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 |
|---|---|---|---|---|---|---|
| 30001 | V K Road Lines C/O Vinny Kaur | 513 5 Th Floor Eros City Square Rosewood City Sec- 49 Gurugram |
Rs. 50,000.00
50 Thou+ |
858171, SBI Bank | Y | 2023-24 |
| 30002 | Nayanaben Bhogilal Patanwaida | 2/8, Patanwadiya Fadiyu, Tersa, Sadhli Sinor, Dist. Vadodara-391250 | |
000013, BANK OF BARODA SADHLI, VADODARA | Y | 2023-24 |
| 30003 | N D Patel Quarry Works | Patel Natubhai Dhulabhai -Sevaliya |
Rs. 50,000.00
50 Thou+ |
005200, THE SEVALIYA URBEN CO. OP BANK SEVALIYA-388245 | Y | 2023-24 |
| 30004 | SG Capital Co | -- |
Rs. 50,000.00
50 Thou+ |
435850 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 30005 | Rachit Khanna | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
297146, Axis Bank, Yamunanagar, Chq. Dt. 01.03.2022 | Y | 2021-22 |
| 30006 | Parth Chemicals And Herbal Indore | Indore |
Rs. 50,000.00
50 Thou+ |
173136, Yes Bank, Gorakunj Chorayaa Indore, Chq Dt. 09.08.2021 | Y | 2021-22 |
| 30007 | Rama Sandesh Buildcon P Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000506 Kotak Mahindra Bank | Y | 2017-18 |
| 30008 | Manohar Lal Ramchandani | -- |
Rs. 50,000.00
50 Thou+ |
000100 HDFC 20.03.2019 | N | 2018-19 |
| 30009 | Rajhansh Industries | Gitanjali Cinema Ni Same Surat | |
762493, The Varachha Co-op Bank | Y | 2012-13 |
| 30010 | Tha. Mahednra Gopalji | -- |
Rs. 50,000.00
50 Thou+ |
7809 | N | 2012-13 |
| 30011 | Sunitha Goyal | H-4/5 H.No.58 Suvidha Kunj Delhi |
Rs. 50,000.00
50 Thou+ |
223 Kotak Mahindra | Y | 2019-20 |
| 30012 | Kerabai Manhar | Raigarh |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 30013 | Umiya Land Developers | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
762033, State Bank Of India, Kanta Stri Vikash Road, Rajkot, 24-06-2022 | Y | 2022-23 |
| 30014 | Rajesh Bansal | Hissar |
Rs. 50,000.00
50 Thou+ |
970398, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
| 30015 | Mr. Mithlesh Jaiswal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
428003 | Y | 2022-23 |
| 30016 | Perfect Engineers | Coimbatore | |
672331, Central Bank of India | Y | 2015-16 |
| 30017 | Gangadarswamy | Bangalore Central |
Rs. 50,000.00
50 Thou+ |
115371 Bangalore Central | Y | 2020-21 |
| 30018 | Edebasish Saha | Golbazar |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
| 30019 | Gurprasad Motors C/O Twindrjit Singh Gujral | -- |
Rs. 50,000.00
50 Thou+ |
870817, SBI Bank | Y | 2023-24 |
| 30020 | Jayveer Associates | Patel Babulal Pursotammbhai , Relweyapura Dhonoj , Patan - 384225 |
Rs. 50,000.00
50 Thou+ |
001606, BANK OF BARODA SEVALIYA-388245 | Y | 2023-24 |
| 30021 | Yogesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
435848 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 30022 | Shiv Dhara Enterprise | Gujrat |
Rs. 50,000.00
50 Thou+ |
642815, STATE BANK OF INDIA, WAGHAWADI ROAD BHAVNAGAR | Y | 2023-24 |
| 30023 | Arjun | Jammu and Kashmir | |
410602 Date -11-03-2024 | Y | 2023-24 |
| 30024 | Shine T S | Kerala |
Rs. 50,000.00
50 Thou+ |
N | 2023-24 | |
| 30025 | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
145786 | N | 2023-24 | |
