Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 10601 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 10602 | Gulzar Education | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Axis | N | 2014-15 |
| 10603 | Naval Kishor Joshi | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10604 | Savaliya Construction | Radhe Pranimi Park 70 Feet Road Mavdi Plot Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
156594 Union Bank of India Race Course Raod Rajkot Date 09-11-2020 | Y | 2020-21 |
| 10605 | Bhalaria Metal | -- | |
065003 Jankalyan Sahakari Bank | Y | 2016-17 |
| 10606 | Jarhad Sandeep | Vadgaon Shri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
49279 Vijaya Bank | Y | 2016-17 |
| 10607 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 |
Rs. 2,00,000.00
2 Lacs+ |
58690 Union Bank Paschim Vihar New Delhi-110063 Dt.02.12.2017 | Y | 2017-18 |
| 10608 | P R Exporters | Peeyar Tower Erinjery Angadi Thrissur Kerala-680001 |
Rs. 2,00,000.00
2 Lacs+ |
990796 HDFC Thrissur | Y | 2018-19 |
| 10609 | Metro Global Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
478557, Indian Bank | N | 2012-13 |
| 10610 | Haribhau Bhagde | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 10611 | Jay Pratap Singh Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
54110 SBI | Y | 2019-20 |
| 10612 | Macleods Pharmaccuticals Ltd. | Atlanta Arcade, Marol Church | |
0 38976, Axis Bank | Y | 2014-15 |
| 10613 | Tushar Damji Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 2,00,000.00
2 Lacs+ |
031569, Canara Bank, Tardeo, 23-02-2023 | Y | 2022-23 |
| 10614 | Jangale Ujwala Subhash | S No.38/A Kale Padal Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
3709 Janata Sah Bank | Y | 2016-17 |
| 10615 | KamNA | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS 08-08-2017 | N | 2017-18 |
| 10616 | Shivam Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
283385 State Bank of India Ind.Estate Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 10617 | MLA-Manish Jaiswal | VDJ Path Bodam Bazar Hazaribagh |
Rs. 2,00,000.00
2 Lacs+ |
129550 SBI Doranda Dt.18.12.17 | Y | 2017-18 |
| 10618 | Siddhi Construction | 522 Lalbhai Contractor Complex Opp. Library Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
008223 Kotak Mahindra Bank Surat 24-10-2018 | Y | 2018-19 |
| 10619 | Kalyan Silks | Palace Rd. Chembukkav Thrissur Kerala-680020 | |
914897 South Indian Bank Thrissur | Y | 2018-19 |
| 10620 | Baldevbhai Ranchhodbhai Rabari | At. Kasindra Ta Daskrol Dist Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
127418, The Ahmedabad Dist Co.Op. Bank Ltd | Y | 2012-13 |
| 10621 | Sanjay Waman Sawkare | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 10622 | Shanta D Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 2,00,000.00
2 Lacs+ |
428877, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 10623 | Bright Brothers Limited | Rs No 1/1, 1/4, 1/6, 2/1, 2/6, 231/2Thirubhuvan Ai, Mannadepet, Commune, Puducherry |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Ba, Altamount Road, Mumbai, Maharashtra | Y | 2022-23 |
| 10624 | Mangalam Build Developers Ltd. | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
248877, 16-05-2022 | Y | 2022-23 |
| 10625 | Seagull Infracon Pvt. Ltd. | Alfaplus Building Office No. 1008 150 Feet Rng Raod Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
0002313 ICICI Bank Nirmala Convent Road Rajkot Date 11-12-2020 | Y | 2020-21 |
| 10626 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | |
IMPS | Y | 2020-21 |
| 10627 | Ekta Supreme Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
000572 Jankalyan Sahakari Bank | Y | 2016-17 |
| 10628 | Jathar Kiran | Flat No.5 Subham Arcade Timgare Nagar Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
