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 | 3 F Industries Limited | Post Box No.15 Tanku Road Tadepalligudem W.G. District Andhra Pradesh India-534101 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2016-17 | |
| 2 | A D Buidl E28Ers | A-203 Iscon Park Opp Star Bazar Setlite Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
107042 Union Bank of India Raipur Gate Ahmedabad-22 | Y | 2016-17 |
| 3 | A D Builders | A-203 Iscon Park Opp. Star Bazar Setlite Road Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
097442 Union Bank of India Raipur Gate Ahmedabad-22 | Y | 2016-17 |
| 4 | A G Kolhi | -- |
Rs. 2,00,000.00
2 Lacs+ |
020 061 | Y | 2016-17 |
| 5 | A G Kolhi | -- |
Rs. 1,00,000.00
1 Lacs+ |
020 063 | Y | 2016-17 |
| 6 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 |
Rs. 6,00,000.00
6 Lacs+ |
17604 Bank of Baroda | Y | 2016-17 |
| 7 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 | |
17595 Bank of Baroda | Y | 2016-17 |
| 8 | Aachi Masala Foods Private Limited | AP-998 Block 15th Street Annanagar Tamil Nadu Chennai-600040 |
Rs. 2,00,000.00
2 Lacs+ |
995203 Axis Bank | Y | 2016-17 |
| 9 | Aarvee Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 10 | Aaryan Engg P Ltd | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
022017 Bank of Maharashtra | Y | 2016-17 |
| 11 | Abburi Vidyasagar (Vantel) | -- |
Rs. 1,00,000.00
1 Lacs+ |
328340 Axis Bank Ltd | Y | 2016-17 |
| 12 | Abhishek Rathi | T8/13F Diamond City West 18 Ho Chi Minh Sarani (Behala) T5/5G Kolkata-700061 |
Rs. 2,50,000.00
2 Lacs+ |
002845 ICICI Bank Sarat Bose Road Br. Kolkata | Y | 2016-17 |
| 13 | Aboli Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
12326 Janata Sah Bank | Y | 2016-17 |
| 14 | Acron Hotels | Candolim Goa | |
037649 Axis Bank Ltd Mapusa | Y | 2016-17 |
| 15 | Adar Poonawala Finvest P Ltd | -- |
Rs. 15,00,000.00
15 Lacs+ |
RTGS | Y | 2016-17 |
| 16 | ADI Enterprises | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 17 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000023 HDFC Bank New Delhi | Y | 2016-17 |
| 18 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000022 HDFC Bank New Delhi | Y | 2016-17 |
| 19 | ADS Hotels | -- |
Rs. 40,00,000.00
40 Lacs+ |
000021 HDFC Bank New Delhi | Y | 2016-17 |
| 20 | ADS Hotels | -- |
Rs. 43,00,000.00
43 Lacs+ |
000024 HDFC Bank New Delhi | Y | 2016-17 |
| 21 | ADS Hotels | -- | |
000001 HDFC Bank New Delhi | Y | 2016-17 |
| 22 | ADS Hotels | -- |
Rs. 44,00,000.00
44 Lacs+ |
000026 HDFC Bank New Delhi | Y | 2016-17 |
| 23 | ADS Hotels | -- |
Rs. 50,00,000.00
50 Lacs+ |
000025 HDFC Bank New Delhi | Y | 2016-17 |
| 24 | ADS Hotels | -- |
Rs. 45,00,000.00
45 Lacs+ |
000031 HDFC Bank New Delhi | Y | 2016-17 |
| 25 | ADS Hotels | -- |
Rs. 39,00,000.00
39 Lacs+ |
000027 HDFC Bank New Delhi | Y | 2016-17 |
| 26 | ADS Hotels | -- |
Rs. 42,00,000.00
42 Lacs+ |
000030 HDFC Bank New Delhi | Y | 2016-17 |
| 27 | ADS Hotels | -- |
Rs. 35,00,000.00
35 Lacs+ |
000028 HDFC Bank New Delhi | Y | 2016-17 |
| 28 | ADS Hotels | -- | |
000029 HDFC Bank New Delhi | Y | 2016-17 |
