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 |
|---|---|---|---|---|---|---|
| 1001 | Charulata B Vashi / Bankirn H Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 | |
980167 State Bank of India Trigan Apartment Ghod Dod Road Surat 15/03/2019 | Y | 2018-19 |
| 1002 | Starcon Infra Project Pvt Ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
139898 BOI East of Kailash Delhi | N | 2018-19 |
| 1003 | Bharti J.S. | R/O Shriramadhama Kadri Kambla Road MaglaoreKarnataka-575004 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 463868 Corporation Bank Kadri Cpb Branch | Y | 2018-19 |
| 1004 | Ankit Goyal | -- |
Rs. 2,00,000.00
2 Lacs+ |
040758 OBC 15-03-2019 | N | 2018-19 |
| 1005 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 2,00,000.00
2 Lacs+ |
000192 Bank Of Baroda Vidhan Sabha Gandhinagar-382011 15/03/2019 | Y | 2018-19 |
| 1006 | Sanjay Yadav | -- |
Rs. 2,00,000.00
2 Lacs+ |
048191 All Bank | Y | 2018-19 |
| 1007 | P R Exporters | Peeyar Tower Erinjery Angadi Thrissur Kerala-680001 |
Rs. 2,00,000.00
2 Lacs+ |
990796 HDFC Thrissur | Y | 2018-19 |
| 1008 | Siddhi Construction | 522 Lalbhai Contractor Complex Opp. Library Surat-395001 | |
008223 Kotak Mahindra Bank Surat 24-10-2018 | Y | 2018-19 |
| 1009 | Kalyan Silks | Palace Rd. Chembukkav Thrissur Kerala-680020 |
Rs. 2,00,000.00
2 Lacs+ |
914897 South Indian Bank Thrissur | Y | 2018-19 |
| 1010 | Raju Thakordas Mewawala / Nimisha Raju Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 |
Rs. 2,00,000.00
2 Lacs+ |
25 Hdfc Bank Near Galaxy Circle Green City Road Surat 28/03/2019 | Y | 2018-19 |
| 1011 | Milind Vijay Kumar Dehankar | Flat No.302 Plot No.30/C Mhavir Appartment Sector 20 Near Goodwill Tower Navi Mumbai-4000708 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque 000022 Yes Bank | Y | 2018-19 |
| 1012 | Antony Chakkala | Chakkala Parambil 10/379 Pudukkad Thrissur-680305 |
Rs. 2,00,000.00
2 Lacs+ |
2502201915 Federal Bank PuduKkad | Y | 2018-19 |
| 1013 | Smt Amitaben Rameshbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
401645 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 1014 | Sh. Jai Ram Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 1015 | Shri Rajesh Dalsukhbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | |
046272 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 1016 | Sh. Kishan Kapoor | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Sbi Hp Secretariate | Y | 2018-19 |
| 1017 | Smt. Sarveen Chaudhary | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 1018 | Dr. Ramlal Markanda | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Hp St. Co-Op Bank H.P. Sect. Shimla | Y | 2018-19 |
| 1019 | Arjanbhai Babarbhai Desai | Netaji Park Society Arjun Roadways Behind Pashabhai Petrol Pump Mehsana |
Rs. 2,00,000.00
2 Lacs+ |
01028 Kotak Mahindra Bank Mahesana 02-11-2018 | Y | 2018-19 |
| 1020 | Sh. Vipin Singh Parmar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 1021 | Sh. Virinder Kanwar | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 1022 | Sh. Bikram Singh | -- | |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 1023 | Sh. Goving Singh Thakur | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 1024 | Sh. Rajiv Saizal | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 1025 | Sh. Narender Bragta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | N | 2018-19 |
