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 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 25,00,00,000.00
25 Cror+ |
470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | Y | 2019-20 |
| 2 | B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | Y | 2019-20 |
| 3 | B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | Y | 2019-20 |
| 4 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 4,00,00,000.00
4 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 5 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 6 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
| 7 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | |
000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 |
| 8 | Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
| 9 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
| 10 | Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 |
Rs. 50,00,000.00
50 Lacs+ |
Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | Y | 2019-20 |
| 11 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 12 | Bhaskar Sharma | MAO Enterprise Margherita Assam |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 13 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 50,00,000.00
50 Lacs+ |
Y | 2019-20 | |
| 14 | Babina Health and Hospitality Industries Private | Sioibam Leikai | |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 15 | Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 |
Rs. 25,00,000.00
25 Lacs+ |
043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | Y | 2019-20 |
| 16 | Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | Y | 2019-20 |
| 17 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | Y | 2019-20 |
| 18 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | Y | 2019-20 |
| 19 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | Y | 2019-20 |
| 20 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 |
Rs. 25,00,000.00
25 Lacs+ |
000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 21 | Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | |
000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | Y | 2019-20 |
| 22 | Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon |
Rs. 20,00,000.00
20 Lacs+ |
Cheque 997805 State Bank of India Cheque Date-20.01.2020 | Y | 2019-20 |
| 23 | Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 |
Rs. 20,00,000.00
20 Lacs+ |
000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | Y | 2019-20 |
| 24 | Baburao Pachanrne | -- |
Rs. 15,00,000.00
15 Lacs+ |
29235 | N | 2019-20 |
| 25 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 15,00,000.00
15 Lacs+ |
Cheque SBI Promoat Promoat | Y | 2019-20 |
| 26 | B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) |
Rs. 15,00,000.00
15 Lacs+ |
441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | Y | 2019-20 |
| 27 | Bharat Parenterals Ltd. | 1St Floor Shree Avenue Vip Road Above Bob Karelibaugh Vadodara |
Rs. 11,00,000.00
11 Lacs+ |
102 Axis Bank Vadodara-390007 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 28 | Bhavna Property Developers Ltd. | Rotary Hall College Road Kalol-382721 | |
003266 Uco Bank Kalol-382721 Date.15-04-2019 | Y | 2019-20 |
| 29 | Bhalotia Steel & Wax Ind Pvt. Ltd. | Khasra No.371 Opp Pushkar Enclave Paschim Vihar Nd-63 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT IDBI Bank | Y | 2019-20 |
| 30 | Balasaheb Sanap | Krushnakunj Bunglow Krushna Nagar Ganeshwadi Panchwati Nashik-422003 |
Rs. 10,00,000.00
