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 |
|---|---|---|---|---|---|---|
| 24601 | Rohini Printing & Cons Co | -- |
Rs. 50,000.00
50 Thou+ |
317555 Bank of Maharashtra Girgaon Cheuqe Date-13.08.2019 | N | 2019-20 |
| 24602 | Mamta Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
235036 | Y | 2022-23 |
| 24603 | Mayshal Exports Ind (Md Siddique) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
1549 | Y | 2022-23 |
| 24604 | C. Vadivel | 5/21, Kanjanayakkanur, Kannurpattti, Namakkal. |
Rs. 50,000.00
50 Thou+ |
459915 | Y | 2022-23 |
| 24605 | Narendra Sharma | Jaipur City | |
0000145, Chq Dt-29.01.2022 | Y | 2021-22 |
| 24606 | JiNAl Atulbhai Bhavsar | 1-Dev-Ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
177886 State Bank of India Ahmedabad-380013 Dt.28.03.2018 | Y | 2017-18 |
| 24607 | Shri Vikram NArtom Yadav Pragati Sarvajanik Trust | -- |
Rs. 50,000.00
50 Thou+ |
114686 SBI GandhiNAgar Dt.08.07.2017 | Y | 2017-18 |
| 24608 | Tejaswai Motors Pvt. Ltd. (Bhutta) | -- |
Rs. 50,000.00
50 Thou+ |
374138 Central Bank of India, Khairatabad, Hyderabad-500 004 | N | 2011-12 |
| 24609 | Sunil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
867181 SBI 15.03.2019 | N | 2018-19 |
| 24610 | V.V.F. Ltd | Gadpadar, Gandhiham Ekvajel CA, Pvt. Ltd. Varsana TA, Anjar |
Rs. 50,000.00
50 Thou+ |
Cheque No-312833, HDFC Bank | N | 2006-07 |
| 24611 | Vem technologies | balnagar Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No. 2050SBI BALNAGAR HYDERABAD | N | 2003-04 |
| 24612 | M.K. Nutrition center | Surat | |
677622, IDBI | N | 2012-13 |
| 24613 | Shri Ravikumar Kanji Bharya | -- |
Rs. 50,000.00
50 Thou+ |
537926 | N | 2012-13 |
| 24614 | Harsh Rameshkumar Sanghvi | -- |
Rs. 50,000.00
50 Thou+ |
111712, State Bank of India | Y | 2013-14 |
| 24615 | Advertising Associates | 703, Dempo Trade Centre, Patto Plaza, Panaji-Goa 403001, Ph. 0832-2438999 |
Rs. 50,000.00
50 Thou+ |
000831, HDFC bank Panaji | Y | 2014-15 |
| 24616 | Shree Mithai Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
001181, HDFC Bank | N | 2014-15 |
| 24617 | Parishram Stone Industries | Surendranagar |
Rs. 50,000.00
50 Thou+ |
28-03-2023 | Y | 2022-23 |
| 24618 | Yug Construction | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
234548 | Y | 2022-23 |
| 24619 | Ajay Pal Singh | Uttar Pradesh | |
387573 | Y | 2022-23 |
| 24620 | K. Barathan | Chennai |
Rs. 50,000.00
50 Thou+ |
006278, Axis Bank | N | 2015-16 |
| 24621 | Satyananda Nayak | Udupi |
Rs. 50,000.00
50 Thou+ |
057 Athrady Udupi | Y | 2020-21 |
| 24622 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
| 24623 | Prathap Simha Naik | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT, Mangalore | Y | 2021-22 |
| 24624 | Smt. NAyaNAben A Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
540695 State Bank of India NR Vyas Wadi Ahmedabad-380013 Dt.27.03.2018 | Y | 2017-18 |
| 24625 | MLA-Sanjeev Singh | Singh Mensen Saridhela Dhanbad |
Rs. 50,000.00
50 Thou+ |
012030 SBI Doranda Dt.23.12.17 | Y | 2017-18 |
