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 | Sandhya Parekh | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 13402 | Kondhare Aarti Sachin | 101 Mahatma Phule Krushnageet Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
53211 Janata Sah. Bank | Y | 2016-17 |
| 13403 | Jasvinder Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
43496 OBC Avas Vikas Complex | N | 2018-19 |
| 13404 | Smt. Jayashriben K. Patel | Shanti Sadan Complex Simandhar Temple Highway Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
96539, State Bank of India | Y | 2012-13 |
| 13405 | Raj K Purohit | -- | |
N | 2019-20 | |
| 13406 | JSK Industries Pvt. Ltd. | Survey No. 369/1/1/2, Village Sayli, Silvassa |
Rs. 2,00,000.00
2 Lacs+ |
SBI | Y | 2014-15 |
| 13407 | Smt. Sushma Malli - Abhiman Constructions | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
494682, Indian Bank, Mangalore | Y | 2022-23 |
| 13408 | Club-6 | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
004616, 12-05-2022 | N | 2022-23 |
| 13409 | Nawal Kisore Maheshwari | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
412101 | Y | 2022-23 |
| 13410 | Sujit Jaiswall | 9, Ghosh Lane, Kolkata, West Bengal |
Rs. 2,00,000.00
2 Lacs+ |
170132, ICICI Bank | Y | 2015-16 |
| 13411 | Kondhare Solochana | 35/36 Bhavani Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
296999 Janata Sah. Bank | Y | 2016-17 |
| 13412 | Sh. Hans Raj | -- | |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 13413 | Rakesh Construction Co | Samarpan Complex Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
424, Bank of Baroda | Y | 2012-13 |
| 13414 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 13415 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917351 Yes Bank Rajkot Rajkot Cheque Date- 15-12-2019 | Y | 2019-20 |
| 13416 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 |
Rs. 2,00,000.00
2 Lacs+ |
001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 |
| 13417 | Varun Shankarnarayan | A/403, Sudhit Park, S N Road, Mulund West, Mumbai-400080 |
Rs. 2,00,000.00
2 Lacs+ |
000003, Hdfc Bank, Parmeshwari Plaza Mulund West, 27-03-2023 | Y | 2022-23 |
| 13418 | Sumeet Das | Ashiana, M.A.Rd Bye Lane 1, Rahebari, Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
200596, ICICI Bank | Y | 2015-16 |
| 13419 | Kose Shweta Gangadhar | Sr No.34 Sopangar Wadgaon Sheri Pune-411014 | |
41009 Janata Sah. Bank | Y | 2016-17 |
| 13420 | Pratima Bhoumik | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
117915 | Y | 2023-24 |
| 13421 | Vishal Electrical & Eng. Co. | "Bagwanji" Bhuvan, Pirchalla Road, Opp-Gruh Laxmi, B/H, Fast Trac Court, Bhavnagar-364001 |
Rs. 2,00,000.00
2 Lacs+ |
002089, UCO Bank, Darbargadh, Bhavnagar, Chq Dt 20.05.2021 | Y | 2021-22 |
| 13422 | Avishi Enterprises | Kaushmabhi Ghaziyabad |
Rs. 2,00,000.00
2 Lacs+ |
000209, PNSD | N | 2023-24 |
| 13423 | MP-Sudarshan Bhagat | Karam Toli Chowk Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
139898 SBI Parliament Dt.28.01.18 | Y | 2017-18 |
| 13424 | SVS Buildcon Pvt. Ltd. | Kolar Road Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
918296 Andhara Bank | N | 2011-12 |
| 13425 | Oswal Industries | At. Ola Ta. Kalol Dist Gandhinagar |
Rs. 2,00,000.00
2 Lacs+ |
602387, Punjab National Bank | Y | 2012-13 |
| 13426 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbia-400011 | |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 13427 | Kurne Swati | 302 Nyati Enclave Mohamd Wadi Hardapsar Pune |
Rs. 2,00,000.00
2 Lacs+ |
117331 Janata Sah. Bank | Y | 2016-17 |
| 13428 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank, Date -12-04-2023 | Y | 2023-24 |
