Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1401 | Alert India Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1402 | Sakshem Exam Private Limited | L-15 New Mahavir Nagar Delhi -110018 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No 00167 | Y | 2019-20 |
| 1403 | Anil K. Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
54602 Bank of Baroda | N | 2019-20 |
| 1404 | Civilis Infra | 412 Platinum Plaza Near V. T. Circle Sarthana Jakatnaka Varachha Surat |
Rs. 2,00,000.00
2 Lacs+ |
144091 The Sarvodaya Sahakari Bank Ltd. Ring Road Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1405 | Synergy Poly Additives Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 143066 Axis Bank Panipat Cheque Date-14.05.2019 | Y | 2019-20 |
| 1406 | Alok Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
000025 Bank of India | N | 2019-20 |
| 1407 | Welcome Footwears | Bahadurgarh | |
Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1408 | Agarwal Coal Corporation Pvt Ltd | Station Road Surat-395003 |
Rs. 2,00,000.00
2 Lacs+ |
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1409 | Skg Plastics Pvt | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 202974 Yes Bank Ground Floor Paschim Enclave New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1410 | Anshul Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
7421 Union Bank | Y | 2019-20 |
| 1411 | Supple Tek Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 | Y | 2019-20 |
| 1412 | Golite Footwear | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 205140 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1413 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64112 Allahabad Bank | N | 2019-20 |
| 1414 | Sanjeev Kumar | -- | |
Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1415 | Narmada Polymers | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 332222 Punjab National Bank Gujranwala Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1416 | Rupakumar Indravadan Sheth | B-701 Archana CHS Ltd Dahanukar Wadi Kandivali West Mumbai-400067 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Kotak Mahindra Bank BKC Bandra East Cheuqe Date-10.07.19 | Y | 2019-20 |
| 1417 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64110 Allahabad Bank | N | 2019-20 |
| 1418 | Rajender Contractor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000845 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1419 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64109 Allahabad Bank | N | 2019-20 |
| 1420 | Weiz Mann Ltd | Narola Vatva Road Near Ramol Ahmedabad-382405 |
Rs. 2,00,000.00
2 Lacs+ |
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 | Y | 2019-20 |
| 1421 | Micro Industrial Corp | Bahadurgarh | |
Cheque 743877 State Bank of India Kirti Nagar New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1422 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64108 Allahabad Bank | N | 2019-20 |
| 1423 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Gujarat |
Rs. 2,00,000.00
2 Lacs+ |
951762 Axis | Y | 2019-20 |
| 1424 | Green Line Laminates Pvt Ltd | Bahadurgarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 745189 ICICI Bank Rohini New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 1425 | Rajesh Kumar Mishra Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
64111 Allahabad Bank | N | 2019-20 |
| 1426 | Rajendra Singh Kurmi | Q. No. A2/49 Ambuja Cement Limited Ambuja Cement Colony Rawan Baloda Bazar Chhattisgarh-493331 |
Rs. 2,00,000.00
2 Lacs+ |
729657 State Bank of India Baloda Bazar Dist. Raipur Chhattisgarh-493322 | Y | 2019-20 |
| 1427 | Ranvir Singh Chauhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
326406 SBI | Y | 2019-20 |
| 1428 | Sharma Rajkumar | A-153 Millenium Park Dindoli Surat | |
288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 | Y | 2019-20 |
