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 |
|---|---|---|---|---|---|---|
| 9801 | Shri Radheyshyam Bhuramal Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 529556 Development Credit Bank | Y | 2007-08 |
| 9802 | Suryabhan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 9803 | Dr. Sushil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 739041 | N | 2019-20 |
| 9804 | Manju Tyagi | -- |
Rs. 2,00,000.00
2 Lacs+ |
23906 Allahabad Bank | Y | 2019-20 |
| 9805 | Dinesh Chunilal Thacker | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
19, Hdfc Bank, Jubilee Circle, Bhuj, 01-08-2022 | Y | 2022-23 |
| 9806 | Anurag Mehrotra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
42344 | Y | 2022-23 |
| 9807 | Vinod Kumar Bhayana | Hissar | |
SBIN222003294727, State Bank Of India, Chq. Dt. 03.01.2022 | Y | 2021-22 |
| 9808 | Manish Agarwal | A4 - 802 Cleo County Sector 121 Noida UP 201301 |
Rs. 2,00,000.00
2 Lacs+ |
085815 Axis Bank New Delhi 110001 14-03-2019 | Y | 2018-19 |
| 9809 | Balaji Constructions | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Visakhapatnam, 27.07.22 | Y | 2022-23 |
| 9810 | Dharmendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
56731 | Y | 2022-23 |
| 9811 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 |
Rs. 2,00,000.00
2 Lacs+ |
263567, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 23.10.2021 | Y | 2021-22 |
| 9812 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372347 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
| 9813 | Saurabh Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
351484 SBI 13.03.19 | N | 2018-19 |
| 9814 | Advani pleasure cruise co pvt ltd casino Goa | Fisheries dept bldg opp mandovi hotel panaji Goa | |
Cheque No. 249111, Global Trust Bank Ltd Miramar | N | 2004-05 |
| 9815 | -- |
Rs. 2,00,000.00
2 Lacs+ |
614198, 28.07.22 | N | 2022-23 | |
| 9816 | Dashrathbhai Shobhanbhai Pawar | Sunset Point, Seva Dham, Ahwa- 394710 |
Rs. 2,00,000.00
2 Lacs+ |
000003, Bank Of Baroda, Ahwa-394710, 03-12-2022 | Y | 2022-23 |
| 9817 | Aum Corporate Private Limited | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
942, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 10-08-2022 | N | 2022-23 |
| 9818 | J P Kheradia Construction Pvt. Ltd. | Pride Clasic, Sadhu Vasvani Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
878446, State Bank Of India, Universty Road, Rajkot, 15-06-2022 | Y | 2022-23 |
| 9819 | V V V And Sons Edible Oils Limited | 443, Idhayam, Main Bazaar, Virudhunagar, Virudhunagar- 626001 |
Rs. 2,00,000.00
2 Lacs+ |
Neft-N0492323374617 | Y | 2022-23 |
| 9820 | Adv. Vibodh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2016-17 | |
| 9821 | Mg Infra Solutions | A-51, Street No-57, Chander Vihar, Mandawali, Delhi | |
000138, BOB, Chq Dt-25.01.2022 | Y | 2021-22 |
| 9822 | Siddhivinayak Construction. Co | Shop No-4, Amrut Bazar, Opp-St, Bus Station Rd, Mahuva, Gujarat 364290 |
Rs. 2,00,000.00
2 Lacs+ |
402386, Veraval Mercantile Bank, Mahuva, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 9823 | Ranbir Singh | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
AXSK220030026368, Axis Bank, Chq. Dt. 03.01.2022 | Y | 2021-22 |
| 9824 | Suresh Babu | Yakgarden Rasipuram Main NAmmakal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
| 9825 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372348 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
| 9826 | Anil Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
070516 BOI 15.03.19 | Y | 2018-19 |
| 9827 | Sudhakar Kolhe | -- |
Rs. 2,00,000.00
2 Lacs+ |
971777 | N | 2019-20 |
| 9828 | Tripuresh Mishra | Uttar Pradesh | |
253024 | Y | 2022-23 |
| 9829 | Sanchayan Tewari | B-3/24D Gasta Complex Paschim Vihar New Delhi 110063 |
Rs. 2,00,000.00
2 Lacs+ |
914732 SBI | Y | 2020-21 |
