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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
11401 Bansal Rice Mill Pvt Ltd (Vijay Kumar Agarwal) Uttar Pradesh
Rs. 1,51,000.00
1 Lacs+
87547 Y 2022-23
11402 Citizen Solar Pvt Ltd Jaipur City
Rs. 1,51,000.00
1 Lacs+
395, 05-04-2022 Y 2022-23
11403 Perfect Alex Pvt Ltd Jaipur City 911969, 06-04-2022 Y 2022-23
11404 Agrani Infra Developers Pvt Ltd --
Rs. 1,51,000.00
1 Lacs+
Ch.No.406540 Y 2018-19
11405 Shambhu Singh Jodhpur Dehat Dakshin
Rs. 1,51,000.00
1 Lacs+
186353- 12-10-2022 Y 2022-23
11406 Munni Devi Uttar Pradesh
Rs. 1,51,000.00
1 Lacs+
531361 Y 2022-23
11407 Manu Electricals Pvt Ltd 42A, Pkt B, Dda , Sks Flat, Mayur Vihar, Phase-3, Delhi-110096
Rs. 1,51,000.00
1 Lacs+
053467, Bank of Maharashtra, Chq Dt-24.12.2021 Y 2021-22
11408 Shubham Associat 201 Shobhraj Complex Waghawadi Road Sahakari Hart Bhavnagar
Rs. 1,51,000.00
1 Lacs+
267 HDFC Bank 02.08.2019 Y 2018-19
11409 Bharat Cereals Pvt Ltd. Karnal
Rs. 1,51,000.00
1 Lacs+
631023 State Bank Of India Taraori Chq. Dt. 10.11.2021 Y 2021-22
11410 Bhagirath Choudhary Ajmer City 864813, Chq Dt. 11-01-2022 Y 2021-22
11411 Ljmima Limitation Jewellery Market --
Rs. 1,51,000.00
1 Lacs+
0 11330, State Bank of Hyderabad, Malad (W) Branch N 2013-14
11412 Shri Nikeshkumar H Ballar --
Rs. 1,51,000.00
1 Lacs+
936424, HDFC Bank N 2013-14
11413 G I Infra International Pvt. Ltd Ajmer City
Rs. 1,51,000.00
1 Lacs+
967090, Chq Dt. 08-01-2022 Y 2021-22
11414 Rikhab Chand Jain 878A, Master Prithvi Nath Marg Karol Bagh Delhi
Rs. 1,51,000.00
1 Lacs+
165353, State Bank of Hyderabad Y 2013-14
11415 Radhe Developers --
Rs. 1,51,000.00
1 Lacs+
127805, Valsad Dist. Central Co-op Bank N 2013-14
11416 Sulabh Saxena Uttar Pradesh
Rs. 1,51,000.00
1 Lacs+
93822 Y 2022-23
11417 Fruzzen Radiant Pvt. Ltd Uttar Pradesh 20204 Y 2022-23
11418 Bharat Co-op Bank --
Rs. 1,51,000.00
1 Lacs+
159094, Bharat Bank, Chembur Branch N 2013-14
11419 Dalveer Singh --
Rs. 1,51,000.00
1 Lacs+
545164 SBI 14-03-2019 Y 2018-19
11420 Naynben Rasiklal Cholera Gujrat-Rajkot City
Rs. 1,51,000.00
1 Lacs+
831881, Idbi Bank, Jagnath Plot, Rajkot, 21-07-2022 Y 2022-23
11421 Rakesh Kumar Verma E-66A LIG Flat T GTB Enclave Delhi 110093
Rs. 1,51,000.00
1 Lacs+
RTGS Y 2020-21
11422 D.R. Patel Infrastructure pvt. Ltd. Padranagar Dist. Vadodara
Rs. 1,51,000.00
1 Lacs+
077790 ICICI Bank Haribhakti Society Vadodara Date-28-01-2021 Y 2020-21
11423 R S Laxmi Associates --
Rs. 1,51,000.00
1 Lacs+
000078 Sevalia Urban Co-Op Bank Y 2016-17
11424 Dara Singh Chauhan -- 532139 SBI N 2018-19
11425 Shri C. K. Patel Ahmedabad
Rs. 1,51,000.00
1 Lacs+
699701, State Bank of India N 2013-14
11426 Mono Steel India Ltd Uniti Gujrat-Kutch
Rs. 1,51,000.00
1 Lacs+
328647, Bank Of India, Gandhidham, Kutch, 08-06-2022 Y 2022-23
11427 Trikambhai Vasanbhai Chhanga Gujrat-Kutch
Rs. 1,51,000.00
1 Lacs+
142, Bank Of Baroda, Gandhidham, Kutch, 10-06-2022 Y 2022-23
11428 Dalveer Singh --
Rs. 1,51,000.00
1 Lacs+
545165 SBI Y 2019-20
11429 Ras Polytex Pvt Ltd Uttar Pradesh
Rs. 1,51,000.00
1 Lacs+
404583 Y 2022-23
11430 Pankaj Rajesh Bhoyar Sudam Puri Kelkar Wadi Wardha-442001
Rs. 1,51,000.00
1 Lacs+
IMPS Bank of India Nagpur Y 2019-20
11431 Jigneshbhai Virjibhai Palaliya Nr. Taleti, Chotila, Dist. Surendranagar 55411, Bank Of India, Chotila, 24-08-2022 Y 2022-23
