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 |
|---|---|---|---|---|---|---|
| 1801 | 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 |
| 1802 | Urmi Enterprises | C/803 Vande Mataram Fabula Behind Nirma University Chharodi Ahmedabad-382481 |
Rs. 35,000.00
35 Thou+ |
000023 The Mehasana Urban Co-Op Bank Ltd. Arya Arcade New Ranip Ahmedabad Date-07-09-2020 | Y | 2020-21 |
| 1803 | Minar Alloys | NIDA Velanthavalam - Kuppandakondannoor Rd. Kanjikode Kerala 678621 |
Rs. 35,000.00
35 Thou+ |
RTGS Federal Bank Kanjikkode Branch Kerala Date 09-12-2020 | Y | 2020-21 |
| 1804 | Minar Casting | QQVG+9G2 Kanjikode Kerala 678621 |
Rs. 35,000.00
35 Thou+ |
RTGS Federal Bank Kanjikkode Branch Kerala Date 10-12-2020 | Y | 2020-21 |
| 1805 | Ghanshyam Sahu | PO Lawdsara Janjgirj Champa |
Rs. 35,000.00
35 Thou+ |
INT Bank TR Axis Bank Date.20-03-2021 | Y | 2020-21 |
| 1806 | Jay Ambe Enterprise (N.V. Gohil) | Khadki Kaalol | |
246264 Canara Bank Kaalol Date-14-12-2020 | Y | 2020-21 |
| 1807 | L D Gorka | -- |
Rs. 33,690.00
33 Thou+ |
Ch. No. 16764 Bank of India | Y | 2020-21 |
| 1808 | Nirmal Kumar Mairy | -- |
Rs. 31,500.00
31 Thou+ |
UPI/011212048772/P2A/9143016238 | N | 2020-21 |
| 1809 | Mukund Ram | -- |
Rs. 31,000.00
31 Thou+ |
TRF NRTG/JAKAR52020080300069597/Rakesh Kumar Choudhar | Y | 2020-21 |
| 1810 | Ravi Kumar Parihar | -- |
Rs. 31,000.00
31 Thou+ |
TRF NEFT-IN:JAKA200803820269/Gurcharan Singh SO Kehar Singh | Y | 2020-21 |
| 1811 | Raj Kr Bhatia | C-1 Panchwati Adarsh Nagar Delhi -33 |
Rs. 31,000.00
31 Thou+ |
005442 ICICI Bank Azadpur Delhi | Y | 2020-21 |
| 1812 | Rajesh Kr Goel | Cantonment Delhi |
Rs. 31,000.00
31 Thou+ |
973445 IOB Bank Cantonment Delhi | Y | 2020-21 |
| 1813 | -- | |
191604 Axis Bank | N | 2020-21 | |
| 1814 | Chemfab Engineers | 4909 Near Gujarat Lyka Crossing Gide Ankleshwar |
Rs. 31,000.00
31 Thou+ |
657139 Dena Bank Gidc Ind. Estate Ankleshwar-393002 Date-02-03-2021 | Y | 2020-21 |
| 1815 | Rajinder Parshad | -- |
Rs. 31,000.00
31 Thou+ |
Ch. No. 514660 JK Bank | Y | 2020-21 |
| 1816 | Pyramid Electronics | #166/12PKL |
Rs. 31,000.00
31 Thou+ |
469038CANARA BANKDATE.16-04-2020 | Y | 2020-21 |
| 1817 | Bhavani J. Maheshvari | Pavagadh Road Halol Dist. Panchmahal |
Rs. 31,000.00
31 Thou+ |
134697 Janta Sahkari Bank Ltd. Halol Date-20-12-2020 | Y | 2020-21 |
| 1818 | Bhajan singh | #52 Village Kishangarh C.H.D |
Rs. 31,000.00
31 Thou+ |
492281 Indusind bank date.16-04-2020 | Y | 2020-21 |
| 1819 | Chahal Roadlin | #51/8A Subhash Nagar Manimajra |
Rs. 31,000.00
31 Thou+ |
162774 PNB DATE 01-07-2020 | Y | 2020-21 |
| 1820 | Gulshan Kumar S/O sh Sham Lal | #1969 Block Sidkila Manimajra | |
16 HDFC date 01-07-2020 | Y | 2020-21 |
| 1821 | Didar Singh | House no.250 Hallo majra |
Rs. 31,000.00
31 Thou+ |
112549 PNB date 03-02-2021 | Y | 2020-21 |
| 1822 | Parkash Automobiles | House no.1259 Sector 50B |
Rs. 31,000.00
31 Thou+ |
331067 UBI date 19-03-2021 | Y | 2020-21 |
| 1823 | Kishor Kumar | Udupi |
Rs. 30,000.00
30 Thou+ |
112982 Mangalore | Y | 2020-21 |
| 1824 | Kunal P. Jhaveri | B-502 Ashiana Building Shantilal Modi Road Kandivali W Mumbai-400067 |
Rs. 30,000.00
30 Thou+ |
000040 RTN RBL Bank Ltd. Kandivali Date 10.11.2020 | Y | 2020-21 |
| 1825 | Amruth Desai | Hubli Dharwad |
Rs. 30,000.00
30 Thou+ |
44225 Hubli Dharwad | Y | 2020-21 |
| 1826 | Yoginiben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
