Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 401 | Smt. Priti R Pandya | 23 Suryam Prsid Opp. Kalpatrau Flat Ratanpura Gam Vastral Ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
886673 Axis Bank Ahmedabad-380006 Cheque Date-20.03.2020 | Y | 2019-20 |
| 402 | Subhash | Jhajjar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 303883 Canara Bank Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 403 | Sonu Associates | 402 Bhagyodaya Building Shrinagar Colony Road Goregaon West Mumbai Suburban Maharashtra-400062 |
Rs. 1,00,000.00
1 Lacs+ |
386747 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
| 404 | Sun Associates | -- |
Rs. 1,00,000.00
1 Lacs+ |
000196 Bank of Baroda | N | 2019-20 |
| 405 | Satbhog Overseas | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 078901 Central Bank of India Main BazarAssandh KarnalCheque Date- 25-04-2019 | N | 2019-20 |
| 406 | Shuchi Smita | -- | |
296923 Axis Bank | N | 2019-20 |
| 407 | Sonia Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000043 PNB | N | 2019-20 |
| 408 | Ssadhana Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
380086 SBI | N | 2019-20 |
| 409 | Sonia Walia | -- |
Rs. 1,00,000.00
1 Lacs+ |
000038 HDFC Bank | N | 2019-20 |
| 410 | Satender Sharma | Badli |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 945421 Sarv Haryana Gramin Bank Badli Jhajjar Cheque Date- 16-04-2019 | N | 2019-20 |
| 411 | Suresh Shetty | 35 Asian Games Village Ranjeet Ngr Delhi-49 |
Rs. 1,00,000.00
1 Lacs+ |
000149HDFC BANK | Y | 2019-20 |
| 412 | Sudhakarrao Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
80442 | N | 2019-20 |
| 413 | Suresh Kumar | -- | |
64483 Allahabad Bank | N | 2019-20 |
| 414 | Santosh Gadia | 76 Paschim Vihar Vasant Vihar Delhi |
Rs. 1,00,000.00
1 Lacs+ |
000313 HDFC BANK | Y | 2019-20 |
| 415 | Suvidha Store P. Lmt | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 002151 Hdfc Bank Opposite Mahabir Dal Hospital Kunjpura Road KarnalCheque Date- 25-04-2019 | Y | 2019-20 |
| 416 | Sushant Tripathi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000020 Kotak | Y | 2019-20 |
| 417 | Sudheer Maurya | -- |
Rs. 1,00,000.00
1 Lacs+ |
21115 Allahabad Bank | Y | 2019-20 |
| 418 | Seth Jewellers | -- |
Rs. 1,00,000.00
1 Lacs+ |
722851 Syndicate Bank | Y | 2019-20 |
| 419 | Shailendra Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
822316 PNB | Y | 2019-20 |
| 420 | Sushila Devi | -- | |
771622 PNB | Y | 2019-20 |
| 421 | Skyline Architectural | -- |
Rs. 1,00,000.00
1 Lacs+ |
590717 Kotak | Y | 2019-20 |
| 422 | Shital Kumar Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 323969 Syndicate Bank Karol Bagh Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
| 423 | Sudhakar Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
60599 Union Bank | N | 2019-20 |
| 424 | S K Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
105801 Allahabad Bank | Y | 2019-20 |
| 425 | Shanshank Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
000334 HDFC Bank | Y | 2019-20 |
| 426 | Satyam Realty Services | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 283079 Cheque Date-20.06.2019 | Y | 2019-20 |
| 427 | Shakti Lal Shah | Dehradun Uttarakhand | |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 428 | Subhash Singh Ranan Dharmpal I | -- |
Rs. 1,00,000.00
1 Lacs+ |
431244 Canara Bank | N | 2019-20 |
| 429 | Susheel Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
409792 Axis Bank | Y | 2019-20 |
| 430 | Sun Inra Services Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
678 Bank of Baroda | N | 2019-20 |
