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 |
|---|---|---|---|---|---|---|
| 12801 | Mor Farms P | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDY22159633001, Bank Of India | Y | 2022-23 |
| 12802 | Kk. Mohandas | Kk Builders, Kannur |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 12803 | N. Johnson Singh | Manipur | |
RTGS | Y | 2022-23 |
| 12804 | Neptune Realty Pvt Ltd | Neptune campusnear atlantic hights sarabhai marg vadodara |
Rs. 2,00,000.00
2 Lacs+ |
274153 SBI Gotri Road Vadodara Date-19-02-2021 | Y | 2020-21 |
| 12805 | Nirav Naresh Mehta | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 12806 | Kashish International (Pankaj Garg) | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
000129, Bank Of Baroda, Karnal, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 12807 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
| 12808 | ANAnd Construction | S.S.High School Road Gumla |
Rs. 2,00,000.00
2 Lacs+ |
276208 SBI Gumla Dt.02.01.18 | Y | 2017-18 |
| 12809 | Narayan Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch.No.779260 SBI | Y | 2018-19 |
| 12810 | Bansal Textile Mills | 218/2, Swastik Banshidhar Opp. Gokulesh Petrol Pump Nr. Shahwadi Narol Ahmedabad | |
816600, Oriental Bank of Commerce | Y | 2012-13 |
| 12811 | Team Globa Log PI | -- |
Rs. 2,00,000.00
2 Lacs+ |
By NEFT | N | 2019-20 |
| 12812 | Shri Girishbhai C Patel | D-11, Sharanam-10, Nr. Anandnagar Bus Stop, Vejalpur, Ahmedabad-380051 |
Rs. 2,00,000.00
2 Lacs+ |
716540, State Bank of India | Y | 2014-15 |
| 12813 | Shruti/Nihal Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 12814 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
2174118 00141 | Y | 2022-23 |
| 12815 | Smitha | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
374686, Sbi, Udupi | Y | 2022-23 |
| 12816 | Abc Group | Abc Group Thaliparamba |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 12817 | Ph. Chandramani Singh | Manipur | |
RTGS | Y | 2022-23 |
| 12818 | Electrotherm (India) Limited | Near Tall Gate Samkhiyali Taluka Bhachau Dist. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 01-03-2021 | Y | 2020-21 |
| 12819 | Shailesh Kumar Singh | Balrampur |
Rs. 2,00,000.00
2 Lacs+ |
283136, IND | Y | 2023-24 |
| 12820 | Mahak Synthics Mills Pvt Ltd | 140/1 Saijpur Gopalpur Pirana Road Piplaj Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
847187, Canara Bank | Y | 2012-13 |
| 12821 | Goa Carbon Ltd | Dempo House Campal,Panjim Goa-403001 |
Rs. 2,00,000.00
2 Lacs+ |
00 5187, Bank of India Campal-Panaji | Y | 2013-14 |
| 12822 | Pema Khandu Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 12823 | Narender Kumar So Sh R | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230034, Bank Of India | Y | 2022-23 |
| 12824 | L. Basil Singh | Manipur | |
RTGS | Y | 2022-23 |
| 12825 | Muraliya Foundation | 3rd Floor, Trans Towers, Vazhuthacaud, Trivandrum 695014 |
Rs. 2,00,000.00
2 Lacs+ |
231438 Federal Bank | N | 2015-16 |
| 12826 | Gallantt Metal Limited | Gallantt House I-7 Jangpura Extension New Delhi-110014 |
Rs. 2,00,000.00
2 Lacs+ |
472028 State Bank of India Navrangpura Ahmedabad Date 25-02-2021 | Y | 2020-21 |
| 12827 | Vinod Awasthi | 601 Jupiter Chs Near S.T Paul Schoolgaurav Galaxy Phase -2 Mira Road East Thane-401107 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -08-02-2024 | Y | 2023-24 |
| 12828 | Amrale Santosh | 140 Rambhag Colony Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
322999 Janata Sah Bank | Y | 2016-17 |
| 12829 | Himank Bhatia | Subhash Nagar |
Rs. 2,00,000.00
2 Lacs+ |
408315775807, Axis Bank | Y | 2023-24 |
| 12830 | Mohit Maheswary | Odisha |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12831 | Mahipal Chaudhary | Block Pramukh, Kamdi Utraulla | |
000007, HDFC | Y | 2023-24 |
| 12832 | ArNAb Mazumder | 1 B-72 Sector III Salt Lake Kolkata-700106 |
Rs. 2,00,000.00
2 Lacs+ |
34 HDFC Bank G C Avenue Kolkata 23-03-2018 | Y | 2017-18 |
| 12833 | SKM Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
720606, Bank of Maharashtra | N | 2012-13 |
