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 |
|---|---|---|---|---|---|---|
| 18001 | Savitha | Malleshwara |
Rs. 1,00,000.00
1 Lacs+ |
Transfer, SBI, Malleshwara | Y | 2021-22 |
| 18002 | Maughty Food Pvt Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
004696, Kotak Mahindra Bank, Nemwar Road Indore, Chq Dt 10.08.2021 | Y | 2021-22 |
| 18003 | Sai Electric and Trading | Sai Electric and Trading |
Rs. 1,00,000.00
1 Lacs+ |
106015 IDBI Kataruka House Main Road Dt.31.12.17 | Y | 2017-18 |
| 18004 | Rao Narbir Singh Mla | 261/18 Civil Lines Gurgaon | |
611755 Iob Gurgaon | Y | 2018-19 |
| 18005 | Dhanpat Singla | #34 Milk Colony Dhanas Ut Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
Sbi High Court Chandigarh | Y | 2018-19 |
| 18006 | Vinod Kumar Agrawal | Manedragarh Rd., Near Arora Cement Factory,Ambikapur, Sarguja |
Rs. 1,00,000.00
1 Lacs+ |
133572 Bank of Baroda | Y | 2011-12 |
| 18007 | Pratap Singh Rajoriya | 38, Abhilasha Nagar Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
54246 Allahabad Bank | Y | 2011-12 |
| 18008 | Rishi Constructions | Mansarovar Complex Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
384030 Krishna Mercentile cop.Bank Ltd | N | 2011-12 |
| 18009 | Vikas Khatri | Pocket B-6, House No-56, Sec-03, Rohini, Delhi-85 |
Rs. 1,00,000.00
1 Lacs+ |
288201 PNB, SHALIMAR BAGH, DELHI-16 | Y | 2010-11 |
| 18010 | Rajeev Sharma | Village Dargi Post Saijij, The Sunni, Shimla |
Rs. 1,00,000.00
1 Lacs+ |
426107PNB, SOLAN, HP-171102 | Y | 2010-11 |
| 18011 | SPA Agencies (India) | -- | |
502072 Corporation Bank | N | 2009-10 |
| 18012 | Pethlo Colour &camicals india.ltd. | Nanavati Mahalaya 18 hemi Modi Street ,Fort Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
83672 Bank of india | Y | 2007-08 |
| 18013 | J V of PEC & SCC | -- |
Rs. 1,00,000.00
1 Lacs+ |
779, Bank of Baroda | N | 2012-13 |
| 18014 | Metro Hospital | Sec 16, Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
858103, PN Bank, Sec-16, Faridabad | Y | 2012-13 |
| 18015 | Rajiv Kr Rana | 18 Lambi Gali Jaat Chaupal SahibabadDaulatpur Delhi |
Rs. 1,00,000.00
1 Lacs+ |
962911 PNB BANK | Y | 2019-20 |
| 18016 | Deepak Sukhla | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 125627 Corporation Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 18017 | Ram Kumar Verma | 68/183 Pratap Nagar Sanganer Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
245451 Bank of Maharastra Pratap Nagar Jaipur 02.04.2019 | Y | 2019-20 |
| 18018 | Prabhakar Pandey | -- | |
80942 Bank of Maharashtra | N | 2019-20 |
| 18019 | Gautom Kalita | Jorhat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18020 | Mahendra Kumar Kothari | Rajsamand |
Rs. 1,00,000.00
1 Lacs+ |
136- 21-10-2022 | Y | 2022-23 |
| 18021 | J B Oil Industries | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35752 | Y | 2022-23 |
| 18022 | Tariq Niyazi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
996745 | Y | 2022-23 |
| 18023 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1055, Hbl | N | 2022-23 | |
| 18024 | Ark Bird Publications | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
131811, Fbl | N | 2022-23 |
| 18025 | Malanadu Farmers Society | Malanadu Farmers Society 686512 Kottayam | |
RTGS Meenachil East urban Co-Operative Bank Parathodu Kottayam Date 03-02-2021 | Y | 2020-21 |
| 18026 | Chhagan Mundra | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
657758 State Bank of India | Y | 2016-17 |
| 18027 | Om Parkash | Baroda |
Rs. 1,00,000.00
1 Lacs+ |
880807, Punjab National Bank, Baroda(JIND), Chq. Dt. 15.09.201 | Y | 2021-22 |
| 18028 | Om Prakash Yadav | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
