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 | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | The South India Spinners Associateion | -- |
Rs. 5,00,000.00
5 Lacs+ |
168394 State Bank of India Coimbatore 29.03.2018 | Y | 2018-19 |
| 202 | Thakkar Trading Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
135687, The Royal Bank of Scotland | N | 2013-14 |
| 203 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara | |
951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
| 204 | Taksh Infrastructure Llp | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
000550, Hdfc Bank, Shreeji Complex, Vadodara, | Y | 2022-23 |
| 205 | Transpck Ind. Ltd | 6 Floor Marbal Art Race Course Circul Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
827021, Axis Bank, Vadodara, 02-12-2022 | Y | 2022-23 |
| 206 | Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 207 | Team Thai | 28/1670 B Thondayad Mini Bypass Rd Near Cyber Park Nellikode Kozhikode Kerala 673016 |
Rs. 5,00,000.00
5 Lacs+ |
887253 South Indian Bank Kozhikkode Main Branch Date 17-10-2020 | Y | 2020-21 |
| 208 | Tajdin Hasanlal Halani | Sabina Park, Bhalej Road, At.Anand, Ta.Di.Anand |
Rs. 5,00,000.00
5 Lacs+ |
245137, Cosmos Bank, Anand, 23-09-2022 | Y | 2022-23 |
| 209 | Tamjen Imna Along | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 210 | Triveni Infratech Pvt Ltd | Triveni Puram Booti Mod Ranchi | |
536712 Indian Bank Mittal Tower Ground Floor 210 NAriman Point GM Dist Maharashtra-400021 Dt.15.11.2017 | Y | 2017-18 |
| 211 | T.C.Sharma | 1373,Gali no.8(A)Vijay Park Moujpur |
Rs. 5,00,000.00
5 Lacs+ |
PNB | Y | 2011-12 |
| 212 | Ta Abdul Rahman | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
05.04.2021 | Y | 2021-22 |
| 213 | Tmmimt | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
832821 | Y | 2022-23 |
| 214 | Triveni Sainik Minning Pvt Ltd | Barkagaon, Hazaribagh |
Rs. 5,00,000.00
5 Lacs+ |
000923, ICICI Bank, Hazaribagh, Hazaribagh, 03-01-2023 | Y | 2022-23 |
| 215 | The ahmedabad textiles pro | Narol ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 167825, Central Bank Of India Ahmedabad | N | 2004-05 |
| 216 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 |
| 217 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 | |
000020, Axis Bank, Magob, Surat- 395010, 27-10-2022 | Y | 2022-23 |
| 218 | Theis Precision Steel India Pvt.Ltd | Opp.G.I.D.C., N.H.48, P.O. Kabilpore, Navsari 396424 |
Rs. 5,00,000.00
5 Lacs+ |
000025, Axis Bank, Magob, Surat- 395010, 24-11-2022 | Y | 2022-23 |
| 219 | Tripura Constructions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Mumbai, Chq Dt-18.03.22 | Y | 2021-22 |
| 220 | Trishul India Pvt. Ltd | Guwahati Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 221 | T A Chatwani Charitable Trust | T A Chatwani Charitable Trust, Ritani Ketan,Ground Floor, Teli Galli,Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
557084 | Y | 2021-22 |
| 222 | Transmetal limited | 301, b tower alkapuri arcade r c dutt road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 69505UTI Bank Vadodra | N | 2004-05 |
| 223 | The Jay Bhamrechi Ma Majur Kamdar | Godhara, Panchmahal |