| 30026 | Anandam Hospital | Anandam Hospital |
Rs. 50,000.00
50 Thou+ |
000063, Hdfc Bank, Chq Dt. 10.08.202 | Y | 2021-22 |
| 30027 | Praveen | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
000097 Kotal Mahindra Bank | Y | 2018-19 |
| 30028 | Harday Suman Pareek | 118 Vasundhara Colony Jaipur |
Rs. 50,000.00
50 Thou+ |
Transfer SBI 29.03.2019 | Y | 2018-19 |
| 30029 | Jagraj Dev Sarna | -- |
Rs. 50,000.00
50 Thou+ |
223425 PNB Bazpur | N | 2018-19 |
| 30030 | Munish Khan | -- | |
000064 HDFC | N | 2018-19 |
| 30031 | Panoli Industries Association | PLOT L/9/3/10 AT & POST PANOLI GIDC TALUKA ANKLESWAR DISTT-BARUCH-394116 |
Rs. 50,000.00
50 Thou+ |
Y | 2009-10 | |
| 30032 | ASHAPURA MAINS LTD | AT & POST. KHAMBHALIYA. DWARKA ROAD |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 40581 UTI BANK | N | 2006-07 |
| 30033 | Ranjitlal Amritlal chimana | Surat |
Rs. 50,000.00
50 Thou+ |
70, Bank of Baroda | Y | 2012-13 |
| 30034 | Shri Amrubhai Gusai | -- |
Rs. 50,000.00
50 Thou+ |
129035 | N | 2012-13 |
| 30035 | Darshanaben Vikrambhai Jardosh | 10/340, Tasveer Apt. Pani Ni Bhint, Surat-365003 |
Rs. 50,000.00
50 Thou+ |
386832, State Bank of India | Y | 2013-14 |
| 30036 | SLV Ventures | -- |
Rs. 50,000.00
50 Thou+ |
000 112, Andhra Bank | N | 2013-14 |
| 30037 | Satish Gupta | Rohini Sec.24 Delhi | |
083159 Axis | Y | 2019-20 |
| 30038 | M/S Krishna Developers | Block No. 638 Rudra Residency Opp. Shivshakti Estate Olpad Sayan Road Olpad Surat |
Rs. 50,000.00
50 Thou+ |
463549 The Varachha Co-Op Bank Ltd Yogi Chowk Surat-395010 | Y | 2019-20 |
| 30039 | Pardeep Kumar | Karnal |
Rs. 50,000.00
50 Thou+ |
Cheque 516801 State Bank of India The Mall Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 30040 | Anurag In Org | Gujrat-Vadodra City |
Rs. 50,000.00
50 Thou+ |
001221, Icici Bank, Vasana Road, Vado, 13-05-2022 | N | 2022-23 |
| 30041 | Usha Bansal | Hissar |
Rs. 50,000.00
50 Thou+ |
716439, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
| 30042 | H.S. Gopinath | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 30043 | Aqua Flow | No 2/189C, Mylampatti Road, Karayampalayam Road Coimbatore-641014 |
Rs. 50,000.00
50 Thou+ |
691987, Central Bank of India | Y | 2015-16 |
| 30044 | Polyset Plastics Pvt Ltd | -- | |
246628 | Y | 2020-21 |
| 30045 | Fusion Multispaciality Hospital | Gujrat |
Rs. 50,000.00
50 Thou+ |
578, KOTAK MAHINDRA BANK, NAROTAMDAS NAGAR, BHUJ | Y | 2023-24 |
| 30046 | Sastha Bharath Gas | Bharat Gas Distributor Velluamman Padi Chazoor- 680571 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 30047 | Karthikeyan | Karthikeyan |
Rs. 50,000.00
50 Thou+ |
778203 | N | 2023-24 |
| 30048 | Varun Travels | B/19, Pragati Society, Bhairavnath Road, Maninagar, Ahmedabad-380008 |
Rs. 50,000.00
50 Thou+ |
236225, Nutan Nagarik Sahakari Bank Ltd, Vallabhvadi, Maninagar, Ahmedabad-8, Chq Dt 27.10.2021 | Y | 2021-22 |
| 30049 | Shri Ajeet Kumar Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
000735, BOB | Y | 2023-24 |
| 30050 | Kishor | Mangalore |
Rs. 50,000.00
50 Thou+ |
10324, Mangalore | Y | 2021-22 |
| 30051 | Dhiraj Rajkumar Singh | Room No.-106 Shivshakti CHS Near PMC Bank Central Park Vasai Palghar-401209 | |
