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 | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Ajay Bahadur Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
000245 Bandhan | Y | 2018-19 |
| 202 | Anand Enterprises | Karnal |
Rs. 1,00,000.00
1 Lacs+ |
001159 Hdfc Bank Kunjpura Road Karnal | Y | 2018-19 |
| 203 | Adishwar Infrastructure Pvt Ltd | 405/406 Santorini Square Near Abhishree Complex Opp. Star Baar Satellite Ahmedabad-15 | |
078284 Corporation Bank Satellite Ahmedabad 26.10.2018 | Y | 2018-19 |
| 204 | Anil Kumar Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
160748 SBI Kargi Chowk | Y | 2018-19 |
| 205 | Arun Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
865958 SBI Herbertpur | N | 2018-19 |
| 206 | Atter Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
187700 PNB Ajabpur Kalan | N | 2018-19 |
| 207 | Anil Jaitly | -- |
Rs. 1,00,000.00
1 Lacs+ |
137135 Canara Bank Jwalapur | Y | 2018-19 |
| 208 | Aiwa Silks | Kalluvalappil Trade Centre New Bus Stand Kanhangad Kasaragod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
3618 IDBI Kanhangad IDBI Kanhangad | Y | 2018-19 |
| 209 | Akash Pauva Factory | N.H.No 8/A Behind Essar Petrol Pump Near Panchvati Hotel Bavla Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000439 Hdfc Bank Bavla 15-10-2018 | Y | 2018-19 |
| 210 | Abhishek | -- | |
056482 OBC 15-03-2019 | N | 2018-19 |
| 211 | Abdul Rahaiman | 5-1/237 Adkathbail Kasargod-671121 |
Rs. 1,00,000.00
1 Lacs+ |
125974 Federal Bank Limited Kasargod Federal Bank Limited Kasargod | Y | 2018-19 |
| 212 | Ashok K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
007096 UBI | Y | 2018-19 |
| 213 | Ashishbhai J. Shah | Balaji Niwas Ramnagar Sabarmati Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
116832 Bank of India Motera Ahmedabad 03.02.2019 | Y | 2018-19 |
| 214 | Ashok K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
007883 UBI | Y | 2018-19 |
| 215 | Abhe Singh Yadav Mla | Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
822320 Sbi Singhama Road Narnaul | Y | 2018-19 |
| 216 | Arvind Pratap | -- |
Rs. 1,00,000.00
1 Lacs+ |
007143 UBI | Y | 2018-19 |
| 217 | Ajay K Singh | -- | |
064855 Dena | Y | 2018-19 |
| 218 | Ashish Singh (Rahul Rathore) | -- |
Rs. 1,00,000.00
1 Lacs+ |
000027 BOB 19-03-2019 | N | 2018-19 |
| 219 | Ashok Singh Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
017294 OBC 16-03-2019 | N | 2018-19 |
| 220 | Abhe Singh Yadav Mla | Huda Sec-1 Narnaul |
Rs. 1,00,000.00
1 Lacs+ |
564556 Sbi Narnaul | Y | 2018-19 |
| 221 | Anant Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
383511 PNB 12.03.2019 | N | 2018-19 |
| 222 | Arunkumar R Tiwari | -- |
Rs. 96,200.00
96 Thou+ |
311088 Syndicate Bank 03-01-2019 | Y | 2018-19 |
| 223 | Amit Raghunath Mahajan | Khakana Kalan Khaknar Burhanpur Madhya Pradesh 4350332 |