074848 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 1827 | Rs Builders | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand | |
000274 HDFC Bank Near Grid Anand-3888001 Date-03-11-2020 | Y | 2020-21 |
| 1828 | Jignesh Arvindbhai Shah (huf) | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
075482 Bank of Maharashtra M.G. Road Anand--388001 Date-03-11-2020 | Y | 2020-21 |
| 1829 | Kumudaben Arvindbhai Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
189413 Central Bank of India Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 1830 | R S Construction | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
052583 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 1831 | Amisha Jignesh Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
073860 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 1832 | Atlanta Electricals Pvt. Ltd. | Plot No. 1503/4 Gide Estate Vitthal Udyognagar Anand-388121 |
Rs. 30,000.00
30 Thou+ |
623984 State Bank of India Mid Town Heights Jetalpur Road Vadodara-7 Date 06-11-2020 | Y | 2020-21 |
| 1833 | Anil Khandalkar (Anil Advertisers) | Plot No C-22 S B Colony West Aurangaoura Aurangabad |
Rs. 30,000.00
30 Thou+ |
066004 Aurangabad Date 10.08.2020 | Y | 2020-21 |
| 1834 | SRJ Wellness | Indore | |
217209 Aixs Bank Ltd. AB Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1835 | Nanjundappa | State |
Rs. 30,000.00
30 Thou+ |
NEFT Malleshwar | Y | 2020-21 |
| 1836 | Jaaved Iqbal Zargar | -- |
Rs. 30,000.00
30 Thou+ |
TRF | Y | 2020-21 |
| 1837 | Surya Nirmal Infrastructure Pvt Ltd | Lalpur Ranchi Jharkhand |
Rs. 30,000.00
30 Thou+ |
NEFT | Y | 2020-21 |
| 1838 | Arun Sinha | Kadam Kuan Patna Bihar |
Rs. 30,000.00
30 Thou+ |
Ch.No-713003 | Y | 2020-21 |
| 1839 | 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 |
| 1840 | Ceyenar Chemicals Pvt. Ltd. | Annankunnu Rd Nagampadam Kottayam Kerala 686001 |
Rs. 30,000.00
30 Thou+ |
84529 State Bank of India Kottayam Main Branch Date 23-02-2021 | Y | 2020-21 |
| 1841 | Home Grown Nurse | -- | |
RTGS Date 14-09-2020 | N | 2020-21 |
| 1842 | Vinayaka Missions Research Foundation | Sankari Main Rd. Ariyanur Tamil Nadu 636308 |
Rs. 30,000.00
30 Thou+ |
688878 Indian Oversea Bank Vinayaka Missions Educational Institutions Admn Building Nh 47 Ariyanoor-636308 Date 18.02.2021 | Y | 2020-21 |
| 1843 | Ashokbhai Chaturbhai Patel | Ramnath Kaalol |
Rs. 30,000.00
30 Thou+ |
000103 The PDCO Bank Kaalol Date-14-12-2020 | Y | 2020-21 |
| 1844 | Zero Float | -- |
Rs. 30,000.00
30 Thou+ |
RTGS Date 22-05-2020 | N | 2020-21 |
| 1845 | Vijaykumar Pratapsinh Patel | Near Morva Chokdi Morva Dist. Panchmahal |
Rs. 30,000.00
30 Thou+ |
849560 SBI Morva Date-30-12-2020 | Y | 2020-21 |
| 1846 | -- |
Rs. 30,000.00
30 Thou+ |
Canara Bank | N | 2020-21 | |
| 1847 | Amruth Desai | Dharwad Rural |
Rs. 30,000.00
30 Thou+ |
44224 Dharwad Rural | Y | 2020-21 |
| 1848 | Praveen Kumar Shetty | Udupi | |
NEFT Kappettu Udupi | Y | 2020-21 |
| 1849 | Bakavathis Streets | 7C Chetti Thottam Vadavalli to Edayerpalayam Road Coimbatore-641041 |
Rs. 30,000.00
30 Thou+ |
018189 South Indian Bank Vadavalli Date 30.11.2020 | Y | 2020-21 |
| 1850 | Jasubhai Raval | 37 Harekrishna Society Near Gayatri Temple Radhanpur Dist. Patan |
Rs. 28,500.00
28 Thou+ |
348672 Axis Bank Radhanpur Date 20-08-2020 | Y | 2020-21 |
| 1851 | Mala's Fruit Products | Office No 25/1A Bhose Village Near Anjuman School Satara-412805 Maharashtra |
Rs. 27,000.00
27 Thou+ |
