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 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 30,00,00,000.00
30 Cror+ |
000502 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 2 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,00,000.00
25 Cror+ |
000531 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 3 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,00,000.00
25 Cror+ |
000532 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,00,000.00
25 Cror+ |
000540 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 5 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 15,00,00,000.00
15 Cror+ |
000533 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 6 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 12,50,00,000.00
12 Cror+ |
000398 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 7 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
000508 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 8 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi |
Rs. 11,00,00,000.00
11 Cror+ |
000553 HDFC | Y | 2019-20 |
| 9 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 10,00,00,000.00
10 Cror+ |
000519 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 10 | Prudent Electoral Trust | G-15 Hans Bhawan Basundhara Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
Bank of India 11.04.2019 | Y | 2019-20 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 5,00,00,000.00
5 Cror+ |
000539 HDFC Bank Kasturba Gandhi Cheque Date-03.09.19 | Y | 2019-20 |
| 12 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
000526 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 13 | Prudent Electoral Trust | Ksg Marg Delhi |
Rs. 4,00,00,000.00
4 Cror+ |
000552 HDFC | Y | 2019-20 |
| 14 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
000517 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 15 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 3,65,00,000.00
3 Cror+ |
000547 HDFC Bank Gandhi Marg New Cheque Date-21.10.19 | Y | 2019-20 |
| 16 | Paradeep Phosphastes Ltd. | Pt.Jawahar Lal Neru Marg Bhubaneshwar -751009 |
Rs. 3,50,00,000.00
3 Cror+ |
Cheque Axis Bank Bhubaneshwar | Y | 2019-20 |
| 17 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 |
Rs. 3,00,00,000.00
3 Cror+ |
000395 HDFC Bank New Delhi Date.12-04-19 | Y | 2019-20 |
| 18 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 2,85,00,000.00
2 Cror+ |
000544 HDFC Bank Gandhi Marg New Cheque Date-18.10.19 | Y | 2019-20 |
| 19 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 |
Rs. 2,00,00,000.00
2 Cror+ |
000542 HDFC Bank New Delhi Date.01-10-19 | Y | 2019-20 |
| 20 | Patel Highway Management Pvt. Ltd. | Patel House Beside Prakruti Resort Chhani Road Chhani Vadodara-390024 |
Rs. 2,00,00,000.00
2 Cror+ |
676945 PNB Ashram Road Ahmedabad-380009 Date.04-02-2019 | Y | 2019-20 |
| 21 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | |
000503 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 22 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000510 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 23 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000514 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 24 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000525 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 25 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000528 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 26 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000529 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 27 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000538 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 28 | Prudent Electoral Trust | G-15Hans Bhawan 1 Bahadurshah Zafr Marg.New Delhi -2 | |
000555 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
| 29 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
000515 HDFC | Y | 2019-20 |
| 30 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
998829 Axis Bank Goregaon Mumbai-400063 | Y | 2019-20 |
| 31 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-02-04-2019 | Y | 2019-20 |
| 32 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-05-04-2019 | Y | 2019-20 |
| 33 | Psp Projects Limited | Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 |
