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 |
|---|---|---|---|---|---|---|
| 10201 | Shagun Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
000 132, Bank of India, Mulund (E ) Branch | N | 2013-14 |
| 10202 | Soni Kumari | Room No. A5/301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Navi Mumbai Kharghar Raigarh-410210 |
Rs. 2,00,000.00
2 Lacs+ |
049617 Icici Bank Kharghar Navi Mumbai-410210 Cheque Date- 16-10-2019 | Y | 2019-20 |
| 10203 | Shree Balaji Wollen | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 10204 | Sh. Ashok Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI | Y | 2019-20 |
| 10205 | Harsh Poult | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404827, Bank Of India | Y | 2022-23 |
| 10206 | Wangkheimayum Rajen Singh Singjamei | Manipur | |
RTGS | Y | 2022-23 |
| 10207 | Om Krishan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
241442 | Y | 2022-23 |
| 10208 | Shantabai Siroya | No. 29 New Bamboo Bazar Bengaluru-560002 |
Rs. 2,00,000.00
2 Lacs+ |
184118 Canara Bank Contonment Branch | Y | 2020-21 |
| 10209 | Vishal Electrical & Eng. Co | -- |
Rs. 2,00,000.00
2 Lacs+ |
000321 UCO Bank Dt.14.07.2017 | Y | 2017-18 |
| 10210 | Agni Steels P Ltd | Ingur Erode Dist |
Rs. 2,00,000.00
2 Lacs+ |
595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 |
| 10211 | Neelam Mittal | -- |
Rs. 2,00,000.00
2 Lacs+ |
068574 OBC Bank Subhash NAgar D.Dun | Y | 2017-18 |
| 10212 | Krishna Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.2326192 | Y | 2018-19 |
| 10213 | Kadmawala Textile Mills Pvt Ltd | Behind Gujco Masol Godown Vata Road Ahmedabad -382405 | |
008329, IDBI | Y | 2012-13 |
| 10214 | Rajendra Prasad Singhal | KN-312, Agrasen Mkt Delhi |
Rs. 2,00,000.00
2 Lacs+ |
934445, Corporation Bank | Y | 2013-14 |
| 10215 | Sh. Suresh Bhardwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque UCO Bank Vidhan Sabha | Y | 2019-20 |
| 10216 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | Y | 2019-20 |
| 10217 | Seema | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404954, Bank Of India | Y | 2022-23 |
| 10218 | Rajkumar Roshan Sagolband | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10219 | K Ahamad Sheik Mohideen | Thanneer Pandal Palayam Erode |
Rs. 2,00,000.00
2 Lacs+ |
779063 HDFC Bank456 Borugh Road Brought Road Erode 638001 05-02-2018 | Y | 2017-18 |
| 10220 | M/S Chittaranjan Saha & Others | -- | |
RTGS United Bank of India | Y | 2018-19 |
| 10221 | Komal Texfeb Pvt Ltd | Ranipur Patia Narol Sarkhej Highway Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
116147, Oriental Bank of Commerce | Y | 2012-13 |
| 10222 | Kajal Do | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140405068, Bank Of India | Y | 2022-23 |
| 10223 | L. Somendro Singh Bashikhong | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10224 | Meenakshi Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
331406 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 10225 | Inr Constructions | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
171308, Yes Bank, Chq. Dt. 27.11.2021 | Y | 2021-22 |
| 10226 | Rinkoo Processors Ltd | 238, Saijpur Gopalpur Village Nr. Shahwadioctroi Naka Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
222504, HDFC | Y | 2012-13 |
| 10227 | Komal Mor | Jind | |
BKIDP22140405121, Bank Of India | Y | 2022-23 |
| 10228 | N.Soranganba Mongsangkhei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10229 | Prem Processors | 272, Pirana Road Piplaj Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
279093, Nutan Nagarik Shahkari Bank | Y | 2012-13 |
| 10230 | Manish Kumar Choudhary | A-5 301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Raigarh Maharashtra-410210 |
Rs. 2,00,000.00
2 Lacs+ |
046674 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 15-10-2019 | Y | 2019-20 |
| 10231 | Shivam Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
422223 Nainital Bank | N | 2019-20 |
| 10232 | Santosh Wif | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDN22141479741, Bank Of India | Y | 2022-23 |
| 10233 | Souparnika Projects Pvt Ltd | Opp. St Thomas Central School Mukkolakkal PO Trivandrum 695144 |