10 Lacs+ |
38611 DE Bank Nashik Cheque Date-20.07.2019 | Y | 2019-20 |
| 31 | Babina Health and Hospitality Industries Private | Sioibam Leikai |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Promoat | Y | 2019-20 |
| 32 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 33 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri Guwahati |
Rs. 8,00,000.00
8 Lacs+ |
Y | 2019-20 | |
| 34 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 35 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 | |
747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 |
| 36 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 37 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 38 | B Patel Infrstructure Pvt Ltd | 1 Kanchi Co-Op Housing Society Near Gurudwara Temple S.G. Highway Thaltej Ahmedabad-380059 |
Rs. 5,50,000.00
5 Lacs+ |
056234 Allahabad Bank Gujarat Vidyapith Ahmedabad-14 Cheque Date-27.11.2019 | Y | 2019-20 |
| 39 | Bijay Jagati | Golden Height Chatribari Guwahati-1 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 40 | Baldev Raj Bhatia | H.No-1314 Sec-15 Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Ciubh 19288039188 City Union Bank Cheque Date-16.10.2019 | N | 2019-20 |
| 41 | Bihar Electric Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
312886 Canara Bank | N | 2019-20 |
| 42 | Bikaner Vale | -- | |
Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 43 | Balwan Singh Yadav | Behror Alwar |
Rs. 5,00,000.00
5 Lacs+ |
NEFT 06.04.2019 | Y | 2019-20 |
| 44 | Bhageria Industries Limited | Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
693960 Yes Bank Goregon Mumbai 08.05.2019 | Y | 2019-20 |
| 45 | Brijesh K Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
025460 Axis Bank | Y | 2019-20 |
| 46 | Bihar Foundry & Casting Ltd | Main Road Ranchi-834001 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Ranchi Date-10.05.2019 | Y | 2019-20 |
| 47 | Brijrama Hospitality Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
57635 ICICI Bank | Y | 2019-20 |
| 48 | Balaji Logistics | -- |
Rs. 4,50,000.00
4 Lacs+ |
Date-03-08-2019 | Y | 2019-20 |
| 49 | Bravo Pharmaceuticals Pvt. Ltd. | B 37 First Floor Sarvodaya Enclave New Delhi 110017 | |
RTGS HDFC Bank | Y | 2019-20 |
| 50 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad |
Rs. 4,00,000.00
4 Lacs+ |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 51 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
| 52 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
| 53 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 |
Rs. 3,00,000.00
3 Lacs+ |
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
| 54 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
| 55 | Bijendra Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
34152 Central Bank 12.04.2019 | Y | 2019-20 |
| 56 | Bhumika Transport | Piraman Naka Ankleshwar-393001 | |
RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 | Y | 2019-20 |
| 57 | Btw India Pvt. Ltd. | A-14 Lawrence Rd Delhi-35 |
Rs. 3,00,000.00
3 Lacs+ |
874024 Yes | Y | 2019-20 |
| 58 | B M Patel Engineering Corporation | 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,75,000.00
2 Lacs+ |
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 | Y | 2019-20 |
| 59 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi |
Rs. 2,51,000.00
2 Lacs+ |
225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 60 | Bawa Polymers | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
