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 |
|---|---|---|---|---|---|---|
| 18601 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
295, Hbl | N | 2022-23 | |
| 18602 | Goutham Rao Nemaru Gomuls | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
534199, Sbi, Old Mla Qurts | N | 2022-23 |
| 18603 | Badshah Masala Pvt Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper(East)Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000043 HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-20-02-2021 | Y | 2020-21 |
| 18604 | Dhanveer Finance and Investment | F-1 Shreeji Darshan Complex Opp Pratap Pav Bhaji Iskon Char Rasta V V Nagar Ta. Di.-Anand-388120 |
Rs. 1,00,000.00
1 Lacs+ |
124820 Yes Bank Dawat Complex Vallabh Vidyanagar-388120 Date 30-09-2020 | Y | 2020-21 |
| 18605 | Suraj Stone Industries | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
000848 ICICI Bank Bandhi Nagar Mahoba Date 13.12.2020 | Y | 2020-21 |
| 18606 | P Murugan Karuppaiah Palswamy | Andaman and Nicobar | |
620838, Canara Bank, Port Blair | Y | 2023-24 |
| 18607 | Ashok Kumar Jha | -- |
Rs. 1,00,000.00
1 Lacs+ |
994 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 18608 | Shree Nirav Enterprise | 14, First Floor, Ganpati Market, Rajmahel Road, Mehsana-384001 |
Rs. 1,00,000.00
1 Lacs+ |
000946, Bank of Baroda, Infocity, Gandhi Nagar-382007, Chq Dt 07.12.2021 | Y | 2021-22 |
| 18609 | Parvinder Dhama | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
15, HDFC | Y | 2023-24 |
| 18610 | Jayant Toppo | Moharabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
12129 Allahabad Bank Morabadi Ranchi Dt.01.03.18 | Y | 2017-18 |
| 18611 | Deepak Kalyanji Chande | Motwani Road Nshik Road-422001 |
Rs. 1,00,000.00
1 Lacs+ |
000744 HDFC Bank NAshik Road Dt.28.02.18 | Y | 2017-18 |
| 18612 | Parag Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
604744 Punjab NAtioNAl Bank 23-01-2018 | Y | 2017-18 |
| 18613 | Radico Khaitan Ltd | -- | |
092459 Axis Bank Bazpur | Y | 2017-18 |
| 18614 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
002715 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 18615 | Amita Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 18616 | Satish Valji Chhanga | At Po Mamuara Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
13 Kotak Mahindra Bank Bhuj 17.11.2018 | Y | 2018-19 |
| 18617 | Limra Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
160556 PNB Bhikampur Jeetpur | N | 2018-19 |
| 18618 | Shivendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
964242 SBI | Y | 2018-19 |
| 18619 | Rayat & Sahara | Sector 34, Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
211070 Indian Bank | Y | 2011-12 |
| 18620 | Rajni Sirohi | -- | |
000165 BOB 17-03-2019 | N | 2018-19 |
| 18621 | Ranjit Kumar | A-47,Kailash Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
3611, Uco Bank | Y | 2011-12 |
| 18622 | Jay Singh Kushwaha | Hariow Colony, Gwaliour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
557177OBC | Y | 2011-12 |
| 18623 | Kishan Singh Bhatol | 48 Taigor Marg Ujjain M. P. |
Rs. 1,00,000.00
1 Lacs+ |
19795 M.P. Rajya Sahakari Bank M. | Y | 2011-12 |
| 18624 | Padmesh Gupta | 190, Nikunj, Museuam Road, Civil Lines Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
1172IDBI BANK, NAGPUR, MAHARASHTRA-440001 | Y | 2010-11 |
| 18625 | Sh. L.R. Vishnoi | Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 799119 PNB JAIPUR | N | 2003-04 |
| 18626 | Shardulsinh R. Madhida | Surat |