| 13429 | Veer Pal Sharma | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
UBINR22022032801038227, Union Bank Of India, Palwal, Dt. 28.03.2022 | Y | 2021-22 |
| 13430 | MP-Nishi Kant Dubey | H 36 Lane W 10 C Sainik Firm New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
044006 SBI Parliament Dt.11.12.17 | Y | 2017-18 |
| 13431 | Sh. Anil Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 13432 | Mehsana Industrial Housing Association | Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
10, Bank of Baroda | N | 2012-13 |
| 13433 | D.V. Associates | -- | |
00 3951, Bank of India, Dahisar Branch | N | 2013-14 |
| 13434 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
HDFC | Y | 2019-20 |
| 13435 | Bhimrao Tapkir | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 13436 | Veenu Kapoor | Narnaul |
Rs. 2,00,000.00
2 Lacs+ |
HDFC000001:5010010 | Y | 2022-23 |
| 13437 | Rohit A Mehta | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 13438 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Near Sahyadri Flats, Navrangpura, Ahmedabad-380009 |
Rs. 2,00,000.00
2 Lacs+ |
1144, ICICI BANK 100 FEET ROAD, AHMEDABAD | Y | 2023-24 |
| 13439 | Ladkat Mahesh | 128 Navi Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
38854 HDFC Bank | Y | 2016-17 |
| 13440 | Shree Ent.Stone & Screening Plant (Amit ) | Yamunanagar | |
000059 HDFC Bank, Buria, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 13441 | Rohit Kumar | Loni Ghaziyabad |
Rs. 2,00,000.00
2 Lacs+ |
000185, ICICI | N | 2023-24 |
| 13442 | Subh Developers | Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
11, Mehsana Urban Co-op | N | 2012-13 |
| 13443 | Madhurai Sathis Misal | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 13444 | Vasu Infrastructure | -- |
Rs. 2,00,000.00
2 Lacs+ |
4991 Bank of Baroda 23.04.2019 | Y | 2019-20 |
| 13445 | Pasupuleti Venkataramarao | Thadepalligudem |
Rs. 2,00,000.00
2 Lacs+ |
453 Karur Vysya Bank Ltd Thadepalligudem Dt-25.09.2020 | Y | 2020-21 |
| 13446 | Captain R Tamil Selvan | Nityanand Nagar B.P.T. Gate-4 Wadala Mumbai-400037 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 13447 | Ashish R Shah | Assam | |
Cheque | Y | 2023-24 |
| 13448 | Ladkat Manisha Sandip | 275 Bhawani Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
288661 Janata Sah. Bank | Y | 2016-17 |
| 13449 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank, Date -12-04-2023 | Y | 2023-24 |
| 13450 | Sarvada Distilleries | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
000014, HDFC Bank, Mangalore | Y | 2021-22 |
| 13451 | Harushi M Kapadia | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 13452 | Harbhajan Singh Cheema | -- |
Rs. 2,00,000.00
2 Lacs+ |
000076 BOB Kashipur | N | 2018-19 |
| 13453 | Headling Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
451649IOB, ROOP NAGAR, NEW DELHI-110007 | N | 2010-11 |
| 13454 | Siddhi Bhildcon | Mehsana | |
318, Mehsana Urban Co-op Bank | N | 2012-13 |
| 13455 | Bachubhai Maganbhai Khabad | At.Pipero Ta.Dhanpur |
Rs. 2,00,000.00
2 Lacs+ |
078026, State Bank Of India, Sector-10B, Gandh, 04-07-2022 | Y | 2022-23 |
| 13456 | Nikhil Agarwal | A-2\18 Ambuja Cement Ltd Rawan Baloda Bazar Chhattisgarh-493331 |
Rs. 2,00,000.00
2 Lacs+ |
840376 SBI Raipur Chhatisgarh-492010 Date -10-03-2021 | Y | 2020-21 |
| 13457 | Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | N | 2020-21 |
| 13458 | Gopendra Singh | A-8. MS Flats Tilak Lane Tilak Marg New Delhi-110001 |
Rs. 2,00,000.00
2 Lacs+ |
873631 ICICI Bank CP New Delhi | Y | 2016-17 |
| 13459 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 |
Rs. 2,00,000.00
2 Lacs+ |