| 1026 | Jasvinder Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
43496 OBC Avas Vikas Complex | N | 2018-19 |
| 1027 | Sh. Hans Raj | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 1028 | Sh. Anil Sharma | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 1029 | Harbhajan Singh Cheema | -- | |
000076 BOB Kashipur | N | 2018-19 |
| 1030 | C.U. Flooring Tiles | Beside State Bankof India. Taluka & District Chhota Udaipur-391165 |
Rs. 2,00,000.00
2 Lacs+ |
322802 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 1031 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala |
Rs. 2,00,000.00
2 Lacs+ |
004551 Obc Handesra (Naraingarh) | Y | 2018-19 |
| 1032 | Gujarat Ambuja Exports Limited | At & Post Dalpur Ta. Prantij Dist. Sabarkantha |
Rs. 2,00,000.00
2 Lacs+ |
928616 State Bank of India. Ahmedabad 19.03.2019 | Y | 2018-19 |
| 1033 | Sh Bali Bhagat | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch. No. 000001 Hdfc Bank karan Nagar Jammu | Y | 2018-19 |
| 1034 | Nishico | 1-A Abhishek Flates Ambika Niketan Turning Parle Point Surat-395007 |
Rs. 1,95,500.00
1 Lacs+ |
823 Uco Bank Athwa Lines Surat 25/12/2018 | Y | 2018-19 |
| 1035 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,95,000.00
1 Lacs+ |
851371 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
| 1036 | Shri Kunsang Naksang | -- | |
Shi-Yomi | Y | 2018-19 |
| 1037 | Harnath Singh Yadav | -- |
Rs. 1,90,000.00
1 Lacs+ |
588079 SBI | Y | 2018-19 |
| 1038 | Mahendra Nath Pandey | -- |
Rs. 1,85,000.00
1 Lacs+ |
556512 SBI 10.03.2019 | Y | 2018-19 |
| 1039 | Aeroworld Engineering (Alkaben Patel & Dineshbhai Patel) | Plot No. 27-A Flate No. 2 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,85,000.00
1 Lacs+ |
821370 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
| 1040 | Kamlesh Paswan | -- |
Rs. 1,85,000.00
1 Lacs+ |
312987 SBI | N | 2018-19 |
| 1041 | Sandhya Gupta | 3 Barsaridas State Timaprpur Delhi |
Rs. 1,80,000.00
1 Lacs+ |
049338 SBI | Y | 2018-19 |
| 1042 | Mohesh Chai | -- |
Rs. 1,80,000.00
1 Lacs+ |
166472 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 1043 | Ravindra Kushwaha | -- | |
953264 SBI | N | 2018-19 |
| 1044 | Shri. Nabam Rebia | -- |
Rs. 1,80,000.00
1 Lacs+ |
132153 | N | 2018-19 |
| 1045 | Shri. Kamlung Mosang | -- |
Rs. 1,80,000.00
1 Lacs+ |
774701 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 1046 | Shri Alo Libang | -- |
Rs. 1,80,000.00
1 Lacs+ |
020931 HDFC Itanagar HDFC Itanagar | Y | 2018-19 |
| 1047 | Shri Bamang Felix | -- |
Rs. 1,80,000.00
1 Lacs+ |
006970 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 1048 | Shri Wanglin Lowangdong | -- |
Rs. 1,80,000.00
1 Lacs+ |
352739 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 1049 | Shri Jarkar Gamlin | -- |
Rs. 1,80,000.00
1 Lacs+ |
129727 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 1050 | Adarsh Electricals | 202 Chandra Darshan Apartment Near B. A. P. S. Mandir Adajan Surat-395009 | |
