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 | Sukhdev Singh Thind | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
19 | Y | 2022-23 |
| 1802 | Chaudhary Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
35505 | Y | 2022-23 |
| 1803 | Paramarsh Sansthan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
268 | Y | 2022-23 |
| 1804 | -- |
Rs. 2,00,000.00
2 Lacs+ |
12064, 18-06-2022 | N | 2022-23 | |
| 1805 | Aditya Surgicals | B-1-15, Prasiddha Appartment, Near Shyamal Raw House Part-5, Satellite, Ahmedabad- 380015 |
Rs. 2,00,000.00
2 Lacs+ |
164, Hdfc Bank, Shivranjani Croos Road, Ahmedabad- 380015 | Y | 2022-23 |
| 1806 | Abdhul Nazeer | Medows Kollam | |
31-12-2022 | N | 2022-23 |
| 1807 | Shuiv Kumar Gupta | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
134 | Y | 2022-23 |
| 1808 | Ram Anuj Verma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
827254 | Y | 2022-23 |
| 1809 | Dinesh Chunilal Thacker | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
19, Hdfc Bank, Jubilee Circle, Bhuj, 01-08-2022 | Y | 2022-23 |
| 1810 | Anurag Mehrotra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
42344 | Y | 2022-23 |
| 1811 | Balaji Constructions | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Visakhapatnam, 27.07.22 | Y | 2022-23 |
| 1812 | Dharmendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
56731 | Y | 2022-23 |
| 1813 | -- | |
614198, 28.07.22 | N | 2022-23 | |
| 1814 | Dashrathbhai Shobhanbhai Pawar | Sunset Point, Seva Dham, Ahwa- 394710 |
Rs. 2,00,000.00
2 Lacs+ |
000003, Bank Of Baroda, Ahwa-394710, 03-12-2022 | Y | 2022-23 |
| 1815 | Aum Corporate Private Limited | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
942, Icici Bank, Plot No. 341, Ward 12 B, Gandhidham, 10-08-2022 | N | 2022-23 |
| 1816 | J P Kheradia Construction Pvt. Ltd. | Pride Clasic, Sadhu Vasvani Road, Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
878446, State Bank Of India, Universty Road, Rajkot, 15-06-2022 | Y | 2022-23 |
| 1817 | V V V And Sons Edible Oils Limited | 443, Idhayam, Main Bazaar, Virudhunagar, Virudhunagar- 626001 |
Rs. 2,00,000.00
2 Lacs+ |
Neft-N0492323374617 | Y | 2022-23 |
| 1818 | Tripuresh Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
253024 | Y | 2022-23 |
| 1819 | -- |
Rs. 2,00,000.00
2 Lacs+ |
474236, 29.07.22 | N | 2022-23 | |
| 1820 | R B Construction | Gujrat-Bhavnagar City | |
5075, Kotak Mahindra Bank, Satellite, Ahmedabad, 16-02-2023 | Y | 2022-23 |
| 1821 | Greenage India Resources Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
706226 | Y | 2022-23 |
| 1822 | Shreyan Infradevelopers Pvt Ltd (Amit Kr Tiwari) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
157 | Y | 2022-23 |
| 1823 | Sh. Rakesh Chander So Kishori Lal | Himachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE, Pnb, Maharal, Hamirpur, H.P., Hamirpur | Y | 2022-23 |
| 1824 | Yadvendra Singh Shakya | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
592683 | Y | 2022-23 |
| 1825 | Shree Shiv Construciton | Gujrat |
Rs. 2,00,000.00
2 Lacs+ |
000059, Hdfc Bank, Karjan, 26-08-2022 | Y | 2022-23 |
| 1826 | Vimal Krishna Agarwal Huf | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
9 | Y | 2022-23 |
| 1827 | Meadow | 14/1, 2, Selliyagoundenpudur, Kumarapalayam Post, Sulur Tk, Coimbatore - 641669 | |
Neft - Idibh221853232 | Y | 2022-23 |
| 1828 | Pulse Kardiak Institute | C/O Dr.Kaushalbhai Gandhi |
Rs. 2,00,000.00
2 Lacs+ |
025687, Axis Bank, Karamsad, 04-11-2022 | Y | 2022-23 |
| 1829 | Aston Shoes Private Limited | 151/4, India Shoes Building, Mount Poonamallee Road, Ramapuram, Chennai, 600089 |
Rs. 2,00,000.00
2 Lacs+ |
13845, Axis Bank, Chennai | Y | 2022-23 |
| 1830 | Sundaresan | Punalur |
Rs. 2,00,000.00
2 Lacs+ |
14-01-2023 | N | 2022-23 |
| 1831 | Star Briyani | 5, M.C.Road, Ambur, Vellore, Tamil Nadu, 635802 |
