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 |
|---|---|---|---|---|---|---|
| 12201 | Shri Babula Vedprakash Jain | Bhavnagar | |
Chaque No- 50686 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 12202 | Paramarsh Sansthan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
268 | Y | 2022-23 |
| 12203 | Amit Kumar | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
40412181527, ICICI BANK | Y | 2023-24 |
| 12204 | Premsons Motor Udyog Pvt Ltd | Kanke Road, Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12205 | Nidhi Singh | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52021102272469112, HDFC Bank, Gurugram, Chq. Dt. 22.10.2021 | Y | 2021-22 |
| 12206 | Shridutt Prasad Shukla | Shahajahanpur Mahanagar |
Rs. 2,00,000.00
2 Lacs+ |
266440, SBI | Y | 2023-24 |
| 12207 | Diptanu Roy | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 12208 | Bala Prasad Awasthi | -- | |
796374 & 035338 SBI 11.03.19 | Y | 2018-19 |
| 12209 | Uday Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
321428 SBI | N | 2018-19 |
| 12210 | Shri Suresh Kumar Hukmchand Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 50738 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 12211 | Ram Kumar Contractor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000157 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 12212 | Prime Developer | 36 Dhanji Street Sukhadwala Building 1st Floor Mumbai-400003 |
Rs. 2,00,000.00
2 Lacs+ |
800532 Vijaya Bank Vile Parle Cheque Date-19.04.19 | Y | 2019-20 |
| 12213 | Rktcl Blappl Jv | Tandwa, Chatra |
Rs. 2,00,000.00
2 Lacs+ |
656, ICICI Bank | Y | 2023-24 |
| 12214 | Brijendra Singh | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
SBIN321309812970, State Bank Of India, ParliamentHouse, Chq. Dt. 05.11.2021 | Y | 2021-22 |
| 12215 | Bimelendu Sen | Agartala | |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 12216 | Harendrbhai Ambaliya | Mangrol. Ta. Mangrol Dist. Surat |
Rs. 2,00,000.00
2 Lacs+ |
857578 The Sarvodaya Sahkari Bank 30/03/2019 | Y | 2018-19 |
| 12217 | Sobha Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
514434 SBI 13.03.19 | Y | 2018-19 |
| 12218 | Shri Kirit Kamal Kumar Aggarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Chaque No 50767 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 12219 | Taruna Verma | 641 Mukherjee Nagar 1St Floor Delhi-9 |
Rs. 2,00,000.00
2 Lacs+ |
000503ICICI | Y | 2019-20 |
| 12220 | M/S Mrinal Sanjib | Delaswar Agartala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
| 12221 | Harvindra Kumar Shani | -- |
Rs. 2,00,000.00
2 Lacs+ |
53979 Allahabad Bank | Y | 2019-20 |
| 12222 | Aakash Value Realty Pvt Ltd | -- | |
273505, Indian Bank, Juhu Branch | N | 2014-15 |
| 12223 | -- |
Rs. 2,00,000.00
2 Lacs+ |
12064, 18-06-2022 | N | 2022-23 | |
| 12224 | S D S Education Society | Rai Market |
Rs. 2,00,000.00
2 Lacs+ |
609, HDFC Bank, Ambala Cantt | Y | 2023-24 |
| 12225 | Shyam Traders | Dhanbad, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
4181, ICICI Bank | Y | 2023-24 |
| 12226 | Moti Lal Jindal | 14, Nac Manimajra |
Rs. 2,00,000.00
2 Lacs+ |
079074, Axis, Chq Dt-23.12.2021 | Y | 2021-22 |
| 12227 | Karna Das | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-20.11.2021 | Y | 2021-22 |
| 12228 | Sh Bali Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.434 | Y | 2017-18 |
| 12229 | Steel Tex Agency | No.102F 1A Five Roads Salem | |
RTGS | Y | 2017-18 |
| 12230 | M/S Auto Libang Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2018-19 | |
| 12231 | Kalaji Capitol | -- |
Rs. 2,00,000.00
2 Lacs+ |
23 Hdfc Bank Appartments Tithal Rao 02-06-2019 | Y | 2018-19 |
| 12232 | Romi Sahni | -- |
