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 | Q | R | S | t | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 20601 | L Srinivas | Bangalore South | |
370077, Bangalore South | Y | 2022-23 |
| 20602 | Sarathy Crushers | Pattazhi Kollam |
Rs. 1,00,000.00
1 Lacs+ |
31-12-2022 | Y | 2022-23 |
| 20603 | Avinash Narayan Thengil | Plot No. 11, Janki Nagar, Jule Solpaur, Hotel Tarai, Solapur-413004 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
| 20604 | Bhupendra Yadav | Alwar Uttar |
Rs. 1,00,000.00
1 Lacs+ |
826985, 20-04-2022 | Y | 2022-23 |
| 20605 | Sv Tanners | 204/1A2, Kailasagiri Road, Periyavarikkam Thuthipet, Vellore, Tamil Nadu, 635811 |
Rs. 1,00,000.00
1 Lacs+ |
195249, Punjab National Bank, Ambur | Y | 2022-23 |
| 20606 | Maremma Wines | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
19586, Union Bank Of Ind, Gadwal | Y | 2022-23 |
| 20607 | Aishwarya Agri Processors Pvt. Lt D. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
139691, Boi, Dilsukhnagar | Y | 2022-23 |
| 20608 | Sainath Reddy Junnuthala | Telengana | |
1024, Ici | N | 2022-23 |
| 20609 | Punam Mehta | Sarita Vihar |
Rs. 1,00,000.00
1 Lacs+ |
TRANSFERPNB401Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
| 20610 | Blooming Dale School | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
994288 PNB | Y | 2023-24 |
| 20611 | S.N. Tredlink Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
010386 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
| 20612 | Sohan Sharf | 36 Abhay Guha Road Liluah Howrah-711204 |
Rs. 1,00,000.00
1 Lacs+ |
9160 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
| 20613 | Twenty First Century Textiles Pvt Ltd | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
336915 Yes Bank | Y | 2018-19 |
| 20614 | Hasmukhbhai B Usdadiya | Kavya Infrastructure Shyam Complex Ground Floor Shop No.3 Nr. Narayanagar Khodiyarnagar National Highway No.8 Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000197 ICICI Bank Bapunagar Ahmedabad 25.02.2019 | Y | 2018-19 |
| 20615 | Harish Bakers | Gurgaon | |
008611 Hdfc Gurugram | Y | 2018-19 |
| 20616 | Khusal Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
848346 SBI Ukhimath | N | 2018-19 |
| 20617 | Badridhar Diwan | Kita Ward, Joona, Bilaspur, |
Rs. 1,00,000.00
1 Lacs+ |
162843 SBI, Indore | Y | 2011-12 |
| 20618 | Laddu Ram Kcci | Wd 10 Vijanmata mandir Ashoknagar |
Rs. 1,00,000.00
1 Lacs+ |
25353 State Bank Of India | Y | 2011-12 |
| 20619 | Krishna Homes | Indrapuri Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
238514 Punjab & Sind Bank | N | 2011-12 |
| 20620 | Manish Kumar Goel | 8/292, Shail Kunj, Hira Nagar, Haldwani,Nainital |
Rs. 1,00,000.00
1 Lacs+ |
642578ICICI BANK, NAINITAL, UTTARANCHAL-263139 | Y | 2010-11 |
| 20621 | Ineos ABS (India)Ltd | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
49027, ICICI Bank | N | 2012-13 |
| 20622 | Bliza Granito Pvt. Ltd. | Morbi | |
536945, State Bank of India | N | 2012-13 |
| 20623 | V.V | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
| 20624 | Radheshyam Developers | Beside Lakhubhai Estate Mahadev Area Vallabh Vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
760081 Vallabh Vidhyanagar Commercial Co-Op Bank Ltd Vidhyanagar Cheque Date- 22-08-2019 | Y | 2019-20 |
| 20625 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 011316 Cheque Date-23.05.2019 | N | 2019-20 | |
| 20626 | Amit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
008811 OBC | Y | 2019-20 |
| 20627 | Aneeta Kamal | -- |
Rs. 1,00,000.00
1 Lacs+ |
219702 SBI | Y | 2019-20 |
| 20628 | Kalish Chand Ghatori | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 20629 | Krishna Chandra Saha | P.K. Guha Road, Kolkata- 700028 | |
