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 |
|---|---|---|---|---|---|---|
| 13001 | Kamlesh Stone Crusher (Dhirender ) | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
949944, Punjab National Bank, Deodhar, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 13002 | Royal Infra Energy Pvt Ltd | Surat |
Rs. 2,00,000.00
2 Lacs+ |
745509, Tamilnadu Mercantile Co-op | N | 2012-13 |
| 13003 | Krishna Kumar singh | Gaya, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
748502, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 13004 | Meghna | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 13005 | Surya Kant Rathi | B1-206 Ariahant Enclave 493B/57B G.T. Road Shibpur Howrah-711102 W.B. |
Rs. 2,00,000.00
2 Lacs+ |
000002 HDFC Bank Golabari Br. How | Y | 2016-17 |
| 13006 | Dangat Neeta Anant | Flat No.21 Chandraprakash Palace Ambegaon Budruk Pune | |
545296 IDBI Bank | Y | 2016-17 |
| 13007 | Hirtik Santosh Thube | Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 13008 | Shailendra Mahavir Sinha | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS KKBK 28-07-2017 | N | 2017-18 |
| 13009 | Shivkumar Udassi | Haveri |
Rs. 2,00,000.00
2 Lacs+ |
Dt.25.07.2017 | Y | 2017-18 |
| 13010 | Rajesh export ltd | Kumara kripa road kumara park east bangalore-1 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 552649 Canara Bank Oversease Branch Banglore-1 | N | 2004-05 |
| 13011 | Shri Harishbhai B. Mal | Sayan |
Rs. 2,00,000.00
2 Lacs+ |
336934, Bank of Baroda | N | 2012-13 |
| 13012 | Manek Builders & Developers | -- |
Rs. 2,00,000.00
2 Lacs+ |
000 591, Bank of Baroda | Y | 2014-15 |
| 13013 | Hiren L Khimaniya | Gujrat-Rajkot City | |
775805, Canara Bank, Rajkot Main, 22-06-2022 | Y | 2022-23 |
| 13014 | Dharambir | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202207040109, Union Bank Of India | Y | 2022-23 |
| 13015 | Hilite Mall | G1003 NH 66 Kozhikode Bypass Poovangal Kozhikode Kerala 673014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Poovangal Branch Kozhikkode Date 19-02-2021 | N | 2020-21 |
| 13016 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 |
Rs. 2,00,000.00
2 Lacs+ |
213396 Date 12.04.2020 | Y | 2020-21 |
| 13017 | Dangat Sachin | S No.129/4 Indrayani Complex Nda Road Warje Pune-411058 |
Rs. 2,00,000.00
2 Lacs+ |
150761 Janata Sah Bank | Y | 2016-17 |
| 13018 | Komal Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
28-07-2017 | N | 2017-18 |
| 13019 | Shari Babulal Hiralal Jain | Olpad Surat |
Rs. 2,00,000.00
2 Lacs+ |
105351, State Bank of India | N | 2012-13 |
| 13020 | Sofi Yousuf (Kashmir Migrant) | -- | |
JK Bank | Y | 2019-20 |
| 13021 | Bharat Poultries | Jind |
Rs. 2,00,000.00
2 Lacs+ |
YESBR520220706939, Yes Bank | Y | 2022-23 |
| 13022 | Ravi Murrugaiah | Thillai Nagar Trichy - 620018 |
Rs. 2,00,000.00
2 Lacs+ |
267, Hdfc Bank, Trichy - Hdfc000058 | Y | 2022-23 |
| 13023 | Jasdan Ceramic Works | Jadeshwar Road, Wankaner, Dist. Rajkot-363621 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, HDFC BANK, MORBI | Y | 2023-24 |
| 13024 | Deshpande Manasi Manoj | Ramyanagari D Building Bibwewadi Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
26290 Vidya Sah Bank | Y | 2016-17 |
| 13025 | Pratapagowda Patil | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
005518, The Raichur Dist. Central Co-opBank, Raichur | Y | 2021-22 |