Rs. 2,00,000.00
2 Lacs+ |
053976 All Bank 19.03.19 | Y | 2018-19 |
| 12233 | Shri Rajubhar Atubhar Jain | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 50794 Shri Vinayak Sahakari Bank Ltd. | Y | 2007-08 |
| 12234 | Sai Samarth Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
438969, Canara Bank, Kandivali(W) Branch | N | 2013-14 |
| 12235 | Madhuri Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
570764 SBI | Y | 2019-20 |
| 12236 | The Pepsi Choice | -- | |
226214, Axis Bank | Y | 2014-15 |
| 12237 | Aditya Surgicals | B-1-15, Prasiddha Appartment, Near Shyamal Raw House Part-5, Satellite, Ahmedabad- 380015 |
Rs. 2,00,000.00
2 Lacs+ |
164, Hdfc Bank, Shivranjani Croos Road, Ahmedabad- 380015 | Y | 2022-23 |
| 12238 | Abdhul Nazeer | Medows Kollam |
Rs. 2,00,000.00
2 Lacs+ |
31-12-2022 | N | 2022-23 |
| 12239 | Satyakant Singh | Dhanbad, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
47987, State Bank Of India | Y | 2023-24 |
| 12240 | Shri Bhogilal Laxminarayan Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 520853 Development Credit Bank | Y | 2007-08 |
| 12241 | Sarna Chemicals Pvt Ltd | Plot No. 1708 & A-2/1715 3Rd Phase Gidc Vapi |
Rs. 2,00,000.00
2 Lacs+ |
286852 Bank of India Vapi Ssi Branch Vapi Gujarat-396195 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 12242 | Gorakhnath Baba | -- |
Rs. 2,00,000.00
2 Lacs+ |
644180 SBI | Y | 2019-20 |
| 12243 | Shuiv Kumar Gupta | Uttar Pradesh | |
134 | Y | 2022-23 |
| 12244 | Ram Anuj Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
827254 | Y | 2022-23 |
| 12245 | Joginder Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 166119 J K Bank | Y | 2020-21 |
| 12246 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Service Co. Operative Bank Chittethukara Branch Date 08-12-2020 | Y | 2020-21 |
| 12247 | Kuresh Mundra | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
404415512670, ICICI BANK | Y | 2023-24 |
| 12248 | Sudarshan Bhagat | Po Ps Gumal, Gumla |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12249 | Chandrashekhar Pruthwiraj Chawhan | Yash Residancy, No. 128/6 , Row House No.5, Pashan Sus Road, Behind Axis Bank, Pashan, Pune - 411021 |
Rs. 2,00,000.00
2 Lacs+ |
000055, Standard Charterd Bank, Kalyani nagar Pune, Date -27-03-2024 | Y | 2023-24 |
| 12250 | Param Mitra | Hissar | |
HDFCR52021121383372244, HDFC Bank, Rohtak, Chq. Dt. 13.12.2021 | Y | 2021-22 |
| 12251 | Rahul Tulsian | Flat No 301 IIIrd Floor Howrah-711101 |
Rs. 2,00,000.00
2 Lacs+ |
073343 ICICI Bank Calcutta 18-04-2017 | Y | 2017-18 |
| 12252 | Sejal Shakti | -- |
Rs. 2,00,000.00
2 Lacs+ |
158699 Axis Bank Date 10-05-18 | N | 2018-19 |
| 12253 | Rohit Agarwal | 41/1 Bhairab Dutta Lane Salkia Howrah - 711106 |
Rs. 2,00,000.00
2 Lacs+ |
820957 SBI Howrah (00091) 14-03-2019 | Y | 2018-19 |
| 12254 | Shri Radheyshyam Bhuramal Agarwal | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 529556 Development Credit Bank | Y | 2007-08 |
| 12255 | Suryabhan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 12256 | Dr. Sushil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 739041 | N | 2019-20 |
| 12257 | Manju Tyagi | -- | |
23906 Allahabad Bank | Y | 2019-20 |
| 12258 | Dinesh Chunilal Thacker | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
19, Hdfc Bank, Jubilee Circle, Bhuj, 01-08-2022 | Y | 2022-23 |
| 12259 | Anurag Mehrotra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
42344 | Y | 2022-23 |
| 12260 | Poonam Gupta | Daltonganj |
Rs. 2,00,000.00
2 Lacs+ |
89927, Indian Overseas Bank | Y | 2023-24 |
| 12261 | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2023-24 | |
| 12262 | Vinod Kumar Bhayana | Hissar |
