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 |
|---|---|---|---|---|---|---|
| 29401 | Rajesh Kumar Tarkeshwar Prasad | -- |
Rs. 51,000.00
51 Thou+ |
433941 SBI | N | 2019-20 |
| 29402 | Fbs Construction | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
64746, CAN | Y | 2023-24 |
| 29403 | Shaurya International | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
001653, HDFC Bank, ITI, Chowk, Yamunanagar, Chq. Dt. 08.01.2011 | Y | 2021-22 |
| 29404 | Dinesh Pandya | Dungarpur |
Rs. 51,000.00
51 Thou+ |
200866, Chq Dt-25.03.2022 | Y | 2021-22 |
| 29405 | Badesha Stone Crusher | -- |
Rs. 51,000.00
51 Thou+ |
106315 Punjab NAtioNAl Bank 27-01-2018 | Y | 2017-18 |
| 29406 | Ashok Kumar Narang | -- |
Rs. 51,000.00
51 Thou+ |
000032 Bob Huda complex Panipat | Y | 2018-19 |
| 29407 | Poonam Pandey | -- | |
013924 UBI 12.03.2019 | N | 2018-19 |
| 29408 | Universal Estate Premises HSG. | -- |
Rs. 51,000.00
51 Thou+ |
574026, Maharashtra State Bank, Andheri(East) Branch | N | 2013-14 |
| 29409 | Glaze Trading India P ltd. | A-1/175 Main Nzf Rs Janakpuri Delhi |
Rs. 51,000.00
51 Thou+ |
904170 Axis | Y | 2019-20 |
| 29410 | Rajeshbhai Dahyabhai Patel | At. Khadol-H Taluka Anklav Dist. Anand |
Rs. 51,000.00
51 Thou+ |
000142 HDFC Bank Khadol-H Date-14-01-2021 | Y | 2020-21 |
| 29411 | Sanjay Singh | 85/86 Gupta Enclave Vikas Nagar Ranhola Road Delhi- 59 |
Rs. 51,000.00
51 Thou+ |
50040, BOI | Y | 2023-24 |
| 29412 | Neetu Malik | A-3, H. No. 19, Sector-5, Rohini, Delhi-85 |
Rs. 51,000.00
51 Thou+ |
215050, Axis | Y | 2023-24 |
| 29413 | Kapil Kataria | -- |
Rs. 51,000.00
51 Thou+ |
087025 Axis Bank | Y | 2016-17 |
| 29414 | Ramesh Gupta (Sanjog Sewing Machine) | -- | |
000 166 | Y | 2016-17 |
| 29415 | Sharda Petroleum Service | Chandkheda, Ahmedabad |
Rs. 51,000.00
51 Thou+ |
079502, HDFC Bank, Chandkheda, Ahmedabad-382424, Chq Dt 27.09.2021 | Y | 2021-22 |
| 29416 | Premnath Kushwaha | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
825951, PNB | Y | 2023-24 |
| 29417 | Shiv Shakti Rice Trading Co. | Kurukshetra |
Rs. 51,000.00
51 Thou+ |
088087, State Bank Of India, Kurukshetra NGM, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 29418 | Poonam Jindal | Janakpuri Delhi |
Rs. 51,000.00
51 Thou+ |
178359 Karnataka Bank | Y | 2018-19 |
| 29419 | Shivprasad Jaiswal | -- |
Rs. 51,000.00
51 Thou+ |
013579 Axis | N | 2018-19 |
| 29420 | Amit K Mishra | -- |
Rs. 51,000.00
51 Thou+ |
074611 Axis 18.03.2019 | N | 2018-19 |
| 29421 | Chamanbhai Lodhiya,Rajkot | -- | |
093035 Axis Bank Ltd.Rajkot City | N | 2011-12 |
| 29422 | S. Jogani & Co. | Opera House, Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 672277 HDFC BANK OPERA HOUSE BRANCH,MUMBAI | N | 2003-04 |
| 29423 | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 183214 Central Bank of india Cheque Date-14.06.2019 | N | 2019-20 | |
| 29424 | Bhumi Construction | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
259686, Union Bank Of India, Race Course, Rajkot, 29-06-2022 | Y | 2022-23 |
| 29425 | Manoj Kumar Sharma | A-535, New Ashok Nagar, Delhi - 96 |
