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 |
|---|---|---|---|---|---|---|
| 15201 | Savita Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
798204 PNB | N | 2018-19 |
| 15202 | Santosh Kumar Ojha | For source India Inc. DDA Flat No.69 Pocket I sec-2 Dwarka |
Rs. 1,00,000.00
1 Lacs+ |
567491,Bank Of Baroda | Y | 2011-12 |
| 15203 | Kaushal Raj Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
865964 Canara15-03-2019 | Y | 2018-19 |
| 15204 | Dr Shobha Dubey | C P Colony Gwaliour M.P. | |
965439 SBI | Y | 2011-12 |
| 15205 | Vipro Exim Limited | 13A Industrial Area AB Road Dewas |
Rs. 1,00,000.00
1 Lacs+ |
217972 Axis Bank Ltd. | Y | 2011-12 |
| 15206 | Manoj Kumar | Ajitsaria |
Rs. 1,00,000.00
1 Lacs+ |
276688SBI, NAGPUR, MAHARSHTRA-440001 | Y | 2010-11 |
| 15207 | Ajit Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
201, Bank of Baroda | N | 2012-13 |
| 15208 | Shri Amul Laxmikant Dedhiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
547271, Bank of Baroda | Y | 2012-13 |
| 15209 | Surinder Singh | 14-96 Subhash Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
281639 Union Bank | Y | 2019-20 |
| 15210 | Rai Singh | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000010 ANDHRA BANK Arya Nagar Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 15211 | Prem Chand Gupta | -- | |
Cheque 922104 Punjab National Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 15212 | -- |
Rs. 1,00,000.00
1 Lacs+ |
221444 Sangli Dis | N | 2019-20 | |
| 15213 | Shobhit Goyal Jagdamba Floor Mills | -- |
Rs. 1,00,000.00
1 Lacs+ |
3171 Bank of Baroda | N | 2019-20 |
| 15214 | Avinash Enterpises | -- |
Rs. 1,00,000.00
1 Lacs+ |
40964 Union Bank | N | 2019-20 |
| 15215 | Moti Mahal Foods Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
1828 HDFC Bank | Y | 2019-20 |
| 15216 | Rupa Saikia | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 15217 | Mahendrakumar Bishamberdayal Verma | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
000122, Hdfc Bank, Anand, 19-08-2022 | Y | 2022-23 |
| 15218 | Arcon Home Builders | Kerala | |
02-09-2022 | N | 2022-23 |
| 15219 | Bhosle Mohan Rao Patel | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
67899, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
| 15220 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2666, Hbl | N | 2022-23 | |
| 15221 | Billa Ramehs Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
173671, Sbi, Mylargadda | Y | 2022-23 |
| 15222 | M/s Amar Cement | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 124841 J K Bank Govindsar Kathua | Y | 2020-21 |
| 15223 | A Subhash | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
| 15224 | Jignesh Dahyabhai Patel | Daman |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBPP Co-operative Bank Ltd, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 15225 | Riddhi Engineers | C/5, 2nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 | |
226633, State Bank of India, Maninagar, Ahmedabad-15.11.2021 | Y | 2021-22 |
| 15226 | Shashank Dabholkar | 60 Cosmo Politan Soc. Somalwada Vardh Road NAgpur-440005 NAgpur |
Rs. 1,00,000.00
1 Lacs+ |
263874 Bank of India Somalwada Dt.28.09.17 | Y | 2017-18 |
| 15227 | Uttrakhand Agro Seeds | -- |
Rs. 1,00,000.00
1 Lacs+ |
988733 PNB Rudrapur Us NAgar 15-02-2018 | Y | 2017-18 |
| 15228 | Kamendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
547999 CaNAra Bank Gajraula 30-01-2018 | Y | 2017-18 |
| 15229 | Devkrup Minerals | Sanskar Nagar Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
