Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Order By: Name | Amount | Year | ||||||
| Sno. | Name | Address | Amount | Contribution Mode | Pan Given | Financial Year ∇ |
|---|---|---|---|---|---|---|
| 1 | Abhijit Das | Room No. 404, Railway Board, Rail Bhawan, New Delhi-110001 |
Rs. 30,000.00
30 Thou+ |
000080, ICICI Bank, Thakurpukur, Chq Dt-02.02.2022 | Y | 2021-22 |
| 2 | Abhijit Das | Room No. 404, Railway Board, Rail Bhawan, New Delhi-110001 |
Rs. 30,000.00
30 Thou+ |
000077, ICICI Bank, Thakurpukur, Chq Dt-01.01.2022 | Y | 2021-22 |
| 3 | Sunil Harsh | 10A, Congress Exhibition Road, Kolkata-700017 |
Rs. 25,000.00
25 Thou+ |
001011, Kolkata Ballygunge, Chq Dt-13.12.2021 | Y | 2021-22 |
| 4 | Abhijit Das | Room No. 404, Railway Board, Rail Bhawan, New Delhi-110001 |
Rs. 30,000.00
30 Thou+ |
000076, ICICI Bank, Thakurpukur, Chq Dt-16.11.2021 | Y | 2021-22 |
| 5 | Shubhendu Sundram | 33 Gr Floor, 2Nd Cross, D Block, Shree Krishna Garden, Layout Rr Nagar, Banglore-560059 |
Rs. 2,00,000.00
2 Lacs+ |
ICICIR12021092701137841, ICICI Bank, Chq Dt-27.09.2021 | Y | 2021-22 |
| 6 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 |
Rs. 2,00,000.00
2 Lacs+ |
BARBV21270562914/0029, Bank of Baroda, Dt-25.09.2021 | Y | 2021-22 |
| 7 | Sonal Gupta | 35, Dr. S P Mukherjee Road, Dumdum,Cantonment, Kolkata-700028 | |
BARBR52021092200941205, Bank of Baroda, Dt-22.09.2021 | Y | 2021-22 |
| 8 | Vivek Bulb Industries Pvt Ltd | 54 & 67 Canal Circular Road Calcutta-700054 |
Rs. 50,000.00
50 Thou+ |
004578, Standered Chartered Bank, Chq Dt-12.05.2021 | Y | 2021-22 |
| 9 | Yogesh Garodia | Fort Resiodency, Block-1D, Flat-2C, 38,S. N. Roy Road, Kolkata-700038 |
Rs. 2,00,000.00
2 Lacs+ |
055072, ICICI Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
| 10 | Sidhartha Mukherjee | 119, Bhupen Roy Road, Kolkata-700034 |
Rs. 50,000.00
50 Thou+ |
IMPS-110913960877/9830381124, Axis Bank, Chq Dt-19.04.2021 | Y | 2021-22 |
| 11 | Subhro Bose | 13, Neogi Para Road, Athpur, Pin-743218, W.B |
Rs. 2,00,000.00
2 Lacs+ |
014083, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 12 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 13 | Rahul Tulsian | Flat N- 301, 3Rd Floor, Block B, 335 N.S.Road, Howrah-711101,W.B |
Rs. 3,00,000.00
3 Lacs+ |
073407, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 14 | Himanshu Rajnikant Shah | E802, Park Royale, Pune | |
288680, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 15 | Abhishek Rathi | Flat-6B, New Alipore Heights, 45, Buroshibtala Main Road, Kolkata-700038 |
Rs. 3,00,000.00
3 Lacs+ |
002868, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 16 | Vikram Kumar Khaitan | Sunny Dale, Flat 1C, Block 7, Ramchandrapur, Po Narendrapur, Kolkata-700103. |
Rs. 4,00,000.00
4 Lacs+ |
000007, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 17 | Anshul Gadia | B G Road, Hulimavu, Bangalore-560076 |
Rs. 5,00,000.00
5 Lacs+ |
013750, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 18 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal |
Rs. 5,00,000.00
5 Lacs+ |
000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 19 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. |
Rs. 5,00,000.00
5 Lacs+ |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 20 | Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India |
Rs. 25,00,000.00
25 Lacs+ |
002845, ICICI Bank, Chq Dt-12.04.2021 | Y | 2021-22 |
| 21 | Madhukar Shrotriya | Jail Road, Hira Nagar, Haldwani | |
Y | 2021-22 | |
| 22 | Raj Kumar | Nainital |
Rs. 50,000.00
50 Thou+ |
57 | Y | 2021-22 |
| 23 | Sanjay Agencies | Pravati Niwas Bareilly Road Haldwani-263139 |
Rs. 30,000.00
30 Thou+ |
NEFT, Axis Bank | Y | 2021-22 |
| 24 | Hemant Singh Bisht | Jk Puram Choti Mukhani Haldwani-263139 |
Rs. 50,000.00
50 Thou+ |
18499 | Y | 2021-22 |
| 25 | Sandeep Kukshal | Gali No 2 Rampur Road Haldwani-263139 |
Rs. 20,000.00
20 Thou+ |
NEFT, Axis Bank | Y | 2021-22 |
| 26 | Dinesh Chandra Khulbe | Haldwani, Uttrakhand |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 27 | I.S. Rawat | Tanda Malloo Ramnagar Nainital-244715 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, SBI | Y | 2021-22 |
