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 |
|---|---|---|---|---|---|---|
| 401 | Patel Vasant Parthibhai | Palanpur, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
220394, State Bank Of India, Palanpur, 10-11-2022 | Y | 2022-23 |
| 402 | P P International | Panipat |
Rs. 5,00,000.00
5 Lacs+ |
011820, Kotak Mahindra Bank, Panipat Branch, Chq. Dt. 08.11.2021 | Y | 2021-22 |
| 403 | Praveen Tammana | 29, Villagreens, Gandipet Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2013-14 | |
| 404 | Parth Sarthi | -- |
Rs. 5,00,000.00
5 Lacs+ |
458219 Post Office Bank | N | 2018-19 |
| 405 | Paramex Electronics Pvt Ltd | F-217D, Sainik Farm, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
22029, HDFC Bank | N | 2014-15 |
| 406 | Patel Devjibhai Malabhai | Tharad, Dist. Banaskantha | |
RTGS, Bank Of Baroda, Tharad, 10-11-2022 | Y | 2022-23 |
| 407 | Pharande Promoters And Bui | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 |
| 408 | P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 70508 Corporation Bank Bicholim | N | 2007-08 |
| 409 | Pharande Promoters And Bui | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 |
| 410 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 |
Rs. 5,00,000.00
5 Lacs+ |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
| 411 | Pranjivin J. Sah | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
752729 I.O.B | Y | 2019-20 |
| 412 | Paharpur Cooling Tower Ltd | 8/1/3, Diamond Harbour Road, Kolkata-700027 |
Rs. 5,00,000.00
5 Lacs+ |
912255, HDFC Bank | Y | 2014-15 |
| 413 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi | |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
| 414 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
| 415 | PVK Distributors | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 416 | PVK Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 417 | Porwal Charitable Trust | 4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 5,00,000.00
5 Lacs+ |
000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.2017 | Y | 2017-18 |
| 418 | P. B. Thakkar Sunita P. Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634879, Axis Bank, Fort Mumbai Branch | N | 2013-14 |
| 419 | Prakash Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT SBI | Y | 2020-21 |
| 420 | PARAS PHARMACEUTICALS PVT LTD | -- | |
Y | 2009-10 | |
| 421 | Pradeep Gisulal Rathod | -- |
Rs. 5,00,000.00
5 Lacs+ |
999005 Axis Bank | Y | 2019-20 |
| 422 | Palsana Enviro Protection Limited | Block No.527-528 Opp. New Ten Petroliium Mumbai-Ahmedabad Nh-8 Umbhel |
Rs. 5,00,000.00
5 Lacs+ |
227106 Tamilnad Mercantile Bank Ltd Bombay Market Surat | Y | 2016-17 |
| 423 | Pravin Ratanlal Jain | PL.No.72 FL. No.601 Tranquil Appartment Sathe Marg Dhantoli Nagpur-440012 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 424 | Pawan Kumar Agarwal | Bongaigaon Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 425 | P.B. Construction Co. | A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 | Y | 2019-20 |
| 426 | PB Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634883, Axis Bank Fort Branch | N | 2014-15 |
| 427 | Parmod Kumar Saluja | #874, Sector-14 Gurgaon-122002 | |
159376, Union Bank of India, Sec-27, Gurgaon, Chq. Dt. 25.08.2021 | Y | 2021-22 |
| 428 | PB Thakker | -- |
Rs. 5,00,000.00
5 Lacs+ |
634887, Axis Bank Fort Branch | N | 2014-15 |
| 429 | Paresh Jain | Padama Nagar, Borivali Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 430 | Prakash Balwadkar | Laxmi Mata Nagar Balewadi Pune-411045 |
Rs. 5,00,000.00
5 Lacs+ |
28043 SVC Bank | Y | 2016-17 |
| 431 | P I Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 5,00,000.00
5 Lacs+ |
515779 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 432 | Pushpa Shastri | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
