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 |
|---|---|---|---|---|---|---|
| 1 | Thejanguzo Peseyieh | Central Office |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS, Hdfc Bank | Y | 2022-23 |
| 2 | Treeth Gopicon Ltd | 703 - Shapath - 1, Opp. Rajpath Club, Nr. Gordhanthal, |
Rs. 2,50,00,000.00
2 Cror+ |
RTGS | Y | 2022-23 |
| 3 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 4 | Tatwam Ventures | Bengaluru |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 5 | The Ramco Cements Limited | Auras Corporate Centre, " V Floor, 98- A, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004 |
Rs. 50,00,000.00
50 Lacs+ |
Ch.No.: 047054, Hdfc Bank, Anna Salai | Y | 2022-23 |
| 6 | Thakershi Meghji Shethia | 801, Mayfair Maya Chs , Junction 9 & 11 Road, Khar West , Mumbai-400052 |
Rs. 40,00,000.00
40 Lacs+ |
000907, Icici Bank, Vile Parle-E, 10-03-2023 | Y | 2022-23 |
| 7 | The Hill Plaza Co-Op Housing Scoiety Ltd | Near Shreyash Tekra, Vasna, Ahmedabad | |
119, The Ahmedabad District Co-Op Bank Ltd, Income Tax, Ahmedabad- 382355 | Y | 2022-23 |
| 8 | Tattvam United | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 9 | Tai Yalo Kipa Naharlagun | Arunachal Pradesh |
Rs. 30,00,000.00
30 Lacs+ |
Cheque | Y | 2022-23 |
| 10 | Tatwam Ventures | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 11 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
17, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 12 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
18, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 13 | The Ahmedabad New Timber Merchant Associ | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 |
Rs. 25,00,000.00
25 Lacs+ |
19, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 14 | Tattvam Ventures | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 15 | Tattvam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 16 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 25,00,000.00
25 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 17 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 18 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 25,00,000.00
25 Lacs+ |
028809, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 19 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 20 | Tatwam Ventures | Bengaluru |
Rs. 25,00,000.00
25 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 21 | The Ahmedabad New Timber Merchant Association | 25/A, Sardar Patel Timber Market, Zone-3, B/H. Gita Mandir, Ahmedabad-380022 | |
16, The Ahmedabad Mercantile Co Op Bank Ltd, Latibazar, Gita Mandir Road, Ahmedabad | Y | 2022-23 |
| 22 | The Kutch Salt & Allied Industries Limited | Gujrat-Kutch |
Rs. 21,00,000.00
21 Lacs+ |
87623, Axis Bank Ltd, Gandhidham, 370201, 13-05-2022 | Y | 2022-23 |
| 23 | Tattavam Ventures | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 24 | Tatwam United | Bengaluru |
Rs. 20,00,000.00
20 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 25 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 15,00,000.00
15 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 27-03-2023 | Y | 2022-23 |
| 26 | Tejas Pravin Shah | Flat No. 501, 4Th Floor, Shantam Building , Plot No. 38, N.S Road No. 39, Jvpd Scheme, Vile Parle W |
Rs. 12,50,000.00
12 Lacs+ |
230002, Bharat Co-Op Bank, Vile Parle E, 19-12-2022 | Y | 2022-23 |
| 27 | Torrent Power Ltd (K. Agarwal) | Uttar Pradesh |
