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 |
|---|---|---|---|---|---|---|
| 31601 | Dura line india pvt ltd | Murida gao |
Rs. 50,000.00
50 Thou+ |
Cheque No. 69942, Idbi Bank Margao | N | 2004-05 |
| 31602 | Pepeyon Enterprises Pvt. Ltd. | Bhulabhai Desai Road, Mumbai - 26 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 654693 HDFC BANK BHULABHAI DESIA RD BRANCH | N | 2003-04 |
| 31603 | Navpallav Infra | -- |
Rs. 50,000.00
50 Thou+ |
937403, The Social Co-op Bank | N | 2012-13 |
| 31604 | Lamba Export Pvt Ltd | Gurgaon |
Rs. 50,000.00
50 Thou+ |
Cheque 120941 Cheque Date-20.06.2019 | Y | 2019-20 |
| 31605 | Hiten Goswami | Assam | |
Cheque | Y | 2022-23 |
| 31606 | Khodiyar Krupa Construction | 5, Krishna Tenament, Baldevnagar, Jivraj Park, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
777, Bank Of Baroda, Shardamandir, Ahmedabad- 380007 | Y | 2022-23 |
| 31607 | Pooja Mini Mordan Rise Milk | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
839043 | Y | 2022-23 |
| 31608 | Bajrang Bagade | Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT Date -01-11-2023 | N | 2023-24 |
| 31609 | Jsb Aluminium Pvt Ltd | Wz-1401/1 1St Floor, Janakpuri, Delhi |
Rs. 50,000.00
50 Thou+ |
136245, J&K Bank, Chq Dt-27.10.2021 | Y | 2021-22 |
| 31610 | Shree Bala Vedha Paripalana Trust | 3008, Second street,13 th main road Z block,Shanthi colony Annanagar Chennai 600 040 |
Rs. 50,000.00
50 Thou+ |
NEFT-CIUBH23356019458 | Y | 2023-24 |
| 31611 | Tekno Therm Industries | 5-7/1, 2nd Floor, Near Codissia Tower Building, North Huzur Road, Coimbatore-641018 |
Rs. 50,000.00
50 Thou+ |
12327 | Y | 2023-24 |
| 31612 | K R Godara | Bikaner Dehat | |
152854, Chq Dt. 29-01-2022 | Y | 2021-22 |
| 31613 | Rajinder Parshad | -- |
Rs. 50,000.00
50 Thou+ |
338042 | Y | 2017-18 |
| 31614 | Shri Manojbhai Mangabhai Ode | Billimora Dist. Navsari |
Rs. 50,000.00
50 Thou+ |
029343 Corporation Bank Billimora Guarat-396321 21/02/2019 | Y | 2018-19 |
| 31615 | Deepa Travels Pvt. Ltd. | M.G. Road, Mumbai - 01. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 104353 HSBC BANK LTD M.G.ROAD BRANCH,MUMBAI | N | 2003-04 |
| 31616 | Synthesis Engineers | -- |
Rs. 50,000.00
50 Thou+ |
106901, HDFC Bank | N | 2012-13 |
| 31617 | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 013889 Cheque Date-10.05.2019 | N | 2019-20 | |
| 31618 | -- |
Rs. 50,000.00
50 Thou+ |
061326 IDBI Bank | N | 2019-20 | |
| 31619 | S.K. Garg Construction Pvt Ltd | -- | |
011547 ICICI Bank | Y | 2019-20 |
| 31620 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
29136, Icici Bank, Bapunagar Ahmedabad | Y | 2022-23 |
| 31621 | D G Ajmera | 302, Shreeji Complex, Rajkot |
Rs. 50,000.00
50 Thou+ |
395, Hdfc Bank, Nirmmala Convent School Road, Rajkot, 10-06-2022 | Y | 2022-23 |
| 31622 | Lunagariya Kanchanben Damjibhai | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
868551, Axis Bank, Rajkot, 04-07-2022 | Y | 2022-23 |
| 31623 | Ankush Tranders | Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT Date -02-11-2023 | N | 2023-24 |
