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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
801 Som Nath Aggarwal --
Rs. 5,00,000.00
5 Lacs+
Cheque 365959 State Bank of India Sector 22C Chandigarh Cheque Date-14.05.2019 Y 2019-20
802 Pushpa Shastri Rewari Haryana
Rs. 5,00,000.00
5 Lacs+
076153 PNB Grain Market Rewari 08.05.2019 Y 2019-20
803 Mukesh Kumar --
Rs. 5,00,000.00
5 Lacs+
Cheque 003278 Oriental Bank of Commerce Cheque Date- 17-04-2019 Y 2019-20
804 Durgesh Gemini Rewari Haryana
Rs. 5,00,000.00
5 Lacs+
000156 PNB Rewari Haryana 08.05.2019 Y 2019-20
805 Ishan Netsol Private Limited Nakshatra-Iv 2Nd Floor Dr. Radhakrishnan Road Near Kathiyawar Gymkhana Rajkot-360001 872857 Yes Bank Race Course Road Rajkot-1 Cheque Date- 02-05-2019 Y 2019-20
806 Asf Insignia Sec Pvt --
Rs. 5,00,000.00
5 Lacs+
Cheque 013417 ICICI Bank Cheque Date- 17-04-2019 Y 2019-20
807 Brijesh K Rai --
Rs. 5,00,000.00
5 Lacs+
025460 Axis Bank Y 2019-20
808 M/s Rr Infra --
Rs. 5,00,000.00
5 Lacs+
170823 Axis Bank 12.04.2019 Y 2019-20
809 Shrirang Sales Corporation 3-4 Nirman Bhavan Majura Gate Surat
Rs. 5,00,000.00
5 Lacs+
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 Y 2019-20
810 Macrotech Developers Ltd Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011
Rs. 5,00,000.00
5 Lacs+
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 Y 2019-20
811 Panch Ratna Fastners P. Ltd Jind Rd Rohtak
Rs. 5,00,000.00
5 Lacs+
Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 Y 2019-20
812 -- 8436 The Maharashtra State Co-Operative Bank Ltd N 2019-20
813 Rambhia Brothers Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703
Rs. 5,00,000.00
5 Lacs+
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 Y 2019-20
814 Telebu Communications --
Rs. 5,00,000.00
5 Lacs+
By RTGS ICICI Bank Cheque Date-02.04.2019 N 2019-20
815 Sunil K Singh --
Rs. 5,00,000.00
5 Lacs+
000111 Bank of Baroda Y 2019-20
816 Kashish Park Realtors --
Rs. 5,00,000.00
5 Lacs+
By NEFT N 2019-20
817 Lakhani Engineers And Organisation 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003
Rs. 5,00,000.00
5 Lacs+
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 Y 2019-20
818 Excel Industries Ltd 184-87 SV Road Jogeshwari Mumbai
Rs. 5,00,000.00
5 Lacs+
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 Y 2019-20
819 Riddhi Associate 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 Y 2019-20
820 Savan Amratbhai Shah B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510
Rs. 5,00,000.00
5 Lacs+
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 Y 2019-20
821 Pradeep Ghisulal Rathod 120 Jawahar Nagar Goregaon West Mumbai-400104
Rs. 5,00,000.00
5 Lacs+
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 Y 2019-20
822 Sanketbhai I Patel Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317
Rs. 5,00,000.00
5 Lacs+
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 Y 2019-20
823 Kamal Karnal
Rs. 5,00,000.00
5 Lacs+
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 N 2019-20
824 Supreme Ventures Llp --
Rs. 5,00,000.00
5 Lacs+
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 N 2019-20
825 Supreme Heights Llp 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052