325842 Syndicate Bank Bhuj 17.11.2018 | Y | 2018-19 |
| 15230 | Subhash Singh Rana | -- |
Rs. 1,00,000.00
1 Lacs+ |
431244 Canara17-03-2019 | N | 2018-19 |
| 15231 | Varun Choudhary | H.No.6 Gali No.9Hari Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
700258 ICICI Bank | Y | 2011-12 |
| 15232 | Kailama News And Network | 10 Fartune Tower Gwaliour M.P. | |
90631 Indusland Bank | N | 2011-12 |
| 15233 | Om Shri Developers | 111 First Floor Sunsarin Tower Ujjain |
Rs. 1,00,000.00
1 Lacs+ |
265460 State Bank Of Bikaner And Jaipur | N | 2011-12 |
| 15234 | Purnima Jain | M 84A Indra Nagar Mandideep M.P. |
Rs. 1,00,000.00
1 Lacs+ |
79171 Indian Overseas Bank | N | 2011-12 |
| 15235 | Bharat Tin Works | Opp. Borosil Glass, Marot Maroshi Road, Andheri (E), Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
67671BANK OF INDIA, MUMBAI, MAH-400072 | Y | 2010-11 |
| 15236 | Harish Jindal | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
22571 HDFC BANK | Y | 2010-11 |
| 15237 | Ajit Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
202, Bank of Baroda | N | 2012-13 |
| 15238 | Nameribhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
4581257 | N | 2012-13 |
| 15239 | CRS Builders Pvt Ltd | -- | |
898084, | Y | 2013-14 |
| 15240 | Ashok Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000019 Uco Bank Triputi Mandir Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 15241 | Meena Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
745167 Allahabad Bank | N | 2019-20 |
| 15242 | Chappan Bhog | -- |
Rs. 1,00,000.00
1 Lacs+ |
520749 Indusland Bank | Y | 2019-20 |
| 15243 | Protick Dutta | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 15244 | Vasvani Dipakbhai Nandlalbhai | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
391, Icici Bank, Waghwadi Road, Bhavnagar, 14-06-2022 | N | 2022-23 |
| 15245 | Santhosh Mathew | 17 Ab Mather Serene Orchard, 682020 |
Rs. 1,00,000.00
1 Lacs+ |
131814, Axis Bank, -07-02-2023 | Y | 2022-23 |
| 15246 | Hotel Karthika | Kerala | |
02-09-2022 | N | 2022-23 |
| 15247 | Lasa Super Generics Ltd | 506, 507 Midas Building , Sahar Plaza , Chakala J B Nagar Near Kohinoor Continental , Mumbai-400059 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT- AXIC222219878428, Axis Bank, Andheri, 09-08-2022 | Y | 2022-23 |
| 15248 | Bhosle Gopal Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
14612, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
| 15249 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
648717, Ib | N | 2022-23 | |
| 15250 | Kirti Kumar Nanjigala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
282179, Sbi, Habsiguda | N | 2022-23 |
| 15251 | Ketan Construction Ltd. | KCL House, Nr. Orient Part Plot., Opp Saswat Bunglow, Bodakdev, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
142702, Andhara Bank | Y | 2015-16 |
| 15252 | 3D Technopack Ltd | Sry No 449/6, Masat Indl Estate, Masat |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2015-16 | |
| 15253 | M/S Northern Sky Properties Pvt. Ltd. Mangaluru | Mangalore | |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
| 15254 | Randhir Singh | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Punjab National Bank | N | 2021-22 |
| 15255 | Brar Frozen Unit Of Brar Seeds Pvt. | -- |
Rs. 1,00,000.00
1 Lacs+ |
981405 SBI ABD Bazpur 31-01-2018 | Y | 2017-18 |
| 15256 | Ashapura International Ltd. | At PO Mamuara Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
