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 |
|---|---|---|---|---|---|---|
| 17401 | Ranu Bhatar | 503 Doulat Minar Sahaji Raje Road Off Shar Road Koldungri Andheri (E) Mumbai-400069 |
Rs. 1,00,000.00
1 Lacs+ |
45 Kotak Mahindra Bank Mumbai Maharashtra 24/04/2018 | Y | 2018-19 |
| 17402 | Shreenath Electrical Corportion | 1 Floor Snow White Chamber Kothi Char Rasta Vadodara | |
48742 Oriental Bank Alkapuri Vadodara 06.06.2018 | Y | 2018-19 |
| 17403 | Om Sweets | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
166403 Axis Bank Gurugram | Y | 2018-19 |
| 17404 | Devashree Ispat Pvt. Ltd | 8-8-283/82 P.No.86. Prashasan Nagar Road No.72 Jubilee Hills Hyderabad-500096 |
Rs. 1,00,000.00
1 Lacs+ |
SBI 1st Floor Navbharat Chambers R 07.04.2018 | Y | 2018-19 |
| 17405 | Vishunu Prasad Kurmi | C-96 Urja Nagar, Gevra Project Koraba 495452 |
Rs. 1,00,000.00
1 Lacs+ |
114530 Axis Bank | Y | 2011-12 |
| 17406 | Manoj Sinha | -- |
Rs. 1,00,000.00
1 Lacs+ |
739074 SBI 12 - 03-2019 | N | 2018-19 |
| 17407 | Harsh Vardhan Kabra | 11 A Ballygunge Circular Road Kolkata - 700019 |
Rs. 1,00,000.00
1 Lacs+ |
000029 HDFC Bank B B D Bagh East Kol 19-03-2019 | Y | 2018-19 |
| 17408 | Subhash Chand Jain | 1315 Recurs Road Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
773425 IDBI Bank | Y | 2011-12 |
| 17409 | Harbans Kapoor | R-1, Yamuna Colony, Dehradun | |
668861STATE BANK OF INDIA, DEHRADUN-248001 | Y | 2010-11 |
| 17410 | Timblo Pvt. Ltd | Capsem, Cudchade-Goa |
Rs. 1,00,000.00
1 Lacs+ |
372893 Madgaum Urban Co-op. Bank Ltd. Margac | N | 2005-06 |
| 17411 | Takshashila Mahadev Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
824, Bank of India | Y | 2012-13 |
| 17412 | Trimurti Nidan Kendra & Surgical Nursing Home | Near Bus Stand, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
12880, UCO Bank | Y | 2012-13 |
| 17413 | Jignesh Jogui | -- |
Rs. 1,00,000.00
1 Lacs+ |
0000 11, Jignesh Jogui DCB Bank Nani Deman | Y | 2013-14 |
| 17414 | Mayfair Housing Pvt. Ltd. | Amboli Cissor Rd., Andheri (W) Mumbai- 400058 |
Rs. 1,00,000.00
1 Lacs+ |
0 37081, Kotak Mahindra Bank, Bandra (W) Branch | Y | 2013-14 |
| 17415 | Ravi Development | -- |
Rs. 1,00,000.00
1 Lacs+ |
407029, Punjab National Bank, Kandivali (w) Br. | N | 2013-14 |
| 17416 | Everest | -- | |
86603 | N | 2019-20 |
| 17417 | Rajani Construction Co | 10, Meenakshi Ragency, Idgah Hills, Bhopal - 462001 |
Rs. 1,00,000.00
1 Lacs+ |
494741, Canara Bank, Bhopal Berasia Road Bhopal Mp | Y | 2022-23 |
| 17418 | Arpit Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35 | Y | 2022-23 |
| 17419 | K Venkataraman | Gandhi Road, Cheyyar, Tiruvannamalai - 604407 |
Rs. 1,00,000.00
1 Lacs+ |
812040, Indian Overseas Bank, Cheyyar - Ioba0001891 | Y | 2022-23 |
| 17420 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
183895, Bank Of Inda | N | 2022-23 | |
| 17421 | Ark Infra Developers | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft, Sbi, | N | 2022-23 |
| 17422 | Kotte Raju | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
268, Kotak, Sp Rd | N | 2022-23 |
| 17423 | Priti Rajesh Sheth | Porvorim-Goa | |
000065, HDFC Bank | Y | 2015-16 |
| 17424 | Krishiv Developers | At. Garod Taluka Kapadwanj Dist. Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000003 HDFC Bank Navsari Date 05-07-2020 | Y | 2020-21 |
| 17425 | Guardian Promoters & Dev Pvt Ltd | Lts. Chintamani Pride Kothrud Pune-411038 |