Rs. 2,00,000.00
2 Lacs+ |
SBIN222003294727, State Bank Of India, Chq. Dt. 03.01.2022 | Y | 2021-22 |
| 12263 | Manish Agarwal | A4 - 802 Cleo County Sector 121 Noida UP 201301 |
Rs. 2,00,000.00
2 Lacs+ |
085815 Axis Bank New Delhi 110001 14-03-2019 | Y | 2018-19 |
| 12264 | Balaji Constructions | Visakhapatnam | |
Visakhapatnam, 27.07.22 | Y | 2022-23 |
| 12265 | Dharmendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
56731 | Y | 2022-23 |
| 12266 | Satendra Singh | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
4111701000254, PNB BANK | Y | 2023-24 |
| 12267 | K B Builders | 55-Shri Narayan Dham Bunglows, Nr.Palm Beach Bunglows Thaltej Hebatpura Road, Ahmedabad 380059 |
Rs. 2,00,000.00
2 Lacs+ |
001080, ICICI BANK THALTEJ-SHILAJ ROAD, AHMEDABAD | Y | 2023-24 |
| 12268 | Amar Nath Gupta | Panki, Palamu |
Rs. 2,00,000.00
2 Lacs+ |
96, Bank Of Baroda | Y | 2023-24 |
| 12269 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5 |
Rs. 2,00,000.00
2 Lacs+ |
263567, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 23.10.2021 | Y | 2021-22 |
| 12270 | Prem Kumar Singh | Hardoi Jila |
Rs. 2,00,000.00
2 Lacs+ |
001012, ICICI | Y | 2023-24 |
| 12271 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad | |
372347 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
| 12272 | Saurabh Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
351484 SBI 13.03.19 | N | 2018-19 |
| 12273 | Advani pleasure cruise co pvt ltd casino Goa | Fisheries dept bldg opp mandovi hotel panaji Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 249111, Global Trust Bank Ltd Miramar | N | 2004-05 |
| 12274 | -- |
Rs. 2,00,000.00
2 Lacs+ |
614198, 28.07.22 | N | 2022-23 | |
| 12275 | Dashrathbhai Shobhanbhai Pawar | Sunset Point, Seva Dham, Ahwa- 394710 |
Rs. 2,00,000.00
2 Lacs+ |
000003, Bank Of Baroda, Ahwa-394710, 03-12-2022 | Y | 2022-23 |
| 12276 | Aum Corporate Private Limited | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
942, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 10-08-2022 | N | 2022-23 |
| 12277 | J P Kheradia Construction Pvt. Ltd. | Pride Clasic, Sadhu Vasvani Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
878446, State Bank Of India, Universty Road, Rajkot, 15-06-2022 | Y | 2022-23 |
| 12278 | V V V And Sons Edible Oils Limited | 443, Idhayam, Main Bazaar, Virudhunagar, Virudhunagar- 626001 | |
Neft-N0492323374617 | Y | 2022-23 |
| 12279 | Darshan B Patel | 24, Ratnaraj Co Op Haousing Society, Opp. Nilkanth Mahadev Ghatlodia, Rannapark, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000089, HDFC BANK GHATLODIYA, AHMEDABAD | Y | 2023-24 |
| 12280 | Adv. Vibodh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2016-17 | |
| 12281 | Facile Maven Pvt Ltd | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
180389, BANK OF INDIA | Y | 2023-24 |
| 12282 | Vijay Kumar Singh | 6A, Sai City, Pundag, Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
367894, State Bank Of India | Y | 2023-24 |
| 12283 | Mg Infra Solutions | A-51, Street No-57, Chander Vihar, Mandawali, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000138, BOB, Chq Dt-25.01.2022 | Y | 2021-22 |
| 12284 | Siddhivinayak Construction. Co | Shop No-4, Amrut Bazar, Opp-St, Bus Station Rd, Mahuva, Gujarat 364290 |
Rs. 2,00,000.00
2 Lacs+ |
402386, Veraval Mercantile Bank, Mahuva, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 12285 | Ranbir Singh | Hissar | |
AXSK220030026368, Axis Bank, Chq. Dt. 03.01.2022 | Y | 2021-22 |
| 12286 | Suresh Babu | Yakgarden Rasipuram Main NAmmakal |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
| 12287 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372348 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
