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 |
|---|---|---|---|---|---|---|
| 9601 | Expert Management Services | F-20 Shraddha Complex Opp. Municipality Market Mehsana Gujarat-384001 |
Rs. 2,00,000.00
2 Lacs+ |
056052 Axis Bank Pilaji Gunj Mehsana-384001 Date-10-11-2020 | Y | 2020-21 |
| 9602 | Laljibhai Ranchhodbhai | -- |
Rs. 2,00,000.00
2 Lacs+ |
304374 Yes Bank Race Cross Road Rajkot-360001 Dt.24.05.2017 | Y | 2017-18 |
| 9603 | Aseem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2018-19 | |
| 9604 | Hardeep Kumar | Mustafabad | |
Cheque 000093 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
| 9605 | Manju Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443613 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 9606 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 9607 | Sh. Rajeev Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
059 082 | Y | 2016-17 |
| 9608 | Gopalbhai Kalanyanbhai Tandel | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.254921 | N | 2018-19 |
| 9609 | A Ramesh Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
| 9610 | Baba Haridass | Jhajjar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 157878 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 9611 | Bhima Jewellery | Shivmoga | |
RTGS, Shivmoga | Y | 2021-22 |
| 9612 | Surendra Engineering Company Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
172149 ICICI Bank Drive in Road Ahmedabad-52 Dt.27.05.2017 | Y | 2017-18 |
| 9613 | Akshaibhar Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
141597 SBI 12.03.19 | Y | 2018-19 |
| 9614 | Urbanscape Properties Llp | Shivmoga |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Shivmoga | Y | 2021-22 |
| 9615 | Sharad K Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
201650 SBI 12.03.19 | Y | 2018-19 |
| 9616 | J K Implex | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
22 | Y | 2022-23 |
| 9617 | Banwari Lal, Mla | Bawal |
Rs. 2,00,000.00
2 Lacs+ |
480862, State Bank Of India Bawal, Chq. Dt. 22.02.2022 | Y | 2021-22 |
| 9618 | Nistha Enterprise | -- | |
167 Bob Killa-Pardi Gujarat 27/10/2018 | Y | 2018-19 |
| 9619 | Rajani Trivari | -- |
Rs. 2,00,000.00
2 Lacs+ |
046528 SBI 12.03.19 | Y | 2018-19 |
| 9620 | Tahir Shemer | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
CH No. 944789, SBI | Y | 2021-22 |
| 9621 | Sureshwar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049511 SBI 10.03.19 | Y | 2018-19 |
| 9622 | Runwal Developers | Karve Road , Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 408182PUNE PEOPLES CO.OP.BANK SADASHIV PETH,PUNE | Y | 2003-04 |
| 9623 | Chetan Vyas & Associates | Freedom Fighter Society Subhanpura Behind Samta Police Choki Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
234506 State Bank of India Natubhai Circle Vadodara Cheque Date- 26-06-2019 | Y | 2019-20 |
| 9624 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000212 HDFC Bank | N | 2019-20 | |
| 9625 | Excel Venture Const. Pvt Ltd | 372-B, Road No. 4-B, Ashok Nagar Ranchi | |
493477, State Bank of India | Y | 2014-15 |
| 9626 | Sh. Rajesh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
130107 | Y | 2016-17 |
| 9627 | Paramount Infra Build P Ltd. | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
000418, ICICI Bank | Y | 2021-22 |
| 9628 | Chowna Mein | -- |
Rs. 2,00,000.00
2 Lacs+ |
32088 | Y | 2018-19 |
| 9629 | Anupamam Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
005531 SBI 10.03.19 | Y | 2018-19 |
| 9630 | Manu Dev | Narwana, Jind |
Rs. 2,00,000.00
2 Lacs+ |
