Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 19201 | Anand Bricks Company | At, Dholka Dist Ahmedabad | |
279941, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
| 19202 | Orient Printers | 20 Pragati Industrial Estate N.M. Joshi Marg Lower Parel East Mumbai-400011 |
Rs. 1,00,000.00
1 Lacs+ |
033234 Axis Bank Goregaon East Br. Cheque Date-19.10.19 | Y | 2019-20 |
| 19203 | Madan L Mengale | 4 Apte Road Pune-411004 |
Rs. 1,00,000.00
1 Lacs+ |
000110 HDFC Bank an Gymkhana Pune-41 Cheque Date-14.04.2019 | N | 2019-20 |
| 19204 | Amey Jagannath Gharpure | 141, Avanti Apts, Senapati Bapat Marg, Dadar (w) Mumbai-400028 |
Rs. 1,00,000.00
1 Lacs+ |
966016, Axis Bank Ltd Dadar, Mumbai Br. | Y | 2014-15 |
| 19205 | Ajeet Gan | Central Office |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 19206 | Motisham Complexs Pvt Ltd | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Sbi, Mangalore | Y | 2022-23 |
| 19207 | Manpasand Gramodhyog Sansthan | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
1393 | Y | 2022-23 |
| 19208 | Terminus Anuktha Ventures Llp | Telengana | |
7339, Axis, Nanakramguda | Y | 2022-23 |
| 19209 | Sri Venkata Ramana Constructions | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
4491, Hdfc | N | 2022-23 |
| 19210 | Manoj Kumar | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
000038 HDFC Bank | Y | 2016-17 |
| 19211 | Arihant Industries | A-12, Ashwamegh Highland, B/H Divine Highland, Science City Road, Sola, Ahmedabad- 380060 |
Rs. 1,00,000.00
1 Lacs+ |
038545, Bank of Baroda, Pragatinagar, Ahmedabad-380013, Chq Dt 18.07.2021 | Y | 2021-22 |
| 19212 | Sudershan Bajaj | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
006438, Punjab National Bank, Chq. Dt. 04.12.2021 | Y | 2021-22 |
| 19213 | Gyan Chand Gupta Ji. | MLA Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
017661 Union Bank of India Sec-8 Panchkula Dt.16.03.2018 | Y | 2017-18 |
| 19214 | Rajen & Co | Venkateshapuram |
Rs. 1,00,000.00
1 Lacs+ |
152240 State Bank of India 110 Madhavaram High RD. Perambur ChenNAi TN 600007 15-02-2018 | Y | 2017-18 |
| 19215 | -- | |
158253 Uttarkashi Zila Sahkari Bank Ltd Uttarkashi | N | 2018-19 | |
| 19216 | Rajnikant Mani Tripathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
067089 All Bank | N | 2018-19 |
| 19217 | Tarannum | -- |
Rs. 1,00,000.00
1 Lacs+ |
871371 PNB 17.03.2019 | Y | 2018-19 |
| 19218 | DSL Hydrowatt Ltd. Bhavin Sheth | Empire House, 214, Dr. D. N. Road, Mumbai-1 |
Rs. 1,00,000.00
1 Lacs+ |
116053 Axis Bank | Y | 2011-12 |
| 19219 | Deepak Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
599665 Sarva Upgb 12-03-2019 | Y | 2018-19 |
| 19220 | Shri Nitesh Ji | Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
92891 Bank of Baroda | N | 2011-12 |
| 19221 | Nagendra Singh | Kasana Bunglows VIP Road BPL M. P. |
Rs. 1,00,000.00
1 Lacs+ |
561588 SBI | N | 2011-12 |
| 19222 | Prahlad Kumar | -- | |
20416HSBC, G.K-I, NEW DELHI-110048 | Y | 2010-11 |
| 19223 | D.H. Securities Pvt. Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 90246 HDFC Bank Fort Mumbai | N | 2004-05 |
| 19224 | Sanjay Tiwari | Main Road Baloda Bazar Rajpur |
Rs. 1,00,000.00
1 Lacs+ |
131787, Jila Shakari Bank | Y | 2012-13 |
| 19225 | Tulshi Vricks | Dholka |
Rs. 1,00,000.00
1 Lacs+ |
