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 |
|---|---|---|---|---|---|---|
| 14001 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
903, Icici | N | 2022-23 | |
| 14002 | Shiva Kumars | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
688591, Sbi, Katedan | Y | 2022-23 |
| 14003 | Shakti Developers | Vapsi cross road vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-INDUSIND BANK Vapi date 12-02-2021 | Y | 2020-21 |
| 14004 | Gourav Granite Ram Naresh Parmar | Panchwati Colony Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
618308 Date 14-08-2020 Punjab National Bank Sarafa Bazar Lashkar Gwalior | Y | 2020-21 |
| 14005 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
49828 Janata Sah. Bank | Y | 2016-17 |
| 14006 | Dt Homes | 57 N, North West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000722, ICICI Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 14007 | Anjali Biofuels Gwalior | Gwalior | |
006014, Punjab National Bank, Lashkar Gwalior, Chq Dt. 13.07.2021 | Y | 2021-22 |
| 14008 | Vinayakraj Stone Crusher Pvt. Ltd | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
000213, Chq Dt-08.01.2022 | Y | 2021-22 |
| 14009 | Shri Jigar G. Trivedi | Palanpur |
Rs. 1,00,000.00
1 Lacs+ |
329100 Axis Bank Palanpur-385002 Dt.07.04.2017 | Y | 2017-18 |
| 14010 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485110 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 14011 | Prachiti Construction | Parvati Bai Sadan Near Nilesh Binglow Haribhau Pada Katemanivali Kalyan East |
Rs. 1,00,000.00
1 Lacs+ |
511366 NAtioNAl Co-Op Bank Kalyan East Br. Dt.25.04.17 | Y | 2017-18 |
| 14012 | Shree Jayambe Kwory | Patelmuvada Bayad Dist. Aravali |
Rs. 1,00,000.00
1 Lacs+ |
446662 State Bank of India Sathamba 13.03.2019 | Y | 2018-19 |
| 14013 | Om parkash Yadav | Narnaul Ch. Baskhari Vidhyak Nivas Narnual |
Rs. 1,00,000.00
1 Lacs+ |
987344 Sbi Narnaul | Y | 2018-19 |
| 14014 | Jasbir Singh | -- | |
Ch. No. 455135 | Y | 2018-19 |
| 14015 | Rajeev Saijal, MIA | Nr : Manse Devi Mandir, Dharampur, Dist : Solan, |
Rs. 1,00,000.00
1 Lacs+ |
642846 Uco Bank | Y | 2011-12 |
| 14016 | Omesh Jadhav | H-204 Hama Apart Chinar Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
5426 Union Bank of India | Y | 2011-12 |
| 14017 | Sarad Barsiya | 1275 Guptashwor Road Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
270162 State Bank of India | Y | 2011-12 |
| 14018 | Poonam Bhaskar | FG-14/725, Paschim Vihar, New Delhi-110087 |
Rs. 1,00,000.00
1 Lacs+ |
975544STATE BANK OF BIKANER AND JAIPUR NEW DELHI-63 | Y | 2010-11 |
| 14019 | Upendrasinh Pratapsinh Gohil | AT. Angadh, TAL, & Distt.-Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
303598ICICI BANK | Y | 2010-11 |
| 14020 | Shri Hari Corp | Surat |
Rs. 1,00,000.00
1 Lacs+ |
34300, SBI | N | 2012-13 |
| 14021 | Rose Lab Bayo Science Pvt. Ltd. | -- | |
1767 | N | 2012-13 |
| 14022 | Housecon Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
107041, Uion Bank Malad (East) Branch | N | 2013-14 |
| 14023 | Sanjay Chaudhary | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 398190 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 14024 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000219 Bank of Baroda Bank | N | 2019-20 | |
| 14025 | Jayaswanthy Contructions Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
822840, Indian Overseas Bank | N | 2014-15 |
| 14026 | Sun Construction | 12, Girivar Galaxy, Opp.Reliance Petrol Pump, Vastral, Ahmedabad- 382418 |
Rs. 1,00,000.00
1 Lacs+ |
368036, Union Bank Of India, Vastral, Ahmedabad- 382415 | Y | 2022-23 |
