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 |
|---|---|---|---|---|---|---|
| 401 | Tehri Iron And Steel Casting Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
942263 | N | 2022-23 |
| 402 | Total Transport Systems Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
065245, Bank of India, Sakinaka Branch | N | 2014-15 |
| 403 | Trade Wings Hotels Limited A/C | Bogamalo Beach Resort, PO. Bogmalo, Goa 403806, India, Tel. 2538222 |
Rs. 1,00,000.00
1 Lacs+ |
132393, IDBI Bank Vasco | Y | 2014-15 |
| 404 | T Daisy Manoranjitham | Daisy Hospital No.3, Rangaswamy Street, Chrompet Chennai - 600 044 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-000133704168 | Y | 2022-23 |
| 405 | Trilok Kapoor | President Wool federation HP |
Rs. 1,00,000.00
1 Lacs+ |
127905 SB of Hyderbad | Y | 2011-12 |
| 406 | Tn Jothira | No.2 Gnt Road, Gummidipundi, Thiruvallur-601201 | |
921028, State Bank of India, Gummidipoondi, Chq Dt-15.12.2021 | Y | 2021-22 |
| 407 | Toika Pharmacuticals Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
710374 | N | 2012-13 |
| 408 | T.M.L. Industries Ltd. | 301, B Tower, Alkapuri Arkede, Alkapuri, R.C. Dutta-Road, Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
132785, IDBI Bank | Y | 2014-15 |
| 409 | The Kerala Cardamom Processing Society | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
09-05-2022 | N | 2022-23 |
| 410 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000600 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
| 411 | The Kerala Cardamom Processing and Marketing | KP 1/741B Spice House Thekkady PO Idukki Kerala-685536 |
Rs. 1,00,000.00
1 Lacs+ |
000599 ICICI Bank Road Kattapana 15.04.2019 | Y | 2019-20 |
| 412 | Terminus Kg Ventures P. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
675730, Sbi, Hyderabad | N | 2022-23 |
| 413 | Tarnjit Singh | -- | |
Ch.No.4561 JK Bank Dablehar Jammu | Y | 2017-18 |
| 414 | The Karnataka Planters Association | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
206215 SBI Chikkamagaluru Cheque Date-25.04.2019 | Y | 2019-20 |
| 415 | Total Care Secur.. | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
20-05-2022 | N | 2022-23 |
| 416 | Technical Construction (Mukesh Raj) | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
38954 | Y | 2022-23 |
| 417 | Tuf Metallurgical Pvt Ltd | Anand Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000224, UCO, Chq Dt-10.01.2022 | Y | 2021-22 |
| 418 | Tumke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
431431 Date-25-09-2019 | Y | 2019-20 |
| 419 | 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 |
| 420 | Tvn Homes Ltd. | Gurugram | |
000068, HDFC Bank | Y | 2021-22 |
| 421 | T.V. Mohan Das Pai | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 422 | Tarun Kumar S/O Ram Kishan | 5/C, Bc Block East, Shalimar Bagh, Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
000066, UCO Bank, Chq Dt-15.12.2021 | Y | 2021-22 |
| 423 | Transworld International | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
