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 |
|---|---|---|---|---|---|---|
| 11801 | Jai Mangal Kanaujia | -- |
Rs. 1,50,000.00
1 Lacs+ |
981631 SBI | N | 2018-19 |
| 11802 | Mangala Ram Dewasi | Sikar | |
898157 Vijya Bank Hema Was Branch 08.05.2019 | Y | 2019-20 |
| 11803 | K. Govindas Bishempur | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 11804 | Sachin Harishkumar Shah | B1-903 Jasminium Magarpatta City Hadapsar Pune Maharashtra-411013 |
Rs. 1,50,000.00
1 Lacs+ |
000070 Hdfc Bank Vile Parle-East Mumbai-57 Cheque Date- 01-06-2019 | Y | 2019-20 |
| 11805 | Pratap Ashari | 3-A, Konark, Chandralok, Jethabhai Lane, Ghatkoper (E ), Mumbai- 400077 |
Rs. 1,50,000.00
1 Lacs+ |
822937, ICICI Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
| 11806 | M. A Building | Tauru |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 294920 Union Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 11807 | Shripal Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
666411 Canara Bank | Y | 2019-20 |
| 11808 | Prem Sagar Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019158 CBI | N | 2018-19 |
| 11809 | Sudhir Kumar | -- | |
8600 Union Bank 12.04.2019 | Y | 2019-20 |
| 11810 | Shri Ambica Polymer Private Limited | 1st Floor Safal Profitar Opp. Auda Garden Prahladnagar Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
001300 Hdfc Bank Paldi Ahmedabad-380007 Date.04-08-2019 | Y | 2019-20 |
| 11811 | Palakkal Granites | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
30-12-2022 | N | 2022-23 |
| 11812 | Shauriya Enterprises Minuthong Hatta | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 11813 | Amit Puri | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
62005 | Y | 2022-23 |
| 11814 | Horseshop and Hospitality Pvt. Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
59 Kotak Mahindra Bank | N | 2009-10 |
| 11815 | Amit Kumar Bihani | 1 Vallabh Nagar Extension Kota Rajasthan-324007 |
Rs. 1,50,000.00
1 Lacs+ |
000395 Icici Bank Jaistambh Chowk Bhatapara-493118 Cheque Date- 08-07-2019 | Y | 2019-20 |
| 11816 | -- | |
163070 | N | 2019-20 | |
| 11817 | Odedra Construction Co | C-401 vila vrundavan circle waghodiya dabhoi vad odara |
Rs. 1,50,000.00
1 Lacs+ |
001015 Bank of baroda Khodiyar nagar vadodara date20-01-2021 | Y | 2020-21 |
| 11818 | Kunal Gautambhai Modi | B-402 Shree Pad Residency Near Sarjan Row House Pal Canal Road Pal Choryasi Bhatha Surat-394510 |
Rs. 1,50,000.00
1 Lacs+ |
015197 Icici Bank Kargil Chowk Piplod Surat-395007 Cheque Date- 10-07-2019 | Y | 2019-20 |
| 11819 | -- |
Rs. 1,50,000.00
1 Lacs+ |
000029 Vijaya Bank | N | 2019-20 | |
| 11820 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 02.04.2020 | Y | 2020-21 |
| 11821 | Vishal Electrical & Eng. Co | -- |
Rs. 1,50,000.00
1 Lacs+ |
000216 UCO Bank Dt.20.04.2017 | Y | 2017-18 |
| 11822 | Priyankumar Bharatbhai Patel | A-7 Karnavati Apartment Satelite Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
588442 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 22-08-2019 | Y | 2019-20 |
| 11823 | Bimla Devi | -- | |
2811 Gurgaon Gramin Bank | N | 2009-10 |
| 11824 | Hous.Dev. & IMP India Pvt. Ltd | Sion (E), Mumbai - 22. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 220916 PUNJAB &MAHARASHTRA BANK SION (E) BRANCH,MUMBAI | N | 2003-04 |
| 11825 | Manish Kumar Bajaj | 493B. G.T. Road(South) Block-A2 Flat-101 Howrah-711102 WB |
Rs. 1,50,000.00
1 Lacs+ |
036238 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 11826 | Shrinath Electric Co | -- |
Rs. 1,50,000.00
1 Lacs+ |