| 12834 | Shri Mukeshbhai Morarbhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000038 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 12835 | Satybhan So Hardeva | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220623138, Punjab National Bank | Y | 2022-23 |
| 12836 | EKK & Co. | Second Floor, Muncipal Building, Perumbavoor, Ernakulam-683542 |
Rs. 2,00,000.00
2 Lacs+ |
103787 SBI | N | 2015-16 |
| 12837 | P Rushabendrppa P | State |
Rs. 2,00,000.00
2 Lacs+ |
201741 Corporation Bank Chamarajnagar | Y | 2020-21 |
| 12838 | Mukta Shailesh Tilak | Keshari Wada Tilak Bhavan 568 Narayan Peth Kelkar Road Pune-411030 | |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 12839 | Karishma Modi | Casa Rio Palava City Kalyan Shil Rd Dombivili East - 421204 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -08-02-2024 | Y | 2023-24 |
| 12840 | Beekaylon Synthetics Private Limited | 60, Govt. Industrial Estate, Masat, Silvassa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, HDFC Bank, Silvassa Ii | Y | 2023-24 |
| 12841 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
825 Shamrao Vittal Sah Bank | Y | 2016-17 |
| 12842 | Seema Trikha | Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
286160, State Bank Of India, Asian Games Village | Y | 2023-24 |
| 12843 | Mahendra Pratap Singh | Lajghata, Amaari Bazar Haraiyya Basti |
Rs. 2,00,000.00
2 Lacs+ |
435584, PNB | N | 2023-24 |
| 12844 | Kelechath Mundiyodan Premsunder | Flat No 7 AK 40 Cozee Castle AnNA NAgar ChenNAi |
Rs. 2,00,000.00
2 Lacs+ |
243 Standard Charterd Bank Grind Lays Garden CheNAi 21-03-2018 | Y | 2017-18 |
| 12845 | -- | |
893241 | N | 2018-19 | |
| 12846 | -- |
Rs. 2,00,000.00
2 Lacs+ |
119596 | N | 2018-19 | |
| 12847 | Ramesh Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
340228 SBI 10.03.2019 | Y | 2018-19 |
| 12848 | Paras Pharm.LTD. | 701/534,VILL,Sandholi Nalagarh Dis,Solan H.P. |
Rs. 2,00,000.00
2 Lacs+ |
476939 | Y | 2007-08 |
| 12849 | Bhalaria Metal Craft Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
024279, Citi Bank | N | 2012-13 |
| 12850 | Shri Babubhai Nathabhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 12851 | Pure Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 12852 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, | |
4235, Icici Bank, Ludhiana - Brs Nagar | Y | 2022-23 |
| 12853 | Om Associate | Om Harmony , Nr Zalak Hotal, At. Nadiad |
Rs. 2,00,000.00
2 Lacs+ |
000678, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 12854 | Paramount Rail Infra Pvt Ltd | Surendrnagar Rajkot Highway, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
226, Hdfc Bank, Mumbai, 11-07-2022 | Y | 2022-23 |
| 12855 | M G Marketing | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 12856 | P R Pote Patil Institue of Engineers | Kathora Road Amravati |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 12857 | Vijay Kumar | A-84, Inderpuri, New Delhi-110012 |
Rs. 2,00,000.00
2 Lacs+ |
000126, HDFC Bank | Y | 2023-24 |
| 12858 | Premlata Devi Jain | 70 N.N. Road Cooch Behar-736101 |
Rs. 2,00,000.00
2 Lacs+ |
005039 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 12859 | Bansode Shilajeet | Kharadi Gaon Pune-411014 | |
464446 Janata Sah Bank | Y | 2016-17 |
| 12860 | M Ramasa | Tamilnadu |
Rs. 2,00,000.00
2 Lacs+ |
RTGS - ICICR52023122700402680 | N | 2023-24 |
| 12861 | Sun Hotel Resorts | Sirohi |
Rs. 2,00,000.00
2 Lacs+ |
925370, Chq Dt-18.02.2022 | Y | 2021-22 |
| 12862 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP |
Rs. 2,00,000.00
2 Lacs+ |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
| 12863 | Capital Enginnering Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
784057 South Indian Bank Malviya NAgar New Delhi-110017 Dt.30.08.2017 | Y | 2017-18 |
| 12864 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
| 12865 | Rajeshkurnar Nandlal Maheshvari | C-15 Soham Avenue Opp. Vastapur Lake Bodakdev Ahmedabad- 380054 |
Rs. 2,00,000.00
2 Lacs+ |
43501 Axis Bank Nehrunagar Ahmedabad 12-07-2018 | Y | 2018-19 |
| 12866 | Phathalo Colours & Chemicals (P) Ltd | -- | |
