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 |
|---|---|---|---|---|---|---|
| 30601 | Prasanna Shetty | Udupi |
Rs. 50,000.00
50 Thou+ |
31885, Axis Bank, Udupi | Y | 2021-22 |
| 30602 | Sanjeev Kumar Mishra | Morabadi Ranchi |
Rs. 50,000.00
50 Thou+ |
347239 UBOI Morabadi Dt.20.01.18 | Y | 2017-18 |
| 30603 | Nishant Gandhi | D-4 KrishNA Ganga Civil Line NAgpur-440001 |
Rs. 50,000.00
50 Thou+ |
036529 Union Bank of India NAgpur Br. Dt.18.09.17 | Y | 2017-18 |
| 30604 | Chatterjee Ashok Kumar | -- | |
100051 | Y | 2018-19 |
| 30605 | Dharam Pal | Ward No- 4, Gali NO-3, Mandi Gobind Garh |
Rs. 50,000.00
50 Thou+ |
55999 HDFC BANK | Y | 2010-11 |
| 30606 | Shri Rajeshbhai Maganbhai Patel | At Vagra Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
6430, Union Bank | N | 2012-13 |
| 30607 | Shiv Corp. | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
| 30608 | Balkrishnabhai Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
727305, State Bank of India | Y | 2013-14 |
| 30609 | Shri Dinesh Balubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
745177, State Bank of India | Y | 2013-14 |
| 30610 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
000012 PMC Bank | N | 2019-20 |
| 30611 | Dipesh Tandel | Daman And Diu -Dmn | |
000081, 16-02-2023 | Y | 2022-23 |
| 30612 | Niyamani | Uttarakannada Sirsi |
Rs. 50,000.00
50 Thou+ |
Transfer, Bhavana Co Op Bank, Uttarakannada Sirsi | Y | 2022-23 |
| 30613 | Yatendra Kumar Sharma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
596327 | Y | 2022-23 |
| 30614 | G. Chandiran | No 7, Someshwara Colony 100 Ft Road, Btm 2Nd Stage, Bengaluru Urban, Karnataka, 560076 |
Rs. 50,000.00
50 Thou+ |
378847, State Bank Of India, Sundrampalli | Y | 2022-23 |
| 30615 | Mehta Dharmendra Bansilal Mangaluru | Mangalore |
Rs. 50,000.00
50 Thou+ |
Cheque 630720 Dt. 05-11-2020 DK | Y | 2020-21 |
| 30616 | Akta Associates | G-4 Rangotsave, Near Darbar Chokadi, Manalpur, Vadodara |
Rs. 50,000.00
50 Thou+ |
846770, HDFC BANK ALKAPURI, VADODARA | Y | 2023-24 |
| 30617 | Poabs Granities Private Limited | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2023-24 |
| 30618 | Kerala | |
N | 2023-24 | ||
| 30619 | Ajay Kumar Jain | 31, Sheriff Colony Main Road,Tiruppur- 641604 |
Rs. 50,000.00
50 Thou+ |
IMPS/P2A/328623352304 | Y | 2023-24 |
| 30620 | Sunil Dhirajlal Popat | "Nidhi Hospital", Stadium Commerce Road, Navrangpura, Ahmedabad-380009 |
Rs. 50,000.00
50 Thou+ |
001902, HDFC Bank, Ashram Road, Ahmedabad-9, Chq Dt 04.01.2022 | Y | 2021-22 |
| 30621 | Jagatsingh | Charkhari Nagar |
Rs. 50,000.00
50 Thou+ |
000798, Axis | N | 2023-24 |
| 30622 | Maitri Arohan Llp | Gurugram |
Rs. 50,000.00
50 Thou+ |
000250, ICICI Bank | Y | 2021-22 |
| 30623 | D K Manyal | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 431444, JK Bank, Samba | Y | 2021-22 |
| 30624 | Hari Prakash | -- |
Rs. 50,000.00
50 Thou+ |
757218 Pnb Palwal | Y | 2018-19 |
| 30625 | Doctor Aishkar Alboratory Sekhar SR | No.86 Lakshmi Nagar Ganapathy Coimbatore-6411006 | |
Cheque Central Bank of India 946 Cross Cut Road Gandhipuram Coimbatore 28.03.2018 | Y | 2018-19 |