736 Bank of Baroda Khandbazar Surat 24/12/2018 | Y | 2018-19 |
| 1051 | Devendra M Kachhadiya | 16 Laxmiba Society Near Golden Plaza Ankur Society A. K. Road Surat-395008 |
Rs. 1,77,025.00
1 Lacs+ |
49552 Oriental Bank of Commerce Trinity Business Park Adajan Surat 24/12/2018 | Y | 2018-19 |
| 1052 | Shree Ramdada Electric Works | 20 Dinbandhu Society Bhatar Road Surat |
Rs. 1,75,500.00
1 Lacs+ |
1013 Icici Bank Surat Ved Road Branch Surat 24/12/2018 | Y | 2018-19 |
| 1053 | Sharad Tripathi | -- |
Rs. 1,75,000.00
1 Lacs+ |
170269 SBI | N | 2018-19 |
| 1054 | Kaushal Kishore | -- |
Rs. 1,75,000.00
1 Lacs+ |
875649 SBI 10.03.19 | N | 2018-19 |
| 1055 | Ram Pati Shahstri | -- |
Rs. 1,75,000.00
1 Lacs+ |
202665 SBI 10.03.19 | Y | 2018-19 |
| 1056 | Swati Singh | -- |
Rs. 1,75,000.00
1 Lacs+ |
970118 SBI 10.03.19 | N | 2018-19 |
| 1057 | Mukut Verma | -- | |
982908 SBI 10.03.19 | Y | 2018-19 |
| 1058 | Suresh K Khanna | -- |
Rs. 1,75,000.00
1 Lacs+ |
682282 SBI 11.05.19 | N | 2018-19 |
| 1059 | Girish Chandra Yadav | -- |
Rs. 1,75,000.00
1 Lacs+ |
470463 SBI 14.03.2019 | N | 2018-19 |
| 1060 | Veer Bhairav Electricals (Prop : Prakashkumar Patel) | Plot No. 27-A Flate No. 3 Devchand Nagar Society Opp. Navjivan Hundai Show Room Udhana Magdalla Road To Udhana Zone Office Road Surat-394210 |
Rs. 1,75,000.00
1 Lacs+ |
498277 State Bank of India Sosyo Circle Branch Surat 28/12/2018 | Y | 2018-19 |
| 1061 | Dhananjay Kanaujia | -- |
Rs. 1,75,000.00
1 Lacs+ |
439511 SBI | Y | 2018-19 |
| 1062 | Surendra Singh | -- |
Rs. 1,75,000.00
1 Lacs+ |
924936 SBI | N | 2018-19 |
| 1063 | Upendra Tiwari | -- |
Rs. 1,75,000.00
1 Lacs+ |
041240 All Bank | N | 2018-19 |
| 1064 | Bharat Singh | -- | |
473173 SBI | Y | 2018-19 |
| 1065 | Surya Pratap Shahi | -- |
Rs. 1,71,000.00
1 Lacs+ |
995148 SBI | N | 2018-19 |
| 1066 | Kalpesh A Shah | B-21 Shivdham Shankar Lane Kandivali WestMumbai- 400067 |
Rs. 1,70,000.00
1 Lacs+ |
105 Hdfc Bank Shop No. I Heena Gurav Heights Opp. Shopper Stop S.V. Road Kandivali West Mumbai- 400067 Date 25.08.18 | Y | 2018-19 |
| 1067 | Naman Enterprise | 14 Satyam Apartment Opp. Dholakiya Garden Katargam Surat |
Rs. 1,66,500.00
1 Lacs+ |
855 Icici Bank Surat Ved Road Branch Surat 24/12/2018 | Y | 2018-19 |
| 1068 | Srikant Sharma | -- |
Rs. 1,65,000.00
1 Lacs+ |
304389 SBI 13-03-2019 | N | 2018-19 |
| 1069 | Satyadev Pachauri | -- |
Rs. 1,65,000.00
1 Lacs+ |
340695 SBI 09.03.2019 | Y | 2018-19 |
| 1070 | Mohsin Raza | -- |
Rs. 1,64,800.00
1 Lacs+ |
557891 SBI 13.03.19 | N | 2018-19 |
| 1071 | Sai Applied Technologist Pvt. Ltd. | 230 Gidc Makarpura Vadodara | |
7142 B.O.B. G. I.D.C. Makarpura Vadodara 28.09.2018 | Y | 2018-19 |
| 1072 | Bharat Singh Chaudari | -- |
Rs. 1,60,000.00
1 Lacs+ |
792256 SBI Dharampur | N | 2018-19 |
| 1073 | Mannarai Common Effluent Treatment Plant Private Limited | 211 High Court Thottamalngattupudur S Periapalayam Post Tiruppur-641607 |
Rs. 1,57,000.00
1 Lacs+ |
936311 Indian Overseas Bank Tiruppur 22.09.2018 | Y | 2018-19 |
| 1074 | Faagu Chauhan | -- |
Rs. 1,55,000.00
1 Lacs+ |
000016 Kotak | N | 2018-19 |