11432 C.Uday Bhaskar Nair 167, Vinayam, Ram nagar , Nagpur 440 033
Rs. 1,51,000.00
1 Lacs+
Cheque No- 0 08181 Date 1/2/2009Union Bank of India N 2008-09
11433 Concorde International Diamond, Mumbai.
Rs. 1,51,000.00
1 Lacs+
Cheque No. 539794 STATE BANK OF INDIA DIAMOND BRANCH,MUMBAI N 2003-04
11434 Rajendra Rathore Churu
Rs. 1,51,000.00
1 Lacs+
384127, Chq Dt-17.01.2022 Y 2021-22
11435 K Patel Phyto Extractions Pvt. Ltd. AT. TALVADA, BHILAD N.H.-8. DIST VALSAD
Rs. 1,51,000.00
1 Lacs+
000 724, Bank of Baroda Y 2014-15
11436 Rajesh Kumar Katewa Jhunjhunu
Rs. 1,51,000.00
1 Lacs+
155562, Chq Dt-08.02.2022 Y 2021-22
11437 Jyotiben Najabhai Ghanghar Plot No. 111, Sector-8 Gandhinagar
Rs. 1,51,000.00
1 Lacs+
14901, State Bank Of India, Sector-10/A, Gandhinagar, 14-07-2022 Y 2022-23
11438 Kanipakkam Housing Pvt Ltd 290, Mukherjee Nagar, Delhi 000381, HDFC Bank, Chq Dt-01.12.2021 Y 2021-22
11439 Gyanveer Singh Uttar Pradesh
Rs. 1,51,000.00
1 Lacs+
235387 N 2022-23
11440 KalpaNA Industrics --
Rs. 1,51,000.00
1 Lacs+
6068 HDFC Bank 28-11-2017 N 2017-18
11441 Barcorn Industries Ltd Barcorn House, Plot No. 27, Sector 1, Gavaripada, Thane
Rs. 1,51,000.00
1 Lacs+
44422, HDFC Bank N 2014-15
11442 Har Govind Modi Uttar Pradesh
Rs. 1,51,000.00
1 Lacs+
119 Y 2022-23
11443 B B Jamge Wine Shop(Prop Babasaheb Balasaheb Jamge) Taluka Gangakhed,Kaudgaon, Parbhani -431514
Rs. 1,51,000.00
1 Lacs+
NEFT, Dt. 03.01.2022 Y 2021-22
11444 SP Chips Potato Private Ltd. 37'85'86'87, APMC MARKET YARD, NR VASANA
Rs. 1,51,000.00
1 Lacs+
2617 Kotak Mahindra Bank Y 2009-10
11445 Ratan Tiwari Dausa 001692, Chq Dt-06.01.2022 Y 2021-22
11446 Manoj Kumar --
Rs. 1,51,000.00
1 Lacs+
000025 HDFC 14-03-2019 Y 2018-19
11447 Suman Jain --
Rs. 1,51,000.00
1 Lacs+
603249 Syndicate Bank Y 2019-20
11448 Shri Sharnkerbhai L Bhavaliya "Om" Kadiya Society Sheri No. 1 Behind Amba Mecanic Dudhrej Road Surendranagar-363001
Rs. 1,51,000.00
1 Lacs+
932849 State Bank of India Surendranagar 13-02-2019 Y 2018-19
11449 Pura Choudhary Jalore
Rs. 1,51,000.00
1 Lacs+
385657 Y 2022-23
11450 Shri. Gulabchand Chilknwar Surana Char Shri.M A-304 Abrol Vastu Parl Evershine Nagar Malad (W) Mumbai-400064
Rs. 1,51,000.00
1 Lacs+
000076 Kotak Mahindra Bank ment Unit Manek Lonj Cheque Date-16.03.2019 Y 2019-20
11451 Joindre capital services ltd Botawala 2nd floor 11/13, hornimal circle fort mumbai-400023
Rs. 1,51,000.00
1 Lacs+
Cheque No. 162662, Icici Bank Nariman Point Mumbai N 2004-05
11452 Ramaa Shyama Papers Pvt Ltd Uttar Pradesh 1893 Y 2022-23
11453 Shri Krishna Udyog Jodhpur City
Rs. 1,51,000.00
1 Lacs+
173012, Chq Dt-08.02.2022 Y 2021-22
