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 |
|---|---|---|---|---|---|---|
| 17001 | Premwati | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
023017 Union Bank Badshapur Gurugram | Y | 2018-19 |
| 17002 | Madhav Sinhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
143611 Sbi High Court Chandigarh | Y | 2018-19 |
| 17003 | Ramraj Yadav | 27 KhoIi, Bilaspur | |
20465 PNB | Y | 2011-12 |
| 17004 | Priyanka Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 |
Rs. 1,00,000.00
1 Lacs+ |
252726 Axis Bank Salt Lake Kolkata 16-03-2019 | Y | 2018-19 |
| 17005 | Tikam Pannalal Joshi | Indore.M.P. |
Rs. 1,00,000.00
1 Lacs+ |
676613 State Bank Of India | N | 2011-12 |
| 17006 | Shoppers Super Market (P) Ltd. | Gangotri Bhavam Newmarket Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
434076 Allahabad Bank | N | 2011-12 |
| 17007 | Subhash Barathwal | Vill :-Nathhanpur, Post : Nerhar Gram, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
93731ALLHABAD BANK, DEHRADUN=248001 | Y | 2010-11 |
| 17008 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
| 17009 | Sathi Prakashan | -- |
Rs. 1,00,000.00
1 Lacs+ |
339527, Punjab National Bank | Y | 2012-13 |
| 17010 | Hollis Vetrified Pvt. Ltd. | Morbi | |
63138, State Bank of India | N | 2012-13 |
| 17011 | Xanadu Utility Services P.Ltd | 2-2-2/7, Prashanth Nagar Vidyanagar Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
000 260, HDFC Bank | Y | 2013-14 |
| 17012 | Pawan Engineers Constructions | -- |
Rs. 1,00,000.00
1 Lacs+ |
985246, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 17013 | Val Organics Pvt Ltd | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 |
Rs. 1,00,000.00
1 Lacs+ |
007263 Hdfc Bank Shop No-2 Matunga Raj Niketan Chs Ltd Bhandarkar Road Mumbai-400019 Cheque Date- 13-04-2019 | Y | 2019-20 |
| 17014 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000210 Ratnakar Bank Ltd | N | 2019-20 | |
| 17015 | Mukut Bihari Lal (Dharm Pal Ji) | -- |
Rs. 1,00,000.00
1 Lacs+ |
593355 SBI | N | 2019-20 |
| 17016 | Rajmani | -- |
Rs. 1,00,000.00
1 Lacs+ |
67246 Allahabad Bank | N | 2019-20 |
| 17017 | Ram Singh Kaira | Dehradun Uttarakhand | |
Cheque Date-30.04.2019 | N | 2019-20 |
| 17018 | Karlan Constructions Llp | Visakhapatnam |
Rs. 1,00,000.00
1 Lacs+ |
726727, 01-08-2022 | Y | 2022-23 |
| 17019 | Snajeeb Baruah | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17020 | D.N.H. Spinners Pvt. Ltd. | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 146639, Union Bank Of Ind, Silvassa, 03.02.2023 | Y | 2022-23 |
| 17021 | Mohammad Idris Abdulraza Meman | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
000207, Icici Bank, Karjan, 02-09-2022 | Y | 2022-23 |
| 17022 | Vipulkumar Punambhai Patel, | At.Rangaipura, Ta.Petlad, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
107170, Central Bank Of In, Petlad, 10-06-2022 | Y | 2022-23 |
| 17023 | Dr S Raju | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
404, Bangalore South | Y | 2022-23 |
| 17024 | Shri Gaurav Chaturvedi | East Mumbai | |
712239, Yes Bank, Santacruz, Mumbai, 16-04-2022 | Y | 2022-23 |
| 17025 | Subhas Jaiswal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
12427 | Y | 2022-23 |
| 17026 | Naveen Kumar Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
297 | Y | 2022-23 |
| 17027 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
307190, Canara, Viajayawada | Y | 2022-23 | |
| 17028 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
522, Bob, Basheerbagh | N | 2022-23 | |
| 17029 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