| 24626 | Ghanshyam Engineering | Ghanshyam House9Shrinagar Near Golden Tringel Ahmedabad-14 | |
293890 Kccb Bopal Ahmedabadm 22/02/2019 | Y | 2018-19 |
| 24627 | Murliwala Dying & Printing Mills | 423, G.I.D.C. Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
656770, Oriental Bank of Commerce | Y | 2012-13 |
| 24628 | Shri Dhanji Valu Maheswari | -- |
Rs. 50,000.00
50 Thou+ |
179589 | N | 2012-13 |
| 24629 | Bharatbhai Kikubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
833794, Indian Bank | Y | 2013-14 |
| 24630 | Arasa Hotel Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
0 37065, Vijay Bank, Santacurz(W) | N | 2013-14 |
| 24631 | Manjunath Foods | Mangalore |
Rs. 50,000.00
50 Thou+ |
98202 Indian Overseas Mangalore Cheque Date-08.05.2019 | Y | 2019-20 |
| 24632 | Ganeshdip Colour Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
218660 Bank of Maharashtra Girgaon Cheuqe Date-16.08.2019 | N | 2019-20 |
| 24633 | Avdhesh Singh Chandel | Bemetara | |
Y | 2022-23 | |
| 24634 | Shetal Brotehrs | Gujrat-Karnawati |
Rs. 50,000.00
50 Thou+ |
379354, Union Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
| 24635 | Sureshbhai Lallubhai Parmar | Udwada |
Rs. 50,000.00
50 Thou+ |
470703 SBPP CO-OP BANK Udvada date 21-01-2021 | Y | 2020-21 |
| 24636 | Shri Prakashbhai Patel Builders | -- |
Rs. 50,000.00
50 Thou+ |
45013 CBI GandhiNAgar Dt.19.08.2017 | Y | 2017-18 |
| 24637 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 |
Rs. 50,000.00
50 Thou+ |
422931 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
| 24638 | Rajaram Anil Kumar | -- |
Rs. 50,000.00
50 Thou+ |
250409 SBI Bhotia Parao | N | 2018-19 |
| 24639 | Laxmi Narayan | -- |
Rs. 50,000.00
50 Thou+ |
000003 BOB Sultan Pur Patti | N | 2018-19 |
| 24640 | Creamline Dairy Products Ltd. | -- | |
586215 State Bank Of India, Commercial Branch,Koti, Hyderabad | Y | 2011-12 |
| 24641 | C.ramakotaiah | Vishakhapatnam |
Rs. 50,000.00
50 Thou+ |
Cheque No. 53805UTI BANK LTD VIZAG | N | 2003-04 |
| 24642 | Shri Rajeshkumar Gijubhai Patel | Anthal Road Surat |
Rs. 50,000.00
50 Thou+ |
256073, The Surat Dist Co-op Bank | Y | 2012-13 |
| 24643 | Shri Sanjay K. Thacker | -- |
Rs. 50,000.00
50 Thou+ |
703728 | N | 2012-13 |
| 24644 | Rajendra Prabhubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
434, State Bank of India | Y | 2013-14 |
| 24645 | Ramanlal Nanubhai Patkar | -- |
Rs. 50,000.00
50 Thou+ |
388912, Valsad Dist Central Co-Op Bank | Y | 2013-14 |
| 24646 | Rajpal Arora | Friends Colony Delhi |
Rs. 50,000.00
50 Thou+ |
371853 Corporation Bank | Y | 2019-20 |
| 24647 | Deepak Mande & Associate | -- | |
156572 Bank of Maharashtra Kanjurmarg Cheuqe Date-23.08.2019 | N | 2019-20 |
| 24648 | Raja Ram Singh | -- |
Rs. 50,000.00
50 Thou+ |
584572 Canara Bank | Y | 2019-20 |
| 24649 | Mahesh | Palwal |
Rs. 50,000.00
50 Thou+ |
UPI5099274162099 | Y | 2022-23 |
| 24650 | H.S. Gopinath Reddy | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 24651 | Rakesh Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No. 170778, Jk Bank, Ramban | Y | 2022-23 |