Rs. 2,00,000.00
2 Lacs+ |
128344, Axis Bank | N | 2015-16 |
| 10234 | Sanghi Induastries Ltd. | 10th Floor Kataria Arcade. Opp. S. G. Highway Makarba Ahmedabad-51 | |
030063 Kotak Mahindra Bank Chandan House Mithkhadi Six Road Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 10235 | Swan Energy Ltd | Plot No. 558/559(a) Narol- Vatva Road Ahmedabad-380045 |
Rs. 2,00,000.00
2 Lacs+ |
154867, Union Bank of India | Y | 2012-13 |
| 10236 | Mor Farms P | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDY22159633001, Bank Of India | Y | 2022-23 |
| 10237 | Kk. Mohandas | Kk Builders, Kannur |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 10238 | N. Johnson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10239 | Neptune Realty Pvt Ltd | Neptune campusnear atlantic hights sarabhai marg vadodara |
Rs. 2,00,000.00
2 Lacs+ |
274153 SBI Gotri Road Vadodara Date-19-02-2021 | Y | 2020-21 |
| 10240 | Kashish International (Pankaj Garg) | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
000129, Bank Of Baroda, Karnal, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 10241 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 | |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
| 10242 | ANAnd Construction | S.S.High School Road Gumla |
Rs. 2,00,000.00
2 Lacs+ |
276208 SBI Gumla Dt.02.01.18 | Y | 2017-18 |
| 10243 | Narayan Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.779260 SBI | Y | 2018-19 |
| 10244 | Bansal Textile Mills | 218/2, Swastik Banshidhar Opp. Gokulesh Petrol Pump Nr. Shahwadi Narol Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
816600, Oriental Bank of Commerce | Y | 2012-13 |
| 10245 | Team Globa Log PI | -- |
Rs. 2,00,000.00
2 Lacs+ |
By NEFT | N | 2019-20 |
| 10246 | Shri Girishbhai C Patel | D-11, Sharanam-10, Nr. Anandnagar Bus Stop, Vejalpur, Ahmedabad-380051 |
Rs. 2,00,000.00
2 Lacs+ |
716540, State Bank of India | Y | 2014-15 |
| 10247 | Shruti/Nihal Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 10248 | Ashok Kumar | Jind | |
2174118 00141 | Y | 2022-23 |
| 10249 | Smitha | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
374686, Sbi, Udupi | Y | 2022-23 |
| 10250 | Abc Group | Abc Group Thaliparamba |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 10251 | Ph. Chandramani Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10252 | Electrotherm (India) Limited | Near Tall Gate Samkhiyali Taluka Bhachau Dist. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 10253 | Mahak Synthics Mills Pvt Ltd | 140/1 Saijpur Gopalpur Pirana Road Piplaj Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
847187, Canara Bank | Y | 2012-13 |
| 10254 | Goa Carbon Ltd | Dempo House Campal,Panjim Goa-403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 5187, Bank of India Campal-Panaji | Y | 2013-14 |
| 10255 | Pema Khandu Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 10256 | Narender Kumar So Sh R | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230034, Bank Of India | Y | 2022-23 |
| 10257 | L. Basil Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10258 | Muraliya Foundation | 3rd Floor, Trans Towers, Vazhuthacaud, Trivandrum 695014 |
Rs. 2,00,000.00
2 Lacs+ |
231438 Federal Bank | N | 2015-16 |
| 10259 | Gallantt Metal Limited | Gallantt House I-7 Jangpura Extension New Delhi-110014 |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 25-02-2021 | Y | 2020-21 |
| 10260 | Amrale Santosh | 140 Rambhag Colony Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
322999 Janata Sah Bank | Y | 2016-17 |
| 10261 | ArNAb Mazumder | 1 B-72 Sector III Salt Lake Kolkata-700106 |
Rs. 2,00,000.00
2 Lacs+ |
34 HDFC Bank G C Avenue Kolkata 23-03-2018 | Y | 2017-18 |
| 10262 | SKM Industries | -- | |
720606, Bank of Maharashtra | N | 2012-13 |
| 10263 | Shri Mukeshbhai Morarbhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000038 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 10264 | Satybhan So Hardeva | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220623138, Punjab National Bank | Y | 2022-23 |