Rs. 90,000.00
90 Thou+ |
554482 Yes Bank Kalanagar Bandra Mumbai 28/01/2019 | Y | 2018-19 |
| 224 | Amit Kumar | -- | |
226996 IDBI 14.03.2019 | Y | 2018-19 |
| 225 | Anuj Deepak Kharat | Maharashtra |
Rs. 80,000.00
80 Thou+ |
NEFT ICICI Bank | Y | 2018-19 |
| 226 | Aiay K. Mehta | Bardoli Ta. Bardoli Dist. Surat |
Rs. 75,000.00
75 Thou+ |
021700 Oriental Bank 30/03/2019 | Y | 2018-19 |
| 227 | Amit Kumar Singh | -- |
Rs. 75,000.00
75 Thou+ |
037480 OBC 18-03-2019 | Y | 2018-19 |
| 228 | Avadhesh Singh | -- |
Rs. 75,000.00
75 Thou+ |
525846 SBI 26.03.2019 | N | 2018-19 |
| 229 | Amit Kumar Dwivedi | -- |
Rs. 67,000.00
67 Thou+ |
710544 SBI | Y | 2018-19 |
| 230 | Arma Craft and Tissues Pvt. Ltd | -- |
Rs. 60,000.00
60 Thou+ |
548470 SBI Branch Muzaffarnagar | N | 2018-19 |
| 231 | Amit Kumar Dwivedi | -- | |
710545 SBI | Y | 2018-19 |
| 232 | Ameet Ku | -- |
Rs. 55,000.00
55 Thou+ |
By RTGS | N | 2018-19 |
| 233 | Arvindbhai C Patel | -- |
Rs. 55,000.00
55 Thou+ |
46 Bank of Baroda 03-11-2019 | Y | 2018-19 |
| 234 | Ajay Prakash Singh | -- |
Rs. 51,151.00
51 Thou+ |
001626 UBI 17.03.2019 | Y | 2018-19 |
| 235 | Anjum Aara | -- |
Rs. 51,000.00
51 Thou+ |
156248 PNB | Y | 2018-19 |
| 236 | Ashok Kumar | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
000068 Bank of Baroda Behrod | Y | 2018-19 |
| 237 | Ankit Goel | Nagloi Delhi |
Rs. 51,000.00
51 Thou+ |
037253 Axis | Y | 2018-19 |
| 238 | Ashwinbhai L. Patel | 44- Odharinagar Soceity Modasa Dist Aravali | |
57 Hdfc Bank Modasa 25.03.2019 | Y | 2018-19 |
| 239 | Alpha Ika (India) Limited | Alpha Plaza Shivranjani Cross Road Satellite Road Ahmedabad |
Rs. 51,000.00
51 Thou+ |
811863 State Bank of India Laghu Udyog-Ashram Road Ahmedabad 25/02/2019 | Y | 2018-19 |
| 240 | Adesh Kr Gupta | 28/160 Ground Gloor West Patel Nagar Delhi-8 |
Rs. 51,000.00
51 Thou+ |
043711 BOI | Y | 2018-19 |
| 241 | Ahmedabad Metal Ware Mfg. Association | 7 Uday Estate Metalware Office Odhav Ahmedabad |
Rs. 51,000.00
51 Thou+ |
108510 Abhyuday Bank Odhav Ahmedabad 26.02.2019 | Y | 2018-19 |
| 242 | Arvindbhai Gandalal Patel | 22-A Haridwar Society Nr. Ramji Mandir Kashiba Road Ranip Ahmedabad |
Rs. 51,000.00
51 Thou+ |
939323 State Bank of India New Ranip Ahmedabad 28.02.2019 | Y | 2018-19 |
| 243 | Anita Yadav | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
675768 Sbi Rewari | Y | 2018-19 |
| 244 | Art View Sari | K. T. Shah Road Mandvi-Kutch |
Rs. 51,000.00
51 Thou+ |
1169 Merchantile Bank Mandvi 03.01.2019 | Y | 2018-19 |
| 245 | Ajit Singh | Kosli Distt. Rewari | |
693558 Pnb Kosli | Y | 2018-19 |
| 246 | Angadpal Industries | -- |
Rs. 51,000.00
51 Thou+ |
030 920 | N | 2018-19 |
| 247 | Amitbhai Anil Chandra Shah | 16 Royal Crecent Bs Jalsa Party Plot Sg Highway Ahmedabad-380059 |
Rs. 51,000.00
51 Thou+ |
000111 Kotak Mahindra | Y | 2018-19 |
