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 |
|---|---|---|---|---|---|---|
| 1 | Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001 |
Rs. 3,56,53,55,172.00
356 Cror+ |
Cheque 401076 India Mumbai Main Office Branch | Y | 2018-19 |
| 2 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 20,00,00,000.00
20 Cror+ |
Cheque 000375 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 3 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 13,00,00,000.00
13 Cror+ |
Cheque 000381 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 4 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 6,00,00,000.00
6 Cror+ |
Cheque 000389 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 5 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000364 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 6 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 5,00,00,000.00
5 Cror+ |
Cheque 000378 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 7 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi | |
340 214 Kailash Building 26 Kasturth | Y | 2018-19 |
| 8 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi-02 |
Rs. 5,00,00,000.00
5 Cror+ |
343 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | Y | 2018-19 |
| 9 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
000360 HDFC 22.11.2018 | Y | 2018-19 |
| 10 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque 000358 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 11 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque 000388 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 12 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Building 26 Kasturba Gahdi 30.11.2018 | Y | 2018-19 |
| 13 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
| 14 | Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon | |
Badhshahpur | Y | 2018-19 |
| 15 | Pradeep Ghisulal | -- |
Rs. 50,00,000.00
50 Lacs+ |
998865 Axis Bank | N | 2018-19 |
| 16 | Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
997654 Canara Bank Parliament Street New Delhi | Y | 2018-19 |
| 17 | Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 |
Rs. 25,00,000.00
25 Lacs+ |
004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | Y | 2018-19 |
| 18 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 25,00,000.00
25 Lacs+ |
Cheque 000369 214 Kailash Bld KG Marg New Delhi | Y | 2018-19 |
| 19 | Pasco Automobiles | Old Delhi Road Gurgaon |
Rs. 11,00,000.00
11 Lacs+ |
002812 Yes Bank Mg Road Gurgaon | Y | 2018-19 |
| 20 | Pontika Aerotech Ltd. | -- |
Rs. 11,00,000.00
11 Lacs+ |
Cheque Sbi Rajban Road Taruwal Sirmour | Y | 2018-19 |
| 21 | Pilala | Raipur | |
19280 Bank of India | Y | 2018-19 |
| 22 | Pal Stone Industries | -- |
Rs. 10,00,000.00
10 Lacs+ |
000691 HDFC AK Tower Nainital Road | N | 2018-19 |
| 23 | Prabal Pratap Singh | -- |
Rs. 10,00,000.00
10 Lacs+ |
661558 SBI | N | 2018-19 |
