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 | Sai Pushpa Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
637847, Indian Bank, Dharavi Branch | N | 2013-14 |
| 17402 | Compucom Software Ltd | -- | |
229574, Axis Bank | Y | 2013-14 |
| 17403 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
709435 State Bank of India Sardarnagar Bhavnagar Cheque Date- 29-05-2019 | Y | 2019-20 |
| 17404 | K. L Madan | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 411359 Yes Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 17405 | Anil Anubhav | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 544097 Indian Bank Bahadurgarh Cheque Date- 06-05-2019 | N | 2019-20 |
| 17406 | Satish Bansal | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000500 Punjab & Sind Bank Gurdwara Road Gurgaon Cheque Date-23.07.2019 | Y | 2019-20 |
| 17407 | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2019-20 | ||
| 17408 | Lalon Kumar Moran | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17409 | Mehul Dhirajlal Ankola | C/402 Neelanth Orchid, Opp. St. Ann'S School, Sterling City Bopal Ahmedabad - 380058 | |
IMPS, Icici Bank, S.G.Road Branch Ahmedabad, | Y | 2022-23 |
| 17410 | Jayantibhai Virchandbhai Patel | Himatnagar |
Rs. 1,00,000.00
1 Lacs+ |
GSCSK22265287897, The Sabarkantha District Sahkari Benk, Vadali, 20-09-2022 | Y | 2022-23 |
| 17411 | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
60070, Union Bank Of India, Udupi | Y | 2022-23 | |
| 17412 | Nishad Azeem K A Paravur | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
17-01-2023 | N | 2022-23 |
| 17413 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, 17-10-2022 | Y | 2022-23 |
| 17414 | Rajkumar Meena | Tonk |
Rs. 1,00,000.00
1 Lacs+ |
296 | Y | 2022-23 |
| 17415 | R K Int Udhyog (Raj Kumar Shakya) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
90863 | Y | 2022-23 |
| 17416 | Anil Kumar | Uttar Pradesh | |
18594 | Y | 2022-23 |
| 17417 | Synthite Industries Private Limited | 6/103, Tholampalayam Rd, Mettupalayam, Coimbatore, 641104 |
Rs. 1,00,000.00
1 Lacs+ |
151, Hdfc Bank, Mettupalayam | Y | 2022-23 |
| 17418 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
27, Hbl | N | 2022-23 | |
| 17419 | Rathavel Subramaniam Educational Trust | Kannampalayam, Trichy Road Sulur Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
899697, Andhra Bank | Y | 2015-16 |
| 17420 | Shree Balaji Consturction | Sbc house 3553 serve no12 pipariya bridge to rameshawar mahadev temple road village lavaccha tulka vapi dist.vaslad |
Rs. 1,00,000.00
1 Lacs+ |
000345 Vraj darshan apartmemt vapi silavassa road dadra-396193 date 12-02-2021 | Y | 2020-21 |
| 17421 | Shree Krishna Plumbers | 12, Villa Tower, Vrundavan Hights, Vaghodiya, Dabhoi Ring Road, Vadordara |
Rs. 1,00,000.00
1 Lacs+ |
001069, HDFC BANK NYAY MANDIR, VADODARA | Y | 2023-24 |
| 17422 | Same Ram Chikkara | -- |
Rs. 1,00,000.00
1 Lacs+ |
227212 Punjab National Bank Gohana Rd Sonipat | Y | 2016-17 |
| 17423 | Tapariya Valjibhai Mansibhai | Gujrat | |
3, HDFC BANK, SHARADDHA COMPLEX, MUNDRA-370421 | Y | 2023-24 |
| 17424 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439089 | Y | 2016-17 |
| 17425 | Lokesh Gupta | 57 N, North West Delhi |
Rs. 1,00,000.00
1 Lacs+ |
013792, ICICI Bank, Chq Dt-04.01.2022 | Y | 2021-22 |
| 17426 | Ridhi Sidhi Homes | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
281245 | Y | 2021-22 |
| 17427 | Arc Pharmaceuticals Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
204040, Bank Of India, Malhargang Indore, Chq Dt. 12.07.2021 | Y | 2021-22 |