103305, UCO Bank | Y | 2014-15 |
| 20630 | Janachaitanya Housing Pvt.Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
Guntur, 30.07.22 | Y | 2022-23 |
| 20631 | Radhe Krishna Infracon Pvt. Ltd. | 1-4, First Floor, Shree Rang Duplex, N |
Rs. 1,00,000.00
1 Lacs+ |
000063, Hdfc Bank, Karjan, 26/0/82022 | Y | 2022-23 |
| 20632 | V Krishna | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
402394, Bangalore South | Y | 2022-23 |
| 20633 | Suryakurma Shivsagaran | A1/2023, Kunal Icon, Pimple Soudagar, Pune City, Aundh Camp Pune-411027 |
Rs. 1,00,000.00
1 Lacs+ |
20121, Samartha Sahakari Bank, Solapur, 30-01-2023 | Y | 2022-23 |
| 20634 | C K S Blue Metals | 382/B, Samarajvattam Bandarapalli Vill, Pachur, Vellore, Tamil Nadu, 635854 |
Rs. 1,00,000.00
1 Lacs+ |
34558, Axis Bank, Ambur | Y | 2022-23 |
| 20635 | Bala Tripura Sundari.R | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
14, Hdfc, Lakdikapul | Y | 2022-23 |
| 20636 | Telengana | |
1936, Hdfc, Income Tax Colony | N | 2022-23 | |
| 20637 | Sri Venkateswara Coir Products P Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
101, Kvb, Boduppal | N | 2022-23 |
| 20638 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Federal Bank Vazhithala Branch Kerala Date 23-09-2020 | Y | 2020-21 |
| 20639 | P. Ramakoteswara Rao | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
Indusind Bank, Hyderabad | Y | 2023-24 |
| 20640 | Jai Jinendra Corporation | 12/A, Satkar Tenament, Near HDFC Bank, Kk Nagar Road, Ghatlodia, Ahmedabad-380061 |
Rs. 1,00,000.00
1 Lacs+ |
401, HDFC BANK, GROUND FLOOR, SHOP NO. 1,2,3 DEV HOMES THREE, NEAR BALOL NAGAR CHAR RASTA, RANIP, AHMEDABAD | Y | 2023-24 |
| 20641 | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | ||
| 20642 | Raghubhai Humbal | K/603, River-View Hights, Opp. Valkeshwar Wadi, Pedar Road, Mota Varachha Road, Surat -394101 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, The Varachha Co Bank, Surat, Dt. 15.06.2021 | Y | 2021-22 |
| 20643 | Sun Gold Foods Industries | Rohtak | |
554071, Punjab National Bank, Rohtak-CivilRoad, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 20644 | Shree Rang Sales Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
455022 Yes Bank Dt.09.06.2017 | Y | 2017-18 |
| 20645 | Jay Bharat Roadlines | -- |
Rs. 1,00,000.00
1 Lacs+ |
78769 Axis Bank 03-11-2019 | Y | 2018-19 |
| 20646 | K S D Construction | Nana Mauva Road Rajnagar Chowk Krishna Complex-2 209 Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
125622 Union Bank Rajkot 25.02.2019 | Y | 2018-19 |
| 20647 | Bimla Devi | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
011025 Obc Sector 32 Gurugram | Y | 2018-19 |
| 20648 | Jasmeet Singh Bedi | #226 Preet Colony Zirakpur Mohali |
Rs. 1,00,000.00
1 Lacs+ |
298657 Sbi Zirakpur Mohali | Y | 2018-19 |
| 20649 | Kedharnath Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
069419 Canara 10.03.2019 | N | 2018-19 |
| 20650 | Ranjeet Verma | Bilaspur | |
21324 PNB | Y | 2011-12 |
| 20651 | Bablu Chaudhary | 1744,Chaupal Uday Chand Marg Kotla Mubarakpur |
Rs. 1,00,000.00
1 Lacs+ |
48270,HDFC Bank | Y | 2011-12 |
| 20652 | Ravi Rawliya | Indore M. P |
Rs. 1,00,000.00
1 Lacs+ |
63583 Allahabad Bank | N | 2011-12 |
| 20653 | Arndt Homes Pvt. Ltd. | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
692738 PNB | N | 2011-12 |
| 20654 | Kunwar Singh Panwar | House NO- 1559, Haripur, Kanwali, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
768351PNB, DEHRADUN-248001 | Y | 2010-11 |
| 20655 | Farmson Analgesics | Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
478623, State Bank of India | N | 2012-13 |