179, Hdfc, Malkajgiri | Y | 2022-23 | |
| 17030 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
400776, Jammu & Kashmir Bank | Y | 2015-16 |
| 17031 | Girishkumar C Patel | 56 Arman Park Uttarsanda Road College Road Nadiad Kheda-387002 | |
633165 SBI College Road Nadiad 387001 Date-24-09-2020 | Y | 2020-21 |
| 17032 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-operative Bank Vazhithala Date 13-11-2020 | Y | 2020-21 |
| 17033 | Aatmarambhai Parmar | 13, Premji Nagar, Part-1, Near Sardar Bridge, Sangh Office Road, Adajan, Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000106, State Bank of India, Gandhinagar, Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 17034 | Adi Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
| 17035 | K Sangeetkumar | West Nettu Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 17036 | Ever Bake Bakers Pvt Ltd | Shalimar Bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
519182 Karnataka Bank | Y | 2018-19 |
| 17037 | H.G. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
008790 Idibi Bank Kasak Fuwara Circle Bharuch-392001 18/02/2019 | Y | 2018-19 |
| 17038 | Meramanbhai H. Parmar | M P House Saru Section Road Jamnagar-8 | |
000480 HDFC Bank Park Colony Jamnagar 25.02.2019 | Y | 2018-19 |
| 17039 | Yashpal Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
027818 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
| 17040 | Manoj Kumar Sangwan | #996A Sec-12A Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
501681 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 17041 | Alka Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
584003 SBI 19.03.2019 | N | 2018-19 |
| 17042 | Nrusinha Charan Panda | Godpara,Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
872258 PNB | Y | 2011-12 |
| 17043 | Mast Ram Lohia | 169-Village Ghitorni New Delhi -30 |
Rs. 1,00,000.00
1 Lacs+ |
551044, SBI | Y | 2011-12 |
| 17044 | Omprakash parswriya | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
873215 Punjab National Bank | N | 2011-12 |
| 17045 | Star Reality | 165-A Zone I MP.Nagar Bhopal M. P | |
186134 Axis bank | N | 2011-12 |
| 17046 | Paras Bhatt | Nichla Bazar, Devprayag, Tihari Garhwal |
Rs. 1,00,000.00
1 Lacs+ |
247102PNB, DEHRADUN, UTTARAKHAND-248006 | Y | 2010-11 |
| 17047 | Malpani Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 176578 Date 05.09.2008 The AP Mahesh Co. Op Urban | N | 2008-09 |
| 17048 | Shri Ambalal Rohit | -- |
Rs. 1,00,000.00
1 Lacs+ |
73456, State Bank of India | Y | 2012-13 |
| 17049 | Sentiso Granito Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
475351, Dena Bank | N | 2012-13 |
| 17050 | Rajhans Infrancom(Inida)Pvtl Ltd. | Surat |
Rs. 1,00,000.00
1 Lacs+ |
41178, The Varachha Co-Op Bank | N | 2013-14 |
| 17051 | Shri Vijaybhai Z. Prajapati | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 457, Bank of Baroda | N | 2013-14 |
| 17052 | Valiant Organics Ltd | Plot No. 2906 & 755 Gidc Sarigam Valsad-396155 | |
012092 Citi Bank Citibank Na Mumbai Cheque Date- 19-04-2019 | Y | 2019-20 |
| 17053 | Neeraj Industries | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 280606 Union Bank of India Main Branch Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 17054 | Vineet Kochar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 048293 Cheque Date-03.07.2019 | Y | 2019-20 |
| 17055 | Rajni Sirohi Dharmpal Ji | -- |
Rs. 1,00,000.00
1 Lacs+ |
000165 Bank of Baroda | N | 2019-20 |
| 17056 | Harbhajan Singh Cheena | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 17057 | Deep Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
