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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Sh. Suresh Bharadwaj | Shimla H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB H.P. Sectt. Shimla | Y | 2020-21 |
| 202 | Sh. Vipin Singh Parmar | Sulah H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 203 | Shivram Hebbar | Utthara Kannada | |
822895 Utthara Kannada | Y | 2020-21 |
| 204 | Sh. Rakesh Pathania | Nurpur H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 205 | Shivram Hebbar | Utthara Kannada |
Rs. 1,00,000.00
1 Lacs+ |
822897 Utthara Kannada | Y | 2020-21 |
| 206 | Sh. Govind Singh Thakur | Manali H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 207 | Shakti Lal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 208 | SHANTILAL . HIRABHAI PATEL | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
| 209 | Sh. Ramlal Markanday | Lahaul Spiti H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.P. State Co-Op Bank | Y | 2020-21 |
| 210 | Suredner Singh Jeena | -- | |
20.10.2020 | Y | 2020-21 |
| 211 | Sh. Rajeev Saizal | Kasauli H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 212 | Suraj Stone Industries | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
000848 ICICI Bank Bandhi Nagar Mahoba Date 13.12.2020 | Y | 2020-21 |
| 213 | S. Supriya | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2020-21 |
| 214 | Souren Bhattacharya | Sona Villa Old Berhmpore Road Ranaghat Sp. Palli Ranghat 74201 |
Rs. 1,00,000.00
1 Lacs+ |
227441 Syndicate Bank Ranaghat Branch | Y | 2020-21 |
| 215 | Sri Mantha Saranappa Nagor | State |
Rs. 1,00,000.00
1 Lacs+ |
018651 Bangalore | Y | 2020-21 |
| 216 | Shilpa Khajuria | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 435972 JK Bank Chand Nagar Jammu | Y | 2020-21 |
| 217 | Sangeet Rathore | Industries Desh Gaon Khandwa MP | |
429900 State Bank of India Khandawa Date 31.07.2020 | Y | 2020-21 |
| 218 | Shri Ram Niwas Sharma | New Vivkanand Colony Thatipur Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
000023 Kotak Mahindra Bank Mahalgaon Gwalior Date 22.08.2020 | Y | 2020-21 |
| 219 | Shri Sandeep Singh Jadon | Nainagarh Road Morena |
Rs. 1,00,000.00
1 Lacs+ |
490678 Oriental Bank of Commerce Shiksha Nagar Morena Date 01.08.2020 | Y | 2020-21 |
| 220 | Shri Ankit Mangal | Sabalgarh Morena |
Rs. 1,00,000.00
1 Lacs+ |
065962 Central Bank of India Morena Date 01.08.2020 | Y | 2020-21 |
| 221 | Shri Pankaj Bhatnagar | Nainagarh Road Morena |
Rs. 1,00,000.00
1 Lacs+ |
000576 ICICI Bank Morena Date 01.08.2020 | Y | 2020-21 |
| 222 | Shiv Developers | Tapivas Chokadi Opp University Nana Bazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
117326 Union Bank VV Nagar Date 17-12-2020 | Y | 2020-21 |
| 223 | Sanjay Enterprises | Khedapati Road Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
106074 Bank of India Gwalior Date 31.07.2020 | Y | 2020-21 |
| 224 | Shri Ajay Mohan | 10 Vishali Nagar Bhopal | |
067194 ICICI Bank Alankar Palace M.P. Nagar Bhopal Date 03.10.2020 | Y | 2020-21 |
| 225 | Shri Umesh Chand Mishra | 40 Doorsanchar Colony E/8 Arera Colony Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
060257 Bank of India Gulmohar Colony Bhopal Date 03.10.2020 | Y | 2020-21 |
| 226 | Sandeep Jhunjhunwala | 18 Ho Chi Sarani Behala T6/8G Kolkata 700061 |
Rs. 1,00,000.00
1 Lacs+ |