076153 PNB Grain Market Rewari 08.05.2019 | Y | 2019-20 |
| 433 | Praveg Communications Limited | 214 Athena Avenue, S. G. Highway, Bh.Jaguar Showroom, Gota, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
315856, Indian Bank, Naranpura, Ahmedabad, 09-05-2022 | Y | 2022-23 |
| 434 | Panch Tatva Realty | 5th Floor, "B" Wing, Shrikant Chambers Near R.K. Studios Sion-Trombay Road Chembur, Mumbai-400071 | |
000121, HDFC Bank Ltd Chembur, Mumbai Br. | N | 2014-15 |
| 435 | P. Das Infrastructure | B-3.3rd floor. sardar patel mall nikol gam road ahmedabad-382352 |
Rs. 5,00,000.00
5 Lacs+ |
545933 Bank of india vatva industrial estate ahmedabad date-17-12-2020 | Y | 2020-21 |
| 436 | Pravin Kumar Agarwal | Bongaigaon, Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 437 | Panch Ratna Fastners P. Ltd | Jind Rd Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 438 | Praveen Khatri | Sec 4A Navi Mumbai Thane 400709 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 439 | Pipodara Textiles Park Pvt Ltd | 602-603, Trividh Chambers Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
280817, Citi Bank | Y | 2012-13 |
| 440 | Prudential Developers | 1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
002312, HDFC Bank | Y | 2015-16 |
| 441 | Pallappillil Techno Rubbers | Tripura | |
Cheque No. 003840 | Y | 2022-23 |
| 442 | Pawan Kumar Mishra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.286477 | Y | 2018-19 |
| 443 | Progressive Medical Care And Research Centre Pvt. Ltd. | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
000032, Axis Bank, Pla, Hissar, Chq. Dt. 22.01.2022 | Y | 2021-22 |
| 444 | Pradeepsinh Jadeja | -- |
Rs. 5,00,000.00
5 Lacs+ |
473320, State Bank of India | N | 2012-13 |
| 445 | Paresh J. Mehta | 402, Shree Towers. Rajawadi, Mumbai- |
Rs. 5,00,000.00
5 Lacs+ |
552026 Union Bank of India, Ghatkopar East Branch | Y | 2005-06 |
| 446 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
| 447 | Pragathi Group | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
| 448 | Preeti GugNAni | 1042/20 Green Road Rohtak-124001 | |
75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 449 | P B Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634879, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 450 | Pepi Lego Yinkiong | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-27.09.2021 | Y | 2021-22 |
| 451 | Pime BLD.&Dev. | Prime mall Erla Lane .Parell Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
96226 Pnb | N | 2007-08 |
| 452 | Priya ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 | Y | 2017-18 |
| 453 | Pdc Infra Project Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
| 454 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 |
Rs. 5,00,000.00
5 Lacs+ |
372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 |
| 455 | Prakash Shah | Plot No. 60, Sector-19, Gandhinagar | |
073677, State Bank Of India, Maharshi Karve Road, Mumbai- 400020, | Y | 2022-23 |
| 456 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 457 | Prudential Developers | First Floor Sapana Plaza Alta First Floor Sapana Plaza, Alta Mont Area Margao Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
989890, HDFC Bank, Margao | Y | 2013-14 |
| 458 | Parbatbhai Savabhai Patel | 134, Sarpanch Seri, Bhachar Idhala, Tharad, Dist. Banaskantha-385566 |
Rs. 5,00,000.00
5 Lacs+ |
523777, State Bank Of India, Sansad Bhavan, New Delhi-110001, | Y | 2022-23 |
| 459 | Parekh Marketing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
655701, indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 460 | Phonixs Projects | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
13356, Axis Bank | N | 2012-13 |
| 461 | Paramount Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