860230, Chq Dt-11.01.2022 | Y | 2021-22 |
| 18029 | Sumitra Devi Aggarwal | C-256 Salt Lake Kolkata-700064 |
Rs. 1,00,000.00
1 Lacs+ |
81 HDFC Bank India Exchange Palace 14-12-2017 | Y | 2017-18 |
| 18030 | A.V. Food | Plot No.2224/B Near Fulwadi Nala Hildrive Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
200899 State Bank of India 14.03.2019 | Y | 2018-19 |
| 18031 | Tejpal Singh Mla | Vpo Ramgarh Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001491 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 18032 | Himmat Singh | #6112 Mhc Manimajra Chandigarh | |
000043 Hdfc Bank Sector-8C Chandigarh | Y | 2018-19 |
| 18033 | Satpal Singh Bhatiya | Sona House, Punjabi ColonyRaipur |
Rs. 1,00,000.00
1 Lacs+ |
859695 PNB | Y | 2011-12 |
| 18034 | Mrs Malni Laxman Singh God | 8/1 Lodhi Pura lndore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
111236 Central Bank Of India | Y | 2011-12 |
| 18035 | Vijay Singh | E-8 Railway Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
295832 SBI | Y | 2011-12 |
| 18036 | Anil Kumar Goyal | 6 Bihari Park, Devli Road, ND-17 |
Rs. 1,00,000.00
1 Lacs+ |
968461 PNB, KHANPUR, NEW DELHI-110062 | Y | 2010-11 |
| 18037 | Sikander Guleria | Hotel Asia The Don, Kachichi Ghati, Shimla |
Rs. 1,00,000.00
1 Lacs+ |
870274PNB, SHIMLA, HP-171005 | Y | 2010-11 |
| 18038 | Satish n shah | S.N. developers s.n. house hotel rock regency low garden ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 174015, Uco Bank Ahemdabad | N | 2004-05 |
| 18039 | Saviour Hospital - Navrangpura | -- | |
10937, State Bank of India | N | 2012-13 |
| 18040 | M/S Penshibao Wang P. Ltd. | # 80, Lavanya Apartment, Behind Cafeday, Bellary Road, Ganganagar, Bengaluru-24 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2012-13 | |
| 18041 | Himanshu K Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 12694, The Cosmos Bank, Kandivali (W) Branch | N | 2013-14 |
| 18042 | Sanjay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 167654 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 18043 | Moolchand Lohiya | Gram Post Tharawar TH. Kumer Bharatpur |
Rs. 1,00,000.00
1 Lacs+ |
563745 PNB Januthar Bharatpur 02.04.2019 | Y | 2019-20 |
| 18044 | Gaurav | -- |
Rs. 1,00,000.00
1 Lacs+ |
381823 Indian Bank | N | 2019-20 |
| 18045 | Arifuddin Ahmed | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18046 | Giselled D. Mehta | Mangalore | |
764191, Axis Bank, Mangalore | Y | 2022-23 |
| 18047 | Indra Kumar | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Bangalore South | Y | 2022-23 |
| 18048 | Dr Chandrakath | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
14-12-2022 | N | 2022-23 |
| 18049 | Neeraj Jain | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
855079 | Y | 2022-23 |
| 18050 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1001, Kmbl | N | 2022-23 | |
| 18051 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
21097, Apm | N | 2022-23 | |
| 18052 | Subramanian Balakrishnan | 28 Rai Bahadur Road Flat-A1F Kolkata-700053 |
Rs. 1,00,000.00
1 Lacs+ |
211842 ICICI Bank Calcutta Br. | Y | 2016-17 |
| 18053 | Indo Chains Raipur (P) Ltd | Raipur | |
005155 Andhra Bank | Y | 2016-17 |
| 18054 | Om Rohani Rice Mill (Manoj Kumar) | Ratia |
Rs. 1,00,000.00
1 Lacs+ |
897618, Punjab National Bank, Ratia, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 18055 | G V God Vishnu Rice Unit | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
271904, Canara Bank, Taraori, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 18056 | Dattesh Kumar | SaraswathipuramMysuru |
Rs. 1,00,000.00
1 Lacs+ |
