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 |
|---|---|---|---|---|---|---|
| 24801 | Shri Babubhai Gujariya | -- | |
22912 | N | 2012-13 |
| 24802 | Smt. Poonamben Hemantbhai Maadam | New Square Office No.1 to 5, Ground Floor NR. Amber Cinema.P.N. Marg Jamnagar-361008 |
Rs. 50,000.00
50 Thou+ |
527031, State Bank of India | Y | 2013-14 |
| 24803 | Dilipbhai Pandya | -- |
Rs. 50,000.00
50 Thou+ |
79736, State Bank of India | Y | 2013-14 |
| 24804 | Narsimhan | -- |
Rs. 50,000.00
50 Thou+ |
294631, Canara Bank | Y | 2013-14 |
| 24805 | Ram Khilwan | Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cheque 590139 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 24806 | Shipping Agencies Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
82449, South Indian Bank | N | 2014-15 |
| 24807 | Sanjay Kumar | A2/59, Madan Pur Khadar, J J Colony, Delhi |
Rs. 50,000.00
50 Thou+ |
121016, State Bank of India, Chq Dt-05.01.2022 | Y | 2021-22 |
| 24808 | Thimmapa Suvarna | Mangalore | |
101338, Mangalore | Y | 2021-22 |
| 24809 | Nirvana Steels Indore | Indore |
Rs. 50,000.00
50 Thou+ |
000182, ICICI Bank, Patel Nagar Indore, Chq Dt. 01.09.2021 | Y | 2021-22 |
| 24810 | PooNAm Gupta | 1583/113 Ganeshpura-A Tri NAgar New Delhi |
Rs. 50,000.00
50 Thou+ |
21741 Axis Bank TriNAgar New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 24811 | Om Sai Construction | Chinmay Hights Ganesh NAgar Diva (east) District-Thane-400612 |
Rs. 50,000.00
50 Thou+ |
300762 Parsik Bank Kalva Br. Dt.15.06.17 | Y | 2017-18 |
| 24812 | Ch Ramkumar | Chlikuri Jaganadha Rao Routhulapudi Mandalam 1-129 Old Ramalayam Balaramapuram East Godavari District |
Rs. 50,000.00
50 Thou+ |
HSBEN 18260688236 E. Godavari | Y | 2018-19 |
| 24813 | Rajubhai Babubhai Dungarani | 28. Madhavkunj Society Singanpor Gam Cozway Road Surat-395004 |
Rs. 50,000.00
50 Thou+ |
87208 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 20/03/2019 | Y | 2018-19 |
| 24814 | Indermani Gairolla | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 628505 Date 06.11.2008SBI, Dehradun | N | 2008-09 |
| 24815 | Shri Hari Corporation | Surat | |
28, Bank of India | Y | 2012-13 |
| 24816 | Shri Divyarajsinh Bapalal Jadeja | -- |
Rs. 50,000.00
50 Thou+ |
008441, Axis Bank | Y | 2012-13 |
| 24817 | Paharpur Cooling Towers Ltd | 8/1/3, Diamond Harbour Road Kolkata-700027 |
Rs. 50,000.00
50 Thou+ |
911340, HDFC Bank | Y | 2013-14 |
| 24818 | Babubhai Jamnadas Patel | -- |
Rs. 50,000.00
50 Thou+ |
106122, State Bank of India | Y | 2013-14 |
| 24819 | Sri A. Krishna | -- |
Rs. 50,000.00
50 Thou+ |
00000 2, Andhra Bank | N | 2013-14 |
| 24820 | Shubh Swati Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
188317 Bank of Maharashtra Girgaon Cheuqe Date-29.08.2019 | N | 2019-20 |
| 24821 | Vandana Chauhan | Palwal |
Rs. 50,000.00
50 Thou+ |
396963995 | Y | 2022-23 |
| 24822 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 | |
RTGS, 08-12-2022 | Y | 2022-23 |
| 24823 | Vijendra Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
385329 | Y | 2022-23 |
| 24824 | Ravindanath | Mysore City |
Rs. 50,000.00