002319, Andhra Bank | N | 2012-13 |
| 12867 | Prem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank Bakshi Nagar Jammu | Y | 2019-20 |
| 12868 | Nishit Eights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 12869 | Divyansh Enterprises | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 12870 | Navratan Naraniya | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
64- 21-01-2023 | Y | 2022-23 |
| 12871 | Premier Sealing Products | 102, New Sidco Industrial Estate, Sri Nagar, Hosur, Krishnagiri, 635109 |
Rs. 2,00,000.00
2 Lacs+ |
234805, State Bank Of India, Mookandapalli - Sbin006242 | Y | 2022-23 |
| 12872 | Ranaji Sinha Padamsinha Patil | Near Cricuit House Shingoli Tehsil Bhum District Usmanabad-413504 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 12873 | Bartakke Kiran | Warje Malwadi Pune-411052 | |
181929 Janata Sah Bank | Y | 2016-17 |
| 12874 | Ranjana Choudhary | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
8001 | Y | 2023-24 |
| 12875 | Rajneeta Rampuria | 12 A Mandeville Garden Kolkata-700019 |
Rs. 2,00,000.00
2 Lacs+ |
587609 SBI Bank N S Road Kolkata 27-03-2018 | Y | 2017-18 |
| 12876 | Ritesh H. Parikh | 7 Signature Residency Behind Zydus Hospital Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
41 Kotak Mahindra Bank Sanstar House Paldi Ahmedabad 12-03-2018 | Y | 2018-19 |
| 12877 | Shri Jayantilal Thakordas | 3, Ekta Bunglow Savlani Estate Ghood Dod Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
283926, IDBI | Y | 2012-13 |
| 12878 | Ascon Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 12879 | Vinesh Deswal So Ram M | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230037, Bank Of India | Y | 2022-23 |
| 12880 | Purushothama Shetty-Yamuna Drilling | Mangalore | |
3940, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 12881 | Thingujam Jackson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12882 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot-360002 |
Rs. 2,00,000.00
2 Lacs+ |
747920 The Co-Operative Bank of Rajkot Ltd. Panchnath Raod Rajkot Date 24-06-2020 | Y | 2020-21 |
| 12883 | Virasat Steel Llp | 30 2Nd Floor Central Market West Punjabi Bagh Delhi- 110026 |
Rs. 2,00,000.00
2 Lacs+ |
000008, Kotak Mahindra Bank | Y | 2023-24 |
| 12884 | Bhimale Shrinath Yashwant | 432/B Gurwar Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
34099 Janata Sah Bank | Y | 2016-17 |
| 12885 | Tamilnadu |
Rs. 2,00,000.00
2 Lacs+ |
692525 | N | 2023-24 | |
| 12886 | Raisen Marketing Pvt Ltd Bhopal | Bhopal |
Rs. 2,00,000.00
2 Lacs+ |
659735, State Bank of India, MP Nagar Bhopal, Chq Dt 16.03.2022 | Y | 2021-22 |
| 12887 | Sashi Shekar NAik | Chitradurga | |
27-12-2017 | Y | 2017-18 |
| 12888 | Enjoy | Plot No.131,Off, Agarwal Vidyavihar School Surat |
Rs. 2,00,000.00
2 Lacs+ |
309148, HDFC Bank | Y | 2012-13 |
| 12889 | Vision Multispeciality Hospital | Opposite Shetye Sales Syndicate Duler Mapusa Goa-403507 |
Rs. 2,00,000.00
2 Lacs+ |
00 1345, HDFC Bank, Mapusa | Y | 2013-14 |
| 12890 | Shri Sunibhai Bhagwanbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 12891 | Ram Suresh Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
976429 HDFC Bank | Y | 2019-20 |
| 12892 | Anushka Heights Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 12893 | Vinod Kumar So Rati Ra | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230038, Bank Of India | Y | 2022-23 |
| 12894 | Reema Construction | Peravoore | |
N | 2022-23 | |
| 12895 | Amit Kumar Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12896 | Manju Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
339250 | Y | 2022-23 |
| 12897 | Marutinandan Construction | 208 2nd Fllor Renbar Building Astron Chowk Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
815951 State Bank of India Mavadi Plot Road Rajkot Date 30-06-2020 | Y | 2020-21 |
| 12898 | Ravindra Dattaram Chavan | Bunglow No 2 Gold Felling Near Palava City Beside Ecperia Mall Kalyan Shill Road Dombivali-421201 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 12899 | Manoj Kumar Agrawal | B2602 Kanakia Levels Chs Ltd Rani Sati Marg Malad East Mumbai 400097. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -09-02-2024 | Y | 2023-24 |