695145, Canara Bank Saraswathipuram, Mysuru | Y | 2021-22 |
| 18057 | Choksi Laboratories Ltd Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
755241, State Bank of India, Indore, Chq Dt 15.09.2021 | Y | 2021-22 |
| 18058 | Suku Innovatives | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
305195 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
| 18059 | Kalpaakrti Infra | Road No-1 Ashok NAgar Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
026023 BOI Ashok NAgar Dt.17.01.18 | Y | 2017-18 |
| 18060 | Capt. Abhimanyu Mla | Rohtak | |
007021 Sbi Civil Sectt. Chandigarh | Y | 2018-19 |
| 18061 | Shashikant Dwivedi | Indira Nagar, Card no.4 Dongagarh, Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
53302 Axis Bank | Y | 2011-12 |
| 18062 | Pirtam Lal Daua | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
620078 Uco Bank | N | 2011-12 |
| 18063 | Alok Sharma | 38 Kajipura Galli no.2Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
59367 PNB | N | 2011-12 |
| 18064 | Prem Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
791114 CANARA BANK, ROHINI, DELHI-110085 | N | 2010-11 |
| 18065 | Rajesh Thakur | Near Tunnel No- 103, Shimla |
Rs. 1,00,000.00
1 Lacs+ |
98900SBI, SHIMLA, HP-171005 | Y | 2010-11 |
| 18066 | SHRI BABUHAI JAMNADAS PATEL | OPP. NEW HIGH COURT, SOLA, AHMEDABAD. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 315680 Date 17.03.2009The Ahmedabad Dist. Co-op Bank Ltd | N | 2008-09 |
| 18067 | Asarwa Mills | -- | |
49747, State Bank of India | N | 2012-13 |
| 18068 | Malu Electrodes Pvt. Ltd. | 111, Ramakrishna Apt., Chhapru Nagar Square, Central Avenue, Nagpur-440008 |
Rs. 1,00,000.00
1 Lacs+ |
304980, Axis Bank, Civil Lines, Nagpur | N | 2012-13 |
| 18069 | Sh. Rajinder Singh Dogra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB SDA Complex | Y | 2019-20 |
| 18070 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000030 Aen Amro Bank | N | 2019-20 | |
| 18071 | Gem India Exports | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
013208 BOB IBB Jaipur 03.4.2019 | Y | 2019-20 |
| 18072 | Arvind Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
3786 Union Bank | Y | 2019-20 |
| 18073 | Kabendra Deka | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18074 | Aiswarya Developers | Bangalore South | |
Neft, Bangalore South | Y | 2022-23 |
| 18075 | Shilpa Sridhar | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
4328, Bangalore South | Y | 2022-23 |
| 18076 | Abhishek Singh Rawat | Ajmer Dehat |
Rs. 1,00,000.00
1 Lacs+ |
763716- 31-10-2022 | Y | 2022-23 |
| 18077 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
1510, Icici | N | 2022-23 | |
| 18078 | Nallamalam Pavan Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Transfer | N | 2022-23 |
| 18079 | Redstone Ventures | 1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403507 |
Rs. 1,00,000.00
1 Lacs+ |
428140, Corporation Bank | Y | 2015-16 |
| 18080 | Shri Chand Sundrani | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
027758 Punjab National Bank | Y | 2016-17 |
| 18081 | S Goel Bearing And Co. | Tajpuri Village Chhawla Post Office, Nazargarh | |
001439, HDFC Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 18082 | Mahavir Rice Mills (Suresh Kumar) | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
050181, Central Bank Of India, Karnal, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 18083 | Bhajan Lal Rollan | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
959196, Chq Dt-06.01.2022 | Y | 2021-22 |
| 18084 | NAnd Kishore Garg | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
946072 Indian Overseas Bank Punjabi Bagh New Delhi Dt.15.09.2017 | Y | 2017-18 |
