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 |
|---|---|---|---|---|---|---|
| 16801 | Shri Kalpesh Punamchand Patel HUF | Patan |
Rs. 1,00,000.00
1 Lacs+ |
197293, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16802 | Vikram India Ltd | 1, Old Court House Corner Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
646420, Canara Bank | Y | 2013-14 |
| 16803 | Ravinder Singh | 362 Kotla Village Mayur Vihar-1 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
022804 Obc | Y | 2019-20 |
| 16804 | Shri Rameshbhai Bhikhubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000158 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 16805 | Om Parkash | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 060562 Central Bank of India G T Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16806 | Deepak Mangla | D A-212/2 Near Lions Club Palwal |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date-19.06.2019 | Y | 2019-20 |
| 16807 | Vijay Associates | Bangalore City | |
202126 Bangalore City Cheque Date-23.04.2019 | Y | 2019-20 |
| 16808 | -- |
Rs. 1,00,000.00
1 Lacs+ |
330241 Dena Bank | N | 2019-20 | |
| 16809 | Devi Filing Station | -- |
Rs. 1,00,000.00
1 Lacs+ |
425291 SBI | N | 2019-20 |
| 16810 | Edwin Nunes | -- |
Rs. 1,00,000.00
1 Lacs+ |
000018, HDFC Bank Anjuna Goa Branch | Y | 2014-15 |
| 16811 | Paban Borgohain | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16812 | N V Construction | 5, Shri Krishna Avenue, Subhash Chowk, Memnagar, Ahmedabad- 380052 |
Rs. 1,00,000.00
1 Lacs+ |
068009, Punjab National Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 16813 | Vimalkumar R. Patel | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
1095, Hdfc Benk, Modasa, 21-07-2022 | Y | 2022-23 |
| 16814 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar | |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
| 16815 | D&H Secheron Electrodes Pvt. Ltd. | Kila Maidan Indore |
Rs. 1,00,000.00
1 Lacs+ |
407953 Union Bank of India City Main Indore Date 28-07-2020 | Y | 2020-21 |
| 16816 | Shreeji Developers | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
001498, ICICI BANK GOTRI, VADODARA | Y | 2023-24 |
| 16817 | Balvant Manilal Patel | At Malsar, Taluka Sinor, Dist. Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
000158, HDFC BANK PADARA ROAD, VADODARA | Y | 2023-24 |
| 16818 | Maa Bhagwati Trading & Transportation | Pundag, Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
429952, Axis Bank | Y | 2023-24 |
| 16819 | Sree Chamundeswari Entp | Hubli Darwad |
Rs. 1,00,000.00
1 Lacs+ |
262224 | Y | 2023-24 |
| 16820 | Nauratna Gupta | C-53, Jawahar Park, Devli Road, Khanpur, South Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
411741, ICICI Bank, New Delhi-Saket, E-30, Saket, New Delhi-110017 | Y | 2021-22 |
| 16821 | Sheela Srivastava | Uttar Pradesh | |
767, BAN | Y | 2023-24 |
| 16822 | Nishit Gupta | Aonla, Bareilly Jila |
Rs. 1,00,000.00
1 Lacs+ |
000102, HDFC | Y | 2023-24 |
| 16823 | Shri Mahendra Singh Solanky Dewas | Dewas |
Rs. 1,00,000.00
1 Lacs+ |
SBIN122041894959, State Bank of India, Parliament House New Delhi | Y | 2021-22 |
| 16824 | Shri Chimanbhai Haribhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
314432 State Bank of India Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 16825 | Sh Rs Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.084439 Dt.23.05.2017 | Y | 2017-18 |
| 16826 | Pratap Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
156502 ICICI Bank Ghatkoper Branch Dt.07.02.18 | Y | 2017-18 |
| 16827 | Sri G NArsimha Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
30 Andhra Bank NArsingi Hyderabad 15-02-2018 | Y | 2017-18 |
| 16828 | Amitara Green Hi-Tech Textile Park Pvt. Ltd. | Jindal House Opp. D. Mart Beside Avenue School Ahmedabad | |