| 61 | Banaras Beads Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
984051 Axis Bank | N | 2019-20 |
| 62 | Bag Poly International Pvt. Ltd. | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 075988 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 63 | Brigade Enterprises | Mangalore | |
594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 |
| 64 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 65 | B L Agro Industries Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
19201 Bank of Baroda 21.05.2019 | Y | 2019-20 |
| 66 | Bharat Bhushan Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 67 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 68 | B. Anuradha | Pennagaram Road Dharmapuri 636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 69 | Baba Haridass | Jhajjar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 157878 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 70 | Bharat Plastic Products | Survey No. 118 Gangadevi Road Solsoumba Umbargaon Dist-Valsad | |
995300 Hdfc Bank Venus Appartment Ground Floor Wadia Street Tardeo Mumbai-400034 Cheque Date- 12.04.2019 | Y | 2019-20 |
| 71 | Bs Construch | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793547 Punjab National Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 72 | Beeta Poly Coats Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 002628 HDFC Bank Rohtak Road New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 73 | Bgp Healthcare Pvt. Ltd. | Plot No.3707 Gidc Ankleshwar Dist. Bharuch Gujarat-393002 |
Rs. 2,00,000.00
2 Lacs+ |
554759 Axis Bank Ankleshwar-393002 Date.04-10-2019 | Y | 2019-20 |
| 74 | Birmi International Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 75 | Bhoop Singh | Yamunanagar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 | Y | 2019-20 |
| 76 | Bhimrao Tapkir | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 77 | Bhimrao Tapkir | -- | |
NEFT | N | 2019-20 |
| 78 | Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-11-11-2019 | Y | 2019-20 |
| 79 | Bikaji Food International Ltd. | F-196 F 178 & E 188 Bichhwal Ind. Area Bikaner Rajasthan-334006 |
Rs. 1,51,000.00
1 Lacs+ |
701412 SBI ichhwal Industrial Area 11.02.2020 | Y | 2019-20 |
| 80 | Baba Randhir Singh | Bhuna |
Rs. 1,51,000.00
1 Lacs+ |
Cheque 005537 State Bank of India Bhuna Cheque Date- 30-04-2019 | N | 2019-20 |
| 81 | Balakrishna | Bangalore City |
Rs. 1,50,000.00
1 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
| 82 | Bandlas Duplex | -- |
Rs. 1,50,000.00
1 Lacs+ |
658474 SBI | N | 2019-20 |
| 83 | Baravaraddi Krishnaddi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 000061 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 84 | Bajrang Bahadur Singh | -- | |
54745 SBI | Y | 2019-20 |
| 85 | Brujbhushan Rajput | -- |
Rs. 1,25,000.00
1 Lacs+ |
829798 SBI | Y | 2019-20 |
| 86 | Brahmanand Dixit | -- |
Rs. 1,25,000.00
1 Lacs+ |
40548 Allahabad Bank | Y | 2019-20 |
| 87 | Bhupesh Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
399091 SBI | N | 2019-20 |
| 88 | Brijesh | -- |
Rs. 1,25,000.00
1 Lacs+ |
49240 Allahabad Bank | N | 2019-20 |
| 89 | Balak Nath | Baba Mastnath Math Athalbohar Rohtak Haryana |
Rs. 1,25,000.00
1 Lacs+ |
022233 SBI House Branch Sansad 16.12.2019 | Y | 2019-20 |
| 90 | Baijnath Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
866980 SBI | Y | 2019-20 |
| 91 | Balo Raja | -- | |
Date-25-09-2019 | Y | 2019-20 |
| 92 | Brujendra Agnihotri | -- |