| 10265 | EKK & Co. | Second Floor, Muncipal Building, Perumbavoor, Ernakulam-683542 |
Rs. 2,00,000.00
2 Lacs+ |
103787 SBI | N | 2015-16 |
| 10266 | P Rushabendrppa P | State |
Rs. 2,00,000.00
2 Lacs+ |
201741 Corporation Bank Chamarajnagar | Y | 2020-21 |
| 10267 | Mukta Shailesh Tilak | Keshari Wada Tilak Bhavan 568 Narayan Peth Kelkar Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 10268 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
825 Shamrao Vittal Sah Bank | Y | 2016-17 |
| 10269 | Kelechath Mundiyodan Premsunder | Flat No 7 AK 40 Cozee Castle AnNA NAgar ChenNAi | |
243 Standard Charterd Bank Grind Lays Garden CheNAi 21-03-2018 | Y | 2017-18 |
| 10270 | -- |
Rs. 2,00,000.00
2 Lacs+ |
893241 | N | 2018-19 | |
| 10271 | -- |
Rs. 2,00,000.00
2 Lacs+ |
119596 | N | 2018-19 | |
| 10272 | Ramesh Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
340228 SBI 10.03.2019 | Y | 2018-19 |
| 10273 | Paras Pharm.LTD. | 701/534,VILL,Sandholi Nalagarh Dis,Solan H.P. |
Rs. 2,00,000.00
2 Lacs+ |
476939 | Y | 2007-08 |
| 10274 | Bhalaria Metal Craft Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
024279, Citi Bank | N | 2012-13 |
| 10275 | Shri Babubhai Nathabhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 10276 | Pure Heights Pvt Ltd | -- | |
N | 2014-15 | |
| 10277 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, |
Rs. 2,00,000.00
2 Lacs+ |
4235, Icici Bank, Ludhiana - Brs Nagar | Y | 2022-23 |
| 10278 | Om Associate | Om Harmony , Nr Zalak Hotal, At. Nadiad |
Rs. 2,00,000.00
2 Lacs+ |
000678, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 10279 | Paramount Rail Infra Pvt Ltd | Surendrnagar Rajkot Highway, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
226, Hdfc Bank, Mumbai, 11-07-2022 | Y | 2022-23 |
| 10280 | M G Marketing | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 10281 | P R Pote Patil Institue of Engineers | Kathora Road Amravati |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 10282 | Premlata Devi Jain | 70 N.N. Road Cooch Behar-736101 |
Rs. 2,00,000.00
2 Lacs+ |
005039 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 10283 | Bansode Shilajeet | Kharadi Gaon Pune-411014 | |
464446 Janata Sah Bank | Y | 2016-17 |
| 10284 | Sun Hotel Resorts | Sirohi |
Rs. 2,00,000.00
2 Lacs+ |
925370, Chq Dt-18.02.2022 | Y | 2021-22 |
| 10285 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP |
Rs. 2,00,000.00
2 Lacs+ |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
| 10286 | Capital Enginnering Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
784057 South Indian Bank Malviya NAgar New Delhi-110017 Dt.30.08.2017 | Y | 2017-18 |
| 10287 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
| 10288 | Rajeshkurnar Nandlal Maheshvari | C-15 Soham Avenue Opp. Vastapur Lake Bodakdev Ahmedabad- 380054 |
Rs. 2,00,000.00
2 Lacs+ |
43501 Axis Bank Nehrunagar Ahmedabad 12-07-2018 | Y | 2018-19 |
| 10289 | Phathalo Colours & Chemicals (P) Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
002319, Andhra Bank | N | 2012-13 |
| 10290 | Prem Gupta | -- | |
JK Bank Bakshi Nagar Jammu | Y | 2019-20 |
| 10291 | Nishit Eights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 10292 | Divyansh Enterprises | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 10293 | Navratan Naraniya | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
64- 21-01-2023 | Y | 2022-23 |
| 10294 | Premier Sealing Products | 102, New Sidco Industrial Estate, Sri Nagar, Hosur, Krishnagiri, 635109 |
Rs. 2,00,000.00
2 Lacs+ |
234805, State Bank Of India, Mookandapalli - Sbin006242 | Y | 2022-23 |
| 10295 | Ranaji Sinha Padamsinha Patil | Near Cricuit House Shingoli Tehsil Bhum District Usmanabad-413504 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 10296 | Bartakke Kiran | Warje Malwadi Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
181929 Janata Sah Bank | Y | 2016-17 |
| 10297 | Rajneeta Rampuria | 12 A Mandeville Garden Kolkata-700019 | |
587609 SBI Bank N S Road Kolkata 27-03-2018 | Y | 2017-18 |
| 10298 | Ritesh H. Parikh | 7 Signature Residency Behind Zydus Hospital Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