Rs. 11,00,000.00
11 Lacs+ |
2240 | Y | 2022-23 |
| 28 | Travancore Medicity , Kollam | Kollam | |
24-11-2022 | Y | 2022-23 |
| 29 | The Raviz Kollam | The Raviz Kollam |
Rs. 10,00,000.00
10 Lacs+ |
26-12-2022 | Y | 2022-23 |
| 30 | Tara Sankar Motors Pvt L.T.D | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 193261 | Y | 2022-23 |
| 31 | Tripura Ispat | Tripura |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 795280 | Y | 2022-23 |
| 32 | Tarun Suryakanth Nagamarapalli | Bidar |
Rs. 9,00,000.00
9 Lacs+ |
491530, District Co-Operative Central Bank, Bidar | Y | 2022-23 |
| 33 | Trustfinity Realty Llp | 63, Suvarnapuri Society , Jetalpur Road , Chikuwadi , Vadodara |
Rs. 8,00,000.00
8 Lacs+ |
032016, Axis Bank, Diwalipura, Vadodara-390007, | Y | 2022-23 |
| 34 | Temjen Imna Along | Longtho Japu Mokokchung |
Rs. 8,00,000.00
8 Lacs+ |
By RTGS, Idbi Bank | Y | 2022-23 |
| 35 | Tripura Automobiles | Tripura | |
Cheque No. 957608 | Y | 2022-23 |
| 36 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 6,50,000.00
6 Lacs+ |
28613, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 37 | Triumph Electoral Trust | Dare House, Extension-234, Nsc Bose Road, Tamilnadu-600001 |
Rs. 6,00,000.00
6 Lacs+ |
000050, Hdfc Bank, Itc Center, Chennai, 29-11-2022 | Y | 2022-23 |
| 38 | Tapubhai Babubhai Kamani | Opp. Tata Co. Staff, Ranavav, Dist. Porbander-360550 |
Rs. 5,00,000.00
5 Lacs+ |
608163, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 39 | Taksh Infrastructure Llp | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
000550, Hdfc Bank, Shreeji Complex, Vadodara, | Y | 2022-23 |
| 40 | Transpck Ind. Ltd | 6 Floor Marbal Art Race Course Circul Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
827021, Axis Bank, Vadodara, 02-12-2022 | Y | 2022-23 |
| 41 | Tajdin Hasanlal Halani | Sabina Park, Bhalej Road, At.Anand, Ta.Di.Anand |
Rs. 5,00,000.00
5 Lacs+ |
245137, Cosmos Bank, Anand, 23-09-2022 | Y | 2022-23 |
| 42 | Tmmimt | Uttar Pradesh | |
832821 | Y | 2022-23 |
| 43 | Triveni Sainik Minning Pvt Ltd | Barkagaon, Hazaribagh |
Rs. 5,00,000.00
5 Lacs+ |
000923, ICICI Bank, Hazaribagh, Hazaribagh, 03-01-2023 | Y | 2022-23 |
| 44 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000020, Axis Bank, Magob, Surat- 395010, 27-10-2022 | Y | 2022-23 |
| 45 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000025, Axis Bank, Magob, Surat- 395010, 24-11-2022 | Y | 2022-23 |
| 46 | Tirumathi Kannammal Ed | Tamil Nadu |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 47 | Tulasi Concrete | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 48 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
| 49 | Tapan Chakraborty | Tripura | |
Cheque No. 901103 | Y | 2022-23 |
| 50 | Trishul India Private Limited | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 51 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
333262, State Bank Of India, Naroda Gidc, Ahmedabad- 382330 | Y | 2022-23 |
| 52 | Tapas Majumder | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Utr No-Ubinr22023032401094113 | Y | 2022-23 |
| 53 | Tirupati Sarjan Limited | At - Mesan, Ta-Idar |
Rs. 4,00,000.00
4 Lacs+ |
22616, Bank Of Baroda, Visnagar, 08-09-2022 | Y | 2022-23 |
| 54 | Tirupati Impex, | 310, Maruti Titanium, Opp Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,97,500.00
3 Lacs+ |
