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Home > Party > BJP > Donation > 2019-20

Donation Details Financial Year : 2019-20

 symbol

Bharatiya Janata Party (BJP)

Financial Year : 2019-20

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
1801 Ram Pratap Singh Mla --
Rs. 1,25,000.00
1 Lacs+
363654 SBI Y 2019-20
1802 Ravi Sharma --
Rs. 1,25,000.00
1 Lacs+
49941 Allahabad Bank Y 2019-20
1803 Om Kumar --
Rs. 1,25,000.00
1 Lacs+
497897 SBI N 2019-20
1804 Kamlesh Saini --
Rs. 1,25,000.00
1 Lacs+
6491 SBI N 2019-20
1805 Saurabh Srivastava --
Rs. 1,25,000.00
1 Lacs+
951534 SBI N 2019-20
1806 Rakesh Singh Baghel -- 199948 SBI Y 2019-20
1807 Ashok Kumar Rana --
Rs. 1,25,000.00
1 Lacs+
357277 SBI N 2019-20
1808 Sheetal Panday --
Rs. 1,25,000.00
1 Lacs+
50040 Allahabad Bank N 2019-20
1809 Ritesh Kumar Gupta Mla --
Rs. 1,25,000.00
1 Lacs+
62494 Allahabad Bank N 2019-20
1810 Dinesh Kukmar --
Rs. 1,25,000.00
1 Lacs+
48376 Allahabad Bank N 2019-20
1811 JKM Infra Works LLP Beltola Survey Guwahati
Rs. 1,23,000.00
1 Lacs+
Y 2019-20
1812 Narendra Sharma --
Rs. 1,21,000.00
1 Lacs+
561042 SBI N 2019-20
1813 Sawarkar Shelters 610 Wing Samarth Aishwarya Opp H Park Andheri 640919 Yes Bank dwala Four Bunglow Cheque Date-19.08.2019 Y 2019-20
1814 Karnal Motors Pvt Ltd Karnal
Rs. 1,21,000.00
1 Lacs+
Cheque 005366 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 N 2019-20
1815 Balo Raja --
Rs. 1,20,000.00
1 Lacs+
Date-25-09-2019 Y 2019-20
1816 Zignum Namchoom --
Rs. 1,20,000.00
1 Lacs+
Y 2019-20
1817 Jambey Tashi --
Rs. 1,20,000.00
1 Lacs+
249878 Y 2019-20
1818 Taniya Soki --
Rs. 1,20,000.00
1 Lacs+
862685 Y 2019-20
1819 Mopi Mihu --
Rs. 1,20,000.00
1 Lacs+
TRF Y 2019-20
1820 Ojing Tasing -- 173789 Y 2019-20
1821 Nyamar Karbak --
Rs. 1,20,000.00
1 Lacs+
TRF Date-26-09-2019 Y 2019-20
1822 Tana Hali --
Rs. 1,20,000.00
1 Lacs+
405467 Date-01-10-2019 Y 2019-20
1823 Kento Rina --
Rs. 1,20,000.00
1 Lacs+
Date-05-10-2019 Y 2019-20
1824 Gum Tayeng --
Rs. 1,20,000.00
1 Lacs+
Date-10-10-2019 Y 2019-20
1825 Jumnum Deori Ete --
Rs. 1,20,000.00
1 Lacs+
Date-02-12-2019 Y 2019-20
1826 Rude Bui --
Rs. 1,20,000.00
1 Lacs+
Date-04-12-2019 Y 2019-20
1827 Nemcha Kipgen -- Cheque SBI Paona Bazar Paona Bazar Y 2019-20
1828 Gaurav Jain Kota
Rs. 1,20,000.00
1 Lacs+
NEFT 03.04.2019 Y 2019-20
1829 Priyankumar Bharatbhai Patel A-7 Karnavati Apartment Satelite Ahmedabad-380015
Rs. 1,20,000.00
1 Lacs+
588441 Axis Bank Vastrapur Ahmedabad-380015 Cheque Date- 12-09-2019 Y 2019-20
