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 |
|---|---|---|---|---|---|---|
| 11401 | Bansal Rice Mill Pvt Ltd (Vijay Kumar Agarwal) | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
87547 | Y | 2022-23 |
| 11402 | Citizen Solar Pvt Ltd | Jaipur City |
Rs. 1,51,000.00
1 Lacs+ |
395, 05-04-2022 | Y | 2022-23 |
| 11403 | Perfect Alex Pvt Ltd | Jaipur City | |
911969, 06-04-2022 | Y | 2022-23 |
| 11404 | Agrani Infra Developers Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No.406540 | Y | 2018-19 |
| 11405 | Shambhu Singh | Jodhpur Dehat Dakshin |
Rs. 1,51,000.00
1 Lacs+ |
186353- 12-10-2022 | Y | 2022-23 |
| 11406 | Munni Devi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
531361 | Y | 2022-23 |
| 11407 | Manu Electricals Pvt Ltd | 42A, Pkt B, Dda , Sks Flat, Mayur Vihar, Phase-3, Delhi-110096 |
Rs. 1,51,000.00
1 Lacs+ |
053467, Bank of Maharashtra, Chq Dt-24.12.2021 | Y | 2021-22 |
| 11408 | Shubham Associat | 201 Shobhraj Complex Waghawadi Road Sahakari Hart Bhavnagar |
Rs. 1,51,000.00
1 Lacs+ |
267 HDFC Bank 02.08.2019 | Y | 2018-19 |
| 11409 | Bharat Cereals Pvt Ltd. | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
631023 State Bank Of India Taraori Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 11410 | Bhagirath Choudhary | Ajmer City | |
864813, Chq Dt. 11-01-2022 | Y | 2021-22 |
| 11411 | Ljmima Limitation Jewellery Market | -- |
Rs. 1,51,000.00
1 Lacs+ |
0 11330, State Bank of Hyderabad, Malad (W) Branch | N | 2013-14 |
| 11412 | Shri Nikeshkumar H Ballar | -- |
Rs. 1,51,000.00
1 Lacs+ |
936424, HDFC Bank | N | 2013-14 |
| 11413 | G I Infra International Pvt. Ltd | Ajmer City |
Rs. 1,51,000.00
1 Lacs+ |
967090, Chq Dt. 08-01-2022 | Y | 2021-22 |
| 11414 | Rikhab Chand Jain | 878A, Master Prithvi Nath Marg Karol Bagh Delhi |
Rs. 1,51,000.00
1 Lacs+ |
165353, State Bank of Hyderabad | Y | 2013-14 |
| 11415 | Radhe Developers | -- |
Rs. 1,51,000.00
1 Lacs+ |
127805, Valsad Dist. Central Co-op Bank | N | 2013-14 |
| 11416 | Sulabh Saxena | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
93822 | Y | 2022-23 |
| 11417 | Fruzzen Radiant Pvt. Ltd | Uttar Pradesh | |
20204 | Y | 2022-23 |
| 11418 | Bharat Co-op Bank | -- |
Rs. 1,51,000.00
1 Lacs+ |
159094, Bharat Bank, Chembur Branch | N | 2013-14 |
| 11419 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545164 SBI 14-03-2019 | Y | 2018-19 |
| 11420 | Naynben Rasiklal Cholera | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
831881, Idbi Bank, Jagnath Plot, Rajkot, 21-07-2022 | Y | 2022-23 |
| 11421 | Rakesh Kumar Verma | E-66A LIG Flat T GTB Enclave Delhi 110093 |
Rs. 1,51,000.00
1 Lacs+ |
RTGS | Y | 2020-21 |
| 11422 | D.R. Patel Infrastructure pvt. Ltd. | Padranagar Dist. Vadodara |
Rs. 1,51,000.00
1 Lacs+ |
077790 ICICI Bank Haribhakti Society Vadodara Date-28-01-2021 | Y | 2020-21 |
| 11423 | R S Laxmi Associates | -- |
Rs. 1,51,000.00
1 Lacs+ |
000078 Sevalia Urban Co-Op Bank | Y | 2016-17 |
| 11424 | Dara Singh Chauhan | -- | |
532139 SBI | N | 2018-19 |
| 11425 | Shri C. K. Patel | Ahmedabad |
Rs. 1,51,000.00
1 Lacs+ |
699701, State Bank of India | N | 2013-14 |
| 11426 | Mono Steel India Ltd Uniti | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
328647, Bank Of India, Gandhidham, Kutch, 08-06-2022 | Y | 2022-23 |
| 11427 | Trikambhai Vasanbhai Chhanga | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
142, Bank Of Baroda, Gandhidham, Kutch, 10-06-2022 | Y | 2022-23 |