RTGS | Y | 2017-18 |
| 30052 | Shree Parameshwar Stone | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 50,000.00
50 Thou+ |
125802 Bank of India Gandhinagar 13.03.2019 | Y | 2018-19 |
| 30053 | -- |
Rs. 50,000.00
50 Thou+ |
Inst 42 | N | 2018-19 | |
| 30054 | Ram Kali | -- |
Rs. 50,000.00
50 Thou+ |
000035 BOB Sultan Pur Patti | N | 2018-19 |
| 30055 | Dodla Dairy Ltd | -- |
Rs. 50,000.00
50 Thou+ |
519848 ING Vysya Bank Ltd. Sanwa Hills, Hyderabad | Y | 2011-12 |
| 30056 | shri venkata ramani | Hyderabad |
Rs. 50,000.00
50 Thou+ |
Cheque No. 750757SBI NARAYANGUDA HYDERABAD | N | 2003-04 |
| 30057 | Happy Home Corporation | Surat |
Rs. 50,000.00
50 Thou+ |
182664, Dena Bank | Y | 2012-13 |
| 30058 | Shri Babubhai Gujariya | -- | |
22912 | N | 2012-13 |
| 30059 | 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 |
| 30060 | Dilipbhai Pandya | -- |
Rs. 50,000.00
50 Thou+ |
79736, State Bank of India | Y | 2013-14 |
| 30061 | Narsimhan | -- |
Rs. 50,000.00
50 Thou+ |
294631, Canara Bank | Y | 2013-14 |
| 30062 | 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 |
| 30063 | Shipping Agencies Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
82449, South Indian Bank | N | 2014-15 |
| 30064 | Shivvdav Singh | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
224109 Date -27-03-2024 | Y | 2023-24 |
| 30065 | Sanjay Kumar | A2/59, Madan Pur Khadar, J J Colony, Delhi | |
121016, State Bank of India, Chq Dt-05.01.2022 | Y | 2021-22 |
| 30066 | M/S Zishan Khan Rafi Usshan Khan And Sons | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
000188, BOB | Y | 2023-24 |
| 30067 | Thimmapa Suvarna | Mangalore |
Rs. 50,000.00
50 Thou+ |
101338, Mangalore | Y | 2021-22 |
| 30068 | Nirvana Steels Indore | Indore |
Rs. 50,000.00
50 Thou+ |
000182, ICICI Bank, Patel Nagar Indore, Chq Dt. 01.09.2021 | Y | 2021-22 |
| 30069 | 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 |
| 30070 | 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 |
| 30071 | 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 |
| 30072 | Rajubhai Babubhai Dungarani | 28. Madhavkunj Society Singanpor Gam Cozway Road Surat-395004 | |
87208 The Varachha Co. Op. Bank Ltd. Ved Dabholi Branch Surat 20/03/2019 | Y | 2018-19 |
| 30073 | Indermani Gairolla | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 628505 Date 06.11.2008SBI, Dehradun | N | 2008-09 |
| 30074 | Shri Hari Corporation | Surat |
Rs. 50,000.00
50 Thou+ |
28, Bank of India | Y | 2012-13 |
| 30075 | Shri Divyarajsinh Bapalal Jadeja | -- |
Rs. 50,000.00
50 Thou+ |
008441, Axis Bank | Y | 2012-13 |
| 30076 | Paharpur Cooling Towers Ltd | 8/1/3, Diamond Harbour Road Kolkata-700027 |
Rs. 50,000.00
50 Thou+ |
911340, HDFC Bank | Y | 2013-14 |
| 30077 | Babubhai Jamnadas Patel | -- |
Rs. 50,000.00
50 Thou+ |
106122, State Bank of India | Y | 2013-14 |
| 30078 | Sri A. Krishna | -- |
Rs. 50,000.00
50 Thou+ |
00000 2, Andhra Bank | N | 2013-14 |
| 30079 | Shubh Swati Enterprises | -- | |
188317 Bank of Maharashtra Girgaon Cheuqe Date-29.08.2019 | N | 2019-20 |
| 30080 | Vandana Chauhan | Palwal |
Rs. 50,000.00
50 Thou+ |
