Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 19801 | Muhammed Kunhi | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
22-10-2022 | N | 2022-23 |
| 19802 | Punajb |
Rs. 1,00,000.00
1 Lacs+ |
9043 | N | 2022-23 | |
| 19803 | Shiv Mangal Singh | Uttar Pradesh | |
873402 | Y | 2022-23 |
| 19804 | Anurag Kushwaha | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
399206 | Y | 2022-23 |
| 19805 | Prabhat Kumar Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
11 | Y | 2022-23 |
| 19806 | Ankit Tiwari | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
28 | Y | 2022-23 |
| 19807 | Dharmesh R Patel | Krishna Sawmill Sipcot Hosur |
Rs. 1,00,000.00
1 Lacs+ |
174, Hdfc Bank, Hosur - Hdfc0000351 | Y | 2022-23 |
| 19808 | Diyos Infotech Pvt Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
781, Icici, Hyderabad | Y | 2022-23 |
| 19809 | Chityala Suhasini | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Ubi | N | 2022-23 |
| 19810 | Balramji dass Tandon Charitable Foundation | #163618D C.H.D | |
941 ICICI date 16-04-2020 | Y | 2020-21 |
| 19811 | Vaibhav Kumar Jain | C-501 Avadh Carolina Silent Zone Dumas Road Near D.P. S Sachool Surat Gujarat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
000023 KOTAK MAHINDRA BANK Gaurav Path Road Surat Gujarat-395007 Date-24-03-2021 | Y | 2020-21 |
| 19812 | Electro Dynamic | 3 127/353(3) Trivandrum Bakery Palayam Rd Housing Board Thycaud Thiruvananthapuram Kerala 695014 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS South Indian Bank Palayam Branch Thiruvananthapuram Date 27-11-2020 | Y | 2020-21 |
| 19813 | Mrs Sushma Mishra | B262 Gali No 21, 2Nd Pusta Sonia Vihar, Delhi-110094 |
Rs. 1,00,000.00
1 Lacs+ |
815689, Bank of India, Chq Dt-01.12.2021 | Y | 2021-22 |
| 19814 | Naveen Kumar Tyagi | 39, Nehru Marg, Kewal Park, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
645337, State Bank of India, Chq Dt-30.12.2021 | Y | 2021-22 |
| 19815 | Santosh Pole Industries | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
903372, Chq Dt-28.12.2021 | Y | 2021-22 |
| 19816 | Tarun Kumar Gupta | 3388/246 Ground Flr Hansa Puri Tri NAgar Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
366757 Yes Bank D-12 South Extension Part II New Delhi Dt.15.12.2017 | Y | 2017-18 |
| 19817 | Shantagowda Biradar | Vijayapur | |
NEFT Dt.28.04.2017 | Y | 2017-18 |
| 19818 | S. Sukhdev Singh Namdhari | Taalifarm, Po : Bazpur, Udhamsingh Nagar, |
Rs. 1,00,000.00
1 Lacs+ |
250937 SBI Patiala | Y | 2011-12 |
| 19819 | Surendra Motilal Patel | 42/B,Tapas Bunglow Nr Setu Bunglow Prahaladnagar Ahmadabad |
Rs. 1,00,000.00
1 Lacs+ |
644565 SBI Karnavati City | Y | 2011-12 |
| 19820 | Brahamanand Ratnakar | Ward 15 Bairasiya Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
243525 State Bank Of Indore | Y | 2011-12 |
| 19821 | Vivek Chauhan | 25-6 Valmik Road ChUna Bhati Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
34692 HDFC Bank Ltd | N | 2011-12 |
| 19822 | Jagmohan Garg | 81, Vaishali, Pitampura, Delhi-88 |
Rs. 1,00,000.00
1 Lacs+ |
226580AXIS BANK, SEC-7, ROHINI, DELHI-110085 | Y | 2010-11 |
| 19823 | Vijay Verma | 2134/3, Paharganj, New Delhi-110055 |
Rs. 1,00,000.00
1 Lacs+ |