| 20656 | Comander Vetrified Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
538206, HDFC Bank | N | 2012-13 |
| 20657 | Pratibha Fabrics Ltd. | Surat | |
278958, State Bank of India | N | 2013-14 |
| 20658 | K.T. Group | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 4168, Bank of Baroda, Shimpoli Branch | N | 2013-14 |
| 20659 | Ishwar Chand | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000182 Hdfc Bank Model Town Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 20660 | Satyam Realty Services | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 283079 Cheque Date-20.06.2019 | Y | 2019-20 |
| 20661 | Dhan Singh Rawat | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | N | 2019-20 |
| 20662 | -- |
Rs. 1,00,000.00
1 Lacs+ |
01-08-2022 | N | 2022-23 | |
| 20663 | Bipul Gogoi | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20664 | Kiran Babubhai Ahir | Gujrat-Kutch | |
67957, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 09-08-2022 | Y | 2022-23 |
| 20665 | Ramanjini V | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
269503, Bangalore South | Y | 2022-23 |
| 20666 | Bhosale Ashok Annasaheb | 281, Tara Bunglow, Mantri Chandak Park, Vijapur Road, Solapur -413004 |
Rs. 1,00,000.00
1 Lacs+ |
12581, Samartha Sahakari Bank, Solapur, 23-03-2023 | Y | 2022-23 |
| 20667 | Prabhat Rajpoot | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
258828 | Y | 2022-23 |
| 20668 | Vloa | Near Odaipilaiyar Kovil, Katapdi |
Rs. 1,00,000.00
1 Lacs+ |
413191, State Bank Of India | Y | 2022-23 |
| 20669 | P. Vani | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
927607, Pnb, Viajayawada-Mg Rd Labbipet | Y | 2022-23 |
| 20670 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
586107, Cab | N | 2022-23 |
| 20671 | Ram Reddy Dasari/ D Sujatha | Telengana | |
5022, Hdfc, West Marredpally | Y | 2022-23 |
| 20672 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
424015, Jammu & Kashmir Bank | Y | 2015-16 |
| 20673 | Ashwani Kumar Sharma | E-2/4,Vinod Nagar,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
229128, Ujjivan Small Finance Bank | Y | 2023-24 |
| 20674 | Gm Shanthy | No. 19/11 East CIT Nagar 2nd Main Road, Nandanam, Chennai - 600 035 |
Rs. 1,00,000.00
1 Lacs+ |
190501 | Y | 2023-24 |
| 20675 | Surinder Kumar | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
797215, Punjab National Bank, Rohtak-Shri Lal Nath Hindu, College, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 20676 | Sumit Choudhary | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
096791, Chq Dt. 29-01-2022 | Y | 2021-22 |
| 20677 | Yashvi Impex | -- |
Rs. 1,00,000.00
1 Lacs+ |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
| 20678 | Shiva Enterprises | -- | |
46412 | Y | 2017-18 |
| 20679 | T Mani | Valasaiyur Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 20680 | Supreet Chemicals Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
311771 Bank of India 03-11-2019 | Y | 2018-19 |
| 20681 | Premwati | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
023017 Union Bank Badshapur Gurugram | Y | 2018-19 |
| 20682 | Madhav Sinhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
143611 Sbi High Court Chandigarh | Y | 2018-19 |
| 20683 | Ramraj Yadav | 27 KhoIi, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
20465 PNB | Y | 2011-12 |
| 20684 | Priyanka Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 |
Rs. 1,00,000.00
1 Lacs+ |
252726 Axis Bank Salt Lake Kolkata 16-03-2019 | Y | 2018-19 |
| 20685 | Tikam Pannalal Joshi | Indore.M.P. | |
676613 State Bank Of India | N | 2011-12 |
| 20686 | Shoppers Super Market (P) Ltd. | Gangotri Bhavam Newmarket Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