| 29 | Adurjee Bros Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
| 30 | Adv. Vibodh Gupta | -- |
Rs. 25,000.00
25 Thou+ |
409560 | Y | 2016-17 |
| 31 | Adv. Vibodh Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Y | 2016-17 | |
| 32 | AIWA Weigh Instruments(I) Pvt Ltd | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 33 | Ajat Shatru Singh | -- |
Rs. 30,000.00
30 Thou+ |
98463 | Y | 2016-17 |
| 34 | Ajat Shatru Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
304811 | Y | 2016-17 |
| 35 | Ajat Shatru Singh | -- | |
130108 | Y | 2016-17 |
| 36 | Ajay Kumar | -- |
Rs. 25,000.00
25 Thou+ |
007489 ICICI Bank | Y | 2016-17 |
| 37 | Ajay Nanda | -- |
Rs. 45,000.00
45 Thou+ |
09 267 | Y | 2016-17 |
| 38 | Ajay Nanda | -- |
Rs. 50,000.00
50 Thou+ |
09 268 | Y | 2016-17 |
| 39 | Ajay Nanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
005 269 | Y | 2016-17 |
| 40 | Ajay Nanda | -- |
Rs. 40,000.00
40 Thou+ |
48564 | Y | 2016-17 |
| 41 | Ajay Nanda | -- |
Rs. 25,000.00
25 Thou+ |
48563 | Y | 2016-17 |
| 42 | Ajay Nanda | -- | |
48573 | Y | 2016-17 |
| 43 | Ajit V Patil | Mahe. Tal Kasveer Dist Kolhapur 416002 |
Rs. 3,00,000.00
3 Lacs+ |
3784 RBI Bank Sada Shiv Jadhav Hsg Society Kolhapur | Y | 2016-17 |
| 44 | Akar Constructure | -- |
Rs. 3,50,000.00
3 Lacs+ |
493491 State Bank of India | Y | 2016-17 |
| 45 | Akash Infra-Projects Pvt Ltd | 606 6th Floor Nilgagan Complex UP to President Hotel Near Vijay Petrol Pump Sector-11 Gandhinagar-382011 |
Rs. 10,00,000.00
10 Lacs+ |
053212 Oriental Bank of Commerce Suman Tower Gandhinagar | Y | 2016-17 |
| 46 | Akshar Developers | -- |
Rs. 1,00,000.00
1 Lacs+ |
33 HDFC Bank Sarkar Complex Kadodara Surat | Y | 2016-17 |
| 47 | Alok Mittal | 702 B. Eldeco Apartments Sec-3 Vaishali-201010 |
Rs. 1,00,000.00
1 Lacs+ |
74362 Axis Bank Swasthya Vihar New Delhi | Y | 2016-17 |
| 48 | Altaf Ali | -- |
Rs. 1,00,000.00
1 Lacs+ |
16791 ICICI Bank Chitranjan Avenue Kolkata | Y | 2016-17 |
| 49 | Amardeep Eye Hospital | -- | |
211359 Syndicate Bank Valsad-396001 | Y | 2016-17 |
| 50 | Amba Road Line | Mehroli |
Rs. 50,000.00
50 Thou+ |
577248 Indian Bank | Y | 2016-17 |
| 51 | Ambedkar Vinayak V | B-101 Bharat Bhavan 1360 Shukrawar Peth Pune-411002 |
Rs. 21,000.00
21 Thou+ |
249858 Vishweshwar Bank | Y | 2016-17 |
| 52 | Ambience Pvt Ltd | -- |
Rs. 31,00,000.00
31 Lacs+ |
RTGS | Y | 2016-17 |
| 53 | Amin Equipment Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
000202 HDFC Bank S.G. Highway Ahmedabad-54 | Y | 2016-17 |
| 54 | Amit Sharma | -- |
Rs. 21,000.00
21 Thou+ |
000010 HDFC Bank | Y | 2016-17 |
| 55 | Amrale Santosh | 140 Rambhag Colony Pune-411029 |
Rs. 2,00,000.00
2 Lacs+ |
322999 Janata Sah Bank | Y | 2016-17 |
| 56 | Amrit Cement Limited | -- | |
113611 Punjab National Bank | Y | 2016-17 |
| 57 | Anandan | -- |
Rs. 70,000.00
70 Thou+ |
Y | 2016-17 | |
| 58 | Anil Chandak | Lunkad Gold Coast Building C1 flat 202 Vimannagar Pune-411014 |
Rs. 1,00,000.00
1 Lacs+ |
806962 ICICI Bank Chowrange Rd Br. Kolkata | Y | 2016-17 |
| 59 | Anil Chandak | Lunkad Gold Coast Building C1 flat 202 Vimannagar Pune-411014 |
