Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 32001 | Sujaya Kanth S.V. | -- |
Rs. 50,000.00
50 Thou+ |
524100 State Bank of Mysore Koramangala | Y | 2016-17 |
| 32002 | Nagendra Mahto | Doranda Ranchi |
Rs. 50,000.00
50 Thou+ |
689274, State Bank Of India | Y | 2023-24 |
| 32003 | Lourde Hospital | Taliparamba |
Rs. 50,000.00
50 Thou+ |
N | 2023-24 | |
| 32004 | Goodhill Builders(Satpal Singh) | DeltaIi, Greater Noida | |
380415, CAN | Y | 2023-24 |
| 32005 | Vipulkumar Kantibhai Patel | At. Dumaral, Taluka Nadiad, Dist. Kheda |
Rs. 50,000.00
50 Thou+ |
000016, AU Small Finance Bank, College Road, Nadiad-387001, Chq Dt 21.08.2021 | Y | 2021-22 |
| 32006 | Kanani Ashokkumar Harjibhai | B/43, Uttam Park Society, Nikol Gam Road, Thakkar Bapanagar, Ahmedabad-382350 |
Rs. 50,000.00
50 Thou+ |
022630, ICICI Bank, Sardar Mall, Nikol, Ahmedabad, Chq Dt 08.03.2022 | Y | 2021-22 |
| 32007 | Vectus Industries Ltd Morena | Morena |
Rs. 50,000.00
50 Thou+ |
889539, State Bank of India, Morena, Chq Dt 09.07.2021 | Y | 2021-22 |
| 32008 | Dalal Realty | Yogeshwar Eminanace Opp. Ganesh College Nava Vadaj Ahmedabad |
Rs. 50,000.00
50 Thou+ |
49239 Axis Bank Ranip Ahmedabad 03.02.2019 | Y | 2018-19 |
| 32009 | Ashok Kumar | Sector-8 Panchkula |
Rs. 50,000.00
50 Thou+ |
022720 Ubi Panchkula | Y | 2018-19 |
| 32010 | New Bharat Egency | -- |
Rs. 50,000.00
50 Thou+ |
804074, HDFC Bank | N | 2012-13 |
| 32011 | Shivam Prerna Infrabuild | Prerna Rajvi Fp-558 Ioc Petrol Pump Acc Cross Road Naranpura Ahmedabad | |
036775 Bank of Maharashtra Jodhpur Satelite Ahmedabad Cheque Date- 08-04-2019 | Y | 2019-20 |
| 32012 | Jageshwar Kumar | -- |
Rs. 50,000.00
50 Thou+ |
30575 Axis Bank | Y | 2019-20 |
| 32013 | Badri Vishal Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
000037 HDFC Bank | Y | 2019-20 |
| 32014 | Jigna Pratik Doshi | -- |
Rs. 50,000.00
50 Thou+ |
774184, ICICI Bank, Dadar East Branch | N | 2014-15 |
| 32015 | Mr. Jaykant | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
539465 | Y | 2022-23 |
| 32016 | Parameshwari Exports Pvt Ltd | 1-B, Kulathupalayam Road, Vengamedu, Karur- 639006 |
Rs. 50,000.00
50 Thou+ |
109438, Axis Bank, Karur-Utib0000123 | Y | 2022-23 |
| 32017 | Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 50,000.00
50 Thou+ |
Cheque No-656807 SBI Vijan Appartments Lady Jamshediji Road Mumbai | Y | 2020-21 |
| 32018 | Megha Sharma Dubey | Flat No.5, 3Rd Floor Building No.A-45B,Shanti Kunj,A Block Church Road Vasant Kunj Delhi-110070 | |
000052, HDFC Bank | Y | 2023-24 |
| 32019 | Manoj Kumar Singhania | Jhumritilya, Koderma |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 32020 | Lourde Hospital | Taliparamba |
Rs. 50,000.00
50 Thou+ |
N | 2023-24 | |
| 32021 | Nilam Construction Co | C/O. Trabkishwer Kwori Works Pvt Ltd, Dakor Godhra Road, At. Sevaliya Dist. Kheda |
Rs. 50,000.00
50 Thou+ |
000026, Bank of Baroda, Sevalia-388245, Chq Dt 01.09.2021 | Y | 2021-22 |
| 32022 | Rupa Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 50,000.00
50 Thou+ |
52, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 32023 | Pankaj Pundir | -- |
Rs. 50,000.00
50 Thou+ |
043189 Almora Urban Co-Operative Bank Vidhansabha Marg D.Dun | Y | 2017-18 |
| 32024 | Kachhadiya Construction | Sahjanand Heights Yogi Chowk Punagam Surat-395010 |
Rs. 50,000.00
50 Thou+ |
556 Icici Bank Surat Puna Kumbharia Branch Surat 09-11-2018 | Y | 2018-19 |