RTGS, Hdfc Bank, Navrangpura, Ahmedabad- 380009 | Y | 2022-23 |
| 55 | Troikaa Pharmaceuticals Limited | Commerce House-1, Satya Marg, Bodakdev, Ahmedabad-380054 |
Rs. 3,43,000.00
3 Lacs+ |
792154, Bank Of Baroda, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 56 | Tej K Kachru | C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054 | |
16090, Icici Bank, Ahmedabad Drive In Road Branch | Y | 2022-23 |
| 57 | Theva And Co | 3/52-B, Krishnarajapuram, Tuticorin, Thoothukudi - 628002 |
Rs. 3,00,000.00
3 Lacs+ |
Neft-Sbin42305396317 | Y | 2022-23 |
| 58 | Tbr Infra Pvt.Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date- 25-11-2022 | Y | 2022-23 |
| 59 | The Money Mart | 6/45 Old Anand Nagar, Near Reliance Energy Head Office, Santacruz West, Mumbai-400053 |
Rs. 3,00,000.00
3 Lacs+ |
000829, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 60 | Tk.Sundareshan | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
04-04-2022 | N | 2022-23 |
| 61 | Tushar Crockery Center | Gujrat-Gandhi Nagar City |
Rs. 3,00,000.00
3 Lacs+ |
622112, Canara Bank, Gandhinagar, 14-09-2022 | N | 2022-23 |
| 62 | Tmt Granites Pvt Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
040674, Axis Bank, -25-01-2023 | N | 2022-23 |
| 63 | Tarun Suryakanth Nagamarapalli | Bidar | |
RTGS, Bidar | Y | 2022-23 |
| 64 | Tanya Rastogi | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
HDFCR520220812886, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 65 | Trivedi Falguniben Jigneshbhai | Dantiwada, Dist. Banaskantha |
Rs. 2,11,111.00
2 Lacs+ |
212776, State Bank Of India, Panthawada, 10-12-2022 | Y | 2022-23 |
| 66 | Tahir Shamshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch, No-944795, Sbi Srinagar | Y | 2022-23 |
| 67 | Titu Kumar Das | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 68 | Tahir Shamsi | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 944795, Sbi Karan Nagar, Srinagar | Y | 2022-23 |
| 69 | Thakara Ram (Direct By District) | Jodhpur Dehat Dakshin |
Rs. 2,00,000.00
2 Lacs+ |
187519- 01-07-2022 | Y | 2022-23 |
| 70 | Tripuresh Mishra | Uttar Pradesh | |
253024 | Y | 2022-23 |
| 71 | Thingujam Jackson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 72 | Thirumurugan Promoters | 21/35, Thirumalai Nagar South First Street, , P N Road, , Tirupur, Tiruppur, Tamil Nadu, 641602 |
Rs. 2,00,000.00
2 Lacs+ |
944509 | Y | 2022-23 |
| 73 | Tirupati Coal Suppliers | Thangadh, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
1066, Icici Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 74 | Tushar Damji Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 2,00,000.00
2 Lacs+ |
031569, Canara Bank, Tardeo, 23-02-2023 | Y | 2022-23 |
| 75 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
| 76 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
| 77 | Tmt Granites Pvt Ltd | Kerala | |
040720, -22-02-2023 | Y | 2022-23 |
| 78 | Trikambhai Vasanbhai Chhanga | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
142, Bank Of Baroda, Gandhidham, Kutch, 10-06-2022 | Y | 2022-23 |
| 79 | Tanvi Gupta | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
N229222081308832, Hdfc Bank, 17-08-2022 | Y | 2022-23 |
| 80 | Takbus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad- 380009 |
Rs. 1,50,000.00
1 Lacs+ |
966759, State Bank Of India, Naroda Industrial Estate, Ahmedabad | Y | 2022-23 |
