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 |
|---|---|---|---|---|---|---|
| 30201 | Shri Ramyash Dwivedi | Khurhand Banda |
Rs. 50,000.00
50 Thou+ |
30055, ARYT | Y | 2023-24 |
| 30202 | Pallavi Jain | Vasundhara Ghaziyabad |
Rs. 50,000.00
50 Thou+ |
000592, BOB | Y | 2023-24 |
| 30203 | Sh Rajesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.034523 SBI Jourian Jammu | Y | 2017-18 |
| 30204 | Tilak Raj Talwar | -- |
Rs. 50,000.00
50 Thou+ |
000031 HDFC AK Tower Nainital Road | N | 2018-19 |
| 30205 | M/s Virudhunagar Textile Mills Ltd | Kappalur Madurai, | |
Cheque No. 94132HDFC BANK LTD,NEW DELHI | N | 2003-04 |
| 30206 | Shri Vasantbhai Valabhai Safri | At & Post Delasa Taluka Olpad Dist Surat |
Rs. 50,000.00
50 Thou+ |
397123, Dena Bank | N | 2012-13 |
| 30207 | Shakti Construction | -- |
Rs. 50,000.00
50 Thou+ |
516156, Bank of Baroda | Y | 2012-13 |
| 30208 | Bharatsinhji Dabhi | -- |
Rs. 50,000.00
50 Thou+ |
200931, Bank of Baroda | Y | 2013-14 |
| 30209 | Rajeshbhai Naranbhai Chudasma | -- |
Rs. 50,000.00
50 Thou+ |
290316, State Bank of India | Y | 2013-14 |
| 30210 | Usha Gupta | 10/11 Kanti Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
19222 The Khatri Co Operative Bank | Y | 2019-20 |
| 30211 | Keenara Industries Pvt Ltd | 316 Super Diamond Market Mini Bazar Varachha Surat-395003 |
Rs. 50,000.00
50 Thou+ |
002787 Kotak Mahindra Bank Ring Road Surat-395002 | Y | 2019-20 |
| 30212 | Jaylakshmi Treding Co. | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar | |
000805 Bank of Baroda Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
| 30213 | Pragati Green Meadows & Resorts Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000638, HDFC 7-1-210, Ameerpet, Hyderabad-500016 | Y | 2014-15 |
| 30214 | Dhanraj | Palwal |
Rs. 50,000.00
50 Thou+ |
N146221972431039 | Y | 2022-23 |
| 30215 | Vanitec Limited | 183, Cutchery Road Extension, Valayampet, Vaniyambadi, Vellore- 635751 |
Rs. 50,000.00
50 Thou+ |
Neft-N0822301848188, Karur Vysya Bank, Vaniyambadi | Y | 2022-23 |
| 30216 | Sh. Balbir Chaudhary | Chintpurni H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT PNB Chintpurni | Y | 2020-21 |
| 30217 | Shri Aditya Kumar Mishra | Khurhand Banda |
Rs. 50,000.00
50 Thou+ |
30045, ARYT | Y | 2023-24 |
| 30218 | Krunal Kamleshbhai Patel | Gujrat |
Rs. 50,000.00
50 Thou+ |
119685, Central Bank of India, Chq, Dt 06.01.2021 | Y | 2021-22 |
| 30219 | Nithya Packging Pvt Ltd | Rs No 258/5 &1/1 Ioc Gas Plant Road ,Odiampet Village,Villianur,Puducherry 605110 | |
NEFT, Axis Bank, NO.6, St'Ange Street , Puducherry-605001, Dt. 16-09-2021 | Y | 2021-22 |
| 30220 | M/S Suvidha Mother & Child Nursing Home | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.1672 HDFC Bank Talab Bitto Jammu | Y | 2017-18 |
| 30221 | Gurudev Singh | Sakchi Jamshedpur |
Rs. 50,000.00
50 Thou+ |
063925 Federal Jamshedpur Sakchi Dt.28.01.18 | Y | 2017-18 |
| 30222 | Amin Pathan | -- |
Rs. 50,000.00
50 Thou+ |
165901 PNB | Y | 2017-18 |
| 30223 | Exult Developer | -- |
Rs. 50,000.00
50 Thou+ |
414623 State Bank of India Sachin Surat 18/03/2019 | Y | 2018-19 |
