Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| 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 |
|---|---|---|---|---|---|---|
| 1201 | 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 |
| 1202 | Vinod Giri | Dungargarh Bikaner |
Rs. 1,00,000.00
1 Lacs+ |
288791 PNB Date 03.06.2020 | Y | 2020-21 |
| 1203 | Shirish Bajaj | 29A/1A Ram Krishna Samadi Road Kolkata 7000054 |
Rs. 1,00,000.00
1 Lacs+ |
004375 ICICI Bank | Y | 2020-21 |
| 1204 | Brijlal Sharma | Dungargarh Bikaner | |
000090 HDFC Bank Date 03.06.2020 | Y | 2020-21 |
| 1205 | Jaya Tulsyan | 335 Ns Road Flat No 301 Howrah 711101 |
Rs. 1,00,000.00
1 Lacs+ |
170755 SBI | Y | 2020-21 |
| 1206 | Mr. Rajendrakumar B. Patel | Mandir Faliya At & Post Bhadkodra Ankleshwar-393001 |
Rs. 1,00,000.00
1 Lacs+ |
000067 Bank of Baroda Guest House Gide Ankleshwar-393002 Date-27-01-2021 | Y | 2020-21 |
| 1207 | Rhishabh Singh | 89/62A Bangur Park Po Rishra Hooghly-712248 |
Rs. 1,00,000.00
1 Lacs+ |
000662 ICICI Bank | Y | 2020-21 |
| 1208 | Laxman Prasad Gupta | Motihari Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Ch.No-697286 SBI | Y | 2020-21 |
| 1209 | Raghubir Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 011203 | Y | 2020-21 |
| 1210 | Sandeep Pareekh | 106 Narkeldanga Main Road Kolkata 700054 |
Rs. 1,00,000.00
1 Lacs+ |
020081 ICICI Bank | Y | 2020-21 |
| 1211 | Veena Kumari | -- | |
Ch. No. 613255 | Y | 2020-21 |
| 1212 | 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 |
| 1213 | Himaghsu Rajnikant Shah | E802 Park Royale Pune |
Rs. 1,00,000.00
1 Lacs+ |
028867 ICICI Bank | Y | 2020-21 |
| 1214 | 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 |
| 1215 | JD Financial Services | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000279 | Y | 2020-21 |
| 1216 | Ravi Kumar Sharma | Kandivali East Mumbai-400101 |
Rs. 1,00,000.00
1 Lacs+ |
000031 Kotak | Y | 2020-21 |
| 1217 | 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 |
| 1218 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar | |
001380 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 |
| 1219 | St Marys Jacob | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 30-11-2020 | N | 2020-21 |
| 1220 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Federal Bank Vazhithala Branch Kerala Date 23-09-2020 | Y | 2020-21 |
| 1221 | Girishkumar C Patel | 56 Arman Park Uttarsanda Road College Road Nadiad Kheda-387002 |
Rs. 1,00,000.00
1 Lacs+ |
633165 SBI College Road Nadiad 387001 Date-24-09-2020 | Y | 2020-21 |
| 1222 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-operative Bank Vazhithala Date 13-11-2020 | Y | 2020-21 |
| 1223 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
279749 Nutan Nagraik Shahakari Bank Ltd. Nr Vikram Chambers Ashram Road Ahmedabad Date-28-09-2020 | Y | 2020-21 |
| 1224 | United Granites | VJPR+6RW Vazhithala Kerala 685583 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Thodupuzha Urban Co-Operative Bank Vazhithala Date 24-11-2020 | Y | 2020-21 |
| 1225 | Anand Prakash | -- | |
NEFT | Y | 2020-21 |
| 1226 | Pankaj Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 000007 HDFC Bank | Y | 2020-21 |
| 1227 | 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 |
| 1228 | Keralacard Mom Pro | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 02-12-2020 | N | 2020-21 |
| 1229 | Lions Charitable Trust | Udaipur |
Rs. 1,00,000.00
1 Lacs+ |
006952 ICICI Date 15.04.2020 | Y | 2020-21 |
| 1230 | Kartinghal Granites | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 20-03-2021 | N | 2020-21 |
| 1231 | V J Srinivasan | No 12B Thanikachalam Street Perambur Chennai-600011 |