Rs. 1,00,000.00
1 Lacs+ |
107089 Bank of Maharashtra | Y | 2016-17 |
| 17426 | Smita Atul Jabde | 1704, Rachana Garden Primerose Chs, Mulund Colony, Mulund West, Mumbai-400082 |
Rs. 1,00,000.00
1 Lacs+ |
134101, ICICI Bank, Mulund West, Mumbai-400080, Chq Dt 21.02.2022 | Y | 2021-22 |
| 17427 | Raj Bala | 446, Gali No. 6, Near Mc Park, Aggarwal Colony, Bahadurgarh Jhajjar-124507 |
Rs. 1,00,000.00
1 Lacs+ |
228479, State Bank of India, Railway Road, Bahadurgarh, Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 17428 | Agarwal Coal Corporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000464 UCO Bank | Y | 2017-18 |
| 17429 | Simero Vitrified Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
010435 Saurashtra Gramin Bank NAtioNAl Highway-8 Morbi-363642 Dt.12.06.2017 | Y | 2017-18 |
| 17430 | Laxmi Electricals Stores | 21 Prashant Plaza Anandpura Kothi Vadodara | |
49275. O.B.C. Alkapuri Vadodara 06.06.2018 | Y | 2018-19 |
| 17431 | Ram Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
211365 Canara Bank Gurugram | Y | 2018-19 |
| 17432 | Neelkanth System Pvt. Ltd. | Behind Sec- VI -B-Type Balco ,Korba |
Rs. 1,00,000.00
1 Lacs+ |
34211 Axis Bank | Y | 2011-12 |
| 17433 | Rajiv Kumar Jha | 17 New Station Road Hindmotor Hooghly - 712248 |
Rs. 1,00,000.00
1 Lacs+ |
011885 ICICI Bank Nafajgarh Br Delhi - 110043 19-03-2019 | Y | 2018-19 |
| 17434 | Balkrishna Patidar | lndore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
383315 State Bank Of Indore | Y | 2011-12 |
| 17435 | Bactor Food Specialities Ltd. | Theing Road, Phillaur-144410 Punjab |
Rs. 1,00,000.00
1 Lacs+ |
3216667 SBI | Y | 2010-11 |
| 17436 | Gaurav Agarwal | 312, New Cantt. Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
46145URBAN CO-OP BANK LTD. DEHRADUN | Y | 2010-11 |
| 17437 | Marmagao Shipping & Stevedoring Co. Ltd | Panaji-Goa | |
769152 Bank of India, Campal | N | 2005-06 |
| 17438 | Shrey Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
64174, Union Bank | Y | 2012-13 |
| 17439 | Shri Lakhmanbhai Bhimabhai Odedara | At. Boriya, Taluka & Dist. Porbandar |
Rs. 1,00,000.00
1 Lacs+ |
703391, HDFC | N | 2012-13 |
| 17440 | Patel Laubhai Babubhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 2793, Patel Laubhai Babubhai Goa Bank Kachigam | N | 2013-14 |
| 17441 | Ravi Development | -- |
Rs. 1,00,000.00
1 Lacs+ |
407030, Punjab National Bank, Kandivali (w) Br. | N | 2013-14 |
| 17442 | E M S | -- |
Rs. 1,00,000.00
1 Lacs+ |
552518 | N | 2019-20 |
| 17443 | Dhananjay Money Management Services Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
457464, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 17444 | Dr.Rajesh Shukla | Uttar Pradesh | |
862150 | Y | 2022-23 |
| 17445 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
52097, Bank Of Maharasht | N | 2022-23 | |
| 17446 | Penmasta Teja Raju | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
72832, Canara, Karimanagar | N | 2022-23 |
| 17447 | Jai Bhuvan Builders Pvt. Ltd | S2,2 Floor, Nova Cidade Complex, Alto Porvorim, Goa-403521 |
Rs. 1,00,000.00
1 Lacs+ |
001123, HDFC Bank | Y | 2015-16 |
| 17448 | U R Ground Engineering | Survey No. 8/4 Edakkad Thottada Kerala 670007 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Kararinakam Co-Operative Bank Thottada Date 11-12-2020 | Y | 2020-21 |