50 Thou+ |
00004 Mysore City | Y | 2020-21 |
| 24825 | Satish Kumar Mishra | NAmkum Ranchi |
Rs. 50,000.00
50 Thou+ |
029090 UBOI Kantatoli Dt.02.01.18 | Y | 2017-18 |
| 24826 | Shamrao Jayram Fule | -- |
Rs. 50,000.00
50 Thou+ |
99713 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 19/03/2019 | Y | 2018-19 |
| 24827 | Deep Shuttering Material | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000465 Jkbank Arnia Jammu | Y | 2018-19 |
| 24828 | Jitendra Kumar K. Rakhdia | Surat |
Rs. 50,000.00
50 Thou+ |
235905, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 24829 | Shri Dosha Sava Bania | -- | |
166181 | N | 2012-13 |
| 24830 | Satishbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
487301, State Bank of India | Y | 2013-14 |
| 24831 | SLV Ventures | -- |
Rs. 50,000.00
50 Thou+ |
000 111, Andhra Bank | N | 2013-14 |
| 24832 | Emcrald Jewel Industry India Ltd | -- |
Rs. 50,000.00
50 Thou+ |
002846, Karur Vysya Bank | N | 2014-15 |
| 24833 | The Agricutural Produce Markter Commitiee | Vijapur, Dist. Mehsana |
Rs. 50,000.00
50 Thou+ |
246000, State Bank Of India, Vijapur, 06-07-2022 | Y | 2022-23 |
| 24834 | Pankaj Bindal | Palwal |
Rs. 50,000.00
50 Thou+ |
AXIR221320436857 | Y | 2022-23 |
| 24835 | Bali Bhagat | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 607073, Jk Bank Shalamar Road Jammu | Y | 2022-23 |
| 24836 | Jayesh Bhai M Jariwala | B-170, Maandarwaja Halpati Colony, Ring Road, Surat | |
000093, Rajkota Nagrik Sahakari Bank | Y | 2015-16 |
| 24837 | Neelkanth Travels | Opp Navchetan School, Paldi Cross Road, Paldi, Ahmedabad-380007 |
Rs. 50,000.00
50 Thou+ |
164335, Cosmos Bank, Maninagar, Ahmedabad-380008, Chq Dt 27.10.2021 | Y | 2021-22 |
| 24838 | N K Edibles Indore | Indore |
Rs. 50,000.00
50 Thou+ |
728914, State Bank Of India, SME Khel Prakashan Indore, Chq Dt. 01.09.2021 | Y | 2021-22 |
| 24839 | Sh. Punish Mahajan | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.152465 JKBank NSM Patta Bohri Jammu | Y | 2017-18 |
| 24840 | KrishNA Kumar Saha | Farakka Sahebgunj |
Rs. 50,000.00
50 Thou+ |
107104 Axis Farakka Sahibganj Dt.15.02.18 | Y | 2017-18 |
| 24841 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017120 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
| 24842 | Harsukhbhai B.Akbari | 17, Jalaramnagar NR. Anath Ashram Katargam |
Rs. 50,000.00
50 Thou+ |
558437, HDFC | Y | 2012-13 |
| 24843 | Shri Dosha Sava Baniya | -- | |
60875 | N | 2012-13 |
| 24844 | Sri C. Sridhar | -- |
Rs. 50,000.00
50 Thou+ |
368471, Andhra Bank | N | 2013-14 |
| 24845 | Inder Pal and Company | Panchkula |
Rs. 50,000.00
50 Thou+ |
Cheque 000695 HDFC Bank Sec-8 Panchkula Cheque Date-29.07.2019 | N | 2019-20 |
| 24846 | -- |
Rs. 50,000.00
50 Thou+ |
509260 Bharath | N | 2019-20 | |
| 24847 | Shashi Bala | Palwal |
Rs. 50,000.00
50 Thou+ |
932670 | Y | 2022-23 |
| 24848 | Susheela Jewellery Mart Pvt Ltd | 8, Tilor Street, Mg Road, Krishnagiri- 635109 |
Rs. 50,000.00
50 Thou+ |
6741, Kotak Mahindra Ba, Hosur - Kkbk0008771 | Y | 2022-23 |
| 24849 | M M Traders | C-3, Cmda Truck Terminal Complex, Madhavaram, Chennai - 600110 |