| 9830 | B D Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
317 Hdfc Bank Shantinath Complex 18/02/2019 | Y | 2018-19 |
| 9831 | Prabhas Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
003319 SBI 14.03.19 | Y | 2018-19 |
| 9832 | Narender Singh Khatri | Vassant Kunj Delhi |
Rs. 2,00,000.00
2 Lacs+ |
240173 OBC | Y | 2019-20 |
| 9833 | Ksc | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Cheque Date-19.04.2019 | N | 2019-20 |
| 9834 | Pankaj Pawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 PNB | N | 2019-20 |
| 9835 | Upendra Singh | -- | |
327338 Syndicate Bank | Y | 2019-20 |
| 9836 | -- |
Rs. 2,00,000.00
2 Lacs+ |
474236, 29.07.22 | N | 2022-23 | |
| 9837 | Smt. Priya Sethi | 244 F Paharian Mohalla Jammu |
Rs. 2,00,000.00
2 Lacs+ |
121357 | Y | 2016-17 |
| 9838 | S S Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
000177 UCO Bank, Chq. Dt. 26.06.2021 | Y | 2021-22 |
| 9839 | Silicis Lex | -- |
Rs. 2,00,000.00
2 Lacs+ |
000418 Kotak Mahindra Bank Mumbai-24.11.2017 | Y | 2017-18 |
| 9840 | M/S. Kbr Infrtech Ltd. | # 1 1st Floor 8th Cross Tata NAgar Balaji Layout RMV Extention 2nd Stage Bengaluru-94 |
Rs. 2,00,000.00
2 Lacs+ |
053658 SBI Dt.07.11.2017 | Y | 2017-18 |
| 9841 | Sri Priyadharshini | No. 395 Bharathi Street Amma Palayam Salem-636004 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
| 9842 | Ashish Singh | -- | |
005551 SBI 15.03.19 | Y | 2018-19 |
| 9843 | P.K. Textiles Ltd. | Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
253272 HDFC BANK | N | 2010-11 |
| 9844 | Malabar Retna Mahal Pvt Ltd | 20/90-D, 20/90-E, N H Bye Pass Road, Vadakara-673104 |
Rs. 2,00,000.00
2 Lacs+ |
719579, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 9845 | R B Construction | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
5075, Kotak Mahindra Bank, Satellite, Ahmedabad, 16-02-2023 | Y | 2022-23 |
| 9846 | Greenage India Resources Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
706226 | Y | 2022-23 |
| 9847 | Shreyan Infradevelopers Pvt Ltd (Amit Kr Tiwari) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
157 | Y | 2022-23 |
| 9848 | Satish Kumar Ahuja | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
337271, Canara Bank, Ambedkar Chowk, Rohtak, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 9849 | Vishal Bharti | Jammu and Kashmir | |
Ch No. 138538 | Y | 2021-22 |
| 9850 | A Sivakumar | No.42 Agraharam Salem |
Rs. 2,00,000.00
2 Lacs+ |
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 | Y | 2017-18 |
| 9851 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
179972SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
| 9852 | Jupiter Infra | -- |
Rs. 2,00,000.00
2 Lacs+ |
300206, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
| 9853 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 934800 Cheque Date-23.04.2015 | N | 2019-20 | |
| 9854 | Malabar Collections Pvt Ltd | KMC/03/212 C8, C9, NH 17, Mangalore Road Near New Bus Stand, Kasargod-671121 |
Rs. 2,00,000.00
2 Lacs+ |
015564, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 9855 | Ram Pal Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
258588 SBI 14.03.19 | Y | 2018-19 |
| 9856 | Manoj Agarwal | Northern Height Flat - 104A Block - 1 105/2A Bidhan Nagar rd. Kol - 67 | |
208788 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
| 9857 | Sh. Rakesh Chander So Kishori Lal | Himachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE, Pnb, Maharal, Hamirpur, H.P., Hamirpur | Y | 2022-23 |
| 9858 | Yadvendra Singh Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
592683 | Y | 2022-23 |
| 9859 | Yash Corporation | 2 B, Ground Floor, S T Workshop Road, Mehsana- 384002 |
Rs. 2,00,000.00
2 Lacs+ |
000149, The Mehsana Urban Co. Op. Bank Ltd., Urban Bank Road, Mehsana-384002, Chq Dt 05.01.2022 | Y | 2021-22 |