025520 Oriental Bank of Commerce | Y | 2016-17 |
| 11827 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 1,50,000.00
1 Lacs+ |
2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
| 11828 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
000477 Icici Bank Sri Ram Nagar Kota-324004 Rajasthan Cheque Date- 16-10-2019 | Y | 2019-20 |
| 11829 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-000295548485, Rbl Bank, Kolhapur, 04-02-2023 | Y | 2022-23 |
| 11830 | Laxmi Electric Store | -- | |
028611 Oriental Bank of Commerce | Y | 2016-17 |
| 11831 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 |
Rs. 1,50,000.00
1 Lacs+ |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
| 11832 | BM Patel Engineering Corporation | 101, Parth Avenue, Naranpura Cross Road, Naranpura, Ahmedabad-380013 |
Rs. 1,50,000.00
1 Lacs+ |
599296, ICICI Bank | Y | 2015-16 |
| 11833 | Nitya Nanda Das | Tripura |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 000096 | Y | 2022-23 |
| 11834 | Rahul Tulsian | 335 N S Road Flat No 301 IIIrd Floor Howrah-711204 |
Rs. 1,50,000.00
1 Lacs+ |
73358 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
| 11835 | Aggarwal Packers & Logistics | -- |
Rs. 1,50,000.00
1 Lacs+ |
348736 IDBI Bank | N | 2019-20 |
| 11836 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 |
Rs. 1,50,000.00
1 Lacs+ |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 11837 | Devashri Nirman LLP | Dempo House Campal,Panjim Goa-403001 | |
00 4597, Bank of Inida Panaji Branch | Y | 2013-14 |
| 11838 | Namita Akshaya Mundada | Aai Niwas Beed Road Morewadi Ambajogai Opp. Agriculutural College District Beed-431517 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 04.04.2020 | Y | 2020-21 |
| 11839 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishara Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
10460 ICICI Bank Radhabazar Branch 02-02-2018 | Y | 2017-18 |
| 11840 | Dempo Industries Pvt Ltd | Dempo House Campal,Panjim Goa-403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 1534, HDFC Bank, Panaji Branch | Y | 2013-14 |
| 11841 | Devendra Fadanvis | 276 Raosahaeb Fadnavir Park Dharampeth Nagpur-440010 |
Rs. 1,50,000.00
1 Lacs+ |
252181 State Bank of India Madam Cama Road Branch Mumbai-21 Date 01.04.2020 | Y | 2020-21 |
| 11842 | Shri Raju Govindbhai Jadav | -- |
Rs. 1,50,000.00
1 Lacs+ |
965434 DeNA Bank Oad Bharuch-392001 Dt.17.05.2017 | Y | 2017-18 |
| 11843 | Saurabh Budhia | A-301 Nandanvan-3 Agam Shopping World Vesu Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
14 RbI Bank Senapati Bapat Marg Lower Parel Mumbai 01-07-2019 | Y | 2018-19 |
| 11844 | Electromech Material Handling Systems | -- | |
N | 2014-15 | |
| 11845 | Shivakumar Udasi | Haveri |
Rs. 1,50,000.00
1 Lacs+ |
435516, Sbi, Haveri | Y | 2022-23 |
| 11846 | V M & Co | RajadhiNAkar Palace East Street Tamil NAdu |
Rs. 1,50,000.00
1 Lacs+ |
004582 Karur Vysya BNAk Old D.No. 1338 Near Thangam Mahal Bharathi NAgar Madurai Rameswaram Main Road PattiNAmkathan Village RamaNAthapuram Tamil NAdu-62350312-02-2018 | Y | 2017-18 |
| 11847 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchiv Barddaman West Bengal-713213 |
Rs. 1,50,000.00
1 Lacs+ |
515 Icici Bank Mira Road Station Branch Thane. 01-07-2019 | Y | 2018-19 |
| 11848 | Kh. Chandramala Phayeng | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 11849 | Yater Bagra Aalo | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Dt-21.08.2021 | Y | 2021-22 |
| 11850 | Adityaengineers | D-402, Arjun Grace, Near Swaminarayan Mandir, Naranpura Telephone Exchange Gali, Naranpura, Ahmedabad-380063 |