| 30626 | Dr. Abdul Salaam Raj | Samta Colony, Raipur 093300370333 |
Rs. 50,000.00
50 Thou+ |
585837 PNB | Y | 2011-12 |
| 30627 | SINEW DEVLOPERS LTD | 932, SHIVA-II NAGAR. PUNE |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 982571 M.AHARASHTRA RANK. PUNE | N | 2006-07 |
| 30628 | Shree Narayn Salt Works | -- |
Rs. 50,000.00
50 Thou+ |
36337, HDFC Bank | N | 2012-13 |
| 30629 | Morden Ambusment | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
| 30630 | Kwality Food Products Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
52211, Yes Bank | Y | 2013-14 |
| 30631 | Rajendra Suryaprasad Trivedi | -- |
Rs. 50,000.00
50 Thou+ |
0 23956, State Bank of India | Y | 2013-14 |
| 30632 | Shri Sabadasaran Bhailalbhai Tadvi | -- | |
25603, State Bank of India | Y | 2013-14 |
| 30633 | Mamta Gupta | H-25 Main Bazar Shakarpur Delhi-92 |
Rs. 50,000.00
50 Thou+ |
000115 HDFC Bank | Y | 2019-20 |
| 30634 | Core Buidtwell | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 997122 Syndicate Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 30635 | Mamta Vinayak Gaikwad | -- |
Rs. 50,000.00
50 Thou+ |
000152 PMC Bank | N | 2019-20 |
| 30636 | Ram Lal Sharma | Jaipur Dehat Uttar |
Rs. 50,000.00
50 Thou+ |
918090 | Y | 2022-23 |
| 30637 | Prakash Srivastava | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
33377 | Y | 2022-23 |
| 30638 | Naveen Kumar | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
79922 | Y | 2022-23 |
| 30639 | Vani S | No. 30, First Cross Street, Teachers Colony, Khaderpet Vaniyambadi - 635 751 | |
Neft-N0442301824345 | Y | 2022-23 |
| 30640 | Virender Kr Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi-35 |
Rs. 50,000.00
50 Thou+ |
153980 BOI Ashok Vhar Delhi | Y | 2020-21 |
| 30641 | Rajvi Umesh Shah | Assam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2023-24 |
| 30642 | Ajay Kumar Jain | 31, Sheriff Colony Main Road,Tiruppur- 641604 |
Rs. 50,000.00
50 Thou+ |
NEFT-UCBAH 23287791628 | Y | 2023-24 |
| 30643 | Rajendra Singh | Charkhari Nagar |
Rs. 50,000.00
50 Thou+ |
251229, SBI | Y | 2023-24 |
| 30644 | Shiv Shakti Infra | Gujrat |
Rs. 50,000.00
50 Thou+ |
000222, ICICI Bank, Waghwadi, Chq. Dt 22.11.2021 | Y | 2021-22 |
| 30645 | Ganga Sweets | -- |
Rs. 50,000.00
50 Thou+ |
HDFC Bank Chennai 31.03.2018 | Y | 2018-19 |
| 30646 | Shiva Stone Crushing Company | -- | |
855131 Corporation Bank Haridwar | N | 2018-19 |
| 30647 | Brijesh K Dubey | -- |
Rs. 50,000.00
50 Thou+ |
000062 HDFC | Y | 2018-19 |
| 30648 | Mohinder Bhagat | 215, J.P. Nagar, Jalandhar, Punjab |
Rs. 50,000.00
50 Thou+ |
289816 OBC | Y | 2011-12 |
| 30649 | Suneel Kumar | -- |
Rs. 50,000.00
50 Thou+ |
202302 IOB 18-03-2019 | N | 2018-19 |
| 30650 | Sudin B Naik & Vinata S Naik | Margo- Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 101053 ICIC Bank Margo | N | 2007-08 |
| 30651 | M. Chakkarawarthi | 2, Saraswathi Apartment, L.V.S. Avenue, Myilapoor,T.Nagar,Chennai |
Rs. 50,000.00
50 Thou+ |
Cheque No. 568412 BANK OF BARODA,MYILAPOOR,CHENNAI | N | 2003-04 |
| 30652 | Shri Arvindsinh Raulji | -- |
Rs. 50,000.00
50 Thou+ |
510041, Bank of Baroda | N | 2012-13 |
