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 |
|---|---|---|---|---|---|---|
| 10401 | Abhinav Vashisht | A-51 Pocket-OO MIG Flat Sector-2 Rohini Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 10402 | Dagade Kiran | Ujvi Bhusari Colony Kothrud Bawdhan Pune-411038 | |
38431 Janata Sah Bank | Y | 2016-17 |
| 10403 | Ram Engineering And Construction | 3 Jerbai Wadia Rd Luckystar Apt 109 1st Floor Parel Mumbai 400012 |
Rs. 2,00,000.00
2 Lacs+ |
411800, Bank of India, Parel Mumbai, Chq Dt. 22.10.2021 | Y | 2021-22 |
| 10404 | Gandhi Capital Pvt Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
296412, Punjab National Bank | Y | 2012-13 |
| 10405 | Vaibhav Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 10406 | Dileep Chandak | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 10407 | Dalavi Sandeep Ramchandra | Sade Satara Nali Hadpsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
585886 Janata Sah Bank | Y | 2016-17 |
| 10408 | Kamlesh Stone Crusher (Dhirender ) | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
949944, Punjab National Bank, Deodhar, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 10409 | Royal Infra Energy Pvt Ltd | Surat | |
745509, Tamilnadu Mercantile Co-op | N | 2012-13 |
| 10410 | Krishna Kumar singh | Gaya, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
748502, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 10411 | Meghna | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 10412 | Surya Kant Rathi | B1-206 Ariahant Enclave 493B/57B G.T. Road Shibpur Howrah-711102 W.B. |
Rs. 2,00,000.00
2 Lacs+ |
000002 HDFC Bank Golabari Br. How | Y | 2016-17 |
| 10413 | Dangat Neeta Anant | Flat No.21 Chandraprakash Palace Ambegaon Budruk Pune |
Rs. 2,00,000.00
2 Lacs+ |
545296 IDBI Bank | Y | 2016-17 |
| 10414 | Shailendra Mahavir Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS KKBK 28-07-2017 | N | 2017-18 |
| 10415 | Shivkumar Udassi | Haveri |
Rs. 2,00,000.00
2 Lacs+ |
Dt.25.07.2017 | Y | 2017-18 |
| 10416 | Rajesh export ltd | Kumara kripa road kumara park east bangalore-1 | |
Cheque No- 552649 Canara Bank Oversease Branch Banglore-1 | N | 2004-05 |
| 10417 | Shri Harishbhai B. Mal | Sayan |
Rs. 2,00,000.00
2 Lacs+ |
336934, Bank of Baroda | N | 2012-13 |
| 10418 | Manek Builders & Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
000 591, Bank of Baroda | Y | 2014-15 |
| 10419 | Hiren L Khimaniya | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
775805, Canara Bank, Rajkot Main, 22-06-2022 | Y | 2022-23 |
| 10420 | Dharambir | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202207040109, Union Bank Of India | Y | 2022-23 |
| 10421 | Hilite Mall | G1003 NH 66 Kozhikode Bypass Poovangal Kozhikode Kerala 673014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Poovangal Branch Kozhikkode Date 19-02-2021 | N | 2020-21 |
| 10422 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 |
Rs. 2,00,000.00
2 Lacs+ |
213396 Date 12.04.2020 | Y | 2020-21 |
| 10423 | Dangat Sachin | S No.129/4 Indrayani Complex Nda Road Warje Pune-411058 | |
150761 Janata Sah Bank | Y | 2016-17 |
| 10424 | Komal Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
28-07-2017 | N | 2017-18 |
| 10425 | Shari Babulal Hiralal Jain | Olpad Surat |
Rs. 2,00,000.00
2 Lacs+ |
105351, State Bank of India | N | 2012-13 |
| 10426 | Sofi Yousuf (Kashmir Migrant) | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank | Y | 2019-20 |
| 10427 | Bharat Poultries | Jind |
Rs. 2,00,000.00
2 Lacs+ |
YESBR520220706939, Yes Bank | Y | 2022-23 |
| 10428 | Ravi Murrugaiah | Thillai Nagar Trichy - 620018 |
Rs. 2,00,000.00
2 Lacs+ |
267, Hdfc Bank, Trichy - Hdfc000058 | Y | 2022-23 |
| 10429 | Deshpande Manasi Manoj | Ramyanagari D Building Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
