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 |
|---|---|---|---|---|---|---|
| 23201 | Madan L Mengale | 4 Apte Road Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
000110 HDFC Bank an Gymkhana Pune-41 Cheque Date-14.04.2019 | N | 2019-20 |
| 23202 | Amey Jagannath Gharpure | 141, Avanti Apts, Senapati Bapat Marg, Dadar (w) Mumbai-400028 |
Rs. 1,00,000.00
1 Lacs+ |
966016, Axis Bank Ltd Dadar, Mumbai Br. | Y | 2014-15 |
| 23203 | Ajeet Gan | Central Office |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 23204 | Motisham Complexs Pvt Ltd | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sbi, Mangalore | Y | 2022-23 |
| 23205 | Manpasand Gramodhyog Sansthan | Uttar Pradesh | |
1393 | Y | 2022-23 |
| 23206 | Terminus Anuktha Ventures Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7339, Axis, Nanakramguda | Y | 2022-23 |
| 23207 | Sri Venkata Ramana Constructions | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
4491, Hdfc | N | 2022-23 |
| 23208 | Srishti System(Sandeep Kapoor) | D-5 Krishna Nagar Delhi-31 |
Rs. 1,00,000.00
1 Lacs+ |
70429, IDBI | Y | 2023-24 |
| 23209 | J R Complex Occupants Welfare Association | Hari Chand Mela Complex Vill-Mandoli, Saboli Delhi- 93 |
Rs. 1,00,000.00
1 Lacs+ |
02110, Bank Of Baroda | Y | 2023-24 |
| 23210 | Raxaben Patel | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
000019, HDFC BANK | Y | 2023-24 |
| 23211 | Arihant Distributors | 9, Prerna Darshan Flats, Near R C Patel School, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
185325, UNION BANK OF INDIA VASNA, AHMEDABAD | Y | 2023-24 |
| 23212 | Manoj Kumar | Mehroli | |
000038 HDFC Bank | Y | 2016-17 |
| 23213 | Saurabh Kumar Jain | Hazaribagh |
Rs. 1,00,000.00
1 Lacs+ |
48492, Bank Of India | Y | 2023-24 |
| 23214 | Arihant Industries | A-12, Ashwamegh Highland, B/H Divine Highland, Science City Road, Sola, Ahmedabad- 380060 |
Rs. 1,00,000.00
1 Lacs+ |
038545, Bank of Baroda, Pragatinagar, Ahmedabad-380013, Chq Dt 18.07.2021 | Y | 2021-22 |
| 23215 | Sudershan Bajaj | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
006438, Punjab National Bank, Chq. Dt. 04.12.2021 | Y | 2021-22 |
| 23216 | Deepak Rathore | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
000086, HDFC | Y | 2023-24 |
| 23217 | Gyan Chand Gupta Ji. | MLA Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
017661 Union Bank of India Sec-8 Panchkula Dt.16.03.2018 | Y | 2017-18 |
| 23218 | Rajen & Co | Venkateshapuram |
Rs. 1,00,000.00
1 Lacs+ |
152240 State Bank of India 110 Madhavaram High RD. Perambur ChenNAi TN 600007 15-02-2018 | Y | 2017-18 |
| 23219 | -- | |
158253 Uttarkashi Zila Sahkari Bank Ltd Uttarkashi | N | 2018-19 | |
| 23220 | Rajnikant Mani Tripathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
067089 All Bank | N | 2018-19 |
| 23221 | Tarannum | -- |
Rs. 1,00,000.00
1 Lacs+ |
871371 PNB 17.03.2019 | Y | 2018-19 |
| 23222 | DSL Hydrowatt Ltd. Bhavin Sheth | Empire House, 214, Dr. D. N. Road, Mumbai-1 |
Rs. 1,00,000.00
1 Lacs+ |
116053 Axis Bank | Y | 2011-12 |
| 23223 | Deepak Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
599665 Sarva Upgb 12-03-2019 | Y | 2018-19 |
| 23224 | Shri Nitesh Ji | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
92891 Bank of Baroda | N | 2011-12 |
| 23225 | Nagendra Singh | Kasana Bunglows VIP Road BPL M. P. |
