Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 | |
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 | |
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 | |
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 | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | Y | 2019-20 |
| 8 | Anshul Garg | -- | |
RTGS 14.01.2020 | Y | 2019-20 |
| 9 | Aayush Garg | -- | Rs. 51,00,000.00 51 Lacs+ | RTGS 14.01.2020 | 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 | |
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 |
| 16 | Allen Carear Institute | CP-6 Indra Vihar Kota | |
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 | |
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 |
| 21 | Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | Rs. 25,00,000.00 25 Lacs+ | 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 | |
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 | |
326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | Y | 2019-20 |
| 26 | Action Construction Equipment Ltd | Dudhola Link Road Palwal | |
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 |
| 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 | |
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 | |
000510 HDFC 21A Ansari Road Daryaganj New Delhi-110002 | Y | 2019-20 |
| 36 | Agrocel Industries Pvt Ltd | B-701-702 7Th Floor Flaxcel Park 184-87 S. V. Road Jogeshwari East Mumbai-400102 | |
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 | |
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 |
| 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 | |
000574 The Mehsana Urban Co-Op Bank Ctm Cross Road Ahmedabad-26 Date.13-04-2019 | Y | 2019-20 |
| 46 | Agrocel Industries Pvt Ltd | Lotus Colony P. C. V. Mehta High School Bhuj | |
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 | |
Y | 2019-20 | |
| 49 | Aarti Fertilizers | Plot No. 801 801/23 3Rd Phase Gidc Vapi | Rs. 8,00,000.00 8 Lacs+ | 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 |
| 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 | |
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 | |
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 | |
Y | 2019-20 | |
| 59 | Abchor | -- | Rs. 5,00,000.00 5 Lacs+ | N | 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 | |
001514 HDFC | Y | 2019-20 |
| 63 | Ankush Sahni | Dwarka Delhi | Rs. 5,00,000.00 5 Lacs+ | 013482 South Indian Bank | Y | 2019-20 |
| 64 | Alpine Polyrub P Ltd. | Sansad Marg Delhi | |
002951 Standard Chartered | Y | 2019-20 |
| 66 | Arun Sharma | Rohtak | |
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 | |
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 |
| 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 | |
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 | |
Allahabad Bank Date-21.10.2019 | Y | 2019-20 |
| 76 | Amar Tulsiyan | -- | |
000373 HDFC Bank | Y | 2019-20 |
| 77 | Anika Promoters | -- | Rs. 5,00,000.00 5 Lacs+ | 000802 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 78 | Avadhut Wagh (Hi Tech Engineers) | B/603 Resedential Tower LBS Marg Ghatkopar-W | |
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 |
| 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 | |
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 |
| 86 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | |
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 | |
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 |
| 91 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad | Rs. 3,00,000.00 3 Lacs+ | 000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 92 | Ashok Bajpai | -- | |
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 | |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
| 96 | Ajit Construction | Karnal | |
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 |
| 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 | |
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 | |
010814 Union Bank of India Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 15-07-2019 | Y | 2019-20 |
| 106 | Ajit Construction | Karnal | |
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 | -- | |
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 |
| 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 | |
000392 HDFC Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date-12.04.2019 | Y | 2019-20 |
| 116 | Anil K. Gupta | -- | |
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 | |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 119 | Anshul Verma | -- | Rs. 2,00,000.00 2 Lacs+ | 7421 Union Bank | 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 | -- | |
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 | |
801363 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 | |
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 |
| 131 | Ashish Shelar | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2019-20 |
| 132 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 | |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
| 133 | Anil Kumar Agarwal | -- | Rs. 1,89,000.00 1 Lacs+ | 502408 SBI | N | 2019-20 |
| 134 | Alo Libang | -- | |
Date-04-12-2019 | Y | 2019-20 |
| 136 | Adr. Ashish Shelar | 601 Hayland Court C-Wing Bazar Road Bandra West Mumbai-400050 | |
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 | -- | |
818131 SBI | Y | 2019-20 |
| 139 | Atul Garg | -- | Rs. 1,64,000.00 1 Lacs+ | 229501SBI | N | 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 | |
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 | |
Cheque 000188 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 146 | Ajay Walia | -- | |
386610 Dena Bank | N | 2019-20 |
| 147 | Ajemera Reality & Infra L India | -- | Rs. 1,50,000.00 1 Lacs+ | 10496 | N | 2019-20 |
| 148 | Amit Kumar Bihani | 1 Vallabh Nagar Extension Kota Rajasthan-324007 | |
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 |
| 151 | Aggarwal Packers & Logistics | -- | Rs. 1,50,000.00 1 Lacs+ | 348736 IDBI Bank | N | 2019-20 |
| 152 | Adarsh Construction | Hadapsar Gadital Pune-411028 | |
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 |
| 156 | Anjali Singh | -- | |
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 | -- | |
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 |
| 161 | Arvind Giri | -- | Rs. 1,25,000.00 1 Lacs+ | 185189 SBI | Y | 2019-20 |
| 162 | Ajay Kumar | -- | |
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 | |
211563 Syndicate Bank Near Parvati Motors Dhamdachi Fatak Vejalpore Gujarat 396030 Cheque Date- 27-08-2019 | Y | 2019-20 |
| 166 | Anurag Sharma MP | -- | |
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 |
| 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 | |
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 | -- | |
632560 PNB | N | 2019-20 |
| 176 | Anuradha Jain | C-88 Prashant Vihar Rohini Sec-7 Delhi | |
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 | |
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 |
| 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 | -- | |
Y | 2019-20 | |
| 186 | Anant Kumar Singh | -- | |
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 | -- | |
781776 SBI | Y | 2019-20 |
| 189 | Avinash Enterpises | -- | Rs. 1,00,000.00 1 Lacs+ | 40964 Union Bank | 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 | |
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 | |
872428 canara | 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 | |
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 |