| 17428 | Khushi Developers | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
000382, Chq Dt-25.01.2022 | Y | 2021-22 |
| 17429 | Sikka Motors Pvt Ltd | B-99 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
424953 SBI 07-12-2017 | Y | 2017-18 |
| 17430 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.48588 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 17431 | Kovilamudi Raveendra Nani | Ashok Nagar Guntur Guntur District |
Rs. 1,00,000.00
1 Lacs+ |
Chno.5888812 IOB Guntur | N | 2018-19 |
| 17432 | Nila Infrastructures Limited | Sambhav House Opp. Judjes Bunglow Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
486691 Axis Bank Sarkhej Ahmedabad 25/02/2019 | Y | 2018-19 |
| 17433 | Jogeshwar Gerg | 3 Laxmi Nagar Station Road Jalore |
Rs. 1,00,000.00
1 Lacs+ |
Transfer SBI 01.03.2019 | N | 2018-19 |
| 17434 | Ashu Giri | -- |
Rs. 1,00,000.00
1 Lacs+ |
037043 Axis | Y | 2018-19 |
| 17435 | Urmil Thakur | Ward No. 1 Hira Nagar, Hamirpur, |
Rs. 1,00,000.00
1 Lacs+ |
246739 Uco Bank | Y | 2011-12 |
| 17436 | Bansilal Champalal Biyani | 63 New Sarswati Nagar Khargon MP |
Rs. 1,00,000.00
1 Lacs+ |
31872 HDFC Bank Ltd | Y | 2011-12 |
| 17437 | A C Dixit | 82, Narbada Road Jabalpur M.P. | |
72437 Allahabad Bank | N | 2011-12 |
| 17438 | Mahender Singh | 411 Saini Mohalla, Nangloi, Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
336894SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
| 17439 | Tarachandbhai Cheda | Matrushri, Nirmalsinh Vadi, Bhanushallnagar Bhuj- Kutch |
Rs. 1,00,000.00
1 Lacs+ |
954112ICICI BANK | Y | 2010-11 |
| 17440 | Shri Kailash Bhansali | -- |
Rs. 1,00,000.00
1 Lacs+ |
Date 30.03.2009RTGS Transfer Vijaya Bank | N | 2008-09 |
| 17441 | sri chintla ramachandra reDemand Draft y | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 616789UTI ASHOK NAGAR HYDERABAD | N | 2003-04 |
| 17442 | Nilam Construction Co (Mob.9909966135) | Surat |
Rs. 1,00,000.00
1 Lacs+ |
696502, Central Bank of India | Y | 2012-13 |
| 17443 | Ratnamani Health Care Pvt.Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
288135 | N | 2012-13 |
| 17444 | Mukesh Kr | C-1 1st Flr Mahendru Enclave Delhi | |
305491 PNB | Y | 2019-20 |
| 17445 | Satish Kalra | 1631/13 Urban Estate Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 425440 Idbi Bank Pitampura New Delhi Cheque Date- 23-04-2019 | Y | 2019-20 |
| 17446 | Suresh Nayak | UDUPI |
Rs. 1,00,000.00
1 Lacs+ |
668790 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 17447 | Premier Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
1952 Bank of Baroda | N | 2019-20 |
| 17448 | Anand Kumar Goyal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17449 | Prakashbhai Bhaskarbhai Patel | At.Dharmaj, Ta.Petlad, Di.Anand |
Rs. 1,00,000.00
1 Lacs+ |
000323, Union Bank Of Ind, Dharmaj, 18-07-2022 | Y | 2022-23 |
| 17450 | Satnam Rice Mills (Sachin Mittal) | Urban Estate, Karnal |
Rs. 1,00,000.00
1 Lacs+ |
186864, Yes Bank, U.E., Karnal, 02-04-2022 | Y | 2022-23 |
| 17451 | Varma Homes Pvt Ltd | Kerala | |
06-02-2023 | N | 2022-23 |
| 17452 | Abhinesh Maharshi | Churu |
Rs. 1,00,000.00
1 Lacs+ |
277598 | Y | 2022-23 |
| 17453 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
555, Kmbl | N | 2022-23 | |
| 17454 | K Kalpana Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; XS7657213 | Y | 2020-21 |
| 17455 | Sandeep Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
224775 Punjab National Bank Sukhrali Gurgaon | Y | 2016-17 |
| 17456 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