Rs. 1,00,000.00
1 Lacs+ |
561588 SBI | N | 2011-12 |
| 23226 | Prahlad Kumar | -- | |
20416HSBC, G.K-I, NEW DELHI-110048 | Y | 2010-11 |
| 23227 | D.H. Securities Pvt. Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 90246 HDFC Bank Fort Mumbai | N | 2004-05 |
| 23228 | Sanjay Tiwari | Main Road Baloda Bazar Rajpur |
Rs. 1,00,000.00
1 Lacs+ |
131787, Jila Shakari Bank | Y | 2012-13 |
| 23229 | Tulshi Vricks | Dholka |
Rs. 1,00,000.00
1 Lacs+ |
774715, Dena Bank | N | 2012-13 |
| 23230 | Shri Narendra K Raithatha | Giriraj Summair Club Road Near Axis Bank Dangarvada Digvijay Plot Kalavad Jamnagar-361005 |
Rs. 1,00,000.00
1 Lacs+ |
066311 Dena Bank Patel Colony Jamnagar-361008 Date.21-03-2019 | Y | 2019-20 |
| 23231 | Subhash Sureshchandra Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Lokmangal Co-Op Bank Ltd Solapur | N | 2019-20 |
| 23232 | Raghuveerbhai Kishorbhai Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 1,00,000.00
1 Lacs+ |
437855, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 23233 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | |
NEFT, Kotak Mahindra Bank, Parswa Tower Near Pakwan-Ii S G Road | Y | 2022-23 |
| 23234 | Apple Bite Hospitality Pvt Ltd. | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2141, Bank Of Baroda, Tagor Marg, Rajkot, 22-06-2022 | Y | 2022-23 |
| 23235 | Rohit Lal Dewangan | Raipur, Chhatishgarh |
Rs. 1,00,000.00
1 Lacs+ |
Imps308213230551, State Bank Of India | Y | 2022-23 |
| 23236 | Shri Ram Roller Flour Mills Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
3938 | Y | 2022-23 |
| 23237 | Kambala Chandra Sekhar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
349162, Pnb, Srinagar Colony | Y | 2022-23 |
| 23238 | Sanjeev Kumar Mittal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
279, Inb | N | 2022-23 |
| 23239 | Sardarsinh M. Baria | 27 Ghanshyamnagar Society Jafarabad Kankudi Road Godhra |
Rs. 1,00,000.00
1 Lacs+ |
000181 Bank of Baroda Godhra Date-07-12-2020 | Y | 2020-21 |
| 23240 | R.K. Construction | Vikranti Society Kothariya Road Rajkot | |
193699 Bank of India Lakhaji Road Rajkot Date 30-10-2020 | Y | 2020-21 |
| 23241 | Desai Shanmukappa | State |
Rs. 1,00,000.00
1 Lacs+ |
959708 SBI Vijayapur | Y | 2020-21 |
| 23242 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 23243 | Vinodchandra C Vasava | Bhandari Ni Chal Ma, B/H High School, Jhagdiya, Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
000287, KOTAK MAHIDRA SURVY NO-3778, KASAK, BHARUCH | Y | 2023-24 |
| 23244 | Dipakkumar Jyantibhai Patel | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
252631, STATE BANK OF INDIA | Y | 2023-24 |
| 23245 | Mahilong Enterprises | Tatisilwai, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
760852, Indian Overseas Bank | Y | 2023-24 |
| 23246 | Parikshit Yadav | Haryana |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
| 23247 | S. Krishnareddy | Chikka Tirupathi | |
095669, Canara Bank, Chikka Tirupathi | Y | 2021-22 |
| 23248 | Dhara Electronics | -- |
Rs. 1,00,000.00
1 Lacs+ |
001178 HDFC Bank Ankleshwar Dt.06.07.2017 | Y | 2017-18 |
| 23249 | Asim Goyal | MLA Ambala |
Rs. 1,00,000.00
1 Lacs+ |
000135 HDFC Bank NAnyola (Ambala) Dt.16.03.2018 | Y | 2017-18 |
| 23250 | Swadesh Kumar Bhagat | Doon Decors & Exhibits P.L. Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
