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 | Y | Z | Others |
| Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | -- |
Rs. 25,000.00
25 Thou+ |
Dt.05.05.2017 | N | 2017-18 | |
| 2 | -- |
Rs. 21,000.00
21 Thou+ |
N | 2017-18 | ||
| 3 | -- |
Rs. 1,00,000.00
1 Lacs+ |
78706 | N | 2017-18 | |
| 4 | Mysore |
Rs. 50,000.00
50 Thou+ |
779143 PNB Dt.02.05.2017 | N | 2017-18 | |
| 5 | Mysore |
Rs. 1,00,000.00
1 Lacs+ |
764116 Union Bank of India Dt.02.05.2017 | N | 2017-18 | |
| 6 | Mysore |
Rs. 50,000.00
50 Thou+ |
380971 Apex Bank Dt.02.05.2017 | N | 2017-18 | |
| 7 | -- | |
NAtioNAl CO OP Bank Dt.06.05.2017 | N | 2017-18 | |
| 8 | -- |
Rs. 25,000.00
25 Thou+ |
221931 SBI Dt.10.05.2017 | N | 2017-18 | |
| 9 | -- |
Rs. 50,004.00
50 Thou+ |
Dt.06.12.2017 | N | 2017-18 | |
| 10 | A Anbazhagan | VenkatarathiNAm NAgar |
Rs. 25,000.00
25 Thou+ |
023664 Indian Bank 20 Main Road Velankanni NAgapattiNAm Dist TamilNAdu Pin-611111 28-02-2018 | Y | 2017-18 |
| 11 | A J Construction | Harmu Ranchi |
Rs. 31,000.00
31 Thou+ |
741936 SBI Harmu Ranchi Dt.10.02.18 | Y | 2017-18 |
| 12 | A K Construction | Redma Daltongunj |
Rs. 51,000.00
51 Thou+ |
483319 SBI Redma Daltonganj Dt.13.02.18 | Y | 2017-18 |
| 13 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
| 14 | A Kartikeyan | Belur Main Road Salem | |
IMPS | Y | 2017-18 |
| 15 | A M Vishwa Balaji | No.1/2 H Sss Complex South Street Manikampalayam Erode-638004 |
Rs. 50,000.00
50 Thou+ |
058876 State BNAk of India Pb No.259 48 State Bank Rd. Erode-638001 29-9-2017 | Y | 2017-18 |
| 16 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | Y | 2017-18 |
| 17 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | Y | 2017-18 |
| 18 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
Rs. 1,00,00,000.00
1 Cror+ |
125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | Y | 2017-18 |
| 19 | A One Construction Company | -- |
Rs. 36,000.00
36 Thou+ |
001516 Baroda Gujarat Gramin Bank Dt.04.12.2017 | Y | 2017-18 |
| 20 | A S Construction | -- |
Rs. 25,000.00
25 Thou+ |
000414 Bank of Baroda Gandhidham District Kutch | Y | 2017-18 |
| 21 | A S Construction | -- | |
000416 Bank of Baroda Gandhidham Dist Kutch | Y | 2017-18 |
| 22 | A Sivakumar | No.42 Agraharam Salem |
Rs. 2,00,000.00
2 Lacs+ |
039384 Central Bank of India Central Bank of India 125/206 2nd Agraharam Salem-636001 03-10-2017 | Y | 2017-18 |
| 23 | A&S Construction And Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
236736 PNB Gularbhoj Us NAgar 28-01-2018 | Y | 2017-18 |
| 24 | A.M. Bhanderi | -- |
Rs. 93,750.00
93 Thou+ |
006704 Bank of Baroda Dt.08.01.2018 | Y | 2017-18 |
| 25 | A.M. Bhanderi | -- |
Rs. 5,00,000.00
5 Lacs+ |
006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
| 26 | A.V. Mediways Llp | 28 Aman Puri NAngloi Delhi-110041 |
Rs. 2,00,000.00
2 Lacs+ |
254782 South Indian Bank Paschim Vihar New Delhi Dt.14.09.2017 | Y | 2017-18 |
| 27 | Aacharya Kalyan High School | -- |
Rs. 25,000.00
25 Thou+ |
63974 State Bank of India Raiya Raiya Road Rajkot Dt.31.07.2017 | Y | 2017-18 |
| 28 | Aadhithya Pracel Service | VasaNAtha NAgar Hosur | |
000304 Kotak Mahindra Bank N0.7 II Cross Kamaraj Colony Hosur-635109 21-12-2017 | Y | 2017-18 |
| 29 | AaiNA Developers | -- |
Rs. 1,25,000.00
1 Lacs+ |
138584 The Varachha Co-Op Bank Ltd Dt.08.03.2018 | Y | 2017-18 |