| 248 | Alka Sondhi | Sector-11 Rohini New Delhi-110085 |
Rs. 51,000.00
51 Thou+ |
000034 HDFC | Y | 2018-19 |
| 249 | Ashok Chaubey | -- |
Rs. 51,000.00
51 Thou+ |
637194 SBI | N | 2018-19 |
| 250 | Aman Rana | Vpo Khadipur Near Nagli Delhi-110036 |
Rs. 51,000.00
51 Thou+ |
020018 Allahabad | Y | 2018-19 |
| 251 | Akshar Fire & Safety | 207 Chitrarath Complex C.G. Road Navrangpura Ahmedabad |
Rs. 51,000.00
51 Thou+ |
950 ICICI Bank C.G.Road Ahmedabad 16.03.2019 | Y | 2018-19 |
| 252 | Ajit Kumar Gupta | 3/51 West Punjabi Bagh Delhi-26 | |
000890 HDFC | Y | 2018-19 |
| 253 | Aman Sachdeva | B-154 Priyadarshani Vihar Laxmi Nagar Delhi-92 |
Rs. 51,000.00
51 Thou+ |
400257 United Bank of India | Y | 2018-19 |
| 254 | Ajitsinh Balvantsinh Sunna | Bardoli Ta. Bardoli Dist. Surat |
Rs. 51,000.00
51 Thou+ |
000084 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 255 | Ashish Singh | -- |
Rs. 51,000.00
51 Thou+ |
019385 PNB 28.03.2019 | Y | 2018-19 |
| 256 | Aman Rana | VPO Khadipur Near Nangli Delhi-110036 |
Rs. 51,000.00
51 Thou+ |
028039 Allahabad | Y | 2018-19 |
| 257 | Awanish Singh | -- |
Rs. 51,000.00
51 Thou+ |
773598 Canara Bank 14.03.19 | Y | 2018-19 |
| 258 | Annapurna Interiors | Faridabad |
Rs. 51,000.00
51 Thou+ |
266534 Syndicate | Y | 2018-19 |
| 259 | Amit Jain | 20/7 Shakti Nagar Delhi | |
000007 BOB | Y | 2018-19 |
| 260 | Anita | H.No.496 Deoli Delhi-80 |
Rs. 51,000.00
51 Thou+ |
632754 Corporation | Y | 2018-19 |
| 261 | Ashwani Agarwal | -- |
Rs. 51,000.00
51 Thou+ |
007561 Axis Bank Raipur Road | N | 2018-19 |
| 262 | Ayodha singh Patel | -- |
Rs. 51,000.00
51 Thou+ |
415472 SBI | N | 2018-19 |
| 263 | Ashok Kumar Sharma | -- |
Rs. 51,000.00
51 Thou+ |
222320 SBI 16-03-2019 | N | 2018-19 |
| 264 | Anil Chand Ramola | -- |
Rs. 51,000.00
51 Thou+ |
028382 OBC Kotdwar | N | 2018-19 |
| 265 | Aniraj Bildars | 313 Surabhi Mall Waghawadi Road Bhavnagar |
Rs. 51,000.00
51 Thou+ |
75505 Central Bank of India Bhavnagar 10.03.2019 | Y | 2018-19 |
| 266 | Aayush Infracon | 30/31 G.I.D.C. Viththalwadi Bhavnagar | |
991 ICICI Bank R.T.O. Shastrinagar Bhavnagar 16.03.2019 | Y | 2018-19 |
| 267 | Amit Joshi | -- |
Rs. 51,000.00
51 Thou+ |
702446 Canara Bank Dehradun Clock Tower | Y | 2018-19 |
| 268 | Ashish Jain | -- |
Rs. 51,000.00
51 Thou+ |
002716 OBC Ec Road Karanpur | N | 2018-19 |
| 269 | Anil Kumar | -- |
Rs. 51,000.00
51 Thou+ |
000018 HDFC Ranipur More Haridwar | N | 2018-19 |
| 270 | Aggarwal Enterprises | -- |
Rs. 51,000.00
51 Thou+ |
760616 Pnb Ngm Yamunanagar | N | 2018-19 |
| 271 | Aggarwal Industries & Chemicals | -- |
Rs. 51,000.00
51 Thou+ |
736613 Pnb Saharanpur Road Yamunanagar | N | 2018-19 |
| 272 | Alakhnanda Plywood Industries P Ltd | -- |
Rs. 51,000.00
51 Thou+ |
000351 Bank Nirankari Bhawan Yamunanagar | N | 2018-19 |
| 273 | Ambey Plywood Industries | -- | |
