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 |
|---|---|---|---|---|---|---|
| 1201 | Malkeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
782841 SBI Sme Branch Kashipur US NAgar 25-01-2018 | Y | 2017-18 |
| 1202 | Rajesh Gehlot | 299 Kakorale Hosing Complex Main Kakorale Rd Delhi- 110059 |
Rs. 1,00,000.00
1 Lacs+ |
309257 DeNA 28.11.2017 | Y | 2017-18 |
| 1203 | Shri Atul C Bhavsar | 1-Dev-ashish Society Near Swastic School NAva Vadaj Ahmedabad-380013 |
Rs. 1,00,000.00
1 Lacs+ |
039088 ICICI Bank Parimal Garden Ahmedabad-380006 Dt.27.03.2018 | Y | 2017-18 |
| 1204 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.474150 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1205 | Shri Milap Chandrakant Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
760817 State Bank of India PalavasaNA MehsaNA Dt.10.07.2017 | Y | 2017-18 |
| 1206 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.474511 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1207 | Sunil Gaikwad | Gaikwad Niwas SataaNA NAka Malegaon Dist-NAshik-423203 |
Rs. 1,00,000.00
1 Lacs+ |
184694 State Bank of India Malegaon Dt.12.05.17 | Y | 2017-18 |
| 1208 | Sidharth Papers P Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
432761 Punjab NAtioNAl Bank | Y | 2017-18 |
| 1209 | Shri Jigar G. Trivedi | Palanpur |
Rs. 1,00,000.00
1 Lacs+ |
329100 Axis Bank Palanpur-385002 Dt.07.04.2017 | Y | 2017-18 |
| 1210 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485110 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1211 | Prachiti Construction | Parvati Bai Sadan Near Nilesh Binglow Haribhau Pada Katemanivali Kalyan East | |
511366 NAtioNAl Co-Op Bank Kalyan East Br. Dt.25.04.17 | Y | 2017-18 |
| 1212 | Sikka Kars Global Pvt. Ltd. | B-88/2 Mayapuri Industrial Area Phase-1 New Delhi New Delhi- 110064 |
Rs. 1,00,000.00
1 Lacs+ |
979590 SBI 07-12-2017 | Y | 2017-18 |
| 1213 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.485386 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1214 | ANAnd Deshpande | 104 Shyam Kunj CHS Gopal NAgar Lane No.1 Dombivali East-421201 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IDBI Bank Dombivali East Br. Dt.16.06.17 | Y | 2017-18 |
| 1215 | Sikka Motors Pvt Ltd | B-99 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
424953 SBI 07-12-2017 | Y | 2017-18 |
| 1216 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.48588 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1217 | Sikka Cars Pvt Ltd | C-91/10 Wazirpur Industrial Area Delhi North West DI 110052 |
Rs. 1,00,000.00
1 Lacs+ |
978066 SBI 08-12-2017 | Y | 2017-18 |
| 1218 | M/S Saraswati Agro Chemicals | -- | |
Ch.No.485657 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1219 | Dr. Sanjay Singh | Main Road Patratu Chouhan Mensan Ramgarh |
Rs. 1,00,000.00
1 Lacs+ |
500187 ICICI Ranchi Dt.19.01.18 | Y | 2017-18 |
| 1220 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497287 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1221 | Umesh Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
110839 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 1222 | Parul Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
225 ICICI Bank Indian School of Business ISB Campus Gachibowlihyd-500019 Dt.08.03.2018 | Y | 2017-18 |
| 1223 | M/S Saraswati Agro Chemicals | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.497440 Jammu & Kashmir Bank Bari BramaNA Jammu | Y | 2017-18 |
| 1224 | Ajay Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 1225 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND | |
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |
| 1226 | Madhu Gupta | Keshav Puram |
Rs. 1,00,000.00
1 Lacs+ |
4364 DeNA BK 09-04-2017 | Y | 2017-18 |
| 1227 | Rajendra Khandelwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
21078 CBI | Y | 2017-18 |
| 1228 | Ganesh Joshi | -- |
Rs. 1,00,000.00
1 Lacs+ |
546363 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 1229 | Sh Gopal Ji Kathua | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.346545 JKB | Y | 2017-18 |
| 1230 | Savita | -- |
Rs. 1,00,000.00
1 Lacs+ |
809780 Punjab NAtioNAl Bank | Y | 2017-18 |
| 1231 | BaNAh Paper Mills Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
000463 ICICI Bank 25-01-2018 | Y | 2017-18 |
| 1232 | Sh. Kuldeep Dubey | -- | |
Ch.No.08599 SBI | Y | 2017-18 |
| 1233 | Ambrish | -- |
Rs. 1,00,000.00
1 Lacs+ |
339511 Punjab NAtioNAl Bank | Y | 2017-18 |
| 1234 | Orient | 10 New Rajdhani Enclave Vikash Marg Delhi- 92 |
Rs. 1,00,000.00
1 Lacs+ |
050942 SBI 10-05-2017 | Y | 2017-18 |
| 1235 | Surendra Sohanmal Jain | D-403 Ayodhya Park Kawal NAka Kolhapur-416001 |
Rs. 1,00,000.00
1 Lacs+ |
45638 Cosmos Bank Kolhapur Main Dt.25.07.17 | Y | 2017-18 |
| 1236 | Satish Kumar Kaushik | -- |
Rs. 1,00,000.00
1 Lacs+ |
180508 Andhra Bank | Y | 2017-18 |
| 1237 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
80597 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
| 1238 | Sanjay Ambadas Vaikar | At-Po. Village Pandharpur Solapur |
Rs. 1,00,000.00
1 Lacs+ |
916179 CaNAra Bank Pandharpur Br. Dt.28.08.17 | Y | 2017-18 |
| 1239 | Sh. L.D. Gorka | -- | |
TRF Bank of India Satwari Jammu | Y | 2017-18 |
| 1240 | Manoj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
806077 Punjab NAtioNAl Bank | Y | 2017-18 |
| 1241 | Khajan Dass | -- |
Rs. 1,00,000.00
1 Lacs+ |
406183 SBI P B B Vasant Vihar Dehradun 31-01-2018 | Y | 2017-18 |
| 1242 | Nitin Arora | 94-A Green Park Hisar HaryaNA |
Rs. 1,00,000.00
1 Lacs+ |
708046 PNB GJU of Science & Technology Hissar HR Dt.14.03.2018 | Y | 2017-18 |
| 1243 | MunNA Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
809899 SBI Dharampur Dehradun 29-01-2018 | Y | 2017-18 |
| 1244 | Shri Pareshbalubhai Ladumor | -- |
Rs. 1,00,000.00
1 Lacs+ |
368312 Indusind Bank Dt.04.03.2018 | Y | 2017-18 |
| 1245 | Sudesh Pal | -- |
Rs. 1,00,000.00
1 Lacs+ |
032044 OBC 23-01-2018 | Y | 2017-18 |
| 1246 | Shivani Agarwal | PU-71 Ground Floor Pitam Pura Delhi-34 | |
60897 Union Bank Sec 22 Rohini Branch Delhi Dt.17.03.2018 | Y | 2017-18 |
| 1247 | Ram Lakhan Lohiya | 486 KarNA Moholla Bitorni New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
196781 CaNAra 05-10-2017 | Y | 2017-18 |
| 1248 | Asiful Hasan | -- |
Rs. 1,00,000.00
1 Lacs+ |
70293 PNB | Y | 2017-18 |
| 1249 | Samaj Kalyan Society | Bihar |
Rs. 1,00,000.00
1 Lacs+ |
406869 Indian Bank Andheri East Dt.13.09.2017 | Y | 2017-18 |
| 1250 | Kaval Kishore | -- |
Rs. 1,00,000.00
1 Lacs+ |
559203 PNB | Y | 2017-18 |
| 1251 | MeeNA Gupta | F-226 Mangla Bazar Road Laxmi NAgar Delhi-110091 |
Rs. 1,00,000.00
1 Lacs+ |
002192 BOI 09-10-2017 | Y | 2017-18 |
| 1252 | Rajesh Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.076203 JK Bank Shashtri NAgar Jammu | Y | 2017-18 |
| 1253 | Yashapal Singh | -- | |
949154 PNB 02-01-2018 | Y | 2017-18 |
| 1254 | Kashmir Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.104868 JK Bank | Y | 2017-18 |
| 1255 | D Bali Infrastructures & Developers Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
746985 SBI Kashipur | Y | 2017-18 |
| 1256 | Sumitra Devi | B4/138 IIIrd Floor Saftar Jang Enclace New Delhi-29 |
Rs. 1,00,000.00
1 Lacs+ |
068604 BOI 10-10-2017 | Y | 2017-18 |
