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 |
|---|---|---|---|---|---|---|
| 12001 | Ncc Infraspace Pvt Ltd | 10, Shraddhanagar Society, Radhanpur Road, At.Mahesana, Di.Mahesana |
Rs. 2,00,000.00
2 Lacs+ |
019606, BANK OF BARODA MAHESANA | Y | 2023-24 |
| 12002 | Ecocare Infrastructure Pvt Ltd | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
RNSBR520240213008192, RTGS | Y | 2023-24 |
| 12003 | Saaral Resorts And Hotels Private Ltd | 42/42A, SHENCOTTAH ROAD, Saaral Resort, Courtallam, Courtalam, Tenkasi- 627802 |
Rs. 2,00,000.00
2 Lacs+ |
3221 | Y | 2023-24 |
| 12004 | Bhima Jewellery | Shivmoga |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Shivmoga | Y | 2021-22 |
| 12005 | Surendra Engineering Company Ltd | -- | |
172149 ICICI Bank Drive in Road Ahmedabad-52 Dt.27.05.2017 | Y | 2017-18 |
| 12006 | Akshaibhar Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
141597 SBI 12.03.19 | Y | 2018-19 |
| 12007 | Rajdeep Sunil Bordekar | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12008 | Vinod Bacheti | B-112 Prayag Appt Vasundhara Enclave Delhi |
Rs. 2,00,000.00
2 Lacs+ |
061858, Sbi Bank | Y | 2023-24 |
| 12009 | Marutinandan Construction | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 12010 | Greendazzle Corporate Services Pvt Ltd | 1 St Floor, 8/16, Building, Adisankarar Street, Thirumoolar Colony, Chennai- 600040 |
Rs. 2,00,000.00
2 Lacs+ |
1036 | Y | 2023-24 |
| 12011 | Murugan Textiles | 84, Trichy Main Road, Palladam, Tiruppur |
Rs. 2,00,000.00
2 Lacs+ |
875362 | Y | 2023-24 |
| 12012 | Urbanscape Properties Llp | Shivmoga | |
RTGS, Shivmoga | Y | 2021-22 |
| 12013 | Sharad K Awasthi | -- |
Rs. 2,00,000.00
2 Lacs+ |
201650 SBI 12.03.19 | Y | 2018-19 |
| 12014 | J K Implex | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
22 | Y | 2022-23 |
| 12015 | Snehal Rajdeep Bordekar Murkudkar | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12016 | Protech Telelinks | Sco No. 104, Sector 17 Huda, Jagadhri - 135003 Yamuna Nagar, Haryana |
Rs. 2,00,000.00
2 Lacs+ |
556032, YES BANK LTD, MODEL TOWN, YAMUNA NAGAR 135001 | Y | 2023-24 |
| 12017 | A Barathy | No. 9 B, Na, Self Help Industrial Estate, Main Road Keelkattalaichennai, Kancheepuram - 600117 |
Rs. 2,00,000.00
2 Lacs+ |
128 | Y | 2023-24 |
| 12018 | Banwari Lal, Mla | Bawal |
Rs. 2,00,000.00
2 Lacs+ |
480862, State Bank Of India Bawal, Chq. Dt. 22.02.2022 | Y | 2021-22 |
| 12019 | Nistha Enterprise | -- | |
167 Bob Killa-Pardi Gujarat 27/10/2018 | Y | 2018-19 |
| 12020 | Rajani Trivari | -- |
Rs. 2,00,000.00
2 Lacs+ |
046528 SBI 12.03.19 | Y | 2018-19 |
| 12021 | Ruchita Malav Shah T | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12022 | Manik Relan | Pashchim Vihar |
Rs. 2,00,000.00
2 Lacs+ |
IN315319336784, ICICI Bank | Y | 2023-24 |
| 12023 | Kamlendra Singh | Gayatri Nagar, Naubasta Lucknow |
Rs. 2,00,000.00
2 Lacs+ |
105423PNB | Y | 2023-24 |
| 12024 | Tahir Shemer | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
CH No. 944789, SBI | Y | 2021-22 |
| 12025 | Sureshwar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049511 SBI 10.03.19 | Y | 2018-19 |
| 12026 | Runwal Developers | Karve Road , Pune | |
Cheque No. 408182PUNE PEOPLES CO.OP.BANK SADASHIV PETH,PUNE | Y | 2003-04 |
| 12027 | Chetan Vyas & Associates | Freedom Fighter Society Subhanpura Behind Samta Police Choki Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
234506 State Bank of India Natubhai Circle Vadodara Cheque Date- 26-06-2019 | Y | 2019-20 |
| 12028 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000212 HDFC Bank | N | 2019-20 | |
| 12029 | Excel Venture Const. Pvt Ltd | 372-B, Road No. 4-B, Ashok Nagar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
