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 |
|---|---|---|---|---|---|---|
| 16401 | K Mall | Gujrat | |
000652, HDFC Bank, Chq. Dt. 22.11.2021 | Y | 2021-22 |
| 16402 | Pradeep Prakash Chahar | #E-74 Army Flats Sec-4 Mdc Panchkula |
Rs. 1,01,000.00
1 Lacs+ |
273583 Sbi Sector-5 Panchkula | Y | 2018-19 |
| 16403 | Sanjay Kumar Modi | Sri Saptdev Mandir, Modi Road, Korba, Chhattisgarh |
Rs. 1,01,000.00
1 Lacs+ |
2223 HDFC Bank | Y | 2011-12 |
| 16404 | Rajni Kanti Misra | -- |
Rs. 1,01,000.00
1 Lacs+ |
000435 HDFC Bank | N | 2019-20 |
| 16405 | Sh Randhir Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 43151 J K Bank Kalakote (Rajouri) | Y | 2020-21 |
| 16406 | Sanjay Kr Girdhar | 699A Nawad Abazar Nzf Delhi-110043 |
Rs. 1,01,000.00
1 Lacs+ |
839306, Indian Bank | Y | 2023-24 |
| 16407 | Jeram Gangaji Bhanushali | Maharashtra |
Rs. 1,01,000.00
1 Lacs+ |
NEFT-000899828033, Union Bank of India, Date -10-05-2023 | N | 2023-24 |
| 16408 | Sunil S/O Diwan | Kosli Distt. Rewari | |
532942 Pnb Bus Stand Jhajjar | Y | 2018-19 |
| 16409 | Sudesh Rani | Jammu and Kashmir |
Rs. 1,01,000.00
1 Lacs+ |
Ch No 129408, JK Bank, Patta Bohri, Jamnmu | Y | 2021-22 |
| 16410 | Ashok Kumar Lodha | Pali |
Rs. 1,01,000.00
1 Lacs+ |
000022, Chq Dt-04.02.2022 | Y | 2021-22 |
| 16411 | Kacharabhai Prajapati | At Bajar Fatepura, Taluka Fatepura Dist. Dahod |
Rs. 1,01,000.00
1 Lacs+ |
021855, The Santrampur Urban Co. Op. Bank Li., Bajar Santrampur, Chq Dt 08.03.2022 | Y | 2021-22 |
| 16412 | Vinod Aggarwal | -- |
Rs. 1,01,000.00
1 Lacs+ |
597891 SBI | N | 2019-20 |
| 16413 | Pratyendra Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
886673 SBI 26-03-2018 | Y | 2018-19 |
| 16414 | Arun Singh Lodhi | -- |
Rs. 1,01,000.00
1 Lacs+ |
198047 IDBI 12-03-2019 | N | 2018-19 |
| 16415 | Classic Sweets And Snacks(Manoj Kr Gupta) | B-1139 Shastri Nagar Delhi | |
512414, Canara | Y | 2023-24 |
| 16416 | Chhote lal Verma | -- |
Rs. 1,01,000.00
1 Lacs+ |
965413 SBI | N | 2018-19 |
| 16417 | Motiwala & Sons | 2633 Bank Street Karol Bagh Delhi |
Rs. 1,01,000.00
1 Lacs+ |
145966 BOI | Y | 2019-20 |
| 16418 | Kartar Yadav | Kosli Distt. Rewari |
Rs. 1,01,000.00
1 Lacs+ |
704558 Indian Oversis Bank-Rewari | Y | 2018-19 |
| 16419 | Laxmi Minerals And Chemicals | Pali |
Rs. 1,01,000.00
1 Lacs+ |
000904, Chq Dt-30.01.2022 | Y | 2021-22 |
| 16420 | Pankajkumar G. Jani | Nana Jadara, Mahuva |
Rs. 1,01,000.00
1 Lacs+ |
046845, Union Bank of India, Mahuva, Chq. Dt. 01.12.2021 | Y | 2021-22 |
| 16421 | Natural Frozen And Dehydrated Foods | Savarkundala Road, Bhadra, Mahuva |
Rs. 1,01,000.00
1 Lacs+ |
059372, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 16422 | Sachin Kumar Sharma | Uttar Pradesh | |
817175 | Y | 2022-23 |
| 16423 | Uthayam Garments | 64/49, 1St Street, Ramamoorthi Nagar, Tirupour-641602 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 16424 | M K Spuntex Private Ltd. | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
001064, ICICI Bank, Panipat Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 16425 | Deepu Electrical | -- |
