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 |
|---|---|---|---|---|---|---|
| 19601 | Latika Sharma | Flat no.6060,Pocket -C-6Vasant Kunj New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
118686 ,Bank Of Baroda | Y | 2011-12 |
| 19602 | Antarsingh Arya | Badwani M. P. |
Rs. 1,00,000.00
1 Lacs+ |
26726 IDBI Bank | N | 2011-12 |
| 19603 | Mrs. Gaeta Uika | Ghodadongari Betul M. P. |
Rs. 1,00,000.00
1 Lacs+ |
3769 Central Bank Of India | N | 2011-12 |
| 19604 | Sate Singh Rana | Bhajangarh Road, Munikiraiti, Rishikesh Uttaranchal |
Rs. 1,00,000.00
1 Lacs+ |
5609BANK OF INDIA, TEHRI, UTTARAKHAND-249201 | Y | 2010-11 |
| 19605 | Satpal Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
983063INDIAN OVERSEAS BANK | N | 2010-11 |
| 19606 | Trimirto Exports | Near St. Sebestan Church Aguem Alto Margao Goa 40361 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.- 446136 Canara Bank Margao | N | 2007-08 |
| 19607 | Sulphuric Pvt Ltd | At Ankleshwar Dist Bharuch | |
202732, Axis Bank | Y | 2012-13 |
| 19608 | Neelkanth Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
000459, Bank of Baroda | Y | 2012-13 |
| 19609 | Dr. Omprakash Jagnani | A/1003, Lakshachandi Apartment Golkuldham Goregaon East Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
| 19610 | Dinesh Kr Sondhi | Bu-49 Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000194hdfc | Y | 2019-20 |
| 19611 | Subhash | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 303883 Canara Bank Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 19612 | Kunjbihari Infradevelopers Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
972350 SBI | N | 2019-20 |
| 19613 | Laxman Prasad Acharya | -- |
Rs. 1,00,000.00
1 Lacs+ |
889820 SBI | N | 2019-20 |
| 19614 | R K Das | -- | |
195744 Bank of India | N | 2019-20 |
| 19615 | Arihant Mafexoo Pvt Ltd | 21, Hemanta Sarani, Kolkata-700001 |
Rs. 1,00,000.00
1 Lacs+ |
014085, State Bank of India | Y | 2014-15 |
| 19616 | Amit Agarwalla | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19617 | Suresh Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19618 | Kirti Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000209, Hdfc Bank Ltd., Silvassa, 22.04.2022 | Y | 2022-23 |
| 19619 | Govind R Patel & Co | 104, Madhuram Tower, Near Circuit House, Shahibaug, Ahmedabad- 380004 |
Rs. 1,00,000.00
1 Lacs+ |
000008, The Navnirman Co Op Bank Ltd, Dariapur, Ahmedabad- 380004, | Y | 2022-23 |
| 19620 | Visat Construction Co | 201, Sahjanand Arcade, Helmet Cross Road, Memnagar, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
460, Kotak Mahindra Bank, Parswa Tower Near Pakwan-Ii SG Road | Y | 2022-23 |
| 19621 | Patel Arjanbhai Jadavbhai | Upasana Park, Sagar Apartment, Behin | |
314, Rajkot Nagrik Sahakari Bank Ltd, Rajkot, 15-06-2022 | Y | 2022-23 |
| 19622 | M Venkatesh | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
807, Bangalore South | Y | 2022-23 |
| 19623 | Pongulati Sudhakar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
789782, Indian, Himayatnagar | Y | 2022-23 |
| 19624 | Bhagawat Chattels Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
45513, Sbi, Mohan Nagar | N | 2022-23 |
| 19625 | Jayasurya Kondapaneni | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
19, Icici, Chaintanyapuri | Y | 2022-23 |
| 19626 | Shanti Constructions (Guj) Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
001622, HDFC Bank | Y | 2015-16 |
| 19627 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000304 Bank or Baroda Science City Ahmedabad-380060 Date-05-06-2020 | Y | 2020-21 |
| 19628 | Niranjanaben B. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar | |
000083 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | Y | 2020-21 |
| 19629 | Ess Aar Infratech Pvt Ltd | 11 Woodvilla 2Nd Avenue Badh Road Chandan Haula Chattarpur Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
004498, HDFC | Y | 2023-24 |
| 19630 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
75001 | Y | 2016-17 |
| 19631 | T T Devassy Jewels | Main Road Chavakkad , Thrissur -680506 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
| 19632 | Anirudh Banga | Gk-1, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000595, ICICI Bank, Chq Dt-13.10.2021 | Y | 2021-22 |
| 19633 | Elante Residencies P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000431, Kotak Mahindra Bank | Y | 2021-22 |
| 19634 | Sakina Hatimbhai Thanawala | 15/16,Sugra Manzil 1,Veer Savarkar Path,opp Aram Baugh Thane West-pin-4006025 |
Rs. 1,00,000.00
1 Lacs+ |
36, HDFC Bank, Talao pali | Y | 2021-22 |
| 19635 | Chhotu Singh Bhati | Jaisalmer | |
619830, Chq Dt-18.01.2022 | Y | 2021-22 |
| 19636 | Prashant Castech Private Limited | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
815263 Standard Chartered Rajkot Dt.08.01.2018 | Y | 2017-18 |
| 19637 | Sh Lal Singh S/O Sh. Saran Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.180427 JKB Moving Secretariat Jammu | Y | 2017-18 |
| 19638 | Akhil Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001165 Union Bank of India Haridwar 16-02-2018 | Y | 2017-18 |
| 19639 | Bamang Felix | -- |
Rs. 1,00,000.00
1 Lacs+ |
132158 | Y | 2018-19 |
| 19640 | Prahaladnagar Trade Centre Pnte | Pntc. Vejalpur Beside Radio Mirchi Behind Tcc |
Rs. 1,00,000.00
1 Lacs+ |
107815 Bank of India Thaltej Ahmedabad 28.02.2019 | Y | 2018-19 |
| 19641 | Ratan Lal Kataria Mp | Mansa Devi Complex Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
299951 Sbi Sansad Bhawan New Delhi | Y | 2018-19 |
| 19642 | Apoorv Garg | #266 Sec-21 Panchkula | |
000160 Standard Chartered Bank of India | Y | 2018-19 |
| 19643 | Raghvendraveer Vikram Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
282463 SBI | Y | 2018-19 |
| 19644 | Pramod Kumar ViJ | 1A,New Friends Colony Model Town ,Panipat |
Rs. 1,00,000.00
1 Lacs+ |
91591,Punjab National Bank | N | 2011-12 |
| 19645 | Devi Singh Patel | Badwani M P. |
Rs. 1,00,000.00
1 Lacs+ |
370245 SBI | N | 2011-12 |
| 19646 | Chetaram Manaker | 77 Housing Board Colony Betul M. P. |
Rs. 1,00,000.00
1 Lacs+ |
757002 State Bank Of Indore | N | 2011-12 |
| 19647 | Muthuraman | Nagercoll |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2011-12 |
| 19648 | Kamal Kant Malik | House No-175, St, No-3, Munikiraiti, Rishikesh Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
316824AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
| 19649 | Lakhichand Sharma | -- | |
750659STATE BANK OF INDIA | N | 2010-11 |
| 19650 | Haldi ram marketing pvt ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 087851, Bank Of Punjab Ltd New Delhi | N | 2004-05 |
| 19651 | Narayan Organics Pvt Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
319247, State Bank of India | Y | 2012-13 |
| 19652 | Mahalaxmi Warehouse & Allied Ind. | -- |
Rs. 1,00,000.00
1 Lacs+ |
630154 | N | 2012-13 |
| 19653 | Arindam Basu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2013-14 | |
| 19654 | Bhageria Industries Ltd | Plot No.6310 4th Phase Gidc Vapi |
Rs. 1,00,000.00
1 Lacs+ |
225845 Indusind Bank Hrinathji Chambers Char Rasta Vapi-396195 Cheque Date-08.04.2019 | Y | 2019-20 |
| 19655 | Ombir | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 307767 Corporation Bank Dawala Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 19656 | Mahavir Rice Mills | -- | |
