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 |
|---|---|---|---|---|---|---|
| 14601 | Jai Durga Iron Pvt.Ltd | Nagar Parisad, Jhumritilaiya, Kodarma |
Rs. 1,50,000.00
1 Lacs+ |
990299, State Bank Of India | Y | 2023-24 |
| 14602 | Spey Bottler Private Limited | Guwahati Assam | |
333660 Indian Bank | Y | 2018-19 |
| 14603 | Anand Construction Infrastructure Pvt.Ltd | Mangal Murti Height, Harmu Road Ranchi |
Rs. 1,50,000.00
1 Lacs+ |
612, ICICI Bank | Y | 2023-24 |
| 14604 | N. Someswararao | Tadepalli Gudem |
Rs. 1,50,000.00
1 Lacs+ |
ICICI Bank, Tadepalli Gudem, Chq Dt-28.10.21 | Y | 2021-22 |
| 14605 | Kanak Enterprise Private Limited | Bongaigaon Assam |
Rs. 1,50,000.00
1 Lacs+ |
333661 Indian Bank | Y | 2018-19 |
| 14606 | Shri Savjibha Dhanjibhai Dholakia | Surat |
Rs. 1,50,000.00
1 Lacs+ |
324181, State Bank of India | N | 2013-14 |
| 14607 | Basudha Udyog | Dhanbad, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
714712, ICICI Bank | Y | 2023-24 |
| 14608 | Bihari Lal Bishnoi | Bikaner Dehat |
Rs. 1,50,000.00
1 Lacs+ |
534393, Chq Dt. 03-02-2022 | Y | 2021-22 |
| 14609 | Nanak Singh Sujan Singh Sadan Private Limited | Fancy Bazar Guwahati | |
333662 Indian Bank | Y | 2018-19 |
| 14610 | Baravaraddi Krishnaddi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000061 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 14611 | Mihir Shah | Nana Bazar, V V Nagar |
Rs. 1,50,000.00
1 Lacs+ |
118, Bank Of Baroda, 22-04-2022 | N | 2022-23 |
| 14612 | Sri Wari Industries | Sri Rajeswari Nagar, Puliyanthangal Village, Sipcot, Ranipet. |
Rs. 1,50,000.00
1 Lacs+ |
000489, City Union Bank | Y | 2022-23 |
| 14613 | Kedar Hazara | Giridih |
Rs. 1,50,000.00
1 Lacs+ |
641233, State Bank Of India | Y | 2023-24 |
| 14614 | Borgohain Enterprise Private Limited | Jorhat Assam |
Rs. 1,50,000.00
1 Lacs+ |
018944 Axis Bank Jorhat | Y | 2018-19 |
| 14615 | Sunil Kumar Singh | Chatra |
Rs. 1,50,000.00
1 Lacs+ |
168205, State Bank Of India | Y | 2023-24 |
| 14616 | Kishun Das | Tandwa district Chatra | |
146613, Bank Of India | Y | 2023-24 |
| 14617 | Mascot Health Series Pvt Ltd | 75-76-77, 2Nd Floor, J Block Dda Market, Vikas Puri, Near Durgyana Mandir, New Delhi-18 |
Rs. 1,50,000.00
1 Lacs+ |
019000, Kotak Mahindra Bank, Delhi Vikaspuri, Chq. Dt. 26.08.2021 | Y | 2021-22 |
| 14618 | Sohan Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000138 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 14619 | Libra Hondai | Dhanbad, Jharkhand |
Rs. 1,50,000.00
1 Lacs+ |
81690, ICICI Bank | Y | 2023-24 |
| 14620 | Aditya Vikram Mohta | 89/324 Bangur Park Navkunj Apartment Lst Floor Rishra Hooghlt-712248 |
Rs. 1,50,000.00
1 Lacs+ |
138074 Axis Bank Rishra - 712248 Hooghly 22-03-2019 | Y | 2018-19 |
| 14621 | Dempo Mining Corporation | Dempo House, Panaji-Goa |
Rs. 1,50,000.00
1 Lacs+ |
860367 Bank of India. Campal | N | 2005-06 |
| 14622 | Vinet Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000143 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 14623 | Ranjeet Kumar Singh | -- | |
568662 UCO Bank | Y | 2019-20 |
| 14624 | Dahyabhai B Patel | A, 102 Kabir Residency, Near Tulsidham, Manjalpur, Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
001243, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 14625 | Roashan Sharma | Ranchi, Ranchi |
Rs. 1,50,000.00
1 Lacs+ |
699863, Axis Bank | Y | 2023-24 |
| 14626 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, Jayeshbhai Patel |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Union Bank of India, Pratapnagar, Vadodara-390004, Dt 18.02.2022 | Y | 2021-22 |