| 1257 | Sh. Gera Ram Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.440426 JK Grameen Bank NArwal Jammu | Y | 2017-18 |
| 1258 | Everest Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
960933 PNB 26-01-2018 | Y | 2017-18 |
| 1259 | Shri Brij Mandal | -- |
Rs. 1,00,000.00
1 Lacs+ |
2161 State Bank of India Goregaon (E) Dt.18.09.2017 | N | 2017-18 |
| 1260 | Garhwal Stone Crusher | -- | |
375960 PNB 30-01-2018 | Y | 2017-18 |
| 1261 | Sh. Rajesh Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.168782 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
| 1262 | Gangotri Gramodyog Sansthan | -- |
Rs. 1,00,000.00
1 Lacs+ |
119430 PNB 23-01-2018 | Y | 2017-18 |
| 1263 | Baba Shyam Stone Crusher Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000075 HDFC Bank Rampur Road Bazpur | Y | 2017-18 |
| 1264 | Global Buildcon Pvt Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
168600 Axis Bank Goregaon East Dt.14.09.2017 | N | 2017-18 |
| 1265 | ManiratNAm Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
020638 The Fedral Bank Dt.25.04.2017 | Y | 2017-18 |
| 1266 | C/O Sh Dalip Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.444406 JK Bank Chatroo | Y | 2017-18 |
| 1267 | Ram Kumar Gupta | -- | |
941295 PNB 22-01-2018 | Y | 2017-18 |
| 1268 | D G Land Developers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
339194 HDFC Bank Poeai Dt.12.09.2017 | N | 2017-18 |
| 1269 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 1,00,000.00
1 Lacs+ |
014956 SBI 10-02-2018 | Y | 2017-18 |
| 1270 | Jagjit Kour | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.147511 JK Bank RS Pura Jammu | Y | 2017-18 |
| 1271 | Arvinfd Rathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
329308 SBI 23-01-2018 | Y | 2017-18 |
| 1272 | Satish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000025 Bank of Baroda Sultanpur Patti | Y | 2017-18 |
| 1273 | Hariom Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
005183 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1274 | Shiv Kumar Gupta (Huf) | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 | |
83181 SBI 28/12 East Punjabi Bagh New Delhi Dt.15.03.2018 | Y | 2017-18 |
| 1275 | Gajainder Singh | 177 T/9 W-2 Mehrouli New Delhi- 30 |
Rs. 1,00,000.00
1 Lacs+ |
581923 CaNAra 10-02-2018 | Y | 2017-18 |
| 1276 | Shri Vipulbhai B Akbari | -- |
Rs. 1,00,000.00
1 Lacs+ |
623518 State Bank of India Dt.21.08.2017 | Y | 2017-18 |
| 1277 | Tarnjit Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.4561 JK Bank Dablehar Jammu | Y | 2017-18 |
| 1278 | Bhupendar Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
836609 Vijaya Bank 18-01-2018 | Y | 2017-18 |
| 1279 | Modern Stone Crushers Pvt. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
076002 PNB Kashipur us NAgar | Y | 2017-18 |
| 1280 | Ghar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.192535 JK Bank RS Pura Jammu | Y | 2017-18 |
| 1281 | Shri Ganesh Enterprises | -- | |
322 Vijaya Bank 22-01-2018 | Y | 2017-18 |
| 1282 | Deepak Chhabra | -- |
Rs. 1,00,000.00
1 Lacs+ |
447708 Axis Bank TLD Rudrapur | Y | 2017-18 |
| 1283 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
001687 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1284 | Ramvir Singh | Tugalkabad Ext |
Rs. 1,00,000.00
1 Lacs+ |
823604 PNB 19-02-2018 | Y | 2017-18 |
| 1285 | Shri Rajivkumar N Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
673633 Yes Bank Dt.21.08.2017 | Y | 2017-18 |
| 1286 | Mohan Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.190934 JK Bank RS Pura Jammu | Y | 2017-18 |
| 1287 | NAini Bottling Company | -- |
