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 |
|---|---|---|---|---|---|---|
| 39801 | Shreeji Sharan Realotrs | 33 Rajesh Haridas Nagar Chs Ltd, Borivali West |
Rs. 25,000.00
25 Thou+ |
NEFT, Dt. 02.08.2021 | Y | 2021-22 |
| 39802 | Dhara Enterprise | -- | |
390955 Yes Bank Gheekanta Ahmedabad 03.07.2019 | N | 2018-19 |
| 39803 | Samleshwari Road Builders | Sbi Comm. Br. Bokaro Steel City Bokaro |
Rs. 25,000.00
25 Thou+ |
604586 Comm. Br Bokaro Steel City Bok 27.01.18 | Y | 2018-19 |
| 39804 | Vikram Fakira Thorat | 80 Ft Road Maruti Mandir Shivaji Nagar Dhule |
Rs. 25,000.00
25 Thou+ |
000075 10.12.19 | Y | 2018-19 |
| 39805 | Dharmendra Mishra | -- |
Rs. 25,000.00
25 Thou+ |
002412 ICICI | N | 2018-19 |
| 39806 | Shreeji Associates | Vadodara |
Rs. 25,000.00
25 Thou+ |
1610, Bank of Baroda | N | 2012-13 |
| 39807 | U. P. A. Construction | Mehsana |
Rs. 25,000.00
25 Thou+ |
75659, State Bank of India | N | 2012-13 |
| 39808 | Bhagvanji Associates "Bhagvanji Krupa" | Rajputpara-2, Limda Line Jamnagar-361001 |
Rs. 25,000.00
25 Thou+ |
116097, IDBI Bank | Y | 2013-14 |
| 39809 | Milan Interbuilt Pvt. Ltd. | -- | |
000 610, HDFC Bank, Vilparle (E ) Branch | N | 2013-14 |
| 39810 | Anoop Jain | -- |
Rs. 25,000.00
25 Thou+ |
222515, State Bank of India | Y | 2013-14 |
| 39811 | Vandana Properties | -- |
Rs. 25,000.00
25 Thou+ |
947373, HDFC Bank, Andheri (E ) | N | 2013-14 |
| 39812 | Raison Marketing | Sp Ring Road Santhal Circle Sanand Dist. Ahmedabad |
Rs. 25,000.00
25 Thou+ |
000584 Idfc First Bank Prahladnagar Ahmedabad-380015 Cheque Date- 19-02-2020 | Y | 2019-20 |
| 39813 | Mubin | Didhara |
Rs. 25,000.00
25 Thou+ |
Cheque 786616 Canara Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 39814 | Shiv Developers | B/5 Ashapura Bunglow Vallabh Nagar Nadiad |
Rs. 25,000.00
25 Thou+ |
0000209, Hdfc Bank, Nadiad, 10-10-2022 | Y | 2022-23 |
| 39815 | Vishnubhai Gatorbhai Jadav | At.Ogan Ta.Viramgam |
Rs. 25,000.00
25 Thou+ |
84, The Ahmedabad District Co-Op Bank Ltd, Viramgam, 21-07-2022 | Y | 2022-23 |
| 39816 | Umapathy Poultry Farms | 4/22, Nasuvampalayam, Venkittapuram Po, Palladam, Tiruppur, Tamil Nadu, 641664 | |
Neft-Fdrlh2219710473 | Y | 2022-23 |
| 39817 | Pijush Hazarika A | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39818 | Budhale & Budhale | 1325/2 B Ward Mangalwar Peth Kolhapur |
Rs. 25,000.00
25 Thou+ |
185319 Janta Sahakari Bank | Y | 2016-17 |
| 39819 | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | ||
| 39820 | Manoj Agrawal | Bilaspur |
Rs. 25,000.00
25 Thou+ |
619976, Bank of Baroda, Chq Dt-30.03.2022 | Y | 2021-22 |
| 39821 | Jaya Murugan R | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
1048412751 | N | 2023-24 |
| 39822 | Nimar Diagnostic Service Pvt Ltd Burhanpur Mp | Burhanpur Mp |
Rs. 25,000.00
25 Thou+ |
347646, ICICI Bank, Burhanpur, Chq Dt 16.11.2021 | Y | 2021-22 |
| 39823 | Udaychand Nathanlal Gupta Charitable Trust | R. Parekh Nagar ,Malad W, Mumbai-400067 | |
109, Bank of Baroda, Malad E, Chq Dt. 04.08.2021 | Y | 2021-22 |
| 39824 | Jayesh Patel | Sirohi |
Rs. 25,000.00
25 Thou+ |
000234, Chq Dt-01.02.2022 | Y | 2021-22 |