074301 Bank of Maharashtra Satara Date 30.09.2020 | Y | 2020-21 |
| 1852 | I N M Foundation (Ilaben Nandlalbhai Mandavia Foundation) | Sanskar Complex Office No. 207 150 Feet Ring Road Near Overbridge Rajkot |
Rs. 27,000.00
27 Thou+ |
000235 Jivan Commercial Co-Op. Bank Ltd. Dhebharbhai Road Rajkot Date 11-09-2020 | Y | 2020-21 |
| 1853 | 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 |
| 1854 | Niram Advertisers | -- |
Rs. 26,000.00
26 Thou+ |
Ch. No. 404338 | Y | 2020-21 |
| 1855 | Narayan Singh Deval | -- | |
Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 1856 | Pura Ram Choudhary | Hotel Neelkamal Bus Stand Bhinmal Jalore |
Rs. 26,000.00
26 Thou+ |
Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 1857 | Gopichand Meena | Mu. Po. Myala Sabala Dungarpur |
Rs. 26,000.00
26 Thou+ |
Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 1858 | Samaram Garasiya | Barli Pindwada Sirohi |
Rs. 26,000.00
26 Thou+ |
Transfer rec. SBI Vidhan Sabha Date 22.02.2021 | Y | 2020-21 |
| 1859 | Nandkishor Govindrao | -- |
Rs. 25,111.00
25 Thou+ |
Online | Y | 2020-21 |
| 1860 | Nandkishor Govindrao | -- |
Rs. 25,111.00
25 Thou+ |
Online | Y | 2020-21 |
| 1861 | Delight Gents Tailor | Mota bazar crosinng vallabh vidhyanagar |
Rs. 25,001.00
25 Thou+ |
827688 THe Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Vallabh Chambers Vallabh Vidhyanagar-388120 Date-21-10-2020 | Y | 2020-21 |
| 1862 | Tejashbhai Mahendrabhai Patel | Shree Yamuna Kunj Karmsad Road Vidhyanagar | |
001759 ICICI Bank Anand Date-17-02-2021 | Y | 2020-21 |
| 1863 | Vikramsinh J. Parmar | C/1279 Opp. Sagwadi Get. New Indraprasth Society Kaliyabid Bhavnagar |
Rs. 25,000.00
25 Thou+ |
553883 State Bank of India Kaliyabid Bhavnagar Date 28-10-2020 | Y | 2020-21 |
| 1864 | Shreesha Nayak | Udupi |
Rs. 25,000.00
25 Thou+ |
IMPS Paniyadi Udupi | Y | 2020-21 |
| 1865 | Rudra Enterprises | Near Gujarat Samachar Karchaliyapara Bhavnagar |
Rs. 25,000.00
25 Thou+ |
621015 Syndicate Bank Bhavnagar Date 11-08-2020 | Y | 2020-21 |
| 1866 | Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 |
Rs. 25,000.00
25 Thou+ |
000043 Bank of Baroda Piplav Dist. Anand Date-29-01-2021 | Y | 2020-21 |
| 1867 | Mahesh P | Udupi |
Rs. 25,000.00
25 Thou+ |
217130 Bramhavara Udupi | Y | 2020-21 |
| 1868 | Jeevan Shetty | Udupi |
Rs. 25,000.00
25 Thou+ |
154510 Bramhavara Udupi | Y | 2020-21 |
| 1869 | Srinivas Prasad | Udupi | |
NEFT Bajagoli Udupi | Y | 2020-21 |
| 1870 | Sheela K Shetty | Udupi |
Rs. 25,000.00
25 Thou+ |
315018 Kapu Udupi | Y | 2020-21 |
| 1871 | Rayband Chemicals | Plot 22-23 Sector F Sanwer Road 1/A Indore |
Rs. 25,000.00
25 Thou+ |
000251 Axis Bank Ltd. Indore Madhya Pradesh Date 31-07-2020 | Y | 2020-21 |
| 1872 | Bharatbhai Maheshwari | Plot-124 near Iacon temple vallabh vidhyanagar |
Rs. 25,000.00
25 Thou+ |
164363 Central Bank of India Anand-388001 Date-10-10-2020 | Y | 2020-21 |
| 1873 | Mattar Rathnakar Hegde | Udupi |
Rs. 25,000.00
25 Thou+ |
260343 Bailoor Udupi | Y | 2020-21 |
| 1874 | Ranjitbhai Bahadurbhai Vala | Anand Dham Residency Paliyad Road Botad-364710 |
Rs. 25,000.00
25 Thou+ |
010020 Central Bank of India Stationr Road Botad Date 13-04-2020 | Y | 2020-21 |
| 1875 | Tripura Najyamulya Dokan Parichalak Samiti | Tripura |
Rs. 25,000.00
25 Thou+ |
Y | 2020-21 | |
| 1876 | Cipriani Harrison Valves Pvt Ltd | New vallabh vidhyanagar gide anand-388345 | |
177554 Union of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