| 30653 | Mamata Goswami | Bhavnagar | |
N | 2012-13 | |
| 30654 | Kwality Restaurent And Ice Cream | -- |
Rs. 50,000.00
50 Thou+ |
596901, Yes Bank | Y | 2013-14 |
| 30655 | Chhatrasinh Poonjabhai Mori | -- |
Rs. 50,000.00
50 Thou+ |
397923, State Bank of India | Y | 2013-14 |
| 30656 | Shri Motibhai Puniyabhai Vasava | -- |
Rs. 50,000.00
50 Thou+ |
893204, State Bank of India | Y | 2013-14 |
| 30657 | Sahnai Construction | -- |
Rs. 50,000.00
50 Thou+ |
000903 Bank of Baroda | N | 2019-20 |
| 30658 | Kusum Salt & Minerals Pvt. Ltd. | Krishna Bhavan, Shop 2/3, National Highway, Gandhidham Kutch |
Rs. 50,000.00
50 Thou+ |
900201, State Bank of India | Y | 2014-15 |
| 30659 | Sh Sanjeev Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 467618 J K Bank Trikuta Nagar Jammu | Y | 2020-21 |
| 30660 | A2Z Events & Infrastructure Management | Kerala | |
443371, Date -19-01-2024 | N | 2023-24 |
| 30661 | Tirunavukarsu | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
263 Kotak | N | 2023-24 |
| 30662 | Manoj Kumar Tiwari | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
333820, IND | N | 2023-24 |
| 30663 | Sagar Infra | Near Lokmilap, Sardarnagar, Bhavngar |
Rs. 50,000.00
50 Thou+ |
000003, HDFC Bank, Waghwadi, Road, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 30664 | Chetan Mittal | H.No.235 Sec 21A Chd |
Rs. 50,000.00
50 Thou+ |
000602 HDFC | Y | 2018-19 |
| 30665 | Chhail Bihari Goswami | Naraina Vihar Delhi |
Rs. 50,000.00
50 Thou+ |
005080 ICICI | Y | 2018-19 |
| 30666 | Cheminova India Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
4057, HDFC Bank | Y | 2012-13 |
| 30667 | Samdhavnath Service Station | Dist. Surendranagar | |
14980, HDFC Bank | N | 2012-13 |
| 30668 | Arunsinh Ajitsinh Rana | -- |
Rs. 50,000.00
50 Thou+ |
221652, State Bank of India | Y | 2013-14 |
| 30669 | Shri Mohanbhai Dhanjibhai Dhodiya | -- |
Rs. 50,000.00
50 Thou+ |
472691, State Bank of India | Y | 2013-14 |
| 30670 | Ratnesh Singh Baghel | -- |
Rs. 50,000.00
50 Thou+ |
16070 Allahabad Bank | N | 2019-20 |
| 30671 | Guru Kripa Stones | -- |
Rs. 50,000.00
50 Thou+ |
27162 Allahabad Bank | N | 2019-20 |
| 30672 | Trivedi Piyush Himatlal | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
37, Bank Of Baroda, Bhavnagar, 04-07-2022 | N | 2022-23 |
| 30673 | Mahaveer Enterprises(Vidhyakant) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
715 | Y | 2022-23 |
| 30674 | Mr. Govindaraj | I.V.L Matriculation School, Irumattur, Thippampatti | |
523654, Indian Bank, | Y | 2022-23 |
| 30675 | Vishakh P Vyas | Gujarat |
Rs. 50,000.00
50 Thou+ |
001169, BANK OF BARODA BAMROLI ROAD, GODHRA | Y | 2023-24 |
| 30676 | Namrataben Rameshkumar Raichura | Ramnath Society, Jam Khambhalia |
Rs. 50,000.00
50 Thou+ |
543387, THE CO-OP BANK LTD, KHAMBHALIA | Y | 2023-24 |
| 30677 | Maharashtra |
Rs. 50,000.00
50 Thou+ |
25 | N | 2023-24 | |
| 30678 | Kwality Kraft Pack | Daman |
Rs. 50,000.00
50 Thou+ |
Cheque, Punjab National Bank, Daman, Chq Dt-24.02.2022 | Y | 2021-22 |
| 30679 | M/S Hotel Vishal | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.000256 JK Bank | Y | 2017-18 |