Rs. 51,000.00
51 Thou+ |
1331, Au | Y | 2023-24 |
| 29426 | Sunlovis Pharmaceuticals Llp | Vadgam |
Rs. 51,000.00
51 Thou+ |
1478, AU SAMALL FINANCE BANK, AHMEDABAD THALTEJ | Y | 2023-24 |
| 29427 | Ms Ajay Kumar Singh | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
37671, CAN | Y | 2023-24 |
| 29428 | Dushyant Kumar | -- | |
002522 Icici Bank G T Road Panipat | Y | 2018-19 |
| 29429 | Sanyog Enterprises | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 068760 Bank of India Raghunath Bazar | Y | 2018-19 |
| 29430 | Surendra Mishra | -- |
Rs. 51,000.00
51 Thou+ |
580426 Purvanchal | Y | 2018-19 |
| 29431 | Singh Eent Udyog | -- |
Rs. 51,000.00
51 Thou+ |
000006 Kotak 17.03.2019 | N | 2018-19 |
| 29432 | Vishal Bhardwaj | 40, Rajdhani Enclave, Pitampura, Delhi-34 |
Rs. 51,000.00
51 Thou+ |
Cheque No-716772, Bombai Mer. Co-Opretive, Darya Jung, | Y | 2006-07 |
| 29433 | Dhanera Diamonds | Marine Lines, Mumbai - 2. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 515757 THE SARASWAT CO.OP.BANK MARINE LINES BRANCH,MUMBAI | N | 2003-04 |
| 29434 | Ravinder Arora | -- |
Rs. 51,000.00
51 Thou+ |
Cash | N | 2013-14 |
| 29435 | Shiva Fianance Company | Karnal | |
Cheque 026555 Bank of Maharashtra G T Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 29436 | -- |
Rs. 51,000.00
51 Thou+ |
Cheque No-183215 Central Bank of India Cheque Date-14.06.2019 | N | 2019-20 | |
| 29437 | Ram Singh Chowhan | Jalore |
Rs. 51,000.00
51 Thou+ |
56854 | Y | 2022-23 |
| 29438 | Vikram Randhawa | -- |
Rs. 51,000.00
51 Thou+ |
Ch.No-455912, Sbi Shastri Nagar, Jammu | Y | 2022-23 |
| 29439 | Shiv Developers | Gujrat |
Rs. 51,000.00
51 Thou+ |
052787, Central Bank of India, New C G Road, Chandkheda, Ahmedabad-382424, Chq Dt 01.10.2021 | Y | 2021-22 |
| 29440 | Pawn Kumar | Nzf Delhi |
Rs. 51,000.00
51 Thou+ |
065950 Axis | Y | 2018-19 |
| 29441 | Naveen Kumar Dubey | -- |
Rs. 51,000.00
51 Thou+ |
654988 PNB | Y | 2018-19 |
| 29442 | Ritesh Export | Fort, Mumbai. | |
Cheque No. 506015 ABN AMRO BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 29443 | Shri Nand Kumar Sai | Jashpur |
Rs. 51,000.00
51 Thou+ |
Y | 2022-23 | |
| 29444 | Jabar Singh | Jalore |
Rs. 51,000.00
51 Thou+ |
928251 | Y | 2022-23 |
| 29445 | Ratnesh Kumar Mishra | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
9 | Y | 2022-23 |
| 29446 | Dipenkumar Jayantibhai Patel | Gayatri Glass Gamdi Vad Anand |
Rs. 51,000.00
51 Thou+ |
000105 Bank of Baroda Anand Date-27-01-2021 | Y | 2020-21 |
| 29447 | Nathabhai Somabhai | Gujrat |
Rs. 51,000.00
51 Thou+ |
120, BANK OF BARODA, NO ENTRY | Y | 2023-24 |
| 29448 | Rashmi Spone Iron And Power Ind | Raipur |
Rs. 51,000.00
51 Thou+ |
739545, Punjab National Bank, Chq Dt-09.03.2022 | Y | 2021-22 |
| 29449 | Amit Nagpal | Gp-46, Pitampura, Delhi | |
502531, SBI, Chq Dt 09.03.2022 | Y | 2021-22 |
| 29450 | Meenu Jain | Jammu and Kashmir |
Rs. 50,995.00
50 Thou+ |
355047, State bank of india, hari market, Date -03-04-2023 | Y | 2023-24 |
| 29451 | Lalji B. Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat |
Rs. 50,400.00