Rs. 2,00,000.00
2 Lacs+ |
2399, Hdfc, Ambur | Y | 2022-23 |
| 1832 | Srk Infra Projects Pvt.Ltd. | Guntur |
Rs. 2,00,000.00
2 Lacs+ |
Date-02-08-2022 | N | 2022-23 |
| 1833 | Pride Infrastructure | 11, Surohi-5, Behind Divya Prakash Soceity, Behind Ishwar Tenament, Nikol, Ahmedabad-382250 |
Rs. 2,00,000.00
2 Lacs+ |
283, Icici Bank, Nikol, Ahmedabad- 382350 | Y | 2022-23 |
| 1834 | Ajay | Kerala | |
14-01-2023 | N | 2022-23 |
| 1835 | Amit Garg | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
228 | Y | 2022-23 |
| 1836 | Shivalay Developers | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
257, The Co-Operativ Bank Of Rajkot L., Universty Road, Rajkot, 13-07-2022 | Y | 2022-23 |
| 1837 | Veljibhai Ratna Sorathiya Infra Pvt.Ltd | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
853, Hdfc Bank, Bhavnaga, 17-03-2023 | Y | 2022-23 |
| 1838 | Jaideep | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | N | 2022-23 |
| 1839 | Sachin (Capital Enterprises Pvt. Ltd) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
3565 | Y | 2022-23 |
| 1840 | Darsan Granite | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
15-01-2023 | Y | 2022-23 |
| 1841 | Kadel Insurance Brokers Pvt. Ltd. | Telengana | |
1015, Icici | N | 2022-23 |
| 1842 | Panditi Venkaiah | Jammalamadugu |
Rs. 2,00,000.00
2 Lacs+ |
Jammalamadugu, 12-08-2022 | N | 2022-23 |
| 1843 | Armee Infotech Pvt Ltd | 17, Goyal Intercity, Behind Sal Hospital, Thaltej, Ahmedabad- 3800544 |
Rs. 2,00,000.00
2 Lacs+ |
272524, Bank Of India, Ashram Road, Ahmedabad-380013 | Y | 2022-23 |
| 1844 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,00,000.00
2 Lacs+ |
3983, Bank Of Baroda, Ellisbridge Branch | Y | 2022-23 |
| 1845 | Ankur Property | Gujrat-Bhavnagar City |
Rs. 2,00,000.00
2 Lacs+ |
781680, State Bank Of India, 29-03-2023 | N | 2022-23 |
| 1846 | Vismaya Rock Pvt Ltd | Kadakkal |
Rs. 2,00,000.00
2 Lacs+ |
21-01-2023 | Y | 2022-23 |
| 1847 | Ramki Pharma City India | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Visakhapatnam, 18.08.22 | Y | 2022-23 |
| 1848 | Uma Dhopra | Gali Gandhile Brahman | |
50871, Central Bank Of India, Bhiwani | Y | 2022-23 |
| 1849 | Amit Chaudhry | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
971758 | Y | 2022-23 |
| 1850 | Prashant Pugalia | Kishanganj, Bihar |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 1851 | Rajesh Kumar Rastogi | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
410 | Y | 2022-23 |
| 1852 | Satish Reddy | Bangalore South |
Rs. 2,00,000.00
2 Lacs+ |
852157, Bangalore South | Y | 2022-23 |
| 1853 | S.L. Group & Associates | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
459643 | Y | 2022-23 |
| 1854 | Ankur Goel | Hapur, Up |
Rs. 2,00,000.00
2 Lacs+ |
Neft | Y | 2022-23 |
| 1855 | K. K. Mishra | Uttar Pradesh | |
264 | Y | 2022-23 |
| 1856 | Krishna Kumar Agarwal | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
159084 | Y | 2022-23 |
| 1857 | Ranjit Buildcon Limited | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
12629, Union Bank Of India, Mid Corporation, Rajkot, 16-06-2022 | Y | 2022-23 |
| 1858 | Wazir Chand & Company Pvt. Ltd. | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
404663 | Y | 2022-23 |
| 1859 | Mahendra Kumar Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
802327 | Y | 2022-23 |
| 1860 | N.Soranganba Mongsangkhei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1861 | L. Somendro Singh Bashikhong | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1862 | Rajkumar Roshan Sagolband | Manipur | |
RTGS | Y | 2022-23 |
| 1863 | W. Rajen Singh Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1864 | Fluent Grid Ltd | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09.11.22 | Y | 2022-23 |
| 1865 | Kamal Tent House | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
73 | Y | 2022-23 |