| 9860 | Shivam | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52022031854669429, HDFC Bank, Sec-14, Gurgaon, Chq. Dt. 18.03.2022 | Y | 2021-22 |
| 9861 | Vijaya Merchantile Pvt Ltd | 1201 38 Ansal Tower Nehru Place New Delhi-110019 |
Rs. 2,00,000.00
2 Lacs+ |
18080 ICICI Bank 65 Jyoti Building 66 Chandra Bhawan Nehru Place New Delhi-110019 Dt.02.12.2017 | Y | 2017-18 |
| 9862 | Dheerendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049241 All Bank 15.03.19 | Y | 2018-19 |
| 9863 | Macledos Pharmaceuticals Ltd | Industrial Estate Near Sarigam Road Sarigam Valsad | |
204614 Axis Bank B Wing Madhuban Lt Road Dahisar West Mumbai-400068 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 9864 | Deshraj Karanwal | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 9865 | Shree Shiv Construciton | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
000059, Hdfc Bank, Karjan, 26-08-2022 | Y | 2022-23 |
| 9866 | Vimal Krishna Agarwal Huf | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
9 | Y | 2022-23 |
| 9867 | Meadow | 14/1, 2, Selliyagoundenpudur, Kumarapalayam Post, Sulur Tk, Coimbatore - 641669 |
Rs. 2,00,000.00
2 Lacs+ |
Neft - Idibh221853232 | Y | 2022-23 |
| 9868 | Naman Enterprise | 14, Satyam Apartment, Opp. Dholakiya Garden, Katargam, Surat-395004 |
Rs. 2,00,000.00
2 Lacs+ |
001219, ICICI Bank, Shingapore-Causeway Road, Ved Road, Surat-395004, Chq Dt 07.01.2022 | Y | 2021-22 |
| 9869 | Sourabh | Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
004318, Axis Bank, Dobh, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 9870 | S Bharathi | Town Railway Station Road Salem | |
024897 Central Bank of India 125/206 2nd Agraharam Salem-636001 Dt.3-10-2017 | Y | 2017-18 |
| 9871 | D R Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
1844 Bank of Baroda 26/02/2019 | Y | 2018-19 |
| 9872 | Tejveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
808001 SBI 14-03-2019 | Y | 2018-19 |
| 9873 | Bs Construch | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793547 Punjab National Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 9874 | NBZ | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
| 9875 | Shree Ramdada Electric Works | 20, Dinbandhu Society, Bhatar Road, Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
261510, The Surat Peoples Co-Op. Bank Ltd., Katargam, Main Road, Katargam, Surat-395004, Chq Dt 07.01.2022 | Y | 2021-22 |
| 9876 | Goel International Pvt. Ltd. | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
059012, Punjab National Bank, Chq. Dt. 02.07.2021 | Y | 2021-22 |
| 9877 | Ruhani Buildcon | Opp. Tapi Vas Nana Bazar Vallabh Vidhyanagar | |
293805 Axis Bank Vidhyanagar Cheque Date- 02-01-2020 | Y | 2019-20 |
| 9878 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
| 9879 | Pulse Kardiak Institute | C/O Dr.Kaushalbhai Gandhi |
Rs. 2,00,000.00
2 Lacs+ |
025687, Axis Bank, Karamsad, 04-11-2022 | Y | 2022-23 |
| 9880 | Aston Shoes Private Limited | 151/4, India Shoes Building, Mount Poonamallee Road, Ramapuram, Chennai, 600089 |
Rs. 2,00,000.00
2 Lacs+ |
13845, Axis Bank, Chennai | Y | 2022-23 |
| 9881 | K S Overseas Pvt. Ltd. | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
743074, Punjab National Bank, Taraori,Chq. Dt. 06.07.2021 | Y | 2021-22 |
| 9882 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
| 9883 | Sundaresan | Punalur |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 9884 | Star Briyani | 5, M.C.Road, Ambur, Vellore, Tamil Nadu, 635802 | |
2399, Hdfc, Ambur | Y | 2022-23 |
| 9885 | Graceful Traders Pvt Ltd | 6 Old Post Office Street Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
462705 Axis Bank BBD Bagh Kolkata | Y | 2016-17 |
| 9886 | Midgulf Services India Pvt Ltd | Plot No 3, 12Th Floor, Welcome Hotel, Sec-10, New Delhi-110075 |
Rs. 2,00,000.00
2 Lacs+ |