000011, Bank Of Baroda, Narwana, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 9631 | Goodrich Logistics Pvt Ltd | 401 4th Floor Balaji Arcade Plot No.357 Central Avenue Road Chembur Mumbai -400071 |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS Date 02-03-19 | Y | 2018-19 |
| 9632 | Hridai Naran Dixit | -- | |
913116 SBI 12.03.19 | Y | 2018-19 |
| 9633 | Midwest Granites P.Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
637414 UTI Bank Begumpet | N | 2005-06 |
| 9634 | Graphic adds pvt ltd | R-300, Greater kailash part-II New Delhi -48 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 097815, Bank Of India New Delhi | Y | 2004-05 |
| 9635 | Kamalout | Kasba Peth , Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 7961 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
| 9636 | Harmendra Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
670209 SBI Rajpur Road Dehradun 12-02-2018 | Y | 2017-18 |
| 9637 | Goodrich Logistics Pvt Ltd | 401 4th Floor Balaji Arcade Plot No.357 Central Avenue Road Chembur Mumbai -400071 |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS Date 07-03-19 | Y | 2018-19 |
| 9638 | Shanshank Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 HDFC 18.03.19 | Y | 2018-19 |
| 9639 | Kalpesh R Patel | Chennai | |
Cheque | Y | 2011-12 |
| 9640 | Park Non Woven P. Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 247050 Bank of India Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 9641 | Purnima Devi Neoram | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 9642 | Walia Cement Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
000161 ICICI Bank | N | 2019-20 |
| 9643 | Phenshiba Wang | -- |
Rs. 2,00,000.00
2 Lacs+ |
213045, Axis Bank | Y | 2014-15 |
| 9644 | Seema Wife Pushpendra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
498367 | Y | 2022-23 |
| 9645 | Bgr Construction | Marve Road Malad (w) M-64 |
Rs. 2,00,000.00
2 Lacs+ |
436037 IDBI Bank Maharashtra 421301 Dt.02.08.2018 | Y | 2017-18 |
| 9646 | Sanju Devi Tanda | -- | |
326406 SBI 18.03.19 | Y | 2018-19 |
| 9647 | Anil Kumar Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
054602 BOB 23-03-2019 | N | 2018-19 |
| 9648 | Panchtarni Griah Nirman Viniyog Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 9649 | Satinder Leekha | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 376281 State Bank of India Hotal Gold Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 9650 | Bandekar Brothers Pvt. Ltd. | Dr. Ozfer Forum, Nr. St. Andrews Church, Po Box No. 31, Vasco-da-Gama, Goa 403 802 |
Rs. 2,00,000.00
2 Lacs+ |
130674, IDBI Bank Vasco | Y | 2014-15 |
| 9651 | Tantia Construction Ltd | 25/27, N.S. Road Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
723599, Andhra Bank | Y | 2014-15 |
| 9652 | Chelakara Granites | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
08-07-2022 | N | 2022-23 |
| 9653 | Shesh Kumar Mishra | Uttar Pradesh | |
448685 | Y | 2022-23 |
| 9654 | Swami Prasad Maurya | -- |
Rs. 2,00,000.00
2 Lacs+ |
823700 SBI 13.03.19 | N | 2018-19 |
| 9655 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 BOI 17-03-2019 | N | 2018-19 | |
| 9656 | Kent RO Systems Limited Commerce | -- |
Rs. 2,00,000.00
2 Lacs+ |
273375 Oriental Bank of Commerce | N | 2011-12 |
| 9657 | GVPR Engineers Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
617381 Andhra Bank Somajiguda | N | 2005-06 |
| 9658 | HPL Electric & Power Pvt. Ltd. | 409/410, Silver Complex, Nr. Shrenik Park Char Rasta, Productivity Road, Akota, Vadodara- 390020 |
Rs. 2,00,000.00
2 Lacs+ |
269638, Oriental Bank of Commerce | Y | 2013-14 |