| 30680 | Sanjay Goyal | A-14 Vivek Vihar Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000179 HDFC | Y | 2018-19 |
| 30681 | Cheminova India Ltd | At Ankleshwar Dist Bharuch | |
4058, HDFC Bank | Y | 2012-13 |
| 30682 | Sis Infrastructure | Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
62210, Oriental Bank | N | 2012-13 |
| 30683 | Ajaykumar Jashvantlal Choksi | -- |
Rs. 50,000.00
50 Thou+ |
0 17607, State Bank of India | Y | 2013-14 |
| 30684 | Shri Ishwarabhai Ramanbhai Parmar | -- |
Rs. 50,000.00
50 Thou+ |
342932, State Bank of India | Y | 2013-14 |
| 30685 | Ravi Chand Yadav | -- |
Rs. 50,000.00
50 Thou+ |
000161 Bank of Baroda | N | 2019-20 |
| 30686 | Nileshbhai Indubhai Patel | Ganesh Bunglow, At.Karamsad, Ta.Anand, Di.Anand |
Rs. 50,000.00
50 Thou+ |
038161, Axis Bank, Karamsad, 12-09-2022 | Y | 2022-23 |
| 30687 | Hindustan Construction Co | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
147080, Bank Of India, Thaltej, Ahmedabad, 11-07-2022 | Y | 2022-23 |
| 30688 | Jai Durga Associates (Durga Prasad) | Uttar Pradesh | |
118468 | Y | 2022-23 |
| 30689 | Meenu Goel | 3154 Gali No -2 Kanhiya Nagar Trinagar Delhi |
Rs. 50,000.00
50 Thou+ |
167051 BOI Ashok Vihar Delhi | Y | 2020-21 |
| 30690 | Darshak Shah & Dharmendra Tandel | Daman |
Rs. 50,000.00
50 Thou+ |
Cheque, State Bank of India, Daman, Chq Dt-24.02.2022 | Y | 2021-22 |
| 30691 | Rekha Mahajan | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 236206, PNB, Trikuta Nagar, Jammu | Y | 2021-22 |
| 30692 | M/S NAtioNAl Oil Agency | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.037167 Central Bank of India Gandhi NAgar Jammu | Y | 2017-18 |
| 30693 | Pritam Singh Saini | H.No.1219 Sec 44 B Chd |
Rs. 50,000.00
50 Thou+ |
735318 SBI | Y | 2018-19 |
| 30694 | Sunil Sethi | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 012551 JK Bank High Court Compex Jammu | Y | 2018-19 |
| 30695 | Shyam Chandimal Hotlani | -- | |
862122 Dena Bank | Y | 2011-12 |
| 30696 | Sun Pharmacuticals | At Panoli Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
17692, ICICI Bank | Y | 2012-13 |
| 30697 | Samasta Mahajan | Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
123208, HDFC Bank | N | 2012-13 |
| 30698 | Narottambhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
388137, State Bank of India | Y | 2013-14 |
| 30699 | Rashmi Infranstructure Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
764458, United Bank Of India, Nariman Point Branch | N | 2013-14 |
| 30700 | N D Corporation | 362/1, Near Piranapir Dargah, Opp Dadi Bibi Masjid, Jamalpur, Ahmedabad-380001 |
Rs. 50,000.00
50 Thou+ |
003220, Icici Bank, Opp C G Road, Ahmedabad- 380006, | Y | 2022-23 |
| 30701 | V D Gurunath Sun Teknolozy Studio | 10 Vasavi Street Plot No.32&33 Kamala Nagar Kelambakkam Chennai - 603 103 |
Rs. 50,000.00
50 Thou+ |
Upi/304501817972/14 | Y | 2022-23 |
| 30702 | Ajay Kr Khatana | A-1/234B Keshavpuram Delhi | |
053276 SBI Rohini Delhi | Y | 2020-21 |
| 30703 | Shakti Sales Syndicate | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 50,000.00
50 Thou+ |
423516 Syndicate Bank Shakti Sales Syndicate | Y | 2016-17 |
