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 |
|---|---|---|---|---|---|---|
| 10801 | Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 | |
580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | Y | 2020-21 |
| 10802 | Sunil Rane | 1903/2 Aquaria Grande Devidas Lane LIC Colony Opp. Krish Cottage Bungalow Near St. Lawrence High School Borivali (W) Mumbai-400103 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 10803 | Lokhande Swati | Kamgar Putala Shivaginagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
221491 Bharati Sah Bank | Y | 2016-17 |
| 10804 | Asian Hotel Div.(A Unit Of Dreams U ) | -- |
Rs. 2,00,000.00
2 Lacs+ |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
| 10805 | Mark Bioscience Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
22449 | N | 2012-13 |
| 10806 | Peerless Construation | -- |
Rs. 2,00,000.00
2 Lacs+ |
377279, Union Bank, Boriwali(W) Branch | N | 2013-14 |
| 10807 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West |
Rs. 2,00,000.00
2 Lacs+ |
000011, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
| 10808 | Shyam Sunder Verma | Uttar Pradesh | |
436825 | Y | 2022-23 |
| 10809 | Malave Aditya | Bunglow No.1 Ganesh Society Simla Office Shivajinagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
160964 Janata Sah. Bank | Y | 2016-17 |
| 10810 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
002982, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 28.06.2021 | Y | 2021-22 |
| 10811 | Hemdutt | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR5202203295721126, HDFC Bank, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
| 10812 | SSKI investor services pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 418220, HDFC Bank Fort Mumbai | N | 2004-05 |
| 10813 | Claris Life Sciences Ltd. | Nr. Parimal Railway Crossing, Ellesibride, Ahm. |
Rs. 2,00,000.00
2 Lacs+ |
836652, Punjab National Bank | Y | 2012-13 |
| 10814 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheuqe 001364 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 10815 | Balaji Labour Organizer | 39-40 Yoginagar Society Godhara Road Halol Dist. Panchmahal | |
938194 SBI Halol Date-08-03-2021 | Y | 2020-21 |
| 10816 | Prasad Manish Lad | Plot No 61 Atharva Bunglow Bhau Daji Cross Road Near Indian Gymkhana Matunga 400019 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 10817 | Mane Rahul | A-302 Kumar Kshitij Sahakar Nagar Pune-411003 |
Rs. 2,00,000.00
2 Lacs+ |
12262 Janata Sah. Bank | Y | 2016-17 |
| 10818 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
002512, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 14.07.2021 | Y | 2021-22 |
| 10819 | Suresh Bharadwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
36 UCO Bank Dt.18.04.2017 | Y | 2017-18 |
| 10820 | Shri Vasantbhai J. Kodrani | -- |
Rs. 2,00,000.00
2 Lacs+ |
100585, Central Bank of India | Y | 2012-13 |
| 10821 | Monika Rajale | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 10822 | Jamnadas Industries | At.Kharod Ta.Dahod | |
009487, Kotak Mahindra Ba, Dahod, 15-07-2022 | Y | 2022-23 |
| 10823 | Pradip Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Utr No-Bdblh23639377918 | Y | 2022-23 |
| 10824 | Mantri Mangala | 31 Ghorpadi Bazar Pune-411001 |
Rs. 2,00,000.00
2 Lacs+ |
102661 Janata Sah. Bank | Y | 2016-17 |
| 10825 | Shri Sanjeev Kumar Gupta Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000911, ICICI Bank, Sukhliya Indore Br., Chq Dt 08.02.2022 | Y | 2021-22 |
| 10826 | M/S Mangang Construction | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt. 28-05-2021 | Y | 2021-22 |
| 10827 | Saraswati Construction Company | -- |
Rs. 2,00,000.00
2 Lacs+ |
952343, Indusind Bank | Y | 2012-13 |