| 1866 | Integral Trading And Logistics | Visakhapatnam |
Rs. 2,00,000.00
2 Lacs+ |
Date- 09-11-22 | Y | 2022-23 |
| 1867 | Punam | Bhiwani |
Rs. 2,00,000.00
2 Lacs+ |
Uco Bank, Bhiwani | Y | 2022-23 |
| 1868 | Jaydeep Construction | Bhavnagar |
Rs. 2,00,000.00
2 Lacs+ |
200249, Bank Of India, Bhavnagar, 02-09-2022 | Y | 2022-23 |
| 1869 | Styric Chem Pvt Ltd. | Gurugram | |
2399 | Y | 2022-23 |
| 1870 | Shreeyam Power And Steel Industries Ltd | Gujrat-Kutch |
Rs. 2,00,000.00
2 Lacs+ |
57, Kotak Mahindra Bank, Gandhidham, 05-12-2022 | Y | 2022-23 |
| 1871 | Harshi Electricals | 27/D, Plot No. 3, Block No. 14, Behind Yamaha Showroom, Opp. Laxminarayan Temple, Udhna-Sachin |
Rs. 2,00,000.00
2 Lacs+ |
000111, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
| 1872 | Ajay Kumar | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
4 | Y | 2022-23 |
| 1873 | S P Infra | Gujrat-Vadodra Distt |
Rs. 2,00,000.00
2 Lacs+ |
053243, Union Bank, Vadodara, 10-03-2023 | Y | 2022-23 |
| 1874 | Manoj Kr Jindal | 1783 Shahstri Nagar , Delhi-52 |
Rs. 2,00,000.00
2 Lacs+ |
971610, Pnb Bank | Y | 2022-23 |
| 1875 | Anju Devi | 1320, Pooth Khurd , Delhi-39 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Bob | Y | 2022-23 |
| 1876 | Rajesh Solanki | D-1166 Sec -8 Rohini , Delhi | |
534743, Icici Bank | Y | 2022-23 |
| 1877 | Kl Jain | 8A, Shivaji Marg, Nzf Road , New Delhi-110015 |
Rs. 2,00,000.00
2 Lacs+ |
281343, Sbi Bank | Y | 2022-23 |
| 1878 | Atul Singh Chandel | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
251 | Y | 2022-23 |
| 1879 | Lourembam Chandrabala Singjamei | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1880 | Mahawar Marketings Pvt Ltd | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
923864 | Y | 2022-23 |
| 1881 | Honchun Ngandam Pongchau -Wakka | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1882 | Parmod Kumar Saluja | Gurugram |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202209190161 | Y | 2022-23 |
| 1883 | Mukesh Agarwal | Uttar Pradesh | |
240 | Y | 2022-23 |
| 1884 | Av Trade Agency Naharlagun | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1885 | Amit Pathak Vinieetapathak | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
316257 | Y | 2022-23 |
| 1886 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
996776, Abl | N | 2022-23 | |
| 1887 | Alo Libang Yinkiong | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1888 | Harvinder Kumar | 55 A, Hastsal Ext., Vikas Nagar, Phase -I |
Rs. 2,00,000.00
2 Lacs+ |
264918, State Bank Of India, Sansadiya Soudh | Y | 2022-23 |
| 1889 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 2,00,000.00
2 Lacs+ |
114952, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
| 1890 | Wangki Lowang Namsang | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 1891 | Milind Dehankar | Ivy 403 & 404, Orovia Phase- I, Waghbil Road, Kavesar |
Rs. 2,00,000.00
2 Lacs+ |
604654, State Bank Of India, Airoli | Y | 2022-23 |
| 1892 | Narender Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 1893 | Ravinder Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220513003, Uco Bank | Y | 2022-23 |
| 1894 | Sudesh W/O Raj Kumar | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 1895 | Shree Nyalkaran Tubewell Company | Gujrat-Karnawati |
Rs. 2,00,000.00
2 Lacs+ |
855596, Icici Bank, Drive-In-Cinema Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 1896 | Anil Kumar S/O Balbir S | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 1897 | Desai Auto Electricals | Gulambaba Mill Compound, Behind Patel N Patel Electric, Near Hotel Aakash, Lal Darwaja, Station Road, | |
001049, Bank Of Baroda, Sufibaugh, Surat- 395003, 28-06-2022 | Y | 2022-23 |
| 1898 | Samsher S/O Sh Balbir Singh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202205190076, Bank Of India | Y | 2022-23 |
