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 |
|---|---|---|---|---|---|---|
| 13401 | Nirav Developers Pvt Ltd | -- |
Rs. 1,00,001.00
1 Lacs+ |
381425, DCB Bank Bandra Br. | N | 2014-15 |
| 13402 | Raj Datt | H.No 62, Kakrola Vihar |
Rs. 1,00,001.00
1 Lacs+ |
860656, Axis Bank, Chq Dt-23.12.2021 | Y | 2021-22 |
| 13403 | Ratnm Infra | No 1/12, Ragaa Amrutha Appartments, Mugalivakkam Main Rd, Chennai, 600125 |
Rs. 1,00,001.00
1 Lacs+ |
1216, Icici Bank, Chennai Porur - Icic0000275 | Y | 2022-23 |
| 13404 | Rawat Engg.Tech.Pvt Ltd | -- |
Rs. 1,00,001.00
1 Lacs+ |
868459 SBI Mohobewala D.Dun | Y | 2017-18 |
| 13405 | Suryabhan Singh | -- | |
056481 CBI | N | 2018-19 |
| 13406 | Rajesh Gautam | -- |
Rs. 1,00,001.00
1 Lacs+ |
742274 SBI | N | 2018-19 |
| 13407 | Nirmalsinh Takhatsinh Zala | Limbadi , Dist. Surendranagar |
Rs. 1,00,001.00
1 Lacs+ |
98, Hdfc Bank, Limbadi, 16-07-2022 | Y | 2022-23 |
| 13408 | M/S. H.U. Equipment | At. &. Post Maroli,Ta. Jalalpor, Dist Navsari |
Rs. 1,00,001.00
1 Lacs+ |
993459, HDFC Bank | N | 2012-13 |
| 13409 | Virabhadara Singh | Ajmer Dehat |
Rs. 1,00,001.00
1 Lacs+ |
249652, Chq Dt. 15-02-2022 | Y | 2021-22 |
| 13410 | Rajakumar Biradar | State |
Rs. 1,00,001.00
1 Lacs+ |
000027 ICICI Bank Malleshwar | Y | 2020-21 |
| 13411 | Surya Marketing Co. C.P. Malashetty | State |
Rs. 1,00,001.00
1 Lacs+ |
111461 Karnataka Bank Ltd. New Cotton Market Branch Hubli | Y | 2020-21 |
| 13412 | Zulfikar Habibbhai Tena | At.Govind Nagar, Dahod City | |
000361, Hdfc Bank, Dahod, 18-04-2022 | Y | 2022-23 |
| 13413 | Amtex Software Solutions Pvt Ltd | Amtex Towers, Plot H10 3Rd Main Road, Sipcot, Siruseri Chennai Kancheepuram 603103 |
Rs. 1,00,001.00
1 Lacs+ |
Ch.No.241826, Icici Bank | Y | 2022-23 |
| 13414 | Live View Advertising | Gujrat-Rajkot City |
Rs. 1,00,001.00
1 Lacs+ |
82, Hdfc Bank, Rajkot, 30-05-2022 | N | 2022-23 |
| 13415 | Mukundan Raghavachari | Power House Cross Street, N.R.T Nagar, Theni -625531, |
Rs. 1,00,001.00
1 Lacs+ |
Neft-Sbin12306861830 | Y | 2022-23 |
| 13416 | Chandrabhusan Kumar | Ashok NAgar Ranchi |
Rs. 1,00,001.00
1 Lacs+ |
120258 Axis AshokNAgar Dt.20.01.18 | Y | 2017-18 |
| 13417 | Ponmurugan Dhall Mills | Sf No.159, 160, Trichy Road, Kannampalayam, Sulur, Coimbatore, Tamil Nadu, 641402 |
Rs. 1,00,001.00
1 Lacs+ |
Neft-Sbin42307279487 | Y | 2022-23 |
| 13418 | Siddharth Shanker | -- |
Rs. 1,00,000.00
1 Lacs+ |
243869 Canara 15.03.2019 | Y | 2018-19 |
| 13419 | Narendra Singh Ladwal | A-601, Plot No. 98 Sec - 4 Gurgaon | |
364741 HDFC Bank | N | 2011-12 |
| 13420 | Mrs. Smehlata Neema | 95 Keshav Bag Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
623286 Punjab National Bank | Y | 2011-12 |
| 13421 | Jagdish Gurjer | Dhikola Mandsour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
5081 Axis Bank | N | 2011-12 |
| 13422 | S D Aggrwal | J-382, New Rajinder Nagar, ND-60 |
Rs. 1,00,000.00
1 Lacs+ |
654185ICICI BANK, CANNAUGHT PLACE, N.D.-11001 | Y | 2010-11 |
| 13423 | Asian Motor Works Ltd. | Kutch |
Rs. 1,00,000.00
1 Lacs+ |
105580ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 13424 | Smt. Darshanaben Jardosh | Surat |
Rs. 1,00,000.00
1 Lacs+ |
796530, State Bank of India | Y | 2012-13 |
| 13425 | Smt. Bhavnaben Vinodbhai Goklani | B-51, Lalbug, Radhanpur |
Rs. 1,00,000.00
1 Lacs+ |
107727, Bank of Baroda | Y | 2012-13 |
| 13426 | Mutual Technologies Pvt Ltd | Pearapur, Purba Para Sheoraphully, Hooghly | |
900719, Punjab National Bank | Y | 2013-14 |
| 13427 | GTV Engineering Ltd. | 216-218, New Industrial Area, Mandidip-462046, MP |
Rs. 1,00,000.00
1 Lacs+ |
0 74363, State Bank of India Bhopal Branch | N | 2013-14 |
