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 |
|---|---|---|---|---|---|---|
| 12401 | Abhishek Rathi | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 | Y | 2017-18 |
| 12402 | Siddhartha Shankar | Flat 601 Dipti Coral Chs Jb Nagar Andheri East Mumbai - 400059 |
Rs. 2,00,000.00
2 Lacs+ |
894281 Axis Bank Mumbai - 400080 15-03-2019 | Y | 2018-19 |
| 12403 | Ramki Pharma City India | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Visakhapatnam, 18.08.22 | Y | 2022-23 |
| 12404 | Uma Dhopra | Gali Gandhile Brahman | |
50871, Central Bank Of India, Bhiwani | Y | 2022-23 |
| 12405 | Amit Chaudhry | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
971758 | Y | 2022-23 |
| 12406 | Neeraj Gupta | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12407 | Shri Khatu Shyam Aloy Pvt. Ltd. | Survey No. 328/1/1/2 , Plot No. 14 & 15 , Daman Ganga Industrial Estate , Village – Masat , Silvassa – 396230 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, State Bank of India, Mumbai, Date -04-04-2023 | Y | 2023-24 |
| 12408 | R Ram Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2016-17 | |
| 12409 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 12410 | Trimurti Exports | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
788642 Canara Bank. Margao | N | 2005-06 |
| 12411 | sesa Goa ltd | Sesa ghor 20 EDC complex patto | |
Cheque No. 364369, Canara Bank Panaji | N | 2004-05 |
| 12412 | Riddhi Siddhi Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
000 144, Saraswat Bank, Uihasnagar Branch | N | 2013-14 |
| 12413 | Prashant Pugalia | Kishanganj, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 12414 | Rajesh Kumar Rastogi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
410 | Y | 2022-23 |
| 12415 | Arvind Kumar | Gohand |
Rs. 2,00,000.00
2 Lacs+ |
000006, HDFC | Y | 2023-24 |
| 12416 | Royal Orchid Beach Resort & Spa Phone : 08326622201 | Utorda Beach Salcete Goa- 403713 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Corporation Bank Uttorda-Salcete Goa 05-08-2017 | Y | 2017-18 |
| 12417 | NAvarun Sen | CK 105 Sector-II Salt Lake City Kolkata-700091 |
Rs. 2,00,000.00
2 Lacs+ |
067635 HDFC Bank Salt Lake Branch 18-07-2017 | Y | 2017-18 |
| 12418 | Zodiac Developers Pvt. Ltd. | -- | |
0 55018, Cosmos Bank, Vileparle (E ) Branch | N | 2013-14 |
| 12419 | Sandeep Vasant Satardekar | H.No168 Janata Garage/Elmonte Desterro Vasco Mormugao South Goa-403803 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of Maharashtra Vasco Goa Date.14-11-19 | Y | 2019-20 |
| 12420 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 453251 Indian Bank Punjab Bagh New Delhi Cheque Date-13.05.2019 | Y | 2019-20 |
| 12421 | Satish Reddy | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
852157, Bangalore South | Y | 2022-23 |
| 12422 | S.L. Group & Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
459643 | Y | 2022-23 |
| 12423 | Subramanian Sankaran | D 92 Doshi Gardens 321 Nsk Salai Vadapalani ChenNAi-600 026 |
Rs. 2,00,000.00
2 Lacs+ |
000101 Bank of Baroda Anu Arcade No 1 15th Cross Street Sastri NAgar Adayar ChenNAi Tamil NAdu -600020 1-12-2017 | Y | 2017-18 |
| 12424 | Shri Chandrakant R Patil | 43-44 Dinbandhu Society Majura Surat |
Rs. 2,00,000.00
2 Lacs+ |
004590 Bank of Baroda Bhatar Road Surat-395007 18/03/2019 | Y | 2018-19 |
