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 |
|---|---|---|---|---|---|---|
| 1 | Yogesh Trading Company | Ix/9, Main Road, Kailash Nagar, Gandhinagar, New Delhi-110031 |
Rs. 2,00,00,000.00
2 Cror+ |
049351, Union Bank Of India, Karol Bagh, New Delhi, | Y | 2022-23 |
| 2 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37380, HDFC Bank, Hyderabad, Raj Bhawan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 3 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37379, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 4 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37378, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 5 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37377, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 6 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008 |
Rs. 1,00,00,000.00
1 Cror+ |
37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 7 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | |
37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 8 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37374, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 9 | Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 10 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37372, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 11 | Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 |
Rs. 1,00,00,000.00
1 Cror+ |
37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | Y | 2021-22 |
| 12 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
100, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 13 | Yogi Construction Co | 1, Chitrakut Bunglow, Opp. Narmada Vasahat, Behind Sindhu Bhavan, Thaltej, Ahmedabad |
Rs. 40,00,000.00
40 Lacs+ |
82, Hdfc Bank, Near Ankur School, Paldi- Vasna Road | Y | 2022-23 |
| 14 | Yash Organiser Pvt Ltd | -- | |
361919, Tamiland Mercantile Bank Ltd | Y | 2012-13 |
| 15 | Yunus Yusufbhai Sheikh | Gujrat-Karnawati |
Rs. 21,00,000.00
21 Lacs+ |
19568, Icici Bank, Ashram Road, Ahmedabad | Y | 2022-23 |
| 16 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 |
Rs. 11,00,000.00
11 Lacs+ |
8507, Axis Bank, Cbb Ahmedabad | Y | 2022-23 |
| 17 | Yogi Divine Soc Fcra | -- |
Rs. 11,00,000.00
11 Lacs+ |
897990 HDFC Bank PatNA Dt.22.09.2017 | N | 2017-18 |
| 18 | Yarkum Enterprise | -- |
Rs. 10,00,000.00
10 Lacs+ |
385830 Date-30-07-2019 | Y | 2019-20 |
| 19 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
000282 HDFC Bank | Y | 2018-19 |
| 20 | Yashnand Engineers & Contractors Pvt Ltd | 214/5, Khyati Complex, Near Mithkhali Garden, Ellisbridge, Ahmedabad-380006 |
Rs. 10,00,000.00
10 Lacs+ |
003941, HDFC Bank, Near Indora Circles, Gandhinagar-382009, Chq Dt 28.07.2021 | Y | 2021-22 |
| 21 | Yugandar Yenkelay | Hyderabad--Telangana | |
RTGS | Y | 2022-23 |
| 22 | Yash Construction | A/10, Harekrishna Flat, Vasna Barrage Road, Vasna, Ahmedabad- 380007 |
Rs. 7,00,000.00
7 Lacs+ |
001227, Kotak Mahindra Bank, Paldi, Ahmedabad- 380007 | Y | 2022-23 |
| 23 | Yogeshwar Builders | Bhavnagr |
Rs. 6,00,000.00
6 Lacs+ |
000255 Kotak Mahindra Bank | Y | 2016-17 |
