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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 401 | Santosh Yadav Ji | MLA Ateli Mandi |
Rs. 1,00,000.00
1 Lacs+ |
027399 Axis Bank Sec-31 31A Gurgaon Dt.28.03.2018 | Y | 2017-18 |
| 402 | S.A Sivasubaramaniyan | No. 5/6 Muthu NAgar Kurikkaranpalayam Erode-638002 |
Rs. 1,00,000.00
1 Lacs+ |
000341 Bank of Baroda Erode Branch 60 Tiruvenkatasamy Chetty Street Erode-638001 05-10-2017 | Y | 2017-18 |
| 403 | S. Rudregowda | Shivamogga |
Rs. 1,00,000.00
1 Lacs+ |
286604 Shimoga Dt.18.01.2018 | Y | 2017-18 |
| 404 | Sanjay Seth | Dr. Shyama Prasad Mukharji NAgar Hehal Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
054490 IDBI Ratu Road Dt.15.12.17 | Y | 2017-18 |
| 405 | Suresh Shetty | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
Dt.28.02.2018 | Y | 2017-18 |
| 406 | Smt Renuka Negi Roshan | -- | |
833787 SBI Vikas NAgar D.Dun | Y | 2017-18 |
| 407 | SoNA Sajwan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000876 Tehri Garhwal Zila Sanhkari Bank Ltd. Tehri 07-02-2018 | Y | 2017-18 |
| 408 | Shantagowda Biradar | Vijayapur |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.28.04.2017 | Y | 2017-18 |
| 409 | Shri Pal Goel | AB-42 Mianwali NAgar Pachim Vihar New Delhi-110087 |
Rs. 1,00,000.00
1 Lacs+ |
232358 Union Bank Paschim Vihar Branch New Delhi Dt.28.12.2017 | Y | 2017-18 |
| 410 | Sandeep Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
183151 PuNAb NAtioNAl Bank 14-01-2018 | Y | 2017-18 |
| 411 | Sanskar Edu Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
478256 PNB Arhat Bazar D.Dun | Y | 2017-18 |
| 412 | Sun Trading Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
001130 Bank of Baroda Alisbridge Ahmedabad Dt.02.06.2017 | Y | 2017-18 |
| 413 | Shri Dhyanesh A Patel | -- | |
009306 Bank of India ANAnd Dt.04.05.2017 | Y | 2017-18 |
| 414 | St Kabeer Academy | -- |
Rs. 1,00,000.00
1 Lacs+ |
164914 CaNAra Bank Miyawala Branch 02-03-2018 | Y | 2017-18 |
| 415 | Shubham Vij So. Sh NAresh | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt.20.04.2017 | N | 2017-18 |
| 416 | Shri Hiteshbhai Bhupendrabhai Patel | KrishNA Builders Opp New Bus Stand ANAnd |
Rs. 1,00,000.00
1 Lacs+ |
001563 HDFC Bank ANAnd Dt.31.07.2017 | Y | 2017-18 |
| 417 | Slate The School | -- |
Rs. 1,00,000.00
1 Lacs+ |
3698 HDFC Bank 17-11-2017 | Y | 2017-18 |
| 418 | Saurabh BahuguNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
664741 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
| 419 | Sri Bhukya Raju NAik | -- |
Rs. 1,00,000.00
1 Lacs+ |
2256 SBI Gopalpuram Warangal 15-02-2018 | Y | 2017-18 |
| 420 | Sri B Shanthi Kumar | -- | |
204867 SBI AC Guards Hyderabad 06-02-2018 | Y | 2017-18 |
| 421 | Sir G Kishan Reddy | -- |
Rs. 1,00,000.00
1 Lacs+ |
906881 SBI Secretariat Hyderabad 15-02-2018 | Y | 2017-18 |
| 422 | Sri G YogaNAnd | -- |
Rs. 1,00,000.00
1 Lacs+ |
112847 Oriental Bank of Commerce Ameerpet Hyderabad 15-02-2018 | Y | 2017-18 |
| 423 | Shri Gori Jilani GulamNAbi | -- |
Rs. 90,000.00
90 Thou+ |
151261 SBBP Dt.25.09.2017 | Y | 2017-18 |
| 424 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 85,000.00
85 Thou+ |
002462 Bank of Baroda MaNAjlpur Vadodara Dt.20.05.2017 | Y | 2017-18 |