| 31624 | Shree Vinayak Engineers | Gidc, Surendranagar-363001 |
Rs. 50,000.00
50 Thou+ |
119447, Central Bank of India, Surendrnagar, Chq. Dt. 26.10.2021 | Y | 2021-22 |
| 31625 | Abnimuskan Mfg And Exporters Pvt Ltd | Ajmer City |
Rs. 50,000.00
50 Thou+ |
025529, Chq Dt. 08-01-2022 | Y | 2021-22 |
| 31626 | Laxmi Traders | -- | |
NEFT | Y | 2017-18 |
| 31627 | Harprit Singh | -- |
Rs. 50,000.00
50 Thou+ |
000646 Allahabad Bank NAuganv Block Khatima Us NAgar 02-01-2018 | Y | 2017-18 |
| 31628 | Spray Engg. Services | Plot no-c-82, Ph-VII, Industrial Area, Mohali, Punjab |
Rs. 50,000.00
50 Thou+ |
602825 CANARA BANK | Y | 2010-11 |
| 31629 | Garuda Aviation Services Pvt. Ltd | Andheri (W), Mumbai - 58. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 38227THE FEDERAL BANK LTD ANDHERI (W) BRANCH,MUMBAI | N | 2003-04 |
| 31630 | Pakvan II | -- |
Rs. 50,000.00
50 Thou+ |
240493, Central Bank of India | N | 2012-13 |
| 31631 | Agarwal Group | Surat |
Rs. 50,000.00
50 Thou+ |
182365, The Varachha Co-Op Bank | N | 2013-14 |
| 31632 | Aakruts Commotrade Pvt. Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
00 3825, Baroda Gujarat Gramin Bank | N | 2013-14 |
| 31633 | Uma Palace | -- | |
00 7724, ICICI Bank , Chembur Branch | N | 2013-14 |
| 31634 | Madan Lal Gandhi | Rohtak |
Rs. 50,000.00
50 Thou+ |
Cheque 732910 Punjab National Bank Civil Lines Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 31635 | Sultan Singh | -- |
Rs. 50,000.00
50 Thou+ |
53836 Bank of India | Y | 2019-20 |
| 31636 | S M Satellite | Bangalore South |
Rs. 50,000.00
50 Thou+ |
299121, Bangalore South | Y | 2022-23 |
| 31637 | Abhishek Enterprises | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
803651 | Y | 2022-23 |
| 31638 | Brahmin Foods | Vengalloor - Kolani Bypass Rd Thodupuzha Kerala 685608 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Thodupuzha Branch Date 25-11-2020 | Y | 2020-21 |
| 31639 | Shri Jiteshbhai Bachbhai Contractor | -- |
Rs. 50,000.00
50 Thou+ |
307486 Axis Bank Bharuch Gujarat | Y | 2016-17 |
| 31640 | Pawan Kumar Jhanda | #1131 Sec-15 Panchkula | |
417641 Sbi High Court Chandigarh | Y | 2018-19 |
| 31641 | Tek sri Ram Tile Bath Kitchen Pvt ltd. | F-53,Bali Nagar |
Rs. 50,000.00
50 Thou+ |
940303, Canara Bank | Y | 2011-12 |
| 31642 | Souren Ghosh | Bankgacha Chikrand Hooghly - 712304 W.B |
Rs. 50,000.00
50 Thou+ |
755686 S B I Alipore Kol - 27 16-03-2019 | Y | 2018-19 |
| 31643 | Sri Biotech Laboratories India Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 367 Date 24.09.2008Yes Bank, Somajiguda, HYD | N | 2008-09 |
| 31644 | Marpol chemicals pvt ltd panandikar chambers | 2nd floor M.L. furtado road margao |
Rs. 50,000.00
50 Thou+ |
Cheque No. 470838 Canara Bank Margao | N | 2004-05 |
| 31645 | Krishna Developers | Vile Parle, Mumbai - 49. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 613701 ALLAHABAD BANK JUHU VILE PALLE BRANCH,MUMBAI | N | 2003-04 |
| 31646 | Pakvan | -- |
Rs. 50,000.00
50 Thou+ |
54949, A.D.C. Bank | N | 2012-13 |
| 31647 | -- | |
276734 SBI Bank | N | 2019-20 | |
| 31648 | Lokman Singh | -- |