107572, Indusind Bank, Chq Dt-20.12.2021 | Y | 2021-22 |
| 9887 | Prabhat Fertilizer Chemical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
005275, HDFC Bank, Chq. Dt. 25.06.2021 | Y | 2021-22 |
| 9888 | Vishal Kumar Agarwal | 737(Old 501) Skb Sarni Kallindi Twin Block A Kolkata - 700104 |
Rs. 2,00,000.00
2 Lacs+ |
758776 S B I Jeevandeep Kol - 27 16-03-2019 | Y | 2018-19 |
| 9889 | Tapasya Project Limited | 10 Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
318698 Axis Bank | Y | 2019-20 |
| 9890 | Ramrao B Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
83502 State Bank of India Nariman Point Cheque Date-30.08.2019 | N | 2019-20 |
| 9891 | Srk Infra Projects Pvt.Ltd. | Guntur | |
Date-02-08-2022 | N | 2022-23 |
| 9892 | Pride Infrastructure | 11, Surohi-5, Behind Divya Prakash Soceity, Behind Ishwar Tenament, Nikol, Ahmedabad-382250 |
Rs. 2,00,000.00
2 Lacs+ |
283, Icici Bank, Nikol, Ahmedabad- 382350 | Y | 2022-23 |
| 9893 | Ajay | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 9894 | Amit Garg | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
228 | Y | 2022-23 |
| 9895 | Skye Earth Developers Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000308, ICICI BankIndore AB Road, Indore AB Road, Chq. Dt. 30.03.2021 | Y | 2021-22 |
| 9896 | Bajrang Motors | -- |
Rs. 2,00,000.00
2 Lacs+ |
257720 State Bank of India | Y | 2017-18 |
| 9897 | Shanti Construction Co. | Walkeshwari Nagri Near Aatithya Restaurant Indira Marg Jamnagar-8 |
Rs. 2,00,000.00
2 Lacs+ |
694899 State Bank of India Patel Colony Jamnagar 26.02.2019 | Y | 2018-19 |
| 9898 | Vikram Singh Rathor | -- | |
003964 UGB Diuli Bazar | N | 2018-19 |
| 9899 | Dinesh P Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC 13.03.19 | Y | 2018-19 |
| 9900 | Shivalay Developers | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
257, The Co-Operativ Bank Of Rajkot L., Universty Road, Rajkot, 13-07-2022 | Y | 2022-23 |
| 9901 | Veljibhai Ratna Sorathiya Infra Pvt.Ltd | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
853, Hdfc Bank, Bhavnaga, 17-03-2023 | Y | 2022-23 |
| 9902 | Jaideep | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | N | 2022-23 |
| 9903 | Sachin (Capital Enterprises Pvt. Ltd) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
3565 | Y | 2022-23 |
| 9904 | Sunna Distillery Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
220375 Axis Bank Silchar | Y | 2018-19 |
| 9905 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | No.260/3 Arulpuram Post Veerapandi Tirupur Coimbatore-641605 | |
283167 IDBI Bank Ltd Tiruppur 07.09.2018 | Y | 2018-19 |
| 9906 | Darsan Granite | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | Y | 2022-23 |
| 9907 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
1015, Icici | N | 2022-23 |
| 9908 | Sun Trading Company | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
003046 Bank of Baroda Ellisbridge Ahmedabad-380006 Date-28-08-2020 | Y | 2020-21 |
| 9909 | Shilimkar Rajashri R | Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
37912 Bank of Maharashtra | Y | 2016-17 |
| 9910 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
| 9911 | Barak Warehouse Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
019441 Axis Bank Silchar | Y | 2018-19 |
| 9912 | Excel Industries Ltd | 184-187 Swami Vivekanand Road Jogeshwari (West) Mumbai Mh-400102 In | |
Cheque Date-02.05.2019 | Y | 2019-20 |
| 9913 | Panditi Venkaiah | Jammalamadugu |
Rs. 2,00,000.00
2 Lacs+ |
Jammalamadugu, 12-08-2022 | N | 2022-23 |
| 9914 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, Behind Sal Hospital, Thaltej, Ahmedabad- 3800544 |
Rs. 2,00,000.00
2 Lacs+ |
272524, Bank Of India, Ashram Road, Ahmedabad-380013 | Y | 2022-23 |
| 9915 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,00,000.00
2 Lacs+ |