11454 Dharmesh Text Tiles Bhiwani
Rs. 1,51,000.00
1 Lacs+
Cheque 029541 Axis Bank Bhiwani Cheque Date- 30-04-2019 N 2019-20
11455 Ravi Techanoforge Pvt. Ltd. Gujrat-Rajkot City
Rs. 1,51,000.00
1 Lacs+
842591, State Bank Of India, Commercial, Rajkot, 23-06-2022 Y 2022-23
11456 S.S.Security And Man Power Supply 1401, Neha Bldg, Kores Tower, Vartak Nagar, Thane West-400606
Rs. 1,51,000.00
1 Lacs+
222222, Bank Of Maharastra, Vartak Nagar Thane Y 2022-23
11457 Jashubhai Virsangbhai Solanki To. Chuda, Ta.Chuda
Rs. 1,51,000.00
1 Lacs+
44, The Ahmedabad Co-Op. Bank Ltd., Ranpur Branch, Ahmedabad, 30-12-2022 Y 2022-23
11458 Manohar Lal --
Rs. 1,51,000.00
1 Lacs+
049249 All Bank N 2018-19
11459 Sandeep Tiwari Uttar Pradesh 280043 Y 2022-23
11460 Baba Randhir Singh Bhuna
Rs. 1,51,000.00
1 Lacs+
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 N 2019-20
11461 Sugal & Damani Lottery Agency Pvt. Ltd. Ghatkopar (E), Mumbai - 77.
Rs. 1,51,000.00
1 Lacs+
Cheque No. 162020 HDFC BANK, GHATKOPER BRANCH,MUMBAI N 2003-04
11462 Super Star Amusement 26, Viveknagar Society, Near Ranchood Mandir, Amraiwadi Gam, Ahmedabad-380026
Rs. 1,51,000.00
1 Lacs+
972375, Axis Bank, Maninagar, Ahmedabad, Chq Dt 13.09.2021 Y 2021-22
11463 Dhanlaxmi J. Mehta 5, Ratnadeep hingwala lane ghatkopar (E) mumbai-77
Rs. 1,51,000.00
1 Lacs+
Cheque No. 387995, Hdc Bank Ghatkopar (E) Mumbai N 2004-05
11464 Yogendra Upadhyay --
Rs. 1,51,000.00
1 Lacs+
540500 SBI 19-03-2019 N 2018-19
11465 --
Rs. 1,51,000.00
1 Lacs+
Cheque 710843 Punjab National Bank Cheque Date-14.06.2019 N 2019-20
11466 Smita Uday Wagh 33/22 Laxmi Bhavan Opp of Dr. Birud Hospital Ganesh Offset Beside R R Vidyalaya District Pet. Jalgaon-425001 NEFT Date 09.04.2020 Y 2020-21
11467 Ghanshyambhai Jivabhai Patel Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla
Rs. 1,50,001.00
1 Lacs+
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 Y 2022-23
11468 Sangitaben Ghanshyambhai Patel Bunglow No.1, Aditya-2 , Opp. D.S.P. Office, Rajpipla
Rs. 1,50,001.00
1 Lacs+
NEFT, State Bank Of India, Pratapnagar-Narma, 03-02-2023 Y 2022-23
11469 Anand Garden Nursery B-106, Shilver Point Commercial Complex, Gandhinagar-Koba Highway, Kudasan, Gandhinagar-
Rs. 1,50,000.00
1 Lacs+
000013, Hdfc Bank, Adalaj, Ahmedabad- 382421 Y 2022-23
11470 Sai Telicom Himatnagar
Rs. 1,50,000.00
1 Lacs+
30417, The Sabarkantha District Sahkari Benk, Himatnagar, 25-07-2022 Y 2022-23
11471 Indupuru Abhiram Reddy 505, Sree Nilaya Sagar View Apartment, Hyderabad, Hyderabad-500081
Rs. 1,50,000.00
1 Lacs+
473971, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 Y 2021-22
11472 Kamlesh Gautam --