Rs. 50,000.00
50 Thou+ |
9, Kotak Mahindra Bank, Chennai - Kkbk0000464 | Y | 2022-23 |
| 24850 | Bharat Bhushan | -- | |
Ch. No. 000001, Jk Bank | Y | 2022-23 |
| 24851 | Buildhigh Construction Llp | X/1605, Gali No 11, Rajgarh Colony, Delhi-110031 |
Rs. 50,000.00
50 Thou+ |
643927, Axis Bank, Chq Dt-14.12.2021 | Y | 2021-22 |
| 24852 | Shri Chandrakant Pankaj Shah | -- |
Rs. 50,000.00
50 Thou+ |
000012 HDFC Bank Dt.24.04.2017 | Y | 2017-18 |
| 24853 | KrishNA Kumar Saha | Farakka Sahebgunj |
Rs. 50,000.00
50 Thou+ |
107103 Axis Farakka Sahibganj Dt.17.01.18 | Y | 2017-18 |
| 24854 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017121 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
| 24855 | Crystal Infra | -- |
Rs. 50,000.00
50 Thou+ |
905371 SBI Janakpuri Up | N | 2018-19 |
| 24856 | Abhishek Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
006696 Axis | Y | 2018-19 |
| 24857 | Om fashion | C/O. Rameshbhai Kurajibhai Lathia | |
529859, Saraswat Bank | Y | 2012-13 |
| 24858 | Padhiyar Sikandar Mithubava | -- |
Rs. 50,000.00
50 Thou+ |
23053 | N | 2012-13 |
| 24859 | Arun Kr | 82 Joshi Rd Karol Bagh Delhi |
Rs. 50,000.00
50 Thou+ |
517192 Viajaya | Y | 2019-20 |
| 24860 | Rajesh Maurya | Jalandhar |
Rs. 50,000.00
50 Thou+ |
Cheque 699135 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 24861 | Vinod Khandekar | Rajnandgaon |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 24862 | Raymins Group | Nandan Van Soc. Tarsali |
Rs. 50,000.00
50 Thou+ |
001463, Bank Of Baroda, Makarpura, Vadoda, 09-06-2022 | Y | 2022-23 |
| 24863 | Dinesh Kumar | Palwal |
Rs. 50,000.00
50 Thou+ |
687577 | Y | 2022-23 |
| 24864 | Sadika Traders | Daman | |
Cheque, Indusind Bank, Vapi, Chq Dt-09.10.2021 | Y | 2021-22 |
| 24865 | Shri Gela Jaga Ahir | -- |
Rs. 50,000.00
50 Thou+ |
698818 GMCB Gandhidham Dist Kutch Dt.22.05.2017 | Y | 2017-18 |
| 24866 | Smt. ZariNA Kohli | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.012611 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 24867 | Savinder Singh | Gumla |
Rs. 50,000.00
50 Thou+ |
051002 BOI Gumla Dt.30.02.18 | Y | 2017-18 |
| 24868 | Siddharth Buildwell Lip Umesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
745667 PNB YamuNA Colony Dehradun 25-12-2017 | Y | 2017-18 |
| 24869 | Jayeshbhai I. Rabari | At & Post Galasundra Taluka Modasa Dist. Aravali |
Rs. 50,000.00
50 Thou+ |
522 Icici Bank Modasa 22.03.2019 | Y | 2018-19 |
| 24870 | -- |
Rs. 50,000.00
50 Thou+ |
429111 Nainital Bank Naini Bank Bhawan | N | 2018-19 | |
| 24871 | Jai Singh | -- | |
068662 SBI 16.03.2019 | N | 2018-19 |
| 24872 | Somnath Raghunath Marathe | Surat |
Rs. 50,000.00
50 Thou+ |
500192, ICICI Bank | Y | 2012-13 |
| 24873 | Shri Jeram Ravlia | -- |
Rs. 50,000.00
50 Thou+ |
200 | N | 2012-13 |
| 24874 | Bharatsinhji Dabhi | -- |
Rs. 50,000.00
50 Thou+ |
771895, State Bank of India | Y | 2013-14 |
| 24875 | Naveen Dutta | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 704999 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 24876 | Surekha Overseas | -- |
Rs. 50,000.00
50 Thou+ |
14502 HDFC Bank | N | 2019-20 |
