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 | Vishnu Dev Sahi | Vill, Baria, Post- Banderchuwa |
Rs. 1,00,000.00
1 Lacs+ |
373673SBI, SANSAD MARG, NEW DELHI-110001 | Y | 2010-11 |
| 18002 | Pradeep Kumar Jheel Pvt Ltd | At Dandi Surat |
Rs. 1,00,000.00
1 Lacs+ |
397122, Dena Bank | N | 2012-13 |
| 18003 | Shah Kirtibhai Mulchandbhai | At. Bhandotra, Taluka Dantivada, Dist. Banaskantha |
Rs. 1,00,000.00
1 Lacs+ |
1967, Bank of India | N | 2012-13 |
| 18004 | Dr. Basavaraj Patil | -- | |
0 10755, Central Bank of India | N | 2013-14 |
| 18005 | Disha Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
664529, Ratnakar Bank, Borivali (W) Branch | N | 2013-14 |
| 18006 | Nirmal Processors | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 002789 ICICI Bank G T Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
| 18007 | Sri Lakshmi | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
578442 Karnataka Bank Mangalore Cheque Date-08.04.2019 | Y | 2019-20 |
| 18008 | T.M.L. Industries Ltd. | 301, B Tower, Alkapuri Arkede, Alkapuri, R.C. Dutta-Road, Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
132785, IDBI Bank | Y | 2014-15 |
| 18009 | Monjit Likson | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18010 | Jeniya Chintry | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18011 | Shubham Cargo | Palwal | |
AXMB222219877095 | Y | 2022-23 |
| 18012 | Nagarjuna | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
20-04-2022 | N | 2022-23 |
| 18013 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, 09-03-2023 | Y | 2022-23 |
| 18014 | Prabhas Chandra Kurele | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
503321 | Y | 2022-23 |
| 18015 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
198, Icici | N | 2022-23 | |
| 18016 | Pramukh Infra And Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
103, Axis, Secunderabad | N | 2022-23 |
| 18017 | Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
11339 Pune Date 24.08.2020 | Y | 2020-21 |
| 18018 | Shivdhara Processors | Gujrat | |
117, HDFC BANK, YASHIKA CHAMBERS, JUBILEE CIRCLE, BHUJ | Y | 2023-24 |
| 18019 | Akshayh Umrigar | 1-Jivabhai Estate, Ichhanath, Umra, Surat |
Rs. 1,00,000.00
1 Lacs+ |
572188, State Bank of India, Dumas Road, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 18020 | Brahmashankar Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
287589, BUPGB | N | 2023-24 |
| 18021 | Pooja Relan | A-1/336, Paschim Vihar, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-298274605, ICICI Bank, Gk-1, New Delhi, Dt. 06.01.2022 | Y | 2021-22 |
| 18022 | Hapu Ram | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
000001, Chq Dt-05.03.2022 | Y | 2021-22 |
| 18023 | MeeNA Gupta | F-226 Mangla Bazar Road Laxmi NAgar Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
002192 BOI 09-10-2017 | Y | 2017-18 |
| 18024 | Rajesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.076203 JK Bank Shashtri NAgar Jammu | Y | 2017-18 |
| 18025 | Yashapal Singh | -- | |
949154 PNB 02-01-2018 | Y | 2017-18 |
| 18026 | P Vishnukumar Raju | Penumatsa Vishunukumar Raju Vishakapatnam Corporation Vishakapatnam District |
Rs. 1,00,000.00
1 Lacs+ |
SBI Chno.863295 Vsp-Urban | Y | 2018-19 |
| 18027 | Suresh Bhardwaj | MIA,Set no 201,Javrahar Vidhayak Sedan |
Rs. 1,00,000.00
1 Lacs+ |
329145 Uco bank | N | 2011-12 |
| 18028 | Chhagan Hanumant | Bara Sweni Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
30022 Jila Sahakari Kendriya Bank Mydt, Balaghat | N | 2011-12 |
| 18029 | Ramvichar Netam | Nr : New Circuit House, Raipur |
Rs. 1,00,000.00
1 Lacs+ |