| 17449 | P. Goverthanam | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 |
Rs. 1,00,000.00
1 Lacs+ |
126955 Axis Bank No 42 (Old No 70 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu Pin 600020 Date 06.07.2020 | Y | 2020-21 |
| 17450 | Dilipkumar Bhikhalal Dani | 56, Harinagar Society, Near Water Tank, Ghatlodiya, Ahmedabad-380061 |
Rs. 1,00,000.00
1 Lacs+ |
305270, Bank of Maharashtra, Ghatlodia, Ahmedabad-380061, Chq Dt 01.03.2022 | Y | 2021-22 |
| 17451 | M B Jewellers | Sikar | |
000188, Chq Dt-25.01.2022 | Y | 2021-22 |
| 17452 | Smt. Kerabai Manhar | Sarangarh |
Rs. 1,00,000.00
1 Lacs+ |
671976 State Bank of India 01-03-2018 | Y | 2017-18 |
| 17453 | Coral Gold Tiles Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
001523 HDFC Bank Derasar Street Morbi-363641 Dt.12.05.2017 | Y | 2017-18 |
| 17454 | Sahab Singh | H.No.828 Village Post Ofice-Issapur Delhi-110073 |
Rs. 1,00,000.00
1 Lacs+ |
591301 PNB | Y | 2018-19 |
| 17455 | Pravinbhai Manjibhai Ghoghari | A/501 Arihant Park L. H. Road Surat-395010 |
Rs. 1,00,000.00
1 Lacs+ |
89384 Varachha Co-Operative Bank Ltd. Affil Tower L. H. Road Surat 09-07-2018 | Y | 2018-19 |
| 17456 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000969 Date 26-12-18 | N | 2018-19 | |
| 17457 | Rk Distilleries Pvt. Ltd | Plot No.111 8-2-602/C Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,000.00
1 Lacs+ |
SBI ndmark Centre Siddiamber Bazar 24.04.2018 | Y | 2018-19 |
| 17458 | Vardhman Surana | Haiwai Line Raipur | |
251929 Corporaion Bank | Y | 2011-12 |
| 17459 | Ranjeeta Rampuria | 12A Mandeville Garden Kolkata - 700019 |
Rs. 1,00,000.00
1 Lacs+ |
587614 S B I N S Road Br Kol 22-03-2019 | Y | 2018-19 |
| 17460 | Aatmaram Patel | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
117247 State Bank Of Indore | N | 2011-12 |
| 17461 | Srinivasa Rao Babburi | T. T. Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
3 BOI | N | 2011-12 |
| 17462 | Anand International | 2-B, 3/F, Gardi Mansion 9-15, M.P. Marg Opera House, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
290118 INDIAN OVERSEAS BANK | Y | 2010-11 |
| 17463 | Bahadur Singh Pannu | Vill: Chikaghat, Post- Sitarganj Distt- Udhamsingh Nagar |
Rs. 1,00,000.00
1 Lacs+ |
509930BANK OF BARODA, SITARGANJ-242405 | Y | 2010-11 |
| 17464 | Shukun Properties Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
76125, Dena Bank | Y | 2012-13 |
| 17465 | Shri Mitulbhai Ranubhai Dhorajiya | -- | |
571096, The Veracha Co-op Bank Ltd. | N | 2012-13 |
| 17466 | Laxman D Tandel | -- |
Rs. 1,00,000.00
1 Lacs+ |
127026, Jupiter Distillery,IDBI Bank,Nani Deman | Y | 2013-14 |
| 17467 | Surender | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000511 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 17468 | Sahib International | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001119 Punjab & Sind Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 17469 | Mrs. Umah Agarwal | 11/3 Nandidurga Road |
Rs. 1,00,000.00
1 Lacs+ |
NEFT CBINH20091669447 Central Bank of India Brigade Road Branch | Y | 2019-20 |
| 17470 | Gujrat-Vadodra Distt |
Rs. 1,00,000.00
1 Lacs+ |
000630, , 15-09-2022 | N | 2022-23 | |
| 17471 | Rajdeep Construction | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
103, Bank Of Baroda, Mandvi Chowk, Rajkot, 19-06-2022 | N | 2022-23 |
| 17472 | Mahavir Devlopers | Palitana, Dist Bhavnagar | |
254, Hdfc Bank, Palitana, 06-06-2022 | Y | 2022-23 |