Cheque 076583 Central Bank of India Main Bazar Assandh Karnal Cheque Date- 25-04-2019 | N | 2019-20 |
| 19657 | Sonu Associates | 402 Bhagyodaya Building Shrinagar Colony Road Goregaon West Mumbai Suburban Maharashtra-400062 |
Rs. 1,00,000.00
1 Lacs+ |
386747 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
| 19658 | -- |
Rs. 1,00,000.00
1 Lacs+ |
044605 Kotak Mahendra Bank | N | 2019-20 | |
| 19659 | Sun Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000196 Bank of Baroda | N | 2019-20 |
| 19660 | Pradeep Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000037 Punjab & Sindh Bank | N | 2019-20 |
| 19661 | Nagaraju. B | -- |
Rs. 1,00,000.00
1 Lacs+ |
90187, Vijaya Bank | Y | 2014-15 |
| 19662 | Surjya Kumar Bhuyan | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19663 | Suresh Konwar | Sibsagar--Assam | |
Cheque | Y | 2022-23 |
| 19664 | Anandiben Bapubhai Dodia | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 277625, Tamiland Mercantil, Silvassa, 25.04.2022 | Y | 2022-23 |
| 19665 | Atulkumar Bhavsar Huf | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 1,00,000.00
1 Lacs+ |
000014, Rajkot Nagarik Sahakari Bank, Mithkhali Six Road, Ahmedabad, | Y | 2022-23 |
| 19666 | Shiv Kumar Sharma | Sec-102A, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
0320I27987035301, Idbi Bank, Gurgaon, 20-03-2023 | Y | 2022-23 |
| 19667 | Shantha Babu | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
607791, Bangalore South | Y | 2022-23 |
| 19668 | Rmkv Silks Pvt Ltd | 72, North Car Street, Tirunelveli Town, Tamil Nadu-627006. |
Rs. 1,00,000.00
1 Lacs+ |
Neft-N1512219789957 | Y | 2022-23 |
| 19669 | Stanley College Of Engg & Tech For Women | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
95965, Sbi, Rajbhawan Road | N | 2022-23 |
| 19670 | Ss Pol Yflex | Telengana | |
5, Hdfc, | N | 2022-23 |
| 19671 | Vijay Sekhri | F-56A Radha Mohan Drive Fatehpur Beri Delhi-74 |
Rs. 1,00,000.00
1 Lacs+ |
000217, HDFC | Y | 2023-24 |
| 19672 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
12323, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 19673 | Abad Hoels India Private Limited | MG Road, Erankulam |
Rs. 1,00,000.00
1 Lacs+ |
77098 | N | 2023-24 |
| 19674 | Ravi Pravin Oswal | Flat no. 05, Building no. 1 Pudumjee Palace CHS, Bhawani Peth Pune-411042 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS-315312771818 Date -02-06-2023 | Y | 2023-24 |
| 19675 | Rajesh Saha | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 19676 | Mohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
034943 OBC Bank Subhash NAgar Dehradun 11-02-2018 | Y | 2017-18 |
| 19677 | Smriti Products Pvt. Ltd. | Naraingarh Distt. Ambala | |
389282 Sbi New Delhi | Y | 2018-19 |
| 19678 | Ashish Kumar Yadav | #54 Gulmohar Block Zirakpur |
Rs. 1,00,000.00
1 Lacs+ |
658600 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 19679 | Rajesh Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
029213 CBI | Y | 2018-19 |
| 19680 | Rajkumar Saini | 5Sec -4 Huda Narayangarh Ambala |
Rs. 1,00,000.00
1 Lacs+ |
366984,SBI,Ambala | Y | 2011-12 |
| 19681 | Subhas Kothari, | Khandwa, M. P. |
Rs. 1,00,000.00
1 Lacs+ |
1278129Narmada Malwa Gramin Bank | N | 2011-12 |
| 19682 | Vijay Mhaski | Sadar Bazar Betul M. P. |
Rs. 1,00,000.00
1 Lacs+ |
731827 Punjab National Bank | Y | 2011-12 |
| 19683 | Magansingh Chauhan | 824/1 Aawas Vikas Colony, Distt- Bijnur, Virbhadra Marg, Rishikesh Uttaranchal |
Rs. 1,00,000.00
1 Lacs+ |
310565AXIS BANK, RISHIKESH, UT-249201 | Y | 2010-11 |
| 19684 | Bimla Batham | -- | |
293094CANARA BANK | N | 2010-11 |
| 19685 | R Amita Construction India Pvt Ltd | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