| 32025 | Gaurav Bansal | #548 Mamta Enclave Zirakpur | |
357644 Sbi Mini Sectt. Karnal | Y | 2018-19 |
| 32026 | Balbir Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
233042 SBI Parsundakhal Pauri | N | 2018-19 |
| 32027 | Prem Kumar Singh | -- |
Rs. 50,000.00
50 Thou+ |
687293 PNB | N | 2018-19 |
| 32028 | Shukan Corporation Pvt Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
123, Bank of Baroda | N | 2012-13 |
| 32029 | Veena Sabarwal | A-14, Pankha Road Opp- Uttam Nagar Terminal New Delhi |
Rs. 50,000.00
50 Thou+ |
194847, Syndicate Bank | Y | 2013-14 |
| 32030 | Everest Holovisions Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Corporation Bank | Y | 2013-14 |
| 32031 | Sanjay Store | Ranjit Ngr Delhi |
Rs. 50,000.00
50 Thou+ |
000658 P& Sind | N | 2019-20 |
| 32032 | Aahna Buildspace Llp | 2Nd Floor Shilp-3 Near Manan Party Plot Opp. Pakwan Cross Road Ahmedabad | |
000449 Kotak Mahindra Bank Near Pakwan S. G. Heighway Ahmedabad Cheque Date- 06-04-2019 | Y | 2019-20 |
| 32033 | -- |
Rs. 50,000.00
50 Thou+ |
12056 Sangli Bank | N | 2019-20 | |
| 32034 | Rita Bahuguna Joshi | -- |
Rs. 50,000.00
50 Thou+ |
182429 SBI | Y | 2019-20 |
| 32035 | Blooming Dale School | -- |
Rs. 50,000.00
50 Thou+ |
807881 PNB | Y | 2019-20 |
| 32036 | Sanjaykumar Govindbhai Gohel | At.Nadiad Dis.Kheda |
Rs. 50,000.00
50 Thou+ |
048514, Bank Of Maharastra, Nadiad, 09-05-2022 | Y | 2022-23 |
| 32037 | Rk Infralink Llp | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
92573, The Co-Operativ Bank Of Rajkot L., Universty Road, Rajkot, 16-06-2022 | Y | 2022-23 |
| 32038 | Mr. Shivraj Singh | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
19007 | Y | 2022-23 |
| 32039 | Vaishnavi Enterprises | Uttar Pradesh | |
217 | Y | 2022-23 |
| 32040 | South Indian Construction Private | Building No. OP X-582 Vavvakkavu Vavvakkavu Po Kollam-690528 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Vavvakkavu Branch Date 27-02-2021 | Y | 2020-21 |
| 32041 | Paritosh Anil | Flat No.5, 3Rd Floor Building No.A-45B,Shanti Kunj,A Block Church Road Vasant Kunj Delhi-110070 |
Rs. 50,000.00
50 Thou+ |
000154, HDFC Bank | Y | 2023-24 |
| 32042 | Shreeji Developers | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 50,000.00
50 Thou+ |
001459, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 32043 | Santosh Kumar | Godda, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Y | 2023-24 | |
| 32044 | Thiraviam Orthopaedic Hospital | 2-191, Tirunelveli High Road Near Ozhuginasery Bridge Therekalputhur, Thirupathisaram Post Nagercoil 629901 |
Rs. 50,000.00
50 Thou+ |
736399, Indian Overseas Bank, Thirupathisaram - IOBA0003140, | N | 2023-24 |
| 32045 | Rajendra Kr D Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 50,000.00
50 Thou+ |
417396, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 32046 | Nareshkumar Agarwal | 12/13, Prathma Mall, Shree Umiya Corporet, Patan Road, Siddhpur | |
000178, The Mehsana Urban Co. Op.Bank Ltd., Travel Chokdi, Sidhhpur-384161, Chq Dt 17.09.2021 | Y | 2021-22 |
| 32047 | Iralia Pharmaceuticals Pvt Ltd Indore | Indore |
Rs. 50,000.00
50 Thou+ |
620133, Punjab National Bank, Sanwer Road Indore, Chq Dt 28.06.2021 | Y | 2021-22 |
| 32048 | Pankaj Pundir | -- |
Rs. 50,000.00
50 Thou+ |
043188 Almora Urban Co-Operative Bank Vidhansabha Marg D.Dun | Y | 2017-18 |
| 32049 | Varni lnfrastructure | -- |