| 18085 | Shankar & Co. | Kanke Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
041122 SBI Kanke Road Ranchi Dt.15.01.18 | Y | 2017-18 |
| 18086 | Santoshbhai G. Kamdar | Plot No.1511 Ghogha Cirlce "Kundankunj" Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
114 UCO Bank Bhavnagar 21.02.2019 | Y | 2018-19 |
| 18087 | Ace Engineering Academy | 4-1-1236 1/A King Koti Road Abids Hyderabad-500001 |
Rs. 1,00,000.00
1 Lacs+ |
Indian Overseas King Kot Road Abids Hyderabad 18.03.2018 | Y | 2018-19 |
| 18088 | Ramniwas Agrawal | Shri Sita Rice Mill Station Rd. Nr. City Club | |
521049 Bank of Baroda | Y | 2011-12 |
| 18089 | Lav Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 BOB 14-03-2019 | Y | 2018-19 |
| 18090 | Vijay Malani | 32, Palace Colony, Indore |
Rs. 1,00,000.00
1 Lacs+ |
318558 lndore Swayamsiddh Malila Co-Operative Bank | Y | 2011-12 |
| 18091 | Radhika Infraestate Pvt. Ltd. | Karod Baipas Badbai Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
148797 J&K Bank | Y | 2011-12 |
| 18092 | Prakash Rana | -- |
Rs. 1,00,000.00
1 Lacs+ |
147266 BANK OF BARODA, SMALKA, NEW DELHI-110037 | Y | 2010-11 |
| 18093 | Goel Cargo Pvt. Ltd. | Haryana Bhawan, Panna Nakka, Satna |
Rs. 1,00,000.00
1 Lacs+ |
817202UNION BANK OF INDIA, SATNA | Y | 2010-11 |
| 18094 | Shreeji Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
54231, HDFC Bank | N | 2012-13 |
| 18095 | Ishaan Pahuja | 12A, Kantikriplani Nagar, Indore | |
010337, HDFC Bank Ltd. | Y | 2012-13 |
| 18096 | Jagdish Pradhan | K-333, Karawal Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
610265, Ing Vasya Bank Ltd | Y | 2013-14 |
| 18097 | Vinod Tawde | -- |
Rs. 1,00,000.00
1 Lacs+ |
817141, State Bank of India, Nariman Point Branch | N | 2013-14 |
| 18098 | Shital | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 342026 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 18099 | Sidhart Wooltex | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 144515 Axis Bank Panipat Cheque Date-18.05.2019 | N | 2019-20 |
| 18100 | Sunil Somvanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
| 18101 | Mukundra Infra Project Private Limited | Kota |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Oriental Bank of Commerce EC Kota Kota 04.04.2019 | Y | 2019-20 |
| 18102 | Satya Prakash | -- | |
000006 Bank of Baroda | N | 2019-20 |
| 18103 | Jyan Prasad Poudel | Sonitpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18104 | Nauratna Gupta | C-53, Jawahar Park, Deoli Road, |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Icici Bank, New Delhi - Saket | Y | 2022-23 |
| 18105 | Ramvir Singh Bidhuri | B-2 Dr Zakir Hussain Marg , Nd - 110003 |
Rs. 1,00,000.00
1 Lacs+ |
247300, Pnb Bank | Y | 2022-23 |
| 18106 | Mahima Industries | Opp Chhotalal Chawl, On Main Road, Odhav Road . Odhav .Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
9443, Bank Of Baroda, Odhav, Ahmedabad- 382415 | Y | 2022-23 |
| 18107 | Km Rajeevan | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
22-12-2022 | N | 2022-23 |
| 18108 | Pramila | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
839073 | Y | 2022-23 |
| 18109 | Telengana | |
11495, Icici | N | 2022-23 | |
| 18110 | Dasharathbhai N Chaudhary | 1 Ambavadi Society Behind Rajkamal Petrol Pump Highway Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
000897 Bank of Baroda Mehsana Date 19-02-2021 | Y | 2020-21 |
| 18111 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Kurichy Service Co-Operative Bank Changanacherry Kottayam Date 30-03-2021 | Y | 2020-21 |
| 18112 | Aggarwal & Sons | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