| 12425 | Cachet Pharmaceuticals Pvt. Ltd. | 415, Shah Nagar, Moses Rd., Worli, Mumbai- 400018 | |
0 55018, Saraswat Bank, Dadar (W) Branch | Y | 2013-14 |
| 12426 | Satish Khattar And Sons | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000775 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 12427 | Ankur Goel | Hapur, Up |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 12428 | K. K. Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
264 | Y | 2022-23 |
| 12429 | S K Makwana & Co. | Jaldarshan Apartment Opp Ambica Chambers Nagar Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001522 Bank of Baroda Bhutdizampa Vadodara Date-29-10-2020 | Y | 2020-21 |
| 12430 | Jai Pratap Singh | Rajmahal Bansi |
Rs. 2,00,000.00
2 Lacs+ |
82236, SBI | Y | 2023-24 |
| 12431 | Kimia Biosciences Limited | 972-974, 9Th Floor, Agarwal Milenium Tower 2, Netaji Subhash Palace, Pitampura-34 |
Rs. 2,00,000.00
2 Lacs+ |
349619, State Bank of India, Shfb Gurgaon, Chq. Dt. 27.08.2021 | Y | 2021-22 |
| 12432 | Radheyshyam Mishra | 303 Kundan Palace Kalyan Thane | |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
| 12433 | K. Subbareddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
ANDHRA BANK | Y | 2010-11 |
| 12434 | Vijaysinh P Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
058557 Bank of India Santaram Road Nadiad-387001 Cheque Date- 03-05-2019 | Y | 2019-20 |
| 12435 | V Julka Rubbers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000803 ICICI Bank Udyog Nagar Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12436 | Ishwari Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 12437 | Krishna Kumar Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
159084 | Y | 2022-23 |
| 12438 | Balaji Press Products India P Ltd | Sipcot Hosur KrisNAgiri |
Rs. 2,00,000.00
2 Lacs+ |
576083 Indian Overseas Bank PL 130-A Sipcot INDL Complex Hosur-6351126 16-12-2017 | Y | 2017-18 |
| 12439 | Chhattisgarh Mini Steel Planter And Association | 23/130, R.S. Shukla Road Raipur C.G. | |
0 72540, Union Bank | Y | 2013-14 |
| 12440 | Shri Shyam Polycoat Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001772 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 12441 | Ranjit Buildcon Limited | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
12629, Union Bank Of India, Mid Corporation, Rajkot, 16-06-2022 | Y | 2022-23 |
| 12442 | Wazir Chand & Company Pvt. Ltd. | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404663 | Y | 2022-23 |
| 12443 | Upender Kumar Chaudhary | C-1/2A, Yamuna Vihar |
Rs. 2,00,000.00
2 Lacs+ |
000225, Kotak | Y | 2023-24 |
| 12444 | Jyothi Marine | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Axis Bank, Pandurangapuram, Chq Dt-10.11.21 | Y | 2021-22 |
| 12445 | Tamilnadu |
Rs. 2,00,000.00
2 Lacs+ |
824880 | N | 2023-24 | |
| 12446 | Subramanian Balakrishan | 28 Rai Bahadur Road Flat A 1F Kolkata-700053 | |
42130 ICICI Bank Calcutta 21-08-2017 | Y | 2017-18 |
| 12447 | Jai Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
054106 SBI | Y | 2018-19 |
| 12448 | Trilok Surana | Vill & Post-Geedam Distt-Dantewada, Chhattishgarh |
Rs. 2,00,000.00
2 Lacs+ |
THRU RTGS | Y | 2010-11 |
| 12449 | Khush Builders | 201, Kush Regency Azad Nagar JP RD Andheri (w) Mumbai-53 |
Rs. 2,00,000.00
2 Lacs+ |
455025, Corporation Bank Varsova | N | 2013-14 |
| 12450 | Sanjaysinh Vijaysinh Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