Rs. 5,00,000.00
5 Lacs+ |
000111, Bank of Baroda, Chakliya Road, Dahod, Godhara, Panchmahal, Chq Dt 01.09.2021 | Y | 2021-22 |
| 224 | Transpek Industrie ltd | Atladera Vadodra | |
62055 SBI | Y | 2007-08 |
| 225 | Telebu Communications | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
| 226 | The Josco Fashion Jewellers | Rajiv Gandhi Muncipal Complex State Highway 1 Near Thirunakara Maidanam Thirunakara Kottayam Kerala 686001 |
Rs. 5,00,000.00
5 Lacs+ |
685514 Federal Bank Kottayam Main Branch Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
| 227 | Transmetal Limited | 301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007 |
Rs. 5,00,000.00
5 Lacs+ |
100416 IDBI Bank | Y | 2009-10 |
| 228 | Tirumathi Kannammal Ed | Tamil Nadu |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 229 | Total Environment Habitat | -- |
Rs. 5,00,000.00
5 Lacs+ |
399977 Axis Bank | Y | 2015-16 |
| 230 | Tulasi Concrete | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 231 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 | |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
| 232 | Time Square Properties Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
650316 | N | 2012-13 |
| 233 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
| 234 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
| 235 | Thiagaraj Mills | Kappalur Madurai 625008 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 236 | Trishul India Private Limited | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 237 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 5,00,000.00
5 Lacs+ |
333262, State Bank Of India, Naroda Gidc, Ahmedabad- 382330 | Y | 2022-23 |
| 238 | Tapas Majumder | Tripura | |
RTGS Utr No-Ubinr22023032401094113 | Y | 2022-23 |
| 239 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
028532 Icici Bank Ahmedabad Cheque Date- 07-02-2020 | Y | 2019-20 |
| 240 | Tikaula Sugar Mills | -- |
Rs. 5,00,000.00
5 Lacs+ |
471579 PNB | Y | 2019-20 |
| 241 | Tanya Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
7242 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 242 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553716 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 243 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553717 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 244 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553718 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 245 | Tirupur Murugampalayam Common Effluents Treatment Company Limited | 214 2 Erankattu Thottammurugampalayam Iduvampalayam Po Tirupur Coimbatore-641687 | |
279520 South Indian Bank Ltd Tiruppur 08.08.2018 | Y | 2018-19 |
| 246 | Terracon Infra | Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Bank of India, Chq Dt-15.04.21 | Y | 2021-22 |
| 247 | Tirupati Sarjan Limited | At - Mesan, Ta-Idar |
Rs. 4,00,000.00
4 Lacs+ |
22616, Bank Of Baroda, Visnagar, 08-09-2022 | Y | 2022-23 |
| 248 | Tirupati Impex, | 310, Maruti Titanium, Opp Torrent Power Sub Station, S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 3,97,500.00
3 Lacs+ |
RTGS, Hdfc Bank, Navrangpura, Ahmedabad- 380009 | Y | 2022-23 |