| 1075 | Virendra Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
048508 All Bank 10-03-2019 | N | 2018-19 |
| 1076 | Padam Singh | Bharatpur |
Rs. 1,51,000.00
1 Lacs+ |
733029 Canera Bank 27.11.2018 | Y | 2018-19 |
| 1077 | Sanjeev Raja | -- |
Rs. 1,51,000.00
1 Lacs+ |
909585 SBI 14-03-2019 | N | 2018-19 |
| 1078 | Anil Parashar | -- | |
514892 SBI 16-03-2019 | N | 2018-19 |
| 1079 | Anup Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
069398 All Bank | N | 2018-19 |
| 1080 | Shivpratap Shukla | -- |
Rs. 1,51,000.00
1 Lacs+ |
988687 SBI | N | 2018-19 |
| 1081 | Sankalp Homes | Raipur |
Rs. 1,51,000.00
1 Lacs+ |
001413 HDFC Bank | Y | 2018-19 |
| 1082 | Om Medicare | -- |
Rs. 1,51,000.00
1 Lacs+ |
666050 PNB Ramnagar Roorkee | N | 2018-19 |
| 1083 | Haldiram Bhujiwala Inc | Ag-32 Shalimar Bagh Delhi |
Rs. 1,51,000.00
1 Lacs+ |
338623 Vijaya | Y | 2018-19 |
| 1084 | Karinda Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
236023 SBI 26-03-2019 | N | 2018-19 |
| 1085 | Hari Shankar | -- | |
000009 BOB 16-03-2019 | N | 2018-19 |
| 1086 | Meghshyam Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
787075 HDFC 26-03-2019 | N | 2018-19 |
| 1087 | Mahandra Yadav | -- |
Rs. 1,51,000.00
1 Lacs+ |
514240 SBI 10.03.19 | N | 2018-19 |
| 1088 | Shisa Singh | H.No.51 Sec-10 Bunglow No.59 Opp Vandana Int School |
Rs. 1,51,000.00
1 Lacs+ |
976398 Canara | Y | 2018-19 |
| 1089 | Jagdish Kumar Anand | -- |
Rs. 1,51,000.00
1 Lacs+ |
00103 HDFC | Y | 2018-19 |
| 1090 | M3M India Private Lmt. | Gurgaon |
Rs. 1,51,000.00
1 Lacs+ |
672032 Icici Suncty Gurugram | Y | 2018-19 |
| 1091 | Chandra Lekha Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
180356 IOB | Y | 2018-19 |
| 1092 | Gyanendra Singh | -- | |
395109 SBI | N | 2018-19 |
| 1093 | Agrani Infra Developers Pvt Ltd | -- |
Rs. 1,51,000.00
1 Lacs+ |
Ch.No.406540 | Y | 2018-19 |
| 1094 | Shubham Associat | 201 Shobhraj Complex Waghawadi Road Sahakari Hart Bhavnagar |
Rs. 1,51,000.00
1 Lacs+ |
267 HDFC Bank 02.08.2019 | Y | 2018-19 |
| 1095 | Dalveer Singh | -- |
Rs. 1,51,000.00
1 Lacs+ |
545164 SBI 14-03-2019 | Y | 2018-19 |
| 1096 | Dara Singh Chauhan | -- |
Rs. 1,51,000.00
1 Lacs+ |
532139 SBI | N | 2018-19 |
| 1097 | Manoj Kumar | -- |
Rs. 1,51,000.00
1 Lacs+ |
000025 HDFC 14-03-2019 | Y | 2018-19 |
| 1098 | Shri Sharnkerbhai L Bhavaliya | "Om" Kadiya Society Sheri No. 1 Behind Amba Mecanic Dudhrej Road Surendranagar-363001 |
Rs. 1,51,000.00
1 Lacs+ |
932849 State Bank of India Surendranagar 13-02-2019 | Y | 2018-19 |
| 1099 | Manohar Lal | -- | |
049249 All Bank | N | 2018-19 |
| 1100 | Yogendra Upadhyay | -- |
Rs. 1,51,000.00
1 Lacs+ |
540500 SBI 19-03-2019 | N | 2018-19 |
| 1101 | Kamlesh Gautam | -- |
Rs. 1,50,000.00
1 Lacs+ |
514100 SBI 31.03.2019 | Y | 2018-19 |
| 1102 | Rupalkumar Indravadan Sheth | B703 Archana Society Gokhale Road Dahanukar Wadi Kandivali (West) Mumbai - 400067 |
Rs. 1,50,000.00
1 Lacs+ |
409080 Idbi bank Profit Centre90 Road Mahavir Nagar Kandivali-West Mumbai-400067 Date 16-05-18 | Y | 2018-19 |
| 1103 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000618 ICICI 13.08.2018 | Y | 2018-19 |
| 1104 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur |
Rs. 1,50,000.00
1 Lacs+ |
000617 ICICI 15.10.2018 | Y | 2018-19 |
| 1105 | M/S Chitrakoot Automobiles | -- |
Rs. 1,50,000.00
1 Lacs+ |
601077 SBI 16.03.2019 | Y | 2018-19 |
| 1106 | Diamond Bakers | Satll No.2 Sec-4 R.K. Puram Delhi-22 | |
026765 PNB | Y | 2018-19 |
| 1107 | Bothra Shipping | -- |
Rs. 1,50,000.00
1 Lacs+ |
CMS 910117506 E. Godavari | N | 2018-19 |
| 1108 | Jai Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
985357 PNB 27.03.2019 | N | 2018-19 |
| 1109 | Rkn Projects Pvt Ltd | Door No.26-2-29 2Nd Lane Rithvik Enclave A K Nager Nellore-524004 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS Saa 429624717 Nellore | Y | 2018-19 |
| 1110 | Ranjeet Kumar Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
000027 UCO | Y | 2018-19 |
| 1111 | Hitesh Associates | Opp. Rupal Bus Stop Harni Warisia Ring Road Vadodara-6 |
Rs. 1,50,000.00
1 Lacs+ |
659447 Punjab National Bank Akota Vadodara-390007 260/3/2019 | Y | 2018-19 |
| 1112 | Hemang Dave | 304/10A Shailendra Nagar Vrindavan Chs Ltd Dahisar East Mumbai- 400068 |
Rs. 1,50,000.00
1 Lacs+ |
330595 Yes Bank Ltd Andheri East Date 26-03-19 | Y | 2018-19 |
| 1113 | R. N. Dobariya | Palsana Ta. Palsana Dist. Surat | |
032809 Bank of Baroda 30/03/2019 | Y | 2018-19 |
| 1114 | Khushi Infrastructure | Palsana Ta. Palsana Dist. Surat |
Rs. 1,50,000.00
1 Lacs+ |
604017 South India Bank 30/03/2019 | Y | 2018-19 |
| 1115 | Suneel Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
067597 All Bank 10.03.19 | N | 2018-19 |
| 1116 | Raman Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 382436 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
| 1117 | Sanjeev Kumar | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 357255 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
| 1118 | Neeraj Bora | -- |
Rs. 1,50,000.00
1 Lacs+ |
829463 SBI 10.03.19 | Y | 2018-19 |
| 1119 | Sunil Sethi | -- |
Rs. 1,50,000.00
1 Lacs+ |
Ch. No. 125821 JK Bank High Court Compex Jammu | Y | 2018-19 |
| 1120 | Jamanbhai S. Faldu | Oshwal Colony Opp Jain Derasar Jamnagar-5 | |
000657 Bank of Baroda D.P. Jamnagar 15.02.2019 | Y | 2018-19 |
| 1121 | Pema Khandu | -- |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2018-19 | |
| 1122 | 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 |
| 1123 | Jasbinder Singh Maan | 119 N S C Bose Road Kolkata - 700156 |
Rs. 1,50,000.00
1 Lacs+ |
012512 ICICI Bank R N Mukherjee Rd 18-03-2019 | Y | 2018-19 |
| 1124 | Venu Gopal Mukkamala | 17B 17th Floor Tower 5 New Town Kolkata- 700156 |
Rs. 1,50,000.00
1 Lacs+ |
341796 ICICI Bank Thane Manpada 18-03-2019 | Y | 2018-19 |
| 1125 | Dr. Mohest Chai | -- |
Rs. 1,50,000.00
1 Lacs+ |
Lohit-Tezu | Y | 2018-19 |
| 1126 | Gyan Prakash Tiwari | -- |
Rs. 1,50,000.00
1 Lacs+ |
759724 SBI 12.03.19 | Y | 2018-19 |
| 1127 | Rg Buildwell Engineers Ltd | -- | |
089682 SBI Rudraprayag | N | 2018-19 |
| 1128 | Gollapudi Subramaniyam | Tower - 16 Flat 8C Genexx Valley Diamond Harbour Road Joka Kolkata-700104 |
Rs. 1,50,000.00
1 Lacs+ |
808572 S B I Alipore Kolkata - 27 18-03-2019 | Y | 2018-19 |
| 1129 | Krishna Pratap | -- |
Rs. 1,50,000.00
1 Lacs+ |