231214, Bank of Maharashtra | N | 2023-24 | |
| 17457 | Digiana Industries | Hamirpur |
Rs. 1,00,000.00
1 Lacs+ |
268270, CBI | Y | 2023-24 |
| 17458 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
000691, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 01.11.2022 | Y | 2021-22 |
| 17459 | Himank Bhatia | Subhash Nagar, Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
AXSK220900010984, Axis Bank, Munjal, Complex, Rohtak, Dt. 31.03.2022 | Y | 2021-22 |
| 17460 | Institute Of Technology And Science | Goodwill Building Gt Road Mohan Nagar Ghaziyabad |
Rs. 1,00,000.00
1 Lacs+ |
374353, CAN | Y | 2023-24 |
| 17461 | R S Enterprises | 30 Gurubhartipuram, Sec 8 Indra Nagar |
Rs. 1,00,000.00
1 Lacs+ |
000069, BOB | Y | 2023-24 |
| 17462 | Narendra Das Vaishnav | Banswara |
Rs. 1,00,000.00
1 Lacs+ |
573240, Chq Dt. 13-01-2022 | Y | 2021-22 |
| 17463 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 17464 | Sikka Cars Pvt Ltd | C-91/10 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
978066 SBI 08-12-2017 | Y | 2017-18 |
| 17465 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.485657 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 17466 | Dr. Sanjay Singh | Main Road Patratu Chouhan Mensan Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
500187 ICICI Ranchi Dt.19.01.18 | Y | 2017-18 |
| 17467 | Hn Safal Infra Developers Pvt. Ltd. | 10Th Floor Safai Profitair Opp. Auda Garden Prahladnagar Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
28774 Axis Bank Ahmedabad 23/02/2019 | Y | 2018-19 |
| 17468 | Hitesh Dhansukhlal Mistry | D /814 8Th Floor Raj Sunderam Near HanutnanTemple. Ashok Van Dahisar East. Mumbai- 400068 Mo.- 9324645310 |
Rs. 1,00,000.00
1 Lacs+ |
918389 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 17469 | Ashok Kumar Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
375689 SBI 29.09.2018 | Y | 2018-19 |
| 17470 | -- |
Rs. 1,00,000.00
1 Lacs+ |
005459 UGB Kumluwaganja | N | 2018-19 | |
| 17471 | Vijay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
730653 SBI 12.03.2019 | Y | 2018-19 |
| 17472 | SMR Builders Pvt.Ltd. | -- | |
215487 Corporation Bank, Banjara Hills, CPBB Branch | Y | 2011-12 |
| 17473 | Dile Ram, MLA | Viii & Po : Mahadev, The : Sundernagar, Mandi |
Rs. 1,00,000.00
1 Lacs+ |
920908 | N | 2011-12 |
| 17474 | Sugreev Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
847697 SBI 19-03-2019 | N | 2018-19 |
| 17475 | Anil Sharma | 12 Sajan Nagar Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
45713 Bank of Baroda | Y | 2011-12 |
| 17476 | Kailash Sahu | R-12 Agrawal Colony Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
936140 Punjab National Bank | Y | 2011-12 |
| 17477 | Milkraj Singh | 54, Ranhoula Village, Delhi-41 |
Rs. 1,00,000.00
1 Lacs+ |
719055UNITED BANK OF INDIA, DWARKA, ND-27 | Y | 2010-11 |
| 17478 | Vasanbhai Ahir | AT Ratnal Taluka-Anjar Distt. Kutch-370105 |
Rs. 1,00,000.00
1 Lacs+ |
63862STATE BANK OF INDIA | Y | 2010-11 |
| 17479 | Panoli Enviro Technology Ltd. | PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116 | |
102618INDIAN BANK | Y | 2009-10 |
| 17480 | Raghuvir Business Park-1 | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
799111, Indian Bank | Y | 2012-13 |
| 17481 | Intas Pharmacuticals | -- |
Rs. 1,00,000.00
1 Lacs+ |
209867 | N | 2012-13 |
| 17482 | Garapati Seetharatnam | Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
Axis Bank Date- 12-02-2020 | Y | 2019-20 |
| 17483 | Anuradha Jain | C-88 Prashant Vihar Rohini Sec-7 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000298 Karur Vyas Bank | Y | 2019-20 |