26290 Vidya Sah Bank | Y | 2016-17 |
| 10430 | Pratapagowda Patil | Raichur | |
005518, The Raichur Dist. Central Co-opBank, Raichur | Y | 2021-22 |
| 10431 | Riya Roadways | -- |
Rs. 2,00,000.00
2 Lacs+ |
IBKL 28-07-2017 | N | 2017-18 |
| 10432 | Pawan Kumar Loiya | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
| 10433 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Magob Kumbharia Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185990 Icici Bank Santacruz Branch Mumbai 30/12/2018 | Y | 2018-19 |
| 10434 | Shri Arunsinh Rana | -- |
Rs. 2,00,000.00
2 Lacs+ |
616488 | N | 2012-13 |
| 10435 | Ompati W of Balbir Ding | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202207060066, Bank Of India | Y | 2022-23 |
| 10436 | Ashvitha N Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
755666, Icici Bank, Vashi Branch, 08-03-2023 | Y | 2022-23 |
| 10437 | Telengana | |
944057, Pnb | N | 2022-23 | |
| 10438 | Dhayrkar Lata | Dhayarkar Colony S No.89 Mundhawa Pune-411036 |
Rs. 2,00,000.00
2 Lacs+ |
147683 Janata Sah Bank | Y | 2016-17 |
| 10439 | S. Virupakshappa | Malleshwara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 10440 | Cello Thermoware pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 229395 State Bank Of India Mumbai | N | 2004-05 |
| 10441 | -- |
Rs. 2,00,000.00
2 Lacs+ |
656766 | N | 2012-13 | |
| 10442 | Sabarkantha Dist. Ceramic Ass. | Himmatnagar |
Rs. 2,00,000.00
2 Lacs+ |
515108, Bank of Baroda | N | 2013-14 |
| 10443 | Praveen Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
32261 Bank of India | N | 2019-20 |
| 10444 | Sandeep Lohan | Jind | |
IBKLR9202207070005, Idbi Bank | Y | 2022-23 |
| 10445 | Smt. Shashikala Jolle | State |
Rs. 2,00,000.00
2 Lacs+ |
542669 IDBI Bank Vijayapur | Y | 2020-21 |
| 10446 | Jakhau Salt Company Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
469124 Axis Bank Gandhidham Gujarat | Y | 2016-17 |
| 10447 | Dhore Prakash | H.No.49 Bopodi Pune-411003 |
Rs. 2,00,000.00
2 Lacs+ |
357802 SBI Bank | Y | 2016-17 |
| 10448 | M.V. Omni Projects (India) Ltd | 807, Dwarkesh Complex R.C. Dutt Road Alkapuri Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
278983, State Bank of India | Y | 2012-13 |
| 10449 | Madhusudan Dasharath Parab | 102 New Gandharv Chs Mahatma Phule Road Near Bhair Gymkhana Dombivali West Kalyan Vishnu Nagar Thane-421202 |
Rs. 2,00,000.00
2 Lacs+ |
087728 Axis Bank Midc Mumbai-400093 Cheque Date- 01-01-2020 | Y | 2019-20 |
| 10450 | Rajiv Girdhar | 436 Sector-16A Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000031 HDFC Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 10451 | Thirumurugan Promoters | 21/35, Thirumalai Nagar South First Street, , P N Road, , Tirupur, Tiruppur, Tamil Nadu, 641602 | |
944509 | Y | 2022-23 |
| 10452 | Meghnana Sakore | Nayan Swaroop Bunglow Aamdar Colony Tehsil Jintur District Parbhani-431502 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
| 10453 | Dhumal Shobha Dattatray | S No.135 Yashodeep Society H.No.83 Nda Road Warje Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
126877 Janata Sah Bank | Y | 2016-17 |
| 10454 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
342661, Indusind Bank, Near Parimal Garden, Ahmedabad-380006, Chq Dt 14.07.2021 | Y | 2021-22 |
| 10455 | Om Infrastructure Co. | Plot No.12 Madhavnagar-1 Waghawadi Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
6809 State Bank of India Waghawadi Road Bhavnagar 11.03.2019 | Y | 2018-19 |
| 10456 | Dr. Guneshwor | Sagolband |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque Axis Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 10457 | Smt.Madhuri Misal | C/o Vidya Sahakari Bank Shukrawar Peth, Pune - 411 002 |
Rs. 2,00,000.00
2 Lacs+ |