373673SBI, M.G. ROAD, INDORE, M.P.-452003 | Y | 2010-11 |
| 18030 | M/s Aster Teleservices Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 548510 Syndicate Bank, Hyderabad | N | 2007-08 |
| 18031 | M/s Rivera Apartments Pvt Ltd | 4 G.F, Dakshineshwar 10, Hailey Road, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 493647ABN AMRO BANK,NEW DELHI | N | 2003-04 |
| 18032 | Shri Bhagwatilal Hashmukhlal Shah | 70, Nana Varachha Surat | |
Cash | N | 2012-13 |
| 18033 | Naribhai Parihari | -- |
Rs. 1,00,000.00
1 Lacs+ |
105645 | N | 2012-13 |
| 18034 | Renu Sharma | 29A Green Avenue Church Rd Vasant Kunj Delhi |
Rs. 1,00,000.00
1 Lacs+ |
086964 Yes | Y | 2019-20 |
| 18035 | Sachin | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 073985 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 |
| 18036 | Chandan Sarmah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18037 | Shree Ganesh Enterprises | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18038 | Rajinder Bainsla | Palwal |
Rs. 1,00,000.00
1 Lacs+ |
AXMB222575067575 | Y | 2022-23 |
| 18039 | Jose Thachedathu | Kerala | |
30-04-2022 | N | 2022-23 |
| 18040 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
950602, Ybl | N | 2022-23 | |
| 18041 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
104, Hdfc, East Maredpally | N | 2022-23 |
| 18042 | Sri Challa Rajendra Prasad | 7-1-24/2/D, Greendale, Ameerper, Hyderabad |
Rs. 1,00,000.00
1 Lacs+ |
458627, Axis Bank | Y | 2015-16 |
| 18043 | Silver Star Bistillery | -- |
Rs. 1,00,000.00
1 Lacs+ |
002880 ICICI Bank Vapi Date-16/02/2021 | Y | 2020-21 |
| 18044 | Alok Mittal | 702 B. Eldeco Apartments Sec-3 Vaishali-201010 |
Rs. 1,00,000.00
1 Lacs+ |
74362 Axis Bank Swasthya Vihar New Delhi | Y | 2016-17 |
| 18045 | Varchand Daya Gopal | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
51311, THE FEDERAL BANK, BHUJ-KACHCHH 370001 | Y | 2023-24 |
| 18046 | Shankar Foundry India Pvt Ltd | Mehrauli, Delhi | |
000153, Kotak Mahindra, Chq Dt-14.12.2021 | Y | 2021-22 |
| 18047 | Ambuj Goyal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
804734 | Y | 2023-24 |
| 18048 | Jujar Safuddinbhai Ranapurwala | Opp. Missim Hospital, Near Church Godi Road, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
388123, Axis Bank, Opp. Bus Station, Dahod, Chq Dt 24.02.2022 | Y | 2021-22 |
| 18049 | Amit Kumar Singh | Gram Bhagane Barahi Gkp |
Rs. 1,00,000.00
1 Lacs+ |
491939, SBI | N | 2023-24 |
| 18050 | Ananda Castle (Saroj Devi) | Gram Juna Vrindavan |
Rs. 1,00,000.00
1 Lacs+ |
000758, ICICI | Y | 2023-24 |
| 18051 | Kashmir Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.104868 JK Bank | Y | 2017-18 |
| 18052 | D Bali Infrastructures & Developers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
746985 SBI Kashipur | Y | 2017-18 |
| 18053 | V.K. Minrals | Raipur | |
768918 HDFC Bank | Y | 2018-19 |
| 18054 | Ramveer Singh | Mehrauli Delhi |
Rs. 1,00,000.00
1 Lacs+ |
823637 PNB Bank | Y | 2018-19 |
| 18055 | Ranjeet Singh pathaniya | Vill:Chapkor,Po: Bhadroha Kangra Himachal |
Rs. 1,00,000.00
1 Lacs+ |
187460 Kangra Kendriya Shaken bank | Y | 2011-12 |
| 18056 | Shrawan Homes | 19, 5 Old Ashoka Garden Bhopal M, P. |
Rs. 1,00,000.00
1 Lacs+ |
406852 Bank of India | Y | 2011-12 |
| 18057 | Balaji Infrastructure | 32 New Itwara Road Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
124982 State Bank of India | N | 2011-12 |
| 18058 | Murari Singh | Vill-Dehari, The : Surajpur, Distt-Sarguja |
Rs. 1,00,000.00
1 Lacs+ |
500648SBI, SANSAD BHAWAN, NEW DELHI-110001 | Y | 2010-11 |
| 18059 | M R K INDUSTRIES INDIA LTD | C-194 RAGHAVANSHNAGAR, NEW RAVALWADI RI LOCATION SITE BHUJ |