649794ALLHABAD BANK | Y | 2010-11 |
| 19824 | Murlidhar Textile Mills | B/H. Jagdamba Textile Ranipur Patiya Narol Ahmedabad-382405 | |
002248, Bank of Baroda | Y | 2012-13 |
| 19825 | Rudravir Quarry Works | At. Dhansura Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
599997, Bank of Baroda | Y | 2012-13 |
| 19826 | Vinay Reylon | -- |
Rs. 1,00,000.00
1 Lacs+ |
7, HDFC Bank | N | 2013-14 |
| 19827 | Rachna Manoj Shinde | E-4\5.Shahu Nagar Mahim (E) Mumbai -400017 |
Rs. 1,00,000.00
1 Lacs+ |
076928 Indusind Bank Mahim Branch Mumbai | Y | 2019-20 |
| 19828 | Dhansukhlal Nathubhai Mistry | D/814 Raj Sunderam CHS Ltd 8th Floor Shiv Vallabh Cross Road Near Hanuman Temple Ashokvan Dahisar East Mumbai-400068 |
Rs. 1,00,000.00
1 Lacs+ |
000101 HDFC Bank Nariman Point Br. Mumbai Cheque Date-14.02.2020 | Y | 2019-20 |
| 19829 | Ankur Associates | Deccan Gymkhana Shivajinagar Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
113004 TJSB Bank Deccan Gymkhana Pune Cheque Date-16.04.2019 | Y | 2019-20 |
| 19830 | Rajesh Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
70003 Allahabad Bank | Y | 2019-20 |
| 19831 | Nirmala Sankhvar | -- | |
000008 Bank of Baroda | Y | 2019-20 |
| 19832 | Echje Technologies Pvt Ltd | Malkar Bhavan Off, BKSD Marg Govendi Deonar, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
579365, Dena Bank | N | 2014-15 |
| 19833 | Shreesti Srd Group | Marigaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19834 | Harshaben Patel | Gujrat-Gandhi Nagar City |
Rs. 1,00,000.00
1 Lacs+ |
60868, Bank Of Baroda, 21-11-2022 | Y | 2022-23 |
| 19835 | Krishanpal Moury | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
691661 | Y | 2022-23 |
| 19836 | Kapil Kumar Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
28 | Y | 2022-23 |
| 19837 | Priya Chaudhary | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
40 | Y | 2022-23 |
| 19838 | J And V Infratech Pvt. Ltd. (Janmejay Singh) | Uttar Pradesh | |
8177 | Y | 2022-23 |
| 19839 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
201978, Bank Of India | N | 2022-23 | |
| 19840 | Shree Siddheshvari Aggro Feed | D-507 Radhe Govind Galaxy Nikol Near Haridarshan Char Rasta Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000224 The Kalupur Com. Co.Op Bank Ltd. Naroda Ahemedabad Date-15-12-2020 | Y | 2020-21 |
| 19841 | Elite Wood Works | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
208312439270, Canara Bank, Palwal, Dt. 24.03.2022 | Y | 2021-22 |
| 19842 | NAveen Gupta | 71 C LIG Flats rampura Onkar NAgar Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
33 Bank of Baroda Rampura New Delhi-110035 Dt.22.12.2017 | Y | 2017-18 |
| 19843 | Nujhan Indastrial Sicurity | 201-202 Annpurna Complex Opp. Bhavans School Manjalpur Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
261895 Axis Bank Vadodara 03-12-2018 | Y | 2018-19 |
| 19844 | Baldev Singh, Namdhari | Talifarm, Po : Bazpur, Udhamsingh Nagar, |
Rs. 1,00,000.00
1 Lacs+ |
10394 Axis Bank Ltd. | Y | 2011-12 |
| 19845 | Vivekbhai Prhalad bhai Patel | -- | |
82800 Kalupur Com.Bank Karnavati City | Y | 2011-12 |
| 19846 | Naved Mohammad | D-36 Sunsise Colony Idjha Hill Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