Rs. 1,00,000.00
1 Lacs+ |
883215 PNB ADB Bajpur Road Kashipur | Y | 2017-18 |
| 1288 | Urman Ali | -- | |
002635 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1289 | Swarn Singh Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.212790 JK Bank RS Pura Jammu | Y | 2017-18 |
| 1290 | Brook Hill InterNAtion Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
039129 Central Bank Of India Kashipur Us NAgar | Y | 2017-18 |
| 1291 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
005378 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1292 | Mannu Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.9731 JK Bank Kullian Jammu | Y | 2017-18 |
| 1293 | Salendra Kumar Singh | Auangabad |
Rs. 1,00,000.00
1 Lacs+ |
971775 Indian Aurangabad Dt.18.01.18 | Y | 2017-18 |
| 1294 | Ravindra Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
000001 Bank of Baroda Sultanpur Patti 28-01-2018 | Y | 2017-18 |
| 1295 | Afjal Ali | -- | |
005848 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1296 | Shamsher Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.131754 JK Bank Miran Sahib Jammu | Y | 2017-18 |
| 1297 | Kosi Mineral & Stone Crusher | -- |
Rs. 1,00,000.00
1 Lacs+ |
065030 The NAinital Bank Ramraj Raod Bazpur 31-01-2018 | Y | 2017-18 |
| 1298 | Anil Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
003154 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1299 | Lalan kumar Singh | Kunda Deoghar |
Rs. 1,00,000.00
1 Lacs+ |
046445 UBOI Deoghar Dt.05.02.18 | Y | 2017-18 |
| 1300 | Dabaka Stone Crushers Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
528889 PNB Bazpur | Y | 2017-18 |
| 1301 | Dharampal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003268 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1302 | Manoj Gupta | 169E/2 Bhagwan NAgar Ashram New Delhi-110014 | |
4169 ICICI Bank BRS NAgar LudhiaNA Branch Dt.10.03.2018 | Y | 2017-18 |
| 1303 | Omkar Infratech Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
500506 PNB Bazpur | Y | 2017-18 |
| 1304 | Udal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
003301 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1305 | Anil Kumar Sinha | Ashok Vihar Argora Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000007 Allahabad Bank AshokNAgar Ranchi Dt.05.03.18 | Y | 2017-18 |
| 1306 | Kahlon Hotel And Resturent | -- |
Rs. 1,00,000.00
1 Lacs+ |
087387 Axis Bank Bazpur | Y | 2017-18 |
| 1307 | Bijendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
027552 IDBI Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
| 1308 | Jayant Toppo | Moharabadi Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
12129 Allahabad Bank Morabadi Ranchi Dt.01.03.18 | Y | 2017-18 |
| 1309 | Deepak Kalyanji Chande | Motwani Road Nshik Road-422001 | |
000744 HDFC Bank NAshik Road Dt.28.02.18 | Y | 2017-18 |
| 1310 | Parag Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
604744 Punjab NAtioNAl Bank 23-01-2018 | Y | 2017-18 |
| 1311 | Radico Khaitan Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
092459 Axis Bank Bazpur | Y | 2017-18 |
| 1312 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
002715 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 1313 | Karda Construction Ltd | Shanti NAgar Motwani Path NAshik Road-422001 |
Rs. 1,00,000.00
1 Lacs+ |
157147 ICICI Bank NAshik Road Dt.06.03.18 | Y | 2017-18 |
| 1314 | Raj Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
000016 HDFC Bank Rampur Road Bazpur 15-02-2018 | Y | 2017-18 |
| 1315 | Ramsaran Das Amarak Inter College | -- |
Rs. 1,00,000.00
1 Lacs+ |
072864 Axis Bank Ltd Gajraula 30-01-2018 | Y | 2017-18 |