| 17484 | Indravijay B. Gohil | 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 | Y | 2019-20 |
| 17485 | Geo Foundations and Sts. Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
091029, State Bank of Bikaner Jaipur | N | 2014-15 |
| 17486 | Partha Pratim Roy | Tinsukia--Assam | |
Cheque | Y | 2022-23 |
| 17487 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp. Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad-380006 |
Rs. 1,00,000.00
1 Lacs+ |
149986, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 17488 | Nandi International Pvt. Ltd. | Ambala Road, Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
100407, Indian Bank, Ambala Road, Kaithal, 02-04-2022 | Y | 2022-23 |
| 17489 | Shivram Hebbar | Uttarakannada Sirsi |
Rs. 1,00,000.00
1 Lacs+ |
850260, Karnataka Bank, Uttarakannada Sirsi | Y | 2022-23 |
| 17490 | Cherian Varkery Construction Pvt Ltd | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
06-02-2023 | N | 2022-23 |
| 17491 | Arvind Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
110207 | Y | 2022-23 |
| 17492 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
121166, Icici | N | 2022-23 | |
| 17493 | Abhishek Kachwaha | Telengana | |
529421, Sbi, Narayanaguda | Y | 2022-23 |
| 17494 | Damodar Spinning | -- |
Rs. 1,00,000.00
1 Lacs+ |
013647 Bank of Baroda daman date 11-10-2020 | Y | 2020-21 |
| 17495 | Sun Associates | Desaiwad Vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT SBI Moti Daman Dist. Vaslad Date-20-02-2021 | Y | 2020-21 |
| 17496 | Anjali Biofuels | Indus. Area jadreua Morena |
Rs. 1,00,000.00
1 Lacs+ |
751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | Y | 2020-21 |
| 17497 | SG Capital Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
435851 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 17498 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439387 | Y | 2016-17 |
| 17499 | Sumathi Viswanathan | No. 207/2, Muniyappan Koil Street, Jankondalampatty, Salem - 636 010 |
Rs. 1,00,000.00
1 Lacs+ |
1134 | Y | 2023-24 |
| 17500 | Tamilnadu | |
137 | N | 2023-24 | |
| 17501 | A.N. Builders | Hamirpur |
Rs. 1,00,000.00
1 Lacs+ |
000093, BOB | Y | 2023-24 |
| 17502 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 1,00,000.00
1 Lacs+ |
000953, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.01.2022 | Y | 2021-22 |
| 17503 | Sanjay Kumar | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
056418 Bank Of India | Y | 2021-22 |
| 17504 | Dixit Constructions Pvt Ltd | Vishal Khand Gomti Nagar |
Rs. 1,00,000.00
1 Lacs+ |
15806, UBIN | Y | 2023-24 |
| 17505 | Nectar Infra Solutions Private Limited | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
000834, Chq Dt-25.01.2022 | Y | 2021-22 |
| 17506 | Abdul Mirza | Kota City |
Rs. 1,00,000.00
1 Lacs+ |
918006, Chq Dt-28.01.2022 | Y | 2021-22 |
| 17507 | Dhansukhlal Nathubhai Mistry | C / 313 Sai Ashish - 1 Chs Ltd Veer Sawarkar Marg Near Nancy St Depo. Boriwali East Mumbai 400066 | |
000088 Hdfc Bank Nariman Point Br. Mumbai Date 04-02-19 | Y | 2018-19 |
| 17508 | Mahesh Chandra Vijay | -- |
Rs. 1,00,000.00
1 Lacs+ |
755190 Baroda Rajasthan Kshetriya Gramin Bank 01.12.2018 | Y | 2018-19 |
| 17509 | Gupta Argo Products | -- |
Rs. 1,00,000.00
1 Lacs+ |
386197 Canara Bank Bmc Chowk Jalandhar | Y | 2018-19 |
| 17510 | Roop Singh Thakur | Sundamagar -1, The : Sundamagar, Mandi |
Rs. 1,00,000.00
1 Lacs+ |
329521 Uco Bank | Y | 2011-12 |
| 17511 | Ram Kishan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