| 24 | Yugandar Yenkekalaya | Kukatpally Hydrabad Hyderabad 500072 Assam |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2021-22 |
| 25 | Yogeshwar Dutt | #382 Bhainswal Kalan Gohana Dist. Sonepat |
Rs. 5,64,000.00
5 Lacs+ |
AXSK20111000789 Gohana Date 20-04-2020 | Y | 2020-21 |
| 26 | Yogeshbhai Raojibhai Patel | Kanhai, Chitrakut Society Pase, Anand |
Rs. 5,55,555.00
5 Lacs+ |
000223, HDFC Bank, Anand, Chq Dt 13.09.2021 | Y | 2021-22 |
| 27 | Y. Radheshyam | Hiyanglam |
Rs. 5,50,000.00
5 Lacs+ |
Cheque MRB Kakching | Y | 2017-18 |
| 28 | Yogeshwar Builders | Bhavnagar | |
000257 Kotak Mahindra Bank | Y | 2016-17 |
| 29 | Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | Y | 2020-21 |
| 30 | Yogesh Garg | Palwal |
Rs. 5,00,000.00
5 Lacs+ |
MAHBR520220510120 | Y | 2022-23 |
| 31 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 32 | Yogish Poojari | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
283704, Mangalore | Y | 2021-22 |
| 33 | Yashoda Super Speciality Hospitals P L | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
876 | Y | 2022-23 |
| 34 | Yash Construction | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
341, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-09-2022 | Y | 2022-23 |
| 35 | Yugandar Yenkekalaya | Assam | |
RTGS | Y | 2021-22 |
| 36 | Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha |
Rs. 5,00,000.00
5 Lacs+ |
006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | Y | 2020-21 |
| 37 | Yogi Construction Co. | B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000875, OBC | Y | 2015-16 |
| 38 | Yashnand Engineers & Contractor | -- |
Rs. 5,00,000.00
5 Lacs+ |
272159, Yes Bank | N | 2012-13 |
| 39 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 5,00,000.00
5 Lacs+ |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
| 40 | Yogesh Nayak | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 41 | Yash Medicare Pravite Limeted | Himatnagar |
Rs. 5,00,000.00
5 Lacs+ |
8021, Kotak Mahindra Bank, Himatnagar, 16-02-2023 | Y | 2022-23 |
| 42 | Yash Medicare Pravite Limeted | Himatnagar | |
8086, Kotak Mahindra Bank, Himatnagar, 13-03-2023 | Y | 2022-23 |
| 43 | Yash Infotech | Rajasthan |
Rs. 4,00,000.00
4 Lacs+ |
616, 30-06-2022 | Y | 2022-23 |
| 44 | Yezdiar Khurshed Wadia | 2-Albless Building, 691-Dinshaw Master Road, Parsi Colony, Dadar (E), Mumbai - 400014 |
Rs. 4,00,000.00
4 Lacs+ |
000033, Hdfc Bank, Dadar Tt, 22-03-2023 | Y | 2022-23 |
| 45 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,76,000.00
3 Lacs+ |
002405, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
| 46 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 3,48,000.00
3 Lacs+ |
15257, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
| 47 | Yogendra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
374451 SBI 13-03-2019 | Y | 2018-19 |
| 48 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,67,000.00
2 Lacs+ |
011113, Axis Bank, Maninagar, Ahmedabad, Chq Dt 03.09.2021 | Y | 2021-22 |
| 49 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | |
000016, Axis Bank, Maninagar, Ahmedabad, Chq Dt 18.12.2021 | Y | 2021-22 |
| 50 | Yogi Aditya Nath | -- |
Rs. 2,51,000.00
