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 |
|---|---|---|---|---|---|---|
| 16601 | Rajendra Pujari | Bidar |
Rs. 1,01,000.00
1 Lacs+ |
429, Icici, Bidar | Y | 2022-23 |
| 16602 | Basant Kumar Tyagi | Uttar Pradesh |
Rs. 1,01,000.00
1 Lacs+ |
668773 | Y | 2022-23 |
| 16603 | Parveen Kumar Lamba | Alwar Uttar |
Rs. 1,01,000.00
1 Lacs+ |
827837, Chq Dt. 09-02-2022 | Y | 2021-22 |
| 16604 | MLA-Sadhu Charan Mahto | Adityapur Jamshedpur | |
023811 SBI Doranda Dt.31.01.18 | Y | 2017-18 |
| 16605 | Chhabra Home Concepts P Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
142212 Obc G T Road Panipat | Y | 2018-19 |
| 16606 | Harendra Kumar Gupta | 9/708, Kishan Ganj Gali, Subhash Road, Gandhi Nagar, Delhi-110031 |
Rs. 1,01,000.00
1 Lacs+ |
234471, State Bank of India, Chq Dt-01.01.2022 | Y | 2021-22 |
| 16607 | Hozefa Lokhandwala | Dungarpur |
Rs. 1,01,000.00
1 Lacs+ |
555866, Chq Dt-12.03.2022 | Y | 2021-22 |
| 16608 | -- |
Rs. 1,00,800.00
1 Lacs+ |
N | 2019-20 | ||
| 16609 | Gopi Chand | Dungarpur |
Rs. 1,00,551.00
1 Lacs+ |
12, 05-04-2022 | Y | 2022-23 |
| 16610 | -- |
Rs. 1,00,525.00
1 Lacs+ |
N | 2019-20 | ||
| 16611 | Umesh Sharma | -- | |
925944 IOB 19-03-2019 | N | 2018-19 |
| 16612 | Jayprakashsinh Rajput | 303, Bhagwan ni Krupa Appartment Parle Point Surat |
Rs. 1,00,251.00
1 Lacs+ |
836802, Andhra Bank | Y | 2012-13 |
| 16613 | Nilkanta Sinha | Ujjan Abhoynagar |
Rs. 1,00,200.00
1 Lacs+ |
Cheque | Y | 2019-20 |
| 16614 | tirumala homes pvt ltd | malakpet Hyderabad |
Rs. 1,00,116.00
1 Lacs+ |
Cheque No. 094104TRIUMALA COPERATIVE BANK ABIDS HYDERABAD | N | 2003-04 |
| 16615 | Shri Sudhakar Reddy | -- |
Rs. 1,00,116.00
1 Lacs+ |
Cheque No- 737916 Date 18.08.2008 City Bank, Hyderabad | N | 2008-09 |
| 16616 | Kadiyam Ramachandraiah | Telengana |
Rs. 1,00,116.00
1 Lacs+ |
868616, Sbi, Thirumalagiri | Y | 2022-23 |
| 16617 | Cheera Suchitra | Telengana |
Rs. 1,00,116.00
1 Lacs+ |
152, Ici | Y | 2022-23 |
| 16618 | Braj Lal Meena | Karauli | |
092461, Chq Dt-07.02.2022 | Y | 2021-22 |
| 16619 | Sushri Uma Bharti | B-6, Shymala Hills, Bhopal M.P. |
Rs. 1,00,101.00
1 Lacs+ |
641425, SBI Bhopal | Y | 2012-13 |
| 16620 | Kamali Meena | Karauli |
Rs. 1,00,101.00
1 Lacs+ |
000025, Chq Dt-30.01.2022 | Y | 2021-22 |
| 16621 | Nihal Singh | Uttar Pradesh |
Rs. 1,00,100.00
1 Lacs+ |
400197, Axis | Y | 2023-24 |
| 16622 | Harendra Jaishwal | -- |
Rs. 1,00,100.00
1 Lacs+ |
635844 PNB | N | 2019-20 |
| 16623 | Kalpesh Kumar B. Verma | Central Office |
Rs. 1,00,100.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 16624 | Pramod Kedia | Main Road Baloda Bazar Rajpur |
Rs. 1,00,011.00
1 Lacs+ |
015328, HDFC Bank Ltd | Y | 2012-13 |
| 16625 | JHP securities pvt ltd | Mumbai | |
Cheque No. 690212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 16626 | Shambhu Gurulingappa Kkakkalmeli | State |
Rs. 1,00,005.00
1 Lacs+ |
007763 SBI Vijayapur | Y | 2020-21 |
| 16627 | Vijay Kumar Gavit | 6. Viral Vihar Khodaimata Road Nandurbar-425405 |
Rs. 1,00,005.00
1 Lacs+ |
NEFT Date 06.05.2020 | Y | 2020-21 |
| 16628 | Tarun Kumar | -- |
Rs. 1,00,005.00
1 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
| 16629 | Mahavir textile market suvidha samiti | Surat |
