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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
9201 Wabale Mahesh 631 Nutan Maharashtra Society Padmavati Pune-411009
Rs. 2,00,000.00
2 Lacs+
22137 Janata Sah. Bank Y 2016-17
9202 Panoli Industries Association PLOT NO-619. AT & POST-PANOLI GIDC TALUKA ANKLESWAR DIST-BHARUCH-394116
Rs. 2,00,000.00
2 Lacs+
Y 2009-10
9203 Surani Vetrified Pvt. Ltd. Morbi
Rs. 2,00,000.00
2 Lacs+
51793, The Cosmos Bank N 2012-13
9204 Bharat Bhushan Kapoor Karnal
Rs. 2,00,000.00
2 Lacs+
Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 Y 2019-20
9205 SCC Builders Pvt. Ltd. -- 1539 01.06.2019 Y 2019-20
9206 PSG & Sons Charities 1, Avinasi Road Neelambur, Coimbatore
Rs. 2,00,000.00
2 Lacs+
161292, Central Bank of India Y 2015-16
9207 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
9208 Yenpure Rajesh Tukarani 553 Narayan Peth Pune-411030
Rs. 2,00,000.00
2 Lacs+
24 Janata Sah. Bank Y 2016-17
9209 Dr R Ramasubbu No.5, Birds Road, Contonment, Trichy-620001
Rs. 2,00,000.00
2 Lacs+
006107, Dhanlaxmi Bank Ltd, P.B. No-451, 12 Madurai Road, Thiruchirappallai, Chq Dt-14.07.2021 Y 2021-22
9210 Nakoda Ispat Ltd Raipur
Rs. 2,00,000.00
2 Lacs+
009055 Bank of Baroda Y 2018-19
9211 Toko Ceramic Pvt. Ltd. Morbi
Rs. 2,00,000.00
2 Lacs+
568156, State Bank of India N 2012-13
9212 Namdev Dhake Shiva Nagri Bijali Nagar Chinchwad 400010 Kalyan Janata Sahakari Bank Chinchwad Cheque Date-05.06.2019 Y 2019-20
9213 Atul Gupta --
Rs. 2,00,000.00
2 Lacs+
64872 Central Bank Y 2019-20
9214 Kochouseph Chittilapilly Kerala
Rs. 2,00,000.00
2 Lacs+
14-12-2022 N 2022-23
9215 Rupa Sameer Ashar 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077
Rs. 2,00,000.00
2 Lacs+
RTGS, 08-12-2022 Y 2022-23
9216 Tarcar Ventures Pvt Ltd. H.O. Tarcar Mansion, Near Mary Immaculate School, Opp. Income Tax Office, Cortin, Panaji-Goa 403 001
Rs. 2,00,000.00
2 Lacs+
68926, Saraswat Bank, Panaji-Goa, Chq Dt 16.07.2021 Y 2021-22
9217 Shah Jayantilal Balchand & Sons 510, Kathiara Gali, Dariyapur ,Delhi Chakla, Ahmedabad-380001
Rs. 2,00,000.00
2 Lacs+
004023, Bank of Baroda, Delhi Chakla, Ahmedabad-380004, Chq Dt 27.10.2021 Y 2021-22
9218 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
9219 Nakoda Ispat Ltd Raipur 009056 Bank of Baroda Y 2018-19
9220 Vardhman Vetrified Pvt. Ltd. Morbi
Rs. 2,00,000.00
2 Lacs+
264325, Dena Bank N 2012-13
9221 Sambhawna Construction Co. (Gurmej Singh) Vill Gundar Nilokheri Karnal
Rs. 2,00,000.00
2 Lacs+
DD 069451 Bank of India Saket C & P Branch New Delhi. Cheque Dte-23.07.2019 Y 2019-20
9222 Shekhar Chinchwade Chinchwade Nagar Chinchwad
Rs. 2,00,000.00
2 Lacs+
202775 Jay Hind Urban Co-Op Bank Vakad Cheque Date-05.06.2019 Y 2019-20
9223 Seemati Textiles Kerala
Rs. 2,00,000.00
2 Lacs+
05-01-2023 N 2022-23
9224 Nakoda Ispat Ltd Raipur
Rs. 2,00,000.00
2 Lacs+
009057 Bank of India Y 2018-19
9225 Veentel Ceramic Pvt. Ltd. Morbi
Rs. 2,00,000.00
2 Lacs+
26087, Bank of India N 2012-13
9226 Ashwani Kr Mahajan C-10 Rajouri Garden Delhi 542552 PNB Y 2019-20
9227 --
Rs. 2,00,000.00