| 14027 | K.P. Infotact | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
GSC0872220900067, The Sabarkantha District Sahkari Benk, Himatnagar, 28-07-2022 | Y | 2022-23 |
| 14028 | Rajan Cashew Group | Kerala | |
13-01-2023 | N | 2022-23 |
| 14029 | Jamna Devi Tolani | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
56264 | Y | 2022-23 |
| 14030 | R.S.P.L Welfare Foundation (S.K.Bajpai) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
207088 | Y | 2022-23 |
| 14031 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
280347, Abl | N | 2022-23 | |
| 14032 | Pooja Polyplast | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
865424, Sbi, Katedan | Y | 2022-23 |
| 14033 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
421773 | Y | 2016-17 |
| 14034 | Umbarkar Dilip M | A-101 Vastu Shree Pearl S.No.11 Shikshak Nagar Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
151797 Udyam Vikas Sah. Bank | Y | 2016-17 |
| 14035 | Maxworth Realtors | 57 N, North West Delhi | |
258323, Yes Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 14036 | R V Green Tech Gwalior | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
103761, Bank Of India, Gwaliar, Chq Dt. 13.07.2021 | Y | 2021-22 |
| 14037 | Sikka Kars Global Pvt. Ltd. | B-88/2 Mayapuri Industrial Area Phase-1 New Delhi New Delhi- 110064 |
Rs. 1,00,000.00
1 Lacs+ |
979590 SBI 07-12-2017 | Y | 2017-18 |
| 14038 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485386 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 14039 | ANAnd Deshpande | 104 Shyam Kunj CHS Gopal NAgar Lane No.1 Dombivali East-421201 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IDBI Bank Dombivali East Br. Dt.16.06.17 | Y | 2017-18 |
| 14040 | Nila Infrastructures Limited | Sambhav House Opp. Judjes Bunglow Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
486690 Axis Bank Sarkhej Ahmedabad 25./02/2019 | Y | 2018-19 |
| 14041 | Apex Stone Industries | Patelmuvada Bayad Dist. Aravali |
Rs. 1,00,000.00
1 Lacs+ |
576 Hdfc Bank Kapadvanj 03.12.2019 | Y | 2018-19 |
| 14042 | Rakesh Kumar | -- | |
Ch. No. 000357 | Y | 2018-19 |
| 14043 | Kishori Lal Sagar, MLA | Vill : Poonvi, Po ; Duraha.Teh Nirmand, Dist : Kullu |
Rs. 1,00,000.00
1 Lacs+ |
327883 Uco Bank | N | 2011-12 |
| 14044 | Atul K Shinde | 119 Bharat Nagar JK Road Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
547289 State Bank Of India | Y | 2011-12 |
| 14045 | Raga Finvest Limited | 204, Adarsh Nagar Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
779151 IDBI Bank | Y | 2011-12 |
| 14046 | Mundrika Mahta | M-116, Harikishan Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
213991CANARA BANK, PACHIM VIHAR DELHI-87 | Y | 2010-11 |
| 14047 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | ARVINDBHAI Pindariya |
Rs. 1,00,000.00
1 Lacs+ |
405345CORPORATION BANK | Y | 2010-11 |
| 14048 | S.A.L.STEEL LTD. | BHARASAR, TA. GANDHIDHAM |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 149769 UNION BANK OF INDIA | N | 2006-07 |
| 14049 | aswini homeo pharmacy moosapet | Hyderabad | |
Cheque No. 709036SB HYDERABAD Secundrabad | N | 2003-04 |
| 14050 | Bhagwan Mahavir Education Foundation | Vip Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
1327, State Bank of India | Y | 2012-13 |
| 14051 | Mexsun Pharmacuticals Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
388475 | N | 2012-13 |
| 14052 | Sai Pushpa Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
637847, Indian Bank, Dharavi Branch | N | 2013-14 |
| 14053 | Compucom Software Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
229574, Axis Bank | Y | 2013-14 |
| 14054 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
