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 |
|---|---|---|---|---|---|---|
| 30401 | Suresh | Udupi | |
NEFT, Udupi | Y | 2021-22 |
| 30402 | Mahesh S/O Omprakash | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
199672 Sbi Jatusana | Y | 2018-19 |
| 30403 | Gyandas Sonkar | H-21901 Jahangirpun Delhi |
Rs. 50,000.00
50 Thou+ |
3133141 Canara Bank, | Y | 2011-12 |
| 30404 | A.N. Shah | Surat |
Rs. 50,000.00
50 Thou+ |
130785, The Surat Dist co-op Bank | N | 2012-13 |
| 30405 | Khushi Construction | Rajkot |
Rs. 50,000.00
50 Thou+ |
78500, Oriental Bank of Commerce | N | 2012-13 |
| 30406 | Pravinbhai Makadiya | -- |
Rs. 50,000.00
50 Thou+ |
00 000 1, HDFC Bank | Y | 2013-14 |
| 30407 | Suresh Basappa Biradar | Vijayapura |
Rs. 50,000.00
50 Thou+ |
225199 SBI Vijayapura Cheque Date-25.03.2020 | Y | 2019-20 |
| 30408 | Surgen Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
99, HDFC Bank | Y | 2014-15 |
| 30409 | Suchitra Education Trust | -- |
Rs. 50,000.00
50 Thou+ |
796986, Andhra Bank Somajjiguda, Hyderabad-500082 | Y | 2014-15 |
| 30410 | Radhakrishnan Kallikadu | Kerala |
Rs. 50,000.00
50 Thou+ |
17-12-2022 | N | 2022-23 |
| 30411 | Pavai Varam Educational Trust | Paavai Nagar, Nh-7, Pachal -637018. |
Rs. 50,000.00
50 Thou+ |
Neft-010500528370 | Y | 2022-23 |
| 30412 | Sh. Kishori Lal | Aani H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 30413 | Eshwar Naik | Utthara Kannada |
Rs. 50,000.00
50 Thou+ |
00400 Utthara Kannada | Y | 2020-21 |
| 30414 | Yashwant N. Patel (HUF) | Amar Complex Swastick Char Rasta Ahmedabad-9 |
Rs. 50,000.00
50 Thou+ |
277235 The Cosmos Co-op Bank Ltd Ashram Road Ahmedabad-9 | Y | 2016-17 |
| 30415 | Akhilesh Singh | Khidini Saurikh | |
46733, BOI | Y | 2023-24 |
| 30416 | Kalua Ram (Kalua Ram Mandi Up Sthal) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
373657, IDBI | Y | 2023-24 |
| 30417 | Vinay Kumar Singh Contractor | Awadh Nagar Mainpuri |
Rs. 50,000.00
50 Thou+ |
61169, IND | Y | 2023-24 |
| 30418 | Shri Maheshbhai Navalbhai Vasava | 14,Abhiraj Society Sastrinagar Bardoli Surat |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2012-13 |
| 30419 | Meghav Investments Pvt. Ltd. | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
133206, Union Bank of India | Y | 2012-13 |
| 30420 | Chimanbhai Dharmshi Shaparia | -- |
Rs. 50,000.00
50 Thou+ |
547324, State Bank of India | Y | 2013-14 |
| 30421 | Shiv Om Construction Co. | -- |
Rs. 50,000.00
50 Thou+ |
581048, Indian Bank, JVPD Juhu Branch | N | 2013-14 |
| 30422 | Sanidhya Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara | |
661908, Dena Bank | Y | 2014-15 |
| 30423 | Radhakrishnan , Kallikadu | Kerala |
Rs. 50,000.00
50 Thou+ |
17-12-2022 | N | 2022-23 |
| 30424 | Shri Mukund J Sheth | 2, Dwarkesh Bunglow, Bakrol Vadtal Road, Bakrol, Dist. Anand |
Rs. 50,000.00
50 Thou+ |
341161, SBI | Y | 2015-16 |
| 30425 | Inder Singh Bisht | 110, Gali No. 3, Tumkeerpur |
Rs. 50,000.00
50 Thou+ |
468001, Union Bank of India, Chq Dt-15.12.2021 | Y | 2021-22 |
| 30426 | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
606658 | N | 2023-24 | |
| 30427 | Deviprasad Const | Udupi |
Rs. 50,000.00
50 Thou+ |
749780, Udupi | Y | 2021-22 |