| 30224 | P.R. Corporation | Surat |
Rs. 50,000.00
50 Thou+ |
33854, ICICI Bank | N | 2012-13 |
| 30225 | Shri Harshad Manoj Thacker | -- |
Rs. 50,000.00
50 Thou+ |
344488 | N | 2012-13 |
| 30226 | Rushikesh Ganeshbhai Patel | -- | |
0 44261, State Bank of India | Y | 2013-14 |
| 30227 | Jethabhai Danabhai Solanki | -- |
Rs. 50,000.00
50 Thou+ |
6319, State Bank of India | Y | 2013-14 |
| 30228 | Madhav Plastic | F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar |
Rs. 50,000.00
50 Thou+ |
000060 Kotak Mahindra Bank Khargate Bandar Road Bhavnagar Cheque Date- 24-10-2019 | Y | 2019-20 |
| 30229 | Ashok Ratansi Thakkar | No 21 MC Nichols Road Chetpet Chennai-600031 |
Rs. 50,000.00
50 Thou+ |
049369 Citi Bank Chennai 05.04.2019 | Y | 2019-20 |
| 30230 | Bhaveshbhai Upadhyay | Una, Dist. Girsomnath |
Rs. 50,000.00
50 Thou+ |
RTGS, State Bank Of India, Veraval, 23-08-2022 | Y | 2022-23 |
| 30231 | Sh. Vishal Nehria | Dharamshala H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 30232 | Kailash Stone Product Pvt. Ltd. | Laxmanpur Jhansi UP |
Rs. 50,000.00
50 Thou+ |
059602 Allahabad Bank Kanpur Road Jhansi UP Date 25.11.2020 | Y | 2020-21 |
| 30233 | Suchitkumar Rajeshbhai Patel | At.Goblej Ta. Khaeda | |
056948, UNION BANK OF INDIA GOBLEJ, DIST. KHEDA | Y | 2023-24 |
| 30234 | Christ Industries | Athani , Killannur Village, Thrissur , Kerala-680581 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 30235 | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
UPI/ 317928810908 | N | 2023-24 | |
| 30236 | Anwar Mohammad | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
59533, BOI | Y | 2023-24 |
| 30237 | Shri Shivshankar Dwivedi | Khurhand Banda |
Rs. 50,000.00
50 Thou+ |
000278, ARYT | Y | 2023-24 |
| 30238 | Janardan Yadav | Navapar Campierganj |
Rs. 50,000.00
50 Thou+ |
537779, BOB | Y | 2023-24 |
| 30239 | Aashesh Nanalal Doshi | -- |
Rs. 50,000.00
50 Thou+ |
268439 Central Bank of India Surat Branch Surat 20/03/2019 | Y | 2018-19 |
| 30240 | Satpal | -- | |
Ch. No. 015913 Jkb Sainik Colony | Y | 2018-19 |
| 30241 | Riddhi Apartment | At & Post Abolli Ta. Kamrej Dist Surat |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 30242 | Shri Harshad Jagdish Thacker | -- |
Rs. 50,000.00
50 Thou+ |
344487 | N | 2012-13 |
| 30243 | Dinesh Singh | -- |
Rs. 50,000.00
50 Thou+ |
268911, Axis Bank | N | 2013-14 |
| 30244 | Kishorsinh Chauhan | -- |
Rs. 50,000.00
50 Thou+ |
0 86595, State Bank of India | Y | 2013-14 |
| 30245 | Wampum Syntex | Block No. 113 Plot No. 3A(1&2) 4A G. M. Plastic Gali At. Palod Taluka Mangrol Dist. Surat-394410 |
Rs. 50,000.00
50 Thou+ |
978201 Indian Overseas Bank Patel Nagar Silvassa-396230 Cheque Date- 03-04-2019 | Y | 2019-20 |
| 30246 | Vyankatesh | -- |
Rs. 50,000.00
50 Thou+ |
684791 Karnataka Bank Pimpri Cheque Date-15.06.2019 | N | 2019-20 |
| 30247 | Bhaveshbhai Upadhyay | Una, Dist. Girsomnath | |
RTGS, State Bank Of India, Veraval | Y | 2022-23 |
| 30248 | Dr K M Dwivedi | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
35647 | Y | 2022-23 |