| 425 | Sh Cheing Dorjey S/O Sh. Tashi NAmgial | -- |
Rs. 80,000.00
80 Thou+ |
Ch.No.488882 JKB | Y | 2017-18 |
| 426 | Shukan Steel Syndicate | Opp.Sharma Hundai NAroda Road NAroda Ahmedabad |
Rs. 80,000.00
80 Thou+ |
476580 Syndicate Bank PrahaladNAgar Ahmedabad Dt.24.08.2017 | Y | 2017-18 |
| 427 | Shyam Stone Mine | Chhattarpur Palamu | |
550913 SBI Chhattarpur Palamau Dt.24.01.18 | Y | 2017-18 |
| 428 | Shri Anil Rameshbhai Vaghasiya | -- |
Rs. 72,300.00
72 Thou+ |
000027 HDFC Bank Dt.04.10.2017 | Y | 2017-18 |
| 429 | Suresh | -- |
Rs. 71,000.00
71 Thou+ |
001075 Bank of Baroda 14-01-2018 | Y | 2017-18 |
| 430 | Shri Vijay S Contractor | -- |
Rs. 70,000.00
70 Thou+ |
031938 State Bank of India Dt.21.06.2017 | Y | 2017-18 |
| 431 | Sh Kavinder Gupta S/O Sh. Bindraban Gupt | -- |
Rs. 70,000.00
70 Thou+ |
Ch.No.153204 JKB | Y | 2017-18 |
| 432 | Shivhari Enterprise | -- |
Rs. 68,850.00
68 Thou+ |
056019 Oriental Bank of Commerce Dt.15.11.2017 | Y | 2017-18 |
| 433 | Suvidha Enterprise | -- |
Rs. 62,500.00
62 Thou+ |
435005 State Bank of India | Y | 2017-18 |
| 434 | ShreeNAthji Enterprise | -- | |
359800 State Bank of India | Y | 2017-18 |
| 435 | Shreesh Kumar Garg | 268 1st Floor Pkt 3 Sec.22 Rohini Delhi |
Rs. 60,000.00
60 Thou+ |
72855 Union Bank Sec-22 Rohini Branch New Delhi Dt.15.02.2018 | Y | 2017-18 |
| 436 | Sun Gate Infrastructure Llp | -- |
Rs. 60,000.00
60 Thou+ |
000309 HDFC Bank Dt.27.07.2017 | Y | 2017-18 |
| 437 | Sh Jeevan Lal S/O Sh. Omkar Singh | -- |
Rs. 60,000.00
60 Thou+ |
Ch.No.37831 JKB | Y | 2017-18 |
| 438 | Sahaj Realty | -- |
Rs. 57,720.00
57 Thou+ |
200998 Syndicate Bank Dt.17.03.2018 | Y | 2017-18 |
| 439 | Shri Arvindbhai Pindoriya | -- |
Rs. 55,555.00
55 Thou+ |
504154 Bank of Baroda Mirzapur Dist. Kutch Dt.04.08.2017 | Y | 2017-18 |
| 440 | Shankar Singh Rawat | K M Colony Sedda Road Mu. Byawar Ajmer |
Rs. 55,000.00
55 Thou+ |
199191 SBBJ Vidhan Sabha Jaipur 05.05.2017 | Y | 2017-18 |
| 441 | SanjaNA Agri | 144/2 keshav NAgar Shiv Mandir Ke Pass New Bus Stop Pali | |
Y | 2017-18 | |
| 442 | Sushila Kanwar Palada | 31 Sarveshwar Colony Ajmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 443 | Shankar Singh | Ambika Resturant Rankpur Roadm Po FalNA Pali |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 444 | Sanjeev Kumar | Gram Post Bandhi Badi Bhadra Hanumangad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 445 | Sushil Katara | 8/8 Vidhayak NAgar East Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 446 | Sandeep Sharma | 248 Aadarsh Colony Khirni Fatak Kota |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 447 | Surendra Pal Singh | 1 Dhanmandi Road Shree Karanpur GangaNAgar |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 448 | Sukhram Meghwal | Mu. Po-Netadiya Mheta NAgour | |
Y | 2017-18 | |
| 449 | Shimla Devi | New Mandi GharsaNA (Dhanmandi) Shri GangaNAgar |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 450 | Sama Ram Ji | Samrat Hotel Station Road Mu Po- Bhinmal Jalore |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 451 | Shri Ram Bhinchar | -- |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 452 | Surendra Singh Rathore | Mu. Agaria Amer Rajsamad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 453 | Shetan Singh | Prem Kung 4 Jodh NAgar Mu Po-Pokaran Jaisalmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 454 | Sunder Lal | B-17 Mla Qtr.Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 455 | Shubh Karan Choudhary | 82 Adarsh Colony Todi Udaipur Wati Jhunjhunu | |