| 24877 | Mango Meadows Agriculture Pleasure Land Pvt Ltd | Kerala |
Rs. 50,000.00
50 Thou+ |
30790, Federal Bank, 24-04-2022 | N | 2022-23 |
| 24878 | Dileep Singh | -- | |
Ch. No. 00035, Hdfc Bank, Shastri Nagar, Jammu | Y | 2022-23 |
| 24879 | Prem Prasad | Ranchi |
Rs. 50,000.00
50 Thou+ |
039382 BOI Ranchi Dt.02.02.18 | Y | 2017-18 |
| 24880 | Siddharth Buildwell Lip Umesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
745618 PNB YamuNA Colony Dehradun 25-12-2017 | Y | 2017-18 |
| 24881 | Kisan Petroleum | At & Post Sabalapur Taluka Modasa Dist Aravali |
Rs. 50,000.00
50 Thou+ |
155 Nagrik Sahkari Modasa 22.03.2019 | Y | 2018-19 |
| 24882 | Suma Solaki | -- |
Rs. 50,000.00
50 Thou+ |
079643 SBI 16-03-2019 | N | 2018-19 |
| 24883 | D.R.B. Ravani Devloper | Surat |
Rs. 50,000.00
50 Thou+ |
266260, City Bank | N | 2012-13 |
| 24884 | Dayalal Naran Senghani | -- |
Rs. 50,000.00
50 Thou+ |
962922 | Y | 2012-13 |
| 24885 | Shankakrbhai Choudhary | -- | |
300239, State Bank of India | Y | 2013-14 |
| 24886 | Rushikesh Ganeshbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
44264, State Bank of India | Y | 2013-14 |
| 24887 | Ashirvad Nice Developers | Fort Chambers Homi Modi Street Mumbai-01 |
Rs. 50,000.00
50 Thou+ |
126093 | Y | 2019-20 |
| 24888 | Jeedimetla Effuent Treatment Ltd | -- |
Rs. 50,000.00
50 Thou+ |
976518, State Bank of Hyderabad 2-133, IDA Jeedimetla, Hyderabad | Y | 2014-15 |
| 24889 | Globe Panel Industries Pvt. Ltd. | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
8298, Axis Bank, Iti Chowk, Yamunanagar, 18-04-2022 | Y | 2022-23 |
| 24890 | Sarita Rani | Palwal |
Rs. 50,000.00
50 Thou+ |
1 | Y | 2022-23 |
| 24891 | Impact Equipments | Kerala |
Rs. 50,000.00
50 Thou+ |
512776, Idbi, 06-05-2022 | N | 2022-23 |
| 24892 | Sh. Kuldeep Singh | -- | |
Ch.No.166734 JK Bank Trikuta NAgar | Y | 2017-18 |
| 24893 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Guntur-Urban | N | 2018-19 | |
| 24894 | Sandeep Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
002811 IDBI and Mandir Marg Gopeshwar | N | 2018-19 |
| 24895 | M/s Loyal Textile Mills Ltd | 22, Anna Salai, Chennai - 600 002 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 856654CENTRAL BANK OF INDIA,CHENNAI | N | 2003-04 |
| 24896 | Shri Prakash Chandra Nandlal Shah | Surat |
Rs. 50,000.00
50 Thou+ |
35317, The Surat Mercantile Co-op Bank | N | 2012-13 |
| 24897 | R. N. Traders | -- |
Rs. 50,000.00
50 Thou+ |
436514, Gandhidham Co-op Bank | Y | 2012-13 |
| 24898 | Nagarji Harchandji Thakor | -- |
Rs. 50,000.00
50 Thou+ |
278962, State Bank of India | Y | 2013-14 |
| 24899 | -- | |
110394 Axis Bank Ananthapur Date-18-02-2020 | N | 2019-20 | |
| 24900 | Jeedimetla Effuent Treatment Ltd | -- |
Rs. 50,000.00
50 Thou+ |
976519, State Bank of Hyderabad 2-133, IDA Jeedimetla, Hyderabad | Y | 2014-15 |
| 24901 | Sri Chandra Sekara Hospitals Pvt Ltd | 749, Avalapalli Housing Board, Bagalur Rd, Hosur, 635109 |
Rs. 50,000.00
50 Thou+ |
836761, Indian Overseas Ba, Hosur - Ioba0002117 | Y | 2022-23 |