732779 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 13460 | Laygude Rajabhau | Vadgaon Khurd Sinhagad Road Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
29686 Janata Sah. Bank | Y | 2016-17 |
| 13461 | MLA-R.C. Chandrabanshi | AT PO+PS Garhwa | |
878455 SBI Doranda Dt.24.01.18 | Y | 2017-18 |
| 13462 | Soham Minerals | Patan |
Rs. 2,00,000.00
2 Lacs+ |
730007, The Gandhidham Mercantile Co-op | N | 2012-13 |
| 13463 | Dmc Enterprises | Hathin |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 |
| 13464 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001164 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 13465 | Avijit Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Imps No. Maf000262271437 | Y | 2022-23 |
| 13466 | Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 |
Rs. 2,00,000.00
2 Lacs+ |
580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | Y | 2020-21 |
| 13467 | Sunil Rane | 1903/2 Aquaria Grande Devidas Lane LIC Colony Opp. Krish Cottage Bungalow Near St. Lawrence High School Borivali (W) Mumbai-400103 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 13468 | Tarvinder Singh Marwah | Eros Cinema Hall Jangpura B South Delhi | |
000212, Punjab & Sind Bank | Y | 2023-24 |
| 13469 | Lokhande Swati | Kamgar Putala Shivaginagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
221491 Bharati Sah Bank | Y | 2016-17 |
| 13470 | Mukesh Sahni | Ludhiana, Punjab |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 13471 | Atul Singh Chandel | Block Pramukh Sarvankheda |
Rs. 2,00,000.00
2 Lacs+ |
000254, ICICI | N | 2023-24 |
| 13472 | Asian Hotel Div.(A Unit Of Dreams U ) | -- |
Rs. 2,00,000.00
2 Lacs+ |
034683 OBC Bank The Asian School Indra NAgar Colny D.Dun | Y | 2017-18 |
| 13473 | Mark Bioscience Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
22449 | N | 2012-13 |
| 13474 | Peerless Construation | -- |
Rs. 2,00,000.00
2 Lacs+ |
377279, Union Bank, Boriwali(W) Branch | N | 2013-14 |
| 13475 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West | |
000011, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
| 13476 | Shyam Sunder Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
436825 | Y | 2022-23 |
| 13477 | Malave Aditya | Bunglow No.1 Ganesh Society Simla Office Shivajinagar Pune-411005 |
Rs. 2,00,000.00
2 Lacs+ |
160964 Janata Sah. Bank | Y | 2016-17 |
| 13478 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
002982, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 28.06.2021 | Y | 2021-22 |
| 13479 | Hemdutt | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR5202203295721126, HDFC Bank, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
| 13480 | Tribhuwan Narayan Yadav | Gola Cholapur, Varanasi |
Rs. 2,00,000.00
2 Lacs+ |
112351, SBI | N | 2023-24 |
| 13481 | SSKI investor services pvt ltd | Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 418220, HDFC Bank Fort Mumbai | N | 2004-05 |
| 13482 | Claris Life Sciences Ltd. | Nr. Parimal Railway Crossing, Ellesibride, Ahm. | |
836652, Punjab National Bank | Y | 2012-13 |
| 13483 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheuqe 001364 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 13484 | Balaji Labour Organizer | 39-40 Yoginagar Society Godhara Road Halol Dist. Panchmahal |
Rs. 2,00,000.00
2 Lacs+ |
938194 SBI Halol Date-08-03-2021 | Y | 2020-21 |
| 13485 | Prasad Manish Lad | Plot No 61 Atharva Bunglow Bhau Daji Cross Road Near Indian Gymkhana Matunga 400019 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 13486 | Shashikant S Dhingankar | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 13487 | Mane Rahul | A-302 Kumar Kshitij Sahakar Nagar Pune-411003 |
Rs. 2,00,000.00
2 Lacs+ |
12262 Janata Sah. Bank | Y | 2016-17 |
