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 |
|---|---|---|---|---|---|---|
| 18401 | Gunhalkar Krishna Sudhindra | State |
Rs. 1,00,000.00
1 Lacs+ |
777900 Vijayapur | Y | 2020-21 |
| 18402 | Girishji Vyas | 1st Floor Shadvei Complex Vyas Galli Pandit Vyas Chowk Mahal Nagpur-440032 |
Rs. 1,00,000.00
1 Lacs+ |
9436 Nagpur Nagrik Sahakri Bank Lakadganj Branch Nagpur Date 14.04.2020 | Y | 2020-21 |
| 18403 | Suredner Singh Jeena | -- | |
20.10.2020 | Y | 2020-21 |
| 18404 | Prakasan Irinjalakuda | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | |
| 18405 | Satayveer | Bmg Inter Collage Chadausi Muradabad |
Rs. 1,00,000.00
1 Lacs+ |
939078, GB | Y | 2023-24 |
| 18406 | Satya Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
914146, SBI | Y | 2023-24 |
| 18407 | J.O.Exports International | Moradabad Mahanagar |
Rs. 1,00,000.00
1 Lacs+ |
499202, BOI | Y | 2023-24 |
| 18408 | Siddharth Enterprises | Hari Darshan Nagar Mainpuri |
Rs. 1,00,000.00
1 Lacs+ |
000041, HDFC | Y | 2023-24 |
| 18409 | Mehta Tubes Limited | 915,916 9th Floor, Plaza Panchsil ,55 Huges Road, Mumbai-400007. |
Rs. 1,00,000.00
1 Lacs+ |
001900, Kotal Mahindra Bank, Hughes Road, Mumbai, Chq Dt. 04.02.2022 | Y | 2021-22 |
| 18410 | Prem Sukh Saharan | Bikaner City | |
000067, Chq Dt. 04-01-2022 | Y | 2021-22 |
| 18411 | Mannu Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.9731 JK Bank Kullian Jammu | Y | 2017-18 |
| 18412 | Salendra Kumar Singh | Auangabad |
Rs. 1,00,000.00
1 Lacs+ |
971775 Indian Aurangabad Dt.18.01.18 | Y | 2017-18 |
| 18413 | Ravindra Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 Bank of Baroda Sultanpur Patti 28-01-2018 | Y | 2017-18 |
| 18414 | Afjal Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
005848 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 18415 | Pramod Kr Gupta | Shop Plot-29 Pandav Nagar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
102456 ICICI | Y | 2018-19 |
| 18416 | Shri Momay Minechem | 75/A Prasadi Plot Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
517 Hdfc Bank Madhapar 19.11.2018 | Y | 2018-19 |
| 18417 | Arun Kumar Garg | Kaithal | |
086332 Obc Ambala Road Kaithal | Y | 2018-19 |
| 18418 | Ajmer City SBI (37542699778) |
Rs. 1,00,000.00
1 Lacs+ |
N | 2018-19 | ||
| 18419 | Gurjang Singh Jagaa Manimajra, | Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
84187 HDFC | Y | 2011-12 |
| 18420 | Abhay Kumar Verma | 975,3rd Floor Mukerji Nagar Delhi 9 |
Rs. 1,00,000.00
1 Lacs+ |
1 Kotak Mahindra | Y | 2011-12 |
| 18421 | Naresh Bhandari | 12 Mundwo Colongy Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
814494 IDBI Bank | Y | 2011-12 |
| 18422 | Kishrilal Chaturvedi | Budhar Shahdol M.P. |
Rs. 1,00,000.00
1 Lacs+ |
208474 State Bank of India | N | 2011-12 |
| 18423 | Ajay Sancheti | 273, Sakar Shivaji Nagar, Nagpur- 44001 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
875691PNB, NAGPUR, MAHARASHTRA-440010 | Y | 2010-11 |
| 18424 | Dura-Line India Pvt. Ltd. | A/10, Sanskrit Bhawan, Aruna Asaf All Marg, Qutab Institutional Area, N.D - 67 | |
Cheque No. 32360IDBI BANK,NEW DELHI | N | 2003-04 |
| 18425 | Siyaram Export, | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 977093 SBI JAIPUR | N | 2003-04 |
| 18426 | Ambica Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
81, The Mehsana Urban Co-op Bank | N | 2012-13 |
| 18427 | Shri Mavjibhai B. Sorathia | -- |
Rs. 1,00,000.00
1 Lacs+ |
210 | N | 2012-13 |
| 18428 | Shree Sulphurics Pvt Ltd | Plot No. 2801/A Gidc Estate Ankleshwar-393002 |