| 24902 | Sh. Paramjeet Singh Pammi | Doon H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Doon | Y | 2020-21 |
| 24903 | Emani Madhava Reddy S/o Venkata Reddy | Door No.4-21-29 3rd Line Saibaba Road Chaithanyapuri Chendra Mouli Nagar Guntur Vidva Nager |
Rs. 50,000.00
50 Thou+ |
Guntur-Urban | Y | 2018-19 |
| 24904 | Patel Infra | -- |
Rs. 50,000.00
50 Thou+ |
113 Commercial Co-Operative Bank Udhna Udyognagar Branch Surat 03-12-2019 | Y | 2018-19 |
| 24905 | M/s Thiagarajar Mills Ltd | Kappalur Madurai, |
Rs. 50,000.00
50 Thou+ |
Cheque No. 97410HDFC BANK LTD,NEW DELHI | N | 2003-04 |
| 24906 | Shri Bhavesh Arvindbhai Shah | Surat | |
124481, Rajkot Nagarik Sahakari Bank | N | 2012-13 |
| 24907 | Manoj Parshottam Thacker | -- |
Rs. 50,000.00
50 Thou+ |
380522 | N | 2012-13 |
| 24908 | Ranchhodbhai Desai | -- |
Rs. 50,000.00
50 Thou+ |
668153, State Bank of India | Y | 2013-14 |
| 24909 | Arpana Motors Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
0 30157, Axis Bank, Kandivali(East) Branch | N | 2013-14 |
| 24910 | Keenara Filaments Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 |
Rs. 50,000.00
50 Thou+ |
002880 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
| 24911 | Finest Promateri Pvt | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 004496 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 24912 | -- |
Rs. 50,000.00
50 Thou+ |
13615 Saraswat Bank | N | 2019-20 | |
| 24913 | Kalpesh Chavda | -- | |
Onnline Trfd. | Y | 2014-15 |
| 24914 | Mahendra Pratap Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
185008 | Y | 2022-23 |
| 24915 | Aspi Erach Damania | -- |
Rs. 50,000.00
50 Thou+ |
001066 RBL Bank Somnath Daman Date-14/10/2020 | Y | 2020-21 |
| 24916 | Smt. Reeta Dhiman | Indora H.P. |
Rs. 50,000.00
50 Thou+ |
RTGS SBI Damtal Kangra | Y | 2020-21 |
| 24917 | Sh Rajesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.034523 SBI Jourian Jammu | Y | 2017-18 |
| 24918 | Tilak Raj Talwar | -- |
Rs. 50,000.00
50 Thou+ |
000031 HDFC AK Tower Nainital Road | N | 2018-19 |
| 24919 | M/s Virudhunagar Textile Mills Ltd | Kappalur Madurai, |
Rs. 50,000.00
50 Thou+ |
Cheque No. 94132HDFC BANK LTD,NEW DELHI | N | 2003-04 |
| 24920 | Shri Vasantbhai Valabhai Safri | At & Post Delasa Taluka Olpad Dist Surat | |
397123, Dena Bank | N | 2012-13 |
| 24921 | Shakti Construction | -- |
Rs. 50,000.00
50 Thou+ |
516156, Bank of Baroda | Y | 2012-13 |
| 24922 | Bharatsinhji Dabhi | -- |
Rs. 50,000.00
50 Thou+ |
200931, Bank of Baroda | Y | 2013-14 |
| 24923 | Rajeshbhai Naranbhai Chudasma | -- |
Rs. 50,000.00
50 Thou+ |
290316, State Bank of India | Y | 2013-14 |
| 24924 | Usha Gupta | 10/11 Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
19222 The Khatri Co Operative Bank | Y | 2019-20 |
| 24925 | Keenara Industries Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 |
Rs. 50,000.00
50 Thou+ |
002787 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
| 24926 | Jaylakshmi Treding Co. | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar |
Rs. 50,000.00
50 Thou+ |
000805 Bank of Baroda Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
| 24927 | Pragati Green Meadows & Resorts Ltd | -- | |