| 13026 | Riya Roadways | -- |
Rs. 2,00,000.00
2 Lacs+ |
IBKL 28-07-2017 | N | 2017-18 |
| 13027 | Pawan Kumar Loiya | -- | |
Y | 2017-18 | |
| 13028 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Magob Kumbharia Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185990 Icici Bank Santacruz Branch Mumbai 30/12/2018 | Y | 2018-19 |
| 13029 | Shri Arunsinh Rana | -- |
Rs. 2,00,000.00
2 Lacs+ |
616488 | N | 2012-13 |
| 13030 | Ompati W of Balbir Ding | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202207060066, Bank Of India | Y | 2022-23 |
| 13031 | Ashvitha N Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
755666, Icici Bank, Vashi Branch, 08-03-2023 | Y | 2022-23 |
| 13032 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
944057, Pnb | N | 2022-23 | |
| 13033 | Nikita Goyal | Model Town Delhi-09 |
Rs. 2,00,000.00
2 Lacs+ |
164, HDFC | Y | 2023-24 |
| 13034 | Ambica Industries | Ambica Industies , Opp Hotel Mony, R.Shakti Estate Narol- Ishanpur Highwy Isanpur Ahmedabad | |
200447, ICICI BANK MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 13035 | Pruthvi Corporation | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
797981, STATE BANK OF INDIA | Y | 2023-24 |
| 13036 | Dhayrkar Lata | Dhayarkar Colony S No.89 Mundhawa Pune-411036 |
Rs. 2,00,000.00
2 Lacs+ |
147683 Janata Sah Bank | Y | 2016-17 |
| 13037 | S. Virupakshappa | Malleshwara |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
| 13038 | Cello Thermoware pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 229395 State Bank Of India Mumbai | N | 2004-05 |
| 13039 | -- |
Rs. 2,00,000.00
2 Lacs+ |
656766 | N | 2012-13 | |
| 13040 | Sabarkantha Dist. Ceramic Ass. | Himmatnagar |
Rs. 2,00,000.00
2 Lacs+ |
515108, Bank of Baroda | N | 2013-14 |
| 13041 | Praveen Kumar | -- | |
32261 Bank of India | N | 2019-20 |
| 13042 | Sandeep Lohan | Jind |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR9202207070005, Idbi Bank | Y | 2022-23 |
| 13043 | Smt. Shashikala Jolle | State |
Rs. 2,00,000.00
2 Lacs+ |
542669 IDBI Bank Vijayapur | Y | 2020-21 |
| 13044 | Krishna Corpindia Private Limited | 1St Floor, Acme Center, Nr.Navrangpura Police Station, Navrangpura, Ahmedabad 380009 |
Rs. 2,00,000.00
2 Lacs+ |
000076, BANK OF BARODA NAVRANGPURA, AHMEDABAD- 380014 | Y | 2023-24 |
| 13045 | Jakhau Salt Company Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
469124 Axis Bank Gandhidham Gujarat | Y | 2016-17 |
| 13046 | Rekha Sharma | B - 202, Hemdeep Avenue, Opp. Gulab Vatika, Tandelja Road, Vadodara - 390012 |
Rs. 2,00,000.00
2 Lacs+ |
364346, AXIS BANK, DANDIA BAZAR, VADODARA | Y | 2023-24 |
| 13047 | Dhore Prakash | H.No.49 Bopodi Pune-411003 |
Rs. 2,00,000.00
2 Lacs+ |
357802 SBI Bank | Y | 2016-17 |
| 13048 | M.V. Omni Projects (India) Ltd | 807, Dwarkesh Complex R.C. Dutt Road Alkapuri Vadodara | |
278983, State Bank of India | Y | 2012-13 |
| 13049 | Madhusudan Dasharath Parab | 102 New Gandharv Chs Mahatma Phule Road Near Bhair Gymkhana Dombivali West Kalyan Vishnu Nagar Thane-421202 |
Rs. 2,00,000.00
2 Lacs+ |
087728 Axis Bank Midc Mumbai-400093 Cheque Date- 01-01-2020 | Y | 2019-20 |
| 13050 | Rajiv Girdhar | 436 Sector-16A Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000031 HDFC Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 13051 | Thirumurugan Promoters | 21/35, Thirumalai Nagar South First Street, , P N Road, , Tirupur, Tiruppur, Tamil Nadu, 641602 |