846190, 29-03-2023 | Y | 2022-23 |
| 424 | Trivandrum Central | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-11-2022 | N | 2022-23 |
| 425 | Testtex India Laboratories | -- |
Rs. 1,00,000.00
1 Lacs+ |
194184, HDFC Bank, jogeshwari(East) Branch | N | 2013-14 |
| 426 | Triax Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
759 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
| 427 | Tr From 62001988804 | Telengana | |
Axis | N | 2022-23 |
| 428 | Tushar Pratap Sonawane Nashik | Nashik |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 669862 NASHIK PEOPLES BANK | Y | 2003-04 |
| 429 | Transit Electronics Limited | G-7 Sns Interio Near Cng Gas Station, Althan Road, Bhatar Char Rasta, Althan, Surat - 395007. |
Rs. 1,00,000.00
1 Lacs+ |
13895, Hdfc Bank, Chaitanya Jyoti Maskati Plot- Vibhag 2, Plot No | Y | 2022-23 |
| 430 | Taxcan India P Ltd. | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
750662, Indian Bank | Y | 2021-22 |
| 431 | Tmke Bagra | -- |
Rs. 1,00,000.00
1 Lacs+ |
772608 | Y | 2018-19 |
| 432 | Tamiyo Taga | -- |
Rs. 1,00,000.00
1 Lacs+ |
309523 | N | 2018-19 |
| 433 | Trig Detectives Pvt Ltd | Swam Salaria |
Rs. 1,00,000.00
1 Lacs+ |
6144220 The J & K Bank. Vasant Vihar, New Delhi | Y | 2011-12 |
| 434 | Tvamm Homz Up | Gurugram | |
000043, Kotak Mahindra Bank | Y | 2021-22 |
| 435 | 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 |
| 436 | Tarlochan Singh | Gurugram |
Rs. 1,00,000.00
1 Lacs+ |
000038, HDFC Bank | Y | 2021-22 |
| 437 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
1773, Hdfc Bank, Sarkhej, Ahemadabad, 09-06-2022 | Y | 2022-23 |
| 438 | Tatikonda Sreekanth | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
315530, Indus Ind Bank, Madhapur | Y | 2022-23 |
| 439 | Tanmoy Bhowmik | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 440 | Talib Hussain | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2022-23 | |
| 441 | Thummalapally Dayakar | Telengana | |
796544, Sbi, Nizamabad. | Y | 2022-23 |
| 442 | Thilagavathi | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: |
Rs. 1,00,000.00
1 Lacs+ |
7213, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
| 443 | Trident Builder & Developers | H NO. 80/G1 Raw H.no 55 Type F Ground Floor Mansarovar, Bhiwandi |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2021-22 | |
| 444 | Teja Dress Materials | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
334, City Union Bank Lt, Nellore | Y | 2022-23 |
| 445 | Theertha Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
74, Dcb | N | 2022-23 |
| 446 | Th. Biswajit Singh | Thongju Ningomthong Imphal East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI MG Avenue | Y | 2017-18 |
| 447 | T Baladhandapani | 5/364, Tamilmani Nagar, Mahalingapuram, Coimbatore, 642002 |
Rs. 1,00,000.00
1 Lacs+ |
256793, Idbi Bank | Y | 2022-23 |
| 448 | Tunna Ji Pandey | -- | |
257484 SBI | Y | 2019-20 |
| 449 | Terash Gowalla | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 450 | Tridev Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