Rs. 50,000.00
50 Thou+ |
12797 Union Bank | Y | 2019-20 |
| 31649 | Mithilesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
43929 PNB | N | 2019-20 |
| 31650 | Mayurbhai Amrutlal Suthar | 403/B Rudrax Recidency, At.Anand, Ta.Anand, Di.Anand |
Rs. 50,000.00
50 Thou+ |
136385, Central Bank Of India, Anand, 20-02-2023 | Y | 2022-23 |
| 31651 | Vivan Commercial Llp | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
15, Rajkot Nagarik Sahakari Bank Ltd., Parabazar, Rajkot, 16-06-2022 | Y | 2022-23 |
| 31652 | Jay Bharat Corporation | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
922676 | Y | 2022-23 |
| 31653 | Osuri Associates | 219 B, 8Th Cross Street, Sidco Industrial Estate Thirumudivakkam, Chennai-600132 |
Rs. 50,000.00
50 Thou+ |
Neft-Axsk2218700040 | Y | 2022-23 |
| 31654 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | |
RTGS Kerala Gramin Bank Nedumkandam Date 13-11-2020 | Y | 2020-21 |
| 31655 | Shri Vijaybhai Bachubhai Contractor | -- |
Rs. 50,000.00
50 Thou+ |
469661 Axis Bank Bharuch Gujarat | Y | 2016-17 |
| 31656 | Rishta Polymer Industries Pvt.Ltd | Forest Colony,Hazaribagh |
Rs. 50,000.00
50 Thou+ |
200, HDFC Bank | Y | 2023-24 |
| 31657 | Saji V | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2023-24 |
| 31658 | Trichur Heart Hospital | S T Nagar, Kannamkulangara Thrissur-680001 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 31659 | Ketanbhai Manubhai Shah | Juni Dsp Office Same, At Anand, Ta. Anand |
Rs. 50,000.00
50 Thou+ |
000014, Fincare, Anand, Chq Dt 08.03.2022 | Y | 2021-22 |
| 31660 | Ramesh Prasad | Azamgarh |
Rs. 50,000.00
50 Thou+ |
40136, IND | Y | 2023-24 |
| 31661 | Ramesh Chandra Gupta | Uttar Pradesh | |
980714, SBI | N | 2023-24 |
| 31662 | Mahiti Ghar- Prop. AparNA A. NAik Shirodkar | Chodan Tisodi Goa |
Rs. 50,000.00
50 Thou+ |
557537 Corporation Bank Mapusa 11-05-2017 | N | 2017-18 |
| 31663 | Priyanka Thakur | Chandigarh |
Rs. 50,000.00
50 Thou+ |
625567 Sbi High Court Chandigarh | Y | 2018-19 |
| 31664 | Gaurpriya & Atul Pai Kane | Mapusa - Goa |
Rs. 50,000.00
50 Thou+ |
624475 ICICI Bank. Mapusa | N | 2005-06 |
| 31665 | Vinny Overseas Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
280946, Canara Bank | N | 2012-13 |
| 31666 | Avtar Singh | 5/2 Rishi Appt Battery Lane Rajpur Rd Delhi |
Rs. 50,000.00
50 Thou+ |
000903 ICICI | Y | 2019-20 |
| 31667 | -- |
Rs. 50,000.00
50 Thou+ |
Online Cheque Date-26.07.2019 | N | 2019-20 | |
| 31668 | Manoj Kumar | -- | |
724083 SBI | N | 2019-20 |
| 31669 | Welkin Telcom Infra Pvt. Ltd. | 76/1, Golaghata Road, Kolkata- 700048 |
Rs. 50,000.00
50 Thou+ |
408000, Yes Bank | Y | 2014-15 |
| 31670 | Kaushik Salt Tradesr | Gujrat-Kutch |
Rs. 50,000.00
50 Thou+ |
255, 18-08-2022 | N | 2022-23 |
| 31671 | Vikash Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
2 | Y | 2022-23 |
| 31672 | Sri Nidhi Blue Metals | 3/97 Kadavalam Post Thattapari Village Ambur-635754 |
Rs. 50,000.00
50 Thou+ |
Neft-Axsk23051000088 | Y | 2022-23 |
| 31673 | Sanjay Narang | 18 Netaji Shubhash Marg,Daryaganj,Delhi |
Rs. 50,000.00