Date 20/03/2009Vidya Sahakari bank | N | 2008-09 |
| 10458 | R.K.C. Infrabuilt Pvt Ltd | Vadodara | |
85372, Bank of Baroda | N | 2012-13 |
| 10459 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 | Y | 2019-20 |
| 10460 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
43647, Indian Bank, Subhash Road, Rajkot, 30-07-2022 | Y | 2022-23 |
| 10461 | Gokulam Chits And Finance | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 10462 | Ekbote Jyotsna Gajanan | 1170/33 Ekbote Hospital Revenue Colony Shivajinagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
57166 Janata sah Bank | Y | 2016-17 |
| 10463 | Shri Chowna Mein Namsai | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 10464 | Hariprasad Construction | 3 Lokhandwala Society Near Naranpura Corss Road Opp. Reliance Fresh Naranpura Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
104632 Punjab National Bank Nawa Wadaj Ahmedabad 01.04.2019 | Y | 2018-19 |
| 10465 | S.K.Makwana & Co | Vadodara | |
932, Bank of Baroda | Y | 2012-13 |
| 10466 | Indupuru Naryana & Padma Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 10467 | Shri Hitesh Deshurbhai Lagariya | Patelka Jamnagar-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 10468 | Vivek Seth | -- |
Rs. 2,00,000.00
2 Lacs+ |
59810 Union Bank | Y | 2019-20 |
| 10469 | Jessy Petroleums | Sidco Industrial Estate Pidaneri, Sidco Industrial Estate Pidaneri, Thoothukudi- 628617 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-Utibr5202303020 | Y | 2022-23 |
| 10470 | Venugopal | State |
Rs. 2,00,000.00
2 Lacs+ |
000129 Kotak Mahendra Malleshwar | Y | 2020-21 |
| 10471 | Gaikwad Sukanya | 90/7B Jambhale Vasti Mundhwa Road Pune-4141026 |
Rs. 2,00,000.00
2 Lacs+ |
851604 Bank of Maharashtra | Y | 2016-17 |
| 10472 | Manohar Ji Cm HaryaNA | Kothi No.1 Sec-3 Chandigarh | |
256299 SBI Civil Sectt Chandigarh Dt.07.03.2018 | Y | 2017-18 |
| 10473 | 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- 224874 Date 17/05/2008Punajb National Bank | N | 2008-09 |
| 10474 | Prabhav Industries Ltd | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
715612, UCO Bank | N | 2012-13 |
| 10475 | S.G. Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 1333, Saraswat Bank, Mulund(w) Branch | N | 2013-14 |
| 10476 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 10477 | Shri Desurbhai Arasibhai Lagariya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 10478 | Pokar Ram Tola Ram Sharma | Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803 |
Rs. 2,00,000.00
2 Lacs+ |
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 | Y | 2019-20 |
| 10479 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917343 Yes Bank Rajkot Rajkot Cheque Date- 15-04-2019 | Y | 2019-20 |
| 10480 | Roshani Dipakkumar Shah | Plot No 400/2, Sector 4B, Near Kh-1 Corner, Gandhinagar - 382006 |
Rs. 2,00,000.00
2 Lacs+ |
580278, Dcb Bank, Gandhinagar- 382076, 29-03-2023 | Y | 2022-23 |
| 10481 | Gaikwad Umesh | 229 Mundhwa Pune-411036 |
Rs. 2,00,000.00
2 Lacs+ |
74197 Janata Sah Bank | Y | 2016-17 |
| 10482 | Kapil Rastogi | 8233, Rani Jhansi Road, Delhi-110006 |
Rs. 2,00,000.00
2 Lacs+ |
673408, Indusind Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 10483 | Green Associates | -- |
Rs. 2,00,000.00
2 Lacs+ |
42913, Bank of Baroda | Y | 2012-13 |
| 10484 | Shri Jivabhai Devshibhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
669441 SBI Bhatia-361315 | Y | 2019-20 |
| 10485 | Rajiv Sahay | F07 Prabhu Dayal Complex Macky Road Ranchi-834001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Punjab National Bank | Y | 2019-20 |
| 10486 | Parsotambhai Sabariya | Dhrangadhra , Dist. Surendranagar | |
282410, State Bank Of India, Halvad, 22-08-2022 | Y | 2022-23 |
| 10487 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220716825, Hdfc Bank | Y | 2022-23 |
