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 |
|---|---|---|---|---|---|---|
| 29801 | Parkash Automobiles | House no.1259 Sector 50B |
Rs. 31,000.00
31 Thou+ |
331067 UBI date 19-03-2021 | Y | 2020-21 |
| 29802 | Guru Dave Industries | R-501, New Rajender Nagar, Delhi-60 |
Rs. 31,000.00
31 Thou+ |
264582, Union Bank, Chq Dt 28.02.2022 | Y | 2021-22 |
| 29803 | Soni & Associate | Borivali (W), Mumbai. |
Rs. 31,000.00
31 Thou+ |
Cheque No. 789409 NEW INDIA CO.OP.BANK BORIVALI BRANCH,MUMBAI | N | 2003-04 |
| 29804 | Dharmender Gupta | Rzb-117 Dabri Delhi |
Rs. 31,000.00
31 Thou+ |
434857 Idbi | Y | 2019-20 |
| 29805 | Sh. Daya Nand | Fatehabad |
Rs. 31,000.00
31 Thou+ |
011282 Central Bank of India | Y | 2016-17 |
| 29806 | Mangla Ram | Jodhprur Dehat Uttar | |
Chq Dt-30.03.2022 | Y | 2021-22 |
| 29807 | Karamveer Vijay | -- |
Rs. 31,000.00
31 Thou+ |
000002 HDFC | Y | 2018-19 |
| 29808 | Naresh Munjal | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 062461 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29809 | Dr. N K Khetarpal | Hissar |
Rs. 31,000.00
31 Thou+ |
Cheque 000663 Hdfc Bank Hisar Cheque Date- 01-05-2019 | Y | 2019-20 |
| 29810 | Ram Pal Yadav | -- |
Rs. 31,000.00
31 Thou+ |
000064, Bank of Baroda | Y | 2014-15 |
| 29811 | U.E Alloys Pvt Ltd | Yamunanagar |
Rs. 31,000.00
31 Thou+ |
000004, HDFC Bank, Nirankari Bhawan | Y | 2021-22 |
| 29812 | S K Rice Traders | Jhansa |
Rs. 31,000.00
31 Thou+ |
000224, HDFC Bank, Vpo Jhansa, Kurukshetra, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 29813 | Karni Ashapura Minerals | Dungarpur | |
000114, Chq Dt-09.03.2022 | Y | 2021-22 |
| 29814 | Rajco Buildwell Pvt Ltd | West Avenue Rd. Punjabi Bagh Delhi |
Rs. 31,000.00
31 Thou+ |
285044 Yes Bank | Y | 2018-19 |
| 29815 | Ajay Makhija (Paras Electronics) | Karnal |
Rs. 31,000.00
31 Thou+ |
Cheque 001617 Hdfc Bank Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 29816 | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 000613 Cheque Date- 01-05-2019 | N | 2019-20 | |
| 29817 | S R Food | Kurukshetra |
Rs. 31,000.00
31 Thou+ |
000229, Bank Of Baroda, Sec-13, Kurukshetra, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 29818 | Jagdish Nagar | Baran |
Rs. 31,000.00
31 Thou+ |
1156, 13-07-2022 | Y | 2022-23 |
| 29819 | Laxman Prasad Gupta | Uttar Pradesh |
Rs. 31,000.00
31 Thou+ |
29 | Y | 2022-23 |
| 29820 | Babita Chopra | B-15/177, Pharma Apptt. J P Extn. Delhi | |
001357, ICICI Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 29821 | S S Agro | Thanesar |
Rs. 31,000.00
31 Thou+ |
076399, State Bank Of India, Thanesar, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 29822 | Amrit Singhla | 34/73 West Punjabi Bagh Delhi |
Rs. 31,000.00
31 Thou+ |
295699 Axis Bank 10-04-2017 | Y | 2017-18 |
| 29823 | Narender Singh | Sitawali Gohana Sonepat |
Rs. 31,000.00
31 Thou+ |
149954 Sbi Gohana | Y | 2018-19 |
| 29824 | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 344182 Cheque Date- 01-05-2019 | N | 2019-20 | |
| 29825 | Jaiprakash Pandey | -- |
Rs. 31,000.00
31 Thou+ |
535503 SBI | Y | 2019-20 |
| 29826 | Ashok Kumar Jain | Jalore |
