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 |
|---|---|---|---|---|---|---|
| 12601 | Sajjan Daga | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 2,00,000.00
2 Lacs+ |
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 12602 | Rajesh Solanki | D-1166 Sec -8 Rohini , Delhi |
Rs. 2,00,000.00
2 Lacs+ |
534743, Icici Bank | Y | 2022-23 |
| 12603 | Zorastrian Petroleum | Vapi, Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, RBL Bank, Vapi, Date -09-06-2023 | Y | 2023-24 |
| 12604 | Shreeji Developers | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
001460, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 12605 | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
116529 | N | 2023-24 | |
| 12606 | Ph. Chandramani Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI CHOWKHAM | Y | 2023-24 |
| 12607 | Lr Builders And Developers | Sikar | |
125946, Chq Dt-03.01.2022 | Y | 2021-22 |
| 12608 | Overseas Exports | -- |
Rs. 2,00,000.00
2 Lacs+ |
617964 Axis Bank Dt.13.03.2018 | Y | 2017-18 |
| 12609 | AradhNA Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
| 12610 | Umesh Chandra Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
001092 UBI | N | 2018-19 |
| 12611 | Sanjeev Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
827366 SBI 16-03-2019 | N | 2018-19 |
| 12612 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 12613 | S. K Trading Comp. | Nuh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 293196 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 12614 | Ravi Agarwal | -- | |
381549 SBI 12.04.2019 | Y | 2019-20 |
| 12615 | Rajesh Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
715336 SBI | Y | 2019-20 |
| 12616 | Kamlung Mossang | Itanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -11-09-2023 | Y | 2023-24 |
| 12617 | Deepesh Thakorbhai Tandel | Daman |
Rs. 2,00,000.00
2 Lacs+ |
000090, HDFC Bank, Daman, Date -02-11-2024 | Y | 2023-24 |
| 12618 | Pardeep Kumar Dhamija | B-29, Punjabi Basti, Nangloi |
Rs. 2,00,000.00
2 Lacs+ |
SBIN224061210618, State Bank Of India | Y | 2023-24 |
| 12619 | Daya Medicals | 34/589 590 591 Room No.23 24 25 Kannur Jawahar Stadium Complex, Kannur-670001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12620 | Prabhat Fertilizer Chemical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
005311, HDFC Bank, Karnal, Chq. Dt. 13.11.2021 | Y | 2021-22 |
| 12621 | Virendra Jaiswal | -- | |
014183 BOM | N | 2018-19 |
| 12622 | Jai Choudhey | 9/5, Malviya Nagar Jaipur Raj |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2012-13 |
| 12623 | Bgp Healthcare Pvt. Ltd. | Plot No.3707 Gidc Ankleshwar Dist. Bharuch Gujarat-393002 |
Rs. 2,00,000.00
2 Lacs+ |
554759 Axis Bank Ankleshwar-393002 Date.04-10-2019 | Y | 2019-20 |
| 12624 | Shailesh Kumar Sethia | -- |
Rs. 2,00,000.00
2 Lacs+ |
18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 | Y | 2019-20 |
| 12625 | Kl Jain | 8A, Shivaji Marg, Nzf Road , New Delhi-110015 |
Rs. 2,00,000.00
2 Lacs+ |
281343, Sbi Bank | Y | 2022-23 |
| 12626 | Atul Singh Chandel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
251 | Y | 2022-23 |
| 12627 | Farzad | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12628 | Jignesh Dahyabhai Patel | Daman | |
000062, SBPP Co.-Op. Bank Ltd., Vapi, Date -13-02-2024 | Y | 2023-24 |
| 12629 | RDS Project Limited | Badiadka |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12630 | Biju | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14413 | N | 2023-24 |
| 12631 | Ganesan Periyannan | Tamilnadu |
Rs. 2,00,000.00
2 Lacs+ |