| 249 | Tejukaya Corp. | 545, Kanti Mahal, Tejookaya Park, Dr A.B Road, Mumbai-400019 |
Rs. 3,60,000.00
3 Lacs+ |
000366, Kotak Mahindra Bank, Matunga Branch, Mumbai | Y | 2014-15 |
| 250 | Troikaa Pharmaceuticals Limited | Commerce House-1, Satya Marg, Bodakdev, Ahmedabad-380054 |
Rs. 3,43,000.00
3 Lacs+ |
792154, Bank Of Baroda, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 251 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 3,11,000.00
3 Lacs+ |
028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
| 252 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West | |
000129 Kotak Mahindra Bank | Y | 2019-20 |
| 253 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
76869, HDFC | Y | 2012-13 |
| 254 | Tv Mohandas Pai | Office No. 1, 5th Floor, 1, Sobha, 50, St. Marks |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, IDFC First Bank, Bangalore 560025, Dt 25.01.2022 | Y | 2021-22 |
| 255 | Tarunmoy Bardhan | -- |
Rs. 3,00,000.00
3 Lacs+ |
936261 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 256 | T V Mohan Das | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 257 | Trance Conc Health | Mathuradas Road Kandivali (w) M-67 |
Rs. 3,00,000.00
3 Lacs+ |
969906 Yes Bank Mumbai 400057 Dt.02.09.2018 | Y | 2017-18 |
| 258 | Tana Hali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
| 259 | Timblo pvt ltd capsem | Cudchade Goa | |
Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao | N | 2004-05 |
| 260 | Tej Kurmila T Kachru | C-1/61, Goyal Intericty, Drive In Road, Ahmedabad- 380054 |
Rs. 3,00,000.00
3 Lacs+ |
016085, ICICI Bank, Thaltej, Ahmedabad-380054, Chq Dt 03.03.2022 | Y | 2021-22 |
| 261 | Tapash Dey | Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 262 | Tej K Kachru | C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054 |
Rs. 3,00,000.00
3 Lacs+ |
16090, Icici Bank, Ahmedabad Drive In Road Branch | Y | 2022-23 |
| 263 | Theva And Co | 3/52-B, Krishnarajapuram, Tuticorin, Thoothukudi - 628002 |
Rs. 3,00,000.00
3 Lacs+ |
Neft-Sbin42305396317 | Y | 2022-23 |
| 264 | Tbr Infra Pvt.Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date- 25-11-2022 | Y | 2022-23 |
| 265 | Trilok Chand Sharma | 1373, Gali no, 8, A Vijay Park Delhi |
Rs. 3,00,000.00
3 Lacs+ |
274737, Punjab National Bank | Y | 2013-14 |
| 266 | Transpek Silox Industrie ltd | Atladera Vadodra | |
602511 UTI Bank | Y | 2007-08 |
| 267 | T.T. Krishamachari Centenary fund | 11th floor 135 brigade road bangalore 560025 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 217683 Laxmivilas Bank Chennai | N | 2004-05 |
| 268 | Thakker Ashwin Mohanlal | -- |
Rs. 3,00,000.00
3 Lacs+ |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
| 269 | The Money Mart | 6/45 Old Anand Nagar, Near Reliance Energy Head Office, Santacruz West, Mumbai-400053 |
Rs. 3,00,000.00
3 Lacs+ |
000829, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 270 | Tk.Sundareshan | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
04-04-2022 | N | 2022-23 |
| 271 | Tanna Agro Impex Pvt Ltd | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
| 272 | T T K Construction | No 219 Alagar Kovil Main Road Chinna Chokkikulam Madurai-625002 |