001238 Bank Nirankari Bhawan Yamunanagar | N | 2018-19 |
| 274 | Anoop Kumar | -- |
Rs. 51,000.00
51 Thou+ |
029645 PNB 14-03-2019 | Y | 2018-19 |
| 275 | Assam Plywood Industry | -- |
Rs. 51,000.00
51 Thou+ |
000764 Bank Nirankari Bhawan Yamunanagar | N | 2018-19 |
| 276 | Amit Kumar | Thana Rd Nzf Delhi |
Rs. 51,000.00
51 Thou+ |
032114 ICICI | Y | 2018-19 |
| 277 | Anuradha Garments | -- |
Rs. 51,000.00
51 Thou+ |
666525 SBI | Y | 2018-19 |
| 278 | Abhishek Trivedi | -- |
Rs. 51,000.00
51 Thou+ |
842230 SBI | Y | 2018-19 |
| 279 | Awadhesh Kumar Pathak | -- |
Rs. 51,000.00
51 Thou+ |
091775 PNB 18.03.2019 | Y | 2018-19 |
| 280 | Aspra Gems & Jewels | -- | |
006290 HDFC | Y | 2018-19 |
| 281 | Amarjeet Singh | -- |
Rs. 51,000.00
51 Thou+ |
569413 Pnb Asandh Road Panipat | Y | 2018-19 |
| 282 | Ashok Kumar Narang | -- |
Rs. 51,000.00
51 Thou+ |
000032 Bob Huda complex Panipat | Y | 2018-19 |
| 283 | Amit K Mishra | -- |
Rs. 51,000.00
51 Thou+ |
074611 Axis 18.03.2019 | N | 2018-19 |
| 284 | Angoori Devi | -- |
Rs. 50,000.00
50 Thou+ |
546365 SBI 12-03-2019 | Y | 2018-19 |
| 285 | Antim Gahlot | Gopal Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
676282 PNB | Y | 2018-19 |
| 286 | Amar Tulsiyan | -- |
Rs. 50,000.00
50 Thou+ |
000372 HDFC | Y | 2018-19 |
| 287 | Amit Kumar Dwivedi | -- | |
006826 Axis | Y | 2018-19 |
| 288 | Appollo Quarry Works | 17/A Infocity Township Bunglow Gh-0 Circel Gandhinagar |
Rs. 50,000.00
50 Thou+ |
6745 Hdfc Bank Gandhimagar 03.08.2019 | Y | 2018-19 |
| 289 | Avanish Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000200 HDFC | Y | 2018-19 |
| 290 | Anil Kumar Verma | -- |
Rs. 50,000.00
50 Thou+ |
020155 UBI 11.03.2019 | Y | 2018-19 |
| 291 | Annapurna Preservations | -- |
Rs. 50,000.00
50 Thou+ |
000463 BOB 12.03.2019 | N | 2018-19 |
| 292 | Amin Equipmonts LIp | Hdfc-8 4 Rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
4472 Hdfc Bank Bodakdev Ahmedabad 22/02/2019 | Y | 2018-19 |
| 293 | Anamika Pandey | -- |
Rs. 50,000.00
50 Thou+ |
008778 CBI 12.03.2019 | Y | 2018-19 |
| 294 | Alok Kumar Dubey | Flat No. 503 Pentagon Building Motiram Pride Ambenath East Yhane- 421501 Mo 9766320689 | |
898358 Axis Bank Ltd Fort Mumbai Date 11-02-19 | Y | 2018-19 |
| 295 | Abhishek Agarwal | -- |
Rs. 50,000.00
50 Thou+ |
006696 Axis | Y | 2018-19 |
| 296 | Aashesh Nanalal Doshi | -- |
Rs. 50,000.00
50 Thou+ |
268439 Central Bank of India Surat Branch Surat 20/03/2019 | Y | 2018-19 |
| 297 | Ankur Traders | -- |
Rs. 50,000.00
50 Thou+ |
168379 BOI | Y | 2018-19 |
| 298 | Abhishek Goel | -- |
Rs. 50,000.00
50 Thou+ |
001188 BOB Chandracharya Chowk | N | 2018-19 |
| 299 | Arun Kumar Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000249 | Y | 2018-19 |
| 300 | Ajay Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000244 | Y | 2018-19 |