242701 Bank of India | Y | 2011-12 |
| 19847 | Vipin Chauhan | A 101 Orchard Kolar Road Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
29293 HDFC Bank Ltd | Y | 2011-12 |
| 19848 | Gurcharan Kumar | WZ-456 ST. NO-25, Shiv Nagar, Jail Road, Delhi-58 |
Rs. 1,00,000.00
1 Lacs+ |
901954ANDHRA BANK, KAROL BAGH, N.D.-05 | Y | 2010-11 |
| 19849 | Lalit Aggarwal | 2404 Tilak Gali, Pahar Ganj, New Delhi-55 |
Rs. 1,00,000.00
1 Lacs+ |
157647BANK OF INDIA | Y | 2010-11 |
| 19850 | Mohan Anwar khan | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2007-08 |
| 19851 | M/s Ajmeer Housing Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
992980 Dena Bank, Manish Nagar, Mumbai | N | 2004-05 |
| 19852 | Jay Vijay Construction Co | -- | |
031150, ICICI Bank | N | 2012-13 |
| 19853 | Amit N. Shah | C/1, Priyadarshni Apartment B/H.Nr. Tower Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
246577, Union Bank | Y | 2012-13 |
| 19854 | Ram Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
280030 SBI | Y | 2019-20 |
| 19855 | Shivansh Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
000116 Bank of Baroda | Y | 2019-20 |
| 19856 | Hindustan Pencile Pvt. Ltd. | 217/1, GIDC UMBERGAM, DIST. VALSAD-396171 |
Rs. 1,00,000.00
1 Lacs+ |
876263, HDFC Bank | Y | 2014-15 |
| 19857 | Amit Arts | -- |
Rs. 1,00,000.00
1 Lacs+ |
30627 | N | 2014-15 |
| 19858 | Singh Construction And Co. | Sidhi--Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19859 | Suman Yadav | Uttar Pradesh | |
857163 | Y | 2022-23 |
| 19860 | Modern International College Of Pharmacy (Manoj Kumar) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
374614 | Y | 2022-23 |
| 19861 | Namma Veedu Vasanta Bhavan | 33, Na, Gandhi Irwin Road, Chennai, 600008 |
Rs. 1,00,000.00
1 Lacs+ |
Imps/P2A/2260155652 | Y | 2022-23 |
| 19862 | Chintala Aruna | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
79, Hdfc, Alwal | N | 2022-23 |
| 19863 | Vandana Chauhan | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
NEFT357200210, ICICI Bank, Palwal, Dt. 24.03.2022 | Y | 2021-22 |
| 19864 | Ravindra Shrimali | Udaipur City |
Rs. 1,00,000.00
1 Lacs+ |
731840, Chq Dt-03.01.2022 | Y | 2021-22 |
| 19865 | Tube India Container | -- |
Rs. 1,00,000.00
1 Lacs+ |
147149 24-07-2017 | N | 2017-18 |
| 19866 | Paras Kumar | Bhiwani | |
NEFT Dt.17.01.2018 | Y | 2017-18 |
| 19867 | Kirtilal Kalidas | No-93-917 Cross Cut Road Chinniyampalayam Gandhipuram Coimbatore-641012 |
Rs. 1,00,000.00
1 Lacs+ |
328371 Axis Bank No.1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 16-08-2017 | Y | 2017-18 |
| 19868 | Gurdev Sharma Debi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Chq.No. 015865 Dt-20.06.2018 | Y | 2018-19 |
| 19869 | Navtez Paal Singh | Purani Mandi, Sitarganj, Udhamsingh Nagar, |
Rs. 1,00,000.00
1 Lacs+ |
440938 OBC | Y | 2011-12 |
| 19870 | Vikram Verma | B-18, Swami Dayanand Nagar Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
422549 State Bank Of India | Y | 2011-12 |
| 19871 | Venit Chauhan | 25-6 Valmik Road Chunabhati bhopal |
Rs. 1,00,000.00
1 Lacs+ |
10719 State Bnak Of Bikaner & Jaipur | N | 2011-12 |
| 19872 | Narender Khatri | -- |
Rs. 1,00,000.00
1 Lacs+ |
