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 |
|---|---|---|---|---|---|---|
| 801 | Acur Media | Manipur |
Rs. 2,87,619.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 802 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 2,80,000.00
2 Lacs+ |
002557, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 19.07.2021 | Y | 2021-22 |
| 803 | Ashutosh Agrawal | B-904. Subham Heights 2 Opp Bhakti Dham Temple. Puna Kumbhariya Road Surat. Gujarat-395010 |
Rs. 2,80,000.00
2 Lacs+ |
036981 CITI BANK New Delhi Date -24-03-2021 | Y | 2020-21 |
| 804 | Anil Kataria | 220 CA Appartment Paschim Vihar New Delhi-110063 |
Rs. 2,75,000.00
2 Lacs+ |
215 HDFC Bank Paschim Vihar Delhi | Y | 2016-17 |
| 805 | Abdul Rahim Yakubbhai Gudala | Juni Rto Check Post, Basvada Road, Jhalod, Dist. Dahod | |
030106, The Vepar Udhyog Vikas Sahkari Bank Ltd, Near Limdi Darwaja, Jhalod-389170, Chq Dt 14.03.2022 | Y | 2021-22 |
| 806 | Asc Infratech Pvt Ltd | H-37 Ist Floor Sector-63 Noida |
Rs. 2,60,000.00
2 Lacs+ |
161982 Induslnd Bank | Y | 2017-18 |
| 807 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187822 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 808 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187823 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 809 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187824 Indian Overseas Bank Tiruppur 30.10.2018 | Y | 2018-19 |
| 810 | Ajit Construction | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 811 | Ascent Infraspace Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
| 812 | Ajay Dabral | -- | |
841695 PNB | Y | 2017-18 |
| 813 | Aashu Singh Shekhawat | Jaipur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
000074, Chq Dt-27.01.2022 | Y | 2021-22 |
| 814 | Acrysil Limited | Bhavngar Rajkot Highway Navagam Vartej Bhavnagar |
Rs. 2,51,000.00
2 Lacs+ |
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 815 | Ashapura Perfoclay Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 | Y | 2017-18 |
| 816 | Ahir Salt Workers | -- |
Rs. 2,51,000.00
2 Lacs+ |
680589 | N | 2012-13 |
| 817 | Ak Gupta & Comp. | -- |
Rs. 2,51,000.00
2 Lacs+ |
001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
| 818 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 2,51,000.00
2 Lacs+ |
705207, State Bank of India | Y | 2014-15 |
| 819 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
| 820 | Amin Equipment Llp | 222, Makarba, Near Sarkhej-Sanand Cross Raod, S.G. Highway, Ahmedabad-382210 |
Rs. 2,51,000.00
2 Lacs+ |
004219, HDFC Bank, Bodakedev, Ahmedabad-380054 Chq Dt 28.04.2021 | Y | 2021-22 |
| 821 | ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri |
Rs. 2,51,000.00
2 Lacs+ |
8801 ,IOB | N | 2007-08 |
| 822 | Arun Khera | -- |
Rs. 2,51,000.00
2 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
| 823 | Adarsh Kumar | -- |
Rs. 2,51,000.00
2 Lacs+ |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 824 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006928, HDFC Bank Mathais Plaza, Panaji Branch | Y | 2014-15 |
| 825 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
103960, Saraswat Bank Panaji Branch | Y | 2014-15 |
| 826 | Adwaith Textiles Private Limited | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | |
198829, Indian Bank, 31, Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 827 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
3324, Icici, Gadag | Y | 2022-23 |
| 828 | Adwaith Lakshmi Industries Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 |
Rs. 2,50,000.00
2 Lacs+ |