50 Thou+ |
Cheque No-000158 ICICI Bank HG-1 & HG-2 Platinum Plaza Opp V.T. Choksi College Athwalines Parle Point Surat-395007 | Y | 2020-21 |
| 29452 | Lalji Bhimaji Ghori | 222 Akshardham Society Laxmikant Ashram Road Katargam Surat |
Rs. 50,400.00
50 Thou+ |
Cheque 000153 Athwalines Parle Point Surat-39 | Y | 2018-19 |
| 29453 | Lalji Bahi Surat | 222 Akshardham Society Laxmikant Ashram Road Katargaon Surat-395004 |
Rs. 50,400.00
50 Thou+ |
151 ICICI Bank HG 1& HG 2 Platinum Plaza Opp. VT Choksi College Athwalines Parle Point Surat Dt.29.12.2017 | Y | 2017-18 |
| 29454 | Veerabadhrappa | Hubballi |
Rs. 50,101.00
50 Thou+ |
Dt.30.10.2017 | Y | 2017-18 |
| 29455 | Costal Land Developers | 373/375 Daman Road Umarsadi Pardi Dist Valsad 396125 |
Rs. 50,080.00
50 Thou+ |
20 HDFC Bank Pardi Dist Valsad-396125 | Y | 2016-17 |
| 29456 | S Sureshkumar | Bangalore Central | |
Transfer, Bangalore Central | Y | 2022-23 |
| 29457 | Abhishek Gupta | New Delhi |
Rs. 50,005.00
50 Thou+ |
Online with HDFC Bank | Y | 2021-22 |
| 29458 | -- |
Rs. 50,004.00
50 Thou+ |
Dt.06.12.2017 | N | 2017-18 | |
| 29459 | Manoharan V | No. Sugam Residency, Rakkiyapalayam Road, Ammapalaym, Avinashi Tiruppur - 641 652 |
Rs. 50,002.00
50 Thou+ |
280156, State Bank Of India, | Y | 2022-23 |
| 29460 | S Sankar | Second Agraharam, Near Pattakovil, Salem-636001 |
Rs. 50,001.00
50 Thou+ |
219457 | Y | 2023-24 |
| 29461 | Anup Saikia | -- |
Rs. 50,001.00
50 Thou+ |
980800 HDFC Bank, Guwahati | N | 2011-12 |
| 29462 | Pradip N. Joshi | 307/309, 3rd Flr, Cosmos Centre, Nr Fish Market, Morod, Mapusa, Goa-403507, Ph. 0832-2251649, 9823120159 |
Rs. 50,001.00
50 Thou+ |
410748, Corporation Bank Mapusa | Y | 2014-15 |
| 29463 | Dr. Babu A.R. | State | |
Through RTGS Malleshwar | Y | 2020-21 |
| 29464 | Velingkar bros | SO14 II floor baboy commerce centre nr hari mandir margao |
Rs. 50,001.00
50 Thou+ |
Cheque No. 767091, Canara Bank Margao | N | 2004-05 |
| 29465 | Kalaiman Company | Kalaiman Company, Pudukottai |
Rs. 50,001.00
50 Thou+ |
30745 | Y | 2023-24 |
| 29466 | Mani Alias Muthaiah | No 10-6-57 Sivan Kovil Street Sholavanthan Vadipatti Madurai-625214 |
Rs. 50,001.00
50 Thou+ |
IMPS | Y | 2020-21 |
| 29467 | Ashok K. Tungal | Malleshwara |
Rs. 50,001.00
50 Thou+ |
156811, Karnataka Malleshwara | Y | 2021-22 |
| 29468 | Shiw Shambhu Tiwari | B202, Triveni Apartment , Plot no. 154 & 160 , Sector 19, Kharghar, Navi mumbai-410210 |
Rs. 50,001.00
50 Thou+ |
000085, Kotak Mahindra Bank, Mumbai University Kalina, Date -06-01-2024 | Y | 2023-24 |
| 29469 | Ajay Textile | Dani aSheri Mahidharpura Surat |
Rs. 50,001.00
50 Thou+ |
839842, The Surat PeoplesCo-op Bank | Y | 2012-13 |
| 29470 | K B Builder | -- | |
293624, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 29471 | Debopam Mukherjee Indore | Indore |
Rs. 50,001.00
50 Thou+ |
914171, State Bank of India, Netaji Subhash Chand Bose Road Culcutta, Chq Dt 23.03.2021 | Y | 2021-22 |
| 29472 | Debopam Mukherjee Calcutta | Calcutta |
Rs. 50,001.00
50 Thou+ |
914169, State Bank of India, Tollygunge Calcutta, Chq Dt 05.04.2021 | Y | 2021-22 |