| 301 | Anil Kumar | -- | |
000768 Karun Vysya 15.03.2019 | Y | 2018-19 |
| 302 | Ashok Singhal | -- |
Rs. 50,000.00
50 Thou+ |
112854 BOI | Y | 2018-19 |
| 303 | Abhinash Jain | #170 Sec-4 Panchkula |
Rs. 50,000.00
50 Thou+ |
284654 Sbi Sector-14 Panchkula | Y | 2018-19 |
| 304 | Avanendra K Singh | -- |
Rs. 50,000.00
50 Thou+ |
072085 All Bank | Y | 2018-19 |
| 305 | Anmol Malik | #481 Sec-7 Ambala |
Rs. 50,000.00
50 Thou+ |
844683 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 306 | Amit Seth | E-59 Jawahar Park Lakshmi Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
536701 Syndicate | Y | 2018-19 |
| 307 | Avanish Chandra Mishra | -- |
Rs. 50,000.00
50 Thou+ |
000010 Bandhan | N | 2018-19 |
| 308 | Abhay Pandey | J-102 Bengali School Laxmi Nagar Delhi-92 | |
106770 ICICI | Y | 2018-19 |
| 309 | Aju Khonjuju | -- |
Rs. 50,000.00
50 Thou+ |
334334 | N | 2018-19 |
| 310 | Ashok Kumar | 486 West Guru angadh Nagar Delhi-110092 |
Rs. 50,000.00
50 Thou+ |
000010 Bandhan Bank | Y | 2018-19 |
| 311 | A Kaliannan | No.24 Rangan Street T Nagar Chennai-600017 |
Rs. 50,000.00
50 Thou+ |
027644 Ondian Overseas Bank Saidpet Branch 10.07.2018 | Y | 2018-19 |
| 312 | Anju Srivastava | -- |
Rs. 50,000.00
50 Thou+ |
638897 SBI | N | 2018-19 |
| 313 | Akash Mishra | -- |
Rs. 50,000.00
50 Thou+ |
050591 Date 22-05-18 | N | 2018-19 |
| 314 | Ashish Kumar Srivastava | -- |
Rs. 50,000.00
50 Thou+ |
029403 UBI | N | 2018-19 |
| 315 | Aniruddhasinh M Jadeja | C M Jadeja M.P. Shah Udyognagar Opp. Geeta Engineering Saru Section Road Jamnagar-361002 | |
000092 Punjab & Sind Bank Jamnagar 16.02.2019 | Y | 2018-19 |
| 316 | Aayuman Singh | #5301 Gh-4A Sec-20 Panchkula |
Rs. 50,000.00
50 Thou+ |
367930 Sbi Ambedkar Chowk Karnal | Y | 2018-19 |
| 317 | Arun Kumar | #1165 2nd Floor Sec-8C Chandigarh |
Rs. 50,000.00
50 Thou+ |
811330 Sbi Railway Road Tohana | Y | 2018-19 |
| 318 | AM Bhanderi | 161 Ram Nagar Society A. K. Road Surat |
Rs. 50,000.00
50 Thou+ |
8210 Bank of Baroda Khandbazar Surat 09-08-2018 | Y | 2018-19 |
| 319 | Ashok Kumar | Sector-8 Panchkula |
Rs. 50,000.00
50 Thou+ |
022720 Ubi Panchkula | Y | 2018-19 |
| 320 | Ajit Bhardwaj | -- |
Rs. 50,000.00
50 Thou+ |
977402 Sbi Kosli (Rewari) | N | 2018-19 |
| 321 | Anil Kumar Negi | -- |
Rs. 50,000.00
50 Thou+ |
651961 SBI Bhrigukhal | N | 2018-19 |
| 322 | Anant Enterprise | Anant Homes Opp. Sentosa Ambey Velly Road Thi Andar Size Utran Mota Varachha Surat Mob. No. 9904398898 | |
217 Icici Bank Utran Branch Surat 27/09/2018 | Y | 2018-19 |
| 323 | Amarshibhai Babubhai Khadela | 29 Tulsi Row House Yogi Chowk Puna Simada Road Surat |
Rs. 50,000.00
50 Thou+ |
61 Mehsana Co. Op. Bank Varachha Road Surat 28/09/2018 | Y | 2018-19 |
| 324 | Avosya Technology Pvt Ltd | Plot No.4 Mayur Plaza-4 Mayur Vihar Phase-1 Delhi-110091 |
Rs. 50,000.00