607672OBC BANK, VASANT KUNJ, DELHI-110070 | N | 2010-11 |
| 19873 | Manish Agarwal | 136, Krishna Street , Paharganj, New Delhi-55 | |
220214 CITY BANK | Y | 2010-11 |
| 19874 | M/s Samartha Development Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
215556 Bank Of Maharastra, Dadar, Mumbai | N | 2004-05 |
| 19875 | Mehta Tube Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000468, Bank of Baroda | N | 2012-13 |
| 19876 | Riya Caplease Ltd | 3rd, Floor Modhera Cross Road Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
855061, HDFC Bank | Y | 2012-13 |
| 19877 | Mishra Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
24643, Dena Bank | N | 2013-14 |
| 19878 | Sanjay Tandon | #1556 Sector 18 D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
ICICI | Y | 2019-20 |
| 19879 | Manish Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
114389 SBI | Y | 2019-20 |
| 19880 | Ravindra Singh Rathore | -- | |
000004 Bank of Baroda | Y | 2019-20 |
| 19881 | Rana Dev Saikia Trasporter | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19882 | Manvendra Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
724040 | Y | 2022-23 |
| 19883 | Mehala Machines India Ltd | 36 Harvey Road Tiruppur Tiruppur Tamil Nadu 641602 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Idibh2226013834 | Y | 2022-23 |
| 19884 | Kowkuntla Penta Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1137, Icici, Kapra | N | 2022-23 |
| 19885 | Hirabhai Chanbabhai Chauhan | Naman Jay Shakti Society Nanamava Road Rajkot-360005 |
Rs. 1,00,000.00
1 Lacs+ |
823595 Indian Overseas Bank Rmc Rajkot-360002 Date 11-01-2021 | Y | 2020-21 |
| 19886 | Sandeep Garg | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
30807859995, SBI, Palwal, Dt. 24.03.2022 | Y | 2021-22 |
| 19887 | Mukesh Gulati | Alwar Dakshin | |
552578, Chq Dt. 08-01-2022 | Y | 2021-22 |
| 19888 | Kailash Chandra Meena | Dausa |
Rs. 1,00,000.00
1 Lacs+ |
211968, Chq Dt-16.01.2022 | Y | 2021-22 |
| 19889 | Hans Raj Hans | -- |
Rs. 1,00,000.00
1 Lacs+ |
Chq.No.436055 Dt-07.07.2018 | Y | 2018-19 |
| 19890 | Rohitas Agarwal | Vishnupuri Colony, Dist Champawat, |
Rs. 1,00,000.00
1 Lacs+ |
639831 SBI | Y | 2011-12 |
| 19891 | Neena Verma | B-18, Swami Dayanand Nagar Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
798658 State Bank Of India | Y | 2011-12 |
| 19892 | Khushaldash Harplani | 80 Deepak Sociti Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
22302 HDFC Bank | N | 2011-12 |
| 19893 | Mahender Nagpal | B-125, Ashok Vihar, Part-I, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
429494SYNDICATE BANK, ASHOK VIHAR, DELHI-110070 | Y | 2010-11 |
| 19894 | Anil Associates | -- | |
332042J & K BANK | N | 2010-11 |
| 19895 | Mehta Tube Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000469, Bank of Baroda | N | 2012-13 |
| 19896 | S.P. Auto Mobiles Pvt Ltd | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
880453, HDFC Bank | N | 2012-13 |
| 19897 | Chamunda Products Premji Vira | -- |
Rs. 1,00,000.00
1 Lacs+ |
969007, State Bank of India | N | 2013-14 |
| 19898 | Sanjeev Kr Wadhwa | Kasturba Gandhi Marg Delhi |
Rs. 1,00,000.00
1 Lacs+ |
001189 Kotak | Y | 2019-20 |
| 19899 | Jay Enterprise | Ranjitpar Jamnagar-361005 |