| 1877 | G. R. Polyntes | Cyto road vithal udyognagar gide anand 388121 |
Rs. 25,000.00
25 Thou+ |
170140 Union Bank of India Vallabh Vidhyanagar-388120 Date-23-10-2020 | Y | 2020-21 |
| 1878 | Valaram Sagar Association | Sagar park road dadrimora dungra vapi-39191 |
Rs. 25,000.00
25 Thou+ |
NEFT-ICICI BANK Bkc complex bandra mumbai;51 date 12-02-2021 | Y | 2020-21 |
| 1879 | Unique Welding Products Pvt Ltd | 70/B phase-1v gide vitthal udognagar anand 388121 |
Rs. 25,000.00
25 Thou+ |
000643 HDFC Bank Near Grid Anand-388001 Date-27-10-2020 | Y | 2020-21 |
| 1880 | 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 |
| 1881 | Parkage Industries | Plot no 1907 phase-1v gide vitthal udyognagar anand 388121 |
Rs. 25,000.00
25 Thou+ |
403999 SBI Anand Sojitra Road Anand-388001 Date-21-10-2020 | Y | 2020-21 |
| 1882 | Manisha Ashok Choudahry | 602 Guruvihar D.N. Mhatre Road Exser Road Borivali (W) Mumbai 400103 |
Rs. 25,000.00
25 Thou+ |
589739 State Bank of India Borivali Date 23.07.2020 | Y | 2020-21 |
| 1883 | Biswanath Debnath | Golbazar | |
Y | 2020-21 | |
| 1884 | Ros Alkyd | Plot No-306/3 Gidc Vitthal Udyogngar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
041270 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
| 1885 | Anjali Arun Khedkar | 701 A-2 Soni Park Chikuwadi Borivali (W) |
Rs. 25,000.00
25 Thou+ |
100066 Janseva Shahkar Bank Borivali Date 05.03.2021 | Y | 2020-21 |
| 1886 | Shree Ganesh Packaging | -- |
Rs. 25,000.00
25 Thou+ |
002786HDFC Bank Chala date 29-01-2021 | Y | 2020-21 |
| 1887 | 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 |
| 1888 | Sunil Chowdary | Raichur |
Rs. 25,000.00
25 Thou+ |
NEFT Raichur | Y | 2020-21 |
| 1889 | Sheshagiri Rao | Raichur |
Rs. 25,000.00
25 Thou+ |
NEFT Raichur | Y | 2020-21 |
| 1890 | Lavu Subbarao | Raichur | |
NEFT Raichur | Y | 2020-21 |
| 1891 | Somulu | Raichur |
Rs. 25,000.00
25 Thou+ |
NEFT Raichur | Y | 2020-21 |
| 1892 | Reenaben Harishbhai Patel | -- |
Rs. 25,000.00
25 Thou+ |
000284 HDFC Bank Teen Batti Daman | Y | 2020-21 |
| 1893 | Simple Madhu | -- |
Rs. 25,000.00
25 Thou+ |
000006 HDFC Bank Teen Batti Daman | Y | 2020-21 |
| 1894 | Jadavji L Shah | Harivenu CHS Flat No 21 5th Floor Off Kakashavbe Gadgil Marg. Near Convent Girls High School Prabhadevi-400028 |
Rs. 25,000.00
25 Thou+ |
IMPS Date 06.11.2020 | Y | 2020-21 |
| 1895 | Patel Tempo Service c\o Amrat I..Patel | -- |
Rs. 25,000.00
25 Thou+ |
031484 The Goa State Co-op Bank Ltd. Somnath Daman Date-16/02/2021 | Y | 2020-21 |
| 1896 | Chemfilt | AB Industrial Estate Ab. raod G.I.D.C. road vitthal udyognagar. anand-388121 |
Rs. 25,000.00
25 Thou+ |
036665 Axis Bank Vallabh Vidhyanagar-388120 Date-03-11-2020 | Y | 2020-21 |
| 1897 | D S Arun | Shimoga | |
NEFT Shimoga | Y | 2020-21 |
| 1898 | Pooja Computerised Weight Bridge c\o Prtakash {Dabhel} | -- |
Rs. 25,000.00
25 Thou+ |
137093 Oriental Bank of Commerce Somnath Dabhel Date-16/02/2021 | Y | 2020-21 |
| 1899 | J. K. Enterprisse | Plot No -12 Damruwadi Sanjan Road Umargam Dist Valsad-369170 |
Rs. 25,000.00
25 Thou+ |
000160 Kotak Mahindra Bank Shree Commercial Complex Valsad Date-21-02-2021 | Y | 2020-21 |
| 1900 | Majid Adam Ladhani | -- |
Rs. 25,000.00
25 Thou+ |
000236 HDFC Bank Teen Batti Nani Daman Date-16/02/2021 | Y | 2020-21 |
| 1901 | Rohit Damodar Undre | AT Post Marji Khurd Taluka-Haveli Dist. Pune |
Rs. 25,000.00
25 Thou+ |