Rs. 1,00,001.00
1 Lacs+ |
Cheque No. 909851, Dena Bank Surat | N | 2004-05 |
| 16630 | Ponmurugan Dhall Mills | Sf No.159, 160, Trichy Road, Kannampalayam, Sulur, Coimbatore, Tamil Nadu, 641402 |
Rs. 1,00,001.00
1 Lacs+ |
Neft-Sbin12307464937 | Y | 2022-23 |
| 16631 | Hallmark Corporate | -- |
Rs. 1,00,001.00
1 Lacs+ |
839361, Axis Bank | N | 2014-15 |
| 16632 | Hiran Ratnabhai Dhola | Plot No. 44, Vivekanand Society, L.H. Road, Magob, Surat-395010 | |
NEFT, State Bank Of India, Nanpura, Surat, 04-11-2022 | Y | 2022-23 |
| 16633 | Demand Draft | Hyderabad |
Rs. 1,00,001.00
1 Lacs+ |
Demand Draft 237386IOB MARREDPALLY Secundrabad | N | 2003-04 |
| 16634 | Tsk Garments | Poonthottam West 3 Rajammal Layout Murungapalayam 641603 |
Rs. 1,00,001.00
1 Lacs+ |
304212 | Y | 2023-24 |
| 16635 | Kanani Ashokkumar Harjibhai | B/43, Uttam Park Society, Nikol Gam Road, Thakkar Bapanagar, Ahmedabad-382350 |
Rs. 1,00,001.00
1 Lacs+ |
022676, Icici Bank, Sardar Mall, Nikol, Ahmedabad | Y | 2022-23 |
| 16636 | Rupesh Kumar & Sons | -- |
Rs. 1,00,001.00
1 Lacs+ |
983980 SBI | N | 2019-20 |
| 16637 | Gayathri Exports | Udupi |
Rs. 1,00,001.00
1 Lacs+ |
NEFT, Udupi | Y | 2021-22 |
| 16638 | G Kalaichelvi | No-42, Sowrashtra Nagar 9th Street Choolaimedu Chennai-600094 |
Rs. 1,00,001.00
1 Lacs+ |
111849, ICICI Bank, Alwarpet, Chq Dt-06.02.2022 | Y | 2021-22 |
| 16639 | Gj Innovations And Textile Net P Ltd | 1/407, D.P-2, Sidco Industrial Estate, Sulakkarai, Virudhunagar, 626003 | |
4464, City Union Bank, Virudhunagar - Ciub000090 | Y | 2022-23 |
| 16640 | Geeta Enterprises C/O Pawan Kumar | Dwarka Vihar Kakrola Road Nazafgarh Nd -110043 |
Rs. 1,00,001.00
1 Lacs+ |
222356, Bom | Y | 2023-24 |
| 16641 | Premila Sampath | 25 Rengan Street T Nagar-600017 |
Rs. 1,00,001.00
1 Lacs+ |
863237 Indian Overseas Bank agar Branch Chennai 11.02.2020 | Y | 2019-20 |
| 16642 | Sundar & Sons | Devnar Bagh Mumbai |
Rs. 1,00,001.00
1 Lacs+ |
709171 | Y | 2014-15 |
| 16643 | Shiw Tiwari | New Delhi |
Rs. 1,00,001.00
1 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
| 16644 | Rajdutt | H. No-62 Kakrola VILLAGE Nd -78 |
Rs. 1,00,001.00
1 Lacs+ |
209473 Axis Bank Dwarka Delhi | Y | 2020-21 |
| 16645 | Mahesh Shantilal Shah | -- |
Rs. 1,00,001.00
1 Lacs+ |
605335 Sbi Zampa Killa-Pardi 140/6/2018 | Y | 2018-19 |
| 16646 | Janardhan Chowdary Jampala | -- | |
N | 2013-14 | |
| 16647 | Krishna Petroleum | Silvassa |
Rs. 1,00,001.00
1 Lacs+ |
Chq. No. 735924, Yes Bank, Silvassa, 20.04.2022 | Y | 2022-23 |
| 16648 | Seshagiri Viswanathan | No.5, Sixth Street, Srisankaranagar, Pammal Chennai - 600 075 |
Rs. 1,00,001.00
1 Lacs+ |
142639, Indian Bank, Anakaputhur - Idib000A061 | Y | 2022-23 |
| 16649 | Shashikantbhai Patel | 32, Kaumudi Soc., Opp. College, At. Dabhoi, Dist. Vadodara |
Rs. 1,00,001.00
1 Lacs+ |
000390, Icici Bank, Dabhoi, Dabhoi, 01-08-2022 | Y | 2022-23 |
| 16650 | Ramu Gupta | Sec-P Aliganj Lucknow |
Rs. 1,00,001.00
1 Lacs+ |
170541, UBIN | Y | 2023-24 |
| 16651 | T S Vasanth Kumar | Bangalore South |
Rs. 1,00,001.00
1 Lacs+ |
228, Bangalore South | Y | 2022-23 |
| 16652 | Nirav Developers Pvt Ltd | -- |
Rs. 1,00,001.00
1 Lacs+ |
381425, DCB Bank Bandra Br. | N | 2014-15 |