| 24 | Pankaj Periwal | Avani Oxford (Phase - I) 136 Jessore Road Lake Town Flat 7L 7th Floor Block Iv Lobby 2 Kolkata - 700055 |
Rs. 8,00,000.00
8 Lacs+ |
000204 HDFC Bank 14-03-2019 | Y | 2018-19 |
| 25 | Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000937 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 26 | Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Vizianagaram | Y | 2018-19 |
| 27 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
| 28 | Parth Sarthi | -- | |
458219 Post Office Bank | N | 2018-19 |
| 29 | Pawan Kumar Mishra | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.286477 | Y | 2018-19 |
| 30 | Pdc Infra Project Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
| 31 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 |
Rs. 5,00,000.00
5 Lacs+ |
372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 |
| 32 | Prakash Shah | 975 West Alisal Street Suite D Salinas California |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 868667 Post Office Maharshi Karve Road | Y | 2018-19 |
| 33 | Premilaben Kanubhai Shah | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
110887 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 34 | Priti Sagar | -- |
Rs. 4,00,000.00
4 Lacs+ |
510421 SBI 13-03-2019 | Y | 2018-19 |
| 35 | Priyanka Singh Rawat | -- | |
999717 SBI 10.03.19 | Y | 2018-19 |
| 36 | Pema Khandu | -- |
Rs. 3,50,000.00
3 Lacs+ |
Y | 2018-19 | |
| 37 | Purna Kumar Chetri | Nandok Gangtok |
Rs. 3,20,000.00
3 Lacs+ |
N | 2018-19 | |
| 38 | Pnc | -- |
Rs. 3,00,000.00
3 Lacs+ |
008743 BOB Haldwani Rampur Road | N | 2018-19 |
| 39 | Prabin Agarwal | G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B |
Rs. 3,00,000.00
3 Lacs+ |
000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 | Y | 2018-19 |
| 40 | P.R. Patel | G-1 Mahavir Palece C/O Commitionar Banlow Kalubha Road Bhavnagar |
Rs. 3,00,000.00
3 Lacs+ |
236475 Oriental Bank of Commerce 12.05.2018 | Y | 2018-19 |
| 41 | Pashupati Everest Plywood | -- |
Rs. 2,51,000.00
2 Lacs+ |
000126 Bob 16-03-2019 | N | 2018-19 |
| 42 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | |
156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 43 | Partibha Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
414584 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 44 | Patel Nitinkumar Ambalal | A-204 Vasukanan Tower K. K. Nagar Road Ghatalodiya Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
38423 Axis Bank Nehrunagar Ahmedabad 12-03-2018 | Y | 2018-19 |
| 45 | Pankaj Gupta | -- |
Rs. 2,01,000.00
2 Lacs+ |
695959 SBI 14.03.19 | N | 2018-19 |
| 46 | Pankaj Power | -- |
Rs. 2,00,000.00
2 Lacs+ |
346689 SBI 28-03-2019 | N | 2018-19 |
| 47 | Priyanka Rani | -- |
Rs. 2,00,000.00
2 Lacs+ |
221663 Andhra | Y | 2018-19 |
| 48 | Prabhat Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
065221 All Bank 10.03.19 | N | 2018-19 |
| 49 | Paltu Ram | -- | |
514263 SBI 10.03.19 | Y | 2018-19 |
