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 |
|---|---|---|---|---|---|---|
| 20001 | Radhika Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
123585 SBI | Y | 2019-20 |
| 20002 | Pookhraj | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20003 | Sri Bhuvanesvari Thangamaligai | No.2628/1, Pudukkottai, East Main Street, Pudukkottai -622001 |
Rs. 1,00,000.00
1 Lacs+ |
325729, State Bank Of India, Sme Pudukkottai - Sbin0016320 | Y | 2022-23 |
| 20004 | Omsree Builders & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
620, Icici, Yapral | N | 2022-23 |
| 20005 | Agama Chandra Sekhar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
6961, Sbi, Banjara Hills | Y | 2022-23 |
| 20006 | Balaji Enterprise | Bavla-Sanand Road Opp. Bhagvati Auto Cast At. Rajoda Bavla Ahmedabad | |
000646 HDFC Bank Bavda Date-09-12-2020 | Y | 2020-21 |
| 20007 | Shanti Construction (Guj) Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
003130 HDFC Bank Park Colony Jamnagar | Y | 2016-17 |
| 20008 | Ganesh Aringale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Axis | Y | 2016-17 |
| 20009 | Rajender Bainsla | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB220877701589, Axis Bank, Vasant Kunj, Dt. 28.03.2022 | Y | 2021-22 |
| 20010 | Shri Rajendra Tamrakar Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
040582, Swayamsiddh Mahila Co. Op. Bank, Indore Indore, Chq Dt 30.10.2021 | Y | 2021-22 |
| 20011 | Aditya Khetani | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
024692, Chq Dt-01.01.2022 | Y | 2021-22 |
| 20012 | Prefect Micro Plast | -- |
Rs. 1,00,000.00
1 Lacs+ |
BARB 01-08-2017 | N | 2017-18 |
| 20013 | Sandeep Industries | -- | |
183151 PuNAb NAtioNAl Bank 14-01-2018 | Y | 2017-18 |
| 20014 | Punjab Hydro Power Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
745543 Axis Bank Noida | Y | 2017-18 |
| 20015 | Sh. Bikram Jaryal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 20016 | Govindi Koranga | Koranga Bhawan, Cana. Rd., Pithoragarh |
Rs. 1,00,000.00
1 Lacs+ |
260263 PNB | Y | 2011-12 |
| 20017 | Moti Sashyap | 42, 43 Mla Rest House Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
171452 State Bank Of India | Y | 2011-12 |
| 20018 | Ravinder Khurana | -- |
Rs. 1,00,000.00
1 Lacs+ |
988770ICICI BANK, ASHOK VIHAR-II, DELHI-1100052 | Y | 2010-11 |
| 20019 | Richter Themis Medicate Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
003403, Kotak Mahindra Bank | N | 2012-13 |
| 20020 | Kunal Construction co.Ltd | Mehsana | |
525589, Bank of Baroda | N | 2012-13 |
| 20021 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000466 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 20022 | M/S Purshottam Narayan Gadgil | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | |
| 20023 | Harish Chandra Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
270679 PNB | Y | 2019-20 |
| 20024 | Naba Kumar Phukan | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20025 | Rolex Rings Limited | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
105052, Union Bank Of India, Rajkot, 22-06-2022 | Y | 2022-23 |
| 20026 | Kantibhai Dahyabhai Patel | Dhrangadhra |
Rs. 1,00,000.00
1 Lacs+ |
395689, State Bank Of India, Dhrangadhra, 29-10-2022 | Y | 2022-23 |
| 20027 | Manjunatha Panduranga | Bengaluru | |
652799, Sbi, Vijanapura | Y | 2022-23 |
| 20028 | Som Wines | Punajb |
Rs. 1,00,000.00
1 Lacs+ |
000834, Hdfc | Y | 2022-23 |
| 20029 | Sparsh Transport Carriers Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
8875 | Y | 2022-23 |
| 20030 | P R Senthil Raja | 31/1, 6Th Street, Pudukkottai- 622001 |