774715, Dena Bank | N | 2012-13 |
| 19226 | Shri Narendra K Raithatha | Giriraj Summair Club Road Near Axis Bank Dangarvada Digvijay Plot Kalavad Jamnagar-361005 |
Rs. 1,00,000.00
1 Lacs+ |
066311 Dena Bank Patel Colony Jamnagar-361008 Date.21-03-2019 | Y | 2019-20 |
| 19227 | Subhash Sureshchandra Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Lokmangal Co-Op Bank Ltd Solapur | N | 2019-20 |
| 19228 | Raghuveerbhai Kishorbhai Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 1,00,000.00
1 Lacs+ |
437855, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 19229 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad | |
NEFT, Kotak Mahindra Bank, Parswa Tower Near Pakwan-Ii S G Road | Y | 2022-23 |
| 19230 | Apple Bite Hospitality Pvt Ltd. | Gujrat-Rajkot City |
Rs. 1,00,000.00
1 Lacs+ |
2141, Bank Of Baroda, Tagor Marg, Rajkot, 22-06-2022 | Y | 2022-23 |
| 19231 | Rohit Lal Dewangan | Raipur, Chhatishgarh |
Rs. 1,00,000.00
1 Lacs+ |
Imps308213230551, State Bank Of India | Y | 2022-23 |
| 19232 | Shri Ram Roller Flour Mills Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
3938 | Y | 2022-23 |
| 19233 | Kambala Chandra Sekhar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
349162, Pnb, Srinagar Colony | Y | 2022-23 |
| 19234 | Sanjeev Kumar Mittal | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
279, Inb | N | 2022-23 |
| 19235 | Sardarsinh M. Baria | 27 Ghanshyamnagar Society Jafarabad Kankudi Road Godhra |
Rs. 1,00,000.00
1 Lacs+ |
000181 Bank of Baroda Godhra Date-07-12-2020 | Y | 2020-21 |
| 19236 | R.K. Construction | Vikranti Society Kothariya Road Rajkot | |
193699 Bank of India Lakhaji Road Rajkot Date 30-10-2020 | Y | 2020-21 |
| 19237 | Desai Shanmukappa | State |
Rs. 1,00,000.00
1 Lacs+ |
959708 SBI Vijayapur | Y | 2020-21 |
| 19238 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 19239 | S. Krishnareddy | Chikka Tirupathi |
Rs. 1,00,000.00
1 Lacs+ |
095669, Canara Bank, Chikka Tirupathi | Y | 2021-22 |
| 19240 | Dhara Electronics | -- |
Rs. 1,00,000.00
1 Lacs+ |
001178 HDFC Bank Ankleshwar Dt.06.07.2017 | Y | 2017-18 |
| 19241 | Asim Goyal | MLA Ambala |
Rs. 1,00,000.00
1 Lacs+ |
000135 HDFC Bank NAnyola (Ambala) Dt.16.03.2018 | Y | 2017-18 |
| 19242 | Swadesh Kumar Bhagat | Doon Decors & Exhibits P.L. Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
073506 BOI Clubside Dt.18.12.17 | Y | 2017-18 |
| 19243 | Techno Rings Ind | Shivamogga | |
105048 Shimoga Dt.13.06.2017 | Y | 2017-18 |
| 19244 | Ramkumar Bhutda | -- |
Rs. 1,00,000.00
1 Lacs+ |
032584 ICICI Nisha Complex Opp. Bus Stand Jalor11-2-2017 | Y | 2017-18 |
| 19245 | K NArayanswami | Attur-Perambalur Rd Renga NAgar Perambalur-621212 |
Rs. 1,00,000.00
1 Lacs+ |
000354 Karur Vysya Bank No.126 Raghavan Street Perambur ChenNAi Tamil NAdu-600011 28-03-2018 | Y | 2017-18 |
| 19246 | Shri Girishkumar Chaturbhai Patel | 56 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 1,00,000.00
1 Lacs+ |
633142 State Bank of India College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 19247 | Seema Trikha Mla | Nit Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
684571 Sbi Neelam Chowk Faridabad | Y | 2018-19 |
| 19248 | Aiwa Silks | Kalluvalappil Trade Centre New Bus Stand Kanhangad Kasaragod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