Rs. 31,000.00
31 Thou+ |
000013, 06-10-2022 | Y | 2022-23 |
| 29827 | Bajrang Fire Protection | -- | |
049366 ICICI Bank | Y | 2016-17 |
| 29828 | Gayatri Trading | -- |
Rs. 31,000.00
31 Thou+ |
857275 PNB Selaqui Branch | N | 2018-19 |
| 29829 | Axis Motors | -- |
Rs. 31,000.00
31 Thou+ |
000390 Kotak | Y | 2018-19 |
| 29830 | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 207733 Axis Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 29831 | Vidhata Plywood Industries | Yamunanagar |
Rs. 31,000.00
31 Thou+ |
493990, Punjab National Bank, New Grain Market,Yamunanagar, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 29832 | Ratan Singh | Jodhprur Dehat Uttar |
Rs. 31,000.00
31 Thou+ |
010344, Chq Dt-18.01.2022 | Y | 2021-22 |
| 29833 | Jai Hanuman Agro (Vinod Ku Agrawal) | Sarguja |
Rs. 31,000.00
31 Thou+ |
Y | 2022-23 | |
| 29834 | Vikram Powar Technologyes | Yamunanagar | |
000609, HDFC Bank, Nirankari Bhawan | Y | 2021-22 |
| 29835 | M/S S.N. Chemicals | -- |
Rs. 31,000.00
31 Thou+ |
Via Bank | N | 2018-19 |
| 29836 | Vishal Wood Craft | Yamunanagar |
Rs. 31,000.00
31 Thou+ |
003397, ICICI Bank, West Bhatia Nagar, Chq. Dt. 06.10.2021 | Y | 2021-22 |
| 29837 | Laxman Nainani | Kota City |
Rs. 31,000.00
31 Thou+ |
NEFT, Dt-22.07.2021 | Y | 2021-22 |
| 29838 | Pradeep Vishnoi | Jodhprur Dehat Uttar |
Rs. 31,000.00
31 Thou+ |
388431, Chq Dt-14.02.2022 | Y | 2021-22 |
| 29839 | Shubham Stone Crusher | -- |
Rs. 31,000.00
31 Thou+ |
576743 Corporation Bank | N | 2019-20 |
| 29840 | P Mahesh | Chamarajanagara |
Rs. 31,000.00
31 Thou+ |
411939, Chamarajanagara | Y | 2021-22 |
| 29841 | Singhla Motors | -- | |
158104 SBI Laxman Jhula Road | N | 2018-19 |
| 29842 | Tulsi Udhyog | Plot 5 To 7 Parekh Vadi Katargam Near Boda Ganesh Mandir Surat |
Rs. 31,000.00
31 Thou+ |
002265 Hdfc Bank Dumas Road Surat-395007 | Y | 2019-20 |
| 29843 | Subhash Pal | -- |
Rs. 31,000.00
31 Thou+ |
858839 SBI | N | 2019-20 |
| 29844 | Shri Balaji Rice Mill | Kurukshetra |
Rs. 31,000.00
31 Thou+ |
389597, Union Bank Of India, Kurukshetra, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 29845 | Gem India Exports | Jaipur |
Rs. 31,000.00
31 Thou+ |
015241, Chq Dt-17.01.2022 | Y | 2021-22 |
| 29846 | Edem Residency Pvt. Lmt | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 078412 Axis Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 29847 | Kamal Laljibhai Herma | Surendranagar |
Rs. 31,000.00
31 Thou+ |
740109, Indian Bank, Surendranagar, 28-02-2023 | Y | 2022-23 |
| 29848 | Shri Ganesh Rice Mill | Pipli | |
000855, Punjab And Sind Bank, Pipli, Chq. Dt 24.11.2021 | Y | 2021-22 |
| 29849 | Hemant Kumar Bora | -- |
Rs. 31,000.00
31 Thou+ |
970589 Punjab Sind Bank 26-01-2018 | Y | 2017-18 |
| 29850 | Harinder Gupta | -- |
Rs. 31,000.00
31 Thou+ |
Ch.No-034160, Union Bank Of India, Gandhi Nagar, Jammu | Y | 2022-23 |
| 29851 | Shri Ganesh Trading Co | Kurukshetra |
Rs. 31,000.00
31 Thou+ |
002178, HDFC Bank, Railway Road, Kurukshetra, Chq. Dt. 19.11.2021 | Y | 2021-22 |
| 29852 | Ramesh NAg | DimNA Jamshedpur |
Rs. 30,800.00
30 Thou+ |
003792 BOI Mango DimNA Chowk D.D Dt.06.01.18 | Y | 2017-18 |