| 50 | Prem Pandey | -- |
Rs. 2,00,000.00
2 Lacs+ |
064919 All Bank 10.03.19 | Y | 2018-19 |
| 51 | Prateek Bhushan | -- |
Rs. 2,00,000.00
2 Lacs+ |
109206 Axis 13.03.19 | Y | 2018-19 |
| 52 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372347 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
| 53 | P. Das Infra | B-8 3RD Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
372348 Bank of India Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
| 54 | Prabhas Verma | -- |
Rs. 2,00,000.00
2 Lacs+ |
003319 SBI 14.03.19 | Y | 2018-19 |
| 55 | Patrick Oliver | Main Road Ranchi |
Rs. 2,00,000.00
2 Lacs+ |
RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
| 56 | Parveen Kumar | Dlf Colony Rohtak | |
554520 Sbi Dlf Colony Rohtak | Y | 2018-19 |
| 57 | P R Exporters | Peeyar Tower Erinjery Angadi Thrissur Kerala-680001 |
Rs. 2,00,000.00
2 Lacs+ |
990796 HDFC Thrissur | Y | 2018-19 |
| 58 | Padam Singh | Bharatpur |
Rs. 1,51,000.00
1 Lacs+ |
733029 Canera Bank 27.11.2018 | Y | 2018-19 |
| 59 | Pema Khandu | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2018-19 | |
| 60 | Pramila Jain | Krishna Nagar New Delhi |
Rs. 1,50,000.00
1 Lacs+ |
RTGS/1585075010 ICICI Krishna Nagar Ranchi 27.11.18 | Y | 2018-19 |
| 61 | Prem Sagar Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019158 CBI | N | 2018-19 |
| 62 | Pooran Prakash | -- |
Rs. 1,25,000.00
1 Lacs+ |
219013 SBI 11-03-2019 | Y | 2018-19 |
| 63 | Pinki Singh | -- | |
042423 OBC | Y | 2018-19 |
| 64 | P Vishnukumar Raju | Penumatsa Vishunukumar Raju Vishakapatnam Corporation Vishakapatnam District |
Rs. 1,20,000.00
1 Lacs+ |
Chno.110083 Vsp-Urban | Y | 2018-19 |
| 65 | Pramode Parasramka | H.No.-N-5/8 Dlf Phase-2 Sikander Pur Ghosi Gurgaon Haryana-12202 |
Rs. 1,11,111.00
1 Lacs+ |
871341 Axis | Y | 2018-19 |
| 66 | Parakramsinh Ajitsinh Jadeja | -- |
Rs. 1,11,111.00
1 Lacs+ |
879 Hdfc Bank Vadodara 11-02-2019 | Y | 2018-19 |
| 67 | Pradeep Ahlawat | Medical Campus Rohtak |
Rs. 1,11,111.00
1 Lacs+ |
415954 Sbi Medical College Rohtak | Y | 2018-19 |
| 68 | Pratibha Shukla | -- |
Rs. 1,10,000.00
1 Lacs+ |
027595 SBI 25.03.2019 | Y | 2018-19 |
| 69 | Praish | -- |
Rs. 1,10,000.00
1 Lacs+ |
338041 Al Upg Bank | N | 2018-19 |
| 70 | Pawan Saini Mla | Kurukshetra | |
989172 Syndicate Bank Kurukshetra | Y | 2018-19 |
| 71 | Pradeep Prakash Chahar | #E-74 Army Flats Sec-4 Mdc Panchkula |
Rs. 1,01,000.00
1 Lacs+ |
273583 Sbi Sector-5 Panchkula | Y | 2018-19 |
| 72 | Pratyendra Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
886673 SBI 26-03-2018 | Y | 2018-19 |
| 73 | Parmod Kumar Vij | -- |
Rs. 1,01,000.00
1 Lacs+ |
282011 Pnb Gt Road Panipat | Y | 2018-19 |
| 74 | Praveen Aneja | -- |
Rs. 1,01,000.00
1 Lacs+ |
993549 Sbi Sector 14 Sonipat | N | 2018-19 |
| 75 | Prem Singh Shakya | -- |
Rs. 1,01,000.00
1 Lacs+ |
000005 BOB 16-03-2019 | N | 2018-19 |
| 76 | Pawan Kumar Saini | Kurukshetra |
Rs. 1,01,000.00
1 Lacs+ |