709435 State Bank of India Sardarnagar Bhavnagar Cheque Date- 29-05-2019 | Y | 2019-20 |
| 14055 | K. L Madan | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 411359 Yes Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 14056 | Anil Anubhav | Bahadurgarh | |
Cheque 544097 Indian Bank Bahadurgarh Cheque Date- 06-05-2019 | N | 2019-20 |
| 14057 | Satish Bansal | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000500 Punjab & Sind Bank Gurdwara Road Gurgaon Cheque Date-23.07.2019 | Y | 2019-20 |
| 14058 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
| 14059 | Lalon Kumar Moran | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14060 | Mehul Dhirajlal Ankola | C/402 Neelanth Orchid, Opp. St. Ann'S School, Sterling City Bopal Ahmedabad - 380058 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS, Icici Bank, S.G.Road Branch Ahmedabad, | Y | 2022-23 |
| 14061 | Jayantibhai Virchandbhai Patel | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
GSCSK22265287897, The Sabarkantha District Sahkari Benk, Vadali, 20-09-2022 | Y | 2022-23 |
| 14062 | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
60070, Union Bank Of India, Udupi | Y | 2022-23 | |
| 14063 | Nishad Azeem K A Paravur | Kerala | |
17-01-2023 | N | 2022-23 |
| 14064 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, 17-10-2022 | Y | 2022-23 |
| 14065 | Rajkumar Meena | Tonk |
Rs. 1,00,000.00
1 Lacs+ |
296 | Y | 2022-23 |
| 14066 | R K Int Udhyog (Raj Kumar Shakya) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
90863 | Y | 2022-23 |
| 14067 | Anil Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
18594 | Y | 2022-23 |
| 14068 | Synthite Industries Private Limited | 6/103, Tholampalayam Rd, Mettupalayam, Coimbatore, 641104 |
Rs. 1,00,000.00
1 Lacs+ |
151, Hdfc Bank, Mettupalayam | Y | 2022-23 |
| 14069 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
27, Hbl | N | 2022-23 | |
| 14070 | Rathavel Subramaniam Educational Trust | Kannampalayam, Trichy Road Sulur Coimbatore | |
899697, Andhra Bank | Y | 2015-16 |
| 14071 | Shree Balaji Consturction | Sbc house 3553 serve no12 pipariya bridge to rameshawar mahadev temple road village lavaccha tulka vapi dist.vaslad |
Rs. 1,00,000.00
1 Lacs+ |
000345 Vraj darshan apartmemt vapi silavassa road dadra-396193 date 12-02-2021 | Y | 2020-21 |
| 14072 | Same Ram Chikkara | -- |
Rs. 1,00,000.00
1 Lacs+ |
227212 Punjab National Bank Gohana Rd Sonipat | Y | 2016-17 |
| 14073 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439089 | Y | 2016-17 |
| 14074 | Lokesh Gupta | 57 N, North West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
013792, ICICI Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 14075 | Ridhi Sidhi Homes | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
281245 | Y | 2021-22 |
| 14076 | Arc Pharmaceuticals Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
204040, Bank Of India, Malhargang Indore, Chq Dt. 12.07.2021 | Y | 2021-22 |
| 14077 | Khushi Developers | Jaipur City | |
000382, Chq Dt-25.01.2022 | Y | 2021-22 |
| 14078 | Sikka Motors Pvt Ltd | B-99 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
424953 SBI 07-12-2017 | Y | 2017-18 |
| 14079 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.48588 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 14080 | Kovilamudi Raveendra Nani | Ashok Nagar Guntur Guntur District |
Rs. 1,00,000.00
1 Lacs+ |
Chno.5888812 IOB Guntur | N | 2018-19 |
| 14081 | Nila Infrastructures Limited | Sambhav House Opp. Judjes Bunglow Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
486691 Axis Bank Sarkhej Ahmedabad 25/02/2019 | Y | 2018-19 |