| 30249 | Karnal Inder Singh Gandhi | Sarkaghat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 30250 | Shree Ramraja Stone Crusher | Niwadi Jhansi UP |
Rs. 50,000.00
50 Thou+ |
056576 Allahabad Bank Civil Line Jhansi UP Date 27.11.2020 | Y | 2020-21 |
| 30251 | Maharana Inn Resorts Pvt. Ltd. | Chembur Naka Swami Vivekanand Chowk Chembur-400071 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 01.02.2021 | Y | 2020-21 |
| 30252 | Siuma Trading Co | Gujarat |
Rs. 50,000.00
50 Thou+ |
000701, ICICI BANK KHEDA-387011 | Y | 2023-24 |
| 30253 | Sai Baba Contruction Company | Gujrat |
Rs. 50,000.00
50 Thou+ |
126655, CENTRAL BANK OF INDIA, SARDARNAGAR AREA BRANCH BHAVNAGAR | Y | 2023-24 |
| 30254 | Sri Ramakrishna Precast Priv | Tamilnadu | |
NEFT - CIUBH23179028786 | N | 2023-24 |
| 30255 | N R Construction | 18, Raghat Society, Fathenagar, Paladi, Ahmedabad- 380007 |
Rs. 50,000.00
50 Thou+ |
018154, Saraswat Bank, Anand Nagar, Ahmedabad-380015, Chq Dt 19.11.2021 | Y | 2021-22 |
| 30256 | Mr. Gayaprasad | Khurhand Banda |
Rs. 50,000.00
50 Thou+ |
459940, IND | Y | 2023-24 |
| 30257 | Aditi Construction (Jaswant Singh) | Bansgaon Gorakhpur |
Rs. 50,000.00
50 Thou+ |
295323, IDBI | Y | 2023-24 |
| 30258 | Satvir Singh Deshwal/KrishNA Deshwal | House No.133 Ward No.7 Vats Colony Bahadurgarh HaryaNA |
Rs. 50,000.00
50 Thou+ |
68782 Union Bank Sec 22 Rohini Branch Delhi Dt.16.03.2018 | Y | 2017-18 |
| 30259 | C/O Shdalip Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.294027 JK Bank Badharwah Doda | Y | 2017-18 |
| 30260 | Sai Marain Exports Ltd | Sai Marain Exports Ltd 6th Mail Indhukurupeta Mandalam Nellore District |
Rs. 50,000.00
50 Thou+ |
SBIN 619042094113 Nellore | Y | 2018-19 |
| 30261 | Janardan Singh | -- | |
334246 SBI 12.03.2019 | Y | 2018-19 |
| 30262 | Ridhhi Apartment Amarsinbhai | At & Post Abolli Ta. Kamrej Dist Surat |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 30263 | Shri Pravinchandra Parshottam | -- |
Rs. 50,000.00
50 Thou+ |
5268 | N | 2012-13 |
| 30264 | M/S.TT Industries | -- |
Rs. 50,000.00
50 Thou+ |
165474, State Bank of India | Y | 2013-14 |
| 30265 | Amitabh Shah | -- |
Rs. 50,000.00
50 Thou+ |
748571, The Ahmedabad Dist | Y | 2013-14 |
| 30266 | Sanjaybhai Ramanbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
279515, State Bank of India | Y | 2013-14 |
| 30267 | Arvind | K-1 Mohan Garde Delhi-59 |
Rs. 50,000.00
50 Thou+ |
002720 ICICI | Y | 2019-20 |
| 30268 | Manish Bansal | H.No-422 Amravati Encl. Panchkula | |
DD 308276 State Bank of India High Court Chandigarh Cheque Date-16.09.2019 | Y | 2019-20 |
| 30269 | Dr O Srinivas Reddy | 3-5-80, Narayanaguda, Hyderabad |
Rs. 50,000.00
50 Thou+ |
278792, Syndicate | Y | 2015-16 |
| 30270 | Rainbow Chemical | Plot No 798/1 Gide Vapi -396195 |
Rs. 50,000.00
50 Thou+ |
001226 Bank of Baroda Vapi Dist Valsad Date-26-02-2021 | Y | 2020-21 |
| 30271 | Sh. Narender Thakur | Hamirpur H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 30272 | DP-DRA Tollways Pvt. Ltd. | Chhindwara By Pass Square Narsinghpur MP |
Rs. 50,000.00
50 Thou+ |
877566 State Bank of India Collectorate Road Narsinghpur MP Date 04.12.2020 | Y | 2020-21 |