000142 HDFC Bank | Y | 2020-21 |
| 227 | Sparkle Metal Finishing Chemicals Pvt. Ltd. | Industrial Area Maalanpur Bhind |
Rs. 1,00,000.00
1 Lacs+ |
109359 Bank of India Gwalior Date 16.10.2020 | Y | 2020-21 |
| 228 | Shreeji Construction Co | A-1/1 Krishna Residency. Opp Kholvad Bus Stop National Highway Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
004049 Bank of Baroda Khatodara Surat Date-15-02-2021 | Y | 2020-21 |
| 229 | Shreeji Construction Co | A-1/1 Krishna Residency. Opp Kholvad Bus Stop National Highway Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
004050 Bank of Baroda Khatodara Surat Date-15-02-2021 | Y | 2020-21 |
| 230 | Shirish Bajaj | 29A/1A Ram Krishna Samadi Road Kolkata 7000054 |
Rs. 1,00,000.00
1 Lacs+ |
004375 ICICI Bank | Y | 2020-21 |
| 231 | Sandeep Pareekh | 106 Narkeldanga Main Road Kolkata 700054 | |
020081 ICICI Bank | Y | 2020-21 |
| 232 | Shri Mahendra Sharm Security Servides | Banda Sagar |
Rs. 1,00,000.00
1 Lacs+ |
000167 HDFC Bank Ltd Makroniya Sagar Date 12.12.2020 | Y | 2020-21 |
| 233 | Shri Puneet Samaiya | Bina Sagar |
Rs. 1,00,000.00
1 Lacs+ |
508010 Indusind Bank Limited Station Road Bina Sagar Date 12.12.2020 | Y | 2020-21 |
| 234 | Suyog Dye Chemie Private Limited | 2516.S 6th Road Brahmapuri Gide Ankleshwar-393001 |
Rs. 1,00,000.00
1 Lacs+ |
528740 SBI Plot No.80 Gidc. Ankleshwar-393002 Date-11-03-2021 | Y | 2020-21 |
| 235 | St Marys Jacob | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 30-11-2020 | N | 2020-21 |
| 236 | Shri Vishal Gupta | Pratappura Orcha Niwari MP |
Rs. 1,00,000.00
1 Lacs+ |
662184 State Bank of India. Date 13.12.2020 | Y | 2020-21 |
| 237 | Sreekanth K | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 07-10-2020 | N | 2020-21 |
| 238 | Sri N. Nagraj | No. 69 Manjunath Nilaya Garudachar Pallya Mahadevapur Post Bengaluru-560048 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 239 | Sri R. Shankar | No. 18 Bireshwarnagar 1st Cross Near Devika School Ranebennur Haveri Dist. 581115 |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 240 | Sr Essential Oil | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 01-02-2021 | N | 2020-21 |
| 241 | Shri Jai Narayan Chouksey | -- |
Rs. 1,00,000.00
1 Lacs+ |
092195 Bank of India Bhopal Date 05.03.2021 | Y | 2020-21 |
| 242 | Sankar Sealing Systems Pvt. Ltd. | Plot No 1721 16th Avenue Anna Nagar Chennai-600040 |
Rs. 1,00,000.00
1 Lacs+ |
007959 Standard Chartered Bank Chennai Rajaji Salai Date 05.12.2020 | Y | 2020-21 |
| 243 | St Marys Rubber Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala 686518 |
Rs. 1,00,000.00
1 Lacs+ |
34583 South Indian Bank Kottayam Main Branch Date 16-12-2020 | Y | 2020-21 |
| 244 | Sardar Construction Co. | 3 Rajputpara 204 Peremaunt Complex Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
013162 Oriental Bank of Commerce Om Planet Rajkot Date 27-05-2020 | Y | 2020-21 |
| 245 | Shantappa B. Patil | State | |
113641 Syndicate Bank Bidar | Y | 2020-21 |
| 246 | Surya Batteris | No 12 Surya Towers Maravaneri 2nd Cross Salem-636007 |
Rs. 1,00,000.00
1 Lacs+ |
407983 Axis Bank Salem Date 27.01.2021 | Y | 2020-21 |
| 247 | Sabu Shigond Masali | State |
Rs. 1,00,000.00
1 Lacs+ |
96993 Union Bank India Vijayapur | Y | 2020-21 |
| 248 | Smt. Priti R Pandya | 23 suryam prsid Opp. kalpataru flat ratanpura gam vastral ahmedabad-382418 |
Rs. 1,00,000.00