493477, State Bank of India | Y | 2014-15 |
| 12030 | Sh. Rajesh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
130107 | Y | 2016-17 |
| 12031 | Sea Shelter Warehouse Private Limited | No 39, Ganesh Flats, 2nd Street, Ravanan Nagar, Puzhudivakkam, Chennai-600091 |
Rs. 2,00,000.00
2 Lacs+ |
1080 | Y | 2023-24 |
| 12032 | Gajanan Enterprises | Indra Nagar, Lucknow |
Rs. 2,00,000.00
2 Lacs+ |
955051INDUS | Y | 2023-24 |
| 12033 | Paramount Infra Build P Ltd. | Gurugram | |
000418, ICICI Bank | Y | 2021-22 |
| 12034 | Chowna Mein | -- |
Rs. 2,00,000.00
2 Lacs+ |
32088 | Y | 2018-19 |
| 12035 | Anupamam Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
005531 SBI 10.03.19 | Y | 2018-19 |
| 12036 | Pooja Relan | A-1/336, Paschim Vihar |
Rs. 2,00,000.00
2 Lacs+ |
IN315319363700, ICICI Bank | Y | 2023-24 |
| 12037 | Jaiico | Ground Floor, No 52/ Door No 1, Govindasamy Street,, Palavanthangal, Chennai-600114 |
Rs. 2,00,000.00
2 Lacs+ |
2333 | Y | 2023-24 |
| 12038 | Manoj Singh | Gayatri Nagar Mandiyawah, Lucknow |
Rs. 2,00,000.00
2 Lacs+ |
140455, UBI | Y | 2023-24 |
| 12039 | Manu Dev | Narwana, Jind |
Rs. 2,00,000.00
2 Lacs+ |
000011, Bank Of Baroda, Narwana, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 12040 | Goodrich Logistics Pvt Ltd | 401 4th Floor Balaji Arcade Plot No.357 Central Avenue Road Chembur Mumbai -400071 | |
By RTGS Date 02-03-19 | Y | 2018-19 |
| 12041 | Hridai Naran Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
913116 SBI 12.03.19 | Y | 2018-19 |
| 12042 | Midwest Granites P.Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
637414 UTI Bank Begumpet | N | 2005-06 |
| 12043 | Graphic adds pvt ltd | R-300, Greater kailash part-II New Delhi -48 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 097815, Bank Of India New Delhi | Y | 2004-05 |
| 12044 | Kamalout | Kasba Peth , Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 7961 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
| 12045 | Sukhman Ahluwalia Relan | 1276, Near Salwan Public School, Sector 15 |
Rs. 2,00,000.00
2 Lacs+ |
N153232484909155, HDFC Bank | Y | 2023-24 |
| 12046 | Ajith V | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2023-24 |
| 12047 | Royal Pride Infra Projects (Nishant Srivastava) | Kamta Chauraha Gomti Nagar Lucknow | |
97, BAN | Y | 2023-24 |
| 12048 | Harmendra Aggarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
670209 SBI Rajpur Road Dehradun 12-02-2018 | Y | 2017-18 |
| 12049 | Goodrich Logistics Pvt Ltd | 401 4th Floor Balaji Arcade Plot No.357 Central Avenue Road Chembur Mumbai -400071 |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS Date 07-03-19 | Y | 2018-19 |
| 12050 | Shanshank Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 HDFC 18.03.19 | Y | 2018-19 |
| 12051 | Kalpesh R Patel | Chennai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2011-12 |
| 12052 | Park Non Woven P. Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 247050 Bank of India Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 12053 | Purnima Devi Neoram | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 12054 | Walia Cement Agency | -- | |
000161 ICICI Bank | N | 2019-20 |
| 12055 | Phenshiba Wang | -- |
Rs. 2,00,000.00
2 Lacs+ |
213045, Axis Bank | Y | 2014-15 |
| 12056 | Seema Wife Pushpendra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
498367 | Y | 2022-23 |
| 12057 | Dhruv Shah | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12058 | Kanwar Shamsher | A-1/336 Paschim Vihar |
Rs. 2,00,000.00
2 Lacs+ |
UBINJ23154418957, Union Bank Of India | Y | 2023-24 |
| 12059 | Bgr Construction | Marve Road Malad (w) M-64 |
Rs. 2,00,000.00