Rs. 1,50,000.00
1 Lacs+
514100 SBI 31.03.2019 Y 2018-19
11473 Mansukhlal Gokaldas Patel 1002, Suvarnabhumi Appt., Nr.Speedwell Party Plot, Rajkot NEFT, Federal Bank, Kalawad Road, Rajkot, Y 2022-23
11474 Mr. Mahesh Ladkat --
Rs. 1,50,000.00
1 Lacs+
033726, Pune Bank N 2015-16
11475 Rajeev Kumar Srivastava H-54-6 1st Floor Palam Vihar Gurgaon
Rs. 1,50,000.00
1 Lacs+
377628 Punjab National Bank 74 Janpath New Delhi Y 2016-17
11476 Rupalkumar Indravadan Sheth B703 Archana Society Gokhale Road Dahanukar Wadi Kandivali (West) Mumbai - 400067
Rs. 1,50,000.00
1 Lacs+
409080 Idbi bank Profit Centre90 Road Mahavir Nagar Kandivali-West Mumbai-400067 Date 16-05-18 Y 2018-19
11477 Kormala Hatcheries Bangalore City
Rs. 1,50,000.00
1 Lacs+
Bangalore City Cheque Date-11.04.2019 Y 2019-20
11478 Haribhau Madhav Jawale --
Rs. 1,50,000.00
1 Lacs+
963955 State Bank of India Madame Cama Road Cheuqe Date-28.08.2019 N 2019-20
11479 Ashar Kumud Pratap 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077
Rs. 1,50,000.00
1 Lacs+
100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 Y 2020-21
11480 Ramjibhai Haribhai Gohil To. Kholadiyad, Ta. Wadhwan 545170, State Bank Of India, Wadhwan, 11-03-2023 Y 2022-23
11481 Gayatri Crane Services Pvt. Ltd. Kutch
Rs. 1,50,000.00
1 Lacs+
659388BANK OF BARODA Y 2010-11
11482 Shri Daxaben Kishorbhai Vekariya 80 Nandanvan Soceity. Mota Varcch Surat
Rs. 1,50,000.00
1 Lacs+
554493 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 Y 2019-20
11483 Abhiruchi Snacks & Multi Plex Sinhagad Road Pune-411030
Rs. 1,50,000.00
1 Lacs+
719079 IDBI Bank hagad Road Pune-411 Cheque Date-14.10.2019 N 2019-20
11484 Rupa Samir Ashar 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077
Rs. 1,50,000.00
1 Lacs+
094613 ICICI Bank Ghatkopar Date 20.12.2020 Y 2020-21
11485 Sardar Construction Co. 3- Rajputpara, 204, Peremaunt Complex, Rajkot
Rs. 1,50,000.00
1 Lacs+
002251, HDFC Bank, Rajkot, Chq. Dt 25.11.2021 Y 2021-22
11486 Deepak Kumar --
Rs. 1,50,000.00
1 Lacs+
BOB Kundeshwari-244713 17-03-2018 Y 2017-18
11487 Zeus Housing & Construction -- 520783, Syndicate Bank, Matunga Branch N 2013-14
11488 Shahlon Silk Industries Ltd 91 Khatodar Gidc Behind Sub Jail Ring Road Surat-395002
Rs. 1,50,000.00
1 Lacs+
573433 Cosmos Bank Mardian Tower Surat-395002 Y 2019-20
11489 Dilipkumar Babulal Prajapati At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada
Rs. 1,50,000.00
1 Lacs+
000119, Icici Bank, Rajpipla Branch, 15-09-2022 Y 2022-23
11490 Dineshkumar M. Patel Himatnagar
Rs. 1,50,000.00
1 Lacs+
30167, The Sabarkantha District Sahkari Benk, Sahkarijin, Himatnagar, 20-07-2022 Y 2022-23