| 12288 | Anil Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
070516 BOI 15.03.19 | Y | 2018-19 |
| 12289 | Sudhakar Kolhe | -- |
Rs. 2,00,000.00
2 Lacs+ |
971777 | N | 2019-20 |
| 12290 | Tripuresh Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
253024 | Y | 2022-23 |
| 12291 | Sanchayan Tewari | B-3/24D Gasta Complex Paschim Vihar New Delhi 110063 |
Rs. 2,00,000.00
2 Lacs+ |
914732 SBI | Y | 2020-21 |
| 12292 | Mukesh Kumar | Hazaribagh, Hazaribagh | |
505, Bank Of Baroda | Y | 2023-24 |
| 12293 | Sikandrabad Industries Association | Bulandhshahr |
Rs. 2,00,000.00
2 Lacs+ |
430164, PNB | Y | 2023-24 |
| 12294 | B D Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
317 Hdfc Bank Shantinath Complex 18/02/2019 | Y | 2018-19 |
| 12295 | Prabhas Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
003319 SBI 14.03.19 | Y | 2018-19 |
| 12296 | Narender Singh Khatri | Vassant Kunj Delhi |
Rs. 2,00,000.00
2 Lacs+ |
240173 OBC | Y | 2019-20 |
| 12297 | Ksc | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Cheque Date-19.04.2019 | N | 2019-20 |
| 12298 | Pankaj Pawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 PNB | N | 2019-20 |
| 12299 | Upendra Singh | -- | |
327338 Syndicate Bank | Y | 2019-20 |
| 12300 | -- |
Rs. 2,00,000.00
2 Lacs+ |
474236, 29.07.22 | N | 2022-23 | |
| 12301 | Jeveen Prakash Pandey | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
DBI9103955, ICICI BANK | Y | 2023-24 |
| 12302 | Smt. Priya Sethi | 244 F Paharian Mohalla Jammu |
Rs. 2,00,000.00
2 Lacs+ |
121357 | Y | 2016-17 |
| 12303 | Rahul Kumar Gupta | Daltonganj |
Rs. 2,00,000.00
2 Lacs+ |
635001, Indian Overseas Bank | Y | 2023-24 |
| 12304 | S S Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
000177 UCO Bank, Chq. Dt. 26.06.2021 | Y | 2021-22 |
| 12305 | Silicis Lex | -- |
Rs. 2,00,000.00
2 Lacs+ |
000418 Kotak Mahindra Bank Mumbai-24.11.2017 | Y | 2017-18 |
| 12306 | M/S. Kbr Infrtech Ltd. | # 1 1st Floor 8th Cross Tata NAgar Balaji Layout RMV Extention 2nd Stage Bengaluru-94 | |
053658 SBI Dt.07.11.2017 | Y | 2017-18 |
| 12307 | Sri Priyadharshini | No. 395 Bharathi Street Amma Palayam Salem-636004 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2017-18 |
| 12308 | Ashish Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
005551 SBI 15.03.19 | Y | 2018-19 |
| 12309 | P.K. Textiles Ltd. | Kolkata |
Rs. 2,00,000.00
2 Lacs+ |
253272 HDFC BANK | N | 2010-11 |
| 12310 | Malabar Retna Mahal Pvt Ltd | 20/90-D, 20/90-E, N H Bye Pass Road, Vadakara-673104 |
Rs. 2,00,000.00
2 Lacs+ |
719579, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 12311 | R B Construction | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
5075, Kotak Mahindra Bank, Satellite, Ahmedabad, 16-02-2023 | Y | 2022-23 |
| 12312 | Greenage India Resources Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
706226 | Y | 2022-23 |
| 12313 | Shreyan Infradevelopers Pvt Ltd (Amit Kr Tiwari) | Uttar Pradesh | |
157 | Y | 2022-23 |
| 12314 | Amit Kumar Poddar | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12315 | Rajiv Kumar Sawhney | Bunglow No 8, Eastern Avenue Maharani Bagh, Sriniwaspuri, Delhi - 110065 |
Rs. 2,00,000.00
2 Lacs+ |
000078, HDFC Bank | Y | 2023-24 |
| 12316 | Mukesh Manekchand Sheth | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
147, AU SMALL FINANCE BANKPATEL MARG, RAJKOT | Y | 2023-24 |
| 12317 | Poonam Devi | Palamu, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
191878, Axis Bank | Y | 2023-24 |
| 12318 | Satish Kumar Ahuja | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