567430 Syndicate Bank Green Field School Kurukshertra | Y | 2018-19 |
| 77 | Parveen Kumar | -- | |
Ch. No. 149837 | Y | 2018-19 |
| 78 | Pramilla Pandey | -- |
Rs. 1,00,000.00
1 Lacs+ |
570935 PNb 16.03.2019 | Y | 2018-19 |
| 79 | Parveen Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 221512 Jk Bank R S Pura | Y | 2018-19 |
| 80 | Pramod Kr Mittal | -- |
Rs. 1,00,000.00
1 Lacs+ |
001137 Kotak Mahindra | Y | 2018-19 |
| 81 | P Vishnukumar Raju | Penumatsa Vishunukumar Raju Vishakapatnam Corporation Vishakapatnam District |
Rs. 1,00,000.00
1 Lacs+ |
SBI Chno.863295 Vsp-Urban | Y | 2018-19 |
| 82 | Poorima Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
087753 All Bank 10.03.19 | Y | 2018-19 |
| 83 | Parvesh Sahib Singh Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
262583 SBI | Y | 2018-19 |
| 84 | Pragati Enterprise | At Po. Kotay Ta Bhuj Kutch | |
895 Bank of Baroda Madhapur 19.11.2017 | Y | 2018-19 |
| 85 | Pramod Kr Gupta | Shop Plot-29 Pandav Nagar Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
102456 ICICI | Y | 2018-19 |
| 86 | Preeti Goel | -- |
Rs. 1,00,000.00
1 Lacs+ |
083737 CBI | N | 2018-19 |
| 87 | Pradeep Kumar Jain | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2018-19 | |
| 88 | Paswansut Advertising | -- |
Rs. 1,00,000.00
1 Lacs+ |
278522 SBI | Y | 2018-19 |
| 89 | Poppys Knitwear | -- |
Rs. 1,00,000.00
1 Lacs+ |
912149 Axis Bank Branch Tamilnadu 14.02.2018 | Y | 2018-19 |
| 90 | Ponmani Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
583424 State Bank of India Road Gandhipuram 10.04.2018 | Y | 2018-19 |
| 91 | Paradise Cons. | -- | |
000764 HDFC Armwood Bazar Suraj Kund | N | 2018-19 |
| 92 | Pradhyumm Kapur | -- |
Rs. 1,00,000.00
1 Lacs+ |
236573 Axis Bank | Y | 2018-19 |
| 93 | Parvinder Chauhan | -- |
Rs. 1,00,000.00
1 Lacs+ |
000158 Hdfc Bank Sector-35B Chandigarh | Y | 2018-19 |
| 94 | Pritam Singh Saini | #1219 Sec-44B Chandigarh |
Rs. 1,00,000.00
1 Lacs+ |
475312 Sbi Sector-34 Chandigarh | Y | 2018-19 |
| 95 | Pitamber Lal | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 105701 | Y | 2018-19 |
| 96 | Pradeep Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
999120 All Up Gb 19.03.19 | Y | 2018-19 |
| 97 | Pushpa Verma | -- |
Rs. 1,00,000.00
1 Lacs+ |
729192 All Up Gb 19.03.19 | Y | 2018-19 |
| 98 | Prahaladnagar Trade Centre Pnte | Pntc. Vejalpur Beside Radio Mirchi Behind Tcc | |
107815 Bank of India Thaltej Ahmedabad 28.02.2019 | Y | 2018-19 |
| 99 | Pradeep K Singh | -- |
Rs. 1,00,000.00
1 Lacs+ |
007686 OBC | Y | 2018-19 |
| 100 | Panom Developres | -- |
Rs. 1,00,000.00
1 Lacs+ |
0 51290 | N | 2018-19 |
| 101 | Patel Buildon | 201 Jyot Tower Opp. Town Hall Jamnagar-361001 |
Rs. 1,00,000.00
1 Lacs+ |
000080 Kotak Bank Kuber Com Jamnagar 19.02.2019 | Y | 2018-19 |
| 102 | Pramarthi Mishra | -- |
Rs. 1,00,000.00
1 Lacs+ |
046356 CBI | Y | 2018-19 |
| 103 | Pawan Girdhar | #350 Sec-9 Panchkula |