543769, IDBI Bank | Y | 2014-15 |
| 17058 | Khagen Konch | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17059 | Jackson And Company | Silvassa | |
Chq. No. 001995, Union Bank Of Ind, Silvassa, 28.11.2022 | Y | 2022-23 |
| 17060 | Radium Creation | Umargam Gidc, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Kotak Mahindra Ba, 24-11-2022 | Y | 2022-23 |
| 17061 | Rishikesh Structure Solution | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
000677, Bank Of Baroda, Sme, Vadodara, 02-09-2022 | Y | 2022-23 |
| 17062 | Shailesh V Suraiya | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2067, Icici Bank, Nr. Kalyan Complex, S.T. Road, Mandvi, 30-07-2022 | Y | 2022-23 |
| 17063 | S K Nataraj | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
135852, Bangalore South | Y | 2022-23 |
| 17064 | Vishal Pharmaceutical Laboratories Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
006806, Hdfc Bank, Indore-Vijay Nagar, 20-04-2022 | Y | 2022-23 |
| 17065 | Prasann Enterprises | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
1196 | Y | 2022-23 |
| 17066 | Haniya Leather Impex | 22, Ameenba St, Melvisharam, Arcot. | |
Neft-000258923437 | Y | 2022-23 |
| 17067 | Kanchi Gireesh Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
42, Icici, Kukatpally | Y | 2022-23 |
| 17068 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
861377, Iob | N | 2022-23 |
| 17069 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7113, Axis, Musheerabad | N | 2022-23 | |
| 17070 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
411097, Jammu & Kashmir Bank | Y | 2015-16 |
| 17071 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279749 Nutan Nagraik Shahakari Bank Ltd. Nr Vikram Chambers Ashram Road Ahmedabad Date-28-09-2020 | Y | 2020-21 |
| 17072 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-Operative Bank Vazhithala Date 24-11-2020 | Y | 2020-21 |
| 17073 | Shri Rakeshkumar Mangalbhai Patel | -- | |
000531 Bank of Baroda Station Road Bharuch | Y | 2016-17 |
| 17074 | Aegis Skyhigh Housing Corp. Ltd. | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
764597, Punjab National Bank, Karnal, Chq. Dt. 26.06.2021 | Y | 2021-22 |
| 17075 | Rewant Mal Jhawar | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
279823, Chq Dt. 29-12-2021 | Y | 2021-22 |
| 17076 | Prince Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
288764 The Sarvodya Sahakari Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
| 17077 | Dr Km Cherian EducatioNAl Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
848303 ICICI Bank | Y | 2017-18 |
| 17078 | L Vijyaragavan | Dil Thillai NAgar Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 17079 | Kanak Aggarwal | H-31 Phase-1 Ashok Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
565424 SBI | Y | 2018-19 |
| 17080 | Satbir | Gurgaon | |
049464 Union Bank Bhondsi Gurugram | Y | 2018-19 |
| 17081 | Nishcahl Mann | Flat 209 Bollywood Heights Peermouchella Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
908529 Sbi Sector-54 Gurgaon | Y | 2018-19 |
| 17082 | Rajender Praiad Sahu | Masanganj, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
20833 PNB | Y | 2011-12 |
| 17083 | Rajoo Buildwel Pvt .Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
219494 ,Bank Of Mahrastra | Y | 2011-12 |
| 17084 | Uma Devi Khatik | Jawhar Ward Hatta Demho M.P. |
Rs. 1,00,000.00
1 Lacs+ |
597139 State Bank Of India | N | 2011-12 |
| 17085 | Nikki Baba Gurdeep Singh | 68, Betva Apartment Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
233838 ICICIBank | N | 2011-12 |