073506 BOI Clubside Dt.18.12.17 | Y | 2017-18 |
| 23251 | Techno Rings Ind | Shivamogga |
Rs. 1,00,000.00
1 Lacs+ |
105048 Shimoga Dt.13.06.2017 | Y | 2017-18 |
| 23252 | Ramkumar Bhutda | -- |
Rs. 1,00,000.00
1 Lacs+ |
032584 ICICI Nisha Complex Opp. Bus Stand Jalor11-2-2017 | Y | 2017-18 |
| 23253 | K NArayanswami | Attur-Perambalur Rd Renga NAgar Perambalur-621212 |
Rs. 1,00,000.00
1 Lacs+ |
000354 Karur Vysya Bank No.126 Raghavan Street Perambur ChenNAi Tamil NAdu-600011 28-03-2018 | Y | 2017-18 |
| 23254 | Shri Girishkumar Chaturbhai Patel | 56 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 | |
633142 State Bank of India College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 23255 | Seema Trikha Mla | Nit Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
684571 Sbi Neelam Chowk Faridabad | Y | 2018-19 |
| 23256 | Aiwa Silks | Kalluvalappil Trade Centre New Bus Stand Kanhangad Kasaragod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
3618 IDBI Kanhangad IDBI Kanhangad | Y | 2018-19 |
| 23257 | Gopal Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
819199 SBI Dharampur D.Dun | N | 2018-19 |
| 23258 | Poona Bottling Co., Ramesh More | 41011, 410/2, Mumbai-Pune Rd., Dapodi, Pune 411012 |
Rs. 1,00,000.00
1 Lacs+ |
911798 HDFC Bank | Y | 2011-12 |
| 23259 | Vijay Kumar Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000574 BOB 09-03-2019 | Y | 2018-19 |
| 23260 | Chandraprakash bhai Dave | A-18 Vishwakrama Vihar Society Jodhpur Cross Road Ahamdabad |
Rs. 1,00,000.00
1 Lacs+ |
9217 Karnavati CityKarnavati City | Y | 2011-12 |
| 23261 | Space Realcon Pvt. Ltd. | Indore M. P. | |
439340 The Bank Of Rajasthan Ltd. | N | 2011-12 |
| 23262 | Jitendra Daga | 20/7 CTO Clony Bairagarh Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
918271 PNB | N | 2011-12 |
| 23263 | Krishna Gehlot | -- |
Rs. 1,00,000.00
1 Lacs+ |
50765DENA BANK, NAWADA VILL, DELHI-110059 | Y | 2010-11 |
| 23264 | Mayur M. kothari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 133931, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 23265 | Dharamlal Koshik | Shankar Nagar Rajpur |
Rs. 1,00,000.00
1 Lacs+ |
357278, State Bank of India | Y | 2012-13 |
| 23266 | Naim Bricks Company | Dholka |
Rs. 1,00,000.00
1 Lacs+ |
778085, Dena Bank | N | 2012-13 |
| 23267 | Shri Praful Jaru | -- |
Rs. 1,00,000.00
1 Lacs+ |
846020, Dena Bank | N | 2013-14 |
| 23268 | Jayantic Contractors & Engineers | Joharnagar Near ESI Hospital Guwahati | |
517395 Vijaya Bank | Y | 2019-20 |
| 23269 | Ranjodh Singh | Jagadhari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 295050 State Bank of India Harnol Jagadhari Cheque Date- 10-04-2019 | Y | 2019-20 |
| 23270 | Surender Singh Rao | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 261962 State Bank of India Sansad Marg New Delhi Cheque Date- 20-04-2019 | N | 2019-20 |
| 23271 | Jasvir Singh | 527 Sector-2 Palwal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 630348 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 23272 | Purshottam Narayan Gadgil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
| 23273 | Shivendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
68534 SBI 20.04.2020 | Y | 2019-20 |
| 23274 | Kaushal Raj Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
