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 |
|---|---|---|---|---|---|---|
| 31001 | Siddharth Sareen | D-26,Defence Colony,New Delhi - 110024 |
Rs. 50,000.00
50 Thou+ |
109474 Canara Bank. Conn. Circus | Y | 2011-12 |
| 31002 | Kesav Associates | "Shivam" C/33,B/S, Vasaundhara Society, Near Sukhdam Temple, Vadodara |
Rs. 50,000.00
50 Thou+ |
34748, State Bank of India | Y | 2012-13 |
| 31003 | Harinbhai R Pathak | -- | |
290041, State Bank of India | Y | 2013-14 |
| 31004 | Shri Keshubhai Hirjibhai Nakrani | Dadmaya Vadi, Gariyadhar, Dist. Bhavnagar |
Rs. 50,000.00
50 Thou+ |
872620, State Bank of India | Y | 2013-14 |
| 31005 | Gita Pandey | J-102 Laxmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
106552 Dena | Y | 2019-20 |
| 31006 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
| 31007 | Mathad Associates | Maneja, Vadodara. |
Rs. 50,000.00
50 Thou+ |
000048, Bank Of Baroda, Khanderao Market 06-01-2023 | Y | 2022-23 |
| 31008 | Shree Mahatma Gandhi School Eng. Med. | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
559174, Punjab National Bank, Panchvati Main Road, Rajkot, 06-07-2022 | N | 2022-23 |
| 31009 | Vishwajeetsinh S Gohil | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
67, Hdfc Bank, Waghawadi Road, Bhavnagar, 26-10-2022 | Y | 2022-23 |
| 31010 | Kurth Matha Cashew Company | Puthoor Kottarakara | |
23-12-2022 | Y | 2022-23 |
| 31011 | Grand Marine Foo | Kerala |
Rs. 50,000.00
50 Thou+ |
02-01-2023 | N | 2022-23 |
| 31012 | Suraj Prasad Yadav | A- Block Mkt Vasant Vihar4 |
Rs. 50,000.00
50 Thou+ |
000061 HDFC Bank Vasant Vihar Delhi | Y | 2020-21 |
| 31013 | Samroha Construction | Gujrat |
Rs. 50,000.00
50 Thou+ |
IMPS | N | 2023-24 |
| 31014 | Sh. Rajeev Sharma | -- |
Rs. 50,000.00
50 Thou+ |
590083 | Y | 2016-17 |
| 31015 | B R Ajith | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2023-24 |
| 31016 | Deepak Malik | Moradabad Mahanagar |
Rs. 50,000.00
50 Thou+ |
885222, PNB | Y | 2023-24 |
| 31017 | Rajesh Saha | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 31018 | Shirke Construction Tech | Mudhwa Industrial Estate Pune-36 |
Rs. 50,000.00
50 Thou+ |
313430 Bank of Maharashtra Pune Br. Dt.02.09.2018 | Y | 2017-18 |
| 31019 | Sureshbhai Patel | 56 Yogiraj Bunglow Behind MB. Patel Farm Near Jasodanagar Chowkdi Ahmedabad-382445 |
Rs. 50,000.00
50 Thou+ |
982913 State bank of India Ishanpur Ahmedabad 03.11.2019 | Y | 2018-19 |
| 31020 | Abhinash Jain | #170 Sec-4 Panchkula |
Rs. 50,000.00
50 Thou+ |
284654 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 31021 | Roopraj Purohit | -- |
Rs. 50,000.00
50 Thou+ |
000206 Kotak Mahindra Bank | Y | 2011-12 |
| 31022 | Dhruv Developers | Vadodara |
Rs. 50,000.00
50 Thou+ |
158887, Union Bank of India | Y | 2012-13 |
| 31023 | Shri Bachubhai Maganbhai Khabad | -- |
Rs. 50,000.00
50 Thou+ |
798165, State Bank of India | Y | 2013-14 |
| 31024 | North Indian Steel Tubes | A-24 New Krishan Park Vikaspuri Delhi | |