| 16653 | Mr. Ra. Madanagopal | Srivari Venkatachalapathi Palace Vanagoram Chennai | |
12014, Union Bank of India, Shenoy Nagar UBIN0805068, | N | 2023-24 |
| 16654 | Raj Datt | H.No 62, Kakrola Vihar |
Rs. 1,00,001.00
1 Lacs+ |
860656, Axis Bank, Chq Dt-23.12.2021 | Y | 2021-22 |
| 16655 | Ratnm Infra | No 1/12, Ragaa Amrutha Appartments, Mugalivakkam Main Rd, Chennai, 600125 |
Rs. 1,00,001.00
1 Lacs+ |
1216, Icici Bank, Chennai Porur - Icic0000275 | Y | 2022-23 |
| 16656 | Rawat Engg.Tech.Pvt Ltd | -- |
Rs. 1,00,001.00
1 Lacs+ |
868459 SBI Mohobewala D.Dun | Y | 2017-18 |
| 16657 | Asarfi Hospital Limited | Dhanbad, Jharkhand |
Rs. 1,00,001.00
1 Lacs+ |
67369, State Bank Of India | Y | 2023-24 |
| 16658 | Ajay Kumar Shah | Ranchi, Jharkhand |
Rs. 1,00,001.00
1 Lacs+ |
397, ICICI Bank | Y | 2023-24 |
| 16659 | Suryabhan Singh | -- |
Rs. 1,00,001.00
1 Lacs+ |
056481 CBI | N | 2018-19 |
| 16660 | Surya Realcon | Dhanbad, Jharkhand | |
413103, ICICI Bank | Y | 2023-24 |
| 16661 | Rajesh Gautam | -- |
Rs. 1,00,001.00
1 Lacs+ |
742274 SBI | N | 2018-19 |
| 16662 | Reliable Industries | Katras Road Matkuria Dhanbad Dhanbad Jharkhand |
Rs. 1,00,001.00
1 Lacs+ |
Y | 2023-24 | |
| 16663 | Nirmalsinh Takhatsinh Zala | Limbadi , Dist. Surendranagar |
Rs. 1,00,001.00
1 Lacs+ |
98, Hdfc Bank, Limbadi, 16-07-2022 | Y | 2022-23 |
| 16664 | M/S. H.U. Equipment | At. &. Post Maroli,Ta. Jalalpor, Dist Navsari |
Rs. 1,00,001.00
1 Lacs+ |
993459, HDFC Bank | N | 2012-13 |
| 16665 | Shiw Shambhu Tiwari | B202, Triveni Apartment , Plot no. 154 & 160 , Sector 19, Kharghar, Navi mumbai-410210 |
Rs. 1,00,001.00
1 Lacs+ |
000086, Kotak Mahindra Bank, Mumbai University Kalina, Date -06-01-2024 | Y | 2023-24 |
| 16666 | Virabhadara Singh | Ajmer Dehat |
Rs. 1,00,001.00
1 Lacs+ |
249652, Chq Dt. 15-02-2022 | Y | 2021-22 |
| 16667 | Rajakumar Biradar | State | |
000027 ICICI Bank Malleshwar | Y | 2020-21 |
| 16668 | Surya Marketing Co. C.P. Malashetty | State |
Rs. 1,00,001.00
1 Lacs+ |
111461 Karnataka Bank Ltd. New Cotton Market Branch Hubli | Y | 2020-21 |
| 16669 | Anil Kumar And Co. | 1, Old Navyug Market |
Rs. 1,00,001.00
1 Lacs+ |
Cheque, Punjab National Bank, Navyug Market, Ghaziabad | Y | 2023-24 |
| 16670 | Zulfikar Habibbhai Tena | At.Govind Nagar, Dahod City |
Rs. 1,00,001.00
1 Lacs+ |
000361, Hdfc Bank, Dahod, 18-04-2022 | Y | 2022-23 |
| 16671 | Amtex Software Solutions Pvt Ltd | Amtex Towers, Plot H10 3Rd Main Road, Sipcot, Siruseri Chennai Kancheepuram 603103 |
Rs. 1,00,001.00
1 Lacs+ |
Ch.No.241826, Icici Bank | Y | 2022-23 |
| 16672 | Live View Advertising | Gujrat-Rajkot City |
Rs. 1,00,001.00
1 Lacs+ |
82, Hdfc Bank, Rajkot, 30-05-2022 | N | 2022-23 |
| 16673 | Mukundan Raghavachari | Power House Cross Street, N.R.T Nagar, Theni -625531, |
Rs. 1,00,001.00
1 Lacs+ |
Neft-Sbin12306861830 | Y | 2022-23 |
| 16674 | Chandrabhusan Kumar | Ashok NAgar Ranchi | |
120258 Axis AshokNAgar Dt.20.01.18 | Y | 2017-18 |
| 16675 | Ponmurugan Dhall Mills | Sf No.159, 160, Trichy Road, Kannampalayam, Sulur, Coimbatore, Tamil Nadu, 641402 |
Rs. 1,00,001.00
1 Lacs+ |
Neft-Sbin42307279487 | Y | 2022-23 |
| 16676 | Siddharth Shanker | -- |
Rs. 1,00,000.00