| 9659 | Arun Gulati | H.No-11/281 Geeta Colony West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 750666 Yes Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 9660 | Dr. Sukham Thaiba Henba | -- | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 9661 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 2,00,000.00
2 Lacs+ |
039187, Icici Bank, Parimal Garden, Ahmedaba d-380006, | Y | 2022-23 |
| 9662 | Sardarbhai Shamalbhai Chaudhari | 3, Saundarya Green Society, Balajivila Bunglows, Chandkheda, Ahmedabad-382424 |
Rs. 2,00,000.00
2 Lacs+ |
000540, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 9663 | Shailesh Ratilal Patel | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
818359, State Bank Of India, Corporate Road Branch | Y | 2022-23 |
| 9664 | Satbir Singh Lakra | Sec-15, Near Gurudwara, Sonipat |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520320321918, Hdfc Bank, Sonipat, 21-03-2023 | Y | 2022-23 |
| 9665 | Chelakara Granites | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
30-09-2022 | N | 2022-23 |
| 9666 | Cr Construction | Behind Lrt College , Ram Nagar , Akola -444001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS- AKJBH22294800258, Akola Janata Commercial Co-Op Bank, 21-10-2022 | Y | 2022-23 |
| 9667 | Rani Prakash | Uttar Pradesh | |
264513 | Y | 2022-23 |
| 9668 | Mr. Manoj Pandey | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
735576 | Y | 2022-23 |
| 9669 | Sh. R.S. Pathania | -- |
Rs. 2,00,000.00
2 Lacs+ |
121356 | Y | 2016-17 |
| 9670 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
406842, Yes Bank, Mangaldeep Complex, Varachha Road, Surat-395006, Chq Dt 18.06.2021 | Y | 2021-22 |
| 9671 | Satyawan Sharma | Kaithal |
Rs. 2,00,000.00
2 Lacs+ |
103153, The Kaithal Central Co-Op Bank Ltd., Jindroad, Kaithal, Chq. Dt. 24.01.2022 | Y | 2021-22 |
| 9672 | Sh Pardeep Sharma S/O Sh. Jograj Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.157805 157806 JKB | Y | 2017-18 |
| 9673 | Sailendar Mohan Singhal | -- |
Rs. 2,00,000.00
2 Lacs+ |
748917 PNB Jaspur US NAgar 02-01-2018 | Y | 2017-18 |
| 9674 | Super Auto Forge Pvt Ltd | -- | |
NEFT | Y | 2018-19 |
| 9675 | Rajesh Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
058265 Nainital Bank 13.03.19 | Y | 2018-19 |
| 9676 | Tala Site Setates P ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
3407 Dev. Credit Bank S.R Nagar | Y | 2005-06 |
| 9677 | Amrut H Patel | 904, Madhuram Tower, Near Circuit House, Shahibaug, Ahmedabad- 380004 |
Rs. 2,00,000.00
2 Lacs+ |
027663, Icici Bank, Shahibaug, Ahmedabad- 380004, | Y | 2022-23 |
| 9678 | Sateyndra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341470 | Y | 2022-23 |
| 9679 | Virendra Kumar | Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
372796, Union Bank Of India, Sec-35C, Chandigarh Chq. Dt. 28.01.2022 | Y | 2021-22 |
| 9680 | Sh Rajeev Jasrotia S/O Sh Ranjit Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.17060 JKB | Y | 2017-18 |
| 9681 | Sanjeev Yadav | -- | |
057775 UBI | N | 2018-19 |
| 9682 | Shreepati Build Infra Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
808020, Centeral Bank, Nariman Point Branch | N | 2013-14 |
| 9683 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
000392 HDFC Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date-12.04.2019 | Y | 2019-20 |
| 9684 | Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
044975, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
| 9685 | Veljibhai Ratna Sorathiya Infra Pvt.Ltd | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
118, Hdfc Bank, Gotri, Vadodara, 20-12-2022 | Y | 2022-23 |