Rs. 1,05,000.00
1 Lacs+ |
000855 Bank of Baroda | Y | 2019-20 |
| 93 | Bharat Glucose Pvt. Ltd. | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 725351 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | N | 2019-20 |
| 94 | Basanti Devi | -- |
Rs. 1,01,000.00
1 Lacs+ |
13818 Allahabad Bank | N | 2019-20 |
| 95 | Bhawani Roller Flour Mills | -- |
Rs. 1,01,000.00
1 Lacs+ |
11851 HDFC Bank 23.04.2019 | Y | 2019-20 |
| 96 | Bgr Mining & Infra Pvt. ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
121668 IDBI Bank | N | 2019-20 |
| 97 | Budanoor Shivrama Nesara | Bangalore City |
Rs. 1,00,000.00
1 Lacs+ |
800633 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 98 | Bhoomi Groups | Mangalore | |
662667 Corporation Bank Mangalore Cheque Date-22.04.2019 | Y | 2019-20 |
| 99 | Bhoop Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000105 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 100 | B. M International | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 793800 Punjab National Bank Jatal Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
| 101 | Brinda Finance Corporation | Shivalaya 607 A 182 Ethiraj Salai Egmore Chennai-08 |
Rs. 1,00,000.00
1 Lacs+ |
109437 Bank of India Egmore Chennai 08 15.04.2019 | Y | 2019-20 |
| 102 | Beyant Singh | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 963085 Punjab National Bank Namaste Chowk Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 103 | Baban Zinjurde | -- |
Rs. 1,00,000.00
1 Lacs+ |
171513 Prerna Co-Op Bank Thergaon | N | 2019-20 |
| 104 | Bhika Bhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
90893 Punjab National Bank Aundh Cheque Date-02.09.2019 | N | 2019-20 |
| 105 | Balaji Petroluem | -- | |
000048 Punjab & Sindh Bank | Y | 2019-20 |
| 106 | Bijender | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 166687 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 107 | Bhageria Industries Ltd | Plot No.6310 4th Phase Gidc Vapi |
Rs. 1,00,000.00
1 Lacs+ |
225845 Indusind Bank Hrinathji Chambers Char Rasta Vapi-396195 Cheque Date-08.04.2019 | Y | 2019-20 |
| 108 | BMW Ventures Ltd. | 1st Floor Mona Cinema Complex East Gandhi Maidan Patna Bihar 800004 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque O.B.C. | Y | 2019-20 |
| 109 | Beni Devi | 67/8 Rohtak Rd Near Dcm School Rohtak Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000175 Kotak | Y | 2019-20 |
| 110 | Bharat | F-3\18 Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
604405CANARA BANK | Y | 2019-20 |
| 111 | B. Venugopal | -- |
Rs. 1,00,000.00
1 Lacs+ |
078925 Kotak Mahindra Bank Shamshabad 15.03.2020 | Y | 2019-20 |
| 112 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad | |
072361 Citi Bank Citi bank Na Mumbai Cheque Date- 14-04-2019 | Y | 2019-20 |
| 113 | Bijendra | -- |
Rs. 1,00,000.00
1 Lacs+ |
000092 Andhra Bank | Y | 2019-20 |
| 114 | Balwant Singh Bhouriya Lal | Dehradun Uttarakhand |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 115 | Brijendra Kumar Monga | -- |
Rs. 1,00,000.00
1 Lacs+ |
86759 SBI | Y | 2019-20 |
| 116 | Balaji Wires Pvt Ltd | F-3 Shastri Nagar Delhi-110052 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Date-27.01.2020 | Y | 2019-20 |
| 117 | Bhanwar Singh | Daula Sohna |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000185 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 118 | Britacedl Silicones Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque DCB Bank Andheri Mum | Y | 2019-20 |