Rs. 50,00,000.00
50 Lacs+ |
372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 | Y | 2019-20 |
| 34 | Prudent Electoral trust | Ksg Marg Delhi |
Rs. 50,00,000.00
50 Lacs+ |
000396 Hdfc | Y | 2019-20 |
| 35 | Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon | |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
| 36 | P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS Hdfc Bank Vadodara Date.04-09-2019 | Y | 2019-20 |
| 37 | Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) |
Rs. 25,00,000.00
25 Lacs+ |
DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | Y | 2019-20 |
| 38 | Param Capital | -- |
Rs. 25,00,000.00
25 Lacs+ |
162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | N | 2019-20 |
| 39 | PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 |
Rs. 20,00,000.00
20 Lacs+ |
515778 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 40 | Pranab Sarkar | Dhwlwshar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 41 | Perfect Retreads Pvt. Ltd. | Tata Division Neat Hotel Krishna Park Opp. Bhagirath Stone Gondal Road Rajkot |
Rs. 10,00,000.00
10 Lacs+ |
482639 Indusind Bank Rajkot Cheque Date- 13-12-2019 | Y | 2019-20 |
| 42 | Pagarani Universal Infrastructure Private Limited | 306 3rd Floor Hubtown Solaris N.S. Phadke Marg Near East-West Flyover Andheri (East) Mumbai-400069 | |
217039 Indusland Bank Limited Andheri (East) Cheque Date-14.10.2019 | Y | 2019-20 |
| 43 | Patel Engg | -- |
Rs. 7,00,000.00
7 Lacs+ |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
| 44 | Prakash Casting Pvt. Ltd. | Gh-2G-17 13A Paschim Vihar Delhi |
Rs. 7,00,000.00
7 Lacs+ |
274849 PNB | Y | 2019-20 |
| 45 | Pavan Construction Co. | 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
009169 Icici Bank Rajkot Cheque Date- 11-04-2019 | Y | 2019-20 |
| 46 | Prahlladbhai Jasbhai Patel | 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015 |
Rs. 6,00,000.00
6 Lacs+ |
599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 | Y | 2019-20 |
| 47 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 5,02,000.00
5 Lacs+ |
72615 Axis Bank | Y | 2019-20 |
| 48 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 |
Rs. 5,00,000.00
5 Lacs+ |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
| 49 | Pranjivin J. Sah | Kolkata | |
752729 I.O.B | Y | 2019-20 |
| 50 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
| 51 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
| 52 | PVK Distributors | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 53 | PVK Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 54 | Pradeep Gisulal Rathod | -- |
Rs. 5,00,000.00
5 Lacs+ |
999005 Axis Bank | Y | 2019-20 |
| 55 | P.B. Construction Co. | A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 | Y | 2019-20 |
| 56 | P I Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 | |
515779 Axis Bank Dlf Gurgaon-122009 | Y | 2019-20 |
| 57 | Pushpa Shastri | Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
076153 PNB Grain Market Rewari 08.05.2019 | Y | 2019-20 |
| 58 | Panch Ratna Fastners P. Ltd | Jind Rd Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 59 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
| 60 | Pacific Development Corp | 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi |
Rs. 5,00,000.00
5 Lacs+ |
375533 Yes | Y | 2019-20 |
| 61 | Paswara Papers | -- |
Rs. 5,00,000.00
5 Lacs+ |
108047 SBI 23.04.2019 | Y | 2019-20 |
| 62 | Pothys Private Limited | Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017 |
Rs. 4,95,000.00
4 Lacs+ |
080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 | Y | 2019-20 |
| 63 | Puspabahar | Agartala | |
Cheque | Y | 2019-20 |
| 64 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 4,30,000.00
4 Lacs+ |
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 | Y | 2019-20 |
| 65 | P Uday Kumar | -- |
Rs. 4,00,000.00
4 Lacs+ |
State Bank Date-18-04-2019 | Y | 2019-20 |
| 66 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 3,32,000.00
3 Lacs+ |
72614 Axis Bank | Y | 2019-20 |
| 67 | P K & Company | Gol Building Athgaon |
Rs. 3,32,000.00
3 Lacs+ |
Y | 2019-20 | |
| 68 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,21,000.00
3 Lacs+ |
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 | Y | 2019-20 |