| 431 | Sanjay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000103 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 432 | Subodh Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
59857 Bank of India | N | 2019-20 |
| 433 | Seerat Dweling | -- |
Rs. 1,00,000.00
1 Lacs+ |
900734 SBI | N | 2019-20 |
| 434 | Surender | -- | |
Cheque 000511 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 435 | Sahib International | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 001119 Punjab & Sind Bank Gt Road Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 436 | Sadguru Texfab Indian Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
109780 SBI | Y | 2019-20 |
| 437 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
732147 SBI 12.04.2019 | Y | 2019-20 |
| 438 | Sadguru Muskan | -- |
Rs. 1,00,000.00
1 Lacs+ |
883762 SBI | Y | 2019-20 |
| 439 | Shiv Sundar Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
012853 Bank of India | Y | 2019-20 |
| 440 | Sh. Shanta Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB | Y | 2019-20 |
| 441 | Sandip Shah | C-401 Nandini-2 Near Nandini Vesu Abhva Road Vesu Surat-395007 | |
001525 Icici Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date- 01-06-2019 | Y | 2019-20 |
| 442 | Sahaan International | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 368551 Union Bank India Panipat Main Branch Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
| 443 | Sathe-Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
12082 Lokmangal Co-Op Bank Ltd Hadapsar Cheque Date-02.09.2019 | N | 2019-20 |
| 444 | Salcon Saffty | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 017095 Axis Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 445 | Shruti Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
000319 Bank of Baroda | Y | 2019-20 |
| 446 | Santosh Saini | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 041484 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 447 | Shshank Trivedi | -- |
Rs. 1,00,000.00
1 Lacs+ |
869894 SBI | Y | 2019-20 |
| 448 | Suhma | -- | |
Cheque 044862 Central Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 449 | Sandeep Logistics | -- |
Rs. 1,00,000.00
1 Lacs+ |
37225 Bank of India | N | 2019-20 |
| 450 | Sanjay Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 167654 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 451 | Sh. Rajinder Singh Dogra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB SDA Complex | Y | 2019-20 |
| 452 | Shital | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 342026 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 453 | Sidhart Wooltex | Panipat |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 144515 Axis Bank Panipat Cheque Date-18.05.2019 | N | 2019-20 |
| 454 | Sunil Somvanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
| 455 | Satya Prakash | -- | |
000006 Bank of Baroda | N | 2019-20 |
| 456 | S V Smovanshi | Near Zilha Parishad School Yerla Village Morshi Taluka Amravati Maharashtra-444905 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
| 457 | Sanjeev Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
HDFC Bank | Y | 2019-20 |
| 458 | Surendra Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000003 UCO Bank Chowk near Police thane 03.05.2019 | N | 2019-20 |
| 459 | Sarad Modi | -- |
Rs. 1,00,000.00
1 Lacs+ |
000004 BOB Bank Sanganar Road Jaipur 03.05.2019 | N | 2019-20 |
| 460 | Sh. Kishori Lal Sagar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque UCO Bank Vidhan Sabha | Y | 2019-20 |