2 Lacs+ |
436037 IDBI Bank Maharashtra 421301 Dt.02.08.2018 | Y | 2017-18 |
| 12060 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI 18.03.19 | Y | 2018-19 |
| 12061 | Anil Kumar Gupta | -- | |
054602 BOB 23-03-2019 | N | 2018-19 |
| 12062 | Panchtarni Griah Nirman Viniyog Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 12063 | Satinder Leekha | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 376281 State Bank of India Hotal Gold Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 12064 | Bandekar Brothers Pvt. Ltd. | Dr. Ozfer Forum, Nr. St. Andrews Church, Po Box No. 31, Vasco-da-Gama, Goa 403 802 |
Rs. 2,00,000.00
2 Lacs+ |
130674, IDBI Bank Vasco | Y | 2014-15 |
| 12065 | Tantia Construction Ltd | 25/27, N.S. Road Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
723599, Andhra Bank | Y | 2014-15 |
| 12066 | Chelakara Granites | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
08-07-2022 | N | 2022-23 |
| 12067 | Shesh Kumar Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
448685 | Y | 2022-23 |
| 12068 | Grishma Chandrakant Shah | Assam | |
Cheque | Y | 2023-24 |
| 12069 | K B Builders | 55, Shri Narayan Dham Bunglows Nr.Palm Beach Bunglows, Thaltej Hebatpura Road, Ahmedabad- 380059 |
Rs. 2,00,000.00
2 Lacs+ |
001079, ICICI BANK THALTEJ-SHILAJ ROAD, AHMEDABAD | Y | 2023-24 |
| 12070 | V N Engineering Company | Unit No-17, Ground Floor, Ratnagle-I, District Centre, Saket, New Delhi-110017 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, ICICI BANK, BASANT LOK, NEW DELHI | Y | 2023-24 |
| 12071 | Mahinder Pal Tuli | Lal Kurti Bazar |
Rs. 2,00,000.00
2 Lacs+ |
296226, Punjab National Bank, Ambala-Cantt Sadar Bazar Ambala | Y | 2023-24 |
| 12072 | Tyohar Domneft | Tyohar Domneft 01 KTM Building ,New Charch Road Thrissur |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12073 | Swami Prasad Maurya | -- |
Rs. 2,00,000.00
2 Lacs+ |
823700 SBI 13.03.19 | N | 2018-19 |
| 12074 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 BOI 17-03-2019 | N | 2018-19 | |
| 12075 | Kent RO Systems Limited Commerce | -- | |
273375 Oriental Bank of Commerce | N | 2011-12 |
| 12076 | GVPR Engineers Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
617381 Andhra Bank Somajiguda | N | 2005-06 |
| 12077 | HPL Electric & Power Pvt. Ltd. | 409/410, Silver Complex, Nr. Shrenik Park Char Rasta, Productivity Road, Akota, Vadodara- 390020 |
Rs. 2,00,000.00
2 Lacs+ |
269638, Oriental Bank of Commerce | Y | 2013-14 |
| 12078 | Arun Gulati | H.No-11/281 Geeta Colony West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 750666 Yes Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 12079 | Dr. Sukham Thaiba Henba | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 12080 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 2,00,000.00
2 Lacs+ |
039187, Icici Bank, Parimal Garden, Ahmedaba d-380006, | Y | 2022-23 |
| 12081 | Sardarbhai Shamalbhai Chaudhari | 3, Saundarya Green Society, Balajivila Bunglows, Chandkheda, Ahmedabad-382424 |
Rs. 2,00,000.00
2 Lacs+ |
000540, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 12082 | Shailesh Ratilal Patel | Gujrat-Karnawati | |
818359, State Bank Of India, Corporate Road Branch | Y | 2022-23 |
| 12083 | Satbir Singh Lakra | Sec-15, Near Gurudwara, Sonipat |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520320321918, Hdfc Bank, Sonipat, 21-03-2023 | Y | 2022-23 |
| 12084 | Chelakara Granites | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
30-09-2022 | N | 2022-23 |
| 12085 | Cr Construction | Behind Lrt College , Ram Nagar , Akola -444001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS- AKJBH22294800258, Akola Janata Commercial Co-Op Bank, 21-10-2022 | Y | 2022-23 |