Rs. 1,00,000.00
1 Lacs+ |
003615 Axis Bank Khambalia-361305 | Y | 2019-20 |
| 19900 | Sumit Khemka | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000072 Hdfc Bank Meham Chowk Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 19901 | -- | |
Cheque 000009 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 19902 | Virendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
138542 Yes Bank | Y | 2019-20 |
| 19903 | Narendra Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000036 Bank of Baroda | Y | 2019-20 |
| 19904 | Sawami Saharn Agarwal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19905 | Rathnamma | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
12483, Bank Of Baroda, Chamarajnagar | Y | 2022-23 |
| 19906 | Bhavesh Vasant Mehta | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
165113, Canara, R.P Road | N | 2022-23 |
| 19907 | Hari Singh Godara | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
BARBL2206259170, Dt-03.03.2022 | Y | 2021-22 |
| 19908 | Arjun Meena | Udaipur City | |
803758, Chq Dt-25.12.2021 | Y | 2021-22 |
| 19909 | Modern Power Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
585810 DeNA Bank Lallubhai Chakla Bharuch Dt.10.09.2017 | Y | 2017-18 |
| 19910 | AnNArao Desai | Vijayapur |
Rs. 1,00,000.00
1 Lacs+ |
Dt.26.12.2017 | Y | 2017-18 |
| 19911 | Ishwar Chandar & Archana | -- |
Rs. 1,00,000.00
1 Lacs+ |
Chq.No.462573 Dt-28.06.2018 | Y | 2018-19 |
| 19912 | Beano Maharana | Madhuban Niwas, Pithoragarh, Champawat |
Rs. 1,00,000.00
1 Lacs+ |
39245 Uttaranchal Gramin Bank | Y | 2011-12 |
| 19913 | Lalita Yadav | Chetgiri Colony Chhatarpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
762055 Punjab National Bank | Y | 2011-12 |
| 19914 | Kamalkant Tiwari | Mansarover Kolar Road Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
6091 BOB | N | 2011-12 |
| 19915 | Sunil Goel | -- | |
515 HDFC BANK, ASHOK VIHAR, DELHI-110052 | N | 2010-11 |
| 19916 | Manoj Tyagi | 22-Village Mandoli, New Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
540482BANK OF BARODA | Y | 2010-11 |
| 19917 | SSJ finance & securities pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 895219 HDFC Bank Fort Mumbai | N | 2004-05 |
| 19918 | Bhanu Metal Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
269506, Cental Bank | N | 2012-13 |
| 19919 | Aparna Properties | Radhe House Radhanpur Road Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
23, Mehsana Urban Co-op Bank | Y | 2012-13 |
| 19920 | Opera Skin Clinic | Ranjitpar Jamnagar-361005 |
Rs. 1,00,000.00
1 Lacs+ |
108393 Axis Bank Khambalia-361305 | Y | 2019-20 |
| 19921 | Chirag Traders | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000087 Hdfc Bank Dinod Gate Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 19922 | -- | |
Cheque 000044 Andhra Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 19923 | Ramchandra Naik | 9 Shivsmruti Jayprakash Nagar Goregaon-E Mumbai-400063 |
Rs. 1,00,000.00
1 Lacs+ |
166410 IDBI Bank Prakash Nagar Goregaon Cheque Date-16.08.2019 | Y | 2019-20 |
| 19924 | Paltu Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
514264 Union Bank | Y | 2019-20 |