1 Lacs+ |
243869 Canara 15.03.2019 | Y | 2018-19 |
| 16677 | Narendra Singh Ladwal | A-601, Plot No. 98 Sec - 4 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
364741 HDFC Bank | N | 2011-12 |
| 16678 | Mrs. Smehlata Neema | 95 Keshav Bag Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
623286 Punjab National Bank | Y | 2011-12 |
| 16679 | Jagdish Gurjer | Dhikola Mandsour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
5081 Axis Bank | N | 2011-12 |
| 16680 | S D Aggrwal | J-382, New Rajinder Nagar, ND-60 |
Rs. 1,00,000.00
1 Lacs+ |
654185ICICI BANK, CANNAUGHT PLACE, N.D.-11001 | Y | 2010-11 |
| 16681 | Asian Motor Works Ltd. | Kutch | |
105580ORIENTAL BANK OF COMMERCE | Y | 2010-11 |
| 16682 | Smt. Darshanaben Jardosh | Surat |
Rs. 1,00,000.00
1 Lacs+ |
796530, State Bank of India | Y | 2012-13 |
| 16683 | Smt. Bhavnaben Vinodbhai Goklani | B-51, Lalbug, Radhanpur |
Rs. 1,00,000.00
1 Lacs+ |
107727, Bank of Baroda | Y | 2012-13 |
| 16684 | Mutual Technologies Pvt Ltd | Pearapur, Purba Para Sheoraphully, Hooghly |
Rs. 1,00,000.00
1 Lacs+ |
900719, Punjab National Bank | Y | 2013-14 |
| 16685 | GTV Engineering Ltd. | 216-218, New Industrial Area, Mandidip-462046, MP |
Rs. 1,00,000.00
1 Lacs+ |
0 74363, State Bank of India Bhopal Branch | N | 2013-14 |
| 16686 | Shri Chetnaben Balubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000208 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 16687 | Pankaj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000041 Bank of Baroda | N | 2019-20 |
| 16688 | Vinod Kumar | -- | |
000022 HDFC Bank | Y | 2019-20 |
| 16689 | Antu Gogoi | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16690 | Bordubi Engineering Works | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16691 | Regent Creation Pvt Ltd | No 2 477A/1 Industrial Estate Kovilpatti - 628501 |
Rs. 1,00,000.00
1 Lacs+ |
228562, State Bank Of India, Kovilpatti | Y | 2022-23 |
| 16692 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
51743, Canara | N | 2022-23 | |
| 16693 | Vadilal Industries Ltd | Istari Road, Dharampur, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
130601, Bank of Baroda | Y | 2015-16 |
| 16694 | Vishal Fab India Pvt. Ltd. | 14 Sector E Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
003769 HDFC Bank Ltd. Hig Clong Indore Date 28-07-2020 | Y | 2020-21 |
| 16695 | New Satnam Transport | Dhanbad, Jharkhand | |
1578, ICICI Bank | Y | 2023-24 |
| 16696 | Satish | Bellari City |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2023-24 |
| 16697 | Yogesh Agrawal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
000788, ICICI Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
| 16698 | Installation & Controls | 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050 |
Rs. 1,00,000.00
1 Lacs+ |
329939, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
| 16699 | Krishna Industries (Rajesh Kumar Verma) | Ramsnehighat Barabanki |
Rs. 1,00,000.00
1 Lacs+ |
834055, SBI | Y | 2023-24 |
| 16700 | Shivika Educational Society | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
828201, PNB | N | 2023-24 |
| 16701 | Ashoka Trading Company | Karauli |
Rs. 1,00,000.00
1 Lacs+ |