Rs. 2,00,000.00
2 Lacs+ |
944509 | Y | 2022-23 |
| 13052 | Meghnana Sakore | Nayan Swaroop Bunglow Aamdar Colony Tehsil Jintur District Parbhani-431502 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
| 13053 | Dhumal Shobha Dattatray | S No.135 Yashodeep Society H.No.83 Nda Road Warje Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
126877 Janata Sah Bank | Y | 2016-17 |
| 13054 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 13055 | Salona Kushwaha | Tilhr Shahajhanpur | |
182288, SBI | Y | 2023-24 |
| 13056 | Aqua Gaseous Controls India | 21/9, Ambedkar Nagar, Haiderpur, Delhi-110088 |
Rs. 2,00,000.00
2 Lacs+ |
342661, Indusind Bank, Near Parimal Garden, Ahmedabad-380006, Chq Dt 14.07.2021 | Y | 2021-22 |
| 13057 | Om Infrastructure Co. | Plot No.12 Madhavnagar-1 Waghawadi Road Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
6809 State Bank of India Waghawadi Road Bhavnagar 11.03.2019 | Y | 2018-19 |
| 13058 | Dr. Guneshwor | Sagolband |
Rs. 2,00,000.00
2 Lacs+ |
By Cheque Axis Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 13059 | Smt.Madhuri Misal | C/o Vidya Sahakari Bank Shukrawar Peth, Pune - 411 002 |
Rs. 2,00,000.00
2 Lacs+ |
Date 20/03/2009Vidya Sahakari bank | N | 2008-09 |
| 13060 | R.K.C. Infrabuilt Pvt Ltd | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
85372, Bank of Baroda | N | 2012-13 |
| 13061 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 | Y | 2019-20 |
| 13062 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila, Dist. Surendranagar | |
43647, Indian Bank, Subhash Road, Rajkot, 30-07-2022 | Y | 2022-23 |
| 13063 | Gokulam Chits And Finance | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 13064 | Pravinbhai Madhubhai Lakhani | 12A, Gokuldham Bunglows, Bhakti Circle Road, Nikol Naroda Ahmedabad-382350 |
Rs. 2,00,000.00
2 Lacs+ |
000874, ICICI BANK DIAMOND MILL ROAD, BAPUNAGAR, AHMEDABAD- 382345 | Y | 2023-24 |
| 13065 | Ekbote Jyotsna Gajanan | 1170/33 Ekbote Hospital Revenue Colony Shivajinagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
57166 Janata sah Bank | Y | 2016-17 |
| 13066 | Devender Singh | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Bank Of Maharashtra | Y | 2023-24 |
| 13067 | Shri Chowna Mein Namsai | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-11.10.2021 | Y | 2021-22 |
| 13068 | Hariprasad Construction | 3 Lokhandwala Society Near Naranpura Corss Road Opp. Reliance Fresh Naranpura Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
104632 Punjab National Bank Nawa Wadaj Ahmedabad 01.04.2019 | Y | 2018-19 |
| 13069 | S.K.Makwana & Co | Vadodara | |
932, Bank of Baroda | Y | 2012-13 |
| 13070 | Indupuru Naryana & Padma Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 13071 | Shri Hitesh Deshurbhai Lagariya | Patelka Jamnagar-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 13072 | Vivek Seth | -- |
Rs. 2,00,000.00
2 Lacs+ |
59810 Union Bank | Y | 2019-20 |
| 13073 | Jessy Petroleums | Sidco Industrial Estate Pidaneri, Sidco Industrial Estate Pidaneri, Thoothukudi- 628617 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-Utibr5202303020 | Y | 2022-23 |
| 13074 | Venugopal | State |
Rs. 2,00,000.00
2 Lacs+ |
000129 Kotak Mahendra Malleshwar | Y | 2020-21 |
| 13075 | Raghav Bindal | N-109, Panchsheel Park, New Delhi-17 |
Rs. 2,00,000.00