3618 IDBI Kanhangad IDBI Kanhangad | Y | 2018-19 |
| 19249 | Gopal Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
819199 SBI Dharampur D.Dun | N | 2018-19 |
| 19250 | Poona Bottling Co., Ramesh More | 41011, 410/2, Mumbai-Pune Rd., Dapodi, Pune 411012 | |
911798 HDFC Bank | Y | 2011-12 |
| 19251 | Vijay Kumar Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000574 BOB 09-03-2019 | Y | 2018-19 |
| 19252 | Chandraprakash bhai Dave | A-18 Vishwakrama Vihar Society Jodhpur Cross Road Ahamdabad |
Rs. 1,00,000.00
1 Lacs+ |
9217 Karnavati CityKarnavati City | Y | 2011-12 |
| 19253 | Space Realcon Pvt. Ltd. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
439340 The Bank Of Rajasthan Ltd. | N | 2011-12 |
| 19254 | Jitendra Daga | 20/7 CTO Clony Bairagarh Bhopal MP |
Rs. 1,00,000.00
1 Lacs+ |
918271 PNB | N | 2011-12 |
| 19255 | Krishna Gehlot | -- |
Rs. 1,00,000.00
1 Lacs+ |
50765DENA BANK, NAWADA VILL, DELHI-110059 | Y | 2010-11 |
| 19256 | Mayur M. kothari | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 133931, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 19257 | Dharamlal Koshik | Shankar Nagar Rajpur | |
357278, State Bank of India | Y | 2012-13 |
| 19258 | Naim Bricks Company | Dholka |
Rs. 1,00,000.00
1 Lacs+ |
778085, Dena Bank | N | 2012-13 |
| 19259 | Shri Praful Jaru | -- |
Rs. 1,00,000.00
1 Lacs+ |
846020, Dena Bank | N | 2013-14 |
| 19260 | Jayantic Contractors & Engineers | Joharnagar Near ESI Hospital Guwahati |
Rs. 1,00,000.00
1 Lacs+ |
517395 Vijaya Bank | Y | 2019-20 |
| 19261 | Ranjodh Singh | Jagadhari |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 295050 State Bank of India Harnol Jagadhari Cheque Date- 10-04-2019 | Y | 2019-20 |
| 19262 | Surender Singh Rao | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 261962 State Bank of India Sansad Marg New Delhi Cheque Date- 20-04-2019 | N | 2019-20 |
| 19263 | Jasvir Singh | 527 Sector-2 Palwal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 630348 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 19264 | Purshottam Narayan Gadgil | -- | |
NEFT | N | 2019-20 |
| 19265 | Shivendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
68534 SBI 20.04.2020 | Y | 2019-20 |
| 19266 | Kaushal Raj Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
865965 Canara Bank | Y | 2019-20 |
| 19267 | Krishan Lal | Jind |
Rs. 1,00,000.00
1 Lacs+ |
903546 | Y | 2022-23 |
| 19268 | Jabbar Singh Sankhla | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
480300, 14-04-2022 | Y | 2022-23 |
| 19269 | Career Institutes Of Med. Science | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
197140 | Y | 2022-23 |
| 19270 | Sun Developers | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
411299 | Y | 2022-23 |
| 19271 | Shree Akhshaya Hospital | 553/1, Salem Road, Namakkal, Namakkal, Tamil Nadu, 637001 | |
1026, Icici Bank, Namakkal | Y | 2022-23 |
| 19272 | Kamlesh Reddy Naam | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
47042, Icici, Secunderabad | Y | 2022-23 |
| 19273 | M.Sarala | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
375998, Hdfc, Madhapur | Y | 2022-23 |
| 19274 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 19275 | Spenta Multimedia Pvt Ltd | Peninsula Spenta Mathuradas Mill Compound Senapati Bapat Marg Lower Parel Mumbai-400013 |