| 461 | Sarv Prakash Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
002881 Axis Bank 16.04.2019 | Y | 2019-20 |
| 462 | Sh. Mulkh Raj | -- | |
Cheque UCO Bank Vidhan Sabha | N | 2019-20 |
| 463 | Surya Impex | Janta Colony Rohtak |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000310 Hdfc Bank Ashok Vihar New Delhi Cheque Date- 26-04-2019 | Y | 2019-20 |
| 464 | Sarv Prakash Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
992606 IDBI Bank 16.04.2019 | N | 2019-20 |
| 465 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
000066 Bank of Baroda Sarjapur Road Bangalore-560035 Cheque Date- 18-10-2019 | Y | 2019-20 |
| 466 | Sk Chauhan (M/S Euro India) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000443 Bank of Baroda | Y | 2019-20 |
| 467 | Sarika | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 807723 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 468 | Sarika | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 807724 Punjab National Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 469 | Sse Industries | -- | |
Cheque 817828 Corporation Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 470 | Shamsher Singh | HISSAR |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 959696 State Bank of India Cheque Date- 17-04-2019 | Y | 2019-20 |
| 471 | Sumit Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000040 Bank of Baroda | Y | 2019-20 |
| 472 | Sharad Choudhry | -- |
Rs. 1,00,000.00
1 Lacs+ |
31356 ICICI Bank | N | 2019-20 |
| 473 | Shriram Gas Agency | Sinhagad Road Pune-411051 |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2019-20 |
| 474 | Shree Vijay Wire And Cable Industries | C-10 Industrial Area 22 Godam Jaipur |
Rs. 1,00,000.00
1 Lacs+ |
645256 BOB 22 Godam Jaipur 09.12.2019 | Y | 2019-20 |
| 475 | Seema Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
130 | Y | 2019-20 |
| 476 | Sumedanand Saraswati | Vaidika Ashram Piprali Sikar | |
537260 SBI Sikar 16.12.2019 | Y | 2019-20 |
| 477 | Sanjay | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000166 Hdfc Bank Gurgaon Cheque Date- 18-04-2019 | Y | 2019-20 |
| 478 | Shiv Shakti Global | Taraori |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 777276 State Bank of India Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 479 | Shashi Chaudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 Bank of Baroda | Y | 2019-20 |
| 480 | Surendra Agarwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
479575 Yes Bank | Y | 2019-20 |
| 481 | Satish Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 049495 Axis Bank Gurgaon Cheque Date- 18-04-2019 | Y | 2019-20 |
| 482 | Sukhvinder Sheoran Mla | Mandi Hariya |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 010447 Vijaya Bank Charkhi Dadri Cheque Date- 26-04-2019 | Y | 2019-20 |
| 483 | Sidhi Kumari | Shiv Vilas Lalgad Palace Bikaner | |
288695 SBI Vidhan Sabha 11.02.2020 | Y | 2019-20 |
| 484 | Santosh Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
256691 Indusind Bank Siliguri West Bengal 15.02.2020 | Y | 2019-20 |
| 485 | Sandeep Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 572369 State Bank of India Guzarpur Punjab Cheque Date- 18-04-2019 | Y | 2019-20 |
| 486 | Sandeep Girdhar | 435 Sector-16A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 114836 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 487 | Shamsher Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 721372 State Bank of India Hisar Cheque Date- 18-04-2019 | Y | 2019-20 |
| 488 | Shree Ganesh Construction | Ranjitpar Jamnagar-361315 |
Rs. 1,00,000.00
1 Lacs+ |