Rs. 3,00,000.00
3 Lacs+ |
000160 City Union Bank Theni Date 16.12.2020 | Y | 2020-21 |
| 273 | Tushar Crockery Center | Gujrat-Gandhi Nagar City | |
622112, Canara Bank, Gandhinagar, 14-09-2022 | N | 2022-23 |
| 274 | Thota Ramakrishna | Guntur |
Rs. 3,00,000.00
3 Lacs+ |
102911 ICICI Bank Guntur Dt-16.09.2020 | Y | 2020-21 |
| 275 | Tmt Granites Pvt Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
040674, Axis Bank, -25-01-2023 | N | 2022-23 |
| 276 | Tajdin Harishbhai Halani | 100 Ft Road B/H. Siddhi VInayak Temple Anand |
Rs. 2,70,000.00
2 Lacs+ |
010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 | Y | 2019-20 |
| 277 | Tarun Suryakanth Nagamarapalli | Bidar |
Rs. 2,70,000.00
2 Lacs+ |
RTGS, Bidar | Y | 2022-23 |
| 278 | Tech. Tonic Enterprise | Rajkot |
Rs. 2,51,000.00
2 Lacs+ |
217093, State Bank of India | N | 2012-13 |
| 279 | Tanya Rastogi | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
HDFCR520220812886, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 280 | Tsts Pvt Ltd | -- | |
RTGS | Y | 2018-19 |
| 281 | Twenty Five South Rel | PlatiNA B.K.C. Bandra (E) |
Rs. 2,50,000.00
2 Lacs+ |
501206 ICICI Bank Mumbai 400093 Dt.23.02.18 | Y | 2017-18 |
| 282 | Tolins Tyre | Panvel - Kochi - Kanyakumari Hwy Chempakamangalam Kerala 695317 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Branch Chempakamangalam Date 8-12-2020 | Y | 2020-21 |
| 283 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
027983 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
| 284 | Transpek-Silox Industry Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
093221 Axis Bank Vadodara Dt.12.01.2018 | Y | 2017-18 |
| 285 | Tirupati Cylinders | -- |
Rs. 2,50,000.00
2 Lacs+ |
537921 PNB 23.04.2019 | Y | 2019-20 |
| 286 | Tirupati Lpg | -- |
Rs. 2,50,000.00
2 Lacs+ |
545618 PNB 23.04.2019 | Y | 2019-20 |
| 287 | Thapar Reltors Pvt Ltd | Mumbai | |
001648, City Union Bank Ltd, Chembur Branch | N | 2014-15 |
| 288 | Tribuvanbhai Raghavjibhai Prajapati | 10, Dipawali Society, 100 Fit Road, Anand-388001 |
Rs. 2,46,000.00
2 Lacs+ |
002507, Union Bank of India, Anand, Chq Dt 12.04.2021 | Y | 2021-22 |
| 289 | Trivedi Falguniben Jigneshbhai | Dantiwada, Dist. Banaskantha |
Rs. 2,11,111.00
2 Lacs+ |
212776, State Bank Of India, Panthawada, 10-12-2022 | Y | 2022-23 |
| 290 | Tanaji S Mutkule | -- |
Rs. 2,01,000.00
2 Lacs+ |
NEFT State Bank of India Madame Cama Road | N | 2019-20 |
| 291 | TiNA Sharma | D-1/58 Satya Marg ChaNAkya Puri Delhi |
Rs. 2,00,000.00
2 Lacs+ |
001730 HDFC Bank 10-10-2017 | Y | 2017-18 |
| 292 | Tapkir Abhishek | S.No.37/1 Natraj Krupa Five Star Society Dhankwadi-411043 |
Rs. 2,00,000.00
2 Lacs+ |
79598 Janata Sah Bank | Y | 2016-17 |
| 293 | Tapkir Varshu | S.No.36 Keshav Nagar Dhankawadi-411043 |
Rs. 2,00,000.00
2 Lacs+ |
5725 Janata Sah Bank | Y | 2016-17 |
| 294 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 | |
243041, State Bank of India, Naroda, GIDC, Ahmedanad-382330, Chq Dt 29.09.2021 | Y | 2021-22 |
| 295 | Thorat Samrat | 332 Thorat Wada Guruwar Peth Pune-111042 |
Rs. 2,00,000.00
2 Lacs+ |
127224 Janata Sah Bank | Y | 2016-17 |
| 296 | Tilekar Ranjana | Laxmi Niwas Katraj Kondhawa Road Pune-411048 |