000638, HDFC 7-1-210, Ameerpet, Hyderabad-500016 | Y | 2014-15 |
| 24928 | Dhanraj | Palwal |
Rs. 50,000.00
50 Thou+ |
N146221972431039 | Y | 2022-23 |
| 24929 | Vanitec Limited | 183, Cutchery Road Extension, Valayampet, Vaniyambadi, Vellore- 635751 |
Rs. 50,000.00
50 Thou+ |
Neft-N0822301848188, Karur Vysya Bank, Vaniyambadi | Y | 2022-23 |
| 24930 | Sh. Balbir Chaudhary | Chintpurni H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT PNB Chintpurni | Y | 2020-21 |
| 24931 | Krunal Kamleshbhai Patel | Gujrat |
Rs. 50,000.00
50 Thou+ |
119685, Central Bank of India, Chq, Dt 06.01.2021 | Y | 2021-22 |
| 24932 | Nithya Packging Pvt Ltd | Rs No 258/5 &1/1 Ioc Gas Plant Road ,Odiampet Village,Villianur,Puducherry 605110 |
Rs. 50,000.00
50 Thou+ |
NEFT, Axis Bank, NO.6, St'Ange Street , Puducherry-605001, Dt. 16-09-2021 | Y | 2021-22 |
| 24933 | M/S Suvidha Mother & Child Nursing Home | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.1672 HDFC Bank Talab Bitto Jammu | Y | 2017-18 |
| 24934 | Gurudev Singh | Sakchi Jamshedpur | |
063925 Federal Jamshedpur Sakchi Dt.28.01.18 | Y | 2017-18 |
| 24935 | Amin Pathan | -- |
Rs. 50,000.00
50 Thou+ |
165901 PNB | Y | 2017-18 |
| 24936 | Exult Developer | -- |
Rs. 50,000.00
50 Thou+ |
414623 State Bank of India Sachin Surat 18/03/2019 | Y | 2018-19 |
| 24937 | P.R. Corporation | Surat |
Rs. 50,000.00
50 Thou+ |
33854, ICICI Bank | N | 2012-13 |
| 24938 | Shri Harshad Manoj Thacker | -- |
Rs. 50,000.00
50 Thou+ |
344488 | N | 2012-13 |
| 24939 | Rushikesh Ganeshbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
0 44261, State Bank of India | Y | 2013-14 |
| 24940 | Jethabhai Danabhai Solanki | -- |
Rs. 50,000.00
50 Thou+ |
6319, State Bank of India | Y | 2013-14 |
| 24941 | Madhav Plastic | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | |
000060 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
| 24942 | Ashok Ratansi Thakkar | No 21 MC Nichols Road Chetpet Chennai-600031 |
Rs. 50,000.00
50 Thou+ |
049369 Citi Bank Chennai 05.04.2019 | Y | 2019-20 |
| 24943 | Bhaveshbhai Upadhyay | Una, Dist. Girsomnath |
Rs. 50,000.00
50 Thou+ |
RTGS, State Bank Of India, Veraval, 23-08-2022 | Y | 2022-23 |
| 24944 | Sh. Vishal Nehria | Dharamshala H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 24945 | Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP |
Rs. 50,000.00
50 Thou+ |
059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | Y | 2020-21 |
| 24946 | Aashesh Nanalal Doshi | -- |
Rs. 50,000.00
50 Thou+ |
268439 Central Bank of India Surat Branch Surat 20/03/2019 | Y | 2018-19 |
| 24947 | Satpal | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 015913 Jkb Sainik Colony | Y | 2018-19 |
| 24948 | Riddhi Apartment | At & Post Abolli Ta. Kamrej Dist Surat | |
Cash | N | 2012-13 |
| 24949 | Shri Harshad Jagdish Thacker | -- |
Rs. 50,000.00
50 Thou+ |
344487 | N | 2012-13 |
| 24950 | Dinesh Singh | -- |
Rs. 50,000.00
50 Thou+ |
268911, Axis Bank | N | 2013-14 |
| 24951 | Kishorsinh Chauhan | -- |
Rs. 50,000.00
50 Thou+ |
0 86595, State Bank of India | Y | 2013-14 |