Rs. 1,00,000.00
1 Lacs+ |
806961 ICICI Bank Chowrange Rd. Br. | Y | 2016-17 |
| 60 | Anil Kataria | 220 CA Appartment Paschim Vihar New Delhi-110063 |
Rs. 2,75,000.00
2 Lacs+ |
215 HDFC Bank Paschim Vihar Delhi | Y | 2016-17 |
| 61 | Anil Kataria HUF | 220 CA Appartment Paschim Vihar New Delhi-110063 |
Rs. 75,000.00
75 Thou+ |
1283 BOI Kotkapur Faridkot | Y | 2016-17 |
| 62 | Anil Pareek | -- |
Rs. 25,000.00
25 Thou+ |
053758 ICICI | Y | 2016-17 |
| 63 | Anju | -- | |
367906 SBI | Y | 2016-17 |
| 64 | Ansal Hi Tech Township Limited | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Punjab National Bank Omega Greater Noida | Y | 2016-17 |
| 65 | Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 |
Rs. 25,00,000.00
25 Lacs+ |
37928 UCO Bank Parliament Street Delhi | Y | 2016-17 |
| 66 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 65,00,000.00
65 Lacs+ |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 67 | Ansal Landmark Township Pvt Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Punjab National Bank | Y | 2016-17 |
| 68 | Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 |
Rs. 30,00,000.00
30 Lacs+ |
RTGS | Y | 2016-17 |
| 69 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 1,00,00,000.00
1 Cror+ |
556374 Punjab National Bank Mid Corp.Branch C.P. Delhi | Y | 2016-17 |
| 70 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
| 71 | Ansh Engineering | -- |
Rs. 2,00,000.00
2 Lacs+ |
024741 Bank of India | Y | 2016-17 |
| 72 | Anup Kumar Kesarwani | R-265SC Top Floor Greater Kailash-II New Delhi-110048 |
Rs. 8,00,000.00
8 Lacs+ |
16959 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 73 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 74 | Apex Jewellers | -- |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS | Y | 2016-17 |
| 75 | Aradhana Builders Pvt Ltd | -- |
Rs. 31,000.00
31 Thou+ |
391217 PNB | Y | 2016-17 |
| 76 | Archisha Steels Pvt Ltd | -- |
Rs. 25,00,000.00
25 Lacs+ |
000414 PMC Bank Sion East Br. | Y | 2016-17 |
| 77 | Arihant Pearl City | -- | |
276093 OBC Gunjan Gidc Vapi Dist Valsad | Y | 2016-17 |
| 78 | Arjun Ram Meghwal | -- |
Rs. 50,000.00
50 Thou+ |
390582 State Bank of India | Y | 2016-17 |
| 79 | ARS Travels Pvt Ltd | Anand Niketan New Delhi |
Rs. 9,85,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 80 | Arth Infrastructure | -- |
Rs. 1,00,000.00
1 Lacs+ |
001807 Mehsana Urban Co-op Bank Ahmedabad | Y | 2016-17 |
| 81 | Arun Agarwal | -- |
Rs. 21,000.00
21 Thou+ |
000055 ICICI | Y | 2016-17 |
| 82 | Arun Kumar Chatuvedi | -- |
Rs. 30,000.00
30 Thou+ |
784726 State Bank of Bikaner and Jaipur | Y | 2016-17 |
| 83 | Arvind Kumar Gupta | -- |
Rs. 25,000.00
25 Thou+ |
665734 IOB | Y | 2016-17 |
| 84 | Asha Choudhary | New Delhi | |
357795 Canara Bank | Y | 2016-17 |
| 85 | Asha Singh | Shadhara |
Rs. 21,000.00
21 Thou+ |
644092 PNB | Y | 2016-17 |
| 86 | Ashish Garg | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 87 | Ashok Acharya | -- |
Rs. 51,000.00
51 Thou+ |
000013 Bank of Baroda | Y | 2016-17 |
| 88 | Ashok Commercial Enterprises | -- |
Rs. 3,00,00,000.00
3 Cror+ |