| 14627 | Ritesh Jhawar | 3 Canal East Road Shikhar Kunj Flat - IG Towr- 2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107322 HSBC Bank B B D Bagh Kolkata 25-03-2019 | Y | 2018-19 |
| 14628 | Bajrang Bahadur Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
54745 SBI | Y | 2019-20 |
| 14629 | Shri Kanubhai Laljibhai Rabari | -- |
Rs. 1,50,000.00
1 Lacs+ |
000011 Bank of Baroda | Y | 2016-17 |
| 14630 | Durabji Auto | Bokaro, Jharkhand | |
281439, ICICI Bank | Y | 2023-24 |
| 14631 | Nagarjuna Herbal Concentrates Limited | Alakode,Thodupuzha |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Federal Bank | Y | 2023-24 |
| 14632 | Al Saj Convention Center | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
N | 2023-24 | |
| 14633 | Dempo Industries Ltd. A/c. Navhind Papers | Dempo House, Panaji-Goa |
Rs. 1,50,000.00
1 Lacs+ |
299970 ICICI Bank, Panaji | N | 2005-06 |
| 14634 | Sonal Gupta | 35 Dr S.P. Mukherjee Road |
Rs. 1,50,000.00
1 Lacs+ |
473456 Vijaya Bank CR Avenue Kolkata Cheque Date-04.02.2020 | Y | 2019-20 |
| 14635 | Shree Krishna Plumbers | 12 Villa Tower Vrundavan hights Vaghodiya Dabhoi Ring Road Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
000589 HDFC Bank Nyay Mandir Vadodara Date-10-12-2020 | Y | 2020-21 |
| 14636 | Sajan Tripathi | -- |
Rs. 1,50,000.00
1 Lacs+ |
1109 Bank of India 12.04.2019 | Y | 2019-20 |
| 14637 | Supreme Sales | Kerala | |
08-12-2022 | N | 2022-23 |
| 14638 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000117 HDFC 16-03-2019 | Y | 2018-19 |
| 14639 | Maneesh Chandra | -- |
Rs. 1,50,000.00
1 Lacs+ |
084554 SBI Bironkhal | N | 2018-19 |
| 14640 | Yashvi Coal And Minerals Private Limited | Athwalines Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
273397 Axis Bank Athwalines Surat-395007 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 14641 | Snehal Construction C/o Shri Milan Rameshbhai Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019737 Baroda City Co-op Bank | Y | 2016-17 |
| 14642 | Raaja Jindal | 28, Sector-15 |
Rs. 1,50,000.00
1 Lacs+ |
N34232777498137, HDFC Bank | Y | 2023-24 |
| 14643 | Chetan patil | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Neft, HDFC Bank | N | 2023-24 |
| 14644 | Mohan Chandna | E8, Oriental Apptt. I P Extn. Delhi-110092 | |
000004, Bank of Baroda, Chq Dt-21.12.2021 | Y | 2021-22 |
| 14645 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
15036, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
| 14646 | Adishiv Construction | 414, Athena Avenue, Behind Jaguar Shov Room, Gota, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
183, THE KALUPUR COMMERCIAL CO OP BANK LTD, GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 14647 | Snehalbhai Desai | L/303 , Jolly Residency, Opp. Relaince Market, Vesu, Surat |
Rs. 1,50,000.00
1 Lacs+ |
000002, HDFC Bank, Near Reliance Mart, Vesu, Surat-395007, Chq Dt 03.03.2022 | Y | 2021-22 |
| 14648 | Sunita Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
049045 All Bank 18.03.19 | N | 2018-19 |
| 14649 | Shimpi Kumari | 339 Ground Floor Hari Nagr Ashram New Delhi-110014 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No-092361 Dena Bank Scope Complex ND-03 | Y | 2020-21 |
| 14650 | Shripad Conchem Private Limited | 309, 310, 311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 |
Rs. 1,50,000.00
1 Lacs+ |
000473, ICICI BANK VIP ROAD, SURAT- 395007 | Y | 2023-24 |