1 Lacs+ |
886674 AXIS BANK Ahnedabad-380006 date 25-03-2021 | Y | 2020-21 |
| 249 | Sidrameshwar Gen. Store | State |
Rs. 1,00,000.00
1 Lacs+ |
290890 Corporation Bank Sindhagi Vijayapur | Y | 2020-21 |
| 250 | Shaileshkumar Govindbhai Patel | At Poor Taluka & Dist. Vadodara |
Rs. 1,00,000.00
1 Lacs+ |
000285 Bank of Baroda Poor Taluka & Dist. Vadodara Date-16-01-2021 | Y | 2020-21 |
| 251 | Sanjay Patil | State |
Rs. 1,00,000.00
1 Lacs+ |
544557 IDBI Bank Vijayapur | Y | 2020-21 |
| 252 | Shiv Structure | Ashopalav Society Vora Kotda Road Gondal | |
016085 Oriental Bank of Commerce Kailash Complex Gondal-360311 Date 24-09-2020 | Y | 2020-21 |
| 253 | Subash Anumothu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 254 | Sardarsinh M. Baria | 27 Ghanshyamnagar Society Jafarabad Kankudi Road Godhra |
Rs. 1,00,000.00
1 Lacs+ |
000181 Bank of Baroda Godhra Date-07-12-2020 | Y | 2020-21 |
| 255 | Surendran Tharu | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 28-11-2020 | N | 2020-21 |
| 256 | Siddanagouda S. Patil | State |
Rs. 1,00,000.00
1 Lacs+ |
425234 SBI ADB Nargund | Y | 2020-21 |
| 257 | Sandeep S Trivedi | 272- Sahkar Nagar New Sama Road Vemali Vadodra-390008 |
Rs. 1,00,000.00
1 Lacs+ |
988191 SBI New Sama Road Vadodara-390008 Date -15-03-2021 | Y | 2020-21 |
| 258 | Shri. P. Surya Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
SBI | Y | 2020-21 |
| 259 | Shree Siddheshvari Aggro Feed | D-507 Radhe Govind Galaxy Nikol Near Haridarshan Char Rasta Ahmedabad | |
000224 The Kalupur Com. Co.Op Bank Ltd. Naroda Ahemedabad Date-15-12-2020 | Y | 2020-21 |
| 260 | Sunrise Enterprise | Office No. 235 2nd Floor Mayani Chowk Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
249714 Punjab National Bank Om Planet Rajkot Date 01-02-2021 | Y | 2020-21 |
| 261 | Saraswathi Chinnusami | No 72 Periyar Nagar Erode-638001 |
Rs. 1,00,000.00
1 Lacs+ |
505163 Canara Bank Erode Date 11.11.2020 | Y | 2020-21 |
| 262 | Suresh | Chikkamagaluru |
Rs. 1,00,000.00
1 Lacs+ |
45461 Chikamagaluru | Y | 2020-21 |
| 263 | Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Catholic Syrian Bank Mallurkara Branch Date 24-11-2020 | Y | 2020-21 |
| 264 | Shri B.K. Associates | Kurichi New Town Lic Colony Sideo Coimbatore-641021 |
Rs. 1,00,000.00
1 Lacs+ |
791865 Indian Overseas Bank Dr. Nanjappa Road Date 21.11.2020 | Y | 2020-21 |
| 265 | Sadhanandan E K | -- |
Rs. 1,00,000.00
1 Lacs+ |
698422 Date 30-05-2020 | N | 2020-21 |
| 266 | Shaukat Anwar Mithani | -- | |
784765 State Bnak of India Nani Daman date 10-09-2020 | Y | 2020-21 |
| 267 | Shri Ratan Builders | -- |
Rs. 1,00,000.00
1 Lacs+ |
598910 State Bank of India NRI Andheri East Date 04.07.2020 | N | 2020-21 |
| 268 | Shaukat Anwar Mithani | -- |
Rs. 1,00,000.00
1 Lacs+ |
784466 State Bank of india Nani Daman | Y | 2020-21 |
| 269 | Sarv Bio Labs Pvt Ltd. | Tirlokpur Road Kala Amb. Distt Sirmour HP |
Rs. 90,000.00
90 Thou+ |
NEFT SBI Date.06-04-2020 | Y | 2020-21 |
| 270 | Sudhanshu Babubhai Patel | Albeli Near Bethak Mandir Anand |
Rs. 75,000.00
75 Thou+ |
000265 HDFC Bank Anand Date-08-02-2021 | Y | 2020-21 |
| 271 | Shrotra Enterprise Pvt Ltd | Survey No 370/12Karajgam Fansa Road Bhilad Sation Bhilad-396105 |
Rs. 75,000.00
75 Thou+ |
NEFT Axis Bank Sir P M Road Fort Mumbai 400001 Date-24-02-2021 | Y | 2020-21 |