| 13428 | Shri Chetnaben Balubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000208 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 13429 | Pankaj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000041 Bank of Baroda | N | 2019-20 |
| 13430 | Vinod Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000022 HDFC Bank | Y | 2019-20 |
| 13431 | Antu Gogoi | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13432 | Bordubi Engineering Works | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13433 | Regent Creation Pvt Ltd | No 2 477A/1 Industrial Estate Kovilpatti - 628501 | |
228562, State Bank Of India, Kovilpatti | Y | 2022-23 |
| 13434 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
51743, Canara | N | 2022-23 | |
| 13435 | Vadilal Industries Ltd | Istari Road, Dharampur, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
130601, Bank of Baroda | Y | 2015-16 |
| 13436 | Vishal Fab India Pvt. Ltd. | 14 Sector E Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
003769 HDFC Bank Ltd. Hig Clong Indore Date 28-07-2020 | Y | 2020-21 |
| 13437 | Yogesh Agrawal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
000788, ICICI Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
| 13438 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 1,00,000.00
1 Lacs+ |
329939, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
| 13439 | Ashoka Trading Company | Karauli |
Rs. 1,00,000.00
1 Lacs+ |
000521, Chq Dt-07.02.2022 | Y | 2021-22 |
| 13440 | Sh Jeevan Lal | -- | |
Ch.No.20952 Dt.20.04.2017 | Y | 2017-18 |
| 13441 | P SadaNAnd Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
124 Bank of Baroda Manovikas NAgar Hyderabad 15-02-2018 | Y | 2017-18 |
| 13442 | Jignesh C. Patil / Chandrakant R. Patil | 43-44 Dinbandhu Society Bhatar Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
966 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 13443 | Ashok Kumar Tanwar | 774/31,Vill & Po : Maandi New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
272256 ICICI Bank | N | 2011-12 |
| 13444 | Jayesh Jain | 159. Sajan Nagar Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
242766 Bank of Baroda | Y | 2011-12 |
| 13445 | Dony Pony Udhyog Limited | Ramnagar Mandsour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
127030, State bank of India | Y | 2011-12 |
| 13446 | Mangat Ram | C/O : Niranjan Sharma Adarsh Nagar, Ward NO-16, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
589323SBI, JAHANGIRPURI, DELHI-110033 | Y | 2010-11 |
| 13447 | Bansal Trading Co | C Block 301, Silk Plaza Ring Road Surat | |
122153, Bank of Baroda | Y | 2012-13 |
| 13448 | Shri Vinodchandra Dalsukhram Goklani | B-51, Lalbug, Radhanpur |
Rs. 1,00,000.00
1 Lacs+ |
533134, Bank of Baroda | Y | 2012-13 |
| 13449 | Bobby Jindal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
| 13450 | Pooja Consultant Co. | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 037269 Bank of Maharashtra Civl Road Rohtak Cheque Date- 23-04-2019 | Y | 2019-20 |
| 13451 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000095 Cheque Date- 03-05-2019 | N | 2019-20 | |
| 13452 | Ambey Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
000254 PNB | N | 2019-20 |
| 13453 | Surajit Borah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13454 | Gogoi Enterprise | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 13455 | Vishnubhai Mansukh Joshi | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
970316, State Bank Of India, Ahmedabad, 15-07-2022 | Y | 2022-23 |
| 13456 | Jubin Gandhi | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB221172417171 | Y | 2022-23 |
| 13457 | Sathyananda Naik | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sdpccs, Udupi | Y | 2022-23 |