| 28 | Kheem Singh | Almora | |
NEFT | Y | 2021-22 |
| 29 | Mahesh Negi | Doon Vihar, Almora |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2021-22 |
| 30 | Kamal Kumar | Gauri Ganj, Almora |
Rs. 40,000.00
40 Thou+ |
UPI | Y | 2021-22 |
| 31 | Mahender Singh Adhikari | Pashupati Enclave Almora |
Rs. 1,00,000.00
1 Lacs+ |
NEFT, Yes Bank | Y | 2021-22 |
| 32 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
122665, PNB | Y | 2021-22 |
| 33 | Padmanabh Healthcare Pvt Ltd | C-89C, Mandawali Unche Par, Fazal Pur New Delhi Dl-110092 In |
Rs. 5,51,000.00
5 Lacs+ |
000120, Axis Bank | Y | 2021-22 |
| 34 | Pant Associates | Dehradoon |
Rs. 7,51,000.00
7 Lacs+ |
419469, SBI | Y | 2021-22 |
| 35 | Satyam Educational Society | C-56, A/14&15, Bha Millenium Rd, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh-201309 | |
NEFT, Yes Bank | Y | 2021-22 |
| 36 | Rbns Sugar Mills | Laksar, Uttarakhand-247663 |
Rs. 62,50,000.00
62 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 37 | Gold Plus Glass Industry Ltd | 4Th Floor, Kings Mall, Sector-10, Rohini, New |
Rs. 15,00,000.00
15 Lacs+ |
091205, Bank of Baroda | Y | 2021-22 |
| 38 | Dinesh Chandra Gupta | Dinesh Nagar Etah-207001 |
Rs. 3,70,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 39 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26669, Bank of Baroda | Y | 2021-22 |
| 40 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26628, Bank of Baroda | Y | 2021-22 |
| 41 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26555, Bank of Baroda | Y | 2021-22 |
| 42 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
25518, Bank of Baroda | Y | 2021-22 |
| 43 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25667, Bank of Baroda | Y | 2021-22 |
| 44 | Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In |
Rs. 25,00,000.00
25 Lacs+ |
465824, Axis Bank | Y | 2021-22 |
| 45 | The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In |
Rs. 50,00,000.00
50 Lacs+ |
556038, SBI | Y | 2021-22 |
| 46 | Deepak Sehgal | 7/89A Nandan Cottage Tilak Nagar Kanpur-208002 |
Rs. 11,00,000.00
11 Lacs+ |
002327, HDFC | Y | 2021-22 |
| 47 | Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In |
Rs. 25,00,000.00
25 Lacs+ |
646678, SBI | Y | 2021-22 |
| 48 | Simla Gomti Pan Products Pvt Ltd | 286/73, Niwaz Khera Aishbagh Lucknow Lucknow Up-226004 In |
Rs. 11,00,000.00
11 Lacs+ |
000510, HDFC | Y | 2021-22 |
| 49 | Win Mediacare Pvt Ltd | 128, Modipuram Meerut-250110 | |
483032, HDFC | Y | 2021-22 |
| 50 | Gs Phombutors Pvt Ltd | Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In |
Rs. 1,50,00,000.00
1 Cror+ |
087562, Federal Bank | Y | 2021-22 |
| 51 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In |
Rs. 1,00,00,000.00
1 Cror+ |
290586, IDBI Bank | Y | 2021-22 |
| 52 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
882041, PNB | Y | 2021-22 |
| 53 | M/S Poct Services | 280/9, Blunt Square Durga Puri Lucknow-226004 |
Rs. 11,00,000.00
11 Lacs+ |
007796, HDFC | Y | 2021-22 |
| 54 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 50,00,000.00
50 Lacs+ |
876751, PNB | Y | 2021-22 |
| 55 | Mhpl India Pvt Ltd | 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000 |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2021-22 |
| 56 | Tomorrow Capital Enterprises Pvt Ltd | 7Th Floor, Lodha Excelus, Apollo Mills N. M.JoshiMarg, Mahalaxmi, Mumbai Mh-400011 In | |
001494, HDFC | Y | 2021-22 |
| 57 | Laxmi Construction Pr | C/O Sudama Singh Bihta More Pitamber Nagar Behind Pnb Bank Bihta Patna Patna Br-801103 In |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 58 | Triveni Engineering And Industries Ltd | 2Nd Floor, 26, Kasturba Gandhimarg, New Delhi, Dl-000000 In |
Rs. 5,00,00,000.00
5 Cror+ |
986249, Axis Bank | Y | 2021-22 |
| 59 | Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In |
Rs. 30,00,000.00
30 Lacs+ |
046093, South Indian Bank | Y | 2021-22 |
| 60 | Parmesh Construction Company Ltd | 2Nd Floor, Plot No-3&4 A Block Market, Preet Vihar Delhi Dl-110092 In |
Rs. 1,00,00,000.00
1 Cror+ |
130016 | Y | 2021-22 |
| 61 | Samaj Electrol Trust Association | Kolkata |