000188 Standard chartered | Y | 2019-20 |
| 31025 | Dalbir Singh (Shiv Construction) | Jind |
Rs. 50,000.00
50 Thou+ |
Cheque 001580 Hdfc Bank Huda Market Jind Cheque Date- 24-04-2019 | Y | 2019-20 |
| 31026 | Gee Home Fashions | Panipat |
Rs. 50,000.00
50 Thou+ |
Cheque 077764 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 31027 | Subramanian Sankaran | No D 92 Doshi Gardens 321 NSK Salai Vadapalani Chennai-600026 |
Rs. 50,000.00
50 Thou+ |
000115 Bank of Baroda Adyar 05.04.2019 | Y | 2019-20 |
| 31028 | Alphonza Cashew | Puthoor Kottarakara |
Rs. 50,000.00
50 Thou+ |
23-12-2022 | Y | 2022-23 |
| 31029 | Pallavi Jaiswal | D 301, Shivam, Pimple Saudagar Pune - 411027, Maharashtra |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2023-24 |
| 31030 | Khushman R. Dhimmar | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2016-17 | |
| 31031 | Harendra Singh | Moradabad Mahanagar | |
393412, SBI | Y | 2023-24 |
| 31032 | Jbln Enterprise(Prop. Saraswati Deb) | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 31033 | Shikha Rai | -- |
Rs. 50,000.00
50 Thou+ |
543970 Canara | Y | 2018-19 |
| 31034 | S.K.Makwana & Co | Vadodara |
Rs. 50,000.00
50 Thou+ |
922, Bank of Baroda | Y | 2012-13 |
| 31035 | Raghav Home Fashion | Panipat |
Rs. 50,000.00
50 Thou+ |
Cheque 097073 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 31036 | Vishal Electricals & Eng Co | M G Road, Bhavnagar 364001 |
Rs. 50,000.00
50 Thou+ |
551370, Uco Bank | Y | 2014-15 |
| 31037 | Atul Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
94969 | Y | 2022-23 |
| 31038 | Om Prakash Tripathi | Uttar Pradesh | |
495587 | Y | 2022-23 |
| 31039 | Mruga Bhairavbhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 50,000.00
50 Thou+ |
000371 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
| 31040 | Sangam Engineers & Construction | B/304, Shikshapatri Elegance, Near Sola Bhaghvat Temple, Sola, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
RTGS, DEUTSHE BANK, GULBAI TEKRA, AHMEDABAD | Y | 2023-24 |
| 31041 | Shaukat Anwar Mithani | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2016-17 | |
| 31042 | Pankaj Kumar Sharma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
000004, HDFC | Y | 2023-24 |
| 31043 | Mandeep Kaur | Malikpur |
Rs. 50,000.00
50 Thou+ |
438774, State Bank Of India Malikpur, Kurukshetra, Chq. Dt. 25.02.2022 | Y | 2021-22 |
| 31044 | Sunil G Kabra | A-3/502,Happy Valley,House Chs LTD,Chitalsar,Near Tiku Ji Ni Wadi,Manpada,Thane,Pin-400610 |
Rs. 50,000.00
50 Thou+ |
78, Icici Bank, Lokpuram | Y | 2021-22 |
| 31045 | Dipali Traders | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 31046 | Rishav Corporation | -- |
Rs. 50,000.00
50 Thou+ |
491093 Corporation Bank Dharti Chambers 30/10/2018 | Y | 2018-19 |
| 31047 | Doda Distt |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
| 31048 | Pancharatna Construction | Karve Nagar |
Rs. 50,000.00
50 Thou+ |