166, HDFC Bank, Chennai, | N | 2023-24 |
| 12632 | Shantha Reddy | 9-1-149,Vardhraj Nagar Tripati Chittoor Dist A.P. |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2012-13 |
| 12633 | Hitesh Madhusudan Mistry | B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 12634 | Tapir Gao | -- |
Rs. 2,00,000.00
2 Lacs+ |
228079, State Bank of India | N | 2014-15 |
| 12635 | Lourembam Chandrabala Singjamei | Manipur | |
RTGS | Y | 2022-23 |
| 12636 | Mahawar Marketings Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
923864 | Y | 2022-23 |
| 12637 | Arun Kumar Goel | A-2/123 pachim vihar new delhi -110063 |
Rs. 2,00,000.00
2 Lacs+ |
000784 HDFC Bank pashim vihar new delhi-110063 date 17-12-2020 | Y | 2020-21 |
| 12638 | Aditya | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12639 | Casad Conslultants Private Limted | 15Th Floor, Solitaire Sky Building, B/S Hayatt Regency Hotel, Ashram Road, Ahmedabad-14 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, CANARA BANK MORBI | Y | 2023-24 |
| 12640 | S. Ramkrishnan | 2A Trinayani 311/8 Prince Anwar Shah Road-Kol-95 |
Rs. 2,00,000.00
2 Lacs+ |
000074 HDFC Bank Salt Lake Br. Kolkata | Y | 2016-17 |
| 12641 | Pankaj Periwal | Block 4 Avani Oxford 136 Jesspre Road Kolkata-700055 |
Rs. 2,00,000.00
2 Lacs+ |
174 HDFC Bank Bhupen Bose Avenue Branch 29-11-2017 | Y | 2017-18 |
| 12642 | M/s New India Mining Corporation Pvt. Ltd | 16th Floor Nirmaz Central Wingh Nariman Point Mumbai Maharashtra India -400021 | |
000684, Bank of Maharashtra Mumbai | Y | 2012-13 |
| 12643 | Honchun Ngandam Pongchau -Wakka | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 12644 | Parmod Kumar Saluja | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202209190161 | Y | 2022-23 |
| 12645 | Mukesh Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
240 | Y | 2022-23 |
| 12646 | Ishita | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12647 | Green And Engineering Services Private Limit | 5, Sugam Society, Nera Adajan Party, Adajan, Surat |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, KOTAK MAHINDRA BANK MUMBAI | Y | 2023-24 |
| 12648 | Ansh Engineering | -- |
Rs. 2,00,000.00
2 Lacs+ |
024741 Bank of India | Y | 2016-17 |
| 12649 | L Basil | Manipur | |
Cheque, SBI Ningthoukhong | Y | 2023-24 |
| 12650 | Vyankatesh Metals & Alloys P.L. Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
001765, Kotak Mahindra Bank, Cloth Market Indore, Chq Dt 28.06.2021 | Y | 2021-22 |
| 12651 | M/S Chaudhary Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000247 HDFC | Y | 2018-19 |
| 12652 | Vistar Motors Goa Pvt Ltd | Vister Estate Opposite Four Piller Near Mala Heritage Area Panjim Goa- 403001 |
Rs. 2,00,000.00
2 Lacs+ |
2348 | Y | 2012-13 |
| 12653 | Sachin Vora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12654 | Manohar Wire Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS | N | 2019-20 |
| 12655 | Av Trade Agency Naharlagun | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 12656 | Amit Pathak Vinieetapathak | Uttar Pradesh | |
316257 | Y | 2022-23 |
| 12657 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
996776, Abl | N | 2022-23 | |
| 12658 | Wangki Lowang | Itanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -29-09-2023 | Y | 2023-24 |
| 12659 | Manish Satia | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12660 | Pankajkumar Muljibhai Patel | A-801, Mansi Tower, Opp. Baps Mandir, Vastrapur, Ahmedabad-9825024024 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, BANK OF BARODA SM ROAD, AHMEDABAD | Y | 2023-24 |