1830 Gulab Singh Cont. Kadarpur
Rs. 1,20,000.00
1 Lacs+
Cheque 961214 Punjab National Bank Cheque Date- 06-04-2019 Y 2019-20
1831 Swatantra Dev Singh --
Rs. 1,20,000.00
1 Lacs+
31862 SBI N 2019-20
1832 Shiv Ratan Sharma Raipur
Rs. 1,20,000.00
1 Lacs+
493948 State Bank of India Y 2019-20
1833 Manohar UDUPI
Rs. 1,17,755.00
1 Lacs+
0156 HDFC Bank UDUPI Cheque Date-10.05.2019 Y 2019-20
1834 -- N 2019-20
1835 Harsh Futware F/6 Shamaldas Road Old Bunder Opp-Maru Petrol Pump Bhavnagar
Rs. 1,15,000.00
1 Lacs+
345379 United Bank of India Bhavnagar Cheque Date- 24-10-2019 Y 2019-20
1836 Shubhendu Sundram 33 Ground Floor 2nd Cross D-Block Krishnanagar Garden
Rs. 1,15,000.00
1 Lacs+
072952 ICICI Bank Raja Rajeshwari Nagar Cheque Date-01.03.2020 Y 2019-20
1837 Priti Chaubey --
Rs. 1,15,000.00
1 Lacs+
62556 IDBI Bank Y 2019-20
1838 --
Rs. 1,11,111.00
1 Lacs+
000767 Andhra Bank N 2019-20
1839 Sanjay Jagtap --
Rs. 1,11,111.00
1 Lacs+
708672 Ganesh Bank Ganesh Bank N 2019-20
1840 Pwg (Jv) --
Rs. 1,11,111.00
1 Lacs+
001559 ICICI Bank Vashi Br. Cheque Date-02.04.19 Y 2019-20
1841 Ahir Rajendrakumar Thakorbhai 999 Bhundwada Pitha Taluka & Valsad Valsad-396001 211563 Syndicate Bank Near Parvati Motors Dhamdachi Fatak Vejalpore Gujarat 396030 Cheque Date- 27-08-2019 Y 2019-20
1842 --
Rs. 1,11,000.00
1 Lacs+
368697 N 2019-20
1843 Tridev Enterrises --
Rs. 1,11,000.00
1 Lacs+
228344 SBI N 2019-20
1844 Kivale Ravat Vikas Seva Society --
Rs. 1,11,000.00
1 Lacs+
100085 Pune Zilha Madhyavarti Sahakari Bank Kivle Cheque Date-20.08.2019 N 2019-20
1845 Jai Bhagwan Jhajjar
Rs. 1,11,000.00
1 Lacs+
Cheque 237154 Idbi Bank Rajotra Hospital Jhajjar Cheque Date- 16-04-2019 N 2019-20
1846 Himachal Safety Class --
Rs. 1,11,000.00
1 Lacs+
Cheque 517866 Punjab National Bank Kala Amb Sirmaur Hp Cheque Date- 16-04-2019 N 2019-20
1847 Sangita Chilana --
Rs. 1,11,000.00
1 Lacs+
Cheque 000053 Hdfc Bank Sco 14 GurugramCheque Date- 25-04-2019 Y 2019-20
1848 Gain Chand Jasbir Singh -- Cheque 174763 Union Bank of India Modal Town Karnal Cheque Date- 25-04-2019 Y 2019-20
1849 Narender Singh --
Rs. 1,11,000.00
1 Lacs+
Cheque 324498 Karnatka Bank Cheque Date- 16-04-2019 Y 2019-20
1850 Anil Singh --
Rs. 1,11,000.00
1 Lacs+
71202 PNB Y 2019-20
1851 Hexa Wind Farm Pvt. Ltd. --
Rs. 1,11,000.00
1 Lacs+
598704 Union Bank N 2019-20
1852 Shree Lal Meena Anurag Niwas Ranthambor Road Sawai Madhopur
Rs. 1,11,000.00
1 Lacs+
810874 PNB Utpadan Mandi Samiti 04.05.2019 Y 2019-20
1853 Dalbir Singh Karala H No -207 Sat Dhara Delhi -81