Rs. 1,00,000.00
1 Lacs+ |
92964, Axis Bank, Pudukkottai - Utib0000602 | Y | 2022-23 |
| 20031 | Venkateshwara Ready Mix Concrete | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2776, Hdfc, Sd Road | N | 2022-23 |
| 20032 | B.Janardhan Reddy ( Bekkary Reddy) | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
167874, Sbi, Banjara Hills | Y | 2022-23 |
| 20033 | Shri Mohanlal A Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
015040, Sardar Bhilwada Pardi, People"s | Y | 2015-16 |
| 20034 | Pruthavi Builders | -- | |
037456 State Bank of India Chhara Bazar Kodinar-362720 | Y | 2016-17 |
| 20035 | Dhananjay Mane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Axis | Y | 2016-17 |
| 20036 | Rajiv Babbar | S-1/141, Old Mahavir Nagar, New Delhi-110018 |
Rs. 1,00,000.00
1 Lacs+ |
834367, Punjab National Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 20037 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar to S. P. Ring Road, Odhav, Ahmedahad |
Rs. 1,00,000.00
1 Lacs+ |
253063, Union Bank of India, Bapunagar, Ahmedabad-380025, Chq Dt 24.08.2021 | Y | 2021-22 |
| 20038 | Dhara Electrical | -- |
Rs. 1,00,000.00
1 Lacs+ |
001299 HDFC Bank Ankleshwar Dt.16.10.2017 | Y | 2017-18 |
| 20039 | G L D Agri Food | -- |
Rs. 1,00,000.00
1 Lacs+ |
001978 Bank of Baroda 14-01-2018 | Y | 2017-18 |
| 20040 | Kotla Hydro Power Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
600564 Axis Bank Noida | Y | 2017-18 |
| 20041 | Sahil Tuteja | -- | |
011402 ICICI | Y | 2018-19 |
| 20042 | Bhupesh Pant | Kharkot, Pithoragarh, |
Rs. 1,00,000.00
1 Lacs+ |
526539 Almora Urban Co-perative,Bank | Y | 2011-12 |
| 20043 | Priya Ranjan Ashu Diwakar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000031 HDFC 18-03-2019 | N | 2018-19 |
| 20044 | Neeta Pateriya | Bahuwali Chock Warapather Swni MP |
Rs. 1,00,000.00
1 Lacs+ |
29868 State Bank Of India | Y | 2011-12 |
| 20045 | Maity Construction | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
121796 Vidisha Bhopal Kshetria Gramin Bank | N | 2011-12 |
| 20046 | Surender Babu Budhira | C-849, Gali No- 7, Shivji Square, Majlis Park Adharash Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
520300PNB, AZADPUR, DELHI-110033 | Y | 2010-11 |
| 20047 | Shree Sai Datta Developers | Mahim, Mumbai - 16. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 204214 THE SARASWAT CO.OP.BANK MAHIM,MUMBAI | N | 2003-04 |
| 20048 | Gujarat Infrastructure Company | -- | |
104190, Union Bank | N | 2012-13 |
| 20049 | Shri Umiya Buildcon Pvt Ltd | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
588676, Bank of Baroda | Y | 2012-13 |
| 20050 | Anju W/O Manoj Kumar | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013881 Oriental Bank of Commerce Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 20051 | Bansal Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
509684 Canara Bank 23.04.2019 | Y | 2019-20 |
| 20052 | Raja Ram Shukla | -- |
Rs. 1,00,000.00
1 Lacs+ |
46213 Union Bank | Y | 2019-20 |
| 20053 | Lakhi Chutia | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20054 | Best Timer Mart | At.Gidc Ta.Dahod |
Rs. 1,00,000.00
1 Lacs+ |
000087, The Mcr Co.Op.Ba, Mulaji Bazar, Daho, 14-06-2022 | Y | 2022-23 |
| 20055 | Rishipal Sood | Punajb | |
00040, Hdfc | Y | 2022-23 |
| 20056 | Athikalathu Alangara Maligai | 867-2-3-4, North Main Street, Pudukkottai- 622001 |
Rs. 1,00,000.00
1 Lacs+ |
857256, State Bank Of India, Pudukkottai - Sbin0000902 | Y | 2022-23 |
| 20057 | P Karunakar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