999610 Axis Bank Madhapur 17.11.2018 | Y | 2018-19 |
| 15257 | Dr. Krishan Lal Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 025499 | N | 2018-19 |
| 15258 | Swamini Enterprises | Shop No.6 Deep Tushar Chs Station Road Thakurli East |
Rs. 1,00,000.00
1 Lacs+ |
000 277 | Y | 2018-19 |
| 15259 | Paswansut Advertising | -- |
Rs. 1,00,000.00
1 Lacs+ |
278522 SBI | Y | 2018-19 |
| 15260 | Gulam Mohd. Khan | -- | |
728240 OBC 16-03-2019 | N | 2018-19 |
| 15261 | Bhimbhar jha | E-362 Gali no.9Kajuri Khasam Delhi |
Rs. 1,00,000.00
1 Lacs+ |
942946,Uco Bank | Y | 2011-12 |
| 15262 | Brijendra Pratap Singh | Indor Road Panna M.P. |
Rs. 1,00,000.00
1 Lacs+ |
39499 SBI | Y | 2011-12 |
| 15263 | M/s Bloomberg Realty (India) Private Ltd. | 408 D M Tower 21/1 Race lndore MP |
Rs. 1,00,000.00
1 Lacs+ |
9229 Axis Bank Ltd. | Y | 2011-12 |
| 15264 | Kashinath Mahajan | Sunwas Burahanpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
781 Axis Bank Limited | Y | 2011-12 |
| 15265 | Rajesh C. Jain | 1001/02, PETIT Tower, C.H.S. Kemps corner, Maharshtra |
Rs. 1,00,000.00
1 Lacs+ |
586785ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 15266 | Nachiketa Paper Limited | Mubakapur, Dhara Bassi |
Rs. 1,00,000.00
1 Lacs+ |
22570 HDFC BANK | Y | 2010-11 |
| 15267 | O.H. Vaghela | Surat | |
442778, Dena Bank | N | 2012-13 |
| 15268 | Maheshwari Handelling Agency Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
741423, Gandhidham Mercanti. | Y | 2012-13 |
| 15269 | RBNS Suger | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2013-14 |
| 15270 | Madhu Gangawani | B-15 Gk Delhi |
Rs. 1,00,000.00
1 Lacs+ |
843642 Canara | Y | 2019-20 |
| 15271 | Palitana Jain Dharmasala Mandal | Dada Vadi Dharmasala Palitana Dist. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
492004 State Bank of India Anandbhavan Palitana Cheque Date- 12-04-2019 | Y | 2019-20 |
| 15272 | Ravi Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000031 Bank of Baroda Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 15273 | Inr Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000112 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 15274 | Ambala Cantt | |
Cheque 012286 Axis Bank Mahesh Nagar Ambala Cant. Cheque Date-05.11.2019 | N | 2019-20 | |
| 15275 | -- |
Rs. 1,00,000.00
1 Lacs+ |
001067 Bharath | N | 2019-20 | |
| 15276 | Himanta Baruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 15277 | Kwality Kraft Pack | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
107186, 16-02-2023 | Y | 2022-23 |
| 15278 | Amar Maternity | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
22-09-2022 | N | 2022-23 |
| 15279 | Kishor Kumar Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
125345 | Y | 2022-23 |
| 15280 | B.Harsha Shetty | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
16307, Icici, Kavuri Hills | Y | 2022-23 |
| 15281 | Heera Singh | House No.875 Sec-15A Faridabad-121007 | |
3413 ICICI Bank Sec 16 Faridabad | Y | 2016-17 |
| 15282 | A D Buidl E28Ers | A-203 Iscon Park Opp Star Bazar Setlite Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
107042 Union Bank of India Raipur Gate Ahmedabad-22 | Y | 2016-17 |
| 15283 | Kiran Shukla | 25C, Shashtri Park, Shadara, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000855, ICICI Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 15284 | Tvn Homes Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000068, HDFC Bank | Y | 2021-22 |
| 15285 | Sanjay Goel | A-14 Vivek Vihar Delhi- 110095 |
Rs. 1,00,000.00