41 Kotak Mahindra Bank Sanstar House Paldi Ahmedabad 12-03-2018 | Y | 2018-19 |
| 10299 | Shri Jayantilal Thakordas | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
283926, IDBI | Y | 2012-13 |
| 10300 | Ascon Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 10301 | Vinesh Deswal So Ram M | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230037, Bank Of India | Y | 2022-23 |
| 10302 | Purushothama Shetty-Yamuna Drilling | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
3940, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 10303 | Thingujam Jackson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10304 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot-360002 | |
747920 The Co-Operative Bank of Rajkot Ltd. Panchnath Raod Rajkot Date 24-06-2020 | Y | 2020-21 |
| 10305 | Bhimale Shrinath Yashwant | 432/B Gurwar Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
34099 Janata Sah Bank | Y | 2016-17 |
| 10306 | Raisen Marketing Pvt Ltd Bhopal | Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
659735, State Bank of India, MP Nagar Bhopal, Chq Dt 16.03.2022 | Y | 2021-22 |
| 10307 | Sashi Shekar NAik | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
27-12-2017 | Y | 2017-18 |
| 10308 | Enjoy | Plot No.131,Off, Agarwal Vidyavihar School Surat |
Rs. 2,00,000.00
2 Lacs+ |
309148, HDFC Bank | Y | 2012-13 |
| 10309 | Vision Multispeciality Hospital | Opposite Shetye Sales Syndicate Duler Mapusa Goa-403507 |
Rs. 2,00,000.00
2 Lacs+ |
00 1345, HDFC Bank, Mapusa | Y | 2013-14 |
| 10310 | Shri Sunibhai Bhagwanbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 10311 | Ram Suresh Co. | -- | |
976429 HDFC Bank | Y | 2019-20 |
| 10312 | Anushka Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 10313 | Vinod Kumar So Rati Ra | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230038, Bank Of India | Y | 2022-23 |
| 10314 | Reema Construction | Peravoore |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 10315 | Amit Kumar Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10316 | Manju Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
339250 | Y | 2022-23 |
| 10317 | Marutinandan Construction | 208 2nd Fllor Renbar Building Astron Chowk Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
815951 State Bank of India Mavadi Plot Road Rajkot Date 30-06-2020 | Y | 2020-21 |
| 10318 | Ravindra Dattaram Chavan | Bunglow No 2 Gold Felling Near Palava City Beside Ecperia Mall Kalyan Shill Road Dombivali-421201 | |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 10319 | Rajendra Kumar Saraogi | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
011613 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 10320 | Bhinlade Ganesh | S.No.31 Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
51221 Janata Sah Bank | Y | 2016-17 |
| 10321 | Relaxo Footwears Limited | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
933192, State Bank of India, Pusa Road, New Delhi, Chq. Dt. 28.12.2021 | Y | 2021-22 |
| 10322 | Srinivas D.T. | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
25772 PNB Dt.16.02.2018 | Y | 2017-18 |
| 10323 | Dhaval Abhimanyu Shah | Plot No. 104 Flat No. 101 Utsav Apartment B/H Sriram Samruddhi Apartment Vibgyor High School Near Kundalhalli Gate Thubharhalli Whitefrell Banglore-560066 |
Rs. 2,00,000.00
2 Lacs+ |
139621 Yes Bank Concorse Whitefield Banglore 12-08-2018 | Y | 2018-19 |
| 10324 | N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
864280 Axis Bank Ahmedabad 27.02.2019 | Y | 2018-19 |
| 10325 | Ravindra Singh | -- | |
225808 Axis | Y | 2018-19 |
| 10326 | Goa Friends Engineering &Electricals Pvt.Ltd | Shop no.2Adwalpalkar Residency Shankar wadi Taleigo |
Rs. 2,00,000.00
2 Lacs+ |
006151 Sarswat Bank Panji | N | 2011-12 |
| 10327 | Kiran Gems Pvt Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
728258, Yes Bank | Y | 2012-13 |
| 10328 | Aadya Innovation Housing | -- |
Rs. 2,00,000.00
2 Lacs+ |
546353, Vijaya Bank | Y | 2013-14 |
| 10329 | Dharmendra Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
632504 Andhra Bank | N | 2019-20 |