044235 Cosmos Bank Nadiad Cheque Date- 28-05-2019 | Y | 2019-20 |
| 12451 | Beeta Poly Coats Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 002628 HDFC Bank Rohtak Road New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12452 | Mahendra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
802327 | Y | 2022-23 |
| 12453 | Shri Hitesh Sukhlalbhai Gaudani | -- | |
012271 Oriental Bank of Commerce | Y | 2016-17 |
| 12454 | Parveen Kumar Jain | T-7/1401, Taksila Heights, Sector-37C |
Rs. 2,00,000.00
2 Lacs+ |
N340232769893499, HDFC Bank | Y | 2023-24 |
| 12455 | Hari Ansh Marketing | Ff-1, Pratibha Complex, Near Arunachal Soceity, Subhanpura, Vadodara-380023 |
Rs. 2,00,000.00
2 Lacs+ |
770191, Punjab National Bank, Subhanpura, Vadodara-390023, Chq Dt 24.02.2022 | Y | 2021-22 |
| 12456 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar |
Rs. 2,00,000.00
2 Lacs+ |
01416 Hdfc Bank Nr. Lord Hotel Plaza Ankleshwar 26.04.2018 | Y | 2018-19 |
| 12457 | V S Dempo & Co Pvt Ltd | Dempo House, Panaji-Goa |
Rs. 2,00,000.00
2 Lacs+ |
859026 Bank of India, Campal | N | 2005-06 |
| 12458 | Shah Housecon Pvt. Ltd. | 8th Floor, Shah Orcade, Rani Sati Marg, Malad (E ), Mumbai- 400097 |
Rs. 2,00,000.00
2 Lacs+ |
235889, Union Bank of India, Malad (E ) Branch | Y | 2013-14 |
| 12459 | N.Soranganba Mongsangkhei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12460 | Gola Ravikrishna | Vijayawada | |
Vijayawada | Y | 2023-24 |
| 12461 | M. Siva Makutam | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
212568, SBI, Guntur, Chq Dt-29.12.21 | Y | 2021-22 |
| 12462 | Narendra Kumar Gupta | Sadar Road, Karwi, Chitrakoot UP |
Rs. 2,00,000.00
2 Lacs+ |
365974 PNB | Y | 2023-24 |
| 12463 | Mukesh O. Parikh & Co. | 406, Panorama Complex, Near Navjeevan Press, Ashram Road, Ahmedabad-380014 |
Rs. 2,00,000.00
2 Lacs+ |
404467, State Bank of India, Gujarat Vidhyapith, Ahmedabad-380014, Chq Dt 21.02.2022 | Y | 2021-22 |
| 12464 | Swami Buildcon | -- |
Rs. 2,00,000.00
2 Lacs+ |
001867 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.16.03.2017 | Y | 2017-18 |
| 12465 | S RamakrishaNAn | Prince Anwar Shah Road Kolkata-700095 |
Rs. 2,00,000.00
2 Lacs+ |
85 HDFC Bank Salt Lake Branch 18-08-2017 | Y | 2017-18 |
| 12466 | R B Construction Company | 225-Someswara Complex Near Jodhpur Charrasta Satelite Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000632 Kotak Mahindra Bank Satellite Rajkot 06.02.2018 | Y | 2018-19 |
| 12467 | Shah Housecon Pvt. Ltd. | 8th Floor, Shah Orcade, Rani Sati Marg, Malad (E ), Mumbai- 400097 | |
235888, Union Bank of India, Malad (E ) Branch | Y | 2013-14 |
| 12468 | Alert India Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12469 | Sakshem Exam Private Limited | L-15 New Mahavir Nagar Delhi -110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 00167 | Y | 2019-20 |
| 12470 | Anil K. Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
54602 Bank of Baroda | N | 2019-20 |
| 12471 | L. Somendro Singh Bashikhong | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12472 | M/S. Ranka Steels | No. 268 Kiadb Industrial Area Bommasandra 4th Phase Bengaluru-560107 |
Rs. 2,00,000.00
2 Lacs+ |
012836 Dt. 01-04-2020 Citi Bank Bengaluru | Y | 2020-21 |
| 12473 | V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 |
Rs. 2,00,000.00
2 Lacs+ |
000166 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 01.06.2020 | Y | 2020-21 |
