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 |
|---|---|---|---|---|---|---|
| 9201 | Wabale Mahesh | 631 Nutan Maharashtra Society Padmavati Pune-411009 |
Rs. 2,00,000.00
2 Lacs+ |
22137 Janata Sah. Bank | Y | 2016-17 |
| 9202 | Panoli Industries Association | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
| 9203 | Surani Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51793, The Cosmos Bank | N | 2012-13 |
| 9204 | Bharat Bhushan Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 9205 | SCC Builders Pvt. Ltd. | -- | |
1539 01.06.2019 | Y | 2019-20 |
| 9206 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 2,00,000.00
2 Lacs+ |
161292, Central Bank of India | Y | 2015-16 |
| 9207 | KRC Infra Project Ltd. | Rasulpur Road Palwal Haryana |
Rs. 2,00,000.00
2 Lacs+ |
000796 HDFC Bank Ltd Agra Chowk Haryan Date 14-08-2020 | Y | 2020-21 |
| 9208 | Yenpure Rajesh Tukarani | 553 Narayan Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
24 Janata Sah. Bank | Y | 2016-17 |
| 9209 | Dr R Ramasubbu | No.5, Birds Road, Contonment, Trichy-620001 |
Rs. 2,00,000.00
2 Lacs+ |
006107, Dhanlaxmi Bank Ltd, P.B. No-451, 12 Madurai Road, Thiruchirappallai, Chq Dt-14.07.2021 | Y | 2021-22 |
| 9210 | Nakoda Ispat Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009055 Bank of Baroda | Y | 2018-19 |
| 9211 | Toko Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
568156, State Bank of India | N | 2012-13 |
| 9212 | Namdev Dhake | Shiva Nagri Bijali Nagar Chinchwad | |
400010 Kalyan Janata Sahakari Bank Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 9213 | Atul Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
64872 Central Bank | Y | 2019-20 |
| 9214 | Kochouseph Chittilapilly | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14-12-2022 | N | 2022-23 |
| 9215 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 9216 | Tarcar Ventures Pvt Ltd. | H.O. Tarcar Mansion, Near Mary Immaculate School, Opp. Income Tax Office, Cortin, Panaji-Goa 403 001 |
Rs. 2,00,000.00
2 Lacs+ |
68926, Saraswat Bank, Panaji-Goa, Chq Dt 16.07.2021 | Y | 2021-22 |
| 9217 | Shah Jayantilal Balchand & Sons | 510, Kathiara Gali, Dariyapur ,Delhi Chakla, Ahmedabad-380001 |
Rs. 2,00,000.00
2 Lacs+ |
004023, Bank of Baroda, Delhi Chakla, Ahmedabad-380004, Chq Dt 27.10.2021 | Y | 2021-22 |
| 9218 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206422686388, State Bank Of India, New Delhi, Dt.05.03.2022 | Y | 2021-22 |
| 9219 | Nakoda Ispat Ltd | Raipur | |
009056 Bank of Baroda | Y | 2018-19 |
| 9220 | Vardhman Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
264325, Dena Bank | N | 2012-13 |
| 9221 | Sambhawna Construction Co. (Gurmej Singh) | Vill Gundar Nilokheri Karnal |
Rs. 2,00,000.00
2 Lacs+ |
DD 069451 Bank of India Saket C & P Branch New Delhi. Cheque Dte-23.07.2019 | Y | 2019-20 |
| 9222 | Shekhar Chinchwade | Chinchwade Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
202775 Jay Hind Urban Co-Op Bank Vakad Cheque Date-05.06.2019 | Y | 2019-20 |
| 9223 | Seemati Textiles | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
05-01-2023 | N | 2022-23 |
| 9224 | Nakoda Ispat Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009057 Bank of India | Y | 2018-19 |
| 9225 | Veentel Ceramic Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
26087, Bank of India | N | 2012-13 |
| 9226 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi | |
542552 PNB | Y | 2019-20 |
| 9227 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000357 Development Credit Bank Ltd | N | 2019-20 | |
| 9228 | -- |
Rs. 2,00,000.00
2 Lacs+ |
374142 Bank of Maharashtra | N | 2019-20 | |