578742, Axis Bank | Y | 2012-13 |
| 19686 | Shri Vaghjibhai Prajapati | -- |
Rs. 1,00,000.00
1 Lacs+ |
78925 | N | 2012-13 |
| 19687 | Rajkumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 339202 Punjab National Bank Fountain Chowk Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
| 19688 | Satbhog Overseas | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 078901 Central Bank of India Main BazarAssandh KarnalCheque Date- 25-04-2019 | N | 2019-20 |
| 19689 | Ravi Export Inds | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 391986 Oriental Bank of Commerce G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 19690 | Rajneesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Kotak | N | 2019-20 |
| 19691 | Shuchi Smita | -- | |
296923 Axis Bank | N | 2019-20 |
| 19692 | Dipali Saikia | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19693 | Suresh Konwar | Sibsagar--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19694 | Hill Resort Bar And Restaurant | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 061757, Central Bank Of In, Silvassa, 23.04.2022 | Y | 2022-23 |
| 19695 | Gujrat-Anand |
Rs. 1,00,000.00
1 Lacs+ |
019054, 12-10-2022 | N | 2022-23 | |
| 19696 | Om Infrastructure Co | Gujrat-Bhavnagar City |
Rs. 1,00,000.00
1 Lacs+ |
723167, State Bank Of India, Nilambaug, Bhavnagar, 19-12-2022 | Y | 2022-23 |
| 19697 | Ram Mohan Raju | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
693267, Bangalore South | Y | 2022-23 |
| 19698 | Dr. S. R. Rukmani | 97 G/10 B, Teachers Colony, 2Nd Street East, Teachers Colony Junction, Thoothukudi - 628008 | |
121545 | Y | 2022-23 |
| 19699 | Parimi Papa Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
497705, Sbi, Gunfondry | Y | 2022-23 |
| 19700 | Gujjula Venkata Krishna Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
38, Hdfc, Begum Bazar | Y | 2022-23 |
| 19701 | Laxmi Agro Ind Consultants Exporters Ltd | Rahul Appartment 34/34, Ansari Road, Dariya Ganj, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
952761, ICICI Bank | Y | 2015-16 |
| 19702 | Shri Ram Niwas Sharma | New Vivkanand Colony Thatipur Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
000023 Kotak Mahindra Bank Mahalgaon Gwalior Date 22.08.2020 | Y | 2020-21 |
| 19703 | Amit Sehrawat | H No.47C Near Sbi Bawana Delhi-39 |
Rs. 1,00,000.00
1 Lacs+ |
048922, Axis | Y | 2023-24 |
| 19704 | Sunny Wine Enterprises | Shahpur |
Rs. 1,00,000.00
1 Lacs+ |
429065, Punjab National Bank, Ambala City, Model Town | Y | 2023-24 |
| 19705 | New Furniture Market Association | Sec 53 & 54, Chd | |
183163, JKB, Chq Dt-25.11.2021 | Y | 2021-22 |
| 19706 | Jyoti Developers | C R Park, New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
748342, Canara Bank, Chq Dt-13.10.2021 | Y | 2021-22 |
| 19707 | Gupta And Goyal Medical Store | Moradabad Mahanagar |
Rs. 1,00,000.00
1 Lacs+ |
114929, PNB | Y | 2023-24 |
| 19708 | Jbln Enterprise(Prop. Saraswati Deb) | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 19709 | Mechatronics System Pvt Ltd | Mechatronics House Survey No.107 Warje Mumbai-Banglore Highway Pune Maharashtra-411052 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Dt.27.04.2017 | Y | 2017-18 |
| 19710 | M/S. PinNAcle Enterprises | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
034174 Saraswatha Bank GandhiNAgar Dt.10.8.2017 | Y | 2017-18 |
| 19711 | Pankaj RaNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
727048 Indian Overseas Bank Dehradun 08-02-2018 | Y | 2017-18 |
| 19712 | Mohesh Chai | -- | |
166473 | Y | 2018-19 |
| 19713 | Satyapal Singh | Karawal Nagar Delhi-110094 |
Rs. 1,00,000.00