| 12086 | Rani Prakash | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
264513 | Y | 2022-23 |
| 12087 | Mr. Manoj Pandey | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
735576 | Y | 2022-23 |
| 12088 | Sh. R.S. Pathania | -- |
Rs. 2,00,000.00
2 Lacs+ |
121356 | Y | 2016-17 |
| 12089 | K Ramalingam | 13A AND 13B, ELECTRICAL AND ELECTRONI INDUSTRIAL ESTATE, Hosur, Hosur, Krishnagiri, Tamil Nadu, 635109 | |
668942 | Y | 2023-24 |
| 12090 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
406842, Yes Bank, Mangaldeep Complex, Varachha Road, Surat-395006, Chq Dt 18.06.2021 | Y | 2021-22 |
| 12091 | Satyawan Sharma | Kaithal |
Rs. 2,00,000.00
2 Lacs+ |
103153, The Kaithal Central Co-Op Bank Ltd., Jindroad, Kaithal, Chq. Dt. 24.01.2022 | Y | 2021-22 |
| 12092 | Sh Pardeep Sharma S/O Sh. Jograj Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.157805 157806 JKB | Y | 2017-18 |
| 12093 | Sailendar Mohan Singhal | -- |
Rs. 2,00,000.00
2 Lacs+ |
748917 PNB Jaspur US NAgar 02-01-2018 | Y | 2017-18 |
| 12094 | Super Auto Forge Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
| 12095 | Rajesh Agarwal | -- |
Rs. 2,00,000.00
2 Lacs+ |
058265 Nainital Bank 13.03.19 | Y | 2018-19 |
| 12096 | Tala Site Setates P ltd | -- | |
3407 Dev. Credit Bank S.R Nagar | Y | 2005-06 |
| 12097 | Amrut H Patel | 904, Madhuram Tower, Near Circuit House, Shahibaug, Ahmedabad- 380004 |
Rs. 2,00,000.00
2 Lacs+ |
027663, Icici Bank, Shahibaug, Ahmedabad- 380004, | Y | 2022-23 |
| 12098 | Sateyndra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
341470 | Y | 2022-23 |
| 12099 | Virendra Kumar | Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
372796, Union Bank Of India, Sec-35C, Chandigarh Chq. Dt. 28.01.2022 | Y | 2021-22 |
| 12100 | Sh Rajeev Jasrotia S/O Sh Ranjit Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.17060 JKB | Y | 2017-18 |
| 12101 | Sanjeev Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
057775 UBI | N | 2018-19 |
| 12102 | Shreepati Build Infra Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
808020, Centeral Bank, Nariman Point Branch | N | 2013-14 |
| 12103 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist-Valsad | |
000392 HDFC Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date-12.04.2019 | Y | 2019-20 |
| 12104 | Pratap Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
044975, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
| 12105 | Veljibhai Ratna Sorathiya Infra Pvt.Ltd | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
118, Hdfc Bank, Gotri, Vadodara, 20-12-2022 | Y | 2022-23 |
| 12106 | Shiv Kumar Sharma | Sec-102A, Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR6202303210153, Idbi Bank, Gurgaon, 21-03-2023 | Y | 2022-23 |
| 12107 | Sahaj Project Pvt Ltd | 2B Bapu Krupa Society Opp Vganda Park Memnagar Ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
005115 HDFC Bank Memnagar Ahmedabad-380052 Date-24-06-2020 | Y | 2020-21 |
| 12108 | J S Kaptan | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
001379, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 12109 | Virendra Kumar | Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
000001, Kotak Mahindra Bank, Sec-37D, Chandigarh Chq. Dt. 30.01.2022 | Y | 2021-22 |
| 12110 | Chunni Devi | -- | |
268377 Axis | N | 2018-19 |
| 12111 | Peyush Kant | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
760688 | Y | 2022-23 |
| 12112 | Ncc Infraspace Pvt Ltd | 3Rd Floor 301-Orbit Business Hub Near Dena Bank Radhanpur Road Mehsana-2 |
Rs. 2,00,000.00
2 Lacs+ |
011737 Bank of Baroda Ind Est. Mehsana-3840001 Date-29-06-2020 | Y | 2020-21 |