| 14082 | Jogeshwar Gerg | 3 Laxmi Nagar Station Road Jalore |
Rs. 1,00,000.00
1 Lacs+ |
Transfer SBI 01.03.2019 | N | 2018-19 |
| 14083 | Ashu Giri | -- |
Rs. 1,00,000.00
1 Lacs+ |
037043 Axis | Y | 2018-19 |
| 14084 | Urmil Thakur | Ward No. 1 Hira Nagar, Hamirpur, | |
246739 Uco Bank | Y | 2011-12 |
| 14085 | Bansilal Champalal Biyani | 63 New Sarswati Nagar Khargon MP |
Rs. 1,00,000.00
1 Lacs+ |
31872 HDFC Bank Ltd | Y | 2011-12 |
| 14086 | A C Dixit | 82, Narbada Road Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
72437 Allahabad Bank | N | 2011-12 |
| 14087 | Mahender Singh | 411 Saini Mohalla, Nangloi, Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
336894SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
| 14088 | Tarachandbhai Cheda | Matrushri, Nirmalsinh Vadi, Bhanushallnagar Bhuj- Kutch |
Rs. 1,00,000.00
1 Lacs+ |
954112ICICI BANK | Y | 2010-11 |
| 14089 | Shri Kailash Bhansali | -- |
Rs. 1,00,000.00
1 Lacs+ |
Date 30.03.2009RTGS Transfer Vijaya Bank | N | 2008-09 |
| 14090 | sri chintla ramachandra reDemand Draft y | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 616789UTI ASHOK NAGAR HYDERABAD | N | 2003-04 |
| 14091 | Nilam Construction Co (Mob.9909966135) | Surat | |
696502, Central Bank of India | Y | 2012-13 |
| 14092 | Ratnamani Health Care Pvt.Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
288135 | N | 2012-13 |
| 14093 | Mukesh Kr | C-1 1st Flr Mahendru Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
305491 PNB | Y | 2019-20 |
| 14094 | Satish Kalra | 1631/13 Urban Estate Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 425440 Idbi Bank Pitampura New Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 14095 | Suresh Nayak | UDUPI |
Rs. 1,00,000.00
1 Lacs+ |
668790 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 14096 | Premier Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
1952 Bank of Baroda | N | 2019-20 |
| 14097 | Anand Kumar Goyal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14098 | Prakashbhai Bhaskarbhai Patel | At.Dharmaj, Ta.Petlad, Di.Anand | |
000323, Union Bank Of Ind, Dharmaj, 18-07-2022 | Y | 2022-23 |
| 14099 | Satnam Rice Mills (Sachin Mittal) | Urban Estate, Karnal |
Rs. 1,00,000.00
1 Lacs+ |
186864, Yes Bank, U.E., Karnal, 02-04-2022 | Y | 2022-23 |
| 14100 | Varma Homes Pvt Ltd | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
06-02-2023 | N | 2022-23 |
| 14101 | Abhinesh Maharshi | Churu |
Rs. 1,00,000.00
1 Lacs+ |
277598 | Y | 2022-23 |
| 14102 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
555, Kmbl | N | 2022-23 | |
| 14103 | K Kalpana Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; XS7657213 | Y | 2020-21 |
| 14104 | Sandeep Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
224775 Punjab National Bank Sukhrali Gurgaon | Y | 2016-17 |
| 14105 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
000691, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 01.11.2022 | Y | 2021-22 |
| 14106 | Himank Bhatia | Subhash Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
AXSK220900010984, Axis Bank, Munjal, Complex, Rohtak, Dt. 31.03.2022 | Y | 2021-22 |
| 14107 | Narendra Das Vaishnav | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
573240, Chq Dt. 13-01-2022 | Y | 2021-22 |
| 14108 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 14109 | Sikka Cars Pvt Ltd | C-91/10 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
978066 SBI 08-12-2017 | Y | 2017-18 |
| 14110 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485657 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 14111 | Dr. Sanjay Singh | Main Road Patratu Chouhan Mensan Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
