Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 4,00,00,000.00
4 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 2 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 3 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 4 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 5 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 6 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 7 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 8 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 9 | Aayush Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
| 10 | Anand Kumar Jha | Jhanjharpur Bihar |
Rs. 50,00,000.00
50 Lacs+ |
Land donated | Y | 2019-20 |
| 11 | Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque Axis Bank CBB Mumbai-400021 | Y | 2019-20 |
| 12 | Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | Y | 2019-20 |
| 13 | Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 |
Rs. 50,00,000.00
50 Lacs+ |
052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | Y | 2019-20 |
| 14 | Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala | |
263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | Y | 2019-20 |
| 15 | A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 |
Rs. 25,00,000.00
25 Lacs+ |
895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | Y | 2019-20 |
| 16 | Allen Carear Institute | CP-6 Indra Vihar Kota |
Rs. 25,00,000.00
25 Lacs+ |
156755 Central Bank of India GandhiNagar Kota 08.05.2019 | Y | 2019-20 |
| 17 | Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
| 18 | Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | Y | 2019-20 |
| 19 | A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 |
Rs. 25,00,000.00
25 Lacs+ |
002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | Y | 2019-20 |
| 20 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | Y | 2019-20 |
| 21 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | |
615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | Y | 2019-20 |
| 22 | Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 |
Rs. 25,00,000.00
25 Lacs+ |
863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | N | 2019-20 |
| 23 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E |
Rs. 25,00,000.00
25 Lacs+ |
615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | Y | 2019-20 |
| 24 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
| 25 | Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 |
Rs. 25,00,000.00
25 Lacs+ |
326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | Y | 2019-20 |
| 26 | Action Construction Equipment Ltd | Dudhola Link Road Palwal |
Rs. 21,00,000.00
21 Lacs+ |
RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | Y | 2019-20 |
| 27 | Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar |
Rs. 20,00,000.00
20 Lacs+ |
003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | Y | 2019-20 |
| 28 | Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 | |
001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | Y | 2019-20 |
| 29 | Ashok Soloman | 44 Gold Link New Delhi-03 |
Rs. 20,00,000.00
20 Lacs+ |
000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | Y | 2019-20 |
| 30 | Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2019-20 | |
| 31 | Agrocel Industries Pvt. Ltd. | 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 15,00,000.00
15 Lacs+ |
760589 Axis Bank Mumbai-400021 Date.04-12-2019 | Y | 2019-20 |
| 32 | Anchit Suraj Lakhotiya | 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057 |
Rs. 15,00,000.00
15 Lacs+ |
001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 | Y | 2019-20 |
| 33 | Aqualite Industries P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 11,00,000.00
11 Lacs+ |
001947 HDFC | Y | 2019-20 |
| 34 | Ankit Nagori | D1205 St. Johns Wood Bangalore-560029 |
Rs. 11,00,000.00
11 Lacs+ |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 35 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sansad Chokdi. S.G. Highway Ahmedabad-382210 | |
002886 HDFC Bank Bodakedev Ahmedabad-380054 Cheque Date-25.09.2019 | Y | 2019-20 |
| 36 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 |
Rs. 10,00,000.00
10 Lacs+ |
760590 Axis Bank Cbb Mumbai-400021 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 37 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
984276 State Bank of India Sayajigunj Vadodara Cheque Date- 22-10-2019 | Y | 2019-20 |
| 38 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
1866 The Mehsana Urban Co-Op. Bank Ltd Nizampura Vadodara Cheque Date- 12-02-2020 | Y | 2019-20 |
| 39 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
400651 State Bank of India Sayajigunj Vadodara Cheque Date- 12-02-2019 | Y | 2019-20 |