Rs. 1,00,000.00
1 Lacs+ |
453354 HDFC Bank | Y | 2009-10 |
| 18060 | Spandana Rural Development Organisation | -- | |
Cheque No.- 406430 Indian Overseas Bank & Chikkdpally, Hyderabad | N | 2007-08 |
| 18061 | Samrudhee Devlopers | Pushpavilla Ladvi Gam Ta. Kamrej Dist Surat |
Rs. 1,00,000.00
1 Lacs+ |
74903, Axis Bank | Y | 2012-13 |
| 18062 | Shri Rajendrsinh A. Jadeja | -- |
Rs. 1,00,000.00
1 Lacs+ |
941143, State Bank of India | Y | 2012-13 |
| 18063 | B. Verma & Sons | -- |
Rs. 1,00,000.00
1 Lacs+ |
68323, Union Bank of India | N | 2013-14 |
| 18064 | Elangovan S | -- |
Rs. 1,00,000.00
1 Lacs+ |
117140, HDFC | Y | 2013-14 |
| 18065 | Ashok Kr Gupta | A-1/67 Sevak Park Uttam Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
060661 Allahabad | Y | 2019-20 |
| 18066 | Jitendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000009 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
| 18067 | Pankaj Sondhi | Karnal | |
Cheque 865724 State Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18068 | Sana Estate | -- |
Rs. 1,00,000.00
1 Lacs+ |
139665, State Bank of Hyderabad 254, 255/3RT, Sanjeeva Reddy Nagar Hyderabad-500038 | Y | 2014-15 |
| 18069 | Diganta Rajkonwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18070 | Gani Khan | Lakhimpur--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18071 | Chhotubhai Patil | H-27, Pramukh Ashish Society, Behind Bhakti Tenement, Atladara, Vadodara, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
740390, Idbi Bank, 12-07-2022 | Y | 2022-23 |
| 18072 | Kulbhushan Goel | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
752, Punjab & Sind Bank | Y | 2022-23 |
| 18073 | The Kerala Cardamom Processing Society | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
09-05-2022 | N | 2022-23 |
| 18074 | Jinal Chintan Shah | A-601, Sundarshan Building, Charkop Village, M.G. Road, Kandivali (W), Mumbai 400067 | |
NEFT, 09-03-2023 | Y | 2022-23 |
| 18075 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
990726, Abl | N | 2022-23 | |
| 18076 | Pramukh Infra & Developers Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
109, Hdfc | N | 2022-23 |
| 18077 | B.Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 18078 | Jay Enterprise | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
001205, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 18079 | Karma Construction | Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
000211, HDFC BANK LTD V V NAGAR, DIST. ANAND | Y | 2023-24 |
| 18080 | Sun Construction | 12, Girivar Galaxy Opp Reliance Petrol Pump, Vastral Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
400794, UNION BANK OF INDIA, VASTRAL, AHMEDABAD | Y | 2023-24 |
| 18081 | Mavjibhai Lakhmanbhai Dhila | Gujrat | |
87769, CENTRAL BAN OF INDIA, MADHAPAR BRANCH, TA. BHUJ | Y | 2023-24 |
| 18082 | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
122 | N | 2023-24 | |
| 18083 | R Sivamuruga Athithan | No.1/25G South Street Santhu, Udangudi Christianagaram, Tiruchendur, Thoothukkudi - 628 203 |
Rs. 1,00,000.00
1 Lacs+ |
266 | Y | 2023-24 |
| 18084 | Veerapandi Cetp | 548/3-A-1 Karuppagoundenpalayam Cotton Market Post 641604 |
Rs. 1,00,000.00
1 Lacs+ |
35241 | Y | 2023-24 |
| 18085 | Ritin Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
23 | Y | 2023-24 |
| 18086 | Safal Group | Main Road, Godi Road, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
000134, Au Small Finance Bank, Laxmi Tower, Dahod, Chq Dt 26.02.2022 | Y | 2021-22 |
| 18087 | Bharat Bushan | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035411, JK Bank Mishriwala Jammu | Y | 2021-22 |