Y | 2017-18 | |
| 456 | Shidhi Kumari | Shiv Vilas Lalgad Palace Bikaner |
Rs. 55,000.00
55 Thou+ |
504361 SBBJ Vidhan Sabhha Jaipur 29-04-2017 | Y | 2017-18 |
| 457 | Shri Devendrabhai Manishbhai Patel | At. Valasan Ta. ANAnd Dist ANAnd |
Rs. 55,000.00
55 Thou+ |
010168 DeNA Bank Karamsad Dist ANAnd Dt.31.07.2017 | Y | 2017-18 |
| 458 | Shirchand Kraplani | Near Police Station Gram Po-Nimbaheda Chittoregad |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 459 | Surendra Goyal | NAgouri Darwaja Po Jaitaran Dist Pali |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 460 | Shyam Corporation Pvt Ltd | 209 B/H NArol Court NArol highway Ahmedabad-352405 |
Rs. 51,000.00
51 Thou+ |
1053 HDFC Bank Vatva GIDC Ahmedabad Dt.13.12.2017 | Y | 2017-18 |
| 461 | Smt. Kaushalyaben Jayant Madhapariya | -- |
Rs. 51,000.00
51 Thou+ |
922748 State Bank of India Madhapar Dist. Kutch Dt.19.05.2017 | Y | 2017-18 |
| 462 | Shri Vallamjibhai Humbal | -- | |
000114 Bank of Baroda Dudhai Dist. Kutch Dt.19.05.2017 | Y | 2017-18 |
| 463 | Shri Trikambhai Bijalbhai Chhanga | -- |
Rs. 51,000.00
51 Thou+ |
171755 DGGB Bhuj. Dist.Kutch Dt.19.05.2017 | Y | 2017-18 |
| 464 | Satish Mamanchand Gupta | B-401 Siddhartha Apts Nursing Lane S V Road Malad West Mumbai-400064 |
Rs. 51,000.00
51 Thou+ |
RTGS | Y | 2017-18 |
| 465 | Shri Vinod Lakhamshi Chavda | -- |
Rs. 51,000.00
51 Thou+ |
339893 State Bank of India Delhi Dt.19.05.2017 | Y | 2017-18 |
| 466 | Shri Mukeshbhai Babulal Zaveri | -- |
Rs. 51,000.00
51 Thou+ |
840683 HDFC Bank Bhuj Dist. Kutch Dt.20.05.2017 | Y | 2017-18 |
| 467 | Shri Chhabil N Patel | -- |
Rs. 51,000.00
51 Thou+ |
NEFT HDFC Bank Bhuj | Y | 2017-18 |
| 468 | Shri Virendrasingh B Jadeja | -- |
Rs. 51,000.00
51 Thou+ |
000002 HDFC Bank Bhachau Dist Kutch Dt.22.05.2017 | Y | 2017-18 |
| 469 | Shri Tarachand ChandaNAni | -- | |
293428 State Bank of India Adipur Dist Kutch Dt.22.05.2017 | Y | 2017-18 |
| 470 | Sunil Agarwal | E-198 Gali No-3 Pandav NAgar Parparganj Delhi- 110091 |
Rs. 51,000.00
51 Thou+ |
268773 Corporation 09-10-2017 | Y | 2017-18 |
| 471 | Smt Geetaben GaNAtra | -- |
Rs. 51,000.00
51 Thou+ |
025741 Indian Overseas Bank Gandhidham Dist. Kutch Dt.22.05.2017 | Y | 2017-18 |
| 472 | Shri Arvind Jethalal Gohil | -- |
Rs. 51,000.00
51 Thou+ |
025164 Central Bank of India Mandvi Dist. Kutch Dt.22.05.2017 | Y | 2017-18 |
| 473 | Shine Berg Sevices Pvt Ltd | Raj Hans Plaza Basement 1 Indra Puram Gzd Up |
Rs. 51,000.00
51 Thou+ |
491 ICICI 17-10-2017 | Y | 2017-18 |
| 474 | Smt. Nimaben Acharya | -- |
Rs. 51,000.00
51 Thou+ |
860908 State Bank of India GandhiNAgar Dt.23.05.2017 | Y | 2017-18 |
| 475 | Shri Vasnbhai Ahir | -- |
Rs. 51,000.00
51 Thou+ |
620651 State Bank of India Bhuj Dist.Kutch Dt.23.05.2017 | Y | 2017-18 |
| 476 | Shri Kirti Chhaganlal Keshvani | -- | |