022261 Icici Bank Jamnagar-361006 | Y | 2019-20 |
| 489 | Savita Girdhar | 52 Sector-16A Faridabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 349052 Punjab National Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 490 | Smt Smirit Z Irani | -- | |
491955 SBI | Y | 2019-20 |
| 491 | Shri Narendra K Raithatha | Giriraj Summair Club Road Near Axis Bank Dangarvada Digvijay Plot Kalavad Jamnagar-361005 |
Rs. 1,00,000.00
1 Lacs+ |
066311 Dena Bank Patel Colony Jamnagar-361008 Date.21-03-2019 | Y | 2019-20 |
| 492 | Subhash Sureshchandra Deshmukh | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Lokmangal Co-Op Bank Ltd Solapur | N | 2019-20 |
| 493 | Surender Singh Rao | Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 261962 State Bank of India Sansad Marg New Delhi Cheque Date- 20-04-2019 | N | 2019-20 |
| 494 | Shivendra Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
68534 SBI 20.04.2020 | Y | 2019-20 |
| 495 | Sharada Construction | Mukund Nagar Swargare Pune-411009 |
Rs. 1,00,000.00
1 Lacs+ |
165602 Bank of India Branch Swargate Pune Cheque Date-15.04.2019 | N | 2019-20 |
| 496 | Satya Prakash Cahurichaura | -- |
Rs. 1,00,000.00
1 Lacs+ |
000013 Bank of Baroda | N | 2019-20 |
| 497 | Shri Madan Yerawar | -- | |
NEFT | N | 2019-20 |
| 498 | Shiv Naresh | Fatehabad |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 681566 Yes Bank Delhi Cheque Date-28.05.2019 | Y | 2019-20 |
| 499 | Siddh Developers | Bhosale Nagar Range Hill Road Pune-411021 |
Rs. 1,00,000.00
1 Lacs+ |
000605 ICICI Bank ankul Bhamburda Pune-Cheque Date-09.04.2019 | Y | 2019-20 |
| 500 | Subhash Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000006 Indian Overseas Bank | Y | 2019-20 |
| 501 | Sanjay Yadav | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000226 ICICI Bank Huda Market Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 502 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,00,000.00
1 Lacs+ |
041419 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 503 | Stonex India P.Ltd. | Wz-29 Mansarovar Garden Nd |
Rs. 1,00,000.00
1 Lacs+ |
001430 Hdfc Bank | Y | 2019-20 |
| 504 | Sampati Info | 302 Vasudev Aprtment Behind Astha Residency Rajkot | |
193058 Sbi Rajkot Cheque Date- 11-11-2019 | Y | 2019-20 |
| 505 | Simpy Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
987258 Syndicate Bank | Y | 2019-20 |
| 506 | Shivansh Enterprises | -- |
Rs. 1,00,000.00
1 Lacs+ |
000116 Bank of Baroda | Y | 2019-20 |
| 507 | Sanjay Tandon | #1556 Sector 18 D Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
ICICI | Y | 2019-20 |
| 508 | Sanjeev Kr Wadhwa | Kasturba Gandhi Marg Delhi |
Rs. 1,00,000.00
1 Lacs+ |
001189 Kotak | Y | 2019-20 |
| 509 | Sumit Khemka | Bhiwani |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 000072 Hdfc Bank Meham Chowk Bhiwani Cheque Date- 30-04-2019 | N | 2019-20 |
| 510 | Suraj Srivastav | -- |
Rs. 1,00,000.00
1 Lacs+ |
728097 Allahabad Bank | Y | 2019-20 |
| 511 | Satish Kumar Ahuja | Circular Road Rohtak | |
Cheque 314743 Canara Bank Ambedkar Chowk Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 512 | Somendra Tomar | -- |
Rs. 1,00,000.00
1 Lacs+ |
72306 Allahabad Bank | N | 2019-20 |
| 513 | Smt Smirit Z Irani | -- |
Rs. 1,00,000.00
1 Lacs+ |
491955 SBI | Y | 2019-20 |
| 514 | Santosh Kalra | -- |
Rs. 1,00,000.00
1 Lacs+ |
418819 PNB | Y | 2019-20 |
| 515 | Smt Ranjna Sahu | Dhamtari |
Rs. 1,00,000.00
1 Lacs+ |
071095 State Bank of India | Y | 2019-20 |
| 516 | Shiv Structure | Ashopalav Society Vora Kotda Road Gondal |
Rs. 1,00,000.00
1 Lacs+ |