Rs. 5,00,00,000.00
5 Cror+ |
000087, DCB Bank | Y | 2021-22 |
| 62 | W And S Projects | 492, Lakhanpur Housing Society Kanpur-208024 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 63 | Jai Mata Dee Power & Construction Company | 441/317 Rastogi Nagar, Balaganj, Lucknow, Uttar Pradesh-226003 | |
RTGS | Y | 2021-22 |
| 64 | Sn Construction | 110, Diamond Dairy Uadiganj Lucknow-226001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 65 | Shanti Enterprises Pvt Ltd | Plot No-598 Amlapada, 1St Lane Bus Stand Angul Or-759112 In |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 66 | Pmte | 14/50 Barafkhana Udaiganj Lucknow-226001 |
Rs. 5,50,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 67 | Trinity Services | 5Th Floor Suraj Deep Complex A Block 1 Jopling Road Lucknow-226001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 68 | Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 |
Rs. 20,00,000.00
20 Lacs+ |
RTGS | Y | 2021-22 |
| 69 | Electro Mobility Pvt Ltd | Sec 10 Pl 77/1D+E Fl 404A 4Th Flr Unity Para Bhosari Pune Pune Mh-411026 In |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, SBI | Y | 2021-22 |
| 70 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | |
RTGS, PNB | Y | 2021-22 |
| 71 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 72 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 8,00,000.00
8 Lacs+ |
RTGS, PNB | Y | 2021-22 |
| 73 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824416, PNB | Y | 2021-22 |
| 74 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824413, PNB | Y | 2021-22 |
| 75 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824403, PNB | Y | 2021-22 |
| 76 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
804404, PNB | Y | 2021-22 |
| 77 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
804405, PNB | Y | 2021-22 |
| 78 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824406, PNB | Y | 2021-22 |
| 79 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824407, PNB | Y | 2021-22 |
| 80 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824408, PNB | Y | 2021-22 |
| 81 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824409, PNB | Y | 2021-22 |
| 82 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824410, PNB | Y | 2021-22 |
| 83 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824411, PNB | Y | 2021-22 |
| 84 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824412, PNB | Y | 2021-22 |
| 85 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824414, PNB | Y | 2021-22 |
| 86 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824415, PNB | Y | 2021-22 |
| 87 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824417, PNB | Y | 2021-22 |
| 88 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244922, PNB | Y | 2021-22 |
| 89 | Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In |
Rs. 25,00,000.00
25 Lacs+ |
244921, PNB | Y | 2021-22 |
| 90 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
111374, PNB | Y | 2021-22 |
| 91 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
882615, PNB | Y | 2021-22 |
| 92 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 50,00,000.00
50 Lacs+ |
189107, PNB | Y | 2021-22 |
| 93 | Dcm Shriram Ltd | 2nd Floor, (West Wing) Worldmark 1, Aerocity New Delhi South West Delhi DI-110037 In |
Rs. 3,00,00,000.00
3 Cror+ |
115794, HDFC | Y | 2021-22 |
| 94 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point, Bombay-21. Mumbai Mh-400021 In |
Rs. 2,00,00,000.00
2 Cror+ |
650957, PNB | Y | 2021-22 |
| 95 | M/S Tikaula Sugar Mills Ltd | 2-D/1 Vakil Road New Mandi Muzaffarnagar |
Rs. 50,00,000.00
50 Lacs+ |
765410, PNB | Y | 2021-22 |
| 96 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 1,08,00,000.00
1 Cror+ |
958085, PNB | Y | 2021-22 |
| 97 | Swapan Ch Dey Town | Pratapgarh |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Dt-06.04.2021 | Y | 2021-22 |
| 98 | Tapan Dey | Agartala | |
RTGS, Dt-14.07.2021 | Y | 2021-22 |
| 99 | S.R. Enterprise | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-18.08.2021 | Y | 2021-22 |