| 272 | Shefali A. Upadhyay | 18/B Dattkunj Co. Housing Society Kalol Dist. Panchmahal |
Rs. 71,000.00
71 Thou+ |
000009 Bank of Baroda Kalol Date-10-01-2021 | Y | 2020-21 |
| 273 | S. Ranjan | -- | |
By Cheque | Y | 2020-21 |
| 274 | Sh. Jialal Kapoor | Bharmour H.P. |
Rs. 60,000.00
60 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 275 | STM Traders | State |
Rs. 51,111.00
51 Thou+ |
48109 Union Bank of India Gadag | Y | 2020-21 |
| 276 | Suryakant Manibhai Patel | B/H Old Civil Court Amul Dairy Road Anand |
Rs. 51,000.00
51 Thou+ |
000078 Bank of Baroda Anand Date-06-02-2021 | Y | 2020-21 |
| 277 | Sishit Sharadhbhai Dave | Nr. Sharda Highschool Mk Block Anand |
Rs. 51,000.00
51 Thou+ |
100100 Mercantile Bank Anand Date-01-03-2021 | Y | 2020-21 |
| 278 | SSF Plastics India Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
RTGS/NEFT; NO-13182454kotak Mahindra Bank date 24-11-2020 | Y | 2020-21 |
| 279 | Sonal Hasmukh Patel | -- |
Rs. 51,000.00
51 Thou+ |
Y | 2020-21 | |
| 280 | S R Mines & Mineral Co | Gwalior | |
426476 Punjab National Bank Sarafa Bazar Lashkar Gwalior Date 12.12.2020 | Y | 2020-21 |
| 281 | Sujeet Thakur | H. No-143 Shalimar Bagh Gali No -8 New Indra Park Delhi |
Rs. 51,000.00
51 Thou+ |
000543 UCO New Subzimandi Delhi | Y | 2020-21 |
| 282 | Sham Lal Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 025140 JK Bank Domana Jammu A/C SB 2189 | Y | 2020-21 |
| 283 | Sanjay Sharma | 2920/217 Vishram Nagar Tri Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
105707 PNB Trinagar Delhi | Y | 2020-21 |
| 284 | Suneel Mahajan | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 42551 PNB | Y | 2020-21 |
| 285 | Sunita | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 276934 JK Bank Trikuta Nagar Jammu | Y | 2020-21 |
| 286 | Surjeet Singh | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 978188 JK Bank Kathua | Y | 2020-21 |
| 287 | Sanjay Sharma | -- | |
Ch. No. 274574 JK Bank patel Nagar Jammu | Y | 2020-21 |
| 288 | Sandhya Devi | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 55649 JK Bank Udhampur Main | Y | 2020-21 |
| 289 | Sh. Romesh Sharma | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 136528 JK Bank | Y | 2020-21 |
| 290 | Shaileshbhai Mohanbhai Patel | 46 Aashish Society Patan |
Rs. 51,000.00
51 Thou+ |
162436 Axis bank Patan Date 25-02-2021 | Y | 2020-21 |
| 291 | Sri Jirale (Advocate) | State |
Rs. 51,000.00
51 Thou+ |
686222 Dena Bank Vijayapur | Y | 2020-21 |
| 292 | Shreya Samir Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
041422 ICICI Bank Ghatkopar Date 17.12.2020 | Y | 2020-21 |
| 293 | Satyananda Nayak | Udupi |
Rs. 50,000.00
50 Thou+ |
057 Athrady Udupi | Y | 2020-21 |
| 294 | Sureshbhai Lallubhai Parmar | Udwada | |
470703 SBPP CO-OP BANK Udvada date 21-01-2021 | Y | 2020-21 |
| 295 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
19382 ICICI Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
| 296 | Sh. Paramjeet Singh Pammi | Doon H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Doon | Y | 2020-21 |
| 297 | Smt. Reeta Dhiman | Indora H.P. |
Rs. 50,000.00
50 Thou+ |
RTGS SBI Damtal Kangra | Y | 2020-21 |
| 298 | Sh. Balbir Chaudhary | Chintpurni H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT PNB Chintpurni | Y | 2020-21 |
| 299 | Sh. Vishal Nehria | Dharamshala H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 300 | Shree Ramraja Stone Crusher | Niwadi Jhansi UP |