396963995 | Y | 2022-23 |
| 30081 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 30082 | Vijendra Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
385329 | Y | 2022-23 |
| 30083 | Ravindanath | Mysore City |
Rs. 50,000.00
50 Thou+ |
00004 Mysore City | Y | 2020-21 |
| 30084 | Wali Construction Works | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Date -12-07-2023 | Y | 2023-24 |
| 30085 | M/S Hind Brick Fild Katra | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
00096, BOB | Y | 2023-24 |
| 30086 | Sanjay Kumar Rawat | Ghaziyabad Mahanagar | |
715244, PNB | Y | 2023-24 |
| 30087 | Satish Kumar Mishra | NAmkum Ranchi |
Rs. 50,000.00
50 Thou+ |
029090 UBOI Kantatoli Dt.02.01.18 | Y | 2017-18 |
| 30088 | 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 |
| 30089 | Deep Shuttering Material | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000465 Jkbank Arnia Jammu | Y | 2018-19 |
| 30090 | Jitendra Kumar K. Rakhdia | Surat |
Rs. 50,000.00
50 Thou+ |
235905, The Varachha Co-op Bank Ltd | Y | 2012-13 |
| 30091 | Shri Dosha Sava Bania | -- |
Rs. 50,000.00
50 Thou+ |
166181 | N | 2012-13 |
| 30092 | Satishbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
487301, State Bank of India | Y | 2013-14 |
| 30093 | SLV Ventures | -- | |
000 111, Andhra Bank | N | 2013-14 |
| 30094 | Emcrald Jewel Industry India Ltd | -- |
Rs. 50,000.00
50 Thou+ |
002846, Karur Vysya Bank | N | 2014-15 |
| 30095 | 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 |
| 30096 | Pankaj Bindal | Palwal |
Rs. 50,000.00
50 Thou+ |
AXIR221320436857 | Y | 2022-23 |
| 30097 | Bali Bhagat | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 607073, Jk Bank Shalamar Road Jammu | Y | 2022-23 |
| 30098 | Jayesh Bhai M Jariwala | B-170, Maandarwaja Halpati Colony, Ring Road, Surat |
Rs. 50,000.00
50 Thou+ |
000093, Rajkota Nagrik Sahakari Bank | Y | 2015-16 |
| 30099 | Shakti Raj Parihar | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Date -02-06-2024 | Y | 2023-24 |
| 30100 | Neelyog Construction Pvt Ltd | Maharashtra | |
NEFT, State Bank of India | N | 2023-24 |
| 30101 | 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 |
| 30102 | Shri Rahmat B Field | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
000215, BOB | Y | 2023-24 |
| 30103 | Abhinav Kumar Chaurasia | Rampur Karkhana |
Rs. 50,000.00
50 Thou+ |
975480, PNB | N | 2023-24 |
| 30104 | Vrindavan Industries | Chairman Hathras |
Rs. 50,000.00
50 Thou+ |
128684, CAN | Y | 2023-24 |
| 30105 | 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 |
| 30106 | Sh. Punish Mahajan | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.152465 JKBank NSM Patta Bohri Jammu | Y | 2017-18 |
| 30107 | KrishNA Kumar Saha | Farakka Sahebgunj | |
107104 Axis Farakka Sahibganj Dt.15.02.18 | Y | 2017-18 |
| 30108 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017120 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
| 30109 | Harsukhbhai B.Akbari | 17, Jalaramnagar NR. Anath Ashram Katargam |
Rs. 50,000.00
50 Thou+ |
558437, HDFC | Y | 2012-13 |
| 30110 | Shri Dosha Sava Baniya | -- |
Rs. 50,000.00
50 Thou+ |
60875 | N | 2012-13 |