| 24652 | Raj Mahal Developers Ramesh Bhai | 301-303, IIIrd Floor Richmond Plaza, Veshu Surat |
Rs. 50,000.00
50 Thou+ |
507752, Syndicate Bank | Y | 2015-16 |
| 24653 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
19382 ICICI Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
| 24654 | Tirumala Enterprise | -- | |
Y | 2020-21 | |
| 24655 | Shri Manthan Atulkumar Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
235999 State Bank of India NR Vyas Wadi Ahmedabad-380013 Dt.27.03.2018 | Y | 2017-18 |
| 24656 | Meera Pandey | Garhwa |
Rs. 50,000.00
50 Thou+ |
014896 CBOI Palekalan Garhwa Dt.12.02.18 | Y | 2017-18 |
| 24657 | Man Singh | Mu.Po.-Ahmadpur Gangapurcity Sawai Madhopur |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
| 24658 | Nayak Associates | -- |
Rs. 50,000.00
50 Thou+ |
697930 SBI Bazpur Road Kashipur | N | 2018-19 |
| 24659 | Saurabh Singh | -- |
Rs. 50,000.00
50 Thou+ |
000004 Bandhan | Y | 2018-19 |
| 24660 | -- |
Rs. 50,000.00
50 Thou+ |
288, Lakshmi Bank | N | 2012-13 | |
| 24661 | Anam Nitm Gopalji | -- | |
922413 | N | 2012-13 |
| 24662 | Ishwarbhai Ramanbhai Parmar | -- |
Rs. 50,000.00
50 Thou+ |
342928, State Bank of India | Y | 2013-14 |
| 24663 | Rameshwar Bux Singh | -- |
Rs. 50,000.00
50 Thou+ |
981803 SBI | Y | 2019-20 |
| 24664 | Drogaria Colvalkar | Devi Krishna Nagar, Mapusa, Goa-403507, Ph. 2262448/2262332 |
Rs. 50,000.00
50 Thou+ |
004420, HDFC Bank Mapusa | Y | 2014-15 |
| 24665 | Shravan Sonkar | Mungeli |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 24666 | Vandana Chauhan | Palwal |
Rs. 50,000.00
50 Thou+ |
394575056 | Y | 2022-23 |
| 24667 | Shailendra Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
48840 | Y | 2022-23 |
| 24668 | Najam Hamraj | Uttar Pradesh | |
45 | Y | 2022-23 |
| 24669 | Shri Vinod Bhai Mordiya | 129, Madhav Darshan, Dabholi Char Rasta, Ved Road, Surat |
Rs. 50,000.00
50 Thou+ |
000635, HDFC Bank | Y | 2015-16 |
| 24670 | PEC Multitrading & Manufacturing Pvt Ltd. | No 21 Katherpet Santhu, Opp, Nanajappa Higher Secondary School |
Rs. 50,000.00
50 Thou+ |
687837, ICICI Bank | Y | 2015-16 |
| 24671 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
94620 ICICI Bank Ghatkopar East Date 17.03.2021 | Y | 2020-21 |
| 24672 | Mukesh Kumar Verma | X/1363, Gali No 2, Rajgarh Colony, Delhi-110031 |
Rs. 50,000.00
50 Thou+ |
202023, Punjab National Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 24673 | Rupal Shaival Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 50,000.00
50 Thou+ |
083627 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
| 24674 | Ravi Singh | Ranchi |
Rs. 50,000.00
50 Thou+ |
429099 SBI Ranchi Dt.27.01.18 | Y | 2017-18 |
| 24675 | Lalit Sharma | -- | |
761564 Baroda Rajasthan Kshetriya Gramin Bank 06.03.2019 | Y | 2018-19 |
| 24676 | Shiv Kumar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
292465 SBI Ramraj Road Bazpur | N | 2018-19 |
| 24677 | Ritesh Pandey | -- |
Rs. 50,000.00
50 Thou+ |
000002 Bandhan | Y | 2018-19 |
| 24678 | Joginpally B.R.Educational Society . | -- |
Rs. 50,000.00
50 Thou+ |