000521, Chq Dt-07.02.2022 | Y | 2021-22 |
| 16702 | Sh Jeevan Lal | -- | |
Ch.No.20952 Dt.20.04.2017 | Y | 2017-18 |
| 16703 | P SadaNAnd Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
124 Bank of Baroda Manovikas NAgar Hyderabad 15-02-2018 | Y | 2017-18 |
| 16704 | Jignesh C. Patil / Chandrakant R. Patil | 43-44 Dinbandhu Society Bhatar Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
966 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 16705 | Ashok Kumar Tanwar | 774/31,Vill & Po : Maandi New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
272256 ICICI Bank | N | 2011-12 |
| 16706 | Jayesh Jain | 159. Sajan Nagar Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
242766 Bank of Baroda | Y | 2011-12 |
| 16707 | Dony Pony Udhyog Limited | Ramnagar Mandsour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
127030, State bank of India | Y | 2011-12 |
| 16708 | Mangat Ram | C/O : Niranjan Sharma Adarsh Nagar, Ward NO-16, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
589323SBI, JAHANGIRPURI, DELHI-110033 | Y | 2010-11 |
| 16709 | Bansal Trading Co | C Block 301, Silk Plaza Ring Road Surat | |
122153, Bank of Baroda | Y | 2012-13 |
| 16710 | Shri Vinodchandra Dalsukhram Goklani | B-51, Lalbug, Radhanpur |
Rs. 1,00,000.00
1 Lacs+ |
533134, Bank of Baroda | Y | 2012-13 |
| 16711 | Bobby Jindal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
| 16712 | Pooja Consultant Co. | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 037269 Bank of Maharashtra Civl Road Rohtak Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16713 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000095 Cheque Date- 03-05-2019 | N | 2019-20 | |
| 16714 | Ambey Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
000254 PNB | N | 2019-20 |
| 16715 | Surajit Borah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16716 | Gogoi Enterprise | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 16717 | Vishnubhai Mansukh Joshi | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
970316, State Bank Of India, Ahmedabad, 15-07-2022 | Y | 2022-23 |
| 16718 | Jubin Gandhi | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB221172417171 | Y | 2022-23 |
| 16719 | Sathyananda Naik | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sdpccs, Udupi | Y | 2022-23 |
| 16720 | Makhana Choudhary | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
101479 | Y | 2022-23 |
| 16721 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
41, Hbl | N | 2022-23 | |
| 16722 | Rajkamal Lodha | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 16723 | Harvinder Kumar | 55-A, Hastsal Extn., Vikas Nagar, Phase-I | |
Cheque, State Bank Of India, Sansadiya Soudh | Y | 2023-24 |
| 16724 | Fairfox Itinfra Private Limited | Shreshtha Vihar ,Delhi |
Rs. 1,00,000.00
1 Lacs+ |
001695, ICICI Bank | Y | 2023-24 |
| 16725 | Krushn Petroleum | Shreeji Petrolium, Kathlal Char Rasta, Police Station Same, At.Kathlal, Dist.Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000019, AU SMALL FINANCE BANK AHMEDABAD ROAD, KATHLAL- 387630 | Y | 2023-24 |
| 16726 | Prem Cut Piece | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
59088, Jammu and Kashmir Bank, Bakshi Nagar Jammu, Date-05-04-2023 | Y | 2023-24 |