Rs. 1,00,000.00
1 Lacs+ |
000165 Karur Vysya Bank No 126 Raghavan Street Perambur Chennai Tamil Nadu 600011 Date 23.05.2020 | Y | 2020-21 |
| 1232 | Ekk Infrastructure | EKK Infrastructure Ltd. Thalassery_Mahe Bypass Project Near Gas Cemetry. Chonadam_Kunduchira Road Thalassery Kerala India | |
RTGS South Indian Bank Thalassery Branch Date 10-08-2020 | Y | 2020-21 |
| 1233 | Krishiv Developers | At. Garod Taluka Kapadwanj Dist. Kheda |
Rs. 1,00,000.00
1 Lacs+ |
000003 HDFC Bank Navsari Date 05-07-2020 | Y | 2020-21 |
| 1234 | U R Ground Engineering | Survey No. 8/4 Edakkad Thottada Kerala 670007 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Kararinakam Co-Operative Bank Thottada Date 11-12-2020 | Y | 2020-21 |
| 1235 | P. Goverthanam | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 |
Rs. 1,00,000.00
1 Lacs+ |
126955 Axis Bank No 42 (Old No 70 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu Pin 600020 Date 06.07.2020 | Y | 2020-21 |
| 1236 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000595 Bank of Baroda Science City Ahmedabad-60 Date-05-11-2020 | Y | 2020-21 |
| 1237 | Ranga Residency Hotel Pvt Ltd. | No 7 Alagesan Road Vedhachalam Nagar Chengalpattu-603001 |
Rs. 1,00,000.00
1 Lacs+ |
005208 Bank of Baroda 27 28 Mettu Street Gandhi Road Chingalpattu TN 603002 Date 09.07.2020 | Y | 2020-21 |
| 1238 | Nauratan Gupta | C-53 Jawahar Park Deoli Road Khanpur ND-110062 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-411739 ICICI Bank E-30 Saket Nd-17 | Y | 2020-21 |
| 1239 | Sreekanth K | -- | |
RTGS Date 07-10-2020 | N | 2020-21 |
| 1240 | P. Goverthanan | No 4/231-A MGR Salai 6th Street Palavakkam Tiruvanmiyur Kancheepuram Tamil Nadu-600041 |
Rs. 1,00,000.00
1 Lacs+ |
126956 Axis Bank No 42 (Old 70) 1st Avenue Indira Nagar Adyar Chennai Tamil Nadu PIN 600020 Date 13.07.2020 | Y | 2020-21 |
| 1241 | Dr. Sathya Narayanan | No 1 100Ft. Road Civil Aviation Colony Nanganallur Chennai-600061 |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Frist Floor Door no 9 3rd Avenue Indira Nagar Adyar Chennai 600020 Date 14.07.2020 | Y | 2020-21 |
| 1242 | Sri N. Nagraj | No. 69 Manjunath Nilaya Garudachar Pallya Mahadevapur Post Bengaluru-560048 |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 1243 | Abhilash Chemicals and Pharmaceuticals Pvt. Ltd. | (Formerly ABHILASH CHEMICALS PVT. LTD.) 26-D Ganesapuram K. Pudur Madurai-625007 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Canara Bank K Pudur Branch Madurai-625007 Date 22.07.2020 | Y | 2020-21 |
| 1244 | 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 |
| 1245 | Sr Essential Oil | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 01-02-2021 | N | 2020-21 |
| 1246 | Chidambaram Fireworks Factory | M Duraisamy Puram Mansapuram Post Sivakasi. Virudhunagar | |
NEFT | Y | 2020-21 |
| 1247 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi-110014 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No-004181 ICICI Bank BRS Nagar Ludhiyana Branch Ferozpur Road Punjab | Y | 2020-21 |
| 1248 | Adhishwar Infrastructure Pvt Ltd | 405-406 santorini square.opp.sundawan epitome. B/S abhishree complex. nr. jodhpur cross road satellite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
358719 Corporation bank satellite road ahmedabad-15 date 11-12-2020 | Y | 2020-21 |
| 1249 | Lokaa Developer Pvt. Ltd. | No 17 Old No 9 Ambadi Rd. Kotturpuram Chennai Tamil Nadu 600085 |
Rs. 1,00,000.00
1 Lacs+ |
417366 Axis Bank Date 23.09.2020 | Y | 2020-21 |