2 Lacs+ |
768833 SBI 11.03.19 | N | 2018-19 |
| 51 | Yogeshbhai Becharlal Upadhyay | Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand |
Rs. 2,51,000.00
2 Lacs+ |
020294 KDCC Bank Khambhat Date-21-01-2021 | Y | 2020-21 |
| 52 | Yashri Nilesh Ghanshyam | -- |
Rs. 2,51,000.00
2 Lacs+ |
15862 Karur Bank | Y | 2019-20 |
| 53 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB 25.03.2019 | N | 2018-19 |
| 54 | Yashoda Hospital | -- |
Rs. 2,50,000.00
2 Lacs+ |
13148 HDFC Bank | N | 2019-20 |
| 55 | Yogesh Kumar Gupta | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
207837 | Y | 2022-23 |
| 56 | Yogesh Kumar Gupta | -- | |
318343 PNB | N | 2019-20 |
| 57 | Yogi Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
670504, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 58 | Yamuna Engg Works | Yamunanagar |
Rs. 2,50,000.00
2 Lacs+ |
010372, State Bank Of India Sugar Mill Area, YNR, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 59 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,44,000.00
2 Lacs+ |
011164, Axis Bank, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
| 60 | Yogesh Kumar Yadav | Alwar Uttar |
Rs. 2,01,100.00
2 Lacs+ |
020171, Chq Dt. 07-02-2022 | Y | 2021-22 |
| 61 | Yenpure Rajesh Tukarani | 553 Narayan Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
24 Janata Sah. Bank | Y | 2016-17 |
| 62 | Yogesh Furniture Interiors | S.No.573/14, 'Hira Complex', Near Suhag Mangal Karyalay, Bibvewadi, Pune-411037 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS-IBKLH22133523542, Pune Peoples Co. Op Bank, Near Bharat Jyoti Bus Stop, Bibavewadi, Pune, 13-05-2022 | Y | 2022-23 |
| 63 | Yogesh Verma | -- | |
349961 SBI 13.03.19 | Y | 2018-19 |
| 64 | Yadvendra Singh Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
592683 | Y | 2022-23 |
| 65 | Yash Corporation | 2 B, Ground Floor, S T Workshop Road, Mehsana- 384002 |
Rs. 2,00,000.00
2 Lacs+ |
000149, The Mehsana Urban Co. Op. Bank Ltd., Urban Bank Road, Mehsana-384002, Chq Dt 05.01.2022 | Y | 2021-22 |
| 66 | Y A Narayana Swamy | -- |
Rs. 2,00,000.00
2 Lacs+ |
788672 SBM | Y | 2015-16 |
| 67 | Yogesh Garodia | Fort Resiodency, Block-1D, Flat-2C, 38,S. N. Roy Road, Kolkata-700038 |
Rs. 2,00,000.00
2 Lacs+ |
055072, ICICI Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
| 68 | Y. Sampangi | Lh Bank |
Rs. 2,00,000.00
2 Lacs+ |
850387, KAR-AP Bank Ltd. LH Bank | Y | 2021-22 |
| 69 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 2,00,000.00
2 Lacs+ |
002529, Axis Bank, Ahmedabad | Y | 2022-23 |
| 70 | Yamuna Ji Screening Plant (Pankaj Kumar) | Yamunanagar | |
471232, Canara Bank Dadupur, Chq. Dt. 20.11.2021 | Y | 2021-22 |
| 71 | Y D Builders And Hotels Private Limited | 209 Dda Building No 5 Janakpur New Delhi 110058 |
Rs. 1,53,000.00
1 Lacs+ |
15287, Hdfc Bank, Plot No 26 Block B Community Centre Janakpuri | Y | 2022-23 |
| 72 | Yogendra Upadhya | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI | N | 2019-20 |
| 73 | Yogendra Upadhyay | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI 19-03-2019 | N | 2018-19 |
| 74 | Yogendra Singh | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