Cheque No.174767 SUVARNA SAHAKARI BANK DECCAN GYMKHANA | Y | 2003-04 |
| 31049 | Aditya Developers | Vadodara |
Rs. 50,000.00
50 Thou+ |
773502, Indian Overseas Bank | Y | 2012-13 |
| 31050 | Anshu Devi | -- |
Rs. 50,000.00
50 Thou+ |
108518 IDBI Bank | N | 2019-20 |
| 31051 | Khem Chand | -- |
Rs. 50,000.00
50 Thou+ |
302497 ICICI Bank | N | 2019-20 |
| 31052 | -- | |
N | 2019-20 | ||
| 31053 | Sarala C | Bangalore South |
Rs. 50,000.00
50 Thou+ |
109, Bangalore South | Y | 2022-23 |
| 31054 | Boots And Boots | Kollam |
Rs. 50,000.00
50 Thou+ |
24-12-2022 | Y | 2022-23 |
| 31055 | Ram Kumari | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
949888 | Y | 2022-23 |
| 31056 | Sh. Ashok Goel | Plot No-355, Ind Area-1, Chd |
Rs. 50,000.00
50 Thou+ |
005003, Kotak, Chq Dt-07.09.2021 | Y | 2021-22 |
| 31057 | G R Construction | C-1/11, Vashisht Park |
Rs. 50,000.00
50 Thou+ |
594424, Karnataka Bank Ltd, Chq Dt-16.12.2021 | Y | 2021-22 |
| 31058 | Mr Kaviyarasu Nithyanandam | 5/55, Anikkadavu, Ramachandrapuram (Po), Tiruppur District - 642120 |
Rs. 50,000.00
50 Thou+ |
NEFT-SBI N 123342391426 | Y | 2023-24 |
| 31059 | Manoj Kumar | Uttar Pradesh | |
74041, BOI | Y | 2023-24 |
| 31060 | Avtar Singh Sodi | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No.198685, JK Bank, High Court Complex, Srg | Y | 2021-22 |
| 31061 | Subataj Begam | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 31062 | Gebrial Denwang | -- |
Rs. 50,000.00
50 Thou+ |
350076 | N | 2018-19 |
| 31063 | Doda Distt |
Rs. 50,000.00
50 Thou+ |
N | 2018-19 | ||
| 31064 | Rajendra Kumar Baddi | -- |
Rs. 50,000.00
50 Thou+ |
008142 SBI Parliament New Delhi | N | 2018-19 |
| 31065 | Avanendra K Singh | -- |
Rs. 50,000.00
50 Thou+ |
072085 All Bank | Y | 2018-19 |
| 31066 | Shree Raj Developers | Vadodara | |
141712, State Bank of India | Y | 2012-13 |
| 31067 | Jatin Arora | Rajdhani Enclave Delhi |
Rs. 50,000.00
50 Thou+ |
521267 Vijaya | Y | 2019-20 |
| 31068 | Rahul Brothers | -- |
Rs. 50,000.00
50 Thou+ |
38576 PNB | N | 2019-20 |
| 31069 | Garima of Mandrem | Junaswada Beach, At Post Mandrem, Junaswada, Mandrem 403527, Phone 08007575604 |
Rs. 50,000.00
50 Thou+ |
000067, Bank of Baroda Amboli-Andheri | Y | 2014-15 |
| 31070 | Gangarsingh Bhursingh Devda | Amirgadh, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
100011, Banas Bank, Amirgadh, 19-12-2022 | Y | 2022-23 |
| 31071 | Jagruti Anilbhai Kothari | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
657, Bank Of Baroda, Jagnath Plot, Rajkot, 05-07-2022 | N | 2022-23 |
| 31072 | Balwinder Kour | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 165691 JK Bank Nai Basti Jammu | Y | 2020-21 |
| 31073 | Narendra Himmatlal Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | |
NEFT | Y | 2016-17 |
| 31074 | Sanjay Bansal | 5473/38, (west), Chd |
Rs. 50,000.00
50 Thou+ |
949311, SBI, Chq Dt-07.09.2021 | Y | 2021-22 |
| 31075 | Ved Raj Sharma | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 000321, HDFB Bank | Y | 2021-22 |