Rs. 1,00,000.00
1 Lacs+ |
002323 HDFC Bank Worli Branch | Y | 2016-17 |
| 19276 | Renu Singh | C-108, Sai Baba Society, Sector-9, Rohini, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000072, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 19277 | N.K Metal Wire Factory | Yamunanagar |
Rs. 1,00,000.00
1 Lacs+ |
683121, Punjab National Bank, Agrasain Chowk | Y | 2021-22 |
| 19278 | Sandeep Kumar | Indri | |
001368, ICICI Bank, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 19279 | Y.A. Narayanaswamy | Sahakaranagara, Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
559515, Yes Bank, Sahakaranagara,Bengaluru | Y | 2021-22 |
| 19280 | Karan Singh Ji | MLA Indri |
Rs. 1,00,000.00
1 Lacs+ |
192776 SBI Civil Sectt. Chandigarh Dt.20.03.2018 | Y | 2017-18 |
| 19281 | Roots Autoproducts P Ltd | Ganpathy Coimbatore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 19282 | Akash Pauva Factory | N.H.No 8/A Behind Essar Petrol Pump Near Panchvati Hotel Bavla Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000439 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
| 19283 | Tabasco Hindustan Infradevelopers Pvt Ltd | No.D6 &D7 Iind Floor Mall of India Kanhangad Kasargod-671315 |
Rs. 1,00,000.00
1 Lacs+ |
342048 Karnataka Bank Limited Uppala Karnataka Bank Limited Uppala | Y | 2018-19 |
| 19284 | Ganesh Amal | B-6, Vjay Cottage, Plot No. 72, Rd. No. 25. Sion Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
663 Bank of India | N | 2011-12 |
| 19285 | Pramod Singhal | -- | |
044161 CBI 14-03-2019 | Y | 2018-19 |
| 19286 | HarinBhai Pathak | -- |
Rs. 1,00,000.00
1 Lacs+ |
393451 SBI Karnavati City | Y | 2011-12 |
| 19287 | Deepak Kalra | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
807204 Union Bank of India | N | 2011-12 |
| 19288 | Sunil Kumar Singh Jat | Sharda Juwlers Bairagarh Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
335780 SBI | N | 2011-12 |
| 19289 | Praveen Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
214536ANDHRA BANK, SADAR BAZAR, DELHI-110006 | Y | 2010-11 |
| 19290 | Wallfort financial securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 187502, HDFC Bank Fort Mumbai | N | 2004-05 |
| 19291 | Dynamic Enterprises | 316, Medicine Market Opp. Shefali Shopping Centre Paldi Ahmedabad- 6 |
Rs. 1,00,000.00
1 Lacs+ |
000994, Bank of Baroda | Y | 2012-13 |
| 19292 | Nutan Bricks & Co | Dholka | |
777878, Dena Bank | Y | 2012-13 |
| 19293 | Shri Suresh Tank | -- |
Rs. 1,00,000.00
1 Lacs+ |
395501, Punjab National Bank | N | 2013-14 |
| 19294 | Parvinder Singh Sehrawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 863431 Punjab National Bank Paschim Vihar New Delhi Cheque Date- 20-04-2019 | N | 2019-20 |
| 19295 | M S Purushottam Narayan Gadgil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Shri Mahalaxmi Co-Op Bank Peth Sangli Pin-416416 | N | 2019-20 |
| 19296 | Sharada Construction | Mukund Nagar Swargare Pune-411009 |
Rs. 1,00,000.00
1 Lacs+ |
165602 Bank of India Branch Swargate Pune Cheque Date-15.04.2019 | N | 2019-20 |
| 19297 | Ramashish Kushwaha | -- |
Rs. 1,00,000.00
1 Lacs+ |
68535 SBI 20.04.2019 | Y | 2019-20 |
| 19298 | Shakti Polyweave Pvt Ltd | At.Dholka |
Rs. 1,00,000.00
1 Lacs+ |
3475, Kotak Mahindra Bank, Vikram Chambers Ashram Road Ahmedabad, 13-09-2022 | Y | 2022-23 |