Rs. 1,01,000.00
1 Lacs+ |
001769 Sadhna Sahakar Bank | N | 2019-20 |
| 16426 | Madan Lal | Yamunanagar |
Rs. 1,01,000.00
1 Lacs+ |
129540, Central Bank Of India | Y | 2022-23 |
| 16427 | Sankalp Tutorials Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
66525 Central Bank | N | 2019-20 |
| 16428 | Pratap Puri | Jaisalmer |
Rs. 1,01,000.00
1 Lacs+ |
339388, Chq Dt-25.01.2022 | Y | 2021-22 |
| 16429 | Venketaswamy Deekraman Shankaran | C R Park, New Delhi | |
538739, State Bank of India, Chq Dt-13.10.2021 | Y | 2021-22 |
| 16430 | Vinayak Global Group Associate | Jaisalmer |
Rs. 1,01,000.00
1 Lacs+ |
905935, Chq Dt-31.03.2022 | Y | 2021-22 |
| 16431 | Ahmed Sheikh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 000573 JK Bank | Y | 2020-21 |
| 16432 | Randher Singh | Jammu and Kashmir |
Rs. 1,01,000.00
1 Lacs+ |
Ch No. 065803, JK Bank, Kalakote, Rajouri | Y | 2021-22 |
| 16433 | Tirupati Enterprises(Sandeep Tareja) | 270 Agcr Enclave Delhi |
Rs. 1,01,000.00
1 Lacs+ |
187037, Boi | Y | 2023-24 |
| 16434 | Rajbir Yadav | Dharuhera |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 011050 Axis Bank Dharuhera Cheque Date- 16-04-2019 | Y | 2019-20 |
| 16435 | Ram Avtar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000064 Hdfc Bank Sco 24 Industrial Area KarnalCheque Date- 25-04-2019 | Y | 2019-20 |
| 16436 | Navnitbhai Harmanbhai Patel | Janki Bunglow, Mangalpura Road, At.Anand | |
042409, Bank of Baroda, Anand, Chq Dt 06.04.2021 | Y | 2021-22 |
| 16437 | Satpal | Hansaka |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 253207 Sarv Haryana Gramin Bank Hansaka Rewari Cheque Date- 16-04-2019 | Y | 2019-20 |
| 16438 | Shree Marutinandan Inn | Rajsamand |
Rs. 1,01,000.00
1 Lacs+ |
000895, Chq Dt-22.02.2022 | Y | 2021-22 |
| 16439 | Aruna Shankar | At + Po + Ps Daltonganj Daltonganj |
Rs. 1,01,000.00
1 Lacs+ |
000011 Bandhan Daltonganj 05.02.18 | Y | 2018-19 |
| 16440 | Dr. Veerpal | Kosli |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 408655 Punjab National Bank Kosli Cheque Date- 16-04-2019 | Y | 2019-20 |
| 16441 | Girish Kumar Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000437 Bank of Baroda Mathura Road FaridabadCheque Date- 25-04-2019 | Y | 2019-20 |
| 16442 | Mahan Singh | Jammu and Kashmir |
Rs. 1,01,000.00
1 Lacs+ |
Ch No. 030905, Indian Bank, Bahu Plaza, Jammu | Y | 2021-22 |
| 16443 | Piramal Holdings Ltd. | Worli, Mumbai. | |
Cheque No. 157857 HDFC BANK LTD WORLI BRANCH,MUMBAI | N | 2003-04 |
| 16444 | Oba Ram | Jalore |
Rs. 1,01,000.00
1 Lacs+ |
000129, Chq Dt-20.03.2022 | Y | 2021-22 |
| 16445 | Shanti Construction Guj. Pvt. Ltd | Walkeshwari Nagri Phase-Ii Indira Marg Jamnagar-8 |
Rs. 1,01,000.00
1 Lacs+ |
004530 HDFC BankPark Colony Jamnagar 18.02.2019 | Y | 2018-19 |
| 16446 | Kram Singh Govt Centr | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000025 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 16447 | K K Gupta | Shop no.1, Kailash Mansoravar, Satyanad Maharaj Marg, Behind Maxus Mall, Bhayandar W, Thane- 401101. |
Rs. 1,01,000.00
1 Lacs+ |