| 12661 | Subha | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
N | 2023-24 | |
| 12662 | Nongmaithem Johnson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, SBI MU | Y | 2023-24 |
| 12663 | Priyanshi Pradeep Nair | C-1001, Rajhans Elita, Opp. Pal Rto, Beside Rajhans Cinemas, Adajan Pal, Surat | |
183690, ICICI Bank, Varachha, Surat-395006, Chq Dt 24.03.2022 | Y | 2021-22 |
| 12664 | Jajoo Surgicals Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
062589, Axis Bank Ltd, Vijayanagar Indore, Chq Dt 14.08.2021 | Y | 2021-22 |
| 12665 | Prem Singh Bajor | Sikar |
Rs. 2,00,000.00
2 Lacs+ |
539874, Chq Dt-10.12.202 | Y | 2021-22 |
| 12666 | Ram Suresh Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000102 HDFC | Y | 2018-19 |
| 12667 | Shri Chandanmal C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
591364, ICICI Bank Ltd | Y | 2012-13 |
| 12668 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 12669 | Harvinder Kumar | 55 A, Hastsal Ext., Vikas Nagar, Phase -I |
Rs. 2,00,000.00
2 Lacs+ |
264918, State Bank Of India, Sansadiya Soudh | Y | 2022-23 |
| 12670 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 | |
114952, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
| 12671 | Milind Dehankar | Flat No. 302. plot 30/C Mahavir Apartment sector 20 Airoli Navi Mumbai- 400708 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 12672 | Nexus Health | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12673 | Vikram Kumar Khaitan | Flat No.1C Block-7 Sunny Dale Ramchandrapur Narendrapur Kolkata-700103 |
Rs. 2,00,000.00
2 Lacs+ |
066662 ICICI Bank New Alipore Br. | Y | 2016-17 |
| 12674 | Kamlung Mosang Miao | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
| 12675 | Jaideep Brick Works | Amroha |
Rs. 2,00,000.00
2 Lacs+ |
150681, PRATHAMA U.P. GRAMIN BANK | N | 2023-24 |
| 12676 | Shri Pushpa C Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 |
Rs. 2,00,000.00
2 Lacs+ |
561550, ICICI Bank Ltd | Y | 2012-13 |
| 12677 | RDS Project Ltd | -- | |
Bank of Baroda | Y | 2013-14 |
| 12678 | Shree Shop Trady | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12679 | Bella Vista Fashions Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
214462, Karnataka Bank Ltd Santacruz (w) Br. | N | 2014-15 |
| 12680 | Wangki Lowang Namsang | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 12681 | Jeet Jain | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12682 | Raghuveerbhai Kishorbhai Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 2,00,000.00
2 Lacs+ |
309721, PUNJAB NATIOLAN BANK RING ROAD, SURAT-395002 | Y | 2023-24 |
| 12683 | Kapil Chandra | Amroha |
Rs. 2,00,000.00
2 Lacs+ |
54778, IND | N | 2023-24 |
| 12684 | C.M. Jain H.U.F. | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | |
635896, ICICI Bank Ltd | Y | 2012-13 |
| 12685 | Lodha Pranik Landmark Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 4932, Kotak Mahindra Bank, Nariman Point Branch | N | 2013-14 |
| 12686 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
| 12687 | Birmi International Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 12688 | -- |
Rs. 2,00,000.00
2 Lacs+ |
768233 SBI Bank | N | 2019-20 | |
| 12689 | Milind Dehankar | Ivy 403 & 404, Orovia Phase- I, Waghbil Road, Kavesar |
Rs. 2,00,000.00
2 Lacs+ |
604654, State Bank Of India, Airoli | Y | 2022-23 |
| 12690 | Dolly Mitul Doshi | 7 Neo Lalan Bldg Devi Dayal Road Panch Rasta Mulund West Mumbia 400080 |
Rs. 2,00,000.00
2 Lacs+ |
000009 Kotaka Mahindra Bank Kalina Branch Date 25.03.2021 | Y | 2020-21 |