Rs. 50,000.00
50 Thou+ |
885218 Tamilnad Mercantile Bank Ltd. Ring Road Surat Branch 09-12-2018 | Y | 2018-19 |
| 32050 | Jashbhasi C.Patel | V.I. patels bldg ranchoodji ni khadki at palana ta nadiad 387350 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 1462940, Dena Bank Nadiad | N | 2004-05 |
| 32051 | Shukan Corporation Pvt Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
124, Bank of Baroda | N | 2012-13 |
| 32052 | Shafalya Infralink Llp | Shakti Complex Sciencity Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
174147 Axis Bank Vastrapur Ahmedabad Cheque Date- 11-04-2019 | Y | 2019-20 |
| 32053 | Sandeep | -- | |
Cheque 014595 Corporation Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 32054 | Trilok Chand Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
316666 SBI 12.04.2019 | Y | 2019-20 |
| 32055 | R R Infra | -- |
Rs. 50,000.00
50 Thou+ |
857531 SBI | Y | 2019-20 |
| 32056 | Vikas Trivedi | -- |
Rs. 50,000.00
50 Thou+ |
65692 Allahabad Bank | Y | 2019-20 |
| 32057 | Lalaji Foods C/O Krishan Kr. Aggarwal | A2/43 Rajauri Garden |
Rs. 50,000.00
50 Thou+ |
000959, HDFC Bank | Y | 2023-24 |
| 32058 | Pankaj Kumar | Babudih, Dhanbad |
Rs. 50,000.00
50 Thou+ |
646, ICICI Bank | Y | 2023-24 |
| 32059 | Reshmika Hospital | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
UPI/325509308580 | N | 2023-24 |
| 32060 | Divy Enterprise | Polt No 2, Arbuda Nager, Vage Gath, Ta. Thard , Dist. Banaskantha | |
383761, State Bank of India, Tharad Dist. Banaskantha-385565, Chq Dt 18.09.2021 | Y | 2021-22 |
| 32061 | Arihant Rice Mills (Vijay Kumar) | Ratia |
Rs. 50,000.00
50 Thou+ |
001494, ICICI Bank, Tohana Road Ratia, Chq. Dt 11.11.2021 | Y | 2021-22 |
| 32062 | Anish Khan | Ambedkaer Nagar Kadora |
Rs. 50,000.00
50 Thou+ |
53548, SBI | Y | 2023-24 |
| 32063 | H.S. Gopinath Redddy | Kodandarampur |
Rs. 50,000.00
50 Thou+ |
NEFT, Canara Bank, Kodandarampur | Y | 2021-22 |
| 32064 | Pushpnath Overseas Pvt Ltd Indore | Indore |
Rs. 50,000.00
50 Thou+ |
993043, State Bank of India, Sukliya Indore, Chq Dt 05.07.2021 | Y | 2021-22 |
| 32065 | Roller Centre Projects LIp | 7 Rajesh Appartment Near Navgujarat College Ahmedabad |
Rs. 50,000.00
50 Thou+ |
246412 Nutan Nagarik Sahakari Bank Ltd. Ashram Road Ahmedabad 03.02.2019 | Y | 2018-19 |
| 32066 | Saurabh Girdhar | #2146-B Sector-21A Chandigarh |
Rs. 50,000.00
50 Thou+ |
367389 Sbi Sector-20 Panchkula | Y | 2018-19 |
| 32067 | Shri Rang Infrastructure | -- | |
419822, Indian Bank | N | 2012-13 |
| 32068 | Rupa Ashari | 3-A, Konark, Chandralok, Jethabhai Lane, Ghatkoper (E ), Mumbai- 400077 |
Rs. 50,000.00
50 Thou+ |
338028, The Deccan Merchants Bank, Ghatkoper (W) Branch | Y | 2013-14 |
| 32069 | Amanullah Khan | B-4 Nizamudin Delhi |
Rs. 50,000.00
50 Thou+ |
671204Pnb | Y | 2019-20 |
| 32070 | Sahajanand Capital Buildtech Llp | Sola Road Ugati Lackview Flats Scincecity Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
000357 Hdfc Bank Navrangpura Ahmedabad Cheque Date- 12-04-2019 | Y | 2019-20 |
| 32071 | Sandeep Kumar | H. No- 231, Pandit Moholla , Delhi- 82 |
Rs. 50,000.00
50 Thou+ |
068374, Pnb Bank | Y | 2022-23 |
| 32072 | Prashant Enterprise | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
975, Standard Chartered, Wockhardt Hosp., Rajkot, 09-06-2022 | Y | 2022-23 |
| 32073 | Pasamashivan | Bangalore South |
Rs. 50,000.00
50 Thou+ |