| 9686 | Shiv Kumar Sharma | Sec-102A, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR6202303210153, Idbi Bank, Gurgaon, 21-03-2023 | Y | 2022-23 |
| 9687 | Sahaj Project Pvt Ltd | 2B Bapu Krupa Society Opp Vganda Park Memnagar Ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
005115 HDFC Bank Memnagar Ahmedabad-380052 Date-24-06-2020 | Y | 2020-21 |
| 9688 | Virendra Kumar | Chandigarh | |
000001, Kotak Mahindra Bank, Sec-37D, Chandigarh Chq. Dt. 30.01.2022 | Y | 2021-22 |
| 9689 | Chunni Devi | -- |
Rs. 2,00,000.00
2 Lacs+ |
268377 Axis | N | 2018-19 |
| 9690 | Peyush Kant | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
760688 | Y | 2022-23 |
| 9691 | Ncc Infraspace Pvt Ltd | 3Rd Floor 301-Orbit Business Hub Near Dena Bank Radhanpur Road Mehsana-2 |
Rs. 2,00,000.00
2 Lacs+ |
011737 Bank of Baroda Ind Est. Mehsana-3840001 Date-29-06-2020 | Y | 2020-21 |
| 9692 | Ratibhai D Patel | Plot No. 924 Near Police Statione Mahadev Vistar V.V. Nagar |
Rs. 2,00,000.00
2 Lacs+ |
000048 HDFC Bank Near Vasad Chowkdi Dist. Anand-388350 Date 10-02-2021 | Y | 2020-21 |
| 9693 | Ankit Ahuja | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
000005, HDFC Bank, H. T. Parekh Marg, Mumbai, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 9694 | Rajesh Pandey | -- |
Rs. 2,00,000.00
2 Lacs+ |
684902 SBI 14.03.19 | N | 2018-19 |
| 9695 | Sunil K Singh | -- | |
000111 BOB | Y | 2018-19 |
| 9696 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 1725, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 9697 | M Krishnappa | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
21922, Bangalore South | Y | 2022-23 |
| 9698 | Yogesh Furniture Interiors | S.No.573/14, 'Hira Complex', Near Suhag Mangal Karyalay, Bibvewadi, Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IBKLH22133523542, Pune Peoples Co. Op Bank, Near Bharat Jyoti Bus Stop, Bibavewadi, Pune, 13-05-2022 | Y | 2022-23 |
| 9699 | Swayam Corporation | Shanskruti Shopping Center Shashti Road Bardoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
057384 Bank of India Bardoli Date-07-07-2020 | Y | 2020-21 |
| 9700 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
| 9701 | Bidyut Baran Mahato | G 39 O Road South ParkBistupur Jamshedpur |
Rs. 2,00,000.00
2 Lacs+ |
931965 SBI Parliament 17.03.18 | Y | 2018-19 |
| 9702 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 | |
00 1774, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 9703 | Narendra Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
107576, ICICI Bank | Y | 2014-15 |
| 9704 | Mrs. Madhulika Patel (Neeraj Patel) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
816533 | Y | 2022-23 |
| 9705 | Manoj Kumar | 192/240 Rhb Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR_520181122000 UCO Jaipur 22.11.18 | Y | 2018-19 |
| 9706 | Kidzee High Bhopal Virendra Shrivasta | Colar Road Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
365913 Bank of Baroda | N | 2011-12 |
| 9707 | Happy Home Corporation | Surat |
Rs. 2,00,000.00
2 Lacs+ |
403511, Dena Bank | N | 2013-14 |
| 9708 | Meenakshi Subramani | -- |
Rs. 2,00,000.00
2 Lacs+ |
880290, Allahabad Bank, Wadala Branch, Mumbai | N | 2013-14 |
| 9709 | Filmtec Ventures Llp | Survey No. 1841 Khadki Dungri Road Valsad-396185 | |
000262 Hdfc Bank Ground Floor Hanis Landmark Chala Vapi-396191 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 9710 | Udupas Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
7651, City Union Bank | Y | 2014-15 |
| 9711 | Shri Jagdev Chowdhary | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
