Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 201 | Kanwar Shamsher | West Delhi |
Rs. 5,00,000.00
5 Lacs+ |
IN/222512869295, State Bank Of India, 13-08-2022 | Y | 2022-23 |
| 202 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
| 203 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 | |
034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 |
| 204 | K.Varaprasad Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 253 | Y | 2014-15 |
| 205 | Kongkham Manglem Singh | Mayang Imphal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 206 | Kutch Navpallav Education & Medical Charitable Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
035779, Syndicate Bank | Y | 2015-16 |
| 207 | Kalyan Jewellers | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
01-07-2022 | N | 2022-23 |
| 208 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 209 | Kurapati Raghunadhraju | Nellore |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Nellore, 15-06-2022 | Y | 2022-23 |
| 210 | Koppurayavuri Agro Products | Guntur | |
Union Bank Of India Guntur, 15-06-2022 | Y | 2022-23 |
| 211 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 212 | Kumar Properties Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
286332, Axis Bank, Pune Branch | N | 2014-15 |
| 213 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli |
Rs. 5,00,000.00
5 Lacs+ |
055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
| 214 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 215 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 |
| 216 | Kumar & Potnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
000705, HDFC Bank | N | 2014-15 |
| 217 | Keshav Construction Company | -- | |
025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 |
| 218 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 219 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 220 | Kalasalingam ANAdam Ammal Charities | Alwerpet ChenNAi-600018 |
Rs. 5,00,000.00
5 Lacs+ |
108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-2017 | Y | 2017-18 |
| 221 | Kamalakha Rama Naik | Ponda Goa |
Rs. 5,00,000.00
5 Lacs+ |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
| 222 | Krishna Construction Co | H-110, 1St Floor, Shreedhar Flora, B/H Galaxy Business Park, Nr. Santam Flora, Nikolring Road, Nikol |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc Bank, Bapunagar, Ahmedabad- 380025 | Y | 2022-23 |
| 223 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 224 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 225 | K.P.Energy | Kp House, Surat |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Bhavnagar, 31-08-2022 | Y | 2022-23 |
| 226 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 227 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 228 | Krishna Murari Memorial Hospital & Research Centre | Axis Chas Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
002985 Axis Chas Bokaro 09.04.18 | Y | 2018-19 |
| 229 | Krishan Kumar Yadav | #764 Sector-31 Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
| 230 | Keshar Developers | Goladan Park, Khoraj |
Rs. 5,00,000.00
5 Lacs+ |
248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
| 231 | Kiritsinh J Rana | At Bhalgamda, Ta. Limbadi, Dist. Surendranagar | |
846051, State Bank Of India, Sector 10B, Gandhinagar, 15-06-2022 | Y | 2022-23 |
| 232 | Kishore Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
| 233 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 234 | Kashish Park Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
By NEFT | N | 2019-20 |