244512, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 829 | Anil Motihar / Harinder Motihar | Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
960324, IndusInd Bank, Gurgaon Haryana, Chq Dt 24.01.2022 | Y | 2021-22 |
| 830 | Anil Motihar / Harinder Motihar | Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
960325, IndusInd Bank, Gurgaon Haryana, Chq Dt 26.01.2022 | Y | 2021-22 |
| 831 | Alex Astral Power Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
439292 PNB | Y | 2011-12 |
| 832 | A S Marine Industries Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
539466, Federal Bank, -25-05-2022 | N | 2022-23 |
| 833 | Anil P. Menasinkal | Gadag | |
003326, Icici, Gadag | Y | 2022-23 |
| 834 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
001420, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
| 835 | Ankur Singh | Panchkula |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 836 | Avinash Gehlot | Pali |
Rs. 2,50,000.00
2 Lacs+ |
736675, 15-05-2022 | Y | 2022-23 |
| 837 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
| 838 | Agrawal Spone Iron | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
040731 Central Bank of India | Y | 2018-19 |
| 839 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
104000, Saraswat Bank Panaji | Y | 2014-15 |
| 840 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara | |
000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
| 841 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006969, HDFC Bank Panaji | Y | 2014-15 |
| 842 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 843 | Archean Chemical Industries Private Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
| 844 | Asfaltar Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
| 845 | Anjani Fabrics Ltd | 170, Saijpur Gopalpur Pirana Road Piplej Ahmedabad -382405 |
Rs. 2,50,000.00
2 Lacs+ |
006549, Bank of Baroda | Y | 2012-13 |
| 846 | Ambey Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
Union Bank | N | 2013-14 |
| 847 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 848 | Anish Infracon Pvt Ltd | Navsari |
Rs. 2,50,000.00
2 Lacs+ |
022101, HDFC Bank | Y | 2012-13 |
| 849 | Ashok Narang | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
052994, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 850 | Atithi Gokul Club & Hotel Pvt. Ltd. | Sarkhej-Gandhinagar Highway Gota |
Rs. 2,50,000.00
2 Lacs+ |
977 State Bank of India S.G. Highway Ahmedabad 28.02.2019 | Y | 2018-19 |
| 851 | Akhilesh Kr. Singh Hospital Pvt Ltd | Lohia Nagar Kankarbagh Patna-20 |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No-00506 HDFC Bank | Y | 2020-21 |
| 852 | Agroce Industries Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
031082, Bank of India | Y | 2012-13 |
| 853 | Agencies & Cargo Care Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
598097, Gandhidham Mercantile. | Y | 2012-13 |
| 854 | Avon Ispat & Power Ltd | LudhiaNA | |
612038 Dt.05.03.2018 | Y | 2017-18 |
| 855 | Anand Enterprises (R N Singh) | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
31861 | N | 2022-23 |
| 856 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 55. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 991000 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 857 | A. K. Enterprises | -- |
Rs. 2,50,000.00
2 Lacs+ |
471613, Andhra Bank | N | 2012-13 |
| 858 | Amish Mishra | -- |
Rs. 2,50,000.00
2 Lacs+ |
Date 29-03-19 | N | 2018-19 |
| 859 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 2,50,000.00
2 Lacs+ |
236778, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 860 | Amarjyot Chemical. | Plot.no 71,2nd floor Industrial Area L.B.S.Marg |