272218 DeNA Bank Kandagara Dist.Kutch Dt.23.05.2017 | Y | 2017-18 |
| 477 | Shri Ranjeetsingh Ramsangji Jadeja | -- |
Rs. 51,000.00
51 Thou+ |
000036 HDFC Bank Bhuj Dist.Kutch Dt.23.05.2017 | Y | 2017-18 |
| 478 | Shri Kesavlal Shivdas Patel | -- |
Rs. 51,000.00
51 Thou+ |
540053 State Bank of India Bhuj Dist. Kutch Dt.19.05.2017 | Y | 2017-18 |
| 479 | Shri Tarachandbhai Chheda | -- |
Rs. 51,000.00
51 Thou+ |
954095 ICICI Bank Bhuj Dt.30.05.2017 | Y | 2017-18 |
| 480 | Shri Rameshbhai Maheshwari | -- |
Rs. 51,000.00
51 Thou+ |
106999 ICICI Bank Gandhidham Dist. Kutch Dt.06.02.2018 | Y | 2017-18 |
| 481 | Shri Shailendrasingh B Jadeja | -- |
Rs. 51,000.00
51 Thou+ |
824782 HDFC Bank Bhuj Dist. Kutch Dt.30.05.2017 | Y | 2017-18 |
| 482 | Shri Pankajbhai Anopchand Mehta | -- |
Rs. 51,000.00
51 Thou+ |
000122 Kotak Mahindra Bank Bhuj Dist. Kutch Dt.06.05.2017 | Y | 2017-18 |
| 483 | Sr Urban Project | -- | |
000002 HDFC Bank Mohini Hospital Priyadarshini NAgar Bareily | Y | 2017-18 |
| 484 | Suresh Negi | -- |
Rs. 51,000.00
51 Thou+ |
037872 Central Bank of India 21-01-2018 | Y | 2017-18 |
| 485 | Sanjeev Kumar | -- |
Rs. 51,000.00
51 Thou+ |
112919 Axis Bank Rudrapur US NAgar | Y | 2017-18 |
| 486 | Super Construction Associates | -- |
Rs. 51,000.00
51 Thou+ |
182564 Almora Urban Co.Bank Meera Marg HLD 08-02-2018 | Y | 2017-18 |
| 487 | Shivam Gaur | -- |
Rs. 51,000.00
51 Thou+ |
823836 State Bank of India 19-01-2018 | Y | 2017-18 |
| 488 | Surendra | -- |
Rs. 51,000.00
51 Thou+ |
001727 Bank of Baroda Khatima | Y | 2017-18 |
| 489 | Shirkant | -- |
Rs. 51,000.00
51 Thou+ |
297601 Syndicate Bank Kichha US NAgrjasola New Delhi 25-03-2018 | Y | 2017-18 |
| 490 | Soccer InterNAtioNAl P Ltd | Jalandhar | |
14439 Dt.26.03.2018 | Y | 2017-18 |
| 491 | Shravan Kumar Ojha | -- |
Rs. 51,000.00
51 Thou+ |
146324 SBI High Court Campus Jodhpur Dt.10.04.2017 | Y | 2017-18 |
| 492 | Suresh ANAnd | -- |
Rs. 51,000.00
51 Thou+ |
64889 PNB KarNApur D.DUN | Y | 2017-18 |
| 493 | SaklaNAnd | -- |
Rs. 51,000.00
51 Thou+ |
274875 Indian Bank 17-01-2018 | Y | 2017-18 |
| 494 | Shree Ram Sales | Saraidhela Dhanbad |
Rs. 51,000.00
51 Thou+ |
010570 HDFC Sri Ram City Saraidhela Dt.18.01.18 | Y | 2017-18 |
| 495 | Shiv Kumar | -- |
Rs. 51,000.00
51 Thou+ |
578708 PNB 15-01-2018 | Y | 2017-18 |
| 496 | Sandeep Kumar Mittal | -- |
Rs. 51,000.00
51 Thou+ |
810047 PNB 03-01-2018 | Y | 2017-18 |
| 497 | Shiv Kumar | -- | |
169700 Urban Co Operative Bank Cross Road D.Dun | Y | 2017-18 |
| 498 | Sunita Vishnoi | -- |
Rs. 51,000.00
51 Thou+ |
798189 PNB 15-01-2018 | Y | 2017-18 |
| 499 | Sklani Electruicals | -- |
Rs. 51,000.00
51 Thou+ |
24021 OBC 03-01-2018 | Y | 2017-18 |
| 500 | Sanwar Lal Jat | -- |
Rs. 51,000.00
51 Thou+ |
016703 ICICI University Campurs Bapu NAgar Jaipur | Y | 2017-18 |
| 501 | Savita Pasari | Morabadi Ranchi |
Rs. 51,000.00
51 Thou+ |
003307 UBOI Chaibasa Dt.01.02.18 | Y | 2017-18 |
| 502 | Sapience Educatin Society | -- |
Rs. 51,000.00
51 Thou+ |
324327 PNB Dehradun | Y | 2017-18 |
| 503 | Sandeep Saini | -- |
Rs. 51,000.00
51 Thou+ |
437225 PNB Dhakarani D.Dun | Y | 2017-18 |
| 504 | Saursabh Tractor | -- | |
651689 PNB Sapotra Karauli12-04-2017 | Y | 2017-18 |
| 505 | Sushil Kumar | -- |