| 13488 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank, Date -19-05-2023 | Y | 2023-24 |
| 13489 | S K Makwana & Co. | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | |
002512, Bank of Baroda, Bhutadi Zampa, Vadodara, Chq Dt 14.07.2021 | Y | 2021-22 |
| 13490 | Udey Pal Singh | Aavas Vikas |
Rs. 2,00,000.00
2 Lacs+ |
00167, P&SB | Y | 2023-24 |
| 13491 | Suresh Bharadwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
36 UCO Bank Dt.18.04.2017 | Y | 2017-18 |
| 13492 | Shri Vasantbhai J. Kodrani | -- |
Rs. 2,00,000.00
2 Lacs+ |
100585, Central Bank of India | Y | 2012-13 |
| 13493 | Monika Rajale | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 13494 | Jamnadas Industries | At.Kharod Ta.Dahod |
Rs. 2,00,000.00
2 Lacs+ |
009487, Kotak Mahindra Ba, Dahod, 15-07-2022 | Y | 2022-23 |
| 13495 | Pradip Sarkar | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Utr No-Bdblh23639377918 | Y | 2022-23 |
| 13496 | Mantri Mangala | 31 Ghorpadi Bazar Pune-411001 | |
102661 Janata Sah. Bank | Y | 2016-17 |
| 13497 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT, ICICI Bank, Date -19-05-2023 | Y | 2023-24 |
| 13498 | Shri Sanjeev Kumar Gupta Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
000911, ICICI Bank, Sukhliya Indore Br., Chq Dt 08.02.2022 | Y | 2021-22 |
| 13499 | M/S Mangang Construction | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt. 28-05-2021 | Y | 2021-22 |
| 13500 | Saraswati Construction Company | -- |
Rs. 2,00,000.00
2 Lacs+ |
952343, Indusind Bank | Y | 2012-13 |
| 13501 | Sanjay Mukund Kelkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 13502 | B Sudesh Sharma | Brahampur Nahabam, Bashaspati Leirak, Imphal East, Manipur |
Rs. 2,00,000.00
2 Lacs+ |
000017, HDFC Bank | Y | 2015-16 |
| 13503 | Srinivasa Fertilisers & General Goods | Thadepalligudem | |
46727 Bank of India Thadepalligudem Dt-04.11.2020 | Y | 2020-21 |
| 13504 | Pravinaben Kantibhai Patel | 17 New Street. Opp Radha Krishan Temple Piplod Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
463367 SBI Dumas Road Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 13505 | Mrs. Krishna Manjari Sahu | Flat No.D/2 Amrita Plaza Punjabi Colony Satya Nagar BBSR |
Rs. 2,00,000.00
2 Lacs+ |
470 Axis Bank | Y | 2016-17 |
| 13506 | Marne Chaya | Hanuman Nagar Erandwane Kothrud Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
34236 Saraswat Sah Bank | Y | 2016-17 |
| 13507 | Mohan Chavala | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2023-24 |
| 13508 | Tripura Bjp Law & Legal Affairs Department | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
52 | Y | 2023-24 |
| 13509 | Dr. Y. Bharath Shetty | Mangaluru |
Rs. 2,00,000.00
2 Lacs+ |
Dt.08.11.2017 | Y | 2017-18 |
| 13510 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. | |
Cheque No. 52654 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 13511 | ASR Multi Latle Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
879557 | N | 2012-13 |
| 13512 | Dut Motor Body Builders | N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 2,00,000.00
2 Lacs+ |
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 | Y | 2019-20 |
| 13513 | Address Infrastructure Pvt Ltd | # Address Infrastructures Private Limited |
Rs. 2,00,000.00
2 Lacs+ |
161107, Axis, 24-06-2022 | Y | 2022-23 |
| 13514 | Ashokkumar Revabhai Patel | At-Lalpur, Ta-Idar |
Rs. 2,00,000.00
2 Lacs+ |
89, Hdfc Benk, Himatnagar, 08-10-2022 | Y | 2022-23 |
| 13515 | Indravijaysinh Kishorsinh Jadeja | To. Dhrangadhra, Ta. Dhrangadhra, |
Rs. 2,00,000.00
2 Lacs+ |
11, Hdfc Bank, Dhrangadhra, 11-01-2023 | Y | 2022-23 |
| 13516 | Dhruba Jyoti Ozah | Dikhowmukh Krishnasiga Gaon, Bharalua Tinali, Sivasagar |