| 30273 | Dipakkumar Rameshbhai Patel | At.Alindra Ta. Matar |
Rs. 50,000.00
50 Thou+ |
000022, BANK OF BARODA ALINDRA-387510 | Y | 2023-24 |
| 30274 | Yamuna Roller Flour Mills Private Limited | Rice Bzhar Rd, East Fort ,Thrissur-680001 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 30275 | Mr. Brajmohan | Khurhand Banda | |
226488, BDCOP | Y | 2023-24 |
| 30276 | Ghanshyamlal Balubhai | Gujrat |
Rs. 50,000.00
50 Thou+ |
234258, Bank of India, Chq. Dt. 06.05.2021 | Y | 2021-22 |
| 30277 | Dileep Singh | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No.162774, JK Bank | Y | 2021-22 |
| 30278 | MLA-Menka Sardar | AT PO+PS Juri Jamshedpur |
Rs. 50,000.00
50 Thou+ |
715700 SBI Doranda Dt.19.12.17 | Y | 2017-18 |
| 30279 | Jinal Atulbhai Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
177898 State Bank of India Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 30280 | Shri Raeshbhai Vallabhbhai Patel | 7th Floor Dimond Apartment Rampura Road Surat |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 30281 | Shri Bansari Jagdish Thacker | -- |
Rs. 50,000.00
50 Thou+ |
5 | N | 2012-13 |
| 30282 | Khandelwal Steel & Pipes | -- | |
12442, State Bank of Hyderabad | N | 2013-14 |
| 30283 | Bhushanbhai Bhatt | -- |
Rs. 50,000.00
50 Thou+ |
165973, The United Co-Op Bank | Y | 2013-14 |
| 30284 | Nimishaben Manharsng Suthar | -- |
Rs. 50,000.00
50 Thou+ |
251813, State Bank of India | Y | 2013-14 |
| 30285 | Kanagaraj | -- |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2013-14 |
| 30286 | Sanjay Gupta | A-9 Anand Vihar Uttan Nagar Delhi-59 |
Rs. 50,000.00
50 Thou+ |
54281 Axis | Y | 2019-20 |
| 30287 | Prime Outdoors | Greater Kailash Delhi |
Rs. 50,000.00
50 Thou+ |
002098 HDFC | Y | 2019-20 |
| 30288 | Satyavati Gupta | -- |
Rs. 50,000.00
50 Thou+ |
000034 Bank of Baroda | Y | 2019-20 |
| 30289 | Maruti Electricals | B-27 Stop Vshop Plaza Circuit House | |
078355, Union Bank Of India, Alkapuri, Vadodara, 25-07-2022 | Y | 2022-23 |
| 30290 | Kenchappa | 701, Kothur Road, Kothakonda Palli, Near Tvs Motors Company, Hosur, 635109, |
Rs. 50,000.00
50 Thou+ |
800, Icici Bank, Hosur - Icic0000156 | Y | 2022-23 |
| 30291 | Sh. J.R. Katwal | Jhandutta H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 30292 | Jai Shri Krishna Granite | Jawahar Marg Chhatarpur |
Rs. 50,000.00
50 Thou+ |
496022 State Bank of India Jawahar Marg Chhatarpur Date 15.12.2020 | Y | 2020-21 |
| 30293 | Gangothri Nutrients & Fertilizers P.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
059466 Bank of India | Y | 2016-17 |
| 30294 | Maharashtra |
Rs. 50,000.00
50 Thou+ |
530 | N | 2023-24 | |
| 30295 | M B K And Co | No.204/93, Krishnan Koil Street, Salem, Salem-636001 |
Rs. 50,000.00
50 Thou+ |
194 | Y | 2023-24 |
| 30296 | Sunil Kumar Singh | Uttar Pradesh | |
26728, UBIN | N | 2023-24 |
| 30297 | Garu Ram Bhagat | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch. No. 015667, JK Bank, Kullan, Jammu | Y | 2021-22 |
| 30298 | ABC Outmedia | 533-Somdutt Chamber-2 Bikajigama Place Delhi-16 |
Rs. 50,000.00
50 Thou+ |