Rs. 1,00,000.00
1 Lacs+ |
581739 Sbi High Court Chandigarh | Y | 2018-19 |
| 104 | Puneet Sharma | V-1373 Gali No8A Vijay Park Delhi-53 |
Rs. 1,00,000.00
1 Lacs+ |
891420 PNB | Y | 2018-19 |
| 105 | Promise Dresses | Gandhi Nagar Delhi | |
000062 BOB | Y | 2018-19 |
| 106 | Premwati | Gurgaon |
Rs. 1,00,000.00
1 Lacs+ |
023017 Union Bank Badshapur Gurugram | Y | 2018-19 |
| 107 | Priyanka Dhanani | BF -9 Salt Lake City Sector - 1 Kolkata - 700064 |
Rs. 1,00,000.00
1 Lacs+ |
252726 Axis Bank Salt Lake Kolkata 16-03-2019 | Y | 2018-19 |
| 108 | Pravinbhai Manjibhai Ghoghari | A/501 Arihant Park L. H. Road Surat-395010 |
Rs. 1,00,000.00
1 Lacs+ |
89384 Varachha Co-Operative Bank Ltd. Affil Tower L. H. Road Surat 09-07-2018 | Y | 2018-19 |
| 109 | Prahlad Sharma | H - 3/26 Jal Padma Chs Ltd Bangur Nagar Goregaon - West Mumbai - 400104 |
Rs. 1,00,000.00
1 Lacs+ |
569207 S B I Mumbai - 400063 16-03-2019 | Y | 2018-19 |
| 110 | Pawan Jangra | -- |
Rs. 1,00,000.00
1 Lacs+ |
252578 Sbi Mini Sectt. Hissar | N | 2018-19 |
| 111 | Prem Prakash Tiwari | -- |
Rs. 1,00,000.00
1 Lacs+ |
015167 UBI | Y | 2018-19 |
| 112 | Patel Yagyeshbhai arvindbhai | 12 Ankleshwar Mahadev Society Science College road Godhara-389001 | |
050020 Baroda Gujarat Gramin Bank Godhra 17.10.2018 | Y | 2018-19 |
| 113 | Priyanka Rai | -- |
Rs. 1,00,000.00
1 Lacs+ |
967204 Vijaya | N | 2018-19 |
| 114 | Pradeep K Sharma | -- |
Rs. 1,00,000.00
1 Lacs+ |
585864 Baroda Upgb 14-03-2019 | Y | 2018-19 |
| 115 | Panachayil Industries | West Othera P.O. Thiruvalla Pathanamthitta-689551 |
Rs. 1,00,000.00
1 Lacs+ |
51788787 Federal Bank Thiruvalla | Y | 2018-19 |
| 116 | Pramod Singhal | -- |
Rs. 1,00,000.00
1 Lacs+ |
044161 CBI 14-03-2019 | Y | 2018-19 |
| 117 | Pradip Kumar Nayak | C/O-Subham Nurshing Home Au/Po-Bhadrak Dist-Bhadrak-756100 |
Rs. 1,00,000.00
1 Lacs+ |
State Bank of india | Y | 2018-19 |
| 118 | Pankaj Traders | -- |
Rs. 1,00,000.00
1 Lacs+ |
053359 All Bank | Y | 2018-19 |
| 119 | Priya Ranjan Ashu Diwakar | -- | |
000031 HDFC 18-03-2019 | N | 2018-19 |
| 120 | Prl Projects & Infra. Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
015387 Union Bank Rudrapur Jila | N | 2018-19 |
| 121 | Pankaj V Desai | Nandiad |
Rs. 1,00,000.00
1 Lacs+ |
404805 State Bank of India Gandhi Nagar 03-08-2019 | Y | 2018-19 |
| 122 | Pankaj Kumar | -- |
Rs. 94,000.00
94 Thou+ |
000004 HDFC 17-03-2019 | Y | 2018-19 |
| 123 | Pramukh Enterprise Rera Retention Account | 9 10 Astha Residency Utran Surat |
Rs. 60,000.00
60 Thou+ |
373 Icici Bank Utran Branch Surat 15/03/2019 | Y | 2018-19 |
| 124 | Padam Dev Singh | -- |
Rs. 60,000.00
60 Thou+ |
Ch. No. 409718 Jkgrameen Bank Narwal Jammu | N | 2018-19 |
| 125 | Pushpanjali Constructions | -- |
Rs. 51,000.00
51 Thou+ |
999172 HDFC 14-03-2019 | N | 2018-19 |
| 126 | Prem Lata Katiyaar | -- | |
334738 PNB 10.03.2019 | N | 2018-19 |
| 127 | Pramod Singh Tolia | -- |
Rs. 51,000.00