| 1316 | RaNA Hardil Aziz Singh | -- | |
051635 Axis Bank Bazpur | Y | 2017-18 |
| 1317 | Dharmendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
199683 Syndicate Bank Jyotiba Phule NAgar UP 30-01-2018 | Y | 2017-18 |
| 1318 | Shashank Dabholkar | 60 Cosmo Politan Soc. Somalwada Vardh Road NAgpur-440005 NAgpur |
Rs. 1,00,000.00
1 Lacs+ |
263874 Bank of India Somalwada Dt.28.09.17 | Y | 2017-18 |
| 1319 | Uttrakhand Agro Seeds | -- |
Rs. 1,00,000.00
1 Lacs+ |
988733 PNB Rudrapur Us NAgar 15-02-2018 | Y | 2017-18 |
| 1320 | Kamendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
547999 CaNAra Bank Gajraula 30-01-2018 | Y | 2017-18 |
| 1321 | Brar Frozen Unit Of Brar Seeds Pvt. | -- |
Rs. 1,00,000.00
1 Lacs+ |
981405 SBI ABD Bazpur 31-01-2018 | Y | 2017-18 |
| 1322 | Sanjay Goel | A-14 Vivek Vihar Delhi- 110095 |
Rs. 1,00,000.00
1 Lacs+ |
000097 HDFC 20-03.2018 | Y | 2017-18 |
| 1323 | Mahadev Stone Kreshar | -- | |
200846 The NAinital Bank Ramraj Raod Bazpur 02-01-2018 | Y | 2017-18 |
| 1324 | Shri Chabil N Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Bhuj | Y | 2017-18 |
| 1325 | A&S Construction And Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
236736 PNB Gularbhoj Us NAgar 28-01-2018 | Y | 2017-18 |
| 1326 | Paul Merchants Ltd | SCO-829-830 Sec 22 A Chd |
Rs. 1,00,000.00
1 Lacs+ |
828850 HDFC Dt.19.05.2017 | Y | 2017-18 |
| 1327 | Yashpal Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
788817 SBI Dharampur D.Dun | Y | 2017-18 |
| 1328 | Sarafat Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
191117 SBI Piran Kaliyar | Y | 2017-18 |
| 1329 | Sbi Dharampura Dehradun | -- |
Rs. 1,00,000.00
1 Lacs+ |
663246 SBI Dharampur Dehradun 06-02-2018 | Y | 2017-18 |
| 1330 | M/S Patel Engineering Ltd | -- | |
Ch.No.194684 ICICI Bank Fancy Bazar Guwahati | Y | 2017-18 |
| 1331 | K P Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
000698 Andhra Bank Dt.11.09.2017 | Y | 2017-18 |
| 1332 | Dr Nirmal Singh S/o Sh. Gajay Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.356038 JK Bank | Y | 2017-18 |
| 1333 | Modi Spaces Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
17383 ICICI Bank Mumbai 400067 Dt.22.9.17 | Y | 2017-18 |
| 1334 | Sh Jeevan Lal S/O Omkar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.491802 JKB | Y | 2017-18 |
| 1335 | 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 |
| 1336 | Brizeal Developers | Linking Road Kandivali (W) M-67 |
Rs. 1,00,000.00
1 Lacs+ |
121183 Kotak Mahindra Bank Mumbai 400067 Dt.14.10.17 | Y | 2017-18 |
| 1337 | Pankaj Sharma | -- | |
273902 Axis Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
| 1338 | Sh Bali Bhagat S/O Sh. Kunj Lal Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.165084 JKB | Y | 2017-18 |
| 1339 | Dinesh Kumar Gupta | 156 Vigyan Vihar Delhi- 110016 |
Rs. 1,00,000.00
1 Lacs+ |
689662 ICICI 07-09-2017 | Y | 2017-18 |
| 1340 | Cadiox Life Care Private Limited | 436-437 Marvella Corridor Vesu Surat-7 |
Rs. 1,00,000.00
1 Lacs+ |
000635 Kotak Mahindra Bank GIDC Ind. Estate Sachin Dt.21.03.2018 | Y | 2017-18 |
| 1341 | Backbone Enterprise Limited | -- |
Rs. 1,00,000.00
1 Lacs+ |
704041 ICICI Bank SG Road Bodakdev Ahmedabad-54 Dt.20.05.2017 | Y | 2017-18 |
| 1342 | Ekta Supreme Corporation | Hallmark Business Plaza Bandra (w) M-51 |
Rs. 1,00,000.00
1 Lacs+ |
558 HDFC Bank Mumbai 400054 Dt.02.07.2018 | Y | 2017-18 |
| 1343 | Prakash Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
020655 Almora Urban Coperative Bank Station Raod Champawat 14-01-2018 | Y | 2017-18 |
| 1344 | Cosmos Bank | -- | |