| 12900 | Akhilesh Kumar | 26/111, West Patel Nagar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
218588, Boi | Y | 2023-24 |
| 12901 | Shilpan Harishkumar Shah | Gujarat | |
005851, BANK OF BARODA | Y | 2023-24 |
| 12902 | Rajendra Kumar Saraogi | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
011613 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 12903 | Bhinlade Ganesh | S.No.31 Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
51221 Janata Sah Bank | Y | 2016-17 |
| 12904 | Relaxo Footwears Limited | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
933192, State Bank of India, Pusa Road, New Delhi, Chq. Dt. 28.12.2021 | Y | 2021-22 |
| 12905 | Ramdulari | Hamirpur |
Rs. 2,00,000.00
2 Lacs+ |
508302, INDIAN BANK | Y | 2023-24 |
| 12906 | Srinivas D.T. | Chitradurga |
Rs. 2,00,000.00
2 Lacs+ |
25772 PNB Dt.16.02.2018 | Y | 2017-18 |
| 12907 | Dhaval Abhimanyu Shah | Plot No. 104 Flat No. 101 Utsav Apartment B/H Sriram Samruddhi Apartment Vibgyor High School Near Kundalhalli Gate Thubharhalli Whitefrell Banglore-560066 |
Rs. 2,00,000.00
2 Lacs+ |
139621 Yes Bank Concorse Whitefield Banglore 12-08-2018 | Y | 2018-19 |
| 12908 | N.P. Patel & Co. | 9 Second Flor Sukhsagar Complex Opp. Dinesh Chember Bapunagar Ahmedabad | |
864280 Axis Bank Ahmedabad 27.02.2019 | Y | 2018-19 |
| 12909 | Ravindra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
225808 Axis | Y | 2018-19 |
| 12910 | Goa Friends Engineering &Electricals Pvt.Ltd | Shop no.2Adwalpalkar Residency Shankar wadi Taleigo |
Rs. 2,00,000.00
2 Lacs+ |
006151 Sarswat Bank Panji | N | 2011-12 |
| 12911 | Kiran Gems Pvt Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
728258, Yes Bank | Y | 2012-13 |
| 12912 | Aadya Innovation Housing | -- |
Rs. 2,00,000.00
2 Lacs+ |
546353, Vijaya Bank | Y | 2013-14 |
| 12913 | Dharmendra Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
632504 Andhra Bank | N | 2019-20 |
| 12914 | Dawn Cultivation Pvt. Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2014-15 | |
| 12915 | Mama Natung Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 12916 | Atual Moreshwar Save | Anjali Complex Khadkeshwar Aurangabad-431001 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 12917 | Nikul Chheda | 204 Heena Regency Carter Road No-5 Borivali East Mumbai-400066 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -09-02-2024 | Y | 2023-24 |
| 12918 | Namita Jain | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
014738 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 12919 | Bhosle Rani | Rajgad Society Shop No.4 Balaji Nagar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
562068 SBI Bank | Y | 2016-17 |
| 12920 | Shreyansh Mercantile P. Ltd | New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
017184, Punjab National Bank, Paschim Vihar, New Delhi, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 12921 | Raghunath Rao Malkapure | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
395304, Karnataka Co-op. Apex Bank, Bengaluru | Y | 2021-22 |
| 12922 | NAven K.S. | Chitradurga | |
NEFT Dt.19.02.2018 | Y | 2017-18 |
| 12923 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
285910, State Bank of India | Y | 2012-13 |
| 12924 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
| 12925 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 |
Rs. 2,00,000.00
2 Lacs+ |
474339, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
| 12926 | Sandeep Deswal So Satb | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206240077, Bank Of India | Y | 2022-23 |
| 12927 | Neelam Jain | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
016910 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 12928 | Bidkar Ganesh | Kasaba Peth Pune |
Rs. 2,00,000.00
2 Lacs+ |
38208 Janata Sah Bank | Y | 2016-17 |
| 12929 | Anup Sharma | Itanagar, Arunachal Pradesh | |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