51 Thou+ |
042673 Nainital Bank Rampur Road Haldwani | Y | 2018-19 |
| 128 | Pradeep Agencies | -- |
Rs. 51,000.00
51 Thou+ |
308598 Kurmanchal Sahkari Bank Sadar Bazar Haldwani | N | 2018-19 |
| 129 | Parbhati Lala | Kosli Distt. Rewari |
Rs. 51,000.00
51 Thou+ |
043581 Central Bank of India-Kosli | Y | 2018-19 |
| 130 | Pooja Madan | Mukherjee Nagar Delhi |
Rs. 51,000.00
51 Thou+ |
000015 HDFC | Y | 2018-19 |
| 131 | Pretty Aggarwal | H-3/78 Sec-18 Rohini Delhi |
Rs. 51,000.00
51 Thou+ |
902529 SBI | Y | 2018-19 |
| 132 | Prabhubhai Nagarbhai Vasava | Sathvav Ta. Mandvi Dist. Surat |
Rs. 51,000.00
51 Thou+ |
665370 Sbi Bank 30/03/2019 | Y | 2018-19 |
| 133 | Preeti Maheshwari | -- | |
590225 | Y | 2018-19 |
| 134 | Phool Chand Infra. | -- |
Rs. 51,000.00
51 Thou+ |
393331 Axis Bank | N | 2018-19 |
| 135 | Prem Narayan | -- |
Rs. 51,000.00
51 Thou+ |
013393 UBI 15.03.2019 | Y | 2018-19 |
| 136 | Patricia Holdings Pvt Ltd | -- |
Rs. 51,000.00
51 Thou+ |
001895 Canara Bank Rajpur Road | Y | 2018-19 |
| 137 | Pukhrayan Rice Mills | -- |
Rs. 51,000.00
51 Thou+ |
411765 SBI | Y | 2018-19 |
| 138 | Punjab Teak Plywood Industries | -- |
Rs. 51,000.00
51 Thou+ |
000891 Bank Nirankari Bhawan Yamunanagar | N | 2018-19 |
| 139 | Pratibha Suman | Gohana Road Sonepat |
Rs. 51,000.00
51 Thou+ |
005032 Iob Gohana Road Rohtak | Y | 2018-19 |
| 140 | Poonam Pandey | -- | |
013924 UBI 12.03.2019 | N | 2018-19 |
| 141 | Poonam Jindal | Janakpuri Delhi |
Rs. 51,000.00
51 Thou+ |
178359 Karnataka Bank | Y | 2018-19 |
| 142 | Pawn Kumar | Nzf Delhi |
Rs. 51,000.00
51 Thou+ |
065950 Axis | Y | 2018-19 |
| 143 | Pushpa Singh | 85-86 Gupta Enclave Vikas Nagar Delhi |
Rs. 50,000.00
50 Thou+ |
050059 BOI | Y | 2018-19 |
| 144 | P.C. Baranda | Vankatimba Bhiloda Dist Aravali |
Rs. 50,000.00
50 Thou+ |
618267 Dena Bank Vadodara 14.02.2019 | Y | 2018-19 |
| 145 | Praveen | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
000097 Kotal Mahindra Bank | Y | 2018-19 |
| 146 | Patel Infra | -- |
Rs. 50,000.00
50 Thou+ |
113 Commercial Co-Operative Bank Udhna Udyognagar Branch Surat 03-12-2019 | Y | 2018-19 |
| 147 | Punjab Milk Food | -- | |
Ch. No. 239454 J K Bank Residency Road | N | 2018-19 |
| 148 | Pitambari Products Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
By RTGS | Y | 2018-19 |
| 149 | Pritam Singh Saini | H.No.1219 Sec 44 B Chd |
Rs. 50,000.00
50 Thou+ |
735318 SBI | Y | 2018-19 |
| 150 | Pawan Sethi | Kosli Distt. Rewari |
Rs. 50,000.00
50 Thou+ |
604213 Sbi Dadri | Y | 2018-19 |
| 151 | Parul Gupta | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000105 | Y | 2018-19 |
| 152 | Premakanta Devi | -- |
Rs. 50,000.00
50 Thou+ |
069365 All Bank | Y | 2018-19 |
| 153 | Pasang Dorjee Sona | -- |
Rs. 50,000.00
50 Thou+ |
326242 | Y | 2018-19 |
| 154 | Pranav Construction | -- | |
010071 Kotak Bank Date 21-05-18 | N | 2018-19 |
| 155 | Pawan Kumar Jhanda | #1131 Sec-15 Panchkula |