118205 Punjab National Bank Ambavadi Ahmedabad 03-05-2019 | Y | 2018-19 |
| 16829 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000085 Hdfc Bank Iti chowk Yamunanagar | N | 2018-19 |
| 16830 | B. K. Nagian | Vill. Gabani, Po : Chandrapuri, Rudraparyag |
Rs. 1,00,000.00
1 Lacs+ |
643544 SBI | N | 2011-12 |
| 16831 | Century 21 Town Planners Pvt. Ltd. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
428541 State Bank Of India | N | 2011-12 |
| 16832 | Ravi Grover | 534 Gorakhpur Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
923927 IDBI Bank | Y | 2011-12 |
| 16833 | Academy of Commerce (Studies) Pvt. LTD. | -- |
Rs. 1,00,000.00
1 Lacs+ |
354603PNB, RAJENDRA PLACE, NEW DELHI-08 | Y | 2010-11 |
| 16834 | Sarthi Infrastructure | Surat |
Rs. 1,00,000.00
1 Lacs+ |
818853, Akhand Anand Co-op Bank Ltd | Y | 2012-13 |
| 16835 | Shri Chimanlal Manilal Amin | Patan | |
228747, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16836 | Down Town Temptation Pvt Ltd | VIP Road Tegharia Kolkata-700059 |
Rs. 1,00,000.00
1 Lacs+ |
925239, Corp.Bank | Y | 2013-14 |
| 16837 | Dilbag Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2013-14 |
| 16838 | Mandaar Trading Co. | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 087497 State Bank of India Dayal Singh College Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16839 | Harish Kumar Ghai | 233 P- Sector, 14 Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
114736, HDFC Bank | Y | 2014-15 |
| 16840 | Montu Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16841 | Vipulkumar Patel | At-Kuida, Post-Selamba, Ta.- Sagbara, Dist.-Narmada |
Rs. 1,00,000.00
1 Lacs+ |
526432, State Bank Of India, Sagbara, 30-07-2022 | Y | 2022-23 |
| 16842 | Maruti Inter Space | Himatnagar | |
30716, The Sabarkantha District Sahkari Benk, Himatnagar, 15-07-2022 | Y | 2022-23 |
| 16843 | Ajay Construction | To. Rajkot, Ta. Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
87647, State Bank Of India, 10-03-2023 | Y | 2022-23 |
| 16844 | Ganpati Road Carriers Pvt. Ltd. | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
645317 | Y | 2022-23 |
| 16845 | Sunil Sethi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-28, Hdfc Narwal, Jammu | Y | 2022-23 |
| 16846 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 16847 | MPD Industries Pvt. Ltd. | 59 Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | Y | 2020-21 |
| 16848 | Umedica Laboratories Pvt Ltd | Padra |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, RTGS PADARA | Y | 2023-24 |
| 16849 | Kishanlal Gruh Udhyog | Gujrat | |
72325, UNION BANK OF INDIA, BMC BRANCH BHAVNAGAR | Y | 2023-24 |
| 16850 | Jugal K Sharma | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
654257, State Bank of India, GANDHINAGAR, JAMMU, Date-11-02-2024 | Y | 2023-24 |
| 16851 | Rvse Trust | Sakchi Jamshedpur Dist East Singhbhum |
Rs. 1,00,000.00
1 Lacs+ |
63995, Bank Of India | Y | 2023-24 |
| 16852 | Scm Garments Pvt Limited | 57 Voc Nagar South Valayankadu 641603 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-N28723 2689754067 | Y | 2023-24 |
| 16853 | Kapil Gupta | D-5, Kirti Nagar, New Delhi-110015 |
Rs. 1,00,000.00
1 Lacs+ |
000331, HDFC Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 16854 | Usha Paswan | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
10 HDFC | Y | 2023-24 |
| 16855 | Jyotiraditya Madhavrao Scindia Gwaliour | Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
235128, State Bank of India, Parliament House New Delhi, Chq Dt 10.02.2022 | Y | 2021-22 |
| 16856 | Nandikonda Geetha Rani | To Be Findout From Indian Bank | |
000105, Andhra Pradesh | Y | 2021-22 |
| 16857 | Shri JaNAkbhai Jashvantlal Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