147845 Cosmos Bank | N | 2017-18 |
| 1345 | Ram Kumar | 179 Sunpat House Tughlakabad Village Delhi- 110044 |
Rs. 1,00,000.00
1 Lacs+ |
018990 CBI 07-09-2017 | Y | 2017-18 |
| 1346 | Pooran Singh Fartiyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
279550 SBI Khetikhan | Y | 2017-18 |
| 1347 | Panchgati Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
027252 The NAinital Bank Ltd Bajrang Bali Ward Hanuman Mandir Road Lohaghat 27-01-2018 | Y | 2017-18 |
| 1348 | -- |
Rs. 1,00,000.00
1 Lacs+ |
78706 | N | 2017-18 | |
| 1349 | Hariom Communication Llp | -- |
Rs. 1,00,000.00
1 Lacs+ |
205922 Bank of India PanchNAth Rajkot-360001 Dt.07.06.2017 | Y | 2017-18 |
| 1350 | Prashant Castech Private Limited | Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
815263 Standard Chartered Rajkot Dt.08.01.2018 | Y | 2017-18 |
| 1351 | Sh Lal Singh S/O Sh. Saran Singh | -- | |
Ch.No.180427 JKB Moving Secretariat Jammu | Y | 2017-18 |
| 1352 | Akhil Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001165 Union Bank of India Haridwar 16-02-2018 | Y | 2017-18 |
| 1353 | Mohit Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
034943 OBC Bank Subhash NAgar Dehradun 11-02-2018 | Y | 2017-18 |
| 1354 | 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 |
| 1355 | M/S. PinNAcle Enterprises | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
034174 Saraswatha Bank GandhiNAgar Dt.10.8.2017 | Y | 2017-18 |
| 1356 | Pankaj RaNA | -- |
Rs. 1,00,000.00
1 Lacs+ |
727048 Indian Overseas Bank Dehradun 08-02-2018 | Y | 2017-18 |
| 1357 | Incline Rel | M.G. Road Borivali (E) |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2017-18 |
| 1358 | Jaswant Singh Rawat | -- | |
593950 Punjab NAtioNAl Bank 18-01-2018 | Y | 2017-18 |
| 1359 | Cr Residency | -- |
Rs. 1,00,000.00
1 Lacs+ |
000142 The NAinital Bank Vasant Vihar Dehradun 19-02-2018 | Y | 2017-18 |
| 1360 | NAyak Infrastructure Pvt. Limited | Guwahati |
Rs. 1,00,000.00
1 Lacs+ |
578 Axis Bank Limited Dt.08.06.17 | Y | 2017-18 |
| 1361 | Ashwani Aggarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
015081 Axis Bank Ltd | Y | 2017-18 |
| 1362 | Anirudh Land Promoters Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
827170 PNB Rajpur Road Dehradun 10-02-2018 | Y | 2017-18 |
| 1363 | Sangram Keshari Paikaray | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
984442 State Bank of India Badagada BBSR Dt.10.02.2018 | Y | 2017-18 |
| 1364 | BiswaNAth Pradhan (Dir-Of Pradhan Builders Pvt.Ltd) | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
187194 United Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
| 1365 | Madhuram Construction Co. | -- | |
055774 Axis Bank JuNAgadh Dt.27.09.2017 | Y | 2017-18 |
| 1366 | Mahesh Chandra Mohanty | Bhubaneswar |
Rs. 1,00,000.00
1 Lacs+ |
766602 State Bank of India Bhubaneswar Dt.29.01.2018 | Y | 2017-18 |
| 1367 | Vikram Mittal | S-238 Greatar Kailash Part-II Delhi-110048 |
Rs. 1,00,000.00
1 Lacs+ |
000030 HDFC Bank 23-10-2017 | Y | 2017-18 |
| 1368 | Soni Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
243993 Syndicate Bank Rudrapur | Y | 2017-18 |
| 1369 | M/S Kalkura Inc. | Software Consultancy and Development Services 3rd Floor City Centre NH-66 Brahmavara-576213 |
Rs. 1,00,000.00
1 Lacs+ |
589225 SBI Brahmavara Dt.15.11.2017 | Y | 2017-18 |
| 1370 | Th. Biswajit Singh | Thongju Ningomthong Imphal East |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI MG Avenue | Y | 2017-18 |
| 1371 | Smt. Nemcha Kipgen | Gunphaijang Kangpokpi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque SBI Kanpokpi | Y | 2017-18 |