865965 Canara Bank | Y | 2019-20 |
| 23275 | Krishan Lal | Jind | |
903546 | Y | 2022-23 |
| 23276 | Jabbar Singh Sankhla | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
480300, 14-04-2022 | Y | 2022-23 |
| 23277 | Career Institutes Of Med. Science | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
197140 | Y | 2022-23 |
| 23278 | Sun Developers | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
411299 | Y | 2022-23 |
| 23279 | Shree Akhshaya Hospital | 553/1, Salem Road, Namakkal, Namakkal, Tamil Nadu, 637001 |
Rs. 1,00,000.00
1 Lacs+ |
1026, Icici Bank, Namakkal | Y | 2022-23 |
| 23280 | Kamlesh Reddy Naam | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
47042, Icici, Secunderabad | Y | 2022-23 |
| 23281 | M.Sarala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
375998, Hdfc, Madhapur | Y | 2022-23 |
| 23282 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | |
NEFT | Y | 2020-21 |
| 23283 | Hayeng Mangfi | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Date -13-03-2024 | Y | 2023-24 |
| 23284 | Neeraj Sharma | Capital Apartment Vasundhara Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
249791, Axis Bank | Y | 2023-24 |
| 23285 | Idrishbhai Mansuri | 201-Residency Point, 7-B, Fezi Mohmad Society, Narayan Nagar Road, Paldi, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
743376, BANK OF INDIA ELLIS BRIDGE, AHMEDABAD- 380006 | Y | 2023-24 |
| 23286 | Maruti Construction Co | B-504 Ampayar Bussiness House Science City Sola Road |
Rs. 1,00,000.00
1 Lacs+ |
1521, KOTAK MEHINDRA BANK MAURYA TIMES SQUARE, AHMEDABAD | Y | 2023-24 |
| 23287 | Spenta Multimedia Pvt Ltd | Peninsula Spenta Mathuradas Mill Compound Senapati Bapat Marg Lower Parel Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
002323 HDFC Bank Worli Branch | Y | 2016-17 |
| 23288 | Kumar Ashwani | Hatma Road, Morabadi, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
765164, State Bank Of India | Y | 2023-24 |
| 23289 | Chinchu S Nair | Malam Po, Kottayam | |
Y | 2023-24 | |
| 23290 | Renu Singh | C-108, Sai Baba Society, Sector-9, Rohini, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000072, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 23291 | Ghyanshyam Chaurasia | Amethi |
Rs. 1,00,000.00
1 Lacs+ |
000005, UCO | N | 2023-24 |
| 23292 | N.K Metal Wire Factory | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
683121, Punjab National Bank, Agrasain Chowk | Y | 2021-22 |
| 23293 | Sandeep Kumar | Indri |
Rs. 1,00,000.00
1 Lacs+ |
001368, ICICI Bank, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 23294 | Rathor Tambaku Comission Agent | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
669622, SBI | Y | 2023-24 |
| 23295 | Y.A. Narayanaswamy | Sahakaranagara, Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
559515, Yes Bank, Sahakaranagara,Bengaluru | Y | 2021-22 |
| 23296 | Karan Singh Ji | MLA Indri | |
192776 SBI Civil Sectt. Chandigarh Dt.20.03.2018 | Y | 2017-18 |
| 23297 | Roots Autoproducts P Ltd | Ganpathy Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 23298 | Akash Pauva Factory | N.H.No 8/A Behind Essar Petrol Pump Near Panchvati Hotel Bavla Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000439 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
| 23299 | Tabasco Hindustan Infradevelopers Pvt Ltd | No.D6 &D7 Iind Floor Mall of India Kanhangad Kasargod-671315 |