| 30704 | Kerala |
Rs. 50,000.00
50 Thou+ |
IMPS | N | 2023-24 | |
| 30705 | Annapoorana Poultry Farm | 4/879 Shencottai Courtallam Main Road, Vanji Nagar Vallam |
Rs. 50,000.00
50 Thou+ |
11125, BOB, | Y | 2023-24 |
| 30706 | Harshit Pasrija | Gurugram |
Rs. 50,000.00
50 Thou+ |
000061, Bank of Baroda | Y | 2021-22 |
| 30707 | G R Bhagat | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 015663, JK Bank Kullan, Jammu | Y | 2021-22 |
| 30708 | M/S Super Gas Agency | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.012534 JK Bank Sanik Colony Jammu | Y | 2017-18 |
| 30709 | Sri Hari Education Trust | St Rock School Borivali West | |
386 Andhra Bank Mumbai-400091 Dt.14.11.17 | Y | 2017-18 |
| 30710 | Sainath Enterprise | At Po Samaghogha. Ta Mundra-Kutch |
Rs. 50,000.00
50 Thou+ |
11750 Axis Bank Samaghogha Mundra Kutch 03.12.2019 | Y | 2018-19 |
| 30711 | Pawan Sethi | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
604213 Sbi Dadri | Y | 2018-19 |
| 30712 | Sarita Devi | -- |
Rs. 50,000.00
50 Thou+ |
029218 CBI | Y | 2018-19 |
| 30713 | Shyam Chandimal Hotlani | -- |
Rs. 50,000.00
50 Thou+ |
344726 Union Bank of India | Y | 2011-12 |
| 30714 | Keshav K Kamat | Sao Pedro Bangunim Tiswadi Goa- 02 |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 109226 HDFC Bank Bank Bank Goa | N | 2007-08 |
| 30715 | VIJAY KALE | 212. SANIVAR PETH, PUNE 400030 |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 254484 ICICI BANK PUNE | N | 2006-07 |
| 30716 | Shri Harshadbhai Naik | At Jhagadiya Dist Bharuch | |
887153, State Bank of India | N | 2012-13 |
| 30717 | Shri Ashok Jeshwani | Dist. Surendranagar |
Rs. 50,000.00
50 Thou+ |
112908, The Bharat Co-op Bank Ltd. | N | 2012-13 |
| 30718 | R.C. Patel | -- |
Rs. 50,000.00
50 Thou+ |
869826, State Bank of India | Y | 2013-14 |
| 30719 | Sauchit Malhotra | Kg -3\138 Vikaspuri Delhi |
Rs. 50,000.00
50 Thou+ |
052804 Standard chartered | Y | 2019-20 |
| 30720 | Sakshi Infracon | Add Off Sg Highway Behind Gurudwara Behind Patel Park Bodakdev Ahmedabad |
Rs. 50,000.00
50 Thou+ |
001508 Hdfc Bank m Complex Vasna Ah Cheque Date- 15-01-2020 | Y | 2019-20 |
| 30721 | -- |
Rs. 50,000.00
50 Thou+ |
001064 Bank of Baroda Bank | N | 2019-20 | |
| 30722 | Jithendra Vummidi | 603 Rani Seethai Hall Parallel ot Gemini Flyover Anna Salai Chennai-600006 |
Rs. 50,000.00
50 Thou+ |
IMPS/000713800709 | Y | 2019-20 |
| 30723 | Mahadev Construction | B-602, Ganesh Opera, Opp. Sadguru Vatika Bunglows, Near Sargam Vatika, Nikol, Ahmedabad-382350 | |
000678, Icici Bank, Opp. Kunj Mall, Nikol, Ahmedabad- 382350, | Y | 2022-23 |
| 30724 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
1760, Hdfc Bank, Shapath-Iii Nr Gnfc Towers, Ahmedabad, 06-07-2022 | Y | 2022-23 |
| 30725 | Paneerselvam G | Govinda Agraharam Hosur Krishnagiri 635126 |
Rs. 50,000.00
50 Thou+ |
485573, Karnataka Bank, Hosur - Karb0000348 | Y | 2022-23 |
| 30726 | Shri Yogesh Chandra Bhavsar | 101, Hetvee Tower, Satellite, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
000601, HDFC Bank | Y | 2015-16 |
| 30727 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
119, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 30728 | Manisklexport | Mahavishnu Nagar Sf.No.396/2E,295/1C Angeripalayam Road Angeripalayam -641602 |
Rs. 50,000.00
50 Thou+ |
UPI/402084293879 | Y | 2023-24 |
| 30729 | Surender Saini | Gurugram |
Rs. 50,000.00
50 Thou+ |
528023, Canara Bank | Y | 2021-22 |
| 30730 | E Chittibabu | -- | |
077043 Axis Bank Road Thillai Nagar 18.04.2018 | Y | 2018-19 |
| 30731 | Kaushik Kumar | -- |
Rs. 50,000.00
50 Thou+ |
577562 IOB, Gandhi Nagar, Gujarat | Y | 2011-12 |
| 30732 | Rajesh S Dempo | 1st Floor Dempo House Panaji |
Rs. 50,000.00
50 Thou+ |
Cheque No.- 33886 Vyasa Bank Panaji | Y | 2007-08 |
| 30733 | KUMAR BUILDERS | 2413. EAST STREET. CAMP, OPP. MAHARASTRA HERALD , PUNE -411 001 |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 1050 STANDERD CHARTER BANK,PUNE | N | 2006-07 |
| 30734 | Gujarat Reclaim Rubber Produ P | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
13482, HDFC Bank | Y | 2012-13 |
| 30735 | Mrs. Saroj | Faridabad |
Rs. 50,000.00
50 Thou+ |
914812, PN Bank, Jharsantli Faridabad | Y | 2012-13 |
| 30736 | Bharatbhai Kikubhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
606222, State Bank of India | Y | 2013-14 |
| 30737 | Mast Ram | D-1 Acharya Niketan Mayur Vihar Delhi-91 | |
741145 Vijaya | Y | 2019-20 |
| 30738 | Jai Bhandhari Stone Works | -- |
Rs. 50,000.00
50 Thou+ |
6127 Allahabad Bank | N | 2019-20 |
| 30739 | Shree Ganesh Corporation | B-18, Vishvakarma Vihar Society, Jodhpur Cross Road, Satellit, Ahmedabad-380015 |
Rs. 50,000.00
50 Thou+ |
003938, The Ahmedabad Mercantile Co-Op Bank Ltd, Near Shymal Crossing, Ahmedabad | Y | 2022-23 |
| 30740 | Chetan Construction Company | 304 Ambizone, Nr. Apollo Enclave, Mehsana |
Rs. 50,000.00
50 Thou+ |
722552, Axis Bank, Mehsana, 06-07-2022 | Y | 2022-23 |
| 30741 | Sinu, John, Vidhya, | Kottarakkara |
Rs. 50,000.00
50 Thou+ |
24-11-2022 | Y | 2022-23 |
| 30742 | Balaji Thangavel | 3/75, Nedungundram, Balvadi Street, Chennai, Kancheepuram -600048 |
Rs. 50,000.00
50 Thou+ |
26, Hdfc Bank, Perungalathur | Y | 2022-23 |
| 30743 | Dutt Motor Body Builders | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 50,000.00
50 Thou+ |
423660 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 30744 | Prabhat Infrastructure | Gujrat | |
760130, STATE BANK OF INDIA, ISKON MEGA CITY BRANCH BHAVNAGAR | Y | 2023-24 |
| 30745 | South Indian Gre | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2023-24 |
| 30746 | Poonam | Gurugram |
Rs. 50,000.00
50 Thou+ |
000169, Kotak Mahindra Bank | Y | 2021-22 |
| 30747 | Chander Dutt Sharma | H.No.208 Sec 33A Chd |
Rs. 50,000.00
50 Thou+ |
630926 Dt.21.03.2018 | Y | 2017-18 |
| 30748 | SwamiNArayan Vijay Carry trade Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
003678 Kotak Mahindra Bank Dt.30.11.2017 | Y | 2017-18 |
| 30749 | M/S Hotel Bali Palace | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.132614 JK Bank Katra | Y | 2017-18 |
| 30750 | Lajwanit | -- |
Rs. 50,000.00
50 Thou+ |
155145 The NAnital Bank Ramraj Road Bazpur | Y | 2017-18 |
| 30751 | R Prabhakaran | -- | |