| 30428 | Rohit Prasad | Madhabandh Deoghar |
Rs. 50,000.00
50 Thou+ |
012424 IOB Deoghar Dt.05.02.18 | Y | 2017-18 |
| 30429 | Smt. Vandanaben Tiwari | -- | |
63301, State Bank of India | Y | 2012-13 |
| 30430 | D. G. Takra | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
100102, State Bank of India | Y | 2012-13 |
| 30431 | Vallabhbhai Vashrambhai Vaghasiya | -- |
Rs. 50,000.00
50 Thou+ |
577301, State Bank of India | Y | 2013-14 |
| 30432 | Shri Keshaji Shivaji Chauhan | -- |
Rs. 50,000.00
50 Thou+ |
573272, State Bank of India | Y | 2013-14 |
| 30433 | Bal Kishan Vinay Kr Metal Pvt. Ltd. | D-146 Sma Ind Area Gtkarnal Rd Delhi |
Rs. 50,000.00
50 Thou+ |
001909 Kotak | Y | 2019-20 |
| 30434 | Navin Timber & Plywood | C-13 Pushpanjali Enclave Pritampura Delhi |
Rs. 50,000.00
50 Thou+ |
356351 Syndicate | Y | 2019-20 |
| 30435 | Vision Computer Integrators | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 548111 South Indian Bank Ceque Date- 06-05-2019 | Y | 2019-20 |
| 30436 | Vision Dempo Hospitality and Estates Pvt. Ltd. | House - 179/c-1, Bairo Alto Dos Pilotos, Jose Falcao, Panaji-403001, Goa, India | |
036243, Bank of India Campal | Y | 2014-15 |
| 30437 | Sarthak Reality | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
659477, Dena Bank | Y | 2014-15 |
| 30438 | Kalavati Wines | Daman And Diu -Dmn |
Rs. 50,000.00
50 Thou+ |
005218, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 30439 | Zam Zam Restaurant | Kerala |
Rs. 50,000.00
50 Thou+ |
02-03-2023 | N | 2022-23 |
| 30440 | Centreal consultants | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2023-24 |
| 30441 | Haneef Jakkriya | Thiruvannamalai Munishwaran Koil Street Avoor Village, Tiruvannamalai - 606755 |
Rs. 50,000.00
50 Thou+ |
140512 | Y | 2023-24 |
| 30442 | Suresh Nayak | Udupi |
Rs. 50,000.00
50 Thou+ |
IMPS, Udupi | Y | 2021-22 |
| 30443 | Sun Metal & Alloys | 178th Khetwadi Back Road , Behind Tulsi Building, Shop no.6 Mumbai-400004. | |
006127, HDFC Bank, Grant Road , Mumbai, Chq Dt. 22.11.2021 | Y | 2021-22 |
| 30444 | NArendra Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 50,000.00
50 Thou+ |
374018 SBI DLF Ind. Area Kirti NAgar Plot No.103 New Delhi Dt.15.03.2018 | Y | 2017-18 |
| 30445 | Vinod Kumar | -- |
Rs. 50,000.00
50 Thou+ |
896766 Punjab NAtioNAl Bank | Y | 2017-18 |
| 30446 | Karnal Singh | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
366476 Obc-Kosli | Y | 2018-19 |
| 30447 | Shri Rameshbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
15312, State Bank of India | Y | 2012-13 |
| 30448 | M. J. Solanki | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
304402, State Bank of India | Y | 2012-13 |
| 30449 | Hirabhai Odhavjibhai Solanki | -- |
Rs. 50,000.00
50 Thou+ |
000 651, State Bank of India | Y | 2013-14 |
| 30450 | Shri Amitbhai Shah | -- | |
757510, The Ahmedabad Dist. | Y | 2013-14 |
| 30451 | Ajit Arun Kulthe | Mahalakshmi Jewellers Next Maaruti Complex Shop No. 2 Opp Kunal Market Chafekar Cahuk Chinchwad Pune-33 |
Rs. 50,000.00
50 Thou+ |
159352 SVS Bank Chinchwad Cheque Date-28.01.2020 | Y | 2019-20 |
| 30452 | Pradeep Pariani | Shop No. 2 & 3, Magnum Resort, Candolim-Goa 403515 |
Rs. 50,000.00
50 Thou+ |