169003 Union Bank 09-10-2017 | Y | 2017-18 |
| 30299 | Smt. Nayanaben A Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
590406 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 30300 | Suchits Millennium Projects Pvt Ltd | 9, Murlidhar Sen Lane, Kolkata - 700073 |
Rs. 50,000.00
50 Thou+ |
692 ICICI Bank | Y | 2011-12 |
| 30301 | Vivek Corporation | Surat |
Rs. 50,000.00
50 Thou+ |
16417, The Nasik Merchant co-op Bank | N | 2012-13 |
| 30302 | Shri Jagdish Parshottam | -- |
Rs. 50,000.00
50 Thou+ |
6 | N | 2012-13 |
| 30303 | Rajnikant Mohanbhai Patel | -- | |
0 12121, Union Bank of India | Y | 2013-14 |
| 30304 | -- |
Rs. 50,000.00
50 Thou+ |
354131 Prakasam/Pune Dist Co-Operative Central Bank | N | 2019-20 | |
| 30305 | Rajiv Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
000993 HDFC Bank | Y | 2019-20 |
| 30306 | Sh. Vikram Jariyal | Bhatiyat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 30307 | M/s Ram Raja Granite | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
295413 State Bank of India Jawahar Marg Chhatarpur Date 28.11.2020 | Y | 2020-21 |
| 30308 | Ravindra Annasaheb Bhegade | At Post Kundmala Induri Taluka Malwan |
Rs. 50,000.00
50 Thou+ |
114 Malwan Date 10.09.2020 | Y | 2020-21 |
| 30309 | Chirag Italiya | Gujrat |
Rs. 50,000.00
50 Thou+ |
816291, STATE BANK OF INDIAISKON MEGA CITY BRANCH BHAVNAGAR | Y | 2023-24 |
| 30310 | Luxmi Narayan | Uttar Pradesh | |
953046, PNB | N | 2023-24 |
| 30311 | Rishi Pal Saini | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
592644 Pnb Ladwa (Kurukshetra) | Y | 2018-19 |
| 30312 | Punjab Milk Food | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 239454 J K Bank Residency Road | N | 2018-19 |
| 30313 | Tilak Ratan Realtors Pvt Ltd | 15B, Armenian Street, Kolkata - 700001 |
Rs. 50,000.00
50 Thou+ |
924852 HDFC Bank | Y | 2011-12 |
| 30314 | Century Plyboadrs (i) Ltd | 6. Lyons Range, Kotkata 700001 |
Rs. 50,000.00
50 Thou+ |
Cheque | N | 2007-08 |
| 30315 | P.G. Shah | Surat |
Rs. 50,000.00
50 Thou+ |
129356, The Surat Dist co-op Bank | N | 2012-13 |
| 30316 | K. M. Gareja | Porbandar |
Rs. 50,000.00
50 Thou+ |
302415, UCO Bank | Y | 2012-13 |
| 30317 | Kiritsinh Rana | -- | |
767031, State Bank of India | Y | 2013-14 |
| 30318 | Sarnam Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
66115, Dena Bank | Y | 2014-15 |
| 30319 | Sh. Balvir Verma | Chopal H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Chopal | Y | 2020-21 |
| 30320 | Rashi Resources Pvt. Ltd. | Lovkushnagar Chhatarpur |
Rs. 50,000.00
50 Thou+ |
890011 Date 04.12.2020 State Bank of India Kabrai Dist. Mahoba UP | Y | 2020-21 |
| 30321 | Utsav Food Products | At. Nadiad |
Rs. 50,000.00
50 Thou+ |
005169, HDFC BANK LTD NADIAD-387002 | Y | 2023-24 |
| 30322 | Minaxiben Shantilal Bhatt | Gujrat |
Rs. 50,000.00
50 Thou+ |
85, BANK OF BARODA, POST OFFICE ROAD, ADIPUR, GANDHIDHAM | Y | 2023-24 |
| 30323 | Shanmugasundaram Jeyam Hardwares | 63a, Cumbum Road Thenkarai, Periyakulam, Theni - 625601 |
Rs. 50,000.00
50 Thou+ |
1675 | Y | 2023-24 |
| 30324 | Aravindkumar Dhanjihai Valiya | Gujrat | |
