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 |
|---|---|---|---|---|---|---|
| 29601 | Shri Bhavik Mafatlal Purohit | At. Dhanera, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 29602 | Jitendra Ratilal Sukhadia | -- |
Rs. 50,000.00
50 Thou+ |
162651, State Bank of India | Y | 2013-14 |
| 29603 | Deepak Saini | -- | |
Cheque 284518 Yes Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29604 | Sunrise Construction | Chotila |
Rs. 50,000.00
50 Thou+ |
844139, Punjab National Bank, Panchvati, 07-07-2022 | Y | 2022-23 |
| 29605 | Virat Developers | To. Rajkot, Ta. Rajkot |
Rs. 50,000.00
50 Thou+ |
286567, Union Bank Of India, 07-03-2023 | Y | 2022-23 |
| 29606 | Sajeev Manadiyil | Kerala |
Rs. 50,000.00
50 Thou+ |
02-06-2022 | N | 2022-23 |
| 29607 | Pardeshi Zigwheels Private Limited | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
15563 | Y | 2022-23 |
| 29608 | Dr Senthil | Salem Main Road, Bharathipuram, Dharmapuri – 636 705, |
Rs. 50,000.00
50 Thou+ |
98828 | Y | 2022-23 |
| 29609 | Wassim Jalal | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No-38, Hdfc Batalgundu | Y | 2022-23 |
| 29610 | Prasanna Shetty | Udupi | |
43236 Udupi | Y | 2020-21 |
| 29611 | Patel Kamleshbhai Muljibhai | At Gharadhiya, Taluka Savli, Dist.Vadodara |
Rs. 50,000.00
50 Thou+ |
060083, AXIS BANK SAYAJIGUNJ, VADODARA | Y | 2023-24 |
| 29612 | Saiyad Mohdishali | Madhav Complex, Keshav Arched Ni Same, Amdavad Road, At.Ta.Kathlal, Dist.Kheda-387630 |
Rs. 50,000.00
50 Thou+ |
000021, AU SMALL FINANCE BANK AHMEDABAD ROAD, KATHLAL- 387630 | Y | 2023-24 |
| 29613 | Chandra Kanta Meghwal | Kota Shahar |
Rs. 50,000.00
50 Thou+ |
912854, State Bank of India, Vidhan Sabha,Jaipur 302002, Date -24-04-2023 | Y | 2023-24 |
| 29614 | S M Fashionwear | Sf 608/2B Sevanthampalayam Muthanampalayam Po |
Rs. 50,000.00
50 Thou+ |
NEFT-KKBKH 23289610566 | Y | 2023-24 |
| 29615 | Raj Kumar | No.1/66 B, Amman Kovil Street, Thandrampettu Village- Tiruvannamalai – 606707 |
Rs. 50,000.00
50 Thou+ |
UPI/402820446596 | Y | 2023-24 |
| 29616 | Sumit Chhabra | Pehowa |
Rs. 50,000.00
50 Thou+ |
136128, Union Bank Of India, Pehowa, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 29617 | Shyam Chawla | Raipur | |
181667 Axis Bank | Y | 2018-19 |
| 29618 | Avanish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000200 HDFC | Y | 2018-19 |
| 29619 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
445666 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 29620 | Marmagaon Shipping & Stevedoring Co Pvt Ltd. | Dempo House. campal Panaji |
Rs. 50,000.00
50 Thou+ |
708925 Bank Of India, Campal I Branch Goa | N | 2004-05 |
| 29621 | Eversmile Prepab Pvt. Ltd. | Goregaon (E), Mumbai -63. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 271573 ORIENTAL BANK OF COMMERCE GOREGAON,MUMBAI | N | 2003-04 |
| 29622 | Babulal Kanjibhai Patel | Surat |
Rs. 50,000.00
50 Thou+ |
926686, ICICI Bank | Y | 2012-13 |
| 29623 | Shri Vikram Mafatlal Purohit | At. Dhanera, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 29624 | Dinesh Babubhai Singh | -- | |
745166, State Bank of India | Y | 2013-14 |