300187, Jankalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
| 451 | Tulen Gogoi | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 452 | Tejpal Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001505 Icici Sohna Road Badshapur Gurugram | Y | 2018-19 |
| 453 | Twenty First Century Textiles Pvt Ltd | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
336915 Yes Bank | Y | 2018-19 |
| 454 | T Mani | Valasaiyur Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 455 | Tikam Pannalal Joshi | Indore.M.P. | |
676613 State Bank Of India | N | 2011-12 |
| 456 | TM Tyers Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 285609 Date 20.09.2008SBH, Gunfoundry Branch, HYD | N | 2008-09 |
| 457 | Trumala Enterprise | Budjahngnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
| 458 | TM Chandra Shekar | 148 I Main Road Dinnurm R T Nagar Bangalore - 560032 |
Rs. 1,00,000.00
1 Lacs+ |
017665 ICICI Bank Bangalore - 560027 15-03-2019 | Y | 2018-19 |
| 459 | Trebhuvan | E 3 Arera Colony Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
17750Dena Bank | N | 2011-12 |
| 460 | Tarunben Lalubhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
00 2705, Tulsi Farm Goa Bank Kachigam | N | 2013-14 |
| 461 | Trumala Enterprise | Budjahngnagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2019-20 |
| 462 | Trilok Chand Sharma | -- | |
891420 PNB | Y | 2018-19 |
| 463 | Thangaraj | Ranipet Vellore-632403 |
Rs. 1,00,000.00
1 Lacs+ |
031192 State Bank of India Vellore 28.11.2018 | Y | 2018-19 |
| 464 | Timblo Pvt. Ltd | Capsem, Cudchade-Goa |
Rs. 1,00,000.00
1 Lacs+ |
372893 Madgaum Urban Co-op. Bank Ltd. Margac | N | 2005-06 |
| 465 | Takshashila Mahadev Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
824, Bank of India | Y | 2012-13 |
| 466 | Trimurti Nidan Kendra & Surgical Nursing Home | Near Bus Stand, Junagadh |
Rs. 1,00,000.00
1 Lacs+ |
12880, UCO Bank | Y | 2012-13 |
| 467 | Thupally Rama Krishna Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
147, Kotak, Jubilee Hills | N | 2022-23 |
| 468 | Treedev Shriji Association | -- |
Rs. 1,00,000.00
1 Lacs+ |
300031, Janakalyan Sahkari Bank, Mulund (W) Branch | N | 2013-14 |
| 469 | TPH Sons | -- | |
425542, Dena Bank Santacruz (w) Br. | N | 2014-15 |
| 470 | Tarun Kumar | Plot No 34/1, Purana Kheda Rd, Krishan Vihar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
656181, Indian Bank. Chq Dt-05.11.2021 | Y | 2021-22 |
| 471 | Takshashila Gruh Nirman Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
23261, Axis Bank | Y | 2012-13 |
| 472 | Terence De Souza | Panaji, Goa |
Rs. 1,00,000.00
1 Lacs+ |
000015, Bank of India | Y | 2015-16 |
| 473 | Tirupati Oil | Jalore |
Rs. 1,00,000.00
1 Lacs+ |
555998, Chq Dt-10.02.2022 | Y | 2021-22 |
| 474 | Tune Soumya Housing | 157 MP Nagar Bhopal M. P. |
Rs. 1,00,000.00
1 Lacs+ |
58177 CitiBank | Y | 2011-12 |
| 475 | T & T Motors | -- |
Rs. 1,00,000.00
1 Lacs+ |
272567 SBI | N | 2009-10 |