2 Lacs+ |
000749, ICICI | Y | 2023-24 |
| 13076 | Gaikwad Sukanya | 90/7B Jambhale Vasti Mundhwa Road Pune-4141026 | |
851604 Bank of Maharashtra | Y | 2016-17 |
| 13077 | Ravi Shankar Singh | Varanasi Jila |
Rs. 2,00,000.00
2 Lacs+ |
359220, Axis | Y | 2023-24 |
| 13078 | Manohar Ji Cm HaryaNA | Kothi No.1 Sec-3 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
256299 SBI Civil Sectt Chandigarh Dt.07.03.2018 | Y | 2017-18 |
| 13079 | 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- 224874 Date 17/05/2008Punajb National Bank | N | 2008-09 |
| 13080 | Prabhav Industries Ltd | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
715612, UCO Bank | N | 2012-13 |
| 13081 | S.G. Kulkarni | -- |
Rs. 2,00,000.00
2 Lacs+ |
00 1333, Saraswat Bank, Mulund(w) Branch | N | 2013-14 |
| 13082 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 13083 | Shri Desurbhai Arasibhai Lagariya | Patelka Devbhoomi Dwarka-361320 | |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 13084 | Pokar Ram Tola Ram Sharma | Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803 |
Rs. 2,00,000.00
2 Lacs+ |
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 | Y | 2019-20 |
| 13085 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917343 Yes Bank Rajkot Rajkot Cheque Date- 15-04-2019 | Y | 2019-20 |
| 13086 | Roshani Dipakkumar Shah | Plot No 400/2, Sector 4B, Near Kh-1 Corner, Gandhinagar - 382006 |
Rs. 2,00,000.00
2 Lacs+ |
580278, Dcb Bank, Gandhinagar- 382076, 29-03-2023 | Y | 2022-23 |
| 13087 | Gaikwad Umesh | 229 Mundhwa Pune-411036 |
Rs. 2,00,000.00
2 Lacs+ |
74197 Janata Sah Bank | Y | 2016-17 |
| 13088 | Anupam Kajal | Haryana |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 13089 | Kapil Rastogi | 8233, Rani Jhansi Road, Delhi-110006 |
Rs. 2,00,000.00
2 Lacs+ |
673408, Indusind Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 13090 | Green Associates | -- | |
42913, Bank of Baroda | Y | 2012-13 |
| 13091 | Shri Jivabhai Devshibhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
669441 SBI Bhatia-361315 | Y | 2019-20 |
| 13092 | Rajiv Sahay | F07 Prabhu Dayal Complex Macky Road Ranchi-834001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Punjab National Bank | Y | 2019-20 |
| 13093 | Parsotambhai Sabariya | Dhrangadhra , Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
282410, State Bank Of India, Halvad, 22-08-2022 | Y | 2022-23 |
| 13094 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220716825, Hdfc Bank | Y | 2022-23 |
| 13095 | Reena Metals | Vaniyappara |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 13096 | Sanjaykumar Ramanlal Patel | "Panchwati", At. Unava, Taluka & Dist. Gandhinagar 382650 |
Rs. 2,00,000.00
2 Lacs+ |
241, BANK OF BARODA, UNAVA, DIST. GANDHINAGAR | Y | 2023-24 |
| 13097 | Galande Sunita | Ajinkya Ratna Sainik Wadi Vadgaon Sheri Pune-411014 | |
344814 Janata Sah Bank | Y | 2016-17 |
| 13098 | MP-Vishnu Dayal Ram | Lake Avenue Kanke Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
005716 SBI Parliament Dt.22.01.18 | Y | 2017-18 |
| 13099 | Sbl Private Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
030729 Oriental Bank of Commerce | Y | 2017-18 |
| 13100 | Arjun Transport Co. Pvt Ltd | 414, Senapati Bapat Marg. Mumbai- 13 |
Rs. 2,00,000.00
2 Lacs+ |
219260 Canara Bank Wort' Branco | N | 2005-06 |
| 13101 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090224, Axis Bank | Y | 2012-13 |