500187 ICICI Ranchi Dt.19.01.18 | Y | 2017-18 |
| 14112 | Hn Safal Infra Developers Pvt. Ltd. | 10Th Floor Safai Profitair Opp. Auda Garden Prahladnagar Ahmedabad-380015 | |
28774 Axis Bank Ahmedabad 23/02/2019 | Y | 2018-19 |
| 14113 | Hitesh Dhansukhlal Mistry | D /814 8Th Floor Raj Sunderam Near HanutnanTemple. Ashok Van Dahisar East. Mumbai- 400068 Mo.- 9324645310 |
Rs. 1,00,000.00
1 Lacs+ |
918389 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 14114 | Ashok Kumar Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
375689 SBI 29.09.2018 | Y | 2018-19 |
| 14115 | -- |
Rs. 1,00,000.00
1 Lacs+ |
005459 UGB Kumluwaganja | N | 2018-19 | |
| 14116 | Vijay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
730653 SBI 12.03.2019 | Y | 2018-19 |
| 14117 | SMR Builders Pvt.Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
215487 Corporation Bank, Banjara Hills, CPBB Branch | Y | 2011-12 |
| 14118 | Dile Ram, MLA | Viii & Po : Mahadev, The : Sundernagar, Mandi |
Rs. 1,00,000.00
1 Lacs+ |
920908 | N | 2011-12 |
| 14119 | Sugreev Singh | -- | |
847697 SBI 19-03-2019 | N | 2018-19 |
| 14120 | Anil Sharma | 12 Sajan Nagar Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
45713 Bank of Baroda | Y | 2011-12 |
| 14121 | Kailash Sahu | R-12 Agrawal Colony Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
936140 Punjab National Bank | Y | 2011-12 |
| 14122 | Milkraj Singh | 54, Ranhoula Village, Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
719055UNITED BANK OF INDIA, DWARKA, ND-27 | Y | 2010-11 |
| 14123 | Vasanbhai Ahir | AT Ratnal Taluka-Anjar Distt. Kutch-370105 |
Rs. 1,00,000.00
1 Lacs+ |
63862STATE BANK OF INDIA | Y | 2010-11 |
| 14124 | Panoli Enviro Technology Ltd. | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 |
Rs. 1,00,000.00
1 Lacs+ |
102618INDIAN BANK | Y | 2009-10 |
| 14125 | Raghuvir Business Park-1 | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
799111, Indian Bank | Y | 2012-13 |
| 14126 | Intas Pharmacuticals | -- | |
209867 | N | 2012-13 |
| 14127 | Garapati Seetharatnam | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Date- 12-02-2020 | Y | 2019-20 |
| 14128 | Anuradha Jain | C-88 Prashant Vihar Rohini Sec-7 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000298 Karur Vyas Bank | Y | 2019-20 |
| 14129 | Indravijay B. Gohil | 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 | Y | 2019-20 |
| 14130 | Geo Foundations and Sts. Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
091029, State Bank of Bikaner Jaipur | N | 2014-15 |
| 14131 | Partha Pratim Roy | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14132 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 |
Rs. 1,00,000.00
1 Lacs+ |
149986, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 14133 | Nandi International Pvt. Ltd. | Ambala Road, Kaithal | |
100407, Indian Bank, Ambala Road, Kaithal, 02-04-2022 | Y | 2022-23 |
| 14134 | Shivram Hebbar | Uttarakannada Sirsi |
Rs. 1,00,000.00
1 Lacs+ |
850260, Karnataka Bank, Uttarakannada Sirsi | Y | 2022-23 |
| 14135 | Cherian Varkery Construction Pvt Ltd | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
06-02-2023 | N | 2022-23 |
| 14136 | Arvind Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
110207 | Y | 2022-23 |
| 14137 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
121166, Icici | N | 2022-23 | |
| 14138 | Abhishek Kachwaha | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
529421, Sbi, Narayanaguda | Y | 2022-23 |
| 14139 | Damodar Spinning | -- |
Rs. 1,00,000.00
1 Lacs+ |
013647 Bank of Baroda daman date 11-10-2020 | Y | 2020-21 |