90943 Punjab National Bank | Y | 2016-17 |
| 10629 | Metro Craft Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT 08-08-2017 | N | 2017-18 |
| 10630 | Raju Thakordas Mewawala / Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 2,00,000.00
2 Lacs+ |
25 Hdfc Bank Near Galaxy Circle Green City Road Surat 28/03/2019 | Y | 2018-19 |
| 10631 | Shri Atithi Gokul Club & Hotel Pvt Ltd | Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
38334, Axis Bank LTd | Y | 2012-13 |
| 10632 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917348 Yes Bank Ltd. Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 10633 | Manoj Kumar | 192/240 RHB Pratap Nagar Sector 19 Jaipur | |
NEFT UCO Bank | Y | 2019-20 |
| 10634 | Naresh Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520221004505, Hdfc Bank | Y | 2022-23 |
| 10635 | Shahzad Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 2,00,000.00
2 Lacs+ |
000148, Hdfc Bank, Tardeo, 09-03-2023 | Y | 2022-23 |
| 10636 | Renganayaki Agency | 9/1 Mgj Complex, P.K Salai, Karaikal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, State Bank Of India, G.N Chetty Road, T.Nagar, Chennai | Y | 2022-23 |
| 10637 | Shiv Dayal Sharma | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
108, 18-05-2022 | Y | 2022-23 |
| 10638 | Kadam Anita | Flat No.B-301 Sumit Riddhi Siddhi Apts Parvati Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
102741 Abhudaya Sah Bank | Y | 2016-17 |
| 10639 | MP-Mahesh Poddar | 14/9 Sriniket Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,00,000.00
2 Lacs+ |
291970 SBI Parliament Dt.09.01.18 | Y | 2017-18 |
| 10640 | Milind Vijay Kumar Dehankar | Flat No.302 Plot No.30/C Mhavir Appartment Sector 20 Near Goodwill Tower Navi Mumbai-4000708 | |
Cheque 000022 Yes Bank | Y | 2018-19 |
| 10641 | Aashish Infracon Pvt Ltd | A-205, Jay Tower Memnagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
776278, Oriental Bank of Commerce | Y | 2012-13 |
| 10642 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar |
Rs. 2,00,000.00
2 Lacs+ |
5170, Bank Of Baroda, Unava Branch | Y | 2022-23 |
| 10643 | Abhishek Shenoy | D-202 Great Eastern Garden , Lbs Marg, Kanjurmag West, Mumbai- 400078 |
Rs. 2,00,000.00
2 Lacs+ |
263600, Icici Bank, Powai, 18-03-2023 | Y | 2022-23 |
| 10644 | Kadam Manish | Mauli Garden 23/22 Krushna Park Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
34234 Janata Sah Bank | Y | 2016-17 |
| 10645 | Gandhi securities & investment pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 231217, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 10646 | Smt. Dipttiben Jitendrabhai Patel | 1, Raghukul Bunglow Near Gulab Tower Thaltej Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
270293, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
| 10647 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917349 Yes Bank Rajkot Cheque Date- 15-10-2019 | Y | 2019-20 |
| 10648 | Mohitosh Narayan | -- |
Rs. 2,00,000.00
2 Lacs+ |
000451 ICICI Bank | N | 2019-20 |
| 10649 | Sukumar Shetty | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
Transfer, Udupi | Y | 2022-23 |
| 10650 | Maya Sharma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
71726 | Y | 2022-23 |
| 10651 | Kadam Abhijeet | C/2 Kadam Plaza Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
1 BOI Bank | Y | 2016-17 |
| 10652 | Jitendra Kumavat | -- |
Rs. 2,00,000.00
2 Lacs+ |
113439 TMBL 03-07-2017 | N | 2017-18 |
| 10653 | MLA-C.P. Singh | DeputyPara Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
976748 SBI Doranda Dt.07.01.18 | Y | 2017-18 |
| 10654 | Vimal suresh jajoo | Mumbai | |
Cheque No- 112446,UTI Bank Ltd Fort Mumbai | N | 2004-05 |
| 10655 | Shree Himansubhai P. Variya | -- |
Rs. 2,00,000.00