358, Kotak Mahindrab Bank | Y | 2021-22 |
| 16448 | Jai Gurudev Rice Mill | Puranpur, Shahjahanpur |
Rs. 1,01,000.00
1 Lacs+ |
759971 PNB | Y | 2023-24 |
| 16449 | Pardeep Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 001999 Axis Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 16450 | Azad Welding Works | -- | |
730873 PNB | N | 2019-20 |
| 16451 | Natural Foods | Mahuva Savarakundala Road, Bhadra Mahuva |
Rs. 1,01,000.00
1 Lacs+ |
397006, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 16452 | Manis Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 147485 Axis Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 16453 | Joshi Associates | -- |
Rs. 1,01,000.00
1 Lacs+ |
011474 Allahabad Bank Ltd NAuganv Block Kahtima US NAgar | Y | 2017-18 |
| 16454 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot |
Rs. 1,01,000.00
1 Lacs+ |
526942, Punjab National Bank, Main Rajkot, 14-06-2022 | Y | 2022-23 |
| 16455 | Sucha Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 344183 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 16456 | Pradeep Chandra Jain | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
368958 | Y | 2022-23 |
| 16457 | Subhash Baheria | Bhilwara | |
862379, 08-04-2022 | Y | 2022-23 |
| 16458 | Gayatri Petroleums | Gujrat-Kutch |
Rs. 1,01,000.00
1 Lacs+ |
4554, Hdfc Bank, Hospital Road, Anjar, 10-08-2022 | Y | 2022-23 |
| 16459 | Abs Construction Company | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
000049, HDFC | Y | 2023-24 |
| 16460 | Neelam Karwariya | -- |
Rs. 1,01,000.00
1 Lacs+ |
49146 Allahabad Bank | N | 2019-20 |
| 16461 | Suresh Pratap Singh | Hoozurpur Behraich |
Rs. 1,01,000.00
1 Lacs+ |
168484, BOI | Y | 2023-24 |
| 16462 | Guntur |
Rs. 1,01,000.00
1 Lacs+ |
533014, Guntur, 05-08-2022 | N | 2022-23 | |
| 16463 | Kompass Overseas Pvt Ltd | Gujrat-Kutch |
Rs. 1,01,000.00
1 Lacs+ |
337883, 16-08-2022 | N | 2022-23 |
| 16464 | Karan Singh Rajpoot | Uttar Pradesh | |
39802 | Y | 2022-23 |
| 16465 | Shree Gems | Navi Sheri, Shakarpur, Taluka Khambhat, Dist. Anand-388620 |
Rs. 1,01,000.00
1 Lacs+ |
053919, Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
| 16466 | Satpal Singh | H.No-308, Village Deoli New Delhi-110062 |
Rs. 1,01,000.00
1 Lacs+ |
070891, Union Bank Of India | Y | 2023-24 |
| 16467 | Usman Gani | Bikaner City |
Rs. 1,01,000.00
1 Lacs+ |
6546, 25-04-2022 | Y | 2022-23 |
| 16468 | Newal Gurgar | Bundi |
Rs. 1,01,000.00
1 Lacs+ |
000069, Chq Dt. 02-03-2022 | Y | 2021-22 |
| 16469 | Mazhar Abbas Rizvi | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
55657 | Y | 2022-23 |
| 16470 | Jitendra Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
025253 All Bank | Y | 2018-19 |
| 16471 | Arun Chaudhary | H.No. 409, Main Road Mandawali, Delhi-110092 | |
010285, Union Bank of India, Chq Dt-21.12.2021 | Y | 2021-22 |
| 16472 | Jain Tube Company | Karnal |
Rs. 1,01,000.00
1 Lacs+ |
002191, HDFC Bank, Chq. Dt. 22.07.2021 | Y | 2021-22 |
| 16473 | Mohan Lal | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
126877 | Y | 2022-23 |
| 16474 | Rajendra Kumar Bijrania | Sikar |