434076 Allahabad Bank | N | 2011-12 |
| 20687 | Subhash Barathwal | Vill :-Nathhanpur, Post : Nerhar Gram, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
93731ALLHABAD BANK, DEHRADUN=248001 | Y | 2010-11 |
| 20688 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
| 20689 | Sathi Prakashan | -- |
Rs. 1,00,000.00
1 Lacs+ |
339527, Punjab National Bank | Y | 2012-13 |
| 20690 | Hollis Vetrified Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
63138, State Bank of India | N | 2012-13 |
| 20691 | Xanadu Utility Services P.Ltd | 2-2-2/7, Prashanth Nagar Vidyanagar Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
000 260, HDFC Bank | Y | 2013-14 |
| 20692 | Pawan Engineers Constructions | -- | |
985246, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 20693 | Val Organics Pvt Ltd | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 |
Rs. 1,00,000.00
1 Lacs+ |
007263 Hdfc Bank Shop No-2 Matunga Raj Niketan Chs Ltd Bhandarkar Road Mumbai-400019 Cheque Date- 13-04-2019 | Y | 2019-20 |
| 20694 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000210 Ratnakar Bank Ltd | N | 2019-20 | |
| 20695 | Mukut Bihari Lal (Dharm Pal Ji) | -- |
Rs. 1,00,000.00
1 Lacs+ |
593355 SBI | N | 2019-20 |
| 20696 | Rajmani | -- |
Rs. 1,00,000.00
1 Lacs+ |
67246 Allahabad Bank | N | 2019-20 |
| 20697 | Ram Singh Kaira | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | N | 2019-20 |
| 20698 | Karlan Constructions Llp | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
726727, 01-08-2022 | Y | 2022-23 |
| 20699 | Snajeeb Baruah | Dhemaji--Assam | |
Cheque | Y | 2022-23 |
| 20700 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146639, Union Bank Of Ind, Silvassa, 03.02.2023 | Y | 2022-23 |
| 20701 | Mohammad Idris Abdulraza Meman | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
000207, Icici Bank, Karjan, 02-09-2022 | Y | 2022-23 |
| 20702 | Vipulkumar Punambhai Patel, | At.Rangaipura, Ta.Petlad, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
107170, Central Bank Of In, Petlad, 10-06-2022 | Y | 2022-23 |
| 20703 | Dr S Raju | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
404, Bangalore South | Y | 2022-23 |
| 20704 | Shri Gaurav Chaturvedi | East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
712239, Yes Bank, Santacruz, Mumbai, 16-04-2022 | Y | 2022-23 |
| 20705 | Subhas Jaiswal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
12427 | Y | 2022-23 |
| 20706 | Naveen Kumar Gupta | Uttar Pradesh | |
297 | Y | 2022-23 |
| 20707 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
307190, Canara, Viajayawada | Y | 2022-23 | |
| 20708 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
522, Bob, Basheerbagh | N | 2022-23 | |
| 20709 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
179, Hdfc, Malkajgiri | Y | 2022-23 | |
| 20710 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
400776, Jammu & Kashmir Bank | Y | 2015-16 |
| 20711 | Girishkumar C Patel | 56 Arman Park Uttarsanda Road College Road Nadiad Kheda-387002 |
Rs. 1,00,000.00
1 Lacs+ |
633165 SBI College Road Nadiad 387001 Date-24-09-2020 | Y | 2020-21 |
| 20712 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-operative Bank Vazhithala Date 13-11-2020 | Y | 2020-21 |
| 20713 | Aadharshila Real Estate Services(Braham Singh) | 22/1,Shauti Bhawan,Santa Vila,Delhi-76 | |
000135, HDFC Bank | Y | 2023-24 |
| 20714 | Ms Institute Of Education Pvt Ltd | Wz-5-6 Ajwant Garden Jail Road Nangal Raya Delhi-46 |
Rs. 1,00,000.00
1 Lacs+ |
083467, Axis | Y | 2023-24 |
| 20715 | B Parikh And Company | 3, Mahesh Appartment, Near Himmatlal Park Brts Stop, Satellite, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