Rs. 1,50,000.00
1 Lacs+ |
004326, Axis Bank, Ghatlodia, Ahmedabad-380061, Chq Dt 09.06.2021 | Y | 2021-22 |
| 11851 | Rajan Arora | E-129, Naraina Vihar, New Delhi | |
151202, State Bank of India, Chq Dt-27.12.2021 | Y | 2021-22 |
| 11852 | Oxygen The Digital Shop | VIII/107A State Highway 1 Sh Mount Near Mathrubhumi - Nagampadam Temple Road Nagampadam Kottayam Kerala 686006 |
Rs. 1,50,000.00
1 Lacs+ |
49347 South Indian Bank Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
| 11853 | Vinay Kumar Ganeriwal | Maa Tara Appartment 56 Golaghata Road Kol-48 |
Rs. 1,50,000.00
1 Lacs+ |
047501 ICICI Bank NBCC Branch New Delhi-110003 | Y | 2016-17 |
| 11854 | Stonex India P Ltd | Wz-29 Mansarovar Garden Delhi |
Rs. 1,50,000.00
1 Lacs+ |
001460HDFC | Y | 2019-20 |
| 11855 | Kamal Koak Goel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 854311 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 11856 | Sanjay Gupta | -- |
Rs. 1,50,000.00
1 Lacs+ |
404200 PNB | Y | 2019-20 |
| 11857 | Tajas Y. Purohit | G-404 Siddraj Zold Sargasan Cross Roads Gandhinagar-382421 |
Rs. 1,50,000.00
1 Lacs+ |
159882 Yes Bank Shastri Nagar Naranpura Ahmedabad 12-04-2018 | Y | 2018-19 |
| 11858 | -- | |
684621 | N | 2018-19 | |
| 11859 | Kunche Venkata Ranga Kiran | Central Office |
Rs. 1,50,000.00
1 Lacs+ |
306747, State Bank Of India, Kothagudem | Y | 2022-23 |
| 11860 | Shri Bipinbhai Bavabhai Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
981940, Syndicate Bank | N | 2013-14 |
| 11861 | Ram Mehar S | Jind |
Rs. 1,50,000.00
1 Lacs+ |
BKIDY22174380066, Bank Of India | Y | 2022-23 |
| 11862 | Mr Zmeer Ahmad | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
821525 | Y | 2022-23 |
| 11863 | Vasantha Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
037644 Canara Bank | Y | 2015-16 |
| 11864 | Green Enercon | 101/B, Vedant Complex, 7, Kalpana Colony, Behind Municipal Market, Opp C.G.Road, Ahmedabad- 380009 |
Rs. 1,50,000.00
1 Lacs+ |
721943, Kalupur Commercial Co-Op Bank Ltd, Ellisbridge Ahmedabad-380006, Chq Dt 10.06.2021 | Y | 2021-22 |
| 11865 | Pandarinath N. Malkapure | Bidar | |
295091, Axis Bank, Bidar | Y | 2021-22 |
| 11866 | V S Shah & Co | A/42 Adhar Society Vaghodiya Road Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
000200, Hdfc Bank, Harini Road, Vadodara, 25-07-2022 | Y | 2022-23 |
| 11867 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 1,50,000.00
1 Lacs+ |
003360, Bank of Baroda, Ellisbridge, Ahmedabad-380006 Chq Dt 16.06.2021 | Y | 2021-22 |
| 11868 | Jyothi (Vinayaka Petrolium) | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
083127, Karnataka Bank Ltd. Bidar | Y | 2021-22 |
| 11869 | Kehi Tana Tara Naharlagun | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 11870 | Sujit Singh Thakur | At Post Paranda District Usmanabad-413502 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 11871 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000118 HDFC Bank | Y | 2019-20 |
| 11872 | Chukhu Doli Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 11873 | Snowland Oil Pump | Samurou |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque UBI (Lamphel) 04.05.2018 | Y | 2018-19 |
| 11874 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000066, HDFC Bank, Bidar | Y | 2021-22 |
| 11875 | K. Priya Devi | Kongba |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI (Imphal) 04.06.2018 | Y | 2018-19 |
| 11876 | Meena Ashok Jain | -- |
Rs. 1,50,000.00
1 Lacs+ |
605471 SBM | Y | 2015-16 |