265773, Shamrao Vitthal Bank, Bahruch Margh Branch | N | 2013-14 |
| 462 | Pacific Development Corp | 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi | |
375533 Yes | Y | 2019-20 |
| 463 | Prakash Shah | 975 West Alisal Street Suite D Salinas California |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 868667 Post Office Maharshi Karve Road | Y | 2018-19 |
| 464 | Patil Rail Infrastructure Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
43048 | Y | 2017-18 |
| 465 | Pushpa Devi Gangwal | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
000010, HDFC Bank | Y | 2015-16 |
| 466 | Phoniex Lamps Limited | 56-A Noida SEZ Phase II ,NOIDA |
Rs. 5,00,000.00
5 Lacs+ |
797851 Corporation Bank | Y | 2007-08 |
| 467 | Paswara Papers | -- |
Rs. 5,00,000.00
5 Lacs+ |
108047 SBI 23.04.2019 | Y | 2019-20 |
| 468 | Preneet Karam Singh | 40/FICBC Tower, 3 Garden Rd., Hongkong |
Rs. 5,00,000.00
5 Lacs+ |
37086, HSBC Bank | N | 2014-15 |
| 469 | P. Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 | |
018169 Bank of India Vatva Ahmedabad-382445 Dt.14.02.2018 | Y | 2017-18 |
| 470 | Premilaben Kanubhai Shah | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
110887 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 471 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 5,00,000.00
5 Lacs+ |
395994, DD Kotack Mahendra | Y | 2014-15 |
| 472 | Pascos | Prop. Sharuk Passi 1/23-B, Asaf Ali road New Delhi 110002 |
Rs. 5,00,000.00
5 Lacs+ |
395990, DD Kotack Mahendra | Y | 2014-15 |
| 473 | Pavan Construction Co. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
11469, Icici Bank, Gondal Road, Rajkot, 06-03-2023 | Y | 2022-23 |
| 474 | Prasenjit Dev Barman | Narikal Bari, 1st Byelane, Zoo, Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
412351, Canara Bank | Y | 2015-16 |
| 475 | P.D. Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
002319, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 09.02.2022 | Y | 2021-22 |
| 476 | PFS Shipping (India) Ltd. | Kutch | |
692405PUNJAB NATIONAL BANK | Y | 2010-11 |
| 477 | Pothys Private Limited | Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017 |
Rs. 4,95,000.00
4 Lacs+ |
080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 | Y | 2019-20 |
| 478 | Puspabahar | Agartala |
Rs. 4,88,000.00
4 Lacs+ |
Cheque | Y | 2019-20 |
| 479 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 4,30,000.00
4 Lacs+ |
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 | Y | 2019-20 |
| 480 | Pran Nath Seth | E-31, East Of Kailash, N. Delhi |
Rs. 4,25,000.00
4 Lacs+ |
INDBR32022030700916366, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 481 | P Uday Kumar | -- |
Rs. 4,00,000.00
4 Lacs+ |
State Bank Date-18-04-2019 | Y | 2019-20 |
| 482 | Praveen Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 |
Rs. 4,00,000.00
4 Lacs+ |
956009 Vijay Bank Greater Kailash New Delhi | Y | 2016-17 |
| 483 | Piyush Thapliyal | MIG Flat No.263 Sector-14 Pocket-B Dwarka New Delhi-110075 | |
8511 ICICI Bank C.P. New Delhi | Y | 2016-17 |
| 484 | Peninsula Enterprises | East Street, Pune Camp,Pune |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 402242 CORPORATION BANK PUNE CAMP | N | 2003-04 |
| 485 | Pal Construction | 1002 Anagak Tower Rajhansh Swapna Sarthana Surat |
Rs. 4,00,000.00
4 Lacs+ |
089423 SBI Sarthana Surat Date-6-03-2021 | Y | 2020-21 |
| 486 | Pardeep Yadav | Gurugram |
Rs. 4,00,000.00
4 Lacs+ |
003850, Union Bank Of India | Y | 2021-22 |
| 487 | Pravinbhai Madhubhai Lakhani | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 4,00,000.00
4 Lacs+ |
000866, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 488 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 4,00,000.00
4 Lacs+ |
000 114, HDFC Bank | Y | 2013-14 |