| 100 | Apu Dey | Agartala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-03.06.2021 | Y | 2021-22 |
| 101 | Biswajit Deb | Agartala |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-22.06.2021 | Y | 2021-22 |
| 102 | Karna Das | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-20.11.2021 | Y | 2021-22 |
| 103 | Bimelendu Sen | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 104 | Diptanu Roy | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 105 | Khokan Saha | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 106 | Jayanata Paul | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 107 | M/S Mrinal Sanjib | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 108 | Rajesh Saha | Agartala |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 109 | Ashmita Banik | Agartala |
Rs. 1,95,999.00
1 Lacs+ |
RTGS, Dt-12.07.2021 | Y | 2021-22 |
| 110 | Mousami Akter | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 111 | New Industrial Engineer | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 112 | Tanmoy Bhowmik | Agartala | |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 113 | Nibedita Bhowmik | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 114 | Rajiya Begam | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 115 | Sankar Saha | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-02.12.2021 | Y | 2021-22 |
| 116 | Manik Ghosh | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 117 | Jbln Enterprise(Prop. Saraswati Deb) | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 118 | Rajesh Saha | Agartala |
Rs. 1,00,000.00
1 Lacs+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 119 | Michil Miah | Agartala | |
RTGS, Dt-16.11.2021 | Y | 2021-22 |
| 120 | Sanjoy Das | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 121 | Subataj Begam | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 122 | Dipali Traders | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 123 | Jbln Enterprise(Prop. Saraswati Deb) | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 124 | Rajesh Saha | Agartala |
Rs. 50,000.00
50 Thou+ |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 125 | Pratima Bhowmik Mp | Kadamtala Krishnagar |
Rs. 49,000.00
49 Thou+ |
RTGS, Dt-11.06.2021 | Y | 2021-22 |
| 126 | Bhuiya Hardwards And Varities Center | Agartala | |
RTGS, Dt-18.11.2021 | Y | 2021-22 |
| 127 | Pratima Bhowmik Mp | Krishnagar |
Rs. 30,000.00
30 Thou+ |
RTGS, Dt-10.11.2021 | Y | 2021-22 |
| 128 | Pratima Bhowmik Mp | Krishnagar |
Rs. 28,000.00
28 Thou+ |
RTGS, Dt-03.09.2021 | Y | 2021-22 |
| 129 | Gus Clothing Company | 2/547, Sarkar Periyalayam, Road, Uthukuli Rd, Tiruppur-641607 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 130 | Majestic Exports Tirupur | No 9 & 10, College Road, Tirupur-641602 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 131 | Bhala Industries | 2/441, Kumaran Mahal, Iduvai, Tirupur-641687 |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2021-22 |
| 132 | Uthayam Garments | 64/49, 1St Street, Ramamoorthi Nagar, Tirupour-641602 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 133 | Dollar Industies Ltd | No 8/624, Angeripalayam Road, Gandhinagar, Tirupur-641603 | |
NEFT | Y | 2021-22 |
| 134 | Gms Processor | No 134/1C, Arulpuram Palladam Road, Arulpuram, Tirupur-641605 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2021-22 |
| 135 | Skl Exports | No. 396, Angeripalayam Road, Angeripalayam, Tirupur-641603 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 136 | Jaiganesh Thanigaivel | No.117, Kambar Street, Balakrishana Nagar, Tiruvottriyur, Chennai-600019 |
Rs. 24,000.00
24 Thou+ |
NEFT | Y | 2021-22 |
| 137 | Jaiganesh Thanigaivel | No.117, Kambar Street, Balakrishana Nagar, Tiruvottriyur, Chennai-600019 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2021-22 |
| 138 | Shantha Medical Foundation | No.32-B Trichy Main Road, Villupuram |
Rs. 25,000.00
25 Thou+ |
437656, Indian Bank, Villupuram, Chq Dt-02.04.2021 | Y | 2021-22 |
| 139 | Ruckmani Dwark | 15, Second Street, Teachers Colony, Thutukudi |
Rs. 30,000.00
30 Thou+ |
UPI | Y | 2021-22 |
| 140 | Delta Engineers | No.3/50A, Tambaram To Velachery Main Rood, Medavakkam, Chennai-600100. | |