| 10488 | Reena Metals | Vaniyappara |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 10489 | Galande Sunita | Ajinkya Ratna Sainik Wadi Vadgaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
344814 Janata Sah Bank | Y | 2016-17 |
| 10490 | MP-Vishnu Dayal Ram | Lake Avenue Kanke Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
005716 SBI Parliament Dt.22.01.18 | Y | 2017-18 |
| 10491 | Sbl Private Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
030729 Oriental Bank of Commerce | Y | 2017-18 |
| 10492 | Arjun Transport Co. Pvt Ltd | 414, Senapati Bapat Marg. Mumbai- 13 |
Rs. 2,00,000.00
2 Lacs+ |
219260 Canara Bank Wort' Branco | N | 2005-06 |
| 10493 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara | |
090224, Axis Bank | Y | 2012-13 |
| 10494 | Shri Kanabhai Pababhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
660124 SBI Kalyanpur-361320 | Y | 2019-20 |
| 10495 | Narender Redhu S O Sh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220716145, Punjab National Bank | Y | 2022-23 |
| 10496 | Y A Narayana Swamy | -- |
Rs. 2,00,000.00
2 Lacs+ |
788672 SBM | Y | 2015-16 |
| 10497 | S. Krishnam Raju | Tetagunta Dist East Godavari Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 10498 | Ghate Dheeraj | 7/297 Sana Guruji Nagar Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
930 Janata Sah Bank | Y | 2016-17 |
| 10499 | Ambadiyil Granties | Thalayira Vallicode-Kottayam Pathanamthitta-689656 |
Rs. 2,00,000.00
2 Lacs+ |
1043 ICICI Bank Pathanamthita | Y | 2018-19 |
| 10500 | SVS securities pvt ltd | Mumbai | |
Cheque No- 179418, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 10501 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090225, Axis Bank | Y | 2012-13 |
| 10502 | Kuvelkar Salkar Associates | A-2, Ramakant Apartment 18th June Road Panjim-403001 |
Rs. 2,00,000.00
2 Lacs+ |
0 22191, Bank of India Panaji | Y | 2013-14 |
| 10503 | Shri Arashibhai Devanandbhai Kambariya | Ranjitpar Jamnagar-361315 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Equitas Small Finance Bank Jamnagar-361001 | Y | 2019-20 |
| 10504 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 | Y | 2019-20 |
| 10505 | Naresh Kumar Aggarwal | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10506 | Ghogare Dhanaraj | Krushna Kanya Apts Vikas Nagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
50340 Janata Sah Bank | Y | 2016-17 |
| 10507 | Shreeji Construction | 16, New Kalpataru Society, Near Ishwar Bhuvan, Navrangpura, Ahmedabad | |
001328, The Mehsana Urban Co-Op Bank Ltd, Bhuyangdev, Ahmedabad-380061, Chq Dt 08.07.2021 | Y | 2021-22 |
| 10508 | Kali Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
389741 SBI | N | 2018-19 |
| 10509 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090226, Axis Bank | Y | 2012-13 |
| 10510 | Hardik Ajmera | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 10511 | Gosavi Jyoti | S No.25/3 Parth Bunglow Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
2 Janata Sah Bank | Y | 2016-17 |
| 10512 | Ajay Chandrakar | Dhamtari |
Rs. 2,00,000.00
2 Lacs+ |
674649, State Bank of India, Chq Dt-11.02.2022 | Y | 2021-22 |
| 10513 | M N Associates | Mysuru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt.26.03.2018 | Y | 2017-18 |
| 10514 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 | |
757426 State Bank of India Parliament New Delhi 02-04-2019 | Y | 2018-19 |
| 10515 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090227, Axis Bank | Y | 2012-13 |
| 10516 | Shri Ashwin Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
046883 Axis Bank Town Hall Jamnagar-361001 | Y | 2019-20 |
| 10517 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 10518 | Bhoop Singh | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 | Y | 2019-20 |