| 1372 | Popular Foundations P Ltd | No.32/1 10th Avenue ChenNAi | |
NEFT | Y | 2017-18 |
| 1373 | Ch Charan Singh Memorial | -- |
Rs. 1,00,000.00
1 Lacs+ |
003208 BOB Ballupur Chowk Dehradun 22-01-2018 | Y | 2017-18 |
| 1374 | Sh R S Pathania | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No.104147 JK Bank High Court Complex Jammu | Y | 2017-18 |
| 1375 | United Industries Plastic P Ltd | New No.66 Vannier Street ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
986709 State Bank of India Ambiga Complex 32 Arcot Road Distt. ChenNAi Tamil NAdu-600024 16-8-2017 | Y | 2017-18 |
| 1376 | DhaNAlakshmi | No.5 Kesavan Street KanNAnkurichi Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 1377 | Senthil Kumari | No.3/1 73 L B Chetty Street ChenNAi |
Rs. 1,00,000.00
1 Lacs+ |
NEET | Y | 2017-18 |
| 1378 | DhaNAlakshmi | No.51 Kesavan Street KanNAnkurichi Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 1379 | R Srinivasan | Rajeshwari Towers 1st Floor Salem | |
IMPS | Y | 2017-18 |
| 1380 | Sushil Saboo | Dr.PT Lara Street Rishra Dist Hoogly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
203141 ICICI Bank R N Mukherjee Road Branch 24-04-2017 | Y | 2017-18 |
| 1381 | M/S. Sri Durga Hospitality Services | # 316 & 317 Kunil Complex 1st Floor Bendoorwell Kankandady Mangalore-02 |
Rs. 1,00,000.00
1 Lacs+ |
694526 Corpiration Bank Dt.02.11.2017 | Y | 2017-18 |
| 1382 | A Kartikeyan | Belur Main Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2017-18 |
| 1383 | Onkar Rice Mill | -- |
Rs. 1,00,000.00
1 Lacs+ |
079099 The Kurmanchal NAgar Sehkari Bank Khatima 27-01-2018 | Y | 2017-18 |
| 1384 | Bishnu Singhania | 328/2 Rafi Ahmed Kidwai Rd.4th Floor Kolkata-700055 |
Rs. 1,00,000.00
1 Lacs+ |
314 HDFC Bank U N B Street Branch 25-05-2017 | Y | 2017-18 |
| 1385 | Surya MiNAral Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
910749 CaNAra Bank Dt.08.11.2017 | Y | 2017-18 |
| 1386 | Mohit Minerals Pvt Ltd | -- | |
012483 Central Bank of India Dt.08.01.2018 | Y | 2017-18 |
| 1387 | S Sidarthvarsan | Town Railway Station Road Salem |
Rs. 1,00,000.00
1 Lacs+ |
028831 Central Bank of India 125/206 2nd Agraharam Salem 636001 3-10-2017 | Y | 2017-18 |
| 1388 | S.N. Tredlink Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
010386 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
| 1389 | Sohan Sharf | 36 Abhay Guha Road Liluah Howrah-711204 |
Rs. 1,00,000.00
1 Lacs+ |
9160 ICICI Bank Calcutta 24-05-2017 | Y | 2017-18 |
| 1390 | Shree Rang Sales Corporation | -- |
Rs. 1,00,000.00
1 Lacs+ |
455022 Yes Bank Dt.09.06.2017 | Y | 2017-18 |
| 1391 | Yashvi Impex | -- |
Rs. 1,00,000.00
1 Lacs+ |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
| 1392 | Shiva Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
46412 | Y | 2017-18 |
| 1393 | T Mani | Valasaiyur Salem | |
NEFT | Y | 2017-18 |
| 1394 | Adi Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
| 1395 | K Sangeetkumar | West Nettu Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 1396 | Prince Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
288764 The Sarvodya Sahakari Bank Ltd Dt.08.01.2018 | Y | 2017-18 |
| 1397 | Dr Km Cherian EducatioNAl Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
848303 ICICI Bank | Y | 2017-18 |
| 1398 | L Vijyaragavan | Dil Thillai NAgar Street Salem |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2017-18 |
| 1399 | Smt. Kankuben Dungarbhai Daliya Charitable Trust | -- |
Rs. 1,00,000.00
1 Lacs+ |
084901 The Surat Mercantile Co-Op Bank Dt.08.06.2017 | Y | 2017-18 |
| 1400 | Mamta Agarwal | -- | |
556753 State Bank of India 26-02-2018 | Y | 2017-18 |