Rs. 1,01,000.00
1 Lacs+ |
000722, Chq Dt-24.01.2022 | Y | 2021-22 |
| 16475 | Anuj Kumar Didwania | -- |
Rs. 1,01,000.00
1 Lacs+ |
000447 ICICI Bank | N | 2019-20 |
| 16476 | J N Sharma | -- |
Rs. 1,01,000.00
1 Lacs+ |
000386 UBI | Y | 2018-19 |
| 16477 | Puja Coal Pvt.Ltd | Dhanbad, Jharkhand |
Rs. 1,01,000.00
1 Lacs+ |
494778, State Bank Of India | Y | 2023-24 |
| 16478 | Jai Kishan Goyal | 36, Harsh Vihar , Pitampura , Delhi | |
000393, Icici Bank | Y | 2022-23 |
| 16479 | Rhine Solar Limited | Jaipur City |
Rs. 1,01,000.00
1 Lacs+ |
26, 20-04-2022 | Y | 2022-23 |
| 16480 | Rajesh Narain Saigal | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
46922 | Y | 2022-23 |
| 16481 | 99 Builders Pvt Ltd | Memco More, Dhanbad |
Rs. 1,01,000.00
1 Lacs+ |
3447, HDFC Bank | Y | 2023-24 |
| 16482 | Dhansar Engineering Co Pvt. Ltd. | Dhanbad, Jharkhand |
Rs. 1,01,000.00
1 Lacs+ |
22930, ICICI Bank | Y | 2023-24 |
| 16483 | Rajiv Ranjan Singh | Circuit House Area Jamshedpur |
Rs. 1,01,000.00
1 Lacs+ |
613494, State Bank Of India | Y | 2023-24 |
| 16484 | Dharmender (S S Automobiles) | Alampur |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 357668 Punjab National Bank Khera Alampur Cheque Date-16.05.2019 | Y | 2019-20 |
| 16485 | Abhay Kumar Sinha | Hirapur, Dhanbad | |
349, Bank Of Baroda | Y | 2023-24 |
| 16486 | Lal Babu Singh | Saraidhela, Dhanbad |
Rs. 1,01,000.00
1 Lacs+ |
58, Bank Of Baroda | Y | 2023-24 |
| 16487 | Dinesh Pradhan | Hirapur, Dhanbad |
Rs. 1,01,000.00
1 Lacs+ |
14, HDFC Bank | Y | 2023-24 |
| 16488 | Ram Das Sahu | Manhatu, Daltongunj |
Rs. 1,01,000.00
1 Lacs+ |
782552, Canara Bank | Y | 2023-24 |
| 16489 | Sri Durga Transport | Dhanbad, Jharkhand |
Rs. 1,01,000.00
1 Lacs+ |
515, ICICI Bank | Y | 2023-24 |
| 16490 | Dharamjit Singh | Barwada, Dhnabad |
Rs. 1,01,000.00
1 Lacs+ |
91410, ICICI Bank | Y | 2023-24 |
| 16491 | Bharat Glucose Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 725351 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | N | 2019-20 |
| 16492 | Ashok Kumar Chaurasia | Uttar Pradesh | |
190723 | Y | 2022-23 |
| 16493 | Jibasia Gas Service | Ratan Lal Complex G-6 Ratu Road Ratu Road Jharkhand |
Rs. 1,01,000.00
1 Lacs+ |
Y | 2023-24 | |
| 16494 | Baldeo Filling Station | Bagodar, Giridih |
Rs. 1,01,000.00
1 Lacs+ |
248399, Canara Bank | Y | 2023-24 |
| 16495 | Sanjay Mishra | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
55094, BOI | N | 2023-24 |
| 16496 | Deepak Kumar Jain | Housing Colony, Dhanbad |
Rs. 1,01,000.00
1 Lacs+ |
233434, ICICI Bank | Y | 2023-24 |
| 16497 | Jai Dev Kumar Chaubey | Dhanbad, Jharkhand |
Rs. 1,01,000.00
1 Lacs+ |
66397, ICICI Bank | Y | 2023-24 |
| 16498 | Sumedanand Saraswati | Sikar |
Rs. 1,01,000.00
1 Lacs+ |
898978, Chq Dt-10.01.2022 | Y | 2021-22 |
| 16499 | Yenpure Ashok Kondiba | 376/A Shukrawar Peth Pune-411002 | |
46661 Central Bank of India | Y | 2016-17 |
| 16500 | Dhyan Singh | 64, Kondali, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
338177, Canara Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