| 10519 | Gavhane Mahendra | S No.57/1 Gavhane Chaal Shivneri Nagar Kondhwa Khurd Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
145068 Janata Sah Bank | Y | 2016-17 |
| 10520 | Subhro Bose | 13, Neogi Para Road, Athpur, Pin-743218, W.B |
Rs. 2,00,000.00
2 Lacs+ |
014083, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 10521 | Sachin Mittal | C-1/A 39B JaNAkpuri New Delhi-110058 | |
39689 Oriental Bank of Commerce Karampura New Delhi Dt.14.11.2017 | Y | 2017-18 |
| 10522 | MP-Ravindra Kumar Ray | D 52 Harmu Housing Colony Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
115494 SBI Parliament Dt.22.12.17 | Y | 2017-18 |
| 10523 | Shivappa Bandi | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
Dt.03.03.2018 | Y | 2017-18 |
| 10524 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090228, Axis Bank | Y | 2012-13 |
| 10525 | Tapan Infrastructure Co | Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
000150 RbI Bank Rajkot Cheque Date- 22-05-019 | Y | 2019-20 |
| 10526 | Rajendra Kr D Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 2,00,000.00
2 Lacs+ |
417421, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 10527 | Nehal Chimanbhai Shukal | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
87, Kotak Mahindra Bank, Ranjit Vilas, Rajkot, 20-06-2022 | Y | 2022-23 |
| 10528 | ASPT Balakrishna | Indra Nagar Thoothukudi-628008 | |
IMPS | Y | 2020-21 |
| 10529 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 10530 | Harihar Vijaya Laxmi | 231/A Mahatma Phule Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
52264 Janata Sah Bank | Y | 2016-17 |
| 10531 | Sharma Medical Store | 115 B, Pkt A2, Mayur Vihar, Ph-Iii |
Rs. 2,00,000.00
2 Lacs+ |
179470, Axis Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 10532 | B M Patel Engineering Corporation | 101 Parth Avenue NAranpura char Rasta Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
003534 ICICI Bank Ankur NAranpura Ahmedabad Dt.18.10.2017 | Y | 2017-18 |
| 10533 | Charulata B Vashi / Bankirn H Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
980167 State Bank of India Trigan Apartment Ghod Dod Road Surat 15/03/2019 | Y | 2018-19 |
| 10534 | Pioneer Infrastructures company pvt. Ltd | 204, shankar nagar road Nagpur 440 010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 238687 Date 19/02/09 H.D.F.C. Bank | N | 2008-09 |
| 10535 | Tirupati Infrastructure | Vadodara | |
125155, Andhra Bank | Y | 2012-13 |
| 10536 | Tirupati Coal Suppliers | Thangadh, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
1066, Icici Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 10537 | Hole Dinesh | 211 Wanawadi Gaon Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
106031 Janata Sah Bank | Y | 2016-17 |
| 10538 | Yogesh Garodia | Fort Resiodency, Block-1D, Flat-2C, 38,S. N. Roy Road, Kolkata-700038 |
Rs. 2,00,000.00
2 Lacs+ |
055072, ICICI Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
| 10539 | Rr Metal | -- |
Rs. 2,00,000.00
2 Lacs+ |
1131 HDFC Bank 31-07-2017 | N | 2017-18 |
| 10540 | Tirupati Infrastructure | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
125154, Andhra Bank | Y | 2012-13 |
| 10541 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 | Y | 2019-20 |
| 10542 | Sarjan Infracon Pvt. Ltd. | Survey Gat No 124 Village Sakhardo Manora Washim-444403 | |
NEFT Date 21.04.2020 | Y | 2020-21 |
| 10543 | Hole Shilpa Nitin | S.No.13 Satav Wadi Om Sai Palace Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
227 Saraswat Sah Bank | Y | 2016-17 |
| 10544 | C.R. Infrabuilder | 181, Shantinagar Society, Sasana Jakat Naka, Surat- 395006 |
Rs. 2,00,000.00
2 Lacs+ |
330431, State Bank of India, Puna Kumbhariya Highway, Sarthana, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