| 30 | Aankar Construction | -- |
Rs. 12,00,000.00
12 Lacs+ |
873918 State Bank of India Sayajiganj Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 31 | Aark Construction Co | 202-B Sundaram Apartment Near Athwagate Ring Road Surat-395001 |
Rs. 10,00,000.00
10 Lacs+ |
007851 Bank of Baroda NAnpura Surat-395001 Dt.16.02.2018 | Y | 2017-18 |
| 32 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
| 33 | Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 34 | Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 |
Rs. 50,00,000.00
50 Lacs+ |
348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | Y | 2017-18 |
| 35 | Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 | |
7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | Y | 2017-18 |
| 36 | Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai |
Rs. 5,00,00,000.00
5 Cror+ |
23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | Y | 2017-18 |
| 37 | ABC Outmedia | 533-Somdutt Chamber-2 Bikajigama Place Delhi-16 |
Rs. 50,000.00
50 Thou+ |
169003 Union Bank 09-10-2017 | Y | 2017-18 |
| 38 | Abha Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,00,000.00
1 Lacs+ |
454271 Corporation Bank Rohini PBB Branch Delhi Dt.08.03.2018 | Y | 2017-18 |
| 39 | Abhay Kumar Verma | 75/76 Guru Angad NAgar Extention Laxmi NAgar Delhi- 110092 |
Rs. 1,00,000.00
1 Lacs+ |
158018 SBI 13-10-2017 | Y | 2017-18 |
| 40 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
| 41 | Abhishek Khedia | -- |
Rs. 50,000.00
50 Thou+ |
11517 ICICI Bank V K Road 09-06-2017 | Y | 2017-18 |
| 42 | Abhishek Mathoriya | Mu.Po-Rawatsar Hanumangad | |
Y | 2017-18 | |
| 43 | Abhishek Rathi | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 2,00,000.00
2 Lacs+ |
002846 ICICI Bank Sarat Bose Road Kolkata 15-06-2017 | Y | 2017-18 |
| 44 | Abhishek Rathi | 8/13F Diamond City West 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 1,50,000.00
1 Lacs+ |
2849 ICICI Bank Sarat Bose Road Kolkata 17-01-2018 | Y | 2017-18 |
| 45 | Abirami Theaters P Ltd | Purasawalkam ChenNAi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
| 46 | Abl Projects | -- |
Rs. 1,00,000.00
1 Lacs+ |
435818 Yes Bank Ltd Ground Floor 56 Rajpur Road D.Dun | Y | 2017-18 |
| 47 | Abohar Power Generation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
835322 Axis Bank Ltd Noida 21-02-2018 | Y | 2017-18 |
| 48 | Accord Land Developers Pvt Ltd | -- |
Rs. 21,000.00
21 Thou+ |
771073 Kotak Mahindra Bank KaliNA Dt.22.09.2017 | N | 2017-18 |
| 49 | Ace Engineering Education India Pvt.Ltd. | -- | |
103926 Indian Overseas Bank 23-11-2017 | Y | 2017-18 |
| 50 | Achal Kumar Sharma | -- |
Rs. 21,000.00
21 Thou+ |
047339 Axis Bank Ltd Khatima 24-01-2018 | Y | 2017-18 |
| 51 | Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 |
Rs. 5,00,00,000.00
5 Cror+ |
707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | Y | 2017-18 |
| 52 | Acme Lifetech | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.24.07.2017 | N | 2017-18 |
| 53 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
| 54 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
| 55 | Adarsh Electricals | -- |
Rs. 35,000.00
35 Thou+ |
000648 Bank of India Dt.08.08.2017 | Y | 2017-18 |
| 56 | Adarsh Electricals | -- | |
602054 Bank of Baroda Dt.20.09.2017 | Y | 2017-18 |
| 57 | Adeeb Raza | Pugmil Hazaribagh |