Rs. 1,11,000.00
1 Lacs+
016677AXIS BANK Y 2019-20
1854 Jaskaur Meena Anurag Niwas Ranthambor Road Sawai Madhopur
Rs. 1,11,000.00
1 Lacs+
000074 Bank of Baroda antown Sawai Madhopur 01.05.2019 Y 2019-20
1855 Jaskaur Meena Dausa 942741 26.09.2019 Y 2019-20
1856 Kaushal Rajput --
Rs. 1,11,000.00
1 Lacs+
988564 SBI Y 2019-20
1857 Haldiram Bhujiawal Inc A-7 Ndse South Ext -1 Delhi
Rs. 1,11,000.00
1 Lacs+
644490 Yes Y 2019-20
1858 Jagdish Mulik --
Rs. 1,11,000.00
1 Lacs+
485737 Indian Bank Kalyani Nagar Cheque Date-23.08.2019 Y 2019-20
1859 Karan Singh Patel --
Rs. 1,10,000.00
1 Lacs+
514774 SBI Y 2019-20
1860 Krishna Paswan --
Rs. 1,10,000.00
1 Lacs+
804012 SBI Y 2019-20
1861 Vikas Gupta --
Rs. 1,10,000.00
1 Lacs+
769564 SBI Y 2019-20
1862 Mahesh Rivedi -- 68557 Allahabad Bank Y 2019-20
1863 Trans Metalite (India) Ltd B-301 3rd Floor Shivalik Plaza Iim Road Panjarapole Ahmedabad
Rs. 1,10,000.00
1 Lacs+
621041 Vijaya Bank Ansari Road Delhi-110002 Cheque Date-05.02.2020 Y 2019-20
1864 Nirupam Chakma --
Rs. 1,10,000.00
1 Lacs+
Y 2019-20
1865 Mukesh Rajput --
Rs. 1,10,000.00
1 Lacs+
223534 SBI Y 2019-20
1866 Manisha --
Rs. 1,10,000.00
1 Lacs+
49164 Allahabad Bank N 2019-20
1867 Rajkaran Kabir --
Rs. 1,10,000.00
1 Lacs+
47985 Allahabad Bank Y 2019-20
1868 Chandra Khuswaha --
Rs. 1,10,000.00
1 Lacs+
162007 SBI Y 2019-20
1869 Haridyanand Konwar Dibrugarh Assam Y 2019-20
1870 Brujendra Agnihotri --
Rs. 1,05,000.00
1 Lacs+
000855 Bank of Baroda Y 2019-20
1871 Sai Sagar Properties (Abhishek Govind Barne) --
Rs. 1,01,111.00
1 Lacs+
545199 The Seva Vikas Co-Op Bank Thergaon Cheque Date-05.09.2019 N 2019-20
1872 Ram Tirath --
Rs. 1,01,101.00
1 Lacs+
448818 SBI N 2019-20
1873 Teja Shivhare --
Rs. 1,01,100.00
1 Lacs+
562036 SBI N 2019-20
1874 Neelima Katiyar --
Rs. 1,01,000.00
1 Lacs+
68244 Union Bank Y 2019-20
1875 Manish Uppal Vasant Vihar Delhi
Rs. 1,01,000.00
1 Lacs+
003720 P & Sind Y 2019-20
1876 Anurag Sharma MP -- 720328 SBI Y 2019-20
1877 Yes Fashions Pvt Ltd 7Th Floor Merideian Tower Udhana Darwaja Surat-395002
Rs. 1,01,000.00
1 Lacs+
575355 Cosmos Bank Surat-395002 Cheque Date- 20-04-2019 Y 2019-20
1878 Dky Sales(P) Ltd. --
Rs. 1,01,000.00
1 Lacs+
000989 Kotak Y 2019-20
1879 Rk Medicines (P) Ltd --
Rs. 1,01,000.00
1 Lacs+
5583 ICICI Bank Y 2019-20
1880 R K Foods --
Rs. 1,01,000.00
1 Lacs+
48747 PNB N 2019-20
1881 Shivalik Enterprises --
Rs. 1,01,000.00
1 Lacs+
2130 HDFC Bank Y 2019-20
1882 Cm Limited Yojana Vihar Delhi
Rs. 1,01,000.00
1 Lacs+
073779 Syndicate Y 2019-20