Rs. 1,00,000.00
1 Lacs+ |
32925, State Bank of India | N | 2012-13 |
| 18627 | Shri Harbham Rabari | -- | |
2296817 | N | 2012-13 |
| 18628 | -- |
Rs. 1,00,000.00
1 Lacs+ |
234636 SBI Bank | N | 2019-20 | |
| 18629 | -- |
Rs. 1,00,000.00
1 Lacs+ |
655411 Axis Bank | N | 2019-20 | |
| 18630 | Dr Chandres Uppadhay | -- |
Rs. 1,00,000.00
1 Lacs+ |
390732 SBI | N | 2019-20 |
| 18631 | J V S Stone | -- |
Rs. 1,00,000.00
1 Lacs+ |
000166 HDFC Bank | N | 2019-20 |
| 18632 | Radhey Lal's Parampara | -- |
Rs. 1,00,000.00
1 Lacs+ |
611837 SBI | Y | 2019-20 |
| 18633 | Shailendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Onnline Trfd. | N | 2014-15 |
| 18634 | Richika Agarwalla K | Kamrup--Assam | |
Cheque | Y | 2022-23 |
| 18635 | Jayalakshmi Silks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
30-05-2022 | N | 2022-23 |
| 18636 | Anil Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
26468 | Y | 2022-23 |
| 18637 | Aegis Automation India Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
605563, Sbi, Dd Colony | N | 2022-23 |
| 18638 | Geeta Gultahi | C-384 ISt Saraswati Vihar Delhi-34 |
Rs. 1,00,000.00
1 Lacs+ |
460973 PNB Rani Bagh Delhi | Y | 2020-21 |
| 18639 | Amol Vasantrao Zalke | House No 1/5/59 Tarkas Galli Begampura New Bibika Makabara Aurangabad-431004 |
Rs. 1,00,000.00
1 Lacs+ |
133986 Saraswat Bank Aurangabad Date 03.03.2021 | Y | 2020-21 |
| 18640 | Rajesh Sarda | Flat No 6A The Address Block 2 1002 E M Bypass Kolkata 700105 |
Rs. 1,00,000.00
1 Lacs+ |
N105200391307102 | Y | 2020-21 |
| 18641 | Umang Sonthalia | Andaman and Nicobar | |
Y | 2023-24 | |
| 18642 | Sikand Sood | 23-B, Dda Sfs Flats Block- B, East Of Kailash, |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2023-24 |
| 18643 | Krishan Gahlot | B-207, Mohan Garden, Uttam Nagar, Delhi-59 |
Rs. 1,00,000.00
1 Lacs+ |
514808, Yes Bank | Y | 2023-24 |
| 18644 | Sh Tchering Dorjee | -- |
Rs. 1,00,000.00
1 Lacs+ |
023 900 | Y | 2016-17 |
| 18645 | G Mohan | 7/573, G.N.GARDEN, NERUPPERICHAL, P.N.ROAD, Tiruppur - 641602 |
Rs. 1,00,000.00
1 Lacs+ |
369 | Y | 2023-24 |
| 18646 | Abdul Wahid Khan | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
70817, IND | Y | 2023-24 |
| 18647 | Sumit Mittal | Palam Vihar, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
N065221056392462, Yes Bank, Gurgaon, Dt 06.03.2022 | Y | 2021-22 |
| 18648 | Karda Construction Ltd | Shanti NAgar Motwani Path NAshik Road-422001 | |
157147 ICICI Bank NAshik Road Dt.06.03.18 | Y | 2017-18 |
| 18649 | Raj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000016 HDFC Bank Rampur Road Bazpur 15-02-2018 | Y | 2017-18 |
| 18650 | Ramsaran Das Amarak Inter College | -- |
Rs. 1,00,000.00
1 Lacs+ |
072864 Axis Bank Ltd Gajraula 30-01-2018 | Y | 2017-18 |
| 18651 | Pradeep Kumar Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 18652 | Suraj Minerals | At Po. Nadapa Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
2027 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
| 18653 | Kaku Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 382534 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
| 18654 | Aswins Home Special | -- |
Rs. 1,00,000.00
1 Lacs+ |
452740 Corporation Bank Thanjavur 02.04.2018 | Y | 2018-19 |
| 18655 | Highway Construction | -- | |
000116 Andhra Bank Roorkee Ramnagar | N | 2018-19 |
| 18656 | Beena Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
040372 UBI | Y | 2018-19 |
| 18657 | Rekha Srivastav | 1St Floor 3/92Phase IIDelhi -52 |