| 1250 | Brilliant Study Centre | Puliyannoor P.O. Mutholy Kottayam (Dist.) Pin- 686573 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS State Bank of India Mutholy Branch Date 06-08-2020 | Y | 2020-21 |
| 1251 | Shri Jai Narayan Chouksey | -- |
Rs. 1,00,000.00
1 Lacs+ |
092195 Bank of India Bhopal Date 05.03.2021 | Y | 2020-21 |
| 1252 | Rajeev Chandra Shekhar | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 1253 | Malanadu Development | Parathodu - Pinnakkanad Road parathodu Rd P.O. Kerala 686512 | |
RTGS South Indian Bank Parathodu Branch Kerala Date 11-09-2020 | Y | 2020-21 |
| 1254 | Rajeev Chandra Shekhar | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 1255 | Malanadu Farmers Society | Malanadu Farmers Society 686512 Kottayam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Meenachil East urban Co-Operative Bank Parathodu Kottayam Date 03-02-2021 | Y | 2020-21 |
| 1256 | Dasharathbhai N Chaudhary | 1 Ambavadi Society Behind Rajkamal Petrol Pump Highway Mehsana |
Rs. 1,00,000.00
1 Lacs+ |
000897 Bank of Baroda Mehsana Date 19-02-2021 | Y | 2020-21 |
| 1257 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Kurichy Service Co-Operative Bank Changanacherry Kottayam Date 30-03-2021 | Y | 2020-21 |
| 1258 | M/S. N.V. Kulkarni Construction Company | State |
Rs. 1,00,000.00
1 Lacs+ |
244555 Karnataka Bank Ltd. Vijayapur | Y | 2020-21 |
| 1259 | Dhara Electricals | C-1.b-2515 near asian paints cross road gide ankleshwar |
Rs. 1,00,000.00
1 Lacs+ |
001668 HDFC BANK Ankeshwar date 15-02-2021 | Y | 2020-21 |
| 1260 | Jivanbhai Ramabhai Apar | National Highway-15 Kandla Highway Road Santalpur Dist. Patan | |
000007 The Mehsana Urban Co-Op Bank Ltd. Radhanpur-385340 Date 18-03-2021 | Y | 2020-21 |
| 1261 | 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 |
| 1262 | AACHI Masala Food Pvt. Ltd. | Plot No 1926 34th Steet Inshwarya Colony I Block. Anna Nagar West Chennai-600040 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 1263 | Abhiram Reddy | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 473962-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
| 1264 | Vijaykumar Sajjan | State |
Rs. 1,00,000.00
1 Lacs+ |
445010 Canara Bank Raichur | Y | 2020-21 |
| 1265 | 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 |
| 1266 | Ramdas Bhagwanji Ambatkar | Pranav-1 Plot No 16 Pandey Layout Khamla District Nagpur-440025 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 06.04.2020 | Y | 2020-21 |
| 1267 | Manoj Gupta | 169/E/2 Bhagwan Nagar Ashram New Delhi 110014 | |
Cheque 4217- ICICI BRS Nagar Ludhiana Branch Ferozpur Road Punjab | Y | 2020-21 |
| 1268 | 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 |
| 1269 | Preethi Lakshmi | No 4/134 Thadagam Road KNG Pudur Cross Coimbatore-641108 |
Rs. 1,00,000.00
1 Lacs+ |
032205 State Bank of India Sf. No 407 By 1 Party Thadagam Road Edayarpalayam Coimbatore 641025 Date 07.01.2021 | Y | 2020-21 |
| 1270 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
063846 Dena Bank Para Bazar Rajkot Date 11-06-2020 | Y | 2020-21 |
| 1271 | Shantappa B. Patil | State |
Rs. 1,00,000.00
1 Lacs+ |
113641 Syndicate Bank Bidar | Y | 2020-21 |
| 1272 | MC Kalaimamani | No 20/22 39th Street Kakkanji Steet GKM Colony Jawahar Nagar Chennai-600082 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 1273 | 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 |
| 1274 | Vijayalakshmi Babureddy Tungal | State | |
510277 Karnataka Bank Ltd Jamakandi | Y | 2020-21 |
| 1275 | Sabu Shigond Masali | State |
Rs. 1,00,000.00
1 Lacs+ |
96993 Union Bank India Vijayapur | Y | 2020-21 |
| 1276 | Gopaal Sadashiva Gahtakambale | State |
Rs. 1,00,000.00
1 Lacs+ |
114707 BOI Vijayapur | Y | 2020-21 |