| 19299 | Kachanam Rocks | Kerala | |
N | 2022-23 | |
| 19300 | Kedarnath Multigrains Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
21062 | Y | 2022-23 |
| 19301 | Bharath Reddy Solipuram | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
101, Hdfc, Gachibowli | Y | 2022-23 |
| 19302 | Chintala Ramachadra Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
920, Hdfc | N | 2022-23 |
| 19303 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
200613 Union Bank of India Race Course Ring Road Rajkot Date 04-11-2020 | Y | 2020-21 |
| 19304 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2020-21 |
| 19305 | Frontier Raas Private Limited | B223, Industrial Area, Phase-1, Naraina, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000347, Kotak Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 19306 | Dharmveer Sharma | Churu | |
183968, Chq Dt-28.01.2022 | Y | 2021-22 |
| 19307 | Krishan Panwar Ji | MLA IsraNA |
Rs. 1,00,000.00
1 Lacs+ |
041239 CBI Madlauda (Panipat) Dt.20.03.2018 | Y | 2017-18 |
| 19308 | R Srinivasan | No.69/1 Rajeshwari Towers 1st Floor RamakrishNA Road Salem-636007 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 19309 | Prakash Pant | -- |
Rs. 1,00,000.00
1 Lacs+ |
408317 State Bank of India | Y | 2017-18 |
| 19310 | Deep Enterprise | Behind Panchvati Hotel Bavla-6998 Near Mahavir Rice Mill National Highway Ahamedabad |
Rs. 1,00,000.00
1 Lacs+ |
008047 Hdfc Bank Bavla 15-10-2015 | Y | 2018-19 |
| 19311 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
491571 State Bank of Bikaner & jaipur | Y | 2011-12 |
| 19312 | Shanti Realty Pvt. Ltd. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
504179 State Bank Of India | N | 2011-12 |
| 19313 | Jagdish Raichandani | Lioncity Garden Lalghati Bhopal M. P. | |
932387 Syndicate Bank | N | 2011-12 |
| 19314 | Kuldeep Solanki | -- |
Rs. 1,00,000.00
1 Lacs+ |
21929CORPORATION BANK, PALAM NEW DELHI-110045 | Y | 2010-11 |
| 19315 | Ashoka Ferro Alloys | Lakadgang, nagpur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 326521 Date 2/5/2009Panjab national bank, Nagpur | N | 2008-09 |
| 19316 | M.R share broking pvt ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 983834, HDFC Bank Fort Mumbai | N | 2004-05 |
| 19317 | The Bhavnagar Salt & Industrial Works Pvt Ltd | 1517, Ghogha Circle Bhavnagar 364001 |
Rs. 1,00,000.00
1 Lacs+ |
525437, IDBI Bank | Y | 2012-13 |
| 19318 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
76892, HDFC | Y | 2012-13 |
| 19319 | Ritesh Developers Pvt Ltd | Near Rajiv Gandhi Kala Mandir Bethora Road Ponda Goa-403401 |
Rs. 1,00,000.00
1 Lacs+ |
0 10631, Bank of India Panaji | Y | 2013-14 |
| 19320 | Shri Jethava Bhavesh Kantilal | -- | |
67, HDFC Bank | N | 2013-14 |
| 19321 | Pushpinder Rana | Radaur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 411839 State Bank of India Opp. Bus Stand Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
| 19322 | Ravi Kumar Chugh | Flat No-507 Tower B-7 Srs Royal Hills Sector-87 Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 890222 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 19323 | Jawahar Lal Taneja | Purulia Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
76319 | Y | 2019-20 |