| 235 | Kailash Chand Saraogi | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
007128 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 236 | Kamal | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
| 237 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
| 238 | Kahulu Sema | Nagaland | |
By Cheque | N | 2022-23 |
| 239 | Kipa Tagak Naharlagun | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 240 | Kumaon Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
275745 SBI Cement Road Tanakpur | N | 2018-19 |
| 241 | Krithi M | -- |
Rs. 5,00,000.00
5 Lacs+ |
588196 Indian Bank | Y | 2015-16 |
| 242 | Ketan Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
660880, State Bank of india | N | 2012-13 |
| 243 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 |
Rs. 5,00,000.00
5 Lacs+ |
19646, IDBI | Y | 2012-13 |
| 244 | Kundla Timber Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
184489, Dena Bank | N | 2013-14 |
| 245 | Kewal Kiran Clothing Ltd | -- | |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
| 246 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 247 | Keshav Holidays Resort Pvt Ltd | Water Park Mehsana Ahmedabad Highway Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
867627, HDFC Bank | N | 2012-13 |
| 248 | Kishore Kumar Agarwal | Flat No A 708, Dream Apartments, Plot No 14, Sector 22, Dwaraka, South West |
Rs. 5,00,000.00
5 Lacs+ |
Neft628631358, Axis Bank | Y | 2022-23 |
| 249 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
| 250 | Khodal Corporation (Jv) | Automated Multi Level Building, Opp Gate No.-3, Near Lohana Bhavan, Kankaria, Ahmedabad-380022 |
Rs. 5,00,000.00
5 Lacs+ |
250016, State Bank Of India, Khokhra, Ahmedabad- 380008, | Y | 2022-23 |
| 251 | Kunal Kaushal | Laeriasaria, Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-409391, PNB | Y | 2021-22 |
| 252 | K.P. Energy Ltd. | A/1-2 Firdosh Tower Adajan Patia Rander Road Surat-395009 | |
507816 State Bank of India Ring Road Surat-395002 18-03-2019 | Y | 2018-19 |
| 253 | Krishna Murari Infratech P. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
101932 SBI Bhotia Parao | N | 2018-19 |
| 254 | Krishna Engineering College | -- |
Rs. 5,00,000.00
5 Lacs+ |
11600 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 255 | Ketan Chandrakant Contractor | Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
58551, State Bank of India | N | 2012-13 |
| 256 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
003351, The Vijay Co-Operative Bank Ltd, Opp RTO, Subahshbridge, Ahmedabad-27, Chq Dt 23.08.2021 | Y | 2021-22 |
| 257 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 5,00,000.00
5 Lacs+ |
2709, Kotak Mahindra Bank, Jagnath, Rajkot, 01-10-2022 | Y | 2022-23 |
| 258 | Kiran Sumanlal Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 |
Rs. 5,00,000.00
5 Lacs+ |
000423, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | N | 2014-15 |
| 259 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati | |
166034, Canara Bank | Y | 2015-16 |
| 260 | Kw Homes | -- |
Rs. 5,00,000.00
5 Lacs+ |
368198 Axis Bank 23.04.2019 | Y | 2019-20 |
| 261 | Kg Pan Product Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
117552 UBI | Y | 2018-19 |
| 262 | K. Chiranjeevi Reddy | Ananthapur |
Rs. 5,00,000.00
5 Lacs+ |
276355 SBI Ananthapur Dt-16.11.2020 | Y | 2020-21 |
| 263 | Kpc Projects Ltd. | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
| 264 | K.F. Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 265 | Krishna Communiction | Gujrat-Rajkot City |
Rs. 4,02,861.00
4 Lacs+ |