Rs. 2,00,000.00
2 Lacs+ |
000023, HDFC Bank | Y | 2015-16 |
| 13517 | Satpal Bhanot | Kothi No.1715/14 Street No.10 Shimlapuri Gill Road Ludhiana-141003 | |
451108 | Y | 2016-17 |
| 13518 | Mathvad Harshali Dinesh | Gujrat Colony Kothrud Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
286522 Janata Sah. Bank | Y | 2016-17 |
| 13519 | Sanjay Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
16471 Dt.19.04.2017 | Y | 2017-18 |
| 13520 | A.I.Saiyad | -- |
Rs. 2,00,000.00
2 Lacs+ |
799230 SBI Karnavati City | Y | 2011-12 |
| 13521 | Delwadia Developers & Brothers Pvt. Ltd. | Vile Parle (W), Mumbai. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 52655 DENA BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 13522 | Swaminarayan Vijay Carry Trade Pvt. Ltd. Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
000708, Kotak Mahindra Bank | Y | 2012-13 |
| 13523 | Madhusudan Threads | Ntm Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 13524 | M/s Roadlines India Pvt. Ltd. | -- | |
579605 PNB | Y | 2019-20 |
| 13525 | Paul Merchants Limited | # 829-830 Sector 22 A Chd |
Rs. 2,00,000.00
2 Lacs+ |
831516, Hdfc, 28-06-2022 | Y | 2022-23 |
| 13526 | Chaudhary Dilipkumar Shivrambhai | Tf/5, 3Rd Floor, Kirtan Arcade, Radhekirtan Apparrtment, Radhanpur Road, Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
000016, Bank Of Baroda, Market Yard, Mehsana-384001, | Y | 2022-23 |
| 13527 | D B Vadharakiya | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
894, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 |
| 13528 | Dilip Kumar Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia |
Rs. 2,00,000.00
2 Lacs+ |
220730, SBI | Y | 2015-16 |
| 13529 | George & Company | Puthoor Road Near NH-47 Fly Over Kuttanellur Thrissur Kerala 680014 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS South Indian Bank Kuttanellur Branch Thrissur Date 08-12-2020 | Y | 2020-21 |
| 13530 | Parag Kishor Shah | 1301/1306 Sahyadri Neelkanth Valley Rajawadi Road No 7 Vidyavihar Ghatkopar (W) Mumbai 400077 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 10.06.2020 | Y | 2020-21 |
| 13531 | Bhavin Enterprise | 1-Shree Nivas, Tadfaliya, Wadi Vadodara. | |
002778, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 13532 | Y D Builders And Hotels Praivate Limited | 209, D. A. Building No-5, Jankpur, New Delhi-110058 |
Rs. 2,00,000.00
2 Lacs+ |
15734, HDFC BANK JANAKPURI, NEW DELHI | Y | 2023-24 |
| 13533 | Mengade Sushil | Lane No.11 Shabu Colony Karvenagar Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
9032 Janata Sah. Bank | Y | 2016-17 |
| 13534 | Ashok Yadav | Jalesar |
Rs. 2,00,000.00
2 Lacs+ |
90360, Axis | Y | 2023-24 |
| 13535 | Bhoomi Tradlines Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
264351, Canara Bank | Y | 2012-13 |
| 13536 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579603 PNB | Y | 2019-20 |
| 13537 | Four Seasons Developers Pvt Ltd | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 2,00,000.00
2 Lacs+ |
001092, Bank Of India, Sion Branch | Y | 2014-15 |
| 13538 | Nirupama Sarma | Shanti Aushadhlaya, Hospital Rd, Rangia | |
914240, SBI | Y | 2015-16 |
| 13539 | Amrit Singh & Ashwani Singla | #2319 Sec 38C |
Rs. 2,00,000.00
2 Lacs+ |
727630 SBI date 18-01-2021 | Y | 2020-21 |
| 13540 | Mihir Prabhudesai | Flat No.1/7 Chandrlok Nagari Dahanukar Colony Kothrud Pune-411038 |
Rs. 2,00,000.00
2 Lacs+ |
147652 Janata Sah. Bank | Y | 2016-17 |
| 13541 | Ishar Das Sharma | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
654555, State Bank of India, KHATEGAON, Date-26-04-2023 | Y | 2023-24 |