| 29625 | Shalco Industries Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
000 551, Bank of Baroda, Mumbai Main Office | N | 2013-14 |
| 29626 | Neetu gera | 115 Ram Nagar Krishna Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000023 Hdfc | Y | 2019-20 |
| 29627 | Fnp Weddings | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 307385 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29628 | Vinayak Pandurang Mukund | -- |
Rs. 50,000.00
50 Thou+ |
968846 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
| 29629 | Samatbhai Sidikbhai Vadhel | Vankar Vas, Nava Gam, Kodinar- 362720 |
Rs. 50,000.00
50 Thou+ |
16, Bank Of Baroda, Kodinar, 09-07-2022 | Y | 2022-23 |
| 29630 | Chakiat Agencies | Kerala |
Rs. 50,000.00
50 Thou+ |
29-08-2022 | N | 2022-23 |
| 29631 | Ayush Automovers Private Limited | Uttar Pradesh | |
21758 | Y | 2022-23 |
| 29632 | Madhusudan Threads | -- |
Rs. 50,000.00
50 Thou+ |
004782 DATE 11-02-2020 | Y | 2020-21 |
| 29633 | Target | 2/241-C, Appiyapalayam, Karukkankattu Pudhur, Ettiveerampalayam, Tiruppur, , 641666 |
Rs. 50,000.00
50 Thou+ |
1245 | Y | 2023-24 |
| 29634 | Aastha Hospital | L-2/50, Mahavir Nagar, New Delhi |
Rs. 50,000.00
50 Thou+ |
002951, ICICI Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 29635 | Raj Kumar | No.1/66 B, Amman Kovil Street, Thandrampettu Village, Tiruvannamalai – 606707 |
Rs. 50,000.00
50 Thou+ |
UPI/402954615461 | Y | 2023-24 |
| 29636 | Anita Gupta | Sadar Barabanki |
Rs. 50,000.00
50 Thou+ |
000009, BOB | Y | 2023-24 |
| 29637 | Kapil Deo Prasad | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
81178, CBI | Y | 2023-24 |
| 29638 | Vinay Khandelwal | Bareilly Mahanagar | |
000343, BOB | Y | 2023-24 |
| 29639 | Vikas Rawal | Panipat |
Rs. 50,000.00
50 Thou+ |
202557098742, State Bank Of India, GT Road,Panipat, Chq. Dt. 25.01.2022 | Y | 2021-22 |
| 29640 | Shri Vishnu Khatri Raisen | Raisen |
Rs. 50,000.00
50 Thou+ |
060527, State Bank of India, T. T. Nagar Bhopal, Chq Dt 13.02.2022 | Y | 2021-22 |
| 29641 | Rk Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 006335 Uco Bank Ragunath Bazar Jammu | Y | 2018-19 |
| 29642 | Krutika Mihir Shah | 23 Dattani Gram Bldg. 4 Iraniwadi Kandiwali West Mumbai-400067 |
Rs. 50,000.00
50 Thou+ |
35256 Idbi Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai 400092 Date 25-08-18 | Y | 2018-19 |
| 29643 | Navneet Singh | -- |
Rs. 50,000.00
50 Thou+ |
554977 Andhra | Y | 2018-19 |
| 29644 | Shayam Bihari Jaiswal | -- |
Rs. 50,000.00
50 Thou+ |
573609 SBI 16.03.2019 | N | 2018-19 |
| 29645 | SH Rambhai Manilal Patel Vapi | -- | |
352994 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 29646 | Mangla Propriter Ltd | Tarsali, Vadodara |
Rs. 50,000.00
50 Thou+ |
Cheque No-259932, Pragati Sahakari Bank | N | 2006-07 |
| 29647 | Smruti Prints Pvt Ltd | 424-425, G.I.D.C. Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
2324, Bank of Baroda | Y | 2012-13 |
| 29648 | Shri Anadabhai R. Patel | At. Thara, Taluka Kankrej, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
90683, BDCC | N | 2012-13 |