| 39825 | Shree Parshwa Jewellers | Iscon Emporia Shivranjani Cross Road Satellite Ahmedabad |
Rs. 25,000.00
25 Thou+ |
1756 Icici Bank Odhav Ahmedabad 03.11.2019 | Y | 2018-19 |
| 39826 | Inarco Private Limited | Near Rabar Fectary Bhavnagar |
Rs. 25,000.00
25 Thou+ |
615824 State Bank of India Divanpara Bhavnagar 22.02.2019 | Y | 2018-19 |
| 39827 | Rajbir Construction | SBI Circular Road |
Rs. 25,000.00
25 Thou+ |
297248 SBI Circular Road 04.04.18 | Y | 2018-19 |
| 39828 | Naresh Rupala Chaudhari | 77 Bhivasan Nagar Walvadi Dhule |
Rs. 25,000.00
25 Thou+ |
028261 10.12.19 | Y | 2018-19 |
| 39829 | Vrajnandan Enterprise | Vadodara |
Rs. 25,000.00
25 Thou+ |
289638, HDFC | N | 2012-13 |
| 39830 | Sharmili Laboratoreis | Patan | |
1876 | N | 2012-13 |
| 39831 | Jadeja Infrastructure | 4-Joeiser Apertment, Kailashnagar, Shery No-5, Sumer Club Road Jamnagar |
Rs. 25,000.00
25 Thou+ |
626147, Indian Overseas Banbk | Y | 2013-14 |
| 39832 | Arvind Chuhan | -- |
Rs. 25,000.00
25 Thou+ |
222517, State Bank of India | Y | 2013-14 |
| 39833 | Cration Engineers Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
NEFT | N | 2019-20 |
| 39834 | Jagadishbhai Premajibhai Vaslani | At.Zejra Ta.Viramgam |
Rs. 25,000.00
25 Thou+ |
48, The Ahmedabad District Co-Op Bank Ltd, Kamijla, 28-07-2022 | Y | 2022-23 |
| 39835 | Lakhabhai Ratnabhai Nangah | Gujrat-Surenderanagar |
Rs. 25,000.00
25 Thou+ |
198622, State Bank Of India, Station Road, Chotila, 25-06-2022 | N | 2022-23 |
| 39836 | Mukeshbhai Jethalal Patel | 4 Kalanagar Society Near Railway Crosing Patan |
Rs. 25,000.00
25 Thou+ |
124496 Axis Bank Patan Date 25-02-2021 | Y | 2020-21 |
| 39837 | Ajmi Flourmill | Elappunkal Erattupetta Kerala 686579 | |
RTGS Federal Bank Erattupetta Branch Kerala Date 01-10-2020 | Y | 2020-21 |
| 39838 | Dr. Himanta Biswa Sarma | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39839 | Kims Health | Kerala |
Rs. 25,000.00
25 Thou+ |
Y | 2023-24 | |
| 39840 | Pawan Kumar Pandey | Bilaspur |
Rs. 25,000.00
25 Thou+ |
107278, IDBI Bank, Chq Dt-14.04.2022 | Y | 2021-22 |
| 39841 | Jain Sweet | Shop no, 1,2 Kandiwali Railway Station, Kandiwali W, Mumbai-400067 |
Rs. 25,000.00
25 Thou+ |
2660, UCO Bank, Kandivali-W, Chq Dt. 05.08.2021 | Y | 2021-22 |
| 39842 | Sumeru Bildcon | C/O. J.G. Shah Plot No.2169 Aatabhai Road Aveda Wali Sreet Bhavnagar |
Rs. 25,000.00
25 Thou+ |
90972 Bank of India Kruhnanagar Bhavnagar 21.02.2019 | Y | 2018-19 |
| 39843 | Rajbir Sharma | Karnal |
Rs. 25,000.00
25 Thou+ |
731978 Pnb Kunjpura Road Karnal | Y | 2018-19 |
| 39844 | Tejas Enterprises | Uboi Tinplate Jamshedpur | |
033810 Uboi Tinplate Jamshedpur 02.02.18 | Y | 2018-19 |
| 39845 | Yuvraj Arjun Hatkar | 21 Tirupati Nagar Biladi Road Devpur Dhule |
Rs. 25,000.00
25 Thou+ |
255261 10.12.19 | Y | 2018-19 |
| 39846 | Pushpak Enterprise | Vadodara |
Rs. 25,000.00
25 Thou+ |
316127, Commercial Co-op Bank | N | 2012-13 |
| 39847 | Span Dyno Steel Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
21101 | N | 2012-13 |
| 39848 | Rameshwarkrupa Construction | Krishnanagar Shery No-2, Opp. Lalnishan, Jamnagar |
Rs. 25,000.00
25 Thou+ |