929381, ICICI Bank Ghatkopar-Mumbai | Y | 2014-15 |
| 30453 | Shiv Industrial Infra. | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
121931, Dena Bank | Y | 2014-15 |
| 30454 | Navrang Traders | Daman And Diu -Dmn |
Rs. 50,000.00
50 Thou+ |
003966, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 30455 | Kosamattam Finance Limited | Kottayam, 686001, Kerala |
Rs. 50,000.00
50 Thou+ |
321376, South Indian Bank, -01-07-2022 | N | 2022-23 |
| 30456 | Madhav Enterpries | Plot No. 1705 Bakrol Road Near Ambamata Temple Vallabh Vidyanagar |
Rs. 50,000.00
50 Thou+ |
000067 HDFC bank Near Grid Anand 388001 Date 12-11-2020 | Y | 2020-21 |
| 30457 | Kaushal Luthra | Ba -324 Tagore Garden Delhi | |
000345, HDFC Bank | Y | 2023-24 |
| 30458 | Swarup Roy | -- |
Rs. 50,000.00
50 Thou+ |
936236 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 30459 | Ajay Nand | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
C h No. 809583, JK Bank, Reasi | Y | 2021-22 |
| 30460 | Pulse Systems | 103/85 Sky Line House Nehru Place ND |
Rs. 50,000.00
50 Thou+ |
112204 SBI MCB Nehru Place-GF Devika Tower 6 Nehru Place New Delhi Dt.15.03.2018 | Y | 2017-18 |
| 30461 | Sandipbhai Jayantilal Desai | Khadki Faliyu Kansad Ta. Choryasi Dist. Surat |
Rs. 50,000.00
50 Thou+ |
000037 The Surat Dist. Co. Op. Bank Sachin 30/03/2019 | Y | 2018-19 |
| 30462 | S.V. Build Well | Siddhi Vinayak Complex Nr. Palm Hotel Odhav Ahmedabad |
Rs. 50,000.00
50 Thou+ |
426731 The Kalupur Commercial Co-Op Ba Bapunagar Ahmedabad 02-06-2019 | Y | 2018-19 |
| 30463 | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 025030 | N | 2018-19 | |
| 30464 | Shivam Restaurant , | ShivamApartment,Mahatma Nagar, Trimbak Road.Nasik - 422 007 | |
27845 Cosmos Bank | Y | 2011-12 |
| 30465 | TECHNO HARD | 674, KASHINATH SADAN 1269 JUNLI MASHARAJ RD. PUNE |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 99089 BANK OF BARODA PUNE | N | 2006-07 |
| 30466 | Shree Dahyabhai Dhanabhai Patel | At Vagra Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
2783140, Dena Bank | N | 2012-13 |
| 30467 | Shri Jayantibhai D. Vaghasiya | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
13864, State Bank of India | Y | 2012-13 |
| 30468 | Sultan Ali | 28/8 T/F Pratap Nagar Delhi-914 |
Rs. 50,000.00
50 Thou+ |
000214 Andhra | Y | 2019-20 |
| 30469 | -- |
Rs. 50,000.00
50 Thou+ |
43691 The Barama | N | 2019-20 | |
| 30470 | Siddhi Industrial Infra Park | Darshanpark Society, Vip Road, Karelibaug, Vadodara |
Rs. 50,000.00
50 Thou+ |
115774, Dena Bank | Y | 2014-15 |
| 30471 | Shambhu Kumar | -- | |
450176, PNB | Y | 2015-16 |
| 30472 | Sh. Hoshiyar Singh | Dehra H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque PNB Haripur Kangra | Y | 2020-21 |
| 30473 | Mahabala Kottary Muneer M&M Cosntructions | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
| 30474 | Shreenath Technologies | Gujarat |
Rs. 50,000.00
50 Thou+ |
933798, THE GODHRA URBAN CO-OP BANK LTD R. V. MARG, GODHRA | Y | 2023-24 |
| 30475 | Everest Hollow Blocks | Poondi Ring Road 8/1152 D Pooluvapatti Post P.N.Road, Tirupur-641602 |
Rs. 50,000.00
50 Thou+ |
156961 | Y | 2023-24 |
| 30476 | Connect India Inc | Z-6, Mansarovar Colony, Moradabad |