Rs. 1,00,000.00
1 Lacs+ |
559616,PNB Bank | Y | 2011-12 |
| 18658 | Shailendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
087945 Axis 15-03-2019 | Y | 2018-19 |
| 18659 | Sameeksha Gupta | Hem Singh ke Parade Laskar Gwl M.P. |
Rs. 1,00,000.00
1 Lacs+ |
263462 Uco Bank | Y | 2011-12 |
| 18660 | Narendra Kumar Jain | 11/1 Mundra Colony agar Road Ujjain |
Rs. 1,00,000.00
1 Lacs+ |
188829 Dena Bank | Y | 2011-12 |
| 18661 | Naresh M. Pugalia | 244, Roop Sadan, Behind Chhoti Masjid Nagpur |
Rs. 1,00,000.00
1 Lacs+ |
829638STATE BANK OF INDORE, NAGPUR, MAH | Y | 2010-11 |
| 18662 | Shardulsinh R. Madhida | Surat | |
363576, State Bank of India | N | 2012-13 |
| 18663 | Maruti Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
180531, Axis Bank | N | 2012-13 |
| 18664 | Tumke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
431431 Date-25-09-2019 | Y | 2019-20 |
| 18665 | Vijay Kumar | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000003 Hdfc Bank Huda Markeet Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
| 18666 | The Kerala Cardamom Processing and Marketing | Buildin No. 208 Ward XVIII KCPMC Ltd Vandanmedu Idukki-685551 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 685229 ICICI Bank Kattappana | Y | 2019-20 |
| 18667 | Ranjit Purushottam Ingale | -- |
Rs. 1,00,000.00
1 Lacs+ |
234706 TJSB Bank Pradhikarn Cheque Date-28.01.2020 | N | 2019-20 |
| 18668 | Jagdish Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
707225 PNB | N | 2019-20 |
| 18669 | Mr Brown | -- | |
549113 SBI | Y | 2019-20 |
| 18670 | Jay Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18671 | Meenaba Ajaysinh Jadeja | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
354, Icici Bank, Nana Mava Main Road, Rajkot, 04-07-2022 | Y | 2022-23 |
| 18672 | Skyline Foundation | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
26-08-2022 | N | 2022-23 |
| 18673 | Sudhir Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
681261 | Y | 2022-23 |
| 18674 | Anusuya Bai | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
5032, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
| 18675 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
279063, Boi | N | 2022-23 | |
| 18676 | Mekala Sarangapani | Telengana | |
994107, Sbi, Penderghast | N | 2022-23 |
| 18677 | Om Mark Builders | A-87 Saraswati Vihr Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
012174 Axis Bank Lokvihar Delhi | Y | 2020-21 |
| 18678 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
023722 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
| 18679 | Airmep Sales Corp(Through Satish Garg) | No.70, B3F, 1St Floor, Rama Road(Najafgarh Indl.Area) Delhi-15 |
Rs. 1,00,000.00
1 Lacs+ |
000304, HDFC | Y | 2023-24 |
| 18680 | Sh Tchering Dorjee | -- |
Rs. 1,00,000.00
1 Lacs+ |
179043 | Y | 2016-17 |
| 18681 | Himanshu Pankaj Kansar | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-N117232433661131, HDFC Bank, Date -27-04-2023 | N | 2023-24 |
| 18682 | G Mohan | 7/573, G.N.GARDEN, NERUPPERICHAL, P.N.ROAD, Tiruppur - 641602 |
Rs. 1,00,000.00
1 Lacs+ |
368 | Y | 2023-24 |
| 18683 | Pramod Kumar Singh | Charkhari Nagar | |
270718, SBI | N | 2023-24 |
| 18684 | Surendra Singh Dhama | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
64468, PNB | Y | 2023-24 |
| 18685 | Satinder Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000057, Kotak Mahindra Bank | Y | 2021-22 |
| 18686 | RaNA Hardil Aziz Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