1 Lacs+ |
000097 HDFC 20-03.2018 | Y | 2017-18 |
| 15286 | Mahadev Stone Kreshar | -- |
Rs. 1,00,000.00
1 Lacs+ |
200846 The NAinital Bank Ramraj Raod Bazpur 02-01-2018 | Y | 2017-18 |
| 15287 | Shivshakti Chinaclay | At PO Nadapa Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1935 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
| 15288 | Nitin Tare | -- | |
035112 Date 25-02-19 | N | 2018-19 |
| 15289 | Damyanti Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
005836 OBC | Y | 2018-19 |
| 15290 | Anurag Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
265286 SBI 13.03.2019 | Y | 2018-19 |
| 15291 | Chunni Lal Bhagat | 215. J.P. Nagar, Jalandhar, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
289815 OBC | Y | 2011-12 |
| 15292 | Umesh Verma | EA-128,Inderpuri New Delhi -92 |
Rs. 1,00,000.00
1 Lacs+ |
89054,The Ratankar Bank Limited | Y | 2011-12 |
| 15293 | Rajesh Singh Bhadoriya | 14/5 Sanjay Complex Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
240414 Bank Of India | Y | 2011-12 |
| 15294 | M/s Saransh Infrastructure Limited | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
5508 OBI Bank | N | 2011-12 |
| 15295 | Anil Joshi | -- | |
2779 | Y | 2011-12 |
| 15296 | Pushpa C.Jain | 901, PETIT Tower, C.H.S. Kemps Corner, Mumbai-36 |
Rs. 1,00,000.00
1 Lacs+ |
615361ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 15297 | Sarasvati Agro Industry | 418/269, Mohalla Khucha Partap, Nawi Abadi, Ward No-26, Khanna |
Rs. 1,00,000.00
1 Lacs+ |
398300PUNJAB NATIONAL BANK | Y | 2010-11 |
| 15298 | O.H. Vaghela | Surat |
Rs. 1,00,000.00
1 Lacs+ |
442779, Dena Bank | N | 2012-13 |
| 15299 | Begeshree Developers Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
65051 | N | 2012-13 |
| 15300 | Navkar Infraprojects | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 2282, Kotak Mahindra Bank, Boriwali(W) Branch | N | 2013-14 |
| 15301 | Smt. Mala Rajlaxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
718462, P & B Bank | Y | 2013-14 |
| 15302 | Sangram Singh | H.No.200 Hargobind Enclave Vikas Marg Delhi | |
000968 ICICI | Y | 2019-20 |
| 15303 | Nagesh Yadav | 180A Sultan Niwas Near Metro Saket Delhi |
Rs. 1,00,000.00
1 Lacs+ |
035985 Federal | Y | 2019-20 |
| 15304 | Jitender | Kulana |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000047 Hdfc Bank Kulana Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 15305 | Rajrani | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 877117 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 15306 | Ravi Laxman Landge | -- |
Rs. 1,00,000.00
1 Lacs+ |
114562 Union Bank Bhosari Cheuqe Date-26.08.2019 | N | 2019-20 |
| 15307 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000886 HDFC Bank | N | 2019-20 | |
| 15308 | Saifuddin Bharmal | No 12 III Main Road Seethammal Colony Alwarpet Chennai-600018 |
Rs. 1,00,000.00
1 Lacs+ |
100001 The Catholic Syrian Bank dg Arcot Road Kodamba 24.12.2019 | Y | 2019-20 |
| 15309 | Sj Colonisers private Limited | -- | |
151014 Axis Bank | Y | 2019-20 |
| 15310 | Smt. Jashuben Hiralal Pokar | HINGLAJWADI, BHUJ-KUTCH |
Rs. 1,00,000.00
1 Lacs+ |
512920, Syndicate Bank | Y | 2014-15 |
| 15311 | Manju Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 15312 | T.V. Mohan Das Pai | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 15313 | Parvathy | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-11-2022 | N | 2022-23 |
| 15314 | P.Purna Chandra Sekhar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