| 17473 | Shivram Hebbar | Uttarakannada Sirsi |
Rs. 1,00,000.00
1 Lacs+ |
850263, Uttarakannada Sirsi | Y | 2022-23 |
| 17474 | Ramesh Vajpayee | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
505104 | Y | 2022-23 |
| 17475 | Rajesh Tiwari | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
565 | Y | 2022-23 |
| 17476 | Kozhikottu Chicken Center | Xiii/671A, M G Road, Kottayam, Kottayam, Kerala, 686002 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Sible0001688482 | Y | 2022-23 |
| 17477 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
574711, Icici | N | 2022-23 | |
| 17478 | Md Afsar Pasha | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
786653, Sbi, Gadwal | Y | 2022-23 |
| 17479 | Thupally Rama Krishna Reddy | Telengana | |
147, Kotak, Jubilee Hills | N | 2022-23 |
| 17480 | Srikanth Suravaram | Andhra Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
Chq Dt-14.01.22 | Y | 2021-22 |
| 17481 | Vinod Kumar Pandey | H.No. 108, Vill Balapur, Kakauli Ambedkar Nagar-224195 |
Rs. 1,00,000.00
1 Lacs+ |
632689, State Bank of India, Sector-31, Gurgaon, Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 17482 | Bansal Rice & General Mills | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
523222, State Bank Of India, Chq. Dt. 22.07.2021 | Y | 2021-22 |
| 17483 | Fortune Caps & Pails Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000184, HDFC Bank, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 17484 | Madhav Singh | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
000286, Chq Dt-28.12.2021 | Y | 2021-22 |
| 17485 | Sanjeev PadmaNAbh Kamat Tarcar | Ground Floor Vistar Estate Opp Four Pillar Hotel Near Mala Heritage Area PaNAji- Goa- 403001 |
Rs. 1,00,000.00
1 Lacs+ |
087883 Bank of India Campal-PaNAji 14-08-2017 | Y | 2017-18 |
| 17486 | Manish Aggarwal | B-104 Karni NAgar Bikaner | |
746525 Axis Bank New Delhi 16-08-2017 | Y | 2017-18 |
| 17487 | Rameshwar Solanki | Wz-306 Palam Village Delhi-45 |
Rs. 1,00,000.00
1 Lacs+ |
086446 HSBC | Y | 2018-19 |
| 17488 | Bimla | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
388238 Sector-10 Khandsa Road Gurugram | Y | 2018-19 |
| 17489 | Rajbir Singh | #304 Shanti Nagar Model Town Panipat |
Rs. 1,00,000.00
1 Lacs+ |
370471 | Y | 2018-19 |
| 17490 | Lokendra Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
759636 SBI 17.03.19 | Y | 2018-19 |
| 17491 | Bharat Sai | Vill + Po- Tapkara, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
804655 SBI | Y | 2011-12 |
| 17492 | Hitendra Sofanki | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
770628 State Bank Of India | N | 2011-12 |
| 17493 | Aggrawals Bombay Children Hospital | Proffesor colony Bhopal | |
10076 BOI | N | 2011-12 |
| 17494 | Yuva Morcha | -- |
Rs. 1,00,000.00
1 Lacs+ |
401346 INDIAN OVERSEAS BANK | N | 2010-11 |
| 17495 | Anil Goel | 14/1, New Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
514737BANK OF BARODA, DEHRADUN-248001 | Y | 2010-11 |
| 17496 | V S. Dempo & Co. Pvt. Ltd | Dempo House, Panaji-Goa |
Rs. 1,00,000.00
1 Lacs+ |
205080 Bank of Maharashtra. Panaji | N | 2005-06 |
| 17497 | Shayona land corporation | shayona city R.C. technical road chatlodiya ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 017824, The Vijay Co-Op Bank Ltd Ahmedabad | N | 2004-05 |
| 17498 | MD Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