407, Bank Of Baroda, Rajkot, 01-06-2022 | N | 2022-23 |
| 266 | Karan Manchanda | New Delhi | |
SBIN322012307753, State Bank Of India, Partap Nagar, Dt. 12.01.2022 | Y | 2021-22 |
| 267 | K.S. Naveen | Chitradurga |
Rs. 4,00,000.00
4 Lacs+ |
898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 268 | Kamlesh Pandey | -- |
Rs. 4,00,000.00
4 Lacs+ |
944122 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 269 | Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 |
Rs. 4,00,000.00
4 Lacs+ |
000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | Y | 2020-21 |
| 270 | Krishna Construction | Vallbhipur , Dist. Bhavnagar |
Rs. 4,00,000.00
4 Lacs+ |
835, Icici Bank, Botad, 05-04-2022 | Y | 2022-23 |
| 271 | Khamgaon Urban | -- |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, | N | 2013-14 |
| 272 | K Morung And Sons | Manipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 273 | Krishna Kumar singh | Gaya, Bihar | |
024196, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 274 | Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 |
Rs. 4,00,000.00
4 Lacs+ |
000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | Y | 2020-21 |
| 275 | K.S.D. Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
064484 Union Bank of India Rajkot-360002 | Y | 2016-17 |
| 276 | K Subha Reddy | 6-1-149 Varada Raja Nagar Triupati A P |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Andhra Bank Hyderabad Date.24-12-2019 | Y | 2019-20 |
| 277 | Kuldeep Kaur | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 |
Rs. 4,00,000.00
4 Lacs+ |
503866 State Bank of India Unnao City UP | Y | 2016-17 |
| 278 | Katira Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
30108 | N | 2012-13 |
| 279 | Khodal Corporation | A-17, Navrang Society, Bhairavanth Cross Road, Maninagar, Ahmedabad-380008 |
Rs. 3,92,000.00
3 Lacs+ |
000805, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 11.10.2021 | Y | 2021-22 |
| 280 | Khambhat Taluka Industries Association | -- | |
714997 The Khambhat NAgarik Saha Khambhat Dt.08.05.2017 | Y | 2017-18 |
| 281 | Kishore Shamji Chheda | 702, Runwal &Omkar Esquare, Eastern Express Highway, Sion East, Mumbai-400022 |
Rs. 3,60,000.00
3 Lacs+ |
000543, Bank Of India, Sion Branch | Y | 2014-15 |
| 282 | Kosamattom Finance | Near SBT Puthupally 1st Floor Inchakkattu TM Square Puthupally |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Puthupally Kerala Date 03-12-2020 | Y | 2020-21 |
| 283 | K. Subba Reddy | #6-1-149 Varada Raja Nagar Tirupati-517507 Andhra Pradesh |
Rs. 3,50,000.00
3 Lacs+ |
559917 State Bank of Hyderabad AP Tranco Genco Build Kairatabad | Y | 2016-17 |
| 284 | Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 |
Rs. 3,50,000.00
3 Lacs+ |
RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | Y | 2020-21 |
| 285 | Kingmakers Ias Acadey | W-4, 5Th Main Rd, Vasanth Colony, W Block, Anna Nagar, Chennai, 600040 |
Rs. 3,50,000.00
3 Lacs+ |
Neft-29404744731Dc- | Y | 2022-23 |
| 286 | Kash Infrastructure | Gujrat-Gandhi Nagar City |
Rs. 3,40,000.00
3 Lacs+ |
38461, Icici Bank, 10-10-2022 | N | 2022-23 |
| 287 | Krishna Agencies | 44, Pancholi Society, Near Rameshwar Temple, Ghod Dod Road, Surat | |
189077, The Surat Peoples Co-Op. Bank Ltd., Shaswat Apartment, Icchanath Road, Surat-7, Chq Dt 01.01.2022 | Y | 2021-22 |
| 288 | Kumar Cotton Mills (p) Ltd | B/H. Narol Court Opp. Narol Village P.O. Narol Ahmedabad-382405 |
Rs. 3,00,000.00
3 Lacs+ |
696368, State Bank of India | Y | 2012-13 |
| 289 | Kadiri Vikram Reddy | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
By Transfer | N | 2022-23 |