11491 Daya Ram --
Rs. 1,50,000.00
1 Lacs+
001 052 Y 2016-17
11492 Varun Continental Ltd. Princess Street, Mumbai.
Rs. 1,50,000.00
1 Lacs+
Cheque No. 816390 UNION BANK OF INDIA PRINCESS STREET, MUMBAI N 2003-04
11493 Smt Kamlesh Gautham --
Rs. 1,50,000.00
1 Lacs+
514108 SBI N 2019-20
11494 Marmagao Shipping & Stavedonng Co Pvt Ltd. Dempo House. Carnpal, Panaji - 403001 708912 Bank Of India, Goa N 2004-05
11495 Amit Vyas Kota City
Rs. 1,50,000.00
1 Lacs+
005321, Chq Dt-21.01.2022 Y 2021-22
11496 Rajasthan Agricultural Input Dealer's Association B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur
Rs. 1,50,000.00
1 Lacs+
000618 ICICI 13.08.2018 Y 2018-19
11497 Rajasthan Agricultural Input Dealer's Association B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur
Rs. 1,50,000.00
1 Lacs+
000617 ICICI 15.10.2018 Y 2018-19
11498 Sarita Sarawagi Airassam Building Athgaon Guwahati-781001
Rs. 1,50,000.00
1 Lacs+
Y 2019-20
11499 Dharmendrakumar Dahyabhai Patel 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145
Rs. 1,50,000.00
1 Lacs+
963860, State Bank Of India, M G Road Rajpipla, 01-03-2023 Y 2022-23
11500 Patel Rupalben 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145
Rs. 1,50,000.00
1 Lacs+
329798, State Bank Of India, M G Road Rajpipla, 01-03-2023 Y 2022-23
11501 Manoj Girdharbhai Markana 23, Khodiyar Nagar, Puna Gam, Surat 077350, Indian Bank, Surat City Nana Varachha, 17-03-2023 Y 2022-23
11502 Dhampur Bio Organics Ltd. Uttar Pradesh
Rs. 1,50,000.00
1 Lacs+
390474 Y 2022-23
11503 Zest Pharma Indore Indore
Rs. 1,50,000.00
1 Lacs+
028534, Bank of Baroda, Siyaganj Indore, Chq Dt 30.03.2021 Y 2021-22
11504 Neelam Sharma D-330 Vth Avenue Road Gaur City-1 Noida U.P.
Rs. 1,50,000.00
1 Lacs+
63177 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.02.2018 Y 2017-18
11505 Dhillon Minerals --
Rs. 1,50,000.00
1 Lacs+
612302 Punjab & Sindh Bank Y 2017-18
11506 Siddhi Devlopers & Builders, --
Rs. 1,50,000.00
1 Lacs+
145975Dena Bank Ahmadabad Y 2011-12
11507 Jolly Containers Mumbai
Rs. 1,50,000.00
1 Lacs+
853328 United Bank Of India, Mumbai N 2004-05
11508 ARKAY Energy (Rameswarm) Ltd -- 005944 IDBI BanK, DBSBU Chappl Road, N 2011-12
11509 Keyaram Hotels Pvt Ltd --
Rs. 1,50,000.00
1 Lacs+
783756, HDFC Bank N 2014-15
11510 PrerNA Associates 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006
Rs. 1,50,000.00
1 Lacs+
810565 United Bank of India PritamNAgar Ahmedabad Dt.19.03.2018 Y 2017-18
11511 Cello World Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63
Rs. 1,50,000.00
1 Lacs+
113953 State Bank Of India, Mumbai N 2004-05
11512 Balakrishna Bangalore City
Rs. 1,50,000.00
1 Lacs+
Bangalore City Cheque Date-12.04.2019 Y 2019-20
11513 Divya Enterprise 414, 4Th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara
Rs. 1,50,000.00
1 Lacs+
000637, Bank Of Baroda, Tarsali, Vadodara, 12-04-2022 Y 2022-23
11514 M/S Chitrakoot Automobiles --
Rs. 1,50,000.00
1 Lacs+
601077 SBI 16.03.2019 Y 2018-19
11515 Diamond Bakers Satll No.2 Sec-4 R.K. Puram Delhi-22 026765 PNB Y 2018-19
11516 KNR Constructions Ltd. --
Rs. 1,50,000.00
1 Lacs+
100874 ING Vysya Bank Ltd. Banjara Hills. Hyderabad Y 2011-12
11517 Vikas Electricals Vikas Estate, Near Rto Check Post, Dhanera Road, Moti Akhol. Deesa, Dist. Banaskantha-385535