1883 Rajni Kanti Misra -- 000435 HDFC Bank N 2019-20
1884 Vinod Aggarwal --
Rs. 1,01,000.00
1 Lacs+
597891 SBI N 2019-20
1885 Motiwala & Sons 2633 Bank Street Karol Bagh Delhi
Rs. 1,01,000.00
1 Lacs+
145966 BOI Y 2019-20
1886 Deepu Electrical --
Rs. 1,01,000.00
1 Lacs+
001769 Sadhna Sahakar Bank N 2019-20
1887 Sankalp Tutorials Pvt. Ltd. --
Rs. 1,01,000.00
1 Lacs+
66525 Central Bank N 2019-20
1888 Rajbir Yadav Dharuhera
Rs. 1,01,000.00
1 Lacs+
Cheque 011050 Axis Bank Dharuhera Cheque Date- 16-04-2019 Y 2019-20
1889 Ram Avtar --
Rs. 1,01,000.00
1 Lacs+
Cheque 000064 Hdfc Bank Sco 24 Industrial Area KarnalCheque Date- 25-04-2019 Y 2019-20
1890 Satpal Hansaka Cheque 253207 Sarv Haryana Gramin Bank Hansaka Rewari Cheque Date- 16-04-2019 Y 2019-20
1891 Dr. Veerpal Kosli
Rs. 1,01,000.00
1 Lacs+
Cheque 408655 Punjab National Bank Kosli Cheque Date- 16-04-2019 Y 2019-20
1892 Girish Kumar Gupta --
Rs. 1,01,000.00
1 Lacs+
Cheque 000437 Bank of Baroda Mathura Road FaridabadCheque Date- 25-04-2019 Y 2019-20
1893 Kram Singh Govt Centr --
Rs. 1,01,000.00
1 Lacs+
Cheque 000025 Hdfc Bank Cheque Date- 16-04-2019 Y 2019-20
1894 Pardeep Kumar --
Rs. 1,01,000.00
1 Lacs+
Cheque 001999 Axis Bank Cheque Date- 16-04-2019 Y 2019-20
1895 Azad Welding Works --
Rs. 1,01,000.00
1 Lacs+
730873 PNB N 2019-20
1896 Manis Kumar --
Rs. 1,01,000.00
1 Lacs+
Cheque 147485 Axis Bank Cheque Date- 16-04-2019 Y 2019-20
1897 Sucha Singh -- Cheque 344183 State Bank of India Cheque Date- 16-04-2019 Y 2019-20
1898 Neelam Karwariya --
Rs. 1,01,000.00
1 Lacs+
49146 Allahabad Bank N 2019-20
1899 Anuj Kumar Didwania --
Rs. 1,01,000.00
1 Lacs+
000447 ICICI Bank N 2019-20
1900 Dharmender (S S Automobiles) Alampur
Rs. 1,01,000.00
1 Lacs+
Cheque 357668 Punjab National Bank Khera Alampur Cheque Date-16.05.2019 Y 2019-20
1901 Bharat Glucose Pvt. Ltd. --
Rs. 1,01,000.00
1 Lacs+
Cheque 725351 State Bank of India Main Road Taraori Cheque Date- 25-04-2019 N 2019-20
1902 Kay Hadware --
Rs. 1,01,000.00
1 Lacs+
000384 HDFC Bank 16.04.2019 Y 2019-20
1903 Sanjeev Kumar --
Rs. 1,01,000.00
1 Lacs+
39084 PNB Y 2019-20
1904 Mahabir -- Cheque 000080 Hdfc Bank Jotawas Cheque Date- 26-04-2019 N 2019-20
1905 Dileep Shukla --
Rs. 1,01,000.00
1 Lacs+
32737 Syndicate Bank 16.04.2019 Y 2019-20
1906 Sri P K Bansal --
Rs. 1,01,000.00
1 Lacs+
144890 SBI 16.04.2019 Y 2019-20
1907 Akhil Bhartiya Swarnkar Samaj Charitable Trust Sirsa
Rs. 1,01,000.00
1 Lacs+
Cheque 251292 Punjab National Bank Chandi Chowk Sirsa Cheque Date-21.05.2019 Y 2019-20
