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 |
|---|---|---|---|---|---|---|
| 9401 | Cnm Energy Solution Pvt Ltd | Plot No. 276, Gidc, Savli, Vadodara-391775 | |
817905, Yes Bank, Maharshi Karve, Chq. Dt. 15.06.2021 | Y | 2021-22 |
| 9402 | Mrs Sheetal Shinde | S.No.2 Mahaveer NAgar Dattamandir Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
250181 Bank of Baroda Vadgaon Sheti Dt.4.5.2017 | Y | 2017-18 |
| 9403 | Nem Pal Singh So Lal Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
021100 Union Bank of India Pucca Bagh Amroha 30-01-2018 | Y | 2017-18 |
| 9404 | Lakhanshi Parbat Odedra | Ranavav, Adityana, Dist. Porbander |
Rs. 2,00,000.00
2 Lacs+ |
792968, State Bank Of India, Ranavav, 26-11-2022 | Y | 2022-23 |
| 9405 | Ajay Pratap Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
279762 | Y | 2022-23 |
| 9406 | Ajay Nanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
005 269 | Y | 2016-17 |
| 9407 | Sri Pondugala Srinivasa Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
711810, Andhra Bank Amberpeet, Hyderabad | Y | 2014-15 |
| 9408 | Sangita Karashan Modhwadiya | Ranavav, Adityana, Dist. Porbander | |
746882, State Bank Of India, Ranavav, 26-11-2022 | Y | 2022-23 |
| 9409 | Shambhu Prasad | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
41031 | Y | 2022-23 |
| 9410 | Shivendu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
11 HDFC Bank SG-56 DLF Phase 4 Galeria Market Gurgaon-122002 Dt.20.03.2018 | Y | 2017-18 |
| 9411 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 9412 | Dhara Electricals | C-1/B /2515 Opp, Jaipur Gloden Transport Gidc Ankleswar |
Rs. 2,00,000.00
2 Lacs+ |
001709, Hdfc Bank, Ankleswar, Dist. B, 06-07-2022 | Y | 2022-23 |
| 9413 | Kanani Ashokkumar H | B/43, Uttam Park Society, Nikol Gam Road, Thakkarbapa Nagar Ahmedabad 382350 |
Rs. 2,00,000.00
2 Lacs+ |
201, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 9414 | Sanjay Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2022-23 | |
| 9415 | Sky Automobiles | Raipur | |
009111 HDFC Bank | Y | 2018-19 |
| 9416 | Chiresh Associate Pvt. Ltd. | Hotel Park Plaza , Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 184359 IDBI BANK,UDAIPUR | N | 2003-04 |
| 9417 | Gujarat Tobacco Mer Association | Gujrat-Anand |
Rs. 2,00,000.00
2 Lacs+ |
000050, Bank Of Baroda, Anand, 29-08-2022 | Y | 2022-23 |
| 9418 | Elbrus Realty | 100 M.G. Road Camp Pune-411001 |
Rs. 2,00,000.00
2 Lacs+ |
790789 Bank of Maharashtra Bajirao Road Dt.11.08.17 | Y | 2017-18 |
| 9419 | Sandeep Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
227798 UBI | Y | 2017-18 |
| 9420 | Ashok Kumar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
875786 SBI | Y | 2018-19 |
| 9421 | Jahaangirudden | -- |
Rs. 2,00,000.00
2 Lacs+ |
030154 Corp 21-03-2019 | Y | 2018-19 |
| 9422 | Gundecha Construction Pvt. Ltd. | -- | |
539337, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 9423 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 05-05-2022 | Y | 2022-23 |
| 9424 | Kishan Babu Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
35660 | Y | 2022-23 |
| 9425 | DhaNAnjay Hari Gadgil | T-123 Gajraj Prasad Rajwada Vasaahat Nr. Purohit Kanya School Sangli-416416 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bank of India Sangli Branch Dt.01.07.17 | Y | 2017-18 |
| 9426 | Sameep Kumar Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
000043 Bandhan | Y | 2018-19 |