| 1429 | Shashank Varma | -- |
Rs. 2,00,000.00
2 Lacs+ |
000016 PNB | Y | 2019-20 |
| 1430 | Excel Industries Ltd. | 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 | Y | 2019-20 |
| 1431 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 1432 | Sajjan Daga | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 2,00,000.00
2 Lacs+ |
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 1433 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 1434 | S. K Trading Comp. | Nuh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 293196 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 1435 | Ravi Agarwal | -- | |
381549 SBI 12.04.2019 | Y | 2019-20 |
| 1436 | Rajesh Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
715336 SBI | Y | 2019-20 |
| 1437 | 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 |
| 1438 | Shailesh Kumar Sethia | -- |
Rs. 2,00,000.00
2 Lacs+ |
18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 | Y | 2019-20 |
| 1439 | Hitesh Madhusudan Mistry | B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 1440 | Sachin Vora | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1441 | Manohar Wire Industries | -- |
Rs. 2,00,000.00
2 Lacs+ |
By RTGS | N | 2019-20 |
| 1442 | Shree Shop Trady | -- | |
Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1443 | Aditya Jha | 2-M-4 Rangbariyojha Kota-324007 Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 | Y | 2019-20 |
| 1444 | 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 |
| 1445 | -- |
Rs. 2,00,000.00
2 Lacs+ |
768233 SBI Bank | N | 2019-20 | |
| 1446 | Ashwani Kr Mahajan | C-10 Rajouri Garden Delhi |
Rs. 2,00,000.00
2 Lacs+ |
112752 PNB | Y | 2019-20 |
| 1447 | Maa Bhagwati International | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 053409 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 1448 | Pandey Trading Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
513252 PNB | N | 2019-20 |
| 1449 | Dharmander Singh | Sec 43 Gurgaon | |
Cheque 811503 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 1450 | Soni Kumari | Room No. A5/301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Navi Mumbai Kharghar Raigarh-410210 |
Rs. 2,00,000.00
2 Lacs+ |
049617 Icici Bank Kharghar Navi Mumbai-410210 Cheque Date- 16-10-2019 | Y | 2019-20 |
| 1451 | Shree Balaji Wollen | Panipat |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 1452 | Sh. Ashok Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque SBI | Y | 2019-20 |
| 1453 | Sh. Suresh Bhardwaj | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque UCO Bank Vidhan Sabha | Y | 2019-20 |
| 1454 | Ashok Kumar Mishra | -- |
Rs. 2,00,000.00
2 Lacs+ |
000010 HDFC Bank | Y | 2019-20 |
| 1455 | Manish Kumar Choudhary | A-5 301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Raigarh Maharashtra-410210 |
Rs. 2,00,000.00
2 Lacs+ |
046674 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 15-10-2019 | Y | 2019-20 |
| 1456 | Shivam Goel | -- | |
422223 Nainital Bank | N | 2019-20 |
| 1457 | Team Globa Log PI | -- |
Rs. 2,00,000.00
2 Lacs+ |
By NEFT | N | 2019-20 |
| 1458 | Shri Mukeshbhai Morarbhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000038 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 1459 | Shri Babubhai Nathabhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 1460 | Prem Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank Bakshi Nagar Jammu | Y | 2019-20 |
| 1461 | Shri Sunibhai Bhagwanbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 2,00,000.00
2 Lacs+ |
000121 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 1462 | Ram Suresh Co. | -- |
Rs. 2,00,000.00
2 Lacs+ |
976429 HDFC Bank | Y | 2019-20 |
| 1463 | Dharmendra Gupta | -- | |
632504 Andhra Bank | N | 2019-20 |
| 1464 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 | Y | 2019-20 |