35584 Pune Date 13.01.2021 | Y | 2020-21 |
| 1902 | Mahesh Ranchor | -- |
Rs. 25,000.00
25 Thou+ |
000016 HDFC Bank Teen Batti Nani Daman | Y | 2020-21 |
| 1903 | Krishna Corporation | Plot No.107 B Palihill Road Tithal Road Valsad |
Rs. 25,000.00
25 Thou+ |
000040 HDFC Bank Tithal Road Valsad Date-22-02-2021 | Y | 2020-21 |
| 1904 | Jagrutiben Kalpesh Patel | -- | |
146 | Y | 2020-21 |
| 1905 | Ritcher Themis Ltd | Plot No.69/A-2 1st Phase Gide Vapi-396195 |
Rs. 25,000.00
25 Thou+ |
020933 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 1906 | Gujarat Themis Ltd | Plot No.69/C 1st Phase Gide Vapi-396195 |
Rs. 25,000.00
25 Thou+ |
241823 Union Bank of India Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 1907 | Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP |
Rs. 25,000.00
25 Thou+ |
333826 Date 25.11.2020 State Bank of India Sadar Bazar Cant Jhansi | Y | 2020-21 |
| 1908 | Jignesh Jogui | -- |
Rs. 25,000.00
25 Thou+ |
337 | Y | 2020-21 |
| 1909 | 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 |
| 1910 | 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 |
| 1911 | Acpcom Fasteners Pvt. Ltd. | I-140/141 Gide Estate Phase-IV Vithal Udyognagar Anand-388121 | |
748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | Y | 2020-21 |
| 1912 | Adinath Cars Pvt. Ltd. | Sagar |
Rs. 25,000.00
25 Thou+ |
630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |
| 1913 | -- |
Rs. 25,000.00
25 Thou+ |
100052 Janakalyan Bank Date 12.01.2021 | N | 2020-21 | |
| 1914 | Anand Hospital & Research Centre Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
428283 HDFC Bank South Tukoganj Indore Date 30.12.2020 | Y | 2020-21 |
| 1915 | 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 |
| 1916 | S. Ranjan | -- |
Rs. 25,000.00
25 Thou+ |
By Cheque | Y | 2020-21 |
| 1917 | Indore Institute of Orthopaedic & Traumathology Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
263531 Punjab National Bank Kanchanbagh Indore Date 30.12.2020 | Y | 2020-21 |
| 1918 | Dashmesh Hospi And Diagno Centre Pvt. ltd. | Indore | |
002519 HDFC Bank Khandwa Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1919 | Nilofer Siddique Alam | -- |
Rs. 25,000.00
25 Thou+ |
054007 Union Bank of India Rafi Ahmed Kidwai Road North Kolkata | N | 2020-21 |
| 1920 | UROCARE | Indore |
Rs. 25,000.00
25 Thou+ |
026796 State Bank of Indore Ring Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1921 | Japika Paints Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
000665 Kotak Mahindra Bank Nemwar Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1922 | Vasu Paints Pvt. Ltd | Indore |
Rs. 25,000.00
25 Thou+ |
000258 ICICI Bank Siyaganj Indore Date 26.12.2020 | Y | 2020-21 |
| 1923 | Dr. Anup Kumar Das | -- |
Rs. 25,000.00
25 Thou+ |
UPI/028384819179/P2A/9903513932 | N | 2020-21 |
| 1924 | Colorchem Industries Ltd | Indore |
Rs. 25,000.00
25 Thou+ |
972185 Karnataka Bank Ltd. Greater Kailash Indore Date 30.12.2020 | Y | 2020-21 |
| 1925 | Vidhi Developers | Near Santaba Park Beside Saloni Vihar Vallabh Vidhyanagar | |
000267 HDFC Bank Railway Station Road Vallabh Vidhyanagar Date 24-12-2020 | Y | 2020-21 |
| 1926 | B.N. Nanjundapp | State |
Rs. 25,000.00
25 Thou+ |
957485 Bangalore | Y | 2020-21 |
| 1927 | Creatgive Paints Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
000369 Kotak Mahindra Vijay Nagar Indore Date 31.12.2020 | Y | 2020-21 |
| 1928 | Ajay Kr Mahwar | C-8/107 Yammuna Vihar Nd -53 |