| 40 | Aalishan Export | Panipat |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 001229 ICICI Bank G T Road Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 41 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 |
Rs. 10,00,000.00
10 Lacs+ |
000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 42 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 | |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 43 | Abhishek Semwal | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-19.04.2019 | Y | 2019-20 |
| 44 | Aarya Construction | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 10,00,000.00
10 Lacs+ |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
| 45 | Agrocel Industries | 4th Floor Doctor House Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
759444 Axis Bank CBB Mumbai Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 46 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj |
Rs. 10,00,000.00
10 Lacs+ |
760509 Axis Bank Mumbai Cheque Date- 12-04-2019 | Y | 2019-20 |
| 47 | Amar Builders & Developers | Amr House Bhandarkar Road Pune-411004 |
Rs. 10,00,000.00
10 Lacs+ |
025996 Sarswat Bank Wadi F.C. Road Pune Cheque Date-22.04.2019 | N | 2019-20 |
| 48 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2019-20 | |
| 49 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi | |
325619 Axis Bank Hotel Fortune Galaxy Comm Plot No. C7 67 P N H. No. 8 Near Kopali Rd Gidc Cheque Date- 16-04-2019 | Y | 2019-20 |
| 50 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
| 51 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411831 State Bank of India Sayajigunj Vadodara Cheque Date- 12-05-2019 | Y | 2019-20 |
| 52 | Avinashkumar Bootaram Wighmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
084333 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 53 | Arham Developers | 801 Intemational Business Center . Piplod Surat-7 |
Rs. 7,00,000.00
7 Lacs+ |
001139 Hdfc Bank Churchgat Mumbai-400020 Date.02-07-2019 | Y | 2019-20 |
| 54 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 55 | Anjali W/o Maninder Singh Narula | Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD 026546 Axis Bank Punjabi Bagh Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 56 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 | |
Y | 2019-20 | |
| 57 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 58 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 59 | Abchor | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2019-20 | |
| 60 | Ambuja Cement | Darvada Rural |
Rs. 5,00,000.00
5 Lacs+ |
928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
| 61 | Arindam Sharma | Lamb Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 62 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
001514 HDFC | Y | 2019-20 |
| 63 | Ankush Sahni | Dwarka Delhi | |
013482 South Indian Bank | Y | 2019-20 |
| 64 | Alpine Polyrub P Ltd. | Sansad Marg Delhi |
Rs. 5,00,000.00
5 Lacs+ |
002951 Standard Chartered | Y | 2019-20 |
| 65 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 5,00,000.00
5 Lacs+ |
510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
| 66 | Arun Sharma | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 67 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 68 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 |
| 69 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No 663862 | Y | 2019-20 |
| 70 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 | |
Cheque No 976480 | Y | 2019-20 |
| 71 | Asf Insignia Sec Pvt | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 72 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 |
Rs. 5,00,000.00
5 Lacs+ |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
| 73 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 |
Rs. 5,00,000.00
5 Lacs+ |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
| 74 | Arvind Kalyani (P) Ltd | House No 19 Old a.g. Colony Kadru Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
| 75 | Ajnara India (P) Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
829320 Corporation Bank 23.04.2019 | Y | 2019-20 |
| 76 | Amar Tulsiyan | -- |
Rs. 5,00,000.00
5 Lacs+ |
000373 HDFC Bank | Y | 2019-20 |
| 77 | Anika Promoters | -- | |
000802 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 78 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W |
Rs. 5,00,000.00
5 Lacs+ |
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 | Y | 2019-20 |
| 79 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
78020 PNB 23.04.2019 | Y | 2019-20 |
| 80 | Alfa Foam Ltd | Plot No.172 MIDC Bhosri Pune-411026 |
Rs. 5,00,000.00
5 Lacs+ |