| 10828 | Sanjay Mukund Kelkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 10829 | B Sudesh Sharma | Brahampur Nahabam, Bashaspati Leirak, Imphal East, Manipur | |
000017, HDFC Bank | Y | 2015-16 |
| 10830 | Srinivasa Fertilisers & General Goods | Thadepalligudem |
Rs. 2,00,000.00
2 Lacs+ |
46727 Bank of India Thadepalligudem Dt-04.11.2020 | Y | 2020-21 |
| 10831 | Pravinaben Kantibhai Patel | 17 New Street. Opp Radha Krishan Temple Piplod Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
463367 SBI Dumas Road Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 10832 | Mrs. Krishna Manjari Sahu | Flat No.D/2 Amrita Plaza Punjabi Colony Satya Nagar BBSR |
Rs. 2,00,000.00
2 Lacs+ |
470 Axis Bank | Y | 2016-17 |
| 10833 | Marne Chaya | Hanuman Nagar Erandwane Kothrud Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
34236 Saraswat Sah Bank | Y | 2016-17 |
| 10834 | Dr. Y. Bharath Shetty | Mangaluru |
Rs. 2,00,000.00
2 Lacs+ |
Dt.08.11.2017 | Y | 2017-18 |
| 10835 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 52654 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 10836 | ASR Multi Latle Pvt. Ltd. | -- | |
879557 | N | 2012-13 |
| 10837 | Dut Motor Body Builders | N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 2,00,000.00
2 Lacs+ |
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 | Y | 2019-20 |
| 10838 | Address Infrastructure Pvt Ltd | # Address Infrastructures Private Limited |
Rs. 2,00,000.00
2 Lacs+ |
161107, Axis, 24-06-2022 | Y | 2022-23 |
| 10839 | Ashokkumar Revabhai Patel | At-Lalpur, Ta-Idar |
Rs. 2,00,000.00
2 Lacs+ |
89, Hdfc Benk, Himatnagar, 08-10-2022 | Y | 2022-23 |
| 10840 | Indravijaysinh Kishorsinh Jadeja | To. Dhrangadhra, Ta. Dhrangadhra, |
Rs. 2,00,000.00
2 Lacs+ |
11, Hdfc Bank, Dhrangadhra, 11-01-2023 | Y | 2022-23 |
| 10841 | Dhruba Jyoti Ozah | Dikhowmukh Krishnasiga Gaon, Bharalua Tinali, Sivasagar |
Rs. 2,00,000.00
2 Lacs+ |
000023, HDFC Bank | Y | 2015-16 |
| 10842 | Satpal Bhanot | Kothi No.1715/14 Street No.10 Shimlapuri Gill Road Ludhiana-141003 |
Rs. 2,00,000.00
2 Lacs+ |
451108 | Y | 2016-17 |
| 10843 | Mathvad Harshali Dinesh | Gujrat Colony Kothrud Pune-411029 | |
286522 Janata Sah. Bank | Y | 2016-17 |
| 10844 | Sanjay Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
16471 Dt.19.04.2017 | Y | 2017-18 |
| 10845 | A.I.Saiyad | -- |
Rs. 2,00,000.00
2 Lacs+ |
799230 SBI Karnavati City | Y | 2011-12 |
| 10846 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 52655 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 10847 | Swaminarayan Vijay Carry Trade Pvt. Ltd. Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000708, Kotak Mahindra Bank | Y | 2012-13 |
| 10848 | Madhusudan Threads | Ntm Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 10849 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579605 PNB | Y | 2019-20 |
| 10850 | Paul Merchants Limited | # 829-830 Sector 22 A Chd | |
831516, Hdfc, 28-06-2022 | Y | 2022-23 |
| 10851 | Chaudhary Dilipkumar Shivrambhai | Tf/5, 3Rd Floor, Kirtan Arcade, Radhekirtan Apparrtment, Radhanpur Road, Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
000016, Bank Of Baroda, Market Yard, Mehsana-384001, | Y | 2022-23 |
| 10852 | D B Vadharakiya | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
894, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 |
| 10853 | Dilip Kumar Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia |
Rs. 2,00,000.00
2 Lacs+ |
220730, SBI | Y | 2015-16 |
| 10854 | George & Company | Puthoor Road Near NH-47 Fly Over Kuttanellur Thrissur Kerala 680014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Kuttanellur Branch Thrissur Date 08-12-2020 | Y | 2020-21 |
| 10855 | Parag Kishor Shah | 1301/1306 Sahyadri Neelkanth Valley Rajawadi Road No 7 Vidyavihar Ghatkopar (W) Mumbai 400077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 10.06.2020 | Y | 2020-21 |