87518 | Y | 2022-23 |
| 9712 | Asmita | Shivam Enclave, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
000040, Kotak Mahindra Bank, Golf CourseGurgaon, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 9713 | Vibodh Kumar Gupta So Sat Pal Gupta | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
Trf | Y | 2021-22 |
| 9714 | Ramtahal Choudhary | Ormanjhi Dipatoli Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
683807 SBI Dipatoli Ranchi 11.03.18 | Y | 2018-19 |
| 9715 | Yogesh Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
349961 SBI 13.03.19 | Y | 2018-19 |
| 9716 | Ashok Kumar Mishra | -- | |
000019 HDFC | Y | 2018-19 |
| 9717 | Bharat Plastic Products | Survey No. 118 Gangadevi Road Solsoumba Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
995300 Hdfc Bank Venus Appartment Ground Floor Wadia Street Tardeo Mumbai-400034 Cheque Date- 12.04.2019 | Y | 2019-20 |
| 9718 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
155302 Bank of India Andheri MID Corporate Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 9719 | Shri Rajeev Kumar 'Bittu Singh' | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
104 | Y | 2022-23 |
| 9720 | Kanha Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
893169 SBI Gandevi Road Navsari Date-17-02-2021 | Y | 2020-21 |
| 9721 | Jaks Enterprises | Sco No-1, Madhya Marg Sec-26, Chd |
Rs. 2,00,000.00
2 Lacs+ |
613300, Indusind, Chq Dt-13.12.2021 | Y | 2021-22 |
| 9722 | Vaibhav Laxmi Contracts P Ltd. | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
000174, ICICI Bank | Y | 2021-22 |
| 9723 | Senthil Balasubramanian | No.378 Singampettai Erode-638311 | |
IMPS/709613843332 | Y | 2017-18 |
| 9724 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
287719 Yes Bank Date 10-04-18 | Y | 2018-19 |
| 9725 | Meena Chetan Bhadra | -- |
Rs. 2,00,000.00
2 Lacs+ |
0000 86, Bank of India, Bandra(W) Branch | N | 2013-14 |
| 9726 | Vaibhav Jain | Near Murari. Cinema, Bhiwani |
Rs. 2,00,000.00
2 Lacs+ |
14414, Axis Bank, Gurugram | Y | 2022-23 |
| 9727 | Kotari Arvind Javerchand | Shree Naveli Mobile Shop, 444, Ravivarpeth Pune-411002. |
Rs. 2,00,000.00
2 Lacs+ |
NEFT- 30812156741DC, Icici Bank, Ravivar Peth Pune, 15-01-2022 | Y | 2022-23 |
| 9728 | Jai Bhagwan Yadav | 393, Begampur, Delhi-110008 |
Rs. 2,00,000.00
2 Lacs+ |
690884, PNB | Y | 2015-16 |
| 9729 | Ambrish Chandra Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
309785 PNB | Y | 2018-19 |
| 9730 | Prabhat Kumar | Patna | |
000076 HDFC Bank | Y | 2019-20 |
| 9731 | Transpek Industry Ltd | 6th Floor Marble Arch Race Cource Circle Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
951761 Axis Bank Vadodara Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 9732 | Shri Kanayaka Nagri Sahakri Bank | -- |
Rs. 2,00,000.00
2 Lacs+ |
908179 HDFC Bank | N | 2019-20 |
| 9733 | Thakara Ram (Direct By District) | Jodhpur Dehat Dakshin |
Rs. 2,00,000.00
2 Lacs+ |
187519- 01-07-2022 | Y | 2022-23 |
| 9734 | Subhendu Sundaram | 33 Gr Floor 2nd Cross D Block Shree Krishna Garden Layout Rr. Nagar Bangalore- 560059 |
Rs. 2,00,000.00
2 Lacs+ |
72957 ICICI Bank Rajarajeswari Nagar Branch | Y | 2020-21 |
| 9735 | Jagdish Singh Lohia | H No 45, Road No 2, Ghitorni, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
556749, Canara Bank, Chq Dt-25.10.2021 | Y | 2021-22 |
| 9736 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 2,00,000.00
2 Lacs+ |
003280, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 03.08.2021 | Y | 2021-22 |