520452, Oriental Bank of Commerce | Y | 2013-14 |
| 39849 | Vinod Rajpoot | -- |
Rs. 25,000.00
25 Thou+ |
222518, State Bank of India | Y | 2013-14 |
| 39850 | Rajesh Singh Nagar | 109\3\2 West Azad Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
102253Axis | Y | 2019-20 |
| 39851 | Rajeshkumar Bhikhabhai Patel | B/5 Ashapura Bunglow Vallabh Nagar Nadiad | |
000259, Hdfc Bank, Nadiad, 10-10-2022 | Y | 2022-23 |
| 39852 | Isvarbhai Dashrathbhai Makwana | At.Sankodara Ta.Bavla |
Rs. 25,000.00
25 Thou+ |
316758, The Kalupur Commercial Co- Oprative Bank, Bavla, 23-07-2022 | Y | 2022-23 |
| 39853 | Varajangbhai Hansubhai Mir | Gujrat-Surenderanagar |
Rs. 25,000.00
25 Thou+ |
406876, State Bank Of India, Station Road, Chotila, 25-06-2022 | N | 2022-23 |
| 39854 | Exel Sourcing Company | 2/647- A, Venus Garden, Tirupur, Tiruppur, Tamil Nadu, 641687 |
Rs. 25,000.00
25 Thou+ |
Neft-Sible0001694976 | Y | 2022-23 |
| 39855 | P. Bhasakar Rao | SVISS LABSS PVT. LTED. Plot No 88/89 Phase-II Sipcot Industrial Complex Ranipet-632403 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2020-21 |
| 39856 | Chandra Mohan Patowary | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39857 | Dhan Eridita Private Limited | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | |
| 39858 | Nanthini S (Ayyasamy) | Tamilnadu | |
UPI/325859284664 | N | 2023-24 |
| 39859 | Hemant Kumar Jaiswal | Uska Bazar |
Rs. 25,000.00
25 Thou+ |
16901, UBIN | Y | 2023-24 |
| 39860 | Shreeji Sharan Realotrs | 33 Rajesh Haridas Nagar Chs Ltd, Borivali West |
Rs. 25,000.00
25 Thou+ |
NEFT, Dt. 31.08.2021 | Y | 2021-22 |
| 39861 | Piyush Heda | Ajmer Dehat |
Rs. 25,000.00
25 Thou+ |
000002, Chq Dt. 22-01-2022 | Y | 2021-22 |
| 39862 | Shree Ganpati Power & Transformers | Plot No.121-122/2171 Ara Ranchi |
Rs. 25,000.00
25 Thou+ |
108279 BOI Clubside Dt.31.01.18 | Y | 2017-18 |
| 39863 | Sumit Woods Ltd | Office Opp. Ponda Municipal Council Ponda Goa |
Rs. 25,000.00
25 Thou+ |
001964 HDFC Bank Ponda Goa Branch 10.6.18 | Y | 2018-19 |
| 39864 | Yoginder Singh | Karnal |
Rs. 25,000.00
25 Thou+ |
000036 Hdfc Bank Sector 8 Karnal | Y | 2018-19 |
| 39865 | A.K. Gupta | -- | |
253244 OBC 14-03-2019 | N | 2018-19 |
| 39866 | Pushpak reality | Vadodara |
Rs. 25,000.00
25 Thou+ |
320701, Commercial Co-op Bank | N | 2012-13 |
| 39867 | Mexsale Laboretories Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
84428 | N | 2012-13 |
| 39868 | Krishna Garments | -- |
Rs. 25,000.00
25 Thou+ |
477203, ING Bank, Goregaon Branch | N | 2013-14 |
| 39869 | Amit Sharma | -- |
Rs. 25,000.00
25 Thou+ |
222519, State Bank of India | Y | 2013-14 |
| 39870 | -- |
Rs. 25,000.00
25 Thou+ |
40658 OBC Bank | N | 2019-20 | |
| 39871 | Balmukund Chauhan | -- |
Rs. 25,000.00
25 Thou+ |
8057 Union Bank | Y | 2019-20 |
| 39872 | Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 | |
RTGS State Bank of India Thuruthi P O. Kerala Date 30-11-2020 | Y | 2020-21 |
| 39873 | Parimal Suklabaidya | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39874 | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | ||
| 39875 | Amit Kumar Agarwal | Amit Jewellers And Bankers Baheri |