| 12474 | Sunil Singh | Kasahai Road, Karwi, Chitrakoot | |
140774 PNB | Y | 2023-24 |
| 12475 | Mukesh Sharma | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
775171, Canara Bank, Chq. Dt. 15.07.2021 | Y | 2021-22 |
| 12476 | Rishikesh Upadhyay | -- |
Rs. 2,00,000.00
2 Lacs+ |
090195 CBI 12.03.19 | Y | 2018-19 |
| 12477 | Saumaya Construction | A /15 Hariom Society Bapunagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.- 926906 UCO Bank Ahmedabad | Y | 2007-08 |
| 12478 | Civilis Infra | 412 Platinum Plaza Near V. T. Circle Sarthana Jakatnaka Varachha Surat |
Rs. 2,00,000.00
2 Lacs+ |
144091 The Sarvodaya Sahakari Bank Ltd. Ring Road Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 12479 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 143066 Axis Bank Panipat Cheque Date-14.05.2019 | Y | 2019-20 |
| 12480 | Alok Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 Bank of India | N | 2019-20 |
| 12481 | Rajkumar Roshan Sagolband | Manipur | |
RTGS | Y | 2022-23 |
| 12482 | V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 |
Rs. 2,00,000.00
2 Lacs+ |
000168 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 02.06.2020 | Y | 2020-21 |
| 12483 | Anshul Gadia | 001 Pride Regalia Apts B G Road Blore-560076 |
Rs. 2,00,000.00
2 Lacs+ |
13685 ICICI Bank Sarjapur Road 14-08-2017 | Y | 2017-18 |
| 12484 | Suman Rathi / Bal Kishan Rathi | 10-A Tower-B Raj Siddhi Apartment Vesu Surat |
Rs. 2,00,000.00
2 Lacs+ |
272 Bank of Baroda Vip Road Surat 09-07-2018 | Y | 2018-19 |
| 12485 | -- |
Rs. 2,00,000.00
2 Lacs+ |
001755 Date 24-12-18 | N | 2018-19 | |
| 12486 | Chandra Mohan Jasola | -- |
Rs. 2,00,000.00
2 Lacs+ |
267469 PNB Badrinath Marg Kotdwar | N | 2018-19 |
| 12487 | Lallu Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
658952 SBI 18.03.19 | Y | 2018-19 |
| 12488 | Welcome Footwears | Bahadurgarh | |
Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12489 | W. Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12490 | Shree Construction Company | A-1202 Park View Near Kalhar Exotica Sola Ahmedabad-380058 |
Rs. 2,00,000.00
2 Lacs+ |
001179 ICICI Bank Bodakdev Ahmedabad Date-08-12-2020 | Y | 2020-21 |
| 12491 | Shri Sandeep Bhargava | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000268 Bank of Baroda Vijayanagar Indore Date 31.12.2020 | Y | 2020-21 |
| 12492 | Naresh G Agrawal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12493 | Vishnu Appa Harihar | 231 Mahatma Phule Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
51981 Sanmitra Sah Bank | Y | 2016-17 |
| 12494 | The Seksarai Biswan Sugar Factory | B8, Sec-C, Aliganj, Lucknow |
Rs. 2,00,000.00
2 Lacs+ |
327368, SBI | Y | 2023-24 |
| 12495 | Aakash Global Foods Pvt Ltd Indore | Indore | |
17419, HDFC Bank, Upadhyay Marg Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 12496 | Ravi Kumar Sharma | 1805 Lakhandwala Township Kandivali East Mumbai-400101 |
Rs. 2,00,000.00
2 Lacs+ |
14241 ICICI Bank Santhome Branch 11-08-2017 | Y | 2017-18 |
| 12497 | Satish Kumar Ahuja | Circular Road Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
314739 Bank Ambedkar Chowk | Y | 2018-19 |
| 12498 | Babban Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
764565 SBI 15.03.19 | Y | 2018-19 |