| 12930 | Patparganj Fie Enterpreneurs Association Regd | Anand Vihar |
Rs. 2,00,000.00
2 Lacs+ |
587630, Punjab National Bank, Chq Dt-12.11.2021 | Y | 2021-22 |
| 12931 | T.T. Krishamachari & Co. | No. 6, Cathedral road chennai 600008 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 927132 Icici Bank Chennai | N | 2004-05 |
| 12932 | D.V. Properties Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
37186, SBI | Y | 2012-13 |
| 12933 | Club Cubana And CC-S | Near Marinha Dourada Hotel Arpora Hill Anjuna Road Goa-403518 |
Rs. 2,00,000.00
2 Lacs+ |
212839, Corporation Bank. Nagoa | Y | 2013-14 |
| 12934 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12935 | Madhav Singh | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
7- 23-01-2023 | Y | 2022-23 |
| 12936 | Bijoyesh Chakraborty | Tripura | |
Cheque No. 000114 | Y | 2022-23 |
| 12937 | Sebastian G Mathews | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Date 09-02-2021 | N | 2020-21 |
| 12938 | Sanjeev Reddy Bodkurwar | Nimodia Layout Deshmukh Wadi Prabhag-4 Tehsil Vani District Yavatmal-445304 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.04.2020 | Y | 2020-21 |
| 12939 | Pradip Kumar Saraogi | 1/1 Camac Street Kolkata-700016 |
Rs. 2,00,000.00
2 Lacs+ |
021561 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 12940 | Burala Manisha | Rambagh Colony Kothrud Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
833378 Janata Sah Bank | Y | 2016-17 |
| 12941 | Ankush Agwaral | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
| 12942 | Bombay Highways Carriers Pvt Ltd | Moholla, Sarai Kaale Kha, Delhi |
Rs. 2,00,000.00
2 Lacs+ |
008868, P & Sind Bank, Chq Dt-10.02.2022 | Y | 2021-22 |
| 12943 | M/S. Puroshottam Narayan Gadgil | -- | |
By RTGS 20.10.18 | Y | 2018-19 |
| 12944 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224875 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 12945 | D.V. Properties Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
37188, SBI | Y | 2012-13 |
| 12946 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12947 | Sajjan Kumar Huf | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 12948 | Scm Silks Private Limited | 74, The Chennai Silks, New Market Street, Near Old Bus Stand, Tiruppur, Tamil Nadu, 641604 |
Rs. 2,00,000.00
2 Lacs+ |
239 | Y | 2022-23 |
| 12949 | S.P. Apparels Ltd. | 39-A Extension Steet Kaikattipudur Avinashi Tirupur-641654 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 12950 | Aman Agrawal | Ahmadgarh | |
Cheque, Date -16-02-2024 | Y | 2023-24 |
| 12951 | Charwad Haridas | S No.50 Vadgaon Bk. Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
545297 IDBI Bank | Y | 2016-17 |
| 12952 | Modern Power Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
586622 DeNA Bank Lallubhai Chakla Bharuch Dt.17.10.2017 | Y | 2017-18 |
| 12953 | Marjing Commerce Private Limited | Chingmeirong Imphal East |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque HDFC Bank | Y | 2018-19 |
| 12954 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224878 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 12955 | D.V. Properties Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
37187, SBI | Y | 2012-13 |
| 12956 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12957 | Asha Saini | Jind | |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 12958 | Ranka Developers Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
960651 SBI | Y | 2015-16 |
| 12959 | Bhumi Construction | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
175145 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | Y | 2020-21 |
| 12960 | Chavan Sonal | Kharadi Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
5237 Janata Sah Bank | Y | 2016-17 |
| 12961 | Ankur Agarwal | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-08.09.2021 | Y | 2021-22 |
| 12962 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 2,00,000.00
2 Lacs+ |
952241, State Bank of India, Maninagar, Ahmedabad, Chq Dt 09.06.2021 | Y | 2021-22 |
| 12963 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/05/2008HDFC Bank | N | 2008-09 |