| 19324 | Madan Yerawar | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Shri Mahalaxmi Co-Op Bank Datta Chowk Yavatmal | N | 2019-20 |
| 19325 | Abhay Kuamar Mathur | -- |
Rs. 1,00,000.00
1 Lacs+ |
562395 Union Bank 20.04.2019 | N | 2019-20 |
| 19326 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 19327 | Bindal Sandhya Prakashbhai | A/401, Meghdhanush Apartment, Ghoddod Road, Surat-395007 | |
000040, Hdfc Bank, Gidc Pandesara, Surat-394221, 28-02-2023 | Y | 2022-23 |
| 19328 | Pavitra Engineering & Constructions | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
79130, Karnataka Bank, Mangalore | Y | 2022-23 |
| 19329 | Kachanam Rocks | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-07-2022 | N | 2022-23 |
| 19330 | Neelam Santosh Tube | Ahmednagar, Mh |
Rs. 1,00,000.00
1 Lacs+ |
Imps308618391735, State Bank Of India | Y | 2022-23 |
| 19331 | Vinay Kumar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
766556 | Y | 2022-23 |
| 19332 | Pramila Raju Manthena | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
240969, Icici, Faniancial Dist. | Y | 2022-23 |
| 19333 | Samriddhi Petro Products P.Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
94, Ici | N | 2022-23 |
| 19334 | Parmar Givatsinh Chhatrasinh | Katol Kaalol | |
060726 Baroda Gujarat Gramin Bank Kaalol Date-21-12-2020 | Y | 2020-21 |
| 19335 | Narahari Achar V. Katti | State |
Rs. 1,00,000.00
1 Lacs+ |
521674 Canara Bank Shiggaon | Y | 2020-21 |
| 19336 | Habi Technology | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 12-03-2021 | N | 2020-21 |
| 19337 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2020-21 |
| 19338 | Promila Sharawat | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
352902 SBI | Y | 2016-17 |
| 19339 | Nikhil Gupta | Arunachal Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-08.03.2022 | Y | 2021-22 |
| 19340 | Pradyumn Kumar | Palam Village, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000251, ICICI Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 19341 | Arv Builders | Indri | |
000088, HDFC Bank, Karnal, Chq. Dt. 17.02.2022 | Y | 2021-22 |
| 19342 | Shri Deepak Kalara Indore | Indore |
Rs. 1,00,000.00
1 Lacs+ |
33450670, Union Bank of India, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 19343 | Bimla Chaudhary Ji | MLA Pataudi |
Rs. 1,00,000.00
1 Lacs+ |
796505 PNB Sec-10A Gurgaon Dt.28.03.2018 | Y | 2017-18 |
| 19344 | S Bharathi | No.10A Town Railway Station Road Salem-636001 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
| 19345 | Balaji Enterprise | Bavla-Sanad Road Opp. Bhagvati Auto Cast Ahmedabad-38220 |
Rs. 1,00,000.00
1 Lacs+ |
000351 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
| 19346 | Bindu Jewellery | Door No.Kmc 3/68C Ashwini Nagar Karandakkad Kasaragod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
518618 CBI Kasargod CBI Kasargod | Y | 2018-19 |
| 19347 | Triveni Pr. Upadhyay | Upadhyay Niwas, MGX Rd. Opp.Patel Nagar,Kandiwali(W) Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
23177 State Bank of Bikaner & jaipur | Y | 2011-12 |
| 19348 | Abhishek | -- | |
056482 OBC 15-03-2019 | N | 2018-19 |
| 19349 | Sarthak Builders & Developers | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
68056 The Federal Bank Ltd | N | 2011-12 |