000263, HDFC Bank Asandh, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 18113 | Naresh Infra Projeject Private Limited | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
000162, Chq Dt-18.02.2022 | Y | 2021-22 |
| 18114 | Naresh Kumar Kaushik Mla | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
895049 Pnb Delhi Road Bahadurgarh | Y | 2018-19 |
| 18115 | Vijay Kumar Gupta | Beekay Engineering Corporation 55, Motilal Nehru Nagar |
Rs. 1,00,000.00
1 Lacs+ |
174153 IDBI Bank | Y | 2011-12 |
| 18116 | Rajesh Verma | Main Mohla Panna M.P. | |
153254 State Bank Of India | N | 2011-12 |
| 18117 | Kadir Ansari | Green Globul Airport Road Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
926883 SBI | N | 2011-12 |
| 18118 | Ramesh Mohan | -- |
Rs. 1,00,000.00
1 Lacs+ |
115072 HDFC BANK, ADARSH NAGAR, DELHI-110033 | Y | 2010-11 |
| 18119 | Lalmani Pandey | Chijwar Rewa |
Rs. 1,00,000.00
1 Lacs+ |
212451OBC, JAY PEE NAGAR, REWA | Y | 2010-11 |
| 18120 | Shayona Land Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
975, The Vijay Co-op Bank | N | 2012-13 |
| 18121 | Vishnu Khatri | 5/5 lalghati, Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
030201, Central Bank | N | 2012-13 |
| 18122 | -- |
Rs. 1,00,000.00
1 Lacs+ |
20285, | N | 2013-14 | |
| 18123 | Bala Ji Building | Tauru | |
Cheque 752915 Canara Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
| 18124 | Vaibhav Vasishta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 391116 Union Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 18125 | -- |
Rs. 1,00,000.00
1 Lacs+ |
57938 Bank of Maharashtra | N | 2019-20 | |
| 18126 | S V Smovanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
| 18127 | Ambika Prakash Pathak | 15 Shri Pathak Niwas Jamna Colony 3 Dukan K Pass Sikar Road Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
884783 SBI Vidhyadhar Nagar Jaipur 09.04.2019 | Y | 2019-20 |
| 18128 | Dilip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
323331 Corporation Bank | Y | 2019-20 |
| 18129 | Nagendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
94322 Axis Bank | N | 2019-20 |
| 18130 | Ajay Mishra Teni | -- | |
472746 SBI | Y | 2019-20 |
| 18131 | M/S Sonitpur Stone Crusher | Sonitpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18132 | Rana Yogendrasinh Bhurubhaa | Sitaram Bag, 80 Feet Road, Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
7, Rajkot Nagarik Sahakari Bank Ltd, Surendranagar, 18-06-2022 | Y | 2022-23 |
| 18133 | Maverick Holding Investment | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Bangalore South | Y | 2022-23 |
| 18134 | N Vinod Kumar | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
23-12-2022 | N | 2022-23 |
| 18135 | Banshidhar Uttam Chand | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
23711- 07-11-2022 | Y | 2022-23 |
| 18136 | Dharmesh Pratap Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
605102 | Y | 2022-23 |
| 18137 | Telengana | |
916381, Canara | N | 2022-23 | |
| 18138 | Jalaram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
001346, HDFC Bank | Y | 2015-16 |
| 18139 | M/S. N.V. Kulkarni Construction Company | State |
Rs. 1,00,000.00
1 Lacs+ |
244555 Karnataka Bank Ltd. Vijayapur | Y | 2020-21 |
| 18140 | M/S. H S Polymers Pvt Ltd | Nazafgarh, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
003797, Standard Chartered, Chq Dt-05.11.2021 | Y | 2021-22 |
| 18141 | Mahaluxmi Jewellers | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
709245, Punjab National Bank, Asandh, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 18142 | Nanjundaswamy G.L. | Kollegal |
Rs. 1,00,000.00
1 Lacs+ |
887688, SBI, Kollegal | Y | 2021-22 |