| 17086 | N S Rawat | 39/3 Nehru Marg, Ashutosh Nagar, Rishikesh |
Rs. 1,00,000.00
1 Lacs+ |
555275SYNDICATE BANK, DEHRADUN-248001 | Y | 2010-11 |
| 17087 | TM Tyers Ltd | -- | |
Cheque No- 285609 Date 20.09.2008SBH, Gunfoundry Branch, HYD | N | 2008-09 |
| 17088 | Smt Jyotsanaben R Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
188561, State Bank of India | Y | 2012-13 |
| 17089 | Sims Ceramic Pvt. Ltd. | Morbi |
Rs. 1,00,000.00
1 Lacs+ |
5358, State Bank of India | N | 2012-13 |
| 17090 | Jaiwant Priolkar | Progen ERP Systems (P) Ltd Maria Mansion Behind State Bank of India Ponda Goa-403401 |
Rs. 1,00,000.00
1 Lacs+ |
244693 SBI Ponda Goa Date.10-04-19 | Y | 2019-20 |
| 17091 | Arjun Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000680 Axis Bank | Y | 2019-20 |
| 17092 | Shakti Lal Shah | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 17093 | Girnar Transport Co. | 18, Ajit Society, Bhagwannagar Tekra, Paldi, Ahmedabad-7 |
Rs. 1,00,000.00
1 Lacs+ |
193840, ICICI Bank | Y | 2014-15 |
| 17094 | Hariprasad Dihingia | Kamrup--Assam | |
Cheque | Y | 2022-23 |
| 17095 | Jackson And Company | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 001996, Union Bank Of Ind, Silvassa, 28.11.2022 | Y | 2022-23 |
| 17096 | Purecotz Ecolife | Umargam Gidc, Dist. Valsad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Hdfc Bank, 24-11-2022 | Y | 2022-23 |
| 17097 | Palubhai Gadhvi | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
331761, State Bank Of India, Bhachau, Kutch, 09-08-2022 | Y | 2022-23 |
| 17098 | Kamlesh Mangharamani Impro Soya Lecithin Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
001148, Hdfc Bank, Indore Main - Mad, 20-04-2022 | Y | 2022-23 |
| 17099 | Pawansut Ad Creations Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
161586 | Y | 2022-23 |
| 17100 | Kmr Bsr Infra Projects | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
117, Hdfc, Vanasthalipuram | Y | 2022-23 |
| 17101 | N.V.Subhash | Telengana | |
325801, Idbi, Basheerbagh | N | 2022-23 |
| 17102 | Naresh Reddy Vattipelly | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
22, Hdfc | N | 2022-23 |
| 17103 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
410814, Jammu & Kashmir Bank | Y | 2015-16 |
| 17104 | Anand Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 17105 | Safar Bioenergy Pvt Ltd | 60, Shyam Sharan Bunglows, Aarohi Club Road, Bopal, Ahmedabad-380058 |
Rs. 1,00,000.00
1 Lacs+ |
000143, Bank of Baroda, Ambawadi, Ahmedabad-380015, Chq Dt 24.02.2022 | Y | 2021-22 |
| 17106 | Kiritsinh Rana | At. Bhalgamda, Taluka Limbadi, Dist. Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
000036, HDFC Bank, Limbadi, Chq. Dt. 18.10.2021 | Y | 2021-22 |
| 17107 | Vishal Kukreja | Subhash Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
208010677030, Canara Bank, Model School, Rohtak, Chq. Dt. 21.03.2022 | Y | 2021-22 |
| 17108 | Amit Rice And General Mills (Amit Gupta) | Karnal | |
006167, Bank Of Baroda, Chq. Dt. 02.07.2021 | Y | 2021-22 |
| 17109 | Rajeev Chandrashekhar | Kodandarampur |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Canara Bank Kodandarampur | Y | 2021-22 |
| 17110 | Italan Edibles Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
888569, IndusInd Bank,Sapana Sangeeta Main Road Indore, Sapana Sangeeta Main Road Indore, Chq. Dt. 01.04.2021 | Y | 2021-22 |
| 17111 | Smt. Kankuben Dungarbhai Daliya Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
084901 The Surat Mercantile Co-Op Bank Dt.08.06.2017 | Y | 2017-18 |
| 17112 | Mamta Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
556753 State Bank of India 26-02-2018 | Y | 2017-18 |