337271, Canara Bank, Ambedkar Chowk, Rohtak, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 12319 | Vishal Bharti | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
Ch No. 138538 | Y | 2021-22 |
| 12320 | A Sivakumar | No.42 Agraharam Salem | |
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 | Y | 2017-18 |
| 12321 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
179972SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
| 12322 | Jupiter Infra | -- |
Rs. 2,00,000.00
2 Lacs+ |
300206, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
| 12323 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 934800 Cheque Date-23.04.2015 | N | 2019-20 | |
| 12324 | Malabar Collections Pvt Ltd | KMC/03/212 C8, C9, NH 17, Mangalore Road Near New Bus Stand, Kasargod-671121 |
Rs. 2,00,000.00
2 Lacs+ |
015564, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 12325 | Dhruv Chandrakant Shah | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12326 | Gurpal Singh | Dhanbad, Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
82, Kotak Mahindra Bank | Y | 2023-24 |
| 12327 | Ram Pal Verma | -- | |
258588 SBI 14.03.19 | Y | 2018-19 |
| 12328 | Manoj Agarwal | Northern Height Flat - 104A Block - 1 105/2A Bidhan Nagar rd. Kol - 67 |
Rs. 2,00,000.00
2 Lacs+ |
208788 S B I Alipore Kolkata - 27 16-03-2019 | Y | 2018-19 |
| 12329 | Sh. Rakesh Chander So Kishori Lal | Himachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE, Pnb, Maharal, Hamirpur, H.P., Hamirpur | Y | 2022-23 |
| 12330 | Yadvendra Singh Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
592683 | Y | 2022-23 |
| 12331 | Mahendra Kumar Agarwalla | Bank More, Dhanbad |
Rs. 2,00,000.00
2 Lacs+ |
107391, ICICI Bank | Y | 2023-24 |
| 12332 | Yash Corporation | 2 B, Ground Floor, S T Workshop Road, Mehsana- 384002 |
Rs. 2,00,000.00
2 Lacs+ |
000149, The Mehsana Urban Co. Op. Bank Ltd., Urban Bank Road, Mehsana-384002, Chq Dt 05.01.2022 | Y | 2021-22 |
| 12333 | Shivam | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52022031854669429, HDFC Bank, Sec-14, Gurgaon, Chq. Dt. 18.03.2022 | Y | 2021-22 |
| 12334 | Vijaya Merchantile Pvt Ltd | 1201 38 Ansal Tower Nehru Place New Delhi-110019 | |
18080 ICICI Bank 65 Jyoti Building 66 Chandra Bhawan Nehru Place New Delhi-110019 Dt.02.12.2017 | Y | 2017-18 |
| 12335 | Dheerendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
049241 All Bank 15.03.19 | Y | 2018-19 |
| 12336 | Macledos Pharmaceuticals Ltd | Industrial Estate Near Sarigam Road Sarigam Valsad |
Rs. 2,00,000.00
2 Lacs+ |
204614 Axis Bank B Wing Madhuban Lt Road Dahisar West Mumbai-400068 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 12337 | Deshraj Karanwal | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 12338 | Shree Shiv Construciton | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
000059, Hdfc Bank, Karjan, 26-08-2022 | Y | 2022-23 |
| 12339 | Vimal Krishna Agarwal Huf | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
9 | Y | 2022-23 |
| 12340 | Meadow | 14/1, 2, Selliyagoundenpudur, Kumarapalayam Post, Sulur Tk, Coimbatore - 641669 |
Rs. 2,00,000.00
2 Lacs+ |
Neft - Idibh221853232 | Y | 2022-23 |
| 12341 | Sheetal Garg | Assam | |
Cheque | Y | 2023-24 |
| 12342 | Variety Textiles | Upper Bazar, Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
328363, Idbi | Y | 2023-24 |
| 12343 | Naman Enterprise | 14, Satyam Apartment, Opp. Dholakiya Garden, Katargam, Surat-395004 |
Rs. 2,00,000.00
2 Lacs+ |
001219, ICICI Bank, Shingapore-Causeway Road, Ved Road, Surat-395004, Chq Dt 07.01.2022 | Y | 2021-22 |
| 12344 | Sourabh | Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
004318, Axis Bank, Dobh, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 12345 | S Bharathi | Town Railway Station Road Salem |