Rs. 2,50,000.00
2 Lacs+ |
33446 ICICI Bank | Y | 2007-08 |
| 861 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara | |
843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 |
| 862 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 863 | Abhishek Rathi | T8/13F Diamond City West 18 Ho Chi Minh Sarani (Behala) T5/5G Kolkata-700061 |
Rs. 2,50,000.00
2 Lacs+ |
002845 ICICI Bank Sarat Bose Road Br. Kolkata | Y | 2016-17 |
| 864 | Aegis Skyhigh Housing Corp. Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
807677, Punjab National Bank, Karnal, Chq. Dt. 04.12.2021 | Y | 2021-22 |
| 865 | Appasaheb M Pattanashetti | State |
Rs. 2,50,000.00
2 Lacs+ |
000105 Lakshmi Vilas Bank Vijayapur | Y | 2020-21 |
| 866 | Ashwin Premji Gada | Shop No-2 Rohini Apt. R.R.T. Road Mulund West Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
272283 Canara Bank Mulund West Br. Cheque Date-19.10.19 | Y | 2019-20 |
| 867 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 868 | Agarwal Construction | -- | |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 869 | Ashik Vijyakumar Parmar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank 01-08-2017 | N | 2017-18 |
| 870 | Aegis Skyhigh Housing Corp. Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
807678, Punjab National Bank, Karnal, Chq. Dt. 28.02.2022 | Y | 2021-22 |
| 871 | Aakash Agrotech Pvt Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
372431, State Bank Of India, Sonepat, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 872 | Aravali Books International Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2014-15 |
| 873 | Avon Ispat & Power Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
69625 | N | 2014-15 |
| 874 | Avon Cylce Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
557516 | Y | 2014-15 |
| 875 | Arham Transportation Pvt Ltd | 607, P B Parekh Tower, Near Hirabhai Market, Opp, Vanijya Bhavna, Kankaria Road, Ahmedabad- | |
098788, Icici Bank, Ghantakaran Mahavir Markter, Ahmedabad | Y | 2022-23 |
| 876 | Aadinath Bulk Pvt Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
707355, Apani Sahakari Bank Ltd, Dariapur, Ahmedabad | Y | 2022-23 |
| 877 | Asian market seurities pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 98673, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 878 | Aarna Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
129410 Almora Urban Co. Bank Jhanda Bazar Dehradun | N | 2018-19 |
| 879 | Ackruti Construction | Pushpak Apt. Malviya Road Vile Parle (E) Mumbai-400057 |
Rs. 2,50,000.00
2 Lacs+ |
820705 State Bank of India 5)-Comm Vile Parle (E) Cheque Date-14.10.2019 | Y | 2019-20 |
| 880 | Aakar Construction | 205, Paradise Complex, Sayajigunj, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
481659, State Bank of India, Sayajiganj, Vadodara, Chq Dt 17.08.2021 | Y | 2021-22 |
| 881 | Akruti Nirman Ltd. | Santacruz, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 990922 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 882 | Arun Joglekar | 203 8 204 Suchitra C.H.S. Tejal Scheme Road No.5 Vile Parle East Mumbai-400657 | |
860870 Canara Bank Vile Parle East Cheque Date-02.04.2019 | Y | 2019-20 |
| 883 | Ajay Kumar | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
PUNBR520220420117 | Y | 2022-23 |
| 884 | A A Engineers | C-411-412, 4th Floor, Pushp Business Campus, Sp Ring Road, Vastral Circle, Vastral, Ahmedabad-382418 |
Rs. 2,46,800.00
2 Lacs+ |
000005, Kotak Mahindra Bank, Pushkar-2, Ahmedabad-382445, Chq Dt 07.10.2021 | Y | 2021-22 |
| 885 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 2,35,000.00