Rs. 50,000.00
50 Thou+ |
417641 Sbi High Court Chandigarh | Y | 2018-19 |
| 156 | Priyanka Thakur | Chandigarh |
Rs. 50,000.00
50 Thou+ |
625567 Sbi High Court Chandigarh | Y | 2018-19 |
| 157 | Paramjeet Singh | #7 Gh-1 Sec-5 Mdc Panchkula |
Rs. 50,000.00
50 Thou+ |
142800 Sbi Sector-23C Chandigarh | Y | 2018-19 |
| 158 | Prem Kumar Singh | -- |
Rs. 50,000.00
50 Thou+ |
687293 PNB | N | 2018-19 |
| 159 | Purvi Chemicals | Patoliya Pole Ghdiyali Pole Vadodara |
Rs. 50,000.00
50 Thou+ |
5547 B.O.B. Laheripura Vadodara 12.03.2019 | Y | 2018-19 |
| 160 | Pasa Resources Pvt Ltd | Sbi Sme Branch Ranchi |
Rs. 50,000.00
50 Thou+ |
178482 SBI Sme Branch Ranchi 17.03.18 | Y | 2018-19 |
| 161 | Prabhakar Mishra | -- | |
066428 Corp | Y | 2018-19 |
| 162 | Pardeep Sharma | #599 Sec-17 Huda Jagadhari |
Rs. 50,000.00
50 Thou+ |
208092 Sbi Opp. Bu Stand Jagadhari | Y | 2018-19 |
| 163 | Pawan Garg | Flat 702 Block C Mona Green Zirakpur |
Rs. 50,000.00
50 Thou+ |
164025 Sbi Sector-7 Chandigarh | Y | 2018-19 |
| 164 | Piyush Sharma | -- |
Rs. 50,000.00
50 Thou+ |
042708 SBI 15-03-2019 | Y | 2018-19 |
| 165 | P K Singh | -- |
Rs. 50,000.00
50 Thou+ |
926500 PNB | N | 2018-19 |
| 166 | Pop Corporation | Moto Patel Vas Lambha Gam Ahmedabad |
Rs. 50,000.00
50 Thou+ |
309 Icici Bank Parimal Garden Ahmedabad 03.09.2019 | Y | 2018-19 |
| 167 | Purnagiri Cons Company | -- |
Rs. 50,000.00
50 Thou+ |
286370 SBI Cement Road Tanakpur | N | 2018-19 |
| 168 | Pramod Kumar Tiwari | -- | |
03194 All Bank 18.03.2019 | Y | 2018-19 |
| 169 | Prashant Singh | Fresco Exotica Sec 137 Noida |
Rs. 50,000.00
50 Thou+ |
Cheque 173485 Karol Bagh Branch New Delhi-1 | Y | 2018-19 |
| 170 | Prasad International Pvt. Ltd. | Ahmedabad |
Rs. 50,000.00
50 Thou+ |
345603 State Bank of India. Law Garden Ahmedabad 03.11.2019 | Y | 2018-19 |
| 171 | Prakash Chand Sharma | -- |
Rs. 50,000.00
50 Thou+ |
326918 SBI | Y | 2018-19 |
| 172 | Padmakar Tripathi | -- |
Rs. 50,000.00
50 Thou+ |
024687 UBI | N | 2018-19 |
| 173 | Polycoat Electra Service India. Pvt. Ltd. | 380/3 Siddhi House Behind Kamaleep Aparptemnts Lal Bunglow C.G. Road Ahmedabad |
Rs. 50,000.00
50 Thou+ |
215570 Union Bank of India Jodhpur Ahmedabad 26.03.2019 | Y | 2018-19 |
| 174 | Purnesh lshvarlal Modi | -- |
Rs. 50,000.00
50 Thou+ |
15625 The Surat People's Co. Op. Bank Ltd. Bhagatalav Pani Ni Bhit Surat 15/02/2019 | Y | 2018-19 |
| 175 | Pratipal Singh Dasila | -- | |
583035 SBI Ghorpatta Sab | N | 2018-19 |
| 176 | Pushkar Bhatt | -- |
Rs. 40,000.00
40 Thou+ |
182691 IDBI Market Complex Siltham | N | 2018-19 |
| 177 | Pooja Renish Bhanushali | 267 Thakurdwar Road Panchsheela Bldg Above Bhanushali Aluminium 1st Flr Charni Road (East) Mumbai -400002 |
Rs. 40,000.00
40 Thou+ |
000 143 | Y | 2018-19 |
| 178 | Pradha Constructions | Madhapur Hyderabad |
Rs. 40,000.00
40 Thou+ |
HDFC Naramareddy Colony Kukatpally 06.05.2018 | Y | 2018-19 |
| 179 | Pushpa Bhatt | -- |