2 Lacs+
000357 Development Credit Bank Ltd N 2019-20
9228 --
Rs. 2,00,000.00
2 Lacs+
374142 Bank of Maharashtra N 2019-20
9229 Saji V Mathew Kerala
Rs. 2,00,000.00
2 Lacs+
13-03-2023 N 2022-23
9230 Ajay Singh Gangwar Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
25046 Y 2022-23
9231 Creative Garments Pvt Ltd --
Rs. 2,00,000.00
2 Lacs+
158189 Bank of Maharashtra vapi date 11-07-2020 Y 2020-21
9232 Doms Industries Pvt. Ltd Plot No -50+53 P.G.Umbargaon Dist- Valsad
Rs. 2,00,000.00
2 Lacs+
125457 HDFC Bank Komal Associates Umbergaon Main Road Umbergaon- Date-23-02-2021 Y 2020-21
9233 Zed Vetrified Pvt. Ltd. Morbi 56527, State Bank of India N 2012-13
9234 Ravi Kaushik Rohtak
Rs. 2,00,000.00
2 Lacs+
Cheque 000015 Hdfc Bank Model Town Rohtak Cheque Date- 10-04-2019 N 2019-20
9235 --
Rs. 2,00,000.00
2 Lacs+
002844 Bharath N 2019-20
9236 Puja Prakash Waychal Bunglow No.6 Mathura Atlas Cop Co Society Mahesh Nagar Pimpri Pune-18
Rs. 2,00,000.00
2 Lacs+
000121 Bank of Baroda Pinpri Chinchwad Cheque Date-05.06.2019 Y 2019-20
9237 Perfect Stone Ltd --
Rs. 2,00,000.00
2 Lacs+
807577, Indian Overseas Bank N 2014-15
9238 Kalpana Das Barpeta--Assam
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2022-23
9239 Jawahar Construction 68, Annanagar, Annanagar Palani, Dindigul, Tamil Nadu, 624601
Rs. 2,00,000.00
2 Lacs+
392291 Y 2022-23
9240 PSG & Sons Charities 1, Avinasi Road Neelambur, Coimbatore 109081, Central Bank of India Y 2015-16
9241 Badshah Masala Pvt. Ltd. 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper{East} Mumbai
Rs. 2,00,000.00
2 Lacs+
000045 HDFC Bank Shop No. 1 & 2 Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 Y 2020-21
9242 Manik Relan A-1/336, Paschim Vihar, New Delhi
Rs. 2,00,000.00
2 Lacs+
071072, ICICI Bank, Punjabi Bagh, New Delhi, Dt.04.01.2022 Y 2021-22
9243 Dimond Power Infrastruct Ltd. GORVA ROAD GORVA VADODARA
Rs. 2,00,000.00
2 Lacs+
212318 ICICI Bank Y 2009-10
9244 Doneto Vetrified Pvt. Ltd. Morbi
Rs. 2,00,000.00
2 Lacs+
427565, HDFC Bank N 2012-13
9245 Suresh Bhoir Kunarl Estate Building No.A-2/9 Keshav Nagar Chinchwad Pune-33
Rs. 2,00,000.00
2 Lacs+
084550 Bank of Maharashtra Chinchwad Cheque Date-05.06.2019 Y 2019-20
9246 Sidharth Nath Singh --
Rs. 2,00,000.00
2 Lacs+
805714 SBI Y 2019-20
9247 Donear Industries Ltd Donear House, Plot No.A50, 8Th Floor, Midc, Road No.1, Andheri, Mumbai 400093 RTGS, 16-12-2022 Y 2022-23
9248 Manik Relan A-1/336, Paschim Vihar, New Delhi
Rs. 2,00,000.00
2 Lacs+
206418624984, ICICI Bank, New Delhi, Dt. 05.03.2022 Y 2021-22
9249 SH Sanjiv Bhai Banrjee ALANKAR TOWERS SAYAJIGANJ VADODARA
Rs. 2,00,000.00
2 Lacs+
356744 Central BANK OF INDIA N 2009-10
9250 Sihor Steel Rewoling & Association Bhavnagar
Rs. 2,00,000.00
2 Lacs+
861134, Bank of Maharashtra Y 2012-13
9251 Ashasr Realtors --
Rs. 2,00,000.00
2 Lacs+
5780, Indian Overseas Bank, Thane(West) Branch N 2013-14
9252 --
Rs. 2,00,000.00
2 Lacs+
27829 State Bank of India adam Cama Road Bran Cheuqe Date-22.08.2019 N 2019-20
9253 Goyal Hospital & Research Centre Jodhpur City
Rs. 2,00,000.00
2 Lacs+