| 29473 | Amrut SiDemand Draft hi Developers Pvt. Ltd. | Kemp's Corner, Mumbai - 36. |
Rs. 50,001.00
50 Thou+ |
Cheque No. 909836 BANK OF INDIA KEMP'S CORNER BRANCH,MUMBAI | N | 2003-04 |
| 29474 | Mangal Singh | -- |
Rs. 50,001.00
50 Thou+ |
082237 OBC 12-03-2019 | Y | 2018-19 |
| 29475 | Sri Vari Cotton Pvt Ltd | No. 60/1 Chathiram East Street Kovilpatti - 628501 |
Rs. 50,001.00
50 Thou+ |
895163, Tmb, Kovilpatti - Tmbl0000034 | Y | 2022-23 |
| 29476 | Angoori Devi | -- |
Rs. 50,000.00
50 Thou+ |
546365 SBI 12-03-2019 | Y | 2018-19 |
| 29477 | Avik Pharmacuticlas Ltd. | A/17 PHASE-1 OPP GIDC WATER FILTER | |
259918 HDFC Bank | Y | 2009-10 |
| 29478 | Amritkunj Corporation | Surat |
Rs. 50,000.00
50 Thou+ |
43956, The Surat Nagarik Sahakari Bank | Y | 2012-13 |
| 29479 | Vital Laboreteries Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
396470 | N | 2012-13 |
| 29480 | Devusinh Jesingbhai Chauhan | -- |
Rs. 50,000.00
50 Thou+ |
831802, State Bank of India | Y | 2013-14 |
| 29481 | Arvind Sinh Ramsinh Rathod | -- |
Rs. 50,000.00
50 Thou+ |
511223, State Bank of India | Y | 2013-14 |
| 29482 | Leela Builders Infrastr | -- |
Rs. 50,000.00
50 Thou+ |
850587, COB | N | 2013-14 |
| 29483 | Devi Fund S S Cet Badhani | -- |
Rs. 50,000.00
50 Thou+ |
461611, State Bank of India | N | 2013-14 |
| 29484 | Ram Lal Ji Sharma | Chomu Jaipur | |
RTGS Jaipur 16.03.2020 | Y | 2019-20 |
| 29485 | Amin Endprises | Godi Road, Dahod |
Rs. 50,000.00
50 Thou+ |
006825, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 29486 | Pioneer Infrastructure | Gujrat-Rajkot Distt |
Rs. 50,000.00
50 Thou+ |
3978, Bank Of Baroda, 02-07-2022 | Y | 2022-23 |
| 29487 | Pinehill Tea Plantation | Pinehill Tea Plantation, Trichikadi, Iduhatty Post, The Nilgiris- 643002 |
Rs. 50,000.00
50 Thou+ |
16369, Central Bank Of India, Kothagiri - Cbin0281010 | Y | 2022-23 |
| 29488 | Abhinav Biotech Pvt Ltd | 1St Floor Office No.102 Balram House Karampura Delhi-15 |
Rs. 50,000.00
50 Thou+ |
881986, Indusind | Y | 2023-24 |
| 29489 | Nbh Agencies | Gujarat |
Rs. 50,000.00
50 Thou+ |
000132, HDFC BANK VIP ROAD, VADODARA | Y | 2023-24 |
| 29490 | Govindbhai Vishabhai Chaudhari | Gujrat |
Rs. 50,000.00
50 Thou+ |
100220, THE BANASKANTHA MERCANTILE CO-OP. BANK LTD., THARA, DIST. BANASKANTHA | Y | 2023-24 |
| 29491 | Rajinder Yadav | -- | |
002 288 | Y | 2016-17 |
| 29492 | Sham Lal Sharma | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
511433, Jammu and Kashmir Bank, Domana Jammu, Date-12-02-2024 | Y | 2023-24 |
| 29493 | George C Mathew | Charivuparambil House,Nellikkala.P.O |
Rs. 50,000.00
50 Thou+ |
233525 | Y | 2023-24 |
| 29494 | Starwin Fine Apparels | 48 Rakkiapalayam Pirivu,Kangeyam Main Road Vijayapuram 641605 |
Rs. 50,000.00
50 Thou+ |
607724 | Y | 2023-24 |
| 29495 | Paramjeet Kaur | Kg Marg, New Delhi |
Rs. 50,000.00
50 Thou+ |
000077, HDFC Bank, Chq Dt 10.03.2022 | Y | 2021-22 |
| 29496 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201358963207, Indian Overseas Bank, Huda, Panipat, Dt. 13.01.2022 | Y | 2021-22 |
| 29497 | Rajesh | Chikodi |