| 10545 | Starcon Infra Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
139898 BOI East of Kailash Delhi | N | 2018-19 |
| 10546 | Rameshbhai Himmatlal Shah | AT Kanajari, TA Nadiad, Dist Kheda |
Rs. 2,00,000.00
2 Lacs+ |
268842, HDFC Bank | Y | 2012-13 |
| 10547 | Sajjan Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 10548 | Anand Kumar A C | Hassan |
Rs. 2,00,000.00
2 Lacs+ |
433605, Karnataka Bank, Hassan | Y | 2022-23 |
| 10549 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 | |
NEFT- RATNH23083174785, Rbl Bank, Kolhapur, 24-03-2023 | Y | 2022-23 |
| 10550 | Sandeep G Thakkar | 191 Sundarvan Rowhouse Morabhagal Dandi Road Rander Surat-395005 |
Rs. 2,00,000.00
2 Lacs+ |
000085 ICICI BANK Sachin Surat-394230 | Y | 2020-21 |
| 10551 | Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Canara Bank Padussery Kerala Date 29-03-2021 | Y | 2020-21 |
| 10552 | R R Construction and Infrastructure | F. No 217 2nd Floor Shukla Complex Maganpura New Mondha Nanded Nanded Maharashtra 431601 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
| 10553 | Jadhav Snehal | S No.42/2 Laxmi Sadan Datta Nagar Ambegaon Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
107642 Janata Sah Bank | Y | 2016-17 |
| 10554 | Y. Sampangi | Lh Bank |
Rs. 2,00,000.00
2 Lacs+ |
850387, KAR-AP Bank Ltd. LH Bank | Y | 2021-22 |
| 10555 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 |
Rs. 2,00,000.00
2 Lacs+ |
BARBR52021092200941205, Bank of Baroda, Dt-22.09.2021 | Y | 2021-22 |
| 10556 | KrishNA Kumar Jha | A-203 ViNAyak Apartment Sector-10 Plot No.36 Dwarka New Delhi-110075 | |
98070 Oriental Bank of Commerce Karampura New Delhi Dt.01.11.2017 | Y | 2017-18 |
| 10557 | Bharti J.S. | R/O Shriramadhama Kadri Kambla Road MaglaoreKarnataka-575004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 463868 Corporation Bank Kadri Cpb Branch | Y | 2018-19 |
| 10558 | Ankit Goyal | -- |
Rs. 2,00,000.00
2 Lacs+ |
040758 OBC 15-03-2019 | N | 2018-19 |
| 10559 | Shukan Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
862041, HDFC Bank | N | 2012-13 |
| 10560 | Raghuvanlala Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
848131, Oriential Bank of Commerce, Kandivali(W) Branchi | N | 2013-14 |
| 10561 | Veer Overseas Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 023969 Central Bank of India G T Road Karnal Cheque Date- 20-04-2019 | Y | 2019-20 |
| 10562 | Koyal Devi | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 10563 | Mohib Shoes Private Limited | 30/65, Na, Maddox Street Choolai, Chennai- 600112 | |
166549, Bank Of India, Chennai | Y | 2022-23 |
| 10564 | Parvara Soli Bagala | 201 Pearl Jat excellancy 2 Nd Floor Luncikui Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
002588 ICICI Bank Halar Road Valsad-396001 Date-15-03-2021 | Y | 2020-21 |
| 10565 | Swastik Infrs Logic India Pvt. Ltd. | 5th Floor Proxima Arunacha Bhavan Plot No 19 Sector 30A Vashi Navi Mumbai-400703 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 27.04.2020 | Y | 2020-21 |
| 10566 | M/s Vani & Associates | -- |
Rs. 2,00,000.00
2 Lacs+ |
347714 The Hongkong and Shanghai Corporation Bank Ltd | Y | 2016-17 |
| 10567 | Jadhav Jeevan Tukaram | Jadhav Mala Mohmadwadi Hadapsar Pune-411060 |
Rs. 2,00,000.00
2 Lacs+ |
772648 Janata Sah Bank | Y | 2016-17 |
| 10568 | Alpeshkumar Govabhai Patel | Govind Parvati Villa, At.Mohanpura, TalukaIder, O\Post Gambhirpura, Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
502555, ICICI Bank, Ahmedabad, Chq Dt 23.07.2021 | Y | 2021-22 |
| 10569 | Neelkanth Stone Crusher | Buria |
Rs. 2,00,000.00
2 Lacs+ |
000180, HDFC Bank Buria, Chq. Dt. 19.01.2022 | Y | 2021-22 |
| 10570 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 | |