| 1277 | 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 |
| 1278 | Sidrameshwar Gen. Store | State |
Rs. 1,00,000.00
1 Lacs+ |
290890 Corporation Bank Sindhagi Vijayapur | Y | 2020-21 |
| 1279 | Paresh Bhuptabhai Bhimani | Shree Jamuna Heritage Nr. Shastri Nagar Opp. Gandhi School Nana Mauva Main Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
082151 Union Bank of India Race Course Ring Road Rajkot Date 10-08-2020 | Y | 2020-21 |
| 1280 | Arjun Girimallappa Devakki | State |
Rs. 1,00,000.00
1 Lacs+ |
804094 Vijaya Bank Bableshwar | Y | 2020-21 |
| 1281 | Shaileshkumar Govindbhai Patel | At Poor Taluka & Dist. Vadodara | |
000285 Bank of Baroda Poor Taluka & Dist. Vadodara Date-16-01-2021 | Y | 2020-21 |
| 1282 | M.J. Solanki | Near Kishanpara Chowk Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
827601 State Bank of India Opp. Janan Hospital Rajkot Date 01-08-2020 | Y | 2020-21 |
| 1283 | Annappa M Guddodagi | State |
Rs. 1,00,000.00
1 Lacs+ |
970978 Punjab National Bank Vijayapur | Y | 2020-21 |
| 1284 | Nandesari Indsutries Association | 134/1 Opp Shopping Centre Vadodara-391340 |
Rs. 1,00,000.00
1 Lacs+ |
009257 Bank of Baroda Nandesari Dist. Vadodara Date-02-03-2021 | Y | 2020-21 |
| 1285 | Appannappa S. Iholli | State |
Rs. 1,00,000.00
1 Lacs+ |
360681 IDBI Bank Vijayapur | Y | 2020-21 |
| 1286 | Sanjay Patil | State |
Rs. 1,00,000.00
1 Lacs+ |
544557 IDBI Bank Vijayapur | Y | 2020-21 |
| 1287 | Shiv Structure | Ashopalav Society Vora Kotda Road Gondal |
Rs. 1,00,000.00
1 Lacs+ |
016085 Oriental Bank of Commerce Kailash Complex Gondal-360311 Date 24-09-2020 | Y | 2020-21 |
| 1288 | Vipulkumar Jayantilal Savaliya | Radhe Pranami Park Street No. 3 40 Feet Road Mavdi Rajkot | |
080696 Union Bank of India Race Course Ring Road Rajkot Date 25-09-2020 | Y | 2020-21 |
| 1289 | Aranhikkal Granites | Odayikkal - Edavanna Road Mundengara Edavanna Malappuram Kerala 676541 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS State Bank of India Edavana Malappuram Date 02-10-2020 | Y | 2020-21 |
| 1290 | Altaf Hussain Abdulhamid Itagi | State |
Rs. 1,00,000.00
1 Lacs+ |
076081 Union Bank of India Vijayapur | Y | 2020-21 |
| 1291 | Amit Kumar Bihani | House no.1 vallabh nagar extension new grain mandi kota-324007 |
Rs. 1,00,000.00
1 Lacs+ |
000448 ICICI Bank Bhatapara-493118 Date-08-03-2021 | Y | 2020-21 |
| 1292 | Classic Network Pvt. Ltd. | Kalavad Road Near Jalaram Petrol Pump Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
209603 Oriental Bank of Commerce Om Planet Rajkot Date 06-10-2020 | Y | 2020-21 |
| 1293 | Balaji Construction | Nava Thorala Main Road Suryoday Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
046642 Indian Overseas Bank Rmc Office Rajkot Date 12-10-2020 | Y | 2020-21 |
| 1294 | Ramrao Bajirao Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 17.04.2020 | N | 2020-21 |
| 1295 | -- | |
NEFT Date 18.04.2020 | N | 2020-21 | |
| 1296 | Gandhi Nagendra | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 1297 | National Construction | Panchayat Nagar University Road Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
000014 HDFC Bank Kalawad Road Rajkot Date 19-10-2020 | Y | 2020-21 |
| 1298 | Jigar Vijaykumar Bhatt | 3 Kamavati Soceity Opp Ratillal Patel Hall Bhairavnath Maninagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
263861 The Kalupur Com. Co.Op Godhra Date-04-12-2020 | Y | 2020-21 |
| 1299 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Maninagar Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
963823 State Bank of India Ahmedabad Date 22-10-2020 | Y | 2020-21 |