| 476 | Tapan Pankajkumar Thakkar | 43/B, Navjivan Society, At. Mahemdavad, Taluka Mahemdavad, Dist. Kheda | |
000045, HDFC Bank, Khatraj Road, Mehmedabad-387130, Chq Dt 04.01.2022 | Y | 2021-22 |
| 477 | The Washim Urban Co Op Bank Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
| 478 | Tej Phore | Wz-37, Shadipur, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
525913, UBI, Chq Dt-04.02.2022 | Y | 2021-22 |
| 479 | Tariq Niyazi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
996745 | Y | 2022-23 |
| 480 | Tejpal Singh Mla | Vpo Ramgarh Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
001491 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
| 481 | Tuf Metallurgical Pvt Ltd | Barakhamba Rd Delhi-110001 |
Rs. 1,00,000.00
1 Lacs+ |
177408 PNB | Y | 2018-19 |
| 482 | Tarun Maheshwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
871164 SBI | Y | 2019-20 |
| 483 | Transpek Silox Industrie ltd | Atladera Vadodra | |
602509 UTI Bank | Y | 2007-08 |
| 484 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
602508 UTI Bank | Y | 2007-08 |
| 485 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 1,00,000.00
1 Lacs+ |
602510 UTI Bank | Y | 2007-08 |
| 486 | Tremont Infrastructure-Arjun Purohit | Sirohi |
Rs. 1,00,000.00
1 Lacs+ |
283179, Chq Dt-26.02.2022 | Y | 2021-22 |
| 487 | Tarunray Kaga | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
231112, 04-04-2022 | Y | 2022-23 |
| 488 | Tpwarthii Steel Pvt. Ltd | Borai Growth Centre Vill Rasrrida Durg |
Rs. 1,00,000.00
1 Lacs+ |
615992 Canara Bank | Y | 2011-12 |
| 489 | Tulsi SHARMA | Vill : Post & the Bharmaur Distt- Chamba |
Rs. 1,00,000.00
1 Lacs+ |
329001UCO BANK, SHIMLA, H.P.-171004 | Y | 2010-11 |
| 490 | Three Leaves (India) Pvt. Ltd. | Jain House, G S. Road, Guwahati-781005, Assam | |
Y | 2014-15 | |
| 491 | Tukoji Rao Puar | AB Road Dewas M.P. |
Rs. 1,00,000.00
1 Lacs+ |
397322 State Bank Of Indore | Y | 2011-12 |
| 492 | Triveni Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
16688 PNB | Y | 2019-20 |
| 493 | Tirupati Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
19152, IDBI Bank | N | 2012-13 |
| 494 | Tulshian Drug Agencies | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
009306, Chq Dt-03.01.2022 | Y | 2021-22 |
| 495 | Terminus Kg Ventures Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
259741, Axis, Gachibowli | Y | 2022-23 |
| 496 | Tinu | Jhunjhunu |
Rs. 1,00,000.00
1 Lacs+ |
032701, Chq Dt-12.02.2022 | Y | 2021-22 |
| 497 | Tatyasaheb R. Ghavate | M/P Pandhari. Ta Barshi, Dist : Solapur, | |
DD : 5397 Bank of India | N | 2011-12 |
| 498 | T C Shrama | -- |
Rs. 1,00,000.00
1 Lacs+ |
501460PNB, YAMUNA VIHAR, DELHI-110020 | Y | 2010-11 |
| 499 | Terminus Anuktha Ventures Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7339, Axis, Nanakramguda | Y | 2022-23 |
| 500 | Tarannum | -- |
Rs. 1,00,000.00
1 Lacs+ |
871371 PNB 17.03.2019 | Y | 2018-19 |
| 501 | Tulshi Vricks | Dholka |
Rs. 1,00,000.00
1 Lacs+ |
774715, Dena Bank | N | 2012-13 |
| 502 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 503 | Techno Rings Ind | Shivamogga |