50 Thou+ |
002612 Kotak Mahindra | Y | 2018-19 |
| 325 | Ashish Sanghi | Flat 101 Ghs-6 Sec-5 Panchkula |
Rs. 50,000.00
50 Thou+ |
616231 Sbi High Court Chandigarh | Y | 2018-19 |
| 326 | A&A Corporation | Sbi Main Road Ranchi |
Rs. 50,000.00
50 Thou+ |
096397 SBI Main Road Ranchi 13.08.18 | Y | 2018-19 |
| 327 | Anil Kumar Gusain | -- |
Rs. 50,000.00
50 Thou+ |
781596 Canara Bank Pauri | N | 2018-19 |
| 328 | Ajay Tanwar | Chandanhola Mehrauli Delhi |
Rs. 50,000.00
50 Thou+ |
402205 PNB | Y | 2018-19 |
| 329 | Allegiance Conbuild Pvt Ltd | 10 New Rajdhani Enclave Vikas Marg Delhi-92 | |
005414 Vijaya | Y | 2018-19 |
| 330 | Alok Kumar | -- |
Rs. 50,000.00
50 Thou+ |
000326 PNB | N | 2018-19 |
| 331 | Amit Upadhyay | -- |
Rs. 50,000.00
50 Thou+ |
414972 PNB 15.03.2019 | Y | 2018-19 |
| 332 | Ashtvinayak Technocraps Pvt Ltd | Plot No.388 Road 9 Kathwada Gidc Ahmedabad-382430 |
Rs. 50,000.00
50 Thou+ |
001522 ICICI Bank Ahmedabad 19.10.2018 | Y | 2018-19 |
| 333 | AK Singh | -- |
Rs. 50,000.00
50 Thou+ |
071003 Sarva Upgb 17-03-2019 | N | 2018-19 |
| 334 | Aggarwal Construction Company | -- |
Rs. 50,000.00
50 Thou+ |
001752 Dt-28.06.2018 | Y | 2018-19 |
| 335 | A.B. Chemical | 17 Abhishek Bunglow Opp. Suryadarshan Flat Citilite Canal Surat |
Rs. 50,000.00
50 Thou+ |
1 The Surat Dist. Co-Op Bank Sagrampur Surat-395002 18.03.2019 | Y | 2018-19 |
| 336 | Arihant Construction Co | -- | |
Chq.No.000699 Dt-28.06.2018 | Y | 2018-19 |
| 337 | Anil Vinaychandra Sanghavi | 5th Floor Shantiniketan-1 Suvidha Cross Road Paldi Ahmedabad-7 |
Rs. 50,000.00
50 Thou+ |
367 Hdfc Bank Vasna Ahmedabad 15.03.2019 | Y | 2018-19 |
| 338 | Akshar Travels Pvt. Limited | 21 City Center Near Swastik Cross Road C.G. Road. Navrangpura Ahmedabad |
Rs. 50,000.00
50 Thou+ |
998 Icici Bank. Cg Road Ahmedabad 13.03.2019 | Y | 2018-19 |
| 339 | Anil Seth | A-2/64 Rajouri Garden Delhi-27 |
Rs. 50,000.00
50 Thou+ |
780974 Canara | Y | 2018-19 |
| 340 | Ashi Creations Pvt Ltd | Rajouri Garden Delhi |
Rs. 50,000.00
50 Thou+ |
205102 Canara | Y | 2018-19 |
| 341 | Alok Gupta | -- |
Rs. 50,000.00
50 Thou+ |
300367 SBI 01-04-2019 | N | 2018-19 |
| 342 | Anilbhai D Makwana | Nandiad |
Rs. 50,000.00
50 Thou+ |
133 Hdfc Bank College Road 03-07-22019 | Y | 2018-19 |
| 343 | Ashish Kumar | -- | |
000002 HDFC 17-03-2019 | Y | 2018-19 |
| 344 | Ankita | -- |
Rs. 40,000.00
40 Thou+ |
003291 Axis Bank Pithoragarh | N | 2018-19 |
| 345 | Ashok Kuvarjibhai Navadiya | -- |
Rs. 40,000.00
40 Thou+ |
509 Bank of Baroda Lajpore Surat 13/03/2019 | Y | 2018-19 |
| 346 | Arunbhai G Patel | -- |
Rs. 40,000.00
40 Thou+ |
1 Bob Tal Dharampur 14/06/2018 | Y | 2018-19 |
| 347 | Anil Rajbhar | -- |
Rs. 40,000.00
40 Thou+ |
064960 All Bank 09.03.2019 | Y | 2018-19 |
| 348 | Abdul Muid Khan | -- |
Rs. 40,000.00
40 Thou+ |
028414 ICICI | N | 2018-19 |