| 16501 | Kay Hadware | -- |
Rs. 1,01,000.00
1 Lacs+ |
000384 HDFC Bank 16.04.2019 | Y | 2019-20 |
| 16502 | Bhagwan Dass Mla | Nilokheri |
Rs. 1,01,000.00
1 Lacs+ |
135127 Pnb Traori (Karnal) | Y | 2018-19 |
| 16503 | Sanjeev Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
39084 PNB | Y | 2019-20 |
| 16504 | Parmod Kumar Vij | -- |
Rs. 1,01,000.00
1 Lacs+ |
282011 Pnb Gt Road Panipat | Y | 2018-19 |
| 16505 | Mahabir | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 000080 Hdfc Bank Jotawas Cheque Date- 26-04-2019 | N | 2019-20 |
| 16506 | Dileep Shukla | -- | |
32737 Syndicate Bank 16.04.2019 | Y | 2019-20 |
| 16507 | Sri P K Bansal | -- |
Rs. 1,01,000.00
1 Lacs+ |
144890 SBI 16.04.2019 | Y | 2019-20 |
| 16508 | K Vasantharajan | No 9/55 Arul Murugan Nagar Chetipalayam Road Podanur Coimbatore-641023 |
Rs. 1,01,000.00
1 Lacs+ |
000019 HDFC Bank HDFC Bank Ltd. 266 Pollachi Main Road Sundarapuram Coimbatore-641024 Date 11.01.2021 | Y | 2020-21 |
| 16509 | Praveen Aneja | -- |
Rs. 1,01,000.00
1 Lacs+ |
993549 Sbi Sector 14 Sonipat | N | 2018-19 |
| 16510 | Akhil Bhartiya Swarnkar Samaj Charitable Trust | Sirsa |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 251292 Punjab National Bank Chandi Chowk Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
| 16511 | Vatade Pradeep Kumar | Bidar |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Dt.07.09.2017 | Y | 2017-18 |
| 16512 | Radhey Shyam Sharma | Kukund Vihar, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
697340, PNB, Chq Dt-09.02.2022 | Y | 2021-22 |
| 16513 | Dharamvir Singh | Bahadurgarh | |
127987, Bank of Maharashtra, Bahadurgarh, Chq. Dt. 09.02.2022 | Y | 2021-22 |
| 16514 | R.K. Foods | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
657999 | Y | 2022-23 |
| 16515 | Velentine Sion Vision Ltd | Surat |
Rs. 1,01,000.00
1 Lacs+ |
238825, City Bank | Y | 2012-13 |
| 16516 | Usha Devi | L-169, Shastri Nagar, Delhi-52 |
Rs. 1,01,000.00
1 Lacs+ |
320303, Axis | Y | 2023-24 |
| 16517 | -- |
Rs. 1,01,000.00
1 Lacs+ |
00 1525 | N | 2018-19 | |
| 16518 | Evergreen Industries Pvt Ltd | Surat |
Rs. 1,01,000.00
1 Lacs+ |
193, Bank of Baroda | Y | 2012-13 |
| 16519 | National Education Socity | Mig 237 Siddhart Enclave Taramandal |
Rs. 1,01,000.00
1 Lacs+ |
000479, BOB | Y | 2023-24 |
| 16520 | Sukhvila Devlopers | At & Post Parab Taluka Kamrej Dist Surat | |
604949, Axis Bank | N | 2012-13 |
| 16521 | Mikimoto Exports P Ltd | T NAgar ChenNAi |
Rs. 1,01,000.00
1 Lacs+ |
662776 TamilNAd Mercantile Bank 25 VenkatNArayaNA Road T. NAgar ChenNAi-600017 TamilNAdu 23-2-2018 | Y | 2017-18 |
| 16522 | New Bharat Tanker | At Ankleshwar Dist Bharuch |
Rs. 1,01,000.00
1 Lacs+ |
468133, Axis Bank | N | 2012-13 |
| 16523 | Shri Dalsukhram Bhanjibhai Thakkar | B-51, Lalbug, Radhanpur |
Rs. 1,01,000.00
1 Lacs+ |
544947, Bank of Baroda | Y | 2012-13 |
| 16524 | Tha. Dilip Bhagvanji | -- |
Rs. 1,01,000.00
1 Lacs+ |
24 | N | 2012-13 |
| 16525 | Talwar | -- |
Rs. 1,01,000.00
1 Lacs+ |
48435 | Y | 2019-20 |
| 16526 | Basanti Devi | -- |
Rs. 1,01,000.00
1 Lacs+ |