000582, HDFC Bank | Y | 2021-22 |
| 75 | Yenkey Roller Flour Mills | West Hill Chungam Kannur Rd East Hill Kozhikode Kerala 673005 |
Rs. 1,50,000.00
1 Lacs+ |
298270 Federal Bank Kozhikkode Main Branch Date 31-10-2020 | Y | 2020-21 |
| 76 | Yogesh Construction | 1302 13 Prasad Chamber Tata Road No.2 Mumbai Mumbai City Maharashtra-400004 |
Rs. 1,50,000.00
1 Lacs+ |
866255 Vijaya Bank Gamdevi Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 77 | Yashvi Coal And Minerals Private Limited | Athwalines Surat-395007 | |
273397 Axis Bank Athwalines Surat-395007 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 78 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 |
Rs. 1,50,000.00
1 Lacs+ |
15036, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
| 79 | Yadav Cable Network | Kailash Yadav, Usb-122, Uttari School Block, Mandawali, Fazalpur, Delhi-110092 |
Rs. 1,50,000.00
1 Lacs+ |
000404, Union Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 80 | Yater Bagra Aalo | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Dt-21.08.2021 | Y | 2021-22 |
| 81 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2005-06 | |
| 82 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 1,47,000.00
1 Lacs+ |
995811, Axis Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 83 | Yogi Construction | Gujrat-Karnawati |
Rs. 1,40,000.00
1 Lacs+ |
29095, Icici Bank, Bapunagar, Ahmedabad | Y | 2022-23 |
| 84 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 | |
002404, Axis Bank, Maninagar, Ahmedabad, Chq Dt 10.01.2022 | Y | 2021-22 |
| 85 | Yashwant Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
858432 SBI | Y | 2019-20 |
| 86 | Yograj Developers | Vadodara |
Rs. 1,25,000.00
1 Lacs+ |
321121, Punjab National Bank | Y | 2012-13 |
| 87 | Yogi Aditya Nath | Uttar Pradesh |
Rs. 1,25,000.00
1 Lacs+ |
768844 | Y | 2022-23 |
| 88 | Yuvraaj Singh | -- |
Rs. 1,20,000.00
1 Lacs+ |
247821 SBI | N | 2018-19 |
| 89 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 1,17,000.00
1 Lacs+ |
231520, Bank of India, Vatva Ind. Estate, Ahmedabad-382445, Chq Dt 21.07.2021 | Y | 2021-22 |
| 90 | Yamuna Bio Energy Pvt Ltd | Nirant Bunglow, Op.Gidc, At.Petlad, Ta.Petlad, Di.Anand |
Rs. 1,11,111.00
1 Lacs+ |
NEFT, Bank Of Baroda, Nadiad, 30-08-2022 | Y | 2022-23 |
| 91 | Yrs Exports | Ajmer Dehat | |
481788, Chq Dt. 15-02-2022 | Y | 2021-22 |
| 92 | Yes Fashions Pvt Ltd | 7Th Floor Merideian Tower Udhana Darwaja Surat-395002 |
Rs. 1,01,000.00
1 Lacs+ |
575355 Cosmos Bank Surat-395002 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 93 | Yenpure Ashok Kondiba | 376/A Shukrawar Peth Pune-411002 |
Rs. 1,01,000.00
1 Lacs+ |
46661 Central Bank of India | Y | 2016-17 |
| 94 | Yashpal Gupta | -- |
Rs. 1,01,000.00
1 Lacs+ |
466158 | Y | 2016-17 |
| 95 | Yogesh Agrawal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
000788, ICICI Bank, Chq Dt-08.03.2022 | Y | 2021-22 |
| 96 | Yashodhara Raje Scindia Gwaliour | Gwaliour |
Rs. 1,00,000.00
1 Lacs+ |
353264, Bhikaji Cama Palace New Delhi, Chq Dt 26.02.2022 | Y | 2021-22 |
| 97 | Yogendra Pratap Singh Bhadoriya | F-4 Jagat Chokey RTO Parma M. P. |