051635 Axis Bank Bazpur | Y | 2017-18 |
| 18687 | Dharmendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
199683 Syndicate Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
| 18688 | Chanda Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 18689 | Surendrabhai Motibhai Patel | 6 Taps Bunglow Near Setu Bunglow Prahladnagar Ahmedabad-380015 |
Rs. 1,00,000.00
1 Lacs+ |
343061 State Bank of India Paldi Ahmedabad 03.01.2019 | Y | 2018-19 |
| 18690 | Laxman Rana Dangar | At Po Dhaneti Ta Bhuj-Kutch | |
349 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
| 18691 | Shree Saastha Grinders | -- |
Rs. 1,00,000.00
1 Lacs+ |
045698 Axis Bank Coimbatore 28.03.2018 | Y | 2018-19 |
| 18692 | Savita Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
798204 PNB | N | 2018-19 |
| 18693 | Santosh Kumar Ojha | For source India Inc. DDA Flat No.69 Pocket I sec-2 Dwarka |
Rs. 1,00,000.00
1 Lacs+ |
567491,Bank Of Baroda | Y | 2011-12 |
| 18694 | Kaushal Raj Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
865964 Canara15-03-2019 | Y | 2018-19 |
| 18695 | Dr Shobha Dubey | C P Colony Gwaliour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
965439 SBI | Y | 2011-12 |
| 18696 | Vipro Exim Limited | 13A Industrial Area AB Road Dewas |
Rs. 1,00,000.00
1 Lacs+ |
217972 Axis Bank Ltd. | Y | 2011-12 |
| 18697 | Manoj Kumar | Ajitsaria | |
276688SBI, NAGPUR, MAHARSHTRA-440001 | Y | 2010-11 |
| 18698 | Ajit Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
201, Bank of Baroda | N | 2012-13 |
| 18699 | Shri Amul Laxmikant Dedhiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
547271, Bank of Baroda | Y | 2012-13 |
| 18700 | Surinder Singh | 14-96 Subhash Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
281639 Union Bank | Y | 2019-20 |
| 18701 | Rai Singh | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000010 ANDHRA BANK Arya Nagar Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 18702 | Prem Chand Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 922104 Punjab National Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 18703 | -- |
Rs. 1,00,000.00
1 Lacs+ |
221444 Sangli Dis | N | 2019-20 | |
| 18704 | Shobhit Goyal Jagdamba Floor Mills | -- | |
3171 Bank of Baroda | N | 2019-20 |
| 18705 | Avinash Enterpises | -- |
Rs. 1,00,000.00
1 Lacs+ |
40964 Union Bank | N | 2019-20 |
| 18706 | Moti Mahal Foods Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
1828 HDFC Bank | Y | 2019-20 |
| 18707 | Rupa Saikia | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18708 | Mahendrakumar Bishamberdayal Verma | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
000122, Hdfc Bank, Anand, 19-08-2022 | Y | 2022-23 |
| 18709 | Arcon Home Builders | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
02-09-2022 | N | 2022-23 |
| 18710 | Bhosle Mohan Rao Patel | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
67899, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
| 18711 | Telengana | |
2666, Hbl | N | 2022-23 | |
| 18712 | Billa Ramehs Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
173671, Sbi, Mylargadda | Y | 2022-23 |
| 18713 | M/s Amar Cement | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 124841 J K Bank Govindsar Kathua | Y | 2020-21 |
| 18714 | A Subhash | New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Online with HDFC Bank | Y | 2021-22 |
| 18715 | VL Savli Deveoplers LLP | Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-N117232433588081, HDFC Bank, Date -27-04-2023 | N | 2023-24 |