13818 Allahabad Bank | N | 2019-20 |
| 16527 | Shree Ambica Auto Sales & Service | N.H. No. 8, At : Amroli, Post : Kathor, Tal : Kamrej, Dist : Surat | |
903010, Axis Bank, Magob, Surat- 395010, 08-02-2023 | Y | 2022-23 |
| 16528 | Braj Bhumi Buildtech Pvt Ltd Rera (Keshav Majestic) | 10, 4Th Floor Jangpura, Bhogal New Delhi South Delhi Dl 110014 |
Rs. 1,01,000.00
1 Lacs+ |
000492, ICICI | Y | 2023-24 |
| 16529 | Shri Kishorbhai Khandhar | At. Bhanvad, Dist. Jamnagar |
Rs. 1,01,000.00
1 Lacs+ |
46163, Bank of India | N | 2012-13 |
| 16530 | Shri Jagmalbhai Vala | At. Veraval, Dist. Junagadh |
Rs. 1,01,000.00
1 Lacs+ |
179724, Bank of India | Y | 2012-13 |
| 16531 | Agarwal Infratech Ltd. | Agarwal Golden Chambers, Fun Republic Rd., Plot No. 13-A, Behind Balaji Telefilms, Andheri (W), Mumbai- 400053 |
Rs. 1,01,000.00
1 Lacs+ |
148639, J &K Bank | N | 2013-14 |
| 16532 | Choudhary | -- |
Rs. 1,01,000.00
1 Lacs+ |
025378, Nasik Merchant Co.Op Bank Nasik Br. | N | 2014-15 |
| 16533 | Mahipal Singh Dhandha Mla | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
000136 Hdfc Bank Model Town Panipat | Y | 2018-19 |
| 16534 | Yashpal Gupta | -- | |
466158 | Y | 2016-17 |
| 16535 | Rohita Rewri Mla | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
259505 Canara Bank Panipat | Y | 2018-19 |
| 16536 | Dependable Properties Pvt Ltd | A-4/126 Paschim Vihar New Delhi-110063 |
Rs. 1,01,000.00
1 Lacs+ |
222 | Y | 2016-17 |
| 16537 | Saluja Gas Centre | Panipat |
Rs. 1,01,000.00
1 Lacs+ |
066289 Ubi Sector 12 Panipat | Y | 2018-19 |
| 16538 | Surender Rewri | -- |
Rs. 1,01,000.00
1 Lacs+ |
438547 Canara Bank Panipat | Y | 2018-19 |
| 16539 | Prakash Foundation | -- |
Rs. 1,01,000.00
1 Lacs+ |
0000 44, Bank of Baroda | N | 2014-15 |
| 16540 | Sh. Charan Sethi | 85/6-C, East Moti Bagh, Sarai Rohilla, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
330951, Axis | Y | 2023-24 |
| 16541 | Sachdeva Jewellers | Moti Nagar, Delhi | |
290998, Axis Bank, Chq Dt-21.02.2022 | Y | 2021-22 |
| 16542 | Garg & Co. | Karnal |
Rs. 1,01,000.00
1 Lacs+ |
001697, HDFC Bank, Karnal, Chq. Dt. 27.11.2021 | Y | 2021-22 |
| 16543 | Chhote Singh | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
188199 | Y | 2022-23 |
| 16544 | Goverdhan Maginlal Sharma | Alashi Plot Near Khandelwal Bhavan Gourakshan Road Akola 444002 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 20.04.2020 | Y | 2020-21 |
| 16545 | Harsoria Hospitality | Panchkula |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 001860 Hdfc Bank Sec-8 Panchkula Cheque Date- 10-04-2019 | Y | 2019-20 |
| 16546 | Baldev Garg | #3570, Sector 35 D, Chandigarh |
Rs. 1,01,000.00
1 Lacs+ |
460396, State Bank of India | Y | 2014-15 |
| 16547 | Samba Wire Industries | 992 Bhola Nath Nagar, Shahdara, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
000207, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 16548 | Prakash Gurappa Tonne | State | |
534275 SBI Bidar Main | Y | 2020-21 |
| 16549 | Vinod Kumar | Amber Cinema Modinagar |
Rs. 1,01,000.00
1 Lacs+ |
000882, ICICI | Y | 2023-24 |
