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 |
|---|---|---|---|---|---|---|
| 1201 | Haryana Petrochen Prop Rajiv Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 845797 Corporation Bank Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1202 | Jai Jyoti Woollen Mills | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 053562 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 1203 | Elegant Enterprises | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 199203 Union Bank of India Panipat Karnal Cheque Date-18.05.2019 | Y | 2019-20 |
| 1204 | Renowned Buildtech | -- | |
2765 DCB 16.04.2019 | N | 2019-20 |
| 1205 | Jitendra Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000193 ICICI Bank 16.04.2019 | N | 2019-20 |
| 1206 | Shyam Overseas | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 1207 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 |
Rs. 2,50,000.00
2 Lacs+ |
944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 |
| 1208 | Sushil Jain Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1209 | Hardik Ashutosh Rawal | Sector-22 25/B Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 2,50,000.00
2 Lacs+ |
269504 Icici Bank Moti Khavdi Po. Digvijayram Dist. Jamnagar-361140 Cheque Date- 02-03-2020 | Y | 2019-20 |
| 1210 | Gokul Agro Resources Ltd | 801-805 Dharkesh Bussiness Hub Opp Visamo Society Motera Ahmedabad-380005 |
Rs. 2,50,000.00
2 Lacs+ |
872346 State Bank of India Gandhidham Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1211 | Goyal International | Taraori | |
Cheque 801021 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 1212 | Nikhil Shrirang Belgaonkar | Flat No. B-603 Safal Ganga Plot No. 29/30 Sector-19 Near Nutan Marathi School Nerul East Navi Mumbai Thane-4000706 |
Rs. 2,50,000.00
2 Lacs+ |
818081 State Bank of India Sectir-23 Nerul East Navi Mumbai-400706 Cheque Date- 30-01-2020 | Y | 2019-20 |
| 1213 | Ashwin Premji Gada | Shop No-2 Rohini Apt. R.R.T. Road Mulund West Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
272283 Canara Bank Mulund West Br. Cheque Date-19.10.19 | Y | 2019-20 |
| 1214 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 |
Rs. 2,50,000.00
2 Lacs+ |
366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
| 1215 | Sushil Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1216 | Shashank Garg | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
| 1217 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
001309 Icici Bank Rajkot Cheque Date- 08-07-2019 | Y | 2019-20 |
| 1218 | Musale Estate | Aundh Pune-411007 | |
038806 Union Bank | N | 2019-20 |
| 1219 | Dev Giri Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 982915 Hdfc Bank G T Road Panipat Cheque Date- 26-04-2019 | N | 2019-20 |
| 1220 | Sushil Radheshyam | 303 Kundan Palace Kalyan Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 1221 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000039 Kotak Mahindra Bank | Y | 2019-20 |
| 1222 | Laxman Lalitbhai Rawal | A-206 Silicon View Mabog Bombay Market Surat-395010 |
Rs. 2,50,000.00
2 Lacs+ |
000048 Kotak Mahindra Bank 1St Floor Shanti Point Surat-395002 Cheque Date- 12-03-2020 | Y | 2019-20 |
| 1223 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 1224 | Ghanshyam Jagtap Developers | Sinhagad Road Pune-411051 |
Rs. 2,50,000.00
2 Lacs+ |
066901 Pune Merchants Sah Bank Ltd Heights Vadgaon Pune Cheque Date-15.04.2019 | Y | 2019-20 |
| 1225 | Prabhav Properties Private Limited | Hiralaya' 19-Ashok Nagar 10th Road Laxmikant Chowk J.V.P.D. Parle (W) | |
157512 Corporation Bank Juhu Vile Parle (W) (147 Cheque Date-16.04.2019 | Y | 2019-20 |