Rs. 25,000.00
25 Thou+ |
021587 BOI Pugmil Hazaribagh Dt.15.01.18 | Y | 2017-18 |
| 58 | Adeshwar Enterprise | -- |
Rs. 30,000.00
30 Thou+ |
573698 CaNAra Bank Dt.14.08.2017 | Y | 2017-18 |
| 59 | Adi Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
003591 HDFC Bank Dt.08.05.2017 | Y | 2017-18 |
| 60 | Aditya Builder | -- |
Rs. 21,000.00
21 Thou+ |
825075 State Bank of India Dt.20.12.2017 | N | 2017-18 |
| 61 | Aditya Katariya | -- |
Rs. 50,000.00
50 Thou+ |
048600 Punjab NAtioNAl Bank | Y | 2017-18 |
| 62 | Aditya Polysack Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 63 | Aditya Vikram Motha | 89/324 NAvkunj Appartment Flat No 204 Hoogly-712248 | |
52812 Axis Bank Rishra Branch 01-06-2017 | Y | 2017-18 |
| 64 | Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 |
Rs. 25,00,000.00
25 Lacs+ |
315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | Y | 2017-18 |
| 65 | Afjal Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
005848 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 66 | Agarwal Coal Corporation Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000464 UCO Bank | Y | 2017-18 |
| 67 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 68 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 69 | Agarwal Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
| 70 | Agni Steels P Ltd | Ingur Erode Dist | |
595072 South Indian Bank Erode Branch 363 Netaji Road Erode Erode DT Erode Tamil NAdu Pin-638001 01-02-2018 | Y | 2017-18 |
| 71 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 72 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 73 | Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 |
Rs. 25,00,000.00
25 Lacs+ |
096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | Y | 2017-18 |
| 74 | Ahmed Sheikh | -- |
Rs. 30,000.00
30 Thou+ |
80445 JKB Doda | Y | 2017-18 |
| 75 | Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 20,00,000.00
20 Lacs+ |
129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 76 | Airlink Teleinfra Llp | 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 77 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 | |
994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 |
| 78 | Ajay Agarwal | -- |
Rs. 1,01,000.00
1 Lacs+ |
019351 Udham Singh NAgar District Co-Operative Bank Ltd. 23-01-2018 | Y | 2017-18 |
| 79 | Ajay Bhatt | -- |
Rs. 1,00,000.00
1 Lacs+ |
573944 SBI Dharmpur Dehradun 18-01-2018 | Y | 2017-18 |
| 80 | Ajay Chandrakar | Kurud |
Rs. 1,30,000.00
1 Lacs+ |
468262 State Bank of India 07-03-2018 | Y | 2017-18 |
| 81 | Ajay Dabral | -- |
Rs. 2,51,000.00
2 Lacs+ |
841695 PNB | Y | 2017-18 |
| 82 | Ajay Kumar | -- |
Rs. 1,23,000.00
1 Lacs+ |
042618 ICICI Bank | Y | 2017-18 |
| 83 | Ajay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
001687 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 84 | Ajay Kumar Garg | Flat No.6 Building NoC-4h Pocket 9 JaNAkpuri New Delhi-58 | |
62222 Union Bank Sec-22 Rohini New Delhi Dt.24.10.2017 | Y | 2017-18 |
| 85 | Ajay Singh Kilak | Opp. Ralway Station Mu.TegaNA NAgaour |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 86 | Ajeet Kumar Burnwal | 78/II/C Jaipuria Enclave Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 87 | Ajeet Singh Ji | -- |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 88 | Ajitpur Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