| 14651 | Singla Building | Tauru | |
Cheque 029722 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
| 14652 | Fancy Mfg.Llp | Fancy Diamond Factory, Near. Mafatlal Mill, Vijalpor, Navsari- 396445 |
Rs. 1,50,000.00
1 Lacs+ |
067966, Bank Of Maharashtra, Chimnabai Road, Navsari-366445, 28-11-2022 | Y | 2022-23 |
| 14653 | Shubham Saxena | 1196/4, Kewal Ganj |
Rs. 1,50,000.00
1 Lacs+ |
8, HDFC Bank, Ram Gopal Colony- Rohtak | Y | 2023-24 |
| 14654 | -- |
Rs. 1,50,000.00
1 Lacs+ |
Out CLG Set HKGB | N | 2019-20 | |
| 14655 | V N Engineering Company | I 203 Casa Vyoma Sarkari Vasahat Road B/H Alpha One Mall Ahmedabad 380015 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, ICICI BANK, BASANT LOK, NEW DELHI | Y | 2023-24 |
| 14656 | K.M. Agath Construction | Po.Bileshwar Ta. Ranavav Dist. Porbandara-360550 |
Rs. 1,50,000.00
1 Lacs+ |
000412 ICICI Bank Ranavav Dist Porbander 08.09.2018 | Y | 2018-19 |
| 14657 | Dhiraj Saraf | Trimurti Apartment BF-23 Hanapara Rabindra Pally Block-I 4A Kestopur Kolkata-700102 |
Rs. 1,50,000.00
1 Lacs+ |
000065 HDFC Bank Stephen House Br. Kolkata | Y | 2016-17 |
| 14658 | Shri Ritesh H Parikh | -- | |
000026 Kotak Mahindra Bank Dt.03.09.2017 | Y | 2017-18 |
| 14659 | -- |
Rs. 1,50,000.00
1 Lacs+ |
000564 Date 08-03-19 | N | 2018-19 | |
| 14660 | Seema Trikha | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
629989 | Y | 2022-23 |
| 14661 | Shri KuNAl Gautambhai Modi | -- |
Rs. 1,50,000.00
1 Lacs+ |
015186 ICICI Bank Dt.03.06.2017 | Y | 2017-18 |
| 14662 | Anil Singh Negi | -- |
Rs. 1,50,000.00
1 Lacs+ |
713370 SBI Mirchora Pauri | N | 2018-19 |
| 14663 | Jakhau Solts Works Pvt Ltd | Jakhau, Taluka-Abdasa,Dist. Kutch |
Rs. 1,50,000.00
1 Lacs+ |
550180 HDFC Bank | N | 2005-06 |
| 14664 | Hari Mohan Sharma | -- |
Rs. 1,50,000.00
1 Lacs+ |
270942 PNB | N | 2019-20 |
| 14665 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 | |
NEFT- KKBKH22216870228, Kotak Mahindra Bank, Rajarampuri Branch, 04-08-2022 | Y | 2022-23 |
| 14666 | Alpex Solar Pvt Ltd. | Jaipur City |
Rs. 1,50,000.00
1 Lacs+ |
455311 | Y | 2022-23 |
| 14667 | Good Earth | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
07-12-2022 | N | 2022-23 |
| 14668 | Jai Mangal Kanaujia | -- |
Rs. 1,50,000.00
1 Lacs+ |
981631 SBI | N | 2018-19 |
| 14669 | Mangala Ram Dewasi | Sikar |
Rs. 1,50,000.00
1 Lacs+ |
898157 Vijya Bank Hema Was Branch 08.05.2019 | Y | 2019-20 |
| 14670 | K. Govindas Bishempur | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 14671 | Himanshu Sharma | 1904, Urban Estate, Sec-9 |
Rs. 1,50,000.00
1 Lacs+ |
N061242909663000, HDFC Bank | Y | 2023-24 |
| 14672 | Sachin Harishkumar Shah | B1-903 Jasminium Magarpatta City Hadapsar Pune Maharashtra-411013 | |
000070 Hdfc Bank Vile Parle-East Mumbai-57 Cheque Date- 01-06-2019 | Y | 2019-20 |
| 14673 | Pratap Ashari | 3-A, Konark, Chandralok, Jethabhai Lane, Ghatkoper (E ), Mumbai- 400077 |
Rs. 1,50,000.00
1 Lacs+ |
822937, ICICI Bank, Ghatkoper (E ) Branch | Y | 2013-14 |
| 14674 | M. A Building | Tauru |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 294920 Union Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 14675 | Shripal Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
666411 Canara Bank | Y | 2019-20 |
| 14676 | Sanchit Singh | Desval, Tatiri |
Rs. 1,50,000.00
1 Lacs+ |
406113752388, State Bank Of India | Y | 2023-24 |
| 14677 | Sunny Kumar | Near Vkd College, Tatiri |
Rs. 1,50,000.00
1 Lacs+ |
DC12404929, ICICI Bank | Y | 2023-24 |