| 9427 | R. Prabakaran | Ranganathan Agam No 4 Maniyammai Street Rajakilpakkam Chennai 600073 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 9428 | Neel Enterprise | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
128641, Canara Bank, Naranpura, Ahmedabad- 380013, | Y | 2022-23 |
| 9429 | D P Jain & Co Infrastructure Private Limited | Himalaya Accord Opposite Law College Square Amravati Road Nagpur-440010 | |
RTGS Date 17.04.2020 | Y | 2020-21 |
| 9430 | Ajat Shatru Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
304811 | Y | 2016-17 |
| 9431 | Shiv Kumar Sharma | Adani Oyster Grande, Sec-102, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
206618416098, IDBI Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 9432 | DhaNAnjay Hari Gadgil | T-123 Gajraj Prasad Rajwada Vasaahat Nr. Purohit Kanya School Sangli-416416 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Bank of India Sangli Branch Dt.13.12.17 | Y | 2017-18 |
| 9433 | Raj Tile Sanitary | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
| 9434 | Traders Association Lajpat Nagar | C-2 Center Mkt Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000288 Andhra | Y | 2019-20 |
| 9435 | B. Anuradha | Pennagaram Road Dharmapuri 636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 9436 | Girin Chutia | Golaghat--Assam | |
Cheque | Y | 2022-23 |
| 9437 | Arihant Industries | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
000013, Bank Of Baroda, Pragatinagar, | Y | 2022-23 |
| 9438 | Canara Housing & Development Company Bangaluru | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt. 09-11-2020 DK | Y | 2020-21 |
| 9439 | Camdir Steel Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
| 9440 | Indra Pratap Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
361018 SBI 10.03.19 | N | 2018-19 |
| 9441 | Mukut Bihari Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
593356 SBI 16-03-2019 | N | 2018-19 |
| 9442 | Hiteshbhai Bhupendrabhai Patel | Gujrat-Anand |
Rs. 2,00,000.00
2 Lacs+ |
0003923, Hdfc Bank, Lambhvel, 01-09-2022 | Y | 2022-23 |
| 9443 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | |
NEFT | Y | 2020-21 |
| 9444 | M/S MP Steel and Aluminium Work | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.041104 Yes Bank Ghandi NAgar | Y | 2017-18 |
| 9445 | Bhanu Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000683 Bandhan | Y | 2018-19 |
| 9446 | Thakur Jayveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
879263 SBI 15-03-2019 | Y | 2018-19 |
| 9447 | Samridhi Reality Homes Pvt. Ltd. | 438 Jagriti Enclave Delhi-92 |
Rs. 2,00,000.00
2 Lacs+ |
000384 HDFC Bank | Y | 2019-20 |
| 9448 | Bmb Corporation | Gujrat-Vadodra City |
Rs. 2,00,000.00
2 Lacs+ |
000890, Rbl Bank, Race Course, Vado, 05-09-2022 | N | 2022-23 |
| 9449 | Century Plyboards (India) Ltd. | Century House 15/1 Taratalla Road Kolkata-700088 |
Rs. 2,00,000.00
2 Lacs+ |
N094200389176832 | Y | 2020-21 |
| 9450 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon | |
N064221860970622, HDFC Bank, Gurgaon, Dt.05.03.2022 | Y | 2021-22 |
| 9451 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
429861 Syndicate 15-03-2019 | Y | 2018-19 |
| 9452 | Venus Ethoxyethers Pvt. Ltd. | 109-111, Bicholim Ind. Estate, Bicholim, Goa-403504, Ph. 2362898 |
Rs. 2,00,000.00
2 Lacs+ |
413445, Corporation Bank Bicholim | Y | 2014-15 |
| 9453 | Ndt Technologies Private Limited | W 198 Ttc Industrial Area Midc Kopar Kharane Navi Mumbai 400709 |
Rs. 2,00,000.00
2 Lacs+ |
444678, State Bank Of India, Hotel Roa Bldg Plot No. 333, Lalbahadur Shastri | Y | 2022-23 |