3983, Bank Of Baroda, Ellisbridge Branch | Y | 2022-23 |
| 9916 | Ankur Property | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
781680, State Bank Of India, 29-03-2023 | N | 2022-23 |
| 9917 | Vismaya Rock Pvt Ltd | Kadakkal |
Rs. 2,00,000.00
2 Lacs+ |
21-01-2023 | Y | 2022-23 |
| 9918 | Samruddhi Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
318967 Axis Bank R.T. Nagar Bengaluru-32 | Y | 2016-17 |
| 9919 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 | |
IMPS | Y | 2017-18 |
| 9920 | Abhishek Rathi | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 | Y | 2017-18 |
| 9921 | Siddhartha Shankar | Flat 601 Dipti Coral Chs Jb Nagar Andheri East Mumbai - 400059 |
Rs. 2,00,000.00
2 Lacs+ |
894281 Axis Bank Mumbai - 400080 15-03-2019 | Y | 2018-19 |
| 9922 | Ramki Pharma City India | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Visakhapatnam, 18.08.22 | Y | 2022-23 |
| 9923 | Uma Dhopra | Gali Gandhile Brahman |
Rs. 2,00,000.00
2 Lacs+ |
50871, Central Bank Of India, Bhiwani | Y | 2022-23 |
| 9924 | Amit Chaudhry | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
971758 | Y | 2022-23 |
| 9925 | R Ram Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2016-17 | |
| 9926 | Rajeev Chandrashekhar | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 9927 | Trimurti Exports | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
788642 Canara Bank. Margao | N | 2005-06 |
| 9928 | sesa Goa ltd | Sesa ghor 20 EDC complex patto |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 364369, Canara Bank Panaji | N | 2004-05 |
| 9929 | Riddhi Siddhi Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
000 144, Saraswat Bank, Uihasnagar Branch | N | 2013-14 |
| 9930 | Prashant Pugalia | Kishanganj, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 9931 | Rajesh Kumar Rastogi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
410 | Y | 2022-23 |
| 9932 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 |
| 9933 | NAvarun Sen | CK 105 Sector-II Salt Lake City Kolkata-700091 | |
067635 HDFC Bank Salt Lake Branch 18-07-2017 | Y | 2017-18 |
| 9934 | Zodiac Developers Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 55018, Cosmos Bank, Vileparle (E ) Branch | N | 2013-14 |
| 9935 | Sandeep Vasant Satardekar | H.No168 Janata Garage/Elmonte Desterro Vasco Mormugao South Goa-403803 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of Maharashtra Vasco Goa Date.14-11-19 | Y | 2019-20 |
| 9936 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 453251 Indian Bank Punjab Bagh New Delhi Cheque Date-13.05.2019 | Y | 2019-20 |
| 9937 | Satish Reddy | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
852157, Bangalore South | Y | 2022-23 |
| 9938 | S.L. Group & Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
459643 | Y | 2022-23 |
| 9939 | Subramanian Sankaran | D 92 Doshi Gardens 321 Nsk Salai Vadapalani ChenNAi-600 026 |
Rs. 2,00,000.00
2 Lacs+ |
000101 Bank of Baroda Anu Arcade No 1 15th Cross Street Sastri NAgar Adayar ChenNAi Tamil NAdu -600020 1-12-2017 | Y | 2017-18 |
| 9940 | Shri Chandrakant R Patil | 43-44 Dinbandhu Society Majura Surat | |
004590 Bank of Baroda Bhatar Road Surat-395007 18/03/2019 | Y | 2018-19 |
| 9941 | Cachet Pharmaceuticals Pvt. Ltd. | 415, Shah Nagar, Moses Rd., Worli, Mumbai- 400018 |
Rs. 2,00,000.00
2 Lacs+ |
0 55018, Saraswat Bank, Dadar (W) Branch | Y | 2013-14 |
| 9942 | Satish Khattar And Sons | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000775 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 9943 | Ankur Goel | Hapur, Up |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 9944 | K. K. Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
264 | Y | 2022-23 |
| 9945 | S K Makwana & Co. | Jaldarshan Apartment Opp Ambica Chambers Nagar Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001522 Bank of Baroda Bhutdizampa Vadodara Date-29-10-2020 | Y | 2020-21 |