620482 Syndicate Bank, Moinabad | Y | 2011-12 |
| 24679 | Girishbhai Kalidas Mepani HUF | Surat |
Rs. 50,000.00
50 Thou+ |
328483, State Bank of India | Y | 2012-13 |
| 24680 | Pradumansinh Jadeja | -- |
Rs. 50,000.00
50 Thou+ |
73274 | N | 2012-13 |
| 24681 | Beekay Steel India Pvt Ltd | 2/1A, Sarat Bose Road Kolkata-700020 |
Rs. 50,000.00
50 Thou+ |
893436, Allahabad Bank | Y | 2013-14 |
| 24682 | Mohanbhai Dhanjibhai Dhodiya | -- | |
297470, State Bank of India | Y | 2013-14 |
| 24683 | Fairdeal Filaments Ltd | 3Rd Floor Dawar Chambers Near Sub Jail Ring Road Surat-395002 |
Rs. 50,000.00
50 Thou+ |
036563 Bank of Baroda Zampabazar Surat-395003 | Y | 2019-20 |
| 24684 | Rathnakar Hedge | UDUPI |
Rs. 50,000.00
50 Thou+ |
IMPS Date-21.11.2019 UDUPI Cheque Date-09.04.2019 | Y | 2019-20 |
| 24685 | Seth Construction | -- |
Rs. 50,000.00
50 Thou+ |
971700 ICICI Bank Tardeo Cheuqe Date-20.09.2019 | N | 2019-20 |
| 24686 | Vikas Diwan Deewan | Bemetara |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 24687 | Maruti Mica | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
20, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 24-06-2022 | Y | 2022-23 |
| 24688 | Ambika Prasad | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
34594 | Y | 2022-23 |
| 24689 | S.Selva Singh Selvaraj | 10/103 East Street Poovudayar Puram | |
Imps/P2A/3035089524 | Y | 2022-23 |
| 24690 | RKTM Services Pvt Ltd | C-1194, UGF, Radhe Krishna Textile Market, Ring Road, Surat |
Rs. 50,000.00
50 Thou+ |
001241, Rajkot Nagrik Sahakari Bank | Y | 2015-16 |
| 24691 | Gurukripa Stone Crusher Shri Vedprakash Goyal | Deendayal Nagar Gwalior |
Rs. 50,000.00
50 Thou+ |
091151 Bank of India Kosi Branch Date 05-09-2020 | Y | 2020-21 |
| 24692 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 50,000.00
50 Thou+ |
4153 ICICI Bank BRS Nagar Ludhiana | Y | 2016-17 |
| 24693 | Asha Parashar | 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002 |
Rs. 50,000.00
50 Thou+ |
19494, Union Bank of India, A P Bhavan, Ashoka Road New Delhi | Y | 2021-22 |
| 24694 | MLA-Gangotri Kujur | Rameshwaram Adiwasi Colony Bariatu Ranchi |
Rs. 50,000.00
50 Thou+ |
854010 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
| 24695 | Alok Kumar Dubey | Flat No. 503 Pentagon Building Motiram Pride Ambenath East Yhane- 421501 Mo 9766320689 |
Rs. 50,000.00
50 Thou+ |
898358 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 24696 | Ramesh Vihay | -- | |
937004 Baroda Rajasthan Kshetriya Gramin Bank 12.03.2019 | Y | 2018-19 |
| 24697 | Sompal | -- |
Rs. 50,000.00
50 Thou+ |
160114 SBI Ramraj Road Bazpur | N | 2018-19 |
| 24698 | Geeta Singh | -- |
Rs. 50,000.00
50 Thou+ |
000003 Bandhan | N | 2018-19 |
| 24699 | JB Educational Society | -- |
Rs. 50,000.00
50 Thou+ |
054725 Syndicate Bank, Moinabad | Y | 2011-12 |
| 24700 | Flat Products Equipments (I) Ltd. | Mumbai - 5. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 67778 CANARA BANK CORPORATE SERVICE BRANCH,MUMBAI | N | 2003-04 |
| 24701 | Rajlaxmi Prints Pvt Ltd | Plot No. 246/1, GIDC Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