Rs. 50,000.00
50 Thou+ |
056576 Allahabad Bank Civil Line Jhansi UP Date 27.11.2020 | Y | 2020-21 |
| 301 | Sh. Narender Thakur | Hamirpur H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 302 | Sh. J.R. Katwal | Jhandutta H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 303 | Sh. Vikram Jariyal | Bhatiyat H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 304 | Sh. Balvir Verma | Chopal H.P. |
Rs. 50,000.00
50 Thou+ |
NEFT Allahabad Bank Chopal | Y | 2020-21 |
| 305 | Sh. Mukhraj Premi | Baijnath H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 306 | Sh. Arun Kumar | Nagrota H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque SBI Nagroata | Y | 2020-21 |
| 307 | Sunil Naik | Utthara Kannada |
Rs. 50,000.00
50 Thou+ |
02031 Utthara Kannada | Y | 2020-21 |
| 308 | Sangam Granite | Chhatarpur | |
000897 HDFC Bank Ltd. Jawahar Rod Chhatarpur Date 15.12.2020 | Y | 2020-21 |
| 309 | Sh. Kishori Lal | Aani H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 310 | Sh. Hoshiyar Singh | Dehra H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque PNB Haripur Kangra | Y | 2020-21 |
| 311 | Sh. Narender Bragta | Jubbal Kotkhai H.P. |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2020-21 |
| 312 | Sh. Ramesh Dhwala | Jawalamukhi H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 313 | Sh. Rajesh Thakur | Gagret H.P. |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 314 | Sh. Suresh Kashyap | Shimla Parliament H.P. |
Rs. 50,000.00
50 Thou+ |
Cheque | Y | 2020-21 |
| 315 | Sh. Kishan Kapoor | Mp Kangra Parliament H.P. | |
NEFT | Y | 2020-21 |
| 316 | Sh Sanjeev Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 467618 J K Bank Trikuta Nagar Jammu | Y | 2020-21 |
| 317 | Shri Ramanuj Fashion | HG-4 Itc Building Ring Road Surat |
Rs. 50,000.00
50 Thou+ |
002415 Kotak Mahindra Bank Ring Road Surat-395002 Date-04-06-2020 | Y | 2020-21 |
| 318 | Sh Romesh Sharma | -- |
Rs. 50,000.00
50 Thou+ |
TRF NEFT_IN:JAKA200924322447/Haqnawaz Shah DPB | Y | 2020-21 |
| 319 | Suraj Prasad Yadav | A- Block Mkt Vasant Vihar4 |
Rs. 50,000.00
50 Thou+ |
000061 HDFC Bank Vasant Vihar Delhi | Y | 2020-21 |
| 320 | Shri Rakesh Kumar Choubey | Vivekanand Road Jabalpur |
Rs. 50,000.00
50 Thou+ |
002312 Axis Bank Ltd. Jabalpur Date 05.10.2020 | Y | 2020-21 |
| 321 | Shri Anand Kumar Dwivedi | Jeevan Vihar Parisar Nehru Nagar Road Bhopal |
Rs. 50,000.00
50 Thou+ |
838256 State Bank of India New Secretariat Building Bhopal Date 03.10.2020 | Y | 2020-21 |
| 322 | Sumit Tandon | -- | |
000022 Bank of Baroda | Y | 2020-21 |
| 323 | Shri Anshul Yadav | H 15 Fortune Landmark Misrod Bhopal |
Rs. 50,000.00
50 Thou+ |
015344 Central Bank of India Saket Nagar Bhopal Date 06.10.2020 | Y | 2020-21 |
| 324 | Shikha Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000106 HDFC Bank Gandhi Nagar Jammu | Y | 2020-21 |
| 325 | Shri Rahul Singh Kalukuaa | Banda UP |
Rs. 50,000.00
50 Thou+ |
061066 Union Bank of India Banda Date 22.11.2020 | Y | 2020-21 |
| 326 | Shri Kulwant Singh | Banda Sagar |
Rs. 50,000.00
50 Thou+ |
013122 Bank of Maharashtra Mauranipur Banda Bazar Date 05.12.2020 | Y | 2020-21 |
| 327 | Shri Ruchir Jain | Chhatarpur |
Rs. 50,000.00
50 Thou+ |
587143 State Bank of India Birla Colony Satana Date 02.12.2020 | Y | 2020-21 |