| 1465 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1466 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1467 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1468 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1469 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham |
Rs. 2,00,000.00
2 Lacs+ |
801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1470 | Archean Chemical Industries Pvt. Ltd | B/4 Shaktinagar Gandhidham | |
801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1471 | Sofi Yousuf (Kashmir Migrant) | -- |
Rs. 2,00,000.00
2 Lacs+ |
JK Bank | Y | 2019-20 |
| 1472 | Praveen Kumar | -- |
Rs. 2,00,000.00
2 Lacs+ |
32261 Bank of India | N | 2019-20 |
| 1473 | Madhusudan Dasharath Parab | 102 New Gandharv Chs Mahatma Phule Road Near Bhair Gymkhana Dombivali West Kalyan Vishnu Nagar Thane-421202 |
Rs. 2,00,000.00
2 Lacs+ |
087728 Axis Bank Midc Mumbai-400093 Cheque Date- 01-01-2020 | Y | 2019-20 |
| 1474 | Rajiv Girdhar | 436 Sector-16A Faridabad |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000031 HDFC Bank Cheque Date-24.05.2019 | Y | 2019-20 |
| 1475 | Saurabh Ashok More | B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007 |
Rs. 2,00,000.00
2 Lacs+ |
282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 | Y | 2019-20 |
| 1476 | Indupuru Naryana & Padma Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 1477 | Shri Hitesh Deshurbhai Lagariya | Patelka Jamnagar-361320 | |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 1478 | Vivek Seth | -- |
Rs. 2,00,000.00
2 Lacs+ |
59810 Union Bank | Y | 2019-20 |
| 1479 | Abhiram Reddy | 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356 |
Rs. 2,00,000.00
2 Lacs+ |
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 | Y | 2019-20 |
| 1480 | Shri Desurbhai Arasibhai Lagariya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
000002 Bank of Baroda Bhatia-361315 | Y | 2019-20 |
| 1481 | 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 |
| 1482 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917343 Yes Bank Rajkot Rajkot Cheque Date- 15-04-2019 | Y | 2019-20 |
| 1483 | Shri Jivabhai Devshibhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
669441 SBI Bhatia-361315 | Y | 2019-20 |
| 1484 | Rajiv Sahay | F07 Prabhu Dayal Complex Macky Road Ranchi-834001 | |
RTGS Punjab National Bank | Y | 2019-20 |
| 1485 | Shri Kanabhai Pababhai Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
660124 SBI Kalyanpur-361320 | Y | 2019-20 |
| 1486 | Shri Arashibhai Devanandbhai Kambariya | Ranjitpar Jamnagar-361315 |
Rs. 2,00,000.00
2 Lacs+ |
000031 Equitas Small Finance Bank Jamnagar-361001 | Y | 2019-20 |
| 1487 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 | Y | 2019-20 |
| 1488 | Shri Ashwin Bhochiya | Patelka Devbhoomi Dwarka-361320 |
Rs. 2,00,000.00
2 Lacs+ |
046883 Axis Bank Town Hall Jamnagar-361001 | Y | 2019-20 |
| 1489 | Kartik Jain | B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010 |
Rs. 2,00,000.00
2 Lacs+ |
185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 1490 | 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 |
| 1491 | Tapan Infrastructure Co | Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot | |
000150 RbI Bank Rajkot Cheque Date- 22-05-019 | Y | 2019-20 |
| 1492 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 | Y | 2019-20 |
| 1493 | Veer Overseas Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 023969 Central Bank of India G T Road Karnal Cheque Date- 20-04-2019 | Y | 2019-20 |
| 1494 | Jaykumar Bhagwan Gore | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 1495 | Shree Sadguru Corporation | Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat |
Rs. 2,00,000.00
2 Lacs+ |
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 1496 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
| 1497 | Shyam Singh Rana | Radaur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 | Y | 2019-20 |