22425 Y 2022-23
9254 Shreeji Builders and Devlopers Rera Accounts Near V.V.C.C. Bank Opp Hom Science College Vallabh Vidhyanagar 307433 Axis Bank Vallabh Vidhyanagar-388120 Date-23-10-2020 Y 2020-21
9255 Narayana B M Mangalore
Rs. 2,00,000.00
2 Lacs+
000033, Mangalore Y 2021-22
9256 Excel Ltd. Bhavnagar
Rs. 2,00,000.00
2 Lacs+
153344, State Bank of India Y 2012-13
9257 Ajay Pratap Singh --
Rs. 2,00,000.00
2 Lacs+
261282 SBI Y 2019-20
9258 Arihant Jain Bangalore--Karnataka
Rs. 2,00,000.00
2 Lacs+
IMPS Y 2022-23
9259 Ghan Shyam Ojha Jodhpur City
Rs. 2,00,000.00
2 Lacs+
750419 Y 2022-23
9260 Govind Kishnani Huf Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
6 Y 2022-23
9261 N D Waddar Raichur NEFT Raichur Y 2020-21
9262 S K Marbles 26 Commercial Complex Housing Board Katni
Rs. 2,00,000.00
2 Lacs+
001472, Bank Of Baroda, Industrial Area Katni, Chq Dt. 04.09.2021 Y 2021-22
9263 Sanjay Kumar --
Rs. 2,00,000.00
2 Lacs+
000135 Andhra Bank 25-01-2018 Y 2017-18
9264 SESA GOA LTD SESA GOA LTD. SESA GHOR 20 EDC COMPLEX PATTO, PANAJI-GOA
Rs. 2,00,000.00
2 Lacs+
CHEQUE NO. 913853 CANARA. BANK. PANAJI N 2006-07
9265 Shri Jatinbhai Pandya Bhavnagar
Rs. 2,00,000.00
2 Lacs+
291789, HDFC Bank Y 2012-13
9266 Capt. Bidhana --
Rs. 2,00,000.00
2 Lacs+
Cheque 585158 Cheque Date-14.08.2019 Y 2019-20
9267 M.Sridhar Shetty Mangalore
Rs. 2,00,000.00
2 Lacs+
RTGS, Bank Of Baroda, Mangalore Y 2022-23
9268 Shashi Kishnani Uttar Pradesh 64 Y 2022-23
9269 Lakshmi Pathi Guntur
Rs. 2,00,000.00
2 Lacs+
Ch.165090 Guntur-Rural N 2018-19
9270 TIMBLO PVT LTD CAPSEM. CUDCHADE-GOA
Rs. 2,00,000.00
2 Lacs+
CHEQUE NO. 844542 HDFC BANK. MARGAO-GOA N 2006-07
9271 Lila Developers Bhavnagar
Rs. 2,00,000.00
2 Lacs+
465933, Corporation Bank Y 2012-13
9272 Classic Marble Co. Pvt. Ltd. --
Rs. 2,00,000.00
2 Lacs+
00 7346, Bank of Baroda, Zaveri Bazar N 2013-14
9273 Radha Krishna Singh Sec-6B/193 Hig Vrindavan Yojana Lucknow UP
Rs. 2,00,000.00
2 Lacs+
454014 Vijaya Bank Y 2019-20
9274 --
Rs. 2,00,000.00
2 Lacs+
Cheque 062721 Uniion Bank of India Cheque Date-22.08.2019 N 2019-20
9275 Prabhash Kumar -- 404996 SBI N 2019-20
9276 Amrinder Singh Sandhu Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
188051 Y 2022-23
9277 Rsplwelfare Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
207086 Y 2022-23
9278 Deepesh Thakorbhai Tandel --
Rs. 2,00,000.00
2 Lacs+
000060 HDFC Bank & Teen Batti Nani Daman Y 2020-21
9279 Mr. Ekbote JyotsNA GajaNAn 1170/33 Ekbote Hospital Revenue Colony Shivaji NAgar Pune-411005
Rs. 2,00,000.00
2 Lacs+
416533 CaNAra Bank Bibwewadi Dt.4.5.2017 Y 2017-18
9280 Hindustan Construction Co. Bhavnagar
Rs. 2,00,000.00
2 Lacs+
2184, Bank of India Y 2012-13
9281 --
Rs. 2,00,000.00
2 Lacs+
39322 Maharashtra Gramin Bank Ganjgolai Latur Cheuqe Date-01.09.2019 N 2019-20
9282 A.K. Mek Infra C-209 Sandal Wood Soc, Manjalpur, Vadodara 00379, Bank Of Baroda, Makarpura, Vadoda, 21-06-2022 Y 2022-23
9283 Aachi Masala Foods Private Limited AP-998 Block 15th Street Annanagar Tamil Nadu Chennai-600040
Rs. 2,00,000.00
2 Lacs+
995203 Axis Bank Y 2016-17