| 29649 | Satish Motibhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
400759, State Bank of India | Y | 2013-14 |
| 29650 | Dushyan Rajnikant Patel | -- |
Rs. 50,000.00
50 Thou+ |
517078, Dena Bank | Y | 2013-14 |
| 29651 | Utopion Exports | -- |
Rs. 50,000.00
50 Thou+ |
1500097, Ratnakar Bank Fort | N | 2013-14 |
| 29652 | Suresh Kr Gupta | 1/6991 Shivaji Park Shd. Delhi | |
001736 Boi | Y | 2019-20 |
| 29653 | Guru Construction | -- |
Rs. 50,000.00
50 Thou+ |
001921 Bank of Baroda Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
| 29654 | Markandey Singh | -- |
Rs. 50,000.00
50 Thou+ |
996391 SBI 15.05.2019 | N | 2019-20 |
| 29655 | H.S. Gopinath Reddy | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 29656 | Bhandrya Builders | Mangalore |
Rs. 50,000.00
50 Thou+ |
034551, Bharath Co-Operati, Mangalore | Y | 2022-23 |
| 29657 | Dr, Kuldeepkumar Kochi | Kerala |
Rs. 50,000.00
50 Thou+ |
13-12-2022 | N | 2022-23 |
| 29658 | Binni Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
87022 | Y | 2022-23 |
| 29659 | Patel Nisarg Vijaykumar | 2/Raghunandan Society, At.Ta.Kathlal, Dist.Kheda, Gujarat-387630 | |
00027, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 29660 | Shivam Developers | Plot No.28, lakshchandi Tower, S.V. Road, Near Kandivali Floyer ,Kandivali (w) M-67 |
Rs. 50,000.00
50 Thou+ |
NEFT-IDIBH23122445944IDIB Bank, Date -02-05-2023 | Y | 2023-24 |
| 29661 | Essential Appaarel Prop As Balasubramaniam | 279/1, Nachiammal Colony Extn, Third Street, Andipalayam, Tiruppur, 641687 |
Rs. 50,000.00
50 Thou+ |
117811 | Y | 2023-24 |
| 29662 | Swapan Debnath | Tripura |
Rs. 50,000.00
50 Thou+ |
71764 | Y | 2023-24 |
| 29663 | Asian Enterprises | Sadar Barabanki |
Rs. 50,000.00
50 Thou+ |
231326, SBI | Y | 2023-24 |
| 29664 | Vikas Rawal | Panipat |
Rs. 50,000.00
50 Thou+ |
202747784143, State Bank Of India, GT Road, Panipat, Dt. 27.01.2022 | Y | 2021-22 |
| 29665 | Mayank Misthan Bhandar | -- |
Rs. 50,000.00
50 Thou+ |
001708 Almora Zila Sahkari Bank Syaldey | N | 2018-19 |
| 29666 | Tanmay Modi | -- | |
032101 SBI | Y | 2018-19 |
| 29667 | Karan Realities, | Rajkot |
Rs. 50,000.00
50 Thou+ |
246502 Rajkot Nagrik Sahkari Sahkari Bank Rajkot City | N | 2011-12 |
| 29668 | SH Rambhai Manilal Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
352996 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 29669 | Naryan Processors | 151-152, G.I.D.C. Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
14245, The Surat Peoples Co-op Bank | Y | 2012-13 |
| 29670 | Shri Rajpur Tejabhai P. | Diyodar, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
71384, Banaskantha Dist. Central Co-op | N | 2012-13 |
| 29671 | Lumino India Ltd | 12A, CAMAC Street Kolkata-700017 |
Rs. 50,000.00
50 Thou+ |
00 2053, Bank Of India | Y | 2013-14 |
| 29672 | Sabdasaran Bhailabhai Tadvi | -- |
Rs. 50,000.00
50 Thou+ |
972414, State Bank of India | Y | 2013-14 |
| 29673 | Ishwar Thakorbhai Patel | -- | |
299481, State Bank of India | Y | 2013-14 |
| 29674 | Bijender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 354825 Rbi Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29675 | Nilesh Brijmohan Sharma | -- |