| 31076 | Sanjoy Das | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 31077 | Classic Network Pvt.Ltd | -- |
Rs. 50,000.00
50 Thou+ |
114475 Oriental Bank of Commerce Om Planet Rajkot-360007 Dt.31.07.2017 | Y | 2017-18 |
| 31078 | Kardo Nigiyor | -- |
Rs. 50,000.00
50 Thou+ |
440067 | Y | 2018-19 |
| 31079 | Anmol Malik | #481 Sec-7 Ambala |
Rs. 50,000.00
50 Thou+ |
844683 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 31080 | Doda Distt | |
N | 2018-19 | ||
| 31081 | Premakanta Devi | -- |
Rs. 50,000.00
50 Thou+ |
069365 All Bank | Y | 2018-19 |
| 31082 | Krishna Eent Udyog | -- |
Rs. 50,000.00
50 Thou+ |
000399 BOB 20-03-2019 | N | 2018-19 |
| 31083 | Kamalout | Kasba Peth , Pune |
Rs. 50,000.00
50 Thou+ |
Cheque No. 68521 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
| 31084 | S.K.Makwana & Co | Vadodara |
Rs. 50,000.00
50 Thou+ |
933, Bank of Baroda | Y | 2012-13 |
| 31085 | Shri Yogesh Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
301803, State Bank of India | Y | 2013-14 |
| 31086 | Vitthal Group | -- |
Rs. 50,000.00
50 Thou+ |
800030, Janakalyan Sahkari Bank, Mulund (East) Branch | N | 2013-14 |
| 31087 | Anil Kantilal Kothari | Gujrat-Rajkot City | |
808, Bank Of Baroda, Jagnath Plot, Rajkot, 05-07-2022 | N | 2022-23 |
| 31088 | Shree Buildcon | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
13, Hdfc Bank, Rupani Circle, Bhavnagar, 20-10-2022 | Y | 2022-23 |
| 31089 | Raksha Nikhil Khadse | At.Post Kothadi Tel. Muktainagar |
Rs. 50,000.00
50 Thou+ |
819554, The Jalgaon Peoples Co-Op Bank, Muktai Nagar, 05-05-2022 | Y | 2022-23 |
| 31090 | -- |
Rs. 50,000.00
50 Thou+ |
Ch No. 214257 | N | 2022-23 | |
| 31091 | R C Kapoor | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 004763 JK Bank Rajouri | Y | 2020-21 |
| 31092 | M/S The Medical Bureau C/O Lakshay Khanan | 1497,1498,1499, Ram Gali Behind Bhagirath Place Chandani Chowk, Delhi |
Rs. 50,000.00
50 Thou+ |
001516, HDFC Bank | Y | 2023-24 |
| 31093 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
| 31094 | R Padmakumar | Kerala | |
NEFT | N | 2023-24 |
| 31095 | Craftsman System P Ltd | 20, A/FF, New 44B, Ramamurthy St, Kodampakkam, Chennai - 600024 |
Rs. 50,000.00
50 Thou+ |
UPI/334312175916 | Y | 2023-24 |
| 31096 | Sudhir Kumar Goel | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
37380, UBI | Y | 2023-24 |
| 31097 | Rajesh Kumar | Singhaur |
Rs. 50,000.00
50 Thou+ |
000030, HDFC Bank Singhaur, Kurukshetra, Chq. Dt. 25.01.2022 | Y | 2021-22 |
| 31098 | Rakesh Mahajan | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No.001204, HDFB Bank | Y | 2021-22 |
| 31099 | Rudre Gowda | Shivmoga |
Rs. 50,000.00
50 Thou+ |
314147, Shivmoga | Y | 2021-22 |
| 31100 | Sukhdev Chayal | Bikaner City |
Rs. 50,000.00
50 Thou+ |
456312, Chq Dt. 22-12-2021 | Y | 2021-22 |
| 31101 | Michil Miah | Agartala | |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 31102 | RAVI NAIR HOSPITAL & P LTD | Orange City Hospital & Research Institute Orange city chowk Dev Nagar Nagpur-440015 |