| 12964 | D.U.O. Associates | No. 28, Hosvir road bangalore 560042 | |
Cheque No- 767049, Uco Bank Karamangala Branch Banglore | N | 2004-05 |
| 12965 | D.R. Construction | Surat |
Rs. 2,00,000.00
2 Lacs+ |
647634, SBI | Y | 2012-13 |
| 12966 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12967 | Pradeep Kumar Jain | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 12968 | Monika Agarwal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 12969 | Narender Singh So Prit | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 12970 | Chandrakant Bacchu Patil | 759 1-3 Chattrapati Sambhaji Park Opp. Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 12971 | Chavan Subhash | Kharadi Pune | |
1467 Saraswat Sah Bank | Y | 2016-17 |
| 12972 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12973 | Suresh Tiwari | -- |
Rs. 2,00,000.00
2 Lacs+ |
047329 OBC | N | 2018-19 |
| 12974 | Vedprakash Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
038904 UBI 26-03-2019 | Y | 2018-19 |
| 12975 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building Bind Garden Road Pune - 411 001 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 884043 Date 27/07/2008HDFC Bank | N | 2008-09 |
| 12976 | D.R. Associates | Surat |
Rs. 2,00,000.00
2 Lacs+ |
287456, SBI | N | 2012-13 |
| 12977 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12978 | Jitender Kumar | Haryana-Jind | |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 12979 | Sachin Mulchand Dedhia | 801, Neelyog Monarch, Gauri Shankat Wadi No.1, Pantnagar, Ghatkopar East, Mumbai-400075 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Hdfc Bank, Bhaveshwar Lan, 08-03-2023 | Y | 2022-23 |
| 12980 | Suresh Bhau Khade | Das Bunglow 100 Ft. Road LIC Colony Vishram Baug Sangli-416415 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 13.04.2020 | Y | 2020-21 |
| 12981 | Meena Devi Jain | 70 N.N. Road Cooch Behar-736101 |
Rs. 2,00,000.00
2 Lacs+ |
007759 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 12982 | Choudhary Vrushali | S No.4 Chidanand Pratishthan Canal Road Warje Pune-411058 |
Rs. 2,00,000.00
2 Lacs+ |
373824 Janaseva Sah Bank | Y | 2016-17 |
| 12983 | Hemant Jain | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-11.09.2021 | Y | 2021-22 |
| 12984 | Bharath Charitable | Azad Line, Kottayam-686001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12985 | Ashish | Uttar Pradesh | |
NEFT | N | 2023-24 |
| 12986 | D.R. Corporaton | Surat |
Rs. 2,00,000.00
2 Lacs+ |
833548, SBI | Y | 2012-13 |
| 12987 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12988 | Anu | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701794, Hdfc Bank | Y | 2022-23 |
| 12989 | Laxmi Agro India Pvt. Ltd. (Ghyanshyam Khandelwal) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2994 | Y | 2022-23 |
| 12990 | Abhinav Vashisht | A-51 Pocket-OO MIG Flat Sector-2 Rohini Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 12991 | Akta Associates | G-4, Rangotsav Flats, Darbar Chowkdi, Manjalpur, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
845956, HDFC BANK | Y | 2023-24 |
| 12992 | Dagade Kiran | Ujvi Bhusari Colony Kothrud Bawdhan Pune-411038 | |
38431 Janata Sah Bank | Y | 2016-17 |
| 12993 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 12994 | Ashish | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
| 12995 | Ram Engineering And Construction | 3 Jerbai Wadia Rd Luckystar Apt 109 1st Floor Parel Mumbai 400012 |
Rs. 2,00,000.00
2 Lacs+ |
411800, Bank of India, Parel Mumbai, Chq Dt. 22.10.2021 | Y | 2021-22 |
| 12996 | Gandhi Capital Pvt Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
296412, Punjab National Bank | Y | 2012-13 |
| 12997 | Vaibhav Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 12998 | Dileep Chandak | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 12999 | Dalavi Sandeep Ramchandra | Sade Satara Nali Hadpsar Pune-411028 | |
585886 Janata Sah Bank | Y | 2016-17 |
| 13000 | Neelam Santosh Thube | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 |