| 19925 | Pavi Rngineering | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19926 | Sudhirbhai Kanaiyalal Lalpurwala | At.Govind Nagar, Dahod City |
Rs. 1,00,000.00
1 Lacs+ |
000836, State Bank Of India, Dahod, 10-05-2022 | Y | 2022-23 |
| 19927 | Shree Siddhivinayak Enterprise | Sanmati Dharmjivan Society, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
738, Icici Bank, Panchvati Main Road, Rajkot, 22-06-2022 | Y | 2022-23 |
| 19928 | Abilash Kv | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
05-11-2022 | N | 2022-23 |
| 19929 | Shri Laxmikant Dwivedi | Uttar Pradesh | |
876130 | Y | 2022-23 |
| 19930 | G Palanisamy | 4/161, Palanipuram, Thirumanur, Valappady, Salem, 636202 |
Rs. 1,00,000.00
1 Lacs+ |
121812, South Indian Bank, | Y | 2022-23 |
| 19931 | Fortunearrt Wires And Cables Pvt Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
651, Hdfc, Sd Road | N | 2022-23 |
| 19932 | Ramulu Potti | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, By Transfer | N | 2022-23 |
| 19933 | Sunrise Enterprise | Office No. 235 2nd Floor Mayani Chowk Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
249714 Punjab National Bank Om Planet Rajkot Date 01-02-2021 | Y | 2020-21 |
| 19934 | Amit Maheshwar Dhakras | 1204 Queens Gate Mohan Heights Murbad Bhiwandi Highway Kalyan West 421301 |
Rs. 1,00,000.00
1 Lacs+ |
112634 Karnataka Bank Kalyan Date 10.06.2020 | Y | 2020-21 |
| 19935 | Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 19936 | Krishan Kumar Sarawat | Mehroli | |
137118 OBC | Y | 2016-17 |
| 19937 | Upendra Dave | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
241636, Chq Dt-30.01.2022 | Y | 2021-22 |
| 19938 | Richa Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
720416 Indian Overseas Bank Kashipur Branch | Y | 2017-18 |
| 19939 | Lalit Mohan Pandey | Meena Bazar, Lohaghat Champawat, |
Rs. 1,00,000.00
1 Lacs+ |
567909 SBI | Y | 2011-12 |
| 19940 | Kriti bhai P.Solanki | -- |
Rs. 1,00,000.00
1 Lacs+ |
72613 SBI Karnavati City | Y | 2011-12 |
| 19941 | Nana Mohod | Ward 14 Sabsor Chindawa M.P. |
Rs. 1,00,000.00
1 Lacs+ |
77104 State Bank Of India | N | 2011-12 |
| 19942 | Sapan Mahola | Shel construction Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
989216 Canara Bank | N | 2011-12 |
| 19943 | Jagdish Kumar | -- | |
527758SBI, ALIPORE ROAD, CIVIL LINES, DELHI-34 | N | 2010-11 |
| 19944 | M/s Cherukuri Group | -- |
Rs. 1,00,000.00
1 Lacs+ |
313699 The Lakshmi Vilas Bank | N | 2004-05 |
| 19945 | Gujarat Infraproject Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000674, Bank of Baroda | N | 2012-13 |
| 19946 | N.c. Infrastructure | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
273606, Mehsana Urban Co-op Bank | N | 2012-13 |
| 19947 | Shri Devraj Kana | Anjar |
Rs. 1,00,000.00
1 Lacs+ |
341632, Dena Bank | N | 2013-14 |
| 19948 | Suraj Srivastav | -- |
Rs. 1,00,000.00
1 Lacs+ |
728097 Allahabad Bank | Y | 2019-20 |
| 19949 | Ashutosh Tandin | -- |
Rs. 1,00,000.00
1 Lacs+ |
839469 Union Bank | Y | 2019-20 |
| 19950 | Madura Industrial Textiles Ltd. | Plot No. 60/1 & 60/2, Demni village, Near UCPL, Dadra (DNH) | |
HDFC | Y | 2014-15 |
| 19951 | Bajaj Hardware | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19952 | City Gold | Kasaragod |