778671, State Bank of India, Chq. Dt. 06.09.2021 | Y | 2021-22 |
| 30325 | MLA-NArayan Das | Koeyaridih Rohini Deoghar |
Rs. 50,000.00
50 Thou+ |
836592 SBI Doranda Dt.21.12.17 | Y | 2017-18 |
| 30326 | Raghunandan Enterprise | River Pentasky Near Shukan Bunglows Sarthana Surat Mob. No. 9824400787 |
Rs. 50,000.00
50 Thou+ |
584621 State Bank of India Sarthana Branch Surat 18/03/2019 | Y | 2018-19 |
| 30327 | Nidhi Kumari | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
083831 Central Bank of India-Rewari | Y | 2018-19 |
| 30328 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH |
Rs. 50,000.00
50 Thou+ |
67485 Axis Bank | Y | 2009-10 |
| 30329 | Manish H. Patel | Surat |
Rs. 50,000.00
50 Thou+ |
986501, ICICI Bank | N | 2012-13 |
| 30330 | M/S. Real Construction | Gogan Khima, Khambhaliya |
Rs. 50,000.00
50 Thou+ |
15017, Oriental Bank of Commerce | N | 2012-13 |
| 30331 | Shamjibhai Bhimjibhai Chauhan | -- | |
662657, State Bank of India | Y | 2013-14 |
| 30332 | Shri Mansukhbhai L. Mandaviya | 44- Sardarnagar, Vadiya Road, Palitana Dist, Bhavnagar |
Rs. 50,000.00
50 Thou+ |
456967, State Bank of India | Y | 2013-14 |
| 30333 | Chander Gulah | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 191472 State Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
| 30334 | Samanvay Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
618, Dena Bank | Y | 2014-15 |
| 30335 | Jawla Brick Company | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
306, Hdfc Bank, Radaur Road, Yamunanagar, 29-05-2022 | Y | 2022-23 |
| 30336 | Sh. Mukhraj Premi | Baijnath H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 30337 | Garment Wash Effectzs | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NEFT-N259230195263231 | N | 2023-24 |
| 30338 | Manohar Builders | 9, Alka Park Society, Opp .Lotus School, Isanpur, Ahmedabad-382443 | |
855914, State Bank of India, Opp Danapith Fire Station, Ahmedabad-1, Chq Dt 19.11.2021 | Y | 2021-22 |
| 30339 | Shri Harish Sanjaykumar Bhavsar | Bhavsar Society Nava Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
613329 State Bank of India Ahmedabad-380013 19/03/2019 | Y | 2018-19 |
| 30340 | Shree Enterprise | Signet Mall Kamrej Gam Road Kamrej Surat Mansukhbhai Dobariya Mob. No. 9879526396 |
Rs. 50,000.00
50 Thou+ |
358568 State Bank of India Commercial Branch Opp. Sub Jail Ring Road Surat 18/03/2019 | Y | 2018-19 |
| 30341 | Ram Chander Jangra | Kath Mandi Meham |
Rs. 50,000.00
50 Thou+ |
946320 Pnb Meham (Rohtak) | Y | 2018-19 |
| 30342 | Kota City SBI (37117734845) |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
| 30343 | Hindustan Tyres & Tubes, Ludhiana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No. 14012005 BHARAT OVERSEAS BANK,LUDHINA | N | 2003-04 |
| 30344 | Imran S. Khan | Surat |
Rs. 50,000.00
50 Thou+ |
367118, Bank of Baroda | N | 2012-13 |
| 30345 | Swastik Builders | Upleta | |
Cash | Y | 2012-13 |
| 30346 | Kantilal Shivlal Amrutiya | -- |
Rs. 50,000.00
50 Thou+ |
479765, State Bank of India | Y | 2013-14 |
| 30347 | Geo Foundations And Structures Pvt. Ltd. | Ist Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 50,000.00