| 10856 | Mengade Sushil | Lane No.11 Shabu Colony Karvenagar Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
9032 Janata Sah. Bank | Y | 2016-17 |
| 10857 | Bhoomi Tradlines Pvt. Ltd. | -- | |
264351, Canara Bank | Y | 2012-13 |
| 10858 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579603 PNB | Y | 2019-20 |
| 10859 | Four Seasons Developers Pvt Ltd | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
001092, Bank Of India, Sion Branch | Y | 2014-15 |
| 10860 | Nirupama Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia |
Rs. 2,00,000.00
2 Lacs+ |
914240, SBI | Y | 2015-16 |
| 10861 | Amrit Singh & Ashwani Singla | #2319 Sec 38C |
Rs. 2,00,000.00
2 Lacs+ |
727630 SBI date 18-01-2021 | Y | 2020-21 |
| 10862 | Mihir Prabhudesai | Flat No.1/7 Chandrlok Nagari Dahanukar Colony Kothrud Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
147652 Janata Sah. Bank | Y | 2016-17 |
| 10863 | Modern Veer Rays Security Force India Pvt | 6th Floor, Unit 601, Atlanta Centre, Sonawala Road, Goregaon East, Mumbai-400063 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 10864 | Basavraj B A | Bangalore North | |
967970, Bangalore Nouth | Y | 2021-22 |
| 10865 | Krimpi Distillery | Silver Industrial Estate Bhimpore Daman- 396210 |
Rs. 2,00,000.00
2 Lacs+ |
013138 ICICI Bank 04-08-2017 | Y | 2017-18 |
| 10866 | C.U. Flooring Tiles | Beside State Bankof India. Taluka & District Chhota Udaipur-391165 |
Rs. 2,00,000.00
2 Lacs+ |
322802 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 10867 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
| 10868 | Mayur Travels | -- |
Rs. 2,00,000.00
2 Lacs+ |
884644 | N | 2012-13 |
| 10869 | R. K. Construction | Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 | Y | 2019-20 |
| 10870 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
98079, Punjab National Bank, Main Rajkot, 19-01-2023 | Y | 2022-23 |
| 10871 | Bharat Bhusan S | Palwal | |
PUNBH22109450781 | Y | 2022-23 |
| 10872 | S.V. Sankanur | Gadag |
Rs. 2,00,000.00
2 Lacs+ |
35347, Sbi, Malleshwaram | Y | 2022-23 |
| 10873 | Gna Axles Limited | -- |
Rs. 2,00,000.00
2 Lacs+ |
510676 | Y | 2016-17 |
| 10874 | Mulik Yogesh | S.No.3 Mulik Nagar Wadagaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
885169 Bank of Maharashtra | Y | 2016-17 |
| 10875 | Neelkanth Concast Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
602808, Indian Overseas Bank | Y | 2012-13 |
| 10876 | Jivraj Tea Co | Baranpuri Bhagal Surat |
Rs. 2,00,000.00
2 Lacs+ |
207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 10877 | Musale Archana Madhukar | Clarion Park Aundh Pune-07 |
Rs. 2,00,000.00
2 Lacs+ |
778671 Union Bank | Y | 2016-17 |
| 10878 | Paviter Singh | -- | |
000003 Kotak Mahindra Bank Okhla Industries New Delhi 23-03-2018 | Y | 2017-18 |
| 10879 | Shri Ramesh Maheswari | -- |
Rs. 2,00,000.00
2 Lacs+ |
115369 | N | 2012-13 |
| 10880 | Kishan Shankar kathore | Jilha Patishad Store Datta Chowk Belavli Badlapur-W |
Rs. 2,00,000.00
2 Lacs+ |
700266 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 10881 | Pankaj Srivastava | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10882 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
3372, Ubi | N | 2022-23 | |
| 10883 | Arihant Jain | 1010, Nagarathpet Main Road, Bangalore - 02 |
Rs. 2,00,000.00
2 Lacs+ |
000030, HDFC Bank | Y | 2015-16 |
| 10884 | Vitta Ramesh Kumar | Adoni |
Rs. 2,00,000.00
2 Lacs+ |
369580 SBI Adoni Dt-18.12.20 | Y | 2020-21 |
| 10885 | Vimal Patel | 17-Navo Mahollo. Opp. Radha Krishna Temple Piplod Gam Surat | |
135294 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 10886 | Nagpure Manjusha | Flat No.301 Sai Chaya Apartments Nirmal Town Ship Pune-411051 |