| 489 | Pradip Jayantibhai Patel | Giris J Patel, Sunav |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, 04-04-2022 | Y | 2022-23 |
| 490 | Prabhat Infrastructure | -- | |
253731 State Bank of India Dt.10.10.2017 | Y | 2017-18 |
| 491 | Priti Sagar | -- |
Rs. 4,00,000.00
4 Lacs+ |
510421 SBI 13-03-2019 | Y | 2018-19 |
| 492 | Partha Bhowmik | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 067034 | Y | 2022-23 |
| 493 | Pawan Parakh | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
IMPS | Y | 2022-23 |
| 494 | Powerica Ltd. | 102/2, Village Khutali, Khanvel Dudhani Road, Khanvel, Silvassa 396230 |
Rs. 4,00,000.00
4 Lacs+ |
HDFC Bank | Y | 2014-15 |
| 495 | PP Engineering Works | -- |
Rs. 3,80,000.00
3 Lacs+ |
814631, HDFC Bank | Y | 2014-15 |
| 496 | Pelican Rotoflex Private Limited | Gujrat-Rajkot City |
Rs. 3,51,000.00
3 Lacs+ |
10162, Kotak Mahindra Bank, Metoda, Rajkot, 06-07-2022 | Y | 2022-23 |
| 497 | Priyanka Singh Rawat | -- | |
999717 SBI 10.03.19 | Y | 2018-19 |
| 498 | Pema Khandu | -- |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2018-19 | |
| 499 | Parshottambhai Punabhai Patel | 15, Pratishtha Bunglows, Nikol Ahmedaba |
Rs. 3,50,000.00
3 Lacs+ |
907, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
| 500 | Patel Viral Arjunkumar | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 3,50,000.00
3 Lacs+ |
174460 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 501 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 3,32,000.00
3 Lacs+ |
72614 Axis Bank | Y | 2019-20 |
| 502 | P K & Company | Gol Building Athgaon |
Rs. 3,32,000.00
3 Lacs+ |
Y | 2019-20 | |
| 503 | Patel Brothers | 4Th Floor, Pushpak Building, Opp. Cama Hotel, Khanpur, Ahmedabad- 380001 |
Rs. 3,28,000.00
3 Lacs+ |
713785, Indian Overseas Bank, Kalupur Circle, Ahmedabad- 380002, 21-02-2023 | Y | 2022-23 |
| 504 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot | |
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 | Y | 2019-20 |
| 505 | Purna Kumar Chetri | Nandok Gangtok |
Rs. 3,20,000.00
3 Lacs+ |
N | 2018-19 | |
| 506 | Padam Bhadur Chettri | Gangtok East Sikkim |
Rs. 3,11,001.00
3 Lacs+ |
N | 2019-20 | |
| 507 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 3,05,000.00
3 Lacs+ |
284828, Punjab National Bank, Gandhinagar, Chq Dt 22.03.2022 | Y | 2021-22 |
| 508 | Pradeep Narayan Singh | Uttar Pradesh |
Rs. 3,01,000.00
3 Lacs+ |
478685 | Y | 2022-23 |
| 509 | P.C.Snehal Construction Co., | Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
559881, The Kalupur Commercial Co-op | N | 2012-13 |
| 510 | Pushpendra Lodhi Block Chief Sheetalpur | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
31500 | Y | 2022-23 |
| 511 | Pankaj C.Patel | At.Dharmaj, TA Petlad, Dist Anand | |
271364, State Bank of India | N | 2012-13 |
| 512 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 3,00,000.00
3 Lacs+ |
161291, Central Bank of India | Y | 2015-16 |
| 513 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore |
Rs. 3,00,000.00
3 Lacs+ |
125112, Central Bank of India | Y | 2015-16 |
| 514 | Pnc | -- |
Rs. 3,00,000.00
3 Lacs+ |
008743 BOB Haldwani Rampur Road | N | 2018-19 |
| 515 | P K Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
30625 Union Bank | Y | 2019-20 |
| 516 | Patel Jeram Ranchhod | -- |
Rs. 3,00,000.00
3 Lacs+ |
243643 | N | 2012-13 |
| 517 | Pema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date-20-01-2020 | Y | 2019-20 |
| 518 | Pavneet Kaur | Meet Nagar Delhi-110094 | |
DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 519 | Pankaj Mukar Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
17725 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 520 | Pratap Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 |
Rs. 3,00,000.00
3 Lacs+ |