Rs. 50,000.00
50 Thou+ |
356355 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
| 29676 | Prem Narayan Pandey | -- |
Rs. 50,000.00
50 Thou+ |
53506 Central Bank 15.05.2019 | N | 2019-20 |
| 29677 | Avanish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000211 IDBI Bank | Y | 2019-20 |
| 29678 | Malabar Extracdtions Pvt Ltd | Kerala |
Rs. 50,000.00
50 Thou+ |
03-01-2023 | N | 2022-23 |
| 29679 | A V Traders | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
33239 | Y | 2022-23 |
| 29680 | Devendrakumar Dashrathbhai Patel | 2/Raghunandan Society, At.Ta.Kathlal, Dist.Kheda, Gujarat-387630 | |
000072, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 29681 | Pawan Kumar Agarwal | 22-1, NEAR OBC BANK, SINGTAM BAZAR, SINGTAM, Gangtok, Sikkim, 737134 |
Rs. 50,000.00
50 Thou+ |
IMPS- KKBKH23361978216Kotak Mahindra Bank | Y | 2023-24 |
| 29682 | Y P Realtors Pvt Ltd | B17, Jhilmil Industrial Area, Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000090, HDFC Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 29683 | Wigmat Dist (Sanjay Srivastava) | Sadar Barabanki |
Rs. 50,000.00
50 Thou+ |
82556, CAN | Y | 2023-24 |
| 29684 | Anil | Panipat |
Rs. 50,000.00
50 Thou+ |
202843941796, State Bank Of India, Bapoli, Dt. 28.01.2022 | Y | 2021-22 |
| 29685 | MLA-Amit Kumar Mandal | Godda |
Rs. 50,000.00
50 Thou+ |
136975 SBI Godda Dt.19.12.17 | Y | 2017-18 |
| 29686 | Unique Coustruction | Bhatar Arcade Bhatar Char Rasta Surat |
Rs. 50,000.00
50 Thou+ |
691802 Idbi Bank Ghod Dod Road Surat 03-11-2019 | Y | 2018-19 |
| 29687 | Jayeshbhai Patel | Behind Kalyan Siciety Near Malpur Road Modasa | |
460 Bank of Baroda Modasa 02.04.2019 | Y | 2018-19 |
| 29688 | Vicky Sarraf | -- |
Rs. 50,000.00
50 Thou+ |
039300 SBI | Y | 2018-19 |
| 29689 | Anil Kumar Verma | -- |
Rs. 50,000.00
50 Thou+ |
020155 UBI 11.03.2019 | Y | 2018-19 |
| 29690 | Vasantha Chemical | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No. 83734SBI SEC | N | 2003-04 |
| 29691 | Gupta Dying & Printing Mills | 413, G.I.D.C. Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
5556, Bank of Baroda | Y | 2012-13 |
| 29692 | Microns Co. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
059551, State Bank of India | Y | 2012-13 |
| 29693 | Ashok Kumar Agarwal | 207-A, Rash Bihari Avenue Kolkata-700019 |
Rs. 50,000.00
50 Thou+ |
505509, India Overseas Bank | Y | 2013-14 |
| 29694 | Motibhai Puniyabhai Vasava | -- | |
309803, State Bank of India | Y | 2013-14 |
| 29695 | Mukeshbhai Zinabhai Patel | 10, Raviraj Apartment Above Bank Of Baroda, Surat-395009 |
Rs. 50,000.00
50 Thou+ |
450635, State Bank of India | Y | 2013-14 |
| 29696 | Pardeep Phogat | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 373253 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29697 | Shoe Palace | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 321063 Axis Bank Karnal Cheque Date-21.06.2019 | N | 2019-20 |
| 29698 | R M Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
856135 SBI Bank Buldhana Cheuqe Date-23.08.2019 | N | 2019-20 |
| 29699 | Awadhish Mishra | -- |