Rs. 1,00,000.00
1 Lacs+ |
06-11-2022 | N | 2022-23 |
| 19953 | Aggarwal Steel | Punajb |
Rs. 1,00,000.00
1 Lacs+ |
Neft | N | 2022-23 |
| 19954 | Suncity Opal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
454168, Axis, Dilsukhnagar | N | 2022-23 |
| 19955 | Varshitha Reddy Chinthapally | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
223263, Sbi, Nagole | Y | 2022-23 |
| 19956 | Ramachandran | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 30-11-2020 | N | 2020-21 |
| 19957 | Dinanath Mewala Dubey | 306 Gangai Building Gupte Road Opp. Prashant Jewellers Vishnu Nagar Dombivli-W 421202 | |
DNS Bank Dombivli Date 28.06.2020 | Y | 2020-21 |
| 19958 | Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 19959 | Shiv Shakti Screening Plant | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
000040, HDFC Bank, Bhagwanpur, Chq. Dt. 22.11.2021 | Y | 2021-22 |
| 19960 | Hem Singh Bhadana | Alwar Dakshin |
Rs. 1,00,000.00
1 Lacs+ |
585322, Chq Dt. 26-12-2021 | Y | 2021-22 |
| 19961 | Shri Pal Goel | AB-42 Mianwali NAgar Pachim Vihar New Delhi-110087 |
Rs. 1,00,000.00
1 Lacs+ |
232358 Union Bank Paschim Vihar Branch New Delhi Dt.28.12.2017 | Y | 2017-18 |
| 19962 | Happy Home Corporation | Shanti Niketan Building Udhana Magadalla Road Vesu Main Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
114954 Dena Bank Vesu Surat 03-04-2019 | Y | 2018-19 |
| 19963 | Sh. Ramesh Chand Dhawala | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | N | 2018-19 |
| 19964 | Krishna Kumar Gupta | -- | |
101299 Urban Co-Op | Y | 2018-19 |
| 19965 | Kishan Chander Punettia | Bageecha Mohalla, Lohaghat, Champawat |
Rs. 1,00,000.00
1 Lacs+ |
287707 SBI | Y | 2011-12 |
| 19966 | Bharat bhai Barot | Bharat Bhai Barot A-1 Vaibhav Apprtment Opp.Meghdut Petrol Pump,Sahibug Ahmadabad -4 |
Rs. 1,00,000.00
1 Lacs+ |
311262 SBI Karnavati City | Y | 2011-12 |
| 19967 | Chandarlal Cnandani | Idgha Hills Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
71246 Axis Bank Ltd. | Y | 2011-12 |
| 19968 | Ajay Agrawal | Plot No 7 MP Nagar Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
56 BOB | Y | 2011-12 |
| 19969 | Omprakash Dinesh Kumar | 1-Ashok Vihar, Phase-1, ND-52 |
Rs. 1,00,000.00
1 Lacs+ |
770552SBI, SHKUR BASTI, DELHI-110034 | Y | 2010-11 |
| 19970 | Raj Construction Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
028060, Bank of Maharashtra | N | 2012-13 |
| 19971 | Shri Sandeepbhai Seath | Mehsana | |
363, Bank of Baroda | N | 2012-13 |
| 19972 | Jagan Nath Mohal Lal | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000363 Hdfc Bank Dinod Gate Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 19973 | Ajay Kumar Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
619168 PNB | Y | 2019-20 |
| 19974 | Ajeet Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
992965 Union Bank | Y | 2019-20 |
| 19975 | Call And Fix | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19976 | Shankar Vijay Enterprises | Staition Road, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
000549, Hdfc Bank Ltd, Dahod, 27-05-2022 | Y | 2022-23 |
| 19977 | Gk Raj Construction | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
276, Dbl, As Rao Nagar | N | 2022-23 |