| 1498 | Umiya Construction | Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat | |
000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 1499 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 1500 | Haribhau Bhagde | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1501 | Jay Pratap Singh Mla | -- |
Rs. 2,00,000.00
2 Lacs+ |
54110 SBI | Y | 2019-20 |
| 1502 | Sanjay Waman Sawkare | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1503 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917348 Yes Bank Ltd. Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 1504 | Manoj Kumar | 192/240 RHB Pratap Nagar Sector 19 Jaipur |
Rs. 2,00,000.00
2 Lacs+ |
NEFT UCO Bank | Y | 2019-20 |
| 1505 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | |
917349 Yes Bank Rajkot Cheque Date- 15-10-2019 | Y | 2019-20 |
| 1506 | Mohitosh Narayan | -- |
Rs. 2,00,000.00
2 Lacs+ |
000451 ICICI Bank | N | 2019-20 |
| 1507 | Ashish Shelar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 1508 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
001595 Icici Bank Rajkot Cheque Date- 24-10-2019 | Y | 2019-20 |
| 1509 | Darekar Pravin Yashwant | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 1510 | Sanju Devi Tanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
492149 SBI | Y | 2019-20 |
| 1511 | Jayshreeben Sandipbhai Patel | 62-C Othi Street Chhaprabhatha Surat-394107 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS The Surat District Co-Operative Bank Ltd. Amroli Surat Cheque Date- 31-03-2020 | Y | 2019-20 |
| 1512 | Shri Narendra Chhaganbhai Savalia | 201 Kumar Picasso Flat No.A/911 Sadesatra Nali Hadapsar Pune-411028 | |
000017 HDFC Bank Dumas Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
| 1513 | Smt. Bhavana Maheshwari | G-801 Marvel Zephyr Sr.No.66/1A Behind Eon It park Kharadi Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
583707 Yes Bank Shivajinagar pune-411004 Date.24-05-2019 | Y | 2019-20 |
| 1514 | Savita Yadav | Gurgaon |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 084661 Oriental Bank of Commerce Hudda Market Gurugram Cheque Date- 22-04-2019 | Y | 2019-20 |
| 1515 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917350 Yes Bank Rajkot Rajkot Cheque Date- 15-11-2019 | Y | 2019-20 |
| 1516 | Raj K Purohit | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
| 1517 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 1518 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
917351 Yes Bank Rajkot Rajkot Cheque Date- 15-12-2019 | Y | 2019-20 |
| 1519 | Kaustubh Construction Pvt Ltd | 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 | |
001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 | Y | 2019-20 |
| 1520 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
HDFC | Y | 2019-20 |
| 1521 | Bhimrao Tapkir | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1522 | Madhurai Sathis Misal | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1523 | Vasu Infrastructure | -- |
Rs. 2,00,000.00
2 Lacs+ |
4991 Bank of Baroda 23.04.2019 | Y | 2019-20 |
| 1524 | Dmc Enterprises | Hathin |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 717499 Canara Bank Cheque Date- 22-04-2019 | Y | 2019-20 |
| 1525 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 001164 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 1526 | -- | |
Cheuqe 001364 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 1527 | Monika Rajale | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1528 | Sanjay Mukund Kelkar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 1529 | Dut Motor Body Builders | N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 2,00,000.00
2 Lacs+ |
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 | Y | 2019-20 |