| 11428 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545165 SBI | Y | 2019-20 |
| 11429 | Ras Polytex Pvt Ltd | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
404583 | Y | 2022-23 |
| 11430 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 |
Rs. 1,51,000.00
1 Lacs+ |
IMPS Bank of India Nagpur | Y | 2019-20 |
| 11431 | Jigneshbhai Virjibhai Palaliya | Nr. Taleti, Chotila, Dist. Surendranagar | |
55411, Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
| 11432 | C.Uday Bhaskar Nair | 167, Vinayam, Ram nagar , Nagpur 440 033 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No- 0 08181 Date 1/2/2009Union Bank of India | N | 2008-09 |
| 11433 | Concorde International | Diamond, Mumbai. |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 539794 STATE BANK OF INDIA DIAMOND BRANCH,MUMBAI | N | 2003-04 |
| 11434 | Rajendra Rathore | Churu |
Rs. 1,51,000.00
1 Lacs+ |
384127, Chq Dt-17.01.2022 | Y | 2021-22 |
| 11435 | K Patel Phyto Extractions Pvt. Ltd. | AT. TALVADA, BHILAD N.H.-8. DIST VALSAD |
Rs. 1,51,000.00
1 Lacs+ |
000 724, Bank of Baroda | Y | 2014-15 |
| 11436 | Rajesh Kumar Katewa | Jhunjhunu |
Rs. 1,51,000.00
1 Lacs+ |
155562, Chq Dt-08.02.2022 | Y | 2021-22 |
| 11437 | Jyotiben Najabhai Ghanghar | Plot No. 111, Sector-8 Gandhinagar |
Rs. 1,51,000.00
1 Lacs+ |
14901, State Bank Of India, Sector-10/A, Gandhinagar, 14-07-2022 | Y | 2022-23 |
| 11438 | Kanipakkam Housing Pvt Ltd | 290, Mukherjee Nagar, Delhi | |
000381, HDFC Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 11439 | Gyanveer Singh | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
235387 | N | 2022-23 |
| 11440 | KalpaNA Industrics | -- |
Rs. 1,51,000.00
1 Lacs+ |
6068 HDFC Bank 28-11-2017 | N | 2017-18 |
| 11441 | Barcorn Industries Ltd | Barcorn House, Plot No. 27, Sector 1, Gavaripada, Thane |
Rs. 1,51,000.00
1 Lacs+ |
44422, HDFC Bank | N | 2014-15 |
| 11442 | Har Govind Modi | Uttar Pradesh |
Rs. 1,51,000.00
1 Lacs+ |
119 | Y | 2022-23 |
| 11443 | B B Jamge Wine Shop(Prop Babasaheb Balasaheb Jamge) | Taluka Gangakhed,Kaudgaon, Parbhani -431514 |
Rs. 1,51,000.00
1 Lacs+ |
NEFT, Dt. 03.01.2022 | Y | 2021-22 |
| 11444 | SP Chips Potato Private Ltd. | 37'85'86'87, APMC MARKET YARD, NR VASANA |
Rs. 1,51,000.00
1 Lacs+ |
2617 Kotak Mahindra Bank | Y | 2009-10 |
| 11445 | Ratan Tiwari | Dausa | |
001692, Chq Dt-06.01.2022 | Y | 2021-22 |
| 11446 | Manoj Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
000025 HDFC 14-03-2019 | Y | 2018-19 |
| 11447 | Suman Jain | -- |
Rs. 1,51,000.00
1 Lacs+ |
603249 Syndicate Bank | Y | 2019-20 |
| 11448 | Shri Sharnkerbhai L Bhavaliya | "Om" Kadiya Society Sheri No. 1 Behind Amba Mecanic Dudhrej Road Surendranagar-363001 |
Rs. 1,51,000.00
1 Lacs+ |
932849 State Bank of India Surendranagar 13-02-2019 | Y | 2018-19 |
| 11449 | Pura Choudhary | Jalore |
Rs. 1,51,000.00
1 Lacs+ |
385657 | Y | 2022-23 |
| 11450 | Shri. Gulabchand Chilknwar Surana Char Shri.M | A-304 Abrol Vastu Parl Evershine Nagar Malad (W) Mumbai-400064 |
Rs. 1,51,000.00
1 Lacs+ |
000076 Kotak Mahindra Bank ment Unit Manek Lonj Cheque Date-16.03.2019 | Y | 2019-20 |
| 11451 | Joindre capital services ltd | Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 162662, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 11452 | Ramaa Shyama Papers Pvt Ltd | Uttar Pradesh | |
1893 | Y | 2022-23 |
| 11453 | Shri Krishna Udyog | Jodhpur City |
Rs. 1,51,000.00