Imps, Bangalore South | Y | 2022-23 |
| 32074 | Saykar Pralhad | Ram Indu Park Baner Pune-411045 | |
140473 Pune People Bank | Y | 2016-17 |
| 32075 | Nitu Singh | Maurhant,Chatra |
Rs. 50,000.00
50 Thou+ |
60784, Bank Of India | Y | 2023-24 |
| 32076 | Ragul Saravanan (Manjukumaran) | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
IMPSP2A3 | N | 2023-24 |
| 32077 | Manharbhai Jethabhai Patel | 3/ Shanti Nager Society, Modasa Road, Lunawada, Dist. Mahisagar |
Rs. 50,000.00
50 Thou+ |
000897, State Bank of India, Opp St Bus Stand Godhra-389001 Chq Dt 20.09.2021 | Y | 2021-22 |
| 32078 | Shree Ambica Traders | 1, Chamunda Nivas, Near Fire Bridge, Shahpur Darwaja Bahar, Shahibag, Ahmedabad-380004 |
Rs. 50,000.00
50 Thou+ |
151260, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 24.03.2022 | Y | 2021-22 |
| 32079 | Om Prakash Gola | Amroha |
Rs. 50,000.00
50 Thou+ |
778940, SBI | Y | 2023-24 |
| 32080 | Fluidomat Limited Indore | Indore |
Rs. 50,000.00
50 Thou+ |
126568, Central Bank of India, Mill Area Indore, Chq Dt 11.08.2021 | Y | 2021-22 |
| 32081 | Ajit Bhardwaj | -- | |
977402 Sbi Kosli (Rewari) | N | 2018-19 |
| 32082 | Bharatiya Sindhu Sabha Mumbai | Khar, Mumbai - 52. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 25707 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
| 32083 | Aarham Travels | -- |
Rs. 50,000.00
50 Thou+ |
535320, ICICI Bank | N | 2012-13 |
| 32084 | Bhagwati Tirth Polycontainers Ind Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Canara Bank | Y | 2013-14 |
| 32085 | Hawa Singh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 031016 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 32086 | Rajesh Kumar Singh | -- |
Rs. 50,000.00
50 Thou+ |
9073 IDBI Bank | Y | 2019-20 |
| 32087 | Monikaben Vipulkumar Patel | Gujrat-Kheda |
Rs. 50,000.00
50 Thou+ |
000019, Bank Of Baroda, Kapadvanj, 06-06-2022 | Y | 2022-23 |
| 32088 | Zenith Engineer Works | Nr. M.P. Shah Commerce College Main Road, Surendranagar | |
218306, Axis Bank, Surendranagar, 27-05-2022 | Y | 2022-23 |
| 32089 | Sachaidananda Murthy | Bangalore North |
Rs. 50,000.00
50 Thou+ |
Transfer, Bangalore North | Y | 2022-23 |
| 32090 | Abhishek Agarwal | Bank More, Dhanbad |
Rs. 50,000.00
50 Thou+ |
116, HDFC Bank | Y | 2023-24 |
| 32091 | South Indiabottling | B 163 TO B 170 SIPCOT INDUSTRIAL GROWTH CENTRE GANGAIKONDAN TIRUNELVELI- 627352 |
Rs. 50,000.00
50 Thou+ |
285559 | Y | 2023-24 |
| 32092 | Dave Construction Co. | A/2, Hastiapuri Tenament, College Road, Nadaiad |
Rs. 50,000.00
50 Thou+ |
002506, Bank of Baroda, College Road, Nadiad-387001, Chq Dt 20.09.2021 | Y | 2021-22 |
| 32093 | Dhanlaxmi Ubha Zadu Bhandar | 107, Ajmeri Building, Shankarbhuvan, Shapur Darwaja Bahar, Shahpur, Ahmedabad-380004 |
Rs. 50,000.00
50 Thou+ |
172718, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 24.03.2022 | Y | 2021-22 |
| 32094 | Hawa Singh Khobra | Tohana |
Rs. 50,000.00
50 Thou+ |
397083, Punjab National Bank, Tohana, Chq. Dt. 03.10.2021 | Y | 2021-22 |
| 32095 | Dhillon Screening Plant (Vikram Singh) | Yamunanagar | |
055760, Central Bank Of India, GNK Colloge, Yngr, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 32096 | Kevlaram | Jalore |
Rs. 50,000.00
50 Thou+ |
718504, Chq Dt-26.02.2022 | Y | 2021-22 |
| 32097 | Spiral Construction Corporation | -- |
Rs. 50,000.00
50 Thou+ |
501305 ICICI Bank Raijibug JuNAgadh Dt.17.07.2017 | Y | 2017-18 |