| 9737 | Rajesh Saha | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 9738 | Ved Prakash Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
518348 SBI 12.03.19 | Y | 2018-19 |
| 9739 | Bishram Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
429243 PNB | Y | 2018-19 |
| 9740 | Koushalya Devi Builders & Developers | Ashoka Garden Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
689488 Dena Bank | N | 2011-12 |
| 9741 | Mahanand Jha | -- |
Rs. 2,00,000.00
2 Lacs+ |
184235 Bank of India Vikaspuri Br. | Y | 2019-20 |
| 9742 | Vidya Protshan Sangh | -- |
Rs. 2,00,000.00
2 Lacs+ |
113029 Federal Bank | N | 2019-20 |
| 9743 | Sukhdev Singh Thind | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
19 | Y | 2022-23 |
| 9744 | Rohit Signads Pvt Ltd | C-53, R Block Dilshad Garden, Delhi | |
254531, Janta Cooperative Bank | Y | 2015-16 |
| 9745 | Kaushik Nandi | Flat No 2A Shiva Niwas 8 Zariff Lane Kolkata-700006 |
Rs. 2,00,000.00
2 Lacs+ |
760645 SBI Narkeldanga Branch | Y | 2020-21 |
| 9746 | M/S Mrinal Sanjib | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 9747 | Prateek Bhushan | -- |
Rs. 2,00,000.00
2 Lacs+ |
109206 Axis 13.03.19 | Y | 2018-19 |
| 9748 | Om Prakash Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
343362 SBI | Y | 2018-19 |
| 9749 | Pradeep Sharma | Kamdar Complex 10 No. Market BPL |
Rs. 2,00,000.00
2 Lacs+ |
466335 State Bank oF India | N | 2011-12 |
| 9750 | -- |
Rs. 2,00,000.00
2 Lacs+ |
112881 Axis Bank | N | 2019-20 | |
| 9751 | Jayanata Paul | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 9752 | Baba Gorakh Nath | -- |
Rs. 2,00,000.00
2 Lacs+ |
514413 SBI 14.03.19 | Y | 2018-19 |
| 9753 | Shri Ramchand Lekhraj Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No - 50677 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 9754 | Chaudhary Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
35505 | Y | 2022-23 |
| 9755 | Khokan Saha | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 9756 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
081137 Union Bank of India Rajkot-2 Dt.26.10.2017 | Y | 2017-18 |
| 9757 | Manvendra P Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
039710 All Bank 12.03.19 | Y | 2018-19 |
| 9758 | Shri Babula Vedprakash Jain | Bhavnagar | |
Chaque No- 50686 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 9759 | Paramarsh Sansthan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
268 | Y | 2022-23 |
| 9760 | Nidhi Singh | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52021102272469112, HDFC Bank, Gurugram, Chq. Dt. 22.10.2021 | Y | 2021-22 |
| 9761 | Diptanu Roy | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 9762 | Bala Prasad Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
796374 & 035338 SBI 11.03.19 | Y | 2018-19 |
| 9763 | Uday Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
321428 SBI | N | 2018-19 |
| 9764 | Shri Suresh Kumar Hukmchand Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 50738 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 9765 | Ram Kumar Contractor | -- | |
Cheque 000157 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 9766 | Prime Developer | 36 Dhanji Street Sukhadwala Building 1st Floor Mumbai-400003 |
Rs. 2,00,000.00
2 Lacs+ |
800532 Vijaya Bank Vile Parle Cheque Date-19.04.19 | Y | 2019-20 |
| 9767 | Brijendra Singh | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
SBIN321309812970, State Bank Of India, ParliamentHouse, Chq. Dt. 05.11.2021 | Y | 2021-22 |
| 9768 | Bimelendu Sen | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 9769 | Harendrbhai Ambaliya | Mangrol. Ta. Mangrol Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