1 Lacs+ |
173012, Chq Dt-08.02.2022 | Y | 2021-22 |
| 11454 | Dharmesh Text Tiles | Bhiwani |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 11455 | Ravi Techanoforge Pvt. Ltd. | Gujrat-Rajkot City |
Rs. 1,51,000.00
1 Lacs+ |
842591, State Bank Of India, Commercial, Rajkot, 23-06-2022 | Y | 2022-23 |
| 11456 | S.S.Security And Man Power Supply | 1401, Neha Bldg, Kores Tower, Vartak Nagar, Thane West-400606 |
Rs. 1,51,000.00
1 Lacs+ |
222222, Bank Of Maharastra, Vartak Nagar Thane | Y | 2022-23 |
| 11457 | Jashubhai Virsangbhai Solanki | To. Chuda, Ta.Chuda |
Rs. 1,51,000.00
1 Lacs+ |
44, The Ahmedabad Co-Op. Bank Ltd., Ranpur Branch, Ahmedabad, 30-12-2022 | Y | 2022-23 |
| 11458 | Manohar Lal | -- |
Rs. 1,51,000.00
1 Lacs+ |
049249 All Bank | N | 2018-19 |
| 11459 | Sandeep Tiwari | Uttar Pradesh | |
280043 | Y | 2022-23 |
| 11460 | Baba Randhir Singh | Bhuna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 | N | 2019-20 |
| 11461 | Sugal & Damani Lottery Agency Pvt. Ltd. | Ghatkopar (E), Mumbai - 77. |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 162020 HDFC BANK, GHATKOPER BRANCH,MUMBAI | N | 2003-04 |
| 11462 | Super Star Amusement | 26, Viveknagar Society, Near Ranchood Mandir, Amraiwadi Gam, Ahmedabad-380026 |
Rs. 1,51,000.00
1 Lacs+ |
972375, Axis Bank, Maninagar, Ahmedabad, Chq Dt 13.09.2021 | Y | 2021-22 |
| 11463 | Dhanlaxmi J. Mehta | 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77 |
Rs. 1,51,000.00
1 Lacs+ |
Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai | N | 2004-05 |
| 11464 | Yogendra Upadhyay | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI 19-03-2019 | N | 2018-19 |
| 11465 | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 710843 Punjab National Bank Cheque Date-14.06.2019 | N | 2019-20 | |
| 11466 | Smita Uday Wagh | 33/22 Laxmi Bhavan Opp of Dr. Birud Hospital Ganesh Offset Beside R R Vidyalaya District Pet. Jalgaon-425001 | |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 11467 | Ghanshyambhai Jivabhai Patel | Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla |
Rs. 1,50,001.00
1 Lacs+ |
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 | Y | 2022-23 |
| 11468 | Sangitaben Ghanshyambhai Patel | Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla |
Rs. 1,50,001.00
1 Lacs+ |
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 | Y | 2022-23 |
| 11469 | Anand Garden Nursery | B-106, Shilver Point Commercial Complex, Gandhinagar-Koba Highway, Kudasan, Gandhinagar- |
Rs. 1,50,000.00
1 Lacs+ |
000013, Hdfc Bank, Adalaj, Ahmedabad- 382421 | Y | 2022-23 |
| 11470 | Sai Telicom | Himatnagar |
Rs. 1,50,000.00
1 Lacs+ |
30417, The Sabarkantha District Sahkari Benk, Himatnagar, 25-07-2022 | Y | 2022-23 |
| 11471 | Indupuru Abhiram Reddy | 505, Sree Nilaya Sagar View Apartment, Hyderabad, Hyderabad-500081 |
Rs. 1,50,000.00
1 Lacs+ |
473971, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
| 11472 | Kamlesh Gautam | -- |
Rs. 1,50,000.00
1 Lacs+ |
514100 SBI 31.03.2019 | Y | 2018-19 |
| 11473 | Mansukhlal Gokaldas Patel | 1002, Suvarnabhumi Appt., Nr.Speedwell Party Plot, Rajkot | |
NEFT, Federal Bank, Kalawad Road, Rajkot, | Y | 2022-23 |
| 11474 | Mr. Mahesh Ladkat | -- |
Rs. 1,50,000.00
1 Lacs+ |
033726, Pune Bank | N | 2015-16 |
| 11475 | Rajeev Kumar Srivastava | H-54-6 1st Floor Palam Vihar Gurgaon |
Rs. 1,50,000.00
1 Lacs+ |
377628 Punjab National Bank 74 Janpath New Delhi | Y | 2016-17 |