| 32098 | Ram Kumar Singla | #842 Sec-2 Panchkula |
Rs. 50,000.00
50 Thou+ |
506690 Sbi Sector 10 Panchkula | Y | 2018-19 |
| 32099 | Anil Kumar Negi | -- |
Rs. 50,000.00
50 Thou+ |
651961 SBI Bhrigukhal | N | 2018-19 |
| 32100 | Bharatiya Sindhu Sabha Mumbai | khar, Mumbai - 52. |
Rs. 50,000.00
50 Thou+ |
Cheque No. 25708 JANAKALYAN SAHAKARI BANK KHAR BRANCH,MUMBAI | N | 2003-04 |
| 32101 | Shivam Builders Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
208054, Saraspur Nagrik co-op Bank | N | 2012-13 |
| 32102 | Shreenathji Infra Space Llp | Science Quare Grand Near Sinhdu Bhavan Opp Goga Maharaj Temple Thaltej Ahmedabad-380059 | |
511299 State Bank of India Prahladnagar Ahmedabad Cheque Date- 12-04-2019 | Y | 2019-20 |
| 32103 | Chanda Akash | -- |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank | Y | 2019-20 |
| 32104 | Jayendra Sankarbhai Vaghela | Gujrat-Kheda |
Rs. 50,000.00
50 Thou+ |
671551, State Bank Of India, Nadiad, 14-06-2022 | Y | 2022-23 |
| 32105 | Prashant Enterprise | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
978, Standard Chartered, Simaria Mansion, Rajkot, 10-06-2022 | Y | 2022-23 |
| 32106 | Keshman Enterprise | Surendranagar |
Rs. 50,000.00
50 Thou+ |
845112, Idbi Bank, Surendranagar, 27-05-2022 | Y | 2022-23 |
| 32107 | H.S. Gopinath | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 32108 | Ashok N Soni | Mg Road, Hosur |
Rs. 50,000.00
50 Thou+ |
100215, Csb Bank, Hosur - Csbk000358 | Y | 2022-23 |
| 32109 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 | |
RTGS Syndicate Branch Chingavanam Branch Date 24-08-2020 | Y | 2020-21 |
| 32110 | Shirish Jadhav | Trimurti Honey Gold Range Hill Road Ashok Society Pune-411021 |
Rs. 50,000.00
50 Thou+ |
365718 IDBI Bank | Y | 2016-17 |
| 32111 | Kumar Harsh | Saraidhela, Dhanbad |
Rs. 50,000.00
50 Thou+ |
594, ICICI Bank | Y | 2023-24 |
| 32112 | Winners India | 313, V.H.Road Coimbatore Tamil Nadu Pincode- 641001 |
Rs. 50,000.00
50 Thou+ |
1044380453 | Y | 2023-24 |
| 32113 | Dhanraj Mishrimal Bindal | B/105, Green Avenue, Ghod Dod Road, Surat |
Rs. 50,000.00
50 Thou+ |
132729, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 32114 | Prayosha Enterprise | Sri Venkateshwar Nivas, Jain Derasar Street, Opp. Maninagar Railway Station, Maninagar, Ahmedabad- 380008 |
Rs. 50,000.00
50 Thou+ |
468000, The United Co-Op Bank Ltd, Maninagar, Ahmedabad-380008, Chq Dt 22.03.2022 | Y | 2021-22 |
| 32115 | J P Rice Mill | Ratia |
Rs. 50,000.00
50 Thou+ |
002309, ICICI Bank, Tohana Road, Ratia, Chq. Dt. 01.12.2021 | Y | 2021-22 |
| 32116 | Ghanshyam Anuragi | Aalokik Bhaewan Jila Parisad Orai | |
000053, Axis | Y | 2023-24 |
| 32117 | Nova Ispat Pvt Ltd Indore | Indore |
Rs. 50,000.00
50 Thou+ |
000017, HDFC Bank, Manikbagh Indore, Chq Dt 01.07.2021 | Y | 2021-22 |
| 32118 | Anant Enterprise | Anant Homes Opp. Sentosa Ambey Velly Road Thi Andar Size Utran Mota Varachha Surat Mob. No. 9904398898 |
Rs. 50,000.00
50 Thou+ |
217 Icici Bank Utran Branch Surat 27/09/2018 | Y | 2018-19 |
| 32119 | Yash Pal Thakur | Karnal |
Rs. 50,000.00
50 Thou+ |
872107 Pnb Sector-6 Karnal | Y | 2018-19 |
| 32120 | Regnesis Industries Pvt. Ltd | Plot No.29/B P & T Colony Trimulgherry Secunderabad-500015 |
Rs. 50,000.00
50 Thou+ |
HDFC HDFC Bank Punjagutta Branch Hyderabad 13.07.2018 | Y | 2018-19 |
| 32121 | R K Bajpai | -- |
Rs. 50,000.00
50 Thou+ |