1908 Talwar --
Rs. 1,01,000.00
1 Lacs+
48435 Y 2019-20
1909 Basanti Devi --
Rs. 1,01,000.00
1 Lacs+
13818 Allahabad Bank N 2019-20
1910 Harsoria Hospitality Panchkula
Rs. 1,01,000.00
1 Lacs+
Cheque 001860 Hdfc Bank Sec-8 Panchkula Cheque Date- 10-04-2019 Y 2019-20
1911 Bhawani Roller Flour Mills -- 11851 HDFC Bank 23.04.2019 Y 2019-20
1912 Shri Jrg Foods --
Rs. 1,01,000.00
1 Lacs+
3026 HDFC Bank 23.04.2019 Y 2019-20
1913 Risshta Foods(P) Ltd. --
Rs. 1,01,000.00
1 Lacs+
4302 HDFC Bank 23.04.2019 Y 2019-20
1914 Nr Wheat Prodoct --
Rs. 1,01,000.00
1 Lacs+
28559 ICICI Bank 23.04.2019 N 2019-20
1915 Mukut Verma --
Rs. 1,01,000.00
1 Lacs+
982909 Union Bank Y 2019-20
1916 Pankaj Rajesh Bhoyar Sudam Puri Kelkar Wadi Wardha-442001
Rs. 1,01,000.00
1 Lacs+
391981 Y 2019-20
1917 Vdm Enterprise H.No.81Gali NO.4 Saheed Bhagat Singh Colony Karawal Ngr Delhi
Rs. 1,01,000.00
1 Lacs+
000058 Hdfc Y 2019-20
1918 -- 022840 Saraswat Bank N 2019-20
1919 --
Rs. 1,00,800.00
1 Lacs+
N 2019-20
1920 --
Rs. 1,00,525.00
1 Lacs+
N 2019-20
1921 Nilkanta Sinha Ujjan Abhoynagar
Rs. 1,00,200.00
1 Lacs+
Cheque Y 2019-20
1922 Harendra Jaishwal --
Rs. 1,00,100.00
1 Lacs+
635844 PNB N 2019-20
1923 Tarun Kumar --
Rs. 1,00,005.00
1 Lacs+
Online with HDFC Bank Y 2019-20
1924 Rupesh Kumar & Sons --
Rs. 1,00,001.00
1 Lacs+
983980 SBI N 2019-20
1925 Premila Sampath 25 Rengan Street T Nagar-600017 863237 Indian Overseas Bank agar Branch Chennai 11.02.2020 Y 2019-20
1926 Shri Chetnaben Balubhai Zalavadiya 58 Trikamnagar L. H . Road Surat
Rs. 1,00,000.00
1 Lacs+
000208 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 Y 2019-20
1927 Pankaj Kumar Singh --
Rs. 1,00,000.00
1 Lacs+
000041 Bank of Baroda N 2019-20
1928 Vinod Kumar --
Rs. 1,00,000.00
1 Lacs+
000022 HDFC Bank Y 2019-20
1929 Pooja Consultant Co. Rohtak
Rs. 1,00,000.00
1 Lacs+
Cheque 037269 Bank of Maharashtra Civl Road Rohtak Cheque Date- 23-04-2019 Y 2019-20
1930 --
Rs. 1,00,000.00
1 Lacs+
Cheque 000095 Cheque Date- 03-05-2019 N 2019-20
1931 Ambey Traders --
Rs. 1,00,000.00
1 Lacs+
000254 PNB N 2019-20
1932 Rameshwar Solanki Wz-306Palam Village Delhi-45 086446 Hsbc Y 2019-20
1933 Rapid Constructions 50 Vijaya Block Laxmi Nagar Delhi
Rs. 1,00,000.00
1 Lacs+
011999 Hdfc Y 2019-20
1934 Shri Sumitaben Kantibhai Nakrani 60 Trikamnagar L. H. Road Surat
Rs. 1,00,000.00
1 Lacs+
789328 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.07-07-2019 Y 2019-20
1935 Rakesh Rathore --
Rs. 1,00,000.00
1 Lacs+
53196 Allahabad Bank Y 2019-20