Rs. 50,000.00
50 Thou+ |
336729 Bank of Maharashtra | N | 2009-10 |
| 31103 | Dono Ltd | Vadodara |
Rs. 50,000.00
50 Thou+ |
33816, HDFC | Y | 2012-13 |
| 31104 | Archana Deshmukh | -- |
Rs. 50,000.00
50 Thou+ |
100092, Janakalyan Sahkari Bank, Mulund (East) Branch | N | 2013-14 |
| 31105 | Bipin Kumar | -- |
Rs. 50,000.00
50 Thou+ |
21342 Central Bank | N | 2019-20 |
| 31106 | Shri Hansaben Jitendra Vora | Bhavnagar |
Rs. 50,000.00
50 Thou+ |
708134, Dena Bank | Y | 2014-15 |
| 31107 | Vinayaka Ajith | Kottarakara |
Rs. 50,000.00
50 Thou+ |
26-12-2022 | Y | 2022-23 |
| 31108 | -- | |
Ch No. 315917 | N | 2022-23 | |
| 31109 | Narendra Himmatlal Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
| 31110 | Mayank Maheshwari | Gurugram |
Rs. 50,000.00
50 Thou+ |
144 | Y | 2021-22 |
| 31111 | R K Siddramanna | Shivmoga |
Rs. 50,000.00
50 Thou+ |
883953, Shivmoga | Y | 2021-22 |
| 31112 | Abhishek Dua | 204,Highland Residency,Lotus Bldg,Kapurbawadi,Sandoz,Thane-Pin-400607 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2021-22 |
| 31113 | Amit Seth | E-59 Jawahar Park Lakshmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
536701 Syndicate | Y | 2018-19 |
| 31114 | Eyedream Incorporation | Vadodara |
Rs. 50,000.00
50 Thou+ |
262399, IDBI Bank | N | 2012-13 |
| 31115 | Kantilal R. Gamit | Tapi | |
534903, State Bank of India | Y | 2013-14 |
| 31116 | Hemant Kr Kaushik | Flat No.301 Hmm Appt Plot No.6 Sec-10 Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
429837 Syndicate | Y | 2019-20 |
| 31117 | Protection Engineers | Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque 154868 Oriental Bank of Commerce Vasant Kunj New Delhi Cheque Date- 03-04-2019 | Y | 2019-20 |
| 31118 | Kanhaiya Alankar madir | -- |
Rs. 50,000.00
50 Thou+ |
671 HDFC Bank | N | 2019-20 |
| 31119 | -- |
Rs. 50,000.00
50 Thou+ |
Ch No. 510742 | N | 2022-23 | |
| 31120 | Bharat udyoj | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 147159 JK Bank | Y | 2020-21 |
| 31121 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
| 31122 | Mr Kaviyarasu Nithyanandam | 5/55, Anikkadavu, Ramachandrapuram (Po), Tiruppur District - 642120 | |
IMPS/P2A/334318983746 | Y | 2023-24 |
| 31123 | Dushiant Pravinbhai Rathore | E-304 Indraprasth-9 Anand Party Plot Road New Ranip Ahmedabad |
Rs. 50,000.00
50 Thou+ |
7354 Union Bank of India Chandkheda Ahmedabad 03.01.2019 | Y | 2018-19 |
| 31124 | Avanish Chandra Mishra | -- |
Rs. 50,000.00
50 Thou+ |
000010 Bandhan | N | 2018-19 |
| 31125 | Devidas lank & Estate | Vadodara |
Rs. 50,000.00
50 Thou+ |
461508, Pragati Co-op Bank Ltd | N | 2012-13 |
| 31126 | Janakbhai Manjibhai Kachhadiya | -- |
Rs. 50,000.00
50 Thou+ |
234551, State Bank of India | Y | 2013-14 |
| 31127 | Ramesh Batra | Shop No.11 Old Mkt Het Rajn Batra Malviya Ngr Delhi-17 |
Rs. 50,000.00
50 Thou+ |
93284 Obc | Y | 2019-20 |