Rs. 50,000.00
50 Thou+ |
NEFT, Chikodi | Y | 2021-22 |
| 29498 | Pushpa Singh | 85-86 Gupta Enclave Vikas Nagar Delhi | |
050059 BOI | Y | 2018-19 |
| 29499 | Tricon Associat | Nandiad |
Rs. 50,000.00
50 Thou+ |
225159 Axis Bank Nadiad 03-07-2019 | Y | 2018-19 |
| 29500 | Happy Home Corporation | Shantiniketan Nr. S.D. Jain School Udhana Magadala Road Surat |
Rs. 50,000.00
50 Thou+ |
182668, Dena Bank | Y | 2012-13 |
| 29501 | Vital Health Care Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
295961 | N | 2012-13 |
| 29502 | Ganesh Grains Ltd | 174, C.R. Avenue Kolkata-700007 |
Rs. 50,000.00
50 Thou+ |
124114, State Bank of India | Y | 2013-14 |
| 29503 | Jethabhai Ghelabhai Ahir(Bharvad) | -- |
Rs. 50,000.00
50 Thou+ |
370281, State Bank of India | Y | 2013-14 |
| 29504 | Nirala Construction | -- |
Rs. 50,000.00
50 Thou+ |
300757, Bank of India Boriwali(East) Branch | N | 2013-14 |
| 29505 | Suresh Chauhan | -- | |
Cheque 123918 Oriental Bank of Commerce Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29506 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 598962 Cheque Date-15.06.2019 | N | 2019-20 | |
| 29507 | Amar Agro Proteins | Zalod Road, Chapri, Dahod |
Rs. 50,000.00
50 Thou+ |
004889, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 29508 | Shree Ram Corporation | Gujrat-Karnawati |
Rs. 50,000.00
50 Thou+ |
451007, Punjab National Bank, Ahmedabad- 382346 | Y | 2022-23 |
| 29509 | Ashirvad Construction | Gujrat-Rajkot Distt |
Rs. 50,000.00
50 Thou+ |
209827, Punjab National Bank, 02-07-2022 | Y | 2022-23 |
| 29510 | Naishadkumar Chinulal Shah | Gujrat |
Rs. 50,000.00
50 Thou+ |
365344, IDBI BANKPALADI, AHMEDABAD | Y | 2023-24 |
| 29511 | Indian Roofing Industries Pvt Ltd | Sf No. 117/1A,1B,1C Agraharaputhur Mangalam Viatiruppur-641663 |
Rs. 50,000.00
50 Thou+ |
480239 | Y | 2023-24 |
| 29512 | Chandra Shekhar Verma | Hataundha Barabanki | |
619924, SBI | Y | 2023-24 |
| 29513 | Rajesh | Chikodi |
Rs. 50,000.00
50 Thou+ |
NEFT, Chikodi | Y | 2021-22 |
| 29514 | Janak N Panchal | Nandiad |
Rs. 50,000.00
50 Thou+ |
102680 Dcb Bank Surat 03-07-2019 | Y | 2018-19 |
| 29515 | M/S Ambe Digital | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 146267 Jkbank Channi Himmat Jammu | Y | 2018-19 |
| 29516 | A.P. Synthectics Pvt Ltd | Surat |
Rs. 50,000.00
50 Thou+ |
60, Bank of Baroda | N | 2012-13 |
| 29517 | Super Construction Co. | -- |
Rs. 50,000.00
50 Thou+ |
328697 | N | 2012-13 |
| 29518 | Arvindsinh Ramsinh Rathod | -- |
Rs. 50,000.00
50 Thou+ |
511200, State Bank of India | Y | 2013-14 |
| 29519 | Rameshbhai Bhurabhai Katara | -- | |
265306, State Bank of India | Y | 2013-14 |
| 29520 | Patel Kenwood Pvt Ltd | Plot 100 To 103 Timber Market Gidc Ankleshwar |
Rs. 50,000.00
50 Thou+ |
205077 The Kalupur Commercial Co-Op Bank Gidc Ankleshwar-393002 | Y | 2019-20 |
| 29521 | Manish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 150364 Union Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29522 | Avinash Buildcon Infrastructure Pvt Ltd | Bilaspur |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 29523 | Bhandari Agro Industries | Gujrat-Dahod |