| 14678 | Prem Sagar Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019158 CBI | N | 2018-19 |
| 14679 | Sudhir Kumar | -- | |
8600 Union Bank 12.04.2019 | Y | 2019-20 |
| 14680 | Shri Ambica Polymer Private Limited | 1st Floor Safal Profitar Opp. Auda Garden Prahladnagar Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
001300 Hdfc Bank Paldi Ahmedabad-380007 Date.04-08-2019 | Y | 2019-20 |
| 14681 | Palakkal Granites | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
30-12-2022 | N | 2022-23 |
| 14682 | Shauriya Enterprises Minuthong Hatta | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 14683 | Amit Puri | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
62005 | Y | 2022-23 |
| 14684 | Horseshop and Hospitality Pvt. Ltd. | -- |
Rs. 1,50,000.00
1 Lacs+ |
59 Kotak Mahindra Bank | N | 2009-10 |
| 14685 | Amit Kumar Bihani | 1 Vallabh Nagar Extension Kota Rajasthan-324007 |
Rs. 1,50,000.00
1 Lacs+ |
000395 Icici Bank Jaistambh Chowk Bhatapara-493118 Cheque Date- 08-07-2019 | Y | 2019-20 |
| 14686 | -- | |
163070 | N | 2019-20 | |
| 14687 | Odedra Construction Co | C-401 vila vrundavan circle waghodiya dabhoi vad odara |
Rs. 1,50,000.00
1 Lacs+ |
001015 Bank of baroda Khodiyar nagar vadodara date20-01-2021 | Y | 2020-21 |
| 14688 | Abdul Latheef | Uppala |
Rs. 1,50,000.00
1 Lacs+ |
N | 2023-24 | |
| 14689 | Kunal Gautambhai Modi | B-402 Shree Pad Residency Near Sarjan Row House Pal Canal Road Pal Choryasi Bhatha Surat-394510 |
Rs. 1,50,000.00
1 Lacs+ |
015197 Icici Bank Kargil Chowk Piplod Surat-395007 Cheque Date- 10-07-2019 | Y | 2019-20 |
| 14690 | -- |
Rs. 1,50,000.00
1 Lacs+ |
000029 Vijaya Bank | N | 2019-20 | |
| 14691 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 02.04.2020 | Y | 2020-21 |
| 14692 | Prachi Khadria | 79-B, Ashok Vihar, Phase-1 |
Rs. 1,50,000.00
1 Lacs+ |
P064240305375497, Canara Bank | Y | 2023-24 |
| 14693 | Vishal Electrical & Eng. Co | -- | |
000216 UCO Bank Dt.20.04.2017 | Y | 2017-18 |
| 14694 | Priyankumar Bharatbhai Patel | A-7 Karnavati Apartment Satelite Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
588442 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 22-08-2019 | Y | 2019-20 |
| 14695 | Bimla Devi | -- |
Rs. 1,50,000.00
1 Lacs+ |
2811 Gurgaon Gramin Bank | N | 2009-10 |
| 14696 | Hejeto Tovihoto Ayemi, | P.O Dimapur, Thahekhu Village, Dimapur Sadar, Dimapur, Nagaland, 797112 |
Rs. 1,50,000.00
1 Lacs+ |
CHEQUE NO-796666, ACC NO: 30307405316, State Bank Of India, Bazaar Branch Dimapur | Y | 2023-24 |
| 14697 | Hous.Dev. & IMP India Pvt. Ltd | Sion (E), Mumbai - 22. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 220916 PUNJAB &MAHARASHTRA BANK SION (E) BRANCH,MUMBAI | N | 2003-04 |
| 14698 | Manish Kumar Bajaj | 493B. G.T. Road(South) Block-A2 Flat-101 Howrah-711102 WB |
Rs. 1,50,000.00
1 Lacs+ |
036238 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 14699 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, Chandkheda, Ahmedabad - 382434 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, UNION BANK OF INDIA, RAILWAYPURA, AHMEDABAD | Y | 2023-24 |
| 14700 | Shrinath Electric Co | -- | |
025520 Oriental Bank of Commerce | Y | 2016-17 |
| 14701 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 1,50,000.00
1 Lacs+ |
2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
| 14702 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
000477 Icici Bank Sri Ram Nagar Kota-324004 Rajasthan Cheque Date- 16-10-2019 | Y | 2019-20 |