| 1226 | 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 |
| 1227 | G D Goenka International School Exps A/C | Canal Road Near Anuvrat Dwar Bharthana Surat |
Rs. 2,50,000.00
2 Lacs+ |
005158 Hdfc Bank Athwagate Surat-395007 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 1228 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 2,50,000.00
2 Lacs+ |
029197 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
| 1229 | Vardayini Corporation | 325Mukhivis. Shilaj . Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132802 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
| 1230 | Vama Communications | 201-202 Saney-2 Near Gandhigram Railway Station Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
420068 Vijaya Bank Ashram Road Ahmedabad Cheque Date- 05-03-2020 | Y | 2019-20 |
| 1231 | Arun Joglekar | 203 8 204 Suchitra C.H.S. Tejal Scheme Road No.5 Vile Parle East Mumbai-400657 |
Rs. 2,50,000.00
2 Lacs+ |
860870 Canara Bank Vile Parle East Cheque Date-02.04.2019 | Y | 2019-20 |
| 1232 | Tirupati Cylinders | -- | |
537921 PNB 23.04.2019 | Y | 2019-20 |
| 1233 | Tirupati Lpg | -- |
Rs. 2,50,000.00
2 Lacs+ |
545618 PNB 23.04.2019 | Y | 2019-20 |
| 1234 | Sunbeam English School | -- |
Rs. 2,50,000.00
2 Lacs+ |
480316 Yes Bank | Y | 2019-20 |
| 1235 | Manjeet Constructions | -- |
Rs. 2,50,000.00
2 Lacs+ |
579793 PNB 15.05.2019 | Y | 2019-20 |
| 1236 | Atul Moreshwar Save | -- |
Rs. 2,25,000.00
2 Lacs+ |
363 HDFC Bank Aurangabad Cheque Date-16.09.2019 | N | 2019-20 |
| 1237 | 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 |
| 1238 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 002958 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 1239 | -- | |
Cheque 785694 Andhra Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 1240 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 883534 State Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
| 1241 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 142001 Central Bank of India Cheque Date-14.06.2019 | N | 2019-20 | |
| 1242 | -- |
Rs. 2,21,000.00
2 Lacs+ |
560553 | N | 2019-20 | |
| 1243 | Subhash Sureshchandra Deshmukh | -- |
Rs. 2,15,600.00
2 Lacs+ |
990962 Lokmangal Co-Op Bank Ltd Solapur Cheuqe Date-19.08.2019 | N | 2019-20 |
| 1244 | Ahir Hiteshbhai Ranjanbhai | 117 Utara Street Barsol Dist.-396050 |
Rs. 2,11,000.00
2 Lacs+ |
010814 Union Bank of India Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 15-07-2019 | Y | 2019-20 |
| 1245 | Gauri Shankar | Near Eye Hospital Adsar Bass Dungargarh Bikaner Rajasthan-331803 |
Rs. 2,11,000.00
2 Lacs+ |
000014 Bank of Baroda Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 10-01-2020 | Y | 2019-20 |
| 1246 | Kulen Hazarika | Maligaon Guwahati | |
Y | 2019-20 | |
| 1247 | Ranjeet Vitthalrao Patil | -- |
Rs. 2,05,400.00
2 Lacs+ |
544102 SBI Bank Madame Cama Road Cheuqe Date-21.08.2019 | Y | 2019-20 |
| 1248 | Krishan Overeas | Panipat |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 961850 Punjab National Bank Palika Bazar Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 1249 | Satish Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
Cheque 734767 State Bank of India Industrial Area Karnal Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1250 | 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 |
| 1251 | Tanaji S Mutkule | -- |
Rs. 2,01,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
| 1252 | Sanjeev Reddy Bodukurwar | -- |
Rs. 2,00,014.00
2 Lacs+ |
Y | 2019-20 | |
| 1253 | Jitendra Chandrakant Pethkar | Pethkar Projects Paud Road Kothrud Pune-41129 | |