| 328 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 14-10-2020 | Y | 2020-21 |
| 329 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | |
RTGS Kerala Gramin Bank Nedumkandam Date 13-11-2020 | Y | 2020-21 |
| 330 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 18-02-2021 | Y | 2020-21 |
| 331 | Sonam Jain | Makronia Sagar |
Rs. 50,000.00
50 Thou+ |
023313 Central Bank of India Makaro Makronia Sagar Date 13.12.2020 | Y | 2020-21 |
| 332 | Sonam Jain | Makronia Sagar |
Rs. 50,000.00
50 Thou+ |
026259 Date 13.12.2020 Central Bank of India Makaro Makronia Sagar | Y | 2020-21 |
| 333 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 20-03-2021 | Y | 2020-21 |
| 334 | Shri Rupesh Kumar Sinha | Chhatarpur Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
000123 HDFC Bank Ltd. Jawahar Road Chattarpur Date 12.12.2020 | Y | 2020-21 |
| 335 | Sikand Sood | 23B DDA SFS Flats East of Kailash ND-110065 |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2020-21 |
| 336 | Shyjunath Pm | -- | |
RTGS Date 14-09-2020 | N | 2020-21 |
| 337 | Sreekanth K | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 25-02-2021 | N | 2020-21 |
| 338 | South Indian Construction Private | Building No. OP X-582 Vavvakkavu Vavvakkavu Po Kollam-690528 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Vavvakkavu Branch Date 27-02-2021 | Y | 2020-21 |
| 339 | St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala-686518 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | Y | 2020-21 |
| 340 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Cheenkallel Kerala Date 26-02-2021 | Y | 2020-21 |
| 341 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Cheenkallel Kerala Date 31-03-2021 | Y | 2020-21 |
| 342 | St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala 686518 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | Y | 2020-21 |
| 343 | Sowparnika Projects And Infrastructure | Caritas Junction Kottayam | |
RTGS South Indian Bank Kottayam Main Branch Date 30-03-2021 | Y | 2020-21 |
| 344 | Sree Anjaneya | Sree Anjaneya College of Paramedical Sciences. Modakkallur Ulliyeri - 673323 Calicut |
Rs. 50,000.00
50 Thou+ |
2089 Axis Bank Ulliyeri Calicut Date 20-11-2020 | Y | 2020-21 |
| 345 | Soyeb Yakub Bakkar | Greenpark Society Bilesara Road Godhra |
Rs. 50,000.00
50 Thou+ |
016056 Bank of Baroda Godhra Date-04-12-2020 | Y | 2020-21 |
| 346 | S.R. Murali Gowda | State |
Rs. 50,000.00
50 Thou+ |
520761 SBI Kolar | Y | 2020-21 |
| 347 | S.N. Kavatagi | State |
Rs. 50,000.00
50 Thou+ |
000083 ICICI Bank Vijayapur | Y | 2020-21 |
| 348 | Suresh Kumar Sahu | PO Champa Janjgir Champa |
Rs. 50,000.00
50 Thou+ |
INT Bank TR SBI Jaijaipur Date.05-10-2020 | Y | 2020-21 |
| 349 | Shapphire Inn | Opp. Bus Stand Beside Prisdent Travels Godhara |
Rs. 50,000.00
50 Thou+ |
000094 HDFC Bank Godhra Date-04-12-2020 | Y | 2020-21 |
| 350 | Sardar Construction Co. | 3-Rajputpara 204 Peremaunt Complex Rajkot | |
001456 HDFC Bank Kalawad Road Rajkot Date 29-12-2020 | Y | 2020-21 |
| 351 | Shantha Medical Foundation | No 32-B Trichy Main Road Villupuram |
Rs. 50,000.00
50 Thou+ |
132901 Indian Bank Villupuram Date 26.12.2020 | Y | 2020-21 |
| 352 | Saar Biotech Pvt Ltd | SCO165 Sector 38C CHD |
Rs. 50,000.00
50 Thou+ |
AXIS date 22-04-2020 | Y | 2020-21 |
| 353 | Smayan Healthcare Pvt | SCO165 Sector 38C CHD |
Rs. 50,000.00
50 Thou+ |