001438 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 16858 | Sh Gagan Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.00328 Dt.29.05.2017 | Y | 2017-18 |
| 16859 | R Sridhar Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
75164 ICICI Bank Hyderabad 20-02-2018 | Y | 2017-18 |
| 16860 | Sukhwinder Singh TurNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
709822 Punjab NAtioNAl Bank | Y | 2017-18 |
| 16861 | Ravi Mamga | Vili : Gabani, Po : Chandrapuri, Rudraparyag, |
Rs. 1,00,000.00
1 Lacs+ |
643545 SBI | N | 2011-12 |
| 16862 | M/s Morya Arts Pvt. Ltd. | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
25480 Standard Chartered Bank | N | 2011-12 |
| 16863 | B.S. Khanna | 50 Adarsh Nagar, Namada Road Jabalpur M.P. | |
31062 Dena Bank | Y | 2011-12 |
| 16864 | Anil Jain | S-2, Yusuf Sarai, Comm. Centre Gautam Nagar-ND-49 |
Rs. 1,00,000.00
1 Lacs+ |
315610 HDFC BANK, GREEN PARK-N.D.-16 | Y | 2010-11 |
| 16865 | Shakti Developers | Surat |
Rs. 1,00,000.00
1 Lacs+ |
360308, the Surat Nagarik Sahakari Bank | Y | 2012-13 |
| 16866 | Shri Kalpesh Punamchand Patel | Patan |
Rs. 1,00,000.00
1 Lacs+ |
228792, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16867 | Dynamic Process Pvt Ltd | Pearapur, Purba Para Sheoraphully, Hooghly |
Rs. 1,00,000.00
1 Lacs+ |
128697, Punjab National Bank | Y | 2013-14 |
| 16868 | L. T. Rajani | At. Samadhiyada Taluka Mendarda Dist. Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
000170 The Junagadh Dist. Sahakari Bank Ltd Mendarda Dist. Junagadh Cheque Date- 21-03-2020 | Y | 2019-20 |
| 16869 | Sanjeev Mathews | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16870 | Ramdev Enterprise | Himatnagar | |
30384, The Sabarkantha District Sahkari Benk, Himatnagar, 19-07-2022 | Y | 2022-23 |
| 16871 | Vijaykumar Gaddi | Gadag |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sbi, Malleshwaram | Y | 2022-23 |
| 16872 | Arun Kumar Singh | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
| 16873 | Anupama Ksk Patna | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
162973 | N | 2022-23 |
| 16874 | Valson Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT;CMS201103001DZ2 | Y | 2020-21 |
| 16875 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473651 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 16876 | Viscus Oil Pvt. Ltd. | New Palasia Indore |
Rs. 1,00,000.00
1 Lacs+ |
137916 Bank of Baroda Palasia Indore Date 30-07-2020 | Y | 2020-21 |
| 16877 | Kumar Education Society | 21/A, Gautamnagar Society, Baherampura, Ahmedabad | |
668, ICICI BANK, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 16878 | Prem Cut Piece | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
59155, Jammu and Kashmir Bank, Bakshi Nagar Jammu, Date-20-04-2023 | Y | 2023-24 |
| 16879 | J R Industries( Ram Kishore Verma) | Yadav Market Barabanki |
Rs. 1,00,000.00
1 Lacs+ |
21329, UBIN | Y | 2023-24 |
| 16880 | Triloki Nath Tripathi Contractor | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
43586, PNB | Y | 2023-24 |
| 16881 | Vijay Luxmi | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
002935, State Bank Of India, Samalkha, Chq. Dt. 11.01.2022 | Y | 2021-22 |
| 16882 | Indrappa H | Chitradurga |
Rs. 1,00,000.00
1 Lacs+ |
643404, Chitradurga | Y | 2021-22 |
| 16883 | Yashodhara Raje Scindia Gwaliour | Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
| 16884 | Bhoopendra Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | |
72821 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 16885 | Budhaswar Gope | Torpa Road Khunti |
Rs. 1,00,000.00
1 Lacs+ |
380639 SBI Khunti Dt.02.01.18 | Y | 2017-18 |
| 16886 | Shreya Samir Ashar | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