62088, The Kalupur Com. Co-op Bank | Y | 2012-13 |
| 17499 | Shri Piyushbhai Ranubhai Dhorajiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
693216, The Veracha Co-op Bank Ltd. | N | 2012-13 |
| 17500 | Simpal Chandrakant Tandel | -- | |
523229, Simpal Chandrakant Tandel, HDFC Bank Nani Deman | Y | 2013-14 |
| 17501 | CM Gandhi Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
893847, State Bank of Hyderabad, Sion Branch | N | 2013-14 |
| 17502 | Juber Ahmed Cant | Nuh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 007764 Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 17503 | Dp Constonction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000701 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 17504 | Sadguru Texfab Indian Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
109780 SBI | Y | 2019-20 |
| 17505 | Ramji Sharan | -- |
Rs. 1,00,000.00
1 Lacs+ |
074440 Central Bank | Y | 2019-20 |
| 17506 | Lakshmi Umesh | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
3585, Bangalore South | Y | 2022-23 |
| 17507 | Ram Kumar Verma | Uttar Pradesh | |
61 | Y | 2022-23 |
| 17508 | Anil Agarwal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
155358 | Y | 2022-23 |
| 17509 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
14928, Icici | N | 2022-23 | |
| 17510 | Boosa Balakrishna | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
31, Hdfc, Kondapur | N | 2022-23 |
| 17511 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000595 Bank of Baroda Science City Ahmedabad-60 Date-05-11-2020 | Y | 2020-21 |
| 17512 | Subhash Borewells | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
609103, Punjab National Bank, Chq Dt-03.03.2022 | Y | 2021-22 |
| 17513 | Suman Dagar/ Ishwar Singh | 385, Kalam Village, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000012, HDFC Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 17514 | Vinod Kumar Pandey | H.No. 108, Vill Balapur, Kakauli Ambedkar Nagar-224195 | |
632690, State Bank of India, Sector-31, Gurgaon, Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 17515 | Rahul Pam Pvt Ltd | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
016344, HDFC Bank, Chq. Dt. 22.07.2021 | Y | 2021-22 |
| 17516 | Pratyush Healthcare Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
000273, HDFC Bank, AB Road Indore, Chq Dt 30.03.2022 | Y | 2021-22 |
| 17517 | Vijay Kumar | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
420568, Chq Dt. 13-01-2022 | Y | 2021-22 |
| 17518 | Gulab Singh Ji | -- |
Rs. 1,00,000.00
1 Lacs+ |
935958 State Bank of India 27-01-2018 | Y | 2017-18 |
| 17519 | Harsh Vardhan Kabra | 11A Ballygunge Circular Road Kolkata-700019 |
Rs. 1,00,000.00
1 Lacs+ |
28 HDFC Bank Stephen House 16-08-2017 | Y | 2017-18 |
| 17520 | Mukesh Sharma | H.No.188 Village Pocham Plot New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
420187 South Indian | Y | 2018-19 |
| 17521 | Manoj Kumar | Main Road Ranchi | |
RTGS UCO Bank Jaipur 27.03.2019 | Y | 2018-19 |
| 17522 | Devender Kumar Pandey | Korba,Mo 9425224719 |
Rs. 1,00,000.00
1 Lacs+ |
51135 Corporation Bank | Y | 2011-12 |
| 17523 | Vijay Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
065466 SBI 17-03-2019 | N | 2018-19 |
| 17524 | Dhul Singh Dabar | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
5880918 State Bank Of Indore | N | 2011-12 |