Rs. 2,00,000.00
2 Lacs+ |
024897 Central Bank of India 125/206 2nd Agraharam Salem-636001 Dt.3-10-2017 | Y | 2017-18 |
| 12346 | D R Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
1844 Bank of Baroda 26/02/2019 | Y | 2018-19 |
| 12347 | Tejveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
808001 SBI 14-03-2019 | Y | 2018-19 |
| 12348 | Bs Construch | -- | |
Cheque 793547 Punjab National Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 12349 | NBZ | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
| 12350 | Suriya Eng.Construction | Rajdhanwar Rajdhanwar Road Suriya Rajdhanwar Jharkhand |
Rs. 2,00,000.00
2 Lacs+ |
102242, State Bank Of India | Y | 2023-24 |
| 12351 | Shree Ramdada Electric Works | 20, Dinbandhu Society, Bhatar Road, Surat-395001 |
Rs. 2,00,000.00
2 Lacs+ |
261510, The Surat Peoples Co-Op. Bank Ltd., Katargam, Main Road, Katargam, Surat-395004, Chq Dt 07.01.2022 | Y | 2021-22 |
| 12352 | Goel International Pvt. Ltd. | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
059012, Punjab National Bank, Chq. Dt. 02.07.2021 | Y | 2021-22 |
| 12353 | Ruhani Buildcon | Opp. Tapi Vas Nana Bazar Vallabh Vidhyanagar |
Rs. 2,00,000.00
2 Lacs+ |
293805 Axis Bank Vidhyanagar Cheque Date- 02-01-2020 | Y | 2019-20 |
| 12354 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
| 12355 | Pulse Kardiak Institute | C/O Dr.Kaushalbhai Gandhi | |
025687, Axis Bank, Karamsad, 04-11-2022 | Y | 2022-23 |
| 12356 | Aston Shoes Private Limited | 151/4, India Shoes Building, Mount Poonamallee Road, Ramapuram, Chennai, 600089 |
Rs. 2,00,000.00
2 Lacs+ |
13845, Axis Bank, Chennai | Y | 2022-23 |
| 12357 | Kumar Bottlers | Daltonganj |
Rs. 2,00,000.00
2 Lacs+ |
886940, Indian Overseas Bank | Y | 2023-24 |
| 12358 | K S Overseas Pvt. Ltd. | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
743074, Punjab National Bank, Taraori,Chq. Dt. 06.07.2021 | Y | 2021-22 |
| 12359 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
| 12360 | Sundaresan | Punalur |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 12361 | Star Briyani | 5, M.C.Road, Ambur, Vellore, Tamil Nadu, 635802 |
Rs. 2,00,000.00
2 Lacs+ |
2399, Hdfc, Ambur | Y | 2022-23 |
| 12362 | Graceful Traders Pvt Ltd | 6 Old Post Office Street Kolkata-700001 | |
462705 Axis Bank BBD Bagh Kolkata | Y | 2016-17 |
| 12363 | Sunil Mehta | Sarita Vihar |
Rs. 2,00,000.00
2 Lacs+ |
TRANSFER-PNB, Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
| 12364 | Midgulf Services India Pvt Ltd | Plot No 3, 12Th Floor, Welcome Hotel, Sec-10, New Delhi-110075 |
Rs. 2,00,000.00
2 Lacs+ |
107572, Indusind Bank, Chq Dt-20.12.2021 | Y | 2021-22 |
| 12365 | Prabhat Fertilizer Chemical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
005275, HDFC Bank, Chq. Dt. 25.06.2021 | Y | 2021-22 |
| 12366 | Vishal Kumar Agarwal | 737(Old 501) Skb Sarni Kallindi Twin Block A Kolkata - 700104 |
Rs. 2,00,000.00
2 Lacs+ |
758776 S B I Jeevandeep Kol - 27 16-03-2019 | Y | 2018-19 |
| 12367 | Tapasya Project Limited | 10 Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
318698 Axis Bank | Y | 2019-20 |
| 12368 | Ramrao B Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
83502 State Bank of India Nariman Point Cheque Date-30.08.2019 | N | 2019-20 |
| 12369 | Srk Infra Projects Pvt.Ltd. | Guntur | |
Date-02-08-2022 | N | 2022-23 |
| 12370 | Pride Infrastructure | 11, Surohi-5, Behind Divya Prakash Soceity, Behind Ishwar Tenament, Nikol, Ahmedabad-382250 |
Rs. 2,00,000.00
2 Lacs+ |
283, Icici Bank, Nikol, Ahmedabad- 382350 | Y | 2022-23 |
| 12371 | Ajay | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 12372 | Amit Garg | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