44, Hdfc, Nizamabad | Y | 2022-23 |
| 15315 | Shree Venkata Kr | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Neft | N | 2022-23 |
| 15316 | Vardhaman Enterprise | Telengana | |
922559, Sbi, Mg Road | Y | 2022-23 |
| 15317 | Asutosh Gupta | B-4 Satyawati Colony Ashok Vihar Delhi -52 |
Rs. 1,00,000.00
1 Lacs+ |
176692 Yes Ashok Vihar Delhi | Y | 2020-21 |
| 15318 | Valiant Organics Pvt Ltd. | Plot No.2906 & 755 Gide Sarigam Valsad-396155 |
Rs. 1,00,000.00
1 Lacs+ |
000180 HDFC Bank Near Primary School Sarigam-396155 Date-23-02-2021 | Y | 2020-21 |
| 15319 | Tarun Kumar S/O Ram Kishan | 5/C, Bc Block East, Shalimar Bagh, Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
000066, UCO Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 15320 | Sanjay Kumar | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
052145, Aixs Bank | Y | 2021-22 |
| 15321 | Rajiv Nagindas Sheth | 104/A Kalpataru Residency, 107, Kamani Marg, Opp Pvr Theatre, Sion-E, Mumbai-400022. |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Dt. 29.03.2022 | Y | 2021-22 |
| 15322 | Shri Chabil N Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Bhuj | Y | 2017-18 |
| 15323 | A&S Construction And Electricals | -- | |
236736 PNB Gularbhoj Us NAgar 28-01-2018 | Y | 2017-18 |
| 15324 | Ajit Kumar Bhardwaj | Kosli Distt. Rewari |
Rs. 1,00,000.00
1 Lacs+ |
549669 Shgb Gudiyani Rewari | N | 2018-19 |
| 15325 | Poppys Knitwear | -- |
Rs. 1,00,000.00
1 Lacs+ |
912149 Axis Bank Branch Tamilnadu 14.02.2018 | Y | 2018-19 |
| 15326 | Amit K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
008804 OBC | Y | 2018-19 |
| 15327 | Ranjit singh | F-52,Jhankar Rd Kutub Vihar Phase I Delhi- 78 |
Rs. 1,00,000.00
1 Lacs+ |
862665,PNB | Y | 2011-12 |
| 15328 | Ravi Sathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
757037 SBI | N | 2011-12 |
| 15329 | Kamal Chaushary | lndore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
729643 Canara Bank | N | 2011-12 |
| 15330 | Enu Singla | -- | |
Cash | Y | 2011-12 |
| 15331 | Chandanmal C. Jain | 901, PETIT Tower, C.H.S. Kemps Corner, Mumbai-36 |
Rs. 1,00,000.00
1 Lacs+ |
615361ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 15332 | Raghunath Singh Rana | VPO Bhavnaur, Tehsil Dasuya, Hoshiarpur |
Rs. 1,00,000.00
1 Lacs+ |
414618 | Y | 2010-11 |
| 15333 | N.J.Tax Inddustrial Pvt Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
137417, State Bank of India | N | 2012-13 |
| 15334 | B. M. Logistics | -- |
Rs. 1,00,000.00
1 Lacs+ |
74981 | N | 2012-13 |
| 15335 | Indo Ferro Metal Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
169572, UCO Bank | Y | 2013-14 |
| 15336 | Ashwani Kr | 321A Sec-21C Gfaridabad |
Rs. 1,00,000.00
1 Lacs+ |
144064CBI | Y | 2019-20 |
| 15337 | Naveen Kumar | Jhajjar | |
Cheque 000070 Hdfc Bank National HIghway 10 Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 15338 | Beyant Singh | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 963085 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 15339 | Singhal Solvent | Cheeka |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001256 HDFC Bank Kaithal Road Cheeka Cheque Date-06.05.2019 | Y | 2019-20 |
| 15340 | Satya Sales | -- |
Rs. 1,00,000.00
1 Lacs+ |
1617 HDFC Bank | Y | 2019-20 |
| 15341 | Satt Adhar Builders | Mr. Natwarlal Gohil, 1st Floor, Labo Building, 18th June Road, Above White Negro, Panaji, Goa, GA 403001, 08322435369 |
Rs. 1,00,000.00
1 Lacs+ |
564682, Punjab National Bank Panaji | Y | 2014-15 |