Rs. 25,000.00
25 Thou+ |
658718, SBI | Y | 2023-24 |
| 39876 | Manju Jaiswal | Uska Bazar |
Rs. 25,000.00
25 Thou+ |
008839, UBIN | Y | 2023-24 |
| 39877 | Uma Saran | Moradabad |
Rs. 25,000.00
25 Thou+ |
619318, CAN | Y | 2023-24 |
| 39878 | Renovator Constructions | 4A, Ground Floor, Sai Sadan, Roshan Nagar, Chandavarkar Road, Borivali West, Mumbai Suburban, Maharashtra, 400092 |
Rs. 25,000.00
25 Thou+ |
956576, Chq Dt. 29.09.2021 | Y | 2021-22 |
| 39879 | Lions Incorporation | Vadodara | |
289277, Pragati Co-op Bank Ltd | N | 2012-13 |
| 39880 | Super Construction Co. | -- |
Rs. 25,000.00
25 Thou+ |
328690 | N | 2012-13 |
| 39881 | Sterling Infrastructure Company"Saakaar" | 304, DR.Radha Krishan Road, Near Kathiyawad Gymkhana, Rajkot-360001 |
Rs. 25,000.00
25 Thou+ |
226733, Axis Bank | Y | 2013-14 |
| 39882 | Manoj Sharma | -- |
Rs. 25,000.00
25 Thou+ |
222520, State Bank of India | Y | 2013-14 |
| 39883 | Khushi Developers | -- |
Rs. 25,000.00
25 Thou+ |
0 34110, NKGSB, Vileparle (E ) Branch | N | 2013-14 |
| 39884 | Maruti Afro Foods | 2618-19 Maruti Bhawan Naya Bazar Delhi |
Rs. 25,000.00
25 Thou+ |
001929 HDFC | Y | 2019-20 |
| 39885 | -- |
Rs. 25,000.00
25 Thou+ |
16773 UCO Bank | N | 2019-20 | |
| 39886 | Gulab Kushwaha | -- | |
2463 Union Bank | Y | 2019-20 |
| 39887 | Vajubhai Jewellers | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
108697, Union Bank Of India, Mandvi Chowk, Rajkot, 09-07-2022 | Y | 2022-23 |
| 39888 | Darling Residency | Anna Salai, Velllore |
Rs. 25,000.00
25 Thou+ |
2838, Hdfc | Y | 2022-23 |
| 39889 | Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 |
Rs. 25,000.00
25 Thou+ |
RTGS State Bank of India Thuruthi P O. Kerala Date 01-12-2020 | Y | 2020-21 |
| 39890 | MKU Motoren Technik Pvt. Ltd | 1127/301(216/301) Flat No 5 13 4 Inner Ring Road Jawaharlal Nehru Salai Koyambedu Chennai TN 600107 In |
Rs. 25,000.00
25 Thou+ |
132285 Indusind Bank Chennai Date 05.12.2020 | Y | 2020-21 |
| 39891 | Mita Nathbora | Assam-R G Baruah Road- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39892 | Pramod Kumar Sharma | Block Pramukh Damkhood |
Rs. 25,000.00
25 Thou+ |
000012, HDFC | Y | 2023-24 |
| 39893 | Nirupam Kumar Chauhan | Moradabad | |
490163, ICICI | Y | 2023-24 |
| 39894 | Shreeji Sharan Realotrs | 33 Rajesh Haridas Nagar Chs Ltd, Borivali West |
Rs. 25,000.00
25 Thou+ |
NEFT, Dt. 30.09.2021 | Y | 2021-22 |
| 39895 | Savitri Construction | Chaibasa |
Rs. 25,000.00
25 Thou+ |
185356 PNB Chaibasa Dt.17.01.18 | Y | 2017-18 |
| 39896 | Dipak Kumar B Patel | -- |
Rs. 25,000.00
25 Thou+ |
619779 SBI Tarsali Vadodara 14.02.2019 | Y | 2018-19 |
| 39897 | Kalp Health Care | Ahmedabad |
Rs. 25,000.00
25 Thou+ |
686 Hdfc Bank Sarangpur Ahmedabad 03.07.2019 | Y | 2018-19 |
| 39898 | Kuldeep Rai | Vpo Nangal Kalan Sonepat |
Rs. 25,000.00
25 Thou+ |
790836 Pnb Nangal Kalan (Sonepat) | Y | 2018-19 |
| 39899 | Anil Kumar Gupta | -- |
Rs. 25,000.00
25 Thou+ |
047373 OBC 14-03-2019 | N | 2018-19 |
| 39900 | Decoretiv Silver Pvt Ltd | -- | |
880, Bank of Baroda | N | 2012-13 |
| 39901 | Mevada B. M. | -- |
Rs. 25,000.00
25 Thou+ |
4603070 | N | 2012-13 |