012460 Oriental Bank of Commerce Kailash Complex Gondal-360311 Cheque Date- 18-03-2020 | Y | 2019-20 |
| 517 | S K Developers | Baner Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
006163 Samarth Sah. Bnk Ltd Baner Tal Haveli Cheque Date-22.04.2019 | Y | 2019-20 |
| 518 | Siddharth Shanker | -- | |
243860 Canara Bank | Y | 2019-20 |
| 519 | Shree Ram Medical & Dep Store | Dilshad Colony Delhi |
Rs. 1,00,000.00
1 Lacs+ |
669834 Canara | Y | 2019-20 |
| 520 | Sourabh Singh Akaltara | Akaltari |
Rs. 1,00,000.00
1 Lacs+ |
947402 State Bank of India | Y | 2019-20 |
| 521 | Shri Anitaben Shantilal Nakrani | B-60 Trikamnagar L. H. Road . Surat |
Rs. 1,00,000.00
1 Lacs+ |
415963 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 522 | Sanarth Digambar Yadav | -- |
Rs. 1,00,000.00
1 Lacs+ |
044799 ICICI Bank Wajre Pune Cheque Date-24.08.2019 | N | 2019-20 |
| 523 | Shri Mahipal Singh Contractor | -- |
Rs. 1,00,000.00
1 Lacs+ |
902109 PNB 15.05.2019 | Y | 2019-20 |
| 524 | Shri Shanitlal Babubhai Nakrani | B\59-60 Trikamnagar L.H. Road Surat |
Rs. 1,00,000.00
1 Lacs+ |
252454 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.22-07-2019 | Y | 2019-20 |
| 525 | Shri Chetnaben Balubhai Zalavadiya | 58 Trikamnagar L. H . Road Surat | |
000169 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 | Y | 2019-20 |
| 526 | Sadan Babu Contractor | -- |
Rs. 1,00,000.00
1 Lacs+ |
000070 Bank of Baroda 15.05.2019 | Y | 2019-20 |
| 527 | Shree Ram Metal Works | 218 Jamanpada Cross Road Taluka Chikhli Dist Navsari-396040 |
Rs. 90,000.00
90 Thou+ |
NEFT Bank of Baroda Chikhli Dist Navsari Cheque Date-23.10.2019 | Y | 2019-20 |
| 528 | Skyline Solution | Li-14/752 Sangam Vihar Delhi |
Rs. 90,000.00
90 Thou+ |
513408 YES | Y | 2019-20 |
| 529 | Shiv Electronicks | Shop No. Gf2 Business Center Ghogha Gate Bhavnagar-364001 |
Rs. 85,000.00
85 Thou+ |
026393 Central Bank of India Bhavnagar Shakha Bhavnagar Cheque Date- 24-08-2019 | Y | 2019-20 |
| 530 | Satish Chandra Panday | -- |
Rs. 81,000.00
81 Thou+ |
14655 Union Bank | N | 2019-20 |
| 531 | Sandip Joshi | -- |
Rs. 80,000.00
80 Thou+ |
237997 ICICI Bank | Y | 2019-20 |
| 532 | Sunil Mohan Bhide | Kala Halwai Ind. Estate Parvati Pune-411009 | |
595966 IDBI Bank J.M. Road Pune-411005 Cheque Date-11.10.2019 | N | 2019-20 |
| 533 | Sarjan Developers | Beside Saumil Apartment Mota Bazar Vallabh Vidhyanagar |
Rs. 75,000.00
75 Thou+ |
000434 Icici Bank Vidhyanagar Cheque Date- 11-07-2019 | Y | 2019-20 |
| 534 | Sonal Gupta | 35 Dr S.P. Mukherjee Road |
Rs. 75,000.00
75 Thou+ |
473475 Vijaya Bank CR Avenue Kolkata Cheque Date-02.03.2020 | Y | 2019-20 |
| 535 | Space Office Systems (I) Pvt. Ltd | 201 2nd Floor Crystal Tower Opp. Rustamzee Gndvali Road Western Exp Highway Andheri (E)-69 |
Rs. 74,999.00
74 Thou+ |
NEFT Kotak Mahindra Bank S.V. Road Vile Parle (W) Mumbai-400056 Cheque Date-10.06.2019 | Y | 2019-20 |
| 536 | Sita Verma | -- |
Rs. 74,000.00
74 Thou+ |
49296 Allahabad Bank | Y | 2019-20 |
| 537 | Shambhu Dayal | -- |
Rs. 70,000.00
70 Thou+ |
936364 PNB | Y | 2019-20 |
| 538 | Shree Rama Enterprises | Opp. Brts Stop Shop Chotala Ni Chal Odhav Road Odhav Ahmedabad |
Rs. 70,000.00
70 Thou+ |
000895 Bank of Baroda Odhav Ahmedabad Cheque Date-29.11.2019 | Y | 2019-20 |
| 539 | Satyam Textile Park | Block No 430 At Hathoda Opp Tulshi Hotel Kim Kosamba Road Surat | |
208814 Icici Bank Hanuman Road Varachha Surat-395006 | Y | 2019-20 |
| 540 | SKY SCRAPER BUILDTECH | 55D Pcket B-7 Mayur Vihar Delhi |
Rs. 65,000.00
65 Thou+ |
000356 Bob | Y | 2019-20 |
| 541 | Sapna Saini | -- |