| 9946 | Kimia Biosciences Limited | 972-974, 9Th Floor, Agarwal Milenium Tower 2, Netaji Subhash Palace, Pitampura-34 |
Rs. 2,00,000.00
2 Lacs+ |
349619, State Bank of India, Shfb Gurgaon, Chq. Dt. 27.08.2021 | Y | 2021-22 |
| 9947 | Radheyshyam Mishra | 303 Kundan Palace Kalyan Thane | |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
| 9948 | K. Subbareddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
ANDHRA BANK | Y | 2010-11 |
| 9949 | Vijaysinh P Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
058557 Bank of India Santaram Road Nadiad-387001 Cheque Date- 03-05-2019 | Y | 2019-20 |
| 9950 | V Julka Rubbers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000803 ICICI Bank Udyog Nagar Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 9951 | Ishwari Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 9952 | Krishna Kumar Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
159084 | Y | 2022-23 |
| 9953 | Balaji Press Products India P Ltd | Sipcot Hosur KrisNAgiri |
Rs. 2,00,000.00
2 Lacs+ |
576083 Indian Overseas Bank PL 130-A Sipcot INDL Complex Hosur-6351126 16-12-2017 | Y | 2017-18 |
| 9954 | Chhattisgarh Mini Steel Planter And Association | 23/130, R.S. Shukla Road Raipur C.G. | |
0 72540, Union Bank | Y | 2013-14 |
| 9955 | Shri Shyam Polycoat Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001772 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 9956 | Ranjit Buildcon Limited | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
12629, Union Bank Of India, Mid Corporation, Rajkot, 16-06-2022 | Y | 2022-23 |
| 9957 | Wazir Chand & Company Pvt. Ltd. | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404663 | Y | 2022-23 |
| 9958 | Jyothi Marine | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Axis Bank, Pandurangapuram, Chq Dt-10.11.21 | Y | 2021-22 |
| 9959 | Subramanian Balakrishan | 28 Rai Bahadur Road Flat A 1F Kolkata-700053 |
Rs. 2,00,000.00
2 Lacs+ |
42130 ICICI Bank Calcutta 21-08-2017 | Y | 2017-18 |
| 9960 | Jai Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
054106 SBI | Y | 2018-19 |
| 9961 | Trilok Surana | Vill & Post-Geedam Distt-Dantewada, Chhattishgarh | |
THRU RTGS | Y | 2010-11 |
| 9962 | Khush Builders | 201, Kush Regency Azad Nagar JP RD Andheri (w) Mumbai-53 |
Rs. 2,00,000.00
2 Lacs+ |
455025, Corporation Bank Varsova | N | 2013-14 |
| 9963 | Sanjaysinh Vijaysinh Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
044235 Cosmos Bank Nadiad Cheque Date- 28-05-2019 | Y | 2019-20 |
| 9964 | Beeta Poly Coats Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 002628 HDFC Bank Rohtak Road New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 9965 | Mahendra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
802327 | Y | 2022-23 |
| 9966 | Shri Hitesh Sukhlalbhai Gaudani | -- |
Rs. 2,00,000.00
2 Lacs+ |
012271 Oriental Bank of Commerce | Y | 2016-17 |
| 9967 | Hari Ansh Marketing | Ff-1, Pratibha Complex, Near Arunachal Soceity, Subhanpura, Vadodara-380023 |
Rs. 2,00,000.00
2 Lacs+ |
770191, Punjab National Bank, Subhanpura, Vadodara-390023, Chq Dt 24.02.2022 | Y | 2021-22 |
| 9968 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar | |
01416 Hdfc Bank Nr. Lord Hotel Plaza Ankleshwar 26.04.2018 | Y | 2018-19 |
| 9969 | V S Dempo & Co Pvt Ltd | Dempo House, Panaji-Goa |
Rs. 2,00,000.00
2 Lacs+ |
859026 Bank of India, Campal | N | 2005-06 |
| 9970 | Shah Housecon Pvt. Ltd. | 8th Floor, Shah Orcade, Rani Sati Marg, Malad (E ), Mumbai- 400097 |
Rs. 2,00,000.00
2 Lacs+ |
235889, Union Bank of India, Malad (E ) Branch | Y | 2013-14 |
| 9971 | N.Soranganba Mongsangkhei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 9972 | M. Siva Makutam | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