Rs. 5,00,000.00
5 Lacs+
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 N 2019-20
826 Anchor Health & Beauty Care Pvt. Ltd Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 Y 2019-20
827 V Trans (India) Pvt Ltd B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002
Rs. 5,00,000.00
5 Lacs+
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 Y 2019-20
828 Dhanraj Power Pvt. Ltd. Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311
Rs. 5,00,000.00
5 Lacs+
032057 Bank of India Gondal-360311 Y 2019-20
829 Rajkamal Builders Infrastructure Pvt. Ltd 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad
Rs. 5,00,000.00
5 Lacs+
999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 Y 2019-20
830 Kewal Kiran Clothing Ltd --
Rs. 5,00,000.00
5 Lacs+
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 N 2019-20
831 Om Swachatha Corporation Maharashtra Restorunt B/H. Rajdhani Hall Brahmpuri Dandiya Bazar Vadodara
Rs. 5,00,000.00
5 Lacs+
001201 Au Small Finance Bank mi Complex Op Road Cheque Date- 18-04-2019 Y 2019-20
832 G. P. Proje 1St Floor Anand Chambers Station Road Bhuj
Rs. 5,00,000.00
5 Lacs+
000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 Y 2019-20
833 Opera Infrastructure Llp 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 163745 Indusind Bank P.N. Marg Jamnagar-361001 Y 2019-20
834 Travel Time Car Rental Pvt. Ltd Aundh Pune-411007
Rs. 5,00,000.00
5 Lacs+
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 N 2019-20
835 Shri Kunal Kalantri 9 Manu Marg Alwar Rajasthan-301001
Rs. 5,00,000.00
5 Lacs+
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 Y 2019-20
836 Shri Ankit Maheswari G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014
Rs. 5,00,000.00
5 Lacs+
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 Y 2019-20
837 Shri Ravi Menon B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048
Rs. 5,00,000.00
5 Lacs+
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 Y 2019-20
838 K. S. D. Construction 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot
Rs. 5,00,000.00
5 Lacs+
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 Y 2019-20
839 Rudraksh Traders 211 Silver Point Galaxy Circle Pal Surat-394510
Rs. 5,00,000.00
5 Lacs+
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 Y 2019-20
840 Sava Healthcare Ltd Sava House Airport Road Vimannagar Pune-411014 089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 Y 2019-20
841 Arun Kumar Arya 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088
Rs. 5,00,000.00
5 Lacs+
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 Y 2019-20
842 RJ & Sons Marketing P Ltd. 1 Old Court House Room Tobacco House Kolkata-700001
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
843 Dwarka Dhruv Developers Gurgaon
Rs. 5,00,000.00
5 Lacs+
Cheque 000384 ANDHRA BANK Jharsa Road Gurugram Cheque Date- 22-04-2019 Y 2019-20
844 Landcrafts Developers --
Rs. 5,00,000.00
5 Lacs+
53481 Indusland Bank 23.04.2019 Y 2019-20
845 Carol Infrastructure --
Rs. 5,00,000.00
5 Lacs+
7758 HDFC Bank 23.04.2019 Y 2019-20
846 Sterling Inrastructure Co. Near Kathiavad Jymkhana Rajkot
Rs. 5,00,000.00
5 Lacs+
296294 Sbi Rajkot Cheque Date- 06-11-2019 Y 2019-20