Rs. 60,000.00
60 Thou+ |
101605 Syndicate Bank 12.04.2019 | Y | 2019-20 |
| 542 | Sanjay Kumar Singh | -- |
Rs. 55,000.00
55 Thou+ |
000035 Bank of Baroda | N | 2019-20 |
| 543 | Sanjay K Agarwal | -- |
Rs. 51,005.00
51 Thou+ |
Online with HDFC Bank | Y | 2019-20 |
| 544 | Suresh Kumar Rastogi | -- |
Rs. 51,000.00
51 Thou+ |
14555 Allahabad Bank | N | 2019-20 |
| 545 | Shreeji Enterprise | Tarsadi Ta. Mangrol Dist-Surat |
Rs. 51,000.00
51 Thou+ |
000009 The Surat Dist. Co-Op Bank Ltd At & Post Areth Mandvi Dist. Suat-394110 | Y | 2019-20 |
| 546 | Stonehenge Const Pvt Ltd | -- | |
Bank of India Cheque Date-08.04.2019 | Y | 2019-20 |
| 547 | Shailendrasinh Kanabhi Rathod | At. Khambha Taluka Sutrapada Dist. Gir Somnath |
Rs. 51,000.00
51 Thou+ |
000112 Junagadh Dist. Co-Op Bank Ltd Pranji Dist.Junagadh Cheque Date- 02-05-2019 | N | 2019-20 |
| 548 | Sharad K Bajpai | -- |
Rs. 51,000.00
51 Thou+ |
000045 Bank of India | Y | 2019-20 |
| 549 | Salil Vishnoi | -- |
Rs. 51,000.00
51 Thou+ |
222970 SBI | Y | 2019-20 |
| 550 | Seema Gaibjpur | Vill. Gaibipur Hissar |
Rs. 51,000.00
51 Thou+ |
Cheque 000015 HDFC Bank Cheque Date-08.07.2019 | Y | 2019-20 |
| 551 | Shiv Shankar Singh | -- |
Rs. 51,000.00
51 Thou+ |
12757 Allahabad Bank | N | 2019-20 |
| 552 | Subhash Katyal | 126/1 Opp. Idbi Bank Moti Colony Palwal |
Rs. 51,000.00
51 Thou+ |
Cheque 037496 State Bank of India Cheque Date-15.07.2019 | Y | 2019-20 |
| 553 | Sachin Mittal | Phoosgarh | |
Cheque 389296 Punjab National Bank Phoosgarh Cheque Date- 23-04-2019 | Y | 2019-20 |
| 554 | Suresh Tiwari | -- |
Rs. 51,000.00
51 Thou+ |
000079 Bank of Baroda | Y | 2019-20 |
| 555 | Shree Sidhivinayak Eneterprieses | -- |
Rs. 51,000.00
51 Thou+ |
368209 Corporation Bank | N | 2019-20 |
| 556 | Shahsi Plastic Pvt. Ltd. | D-38 Main Road Kanti Nagar Delhi-51 |
Rs. 51,000.00
51 Thou+ |
774275 PNB | Y | 2019-20 |
| 557 | SP Singh | -- |
Rs. 51,000.00
51 Thou+ |
000425 HDFC Bank | Y | 2019-20 |
| 558 | Smd Ltd | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 043264 Oriental Bank of Commerce Cheque Date- 06-05-2019 | Y | 2019-20 |
| 559 | Sudhir Gupta | -- |
Rs. 51,000.00
51 Thou+ |
270175 SBI | Y | 2019-20 |
| 560 | Surender Singh | Karnal | |
Cheque 810383 Punjab National Bank Nagar Nigam Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 561 | Sun Construction | C-15 Adarsh Ind. Estate-Li Opp. Gurudhawar Odhav Ahmedabad-382415 |
Rs. 51,000.00
51 Thou+ |
076187 ICICI Bank Bapunagar Ahmedabad-382345 Cheque Date-19.11.2019 | Y | 2019-20 |
| 562 | Sandeep Kumar | K-1 Ext-92 Mohan Nagar Gurdwara Rdv |
Rs. 51,000.00
51 Thou+ |
540847 IDBI | Y | 2019-20 |
| 563 | Shiv Shakti Knit Fabs | Panipat |
Rs. 51,000.00
51 Thou+ |
Cheque 106153 Oriental Bank of Commerce Gt Road Panipat Cheque Date- 11-04-2019 | Y | 2019-20 |
| 564 | Surender Sharma | Club Road Punjabi Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
000217 HDFC | Y | 2019-20 |
| 565 | Sashi Pal Kansal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 241376 Union Bank of India Cheque Date- 06-05-2019 | Y | 2019-20 |
| 566 | Suresh Pal | Jc-5 Khirki Ext Delhi-17 |
Rs. 51,000.00
51 Thou+ |
163210 CBI | Y | 2019-20 |
| 567 | Singh Bricks Udhog | -- | |
000006 Kotak | N | 2019-20 |
| 568 | Steel Cast Limited | Ruvapari Road Bhavnagar |
Rs. 51,000.00
51 Thou+ |
241093 Bank of India M G Road Rajkot Cheque Date- 04-02-2020 | Y | 2019-20 |
| 569 | Sakshi Infracon | Add Off Sg Highway Behind Gurudwara Behind Patel Park Bodakdev Ahmedabad |
Rs. 51,000.00
51 Thou+ |
000820 Hdfc Bank Complex Vasna Ahm Cheque Date- 09-04-2019 | Y | 2019-20 |