| 9454 | Global Polybags Industries Pvt Ltd | 500A, Perali Rd, Bala Nagar, Virudhunagar Railway Colony, Virudhunagar, 626001 |
Rs. 2,00,000.00
2 Lacs+ |
1424, Hdfc Bank, Virudhunagar - Hdfc0001877 | Y | 2022-23 |
| 9455 | Niraj Kakad Constructions | 1, India House, 5F Tagore Road, Santacruz (W), Mumbai- 400054 |
Rs. 2,00,000.00
2 Lacs+ |
0 74016, Axis Bank, Fort Mumbai Branch | Y | 2013-14 |
| 9456 | International Packaging Products Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
| 9457 | Sumiti Relan | New Delhi | |
000029, HDFC Bank, Paschim Vihar, New Delhi Chq. Dt. 01.01.2022 | Y | 2021-22 |
| 9458 | Brajesh Pathak | -- |
Rs. 2,00,000.00
2 Lacs+ |
149976 SBI 10.03.19 | N | 2018-19 |
| 9459 | Alimuddin Tapadar | Kamrup--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 9460 | Gopal Krishan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
43099 | Y | 2022-23 |
| 9461 | Giriraj Agro Mills | Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2021-22 | |
| 9462 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
478788 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 9463 | Bijlani Chetana Jawahar | 101 BJP Complex Plot No.60/1 Sector 15 Vashi Navi Mumbai -4000703 |
Rs. 2,00,000.00
2 Lacs+ |
007939 Date 07-11-18 | Y | 2018-19 |
| 9464 | Anirudh Trading Company | -- | |
628187 PNB Sultan Pur Kunhari | N | 2018-19 |
| 9465 | Dheeraj Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
013691 Canara 15-03-2019 | Y | 2018-19 |
| 9466 | Titu Kumar Das | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 9467 | Mj Enterprises | Shriganganagar |
Rs. 2,00,000.00
2 Lacs+ |
836639- 22-04-2022 | Y | 2022-23 |
| 9468 | Kalpana Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
| 9469 | Nemcha Kipgen | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
| 9470 | Dhanadeepa Advisory Llp | Metro Tower 7th Floor 1 Ho Chi Minh Sarani Kolkata Kolkata WB 700071 |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52020042077381119 HDFC Bank | Y | 2020-21 |
| 9471 | Vishal Decor & Events Pvt Ltd | B-404/401 Samudra Complex Nr. Girish Coldrinks Cross Road Off. C.G. Road Navrangpura Ahmedabad | |
733382 State Bank of india Navrangpura Ahmedabad-9 | Y | 2016-17 |
| 9472 | CP Ganga | -- |
Rs. 2,00,000.00
2 Lacs+ |
25996 | Y | 2016-17 |
| 9473 | Shree Karni Chemicals | Bikaner City |
Rs. 2,00,000.00
2 Lacs+ |
000886, Chq Dt. 04-01-2022 | Y | 2021-22 |
| 9474 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
410351 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 9475 | Prabhat Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
065221 All Bank 10.03.19 | N | 2018-19 |
| 9476 | Debojit Deb | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 9477 | Skyline Developers | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canra Bank, Bhavngar-364002, 04-07-2022 | Y | 2022-23 |
| 9478 | Jash Engineerings Ltd. | Indore | |
896672 State Bank of India Commercial Branch Indore Date 07.01.2021 | Y | 2020-21 |
| 9479 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479482 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 9480 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
242874IDBI Bank Palladam Road Veerapondi 02.03.2018 | Y | 2018-19 |
| 9481 | Vinay Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
067420 All Bank 10.03.19 | N | 2018-19 |
| 9482 | Raj Kumar Manchanda | 29, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053 |
Rs. 2,00,000.00
2 Lacs+ |
0 92998, Axis Bank, Mumbai- 93 | N | 2013-14 |
| 9483 | Praful Deshmukh | Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 |