869594 Canara 20-03-2019 | N | 2018-19 |
| 17512 | Jaydip K. P. | Bitten Market Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
354256 ICICI Bank | Y | 2011-12 |
| 17513 | Jasuja Enterprises Pvt Ltd | 16 A Nayagaon Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
391310 Axis Bank Limited | Y | 2011-12 |
| 17514 | Devender Kumar | c 870, Camp No-2 Nangloi- Delhi | |
229401SBI, NANGLOI, NEW DELHI-110041 | Y | 2010-11 |
| 17515 | pokarna ltd | Secundrabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 641956UNION BANK OF INDIA R.P RAOD Secundrabad | N | 2003-04 |
| 17516 | Raghuvir Builders | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
831476, Indian Bank | Y | 2012-13 |
| 17517 | Vadilal Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
298748 | N | 2012-13 |
| 17518 | Rashmi Salpekar | B-4/62/I Safdarjung Enclave Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000039 HDFC | Y | 2019-20 |
| 17519 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
777997 State Bank of India Sardarnagar Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 17520 | Sandeep Poonia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000038 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 17521 | Gajender Singh | Gurgaon | |
DD 521192 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
| 17522 | Bijoy Sharmah | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17523 | Apl Ispat And Powertech Pvt Ltd | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2022-23 | |
| 17524 | Lion Tobeco Co. | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
002486, Bank Of Baroda, Borsad, 20-07-2022 | Y | 2022-23 |
| 17525 | Vikas Sharma | A-402, Milestone Residency, Vasna-B |
Rs. 1,00,000.00
1 Lacs+ |
IMPS, Axis Bank, Dandia Bazar, Vadodara, 27-04-2022 | Y | 2022-23 |
| 17526 | Shri Hari And Co. | Fazilka |
Rs. 1,00,000.00
1 Lacs+ |
353688, Canara Bank, Fazilka | Y | 2022-23 |
| 17527 | Chiranji Lal Suresh Chand | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
124999 | Y | 2022-23 |
| 17528 | Telengana | |
873080, Canara | N | 2022-23 | |
| 17529 | Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | Y | 2020-21 |
| 17530 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439670 | Y | 2016-17 |
| 17531 | Mr. Padam Singh | Shyam Nagar Kanpur |
Rs. 1,00,000.00
1 Lacs+ |
295987, SBI | Y | 2023-24 |
| 17532 | Parmod Kumar | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
167789, Axis Bank | Y | 2021-22 |
| 17533 | Krishna Refrigeration | Opp New High Court Faizabad Road Lko |
Rs. 1,00,000.00
1 Lacs+ |
000807, BOB | Y | 2023-24 |
| 17534 | Ravi Raj | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
491161, Mangalore | Y | 2021-22 |
| 17535 | Arden Telecom Private Limited | Jaipur City | |
000966, Chq Dt-07.01.2022 | Y | 2021-22 |
| 17536 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 17537 | Umesh Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
110839 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 17538 | Rakesh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 17539 | Jignesh Dhansukhlal Mistry | B / 103 Shrfee Adinath Towers. Veer Savakar MargNear Nancy Colony Boriwali East Mumbai- 400066 |
Rs. 1,00,000.00
1 Lacs+ |
000035 Hdfc Bank Boriwali ( East ) Br. Date 04-02-19 | Y | 2018-19 |
| 17540 | Sunil Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
000269 HDFC 27.03.2019 | Y | 2018-19 |
| 17541 | Satpar Singh Satti, MLA | New Minister House No. 5, Grand Lodge, Shimla - 171002 |
Rs. 1,00,000.00
1 Lacs+ |
893703 State Bank of Patiala | Y | 2011-12 |