RTGS | Y | 2016-17 |
| 89 | Ashok Commercial Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
| 90 | Ashok Kumar | -- |
Rs. 21,000.00
21 Thou+ |
212788 Corporation Bank | Y | 2016-17 |
| 91 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
699869 Punjab National Bank Balachaur Punjab | Y | 2016-17 |
| 92 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193034 State Bank of India Pilibhit UP | Y | 2016-17 |
| 93 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193035 State Bank of India Pilibhit UP | Y | 2016-17 |
| 94 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. |
Rs. 5,00,000.00
5 Lacs+ |
193037 State Bank of India Pilibhit UP | Y | 2016-17 |
| 95 | Ashok Kumar Goel | 13 Civil Lines Bareilly |
Rs. 20,00,000.00
20 Lacs+ |
990815 Punjab National Bank Okhla Ind Area Delhi | Y | 2016-17 |
| 96 | Ashok Kumar Jha | -- |
Rs. 50,000.00
50 Thou+ |
995 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 97 | Ashok Kumar Jha | -- |
Rs. 1,00,000.00
1 Lacs+ |
994 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 98 | Ashok Soloman | 44 Golf Link New Delhi-110003 | |
75251 ICICI Bank Kailash Colony Delhi | Y | 2016-17 |
| 99 | Ashutosh Jaiswal | 38/1 Motijheel Avenue Kolkata-700074 |
Rs. 5,00,000.00
5 Lacs+ |
894976 ICICI Bank Bhowanipore Br. | Y | 2016-17 |
| 100 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
| 101 | Atria Convergence Technologies Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000181 HDFC Bank Infantry Road Bengaluru-01 | Y | 2016-17 |
| 102 | Aurobindo Pharma Ltd | -- |
Rs. 20,00,000.00
20 Lacs+ |
973084 HDFC Bank | Y | 2016-17 |
| 103 | Autoriders India Rent a Car | -- |
Rs. 9,80,000.00
9 Lacs+ |
RTGS | Y | 2016-17 |
| 104 | Avani Enterprise | -- |
Rs. 2,25,000.00
2 Lacs+ |
001598 HDFC Bank Koproli Road Vapi Dist Valsad | Y | 2016-17 |
| 105 | Avon Cycle Ltd | -- | |
810252 | Y | 2016-17 |
| 106 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
767604 | Y | 2016-17 |
| 107 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 108 | Avon Cycles Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 109 | Avon Ispat & Power Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
891395 | Y | 2016-17 |
| 110 | Avon Ispat & Power Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Bank | Y | 2016-17 |
| 111 | Azad Singh | Mehroli |
Rs. 1,00,000.00
1 Lacs+ |
196129 Axis Bank | Y | 2016-17 |
| 112 | B & A Limited | -- | |
992301 State Bank of India | Y | 2016-17 |
| 113 | B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 |
Rs. 7,50,00,000.00
7 Cror+ |
RTGS | Y | 2016-17 |
| 114 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
150930 | Y | 2016-17 |
| 115 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
157173 | Y | 2016-17 |
| 116 | B.M. Srinivasa Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Canara Bank Kodandarampur | Y | 2016-17 |
| 117 | Bajrang Fire Protection | -- |
Rs. 31,000.00
31 Thou+ |
049366 ICICI Bank | Y | 2016-17 |
| 118 | Balasaheb Bhima Kathe | -- |
Rs. 50,000.00
50 Thou+ |
160516 Indian Overseas | Y | 2016-17 |
| 119 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 | |