| 18143 | Narayan Lal Purohit | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
000190, Chq Dt-26.02.2022 | Y | 2021-22 |
| 18144 | NAmita Garg | 10/4 East Punjabi Bagh New Delhi-110026 | |
260265 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
| 18145 | Surinder Pal Singh | #95 Gurjivan Vihar Dhakoli Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
918921 Sbi Narwana | Y | 2018-19 |
| 18146 | N. B.Lalsan | 11, Old Nehru Nagar, Bhilai |
Rs. 1,00,000.00
1 Lacs+ |
385933 Indian Bank | Y | 2011-12 |
| 18147 | Sajid Dhanani | Sayaji Hotels Ltd Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
153265 State Bank Of India | Y | 2011-12 |
| 18148 | SHK & Company | 52 Vip Road Kohefiza Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
955789DENA Bank | Y | 2011-12 |
| 18149 | Surendra Vashisht | 279, Prahladpur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
476819 ORIENTAL BANK OF COMMERCE ALIPUR, DELHI-110042 | Y | 2010-11 |
| 18150 | Rajana Sharma | MIG, 124, Bandhvagand Colony, Satna |
Rs. 1,00,000.00
1 Lacs+ |
5268 HDFC BANK, SATNA. M.P. | Y | 2010-11 |
| 18151 | Dishman Pharmaceutical | -- | |
840960, corporation Bank | N | 2012-13 |
| 18152 | Uday Singh | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
627105, Punjab National Bank | N | 2012-13 |
| 18153 | Rishi Pal | 8\253 Sec -3 Rajendra Nagar Ghaziabad . Up |
Rs. 1,00,000.00
1 Lacs+ |
032289 Axis | Y | 2019-20 |
| 18154 | Neetu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 395874 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 18155 | Manish | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 064129 State Bank of India Railway Road Tohana Cheque Date- 25-04-2019 | N | 2019-20 |
| 18156 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
| 18157 | Rahul Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
092488 SBI dist Kathua Jamm 03.05.2019 | N | 2019-20 |
| 18158 | Ashutosh Pratap Maurya | -- | |
322160 SBI | N | 2019-20 |
| 18159 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
HDFC Bank | Y | 2019-20 |
| 18160 | Lopa Mudra Bhuyan 100 | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18161 | New Life Surgical Hospital | C J Hospital Road, Surendranagar |
Rs. 1,00,000.00
1 Lacs+ |
865813, Idbi Bank, Surendranagar, 21-06-2022 | Y | 2022-23 |
| 18162 | Shushil Tiwari | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
312953 | Y | 2022-23 |
| 18163 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
58, Hbl | N | 2022-23 | |
| 18164 | Palla Satya Krishna | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
By Neft | N | 2022-23 |
| 18165 | Dilshad Ali | Sadar Bazar, Delhi | |
051008, Axis Bank, Chq Dt-07.02.2022 | Y | 2021-22 |
| 18166 | Vivek Garf Huf | 10/4 East Punjabi Bagh New Delhi-110026 |
Rs. 1,00,000.00
1 Lacs+ |
849736 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
| 18167 | Riddhi Engineers | -- |
Rs. 1,00,000.00
1 Lacs+ |
177620 State Bank Hyderabad ManiNAgar Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 18168 | Tuf Metallurgical Pvt Ltd | Barakhamba Rd Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
177408 PNB | Y | 2018-19 |
| 18169 | Sushil Gautam | #1021A Preet Colony Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
414467 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 18170 | Mr.Yogesh Chandrakar | Seerna MediCose Main Road Palari |
Rs. 1,00,000.00
1 Lacs+ |
809446 UCO Bank | Y | 2011-12 |
| 18171 | Satish Chanra Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
794150 SBI 13-03-2019 | Y | 2018-19 |
| 18172 | Ghanshyam Ramani | lndore M.P. | |
551152 Bank Of Maharashtra | Y | 2011-12 |