41497 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br. Dt.05.03.18 | Y | 2017-18 |
| 16887 | Smt C Keerthi Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
28 HDFC Bank NAkkalgutta Warangal 20-02-2018 | Y | 2017-18 |
| 16888 | Gujarat Ambuja Export Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
214023 Bank of India 22-01-2018 | Y | 2017-18 |
| 16889 | Joshi Technologies International | 701 Parshwanath E Square Corporate Road Prahaldnagar Ahmedabad-15 |
Rs. 1,00,000.00
1 Lacs+ |
0022077 Axis Bank Ahmedabad 22/03/2019 | Y | 2018-19 |
| 16890 | Chandresh Upadhyay | -- |
Rs. 1,00,000.00
1 Lacs+ |
390732 SBI 16.03.2019 | N | 2018-19 |
| 16891 | Rakesh Jain | Herbert Pur, | |
713875 PNB | Y | 2011-12 |
| 16892 | JSM Devcons Private Limited | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
663321 Dena Bank | N | 2011-12 |
| 16893 | Naresh Jaiswal | 104 Napier Town Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
157102 Orintal Bank of Commerce | N | 2011-12 |
| 16894 | Akash Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
578776ICICI BANK, GREEN PARK, NEW DELHI-16 | Y | 2010-11 |
| 16895 | Blessing Infra | 3rd Floor, Kunti Shopping Center Deepa Complex Compound Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
132286 CITY BANK | Y | 2010-11 |
| 16896 | Khodiyar Organizers | Surat |
Rs. 1,00,000.00
1 Lacs+ |
284255, State Bank of India | Y | 2012-13 |
| 16897 | Shri Kunal A. Amin | Patan |
Rs. 1,00,000.00
1 Lacs+ |
203714, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16898 | Sumitra Dhanania | 1. Lord Sinha Road Kolkata | |
561368, Punjab National Bank | Y | 2013-14 |
| 16899 | Shree Shyam Associates | Jind |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 121915 Axis Bank Jind Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16900 | Kaiser Constructuctions | -- |
Rs. 1,00,000.00
1 Lacs+ |
284471 SBI 15.05.2019 | Y | 2019-20 |
| 16901 | P C Patel Infra Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000021 Bank of Baroda | N | 2019-20 |
| 16902 | Alliance Enteprises | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16903 | Purvi Harsukhbhai Kothadia | 404, Basant Appt., Sursangam Residency, Sardarbaug, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Sbi, Junagadh Agriculture Branch, Junagadh, | Y | 2022-23 |
| 16904 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 |
Rs. 1,00,000.00
1 Lacs+ |
28564, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 16905 | Pride Construction | Gujrat-Rajkot City | |
617, Icici Bank, Kalawad Road, Rajkot, 27-06-2022 | Y | 2022-23 |
| 16906 | Wood Art Galary ( Ashish Singla ) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
26975 | Y | 2022-23 |
| 16907 | Jayalakshmi Silk | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
217895, Karnataka Bank, Udupi | Y | 2022-23 |
| 16908 | Jayam Jcb & Tractor Spares | 5/209 B, Na, Pennagram Main Road, Dharmapuri, Tamil Nadu, 636702 |
Rs. 1,00,000.00
1 Lacs+ |
400 | Y | 2022-23 |
| 16909 | Ravi Plastic Works | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
252253 | N | 2022-23 |
| 16910 | S.Rajesh | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
648709, Sbi, Sme Hyderabad | Y | 2022-23 |
| 16911 | Baldevprashad Gokaldas Chokasi | 62/Sheth Ni Khadki, At.Ta.Kathlal, Dist.Kheda.387630 |
Rs. 1,00,000.00
1 Lacs+ |
000221, HDFC BANK LTD BALASINOR ROAD, KATHLAL-387360 | Y | 2023-24 |
| 16912 | Pasific Infracorn Llp | Gujrat | |
270512, INDIAN OVERSIS BANK, BHAVNAGAR BRANCH | Y | 2023-24 |
| 16913 | Prem Sons | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
73629, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-20-04-2023 | Y | 2023-24 |
| 16914 | Surender Gahlot | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
342789 | Y | 2021-22 |