Rs. 1,50,000.00
1 Lacs+
000500, Bank Of Baroda, Akhol Moti, Dist. Banaskantha- 385535, Y 2022-23
11518 Pelican Quartz Stone Jodhpur City
Rs. 1,50,000.00
1 Lacs+
973755 Y 2022-23
11519 Neelam Construction 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar
Rs. 1,50,000.00
1 Lacs+
002528, Bank Of Baroda, Khanderao Market 19-05-2022 Y 2022-23
11520 Krishna W/O Hemdutt Palwal
Rs. 1,50,000.00
1 Lacs+
P132220169015532 Y 2022-23
11521 Gourav Gupta 205B/35 Janta Colony Rohtak
Rs. 1,50,000.00
1 Lacs+
000008 Bank of Baroda Railway Road Rohtak Date 01-03-2021 Y 2020-21
11522 Ridhi Share Brokers Pvt Ltd Jaipur City 004347, Chq Dt-23.03.2022 Y 2021-22
11523 Shilp Nirman E/29 Ayojannagar Society , Paldi Ahmedabad-380007
Rs. 1,50,000.00
1 Lacs+
1144, Hdfc Bank, Hdfc Vasna Ahmedabad Y 2022-23
11524 Manoj Bansal Hissar
Rs. 1,50,000.00
1 Lacs+
842904, Punjab National Bank, Dabra Chowk, 16-04-2022 Y 2022-23
11525 Theertha Kumar Mangalore
Rs. 1,50,000.00
1 Lacs+
440076, Mangalore Y 2021-22
11526 Satish Kumar Gupta --
Rs. 1,50,000.00
1 Lacs+
Cheque 000463 Andhra Bank Cheque Date- 06-05-2019 Y 2019-20
11527 Bothra Shipping --
Rs. 1,50,000.00
1 Lacs+
CMS 910117506 E. Godavari N 2018-19
11528 Jai Kumar Singh --
Rs. 1,50,000.00
1 Lacs+
985357 PNB 27.03.2019 N 2018-19
11529 Nagalingeswara -- Date-01-04-2019 N 2019-20
11530 Pooja Prakash Waychal Sant Tukaram Nagar Pimpri
Rs. 1,50,000.00
1 Lacs+
000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 Y 2019-20
11531 Sandip Saluja Am-172 First Floor New Delhi-88
Rs. 1,50,000.00
1 Lacs+
NEFT ICICI Bank Sushant Lok Delhi Date 20-03-2021 Y 2020-21
11532 Sunil Mendhe --
Rs. 1,50,000.00
1 Lacs+
NEFT SBI Bank Bhawan Main Rd Bhandara N 2019-20
11533 Asha Prashar 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002
Rs. 1,50,000.00
1 Lacs+
19493, Union Bank of India, A P Bhavan Ashoka Road New Delhi Y 2021-22
11534 Nidhi Bhatia Jagdish Colony, Rohtak
Rs. 1,50,000.00
1 Lacs+
103123, Canara Bank, Rohtak, Chq. Dt. 31.01.2022 Y 2021-22
11535 Gyan Prakash Govil C-2/174 JaNAkpuri B-1 Delhi-110058
Rs. 1,50,000.00
1 Lacs+
827494 PNB Dilshad Garden Delhi Dt.10.03.2018 Y 2017-18
11536 Rajesh Dhirajlal Shrimankar B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 NEFT, 17-01-2023 Y 2022-23
11537 Prem Sons Creation --
Rs. 1,50,000.00
1 Lacs+
Y 2022-23
11538 K.P.R. Mill Ltd No 9 Gokul Building 1st Flr. Thadagam Road, Coimbatore
Rs. 1,50,000.00
1 Lacs+
093627, IDBI Bank Y 2015-16
11539 Manoj Damodar Karia Mahavir Colony, Opp. Hanumanji Temple, Birla Hall Road, Porbandar
Rs. 1,50,000.00
1 Lacs+
000066, HDFC Bank, M.G. Road, Porbandar, Chq. Dt. 04.12.2021 Y 2021-22
11540 Yogendra Singh Gurugram
Rs. 1,50,000.00
1 Lacs+
000582, HDFC Bank Y 2021-22
11541 Harish Oberoi Gurugram
Rs. 1,50,000.00
1 Lacs+
000008, Bank Of Baroda Y 2021-22
11542 Nazeer Industries Uttar Pradesh
Rs. 1,50,000.00
1 Lacs+
1161 Y 2022-23
11543 Rayka Amratbhai Dalabhai Brahman Faliyu, Nadod, Maroli-396436 021573, Axis Bank, Navsari-396445, Chq Dt 01.04.2021 Y 2021-22
11544 Rajiv Kumar Gupta H.No.83 Sharda Niketan Pitam Pura. Delhi-34
Rs. 1,50,000.00
1 Lacs+
160 Kotak Mahindra Bank F-19/12 Sec 8 Rohini New Delhi Dt.06.03.2018 Y 2017-18
11545 Nishant Multi State Co-Op Credit --
Rs. 1,50,000.00
1 Lacs+