Rs. 25,000.00
25 Thou+ |
000077 Kotak Mahindra Yamuna Vihar Delhi | Y | 2020-21 |
| 1929 | Pampagola | State |
Rs. 25,000.00
25 Thou+ |
NEFT Malleshwar | Y | 2020-21 |
| 1930 | Thotappa | State |
Rs. 25,000.00
25 Thou+ |
Through NEFT | Y | 2020-21 |
| 1931 | 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 |
| 1932 | Bhiravbhai Mahendrabhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 | |
000372 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
| 1933 | 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 |
| 1934 | Shri Vishambhar Balwani | Mayur Paint 104-105 Sector E Sanver Road Indore |
Rs. 25,000.00
25 Thou+ |
856260 State Bank of India Sukliya Indore Date 30.07.2020 | Y | 2020-21 |
| 1935 | 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 |
| 1936 | Kamla Devi Goyal Goyal Varnisher | Plot No 1/11 Shivaji Nagar Indore |
Rs. 25,000.00
25 Thou+ |
000172 HDFC Bank Ltd. Siyaganj Indore Date 30.07.2020 | Y | 2020-21 |
| 1937 | Dipeshkumar Mafatlal Shah | 9 Sai Nandan Arcade Near Nandan Cinema At Po.Mandvi Mandvi Dist. Surat-394160 |
Rs. 25,000.00
25 Thou+ |
NEFT IDBI Bank Surat Date-23-05-2020 | Y | 2020-21 |
| 1938 | Pulimoottil Silks | Palace Rd Chembukkav Thrissur Kerala-680020 |
Rs. 25,000.00
25 Thou+ |
169380 State Bank of India Thrissur Main Branch Date 07-11-2020 | Y | 2020-21 |
| 1939 | Sanket Enterprise | Opp. Zydus Hospital Lambhvel Road Anand-388001 | |
000393 Bank of Baroda Vallabh Vidhyanagar-388120 Date 31-01-2021 | Y | 2020-21 |
| 1940 | -- |
Rs. 25,000.00
25 Thou+ |
000252 HDFC Bank Limited | N | 2020-21 | |
| 1941 | Surendra Singh Panwar | Bhilwara |
Rs. 25,000.00
25 Thou+ |
IMPS 9414309045 Date 01.06.2020 | Y | 2020-21 |
| 1942 | Begorra Infrastructure | Keeppallil House Kudassanadu Alapuzha Alappuzha-689512 Kerala |
Rs. 25,000.00
25 Thou+ |
RTGS Service Co. Operative Bank Kudassanadu Branch Date 25-11-2020 | Y | 2020-21 |
| 1943 | Jayeshbhai Rameshbhai Patel | Ujval Nivas Karmsad Vidhyanagar Road Vidhyanagar |
Rs. 25,000.00
25 Thou+ |
605562 Axis Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
| 1944 | 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 |
| 1945 | Jm Lifestyle | 38/240 A Ground Floor Karshaka Road Ernakulam South Kochi Ernakulam Hindi Prachar Sabha Ernakulam-682016 |
Rs. 25,000.00
25 Thou+ |
RTGS South Indian Bank Vyttila Erankulam Date 02-12-2020 | Y | 2020-21 |
| 1946 | Green Fiber | O/1201 Pariskar-2 Khokhra Circle Khokhra Ahmedabad-380008 | |
078035 IDBI Bank Maninagar Ahmedabad - 380008 Date-11-09-2020 | Y | 2020-21 |
| 1947 | Green Fiber | O/1201 Pariskar-2 Khokhra Circle Khokhra Ahmedabad-380008 |
Rs. 25,000.00
25 Thou+ |
078036 IDBI Bank Maninagar Ahmedabad-380008 Date-11-09-2020 | Y | 2020-21 |
| 1948 | Mr. Salimkhan Nizankhan Pathan | At. Palej Taluka Dist. Bharuch |
Rs. 25,000.00
25 Thou+ |
998604 SBI Opp. Panchayat Office Dagha Road Palej Bharuch Date-08-04-2020 | Y | 2020-21 |
| 1949 | Jas Culanary | 34/744A Thoppil Buildings V.P. Marakar Road Near Edapally Tolledapally 676Kl |
Rs. 25,000.00
25 Thou+ |
RTGS South Indian Bank Edappalli Branch Date 07-12-2020 | Y | 2020-21 |
| 1950 | Govind Agarwal | Jaipur |
Rs. 25,000.00
25 Thou+ |
IMPS-9829037675 Date 04.05.2020 | Y | 2020-21 |
| 1951 | 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 |
| 1952 | Siju Jose | -- |
Rs. 25,000.00
25 Thou+ |
RTGS Date 09-12-2020 | N | 2020-21 |
| 1953 | Niraj Kumar | Jaipur | |
IMPS -9784000147 Date 02.06.2020 | Y | 2020-21 |