546545, Axis, Kukatpally | N | 2022-23 |
| 20058 | Sp Software Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
530624, Sbi, Sr Nagar | Y | 2022-23 |
| 20059 | Bhaskar Jagganath Satam | A/11 Yashodhan S.V. Road Andheri (W) Mumbai 40058 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 20060 | Saroj Babulal Ahire | -- |
Rs. 1,00,000.00
1 Lacs+ |
132290 SBI | Y | 2016-17 |
| 20061 | Hangyo Ice Cream | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
728085, Mangalore | Y | 2021-22 |
| 20062 | BhilangaNA Hydro Power Pvt Ltd | -- | |
967809 Axis Bank Noida | Y | 2017-18 |
| 20063 | Latika Sharma Mla | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
067569 Cbi Pinjore Panchkula | Y | 2018-19 |
| 20064 | Sh. Rakesh Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2018-19 |
| 20065 | Niecta Fresh Agro Foods | -- |
Rs. 1,00,000.00
1 Lacs+ |
241571 PNB Thana Road Jaspur Dist | N | 2018-19 |
| 20066 | Lalit Kumar Nayyar | -- |
Rs. 1,00,000.00
1 Lacs+ |
003814 OBC rdhan Niketan Rishikesh | N | 2018-19 |
| 20067 | Kishan Singh Bhandari | Viii & Po Kanalichhila, Pithoragarh, |
Rs. 1,00,000.00
1 Lacs+ |
796730 PNB | Y | 2011-12 |
| 20068 | Ashish Singh (Rahul Rathore) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 BOB 19-03-2019 | N | 2018-19 |
| 20069 | Harish Transport comp. | -- | |
531524 Bank of Patiyala Karnavati City | Y | 2011-12 |
| 20070 | Archana Chitnis | lawarka Puri Lalbag Burhanpur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
362060 State Bank Of India | Y | 2011-12 |
| 20071 | IKON Dwellings Private Limited | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
192236vidisha Bhopal Kshetria Gramin Bank | N | 2011-12 |
| 20072 | Gautam Seth | G-54(FF), Vikas Puri -No-18 |
Rs. 1,00,000.00
1 Lacs+ |
7382SYNDICATE BANK, VIKASPURI, NEW DELHI-18 | Y | 2010-11 |
| 20073 | Rustomjee Developments pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 75988, Zoroastrian Co.Op Bank Borivali | N | 2004-05 |
| 20074 | Parksons Cartamundi Pvt Ltd | Vapi Gidc, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
337710, Ing Vysya Bank | Y | 2012-13 |
| 20075 | Khodal Devlopers | B-54, Apana Bazar B.K. Cinema Road Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
356586, Mehsana Urban Co-op Bank | Y | 2012-13 |
| 20076 | Satish Kumar Ahuja | Circular Road Rohtak | |
Cheque 314743 Canara Bank Ambedkar Chowk Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 20077 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000633 ICICI Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 20078 | Muskan Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
40204 Union Bank | Y | 2019-20 |
| 20079 | Ramesh Kumar Agarwalla | Nagaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20080 | Roshan | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Karnataka Bank, Mangalore | Y | 2022-23 |
| 20081 | Pashupati Everest Plywood (Umesh Nemani) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
6263 | Y | 2022-23 |
| 20082 | Guru Karunaa Textile Mills P | No.60/2, Raja Street Pallipalayam Namakkal Namakkal Tn 638006 In |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Sbin12226444697 | Y | 2022-23 |
| 20083 | Omsree Builders & Developers Llp | Telengana | |
619, Icici, Yapral | N | 2022-23 |
| 20084 | Sudheer Vennam | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
970931, Sbi, Somajiguda | Y | 2022-23 |
| 20085 | Balaji Construction | Nava Thorala Main Road Suryoday Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
046683 Indian Overseas Bank Rmc. Rajkot-360002 Date 26-02-2021 | Y | 2020-21 |