Rs. 1,00,000.00
1 Lacs+ |
105048 Shimoga Dt.13.06.2017 | Y | 2017-18 |
| 504 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 | |
NEFT | Y | 2020-21 |
| 505 | 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 |
| 506 | 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 |
| 507 | 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 |
| 508 | 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 |
| 509 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 510 | 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 |
| 511 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India. | |
Online Trfd. | Y | 2022-23 |
| 512 | Thakur Mahender | Nalupani, Vkaskhand - Dunda, Uttarkashi, |
Rs. 1,00,000.00
1 Lacs+ |
861127 PNB | Y | 2011-12 |
| 513 | Trivender Singh Rawat | C - 130, Sector - 3, Defence Colony, Dehradun, |
Rs. 1,00,000.00
1 Lacs+ |
666957 State Bank of India | N | 2011-12 |
| 514 | Tuf Metallurgical Pvt. Ltd. | Shrestha Vihar Nd-92 |
Rs. 1,00,000.00
1 Lacs+ |
335091 PNB | Y | 2019-20 |
| 515 | The United Co-op Bank Ltd | At. Edar Dist Sabarkantha |
Rs. 1,00,000.00
1 Lacs+ |
5126, United Co-op Bank | N | 2012-13 |
| 516 | Tarun Kumar Gupta | 3388/246 Ground Flr Hansa Puri Tri NAgar Delhi-110035 |
Rs. 1,00,000.00
1 Lacs+ |
366757 Yes Bank D-12 South Extension Part II New Delhi Dt.15.12.2017 | Y | 2017-18 |
| 517 | Tube India Container | -- |
Rs. 1,00,000.00
1 Lacs+ |
147149 24-07-2017 | N | 2017-18 |
| 518 | Tinka Stone | Village Sayli, Nr. Sayli Char Rasta Police Station, Silvassa (DNH) | |
BOB | Y | 2014-15 |
| 519 | Total securities ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 706605, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 520 | Tapan Kumar Das | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 521 | Trilok Chandra Kushwaha | -- |
Rs. 1,00,000.00
1 Lacs+ |
622558 PNB 20.03.2019 | Y | 2018-19 |
| 522 | Tarachand Bawaria | Mains Rasq Colony Chindwara M.P. |
Rs. 1,00,000.00
1 Lacs+ |
155844 Bank Of Maharashtra | N | 2011-12 |
| 523 | The Shakti Plastic Indust Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
069947, NKGSB Co operative Bank, Mumbai, Chq Dt 14.02.2022 | Y | 2021-22 |
| 524 | Tirupati Surajn Co. | Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
645487, Bank of Baroda | N | 2012-13 |
| 525 | Tarendra Brahma | Karbi Anglong--Assam | |
RTGS | Y | 2022-23 |
| 526 | Trilochan Contruction Co. | Plot No. C/2250 Sheri No. 8 Juni Bhagavati Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
508600 Corporation Bank Bhavnagar Date 10-09-2020 | Y | 2020-21 |
| 527 | Trilochand Singh | 10 Dube Colony Ind= M. P. |
Rs. 1,00,000.00
1 Lacs+ |
237108 Punjab & Sind Bank | Y | 2011-12 |
| 528 | Tiratna Enterprise | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 529 | Thangjam Arunkumar Wangkhei | Manipur |
Rs. 90,000.00
90 Thou+ |
RTGS | Y | 2022-23 |
| 530 | Thakkar & Shah Developers | Vapi Dist, Valsad |
Rs. 90,000.00
90 Thou+ |
000407, HDFC Bank | Y | 2015-16 |