| 9229 | Saji V Mathew | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
13-03-2023 | N | 2022-23 |
| 9230 | Ajay Singh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
25046 | Y | 2022-23 |
| 9231 | Creative Garments Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
158189 Bank of Maharashtra vapi date 11-07-2020 | Y | 2020-21 |
| 9232 | Doms Industries Pvt. Ltd | Plot No -50+53 P.G.Umbargaon Dist- Valsad |
Rs. 2,00,000.00
2 Lacs+ |
125457 HDFC Bank Komal Associates Umbergaon Main Road Umbergaon- Date-23-02-2021 | Y | 2020-21 |
| 9233 | Zed Vetrified Pvt. Ltd. | Morbi | |
56527, State Bank of India | N | 2012-13 |
| 9234 | Ravi Kaushik | Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000015 Hdfc Bank Model Town Rohtak Cheque Date- 10-04-2019 | N | 2019-20 |
| 9235 | -- |
Rs. 2,00,000.00
2 Lacs+ |
002844 Bharath | N | 2019-20 | |
| 9236 | Puja Prakash Waychal | Bunglow No.6 Mathura Atlas Cop Co Society Mahesh Nagar Pimpri Pune-18 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Pinpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 9237 | Perfect Stone Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
807577, Indian Overseas Bank | N | 2014-15 |
| 9238 | Kalpana Das | Barpeta--Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 9239 | Jawahar Construction | 68, Annanagar, Annanagar Palani, Dindigul, Tamil Nadu, 624601 |
Rs. 2,00,000.00
2 Lacs+ |
392291 | Y | 2022-23 |
| 9240 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | |
109081, Central Bank of India | Y | 2015-16 |
| 9241 | Badshah Masala Pvt. Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper{East} Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
000045 HDFC Bank Shop No. 1 & 2 Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
| 9242 | Manik Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
071072, ICICI Bank, Punjabi Bagh, New Delhi, Dt.04.01.2022 | Y | 2021-22 |
| 9243 | Dimond Power Infrastruct Ltd. | GORVA ROAD GORVA VADODARA |
Rs. 2,00,000.00
2 Lacs+ |
212318 ICICI Bank | Y | 2009-10 |
| 9244 | Doneto Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
427565, HDFC Bank | N | 2012-13 |
| 9245 | Suresh Bhoir | Kunarl Estate Building No.A-2/9 Keshav Nagar Chinchwad Pune-33 |
Rs. 2,00,000.00
2 Lacs+ |
084550 Bank of Maharashtra Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 9246 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
805714 SBI | Y | 2019-20 |
| 9247 | Donear Industries Ltd | Donear House, Plot No.A50, 8Th Floor, Midc, Road No.1, Andheri, Mumbai 400093 | |
RTGS, 16-12-2022 | Y | 2022-23 |
| 9248 | Manik Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206418624984, ICICI Bank, New Delhi, Dt. 05.03.2022 | Y | 2021-22 |
| 9249 | SH Sanjiv Bhai Banrjee | ALANKAR TOWERS SAYAJIGANJ VADODARA |
Rs. 2,00,000.00
2 Lacs+ |
356744 Central BANK OF INDIA | N | 2009-10 |
| 9250 | Sihor Steel Rewoling & Association | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
861134, Bank of Maharashtra | Y | 2012-13 |
| 9251 | Ashasr Realtors | -- |
Rs. 2,00,000.00
2 Lacs+ |
5780, Indian Overseas Bank, Thane(West) Branch | N | 2013-14 |
| 9252 | -- |
Rs. 2,00,000.00
2 Lacs+ |
27829 State Bank of India adam Cama Road Bran Cheuqe Date-22.08.2019 | N | 2019-20 | |
| 9253 | Goyal Hospital & Research Centre | Jodhpur City |
Rs. 2,00,000.00
2 Lacs+ |
22425 | Y | 2022-23 |
| 9254 | Shreeji Builders and Devlopers Rera Accounts | Near V.V.C.C. Bank Opp Hom Science College Vallabh Vidhyanagar | |
307433 Axis Bank Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
| 9255 | Narayana B M | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
000033, Mangalore | Y | 2021-22 |
| 9256 | Excel Ltd. | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