| 17542 | Priyank Kumar Jain | 63, Lakhpati Bhawan Itwara Bhopal M | |
743254 Axis Bank Ltd. | Y | 2011-12 |
| 17543 | Sandeep Vision | Karamchand Chok Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
3112 Union Bank of India | Y | 2011-12 |
| 17544 | Inderjeet Singh Gehlot | 584, Bhuttonwali Gali, Nangloi, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
139135CORPRATION BANK, NAGLOI, DELHI-110041 | Y | 2010-11 |
| 17545 | Philips Carben Black Ltd. | NR NH NO.8 PALEJ GIDC AT & POST PALEJ TA & DISTT-BHARUCH |
Rs. 1,00,000.00
1 Lacs+ |
17412CITI BANK | Y | 2009-10 |
| 17546 | WELSPON | ANJAR-KUTCH |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 161958 UTI BANK | N | 2006-07 |
| 17547 | Shivkrupa Co-op Housing Ltd | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
800756, Indian Bank | Y | 2012-13 |
| 17548 | B. B. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
580671 | N | 2012-13 |
| 17549 | Chandrakant R.Patil | 9-Ambanagar, Udhna-Magadlla Road, Surat-2 | |
1527, Bank of Baroda | Y | 2013-14 |
| 17550 | Dmw Exports Pvt. Ltd. | B-70/3 Wazirpur Ind Area Delhi |
Rs. 1,00,000.00
1 Lacs+ |
549748 Union | Y | 2019-20 |
| 17551 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000105 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 17552 | Gajender Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
DD 521214 Andhar Bank Sec-46 Gurgaon Cheque Date-23.07.2019 | N | 2019-20 |
| 17553 | Dhiraj Sonowal | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17554 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
001197, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
| 17555 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764386 | Y | 2022-23 |
| 17556 | Lkm Aaadhi | No.1 Sipcot Housing Colony, Hosur | |
870609, Indian Overseas Bank, Hosur - Ioba0000599 | Y | 2022-23 |
| 17557 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
122234, Canara | N | 2022-23 | |
| 17558 | JBF Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
| 17559 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
439977 | Y | 2016-17 |
| 17560 | Vijaybhai Rumalbhai Parmar | At & Post Ukardi, Taluka & Dist. Dahod |
Rs. 1,00,000.00
1 Lacs+ |
915739, State Bank of India, Godiroad, Dahod, Chq Dt 02.03.2022 | Y | 2021-22 |
| 17561 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 1,00,000.00
1 Lacs+ |
000954, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 17562 | Prashant Chaudhary | Raj Nagar Gaziyabad |
Rs. 1,00,000.00
1 Lacs+ |
000109, HDFC | Y | 2023-24 |
| 17563 | Rajesh Pahwa | Gurugram | |
008510, ICICI Bank | Y | 2021-22 |
| 17564 | Pawan Kumar Singh | Nawabganj Gonda |
Rs. 1,00,000.00
1 Lacs+ |
4254, Axis | Y | 2023-24 |
| 17565 | Raghunath Agarwal | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
001422, Chq Dt-25.01.2022 | Y | 2021-22 |
| 17566 | Parul Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
225 ICICI Bank Indian School of Business ISB Campus Gachibowlihyd-500019 Dt.08.03.2018 | Y | 2017-18 |
| 17567 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 17568 | Ajay Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 17569 | Bhupinder Rana | Qutabgarh Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
389904 PNB | Y | 2018-19 |
| 17570 | Kumud Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Mumbai-400077 | |
069693 Tjsb Sah. Bank Ltd Ghatkoper East Mumbai- 400077 Date 11-02-19 | Y | 2018-19 |
| 17571 | Ghajaraj Biotech Gardens Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
004665 Dhanalaxmi Bank, AbidsBranch,Hyderabad-500 001 | Y | 2011-12 |