299141 Kotak Mahindra Bank | Y | 2016-17 |
| 120 | Balwadkar Amol | B-104 The Pearl Balewadi Pune-411045 |
Rs. 2,00,000.00
2 Lacs+ |
825 Shamrao Vittal Sah Bank | Y | 2016-17 |
| 121 | Balwas Realty Infrastructure Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
000065 HDFC Bank Malad West Branch | Y | 2016-17 |
| 122 | Bansode Shilajeet | Kharadi Gaon Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
464446 Janata Sah Bank | Y | 2016-17 |
| 123 | Baroda Senitation | -- |
Rs. 2,51,000.00
2 Lacs+ |
001943 Bank of Baroda | Y | 2016-17 |
| 124 | Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
| 125 | Bartakke Kiran | Warje Malwadi Pune-411052 |
Rs. 2,00,000.00
2 Lacs+ |
181929 Janata Sah Bank | Y | 2016-17 |
| 126 | Bb Singh | F-297 IInd Floor Gali No.7 Pandav Nagar Delhi-92 | |
000315 Kotak Mahindra | Y | 2016-17 |
| 127 | Bengal Unitech Universal Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
35489 Andhra Bank South City Gurgaon | Y | 2016-17 |
| 128 | Bhadram Janhit Shalika | 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
643741 ICICI Bank Mumbai | Y | 2016-17 |
| 129 | Bhadram Janhit Shalika Sign As Trustee | -- |
Rs. 5,00,00,000.00
5 Cror+ |
643738 Bank of India Nariman Point Br. | Y | 2016-17 |
| 130 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643752 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
| 131 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643751 ICICI Bank Free Press House Nariman Point Mumbai | Y | 2016-17 |
| 132 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643739 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 133 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | |
643736 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 134 | Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 |
Rs. 5,00,00,000.00
5 Cror+ |
643737 ICICI Bank Mumbai Branch | Y | 2016-17 |
| 135 | Bhagat Ram Kothari | -- |
Rs. 31,000.00
31 Thou+ |
161655 | Y | 2016-17 |
| 136 | Bhagirath Chandak | 135-G.S.P. Mukherjee Road Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
404329 Axis Bank Ltd Rash Behari Avenue Branch | Y | 2016-17 |
| 137 | Bhagwat | Shadhara |
Rs. 21,000.00
21 Thou+ |
326272 PNB | Y | 2016-17 |
| 138 | Bhalaria Metal | -- |
Rs. 2,00,000.00
2 Lacs+ |
065003 Jankalyan Sahakari Bank | Y | 2016-17 |
| 139 | Bharat Furnishing House | -- |
Rs. 3,00,000.00
3 Lacs+ |
91426 J&K Bank C.P. New Delhi | Y | 2016-17 |
| 140 | Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | |
RTGS HDFC Bank | Y | 2016-17 |
| 141 | Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/66730 HDFC Bank | Y | 2016-17 |
| 142 | Bharat Jain | -- |
Rs. 21,000.00
21 Thou+ |
335500 PNB | Y | 2016-17 |
| 143 | Bhauso Balwant Shinde | Jakhale Tal Pantala Dist Kolhapur |
Rs. 2,00,000.00
2 Lacs+ |
938390 Punjab National Bank New Shahpur Kolhapur | Y | 2016-17 |
| 144 | Bhavana Plastics | -- |
Rs. 51,000.00
51 Thou+ |
214 Kotak Mahindra Bank Sai Keval Jalaram Road Valsad-396001 | Y | 2016-17 |
| 145 | Bhavesh Kumar Barid | Rajnandgaon |
Rs. 1,00,000.00
1 Lacs+ |
301696 State Bank of India | Y | 2016-17 |