| 30111 | Sri C. Sridhar | -- |
Rs. 50,000.00
50 Thou+ |
368471, Andhra Bank | N | 2013-14 |
| 30112 | 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 |
| 30113 | -- |
Rs. 50,000.00
50 Thou+ |
509260 Bharath | N | 2019-20 | |
| 30114 | Shashi Bala | Palwal | |
932670 | Y | 2022-23 |
| 30115 | 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 |
| 30116 | 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 |
| 30117 | Bharat Bhushan | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000001, Jk Bank | Y | 2022-23 |
| 30118 | 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 |
| 30119 | Prachi Exports | Na 1, A.K. Nagar Karumarampalayam Mannari Po Tiruppur-641607 |
Rs. 50,000.00
50 Thou+ |
NEFT-N057242902183830 | Y | 2023-24 |
| 30120 | Shree Tirupati Chemicals | Vill & Po-Ladpur, Hathras |
Rs. 50,000.00
50 Thou+ |
561670, CAN | Y | 2023-24 |
| 30121 | Shri Chandrakant Pankaj Shah | -- | |
000012 HDFC Bank Dt.24.04.2017 | Y | 2017-18 |
| 30122 | KrishNA Kumar Saha | Farakka Sahebgunj |
Rs. 50,000.00
50 Thou+ |
107103 Axis Farakka Sahibganj Dt.17.01.18 | Y | 2017-18 |
| 30123 | S. Balvinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 017121 Jkgrameen Bank Chatta Jammu | N | 2018-19 |
| 30124 | Crystal Infra | -- |
Rs. 50,000.00
50 Thou+ |
905371 SBI Janakpuri Up | N | 2018-19 |
| 30125 | Abhishek Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
006696 Axis | Y | 2018-19 |
| 30126 | Om fashion | C/O. Rameshbhai Kurajibhai Lathia |
Rs. 50,000.00
50 Thou+ |
529859, Saraswat Bank | Y | 2012-13 |
| 30127 | Padhiyar Sikandar Mithubava | -- |
Rs. 50,000.00
50 Thou+ |
23053 | N | 2012-13 |
| 30128 | Arun Kr | 82 Joshi Rd Karol Bagh Delhi | |
517192 Viajaya | Y | 2019-20 |
| 30129 | 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 |
| 30130 | Vinod Khandekar | Rajnandgaon |
Rs. 50,000.00
50 Thou+ |
Y | 2022-23 | |
| 30131 | Raymins Group | Nandan Van Soc. Tarsali |
Rs. 50,000.00
50 Thou+ |
001463, Bank Of Baroda, Makarpura, Vadoda, 09-06-2022 | Y | 2022-23 |
| 30132 | Dinesh Kumar | Palwal |
Rs. 50,000.00
50 Thou+ |
687577 | Y | 2022-23 |
| 30133 | Simar Preet Singh | C-1, Mukherjee Nagar, Gali No 1 |
Rs. 50,000.00
50 Thou+ |
000005, HDFC | Y | 2023-24 |
| 30134 | Sadika Traders | Daman |
Rs. 50,000.00
50 Thou+ |
Cheque, Indusind Bank, Vapi, Chq Dt-09.10.2021 | Y | 2021-22 |
| 30135 | Rakesh Rai | Vilandpur Indra Nagar | |
107448, CBI | N | 2023-24 |
| 30136 | Shri Gela Jaga Ahir | -- |
Rs. 50,000.00
50 Thou+ |
698818 GMCB Gandhidham Dist Kutch Dt.22.05.2017 | Y | 2017-18 |
| 30137 | Smt. ZariNA Kohli | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.012611 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 30138 | Savinder Singh | Gumla |
Rs. 50,000.00
50 Thou+ |
051002 BOI Gumla Dt.30.02.18 | Y | 2017-18 |
| 30139 | Siddharth Buildwell Lip Umesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
745667 PNB YamuNA Colony Dehradun 25-12-2017 | Y | 2017-18 |
| 30140 | 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 |
| 30141 | -- |
Rs. 50,000.00
50 Thou+ |
429111 Nainital Bank Naini Bank Bhawan | N | 2018-19 | |
| 30142 | Jai Singh | -- | |
068662 SBI 16.03.2019 | N | 2018-19 |