675598 SBI 13.03.2019 | N | 2018-19 |
| 1130 | Rakesh Kumar | 5F Sansar Apartment 2nd Floor BG Road Kolkata - 700047 |
Rs. 1,50,000.00
1 Lacs+ |
162886 HDFC Bank Jadavpur Kol - 32 16-03-2019 | Y | 2018-19 |
| 1131 | Mannarai Common Effluent Treatment Plant Private Limited | 211 High Court Thottamalngattupudur S Periapalayam Post Tiruppur-641607 |
Rs. 1,50,000.00
1 Lacs+ |
93603 Indian Overseas Bank Tiruppur 17.09.2018 | Y | 2018-19 |
| 1132 | Ramawatar Sharma | Plot No - 4 Gali No - 1 Gautam Colony Narela Delhi - 110040 |
Rs. 1,50,000.00
1 Lacs+ |
025421 S B I Pahargang New Delhi Pin 110055 16-03-2019 | Y | 2018-19 |
| 1133 | Spey Bottler Private Limited | Guwahati Assam |
Rs. 1,50,000.00
1 Lacs+ |
333660 Indian Bank | Y | 2018-19 |
| 1134 | Kanak Enterprise Private Limited | Bongaigaon Assam | |
333661 Indian Bank | Y | 2018-19 |
| 1135 | Nanak Singh Sujan Singh Sadan Private Limited | Fancy Bazar Guwahati |
Rs. 1,50,000.00
1 Lacs+ |
333662 Indian Bank | Y | 2018-19 |
| 1136 | Borgohain Enterprise Private Limited | Jorhat Assam |
Rs. 1,50,000.00
1 Lacs+ |
018944 Axis Bank Jorhat | Y | 2018-19 |
| 1137 | Aditya Vikram Mohta | 89/324 Bangur Park Navkunj Apartment Lst Floor Rishra Hooghlt-712248 |
Rs. 1,50,000.00
1 Lacs+ |
138074 Axis Bank Rishra - 712248 Hooghly 22-03-2019 | Y | 2018-19 |
| 1138 | Ritesh Jhawar | 3 Canal East Road Shikhar Kunj Flat - IG Towr- 2 Kolkata-700067 |
Rs. 1,50,000.00
1 Lacs+ |
107322 HSBC Bank B B D Bagh Kolkata 25-03-2019 | Y | 2018-19 |
| 1139 | Vishal Singh Chanchal | -- |
Rs. 1,50,000.00
1 Lacs+ |
000117 HDFC 16-03-2019 | Y | 2018-19 |
| 1140 | Maneesh Chandra | -- |
Rs. 1,50,000.00
1 Lacs+ |
084554 SBI Bironkhal | N | 2018-19 |
| 1141 | Sunita Singh | -- | |
049045 All Bank 18.03.19 | N | 2018-19 |
| 1142 | K.M. Agath Construction | Po.Bileshwar Ta. Ranavav Dist. Porbandara-360550 |
Rs. 1,50,000.00
1 Lacs+ |
000412 ICICI Bank Ranavav Dist Porbander 08.09.2018 | Y | 2018-19 |
| 1143 | -- |
Rs. 1,50,000.00
1 Lacs+ |
000564 Date 08-03-19 | N | 2018-19 | |
| 1144 | Anil Singh Negi | -- |
Rs. 1,50,000.00
1 Lacs+ |
713370 SBI Mirchora Pauri | N | 2018-19 |
| 1145 | Jai Mangal Kanaujia | -- |
Rs. 1,50,000.00
1 Lacs+ |
981631 SBI | N | 2018-19 |
| 1146 | Prem Sagar Patel | -- |
Rs. 1,50,000.00
1 Lacs+ |
019158 CBI | N | 2018-19 |
| 1147 | Saurabh Budhia | A-301 Nandanvan-3 Agam Shopping World Vesu Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
14 RbI Bank Senapati Bapat Marg Lower Parel Mumbai 01-07-2019 | Y | 2018-19 |
| 1148 | Deepika Gupta | 16/5 Annapurna Nagar Benachity Durgapur (M Corp.) Benchiv Barddaman West Bengal-713213 | |
515 Icici Bank Mira Road Station Branch Thane. 01-07-2019 | Y | 2018-19 |
| 1149 | Tajas Y. Purohit | G-404 Siddraj Zold Sargasan Cross Roads Gandhinagar-382421 |
Rs. 1,50,000.00
1 Lacs+ |
159882 Yes Bank Shastri Nagar Naranpura Ahmedabad 12-04-2018 | Y | 2018-19 |
| 1150 | -- |
Rs. 1,50,000.00
1 Lacs+ |
684621 | N | 2018-19 | |
| 1151 | Snowland Oil Pump | Samurou |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque UBI (Lamphel) 04.05.2018 | Y | 2018-19 |
| 1152 | K. Priya Devi | Kongba |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI (Imphal) 04.06.2018 | Y | 2018-19 |