Rs. 51,000.00
51 Thou+ |
738700 PNB Mill Road Doiwala D.Dun | Y | 2017-18 |
| 506 | Shri Balaji Industries | -- |
Rs. 51,000.00
51 Thou+ |
949133 State Bank of India 15-01-2018 | Y | 2017-18 |
| 507 | Sh. Krishan Kumar Sood | -- |
Rs. 51,000.00
51 Thou+ |
795569 SBI Dt 25.04.2017 | Y | 2017-18 |
| 508 | Sh Kuldeep Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.013726 Dt.22.05.2017 | Y | 2017-18 |
| 509 | Sunil Kumar | Near LIC Office B- Deoghar |
Rs. 50,000.00
50 Thou+ |
005207 Indian Deoghar Dt.05.02.18 | Y | 2017-18 |
| 510 | Sushila Gupta | H.No.260/35 Near Vaish Vyamshala Agarsain Colony Rohtak |
Rs. 50,000.00
50 Thou+ |
385217 Punjab NAtioNAl Bank Vaishya College Complex Rohtak HR Dt. 23.01.2018 | Y | 2017-18 |
| 511 | Shri Harsh Sanjaykumar Bhavsar | Bhavsar Society NAva Vadaj Ahmedabad-380013 | |
613323 State Bank of India Ahmedabad-380013 Dt.28.03.2018 | Y | 2017-18 |
| 512 | Shri Prakashbhai Patel Builders | -- |
Rs. 50,000.00
50 Thou+ |
45009 CBI GandhiNAgar Dt.20.05.2017 | Y | 2017-18 |
| 513 | SatyaNAnd Jha | Jamtara |
Rs. 50,000.00
50 Thou+ |
911696 SBI Jamtara Dt.08.02.18 | Y | 2017-18 |
| 514 | Shri Vikram NArtom Yadav Pragati Sarvajanik Trust | -- |
Rs. 50,000.00
50 Thou+ |
114686 SBI GandhiNAgar Dt.08.07.2017 | Y | 2017-18 |
| 515 | Smt. NAyaNAben A Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 50,000.00
50 Thou+ |
540695 State Bank of India NR Vyas Wadi Ahmedabad-380013 Dt.27.03.2018 | Y | 2017-18 |
| 516 | Shri Prakashbhai Patel Builders | -- |
Rs. 50,000.00
50 Thou+ |
45013 CBI GandhiNAgar Dt.19.08.2017 | Y | 2017-18 |
| 517 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 |
Rs. 50,000.00
50 Thou+ |
422931 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
| 518 | Shri Manthan Atulkumar Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 | |
235999 State Bank of India NR Vyas Wadi Ahmedabad-380013 Dt.27.03.2018 | Y | 2017-18 |
| 519 | Shaival Jyotish Thakore | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 |
Rs. 50,000.00
50 Thou+ |
585568 United Bank of India Ahmedabad-380006 Dt.19.03.2018 | Y | 2017-18 |
| 520 | Sachin Mhatre | Shantaram Sadan 2nd Floor Near Shankeshwar NAgar Manpada Road Dombivali East-421204 |
Rs. 50,000.00
50 Thou+ |
926457 IDBI Bank Dombivali East Br. Dt.28.07.17 | Y | 2017-18 |
| 521 | Sunder Lal Goel | 3/4 East Punjabi Bagh New Delhi-110026 |
Rs. 50,000.00
50 Thou+ |
39487 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.07.03.2018 | Y | 2017-18 |
| 522 | Satish Kumar Mishra | NAmkum Ranchi |
Rs. 50,000.00
50 Thou+ |
029090 UBOI Kantatoli Dt.02.01.18 | Y | 2017-18 |
| 523 | Sh. Punish Mahajan | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.152465 JKBank NSM Patta Bohri Jammu | Y | 2017-18 |
| 524 | Shri Chandrakant Pankaj Shah | -- |
Rs. 50,000.00
50 Thou+ |
000012 HDFC Bank Dt.24.04.2017 | Y | 2017-18 |
| 525 | Shri Gela Jaga Ahir | -- | |
698818 GMCB Gandhidham Dist Kutch Dt.22.05.2017 | Y | 2017-18 |
| 526 | Smt. ZariNA Kohli | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.012611 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 527 | Savinder Singh | Gumla |
Rs. 50,000.00
50 Thou+ |
051002 BOI Gumla Dt.30.02.18 | Y | 2017-18 |