Rs. 1,00,000.00
1 Lacs+ |
936957 Axis Bank Ltd Ahmedabad-380009 Cheque Date- 05-04-2019 | Y | 2019-20 |
| 18429 | Ship Recycling Indstries Asso. (India) | "Sria House" Plot No-1899/A Shashi Prabhu Chowk Opp-Shanti Prime Apts Rupani Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
409196 Indian Overseas Bank Bhavnagar Cheque Date- 04-02-2020 | Y | 2019-20 |
| 18430 | -- |
Rs. 1,00,000.00
1 Lacs+ |
000426 Kotak Mahednra Bank | N | 2019-20 | |
| 18431 | Vijay Jagnaath Sinakar | Ruston Coloni House No.18/69 Set No.27A Pradhikarn Nigdi | |
238051 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | Y | 2019-20 |
| 18432 | Anant Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB | N | 2019-20 |
| 18433 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
48030 Allahababd Bank | Y | 2019-20 |
| 18434 | Shyam Wines | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
006217, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 18435 | A.Mallikarjun Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
5202, Union Bank Of Ind, Madhapur | Y | 2022-23 |
| 18436 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
699860, Abl | N | 2022-23 | |
| 18437 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405237, Sbi, Comm.Branch | Y | 2022-23 |
| 18438 | Godavari Alloys | C/O 126/2, Rakholi Village, Near Daman Ganga Old River | |
Y | 2015-16 | |
| 18439 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000464 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
| 18440 | Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 |
Rs. 1,00,000.00
1 Lacs+ |
900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | Y | 2020-21 |
| 18441 | Mala Rajya Laxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
20.10.2020 | Y | 2020-21 |
| 18442 | Ajay Chauhan | 1470 2Nd Floor Outram Line Kingway Camp Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000030, HDFC Bank | Y | 2023-24 |
| 18443 | Shree Maruti Travels | 28, Mangalya Complex, Near Anjali Cross Road, Opp. Brts Bus Stand, Bhattha, Paldi, Ahmedabad - 380007 |
Rs. 1,00,000.00
1 Lacs+ |
10926, HDFC BANK, VASNA, AHMEDABAD | Y | 2023-24 |
| 18444 | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
N | 2023-24 | ||
| 18445 | Varun Tyagi | H No. 6 Gali No 1(A), Wazirabad Village, Delhi-110084 | |
040680, ICICI Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 18446 | Sharad Kumar Sharma | Bmg Inter Collage Chadausi Muradabad |
Rs. 1,00,000.00
1 Lacs+ |
191902, Axis | Y | 2023-24 |
| 18447 | Tomar Electrical Traders & Contractors (Kulveer) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
370, HDFC | Y | 2023-24 |
| 18448 | D S Rana | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No.143272, JK Bank, Moving Sec. | Y | 2021-22 |
| 18449 | Vikesh Kholia | Jaipur Dehat Dakshin |
Rs. 1,00,000.00
1 Lacs+ |
000023, Chq Dt-20.01.2022 | Y | 2021-22 |
| 18450 | Ganaram | Nagpur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
004372, Chq Dt-10.03.2022 | Y | 2021-22 |
| 18451 | K Maruthai | No. 9 Mangakulathur Srimushnam Cuddalore-608703 |
Rs. 1,00,000.00
1 Lacs+ |
190649, Indian Bank, Srimushnam Cuddalore, Chq Dt-10.02.2022 | Y | 2021-22 |
| 18452 | Shamsher Singh | -- | |
Ch.No.131754 JK Bank Miran Sahib Jammu | Y | 2017-18 |
| 18453 | Kosi Mineral & Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
065030 The NAinital Bank Ramraj Raod Bazpur 31-01-2018 | Y | 2017-18 |
| 18454 | Anil Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