Rs. 50,000.00
50 Thou+ |
000658, KOT | Y | 2023-24 |
| 30477 | Bhupendra Kumar | Civil Lines |
Rs. 50,000.00
50 Thou+ |
104522, BOI | Y | 2023-24 |
| 30478 | Shree Siddhi Infra Buildcon LIp | Ganesh S.G. Highway Sola | |
132703 Axis Bank Nehrunagar Ahmedabad 22.02.2019 | Y | 2018-19 |
| 30479 | Dash Raj Gupta | 20,NAC Manimajra, Chandigarh |
Rs. 50,000.00
50 Thou+ |
623134 SBP | Y | 2011-12 |
| 30480 | Shree Rajendrabhai B. Patel | At Vagra Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
685205, Baroda Gujrat Gramin Bank | Y | 2012-13 |
| 30481 | Shri Baijnath Melaram | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
959289, State Bank of India | Y | 2012-13 |
| 30482 | Jitendra Savjibhai Vaghani | -- |
Rs. 50,000.00
50 Thou+ |
280007, State Bank of India | Y | 2013-14 |
| 30483 | Shri Jayrajsinh Temubha Jadeja | -- |
Rs. 50,000.00
50 Thou+ |
708908, State Bank of India | Y | 2013-14 |
| 30484 | Zeus Housing & Construction | -- |
Rs. 50,000.00
50 Thou+ |
520784, Syndicate Bank, Matunga Branch | N | 2013-14 |
| 30485 | Raghwender Singh | -- | |
N | 2013-14 | |
| 30486 | Satya Prakash & Bros | A-1 CC Colony Delhi |
Rs. 50,000.00
50 Thou+ |
009246 HDFC Bank | Y | 2019-20 |
| 30487 | Maniraj | Udupi |
Rs. 50,000.00
50 Thou+ |
430588, Sbi, Udupi | Y | 2022-23 |
| 30488 | Auroville Printers | Near Super Market, Lunawada-389230 |
Rs. 50,000.00
50 Thou+ |
001425, BANK OF BARODA LUNAWADA | Y | 2023-24 |
| 30489 | Rushabh Sealink & Lo | Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT-N114232429201157, HDFC Bank | N | 2023-24 |
| 30490 | Smart Knitwear | Kavilipalayam 191/4 Near Subbiah Matric School Tirupur-641603 |
Rs. 50,000.00
50 Thou+ |
NEFT-KKBKH 24086803953 | Y | 2023-24 |
| 30491 | Indian Hospital | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NEFT - PUNBH23258868581 | N | 2023-24 |
| 30492 | Sai Metal Inc | Moradabad Mahanagar | |
688926, Axis | Y | 2023-24 |
| 30493 | Jai Shiv Communication | Mainpuri |
Rs. 50,000.00
50 Thou+ |
186979, IDBI | Y | 2023-24 |
| 30494 | Promila Aggarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 50,000.00
50 Thou+ |
374087 SBI DLF Ind Area Kirti NAgar Plot No.103 New Delhi Dt.15.03.2018 | Y | 2017-18 |
| 30495 | Kashmir Handlum | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.000284 HDFC Bank Residency Road Jammu | Y | 2017-18 |
| 30496 | Mahesh Kumar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
058895 Corporation Bank 02-03-2018 | Y | 2017-18 |
| 30497 | Vaibhav Kant Upadhaya | C-6/59, 1st Floor, SDA New Delhi - 16 |
Rs. 50,000.00
50 Thou+ |
024861 HDFC Bank New Delhi | N | 2004-05 |
| 30498 | Silicon Jweel Ind Pvt Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
110471, Union Bank | Y | 2012-13 |
| 30499 | Tamboli Cating Ltd. | Bhavnagar | |
N | 2012-13 | |
| 30500 | Dr. Thakarshibhai Devjibhai Maniya | -- |
Rs. 50,000.00
50 Thou+ |
419003, State Bank of India | Y | 2013-14 |
| 30501 | Shri Pravinbhai Makadiya | -- |
Rs. 50,000.00
50 Thou+ |
821242, HDFC Bank | Y | 2013-14 |
| 30502 | Kateeleshwari Developers Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
232519, Dena Bank, Mulund(w) Branch | N | 2013-14 |
| 30503 | Sachin Kr Aggarwal | A-22 Opp Preet Vihar Nirman Vihar Shakarpur Delhi |