| 19350 | Lakeland Builders Developers | D-63, BDA Colony Kohefiza Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
692008 OBC | Y | 2011-12 |
| 19351 | Vimla Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
83658PNB, NANGAL DEWAT, DELHI-110037 | Y | 2010-11 |
| 19352 | Subhkam stocks & share ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 204204UTI Bank Ltd Fort Mumbai | N | 2004-05 |
| 19353 | Krishna Dairy Machinery Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
281525, Canara Bank | N | 2012-13 |
| 19354 | Shri Rajeshbhai Kanjibhai Dalwadi | -- |
Rs. 1,00,000.00
1 Lacs+ |
876502, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
| 19355 | Devesh Dhansukhlal Modi | C/201 Green Residency Opp. Gangeshwar Mahadev Temple Adajan Surat-395009 | |
146236 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 19356 | Mool Chand Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 686359 State Bank of India Faridabad Mathura Road Cheque Date- 26-04-2019 | Y | 2019-20 |
| 19357 | Madhu Malik | Flat No.601 Sunshine Avenue Sector-28 Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 948094 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 19358 | Jagdanba Polivel Pvt | At.Dholka |
Rs. 1,00,000.00
1 Lacs+ |
41, Icici Bank, C G Road Ahmedabad, 13-09-2022 | Y | 2022-23 |
| 19359 | Shivram Hebbar | Uttarakannada Sirsi |
Rs. 1,00,000.00
1 Lacs+ |
850264, Apex Bank Ltd, Uttarakannada Sirsi | Y | 2022-23 |
| 19360 | Anirudh Foods Limited | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
5216 | Y | 2022-23 |
| 19361 | Banwari Lal Jewellers | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
49965 | Y | 2022-23 |
| 19362 | Mayank Dwivedi | Uttar Pradesh | |
16 | Y | 2022-23 |
| 19363 | R. Mani | No.531/6, Sri Yogalakshmi Blue Metal Industries, Kattu Kollai Road, Vinnamagalam, Minnur, Tirupathur- |
Rs. 1,00,000.00
1 Lacs+ |
284376, Indian Bank, Vaniyambadi | Y | 2022-23 |
| 19364 | Vertex Engineering Systems P Ltd | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
3248, Bank Of Baroda, Hitech City | Y | 2022-23 |
| 19365 | Avadhuta Rudra Kiran | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
91360, Axis | Y | 2022-23 |
| 19366 | Mahindra Intt. Hotel Resort | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
000433 HDFC | Y | 2016-17 |
| 19367 | Balwas Realty Infrastructure Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000065 HDFC Bank Malad West Branch | Y | 2016-17 |
| 19368 | Vikram Yadav Ji | MLA Kosli |
Rs. 1,00,000.00
1 Lacs+ |
541999 SBI Civil Sectt. Chandigarh Dt.28.03.2018 | Y | 2017-18 |
| 19369 | Bankimkumar Jayantilal Shah | 17 Panchanad Khemchand Copound B/S State Bank Derol Station Kalol-389320 | |
000109 Kotak Mahindra Bank Kaalol Pms 19-10-2018 | Y | 2018-19 |
| 19370 | Abdul Rahaiman | 5-1/237 Adkathbail Kasargod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
125974 Federal Bank Limited Kasargod Federal Bank Limited Kasargod | Y | 2018-19 |
| 19371 | Mrs Asian Leather Limited,Thru Nitin | Gadkan,Asian House, EM Bypass, KASBA, KOLKATA 07 |
Rs. 1,00,000.00
1 Lacs+ |
850229 SBI | Y | 2011-12 |
| 19372 | Suniket Hotels Pvt. LW. | Indore M. P. |
Rs. 1,00,000.00
1 Lacs+ |
906858 Punjab National Bank | N | 2011-12 |
| 19373 | Jay Prakash Aswani | A 18/186 Bairagarh Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
629949 PNB | N | 2011-12 |