| 1530 | Madhusudan Threads | Ntm Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 1531 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579605 PNB | Y | 2019-20 |
| 1532 | M/s Roadlines India Pvt. Ltd. | -- |
Rs. 2,00,000.00
2 Lacs+ |
579603 PNB | Y | 2019-20 |
| 1533 | R. K. Construction | Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot | |
823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 | Y | 2019-20 |
| 1534 | Jivraj Tea Co | Baranpuri Bhagal Surat |
Rs. 2,00,000.00
2 Lacs+ |
207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 1535 | Kishan Shankar kathore | Jilha Patishad Store Datta Chowk Belavli Badlapur-W |
Rs. 2,00,000.00
2 Lacs+ |
700266 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 1536 | Ramesh Kumar Agarwal | A.T. Road Nagaon |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2019-20 | |
| 1537 | Sarvesh Agrawal | -- |
Rs. 2,00,000.00
2 Lacs+ |
000629 HDFC Bank | Y | 2019-20 |
| 1538 | SV Liquar | -- |
Rs. 2,00,000.00
2 Lacs+ |
899608 OBC | Y | 2019-20 |
| 1539 | Shreeji Prints Pvt Ltd | 411-412/A Gidc Pandsara Surat-394221 |
Rs. 2,00,000.00
2 Lacs+ |
021088 Hdfc Bank Gidc Pandesara Surat-394221 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 1540 | Vijay Vithal Girkar | A-1502 Madhuri Gokhale Roadm Dahanukar Wadi Kandiwali-W | |
480861 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
| 1541 | Ramanuj Fashion | H G-4 I. T. C. Building Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
001053 Kotak Mahindra Bank Ring Road Surat-395002 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 1542 | Umesh | -- |
Rs. 2,00,000.00
2 Lacs+ |
N | 2019-20 | |
| 1543 | Antony Guarages Pvt. Ltd | Airoli Navi Mumbai-400708 |
Rs. 2,00,000.00
2 Lacs+ |
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 | N | 2019-20 |
| 1544 | Rajesh Poddar | Reshamwala Market Ring Road Surat |
Rs. 2,00,000.00
2 Lacs+ |
305922 The Panchsheel Mercantile Co Op. Bank Ltd. Ring Road Surat-3 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 1545 | Madan Yerawar | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | N | 2019-20 |
| 1546 | 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 |
| 1547 | Chandrakant Bachhu Patil | -- | |
888370 SBI Bank Dsara Chouk Kolhapur | N | 2019-20 |
| 1548 | Nk Metals | 992 Bhola Nath Ngr Shd Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000334 HDFC Bank | Y | 2019-20 |
| 1549 | Vikhe Radhakrushna Eknathrao | -- |
Rs. 2,00,000.00
2 Lacs+ |
328530 HDFC Bank Bk Tal. Rahata Ahmadnagar | N | 2019-20 |
| 1550 | Chandrakant Bachhu Patil | 7591-3 Chattrapati Sambhaji Park Opp Sambhaji Nagar ST Stand Kalamba Kolhapur-416007 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 1551 | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 067559 Allahabad Bank Cheque Date-14.06.2019 | N | 2019-20 | |
| 1552 | Radhakrishna Vikhe Patil | At Post-Loni BK Taluka Rahata Dist-Ahmednagar-413736 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2019-20 |
| 1553 | Rahul Ram | Karnal |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 013795 Hdfc Bank Indl. Area Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 1554 | Shri Hans Realtors | -- | |
738333 Axis Bank | Y | 2019-20 |
| 1555 | Sadbhawna Enterprises | -- |
Rs. 2,00,000.00
2 Lacs+ |
3753 HDFC Bank | Y | 2019-20 |
| 1556 | -- |
Rs. 2,00,000.00
2 Lacs+ |
016462 Bank of Baroda | N | 2019-20 | |
| 1557 | Sherkhan | -- |
Rs. 2,00,000.00
2 Lacs+ |
722580 SBI | N | 2019-20 |
| 1558 | Creative Construction Co. | X-202 Arpan Complex Kalavad Road Rajkot |
Rs. 1,97,000.00
1 Lacs+ |
000459 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 21-06-2019 | Y | 2019-20 |
| 1559 | -- |
Rs. 1,96,780.00
1 Lacs+ |
N | 2019-20 | ||
| 1560 | -- |
Rs. 1,96,000.00
1 Lacs+ |
N | 2019-20 | ||
| 1561 | Pranay Ramesh Fuke & Parineeta P Fuke | -- | |
302254 SBI Bank Gandhinagar Nagpur Cheque Date-20.08.2019 | N | 2019-20 |
| 1562 | Dwaram Mallikarajun Reddy | Kirad Bhavan Gandhi Chowk Ramtek Nagpur |