312542 IDBI Bank lony paud Roaad Pune Cheque Date-16.04.2019 | N | 2019-20 |
| 1254 | R B Ambatkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT SBI Bank agpurjaiprakash Nagar Nagpur Pin-440025 | N | 2019-20 |
| 1255 | Adarsh Construction | -- |
Rs. 2,00,000.00
2 Lacs+ |
95839 | N | 2019-20 |
| 1256 | -- |
Rs. 2,00,000.00
2 Lacs+ |
004746 Kotak Mahendra Bank | N | 2019-20 | |
| 1257 | Vinod Kumar Agwarl Mayor | -- |
Rs. 2,00,000.00
2 Lacs+ |
9243 Bank of India | N | 2019-20 |
| 1258 | Gopalbhai Kalanyanbhai Tandel | Sarvodaya Society Tin Batti Nani Daman-396210 |
Rs. 2,00,000.00
2 Lacs+ |
368038 State Bank of India | Y | 2019-20 |
| 1259 | Jai Durga Plaster Industries | Punjabi Bagh Delhi |
Rs. 2,00,000.00
2 Lacs+ |
473246 Union | Y | 2019-20 |
| 1260 | Dr. Sanjay Kuthe | -- | |
916825 State Bank of India Nariman Point Cheuqe Date-24.08.2019 | N | 2019-20 |
| 1261 | Indraprastha Automobiles Pp Ltd. | 11/175 Moti Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
014552 HDFC Bank | Y | 2019-20 |
| 1262 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
414120 Bank of Maharashtra V Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 1263 | Sunmount Stainless Lip | 310Ashriwad Paras Corporate Road Prahalad Nagar Ahmedabad -380015 |
Rs. 2,00,000.00
2 Lacs+ |
000268 Hdfc Bank Prahladnagar Ahmedabad-380015 Date.08-07-2019 | Y | 2019-20 |
| 1264 | Surya Kant Kannauj | -- |
Rs. 2,00,000.00
2 Lacs+ |
183954 Punjab & Sindh Bank | N | 2019-20 |
| 1265 | Prakash Chandra Goel | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | N | 2019-20 |
| 1266 | Navneet Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
887456 Andhra Bank | Y | 2019-20 |
| 1267 | Brigade Enterprises | Mangalore | |
594287 Corporation Bank Mangalore Cheque Date-16.04.2019 | Y | 2019-20 |
| 1268 | Bhagwati Iron Hardware Store | RG Baruah Road Ganeshguri .Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 1269 | Mohan Madhavrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
883888 State Bank of India adam Cama Road Bran Cheuqe Date-31.08.2019 | Y | 2019-20 |
| 1270 | Sarin And Sarin | -- |
Rs. 2,00,000.00
2 Lacs+ |
36561 Allahabad Bank 21.05.2019 | Y | 2019-20 |
| 1271 | Kiran Kapoor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 370391 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1272 | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | ||
| 1273 | Subash Chander | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382467 Punjab National Bank Railway Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1274 | Ajit Construction | Karnal | |
Cheque 311089 Indian Bank Behind Bus Stand Cheque Date- 04-05-2019 | Y | 2019-20 |
| 1275 | B L Agro Industries Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
19201 Bank of Baroda 21.05.2019 | Y | 2019-20 |
| 1276 | Ashirwad Health Services | -- |
Rs. 2,00,000.00
2 Lacs+ |
3104 HDFC Bank | N | 2019-20 |
| 1277 | Unichem Laboratories Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
5503 ICICI Bank 21.05.2019 | Y | 2019-20 |
| 1278 | -- |
Rs. 2,00,000.00
2 Lacs+ |
001268 ICICI Bank | N | 2019-20 | |
| 1279 | Kanta Kardam Mp | -- |
Rs. 2,00,000.00
2 Lacs+ |
874701 SBI | N | 2019-20 |
| 1280 | Surender Singh | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443341 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1281 | Bharat Bhushan Kapoor | Karnal | |
Cheque 468550 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1282 | SCC Builders Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
1539 01.06.2019 | Y | 2019-20 |