876112, ICICI Bank, Ghatkoper Branch | Y | 2013-14 |
| 521 | Piyush Garg | Punjabi Mohalla, Ambala Cantt. |
Rs. 3,00,000.00
3 Lacs+ |
UTIBR520230112002 00885, Axis Bank, 12-01-2023 | Y | 2022-23 |
| 522 | Priyanka | Hb Colony, Madloda |
Rs. 3,00,000.00
3 Lacs+ |
Punjab National Bank, Karnal, 26-02-2023 | Y | 2022-23 |
| 523 | Perfect Engineering Corporation (Mahendra Shah) | 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104 |
Rs. 3,00,000.00
3 Lacs+ |
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
| 524 | Priti Agarwal | M Navghar Road Bhayandar East Thane 401105 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 525 | Pawan Parakh | Kandivalieast Mumbai Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 526 | Pankaj Ruhela | Coloba Mumbai 400005 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 527 | Psp Projects Limited | "Psp House";Opp Celesta Courtyard Opp Lane Of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 |
Rs. 3,00,000.00
3 Lacs+ |
383547 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date-30-06-2020 | Y | 2020-21 |
| 528 | Pankaj Ruhela | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 529 | Prasad & Company (Project Work) Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
950063STATE BANK OF MYSORE 1-7-265-274, S.D. ROAD, SECUNDERABAD-50003 | Y | 2010-11 |
| 530 | Palathara Telecom Infrastructure | FGCH+89F Thuruthy Vazhapally West Kerala-686535 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS South Indian Bank Vazhappally Branch Date 05-12-2020 | Y | 2020-21 |
| 531 | Prabhakar Panwar | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
238 | Y | 2022-23 |
| 532 | Pankaj Periwal | Flat No 71 7th Floor Jespre Road Phase-1 Lake Town-Kolkata-700055 | |
144 HDFC Bank Bhupen Bose Avenue Branch 14-04-2017 | Y | 2017-18 |
| 533 | Polisetty Soma Sundaram | Guntur |
Rs. 3,00,000.00
3 Lacs+ |
Indian Overseas Bank, Guntur, Chq Dt-28.04.21 | Y | 2021-22 |
| 534 | Priti Rani | Bajrang Bali Colony, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
| 535 | Prabin Agarwal | G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B |
Rs. 3,00,000.00
3 Lacs+ |
000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 | Y | 2018-19 |
| 536 | P.R. Patel | G-1 Mahavir Palece C/O Commitionar Banlow Kalubha Road Bhavnagar |
Rs. 3,00,000.00
3 Lacs+ |
236475 Oriental Bank of Commerce 12.05.2018 | Y | 2018-19 |
| 537 | Pioneer Infomedia Pvt | -- |
Rs. 3,00,000.00
3 Lacs+ |
115966 Vijaya Bank 03-01-2018 | Y | 2017-18 |
| 538 | Punambhai Makwana | Patadi, Dist. Surendranagar |
Rs. 3,00,000.00
3 Lacs+ |
240003, State Bank Of India, Gandhinagar | Y | 2022-23 |
| 539 | Prabhat Gupta | Vaishali--Bihar | |
RTGS | Y | 2022-23 |
| 540 | Parshwa Enterprise | 401 Rushabh Tower Rander Main Road Adajan Patia Surat Gujarat-395009 |
Rs. 3,00,000.00
3 Lacs+ |
000827HDFC BANK Udhna Magdala Road Surat-394210 Date-15-03 -2021 | Y | 2020-21 |
| 541 | Parul Darshan Banker | "Banker House", Vaibhav Bunlow, Behind H. L. Party Plot, Near Vasana Jakat Naka, Tandalja, Vadodara-390012 |
Rs. 3,00,000.00
3 Lacs+ |
256909, Bank of India, Vidhyutnagar, Vadodara, Chq Dt 24.03.2021 | Y | 2021-22 |
| 542 | Priyank Sanjiv Shah | 579, Praman Splendour, 3Rd Floor, Flat No. 301, Jame Jamshed Road, Matunga East, Mumbai-400019 |
Rs. 3,00,000.00
3 Lacs+ |
914244, Indian Overseas Bank, Matunga, 24-03-2023 | Y | 2022-23 |
| 543 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 | Y | 2019-20 |
| 544 | P C Mohan | Bangalore Central |
Rs. 3,00,000.00
3 Lacs+ |
4803, Bangalore | Y | 2022-23 |
| 545 | Prem Cables Pvt | Jodhpur City |
Rs. 3,00,000.00
3 Lacs+ |
759708, 15-10-2022 | Y | 2022-23 |
| 546 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
168629, Punjab National Bank, Gandhinagar-382011, Chq Dt 02.02.2022 | Y | 2021-22 |