| 81 | The Baroda Rayon Corporation Ltd | P.O. Fateh Nagar, Udana, Surat- 394220 |
Rs. 1,25,000.00
1 Lacs+ |
006035, Hdfc Bank, Athvagate Surat, 04-06-2022 | Y | 2022-23 |
| 82 | Tanpho Wangnaw Longding | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 83 | Tsering Tashi Tawang | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 84 | Tesam Pongte Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 85 | Talem Taboh Panging | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 86 | Taksh Builders | 17, Suryadeep Bunglows, Near Railway Track, Science City Road, Sola, Ahmedabad |
Rs. 1,16,000.00
1 Lacs+ |
1871, The Ahmedabad Mercantile Co Op Bank Ltd, Sola Road Branch | Y | 2022-23 |
| 87 | Tirupati Foundation Trust | Gujrat-Anand |
Rs. 1,11,111.00
1 Lacs+ |
NEFT, 21-09-2022 | N | 2022-23 |
| 88 | Tusharsingh Baba And Urvashi Deviji | Rajmahal Road, De.Baria |
Rs. 1,11,111.00
1 Lacs+ |
000094, Bank Of Baroda, De.Baria Di.Dahod, 06-04-2022 | Y | 2022-23 |
| 89 | T S Vasanth Kumar | Bangalore South |
Rs. 1,00,001.00
1 Lacs+ |
228, Bangalore South | Y | 2022-23 |
| 90 | T Vijayashree | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
149, Hbl | Y | 2022-23 |
| 91 | Talkola Shashidhar Reddy | Telengana | |
543500, Sbi, Habsiguda | Y | 2022-23 |
| 92 | Tesal Constrols (India) Private Limited | Plot No 4, Emsy Square, Saranya Nagar Layout Thirumudivakkam- Kundrathur Main Road, Chennai- |
Rs. 1,00,000.00
1 Lacs+ |
488, Icici Bank, Chennai Pammal - Icic0002510 | Y | 2022-23 |
| 93 | Tehri Iron And Steel Casting Ltd | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
942263 | N | 2022-23 |
| 94 | T Daisy Manoranjitham | Daisy Hospital No.3, Rangaswamy Street, Chrompet Chennai - 600 044 |
Rs. 1,00,000.00
1 Lacs+ |
Neft-000133704168 | Y | 2022-23 |
| 95 | The Kerala Cardamom Processing Society | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
09-05-2022 | N | 2022-23 |
| 96 | Terminus Kg Ventures P. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
675730, Sbi, Hyderabad | N | 2022-23 |
| 97 | Total Care Secur.. | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
20-05-2022 | N | 2022-23 |
| 98 | Technical Construction (Mukesh Raj) | Uttar Pradesh | |
38954 | Y | 2022-23 |
| 99 | T.V. Mohan Das Pai | Bengaluru |
Rs. 1,00,000.00
1 Lacs+ |
Neft, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 100 | Transworld International | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
846190, 29-03-2023 | Y | 2022-23 |
| 101 | Trivandrum Central | Kerala |
Rs. 1,00,000.00
1 Lacs+ |
11-11-2022 | N | 2022-23 |
| 102 | Tr From 62001988804 | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
Axis | N | 2022-23 |
| 103 | Transit Electronics Limited | G-7 Sns Interio Near Cng Gas Station, Althan Road, Bhatar Char Rasta, Althan, Surat - 395007. |
Rs. 1,00,000.00
1 Lacs+ |
13895, Hdfc Bank, Chaitanya Jyoti Maskati Plot- Vibhag 2, Plot No | Y | 2022-23 |
| 104 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
1773, Hdfc Bank, Sarkhej, Ahemadabad, 09-06-2022 | Y | 2022-23 |
| 105 | Tatikonda Sreekanth | Telengana | |
315530, Indus Ind Bank, Madhapur | Y | 2022-23 |
| 106 | Talib Hussain | -- |
Rs. 1,00,000.00
1 Lacs+ |
N | 2022-23 | |
| 107 | Thummalapally Dayakar | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
796544, Sbi, Nizamabad. | Y | 2022-23 |
| 108 | Thilagavathi | No. 6 Godhandaraman Street, Cheyyar, Thiruvettipuram, Thiruvannamalai Cell No: |