| 16915 | Shreeji Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
001582 Bank of Baroda Kapadwanj Kheda-387620 Dt.23.06.2017 | Y | 2017-18 |
| 16916 | Sh Vikram Randhawa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.00264 Dt.03.06.2017 | Y | 2017-18 |
| 16917 | Tirupathi Rao BoNApalli | -- |
Rs. 1,00,000.00
1 Lacs+ |
54592 Indian Bank Hyderabad | Y | 2017-18 |
| 16918 | Bhagwan Singh | Vill & Po - Jamran, Almora, |
Rs. 1,00,000.00
1 Lacs+ |
119963 IDBI Bank | Y | 2011-12 |
| 16919 | Man Developments | Indoe M. P. | |
217806 Axis Bank Ltd. | N | 2011-12 |
| 16920 | Chandra Kant Sonkar | 322 Bhaartipur Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
46531 Punjab National Bank | Y | 2011-12 |
| 16921 | Poonam Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
633845THE BANK OF RAJASTHAN DELHI-110088 | Y | 2010-11 |
| 16922 | Evergreen Industries Pvt. Ltd. | N Tower, Ground Floor, Ashirwad Palace, Jamnagar Ghod Dod Road, Surat |
Rs. 1,00,000.00
1 Lacs+ |
537329BANK OF BARODA | Y | 2010-11 |
| 16923 | Rajshwi Polyster | Surat |
Rs. 1,00,000.00
1 Lacs+ |
143829, the Surat Peoples Co-op Bank Ltd | Y | 2012-13 |
| 16924 | Shri Chinubhai Mohanlal Patel | Patan |
Rs. 1,00,000.00
1 Lacs+ |
234759, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16925 | Samar Dhanania | 1, Lord Sinha Road Kolkata |
Rs. 1,00,000.00
1 Lacs+ |
473347, Punjab National Bank | Y | 2013-14 |
| 16926 | Rajesh Kumar/Mukesh Kumar | Karnal | |
Cheque 122753 Idbi Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16927 | Bgr Mining & Infra Pvt. ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
121668 IDBI Bank | N | 2019-20 |
| 16928 | Sumit Chachan | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16929 | Bhupatbhai Jasmatbhai Bodar | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
644, Kotak Bank, Kalawad Road, Rajkot, 30-06-2022 | Y | 2022-23 |
| 16930 | Ravikant Sharma | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
13 | Y | 2022-23 |
| 16931 | Rajveer Singh Raju Bhaiyya | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
950630 | Y | 2022-23 |
| 16932 | Nachagoni Shanthan | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
825441 | N | 2022-23 |
| 16933 | Parashuramulu Jakkula | Telengana | |
933435, Sbi, Sme Hyderabad | Y | 2022-23 |
| 16934 | Prabhatsinh B. Gohil | C/2006/A Ocean Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
250685 Bank of India Krushnagar Bhavnagar Date 17-12-2020 | Y | 2020-21 |
| 16935 | Vyankatesh Metal & Alloys P L | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
001355 Kotak Mahindra Bank Itwariya Bazar Indore Date 10-08-2020 | Y | 2020-21 |
| 16936 | Sarafa Traders Comeety Jaipur | -- |
Rs. 1,00,000.00
1 Lacs+ |
124012 UCO Bank | Y | 2016-17 |
| 16937 | Deepak Textile | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
59154, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-06-04-2023 | Y | 2023-24 |
| 16938 | Mahalakshmi Silks | Near KSRTC Bus Station, Thiruvalla |
Rs. 1,00,000.00
1 Lacs+ |
99922 | Y | 2023-24 |
| 16939 | Manoj Gupta | 169/E/2, Bhagwan Nagar, South Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
4222, ICICI Bank, Ludhiana, BRS Nagar, ICICI Bank Ltd, G-462, BRS Nagar, Ludhiana, Punjab-141012 | Y | 2021-22 |
| 16940 | Manoj Gupta | 1/12, Shalimar Park, Bholanath Nagar, Shahdara, Delhi-110032 | |
357327, Canara Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 16941 | Nareshkumar Agarwal | 12,13 Umiya Corporation, Khali Char Rasta, Khali., Ta- Sidhpur, Dist. Patan - 384151 |
Rs. 1,00,000.00
1 Lacs+ |
000102, Bank of Baroda, Sidhpur Highway, Khali-384151, Chq Dt 08.02.2022 | Y | 2021-22 |
| 16942 | Leelawati Arora | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
31120 | Y | 2021-22 |