| 19978 | Varshitha Reddy Chinthapally | Telengana | |
223262, Sbi, Nagole | Y | 2022-23 |
| 19979 | Rana Dey | Tripura |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Utr No-Punbt22340007021 | Y | 2022-23 |
| 19980 | Patel Hitesh Dilipbhai | F/202 Avadhapark Land Science City Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
009918 HDFC Bank Bavda Date-09-12-2020 | Y | 2020-21 |
| 19981 | Vipulkumar Jayantibhai Savaliya | Radhe Pranami Park Street No. 3 40 Feet Road Mavdi Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
080699 Union Bank of India Race Course Ring Road Rajkot Date 15-02-2021 | Y | 2020-21 |
| 19982 | Radhakrishna Pillai | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 01-12-2020 | N | 2020-21 |
| 19983 | Mandar Govind Taware | Taware Niwas Ayare Gaon Dombivli-421201 |
Rs. 1,00,000.00
1 Lacs+ |
710350 DNS Bank Dombivli Date 30.06.2020 | Y | 2020-21 |
| 19984 | Shiv Shakti Screening Plant | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
000102, HDFC Bank, Khijrabad, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 19985 | Shri Rajendra Tamrakar Indore | Indore | |
040581, Swayamsiddh Mahila Co. Op. Bank, Indore Indore, Chq Dt 30.10.2021 | Y | 2021-22 |
| 19986 | Kusum Goel | AB-42 Mianwali NAgar Pachim Vihar New Delhi-110087 |
Rs. 1,00,000.00
1 Lacs+ |
67816 Union Bank Paschim Vihar Branch New Delhi Dt.28.12.2017 | Y | 2017-18 |
| 19987 | Abohar Power Generation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
835322 Axis Bank Ltd Noida 21-02-2018 | Y | 2017-18 |
| 19988 | Devender Paul Vats | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
000199 Hdfc Gopi Nath Bazar New Delhi | Y | 2018-19 |
| 19989 | Shyamdhani Rahi | -- |
Rs. 1,00,000.00
1 Lacs+ |
636193 SBI | N | 2018-19 |
| 19990 | Puran Singh Fatial | Vill : Kalchuna, Po Karankarapat, Champawat. |
Rs. 1,00,000.00
1 Lacs+ |
234824 Uttaranchal Gramin Bank | Y | 2011-12 |
| 19991 | Deepak Joshi | 1 JayNagar Sivil Line Dewas M. P. |
Rs. 1,00,000.00
1 Lacs+ |
2566 State Bank Of India | N | 2011-12 |
| 19992 | Saroj Tararia Const and Housing | A2 Platinum Plaza Newmarket BPL | |
6965 HDFC Bnak Ltd | N | 2011-12 |
| 19993 | Pramod Agrawal | 1/8, East Punjabi Bagh, New Delhi-52 |
Rs. 1,00,000.00
1 Lacs+ |
402678SBI, AZAD MKT. NEW DELHI-110006 | Y | 2010-11 |
| 19994 | Mls Visakha Disttllery | -- |
Rs. 1,00,000.00
1 Lacs+ |
183659 Sbi, Visakhapattanam | N | 2004-05 |
| 19995 | Satellite Developers Pvt. Ltd. | Worli, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 263644 HDFC BANK WORLI BRANCH,MUMBAI | N | 2003-04 |
| 19996 | Shri Hardik P. Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
190649, SBPP co-op Bank | N | 2012-13 |
| 19997 | Dharnibuilders Pvt Ltd | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
102, Mehsana Urban Co-op Bank | N | 2012-13 |
| 19998 | Moti Lal Jindal | H.No . 14Nac Shivalik Enclave M MajraChd |
Rs. 1,00,000.00
1 Lacs+ |
YB | Y | 2019-20 |
| 19999 | Pyarelal Jagan Nath Saraf | Bhiwani | |
Cheque 001422 Hdfc Bank Dinod Gate Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 20000 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000393 Bank of Baroda Cheque Date-12.06.2019 | N | 2019-20 |