| 10330 | Dawn Cultivation Pvt. Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 10331 | Mama Natung Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10332 | Atual Moreshwar Save | Anjali Complex Khadkeshwar Aurangabad-431001 | |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 10333 | Namita Jain | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
014738 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 10334 | Bhosle Rani | Rajgad Society Shop No.4 Balaji Nagar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
562068 SBI Bank | Y | 2016-17 |
| 10335 | Shreyansh Mercantile P. Ltd | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
017184, Punjab National Bank, Paschim Vihar, New Delhi, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 10336 | Raghunath Rao Malkapure | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
395304, Karnataka Co-op. Apex Bank, Bengaluru | Y | 2021-22 |
| 10337 | NAven K.S. | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Dt.19.02.2018 | Y | 2017-18 |
| 10338 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
285910, State Bank of India | Y | 2012-13 |
| 10339 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | |
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
| 10340 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 |
Rs. 2,00,000.00
2 Lacs+ |
474339, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
| 10341 | Sandeep Deswal So Satb | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206240077, Bank Of India | Y | 2022-23 |
| 10342 | Neelam Jain | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
016910 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 10343 | Bidkar Ganesh | Kasaba Peth Pune |
Rs. 2,00,000.00
2 Lacs+ |
38208 Janata Sah Bank | Y | 2016-17 |
| 10344 | Anup Sharma | Itanagar, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
| 10345 | Patparganj Fie Enterpreneurs Association Regd | Anand Vihar |
Rs. 2,00,000.00
2 Lacs+ |
587630, Punjab National Bank, Chq Dt-12.11.2021 | Y | 2021-22 |
| 10346 | T.T. Krishamachari & Co. | No. 6, Cathedral road chennai 600008 | |
Cheque No- 927132 Icici Bank Chennai | N | 2004-05 |
| 10347 | D.V. Properties Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
37186, SBI | Y | 2012-13 |
| 10348 | Club Cubana And CC-S | Near Marinha Dourada Hotel Arpora Hill Anjuna Road Goa-403518 |
Rs. 2,00,000.00
2 Lacs+ |
212839, Corporation Bank. Nagoa | Y | 2013-14 |
| 10349 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10350 | Madhav Singh | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
7- 23-01-2023 | Y | 2022-23 |
| 10351 | Bijoyesh Chakraborty | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000114 | Y | 2022-23 |
| 10352 | Sebastian G Mathews | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Date 09-02-2021 | N | 2020-21 |
| 10353 | Sanjeev Reddy Bodkurwar | Nimodia Layout Deshmukh Wadi Prabhag-4 Tehsil Vani District Yavatmal-445304 | |
NEFT Date 08.04.2020 | Y | 2020-21 |
| 10354 | Pradip Kumar Saraogi | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
021561 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 10355 | Burala Manisha | Rambagh Colony Kothrud Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
833378 Janata Sah Bank | Y | 2016-17 |
| 10356 | Ankush Agwaral | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
| 10357 | Bombay Highways Carriers Pvt Ltd | Moholla, Sarai Kaale Kha, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
008868, P & Sind Bank, Chq Dt-10.02.2022 | Y | 2021-22 |
| 10358 | M/S. Puroshottam Narayan Gadgil | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS 20.10.18 | Y | 2018-19 |
| 10359 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224875 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 10360 | D.V. Properties Ltd | Surat | |
37188, SBI | Y | 2012-13 |
| 10361 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10362 | Sajjan Kumar Huf | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 10363 | Scm Silks Private Limited | 74, The Chennai Silks, New Market Street, Near Old Bus Stand, Tiruppur, Tamil Nadu, 641604 |
Rs. 2,00,000.00
2 Lacs+ |
239 | Y | 2022-23 |