Rs. 1,00,000.00
1 Lacs+ |
7213, Axis Bank, Cheyyar - Utib0004172 | Y | 2022-23 |
| 109 | Teja Dress Materials | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
334, City Union Bank Lt, Nellore | Y | 2022-23 |
| 110 | Theertha Projects Pvt. Ltd. | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
74, Dcb | N | 2022-23 |
| 111 | T Baladhandapani | 5/364, Tamilmani Nagar, Mahalingapuram, Coimbatore, 642002 |
Rs. 1,00,000.00
1 Lacs+ |
256793, Idbi Bank | Y | 2022-23 |
| 112 | Terash Gowalla | Dibrugarh--Assam | |
Cheque | Y | 2022-23 |
| 113 | Tulen Gogoi | Dibrugarh--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 114 | Thupally Rama Krishna Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
147, Kotak, Jubilee Hills | N | 2022-23 |
| 115 | Tariq Niyazi | Uttar Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
996745 | Y | 2022-23 |
| 116 | Tarunray Kaga | Barmer |
Rs. 1,00,000.00
1 Lacs+ |
231112, 04-04-2022 | Y | 2022-23 |
| 117 | Terminus Kg Ventures Private Limited | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
259741, Axis, Gachibowli | Y | 2022-23 |
| 118 | Terminus Anuktha Ventures Llp | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
7339, Axis, Nanakramguda | Y | 2022-23 |
| 119 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India | |
Online Trfd. | Y | 2022-23 |
| 120 | Tanmay Bathwal | A1201 Rivieria One Ahmedabad - 380015, Gujarat, India. |
Rs. 1,00,000.00
1 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 121 | Tapan Kumar Das | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 122 | Tarendra Brahma | Karbi Anglong--Assam |
Rs. 1,00,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 123 | Tiratna Enterprise | Tinsukia--Assam |
Rs. 1,00,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 124 | Thangjam Arunkumar Wangkhei | Manipur |
Rs. 90,000.00
90 Thou+ |
RTGS | Y | 2022-23 |
| 125 | T Jayaram | Gandhiji Road, Alwarthirunagar, Chen |
Rs. 75,000.00
75 Thou+ |
649852, Tamilnad Mercantile, Chennai Maduravoyal- Tmbl0000208 | Y | 2022-23 |
| 126 | Toshi Automatic Systems Pvt Ltd | D-132, 133/2, Bsr Industrial Area, Ghaziabad-201009 | |
NEFT, Kotak Mahindra Bank, Ghaziabad-201009, 02-11-2022 | Y | 2022-23 |
| 127 | Tekchand | Palwal |
Rs. 75,000.00
75 Thou+ |
UPI4693005162095 | Y | 2022-23 |
| 128 | Tanya Tanwar | Gurgaon |
Rs. 71,000.00
71 Thou+ |
235857, Union Bank Of India, Sushant Lok, Gurgaon, 09-07-2022 | Y | 2022-23 |
| 129 | Tirupati Industries | Yamunanagar |
Rs. 71,000.00
71 Thou+ |
631, Hdfc Bank | Y | 2022-23 |
| 130 | Taksh Builders | 17, Suryadeep Bunglows, Near Railway Track, Science City Road, Sola, Ahmedabad |
Rs. 68,000.00
68 Thou+ |
1830, The Ahmedabad Mercantile Co Op Bank Ltd, Sola Road Branch | Y | 2022-23 |
| 131 | Tane Singh | Jaisalmer |
Rs. 61,000.00
61 Thou+ |
IBKL0001653, 13-05-2022 | Y | 2022-23 |
| 132 | Trajectore Works | Manipur |
Rs. 60,000.00
60 Thou+ |
RTGS | Y | 2022-23 |
| 133 | Twiin Associates Llp | Gujrat-Rajkot City | |
131, Hdfc Bank, Wockhardt Hospital, Rajkot, 18-06-2022 | Y | 2022-23 |
| 134 | Tarun Bahl | -- |
Rs. 51,000.00
51 Thou+ |
Ch. No. 105911, Jk Bank Upper Gumat Jammu | Y | 2022-23 |
| 135 | Tarun Bahl | -- |
Rs. 51,000.00
51 Thou+ |
Ch.No.105911, Jkbank | Y | 2022-23 |
| 136 | Trisha Infra | Gujrat-Vadodra City |
Rs. 51,000.00
51 Thou+ |
557812, State Bank Of India, Jetalpur , Vadodara, 15-07-2022 | N | 2022-23 |