| 15342 | B.N. Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2014-15 |
| 15343 | Swapnalee Chaliha | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 15344 | Transworld International | Kerala | |
846190, 29-03-2023 | Y | 2022-23 |
| 15345 | Trivandrum Central | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-11-2022 | N | 2022-23 |
| 15346 | Pitta Suchita Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
12886, Union Bank Of Ind, Himayat Nagar | Y | 2022-23 |
| 15347 | Jawan Guarding Services P.Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
822145, Sbi, Sme | Y | 2022-23 |
| 15348 | Val Organics Pvt Ltd. | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 |
Rs. 1,00,000.00
1 Lacs+ |
013771 HDFC Bank Bhandarkar Road Mumbai-400019 Date-22-02-2021 | Y | 2020-21 |
| 15349 | Shakti Sales Syndicate | N.H-8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 1,00,000.00
1 Lacs+ |
423515 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 15350 | Shailendra Sharma | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000321, HDFC Bank | Y | 2021-22 |
| 15351 | Sanjeev Kumar | Punjab | |
Demand Draft, HDFC Bank | Y | 2021-22 |
| 15352 | Jai Chand Lal Daga | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
002196, Chq Dt. 20-01-2022 | Y | 2021-22 |
| 15353 | Paul Merchants Ltd | SCO-829-830 Sec 22 A Chd |
Rs. 1,00,000.00
1 Lacs+ |
828850 HDFC Dt.19.05.2017 | Y | 2017-18 |
| 15354 | Yashpal Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
788817 SBI Dharampur D.Dun | Y | 2017-18 |
| 15355 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 15356 | S Pandurangan | -- |
Rs. 1,00,000.00
1 Lacs+ |
497561 Indian Bank Gate Thanjavur-613 06.04.2018 | Y | 2018-19 |
| 15357 | Shiv Grit Udhyog | -- |
Rs. 1,00,000.00
1 Lacs+ |
000261 HDFC Gt Road Palwal | N | 2018-19 |
| 15358 | Ramashish Kushwaha | -- | |
901813 SBI | Y | 2018-19 |
| 15359 | Jitender Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
22,SBI | N | 2011-12 |
| 15360 | Bhaktpal Singh | 123 Revera Town Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
5996 SBI | Y | 2011-12 |
| 15361 | Mrs Gayatri Sharma | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
4464 Union Bank of India | N | 2011-12 |
| 15362 | Mahindar Dhingra | -- |
Rs. 1,00,000.00
1 Lacs+ |
904988 | Y | 2011-12 |
| 15363 | Gautam Morarka | -- |
Rs. 1,00,000.00
1 Lacs+ |
873360PNB, NARIMAN POINT, MUMBAI-400021 | N | 2010-11 |
| 15364 | Ran Singh Kalsi | United Rolling Mills, Amhol Road, Mandi Gobind Garh |
Rs. 1,00,000.00
1 Lacs+ |
372386STATE BANK OF PATIALA | Y | 2010-11 |
| 15365 | V.I.Patel & co | Surat | |
15665, The Surat Nagarik Shahkari Bank Ltd | N | 2012-13 |
| 15366 | Shri Govind Shamat Chavda | -- |
Rs. 1,00,000.00
1 Lacs+ |
302853 | N | 2012-13 |
| 15367 | Saina N.C. | -- |
Rs. 1,00,000.00
1 Lacs+ |
408428, DCB Bank | Y | 2013-14 |
| 15368 | Progressive Share Brokers Pvt. Ltd. | 122-124, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053 |
Rs. 1,00,000.00
1 Lacs+ |
359199, Canara Bank, Stock and Comodity Ex. Br. | Y | 2013-14 |
| 15369 | Dinesh Gupta | 156 Vigyan Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
689653 ICICI | Y | 2019-20 |
| 15370 | Rajesh Yadav | Ag-16 Shalimar Bagh Delhi -88 |
Rs. 1,00,000.00
1 Lacs+ |
015890ICICI | Y | 2019-20 |
| 15371 | Sanjeev Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000119 Hdfc Bank Rajkotia Road Jhajjar Cheque Date- 16-04-2019 | Y | 2019-20 |
| 15372 | SS Builders | Karnal | |