| 10364 | S.P. Apparels Ltd. | 39-A Extension Steet Kaikattipudur Avinashi Tirupur-641654 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 10365 | Charwad Haridas | S No.50 Vadgaon Bk. Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
545297 IDBI Bank | Y | 2016-17 |
| 10366 | Modern Power Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
586622 DeNA Bank Lallubhai Chakla Bharuch Dt.17.10.2017 | Y | 2017-18 |
| 10367 | Marjing Commerce Private Limited | Chingmeirong Imphal East | |
By Cheque HDFC Bank | Y | 2018-19 |
| 10368 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224878 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 10369 | D.V. Properties Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
37187, SBI | Y | 2012-13 |
| 10370 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10371 | Asha Saini | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 10372 | Ranka Developers Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
960651 SBI | Y | 2015-16 |
| 10373 | Bhumi Construction | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
175145 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | Y | 2020-21 |
| 10374 | Chavan Sonal | Kharadi Pune-411014 | |
5237 Janata Sah Bank | Y | 2016-17 |
| 10375 | Ankur Agarwal | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-08.09.2021 | Y | 2021-22 |
| 10376 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 2,00,000.00
2 Lacs+ |
952241, State Bank of India, Maninagar, Ahmedabad, Chq Dt 09.06.2021 | Y | 2021-22 |
| 10377 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/05/2008HDFC Bank | N | 2008-09 |
| 10378 | D.U.O. Associates | No. 28, Hosvir road bangalore 560042 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 767049, Uco Bank Karamangala Branch Banglore | N | 2004-05 |
| 10379 | D.R. Construction | Surat |
Rs. 2,00,000.00
2 Lacs+ |
647634, SBI | Y | 2012-13 |
| 10380 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10381 | Pradeep Kumar Jain | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 10382 | Monika Agarwal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10383 | Narender Singh So Prit | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 10384 | Chandrakant Bacchu Patil | 759 1-3 Chattrapati Sambhaji Park Opp. Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 10385 | Chavan Subhash | Kharadi Pune |
Rs. 2,00,000.00
2 Lacs+ |
1467 Saraswat Sah Bank | Y | 2016-17 |
| 10386 | Suresh Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
047329 OBC | N | 2018-19 |
| 10387 | Vedprakash Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
038904 UBI 26-03-2019 | Y | 2018-19 |
| 10388 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 | |
Cheque No- 884043 Date 27/07/2008HDFC Bank | N | 2008-09 |
| 10389 | D.R. Associates | Surat |
Rs. 2,00,000.00
2 Lacs+ |
287456, SBI | N | 2012-13 |
| 10390 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10391 | Jitender Kumar | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 10392 | Sachin Mulchand Dedhia | 801, Neelyog Monarch, Gauri Shankat Wadi No.1, Pantnagar, Ghatkopar East, Mumbai-400075 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Hdfc Bank, Bhaveshwar Lan, 08-03-2023 | Y | 2022-23 |
| 10393 | Suresh Bhau Khade | Das Bunglow 100 Ft. Road LIC Colony Vishram Baug Sangli-416415 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 13.04.2020 | Y | 2020-21 |
| 10394 | Meena Devi Jain | 70 N.N. Road Cooch Behar-736101 |
Rs. 2,00,000.00
2 Lacs+ |
007759 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 10395 | Choudhary Vrushali | S No.4 Chidanand Pratishthan Canal Road Warje Pune-411058 | |
373824 Janaseva Sah Bank | Y | 2016-17 |
| 10396 | Hemant Jain | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-11.09.2021 | Y | 2021-22 |
| 10397 | D.R. Corporaton | Surat |
Rs. 2,00,000.00
2 Lacs+ |
833548, SBI | Y | 2012-13 |
| 10398 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10399 | Anu | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701794, Hdfc Bank | Y | 2022-23 |
| 10400 | Laxmi Agro India Pvt. Ltd. (Ghyanshyam Khandelwal) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2994 | Y | 2022-23 |