| 290 | Kankariya Textiles India Pvt Ltd | 91, Pirana Road Piplej Ahmedabad -382405 |
Rs. 3,00,000.00
3 Lacs+ |
389333, State Bank of India | Y | 2012-13 |
| 291 | Kiran Gems Pvt Ltd | Surat |
Rs. 3,00,000.00
3 Lacs+ |
507600, Axis Bank | Y | 2012-13 |
| 292 | Kumar Properties Pvt. | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2013-14 |
| 293 | K.Subba Reddy | 6-1-149 Varada Raja NAgar Tirupati A.P. |
Rs. 3,00,000.00
3 Lacs+ |
65331 State Bank of India 21027-Viduth Soudha Hyderabad-Dt.28.01.2018 | Y | 2017-18 |
| 294 | Kuldeep Nishad | Uttar Pradesh | |
21005 | Y | 2022-23 |
| 295 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000037, Kotak Mahindra Bank, Paschim Vihar, New Delhi, Dt. 01.01.2022 | Y | 2021-22 |
| 296 | K.S. Naveen | Chitradurga |
Rs. 3,00,000.00
3 Lacs+ |
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 297 | Krishna Stone Indus | -- |
Rs. 3,00,000.00
3 Lacs+ |
981643 SBI Bhotia Parao | N | 2018-19 |
| 298 | K. Hardware | -- |
Rs. 3,00,000.00
3 Lacs+ |
792951 Canara 15-03-2019 | Y | 2018-19 |
| 299 | Kalyan Jewellers India Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
574976, State Bank Of India, -23-05-2022 | N | 2022-23 |
| 300 | KAKADE CONSTRUCTION | PLOT NO. 67/68, SUMITRA BANGLOW. KARVE RD, PUNE |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 406893 HDFC BANK. KARVE ROAD PUNE | N | 2006-07 |
| 301 | Kims Health | Kerala | |
24-08-2022 | N | 2022-23 |
| 302 | KAKADE CONTRUCTION | PLOT NO.67/68. SUMITRA BUNGLOW. KARVE ROAD. PUNE |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 405894 HDFC BANK MAYUP COLONY PUNE | N | 2006-07 |
| 303 | Kings Dehytrated Foods Pltd | Mahuva-Bhavnagar Bypass, Vadli, Mahuva |
Rs. 3,00,000.00
3 Lacs+ |
090634, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 304 | Krishna Engg. Works | -- |
Rs. 3,00,000.00
3 Lacs+ |
988911, State Bank of India Vijawada | N | 2014-15 |
| 305 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 |
Rs. 3,00,000.00
3 Lacs+ |
000114, Bank of Baroda, Pushpkunj, Ahmedabad-380008, Chq Dt 21.12.2021 | Y | 2021-22 |
| 306 | K.I.Z. Foods Ldt | Mahuva Savarakundala Road, Taveda, Mahuva |
Rs. 3,00,000.00
3 Lacs+ |
002574, HDFC Bank, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 307 | Khusbhu Agarwal | Sanpada Thane 400705 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 308 | Kk Jewellers | Halu Bazaar, Bhiwani | |
47, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 309 | Kirti Vardhan | -- |
Rs. 3,00,000.00
3 Lacs+ |
209459 SBI 13.03.19 | Y | 2018-19 |
| 310 | Kewal Kiran Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
141673 Oriental Bank | Y | 2019-20 |
| 311 | Kalva Marketing & Services Ltd | Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021 |
Rs. 3,00,000.00
3 Lacs+ |
662414, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 312 | Kirve Ghanshyam Chaganrao | Near Pan Card Club S.No.17 Baner Pune-411045 |
Rs. 3,00,000.00
3 Lacs+ |
141592 Cosmos Bank | Y | 2016-17 |
| 313 | K Subbareddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
| 314 | Kushagra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
463483 SBI 13-03-2019 | Y | 2018-19 |
| 315 | Kuantum Paper | -- | |
209311 Punjab National Bank | Y | 2016-17 |
| 316 | Kamrajbhai B. Dekaliya | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
000029, HDFC Bank. Varchha, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
| 317 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2018-19 |
| 318 | KVR Infosy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
| 319 | Kasaragod Surendra Shenoy | A-501, Mahindra Splendour, Lbs Marg, Mumbai-400078 |