| 18716 | Jignesh Dahyabhai Patel | Daman |
Rs. 1,00,000.00
1 Lacs+ |
Cheque, SBPP Co-operative Bank Ltd, Daman, Chq Dt-21.02.2022 | Y | 2021-22 |
| 18717 | Vasanthi Foundry | Foundry Cluster,Arasur,Coimbatore- 641407 |
Rs. 1,00,000.00
1 Lacs+ |
483 | Y | 2023-24 |
| 18718 | Riddhi Engineers | C/5, 2nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 | |
226633, State Bank of India, Maninagar, Ahmedabad-15.11.2021 | Y | 2021-22 |
| 18719 | Chaaran Enterprises(Amit) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
564301, PNB | Y | 2023-24 |
| 18720 | Shashank Dabholkar | 60 Cosmo Politan Soc. Somalwada Vardh Road NAgpur-440005 NAgpur |
Rs. 1,00,000.00
1 Lacs+ |
263874 Bank of India Somalwada Dt.28.09.17 | Y | 2017-18 |
| 18721 | Uttrakhand Agro Seeds | -- |
Rs. 1,00,000.00
1 Lacs+ |
988733 PNB Rudrapur Us NAgar 15-02-2018 | Y | 2017-18 |
| 18722 | Kamendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
547999 CaNAra Bank Gajraula 30-01-2018 | Y | 2017-18 |
| 18723 | Devkrup Minerals | Sanskar Nagar Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
325842 Syndicate Bank Bhuj 17.11.2018 | Y | 2018-19 |
| 18724 | Subhash Singh Rana | -- |
Rs. 1,00,000.00
1 Lacs+ |
431244 Canara17-03-2019 | N | 2018-19 |
| 18725 | Varun Choudhary | H.No.6 Gali No.9Hari Park Delhi | |
700258 ICICI Bank | Y | 2011-12 |
| 18726 | Kailama News And Network | 10 Fartune Tower Gwaliour M.P. |
Rs. 1,00,000.00
1 Lacs+ |
90631 Indusland Bank | N | 2011-12 |
| 18727 | Om Shri Developers | 111 First Floor Sunsarin Tower Ujjain |
Rs. 1,00,000.00
1 Lacs+ |
265460 State Bank Of Bikaner And Jaipur | N | 2011-12 |
| 18728 | Purnima Jain | M 84A Indra Nagar Mandideep M.P. |
Rs. 1,00,000.00
1 Lacs+ |
79171 Indian Overseas Bank | N | 2011-12 |
| 18729 | Bharat Tin Works | Opp. Borosil Glass, Marot Maroshi Road, Andheri (E), Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
67671BANK OF INDIA, MUMBAI, MAH-400072 | Y | 2010-11 |
| 18730 | Harish Jindal | Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
22571 HDFC BANK | Y | 2010-11 |
| 18731 | Ajit Construction Co | Surat |
Rs. 1,00,000.00
1 Lacs+ |
202, Bank of Baroda | N | 2012-13 |
| 18732 | Nameribhai | -- | |
4581257 | N | 2012-13 |
| 18733 | CRS Builders Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
898084, | Y | 2013-14 |
| 18734 | Ashok Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000019 Uco Bank Triputi Mandir Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 18735 | Meena Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
745167 Allahabad Bank | N | 2019-20 |
| 18736 | Chappan Bhog | -- |
Rs. 1,00,000.00
1 Lacs+ |
520749 Indusland Bank | Y | 2019-20 |
| 18737 | Protick Dutta | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18738 | Vasvani Dipakbhai Nandlalbhai | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
391, Icici Bank, Waghwadi Road, Bhavnagar, 14-06-2022 | N | 2022-23 |
| 18739 | Santhosh Mathew | 17 Ab Mather Serene Orchard, 682020 | |
131814, Axis Bank, -07-02-2023 | Y | 2022-23 |
| 18740 | Hotel Karthika | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
02-09-2022 | N | 2022-23 |
| 18741 | 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- AXIC222219878428, Axis Bank, Andheri, 09-08-2022 | Y | 2022-23 |
| 18742 | Bhosle Gopal Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
14612, Union Bank Of Ind, Bhainsa | Y | 2022-23 |
| 18743 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
648717, Ib | N | 2022-23 | |