| 24952 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 |
Rs. 50,000.00
50 Thou+ |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
| 24953 | Vyankatesh | -- |
Rs. 50,000.00
50 Thou+ |
684791 Karnataka Bank Pimpri Cheque Date-15.06.2019 | N | 2019-20 |
| 24954 | Bhaveshbhai Upadhyay | Una, Dist. Girsomnath |
Rs. 50,000.00
50 Thou+ |
RTGS, State Bank Of India, Veraval | Y | 2022-23 |
| 24955 | Dr K M Dwivedi | Uttar Pradesh | |
35647 | Y | 2022-23 |
| 24956 | Karnal Inder Singh Gandhi | Sarkaghat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 24957 | Shree Ramraja Stone Crusher | Niwadi Jhansi UP |
Rs. 50,000.00
50 Thou+ |
056576 Allahabad Bank Civil Line Jhansi UP Date 27.11.2020 | Y | 2020-21 |
| 24958 | Maharana Inn Resorts Pvt. Ltd. | Chembur Naka Swami Vivekanand Chowk Chembur-400071 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 01.02.2021 | Y | 2020-21 |
| 24959 | N R Construction | 18, Raghat Society, Fathenagar, Paladi, Ahmedabad- 380007 |
Rs. 50,000.00
50 Thou+ |
018154, Saraswat Bank, Anand Nagar, Ahmedabad-380015, Chq Dt 19.11.2021 | Y | 2021-22 |
| 24960 | Satvir Singh Deshwal/KrishNA Deshwal | House No.133 Ward No.7 Vats Colony Bahadurgarh HaryaNA |
Rs. 50,000.00
50 Thou+ |
68782 Union Bank Sec 22 Rohini Branch Delhi Dt.16.03.2018 | Y | 2017-18 |
| 24961 | C/O Shdalip Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.294027 JK Bank Badharwah Doda | Y | 2017-18 |
| 24962 | Sai Marain Exports Ltd | Sai Marain Exports Ltd 6th Mail Indhukurupeta Mandalam Nellore District | |
SBIN 619042094113 Nellore | Y | 2018-19 |
| 24963 | Janardan Singh | -- |
Rs. 50,000.00
50 Thou+ |
334246 SBI 12.03.2019 | Y | 2018-19 |
| 24964 | Ridhhi Apartment Amarsinbhai | At & Post Abolli Ta. Kamrej Dist Surat |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 24965 | Shri Pravinchandra Parshottam | -- |
Rs. 50,000.00
50 Thou+ |
5268 | N | 2012-13 |
| 24966 | M/S.TT Industries | -- |
Rs. 50,000.00
50 Thou+ |
165474, State Bank of India | Y | 2013-14 |
| 24967 | Amitabh Shah | -- |
Rs. 50,000.00
50 Thou+ |
748571, The Ahmedabad Dist | Y | 2013-14 |
| 24968 | Sanjaybhai Ramanbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
279515, State Bank of India | Y | 2013-14 |
| 24969 | Arvind | K-1 Mohan Garde Delhi-59 | |
002720 ICICI | Y | 2019-20 |
| 24970 | Manish Bansal | H.No-422 Amravati Encl. Panchkula |
Rs. 50,000.00
50 Thou+ |
DD 308276 State Bank of India High Court Chandigarh Cheque Date-16.09.2019 | Y | 2019-20 |
| 24971 | Dr O Srinivas Reddy | 3-5-80, Narayanaguda, Hyderabad |
Rs. 50,000.00
50 Thou+ |
278792, Syndicate | Y | 2015-16 |
| 24972 | Rainbow Chemical | Plot No 798/1 Gide Vapi -396195 |
Rs. 50,000.00
50 Thou+ |
001226 Bank of Baroda Vapi Dist Valsad Date-26-02-2021 | Y | 2020-21 |
| 24973 | Sh. Narender Thakur | Hamirpur H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 24974 | DP-DRA Tollways Pvt. Ltd. | Chhindwara By Pass Square Narsinghpur MP |
Rs. 50,000.00
50 Thou+ |
877566 State Bank of India Collectorate Road Narsinghpur MP Date 04.12.2020 | Y | 2020-21 |
| 24975 | Ghanshyamlal Balubhai | Gujrat |