| 146 | Bhawna Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 2,00,000.00
2 Lacs+ |
000064 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
| 147 | Bheru Jat | -- | |
161804 BRKGB | Y | 2016-17 |
| 148 | Bhimale Shrinath Yashwant | 432/B Gurwar Peth Pune-411042 |
Rs. 2,00,000.00
2 Lacs+ |
34099 Janata Sah Bank | Y | 2016-17 |
| 149 | Bhinlade Ganesh | S.No.31 Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
51221 Janata Sah Bank | Y | 2016-17 |
| 150 | Bhosle Rani | Rajgad Society Shop No.4 Balaji Nagar Dhankawadi Pune-411043 |
Rs. 2,00,000.00
2 Lacs+ |
562068 SBI Bank | Y | 2016-17 |
| 151 | Bhupali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11976 Janata Sah Bank | Y | 2016-17 |
| 152 | Bhuptani Associates | -- |
Rs. 51,000.00
51 Thou+ |
014914 Dena Bank Jagnath Plot Rajkot-1 | Y | 2016-17 |
| 153 | Bidkar Ganesh | Kasaba Peth Pune |
Rs. 2,00,000.00
2 Lacs+ |
38208 Janata Sah Bank | Y | 2016-17 |
| 154 | Bimla Devi Jain | 70 N.N. Road Cooch Behar-736101 | |
005654 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 155 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 156 | Binod Kr. Bohra | -- |
Rs. 15,00,000.00
15 Lacs+ |
Y | 2016-17 | |
| 157 | Binod Kr. Bohra | -- |
Rs. 20,00,000.00
20 Lacs+ |
Y | 2016-17 | |
| 158 | Birender Bhagat | 1369A/13 Sangam Vihar New Delhi-80 |
Rs. 21,000.00
21 Thou+ |
000086 Kotak Mahindra | Y | 2016-17 |
| 159 | Bishnu Singhania | 328/2 Rafi Ahmed Kidwai Rd.4th Floor-Kol-55 |
Rs. 1,25,000.00
1 Lacs+ |
000306 HDFC Bank Kolkata-700017 | Y | 2016-17 |
| 160 | Bishwanath Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 1,00,000.00
1 Lacs+ |
331554 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 161 | Bishwanath Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 | |
221426 HDFC Bank G.T. Road North Howrah | Y | 2016-17 |
| 162 | Biswarup Das | -- |
Rs. 2,00,000.00
2 Lacs+ |
446857 Punjab National Bank RN Mukherji Rd Loions Renge Kolkata | Y | 2016-17 |
| 163 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
| 164 | BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS HDFC Bank | Y | 2016-17 |
| 165 | Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 |
Rs. 25,00,000.00
25 Lacs+ |
4862 HDFC Bank Aurangabad | Y | 2016-17 |
| 166 | Brij Lal Gupta | -- |
Rs. 21,000.00
21 Thou+ |
000004 Kotak Mahindra Bank | Y | 2016-17 |
| 167 | Budhale & Budhale | 1325/2 B Ward Mangalwar Peth Kolhapur |
Rs. 25,000.00
25 Thou+ |
185319 Janta Sahakari Bank | Y | 2016-17 |
| 168 | Burala Manisha | Rambagh Colony Kothrud Pune-411029 | |
833378 Janata Sah Bank | Y | 2016-17 |
| 169 | C.R. Choudhary | -- |
Rs. 50,000.00
50 Thou+ |
Y | 2016-17 | |
| 170 | Century Plyboards (India) Ltd | 6 Lyons Range Kolkata-700001 |
Rs. 5,00,00,000.00
5 Cror+ |
RTGS Allahabad Bank | Y | 2016-17 |
| 171 | Century Real Estate Holidays Pvt Ltd | No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru | Y | 2016-17 |
| 172 | Ch. Lal Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
154321 | Y | 2016-17 |
| 173 | Ch. Sukhnandan | -- |
Rs. 60,000.00
60 Thou+ |
59086 | Y | 2016-17 |