Rs. 1,90,863.00
1 Lacs+ |
582110 State Bank of India Cheque Date-19.09.2019 | N | 2019-20 |
| 1563 | Dr Ramapaati Ram Tripathi | -- |
Rs. 1,89,000.00
1 Lacs+ |
339004 SBI | Y | 2019-20 |
| 1564 | Anil Kumar Agarwal | -- |
Rs. 1,89,000.00
1 Lacs+ |
502408 SBI | N | 2019-20 |
| 1565 | Rahul Aher | -- |
Rs. 1,86,763.00
1 Lacs+ |
NEFT | N | 2019-20 |
| 1566 | Bhimrao Tapkir | -- |
Rs. 1,85,014.00
1 Lacs+ |
NEFT | N | 2019-20 |
| 1567 | J Rakesh | No 2/194 B Natu St. Meenampatti Anuppankulam Post Sivakasi-626189 |
Rs. 1,83,100.00
1 Lacs+ |
NEFT | Y | 2019-20 |
| 1568 | Mahesh Sharma | -- | |
953239 SBI | N | 2019-20 |
| 1569 | Nakap Nalo | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-01-10-2019 | Y | 2019-20 |
| 1570 | Mama Natung | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-07-11-2019 | Y | 2019-20 |
| 1571 | Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-11-11-2019 | Y | 2019-20 |
| 1572 | Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-04-12-2019 | Y | 2019-20 |
| 1573 | Kamlung Mosang | -- |
Rs. 1,80,000.00
1 Lacs+ |
902473 Date-24-12-2019 | Y | 2019-20 |
| 1574 | Tage Tagi | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-24-12-2019 | Y | 2019-20 |
| 1575 | Vinod Kumar Sonkar | -- | |
911935 SBI | N | 2019-20 |
| 1576 | Deepak Ahuja | 292/9 Amrit Puri New Delhi |
Rs. 1,80,000.00
1 Lacs+ |
NEFT N066201084629692 HDFC Bank Cheque Date-06.03.2020 | Y | 2019-20 |
| 1577 | 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 |
| 1578 | Kirron Kher | H.No. 65 Sector 8 Chandigarh |
Rs. 1,80,000.00
1 Lacs+ |
VB | Y | 2019-20 |
| 1579 | Ram Shakal | -- |
Rs. 1,80,000.00
1 Lacs+ |
641631 SBI | N | 2019-20 |
| 1580 | Manoj Kumar Saha | -- |
Rs. 1,75,000.00
1 Lacs+ |
163812 Union Bank | N | 2019-20 |
| 1581 | Avantika Agro | -- |
Rs. 1,75,000.00
1 Lacs+ |
1830 Kotak | N | 2019-20 |
| 1582 | Adr. Ashish Shelar | 601 Hayland Court C-Wing Bazar Road Bandra West Mumbai-400050 | |
100109 Janakalyan Sahkari Bank Ltd Khar Cheque Date-20.03.19 | Y | 2019-20 |
| 1583 | Girish Chandra Yadav Mla | -- |
Rs. 1,75,000.00
1 Lacs+ |
470463 SBI | N | 2019-20 |
| 1584 | -- |
Rs. 1,75,000.00
1 Lacs+ |
000254 HDFC Bank | N | 2019-20 | |
| 1585 | Vinay Shakya | -- |
Rs. 1,75,000.00
1 Lacs+ |
778053 UCO Bank | Y | 2019-20 |
| 1586 | Parwana Soli Bagla | 201 Pearl Jet Excellency 2Nd Floor Opp. Rashi Freshco Mall Luncikui Navsari-396445 |
Rs. 1,75,000.00
1 Lacs+ |
316726 Icici Bank Halar Road Valsad-396001 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 1587 | 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 |
| 1588 | Anand Swaroop Shukla | -- |
Rs. 1,75,000.00
1 Lacs+ |
47924 Allahabad Bank' | Y | 2019-20 |
| 1589 | Anil Km Maurya | -- | |
818131 SBI | Y | 2019-20 |
| 1590 | Jata Shnakar Tripathi Mla | -- |
Rs. 1,70,000.00
1 Lacs+ |
134734 SBI | N | 2019-20 |
| 1591 | Laxmi Electric Store | 503 Doulat Minar Sahaji Raje Road Off Sahar Road Koldungri Andheri(E) Mumbai-400069 |
Rs. 1,66,000.00
1 Lacs+ |
035511 Oriental Bank of Commerce Vse Building Vadodara-390005 Cheque Date- 04-04-2019 | Y | 2019-20 |
| 1592 | -- |
Rs. 1,65,312.00
1 Lacs+ |
N | 2019-20 | ||
| 1593 | Satyadev Pachuri | -- |
Rs. 1,65,000.00
1 Lacs+ |
340696 SBI | Y | 2019-20 |
| 1594 | Keshav Prashad Maurya | -- |
Rs. 1,64,800.00
1 Lacs+ |
874060 SBI | Y | 2019-20 |
| 1595 | Atul Garg | -- |
Rs. 1,64,000.00
1 Lacs+ |
229501SBI | N | 2019-20 |
| 1596 | -- | |
N | 2019-20 | ||
| 1597 | -- |
Rs. 1,59,340.00
1 Lacs+ |
N | 2019-20 | ||
| 1598 | Hridavawanda Konwar | H.S. Road Dibrugarh |
Rs. 1,56,300.00
1 Lacs+ |
Y | 2019-20 | |
| 1599 | Medha Vishram Kulkarni | -- |
Rs. 1,56,000.00
1 Lacs+ |
N | 2019-20 | |
| 1600 | Ramniwas Satyanarayan Singh | 101 Oemga House Hiranandani Garden Powai Mumbai-400076 |
Rs. 1,52,500.00
1 Lacs+ |
715543 State Bank of India Cheque Date-20.08.2019 | Y | 2019-20 |