375265, UNION BANK OF INDIA, JODHPUR TEKRA, AHMEDABAD | Y | 2023-24 |
| 20716 | Lockotia Hostels Private Limited | Eroor, Ernakulam |
Rs. 1,00,000.00
1 Lacs+ |
29851 | N | 2023-24 |
| 20717 | Aatmarambhai Parmar | 13, Premji Nagar, Part-1, Near Sardar Bridge, Sangh Office Road, Adajan, Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000106, State Bank of India, Gandhinagar, Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 20718 | Adi Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
| 20719 | K Sangeetkumar | West Nettu Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 20720 | Ever Bake Bakers Pvt Ltd | Shalimar Bagh Delhi-110088 | |
519182 Karnataka Bank | Y | 2018-19 |
| 20721 | H.G. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
008790 Idibi Bank Kasak Fuwara Circle Bharuch-392001 18/02/2019 | Y | 2018-19 |
| 20722 | Meramanbhai H. Parmar | M P House Saru Section Road Jamnagar-8 |
Rs. 1,00,000.00
1 Lacs+ |
000480 HDFC Bank Park Colony Jamnagar 25.02.2019 | Y | 2018-19 |
| 20723 | Yashpal Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
027818 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
| 20724 | Manoj Kumar Sangwan | #996A Sec-12A Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
501681 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 20725 | Alka Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
584003 SBI 19.03.2019 | N | 2018-19 |
| 20726 | Nrusinha Charan Panda | Godpara,Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
872258 PNB | Y | 2011-12 |
| 20727 | Mast Ram Lohia | 169-Village Ghitorni New Delhi -30 | |
551044, SBI | Y | 2011-12 |
| 20728 | Omprakash parswriya | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
873215 Punjab National Bank | N | 2011-12 |
| 20729 | Star Reality | 165-A Zone I MP.Nagar Bhopal M. P |
Rs. 1,00,000.00
1 Lacs+ |
186134 Axis bank | N | 2011-12 |
| 20730 | Paras Bhatt | Nichla Bazar, Devprayag, Tihari Garhwal |
Rs. 1,00,000.00
1 Lacs+ |
247102PNB, DEHRADUN, UTTARAKHAND-248006 | Y | 2010-11 |
| 20731 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
| 20732 | Shri Ambalal Rohit | -- |
Rs. 1,00,000.00
1 Lacs+ |
73456, State Bank of India | Y | 2012-13 |
| 20733 | Sentiso Granito Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
475351, Dena Bank | N | 2012-13 |
| 20734 | Rajhans Infrancom(Inida)Pvtl Ltd. | Surat | |
41178, The Varachha Co-Op Bank | N | 2013-14 |
| 20735 | Shri Vijaybhai Z. Prajapati | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 457, Bank of Baroda | N | 2013-14 |
| 20736 | Valiant Organics Ltd | Plot No. 2906 & 755 Gidc Sarigam Valsad-396155 |
Rs. 1,00,000.00
1 Lacs+ |
012092 Citi Bank Citibank Na Mumbai Cheque Date- 19-04-2019 | Y | 2019-20 |
| 20737 | Neeraj Industries | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 280606 Union Bank of India Main Branch Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 20738 | Vineet Kochar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 048293 Cheque Date-03.07.2019 | Y | 2019-20 |
| 20739 | Rajni Sirohi Dharmpal Ji | -- |
Rs. 1,00,000.00
1 Lacs+ |
000165 Bank of Baroda | N | 2019-20 |
| 20740 | Harbhajan Singh Cheena | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 20741 | Deep Industries | -- | |
543769, IDBI Bank | Y | 2014-15 |
| 20742 | Khagen Konch | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20743 | Jackson And Company | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 001995, Union Bank Of Ind, Silvassa, 28.11.2022 | Y | 2022-23 |
| 20744 | Radium Creation | Umargam Gidc, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Kotak Mahindra Ba, 24-11-2022 | Y | 2022-23 |