Rs. 3,00,000.00
3 Lacs+ |
019053, Icici Bank, Powai, 16-03-2023 | Y | 2022-23 |
| 320 | Kirron Kher | H.No.65Sector 8Chandigarh |
Rs. 3,00,000.00
3 Lacs+ |
SBI | Y | 2019-20 |
| 321 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
164297, Canara Bank | Y | 2015-16 |
| 322 | Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 | |
000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | Y | 2020-21 |
| 323 | Krishna Kumar Prajapati | Prajapati Bhawan Main Road Rourkela |
Rs. 3,00,000.00
3 Lacs+ |
445 Axis Bank | Y | 2016-17 |
| 324 | K Sankar | Periyakulathupalayam, Karur - 639006 |
Rs. 3,00,000.00
3 Lacs+ |
350554, State Bank Of India | Y | 2022-23 |
| 325 | Ketan Natvarlal Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 21972, ICICI Bank | Y | 2014-15 |
| 326 | Kent Ro Systems Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
021911 OBC Market Vasundra Enclav Delhi | N | 2018-19 |
| 327 | Kiran Kutum | C/o Kiran Service Station, Dispur, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
016487, IDBI Bank | Y | 2015-16 |
| 328 | Kamaljyot Investment Limited | -- |
Rs. 2,90,000.00
2 Lacs+ |
090280 Bank of India Ahndheri (West) Mumbai-400058 Dt.11.06.2017 | Y | 2017-18 |
| 329 | Krishna Corporation | Surat | |
21549, Axis Bank | N | 2013-14 |
| 330 | Krishna Construction Co | H-110, Shreedhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikolring Road, Nikol, Ahmedabad-49 |
Rs. 2,51,000.00
2 Lacs+ |
000282, HDFC Bank, Bapunagar, Ahmedabad-382345, Chq Dt 27.01.2022 | Y | 2021-22 |
| 331 | Kalpena Industries Ltd. | Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH) |
Rs. 2,51,000.00
2 Lacs+ |
Dena Bank-Bhowanipur | Y | 2014-15 |
| 332 | Kothi Steel Ltd | At & Post Chikhodra, Godhra , Dist. Panchmahal |
Rs. 2,51,000.00
2 Lacs+ |
026713, State Bank of India, Godhra, Chq Dt 08.05.2021 | Y | 2021-22 |
| 333 | Kiran Electric Co | Gujrat-Rajkot City |
Rs. 2,50,162.00
2 Lacs+ |
231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
| 334 | Krishnamurthy Bhat | UDUPI |
Rs. 2,50,000.00
2 Lacs+ |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 335 | Kongu Mess (P Chellamuthu ) | No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002 |
Rs. 2,50,000.00
2 Lacs+ |
129, Hdfc Bank, Karur - Hdfc0000566 | Y | 2022-23 |
| 336 | Kara Fihertex | Kerala | |
13-12-2022 | N | 2022-23 |
| 337 | Kerala Fertilize International Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
31-03-2023 | N | 2022-23 |
| 338 | Kadyan Infra Engineering | Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
| 339 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 340 | Kantilal Chhanalal Vaghela | Gujrat-Karnawati |
Rs. 2,50,000.00
2 Lacs+ |
118760, Bank Of Maharashtra, Bhadra, Ahmedabad- 380001, | N | 2022-23 |
| 341 | K.S.D. Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
085227 Union Bank of India Rajkot-2 Dt.20.11.2017 | Y | 2017-18 |
| 342 | K S D Construction | 209-Krishna Commercial Complex Rajnagar Chowk Nana Maya Road Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
107577 Union Bank of India Rajkot 22.05.2018 | Y | 2018-19 |
| 343 | Ks Multifochh | -- | |
Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 344 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 345 | Kejriwal Suger Agencies Pvt Ltd | Vinayak Complex 55/1A Strand Road 3rd Floor (Opp. Mayo Hospital) Kolkata-700006 |
Rs. 2,50,000.00
2 Lacs+ |
30332 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 346 | K. Girdhalal InterNAtioNAl Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