| 69 | Padam Bhadur Chettri | Gangtok East Sikkim |
Rs. 3,11,001.00
3 Lacs+ |
N | 2019-20 | |
| 70 | P K Verma | -- | |
30625 Union Bank | Y | 2019-20 |
| 71 | Pema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date-20-01-2020 | Y | 2019-20 |
| 72 | Pavneet Kaur | Meet Nagar Delhi-110094 |
Rs. 3,00,000.00
3 Lacs+ |
DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 73 | Perfect Engineering Corporation (Mahendra Shah) | 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104 |
Rs. 3,00,000.00
3 Lacs+ |
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
| 74 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 | Y | 2019-20 |
| 75 | Pradeep Nrayan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
000005 HDFC Bank | N | 2019-20 |
| 76 | Parul Sanjiv Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 77 | Pioneer Partners | Delhi | |
Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 | N | 2019-20 |
| 78 | Pathania Public School | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 79 | Prakash Chand Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
326919 SBI | Y | 2019-20 |
| 80 | Prabhav Properties Private Limited | Hiralaya' 19-Ashok Nagar 10th Road Laxmikant Chowk J.V.P.D. Parle (W) |
Rs. 2,50,000.00
2 Lacs+ |
157512 Corporation Bank Juhu Vile Parle (W) (147 Cheque Date-16.04.2019 | Y | 2019-20 |
| 81 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,25,000.00
2 Lacs+ |
045021 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 82 | Prakash Chandra Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | N | 2019-20 |
| 83 | Puja Prakash Waychal | Bunglow No.6 Mathura Atlas Cop Co Society Mahesh Nagar Pimpri Pune-18 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Pinpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 84 | Prabhash Kumar | -- | |
404996 SBI | N | 2019-20 |
| 85 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
| 86 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
| 87 | Prashant Ram Thakur | 58A Shree Sadan MCCg Society Panvel Raigad-410206 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of India Panvel Branch Cheque Date-11.09.2019 | Y | 2019-20 |
| 88 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 89 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-30-09-2019 | Y | 2019-20 |
| 90 | Poonam Batra | F-193/551 Mangal Bazar Laxmi Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000044 Au Small Finance Bank | Y | 2019-20 |
| 91 | Praful Deshmukh | Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 | |
20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 | Y | 2019-20 |
| 92 | Park Non Woven P. Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 247050 Bank of India Panipat Cheque Date-06.05.2019 | N | 2019-20 |
| 93 | Purnima Devi Neoram | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 94 | Panchtarni Griah Nirman Viniyog Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 95 | Prabhat Kumar | Patna |
Rs. 2,00,000.00
2 Lacs+ |
000076 HDFC Bank | Y | 2019-20 |
| 96 | Prime Developer | 36 Dhanji Street Sukhadwala Building 1st Floor Mumbai-400003 |
Rs. 2,00,000.00
2 Lacs+ |
800532 Vijaya Bank Vile Parle Cheque Date-19.04.19 | Y | 2019-20 |
| 97 | Pankaj Pawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 PNB | N | 2019-20 |
| 98 | Pandey Trading Co. | -- | |
513252 PNB | N | 2019-20 |
| 99 | Prem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank Bakshi Nagar Jammu | Y | 2019-20 |
| 100 | Praveen Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
32261 Bank of India | N | 2019-20 |
| 101 | Pokar Ram Tola Ram Sharma | Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803 |
Rs. 2,00,000.00
2 Lacs+ |
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 | Y | 2019-20 |
| 102 | Parbhat Fetilizer Camical Works | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 004401 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 103 | Pranay Ramesh Fuke & Parineeta P Fuke | -- |
Rs. 1,94,999.00
1 Lacs+ |
302254 SBI Bank Gandhinagar Nagpur Cheque Date-20.08.2019 | N | 2019-20 |
| 104 | Patel Brothers | 4th Flr''Pushpak'' Building Khanpur Ahmedabad |
Rs. 1,80,000.00
1 Lacs+ |
709458 Indian Overseas Bank Kalupur Circle Ahmedabad-38002 Date.18-04-2019 | Y | 2019-20 |