000999, ICICI Bank, Selaiyur Branch No-236, Velachery Rd, Ezhil Nagar, Selaiyur, Chennai, Chq Dt-07.03.2022 | Y | 2021-22 |
| 141 | Mjf V Rajadevan | No.18 Balaji Street, Nandhivaram Guduvancheri-603202 |
Rs. 2,00,000.00
2 Lacs+ |
389755, Indian Overseas Bank, Chq Dt-07.03.2022 | Y | 2021-22 |
| 142 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511729, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-02.03.2022 | Y | 2021-22 |
| 143 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511687, Indian Bank, Tiruchengode, Br. P.G. No- 10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.02.2022 | Y | 2021-22 |
| 144 | Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 |
Rs. 30,00,000.00
30 Lacs+ |
597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | Y | 2021-22 |
| 145 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511651, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.01.2022 | Y | 2021-22 |
| 146 | Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 |
Rs. 50,00,000.00
50 Lacs+ |
000036, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 147 | Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 | |
000049, HDFC Bank, Chq Dt-15.02.2022 | Y | 2021-22 |
| 148 | Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 |
Rs. 40,00,000.00
40 Lacs+ |
RTGS-PUNBR52022021719497415 | Y | 2021-22 |
| 149 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SIBLN22045255224 | Y | 2021-22 |
| 150 | Goverthanan Premkuar | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu-600041 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS-BDBLR52022021400005303 | Y | 2021-22 |
| 151 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram, Chennai-600028 |
Rs. 7,50,000.00
7 Lacs+ |
000166, RBL Bank Limited, Chq Dt-10.02.2022 | Y | 2021-22 |
| 152 | V Vijayashri | No.237/1, 39Th Street 8Th Sector , K K Nagar Chennai-600078 |
Rs. 50,000.00
50 Thou+ |
741917, State Bank of India, Kodambakkam, Chq Dt-06.02.2022 | Y | 2021-22 |
| 153 | Swatantra Founation | No.301, Challa Mall Complex, 11, Thayagaraya Road, T .Nagar-600017 |
Rs. 25,000.00
25 Thou+ |
301799, Canara Bank, Chennai T Nagar, Chq Dt-05.02.2022 | Y | 2021-22 |
| 154 | K Maruthai | No. 9 Mangakulathur Srimushnam Cuddalore-608703 | |
190649, Indian Bank, Srimushnam Cuddalore, Chq Dt-10.02.2022 | Y | 2021-22 |
| 155 | G Kalaichelvi | No-42, Sowrashtra Nagar 9th Street Choolaimedu Chennai-600094 |
Rs. 1,00,001.00
1 Lacs+ |
111849, ICICI Bank, Alwarpet, Chq Dt-06.02.2022 | Y | 2021-22 |
| 156 | Gyan Chand Chordia M | Tamilnadu |
Rs. 21,00,000.00
21 Lacs+ |
Transfer | Y | 2021-22 |
| 157 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 31,50,000.00
31 Lacs+ |
RTGS-UTIBR52022021000279878 | Y | 2021-22 |
| 158 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,50,000.00
29 Lacs+ |
RTGS-UTIBR52022021000279880 | Y | 2021-22 |
| 159 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS-UTIBR52022021000279876 | Y | 2021-22 |
| 160 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
Transfer | Y | 2021-22 |
| 161 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | |
RTGS-UTIBR52022021000277092 | Y | 2021-22 |
| 162 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 27,00,000.00
27 Lacs+ |
RTGS-UTIBR52022021000277091 | Y | 2021-22 |
| 163 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 29,00,000.00
29 Lacs+ |
RTGS-UTIBR52022021000277093 | Y | 2021-22 |
| 164 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 24,00,000.00
24 Lacs+ |
RTGS-UTIBR52022021000277087 | Y | 2021-22 |
| 165 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 26,00,000.00
26 Lacs+ |
RTGS-UTIBR52022021000277089 | Y | 2021-22 |
| 166 | Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 |
Rs. 25,00,000.00
25 Lacs+ |
RTGS-UTIBR52022021000277088 | Y | 2021-22 |
| 167 | V V D And Sons Priva | 182, Palayamkottai Roadtuticorin-628003, Tuticorin |
Rs. 6,00,000.00
6 Lacs+ |
NEFT-26294092871DC | Y | 2021-22 |
| 168 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
511808, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.12.2021 | Y | 2021-22 |