Rs. 1,00,000.00
1 Lacs+ |
342048 Karnataka Bank Limited Uppala Karnataka Bank Limited Uppala | Y | 2018-19 |
| 23300 | Ganesh Amal | B-6, Vjay Cottage, Plot No. 72, Rd. No. 25. Sion Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
663 Bank of India | N | 2011-12 |
| 23301 | Pramod Singhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
044161 CBI 14-03-2019 | Y | 2018-19 |
| 23302 | HarinBhai Pathak | -- |
Rs. 1,00,000.00
1 Lacs+ |
393451 SBI Karnavati City | Y | 2011-12 |
| 23303 | Deepak Kalra | Indore M. P. | |
807204 Union Bank of India | N | 2011-12 |
| 23304 | Sunil Kumar Singh Jat | Sharda Juwlers Bairagarh Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
335780 SBI | N | 2011-12 |
| 23305 | Praveen Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
214536ANDHRA BANK, SADAR BAZAR, DELHI-110006 | Y | 2010-11 |
| 23306 | Wallfort financial securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 187502, HDFC Bank Fort Mumbai | N | 2004-05 |
| 23307 | Dynamic Enterprises | 316, Medicine Market Opp. Shefali Shopping Centre Paldi Ahmedabad- 6 |
Rs. 1,00,000.00
1 Lacs+ |
000994, Bank of Baroda | Y | 2012-13 |
| 23308 | Nutan Bricks & Co | Dholka |
Rs. 1,00,000.00
1 Lacs+ |
777878, Dena Bank | Y | 2012-13 |
| 23309 | Shri Suresh Tank | -- |
Rs. 1,00,000.00
1 Lacs+ |
395501, Punjab National Bank | N | 2013-14 |
| 23310 | Parvinder Singh Sehrawat | -- | |
Cheque 863431 Punjab National Bank Paschim Vihar New Delhi Cheque Date- 20-04-2019 | N | 2019-20 |
| 23311 | M S Purushottam Narayan Gadgil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Shri Mahalaxmi Co-Op Bank Peth Sangli Pin-416416 | N | 2019-20 |
| 23312 | Sharada Construction | Mukund Nagar Swargare Pune-411009 |
Rs. 1,00,000.00
1 Lacs+ |
165602 Bank of India Branch Swargate Pune Cheque Date-15.04.2019 | N | 2019-20 |
| 23313 | Ramashish Kushwaha | -- |
Rs. 1,00,000.00
1 Lacs+ |
68535 SBI 20.04.2019 | Y | 2019-20 |
| 23314 | Shakti Polyweave Pvt Ltd | At.Dholka |
Rs. 1,00,000.00
1 Lacs+ |
3475, Kotak Mahindra Bank, Vikram Chambers Ashram Road Ahmedabad, 13-09-2022 | Y | 2022-23 |
| 23315 | Kachanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2022-23 | |
| 23316 | Kedarnath Multigrains Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
21062 | Y | 2022-23 |
| 23317 | Bharath Reddy Solipuram | Telengana | |
101, Hdfc, Gachibowli | Y | 2022-23 |
| 23318 | Chintala Ramachadra Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
920, Hdfc | N | 2022-23 |
| 23319 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
200613 Union Bank of India Race Course Ring Road Rajkot Date 04-11-2020 | Y | 2020-21 |
| 23320 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2020-21 |
| 23321 | Santram Developers | At.Nadiad |
Rs. 1,00,000.00
1 Lacs+ |
351008, STATE BANK OF INDIA STATION ROAD, NADIAD-387001 | Y | 2023-24 |
| 23322 | Ajit Singh | Bariatu, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
| 23323 | NJT Finance Private Limited | Trinity Building Kottayam 686016 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
| 23324 | Frontier Raas Private Limited | B223, Industrial Area, Phase-1, Naraina, New Delhi | |
000347, Kotak Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 23325 | A K R Construction | Ground Floor, 40, Arulanandham Nagar, HP Petrol Pump, Chinnamathur, Chennai, Tiruvallur - 600068 |