2 Lacs+ |
846112, Axis Bank | N | 2012-13 |
| 10656 | Ashish Shelar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 10657 | Devang Shah | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2022-23 |
| 10658 | Pradeep Shettar | Gadag |
Rs. 2,00,000.00
2 Lacs+ |
686508, Sbi, Malleshwaram | Y | 2022-23 |
| 10659 | Hutoxi Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 2,00,000.00
2 Lacs+ |
356620, Union Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 10660 | Kadam Vinay | S No.10/11 Sukhsagar Nagar Katraj Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
207018 SBI Bank | Y | 2016-17 |
| 10661 | K D Const | -- | |
102537 TMBL 03-07-2017 | N | 2017-18 |
| 10662 | Amnil Pharmseuticlas Company India Pvt Ltd | Bavla Dist Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
4921, Bank of Baroda | N | 2012-13 |
| 10663 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
001595 Icici Bank Rajkot Cheque Date- 24-10-2019 | Y | 2019-20 |
| 10664 | Darekar Pravin Yashwant | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 10665 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
492149 SBI | Y | 2019-20 |
| 10666 | Navneet Infrastructure | 33, Krishna Nagar Society, Near Subhash Chowk, Memnagar, Ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
701915, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 10667 | M R Associates | B-210, Sumel-11, Opp. Namaskar Circle, Shaibaug, Ahmedabad-380004 |
Rs. 2,00,000.00
2 Lacs+ |
94175, Punjab National Bank, Shahibaug, Ahmedabad | Y | 2022-23 |
| 10668 | Shree Sadguru Corporation | 108 Shreenathji Complex Kamrej Char Rasta Kamrej Surat-394185 | |
897 BOB BANK Kamrej Char Rasta Surat Date- 22-03-2021 | Y | 2020-21 |
| 10669 | Kamble Shantanu | 54H/B/914 Lohiyanagar Ghorpadi Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
11785 Janata Sah. Bank | Y | 2016-17 |
| 10670 | Antony Chakkala | Chakkala Parambil 10/379 Pudukkad Thrissur-680305 |
Rs. 2,00,000.00
2 Lacs+ |
2502201915 Federal Bank PuduKkad | Y | 2018-19 |
| 10671 | Pardip singh jadeja | Block no.2/7New Sachivalya Gandhinagar |
Rs. 2,00,000.00
2 Lacs+ |
473308 SBIKarnavati City | Y | 2011-12 |
| 10672 | Shri Kamleshbhai Natubhai Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
056660, Bank of Baroda | Y | 2012-13 |
| 10673 | K C Infra Projects Pvt Ltd | Kamrup--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10674 | Krishan | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202211280080, Bank Of India | Y | 2022-23 |
| 10675 | Sun Developers | Uttar Pradesh | |
411318 | Y | 2022-23 |
| 10676 | Kalamkar Jyoti | At Baner Gaonthan Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
101226 Abhudaya Sah Bank | Y | 2016-17 |
| 10677 | Kaushal Medicos | Dausa |
Rs. 2,00,000.00
2 Lacs+ |
001441, Chq Dt-30.01.2022 | Y | 2021-22 |
| 10678 | Digital Engg. Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
418870 Citi Bank Ahmedabad Dt.13.09.2017 | Y | 2017-18 |
| 10679 | Smt Amitaben Rameshbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
401645 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 10680 | Sh. Jai Ram Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 10681 | Shri Rajeshbhai Keshaji Thakor | -- |
Rs. 2,00,000.00
2 Lacs+ |
566096, Dena Bank | Y | 2012-13 |
| 10682 | Jayshreeben Sandipbhai Patel | 62-C Othi Street Chhaprabhatha Surat-394107 | |
RTGS The Surat District Co-Operative Bank Ltd. Amroli Surat Cheque Date- 31-03-2020 | Y | 2019-20 |
| 10683 | Ashutosh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
557658 | Y | 2022-23 |
| 10684 | K R Pulp And Papers Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
155858 | Y | 2022-23 |
| 10685 | Kamthe Vrushali | Survoday Building Near Maruti Mandir Kondhwa Bk. Pune-411020 |
Rs. 2,00,000.00