| 20086 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 |
Rs. 1,00,000.00
1 Lacs+ |
431684 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 20087 | Rajesh Kumar Aggarwal | D 17/4, Yamuna Vihar Road, North Ghonda |
Rs. 1,00,000.00
1 Lacs+ |
000030, Kotak Bank, Chq Dt-31.12.2021 | Y | 2021-22 |
| 20088 | Sandeep Arun Kaspate | B-603, Ruby Park, Park Street, Wakad, Pune-411057 |
Rs. 1,00,000.00
1 Lacs+ |
153, Punjab National Bank, Wakad Pune, Chq Dt. 21.02.2022 | Y | 2021-22 |
| 20089 | Mehta Tea Agency | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
119070, Chq Dt-07.02.2022 | Y | 2021-22 |
| 20090 | Viral Traders | -- | |
000155 HDFC Bank Sunpharma Road Vadodara Dt.12.02.2018 | Y | 2017-18 |
| 20091 | Manish Grover Ji | MLA Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
924748 SBI Civil Sectt Chandigarh Dt.22.02.2018 | Y | 2017-18 |
| 20092 | Kanchanjunga Power Co.Pvt.Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
496218 CaNAra Bank Prime Corporat Branch New Delhi | Y | 2017-18 |
| 20093 | Smt. Reeta Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sbi Damtal Kangra | Y | 2018-19 |
| 20094 | Balwant Singh Bhoryal | Vill : Kuroli, Po Saneti, Dist : Bagheshwar |
Rs. 1,00,000.00
1 Lacs+ |
555614 SBI | Y | 2011-12 |
| 20095 | Ashok Singh Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
017294 OBC 16-03-2019 | N | 2018-19 |
| 20096 | Adinath Bulk Careear, | Ahrnedabad. |
Rs. 1,00,000.00
1 Lacs+ |
496440 Apni Sahkari Bank Karnavati City | N | 2011-12 |
| 20097 | Sumit Agrawal | Katni M. P. | |
180493 IDBI Bank | N | 2011-12 |
| 20098 | Shivam Builders & Contractor | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
126407 State Bnak Of Travancore | N | 2011-12 |
| 20099 | M/s Diana Hotels Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
127766UTI Bank, Green Lands. Begumpet,Hyderbad | N | 2004-05 |
| 20100 | Mangal keshav securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 396553, HDFC Bank Andheri | N | 2004-05 |
| 20101 | M/S Maharaja Developers | Vijalpore Navsari |
Rs. 1,00,000.00
1 Lacs+ |
216671, Central Bank of India | N | 2012-13 |
| 20102 | Swastik Siracon Ltd | 2nd Floor Hariteg Building NR. Grand Bhagwati S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
804931, HDFC Bank | Y | 2012-13 |
| 20103 | Pranam Technology | A-504 Nilkanth Palace Opp. Seema Hall 100 Feet Anandnagar Road Satelite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Vijaya Bank Satelite Ahmedabad Cheque Date- 25-10-2019 | Y | 2019-20 |
| 20104 | -- | |
Cheque 000766 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 20105 | Anil M Sole | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
| 20106 | Ramawtar Agarwala | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20107 | Kaneriya Oil Industries | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
1351, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 21-06-2022 | Y | 2022-23 |
| 20108 | Monika Garg | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
| 20109 | Vittal | Belgavi Rural |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Belgavi Rural | Y | 2022-23 |
| 20110 | Abhishek Hospital (Sanjay) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
82 | Y | 2022-23 |
| 20111 | Indus Ajanta Pvt Ltd | Uttar Pradesh | |
496 | Y | 2022-23 |
| 20112 | C Arunraj | No.5446, 5447, First Street, Pudukkottai -622001 |
Rs. 1,00,000.00
1 Lacs+ |
370661, State Bank Of India, Pudukkottai - Sbin0000902 | Y | 2022-23 |
| 20113 | Pasupulati Sudhakar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