| 119 | Bharat Ind Enterprises Ltd. | -- | |
Cheque 108988 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 | Y | 2019-20 |
| 120 | Bala Ji Building | Tauru |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 752915 Canara Bank Tauru Cheque Date- 06-04-2019 | Y | 2019-20 |
| 121 | Bhagirath Choudhary | Chotala House Shanti Nagar Ajmer Road |
Rs. 1,00,000.00
1 Lacs+ |
349534 Canara Bank Ashok Marg 1010.2019 | Y | 2019-20 |
| 122 | Bhupendra Yadav | C1/12 Pandara Park New Delhi |
Rs. 1,00,000.00
1 Lacs+ |
868754 SBI House Branch Sansad 08.11.2017 | Y | 2019-20 |
| 123 | Bhavik Shankarlal Patel | Sector-22 Building No. 53/E Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 1,00,000.00
1 Lacs+ |
000077 Hdfc Bank Sterling Point Waghawadi Road Bhavnagar-364002 Cheque Date- 02-03-2020 | Y | 2019-20 |
| 124 | Bharti Saini | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 006469 Oriental Bank of Commerce Sr. Sec. School Narn Cheque Date- 08-04-2019 | N | 2019-20 |
| 125 | Bipin Vijay Salunke | Dadar Mumbai-400030 |
Rs. 1,00,000.00
1 Lacs+ |
000351 HDFC Bank 2/13 F.C. Road Pune-41 Cheque Date-09.04.2019 | Y | 2019-20 |
| 126 | Bishnu Kumar Budhia | Budhia Complex Main Road Ranchi-834002 | |
20756 Allahabad Bank S.N. Ganguly Road Ranchi | Y | 2019-20 |
| 127 | Bhajana Home D?cor Private Ltd. | Plot No. 71 Sec-29 Part- II Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001435 RBL Bank Panipat Cheque Date-29.05.2019 | Y | 2019-20 |
| 128 | Bansal Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
509684 Canara Bank 23.04.2019 | Y | 2019-20 |
| 129 | Bharat Odhavji Vaghela | Palsana Ta. Palsana Dist-Surat |
Rs. 1,00,000.00
1 Lacs+ |
045941 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
| 130 | Brij Mohan Agrawal | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
642827 State Bank of India | Y | 2019-20 |
| 131 | Bhamar Singh | -- |
Rs. 98,000.00
98 Thou+ |
488805 SBI | Y | 2019-20 |
| 132 | Brijesh Kumar Singh | -- |
Rs. 95,000.00
95 Thou+ |
23236 IDBI Bank | Y | 2019-20 |
| 133 | Brahampal | Mustafabad | |
Cheque 000011 Punjab & Sind Bank Mustafabad Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
| 134 | Budha Group of Constructions | Thanesar |
Rs. 51,000.00
51 Thou+ |
Cheque 293669 Punjab National Bank Thanesar Cheque Date-29.07.2019 | N | 2019-20 |
| 135 | Bhaiyaji Rambhauji Rokade Jewellers | -- |
Rs. 51,000.00
51 Thou+ |
221300 Bank of India | Y | 2019-20 |
| 136 | Bhavani Construction Company | Alfa Mega Mall Mastram Mandir Road Botad |
Rs. 51,000.00
51 Thou+ |
000002 Hdfc Bank ad Botad Dist. Bhavnagar-364710 | Y | 2019-20 |
| 137 | Build Craft | -- |
Rs. 51,000.00
51 Thou+ |
210172 ICICI Bank | N | 2019-20 |
| 138 | B M Nikam | -- |
Rs. 51,000.00
51 Thou+ |
001419 Bank of Baroda | Y | 2019-20 |
| 139 | Barkha | B-5\183 Safdarjung Enclave Delhi-29 |
Rs. 51,000.00
51 Thou+ |
547774SYNDICATE BANK | Y | 2019-20 |
| 140 | Babu Lan And Sons | -- | |
923012 PNB | Y | 2019-20 |
| 141 | Binod Kr | Jawahar Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
723125 Axis | Y | 2019-20 |
| 142 | Badaloo Ram Shukla | -- |
Rs. 51,000.00
51 Thou+ |
12434 Allahabad Bank | Y | 2019-20 |
| 143 | Brajesh Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
000039 HDFC Bank 16.04.2019 | Y | 2019-20 |
| 144 | BJP Best Kamgar Sangh | -- |
Rs. 51,000.00
51 Thou+ |
162802 Bank of Maharashtra B S Road Dadar Cheque Date-21.09.2019 | N | 2019-20 |
| 145 | Brij Lal & Apoorav | -- |