153344, State Bank of India | Y | 2012-13 |
| 9257 | Ajay Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
261282 SBI | Y | 2019-20 |
| 9258 | Arihant Jain | Bangalore--Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 9259 | Ghan Shyam Ojha | Jodhpur City |
Rs. 2,00,000.00
2 Lacs+ |
750419 | Y | 2022-23 |
| 9260 | Govind Kishnani Huf | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
| 9261 | N D Waddar | Raichur | |
NEFT Raichur | Y | 2020-21 |
| 9262 | S K Marbles | 26 Commercial Complex Housing Board Katni |
Rs. 2,00,000.00
2 Lacs+ |
001472, Bank Of Baroda, Industrial Area Katni, Chq Dt. 04.09.2021 | Y | 2021-22 |
| 9263 | Sanjay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
000135 Andhra Bank 25-01-2018 | Y | 2017-18 |
| 9264 | SESA GOA LTD | SESA GOA LTD. SESA GHOR 20 EDC COMPLEX PATTO, PANAJI-GOA |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 913853 CANARA. BANK. PANAJI | N | 2006-07 |
| 9265 | Shri Jatinbhai Pandya | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
291789, HDFC Bank | Y | 2012-13 |
| 9266 | Capt. Bidhana | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 585158 Cheque Date-14.08.2019 | Y | 2019-20 |
| 9267 | M.Sridhar Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 9268 | Shashi Kishnani | Uttar Pradesh | |
64 | Y | 2022-23 |
| 9269 | Lakshmi Pathi | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Ch.165090 Guntur-Rural | N | 2018-19 |
| 9270 | TIMBLO PVT LTD | CAPSEM. CUDCHADE-GOA |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 844542 HDFC BANK. MARGAO-GOA | N | 2006-07 |
| 9271 | Lila Developers | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
465933, Corporation Bank | Y | 2012-13 |
| 9272 | Classic Marble Co. Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 7346, Bank of Baroda, Zaveri Bazar | N | 2013-14 |
| 9273 | Radha Krishna Singh | Sec-6B/193 Hig Vrindavan Yojana Lucknow UP |
Rs. 2,00,000.00
2 Lacs+ |
454014 Vijaya Bank | Y | 2019-20 |
| 9274 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 062721 Uniion Bank of India Cheque Date-22.08.2019 | N | 2019-20 | |
| 9275 | Prabhash Kumar | -- | |
404996 SBI | N | 2019-20 |
| 9276 | Amrinder Singh Sandhu | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
188051 | Y | 2022-23 |
| 9277 | Rsplwelfare | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
207086 | Y | 2022-23 |
| 9278 | Deepesh Thakorbhai Tandel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000060 HDFC Bank & Teen Batti Nani Daman | Y | 2020-21 |
| 9279 | Mr. Ekbote JyotsNA GajaNAn | 1170/33 Ekbote Hospital Revenue Colony Shivaji NAgar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
416533 CaNAra Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
| 9280 | Hindustan Construction Co. | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
2184, Bank of India | Y | 2012-13 |
| 9281 | -- |
Rs. 2,00,000.00
2 Lacs+ |
39322 Maharashtra Gramin Bank Ganjgolai Latur Cheuqe Date-01.09.2019 | N | 2019-20 | |
| 9282 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara | |
00379, Bank Of Baroda, Makarpura, Vadoda, 21-06-2022 | Y | 2022-23 |
| 9283 | Aachi Masala Foods Private Limited | AP-998 Block 15th Street Annanagar Tamil Nadu Chennai-600040 |
Rs. 2,00,000.00
2 Lacs+ |
995203 Axis Bank | Y | 2016-17 |
| 9284 | Rajkamal Builder Infra. Pvt. Ltd. | 54, Parkhill Society, Opp-Karnavati Club, Ramdevnagar, Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
856395, HDFC Bank, Bhavnagar, Chq. Dt. 22.04.2021 | Y | 2021-22 |
| 9285 | Mr. Sandeep Beldare | S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 | Y | 2017-18 |
| 9286 | Sharadendu Trivedi | -- |
Rs. 2,00,000.00