| 528 | Siddharth Buildwell Lip Umesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
745667 PNB YamuNA Colony Dehradun 25-12-2017 | Y | 2017-18 |
| 529 | Siddharth Buildwell Lip Umesh Aggarwal | -- |
Rs. 50,000.00
50 Thou+ |
745618 PNB YamuNA Colony Dehradun 25-12-2017 | Y | 2017-18 |
| 530 | Sh. Kuldeep Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.166734 JK Bank Trikuta NAgar | Y | 2017-18 |
| 531 | Sh Rajesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.034523 SBI Jourian Jammu | Y | 2017-18 |
| 532 | Satvir Singh Deshwal/KrishNA Deshwal | House No.133 Ward No.7 Vats Colony Bahadurgarh HaryaNA | |
68782 Union Bank Sec 22 Rohini Branch Delhi Dt.16.03.2018 | Y | 2017-18 |
| 533 | Sanjeev Kumar Mishra | Morabadi Ranchi |
Rs. 50,000.00
50 Thou+ |
347239 UBOI Morabadi Dt.20.01.18 | Y | 2017-18 |
| 534 | Sri Hari Education Trust | St Rock School Borivali West |
Rs. 50,000.00
50 Thou+ |
386 Andhra Bank Mumbai-400091 Dt.14.11.17 | Y | 2017-18 |
| 535 | SwamiNArayan Vijay Carry trade Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
003678 Kotak Mahindra Bank Dt.30.11.2017 | Y | 2017-18 |
| 536 | Suvir Sehgal | H.No.47 Sec 5 Panchkula |
Rs. 50,000.00
50 Thou+ |
830437 SBI Dt.27.03.2018 | Y | 2017-18 |
| 537 | SwamiNArayan Vijay Carry trade Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
003679 Kotak Mahindra Bank Dt.30.11.2017 | Y | 2017-18 |
| 538 | Sandeep Yadav | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
| 539 | Sh Charanjeet Khalsa S/O Bahi Joginder Singh | -- | |
Ch.No.137855 JKB Moving Secretariat Jammu | Y | 2017-18 |
| 540 | Sanjay Shrivastava | Raipur |
Rs. 50,000.00
50 Thou+ |
865312 State Bank of India Dt.31.03.2018 | Y | 2017-18 |
| 541 | Shree Balaji Banquet | Mahavir NAgar Kandivali (w) M-67 |
Rs. 50,000.00
50 Thou+ |
70563 NKGSB Bank Mumbai 400101 Dt.02.11.2018 | Y | 2017-18 |
| 542 | Sh Dilip Singh S/O Sh. Devi Chand | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.31672 JK Bank Balasa | Y | 2017-18 |
| 543 | Shirke Construction Tech | Mudhwa Industrial Estate Pune-36 |
Rs. 50,000.00
50 Thou+ |
313430 Bank of Maharashtra Pune Br. Dt.02.09.2018 | Y | 2017-18 |
| 544 | Sh R.S. Pathania S/O Sh. Bopinder Singh | -- |
Rs. 50,000.00
50 Thou+ |
Ch.No.104149 JK Bank High Cort Complex Jammu | Y | 2017-18 |
| 545 | Sri Ramkumar | Kambar Street Coimbatore |
Rs. 50,000.00
50 Thou+ |
908633 Allahabad Bank 98 Mecricar Road R.S.Puram Coimbatore-641002 8-04-17 | Y | 2017-18 |
| 546 | Smt Shilpa Bhavesh Rajani | -- | |
120384 ICICI Bank Dt.08.02.2018 | Y | 2017-18 |
| 547 | Shri Hari Call Corporation | -- |
Rs. 50,000.00
50 Thou+ |
006566 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
| 548 | Shri Devesh Modi | -- |
Rs. 50,000.00
50 Thou+ |
095314 Union Bank Dt.02.09.2017 | Y | 2017-18 |
| 549 | Smt. Snehalben Chimanlal Patel | -- |
Rs. 50,000.00
50 Thou+ |
665487 Bank of India Dt.23.03.2018 | Y | 2017-18 |
| 550 | Sanjeev PadmaNAbh Kamat Tarcar Off | Ground Floor Vistar Estate Opp Four Pillar Hotel Near Mala Heritage Area PaNAji- Goa- 403001 |
Rs. 50,000.00
50 Thou+ |
027995 Axis Bank Ltd. PaNAji 11-08-2017 | Y | 2017-18 |
| 551 | Supremepacks Plastic Ltd | ViNAyakapuram Bagalur Road |
Rs. 50,000.00
50 Thou+ |