Rs. 1,00,000.00
1 Lacs+ |
224486 HDFC Bank Ltd | Y | 2011-12 |
| 98 | Yerool Hussain | Kamrup--Assam | |
Cheque | Y | 2022-23 |
| 99 | Yashapal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
949154 PNB 02-01-2018 | Y | 2017-18 |
| 100 | Yashraj Exports | -- |
Rs. 1,00,000.00
1 Lacs+ |
101190 | N | 2012-13 |
| 101 | Yogesh Kumar Gupta | 894, Ward No. 8, Mehrauli, Gadal Pur, South West Delhi-110030 |
Rs. 1,00,000.00
1 Lacs+ |
530115, State Bank of India, Mehrauli Road, Main Bazar Mehrauli New Delhi-110030 | Y | 2021-22 |
| 102 | Yashpal Arya | -- |
Rs. 1,00,000.00
1 Lacs+ |
788817 SBI Dharampur D.Dun | Y | 2017-18 |
| 103 | Yogesh Chhabra | -- |
Rs. 1,00,000.00
1 Lacs+ |
965547,Axis Bank Pitampura | Y | 2011-12 |
| 104 | Yugandar Yenkekalaya | Kukatpally, Hyderabad Hyderabad 500072 Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 105 | Yugal Valak Sharma | -- | |
Ch. No. 138157, Jk Bank High Court | Y | 2022-23 |
| 106 | Yogender Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
667715PUNJAB NATIONAL BANK | N | 2010-11 |
| 107 | Yougendra Sharma | Shekhpura Patna |
Rs. 1,00,000.00
1 Lacs+ |
744263 SBI Ashokraj Path Patna | Y | 2019-20 |
| 108 | Yashraj Containeurs Ltd. | Daman - 396210 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No. 171599 HDFC BANK NANI DAMAN BRANCH, DAMAN | N | 2003-04 |
| 109 | Yash Constructions | Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
145730, OBC | Y | 2015-16 |
| 110 | Yashvi Impex | -- |
Rs. 1,00,000.00
1 Lacs+ |
234089 Axis Bank Dt.08.01.2018 | Y | 2017-18 |
| 111 | Yashpal Grover | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
027818 Axis Bank Laxmi Bazar Gurugram | Y | 2018-19 |
| 112 | Yogendra Singh | -- | |
553664 PNB | Y | 2019-20 |
| 113 | Yuva Morcha | -- |
Rs. 1,00,000.00
1 Lacs+ |
401346 INDIAN OVERSEAS BANK | N | 2010-11 |
| 114 | Yogesh Chandrakar | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
705424, UCO Bank, Chq Dt-12.02.2022 | Y | 2021-22 |
| 115 | Yashwardhan Verma | Baloda Bazar |
Rs. 1,00,000.00
1 Lacs+ |
518931, State Bank of India, Chq Dt-17.02.2022 | Y | 2021-22 |
| 116 | Yasodha Lakshmikanth | Bangalore South |
Rs. 1,00,000.00
1 Lacs+ |
3584, Bangalore South | Y | 2022-23 |
| 117 | Yogesh Garodia | Fort Residency 38 S N Roy Road Flat-2C Kolkata-700038 |
Rs. 1,00,000.00
1 Lacs+ |
55031 ICICI Bank Calcutta 30-11-2017 | Y | 2017-18 |
| 118 | Yeshpal Singh Sisodiya | 10 Deshpur Kunj Indore M.P. |
Rs. 1,00,000.00
1 Lacs+ |
871994 Punjab National Bank | N | 2011-12 |
| 119 | Yogesh Kumar | -- | |
639786 Canara Bank | Y | 2015-16 |
| 120 | Yogesh Sadarang Chindwara | -- |
Rs. 1,00,000.00
1 Lacs+ |
545817, Satpuda Narmda Chetriya Gra. | Y | 2012-13 |
| 121 | Yogesh Garodia | Fort Residency Block-1D Flat 2C 38 S.N. Roy Road Kolkata-700038 |
Rs. 1,00,000.00
1 Lacs+ |
055016 ICICI Bank Calcutta Br | Y | 2016-17 |
| 122 | Yoke Securities Pvt. Ltd | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No- 343736, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 123 | Y.A. Narayanaswamy | Sahakaranagara, Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
559515, Yes Bank, Sahakaranagara,Bengaluru | Y | 2021-22 |