| 30143 | Somnath Raghunath Marathe | Surat |
Rs. 50,000.00
50 Thou+ |
500192, ICICI Bank | Y | 2012-13 |
| 30144 | Shri Jeram Ravlia | -- |
Rs. 50,000.00
50 Thou+ |
200 | N | 2012-13 |
| 30145 | Bharatsinhji Dabhi | -- |
Rs. 50,000.00
50 Thou+ |
771895, State Bank of India | Y | 2013-14 |
| 30146 | 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 |
| 30147 | Surekha Overseas | -- |
Rs. 50,000.00
50 Thou+ |
14502 HDFC Bank | N | 2019-20 |
| 30148 | Mango Meadows Agriculture Pleasure Land Pvt Ltd | Kerala |
Rs. 50,000.00
50 Thou+ |
30790, Federal Bank, 24-04-2022 | N | 2022-23 |
| 30149 | Dileep Singh | -- | |
Ch. No. 00035, Hdfc Bank, Shastri Nagar, Jammu | Y | 2022-23 |
| 30150 | Kerala |
Rs. 50,000.00
50 Thou+ |
N | 2023-24 | ||
| 30151 | Meenakshi Udyog (India) Pvt Ltd | No.291, 292, Kapakkal Village, Thally Road, Uliveeranapallli, Hosur, Krishnagiri-635110 |
Rs. 50,000.00
50 Thou+ |
103138 | Y | 2023-24 |
| 30152 | Mr. Nitin Dwivedi | Khurhand Banda |
Rs. 50,000.00
50 Thou+ |
34202, ARYT | Y | 2023-24 |
| 30153 | Vivek Bharti | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
525563, SBI | Y | 2023-24 |
| 30154 | Prem Prasad | Ranchi |
Rs. 50,000.00
50 Thou+ |
039382 BOI Ranchi Dt.02.02.18 | Y | 2017-18 |
| 30155 | Siddharth Buildwell Lip Umesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
745618 PNB YamuNA Colony Dehradun 25-12-2017 | Y | 2017-18 |
| 30156 | Kisan Petroleum | At & Post Sabalapur Taluka Modasa Dist Aravali | |
155 Nagrik Sahkari Modasa 22.03.2019 | Y | 2018-19 |
| 30157 | Suma Solaki | -- |
Rs. 50,000.00
50 Thou+ |
079643 SBI 16-03-2019 | N | 2018-19 |
| 30158 | D.R.B. Ravani Devloper | Surat |
Rs. 50,000.00
50 Thou+ |
266260, City Bank | N | 2012-13 |
| 30159 | Dayalal Naran Senghani | -- |
Rs. 50,000.00
50 Thou+ |
962922 | Y | 2012-13 |
| 30160 | Shankakrbhai Choudhary | -- |
Rs. 50,000.00
50 Thou+ |
300239, State Bank of India | Y | 2013-14 |
| 30161 | Rushikesh Ganeshbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
44264, State Bank of India | Y | 2013-14 |
| 30162 | Ashirvad Nice Developers | Fort Chambers Homi Modi Street Mumbai-01 |
Rs. 50,000.00
50 Thou+ |
126093 | Y | 2019-20 |
| 30163 | Jeedimetla Effuent Treatment Ltd | -- | |
976518, State Bank of Hyderabad 2-133, IDA Jeedimetla, Hyderabad | Y | 2014-15 |
| 30164 | Globe Panel Industries Pvt. Ltd. | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
8298, Axis Bank, Iti Chowk, Yamunanagar, 18-04-2022 | Y | 2022-23 |
| 30165 | Sarita Rani | Palwal |
Rs. 50,000.00
50 Thou+ |
1 | Y | 2022-23 |
| 30166 | Impact Equipments | Kerala |
Rs. 50,000.00
50 Thou+ |
512776, Idbi, 06-05-2022 | N | 2022-23 |
| 30167 | Jay Enterprise | Gujarat |
Rs. 50,000.00
50 Thou+ |
001206, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 30168 | Warneshwar Apprals | Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT, HDFC Bank | N | 2023-24 |
| 30169 | Rv Garments | Jawahar Nagar Ist Street 4 Pn Road Tirupur 641602 |
Rs. 50,000.00
50 Thou+ |
1373 | Y | 2023-24 |
| 30170 | Mrs. Sumitra | Khurhand Banda | |
1476, ARYT | Y | 2023-24 |
| 30171 | Sh. Kuldeep Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.166734 JK Bank Trikuta NAgar | Y | 2017-18 |