9284 Rajkamal Builder Infra. Pvt. Ltd. 54, Parkhill Society, Opp-Karnavati Club, Ramdevnagar, Ahmedabad-380015
Rs. 2,00,000.00
2 Lacs+
856395, HDFC Bank, Bhavnagar, Chq. Dt. 22.04.2021 Y 2021-22
9285 Mr. Sandeep Beldare S.No. Beldare Patil House Datta NAgar Ambegaon Bk Pune-411046
Rs. 2,00,000.00
2 Lacs+
21944 Sanmitra Sah. Bank Ltd Ambegaon Bk. Dt.4.5.2017 Y 2017-18
9286 Sharadendu Trivedi --
Rs. 2,00,000.00
2 Lacs+
200942 Nainital Bank 10.03.19 Y 2018-19
9287 Shri Bhavnaben R. Makwana At. Mahuva, Dist. Bhavnagar
Rs. 2,00,000.00
2 Lacs+
339965, State Bank of India N 2012-13
9288 Carma Implex , C/O, Rota Saha --
Rs. 2,00,000.00
2 Lacs+
672571, HDFC Bank Y 2013-14
9289 Dhanekula -- 966961, UCO Bank Y 2013-14
9290 Mentopools Gujrat-Karnawati
Rs. 2,00,000.00
2 Lacs+
000272, Icici Bank, New Alkapuri, Vadodara-390021, Y 2022-23
9291 Dr. D.K. Manyal --
Rs. 2,00,000.00
2 Lacs+
203202 Y 2016-17
9292 Mungi Pratapsingh Shrikant N Nagar Cidco Nasik Maharashtra
Rs. 2,00,000.00
2 Lacs+
RTGS N 2021-22
9293 Mr. Sandeep Jarhad S.No.3 Kala NAgar Society Vadgaon Sheri Pune-411014
Rs. 2,00,000.00
2 Lacs+
49279 Vujaya Bank Sadashiv Peth Dt.4.5.2017 Y 2017-18
9294 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
9295 Madhuri Verma --
Rs. 2,00,000.00
2 Lacs+
978881 SBI 11.03.19 Y 2018-19
9296 Mr. Tejpal Singh Tanwar Badshapur, Gurgaon 349326, ICICI Bank, Badshapur Y 2012-13
9297 Dhanekula --
Rs. 2,00,000.00
2 Lacs+
966962, UCO Bank Y 2013-14
9298 Nu Fashion Footwear P Ltd. 28 Gf Behra Enclave Paschim Vihar Delhi
Rs. 2,00,000.00
2 Lacs+
926076 Axis Y 2019-20
9299 Madhuri Mukund Kulakarni Bhoir Nagar Chinchwad Pune
Rs. 2,00,000.00
2 Lacs+
000047 UCO Bank Pimpari Cheque Date-12.06.2019 Y 2019-20
9300 Apollo Sindoori Hotels Ltd 43/5, Hussain Mansion, Murugesa Niacker Complex Street, Greams Road, Thousand Lights, Chennai-
Rs. 2,00,000.00
2 Lacs+
920046, Indian Bank, Nungambakkam Road High Road, Chennai-600034, Y 2022-23
9301 Sarna Chemicals Pvt . Ltd. Plot No 805/2.3 Rd Phase Gide Vapi-396195
Rs. 2,00,000.00
2 Lacs+
418101 Bank of Inda Vapi Ssi Branch Vapi Gujarat 396195 Date-25-02-2021 Y 2020-21
9302 Lavu Subbarao Raichur
Rs. 2,00,000.00
2 Lacs+
RTGS Raichur Y 2020-21
9303 Pankaj Sharma D-332A, Gali No.11-12, Laxmi Nagar, Delhi , East Delhi-110092 713122, State Bank of India, Laxmi Nagar, F 149, Mangal Bazar, Laxmi Nagar, Delhi-110092 Y 2021-22
9304 Mr. ANAnd Rithe 558 Datta Wadi Near Sai Baba Mandir Pune-411030
Rs. 2,00,000.00
2 Lacs+
198029 Indian Bank Sadashiv Peth Dt.4.5.2017 Y 2017-18
9305 Vikrant Chaudhary --
Rs. 2,00,000.00
2 Lacs+
114946 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 Y 2017-18
9306 Rita Bahuguna Joshi --
Rs. 2,00,000.00
2 Lacs+
145667 SBI 11.03.19 Y 2018-19
9307 Varider Nanda C/O M/S Hotel Amber Residency
Rs. 2,00,000.00
2 Lacs+
Cash N 2012-13
9308 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Date-29-09-2019 Y 2019-20
9309 Footwears Click India P Ltd. D-3 Udyog Nagar Delhi
Rs. 2,00,000.00
2 Lacs+
992587 HSBC Y 2019-20
9310 -- 801010 Bank of Maharashtra N 2019-20
9311 Dipak Raheja Raipur