Rs. 50,000.00
50 Thou+ |
234258, Bank of India, Chq. Dt. 06.05.2021 | Y | 2021-22 |
| 24976 | Dileep Singh | Jammu and Kashmir | |
Ch No.162774, JK Bank | Y | 2021-22 |
| 24977 | MLA-Menka Sardar | AT PO+PS Juri Jamshedpur |
Rs. 50,000.00
50 Thou+ |
715700 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
| 24978 | Jinal Atulbhai Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
177898 State Bank of India Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 24979 | Shri Raeshbhai Vallabhbhai Patel | 7th Floor Dimond Apartment Rampura Road Surat |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 24980 | Shri Bansari Jagdish Thacker | -- |
Rs. 50,000.00
50 Thou+ |
5 | N | 2012-13 |
| 24981 | Khandelwal Steel & Pipes | -- |
Rs. 50,000.00
50 Thou+ |
12442, State Bank of Hyderabad | N | 2013-14 |
| 24982 | Bhushanbhai Bhatt | -- |
Rs. 50,000.00
50 Thou+ |
165973, The United Co-Op Bank | Y | 2013-14 |
| 24983 | Nimishaben Manharsng Suthar | -- | |
251813, State Bank of India | Y | 2013-14 |
| 24984 | Kanagaraj | -- |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2013-14 |
| 24985 | Sanjay Gupta | A-9 Anand Vihar Uttan Nagar Delhi-59 |
Rs. 50,000.00
50 Thou+ |
54281 Axis | Y | 2019-20 |
| 24986 | Prime Outdoors | Greater Kailash Delhi |
Rs. 50,000.00
50 Thou+ |
002098 HDFC | Y | 2019-20 |
| 24987 | Satyavati Gupta | -- |
Rs. 50,000.00
50 Thou+ |
000034 Bank of Baroda | Y | 2019-20 |
| 24988 | Maruti Electricals | B-27 Stop Vshop Plaza Circuit House |
Rs. 50,000.00
50 Thou+ |
078355, Union Bank Of India, Alkapuri, Vadodara, 25-07-2022 | Y | 2022-23 |
| 24989 | Kenchappa | 701, Kothur Road, Kothakonda Palli, Near Tvs Motors Company, Hosur, 635109, |
Rs. 50,000.00
50 Thou+ |
800, Icici Bank, Hosur - Icic0000156 | Y | 2022-23 |
| 24990 | Sh. J.R. Katwal | Jhandutta H.P. | |
Online | Y | 2020-21 |
| 24991 | Jai Shri Krishna Granite | Jawahar Marg Chhatarpur |
Rs. 50,000.00
50 Thou+ |
496022 State Bank of India Jawahar Marg Chhatarpur Date 15.12.2020 | Y | 2020-21 |
| 24992 | Gangothri Nutrients & Fertilizers P.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
059466 Bank of India | Y | 2016-17 |
| 24993 | Garu Ram Bhagat | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch. No. 015667, JK Bank, Kullan, Jammu | Y | 2021-22 |
| 24994 | ABC Outmedia | 533-Somdutt Chamber-2 Bikajigama Place Delhi-16 |
Rs. 50,000.00
50 Thou+ |
169003 Union Bank 09-10-2017 | Y | 2017-18 |
| 24995 | Smt. Nayanaben A Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
590406 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 24996 | Suchits Millennium Projects Pvt Ltd | 9, Murlidhar Sen Lane, Kolkata - 700073 |
Rs. 50,000.00
50 Thou+ |
692 ICICI Bank | Y | 2011-12 |
| 24997 | Vivek Corporation | Surat | |
16417, The Nasik Merchant co-op Bank | N | 2012-13 |
| 24998 | Shri Jagdish Parshottam | -- |
Rs. 50,000.00
50 Thou+ |
6 | N | 2012-13 |
| 24999 | Rajnikant Mohanbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
0 12121, Union Bank of India | Y | 2013-14 |
| 25000 | -- |
Rs. 50,000.00
50 Thou+ |
354131 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 |