212568, SBI, Guntur, Chq Dt-29.12.21 | Y | 2021-22 |
| 9973 | Mukesh O. Parikh & Co. | 406, Panorama Complex, Near Navjeevan Press, Ashram Road, Ahmedabad-380014 |
Rs. 2,00,000.00
2 Lacs+ |
404467, State Bank of India, Gujarat Vidhyapith, Ahmedabad-380014, Chq Dt 21.02.2022 | Y | 2021-22 |
| 9974 | Swami Buildcon | -- |
Rs. 2,00,000.00
2 Lacs+ |
001867 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.16.03.2017 | Y | 2017-18 |
| 9975 | S RamakrishaNAn | Prince Anwar Shah Road Kolkata-700095 | |
85 HDFC Bank Salt Lake Branch 18-08-2017 | Y | 2017-18 |
| 9976 | R B Construction Company | 225-Someswara Complex Near Jodhpur Charrasta Satelite Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000632 Kotak Mahindra Bank Satellite Rajkot 06.02.2018 | Y | 2018-19 |
| 9977 | Shah Housecon Pvt. Ltd. | 8th Floor, Shah Orcade, Rani Sati Marg, Malad (E ), Mumbai- 400097 |
Rs. 2,00,000.00
2 Lacs+ |
235888, Union Bank of India, Malad (E ) Branch | Y | 2013-14 |
| 9978 | Alert India Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 9979 | Sakshem Exam Private Limited | L-15 New Mahavir Nagar Delhi -110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 00167 | Y | 2019-20 |
| 9980 | Anil K. Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
54602 Bank of Baroda | N | 2019-20 |
| 9981 | L. Somendro Singh Bashikhong | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 9982 | M/S. Ranka Steels | No. 268 Kiadb Industrial Area Bommasandra 4th Phase Bengaluru-560107 | |
012836 Dt. 01-04-2020 Citi Bank Bengaluru | Y | 2020-21 |
| 9983 | V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 |
Rs. 2,00,000.00
2 Lacs+ |
000166 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 01.06.2020 | Y | 2020-21 |
| 9984 | Mukesh Sharma | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
775171, Canara Bank, Chq. Dt. 15.07.2021 | Y | 2021-22 |
| 9985 | Rishikesh Upadhyay | -- |
Rs. 2,00,000.00
2 Lacs+ |
090195 CBI 12.03.19 | Y | 2018-19 |
| 9986 | Saumaya Construction | A /15 Hariom Society Bapunagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 926906 UCO Bank Ahmedabad | Y | 2007-08 |
| 9987 | Civilis Infra | 412 Platinum Plaza Near V. T. Circle Sarthana Jakatnaka Varachha Surat |
Rs. 2,00,000.00
2 Lacs+ |
144091 The Sarvodaya Sahakari Bank Ltd. Ring Road Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 9988 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 143066 Axis Bank Panipat Cheque Date-14.05.2019 | Y | 2019-20 |
| 9989 | Alok Jain | -- | |
000025 Bank of India | N | 2019-20 |
| 9990 | Rajkumar Roshan Sagolband | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 9991 | V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 |
Rs. 2,00,000.00
2 Lacs+ |
000168 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 02.06.2020 | Y | 2020-21 |
| 9992 | Anshul Gadia | 001 Pride Regalia Apts B G Road Blore-560076 |
Rs. 2,00,000.00
2 Lacs+ |
13685 ICICI Bank Sarjapur Road 14-08-2017 | Y | 2017-18 |
| 9993 | Suman Rathi / Bal Kishan Rathi | 10-A Tower-B Raj Siddhi Apartment Vesu Surat |
Rs. 2,00,000.00
2 Lacs+ |
272 Bank of Baroda Vip Road Surat 09-07-2018 | Y | 2018-19 |
| 9994 | -- |
Rs. 2,00,000.00
2 Lacs+ |
001755 Date 24-12-18 | N | 2018-19 | |
| 9995 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
| 9996 | Lallu Singh | -- | |
658952 SBI 18.03.19 | Y | 2018-19 |
| 9997 | Welcome Footwears | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 9998 | W. Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 9999 | Shree Construction Company | A-1202 Park View Near Kalhar Exotica Sola Ahmedabad-380058 |
Rs. 2,00,000.00
2 Lacs+ |
001179 ICICI Bank Bodakdev Ahmedabad Date-08-12-2020 | Y | 2020-21 |
| 10000 | Shri Sandeep Bhargava | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000268 Bank of Baroda Vijayanagar Indore Date 31.12.2020 | Y | 2020-21 |