530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 | Y | 2019-20 |
| 81 | Amravati Municipal Coorporation | -- |
Rs. 4,80,000.00
4 Lacs+ |
NEFT | N | 2019-20 |
| 82 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 83 | Anil Bhardwaj | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 84 | Ashoka International | 21 Munirka Vihar DDA Mkt Delhi | |
007838 Hdfc | Y | 2019-20 |
| 85 | Aakash Agro Tech Pvt. Lmt | Narela |
Rs. 3,01,000.00
3 Lacs+ |
Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 |
| 86 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
| 87 | Ashok Kumar Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
000084 Bank of Baroda | Y | 2019-20 |
| 88 | Anmol Industries Ltd. | F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301 |
Rs. 3,00,000.00
3 Lacs+ |
684604 Yes | Y | 2019-20 |
| 89 | Abellon Cleanenergy Limited | Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 | Y | 2019-20 |
| 90 | Akhilesh Bala | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000056 HDFC Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 91 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad | |
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 92 | Ashok Bajpai | -- |
Rs. 3,00,000.00
3 Lacs+ |
651472 SBI | Y | 2019-20 |
| 93 | Ashok Chajjer | Near Suresha Hotel A-304 Jeevan Sahar 94 Tarun Bharat Andheri (E) Mumbai-400099 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT State Bank of India | Y | 2019-20 |
| 94 | Aroma Agro Tech | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
| 95 | Aalidhra Textool Engineers Pvt Ltd | Plot No -5 Block No 122 Vaghdhara Road Dadra Udhana Surat- |
Rs. 3,00,000.00
3 Lacs+ |
038568 ICICI Bank Udhana Surat-394210 Date.04-07-2019 | Y | 2019-20 |
| 96 | Ajit Construction | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 97 | Acrysil Limited | Bhavngar Rajkot Highway Navagam Vartej Bhavnagar |
Rs. 2,51,000.00
2 Lacs+ |
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 98 | Arun Khera | -- | |
Online with HDFC Bank | Y | 2019-20 |
| 99 | Adarsh Kumar | -- |
Rs. 2,51,000.00
2 Lacs+ |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 100 | Ashwin Premji Gada | Shop No-2 Rohini Apt. R.R.T. Road Mulund West Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
272283 Canara Bank Mulund West Br. Cheque Date-19.10.19 | Y | 2019-20 |
| 101 | Ackruti Construction | Pushpak Apt. Malviya Road Vile Parle (E) Mumbai-400057 |
Rs. 2,50,000.00
2 Lacs+ |
820705 State Bank of India 5)-Comm Vile Parle (E) Cheque Date-14.10.2019 | Y | 2019-20 |
| 102 | Arun Joglekar | 203 8 204 Suchitra C.H.S. Tejal Scheme Road No.5 Vile Parle East Mumbai-400657 |
Rs. 2,50,000.00
2 Lacs+ |
860870 Canara Bank Vile Parle East Cheque Date-02.04.2019 | Y | 2019-20 |
| 103 | Atul Moreshwar Save | -- |
Rs. 2,25,000.00
2 Lacs+ |
363 HDFC Bank Aurangabad Cheque Date-16.09.2019 | N | 2019-20 |
| 104 | Ahir Hiteshbhai Ranjanbhai | 117 Utara Street Barsol Dist.-396050 |
Rs. 2,11,000.00
2 Lacs+ |
010814 Union Bank of India Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 15-07-2019 | Y | 2019-20 |
| 105 | Adarsh Construction | -- | |
95839 | N | 2019-20 |
| 106 | Ajit Construction | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 311089 Indian Bank Behind Bus Stand Cheque Date- 04-05-2019 | Y | 2019-20 |
| 107 | Ashirwad Health Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
3104 HDFC Bank | N | 2019-20 |
| 108 | Atul Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
64872 Central Bank | Y | 2019-20 |
| 109 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
542552 PNB | Y | 2019-20 |
| 110 | Ajay Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
261282 SBI | Y | 2019-20 |
| 111 | Ashok Wookie | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
| 112 | Atul Mehta | 706 Shanti Apartment Fateh Baug S.V. Road Opp. Telephone Exchange Kandivali West Mumbai-400067 | |
129786 ICICI Bank Reis Magos Ramdas Sutrale Road Boriwali West. Mumbai-400092 Cheque Date-06.04.19 | Y | 2019-20 |
| 113 | Arun Gulati | H.No-11/281 Geeta Colony West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 750666 Yes Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 114 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
000392 HDFC Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date-12.04.2019 | Y | 2019-20 |
| 115 | Alert India Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 116 | Anil K. Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
54602 Bank of Baroda | N | 2019-20 |
| 117 | Alok Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 Bank of India | N | 2019-20 |
| 118 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 119 | Anshul Verma | -- | |