| 39902 | Phoenix Projects Pvt. Ltd. | 3, Ravi Ratna Road, NR. Kohinoor Tower Off-150 feet Ring Road, Rajkot- 360005 |
Rs. 25,000.00
25 Thou+ |
3321, Axis Bank | Y | 2013-14 |
| 39903 | R.C. Gaur | -- |
Rs. 25,000.00
25 Thou+ |
222521, State Bank of India | Y | 2013-14 |
| 39904 | Ram Kumar | -- |
Rs. 25,000.00
25 Thou+ |
1935 HDFC Bank | Y | 2019-20 |
| 39905 | R.V. Garments | 4, Jawahar Nagar Ist Street, Pn Road, Tirupur, Tiruppur, Tamil Nadu, 641602 |
Rs. 25,000.00
25 Thou+ |
1274 | Y | 2022-23 |
| 39906 | T.K.T. G.Srinivasan | No.136, Arni Road, Sainathapuram, Vellore |
Rs. 25,000.00
25 Thou+ |
276, Karur Vysya Bank, | Y | 2022-23 |
| 39907 | Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 | |
RTGS State Bank of India Thuruthi P O. Kerala 04-12-2020 | Y | 2020-21 |
| 39908 | Shambho Life Solutions Pvt. Ltd. | 1417 H Block 13th Main Road Anna Nagar Chennai Tamil Nadu 600040 |
Rs. 25,000.00
25 Thou+ |
000237 HDFC Bank Chennai Nungambakkam Date 05.12.2020 | Y | 2020-21 |
| 39909 | Bimal Borah | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39910 | S K Suppliers | Gujarat |
Rs. 25,000.00
25 Thou+ |
052548, UNION BANK OF INDIA DABHOI, VADODARA | Y | 2023-24 |
| 39911 | Jay Jalaram Education Trust | -- |
Rs. 25,000.00
25 Thou+ |
000637 Bank of Baroda At. Lambhvel Dist Anand | Y | 2016-17 |
| 39912 | Birla Bose S | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
TMBLH23223396551 | N | 2023-24 |
| 39913 | Sheen Agencies | New Market PTPS Patratu Ramgarh |
Rs. 25,000.00
25 Thou+ |
561230 SBI Patratu Dt.31.12.17 | Y | 2017-18 |
| 39914 | Jaxay Shah | Shapath-4 Prahaladnagar Ahmedabad | |
2347 Hdfc Bank S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
| 39915 | Shri Hari Enterprise | -- |
Rs. 25,000.00
25 Thou+ |
464840, Central Bank of India | N | 2012-13 |
| 39916 | P. C. Shnehal Eng. Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
547989 | N | 2012-13 |
| 39917 | Siddhnatha Electric Stors | 58, Udhyognagar Road Near Kerosin Depo, B/S Bhagwati Hotel Jamnagar |
Rs. 25,000.00
25 Thou+ |
302, Bank of Baroda | Y | 2013-14 |
| 39918 | Sanjay Pathak | -- |
Rs. 25,000.00
25 Thou+ |
222522, State Bank of India | Y | 2013-14 |
| 39919 | -- |
Rs. 25,000.00
25 Thou+ |
3948 UCO Bank | N | 2019-20 | |
| 39920 | Awdesh Kumar Gupta | -- |
Rs. 25,000.00
25 Thou+ |
225503 SBI | Y | 2019-20 |
| 39921 | Subhadra Sahu | Uttar Pradesh | |
923 | Y | 2022-23 |
| 39922 | Naveen Cotton Mill (P) Ltd | Principal Palce 8/1456, , Rs Puram First Street, Near Pandian Nagar Bus Stop, , Pn Road, , Tiruppur, Tamil |
Rs. 25,000.00
25 Thou+ |
472059 | Y | 2022-23 |
| 39923 | Sanjoy Kishan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39924 | Laxmi Protin Product | -- |
Rs. 25,000.00
25 Thou+ |
005877 Kotak Mahindra Bank Anand | Y | 2016-17 |
| 39925 | Kaveri Super Marketprivate Limited | Ashby Complex, 0 Rockins Road Trichy Junction |
Rs. 25,000.00
25 Thou+ |
786309 | Y | 2023-24 |
| 39926 | Sankaran K R (Durai) | Tamilnadu |
Rs. 25,000.00
25 Thou+ |
51189049826 | N | 2023-24 |
| 39927 | Shreeji Sharan Realotrs | 33 Rajesh Haridas Nagar Chs Ltd, Borivali West |
Rs. 25,000.00