| 1954 | Suresh Garg | Jaipur |
Rs. 25,000.00
25 Thou+ |
696139 SBI Date 08.06.2020 | Y | 2020-21 |
| 1955 | 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 |
| 1956 | Eskay Lodine Pvt. Ltd. | 907/2 Gide Jhagadia Bharuch 393110 |
Rs. 25,000.00
25 Thou+ |
001944 HDFC Bank Plot No.5701/A GIdc Ankleshwar 393001 Date-26-02-2021 | Y | 2020-21 |
| 1957 | 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 |
| 1958 | 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 |
| 1959 | 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 |
| 1960 | Noorul Islam Trust Pnb | Al-Azhar Campus Perumpillichira PO Thodupuzha Idukki Kerala Pin-685605 | |
RTGS Idukki District Co-Operative Bank Perumpillichira Date 17-02-2021 | Y | 2020-21 |
| 1961 | 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 |
| 1962 | Vikash Balkrishanbhai Patel | Pranami Khadki Shihunj Taluka Mahemdavad Dist. Kheda |
Rs. 25,000.00
25 Thou+ |
207678 State Bank of India Mission Road Nadiad Date 12-11-2020 | Y | 2020-21 |
| 1963 | Sri K.C. Ramamurthy | Bengaluru |
Rs. 25,000.00
25 Thou+ |
Through NEFT Canara bank Kodandarampur | Y | 2020-21 |
| 1964 | Pranshu Surgical & Meternityh | Center Indore |
Rs. 25,000.00
25 Thou+ |
006729 Axis Bank Ltd. Pipliyahana Indore Date 30.12.2020 | Y | 2020-21 |
| 1965 | Shri Kalpesh Patel | Indore |
Rs. 25,000.00
25 Thou+ |
000009 Bank of Baroda SS Road Indore Date 31.12.2020 | Y | 2020-21 |
| 1966 | Sikand Sood | 23B DDA SFS Flats East of Kailash ND-110065 |
Rs. 25,000.00
25 Thou+ |
RTGS | Y | 2020-21 |
| 1967 | Lokesh | -- | |
RTGS Date 20-07-2020 | N | 2020-21 |
| 1968 | Shri Raj Kumar Balwani | Indore |
Rs. 25,000.00
25 Thou+ |
055896 Axis Bank Ltd. Indore Date 30.12.2020 | Y | 2020-21 |
| 1969 | Modern Paints & Chemicals | Indore |
Rs. 25,000.00
25 Thou+ |
942144 State Bank of India Siyaganj Indore Date 30.12.2020 | Y | 2020-21 |
| 1970 | NKB Industries | Indore |
Rs. 25,000.00
25 Thou+ |
000395 HDFC Bank Mahalaxmi Nagar Indore Date 30.12.2020 | Y | 2020-21 |
| 1971 | KAUSAR PAINTS Shri Khujema Sethjiwala | Indore |
Rs. 25,000.00
25 Thou+ |
102128 United Bank of India Khatiwala Tank Indore Date 29.12.2020 | Y | 2020-21 |
| 1972 | Duggal Paints & Chemicals Avneet Singh | Duggal Indore |
Rs. 25,000.00
25 Thou+ |
586994 State Bank of India Sanyogitaganj Indore Date 30.12.2020 | Y | 2020-21 |
| 1973 | Fusion Paints Yusuf | Malak Indore |
Rs. 25,000.00
25 Thou+ |
000009 HDFC Bank Sanwer Road Indore Date 30.12.2020 | Y | 2020-21 |
| 1974 | POLITE PAINTS Saurabh Kumar Gupta | Indore | |
056515 Central Bank of India Chitawadindore Indore Date 28.12.2020 | Y | 2020-21 |
| 1975 | Uni Green Foods India Private Limited | 5 5/378 Neeravil Perinad Kollam-691601 |
Rs. 25,000.00
25 Thou+ |
RTGS State Bank of India Perinadu Branch Date 23-02-2021 | Y | 2020-21 |
| 1976 | AVALON PAINTS Karan Sitlani | Indore |
Rs. 25,000.00
25 Thou+ |
264105 Central Bank of India Khajrana Road Indore Date 29.12.2020 | Y | 2020-21 |
| 1977 | Vishal Paint Shrichand | Indore |
Rs. 25,000.00
25 Thou+ |
001337 Kotak Mahindra Itwariya Bazar Indore Date 30.12.2020 | Y | 2020-21 |
| 1978 | Solve Plastic | Tholicode. P.O Punalur Punalur Kollam - 691333 |
Rs. 25,000.00
25 Thou+ |
RTGS Federal Bank Tholicode Branch Date 01-12-2020 | Y | 2020-21 |
| 1979 | The National Paint & Chemical Ind. Anirudh Sasija | Indore |
Rs. 25,000.00
25 Thou+ |
845756 State Bank of India Sukhlia Indore Date 30.12.2020 | Y | 2020-21 |