| 13102 | Shri Kanabhai Pababhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
660124 SBI Kalyanpur-361320 | Y | 2019-20 |
| 13103 | Narender Redhu S O Sh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220716145, Punjab National Bank | Y | 2022-23 |
| 13104 | Y A Narayana Swamy | -- | |
788672 SBM | Y | 2015-16 |
| 13105 | S. Krishnam Raju | Tetagunta Dist East Godavari Andhra Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 13106 | Ghate Dheeraj | 7/297 Sana Guruji Nagar Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
930 Janata Sah Bank | Y | 2016-17 |
| 13107 | Muthoot Finance | Muthoot Crown Plaza ,Kottayam 686001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 13108 | Ambadiyil Granties | Thalayira Vallicode-Kottayam Pathanamthitta-689656 |
Rs. 2,00,000.00
2 Lacs+ |
1043 ICICI Bank Pathanamthita | Y | 2018-19 |
| 13109 | SVS securities pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 179418, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 13110 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090225, Axis Bank | Y | 2012-13 |
| 13111 | Kuvelkar Salkar Associates | A-2, Ramakant Apartment 18th June Road Panjim-403001 | |
0 22191, Bank of India Panaji | Y | 2013-14 |
| 13112 | Shri Arashibhai Devanandbhai Kambariya | Ranjitpar Jamnagar-361315 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Equitas Small Finance Bank Jamnagar-361001 | Y | 2019-20 |
| 13113 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 | Y | 2019-20 |
| 13114 | Naresh Kumar Aggarwal | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 13115 | Jdaks Infra | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
514676, PUNJAB NATIONAL BANK | Y | 2023-24 |
| 13116 | Ghogare Dhanaraj | Krushna Kanya Apts Vikas Nagar Wanawadi Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
50340 Janata Sah Bank | Y | 2016-17 |
| 13117 | Satyananda Nayak | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
| 13118 | Sorabh Yadav | Haryana | |
Y | 2023-24 | |
| 13119 | Shreeji Construction | 16, New Kalpataru Society, Near Ishwar Bhuvan, Navrangpura, Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
001328, The Mehsana Urban Co-Op Bank Ltd, Bhuyangdev, Ahmedabad-380061, Chq Dt 08.07.2021 | Y | 2021-22 |
| 13120 | Jeevan Hospital And Stone Centure | Jivan Hospital, Gt Road, Modinagar |
Rs. 2,00,000.00
2 Lacs+ |
683560, PNB | Y | 2023-24 |
| 13121 | Kali Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
389741 SBI | N | 2018-19 |
| 13122 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090226, Axis Bank | Y | 2012-13 |
| 13123 | Hardik Ajmera | Mumbai--Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 13124 | Raghav Infra Projects | Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
000018, THE MEHSANA URBAN CO- OP BANK | Y | 2023-24 |
| 13125 | Gosavi Jyoti | S No.25/3 Parth Bunglow Sinhagad Road Pune-411030 | |
2 Janata Sah Bank | Y | 2016-17 |
| 13126 | Ajay Chandrakar | Dhamtari |
Rs. 2,00,000.00
2 Lacs+ |
674649, State Bank of India, Chq Dt-11.02.2022 | Y | 2021-22 |
| 13127 | M N Associates | Mysuru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Dt.26.03.2018 | Y | 2017-18 |
| 13128 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 2,00,000.00
2 Lacs+ |
757426 State Bank of India Parliament New Delhi 02-04-2019 | Y | 2018-19 |