50 Thou+ |
155, HDFC Bank | Y | 2023-24 |
| 31674 | Hold On Builders Pvt Ltd | C-166 Sainik Nagar |
Rs. 50,000.00
50 Thou+ |
147133, Bom | Y | 2023-24 |
| 31675 | Saakshi Udyog Pvt.Ltd | Plot No.713 Khata No.94 Ratu Road Kamre Jharkhand | |
808, HDFC Bank | Y | 2023-24 |
| 31676 | N. Someswararao | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
| 31677 | Cochin Boulevard | Kerala |
Rs. 50,000.00
50 Thou+ |
NEFT | N | 2023-24 |
| 31678 | Christ Industries | 11/639 Athani, Killannur Village, Thrissur Kerala- 680581 |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 31679 | Limbani | Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT Date -14-01-2024 | N | 2023-24 |
| 31680 | Mahendran | 2/112, Thopputhottam, Angappa College Road, Bodipalayam, Coimbatore-641105 |
Rs. 50,000.00
50 Thou+ |
SBI N424027381683 | Y | 2023-24 |
| 31681 | Amit C Dulera | Near Raj Hotel, Under Bridge, Surendranagar |
Rs. 50,000.00
50 Thou+ |
258641, Canara Bank, Surendranagar, Chq. Dt. 26.10.2021 | Y | 2021-22 |
| 31682 | V Kumar | Gurgaon | |
085090 Canara Bank Manasar | Y | 2018-19 |
| 31683 | Esteem industries pvt ltd | 1st floor caitano dlima house chimulwada lamgao bicholim Goa |
Rs. 50,000.00
50 Thou+ |
Cheque No. 717164, State Bank Of India Mapusa | N | 2004-05 |
| 31684 | Shyam Developers | -- |
Rs. 50,000.00
50 Thou+ |
28895, Nutunnagrik Sahakari Co-op Bank | N | 2012-13 |
| 31685 | Sandeep Dhall | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
533333 | Y | 2022-23 |
| 31686 | Lokare Rajesh Shamrao | Shubhangi Bunglow Alandi Road Pune-411015 |
Rs. 50,000.00
50 Thou+ |
708687 South Indian Bank | Y | 2016-17 |
| 31687 | Dhansar Engineering Co Pvt.Ltd | Ramgarh |
Rs. 50,000.00
50 Thou+ |
22948, State Bank Of India | Y | 2023-24 |
| 31688 | Aditi Industries | Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT, TJSB Bank, Date -21-02-2024 | N | 2023-24 |
| 31689 | Bangal Sweets Palace Pvt Ltd (Santosh Kumari | Shastri Nagar Meerut | |
117587, IOB | Y | 2023-24 |
| 31690 | Empire Alcobrev Private Limited | -- |
Rs. 50,000.00
50 Thou+ |
354225 Punjab NAtioNAl Bank | Y | 2017-18 |
| 31691 | BMP Textile Mills | -- |
Rs. 50,000.00
50 Thou+ |
3841, Bank of Baroda | N | 2012-13 |
| 31692 | Ashok Kumar Bhati | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000058 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 31693 | Kamlesh Electricals | Navo Vas Opp Muni. Office, Nr Chaudhry Hospital Saijpur Tower, Naroda Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
243848, Central Bank Of India, Saijpur Bogha, Ahmedabad | Y | 2022-23 |
| 31694 | Aditya Ranjan | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
58945 | Y | 2022-23 |
| 31695 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 18-02-2021 | Y | 2020-21 |
| 31696 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 | |
299141 Kotak Mahindra Bank | Y | 2016-17 |
| 31697 | Radha Casting & Metalik Pvt.Ltd | Ramgarh Cantt,Ramgarh |
Rs. 50,000.00
50 Thou+ |
624, ICICI Bank | Y | 2023-24 |
| 31698 | Sugandhagiri Spices Pramoters and Treaders Private Limited. | Nedunkandam |