| 18088 | Sukumar Shetty | Udupi | |
208308, Udupi | Y | 2021-22 |
| 18089 | Ratnamani Metals & Tubes Ltd | The First , B wing, 9th Flooe , Behind Keshav Baug Party Plot, Off 132 Feet Ring Road , Vastrapur, Ahmedabad-380015, Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
001904, Icici Bank, Opera House- Mumbai Branch, Chq Dt. 16.08.2021 | Y | 2021-22 |
| 18090 | Madan Gora | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
177731, Chq Dt-13.03.2022 | Y | 2021-22 |
| 18091 | Sumitra Devi | B4/138 IIIrd Floor Saftar Jang Enclace New Delhi-29 |
Rs. 1,00,000.00
1 Lacs+ |
068604 BOI 10-10-2017 | Y | 2017-18 |
| 18092 | Sh. Gera Ram Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.440426 JK Grameen Bank NArwal Jammu | Y | 2017-18 |
| 18093 | Everest Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
960933 PNB 26-01-2018 | Y | 2017-18 |
| 18094 | Kishan Kapoor | Vill & Po;Khanipara The: Dharmshala,Kangra |
Rs. 1,00,000.00
1 Lacs+ |
691942 State Bank of Patiala | N | 2011-12 |
| 18095 | Synergey Infrastrture | 1,Bharat Villa Bhogilal Fadila Road Kandivali (West)Mumbai 400067 | |
313390Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 |
| 18096 | Ramesh Ranglani | Shiv Shakti Bastralay Balaghat M. P. |
Rs. 1,00,000.00
1 Lacs+ |
13 Allahabad Bank | N | 2011-12 |
| 18097 | Bheemsen Agarwal | Subhas Marg, Surajpur ,Distt- Sarguja |
Rs. 1,00,000.00
1 Lacs+ |
143803ALLHABAD BANK, RAIPUR-492001 | Y | 2010-11 |
| 18098 | Shri Vipulbhai Kanubhai Seladiya | surat |
Rs. 1,00,000.00
1 Lacs+ |
34322, Axis Bank | Y | 2012-13 |
| 18099 | Dhanji Mulji Hengana | -- |
Rs. 1,00,000.00
1 Lacs+ |
4426795 | N | 2012-13 |
| 18100 | Bharatiya Janata Party | -- |
Rs. 1,00,000.00
1 Lacs+ |
5430, Patan Co-Op Bank, Goregaon(W) Branch | N | 2013-14 |
| 18101 | Dhirendrakumar H Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000022 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
| 18102 | Rakesh Kumar | Karnal | |
Cheque 943456 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18103 | -- |
Rs. 1,00,000.00
1 Lacs+ |
002507 HDFC Bank | N | 2019-20 | |
| 18104 | Adarsh Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
406070 SBI | Y | 2019-20 |
| 18105 | Purbanchal Suppliers And Contractors | Dhemaji--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18106 | Praveen Somani | Bikaner Dehat |
Rs. 1,00,000.00
1 Lacs+ |
27, 02-06-2022 | Y | 2022-23 |
| 18107 | St. Johns First Aid Kits Pvt Ltd | Ayyencherry Main Road, Urapakkam 603210 |
Rs. 1,00,000.00
1 Lacs+ |
32126, Indian Bank, Tambaram - Idib000T514 | Y | 2022-23 |
| 18108 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
241, Ambl | N | 2022-23 | |
| 18109 | Pramukh Infra & Developers Llp | Telengana | |
108, Hdfc | N | 2022-23 |
| 18110 | Dhan Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 18111 | S N Associates | 493 Satygraph Chhavani Lane 21 Jodhpur Tekra Ahmedabad-54 |
Rs. 1,00,000.00
1 Lacs+ |
191227 State Bank of India Bhadra Ahmedabad | Y | 2016-17 |
| 18112 | Amit Kuma Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
9 | Y | 2023-24 |
| 18113 | Sarthakbhai Rajnikant Doshi | Harsholawad, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
000115, The Dahod Urban Co. Op. Bank Gandhi Chowk, Dahod, Chq Dt 17.03.2022 | Y | 2021-22 |
| 18114 | Silver Line Prestige School | Raj Nagar Ghaziyabad |
Rs. 1,00,000.00
1 Lacs+ |
002943, ICICI | Y | 2023-24 |
| 18115 | Shyam Choudhary | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 050910, JK Bank, Chakrohi, Jammu | Y | 2021-22 |
| 18116 | Ram Charan Bohra | Jaipur City | |