| 1300 | Subash Anumothu | -- |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 1301 | 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 |
| 1302 | R.K. Construction | Vikranti Society Kothariya Road Rajkot | |
193699 Bank of India Lakhaji Road Rajkot Date 30-10-2020 | Y | 2020-21 |
| 1303 | Desai Shanmukappa | State |
Rs. 1,00,000.00
1 Lacs+ |
959708 SBI Vijayapur | Y | 2020-21 |
| 1304 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 1305 | TPS Ponkumaran | Indra Nagar Thoothukudi-628008 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 1306 | Ram Construction | Nana Mava Main Road Laxmi Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
200613 Union Bank of India Race Course Ring Road Rajkot Date 04-11-2020 | Y | 2020-21 |
| 1307 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2020-21 |
| 1308 | Parmar Givatsinh Chhatrasinh | Katol Kaalol |
Rs. 1,00,000.00
1 Lacs+ |
060726 Baroda Gujarat Gramin Bank Kaalol Date-21-12-2020 | Y | 2020-21 |
| 1309 | Narahari Achar V. Katti | State | |
521674 Canara Bank Shiggaon | Y | 2020-21 |
| 1310 | Habi Technology | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 12-03-2021 | N | 2020-21 |
| 1311 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
UPI | Y | 2020-21 |
| 1312 | Surendran Tharu | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 28-11-2020 | N | 2020-21 |
| 1313 | Jayaraj | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 12-12-2020 | N | 2020-21 |
| 1314 | Siddanagouda S. Patil | State |
Rs. 1,00,000.00
1 Lacs+ |
425234 SBI ADB Nargund | Y | 2020-21 |
| 1315 | 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 |
| 1316 | Patel Seeds Farm | 51-A Swaminarayan Gurukul Bldg. Gondal Road Rajkot | |
786047 The Co-Op. Bank of Rajkot Ltd. Panchnath Road Rajkot Date 10-11-2020 | Y | 2020-21 |
| 1317 | Hitesh R Agrawal | B-106 Surya Plaza Batar U M Road Surat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
000053 AU SMALL FINANCE BANK Ring Road Surat-395002 Date -15-03-2021 | Y | 2020-21 |
| 1318 | Ajay Narayan Kathane | A-302 Jainam Residancy Opp Pal Lake Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000475 ICICI BANK L. P. Savani Road Surat-395009 Date -16-03-2021 | Y | 2020-21 |
| 1319 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2020-21 |
| 1320 | B.G. Construction | 10-Shramjeevi Society Opp. Sankalp Hospital B/H Gurukul. Shree Harsidhdhima Killol Dhebar Road (South) Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
821888 Indian Overseas Bank Rmc Rajkot-360002 Date 26-11-2020 | Y | 2020-21 |
| 1321 | Gopal Hosmani | Belgavi City |
Rs. 1,00,000.00
1 Lacs+ |
NEFT SBI Shahpur Belgavi-590003 | Y | 2020-21 |
| 1322 | Creative Enterprise | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 |
Rs. 1,00,000.00
1 Lacs+ |
182827 Union Bank of India Kalawad Road Rajkot Date 02-12-2020 | Y | 2020-21 |
| 1323 | Shri. P. Surya Rao | -- | |
SBI | Y | 2020-21 |
| 1324 | Akshar Corporation | ISt Floor 118 Riddhi Complex Kamrej Char Rasta Kamrej Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
86 SUDICO Amroli Surat Date-22-03-2021 | Y | 2020-21 |
| 1325 | Doshi Electric Engg. Company | Old Jail Road Ramnathpara Near Jilla Garden Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
002876 Karur Vysya Bank Trikon Baug Rajkot Date 05-12-2020 | Y | 2020-21 |
| 1326 | Ravindra Rocks | -- |
Rs. 1,00,000.00
1 Lacs+ |
13831 Date 25-02-2021 | N | 2020-21 |
| 1327 | A Balaganapathi | No 23 Kamachi Cettiyar Street Kamuthi Ramanathapuram-623603 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS | Y | 2020-21 |