264097, HDFC | Y | 2012-13 |
| 24702 | Kanji Naran Sanghar | -- |
Rs. 50,000.00
50 Thou+ |
505711 | N | 2012-13 |
| 24703 | R. Piyarelall Import & Export Ltd | 12, Government Place East, Kolkata-700069 | |
177755, Axis Bank Ltd | Y | 2013-14 |
| 24704 | Piyush Dinkarbhai Desai | -- |
Rs. 50,000.00
50 Thou+ |
116201, State Bank of India | Y | 2013-14 |
| 24705 | Sanjay Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi |
Rs. 50,000.00
50 Thou+ |
000014 Kotak Mahindra | Y | 2019-20 |
| 24706 | L D Construction | 132 Kuidevi Nivas Behind Rundh Temple Dumas Road Surat |
Rs. 50,000.00
50 Thou+ |
000291 Bank of Baroda Magdalla Choryasi Dist. Surat-395007 | Y | 2019-20 |
| 24707 | Sharad Shankar Mor | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
| 24708 | Mardia Sons Holdings Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
001426, Andhra Bank | N | 2014-15 |
| 24709 | Chanchani Construction | 210, Chamundanagar, Khodiyarnagar, Ambedkar Bridge Corner, 132 Foot Road, Behrampura, Ahmedabad- |
Rs. 50,000.00
50 Thou+ |
616125, Icici Bank, Rambaug, Maninagar, Ahmedabad | Y | 2022-23 |
| 24710 | Swastik Vegetable Oil Products P. Ltd. | Telengana | |
764157, Sbi, Mahabubgunj | Y | 2022-23 |
| 24711 | Shivam Education & Charitable Trust | Omnagar, Dindoli, Surat |
Rs. 50,000.00
50 Thou+ |
000156, Surat Mercantile Co-op | Y | 2015-16 |
| 24712 | Vectus Industries Ltd | Industrial Area Bamore Morena |
Rs. 50,000.00
50 Thou+ |
618066 State Bank of India AB Road Banmore Morena Date 02-09-2020 | Y | 2020-21 |
| 24713 | Pradeep Pai | Mangalore |
Rs. 50,000.00
50 Thou+ |
731185, Mangalore | Y | 2021-22 |
| 24714 | Shaival Jyotish Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 50,000.00
50 Thou+ |
585568 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
| 24715 | Sachin Mhatre | Shantaram Sadan 2nd Floor Near Shankeshwar NAgar Manpada Road Dombivali East-421204 |
Rs. 50,000.00
50 Thou+ |
926457 IDBI Bank Dombivali East Br. Dt.28.07.17 | Y | 2017-18 |
| 24716 | Manisha Sarashwati | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
000005 Hdfc Jonawas | Y | 2018-19 |
| 24717 | Nikhil Jayantilal Kothari | 7 Kothari Apartment 3Rd Floor MamledarwadiCross Lane No.3 Opp. Jain Temple Malad WestMumbai- 400064 Mo 9869029173 | |
104951 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 24718 | Jaswant | -- |
Rs. 50,000.00
50 Thou+ |
299766 SBI Ramraj Road Bazpur | N | 2018-19 |
| 24719 | Gujarat Borosil Limited | AT & POST GOVALI TAL - ZAGADIYA, DISTT-BHARUCH-393001 |
Rs. 50,000.00
50 Thou+ |
715703Bank of Baroda | Y | 2009-10 |
| 24720 | Manharbhai J. Saspura | Surat |
Rs. 50,000.00
50 Thou+ |
333391, Central Bank of India | Y | 2012-13 |
| 24721 | Shri Shyamsunder Reddamma Kannigauti | -- |
Rs. 50,000.00
50 Thou+ |
016052, HDFC Bank | Y | 2012-13 |
| 24722 | Salasar Services Insurance Brokers Pvt Ltd | 23-A, N.S. Road Kolkata-700001 |
Rs. 50,000.00
50 Thou+ |
311094, Union Bank | Y | 2013-14 |
| 24723 | Mangubhai Chaganbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