| 13458 | Makhana Choudhary | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
101479 | Y | 2022-23 |
| 13459 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
41, Hbl | N | 2022-23 | |
| 13460 | Pramod Kumar Sahu | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
82808, Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 13461 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi | |
624668, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 13462 | Sohan Singh | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
736641, Chq Dt. 21-01-2022 | Y | 2021-22 |
| 13463 | Sh Jugal Kishore Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.030241 Dt.01.05.2017 | Y | 2017-18 |
| 13464 | Sri B Shyam Sunder Goud | -- |
Rs. 1,00,000.00
1 Lacs+ |
75 HDFC Bank Balkampet Hyderabad 15-02-2018 | Y | 2017-18 |
| 13465 | Gangaben C. Patil | 43-44 Dinbandhu Society Bhatar Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
741 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 13466 | Ranbir Dhaka | #1223 Sector-1 Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
000095 Bob Civil Road Rohtak | Y | 2018-19 |
| 13467 | Narender Chug | Nandpuri, Jwalapur, Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
104956 OBC | Y | 2011-12 |
| 13468 | Arvind Kumar Mehta | UG 21, BMC Heights Indore M.P. | |
387231 Dena Bank | Y | 2011-12 |
| 13469 | Govind Prasad Mishra | Kostha Badakhro Sidhi M.P. |
Rs. 1,00,000.00
1 Lacs+ |
371373 State bank of India | N | 2011-12 |
| 13470 | Subhash Palace Managemtn Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
21094SBI, PITAMPURA, DELHI-110034 | Y | 2010-11 |
| 13471 | Lokhanwala Kataria | Fort, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.739738 THE UNITED WESTERN BANK, FORT BRANCH,MUMBAI | N | 2003-04 |
| 13472 | Prabhatbhai Devrajbhai Ahthla | Surat |
Rs. 1,00,000.00
1 Lacs+ |
1, Kotak Mahindra Bank | N | 2012-13 |
| 13473 | Shri Kanaiyalal Vijay Shankar Rajgor | Brahman Vas, Taluka Santalpur, Dist. Patan |
Rs. 1,00,000.00
1 Lacs+ |
130100-31, Axis Bank | Y | 2012-13 |
| 13474 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
127322, State Bank of India | Y | 2013-14 |
| 13475 | Rameshwar Solanki | Wz-306Palam Village Delhi-45 | |
086446 Hsbc | Y | 2019-20 |
| 13476 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
011999 Hdfc | Y | 2019-20 |
| 13477 | Shri Sumitaben Kantibhai Nakrani | 60 Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
789328 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.07-07-2019 | Y | 2019-20 |
| 13478 | Rakesh Rathore | -- |
Rs. 1,00,000.00
1 Lacs+ |
53196 Allahabad Bank | Y | 2019-20 |
| 13479 | Nigalye Sandeep Nilkanth | C/O Raj Housing Development Pvt. Ltd. Office S-1, Pai House Above Goa Urban Co-Op Bank, Ponda-Goa 403401, Ph. 2312072 |
Rs. 1,00,000.00
1 Lacs+ |
194015, Saraswat Bank Ponda Goa Branch | Y | 2014-15 |
| 13480 | Prosanta Boruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13481 | Suraksha | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13482 | Telengana | |
187056, Abl | N | 2022-23 | |
| 13483 | Leela Foods Pvt. Ltd. | Nimrani Indore |
Rs. 1,00,000.00
1 Lacs+ |
001899 Saraswat Bank Annapurna Indore Date 30-07-2020 | Y | 2020-21 |
| 13484 | Vikram Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of Bikaner & Jaipur | Y | 2016-17 |
| 13485 | Manoj Goyal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
000022, HDFC Bank, Chq Dt-27.06.2022 | Y | 2021-22 |
| 13486 | Shri Sumer Singh Solanki Badbani | Badbani |
Rs. 1,00,000.00
1 Lacs+ |
SBIN122041667683, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 13487 | Vishnu Art & Craf | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