| 11476 | Rupalkumar Indravadan Sheth | B703 Archana Society Gokhale Road Dahanukar Wadi Kandivali (West) Mumbai - 400067 |
Rs. 1,50,000.00
1 Lacs+ |
409080 Idbi bank Profit Centre90 Road Mahavir Nagar Kandivali-West Mumbai-400067 Date 16-05-18 | Y | 2018-19 |
| 11477 | Kormala Hatcheries | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-11.04.2019 | Y | 2019-20 |
| 11478 | Haribhau Madhav Jawale | -- |
Rs. 1,50,000.00
1 Lacs+ |
963955 State Bank of India Madame Cama Road Cheuqe Date-28.08.2019 | N | 2019-20 |
| 11479 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 | Y | 2020-21 |
| 11480 | Ramjibhai Haribhai Gohil | To. Kholadiyad, Ta. Wadhwan | |
545170, State Bank Of India, Wadhwan, 11-03-2023 | Y | 2022-23 |
| 11481 | Gayatri Crane Services Pvt. Ltd. | Kutch |
Rs. 1,50,000.00
1 Lacs+ |
659388BANK OF BARODA | Y | 2010-11 |
| 11482 | Shri Daxaben Kishorbhai Vekariya | 80 Nandanvan Soceity. Mota Varcch Surat |
Rs. 1,50,000.00
1 Lacs+ |
554493 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 11483 | Abhiruchi Snacks & Multi Plex | Sinhagad Road Pune-411030 |
Rs. 1,50,000.00
1 Lacs+ |
719079 IDBI Bank hagad Road Pune-411 Cheque Date-14.10.2019 | N | 2019-20 |
| 11484 | Rupa Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
094613 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
| 11485 | Sardar Construction Co. | 3- Rajputpara, 204, Peremaunt Complex, Rajkot |
Rs. 1,50,000.00
1 Lacs+ |
002251, HDFC Bank, Rajkot, Chq. Dt 25.11.2021 | Y | 2021-22 |
| 11486 | Deepak Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
BOB Kundeshwari-244713 17-03-2018 | Y | 2017-18 |
| 11487 | Zeus Housing & Construction | -- | |
520783, Syndicate Bank, Matunga Branch | N | 2013-14 |
| 11488 | Shahlon Silk Industries Ltd | 91 Khatodar Gidc Behind Sub Jail Ring Road Surat-395002 |
Rs. 1,50,000.00
1 Lacs+ |
573433 Cosmos Bank Mardian Tower Surat-395002 | Y | 2019-20 |
| 11489 | Dilipkumar Babulal Prajapati | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada |
Rs. 1,50,000.00
1 Lacs+ |
000119, Icici Bank, Rajpipla Branch, 15-09-2022 | Y | 2022-23 |
| 11490 | Dineshkumar M. Patel | Himatnagar |
Rs. 1,50,000.00
1 Lacs+ |
30167, The Sabarkantha District Sahkari Benk, Sahkarijin, Himatnagar, 20-07-2022 | Y | 2022-23 |
| 11491 | Daya Ram | -- |
Rs. 1,50,000.00
1 Lacs+ |
001 052 | Y | 2016-17 |
| 11492 | Varun Continental Ltd. | Princess Street, Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 816390 UNION BANK OF INDIA PRINCESS STREET, MUMBAI | N | 2003-04 |
| 11493 | Smt Kamlesh Gautham | -- |
Rs. 1,50,000.00
1 Lacs+ |
514108 SBI | N | 2019-20 |
| 11494 | Marmagao Shipping & Stavedonng Co Pvt Ltd. | Dempo House. Carnpal, Panaji - 403001 | |
708912 Bank Of India, Goa | N | 2004-05 |
| 11495 | Amit Vyas | Kota City |
Rs. 1,50,000.00
1 Lacs+ |
005321, Chq Dt-21.01.2022 | Y | 2021-22 |
| 11496 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000618 ICICI 13.08.2018 | Y | 2018-19 |
| 11497 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000617 ICICI 15.10.2018 | Y | 2018-19 |
| 11498 | Sarita Sarawagi | Airassam Building Athgaon Guwahati-781001 |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2019-20 | |
| 11499 | Dharmendrakumar Dahyabhai Patel | 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145 |
Rs. 1,50,000.00
1 Lacs+ |
963860, State Bank Of India, M G Road Rajpipla, 01-03-2023 | Y | 2022-23 |
| 11500 | Patel Rupalben | 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145 |