1936 Sy Associates P ltd. E-795 Cr Park Delhi
Rs. 1,00,000.00
1 Lacs+
000468 Kotak Y 2019-20
1937 Shri Kantibhai B Nakrani B-60 Trikamnagar L. H. Road Surat
Rs. 1,00,000.00
1 Lacs+
334346 Tamiland Mercantile Bank Ltd. Bombay Market Surat-395010 Date.02-07-2019 Y 2019-20
1938 Avinash Sharma Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 054727 Punjab National Bank Nagar Nigam Karnal Cheque Date- 23-04-2019 Y 2019-20
1939 -- Cheque 001142 Cheque Date- 03-05-2019 N 2019-20
1940 Ravinder Singh 362 Kotla Village Mayur Vihar-1 Delhi
Rs. 1,00,000.00
1 Lacs+
022804 Obc Y 2019-20
1941 Shri Rameshbhai Bhikhubhai Zalavadiya 58 Trikamnagar L. H . Road Surat
Rs. 1,00,000.00
1 Lacs+
000158 ICICI Bank Lambe Hanuman Road Varachha Surat-6 Date.04-07-2019 Y 2019-20
1942 Om Parkash Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 060562 Central Bank of India G T Road Karnal Cheque Date- 23-04-2019 Y 2019-20
1943 Deepak Mangla D A-212/2 Near Lions Club Palwal
Rs. 1,00,000.00
1 Lacs+
NEFT Date-19.06.2019 Y 2019-20
1944 Vijay Associates Bangalore City
Rs. 1,00,000.00
1 Lacs+
202126 Bangalore City Cheque Date-23.04.2019 Y 2019-20
1945 --
Rs. 1,00,000.00
1 Lacs+
330241 Dena Bank N 2019-20
1946 Devi Filing Station -- 425291 SBI N 2019-20
1947 Mandaar Trading Co. Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 087497 State Bank of India Dayal Singh College Cheque Date- 23-04-2019 Y 2019-20
1948 L. T. Rajani At. Samadhiyada Taluka Mendarda Dist. Junagadh
Rs. 1,00,000.00
1 Lacs+
000170 The Junagadh Dist. Sahakari Bank Ltd Mendarda Dist. Junagadh Cheque Date- 21-03-2020 Y 2019-20
1949 Shree Shyam Associates Jind
Rs. 1,00,000.00
1 Lacs+
Cheque 121915 Axis Bank Jind Cheque Date- 23-04-2019 Y 2019-20
1950 Kaiser Constructuctions --
Rs. 1,00,000.00
1 Lacs+
284471 SBI 15.05.2019 Y 2019-20
1951 P C Patel Infra Pvt Ltd --
Rs. 1,00,000.00
1 Lacs+
000021 Bank of Baroda N 2019-20
1952 Rajesh Kumar/Mukesh Kumar Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 122753 Idbi Bank Karnal Cheque Date- 23-04-2019 Y 2019-20
1953 Bgr Mining & Infra Pvt. ltd -- 121668 IDBI Bank N 2019-20
1954 Pomera And Company Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 158766 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 Y 2019-20
1955 Budanoor Shivrama Nesara Bangalore City
Rs. 1,00,000.00
1 Lacs+
800633 Bangalore City Cheque Date-29.05.2019 Y 2019-20
1956 Mahinder Kumar Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 389155 Canara Bank Prem Nagar Karnal Cheque Date-21.06.2019 Y 2019-20