781904 Indian Bank Rvn Plaza 120 2 Denkanikottah Roadopp Govt. General Hospital Hosur-6351109 21-10-2017 | Y | 2017-18 |
| 552 | Sagar Education & Charitable Trust | -- |
Rs. 50,000.00
50 Thou+ |
187417 State Bank of India Mangrol Dist JuNAgad Dt.04.10.2017 | Y | 2017-18 |
| 553 | Spiral Construction Corporation | -- | |
501305 ICICI Bank Raijibug JuNAgadh Dt.17.07.2017 | Y | 2017-18 |
| 554 | Sanjay Singh | 89/62A Bangur Park Rishra Dist Hoogly |
Rs. 50,000.00
50 Thou+ |
174478 HDFC Bank Stephen House 05-12-2017 | Y | 2017-18 |
| 555 | Srichakra Charitable Trust | No. 2 NAgalingam Street Sivagami NAgar ChenNA- 73 |
Rs. 50,000.00
50 Thou+ |
815907 Punjab NAtioNAl Bank 205 Velachery Road East Tambaram ChenNAi Tamil NAdu-600073 27-01-2018 | Y | 2017-18 |
| 556 | Sohan Sharf | 36 Abodhya Guha Road Howrah-711204 |
Rs. 50,000.00
50 Thou+ |
9166 ICICI Bank R N Mukherjee Road Branch 08-01-2018 | Y | 2017-18 |
| 557 | Saroj Devi | -- |
Rs. 50,000.00
50 Thou+ |
025227 Bank of India Haridwar Road D.Dun | Y | 2017-18 |
| 558 | Sanjeev Bhalla | -- |
Rs. 50,000.00
50 Thou+ |
10418 ICICI Bank 03-01-2018 | Y | 2017-18 |
| 559 | Shri Krishan Gupta | Alwar |
Rs. 50,000.00
50 Thou+ |
Y | 2017-18 | |
| 560 | Subhash Barala Ji | MLA TohaNA | |
246126 SBI TohaNA Dt.21.04.2017 | Y | 2017-18 |
| 561 | Shree Aaadi Shiv Constructions | -- |
Rs. 50,000.00
50 Thou+ |
001061 Bank of Baroda Chandracharya Chowk Haridwar | Y | 2017-18 |
| 562 | S.G.K. Industries | Shivamogga |
Rs. 50,000.00
50 Thou+ |
20677 Shimoga Dt.14.06.2017 | Y | 2017-18 |
| 563 | S. Rudregowda | Shivamogga |
Rs. 50,000.00
50 Thou+ |
286613 Shimoga Dt.23.02.2018 | Y | 2017-18 |
| 564 | Subhash Chand Baharia | -- |
Rs. 50,000.00
50 Thou+ |
156 | Y | 2017-18 |
| 565 | Satya NArayan | Bhiwani |
Rs. 50,000.00
50 Thou+ |
085142 Union Bank of India Hansi Gate Bhiwani Dt.18.01.2018 | Y | 2017-18 |
| 566 | Shri Darshan Brahmkumar Pathak | 9/202 Shreya Flats JaiNAgar New Sharda Mandir Road Paldi Ahmedabad |
Rs. 50,000.00
50 Thou+ |
045722 Corporation Bank Tilak Road Ahmedabad Dt.21.11.2017 | Y | 2017-18 |
| 567 | Satyendra NAth Tiwary | Doranda Ranchi | |
030187 SBI Doranda Ranchi Dt.14.01.18 | Y | 2017-18 |
| 568 | Sree Suprabhath Estate Developers | -- |
Rs. 50,000.00
50 Thou+ |
977186 Indian Overseas Bank Dilsukh NAgar Hyderabad 01-09-2017 | Y | 2017-18 |
| 569 | Surendera Garg | C-16 Bhagwan Dass NAgar East Punjabi Bagh New Delhi |
Rs. 50,000.00
50 Thou+ |
67372 Union Bank Sec-22 Rohini Branch New Delhi Dt.10.01.2018 | Y | 2017-18 |
| 570 | Shri Ashokbhai Maganbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
036373 Allahabad Bank ANAnd Dt.04.04.2017 | Y | 2017-18 |
| 571 | Shri Ashokbhai Maganbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
036374 Allahabad Bank ANAnd Dt.04.07.2017 | Y | 2017-18 |
| 572 | Shri Maheshbhai Bhailalbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
624729 DeNA Bank Karmsad ANAnd Dt.18.06.2017 | Y | 2017-18 |
| 573 | Sumit Yadav | H.No. 5 Kewal Park Azad Pur Delhi- 33 |
Rs. 50,000.00
50 Thou+ |
000043 HDFC Bank 07-04-2017 | Y | 2017-18 |
| 574 | Shri Jayeshbhai Jashbhai Patel | -- | |
087740 Bank of India ANAnd Dt.08.03.2018 | Y | 2017-18 |
| 575 | Sachin Gupta | 260/35 Aggarsain Colony Rohtak HaryaNA |