Rs. 50,000.00
50 Thou+ |
NEFT, South Indian Bank | Y | 2023-24 |
| 31699 | Sushil Pathak | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
877061, IOB | N | 2023-24 |
| 31700 | Sports And Sports International | Shastri Nagar Meerut |
Rs. 50,000.00
50 Thou+ |
400761, IDBI | N | 2023-24 |
| 31701 | M/S J.M.Shah | Maroli Bazar Near Fatak Maroli Taluka Jalaapor Dist. Navsari-396436 |
Rs. 50,000.00
50 Thou+ |
004041 Hdfc Bank Ltd. Maroli Dist. Navsari 26/02/2019 | Y | 2018-19 |
| 31702 | Shanti Construction Co. | Valkeshwari Nagari Indira Road Jamnagar |
Rs. 50,000.00
50 Thou+ |
019331 Dena Bank Patel Colony Jamnagar 28.02.2019 | Y | 2018-19 |
| 31703 | Sanjay Kumar Saini | #52 Sec-10 Panchkula | |
722169 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 31704 | Bharvi Infrastructure | -- |
Rs. 50,000.00
50 Thou+ |
144001, ICICI Bank | N | 2012-13 |
| 31705 | Nia Infra Projects | -- |
Rs. 50,000.00
50 Thou+ |
000619 HDFC Bank Datta Pada Broviali | N | 2019-20 |
| 31706 | -- |
Rs. 50,000.00
50 Thou+ |
24, 29-08-2022 | N | 2022-23 | |
| 31707 | Ravi Mahmiya | Bahal Bhiwani |
Rs. 50,000.00
50 Thou+ |
46653, Punjab National Bank, Behal | Y | 2022-23 |
| 31708 | Pawan Sahu | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
305 | Y | 2022-23 |
| 31709 | Anirudh Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
106004 | Y | 2022-23 |
| 31710 | Shravan Kumar Vishwakarma | Uttar Pradesh | |
68337 | Y | 2022-23 |
| 31711 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | Y | 2020-21 |
| 31712 | Sonam Jain | Makronia Sagar |
Rs. 50,000.00
50 Thou+ |
023313 Central Bank of India Makaro Makronia Sagar Date 13.12.2020 | Y | 2020-21 |
| 31713 | Gangadhar Minning Pvt Ltd | Block-Koderma Thana No-244 Khata No-1214 Addi Banglow Road, Isri Mauza-Telaiya |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 31714 | Bheema Shankar Rao | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
| 31715 | Kerala |
Rs. 50,000.00
50 Thou+ |
N | 2023-24 | ||
| 31716 | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
133521 | N | 2023-24 | |
| 31717 | Ajay Kumar | Yamunanagar | |
085932, Axis Bank, Sherpur, Chq. Dt. 15.10.2021 | Y | 2021-22 |
| 31718 | Parth Granites | Jalore |
Rs. 50,000.00
50 Thou+ |
213768, Chq Dt-13.03.2022 | Y | 2021-22 |
| 31719 | Numacpowertach | Gurgaon |
Rs. 50,000.00
50 Thou+ |
097910 Icici Gurugram | Y | 2018-19 |
| 31720 | Sharad Aggarwal | #75 Sec-18A Chandigarh |
Rs. 50,000.00
50 Thou+ |
508831 Sbi High Court Chandigarh | Y | 2018-19 |
| 31721 | -- |
Rs. 50,000.00
50 Thou+ |
000593 Date 04-12-18 | N | 2018-19 | |
| 31722 | Kailash Patidar | Tilor Khurd, Indore M.P. |
Rs. 50,000.00
50 Thou+ |
3571 Bank of India | N | 2011-12 |
| 31723 | Pitambari Products | Thane |
Rs. 50,000.00
50 Thou+ |
348482 Thane Janata Sahakart Bank, Thane (M.S) | N | 2005-06 |
| 31724 | Rachita Infrastructure | -- | |
333357, ICICI Bank | N | 2012-13 |
| 31725 | Vijay Kumar Yadav | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 000085 Koatak Mahindra Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 31726 | Gajanan Govindrao Muthal | -- |