50 Thou+ |
078206 Uniob Bank of India Nagar Chennai-600 16.04.2019 | Y | 2019-20 |
| 30348 | B.R. Patel Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
12, HDFC Bank | Y | 2014-15 |
| 30349 | Subha Gruha Projects India Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
305878, Induslnd Bank Banjara Hills, Hyderabad-500034 | Y | 2014-15 |
| 30350 | Mereena Trading | Kerala |
Rs. 50,000.00
50 Thou+ |
RTGS, -30-05-2022 | N | 2022-23 |
| 30351 | Manoj Kumar Agarwal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
29590 | Y | 2022-23 |
| 30352 | Saraswati Printing Press | Dehradoon | |
374513,SBI | Y | 2015-16 |
| 30353 | Sh. Arun Kumar | Nagrota H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque SBI Nagroata | Y | 2020-21 |
| 30354 | Sunil Naik | Utthara Kannada |
Rs. 50,000.00
50 Thou+ |
02031 Utthara Kannada | Y | 2020-21 |
| 30355 | Hindustan Granite | Chhatarpur |
Rs. 50,000.00
50 Thou+ |
000055 HDFC Bank DEL Faridabad Haryana 09.12.2020 | Y | 2020-21 |
| 30356 | Shishu Pal Chauhan / Kartik Singh | A-113, Gali No -1, Hardev Nagar, Burari, Delhi |
Rs. 50,000.00
50 Thou+ |
035745, Union Bank of India, Chq Dt-15.12.2021 | Y | 2021-22 |
| 30357 | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
110 | N | 2023-24 | |
| 30358 | Jagat Enterprises | Gurugram |
Rs. 50,000.00
50 Thou+ |
039903, Axis Bank | Y | 2021-22 |
| 30359 | Krishan Kr Aggarwal | Yamuna Vihar Delhi | |
127843 PNB | Y | 2018-19 |
| 30360 | M D Corporation | Om Palace Pasodara Patiya To Pasodara Road Near Shaligram Fulora Navagam Kamrej Surat Ankitbhai Kachhadiya |
Rs. 50,000.00
50 Thou+ |
1650 Icici Bank Surat Piplod Branch Surat 23/03/2019 | Y | 2018-19 |
| 30361 | Kota City SBI (37117734845) |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
| 30362 | Metro Tyres, Metro Road, Ludhiana | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No. 211353 STATE BANK OF INDIA, LUDHIANA | N | 2003-04 |
| 30363 | Shri Manojbhai Mistri | Surat |
Rs. 50,000.00
50 Thou+ |
75581, Prime Co-op Bank | N | 2012-13 |
| 30364 | Kishor Engineering | Rajkot |
Rs. 50,000.00
50 Thou+ |
383, Bank of Baroda | N | 2012-13 |
| 30365 | Niraj Tayal | -- |
Rs. 50,000.00
50 Thou+ |
20105, ICICI Bank | N | 2013-14 |
| 30366 | Jayrajsinh Temubha Jadeja | -- | |
708902, State Bank of India | Y | 2013-14 |
| 30367 | Smt. Jayshreeben K. Patel | 2 Shanti Sadan, Opp. Simmandhar Temple, Modhera Cross Road, Mehsana |
Rs. 50,000.00
50 Thou+ |
947153, State Bank of India | Y | 2013-14 |
| 30368 | Outdoor Communication P Ltd. | Kalkaji Delhi |
Rs. 50,000.00
50 Thou+ |
007716 HDFC | Y | 2019-20 |
| 30369 | Satish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 246457 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 30370 | Horizone Ind. Park | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
82576, ICICI Bank | Y | 2014-15 |
| 30371 | Biju M | Kerala |
Rs. 50,000.00
50 Thou+ |
21-09-2022 | N | 2022-23 |
| 30372 | Kirtikar Sukul | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
23 | Y | 2022-23 |
| 30373 | Narsingh Verma | Uttar Pradesh | |
656782 | Y | 2022-23 |