Rs. 2,00,000.00
2 Lacs+ |
20941 Jijamata Mahila Sah Bank | Y | 2016-17 |
| 10887 | Raath International School | Alwar Uttar |
Rs. 2,00,000.00
2 Lacs+ |
009275, Chq Dt. 24-01-2022 | Y | 2021-22 |
| 10888 | MP-P.N. Singh | Gauri Shankar Niwas Dhansar Dhanbad |
Rs. 2,00,000.00
2 Lacs+ |
070655 SBI Parliament Dt.05.03.18 | Y | 2017-18 |
| 10889 | Rama Shankar Jhawar | Ballyagunje Park Develand Court |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
| 10890 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 2,00,000.00
2 Lacs+ |
620427 Axis Bank Sanjeeva Reddy NAgar Hyderabad 22-11-2017 | Y | 2017-18 |
| 10891 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala |
Rs. 2,00,000.00
2 Lacs+ |
004551 Obc Handesra (Naraingarh) | Y | 2018-19 |
| 10892 | Shri Bapalal Jalamsinh Jadeja | -- | |
4474292, Dena Bank | Y | 2012-13 |
| 10893 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 10894 | Sarvesh Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
000629 HDFC Bank | Y | 2019-20 |
| 10895 | SV Liquar | -- |
Rs. 2,00,000.00
2 Lacs+ |
899608 OBC | Y | 2019-20 |
| 10896 | Bipinchandra Bavabhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
741690, Syndicate Bank | Y | 2014-15 |
| 10897 | Vikram Jain | Flot No. 104, Prakriti Lakaview, Padmavathi Malyana, Mandap Rd, R.R.Nagar, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
173150, HDFC Bank | Y | 2015-16 |
| 10898 | Naik Rohini Bapu | 1170 Shukrawar Peth Pune-411002 |
Rs. 2,00,000.00
2 Lacs+ |
282712 Janata Sah. Bank | Y | 2016-17 |
| 10899 | S.Jogani Exports Pvt. Ltd.,Ahmedabad. | -- | |
685750 ING Vysa Bank Ltd | Y | 2011-12 |
| 10900 | Shree Vagad Visha Oswal Vikas Samaj | Andheri (W), Mumbai - 63. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 330697 CANARA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
| 10901 | Nilkanth Concast Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
603445 | N | 2012-13 |
| 10902 | Shreeji Prints Pvt Ltd | 411-412/A Gidc Pandsara Surat-394221 |
Rs. 2,00,000.00
2 Lacs+ |
021088 Hdfc Bank Gidc Pandesara Surat-394221 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10903 | Vijay Vithal Girkar | A-1502 Madhuri Gokhale Roadm Dahanukar Wadi Kandiwali-W |
Rs. 2,00,000.00
2 Lacs+ |
480861 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 10904 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 22-02-2023 | Y | 2022-23 |
| 10905 | Neel Aqua Pvt. Ltd | Vijayawada |
Rs. 2,00,000.00
2 Lacs+ |
Indian Overseas Bank Vijayawada Dt-31.12.2020 | Y | 2020-21 |
| 10906 | Nande Sandhya Pradip | 87/20 Sambhajinagar Dhankawadi Pune-411043 | |
942780 Janata Sah. Bank | Y | 2016-17 |
| 10907 | Santosh Starch Products | -- |
Rs. 2,00,000.00
2 Lacs+ |
925343 | N | 2012-13 |
| 10908 | Ramanuj Fashion | H G-4 I. T. C. Building Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
001053 Kotak Mahindra Bank Ring Road Surat-395002 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 10909 | Umesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
| 10910 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 |
Rs. 2,00,000.00
2 Lacs+ |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
| 10911 | Minaben Jatinkumar Desai | -- |
Rs. 2,00,000.00
2 Lacs+ |
0000 79, HDFC Bank | Y | 2014-15 |
| 10912 | Maruti Infrastructure | 39, Vaibhav Bunglows, Part-1, Near Sun Step Club, Ghatlodia, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Icici Bank, Thaltej, Ahmedabad-380054 | Y | 2022-23 |
| 10913 | Verma Automobile (Shobha Srivastava) | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 10914 | Shiva Kumar Addagulla | H.No.8-3-2312/A/36, Shri Krishna Nagar, Yousufguda Hyd, Telangana |
Rs. 2,00,000.00
2 Lacs+ |
000003, HDFC Bank | Y | 2015-16 |