| 16727 | Fun Zone & Resorts | Ranchi, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
138098, ICICI Bank | Y | 2023-24 |
| 16728 | Pramod Kumar Sahu | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
82808, Bank of India, Chq Dt-08.03.2022 | Y | 2021-22 |
| 16729 | Devendra Kumar Joshi | Jodhpur Shahar |
Rs. 1,00,000.00
1 Lacs+ |
805257, State Bank of India, 35 Stadium Shopping Centre Near Darpan Cenemajodhpur, Date -17-07-2023 | Y | 2023-24 |
| 16730 | Kl Jain | Sa , Shivaji Marg, Nzf Rd, Delhi | |
624668, SBI, Chq Dt 10.03.2022 | Y | 2021-22 |
| 16731 | Chandpur Enterprises Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
684007, SBI | N | 2023-24 |
| 16732 | Sohan Singh | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
736641, Chq Dt. 21-01-2022 | Y | 2021-22 |
| 16733 | Sh Jugal Kishore Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.030241 Dt.01.05.2017 | Y | 2017-18 |
| 16734 | Sri B Shyam Sunder Goud | -- |
Rs. 1,00,000.00
1 Lacs+ |
75 HDFC Bank Balkampet Hyderabad 15-02-2018 | Y | 2017-18 |
| 16735 | Gangaben C. Patil | 43-44 Dinbandhu Society Bhatar Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
741 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 16736 | Ranbir Dhaka | #1223 Sector-1 Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
000095 Bob Civil Road Rohtak | Y | 2018-19 |
| 16737 | Narender Chug | Nandpuri, Jwalapur, Haridwar | |
104956 OBC | Y | 2011-12 |
| 16738 | Arvind Kumar Mehta | UG 21, BMC Heights Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
387231 Dena Bank | Y | 2011-12 |
| 16739 | Govind Prasad Mishra | Kostha Badakhro Sidhi M.P. |
Rs. 1,00,000.00
1 Lacs+ |
371373 State bank of India | N | 2011-12 |
| 16740 | Subhash Palace Managemtn Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
21094SBI, PITAMPURA, DELHI-110034 | Y | 2010-11 |
| 16741 | Lokhanwala Kataria | Fort, Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.739738 THE UNITED WESTERN BANK, FORT BRANCH,MUMBAI | N | 2003-04 |
| 16742 | Prabhatbhai Devrajbhai Ahthla | Surat |
Rs. 1,00,000.00
1 Lacs+ |
1, Kotak Mahindra Bank | N | 2012-13 |
| 16743 | Shri Kanaiyalal Vijay Shankar Rajgor | Brahman Vas, Taluka Santalpur, Dist. Patan |
Rs. 1,00,000.00
1 Lacs+ |
130100-31, Axis Bank | Y | 2012-13 |
| 16744 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 | |
127322, State Bank of India | Y | 2013-14 |
| 16745 | Rameshwar Solanki | Wz-306Palam Village Delhi-45 |
Rs. 1,00,000.00
1 Lacs+ |
086446 Hsbc | Y | 2019-20 |
| 16746 | Rapid Constructions | 50 Vijaya Block Laxmi Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
011999 Hdfc | Y | 2019-20 |
| 16747 | Shri Sumitaben Kantibhai Nakrani | 60 Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
789328 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.07-07-2019 | Y | 2019-20 |
| 16748 | Rakesh Rathore | -- |
Rs. 1,00,000.00
1 Lacs+ |
53196 Allahabad Bank | Y | 2019-20 |
| 16749 | Nigalye Sandeep Nilkanth | C/O Raj Housing Development Pvt. Ltd. Office S-1, Pai House Above Goa Urban Co-Op Bank, Ponda-Goa 403401, Ph. 2312072 |
Rs. 1,00,000.00
1 Lacs+ |
194015, Saraswat Bank Ponda Goa Branch | Y | 2014-15 |