424160, Chq Dt-10.03.2022 | Y | 2021-22 |
| 18117 | Shiv Kumar | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
195052, Chq Dt-08.02.2022 | Y | 2021-22 |
| 18118 | Shri Brij Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
2161 State Bank of India Goregaon (E) Dt.18.09.2017 | N | 2017-18 |
| 18119 | Garhwal Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
375960 PNB 30-01-2018 | Y | 2017-18 |
| 18120 | Biyuram Waghe | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 18121 | Amrit Singla | 34/73 West Punjabi Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
318573 PNB | Y | 2018-19 |
| 18122 | Shri Manthan Atulkumar Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
590363 State Bank of India Nr Vyas Wadi Ahmedabad-380013 25/03/2019 | Y | 2018-19 |
| 18123 | R K Yadav | -- | |
113223 Sbi Hau Hissar | Y | 2018-19 |
| 18124 | Century Plyborads (1) Ltd | 6, Lyons Range, Kolkata - 700001 |
Rs. 1,00,000.00
1 Lacs+ |
757053 SBI | Y | 2011-12 |
| 18125 | Bimal Kashyap,MP Rajyasabaha | 10/10 Old Butel Building, Lower Bazar Shimlan - 171001 |
Rs. 1,00,000.00
1 Lacs+ |
368836 SBI, Sansad bhawan | Y | 2011-12 |
| 18126 | Urvi Realators | Shop No.2 Ramji Lallu Compound M.G.Road Kandibvali (WEST)Mumbai 400067 |
Rs. 1,00,000.00
1 Lacs+ |
727220 Kapol COP.Bank Ltd.Knadivali West Mumbai -67 | Y | 2011-12 |
| 18127 | SG Enterprises | Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
107826 State Bank Of India | N | 2011-12 |
| 18128 | Jyotinanad Dubey | Bajrang Chowk, Dipika, Korba |
Rs. 1,00,000.00
1 Lacs+ |
326818UCO BANK, KORBA, BILASPUR-495452 | Y | 2010-11 |
| 18129 | DOW CHEMICAL INT, P. LTD. | CORPORATE PARK. UNIT NO 1, V.N. PURAV MARS MUMBAI |
Rs. 1,00,000.00
1 Lacs+ |
CHEQUE NO. 9189 CITY BANK. MUMBAI BRANCH. MUMBAI | N | 2006-07 |
| 18130 | Kirana Devlopers | 121, Mamta Park Surat | |
37327 | N | 2012-13 |
| 18131 | Shri Shivanand Devji Bhansali | -- |
Rs. 1,00,000.00
1 Lacs+ |
583017, HDFC Bank | Y | 2012-13 |
| 18132 | Himat Amarchand Mehta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 838, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
| 18133 | Mukeshkumar Hemendrakumar Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000024 Citi Union Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
| 18134 | Javi Home Private Limited | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 478817 State Bank of India Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
| 18135 | Gurcharan Singh | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 945148 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18136 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
000066 Bank of Baroda PCMC Cheuqe Date-30.08.2019 | N | 2019-20 |
| 18137 | -- | |
102216 SBI Bank | N | 2019-20 | |
| 18138 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
| 18139 | Devendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 Bank of India | N | 2019-20 |
| 18140 | Kapil Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
000192 HDFC Bank | Y | 2019-20 |
| 18141 | Muniraju C | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
851499, Karnataka State Co-Operative Apex Bank Ltd., Legislature Home Branch, Bengaluru | Y | 2022-23 |
| 18142 | Rimjhim Ispat Limted | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
990719 | Y | 2022-23 |
| 18143 | Kishan Babu Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35658 | Y | 2022-23 |
| 18144 | Telengana | |
4454, Icici | N | 2022-23 | |
| 18145 | Mukkar Madhava Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
88, Hdfc | N | 2022-23 |