| 1899 | Virendra Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
60785 | Y | 2022-23 |
| 1900 | Mor Hatcher | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404811, Bank Of India | Y | 2022-23 |
| 1901 | Kriti Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
663732 | Y | 2022-23 |
| 1902 | Sandeep Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
618774 | Y | 2022-23 |
| 1903 | Harsh Poult | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404827, Bank Of India | Y | 2022-23 |
| 1904 | Wangkheimayum Rajen Singh Singjamei | Manipur | |
RTGS | Y | 2022-23 |
| 1905 | Om Krishan | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
241442 | Y | 2022-23 |
| 1906 | Seema | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140404954, Bank Of India | Y | 2022-23 |
| 1907 | Rajkumar Roshan Sagolband | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1908 | Kajal Do | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140405068, Bank Of India | Y | 2022-23 |
| 1909 | L. Somendro Singh Bashikhong | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1910 | Komal Mor | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDP22140405121, Bank Of India | Y | 2022-23 |
| 1911 | N.Soranganba Mongsangkhei | Manipur | |
RTGS | Y | 2022-23 |
| 1912 | Santosh Wif | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDN22141479741, Bank Of India | Y | 2022-23 |
| 1913 | Mor Farms P | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDY22159633001, Bank Of India | Y | 2022-23 |
| 1914 | Kk. Mohandas | Kk Builders, Kannur |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 1915 | N. Johnson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1916 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
2174118 00141 | Y | 2022-23 |
| 1917 | Smitha | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
374686, Sbi, Udupi | Y | 2022-23 |
| 1918 | Abc Group | Abc Group Thaliparamba | |
N | 2022-23 | |
| 1919 | Ph. Chandramani Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1920 | Pema Khandu Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1921 | Narender Kumar So Sh R | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230034, Bank Of India | Y | 2022-23 |
| 1922 | L. Basil Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1923 | Satybhan So Hardeva | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220623138, Punjab National Bank | Y | 2022-23 |
| 1924 | Manoj Gupta | 169E/2, Bhagwan Nagar Ashram, |
Rs. 2,00,000.00
2 Lacs+ |
4235, Icici Bank, Ludhiana - Brs Nagar | Y | 2022-23 |
| 1925 | Om Associate | Om Harmony , Nr Zalak Hotal, At. Nadiad | |
000678, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 1926 | Paramount Rail Infra Pvt Ltd | Surendrnagar Rajkot Highway, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
226, Hdfc Bank, Mumbai, 11-07-2022 | Y | 2022-23 |
| 1927 | M G Marketing | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 1928 | Divyansh Enterprises | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220623774, Hdfc Bank | Y | 2022-23 |
| 1929 | Navratan Naraniya | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
64- 21-01-2023 | Y | 2022-23 |
| 1930 | Premier Sealing Products | 102, New Sidco Industrial Estate, Sri Nagar, Hosur, Krishnagiri, 635109 |
Rs. 2,00,000.00
2 Lacs+ |
234805, State Bank Of India, Mookandapalli - Sbin006242 | Y | 2022-23 |
| 1931 | Vinesh Deswal So Ram M | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230037, Bank Of India | Y | 2022-23 |
| 1932 | Purushothama Shetty-Yamuna Drilling | Mangalore | |
3940, Bank Of Baroda, Mangalore | Y | 2022-23 |
| 1933 | Thingujam Jackson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1934 | Vinod Kumar So Rati Ra | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206230038, Bank Of India | Y | 2022-23 |