148558 United Bank of India Road Chennai-600 08.02.2018 | Y | 2018-19 |
| 30752 | Gujarat Agrochem Ltd | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
202633, IDBI Bank | Y | 2012-13 |
| 30753 | S. Mahika | # 153, 1st Main, MLA Layout, R. T. Nagar, Bengaluru-35 |
Rs. 50,000.00
50 Thou+ |
N | 2012-13 | |
| 30754 | United Phoshorus Ltd | -- |
Rs. 50,000.00
50 Thou+ |
132779, Axis Bank | Y | 2013-14 |
| 30755 | Oswal Enterprises | -- |
Rs. 50,000.00
50 Thou+ |
100293, The Capole Bank, Mulund (w) Branch | N | 2013-14 |
| 30756 | Abhinav Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 024334, Jk Bank High Court | Y | 2022-23 |
| 30757 | M/S Raviraj Electonics & Electricals PVS Kalakunja Road Kodialbail Mangaluru 575003 | Mangalore |
Rs. 50,000.00
50 Thou+ |
Chq 281798 Dt. 04-11-2020 DK | Y | 2020-21 |
| 30758 | Saranyasaran23 | No.43, Pvg Nagar, 3rd Street, Samundipuram, Kumar Nagar, Tiruppur-641603 | |
UPI/405653720698 | Y | 2023-24 |
| 30759 | Suvir Sehgal | H.No.47 Sec 5 Panchkula |
Rs. 50,000.00
50 Thou+ |
830437 SBI Dt.27.03.2018 | Y | 2017-18 |
| 30760 | SwamiNArayan Vijay Carry trade Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
003679 Kotak Mahindra Bank Dt.30.11.2017 | Y | 2017-18 |
| 30761 | Sandeep Yadav | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
| 30762 | Manmohan Singh | -- |
Rs. 50,000.00
50 Thou+ |
000008 Bank of Baroda Sultanpur Patti | Y | 2017-18 |
| 30763 | Baldev Raj Mahajan | #3321 Sector 19 D Chd |
Rs. 50,000.00
50 Thou+ |
450656 SBI | Y | 2018-19 |
| 30764 | Ankur Traders | -- |
Rs. 50,000.00
50 Thou+ |
168379 BOI | Y | 2018-19 |
| 30765 | Ramesh prashad Khatik | Karara Shivpuri M. P. | |
13786 SBI | N | 2011-12 |
| 30766 | Shri Ashwinbhai P. Jodhani | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
959660, ICICI Bank | N | 2012-13 |
| 30767 | Shraddha Land Developers | 2 Nirav Apartments, Adwali Colony, Canada Corner, Nasik-422005 |
Rs. 50,000.00
50 Thou+ |
153233, Godavari Urban Co-op Bank, NMC Bldg., Pandit Colony, Nasik | Y | 2012-13 |
| 30768 | Malde Properties | -- |
Rs. 50,000.00
50 Thou+ |
100154, The Capole Bank, Mulund (w) Branch | N | 2013-14 |
| 30769 | Shivam Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
56373 Central Bank | Y | 2019-20 |
| 30770 | Saud And Brithers | -- |
Rs. 50,000.00
50 Thou+ |
5854 Bank of Baroda | N | 2019-20 |
| 30771 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot |
Rs. 50,000.00
50 Thou+ |
11201, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-08-2022 | Y | 2022-23 |
| 30772 | Amrith Regency | Thazhava, Karunagapally Kollam | |
24-11-2022 | N | 2022-23 |
| 30773 | Sandu Developers | Maharashtra---Mumbai North East |
Rs. 50,000.00
50 Thou+ |
NEFT- BARBQ22151050211, 31-05-2022 | N | 2022-23 |
| 30774 | Hitkari Mines Pvt Ltd | Jaipur City |
Rs. 50,000.00
50 Thou+ |
AXIC221989487875- 17-07-2022 | Y | 2022-23 |
| 30775 | Narashiman | Begepalli, Hosur, Krishnagiri - 635109 |
Rs. 50,000.00
50 Thou+ |
586255, Indian Bank, Perandapalli- Idib000P217 | Y | 2022-23 |
| 30776 | Ghanshyam Fabricators | 122 Vibhusha Bunglow Opp. Homeopathic College Bhopal Ghuma Road Bhopal Ahmedabad |
Rs. 50,000.00