| 16750 | Prosanta Boruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16751 | Suraksha | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
| 16752 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
187056, Abl | N | 2022-23 | |
| 16753 | Leela Foods Pvt. Ltd. | Nimrani Indore |
Rs. 1,00,000.00
1 Lacs+ |
001899 Saraswat Bank Annapurna Indore Date 30-07-2020 | Y | 2020-21 |
| 16754 | Krishna Perrolium/Bhadreshkumar P Patel/Viralk | 9712460320/9825069975 |
Rs. 1,00,000.00
1 Lacs+ |
000464, BANK OF BARODA MAHUDHA-387335 | Y | 2023-24 |
| 16755 | Vikram Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of Bikaner & Jaipur | Y | 2016-17 |
| 16756 | Zuari Periwall Developers Llp | Koderma, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
173272, Idbi | Y | 2023-24 |
| 16757 | Manoj Goyal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
000022, HDFC Bank, Chq Dt-27.06.2022 | Y | 2021-22 |
| 16758 | Aadharshila Tile School | Uttar Pradesh | |
910462, PNB | N | 2023-24 |
| 16759 | Shri Sumer Singh Solanki Badbani | Badbani |
Rs. 1,00,000.00
1 Lacs+ |
SBIN122041667683, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 16760 | Vishnu Art & Craf | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
001038, Chq Dt. 25-12-2021 | Y | 2021-22 |
| 16761 | Amar Cold Storage | -- |
Rs. 1,00,000.00
1 Lacs+ |
614287 Bank of Baroda ANAnd-388001 Dt.05.05.2017 | Y | 2017-18 |
| 16762 | Sh Shakti Raj Parihar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.128506 Dt.02.05.2017 | Y | 2017-18 |
| 16763 | Sanjay Kumar Tiwary | Deoghar |
Rs. 1,00,000.00
1 Lacs+ |
010764 OBOC Deoghar Dt.06.02.18 | Y | 2017-18 |
| 16764 | Sri Aggani NArsimlu | -- |
Rs. 1,00,000.00
1 Lacs+ |
206 Karur Vysya Bank Kondapur Hyderabad 15-02-2018 | Y | 2017-18 |
| 16765 | Chandrakant R. Patil | 43-44 Dinbandhu Society Bhatar Road Surat | |
4587 Bank of Baroda Bhatar Road Surat 14/03/2019 | Y | 2018-19 |
| 16766 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781775 SBI 27.03.2019 | Y | 2018-19 |
| 16767 | Devender Singh | Pradhan,jeetpur, Opp. Hardaula Devta, Po : Kankhal, Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
35523 Central Bank | Y | 2011-12 |
| 16768 | Rajmoti Indusbies, | Rajkot. |
Rs. 1,00,000.00
1 Lacs+ |
000622Rajkot Nagrik Sahkari Sahkari Bank Rajkot City | N | 2011-12 |
| 16769 | Mrs. Chakravarti Bai Neema | 83 Narsingh Bazar Indor M. P. |
Rs. 1,00,000.00
1 Lacs+ |
623534 Punjab National Bank | Y | 2011-12 |
| 16770 | Arivind Bhadoriya | Attar Bhind M.P. |
Rs. 1,00,000.00
1 Lacs+ |
13556 The Federal Bank Limited | N | 2011-12 |
| 16771 | Crystal Phosphates Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
6600SBI BANK, TOLSTOY MARG, NEW DELHI-110001 | Y | 2010-11 |
| 16772 | Associtated Group Stone Distributing Co. Ltd. | Kutch | |
976099DENA BANK | Y | 2010-11 |
| 16773 | G.L. Sanghi Senior Advocate | C-35, Neti Bagh New Delhi - 49 |
Rs. 1,00,000.00
1 Lacs+ |
151058 Ing Vysya Bank Ltd., Bangalore | N | 2004-05 |
| 16774 | Dipakbhai Dhirubhai Ijardar | Surat |
Rs. 1,00,000.00
1 Lacs+ |
108238, ICICI Bank | Y | 2012-13 |
| 16775 | Samrat C. Brain Pvt. Ltd. | Survey No.283, Opp. Railway Station, Santalpur, Dist. Patan |
Rs. 1,00,000.00
1 Lacs+ |