| 29853 | Unison Pharmaceuticals Pvt Ltd | Near Prernatirth Derasar, Satellite, Jodhpur, Ahmedabad-380015 |
Rs. 30,380.00
30 Thou+ |
018993, HDFC Bank, Navrangpura, Ahmedabad-9, Chq Dt 30.12.2021 | Y | 2021-22 |
| 29854 | Peeyoosh Bharat Saini | -- |
Rs. 30,255.00
30 Thou+ |
Onnline Trfd. | Y | 2014-15 |
| 29855 | Ajay Kumar | Uttar Pradesh | |
39 | N | 2022-23 |
| 29856 | D.R.Enterprise | A-9, Pruthvi Complex, Highway Road, Mehsana- 384002 |
Rs. 30,060.00
30 Thou+ |
735568, State Bank of India, Nagalpur, Mehsana-384002, Chq Dt 29.07.2021 | Y | 2021-22 |
| 29857 | Parag shah | -- |
Rs. 30,040.00
30 Thou+ |
Onnline Trfd. | N | 2014-15 |
| 29858 | Dharma Teja Paruchuri | -- |
Rs. 30,005.00
30 Thou+ |
Onnline Trfd. | Y | 2014-15 |
| 29859 | Ratnamurthy | -- |
Rs. 30,005.00
30 Thou+ |
Onnline Trfd. | N | 2014-15 |
| 29860 | Larsen & Toubro Ltd. | Saki Vihar Road, 'C' Bldg., Powai, Mumbai 400 072. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 829876 Date 04.02.2009The Hongkong & Shanghai Bank, | N | 2008-09 |
| 29861 | Datavision System Pvt. Ltd. | 204 Pragati House New Delhi 110 019. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 463585 Date 06.01.2009ABN AMRO Bank | N | 2008-09 |
| 29862 | -- | |
000264 ICICI Bank | N | 2019-20 | |
| 29863 | Mayukh Chander | -- |
Rs. 30,000.00
30 Thou+ |
139095 SBI Mountain Brigade | N | 2018-19 |
| 29864 | Alpex International Limited | Nicholas Piramal Tower Ganpatrao Kadam Marg Lower Parel, Mumbai 400 013 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 04300 Date 06.01.2009HDFC Bank Ltd | N | 2008-09 |
| 29865 | Satya Pal Singh | -- |
Rs. 30,000.00
30 Thou+ |
80978 SBI 15.05.2019 | Y | 2019-20 |
| 29866 | Mr. Anil Gulabrao Shirole | 1201, Shivajinagar, Ghole Road, Pune |
Rs. 30,000.00
30 Thou+ |
472929, Pune Bank | N | 2015-16 |
| 29867 | Raghav Construction | 19 Houseing Society, Opp. Cinema City, Kalol - Pms- 389330 |
Rs. 30,000.00
30 Thou+ |
079786, The Kalol Urben Co-Op Bank Ltd., Kalol-389330, Chq Dt 06.05.2021 | Y | 2021-22 |
| 29868 | Anita Dasila | -- |
Rs. 30,000.00
30 Thou+ |
053756 IDBI Market Complex Siltham | N | 2018-19 |
| 29869 | Vibhuti Investments Company Ltd. | DGP House 88-C Old Prabhadevi Road Mumbai 400 025. | |
Cheque No- 553042 Date 06.01.2009Bank of India | N | 2008-09 |
| 29870 | -- |
Rs. 30,000.00
30 Thou+ |
536595 PNB Ranikhet Almora | N | 2018-19 | |
| 29871 | Thakur Bros. Agricultural Farm | Thakur House, Thakur Complex, Kandivli East Mumbai 400 101. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 365378 Date 06.01.2009Punjab National Bank | N | 2008-09 |
| 29872 | Nine Bar & Restaurant | -- |
Rs. 30,000.00
30 Thou+ |
120858, Corporation Bank Aujuna Goa Branch | Y | 2014-15 |
| 29873 | Rajarshi Engineers | 5/A/5 Mincipal Blocks, Opp. Idbi Bank, Near Lal Bunglos, Ellisbridge, Ahmedabad |
Rs. 30,000.00
30 Thou+ |
899668, Axis Bank Limited, GBB, Ahmedabad-380009, Chq Dt 23.07.2021 | Y | 2021-22 |
| 29874 | Progressive Trust | Laxmi Building, 3rd Floor 6, Shoorji Vallabhdas Marg Ballard Estate, Mumbai 400001. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 279483 Date 07.01.2009Bank of India | N | 2008-09 |