2 Lacs+ |
27462 Janata Sah. Bank | Y | 2016-17 |
| 10686 | Shri Rajesh Dalsukhbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
046272 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 10687 | Sh. Kishan Kapoor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Sbi Hp Secretariate | Y | 2018-19 |
| 10688 | Shri Rajeshbhai Keshaji Thakor | -- |
Rs. 2,00,000.00
2 Lacs+ |
566097, Dena Bank | Y | 2012-13 |
| 10689 | Nucon Switchgearp(p) Ltd. | 508, Woodland, Opp, G.E.B. Race Course, Vadodara-370007 | |
334186, State Bank of India | Y | 2013-14 |
| 10690 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India |
Rs. 2,00,000.00
2 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 10691 | S R Jaganatha | Anaekal Bangalore - 562106 |
Rs. 2,00,000.00
2 Lacs+ |
97122, Axis Bank, Bangalore - Utib0002629 | Y | 2022-23 |
| 10692 | Karne Baburao | S No.103 Mahatma Gandhi Nagar Yerawada Pune |
Rs. 2,00,000.00
2 Lacs+ |
191252 Janata Sah. Bank | Y | 2016-17 |
| 10693 | Rupalben Dharmeshkumar Patel | 65, Ambicanagar Society, College Road, Nandod, Dist. Rajpipla-393145 |
Rs. 2,00,000.00
2 Lacs+ |
722640, State Bank of India, M G Road, Rajpipla-393145, Chq Dt 29.03.2022 | Y | 2021-22 |
| 10694 | Smt. Sarveen Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 10695 | Shrinath Engineering | -- |
Rs. 2,00,000.00
2 Lacs+ |
96, Bank of India | N | 2012-13 |
| 10696 | Kg Enterprises | Uttar Pradesh | |
800 | Y | 2022-23 |
| 10697 | Samar Ranjan Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 035506 | Y | 2022-23 |
| 10698 | Dinesh Vasant Nehate | -- |
Rs. 2,00,000.00
2 Lacs+ |
252435 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 10699 | Khedekar Ajay | Pandurang 589 Ghorpadi Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
120925 Janata Sah. Bank | Y | 2016-17 |
| 10700 | Dharmendrakumar Dhyabhai Patel | 65, Ambicanagar Society, College Road, Nandod, Dist. Rajpipla-393145 |
Rs. 2,00,000.00
2 Lacs+ |
963859, State Bank of India, M G Road, Rajpipla-393145, Chq Dt 29.03.2022 | Y | 2021-22 |
| 10701 | Narayanaswamy | Malleshwara |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, SBI, Malleshwara | Y | 2021-22 |
| 10702 | Global Packagings | -- |
Rs. 2,00,000.00
2 Lacs+ |
5200 BOB 24-07-2017 | N | 2017-18 |
| 10703 | Mp-Laxman Giluwa | At JaNAta Po Toklo Chakkardhapur | |
188507 SBI Parliament Dt.06.02.18 | Y | 2017-18 |
| 10704 | Dr. Ramlal Markanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Hp St. Co-Op Bank H.P. Sect. Shimla | Y | 2018-19 |
| 10705 | Someshwar Agro Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
23844, The Kalupur Commercial Co-op Bank | N | 2012-13 |
| 10706 | Jayshree Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
256023 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 10707 | Kothari Arvind | 464 Raviwer Peth Pune-411002 |
Rs. 2,00,000.00
2 Lacs+ |
398479 Janata Sah. Bank | Y | 2016-17 |
| 10708 | Mani More Synthetics | -- |
Rs. 2,00,000.00
2 Lacs+ |
2129 Bank of Maharashtra 24-07-2017 | N | 2017-18 |
| 10709 | Ganesh Electricals | No. 1 New Street Shathi NAgar Porur ChenNAi-600116 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2017-18 |
| 10710 | Arjanbhai Babarbhai Desai | Netaji Park Society Arjun Roadways Behind Pashabhai Petrol Pump Mehsana | |
01028 Kotak Mahindra Bank Mahesana 02-11-2018 | Y | 2018-19 |
| 10711 | Sh. Vipin Singh Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 10712 | House Dev. & In India Pvt. Ltd. | Sion (E), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 220910 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
| 10713 | Shri Gulabsinh N. Rathod | -- |
Rs. 2,00,000.00
2 Lacs+ |
56464, Union Bank of India | N | 2012-13 |