| 570 | Shankuntala Hospitality | -- |
Rs. 51,000.00
51 Thou+ |
14292 Union Bank | N | 2019-20 |
| 571 | SS Constructions | D-39B Chattarpur Enclave Delhi |
Rs. 51,000.00
51 Thou+ |
737143 Canara | Y | 2019-20 |
| 572 | Sanjay Singh | B-135 Gali No-9 Mohan Garden Uttam NagarDelhi |
Rs. 51,000.00
51 Thou+ |
087191BOI | Y | 2019-20 |
| 573 | Satpal S/O Udhmiram | Kosli |
Rs. 51,000.00
51 Thou+ |
Cheque 027218 Oriental Bank of Commerce Kosli Cheque Date- 16-04-2019 | Y | 2019-20 |
| 574 | Shanker Dyes Chemicals | Gali NO1 Shalimar Village Industrial Area Delhi | |
003955 BOB | Y | 2019-20 |
| 575 | Seth Nandramka Bhiwaniwala Charitable Trust | -- |
Rs. 51,000.00
51 Thou+ |
194563 IDBI Bank | N | 2019-20 |
| 576 | Sudhir Kumar Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
412019 SBI | N | 2019-20 |
| 577 | S K Mittal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 064211 Oriental Bank of Commerce Sec-45 Gurgaon Cheque Date- 25-04-2019 | Y | 2019-20 |
| 578 | S K Tiwari | Mangrulpir |
Rs. 51,000.00
51 Thou+ |
795404 State Bank of India | N | 2019-20 |
| 579 | Shubham Mittal | C-46 Uttam Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
000032 DCB | Y | 2019-20 |
| 580 | Satish Kr | 430 Deepali Pitampura Delhi |
Rs. 51,000.00
51 Thou+ |
348566 IDBI | Y | 2019-20 |
| 581 | Shagun Fertilizers And Constructions | -- | |
000587 Andhra Bank | N | 2019-20 |
| 582 | Sanjeev Singh | Sehjawas |
Rs. 51,000.00
51 Thou+ |
Cheque 003433 Union Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 583 | Singh Associates | -- |
Rs. 51,000.00
51 Thou+ |
14319 Indusland Bank | Y | 2019-20 |
| 584 | Som Pal Singh (Soma Trading) | Nissing |
Rs. 51,000.00
51 Thou+ |
Cheque 051904 Union Bank of India Nissing Cheque Date-16.05.2019 | N | 2019-20 |
| 585 | Sanjeev Kumar Singh | -- |
Rs. 51,000.00
51 Thou+ |
57876 Axis Bank | Y | 2019-20 |
| 586 | Shiv Prakash Singh | -- |
Rs. 51,000.00
51 Thou+ |
000032 HDFC Bank | Y | 2019-20 |
| 587 | Sishil Rana | -- |
Rs. 51,000.00
51 Thou+ |
000002 Punjab & Sindh Bank | N | 2019-20 |
| 588 | Sanjeev Kumar | -- | |
783550 | Y | 2019-20 |
| 589 | Shri Balaji Enterprises | -- |
Rs. 51,000.00
51 Thou+ |
Cheque 741067 State Bank of India Sector 12 Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 590 | Ss Sales | 9\492 Gandhi Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
000127 DCB | Y | 2019-20 |
| 591 | Sri Pankaj Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
868642 SBI 16.04.2019 | Y | 2019-20 |
| 592 | Sri Bhavesh Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
36446 Allahabad Bank 16.04.2019 | Y | 2019-20 |
| 593 | Sri Rajiv Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
000013 HDFC Bank 16.04.2019 | Y | 2019-20 |
| 594 | Seema Tripathy | 9D Oberai Appartment civil line Delhi-54 |
Rs. 51,000.00
51 Thou+ |
000128 Kotak Mahindra Bank B-3/63 Ground Floor Janakpuri New Delhi | Y | 2019-20 |
| 595 | Saddam | -- | |
008693 Axis Bank | Y | 2019-20 |
| 596 | Santosh K Singh | -- |
Rs. 51,000.00
51 Thou+ |
52975 Bank of Maharashtra 16.04.2019 | Y | 2019-20 |
| 597 | S N Associates | 493/21 Satyagrach Chhavni Society Opp Isro Satellite Ahmedabad-380015 |
Rs. 51,000.00
51 Thou+ |
002167 Bank of Baroda Vastrapur Ahmedabad-15 Date.17-04-2019 | Y | 2019-20 |
| 598 | Sandeep Walia | A-1\20B Paschim Vihar Delhi |
Rs. 51,000.00
51 Thou+ |
000026HDFC | Y | 2019-20 |
| 599 | Satyenra Kumar Tiwari | -- |
Rs. 51,000.00
51 Thou+ |
32261 PNB | Y | 2019-20 |
| 600 | Subodh Kumar Mishra | -- |
Rs. 51,000.00
51 Thou+ |
437955 SBI | Y | 2019-20 |