Rs. 51,000.00
51 Thou+ |
15054 Union Bank | Y | 2019-20 |
| 146 | Babu Lal Manager | Gram Lagatpur Post Jatwara Th. Laxmangarh Alwar |
Rs. 51,000.00
51 Thou+ |
125673 Boroda Rajashtan Khaetriya Bramin Bank Laxmangarh Alwar 02.04.2019 | Y | 2019-20 |
| 147 | Balveer Vishnoi | VPO Mainwlhanumagarh | |
064061 OBC Mainwal Hanumangarh 06.06.2019 | Y | 2019-20 |
| 148 | Bajrang Raghani | Bikaner |
Rs. 51,000.00
51 Thou+ |
951449 SBI kaloo Bikaner 15.02.2020 | Y | 2019-20 |
| 149 | Babulal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 237922 Corporation Bank Rewari Cheque Date-31.05.2019 | Y | 2019-20 |
| 150 | Bhateri | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 010127 Oriental Bank of Commerce Cheque Date- 10-04-2019 | Y | 2019-20 |
| 151 | Bijender Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 354825 Rbi Cheque Date- 10-04-2019 | Y | 2019-20 |
| 152 | Bal Kishan Vinay Kr Metal Pvt. Ltd. | D-146 Sma Ind Area Gtkarnal Rd Delhi |
Rs. 50,000.00
50 Thou+ |
001909 Kotak | Y | 2019-20 |
| 153 | Bipin Kumar | -- |
Rs. 50,000.00
50 Thou+ |
21342 Central Bank | N | 2019-20 |
| 154 | Bhagwati Agro Food | -- | |
Cheque 000071 Kotak Mahindra Bank 246 Sco 12-1 KarnalCheque Date- 25-04-2019 | N | 2019-20 |
| 155 | Barun Lal Roy | Krishnagar Kadamtala |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2019-20 |
| 156 | Badri Vishal Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
000037 HDFC Bank | Y | 2019-20 |
| 157 | Blooming Dale School | -- |
Rs. 50,000.00
50 Thou+ |
807881 PNB | Y | 2019-20 |
| 158 | Bhupesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000014 Andhra Bank 12.04.2019 | Y | 2019-20 |
| 159 | Banshi Dhar Pandey | -- |
Rs. 50,000.00
50 Thou+ |
686627 Canara Bank | N | 2019-20 |
| 160 | Banshi Dhar Pandey | -- |
Rs. 50,000.00
50 Thou+ |
686628 Canara Bank | N | 2019-20 |
| 161 | Bhawna Bhatia | H-2721 Sainik Colony Sector-49 Faridabad | |
Cheque 039474 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 162 | BM Srinivasa Rao | -- |
Rs. 50,000.00
50 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
| 163 | Bsl Distilleries Pvt Ltd | Indri |
Rs. 50,000.00
50 Thou+ |
Cheque 461779 Canara Bank Indri Cheque Date-31.05.2019 | N | 2019-20 |
| 164 | Bihari Lal Bishnoi | Word No 5 Jameshwar Chowk Nokha |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
| 165 | Brijendra Prasad Sharma | -- |
Rs. 50,000.00
50 Thou+ |
44884 Union Bank | N | 2019-20 |
| 166 | Bhanu Pratap Singh | -- |
Rs. 50,000.00
50 Thou+ |
48041 Union Bank | Y | 2019-20 |
| 167 | Babu Lal Karadi | Vill Nichla Thala PS & PO Dermariya District Udaypur |
Rs. 50,000.00
50 Thou+ |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
| 168 | Balveer Singh Luthra | RCP Colony Vijay Nagar Shriganganagar | |
SBI Vidhan Sabha 24.10.2019 | Y | 2019-20 |
| 169 | Bhupinder Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Cheque 053409 State Bank of India Cheque Date- 10-04-2019 | Y | 2019-20 |
| 170 | B N Singh | -- |
Rs. 50,000.00
50 Thou+ |
93800 Central Bank | N | 2019-20 |
| 171 | Bhanu Pratap Singh | -- |
Rs. 42,000.00
42 Thou+ |
000005 UCO Bank | Y | 2019-20 |
| 172 | Bihari Lal | Pandit Pura Bandhikui Dausa |
Rs. 31,000.00
31 Thou+ |
000011 UCO Bank Panditpura Dausa 01.05.2019 | Y | 2019-20 |
| 173 | Bhagirath Choudhary | Cotala House Shanti Nagar Pani Ki Tanki Ke Pass Ajmer Road Kishangar Baipass Ajmer |
Rs. 31,000.00
31 Thou+ |
576101 16.08.2019 | Y | 2019-20 |
| 174 | Bhagwati Builders | Subhash Chouk Badmer |