| 17113 | Rakesh Chandra Rastogi | -- |
Rs. 1,00,000.00
1 Lacs+ |
001442 Union Bank of India Khatima US NAgar 20-01-2018 | Y | 2017-18 |
| 17114 | M Balasubramanian | Shubham Appartments Dhakuria Kolkata-700031 |
Rs. 1,00,000.00
1 Lacs+ |
9863 ICICI Bank Radhabazar Branch 06-06-2017 | Y | 2017-18 |
| 17115 | Jagdev Singh | Gurgaon | |
058738 Union Bank Badshapur Gurugram | Y | 2018-19 |
| 17116 | -- |
Rs. 1,00,000.00
1 Lacs+ |
843840 Date 19-11-18 | N | 2018-19 | |
| 17117 | Mahesh Sharma Singh | Sirgihi, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
12668 Central Bank | Y | 2011-12 |
| 17118 | Rajesh Udawat | Tilak Nagar Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
690862 Punjab National Bank | Y | 2011-12 |
| 17119 | Agarwal Hospital | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
114273 CBI | N | 2011-12 |
| 17120 | Vishnu Bansal | Model Colony Rudrapur, Udham Singh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
346342UNION BANK OF INDIA, RUDRAPUR-550515 | Y | 2010-11 |
| 17121 | Charotar Education Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
425174, Oriental Bank of Commerce | Y | 2012-13 |
| 17122 | Suprim Sebetory | Morbi | |
156172, Bank of Baroda | N | 2012-13 |
| 17123 | Smt Maniben Naginbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
922526, HDFC Bank | N | 2013-14 |
| 17124 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi |
Rs. 1,00,000.00
1 Lacs+ |
054055 Axis Bank Hotel Fortune Galaxy Comm Plot No C7 67 P N. H. No 8 Near Kopali Rd Gidc Cheque Date- 06-06-2019 | Y | 2019-20 |
| 17125 | Subhash Singh Ranan Dharmpal I | -- |
Rs. 1,00,000.00
1 Lacs+ |
431244 Canara Bank | N | 2019-20 |
| 17126 | Susheel Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
409792 Axis Bank | Y | 2019-20 |
| 17127 | George Ivan Mann | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 17128 | Nakoda Products | 1102-1103, Gide, Vaghodiya, Dist. Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
695056, HDFC Bank | Y | 2014-15 |
| 17129 | Nitin Prabhudas Shinghala | -- | |
044834, Bank of India Tardeo Br. | N | 2014-15 |
| 17130 | Sisumoni Dihingia | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17131 | Shri Kanchanbhai Machi | At. & Po. - Sayra, Ta.- Karjan, Dist. Va |
Rs. 1,00,000.00
1 Lacs+ |
106404, Hdfc, Karjan, 05-09-2022 | Y | 2022-23 |
| 17132 | Chandrashekar Raju | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
27, Bangalore South | Y | 2022-23 |
| 17133 | Shiv Shankar Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
171 | Y | 2022-23 |
| 17134 | M S L S Mills Limited | No. 351 Madurai Road, L S Mills Limited, Madurai Road, Theni- 625531 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Sbin22305183500 | Y | 2022-23 |
| 17135 | Chamadi Wine Mart | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
19686, Union Bank Of Ind, Gadwal | Y | 2022-23 |
| 17136 | Vasavai Infracon Llp | Telengana | |
169315, Axis, Tarnak | Y | 2022-23 |
| 17137 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
410602, Jammu & Kashmir Bank | Y | 2015-16 |
| 17138 | Pankaj Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000007 HDFC Bank | Y | 2020-21 |
| 17139 | Shri Vishal Gupta | Pratappura Orcha Niwari MP |
Rs. 1,00,000.00
1 Lacs+ |
662184 State Bank of India. Date 13.12.2020 | Y | 2020-21 |
| 17140 | Soham Biomethane Pvt Ltd | 7, Karam Jyot Bunglows, 200Ft Ring Road, Shilaj, Ahmedabad-380059 |
Rs. 1,00,000.00
1 Lacs+ |
000187, Bank of Baroda, Ambawadi, Ahmedabad-380015, Chq Dt 24.02.2022 | Y | 2021-22 |
| 17141 | R M Construction | Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