Rs. 40,000.00
40 Thou+ |
168294 IDBI Market Complex Siltham | N | 2018-19 |
| 180 | Premier Institute | -- |
Rs. 31,000.00
31 Thou+ |
Ch. No. 181820 Jk Bank Rail Head Complx Jammu | Y | 2018-19 |
| 181 | Pranav Gupta | Greater Kailash New Delhi |
Rs. 31,000.00
31 Thou+ |
497892 Indian | Y | 2018-19 |
| 182 | Pyramid Infrastructures | Bhuderpura Road Ahmedabad | |
235 Kalyan Co-Op Bank 28/02/2019 | Y | 2018-19 |
| 183 | Piyush Sahni | Rishi Nagar Rani Bagh Delhi-34 |
Rs. 31,000.00
31 Thou+ |
000156 HDFC | Y | 2018-19 |
| 184 | Pankaj M Patel Cons. Pvt Ltd | 303 Chakravarty Complex Opp. Kiran Park Circle Nawa Vadaj Ahmedabad-380013 |
Rs. 30,000.00
30 Thou+ |
003601 Bank of Baroda S M Road Ahmedabad 25.02.2019 | Y | 2018-19 |
| 185 | Pramod Kumar | -- |
Rs. 30,000.00
30 Thou+ |
035736 CBI | N | 2018-19 |
| 186 | Pandya Travels | -- |
Rs. 26,000.00
26 Thou+ |
587 Bank of Baroda Khatodara Surat 13/03/2019 | Y | 2018-19 |
| 187 | Print Vision Pvt. Ltd. | Nanalal Ni Gali Ambawadi Bazar Ambawadi Ahmedabad |
Rs. 25,000.00
25 Thou+ |
1575 Kccb Income Tax Ahmedabad 18/02/2019 | Y | 2018-19 |
| 188 | Padmavati Kwory Works | At & Post Sathamba Taluka Bayad Dist. Aravali |
Rs. 25,000.00
25 Thou+ |
171849 State Bank of India Sathamba 1303.2019 | Y | 2018-19 |
| 189 | Parishram Stone | At Dolpura Taluka Baya Dist. Aravali | |
299448 State Bank of India. Sathamba 1303.2019 | Y | 2018-19 |
| 190 | Pravinbhai Gambhirbhai Barod | Zankhavav Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
261893 State Bank of India 09-12-2018 | Y | 2018-19 |
| 191 | Puranik Builders Pvt Ltd | -- |
Rs. 25,000.00
25 Thou+ |
By RTGS Date 09-10-18 | N | 2018-19 |
| 192 | Patel Hasmukhbhai Somabhai | 32 Vishalpark Nr. Cadila Bridge Ghodasar Ahmedabad |
Rs. 25,000.00
25 Thou+ |
130095 State Bank of India Ghodasar Ahmedabad 20.02.2019 | Y | 2018-19 |
| 193 | Prafulbhai P. Patel | Vithhalvadi Tarsadi Ta. Mangrol Dist. Surat |
Rs. 25,000.00
25 Thou+ |
308646 Sbi Bank 30/03/2019 | Y | 2018-19 |
| 194 | P.K. Hospitality | -- |
Rs. 25,000.00
25 Thou+ |
564579 P.N. Bank Date 04-05-18 | N | 2018-19 |
| 195 | Pragna Dychem Pvt. Ltd. | -- |
Rs. 25,000.00
25 Thou+ |
348260 Axis Bank Ltd. Ankleshwar-2 03-07-2019 | Y | 2018-19 |
| 196 | Praveen Km Singh | -- | |
102606 SBI 10.03.2019 | N | 2018-19 |
| 197 | Prabhunath Chauhan | -- |
Rs. 25,000.00
25 Thou+ |
340561 KGSGB 19-032019 | N | 2018-19 |
| 198 | P Das Infra | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 25,000.00
25 Thou+ |
325254 Bank of India. Vatva Ahmedabad 03.05.2019 | Y | 2018-19 |
| 199 | Poly Thought Sofware Pvt. Ltd. | B-4 Atulya Bhavan Near Jalsa Party Plot Thaltej Ahmedabad |
Rs. 25,000.00
25 Thou+ |
938868 Indian Bank Naranpura Ahmedabad 27.02.2019 | Y | 2018-19 |
| 200 | Prajapati Upendra Dalsukhbhai | Satyanarayan Society Subhanpura Vadodara |
Rs. 25,000.00
25 Thou+ |
220594 Dena Bank Subhanpura Vadodara 07.03.2019 | Y | 2018-19 |