| 10714 | Shri Narendra Chhaganbhai Savalia | 201 Kumar Picasso Flat No.A/911 Sadesatra Nali Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
000017 HDFC Bank Dumas Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
| 10715 | Jinesh Kumar Jain | S/O Ashok Kumar Jain Dewalkhas Dungarpur Rajsthan-314011 |
Rs. 2,00,000.00
2 Lacs+ |
009792 ICICI BANK Chandivali Mumbai-400072 Date-24-03-2021 | Y | 2020-21 |
| 10716 | Khade Alka Avinash | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
225173 Janata Sah. Bank | Y | 2016-17 |
| 10717 | Sh. Virinder Kanwar | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 10718 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 |
Rs. 2,00,000.00
2 Lacs+ |
564477, State Bank of India | Y | 2012-13 |
| 10719 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
82169, State Bank Of India, Maninagar, Ahmedabad- 380008 | Y | 2022-23 |
| 10720 | Khade Datta | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
194881 Janata Sah. Bank | Y | 2016-17 |
| 10721 | MP-Ravindar Kumar Pandey | At PO+PS Phusro Bazar Bokaro |
Rs. 2,00,000.00
2 Lacs+ |
870621 SBI Parliament Dt.21.12.17 | Y | 2017-18 |
| 10722 | Sh. Bikram Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 10723 | Happy Devlopers | -- |
Rs. 2,00,000.00
2 Lacs+ |
512570 PNB Karnavati City | N | 2011-12 |
| 10724 | Jalaram Gas Agency | At. Edar Dist Sabarkantha | |
187821, State Bank of India | N | 2012-13 |
| 10725 | Smt. Bhavana Maheshwari | G-801 Marvel Zephyr Sr.No.66/1A Behind Eon It park Kharadi Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
583707 Yes Bank Shivajinagar pune-411004 Date.24-05-2019 | Y | 2019-20 |
| 10726 | Savita Yadav | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 084661 Oriental Bank of Commerce Hudda Market Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 10727 | Echjay Industries Pvt.Ltd. | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
625668, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 31-08-2022 | Y | 2022-23 |
| 10728 | Marutirao | Bidar |
Rs. 2,00,000.00
2 Lacs+ |
98, Bidar | Y | 2022-23 |
| 10729 | Khadke Gayatri Ratnadip | 360 Shaniwar Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
100613 Janata Sah. Bank | Y | 2016-17 |
| 10730 | ViNAyak Steel (Ajay Goel) | KU-58 Fist Floor Pitam pura Saraswati Vihar Delhi-34 |
Rs. 2,00,000.00
2 Lacs+ |
161033 Union Bank SSI Wazirpur Branch New Delhi Dt.23.12.2017 | Y | 2017-18 |
| 10731 | Sh. Goving Singh Thakur | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 10732 | K.R. Savani | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
19, Bank of Baroda | N | 2012-13 |
| 10733 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917350 Yes Bank Rajkot Rajkot Cheque Date- 15-11-2019 | Y | 2019-20 |
| 10734 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 2,00,000.00
2 Lacs+ |
002529, Axis Bank, Ahmedabad | Y | 2022-23 |
| 10735 | Jay Construction | Shope No. 8 Ravi Jyoti Apartment Jyoti Nagar Chowk Kalavad Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
073157 Allahabad Bank 150 ft Ring Road Rajkot Date 28-01-2021 | Y | 2020-21 |
| 10736 | Khardekar Manjushree | Suvarnaratna Garden Soc.B-1 Sr.No.Karvenagar Pune-411032 |
Rs. 2,00,000.00
2 Lacs+ |
201177 Janata Sah. Bank | Y | 2016-17 |
| 10737 | K Jawarilal Jain | Gudiyatham Vellore |
Rs. 2,00,000.00
2 Lacs+ |
259563 South Indian Bank Vellore Branch Jayalakhmi Complex First Floor 50 Katpadiroad Vellore Tamil NAdu Pin-632004 30-12-2017 | Y | 2017-18 |
| 10738 | Sh. Rajiv Saizal | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 10739 | Smt. Ashaben Dharmchand Kothari | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
77622, Union Bank of India | N | 2012-13 |
| 10740 | Kokate Rahul | Sr.No.6/14 Dk Heights Sutarwadi Pashan Pune-411021 |
Rs. 2,00,000.00
2 Lacs+ |