| 174 | Ch. Sukhnandan | -- |
Rs. 25,000.00
25 Thou+ |
429323 | Y | 2016-17 |
| 175 | Chaluvegowda | -- | |
RTGS Canara Bank Kodandarampur | Y | 2016-17 |
| 176 | Chanda Investment & Trading Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Axis Bank Ltd | Y | 2016-17 |
| 177 | Chander Pal | 2762 Sector 7A-Faridabad-121006 |
Rs. 1,50,000.00
1 Lacs+ |
728095 Punjab National Bank Janpath Delhi | Y | 2016-17 |
| 178 | Chander Shekhar Grover | -- |
Rs. 25,000.00
25 Thou+ |
356041 Axis | Y | 2016-17 |
| 179 | Chandra Shaikhar Public School | -- |
Rs. 25,000.00
25 Thou+ |
153538 IDBI | Y | 2016-17 |
| 180 | Chandrakant Khode | -- |
Rs. 1,50,000.00
1 Lacs+ |
178180 Yes Bank | Y | 2016-17 |
| 181 | Charanjeet Khalsa | H.No.121/11 Nanak Nagar Jammu |
Rs. 25,000.00
25 Thou+ |
134128 | Y | 2016-17 |
| 182 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 | |
000670 HDFC Bank Ltd Mumbai | Y | 2016-17 |
| 183 | Charwad Haridas | S No.50 Vadgaon Bk. Pune-411041 |
Rs. 2,00,000.00
2 Lacs+ |
545297 IDBI Bank | Y | 2016-17 |
| 184 | Chavan Sonal | Kharadi Pune-411014 |
Rs. 2,00,000.00
2 Lacs+ |
5237 Janata Sah Bank | Y | 2016-17 |
| 185 | Chavan Subhash | Kharadi Pune |
Rs. 2,00,000.00
2 Lacs+ |
1467 Saraswat Sah Bank | Y | 2016-17 |
| 186 | CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
40 HDFC Bank Bhikaji Kama Place Delhi | Y | 2016-17 |
| 187 | CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 |
Rs. 50,00,000.00
50 Lacs+ |
813208 Axis Bank Malviya Nagar Delhi | Y | 2016-17 |
| 188 | Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 |
Rs. 6,50,000.00
6 Lacs+ |
37918 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 189 | Chennai Radha Engineering Works Pvt Ltd | 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 | |
RTGS | Y | 2016-17 |
| 190 | Chhagan Mundra | Raipur |
Rs. 1,00,000.00
1 Lacs+ |
657758 State Bank of India | Y | 2016-17 |
| 191 | Chintals Ifracon Pvt Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
204684 Union Bank of India Kailash Colony Delhi | Y | 2016-17 |
| 192 | Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 75,00,000.00
75 Lacs+ |
62542 ICICI Bank Sec-23 Gurgaon | Y | 2016-17 |
| 193 | Choudhary Laxmikant | 43 Market Yard Pune-411037 |
Rs. 2,50,000.00
2 Lacs+ |
803304 Mahesh Nagari Sah Bank | Y | 2016-17 |
| 194 | Choudhary Umesh Pukhraj | Flat No.21 Yashshri Purti Society Erandwane Pune-411004 |
Rs. 2,50,000.00
2 Lacs+ |
14628 Janseva Bank | Y | 2016-17 |
| 195 | Choudhary Vrushali | S No.4 Chidanand Pratishthan Canal Road Warje Pune-411058 |
Rs. 2,00,000.00
2 Lacs+ |
373824 Janaseva Sah Bank | Y | 2016-17 |
| 196 | Confederation of Industries of Meghalaya | Shillong | |
State Bank | N | 2016-17 |
| 197 | Corprint Investments P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS | Y | 2016-17 |
| 198 | Costal Land Developers | 373/375 Daman Road Umarsadi Pardi Dist Valsad 396125 |
Rs. 50,080.00
50 Thou+ |
20 HDFC Bank Pardi Dist Valsad-396125 | Y | 2016-17 |
| 199 | CP Ganga | -- |
Rs. 40,000.00
40 Thou+ |
025 991 | Y | 2016-17 |
| 200 | CP Ganga | -- |
Rs. 2,00,000.00
2 Lacs+ |
25996 | Y | 2016-17 |