7421 Union Bank | Y | 2019-20 |
| 120 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
| 121 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
112752 PNB | Y | 2019-20 |
| 122 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | Y | 2019-20 |
| 123 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
| 124 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 125 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 126 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | |
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 127 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 128 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 129 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 130 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 131 | Ashish Shelar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 132 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 |
Rs. 2,00,000.00
2 Lacs+ |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
| 133 | Anil Kumar Agarwal | -- | |
502408 SBI | N | 2019-20 |
| 134 | Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-04-12-2019 | Y | 2019-20 |
| 135 | Avantika Agro | -- |
Rs. 1,75,000.00
1 Lacs+ |
1830 Kotak | N | 2019-20 |
| 136 | Adr. Ashish Shelar | 601 Hayland Court C-Wing Bazar Road Bandra West Mumbai-400050 |
Rs. 1,75,000.00
1 Lacs+ |
100109 Janakalyan Sahkari Bank Ltd Khar Cheque Date-20.03.19 | Y | 2019-20 |
| 137 | Anand Swaroop Shukla | -- |
Rs. 1,75,000.00
1 Lacs+ |
47924 Allahabad Bank' | Y | 2019-20 |
| 138 | Anil Km Maurya | -- |
Rs. 1,70,000.00
1 Lacs+ |
818131 SBI | Y | 2019-20 |
| 139 | Atul Garg | -- |
Rs. 1,64,000.00
1 Lacs+ |
229501SBI | N | 2019-20 |
| 140 | Ajay Kumar Singh | -- | |
DD 924060 19.07.2019 | Y | 2019-20 |
| 141 | Amritdhara Hospital Private Ltd | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
DD 684961 Kotak Mahindra Bank Karnal Cheque Date-23.07.2019 | N | 2019-20 |
| 142 | Aura Bright Light India Pvt Ltd | 506 Hir Aasha Arcade Opp Sagar Sangeet-1 Sola Ahmedabad-380060 |
Rs. 1,51,000.00
1 Lacs+ |
001008 HDFC Bank Satadhar Circle Ahmedabad-380061 Cheque Date-25.10.2019 | Y | 2019-20 |
| 143 | Akshay India Enterprises | -- |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 161037 Union Bank of India Badhkal Lake Complex Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
| 144 | Adhana Enterprises | Nangli Sohna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 000188 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 145 | 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 |
| 146 | Ajay Walia | -- |
Rs. 1,50,000.00
1 Lacs+ |
386610 Dena Bank | N | 2019-20 |
| 147 | Ajemera Reality & Infra L India | -- | |
10496 | N | 2019-20 |
| 148 | Amit Kumar Bihani | 1 Vallabh Nagar Extension Kota Rajasthan-324007 |
Rs. 1,50,000.00
1 Lacs+ |
000395 Icici Bank Jaistambh Chowk Bhatapara-493118 Cheque Date- 08-07-2019 | Y | 2019-20 |
| 149 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
000477 Icici Bank Sri Ram Nagar Kota-324004 Rajasthan Cheque Date- 16-10-2019 | Y | 2019-20 |
| 150 | Arvind Sajjan Lachhiramka | 502 Ganga Tower Plot No. 223-224 Sector-21 Besides State Bank of Travancore Kamothe Navi Mumbai Panvel Raigarh-410206 |
Rs. 1,50,000.00
1 Lacs+ |
088603 Axis Bank Kamothe Navi Mumbai-410206 Cheque Date- 19-09-2019 | Y | 2019-20 |
| 151 | Aggarwal Packers & Logistics | -- |
Rs. 1,50,000.00
1 Lacs+ |
348736 IDBI Bank | N | 2019-20 |
| 152 | Adarsh Construction | Hadapsar Gadital Pune-411028 |
Rs. 1,50,000.00
1 Lacs+ |
082436 Union Bank Dapsar Gao Pune-4110 Cheque Date-04.04.2019 | N | 2019-20 |
| 153 | Aaradhaya Fashion | D-14 Indralok Bunglow Near Nitin Nagar Althan Surat-395017 |
Rs. 1,50,000.00
1 Lacs+ |
001697 The Financial Co-Operative Bank Ltd. Behind Rktm Salabatpura Surat-395003 Cheque Date- 16-01-2020 | Y | 2019-20 |
| 154 | Ashish Nageshrao Nimbekar | -- | |
By NEFT Cheque Date-11.12.19 | N | 2019-20 |
| 155 | Arun Kumar Mundhra | 11 Konark Chandralok 5th Floor Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
200925 Union Bank of India Ghatkoper East Cheque Date-03.01.2020 | Y | 2019-20 |
| 156 | Anjali Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
13765 Central Bank | Y | 2019-20 |
| 157 | Ajay Kumar Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
479681 SBI | Y | 2019-20 |
| 158 | Anurag Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
197098 SBI | N | 2019-20 |
| 159 | Atul C Bhavsar | 1-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039149 ICICI Bank Parimal Garden Ahmedabad-38006 Cheque Date-19.03.2020 | Y | 2019-20 |
| 160 | Ajit Pal Tyagi | -- |
Rs. 1,25,000.00
1 Lacs+ |