Rs. 50,000.00
50 Thou+ |
000347 Bob | Y | 2019-20 |
| 30504 | Priteshbhai Gadhavi | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
290228, State Bank Of India, 05-04-2022 | N | 2022-23 |
| 30505 | Cherian Varkey Construction Company Pvt Ltd | Kerala |
Rs. 50,000.00
50 Thou+ |
359093, Union Bank Of India, -26-10-2022 | N | 2022-23 |
| 30506 | G Mariappan And Co | 166-187, Tharkas St, Sivagami Puram, Virudhunagar, 626001 | |
950294, Tamilnad Mecantile, Virudhunagar - Tmbl0000004 | Y | 2022-23 |
| 30507 | Lavis Signature Panel Pvt. Ltd. | Opp G D Bus Stop Saijpur Bogha, Naroda Road, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
050548, OBC | Y | 2015-16 |
| 30508 | Sh. Narender Bragta | Jubbal Kotkhai H.P. |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2020-21 |
| 30509 | Om Granite | Chhatarpur MP |
Rs. 50,000.00
50 Thou+ |
510736 State Bank of India Jawahar Marg Chhatarpur Date 10.12.2020 | Y | 2020-21 |
| 30510 | Krishna Kumar Goswami | -- |
Rs. 50,000.00
50 Thou+ |
6276 ICICI Bank . Kalakar Street Kolkata | Y | 2016-17 |
| 30511 | Hotel Dreamland | NH-66 ,Triprayar Junction, Thrissur -680566 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 30512 | Vellakoviljagan | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
UPI/326225890042 | N | 2023-24 |
| 30513 | Praveen Kumar | Udupi | |
131966, Udupi | Y | 2021-22 |
| 30514 | Seth Rughnathdas Lalji Charitable Trust | C/o Bai Zaverbai Purshottam Nathu Charitable Trust, Govind Bhanji Building, 1st Floor, Room no. 24, 388,394 Sheikh Memon Street, Mumbai-400002 |
Rs. 50,000.00
50 Thou+ |
005060, Kotal Mahindra Bank, Fort Branch, Chq Dt. 11.02.2022 | Y | 2021-22 |
| 30515 | V Vijayashri | No.237/1, 39Th Street 8Th Sector , K K Nagar Chennai-600078 |
Rs. 50,000.00
50 Thou+ |
741917, State Bank of India, Kodambakkam, Chq Dt-06.02.2022 | Y | 2021-22 |
| 30516 | Shakti Developers | Sarthana Surat |
Rs. 50,000.00
50 Thou+ |
005491 Axis Bank 30/03/2019 | Y | 2018-19 |
| 30517 | R.V. Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
966480 Kashi Gomti 15.03.2019 | Y | 2018-19 |
| 30518 | Hotel Vaibhav | At Dahej Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
2399, Axis Bank | N | 2012-13 |
| 30519 | Gauttam Corporation | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
| 30520 | Smt. Nimishaben Manharsinh Suthar | -- | |
251807, State Bank of India | Y | 2013-14 |
| 30521 | 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+ |
527040, State Bank of India | Y | 2013-14 |
| 30522 | Kateeleshwari Developers Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
232520, Dena Bank, Mulund(w) Branch | N | 2013-14 |
| 30523 | Satish Kr Jindal | F-6 Milap Nagar Uttam Ngr Delhi |
Rs. 50,000.00
50 Thou+ |
000102 BOB | Y | 2019-20 |
| 30524 | Capt. Bhupinder Singh | Hissar |
Rs. 50,000.00
50 Thou+ |
Cheque 562134 State Bank of India Sec-1 Chandigarh Cheque Date- 23-04-2019 | Y | 2019-20 |
| 30525 | Manish Bansal | H.No-422 Amravati Encl. Panchkula |
Rs. 50,000.00
50 Thou+ |
Cheque 611310 State Bank of India Mohali Cheque Date-04.10.2019 | Y | 2019-20 |
| 30526 | S. Gangaderan | No 8 Kannan Sreet Srinivasa Nagar Peerkankaranai Chennai-600063 |
Rs. 50,000.00
50 Thou+ |