2 Lacs+ |
002294, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 886 | Aravali Printers & Publisher Pvt. Ltd | -- |
Rs. 2,35,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
| 887 | Amar Tea Pvt Ltd | -- |
Rs. 2,31,180.00
2 Lacs+ |
015236, HDFC Bank | Y | 2015-16 |
| 888 | Anshul Gupta | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 2,25,000.00
2 Lacs+ |
318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
| 889 | Avani Enterprise | -- | |
001598 HDFC Bank Koproli Road Vapi Dist Valsad | Y | 2016-17 |
| 890 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 |
Rs. 2,25,000.00
2 Lacs+ |
303479, Idbi Bank, Vadodara, 24-02-2023 | Y | 2022-23 |
| 891 | Atul Moreshwar Save | -- |
Rs. 2,25,000.00
2 Lacs+ |
363 HDFC Bank Aurangabad Cheque Date-16.09.2019 | N | 2019-20 |
| 892 | Ashutosh Kumar Ray | Village Sikhari Distt Gajipur U.P. |
Rs. 2,21,000.00
2 Lacs+ |
776257, BOI | Y | 2015-16 |
| 893 | Andheri(W) Shopkeeper Welfare | -- |
Rs. 2,21,000.00
2 Lacs+ |
0 22418, Indian Bank, Andheri Branch | N | 2013-14 |
| 894 | Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar |
Rs. 2,18,000.00
2 Lacs+ |
001452 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-01-2021 | Y | 2020-21 |
| 895 | Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar |
Rs. 2,18,000.00
2 Lacs+ |
001453 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-02-2021 | Y | 2020-21 |
| 896 | Asopalay Garden Consunta | Block No. 671/2, Sector-3/C, Gandhinagar | |
001455, HDFC Bank, Plot No. 448, Sector 16 Next to Pragna Petrol Pump, Gandhinagar, Chq Dt 28.03.2021 | Y | 2021-22 |
| 897 | Arunkumar R Tiwari | -- |
Rs. 2,16,000.00
2 Lacs+ |
311089 Syndicate Bank 03-10-2019 | Y | 2018-19 |
| 898 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 2,16,000.00
2 Lacs+ |
006846, Union Bank of India, Prahaladnagar, Ahmedabad-380015, Chq Dt 01.03.2022 | Y | 2021-22 |
| 899 | Ambica Industries | Bhavesh P Amin Opp. Hotel Mony, Narol-Isanpur Highway, Isanpur, Ahmedabad |
Rs. 2,12,000.00
2 Lacs+ |
200428, Icici Bank, Maninagar | Y | 2022-23 |
| 900 | Ahir Hiteshbhai Ranjanbhai | 117 Utara Street Barsol Dist.-396050 |
Rs. 2,11,000.00
2 Lacs+ |
010814 Union Bank of India Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 15-07-2019 | Y | 2019-20 |
| 901 | Ashishkumar Singh | Plalina E, Flat No.2903, Lodha Speindoea, Ghodbundar Road Thane West |
Rs. 2,10,000.00
2 Lacs+ |
ZNWG101 Set 38, Bank Of Baroda, Kalyan Branch | Y | 2022-23 |
| 902 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 2,08,000.00
2 Lacs+ |
002567, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 04.08.2021 | Y | 2021-22 |
| 903 | Ankita Construction | 103, Maruti Titanium, Near Galaxy Business Park, Opp. Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad-49 | |
000717, Axis Bank, Ahmedabad-380009, Chq Dt 11.10.2021 | Y | 2021-22 |
| 904 | Akshar Shilp | Gujrat-Karnawati |
Rs. 2,05,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Jamnagar | N | 2022-23 |
| 905 | Anil Singh | Uttar Pradesh |
Rs. 2,05,000.00
2 Lacs+ |
514871 | Y | 2022-23 |
| 906 | Arihant Gold Plast Pvt Ltd | 12, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT |
Rs. 2,03,985.00
2 Lacs+ |
00 1524, HDFC Bank | Y | 2014-15 |
| 907 | Ajay Mishra | -- |
Rs. 2,01,000.00
2 Lacs+ |
000831 All Bank 10.03.19 | N | 2018-19 |
| 908 | Aakash Infra | Surat |
Rs. 2,01,000.00
2 Lacs+ |
85, HDFC Bank | N | 2013-14 |
| 909 | Adarsh Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
95839 | N | 2019-20 |
| 910 | Aarti Industries Ltd. | PLOT NO. 801/23 G.I.D.C. ESTATE PHASE-III VAPI 0260-2400153-2401322 | |