| 1283 | Namdev Dhake | Shiva Nagri Bijali Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
400010 Kalyan Janata Sahakari Bank Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 1284 | Atul Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
64872 Central Bank | Y | 2019-20 |
| 1285 | Sambhawna Construction Co. (Gurmej Singh) | Vill Gundar Nilokheri Karnal |
Rs. 2,00,000.00
2 Lacs+ |
DD 069451 Bank of India Saket C & P Branch New Delhi. Cheque Dte-23.07.2019 | Y | 2019-20 |
| 1286 | Shekhar Chinchwade | Chinchwade Nagar Chinchwad |
Rs. 2,00,000.00
2 Lacs+ |
202775 Jay Hind Urban Co-Op Bank Vakad Cheque Date-05.06.2019 | Y | 2019-20 |
| 1287 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
542552 PNB | Y | 2019-20 |
| 1288 | -- | |
000357 Development Credit Bank Ltd | N | 2019-20 | |
| 1289 | -- |
Rs. 2,00,000.00
2 Lacs+ |
374142 Bank of Maharashtra | N | 2019-20 | |
| 1290 | Ravi Kaushik | Rohtak |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000015 Hdfc Bank Model Town Rohtak Cheque Date- 10-04-2019 | N | 2019-20 |
| 1291 | -- |
Rs. 2,00,000.00
2 Lacs+ |
002844 Bharath | N | 2019-20 | |
| 1292 | 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 |
| 1293 | Suresh Bhoir | Kunarl Estate Building No.A-2/9 Keshav Nagar Chinchwad Pune-33 |
Rs. 2,00,000.00
2 Lacs+ |
084550 Bank of Maharashtra Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 1294 | Sidharth Nath Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
805714 SBI | Y | 2019-20 |
| 1295 | -- | |
27829 State Bank of India adam Cama Road Bran Cheuqe Date-22.08.2019 | N | 2019-20 | |
| 1296 | Ajay Pratap Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
261282 SBI | Y | 2019-20 |
| 1297 | Capt. Bidhana | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 585158 Cheque Date-14.08.2019 | Y | 2019-20 |
| 1298 | Radha Krishna Singh | Sec-6B/193 Hig Vrindavan Yojana Lucknow UP |
Rs. 2,00,000.00
2 Lacs+ |
454014 Vijaya Bank | Y | 2019-20 |
| 1299 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 062721 Uniion Bank of India Cheque Date-22.08.2019 | N | 2019-20 | |
| 1300 | Prabhash Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
404996 SBI | N | 2019-20 |
| 1301 | -- |
Rs. 2,00,000.00
2 Lacs+ |
39322 Maharashtra Gramin Bank Ganjgolai Latur Cheuqe Date-01.09.2019 | N | 2019-20 | |
| 1302 | Nu Fashion Footwear P Ltd. | 28 Gf Behra Enclave Paschim Vihar Delhi | |
926076 Axis | Y | 2019-20 |
| 1303 | Madhuri Mukund Kulakarni | Bhoir Nagar Chinchwad Pune |
Rs. 2,00,000.00
2 Lacs+ |
000047 UCO Bank Pimpari Cheque Date-12.06.2019 | Y | 2019-20 |
| 1304 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
| 1305 | Footwears Click India P Ltd. | D-3 Udyog Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
992587 HSBC | Y | 2019-20 |
| 1306 | -- |
Rs. 2,00,000.00
2 Lacs+ |
801010 Bank of Maharashtra | N | 2019-20 | |
| 1307 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-29-09-2019 | Y | 2019-20 |
| 1308 | 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 |
| 1309 | Ranvendra Pratap Singh | -- | |
390361 SBI | Y | 2019-20 |
| 1310 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 1311 | Rajukumar Badole | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1312 | Pema Khandu | -- |
Rs. 2,00,000.00
2 Lacs+ |
Date-30-09-2019 | Y | 2019-20 |
| 1313 | Ashok Wookie | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
| 1314 | Ramesh Diwakar | -- |
Rs. 2,00,000.00
2 Lacs+ |
85738 SBI | Y | 2019-20 |
| 1315 | Raj Pal Arora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 190998 Axis Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 1316 | Kundan Gaikwad | -- | |
