| 198 | Nitin Garg | Bhawani Apartments 22/1, Abhoy Guha Road, Liluwa Howrah-711204 | |
RTGS-338774645, ICICI Bank, Bomanhalli Bangalore, Dt-01.03.2022 | Y | 2021-22 |
| 199 | Vipur Goyal | 153, C-Block, Sirsa Haryana-125055 | Rs. 4,00,000.00 4 Lacs+ | RTGS-52022031690013600, Yes Bank Sirsa, Dt-16.03.2022 | Y | 2021-22 |