| 11877 | Ankit Ajaykumar Bhalotia / Jayanti Ajaykumar Bhalotia | 806 Smarth Park Shila Tower Adajan Char Rasta You Broadband Adajan Surat-395009 |
Rs. 1,50,000.00
1 Lacs+ |
276661 Union Bank Textile Market Surat 02-12-2019 | Y | 2018-19 |
| 11878 | Shripal Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
666410 Canara 15-03-2019 | Y | 2018-19 |
| 11879 | Krishan Chand | Taraori | |
Cheque 322832 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 11880 | Adarsh Construction | Hadapsar Gadital Pune-411028 |
Rs. 1,50,000.00
1 Lacs+ |
082436 Union Bank Dapsar Gao Pune-4110 Cheque Date-04.04.2019 | N | 2019-20 |
| 11881 | Jinesh Vimalkumar Paharia | -- |
Rs. 1,50,000.00
1 Lacs+ |
93 Kotak Mahindra Bank Ghod Dod Road Surat 25/12/2018 | Y | 2018-19 |
| 11882 | Mahendrabhai Madhavlal Patel | 6/95, Kahoda, Siddhapur, Mehsana-384130 |
Rs. 1,50,000.00
1 Lacs+ |
009755, ICICI Bank, Chandlodiya, Ahmedabad-382481, Chq Dt 18.06.2021 | Y | 2021-22 |
| 11883 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000067, HDFC Bank, Bidar | Y | 2021-22 |
| 11884 | B D Dhiman / Sharmila Dhiman | A-102 Royal Arcade Piplod Svr College Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
51312 Icici Bank Surat Athwalines Branch Surat 02-01-2019 | Y | 2018-19 |
| 11885 | Sri Mangal Prabhat Lodha | 12,Anupam Manav Mandir Road Walkeshwer Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
148232,HDFC Bank Bank Bank Charch Gate BR. | Y | 2007-08 |
| 11886 | Satvir Singh Deshwal | 702 Patu PaNA Ishwar Pradhan Wali Gali Kanjhawala North West Delhi Delhi-110081 | |
53089 Union Bank Sector-22 Rohini Branch Delhi-110085 Dt.27.10.2017 | Y | 2017-18 |
| 11887 | Anil Kumar Loiya | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
| 11888 | Hotel Doon Star | -- |
Rs. 1,50,000.00
1 Lacs+ |
284303 PNB 25 EC Road D.Dun | Y | 2017-18 |
| 11889 | Zingnu Namchoom Namsai | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 11890 | Shri Krishna Kripa Jewellers Pvt Ltd | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
290812, 10-05-2022 | Y | 2022-23 |
| 11891 | Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 1,50,000.00
1 Lacs+ |
36380 IDBI Bank | N | 2007-08 |
| 11892 | Radheshyam So Kishan Lal | Ward-15 Hemasar Bikaner Bainisar Rajasthan-331811 |
Rs. 1,50,000.00
1 Lacs+ |
456443 Punjab National Bank Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 02-01-2020 | Y | 2019-20 |
| 11893 | Khalid Jehangir (Kashmir Migrant) | -- | |
JK Bank | Y | 2019-20 |
| 11894 | Baywood Hotels India Private Limited | Baywood Hotels India Pvt Ltd, 278 A1/8, Gulambaba Mill Compound, Opp. Railway Station, Surat-395003 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Yes Bank, Ring Road, Surat- 395003, 06-12-2022 | Y | 2022-23 |
| 11895 | Jaykumar Jitendra Rawal | Maharaja Pratapsingh Marg At Post Dondaich Taluk Sindhkheda Dist Dhule Maharashtra-425408 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
| 11896 | Nitin Soni | Stall No.2 Sector-4 R.K. Puran Delhi-22 |
Rs. 1,50,000.00
1 Lacs+ |
026765 PNB | Y | 2018-19 |
| 11897 | B S Construction Co | B-284, Tirupati Society, Near Yogi Chowk, Puna-Simada Road, Punagam, Surat |
Rs. 1,50,000.00
1 Lacs+ |
001226, Kotak Mahindra Bank, Kanpith Bazar, Lalgate, Surat- 395003, 13-02-2023 | Y | 2022-23 |
| 11898 | Aryan Cool Benification Pvt ltd. | Chandra pur Mhrstra |
Rs. 1,50,000.00
1 Lacs+ |
317082 PNB | N | 2007-08 |
| 11899 | Kiran Fine Jewellers Pvt. Ltd | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
265097, 10-05-2022 | Y | 2022-23 |
| 11900 | Khumukcham Trusty | -- | |