| 16943 | Balaji Brick Field (Sunil) | Parsondi, Sitapur |
Rs. 1,00,000.00
1 Lacs+ |
754281, IND | Y | 2023-24 |
| 16944 | Shri Shivraj Singh Chouhan Bhopal | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
153893, State Bank of India, Vallabi Bhavan Bhopal, Chq Dt 23.02.2022 | Y | 2021-22 |
| 16945 | Jaidev Shivnani | Kota City |
Rs. 1,00,000.00
1 Lacs+ |
000244, Chq Dt-01.01.2022 | Y | 2021-22 |
| 16946 | Shri Amitbhai Jayantibhai SwamiNArayan | -- |
Rs. 1,00,000.00
1 Lacs+ |
148071 ICICI Bank Matar Dist. Kheda Dt.07.06.2017 | Y | 2017-18 |
| 16947 | Dr Dk Manyal | -- | |
Ch.No.211111 Dt.05.06.2017 | Y | 2017-18 |
| 16948 | Sanjay Kr Jha | Opp Mid Town Hotel Gt Rd Panipat |
Rs. 1,00,000.00
1 Lacs+ |
050890 ICICI | N | 2018-19 |
| 16949 | Chandra Prakash Saraf | 102 Baroda Sun Complex Ghod Dod Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
000040 Bank Of Baroda Asaf Ali Road New Delhi 03-02-2019 | Y | 2018-19 |
| 16950 | Metro Motors | Ambala Cantt. |
Rs. 1,00,000.00
1 Lacs+ |
001192 Kmb Ambala Cantt. | Y | 2018-19 |
| 16951 | S. Dalip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 023709 | Y | 2018-19 |
| 16952 | Kapil Mantri | K-12 1st Floor Rajouri Garden New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
ICICI 24.11.2018 | Y | 2018-19 |
| 16953 | kushal pal Sarni | 362/2 Chaumandi Roorakee Haridwar |
Rs. 1,00,000.00
1 Lacs+ |
58412 Bank of Baroda | Y | 2011-12 |
| 16954 | Rajesh Kumar Jain | Raghunathjang Katni M. P. | |
94019 Dena Bank | Y | 2011-12 |
| 16955 | Shijee Promoters & Developers (P) Limited | Shanker Nagar Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
437344 Canara Bank | Y | 2011-12 |
| 16956 | Dhramveer Kaushik | E1/21, Shri Ram Park, Nagloi, Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
407122OBC, NANGLOI, DELHI-110041 | Y | 2010-11 |
| 16957 | Naresh Nemchand Shah | Abhishek House, Opp. Jevan Bharti School, Kadampali Society, Nanpura, Surat-395001 |
Rs. 1,00,000.00
1 Lacs+ |
296BANK OF BARODA | Y | 2010-11 |
| 16958 | Camrok Industries & Exporters Ltd | Nadeshri Industries Dist. Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
Cheque NO-997316, Canara Bank | N | 2006-07 |
| 16959 | Hingone Infrastructure Ltd | Surat |
Rs. 1,00,000.00
1 Lacs+ |
328465, Oriental Bank of Commerce | N | 2012-13 |
| 16960 | Shri Bharatbhai Manilal Patel | Patan |
Rs. 1,00,000.00
1 Lacs+ |
235140, The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16961 | Pomera And Company | Karnal | |
Cheque 158766 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 16962 | Budanoor Shivrama Nesara | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
800633 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 16963 | M K International Realty (P) Ltd | No. 7, T H Rd., M R Nagar, Chennai |
Rs. 1,00,000.00
1 Lacs+ |
511, Bank of India | Y | 2014-15 |
| 16964 | Bipul Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 16965 | N Guhapriya | No.12/104A, V O C Colony , Avanashi, Tiruppur - 641654 |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.077850, Bank Of India, Avinashi | Y | 2022-23 |
| 16966 | Sudhakar Reddy Chirra | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
61, Hbl | Y | 2022-23 |
| 16967 | Mohana Lakshmi Gangalapudi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
617037, Sbi, Habsiguda | Y | 2022-23 |
| 16968 | Manoj Kumar Singh | 3C, National Library Avenue, Kolkata-700027 | |
802541, Oriental Bank of Commerce | Y | 2015-16 |
| 16969 | SRV Synthetics | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; CMS201103001DZ2 | Y | 2020-21 |
| 16970 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958154 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
| 16971 | Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | Y | 2020-21 |