NEFT UCO Bank ant Towermg Road-444006 N 2019-20
11546 --
Rs. 1,50,000.00
1 Lacs+
126092 Dhanalakshmi Bank Ltd N 2019-20
11547 Acme Construction Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019
Rs. 1,50,000.00
1 Lacs+
293750, Idbi Bank, Vadodara, 12-07-2022 Y 2022-23
11548 Nikhil Gunvant Tarkas Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066
Rs. 1,50,000.00
1 Lacs+
NEFT, 09-03-2023 Y 2022-23
11549 Rkn Projects Pvt Ltd Door No.26-2-29 2Nd Lane Rithvik Enclave A K Nager Nellore-524004
Rs. 1,50,000.00
1 Lacs+
RTGS Saa 429624717 Nellore Y 2018-19
11550 Chinmay Tarkas Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 NEFT, 09-03-2023 Y 2022-23
11551 Amitbhai Unadkat Talala, Dist. Girsomnath
Rs. 1,50,000.00
1 Lacs+
RTGS, State Bank Of India, Veraval, 03-02-2023 Y 2022-23
11552 Prabhakar Kamath Mangalore
Rs. 1,50,000.00
1 Lacs+
000470 HDFC Bank Mangalore Cheque Date-12.04.2019 Y 2019-20
11553 JINDAL SAW LTD AT SAMAGOGA TA MUNDRA DISTT.-KUTCH
Rs. 1,50,000.00
1 Lacs+
67481 Axis Bank Y 2009-10
11554 Mukund Kamath Mangalore
Rs. 1,50,000.00
1 Lacs+
961104 Yes Bank Mangalore Cheque Date-12.04.2019 Y 2019-20
11555 K S Eshwarappa Shimoga
Rs. 1,50,000.00
1 Lacs+
NEFT Shimoga Y 2020-21
11556 BS Enterprises --
Rs. 1,50,000.00
1 Lacs+
363681, Axis Bank, Mulund West Branch N 2014-15
11557 Indu Gupta WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 Y 2017-18
11558 Bhakti Buildwell --
Rs. 1,50,000.00
1 Lacs+
390277, Axis Bank, Mulund West Branch N 2014-15
11559 Chetna Sharma H B Road Fancy Bazar Guwahati
Rs. 1,50,000.00
1 Lacs+
NEFT Y 2020-21
11560 Alag Property Construction P Ltd 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080
Rs. 1,50,000.00
1 Lacs+
001432, HDFC Bank, Bhandup West Branch Y 2014-15
11561 Favourite Traders Daman And Diu -Dmn
Rs. 1,50,000.00
1 Lacs+
002004, Hdfc Bank, Daman, Daman, 25-04-2022 Y 2022-23
11562 Shiv Kumar Gupta WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026
Rs. 1,50,000.00
1 Lacs+
27901 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.20.03.2018 Y 2017-18
11563 Ranjeet Kumar Singh --
Rs. 1,50,000.00
1 Lacs+
000027 UCO Y 2018-19
11564 Canara Bus Operators UDUPI 828730 KBL UDUPI Cheque Date-22.04.2019 Y 2019-20
11565 Nand Kishor Gujar --
Rs. 1,50,000.00
1 Lacs+
908098 SBI N 2019-20
11566 National Sales Corporation Daman And Diu -Dmn
Rs. 1,50,000.00
1 Lacs+
180560, Union Bank Of Ind, Daman, 25-04-2022 Y 2022-23
11567 Chandra Pant Pithoragarh
Rs. 1,50,000.00
1 Lacs+
621608, SBI Y 2015-16
11568 Hitesh Associates Opp. Rupal Bus Stop Harni Warisia Ring Road Vadodara-6
Rs. 1,50,000.00
1 Lacs+
659447 Punjab National Bank Akota Vadodara-390007 260/3/2019 Y 2018-19
11569 KAKADE BRITISH RIELITY PLOT NO. 67168. SUMITRA BANGLOW. KARVE RD. PUNE
Rs. 1,50,000.00
1 Lacs+
CHEQUE NO. 791456 SBI KARVE ROAD PUNE N 2006-07
11570 Rockline Developers Pvt. Ltd. --
Rs. 1,50,000.00
1 Lacs+
929195, Punjab Nation Bank, Gorgaon(W) Branch N 2013-14
11571 Rishi Chintamani Mali -- 065252 New India Cooperative Bank Cheque Date-22.04.2019 Y 2019-20
11572 Venus Portfolio & Finance Pvt Ltd --
Rs. 1,50,000.00
1 Lacs+
124850, Federal Bank Mumbai/Mulund Branch Y 2014-15
11573 Neha Home Builders Pvt. Ltd. --
Rs. 1,50,000.00
1 Lacs+
797547, Punjab Nation Bank, Gorgaon(W) Branch N 2013-14