| 10915 | Chetnaben A Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 2,00,000.00
2 Lacs+ |
155201 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 10916 | Navale Rajashree | Gurukrupa Bunglow Wadgaon Khurd Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
456766 Union Bank | Y | 2016-17 |
| 10917 | Royal Krishana Infra Projects | -- |
Rs. 2,00,000.00
2 Lacs+ |
14 | N | 2012-13 |
| 10918 | Rajesh Poddar | Reshamwala Market Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
305922 The Panchsheel Mercantile Co Op. Bank Ltd. Ring Road Surat-3 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 10919 | Madan Yerawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 10920 | Shreeji Construction | Gujrat-Karnawati | |
001713, The Mehsana Urban Co-Op Bank Ltd, Bhuyangdev, Ahme dabad-380061 | Y | 2022-23 |
| 10921 | Uma Shanker Raut | H.No 25, Raut Villa, Alpine Path Bank Colony, Jyotikuchi, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
260973, Indian Bank | Y | 2015-16 |
| 10922 | Pansare Afhsana | Kondhawa Budruk Behind Jama Masjid Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
18763 Janata Sah. Bank | Y | 2016-17 |
| 10923 | Seagull Infracon Pvt. Ltd. | Office No.1008, Alfaplus Biullding, 150 Feet Ring Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
002915, ICICI Bank, Nirmala Convent Road, Rajkot, Chq Dt-10.06.2021 | Y | 2021-22 |
| 10924 | Sal Steel Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
182468 | N | 2012-13 |
| 10925 | Sri Sai Balaji Spintex India Pvt Ltd | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
37600 Bank of India Guntur Dt-18.02.2021 | Y | 2020-21 |
| 10926 | Bharatbhai Lalbhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000007 HDFC Bank Nani Daman date 13-10-2020 | Y | 2020-21 |
| 10927 | Pawar Shankar | S.No.130 Dandekar Pul Parvati Pune-411030 | |
4252 Axis Bank | Y | 2016-17 |
| 10928 | Vijay | -- |
Rs. 2,00,000.00
2 Lacs+ |
091478 Punjabi NAtioNAl Bank | Y | 2017-18 |
| 10929 | Rameshwar Krupa Construction | Jamnagar |
Rs. 2,00,000.00
2 Lacs+ |
303665, Oriental Bank of Commerce | Y | 2012-13 |
| 10930 | Parbhat Fetilizer Camical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 004401 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 10931 | Ps Prabha | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
By Upi, Hdfc, | N | 2022-23 |
| 10932 | Pramila Raut | Saraswati AD Solution, Pioneer Mkt, Athgaon, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
22903, Union Bank | Y | 2015-16 |
| 10933 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize marketing Yard Chitra Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
041778 State Bank of India Sardarnagar Bhavnagar Date 29-04-2020 | Y | 2020-21 |
| 10934 | Pardesh Harish | 20 Pushpa Towers Pune Satara Road Padmavati Pune-411043 | |
98325 Vidya Sah. Bank | Y | 2016-17 |
| 10935 | Diya Enterprise | 414, 4th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
000519, Bank of Baroda, Novino Tarsali, Vadodara, Chq Dt 02.12.2021 | Y | 2021-22 |
| 10936 | MLA-Neelkanth Singh Munda | Lowinbagh Road No.Khunti |
Rs. 2,00,000.00
2 Lacs+ |
198049 SBI Doranda Dt.23.01.18 | Y | 2017-18 |
| 10937 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538792, State Bank of India | N | 2012-13 |
| 10938 | Shri Ramendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
DD - 129952 | N | 2022-23 |
| 10939 | -- |
Rs. 2,00,000.00
2 Lacs+ |
CL BY Inst 20664 G0116020 | N | 2020-21 | |
| 10940 | Patil Archana Tushar | 367 Bhawani Peth Anant Nowas Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
177994 Janata Sah Bank | Y | 2016-17 |
| 10941 | Bhumi Construction | Shree Jamuna Heritage, Nr. Shastri Nagar, Opp Gandhi School, Nana Mauva Main Road, Rajkot | |