1 Lacs+ |
307835 SBI | Y | 2018-19 |
| 19714 | Ntc Tiles Llp | Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
442184 Yes Bank Manimajra | Y | 2018-19 |
| 19715 | Charanjit Singh | #599 Sec-10D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
224821 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 19716 | Rajendra Kumar Bardiya | 9,Bardiya Colony,Museum Rd.Jaipur Rajsthan |
Rs. 1,00,000.00
1 Lacs+ |
569318,Bank Of Baroda | Y | 2011-12 |
| 19717 | Devendra Verma | Vidhya Nagar Anand Nagar Khandwa |
Rs. 1,00,000.00
1 Lacs+ |
68550 SBI | Y | 2011-12 |
| 19718 | Uma Traders | Bhopal M. P |
Rs. 1,00,000.00
1 Lacs+ |
38998 Union Bank of India | N | 2011-12 |
| 19719 | Asahi Glass Limite | -- | |
323787 State Bank of India | N | 2011-12 |
| 19720 | Lalit Mishra | 260/02, Vasant Vihar, Chakrata Road, Uttarakhand- |
Rs. 1,00,000.00
1 Lacs+ |
181605CANARA BANK, DEHRADUN-248001 | Y | 2010-11 |
| 19721 | D.P. Garg | -- |
Rs. 1,00,000.00
1 Lacs+ |
92424CORPORATION BANK | N | 2010-11 |
| 19722 | Radha Kishan Developers | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
77473, State Bank of India | Y | 2012-13 |
| 19723 | Shri Suresh Sanghar | -- |
Rs. 1,00,000.00
1 Lacs+ |
509469 | N | 2012-13 |
| 19724 | Shreeji Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
000 336, Bank of India, Mira RD. Branch | N | 2013-14 |
| 19725 | BMW Ventures Ltd. | 1st Floor Mona Cinema Complex East Gandhi Maidan Patna Bihar 800004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque O.B.C. | Y | 2019-20 |
| 19726 | M. R Rural Education | Jhajjar | |
Cheque 479177 Vijaya Bank Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 19727 | Heera Rice Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 536665 State Bank of India Assandh KarnalCheque Date- 25-04-2019 | N | 2019-20 |
| 19728 | Ksh Bhabananda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 19729 | Sonia Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 PNB | N | 2019-20 |
| 19730 | Rupa Ashar | 3A Konark Chandralok, Jethabhai Lane, Ghatkoper East, Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
631048, ICICI Bank, Ghatkoper Branch | Y | 2014-15 |
| 19731 | Nand Kishore Rathi | Jorhat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19732 | Bipul Mahanata | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19733 | Gujrat-Anand | |
019053, 12-10-2022 | N | 2022-23 | |
| 19734 | Parveen Kumar Jain | Sec-37C, Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
N08023280008001, Hdfc Bank, Gurgaon, 21-03-2023 | Y | 2022-23 |
| 19735 | Anand | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
438019, Bangalore South | Y | 2022-23 |
| 19736 | Venadu Granite | Valakom Kottarakara |
Rs. 1,00,000.00
1 Lacs+ |
13-12-2022 | Y | 2022-23 |
| 19737 | Chakali Bharath Kumar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
13143, Union Bank Of Ind, Miyapur | Y | 2022-23 |
| 19738 | Arvind Dharamapuri | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
118916, Sbi, Spl Pbb | Y | 2022-23 |
| 19739 | Narayana Reddy Naidu | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
17, Kub, Habsiguda | N | 2022-23 |
| 19740 | Nutan Narendra Chotai | 37 Bajiprabhu Nagar Ram Nagar Nagpur-440033 | |
NEFT | Y | 2016-17 |
| 19741 | Suraj Prakash Lachhman Dass (Cecil Hotel) | G T Road |
Rs. 1,00,000.00
1 Lacs+ |
749655, Punjab National Bank, Gt Road Hotel Batra Palace Amb | Y | 2023-24 |
| 19742 | Santosh Kumar Singh | Moradabad Mahanagar |
Rs. 1,00,000.00
1 Lacs+ |
634222, SBI | Y | 2023-24 |
| 19743 | Tarlochan Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000038, HDFC Bank | Y | 2021-22 |