| 31128 | Mks Towers International Pvt. Ltd | 1110 D Mall Nsp Pitampura Delhi |
Rs. 50,000.00
50 Thou+ |
000187 KOTAK | Y | 2019-20 |
| 31129 | Sri Sushamendra Swamy | -- | |
564187, ING Vysya Bank | Y | 2014-15 |
| 31130 | Pruthvi Corporation | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
41815, State Bank Of India, Sardarnagar Area, Bhavnagar, 27-12-2022 | Y | 2022-23 |
| 31131 | Deepak Textile | -- |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
| 31132 | Bapa Sitaram Associates | Anand Dita Luxurious Flats Near Elecon Bunglows Viram Chokdi Vallabh Vidhyanagar-388120 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank Vallabh Vidhyanagar-388120 Date 07-01-2021 | Y | 2020-21 |
| 31133 | Shri Rakesh Kumar Choubey | Vivekanand Road Jabalpur |
Rs. 50,000.00
50 Thou+ |
002312 Axis Bank Ltd. Jabalpur Date 05.10.2020 | Y | 2020-21 |
| 31134 | Skyline Foundations & Structures Private Limited | Ernakulam |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2023-24 |
| 31135 | Sofi Yousaf | Jammu and Kashmir |
Rs. 50,000.00
50 Thou+ |
Ch No. 609110, JK Bank, Moving Sec. | Y | 2021-22 |
| 31136 | Munsaad Aehmad | -- | |
098279 Almora Urban Co Bank Dehradun 12-02-2018 | Y | 2017-18 |
| 31137 | Chetan Sharma | Flat 20 Sec-49A Chandigarh |
Rs. 50,000.00
50 Thou+ |
805334 Sbi Phase II Mohali | Y | 2018-19 |
| 31138 | Kunj Bihari Singh | -- |
Rs. 50,000.00
50 Thou+ |
484964 SBI | Y | 2018-19 |
| 31139 | Shivranjani Secunties Co Pvt. Ltd. | 3rd Floor Salgaonkar Chambers Panaji- Goa |
Rs. 50,000.00
50 Thou+ |
Chaque No 851074 HDFC Bank Bank Bank Panaji | N | 2007-08 |
| 31140 | Malpani Ch Trust | -- |
Rs. 50,000.00
50 Thou+ |
48045 A.P.Mahesh Coop Urban Bank | N | 2005-06 |
| 31141 | Lalita Primises Association | Vadodara |
Rs. 50,000.00
50 Thou+ |
449687, Pragati Co-op Bank Ltd | N | 2012-13 |
| 31142 | Madhubhai Shrivastav | -- |
Rs. 50,000.00
50 Thou+ |
477122, State Bank of India | Y | 2013-14 |
| 31143 | Shri Shankarbhai L. Patel | -- | |
9585, The Banaskantha Dist. Central Co-op. | Y | 2013-14 |
| 31144 | Sajie Shankar | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2013-14 | |
| 31145 | Vishal Singh & Associates | -- |
Rs. 50,000.00
50 Thou+ |
32018 Central Bank | N | 2019-20 |
| 31146 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
| 31147 | Cybercad Technologies | 1st floor "Parijat", Near LIC Building, Khadpabandh, Ponda, Goa 403401, Ph. 9422740092, 08322318715 |
Rs. 50,000.00
50 Thou+ |
000298, Bank of India Panaji | Y | 2014-15 |
| 31148 | Dinesh Chand Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
69879 | Y | 2022-23 |
| 31149 | -- |
Rs. 50,000.00
50 Thou+ |
136290 State Bank of India | N | 2020-21 | |
| 31150 | Aggarwal Metals | Near B D School | |
2489, Kotak Mahindra Bank, Ambala Cantonment | Y | 2023-24 |
| 31151 | Gurpreet Singh | Gate No-1, Opposite Railway Station, Daria, Chd |
Rs. 50,000.00
50 Thou+ |
000198, UCO, Chq Dt-25.11.2021 | Y | 2021-22 |