432878, State Bank of India | Y | 2013-14 |
| 24724 | -- | |
N | 2019-20 | ||
| 24725 | Sandeep Katiyar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
2172 | Y | 2022-23 |
| 24726 | Jagroop | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
722065 | Y | 2022-23 |
| 24727 | Swastik Vegetable Oil Products P. Ltd. | Telengana |
Rs. 50,000.00
50 Thou+ |
764158, Sbi, Mahabubgunj | Y | 2022-23 |
| 24728 | Vectus Industries Ltd | Industrial Area Bamore Morena |
Rs. 50,000.00
50 Thou+ |
618067 State Bank of India AB Road banmore Morena Date 02-09-2020 | Y | 2020-21 |
| 24729 | C.R. Choudhary | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2016-17 | |
| 24730 | Kailash Marble Industries P. Ltd. | Silvassa |
Rs. 50,000.00
50 Thou+ |
NEFT, Punjab National Bank, Mumbai, Dt-29.10.2021 | Y | 2021-22 |
| 24731 | Veena | Mangalore | |
683891, Mangalore | Y | 2021-22 |
| 24732 | Reliable Steels Indore | Indore |
Rs. 50,000.00
50 Thou+ |
084606, Canara Bank, SME Branch Indore, Chq Dt. 17.07.2021 | Y | 2021-22 |
| 24733 | Ramesh Balhara | Chanakya Puri Rohtak |
Rs. 50,000.00
50 Thou+ |
033531 Pnb Mdn Schoo Rohtak | Y | 2018-19 |
| 24734 | Jayprakash Morya | -- |
Rs. 50,000.00
50 Thou+ |
000006 BOB Sultan Pur Patti | N | 2018-19 |
| 24735 | Shri Himmatbhai Mohanbhai Kheti | 73, Sadhana Society Varahi Road Surat |
Rs. 50,000.00
50 Thou+ |
510563, Saraswat Bank | Y | 2012-13 |
| 24736 | Ghanshyam Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
024193, State Bank of India | Y | 2012-13 |
| 24737 | Ramanlal Nanubhai Patkar | -- |
Rs. 50,000.00
50 Thou+ |
557743, Bank of Baroda | Y | 2013-14 |
| 24738 | Sangitaben Rajendrabhai Patil | 9- Ambanagar, Udhana- Magadalla Road, Surat-2 | |
20237, State Bank of India | Y | 2013-14 |
| 24739 | Pradip Shivram Nevrekar | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
| 24740 | Praveer Chakravarty | -- |
Rs. 50,000.00
50 Thou+ |
255047 SBI | N | 2019-20 |
| 24741 | Ritu Rani | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
069484, Bank Of India, Chq. Dt. 24.12.2021 | Y | 2021-22 |
| 24742 | Deepa | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT, Mangalore | Y | 2021-22 |
| 24743 | Forbos Industries Indore | Indore |
Rs. 50,000.00
50 Thou+ |
893609, State Bank Of Indore, Sukliya Indore, Chq Dt. 05.07.2021 | Y | 2021-22 |
| 24744 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2021-22 |
| 24745 | Sunder Lal Goel | 3/4 East Punjabi Bagh New Delhi-110026 | |
39487 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.07.03.2018 | Y | 2017-18 |
| 24746 | Roshni Bisht | F-4/4 Dayalpur Karawal NAgar Main Road Delhi- 110090 |
Rs. 50,000.00
50 Thou+ |
103548 Union 20-12-2017 | Y | 2017-18 |
| 24747 | MLA-Jai Prakash Singh Bhogta | Q No.45 Russian Hostel Dhurwa Ranchi |
Rs. 50,000.00
50 Thou+ |
729183 SBI Doranda Dt.10.01.18 | Y | 2017-18 |
| 24748 | Sudhirbhai B. Jadeja | Kutch |
Rs. 50,000.00
50 Thou+ |
15795 HDFC BANK | Y | 2010-11 |
| 24749 | Sai Developers | 130, Green Plaza L.P. Savani School Adajan Surat |
Rs. 50,000.00
50 Thou+ |
5322, State Bank of India | Y | 2012-13 |