003125 HDFC Bank Dt.08.03.2018 | Y | 2017-18 |
| 347 | Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda |
Rs. 2,50,000.00
2 Lacs+ |
278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | Y | 2020-21 |
| 348 | Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | Y | 2020-21 |
| 349 | Kakade Construction Co. | Kakade House, Apte Road Decken Gym Khana, Pune 411 004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 589361 Date 16/06/2008HDFC Bank | N | 2008-09 |
| 350 | Kalampo Mannow Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 351 | Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 2,50,000.00
2 Lacs+ |
23561 ICICI Bank | N | 2007-08 |
| 352 | K K Gupta Constructions Private Limited | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
022701, Chq Dt-05.01.2022 | Y | 2021-22 |
| 353 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune |
Rs. 2,50,000.00
2 Lacs+ |
5202 Standrad charted Bank | N | 2007-08 |
| 354 | Kk Gupta | Dungarpur |
Rs. 2,50,000.00
2 Lacs+ |
000013, Chq Dt-06.01.2022 | Y | 2021-22 |
| 355 | Kamla Landmarc Co. | Vile Parle (E), Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 200350 CORPORATION BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 356 | K R Sridhar | Bangalore South |
Rs. 2,32,500.00
2 Lacs+ |
00545 Bangalore South | Y | 2020-21 |
| 357 | Krishna Agencies (Gopalbhai Kanaiyalal Labha) | Krishna Agencies 5/1140 Shop No. 3 Chanda Bhavan Haripura Taratia Hanuman Sheri Surat-395003 | |
121881 The Surat People'S Co. op. Bank Ltd. Umra Jakatnaka Icchanath Road Surat 01-03-2019 | Y | 2018-19 |
| 358 | K V R Infosy | -- |
Rs. 2,15,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
| 359 | Kulen Hazarika | Maligaon Guwahati |
Rs. 2,09,976.00
2 Lacs+ |
Y | 2019-20 | |
| 360 | Krishan Overeas | Panipat |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 961850 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 361 | Kay Hardware | -- |
Rs. 2,01,000.00
2 Lacs+ |
792950 Canara 14-03-2019 | Y | 2018-19 |
| 362 | Kripali Mayur Kansagara | 802, Aalishan Appt., B/H.Dwarkadhish Market, Junagadh |
Rs. 2,00,000.00
2 Lacs+ |
353228, Axis Bank, Junagadh Branch, Junagadh, | Y | 2022-23 |
| 363 | Krazy Kids Food Pvt. Ltd. | 214-B Sector Inodre |
Rs. 2,00,000.00
2 Lacs+ |
000082 Bank of Baroda RSS Nagar Nagar Indore Date 28-07-2020 | Y | 2020-21 |
| 364 | Kashinathbhai Govindbhai Patel | D.K. Park Society, Kanpura, Ta.- Vyara, Dist.- Tapi | |
992618, State Bank Of India, Main Road Vyara, 10-09-2022 | Y | 2022-23 |
| 365 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road. Opp. Telephone Exchange Kandivali West Mumbai- 400067 |
Rs. 2,00,000.00
2 Lacs+ |
000756 Bank Of Baroda Backbay Reclamation 400020 Date- 21-09-18 | Y | 2018-19 |
| 366 | Kuldeep Yadav & Sons (Huf) | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
157657 | Y | 2021-22 |
| 367 | Kiran Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 370391 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 368 | Kuwar Pratap Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
956472 | Y | 2022-23 |
| 369 | Kanta Kardam Mp | -- |
Rs. 2,00,000.00
2 Lacs+ |
874701 SBI | N | 2019-20 |
| 370 | KRC Infra Project Ltd. | Rasulpur Road Palwal Haryana |
Rs. 2,00,000.00
2 Lacs+ |
000796 HDFC Bank Ltd Agra Chowk Haryan Date 14-08-2020 | Y | 2020-21 |
| 371 | Kochouseph Chittilapilly | Kerala | |
14-12-2022 | N | 2022-23 |
| 372 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi |
Rs. 2,00,000.00
2 Lacs+ |
206422686388, State Bank Of India, New Delhi, Dt.05.03.2022 | Y | 2021-22 |