| 13129 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090227, Axis Bank | Y | 2012-13 |
| 13130 | Shri Ashwin Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
046883 Axis Bank Town Hall Jamnagar-361001 | Y | 2019-20 |
| 13131 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 13132 | Bhoop Singh | Yamunanagar | |
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 | Y | 2019-20 |
| 13133 | Gavhane Mahendra | S No.57/1 Gavhane Chaal Shivneri Nagar Kondhwa Khurd Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
145068 Janata Sah Bank | Y | 2016-17 |
| 13134 | Kosamattam Finance | Kosamattam City Centre,TB Road Kottaym 686001 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 13135 | Subhro Bose | 13, Neogi Para Road, Athpur, Pin-743218, W.B |
Rs. 2,00,000.00
2 Lacs+ |
014083, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 13136 | Sachin Mittal | C-1/A 39B JaNAkpuri New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
39689 Oriental Bank of Commerce Karampura New Delhi Dt.14.11.2017 | Y | 2017-18 |
| 13137 | MP-Ravindra Kumar Ray | D 52 Harmu Housing Colony Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
115494 SBI Parliament Dt.22.12.17 | Y | 2017-18 |
| 13138 | Shivappa Bandi | Raichur |
Rs. 2,00,000.00
2 Lacs+ |
Dt.03.03.2018 | Y | 2017-18 |
| 13139 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara | |
090228, Axis Bank | Y | 2012-13 |
| 13140 | Tapan Infrastructure Co | Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
000150 RbI Bank Rajkot Cheque Date- 22-05-019 | Y | 2019-20 |
| 13141 | Rajendra Kr D Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 2,00,000.00
2 Lacs+ |
417421, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 13142 | Nehal Chimanbhai Shukal | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
87, Kotak Mahindra Bank, Ranjit Vilas, Rajkot, 20-06-2022 | Y | 2022-23 |
| 13143 | ASPT Balakrishna | Indra Nagar Thoothukudi-628008 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2020-21 |
| 13144 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2016-17 |
| 13145 | Harihar Vijaya Laxmi | 231/A Mahatma Phule Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
52264 Janata Sah Bank | Y | 2016-17 |
| 13146 | Sharma Medical Store | 115 B, Pkt A2, Mayur Vihar, Ph-Iii | |
179470, Axis Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 13147 | B M Patel Engineering Corporation | 101 Parth Avenue NAranpura char Rasta Ahmedabad-13 |
Rs. 2,00,000.00
2 Lacs+ |
003534 ICICI Bank Ankur NAranpura Ahmedabad Dt.18.10.2017 | Y | 2017-18 |
| 13148 | Charulata B Vashi / Bankirn H Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
980167 State Bank of India Trigan Apartment Ghod Dod Road Surat 15/03/2019 | Y | 2018-19 |
| 13149 | Pioneer Infrastructures company pvt. Ltd | 204, shankar nagar road Nagpur 440 010 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 238687 Date 19/02/09 H.D.F.C. Bank | N | 2008-09 |
| 13150 | Tirupati Infrastructure | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
125155, Andhra Bank | Y | 2012-13 |
| 13151 | Tirupati Coal Suppliers | Thangadh, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
1066, Icici Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 13152 | Hole Dinesh | 211 Wanawadi Gaon Pune-411040 |
Rs. 2,00,000.00
2 Lacs+ |
106031 Janata Sah Bank | Y | 2016-17 |
| 13153 | Anjali Singh | Jagdishpur Amethi | |