Rs. 1,00,000.00
1 Lacs+ |
IDIBH23131382254 | Y | 2023-24 |
| 23326 | Lal Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
762171, IOB | N | 2023-24 |
| 23327 | Dharmveer Sharma | Churu |
Rs. 1,00,000.00
1 Lacs+ |
183968, Chq Dt-28.01.2022 | Y | 2021-22 |
| 23328 | Krishan Panwar Ji | MLA IsraNA |
Rs. 1,00,000.00
1 Lacs+ |
041239 CBI Madlauda (Panipat) Dt.20.03.2018 | Y | 2017-18 |
| 23329 | R Srinivasan | No.69/1 Rajeshwari Towers 1st Floor RamakrishNA Road Salem-636007 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 23330 | Prakash Pant | -- |
Rs. 1,00,000.00
1 Lacs+ |
408317 State Bank of India | Y | 2017-18 |
| 23331 | Deep Enterprise | Behind Panchvati Hotel Bavla-6998 Near Mahavir Rice Mill National Highway Ahamedabad | |
008047 Hdfc Bank Bavla 15-10-2015 | Y | 2018-19 |
| 23332 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
491571 State Bank of Bikaner & jaipur | Y | 2011-12 |
| 23333 | Shanti Realty Pvt. Ltd. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
504179 State Bank Of India | N | 2011-12 |
| 23334 | Jagdish Raichandani | Lioncity Garden Lalghati Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
932387 Syndicate Bank | N | 2011-12 |
| 23335 | Kuldeep Solanki | -- |
Rs. 1,00,000.00
1 Lacs+ |
21929CORPORATION BANK, PALAM NEW DELHI-110045 | Y | 2010-11 |
| 23336 | Ashoka Ferro Alloys | Lakadgang, nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 326521 Date 2/5/2009Panjab national bank, Nagpur | N | 2008-09 |
| 23337 | M.R share broking pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 983834, HDFC Bank Fort Mumbai | N | 2004-05 |
| 23338 | The Bhavnagar Salt & Industrial Works Pvt Ltd | 1517, Ghogha Circle Bhavnagar 364001 | |
525437, IDBI Bank | Y | 2012-13 |
| 23339 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
76892, HDFC | Y | 2012-13 |
| 23340 | Ritesh Developers Pvt Ltd | Near Rajiv Gandhi Kala Mandir Bethora Road Ponda Goa-403401 |
Rs. 1,00,000.00
1 Lacs+ |
0 10631, Bank of India Panaji | Y | 2013-14 |
| 23341 | Shri Jethava Bhavesh Kantilal | -- |
Rs. 1,00,000.00
1 Lacs+ |
67, HDFC Bank | N | 2013-14 |
| 23342 | Pushpinder Rana | Radaur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 411839 State Bank of India Opp. Bus Stand Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
| 23343 | Ravi Kumar Chugh | Flat No-507 Tower B-7 Srs Royal Hills Sector-87 Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 890222 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 23344 | Jawahar Lal Taneja | Purulia Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
76319 | Y | 2019-20 |
| 23345 | Madan Yerawar | -- | |
NEFT Shri Mahalaxmi Co-Op Bank Datta Chowk Yavatmal | N | 2019-20 |
| 23346 | Abhay Kuamar Mathur | -- |
Rs. 1,00,000.00
1 Lacs+ |
562395 Union Bank 20.04.2019 | N | 2019-20 |
| 23347 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 23348 | Bindal Sandhya Prakashbhai | A/401, Meghdhanush Apartment, Ghoddod Road, Surat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
000040, Hdfc Bank, Gidc Pandesara, Surat-394221, 28-02-2023 | Y | 2022-23 |
| 23349 | Pavitra Engineering & Constructions | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
79130, Karnataka Bank, Mangalore | Y | 2022-23 |