Rs. 2,00,000.00
2 Lacs+ |
20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 | Y | 2019-20 |
| 9484 | Ganga Prasadjaiswal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1 | Y | 2022-23 |
| 9485 | Raj Kumar Agarwal | -- | |
112974 PNB Amroha J.P NAgar Uttarpardesh 30-01-2018 | Y | 2017-18 |
| 9486 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
479668 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 9487 | Kailash Nath Shukla | -- |
Rs. 2,00,000.00
2 Lacs+ |
592665 SBI 10.03.19 | N | 2018-19 |
| 9488 | Pooja Relan | Sector-15, Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
IN/222515952253, Icici Bank, 13-08-2022 | Y | 2022-23 |
| 9489 | Ramu Katheria | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
13 | Y | 2022-23 |
| 9490 | International Packaging Productrs Pvt. Ltd. | Sry No 380/2, Silvassa Khanvel Road, Dapada |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2015-16 | |
| 9491 | Farooq Keen | -- |
Rs. 2,00,000.00
2 Lacs+ |
TRF NRTGS/JAKAR52020080300069597/Rakesh Kumar Choudhar | Y | 2020-21 |
| 9492 | M/S High Seas Partners | Mangalore | |
Chq 032452 DK | Y | 2020-21 |
| 9493 | Mudit Tiwari | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
| 9494 | Luthra Industrial | Palsana Ta. Palsana Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
355790 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 9495 | Ajayy Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
115722 ICICI | Y | 2018-19 |
| 9496 | Devendra Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
478072 SBI 14-03-2019 | N | 2018-19 |
| 9497 | Abdul Quddus | Karimganj--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 9498 | Harendra Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
33378 | Y | 2022-23 |
| 9499 | Pratibha | Uttar Pradesh | |
131952 | Y | 2022-23 |
| 9500 | Santosh Kataria | Bm-106/C, Shalimar Bagh, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
880866, Punjab National Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 9501 | Paltu Ram | -- |
Rs. 2,00,000.00
2 Lacs+ |
514263 SBI 10.03.19 | Y | 2018-19 |
| 9502 | Mamtesh Shakya | -- |
Rs. 2,00,000.00
2 Lacs+ |
775326 SBI 14-03-2019 | N | 2018-19 |
| 9503 | Raunaq Construction | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 019497 Allahabad Bank Rajauri Garden New Delhi Cheque Date-06.05.2019 | Y | 2019-20 |
| 9504 | Eves Apparel | Akashdeep 4&5, Zakaria Bunder Road, Sewri, Mumbai-400015 |
Rs. 2,00,000.00
2 Lacs+ |
637780, State Bank Of India, Parel | Y | 2014-15 |
| 9505 | Aryamann Developers Pvt Ltd | Near Transit Camp, , Eastern Express Highway, , Kamraj Nagar Ghatkopar East, Mumbai Suburban, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
IDBI-H22144126120, Idbi Bank, 24-05-2022 | Y | 2022-23 |
| 9506 | Sakshi Anurag Chokhani | Uttar Pradesh | |
1 | Y | 2022-23 |
| 9507 | Sandeep Kumar Chaturvedi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
793924 | Y | 2022-23 |
| 9508 | Bhalaria Metal Craft Pvt Ltd. | Survey No.49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
078591 CITI Bank N.A. Mumbai Date-20-02-2021 | Y | 2020-21 |
| 9509 | Raabri The Business (R) | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
Chq 368861 Dt. 28-12-2020 DK | Y | 2020-21 |
| 9510 | Mjf V Rajadevan | No.18 Balaji Street, Nandhivaram Guduvancheri-603202 |
Rs. 2,00,000.00
2 Lacs+ |
389755, Indian Overseas Bank, Chq Dt-07.03.2022 | Y | 2021-22 |
| 9511 | Dipesh Construction Co | 11 Apurva Chamber Ganga Gate Anjar Kutch-370110 |
Rs. 2,00,000.00