2 Lacs+ |
200942 Nainital Bank 10.03.19 | Y | 2018-19 |
| 9287 | Shri Bhavnaben R. Makwana | At. Mahuva, Dist. Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
339965, State Bank of India | N | 2012-13 |
| 9288 | Carma Implex , C/O, Rota Saha | -- |
Rs. 2,00,000.00
2 Lacs+ |
672571, HDFC Bank | Y | 2013-14 |
| 9289 | Dhanekula | -- | |
966961, UCO Bank | Y | 2013-14 |
| 9290 | Mentopools | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
000272, Icici Bank, New Alkapuri, Vadodara-390021, | Y | 2022-23 |
| 9291 | Dr. D.K. Manyal | -- |
Rs. 2,00,000.00
2 Lacs+ |
203202 | Y | 2016-17 |
| 9292 | Mungi Pratapsingh Shrikant | N Nagar Cidco Nasik Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | N | 2021-22 |
| 9293 | Mr. Sandeep Jarhad | S.No.3 Kala NAgar Society Vadgaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
49279 Vujaya Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
| 9294 | Kirit Jayantilal Somaiya | 2039/C Nilam Nagar Gavhanpada Road Mulund-East Mumbai- 400081 |
Rs. 2,00,000.00
2 Lacs+ |
000248 Hdfc Bank Manisha Towers Annex Mulund East Br. Date 20-03-19 | Y | 2018-19 |
| 9295 | Madhuri Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
978881 SBI 11.03.19 | Y | 2018-19 |
| 9296 | Mr. Tejpal Singh Tanwar | Badshapur, Gurgaon | |
349326, ICICI Bank, Badshapur | Y | 2012-13 |
| 9297 | Dhanekula | -- |
Rs. 2,00,000.00
2 Lacs+ |
966962, UCO Bank | Y | 2013-14 |
| 9298 | Nu Fashion Footwear P Ltd. | 28 Gf Behra Enclave Paschim Vihar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
926076 Axis | Y | 2019-20 |
| 9299 | Madhuri Mukund Kulakarni | Bhoir Nagar Chinchwad Pune |
Rs. 2,00,000.00
2 Lacs+ |
000047 UCO Bank Pimpari Cheque Date-12.06.2019 | Y | 2019-20 |
| 9300 | Apollo Sindoori Hotels Ltd | 43/5, Hussain Mansion, Murugesa Niacker Complex Street, Greams Road, Thousand Lights, Chennai- |
Rs. 2,00,000.00
2 Lacs+ |
920046, Indian Bank, Nungambakkam Road High Road, Chennai-600034, | Y | 2022-23 |
| 9301 | Sarna Chemicals Pvt . Ltd. | Plot No 805/2.3 Rd Phase Gide Vapi-396195 |
Rs. 2,00,000.00
2 Lacs+ |
418101 Bank of Inda Vapi Ssi Branch Vapi Gujarat 396195 Date-25-02-2021 | Y | 2020-21 |
| 9302 | Lavu Subbarao | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Raichur | Y | 2020-21 |
| 9303 | Pankaj Sharma | D-332A, Gali No.11-12, Laxmi Nagar, Delhi , East Delhi-110092 | |
713122, State Bank of India, Laxmi Nagar, F 149, Mangal Bazar, Laxmi Nagar, Delhi-110092 | Y | 2021-22 |
| 9304 | Mr. ANAnd Rithe | 558 Datta Wadi Near Sai Baba Mandir Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
198029 Indian Bank Sadashiv Peth Dt.4.5.2017 | Y | 2017-18 |
| 9305 | Vikrant Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
114946 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 9306 | Rita Bahuguna Joshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
145667 SBI 11.03.19 | Y | 2018-19 |
| 9307 | Varider Nanda | C/O M/S Hotel Amber Residency |
Rs. 2,00,000.00
2 Lacs+ |
Cash | N | 2012-13 |
| 9308 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
| 9309 | Footwears Click India P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
992587 HSBC | Y | 2019-20 |
| 9310 | -- | |
801010 Bank of Maharashtra | N | 2019-20 | |
| 9311 | Dipak Raheja | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
| 9312 | Sukhvinder Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
382119 | Y | 2022-23 |
| 9313 | Calibre Chemicals Pvt Ltd | 703 Dalamal House Nariman Point 206 Mumbai -400021 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT CITI Bank Mumbai Date-25-02-2021 | Y | 2020-21 |
| 9314 | Biswarup Das | -- |
Rs. 2,00,000.00
2 Lacs+ |