| 24750 | Shri Bharat Khimji Patel | -- |
Rs. 50,000.00
50 Thou+ |
62335 | N | 2012-13 |
| 24751 | Keshubhai Hirjibhai Nakrani | Dadmaya Vadi, Gariyadhar, Dist, Bhavnagar |
Rs. 50,000.00
50 Thou+ |
248988, State Bank of India | Y | 2013-14 |
| 24752 | Raj Consturction | Tarsadi Ta. Mangrol Dist-Surat | |
775414 The Varachha Co-Op Bank Ltd Punagam Road Surat-395010 | Y | 2019-20 |
| 24753 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
| 24754 | Suresh Biradar | Bidar |
Rs. 50,000.00
50 Thou+ |
556246, Indian Bank, Humnabad | Y | 2022-23 |
| 24755 | Anjana Manan Lal Bhai | 100/2A, Murlidhar Appt, Ghod Dod Road, Surat |
Rs. 50,000.00
50 Thou+ |
000074, Kotak Mahindra Bank | Y | 2015-16 |
| 24756 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
| 24757 | SG Capital Co | -- |
Rs. 50,000.00
50 Thou+ |
435850 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 24758 | Rachit Khanna | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
297146, Axis Bank, Yamunanagar, Chq. Dt. 01.03.2022 | Y | 2021-22 |
| 24759 | Parth Chemicals And Herbal Indore | Indore | |
173136, Yes Bank, Gorakunj Chorayaa Indore, Chq Dt. 09.08.2021 | Y | 2021-22 |
| 24760 | Rama Sandesh Buildcon P Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000506 Kotak Mahindra Bank | Y | 2017-18 |
| 24761 | Manohar Lal Ramchandani | -- |
Rs. 50,000.00
50 Thou+ |
000100 HDFC 20.03.2019 | N | 2018-19 |
| 24762 | Rajhansh Industries | Gitanjali Cinema Ni Same Surat |
Rs. 50,000.00
50 Thou+ |
762493, The Varachha Co-op Bank | Y | 2012-13 |
| 24763 | Tha. Mahednra Gopalji | -- |
Rs. 50,000.00
50 Thou+ |
7809 | N | 2012-13 |
| 24764 | Sunitha Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi |
Rs. 50,000.00
50 Thou+ |
223 Kotak Mahindra | Y | 2019-20 |
| 24765 | Kerabai Manhar | Raigarh |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 24766 | Umiya Land Developers | Gujrat-Rajkot City | |
762033, State Bank Of India, Kanta Stri Vikash Road, Rajkot, 24-06-2022 | Y | 2022-23 |
| 24767 | Rajesh Bansal | Hissar |
Rs. 50,000.00
50 Thou+ |
970398, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
| 24768 | Mr. Mithlesh Jaiswal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
428003 | Y | 2022-23 |
| 24769 | Perfect Engineers | Coimbatore |
Rs. 50,000.00
50 Thou+ |
672331, Central Bank of India | Y | 2015-16 |
| 24770 | Gangadarswamy | Bangalore Central |
Rs. 50,000.00
50 Thou+ |
115371 Bangalore Central | Y | 2020-21 |
| 24771 | Edebasish Saha | Golbazar |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
| 24772 | Yogesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
435848 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 24773 | Anandam Hospital | Anandam Hospital | |
000063, Hdfc Bank, Chq Dt. 10.08.202 | Y | 2021-22 |
| 24774 | Praveen | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
000097 Kotal Mahindra Bank | Y | 2018-19 |
| 24775 | Harday Suman Pareek | 118 Vasundhara Colony Jaipur |
Rs. 50,000.00
50 Thou+ |
Transfer SBI 29.03.2019 | Y | 2018-19 |
| 24776 | Jagraj Dev Sarna | -- |
Rs. 50,000.00
50 Thou+ |