| 18744 | Kirti Kumar Nanjigala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
282179, Sbi, Habsiguda | N | 2022-23 |
| 18745 | Ketan Construction Ltd. | KCL House, Nr. Orient Part Plot., Opp Saswat Bunglow, Bodakdev, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
142702, Andhara Bank | Y | 2015-16 |
| 18746 | 3D Technopack Ltd | Sry No 449/6, Masat Indl Estate, Masat | |
Y | 2015-16 | |
| 18747 | M/S Northern Sky Properties Pvt. Ltd. Mangaluru | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
| 18748 | City Imaging & Clinical Labs Llp | 4B/18 Tilak Nagar Nd -18 |
Rs. 1,00,000.00
1 Lacs+ |
004189, HDFC | Y | 2023-24 |
| 18749 | Lokesh Dixit | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
7954, PNB | Y | 2023-24 |
| 18750 | Randhir Singh | Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft, Punjab National Bank | N | 2021-22 |
| 18751 | Brar Frozen Unit Of Brar Seeds Pvt. | -- |
Rs. 1,00,000.00
1 Lacs+ |
981405 SBI ABD Bazpur 31-01-2018 | Y | 2017-18 |
| 18752 | Ashapura International Ltd. | At PO Mamuara Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
999610 Axis Bank Madhapur 17.11.2018 | Y | 2018-19 |
| 18753 | Dr. Krishan Lal Bhagat | -- | |
Ch. No. 025499 | N | 2018-19 |
| 18754 | Swamini Enterprises | Shop No.6 Deep Tushar Chs Station Road Thakurli East |
Rs. 1,00,000.00
1 Lacs+ |
000 277 | Y | 2018-19 |
| 18755 | Paswansut Advertising | -- |
Rs. 1,00,000.00
1 Lacs+ |
278522 SBI | Y | 2018-19 |
| 18756 | Gulam Mohd. Khan | -- |
Rs. 1,00,000.00
1 Lacs+ |
728240 OBC 16-03-2019 | N | 2018-19 |
| 18757 | Bhimbhar jha | E-362 Gali no.9Kajuri Khasam Delhi |
Rs. 1,00,000.00
1 Lacs+ |
942946,Uco Bank | Y | 2011-12 |
| 18758 | Brijendra Pratap Singh | Indor Road Panna M.P. |
Rs. 1,00,000.00
1 Lacs+ |
39499 SBI | Y | 2011-12 |
| 18759 | M/s Bloomberg Realty (India) Private Ltd. | 408 D M Tower 21/1 Race lndore MP |
Rs. 1,00,000.00
1 Lacs+ |
9229 Axis Bank Ltd. | Y | 2011-12 |
| 18760 | Kashinath Mahajan | Sunwas Burahanpur M.P. | |
781 Axis Bank Limited | Y | 2011-12 |
| 18761 | Rajesh C. Jain | 1001/02, PETIT Tower, C.H.S. Kemps corner, Maharshtra |
Rs. 1,00,000.00
1 Lacs+ |
586785ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 18762 | Nachiketa Paper Limited | Mubakapur, Dhara Bassi |
Rs. 1,00,000.00
1 Lacs+ |
22570 HDFC BANK | Y | 2010-11 |
| 18763 | O.H. Vaghela | Surat |
Rs. 1,00,000.00
1 Lacs+ |
442778, Dena Bank | N | 2012-13 |
| 18764 | Maheshwari Handelling Agency Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
741423, Gandhidham Mercanti. | Y | 2012-13 |
| 18765 | RBNS Suger | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | N | 2013-14 |
| 18766 | Madhu Gangawani | B-15 Gk Delhi |
Rs. 1,00,000.00
1 Lacs+ |
843642 Canara | Y | 2019-20 |
| 18767 | Palitana Jain Dharmasala Mandal | Dada Vadi Dharmasala Palitana Dist. Bhavnagar | |
492004 State Bank of India Anandbhavan Palitana Cheque Date- 12-04-2019 | Y | 2019-20 |
| 18768 | Ravi Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000031 Bank of Baroda Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 18769 | Inr Construction | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000112 ICICI Bank City Centre Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 18770 | Ambala Cantt |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 012286 Axis Bank Mahesh Nagar Ambala Cant. Cheque Date-05.11.2019 | N | 2019-20 | |
| 18771 | -- |
Rs. 1,00,000.00
1 Lacs+ |
001067 Bharath | N | 2019-20 | |