| 13542 | Modern Veer Rays Security Force India Pvt | 6th Floor, Unit 601, Atlanta Centre, Sonawala Road, Goregaon East, Mumbai-400063 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 13543 | Kiran Singh | Sakeet |
Rs. 2,00,000.00
2 Lacs+ |
30975, SBI | Y | 2023-24 |
| 13544 | Basavraj B A | Bangalore North |
Rs. 2,00,000.00
2 Lacs+ |
967970, Bangalore Nouth | Y | 2021-22 |
| 13545 | Krimpi Distillery | Silver Industrial Estate Bhimpore Daman- 396210 | |
013138 ICICI Bank 04-08-2017 | Y | 2017-18 |
| 13546 | C.U. Flooring Tiles | Beside State Bankof India. Taluka & District Chhota Udaipur-391165 |
Rs. 2,00,000.00
2 Lacs+ |
322802 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 13547 | M/s Surendra overseas Ltd | 57-A, Park Street, Kolkata -16 |
Rs. 2,00,000.00
2 Lacs+ |
N | 2004-05 | |
| 13548 | Mayur Travels | -- |
Rs. 2,00,000.00
2 Lacs+ |
884644 | N | 2012-13 |
| 13549 | R. K. Construction | Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 | Y | 2019-20 |
| 13550 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
98079, Punjab National Bank, Main Rajkot, 19-01-2023 | Y | 2022-23 |
| 13551 | Bharat Bhusan S | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
PUNBH22109450781 | Y | 2022-23 |
| 13552 | S.V. Sankanur | Gadag | |
35347, Sbi, Malleshwaram | Y | 2022-23 |
| 13553 | Gna Axles Limited | -- |
Rs. 2,00,000.00
2 Lacs+ |
510676 | Y | 2016-17 |
| 13554 | Mulik Yogesh | S.No.3 Mulik Nagar Wadagaon Sheri Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
885169 Bank of Maharashtra | Y | 2016-17 |
| 13555 | Bijendra Singh Chauhan | Jaithra |
Rs. 2,00,000.00
2 Lacs+ |
649189, CAN | Y | 2023-24 |
| 13556 | Neelkanth Concast Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
602808, Indian Overseas Bank | Y | 2012-13 |
| 13557 | Jivraj Tea Co | Baranpuri Bhagal Surat |
Rs. 2,00,000.00
2 Lacs+ |
207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 13558 | Sushila Suryakant Vora | Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 13559 | V N Engineering Company | Unit No-17, Ground Floor, Ratnagle-I, District Centre, Saket, New Delhi-110017 | |
NEFT, ICICI BANK BASANT LOK, NEW DELHI | Y | 2023-24 |
| 13560 | Kiritkumar Mahadevbhai Patel | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
51485, SAURASHTRA GRAMIN BANK, MAIN BAZAR, PATDI | Y | 2023-24 |
| 13561 | Musale Archana Madhukar | Clarion Park Aundh Pune-07 |
Rs. 2,00,000.00
2 Lacs+ |
778671 Union Bank | Y | 2016-17 |
| 13562 | B G Textiles | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
120301, Jammu and Kashmir Bank, SMGS HOSPITAL JAMMU, Date-24-04-2023 | Y | 2023-24 |
| 13563 | Hemlata | Dhampur |
Rs. 2,00,000.00
2 Lacs+ |
167877, PNB | Y | 2023-24 |
| 13564 | Atul Kumar Singh | Jaunpur |
Rs. 2,00,000.00
2 Lacs+ |
324313, BRDUGB | Y | 2023-24 |
| 13565 | Paviter Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
000003 Kotak Mahindra Bank Okhla Industries New Delhi 23-03-2018 | Y | 2017-18 |
| 13566 | Shri Ramesh Maheswari | -- | |
115369 | N | 2012-13 |
| 13567 | Kishan Shankar kathore | Jilha Patishad Store Datta Chowk Belavli Badlapur-W |
Rs. 2,00,000.00
2 Lacs+ |
700266 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 13568 | Pankaj Srivastava | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 13569 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
3372, Ubi | N | 2022-23 | |
| 13570 | Arihant Jain | 1010, Nagarathpet Main Road, Bangalore - 02 |
Rs. 2,00,000.00
2 Lacs+ |
000030, HDFC Bank | Y | 2015-16 |
| 13571 | Vitta Ramesh Kumar | Adoni |
Rs. 2,00,000.00
2 Lacs+ |
369580 SBI Adoni Dt-18.12.20 | Y | 2020-21 |
| 13572 | Vimal Patel | 17-Navo Mahollo. Opp. Radha Krishna Temple Piplod Gam Surat |
Rs. 2,00,000.00
2 Lacs+ |