Rs. 50,000.00
50 Thou+ |
933479 PNB 15.05.2019 | N | 2019-20 |
| 29700 | Sathya Combines | Kerala |
Rs. 50,000.00
50 Thou+ |
06-01-2023 | N | 2022-23 |
| 29701 | Mohan Ram Choudhary | Nagaur City | |
85941, 01-06-2022 | Y | 2022-23 |
| 29702 | Devendra Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
75 | Y | 2022-23 |
| 29703 | Biet Admin Office Expenditure Account | Telengana |
Rs. 50,000.00
50 Thou+ |
906321, Sbi, Nallakunta | Y | 2022-23 |
| 29704 | Sat Paul Sharma | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
214258, Jammu and Kashmir Bank, LAKHDATTA BAZAR JAMMU, Date-11-02-2024 | Y | 2023-24 |
| 29705 | Srr Project Pvt Ltd | Kalidas (Hr Srr Projects) G-1 Door No 4/608, Voc Street Kottivakkam Perungudi, Chennai, Chennai, Tamil Nadu, 600041 |
Rs. 50,000.00
50 Thou+ |
560434SBI, KRISHNAGIRI, Date -15-04-2023 | Y | 2023-24 |
| 29706 | Mohammad Rijwan | Gandhi Nagar |
Rs. 50,000.00
50 Thou+ |
000344, HDFC | Y | 2023-24 |
| 29707 | Aruna | Panipat |
Rs. 50,000.00
50 Thou+ |
203200640919, Punjab National Bank, Delhi, Dt. 01.02.2022 | Y | 2021-22 |
| 29708 | Rajshahi Food Products Indore | Indore | |
004031, Kotak Mahindra Bank, Sapana Sangeet Indore, Chq Dt 01.04.2021 | Y | 2021-22 |
| 29709 | JK Caterers and Decorators | 189 G Savitri NAgar Delhi- 110017 |
Rs. 50,000.00
50 Thou+ |
000118 HDFC Bank 13-10-2017 | Y | 2017-18 |
| 29710 | Arti RaNA | Main Road Ranchi |
Rs. 50,000.00
50 Thou+ |
147635 BOI Clubside Ranchi Dt.28.02.18 | Y | 2017-18 |
| 29711 | Shamalbhai M Patel | At Jitpur Post Mahadevgram Taluka Modasa Dist. Arvali |
Rs. 50,000.00
50 Thou+ |
30014 The Sabarkanth Dist. Co-Op Bank Ltd. Modasa 03.06.2019 | Y | 2018-19 |
| 29712 | -- |
Rs. 50,000.00
50 Thou+ |
083913 Almora Urban Co.Op Bank Chowk Bazar | N | 2018-19 | |
| 29713 | Rama Shankar Verma | -- |
Rs. 50,000.00
50 Thou+ |
008514 CBI 12.03.2019 | Y | 2018-19 |
| 29714 | Shri Pravichandra Raghunathji Nayak | 10- Miranagar Society Ghod Dod Road Surat |
Rs. 50,000.00
50 Thou+ |
66637, State Bank of India | Y | 2012-13 |
| 29715 | Jigrajsinh Bahalsingh | -- | |
58951 | N | 2012-13 |
| 29716 | Sangam Traders | 201, Bank M.G. Road Kolkata-700007 |
Rs. 50,000.00
50 Thou+ |
00 1214, Bank of Baroda | Y | 2013-14 |
| 29717 | Dushyan Rajnikant Patel | -- |
Rs. 50,000.00
50 Thou+ |
313535, State Bank of India | Y | 2013-14 |
| 29718 | Narender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 450536 Punjab National Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29719 | Keshlani Manoj Firimal Huf | -- |
Rs. 50,000.00
50 Thou+ |
017841 The Khamgaon Urban Co-op Bank Shegaon Cheuqe Date-24.08.2019 | N | 2019-20 |
| 29720 | Raajesh Mani Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
53356 Central Bank 15.05.2019 | N | 2019-20 |
| 29721 | Ajaysinh Shivrajsinh Rana | At Bhalala, Ta. Lakhtar, Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
200003, State Bank Of India, Lakhtar, 18-03-2023 | Y | 2022-23 |
| 29722 | Abey, Scap Workers, N L James | Kerala | |
19-01-2023 | N | 2022-23 |
| 29723 | Magni Ram | Nagaur City |
Rs. 50,000.00
50 Thou+ |
70481, 01-06-2022 | Y | 2022-23 |