| 23350 | Kachanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-07-2022 | N | 2022-23 |
| 23351 | Neelam Santosh Tube | Ahmednagar, Mh |
Rs. 1,00,000.00
1 Lacs+ |
Imps308618391735, State Bank Of India | Y | 2022-23 |
| 23352 | Vinay Kumar | Uttar Pradesh | |
766556 | Y | 2022-23 |
| 23353 | Pramila Raju Manthena | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
240969, Icici, Faniancial Dist. | Y | 2022-23 |
| 23354 | Samriddhi Petro Products P.Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
94, Ici | N | 2022-23 |
| 23355 | Parmar Givatsinh Chhatrasinh | Katol Kaalol |
Rs. 1,00,000.00
1 Lacs+ |
060726 Baroda Gujarat Gramin Bank Kaalol Date-21-12-2020 | Y | 2020-21 |
| 23356 | Narahari Achar V. Katti | State |
Rs. 1,00,000.00
1 Lacs+ |
521674 Canara Bank Shiggaon | Y | 2020-21 |
| 23357 | Habi Technology | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 12-03-2021 | N | 2020-21 |
| 23358 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2020-21 |
| 23359 | Tana Hali Tara | Arunachal Pradesh | |
Cheque, Date -14-03-2024 | Y | 2023-24 |
| 23360 | Sagar Rakholia | 29, Sainath Society, Kapodra, Varachha, Surat |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-YESOB31460043145, YES BANK SAHARA DARWAJA, SURAT | Y | 2023-24 |
| 23361 | Promila Sharawat | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
352902 SBI | Y | 2016-17 |
| 23362 | Dushyant Jaiswal | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
57, HDFC Bank | Y | 2023-24 |
| 23363 | Nikhil Gupta | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-08.03.2022 | Y | 2021-22 |
| 23364 | Pradyumn Kumar | Palam Village, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000251, ICICI Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 23365 | Arv Builders | Indri |
Rs. 1,00,000.00
1 Lacs+ |
000088, HDFC Bank, Karnal, Chq. Dt. 17.02.2022 | Y | 2021-22 |
| 23366 | Dinesh Kumar Gupta | Uttar Pradesh | |
000019, HDFC | Y | 2023-24 |
| 23367 | Shri Deepak Kalara Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
33450670, Union Bank of India, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 23368 | Bimla Chaudhary Ji | MLA Pataudi |
Rs. 1,00,000.00
1 Lacs+ |
796505 PNB Sec-10A Gurgaon Dt.28.03.2018 | Y | 2017-18 |
| 23369 | S Bharathi | No.10A Town Railway Station Road Salem-636001 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
| 23370 | Balaji Enterprise | Bavla-Sanad Road Opp. Bhagvati Auto Cast Ahmedabad-38220 |
Rs. 1,00,000.00
1 Lacs+ |
000351 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
| 23371 | Bindu Jewellery | Door No.Kmc 3/68C Ashwini Nagar Karandakkad Kasaragod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
518618 CBI Kasargod CBI Kasargod | Y | 2018-19 |
| 23372 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
23177 State Bank of Bikaner & jaipur | Y | 2011-12 |
| 23373 | Abhishek | -- | |
056482 OBC 15-03-2019 | N | 2018-19 |
| 23374 | Sarthak Builders & Developers | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
68056 The Federal Bank Ltd | N | 2011-12 |
| 23375 | Lakeland Builders Developers | D-63, BDA Colony Kohefiza Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
692008 OBC | Y | 2011-12 |
| 23376 | Vimla Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
83658PNB, NANGAL DEWAT, DELHI-110037 | Y | 2010-11 |