000354, BOB | Y | 2023-24 |
| 13154 | Sucheta Singh | Modinagar |
Rs. 2,00,000.00
2 Lacs+ |
67530, CAN | N | 2023-24 |
| 13155 | Yogesh Garodia | Fort Resiodency, Block-1D, Flat-2C, 38,S. N. Roy Road, Kolkata-700038 |
Rs. 2,00,000.00
2 Lacs+ |
055072, ICICI Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
| 13156 | Rr Metal | -- |
Rs. 2,00,000.00
2 Lacs+ |
1131 HDFC Bank 31-07-2017 | N | 2017-18 |
| 13157 | Tirupati Infrastructure | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
125154, Andhra Bank | Y | 2012-13 |
| 13158 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 | Y | 2019-20 |
| 13159 | Sarjan Infracon Pvt. Ltd. | Survey Gat No 124 Village Sakhardo Manora Washim-444403 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
| 13160 | Akshar Traders | Nitinbhai Patel, Ap. Ankhi, Ta.Jambusar, Di. Bharuch | |
128912, AXIS BANK LTD JAMBUSAR, 392150, | Y | 2023-24 |
| 13161 | Pathik Bhadreshbhai Shah | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2023-24 |
| 13162 | Dayaram M. Nandvani | 8, "Shivam", B./H. Alpha Primary School - 1, Laxmi Nagar Society, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
UTR NO. BKIDR52023110900658821, BANK OF INDIA, JUNAGADH | Y | 2023-24 |
| 13163 | Hole Shilpa Nitin | S.No.13 Satav Wadi Om Sai Palace Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
227 Saraswat Sah Bank | Y | 2016-17 |
| 13164 | C.R. Infrabuilder | 181, Shantinagar Society, Sasana Jakat Naka, Surat- 395006 |
Rs. 2,00,000.00
2 Lacs+ |
330431, State Bank of India, Puna Kumbhariya Highway, Sarthana, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
| 13165 | Starcon Infra Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
139898 BOI East of Kailash Delhi | N | 2018-19 |
| 13166 | Rameshbhai Himmatlal Shah | AT Kanajari, TA Nadiad, Dist Kheda |
Rs. 2,00,000.00
2 Lacs+ |
268842, HDFC Bank | Y | 2012-13 |
| 13167 | Sajjan Kumar | Jind | |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 13168 | Anand Kumar A C | Hassan |
Rs. 2,00,000.00
2 Lacs+ |
433605, Karnataka Bank, Hassan | Y | 2022-23 |
| 13169 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT- RATNH23083174785, Rbl Bank, Kolhapur, 24-03-2023 | Y | 2022-23 |
| 13170 | Sandeep G Thakkar | 191 Sundarvan Rowhouse Morabhagal Dandi Road Rander Surat-395005 |
Rs. 2,00,000.00
2 Lacs+ |
000085 ICICI BANK Sachin Surat-394230 | Y | 2020-21 |
| 13171 | Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Canara Bank Padussery Kerala Date 29-03-2021 | Y | 2020-21 |
| 13172 | R R Construction and Infrastructure | F. No 217 2nd Floor Shukla Complex Maganpura New Mondha Nanded Nanded Maharashtra 431601 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 21.04.2020 | Y | 2020-21 |
| 13173 | Naresh Kumar | Vikash Nagar Delhi-110059 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque, Date -14-03-2024 | Y | 2023-24 |
| 13174 | Punaram Sahu | Punjabi Bagh , West Delhi | |
229973, Yes Bank | Y | 2023-24 |
| 13175 | Jadhav Snehal | S No.42/2 Laxmi Sadan Datta Nagar Ambegaon Pune-411046 |
Rs. 2,00,000.00
2 Lacs+ |
107642 Janata Sah Bank | Y | 2016-17 |
| 13176 | AshishKumar Ramakant Singh | Plalino E, Flat No. 2903, Lodha Splendora, Ghod Bandar Road, Thane - 400607 |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2023-24 | |
| 13177 | Y. Sampangi | Lh Bank |
Rs. 2,00,000.00
2 Lacs+ |
850387, KAR-AP Bank Ltd. LH Bank | Y | 2021-22 |