Rs. 50,000.00
50 Thou+ |
001963, The Dahod Mercan, Dahod, 19-07-2022 | Y | 2022-23 |
| 29524 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
041422 ICICI Bank Ghatkopar Date 17.12.2020 | Y | 2020-21 |
| 29525 | Shree Gayatri Enterprise | C 15, Manusmruti Society, Padra, Vadodara |
Rs. 50,000.00
50 Thou+ |
000289, HDFC BANK HDFC BANK LTD FF 101 1ST FLOOR SUN PLAZA II SUSSEN TARSALIRING RD NR VADSAR FLY OVER VADODRA GUJARAT390014 | Y | 2023-24 |
| 29526 | Tirupur Murugampalayam Common Effluents Treatemnt Company Pvt Ltd | Sf.No-214/2 Erankattu Thottam Murugampalayam Iduvampalayam 641687 | |
466677 | Y | 2023-24 |
| 29527 | Anurudh Pratap Singh | Panchyat Bhawan Barabanki |
Rs. 50,000.00
50 Thou+ |
123002, BOI | Y | 2023-24 |
| 29528 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201709385784, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
| 29529 | Antim Gahlot | Gopal Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
676282 PNB | Y | 2018-19 |
| 29530 | Sanjay Kumar J Gohil | Nandiad |
Rs. 50,000.00
50 Thou+ |
59806 Bank of Maharashtra Dabhan Bhagol 03-07-2019 | Y | 2018-19 |
| 29531 | -- |
Rs. 50,000.00
50 Thou+ |
297042 Pithoragarh Jila Sehkari Bank Sheraghat | N | 2018-19 | |
| 29532 | Amar Tulsiyan | -- |
Rs. 50,000.00
50 Thou+ |
000372 HDFC | Y | 2018-19 |
| 29533 | James Robinsons India Pvt. Ltd. | PLOT-6101/11 4th PHASE-GDIC VAPI | |
767277Bank of Baroda | Y | 2009-10 |
| 29534 | -- |
Rs. 50,000.00
50 Thou+ |
286106,State Bank of India | N | 2012-13 | |
| 29535 | Shri Goswami Jivengar Hirgar | At. Tetarva, Taluka Bhabhar, Dist. Banasakantha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 29536 | Rameshbhai Bhurabhai Katara | -- |
Rs. 50,000.00
50 Thou+ |
265304, State Bank of India | Y | 2013-14 |
| 29537 | Balkrushn Bhai Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
583405, State Bank of India | Y | 2013-14 |
| 29538 | Yogesh | -- |
Rs. 50,000.00
50 Thou+ |
19926 Vijaya Bank | N | 2019-20 |
| 29539 | Shravan Markam | Dhamtari |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 29540 | V. M. Sojitra | Junagadh | |
5234, Axis Bank, Junagadh, 07-07-2022 | Y | 2022-23 |
| 29541 | Pushpa | Jalore |
Rs. 50,000.00
50 Thou+ |
098117, 05-04-2022 | Y | 2022-23 |
| 29542 | G M Textile Park | F/12 shiop no-6 sai ashish society near bread liner circle udhna magdalla road surat-395017 |
Rs. 50,000.00
50 Thou+ |
000353 THE SUTEX CO-OP BANK LTD Anjan salakha athwaline Surat date-05-02-2021 | Y | 2020-21 |
| 29543 | Yashpal A | Udupi |
Rs. 50,000.00
50 Thou+ |
141889 Ajjarakad Udupi | Y | 2020-21 |
| 29544 | Jashvantbhai Ravchandbhai Patel | A/33, Shivam Park Society, Dakor Road, At.Ta.Kapadvanj, Dist.Kheda-387620 |
Rs. 50,000.00
50 Thou+ |
000002, THE KAIRA DISTRICT CENTRAL CO-OP. BANK LTD KAPADVANJ-387620 | Y | 2023-24 |
| 29545 | Firoj | -- |
Rs. 50,000.00
50 Thou+ |
028823 Rajasthan State Co. Bank Ltd | Y | 2016-17 |
| 29546 | Phool Chand Singh | Raipur |
Rs. 50,000.00
50 Thou+ |
029786, Union Bank of India, Chq Dt-02.03.2022 | Y | 2021-22 |