857578 The Sarvodaya Sahkari Bank 30/03/2019 | Y | 2018-19 |
| 9770 | Sobha Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
514434 SBI 13.03.19 | Y | 2018-19 |
| 9771 | Shri Kirit Kamal Kumar Aggarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No 50767 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 9772 | Taruna Verma | 641 Mukherjee Nagar 1St Floor Delhi-9 | |
000503ICICI | Y | 2019-20 |
| 9773 | M/S Mrinal Sanjib | Delaswar Agartala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
| 9774 | Harvindra Kumar Shani | -- |
Rs. 2,00,000.00
2 Lacs+ |
53979 Allahabad Bank | Y | 2019-20 |
| 9775 | Aakash Value Realty Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
273505, Indian Bank, Juhu Branch | N | 2014-15 |
| 9776 | -- |
Rs. 2,00,000.00
2 Lacs+ |
12064, 18-06-2022 | N | 2022-23 | |
| 9777 | Moti Lal Jindal | 14, Nac Manimajra |
Rs. 2,00,000.00
2 Lacs+ |
079074, Axis, Chq Dt-23.12.2021 | Y | 2021-22 |
| 9778 | Karna Das | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-20.11.2021 | Y | 2021-22 |
| 9779 | Sh Bali Bhagat | -- | |
Ch.No.434 | Y | 2017-18 |
| 9780 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
| 9781 | M/S Auto Libang Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
| 9782 | Kalaji Capitol | -- |
Rs. 2,00,000.00
2 Lacs+ |
23 Hdfc Bank Appartments Tithal Rao 02-06-2019 | Y | 2018-19 |
| 9783 | Romi Sahni | -- |
Rs. 2,00,000.00
2 Lacs+ |
053976 All Bank 19.03.19 | Y | 2018-19 |
| 9784 | Shri Rajubhar Atubhar Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 50794 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 9785 | Sai Samarth Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
438969, Canara Bank, Kandivali(W) Branch | N | 2013-14 |
| 9786 | Madhuri Verma | -- | |
570764 SBI | Y | 2019-20 |
| 9787 | The Pepsi Choice | -- |
Rs. 2,00,000.00
2 Lacs+ |
226214, Axis Bank | Y | 2014-15 |
| 9788 | Aditya Surgicals | B-1-15, Prasiddha Appartment, Near Shyamal Raw House Part-5, Satellite, Ahmedabad- 380015 |
Rs. 2,00,000.00
2 Lacs+ |
164, Hdfc Bank, Shivranjani Croos Road, Ahmedabad- 380015 | Y | 2022-23 |
| 9789 | Abdhul Nazeer | Medows Kollam |
Rs. 2,00,000.00
2 Lacs+ |
31-12-2022 | N | 2022-23 |
| 9790 | Shri Bhogilal Laxminarayan Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 520853 Development Credit Bank | Y | 2007-08 |
| 9791 | Sarna Chemicals Pvt Ltd | Plot No. 1708 & A-2/1715 3Rd Phase Gidc Vapi |
Rs. 2,00,000.00
2 Lacs+ |
286852 Bank of India Vapi Ssi Branch Vapi Gujarat-396195 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 9792 | Gorakhnath Baba | -- |
Rs. 2,00,000.00
2 Lacs+ |
644180 SBI | Y | 2019-20 |
| 9793 | Shuiv Kumar Gupta | Uttar Pradesh | |
134 | Y | 2022-23 |
| 9794 | Ram Anuj Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
827254 | Y | 2022-23 |
| 9795 | Joginder Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 166119 J K Bank | Y | 2020-21 |
| 9796 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Service Co. Operative Bank Chittethukara Branch Date 08-12-2020 | Y | 2020-21 |
| 9797 | Param Mitra | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52021121383372244, HDFC Bank, Rohtak, Chq. Dt. 13.12.2021 | Y | 2021-22 |
| 9798 | Rahul Tulsian | Flat No 301 IIIrd Floor Howrah-711101 |
Rs. 2,00,000.00
2 Lacs+ |
073343 ICICI Bank Calcutta 18-04-2017 | Y | 2017-18 |
| 9799 | Sejal Shakti | -- |
Rs. 2,00,000.00
2 Lacs+ |
158699 Axis Bank Date 10-05-18 | N | 2018-19 |
| 9800 | Rohit Agarwal | 41/1 Bhairab Dutta Lane Salkia Howrah - 711106 | |
820957 SBI Howrah (00091) 14-03-2019 | Y | 2018-19 |