Rs. 1,50,000.00
1 Lacs+ |
329798, State Bank Of India, M G Road Rajpipla, 01-03-2023 | Y | 2022-23 |
| 11501 | Manoj Girdharbhai Markana | 23, Khodiyar Nagar, Puna Gam, Surat | |
077350, Indian Bank, Surat City Nana Varachha, 17-03-2023 | Y | 2022-23 |
| 11502 | Dhampur Bio Organics Ltd. | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
390474 | Y | 2022-23 |
| 11503 | Zest Pharma Indore | Indore |
Rs. 1,50,000.00
1 Lacs+ |
028534, Bank of Baroda, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 11504 | Neelam Sharma | D-330 Vth Avenue Road Gaur City-1 Noida U.P. |
Rs. 1,50,000.00
1 Lacs+ |
63177 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 11505 | Dhillon Minerals | -- |
Rs. 1,50,000.00
1 Lacs+ |
612302 Punjab & Sindh Bank | Y | 2017-18 |
| 11506 | Siddhi Devlopers & Builders, | -- |
Rs. 1,50,000.00
1 Lacs+ |
145975Dena Bank Ahmadabad | Y | 2011-12 |
| 11507 | Jolly Containers | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
853328 United Bank Of India, Mumbai | N | 2004-05 |
| 11508 | ARKAY Energy (Rameswarm) Ltd | -- | |
005944 IDBI BanK, DBSBU Chappl Road, | N | 2011-12 |
| 11509 | Keyaram Hotels Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
783756, HDFC Bank | N | 2014-15 |
| 11510 | PrerNA Associates | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 1,50,000.00
1 Lacs+ |
810565 United Bank of India PritamNAgar Ahmedabad Dt.19.03.2018 | Y | 2017-18 |
| 11511 | Cello World | Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63 |
Rs. 1,50,000.00
1 Lacs+ |
113953 State Bank Of India, Mumbai | N | 2004-05 |
| 11512 | Balakrishna | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
| 11513 | Divya Enterprise | 414, 4Th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
000637, Bank Of Baroda, Tarsali, Vadodara, 12-04-2022 | Y | 2022-23 |
| 11514 | M/S Chitrakoot Automobiles | -- |
Rs. 1,50,000.00
1 Lacs+ |
601077 SBI 16.03.2019 | Y | 2018-19 |
| 11515 | Diamond Bakers | Satll No.2 Sec-4 R.K. Puram Delhi-22 | |
026765 PNB | Y | 2018-19 |
| 11516 | KNR Constructions Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
100874 ING Vysya Bank Ltd. Banjara Hills. Hyderabad | Y | 2011-12 |
| 11517 | Vikas Electricals | Vikas Estate, Near Rto Check Post, Dhanera Road, Moti Akhol. Deesa, Dist. Banaskantha-385535 |
Rs. 1,50,000.00
1 Lacs+ |
000500, Bank Of Baroda, Akhol Moti, Dist. Banaskantha- 385535, | Y | 2022-23 |
| 11518 | Pelican Quartz Stone | Jodhpur City |
Rs. 1,50,000.00
1 Lacs+ |
973755 | Y | 2022-23 |
| 11519 | Neelam Construction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar |
Rs. 1,50,000.00
1 Lacs+ |
002528, Bank Of Baroda, Khanderao Market 19-05-2022 | Y | 2022-23 |
| 11520 | Krishna W/O Hemdutt | Palwal |
Rs. 1,50,000.00
1 Lacs+ |
P132220169015532 | Y | 2022-23 |
| 11521 | Gourav Gupta | 205B/35 Janta Colony Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
000008 Bank of Baroda Railway Road Rohtak Date 01-03-2021 | Y | 2020-21 |
| 11522 | Ridhi Share Brokers Pvt Ltd | Jaipur City | |
004347, Chq Dt-23.03.2022 | Y | 2021-22 |
| 11523 | Shilp Nirman | E/29 Ayojannagar Society , Paldi Ahmedabad-380007 |
Rs. 1,50,000.00
1 Lacs+ |
1144, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 11524 | Manoj Bansal | Hissar |
Rs. 1,50,000.00
1 Lacs+ |
842904, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
| 11525 | Theertha Kumar | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