88155CITI BANK | Y | 2009-10 |
| 911 | Avigna Private Limited | 1822, 13Th Main Road, Chennai- 600040 |
Rs. 2,00,000.00
2 Lacs+ |
515916, Axis Bank, Chennai - Utib0001009 | Y | 2022-23 |
| 912 | Ashar Samir Pratap | 3-A KoNArk Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,00,000.00
2 Lacs+ |
091838 TJSB Bank Hingwala Lane Junction Ghatkoper (East) Br Dt.07.02.18 | Y | 2017-18 |
| 913 | Atul Mehla | 706 Shanti Apartment Fateh Baug S.V. Road Opp.Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129763 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West Mumbai- 400092 Date 21-09-18 | Y | 2018-19 |
| 914 | Atwa Enterprises Bamang Felix | Nyapin |
Rs. 2,00,000.00
2 Lacs+ |
SBI Ganga Dt-04.11.2020 | Y | 2020-21 |
| 915 | Aneg Pal Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
221500 | Y | 2022-23 |
| 916 | Ajit Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 311089 Indian Bank Behind Bus Stand Cheque Date- 04-05-2019 | Y | 2019-20 |
| 917 | Ashirwad Health Services | -- | |
3104 HDFC Bank | N | 2019-20 |
| 918 | ADemand Draft Pens Ltd Business Park | SV Road Chin Choli Naka Malad (W) Mumbai - 64 |
Rs. 2,00,000.00
2 Lacs+ |
215198 State Bank Of India, Mumbai | N | 2004-05 |
| 919 | Ashsish K Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
022454 OBC 28-03-2019 | N | 2018-19 |
| 920 | Ajay Kumar | Palwal |
Rs. 2,00,000.00
2 Lacs+ |
IMPS213012970687 | Y | 2022-23 |
| 921 | Atul Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
64872 Central Bank | Y | 2019-20 |
| 922 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
542552 PNB | Y | 2019-20 |
| 923 | Ajay Singh Gangwar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
25046 | Y | 2022-23 |
| 924 | Ashasr Realtors | -- | |
5780, Indian Overseas Bank, Thane(West) Branch | N | 2013-14 |
| 925 | Ajay Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
261282 SBI | Y | 2019-20 |
| 926 | Arihant Jain | Bangalore--Karnataka |
Rs. 2,00,000.00
2 Lacs+ |
IMPS | Y | 2022-23 |
| 927 | Amrinder Singh Sandhu | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
188051 | Y | 2022-23 |
| 928 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
00379, Bank Of Baroda, Makarpura, Vadoda, 21-06-2022 | Y | 2022-23 |
| 929 | Aachi Masala Foods Private Limited | AP-998 Block 15th Street Annanagar Tamil Nadu Chennai-600040 |
Rs. 2,00,000.00
2 Lacs+ |
995203 Axis Bank | Y | 2016-17 |
| 930 | Apollo Sindoori Hotels Ltd | 43/5, Hussain Mansion, Murugesa Niacker Complex Street, Greams Road, Thousand Lights, Chennai- |
Rs. 2,00,000.00
2 Lacs+ |
920046, Indian Bank, Nungambakkam Road High Road, Chennai-600034, | Y | 2022-23 |
| 931 | Avon Cycles Ltd. | -- | |
751728, PNB | N | 2012-13 |
| 932 | Acron Hotels | Candolim Goa |
Rs. 2,00,000.00
2 Lacs+ |
037649 Axis Bank Ltd Mapusa | Y | 2016-17 |
| 933 | Ashok Wookie | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
| 934 | A G Kolhi | -- |
Rs. 2,00,000.00
2 Lacs+ |
020 061 | Y | 2016-17 |
| 935 | Aliiance Nirman Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
028301 Boi 17-03-2019 | N | 2018-19 |
| 936 | Ashirwad Procon Pvt. Ltd | 21st Shree Ram Vihar Complex Karamsad Road |
Rs. 2,00,000.00
2 Lacs+ |
858605 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date- 05-11-2020 | Y | 2020-21 |
| 937 | Ashfaque Ahmad | -- |
Rs. 2,00,000.00
2 Lacs+ |
035912 OBC | Y | 2018-19 |
| 938 | Ajay Pratap Singh | Uttar Pradesh | |
279762 | Y | 2022-23 |
| 939 | Ajay Nanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
005 269 | Y | 2016-17 |
| 940 | Ashok Kumar Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
875786 SBI | Y | 2018-19 |