| 89 | Ajmani Infrastructure and Project P.L. | Church Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
089098 BOI Ranchi Dt.05.03.18 | Y | 2017-18 |
| 90 | Ak Developers | -- |
Rs. 51,000.00
51 Thou+ |
000851 ICICI Bank Kapadwanj kheda Dt.06.06.2017 | Y | 2017-18 |
| 91 | Akash Coke Industries P. Ltd | Dhanbad | |
489172 SBI SPL Commercial Dhanbad Dt.17.01.18 | Y | 2017-18 |
| 92 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
| 93 | Akhil Goyal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001165 Union Bank of India Haridwar 16-02-2018 | Y | 2017-18 |
| 94 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 95 | Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 |
Rs. 3,00,00,000.00
3 Cror+ |
023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | Y | 2017-18 |
| 96 | Alka Singh | 28 Friend Colony Lalkothi Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 97 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
54 RBL Bank J N Nehru Road 05-11-2017 | Y | 2017-18 |
| 98 | Almighty FiNAnce & Investment Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | |
53 RBL Bank J N Nehru Road 04-11-2017 | Y | 2017-18 |
| 99 | Alok Kumar | 1774/16 Shiv Colony Jind HaryaNA |
Rs. 60,000.00
60 Thou+ |
37089 Union Bank Sec 22 Rohini Branch New Delhi Dt.16.01.2018 | Y | 2017-18 |
| 100 | Alok Kumar Tiwary | Ranchi |
Rs. 21,000.00
21 Thou+ |
103594 Indian Ranchi Dt.10.02.18 | Y | 2017-18 |
| 101 | Altima Infrastructure P. Ltd | Ashok NAgar Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
002398 ICICI Upper Bazar Dt.15.01.18 | Y | 2017-18 |
| 102 | Aman Medicare Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
000127 Bank of Baroda Bazpur Distt US NAgar | Y | 2017-18 |
| 103 | Amar Agrawal | Raipur |
Rs. 24,000.00
24 Thou+ |
732492 State Bank of India 06-03-2018 | Y | 2017-18 |
| 104 | Amar Cold Storage | -- |
Rs. 1,00,000.00
1 Lacs+ |
614287 Bank of Baroda ANAnd-388001 Dt.05.05.2017 | Y | 2017-18 |
| 105 | Amar NAth Garg | H. No- C-9/16 Sector-8 Rohini Delhi-110085 | |
634454 CaNAra Bank 20-12-2017 | Y | 2017-18 |
| 106 | Amaram Choudhary | Samdadi Road Po Balotra Badmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 107 | Amarjeet Singh | -- |
Rs. 21,000.00
21 Thou+ |
810292 Punjab NAtioNAl Bank 25-01-2018 | Y | 2017-18 |
| 108 | Ambesh Jangdey | Raipur |
Rs. 18,000.00
18 Thou+ |
257360 State Bank of India Dt.08.01.2018 | Y | 2017-18 |
| 109 | Ambesh Jangdey | Pamgarh |
Rs. 6,000.00
6 Thou+ |
257361 State Bank of India 06-03-2018 | Y | 2017-18 |
| 110 | Ambrish | -- |
Rs. 1,00,000.00
1 Lacs+ |
339511 Punjab NAtioNAl Bank | Y | 2017-18 |
| 111 | Amenity Sports Academy Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
073596 Kurmanchanchal NAgar Sehkari Bank Rudrapur us NAgr | Y | 2017-18 |
| 112 | Amin Equipment Llp | -- | |
001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
| 113 | Amin Pathan | -- |
Rs. 50,000.00
50 Thou+ |
165901 PNB | Y | 2017-18 |
| 114 | Amish Duggal Pt. ViNAy Gopal | -- |
Rs. 21,000.00
21 Thou+ |
025157 ICICI Bank Saharanpur Road 18-01-2018 | Y | 2017-18 |
| 115 | Amit Gupta | B-190 First Floor Ashok Vihar Phase-I ND-52 |
Rs. 1,00,000.00
1 Lacs+ |
52748 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
| 116 | Amit Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