2 Lacs+ |
389009 State Bank of India Dt.30.11.2017 | Y | 2017-18 |
| 9512 | NAhar Builders P Ltd | Mahalaxmi Chambers Mumbai-26 |
Rs. 2,00,000.00
2 Lacs+ |
3555 HDFC Bank Mumbai-400026 Dt.29.1.17 | Y | 2017-18 |
| 9513 | Syndicate Bank Roorkee | -- | |
849637 Syndicate Bank Roorkee 09-02-2018 | Y | 2017-18 |
| 9514 | Prem Pandey | -- |
Rs. 2,00,000.00
2 Lacs+ |
064919 All Bank 10.03.19 | Y | 2018-19 |
| 9515 | Devendra Rajpoot | -- |
Rs. 2,00,000.00
2 Lacs+ |
264992 SBI 14-03-2019 | N | 2018-19 |
| 9516 | Combind Medical Institute P Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
PNB | Y | 2013-14 |
| 9517 | Rajeev Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
3315 | Y | 2022-23 |
| 9518 | Shree Oswal Builders | -- |
Rs. 2,00,000.00
2 Lacs+ |
667472 | N | 2018-19 |
| 9519 | Ashutosh Tandin | -- |
Rs. 2,00,000.00
2 Lacs+ |
839468 SBI 10.03.19 | Y | 2018-19 |
| 9520 | Dilip Kumar Verma | -- | |
221712 Andhra 14-03-2019 | Y | 2018-19 |
| 9521 | Real Agro Foods | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 071107 Punjab National Bank Phoosgarh Road Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 9522 | Rajeev Chandrashekhar | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 9523 | Zam Zam Restaurant | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
28-02-2023 | N | 2022-23 |
| 9524 | Anil Kumar Sisodia | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
285148 | Y | 2022-23 |
| 9525 | Kamlesh Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
15 | Y | 2022-23 |
| 9526 | L. Somendro Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
| 9527 | Sh. Dalip Singh Parihar | -- | |
63171 | Y | 2016-17 |
| 9528 | United Steel Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.103959 JK Bank NAi Basti Jammu | Y | 2017-18 |
| 9529 | Ram Pratap | -- |
Rs. 2,00,000.00
2 Lacs+ |
557482 SBI 10.03.19 | Y | 2018-19 |
| 9530 | Hsidc Estate Industrial Association | Ambala Cantt |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 751587 State Bank of India Ind. Estate Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
| 9531 | Casanuvo Infra Projects | B-301, Vrundavan Homes, Opp. Vinayak Flora, Raysan, Gandhinagar- 382426 |
Rs. 2,00,000.00
2 Lacs+ |
242893, State Bank Of India, Sector-25, Gandhinagar- 382019, | Y | 2022-23 |
| 9532 | Rajasthan Liquors Limited | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
646726 | Y | 2022-23 |
| 9533 | W. Rajen Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque | Y | 2020-21 |
| 9534 | Beetee Textiles | -- | |
509517 | N | 2018-19 |
| 9535 | Ram Fern Pandy | -- |
Rs. 2,00,000.00
2 Lacs+ |
005295 All Bank 10.03.19 | Y | 2018-19 |
| 9536 | Shri Avinash Rajeshwarrao Chatorikar | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 |
Rs. 2,00,000.00
2 Lacs+ |
107287, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
| 9537 | Alag Property Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
0000 87, HDFC Bank, Bhandup(W) Branch | N | 2013-14 |
| 9538 | Ramehar Singh Govt Contractor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793359 State Bank of India Dayanand High School Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 9539 | P M P Agarwalla | Nagaon--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 9540 | Sh. Dina Nath Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
15300 | Y | 2016-17 |
| 9541 | Jaiganesh Thanigaivel | No.117, Kambar Street, Balakrishana Nagar, Tiruvottriyur, Chennai-600019 | |
NEFT | Y | 2021-22 |
| 9542 | Bombay Rayon Fashions | -- |