| 14140 | Sun Associates | Desaiwad Vapi | |
NEFT SBI Moti Daman Dist. Vaslad Date-20-02-2021 | Y | 2020-21 |
| 14141 | Anjali Biofuels | Indus. Area jadreua Morena |
Rs. 1,00,000.00
1 Lacs+ |
751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | Y | 2020-21 |
| 14142 | SG Capital Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
435851 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 14143 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439387 | Y | 2016-17 |
| 14144 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 1,00,000.00
1 Lacs+ |
000953, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.01.2022 | Y | 2021-22 |
| 14145 | Sanjay Kumar | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
056418 Bank Of India | Y | 2021-22 |
| 14146 | Nectar Infra Solutions Private Limited | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
000834, Chq Dt-25.01.2022 | Y | 2021-22 |
| 14147 | Abdul Mirza | Kota City | |
918006, Chq Dt-28.01.2022 | Y | 2021-22 |
| 14148 | Dhansukhlal Nathubhai Mistry | C / 313 Sai Ashish - 1 Chs Ltd Veer Sawarkar Marg Near Nancy St Depo. Boriwali East Mumbai 400066 |
Rs. 1,00,000.00
1 Lacs+ |
000088 Hdfc Bank Nariman Point Br. Mumbai Date 04-02-19 | Y | 2018-19 |
| 14149 | Mahesh Chandra Vijay | -- |
Rs. 1,00,000.00
1 Lacs+ |
755190 Baroda Rajasthan Kshetriya Gramin Bank 01.12.2018 | Y | 2018-19 |
| 14150 | Gupta Argo Products | -- |
Rs. 1,00,000.00
1 Lacs+ |
386197 Canara Bank Bmc Chowk Jalandhar | Y | 2018-19 |
| 14151 | Roop Singh Thakur | Sundamagar -1, The : Sundamagar, Mandi |
Rs. 1,00,000.00
1 Lacs+ |
329521 Uco Bank | Y | 2011-12 |
| 14152 | Ram Kishan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
869594 Canara 20-03-2019 | N | 2018-19 |
| 14153 | Jaydip K. P. | Bitten Market Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
354256 ICICI Bank | Y | 2011-12 |
| 14154 | Jasuja Enterprises Pvt Ltd | 16 A Nayagaon Jabalpur M.P. | |
391310 Axis Bank Limited | Y | 2011-12 |
| 14155 | Devender Kumar | c 870, Camp No-2 Nangloi- Delhi |
Rs. 1,00,000.00
1 Lacs+ |
229401SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
| 14156 | pokarna ltd | Secundrabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 641956UNION BANK OF INDIA R.P RAOD Secundrabad | N | 2003-04 |
| 14157 | Raghuvir Builders | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
831476, Indian Bank | Y | 2012-13 |
| 14158 | Vadilal Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
298748 | N | 2012-13 |
| 14159 | Rashmi Salpekar | B-4/62/I Safdarjung Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000039 HDFC | Y | 2019-20 |
| 14160 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
777997 State Bank of India Sardarnagar Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 14161 | Sandeep Poonia | -- | |
Cheque 000038 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 14162 | Gajender Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
DD 521192 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
| 14163 | Bijoy Sharmah | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14164 | Apl Ispat And Powertech Pvt Ltd | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
| 14165 | Lion Tobeco Co. | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
002486, Bank Of Baroda, Borsad, 20-07-2022 | Y | 2022-23 |
| 14166 | Vikas Sharma | A-402, Milestone Residency, Vasna-B |
Rs. 1,00,000.00
1 Lacs+ |
IMPS, Axis Bank, Dandia Bazar, Vadodara, 27-04-2022 | Y | 2022-23 |
| 14167 | Shri Hari And Co. | Fazilka |
Rs. 1,00,000.00
1 Lacs+ |
353688, Canara Bank, Fazilka | Y | 2022-23 |
| 14168 | Chiranji Lal Suresh Chand | Uttar Pradesh | |
124999 | Y | 2022-23 |