| 137 | Timeline Infracon Llp | Gujrat-Rajkot City |
Rs. 51,000.00
51 Thou+ |
16, The Kalupur Comm. Co-Op Bank, Kkv Hall, 21-06-2022 | N | 2022-23 |
| 138 | Tejashriben Dilipbhai Patel | 3-Narayan Socity Ioc Road At.Viramgam |
Rs. 51,000.00
51 Thou+ |
279669, State Bank Of India, Viramgam, 14-08-2022 | Y | 2022-23 |
| 139 | Talwar Commercial Pvt Ltd | Uttar Pradesh |
Rs. 51,000.00
51 Thou+ |
267 | Y | 2022-23 |
| 140 | The Agricutural Produce Markter Commitiee | Vijapur, Dist. Mehsana | |
246000, State Bank Of India, Vijapur, 06-07-2022 | Y | 2022-23 |
| 141 | Trivedi Piyush Himatlal | Gujrat-Bhavnagar City |
Rs. 50,000.00
50 Thou+ |
37, Bank Of Baroda, Bhavnagar, 04-07-2022 | N | 2022-23 |
| 142 | Tejraj Infrastructure | Sahjanand Palace, Ahmedabad |
Rs. 50,000.00
50 Thou+ |
1760, Hdfc Bank, Shapath-Iii Nr Gnfc Towers, Ahmedabad, 06-07-2022 | Y | 2022-23 |
| 143 | Tera Care Environment Consultancy Services (Umesh) | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
415284 | Y | 2022-23 |
| 144 | Theja Stag | 1/243-11, Sri Krishna Nagar, Mela Tiruchendr, Thoothukudi, 628215 |
Rs. 50,000.00
50 Thou+ |
Neft-Tmblh230532282 | Y | 2022-23 |
| 145 | Toray Kusumgar Advanced Textile Pvt | Sarigam Gidc |
Rs. 50,000.00
50 Thou+ |
001059, Hdfc Bank, 20-01-2023 | Y | 2022-23 |
| 146 | Thiruvathira Developers (Udayakumaara Pillai) | 8/48G, Megarali Street, R N K Nagar, Vellalore, Coimbatore - 641111 |
Rs. 50,000.00
50 Thou+ |
198673, Idbi Bank | Y | 2022-23 |
| 147 | Tang Abo Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 148 | Thomas Swarnopalli | Kottiyoor |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
| 149 | Toyotta | Kannur |
Rs. 50,000.00
50 Thou+ |
N | 2022-23 | |
| 150 | Taj Estate Classic | Uttar Pradesh |
Rs. 50,000.00
50 Thou+ |
562 | Y | 2022-23 |
| 151 | Thirumalagiri Infra Projects Pvt Ltd | 1381, 9Th Street, Anna Nagar West Extn, Tamil Nadu |
Rs. 50,000.00
50 Thou+ |
Neft-N2442201546577 | Y | 2022-23 |
| 152 | Tirupati Traders | Nagaur City |
Rs. 50,000.00
50 Thou+ |
449, 08-04-2022 | Y | 2022-23 |
| 153 | Tuticorin Container Freight Stations Association | 270/5, Muniasamypuram 2Nd Street, Thoothukudi - 628003 |
Rs. 35,000.00
35 Thou+ |
857193, Indian Bank, Tuticorin | Y | 2022-23 |
| 154 | Tuticorin Ship Agents Association | A-14, Harbour Estate, World Trade Avenue, Shipping House, Thoothukkudi - 628004 | |
109881, Tamilnad Mercantile, Tuticorin | Y | 2022-23 |
| 155 | Tuticorin Customs Brokers Association | B-23, Harbour, World Trade Avenue, Thoothukkudi - 628004 |
Rs. 35,000.00
35 Thou+ |
752911, Tamilnad Mercantile, Tuticorin | Y | 2022-23 |
| 156 | Taramani Singhal | Alwar Uttar |
Rs. 31,000.00
31 Thou+ |
321823 | Y | 2022-23 |
| 157 | The Campaign Ads | Gujrat-Rajkot City |
Rs. 27,500.00
27 Thou+ |
750388, Bank Of Baroda, Rajkot, 18-05-2022 | N | 2022-23 |
| 158 | Tectonick Enterprise | Rajkot |
Rs. 25,000.00
25 Thou+ |
8169, Bank Of Baroda, Kalawad Raod, Rajkot, 09-07-2022 | Y | 2022-23 |
| 159 | Tripada Petroleum | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
70, Hdfc Bank, Krishnanagar Main Road, Rajkot, 21-06-2022 | Y | 2022-23 |
| 160 | Thangam Hospital | 54 Dr Sankaran Road Namakkal Tamil Nadu 637001 |
Rs. 25,000.00
25 Thou+ |
4513, Hdfc Bank, Namakkal - Hdfc0000695 | Y | 2022-23 |
| 161 | Tmh Granite | Kerala | |
20-04-2022 | N | 2022-23 |
| 162 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