| 1935 | Reema Construction | Peravoore |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 1936 | Amit Kumar Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1937 | Manju Singh | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
339250 | Y | 2022-23 |
| 1938 | Mama Natung Itanagar | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1939 | Einzigartig Electoral Trust | Flat No. 708/26, Pragati Towers, Rajendra Palace, Nd.-110008 | |
474339, Yes Bank, Dalhousie, Kolkata | Y | 2022-23 |
| 1940 | Sandeep Deswal So Satb | Jind |
Rs. 2,00,000.00
2 Lacs+ |
BKIDR5202206240077, Bank Of India | Y | 2022-23 |
| 1941 | Madhav Singh | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
7- 23-01-2023 | Y | 2022-23 |
| 1942 | Bijoyesh Chakraborty | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000114 | Y | 2022-23 |
| 1943 | Sajjan Kumar Huf | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 1944 | Scm Silks Private Limited | 74, The Chennai Silks, New Market Street, Near Old Bus Stand, Tiruppur, Tamil Nadu, 641604 |
Rs. 2,00,000.00
2 Lacs+ |
239 | Y | 2022-23 |
| 1945 | Asha Saini | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701792, Hdfc Bank | Y | 2022-23 |
| 1946 | Pradeep Kumar Jain | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 1947 | Monika Agarwal | Assam |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 1948 | Narender Singh So Prit | Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 1949 | Jitender Kumar | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UCBAR520220701004, Uco Bank | Y | 2022-23 |
| 1950 | Sachin Mulchand Dedhia | 801, Neelyog Monarch, Gauri Shankat Wadi No.1, Pantnagar, Ghatkopar East, Mumbai-400075 |
Rs. 2,00,000.00
2 Lacs+ |
000041, Hdfc Bank, Bhaveshwar Lan, 08-03-2023 | Y | 2022-23 |
| 1951 | Anu | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220701794, Hdfc Bank | Y | 2022-23 |
| 1952 | Laxmi Agro India Pvt. Ltd. (Ghyanshyam Khandelwal) | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
2994 | Y | 2022-23 |
| 1953 | Vaibhav Kumar | Jind | |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 1954 | Dileep Chandak | Bengaluru |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 1955 | Meghna | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220702795, Hdfc Bank | Y | 2022-23 |
| 1956 | Hiren L Khimaniya | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
775805, Canara Bank, Rajkot Main, 22-06-2022 | Y | 2022-23 |
| 1957 | Dharambir | Haryana-Jind |
Rs. 2,00,000.00
2 Lacs+ |
UBINR2202207040109, Union Bank Of India | Y | 2022-23 |
| 1958 | Bharat Poultries | Jind |
Rs. 2,00,000.00
2 Lacs+ |
YESBR520220706939, Yes Bank | Y | 2022-23 |
| 1959 | Ravi Murrugaiah | Thillai Nagar Trichy - 620018 |
Rs. 2,00,000.00
2 Lacs+ |
267, Hdfc Bank, Trichy - Hdfc000058 | Y | 2022-23 |
| 1960 | Ompati W of Balbir Ding | Jind | |
BKIDR5202207060066, Bank Of India | Y | 2022-23 |
| 1961 | Ashvitha N Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
755666, Icici Bank, Vashi Branch, 08-03-2023 | Y | 2022-23 |
| 1962 | Telengana |
Rs. 2,00,000.00
2 Lacs+ |
944057, Pnb | N | 2022-23 | |
| 1963 | Sandeep Lohan | Jind |
Rs. 2,00,000.00
2 Lacs+ |
IBKLR9202207070005, Idbi Bank | Y | 2022-23 |
| 1964 | 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 |
| 1965 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
43647, Indian Bank, Subhash Road, Rajkot, 30-07-2022 | Y | 2022-23 |
| 1966 | Gokulam Chits And Finance | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 1967 | Jessy Petroleums | Sidco Industrial Estate Pidaneri, Sidco Industrial Estate Pidaneri, Thoothukudi- 628617 | |
RTGS-Utibr5202303020 | Y | 2022-23 |
| 1968 | Roshani Dipakkumar Shah | Plot No 400/2, Sector 4B, Near Kh-1 Corner, Gandhinagar - 382006 |
Rs. 2,00,000.00
2 Lacs+ |
580278, Dcb Bank, Gandhinagar- 382076, 29-03-2023 | Y | 2022-23 |
| 1969 | Parsotambhai Sabariya | Dhrangadhra , Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