135294 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 13573 | Nagpure Manjusha | Flat No.301 Sai Chaya Apartments Nirmal Town Ship Pune-411051 | |
20941 Jijamata Mahila Sah Bank | Y | 2016-17 |
| 13574 | Ratan Kumar Singh | Jaunpur |
Rs. 2,00,000.00
2 Lacs+ |
808104, SBI | Y | 2023-24 |
| 13575 | Raath International School | Alwar Uttar |
Rs. 2,00,000.00
2 Lacs+ |
009275, Chq Dt. 24-01-2022 | Y | 2021-22 |
| 13576 | MP-P.N. Singh | Gauri Shankar Niwas Dhansar Dhanbad |
Rs. 2,00,000.00
2 Lacs+ |
070655 SBI Parliament Dt.05.03.18 | Y | 2017-18 |
| 13577 | Rama Shankar Jhawar | Ballyagunje Park Develand Court |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2017-18 | |
| 13578 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 2,00,000.00
2 Lacs+ |
620427 Axis Bank Sanjeeva Reddy NAgar Hyderabad 22-11-2017 | Y | 2017-18 |
| 13579 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala |
Rs. 2,00,000.00
2 Lacs+ |
004551 Obc Handesra (Naraingarh) | Y | 2018-19 |
| 13580 | Shri Bapalal Jalamsinh Jadeja | -- | |
4474292, Dena Bank | Y | 2012-13 |
| 13581 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 13582 | Sarvesh Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
000629 HDFC Bank | Y | 2019-20 |
| 13583 | SV Liquar | -- |
Rs. 2,00,000.00
2 Lacs+ |
899608 OBC | Y | 2019-20 |
| 13584 | Bipinchandra Bavabhai Patel | -- |
Rs. 2,00,000.00
2 Lacs+ |
741690, Syndicate Bank | Y | 2014-15 |
| 13585 | Vikram Jain | Flot No. 104, Prakriti Lakaview, Padmavathi Malyana, Mandap Rd, R.R.Nagar, Bangalore |
Rs. 2,00,000.00
2 Lacs+ |
173150, HDFC Bank | Y | 2015-16 |
| 13586 | Naik Rohini Bapu | 1170 Shukrawar Peth Pune-411002 |
Rs. 2,00,000.00
2 Lacs+ |
282712 Janata Sah. Bank | Y | 2016-17 |
| 13587 | S.Jogani Exports Pvt. Ltd.,Ahmedabad. | -- | |
685750 ING Vysa Bank Ltd | Y | 2011-12 |
| 13588 | Shree Vagad Visha Oswal Vikas Samaj | Andheri (W), Mumbai - 63. |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 330697 CANARA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
| 13589 | Nilkanth Concast Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
603445 | N | 2012-13 |
| 13590 | Shreeji Prints Pvt Ltd | 411-412/A Gidc Pandsara Surat-394221 |
Rs. 2,00,000.00
2 Lacs+ |
021088 Hdfc Bank Gidc Pandesara Surat-394221 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 13591 | Vijay Vithal Girkar | A-1502 Madhuri Gokhale Roadm Dahanukar Wadi Kandiwali-W |
Rs. 2,00,000.00
2 Lacs+ |
480861 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 13592 | Marutinandan Construction | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Kalawad Road, Rajkot, 22-02-2023 | Y | 2022-23 |
| 13593 | Neel Aqua Pvt. Ltd | Vijayawada |
Rs. 2,00,000.00
2 Lacs+ |
Indian Overseas Bank Vijayawada Dt-31.12.2020 | Y | 2020-21 |
| 13594 | Anilkumar Shukla | 29, Shivalik Vila, Rajpath Club Road, Daskroi, Ahmedabad 380058 | |
2223, ICICI BANK, JODHPUR GAM, AHMEDABAD | Y | 2023-24 |
| 13595 | Nande Sandhya Pradip | 87/20 Sambhajinagar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
942780 Janata Sah. Bank | Y | 2016-17 |
| 13596 | Santosh Starch Products | -- |
Rs. 2,00,000.00
2 Lacs+ |
925343 | N | 2012-13 |
| 13597 | Ramanuj Fashion | H G-4 I. T. C. Building Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
001053 Kotak Mahindra Bank Ring Road Surat-395002 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 13598 | Umesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
| 13599 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 |
Rs. 2,00,000.00
2 Lacs+ |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
| 13600 | Minaben Jatinkumar Desai | -- |
Rs. 2,00,000.00
2 Lacs+ |
0000 79, HDFC Bank | Y | 2014-15 |