| 124 | Yashu Arora | D-81, Pandav Nagar, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
602716, Axis Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 125 | Yashpal Singh Chauhan | Vill + Post : Lakhwar, Kalsi Dehradun |
Rs. 1,00,000.00
1 Lacs+ |
629729 PNB | Y | 2011-12 |
| 126 | Yash Chemicals Industries | Mehsana | |
81, Karur Vysya Bank | N | 2012-13 |
| 127 | Yamuna Textiles | Shri Gopal Dharmashibhai Patel, Gopal Estate Laxmi Tile, Compund A K Road, Surat |
Rs. 94,000.00
94 Thou+ |
475006, Bank of India | Y | 2015-16 |
| 128 | Yogesh Tiwari | -- |
Rs. 90,000.00
90 Thou+ |
663059 PNB | Y | 2019-20 |
| 129 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 83,000.00
83 Thou+ |
231523, Bank of India, Vatva Ind. Estate, Ahmedabad-382445, Chq Dt 22.07.2021 | Y | 2021-22 |
| 130 | Yogesh Chunilal Valani | Gujrat-Kutch |
Rs. 80,000.00
80 Thou+ |
210512, Idbi Bank, Adani Shivam Park, Mundra, 30-09-2022 | Y | 2022-23 |
| 131 | Yashodham Sunil Bhide | Kaka Halwai Ind. Estate Parvati Pune-411009 |
Rs. 75,000.00
75 Thou+ |
349059 IDBI Bank J.M. Road Pune-411005 Cheque Date-11.10.2019 | N | 2019-20 |
| 132 | Yoginder Singh | Karnal |
Rs. 75,000.00
75 Thou+ |
000037 Hdfc Bank Sector 8 Karnal | Y | 2018-19 |
| 133 | Yogi Devlopers | At Ankleshwar Dist Bharuch | |
39885, HDFC Bank | Y | 2012-13 |
| 134 | Yashbir Singh | Uttar Pradesh |
Rs. 61,000.00
61 Thou+ |
790842 | Y | 2022-23 |
| 135 | Yunus Khan | 62 Gourav NAgar Civil Line Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 136 | Yogi Impex | Bhilwara |
Rs. 51,000.00
51 Thou+ |
975562, Chq Dt. 15-01-2022 | Y | 2021-22 |
| 137 | Yash Electronics | Yadgar Chowk, Dahod |
Rs. 51,000.00
51 Thou+ |
001715, HDFC Bank, Govind Nagar Road, Dahod, Chq Dt 25.02.2022 | Y | 2021-22 |
| 138 | Yogi Udai | D-56 Chattarpur Enclave Phase-1 Delhi |
Rs. 51,000.00
51 Thou+ |
337105 OBC | Y | 2019-20 |
| 139 | Yadav Traders | Kosli |
Rs. 51,000.00
51 Thou+ |
Cheque 042621 Central Bank of India Kosli Cheque Date- 16-04-2019 | Y | 2019-20 |
| 140 | Yama Enterprise | -- | |
599491, Punjab National Bank | N | 2012-13 |
| 141 | Yogita Bhandari | -- |
Rs. 51,000.00
51 Thou+ |
184962 Axis Bank Talli Haldwani | Y | 2017-18 |
| 142 | Yatendra Kumar | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
15 | Y | 2022-23 |
| 143 | Yash Assets | -- |
Rs. 51,000.00
51 Thou+ |
580658, Central Bank of India | N | 2012-13 |
| 144 | Yogesh Kr Verma | C-159 Ashok Vihar Phase -1Delhi |
Rs. 51,000.00
51 Thou+ |
423532 Axis Bank Ashok Vihar Delhi | Y | 2020-21 |
| 145 | Yashvi Construcation Nco | 39 Tagore Road Kewal Park Delhi -33 |
Rs. 51,000.00
51 Thou+ |
121519 Indian Bank Gujranwala Town Delhi | Y | 2020-21 |
| 146 | Yashika Granites | Ajmer City |
Rs. 51,000.00
51 Thou+ |
000755, Chq Dt. 14-01-2022 | Y | 2021-22 |
| 147 | Yogesh Tyagi | H No 805, Village Burari | |
000010, HDFC Bank, Chq Dt-27.12.2021 | Y | 2021-22 |
| 148 | Yogendra Pratap Singh | -- |
Rs. 51,000.00
51 Thou+ |
049662 IDBI 18.03.2019 | Y | 2018-19 |
| 149 | Yogesh Tyagi | H No 805, Village Burari |
Rs. 51,000.00
51 Thou+ |
000010, HDFC Bank, Chq Dt-30.12.2021 | Y | 2021-22 |