| 31152 | Baladhandapani G | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
NEFT-P342230285549711 | N | 2023-24 |
| 31153 | Aayanur Manjunath | Shivmoga |
Rs. 50,000.00
50 Thou+ |
812417, Shivmoga | Y | 2021-22 |
| 31154 | Keneriya Oil Industirs | -- |
Rs. 50,000.00
50 Thou+ |
38483 Bank of Baroda Mandvi Chowk Rajkot Dt.08.03.2018 | Y | 2017-18 |
| 31155 | Sh R.S. Pathania S/O Sh. Bopinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.104149 JK Bank High Cort Complex Jammu | Y | 2017-18 |
| 31156 | Tayab Ansari | Jodhpur |
Rs. 50,000.00
50 Thou+ |
000135 Kotak Mahindra Bank Bomay Motor Building Bomay Motor Circle 87 b-2 Chopasani Road Jodhpur 10-04-2017 | Y | 2017-18 |
| 31157 | Ram Kumar (Shiva Contractors) | G-45 Laxmi Nagar Delhi-92 | |
912240 PNB | Y | 2018-19 |
| 31158 | Ram Chand | Sadhaura Distt. Yamunanagar |
Rs. 50,000.00
50 Thou+ |
661043 Pnb Sadhaura | N | 2018-19 |
| 31159 | Pyramid Finance Ltd. | Rua De Ouren Panaji Goa |
Rs. 50,000.00
50 Thou+ |
Chaque No 931003 Corporation Bank Panaji | N | 2007-08 |
| 31160 | Malpani Ch. Trust | -- |
Rs. 50,000.00
50 Thou+ |
48046 A.P.Mahesh Co-op Urban Bank | N | 2005-06 |
| 31161 | Shri M.B.Patel | -- |
Rs. 50,000.00
50 Thou+ |
260440, Oriental Bank of Commerce | N | 2012-13 |
| 31162 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 620693 Cheque Date- 04-04-2019 | N | 2019-20 | |
| 31163 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2019-20 | ||
| 31164 | Yogiraj Fighting Ston | Yogi Sankul, Nr.Nes Bus Stand, At.An | |
100502, Mercantil Co Op B, Anand, 13-06-2022 | Y | 2022-23 |
| 31165 | R V Traders | 1161, Dhanasuthar Ni Pole, Ambaji Chowk, Opp. Kalupur Police Station, Ahmedabad - 380001. |
Rs. 50,000.00
50 Thou+ |
25045, Icici Bank, Ahmedabad Jmc House Branch | Y | 2022-23 |
| 31166 | Dipakkumar Ambalal Patel | Palanpur, Dist. Banaskantha |
Rs. 50,000.00
50 Thou+ |
3, The Banaskantha Mercantile Co. Op.Bank Ltd, Palanpur, 27-01-2023 | N | 2022-23 |
| 31167 | Balaji Chandrakant Rudrawar | At Post Tadkalesh Taluka Purna Dist Parbhani |
Rs. 50,000.00
50 Thou+ |
NEFT-MAHGN22237451562, 25-08-2022 | Y | 2022-23 |
| 31168 | Annu Shree Poonia | Jodhpur Dehat Dakshin |
Rs. 50,000.00
50 Thou+ |
180916- 17-05-2022 | Y | 2022-23 |
| 31169 | Nikunjam Construction Pvt. Ltd. | 2554 Indraprastham T.C. 43 Pattom Kowdiar Rd Kuravankonam Thiruvananthapuram Kerala-695004 |
Rs. 50,000.00
50 Thou+ |
191 State Bank of India Kowadir Branch Date 19-11-2020 | Y | 2020-21 |
| 31170 | Sachin Kumar Jain | 253-D, Gali No.-5, Bhola Nath Nagar, Shahdara, Delhi- 32 |
Rs. 50,000.00
50 Thou+ |
090382, State Bank Of India | Y | 2023-24 |
| 31171 | Balwan Yadav | Alwar Dist | |
154027 | Y | 2017-18 |
| 31172 | Gaganpreet Kaur | #166 Sec-21A Chandigarh |
Rs. 50,000.00
50 Thou+ |
315183 Sbi Sector-17B Chandigarh | Y | 2018-19 |
| 31173 | Shri M.B.Patel | -- |
Rs. 50,000.00
50 Thou+ |
260441, Oriental Bank of Commerce | N | 2012-13 |
| 31174 | Shakti Plastic | -- |
Rs. 50,000.00
50 Thou+ |