| 1153 | Ankit Ajaykumar Bhalotia / Jayanti Ajaykumar Bhalotia | 806 Smarth Park Shila Tower Adajan Char Rasta You Broadband Adajan Surat-395009 |
Rs. 1,50,000.00
1 Lacs+ |
276661 Union Bank Textile Market Surat 02-12-2019 | Y | 2018-19 |
| 1154 | Shripal Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
666410 Canara 15-03-2019 | Y | 2018-19 |
| 1155 | Jinesh Vimalkumar Paharia | -- | |
93 Kotak Mahindra Bank Ghod Dod Road Surat 25/12/2018 | Y | 2018-19 |
| 1156 | B D Dhiman / Sharmila Dhiman | A-102 Royal Arcade Piplod Svr College Surat-395007 |
Rs. 1,50,000.00
1 Lacs+ |
51312 Icici Bank Surat Athwalines Branch Surat 02-01-2019 | Y | 2018-19 |
| 1157 | Nitin Soni | Stall No.2 Sector-4 R.K. Puran Delhi-22 |
Rs. 1,50,000.00
1 Lacs+ |
026765 PNB | Y | 2018-19 |
| 1158 | Khumukcham Trusty | -- |
Rs. 1,50,000.00
1 Lacs+ |
By Cheque SBI Singjamei 13.03.2019 | Y | 2018-19 |
| 1159 | Rachna Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 1,50,000.00
1 Lacs+ |
191098 Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 18.01.2019 | Y | 2018-19 |
| 1160 | Harikrushna Building Con | 404 Deep Kamal 1 Nr. Zpp Park Sarthana Jakat Varacha Road surat-395006 |
Rs. 1,50,000.00
1 Lacs+ |
121645 Allahabad Bank Surat 19.10.2018 | Y | 2018-19 |
| 1161 | Hitesh B. Shah | Opp. Krishna Society Sardar Patel Road Sevaliya Ta. Thasara District Kheda |
Rs. 1,50,000.00
1 Lacs+ |
000301 Hdfc Bank Vadodara 24-10-2018 | Y | 2018-19 |
| 1162 | Social Engineers Pvt. Ltd | -- | |
693708 Canara Bank Chakrata Road | N | 2018-19 |
| 1163 | Mandakini Samiti Education | -- |
Rs. 1,50,000.00
1 Lacs+ |
199480 PNB Raja Road | N | 2018-19 |
| 1164 | Ace Constructions Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
797002003 State Bank of India Dimapur Nagaland | N | 2018-19 |
| 1165 | Simpi Kumari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 054936 Scope Complex New Delhi | Y | 2018-19 |
| 1166 | Jagan Prasad Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
127522 SBI 05-04-2019 | N | 2018-19 |
| 1167 | Sh. Balbir Singh Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Allahabad Bank Shimla | Y | 2018-19 |
| 1168 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 1,50,000.00
1 Lacs+ |
202692 Dena Bank Boriwali (W) Br. Date 09-04-18 | Y | 2018-19 |
| 1169 | Jayesh K Mange | -- | |
24 Hdfc Bank Deeksha Appartment 01-12-2019 | Y | 2018-19 |
| 1170 | Bharat M Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
90 Andhra Bank Shopping Center Vapi 01-09-2019 | Y | 2018-19 |
| 1171 | Liladhar K Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
45 Hdfc Bank Deeksha Appartment 01-12-2019 | Y | 2018-19 |
| 1172 | Riya Construction | 108 Kamdhenu Com. Opp. Sbi Bank Akota Road Vadodara |
Rs. 1,40,000.00
1 Lacs+ |
785250 State Bank of India Urnm Society Pro. Road Vadodara 13.12.2018 | Y | 2018-19 |
| 1173 | Mahendra Singh Dhek | -- |
Rs. 1,30,000.00
1 Lacs+ |
964505 SBI Pithoragarh Road Lohaghat | N | 2018-19 |
| 1174 | Sajivansinh Brijlal Chauhan | 13 14 Bhagu Nagar Society Rander Road Mora Bhagal Surat |
Rs. 1,29,500.00
1 Lacs+ |
197 Bank of Baroda Jahangirpura Branch Surat 19/03/2019 | Y | 2018-19 |