| 150 | Yogesh Nandkumar Pingale | Pingale Vasti, Ghorpadi, Pune |
Rs. 51,000.00
51 Thou+ |
100092, Chq Dt. 29.10.2021 | Y | 2021-22 |
| 151 | Yogesh | -- |
Rs. 50,000.00
50 Thou+ |
19926 Vijaya Bank | N | 2019-20 |
| 152 | Yashpal A | Udupi |
Rs. 50,000.00
50 Thou+ |
141889 Ajjarakad Udupi | Y | 2020-21 |
| 153 | Y P Realtors Pvt Ltd | B17, Jhilmil Industrial Area, Delhi-110095 |
Rs. 50,000.00
50 Thou+ |
000090, HDFC Bank, Chq Dt-07.12.2021 | Y | 2021-22 |
| 154 | Yug Construction | Uttar Pradesh | |
234548 | Y | 2022-23 |
| 155 | Yogesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
435848 Corporation Bank Dilshad Garden New Delhi | Y | 2016-17 |
| 156 | Yashwant N. Patel (HUF) | Amar Complex Swastick Char Rasta Ahmedabad-9 |
Rs. 50,000.00
50 Thou+ |
277235 The Cosmos Co-op Bank Ltd Ashram Road Ahmedabad-9 | Y | 2016-17 |
| 157 | Yatendra Kumar Sharma | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
596327 | Y | 2022-23 |
| 158 | Yesh Construction | -- |
Rs. 50,000.00
50 Thou+ |
454 Kotak Mahindra Bank Paldi Ahmedabad 03.01.2019 | N | 2018-19 |
| 159 | Yogesh Naranbhai Patel | -- |
Rs. 50,000.00
50 Thou+ |
301801, State Bank of India | Y | 2013-14 |
| 160 | Yogiraj Fighting Ston | Yogi Sankul, Nr.Nes Bus Stand, At.An |
Rs. 50,000.00
50 Thou+ |
100502, Mercantil Co Op B, Anand, 13-06-2022 | Y | 2022-23 |
| 161 | Yashpal Singh | Uttar Pradesh | |
517704 | Y | 2022-23 |
| 162 | Y. Antas | Lilong Mayai Leikai Thoubal District |
Rs. 50,000.00
50 Thou+ |
ICICI Bank Anna West Chennai-600101 | Y | 2016-17 |
| 163 | Yuvrajsinh Jadeja | Ashapura Krupa Patel Wadi St.No.1 Opp Ekta School B/H. T.B. Hospital Rameshwarnagar Jamnagar-361008 |
Rs. 50,000.00
50 Thou+ |
017363 Oriental Bank of Comme. Palace Road Jamnagar 23.02.2019 | Y | 2018-19 |
| 164 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
29136, Icici Bank, Bapunagar Ahmedabad | Y | 2022-23 |
| 165 | Yash Fly | Rewari |
Rs. 50,000.00
50 Thou+ |
Cheque 015596 Vijaya Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 166 | Yash Pal Thakur | Karnal |
Rs. 50,000.00
50 Thou+ |
872107 Pnb Sector-6 Karnal | Y | 2018-19 |
| 167 | Yamunaji Corporation | -- |
Rs. 50,000.00
50 Thou+ |
40921, The Bhagyodaya Co.Bank | N | 2012-13 |
| 168 | Yes Fashions Pvt. Ltd. | Block No.105, B/H.Dhanmora Shopping Coplex, Nr. Kim Char Rasta, Palod, Ta.Mangrol, Dist. Surat | |
822842, Cosmos Bank, Surat-395002, Chq Dt 02.02.2022 | Y | 2021-22 |
| 169 | Yank Fruits & Vegetables | HP Petrol Pump Borsad Road Asodar Chokdi-388307 |
Rs. 50,000.00
50 Thou+ |
000658 HDFC Bank First Floor Unit No.104 Sigma Complex Vallabh Nagar-388120 | Y | 2019-20 |
| 170 | Yuwraj Pralhadrao Ande | Ward no. 12 Near Post office, Nerkar Pura, Mu Post Warud, Amravati-444906 |
Rs. 50,000.00
50 Thou+ |
NEFT, Dt. 13.01.2022 | Y | 2021-22 |
| 171 | Yogesh Kumar Mendiratta | Palam Village, New Delhi |
Rs. 50,000.00
50 Thou+ |
000001, Bandhan Bank, Chq Dt-01.12.2021 | Y | 2021-22 |
| 172 | Yash Agro Industries | -- |
Rs. 50,000.00
50 Thou+ |
279186, HDFC Bank | N | 2012-13 |
| 173 | Yogi Aditya Nath | 125, North Avenue New Delhi-01 |
Rs. 50,000.00
50 Thou+ |