Rs. 50,000.00
50 Thou+ |
501414 The Akola Janata Commercial Co-Op Bank Risod Naka | N | 2019-20 |
| 31727 | Rama Textiles Processors | Sarigam Gidc, Dist. Valsad |
Rs. 50,000.00
50 Thou+ |
470270, Indian Bank, 28-11-2022 | Y | 2022-23 |
| 31728 | New Era School | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
482060, State Bank Of India, Raiya Road, Rajkot, 30-06-2022 | Y | 2022-23 |
| 31729 | I Board | Manipur |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2022-23 |
| 31730 | Atul Kumar Jain | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
5779 | Y | 2022-23 |
| 31731 | Virendra Maurya | Uttar Pradesh | |
203 | Y | 2022-23 |
| 31732 | Pradeep Kumar Kaushal | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
216004 | Y | 2022-23 |
| 31733 | Vinay Kumar Dixit | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
22991 | Y | 2022-23 |
| 31734 | Lloyd Shoes India Pvt Ltd | 251/3, Lingundram Village, Gudiyatham |
Rs. 50,000.00
50 Thou+ |
000702, HDFC | Y | 2022-23 |
| 31735 | Header Systems | East Junction Opp Panhayath Office Nedumkandam Idukki-585553 Kerala |
Rs. 50,000.00
50 Thou+ |
RTGS Idukki District Co-Operative Bank Nedumkandam Date 04-03-2021 | Y | 2020-21 |
| 31736 | Sonam Jain | Makronia Sagar |
Rs. 50,000.00
50 Thou+ |
026259 Date 13.12.2020 Central Bank of India Makaro Makronia Sagar | Y | 2020-21 |
| 31737 | Panchratna Promoters Pvt Ltd | Opp Kanya Patshala Gandhi Chowk Upper Bazar Ranchi Jharkhand |
Rs. 50,000.00
50 Thou+ |
1073, ICICI Bank | Y | 2023-24 |
| 31738 | T.Bogeswararao | Tadepalli Gudem | |
Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
| 31739 | Shankar Pandurang Jagtap | Maharashtra |
Rs. 50,000.00
50 Thou+ |
NEFT Punjab National Bank, Date -12-02-2024 | N | 2023-24 |
| 31740 | M/S D S Construction | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
839593, SBI | N | 2023-24 |
| 31741 | Belmarks Pvt Ltd | Greater Kailash New Delhi |
Rs. 50,000.00
50 Thou+ |
033885 Citi | Y | 2018-19 |
| 31742 | Shri Bhisambhai Jagiram Ramani | Karnavati Complex Panchkuva Ahmedabad |
Rs. 50,000.00
50 Thou+ |
219 Kotak Mahindra Bank Ring Road Ahmedabad 03.02.2019 | Y | 2018-19 |
| 31743 | Kailash Patidar | Tilor Khurd, Indore M.P. |
Rs. 50,000.00
50 Thou+ |
3572 Bank of India | N | 2011-12 |
| 31744 | Indica Homes P. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque No- 212742 Date 15.11.2008Citi Bank, Hyderabad | N | 2008-09 |
| 31745 | Shaaswat Construction | -- | |
411148, ICICI Bank | N | 2012-13 |
| 31746 | Naresh Kumar | Jhamuwas |
Rs. 50,000.00
50 Thou+ |
Cheque 000065 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 31747 | DP Chocolates | Telangana |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Telangana | Y | 2019-20 |
| 31748 | Janki Developers | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
388, Hdfc Bank, 16-07-2022 | N | 2022-23 |
| 31749 | Kapil Kumar Khare | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
59842 | Y | 2022-23 |
| 31750 | Satendra Kumar Gupta | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