282410, State Bank Of India, Halvad, 22-08-2022 | Y | 2022-23 |
| 1970 | Ashok Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220716825, Hdfc Bank | Y | 2022-23 |
| 1971 | Reena Metals | Vaniyappara |
Rs. 2,00,000.00
2 Lacs+ |
N | 2022-23 | |
| 1972 | Narender Redhu S O Sh | Jind |
Rs. 2,00,000.00
2 Lacs+ |
PUNBR520220716145, Punjab National Bank | Y | 2022-23 |
| 1973 | Naresh Kumar Aggarwal | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1974 | Hardik Ajmera | Mumbai--Maharashtra | |
IMPS | Y | 2022-23 |
| 1975 | Rajendra Kr D Bindal | Plot No. 261/B, Gidc, Pandesara, Surat |
Rs. 2,00,000.00
2 Lacs+ |
417421, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 1976 | Nehal Chimanbhai Shukal | Gujrat-Rajkot City |
Rs. 2,00,000.00
2 Lacs+ |
87, Kotak Mahindra Bank, Ranjit Vilas, Rajkot, 20-06-2022 | Y | 2022-23 |
| 1977 | Tirupati Coal Suppliers | Thangadh, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
1066, Icici Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 1978 | Sajjan Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 1979 | Anand Kumar A C | Hassan |
Rs. 2,00,000.00
2 Lacs+ |
433605, Karnataka Bank, Hassan | Y | 2022-23 |
| 1980 | Pratik Rajaram Patil | Flat No. 301 Ashirwad Regency, Indrajeet Colony, Jadhavwadi Kolhapur-415311 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT- RATNH23083174785, Rbl Bank, Kolhapur, 24-03-2023 | Y | 2022-23 |
| 1981 | Koyal Devi | Jind | |
HDFCR520220809878, Hdfc Bank | Y | 2022-23 |
| 1982 | Mohib Shoes Private Limited | 30/65, Na, Maddox Street Choolai, Chennai- 600112 |
Rs. 2,00,000.00
2 Lacs+ |
166549, Bank Of India, Chennai | Y | 2022-23 |
| 1983 | Mohit Singla | Jind |
Rs. 2,00,000.00
2 Lacs+ |
227712 101673 | Y | 2022-23 |
| 1984 | S Rudregowda | Shimoga |
Rs. 2,00,000.00
2 Lacs+ |
317812, Sbi, Shimoga | Y | 2022-23 |
| 1985 | Life Line | Adoor |
Rs. 2,00,000.00
2 Lacs+ |
26-07-2022 | N | 2022-23 |
| 1986 | Mahendra Kumar Sharma | Arunachal Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 1987 | Sajal Datta | Tripura |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No. 000165 | Y | 2022-23 |
| 1988 | Naval Kishor Joshi | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 1989 | 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 |
| 1990 | Shanta D Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 2,00,000.00
2 Lacs+ |
428877, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 1991 | Bright Brothers Limited | Rs No 1/1, 1/4, 1/6, 2/1, 2/6, 231/2Thirubhuvan Ai, Mannadepet, Commune, Puducherry |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Kotak Mahindra Ba, Altamount Road, Mumbai, Maharashtra | Y | 2022-23 |
| 1992 | Mangalam Build Developers Ltd. | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
248877, 16-05-2022 | Y | 2022-23 |
| 1993 | Naresh Kumar | Jind |
Rs. 2,00,000.00
2 Lacs+ |
HDFCR520221004505, Hdfc Bank | Y | 2022-23 |
| 1994 | Shahzad Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant |
Rs. 2,00,000.00
2 Lacs+ |
000148, Hdfc Bank, Tardeo, 09-03-2023 | Y | 2022-23 |
| 1995 | Renganayaki Agency | 9/1 Mgj Complex, P.K Salai, Karaikal | |
RTGS, State Bank Of India, G.N Chetty Road, T.Nagar, Chennai | Y | 2022-23 |
| 1996 | Shiv Dayal Sharma | Rajasthan |
Rs. 2,00,000.00
2 Lacs+ |
108, 18-05-2022 | Y | 2022-23 |
| 1997 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar |
Rs. 2,00,000.00
2 Lacs+ |
5170, Bank Of Baroda, Unava Branch | Y | 2022-23 |
| 1998 | Abhishek Shenoy | D-202 Great Eastern Garden , Lbs Marg, Kanjurmag West, Mumbai- 400078 |
Rs. 2,00,000.00
2 Lacs+ |
263600, Icici Bank, Powai, 18-03-2023 | Y | 2022-23 |
| 1999 | Sukumar Shetty | Udupi |
Rs. 2,00,000.00
2 Lacs+ |
Transfer, Udupi | Y | 2022-23 |
| 2000 | Maya Sharma | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
71726 | Y | 2022-23 |