440076, Mangalore | Y | 2021-22 |
| 11526 | Satish Kumar Gupta | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000463 Andhra Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 11527 | Bothra Shipping | -- |
Rs. 1,50,000.00
1 Lacs+ |
CMS 910117506 E. Godavari | N | 2018-19 |
| 11528 | Jai Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
985357 PNB 27.03.2019 | N | 2018-19 |
| 11529 | Nagalingeswara | -- | |
Date-01-04-2019 | N | 2019-20 |
| 11530 | Pooja Prakash Waychal | Sant Tukaram Nagar Pimpri |
Rs. 1,50,000.00
1 Lacs+ |
000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 11531 | Sandip Saluja | Am-172 First Floor New Delhi-88 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT ICICI Bank Sushant Lok Delhi Date 20-03-2021 | Y | 2020-21 |
| 11532 | Sunil Mendhe | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT SBI Bank Bhawan Main Rd Bhandara | N | 2019-20 |
| 11533 | Asha Prashar | 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002 |
Rs. 1,50,000.00
1 Lacs+ |
19493, Union Bank of India, A P Bhavan Ashoka Road New Delhi | Y | 2021-22 |
| 11534 | Nidhi Bhatia | Jagdish Colony, Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
103123, Canara Bank, Rohtak, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 11535 | Gyan Prakash Govil | C-2/174 JaNAkpuri B-1 Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
827494 PNB Dilshad Garden Delhi Dt.10.03.2018 | Y | 2017-18 |
| 11536 | Rajesh Dhirajlal Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 | |
NEFT, 17-01-2023 | Y | 2022-23 |
| 11537 | Prem Sons Creation | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2022-23 | |
| 11538 | K.P.R. Mill Ltd | No 9 Gokul Building 1st Flr. Thadagam Road, Coimbatore |
Rs. 1,50,000.00
1 Lacs+ |
093627, IDBI Bank | Y | 2015-16 |
| 11539 | Manoj Damodar Karia | Mahavir Colony, Opp. Hanumanji Temple, Birla Hall Road, Porbandar |
Rs. 1,50,000.00
1 Lacs+ |
000066, HDFC Bank, M.G. Road, Porbandar, Chq. Dt. 04.12.2021 | Y | 2021-22 |
| 11540 | Yogendra Singh | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000582, HDFC Bank | Y | 2021-22 |
| 11541 | Harish Oberoi | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000008, Bank Of Baroda | Y | 2021-22 |
| 11542 | Nazeer Industries | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
1161 | Y | 2022-23 |
| 11543 | Rayka Amratbhai Dalabhai | Brahman Faliyu, Nadod, Maroli-396436 | |
021573, Axis Bank, Navsari-396445, Chq Dt 01.04.2021 | Y | 2021-22 |
| 11544 | Rajiv Kumar Gupta | H.No.83 Sharda Niketan Pitam Pura. Delhi-34 |
Rs. 1,50,000.00
1 Lacs+ |
160 Kotak Mahindra Bank F-19/12 Sec 8 Rohini New Delhi Dt.06.03.2018 | Y | 2017-18 |
| 11545 | Nishant Multi State Co-Op Credit | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT UCO Bank ant Towermg Road-444006 | N | 2019-20 |
| 11546 | -- |
Rs. 1,50,000.00
1 Lacs+ |
126092 Dhanalakshmi Bank Ltd | N | 2019-20 | |
| 11547 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 |
Rs. 1,50,000.00
1 Lacs+ |
293750, Idbi Bank, Vadodara, 12-07-2022 | Y | 2022-23 |
| 11548 | Nikhil Gunvant Tarkas | Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, 09-03-2023 | Y | 2022-23 |
| 11549 | Rkn Projects Pvt Ltd | Door No.26-2-29 2Nd Lane Rithvik Enclave A K Nager Nellore-524004 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Saa 429624717 Nellore | Y | 2018-19 |
| 11550 | Chinmay Tarkas | Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 | |