226, Icici, Manikonda | N | 2022-23 |
| 20114 | Bhavani Sangam | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
893491, Sbi, Kalyankhani | N | 2022-23 |
| 20115 | Saraswathi Chinnusami | No 72 Periyar Nagar Erode-638001 |
Rs. 1,00,000.00
1 Lacs+ |
505163 Canara Bank Erode Date 11.11.2020 | Y | 2020-21 |
| 20116 | N D Wadder And Co | Raichur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Raichur | Y | 2021-22 |
| 20117 | Harushi Mahendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBI 02-08-2017 | N | 2017-18 |
| 20118 | Sanskar Edu Pvt Ltd | -- | |
478256 PNB Arhat Bazar D.Dun | Y | 2017-18 |
| 20119 | Sh. Ravinder Kumar Dhiman | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 20120 | Radhey Shyam | -- |
Rs. 1,00,000.00
1 Lacs+ |
040937 UBI | Y | 2018-19 |
| 20121 | Govind Singh Bisht . | Chharapal, Suyal, Po ; Maanpur West, |
Rs. 1,00,000.00
1 Lacs+ |
607227 PNB | N | 2011-12 |
| 20122 | Raj Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
294391 PNB Karnavati City | N | 2011-12 |
| 20123 | Prakashchand Kafrya | Jawhar Marg Nalkhada Shajapur M. P. |
Rs. 1,00,000.00
1 Lacs+ |
146624 Punjab National Bank | Y | 2011-12 |
| 20124 | Soumya Homes Pvt. Ltd. | Kolar Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
200539 Axis Bank Ltd | N | 2011-12 |
| 20125 | Meera Agarwal | 6-K, Kailash Enclave, Pitampura, N.D.-34 | |
963719OBC, RANI BAGH, DELHI-110034 | Y | 2010-11 |
| 20126 | Shri Dipak Premchand Lalvani (HUF) | Navsari |
Rs. 1,00,000.00
1 Lacs+ |
051375, Axis Bank | N | 2012-13 |
| 20127 | Akik Tiles Ltd | 2nd Floor Hariteg Building NR. Grand Bhagwati S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
849956, HDFC Bank | Y | 2012-13 |
| 20128 | Bhimji Velji Sorathia | -- |
Rs. 1,00,000.00
1 Lacs+ |
719454, CBI | N | 2013-14 |
| 20129 | Madhuram Construction Co | Garden Icon 401 4Th Floor Zanzarda Road Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Oriental Bank of Commerce Raijinagar Junagadh Cheque Date- 18-10-2019 | Y | 2019-20 |
| 20130 | Gbtl Limited | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 052643 Hdfc Bank Meham Chowk Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 20131 | Khinvasara Chavan Associates | Sahkar Nagar Pune-411009 |
Rs. 1,00,000.00
1 Lacs+ |
155523 Bank of Maharashtra Shukrawar Peth Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 20132 | Tinka Stone | Village Sayli, Nr. Sayli Char Rasta Police Station, Silvassa (DNH) | |
BOB | Y | 2014-15 |
| 20133 | Genesis Institute of Dental Sciences | -- |
Rs. 1,00,000.00
1 Lacs+ |
405786 | N | 2014-15 |
| 20134 | Sanwar Mal Khetawat | Nagaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20135 | Suresh | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
948079, Karnataka Bank, Chikkamagaluru | Y | 2022-23 |
| 20136 | Geogy George - Contractor | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
05-08-2022 | Y | 2022-23 |
| 20137 | Rambriksh Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
202467 | Y | 2022-23 |
| 20138 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
226, Hbl | N | 2022-23 | |
| 20139 | Nimmatoori Bharathi | Telengana | |
185895, Sbi, Yellareddiguda | Y | 2022-23 |
| 20140 | Rudra Granites | Karuvankad Kundukad P.O. Thrissur Kerala 680028 |
Rs. 1,00,000.00
1 Lacs+ |
314636 Federal Bank Kundukad Branch Date 30-11-2020 | Y | 2020-21 |
| 20141 | Dinesh Chandra Khandelwal | R S Appartment 2nd Floor Civil Lines Bareilly-243001 |
Rs. 1,00,000.00
1 Lacs+ |
260346 Axis Bank Bareilly UP | Y | 2016-17 |
| 20142 | Ship Recycling Industries Association India | -- |
Rs. 1,00,000.00