| 14703 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-000295548485, Rbl Bank, Kolhapur, 04-02-2023 | Y | 2022-23 |
| 14704 | Laxmi Electric Store | -- |
Rs. 1,50,000.00
1 Lacs+ |
028611 Oriental Bank of Commerce | Y | 2016-17 |
| 14705 | Nidhi Bhatia | Jagdish Colony |
Rs. 1,50,000.00
1 Lacs+ |
719438, Canara Bank, Model School, Rohtak | Y | 2023-24 |
| 14706 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 |
Rs. 1,50,000.00
1 Lacs+ |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
| 14707 | BM Patel Engineering Corporation | 101, Parth Avenue, Naranpura Cross Road, Naranpura, Ahmedabad-380013 | |
599296, ICICI Bank | Y | 2015-16 |
| 14708 | Nitya Nanda Das | Tripura |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 000096 | Y | 2022-23 |
| 14709 | Aishwaryaa Mehta | Sarita Vihar |
Rs. 1,50,000.00
1 Lacs+ |
509633706, Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
| 14710 | Rahul Tulsian | 335 N S Road Flat No 301 IIIrd Floor Howrah-711204 |
Rs. 1,50,000.00
1 Lacs+ |
73358 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
| 14711 | Aggarwal Packers & Logistics | -- |
Rs. 1,50,000.00
1 Lacs+ |
348736 IDBI Bank | N | 2019-20 |
| 14712 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 |
Rs. 1,50,000.00
1 Lacs+ |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 14713 | Harsh Pikesh Gandhi | Assam |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 14714 | Devashri Nirman LLP | Dempo House Campal,Panjim Goa-403001 | |
00 4597, Bank of Inida Panaji Branch | Y | 2013-14 |
| 14715 | Namita Akshaya Mundada | Aai Niwas Beed Road Morewadi Ambajogai Opp. Agriculutural College District Beed-431517 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 04.04.2020 | Y | 2020-21 |
| 14716 | Vinod Kumar Rathi | 89/109 Bangur Park Penguin Plaza Rishara Hoogly-712248 |
Rs. 1,50,000.00
1 Lacs+ |
10460 ICICI Bank Radhabazar Branch 02-02-2018 | Y | 2017-18 |
| 14717 | Dempo Industries Pvt Ltd | Dempo House Campal,Panjim Goa-403001 |
Rs. 1,50,000.00
1 Lacs+ |
00 1534, HDFC Bank, Panaji Branch | Y | 2013-14 |
| 14718 | Devendra Fadanvis | 276 Raosahaeb Fadnavir Park Dharampeth Nagpur-440010 |
Rs. 1,50,000.00
1 Lacs+ |
252181 State Bank of India Madam Cama Road Branch Mumbai-21 Date 01.04.2020 | Y | 2020-21 |
| 14719 | Shri Raju Govindbhai Jadav | -- |
Rs. 1,50,000.00
1 Lacs+ |
965434 DeNA Bank Oad Bharuch-392001 Dt.17.05.2017 | Y | 2017-18 |
| 14720 | Saurabh Budhia | A-301 Nandanvan-3 Agam Shopping World Vesu Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
14 RbI Bank Senapati Bapat Marg Lower Parel Mumbai 01-07-2019 | Y | 2018-19 |
| 14721 | Electromech Material Handling Systems | -- | |
N | 2014-15 | |
| 14722 | Shivakumar Udasi | Haveri |
Rs. 1,50,000.00
1 Lacs+ |
435516, Sbi, Haveri | Y | 2022-23 |
| 14723 | Shree Ram Infra Care Pvt Ltd | 307, Circle P, Nr Prahlad Nagar Garden, Satellite, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
979877, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 14724 | Help Line Service Inquiry | 193/1, Sector-6/B, Gandhinagar |
Rs. 1,50,000.00
1 Lacs+ |
96, BANK OF BARODA, SARGASAN, GANDHINAGAR- 382421 | Y | 2023-24 |
| 14725 | V M & Co | RajadhiNAkar Palace East Street Tamil NAdu |
Rs. 1,50,000.00
1 Lacs+ |
004582 Karur Vysya BNAk Old D.No. 1338 Near Thangam Mahal Bharathi NAgar Madurai Rameswaram Main Road PattiNAmkathan Village RamaNAthapuram Tamil NAdu-62350312-02-2018 | Y | 2017-18 |
| 14726 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchiv Barddaman West Bengal-713213 |