| 16550 | Krishan Lal & Sons | Punjabi Bagh, Unit-7, Krishan Lal & Sons, Delhi |
Rs. 1,01,000.00
1 Lacs+ |
624923, Axis | Y | 2023-24 |
| 16551 | Sadwani Rahul Nareshbhai | At.Nadiad |
Rs. 1,01,000.00
1 Lacs+ |
204849, STATE BANK OF INDIA KAPADWANJ ROAD, NADIAD- 387001 | Y | 2023-24 |
| 16552 | Green Infrastructure (D.V. Bhatt) | Godhra |
Rs. 1,01,000.00
1 Lacs+ |
000240 Bank of Baroda Godhra Date-15-12-2020 | Y | 2020-21 |
| 16553 | Dharampal | Kaithal |
Rs. 1,01,000.00
1 Lacs+ |
009860 Icici Bank Kaithal | Y | 2018-19 |
| 16554 | Aakash Phundkar | Vasundhara Madhavnagar Jalamb Road Khamgaon District Buldhana-444303 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 11.05.2020 | Y | 2020-21 |
| 16555 | Satish Kumar | -- | |
250692 Punjab & Sindh Bank Hertburtpur D. Dun | Y | 2017-18 |
| 16556 | Rajvee Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
990616 SBI 13-03-2019 | Y | 2018-19 |
| 16557 | Singh Geeta Sanjay | -- |
Rs. 1,01,000.00
1 Lacs+ |
072991 Saraswat Bank Hirandani Powai Date 13.07.2020 | N | 2020-21 |
| 16558 | Vikrant Balasaheb Patil | SH/17 Plot No 100 Sanghamitra Society Thane Naka Behind Garden Hotel Panvel-410206 |
Rs. 1,01,000.00
1 Lacs+ |
112794 Central Bank of India New Panvel Date 12.7.2020 | Y | 2020-21 |
| 16559 | Pentagon Plywood Pvt Ltd | Yamunanagar |
Rs. 1,01,000.00
1 Lacs+ |
000259, HDFC Bank Radour Road, YNR, Chq. Dt. 13.12.2021 | Y | 2021-22 |
| 16560 | Virendra Godara | Jhunjhunu |
Rs. 1,01,000.00
1 Lacs+ |
558698, Chq Dt-25.01.2022 | Y | 2021-22 |
| 16561 | Rashtriya Metal Industries Ltd. | SIR MATHURDAS VASANJI |
Rs. 1,01,000.00
1 Lacs+ |
437304, State Bank of India | Y | 2014-15 |
| 16562 | Sanjeev Vashishth | Punajb | |
017030, Icici Bank, Sas Nagar | Y | 2022-23 |
| 16563 | Devki Nandan Tiwari Huf | L-150 Shastri Nagar Delhi |
Rs. 1,01,000.00
1 Lacs+ |
14, HDFC | Y | 2023-24 |
| 16564 | Pmp Climate Tecnologies | Gujarat |
Rs. 1,01,000.00
1 Lacs+ |
NEFT | Y | 2023-24 |
| 16565 | Bhawani Roller Flour Mills | -- |
Rs. 1,01,000.00
1 Lacs+ |
11851 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 16566 | Hirak leasing & investment pvt ltd | Mumbai |
Rs. 1,01,000.00
1 Lacs+ |
Cheque No- 501780 HDFC Bank Fort Mumbai | N | 2004-05 |
| 16567 | Shri Jrg Foods | -- |
Rs. 1,01,000.00
1 Lacs+ |
3026 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 16568 | Abhishek Agarwal | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
30105 | Y | 2022-23 |
| 16569 | Risshta Foods(P) Ltd. | -- | |
4302 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 16570 | Nr Wheat Prodoct | -- |
Rs. 1,01,000.00
1 Lacs+ |
28559 ICICI Bank 23.04.2019 | N | 2019-20 |
| 16571 | Vaithiyalingam Tamilarasi | The Salem Industrial Co-Operative Estate, Udayapatty Po, Salem, 636140 |
Rs. 1,01,000.00
1 Lacs+ |
597413 | Y | 2022-23 |
| 16572 | Assem Goel Mla | Ambala |
Rs. 1,01,000.00
1 Lacs+ |
000152 Hdfc Nanvola Ambala Nanyola Ambala | Y | 2018-19 |
| 16573 | Shri Arjun Lal (Sunita) | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
44056 | Y | 2022-23 |
| 16574 | Sanjay Sharma | Alwar Dakshin |
Rs. 1,01,000.00
1 Lacs+ |