BARBV21270562914/0029, Bank of Baroda, Dt-25.09.2021 | Y | 2021-22 |
| 10571 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune |
Rs. 2,00,000.00
2 Lacs+ |
8863 Standard Charyted Bank | N | 2007-08 |
| 10572 | Sheetal Infrastructure Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
173, Kotak Mahindra Bank | N | 2012-13 |
| 10573 | Balda Industrial Park | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 43126, Axis Bank | Y | 2014-15 |
| 10574 | Mohit Singla | Jind |
Rs. 2,00,000.00
2 Lacs+ |
227712 101673 | Y | 2022-23 |
| 10575 | Dhruvkumar B Jethva | 101 Rivera Tower-3 Gujarat Gas Circle Adajan Surat- 395009 |
Rs. 2,00,000.00
2 Lacs+ |
028021 ICICI BANK Surat Date-15-03-2021 | Y | 2020-21 |
| 10576 | Rpp Indra Projects Ltd. | Plot No 11 Yashoda Nagar Manora Road Karanja Washim Maharashtra 444105 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
| 10577 | Jadhav Vasanti | Flat No.3 Sunder Angan Apartment Dhananjay Soc. Kothrud Pune-411038 | |
853943 Janata Sah Bank | Y | 2016-17 |
| 10578 | Shubhendu Sundram | 33 Gr Floor, 2Nd Cross, D Block, Shree Krishna Garden, Layout Rr Nagar, Banglore-560059 |
Rs. 2,00,000.00
2 Lacs+ |
ICICIR12021092701137841, ICICI Bank, Chq Dt-27.09.2021 | Y | 2021-22 |
| 10579 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000192 Bank Of Baroda Vidhan Sabha Gandhinagar-382011 15/03/2019 | Y | 2018-19 |
| 10580 | Sanjay Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
048191 All Bank | Y | 2018-19 |
| 10581 | Shubham Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
134370, ICICI Bank | Y | 2012-13 |
| 10582 | Jaykumar Bhagwan Gore | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 10583 | S Rudregowda | Shimoga |
Rs. 2,00,000.00
2 Lacs+ |
317812, Sbi, Shimoga | Y | 2022-23 |
| 10584 | Life Line | Adoor | |
26-07-2022 | N | 2022-23 |
| 10585 | Ashish B Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
941125 AXIS BANK LTD Nagpur-440001 Date-15-03-2021 | Y | 2020-21 |
| 10586 | Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 28.04.2020 | Y | 2020-21 |
| 10587 | Kabra & Associates | Unnat Nagar 51 to 55 |
Rs. 2,00,000.00
2 Lacs+ |
327170 Citi Bank | Y | 2016-17 |
| 10588 | Jagtap Shrikant | Hingane Khurd Sinhagad Road Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
545298 IDBI Bank | Y | 2016-17 |
| 10589 | MP-Sunil Kumar Singh | 133/C1 Vidyalaya Marg C Ashok NAgar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
644638 SBI P.B.B. Boring Road PatNA Dt.27.01.18 | Y | 2017-18 |
| 10590 | Mark Design | -- |
Rs. 2,00,000.00
2 Lacs+ |
38, Bank of India | N | 2012-13 |
| 10591 | Shree Sadguru Corporation | Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat | |
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 10592 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
| 10593 | Shyam Singh Rana | Radaur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 | Y | 2019-20 |
| 10594 | Gulzar Education | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Axis | N | 2014-15 |
| 10595 | Mahendra Kumar Sharma | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10596 | Sajal Datta | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000165 | Y | 2022-23 |
| 10597 | Hiteh M Mistry | A4-104 Nandini Apartment Near Siddhi Vinayak Mandir Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
001306 ICICI BANK Ring Road . Surat-395002 Date -15-03-2021 | Y | 2020-21 |
| 10598 | Jagtap Viresan Bapu | Kondhwa Bk. Pune-411048 | |
67331 Janata Sah Bank | Y | 2016-17 |
| 10599 | Balubhai Bhagwanbhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
627780, Dena Bank | N | 2012-13 |
| 10600 | Umiya Construction | Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat |
Rs. 2,00,000.00
2 Lacs+ |
000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 | Y | 2019-20 |