NEFT, 09-03-2023 | Y | 2022-23 |
| 11551 | Amitbhai Unadkat | Talala, Dist. Girsomnath |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, State Bank Of India, Veraval, 03-02-2023 | Y | 2022-23 |
| 11552 | Prabhakar Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
000470 HDFC Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 11553 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH |
Rs. 1,50,000.00
1 Lacs+ |
67481 Axis Bank | Y | 2009-10 |
| 11554 | Mukund Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
961104 Yes Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 11555 | K S Eshwarappa | Shimoga |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Shimoga | Y | 2020-21 |
| 11556 | BS Enterprises | -- |
Rs. 1,50,000.00
1 Lacs+ |
363681, Axis Bank, Mulund West Branch | N | 2014-15 |
| 11557 | Indu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 | |
264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 | Y | 2017-18 |
| 11558 | Bhakti Buildwell | -- |
Rs. 1,50,000.00
1 Lacs+ |
390277, Axis Bank, Mulund West Branch | N | 2014-15 |
| 11559 | Chetna Sharma | H B Road Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 11560 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 1,50,000.00
1 Lacs+ |
001432, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
| 11561 | Favourite Traders | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
002004, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 11562 | Shiv Kumar Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
27901 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.20.03.2018 | Y | 2017-18 |
| 11563 | Ranjeet Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
000027 UCO | Y | 2018-19 |
| 11564 | Canara Bus Operators | UDUPI | |
828730 KBL UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
| 11565 | Nand Kishor Gujar | -- |
Rs. 1,50,000.00
1 Lacs+ |
908098 SBI | N | 2019-20 |
| 11566 | National Sales Corporation | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
180560, Union Bank Of Ind, Daman, 25-04-2022 | Y | 2022-23 |
| 11567 | Chandra Pant | Pithoragarh |
Rs. 1,50,000.00
1 Lacs+ |
621608, SBI | Y | 2015-16 |
| 11568 | Hitesh Associates | Opp. Rupal Bus Stop Harni Warisia Ring Road Vadodara-6 |
Rs. 1,50,000.00
1 Lacs+ |
659447 Punjab National Bank Akota Vadodara-390007 260/3/2019 | Y | 2018-19 |
| 11569 | KAKADE BRITISH RIELITY | PLOT NO. 67168. SUMITRA BANGLOW. KARVE RD. PUNE |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO. 791456 SBI KARVE ROAD PUNE | N | 2006-07 |
| 11570 | Rockline Developers Pvt. Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
929195, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 11571 | Rishi Chintamani Mali | -- | |
065252 New India Cooperative Bank Cheque Date-22.04.2019 | Y | 2019-20 |
| 11572 | Venus Portfolio & Finance Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
124850, Federal Bank Mumbai/Mulund Branch | Y | 2014-15 |
| 11573 | Neha Home Builders Pvt. Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
797547, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 11574 | Rivanshi Hospitality P Ltd. | Md-4 Vishaka Enclave Saraswati Vihar Pritampura Delhi |
Rs. 1,50,000.00
1 Lacs+ |
535356 South Indian | Y | 2019-20 |
| 11575 | K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar |
Rs. 1,50,000.00
1 Lacs+ |
000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | Y | 2020-21 |