3665 IDBI Bank | Y | 2016-17 |
| 10741 | Sh. Narender Bragta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2018-19 |
| 10742 | Manav Builders | At. Edar Dist Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
57097, Bank of India | N | 2012-13 |
| 10743 | Gurjar Shiksha Samiti (Suraj Sr. Sec. School) | Narnaul |
Rs. 2,00,000.00
2 Lacs+ |
UBIN0830348:303411, Union Bank Of India | Y | 2022-23 |
| 10744 | Dhiraj Kumar Sarawgi | Air Assam Building, Athgaon, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
657594, PNB | Y | 2015-16 |
| 10745 | Kondhare Aarti Sachin | 101 Mahatma Phule Krushnageet Pune-411042 | |
53211 Janata Sah. Bank | Y | 2016-17 |
| 10746 | Jasvinder Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
43496 OBC Avas Vikas Complex | N | 2018-19 |
| 10747 | Smt. Jayashriben K. Patel | Shanti Sadan Complex Simandhar Temple Highway Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
96539, State Bank of India | Y | 2012-13 |
| 10748 | Raj K Purohit | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
| 10749 | JSK Industries Pvt. Ltd. | Survey No. 369/1/1/2, Village Sayli, Silvassa |
Rs. 2,00,000.00
2 Lacs+ |
SBI | Y | 2014-15 |
| 10750 | Smt. Sushma Malli - Abhiman Constructions | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
494682, Indian Bank, Mangalore | Y | 2022-23 |
| 10751 | Club-6 | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
004616, 12-05-2022 | N | 2022-23 |
| 10752 | Nawal Kisore Maheshwari | Uttar Pradesh | |
412101 | Y | 2022-23 |
| 10753 | Sujit Jaiswall | 9, Ghosh Lane, Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
170132, ICICI Bank | Y | 2015-16 |
| 10754 | Kondhare Solochana | 35/36 Bhavani Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
296999 Janata Sah. Bank | Y | 2016-17 |
| 10755 | Sh. Hans Raj | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 10756 | Rakesh Construction Co | Samarpan Complex Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
424, Bank of Baroda | Y | 2012-13 |
| 10757 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 10758 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917351 Yes Bank Rajkot Rajkot Cheque Date- 15-12-2019 | Y | 2019-20 |
| 10759 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 | |
001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 |
| 10760 | Varun Shankarnarayan | A/403, Sudhit Park, S N Road, Mulund West, Mumbai-400080 |
Rs. 2,00,000.00
2 Lacs+ |
000003, Hdfc Bank, Parmeshwari Plaza Mulund West, 27-03-2023 | Y | 2022-23 |
| 10761 | Sumeet Das | Ashiana, M.A.Rd Bye Lane 1, Rahebari, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
200596, ICICI Bank | Y | 2015-16 |
| 10762 | Kose Shweta Gangadhar | Sr No.34 Sopangar Wadgaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
41009 Janata Sah. Bank | Y | 2016-17 |
| 10763 | Vishal Electrical & Eng. Co. | "Bagwanji" Bhuvan, Pirchalla Road, Opp-Gruh Laxmi, B/H, Fast Trac Court, Bhavnagar-364001 |
Rs. 2,00,000.00
2 Lacs+ |
002089, UCO Bank, Darbargadh, Bhavnagar, Chq Dt 20.05.2021 | Y | 2021-22 |
| 10764 | MP-Sudarshan Bhagat | Karam Toli Chowk Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
139898 SBI Parliament Dt.28.01.18 | Y | 2017-18 |
| 10765 | SVS Buildcon Pvt. Ltd. | Kolar Road Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
918296 Andhara Bank | N | 2011-12 |
| 10766 | Oswal Industries | At. Ola Ta. Kalol Dist Gandhinagar | |
602387, Punjab National Bank | Y | 2012-13 |
| 10767 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbia-400011 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 10768 | Kurne Swati | 302 Nyati Enclave Mohamd Wadi Hardapsar Pune |
Rs. 2,00,000.00
2 Lacs+ |
117331 Janata Sah. Bank | Y | 2016-17 |
| 10769 | Veer Pal Sharma | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