| 531 | Tip Top Electricals | 502, Vishnu Apartment, Mali Faliya, Alayaniwadi, Tower Road, Surat - 395003 |
Rs. 84,000.00
84 Thou+ |
000168, HDFC Bank, Bhagal Char Rasta, Mahidharpura, Surat-395003, Chq Dt 14.02.2022 | Y | 2021-22 |
| 532 | Thavalappara Granites | FVQC+V49 Kannimala Kerala 686513 | |
19005 Kannimala Service Co-Operative Bank Kannimala Kerala Date 28-09-2020 | Y | 2020-21 |
| 533 | Tradex Corporation C/O Shri Saurabhbhai Patel | -- |
Rs. 75,000.00
75 Thou+ |
87034, Nutan Nagarik Sahakri | Y | 2013-14 |
| 534 | Taba Tadir | -- |
Rs. 75,000.00
75 Thou+ |
Y | 2019-20 | |
| 535 | Temjen Imna Along | Nagaland |
Rs. 75,000.00
75 Thou+ |
NEFT IDBI Kohima | Y | 2020-21 |
| 536 | T Jayaram | Gandhiji Road, Alwarthirunagar, Chen |
Rs. 75,000.00
75 Thou+ |
649852, Tamilnad Mercantile, Chennai Maduravoyal- Tmbl0000208 | Y | 2022-23 |
| 537 | Thomas John | -- |
Rs. 75,000.00
75 Thou+ |
RTGS Date 22-07-2020 | N | 2020-21 |
| 538 | Toshi Automatic Systems Pvt Ltd | D-132, 133/2, Bsr Industrial Area, Ghaziabad-201009 |
Rs. 75,000.00
75 Thou+ |
NEFT, Kotak Mahindra Bank, Ghaziabad-201009, 02-11-2022 | Y | 2022-23 |
| 539 | Tejas Mansukhlal Rixawala | 23 Dhanlaxmi Row House Cause Way Road Tadwadi Rander Road Surat-395009 | |
051895 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 540 | Tater Foundation Charitable Trust | -- |
Rs. 75,000.00
75 Thou+ |
000119 Thane Bharat Sahakari Bank Ltd. Ghatkopar East Date 03.07.2020 | Y | 2020-21 |
| 541 | Tekchand | Palwal |
Rs. 75,000.00
75 Thou+ |
UPI4693005162095 | Y | 2022-23 |
| 542 | Tanya Tanwar | Gurgaon |
Rs. 71,000.00
71 Thou+ |
235857, Union Bank Of India, Sushant Lok, Gurgaon, 09-07-2022 | Y | 2022-23 |
| 543 | Tirupati Industries | Yamunanagar |
Rs. 71,000.00
71 Thou+ |
631, Hdfc Bank | Y | 2022-23 |
| 544 | Taxila Welcure Pvt. Ltd. | 8 A . COMMISSIONER LANE K. N. MARG CIVIL LINES DELHI North Delhi DL 110054 IN |
Rs. 71,000.00
71 Thou+ |
Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 |
| 545 | Taksh Builders | 17, Suryadeep Bunglows, Near Railway Track, Science City Road, Sola, Ahmedabad |
Rs. 68,000.00
68 Thou+ |
1830, The Ahmedabad Mercantile Co Op Bank Ltd, Sola Road Branch | Y | 2022-23 |
| 546 | Tradex Corporation C/O Shri Saurabhbhai Patel | -- | |
0 67714, Nutan Nagarik Sahakari | Y | 2013-14 |
| 547 | Tirupati Prints | Plot No. 37/40, GIDC Pandesara Surat |
Rs. 65,000.00
65 Thou+ |
15544, The Sutex Co-op Bank | Y | 2012-13 |
| 548 | Tane Singh | Jaisalmer |
Rs. 61,000.00
61 Thou+ |
IBKL0001653, 13-05-2022 | Y | 2022-23 |
| 549 | Thai Thung | Amer Aboi Nagaland |
Rs. 60,000.00
60 Thou+ |
NEFT | Y | 2019-20 |
| 550 | Trajectore Works | Manipur |
Rs. 60,000.00
60 Thou+ |
RTGS | Y | 2022-23 |
| 551 | Tataputi Gopikrishna | 13-15-61/10/1-12 Kotilingala Peta Behind The Temple Rajahmundry-533104 |
Rs. 60,000.00
60 Thou+ |
Cheque 405512 Rajahmundry Andhra Pradesh | Y | 2018-19 |
| 552 | Tarun Rai | Mu.PO-Cohtan Badmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 553 | Tirupati Urban | -- | |
NEFT | N | 2019-20 |