| 12691 | Barkha Pitambar Satia | Assam | |
Cheque | Y | 2023-24 |
| 12692 | Subhra Bose | 13 Neogo Para Road Athpur 24 Pgs(North)-743128 |
Rs. 2,00,000.00
2 Lacs+ |
014037 ICICI Bank Radhabazar Br. | Y | 2016-17 |
| 12693 | Gyanendra Singh Bhadauria | Amar Vihar Colony, Salempur Kone |
Rs. 2,00,000.00
2 Lacs+ |
DC43304861, ICICI Bank | Y | 2023-24 |
| 12694 | Mamta Devi | Amroha |
Rs. 2,00,000.00
2 Lacs+ |
729574, SBI | Y | 2023-24 |
| 12695 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
| 12696 | Alok Industries | B-43 Mittal Tower Nariman Point |
Rs. 2,00,000.00
2 Lacs+ |
563237 Ing vysa Bank | Y | 2007-08 |
| 12697 | Rangrej Process P. Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
287493, DEC Bank | N | 2012-13 |
| 12698 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi | |
112752 PNB | Y | 2019-20 |
| 12699 | Maa Bhagwati International | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 053409 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 12700 | Narender Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 12701 | Kamlung Mosang Miao | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
| 12702 | Uralungal Labour CoOperative Society | Kannur |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12703 | Bipin Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
716426 Canara 18-03-2019 | N | 2018-19 |
| 12704 | Hemlines Textile Exports Pvt Ltd | 239, Saijpur Gopalpur Village Nr. Shahwadioctroi Naka Narol Ahmedabad - 382405 |
Rs. 2,00,000.00
2 Lacs+ |
004759, Citi Bank | Y | 2012-13 |
| 12705 | Pandey Trading Co. | -- | |
513252 PNB | N | 2019-20 |
| 12706 | Ravinder Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 12707 | Anup Sharma | Itanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -28-11-2023 | Y | 2023-24 |
| 12708 | S. K. Educations Pvt Ltd | S. K Tower, 9988/ B-1 Sarai Rohilla New Rohtak Rd Delhi- 110005 |
Rs. 2,00,000.00
2 Lacs+ |
000787, ICICI Bank | Y | 2023-24 |
| 12709 | Rahul Tulsian | 335 N.S. Road Flat No.301 3rd Floor Howra-711101 |
Rs. 2,00,000.00
2 Lacs+ |
073340 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 12710 | M. R. Construction | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
13, BANK OF BARODA, KUDASAN, GANDHINAGAR | N | 2023-24 |
| 12711 | Mahendrapal Rajpoot Agricultural Store | Hardoi |
Rs. 2,00,000.00
2 Lacs+ |
325348, SBI | Y | 2023-24 |
| 12712 | Oswal W99Ooeh Mills Ltd Bhopal | Bhopal | |
574435, State Bank of India, Jawhar Chowk Bhopal, Chq Dt 01.11.2021 | Y | 2021-22 |
| 12713 | NAveet Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
172 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 12714 | Bajaj Processors Ltd | Narol Sarkhej Road Narol Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
807068, Oriental Bank of Commerce | Y | 2012-13 |
| 12715 | Meenakshi Subaramani | -- |
Rs. 2,00,000.00
2 Lacs+ |
880290, Allahabad Bank Wadala Br. | N | 2014-15 |
| 12716 | Sudesh W/O Raj Kumar | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 12717 | Shree Construction Company | A-1202 park view near kalhar exotica sola ahmmedabad -380058 |
Rs. 2,00,000.00
2 Lacs+ |
001180 ICICI BANK Bodakdev ahmedabad date-08-02-2021 | Y | 2020-21 |
| 12718 | R K Bansal Finance Pvt Ltd | 61/3 Ramjas Road Karol Bagh Delhi-05 |
Rs. 2,00,000.00
2 Lacs+ |
000031, City Union | Y | 2023-24 |
| 12719 | Vikash Jhunjhunwala | 493B G.T. Road Vikram Vihar Block-H Flat-303 Howrah-711102 W.B. | |
000866 ICICI Bank Stephen House Br. Kolkata 700001 | Y | 2016-17 |
| 12720 | Mahavirsinh Parmar | B/41 Jay Somnath Society, Hathuran Road, Tarsadi, Taluka Mangrol, Dist. Surat-394120 |