231358, Union Bank of India, Race Course Circle, Rajkot, Chq Dt-27.06.2021 | Y | 2021-22 |
| 10942 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538793, State Bank of India | N | 2012-13 |
| 10943 | Chandrakant Bachhu Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
888370 SBI Bank Dsara Chouk Kolhapur | N | 2019-20 |
| 10944 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
| 10945 | Bhoop Ram Pathak | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
P115220165749513 | Y | 2022-23 |
| 10946 | Padmini Traders | -- |
Rs. 2,00,000.00
2 Lacs+ |
001331 HDFC Bank Somanath Daman date 13-10-2020 | Y | 2020-21 |
| 10947 | Mr. Lawrence S Khah | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt. 21-01-2022 | Y | 2021-22 |
| 10948 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 | |
538794, State Bank of India | N | 2012-13 |
| 10949 | Shri Paras Kishorebhai Ghiya | -- |
Rs. 2,00,000.00
2 Lacs+ |
596963, State Bank of India | Y | 2013-14 |
| 10950 | Jiten Agro Land & Pharma Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 32192, Babnk of India, Kandivali(W) Branch | N | 2013-14 |
| 10951 | Nk Metals | 992 Bhola Nath Ngr Shd Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000334 HDFC Bank | Y | 2019-20 |
| 10952 | Vikhe Radhakrushna Eknathrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
328530 HDFC Bank Bk Tal. Rahata Ahmadnagar | N | 2019-20 |
| 10953 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
| 10954 | Chethan S [Vrishab Trading Co | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
542968, Canara Bank, Sheshadripuram, Bengaluru | Y | 2022-23 |
| 10955 | Continental Hospital | Telengana | |
By Neft | N | 2022-23 |
| 10956 | Pore Mahesh | 13/14 Sadashiv Peth Joshi Wada Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
429077 Janata Sah Bank | Y | 2016-17 |
| 10957 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538795, State Bank of India | N | 2012-13 |
| 10958 | Chandrakant Bachhu Patil | 7591-3 Chattrapati Sambhaji Park Opp Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 10959 | Anupam Mittal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2014-15 | |
| 10960 | Tmt Granites Pvt Ltd | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
040720, -22-02-2023 | Y | 2022-23 |
| 10961 | Ibrahimbhai Isabhai Telvala | Plot No. 126 Vip Park Moti Talav Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
000017 HDFC Bank Lokhand Bazar Bhavnagar Date 10-08-2020 | Y | 2020-21 |
| 10962 | Prabhune Shraddha | No.8 Prarthana Society Lokmanya Colony Paud Road Pune- 411038 | |
36980 Janata Sah Bank | Y | 2016-17 |
| 10963 | Saviour Traders Bhopal | Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
548602, State Bank of India, M P Nagar Bhopal, Chq Dt 13.03.2022 | Y | 2021-22 |
| 10964 | Skr Constructions | -- |
Rs. 2,00,000.00
2 Lacs+ |
265682 SBH NAlgonda15-05-2017 | Y | 2017-18 |
| 10965 | Shri Arunkumar Jagatramka | 1-Clyde Row, Hastings Collcata-700022 |
Rs. 2,00,000.00
2 Lacs+ |
538796, State Bank of India | N | 2012-13 |
| 10966 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 067559 Allahabad Bank Cheque Date-14.06.2019 | N | 2019-20 | |
| 10967 | Radhakrishna Vikhe Patil | At Post-Loni BK Taluka Rahata Dist-Ahmednagar-413736 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 10968 | Punde Kalinda | 76 Jagtap Nagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
37896 Janata Sah Bank | Y | 2016-17 |
| 10969 | Skr Constructions | -- | |
Internet Banking 01-02-2018 | Y | 2017-18 |
| 10970 | Rajland Developers & Builders | Jamnagar |
Rs. 2,00,000.00
2 Lacs+ |
481294, HDFC Bank | Y | 2012-13 |
| 10971 | Hari Govind Singh | 20, N.S. Road Shishubagan More Po-Raigunj, Burdwan-713347 |
Rs. 2,00,000.00
2 Lacs+ |