000276, ICICI Bank, Sayla, Chq. Dt. 26.10.2021 | Y | 2021-22 |
| 17142 | Vishal Kukreja | Subhash Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
208010676421, Canara Bank, Model School, Rohtak, Chq. Dt. 21.03.2022 | Y | 2021-22 |
| 17143 | Sandeep Gupta | Karnal | |
721415, State Bank Of India, Chq. Dt. 26.06.2021 | Y | 2021-22 |
| 17144 | Premier Condominiums Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000337, Bank of Baroda, AB Road Indore, Chq. Dt. 31.03.2021 | Y | 2021-22 |
| 17145 | Shree Tolaram And Sons Camparam Bothra | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
350787, Chq Dt. 02-02-2022 | Y | 2021-22 |
| 17146 | Jogeshwar Garg | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
097838, Chq Dt-09.03.2022 | Y | 2021-22 |
| 17147 | Biharilal Chhabra And Sons | Shriganganagar |
Rs. 1,00,000.00
1 Lacs+ |
415826, Chq Dt-25.01.2022 | Y | 2021-22 |
| 17148 | Shree Ramanuj Fashion | -- |
Rs. 1,00,000.00
1 Lacs+ |
001802 Kotak Mahindra Bank Dt.08.01.2018 | Y | 2017-18 |
| 17149 | Kapil | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
081538 Icici Gurugram | Y | 2018-19 |
| 17150 | Harshvardhan Bajpai | -- | |
127530 SBI 11.03.2019 | N | 2018-19 |
| 17151 | Ramesh Kumar Das | Nr : Paani Ki Tanki, Tifra,Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
12264 Central Bank | Y | 2011-12 |
| 17152 | City Heights | 4769,Main Bazar Pahad ganj New Dlhi -13 |
Rs. 1,00,000.00
1 Lacs+ |
865955 ,Indian Overses Bank | Y | 2011-12 |
| 17153 | Radha Developers | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
142832 Central Bank Of India | N | 2011-12 |
| 17154 | Fast Track Real Estate Developer | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
78689 SBI | N | 2011-12 |
| 17155 | Parit Agarwal | 200 Civil Lines, Roorkee |
Rs. 1,00,000.00
1 Lacs+ |
90286UNION BANK OF INIDA ROORKEE | Y | 2010-11 |
| 17156 | Haribhai Dhanjibhai & Co. | Nadiad Dist Kheda |
Rs. 1,00,000.00
1 Lacs+ |
506847, Bank of Baroda | Y | 2012-13 |
| 17157 | Ambar Builders | Jetpur | |
489534, HDFC Bank | N | 2012-13 |
| 17158 | Neelam Sonkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000005 Kotak | Y | 2019-20 |
| 17159 | Raju Khanikar | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17160 | Vasant Builders | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
856545, State Bank Of India, Kanta Stri Vikash Road, Rajkot, 12/07/20222 | Y | 2022-23 |
| 17161 | Lalanatha Reddy | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
1119, Bangalore South | Y | 2022-23 |
| 17162 | Anuj Tiwari | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
359630 | Y | 2022-23 |
| 17163 | M S Gulab & C O | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
789986 | Y | 2022-23 |
| 17164 | Shaik Jameer | Telengana | |
48453, Axis, Nellore | Y | 2022-23 |
| 17165 | Kadel Insurance Brokers Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2600, Hdfc | N | 2022-23 |
| 17166 | Mohd. Naveed Ahmed | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1948, Icici, Mg Road Hyd | N | 2022-23 |
| 17167 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
410522, Jammu & Kashmir Bank | Y | 2015-16 |
| 17168 | Keralacard Mom Pro | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 02-12-2020 | N | 2020-21 |
| 17169 | Harihar Vijaya | Laxmi 231 Mahatma Phule Peth Pune-411042 |
Rs. 1,00,000.00
1 Lacs+ |
276960 Sampada Sah Bank | Y | 2016-17 |
| 17170 | Frienda Unity Hospital Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
111612, Central Bank Of India, Corporate FinanceIndore, Chq. Dt. 05.04.2021 | Y | 2021-22 |