11114 | Y | 2022-23 |
| 31751 | Siddharth Harish | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
28342 | Y | 2022-23 |
| 31752 | Sky Shoe Components | 79, Vallalar Street, Ambur | |
769038, Punjab National Ba | Y | 2022-23 |
| 31753 | Theja Stag | 1/243-11, Sri Krishna Nagar, Mela Tiruchendr, Thoothukudi, 628215 |
Rs. 50,000.00
50 Thou+ |
Neft-Tmblh230532282 | Y | 2022-23 |
| 31754 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 20-03-2021 | Y | 2020-21 |
| 31755 | Shri Rupesh Kumar Sinha | Chhatarpur Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
000123 HDFC Bank Ltd. Jawahar Road Chattarpur Date 12.12.2020 | Y | 2020-21 |
| 31756 | Titania Motocorp Pvt.Ltd | 101,Palsar Palaza,Line Tank Road,Ranchi |
Rs. 50,000.00
50 Thou+ |
358517, State Bank Of India | Y | 2023-24 |
| 31757 | Royal Exports & Imports | Tadepalli Gudem |
Rs. 50,000.00
50 Thou+ |
Tadepalli Gudem, Chq Dt-29.10.21 | Y | 2021-22 |
| 31758 | Shiv Enterprises | Sikar |
Rs. 50,000.00
50 Thou+ |
000007, Chq Dt-24.01.2022 | Y | 2021-22 |
| 31759 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula | |
220796 Sbi High Court Chandigarh | Y | 2018-19 |
| 31760 | Sai Sidhi Developers | Kandivli (W), Mumbai - 62. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 37709 THE MOGAVEERA CO.OP.BANK KANDIVALI (W) BRANCH,MUMBAI | N | 2003-04 |
| 31761 | Kamnath Infrastructure | -- |
Rs. 50,000.00
50 Thou+ |
210207, IDBI Bank | Y | 2012-13 |
| 31762 | DP Chocolates | Telangana |
Rs. 50,000.00
50 Thou+ |
Cheque HDFC Telangana | Y | 2019-20 |
| 31763 | Naresh Nagindas Khandwala | 701 Pushpanjali Plot 267 11th Road (X 11th Road & 8th Road) Khar (west) Mumbai-400052 |
Rs. 50,000.00
50 Thou+ |
000349 Bank of Baroda Khar West Br. Cheuqe Date-26.03.19 | N | 2019-20 |
| 31764 | I Board | Manipur |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2022-23 |
| 31765 | Harimohan Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
153714 | Y | 2022-23 |
| 31766 | Ravi Prakash Pandey | Uttar Pradesh | |
1108 | Y | 2022-23 |
| 31767 | Sh CP Ganga Ji | -- |
Rs. 50,000.00
50 Thou+ |
25984 | Y | 2015-16 |
| 31768 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur |
Rs. 50,000.00
50 Thou+ |
RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 |
| 31769 | Kiran M Kambale | B5/24 Sr. No.307 Shantinagar Sov Ramtekadi Pune 411013 |
Rs. 50,000.00
50 Thou+ |
30 BOB | Y | 2016-17 |
| 31770 | Singhania Future Pvt.Ltd | 101,Palsar Palaza,Line Tank Road,Ranchi |
Rs. 50,000.00
50 Thou+ |
247792, State Bank Of India | Y | 2023-24 |
| 31771 | Varghees Kuriyan | Madaparambil, Olamattam |
Rs. 50,000.00
50 Thou+ |
NEFT, Federal Bank | Y | 2023-24 |
| 31772 | Prabha Kumar | 385, Kalam Village, Delhi |
Rs. 50,000.00
50 Thou+ |
000226, Bank of Baroda, Chq Dt-05.11.2021 | Y | 2021-22 |
| 31773 | Vinod Handlooms | Sikar | |
000026, Chq Dt-24.01.2022 | Y | 2021-22 |
| 31774 | Brima Sagar | -- |
Rs. 50,000.00
50 Thou+ |
104671 State Bank of India 16-02-2018 | Y | 2017-18 |
| 31775 | Vikrant Pamboo | #1002 Tower-3A Suncity Parikarma Panchkula |
Rs. 50,000.00
50 Thou+ |