1 Lacs+ |
442693 Indian Overseas Bank | Y | 2016-17 |
| 20143 | Parma Singh | Morabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
026079 Allahabad Ranchi Main Dt.31.01.18 | Y | 2017-18 |
| 20144 | Gvpr Engineers Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
3215 Andhra Bank Astral Heights Hyderabad 11-09-017 | Y | 2017-18 |
| 20145 | Vijay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online Online With HDFC | Y | 2018-19 |
| 20146 | Saluja Gas Centre | Panipat | |
083701 Ubi Sec-12 Panipat | Y | 2018-19 |
| 20147 | Sh. Arun Mehra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Sbi Nagrota Bangwan Kangra | Y | 2018-19 |
| 20148 | Satish Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Via Bank | Y | 2018-19 |
| 20149 | Jaswant Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
593968 PNB Ajabpur Kalan Dehradun | N | 2018-19 |
| 20150 | Rajeev K Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
818243 SBI | N | 2018-19 |
| 20151 | Pradip Singh Bisht | Heeranagar, Haldwani, Nainitaal, Ph:9719013789 |
Rs. 1,00,000.00
1 Lacs+ |
678565 Almora Urban Co-perative,Bank | Y | 2011-12 |
| 20152 | Karen Chemical, | Narol Ahmeclabad. |
Rs. 1,00,000.00
1 Lacs+ |
105213 Union Bank Karnavati City | Y | 2011-12 |
| 20153 | Chandra Prakash Verma | Narayan Bag Shajapur M. P. | |
176811 Bank of India | Y | 2011-12 |
| 20154 | Rajeev Homes | Kolar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
43708state Bank Of Travancore | N | 2011-12 |
| 20155 | V.K. Enterprises | 2252 Shankar Street 26, Sitaram Bazar-N.D. |
Rs. 1,00,000.00
1 Lacs+ |
278617THE VAISH CO-OP BANK, DELHI-110006 | Y | 2010-11 |
| 20156 | Sidhartha Prsad | -- |
Rs. 1,00,000.00
1 Lacs+ |
688331HDFC Bank Bank Bank | Y | 2007-08 |
| 20157 | Total securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 706605, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 20158 | Shri Premchand Prabhumal Lalvani (HUF) | Navsari |
Rs. 1,00,000.00
1 Lacs+ |
085844, Axis Bank | N | 2012-13 |
| 20159 | Sonij Procon Pvt LTd | 4th Floor Hariteg Building Nr. Grant Bhagwatis S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
117011, ICICI Bank | Y | 2012-13 |
| 20160 | -- | |
Cheque 001313 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 20161 | Ramawtar Agarwala | Nagaon--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20162 | Rajita Sharma | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
| 20163 | Pramod Madhwaraj | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, Udupi | Y | 2022-23 |
| 20164 | Somasundaram Venkatesan | 3178, Sri Bhuvaneswari Jewellers, Nellu Mandi Street, Pudukkottai - 622001 |
Rs. 1,00,000.00
1 Lacs+ |
315790, State Bank Of India, Sme Pudukkottai - Sbin0016320 | Y | 2022-23 |
| 20165 | Pasupulati Sudhakar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
227, Icici, Manikonda | N | 2022-23 |
| 20166 | Ramesh S | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
166293, Sbi, Srinagar Colony | Y | 2022-23 |
| 20167 | UPL Ltd | -- | |
174325, Axis Bank | Y | 2015-16 |
| 20168 | Suresh | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
45461 Chikamagaluru | Y | 2020-21 |
| 20169 | Ramesh Chander | -- |
Rs. 1,00,000.00
1 Lacs+ |
68 HDFC Bank 209-214 Kailash Building 26 KG Marg New Delhi Dt.04.01.2018 | Y | 2017-18 |
| 20170 | Brc infra Pvt.Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
6957 Andra Bank Jyothi NAgar Hyderabad 12-09-2017 | Y | 2017-18 |
| 20171 | Gautam Sardana | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
455455 Pnb Sirsa Road Hissar | Y | 2018-19 |