Rs. 1,50,000.00
1 Lacs+ |
515 Icici Bank Mira Road Station Branch Thane. 01-07-2019 | Y | 2018-19 |
| 14727 | Kh. Chandramala Phayeng | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 14728 | Yater Bagra Aalo | Arunachal Pradesh | |
RTGS, Dt-21.08.2021 | Y | 2021-22 |
| 14729 | Adityaengineers | D-402, Arjun Grace, Near Swaminarayan Mandir, Naranpura Telephone Exchange Gali, Naranpura, Ahmedabad-380063 |
Rs. 1,50,000.00
1 Lacs+ |
004326, Axis Bank, Ghatlodia, Ahmedabad-380061, Chq Dt 09.06.2021 | Y | 2021-22 |
| 14730 | Rajan Arora | E-129, Naraina Vihar, New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
151202, State Bank of India, Chq Dt-27.12.2021 | Y | 2021-22 |
| 14731 | Oxygen The Digital Shop | VIII/107A State Highway 1 Sh Mount Near Mathrubhumi - Nagampadam Temple Road Nagampadam Kottayam Kerala 686006 |
Rs. 1,50,000.00
1 Lacs+ |
49347 South Indian Bank Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
| 14732 | Vinay Kumar Ganeriwal | Maa Tara Appartment 56 Golaghata Road Kol-48 |
Rs. 1,50,000.00
1 Lacs+ |
047501 ICICI Bank NBCC Branch New Delhi-110003 | Y | 2016-17 |
| 14733 | Stonex India P Ltd | Wz-29 Mansarovar Garden Delhi |
Rs. 1,50,000.00
1 Lacs+ |
001460HDFC | Y | 2019-20 |
| 14734 | Kamal Koak Goel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 854311 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 14735 | Sanjay Gupta | -- | |
404200 PNB | Y | 2019-20 |
| 14736 | Tajas Y. Purohit | G-404 Siddraj Zold Sargasan Cross Roads Gandhinagar-382421 |
Rs. 1,50,000.00
1 Lacs+ |
159882 Yes Bank Shastri Nagar Naranpura Ahmedabad 12-04-2018 | Y | 2018-19 |
| 14737 | -- |
Rs. 1,50,000.00
1 Lacs+ |
684621 | N | 2018-19 | |
| 14738 | Kunche Venkata Ranga Kiran | Central Office |
Rs. 1,50,000.00
1 Lacs+ |
306747, State Bank Of India, Kothagudem | Y | 2022-23 |
| 14739 | Shri Bipinbhai Bavabhai Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
981940, Syndicate Bank | N | 2013-14 |
| 14740 | Ram Mehar S | Jind |
Rs. 1,50,000.00
1 Lacs+ |
BKIDY22174380066, Bank Of India | Y | 2022-23 |
| 14741 | Mr Zmeer Ahmad | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
821525 | Y | 2022-23 |
| 14742 | Vasantha Kumar | -- | |
037644 Canara Bank | Y | 2015-16 |
| 14743 | Green Enercon | 101/B, Vedant Complex, 7, Kalpana Colony, Behind Municipal Market, Opp C.G.Road, Ahmedabad- 380009 |
Rs. 1,50,000.00
1 Lacs+ |
721943, Kalupur Commercial Co-Op Bank Ltd, Ellisbridge Ahmedabad-380006, Chq Dt 10.06.2021 | Y | 2021-22 |
| 14744 | Pandarinath N. Malkapure | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
295091, Axis Bank, Bidar | Y | 2021-22 |
| 14745 | V S Shah & Co | A/42 Adhar Society Vaghodiya Road Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
000200, Hdfc Bank, Harini Road, Vadodara, 25-07-2022 | Y | 2022-23 |
| 14746 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 1,50,000.00
1 Lacs+ |
003360, Bank of Baroda, Ellisbridge, Ahmedabad-380006 Chq Dt 16.06.2021 | Y | 2021-22 |
| 14747 | Jyothi (Vinayaka Petrolium) | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
083127, Karnataka Bank Ltd. Bidar | Y | 2021-22 |
| 14748 | Kehi Tana Tara Naharlagun | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14749 | Sujit Singh Thakur | At Post Paranda District Usmanabad-413502 | |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 14750 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
| 14751 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000118 HDFC Bank | Y | 2019-20 |