Rs. 2,00,000.00
2 Lacs+ |
19838 Janata Sah Bank | Y | 2016-17 |
| 297 | Tilak Mukta | 568 Narayan Peth Kesari Wada Pune-411030 |
Rs. 2,00,000.00
2 Lacs+ |
16077 Janata Sah Bank | Y | 2016-17 |
| 298 | Tingare Anil Vasantrao | Anand Park S.No.48 Dhanori Road Pune-411015 |
Rs. 2,00,000.00
2 Lacs+ |
6189 Janata Sah Bank | Y | 2016-17 |
| 299 | Tupe Dilip | S.No. 208/18 Malwadi Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
423317 Janata Sah Bank | Y | 2016-17 |
| 300 | Tupe Maruti Shivaji | 98 Magar Patta Ali Ganesh Mandir Chouk Hadapsar Pune-411028 |
Rs. 2,00,000.00
2 Lacs+ |
Janata Sah Bank | Y | 2016-17 |
| 301 | Toko Ceramic Pvt. Ltd. | Morbi | |
568156, State Bank of India | N | 2012-13 |
| 302 | Tarcar Ventures Pvt Ltd. | H.O. Tarcar Mansion, Near Mary Immaculate School, Opp. Income Tax Office, Cortin, Panaji-Goa 403 001 |
Rs. 2,00,000.00
2 Lacs+ |
68926, Saraswat Bank, Panaji-Goa, Chq Dt 16.07.2021 | Y | 2021-22 |
| 303 | TIMBLO PVT LTD | CAPSEM. CUDCHADE-GOA |
Rs. 2,00,000.00
2 Lacs+ |
CHEQUE NO. 844542 HDFC BANK. MARGAO-GOA | N | 2006-07 |
| 304 | Tahir Shamshi | -- |
Rs. 2,00,000.00
2 Lacs+ |
Ch, No-944795, Sbi Srinagar | Y | 2022-23 |
| 305 | Traders Association Lajpat Nagar | C-2 Center Mkt Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
000288 Andhra | Y | 2019-20 |
| 306 | Thakur Jayveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
879263 SBI 15-03-2019 | Y | 2018-19 |
| 307 | Titu Kumar Das | Cachar--Assam |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 308 | Tahir Shamsi | -- | |
Ch. No. 944795, Sbi Karan Nagar, Srinagar | Y | 2022-23 |
| 309 | Tahir Shemer | Jammu and Kashmir |
Rs. 2,00,000.00
2 Lacs+ |
CH No. 944789, SBI | Y | 2021-22 |
| 310 | Tantia Construction Ltd | 25/27, N.S. Road Kolkata-700001 |
Rs. 2,00,000.00
2 Lacs+ |
723599, Andhra Bank | Y | 2014-15 |
| 311 | Tala Site Setates P ltd | -- |
Rs. 2,00,000.00
2 Lacs+ |
3407 Dev. Credit Bank S.R Nagar | Y | 2005-06 |
| 312 | Transpek Industry Ltd | 6th Floor Marble Arch Race Cource Circle Vadodara-390007 |
Rs. 2,00,000.00
2 Lacs+ |
951761 Axis Bank Vadodara Br. Cheque Date-15.04.19 | Y | 2019-20 |
| 313 | Thakara Ram (Direct By District) | Jodhpur Dehat Dakshin |
Rs. 2,00,000.00
2 Lacs+ |
187519- 01-07-2022 | Y | 2022-23 |
| 314 | Taruna Verma | 641 Mukherjee Nagar 1St Floor Delhi-9 |
Rs. 2,00,000.00
2 Lacs+ |
000503ICICI | Y | 2019-20 |
| 315 | The Pepsi Choice | -- | |
226214, Axis Bank | Y | 2014-15 |
| 316 | Tripuresh Mishra | Uttar Pradesh |
Rs. 2,00,000.00
2 Lacs+ |
253024 | Y | 2022-23 |
| 317 | Tejveer Singh | -- |
Rs. 2,00,000.00
2 Lacs+ |
808001 SBI 14-03-2019 | Y | 2018-19 |
| 318 | Tapasya Project Limited | 10 Lajpat Nagar Delhi |
Rs. 2,00,000.00
2 Lacs+ |
318698 Axis Bank | Y | 2019-20 |
| 319 | Trimurti Exports | Margao-Goa |
Rs. 2,00,000.00
2 Lacs+ |
788642 Canara Bank. Margao | N | 2005-06 |
| 320 | Trilok Surana | Vill & Post-Geedam Distt-Dantewada, Chhattishgarh |
Rs. 2,00,000.00
2 Lacs+ |
THRU RTGS | Y | 2010-11 |
| 321 | Teja Educational Society | 303 Rajnikant Apts Dilsukhnagar Hyderabad-60 |
Rs. 2,00,000.00
2 Lacs+ |
Canara Bank Corp Br. Adarshnagar Hyderabad 14.06.2018 | Y | 2018-19 |