25 Thou+ |
NEFT, Dt. 25.10.2021 | Y | 2021-22 |
| 39928 | S Manoj Kumar | RamaNAthapuram-623501 | |
572355 CaNAra Bank No.12A Mohanmed Sadak Center Opp Govenment Hospital GH Road RamaNAthapuram Tamil NAdu 623501 20-01-2018 | Y | 2017-18 |
| 39929 | Amarkunj Reality Ltd. | 34 Prabhukrupa Society Near Gayatri Mandir Ranip Ahmedabad |
Rs. 25,000.00
25 Thou+ |
1789 Icici Bank New C.G. Road Ahmedabad 28.02.2019 | Y | 2018-19 |
| 39930 | Gulshan Rai | Kharkhoda Sonepat |
Rs. 25,000.00
25 Thou+ |
032052 Sbi Kharkhoda Sonipat | Y | 2018-19 |
| 39931 | Shivam Enterprise | -- |
Rs. 25,000.00
25 Thou+ |
242273, State Bank of India | N | 2012-13 |
| 39932 | Shri Navinbhai Naranbhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
627112 | N | 2012-13 |
| 39933 | Ganesh Infrastructure Company | 4th Floor Sharee Ganesh Hotel Lakeview Point Summair Club RD, ND Bank of Baroda Jamnagar-361001 |
Rs. 25,000.00
25 Thou+ |
105, Bank of Baroda | Y | 2013-14 |
| 39934 | Sanjay Kushwah | -- |
Rs. 25,000.00
25 Thou+ |
222523, State Bank of India | Y | 2013-14 |
| 39935 | Shree Balaji Agro Foods | 5593\943 Rd Flr Lahori Gate Naya Bazar Delhi | |
000189 AXIS | Y | 2019-20 |
| 39936 | Pankaj Singh | -- |
Rs. 25,000.00
25 Thou+ |
2525 Allahabad Bank | Y | 2019-20 |
| 39937 | Sumit Singh | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
215035 | Y | 2022-23 |
| 39938 | Gaurav Kesherwani | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
24 | Y | 2022-23 |
| 39939 | Navamani Traders | S V Colony No 6 1St Street P N Road Tirupur Tamil Nadu 641602 |
Rs. 25,000.00
25 Thou+ |
608626 | Y | 2022-23 |
| 39940 | Srivari Alloys | G - 4C, Sidco Industrial Estate, , Kakkalur, Tiruvallur, - 602003 |
Rs. 25,000.00
25 Thou+ |
88029, Axis Bank, Cbb Chennai | Y | 2022-23 |
| 39941 | Jogen Mohan | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39942 | Shri Hiteshbhai Bhupendra Patel | -- | |
000586 HDFC Bank Anand | Y | 2016-17 |
| 39943 | Kerala |
Rs. 25,000.00
25 Thou+ |
N | 2023-24 | ||
| 39944 | Hitesh B Shah | 3Rd Floor, Phonics Avenue, Sama Savli Road, Vadodara |
Rs. 25,000.00
25 Thou+ |
002192, HDFC Bank, R C Dutt Road, Vadodara-380007, Chq Dt 01.11.2021 | Y | 2021-22 |
| 39945 | Shreeji Sharan Realotrs | 33 Rajesh Haridas Nagar Chs Ltd, Borivali West |
Rs. 25,000.00
25 Thou+ |
NEFT, Dt. 30.10.2021 | Y | 2021-22 |
| 39946 | Wallia Agency | UnNAmed Road Gobilthankavelu RamaNAthapuram-623501 |
Rs. 25,000.00
25 Thou+ |
081410 Union Bank of India Asiya Bldg Ist FLR. 71 Salai Street RamaNAthapuram Dist. RamNAd Tamil NAdu Pin-623501 10-02-2018 | Y | 2017-18 |
| 39947 | Venus Infrastructure & Developers Ltd. | Near Navrangpura St Bus Stand Navrangpura Ahmedabad |
Rs. 25,000.00
25 Thou+ |
383965 Icici Bank Jodhpur Gam Ahmedabad 03.01.2019 | Y | 2018-19 |
| 39948 | Hans Filling Station | -- |
Rs. 25,000.00
25 Thou+ |
001152 Andhra Bank Sonipat | Y | 2018-19 |
| 39949 | Alok Industries Ltd. | Backbay Reclamation, Mumbai. | |
Cheque No. 215155 STATE BANK OF INDIA,BACKBAY RECLAMATION BRANCH,MUMBAI | N | 2003-04 |
| 39950 | Shri Sanjay Chotalal Shah | -- |
Rs. 25,000.00
25 Thou+ |
105, Kotak Mahindra Bank | N | 2012-13 |