| 29875 | Empire Industries Ltd Vitrum Glass | Empire House 414 Senapati Bapat Marg Mumbai 400 013. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 725518 Date 07.01.2009India Bank | N | 2008-09 |
| 29876 | Om Prakash Sahu | Raipur | |
Y | 2022-23 | |
| 29877 | Hotel White | Udupi |
Rs. 30,000.00
30 Thou+ |
47273, Udupi | Y | 2022-23 |
| 29878 | Raghunandan Singh | -- |
Rs. 30,000.00
30 Thou+ |
100048 SBI 27.03.2019 | N | 2018-19 |
| 29879 | GVK Industries Ltd. | Paigah House 156-159 Sardar Patel Road Secunderabad 500 003 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 13.01.2009 Date 13.01.2009Indian Overseas Bank | N | 2008-09 |
| 29880 | Rakesh Goel | Friends Colony Delhi |
Rs. 30,000.00
30 Thou+ |
091147 Yes | Y | 2019-20 |
| 29881 | Rohit Kumar Pant | -- |
Rs. 30,000.00
30 Thou+ |
462687 SBI Danya | N | 2018-19 |
| 29882 | Pristine Property Management Pvt.Ltd. | 5, Kamdar Shopping Centre V.S.Khandekar Marg Vile Parle East Mumbai 400 057. |
Rs. 30,000.00
30 Thou+ |
Cheque No- 891480 Date 13.01.2009State Bank of India Churchgate, Mumbai | N | 2008-09 |
| 29883 | Design Home Developers | -- | |
254696 SBI Mohobewala D.Dun 13-02-2018 | Y | 2017-18 |
| 29884 | Mangala Angadi | Belgam |
Rs. 30,000.00
30 Thou+ |
747604, Sbi, Belgam | Y | 2022-23 |
| 29885 | Shiv Nandan Maravi | Surajpur |
Rs. 30,000.00
30 Thou+ |
110149, State Bank of India, Chq Dt-25.03.2022 | Y | 2021-22 |
| 29886 | -- |
Rs. 30,000.00
30 Thou+ |
855299 Allahabad Bank Market Complex Siltham | N | 2018-19 | |
| 29887 | Nirav Pajwani | Nasik |
Rs. 30,000.00
30 Thou+ |
76, Bank of Baroda | N | 2014-15 |
| 29888 | Kishor Kumar | Udupi |
Rs. 30,000.00
30 Thou+ |
112982 Mangalore | Y | 2020-21 |
| 29889 | Shri Kunj Bihari Process Burhanpur | Burhanpur |
Rs. 30,000.00
30 Thou+ |
004422, ICICI Bank, Burhanpur Branch, Chq Dt 02.04.2021 | Y | 2021-22 |
| 29890 | G V M Woven | Block No. 532 B/H Sana Dairy Farm N. H. 8 Mahuvej Taluka Mangrol Dist Surat-394125 | |
089698 The Surat People'S Co-Op Bank Nanpura Surat-395007 | Y | 2019-20 |
| 29891 | Rajeshwari | -- |
Rs. 30,000.00
30 Thou+ |
9038 Allahabad Bank | Y | 2019-20 |
| 29892 | Hanuman Udyog Burhanpur | Burhanpur |
Rs. 30,000.00
30 Thou+ |
001497, HDFC Bank, Amrawati Road, Burhanpur, Chq Dt 30.03.2021 | Y | 2021-22 |
| 29893 | Hasmi Construction | -- |
Rs. 30,000.00
30 Thou+ |
20318, Bank of Maharashtra | Y | 2014-15 |
| 29894 | Ranbir Singh | -- |
Rs. 30,000.00
30 Thou+ |
Y | 2022-23 | |
| 29895 | Dr Nirmal Singh | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.345900 Dt.24.10.2017 | Y | 2017-18 |
| 29896 | Prathap Simha Naik | Mangalore |
Rs. 30,000.00
30 Thou+ |
NEFT, Mangalore | Y | 2021-22 |
| 29897 | Sharda Prasad | -- | |
5098 Allahabad Bank | Y | 2019-20 |
| 29898 | Rajendra S Com | Uttar Pradesh |
Rs. 30,000.00
30 Thou+ |
642 | Y | 2022-23 |
| 29899 | Prathap Simha Naik | Mangalore |
Rs. 30,000.00
30 Thou+ |
NEFT, Mangalore | Y | 2021-22 |
| 29900 | Kamdhenu Kwory Works | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 30,000.00
30 Thou+ |
394104 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