| 20745 | Rishikesh Structure Solution | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
000677, Bank Of Baroda, Sme, Vadodara, 02-09-2022 | Y | 2022-23 |
| 20746 | Shailesh V Suraiya | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2067, Icici Bank, Nr. Kalyan Complex, S.T. Road, Mandvi, 30-07-2022 | Y | 2022-23 |
| 20747 | S K Nataraj | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
135852, Bangalore South | Y | 2022-23 |
| 20748 | Vishal Pharmaceutical Laboratories Indore | Indore | |
006806, Hdfc Bank, Indore-Vijay Nagar, 20-04-2022 | Y | 2022-23 |
| 20749 | Prasann Enterprises | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
1196 | Y | 2022-23 |
| 20750 | Haniya Leather Impex | 22, Ameenba St, Melvisharam, Arcot. |
Rs. 1,00,000.00
1 Lacs+ |
Neft-000258923437 | Y | 2022-23 |
| 20751 | Kanchi Gireesh Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
42, Icici, Kukatpally | Y | 2022-23 |
| 20752 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
861377, Iob | N | 2022-23 |
| 20753 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7113, Axis, Musheerabad | N | 2022-23 | |
| 20754 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
411097, Jammu & Kashmir Bank | Y | 2015-16 |
| 20755 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad | |
279749 Nutan Nagraik Shahakari Bank Ltd. Nr Vikram Chambers Ashram Road Ahmedabad Date-28-09-2020 | Y | 2020-21 |
| 20756 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-Operative Bank Vazhithala Date 24-11-2020 | Y | 2020-21 |
| 20757 | Medapati Ravindra Reddy | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
ICICI , Visakhapatnam | Y | 2023-24 |
| 20758 | Sushil Bubna | 10-A,Shri Ram Road,Civil Lines,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
318, HDFC Bank | Y | 2023-24 |
| 20759 | Sanjay Kr Gupta | 37/71 Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
000337, HDFC Bank | Y | 2023-24 |
| 20760 | Shri Rakeshkumar Mangalbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000531 Bank of Baroda Station Road Bharuch | Y | 2016-17 |
| 20761 | Cincoreltors | A/1, 14/15, Sitra Road, Kalapatty, Coimbatore-641048 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/255230195024313 | Y | 2023-24 |
| 20762 | Aegis Skyhigh Housing Corp. Ltd. | Karnal | |
764597, Punjab National Bank, Karnal, Chq. Dt. 26.06.2021 | Y | 2021-22 |
| 20763 | Rewant Mal Jhawar | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
279823, Chq Dt. 29-12-2021 | Y | 2021-22 |
| 20764 | Prince Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
288764 The Sarvodya Sahakari Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
| 20765 | Dr Km Cherian EducatioNAl Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
848303 ICICI Bank | Y | 2017-18 |
| 20766 | L Vijyaragavan | Dil Thillai NAgar Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 20767 | Kanak Aggarwal | H-31 Phase-1 Ashok Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
565424 SBI | Y | 2018-19 |
| 20768 | Satbir | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
049464 Union Bank Bhondsi Gurugram | Y | 2018-19 |
| 20769 | Nishcahl Mann | Flat 209 Bollywood Heights Peermouchella Zirakpur | |
908529 Sbi Sector-54 Gurgaon | Y | 2018-19 |
| 20770 | Rajender Praiad Sahu | Masanganj, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
20833 PNB | Y | 2011-12 |
| 20771 | Rajoo Buildwel Pvt .Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
219494 ,Bank Of Mahrastra | Y | 2011-12 |
| 20772 | Uma Devi Khatik | Jawhar Ward Hatta Demho M.P. |
Rs. 1,00,000.00
1 Lacs+ |
597139 State Bank Of India | N | 2011-12 |
| 20773 | Nikki Baba Gurdeep Singh | 68, Betva Apartment Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