| 18146 | Shri Ketankumar Mahendrabhai Inamdar | Ketan Farm, AT Poicha, Taluka Savli, Dist, Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
129215, SBI | Y | 2015-16 |
| 18147 | Forest Lavana, GTM Builders | Dehradoon |
Rs. 1,00,000.00
1 Lacs+ |
698720, SBI | Y | 2015-16 |
| 18148 | Patel Jignesh Dahyabhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
814502 VAPI Chala Road Date-16/02/2021 | Y | 2020-21 |
| 18149 | PP Pandey Infrastructure P L | Lovkushnagar Chhatarpur |
Rs. 1,00,000.00
1 Lacs+ |
000314 HDFC Bank Ltd DEL Faridabad Haryana Date 04.12.2020 | Y | 2020-21 |
| 18150 | Kps Champion | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 18151 | Ajay Krishnalal | Gujarat | |
000803, ICICI BANK PADRA, DIST. VADODARA | Y | 2023-24 |
| 18152 | Sai Tube Well | 237 Shri Mahavir Cloth Market Diwan Bullubhai Road Kankaria Ahmedabad-380022 |
Rs. 1,00,000.00
1 Lacs+ |
063988 State Bank of india Maharashtra Society Ahmedabad | Y | 2016-17 |
| 18153 | Abburi Vidyasagar (Vantel) | -- |
Rs. 1,00,000.00
1 Lacs+ |
328340 Axis Bank Ltd | Y | 2016-17 |
| 18154 | Lasa Super Generics Ltd | 506,507 Midas Building , Sahar Plaza , Chakala J B Nagar Near Kohinoor Continental , Mumbai-400059 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-IDFBH23164373254IDFB BankDate -13-06-2023 | Y | 2023-24 |
| 18155 | Vimal Patel | 17-Navo Mahollo, Opp.Radha Krishna Temple, Piplod Gam, Surat |
Rs. 1,00,000.00
1 Lacs+ |
640012, State Bank of India, Dumas Road, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 18156 | Permanand | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
613300 | Y | 2023-24 |
| 18157 | Shree Parth Autobots Pvt Ltd | Laxminagar, Radiyati Road, Dahod |
Rs. 1,00,000.00
1 Lacs+ |
382770, State Bank of India, Bamroli Road, Godhra, Chq Dt 22.03.2022 | Y | 2021-22 |
| 18158 | Shivanand Infra Co. Limited | Gujrat | |
001207, HDFC Bank, Chq. Dt. 06.09.2021 | Y | 2021-22 |
| 18159 | Nidhi Gupta | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000264, HDFC Bank | Y | 2021-22 |
| 18160 | Shiv Kumar | Nagpur City |
Rs. 1,00,000.00
1 Lacs+ |
239396, Chq Dt-11.01.2022 | Y | 2021-22 |
| 18161 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.168782 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 18162 | Gangotri Gramodyog Sansthan | -- |
Rs. 1,00,000.00
1 Lacs+ |
119430 PNB 23-01-2018 | Y | 2017-18 |
| 18163 | Baba Shyam Stone Crusher Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000075 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
| 18164 | Santosh Kataria | Bw-106C Shalimar Bagh Delhi-88 |
Rs. 1,00,000.00
1 Lacs+ |
186749 PNB | Y | 2018-19 |
| 18165 | Poorima Verma | -- | |
087753 All Bank 10.03.19 | Y | 2018-19 |
| 18166 | Century Plyborads (I) Ltd | 6, Lyons Range, Kolkata - 700001 |
Rs. 1,00,000.00
1 Lacs+ |
472512 SBI | Y | 2011-12 |
| 18167 | Manoranjan Kalia | Pankaj House, Central Town, Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
166628 SBI | N | 2011-12 |
| 18168 | Shivshanker Mishra | 17/31 Sadar Bazar Sagar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
1504 Bank of Baroda | Y | 2011-12 |
| 18169 | Shanghi Jaykumar Jain | Ward 29 Godiya Road Balaghat M.P. |
Rs. 1,00,000.00
1 Lacs+ |
39146 SBI | Y | 2011-12 |
| 18170 | Pritesh Gandhi | Nr. Akchat, Gujarati Colony, Dhamtari |
Rs. 1,00,000.00
1 Lacs+ |
44101AXIS BANK, GANJPARA, DURG (C.G.)-491001 | Y | 2010-11 |
| 18171 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2012-13 |
| 18172 | Hardik Hotel Pvt. Ltd. | -- | |
845400 | N | 2012-13 |
| 18173 | Bhola Baba Milkfood Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
586383, State Bank of Patiala | N | 2013-14 |