228 | Y | 2022-23 |
| 12373 | Manik Relan | A-1/336, Paschim Vihar |
Rs. 2,00,000.00
2 Lacs+ |
333819306487, ICICI Bank | Y | 2023-24 |
| 12374 | Skye Earth Developers Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000308, ICICI BankIndore AB Road, Indore AB Road, Chq. Dt. 30.03.2021 | Y | 2021-22 |
| 12375 | Bajrang Motors | -- |
Rs. 2,00,000.00
2 Lacs+ |
257720 State Bank of India | Y | 2017-18 |
| 12376 | Shanti Construction Co. | Walkeshwari Nagri Near Aatithya Restaurant Indira Marg Jamnagar-8 | |
694899 State Bank of India Patel Colony Jamnagar 26.02.2019 | Y | 2018-19 |
| 12377 | Vikram Singh Rathor | -- |
Rs. 2,00,000.00
2 Lacs+ |
003964 UGB Diuli Bazar | N | 2018-19 |
| 12378 | Dinesh P Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC 13.03.19 | Y | 2018-19 |
| 12379 | Shivalay Developers | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
257, The Co-Operativ Bank Of Rajkot L., Universty Road, Rajkot, 13-07-2022 | Y | 2022-23 |
| 12380 | Veljibhai Ratna Sorathiya Infra Pvt.Ltd | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
853, Hdfc Bank, Bhavnaga, 17-03-2023 | Y | 2022-23 |
| 12381 | Jaideep | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | N | 2022-23 |
| 12382 | Sachin (Capital Enterprises Pvt. Ltd) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
3565 | Y | 2022-23 |
| 12383 | Sunna Distillery Private Limited | Silchar Assam | |
220375 Axis Bank Silchar | Y | 2018-19 |
| 12384 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | No.260/3 Arulpuram Post Veerapandi Tirupur Coimbatore-641605 |
Rs. 2,00,000.00
2 Lacs+ |
283167 IDBI Bank Ltd Tiruppur 07.09.2018 | Y | 2018-19 |
| 12385 | Darsan Granite | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | Y | 2022-23 |
| 12386 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
1015, Icici | N | 2022-23 |
| 12387 | Sun Trading Company | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,00,000.00
2 Lacs+ |
003046 Bank of Baroda Ellisbridge Ahmedabad-380006 Date-28-08-2020 | Y | 2020-21 |
| 12388 | Ultra Morden Agency | D-305 3Rd Floor, Joys Hub Town, S T Workshop Road, Mehsana, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, AU SMALL FINANCE BANK MEHSANA | Y | 2023-24 |
| 12389 | Shilimkar Rajashri R | Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
37912 Bank of Maharashtra | Y | 2016-17 |
| 12390 | Pooja Relan | A-1/336, Paschim Vihar | |
334000000000 | Y | 2023-24 |
| 12391 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
| 12392 | Barak Warehouse Private Limited | Silchar Assam |
Rs. 2,00,000.00
2 Lacs+ |
019441 Axis Bank Silchar | Y | 2018-19 |
| 12393 | Excel Industries Ltd | 184-187 Swami Vivekanand Road Jogeshwari (West) Mumbai Mh-400102 In |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-02.05.2019 | Y | 2019-20 |
| 12394 | Panditi Venkaiah | Jammalamadugu |
Rs. 2,00,000.00
2 Lacs+ |
Jammalamadugu, 12-08-2022 | N | 2022-23 |
| 12395 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, Behind Sal Hospital, Thaltej, Ahmedabad- 3800544 |
Rs. 2,00,000.00
2 Lacs+ |
272524, Bank Of India, Ashram Road, Ahmedabad-380013 | Y | 2022-23 |
| 12396 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,00,000.00
2 Lacs+ |
3983, Bank Of Baroda, Ellisbridge Branch | Y | 2022-23 |
| 12397 | Ankur Property | Gujrat-Bhavnagar City | |
781680, State Bank Of India, 29-03-2023 | N | 2022-23 |
| 12398 | Vismaya Rock Pvt Ltd | Kadakkal |
Rs. 2,00,000.00
2 Lacs+ |
21-01-2023 | Y | 2022-23 |
| 12399 | Samruddhi Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
318967 Axis Bank R.T. Nagar Bengaluru-32 | Y | 2016-17 |
| 12400 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2017-18 |