| 105 | Parwana Soli Bagla | 201 Pearl Jet Excellency 2Nd Floor Opp. Rashi Freshco Mall Luncikui Navsari-396445 | |
316726 Icici Bank Halar Road Valsad-396001 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 106 | Pixelite Dr Zain | Infinity A Block No. 1004 10Th Fllor Near Ramada Hotel Prahladnagar Ahmedabad |
Rs. 1,75,000.00
1 Lacs+ |
150785 Union Bank of India Ahmedabad Cheque Date- 25-09-2019 | Y | 2019-20 |
| 107 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 |
Rs. 1,51,000.00
1 Lacs+ |
IMPS Bank of India Nagpur | Y | 2019-20 |
| 108 | Pooja Prakash Waychal | Sant Tukaram Nagar Pimpri |
Rs. 1,50,000.00
1 Lacs+ |
000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 109 | Prabhakar Kamath | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
000470 HDFC Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 110 | Priyankumar Bharatbhai Patel | A-7 Karnavati Apartment Satelite Ahmedabad-380015 |
Rs. 1,50,000.00
1 Lacs+ |
588442 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 22-08-2019 | Y | 2019-20 |
| 111 | Pushotha Khndelwal | -- |
Rs. 1,40,000.00
1 Lacs+ |
48755 Bank of India | Y | 2019-20 |
| 112 | Pankaj Kumar Mishra | -- | |
44695 Union Bank | Y | 2019-20 |
| 113 | Pramod Utwal | -- |
Rs. 1,25,000.00
1 Lacs+ |
727962 SBI | N | 2019-20 |
| 114 | Pawan Kedia | -- |
Rs. 1,25,000.00
1 Lacs+ |
376836 SBI | Y | 2019-20 |
| 115 | Priyankumar Bharatbhai Patel | A-7 Karnavati Apartment Satelite Ahmedabad-380015 |
Rs. 1,20,000.00
1 Lacs+ |
588441 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 12-09-2019 | Y | 2019-20 |
| 116 | Priti Chaubey | -- |
Rs. 1,15,000.00
1 Lacs+ |
62556 IDBI Bank | Y | 2019-20 |
| 117 | Pwg (Jv) | -- |
Rs. 1,11,111.00
1 Lacs+ |
001559 ICICI Bank Vashi Br. Cheque Date-02.04.19 | Y | 2019-20 |
| 118 | Pardeep Kumar | -- |
Rs. 1,01,000.00
1 Lacs+ |
Cheque 001999 Axis Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 119 | Pankaj Rajesh Bhoyar | Sudam Puri Kelkar Wadi Wardha-442001 | |
391981 | Y | 2019-20 |
| 120 | Premila Sampath | 25 Rengan Street T Nagar-600017 |
Rs. 1,00,001.00
1 Lacs+ |
863237 Indian Overseas Bank agar Branch Chennai 11.02.2020 | Y | 2019-20 |
| 121 | Pankaj Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000041 Bank of Baroda | N | 2019-20 |
| 122 | Pooja Consultant Co. | Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 037269 Bank of Maharashtra Civl Road Rohtak Cheque Date- 23-04-2019 | Y | 2019-20 |
| 123 | P C Patel Infra Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000021 Bank of Baroda | N | 2019-20 |
| 124 | Pomera And Company | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 158766 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 125 | Pc Pai and Company | Mangaloe |
Rs. 1,00,000.00
1 Lacs+ |
871006 Vijaya Bank Mangalore Cheque Date-02.04.2019 | Y | 2019-20 |
| 126 | Pruthvi Builders | Beside Market Yard Kodinar Dist. Gir Somnath | |
001282 Hdfc Bank Kodinar Dist. Somnath Cheque Date- 09-10-2019 | Y | 2019-20 |
| 127 | Pardeep Kumar | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 266181 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 128 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
709435 State Bank of India Sardarnagar Bhavnagar Cheque Date- 29-05-2019 | Y | 2019-20 |
| 129 | Premier Electricals | -- |
Rs. 1,00,000.00
1 Lacs+ |
1952 Bank of Baroda | N | 2019-20 |
| 130 | Pruthvi Corporation | A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
777997 State Bank of India Sardarnagar Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 131 | Piyush Goyal | 28 Sonmarg 14th Floor Napean Sea Road Opp Patil Hall Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
925022 State Bank of India Nariman Point Cheuqe Date-30.08.2019 | Y | 2019-20 |
| 132 | Parveen Kumar Aggarwal | Kaithal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 193920 State Bank of India Kaithal Cheque Date-10.09.2019 | N | 2019-20 |
| 133 | Pankaj Sondhi | Karnal | |
Cheque 865724 State Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 134 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 |
Rs. 1,00,000.00
1 Lacs+ |
004302 Bank of Baroda S M Road Ahmedabad Cheque Date-19.12.2019 | Y | 2019-20 |
| 135 | Praveen Kumar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
4070 Axis Bank | N | 2019-20 |