003154 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 18455 | Medi Sales | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
854334 Punjab National Bank | Y | 2018-19 |
| 18456 | Preeti Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
083737 CBI | N | 2018-19 |
| 18457 | Radhika Constructionsachin | Sachin Ta. Choryasi Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
906690 Indian Overseas Bank 30/03/2019 | Y | 2018-19 |
| 18458 | H.D. Enterprise | Station Road Nr. Icici Bank Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2834 Bank of Baroda Madhapur 17.11.2018 | Y | 2018-19 |
| 18459 | Rama Shyama Paper | -- | |
003529 Bob 21-03-2019 | Y | 2018-19 |
| 18460 | Anil Upadhyay | 1251,Shyam Colony, Gali 7 Budh Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
286426 Bank of Baroda | Y | 2011-12 |
| 18461 | Rameshwar Akhand | 63 Santi Kunj Maxi Road Ujjain M, P. |
Rs. 1,00,000.00
1 Lacs+ |
44556 State Bank Of Indore | Y | 2011-12 |
| 18462 | Sunder Singh Pareste | Bhurshi Khnnudh Shadol M.P. |
Rs. 1,00,000.00
1 Lacs+ |
197931 Central Bank of India | N | 2011-12 |
| 18463 | Atul Doshi | 73, Central Avenue, Nagour-18 |
Rs. 1,00,000.00
1 Lacs+ |
830199STATE BANK OF INDORE, NAGPUR, MAH | Y | 2010-11 |
| 18464 | Dhruv Narayan Singh | E-1, 45 Bunglow, Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
390383STATE BANK OF INDIA | Y | 2010-11 |
| 18465 | Shree Ram Stone Kvori | Surat |
Rs. 1,00,000.00
1 Lacs+ |
178509, Bank of Baroda | N | 2012-13 |
| 18466 | Shri Ram Enterprise | -- | |
525317, Bank of Baroda | Y | 2012-13 |
| 18467 | Wangki Lowang | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
| 18468 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 |
Rs. 1,00,000.00
1 Lacs+ |
004432 Bank of Baroda S M Road Ahmedabad Cheque Date-02.01.2020 | Y | 2019-20 |
| 18469 | Laxmi Narayan | Hissar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 069362 Axis Bank Hisar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18470 | Vinod Hanumant Tapkir | Kaka Residensi. Taapkir Nagar Kalevadi Pimpri Pune-17 |
Rs. 1,00,000.00
1 Lacs+ |
424272 Pavna Sankari Bank Akrudi Cheque Date-28.01.2020 | N | 2019-20 |
| 18471 | K R Pulp & Papers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
832618 SBI | N | 2019-20 |
| 18472 | Manoj Pareek | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18473 | Kg Alphons Kannamtha | Aajivan Sahyog Nidhi Pradesh | |
512382- 11-05-2022 | N | 2022-23 |
| 18474 | Adi Narayana Swain | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
211633, Icici, New Delhi | Y | 2022-23 |
| 18475 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
990725, Abl | N | 2022-23 | |
| 18476 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
40523, Sbi, Comm.Branch | Y | 2022-23 |
| 18477 | Sh. Rajeev Saizal | Kasauli H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 18478 | Naveen Dumka | -- |
Rs. 1,00,000.00
1 Lacs+ |
08.11.2020 | Y | 2020-21 |
| 18479 | Viranchi Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
16786 ICICI Bank Chitranjan Avenue Kolkata | Y | 2016-17 |
| 18480 | N Muthuraman | No. 1008 TVH Quadrant, 55 LB Road Adyar | |
5748 | Y | 2023-24 |
| 18481 | Mahakal Contractor | Bmg Inter Collage Chadausi Muradabad |
Rs. 1,00,000.00
1 Lacs+ |
000057, HDFC | Y | 2023-24 |
| 18482 | Mangey Ram Yadav | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
813181, PNB | Y | 2023-24 |
| 18483 | Harwinder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
005696, ICICI Bank | Y | 2021-22 |
| 18484 | Lalan kumar Singh | Kunda Deoghar |
Rs. 1,00,000.00
1 Lacs+ |