| 16972 | Abhay Kulkarni | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 16973 | Kuldeep Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
186083 | Y | 2016-17 |
| 16974 | Prem Sons | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
736255, Jammu and Kashmir Bank, BAKSHI NAGAR JAMMU, Date-05-04-2023 | Y | 2023-24 |
| 16975 | Mavinal Granites Private Limited | Kalanjoor.PO,Pathanamthitta | |
56358 | Y | 2023-24 |
| 16976 | Sreesaranmedicalcenter | Poyamplayam, Tirupur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-N29023 0197087983 | Y | 2023-24 |
| 16977 | Vimal Construction | F21/F22, Keshav Arcade, Ahmedabad Road, Pithai, Kathlal, Gujarat 387630 |
Rs. 1,00,000.00
1 Lacs+ |
000673, Bank of Baroda, Kathlal-387630, Chq Dt 22.02.2022 | Y | 2021-22 |
| 16978 | Sunil Kumar Verma (Umashankar) | (Leharpur) Parsondi, Sitapur |
Rs. 1,00,000.00
1 Lacs+ |
224962, ARYT | Y | 2023-24 |
| 16979 | Shri Rajendrakumar Chandrawanshi Ujjain | Ujjain |
Rs. 1,00,000.00
1 Lacs+ |
328476, Bank of Baroda, Freeganj Ujjain, Chq Dt 25.06.2021 | Y | 2021-22 |
| 16980 | Abhay Kumar Verma | 75/76 Guru Angad NAgar Extention Laxmi NAgar Delhi- 110092 |
Rs. 1,00,000.00
1 Lacs+ |
158018 SBI 13-10-2017 | Y | 2017-18 |
| 16981 | Shri Pravinbhai Dabhi | At. Bharkunda Taluka Kathal Dist Kheda |
Rs. 1,00,000.00
1 Lacs+ |
035817 The Kheda Dist. Central Co-Op Kathlal-387630 Dt.09.01.2018 | Y | 2017-18 |
| 16982 | Ch Lal Singh | -- | |
Ch.No.180424 Dt.05.06.2017 | Y | 2017-18 |
| 16983 | Parveen Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 149837 | Y | 2018-19 |
| 16984 | Shyam Sunder | Rameshwaram New Colony Kuchaman City Nagour |
Rs. 1,00,000.00
1 Lacs+ |
ICICI 03.12.2018 | Y | 2018-19 |
| 16985 | Rajeev Talwar | 15 tyagi Road. Deharadun |
Rs. 1,00,000.00
1 Lacs+ |
884677 State Bank of Bikaner jaipur | Y | 2011-12 |
| 16986 | Vishwnath Prasad Gupta | Rewa Road Katni M. P. |
Rs. 1,00,000.00
1 Lacs+ |
424824 Axis Bank Ltd. | Y | 2011-12 |
| 16987 | Krishna Builders & Developers (P) Limited | Shanker Nagar Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
437557 Canara Bank | Y | 2011-12 |
| 16988 | Parul Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
28712 HDFC BANK, SHASTRI NAGAR NEW DELHI-110052 | N | 2010-11 |
| 16989 | Loknath Lunindram Gambhir | 11-CD-Water Look Apartment | |
400312BANK OF INDIA | Y | 2010-11 |
| 16990 | Nadeshri Industries Association | AT & Post , Nadeshari Distt. Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-945238, Bank of Baroda | N | 2006-07 |
| 16991 | Mehboobalik Chisti | 8-Q, Opp Tapan Hall Adajan Patia Surat (Mob. 9898235613) |
Rs. 1,00,000.00
1 Lacs+ |
6, Bank of Baroda | N | 2012-13 |
| 16992 | Chimanbhai Manilal Amin HUF | Patan |
Rs. 1,00,000.00
1 Lacs+ |
The Gujarat Ambuja Co-op Bank | Y | 2012-13 |
| 16993 | Sanjay Vinod Asarni | -- |
Rs. 1,00,000.00
1 Lacs+ |
226286, Punjab Nation Bank, Chembur Branch | N | 2013-14 |
| 16994 | Hitesh Dutta | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 16995 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi |
Rs. 1,00,000.00
1 Lacs+ |
000175, Hdfc Bank, 1 St Floor Sai Mall Vyara, 270/9/2022 | Y | 2022-23 |
| 16996 | M.J.Solanki | Rajkot | |
603614, State Bank Of India, Javahar Road, Rajkot, 06-08-2022 | Y | 2022-23 |
| 16997 | Atul Foam Co. (Atul) | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
188301 | Y | 2022-23 |
| 16998 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
195478, Icici | N | 2022-23 | |
| 16999 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
| 17000 | GIV (India) Pvt. Ltd. | AML Center-1 Mahal Industrial Area Andheri East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
007568 Oriental Bank of Commerce Jawahar Ganj Sendhwa Badwani Mp Date 30-07-2020 | Y | 2020-21 |