460884 PNB | Y | 2018-19 |
| 32122 | Bipin Engineering | -- |
Rs. 50,000.00
50 Thou+ |
88925, Bank of Maharashtra | N | 2012-13 |
| 32123 | Pride Multi State Credit | Kerala | |
29-12-2022 | N | 2022-23 |
| 32124 | Deepraj Transport | Sakhali Goa |
Rs. 50,000.00
50 Thou+ |
001661, The Goa State Co-op Bank | Y | 2015-16 |
| 32125 | Lalit Enterprises | Raipur |
Rs. 50,000.00
50 Thou+ |
94755 Union Bank | Y | 2016-17 |
| 32126 | Puja Devi | Kaji Pakari, Palamu |
Rs. 50,000.00
50 Thou+ |
499769, State Bank Of India | Y | 2023-24 |
| 32127 | Ramkishore Raghuveer Prasad Huf | A-402, Megh Dhanush Apt., Ghod Dod Road, Surat |
Rs. 50,000.00
50 Thou+ |
202510, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 32128 | Vinod Kumar Gupta | Indraprasth Colony, Lucknow Road Hardoi |
Rs. 50,000.00
50 Thou+ |
000339, PNSD | N | 2023-24 |
| 32129 | Jagseer Singh | Ratia |
Rs. 50,000.00
50 Thou+ |
068291, Central Bank of India, Ratia, Chq. Dt. 12.11.2021 | Y | 2021-22 |
| 32130 | Erol Exports Pvt Ltd | Industrial Area Yamunanagar | |
000137, Kotak Mahindra Bank, Yamunanagar | Y | 2021-22 |
| 32131 | New Savitri Hospital | Deoria Jila |
Rs. 50,000.00
50 Thou+ |
000142, HDFC | Y | 2023-24 |
| 32132 | Dutt Motor Body Builders | N.H-8 Isanpur NArol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 50,000.00
50 Thou+ |
426236 Syndicate Bank PrahaladNAgar Ahmedabad Dt.05.02.2018 | Y | 2017-18 |
| 32133 | Dimple Sharma | -- |
Rs. 50,000.00
50 Thou+ |
669537 CaNAra Bank GMS Road D.Dun | Y | 2017-18 |
| 32134 | Amarshibhai Babubhai Khadela | 29 Tulsi Row House Yogi Chowk Puna Simada Road Surat |
Rs. 50,000.00
50 Thou+ |
61 Mehsana Co. Op. Bank Varachha Road Surat 28/09/2018 | Y | 2018-19 |
| 32135 | Narendra Sharma | Kufari Village, Shimla |
Rs. 50,000.00
50 Thou+ |
665508PNB, MANDI, H.P.-175001 | Y | 2010-11 |
| 32136 | Midas Constructions | Chembur Branch, Mumbai - 71 |
Rs. 50,000.00
50 Thou+ |
Cheque No. 462682 THE BHARAT CO.OP.BANK CHEMBUR BRANCH,MUMBAI | N | 2003-04 |
| 32137 | Bhisham J Ramani | -- | |
631880, HDFC Bank | N | 2012-13 |
| 32138 | Satish Kr Jindal | F-6 Milap Nagar Uttam Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
000102 Bob | Y | 2019-20 |
| 32139 | Shree Siddhi Infrabuildcon Llp | D/1001/1002 Gnaesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S. G. Rtoad Ahmedabad-60 |
Rs. 50,000.00
50 Thou+ |
218608 Axis Bank Nehrunagar Ahmedabad-15 Cheque Date- 03-06-2019 | Y | 2019-20 |
| 32140 | Pankaj Raidongia | Dibrugarh--Assam |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2022-23 |
| 32141 | Pioneer Infrastructure Co. | Gujrat-Rajkot City |
Rs. 50,000.00
50 Thou+ |
3979, Bank Of Baroda, Rajkot, 30-06-2022 | Y | 2022-23 |
| 32142 | A K Mack Infra | 78 1Z2 Gide makarba vadodara |
Rs. 50,000.00
50 Thou+ |
081036 Bank of baroda Makarpura vadodara date 13-01-2020 | Y | 2020-21 |
| 32143 | Ashokan R | Kanchipuram 603301 |
Rs. 50,000.00
50 Thou+ |
000001 IDFC First Bank Kancheepuram Date 04.11.2020 | Y | 2020-21 |
| 32144 | Binay Ram | Kaji Pakari, Palamu | |
858209, State Bank Of India | Y | 2023-24 |
| 32145 | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
UPI/325647237449 | N | 2023-24 | |
| 32146 | Sharad Kumar Singh | Indraprasth Colony, Lucknow Road Hardoi |
Rs. 50,000.00
50 Thou+ |
324980, HDFC | N | 2023-24 |
| 32147 | Kamboj Agri Works (Jaswant Singh) | Ratia |
Rs. 50,000.00
50 Thou+ |