046917 NKGSB Bank | Y | 2019-20 |
| 31175 | Mahesh Carpet | -- |
Rs. 50,000.00
50 Thou+ |
2921 Bank of Baroda | N | 2019-20 |
| 31176 | Ajay Kumar Verma | -- |
Rs. 50,000.00
50 Thou+ |
592321 PNB | N | 2019-20 |
| 31177 | Sampath Raman S | -- |
Rs. 50,000.00
50 Thou+ |
386009, Bank of India | Y | 2014-15 |
| 31178 | Pruthvi Corporation | Gujrat-Bhavnagar City | |
41812, State Bank Of India, Sardarnagar Area, Bhavnagar, 16-12-2022 | Y | 2022-23 |
| 31179 | Dr Rajeev | Kerala |
Rs. 50,000.00
50 Thou+ |
22-12-2022 | Y | 2022-23 |
| 31180 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
| 31181 | Daleep Kumar Mittal | Dayal Bagh |
Rs. 50,000.00
50 Thou+ |
591891, Ujjivan Small Finance Bank, Ambala Cantt | Y | 2023-24 |
| 31182 | Shyam Lal Chayal | Bikaner City |
Rs. 50,000.00
50 Thou+ |
727010, Chq Dt. 28-12-2021 | Y | 2021-22 |
| 31183 | Mahesh Pal Singh | -- |
Rs. 50,000.00
50 Thou+ |
970273SBI 20-03-2019 | N | 2018-19 |
| 31184 | Shriji Association | -- |
Rs. 50,000.00
50 Thou+ |
196560, State Bank of India | N | 2012-13 |
| 31185 | B.M. Srinivasa Rao | Bangalore | |
69, HDFC Bank | N | 2013-14 |
| 31186 | Samesh Braroo | -- |
Rs. 50,000.00
50 Thou+ |
N | 2013-14 | |
| 31187 | Subh Services | BE-357, Salt Lake, Kolkata-700064 |
Rs. 50,000.00
50 Thou+ |
181706, Axis Bank Ltd | Y | 2014-15 |
| 31188 | Shivam Developers | Tribhuvandas Faundation, Rajodpura, |
Rs. 50,000.00
50 Thou+ |
002882, Idbi Bank, Anand, 26-08-2022 | Y | 2022-23 |
| 31189 | Brayton Pharmaceuticals Private Limited | Gujrat |
Rs. 50,000.00
50 Thou+ |
462, KOTAK MAHINDRA BANK, NEAR PAKWAN CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 31190 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2016-17 |
| 31191 | Emerging Projects Private Limited | Moradabad Mahanagar |
Rs. 50,000.00
50 Thou+ |
97970, Axis | Y | 2023-24 |
| 31192 | Rishiraj Singh Chauhan | Rajsamand | |
000020, Chq Dt-12.01.2022 | Y | 2021-22 |
| 31193 | Uttam Kumar Panigrahi | Bhubaneswar |
Rs. 50,000.00
50 Thou+ |
658 Axis Bank Limited Bhubaneswar Dt.15.12.17 | Y | 2017-18 |
| 31194 | Pasang Dorjee Sona | -- |
Rs. 50,000.00
50 Thou+ |
326242 | Y | 2018-19 |
| 31195 | Roop Jewellery House Pvt Ltd | 1455 Darba Kaleen Chandani Chowk Delhi-6 |
Rs. 50,000.00
50 Thou+ |
001341 HDFC Bank | Y | 2018-19 |
| 31196 | Manisha Arora | Indore, M. P. |
Rs. 50,000.00
50 Thou+ |
22132 Axis Bank ltd | N | 2011-12 |
| 31197 | Simandhar Construction | -- |
Rs. 50,000.00
50 Thou+ |
3714, Bank of Baroda | N | 2012-13 |
| 31198 | Mansinh Koyabhai Chauhan | 12/71 At. Mad Na Muvada Pandva Dist. Kheda-388265 |
Rs. 50,000.00
50 Thou+ |
049615 Dena Bank Balasinor Dist. Kheda Cheque Date- 05-07-2019 | Y | 2019-20 |
| 31199 | Kamal Dhingra | Dlf Colony Rohtak | |
Cheque 041171 ICICI Bank Ashoka Plaza Rohtak Cheque Date- 05-04-2019 | Y | 2019-20 |
| 31200 | Bhagwati Agro Food | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000071 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 |