659114, State Bank of India | Y | 2013-14 |
| 10972 | Rahul Ram | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 013795 Hdfc Bank Indl. Area Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 10973 | Shri Hans Realtors | -- |
Rs. 2,00,000.00
2 Lacs+ |
738333 Axis Bank | Y | 2019-20 |
| 10974 | K R P Enterprises (Raj Kumar) | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
BARBS22116931028 | Y | 2022-23 |
| 10975 | Chandra Prakash Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
| 10976 | Bloomelectronics Pvt. Ltd. | 100 Feet Road Gandhipuram Coimbatore 641012 | |
006094 ICICI Bank Ltd. Ramnagar Date 15.02.2021 | Y | 2020-21 |
| 10977 | Mahinder Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
994296 Indian Overseas Bank Gurgaon | Y | 2016-17 |
| 10978 | Rajwade Arun | S.No.34/2 Shree Krupa Complex Datta Nagar Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
633703 Janata Sah Bank | Y | 2016-17 |
| 10979 | Yamuna Ji Screening Plant (Pankaj Kumar) | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
471232, Canara Bank Dadupur, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 10980 | Gaurav Gupta | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 04.01.2022 | Y | 2021-22 |
| 10981 | Acre Granito Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
125753, State Bank of India | N | 2012-13 |
| 10982 | Bandana Chanda | Gajadhar (Madhabpur) Colliery Haribpur, Bahula,Kajora,Andal, Burdwan-713338 |
Rs. 2,00,000.00
2 Lacs+ |
0 19187, Axis Bank Ltd | Y | 2013-14 |
| 10983 | Sadbhawna Enterprises | -- | |
3753 HDFC Bank | Y | 2019-20 |
| 10984 | Karuppusamy | L. Puthur Road, Puthur, Dindigul - 624801 |
Rs. 2,00,000.00
2 Lacs+ |
626327 | Y | 2022-23 |
| 10985 | Seema Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
994295 Indian Overseas Bank Gurgaon | Y | 2016-17 |
| 10986 | Rithe Anand | 134 Datta Wadi Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
198029 Indian Bank | Y | 2016-17 |
| 10987 | Gujarat Ambuja Exports Limited | At & Post Dalpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
928616 State Bank of India. Ahmedabad 19.03.2019 | Y | 2018-19 |
| 10988 | Alliance Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
50828, State Bank of India | N | 2012-13 |
| 10989 | Mahavir Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
425672, State Bank of India | Y | 2013-14 |
| 10990 | Shri Umya Builders | -- | |
210110, Central Bank, Ghatkoper(w) Branch | N | 2013-14 |
| 10991 | Gunjan Bharatbhai Kothari | E-904, Vandematram Icon, Vandemataram Road, Gota, Ahmedabad-382481 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Icici Bank, Chandlodiya Branch Ahmedabad, | Y | 2022-23 |
| 10992 | Faya Ram Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
156164 | N | 2022-23 |
| 10993 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
271, Icici | N | 2022-23 | |
| 10994 | Pratik Doshi | 20/7, R.K. Kidwal Road Narayani Bldg IIIrd Floor, Wadala, Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
937104, ICICI Bank | Y | 2015-16 |
| 10995 | Sahasrabuddhe Madhuri | 61-A Ramkrushna Bunglow Bharati Niwas Society Erandwane Pune-411004 |
Rs. 2,00,000.00
2 Lacs+ |
45166 Janata Sah Bank | Y | 2016-17 |
| 10996 | N W Overseas (Rajesh Kumar) | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI Bank, GT Road,Panipat, Dt. 07.01.2022 | Y | 2021-22 |
| 10997 | Sh Bali Bhagat | -- | |
Ch. No. 000001 Hdfc Bank karan Nagar Jammu | Y | 2018-19 |
| 10998 | Corana Vetrified Pvt. Ltd. | Morbi |
Rs. 2,00,000.00
2 Lacs+ |
51105, State Bank of India | N | 2012-13 |
| 10999 | Vimal Fires Control Pvtl. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
22055, Bank of Idian Vododara Banch | N | 2013-14 |
| 11000 | -- |
Rs. 2,00,000.00
2 Lacs+ |
016462 Bank of Baroda | N | 2019-20 |