Rs. 2,00,000.00
2 Lacs+ |
649827, State Bank of India, Kosamba Ta., Mangarol, Dist. Surat, Chq Dt 11.11.2021 | Y | 2021-22 |
| 12721 | Usha Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 2,00,000.00
2 Lacs+ |
934305 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
| 12722 | Deals 2 Dealers | -- |
Rs. 2,00,000.00
2 Lacs+ |
310679 UTI | Y | 2017-18 |
| 12723 | Signature Procon LIp | 1st Floor D Block Signature-2 Sanand-Sarkhej Circle Ahmedabad-382210 |
Rs. 2,00,000.00
2 Lacs+ |
326652 State Bank of India. S.G. Highway Ahmedabad 03.08.2019 | Y | 2018-19 |
| 12724 | Panoli Ind .ASSOCITION | Plot.no L/913/10 At. Panoli Tal.Ankleshwar DIS.Bharuch |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2007-08 | |
| 12725 | Blue Blends (India) Ltd | 123/B, Saijpur Gopalpur Nr. Piplaj Village Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
007235, Bank of Baroda | Y | 2012-13 |
| 12726 | Sangeeta Enterprises | -- | |
344700, Axis Bank, Mulund (W) | N | 2013-14 |
| 12727 | Shree Nyalkaran Tubewell Company | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
855596, Icici Bank, Drive-In-Cinema Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 12728 | Anil Kumar S/O Balbir S | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 12729 | Shobhit Krishna Varshney | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -17-12-2024 | Y | 2023-24 |
| 12730 | Hemendrakumar Narendrabhai Patel | Chorawala Faliya, At.Thasra, Ta.Thasra, Dist.Kheda Pin388250 |
Rs. 2,00,000.00
2 Lacs+ |
007540, THASRA PEOPLE'S CO- OP.BANK.LTD. NEAR TOWER, THASRA-388250 | Y | 2023-24 |
| 12731 | Himank Bhatia | Subhash Nagar |
Rs. 2,00,000.00
2 Lacs+ |
406512482628, Axis Bank | Y | 2023-24 |
| 12732 | Dawar Footwear Industries | 27/226 E Bye Pass Road Sultanganj Ki Pulia Agra |
Rs. 2,00,000.00
2 Lacs+ |
608768, SBI | Y | 2023-24 |
| 12733 | Rankas Texfab Pvt Ltd | Survey No. 145/A, Pirana Road Piplaj Ahd-382405 | |
013292, Bank of Baroda | Y | 2012-13 |
| 12734 | Desai Auto Electricals | Gulambaba Mill Compound, Behind Patel N Patel Electric, Near Hotel Aakash, Lal Darwaja, Station Road, |
Rs. 2,00,000.00
2 Lacs+ |
001049, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
| 12735 | Samsher S/O Sh Balbir Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 12736 | Virendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
60785 | Y | 2022-23 |
| 12737 | Ganesh Electricals | 1st Floor, No. 2 Raju Complex, Near Navneet House, Gurukul Road, Memnagar Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
829826, Dena Bank | Y | 2015-16 |
| 12738 | Bhupatbhai Somabhai Chauhan | Opp.Primary School, At.Vanthvali, Ta.Mahemdavad, Dist.Kheda Pin 387430 |
Rs. 2,00,000.00
2 Lacs+ |
000284, BANK OF BARODA VATHVALI-387430 | Y | 2023-24 |
| 12739 | Navneet Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
296474 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 12740 | Tanaji Sambhaji Divekar | At Po Varvand Tal Daund Dist-Pune | |
36111 BOM | Y | 2016-17 |
| 12741 | Kamalakanth Mohandas | Uttarakannada Sirsi |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
| 12742 | Rekha Devi Bharti | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2023-24 |
| 12743 | Vishal Electrical & Eng. Co | -- |
Rs. 2,00,000.00
2 Lacs+ |
000303 UCO Bank Dt.30.06.2017 | Y | 2017-18 |
| 12744 | Jeshbinder Singh Maan | Vishnu Appartment Flat-503 N S C Bose Road Kolkata-700040 |
Rs. 2,00,000.00
2 Lacs+ |
12459 ICICI Bank R N Mukherjee Road Branch 16-01-2018 | Y | 2017-18 |