Cheque 004319 HDFC Bank Sector 8 Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 15373 | Daleep K Mittal | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 287609 State Bank of India Mg Marg Ambala Cantt Cheque Date-05.11.2019 | N | 2019-20 |
| 15374 | Shambhu Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
307873 SBI | N | 2019-20 |
| 15375 | Sjr Hotels & Properties | -- |
Rs. 1,00,000.00
1 Lacs+ |
111386 Axis Bank | Y | 2019-20 |
| 15376 | Braganza and Fulari Ventures Private Limited | 130, Angod Nr Alankar Theatre, Mapusa, Bardez-403507, Goa, India |
Rs. 1,00,000.00
1 Lacs+ |
188990, Corporation Bank Okel | Y | 2014-15 |
| 15377 | Progressive Share Brokers Pvt Ltd | 122-124, Laxmi Plaza, Laxmi Ind. Estate, New Link Road, Andheri West, Mumbai-400053 |
Rs. 1,00,000.00
1 Lacs+ |
647986, Canara Bank Stock Exchange, Mumbai Branch | Y | 2014-15 |
| 15378 | Nitika Agarwalla P | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 15379 | Raman & weil Pvt Ltd | Daman And Diu -Dmn | |
000366, 14-03-2023 | Y | 2022-23 |
| 15380 | Krish Devlopers | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
256519, State Bank Of India, Nilambaug, Bhavnagar, 03-08-2022 | Y | 2022-23 |
| 15381 | K.V Georgekutty | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
22-11-2022 | N | 2022-23 |
| 15382 | Joy'S | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
27-01-2023 | N | 2022-23 |
| 15383 | Suresh Rathi | Jodhpur City |
Rs. 1,00,000.00
1 Lacs+ |
428- 28-06-2022 | Y | 2022-23 |
| 15384 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
641611, Yes Bank, | Y | 2022-23 | |
| 15385 | Intha Harihara Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
207114, Sbi, Kavuri Hills | Y | 2022-23 |
| 15386 | Gopalbhai Kalyanbhai Tandel | Daman | |
Cheque, Axis Bank, Daman, Chq Dt-03.05.2022 | Y | 2021-22 |
| 15387 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad-380022 |
Rs. 1,00,000.00
1 Lacs+ |
007782, ICICI Bank, New Cloth Market, Ahmedabad-380002, Chq Dt 20.12.2021 | Y | 2021-22 |
| 15388 | Sarafat Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
191117 SBI Piran Kaliyar | Y | 2017-18 |
| 15389 | Sbi Dharampura Dehradun | -- |
Rs. 1,00,000.00
1 Lacs+ |
663246 SBI Dharampur Dehradun 06-02-2018 | Y | 2017-18 |
| 15390 | Amar Vivek | #551 Sec-8B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
878791 Pnb Sector-8 Chandigarh | Y | 2018-19 |
| 15391 | Ponmani Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
583424 State Bank of India Road Gandhipuram 10.04.2018 | Y | 2018-19 |
| 15392 | Paradise Cons. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000764 HDFC Armwood Bazar Suraj Kund | N | 2018-19 |
| 15393 | Yogesh Chhabra | -- | |
965547,Axis Bank Pitampura | Y | 2011-12 |
| 15394 | Laxmikant Sharma | 123 Revera Town Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
923630 SBI | Y | 2011-12 |
| 15395 | Mrs Gayatri Sharma | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
652551 State Bank Of India | N | 2011-12 |
| 15396 | Anil Vasudeva | Pathankot |
Rs. 1,00,000.00
1 Lacs+ |
306566 | Y | 2011-12 |
| 15397 | Nitin Gadkari | 13, Teen Murti Lane, New Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
21616SBI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 15398 | State President | -- |
Rs. 1,00,000.00
1 Lacs+ |
733088PUNJAB NATIONAL BANK | N | 2010-11 |
| 15399 | V.I.Patel & co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
15664, The Surat Nagarik Shahkari Bank Ltd | N | 2012-13 |
| 15400 | Ashit Shipping Service Pvt. Ltd. | -- | |
23566 | N | 2012-13 |