950160 Indian Bank Jpettaiekanampe 16.10.2019 | Y | 2019-20 |
| 30527 | Jamnaraju | -- | |
380463, Ap Mahesh Cooperative Bank | N | 2014-15 |
| 30528 | Ch. Faiz Mahmood | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
958922 | Y | 2022-23 |
| 30529 | Shakti Raj Parihar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 244953, Jk Bank, Kachi Cha | Y | 2022-23 |
| 30530 | SB Pharmachem Pvt. Ltd. | Survey No 104/2/1, Umerku Roa, Falandi, Silvassa, DNH |
Rs. 50,000.00
50 Thou+ |
Y | 2015-16 | |
| 30531 | Govind Prashad Sharma | Bfh-24 Shalimar Bagh Delhi-88 |
Rs. 50,000.00
50 Thou+ |
000024 P & Sind Bank Shalimar Bagh Delhi | Y | 2020-21 |
| 30532 | Sh. Ramesh Dhwala | Jawalamukhi H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 30533 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT Date 04.06.2020 | Y | 2020-21 |
| 30534 | Shaktikumar Mangaldas Kadia | 601, Sumukh Elegance, Near Sadbhav 252, Angi 5 No Khancho, Naranpura Police Chowki Char Rasta, Ahmedabad | |
73335, AXIS BANK, SOLA CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 30535 | Ashok Kumar Jha | -- |
Rs. 50,000.00
50 Thou+ |
995 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 30536 | Brahma Ayurved | 4Th Floor, Tulsi Milestone, Above Sanket India, Near Mahagujarat Hospital, College Road, Nadiad-387001 |
Rs. 50,000.00
50 Thou+ |
314806, State Bank of India, College Road, Nadiad-387001, Chq Dt 06.01.2022 | Y | 2021-22 |
| 30537 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar |
Rs. 50,000.00
50 Thou+ |
101697, State Bank of India, Sardarnagar, Bhavnagar, Chq. Dt. 04.10.2021 | Y | 2021-22 |
| 30538 | Shanti Infa | Sarthana Surat |
Rs. 50,000.00
50 Thou+ |
006688 Axis Bank 30/03/2019 | Y | 2018-19 |
| 30539 | Pitambari Products Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
By RTGS | Y | 2018-19 |
| 30540 | Sohni W/o Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh |
Rs. 50,000.00
50 Thou+ |
56000 HDFC BANK | Y | 2010-11 |
| 30541 | Nilkhant Toll's | -- | |
40730, Central Bank of India | N | 2012-13 |
| 30542 | Samarpan Developers | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
| 30543 | Jaydrathsinhji Chandrasinhji Parmar | -- |
Rs. 50,000.00
50 Thou+ |
294069, State Bank of India | Y | 2013-14 |
| 30544 | Shri Vallabhbhai Gobarbhai Kakadiya | -- |
Rs. 50,000.00
50 Thou+ |
577310, State Bank of India | Y | 2013-14 |
| 30545 | Shyam Vihari Jayshwal | -- |
Rs. 50,000.00
50 Thou+ |
573609 SBI | N | 2019-20 |
| 30546 | Sun Hospitality and Services Apartments Pvt. Ltd. | 1st Floor, Paras, M.G. Road, Opp. Rna, Kandivali (West), Mumbai |
Rs. 50,000.00
50 Thou+ |
373242, Saraswat Bank Mapusa | Y | 2014-15 |
| 30547 | Aspi Damania | Daman And Diu -Dmn |
Rs. 50,000.00
50 Thou+ |
001428, 16-02-2023 | Y | 2022-23 |
| 30548 | Dipakkumar Mulchandbhai Patel | Palanpur, Dist. Banaskantha | |
25723, Union Bank Of India, Palanpur, 09-10-2022 | Y | 2022-23 |
| 30549 | Ganesh M.P., Prop. Guardian Infrastructur & Builders | Mangalore |
Rs. 50,000.00
50 Thou+ |
Neft, Sbi, Mangalore | Y | 2022-23 |
| 30550 | Hemant Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
29 | Y | 2022-23 |
| 30551 | Bhagwati Tirth Polycontainers Ind Pvt. Ltd. | SRY No 260/3/1, Demni Road Dadra |