| 30374 | Vimal Chaturvedi | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
6671 | Y | 2022-23 |
| 30375 | Sikand Sood | 23-B, DDA Flats(SFS) Block-B East of Kailash New Delhi |
Rs. 50,000.00
50 Thou+ |
00035, HDFC Bank | Y | 2015-16 |
| 30376 | Saraswati Printing Press | Dehradoon |
Rs. 50,000.00
50 Thou+ |
374514,SBI | Y | 2015-16 |
| 30377 | Sangam Granite | Chhatarpur |
Rs. 50,000.00
50 Thou+ |
000897 HDFC Bank Ltd. Jawahar Rod Chhatarpur Date 15.12.2020 | Y | 2020-21 |
| 30378 | Mohan Gold | Little Flower Church Shopping Complex X/6M ,Poochinnipadam Urakam P.O Kerala Pin : 680562 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 30379 | Saurabh Gupta | Azad Nagar Tirwag |
Rs. 50,000.00
50 Thou+ |
000012, IOB | Y | 2023-24 |
| 30380 | R S Pathania | Jammu and Kashmir | |
Ch No. 610408, JK Bank, Moving Sec. | Y | 2021-22 |
| 30381 | Suresh P Shetty | Udupi |
Rs. 50,000.00
50 Thou+ |
6850, Udupi | Y | 2021-22 |
| 30382 | Om Pehal | Sant Nagar Jind |
Rs. 50,000.00
50 Thou+ |
646322 Sbi Patiala Chowk Jind | Y | 2018-19 |
| 30383 | Rao Shamshad | -- |
Rs. 50,000.00
50 Thou+ |
040039 OBC Bahadrabad | N | 2018-19 |
| 30384 | Ashok Garg, Parshant Vihar , Delhi | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No. 341199 PUNJAB NATIONAL BANK,DELHI | N | 2003-04 |
| 30385 | M/s A.N. Shah | Surat |
Rs. 50,000.00
50 Thou+ |
336, The Mehsana Urban Co-op Bank | N | 2012-13 |
| 30386 | D. G. Nakrani & M. J. Makrani | Rajkot |
Rs. 50,000.00
50 Thou+ |
180057, State Bank of India | N | 2012-13 |
| 30387 | Trivikram Joshi | -- | |
422380, State Bank of Mysore | N | 2013-14 |
| 30388 | Jayeshbhai Vittalbhai Radadiya | -- |
Rs. 50,000.00
50 Thou+ |
0 75722, State Bank of India | Y | 2013-14 |
| 30389 | S.Gambhir Buildtech Pvt. Ltd. | Rama Park Mohan Garden Delhi |
Rs. 50,000.00
50 Thou+ |
220810 Syndicate | Y | 2019-20 |
| 30390 | Naveet Bihani | Block A Flat 1204 Pearl Court Ramprastha Greens Vaishali Sector 7 Ghaziabad 201010 UP |
Rs. 50,000.00
50 Thou+ |
IMPS/908713188407 | Y | 2019-20 |
| 30391 | Shiva Developers | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
364, HDFC Bank | Y | 2014-15 |
| 30392 | Azeem | Kerala |
Rs. 50,000.00
50 Thou+ |
28-10-2022 | N | 2022-23 |
| 30393 | Amitabh Sukul | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
77 | Y | 2022-23 |
| 30394 | Rakesh Kumar Thappa | -- | |
Ch. No. 360083, Jkm Bank Moving Secretariat (A/C: 04060401000003075) | Y | 2022-23 |
| 30395 | Ajay Nanda | -- |
Rs. 50,000.00
50 Thou+ |
09 268 | Y | 2016-17 |
| 30396 | Kerala |
Rs. 50,000.00
50 Thou+ |
703950 | N | 2023-24 | |
| 30397 | V S Gold | 546 1St Floor Vallukkunnathussery ,Perinchery PO 680306. |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 30398 | Lotus Fashion India | No.18 / 4 Sasthri Nagar , Mariamman Kovil Street , Kottai Thottam , Tirupur- 641652 |
Rs. 50,000.00
50 Thou+ |
42970 | Y | 2023-24 |
| 30399 | Fateh Mohammad Alias Mohd. Muazzam | Baudhnagar Tirwa |
Rs. 50,000.00
50 Thou+ |
112280, BOI | Y | 2023-24 |
| 30400 | Kamendra Singh And Brothers | Chhatti Mainpuri |
Rs. 50,000.00
50 Thou+ |
000606, BOB | N | 2023-24 |