001348, ICICI Bank, Tohana Road, Ratia, Chq. Dt 08.11.2021 | Y | 2021-22 |
| 32148 | Avosya Technology Pvt Ltd | Plot No.4 Mayur Plaza-4 Mayur Vihar Phase-1 Delhi-110091 |
Rs. 50,000.00
50 Thou+ |
002612 Kotak Mahindra | Y | 2018-19 |
| 32149 | Shrivastav Dipakbhai | 13-A Prabhat Society Waghodia Road Vadodara |
Rs. 50,000.00
50 Thou+ |
00100 Kotak Mahindra Bank Vadodara 15.03.2019 | Y | 2018-19 |
| 32150 | Kesar Developers | Vill.-Khoraj Ahmedabad |
Rs. 50,000.00
50 Thou+ |
201152 Axis Bank Chandkheda Ahmedabad 23.02.2019 | Y | 2018-19 |
| 32151 | -- | |
013403 UGB Upper Bazar Pauri | N | 2018-19 | |
| 32152 | Narendra Sharma | Kufari Village, Shimla |
Rs. 50,000.00
50 Thou+ |
665509PNB, MANDI, H.P.-175001 | Y | 2010-11 |
| 32153 | Bhisham J Ramani | -- |
Rs. 50,000.00
50 Thou+ |
631881, HDFC Bank | N | 2012-13 |
| 32154 | Bhupesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000014 Andhra Bank 12.04.2019 | Y | 2019-20 |
| 32155 | Banshi Dhar Pandey | -- |
Rs. 50,000.00
50 Thou+ |
686627 Canara Bank | N | 2019-20 |
| 32156 | Shital Fancy Store | At.Nadiad Dis.Kheda |
Rs. 50,000.00
50 Thou+ |
000621, The Nadiad Co.Op.Bank Ltd, Nadiad, 16-07-2022 | Y | 2022-23 |
| 32157 | Royal Latex Private | Koovappally Rd Kanjar Kerala 685590 |
Rs. 50,000.00
50 Thou+ |
RTGS ICICI Bank Kanjar Kerala Date 17-09-2020 | Y | 2020-21 |
| 32158 | Chand Kntarprde | Daman | |
Y | 2023-24 | |
| 32159 | Manojbhai N Trivedi | At.Petli Ta. Vaso, Dist. Kheda |
Rs. 50,000.00
50 Thou+ |
741229, STATE BANK OF INDIA ANAND | Y | 2023-24 |
| 32160 | Sankalp Homes | Raipur |
Rs. 50,000.00
50 Thou+ |
025381 Bank of India | Y | 2016-17 |
| 32161 | Sunita Gopal Chintal | Bibwewadi Pune-411037 |
Rs. 50,000.00
50 Thou+ |
35 HDFC Bank | Y | 2016-17 |
| 32162 | Sandhya Kumari | Kaji Pakari, Palamu |
Rs. 50,000.00
50 Thou+ |
754312, Punjab National Bank | Y | 2023-24 |
| 32163 | Kudroi Building | Kasaragod |
Rs. 50,000.00
50 Thou+ |
N | 2023-24 | |
| 32164 | G Ramamoothy | Tamilnadu |
Rs. 50,000.00
50 Thou+ |
79029Indian Bank, Ramanathapuram - IDIB000r051, | N | 2023-24 |
| 32165 | Harshit Trading Co | Nehru Gam, Behnd Sarsar Bhavan, Nadiad | |
083275, Bank of Maharashtra, Station Road, Nadiad-387001, Chq Dt 31.01.2022 | Y | 2021-22 |
| 32166 | Bhanu Pancholi | -- |
Rs. 50,000.00
50 Thou+ |
170226 Urban Co-Operative Bank Cross Road D.Dun 03-01-2018 | Y | 2017-18 |
| 32167 | Purvi Chemicals | Patoliya Pole Ghdiyali Pole Vadodara |
Rs. 50,000.00
50 Thou+ |
5547 B.O.B. Laheripura Vadodara 12.03.2019 | Y | 2018-19 |
| 32168 | N.C. Engineering | 302 Shantam Villa Opp. Neminath Flat Opp. Xavier Ladies Hostel Navrangpura Ahmedabad |
Rs. 50,000.00
50 Thou+ |
696972 Syndicatte Bank Navrangpura Ahmedabad 03.01.2019 | Y | 2018-19 |
| 32169 | Ashish Sanghi | Flat 101 Ghs-6 Sec-5 Panchkula |
Rs. 50,000.00
50 Thou+ |
616231 Sbi High Court Chandigarh | Y | 2018-19 |
| 32170 | A&A Corporation | Sbi Main Road Ranchi |
Rs. 50,000.00
50 Thou+ |
096397 SBI Main Road Ranchi 13.08.18 | Y | 2018-19 |
| 32171 | Diwan Singh Rawat | -- |
Rs. 50,000.00
50 Thou+ |
007602 IDBI Niwas Mall Road Pauri | N | 2018-19 |
| 32172 | Arunbhai Shantila Chaturvadi | -- | |
13, AMCO Bank | Y | 2012-13 |
| 32173 | Banshi Dhar Pandey | -- |
Rs. 50,000.00
50 Thou+ |
686628 Canara Bank | N | 2019-20 |
| 32174 | Bhakti Construction | Gujrat-Vadodra Distt |
Rs. 50,000.00
50 Thou+ |
533021, Icici Bank, Bharuch, 28-02-2023 | Y | 2022-23 |