| 17525 | Jai Singh Maravi | B-23 ,74Bungloes Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
24852 SBI | N | 2011-12 |
| 17526 | Vijaya Bhartwal | 38, Vakepuram. J, Mahadev Singh Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
657832STATE BANK OF INDIA, DEHRADUN-248001 | Y | 2010-11 |
| 17527 | Ashish Kantilal Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
237907, Gujarat Ambuja Co-op Bank | N | 2012-13 |
| 17528 | Shri Ranubhai V. Dhorajiya | -- | |
378901,The Veracha Co-op Bank Ltd. | N | 2012-13 |
| 17529 | Vishal Yadav | Sec 4 Dharuhera |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013976 ALLHABAD BANK Cheque Date- 06-04-2019 | Y | 2019-20 |
| 17530 | Ess Kay Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004027 Hdfc Bank G T Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 17531 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
732147 SBI 12.04.2019 | Y | 2019-20 |
| 17532 | Awdesh Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
4893 Bank of India | Y | 2019-20 |
| 17533 | Sadguru Muskan | -- |
Rs. 1,00,000.00
1 Lacs+ |
883762 SBI | Y | 2019-20 |
| 17534 | -- |
Rs. 1,00,000.00
1 Lacs+ |
2030, 14.11.22 | N | 2022-23 | |
| 17535 | V Somanna | Bangalore South | |
969773, Bangalore South | Y | 2022-23 |
| 17536 | Century Texofin Pvt. Ltd. | Balotara |
Rs. 1,00,000.00
1 Lacs+ |
3355 | Y | 2022-23 |
| 17537 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7187, Hbl | N | 2022-23 | |
| 17538 | Bandaru Shanthi Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
620594, Sbi, Ac Guards | Y | 2022-23 |
| 17539 | Vasavi Realtors Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
9, Hdfc, Balkampet | Y | 2022-23 |
| 17540 | Ranga Residency Hotel Pvt Ltd. | No 7 Alagesan Road Vedhachalam Nagar Chengalpattu-603001 |
Rs. 1,00,000.00
1 Lacs+ |
005208 Bank of Baroda 27 28 Mettu Street Gandhi Road Chingalpattu TN 603002 Date 09.07.2020 | Y | 2020-21 |
| 17541 | Satpal C Handa | Flat No.E-18 Konark Campus S.No.230 Viman Nagar Pune-411014 |
Rs. 1,00,000.00
1 Lacs+ |
971545 Canara Bank | Y | 2016-17 |
| 17542 | Yogesh Chandrakar | Baloda Bazar | |
705424, UCO Bank, Chq Dt-12.02.2022 | Y | 2021-22 |
| 17543 | Ishwar Singh | Ujwa, Nzf, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000192, BOB, Chq Dt-01.02.2022 | Y | 2021-22 |
| 17544 | Ratomag Motors | 2102/03 & 4, New Vallabh Vidhyanagar, Gidc, V. U. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
015993, Bank of Baroda, Vidhyanagar, Chq Dt 28.06.021 | Y | 2021-22 |
| 17545 | Mewara Medicare & Eyecare Hospital Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
33003254, Union Bank of India, Indore, Chq Dt 18.05.2021 | Y | 2021-22 |
| 17546 | Anita Bhadel | Ajmer City |
Rs. 1,00,000.00
1 Lacs+ |
436909, Chq Dt. 09-01-2022 | Y | 2021-22 |
| 17547 | Om Prakash Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
215 HDFC Bank D1 Shoping Centre 2 Vasant Vihar New Delhi Dt.12.05.2017 | Y | 2017-18 |
| 17548 | Atibir Industries Co Ltd | Girdih |
Rs. 1,00,000.00
1 Lacs+ |
630124 SBI Giridih Bazar Dt.02.01.18 | Y | 2017-18 |
| 17549 | N Vijay Kumar | Green Field Appartment ChenNAi | |
819682 Allahabad Bank 1-C Ist Main Bazar Road Mogappair East ChenNAi Tamil NAdu-600037 9-01-2018 | Y | 2017-18 |
| 17550 | Suyash Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
424261 Punjab NAtioNAl Bank | Y | 2017-18 |
| 17551 | Mukesh Sharma | H.No.188 Village Pocham Plot New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