| 17171 | Harish Gidwani | Ajmer City | |
056951, Chq Dt. 04-03-2022 | Y | 2021-22 |
| 17172 | Ltc Commercial Co Pvt. Ltd | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
379788, Chq Dt. 27-01-2022 | Y | 2021-22 |
| 17173 | Khemraj Desai | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
111984, Chq Dt-08.02.2022 | Y | 2021-22 |
| 17174 | Bhumi Reality | -- |
Rs. 1,00,000.00
1 Lacs+ |
085660 The Surat Peoples Co-Op Bank Ltd Dt.12.02.2018 | Y | 2017-18 |
| 17175 | Rekha Sankla | Ambedkar Nagar Sector-5 Dakshinpuri New Delhi-110062 |
Rs. 1,00,000.00
1 Lacs+ |
681726 SBI | Y | 2018-19 |
| 17176 | Raj Kumar Makkar | Flat 210 Trycity Homes Peermuchella Sec-20 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
560629 Sbi Sector-20 Panchkula | Y | 2018-19 |
| 17177 | -- |
Rs. 1,00,000.00
1 Lacs+ |
503618 Date 20-11-18 | N | 2018-19 | |
| 17178 | Amarnath Chaturvedi | -- | |
965721 PNB | Y | 2018-19 |
| 17179 | Ram Lakhn | Mungeh, Bilaspur |
Rs. 1,00,000.00
1 Lacs+ |
12615 Central Bank | Y | 2011-12 |
| 17180 | Ashoka Metals | B-16 Ashok Vihar Delhi -52 |
Rs. 1,00,000.00
1 Lacs+ |
101584 ,HDFC Bank | Y | 2011-12 |
| 17181 | Manak Somani | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
118263 Nagrik Sahakari Bank Ltd. | N | 2011-12 |
| 17182 | Ram Janki Builders | Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
947626 P&S Bank | N | 2011-12 |
| 17183 | Avinash Dung | 35, Adarsh Nagar, Rishikesh |
Rs. 1,00,000.00
1 Lacs+ |
995146INDIAN OVERSEAS BANK, RISHIKESH | Y | 2010-11 |
| 17184 | Karmveer Builders | Nadiad Dist Kheda |
Rs. 1,00,000.00
1 Lacs+ |
5299, Union Bank | N | 2012-13 |
| 17185 | Royal Impex (India) | Jetpur | |
182797, State Bank of India | Y | 2012-13 |
| 17186 | Sangeeta Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
316980, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 17187 | Pushpak Bullions | -- |
Rs. 1,00,000.00
1 Lacs+ |
323558, Ratnakar Bank, Kalbadevi Branch | N | 2013-14 |
| 17188 | Deepak Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000020 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 17189 | Groups Facility & Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
862823 IDBI Bank | N | 2019-20 |
| 17190 | Madhab Saikia | Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17191 | K Venkatesh | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
953205, Bangalore South | Y | 2022-23 |
| 17192 | Veerendra Kumar Rai | Uttar Pradesh | |
970459 | Y | 2022-23 |
| 17193 | K.Mohan Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
4611, Hdfc, Vanasthalipuram | Y | 2022-23 |
| 17194 | Dr. K.Laxman | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
150076, Central Bank Of In, Musheerabad | N | 2022-23 |
| 17195 | Suguna Holding Private Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
415815, Cab | Y | 2022-23 |
| 17196 | Saraswati Agro Chemicals Pvt. Ltd. | Unit II, Lane-2, Phase-1, Nr. ESI Hospital, Sidco Industrial Complex Barhi Brahmna, Dist. Jammu & Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
401386, Jammu & Kashmir Bank | Y | 2015-16 |
| 17197 | Lions Charitable Trust | Udaipur |
Rs. 1,00,000.00
1 Lacs+ |
006952 ICICI Date 15.04.2020 | Y | 2020-21 |
| 17198 | Ajay Setia | D-8, Vijay Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000627, UCO Bank, Chq Dt-31.01.2022 | Y | 2021-22 |
| 17199 | Rameshwari Devi | Kanahiya Park Street, Dabwali Road, Sirsa | |
017848, Union Bank Of India, Sirsa, Chq. Dt. 30.09.2021 | Y | 2021-22 |
| 17200 | Dinesh Singh Rathore | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
061090, Chq Dt. 01-01-2022 | Y | 2021-22 |