| 17572 | Sukh Ram Chaudhary MLA | 408, Jawahar Vidhayak Sadan, Vidhan |
Rs. 1,00,000.00
1 Lacs+ |
89121 Uco Bank | Y | 2011-12 |
| 17573 | Udaymaan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000143 BOB 21-03-2019 | N | 2018-19 |
| 17574 | Rohit Sethi | 97 Dashara Scme Kota Rajasthan |
Rs. 1,00,000.00
1 Lacs+ |
2318 Union Bank of India | Y | 2011-12 |
| 17575 | Rakesh Singh | Sivil Line Squar Jabalpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
820045 State Bank of India | N | 2011-12 |
| 17576 | Suman Shokeen | GH 14/1086 Paschim Vihar, New Delhi-87 |
Rs. 1,00,000.00
1 Lacs+ |
34034CANARA BANK, PASCHIM VIHAR-ND-87 | Y | 2010-11 |
| 17577 | shri venkata ramani | Hyderabad | |
Cheque No. 307627CANARA BANK STOK EXCHANGE COUNTER HYDERABAD | N | 2003-04 |
| 17578 | Raghuvir Developers & Builders | UG-26, Nariman Shopping Centre City Light Road |
Rs. 1,00,000.00
1 Lacs+ |
802301, Indian Bank | Y | 2012-13 |
| 17579 | Domiek Chemicals Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
260507 | N | 2012-13 |
| 17580 | Surya Bhan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
56483 Central Bank 19.07.2019 | N | 2019-20 |
| 17581 | Janardan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
966167 SBI | Y | 2019-20 |
| 17582 | Radha Regent Hotels Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
291707, State Bank of Mysore | N | 2014-15 |
| 17583 | Pranjit Chetia | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 17584 | Maheshbhai Parshottamdas Patel | 8 Svagat Bunglow, Mehsana | |
48, The Co.Op.Bank Of Mehsana, S.T.Work Shop, Mehsana, 01-07-2022 | Y | 2022-23 |
| 17585 | Pretti Rathor | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22131425806 | Y | 2022-23 |
| 17586 | Welspun Enterprises Limited Lucknow | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
764383 | Y | 2022-23 |
| 17587 | Mahadev Enclave Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
812 | Y | 2022-23 |
| 17588 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
584, Hbl | N | 2022-23 | |
| 17589 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
227772, Axis, Secunderabad | N | 2022-23 | |
| 17590 | Vulcan Industrial Enginnering company Pvt Ltd | Survey no 1091 kasor-sunar road piplav .anand-388460 |
Rs. 1,00,000.00
1 Lacs+ |
000296 Axis Bank Anand-388001 Date-22-10-2020 | Y | 2020-21 |
| 17591 | C M Udasi | Haveri | |
435498 Haveri | Y | 2020-21 |
| 17592 | Hem Narayan Singh | Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 108299, C.B.I. | Y | 2023-24 |
| 17593 | N R Patel | 189, Bhatt Khadki, Suthar Faliyu, Varnama, Vadodara- 391240 |
Rs. 1,00,000.00
1 Lacs+ |
047208, AXIS BANK MANEJA, VADODARA | Y | 2023-24 |
| 17594 | Durga Trading Co | -- |
Rs. 1,00,000.00
1 Lacs+ |
435849 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 17595 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
248, ICICI Bank | N | 2023-24 | |
| 17596 | D.N.H. Spinners Ltd | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, Union Bank of India, Silvassa, Chq Dt-02.01.2022 | Y | 2021-22 |
| 17597 | Mohd Vakeel | R-144B, Gali No 7, Batla House, Okhla |
Rs. 1,00,000.00
1 Lacs+ |
498519, State Bank of India, Chq Dt-05.01.2022 | Y | 2021-22 |
| 17598 | Madhuram Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. | |
000955, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.03.2022 | Y | 2021-22 |
| 17599 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |
| 17600 | Madhu Gupta | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
4364 DeNA BK 09-04-2017 | Y | 2017-18 |