223425 PNB Bazpur | N | 2018-19 |
| 24777 | Munish Khan | -- |
Rs. 50,000.00
50 Thou+ |
000064 HDFC | N | 2018-19 |
| 24778 | Panoli Industries Association | PLOT L/9/3/10 AT & POST PANOLI GIDC TALUKA ANKLESWAR DISTT-BARUCH-394116 |
Rs. 50,000.00
50 Thou+ |
Y | 2009-10 | |
| 24779 | ASHAPURA MAINS LTD | AT & POST. KHAMBHALIYA. DWARKA ROAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 40581 UTI BANK | N | 2006-07 |
| 24780 | Ranjitlal Amritlal chimana | Surat | |
70, Bank of Baroda | Y | 2012-13 |
| 24781 | Shri Amrubhai Gusai | -- |
Rs. 50,000.00
50 Thou+ |
129035 | N | 2012-13 |
| 24782 | Darshanaben Vikrambhai Jardosh | 10/340, Tasveer Apt. Pani Ni Bhint, Surat-365003 |
Rs. 50,000.00
50 Thou+ |
386832, State Bank of India | Y | 2013-14 |
| 24783 | SLV Ventures | -- |
Rs. 50,000.00
50 Thou+ |
000 112, Andhra Bank | N | 2013-14 |
| 24784 | Satish Gupta | Rohini Sec.24 Delhi |
Rs. 50,000.00
50 Thou+ |
083159 Axis | Y | 2019-20 |
| 24785 | M/S Krishna Developers | Block No. 638 Rudra Residency Opp. Shivshakti Estate Olpad Sayan Road Olpad Surat |
Rs. 50,000.00
50 Thou+ |
463549 The Varachha Co-Op Bank Ltd Yogi Chowk Surat-395010 | Y | 2019-20 |
| 24786 | Pardeep Kumar | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 516801 State Bank of India The Mall Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 24787 | Anurag In Org | Gujrat-Vadodra City | |
001221, Icici Bank, Vasana Road, Vado, 13-05-2022 | N | 2022-23 |
| 24788 | Usha Bansal | Hissar |
Rs. 50,000.00
50 Thou+ |
716439, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
| 24789 | H.S. Gopinath | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 24790 | Aqua Flow | No 2/189C, Mylampatti Road, Karayampalayam Road Coimbatore-641014 |
Rs. 50,000.00
50 Thou+ |
691987, Central Bank of India | Y | 2015-16 |
| 24791 | Polyset Plastics Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
246628 | Y | 2020-21 |
| 24792 | Varun Travels | B/19, Pragati Society, Bhairavnath Road, Maninagar, Ahmedabad-380008 |
Rs. 50,000.00
50 Thou+ |
236225, Nutan Nagarik Sahakari Bank Ltd, Vallabhvadi, Maninagar, Ahmedabad-8, Chq Dt 27.10.2021 | Y | 2021-22 |
| 24793 | Kishor | Mangalore |
Rs. 50,000.00
50 Thou+ |
10324, Mangalore | Y | 2021-22 |
| 24794 | Dhiraj Rajkumar Singh | Room No.-106 Shivshakti CHS Near PMC Bank Central Park Vasai Palghar-401209 | |
RTGS | Y | 2017-18 |
| 24795 | Shree Parameshwar Stone | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 50,000.00
50 Thou+ |
125802 Bank of India Gandhinagar 13.03.2019 | Y | 2018-19 |
| 24796 | -- |
Rs. 50,000.00
50 Thou+ |
Inst 42 | N | 2018-19 | |
| 24797 | Ram Kali | -- |
Rs. 50,000.00
50 Thou+ |
000035 BOB Sultan Pur Patti | N | 2018-19 |
| 24798 | Dodla Dairy Ltd | -- |
Rs. 50,000.00
50 Thou+ |
519848 ING Vysya Bank Ltd. Sanwa Hills, Hyderabad | Y | 2011-12 |
| 24799 | shri venkata ramani | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No. 750757SBI NARAYANGUDA HYDERABAD | N | 2003-04 |
| 24800 | Happy Home Corporation | Surat |
Rs. 50,000.00
50 Thou+ |
182664, Dena Bank | Y | 2012-13 |