000124 Kotak Mahindra Bank Gautam Budha NAgar Noida 15-02-2018 | Y | 2017-18 |
| 117 | Amit Kumar Diwan | Aryahi Appartment 265/A/4 G T Road Howrah |
Rs. 2,00,000.00
2 Lacs+ |
898825 HDFC Bank Sanjoy Palace Agra 24-03-2018 | Y | 2017-18 |
| 118 | Amit Rajchhabra | -- |
Rs. 51,000.00
51 Thou+ |
864083 SBI Rudrapur 15-01-2018 | Y | 2017-18 |
| 119 | Amit Singhal | -- | |
395369 Punjab NAtioNAl Bank 24-04-2018 | Y | 2017-18 |
| 120 | Amit Steel Works | -- |
Rs. 25,000.00
25 Thou+ |
325 HDFC Bank | N | 2017-18 |
| 121 | Amita Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 1,00,000.00
1 Lacs+ |
6721 ICICI Bank Punjabi Bagh New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 122 | Amitara Green Hi-Tech Textiles Park Pvt.Ltd | At. NAyaka Dist. Kheda-387550 |
Rs. 1,00,000.00
1 Lacs+ |
000497 Bank of India Kheda Dt.24.08.2017 | Y | 2017-18 |
| 123 | Amoga Logistics | Mangaluru |
Rs. 20,009.00
20 Thou+ |
Dt.22.09.2017 | Y | 2017-18 |
| 124 | Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam |
Rs. 19,00,000.00
19 Lacs+ |
613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | Y | 2017-18 |
| 125 | Amrit Singhla | 34/73 West Punjabi Bagh Delhi |
Rs. 31,000.00
31 Thou+ |
295699 Axis Bank 10-04-2017 | Y | 2017-18 |
| 126 | Amrit Singla | 34/73 West Punjabi Bagh Delhi | |
318548 PNB 20.02.2018 | Y | 2017-18 |
| 127 | Amrita Meghwal | Near Hanuman Mandir Ramdev Colony Jalore |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 128 | Amritlal MeeNA | Mukam-Bori Semadi Udaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 129 | Amruddin Khan | Ramsar Ajmer |
Rs. 49,000.00
49 Thou+ |
500598 | Y | 2017-18 |
| 130 | Amrut Exports | -- |
Rs. 50,000.00
50 Thou+ |
000047 Yes Bank Dt.08.02.2018 | Y | 2017-18 |
| 131 | ANAnd & Sons Pros | -- |
Rs. 25,000.00
25 Thou+ |
512331 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 132 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 |
Rs. 7,00,000.00
7 Lacs+ |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 133 | ANAnd Construction | S.S.High School Road Gumla | |
276208 SBI Gumla Dt.02.01.18 | Y | 2017-18 |
| 134 | ANAnd Construction | Lalpur Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
046161 BOI Lalpur Ranchi Dt.26.02.18 | Y | 2017-18 |
| 135 | ANAnd Deshpande | 104 Shyam Kunj CHS Gopal NAgar Lane No.1 Dombivali East-421201 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT IDBI Bank Dombivali East Br. Dt.16.06.17 | Y | 2017-18 |
| 136 | ANAnd Kumar | Khunti |
Rs. 21,000.00
21 Thou+ |
016112 BOI Khunti Dt.10.02.18 | Y | 2017-18 |
| 137 | ANAnd Kumar Mishra | -- |
Rs. 21,000.00
21 Thou+ |
220172 | Y | 2017-18 |
| 138 | ANAnd Mohan Rasturi | -- |
Rs. 1,00,000.00
1 Lacs+ |
058152 Axis Bank Pandri | Y | 2017-18 |
| 139 | ANAnd RigioNAl Co-Op Oil Seed Groved Unit Ltd. | ANAnd Chikkodra Road At. Chikhodara Dist ANAnd |
Rs. 1,50,000.00
1 Lacs+ |
120095 Axis Bank ANAnd Dt.08.01.2018 | Y | 2017-18 |
| 140 | ANAnd Singh | Bhiwani | |
NEFT Dt.17.01.2018 | Y | 2017-18 |
| 141 | ANAnd Singh Bisht | -- |
Rs. 44,000.00
44 Thou+ |
179810 CaNAra Bank Ghansali 10-02-2018 | Y | 2017-18 |
| 142 | ANAnt Kumar Toppo | Katuchary Road Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
495617 SBI Court Compound Ranchi Dt.28.02.18 | Y | 2017-18 |
| 143 | ANAnt Vijay Dutt | -- |
Rs. 21,000.00
21 Thou+ |
488040 Oriental Bank of Commerce 13-01-2018 | Y | 2017-18 |