| 12745 | Cik Food Production Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
840555 | Y | 2009-10 |
| 12746 | Bhoomi Textiles | B/H, Swastik Bansidhar Eng N.H. No. 8, Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
003843, Bank of Baroda | Y | 2012-13 |
| 12747 | Dharmander Singh | Sec 43 Gurgaon | |
Cheque 811503 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 12748 | Mor Hatcher | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404811, Bank Of India | Y | 2022-23 |
| 12749 | Kriti Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
663732 | Y | 2022-23 |
| 12750 | Sandeep Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
618774 | Y | 2022-23 |
| 12751 | Parinay Ramesh Fuke | 13 Ambajri Hill Top Ramnagar Nagpur-440033 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 03.4.2020 | Y | 2020-21 |
| 12752 | Yatinkumar H Dixit | C-206, Ruby, Rajhans Dreams, Baranpur, Behind Bishop House, Vasai Road, Bassein Road, Thane, Maharashtra-101202 |
Rs. 2,00,000.00
2 Lacs+ |
836655, AXIS BANK VASAI, MUMBAI, THANE-401202 | Y | 2023-24 |
| 12753 | Santosh Gahdvi C/O Sanjay Hospital | Bh. Realway Station , Nadiad-387002 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI BANK PIJ ROAD, NADIAD- 387001 | Y | 2023-24 |
| 12754 | Saurabh Bhatia | Jagdish Colony | |
116, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 12755 | Pema Khandu | Itanagar, Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-04.06.2021 | Y | 2021-22 |
| 12756 | Narendra Mani Tripathi | Turkwaliya |
Rs. 2,00,000.00
2 Lacs+ |
780181, SBI | Y | 2023-24 |
| 12757 | Savitha | Malleshwara |
Rs. 2,00,000.00
2 Lacs+ |
453010, SBI, Malleshwara | Y | 2021-22 |
| 12758 | Guru NANAk Dev Education Socirety | -- |
Rs. 2,00,000.00
2 Lacs+ |
866220 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
| 12759 | Shree Jagdamba Textiles Pvt Ltd | 188/1, Opp Ranipur Church Ranipur Village Narol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
141990, Indian Overseas Bank | Y | 2012-13 |
| 12760 | Shagun Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
000 132, Bank of India, Mulund (E ) Branch | N | 2013-14 |
| 12761 | Soni Kumari | Room No. A5/301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Navi Mumbai Kharghar Raigarh-410210 | |
049617 Icici Bank Kharghar Navi Mumbai-410210 Cheque Date- 16-10-2019 | Y | 2019-20 |
| 12762 | Shree Balaji Wollen | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 12763 | Sh. Ashok Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI | Y | 2019-20 |
| 12764 | Harsh Poult | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404827, Bank Of India | Y | 2022-23 |
| 12765 | Wangkheimayum Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12766 | Om Krishan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
241442 | Y | 2022-23 |
| 12767 | Shantabai Siroya | No. 29 New Bamboo Bazar Bengaluru-560002 |
Rs. 2,00,000.00
2 Lacs+ |
184118 Canara Bank Contonment Branch | Y | 2020-21 |
| 12768 | Devansh Mohata | Tamil Nadu | |
Y | 2023-24 | |
| 12769 | Vishal Electrical & Eng. Co | -- |
Rs. 2,00,000.00
2 Lacs+ |
000321 UCO Bank Dt.14.07.2017 | Y | 2017-18 |
| 12770 | Agni Steels P Ltd | Ingur Erode Dist |
Rs. 2,00,000.00
2 Lacs+ |
595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 |
| 12771 | Neelam Mittal | -- |
Rs. 2,00,000.00
2 Lacs+ |
068574 OBC Bank Subhash NAgar D.Dun | Y | 2017-18 |
| 12772 | Krishna Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.2326192 | Y | 2018-19 |
| 12773 | Kadmawala Textile Mills Pvt Ltd | Behind Gujco Masol Godown Vata Road Ahmedabad -382405 |
Rs. 2,00,000.00
2 Lacs+ |