| 547 | P C Snehal Construction Pvt Ltd | Ground Floor, Pravesh Apartment, Mahadev Nagar Society, Sardar Patel Statue, Stadium Road, Naranpura |
Rs. 2,77,000.00
2 Lacs+ |
487137, The Kalupur Commercial Co-Op Bank Ltd., Ashram Road, Ahmedabad | Y | 2022-23 |
| 548 | Pashupati Everest Plywood | -- |
Rs. 2,51,000.00
2 Lacs+ |
000126 Bob 16-03-2019 | N | 2018-19 |
| 549 | Pushpendra Singh Ranawat | Pali |
Rs. 2,51,000.00
2 Lacs+ |
000009, Chq Dt-20.02.2022 | Y | 2021-22 |
| 550 | Pawan Gupta | Panipat |
Rs. 2,51,000.00
2 Lacs+ |
003974, ICICI Bank, Huda Shoping, Complex, Panipat Chq. Dt. 07.12.2021 | Y | 2021-22 |
| 551 | Pradeep Nrayan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
000005 HDFC Bank | N | 2019-20 |
| 552 | Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 030500,UTI Bank New Delhi | N | 2004-05 |
| 553 | Pradeepkumar Dwevedi | Gujrat-Karnawati | |
329930, State Bank Of India, Bhatar Road, Surat- 395007, | N | 2022-23 |
| 554 | Puneet Rehlan | -- |
Rs. 2,51,000.00
2 Lacs+ |
THRU RTGS | Y | 2010-11 |
| 555 | Pawan Kumar | A-6, Shyam Vihar, Nazafgarh, Delhi |
Rs. 2,51,000.00
2 Lacs+ |
370353, Axis Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 556 | P C Jewellers | 2708, Bank Street, Karol Bagh ND |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No-649785 Corporation Bank Cought Circus | Y | 2006-07 |
| 557 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 2,50,000.00
2 Lacs+ |
045036 ICICI Bank Ghatkopar Date 18.12.2020 | Y | 2020-21 |
| 558 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 |
Rs. 2,50,000.00
2 Lacs+ |
4344, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 559 | Prizam Printers And Publishers Limited | Premsagar, Near Madhuli Hotel, Vallabhawadi, Bhairavnath Road, Maninagar,Ahmedabad-380008 |
Rs. 2,50,000.00
2 Lacs+ |
199256, Central Bank of India, Kankaria, Ahmedabad-380008, Chq Dt 16.10.2021 | Y | 2021-22 |
| 560 | Pratik Shah | -- | |
Onnline Trfd. | N | 2014-15 |
| 561 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 562 | Priyanka W/O Saurabh Jindal | 82-C Housing Board Colony Matlauda Panipat |
Rs. 2,50,000.00
2 Lacs+ |
114323 Sarv Haryana Gramin Bank Safidon Jind Date 13-03-2021 | Y | 2020-21 |
| 563 | Phmpl Expenses And Payment Ac | Patel House, B/H Prakruti Resort, Chhani Road, At.Chhani, Vadodara- 390024 |
Rs. 2,50,000.00
2 Lacs+ |
677098, Punjab Nationak Ba, A'Bad, 17-08-2022 | Y | 2022-23 |
| 564 | Patel Dhrumil Rajendrakumar | Gujrat-Anand |
Rs. 2,50,000.00
2 Lacs+ |
000181, Hdfc Bank, Anand, 30-08-2022 | N | 2022-23 |
| 565 | Priyanka | Madlauda, Panipat |
Rs. 2,50,000.00
2 Lacs+ |
114328, Sarva Haryana Gramin Bank, Safidon, Jind, Chq. Dt. 05.03.2022 | Y | 2021-22 |
| 566 | Puranik Building Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 |
Rs. 2,50,000.00
2 Lacs+ |
673168BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
| 567 | Puranik Buildcon Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 | |
673175BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
| 568 | Premier Explosives Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
933783 SBI | Y | 2016-17 |
| 569 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.- 228024 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
| 570 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 |
Rs. 2,50,000.00
2 Lacs+ |
Chaque No 230329 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
| 571 | Parul Sanjiv Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 572 | Pankaj Rastogi | 94-C Platinum Enclave Pocket-1 Sector-18 Rohini Delhi-110089 |
Rs. 2,50,000.00
2 Lacs+ |
149617 ICICI Bank C.P. New Delhi | Y | 2016-17 |
| 573 | P.D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000331, Bank Of Baroda, Manjalpur, Vadodara, 28-11-2022 | Y | 2022-23 |