| 19744 | Jitesh T Ramchandani | 1/8,1ST Floor,Nirmal Jeevan Chs,Behind Kamlesh Soc,Kopari Colony,Thane East-Pin-400603 |
Rs. 1,00,000.00
1 Lacs+ |
41, HDFC Bank, Hardaswadi Thane | Y | 2021-22 |
| 19745 | Manik Ghosh | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 19746 | Vinod P Mehta | Near Ambar Chokadi Above ICICI Bank Indira Marg Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
000783 HDFC Bank Lal Bunglow Jamnagar 16.02.2019 | Y | 2018-19 |
| 19747 | Rakesh Rathore | -- | |
049531 All Bank 03.04.19 | Y | 2018-19 |
| 19748 | Avdhesh Kumar Dixit | -- |
Rs. 1,00,000.00
1 Lacs+ |
000009 HDFC 25-03-2019 | N | 2018-19 |
| 19749 | Sat Sharma | S/O Gian Chand Sharma 268,Near Board Of School Education Rehari Colony Jammu |
Rs. 1,00,000.00
1 Lacs+ |
4004,The J&K Bank | Y | 2011-12 |
| 19750 | Lokendra Singh Tomar | Khandwa M. P. |
Rs. 1,00,000.00
1 Lacs+ |
853951 SBI | N | 2011-12 |
| 19751 | Shubhalay Villa | E- 7/158 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
4841 Union Bank of India | N | 2011-12 |
| 19752 | Pushplata Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
00073 Bank of Baroda | N | 2011-12 |
| 19753 | Rakhi Chandra Ji | 31, Civil Lines, Roorkee, Haridwar, Uttarakhand-247667 |
Rs. 1,00,000.00
1 Lacs+ |
203SBI, ROORKEE (UT)-247667 | Y | 2010-11 |
| 19754 | Yogender Chaudhary | -- | |
667715PUNJAB NATIONAL BANK | N | 2010-11 |
| 19755 | Shri Hari Developers | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
278215, IDBI Bank | N | 2012-13 |
| 19756 | Shri Haradik Manoj Thacker | -- |
Rs. 1,00,000.00
1 Lacs+ |
377657 | N | 2012-13 |
| 19757 | Gora Chatterjee | C-666, New Friends Colony New Delhi-110025 |
Rs. 1,00,000.00
1 Lacs+ |
905664, State Bank of India | N | 2013-14 |
| 19758 | Beni Devi | 67/8 Rohtak Rd Near Dcm School Rohtak Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000175 Kotak | Y | 2019-20 |
| 19759 | Dinesh Singh | B-79 Harsh Swaroop Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000002BOB | Y | 2019-20 |
| 19760 | Ram Sharan Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000049 Hdfc Bank BhadurgarhCheque Date- 25-04-2019 | Y | 2019-20 |
| 19761 | Puja Gupta | Bahadurgarh | |
Cheque 000110 HDFC Bank Pushpanjali Enclave Pitampura Cheque Date-07.05.2019 | Y | 2019-20 |
| 19762 | Ssadhana Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
380086 SBI | N | 2019-20 |
| 19763 | Surendra Nath B.S. | -- |
Rs. 1,00,000.00
1 Lacs+ |
849235, ING Vysya Bank | Y | 2014-15 |
| 19764 | Kushal Gohain | Golaghat--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19765 | Rumi Chirang | Kamrup--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 19766 | Parmar Miteshsinh Ishwarsinh Huf | Silvassa |
Rs. 1,00,000.00
1 Lacs+ |
Chq. No. 000034, Hdfc Bank Ltd., Silvassa, 23.04.2022 | Y | 2022-23 |
| 19767 | Manthan Atulkumar Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 |
Rs. 1,00,000.00
1 Lacs+ |
795470, State Bank Of India, Nr, Vyas Wadi, Ahmedabad- 380013, | Y | 2022-23 |
| 19768 | Sathyanarayana B S | Bangalore South | |
433029, Bangalore South | Y | 2022-23 |
| 19769 | Santosh Construcion(Santosh Murkute) | Bk Hall Building , Sri Nagar, Nanded |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-SBIN122118941732, State Bank of India, 28-04-2022 | Y | 2022-23 |
| 19770 | Ritu Sahgal | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
8 | Y | 2022-23 |
| 19771 | Daga Gems And Jewellery Private Limited | 402/105, First Floor, Car Street, Tiruvannamalai 606601 |
Rs. 1,00,000.00
1 Lacs+ |
374 | Y | 2022-23 |
| 19772 | Morusupalli Vasudev Rao | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
111093, Axis, Banjara Hills | Y | 2022-23 |