Rs. 50,000.00
50 Thou+ |
27935 Union Bank Sec-22 Rohini Branch New Delhi Dt.23.01.2018 | Y | 2017-18 |
| 576 | Sikandar | -- |
Rs. 49,000.00
49 Thou+ |
3147 | Y | 2017-18 |
| 577 | Shri Ramesh M Shah | -- |
Rs. 48,000.00
48 Thou+ |
000138 DCB Bank Dt.13.11.2017 | Y | 2017-18 |
| 578 | Shubhash Tiwari | Raipur |
Rs. 46,000.00
46 Thou+ |
909575 UCO Bank Dt.31.03.2018 | Y | 2017-18 |
| 579 | Shri Pradip N Bhadani | -- |
Rs. 42,300.00
42 Thou+ |
225287 Axis Bank Dt.04.04.2017 | Y | 2017-18 |
| 580 | Shri Khimji Karamsi Patel | -- |
Rs. 41,800.00
41 Thou+ |
000025 HDFC Bank Dt.18.04.2017 | Y | 2017-18 |
| 581 | Ssr Rubber & Allied Products | -- | |
660537 PNB ADB Bajpur Road Kashipur 19-02-2018 | Y | 2017-18 |
| 582 | Suresh Chander Aggarwal | 15-A-1 Rajendra Park NAngloi Delhi-110041 |
Rs. 40,000.00
40 Thou+ |
71183 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 583 | Sulabha Mohad | H.No.61 ANAnd Van A-6 Paschim Vihar Delhi |
Rs. 40,000.00
40 Thou+ |
752216 SBI Paschim Vihar New Delhi Dt.06.02.2018 | Y | 2017-18 |
| 584 | Shri Ashokbhai Hathi | -- |
Rs. 40,000.00
40 Thou+ |
971055 DeNA Bank Bhuj Dist. Kutch Dt.22.05.2017 | Y | 2017-18 |
| 585 | Sudhir Mandal | Chanddih Deoghar |
Rs. 40,000.00
40 Thou+ |
030991 UBOI Deoghar Dt.06.02.18 | N | 2017-18 |
| 586 | Sh Balbir Ram R/O Sh. Agya Ram | -- |
Rs. 40,000.00
40 Thou+ |
Ch.No.656978 JKB | Y | 2017-18 |
| 587 | Sama Ram | Mu.Po-Varli Pindara Sirohi |
Rs. 40,000.00
40 Thou+ |
Y | 2017-18 | |
| 588 | Sri Rangan Agencies | Venkateshwara Street Venkateswara Agrabharam Mylapore ChenNAi | |
001730 Bank of Baroda Purasawakkam Branch 80 Ritherdon Road ChenNAi-600012 19-12-2017 | Y | 2017-18 |
| 589 | Shukan Steel Syndicate | Opp. Sharma Hundai NAroda Road NAroda Ahmedabad |
Rs. 40,000.00
40 Thou+ |
476560 Syndicate Bank PrahaladNAgar Ahmedabad Dt.05.02.2018 | Y | 2017-18 |
| 590 | Surendra Pareek | 2728 Jat Ke kuwe ka RastaChandpol Bazar Jaipur |
Rs. 40,000.00
40 Thou+ |
Y | 2017-18 | |
| 591 | Shri Faridkhan Jabrukhan Pathan | -- |
Rs. 35,000.00
35 Thou+ |
079002 Corporation Bank Umreth Dt.14.08.2017 | Y | 2017-18 |
| 592 | Shri Mahendrabhai Manubhai Kyada | -- |
Rs. 32,000.00
32 Thou+ |
540065 State Bank of India Varchha Surat Dt.21.03.2018 | Y | 2017-18 |
| 593 | Strom Academy Shri Kalpeshbhai Patel | -- |
Rs. 31,000.00
31 Thou+ |
122492 DeNA Bank GandhiNAgar Dt.29.06.2017 | Y | 2017-18 |
| 594 | S.S. Travels | -- |
Rs. 31,000.00
31 Thou+ |
865 | N | 2017-18 |
| 595 | Shiva Tradars | -- | |
091746 The Kurmanchal NAgar Shkari Bank Ltd. 20-01-2018 | Y | 2017-18 |
| 596 | Swastik Agro Industries | -- |
Rs. 31,000.00
31 Thou+ |
000152 Bank of Baroda Khatima US NAgar 31-01-2018 | Y | 2017-18 |
| 597 | Sr Roller Flour Mills Pvt.Ltd | -- |
Rs. 31,000.00
31 Thou+ |
001260 Bank of Baroda Khatima US NAgar 26-01-2018 | Y | 2017-18 |
| 598 | Sunil Kumar Agarwal | -- |
Rs. 31,000.00
31 Thou+ |
081269 The Kurmanchal NAgar Sehkari Bank Khatima 31-01-2018 | Y | 2017-18 |
| 599 | Saluja Steel & Power P. Ltd | Girdih |
Rs. 31,000.00
31 Thou+ |
365697 SBI Giridih Bazar Dt.03.01.18 | Y | 2017-18 |
| 600 | Shree Shyam Seeds | -- |
Rs. 31,000.00
31 Thou+ |
895320 Punjab NAtioNAl Bank 14-01-2018 | Y | 2017-18 |