001038, Chq Dt. 25-12-2021 | Y | 2021-22 |
| 13488 | Amar Cold Storage | -- |
Rs. 1,00,000.00
1 Lacs+ |
614287 Bank of Baroda ANAnd-388001 Dt.05.05.2017 | Y | 2017-18 |
| 13489 | Sh Shakti Raj Parihar | -- | |
Ch.No.128506 Dt.02.05.2017 | Y | 2017-18 |
| 13490 | Sanjay Kumar Tiwary | Deoghar |
Rs. 1,00,000.00
1 Lacs+ |
010764 OBOC Deoghar Dt.06.02.18 | Y | 2017-18 |
| 13491 | Sri Aggani NArsimlu | -- |
Rs. 1,00,000.00
1 Lacs+ |
206 Karur Vysya Bank Kondapur Hyderabad 15-02-2018 | Y | 2017-18 |
| 13492 | Chandrakant R. Patil | 43-44 Dinbandhu Society Bhatar Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
4587 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 13493 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781775 SBI 27.03.2019 | Y | 2018-19 |
| 13494 | Devender Singh | Pradhan,jeetpur, Opp. Hardaula Devta, Po : Kankhal, Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
35523 Central Bank | Y | 2011-12 |
| 13495 | Rajmoti Indusbies, | Rajkot. |
Rs. 1,00,000.00
1 Lacs+ |
000622Rajkot Nagrik Sahkari Sahkari Bank Rajkot City | N | 2011-12 |
| 13496 | Mrs. Chakravarti Bai Neema | 83 Narsingh Bazar Indor M. P. | |
623534 Punjab National Bank | Y | 2011-12 |
| 13497 | Arivind Bhadoriya | Attar Bhind M.P. |
Rs. 1,00,000.00
1 Lacs+ |
13556 The Federal Bank Limited | N | 2011-12 |
| 13498 | Crystal Phosphates Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
6600SBI BANK, TOLSTOY MARG, NEW DELHI-110001 | Y | 2010-11 |
| 13499 | Associtated Group Stone Distributing Co. Ltd. | Kutch |
Rs. 1,00,000.00
1 Lacs+ |
976099DENA BANK | Y | 2010-11 |
| 13500 | G.L. Sanghi Senior Advocate | C-35, Neti Bagh New Delhi - 49 |
Rs. 1,00,000.00
1 Lacs+ |
151058 Ing Vysya Bank Ltd., Bangalore | N | 2004-05 |
| 13501 | Dipakbhai Dhirubhai Ijardar | Surat |
Rs. 1,00,000.00
1 Lacs+ |
108238, ICICI Bank | Y | 2012-13 |
| 13502 | Samrat C. Brain Pvt. Ltd. | Survey No.283, Opp. Railway Station, Santalpur, Dist. Patan |
Rs. 1,00,000.00
1 Lacs+ |
356, State Bank of India | Y | 2012-13 |
| 13503 | M/S Mangalesh Infratech Pvt. Ltd. | 78 Bhara Enclave, National Market Peeragarhi, New Delhi- 110087 | |
271621, PNB, Bhara Enclave, Paschim Vihar, New Delhi | Y | 2013-14 |
| 13504 | Sy Associates P ltd. | E-795 Cr Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000468 Kotak | Y | 2019-20 |
| 13505 | Shri Kantibhai B Nakrani | B-60 Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
334346 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 13506 | Avinash Sharma | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 054727 Punjab National Bank Nagar Nigam Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 13507 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001142 Cheque Date- 03-05-2019 | N | 2019-20 | |
| 13508 | Sanjay Govekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
530691, Bank of Baroda Anjuna Goa Branch | Y | 2014-15 |
| 13509 | Deba Mohan | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13510 | Ankit Enterprise | Jorhat--Assam | |
Cheque | Y | 2022-23 |
| 13511 | Kashinathbhai Govind Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi |
Rs. 1,00,000.00
1 Lacs+ |
000397, Bank Of Baroda, Kanpura Vyara Branch, 06-09-2022 | Y | 2022-23 |
| 13512 | Ng Techassurance Private Limited | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
61525, Bank Of India, Vesu, Surat, 19-07-2022 | Y | 2022-23 |
| 13513 | Raghav Madhav Construction | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
895519 | Y | 2022-23 |
| 13514 | K Jayakumar | Perundurai Road, Erode Collectorate, Erode - 638011 |
Rs. 1,00,000.00
1 Lacs+ |
72 | Y | 2022-23 |