| 349 | Ashok K Sharma | -- |
Rs. 40,000.00
40 Thou+ |
007093 UBI | Y | 2018-19 |
| 350 | Anuj Kumar Maheshwari | -- | |
000069 BOB 18-03-2019 | N | 2018-19 |
| 351 | Amit Kumar Dwivedi | -- |
Rs. 35,000.00
35 Thou+ |
006825 Axis | Y | 2018-19 |
| 352 | Angrez Singh | -- |
Rs. 35,000.00
35 Thou+ |
Ch. No. 054862 Jkb Domana | Y | 2018-19 |
| 353 | Aman Sinha | 13/403 Cwg Village Near Akshardham Temple Delhi |
Rs. 35,000.00
35 Thou+ |
0001525 ICICI | Y | 2018-19 |
| 354 | Anju Chaudhary | -- |
Rs. 35,000.00
35 Thou+ |
345023 SBI | Y | 2018-19 |
| 355 | Amit Kumar | -- |
Rs. 31,000.00
31 Thou+ |
000051 BOB 19.03.2019 | N | 2018-19 |
| 356 | Anshul Corporation | D/1 Sanskrut Bunglow Gandhinagar |
Rs. 31,000.00
31 Thou+ |
328713 Bank of India 28/02/2019 | Y | 2018-19 |
| 357 | Avaan Foods | Plot No.182/63 Indl Area Phase-1 Chd | |
446155 SBI | Y | 2018-19 |
| 358 | Ashok Kr Kharbanda | F-20 Kirti Nagar Delhi |
Rs. 31,000.00
31 Thou+ |
810068 SBI | Y | 2018-19 |
| 359 | Ajay | -- |
Rs. 31,000.00
31 Thou+ |
485073 Syndicate | Y | 2018-19 |
| 360 | Aks Homes & Infrastructure Pvt Ltd | Paschim Vihar Delhi |
Rs. 31,000.00
31 Thou+ |
925508 SBI | Y | 2018-19 |
| 361 | Abhishek Aggarwal | 20 Chotrakoot Appat East Arjun Ngr Shd Delhi |
Rs. 31,000.00
31 Thou+ |
215813 IDBI | Y | 2018-19 |
| 362 | Ajay Kumar Aggarwal | E-51 Preet Vihar Delhi-92 |
Rs. 31,000.00
31 Thou+ |
528842 PNB | Y | 2018-19 |
| 363 | Ambey Enterprise | Kirti Nagar Delhi-110015 |
Rs. 31,000.00
31 Thou+ |
000054 Punjab & Sind | Y | 2018-19 |
| 364 | Adarsh Sharma | -- | |
Cheque Boi Shimla | Y | 2018-19 |
| 365 | Alpine Instiute of Management | -- |
Rs. 31,000.00
31 Thou+ |
138102 PNB Kaulagarh Road | N | 2018-19 |
| 366 | Axis Motors | -- |
Rs. 31,000.00
31 Thou+ |
000390 Kotak | Y | 2018-19 |
| 367 | Anita Dasila | -- |
Rs. 30,000.00
30 Thou+ |
053756 IDBI Market Complex Siltham | N | 2018-19 |
| 368 | Anish Khan | -- |
Rs. 30,000.00
30 Thou+ |
014985 OBC Main Market New Tihri | N | 2018-19 |
| 369 | Aamod Sharma | -- |
Rs. 30,000.00
30 Thou+ |
042875 CBI | N | 2018-19 |
| 370 | Anup Kumar Badoni | -- |
Rs. 30,000.00
30 Thou+ |
358290 SBI Main Branch | N | 2018-19 |
| 371 | Ashok Kumar Patel | -- | |
031802 All Bank 14.03.2019 | Y | 2018-19 |
| 372 | Arvindkuruar Shantilal Rana | 3/672-A Karva Road Choksi Bajar Navapura Surat |
Rs. 25,000.00
25 Thou+ |
5529 State Bank of India Nanpura Surat 15/03/2019 | Y | 2018-19 |
| 373 | Anil G. Shirole | 1201 / IA Gulab Shahshikala Bunglow Ghole RoadShivaji Nagar Pune- 411004 |
Rs. 25,000.00
25 Thou+ |
989472 State Bank Of India Parliament House Br. Delhi Date 05-03-19 | Y | 2018-19 |
| 374 | Armin Traders | -- |
Rs. 25,000.00
25 Thou+ |
Ch. No. 132011 Jkbank Mira Sahib Jammu | Y | 2018-19 |
| 375 | Alka Subhash Kerkar | 2 Umang 16Th Road Santacruze (West) Mumbai-400054 |
Rs. 25,000.00