847 Shail Garg Shiksha Sanstha -- 937 HDFC Bank 23.04.2019 Y 2019-20
848 Pacific Development Corp 5th Flr Pacific Mall Sahibabad Ind Area Ghaziabad Delhi
Rs. 5,00,000.00
5 Lacs+
375533 Yes Y 2019-20
849 Rajkamal Builders Infrastructure Pvt. Ltd 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad
Rs. 5,00,000.00
5 Lacs+
003782 Hdfc Bank Ahmedabad Cheque Date- 06-11-2019 Y 2019-20
850 Charu Motors P Ltd. Tsg Complex 69/1A Nazafgarh Rd Delhi
Rs. 5,00,000.00
5 Lacs+
967860 Syndicate Y 2019-20
851 Mahendra Dipchand Turakhia Vasant Park Row House No-7 Plot No-1 Janki Kutir Opp Joseph High School Near Tulip Star Hotel Vileparle (W)
Rs. 5,00,000.00
5 Lacs+
140450 Karnataka Bank Ltd Andheri (West) Cheque Date-15.04.2019 Y 2019-20
852 Guri Bildoon Pvt Gurgaon
Rs. 5,00,000.00
5 Lacs+
Cheque 220488 Axis Bank Rohtak Cheque Date- 22-04-2019 Y 2019-20
853 Celcius Healthcare --
Rs. 5,00,000.00
5 Lacs+
6107 HDFC Bank 23.04.2019 Y 2019-20
854 Deepak Builders & Engineers Pvt Ltd Y-8 Room No .5 Loha Mandi Narayana. New Delhi PNB Y 2019-20
855 G. P. Proje 1St Floor Anand Chambers Station Road Bhuj
Rs. 5,00,000.00
5 Lacs+
002801 Hdfc Bank Bhuj Cheque Date- 29-11-2019 Y 2019-20
856 R K Jain Gurgaon
Rs. 5,00,000.00
5 Lacs+
Cheque 414835 State Bank of India Golf House Extension Gurugram Cheque Date- 22-04-2019 Y 2019-20
857 Bihar Foundry & Casting Ltd Main Road Ranchi-834001
Rs. 5,00,000.00
5 Lacs+
Axis Bank Ranchi Date-10.05.2019 Y 2019-20
858 Subash And Co H.No. 20Sector 18 A Chandigarh
Rs. 5,00,000.00
5 Lacs+
SBI Y 2019-20
859 Chintpurni Steel (P) Ltd Jaiswal Colony Ramgarh Cantt. Ramgarh 829122 (Jharkhand)
Rs. 5,00,000.00
5 Lacs+
Punjab National Bank Raj Hospital Ranchi Date-10.05.2019 Y 2019-20
860 Krishna Engineering College --
Rs. 5,00,000.00
5 Lacs+
11600 HDFC Bank 23.04.2019 Y 2019-20
861 Srm Buildtech Gurgaon Cheque 734484 Vijaya Bank Ansari Road Delhi Cheque Date- 22-04-2019 Y 2019-20
862 Wagh Satish Waman Goregao Mumbai-400062
Rs. 5,00,000.00
5 Lacs+
057499 Saraswat Bank Apts Goregaon E Mumbai Cheque Date-18.04.2019 N 2019-20
863 Arvind Kalyani (P) Ltd House No 19 Old a.g. Colony Kadru Ranchi
Rs. 5,00,000.00
5 Lacs+
Allahabad Bank Date-21.10.2019 Y 2019-20
864 Secant Construction Pvt Panipat
Rs. 5,00,000.00
5 Lacs+
Cheque 863356 Corporation Bank Panipat Cheque Date- 22-04-2019 Y 2019-20
865 Macrotech Developers Ltd 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001
Rs. 5,00,000.00
5 Lacs+
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-10.10.2019 Y 2019-20
866 Ajnara India (P) Ltd. --
Rs. 5,00,000.00
5 Lacs+
829320 Corporation Bank 23.04.2019 Y 2019-20
867 Amar Tulsiyan --
Rs. 5,00,000.00
5 Lacs+
000373 HDFC Bank Y 2019-20
868 Anika Promoters -- 000802 HDFC Bank 23.04.2019 Y 2019-20
869 Kw Homes --
Rs. 5,00,000.00
5 Lacs+
368198 Axis Bank 23.04.2019 Y 2019-20
870 Shri Umang Hiralal Thakkar Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051
Rs. 5,00,000.00
5 Lacs+
000205 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 Y 2019-20
871 Gaursons Sportswood --
Rs. 5,00,000.00
5 Lacs+
000225 Kotak 23.04.2019 Y 2019-20
872 Shri Umang Hiralal Thakkar Swaminarayan Farm S. G. Highway. Opp. Ymca Club Near Nima Farm Makarba Ahmedabad -380051