046445 UBOI Deoghar Dt.05.02.18 | Y | 2017-18 |
| 18485 | Dabaka Stone Crushers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
528889 PNB Bazpur | Y | 2017-18 |
| 18486 | Dharampal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003268 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 18487 | Aarti Singh | 177 T-9 Ward No.2 Mehrauli New Delhiu-110030 | |
578267 Canara | Y | 2018-19 |
| 18488 | Shri Seals Corporationsachin | Sachin Ta. Choryasi Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
086549 T. M. B. Sachin 30/03/2019 | Y | 2018-19 |
| 18489 | Sharad Minechem | At PO Nadapa Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1862 Hdfc Bank Gandhidham 17.11.2018 | Y | 2018-19 |
| 18490 | Gaurav Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
024866 Almora Urban Co. Old Railway Road | Y | 2018-19 |
| 18491 | Deepmala | -- |
Rs. 1,00,000.00
1 Lacs+ |
012492 OBC | Y | 2018-19 |
| 18492 | Chandra Shekhar Rai | D 254,Madhu Vihar Uttam Nagr, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
133867 United Bank of India | Y | 2011-12 |
| 18493 | Satyanarayan jatiya, | 84 Rishi nagar Ujjain M.P. |
Rs. 1,00,000.00
1 Lacs+ |
994585 SBI | Y | 2011-12 |
| 18494 | Sanwar Patel | 197 Gulastan House Ujjain M. P. | |
1759049 Narmada Malwa Gramin Bank | Y | 2011-12 |
| 18495 | Chaudhari Chandra Bhan Singh | Alka Takies Sweni Chindawa M.P. |
Rs. 1,00,000.00
1 Lacs+ |
454513 State bank of India | Y | 2011-12 |
| 18496 | Sujit Patel | 7th Floor, Jehangir Towers, Neapenser Road, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
969124CANARA BANK, GIRGAUM, MUMBAI-400004 | Y | 2010-11 |
| 18497 | Sartaj Singh | Vidhya Kothi, Jailroad Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
287088BANK OF MAHARASTHRA | Y | 2010-11 |
| 18498 | Keshavji Devji & Sons | Surat |
Rs. 1,00,000.00
1 Lacs+ |
132361, The Losamba Mercantile co-op Bank | N | 2012-13 |
| 18499 | Smt. Deviben Arjan Kangad | -- |
Rs. 1,00,000.00
1 Lacs+ |
333951, Punjab National Bank | Y | 2012-13 |
| 18500 | Ayodhya Prasad | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2013-14 | |
| 18501 | Jasco Pump Pvt Ltd | 47 Phase-1 Gidc Naroda Ahmedabad | |
021955 Bank of Baroda Industrial Estatenarodam Ahmedabad-382330 Cheque Date-30.01.2020 | Y | 2019-20 |
| 18502 | Subhassri Pigments Pvt Ltd | Plot No. 1213 1201/02 1208/09 9A Gidc Estate Ankleshwar Gujarat |
Rs. 1,00,000.00
1 Lacs+ |
001165 Bank of Baroda Mumbai-400020 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 18503 | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 013630 Cheque Date- 15-04-2019 | N | 2019-20 | |
| 18504 | Rajesh Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
556416 Sevaa Vikas Co. Bank Pimpri Cheque Date-28.01.2020 | N | 2019-20 |
| 18505 | Shri Ram Roller Flour Mills Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
2735 HDFC Bank | N | 2019-20 |
| 18506 | Khemsa Traders And Developers | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18507 | Royal Wines | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
001027, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 18508 | Giselled D. Mehta | Mangalore | |
764161, Axis Bank, Mangalore | Y | 2022-23 |
| 18509 | Oxygen The Digital | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
16-05-2022 | N | 2022-23 |
| 18510 | Umesh Kumar Gupta | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
348579 | Y | 2022-23 |
| 18511 | Medapati Sridevi | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
355, Karur Vysya, Jubilee Hills | Y | 2022-23 |