Rs. 50,000.00
50 Thou+ |
Y | 2015-16 | |
| 30552 | Sh. Rajesh Thakur | Gagret H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 30553 | Karuna Infra Properties Ind Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
NEFT Dt. 10-11-2020 DK | Y | 2020-21 |
| 30554 | Manasvi Communications Pvt Ltd | H No -309 Rishi Nagar Rani Bagh Delhi-34 |
Rs. 50,000.00
50 Thou+ |
000455, Kotak Mahindra | Y | 2023-24 |
| 30555 | Athira V | Pallipetta House ,S K V College Rd ,Kanattukkara,Thrissur -680011 | |
Y | 2023-24 | |
| 30556 | Vishnu Sagar Wine Stores | Daman |
Rs. 50,000.00
50 Thou+ |
Cheque, HDFC Bank, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 30557 | Dharmendra Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
27554 | Y | 2023-24 |
| 30558 | Gyanendra | Ghanshyampur Jahanabad Fatehpur |
Rs. 50,000.00
50 Thou+ |
000012, BOB | Y | 2023-24 |
| 30559 | Kuldeep Raj | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch. No. 51868 | Y | 2021-22 |
| 30560 | Raghavendra Kini | Udupi |
Rs. 50,000.00
50 Thou+ |
836469, Udupi | Y | 2021-22 |
| 30561 | Nihar Corporation | 5/A Harishchandra Park Near Vijaynagar Naranpura Ahmedabad-13 |
Rs. 50,000.00
50 Thou+ |
33060 Allahabad Bank Naranpura Ahmedabad 24.02.2019 | Y | 2018-19 |
| 30562 | -- | |
N | 2018-19 | ||
| 30563 | Sohni W/o Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh |
Rs. 50,000.00
50 Thou+ |
56001 HDFC BANK | Y | 2010-11 |
| 30564 | PIX TRASMISSION | 606. DHARAM PETH. NAGPUR |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 661584 ANDHRA BANK. NAGPUR | N | 2006-07 |
| 30565 | Birla Eastern ltd | 9/1 R.N. mookerjee kolkatta 700001 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 129800 ,Abn Amro Bank New Delhi | N | 2004-05 |
| 30566 | Shri Dhirajbhai M. Gohil | -- |
Rs. 50,000.00
50 Thou+ |
623559, Baroda Dist Co-op bank | N | 2012-13 |
| 30567 | Shri Nileshbhai Naranbhai Patel | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
| 30568 | Bachubhai Maganbhai Khabad | -- |
Rs. 50,000.00
50 Thou+ |
258644, State Bank of India | Y | 2013-14 |
| 30569 | Harpreet Motor Pvt Ltd | -- | |
Cheque 771383 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 30570 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
61004 Pawna Sahakari Bank | N | 2019-20 |
| 30571 | Kattappa Raju | -- |
Rs. 50,000.00
50 Thou+ |
49925, Canara Bank | N | 2014-15 |
| 30572 | Jainam Biomedical | Ground Floor, Gf/10B, Krishna Complex, Opp Devashish School, Bodakdev, Ahmedabad-380015 |
Rs. 50,000.00
50 Thou+ |
535375, Canara Bank, Sharda Society, Ahmedabad- 380007, | Y | 2022-23 |
| 30573 | Haris Pbabhudas Ruparelia | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
37710, Icici Bank, Nirmmala Convent School Road, Rajkot | Y | 2022-23 |
| 30574 | Manu S | Ix/610A, Divine Nagar South Chittoor, Ernakulam, 682027, Kerala |
Rs. 50,000.00
50 Thou+ |
813654, State Bank Of India, -03-01-2023 | Y | 2022-23 |
| 30575 | Vasantkumar A Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand-388120 |
Rs. 50,000.00
50 Thou+ |
041913 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
| 30576 | Sh. Suresh Kashyap | Shimla Parliament H.P. | |
Cheque | Y | 2020-21 |