| 13515 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
97, Hbl | N | 2022-23 | |
| 13516 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
936423, Chitradurga | Y | 2021-22 |
| 13517 | Shri Dhal Singh Bisen Balaghat | Balaghat | |
SBIN122041690834, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 13518 | Neeharika Infrastructure P Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
169 HDFC Bank Jubilee Hyderabad 15-02-2018 | Y | 2017-18 |
| 13519 | Amrit Lal Nagpal | -- |
Rs. 1,00,000.00
1 Lacs+ |
810767 Sbi Railway Road Thanesar | Y | 2018-19 |
| 13520 | Shyam Sunder Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
022579 OBC 12.03.2019 | Y | 2018-19 |
| 13521 | Gopal Singh Rawat | Purani Kachheri Road, Dehradun, |
Rs. 1,00,000.00
1 Lacs+ |
142821 SBI | Y | 2011-12 |
| 13522 | Vikas Singhi | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
817744 HDFC Bank Ltd | N | 2011-12 |
| 13523 | Rajesh Agrawal | Paras Colony Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
142505 Bank of India | Y | 2011-12 |
| 13524 | Rama Construction Co. | -- | |
203392UNION BANK OF INIDA, SHLIMAR N.D.-88 | Y | 2010-11 |
| 13525 | Rajendrakumar Balubhai Agarwal | 101, Sunrise Township Puna Kumbharia Road Parbhat Patia Dumbhal Surat |
Rs. 1,00,000.00
1 Lacs+ |
24297, Canara Bank | Y | 2012-13 |
| 13526 | Shri Kalpesh Punamchand Patel HUF | Patan |
Rs. 1,00,000.00
1 Lacs+ |
197293, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 13527 | Vikram India Ltd | 1, Old Court House Corner Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
646420, Canara Bank | Y | 2013-14 |
| 13528 | Ravinder Singh | 362 Kotla Village Mayur Vihar-1 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
022804 Obc | Y | 2019-20 |
| 13529 | Shri Rameshbhai Bhikhubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000158 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 13530 | Om Parkash | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 060562 Central Bank of India G T Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 13531 | Deepak Mangla | D A-212/2 Near Lions Club Palwal | |
NEFT Date-19.06.2019 | Y | 2019-20 |
| 13532 | Vijay Associates | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
202126 Bangalore City Cheque Date-23.04.2019 | Y | 2019-20 |
| 13533 | -- |
Rs. 1,00,000.00
1 Lacs+ |
330241 Dena Bank | N | 2019-20 | |
| 13534 | Devi Filing Station | -- |
Rs. 1,00,000.00
1 Lacs+ |
425291 SBI | N | 2019-20 |
| 13535 | Edwin Nunes | -- |
Rs. 1,00,000.00
1 Lacs+ |
000018, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
| 13536 | Paban Borgohain | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13537 | N V Construction | 5, Shri Krishna Avenue, Subhash Chowk, Memnagar, Ahmedabad- 380052 |
Rs. 1,00,000.00
1 Lacs+ |
068009, Punjab National Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 13538 | Vimalkumar R. Patel | Himatnagar | |
1095, Hdfc Benk, Modasa, 21-07-2022 | Y | 2022-23 |
| 13539 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
| 13540 | D&H Secheron Electrodes Pvt. Ltd. | Kila Maidan Indore |
Rs. 1,00,000.00
1 Lacs+ |
407953 Union Bank of India City Main Indore Date 28-07-2020 | Y | 2020-21 |
| 13541 | Nauratna Gupta | C-53, Jawahar Park, Devli Road, Khanpur, South Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
411741, ICICI Bank, New Delhi-Saket, E-30, Saket, New Delhi-110017 | Y | 2021-22 |
| 13542 | Shri Mahendra Singh Solanky Dewas | Dewas |
Rs. 1,00,000.00
1 Lacs+ |
SBIN122041894959, State Bank of India, Parliament House New Delhi | Y | 2021-22 |
| 13543 | Shri Chimanbhai Haribhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