233838 ICICIBank | N | 2011-12 |
| 20774 | N S Rawat | 39/3 Nehru Marg, Ashutosh Nagar, Rishikesh |
Rs. 1,00,000.00
1 Lacs+ |
555275SYNDICATE BANK, DEHRADUN-248001 | Y | 2010-11 |
| 20775 | TM Tyers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 285609 Date 20.09.2008SBH, Gunfoundry Branch, HYD | N | 2008-09 |
| 20776 | Smt Jyotsanaben R Patel | -- | |
188561, State Bank of India | Y | 2012-13 |
| 20777 | Sims Ceramic Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
5358, State Bank of India | N | 2012-13 |
| 20778 | Jaiwant Priolkar | Progen ERP Systems (P) Ltd Maria Mansion Behind State Bank of India Ponda Goa-403401 |
Rs. 1,00,000.00
1 Lacs+ |
244693 SBI Ponda Goa Date.10-04-19 | Y | 2019-20 |
| 20779 | Arjun Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000680 Axis Bank | Y | 2019-20 |
| 20780 | Shakti Lal Shah | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 20781 | Girnar Transport Co. | 18, Ajit Society, Bhagwannagar Tekra, Paldi, Ahmedabad-7 |
Rs. 1,00,000.00
1 Lacs+ |
193840, ICICI Bank | Y | 2014-15 |
| 20782 | Hariprasad Dihingia | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 20783 | Jackson And Company | Silvassa | |
Chq. No. 001996, Union Bank Of Ind, Silvassa, 28.11.2022 | Y | 2022-23 |
| 20784 | Purecotz Ecolife | Umargam Gidc, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Hdfc Bank, 24-11-2022 | Y | 2022-23 |
| 20785 | Palubhai Gadhvi | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
331761, State Bank Of India, Bhachau, Kutch, 09-08-2022 | Y | 2022-23 |
| 20786 | Kamlesh Mangharamani Impro Soya Lecithin Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
001148, Hdfc Bank, Indore Main - Mad, 20-04-2022 | Y | 2022-23 |
| 20787 | Pawansut Ad Creations Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
161586 | Y | 2022-23 |
| 20788 | Kmr Bsr Infra Projects | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
117, Hdfc, Vanasthalipuram | Y | 2022-23 |
| 20789 | N.V.Subhash | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
325801, Idbi, Basheerbagh | N | 2022-23 |
| 20790 | Naresh Reddy Vattipelly | Telengana | |
22, Hdfc | N | 2022-23 |
| 20791 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
410814, Jammu & Kashmir Bank | Y | 2015-16 |
| 20792 | Anand Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 20793 | Ajith Associate | 2/552., Merkku Thottam, Malumichampatti, Coimbatore-641050 |
Rs. 1,00,000.00
1 Lacs+ |
33662537621DC | Y | 2023-24 |
| 20794 | Safar Bioenergy Pvt Ltd | 60, Shyam Sharan Bunglows, Aarohi Club Road, Bopal, Ahmedabad-380058 |
Rs. 1,00,000.00
1 Lacs+ |
000143, Bank of Baroda, Ambawadi, Ahmedabad-380015, Chq Dt 24.02.2022 | Y | 2021-22 |
| 20795 | Kiritsinh Rana | At. Bhalgamda, Taluka Limbadi, Dist. Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
000036, HDFC Bank, Limbadi, Chq. Dt. 18.10.2021 | Y | 2021-22 |
| 20796 | Vishal Kukreja | Subhash Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
208010677030, Canara Bank, Model School, Rohtak, Chq. Dt. 21.03.2022 | Y | 2021-22 |
| 20797 | Amit Rice And General Mills (Amit Gupta) | Karnal | |
006167, Bank Of Baroda, Chq. Dt. 02.07.2021 | Y | 2021-22 |
| 20798 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Canara Bank Kodandarampur | Y | 2021-22 |
| 20799 | Italan Edibles Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
888569, IndusInd Bank,Sapana Sangeeta Main Road Indore, Sapana Sangeeta Main Road Indore, Chq. Dt. 01.04.2021 | Y | 2021-22 |
| 20800 | Smt. Kankuben Dungarbhai Daliya Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
084901 The Surat Mercantile Co-Op Bank Dt.08.06.2017 | Y | 2017-18 |