| 30577 | Rai Estates & Builders Pvt. Ltd. Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 313407 Dt. 05-11-2020 DK | Y | 2020-21 |
| 30578 | Novelty Enterprises | Gn- 9 Shivaji Enclave Nd -27 |
Rs. 50,000.00
50 Thou+ |
001388, HDFC Bank | Y | 2023-24 |
| 30579 | Jai Bhagwan | D-288, Vivek Vihar, Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000050, HDFC Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 30580 | Vishal Champak Soni | Zydus Hospital, Zydus Hospital Road, S.G. Highway, Thaltej, Ahmedabad-380054 |
Rs. 50,000.00
50 Thou+ |
NEFT, HDFC Bank, Thaltej, Ahmedabad, Dt 12.01.2022 | Y | 2021-22 |
| 30581 | Bhart Int Ydyog | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
27503, UBIN | N | 2023-24 |
| 30582 | Jugraj Singh | Manikpur Fatehpur |
Rs. 50,000.00
50 Thou+ |
435298, SBI | Y | 2023-24 |
| 30583 | MLA-Tala Marandi | Baritahari Bowarijor Godda | |
395175 SBI Doranda Dt.30.01.18 | Y | 2017-18 |
| 30584 | Baljeet | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
512818 Pnb Nehra | Y | 2018-19 |
| 30585 | Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh |
Rs. 50,000.00
50 Thou+ |
56002 HDFC BANK | Y | 2010-11 |
| 30586 | PIX TRASMISSION | 606. DHARAM PETH. NAGPUR |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 661585 ANDHRA BANK. NAGPUR | N | 2006-07 |
| 30587 | Shri Narendra Singh Pahadsinh Rana | -- |
Rs. 50,000.00
50 Thou+ |
224811, Punjab National Bank | N | 2012-13 |
| 30588 | Shri Nileshbhai Naranbhai Patel | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
| 30589 | Jayantibhai Savjibhai Rathva | -- |
Rs. 50,000.00
50 Thou+ |
00 00 40, State Bank of India | Y | 2013-14 |
| 30590 | Shri Rajendra Suryaprasad Trivedi | -- | |
23966, State Bank of India | Y | 2013-14 |
| 30591 | Global Infrocon | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 857658 Corporation Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 30592 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
61318 Pawna Sahakari Bank | N | 2019-20 |
| 30593 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 50,000.00
50 Thou+ |
000553, Bank Of Baroda, Makarpura, Vadoda, 10-09-2022 | Y | 2022-23 |
| 30594 | Chandel Construction Co. (Hariram Singh) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
922219 | Y | 2022-23 |
| 30595 | Nikunjlata V Patel | Madhudeep Bunglow Beside Shivchaya Appartment Gaytri Dining Hall Road Nanabazar Vvnagar Anand 388120 |
Rs. 50,000.00
50 Thou+ |
054283 Central Bank of India Vallabh Vidyanagar 388120 Date 30-09-2020 | Y | 2020-21 |
| 30596 | Sh. Kishan Kapoor | Mp Kangra Parliament H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2020-21 |
| 30597 | M/S Bhandary City World Pvt. Ltd. Mangaluru | Mangalore | |
Cheque 969044 Dt. 10-11-2020 DK | Y | 2020-21 |
| 30598 | Dhunseri Pertochem Industries Private Ltd | Dhunseri House 4A Woodbum Park Kolkata West Bengal 700020 |
Rs. 50,000.00
50 Thou+ |
CMS1458737976 | Y | 2020-21 |
| 30599 | Goenkas Retail Pvt. Ltd. | C-204, CLUB TPWN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
Rs. 50,000.00
50 Thou+ |
2448, HDFC Bank, Port Blair, Andaman And Nicobar Islands | Y | 2023-24 |
| 30600 | Poabs Granities Private Limited | Kerala |
Rs. 50,000.00
50 Thou+ |
810152, Date -15-01-2024 | Y | 2023-24 |