| 29901 | Akhilesh Sharma | V-246 20 Foota Rd Mukundpur Delhi |
Rs. 30,000.00
30 Thou+ |
941721 Canara | Y | 2019-20 |
| 29902 | Rajesh Kumar Yadav | -- |
Rs. 30,000.00
30 Thou+ |
008948 UBI 17.03.2019 | Y | 2018-19 |
| 29903 | Abhishek Aggarwal | 20 Chitralok Appt East Arjun Ngr Delhi |
Rs. 30,000.00
30 Thou+ |
268744 IDBI | Y | 2019-20 |
| 29904 | Narayan | Belgavi Rural | |
Upi, Belgavi Rural | Y | 2022-23 |
| 29905 | Mritunjay Kumar Gupta | -- |
Rs. 30,000.00
30 Thou+ |
031129 CBI 17.03.2019 | Y | 2018-19 |
| 29906 | Ramesh Naidu | Rajampet |
Rs. 30,000.00
30 Thou+ |
000633 Kotak Mahindra Bank Rajampeta Date- 01-01-2020 | Y | 2019-20 |
| 29907 | Rahul's Rasoi | Shop No-23 B-1 Dda Mkt Paschim Vihar Delhi |
Rs. 30,000.00
30 Thou+ |
650877 Karnataka | Y | 2019-20 |
| 29908 | Arun Kumar Chatuvedi | -- |
Rs. 30,000.00
30 Thou+ |
784726 State Bank of Bikaner and Jaipur | Y | 2016-17 |
| 29909 | Terra Ecotourisom Pvt Ltd | 102-Abhijit-I Mithakhali Six Road Ellisbridge Ahmedabad |
Rs. 30,000.00
30 Thou+ |
197245 Bank of India Navrangpura Ahmedabad-380009 Cheque Date-06.06.2019 | Y | 2019-20 |
| 29910 | Keval Stone | At & Post Hathipura Taluka Bayad Dist. Aravali |
Rs. 30,000.00
30 Thou+ |
20 Hdfc Bank Lunavada 13.03.2019 | Y | 2018-19 |
| 29911 | Kunal P. Jhaveri | B-502 Ashiana Building Shantilal Modi Road Kandivali W Mumbai-400067 | |
000040 RTN RBL Bank Ltd. Kandivali Date 10.11.2020 | Y | 2020-21 |
| 29912 | Kiran Maheshwari | -- |
Rs. 30,000.00
30 Thou+ |
SBBJ Bank | Y | 2016-17 |
| 29913 | Varun Tomar | -- |
Rs. 30,000.00
30 Thou+ |
618334 United Bank of India Sonipat | Y | 2016-17 |
| 29914 | Deep Shuttering Material | -- |
Rs. 30,000.00
30 Thou+ |
Ch. No. 046164 Jkbank Arnia Jammu | Y | 2018-19 |
| 29915 | Suresh Mehta | -- |
Rs. 30,000.00
30 Thou+ |
Y | 2016-17 | |
| 29916 | Maverick Technologies | Chirstan Basti GS Road Guwahati Assam |
Rs. 30,000.00
30 Thou+ |
RTGS HDFC Bank Gs Road Guwahati Dt.20.11.2017 | Y | 2017-18 |
| 29917 | Anish Khan | -- |
Rs. 30,000.00
30 Thou+ |
014985 OBC Main Market New Tihri | N | 2018-19 |
| 29918 | Amruth Desai | Hubli Dharwad | |
44225 Hubli Dharwad | Y | 2020-21 |
| 29919 | North Eastern Knowledge | Kaziranga University Jorhat Assam |
Rs. 30,000.00
30 Thou+ |
RTGS HDFC Bank Jorhat Dt.21.11.2017 | Y | 2017-18 |
| 29920 | Brijesh Kumar Singh | -- |
Rs. 30,000.00
30 Thou+ |
19994 IDBI Bank | Y | 2019-20 |
| 29921 | Yoginiben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
074848 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 29922 | Soma Devi | D-111 Laxmi Nagar Delhi-92 |
Rs. 30,000.00
30 Thou+ |
194810 OBC | Y | 2019-20 |
| 29923 | Rs Builders | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
000274 HDFC Bank Near Grid Anand-3888001 Date-03-11-2020 | Y | 2020-21 |
| 29924 | Sanjay Madhotra | D-111 Laxmi Nagar Delhi-92 |
Rs. 30,000.00
30 Thou+ |
004330 Axis | Y | 2019-20 |
| 29925 | Krishna Pratap Singh | -- | |
580346 SBI | N | 2019-20 |
| 29926 | Ajit Chandravanshi | Kawardha |
Rs. 30,000.00
30 Thou+ |
Y | 2022-23 | |
| 29927 | Jignesh Arvindbhai Shah (huf) | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