| 12499 | shivgana associates | 103 shikhar nr mithakhadi six road navrangpura ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 726995 Bank Of India Ahmedabad | N | 2004-05 |
| 12500 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12501 | Skg Plastics Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 202974 Yes Bank Ground Floor Paschim Enclave New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12502 | Anshul Verma | -- | |
7421 Union Bank | Y | 2019-20 |
| 12503 | Fluent Grid Ltd | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09.11.22 | Y | 2022-23 |
| 12504 | Kamal Tent House | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
73 | Y | 2022-23 |
| 12505 | Madhuri Satish Misal | H.No.2 Fair Road Near Jagtap Nursery Cantonment Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 12506 | Sumit Gupta | 12-B, Dda Flats, Paharganj |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR52023120860458933, HDFC Bank | Y | 2023-24 |
| 12507 | Bhargav D Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
032625, ICICI Bank, Hiranandani Garden, Powal, Mumbai-400075, Chq Dt 01.03.2022 | Y | 2021-22 |
| 12508 | Sadhana Chaudhary | Badhni |
Rs. 2,00,000.00
2 Lacs+ |
888305, PNB | Y | 2023-24 |
| 12509 | Shreya Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
41488, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 12510 | D.H. Patel | Varachha Road Surat-6 |
Rs. 2,00,000.00
2 Lacs+ |
009158 HDFC Bank Khandbazar Surat 18.07.2018 | Y | 2018-19 |
| 12511 | Patrick Oliver | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
| 12512 | Supple Tek Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 | Y | 2019-20 |
| 12513 | Golite Footwear | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 205140 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12514 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64112 Allahabad Bank | N | 2019-20 |
| 12515 | Integral Trading And Logistics | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09-11-22 | Y | 2022-23 |
| 12516 | Punam | Bhiwani | |
Uco Bank, Bhiwani | Y | 2022-23 |
| 12517 | Bhawna Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 2,00,000.00
2 Lacs+ |
000064 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
| 12518 | Manish Chaudhary | 81, Jasola Gaaon, Apollo Hospital, Jasola , South Delhi-110025 |
Rs. 2,00,000.00
2 Lacs+ |
553471, Canara Bank, Chq Dt-21.12.2021 | Y | 2021-22 |
| 12519 | Dashrath Chaudhary | Siddhartnagar |
Rs. 2,00,000.00
2 Lacs+ |
44, BOB | Y | 2023-24 |
| 12520 | D.H. Patel | Varachha Road Surat-6 |
Rs. 2,00,000.00
2 Lacs+ |
009159 HDFC Bank Khandbazar Surat 24.07.2018 | Y | 2018-19 |
| 12521 | Parveen Kumar | Dlf Colony Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
554520 Sbi Dlf Colony Rohtak | Y | 2018-19 |
| 12522 | Teja Educational Society | 303 Rajnikant Apts Dilsukhnagar Hyderabad-60 |
Rs. 2,00,000.00
2 Lacs+ |
Canara Bank Corp Br. Adarshnagar Hyderabad 14.06.2018 | Y | 2018-19 |
| 12523 | Shailesh Singh | -- | |
048963 All Bank 16.03.19 | Y | 2018-19 |
| 12524 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishra Hooghly - 712248 |
Rs. 2,00,000.00
2 Lacs+ |
127972 Axis Bank Rishra - 712248 Hooghly 19-03-2019 | Y | 2018-19 |
| 12525 | Jay Construction Co | 104. Rajshi Appatment, 44, Sardar Patel Nagar |
Rs. 2,00,000.00
2 Lacs+ |
205080 Bank of Maharashtra. Panaji | N | 2005-06 |