314432 State Bank of India Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 13544 | Sh Rs Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.084439 Dt.23.05.2017 | Y | 2017-18 |
| 13545 | Pratap Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
156502 ICICI Bank Ghatkoper Branch Dt.07.02.18 | Y | 2017-18 |
| 13546 | Sri G NArsimha Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
30 Andhra Bank NArsingi Hyderabad 15-02-2018 | Y | 2017-18 |
| 13547 | Amitara Green Hi-Tech Textile Park Pvt. Ltd. | Jindal House Opp. D. Mart Beside Avenue School Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
118205 Punjab National Bank Ambavadi Ahmedabad 03-05-2019 | Y | 2018-19 |
| 13548 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Bank Iti chowk Yamunanagar | N | 2018-19 |
| 13549 | B. K. Nagian | Vill. Gabani, Po : Chandrapuri, Rudraparyag |
Rs. 1,00,000.00
1 Lacs+ |
643544 SBI | N | 2011-12 |
| 13550 | Century 21 Town Planners Pvt. Ltd. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
428541 State Bank Of India | N | 2011-12 |
| 13551 | Ravi Grover | 534 Gorakhpur Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
923927 IDBI Bank | Y | 2011-12 |
| 13552 | Academy of Commerce (Studies) Pvt. LTD. | -- | |
354603PNB, RAJENDRA PLACE, NEW DELHI-08 | Y | 2010-11 |
| 13553 | Sarthi Infrastructure | Surat |
Rs. 1,00,000.00
1 Lacs+ |
818853, Akhand Anand Co-op Bank Ltd | Y | 2012-13 |
| 13554 | Shri Chimanlal Manilal Amin | Patan |
Rs. 1,00,000.00
1 Lacs+ |
228747, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 13555 | Down Town Temptation Pvt Ltd | VIP Road Tegharia Kolkata-700059 |
Rs. 1,00,000.00
1 Lacs+ |
925239, Corp.Bank | Y | 2013-14 |
| 13556 | Dilbag Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
| 13557 | Mandaar Trading Co. | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 087497 State Bank of India Dayal Singh College Cheque Date- 23-04-2019 | Y | 2019-20 |
| 13558 | Harish Kumar Ghai | 233 P- Sector, 14 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
114736, HDFC Bank | Y | 2014-15 |
| 13559 | Montu Konwar | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 13560 | Vipulkumar Patel | At-Kuida, Post-Selamba, Ta.- Sagbara, Dist.-Narmada |
Rs. 1,00,000.00
1 Lacs+ |
526432, State Bank Of India, Sagbara, 30-07-2022 | Y | 2022-23 |
| 13561 | Maruti Inter Space | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
30716, The Sabarkantha District Sahkari Benk, Himatnagar, 15-07-2022 | Y | 2022-23 |
| 13562 | Ajay Construction | To. Rajkot, Ta. Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
87647, State Bank Of India, 10-03-2023 | Y | 2022-23 |
| 13563 | Ganpati Road Carriers Pvt. Ltd. | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
645317 | Y | 2022-23 |
| 13564 | Sunil Sethi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-28, Hdfc Narwal, Jammu | Y | 2022-23 |
| 13565 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 13566 | MPD Industries Pvt. Ltd. | 59 Sanver Road Indore | |
604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | Y | 2020-21 |
| 13567 | Kapil Gupta | D-5, Kirti Nagar, New Delhi-110015 |
Rs. 1,00,000.00
1 Lacs+ |
000331, HDFC Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 13568 | Jyotiraditya Madhavrao Scindia Gwaliour | Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
235128, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 13569 | Nandikonda Geetha Rani | To Be Findout From Indian Bank |
Rs. 1,00,000.00
1 Lacs+ |
000105, Andhra Pradesh | Y | 2021-22 |
| 13570 | Shri JaNAkbhai Jashvantlal Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
001438 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 13571 | Sh Gagan Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.00328 Dt.29.05.2017 | Y | 2017-18 |