| 1980 | G .K. Nagaraj | No 27 Flushing Meadows Globus Garden Kaikolapalaym Mylampatti Coimbatore 641062 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2020-21 |
| 1981 | Nazrudeen | -- | |
475674 Date 02-01-2021 | N | 2020-21 |
| 1982 | Malak Paints Tayyab Ali Malak | Indore |
Rs. 25,000.00
25 Thou+ |
000569 Bank of Baroda Siyaganj Indore Date 29.12.2020 | Y | 2020-21 |
| 1983 | G. Muthuraman | No 184 Brindavan Nagar Main Road Valasaravakkam Tiruvallur-600087 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2020-21 |
| 1984 | Joseph Rubbers | Kanjirapally - Erumely Rd. Erumeli North Kerala 686518 |
Rs. 25,000.00
25 Thou+ |
RTGS Federal Bank Erumeli Branch Kerala Date 04-09-2020 | Y | 2020-21 |
| 1985 | Anguswamy Pandian | No 1 Nanjammal Street K.K. Pudur Coimbatore-641038 |
Rs. 25,000.00
25 Thou+ |
IMPS | Y | 2020-21 |
| 1986 | Mahendra Somabhai Patel | Gayatri Surgical Hospital Near Bus Station At & Post Bayad Dist. Sabarkantha |
Rs. 25,000.00
25 Thou+ |
656410 State Bank of India Bayad Dist. Sabarkantha-363325 Date 26-01-2021 | Y | 2020-21 |
| 1987 | Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2020-21 |
| 1988 | Mahendra Somabhai Patel | Gayatri Surgical Hospital Near Bus Station At & Post Bayad Dist. Sabarkantha | |
656426 State Bank of India Bayad Dist. Sabarkantha-363325 Date 02-02-2021 | Y | 2020-21 |
| 1989 | Shree Amman Mills | No 56/1-3 CPM Complex Salem Main Road Narasingapuram Post Salem Attur-636108 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2020-21 |
| 1990 | Haribaskar Gnanaprakasam | Jones Road Saidapet Chennai-600015 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2020-21 |
| 1991 | Mukeshbhai Jethalal Patel | 4 Kalanagar Society Near Railway Crosing Patan |
Rs. 25,000.00
25 Thou+ |
124496 Axis Bank Patan Date 25-02-2021 | Y | 2020-21 |
| 1992 | Ajmi Flourmill | Elappunkal Erattupetta Kerala 686579 |
Rs. 25,000.00
25 Thou+ |
RTGS Federal Bank Erattupetta Branch Kerala Date 01-10-2020 | Y | 2020-21 |
| 1993 | P. Bhasakar Rao | SVISS LABSS PVT. LTED. Plot No 88/89 Phase-II Sipcot Industrial Complex Ranipet-632403 |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2020-21 |
| 1994 | Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 |
Rs. 25,000.00
25 Thou+ |
RTGS State Bank of India Thuruthi P O. Kerala Date 30-11-2020 | Y | 2020-21 |
| 1995 | Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 | |
RTGS State Bank of India Thuruthi P O. Kerala Date 01-12-2020 | Y | 2020-21 |
| 1996 | MKU Motoren Technik Pvt. Ltd | 1127/301(216/301) Flat No 5 13 4 Inner Ring Road Jawaharlal Nehru Salai Koyambedu Chennai TN 600107 In |
Rs. 25,000.00
25 Thou+ |
132285 Indusind Bank Chennai Date 05.12.2020 | Y | 2020-21 |
| 1997 | Palathra Telecom | Building No. 89/A Ward No. 4 Thuruthy P.O. Changanassery Kottayam- 686535 |
Rs. 25,000.00
25 Thou+ |
RTGS State Bank of India Thuruthi P O. Kerala 04-12-2020 | Y | 2020-21 |
| 1998 | Shambho Life Solutions Pvt. Ltd. | 1417 H Block 13th Main Road Anna Nagar Chennai Tamil Nadu 600040 |
Rs. 25,000.00
25 Thou+ |
000237 HDFC Bank Chennai Nungambakkam Date 05.12.2020 | Y | 2020-21 |
| 1999 | S. Suresh Kumar | State |
Rs. 25,000.00
25 Thou+ |
882465 Corporation Bank Kamakshipalya Bengaluru | Y | 2020-21 |
| 2000 | Nithya Hypermarket | Gandhi Nagar Arpookara Kerala 686008 |
Rs. 25,000.00
25 Thou+ |
60455 Federal Bank Kottayam Main Branch Gandhinagar Kottayam Date 20-01-2021 | Y | 2020-21 |