| 18512 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
288535, Pnb | N | 2022-23 | |
| 18513 | Deccan Enterprises Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
405239, Sbi, Comm.Branch | Y | 2022-23 |
| 18514 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 05.05.2020 | Y | 2020-21 |
| 18515 | Gopal Singh Rawat | -- | |
08.11.2020 | Y | 2020-21 |
| 18516 | Kamaljeet Sehrawat | 28-29, Nawda House, Sector-9, Dwarka, Delhi-75 |
Rs. 1,00,000.00
1 Lacs+ |
590329, Pnb | Y | 2023-24 |
| 18517 | Sukesh Tyagi | Wz-4A Keshopur Vikesh Puri Delhi |
Rs. 1,00,000.00
1 Lacs+ |
289908, BOI | Y | 2023-24 |
| 18518 | Raj Rajeshwari | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | N | 2023-24 |
| 18519 | Sri Sai Nidhi Realtors | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-IDBIH23114405791IDBI Bank | N | 2023-24 |
| 18520 | Chandra Sen | Bmg Inter Collage Chadausi Muradabad |
Rs. 1,00,000.00
1 Lacs+ |
000013, HDFC | Y | 2023-24 |
| 18521 | Vinod Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
881, ICICI | Y | 2023-24 |
| 18522 | Shubham Saxena | Kewal Ganj, Rohtak | |
000003, HDFC Bank, Sonepat Road, Rohtak, Chq. Dt. 10.03.2022 | Y | 2021-22 |
| 18523 | Prasun Developers P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000270, HDFC Bank | Y | 2021-22 |
| 18524 | Surjeet Singh Slathia | Jammu and Kashmir |
Rs. 1,00,000.00
1 Lacs+ |
Ch No. 326045, JK Bank, Trikuta Nagar, Jammu | Y | 2021-22 |
| 18525 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
4169 ICICI Bank BRS NAgar LudhiaNA Branch Dt.10.03.2018 | Y | 2017-18 |
| 18526 | Omkar Infratech Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
500506 PNB Bazpur | Y | 2017-18 |
| 18527 | Udal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003301 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 18528 | Sanjay Thakur | Nebal Sarai Delhi |
Rs. 1,00,000.00
1 Lacs+ |
118240 Union | Y | 2018-19 |
| 18529 | Uma Mines & Minerals | Station Road Nr. Icici Bank Bhuj-Kutch | |
593 Bank of Baroda Bhuj 17.11.2018 | Y | 2018-19 |
| 18530 | Akhilesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
011519 UBI | Y | 2018-19 |
| 18531 | Dinanath Rai | DH-892 Gall No.12 Bhatta Road, Swaroop Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
19268 Union Bank | Y | 2011-12 |
| 18532 | Maya Singh | 84 rani mahal |
Rs. 1,00,000.00
1 Lacs+ |
354620SBI | Y | 2011-12 |
| 18533 | Mohan Yadav | 180 R. N. T. Marg Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
901983 Dena Bank | N | 2011-12 |
| 18534 | Nandkumar Singh Bhan Singh | 5 Sunder Nagar Burahanpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
243773 State Bank of India | Y | 2011-12 |
| 18535 | Pawan Chokhani | Kusum Plot No-52, Nr Congress Na |
Rs. 1,00,000.00
1 Lacs+ |
37678UNION BANK OF INDIA, NAGPUR, MAH-440010 | Y | 2010-11 |
| 18536 | Jarnail Singh Bajwa | Sunny Enclave, Khara, Mohali | |
759717PUNJAB & SINDH BANK | Y | 2010-11 |
| 18537 | K S Intertrade Corporation | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
819794 Abn Amro Bank New Delhi | N | 2004-05 |
| 18538 | Keshavji Devji & Sons | Surat |
Rs. 1,00,000.00
1 Lacs+ |
Cash | N | 2012-13 |
| 18539 | Shri Kanji Velji Bharya | -- |
Rs. 1,00,000.00
1 Lacs+ |
492251, HDFC Bank | Y | 2012-13 |
| 18540 | L.R. Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2013-14 | |
| 18541 | Raj Chopra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 705525 Vijaya Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 18542 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