| 554 | Twiin Associates Llp | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
131, Hdfc Bank, Wockhardt Hospital, Rajkot, 18-06-2022 | Y | 2022-23 |
| 555 | Tarun Bahl | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 105911, Jk Bank Upper Gumat Jammu | Y | 2022-23 |
| 556 | Tarun Bahl | -- |
Rs. 51,000.00
51 Thou+ |
Ch.No.105911, Jkbank | Y | 2022-23 |
| 557 | Trisha Infra | Gujrat-Vadodra City |
Rs. 51,000.00
51 Thou+ |
557812, State Bank Of India, Jetalpur , Vadodara, 15-07-2022 | N | 2022-23 |
| 558 | Thavriben Narubhai Dindor | At Fatepura Taluka Fatepura, Dist. Dahod |
Rs. 51,000.00
51 Thou+ |
000055, The Panchmahal Dist. Co-Op Bank Ltd, Fatehpura, Dist. Dahod-389172, Chq Dt 16.03.2022 | Y | 2021-22 |
| 559 | T N Goel | H.No.3135 Sec 21 D Chd |
Rs. 51,000.00
51 Thou+ |
690777 SBI | Y | 2018-19 |
| 560 | Tersingbhai K. Bariya | At Gorya, Taluka Limkheda, Dist. Dahod | |
000229, Bank of Baroda, Limkheda, Chq Dt 20.03.2022 | Y | 2021-22 |
| 561 | Tulsi Projects | -- |
Rs. 51,000.00
51 Thou+ |
112293 Union Bank of India awad Road Rajkot-360001 | Y | 2019-20 |
| 562 | Transfarmour And Rectifire India Ltd | -- |
Rs. 51,000.00
51 Thou+ |
87164, IDBI Bank | N | 2012-13 |
| 563 | The Chennai Shopping Mall Textiles | -- |
Rs. 51,000.00
51 Thou+ |
801421 SBI 342/1/B, IIND FLOOR, CHIRAGALI LANE | Y | 2010-11 |
| 564 | The Everest Hill | Rajsamand |
Rs. 51,000.00
51 Thou+ |
000311, Chq Dt-31.01.2022 | Y | 2021-22 |
| 565 | The Social Club | At.Karamsad, Ta. Anand, Di. Anand |
Rs. 51,000.00
51 Thou+ |
000006, HDFC Bank, Anand, Chq Dt 14.10.2021 | Y | 2021-22 |
| 566 | Truly Creative Developers Pvt. Ltd. | (ctorivali (E), Mumbai - 66. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 256507 JANA SEVA BANK LTD BORIVALI (E) BRANCH,MUMBAI | N | 2003-04 |
| 567 | Taxila Gurukul Pvt. Ltd. | UNIT -4AC .FOURTH FLOOR J W MARRIOTT HOSPITALITY .DISCTRICT .AEROCITY NEW DELHI South West Delhi DL 110037 IN | |
Cheque Kotak Mahindra Amba Deep KG Marg New Delhi | Y | 2019-20 |
| 568 | Truly Creative Developers Pvt. Ltd. | Borivali (E), Mumbai - 66. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 256507 JANA SEVA SAHAKARI BANK BORIVALI( E) BRANCH,MUMBAI | N | 2003-04 |
| 569 | Trimurti Association | -- |
Rs. 51,000.00
51 Thou+ |
981954 SBI 15-01-2018 | Y | 2017-18 |
| 570 | Trimurti Association | -- |
Rs. 51,000.00
51 Thou+ |
435564 Syndicate Bank 15-01-2018 | Y | 2017-18 |
| 571 | Timeline Infracon Llp | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
16, The Kalupur Comm. Co-Op Bank, Kkv Hall, 21-06-2022 | N | 2022-23 |
| 572 | Thakur Sons | Kandivali (E), Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 611432 PUNJAB NATIONAL BANK KANDIVALI BRANCH,MUMBAI | N | 2003-04 |
| 573 | The Ahmedabad Wholesale Fruit Merch Asso | -- |
Rs. 51,000.00
51 Thou+ |
000 577, The Vijay Co-Op | Y | 2013-14 |
| 574 | Trimurti Education Trust | Dist. Surendranagar | |
23611, IDBI Bank | N | 2012-13 |
| 575 | Tejashriben Dilipbhai Patel | 3-Narayan Socity Ioc Road At.Viramgam |
Rs. 51,000.00
51 Thou+ |