Rs. 2,00,000.00
2 Lacs+ |
029 793 | N | 2018-19 |
| 9543 | Sagu Dreamland Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
310239, HDFC Bank | Y | 2013-14 |
| 9544 | Smt. Namrata Vishwas Deshpande | 102, Pearl Centre, Senapati Bapat Marg, Dadar (W), Mumbai- 28 |
Rs. 2,00,000.00
2 Lacs+ |
106574, The C. K. Co-Op Bank Ltd. | Y | 2013-14 |
| 9545 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000338 HDFC Bank | N | 2019-20 | |
| 9546 | Goddrish Maritime Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
| 9547 | Renaissance Homes | Maharashtra---Mumbai North East |
Rs. 2,00,000.00
2 Lacs+ |
RTGS- HDFCH22152411072, Hdfc Bank, 01-06-2022 | N | 2022-23 |
| 9548 | Handfab Home | Panipat | |
013186, HDFC Bank, Panipat, Chq. Dt. 29.10.2021 | Y | 2021-22 |
| 9549 | Eastman Cast And Forge Ltd | Flat No. 101, First Floor, 1, Community Centre, Naraina Industrial Area, Phase-I, New Delhi- 110028 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 220225, SBI | Y | 2021-22 |
| 9550 | Aarti Drugs Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
081 691 | N | 2018-19 |
| 9551 | Nitin Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
389621 SBI 10.03.19 | Y | 2018-19 |
| 9552 | Prashant Enterprise | Gondal Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
976, Standard Chartered, Kalawad Road, Rajkot, 09-06-2022 | Y | 2022-23 |
| 9553 | Sh. Jeevan Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
69216 | Y | 2016-17 |
| 9554 | Dhiraj Kumar Sarawgi | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 9555 | Mandhana Industries | -- | |
001 015 | N | 2018-19 |
| 9556 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
069052 All Bank 10.03.19 | Y | 2018-19 |
| 9557 | Govinda Karjola | K.H.B. Colony, Mudhola. Bagalkot, Kanataka |
Rs. 2,00,000.00
2 Lacs+ |
56884 The Karnataka St. Co-Op Apex Bank Ltd | Y | 2011-12 |
| 9558 | Nigalye Sandeep Nilkanth | C/o. Raj Housing Development Pvt. Ltd., Office. S-1, Pai House, Above Goa Urban Co-op. Bank, Ponda-Goa 403401, Ph. 2312072 |
Rs. 2,00,000.00
2 Lacs+ |
194016, Saraswat Bank Ponda | Y | 2014-15 |
| 9559 | Aarti | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
190382 | Y | 2022-23 |
| 9560 | Heena Goel | Sector 7 Faridabad Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 9561 | Naresh Agarwal | Navghar Road Bhayndar East Thane 401105 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 9562 | Rochak Gupta | -- | |
30543, Union Bank of India | Y | 2013-14 |
| 9563 | Atul Mehta | 706 Shanti Apartment Fateh Baug S.V. Road Opp. Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129786 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West. Mumbai-400092 Cheque Date-06.04.19 | Y | 2019-20 |
| 9564 | Manoj Kumar Tiwari | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
849888 | Y | 2022-23 |
| 9565 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 2,00,000.00
2 Lacs+ |
986614 IDBI Bank Ghoddod Road Branch Surat-395007 Date-10-07-2020 | Y | 2020-21 |
| 9566 | Varun Murarka | Near Sonam Jewellars, Navghar Road Bhayandar East Thane, 401105 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 9567 | Ram Naresh Rawat | -- |
Rs. 2,00,000.00
2 Lacs+ |
062017 SBI 10.03.19 | Y | 2018-19 |
| 9568 | A. Narayanswamy | 302, 2nd Cross, 1st Main Road, Nr. BDA Comptes, H.S.R Layout, Bengaluru - 560072 |
Rs. 2,00,000.00
2 Lacs+ |
883353 State Bank of Mysore, Bangalore | Y | 2011-12 |
| 9569 | Hemant Kumar | Uttar Pradesh | |
23 | Y | 2022-23 |
| 9570 | Reena Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