212723 Bank of Baroda Indrayini Nagar Cheuqe Date-30.08.2019 | N | 2019-20 |
| 18543 | -- | |
356469 Mumbai District Co-Operative | N | 2019-20 | |
| 18544 | -- |
Rs. 1,00,000.00
1 Lacs+ |
771721 | N | 2019-20 | |
| 18545 | M.C. Roller Flour Mills Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
997569 PNB | N | 2019-20 |
| 18546 | Uday Laxmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
45860 IDBI Bank | N | 2019-20 |
| 18547 | Bikhupon Chaliha | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18548 | Sunil Mehta | Sarita Vihar, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
484081, Punjab National Bank, Sarita Vihar, New Delhi, 26-07-2022 | Y | 2022-23 |
| 18549 | Kalyan Jewellers India Ltd | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
574982, -07-11-2022 | N | 2022-23 |
| 18550 | Total Care Secur.. | Kerala | |
20-05-2022 | N | 2022-23 |
| 18551 | S.B. Realty | Shop No.2 Om Shree Labs Chsl |
Rs. 1,00,000.00
1 Lacs+ |
113816, Bharat Co-Op Bank, Borivali West, 14-08-2022 | Y | 2022-23 |
| 18552 | Technical Construction (Mukesh Raj) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
38954 | Y | 2022-23 |
| 18553 | Meghana Constructions | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
233, Karur Vysya, Sr Nagar | Y | 2022-23 |
| 18554 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
363740 | N | 2022-23 | |
| 18555 | Dr.Padma Veerapaneni | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
809916, Sbi, Comm.Branch | Y | 2022-23 |
| 18556 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 09-11-2020 DK | Y | 2020-21 |
| 18557 | Om Granite | Chhatarpur MP | |
510737 State Bank of India Jawahar Marg Chhatarpur Date 14.12.2020 | Y | 2020-21 |
| 18558 | Deshraj Kamwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
12.11.2020 | Y | 2020-21 |
| 18559 | Art Gen | Gujrat |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, BANK OF BARODA, CITY LIGHT, SURAT | Y | 2023-24 |
| 18560 | A D Builders | A-203 Iscon Park Opp. Star Bazar Setlite Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
097442 Union Bank of India Raipur Gate Ahmedabad-22 | Y | 2016-17 |
| 18561 | Yogesh Kumar Gupta | 894, Ward No. 8, Mehrauli, Gadal Pur, South West Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
530115, State Bank of India, Mehrauli Road, Main Bazar Mehrauli New Delhi-110030 | Y | 2021-22 |
| 18562 | M S Swastik Realtors | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-R011231140000017, TBSB | N | 2023-24 |
| 18563 | Ravi Murrugaiah | Vasan estates trichy |
Rs. 1,00,000.00
1 Lacs+ |
268 | Y | 2023-24 |
| 18564 | Tuf Metallurgical Pvt Ltd | Anand Vihar, Delhi | |
000224, UCO, Chq Dt-10.01.2022 | Y | 2021-22 |
| 18565 | Sanjay Kumar, Pradeep Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
165, PNSB | Y | 2023-24 |
| 18566 | Colonel Shikshan Sansthan Jiliya | Nagpur Dehat |
Rs. 1,00,000.00
1 Lacs+ |
528758, Chq Dt-01.03.2022 | Y | 2021-22 |
| 18567 | Anil Kumar Sinha | Ashok Vihar Argora Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000007 Allahabad Bank AshokNAgar Ranchi Dt.05.03.18 | Y | 2017-18 |
| 18568 | Kahlon Hotel And Resturent | -- |
Rs. 1,00,000.00
1 Lacs+ |
087387 Axis Bank Bazpur | Y | 2017-18 |
| 18569 | Bijendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
027552 IDBI Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
| 18570 | Deep Buildcon | 10Th Floor President House Ambawadi Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
270777 Union Bank of India Vastrapur Ahmedabad 28.02.2019 | Y | 2018-19 |