075482 Bank of Maharashtra M.G. Road Anand--388001 Date-03-11-2020 | Y | 2020-21 |
| 29928 | Urc Construction Private Limited | 199, Power House Road, Erode-638001,Tamilnadu India |
Rs. 30,000.00
30 Thou+ |
State Bank of India, Dt. 16.02.2022 | Y | 2021-22 |
| 29929 | Dr. Saklani Orthocare & Rehabilitation Cent | -- |
Rs. 30,000.00
30 Thou+ |
091405 Axis Bank Ltd Bazpur | Y | 2017-18 |
| 29930 | Kumudaben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
189413 Central Bank of India Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 29931 | Paramjeet Kaur | -- |
Rs. 30,000.00
30 Thou+ |
626928 SBI Bazpur | Y | 2017-18 |
| 29932 | Bimla Solanki | Uttar Pradesh | |
796884 | Y | 2022-23 |
| 29933 | R S Construction | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
052583 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 29934 | Raj Kumar | -- |
Rs. 30,000.00
30 Thou+ |
000039 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
| 29935 | Amisha Jignesh Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
073860 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 29936 | Indubaala Fuel Needs | -- |
Rs. 30,000.00
30 Thou+ |
823598 Syndicate Bank | Y | 2016-17 |
| 29937 | Baiduram Kashyap | Jagdalpur |
Rs. 30,000.00
30 Thou+ |
Y | 2022-23 | |
| 29938 | Prem Kumar | Uttar Pradesh |
Rs. 30,000.00
30 Thou+ |
754674 | Y | 2022-23 |
| 29939 | Calibre Consultants | No.9 Ii Floor, Chinniah Street, T Nagar Chennai - 600017 | |
222530, Federal Bank, T Nagar Chennai , Fdrl0001386 | Y | 2022-23 |
| 29940 | Oorjita Builders & Developers Pvt Ltd | -- |
Rs. 30,000.00
30 Thou+ |
193332 ICICI Bank | Y | 2016-17 |
| 29941 | Pradeep | Kerala |
Rs. 30,000.00
30 Thou+ |
13-12-2022 | N | 2022-23 |
| 29942 | Sureshbhai Bhayabhai Dabhi | Madhavpur Ghed, Dist. Porbander |
Rs. 30,000.00
30 Thou+ |
286697, State Bank Of India, Madhavpur Ghed, 27-06-2022 | Y | 2022-23 |
| 29943 | Radhakrishnan, Kallikadu | Kerala |
Rs. 30,000.00
30 Thou+ |
22-12-2022 | N | 2022-23 |
| 29944 | Nitin Kakde | -- |
Rs. 30,000.00
30 Thou+ |
Onnline Trfd. | N | 2014-15 |
| 29945 | Shri Dipakbhai R Patel | At.Vaniya Sheri, Boriya, Taluka Petland, Dist. Anand |
Rs. 30,000.00
30 Thou+ |
578970, ICICI Bank | Y | 2015-16 |
| 29946 | Atlanta Electricals Pvt. Ltd. | Plot No. 1503/4 Gide Estate Vitthal Udyognagar Anand-388121 | |
623984 State Bank of India Mid Town Heights Jetalpur Road Vadodara-7 Date 06-11-2020 | Y | 2020-21 |
| 29947 | Raju V Jose | Kottayam, 686503, Kerala |
Rs. 30,000.00
30 Thou+ |
319053, State Bank Of India, -01-07-2022 | N | 2022-23 |
| 29948 | Ajay Nanda | -- |
Rs. 30,000.00
30 Thou+ |
48573 | Y | 2016-17 |
| 29949 | Ajat Shatru Singh | -- |
Rs. 30,000.00
30 Thou+ |
98463 | Y | 2016-17 |
| 29950 | Praveen Kumar | Udupi |
Rs. 30,000.00
30 Thou+ |
34467, Udupi | Y | 2021-22 |
| 29951 | Jindal Paints And Sanitary Store | B-99, Gali No 6, Kamal Vihar, Kamalpur, Burari, Delhi-110084 |
Rs. 30,000.00
30 Thou+ |
516379, Canara Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 29952 | Romesh Kumar Sharma | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.150201 JK Bank SMGS Hospital Jammu | Y | 2017-18 |