| 18173 | Deep Palak Yojna Construction | Gurukirpa Plasma 48/49 Z II MP nagar |
Rs. 1,00,000.00
1 Lacs+ |
80159 UBI | Y | 2011-12 |
| 18174 | Manoj Shoukeen | -- |
Rs. 1,00,000.00
1 Lacs+ |
56840 CANARA BANK, PASCHIM VIHAR-ND-87 | Y | 2010-11 |
| 18175 | Bhagwan Das Maheshwari | Civil Line, Katani, M.P. |
Rs. 1,00,000.00
1 Lacs+ |
215766UNION BANK OF INDIA, KATNI MP | Y | 2010-11 |
| 18176 | sri VIREN BHAI SHAH | kuNJ Society Alakapuri Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
171765 Standrd Charted | Y | 2007-08 |
| 18177 | Avani Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
211, Bank of Baroda | N | 2012-13 |
| 18178 | Prakash Tiwari | Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
627106, Punjab National Bank | N | 2012-13 |
| 18179 | -- | |
Cheque 395876 State Bank of India Cheque Date- 17-04-2019 | N | 2019-20 | |
| 18180 | Capital Wollen | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 328035 Union Bnak of India Panipat karnal Cheque Date-18.05.2019 | Y | 2019-20 |
| 18181 | Surendra Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 UCO Bank Chowk near Police thane 03.05.2019 | N | 2019-20 |
| 18182 | Prince Kumar Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
768281 SBI | N | 2019-20 |
| 18183 | Tarun Maheshwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
871164 SBI | Y | 2019-20 |
| 18184 | Jahaangiruddeen | -- |
Rs. 1,00,000.00
1 Lacs+ |
023006 Corporation Bank | Y | 2019-20 |
| 18185 | Shri Narharibhai Rambhai Patel | A-27, Sunmony Park Society, Near Radhakrishna Park, Akota Garden, Akota, Vadodara-390020 |
Rs. 1,00,000.00
1 Lacs+ |
54, Bank of Baroda | Y | 2014-15 |
| 18186 | Rishva Enterprise | A-1, Sai Sarjan Society, Behind Krishna Hospital, Waghodai Dabhir Ring Road, Vadodara-390019 | |
159262, State Bank Of India, Somatalav, Vadoda, 12-07-2022 | Y | 2022-23 |
| 18187 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
265789, Union Bank Of India, Race Course, Rajkot, 16-06-2022 | Y | 2022-23 |
| 18188 | Uday Enterprises | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
110, Bangalore South | Y | 2022-23 |
| 18189 | Manoj Kumar Srivastava | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
14744 | Y | 2022-23 |
| 18190 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
243, Hbl | N | 2022-23 | |
| 18191 | Bishwanath Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 1,00,000.00
1 Lacs+ |
331554 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 18192 | Jayant Builders & Developers | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
000600, Chq Dt-21.01.2022 | Y | 2021-22 |
| 18193 | R.B. Construction Co. | -- | |
284129 Vijaya Bank Dt.14.07.2017 | Y | 2017-18 |
| 18194 | Shah Brothers | Chaibasa |
Rs. 1,00,000.00
1 Lacs+ |
002251 Bank of Baroda Chaibasa Dt.30.01.18 | Y | 2017-18 |
| 18195 | Rishabh Builders | Shri Basant Kumar Jain Near Mahaveer Colony |
Rs. 1,00,000.00
1 Lacs+ |
750117 Bank of Maharashtra | Y | 2011-12 |
| 18196 | Prakash Ji | DPC State Pl. Scame No 54 Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
172131 Bank of India | Y | 2011-12 |
| 18197 | Shashi Bhaskar | -- |
Rs. 1,00,000.00
1 Lacs+ |
13551 IQB, PASCHIM VIHAR, NEW DELHI-110063 | Y | 2010-11 |
| 18198 | Pankaj Rathi | Hiltop Road Ramnagar, Square Road, Nagpur Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
79636 HDFC BANK, NAGPUR, MAHARASHTRA-440012 | Y | 2010-11 |
| 18199 | Sh. Naresh Jain | 1-Fir Lsd. Bd. Block, Dda, Flat Mkt. Salimar Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
457959 | Y | 2009-10 |
| 18200 | Prem Kumar Agarwal | Mumbai - 21. | |
Cheque No. 319622 THE BANK OF RAJASTHAN LTD OVERSEAS BRANCH, MUMBAI | N | 2003-04 |