| 18571 | 20 Micrones Ltd. | At Po Mamuara Ta Bhuj-Kutch | |
777823 State Bank of India Bhuj 16.11.2018 | Y | 2018-19 |
| 18572 | Shri Lakshmi Agro Foods Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
012613 Standard Chartered Bank Chennai 15.03.2018 | Y | 2018-19 |
| 18573 | Arun Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
773674 OBC Laksar | N | 2018-19 |
| 18574 | Aneeta Kamal | -- |
Rs. 1,00,000.00
1 Lacs+ |
219701 SBI 10.03.19 | Y | 2018-19 |
| 18575 | Mukut Bihari Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
593355 SBI 16-03-2019 | N | 2018-19 |
| 18576 | Pankaj Kumar Singh | H-142, Kuwar Singh Nagar, Nagloi Delhi |
Rs. 1,00,000.00
1 Lacs+ |
485780, PNB | Y | 2011-12 |
| 18577 | Kaptan Singh solanki | Madhoganja, Gwaliour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
428881 SBI | Y | 2011-12 |
| 18578 | Pee Patel Tractors | 16 A Arbind Nagar Ujjain M. P. | |
782724 Allahabad Bank | Y | 2011-12 |
| 18579 | Rajendra Dadu | Kanapur Burahanpur M.P. |
Rs. 1,00,000.00
1 Lacs+ |
12585 Bank of India | N | 2011-12 |
| 18580 | Vishal P. Thakkar | Plot No- 101, Gannayak, Sadnika Appartment, Sneh Nagar, Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
140598AXIS BANK, NAGPUR, MAHARASHTRA-440001 | Y | 2010-11 |
| 18581 | Sh. Harinarayan Ji, | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 611250 BANK OF RAJASTHAN,JAIPUR | N | 2003-04 |
| 18582 | Jitendra M. Shah | Surat |
Rs. 1,00,000.00
1 Lacs+ |
196325, State Bank of India | N | 2012-13 |
| 18583 | Shri Paresh M. Thacker | -- |
Rs. 1,00,000.00
1 Lacs+ |
39319 | N | 2012-13 |
| 18584 | Kesar Reality Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 1243, Kotak Mahindra Bank, Navi Mumbai | N | 2013-14 |
| 18585 | Daya Pathak | -- | |
N | 2013-14 | |
| 18586 | Madigori Vilas Hanumantrao | -- |
Rs. 1,00,000.00
1 Lacs+ |
252299 Bank of Baroda Indrayini Nagar Cheuqe Date-25.08.2019 | N | 2019-20 |
| 18587 | -- |
Rs. 1,00,000.00
1 Lacs+ |
465128 IDBI Bank | N | 2019-20 | |
| 18588 | Surekha Mahadev Kavitke | Sai Coloni Triveni Nagar Talvde Pune-412114 |
Rs. 1,00,000.00
1 Lacs+ |
113474 Bank of Maharashtra Yamuna Vihar Cheque Date-28.01.2020 | Y | 2019-20 |
| 18589 | Annapurna Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
75727 Bank of India | N | 2019-20 |
| 18590 | Mahesh Namkeen Pvt ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000698 Kotak | Y | 2019-20 |
| 18591 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781776 SBI | Y | 2019-20 |
| 18592 | Kamala Prasad Singh | -- | |
Onnline Trfd. | N | 2014-15 |
| 18593 | Sangita Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18594 | Debopriyo Deb | Cachar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18595 | Lulu International Shopping Malls Pvt Ltd | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
274, Bank Of Baroda, -21-11-2022 | N | 2022-23 |
| 18596 | Mb Skb Traders | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
24-05-2022 | N | 2022-23 |
| 18597 | Vanitaben Natvarlal Sanghavi Foundation (Haresh Sanghavi) | 1 2 And 3, Veena Sarang, Sai Baba Nagar Extn Road, Borivali West, Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
974706, Rbl Bank, Vileparle, 13-08-2022 | Y | 2022-23 |
| 18598 | Bhishm Kumar Sisodia | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
439922 | Y | 2022-23 |
| 18599 | Vinod Jain | Uttar Pradesh | |
11395 | Y | 2022-23 |
| 18600 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
12887, Union Bank Of Ind | N | 2022-23 |