AXIS date 22-04-2020 | Y | 2020-21 |
| 354 | S.R. Construction | 12 Chitrakoot Society Near Bileshwar Mahadev Temple Manjalpur Vadodra |
Rs. 50,000.00
50 Thou+ |
000338 ICICI Bank Vadodara Date-18-12-2020 | Y | 2020-21 |
| 355 | Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 |
Rs. 50,000.00
50 Thou+ |
RTGS Catholic Syrian Bank Mallurkara Branch Date 25-11-2020 | Y | 2020-21 |
| 356 | Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 |
Rs. 50,000.00
50 Thou+ |
RTGS Catholic Syrian Bank Mallurkara Branch Date 02-12-2020 | Y | 2020-21 |
| 357 | Star Pipe | VII/360 Manithara Road Choolissery Kerala - 680541 | |
RTGS Federal Bank Choolissery Branch Date 25-11-2020 | Y | 2020-21 |
| 358 | Sindhav Udaysinh Kalusinh | At. Gadodar Taluka Madiya Hatina Dist. Junagadh |
Rs. 50,000.00
50 Thou+ |
NEFT ICICI Bank At. Gadodar Taluka Madiya Hatina Dist. Junagadh Date 19-03-2021 | Y | 2020-21 |
| 359 | Sathish Shet U | Udupi |
Rs. 50,000.00
50 Thou+ |
827153 Udupi | Y | 2020-21 |
| 360 | Sharath Shtty | Udupi |
Rs. 50,000.00
50 Thou+ |
258127 Byndoor Udupi | Y | 2020-21 |
| 361 | Shri Abhishek Gupta | Begamganj Raisen |
Rs. 40,000.00
40 Thou+ |
000209 ICICI Bank Begumgang Raisen Date 28.11.2020 | Y | 2020-21 |
| 362 | Samkith Vikram Shah | A-402 Parshwadarshan Complex Opp Navyug College Rander Road Surat Gujarat-395009 |
Rs. 40,000.00
40 Thou+ |
023627 ICICI BANK Rander Surat -395009 Date-15-03-2021 | Y | 2020-21 |
| 363 | Shri Balveer Yadav | Makronia Bizurg Sagar |
Rs. 35,000.00
35 Thou+ |
024426 Bank of India Makronia Bizurg Sagar Date 28.11.2020 | Y | 2020-21 |
| 364 | SRJ Wellness | Indore | |
217209 Aixs Bank Ltd. AB Road Indore Date 30.12.2020 | Y | 2020-21 |
| 365 | Surya Nirmal Infrastructure Pvt Ltd | Lalpur Ranchi Jharkhand |
Rs. 30,000.00
30 Thou+ |
NEFT | Y | 2020-21 |
| 366 | Shri Arvind Kumar Ojha | Jai Ambey Construcion Niwadi |
Rs. 30,000.00
30 Thou+ |
232452 State Bank of India Orchha Pratappura Tikamgarh Date 02.12.2020 | Y | 2020-21 |
| 367 | Sureshbhai Talashibhai Gadhiya | At. Post Rajid Taluka Barwala Dist. Botad-382450 |
Rs. 26,500.00
26 Thou+ |
NEFT Bank of Baroda Rajid Taluka Barwala Dist. Botad-382450 Date 08-04-2020 | Y | 2020-21 |
| 368 | Samaram Garasiya | Barli Pindwada Sirohi |
Rs. 26,000.00
26 Thou+ |
Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 369 | Shreesha Nayak | Udupi |
Rs. 25,000.00
25 Thou+ |
IMPS Paniyadi Udupi | Y | 2020-21 |
| 370 | Srinivas Prasad | Udupi |
Rs. 25,000.00
25 Thou+ |
NEFT Bajagoli Udupi | Y | 2020-21 |
| 371 | Sheela K Shetty | Udupi | |
315018 Kapu Udupi | Y | 2020-21 |
| 372 | Sagar Enterprise | Vapi Cross Road Vapi |
Rs. 25,000.00
25 Thou+ |
NEFT ICICI Bank Gide Cross Road Vapi-396195 Date-19-02-2021 | Y | 2020-21 |
| 373 | Shree Ganesh Packaging | -- |
Rs. 25,000.00
25 Thou+ |
002786HDFC Bank Chala date 29-01-2021 | Y | 2020-21 |
| 374 | Solex Energy Limited | Plot No-131/A H M Patel Road Gidc Vitthal Udyognagar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
008214 Bank of Baroda Vallabh Vidhyanagar-388120 Date-27-10-2020 | Y | 2020-21 |
| 375 | Sunil Chowdary | Raichur |
Rs. 25,000.00
25 Thou+ |
NEFT Raichur | Y | 2020-21 |
| 376 | Sheshagiri Rao | Raichur |
Rs. 25,000.00
25 Thou+ |
NEFT Raichur | Y | 2020-21 |
| 377 | Somulu | Raichur |
Rs. 25,000.00
25 Thou+ |
NEFT Raichur | Y | 2020-21 |
| 378 | Simple Madhu | -- | |