Rs. 31,000.00
31 Thou+ |
066986 02.12.2019 | Y | 2019-20 |
| 175 | Balls And Cylpebs Ltd | -- | |
674793 SBI | N | 2019-20 |
| 176 | Bpn Services India P Ltd | 6\208 Gf Sunder Vihar Paschim Vihar Delhi |
Rs. 31,000.00
31 Thou+ |
000188 kotak | Y | 2019-20 |
| 177 | Balaji Steel & Cement | H.No.120 Sultanpur Delhi |
Rs. 31,000.00
31 Thou+ |
000088 HDFC | Y | 2019-20 |
| 178 | Batta Industries | -- |
Rs. 31,000.00
31 Thou+ |
HDFC Gangyal Jammu | Y | 2019-20 |
| 179 | Bansi Lal Wadhwa | -- |
Rs. 31,000.00
31 Thou+ |
Cheque 001380 Oriental Bank of Commerce Maharan Pratap Chowk Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
| 180 | Brijesh Kumar Singh | -- |
Rs. 30,000.00
30 Thou+ |
19994 IDBI Bank | Y | 2019-20 |
| 181 | Bhagwat Sharam Shastri | B-4\ 48C Lig Flats Asho Vihar Phase-2 Delhi |
Rs. 30,000.00
30 Thou+ |
417341PNB | Y | 2019-20 |
| 182 | Bhargavbhai Bhatt | A-104 Kotyark Nagar Society Near Shashtri Park Vadi Vadodara-390017 | |
628372 State Bank of India Cross Road Vado Road Vadodara | Y | 2019-20 |
| 183 | Bharatbhai Hamirbhai Madam | At. Chiroda Taluka Mendarda Dist. Junagadh |
Rs. 27,400.00
27 Thou+ |
008276 Saurastrha Gramin Bank At. Chiroda Taluka Mendarda Dist. Junagadh Cheque Date- 11-03-2020 | Y | 2019-20 |
| 184 | Binod Kumar | -- |
Rs. 25,000.00
25 Thou+ |
523871 PNB 15.05.2019 | Y | 2019-20 |
| 185 | Balvindarsingh Jagarsingh Saggi | Sahakarnagar Society Kamrej Rasta Nava Gam Near Bhavni Complex Surat |
Rs. 25,000.00
25 Thou+ |
000012 Hdfc Bank Kosamba-394120 | Y | 2019-20 |
| 186 | Bhrat Store | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 776330 libl Cheque Date- 10-04-2019 | Y | 2019-20 |
| 187 | Bhimrav Tapkir | Tapkir Nivas Katraj Pune-411046 |
Rs. 25,000.00
25 Thou+ |
919661 State Bank of India Katraj Pune Vidyapeeth Katraj Pune Cheque Date-26.02.2020 | N | 2019-20 |
| 188 | B.K. & Company | -- |
Rs. 25,000.00
25 Thou+ |
990868 Greater Bank Dadar Cheuqe Date-26.08.2019 | N | 2019-20 |
| 189 | B.K. & Company | -- | |
990866 Greater Bank Dadar Cheuqe Date-26.08.2019 | N | 2019-20 |
| 190 | Bhagyashri Design Construction | -- |
Rs. 25,000.00
25 Thou+ |
492 ICICI Bank Mahim Cheuqe Date-26.08.2019 | N | 2019-20 |
| 191 | Baban Devkar | -- |
Rs. 25,000.00
25 Thou+ |
677569 Shree Ganesh Sahakari Bank New Sanghvi Cheuqe Date-29.08.2019 | N | 2019-20 |
| 192 | Bhavnagar Induction Furness Devlopment Asso. | C/O Prakash Re Roling Pvt Ltd. Opp-Sichak Hospital Kalanala Bhavnagar |
Rs. 25,000.00
25 Thou+ |
938587 State Bank of India ambauh Chowk Bhavna Cheque Date- 05-02-2020 | N | 2019-20 |
| 193 | Bishram Yadav | -- |
Rs. 25,000.00
25 Thou+ |
468930 Punjab & Sindh Bank | Y | 2019-20 |
| 194 | Bajrang Realtech P Ltd. | 16A Pkt-B Dda Flats Zafrabad Shd Delhi |
Rs. 25,000.00
25 Thou+ |
000027 HDFC | Y | 2019-20 |
| 195 | Bansal Wines | -- |
Rs. 25,000.00
25 Thou+ |
Cheque 400968 Yes Bank NIT Faridabad Cheque Date- 25-04-2019 | N | 2019-20 |
| 196 | Bhagwati Prasad Aggarwal | 764/131 Maharani Motor Mkt Kashmere Gate Delhi | |
000069 Andhra | Y | 2019-20 |
| 197 | Balaji Associator | -- |
Rs. 25,000.00
25 Thou+ |
23802 Bank of Maharashtra | N | 2019-20 |
| 198 | Bhawna Consstruction | -- |
Rs. 25,000.00
25 Thou+ |
44703 | Y | 2019-20 |
| 199 | Balmukund Chauhan | -- |
Rs. 25,000.00
25 Thou+ |
8057 Union Bank | Y | 2019-20 |
| 200 | Balvinder Kumar | Karnal |
Rs. 25,000.00
25 Thou+ |
Cheque 546672 State Bank of India Hansi Road Karnal Cheque Date-22.05.2019 | N | 2019-20 |