008329, IDBI | Y | 2012-13 |
| 12774 | Rajendra Prasad Singhal | KN-312, Agrasen Mkt Delhi |
Rs. 2,00,000.00
2 Lacs+ |
934445, Corporation Bank | Y | 2013-14 |
| 12775 | Sh. Suresh Bhardwaj | -- | |
Cheque UCO Bank Vidhan Sabha | Y | 2019-20 |
| 12776 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | Y | 2019-20 |
| 12777 | Seema | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404954, Bank Of India | Y | 2022-23 |
| 12778 | Rajkumar Roshan Sagolband | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12779 | Gajender Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2023-24 |
| 12780 | K Ahamad Sheik Mohideen | Thanneer Pandal Palayam Erode |
Rs. 2,00,000.00
2 Lacs+ |
779063 HDFC Bank456 Borugh Road Brought Road Erode 638001 05-02-2018 | Y | 2017-18 |
| 12781 | M/S Chittaranjan Saha & Others | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS United Bank of India | Y | 2018-19 |
| 12782 | Komal Texfeb Pvt Ltd | Ranipur Patia Narol Sarkhej Highway Narol Ahmedabad-382405 | |
116147, Oriental Bank of Commerce | Y | 2012-13 |
| 12783 | Kajal Do | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140405068, Bank Of India | Y | 2022-23 |
| 12784 | L. Somendro Singh Bashikhong | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12785 | Amit Grover | Rajinder Nagar Sahibabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -15-01-2024 | Y | 2023-24 |
| 12786 | Meenakshi Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
331406 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 12787 | Manan Loonker | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12788 | Inr Constructions | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
171308, Yes Bank, Chq. Dt. 27.11.2021 | Y | 2021-22 |
| 12789 | Rinkoo Processors Ltd | 238, Saijpur Gopalpur Village Nr. Shahwadioctroi Naka Narol Ahmedabad-382405 | |
222504, HDFC | Y | 2012-13 |
| 12790 | Komal Mor | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140405121, Bank Of India | Y | 2022-23 |
| 12791 | N.Soranganba Mongsangkhei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12792 | Prem Processors | 272, Pirana Road Piplaj Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
279093, Nutan Nagarik Shahkari Bank | Y | 2012-13 |
| 12793 | Manish Kumar Choudhary | A-5 301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Raigarh Maharashtra-410210 |
Rs. 2,00,000.00
2 Lacs+ |
046674 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 15-10-2019 | Y | 2019-20 |
| 12794 | Shivam Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
422223 Nainital Bank | N | 2019-20 |
| 12795 | Santosh Wif | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDN22141479741, Bank Of India | Y | 2022-23 |
| 12796 | Souparnika Projects Pvt Ltd | Opp. St Thomas Central School Mukkolakkal PO Trivandrum 695144 | |
128344, Axis Bank | N | 2015-16 |
| 12797 | Sanghi Induastries Ltd. | 10th Floor Kataria Arcade. Opp. S. G. Highway Makarba Ahmedabad-51 |
Rs. 2,00,000.00
2 Lacs+ |
030063 Kotak Mahindra Bank Chandan House Mithkhadi Six Road Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 12798 | Rupareliya Nitaben Chhaganbhai | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
210709, STATE BANK OF INDIA SAHARA DARWAJA, RING ROAD, TALUKA CHORYASI, SURAT- 395002 | Y | 2023-24 |
| 12799 | Kathiresan, The Tuticorin Spinning Mills | Palayamkottai Road, Thoothukudi |
Rs. 2,00,000.00
2 Lacs+ |
1220 | Y | 2023-24 |
| 12800 | Swan Energy Ltd | Plot No. 558/559(a) Narol- Vatva Road Ahmedabad-380045 |
Rs. 2,00,000.00
2 Lacs+ |
154867, Union Bank of India | Y | 2012-13 |