| 11576 | Hemang Dave | 304/10A Shailendra Nagar Vrindavan Chs Ltd Dahisar East Mumbai- 400068 |
Rs. 1,50,000.00
1 Lacs+ |
330595 Yes Bank Ltd Andheri East Date 26-03-19 | Y | 2018-19 |
| 11577 | SUMO SHILP | 93/5A. OPP. KAMLA NEHRU PARK. PUNE-411004 |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO. 131141 COSMOS BANK, PUNE-4 | N | 2006-07 |
| 11578 | Sajjan India Limited | Matulya Center-2 Ground Floor Senapati Bapat Marg Lower Parel Mumbai-13 | |
817369 Standard Chartered Bank Opp. Vsnl Mumbai-400001 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 11579 | Vishnu Sagar Wine Stores | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
001030, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 11580 | Binal S Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road,Satellite, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
000092, Kotak Mahindra Bank, Opp. Abhijit-3, Ahmedabad-380009, Chq Dt 12.01.2022 | Y | 2021-22 |
| 11581 | HumNAl B.B | -- |
Rs. 1,50,000.00
1 Lacs+ |
137561 Rajkot NAgrik Bank Gandhidham Dt.22.05.2017 | Y | 2017-18 |
| 11582 | Jay Traders | Daman And Diu -Dmn |
Rs. 1,50,000.00
1 Lacs+ |
190591, Union Bank Of Ind, Daman, 25-04-2022 | Y | 2022-23 |
| 11583 | Shah Bhavin Prafulbhau Huf C/O Mento Pools | 19, Jalbindu Society, Jaymala Cross Road, Isanpur, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
182777, Indusind Bank, Ahmedabad Bhadra | Y | 2022-23 |
| 11584 | Sh Bali Bhagat | -- |
Rs. 1,50,000.00
1 Lacs+ |
282967 | Y | 2016-17 |
| 11585 | Col Bb Pandian (Retd) | 398/3-2A Sankara Nagar Thudialur Road Saravanampatti Coimbatore 641035 | |
NEFT | Y | 2019-20 |
| 11586 | M/S United Motors | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch.No.713775 JK Bank Fruit Complex Jammu | Y | 2017-18 |
| 11587 | R. N. Dobariya | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
032809 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 11588 | Khushi Infrastructure | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
604017 South India Bank 30/03/2019 | Y | 2018-19 |
| 11589 | Suneel Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
067597 All Bank 10.03.19 | N | 2018-19 |
| 11590 | Raman Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 382436 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
| 11591 | Sanjeev Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 357255 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
| 11592 | Neeraj Bora | -- | |
829463 SBI 10.03.19 | Y | 2018-19 |
| 11593 | Atma Singh | Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Union Bank Of India | N | 2021-22 |
| 11594 | Avtar Singh | Punjab |
Rs. 1,50,000.00
1 Lacs+ |
Demand Draft, Union Bank Of India | N | 2021-22 |
| 11595 | Sunil Sethi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 125821 JK Bank High Court Compex Jammu | Y | 2018-19 |
| 11596 | Uni Feature | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
28-10-2022 | N | 2022-23 |
| 11597 | Tanvi Gupta | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
N229222081308832, Hdfc Bank, 17-08-2022 | Y | 2022-23 |
| 11598 | Poabs Granites | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
07-03-2023 | N | 2022-23 |
| 11599 | Mahendra Naranbhai Koshti | 23 Sahajanandam Duplex Near Sneh Plaza. Ioc Road Chandkheda Ahmedabad-382424 | |
000237 HDFC Bank Ashram Road Ahmedabad-9 Cheque Date-18.02.2020 | Y | 2019-20 |
| 11600 | Priyangu Pandey | -- |
Rs. 1,50,000.00
1 Lacs+ |
Axis Bank Barrackpore | N | 2020-21 |