| 373 | Kalpana Das | Barpeta--Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 374 | Kirit Jayantilal Somaiya | 2039/C Nilam Nagar Gavhanpada Road Mulund-East Mumbai- 400081 |
Rs. 2,00,000.00
2 Lacs+ |
000248 Hdfc Bank Manisha Towers Annex Mulund East Br. Date 20-03-19 | Y | 2018-19 |
| 375 | KrishNA Kumar Singh | Gaya Bihar |
Rs. 2,00,000.00
2 Lacs+ |
375530 State Bank of India Malad West Dt.15.09.2017 | Y | 2017-18 |
| 376 | Kundan Gaikwad | -- |
Rs. 2,00,000.00
2 Lacs+ |
117871 Syndicate Bank Chikhali Cheque Date-17.06.2019 | N | 2019-20 |
| 377 | KrishNA Saraswati Bal Inter College | -- |
Rs. 2,00,000.00
2 Lacs+ |
001700 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 378 | Kanani Ashokkumar H | B/43, Uttam Park Society, Nikol Gam Road, Thakkarbapa Nagar Ahmedabad 382350 | |
201, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 379 | Kishan Babu Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
35660 | Y | 2022-23 |
| 380 | Kalpana Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
6 | Y | 2022-23 |
| 381 | Kunnankalapalayam Common effluent Treatmet Plant Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
242874IDBI Bank Palladam Road Veerapondi 02.03.2018 | Y | 2018-19 |
| 382 | Kailash Nath Shukla | -- |
Rs. 2,00,000.00
2 Lacs+ |
592665 SBI 10.03.19 | N | 2018-19 |
| 383 | Kamlesh Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
15 | Y | 2022-23 |
| 384 | K. Subba Reddy | -- |
Rs. 2,00,000.00
2 Lacs+ |
505642, Andhra Bank | Y | 2013-14 |
| 385 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road Opp Telephone Exchange Kandivali West Mumbai-400067 | |
000785 Bank of Baroda Backbay Reclamation-400020 Cheque Date-06.04.19 | Y | 2019-20 |
| 386 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
064648 Union Bank of India Rajkot-2 Dt.19.05.2017 | Y | 2017-18 |
| 387 | Kamalout | Kasba Peth , Pune |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 7961 SAMPADA SAHAKARI BANK BUDHAWAR PETH,PUNE | N | 2003-04 |
| 388 | Kalpesh R Patel | Chennai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2011-12 |
| 389 | Kent RO Systems Limited Commerce | -- |
Rs. 2,00,000.00
2 Lacs+ |
273375 Oriental Bank of Commerce | N | 2011-12 |
| 390 | Kidzee High Bhopal Virendra Shrivasta | Colar Road Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
365913 Bank of Baroda | N | 2011-12 |
| 391 | Kanha Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 2,00,000.00
2 Lacs+ |
893169 SBI Gandevi Road Navsari Date-17-02-2021 | Y | 2020-21 |
| 392 | Kotari Arvind Javerchand | Shree Naveli Mobile Shop, 444, Ravivarpeth Pune-411002. | |
NEFT- 30812156741DC, Icici Bank, Ravivar Peth Pune, 15-01-2022 | Y | 2022-23 |
| 393 | Koushalya Devi Builders & Developers | Ashoka Garden Bhopal M. P. |
Rs. 2,00,000.00
2 Lacs+ |
689488 Dena Bank | N | 2011-12 |
| 394 | Kaushik Nandi | Flat No 2A Shiva Niwas 8 Zariff Lane Kolkata-700006 |
Rs. 2,00,000.00
2 Lacs+ |
760645 SBI Narkeldanga Branch | Y | 2020-21 |
| 395 | Khokan Saha | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 396 | K.S.D. Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
081137 Union Bank of India Rajkot-2 Dt.26.10.2017 | Y | 2017-18 |
| 397 | Karna Das | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-20.11.2021 | Y | 2021-22 |
| 398 | Kalaji Capitol | -- |
Rs. 2,00,000.00
2 Lacs+ |
23 Hdfc Bank Appartments Tithal Rao 02-06-2019 | Y | 2018-19 |
| 399 | Ksc | -- | |
Cheque Cheque Date-19.04.2019 | N | 2019-20 |
| 400 | K S Overseas Pvt. Ltd. | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
743074, Punjab National Bank, Taraori,Chq. Dt. 06.07.2021 | Y | 2021-22 |