| 13178 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 |
Rs. 2,00,000.00
2 Lacs+ |
BARBR52021092200941205, Bank of Baroda, Dt-22.09.2021 | Y | 2021-22 |
| 13179 | KrishNA Kumar Jha | A-203 ViNAyak Apartment Sector-10 Plot No.36 Dwarka New Delhi-110075 |
Rs. 2,00,000.00
2 Lacs+ |
98070 Oriental Bank of Commerce Karampura New Delhi Dt.01.11.2017 | Y | 2017-18 |
| 13180 | Bharti J.S. | R/O Shriramadhama Kadri Kambla Road MaglaoreKarnataka-575004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 463868 Corporation Bank Kadri Cpb Branch | Y | 2018-19 |
| 13181 | Ankit Goyal | -- | |
040758 OBC 15-03-2019 | N | 2018-19 |
| 13182 | Shukan Corporation | -- |
Rs. 2,00,000.00
2 Lacs+ |
862041, HDFC Bank | N | 2012-13 |
| 13183 | Raghuvanlala Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
848131, Oriential Bank of Commerce, Kandivali(W) Branchi | N | 2013-14 |
| 13184 | Veer Overseas Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 023969 Central Bank of India G T Road Karnal Cheque Date- 20-04-2019 | Y | 2019-20 |
| 13185 | Koyal Devi | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 13186 | Mohib Shoes Private Limited | 30/65, Na, Maddox Street Choolai, Chennai- 600112 |
Rs. 2,00,000.00
2 Lacs+ |
166549, Bank Of India, Chennai | Y | 2022-23 |
| 13187 | Parvara Soli Bagala | 201 Pearl Jat excellancy 2 Nd Floor Luncikui Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
002588 ICICI Bank Halar Road Valsad-396001 Date-15-03-2021 | Y | 2020-21 |
| 13188 | Swastik Infrs Logic India Pvt. Ltd. | 5th Floor Proxima Arunacha Bhavan Plot No 19 Sector 30A Vashi Navi Mumbai-400703 | |
NEFT Date 27.04.2020 | Y | 2020-21 |
| 13189 | Speedwell It Solutions Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, Yes Bank | Y | 2023-24 |
| 13190 | Aristo Flowrist | A H Arab 1 Phool Bazar Nr. Sardar Bridge, Jamalpur Ahmedabad 380022 |
Rs. 2,00,000.00
2 Lacs+ |
89295, STATE BANK OF INDIA JAMALPUR, AHMEDABAD | Y | 2023-24 |
| 13191 | M/s Vani & Associates | -- |
Rs. 2,00,000.00
2 Lacs+ |
347714 The Hongkong and Shanghai Corporation Bank Ltd | Y | 2016-17 |
| 13192 | Jadhav Jeevan Tukaram | Jadhav Mala Mohmadwadi Hadapsar Pune-411060 |
Rs. 2,00,000.00
2 Lacs+ |
772648 Janata Sah Bank | Y | 2016-17 |
| 13193 | Alpeshkumar Govabhai Patel | Govind Parvati Villa, At.Mohanpura, TalukaIder, O\Post Gambhirpura, Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
502555, ICICI Bank, Ahmedabad, Chq Dt 23.07.2021 | Y | 2021-22 |
| 13194 | Neelkanth Stone Crusher | Buria |
Rs. 2,00,000.00
2 Lacs+ |
000180, HDFC Bank Buria, Chq. Dt. 19.01.2022 | Y | 2021-22 |
| 13195 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 | |
BARBV21270562914/0029, Bank of Baroda, Dt-25.09.2021 | Y | 2021-22 |
| 13196 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune |
Rs. 2,00,000.00
2 Lacs+ |
8863 Standard Charyted Bank | N | 2007-08 |
| 13197 | Sheetal Infrastructure Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
173, Kotak Mahindra Bank | N | 2012-13 |
| 13198 | Balda Industrial Park | -- |
Rs. 2,00,000.00
2 Lacs+ |
0 43126, Axis Bank | Y | 2014-15 |
| 13199 | Mohit Singla | Jind |
Rs. 2,00,000.00
2 Lacs+ |
227712 101673 | Y | 2022-23 |
| 13200 | Dhruvkumar B Jethva | 101 Rivera Tower-3 Gujarat Gas Circle Adajan Surat- 395009 |
Rs. 2,00,000.00
2 Lacs+ |
028021 ICICI BANK Surat Date-15-03-2021 | Y | 2020-21 |