| 12113 | Ratibhai D Patel | Plot No. 924 Near Police Statione Mahadev Vistar V.V. Nagar |
Rs. 2,00,000.00
2 Lacs+ |
000048 HDFC Bank Near Vasad Chowkdi Dist. Anand-388350 Date 10-02-2021 | Y | 2020-21 |
| 12114 | Patel Kailashben Mahendrabhai | Krishna Buildrs, Anand |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC BANK ANAND | Y | 2023-24 |
| 12115 | Axion Ayurveda Pvt Ltd | Rampur Sersheri |
Rs. 2,00,000.00
2 Lacs+ |
829, HDFC Bank, Ambala Cantt | Y | 2023-24 |
| 12116 | Ankit Ahuja | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
000005, HDFC Bank, H. T. Parekh Marg, Mumbai, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 12117 | Rajesh Pandey | -- | |
684902 SBI 14.03.19 | N | 2018-19 |
| 12118 | Sunil K Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000111 BOB | Y | 2018-19 |
| 12119 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 1725, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 12120 | M Krishnappa | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
21922, Bangalore South | Y | 2022-23 |
| 12121 | Yogesh Furniture Interiors | S.No.573/14, 'Hira Complex', Near Suhag Mangal Karyalay, Bibvewadi, Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IBKLH22133523542, Pune Peoples Co. Op Bank, Near Bharat Jyoti Bus Stop, Bibavewadi, Pune, 13-05-2022 | Y | 2022-23 |
| 12122 | Swayam Corporation | Shanskruti Shopping Center Shashti Road Bardoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
057384 Bank of India Bardoli Date-07-07-2020 | Y | 2020-21 |
| 12123 | Brijesh Goyal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12124 | Uday Tech Engineering | No 120A, South Phase, Ambattur Industrial Estate, Chennai, Tiruvallur- 600058 | |
708 | Y | 2023-24 |
| 12125 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
| 12126 | Bidyut Baran Mahato | G 39 O Road South ParkBistupur Jamshedpur |
Rs. 2,00,000.00
2 Lacs+ |
931965 SBI Parliament 17.03.18 | Y | 2018-19 |
| 12127 | Shantaram PS Kundaikar / Laxmi SS Kundaikar | Kundaikar Nagar, Panaji-Goa 403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 1774, Kotak Mahindra Bank Panaji Branch | Y | 2014-15 |
| 12128 | Narendra Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
107576, ICICI Bank | Y | 2014-15 |
| 12129 | Mrs. Madhulika Patel (Neeraj Patel) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
816533 | Y | 2022-23 |
| 12130 | Vizag Profiles Ltd | Green City, Near Apparel Export Park, Vadlapudi post, Visakhapatnam – 530046, Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Axis | Y | 2023-24 |
| 12131 | Ishwar Dayal Sharma | Assam | |
Cheque | Y | 2023-24 |
| 12132 | Manoj Kumar | 192/240 Rhb Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR_520181122000 UCO Jaipur 22.11.18 | Y | 2018-19 |
| 12133 | Kidzee High Bhopal Virendra Shrivasta | Colar Road Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
365913 Bank of Baroda | N | 2011-12 |
| 12134 | Happy Home Corporation | Surat |
Rs. 2,00,000.00
2 Lacs+ |
403511, Dena Bank | N | 2013-14 |
| 12135 | Meenakshi Subramani | -- |
Rs. 2,00,000.00
2 Lacs+ |
880290, Allahabad Bank, Wadala Branch, Mumbai | N | 2013-14 |
| 12136 | Filmtec Ventures Llp | Survey No. 1841 Khadki Dungri Road Valsad-396185 |
Rs. 2,00,000.00
2 Lacs+ |
000262 Hdfc Bank Ground Floor Hanis Landmark Chala Vapi-396191 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 12137 | Udupas Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
7651, City Union Bank | Y | 2014-15 |
| 12138 | Shri Jagdev Chowdhary | Uttar Pradesh | |
87518 | Y | 2022-23 |
| 12139 | Rohit Jain | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12140 | Marutinandan Construction | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