| 19773 | D.Suryanarayana | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
216062, Sbi, Parliament House Branch | Y | 2022-23 |
| 19774 | Eidiko Systems Integrators Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
132, Hdfc, Somajiguda | Y | 2022-23 |
| 19775 | Shri Sandeep Singh Jadon | Nainagarh Road Morena | |
490678 Oriental Bank of Commerce Shiksha Nagar Morena Date 01.08.2020 | Y | 2020-21 |
| 19776 | Boreddy Sreetul | Andhra Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
HDFC , Nandyala | Y | 2023-24 |
| 19777 | Richa Mahatao | A-902 DSR Spring Beauty ITPL Main Road Bangalore-37 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2016-17 |
| 19778 | Asha Jyoti | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
662087 | N | 2023-24 |
| 19779 | T T Devassy Jewels | Main Road Chavakkad Thrissur -680506 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2023-24 | |
| 19780 | Ravi Pravin Oswal | Flat no. 05, Building no. 1 Pudumjee Palace CHS, Bhawani Peth Pune-411042 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-HS92322012287087 Date -08-08-2023 | Y | 2023-24 |
| 19781 | Manoj Aruchamy | 6 Arg Garden, Veeriyampalayam, Kalappatti, Cbe - 641048 |
Rs. 1,00,000.00
1 Lacs+ |
UPI/403231950215/ | Y | 2023-24 |
| 19782 | Kaushal Kumar Mishra | R-42, Welcome, Delhi-110053 | |
185611, State Bank of India, Chq Dt-18.01.2022 | Y | 2021-22 |
| 19783 | Ashirwad Health Service Pvt Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
10232 HDFC | Y | 2023-24 |
| 19784 | Ugal Kishor Rathi | Bikaner City |
Rs. 1,00,000.00
1 Lacs+ |
671544, Chq Dt. 14-02-2022 | Y | 2021-22 |
| 19785 | Sankar Saha | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-02.12.2021 | Y | 2021-22 |
| 19786 | Incline Rel | M.G. Road Borivali (E) |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2017-18 |
| 19787 | Ishwarbhai Ramanbhai Parmar | Baben Ta. Bardoli Dist. Surat |
Rs. 1,00,000.00
1 Lacs+ |
957851 Sbi Bank 30/03/2019 | Y | 2018-19 |
| 19788 | Deepak Kumar | #52B Sec-51A Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
318783 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 19789 | Harinder Gupta | 15 D/C Gandhi Nagar Jammu | |
750779,PNB Bank | Y | 2011-12 |
| 19790 | Mahesh Sisodiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
652169 Canara | N | 2018-19 |
| 19791 | Ashok Babulal Jain | 77 Kabir Marg Dhar M. P. |
Rs. 1,00,000.00
1 Lacs+ |
148654 SBI | Y | 2011-12 |
| 19792 | Sarc Infrastructure & Technology | Hosangabad Road Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
7821 Union Bank of India | N | 2011-12 |
| 19793 | Vivek Kumar Nanda | C/o Subhash Verma, Bajrangi, 135/2, State Bank Colony, Roorkee, Haridwar, Uttranchal |
Rs. 1,00,000.00
1 Lacs+ |
2540HDFC, DEHRADUN, UTTARANCHAL-248001 | Y | 2010-11 |
| 19794 | Himalaya Developers | At Ankleshwar Dist Bharuch |
Rs. 1,00,000.00
1 Lacs+ |
640179, Axis Bank | Y | 2012-13 |
| 19795 | Shri Manish Arvindkumar Parikh | Jamnagar |
Rs. 1,00,000.00
1 Lacs+ |
53729, The Navanagar Co-op Bank | Y | 2012-13 |
| 19796 | Sahajanand Technologies Pvt Ltd | Surat | |
3936, Bank of Baroda | N | 2013-14 |
| 19797 | Nitin Prabhudas Shingala Trupti N Shingala | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 44834, Bank of India, Tardeo Road Branch, Mumbai | N | 2013-14 |
| 19798 | Dattan Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
365968, Punjab Nation Bank, Kandivali(W) Branch | N | 2013-14 |
| 19799 | Mukesh Garg | 61/6 Ramjas Rd Karol Bagh Delhi |
Rs. 1,00,000.00
1 Lacs+ |
491745 Pnb | Y | 2019-20 |
| 19800 | Ram Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 523333 Punjab National Bank Kasni Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