117871 Syndicate Bank Chikhali Cheque Date-17.06.2019 | N | 2019-20 |
| 1317 | 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 |
| 1318 | Uday Shetty | Mangalore |
Rs. 2,00,000.00
2 Lacs+ |
563079 Canara Bank Mangalore Cheque Date-14.10.2019 | Y | 2019-20 |
| 1319 | -- |
Rs. 2,00,000.00
2 Lacs+ |
772545 VB | N | 2019-20 | |
| 1320 | Rajendar Kumar Sushil Chand | -- |
Rs. 2,00,000.00
2 Lacs+ |
7479 Axis Bank | Y | 2019-20 |
| 1321 | Satish Kumar | Jalandhar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 985591 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1322 | -- |
Rs. 2,00,000.00
2 Lacs+ |
158205 Janata Sahakari Bank Ltd | N | 2019-20 | |
| 1323 | Mahadev Agro Oils | -- | |
2657 HDFC Bank | N | 2019-20 |
| 1324 | -- |
Rs. 2,00,000.00
2 Lacs+ |
280177 IDBI Bank | N | 2019-20 | |
| 1325 | -- |
Rs. 2,00,000.00
2 Lacs+ |
158204 Janata Sahakari Bank Ltd | N | 2019-20 | |
| 1326 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 1327 | R. Prabakaran | Ranganathan Agam No 4 Maniyammai Street Rajakilpakkam Chennai 600073 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 1328 | Traders Association Lajpat Nagar | C-2 Center Mkt Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000288 Andhra | Y | 2019-20 |
| 1329 | B. Anuradha | Pennagaram Road Dharmapuri 636702 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 1330 | Samridhi Reality Homes Pvt. Ltd. | 438 Jagriti Enclave Delhi-92 | |
000384 HDFC Bank | Y | 2019-20 |
| 1331 | Praful Deshmukh | Flat No.501 14A Shree Krishna Residence Khare Town Dharampeth Nagpur-440010 |
Rs. 2,00,000.00
2 Lacs+ |
20920 Axis Bank nkar Nagar Nagpur-440 Cheque Date-10.08.2019 | Y | 2019-20 |
| 1332 | Raunaq Construction | Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 019497 Allahabad Bank Rajauri Garden New Delhi Cheque Date-06.05.2019 | Y | 2019-20 |
| 1333 | Real Agro Foods | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 071107 Punjab National Bank Phoosgarh Road Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 1334 | Hsidc Estate Industrial Association | Ambala Cantt |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 751587 State Bank of India Ind. Estate Ambala Cantt. Cheque Date-05.11.2019 | N | 2019-20 |
| 1335 | Ramehar Singh Govt Contractor | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 793359 State Bank of India Dayanand High School Karnal Cheque Date-06.05.2019 | Y | 2019-20 |
| 1336 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000338 HDFC Bank | N | 2019-20 | |
| 1337 | 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 |
| 1338 | Kalpesh Janakray Mehta | 603 Ronit Apts S.V. Road Opp Telephone Exchange Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000785 Bank of Baroda Backbay Reclamation-400020 Cheque Date-06.04.19 | Y | 2019-20 |
| 1339 | Ishwar Raj Bevrage Pvt. Ltd. | Vill Jethuli Patna Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
| 1340 | -- |
Rs. 2,00,000.00
2 Lacs+ |
729607 SBI Bank | N | 2019-20 | |
| 1341 | Lilleria Devlopers | A-10 3Rd Floor Miraj Aprtement Race Course Near Inox Road Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
481377 State Bank of India Near Race Course Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
| 1342 | R K Rayon P Lmt | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000628 HDFC Bank G T Road Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 1343 | Vikasji Kumbhare | -- |
Rs. 2,00,000.00
2 Lacs+ |
577151 State Bank of India | Y | 2019-20 |
| 1344 | Lilleria Enterprise | Miraj Appartment Race Course Near Inox Vadodara | |