| 1175 | Kasipalayam Common Effluent Treatment Plant Private Limited | 250/1 S Periyapalayam Post Tirupur-641607 |
Rs. 1,29,000.00
1 Lacs+ |
012434 Union Bank of India Tiruppur 20.09.2018 | Y | 2018-19 |
| 1176 | Maa Chandika Filling Statn | -- | |
471404 SBI 09.03.2019 | Y | 2018-19 |
| 1177 | Sunil S. Shah | B-6 Hare Krishna Apts Sarojini Naidu Road Kandivali West Mumbai-400067 |
Rs. 1,25,000.00
1 Lacs+ |
202Hdfc Bank Shreeram Trade Centre Svp Road Chamunda Circle Opp. Jain Temple Boriwali West Mumbai 400092 Date 25-08-18 | Y | 2018-19 |
| 1178 | Bhanu Pratap Singh Verma | -- |
Rs. 1,25,000.00
1 Lacs+ |
184289 SBI 13.03.2019 | Y | 2018-19 |
| 1179 | Hemlata Diwakar | -- |
Rs. 1,25,000.00
1 Lacs+ |
723142 SBI 17-03-2019 | N | 2018-19 |
| 1180 | Shri Atul C Bhavsar | I-Dev-Ashish Society Near Swastic School Nava Vadaj Ahmedabad-380013 |
Rs. 1,25,000.00
1 Lacs+ |
039124 Icici Bank Parimal Garden Ahmedabad-380006 25/03/2019 | Y | 2018-19 |
| 1181 | Avinash Trivedi | -- |
Rs. 1,25,000.00
1 Lacs+ |
048313 All Bank 10.03.19 | N | 2018-19 |
| 1182 | Chetram | -- |
Rs. 1,25,000.00
1 Lacs+ |
937487 SBI | N | 2018-19 |
| 1183 | Baijnath Rawat | -- | |
866989 SBI 10.03.19 | Y | 2018-19 |
| 1184 | Satish Chandra Sarma | -- |
Rs. 1,25,000.00
1 Lacs+ |
049170 All Bank 10.03.19 | N | 2018-19 |
| 1185 | Dinesh Sharma | -- |
Rs. 1,25,000.00
1 Lacs+ |
157908 SBI 25.03.19 | Y | 2018-19 |
| 1186 | Suresh Kumar Sri | -- |
Rs. 1,25,000.00
1 Lacs+ |
884180 SBI 12.03.19 | Y | 2018-19 |
| 1187 | Vijay Bahadur | -- |
Rs. 1,25,000.00
1 Lacs+ |
102161 SBI 23.03.19 | N | 2018-19 |
| 1188 | Aqua Machinary (Pvt.) Limited | Survey No 502 Tp-308 Br Baroda Express Highway Ramol Ahmedabad |
Rs. 1,25,000.00
1 Lacs+ |
138300 Canara Bank Maninagar Ahmedabad 28.02.2019 | Y | 2018-19 |
| 1189 | Arvind Giri | -- |
Rs. 1,25,000.00
1 Lacs+ |
417944 SBI 12.03.19 | Y | 2018-19 |
| 1190 | Sakendra P Verma | -- | |
189286 SBI 11.03.19 | Y | 2018-19 |
| 1191 | Chandra Prakash Shukla | -- |
Rs. 1,25,000.00
1 Lacs+ |
043323 SBI | N | 2018-19 |
| 1192 | Ajay Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
049761 All Bank | N | 2018-19 |
| 1193 | Arun Kumar | -- |
Rs. 1,25,000.00
1 Lacs+ |
668112 SBI 10-03-2019 | N | 2018-19 |
| 1194 | Pooran Prakash | -- |
Rs. 1,25,000.00
1 Lacs+ |
219013 SBI 11-03-2019 | Y | 2018-19 |
| 1195 | Vidhya Sagar Sonker | -- |
Rs. 1,25,000.00
1 Lacs+ |
935482 SBI 08.03.2019 | Y | 2018-19 |
| 1196 | Ramesh Chandra | -- |
Rs. 1,25,000.00
1 Lacs+ |
004208 SBI 20.03.2019 | N | 2018-19 |
| 1197 | Riya Construction | 108 Kamdhenu Com. Opp. Sbi Bank Akota Road Vadodara | |
431687 State Bank of India Urmi Society Pro. Road Vadodara 16.04.2018 | Y | 2018-19 |
| 1198 | Sunil Radheyshyam Mishra | Kedarnath Godrej Hill Road Kalyan Thane |
Rs. 1,25,000.00
1 Lacs+ |
RTGS HDFC Bank 03.02.2019 | Y | 2018-19 |
| 1199 | Riya Construction | 108 Kamdhenu Com. Opp. Sbi Bank Akota Road Vadodara |
Rs. 1,25,000.00
1 Lacs+ |
622838 State Bank of India Urmi Society Pro. Road Vadodara 12.05.2018 | Y | 2018-19 |
| 1200 | Vipin Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
119267 SBI | Y | 2018-19 |