| 1328 | Ncs Autocars Pvt. Ltd. | Ennakattil Building Building No. 35/448 TMC 35/450 Kattoorkkara Muri Thiruvalla pathanamthitta 689101 |
Rs. 1,00,000.00
1 Lacs+ |
822344 Date 03-03-2021 | Y | 2020-21 |
| 1329 | Coastal Ship Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
A & N Co-Operative Bank | N | 2020-21 |
| 1330 | Dr Ravi B Patil | Belgavi City | |
17935 Canara Bank Ayodhya Nagar Belgavi | Y | 2020-21 |
| 1331 | Balramji dass Tandon Charitable Foundation | #163618D C.H.D |
Rs. 1,00,000.00
1 Lacs+ |
941 ICICI date 16-04-2020 | Y | 2020-21 |
| 1332 | Vaibhav Kumar Jain | C-501 Avadh Carolina Silent Zone Dumas Road Near D.P. S Sachool Surat Gujarat-395007 |
Rs. 1,00,000.00
1 Lacs+ |
000023 KOTAK MAHINDRA BANK Gaurav Path Road Surat Gujarat-395007 Date-24-03-2021 | Y | 2020-21 |
| 1333 | Electro Dynamic | 3 127/353(3) Trivandrum Bakery Palayam Rd Housing Board Thycaud Thiruvananthapuram Kerala 695014 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS South Indian Bank Palayam Branch Thiruvananthapuram Date 27-11-2020 | Y | 2020-21 |
| 1334 | Shree Siddheshvari Aggro Feed | D-507 Radhe Govind Galaxy Nikol Near Haridarshan Char Rasta Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000224 The Kalupur Com. Co.Op Bank Ltd. Naroda Ahemedabad Date-15-12-2020 | Y | 2020-21 |
| 1335 | Hirabhai Chanbabhai Chauhan | Naman Jay Shakti Society Nanamava Road Rajkot-360005 |
Rs. 1,00,000.00
1 Lacs+ |
823595 Indian Overseas Bank Rmc Rajkot-360002 Date 11-01-2021 | Y | 2020-21 |
| 1336 | 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 |
| 1337 | Amit Maheshwar Dhakras | 1204 Queens Gate Mohan Heights Murbad Bhiwandi Highway Kalyan West 421301 | |
112634 Karnataka Bank Kalyan Date 10.06.2020 | Y | 2020-21 |
| 1338 | Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 1339 | Ramachandran | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Date 30-11-2020 | N | 2020-21 |
| 1340 | Dinanath Mewala Dubey | 306 Gangai Building Gupte Road Opp. Prashant Jewellers Vishnu Nagar Dombivli-W 421202 |
Rs. 1,00,000.00
1 Lacs+ |
DNS Bank Dombivli Date 28.06.2020 | Y | 2020-21 |
| 1341 | Mr. R.P. Narayanan | Sree Durga Construction Prop R.P. Narayanan 136- C. Gangai Street Suramangalam Salem-636005 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 1342 | Patel Hitesh Dilipbhai | F/202 Avadhapark Land Science City Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
009918 HDFC Bank Bavda Date-09-12-2020 | Y | 2020-21 |
| 1343 | Vipulkumar Jayantibhai Savaliya | Radhe Pranami Park Street No. 3 40 Feet Road Mavdi Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
080699 Union Bank of India Race Course Ring Road Rajkot Date 15-02-2021 | Y | 2020-21 |
| 1344 | Radhakrishna Pillai | -- | |
RTGS Date 01-12-2020 | N | 2020-21 |
| 1345 | Mandar Govind Taware | Taware Niwas Ayare Gaon Dombivli-421201 |
Rs. 1,00,000.00
1 Lacs+ |
710350 DNS Bank Dombivli Date 30.06.2020 | Y | 2020-21 |
| 1346 | Balaji Enterprise | Bavla-Sanand Road Opp. Bhagvati Auto Cast At. Rajoda Bavla Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000646 HDFC Bank Bavda Date-09-12-2020 | Y | 2020-21 |
| 1347 | Bhaskar Jagganath Satam | A/11 Yashodhan S.V. Road Andheri (W) Mumbai 40058 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 08.06.2020 | Y | 2020-21 |
| 1348 | Balaji Construction | Nava Thorala Main Road Suryoday Society Rajkot |
Rs. 1,00,000.00
1 Lacs+ |
046683 Indian Overseas Bank Rmc. Rajkot-360002 Date 26-02-2021 | Y | 2020-21 |
| 1349 | 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 |
| 1350 | Rudra Granites | Karuvankad Kundukad P.O. Thrissur Kerala 680028 |
Rs. 1,00,000.00
1 Lacs+ |