| 39951 | Shri Bharatbhai N. Modi | Sunnagar Society, Siddhapur, Dist. Patan |
Rs. 25,000.00
25 Thou+ |
528625 | N | 2012-13 |
| 39952 | Rahul | -- |
Rs. 25,000.00
25 Thou+ |
222524, State Bank of India | Y | 2013-14 |
| 39953 | Kamlendra Mishra | Eh- 3\002Sec-93A Expressway Noida G B Nagar Noida |
Rs. 25,000.00
25 Thou+ |
000297 HDFC BANK | Y | 2019-20 |
| 39954 | Anavarsinh Zala | At. Motipura Taluka Himmatnagar Dist. Sabarkantha |
Rs. 25,000.00
25 Thou+ |
526007 Bank of Baroda Motipura Dist. Himmatnagar | Y | 2019-20 |
| 39955 | -- |
Rs. 25,000.00
25 Thou+ |
120498 | N | 2019-20 | |
| 39956 | Anil Kumar Chaubey | -- | |
000006 Bank of Baroda | Y | 2019-20 |
| 39957 | Gomati Devi | -- |
Rs. 25,000.00
25 Thou+ |
382382 Allahabad Bank | Y | 2019-20 |
| 39958 | Ramanbhai Khodidas Bhoi | At.Singrva Ta.Daskroi |
Rs. 25,000.00
25 Thou+ |
14878, Union Bank Of India, Kathwada, 26-07-2022 | Y | 2022-23 |
| 39959 | Neeraj Tandon | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
175 | Y | 2022-23 |
| 39960 | Star Broilers | No.1B, Jainagar 1St Street Kongu Main Road, Inbha Textile Factory, Renganatha Puram, Tiruppur |
Rs. 25,000.00
25 Thou+ |
123 | Y | 2022-23 |
| 39961 | Cascy Forge India Private Limited | 82 4Th Street, Sidco Industrial Estate Chennai Chennai Tamil Nadu 600098 |
Rs. 25,000.00
25 Thou+ |
111, Hdfc Bank, Anna Nagar | Y | 2022-23 |
| 39962 | Ashok Singhal | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39963 | Dhirenkumar Indravadan Patel | Gujarat | |
000098, THE BARODA CENTRAL CO- OP. BANK LTD. MANDALA, DIST. VADODARA | Y | 2023-24 |
| 39964 | Duinkop Enterp | GT Road Mandvi Ullal, Gayatri Nagar, Aurangaba, Coimbatore - 642202, Tamil Nadu, India |
Rs. 25,000.00
25 Thou+ |
PUNBH24058978792PNB | Y | 2023-24 |
| 39965 | Jayashree Chandrashekar | Gadag |
Rs. 25,000.00
25 Thou+ |
009205, Union Bank Of India, Gadag | Y | 2021-22 |
| 39966 | Scs Indore Properties & Constructions Pvt Ltd Indore | Indore |
Rs. 25,000.00
25 Thou+ |
474677, Union Bank of India, Indore, Chq Dt 29.12.2021 | Y | 2021-22 |
| 39967 | Ravinder Singh | K-21/70 Street No.20 Gangotri Vihar Shahdara Delhi |
Rs. 25,000.00
25 Thou+ |
96425 ICICI Bank Sec 18 Noida Dt.12.10.2017 | Y | 2017-18 |
| 39968 | K KaruNAmoorty | RamaNAthapuram-623501 |
Rs. 25,000.00
25 Thou+ |
559129 Punjab NAtioNAl Bank 37 Salai Road Chalai Bazar RamaNAthapuram Tamil NAdu-623501 5-02-2018 | Y | 2017-18 |
| 39969 | Yougendra Sganna | -- |
Rs. 25,000.00
25 Thou+ |
Ch.No.744261 | Y | 2018-19 |
| 39970 | Rushabhdev Infrastructure Pvt. Ltd. | Sharanya Heights Sharan Circle Near Zundal Chandkheda Ahmedabad | |
1250 Kotak Mahindra Bank Nr. Auda Garden Ahmedabad 03.01.2019 | Y | 2018-19 |
| 39971 | Hans Filling Station | -- |
Rs. 25,000.00
25 Thou+ |
001151 Andhra Bank Sonipat | Y | 2018-19 |
| 39972 | Govind Verma | -- |
Rs. 25,000.00
25 Thou+ |
835685 SBI Pithoragarh Road Lohaghat | N | 2018-19 |
| 39973 | Gore Enterprises | -- |
Rs. 25,000.00
25 Thou+ |
724382 SBI | Y | 2018-19 |
| 39974 | Kana Realestate Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
771808, Indian Overseas Bank | N | 2012-13 |
| 39975 | Shri Kiranbhai R. Shastri | Siddhapur, Dist. Patan |