| 941 | Ajat Shatru Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
304811 | Y | 2016-17 |
| 942 | Arihant Industries | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
000013, Bank Of Baroda, Pragatinagar, | Y | 2022-23 |
| 943 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 944 | Alimuddin Tapadar | Kamrup--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 945 | Anirudh Trading Company | -- | |
628187 PNB Sultan Pur Kunhari | N | 2018-19 |
| 946 | Ajayy Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
115722 ICICI | Y | 2018-19 |
| 947 | Abdul Quddus | Karimganj--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 948 | Aryamann Developers Pvt Ltd | Near Transit Camp, , Eastern Express Highway, , Kamraj Nagar Ghatkopar East, Mumbai Suburban, Maharashtra |
Rs. 2,00,000.00
2 Lacs+ |
IDBI-H22144126120, Idbi Bank, 24-05-2022 | Y | 2022-23 |
| 949 | Ashutosh Tandin | -- |
Rs. 2,00,000.00
2 Lacs+ |
839468 SBI 10.03.19 | Y | 2018-19 |
| 950 | Anil Kumar Sisodia | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
285148 | Y | 2022-23 |
| 951 | Alag Property Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
0000 87, HDFC Bank, Bhandup(W) Branch | N | 2013-14 |
| 952 | Aarti Drugs Ltd | -- | |
081 691 | N | 2018-19 |
| 953 | Aarti | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
190382 | Y | 2022-23 |
| 954 | Atul Mehta | 706 Shanti Apartment Fateh Baug S.V. Road Opp. Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
129786 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West. Mumbai-400092 Cheque Date-06.04.19 | Y | 2019-20 |
| 955 | A. Narayanswamy | 302, 2nd Cross, 1st Main Road, Nr. BDA Comptes, H.S.R Layout, Bengaluru - 560072 |
Rs. 2,00,000.00
2 Lacs+ |
883353 State Bank of Mysore, Bangalore | Y | 2011-12 |
| 956 | Arihant Jain | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 957 | Ankit Bansal | Adaitya Enclave Beltola Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 958 | Aarti D Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
004429 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 959 | Akar Infrastructure Pvt. Ltd | Pravasi Ahamdabad | |
5195 | Y | 2022-23 |
| 960 | Aseem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2018-19 | |
| 961 | A Ramesh Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2018-19 |
| 962 | Akshaibhar Lal | -- |
Rs. 2,00,000.00
2 Lacs+ |
141597 SBI 12.03.19 | Y | 2018-19 |
| 963 | Anupamam Jaiswal | -- |
Rs. 2,00,000.00
2 Lacs+ |
005531 SBI 10.03.19 | Y | 2018-19 |
| 964 | Anil Kumar Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
054602 BOB 23-03-2019 | N | 2018-19 |
| 965 | Arun Gulati | H.No-11/281 Geeta Colony West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 750666 Yes Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 966 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad- 380013 | |
039187, Icici Bank, Parimal Garden, Ahmedaba d-380006, | Y | 2022-23 |
| 967 | Amrut H Patel | 904, Madhuram Tower, Near Circuit House, Shahibaug, Ahmedabad- 380004 |
Rs. 2,00,000.00
2 Lacs+ |
027663, Icici Bank, Shahibaug, Ahmedabad- 380004, | Y | 2022-23 |
| 968 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
000392 HDFC Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date-12.04.2019 | Y | 2019-20 |
| 969 | Ankit Ahuja | Jawahar Nagar, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
000005, HDFC Bank, H. T. Parekh Marg, Mumbai, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 970 | Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 |
Rs. 2,00,000.00
2 Lacs+ |
IMPS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | Y | 2021-22 |