UBINR22022032801038227, Union Bank Of India, Palwal, Dt. 28.03.2022 | Y | 2021-22 |
| 10770 | MP-Nishi Kant Dubey | H 36 Lane W 10 C Sainik Firm New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
044006 SBI Parliament Dt.11.12.17 | Y | 2017-18 |
| 10771 | Sh. Anil Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 10772 | Mehsana Industrial Housing Association | Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
10, Bank of Baroda | N | 2012-13 |
| 10773 | D.V. Associates | -- | |
00 3951, Bank of India, Dahisar Branch | N | 2013-14 |
| 10774 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
HDFC | Y | 2019-20 |
| 10775 | Bhimrao Tapkir | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 10776 | Veenu Kapoor | Narnaul |
Rs. 2,00,000.00
2 Lacs+ |
HDFC000001:5010010 | Y | 2022-23 |
| 10777 | Ladkat Mahesh | 128 Navi Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
38854 HDFC Bank | Y | 2016-17 |
| 10778 | Shree Ent.Stone & Screening Plant (Amit ) | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
000059 HDFC Bank, Buria, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 10779 | Subh Developers | Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
11, Mehsana Urban Co-op | N | 2012-13 |
| 10780 | Madhurai Sathis Misal | -- | |
NEFT | N | 2019-20 |
| 10781 | Vasu Infrastructure | -- |
Rs. 2,00,000.00
2 Lacs+ |
4991 Bank of Baroda 23.04.2019 | Y | 2019-20 |
| 10782 | Pasupuleti Venkataramarao | Thadepalligudem |
Rs. 2,00,000.00
2 Lacs+ |
453 Karur Vysya Bank Ltd Thadepalligudem Dt-25.09.2020 | Y | 2020-21 |
| 10783 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 10784 | Ladkat Manisha Sandip | 275 Bhawani Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
288661 Janata Sah. Bank | Y | 2016-17 |
| 10785 | Sarvada Distilleries | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
000014, HDFC Bank, Mangalore | Y | 2021-22 |
| 10786 | Harushi M Kapadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 10787 | Harbhajan Singh Cheema | -- | |
000076 BOB Kashipur | N | 2018-19 |
| 10788 | Headling Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
451649IOB, ROOP NAGAR, NEW DELHI-110007 | N | 2010-11 |
| 10789 | Siddhi Bhildcon | Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
318, Mehsana Urban Co-op Bank | N | 2012-13 |
| 10790 | Bachubhai Maganbhai Khabad | At.Pipero Ta.Dhanpur |
Rs. 2,00,000.00
2 Lacs+ |
078026, State Bank Of India, Sector-10B, Gandh, 04-07-2022 | Y | 2022-23 |
| 10791 | Nikhil Agarwal | A-2\18 Ambuja Cement Ltd Rawan Baloda Bazar Chhattisgarh-493331 |
Rs. 2,00,000.00
2 Lacs+ |
840376 SBI Raipur Chhatisgarh-492010 Date -10-03-2021 | Y | 2020-21 |
| 10792 | Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | N | 2020-21 |
| 10793 | Gopendra Singh | A-8. MS Flats Tilak Lane Tilak Marg New Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
873631 ICICI Bank CP New Delhi | Y | 2016-17 |
| 10794 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 | |
732779 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 10795 | Laygude Rajabhau | Vadgaon Khurd Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
29686 Janata Sah. Bank | Y | 2016-17 |
| 10796 | MLA-R.C. Chandrabanshi | AT PO+PS Garhwa |
Rs. 2,00,000.00
2 Lacs+ |
878455 SBI Doranda Dt.24.01.18 | Y | 2017-18 |
| 10797 | Soham Minerals | Patan |
Rs. 2,00,000.00
2 Lacs+ |
730007, The Gandhidham Mercantile Co-op | N | 2012-13 |
| 10798 | Dmc Enterprises | Hathin |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 |
| 10799 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001164 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 10800 | Avijit Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Imps No. Maf000262271437 | Y | 2022-23 |