220795 Sbi High Court Chandigarh | Y | 2018-19 |
| 31776 | Sunsmit Dye Chem Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
577689, HDFC Bank | N | 2012-13 |
| 31777 | Hari Ram | F-38 Kirti Nagar .Delhi |
Rs. 50,000.00
50 Thou+ |
000024 Hdfc Bank | Y | 2019-20 |
| 31778 | Tripta Bharadwaj | A-19/20 Kantinagar Ext Delhi |
Rs. 50,000.00
50 Thou+ |
885770 Syndicate | Y | 2019-20 |
| 31779 | Jahid Hussain | Tauru |
Rs. 50,000.00
50 Thou+ |
Cheque 000116 Uco Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
| 31780 | Mukteshwar Nath | -- | |
196867 SBI | Y | 2019-20 |
| 31781 | Subhash Sarkar | -- |
Rs. 50,000.00
50 Thou+ |
767466 SBI Cheque Date-05.07.2019 | N | 2019-20 |
| 31782 | Rameez Engineer | Kerala |
Rs. 50,000.00
50 Thou+ |
30-11-2022 | N | 2022-23 |
| 31783 | Veerendra Sakshi | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
596841 | Y | 2022-23 |
| 31784 | Brajesh Dubey | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
199128 | Y | 2022-23 |
| 31785 | Imperial Distillers & Vintners Pvt Ltd | Plot No. 81 & 82, Kundaim Ind Estates, Kundaim, Goa-403115 |
Rs. 50,000.00
50 Thou+ |
006674, Indian Overseas Bank | Y | 2015-16 |
| 31786 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 26-03-2021 | Y | 2020-21 |
| 31787 | Raghunath J Gouda | 84/4-A Parvati Darshan Pune-411009 | |
16927 BOI | Y | 2016-17 |
| 31788 | Triveni Ingicons Pvt Ltd | Jamshedpur |
Rs. 50,000.00
50 Thou+ |
229054, Idbi | Y | 2023-24 |
| 31789 | Header System India Limited | Vandanmedu |
Rs. 50,000.00
50 Thou+ |
NEFT, South Indian Bank | Y | 2023-24 |
| 31790 | Bihar Foundry & Castings Ltd | Tatisilwai Ranchi |
Rs. 50,000.00
50 Thou+ |
480790 Axis Ranchi Dt.01.02.18 | Y | 2017-18 |
| 31791 | C Gopal | New Astc Hudco Hosur KrishNAgiri |
Rs. 50,000.00
50 Thou+ |
335775 Corporation Bank 560/IC Yashoda Mahal Bye-Pass RD Hosur-635109 30-12-2017 | Y | 2017-18 |
| 31792 | Kawal Preet Singh | 60/26 Ramjas Rd Karol Bagh Delhi-5 |
Rs. 50,000.00
50 Thou+ |
774569 Karnataka Bank | Y | 2018-19 |
| 31793 | Dimple Jain | #A-101 Shikhar Apt. Sec-5 Panchkula |
Rs. 50,000.00
50 Thou+ |
711222 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 31794 | Devendra Kumar | -- | |
630994 PNB | N | 2018-19 |
| 31795 | Mehul Kiritkumar | -- |
Rs. 50,000.00
50 Thou+ |
57570, Union Bank of India | Y | 2012-13 |
| 31796 | Ashok Kr Gupta | Flat No.261 Dharam Appt Plot No.5 Dwarka Delhi |
Rs. 50,000.00
50 Thou+ |
060668 Allahabad | Y | 2019-20 |
| 31797 | Laxmansinh Z Parmar | At. Jala Nager Ta. Thashra |
Rs. 50,000.00
50 Thou+ |
NIFT Bank of India Thashra Cheque Date- 20-08-2019 | Y | 2019-20 |
| 31798 | Sankar Venkatensan | 12 Second Cross Street Brindhavan Puducherry |
Rs. 50,000.00
50 Thou+ |
000069 HDFC Bank | Y | 2019-20 |
| 31799 | Krishnaeet Udayog Kalan | -- |
Rs. 50,000.00
50 Thou+ |
000399 Bank of Baroda | N | 2019-20 |
| 31800 | Purohit Construction | J/406, Yash Flora Residency, Govardhan Road, Nr Haridarshan Chokdi Naroda Ahmedabad |
Rs. 50,000.00
50 Thou+ |
295, The Kalupur Commercial Co.Op. Bank Ltd., Nava Nikol, Ahmedabad | Y | 2022-23 |