| 971 | Asmita | Shivam Enclave, Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
000040, Kotak Mahindra Bank, Golf CourseGurgaon, Chq. Dt. 06.03.2022 | Y | 2021-22 |
| 972 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000019 HDFC | Y | 2018-19 |
| 973 | Ambrish Chandra Dixit | -- | |
309785 PNB | Y | 2018-19 |
| 974 | Aakash Value Realty Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
273505, Indian Bank, Juhu Branch | N | 2014-15 |
| 975 | Aditya Surgicals | B-1-15, Prasiddha Appartment, Near Shyamal Raw House Part-5, Satellite, Ahmedabad- 380015 |
Rs. 2,00,000.00
2 Lacs+ |
164, Hdfc Bank, Shivranjani Croos Road, Ahmedabad- 380015 | Y | 2022-23 |
| 976 | Abdhul Nazeer | Medows Kollam |
Rs. 2,00,000.00
2 Lacs+ |
31-12-2022 | N | 2022-23 |
| 977 | Anurag Mehrotra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
42344 | Y | 2022-23 |
| 978 | Advani pleasure cruise co pvt ltd casino Goa | Fisheries dept bldg opp mandovi hotel panaji Goa |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 249111, Global Trust Bank Ltd Miramar | N | 2004-05 |
| 979 | Aum Corporate Private Limited | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
942, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 10-08-2022 | N | 2022-23 |
| 980 | Adv. Vibodh Gupta | -- | |
Y | 2016-17 | |
| 981 | Anil Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
070516 BOI 15.03.19 | Y | 2018-19 |
| 982 | Ashish Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
005551 SBI 15.03.19 | Y | 2018-19 |
| 983 | A Sivakumar | No.42 Agraharam Salem |
Rs. 2,00,000.00
2 Lacs+ |
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 | Y | 2017-18 |
| 984 | Aston Shoes Private Limited | 151/4, India Shoes Building, Mount Poonamallee Road, Ramapuram, Chennai, 600089 |
Rs. 2,00,000.00
2 Lacs+ |
13845, Axis Bank, Chennai | Y | 2022-23 |
| 985 | Ajay | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 986 | Amit Garg | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
228 | Y | 2022-23 |
| 987 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, Behind Sal Hospital, Thaltej, Ahmedabad- 3800544 | |
272524, Bank Of India, Ashram Road, Ahmedabad-380013 | Y | 2022-23 |
| 988 | Ankur Property | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
781680, State Bank Of India, 29-03-2023 | N | 2022-23 |
| 989 | Abhishek Rathi | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 | Y | 2017-18 |
| 990 | Amit Chaudhry | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
971758 | Y | 2022-23 |
| 991 | Ankur Goel | Hapur, Up |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 992 | Alert India Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 993 | Anil K. Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
54602 Bank of Baroda | N | 2019-20 |
| 994 | Alok Jain | -- | |
000025 Bank of India | N | 2019-20 |
| 995 | Anshul Gadia | 001 Pride Regalia Apts B G Road Blore-560076 |
Rs. 2,00,000.00
2 Lacs+ |
13685 ICICI Bank Sarjapur Road 14-08-2017 | Y | 2017-18 |
| 996 | Aakash Global Foods Pvt Ltd Indore | Indore |
Rs. 2,00,000.00
2 Lacs+ |
17419, HDFC Bank, Upadhyay Marg Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 997 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 998 | Anshul Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
7421 Union Bank | Y | 2019-20 |
| 999 | Akhil Agrawal | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
000053 HDFC Kolkata 25.03.2019 | Y | 2018-19 |
| 1000 | Ashapura Mainekam Ltd | Mahapur, Bhujodi Road:Madhapur. Kutch |
Rs. 2,00,000.00
2 Lacs+ |
152401 Bank of India | N | 2005-06 |