402407 SBI | Y | 2019-20 |
| 161 | Arvind Giri | -- | |
185189 SBI | Y | 2019-20 |
| 162 | Ajay Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
681828 SBI | N | 2019-20 |
| 163 | Ashok Kumar Rana | -- |
Rs. 1,25,000.00
1 Lacs+ |
357277 SBI | N | 2019-20 |
| 164 | Ahir Rajendrakumar Thakorbhai | 999 Bhundwada Pitha Taluka & Valsad Valsad-396001 |
Rs. 1,11,111.00
1 Lacs+ |
211563 Syndicate Bank Near Parvati Motors Dhamdachi Fatak Vejalpore Gujarat 396030 Cheque Date- 27-08-2019 | Y | 2019-20 |
| 165 | Anil Singh | -- |
Rs. 1,11,000.00
1 Lacs+ |
71202 PNB | Y | 2019-20 |
| 166 | Anurag Sharma MP | -- |
Rs. 1,01,000.00
1 Lacs+ |
720328 SBI | Y | 2019-20 |
| 167 | Azad Welding Works | -- |
Rs. 1,01,000.00
1 Lacs+ |
730873 PNB | N | 2019-20 |
| 168 | Anuj Kumar Didwania | -- | |
000447 ICICI Bank | N | 2019-20 |
| 169 | Akhil Bhartiya Swarnkar Samaj Charitable Trust | Sirsa |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 251292 Punjab National Bank Chandi Chowk Sirsa Cheque Date-21.05.2019 | Y | 2019-20 |
| 170 | Ambey Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
000254 PNB | N | 2019-20 |
| 171 | Avinash Sharma | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 054727 Punjab National Bank Nagar Nigam Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 172 | Akanksha Garg | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 314356 Canara Bank Sector-10 Gurgaon Cheque Date-01.07.2019 | N | 2019-20 |
| 173 | Ajay Kumar Piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
37797 Allahabad Bank 21.05.2019 | Y | 2019-20 |
| 174 | Asha Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
632560 PNB | N | 2019-20 |
| 175 | Anil Anubhav | Bahadurgarh | |
Cheque 544097 Indian Bank Bahadurgarh Cheque Date- 06-05-2019 | N | 2019-20 |
| 176 | Anuradha Jain | C-88 Prashant Vihar Rohini Sec-7 Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000298 Karur Vyas Bank | Y | 2019-20 |
| 177 | ABS Construction | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000520 Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
| 178 | Adarsha Narahari | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
000133 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 179 | Ashok Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 706129 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 180 | Abhay Pratap Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000216 Bank of Baroda | Y | 2019-20 |
| 181 | Ashok Kr Gupta | A-1/67 Sevak Park Uttam Nagar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
060661 Allahabad | Y | 2019-20 |
| 182 | Adarsh Traders | -- | |
406070 SBI | Y | 2019-20 |
| 183 | Anjali Promateri & Devepduper | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 546349 RBL Cheque Date- 06-05-2019 | Y | 2019-20 |
| 184 | A4 Enterprise | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2019-20 | |
| 185 | Amar Rajendra Desai | B-032 Durga Residency Opp. Suncity Paradise Near Vishamitri Township Manjalpur Vadodara-390011 |
Rs. 1,00,000.00
1 Lacs+ |
573097 Bank of Baroda Darbar Chowkdi Vadodara | Y | 2019-20 |
| 186 | Anant Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB | N | 2019-20 |
| 187 | Annapurna Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
75727 Bank of India | N | 2019-20 |
| 188 | Abhijeet Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
781776 SBI | Y | 2019-20 |
| 189 | Avinash Enterpises | -- | |
40964 Union Bank | N | 2019-20 |
| 190 | Ashok Kumar | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000019 Uco Bank Triputi Mandir Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 191 | Ashwani Kr | 321A Sec-21C Gfaridabad |
Rs. 1,00,000.00
1 Lacs+ |
144064CBI | Y | 2019-20 |
| 192 | Anuj Awasthi | 51 Pratap Nagar Mayur Vihar Delhi-91 |
Rs. 1,00,000.00
1 Lacs+ |
743571 Nainital Bank | Y | 2019-20 |
| 193 | Ajay Kumar piplani | -- |
Rs. 1,00,000.00
1 Lacs+ |
37796 Allahabad Bank | Y | 2019-20 |
| 194 | Akhliesh Kr Shukla | B-197 Jaitpur Badarpur Elhi |
Rs. 1,00,000.00
1 Lacs+ |
872428 canara | Y | 2019-20 |
| 195 | Arvind Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
930938 Indian Bank | Y | 2019-20 |
| 196 | Akhilesh Associates | -- | |
55141 Central Bank | N | 2019-20 |
| 197 | Anup Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
937 SBI | Y | 2019-20 |
| 198 | Ajay Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000134 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 199 | Anil Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 168230 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 200 | A. Sriramulu | -- |
Rs. 1,00,000.00
1 Lacs+ |
000221 Andhra Bank Saroornagar Hyd-10 15.03.2020 | Y | 2019-20 |