| 144 | ANAnt Vijay Dutt | -- |
Rs. 21,000.00
21 Thou+ |
488040 Oriental Bank of Commerce 13-01-2018 | Y | 2017-18 |
| 145 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 |
Rs. 3,00,000.00
3 Lacs+ |
307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
| 146 | Anesh Kumar Jain | H-34/31 Sector-3 Rohini Delhi- 110085 |
Rs. 51,000.00
51 Thou+ |
000033 Andhra Bank 14-11-2017 | Y | 2017-18 |
| 147 | Angi Developers | -- | |
000016 Associate Co-Op Bank Ltd Dt.08.03.2018 | Y | 2017-18 |
| 148 | Anil Benke | Belagavi |
Rs. 50,000.00
50 Thou+ |
NEFT Dt.20.11.2017 | Y | 2017-18 |
| 149 | Anil Chamoli | -- |
Rs. 21,000.00
21 Thou+ |
135154 SBI Nehru Colony D.Dun | Y | 2017-18 |
| 150 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
| 151 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
| 152 | Anil Dhobhal | -- |
Rs. 51,000.00
51 Thou+ |
039670 Uttrakhand Gramin Bank 201 Pauri Branch | Y | 2017-18 |
| 153 | Anil Gupta | -- |
Rs. 21,000.00
21 Thou+ |
422055 State Bank of India 23-01-2018 | Y | 2017-18 |
| 154 | Anil Gupta | C-13/5 Sector-3 Rohini New Delhi-110085 | |
55140 Union Bank Sec 22 Rohini Branch New Delhi Dt.19.12.2017 | Y | 2017-18 |
| 155 | Anil Kumar | Sec-7 Plot-101 Dwarka Under Levis Showroom Delhi |
Rs. 21,000.00
21 Thou+ |
318647 IDBI 05-10-2017 | Y | 2017-18 |
| 156 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
005378 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 157 | Anil Kumar | -- |
Rs. 22,000.00
22 Thou+ |
Y | 2017-18 | |
| 158 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 159 | Anil Kumar Chauhan | -- |
Rs. 21,000.00
21 Thou+ |
416730 Axis Bank Ltd Rudrapur | Y | 2017-18 |
| 160 | Anil Kumar Dahiya | H.No.1002 Sec 15 Sonepat HaryaNA |
Rs. 1,00,000.00
1 Lacs+ |
54814 Union Bank Sec-22 Rohini Branch New Delhi Dt.13.02.2018 | Y | 2017-18 |
| 161 | Anil Kumar Jaiswal | -- | |
491747 Punjab NAtioNAl Bank 21-01-2018 | Y | 2017-18 |
| 162 | Anil Kumar Kansal | C-268 Vivek Vihar Delhi |
Rs. 21,000.00
21 Thou+ |
154097 Axis 20-03-2018 | Y | 2017-18 |
| 163 | Anil Kumar Loiya | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2017-18 | |
| 164 | Anil Kumar Sinha | Ashok Vihar Argora Ranchi |
Rs. 1,00,000.00
1 Lacs+ |
000007 Allahabad Bank AshokNAgar Ranchi Dt.05.03.18 | Y | 2017-18 |
| 165 | Anil Prasad | Ranchi |
Rs. 25,000.00
25 Thou+ |
199403 SBI Ranchi Dt.18.12.17 | Y | 2017-18 |
| 166 | Anil Prasad | Ormanjhi Ranchi |
Rs. 25,000.00
25 Thou+ |
199402 SBI Ranchi Dt.18.12.17 | Y | 2017-18 |
| 167 | Anil Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
003154 Prathama Bank Amroha 30-01-2018 | Y | 2017-18 |
| 168 | Anirudh Land Promoters Pvt Ltd | -- | |
827170 PNB Rajpur Road Dehradun 10-02-2018 | Y | 2017-18 |
| 169 | Anita Bhadel | 672/28 Vikram Marg Bajangang Ajmer |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 170 | Anita Katara | Sharda Complex Gamathwada Road Mu. Po.Sagawada Dungarpur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 171 | Anita Singh | 1267 C Ranisati NAgar Nirman NAgar A V King Road Sobala Jaipur |
Rs. 55,000.00
55 Thou+ |
Y | 2017-18 | |
| 172 | Anjali Gupta | 181 Harsh Vihar Pitampura Delhi-110034 |
Rs. 45,000.00
45 Thou+ |
92013 Federal Bank Pitampura-110034 New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 173 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015 |