| 14169 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
873080, Canara | N | 2022-23 | |
| 14170 | Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | Y | 2020-21 |
| 14171 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439670 | Y | 2016-17 |
| 14172 | Parmod Kumar | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
167789, Axis Bank | Y | 2021-22 |
| 14173 | Ravi Raj | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
491161, Mangalore | Y | 2021-22 |
| 14174 | Arden Telecom Private Limited | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
000966, Chq Dt-07.01.2022 | Y | 2021-22 |
| 14175 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 14176 | Umesh Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
110839 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 14177 | Rakesh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 14178 | Jignesh Dhansukhlal Mistry | B / 103 Shrfee Adinath Towers. Veer Savakar MargNear Nancy Colony Boriwali East Mumbai- 400066 |
Rs. 1,00,000.00
1 Lacs+ |
000035 Hdfc Bank Boriwali ( East ) Br. Date 04-02-19 | Y | 2018-19 |
| 14179 | Sunil Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
000269 HDFC 27.03.2019 | Y | 2018-19 |
| 14180 | Satpar Singh Satti, MLA | New Minister House No. 5, Grand Lodge, Shimla - 171002 |
Rs. 1,00,000.00
1 Lacs+ |
893703 State Bank of Patiala | Y | 2011-12 |
| 14181 | Priyank Kumar Jain | 63, Lakhpati Bhawan Itwara Bhopal M |
Rs. 1,00,000.00
1 Lacs+ |
743254 Axis Bank Ltd. | Y | 2011-12 |
| 14182 | Sandeep Vision | Karamchand Chok Jabalpur M.P. | |
3112 Union Bank of India | Y | 2011-12 |
| 14183 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
| 14184 | Philips Carben Black Ltd. | NR NH NO.8 PALEJ GIDC AT & POST PALEJ TA & DISTT-BHARUCH |
Rs. 1,00,000.00
1 Lacs+ |
17412CITI BANK | Y | 2009-10 |
| 14185 | WELSPON | ANJAR-KUTCH |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 161958 UTI BANK | N | 2006-07 |
| 14186 | Shivkrupa Co-op Housing Ltd | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
800756, Indian Bank | Y | 2012-13 |
| 14187 | B. B. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
580671 | N | 2012-13 |
| 14188 | Chandrakant R.Patil | 9-Ambanagar, Udhna-Magadlla Road, Surat-2 |
Rs. 1,00,000.00
1 Lacs+ |
1527, Bank of Baroda | Y | 2013-14 |
| 14189 | Dmw Exports Pvt. Ltd. | B-70/3 Wazirpur Ind Area Delhi | |
549748 Union | Y | 2019-20 |
| 14190 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000105 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 14191 | Gajender Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
DD 521214 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
| 14192 | Dhiraj Sonowal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14193 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
001197, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 14194 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764386 | Y | 2022-23 |
| 14195 | Lkm Aaadhi | No.1 Sipcot Housing Colony, Hosur |
Rs. 1,00,000.00
1 Lacs+ |
870609, Indian Overseas Bank, Hosur - Ioba0000599 | Y | 2022-23 |
| 14196 | Telengana | |
122234, Canara | N | 2022-23 | |
| 14197 | JBF Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
| 14198 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439977 | Y | 2016-17 |
| 14199 | Vijaybhai Rumalbhai Parmar | At & Post Ukardi, Taluka & Dist. Dahod |
Rs. 1,00,000.00
1 Lacs+ |
915739, State Bank of India, Godiroad, Dahod, Chq Dt 02.03.2022 | Y | 2021-22 |
| 14200 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 1,00,000.00
1 Lacs+ |
000954, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