314636 Federal Bank Kundukad Branch Date 30-11-2020 | Y | 2020-21 |
| 1351 | Suresh | Chikkamagaluru | |
45461 Chikamagaluru | Y | 2020-21 |
| 1352 | 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 |
| 1353 | 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 |
| 1354 | Prime Gtae Global Pvt | 17A sector 51A CHD |
Rs. 1,00,000.00
1 Lacs+ |
NEFT PNB DATE 13-01-2021 | Y | 2020-21 |
| 1355 | Hetal V Patel | 92-93. Popat Mahollo Adajan Gam Navyug Collage Adajan Surat |
Rs. 1,00,000.00
1 Lacs+ |
331261 THE SURAT PEOPLES CO-OP BANK LTD Indralok Complex.Piplod Surat Date-01-11-2020 | Y | 2020-21 |
| 1356 | Vitta Ramesh Kumar | Adoni |
Rs. 1,00,000.00
1 Lacs+ |
296800 SBI Aconi Dt-13.11.2020 | Y | 2020-21 |
| 1357 | Kamlesh Vrajlal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
154 Bank of Baroda Ghatkopar Date 05.07.2020 | N | 2020-21 |
| 1358 | Patel Jignesh Dahyabhai | -- | |
810447 SBPP Co-Op Bank Ldt Chala Vapi-396191 | Y | 2020-21 |
| 1359 | Veer Foundation | B/5 Neelkanth Dhara 90 Feed Road Ghatkopar East Mumbai 400077 Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
57299 IDBI Bank Ghatkopar East Date 05.07.2020 | N | 2020-21 |
| 1360 | Bheemas Agro Tech | Adoni |
Rs. 1,00,000.00
1 Lacs+ |
878004 SBI Adoni Dt-02.02.2021 | Y | 2020-21 |
| 1361 | Sadhanandan E K | -- |
Rs. 1,00,000.00
1 Lacs+ |
698422 Date 30-05-2020 | N | 2020-21 |
| 1362 | Crystal Pride Developers | 1st Floor Crystal Shopping Arcade SV Road Opp Surya Hospital Above Manini Jewellers Santacruz West Mumbai Mumbai City Maharashtra 400054 |
Rs. 1,00,000.00
1 Lacs+ |
522319 Indian Bank Santacruz Date 05.07.2020 | Y | 2020-21 |
| 1363 | VBS Complex | Adoni |
Rs. 1,00,000.00
1 Lacs+ |
48005 SBI Adoni Dt-02.02.2021 | Y | 2020-21 |
| 1364 | Shaukat Anwar Mithani | -- |
Rs. 1,00,000.00
1 Lacs+ |
784765 State Bnak of India Nani Daman date 10-09-2020 | Y | 2020-21 |
| 1365 | A Manju | Hassan | |
163444 Arakalgudu Hussan | Y | 2020-21 |
| 1366 | Rajshree Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
51611 SVC Bank Ghatkopar East Date 04.07.2020 | N | 2020-21 |
| 1367 | 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 |
| 1368 | G.V. Ramarao | Ongole |
Rs. 1,00,000.00
1 Lacs+ |
12 HDFC Bank Ongole Dt-26.02.2021 | Y | 2020-21 |
| 1369 | Shaukat Anwar Mithani | -- |
Rs. 1,00,000.00
1 Lacs+ |
784466 State Bank of india Nani Daman | Y | 2020-21 |
| 1370 | Jignesh Mahesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat |
Rs. 1,00,000.00
1 Lacs+ |
052919 SBI Althan Surat-395017 Date -22-12-2020 | Y | 2020-21 |
| 1371 | Prakash Mehta | 1401 Kukreja Pakace D Wing Vallabhabaug Lane Extn. Ghatkopar(E) Mumbai 400075 |
Rs. 1,00,000.00
1 Lacs+ |
000016 Kotak Mahindra Bank Vallabh Baug Lane Date 03.07.2020 | Y | 2020-21 |
| 1372 | Anupa Jignesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat | |
000601 ICICI BANK Nanpura Surat-395001 Date-22-12-2020 | Y | 2020-21 |
| 1373 | Bhavani Contruction Co. | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
RTGS Central Bank of India Sardarnagar Bhavnagar Date 09-03-2020 | Y | 2020-21 |
| 1374 | P.R. Ponnuraj (Maruthi Balu) | Rathinapuri Coimbatore-641027 |
Rs. 1,00,000.00
1 Lacs+ |
000182 ICICI Bank Ltd. Gandhipuram Date 25.11.2020 | Y | 2020-21 |
| 1375 | Imaranbhai A Kureshi | Plot No. 546 Opp. Bhilwada Circle New Manekwadi Station Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000096 Bank of Baroda Bhavnagar Date 17-09-2020 | Y | 2020-21 |
| 1376 | Dkp Engineers And Construction Pvt. Ltd. | 501-501 Kailas Plaza Vallabh Baugh Lane Ghatkopar East Mumbai Suburban Maharashtra 400077 |
Rs. 1,00,000.00
1 Lacs+ |