Rs. 25,000.00
25 Thou+ |
583386 | N | 2012-13 |
| 39976 | Gujrat Construation | Jamnagar |
Rs. 25,000.00
25 Thou+ |
671386, Oriental Bank of Commerce | Y | 2013-14 |
| 39977 | Hari Om | -- | |
222525, State Bank of India | Y | 2013-14 |
| 39978 | Yashvant Coop | -- |
Rs. 25,000.00
25 Thou+ |
NEFT | N | 2019-20 |
| 39979 | Shubh Narayan Singh | -- |
Rs. 25,000.00
25 Thou+ |
951880 SBI | Y | 2019-20 |
| 39980 | Mahendrabhai Jashubhai Patel | At.Kunjad Ta.Daskroi |
Rs. 25,000.00
25 Thou+ |
56073, Bank Of India, Kujad, 25-07-2022 | Y | 2022-23 |
| 39981 | Samrocha Construction Company | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
3636, Hdfc Bank, Vishweshwar Mahadev Temple, Rajkot, 18-06-2022 | N | 2022-23 |
| 39982 | Aadarsh Realities | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
155, The Rajkot Commercial Co-Op.Bank, Mavdi, Rajkot, 19-07-2022 | N | 2022-23 |
| 39983 | Ravi Dutt Tripathi | Uttar Pradesh |
Rs. 25,000.00
25 Thou+ |
461839 | Y | 2022-23 |
| 39984 | S. Suresh Kumar | State | |
882465 Corporation Bank Kamakshipalya Bengaluru | Y | 2020-21 |
| 39985 | Ajanta Neog | Assam-Guwahati- |
Rs. 25,000.00
25 Thou+ |
Cheque | Y | 2023-24 |
| 39986 | Virpalsinh K. Raj | Raj Faliya At.Kothara Po.Chatral, Ta.Dabhoi, Dist Vadodara |
Rs. 25,000.00
25 Thou+ |
000048, BARODA CENTRAL CO-OP BANK LTD | Y | 2023-24 |
| 39987 | V M Sojitra | Gujrat |
Rs. 25,000.00
25 Thou+ |
4557, CENTRAL BANK OF INDIA, SHOBHAVADLA, RAJKOT | Y | 2023-24 |
| 39988 | Kanhaiya Singh | Gorakhpur Mahanagar |
Rs. 25,000.00
25 Thou+ |
000091, HDFC | Y | 2023-24 |
| 39989 | Shreeji Sharan Realotrs | 33 Rajesh Haridas Nagar Chs Ltd, Borivali West |
Rs. 25,000.00
25 Thou+ |
NEFT, Dt. 01.12.2021 | Y | 2021-22 |
| 39990 | NArad Muni Singh | 12GF DDA Flat Main Rohtak Rd Mianwali NAgar Paschim Vihar Delhi |
Rs. 25,000.00
25 Thou+ |
633661 State Bank of India Mianwali NAgar Paschim Enclave New Delhi Dt.12.10.2017 | Y | 2017-18 |
| 39991 | P.D. Dhotare | Belagavi | |
NEFT Dt.12.12.2017 | Y | 2017-18 |
| 39992 | Cooled 9 Infrastructure | Umiya Vijay Nala Road Near Zansirani Satelite Ahmedabad |
Rs. 25,000.00
25 Thou+ |
635 Hdfc Bank Astral Tower Ahmedabad 03.01.2019 | Y | 2018-19 |
| 39993 | Vibhavariben V Dave | 27 Ashtvinayak Complex Opp. Madhav Darshan Waghawadi Road Bhavnagar |
Rs. 25,000.00
25 Thou+ |
953740 State Bank of India Saradarnagar Bhavnagar 05.03.2019 | Y | 2018-19 |
| 39994 | -- |
Rs. 25,000.00
25 Thou+ |
017838 UGB Tanakpur | N | 2018-19 | |
| 39995 | Kumar Traders | -- |
Rs. 25,000.00
25 Thou+ |
051358 BOB | Y | 2018-19 |
| 39996 | Shyam Charan | -- |
Rs. 25,000.00
25 Thou+ |
114373 SBI 17-03-2019 | N | 2018-19 |
| 39997 | Shri Rajubhai Bhailalbhai Shah | -- |
Rs. 25,000.00
25 Thou+ |
617, Bank of Baroda | N | 2012-13 |
| 39998 | Smt. Harshaben Ashokbhai Maheshwari | Bijeshwar Colony, Palanpur | |
Cash | N | 2012-13 |
| 39999 | Cement Bricks Industries | NR. Goa Dairy Curti Ponda Goa-403401 |
Rs. 25,000.00
25 Thou+ |
000 118, HDFC Bank Tisk Ponda | Y | 2013-14 |
| 40000 | Shanti Contruction Co. | Jamnagar |
Rs. 25,000.00
25 Thou+ |
464505, Dena Bank | Y | 2013-14 |