| 136 | Parag Builders | 867 Bhansadavrat Polt Dhamji Wala Vaid Khanchonear Hiramoti Chamber Near Bob Golwad Khadia Ahmedabad-1 |
Rs. 1,00,000.00
1 Lacs+ |
004432 Bank of Baroda S M Road Ahmedabad Cheque Date-02.01.2020 | Y | 2019-20 |
| 137 | Prem Chand Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 922104 Punjab National Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 138 | Palitana Jain Dharmasala Mandal | Dada Vadi Dharmasala Palitana Dist. Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
492004 State Bank of India Anandbhavan Palitana Cheque Date- 12-04-2019 | Y | 2019-20 |
| 139 | Pralhad Sopan Sudhare | -- |
Rs. 1,00,000.00
1 Lacs+ |
101025 Union Bank of India Bhosri Cheque Date-02.09.2019 | N | 2019-20 |
| 140 | Praveen Kumar | -- | |
120697 Axis Bank | N | 2019-20 |
| 141 | Parvesh Singh | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 224371 Idbi Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 142 | Pritam Singh | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 280829 Karnatka Bank Sector 14 Gurugram Cheque Date- 16-04-2019 | Y | 2019-20 |
| 143 | Pradeep Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000037 Punjab & Sindh Bank | N | 2019-20 |
| 144 | Puja Gupta | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000110 HDFC Bank Pushpanjali Enclave Pitampura Cheque Date-07.05.2019 | Y | 2019-20 |
| 145 | Parul Rubber Products | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001690 HDFC Bank Shyam Ji Complex Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 146 | Prem Bir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000076 Hdfc Bank Modal Town SonipatCheque Date- 25-04-2019 | Y | 2019-20 |
| 147 | Pintu Parsad | Bahadurgarh | |
Cheque 142434 Corporation Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 148 | Parveen Kumar | Bahadurgarh |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 196058 Vijaya Bank Bhadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 149 | Pradeep Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
114844 SBI | N | 2019-20 |
| 150 | Patidar Samaj Nagpur | -- |
Rs. 1,00,000.00
1 Lacs+ |
8344 Nagpur Nagrik Sahakari Bank | N | 2019-20 |
| 151 | Pinky Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
14916 Allahabad Bank 12.04.2019 | Y | 2019-20 |
| 152 | Prabhakar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
80942 Bank of Maharashtra | N | 2019-20 |
| 153 | Prince Kumar Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
768281 SBI | N | 2019-20 |
| 154 | Patparganj Fie Enterpreneurs Association | Opp Plot No -157 Fire Patparganj Delhi | |
252923 Pnb | Y | 2019-20 |
| 155 | Prakash Wollen | -- |
Rs. 1,00,000.00
1 Lacs+ |
81627 SBI | N | 2019-20 |
| 156 | Patparganj Fie Enterpreneurs Association | Opp Plot No -157 Fie Patparganj Delhi |
Rs. 1,00,000.00
1 Lacs+ |
252922 PNB | Y | 2019-20 |
| 157 | Purushottam Ramgopal Somani | Hyderabad Rd Nizama Bad -503003 |
Rs. 1,00,000.00
1 Lacs+ |
149742 AXIS | Y | 2019-20 |
| 158 | Punjab Singh | Nissing |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 304226 Vijaya Bank Nissing Cheque Date- 26-04-2019 | Y | 2019-20 |
| 159 | Prem Prakash Choudhary | 6 Central School Scheme Airforce Area Jodhpur |
Rs. 1,00,000.00
1 Lacs+ |
SBI Jodhpur 20.12.2019 | Y | 2019-20 |
| 160 | Primal Ics Coching Center | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000703 Bank of Baroda Sonipat Cheque Date- 18-04-2019 | Y | 2019-20 |
| 161 | Parasland Developer Pvt Ltd | A-201 Mansara Appt Sudha Enclave New Delhi | |
Cheque 013902 HDFC Bank Faridabad Cheque Date-24.05.2019 | Y | 2019-20 |
| 162 | Purshottam Narayan Gadgil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | N | 2019-20 |
| 163 | Parvinder Singh Sehrawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 863431 Punjab National Bank Paschim Vihar New Delhi Cheque Date- 20-04-2019 | N | 2019-20 |
| 164 | Pushpinder Rana | Radaur |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 411839 State Bank of India Opp. Bus Stand Radaur Cheque Date- 10-04-2019 | Y | 2019-20 |
| 165 | Parmar Brothers Harpal Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
540481 Canara Bank | Y | 2019-20 |
| 166 | Parmod Kumar Gupta | 632 Sector 21A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000004 Au Small Finance Bank Cheque Date-28.05.2019 | Y | 2019-20 |