| 169 | Tn Jothira | No.2 Gnt Road, Gummidipundi, Thiruvallur-601201 |
Rs. 1,00,000.00
1 Lacs+ |
921028, State Bank of India, Gummidipoondi, Chq Dt-15.12.2021 | Y | 2021-22 |
| 170 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512429, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.10.2021 | Y | 2021-22 |
| 171 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
511763, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-01.11.2021 | Y | 2021-22 |
| 172 | Shree Lakhmi Hygreevar Research And Education | Tamilnadu |
Rs. 25,00,000.00
25 Lacs+ |
000010, Bank of Baroda, Chq Dt-03.11.2021 | Y | 2021-22 |
| 173 | Suresh | Melachinthamani, Tiruchirappalli- 620002 |
Rs. 25,000.00
25 Thou+ |
Y | 2021-22 | |
| 174 | S Karthikeyan | Kumbakonam |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2021-22 |
| 175 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
512359, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-03.09.2021 | Y | 2021-22 |
| 176 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512214, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.08.2021 | Y | 2021-22 |
| 177 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 |
| 178 | Adwaith Lakshmi Industries Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 |
Rs. 2,50,000.00
2 Lacs+ |
244512, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 179 | Adwaith Textiles Private Limited | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 |
Rs. 2,50,000.00
2 Lacs+ |
198829, Indian Bank, 31, Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 180 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512158, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-05.07.2021 | Y | 2021-22 |
| 181 | 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 |
| 182 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 | |
NEFT | Y | 2021-22 |
| 183 | Cpm Packers And Movers | 25/1, Jpr Palace, Dr. Ambedkar Nagar,100Ft Road, Kolathur, Chennai-600099 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2021-22 |
| 184 | Hild Energy Pvt Ltd | 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 | Y | 2021-22 |
| 185 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 10,00,000.00
10 Lacs+ |
512520, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.06.2021 | Y | 2021-22 |
| 186 | Madras Security Printers Pvt Ltd | 25, Greams Rd, Thousand Lights East, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
761163, Indian Overseas Bank, George Town Branch, Chennai-600001, Chq Dt-22.03.2021 | Y | 2021-22 |
| 187 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | Y | 2021-22 |
| 188 | The Kerala Cardamom Procsng & Mktg Co Ltd | Spice House, Thekkady P.O. Idukki (Dt), Kerala, India |
Rs. 1,00,000.00
1 Lacs+ |
000617, ICICI Bank, Padikkara Complex Gurumandirum Road Kattapana-685515, Idukki Dist, Kerala State, Chq Dt-31.03.2021 | Y | 2021-22 |
| 189 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | |
476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | Y | 2021-22 |
| 190 | Mgm Group Of Companies | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
196596, Punjab National Bank, Spencer Plaza, Mount Road, Chennai-600002, Chq Dt-08.04.2021 | Y | 2021-22 |
| 191 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 |
Rs. 25,00,000.00
25 Lacs+ |
476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | Y | 2021-22 |
| 192 | Lalitha Jewellery | No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 193 | Vangapaloly Shekar | Telangana |
Rs. 50,000.00
50 Thou+ |
92177 | Y | 2021-22 |
| 194 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 195 | Bajakarchula | Telangana |
Rs. 5,00,100.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 196 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 | |
RTGS | Y | 2021-22 |
| 197 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 198 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 199 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 |
Rs. 1,80,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
| 200 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 |
Rs. 1,20,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