Rs. 2,00,000.00
2 Lacs+ |
282107 Corporation Bank PrahladNAgar Ahmedabad Dt.21.07.2017 | Y | 2017-18 |
| 174 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 |
Rs. 3,00,000.00
3 Lacs+ |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
| 175 | Ankit | -- | |
955398 Punjab NAtioNAl Bank | Y | 2017-18 |
| 176 | Ankush Saini | South Delhi |
Rs. 21,000.00
21 Thou+ |
919843 South Indian 05-10-2017 | Y | 2017-18 |
| 177 | AnNArao Desai | Vijayapur |
Rs. 1,00,000.00
1 Lacs+ |
Dt.26.12.2017 | Y | 2017-18 |
| 178 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 179 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | Y | 2017-18 |
| 180 | Ansh | -- |
Rs. 51,000.00
51 Thou+ |
022424 OBC 15-01-2018 | Y | 2017-18 |
| 181 | Anshul Gadia | 001 Pride Regalia Apts B G Road Blore-560076 |
Rs. 2,00,000.00
2 Lacs+ |
13685 ICICI Bank Sarjapur Road 14-08-2017 | Y | 2017-18 |
| 182 | Anshul Gupta | H.No.430 Deepali Enclave Pitampura Delhi | |
318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
| 183 | Anshuman Construction Company Ltd. | -- |
Rs. 21,000.00
21 Thou+ |
058242 Oriental Bank of Commerce 20-01-2018 | Y | 2017-18 |
| 184 | Anubhav Agarwal | J/4C DDA Flats Ashok Vihar Phase-I ND |
Rs. 1,60,000.00
1 Lacs+ |
523124 Axis Bank Hyderabad A.P. -500016 Dt.08.03.2018 | Y | 2017-18 |
| 185 | Anuj Dimri | -- |
Rs. 50,000.00
50 Thou+ |
444410 Punjab NAtioNAl Bank | Y | 2017-18 |
| 186 | Anuj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000057 UCO Bank Vikas NAgar Jila D.Dun | Y | 2017-18 |
| 187 | Anup Negi | -- |
Rs. 31,000.00
31 Thou+ |
433634 Punjab NAtioNAl Bank 15-01-2018 | Y | 2017-18 |
| 188 | Anuradha Sinha | Hirapur Dhanbad |
Rs. 31,000.00
31 Thou+ |
219123 SBI Hirapur Dt.21.01.18 | Y | 2017-18 |
| 189 | Anurag Goel | AB-42 Mianwali NAgar Pachim Vihar New Delhi-110087 | |
82 HDFC Bank DLF Cyber City Development Ltd Bldg No.10 UGF Tower A Gurgaon HR Dt.01.01.2018 | Y | 2017-18 |
| 190 | Anurag Mishra | B-39 Sector-53 Noida-201301 UP |
Rs. 2,00,000.00
2 Lacs+ |
102212 Oriental Bank of Commerce Karampura New Delhi Dt.24.10.2017 | Y | 2017-18 |
| 191 | Anurag Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
052340 PNB Haridwar Road Rishikesh D.Dun 02-03-2018 | Y | 2017-18 |
| 192 | Anwar Ahmed | -- |
Rs. 1,00,000.00
1 Lacs+ |
754043 SBI Kargi Grant | Y | 2017-18 |
| 193 | Apex Insurance Consultant Ltd | 54 LGF Vinoba Puri Lajpat NAgar New Delhi-110024 |
Rs. 54,000.00
54 Thou+ |
393770 PNB Lajpat NAgar Branch Dt.28.10.2017 | Y | 2017-18 |
| 194 | AradhNA Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
167860 SBI Main Branch D.Dun | Y | 2017-18 |
| 195 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | Y | 2017-18 |
| 196 | Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | |
16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | Y | 2017-18 |
| 197 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | Y | 2017-18 |
| 198 | Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 |
Rs. 40,00,000.00
40 Lacs+ |
15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | Y | 2017-18 |
| 199 | Archean Chemical Industries Private Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
| 200 | Archit Pandit | A-57 Gulmohar Park New Delhi-110049 |
Rs. 1,00,000.00
1 Lacs+ |
212872 Central Bank of india Gulmohar Park New Delhi-110049 Dt.28.11.2017 | Y | 2017-18 |