25 Thou+ |
459785 Svc Co. Op. Bank Ltd Santacruze West Br. Date 20-03-19 | N | 2018-19 |
| 376 | Arun Dattaram Dalvi | Mehta Mension Build. No. Room No. 67 Dr.Babasaheb Ambedkar Road Lalbaug Mumbai400012 |
Rs. 25,000.00
25 Thou+ |
371263 Mumbai District Central Co.Op Lalbaug Br. Date 20-03-19 | Y | 2018-19 |
| 377 | Askhok Kumar Pandey | -- |
Rs. 25,000.00
25 Thou+ |
360448 SBI 10.03.19 | Y | 2018-19 |
| 378 | Amar Pal | -- | |
000001 HDFC 10.03.19 | Y | 2018-19 |
| 379 | Al Kusam Tours & Travels | Gorlimbada Ahmedabad |
Rs. 25,000.00
25 Thou+ |
124907 Central Bank of India Gorlimda Ahmedabad 28/02/2019 | Y | 2018-19 |
| 380 | Ashapura Suppliers | At Po Shiracha Ta. Mundra |
Rs. 25,000.00
25 Thou+ |
1402 Icici Bank Mundra 03.01.2019 | Y | 2018-19 |
| 381 | Annamalai Ramesh | -- |
Rs. 25,000.00
25 Thou+ |
NEFT | Y | 2018-19 |
| 382 | Aspi Erach Damania | -- |
Rs. 25,000.00
25 Thou+ |
Ch.No.00753 | N | 2018-19 |
| 383 | Axa Parenterals Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
984532 PNB Civil Lines Roorkee | N | 2018-19 |
| 384 | Ashwin Bhalchnadre | Peth Bldg. J.S.S. Road Thakurdwar Girgaon Mumbai |
Rs. 25,000.00
25 Thou+ |
0000 63 | Y | 2018-19 |
| 385 | Aadinath Bulk Private Limited | 163 Parabadi Pole Halimni Khadki Shahpur Ahmedabad | |
658717 Apni Sahakari Bank Dariapur Ahmedabad 27.02.2019 | Y | 2018-19 |
| 386 | Aagya Biotech Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
814211 OBC New Mandi Muzaffarnagar | N | 2018-19 |
| 387 | Ajay Kumar | Subhash Nagar Delhi |
Rs. 25,000.00
25 Thou+ |
000029 Punjab & Sind | Y | 2018-19 |
| 388 | Ashutosh Gupta | B-4 Satyawati Colony Delhi |
Rs. 25,000.00
25 Thou+ |
082001 Union | Y | 2018-19 |
| 389 | Anita Siddharth | -- |
Rs. 25,000.00
25 Thou+ |
000075 BOB 10.03.2019 | N | 2018-19 |
| 390 | Atulya Mishra | -- |
Rs. 25,000.00
25 Thou+ |
276873 SBI | N | 2018-19 |
| 391 | Avadhesh K Mishra | -- |
Rs. 25,000.00
25 Thou+ |
747345 SBI | N | 2018-19 |
| 392 | Anand K Tripathi | -- | |
031708 CBI | N | 2018-19 |
| 393 | Ajay K Tripathi | -- |
Rs. 25,000.00
25 Thou+ |
016306CBI | N | 2018-19 |
| 394 | Arista Courtyard Welfare Service Society | Opp. Vikramnagar Road Santoshpark Society Ambali-Bopal Road |
Rs. 25,000.00
25 Thou+ |
34469 Tjsb Sahakari Bank Ltd. Panchwati Ahmedabad 27.02.2019 | Y | 2018-19 |
| 395 | Anil Km Maurya | -- |
Rs. 25,000.00
25 Thou+ |
042035 SBI 10.03.2019 | Y | 2018-19 |
| 396 | Alka Rai | -- |
Rs. 25,000.00
25 Thou+ |
584002 SBI 10.03.2019 | N | 2018-19 |
| 397 | Anand Sharma | -- |
Rs. 25,000.00
25 Thou+ |
235469 Vijaya 17-03-2019 | N | 2018-19 |
| 398 | Anita Singh | -- |
Rs. 25,000.00
25 Thou+ |
912287 SBI 10.03.2019 | N | 2018-19 |
| 399 | A.K. Gupta | -- | |
253244 OBC 14-03-2019 | N | 2018-19 |
| 400 | Anil Kumar Gupta | -- |
Rs. 25,000.00
25 Thou+ |
047373 OBC 14-03-2019 | N | 2018-19 |