| 29724 | R C Singh Rana | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
16 | Y | 2022-23 |
| 29725 | Dr Elango | Pidamaneri Rd, Vellegoundan Palayam, Dharmapuri, 636701 |
Rs. 50,000.00
50 Thou+ |
407536 | Y | 2022-23 |
| 29726 | Darshak Jashvantbhai Patel | Umiya Park Society, At.Ta.Kathlal, Dist.Kheda.387630 |
Rs. 50,000.00
50 Thou+ |
000159, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 29727 | Krunal Kamleshbhai Patel | Gujrat |
Rs. 50,000.00
50 Thou+ |
135402, CENTRAL BANK OF INDIA, SARDARNAGAR AREA BRANACH, BHAVNAGAR | Y | 2023-24 |
| 29728 | Manjit | Panipat |
Rs. 50,000.00
50 Thou+ |
203360827796, Indian Overseas Bank, Huda, Panipat, Dt. 02.02.2022 | Y | 2021-22 |
| 29729 | R J Enterprises Indore | Indore | |
548824, Indian Overseas Bank, Vijay Nagar Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 29730 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
133496 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 29731 | Samruddhi Processors Pvt Ltd | plot No. 499/5, GIDC, Pandesara, Surat |
Rs. 50,000.00
50 Thou+ |
11172, State Bank of Bikar & Jaipur | Y | 2012-13 |
| 29732 | Shri Chandansinh Ransinh Rathod | -- |
Rs. 50,000.00
50 Thou+ |
309707, Dena Bank | Y | 2012-13 |
| 29733 | Uma Sankar Ghosh Dostidar | BJ-213, Salt Lake City Sec-II, Kolkata-700091 |
Rs. 50,000.00
50 Thou+ |
505793, ICICI Bank | Y | 2013-14 |
| 29734 | Ishwar Thakorbhai Patel | At. Kudadra Ta, Hansot, Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
799102, State Bank of India | Y | 2013-14 |
| 29735 | Ranjitbhai Mangubhai Giliwala | -- |
Rs. 50,000.00
50 Thou+ |
795119, State Bank of India | Y | 2013-14 |
| 29736 | Deepali Neeraj Bansal | 35 Meena Appt Plot-78 Ip Ext Patparganj Delhi | |
782455 PNB | Y | 2019-20 |
| 29737 | Dinesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 463012 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29738 | Ajeet Kumar Singh | -- |
Rs. 50,000.00
50 Thou+ |
104144 PNB 15.05.2019 | N | 2019-20 |
| 29739 | Prashant Enterprise | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
977, Standard Chartered, Wockhardt Hospital, Rajkot, 06-09-2022 | Y | 2022-23 |
| 29740 | Mayur Sanatary Marts Sahakari Mandaliltd | Gujrat-Rajkot Distt |
Rs. 50,000.00
50 Thou+ |
104454, State Bank Of India, Kalawad Raod, Rajkot, 10-03-2023 | Y | 2022-23 |
| 29741 | Bismi Connect Pvt Ltd | Kerala |
Rs. 50,000.00
50 Thou+ |
16-03-2023 | N | 2022-23 |
| 29742 | Anar Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
936641 | Y | 2022-23 |
| 29743 | Mohan Agarwal | Uttar Pradesh | |
220295 | Y | 2022-23 |
| 29744 | Raman Suri | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 199376, Jk Bank, Lakhdatta Bazar, Jammu | Y | 2022-23 |
| 29745 | Rao Abhay Singh | -- |
Rs. 50,000.00
50 Thou+ |
297459 | Y | 2016-17 |
| 29746 | Sri Venkadeshwara Silks | 84 B.S.T.Market Krishnagiri Taluk Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NEFT - KARBN 23108513706 | Y | 2023-24 |
| 29747 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
203926808865, Indian Overseas Bank, Huda, Panipat, Dt. 08.02.2022 | Y | 2021-22 |
| 29748 | Mahesh Chandra Sharma | Jaipur City |