000110 Hdfc Bank Near Natubhai Circle Vadodara Cheque Date- 05-04-2019 | Y | 2019-20 |
| 1345 | Hardeep Kumar | Mustafabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000093 Hdfc Bank Mustafabad Cheque Date- 24-04-2019 | Y | 2019-20 |
| 1346 | Manju Sharma | 36/606 Rang Rasayan Society Sec-13 Rohini Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 443613 IDBI Bank Cheque Date-20.01.2020 | Y | 2019-20 |
| 1347 | 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 |
| 1348 | Chetan Vyas & Associates | Freedom Fighter Society Subhanpura Behind Samta Police Choki Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
234506 State Bank of India Natubhai Circle Vadodara Cheque Date- 26-06-2019 | Y | 2019-20 |
| 1349 | -- |
Rs. 2,00,000.00
2 Lacs+ |
000212 HDFC Bank | N | 2019-20 | |
| 1350 | 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 |
| 1351 | Purnima Devi Neoram | -- | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 1352 | Walia Cement Agency | -- |
Rs. 2,00,000.00
2 Lacs+ |
000161 ICICI Bank | N | 2019-20 |
| 1353 | Panchtarni Griah Nirman Viniyog Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 1354 | Satinder Leekha | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 376281 State Bank of India Hotal Gold Panipat Cheque Date-06.05.2019 | Y | 2019-20 |
| 1355 | 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 |
| 1356 | Dr. Sukham Thaiba Henba | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 1357 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
000392 HDFC Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400013 Cheque Date-12.04.2019 | Y | 2019-20 |
| 1358 | Filmtec Ventures Llp | Survey No. 1841 Khadki Dungri Road Valsad-396185 | |
000262 Hdfc Bank Ground Floor Hanis Landmark Chala Vapi-396191 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 1359 | Bharat Plastic Products | Survey No. 118 Gangadevi Road Solsoumba Umbargaon Dist-Valsad |
Rs. 2,00,000.00
2 Lacs+ |
995300 Hdfc Bank Venus Appartment Ground Floor Wadia Street Tardeo Mumbai-400034 Cheque Date- 12.04.2019 | Y | 2019-20 |
| 1360 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
155302 Bank of India Andheri MID Corporate Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 1361 | Prabhat Kumar | Patna |
Rs. 2,00,000.00
2 Lacs+ |
000076 HDFC Bank | Y | 2019-20 |
| 1362 | Transpek Industry Ltd | 6th Floor Marble Arch Race Cource Circle Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
951761 Axis Bank Vadodara Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 1363 | Shri Kanayaka Nagri Sahakri Bank | -- |
Rs. 2,00,000.00
2 Lacs+ |
908179 HDFC Bank | N | 2019-20 |
| 1364 | Mahanand Jha | -- |
Rs. 2,00,000.00
2 Lacs+ |
184235 Bank of India Vikaspuri Br. | Y | 2019-20 |
| 1365 | Vidya Protshan Sangh | -- | |
113029 Federal Bank | N | 2019-20 |
| 1366 | -- |
Rs. 2,00,000.00
2 Lacs+ |
112881 Axis Bank | N | 2019-20 | |
| 1367 | Ram Kumar Contractor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000157 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 1368 | 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 |
| 1369 | Taruna Verma | 641 Mukherjee Nagar 1St Floor Delhi-9 |
Rs. 2,00,000.00
2 Lacs+ |
000503ICICI | Y | 2019-20 |
| 1370 | M/S Mrinal Sanjib | Delaswar Agartala |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2019-20 |
| 1371 | Harvindra Kumar Shani | -- |
Rs. 2,00,000.00
2 Lacs+ |
53979 Allahabad Bank | Y | 2019-20 |
| 1372 | Madhuri Verma | -- | |
570764 SBI | Y | 2019-20 |
| 1373 | Sarna Chemicals Pvt Ltd | Plot No. 1708 & A-2/1715 3Rd Phase Gidc Vapi |
Rs. 2,00,000.00
2 Lacs+ |