2445 Bank of Baroda Vallabh Baug Lane Date 03.07.2020 | Y | 2020-21 |
| 1377 | Mukesh Bhailal Waghela | -- |
Rs. 1,00,000.00
1 Lacs+ |
948924 Axis Bank Ghatkopar East Date 03.07.2020 | N | 2020-21 |
| 1378 | Reenben Harishbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000265 HDFC BankNani Daman date 15-10-2020 | Y | 2020-21 |
| 1379 | Trilochan Contruction Co. | Plot No. C/2250 Sheri No. 8 Juni Bhagavati Park Kaliyabid Bhavnagar | |
508600 Corporation Bank Bhavnagar Date 10-09-2020 | Y | 2020-21 |
| 1380 | Inox Wind Limited | 20 New Industrial Area Relwa Khurd Khajuri Barwani |
Rs. 1,00,000.00
1 Lacs+ |
275092 RBL Bank DD Noida Date 29-07-2020 | Y | 2020-21 |
| 1381 | Jignesh Jogui | -- |
Rs. 1,00,000.00
1 Lacs+ |
000324 HDFC Bank Nani Daman | Y | 2020-21 |
| 1382 | KHK Pressings & Forging P.L. | Indore-Ujjain Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
005985 ICICI Bank Malav Parisar Indore Date 28-07-2020 | Y | 2020-21 |
| 1383 | Mukesh Kanti Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
269814 Corpooration Bank Nani Daman | Y | 2020-21 |
| 1384 | Eco Space Solutions | Indore |
Rs. 1,00,000.00
1 Lacs+ |
500038 ICICI Bank Indore Sukhliya Date 30-07-2020 | Y | 2020-21 |
| 1385 | Varshikaben Piyushbhai Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
000052 DCB Bank Nani Daman | Y | 2020-21 |
| 1386 | Bipinbhai Ishwarbhai Patel | At. Nagra Taluka Khambhat Dist. Anand | |
000196 HDFC Bank Khambhat Date-25-01-2021 | Y | 2020-21 |
| 1387 | Bakul Contruction Co. | Opp. Bank of Baroda Lokhand Bazar Bhavnagar-364001 |
Rs. 1,00,000.00
1 Lacs+ |
003439 HDFC Bank Bhavnagar Date 13-10-2020 | Y | 2020-21 |
| 1388 | Kalindi Bartar Pvt. Ltd. | Indore |
Rs. 1,00,000.00
1 Lacs+ |
50527 Axis Bank Ltd. Vijay Nagar Indore Date 27-07-2020 | Y | 2020-21 |
| 1389 | Bhavani Contruction Co. | 212 2nd Floor Ratndeep Complex Opp. Sentral Salt Waghawadi Road Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
112139 Central Bank of India Sardarnagar Bhavnagar Date 19-10-2020 | Y | 2020-21 |
| 1390 | Pering Enterprises | Ammin Peyang Tuting Upper Siang |
Rs. 96,000.00
96 Thou+ |
827638 SBI Dt-31.07.2020 | Y | 2020-21 |
| 1391 | Halappa | Shimoga |
Rs. 90,000.00
90 Thou+ |
NEFT Shimoga | Y | 2020-21 |
| 1392 | Bakuleshkumar Popatlal Shah | 5 Sakar Duplex Shraddhapark Mahakali Mandir Road Mahavirnagar Himmatnagar-383001 |
Rs. 90,000.00
90 Thou+ |
758331 Himmatnagar Nagarik Sahakari Bank Ltd. Himmatnagar Date 30-03-2021 | Y | 2020-21 |
| 1393 | Sarv Bio Labs Pvt Ltd. | Tirlokpur Road Kala Amb. Distt Sirmour HP | |
NEFT SBI Date.06-04-2020 | Y | 2020-21 |
| 1394 | Babanrao Bhikaji Pachpute | At Post Kashti Tehsil Shrigonda District Ahmednagar 414701 |
Rs. 82,000.00
82 Thou+ |
NEFT Date 07.04.2020 | Y | 2020-21 |
| 1395 | Hitendra Nath | Goswami Tarajan Jorhat |
Rs. 80,000.00
80 Thou+ |
Cheque | Y | 2020-21 |
| 1396 | Puran Chand | -- |
Rs. 80,000.00
80 Thou+ |
Y | 2020-21 | |
| 1397 | Ravichandran R | Usman Road T Nagar Chennai-600017 |
Rs. 80,000.00
80 Thou+ |
091056 Bank of India Usman Road T. Nagar Chennai-600017 Date 05.12.2020 | Y | 2020-21 |
| 1398 | Thavalappara Granites | FVQC+V49 Kannimala Kerala 686513 |
Rs. 80,000.00
80 Thou+ |
19005 Kannimala Service Co-Operative Bank Kannimala Kerala Date 28-09-2020 | Y | 2020-21 |
| 1399 | Backbone Construction Pvt. Ltd. | "Ekta House" Jalaram-2 Near Shripath Apartment Opp. Sbi Bank University Road Rajkot-7 |
Rs. 77,000.00
77 Thou+ |
002404 Bank of Baroda M.G. Road Rajkot Date 28-09-2020 | Y | 2020-21 |
| 1400 | Sudhanshu Babubhai Patel | Albeli Near Bethak Mandir Anand | |
000265 HDFC Bank Anand Date-08-02-2021 | Y | 2020-21 |