| 29953 | Sunil Kumar | -- | |
Ch. No. 048475 Jk Bank Shakti Nagar Udhampur | N | 2018-19 |
| 29954 | Anil Khandalkar (Anil Advertisers) | Plot No C-22 S B Colony West Aurangaoura Aurangabad |
Rs. 30,000.00
30 Thou+ |
066004 Aurangabad Date 10.08.2020 | Y | 2020-21 |
| 29955 | Jyoti Suresh Vala | Gujrat |
Rs. 30,000.00
30 Thou+ |
202581, Bank of India, Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 29956 | Arpana Motors Pvt. Ltd. | -- |
Rs. 30,000.00
30 Thou+ |
0 30158, Axis Bank, Kandivali(East) Branch | N | 2013-14 |
| 29957 | Bhagwat Sharam Shastri | B-4\ 48C Lig Flats Asho Vihar Phase-2 Delhi |
Rs. 30,000.00
30 Thou+ |
417341PNB | Y | 2019-20 |
| 29958 | Dr. M. Siva Subramaniam | Elambalore Road, Perambalore-621212 |
Rs. 30,000.00
30 Thou+ |
Cash | N | 2003-04 |
| 29959 | Shreyas Dental Clinic | Opp. Charbhuja Sandwich, Near Sardar Patel Statue, Stadium Road, Naranpura, Ahmedabad-380014 |
Rs. 30,000.00
30 Thou+ |
000255, HDFC Bank, Usmanpur, Ahmedabad-13, Chq Dt 07.01.2022 | Y | 2021-22 |
| 29960 | System Electronics | B-5 Lajpat Nagar Delhi | |
893266 Indian Bank | Y | 2019-20 |
| 29961 | Sh. Daljeet Singh | -- |
Rs. 30,000.00
30 Thou+ |
75510 | Y | 2016-17 |
| 29962 | D H Shankara Murthy | Shimoga |
Rs. 30,000.00
30 Thou+ |
5164131, Canara Bank, Shimoga | Y | 2022-23 |
| 29963 | SRJ Wellness | Indore |
Rs. 30,000.00
30 Thou+ |
217209 Aixs Bank Ltd. AB Road Indore Date 30.12.2020 | Y | 2020-21 |
| 29964 | Marss Herbals India | Verai Estate, Behind Selly Petrolpump, Near Basf Godaun, Ashalali, Ahmedabad-382427 |
Rs. 30,000.00
30 Thou+ |
002870, HDFC Bank, Maninagar, Ahmedabad-380008, Chq Dt 17.01.2022 | Y | 2021-22 |
| 29965 | Rajendran | Vallalar Street, Uthamapalayam, Theni |
Rs. 30,000.00
30 Thou+ |
Cheque No. 30181 INDIAN BANK,THENI | N | 2003-04 |
| 29966 | Jay Kesariya Cement Products | At. Gujarada Dudheri Road Taluka Mahuva Dist. Bhavnagar |
Rs. 30,000.00
30 Thou+ |
000638 Icici Bank Mahuva Dist. Bhavnaga Cheque Date- 10-10-2019 | Y | 2019-20 |
| 29967 | Ultra Modern Agency | D-305 3Rd Floor, Joys Hub Town, S T Workshop Road, Mehsana, Gujarat | |
5, Au Small Finance Bank, Mehsana | Y | 2022-23 |
| 29968 | Nyato Rigia | -- |
Rs. 30,000.00
30 Thou+ |
Date-07-11-2019 | Y | 2019-20 |
| 29969 | Elshadi Ministry Faith Home Kottarakara | Kerala |
Rs. 30,000.00
30 Thou+ |
22-11-2022 | N | 2022-23 |
| 29970 | Ruckmani Dwark | 15, Second Street, Teachers Colony, Thutukudi |
Rs. 30,000.00
30 Thou+ |
UPI | Y | 2021-22 |
| 29971 | Rahul Gupta | -- |
Rs. 30,000.00
30 Thou+ |
Ch. No. 315911, Canara Bank Bakshi Nagar, Jammu | Y | 2022-23 |
| 29972 | Devanti Prasad | Bihar |
Rs. 30,000.00
30 Thou+ |
897771, SBI | Y | 2015-16 |
| 29973 | Nagaraj Pillai | 121A2, Muslim Street, Karur To Dindigul Road, Guziliyamparai, Palayam, Dindigul-624620 |
Rs. 30,000.00
30 Thou+ |
Upi/304555204308/18 | Y | 2022-23 |
| 29974 | J.P. Nadda | Village Vijaypur,Po. Aahar, Dist. Bilaspur, H.P. | |
330962 Uco Bank | Y | 2011-12 |
| 29975 | Kansi Ram Food Pvt Ltd | Pocket-B Market Association Phase-2 |
Rs. 30,000.00
30 Thou+ |
900843 CaNAra 21-03-2018 | Y | 2017-18 |