2410, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 12141 | Asmita | Shivam Enclave, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
000040, Kotak Mahindra Bank, Golf CourseGurgaon, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 12142 | Vibodh Kumar Gupta So Sat Pal Gupta | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
Trf | Y | 2021-22 |
| 12143 | Ramtahal Choudhary | Ormanjhi Dipatoli Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
683807 SBI Dipatoli Ranchi 11.03.18 | Y | 2018-19 |
| 12144 | Yogesh Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
349961 SBI 13.03.19 | Y | 2018-19 |
| 12145 | Ashok Kumar Mishra | -- | |
000019 HDFC | Y | 2018-19 |
| 12146 | Bharat Plastic Products | Survey No. 118 Gangadevi Road Solsoumba Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
995300 Hdfc Bank Venus Appartment Ground Floor Wadia Street Tardeo Mumbai-400034 Cheque Date- 12.04.2019 | Y | 2019-20 |
| 12147 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
155302 Bank of India Andheri MID Corporate Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 12148 | Shri Rajeev Kumar 'Bittu Singh' | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
104 | Y | 2022-23 |
| 12149 | Kanha Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
893169 SBI Gandevi Road Navsari Date-17-02-2021 | Y | 2020-21 |
| 12150 | Anil G Khatwani | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12151 | Marutinandan Construction | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 12152 | Muthoot Finance Limited | Kerala | |
NEFT | N | 2023-24 |
| 12153 | Jaks Enterprises | Sco No-1, Madhya Marg Sec-26, Chd |
Rs. 2,00,000.00
2 Lacs+ |
613300, Indusind, Chq Dt-13.12.2021 | Y | 2021-22 |
| 12154 | Vaibhav Laxmi Contracts P Ltd. | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
000174, ICICI Bank | Y | 2021-22 |
| 12155 | Senthil Balasubramanian | No.378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS/709613843332 | Y | 2017-18 |
| 12156 | Sai Estate | Sindhu Soc. Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
287719 Yes Bank Date 10-04-18 | Y | 2018-19 |
| 12157 | Meena Chetan Bhadra | -- |
Rs. 2,00,000.00
2 Lacs+ |
0000 86, Bank of India, Bandra(W) Branch | N | 2013-14 |
| 12158 | Vaibhav Jain | Near Murari. Cinema, Bhiwani |
Rs. 2,00,000.00
2 Lacs+ |
14414, Axis Bank, Gurugram | Y | 2022-23 |
| 12159 | Kotari Arvind Javerchand | Shree Naveli Mobile Shop, 444, Ravivarpeth Pune-411002. | |
NEFT- 30812156741DC, Icici Bank, Ravivar Peth Pune, 15-01-2022 | Y | 2022-23 |
| 12160 | Jai Bhagwan Yadav | 393, Begampur, Delhi-110008 |
Rs. 2,00,000.00
2 Lacs+ |
690884, PNB | Y | 2015-16 |
| 12161 | Darshana Singh | Chakhaniya Chandauli |
Rs. 2,00,000.00
2 Lacs+ |
233898, SBI | Y | 2023-24 |
| 12162 | Ambrish Chandra Dixit | -- |
Rs. 2,00,000.00
2 Lacs+ |
309785 PNB | Y | 2018-19 |
| 12163 | Prabhat Kumar | Patna |
Rs. 2,00,000.00
2 Lacs+ |
000076 HDFC Bank | Y | 2019-20 |
| 12164 | Transpek Industry Ltd | 6th Floor Marble Arch Race Cource Circle Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
951761 Axis Bank Vadodara Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 12165 | Shri Kanayaka Nagri Sahakri Bank | -- |
Rs. 2,00,000.00
2 Lacs+ |
908179 HDFC Bank | N | 2019-20 |
| 12166 | Thakara Ram (Direct By District) | Jodhpur Dehat Dakshin | |
187519- 01-07-2022 | Y | 2022-23 |
| 12167 | Subhendu Sundaram | 33 Gr Floor 2nd Cross D Block Shree Krishna Garden Layout Rr. Nagar Bangalore- 560059 |
Rs. 2,00,000.00
2 Lacs+ |
72957 ICICI Bank Rajarajeswari Nagar Branch | Y | 2020-21 |
| 12168 | Maa Chinmastika Cement & Ispat Pvt.Ltd | Hehal Barkakana, Ramgarh |
Rs. 2,00,000.00
2 Lacs+ |
532043, State Bank Of India | Y | 2023-24 |