Rs. 2,00,000.00
2 Lacs+
Y 2022-23
9312 Sukhvinder Singh Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
382119 Y 2022-23
9313 Calibre Chemicals Pvt Ltd 703 Dalamal House Nariman Point 206 Mumbai -400021
Rs. 2,00,000.00
2 Lacs+
NEFT CITI Bank Mumbai Date-25-02-2021 Y 2020-21
9314 Biswarup Das --
Rs. 2,00,000.00
2 Lacs+
446857 Punjab National Bank RN Mukherji Rd Loions Renge Kolkata Y 2016-17
9315 Installation & Controls 14, Apurva Society, Opp. Fidar Canal Garden, Near Jayant Park, Ghodasar, Ahmedabad-380050
Rs. 2,00,000.00
2 Lacs+
329958, Union Bank of India, Maninagar, Ahmedabad-380008, Chq Dt 15.11.2021 Y 2021-22
9316 Rajiv Aggarwal Gurugram
Rs. 2,00,000.00
2 Lacs+
000311, HDFC Bank Y 2021-22
9317 Mr. Digambar Dawari S.No.23/4 Renuka Niwas Balaji NAgar Dhankawadi Pune-411043 753292 Bank of India Satara Road Dt.4.5.2017 Y 2017-18
9318 Ramveer Singh So Shri Hari Singh --
Rs. 2,00,000.00
2 Lacs+
181643 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 Y 2017-18
9319 Subhash Tripathi --
Rs. 2,00,000.00
2 Lacs+
518218 SBI 11.03.19 N 2018-19
9320 Ramkey Foundation  --
Rs. 2,00,000.00
2 Lacs+
Cheque No.- 52676 UIT Bank & Kukatpally, Hyderabad N 2007-08
9321 Avon Cycles Ltd. --
Rs. 2,00,000.00
2 Lacs+
751728, PNB N 2012-13
9322 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Date-29-09-2019 Y 2019-20
9323 Prashant Ram Thakur 58A Shree Sadan MCCg Society Panvel Raigad-410206
Rs. 2,00,000.00
2 Lacs+
NEFT Bank of India Panvel Branch Cheque Date-11.09.2019 Y 2019-20
9324 Ranvendra Pratap Singh -- 390361 SBI Y 2019-20
9325 Oswal Overseas Limited Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
401756 Y 2022-23
9326 Swaran Singh Sonu Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
498093 Y 2022-23
9327 Vasudevan Venkatasamy 3/1735, Sri Amman Nager, 2Nd Main Road, Madhanandapuram, Chennai - 600125
Rs. 2,00,000.00
2 Lacs+
575633, Axis Bank, Chennai - Utib0001165 Y 2022-23
9328 Dr. K.L. Bhagat --
Rs. 2,00,000.00
2 Lacs+
250869 Y 2016-17
9329 Vraj Infrastructure Pvt. Ltd. Gujrat
Rs. 2,00,000.00
2 Lacs+
004116, HDFC Bank, Chq. Dt 06.03.2021 Y 2021-22
9330 Mr. Jamil Shaikh Lulla NAgar Kondhawa Pune-411048
Rs. 2,00,000.00
2 Lacs+
85488 Muslim CO.Op Bank Head Office Dt.4.5.2017 Y 2017-18
9331 Gargi Wo Bhupendra Singh -- 921776 PNB Amroha J.P NAgar Uttarpradesh 30-01-2018 Y 2017-18
9332 Vimla Infrastructure Pvt Ltd Raipur
Rs. 2,00,000.00
2 Lacs+
009599 HDFC Bank Y 2018-19
9333 M/S Deepika Trading --
Rs. 2,00,000.00
2 Lacs+
Ch. No. 030788 Bank of Commerce Trikuta Nagar N 2018-19
9334 Dal Bahadur --
Rs. 2,00,000.00
2 Lacs+
348773 SBI 11.03.19 Y 2018-19
9335 Mahashwara Educational Society  --
Rs. 2,00,000.00
2 Lacs+
Cheque No.- 77897 Indian Bank Narayanaguda, Hyderabad N 2007-08
9336 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Y 2019-20
9337 Rajukumar Badole --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
9338 Everset Multitech 333, Shiv Business Hub, Opp Parikh Hospital, S.P. Ring Road, Nikol, Ahmedabad-382350 258406, Union Bank Of India, Nikol, Ahmedabad- 380050, Y 2022-23