| 23377 | Subhkam stocks & share ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 204204UTI Bank Ltd Fort Mumbai | N | 2004-05 |
| 23378 | Krishna Dairy Machinery Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
281525, Canara Bank | N | 2012-13 |
| 23379 | Shri Rajeshbhai Kanjibhai Dalwadi | -- |
Rs. 1,00,000.00
1 Lacs+ |
876502, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
| 23380 | Devesh Dhansukhlal Modi | C/201 Green Residency Opp. Gangeshwar Mahadev Temple Adajan Surat-395009 | |
146236 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 23381 | Mool Chand Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 686359 State Bank of India Faridabad Mathura Road Cheque Date- 26-04-2019 | Y | 2019-20 |
| 23382 | Madhu Malik | Flat No.601 Sunshine Avenue Sector-28 Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 948094 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 23383 | Jagdanba Polivel Pvt | At.Dholka |
Rs. 1,00,000.00
1 Lacs+ |
41, Icici Bank, C G Road Ahmedabad, 13-09-2022 | Y | 2022-23 |
| 23384 | Shivram Hebbar | Uttarakannada Sirsi |
Rs. 1,00,000.00
1 Lacs+ |
850264, Apex Bank Ltd, Uttarakannada Sirsi | Y | 2022-23 |
| 23385 | Anirudh Foods Limited | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
5216 | Y | 2022-23 |
| 23386 | Banwari Lal Jewellers | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
49965 | Y | 2022-23 |
| 23387 | Mayank Dwivedi | Uttar Pradesh | |
16 | Y | 2022-23 |
| 23388 | R. Mani | No.531/6, Sri Yogalakshmi Blue Metal Industries, Kattu Kollai Road, Vinnamagalam, Minnur, Tirupathur- |
Rs. 1,00,000.00
1 Lacs+ |
284376, Indian Bank, Vaniyambadi | Y | 2022-23 |
| 23389 | Vertex Engineering Systems P Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
3248, Bank Of Baroda, Hitech City | Y | 2022-23 |
| 23390 | Avadhuta Rudra Kiran | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
91360, Axis | Y | 2022-23 |
| 23391 | Pankaj Nagpal | 151, Jai Appartment, Sector-9, Rohini, Delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
000008, HDFC | Y | 2023-24 |
| 23392 | Mahindra Intt. Hotel Resort | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
000433 HDFC | Y | 2016-17 |
| 23393 | Balwas Realty Infrastructure Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000065 HDFC Bank Malad West Branch | Y | 2016-17 |
| 23394 | Srl Trading Co. | Main Road, Ranchi | |
113422, Yes Bank | Y | 2023-24 |
| 23395 | Havare Properties | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, ICICI Bank, Date -06-09-2023 | N | 2023-24 |
| 23396 | Vikram Yadav Ji | MLA Kosli |
Rs. 1,00,000.00
1 Lacs+ |
541999 SBI Civil Sectt. Chandigarh Dt.28.03.2018 | Y | 2017-18 |
| 23397 | Bankimkumar Jayantilal Shah | 17 Panchanad Khemchand Copound B/S State Bank Derol Station Kalol-389320 |
Rs. 1,00,000.00
1 Lacs+ |
000109 Kotak Mahindra Bank Kaalol Pms 19-10-2018 | Y | 2018-19 |
| 23398 | Abdul Rahaiman | 5-1/237 Adkathbail Kasargod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
125974 Federal Bank Limited Kasargod Federal Bank Limited Kasargod | Y | 2018-19 |
| 23399 | Mrs Asian Leather Limited,Thru Nitin | Gadkan,Asian House, EM Bypass, KASBA, KOLKATA 07 |
Rs. 1,00,000.00
1 Lacs+ |
850229 SBI | Y | 2011-12 |
| 23400 | Suniket Hotels Pvt. LW. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
906858 Punjab National Bank | N | 2011-12 |