| 29547 | Johri Gems And Jewellers Private Limited | Kota Shahar | |
751, HDFC Bank, HDFC Bank Ltd Gandhi ChowkPurani Dhan Mandi Rampura Bazar Pin 324006, Date -19-07-2023 | Y | 2023-24 |
| 29548 | Jawahar Lal Verma | Bhitaria Ramsnehighat |
Rs. 50,000.00
50 Thou+ |
697364, ARYT | Y | 2023-24 |
| 29549 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201709390638, Indian Overseas Bank, Huda, Panipat, Dt. 17.01.2022 | Y | 2021-22 |
| 29550 | Sh Kuldeep Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.013726 Dt.22.05.2017 | Y | 2017-18 |
| 29551 | Sunil Kumar | Near LIC Office B- Deoghar |
Rs. 50,000.00
50 Thou+ |
005207 Indian Deoghar Dt.05.02.18 | Y | 2017-18 |
| 29552 | Teem Eng. | Ahmedabad |
Rs. 50,000.00
50 Thou+ |
428 Hdfc Bank Vastrapur 03-08-2019 | Y | 2018-19 |
| 29553 | Amit Kumar Dwivedi | -- |
Rs. 50,000.00
50 Thou+ |
006826 Axis | Y | 2018-19 |
| 29554 | Ajaramar Fashion Pvt Ltd | Surat | |
699337, Ing Vyashya Bank | Y | 2012-13 |
| 29555 | Smt. Lilaben Mafatbhai Purohit | At. Dhanera, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 29556 | Jashwantsinh Sumanbhia Bhabhor | -- |
Rs. 50,000.00
50 Thou+ |
649591, State Bank of India | Y | 2013-14 |
| 29557 | Manisha Kajivbhai Vakul | -- |
Rs. 50,000.00
50 Thou+ |
713453, State Bank of India | Y | 2013-14 |
| 29558 | Neelam Mahant | -- |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2013-14 |
| 29559 | Subhash Mohata | -- |
Rs. 50,000.00
50 Thou+ |
871082 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
| 29560 | Rajiv Shukla | -- |
Rs. 50,000.00
50 Thou+ |
13944 Allahabad Bank | N | 2019-20 |
| 29561 | Susheel Katiyaar | -- | |
542019 SBI | Y | 2019-20 |
| 29562 | Radhika Stone | Bundi |
Rs. 50,000.00
50 Thou+ |
89208 | Y | 2022-23 |
| 29563 | Pardeshi Family Bazar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
20818 | Y | 2022-23 |
| 29564 | Aastha Construction | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
43 | Y | 2022-23 |
| 29565 | Rangasamy | 209, Kovil Thottam, Anandagiri, Nambiyampalayam, Avinashi-641670 |
Rs. 50,000.00
50 Thou+ |
Imps - 236019596769 | Y | 2022-23 |
| 29566 | Krishn Kumar Singh | Gaya, Bihar |
Rs. 50,000.00
50 Thou+ |
109502, SBI | Y | 2015-16 |
| 29567 | Mr. Vijay Jayvant Kale | Flat No-4, Raghuvansh Appat. Canol Road, Shivaji Nagar Pune |
Rs. 50,000.00
50 Thou+ |
057833, Pune Bank | N | 2015-16 |
| 29568 | Jignesh Mahesbhai Amin | B-19 ashirwad residancy Opp china gate 2 new city light surat | |
680919 STATE BANK OF INDIA Althan surat-395017 date-05-02-2021 | Y | 2020-21 |
| 29569 | Sunrise Buildcon | A-1, Gujrawala Town |
Rs. 50,000.00
50 Thou+ |
021001, Axis | Y | 2023-24 |
| 29570 | Sakthi Enterprises | Ground Floor, No.53,, 8th Cross,6th Main Road, Balaji Layout, Hongasandra, Bengaluru Urban, Karnataka, 560068 |
Rs. 50,000.00
50 Thou+ |
289861 | Y | 2023-24 |
| 29571 | Ratnesh Kumar Singh | Barin Bagh Barabanki |
Rs. 50,000.00
50 Thou+ |
34011, BOI | Y | 2023-24 |
| 29572 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
201823763952, Indian Overseas Bank, Huda, Panipat, Dt. 18.01.2022 | Y | 2021-22 |