14557 | Y | 2022-23 |
| 9571 | Ramesh Kumar Agarwalla | Ajanta Path Beltola Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 9572 | Sh. Kavinder Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
140077 | Y | 2016-17 |
| 9573 | Arihant Jain | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 9574 | K. Subba Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
505642, Andhra Bank | Y | 2013-14 |
| 9575 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road Opp Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000785 Bank of Baroda Backbay Reclamation-400020 Cheque Date-06.04.19 | Y | 2019-20 |
| 9576 | Sooraj Hotel | Kottiyam Kollam | |
07-12-2022 | Y | 2022-23 |
| 9577 | Pankaj Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
110375 | Y | 2022-23 |
| 9578 | Tahir Shamsi | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 944795, Sbi Karan Nagar, Srinagar | Y | 2022-23 |
| 9579 | Ankit Bansal | Adaitya Enclave Beltola Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 9580 | Shri Narharibhai Rambhai Patel | 52 Arman Park Uttarsanda Road Nadiad |
Rs. 2,00,000.00
2 Lacs+ |
000093 Bank of Baroda College Road Nadiad Kheda 387001 | Y | 2016-17 |
| 9581 | Rishabh Jain | M K Road ,Charni Road Mumbai 400004 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 9582 | Raj K Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
438711 SBI 10.03.19 | Y | 2018-19 |
| 9583 | Ishwar Raj Bevrage Pvt. Ltd. | Vill Jethuli Patna Bihar | |
Cheque | Y | 2019-20 |
| 9584 | -- |
Rs. 2,00,000.00
2 Lacs+ |
729607 SBI Bank | N | 2019-20 | |
| 9585 | Parveen Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
190763 | Y | 2022-23 |
| 9586 | Jitendra Kumar Jaiswal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
80 | Y | 2022-23 |
| 9587 | Ch. Lal Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
154321 | Y | 2016-17 |
| 9588 | Manish L Deshmukh Nerul | Mumbai 400019 Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 9589 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
064648 Union Bank of India Rajkot-2 Dt.19.05.2017 | Y | 2017-18 |
| 9590 | Bhup Singh | Naraingarh Dist. Ambala | |
000102 Hdfc Yamunanagar | Y | 2018-19 |
| 9591 | Chandrakant R.R | 44/A, Deen Bandhu Society , Bhatar Road, Surat 395007 |
Rs. 2,00,000.00
2 Lacs+ |
491 Bank of Baroda, Surat | Y | 2011-12 |
| 9592 | Lilleria Devlopers | A-10 3Rd Floor Miraj Aprtement Race Course Near Inox Road Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
481377 State Bank of India Near Race Course Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
| 9593 | R K Rayon P Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000628 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 9594 | Vikasji Kumbhare | -- |
Rs. 2,00,000.00
2 Lacs+ |
577151 State Bank of India | Y | 2019-20 |
| 9595 | Jagdamba Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
5 | Y | 2022-23 |
| 9596 | S. P. Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
1019 | Y | 2022-23 |
| 9597 | Aarti D Patel | "Himansu" Petlad Road At-Nadiad-387001 | |
004429 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 9598 | Satish Mahana | -- |
Rs. 2,00,000.00
2 Lacs+ |
868189 SBI 11.03.19 | N | 2018-19 |
| 9599 | Lilleria Enterprise | Miraj Appartment Race Course Near Inox Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000110 Hdfc Bank Near Natubhai Circle Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
| 9600 | Akar Infrastructure Pvt. Ltd | Pravasi Ahamdabad |
Rs. 2,00,000.00
2 Lacs+ |
5195 | Y | 2022-23 |