446857 Punjab National Bank RN Mukherji Rd Loions Renge Kolkata | Y | 2016-17 |
| 9315 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 2,00,000.00
2 Lacs+ |
329958, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 15.11.2021 | Y | 2021-22 |
| 9316 | Rajiv Aggarwal | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
000311, HDFC Bank | Y | 2021-22 |
| 9317 | Mr. Digambar Dawari | S.No.23/4 Renuka Niwas Balaji NAgar Dhankawadi Pune-411043 | |
753292 Bank of India Satara Road Dt.4.5.2017 | Y | 2017-18 |
| 9318 | Ramveer Singh So Shri Hari Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
181643 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 9319 | Subhash Tripathi | -- |
Rs. 2,00,000.00
2 Lacs+ |
518218 SBI 11.03.19 | N | 2018-19 |
| 9320 | Ramkey Foundation | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 52676 UIT Bank & Kukatpally, Hyderabad | N | 2007-08 |
| 9321 | Avon Cycles Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
751728, PNB | N | 2012-13 |
| 9322 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
| 9323 | Prashant Ram Thakur | 58A Shree Sadan MCCg Society Panvel Raigad-410206 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of India Panvel Branch Cheque Date-11.09.2019 | Y | 2019-20 |
| 9324 | Ranvendra Pratap Singh | -- | |
390361 SBI | Y | 2019-20 |
| 9325 | Oswal Overseas Limited | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
401756 | Y | 2022-23 |
| 9326 | Swaran Singh Sonu | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
498093 | Y | 2022-23 |
| 9327 | Vasudevan Venkatasamy | 3/1735, Sri Amman Nager, 2Nd Main Road, Madhanandapuram, Chennai - 600125 |
Rs. 2,00,000.00
2 Lacs+ |
575633, Axis Bank, Chennai - Utib0001165 | Y | 2022-23 |
| 9328 | Dr. K.L. Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
250869 | Y | 2016-17 |
| 9329 | Vraj Infrastructure Pvt. Ltd. | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
004116, HDFC Bank, Chq. Dt 06.03.2021 | Y | 2021-22 |
| 9330 | Mr. Jamil Shaikh | Lulla NAgar Kondhawa Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
85488 Muslim CO.Op Bank Head Office Dt.4.5.2017 | Y | 2017-18 |
| 9331 | Gargi Wo Bhupendra Singh | -- | |
921776 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 9332 | Vimla Infrastructure Pvt Ltd | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
009599 HDFC Bank | Y | 2018-19 |
| 9333 | M/S Deepika Trading | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 030788 Bank of Commerce Trikuta Nagar | N | 2018-19 |
| 9334 | Dal Bahadur | -- |
Rs. 2,00,000.00
2 Lacs+ |
348773 SBI 11.03.19 | Y | 2018-19 |
| 9335 | Mahashwara Educational Society | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 77897 Indian Bank Narayanaguda, Hyderabad | N | 2007-08 |
| 9336 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 9337 | Rajukumar Badole | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 9338 | Everset Multitech | 333, Shiv Business Hub, Opp Parikh Hospital, S.P. Ring Road, Nikol, Ahmedabad-382350 | |
258406, Union Bank Of India, Nikol, Ahmedabad- 380050, | Y | 2022-23 |
| 9339 | S S Karagwal | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
71098, Axis Bank, Sector-17, Gurgaon, 28-05-2022 | Y | 2022-23 |
| 9340 | B Kumaresan | B Kumaresan 2Nd Floor, New Street, Sakthi Nagar, Porur Chennai 600116 |
Rs. 2,00,000.00
2 Lacs+ |
956542, Indian Overseas Bank, Porur - Ioba0001566 | Y | 2022-23 |
| 9341 | Acron Hotels | Candolim Goa |
Rs. 2,00,000.00
2 Lacs+ |
037649 Axis Bank Ltd Mapusa | Y | 2016-17 |
| 9342 | Mohan Kumar | Tumkur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Tumkur | Y | 2021-22 |
| 9343 | KrishNA Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