| 322 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Gujarat | |
951762 Axis | Y | 2019-20 |
| 323 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 324 | Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara 390007 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque Axis Bank Vadodra-390007 | Y | 2019-20 |
| 325 | Tapir Gao | -- |
Rs. 2,00,000.00
2 Lacs+ |
228079, State Bank of India | N | 2014-15 |
| 326 | Tanaji Sambhaji Divekar | At Po Varvand Tal Daund Dist-Pune |
Rs. 2,00,000.00
2 Lacs+ |
36111 BOM | Y | 2016-17 |
| 327 | Team Globa Log PI | -- |
Rs. 2,00,000.00
2 Lacs+ |
By NEFT | N | 2019-20 |
| 328 | Thingujam Jackson Singh | Manipur |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 329 | T.T. Krishamachari & Co. | No. 6, Cathedral road chennai 600008 | |
Cheque No- 927132 Icici Bank Chennai | N | 2004-05 |
| 330 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224875 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 331 | TRY Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No.224878 Date 9/5/2008Punjab Nationak Bank | N | 2008-09 |
| 332 | Thirumurugan Promoters | 21/35, Thirumalai Nagar South First Street, , P N Road, , Tirupur, Tiruppur, Tamil Nadu, 641602 |
Rs. 2,00,000.00
2 Lacs+ |
944509 | Y | 2022-23 |
| 333 | Try Developers Pvt.Ltd | Rohan Corner Building, Shiv Thirth Nagar Paud Road, Kothrud Pune - 411 029 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque No- 224874 Date 17/05/2008Punajb National Bank | N | 2008-09 |
| 334 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090224, Axis Bank | Y | 2012-13 |
| 335 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090225, Axis Bank | Y | 2012-13 |
| 336 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara | |
090226, Axis Bank | Y | 2012-13 |
| 337 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090227, Axis Bank | Y | 2012-13 |
| 338 | Transpek Silox Industries Ltd | Near Gujarat Public School, Kalali Road, Atlardra, Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
090228, Axis Bank | Y | 2012-13 |
| 339 | Tapan Infrastructure Co | Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot |
Rs. 2,00,000.00
2 Lacs+ |
000150 RbI Bank Rajkot Cheque Date- 22-05-019 | Y | 2019-20 |
| 340 | Tirupati Infrastructure | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
125155, Andhra Bank | Y | 2012-13 |
| 341 | Tirupati Coal Suppliers | Thangadh, Dist. Surendranagar |
Rs. 2,00,000.00
2 Lacs+ |
1066, Icici Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 342 | Tirupati Infrastructure | Vadodara |
Rs. 2,00,000.00
2 Lacs+ |
125154, Andhra Bank | Y | 2012-13 |
| 343 | Tushar Damji Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 | |
031569, Canara Bank, Tardeo, 23-02-2023 | Y | 2022-23 |
| 344 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
| 345 | Triumph Elecoral Trust | Dare House, Extensio 234, N S C Bose Road, , Tamil Nadu, 600001 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Cheenai, Tamilnadu, 29-11-2022 | Y | 2022-23 |
| 346 | Tmt Granites Pvt Ltd | Kerala |
Rs. 2,00,000.00
2 Lacs+ |
040720, -22-02-2023 | Y | 2022-23 |
| 347 | Tage Taki Ziro Hapoli | Arp |