846122, Chq Dt. 11-02-2022 | Y | 2021-22 |
| 16575 | Prem Singh Shakya | -- |
Rs. 1,01,000.00
1 Lacs+ |
000005 BOB 16-03-2019 | N | 2018-19 |
| 16576 | Jogi Ram Sihag | Hissar | |
047151 Axis Bank Sec 13 Hissar | Y | 2018-19 |
| 16577 | Gurdev Sharma Debi | Punajb |
Rs. 1,01,000.00
1 Lacs+ |
025325, Ubi | Y | 2022-23 |
| 16578 | Pawan Kumar Saini | Kurukshetra |
Rs. 1,01,000.00
1 Lacs+ |
567430 Syndicate Bank Green Field School Kurukshertra | Y | 2018-19 |
| 16579 | Nataraj Ployplast Private Limited | Gujrat-Rajkot City |
Rs. 1,01,000.00
1 Lacs+ |
37032, Federal Bank, Bhupendra Road, Rajkot, 23-06-2022 | Y | 2022-23 |
| 16580 | Gulab Das | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
130197 | Y | 2022-23 |
| 16581 | Vishnumurti Exim Pvt Ltd | B-101, Palak Crystal, Beside Aryaman Nivas, Opp. Saibaba Temple, Satellite, Ahmedabad-380015 |
Rs. 1,01,000.00
1 Lacs+ |
000744, HDFC Bank, Old Model Cinema, Gandhi Road, Ahmedabad, Chq Dt 24.08.2021 | Y | 2021-22 |
| 16582 | Vinod Agarwal (M/S Rahul Steels) | -- |
Rs. 1,01,000.00
1 Lacs+ |
597891 SBI 14.03.2015 | N | 2018-19 |
| 16583 | Mukut Verma | -- | |
982909 Union Bank | Y | 2019-20 |
| 16584 | Raju Kamarya (Rajendra Agarwal) | -- |
Rs. 1,01,000.00
1 Lacs+ |
585685 PNB 14.03.2019 | Y | 2018-19 |
| 16585 | Nagesh Kumar Singh And | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
257859 | Y | 2022-23 |
| 16586 | Surender NAgar | 9/6 Nehru NAgar New Delhi- 110065 |
Rs. 1,01,000.00
1 Lacs+ |
000119 HDFC Bank 10-04-2017 | Y | 2017-18 |
| 16587 | Telengana |
Rs. 1,01,000.00
1 Lacs+ |
12, Hbl | N | 2022-23 | |
| 16588 | Praveen Kumar | B-35,Ganga Vihar,Delhi-110094 |
Rs. 1,01,000.00
1 Lacs+ |
242760, Indian Bank | Y | 2023-24 |
| 16589 | Hitesh Bhawsar | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
000542, Chq Dt-09.01.2022 | Y | 2021-22 |
| 16590 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 | |
391981 | Y | 2019-20 |
| 16591 | Supreet Chemicals Pvt Ltd | 4th Phase, GIDC, A/1/5402, GIDC, Vapi |
Rs. 1,01,000.00
1 Lacs+ |
033752, Bank of India | Y | 2015-16 |
| 16592 | Pabba Ram | Jodhprur Dehat Uttar |
Rs. 1,01,000.00
1 Lacs+ |
125722, Chq Dt-14.02.2022 | Y | 2021-22 |
| 16593 | Harendra Jaiswal | -- |
Rs. 1,01,000.00
1 Lacs+ |
635844 PNB 12.03.2019 | N | 2018-19 |
| 16594 | Vdm Enterprise | H.No.81Gali NO.4 Saheed Bhagat Singh Colony Karawal Ngr Delhi |
Rs. 1,01,000.00
1 Lacs+ |
000058 Hdfc | Y | 2019-20 |
| 16595 | -- |
Rs. 1,01,000.00
1 Lacs+ |
022840 Saraswat Bank | N | 2019-20 | |
| 16596 | Peerappa Aurade | Bidar |
Rs. 1,01,000.00
1 Lacs+ |
54865, Bank Of Maharastra, Bidar | Y | 2022-23 |
| 16597 | Basant Kumar Tyagi | Uttar Pradesh | |
668772 | Y | 2022-23 |
| 16598 | Sunilbhai Rasiklal Shah-It | Lax Icon Lambhvel Road Anand |
Rs. 1,01,000.00
1 Lacs+ |
309285 Axis Bank Vidhyanagar Date-19-01-2021 | Y | 2020-21 |
| 16599 | Ankit Gupta | 60/31 New Rohtak Rd Delhi-11005 |
Rs. 1,01,000.00
1 Lacs+ |
473006, SBI Bank | Y | 2023-24 |
| 16600 | Prime SKY Ventures | -- |
Rs. 1,01,000.00
1 Lacs+ |
623686, Greater Bank, Goregaon (W) Branch | N | 2013-14 |