| 29976 | Vaidya Sane Ayurved Laboratories Ltd | 22, First Floor, Moonlight Complex, Drive-In Road, Opp.Gurukul Bus Stop, Drive-In Road, Ahmedabad- 380052 |
Rs. 30,000.00
30 Thou+ |
NEFT, HDFC Bank, Navi Mumbai, Dt 31.12.2021 | Y | 2021-22 |
| 29977 | Virmani Hospital Pvt Ltd | Plot No. 8 Commercial Complex Mayur Vihar New Delhi DL 110091 |
Rs. 30,000.00
30 Thou+ |
004297 HDFC 21.03.2018 | Y | 2017-18 |
| 29978 | Sh Rashpal Verma S/O Sh. Pravh Dyal | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.47830 JKB | Y | 2017-18 |
| 29979 | Devender Vohra | -- |
Rs. 30,000.00
30 Thou+ |
21973 Central Bank | N | 2019-20 |
| 29980 | Brij bagri | 4317-18/3, Darya ganj New Delhi -110002 |
Rs. 30,000.00
30 Thou+ |
Cheque No. 035040 Bank Of India New Delhi | N | 2004-05 |
| 29981 | Malkit Singh Kandal | 238, Sec 35 A, Chd | |
002581, HDFC, Chq Dt-04.06.2021 | Y | 2021-22 |
| 29982 | Ricky Langer | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.085148 | N | 2018-19 |
| 29983 | Nanjundappa | State |
Rs. 30,000.00
30 Thou+ |
NEFT Malleshwar | Y | 2020-21 |
| 29984 | Ratheesh Kumar, Keezhsanthi | Ganapathi Temple Kottarakara |
Rs. 30,000.00
30 Thou+ |
17-12-2022 | N | 2022-23 |
| 29985 | Christ Industries | Kerala |
Rs. 30,000.00
30 Thou+ |
02-01-2023 | N | 2022-23 |
| 29986 | Pratima Bhowmik Mp | Krishnagar |
Rs. 30,000.00
30 Thou+ |
RTGS, Dt-10.11.2021 | Y | 2021-22 |
| 29987 | Sh Chander Prakash Ganga S/O Sh Shri Niwas | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.156659 JKB | Y | 2017-18 |
| 29988 | P N Nimavat | Gujrat-Rajkot City | |
557435, State Bank Of India, Paddhari, Rajkot, 06-07-2022 | Y | 2022-23 |
| 29989 | Bhuiya Hardwards And Varities Center | Agartala |
Rs. 30,000.00
30 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 29990 | Sh Daljeet Singh S/O Sh. Pars Singh Chib | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.146909 JKB | Y | 2017-18 |
| 29991 | Evarist E Fernandes | Morjim, Pedne-Goa |
Rs. 30,000.00
30 Thou+ |
000006, Bank of Baroda Morjim | Y | 2014-15 |
| 29992 | Bordi Camps And Resorts | Jaisalmer |
Rs. 30,000.00
30 Thou+ |
065930, Chq Dt-12.01.2022 | Y | 2021-22 |
| 29993 | Bhavik Ayurveda | Plot No.36/2, S.G.Highway, Opp.Umiya Campus, Gota, Ahmedabad-382421 |
Rs. 30,000.00
30 Thou+ |
000043, The Ahmedabad Mercantile Co-Op, Chandlodiya-Gota Road, Ahmedabad, Chq Dt 01.01.2022 | N | 2021-22 |
| 29994 | Ludhiana- Punjab |
Rs. 30,000.00
30 Thou+ |
Cheque 000018, HDFC | N | 2021-22 | |
| 29995 | D H Shankaramurthy | Shivmoga | |
164117, Shivmoga | Y | 2021-22 |
| 29996 | Rajesh N Dave | Chennai |
Rs. 30,000.00
30 Thou+ |
Cheque | Y | 2011-12 |
| 29997 | H N Shihora | Gujrat-Bhavnagar City |
Rs. 30,000.00
30 Thou+ |
69537, Union Bank Of India, Bmc, Bhavnagar, 10-10-2022 | Y | 2022-23 |
| 29998 | Prashant Atmaram Malake | At Post Virwade, Taluka Chopada Virwade Chopada Jalgaon-425107 |
Rs. 30,000.00
30 Thou+ |
UPI, 19-04-2022 | Y | 2022-23 |
| 29999 | Sheikh Khalid Jehangir S/O Sheikh Ghulam Mohamad | -- |
Rs. 30,000.00
30 Thou+ |
Ch.No.739288 JKB | Y | 2017-18 |
| 30000 | Pushpendra Singh | Banswara |
Rs. 30,000.00
30 Thou+ |
36 | Y | 2022-23 |