By Cheque SBI Singjamei 13.03.2019 | Y | 2018-19 |
| 11901 | Sanjay Mukund Kelkar | Shram Safalya Veer Sawarat Marg. Opp. Aram Baug Easte Then W 400602 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 16.04.2020 | Y | 2020-21 |
| 11902 | Rachna Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 1,50,000.00
1 Lacs+ |
191098 Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 18.01.2019 | Y | 2018-19 |
| 11903 | Harikrushna Building Con | 404 Deep Kamal 1 Nr. Zpp Park Sarthana Jakat Varacha Road surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
121645 Allahabad Bank Surat 19.10.2018 | Y | 2018-19 |
| 11904 | Aaradhaya Fashion | D-14 Indralok Bunglow Near Nitin Nagar Althan Surat-395017 |
Rs. 1,50,000.00
1 Lacs+ |
001697 The Financial Co-Operative Bank Ltd. Behind Rktm Salabatpura Surat-395003 Cheque Date- 16-01-2020 | Y | 2019-20 |
| 11905 | Jignesh Construction Company | -- |
Rs. 1,50,000.00
1 Lacs+ |
002225 Kotak Mahindra Bank Shree Nath Trust Nath Vihar Rajkot-360001 | Y | 2016-17 |
| 11906 | Rajendra | -- |
Rs. 1,50,000.00
1 Lacs+ |
IMPS | N | 2019-20 |
| 11907 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 | |
000405 Bank of Baroda Rajkot Cheque Date- 22-05-2019 | Y | 2019-20 |
| 11908 | Tmimt | -- |
Rs. 1,50,000.00
1 Lacs+ |
753105 PNB | Y | 2019-20 |
| 11909 | Navkar Infraprojects | -- |
Rs. 1,50,000.00
1 Lacs+ |
00 2274, Kotaka Mahindra Bank, Boriwali(W) Branch | N | 2013-14 |
| 11910 | Shivalik Infrastructure | -- |
Rs. 1,50,000.00
1 Lacs+ |
039363 Corporation Bank Metoda-360021 | Y | 2016-17 |
| 11911 | Dadra Resorts | -- |
Rs. 1,50,000.00
1 Lacs+ |
86126 HDFC Bank 31-07-2017 | N | 2017-18 |
| 11912 | Truly Creative Developers Pvt Ltd | Rajendra Nagar, Datta Pada Road. Bonvali M-66 |
Rs. 1,50,000.00
1 Lacs+ |
150640, 150641. Janseva Sahakari Bank Boma!, East Branch | N | 2005-06 |
| 11913 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, Delhi-110005 |
Rs. 1,50,000.00
1 Lacs+ |
000943, Kotak Mahindra Bank, Ashram Road, Ahmedabad-380013, Chq Dt 20.07.2021 | Y | 2021-22 |
| 11914 | Mahinder Singh | Karnal | |
000070, Kotak Mahindra Bank, Indri, Chq. Dt. 31.12.2021 | Y | 2021-22 |
| 11915 | Mohitosh Narayan | -- |
Rs. 1,50,000.00
1 Lacs+ |
000185 ICICI Bank | N | 2019-20 |
| 11916 | Madhav Prasad Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 11917 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2005-06 | |
| 11918 | Shri Suresh Lalji Bhuva | -- |
Rs. 1,50,000.00
1 Lacs+ |
10991, Bank of India | N | 2013-14 |
| 11919 | Savani Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
007540 Axis Bank Mulund Mumbai Dt.07.01.2018 | Y | 2017-18 |
| 11920 | Shiv Shankar Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 11921 | V. N. Engineering Company | Unit No-17, Ground Floor, Ratnagle- I, District Centre, Saket, New Delhi- 110017 | |
000224, Icici Bank, Pitam Pura, New Delhi-110034, | Y | 2022-23 |
| 11922 | Arajanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 |
Rs. 1,50,000.00
1 Lacs+ |
000058 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 06-11-2020 | Y | 2020-21 |
| 11923 | Syndicate Pharma Indore | Indore |
Rs. 1,50,000.00
1 Lacs+ |
001489, Kotak Mahindra Bank, Narayan Kothi Indore, Chq dt 07.07.2021 | Y | 2021-22 |
| 11924 | Hitesh B. Shah | Opp. Krishna Society Sardar Patel Road Sevaliya Ta. Thasara District Kheda |
Rs. 1,50,000.00
1 Lacs+ |
000301 Hdfc Bank Vadodara 24-10-2018 | Y | 2018-19 |
| 11925 | Social Engineers Pvt. Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
693708 Canara Bank Chakrata Road | N | 2018-19 |