420185 South Indian | Y | 2018-19 |
| 17552 | Shilpa Bhavesh Rajani | B-502 Rajhans Orange Near Devine Residency L. P. Savani Road Palanpur Surat |
Rs. 1,00,000.00
1 Lacs+ |
120407 Icici Bank Lambe Hanuman Road Varachha Surat 09-07-2018 | Y | 2018-19 |
| 17553 | Narbir | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
611783 Iob Gurugram | Y | 2018-19 |
| 17554 | N. Saibaba & Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
Andhra Bank Andhra Bank MG Road Secunderabad 18.06.2018 | Y | 2018-19 |
| 17555 | Naresh Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
080418 SBI 15.03.19 | Y | 2018-19 |
| 17556 | Moh. Salim Ashrafi | 12 C Bungiow, Sec-3 Devender Nagar, Raipur | |
113209 J & K Bank | Y | 2011-12 |
| 17557 | Prahlad Sharma | H - 3/26 Jal Padma Chs Ltd Bangur Nagar Goregaon - West Mumbai - 400104 |
Rs. 1,00,000.00
1 Lacs+ |
569207 S B I Mumbai - 400063 16-03-2019 | Y | 2018-19 |
| 17558 | DHV India Private Limited | B1/11. Mohad Co Industrial New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
588245 The Royal Bank Of Scotland | N | 2011-12 |
| 17559 | Ashok Kumar Upadhyay | B-10/7052, Vasant Kunj, New Delhi-110070 |
Rs. 1,00,000.00
1 Lacs+ |
911435 HDFC BANK | Y | 2010-11 |
| 17560 | Ganesh Joshi | Nainital Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
44581THE URBAN CO-OP BANK LTD. DEHRADUN | Y | 2010-11 |
| 17561 | K. Subba Reddy | 6-2-913/914, 2nd Floor, Prograssive Towers Khairatabad, Hyderabad-500004 A.P |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 769263 Date 15.03.2009SBI | N | 2008-09 |
| 17562 | Silver oak country club & resorts | Opp new gujarat high court S-G, highway gota ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 568288,Vijaya Bank Ahemdabad | N | 2004-05 |
| 17563 | Gujarat Enviro Protection and Infra | -- | |
14032, The Surat People Co-op Bank | N | 2012-13 |
| 17564 | Smt. Anjuben R. Dhorajiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
380326, The Veracha Co-op Bank Ltd. | N | 2012-13 |
| 17565 | Kiritbhai D. Vaja | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 86414, Kiritbhai D. Vaja SBI Dio | Y | 2013-14 |
| 17566 | Jinal Rajesh Shrimankar | B 207 Mansarovar Satya Nagar Boriwali (W) Mumbai-400082 |
Rs. 1,00,000.00
1 Lacs+ |
000056 HDFC Bank Sumit Enclave 20Ft Flyover Road S.V. Road Mumbai Cheuqe Date-10.07.19 | Y | 2019-20 |
| 17567 | Musheer Ahmed | -- |
Rs. 1,00,000.00
1 Lacs+ |
581025 SBI 12.04.2019 | Y | 2019-20 |
| 17568 | Ajay Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17569 | Sodha Pradipsinh Ranaji | Gujrat-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
25338, South Indian Bank, Bhuj-370001, 01-11-2022 | Y | 2022-23 |
| 17570 | Sakhya Pareshbhai Ravjibhai | Gujrat-Rajkot City | |
112, Icici Bank, Nanavati Chowk, Rajkot, 15-07-2022 | N | 2022-23 |
| 17571 | H Narayan | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
730461, Bangalore South | Y | 2022-23 |
| 17572 | Confident Group | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
28-12-2022 | N | 2022-23 |
| 17573 | Ranjeeta Koli | Bharatpur |
Rs. 1,00,000.00
1 Lacs+ |
639548, 09-04-2022 | Y | 2022-23 |
| 17574 | Vasantha Rajan | No. 629/15, , Chettipalayam Road, , Echanari, , Coimbatore, Tamil Nadu, 641021 |
Rs. 1,00,000.00
1 Lacs+ |
66, Hdfc Bank | Y | 2022-23 |
| 17575 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