Bank Transfer, SBI-Parliamentry | N | 2013-14 |
| 174 | Yogesh Kumar | Palwal |
Rs. 50,000.00
50 Thou+ |
NEFT908822110003452, YES Bank, Palwal, Dt. 29.03.2022 | Y | 2021-22 |
| 175 | Yogesh Kumar | -- | |
000586 HDFC Bank | N | 2019-20 |
| 176 | Yogesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 074922 ICICI Bank Cheque Date- 10-04-2019 | Y | 2019-20 |
| 177 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009271 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 178 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009251 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 179 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009252 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 180 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009272 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 181 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009273 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 182 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | |
009253 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 183 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009254 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
| 184 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009274 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
| 185 | Yogesh Tiwari | -- |
Rs. 45,000.00
45 Thou+ |
845466 PNB | Y | 2018-19 |
| 186 | Y. Raghunadha Babu | Guntur |
Rs. 40,000.00
40 Thou+ |
SBI, PBB Branch, Guntur, Chq Dt-10.12.21 | Y | 2021-22 |
| 187 | Yuva Morcha | -- |
Rs. 40,000.00
40 Thou+ |
356449 ICICI BANK | N | 2010-11 |
| 188 | Yugabharat | Komari Koteswara Rao Lane Komari Kotayya 1-8-522/7 1St Floor Siss Building Chikkadapalli Hyderabad Telangana |
Rs. 35,000.00
35 Thou+ |
KKBKH 19017662834 Chitoor | Y | 2018-19 |
| 189 | Yogesh Mishra | Uttar Pradesh | |
925808 | Y | 2022-23 |
| 190 | Yogendra | Uttar Pradesh |
Rs. 31,000.00
31 Thou+ |
626730 | N | 2022-23 |
| 191 | Yamuna Engg Work | Yamunanagar |
Rs. 31,000.00
31 Thou+ |
Cheque 885160 State Bank of India Yamunanagar Cheque Date- 03-04-2019 | Y | 2019-20 |
| 192 | Yoginiben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
074848 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 193 | Yashraj Containeus Ltd. | 401 Court Chamber S.V. Road Borivli West, Mumbai 92 |
Rs. 30,000.00
30 Thou+ |
Cheque No- 0 00566 Date 28.05.2008Bank of India | N | 2008-09 |
| 194 | Yogiraj Devlopers | Vadodara |
Rs. 25,000.00
25 Thou+ |
Cheque No-201902, Union Bank of India | N | 2006-07 |
| 195 | Yogesh G Dossa | 22 Eddie House 2 Floor 3 Hedder Road Mumbai-400026 |
Rs. 25,000.00
25 Thou+ |
Online Dt.18.05.2017 | Y | 2017-18 |
| 196 | Yash Pal | Udupi | |
179963, IDIB, Udupi | Y | 2021-22 |
| 197 | Yellappa | -- |
Rs. 25,000.00
25 Thou+ |
266314, Canara Bank | Y | 2014-15 |
| 198 | Yaganti seeds | -- |
Rs. 25,000.00
25 Thou+ |
731387 ICICI Bank | N | 2009-10 |
| 199 | Yogendra Pratap Singh | -- |
Rs. 25,000.00
25 Thou+ |
7587 IDBI Bank | Y | 2019-20 |
| 200 | Yes Enterprises | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
2318, Bank Of Baroda, Gandhidham Branch, Kachchh- 370201, 10-08-2022 | N | 2022-23 |