50 Thou+ |
000001 The Kalupur Commercial Co-op South Bhopal Ahmedabad | Y | 2016-17 |
| 30777 | Minil K Kaiparambu | Pazhamukkil House ,Mundur P O , Thrissur -680541 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 30778 | N Shanmugam | 18/30, Valliyammal Illam, Muthusamy Street, Odakkadu, Tiruppur-641602 |
Rs. 50,000.00
50 Thou+ |
NEFT-MAHBH2 4057160947 | Y | 2023-24 |
| 30779 | Manish Agarwal | Uttar Pradesh | |
884904 | Y | 2023-24 |
| 30780 | Rajeev Garg | Aligarh |
Rs. 50,000.00
50 Thou+ |
000043, HDFC | N | 2023-24 |
| 30781 | K B Synsotex Pvt. Ltd | Pali |
Rs. 50,000.00
50 Thou+ |
000623, Chq Dt-13.02.2022 | Y | 2021-22 |
| 30782 | BiNA Doshi | Gitanjali Bil Chandavarkar Road Boriwali (w) |
Rs. 50,000.00
50 Thou+ |
761231 PNB Bank Mumbai 400091 Dt.17.9.17 | Y | 2017-18 |
| 30783 | Doon Infrastructure | -- |
Rs. 50,000.00
50 Thou+ |
358916 Punjab NAtioNAl BNAk 19-01-2018 | Y | 2017-18 |
| 30784 | Balraj Singh Waring | -- |
Rs. 50,000.00
50 Thou+ |
013299 Axis Bank Mandi Dabwali Ssa Sirsa | N | 2018-19 |
| 30785 | Randhir K Singh | -- |
Rs. 50,000.00
50 Thou+ |
940051 Canara | Y | 2018-19 |
| 30786 | Clean India | -- | |
333311 Vijaya 20.03.2019 | Y | 2018-19 |
| 30787 | Ramesh prashad Khatik | Karara Shivpuri M. P. |
Rs. 50,000.00
50 Thou+ |
13787SBI | N | 2011-12 |
| 30788 | M.M. Vyas | -- |
Rs. 50,000.00
50 Thou+ |
777372 | Y | 2011-12 |
| 30789 | RASKAR BUILDERS | 314, B-1 PATEL PLAZA, PARVATI, PUNE |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 122255 SUVARNA SAHAKARI BANK PUNE | N | 2006-07 |
| 30790 | Shri Manishkumar Lavjibhai Ukani | At Ankleshwar Dist Bharuch |
Rs. 50,000.00
50 Thou+ |
322276, State Bank of India | Y | 2012-13 |
| 30791 | Indravijaysinh Kishorsinh Jadeja | Bungalow No. K/136 Near Sector 19-20 Bus Stand Sector-19 Gandhinagar-382019 |
Rs. 50,000.00
50 Thou+ |
000004 Hdfc Bank Building Dhrangadhra- Cheque Date- 11-02-2019 | Y | 2019-20 |
| 30792 | Neeraj Jain | Ambala Cantt |
Rs. 50,000.00
50 Thou+ |
Cheque 782128 Indian Overseas Bank Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
| 30793 | Masod Ansari | -- | |
000771 Bank of Baroda | N | 2019-20 |
| 30794 | Sewak Infra Projects Pvt. Ltd. | 401, Shanta Sadan, N.S. 10th Road, Guru Nanak Road, J.V.P.D. Scheme, Juhu, Mumbai |
Rs. 50,000.00
50 Thou+ |
001844, PMC Bank Caranzalem | Y | 2014-15 |
| 30795 | Pavan Construction Co. | Nilda Dhaba, Kalavd Road, Rajkot |
Rs. 50,000.00
50 Thou+ |
11350, Icici Bank, Gondal Road, Makkam Chowk, Rajkot, 06-08-2022 | Y | 2022-23 |
| 30796 | Kishorsinh Zala | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
20027, State Bank Of India, Darbargadh, Bhavnagar, 08-08-2022 | Y | 2022-23 |
| 30797 | Madan Rathore | Pali |
Rs. 50,000.00
50 Thou+ |
IT00MQCWV7- 17-07-2022 | Y | 2022-23 |
| 30798 | Mihir Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
20 | Y | 2022-23 |
| 30799 | Shri Ramanuj Fashion | HG-4 Itc Building Ring Road Surat |
Rs. 50,000.00
50 Thou+ |
002415 Kotak Mahindra Bank Ring Road Surat-395002 Date-04-06-2020 | Y | 2020-21 |
| 30800 | Sh Romesh Sharma | -- | |
TRF NEFT_IN:JAKA200924322447/Haqnawaz Shah DPB | Y | 2020-21 |