11574 Rivanshi Hospitality P Ltd. Md-4 Vishaka Enclave Saraswati Vihar Pritampura Delhi
Rs. 1,50,000.00
1 Lacs+
535356 South Indian Y 2019-20
11575 K K Construction 40" Professor Society Near Mota Bazar Vallabh Vidyanagar
Rs. 1,50,000.00
1 Lacs+
000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 Y 2020-21
11576 Hemang Dave 304/10A Shailendra Nagar Vrindavan Chs Ltd Dahisar East Mumbai- 400068
Rs. 1,50,000.00
1 Lacs+
330595 Yes Bank Ltd Andheri East Date 26-03-19 Y 2018-19
11577 SUMO SHILP 93/5A. OPP. KAMLA NEHRU PARK. PUNE-411004
Rs. 1,50,000.00
1 Lacs+
CHEQUE NO. 131141 COSMOS BANK, PUNE-4 N 2006-07
11578 Sajjan India Limited Matulya Center-2 Ground Floor Senapati Bapat Marg Lower Parel Mumbai-13 817369 Standard Chartered Bank Opp. Vsnl Mumbai-400001 Cheque Date- 11-04-2019 Y 2019-20
11579 Vishnu Sagar Wine Stores Daman And Diu -Dmn
Rs. 1,50,000.00
1 Lacs+
001030, Hdfc Bank, Daman, Daman, 25-04-2022 Y 2022-23
11580 Binal S Shah A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road,Satellite, Ahmedabad
Rs. 1,50,000.00
1 Lacs+
000092, Kotak Mahindra Bank, Opp. Abhijit-3, Ahmedabad-380009, Chq Dt 12.01.2022 Y 2021-22
11581 HumNAl B.B --
Rs. 1,50,000.00
1 Lacs+
137561 Rajkot NAgrik Bank Gandhidham Dt.22.05.2017 Y 2017-18
11582 Jay Traders Daman And Diu -Dmn
Rs. 1,50,000.00
1 Lacs+
190591, Union Bank Of Ind, Daman, 25-04-2022 Y 2022-23
11583 Shah Bhavin Prafulbhau Huf C/O Mento Pools 19, Jalbindu Society, Jaymala Cross Road, Isanpur, Ahmedabad
Rs. 1,50,000.00
1 Lacs+
182777, Indusind Bank, Ahmedabad Bhadra Y 2022-23
11584 Sh Bali Bhagat --
Rs. 1,50,000.00
1 Lacs+
282967 Y 2016-17
11585 Col Bb Pandian (Retd) 398/3-2A Sankara Nagar Thudialur Road Saravanampatti Coimbatore 641035 NEFT Y 2019-20
11586 M/S United Motors --
Rs. 1,50,000.00
1 Lacs+
Ch.No.713775 JK Bank Fruit Complex Jammu Y 2017-18
11587 R. N. Dobariya Palsana Ta. Palsana Dist. Surat
Rs. 1,50,000.00
1 Lacs+
032809 Bank of Baroda 30/03/2019 Y 2018-19
11588 Khushi Infrastructure Palsana Ta. Palsana Dist. Surat
Rs. 1,50,000.00
1 Lacs+
604017 South India Bank 30/03/2019 Y 2018-19
11589 Suneel Verma --
Rs. 1,50,000.00
1 Lacs+
067597 All Bank 10.03.19 N 2018-19
11590 Raman Kumar --
Rs. 1,50,000.00
1 Lacs+
Ch. No. 382436 Jk Bank Trikuta Nagar Jammu N 2018-19
11591 Sanjeev Kumar --
Rs. 1,50,000.00
1 Lacs+
Ch. No. 357255 Jk Bank Trikuta Nagar Jammu N 2018-19
11592 Neeraj Bora -- 829463 SBI 10.03.19 Y 2018-19
11593 Atma Singh Punjab
Rs. 1,50,000.00
1 Lacs+
Demand Draft, Union Bank Of India N 2021-22
11594 Avtar Singh Punjab
Rs. 1,50,000.00
1 Lacs+
Demand Draft, Union Bank Of India N 2021-22
11595 Sunil Sethi --
Rs. 1,50,000.00
1 Lacs+
Ch. No. 125821 JK Bank High Court Compex Jammu Y 2018-19
11596 Uni Feature Kerala
Rs. 1,50,000.00
1 Lacs+
28-10-2022 N 2022-23
11597 Tanvi Gupta Gurugram
Rs. 1,50,000.00
1 Lacs+
N229222081308832, Hdfc Bank, 17-08-2022 Y 2022-23
11598 Poabs Granites Kerala
Rs. 1,50,000.00
1 Lacs+
07-03-2023 N 2022-23
11599 Mahendra Naranbhai Koshti 23 Sahajanandam Duplex Near Sneh Plaza. Ioc Road Chandkheda Ahmedabad-382424 000237 HDFC Bank Ashram Road Ahmedabad-9 Cheque Date-18.02.2020 Y 2019-20
11600 Priyangu Pandey --
Rs. 1,50,000.00
1 Lacs+
Axis Bank Barrackpore N 2020-21

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