| 11926 | M/s Krishna Constructions | -- |
Rs. 1,50,000.00
1 Lacs+ |
000190 Bank of Baroda 20.04.2019 | Y | 2019-20 |
| 11927 | Damji Umershi Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 1,50,000.00
1 Lacs+ |
135886, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 11928 | Jitin Prasada | Uttar Pradesh | |
562702 | Y | 2022-23 |
| 11929 | Sandip Shah | L-92 Swatantra Senani Nagar Opp Akhbarnagar Nava Vadaj Ahmedabad-380013 |
Rs. 1,50,000.00
1 Lacs+ |
001541 ICICI BANK Opp Parimal Garden Ahmedabad-6 Date -15-03-2021 | Y | 2020-21 |
| 11930 | Mandakini Samiti Education | -- |
Rs. 1,50,000.00
1 Lacs+ |
199480 PNB Raja Road | N | 2018-19 |
| 11931 | Monika Rajale | Siddhasavali At Posy Kasar Pimpalgaon Tehsil Pathardi District Ahmednagar-414505 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 14.05.2020 | Y | 2020-21 |
| 11932 | Sumer Chand Tayal | BQ-5 Shalimar Bagh New Delhi-110088 |
Rs. 1,50,000.00
1 Lacs+ |
334256 Axis Bank Shalimar Bagh New delhi-110088 Dt.15.12.2017 | Y | 2017-18 |
| 11933 | Shri Gonal Rajashekhra Gowda | 1st Cross Basaveshwara Nagar, Near BMC Hospital, Main Road, Bellary |
Rs. 1,50,000.00
1 Lacs+ |
290597 Suceo Bank | N | 2015-16 |
| 11934 | Manju Sharma | Gurgaon |
Rs. 1,50,000.00
1 Lacs+ |
096172 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 11935 | Raju Thakordas Mewawala | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
289507 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 11936 | Ashish Nageshrao Nimbekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
By NEFT Cheque Date-11.12.19 | N | 2019-20 |
| 11937 | Maheshbhai Rathod | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
93468, Saurashtra Gramin Bank, Dhebharbhai Road, Rajkot, 09-08-2022 | Y | 2022-23 |
| 11938 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur |
Rs. 1,50,000.00
1 Lacs+ |
479296, Bank of Maharashtra, NMC Civil Line, Chq Dt. 04.10.2021 | Y | 2021-22 |
| 11939 | Arun Kumar Mundhra | 11 Konark Chandralok 5th Floor Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
200925 Union Bank of India Ghatkoper East Cheque Date-03.01.2020 | Y | 2019-20 |
| 11940 | Sushil Kuma | Jind |
Rs. 1,50,000.00
1 Lacs+ |
IOBAN22292174612, Indian Overseas Bank | Y | 2022-23 |
| 11941 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 |
Rs. 1,50,000.00
1 Lacs+ |
000763 ICICI Bank Laxminagar Rajkot Date 27-11-2020 | Y | 2020-21 |
| 11942 | Suresh kanmal jajoo | Mumbai | |
Cheque No- 216861,UTI Bank Fort Mumbai | N | 2004-05 |
| 11943 | Seepra S. Jajoo | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 169848,UTI Bank Fort Mumbai | N | 2004-05 |
| 11944 | Manoj Madhukar Shinde | E-4/5 Rajrishi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 |
Rs. 1,50,000.00
1 Lacs+ |
656810 SBI Vijan Appartments Lady Jamshedji Rd. Mumbai | Y | 2019-20 |
| 11945 | Shikha Gupta | 4/5 Jai Dev Park New Delhi-26 |
Rs. 1,50,000.00
1 Lacs+ |
424169 State Bank of India Ansari NAgar New Delhi-15.12.2017 | Y | 2017-18 |
| 11946 | Udyog Nagar Factory ownrs Ass | Udyog Nagar Delhi |
Rs. 1,50,000.00
1 Lacs+ |
153024 Union Bank | Y | 2019-20 |
| 11947 | Subrata Saha | Tripura |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 639952 | Y | 2022-23 |
| 11948 | Sanjay Kelkar | 604 Laxminarayan Tower L.B.S. Marg Naupada Opp Damani Eastate Thane West 400602 |
Rs. 1,50,000.00
1 Lacs+ |
329765 Bank of Maharashtra Wagale Estate Thane Date 14.08.2020 | Y | 2020-21 |
| 11949 | Ace Constructions Pvt Ltd | -- | |
797002003 State Bank of India Dimapur Nagaland | N | 2018-19 |