375530 State Bank of India Malad West Dt.15.09.2017 | Y | 2017-18 |
| 9344 | Mr. Chavan Subhash | 823 Kharadi Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
4091 Saraswat Bank NArayan Peth Dt.4.5.2017 | Y | 2017-18 |
| 9345 | Bhupendra Singh So Charan Singh | -- | |
478529 PNB AmrohaJ.P NAgar Uttarpradesh 30-01-2018 | Y | 2017-18 |
| 9346 | Raipur Col Fider | Raipur |
Rs. 2,00,000.00
2 Lacs+ |
005553 HDFC Bank | Y | 2018-19 |
| 9347 | Vp Gupta Infratech | -- |
Rs. 2,00,000.00
2 Lacs+ |
067156 Kurmanchal Sahkari Bank Kaladhungi Road Mukhani | N | 2018-19 |
| 9348 | Madhya Bharat Agro Products Ltd. | Rajura Sagar M. P. |
Rs. 2,00,000.00
2 Lacs+ |
989811 Indian Overseas Bank | Y | 2011-12 |
| 9349 | MAN INDUSTRIES INDIA P LTD | AT KHEDOI TALUKA ANJAR DISTT.-KUTCH |
Rs. 2,00,000.00
2 Lacs+ |
929855 ICICI Bank | Y | 2009-10 |
| 9350 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-30-09-2019 | Y | 2019-20 |
| 9351 | Ashok Wookie | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
| 9352 | Dilipbhai Barad | Sutrapada, Dist. Girsomnath | |
RTGS, State Bank Of India, Veraval, 13-03-2023 | Y | 2022-23 |
| 9353 | Tahir Shamshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch, No-944795, Sbi Srinagar | Y | 2022-23 |
| 9354 | Hemani Industries Pvt Ltd. | Plot No 155 2Nd Phase Gide Vapi-396195 |
Rs. 2,00,000.00
2 Lacs+ |
005951 ICICI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 9355 | Om Swachhata Corporation | Behind Rajadhani Hotel, Brahmpuri, Dandiya Bazar, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001216, HDFC Bank, Chq. Dt 06.09.2021 | Y | 2021-22 |
| 9356 | Pooja Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206418610711, ICICI Bank, New Delhi, Dt. 05.03.2022 | Y | 2021-22 |
| 9357 | Bhilosa Industries Pvt Ltd | 3/5th Floor, Bakhtawar Commercial Premises Co.Op Soc. Ltd, Nariman Point, Mumbai- 400021 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 9358 | Narayan Dewal | Jaipur City |
Rs. 2,00,000.00
2 Lacs+ |
349706, Chq Dt-15.02.2022 | Y | 2021-22 |
| 9359 | Mr. Rajabhau Barate | NAmdev Barate Chaall Lane No.2 Karve NAgar Pune-411052 | |
972757 Bank of Maharashtra Karve NAgar Dt.4.5.2017 | Y | 2017-18 |
| 9360 | Pravesh kumari Wo Omveer | -- |
Rs. 2,00,000.00
2 Lacs+ |
025821 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 |
| 9361 | Nikunj Devlopers | By Yogesh Sagar ,Veena Sarang Bldg.Sai Baba Nagar Ext.Rd. Opp Kamla Vihar Sports Club Borivali (w)Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
598400Ratnakar Bank Ltd.Birivai(W)Mumbai | Y | 2011-12 |
| 9362 | Ramesh Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
85738 SBI | Y | 2019-20 |
| 9363 | Mr. Shankar Pawar | Radhika Society Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
4252 Axis Bank Sinhagad Road Dt.4.5.2017 | Y | 2017-18 |
| 9364 | Harjot Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000024 Bank of Baroda Industrial Estate Kashipur 18-02-2018 | Y | 2017-18 |
| 9365 | Omveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
074943 Allahabad Bank Amroha Moradabad 30-01-2018 | Y | 2017-18 |
| 9366 | Priyanka Rani | -- | |
221663 Andhra | Y | 2018-19 |
| 9367 | Raj Pal Arora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 190998 Axis Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 9368 | Kundan Gaikwad | -- |
Rs. 2,00,000.00
2 Lacs+ |
117871 Syndicate Bank Chikhali Cheque Date-17.06.2019 | N | 2019-20 |
| 9369 | Jaipal Singh Sharma Trust | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2047 | Y | 2022-23 |
| 9370 | Mr PrasanNA Jagtap | Hingane Khurd Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
12396 Pune Merchants Bank Hingane Vadgaon Sheri Dt.4.5.2017 | Y | 2017-18 |