| 574 | Pioneer Partners | Delhi | |
Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 | N | 2019-20 |
| 575 | Pravin K Mahajan | Kandivalli Mumbai 400067 Assam |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 576 | Partibha Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
414584 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 577 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 2,50,000.00
2 Lacs+ |
743877, Punjab National Bank, Gandhinagar-382011, Chq Dt 07.02.2022 | Y | 2021-22 |
| 578 | Pathania Public School | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 579 | P. Venkata Ramarao | Tadepalli Gudem |
Rs. 2,50,000.00
2 Lacs+ |
Karur Vysya Bank Limited, Tadepalli Gudem, Chq Dt-25.10.21 | Y | 2021-22 |
| 580 | Prakash Chand Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
326919 SBI | Y | 2019-20 |
| 581 | Paramjeet Singh | -- | |
022591 The NAinital Bank MBPG College Campus NAinital Road Haldwani | Y | 2017-18 |
| 582 | Phytha Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Union Bank of India Dt.27.06.2017 | Y | 2017-18 |
| 583 | Patel Nitinkumar Ambalal | A-204 Vasukanan Tower K. K. Nagar Road Ghatalodiya Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
38423 Axis Bank Nehrunagar Ahmedabad 12-03-2018 | Y | 2018-19 |
| 584 | Purbanchal Cement Ltd. | Megha Plaza, Basistha Rd, Basistha Chariali, Krishnapur, Beltola, Guwahati-781029, Assam |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2014-15 | |
| 585 | Pawan Kumar Joshi | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
236557, 17-05-2022 | Y | 2022-23 |
| 586 | Patel Highway Management Pvt Ltd | 22, Patcon House, Shantikunj Residency, Near Astha Hospital, Bhabhar Road, Radhanpur-385340 |
Rs. 2,50,000.00
2 Lacs+ |
677099, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 587 | Prabhav Properties Private Limited | Hiralaya' 19-Ashok Nagar 10th Road Laxmikant Chowk J.V.P.D. Parle (W) |
Rs. 2,50,000.00
2 Lacs+ |
157512 Corporation Bank Juhu Vile Parle (W) (147 Cheque Date-16.04.2019 | Y | 2019-20 |
| 588 | Pratap V Ashar | 3A, Konark Chandralok, Jethabai Lane, Ghatkopar, Mumbai | |
093067, ICICI Bank | Y | 2015-16 |
| 589 | Pavan Developers | -- |
Rs. 2,31,000.00
2 Lacs+ |
041028, OBC | Y | 2015-16 |
| 590 | Prasenjit Dev Barman | Assam |
Rs. 2,30,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 591 | Pavan Construction Co | -- |
Rs. 2,28,000.00
2 Lacs+ |
004357 ICICI Bank Gondal Road Rajkot-360001 | Y | 2016-17 |
| 592 | Pestcare India Private Limited | 215/2, Ganesh Laza, Near Ajit Mill Cross Road, Rakhila, Ahmedabad- 380023 |
Rs. 2,25,000.00
2 Lacs+ |
000081, Kotak Mahindra Bank, Bapunagar, Ahmedabad- 380024 | Y | 2022-23 |
| 593 | Prasanna R Shetty | Mangalore |
Rs. 2,25,000.00
2 Lacs+ |
Transfer, Mangalore | Y | 2022-23 |
| 594 | Paonam Brojen Singh Wangjing | Manipur |
Rs. 2,25,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 595 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
045021 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 596 | Padmavati Coop Hsg Society Ltd | -- |
Rs. 2,21,474.00
2 Lacs+ |
064677 SBPP Dt.02.12.2017 | Y | 2017-18 |
| 597 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. |
Rs. 2,15,000.00
2 Lacs+ |
713769, India Overseas Bank, Kalupur Circle Branch | Y | 2022-23 |
| 598 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. |
Rs. 2,15,000.00
2 Lacs+ |
713768, India Overseas Bank, Kalupur Circle Branch | Y | 2022-23 |
| 599 | Pooja Construction Co. | 13/B Milan Society Limbuni Wadi Kalawad Road Rajkot |
Rs. 2,14,000.00
2 Lacs+ |
310497 Axis Bank Shastri Maidan Rajkot Date-24-07-2020 | Y | 2020-21 |
| 600 | Patel Rameshbhai Ujabhai | Patosan, Dist. Banaskantha |
Rs. 2,11,000.00
2 Lacs+ |
1787, Bank Of Baroda, Deodar, 09-10-2022 | Y | 2022-23 |