| 19374 | Bhupendra Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
580140OBC BANK, PALAM NEW DELHI-110045 | Y | 2010-11 |
| 19375 | Sri Smeer prtap Ashar | 3A Konark Chandra lok C.h.s.ghatkoper Mumbai. |
Rs. 1,00,000.00
1 Lacs+ |
262074 ICICI Bank | Y | 2007-08 |
| 19376 | Bhagvan goverdhan finance ltd | Mumbai | |
Cheque No- 868704 Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 19377 | Krishan Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
700816, ICICI Bank | N | 2012-13 |
| 19378 | Kamla Amrut Devlopers | 1-2-3,Shub Complex Highway Road Kalol Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
155547, HDFC | Y | 2012-13 |
| 19379 | Satya Prakash Cahurichaura | -- |
Rs. 1,00,000.00
1 Lacs+ |
000013 Bank of Baroda | N | 2019-20 |
| 19380 | Satya Prakash Tyagi | Faridabad, Haryana |
Rs. 1,00,000.00
1 Lacs+ |
20, HDFC Bank | N | 2014-15 |
| 19381 | A Subash | Madinaguda Miyapur Hyderabad - Xxxxxx, Telangana, India. |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 19382 | Raj Kumar S | Jind |
Rs. 1,00,000.00
1 Lacs+ |
PUNBH22277501254, Punjab National Bank | Y | 2022-23 |
| 19383 | Satish Kumar Jaiswal | Uttar Pradesh | |
423424 | Y | 2022-23 |
| 19384 | Ankit Sagar | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
35 | Y | 2022-23 |
| 19385 | Gurvinder Kaur W/O Surender Singh | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
131823 | N | 2022-23 |
| 19386 | Solipuram Satyajit Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
78935, Icici, Hyderabad | Y | 2022-23 |
| 19387 | Narayana Reddy Naidu | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
110, Hdfc | N | 2022-23 |
| 19388 | Surendran Tharu | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 28-11-2020 | N | 2020-21 |
| 19389 | Ram Lal | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
000177 Bank of Baroda | Y | 2016-17 |
| 19390 | Gurendra Kumar | Arunachal Pradesh | |
RTGS, Dt-09.03.2022 | Y | 2021-22 |
| 19391 | Rajcon Engineers P Ltd. | Durg |
Rs. 1,00,000.00
1 Lacs+ |
002325, Bank of Baroda, Chq Dt-07.05.2022 | Y | 2021-22 |
| 19392 | Mulchand Sharma Ji | MLA Ballabgarh |
Rs. 1,00,000.00
1 Lacs+ |
686346 SBI Sec-II Faridabad Dt.28.03.2018 | Y | 2017-18 |
| 19393 | Suresh Srinivasan | No.10 Kandhan Apartments Eraniyan Street Rangampalayam Erode-638009 |
Rs. 1,00,000.00
1 Lacs+ |
000002 Bank of Baroda Erode Branch 60 Tiruvenkatasamy Chetty Street Erode- 638001 04-10-2017 | Y | 2017-18 |
| 19394 | Manoj Gupta | 169E/2 Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 004181 Nagar Ludhiana Branch Ferozpur | Y | 2018-19 |
| 19395 | Nirmit Treders | Juni Post Office Kacheri Road Kalol-389320 |
Rs. 1,00,000.00
1 Lacs+ |
000062 Kotak Mahindra Bank Kaalol Pms 19-10-2018 | Y | 2018-19 |
| 19396 | Kishan | -- |
Rs. 1,00,000.00
1 Lacs+ |
3444409 Allahabad Bank Yas Bhawan Uttarkashi | N | 2018-19 |
| 19397 | Ashok K Sharma | -- | |
007096 UBI | Y | 2018-19 |
| 19398 | Ashish Bansal | 17, R. K Enclave, Jwalapur, Haridwar, |
Rs. 1,00,000.00
1 Lacs+ |
701663 Canara Bank | Y | 2011-12 |
| 19399 | Amit Kumar Singhania | Neemuch M. P. |
Rs. 1,00,000.00
1 Lacs+ |
323735 HDFC Bank Ltd | Y | 2011-12 |
| 19400 | Jagdish Israni | 4/1 Sanjay Complex TT Nagar Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
710839 Vijaya Bank | N | 2011-12 |