| 9371 | Sunrise Stone Crushers Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
696067 PNB Bazpur | Y | 2017-18 |
| 9372 | Richa Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
020813 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 9373 | Gps Infrastructure Pvt. Ltd. | 4 Vrajbhumi Opp. Kuvarba School Banas Dairy Road Palanpur-385001 | |
001016 Hdfc Bank Joravar Park Palanpur 28.02.2019 | Y | 2018-19 |
| 9374 | Radheshyam | -- |
Rs. 2,00,000.00
2 Lacs+ |
031587 Axis | Y | 2018-19 |
| 9375 | Shri K.I.V. Varaprasad Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
239450, Indian Overseas Bank Jubliee Hills Br. Road No.1, Plot 1355A, Hyderabad-34 | Y | 2014-15 |
| 9376 | Jayalekshmi Silks | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, -30-05-2022 | N | 2022-23 |
| 9377 | A G Kolhi | -- |
Rs. 2,00,000.00
2 Lacs+ |
020 061 | Y | 2016-17 |
| 9378 | Mrs. Mukta Tilak | 568 NArayan Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
26289 Vidya Sah. Bank Bibwewadi Dt.4.5.2017 | Y | 2017-18 |
| 9379 | Rakesh Kumar So Om Prakash | -- |
Rs. 2,00,000.00
2 Lacs+ |
992791 SBI Amroha City 30-01-2018 | Y | 2017-18 |
| 9380 | Sakaldeep Rajbhar | -- | |
594457 SBI | Y | 2018-19 |
| 9381 | Aliiance Nirman Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
028301 Boi 17-03-2019 | N | 2018-19 |
| 9382 | Sanhin Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
325578 Andhra | Y | 2018-19 |
| 9383 | Poonam Batra | F-193/551 Mangal Bazar Laxmi Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000044 Au Small Finance Bank | Y | 2019-20 |
| 9384 | Uday Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
563079 Canara Bank Mangalore Cheque Date-14.10.2019 | Y | 2019-20 |
| 9385 | -- |
Rs. 2,00,000.00
2 Lacs+ |
772545 VB | N | 2019-20 | |
| 9386 | Rajendar Kumar Sushil Chand | -- |
Rs. 2,00,000.00
2 Lacs+ |
7479 Axis Bank | Y | 2019-20 |
| 9387 | Nagappa Waddarnull | Raichur | |
RTGS, Sbi, Raichur | Y | 2022-23 |
| 9388 | Gland Pharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
501917 Syndicate Bank | Y | 2016-17 |
| 9389 | Mrs Jyoti Kalamkar | GaNAraj House Baner Pune-411025 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhyudaya Coop Bank Baner Dt.4.5.2017 | Y | 2017-18 |
| 9390 | KrishNA Saraswati Bal Inter College | -- |
Rs. 2,00,000.00
2 Lacs+ |
001700 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 9391 | Jharkhande Narayan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
930561 SBI | Y | 2018-19 |
| 9392 | Satish Kumar | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 985591 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 9393 | -- |
Rs. 2,00,000.00
2 Lacs+ |
158205 Janata Sahakari Bank Ltd | N | 2019-20 | |
| 9394 | Mahadev Agro Oils | -- | |
2657 HDFC Bank | N | 2019-20 |
| 9395 | Ashirwad Procon Pvt. Ltd | 21st Shree Ram Vihar Complex Karamsad Road |
Rs. 2,00,000.00
2 Lacs+ |
858605 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date- 05-11-2020 | Y | 2020-21 |
| 9396 | Vidyaben Mohanlal Karia Charitable Trust | 403, Akruti Trade Centre, MIDC Road no.7 Andheri East, Mumbai-400093. |
Rs. 2,00,000.00
2 Lacs+ |
000389, Bank of Baroda, Nariman Poit Branch, Chq Dt. 20.10.2021 | Y | 2021-22 |
| 9397 | Mrs Mukta Arjun Jagtap | Flat No.322 Lunkad Greens Society Viman NAgar Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
59732 Indus Ind Bank Viman NAgar Dt.4.5.2017 | Y | 2017-18 |
| 9398 | Ashfaque Ahmad | -- |
Rs. 2,00,000.00
2 Lacs+ |
035912 OBC | Y | 2018-19 |
| 9399 | -- |
Rs. 2,00,000.00
2 Lacs+ |
280177 IDBI Bank | N | 2019-20 | |
| 9400 | -- |
Rs. 2,00,000.00
2 Lacs+ |
158204 Janata Sahakari Bank Ltd | N | 2019-20 |