9339 S S Karagwal Gurgaon
Rs. 2,00,000.00
2 Lacs+
71098, Axis Bank, Sector-17, Gurgaon, 28-05-2022 Y 2022-23
9340 B Kumaresan B Kumaresan 2Nd Floor, New Street, Sakthi Nagar, Porur Chennai 600116
Rs. 2,00,000.00
2 Lacs+
956542, Indian Overseas Bank, Porur - Ioba0001566 Y 2022-23
9341 Acron Hotels Candolim Goa
Rs. 2,00,000.00
2 Lacs+
037649 Axis Bank Ltd Mapusa Y 2016-17
9342 Mohan Kumar Tumkur
Rs. 2,00,000.00
2 Lacs+
NEFT, Tumkur Y 2021-22
9343 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
9344 Mr. Chavan Subhash 823 Kharadi Pune-411041
Rs. 2,00,000.00
2 Lacs+
4091 Saraswat Bank NArayan Peth Dt.4.5.2017 Y 2017-18
9345 Bhupendra Singh So Charan Singh -- 478529 PNB AmrohaJ.P NAgar Uttarpradesh 30-01-2018 Y 2017-18
9346 Raipur Col Fider Raipur
Rs. 2,00,000.00
2 Lacs+
005553 HDFC Bank Y 2018-19
9347 Vp Gupta Infratech --
Rs. 2,00,000.00
2 Lacs+
067156 Kurmanchal Sahkari Bank Kaladhungi Road Mukhani N 2018-19
9348 Madhya Bharat Agro Products Ltd. Rajura Sagar M. P.
Rs. 2,00,000.00
2 Lacs+
989811 Indian Overseas Bank Y 2011-12
9349 MAN INDUSTRIES INDIA P LTD AT KHEDOI TALUKA ANJAR DISTT.-KUTCH
Rs. 2,00,000.00
2 Lacs+
929855 ICICI Bank Y 2009-10
9350 Pema Khandu --
Rs. 2,00,000.00
2 Lacs+
Date-30-09-2019 Y 2019-20
9351 Ashok Wookie --
Rs. 2,00,000.00
2 Lacs+
NEFT State Bank of India Madame Cama Road N 2019-20
9352 Dilipbhai Barad Sutrapada, Dist. Girsomnath RTGS, State Bank Of India, Veraval, 13-03-2023 Y 2022-23
9353 Tahir Shamshi --
Rs. 2,00,000.00
2 Lacs+
Ch, No-944795, Sbi Srinagar Y 2022-23
9354 Hemani Industries Pvt Ltd. Plot No 155 2Nd Phase Gide Vapi-396195
Rs. 2,00,000.00
2 Lacs+
005951 ICICI Bank Vapi Dist. Valsad Date-26-02-2021 Y 2020-21
9355 Om Swachhata Corporation Behind Rajadhani Hotel, Brahmpuri, Dandiya Bazar, Vadodara
Rs. 2,00,000.00
2 Lacs+
001216, HDFC Bank, Chq. Dt 06.09.2021 Y 2021-22
9356 Pooja Relan A-1/336, Paschim Vihar, New Delhi
Rs. 2,00,000.00
2 Lacs+
206418610711, ICICI Bank, New Delhi, Dt. 05.03.2022 Y 2021-22
9357 Bhilosa Industries Pvt Ltd 3/5th Floor, Bakhtawar Commercial Premises Co.Op Soc. Ltd, Nariman Point, Mumbai- 400021
Rs. 2,00,000.00
2 Lacs+
RTGS Y 2021-22
9358 Narayan Dewal Jaipur City
Rs. 2,00,000.00
2 Lacs+
349706, Chq Dt-15.02.2022 Y 2021-22