286852 Bank of India Vapi Ssi Branch Vapi Gujarat-396195 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 1374 | Gorakhnath Baba | -- |
Rs. 2,00,000.00
2 Lacs+ |
644180 SBI | Y | 2019-20 |
| 1375 | Suryabhan Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2019-20 |
| 1376 | Dr. Sushil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 739041 | N | 2019-20 |
| 1377 | Manju Tyagi | -- |
Rs. 2,00,000.00
2 Lacs+ |
23906 Allahabad Bank | Y | 2019-20 |
| 1378 | Sudhakar Kolhe | -- |
Rs. 2,00,000.00
2 Lacs+ |
971777 | N | 2019-20 |
| 1379 | Narender Singh Khatri | Vassant Kunj Delhi | |
240173 OBC | Y | 2019-20 |
| 1380 | Ksc | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Cheque Date-19.04.2019 | N | 2019-20 |
| 1381 | Pankaj Pawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 PNB | N | 2019-20 |
| 1382 | Upendra Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
327338 Syndicate Bank | Y | 2019-20 |
| 1383 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 934800 Cheque Date-23.04.2015 | N | 2019-20 | |
| 1384 | Macledos Pharmaceuticals Ltd | Industrial Estate Near Sarigam Road Sarigam Valsad |
Rs. 2,00,000.00
2 Lacs+ |
204614 Axis Bank B Wing Madhuban Lt Road Dahisar West Mumbai-400068 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 1385 | Deshraj Karanwal | Dehradun Uttarakhand |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-30.04.2019 | Y | 2019-20 |
| 1386 | Bs Construch | -- | |
Cheque 793547 Punjab National Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 1387 | Ruhani Buildcon | Opp. Tapi Vas Nana Bazar Vallabh Vidhyanagar |
Rs. 2,00,000.00
2 Lacs+ |
293805 Axis Bank Vidhyanagar Cheque Date- 02-01-2020 | Y | 2019-20 |
| 1388 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
| 1389 | Tapasya Project Limited | 10 Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
318698 Axis Bank | Y | 2019-20 |
| 1390 | Ramrao B Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
83502 State Bank of India Nariman Point Cheque Date-30.08.2019 | N | 2019-20 |
| 1391 | Excel Industries Ltd | 184-187 Swami Vivekanand Road Jogeshwari (West) Mumbai Mh-400102 In |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-02.05.2019 | Y | 2019-20 |
| 1392 | Sandeep Vasant Satardekar | H.No168 Janata Garage/Elmonte Desterro Vasco Mormugao South Goa-403803 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Bank of Maharashtra Vasco Goa Date.14-11-19 | Y | 2019-20 |
| 1393 | Synergy Poly Additives Pvt | Bahadurgarh | |
Cheque 453251 Indian Bank Punjab Bagh New Delhi Cheque Date-13.05.2019 | Y | 2019-20 |
| 1394 | Satish Khattar And Sons | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000775 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 1395 | Vijaysinh P Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
058557 Bank of India Santaram Road Nadiad-387001 Cheque Date- 03-05-2019 | Y | 2019-20 |
| 1396 | V Julka Rubbers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000803 ICICI Bank Udyog Nagar Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1397 | Ishwari Prasad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Date-15.11.2019 | Y | 2019-20 |
| 1398 | Shri Shyam Polycoat Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001772 HDFC Bank Bahadurgarh Cheque Date-14.05.2019 | Y | 2019-20 |
| 1399 | Sanjaysinh Vijaysinh Mahida | At. Kamla Ta. Nadiad Dis. Kheda |
Rs. 2,00,000.00
2 Lacs+ |
044235 Cosmos Bank Nadiad Cheque Date- 28-05-2019 | Y | 2019-20 |
| 1400 | Beeta Poly Coats Pvt Ltd | Bahadurgarh | |
Cheque 002628 HDFC Bank Rohtak Road New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