| 11950 | Ronak Traders | B-24 Tejendra Arcade, Near Rakhial Char Rasta, Ahmedabad-380023 |
Rs. 1,50,000.00
1 Lacs+ |
79239, Icici Bank, New Cloth Market, Ahmedabad | Y | 2022-23 |
| 11951 | Savani Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
075407 Axis Bank Mulund Mumbai Dt.22.09.2017 | Y | 2017-18 |
| 11952 | Manjit Singh, S/o Kripal Singh | Ferozpur |
Rs. 1,50,000.00
1 Lacs+ |
N | 2014-15 | |
| 11953 | NArender Chaudhary | Bhiwani |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.15.01.2018 | Y | 2017-18 |
| 11954 | Akruti Nirman Ltd. | Santacruz, Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 990810 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 11955 | Hitendrabhai R Padhiyar | -- |
Rs. 1,50,000.00
1 Lacs+ |
539762, Dena Bank | N | 2014-15 |
| 11956 | Shri. Sanjay Singh | -- | |
SBI | Y | 2020-21 |
| 11957 | Pariwar Ad And Creation | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
915, Kotak Mahindra Ba, Rajkot, 24-06-2022 | N | 2022-23 |
| 11958 | Ihe North Bombay Central Coop. | Consumers Wholesale & Retail Stores Ltd Dr. Ambedkar Rd., Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 848936 UNION BANK OF INDIA DR.AMBEDKAR RD. BRANCH,MUMBAI | N | 2003-04 |
| 11959 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 11960 | Fedresion of proffestional institute | Indore |
Rs. 1,50,000.00
1 Lacs+ |
Cash | N | 2007-08 |
| 11961 | Anjali Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
13765 Central Bank | Y | 2019-20 |
| 11962 | Sunil Gandhi | S/O Mahendra Gandhi Keshav Nagar University Road Udaipur Rajasthan-313001 |
Rs. 1,50,000.00
1 Lacs+ |
000004 ICICI BANK Bhulabhai Desai Road Mumbai-400026 Date-18-03-2021 | Y | 2020-21 |
| 11963 | Agrawal Construction | -- | |
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 11964 | Sri sundar lal ji patwa | Bhopal |
Rs. 1,50,000.00
1 Lacs+ |
290331 SBI | N | 2007-08 |
| 11965 | Aadinath Bulk Private Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 |
Rs. 1,50,000.00
1 Lacs+ |
707393, Apani Sahakari Bank Limited, Dariapur, Ahmedabad | Y | 2022-23 |
| 11966 | Chandrakant Khode | -- |
Rs. 1,50,000.00
1 Lacs+ |
178180 Yes Bank | Y | 2016-17 |
| 11967 | Maitra Hospital | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
156727, State Bank of India, Natubhai Circle, Vadodara, Chq Dt 04.05.2021 | Y | 2021-22 |
| 11968 | Preeti Gupta | 4/5 Jai Dev Park New Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
10 HDFC Bank 8A Milap Niketan Bahadur Shah Zafar Marg ITO New Delhi Dt.27.12.2017 | Y | 2017-18 |
| 11969 | Shri Rathod Ladhuram Jivram | -- |
Rs. 1,50,000.00
1 Lacs+ |
3045543, DGGB | N | 2013-14 |
| 11970 | Rajendra Sukhanand Patni | 15 Jawahar Colony Washim | |
441046 State Bank of India Treasury Branch Washim Cheque Date-14.08.2019 | Y | 2019-20 |
| 11971 | Takbus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad- 380009 |
Rs. 1,50,000.00
1 Lacs+ |
966759, State Bank Of India, Naroda Industrial Estate, Ahmedabad | Y | 2022-23 |
| 11972 | Shakti Developers | -- |
Rs. 1,50,000.00
1 Lacs+ |
380860, Oriental Bank of Commerce | Y | 2014-15 |
| 11973 | Arham Transportation Pvt Ltd | 103, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad-380022 |
Rs. 1,50,000.00
1 Lacs+ |
98749, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
| 11974 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 |
Rs. 1,50,000.00
1 Lacs+ |
000792 ICICI Bank Laxminagar Rajkot Date 23-02-2021 | Y | 2020-21 |
| 11975 | Simpi Kumari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 054936 Scope Complex New Delhi | Y | 2018-19 |