| 18174 | V. Seethalakshmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
637086, Syndicate Bank | Y | 2013-14 |
| 18175 | Hemendrakumar Sudhakarbhai Shah | Press Road K. Pra. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
868074 Hdfc Bank Waghawadi Road Bhavnagar Cheque Date- 12-12-2019 | Y | 2019-20 |
| 18176 | Naveen Shallys | Jalandhar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 974099 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18177 | Shree Shyam Fire Systems | Rewari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 852249 Corporation Bank Rewari Cheque Date-24.09.2019 | N | 2019-20 |
| 18178 | Chetan Govardhan Ghule | -- |
Rs. 1,00,000.00
1 Lacs+ |
000582 Bank of Baroda Dighi Cheuqe Date-02.09.2019 | N | 2019-20 |
| 18179 | Chandrshekhar Prabhaakar Nisal | 31 Mahesh Nagar Pimpri Pune-18 | |
220808 Bank of Maharashtra Pimpri Cheque Date-19.06.2019 | N | 2019-20 |
| 18180 | Vipin Sharma | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
900241, Punjab National Bank, Radaur, 06-06-2022 | Y | 2022-23 |
| 18181 | Hari Kishan Khichar | Sikar |
Rs. 1,00,000.00
1 Lacs+ |
98280 | Y | 2022-23 |
| 18182 | Vivek Tyagi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
793501 | Y | 2022-23 |
| 18183 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
340, Bob | N | 2022-23 | |
| 18184 | Marthineni Dharma Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
994708, Hdfc | Y | 2022-23 |
| 18185 | Purva Counture | Near Gunatit Jyot B/H Union bank vallabh vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
172354 Corporation Bank Vallabh Vidhyanagar-388120 Date-06-11-2020 | Y | 2020-21 |
| 18186 | Dhan Singh Negi | -- | |
18.10.2020 | Y | 2020-21 |
| 18187 | Devendra | 70A, Goilakhurd, Post Office Chawla, Delhi-71 |
Rs. 1,00,000.00
1 Lacs+ |
549, Kotak | Y | 2023-24 |
| 18188 | Brayton Pharmaceuticals Private Limited | 12, Arjunvilla Bunglows, Opp Hotel Ramada, Prahladnagar, Satellite, Ahmedabad-15 |
Rs. 1,00,000.00
1 Lacs+ |
460, KOTAK MAHINDRA BANK, NEAR PAKWAN CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 18189 | A G Kolhi | -- |
Rs. 1,00,000.00
1 Lacs+ |
020 063 | Y | 2016-17 |
| 18190 | Lasa Super Generics Ltd | 506,507 Midas Building , Sahar Plaza , Chakala J B Nagar Near Kohinoor Continental , Mumbai-400059 |
Rs. 1,00,000.00
1 Lacs+ |
IDFB Bank | Y | 2023-24 |
| 18191 | Chirag Bansal Gupta & Sons | Gupta & Sons Tiruvottiyur Chennai |
Rs. 1,00,000.00
1 Lacs+ |
3340 | Y | 2023-24 |
| 18192 | Nitika Sharma | 276, Pink Apptt., Sec-18B Dwarka, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
001876, ICICI Bank, Chq Dt-05.01.2022 | Y | 2021-22 |
| 18193 | Gajendra Singh(B.D. Footwear) | Uttar Pradesh | |
24557, UBIN | Y | 2023-24 |
| 18194 | Childrens Academy J Block (Kamlesh | Pratap Vihar Sahibabad |
Rs. 1,00,000.00
1 Lacs+ |
001247, PNSD | N | 2023-24 |
| 18195 | Agro Input Dealers Association | Jaipur City |
Rs. 1,00,000.00
1 Lacs+ |
533276, Chq Dt-07.01.2022 | Y | 2021-22 |
| 18196 | Global Buildcon Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
168600 Axis Bank Goregaon East Dt.14.09.2017 | N | 2017-18 |
| 18197 | ManiratNAm Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
020638 The Fedral Bank Dt.25.04.2017 | Y | 2017-18 |
| 18198 | C/O Sh Dalip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.444406 JK Bank Chatroo | Y | 2017-18 |
| 18199 | Ram Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
941295 PNB 22-01-2018 | Y | 2017-18 |
| 18200 | Smt. Priti R Pandya | 23 Suryam Prsid Opp. Kalpataru Flat Ratanpura Gam Vastral Ahmedabad-382418 | |
143699 Axis Bank Ahmedabad-380006 25/03/2019 | Y | 2018-19 |