| 30172 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque Guntur-Urban | N | 2018-19 | |
| 30173 | Sandeep Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
002811 IDBI and Mandir Marg Gopeshwar | N | 2018-19 |
| 30174 | 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 |
| 30175 | Shri Prakash Chandra Nandlal Shah | Surat |
Rs. 50,000.00
50 Thou+ |
35317, The Surat Mercantile Co-op Bank | N | 2012-13 |
| 30176 | R. N. Traders | -- |
Rs. 50,000.00
50 Thou+ |
436514, Gandhidham Co-op Bank | Y | 2012-13 |
| 30177 | Nagarji Harchandji Thakor | -- | |
278962, State Bank of India | Y | 2013-14 |
| 30178 | -- |
Rs. 50,000.00
50 Thou+ |
110394 Axis Bank Ananthapur Date-18-02-2020 | N | 2019-20 | |
| 30179 | Jeedimetla Effuent Treatment Ltd | -- |
Rs. 50,000.00
50 Thou+ |
976519, State Bank of Hyderabad 2-133, IDA Jeedimetla, Hyderabad | Y | 2014-15 |
| 30180 | 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 |
| 30181 | Sh. Paramjeet Singh Pammi | Doon H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Doon | Y | 2020-21 |
| 30182 | Panchal Kalpeshkumar M | At. Kapdwanj |
Rs. 50,000.00
50 Thou+ |
000198, ICIC BANK KAPDWANJ | Y | 2023-24 |
| 30183 | Victus Dyeings | Rk Nagar 410 Pitchempalayam Pudur, Pn Road, Tirupur -641603 |
Rs. 50,000.00
50 Thou+ |
NEFT-SBI N124058347029 | Y | 2023-24 |
| 30184 | Mrs. Aarti | Khurhand Banda | |
32433, ARYT | Y | 2023-24 |
| 30185 | Tija Enterprises | Azad Nagar Sec 3 Gorakhnath |
Rs. 50,000.00
50 Thou+ |
979677, PNB | Y | 2023-24 |
| 30186 | 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 |
| 30187 | Patel Infra | -- |
Rs. 50,000.00
50 Thou+ |
113 Commercial Co-Operative Bank Udhna Udyognagar Branch Surat 03-12-2019 | Y | 2018-19 |
| 30188 | M/s Thiagarajar Mills Ltd | Kappalur Madurai, |
Rs. 50,000.00
50 Thou+ |
Cheque No. 97410HDFC BANK LTD,NEW DELHI | N | 2003-04 |
| 30189 | Shri Bhavesh Arvindbhai Shah | Surat |
Rs. 50,000.00
50 Thou+ |
124481, Rajkot Nagarik Sahakari Bank | N | 2012-13 |
| 30190 | Manoj Parshottam Thacker | -- |
Rs. 50,000.00
50 Thou+ |
380522 | N | 2012-13 |
| 30191 | Ranchhodbhai Desai | -- | |
668153, State Bank of India | Y | 2013-14 |
| 30192 | Arpana Motors Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
0 30157, Axis Bank, Kandivali(East) Branch | N | 2013-14 |
| 30193 | 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 |
| 30194 | Finest Promateri Pvt | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 004496 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 30195 | -- |
Rs. 50,000.00
50 Thou+ |
13615 Saraswat Bank | N | 2019-20 | |
| 30196 | Kalpesh Chavda | -- |
Rs. 50,000.00
50 Thou+ |
Onnline Trfd. | Y | 2014-15 |
| 30197 | Mahendra Pratap Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
185008 | Y | 2022-23 |
| 30198 | Aspi Erach Damania | -- | |
001066 RBL Bank Somnath Daman Date-14/10/2020 | Y | 2020-21 |
| 30199 | Smt. Reeta Dhiman | Indora H.P. |
Rs. 50,000.00
50 Thou+ |
RTGS SBI Damtal Kangra | Y | 2020-21 |
| 30200 | B Tamilarsan | No.79/242, Ramaiah Thevar Street, Natraj Nagar, Madurai-625016 |
Rs. 50,000.00
50 Thou+ |
996 | Y | 2023-24 |