| 11976 | L.P.S. Bossard | Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
689379 CaNAra Bank Power House Rohtak Dt.04.10.2017 | Y | 2017-18 |
| 11977 | K. M. Agath Construction | Bileshwar Ranavav Dist. Porbander | |
NEFT Icici Bank Ashapura Road Ranavav Dist. Porbander Cheque Date- 25-10-2019 | Y | 2019-20 |
| 11978 | Narendra Jain | Jodhpur City |
Rs. 1,50,000.00
1 Lacs+ |
001874, Chq Dt-05.02.2022 | Y | 2021-22 |
| 11979 | Grand Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
000327 Bank of Baroda Ahmedabad Dt.12.05.2017 | Y | 2017-18 |
| 11980 | Parekh Aluminix Cheque | Survey No. 204/1/2, 184/2, 185/2, 186/1, 186/2, Nr. Dadra Check Post, Dadra(DNH) |
Rs. 1,50,000.00
1 Lacs+ |
HDFC | Y | 2014-15 |
| 11981 | Parekh Aluminix Cheque | Survey No. 204/1/2, 184/2, 185/2, 186/1, 186/2, Nr. Dadra Check |
Rs. 1,50,000.00
1 Lacs+ |
HDFC | Y | 2014-15 |
| 11982 | Mahesh Kumar | Narnaul |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
| 11983 | Sakina Hatimbhai | 15-16 Surga Manzil, Veer Savarkar Path, Opp.Aram Bang, Thane West-400602 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT- N363222265783712, Hdfc Bank, Talao Pali, Thane, 29-12-2022 | Y | 2022-23 |
| 11984 | Bhagwati Stone Industries | -- | |
000777 Bank of Baroda 14-01-2018 | Y | 2017-18 |
| 11985 | Ravi Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
| 11986 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 1,50,000.00
1 Lacs+ |
004834, Bank Of Baroda, Unava-382650, | Y | 2022-23 |
| 11987 | Manish Chaudhari (Barihnmumbai Developers Association) | 602 Guran Vihar D.N. Mhatre Road Eksar Near St. Rocks College Borivali(W) Mumbai 400092 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 11988 | Bahuchar Agro Trading Corporation | 31, Market Yard, Sidhpur, Dist. Patan-384151 |
Rs. 1,50,000.00
1 Lacs+ |
096436, DCB Bank Ltd, Sidhpur-384151, Chq Dt-18.11.2022 | Y | 2021-22 |
| 11989 | Manisha Ashok Chaudhary | -- |
Rs. 1,50,000.00
1 Lacs+ |
589687 State Bank of India ndavarkar Lane Borivali Cheque Date-19.08.2019 | Y | 2019-20 |
| 11990 | R S Group | -- |
Rs. 1,50,000.00
1 Lacs+ |
21262 Syndicate Bank | N | 2019-20 |
| 11991 | Nirav Maheta | Gujrat-Rajkot City | |
113, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 |
| 11992 | Chander Pal | 2762 Sector 7A-Faridabad-121006 |
Rs. 1,50,000.00
1 Lacs+ |
728095 Punjab National Bank Janpath Delhi | Y | 2016-17 |
| 11993 | Jagan Prasad Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
127522 SBI 05-04-2019 | N | 2018-19 |
| 11994 | Shiva Sakthi Steels | Acc Shop No 19, 20, 42, 43, Esi Ring Road, Motham Agraharam, Mookandapalli, Hosur, Krishnagiri- |
Rs. 1,50,000.00
1 Lacs+ |
6621, Axis Bank, Hosur - Utib0004815 | Y | 2022-23 |
| 11995 | Mls Naga Dhunsari Group Ltd | 4A, Woodburn Park, Kolkata - 20 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2004-05 | |
| 11996 | Mohan Kumar | Chitradurga |
Rs. 1,50,000.00
1 Lacs+ |
222562 Chitradurga | Y | 2020-21 |
| 11997 | Arvind Kumar | 11B/154 Prashant Kunj Faridabad |
Rs. 1,50,000.00
1 Lacs+ |
616271 Indian Overseas Bank YMCA Inst. of Engg. Faridabad Faridkot 121006 Dt.11.01.2018 | Y | 2017-18 |
| 11998 | ANAnd RigioNAl Co-Op Oil Seed Groved Unit Ltd. | ANAnd Chikkodra Road At. Chikhodara Dist ANAnd | |
120095 Axis Bank ANAnd Dt.08.01.2018 | Y | 2017-18 |
| 11999 | Sh. Balbir Singh Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Allahabad Bank Shimla | Y | 2018-19 |
| 12000 | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 134679 State Bank of India Cheque Date-12.06.2019 | N | 2019-20 |