| 20172 | Sh. Hira Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.P. St. Co.Op. Bank Karsog M | Y | 2018-19 |
| 20173 | Dhiraj | -- |
Rs. 1,00,000.00
1 Lacs+ |
000118 HDFC | N | 2018-19 |
| 20174 | Rajender Singh Bisht | Vill Chhrapal Suyal,Po : Maanpur West, Dist : Nainital | |
305908 SBI | Y | 2011-12 |
| 20175 | Had Singh Arya | Karju, Monahbadoddia Shajapur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
298514 State Bank Of India | N | 2011-12 |
| 20176 | My Realty | 8 Malviya Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
283866 BOI | N | 2011-12 |
| 20177 | Dhirender Kumar Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
25939SBI, MANGOLPURI, NEW DELHI-110083 | N | 2010-11 |
| 20178 | Rahul Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
683937 HDFC Bank Bank BANK | Y | 2007-08 |
| 20179 | M/S. Madhvika Builders Pvt Ltd | Navsari |
Rs. 1,00,000.00
1 Lacs+ |
000066, Bank of Baroda | N | 2012-13 |
| 20180 | Sahajanad Infrastructure | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
127, Mehsana Urban Co-op Bank | Y | 2012-13 |
| 20181 | Janardan Sigrawal | -- | |
295669, State Bank of India | N | 2013-14 |
| 20182 | Sahakar Realtors | -- |
Rs. 1,00,000.00
1 Lacs+ |
100395, Basin Catholic Bank, Vasai(W) | N | 2013-14 |
| 20183 | Raj Kumar Agarwal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20184 | P T Ecological Services P.L. | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2139, Kotak Mahindra Bank, Thana, Mharrashtra, 18-10-2022 | Y | 2022-23 |
| 20185 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
286143 | N | 2022-23 | |
| 20186 | Gvk Sitramaiah | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
612617, Sbi, Nizampet Road | Y | 2022-23 |
| 20187 | Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Catholic Syrian Bank Mallurkara Branch Date 24-11-2020 | Y | 2020-21 |
| 20188 | Shri Gopal Udyog | Yamunanagar | |
000250, HDFC Bank | Y | 2021-22 |
| 20189 | P K Baijal Gwalior | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
33051029, Union Bank of India, Phalke Bazar Gwalior, Chq Dt 01.11.2021 | Y | 2021-22 |
| 20190 | Kishan Chand Sharma | Dholpur |
Rs. 1,00,000.00
1 Lacs+ |
050625, Chq Dt-20.02.2022 | Y | 2021-22 |
| 20191 | Sun Trading Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
001130 Bank of Baroda Alisbridge Ahmedabad Dt.02.06.2017 | Y | 2017-18 |
| 20192 | Jyotiresver Singh | Main Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
992158 SBI PBB Main Road Ranchi Dt.29.01.18 | Y | 2017-18 |
| 20193 | M/S Ark Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
7510 Bank of Baroda Jubilee Hyderabad 09-09-2017 | Y | 2017-18 |
| 20194 | DroNAs InterNAtioNAl School | -- |
Rs. 1,00,000.00
1 Lacs+ |
651866 South Indian Bank Ltd D.Dun 21-02-2018 | Y | 2017-18 |
| 20195 | Sh. Vinod Kumar | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 20196 | Lalit Nair | Hotel Paradise, Nr Dudhadhari Chowk, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
4140 ICICI BANK | Y | 2011-12 |
| 20197 | Dilip Kumar Sharma | Susner Shajapur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
123685 State Bank Of India | Y | 2011-12 |
| 20198 | My Car Bhopal Pvt. Ltd. | 6 Malviya Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
19832 BOI | N | 2011-12 |
| 20199 | Mahender Gupta | 2307, Hudson Lane, GT..B. Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
158415BANK OF INDIA, KAMLA NAGAR, DELHI-110007 | Y | 2010-11 |
| 20200 | Dalal & broacha stock broking pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 275UTI Bank Nariman Point Mumbai | N | 2004-05 |