| 14752 | Chukhu Doli Naharlagun | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14753 | Snowland Oil Pump | Samurou |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque UBI (Lamphel) 04.05.2018 | Y | 2018-19 |
| 14754 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000066, HDFC Bank, Bidar | Y | 2021-22 |
| 14755 | K. Priya Devi | Kongba |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI (Imphal) 04.06.2018 | Y | 2018-19 |
| 14756 | Meena Ashok Jain | -- | |
605471 SBM | Y | 2015-16 |
| 14757 | Ankit Ajaykumar Bhalotia / Jayanti Ajaykumar Bhalotia | 806 Smarth Park Shila Tower Adajan Char Rasta You Broadband Adajan Surat-395009 |
Rs. 1,50,000.00
1 Lacs+ |
276661 Union Bank Textile Market Surat 02-12-2019 | Y | 2018-19 |
| 14758 | Shripal Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
666410 Canara 15-03-2019 | Y | 2018-19 |
| 14759 | Krishan Chand | Taraori |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 322832 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 14760 | Adarsh Construction | Hadapsar Gadital Pune-411028 |
Rs. 1,50,000.00
1 Lacs+ |
082436 Union Bank Dapsar Gao Pune-4110 Cheque Date-04.04.2019 | N | 2019-20 |
| 14761 | Jinesh Vimalkumar Paharia | -- |
Rs. 1,50,000.00
1 Lacs+ |
93 Kotak Mahindra Bank Ghod Dod Road Surat 25/12/2018 | Y | 2018-19 |
| 14762 | Mahendrabhai Madhavlal Patel | 6/95, Kahoda, Siddhapur, Mehsana-384130 |
Rs. 1,50,000.00
1 Lacs+ |
009755, ICICI Bank, Chandlodiya, Ahmedabad-382481, Chq Dt 18.06.2021 | Y | 2021-22 |
| 14763 | Sitaram Jaiswal (Mahapor) | Gorakhpur Mahanagar | |
623501, CAN | Y | 2023-24 |
| 14764 | Dr. Neeta S. Beladale | Bidar |
Rs. 1,50,000.00
1 Lacs+ |
000067, HDFC Bank, Bidar | Y | 2021-22 |
| 14765 | B D Dhiman / Sharmila Dhiman | A-102 Royal Arcade Piplod Svr College Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
51312 Icici Bank Surat Athwalines Branch Surat 02-01-2019 | Y | 2018-19 |
| 14766 | Sri Mangal Prabhat Lodha | 12,Anupam Manav Mandir Road Walkeshwer Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
148232,HDFC Bank Bank Bank Charch Gate BR. | Y | 2007-08 |
| 14767 | Royal Techno Projects India Ptv. Ltd | Gujarat |
Rs. 1,50,000.00
1 Lacs+ |
001552, THE MEHSANA URBAN CO- OP BANK LTD | Y | 2023-24 |
| 14768 | Satvir Singh Deshwal | 702 Patu PaNA Ishwar Pradhan Wali Gali Kanjhawala North West Delhi Delhi-110081 |
Rs. 1,50,000.00
1 Lacs+ |
53089 Union Bank Sector-22 Rohini Branch Delhi-110085 Dt.27.10.2017 | Y | 2017-18 |
| 14769 | Anil Kumar Loiya | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
| 14770 | Hotel Doon Star | -- | |
284303 PNB 25 EC Road D.Dun | Y | 2017-18 |
| 14771 | Zingnu Namchoom Namsai | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14772 | Shri Krishna Kripa Jewellers Pvt Ltd | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
290812, 10-05-2022 | Y | 2022-23 |
| 14773 | Kumar Behare Rathi | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 1,50,000.00
1 Lacs+ |
36380 IDBI Bank | N | 2007-08 |
| 14774 | Nityanand Contruction | 12, Rang Avdhoot App, Chauta Naka, Ankleshwar |
Rs. 1,50,000.00
1 Lacs+ |
416586, AXIS BANK LTD ANKLESHWAR | Y | 2023-24 |
| 14775 | Jayam Engineering | Tamilnadu |
Rs. 1,50,000.00
1 Lacs+ |
695959/FBBT23163470213, FEDERAL BANK, | N | 2023-24 |
| 14776 | Radheshyam So Kishan Lal | Ward-15 Hemasar Bikaner Bainisar Rajasthan-331811 |
Rs. 1,50,000.00
1 Lacs+ |
456443 Punjab National Bank Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 02-01-2020 | Y | 2019-20 |