| 13572 | R Sridhar Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
75164 ICICI Bank Hyderabad 20-02-2018 | Y | 2017-18 |
| 13573 | Sukhwinder Singh TurNA | -- | |
709822 Punjab NAtioNAl Bank | Y | 2017-18 |
| 13574 | Ravi Mamga | Vili : Gabani, Po : Chandrapuri, Rudraparyag, |
Rs. 1,00,000.00
1 Lacs+ |
643545 SBI | N | 2011-12 |
| 13575 | M/s Morya Arts Pvt. Ltd. | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
25480 Standard Chartered Bank | N | 2011-12 |
| 13576 | B.S. Khanna | 50 Adarsh Nagar, Namada Road Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
31062 Dena Bank | Y | 2011-12 |
| 13577 | Anil Jain | S-2, Yusuf Sarai, Comm. Centre Gautam Nagar-ND-49 |
Rs. 1,00,000.00
1 Lacs+ |
315610 HDFC BANK, GREEN PARK-N.D.-16 | Y | 2010-11 |
| 13578 | Shakti Developers | Surat |
Rs. 1,00,000.00
1 Lacs+ |
360308, the Surat Nagarik Sahakari Bank | Y | 2012-13 |
| 13579 | Shri Kalpesh Punamchand Patel | Patan |
Rs. 1,00,000.00
1 Lacs+ |
228792, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 13580 | Dynamic Process Pvt Ltd | Pearapur, Purba Para Sheoraphully, Hooghly | |
128697, Punjab National Bank | Y | 2013-14 |
| 13581 | L. T. Rajani | At. Samadhiyada Taluka Mendarda Dist. Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
000170 The Junagadh Dist. Sahakari Bank Ltd Mendarda Dist. Junagadh Cheque Date- 21-03-2020 | Y | 2019-20 |
| 13582 | Sanjeev Mathews | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 13583 | Ramdev Enterprise | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
30384, The Sabarkantha District Sahkari Benk, Himatnagar, 19-07-2022 | Y | 2022-23 |
| 13584 | Vijaykumar Gaddi | Gadag |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 13585 | Arun Kumar Singh | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
| 13586 | Anupama Ksk Patna | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
162973 | N | 2022-23 |
| 13587 | Valson Industries Ltd | -- | |
RTGS/NEFT;CMS201103001DZ2 | Y | 2020-21 |
| 13588 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473651 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 13589 | Viscus Oil Pvt. Ltd. | New Palasia Indore |
Rs. 1,00,000.00
1 Lacs+ |
137916 Bank of Baroda Palasia Indore Date 30-07-2020 | Y | 2020-21 |
| 13590 | Vijay Luxmi | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
002935, State Bank Of India, Samalkha, Chq. Dt. 11.01.2022 | Y | 2021-22 |
| 13591 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
643404, Chitradurga | Y | 2021-22 |
| 13592 | Yashodhara Raje Scindia Gwaliour | Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
| 13593 | Bhoopendra Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
72821 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 13594 | Budhaswar Gope | Torpa Road Khunti | |
380639 SBI Khunti Dt.02.01.18 | Y | 2017-18 |
| 13595 | Shreya Samir Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
41497 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br. Dt.05.03.18 | Y | 2017-18 |
| 13596 | Smt C Keerthi Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
28 HDFC Bank NAkkalgutta Warangal 20-02-2018 | Y | 2017-18 |
| 13597 | Gujarat Ambuja Export Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
| 13598 | Joshi Technologies International | 701 Parshwanath E Square Corporate Road Prahaldnagar Ahmedabad-15 |
Rs. 1,00,000.00
1 Lacs+ |
0022077 Axis Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 13599 | Chandresh Upadhyay | -- |
Rs. 1,00,000.00
1 Lacs+ |
390732 SBI 16.03.2019 | N | 2018-19 |
| 13600 | Rakesh Jain | Herbert Pur, |
Rs. 1,00,000.00
1 Lacs+ |
713875 PNB | Y | 2011-12 |