1957 Pc Pai and Company Mangaloe
Rs. 1,00,000.00
1 Lacs+
871006 Vijaya Bank Mangalore Cheque Date-02.04.2019 Y 2019-20
1958 Inland Builders Mangaloe
Rs. 1,00,000.00
1 Lacs+
573838 Corporation Bank Mangalore Cheque Date-12.04.2019 Y 2019-20
1959 Coastal Farms Mangaloe
Rs. 1,00,000.00
1 Lacs+
780943 SBI Mangalore Cheque Date-15.04.2019 Y 2019-20
1960 Vipulkumar Odhavji Vaghela Mangrol Ta. Mangrol Dist-Surat 040199 Dena Bank Tarsadi Surat-394120 Y 2019-20
1961 Pruthvi Builders Beside Market Yard Kodinar Dist. Gir Somnath
Rs. 1,00,000.00
1 Lacs+
001282 Hdfc Bank Kodinar Dist. Somnath Cheque Date- 09-10-2019 Y 2019-20
1962 Karamvir Sharma Panchkula
Rs. 1,00,000.00
1 Lacs+
Cheque 254701 Bank of Maharashtra Panchkula Cheque Date- 23-04-2019 Y 2019-20
1963 Zee Laboratories Ltd --
Rs. 1,00,000.00
1 Lacs+
DD 506546 ICICI Bank Sector-19 Chandigarh Cheque Date-29.06.2019 N 2019-20
1964 Response Fabrics --
Rs. 1,00,000.00
1 Lacs+
6073 HDFC Bank 21.05.2019 Y 2019-20
1965 Pardeep Kumar Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 266181 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 Y 2019-20
1966 Manu Bala Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque 000004 HDFC Bank Huda Market Gurgaon Cheque Date-01.07.2019 Y 2019-20
1967 Garodi Steel Mangalore 052728 Karnataka Bank Mangalore Cheque Date-20.04.2019 Y 2019-20
1968 Chhabildas Alloy Steels Pvt. Ltd --
Rs. 1,00,000.00
1 Lacs+
16900 Central Bank 21.05.2019 Y 2019-20
1969 Ravi Shantilal Kachhadiya 15 Shivpark Society Kapodara Surat-395006
Rs. 1,00,000.00
1 Lacs+
000004 Bank of Baroda Kapodara-395006 Y 2019-20
1970 Akanksha Garg Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque 314356 Canara Bank Sector-10 Gurgaon Cheque Date-01.07.2019 N 2019-20
1971 Bhoomi Groups Mangalore
Rs. 1,00,000.00
1 Lacs+
662667 Corporation Bank Mangalore Cheque Date-22.04.2019 Y 2019-20
1972 Ajay Kumar Piplani --
Rs. 1,00,000.00
1 Lacs+
37797 Allahabad Bank 21.05.2019 Y 2019-20
1973 Duraflex Servivces & Construction Tech Ltd. 11 Wood Villa 2nd Avenue Bandh Rd Chandan Haula Delhi-74
Rs. 1,00,000.00
1 Lacs+
993735 Hdfc Y 2019-20
1974 Gajender Singh Gurgaon Cheque 521193 Andhra Bank Sector-46 Gurgaon Cheque Date-01.07.2019 N 2019-20
1975 Ganesh Agro --
Rs. 1,00,000.00
1 Lacs+
000221 HDFC Bank 21.05.2019 N 2019-20
1976 Rajesh Kumar Jalandhar
Rs. 1,00,000.00
1 Lacs+
Cheque 294851 Punjab National Bank Tanda Road Jalandhar Cheque Date- 23-04-2019 Y 2019-20
1977 Megha Fruits Mangalore
Rs. 1,00,000.00
1 Lacs+