Rs. 1,95,000.00
1 Lacs+ |
152904 SBI Itanagar Dt-06.11.2020 | Y | 2020-21 |
| 348 | Taba Tadir | Yachuli |
Rs. 1,94,449.00
1 Lacs+ |
466293 SBI Ganga Dt-17.10.2020 | Y | 2020-21 |
| 349 | Tage Tagi | -- |
Rs. 1,80,000.00
1 Lacs+ |
Date-24-12-2019 | Y | 2019-20 |
| 350 | Taba Raka | Nirjuli Papum Pare | |
938666 SBI Dt-06.07.2020 | Y | 2020-21 |
| 351 | Technext Systems | -- |
Rs. 1,51,000.00
1 Lacs+ |
OBC | Y | 2013-14 |
| 352 | The Karnal Liquors | Karnal |
Rs. 1,51,000.00
1 Lacs+ |
766443, State Bank Of India, Chq. Dt. 06.07.2021 | Y | 2021-22 |
| 353 | Thakkar and Shah Developers | -- |
Rs. 1,51,000.00
1 Lacs+ |
000102 HDFC Bank Kapodara Road Gide Vapi-396195 | Y | 2016-17 |
| 354 | Trikambhai Vasanbhai Chhanga | Gujrat-Kutch |
Rs. 1,51,000.00
1 Lacs+ |
142, Bank Of Baroda, Gandhidham, Kutch, 10-06-2022 | Y | 2022-23 |
| 355 | Theertha Kumar | Mangalore |
Rs. 1,50,000.00
1 Lacs+ |
440076, Mangalore | Y | 2021-22 |
| 356 | Tanvi Gupta | Gurugram |
Rs. 1,50,000.00
1 Lacs+ |
N229222081308832, Hdfc Bank, 17-08-2022 | Y | 2022-23 |
| 357 | Transpek Silox Industries Ltd | At.Padra, Dist Vadodara | |
74144, Axis Bank Ltd | N | 2012-13 |
| 358 | Tarang Construction | At. Edar Dist Sabarkantha |
Rs. 1,50,000.00
1 Lacs+ |
416269, HDFC Bank | N | 2012-13 |
| 359 | Th. Basanta Singh | Babupara |
Rs. 1,50,000.00
1 Lacs+ |
Cheque SBI Imphal Secretariat | Y | 2017-18 |
| 360 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 02.04.2020 | Y | 2020-21 |
| 361 | 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 |
| 362 | Tmimt | -- |
Rs. 1,50,000.00
1 Lacs+ |
753105 PNB | Y | 2019-20 |
| 363 | Truly Creative Developers Pvt Ltd | Rajendra Nagar, Datta Pada Road. Bonvali M-66 |
Rs. 1,50,000.00
1 Lacs+ |
150640, 150641. Janseva Sahakari Bank Boma!, East Branch | N | 2005-06 |
| 364 | Takbus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad- 380009 | |
966759, State Bank Of India, Naroda Industrial Estate, Ahmedabad | Y | 2022-23 |
| 365 | Tirupati Urban Co-Op Bank | -- |
Rs. 1,48,939.00
1 Lacs+ |
NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
| 366 | Tanuj Garg | 1507/106 Tri NAgar Delhi-110035 |
Rs. 1,45,000.00
1 Lacs+ |
22411 ICICI Bank Shop No.561011 and Shop No.11 15 Sec B Pocket 7 Vasant kunj New Delhi Dt.10.03.2018 | Y | 2017-18 |
| 367 | Tejendra Singh | -- |
Rs. 1,25,000.00
1 Lacs+ |
648932 Canara Bank | Y | 2019-20 |
| 368 | T.S. Rawat | -- |
Rs. 1,25,000.00
1 Lacs+ |
18.10.2020 | N | 2020-21 |
| 369 | The Baroda Rayon Corporation Ltd | P.O. Fateh Nagar, Udana, Surat- 394220 |
Rs. 1,25,000.00
1 Lacs+ |
006035, Hdfc Bank, Athvagate Surat, 04-06-2022 | Y | 2022-23 |
| 370 | Tsering Tashi Ziro Point | Itanagar |
Rs. 1,20,000.00
1 Lacs+ |
661126 SBI Itanagar Dt-17.10.2020 | Y | 2020-21 |
| 371 | Tonyir Jini Aalo | West Siang | |
241036 SBI Along Dt-02.11.2020 | Y | 2020-21 |
| 372 | Tesam Pongte Changlang | Arp |
Rs. 1,20,000.00
1 Lacs+ |
63607 HDFC Dt-06.11.2020 | Y | 2020-21 |
| 373 | Taniya Soki | -- |
Rs. 1,20,000.00
1 Lacs+ |
862685 | Y | 2019-20 |
| 374 | Tana Hali | -- |
Rs. 1,20,000.00
1 Lacs+ |
405467 Date-01-10-2019 | Y | 2019-20 |
| 375 | Tokhan Sahu | Lormi |
Rs. 1,20,000.00
1 Lacs+ |