| 12526 | Sanjeev Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12527 | Narmada Polymers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 332222 Punjab National Bank Gujranwala Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12528 | Rupakumar Indravadan Sheth | B-701 Archana CHS Ltd Dahanukar Wadi Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Kotak Mahindra Bank BKC Bandra East Cheuqe Date-10.07.19 | Y | 2019-20 |
| 12529 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64110 Allahabad Bank | N | 2019-20 |
| 12530 | Nikita Goyal | Model Town Delhi-09 | |
164, HDFC | Y | 2023-24 |
| 12531 | Rajesh Kumar Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 2,00,000.00
2 Lacs+ |
000172 HDFC Bank India Exchange Place Kol-1 | Y | 2016-17 |
| 12532 | Jayang Dilipkumar Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 2,00,000.00
2 Lacs+ |
000095, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 01.03.2022 | Y | 2021-22 |
| 12533 | Pratap Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
45046, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 12534 | Akhil Agrawal | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000053 HDFC Kolkata 25.03.2019 | Y | 2018-19 |
| 12535 | Rajender Contractor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000845 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12536 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64109 Allahabad Bank | N | 2019-20 |
| 12537 | Jaydeep Construction | Bhavnagar | |
200249, Bank Of India, Bhavnagar, 02-09-2022 | Y | 2022-23 |
| 12538 | M/s Asha Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Canara Bank Kodandarampur | Y | 2016-17 |
| 12539 | Lala Ram Nishad | Chhimauli, Maudaha |
Rs. 2,00,000.00
2 Lacs+ |
246 HDFC | N | 2023-24 |
| 12540 | Pravesh Kumar Patel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
000055, BUPGB | N | 2023-24 |
| 12541 | Ravi Infrabuild Project Pvt Ltd Badwani | Badwani |
Rs. 2,00,000.00
2 Lacs+ |
030505, Bank of Baroda, VUdaipur Main Branch Rajasthan, Chq Dt 02.04.2021 | Y | 2021-22 |
| 12542 | St. Louis Education Society | 52 Street Andrew School Old Bowenpally Secunderabad-500011 |
Rs. 2,00,000.00
2 Lacs+ |
HDFC Grand Cvk West Marredpally 19.06.2018 | Y | 2018-19 |
| 12543 | Lakshya Realities Pvt. Ltd. | Mansarovar 7 No Stop Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
72179 Standard Chasrted Bank | N | 2011-12 |
| 12544 | Mangala Property Pvt. Ltd, | Karelebug, Vadodara | |
519113 Bank of Baroda | N | 2005-06 |
| 12545 | Weiz Mann Ltd | Narola Vatva Road Near Ramol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
| 12546 | Micro Industrial Corp | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 743877 State Bank of India Kirti Nagar New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12547 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64108 Allahabad Bank | N | 2019-20 |
| 12548 | Het Jitendrakumar Patel | 25/B, Bhagwat Bunglow Gota, Opp Silver Ork Club, Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000009, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 12549 | Sant Valves Pvt Ltd | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
1577 Dt.16.12.2017 | Y | 2017-18 |
| 12550 | Knr Construction Ltd | Knr House 3Rd & 4th Floor Plot No.114 Phase-1 Kavuri Hills Hyderabad-500033 |
Rs. 2,00,000.00
2 Lacs+ |
SBI No.241-A Road No.36 Jubilee 20.06.2018 | Y | 2018-19 |
| 12551 | Shiv Govind Srivastava | -- | |