| 167 | Prashant Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
474938 SBI | Y | 2019-20 |
| 168 | Praveen Kumar Srivastava | -- | |
9990 Canara Bank 20.04.2019 | Y | 2019-20 |
| 169 | Pratap Narayan Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
988621 SBI | Y | 2019-20 |
| 170 | Paltu Ram | -- |
Rs. 1,00,000.00
1 Lacs+ |
514264 Union Bank | Y | 2019-20 |
| 171 | Pyarelal Jagan Nath Saraf | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001422 Hdfc Bank Dinod Gate Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 172 | Pranam Technology | A-504 Nilkanth Palace Opp. Seema Hall 100 Feet Anandnagar Road Satelite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Vijaya Bank Satelite Ahmedabad Cheque Date- 25-10-2019 | Y | 2019-20 |
| 173 | Parveen Trading Co. | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000134 Karur Vysya Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 174 | Punnulal Mohle | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
706640 State Bank of India | Y | 2019-20 |
| 175 | Pandit Vishwanath Sharma | -- | |
387361 Axis Bank | N | 2019-20 |
| 176 | Prestige Bakelite Moulders | Ambala Cantt |
Rs. 60,000.00
60 Thou+ |
Cheque 935801 Punjab National Bank Nicholson Road Ambala Cant. Cheque Date-04.11.2019 | N | 2019-20 |
| 177 | Pravinsinh Gambhirsinh Bardd | At. Post Jankhwav Taluka Umarpada Dist. Surat-394440 |
Rs. 51,000.00
51 Thou+ |
241619 State Bank of India Station Road Mangrol Dist. Surat-394410 | Y | 2019-20 |
| 178 | Promod Buildtech P Ltd. | A-272 Surajmal Vihar Delhi |
Rs. 51,000.00
51 Thou+ |
426249 Deutshe | Y | 2019-20 |
| 179 | Poonam Panday | -- |
Rs. 51,000.00
51 Thou+ |
13924 Union Bank | N | 2019-20 |
| 180 | Prakashbhai Govindbhai Soni | "Sonipa" Near Mahalaxmi Temple Limbadi Dist. Surendranagar-363421 |
Rs. 51,000.00
51 Thou+ |
000023 Hdfc Bank r Shah Petrol Pump Limbdi | Y | 2019-20 |
| 181 | Parvesh Kumar | Indri |
Rs. 51,000.00
51 Thou+ |
Cheque 873855 State Bank of India Adb Indri Cheque Date-06.05.2019 | Y | 2019-20 |
| 182 | Prem Prakash | A-403 Chandra Lok Appt Sec.19B Dwarka Delhi | |
507439 IDBI | Y | 2019-20 |
| 183 | Pranav Construction | -- |
Rs. 51,000.00
51 Thou+ |
010542 Kotak Mahindra Bank | Y | 2019-20 |
| 184 | Puspanjali Construction Ltd. | -- |
Rs. 51,000.00
51 Thou+ |
999172 HDFC Bank | N | 2019-20 |
| 185 | Parikh Builders Tel | -- |
Rs. 51,000.00
51 Thou+ |
201251 Oriental Bank | Y | 2019-20 |
| 186 | Pukhrayan Rice Mills | -- |
Rs. 51,000.00
51 Thou+ |
411766 SBI | Y | 2019-20 |
| 187 | Prem Singh | Begampur |
Rs. 51,000.00
51 Thou+ |
Cheque 000002 Hdfc Bank Cheque Date- 06-04-2019 | N | 2019-20 |
| 188 | Prithvi Buildwell Llp | Wz-136A Om Vihar Phase-1 Uttam Anagr Delhi |
Rs. 51,000.00
51 Thou+ |
174572 OBC | Y | 2019-20 |
| 189 | Poonam Singh | -- | |
454082 Punjab & Sindh Bank | Y | 2019-20 |
| 190 | Pankaj Kumar | -- |
Rs. 51,000.00
51 Thou+ |
454061 Punjab & Sindh Bank | Y | 2019-20 |
| 191 | Pankajkumar V Desai | Opp. Bharat Tobecho Vitthal Kanya Vidhyalay Road Nadiad |
Rs. 51,000.00
51 Thou+ |
404816 State Bank of India Gandhinagar Cheque Date- 03-01-2020 | Y | 2019-20 |
| 192 | Prince Home Furnishings | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 004945 Hdfc Bank G T Road Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 193 | Poly Bag Industries | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 145483 Axis Bank Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 194 | Pardeep Dayma | Kadarpur |
Rs. 51,000.00
51 Thou+ |
Cheque 428415 Corporation Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 195 | Pritidevi | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 773143 State Bank of India Kosli Cheque Date- 26-04-2019 | N | 2019-20 |
| 196 | Priyanka Singh Rawat | -- | |
999718 SBI | Y | 2019-20 |
| 197 | Pushp Lata Ji | -- |
Rs. 51,000.00
51 Thou+ |
744210 Indian Overseas Bank 16.04.2019 | Y | 2019-20 |
| 198 | Prince Wear | 180 Shiv Street Gandhi Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
267107OBC | Y | 2019-20 |
| 199 | Pramod Singhal | -- |
Rs. 51,000.00
51 Thou+ |
044162 Central Bank | Y | 2019-20 |
| 200 | Preekshat Bhasin | Sainik Vihar Pitampura Delhi |
Rs. 51,000.00
51 Thou+ |
000383 HDFC | Y | 2019-20 |