27-04-2022 | N | 2022-23 |
| 163 | Tmh Granite | Kerala |
Rs. 25,000.00
25 Thou+ |
21-06-2022 | N | 2022-23 |
| 164 | T A V Products Pvt Ltd | 27, Selva Vinayagar Koil Street, Tondiarpet, Chennai -600081 |
Rs. 25,000.00
25 Thou+ |
220505, State Bank Of India, Tondiarpet - Sbin0003306 | Y | 2022-23 |
| 165 | T.K.T. G.Srinivasan | No.136, Arni Road, Sainathapuram, Vellore |
Rs. 25,000.00
25 Thou+ |
276, Karur Vysya Bank, | Y | 2022-23 |
| 166 | Trapasiya Prafulbhai Bhimjibhai | Gujrat-Rajkot City |
Rs. 25,000.00
25 Thou+ |
12, Hdfc Bank, Pedak Road, Rajkot, 16-06-2022 | Y | 2022-23 |
| 167 | Tushar D Merchant Huf | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 25,000.00
25 Thou+ |
483813, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 168 | Tm Granites(Sunami Quarry) | Kerala | |
30-09-2022 | N | 2022-23 |
| 169 | Tajinder Singh Sran | # 612, Sector 36, Chandigarh. |
Rs. 25,000.00
25 Thou+ |
Inb, 03-09-2022 | Y | 2022-23 |
| 170 | Turk Kasam | Gujrat-Kutch |
Rs. 25,000.00
25 Thou+ |
52632, The Federal Bank Ltd, Mundra, Kutch, 25-06-2022 | N | 2022-23 |
| 171 | Tajinder Singh | -- |
Rs. 21,000.00
21 Thou+ |
Ch No.046248, Jkbank Basholi Kathua | Y | 2022-23 |
| 172 | Takhat Singh Shaktawat | Udaipur City |
Rs. 21,000.00
21 Thou+ |
456538 | Y | 2022-23 |
| 173 | Tapan Primary School Guj.Med. | Gujrat-Rajkot City |
Rs. 21,000.00
21 Thou+ |
397448, The Co-Operativ Bank Of Rajkot L., Mavdi Choekid, Rajkot, 18-06-2022 | Y | 2022-23 |
| 174 | Tajinder Singh | -- |
Rs. 21,000.00
21 Thou+ |
Sbi Basholi (A/C: 32216714506) | Y | 2022-23 |
| 175 | Trimurti Steels | Yamunanagar | |
505, Hdfc Bank | Y | 2022-23 |
| 176 | Thakararam Choudhary | Jalore |
Rs. 21,000.00
21 Thou+ |
105605- 26-07-2022 | Y | 2022-23 |
| 177 | Topland Engines Private Limited | Gujrat-Rajkot City |
Rs. 21,000.00
21 Thou+ |
8559, Icici Bank, Haribhai Hall, Rajkot, 16-06-2022 | Y | 2022-23 |
| 178 | The Royal Orchid | Uttar Pradesh |
Rs. 21,000.00
21 Thou+ |
602 | Y | 2022-23 |
| 179 | Tadvi Abheshinhbhai Motibhai | C-31, Jay Chamunda Society, Behind Zavernagar Bus Stop, Waghodiya Road, Vadodara-390025 |
Rs. 21,000.00
21 Thou+ |
120572, Cosmos Bank, Waghodia Road, V, 09-06-2022 | Y | 2022-23 |
| 180 | Tulsi Hospital | Uttar Pradesh |
Rs. 21,000.00
21 Thou+ |
55436 | N | 2022-23 |
| 181 | Trilok Chand Mittal | Uttar Pradesh |
Rs. 21,000.00
21 Thou+ |
5 | Y | 2022-23 |
| 182 | The Narain Marketing Agencies | Uttar Pradesh | |
789715 | Y | 2022-23 |
| 183 | The Divya Education System | Gujrat-Rajkot City |
Rs. 21,000.00
21 Thou+ |
2333, Bank Of Baroda, Kothariya Road, Rajkot, 22-06-2022 | Y | 2022-23 |
| 184 | Thakur Surendra Pradhan | Uttar Pradesh |
Rs. 21,000.00
21 Thou+ |
20 | Y | 2022-23 |
| 185 | Trilok Bairwa | Jaipur Dehat Dakshin |
Rs. 21,000.00
21 Thou+ |
61 | Y | 2022-23 |
| 186 | T P Kannan | No.38/7, New No. 14/7, Akbarabad 2Nd Street, Kodambakkam Chennai - 600 024 |
Rs. 20,000.00
20 Thou+ |
418826, State Bank Of India, Kodambakkam Sbin0001444 | Y | 2022-23 |
| 187 | T Prakasam | 20/5, Bala Ji Bhawan, 60Th Main Road, Chennai, Thiruvallur, 600103 |
Rs. 20,000.00
20 Thou+ |
379463, Indian Overseas Bank, Tv Market | Y | 2022-23 |
| 188 | The Corporate Legal World | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 1.00
|
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
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