| 14777 | Khalid Jehangir (Kashmir Migrant) | -- | |
JK Bank | Y | 2019-20 |
| 14778 | Baywood Hotels India Private Limited | Baywood Hotels India Pvt Ltd, 278 A1/8, Gulambaba Mill Compound, Opp. Railway Station, Surat-395003 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, Yes Bank, Ring Road, Surat- 395003, 06-12-2022 | Y | 2022-23 |
| 14779 | Jaykumar Jitendra Rawal | Maharaja Pratapsingh Marg At Post Dondaich Taluk Sindhkheda Dist Dhule Maharashtra-425408 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 15.04.2020 | Y | 2020-21 |
| 14780 | Kosamattam Finance | Kosamattam City Centre, TB Road Kottaym 686001 |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
| 14781 | Nitin Soni | Stall No.2 Sector-4 R.K. Puran Delhi-22 |
Rs. 1,50,000.00
1 Lacs+ |
026765 PNB | Y | 2018-19 |
| 14782 | B S Construction Co | B-284, Tirupati Society, Near Yogi Chowk, Puna-Simada Road, Punagam, Surat |
Rs. 1,50,000.00
1 Lacs+ |
001226, Kotak Mahindra Bank, Kanpith Bazar, Lalgate, Surat- 395003, 13-02-2023 | Y | 2022-23 |
| 14783 | Vidhi Dhanajani | B - 2 403, Maruti Avenue, Sunfarma Road, Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
258959, AXIS BANK, AKOTA, VADODARA | Y | 2023-24 |
| 14784 | Aryan Cool Benification Pvt ltd. | Chandra pur Mhrstra | |
317082 PNB | N | 2007-08 |
| 14785 | Kiran Fine Jewellers Pvt. Ltd | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
265097, 10-05-2022 | Y | 2022-23 |
| 14786 | Anjana Chowdhury Ratan | 431, Subamapattan, Barasat - I, North 24 Parganas, West Bengal-700124 |
Rs. 1,50,000.00
1 Lacs+ |
145676, AXIS BANK, AKOTA, VADODARA | Y | 2023-24 |
| 14787 | Hritik Santosh Thube | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
| 14788 | Khumukcham Trusty | -- |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI Singjamei 13.03.2019 | Y | 2018-19 |
| 14789 | Sanjay Mukund Kelkar | Shram Safalya Veer Sawarat Marg. Opp. Aram Baug Easte Then W 400602 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 16.04.2020 | Y | 2020-21 |
| 14790 | Hritik Santosh Thube | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
| 14791 | Rachna Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 | |
191098 Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 18.01.2019 | Y | 2018-19 |
| 14792 | Harikrushna Building Con | 404 Deep Kamal 1 Nr. Zpp Park Sarthana Jakat Varacha Road surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
121645 Allahabad Bank Surat 19.10.2018 | Y | 2018-19 |
| 14793 | Rajesh Kumar & Rakhi Devi | Allahaganj, Shahajahanpur |
Rs. 1,50,000.00
1 Lacs+ |
821296, SBI | Y | 2023-24 |
| 14794 | Aaradhaya Fashion | D-14 Indralok Bunglow Near Nitin Nagar Althan Surat-395017 |
Rs. 1,50,000.00
1 Lacs+ |
001697 The Financial Co-Operative Bank Ltd. Behind Rktm Salabatpura Surat-395003 Cheque Date- 16-01-2020 | Y | 2019-20 |
| 14795 | Jignesh Construction Company | -- |
Rs. 1,50,000.00
1 Lacs+ |
002225 Kotak Mahindra Bank Shree Nath Trust Nath Vihar Rajkot-360001 | Y | 2016-17 |
| 14796 | Ayushman Shukla | Chattisgarh |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
| 14797 | Rajendra | -- |
Rs. 1,50,000.00
1 Lacs+ |
IMPS | N | 2019-20 |
| 14798 | Gangabhai Maldebhai Valva | 3 Chamunda Nagar Rajkot-360004 | |
000405 Bank of Baroda Rajkot Cheque Date- 22-05-2019 | Y | 2019-20 |
| 14799 | Tmimt | -- |
Rs. 1,50,000.00
1 Lacs+ |
753105 PNB | Y | 2019-20 |
| 14800 | Piyush Mulani | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 |