Rs. 50,000.00
50 Thou+ |
000027, Chq Dt-21.02.2022 | Y | 2021-22 |
| 29749 | Sandeep Sharma | Kota City |
Rs. 50,000.00
50 Thou+ |
018243, Chq Dt-25.12.2021 | Y | 2021-22 |
| 29750 | Annapurna Preservations | -- | |
000463 BOB 12.03.2019 | N | 2018-19 |
| 29751 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
45667 SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 29752 | Paras Prints Pvt Ltd | 276, GIDC Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
708, Bank of Baroda | Y | 2012-13 |
| 29753 | Lalji Hansraj Ramanini | -- |
Rs. 50,000.00
50 Thou+ |
967504 | N | 2012-13 |
| 29754 | Mukeshbhai Zinabhai Patel | 10,Raviraj Apartment Nr. Navyug College Rander Road Surat 395009 |
Rs. 50,000.00
50 Thou+ |
405630, State Bank of India | Y | 2013-14 |
| 29755 | Narottambhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
388161, State Bank of India | Y | 2013-14 |
| 29756 | Haji Mohammed Musa & Company | Mul Dwarka Road Kodinar Dist. Gir Somnath |
Rs. 50,000.00
50 Thou+ |
377664 State Bank of India Kodinar Dist. Somnath Cheque Date- 06-11-2019 | Y | 2019-20 |
| 29757 | Satish Aahuja | -- | |
Cheque 628931 libl Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29758 | -- |
Rs. 50,000.00
50 Thou+ |
276728 SBI Bank | N | 2019-20 | |
| 29759 | Pamashankar Contractor | -- |
Rs. 50,000.00
50 Thou+ |
28538 Bank of India 15.05.2019 | N | 2019-20 |
| 29760 | Baby Marine | Kerala |
Rs. 50,000.00
50 Thou+ |
22-03-2023 | N | 2022-23 |
| 29761 | Ankit Agiwal | Ajmer City |
Rs. 50,000.00
50 Thou+ |
19 | Y | 2022-23 |
| 29762 | Kamni Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
265081 | Y | 2022-23 |
| 29763 | Ajit Ram | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
173642 | Y | 2022-23 |
| 29764 | Eamon Drugs Pvt. Ltd. | 104-105 Sector E Sanver Road Indore | |
041054 Canara Bank Siya Ganj Indore Date 29-07-2020 | Y | 2020-21 |
| 29765 | Sh. Yash Bajaj | B -219, Priy Darshani Vihar, Delhi |
Rs. 50,000.00
50 Thou+ |
801242, State Bank Of India | Y | 2023-24 |
| 29766 | Pragnaben Jashwantlal Patel | Umiya Park Society, At.Ta.Kathlal, Dist.Kheda.387630 |
Rs. 50,000.00
50 Thou+ |
000106, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 29767 | Vipul Goyal | -- |
Rs. 50,000.00
50 Thou+ |
938324 State Bank of India | Y | 2016-17 |
| 29768 | Vikram Randhawa | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
216408, Jammu and Kashmir Bank, TP SHASTRI NAGAR JAMMU, Date-11-02-2024 | Y | 2023-24 |
| 29769 | Manjit | Panipat |
Rs. 50,000.00
50 Thou+ |
204044616812, Indian Overseas Bank, Huda, Panipat, Dt. 09.02.2022 | Y | 2021-22 |
| 29770 | P.C. Baranda | Vankatimba Bhiloda Dist Aravali |
Rs. 50,000.00
50 Thou+ |
618267 Dena Bank Vadodara 14.02.2019 | Y | 2018-19 |
| 29771 | Rajesh chandra Tiwari | -- | |
907621 Canara Bank Manila | Y | 2018-19 |
| 29772 | SH Harsadkumar Govindji- Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
133497SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 29773 | King International | 10/2270, Charagali Chowk Bazar Surat |
Rs. 50,000.00
50 Thou+ |
294750, HDFC | Y | 2012-13 |