9359 Mr. Rajabhau Barate NAmdev Barate Chaall Lane No.2 Karve NAgar Pune-411052 972757 Bank of Maharashtra Karve NAgar Dt.4.5.2017 Y 2017-18
9360 Pravesh kumari Wo Omveer --
Rs. 2,00,000.00
2 Lacs+
025821 Allahabad Bank Amroha Moradabad 30-01-2018 Y 2017-18
9361 Nikunj Devlopers By Yogesh Sagar ,Veena Sarang Bldg.Sai Baba Nagar Ext.Rd. Opp Kamla Vihar Sports Club Borivali (w)Mumbai
Rs. 2,00,000.00
2 Lacs+
598400Ratnakar Bank Ltd.Birivai(W)Mumbai Y 2011-12
9362 Ramesh Diwakar --
Rs. 2,00,000.00
2 Lacs+
85738 SBI Y 2019-20
9363 Mr. Shankar Pawar Radhika Society Sinhagad Road Pune-411030
Rs. 2,00,000.00
2 Lacs+
4252 Axis Bank Sinhagad Road Dt.4.5.2017 Y 2017-18
9364 Harjot Singh --
Rs. 2,00,000.00
2 Lacs+
000024 Bank of Baroda Industrial Estate Kashipur 18-02-2018 Y 2017-18
9365 Omveer Singh --
Rs. 2,00,000.00
2 Lacs+
074943 Allahabad Bank Amroha Moradabad 30-01-2018 Y 2017-18
9366 Priyanka Rani -- 221663 Andhra Y 2018-19
9367 Raj Pal Arora --
Rs. 2,00,000.00
2 Lacs+
Cheque 190998 Axis Bank Cheque Date- 06-05-2019 Y 2019-20
9368 Kundan Gaikwad --
Rs. 2,00,000.00
2 Lacs+
117871 Syndicate Bank Chikhali Cheque Date-17.06.2019 N 2019-20
9369 Jaipal Singh Sharma Trust Uttar Pradesh
Rs. 2,00,000.00
2 Lacs+
2047 Y 2022-23
9370 Mr PrasanNA Jagtap Hingane Khurd Pune-411052
Rs. 2,00,000.00
2 Lacs+
12396 Pune Merchants Bank Hingane Vadgaon Sheri Dt.4.5.2017 Y 2017-18
9371 Sunrise Stone Crushers Pvt Ltd --
Rs. 2,00,000.00
2 Lacs+
696067 PNB Bazpur Y 2017-18
9372 Richa Agarwal --
Rs. 2,00,000.00
2 Lacs+
020813 Prathama Bank Amroha 30-01-2018 Y 2017-18
9373 Gps Infrastructure Pvt. Ltd. 4 Vrajbhumi Opp. Kuvarba School Banas Dairy Road Palanpur-385001 001016 Hdfc Bank Joravar Park Palanpur 28.02.2019 Y 2018-19
9374 Radheshyam --
Rs. 2,00,000.00
2 Lacs+
031587 Axis Y 2018-19
9375 Shri K.I.V. Varaprasad Reddy --
Rs. 2,00,000.00
2 Lacs+
239450, Indian Overseas Bank Jubliee Hills Br. Road No.1, Plot 1355A, Hyderabad-34 Y 2014-15
9376 Jayalekshmi Silks Kerala
Rs. 2,00,000.00
2 Lacs+
RTGS, -30-05-2022 N 2022-23
9377 A G Kolhi --
Rs. 2,00,000.00
2 Lacs+
020 061 Y 2016-17
9378 Mrs. Mukta Tilak 568 NArayan Peth Pune-411030
Rs. 2,00,000.00
2 Lacs+
26289 Vidya Sah. Bank Bibwewadi Dt.4.5.2017 Y 2017-18