834361 SBI Mangalore Cheque Date-06.05.2019 Y 2019-20
1978 --
Rs. 1,00,000.00
1 Lacs+
000768 Andhra Bank N 2019-20
1979 Asha Sharma --
Rs. 1,00,000.00
1 Lacs+
632560 PNB N 2019-20
1980 Jintra Pal SIngh --
Rs. 1,00,000.00
1 Lacs+
569900 SBI N 2019-20
1981 -- N 2019-20
1982 Satveer Tyagi --
Rs. 1,00,000.00
1 Lacs+
934926 SBI N 2019-20
1983 --
Rs. 1,00,000.00
1 Lacs+
N 2019-20
1984 Sanjay Chaudhary Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 398190 State Bank of India Novelty Road Karnal Cheque Date- 23-04-2019 Y 2019-20
1985 --
Rs. 1,00,000.00
1 Lacs+
000219 Bank of Baroda Bank N 2019-20
1986 Pruthvi Corporation A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar
Rs. 1,00,000.00
1 Lacs+
709435 State Bank of India Sardarnagar Bhavnagar Cheque Date- 29-05-2019 Y 2019-20
1987 K. L Madan Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 411359 Yes Bank Karnal Cheque Date- 23-04-2019 Y 2019-20
1988 Anil Anubhav Bahadurgarh Cheque 544097 Indian Bank Bahadurgarh Cheque Date- 06-05-2019 N 2019-20
1989 Satish Bansal Gurgaon
Rs. 1,00,000.00
1 Lacs+
Cheque 000500 Punjab & Sind Bank Gurdwara Road Gurgaon Cheque Date-23.07.2019 Y 2019-20
1990 --
Rs. 1,00,000.00
1 Lacs+
N 2019-20
1991 Mukesh Kr C-1 1st Flr Mahendru Enclave Delhi
Rs. 1,00,000.00
1 Lacs+
305491 PNB Y 2019-20
1992 Satish Kalra 1631/13 Urban Estate Karnal
Rs. 1,00,000.00
1 Lacs+
Cheque 425440 Idbi Bank Pitampura New Delhi Cheque Date- 23-04-2019 Y 2019-20
1993 Suresh Nayak UDUPI
Rs. 1,00,000.00
1 Lacs+
668790 Syndicate Bank UDUPI Cheque Date-10.04.2019 Y 2019-20
1994 Premier Electricals --
Rs. 1,00,000.00
1 Lacs+
1952 Bank of Baroda N 2019-20
1995 Garapati Seetharatnam Hyderabad Axis Bank Date- 12-02-2020 Y 2019-20
1996 Anuradha Jain C-88 Prashant Vihar Rohini Sec-7 Delhi
Rs. 1,00,000.00
1 Lacs+
000298 Karur Vyas Bank Y 2019-20
1997 Indravijay B. Gohil 301 Ashtvinayak Corporation Opp- Madhav Darshan Waghavadi Road Bhavnagar-364001
Rs. 1,00,000.00
1 Lacs+
963624 State Bank of India Kalanala Bhavnagar Cheque Date- 20-07-2019 Y 2019-20
1998 Rashmi Salpekar B-4/62/I Safdarjung Enclave Delhi
Rs. 1,00,000.00
1 Lacs+
000039 HDFC Y 2019-20
1999 Pruthvi Corporation A/5 Industriyal Plaza Opp. Samir Way Brize Marketing Yard Chitra Bhavnagar
Rs. 1,00,000.00
1 Lacs+
777997 State Bank of India Sardarnagar Bhavnagar Cheque Date- 07-08-2019 Y 2019-20
2000 Sandeep Poonia --
Rs. 1,00,000.00
1 Lacs+
Cheque 000038 HDFC Bank Cheque Date- 06-05-2019 Y 2019-20

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