750260 State Bank of India Dt.19.02.2018 | Y | 2017-18 |
| 376 | Tanpho Wangnaw Longding | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 377 | Tsering Tashi Tawang | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 378 | Tesam Pongte Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 379 | Talem Taboh Panging | Arunachal Pradesh |
Rs. 1,20,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 380 | Taksh Builders | 17, Suryadeep Bunglows, Near Railway Track, Science City Road, Sola, Ahmedabad |
Rs. 1,16,000.00
1 Lacs+ |
1871, The Ahmedabad Mercantile Co Op Bank Ltd, Sola Road Branch | Y | 2022-23 |
| 381 | Tikam Saraf | 1/76 Sunder Vihar Paschim Vihar New Delhi- 110087 |
Rs. 1,11,111.00
1 Lacs+ |
333312 Yes Bank 15-09-2017 | Y | 2017-18 |
| 382 | Tirupati Foundation Trust | Gujrat-Anand |
Rs. 1,11,111.00
1 Lacs+ |
NEFT, 21-09-2022 | N | 2022-23 |
| 383 | Tusharsingh Baba And Urvashi Deviji | Rajmahal Road, De.Baria |
Rs. 1,11,111.00
1 Lacs+ |
000094, Bank Of Baroda, De.Baria Di.Dahod, 06-04-2022 | Y | 2022-23 |
| 384 | Tridev Enterrises | -- |
Rs. 1,11,000.00
1 Lacs+ |
228344 SBI | N | 2019-20 |
| 385 | Trans Metalite (India) Ltd | B-301 3rd Floor Shivalik Plaza Iim Road Panjarapole Ahmedabad | |
621041 Vijaya Bank Ansari Road Delhi-110002 Cheque Date-05.02.2020 | Y | 2019-20 |
| 386 | Truck Association | -- |
Rs. 1,01,111.00
1 Lacs+ |
085180 Axis Bank Ltd. | Y | 2017-18 |
| 387 | Teja Shivhare | -- |
Rs. 1,01,100.00
1 Lacs+ |
562036 SBI | N | 2019-20 |
| 388 | Tha. Dilip Bhagvanji | -- |
Rs. 1,01,000.00
1 Lacs+ |
24 | N | 2012-13 |
| 389 | Talwar | -- |
Rs. 1,01,000.00
1 Lacs+ |
48435 | Y | 2019-20 |
| 390 | tirumala homes pvt ltd | malakpet Hyderabad |
Rs. 1,00,116.00
1 Lacs+ |
Cheque No. 094104TRIUMALA COPERATIVE BANK ABIDS HYDERABAD | N | 2003-04 |
| 391 | Tarun Kumar | -- |
Rs. 1,00,005.00
1 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
| 392 | T S Vasanth Kumar | Bangalore South | |
228, Bangalore South | Y | 2022-23 |
| 393 | Tirupathi Rao BoNApalli | -- |
Rs. 1,00,000.00
1 Lacs+ |
54592 Indian Bank Hyderabad | Y | 2017-18 |
| 394 | Tanveer Haider Usmani | -- |
Rs. 1,00,000.00
1 Lacs+ |
180469 SBI 11.03.2019 | N | 2018-19 |
| 395 | T Vijayashree | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
149, Hbl | Y | 2022-23 |
| 396 | Talkola Shashidhar Reddy | Telengana |
Rs. 1,00,000.00
1 Lacs+ |
543500, Sbi, Habsiguda | Y | 2022-23 |
| 397 | Tejaswai Eductional Institutions | -- |
Rs. 1,00,000.00
1 Lacs+ |
224333 Canara Bank, Abid Road Hyderabad-500 001 . | N | 2011-12 |
| 398 | The Kerala Cardamom Procsng & Mktg Co Ltd | Spice House, Thekkady P.O. Idukki (Dt), Kerala, India |
Rs. 1,00,000.00
1 Lacs+ |
000617, ICICI Bank, Padikkara Complex Gurumandirum Road Kattapana-685515, Idukki Dist, Kerala State, Chq Dt-31.03.2021 | Y | 2021-22 |
| 399 | Tarachandbhai Cheda | Matrushri, Nirmalsinh Vadi, Bhanushallnagar Bhuj- Kutch | |
954112ICICI BANK | Y | 2010-11 |
| 400 | Tesal Constrols (India) Private Limited | Plot No 4, Emsy Square, Saranya Nagar Layout Thirumudivakkam- Kundrathur Main Road, Chennai- |
Rs. 1,00,000.00
1 Lacs+ |
488, Icici Bank, Chennai Pammal - Icic0002510 | Y | 2022-23 |