9379 Rakesh Kumar So Om Prakash --
Rs. 2,00,000.00
2 Lacs+
992791 SBI Amroha City 30-01-2018 Y 2017-18
9380 Sakaldeep Rajbhar -- 594457 SBI Y 2018-19
9381 Aliiance Nirman Ltd --
Rs. 2,00,000.00
2 Lacs+
028301 Boi 17-03-2019 N 2018-19
9382 Sanhin Gupta --
Rs. 2,00,000.00
2 Lacs+
325578 Andhra Y 2018-19
9383 Poonam Batra F-193/551 Mangal Bazar Laxmi Nagar Delhi
Rs. 2,00,000.00
2 Lacs+
000044 Au Small Finance Bank Y 2019-20
9384 Uday Shetty Mangalore
Rs. 2,00,000.00
2 Lacs+
563079 Canara Bank Mangalore Cheque Date-14.10.2019 Y 2019-20
9385 --
Rs. 2,00,000.00
2 Lacs+
772545 VB N 2019-20
9386 Rajendar Kumar Sushil Chand --
Rs. 2,00,000.00
2 Lacs+
7479 Axis Bank Y 2019-20
9387 Nagappa Waddarnull Raichur RTGS, Sbi, Raichur Y 2022-23
9388 Gland Pharma --
Rs. 2,00,000.00
2 Lacs+
501917 Syndicate Bank Y 2016-17
9389 Mrs Jyoti Kalamkar GaNAraj House Baner Pune-411025
Rs. 2,00,000.00
2 Lacs+
101226 Abhyudaya Coop Bank Baner Dt.4.5.2017 Y 2017-18
9390 KrishNA Saraswati Bal Inter College --
Rs. 2,00,000.00
2 Lacs+
001700 Prathama Bank Amroha 30-01-2018 Y 2017-18
9391 Jharkhande Narayan Singh --
Rs. 2,00,000.00
2 Lacs+
930561 SBI Y 2018-19
9392 Satish Kumar Jalandhar
Rs. 2,00,000.00
2 Lacs+
Cheque 985591 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 Y 2019-20
9393 --
Rs. 2,00,000.00
2 Lacs+
158205 Janata Sahakari Bank Ltd N 2019-20
9394 Mahadev Agro Oils -- 2657 HDFC Bank N 2019-20
9395 Ashirwad Procon Pvt. Ltd 21st Shree Ram Vihar Complex Karamsad Road
Rs. 2,00,000.00
2 Lacs+
858605 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date- 05-11-2020 Y 2020-21
9396 Vidyaben Mohanlal Karia Charitable Trust 403, Akruti Trade Centre, MIDC Road no.7 Andheri East, Mumbai-400093.
Rs. 2,00,000.00
2 Lacs+
000389, Bank of Baroda, Nariman Poit Branch, Chq Dt. 20.10.2021 Y 2021-22
9397 Mrs Mukta Arjun Jagtap Flat No.322 Lunkad Greens Society Viman NAgar Pune-411014
Rs. 2,00,000.00
2 Lacs+
59732 Indus Ind Bank Viman NAgar Dt.4.5.2017 Y 2017-18
9398 Ashfaque Ahmad --
Rs. 2,00,000.00
2 Lacs+
035912 OBC Y 2018-19
9399 --
Rs. 2,00,000.00
2 Lacs+
280177 IDBI Bank N 2019-20
9400 --
Rs. 2,00,000.00
2 Lacs+
158204 Janata Sahakari Bank Ltd N 2019-20

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