| 29774 | Rishi Kiran Logistics Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
917106, HDFC Bank | Y | 2012-13 |
| 29775 | Sajid Abdul Raj | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | |
| 29776 | Harishankar | Mungeli |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 29777 | Suncity Metals | Jodhpur City |
Rs. 50,000.00
50 Thou+ |
621 | Y | 2022-23 |
| 29778 | Pradeep | Uttar Pradesh | |
315632 | Y | 2022-23 |
| 29779 | Anil Kr Sharma | H No.73 Maujpur Shiv Mandir Gali Maujpur |
Rs. 50,000.00
50 Thou+ |
195171, PNB | Y | 2023-24 |
| 29780 | Mksservices | S.Madhan Mathur |
Rs. 50,000.00
50 Thou+ |
IMPS/P2A/312618313170 | Y | 2023-24 |
| 29781 | Dinesh Kumar | Gurugram |
Rs. 50,000.00
50 Thou+ |
IMPS-118411989223 | Y | 2021-22 |
| 29782 | Deepak | Panipat |
Rs. 50,000.00
50 Thou+ |
204055696589, Indian Overseas Bank Huda, Panipat, Dt. 09.02.2022 | Y | 2021-22 |
| 29783 | Hira Lal Nagar | Kota City |
Rs. 50,000.00
50 Thou+ |
191203, Chq Dt-11.01.2022 | Y | 2021-22 |
| 29784 | Vangapaloly Shekar | Telangana |
Rs. 50,000.00
50 Thou+ |
92177 | Y | 2021-22 |
| 29785 | Sushila Gupta | H.No.260/35 Near Vaish Vyamshala Agarsain Colony Rohtak | |
385217 Punjab NAtioNAl Bank Vaishya College Complex Rohtak HR Dt. 23.01.2018 | Y | 2017-18 |
| 29786 | Shri Harsh Sanjaykumar Bhavsar | Bhavsar Society NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
613323 State Bank of India Ahmedabad-380013 Dt.28.03.2018 | Y | 2017-18 |
| 29787 | Amin Equipmonts LIp | Hdfc-8 4 Rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
4472 Hdfc Bank Bodakdev Ahmedabad 22/02/2019 | Y | 2018-19 |
| 29788 | Anamika Pandey | -- |
Rs. 50,000.00
50 Thou+ |
008778 CBI 12.03.2019 | Y | 2018-19 |
| 29789 | SH Ashok Kumar Patel Vapi | -- |
Rs. 50,000.00
50 Thou+ |
373163SARDAR BHILAWALA CO.OP | N | 2009-10 |
| 29790 | Sirla Builders | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No. 83214HDFC HYDERABAD | N | 2003-04 |
| 29791 | Murliwala Dying & Printing Mills | 423, G.I.D.C. Pandesara Surat |
Rs. 50,000.00
50 Thou+ |
656769, Oriental Bank of Commerce | Y | 2012-13 |
| 29792 | Megharaj Sinh Zala | -- | |
145422 | N | 2012-13 |
| 29793 | Prafulbhai Chhaganbhai Pansheriya | -- |
Rs. 50,000.00
50 Thou+ |
818054, State Bank of India | Y | 2013-14 |
| 29794 | Rajendra Parbhubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
326726, State Bank of India | Y | 2013-14 |
| 29795 | Eveready Builder | -- |
Rs. 50,000.00
50 Thou+ |
342079, Fereral Bank, Vashi Branch | N | 2013-14 |
| 29796 | Govind Mahima Realmart Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
735585, SBBJ Jaipur | Y | 2013-14 |
| 29797 | R. K. Enterprise | Veraval Road Kodinar Dist. Gir Somnath |
Rs. 50,000.00
50 Thou+ |
000796 Bank of Baroda Kodinar Dist. Somnath Cheque Date- 06-11-2019 | Y | 2019-20 |
| 29798 | D V Metals | Jodhpur City |
Rs. 50,000.00
50 Thou+ |
171695 | Y | 2022-23 |
| 29799 | Mr.Krishnan | Basker Jwellers, Pochampalli | |
Karur Vysy Bank | Y | 2022-23 |
| 29800 | Bhojani Krupalkumar Dineshkumar | Janki Marbal , Pij Rod , Nadiad |
Rs. 50,000.00
50 Thou+ |
000017, BANDHAN BANK NADIAD | Y | 2023-24 |