122950 ICICI | Y | 2018-19 |
| 12552 | Shn Chiraubhai Amin. | Alemblic Rd. Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
848868 Bank of Baroda | N | 2005-06 |
| 12553 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
951762 Axis | Y | 2019-20 |
| 12554 | Green Line Laminates Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745189 ICICI Bank Rohini New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 12555 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64111 Allahabad Bank | N | 2019-20 |
| 12556 | Styric Chem Pvt Ltd. | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
2399 | Y | 2022-23 |
| 12557 | Maruti Infrastructure | A-204, Sobo Center, South Bopal, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
139846, Axis Bank, Ahmedabad-380009, Chq Dt 17.03.2022 | Y | 2021-22 |
| 12558 | Shreeyam Power And Steel Industries Ltd | Gujrat-Kutch | |
57, Kotak Mahindra Bank, Gandhidham, 05-12-2022 | Y | 2022-23 |
| 12559 | Sivamurugan | MAIN BAZZAR,UDANKUDI,THOOTHUKUDI |
Rs. 2,00,000.00
2 Lacs+ |
742 | Y | 2023-24 |
| 12560 | B R Oil Industries Pvt Ltd Morena | Morena |
Rs. 2,00,000.00
2 Lacs+ |
000775, HDFC Bank, Morena, Chq Dt 30.06.2021 | Y | 2021-22 |
| 12561 | Ashapura Mainekam Ltd | Mahapur, Bhujodi Road:Madhapur. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
152401 Bank of India | N | 2005-06 |
| 12562 | Rajendra Singh Kurmi | Q. No. A2/49 Ambuja Cement Limited Ambuja Cement Colony Rawan Baloda Bazar Chhattisgarh-493331 |
Rs. 2,00,000.00
2 Lacs+ |
729657 State Bank of India Baloda Bazar Dist. Raipur Chhattisgarh-493322 | Y | 2019-20 |
| 12563 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
| 12564 | Harshi Electricals | 27/D, Plot No. 3, Block No. 14, Behind Yamaha Showroom, Opp. Laxminarayan Temple, Udhna-Sachin |
Rs. 2,00,000.00
2 Lacs+ |
000111, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
| 12565 | Ajay Kumar | Uttar Pradesh | |
4 | Y | 2022-23 |
| 12566 | Odedara Construction Co | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001783, BANK OF BARODA KHODIYAR NAGAR, VADODARA | Y | 2023-24 |
| 12567 | Piyush Garg | 4309/14, Punjabi Mohalla |
Rs. 2,00,000.00
2 Lacs+ |
IN402817784496, Axis Bank | Y | 2023-24 |
| 12568 | S.N Hardware (Prop. Sangkhani Namchoom) | Khonsa, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 12569 | Santhini Arunothaya Raj A An | S Cotton Rd, Mini Sagayapuram, CGE Colony, Thoothukudi,628003 |
Rs. 2,00,000.00
2 Lacs+ |
TMBLH23221188175 | Y | 2023-24 |
| 12570 | Dhara Electricals | Plot C 1/B/2515 Opp. Jaipur Golden Transport Gidc Ankleshwar |
Rs. 2,00,000.00
2 Lacs+ |
01562 Hdfc Bank Ankleshwar Nr. Lord Hotel Plaza 06.03.2019 | Y | 2018-19 |
| 12571 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
319138 SBI 15.03.2019 | Y | 2018-19 |
| 12572 | Lodha Developers Pvt. Ltd. | Nariman Point, Mumbai - 21. | |
Cheque No. 190561 ABN AMRO BANK NARIMAN POINT BRANCH,MUMBAI | N | 2003-04 |
| 12573 | Anurita Enterprises Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Bank of Baroda | Y | 2013-14 |
| 12574 | Sharma Rajkumar | A-153 Millenium Park Dindoli Surat |
Rs. 2,00,000.00
2 Lacs+ |
288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 | Y | 2019-20 |
| 12575 | Shashank Varma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 PNB | Y | 2019-20 |
| 12576 | S P Infra | Gujrat-Vadodra Distt |
Rs. 2,00,000.00
2 Lacs+ |