| 12169 | Jagdish Singh Lohia | H No 45, Road No 2, Ghitorni, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
556749, Canara Bank, Chq Dt-25.10.2021 | Y | 2021-22 |
| 12170 | G Pandurengan | 4/888, V.T.Mill Opposite, Balaji Nagar Soolakarai, Virudhunagar |
Rs. 2,00,000.00
2 Lacs+ |
CIUBH23284027666 | Y | 2023-24 |
| 12171 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 2,00,000.00
2 Lacs+ |
003280, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 03.08.2021 | Y | 2021-22 |
| 12172 | Rajeev Kumar Tiwari | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
642560, ARYT | N | 2023-24 |
| 12173 | Rajesh Saha | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 12174 | Ved Prakash Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
518348 SBI 12.03.19 | Y | 2018-19 |
| 12175 | Bishram Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
429243 PNB | Y | 2018-19 |
| 12176 | Koushalya Devi Builders & Developers | Ashoka Garden Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
689488 Dena Bank | N | 2011-12 |
| 12177 | Mahanand Jha | -- |
Rs. 2,00,000.00
2 Lacs+ |
184235 Bank of India Vikaspuri Br. | Y | 2019-20 |
| 12178 | Vidya Protshan Sangh | -- |
Rs. 2,00,000.00
2 Lacs+ |
113029 Federal Bank | N | 2019-20 |
| 12179 | Sukhdev Singh Thind | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
19 | Y | 2022-23 |
| 12180 | Rohit Signads Pvt Ltd | C-53, R Block Dilshad Garden, Delhi | |
254531, Janta Cooperative Bank | Y | 2015-16 |
| 12181 | Kaushik Nandi | Flat No 2A Shiva Niwas 8 Zariff Lane Kolkata-700006 |
Rs. 2,00,000.00
2 Lacs+ |
760645 SBI Narkeldanga Branch | Y | 2020-21 |
| 12182 | Jitendra Patil | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12183 | Alok Steel Industries Pvt.Ltd | Budhkhap, Karwa, Ramgarh |
Rs. 2,00,000.00
2 Lacs+ |
483687, State Bank Of India | Y | 2023-24 |
| 12184 | M/S Mrinal Sanjib | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 12185 | Prateek Bhushan | -- |
Rs. 2,00,000.00
2 Lacs+ |
109206 Axis 13.03.19 | Y | 2018-19 |
| 12186 | Om Prakash Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
343362 SBI | Y | 2018-19 |
| 12187 | Pradeep Sharma | Kamdar Complex 10 No. Market BPL | |
466335 State Bank oF India | N | 2011-12 |
| 12188 | -- |
Rs. 2,00,000.00
2 Lacs+ |
112881 Axis Bank | N | 2019-20 | |
| 12189 | Anubha Bhatt | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12190 | Shree Ambica Auto Sales & Service | N.H. No. 8, At : Amroli, Post : Kathor, Tal : Kamrej, Dist : Surat |
Rs. 2,00,000.00
2 Lacs+ |
948570, AXIS BANK MAGOB, SURAT- 395010 | Y | 2023-24 |
| 12191 | South East Construction Pvt Ltd | Kailashnagar 43A Chotta Govindpur Jamshedpur Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
436304, ICICI Bank | Y | 2023-24 |
| 12192 | Prakash Chandra | Shrawasti Jila |
Rs. 2,00,000.00
2 Lacs+ |
DD-871678 PNB | N | 2023-24 |
| 12193 | Jayanata Paul | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 12194 | Baba Gorakh Nath | -- | |
514413 SBI 14.03.19 | Y | 2018-19 |
| 12195 | Shri Ramchand Lekhraj Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No - 50677 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 12196 | Chaudhary Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
35505 | Y | 2022-23 |
| 12197 | Saluja Steels & Power Pvt Ltd | Giridih, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12198 | Khokan Saha | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 12199 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
081137 Union Bank of India Rajkot-2 Dt.26.10.2017 | Y | 2017-18 |
| 12200 | Manvendra P Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
039710 All Bank 12.03.19 | Y | 2018-19 |