000006 HDFC Bank Teen Batti Daman | Y | 2020-21 |
| 379 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP |
Rs. 25,000.00
25 Thou+ |
000098 Bank of Baroda Kotwali Road Banda UP Date- 03.12.2020 | Y | 2020-21 |
| 380 | Shree Sharda Maa Stone | Breakers Didwara Lavkushnagar Chhatarpur MP |
Rs. 25,000.00
25 Thou+ |
000075 Bank of Baroda Kotwali Road Banda UP Date 03.12.2020 | Y | 2020-21 |
| 381 | Sai Agrochem Industries | Sarigam Gide Near Maclodas Pharma Valsad |
Rs. 25,000.00
25 Thou+ |
000323 ICICI Bank G.I.D.C. Sarigam Bhilad Date-22-02-2021 | Y | 2020-21 |
| 382 | S. Ranjan | -- |
Rs. 25,000.00
25 Thou+ |
By Cheque | Y | 2020-21 |
| 383 | Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani |
Rs. 25,000.00
25 Thou+ |
005537 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
| 384 | Shri P C Yadav Yadav Stone Crusher | Julwaniya Badwani |
Rs. 25,000.00
25 Thou+ |
005538 Bank of Baroda Sendhwa Date 30.07.2020 | Y | 2020-21 |
| 385 | Shri Vishambhar Balwani | Mayur Paint 104-105 Sector E Sanver Road Indore | |
856260 State Bank of India Sukliya Indore Date 30.07.2020 | Y | 2020-21 |
| 386 | Shri Purshottam Bahwani Royal Industires | Plot-126/B Sector E Sanver Road Indore |
Rs. 25,000.00
25 Thou+ |
941125 State Bank of India Laxmi Nagar Indore Date 30.07.2020 | Y | 2020-21 |
| 387 | Sanket Enterprise | Opp. Zydus Hospital Lambhvel Road Anand-388001 |
Rs. 25,000.00
25 Thou+ |
000393 Bank of Baroda Vallabh Vidhyanagar-388120 Date 31-01-2021 | Y | 2020-21 |
| 388 | Surendra Singh Panwar | Bhilwara |
Rs. 25,000.00
25 Thou+ |
IMPS 9414309045 Date 01.06.2020 | Y | 2020-21 |
| 389 | Seafood Innovations | Near Kuthiathodu Police Station Salem- Kochi Highway Kuthiathodu kodamthuruth Kerala 688533 |
Rs. 25,000.00
25 Thou+ |
RTGS Dhanlaxmi Bank Kuthiathodu Branch Date 24-02-2021 | Y | 2020-21 |
| 390 | Shree Mahakali Traders | Plot No.4727 GIde Estate B/H Paras Industrie Sankleshwar-393001 |
Rs. 25,000.00
25 Thou+ |
554423 Axis Bank Ltd. Ankleshwar 393002 Date-13-03-2021 | Y | 2020-21 |
| 391 | Siju Jose | -- |
Rs. 25,000.00
25 Thou+ |
RTGS Date 09-12-2020 | N | 2020-21 |
| 392 | Suresh Garg | Jaipur | |
696139 SBI Date 08.06.2020 | Y | 2020-21 |
| 393 | Shri Lakhwinder Singh | Lavkushnagar Chhatarpur |
Rs. 25,000.00
25 Thou+ |
291571 State Bank of Inida Barigarh Chhatarpur Date 03.12.2020 | Y | 2020-21 |
| 394 | Shri Lakhwinder Singh | Lavkushnagar Chhatarpur |
Rs. 25,000.00
25 Thou+ |
291572 State Bank of Inida Barigarh Chhatarpur Date 04.12.2020 | Y | 2020-21 |
| 395 | Shri Rajeev Kumar Jain | Pratappura Orcha Niwari |
Rs. 25,000.00
25 Thou+ |
703113 State Bank of India MLB Medical College Jhansi Date 24.11.2020 | Y | 2020-21 |
| 396 | Shri Vishal Gupta | Pratappura Orcha Niwari MP |
Rs. 25,000.00
25 Thou+ |
662171 State Bank of India Sadar Bazar Cant Jhansi Date 25.11.2020 | Y | 2020-21 |
| 397 | Shri Raghvendra Singh | Prakash Bhamori Chhatarpur |
Rs. 25,000.00
25 Thou+ |
091681 Date 04.12.2020 State Bank of India Mahal Road Chhatarpur | Y | 2020-21 |
| 398 | Sri K.C. Ramamurthy | Bengaluru |
Rs. 25,000.00
25 Thou+ |
Through NEFT Canara bank Kodandarampur | Y | 2020-21 |
| 399 | Shri Kalpesh Patel | Indore | |
000009 Bank of Baroda SS Road Indore Date 31.12.2020 | Y | 2020-21 |
| 400 | Sikand Sood | 23B DDA SFS Flats East of Kailash ND-110065 |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2020-21 |