| 29573 | Asha Lakra | Piska More Ranchi |
Rs. 50,000.00
50 Thou+ |
700387 SBI Piska More Dt.12.02.18 | Y | 2017-18 |
| 29574 | Krishan Kumar Soni | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
| 29575 | Appollo Quarry Works | 17/A Infocity Township Bunglow Gh-0 Circel Gandhinagar | |
6745 Hdfc Bank Gandhimagar 03.08.2019 | Y | 2018-19 |
| 29576 | Cee Kay Traders | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 056378 Allahabad Bank Residency Road Jammu | Y | 2018-19 |
| 29577 | Santosh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
117468 SBI | N | 2018-19 |
| 29578 | Rajhans Infra Con (India) Pvt Ltd | Surat |
Rs. 50,000.00
50 Thou+ |
762497, The Varachha Co-op bank Ltd | Y | 2012-13 |
| 29579 | Shri Nimesh Mafatlal Rajpurohit | At. Dhanera, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 29580 | Smt. Manisha Rajivbhai Vakil | -- |
Rs. 50,000.00
50 Thou+ |
482025, State Bank of India | Y | 2013-14 |
| 29581 | Jitendra Ratilal Sukhadia | -- |
Rs. 50,000.00
50 Thou+ |
162661, State Bank of India | Y | 2013-14 |
| 29582 | Sunita Yadav | -- | |
414578, Syndicate Bank, Bhandup (W) | N | 2013-14 |
| 29583 | Virat Fabrication | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 249321 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29584 | Gagandeep Malhotra | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 000009 HDFC Bank Lajpat Nagar Jalandhar Cheque Date-21.06.2019 | Y | 2019-20 |
| 29585 | Rajdip Construction | Gondal |
Rs. 50,000.00
50 Thou+ |
955922, Punjab National Bank, Panchvati, 07-07-2022 | Y | 2022-23 |
| 29586 | Pardeshi Collections | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
17831 | Y | 2022-23 |
| 29587 | Madhusudan Threads | -- |
Rs. 50,000.00
50 Thou+ |
004782 DATE 11-02-2020 | Y | 2020-21 |
| 29588 | Rama Poojary | Udupi |
Rs. 50,000.00
50 Thou+ |
NEFT Udupi | Y | 2020-21 |
| 29589 | Alpha Homes | B-4, Gujrawala Town | |
000340, HDFC | Y | 2023-24 |
| 29590 | Kuldeep Yadav | -- |
Rs. 50,000.00
50 Thou+ |
053 405 | Y | 2016-17 |
| 29591 | Parkins Enterprises | Power House Road, Pathanamthitta - 689645 |
Rs. 50,000.00
50 Thou+ |
99922 | Y | 2023-24 |
| 29592 | Shivam Sharma | Alwar Dakshin |
Rs. 50,000.00
50 Thou+ |
IMPS IMPS | Y | 2023-24 |
| 29593 | Bijoy Paul | Tripura |
Rs. 50,000.00
50 Thou+ |
2 | Y | 2023-24 |
| 29594 | K K Traders (Purshotam Tiwari) | Tikait Nagar Barabanki |
Rs. 50,000.00
50 Thou+ |
111936, BOI | Y | 2023-24 |
| 29595 | Ashok Kuchaal | Panipat |
Rs. 50,000.00
50 Thou+ |
704693, State Bank Of India, Samalkha, Chq. Dt. 17.01.2022 | Y | 2021-22 |
| 29596 | Arun Prasad | Ramgarh | |
121350 Bank of Baroda Ramgarh Dt.31.01.18 | Y | 2017-18 |
| 29597 | Ram Avtar | Shastri Nagar Hissar By Pass Rohtak |
Rs. 50,000.00
50 Thou+ |
071303 Sbi Mdu. Rohtak | Y | 2018-19 |
| 29598 | Manish Kedia | -- |
Rs. 50,000.00
50 Thou+ |
000116 HDFC | N | 2018-19 |
| 29599 | Sangeeta Verma | -- |
Rs. 50,000.00
50 Thou+ |
000008 HDFC 13.03.2019 | Y | 2018-19 |
| 29600 | Marvella Devlopers | Surat |
Rs. 50,000.00
50 Thou+ |
307, Bank of Baroda | Y | 2012-13 |