356, State Bank of India | Y | 2012-13 |
| 16776 | M/S Mangalesh Infratech Pvt. Ltd. | 78 Bhara Enclave, National Market Peeragarhi, New Delhi- 110087 |
Rs. 1,00,000.00
1 Lacs+ |
271621, PNB, Bhara Enclave, Paschim Vihar, New Delhi | Y | 2013-14 |
| 16777 | Sy Associates P ltd. | E-795 Cr Park Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000468 Kotak | Y | 2019-20 |
| 16778 | Shri Kantibhai B Nakrani | B-60 Trikamnagar L. H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
334346 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 16779 | Avinash Sharma | Karnal | |
Cheque 054727 Punjab National Bank Nagar Nigam Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16780 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001142 Cheque Date- 03-05-2019 | N | 2019-20 | |
| 16781 | Sanjay Govekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
530691, Bank of Baroda Anjuna Goa Branch | Y | 2014-15 |
| 16782 | Deba Mohan | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16783 | Ankit Enterprise | Jorhat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16784 | Kashinathbhai Govind Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi |
Rs. 1,00,000.00
1 Lacs+ |
000397, Bank Of Baroda, Kanpura Vyara Branch, 06-09-2022 | Y | 2022-23 |
| 16785 | Ng Techassurance Private Limited | Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
61525, Bank Of India, Vesu, Surat, 19-07-2022 | Y | 2022-23 |
| 16786 | Raghav Madhav Construction | Uttar Pradesh | |
895519 | Y | 2022-23 |
| 16787 | K Jayakumar | Perundurai Road, Erode Collectorate, Erode - 638011 |
Rs. 1,00,000.00
1 Lacs+ |
72 | Y | 2022-23 |
| 16788 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
97, Hbl | N | 2022-23 | |
| 16789 | H T Infosol | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
000012, BANK OF BARODA JIVRAJ PARK, AHMDABAD | N | 2023-24 |
| 16790 | Avishkar Diagnostics Dhanbad | Dhanbad, Jharkhand |
Rs. 1,00,000.00
1 Lacs+ |
470, HDFC Bank | Y | 2023-24 |
| 16791 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
936423, Chitradurga | Y | 2021-22 |
| 16792 | Shri Dhal Singh Bisen Balaghat | Balaghat |
Rs. 1,00,000.00
1 Lacs+ |
SBIN122041690834, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 16793 | Neeharika Infrastructure P Ltd | -- | |
169 HDFC Bank Jubilee Hyderabad 15-02-2018 | Y | 2017-18 |
| 16794 | Amrit Lal Nagpal | -- |
Rs. 1,00,000.00
1 Lacs+ |
810767 Sbi Railway Road Thanesar | Y | 2018-19 |
| 16795 | Shyam Sunder Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
022579 OBC 12.03.2019 | Y | 2018-19 |
| 16796 | Gopal Singh Rawat | Purani Kachheri Road, Dehradun, |
Rs. 1,00,000.00
1 Lacs+ |
142821 SBI | Y | 2011-12 |
| 16797 | Vikas Singhi | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
817744 HDFC Bank Ltd | N | 2011-12 |
| 16798 | Rajesh Agrawal | Paras Colony Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
142505 Bank of India | Y | 2011-12 |
| 16799 | Rama Construction Co. | -- |
Rs. 1,00,000.00
1 Lacs+ |
203392UNION BANK OF INIDA, SHLIMAR N.D.-88 | Y | 2010-11 |
| 16800 | Rajendrakumar Balubhai Agarwal | 101, Sunrise Township Puna Kumbharia Road Parbhat Patia Dumbhal Surat | |
24297, Canara Bank | Y | 2012-13 |