053243, Union Bank, Vadodara, 10-03-2023 | Y | 2022-23 |
| 12577 | Kuverji Luhar | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
127604, BANK OF BARODA R V DESAI ROAD, VADODARA | Y | 2023-24 |
| 12578 | Gaurab Carriers (Prop. Zingnu Namchhom) | Itanagar, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 12579 | NAresh Kumar Sharma | EC-155 Maya Enclave New Delhi-110064 | |
84026 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
| 12580 | Manoj Kr Jindal | 1783 Shahstri Nagar , Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
971610, Pnb Bank | Y | 2022-23 |
| 12581 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 |
Rs. 2,00,000.00
2 Lacs+ |
894414 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahmedabad-380059 Date 05-02-2021 | Y | 2020-21 |
| 12582 | Lalubhai Babubhai Patel | Daman |
Rs. 2,00,000.00
2 Lacs+ |
000063, The Goa State Co-op. Bank, Kachigam, Date -06-08-2023 | Y | 2023-24 |
| 12583 | Rmkv Silks Pvt Ltd | 176F, IST FLOOR, TRIVANDRUM ROAD, VANNARPETTAI, PALAYAMKOTTAI Tirunelveli, - 627003 |
Rs. 2,00,000.00
2 Lacs+ |
N212232569589025 | Y | 2023-24 |
| 12584 | Vijay Kumar Sahu Infrastructure P.L. | Pipra Toli Khunti |
Rs. 2,00,000.00
2 Lacs+ |
706428 SBI PBB Ranchi Dt.01.01.18 | Y | 2017-18 |
| 12585 | Brite Neon Sings Pvt Ltd | Uboi Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
GS/UCBAR 52081122000 Uboi Ranchi 04.06.18 | Y | 2018-19 |
| 12586 | Dsr Infrastructure Pvt. Ltd | Plot No.901 Flat No101 Dsr Tranquil Ayyappa Society Main Road Madhapur Hyderabad-500081 | |
Coporation Bank Axis Bank Ltd Corporation Bank Jubilee Hills Hyderabad 28.06.2018 | Y | 2018-19 |
| 12587 | Veena Devi (JP Enterprisess) | -- |
Rs. 2,00,000.00
2 Lacs+ |
219341 Andhra | Y | 2018-19 |
| 12588 | Out of Home Media Pvt. Ltd. | 4TH FLOOR TOWER DLF Building No 9 Cyber City Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2009-10 | |
| 12589 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 | Y | 2019-20 |
| 12590 | Anju Devi | 1320, Pooth Khurd , Delhi-39 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Bob | Y | 2022-23 |
| 12591 | Sahaj Project Pvt Ltd | 2B bapu krupa society. opp. Vganda park memnagar ahmedabad-380052 |
Rs. 2,00,000.00
2 Lacs+ |
005343 HDFC Bank memnagar ahmedabad date 15-12-2020 | Y | 2020-21 |
| 12592 | Aman Kumar Goyal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12593 | Sumit Mittal | T1-004, Park View Residency, Sec-3 | |
YESBR12024022900015622, Yes Bank | Y | 2023-24 |
| 12594 | Sivoli Enterprise (Prop. Sujata Namchoom) | Namsai Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-09.04.2021 | Y | 2021-22 |
| 12595 | W Rajen Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank SINGJAMEI | Y | 2023-24 |
| 12596 | Ashish Paliwal | Kurara |
Rs. 2,00,000.00
2 Lacs+ |
000018, HDFC | Y | 2023-24 |
| 12597 | Arvind Kalyani Infrastructure P.L | Hdfc Ashok Nagar Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000883 HDFC Ashok Nagar Ranchi 03.02.18 | Y | 2018-19 |
| 12598 | Veerendra Singh Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
984114 SBI 14-03-2019 | N | 2018-19 |
| 12599 | M/s Kabirdas Investments Ltd., | 4, Scindia House, New Delhi 01 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 706175 Date 24.03.2009PNB | N | 2008-09 |
| 12600 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 | |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