279669, State Bank Of India, Viramgam, 14-08-2022 | Y | 2022-23 |
| 576 | Technoy Motors India Pvt. Ltd | Udaipur City |
Rs. 51,000.00
51 Thou+ |
010875, Chq Dt-12.02.2022 | Y | 2021-22 |
| 577 | Tek Chand | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 020078 Dena Bank Balabgarh Cheque Date- 26-04-2019 | Y | 2019-20 |
| 578 | Tarachand Jain | Udaipur City |
Rs. 51,000.00
51 Thou+ |
049231, Chq Dt-12.01.2022 | Y | 2021-22 |
| 579 | Talwar Commercial Pvt Ltd | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
267 | Y | 2022-23 |
| 580 | Thakur Brothers Agricultural Farm | Kandivali (E), Mumbai. |
Rs. 51,000.00
51 Thou+ |
Cheque No. 604575 PUNJAB NATIONAL BANK KANDIVALI(E) BRANCH,MUMBAI | N | 2003-04 |
| 581 | Thakur Estate Developers | Kandivali (E), Mumbai | |
Cheque No. 627297 PUNJAB NATIONAL BANK KANDIVALI (E),MUMBAI | N | 2003-04 |
| 582 | Texpin Bearing Ltd | Minara Masjid Ranpur Botad-382245 |
Rs. 51,000.00
51 Thou+ |
005209 Bank of Baroda Ranpur Ahmedabad 03-11-2019 | Y | 2018-19 |
| 583 | Technoy Motors India Pvt. Ltd | Udaipur Dehat |
Rs. 51,000.00
51 Thou+ |
010876, Chq Dt-12.02.2022 | Y | 2021-22 |
| 584 | Tilak Ram Gupta | 6, Raj Nagar, Pitampura, Delhi-110034 |
Rs. 51,000.00
51 Thou+ |
741731, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
| 585 | T.T Plywood Boards | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
004854, HDFC Bank, Nirankari Bhawan | Y | 2021-22 |
| 586 | Taras Industries | Yamunanagar |
Rs. 51,000.00
51 Thou+ |
001128, HDFC Bank | Y | 2021-22 |
| 587 | Tricon Associat | Nandiad |
Rs. 50,000.00
50 Thou+ |
225159 Axis Bank Nadiad 03-07-2019 | Y | 2018-19 |
| 588 | Teem Eng. | Ahmedabad | |
428 Hdfc Bank Vastrapur 03-08-2019 | Y | 2018-19 |
| 589 | Tanmay Modi | -- |
Rs. 50,000.00
50 Thou+ |
032101 SBI | Y | 2018-19 |
| 590 | Themis Medicare Ltd. | -- |
Rs. 50,000.00
50 Thou+ |
216061 Axis Bank Haridwar | N | 2018-19 |
| 591 | Tejaswai Motors Pvt. Ltd. (Bhutta) | -- |
Rs. 50,000.00
50 Thou+ |
374138 Central Bank of India, Khairatabad, Hyderabad-500 004 | N | 2011-12 |
| 592 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
| 593 | Tirumala Enterprise | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2020-21 | |
| 594 | Tha. Mahednra Gopalji | -- |
Rs. 50,000.00
50 Thou+ |
7809 | N | 2012-13 |
| 595 | Thimmapa Suvarna | Mangalore | |
101338, Mangalore | Y | 2021-22 |
| 596 | The Agricutural Produce Markter Commitiee | Vijapur, Dist. Mehsana |
Rs. 50,000.00
50 Thou+ |
246000, State Bank Of India, Vijapur, 06-07-2022 | Y | 2022-23 |
| 597 | Tilak Raj Talwar | -- |
Rs. 50,000.00
50 Thou+ |
000031 HDFC AK Tower Nainital Road | N | 2018-19 |
| 598 | Tilak Ratan Realtors Pvt Ltd | 15B, Armenian Street, Kolkata - 700001 |
Rs. 50,000.00
50 Thou+ |
924852 HDFC Bank | Y | 2011-12 |
| 599 | Trivikram Joshi | -- |
Rs. 50,000.00
50 Thou+ |
422380, State Bank of Mysore | N | 2013-14 |
| 600 | TECHNO HARD | 674, KASHINATH SADAN 1269 JUNLI MASHARAJ RD. PUNE |
Rs. 50,000.00
50 Thou+ |
CHEQUE NO. 99089 BANK OF BARODA PUNE | N | 2006-07 |