| 18772 | Himanta Baruah | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 18773 | Kwality Kraft Pack | Daman And Diu -Dmn |
Rs. 1,00,000.00
1 Lacs+ |
107186, 16-02-2023 | Y | 2022-23 |
| 18774 | Amar Maternity | Kerala | |
22-09-2022 | N | 2022-23 |
| 18775 | Kishor Kumar Sharma | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
125345 | Y | 2022-23 |
| 18776 | B.Harsha Shetty | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
16307, Icici, Kavuri Hills | Y | 2022-23 |
| 18777 | Digvijay Singh | 41 Dwarka Vihar Kakrola Rd Nzf Delhi |
Rs. 1,00,000.00
1 Lacs+ |
237798, Boi | Y | 2023-24 |
| 18778 | Suresh Chandra Pandey | R/O.1-17, Gali No.3, Swaroop Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000009, HDFC | Y | 2023-24 |
| 18779 | Heera Singh | House No.875 Sec-15A Faridabad-121007 |
Rs. 1,00,000.00
1 Lacs+ |
3413 ICICI Bank Sec 16 Faridabad | Y | 2016-17 |
| 18780 | A D Buidl E28Ers | A-203 Iscon Park Opp Star Bazar Setlite Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
107042 Union Bank of India Raipur Gate Ahmedabad-22 | Y | 2016-17 |
| 18781 | Kiran Shukla | 25C, Shashtri Park, Shadara, Delhi | |
000855, ICICI Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 18782 | Tvn Homes Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000068, HDFC Bank | Y | 2021-22 |
| 18783 | Sanjay Goel | A-14 Vivek Vihar Delhi- 110095 |
Rs. 1,00,000.00
1 Lacs+ |
000097 HDFC 20-03.2018 | Y | 2017-18 |
| 18784 | Mahadev Stone Kreshar | -- |
Rs. 1,00,000.00
1 Lacs+ |
200846 The NAinital Bank Ramraj Raod Bazpur 02-01-2018 | Y | 2017-18 |
| 18785 | Shivshakti Chinaclay | At PO Nadapa Ta Bhuj-Kutch |
Rs. 1,00,000.00
1 Lacs+ |
1935 Hdfc Bank Bhuj 17.11.2018 | Y | 2018-19 |
| 18786 | Nitin Tare | -- |
Rs. 1,00,000.00
1 Lacs+ |
035112 Date 25-02-19 | N | 2018-19 |
| 18787 | Damyanti Devi | -- |
Rs. 1,00,000.00
1 Lacs+ |
005836 OBC | Y | 2018-19 |
| 18788 | Anurag Enterprises | -- | |
265286 SBI 13.03.2019 | Y | 2018-19 |
| 18789 | Chunni Lal Bhagat | 215. J.P. Nagar, Jalandhar, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
289815 OBC | Y | 2011-12 |
| 18790 | Umesh Verma | EA-128,Inderpuri New Delhi -92 |
Rs. 1,00,000.00
1 Lacs+ |
89054,The Ratankar Bank Limited | Y | 2011-12 |
| 18791 | Rajesh Singh Bhadoriya | 14/5 Sanjay Complex Bhopal M.P. |
Rs. 1,00,000.00
1 Lacs+ |
240414 Bank Of India | Y | 2011-12 |
| 18792 | M/s Saransh Infrastructure Limited | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
5508 OBI Bank | N | 2011-12 |
| 18793 | Anil Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
2779 | Y | 2011-12 |
| 18794 | Pushpa C.Jain | 901, PETIT Tower, C.H.S. Kemps Corner, Mumbai-36 |
Rs. 1,00,000.00
1 Lacs+ |
615361ICICI, NARIMAN POINT, MUMBAI-400021 | Y | 2010-11 |
| 18795 | Sarasvati Agro Industry | 418/269, Mohalla Khucha Partap, Nawi Abadi, Ward No-26, Khanna | |
398300PUNJAB NATIONAL BANK | Y | 2010-11 |
| 18796 | O.H. Vaghela | Surat |
Rs. 1,00,000.00
1 Lacs+ |
442779, Dena Bank | N | 2012-13 |
| 18797 | Begeshree Developers Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
65051 | N | 2012-13 |
| 18798 | Navkar Infraprojects | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 2282, Kotak Mahindra Bank, Boriwali(W) Branch | N | 2013-14 |
| 18799 | Smt. Mala Rajlaxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
718462, P & B Bank | Y | 2013-14 |
| 18800 | Sangram Singh | H.No.200 Hargobind Enclave Vikas Marg Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000968 ICICI | Y | 2019-20 |