| 32175 | Shobika Weddings | Kerala |
Rs. 50,000.00
50 Thou+ |
13-12-2022 | N | 2022-23 |
| 32176 | Prerna Aggarwal | Rz-78 Gali No-2 Vaishali, Dabri-45 |
Rs. 50,000.00
50 Thou+ |
202820, Axix Bank | Y | 2023-24 |
| 32177 | Harsh Julka | A3 Janakpuri Delhi-58 |
Rs. 50,000.00
50 Thou+ |
022739, HDFC | Y | 2023-24 |
| 32178 | Sankalp Relites | Raipur |
Rs. 50,000.00
50 Thou+ |
043052 Bank of India | Y | 2016-17 |
| 32179 | Raghunath J Gouda | 84/4-A Parvati Darshan Pune-411009 | |
16946 BOI | Y | 2016-17 |
| 32180 | Pankaj Chandravanshi | Kaji Pakari, Palamu |
Rs. 50,000.00
50 Thou+ |
74887, State Bank Of India | Y | 2023-24 |
| 32181 | Mahender Singh | Ratia |
Rs. 50,000.00
50 Thou+ |
698822, State Bank of India, NGM, Ratia, Chq. Dt 01.12.2021 | Y | 2021-22 |
| 32182 | Ganpati Hydrolic Works (Vikram Singh) | Yamunanagar |
Rs. 50,000.00
50 Thou+ |
000644, ICICI Bank Radour Branch, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 32183 | R & B Infra Project Ltd | B-1, Ground Floor, Neela Apt, S V P Road, Borivali West, Mumbai Suburban, Maharashtra, 400092 |
Rs. 50,000.00
50 Thou+ |
40796, Bharat Bank, Chq Dt. 25.05.2021 | Y | 2021-22 |
| 32184 | Anand Trading Company | Chittorgarh |
Rs. 50,000.00
50 Thou+ |
000417, Chq Dt. 10-02-2022 | Y | 2021-22 |
| 32185 | Sanjay Singh | 89/62A Bangur Park Rishra Dist Hoogly |
Rs. 50,000.00
50 Thou+ |
174478 HDFC Bank Stephen House 05-12-2017 | Y | 2017-18 |
| 32186 | Kavisha Infracon | Kavisha Celebration Opp. Arohi Club Nr. Amantran Bunglow Ghuma-Shela Road Ahmedabad | |
671337 Corporation Bank Chandkheda Ahmedabad 03.02.2019 | Y | 2018-19 |
| 32187 | Pasa Resources Pvt Ltd | Sbi Sme Branch Ranchi |
Rs. 50,000.00
50 Thou+ |
178482 SBI Sme Branch Ranchi 17.03.18 | Y | 2018-19 |
| 32188 | -- |
Rs. 50,000.00
50 Thou+ |
000043 SBI Sabdar Khal Sab | N | 2018-19 | |
| 32189 | Atri Developers | -- |
Rs. 50,000.00
50 Thou+ |
54367, HDFC Bank | N | 2012-13 |
| 32190 | M/S Computer Care | -- |
Rs. 50,000.00
50 Thou+ |
507257 Canara Bank 12.04.2019 | Y | 2019-20 |
| 32191 | Vishwas Construction Company | Gujrat-Vadodra Distt |
Rs. 50,000.00
50 Thou+ |
001289, Bank Of Baroda, Rajpipla, 28-03-2023 | Y | 2022-23 |
| 32192 | Khushbu Provision Store | C/64 J.K.Park Ram Talavdi, Mission Road, Nadiad |
Rs. 50,000.00
50 Thou+ |
000574, The Nadiad People Co.Op.Bank Ltd, Nadiad, 17-08-2022 | Y | 2022-23 |
| 32193 | Kamal Gupta, Mla | Hissar | |
440 | Y | 2022-23 |
| 32194 | H.S. Gopinath Reddy | Bengaluru |
Rs. 50,000.00
50 Thou+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 32195 | Future Well Shoes Pvt Ltd | 250/4A-4C, Lingundram Village, Gudiyatham |
Rs. 50,000.00
50 Thou+ |
000130, Hdfc Bank | Y | 2022-23 |
| 32196 | Inderjeet Singh | Ranchi, Jharkhand |
Rs. 50,000.00
50 Thou+ |
504534, ICICI Bank | Y | 2023-24 |
| 32197 | Sri Meenakshi Packaging Indu | 8-2/1, Pathirakaliamman Theatre Building, Palamedu, Madurai, Madurai, Tamil Nadu, 625503 |
Rs. 50,000.00
50 Thou+ |
P048240301839727 | Y | 2023-24 |
| 32198 | Md Alam | Mauaima, Prayagraj |
Rs. 50,000.00
50 Thou+ |
130, BOB | Y | 2023-24 |
| 32199 | Vipulkumar Ramanlal Patel | 16/A, Arbudanager Society, Ratnakar Mata Road, At Kakpdwanj, Ta. Kapdwanj, Dist. Kheda |
Rs. 50,000.00
50 Thou+ |
000153, Bank of Baroda, Kapadwanj-387630, Chq Dt 11.02.2022 | Y | 2021-22 |
| 32200 | Preethan K.N. | Malleshwara | |
NEFT, SBI, Malleshwara | Y | 2021-22 |