2098, Kmbl | N | 2022-23 | |
| 17576 | Sp Software Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
530625, Sbi. Sr Nagar | Y | 2022-23 |
| 17577 | Telengana | |
113723, Axis, Banjarahills | N | 2022-23 | |
| 17578 | Nauratan Gupta | C-53 Jawahar Park Deoli Road Khanpur ND-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-411739 ICICI Bank E-30 Saket Nd-17 | Y | 2020-21 |
| 17579 | Sreekanth K | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 07-10-2020 | N | 2020-21 |
| 17580 | P. Goverthanan | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 |
Rs. 1,00,000.00
1 Lacs+ |
126956 Axis Bank No 42 (Old 70) 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu PIN 600020 Date 13.07.2020 | Y | 2020-21 |
| 17581 | Bal Govind Patel/Bhatapara Sabji Mandi Asso | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
121387, Bank of India, Chq Dt-04.03.2022 | Y | 2021-22 |
| 17582 | Suraj Bir | 47A M N Block, Gopal Nagar, Nazafgarh |
Rs. 1,00,000.00
1 Lacs+ |
126459, Central Bank of India, Chq Dt-05.11.2021 | Y | 2021-22 |
| 17583 | Ganpat Singh | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
379569, Chq Dt-14.02.2022 | Y | 2021-22 |
| 17584 | Classic Engicon Pvt Ltd | 3 D Vatika Apartment Line Tank Road Ranchi | |
115995 BOI Clubside Ranchi Dt.21.12.17 | Y | 2017-18 |
| 17585 | Sai Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000237 UCO Bank Clement Town D.DUN 27-01-2018 | Y | 2017-18 |
| 17586 | Shajadi Ashrafi | Gafur Manzi! Rajbandha Marg |
Rs. 1,00,000.00
1 Lacs+ |
94291 J & K Bank | Y | 2011-12 |
| 17587 | Sushil Saboo | 30/A/62 Dr P T Laha Street Rishra Hooghly - 712248 |
Rs. 1,00,000.00
1 Lacs+ |
033680 ICICI Bank R N Mukherjee Rd. Kol 18-03-2019 | Y | 2018-19 |
| 17588 | K. Suresh Kumar | 3-5-1015, Street No-5, Narayanaguda-Hyerabad |
Rs. 1,00,000.00
1 Lacs+ |
353631 AXIS BANK (INDIAN BANK BJP A.P.) | Y | 2010-11 |
| 17589 | Sunil Kumar Jain | Teg Bahadur Road, Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
572660OBC, DEHRADUN, UTTARAKHAND-248001 | Y | 2010-11 |
| 17590 | M/s Deoki Nandan Patodia | 45, Akash Neem Marg, DLF City, Gurgaon- 122002 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 367571 Date 20.03.2009Citi Bank | N | 2008-09 |
| 17591 | Akshar Gems | -- | |
188151, Union Bank of India | N | 2012-13 |
| 17592 | Shri Bhavesh Ranubhai Dhorajiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
78572, The Veracha Co-op Bank Ltd. | N | 2012-13 |
| 17593 | Gopalbhai K. Tandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 86414, Gopalbhai K. Tandal, SBI Nani Deman | Y | 2013-14 |
| 17594 | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS HDFC Bank | N | 2019-20 | |
| 17595 | Arshika Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
497832 Syndicate Bank 12.04.2019 | Y | 2019-20 |
| 17596 | Moraj Infratech Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
740022, State Bank of India, Vashi | N | 2014-15 |
| 17597 | Puja Constructions | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17598 | Haridasan K | Kerala | |
28-12-2022 | N | 2022-23 |
| 17599 | Dr. Umasankar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
27146 | Y | 2022-23 |
| 17600 | Skl Exports | Sf.No.396/2E, 295/1C, Mahavishnu Nagar, Angeripalayam Road, Angeripalayam, Tiruppur - 641603 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-Axiscn015415450 | Y | 2022-23 |