Rs. 5,00,000.00
5 Lacs+
000206 Bandhan Bank shyam Cross Road Ahmedabad Date.24-06-2019 Y 2019-20
873 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
874 Sachin Infra Environment Limited Gidc Sachin Surat
Rs. 5,00,000.00
5 Lacs+
004877 Icici Bank Gidc Sachin Surat-394230 Cheque Date- 11-04-2019 Y 2019-20
875 -- Cheque 002515 Oriental Bank of Commerce Cheque Date-12.06.2019 N 2019-20
876 R Gautam --
Rs. 5,00,000.00
5 Lacs+
663373 SBI 23.04.2019 Y 2019-20
877 Green Buildtech --
Rs. 5,00,000.00
5 Lacs+
497002 SBI 23.04.2019 Y 2019-20
878 Paswara Papers --
Rs. 5,00,000.00
5 Lacs+
108047 SBI 23.04.2019 Y 2019-20
879 Mukesh Kr Agarwal Christian Basti Gs Road Guwahati
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
880 --
Rs. 5,00,000.00
5 Lacs+
Cheque 030373 Union Bank of India Cheque Date-12.06.2019 N 2019-20
881 Modern Transformer --
Rs. 5,00,000.00
5 Lacs+
7095 Kotak 23.04.2019 Y 2019-20
882 Sterling Inrastructure Co. Near Kathiavad Jymkhana Rajkot 296441 State Bank of India Ring Road Rajkot-5 Cheque Date- 06-03-2020 Y 2019-20
883 Diganta Goswami Gopal Barua Nalbari
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
884 --
Rs. 5,00,000.00
5 Lacs+
004317 Kotak Mahindra Bank N 2019-20
885 Gairik Baran Sen Rehabari Guwahati
Rs. 5,00,000.00
5 Lacs+
Y 2019-20
886 Avadhut Wagh (Hi Tech Engineers) B/603 Resedential Tower LBS Marg Ghatkopar-W
Rs. 5,00,000.00
5 Lacs+
367099 State Bank of India Ghatkopar West Cheque Date-20.08.2019 Y 2019-20
887 M/s. Aquachem India Pvt. Ltd No.25 Sri Siddalingappa Krupa Ashokivana Layout Shivanpalya Road Jnanabharati Bengaluru-60
Rs. 5,00,000.00
5 Lacs+
001416 Date-28.07.2019 HDFC Bank Kengeri Satelite Town Bengaluru-60 Cheque Date-29.07.2019 Y 2019-20
888 Ajit Kumar Gupta --
Rs. 5,00,000.00
5 Lacs+
78020 PNB 23.04.2019 Y 2019-20
889 Madhu Garg 203 Divine Asha Ujjain Y 2019-20
890 Brijrama Hospitality Pvt. Ltd. --
Rs. 5,00,000.00
5 Lacs+
57635 ICICI Bank Y 2019-20
891 --
Rs. 5,00,000.00
5 Lacs+
150726 N K GSB Co-Operative Bank Ltd N 2019-20
892 Tikaula Sugar Mills --
Rs. 5,00,000.00
5 Lacs+
471579 PNB Y 2019-20
893 Fatura Bioplants Pvt. Ltd Kumar Capital East Street Camp Pune-0411001
Rs. 5,00,000.00
5 Lacs+
000121 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 N 2019-20
894 Dorf Ketal Chemicals India Ltd 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN
Rs. 5,00,000.00
5 Lacs+
4314129 Y 2019-20
895 K.F. Bioplants Pvt. Ltd Kumar Capital East Street Camp Pune-0411001
Rs. 5,00,000.00
5 Lacs+
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 N 2019-20
896 Alfa Foam Ltd Plot No.172 MIDC Bhosri Pune-411026 530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 Y 2019-20
897 SPL Infrastructure (P) Ltd. Haiborgaon Nagaon
Rs. 4,98,700.00
4 Lacs+
43858 Laxmi Vilas Bank Y 2019-20
898 M/s Swasti Paul Melarmath
Rs. 4,98,200.00
4 Lacs+
Cheque Y 2019-20
899 Pothys Private Limited Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017
Rs. 4,95,000.00
4 Lacs+
080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 Y 2019-20
900 Samita Bhardwaj --
Rs. 4,95,000.00
4 Lacs+
JK Bank Rehari Jammu Y 2019-20
901 Super Electronics Melarmath
Rs. 4,92,000.00
4 Lacs+
Cheque Y 2019-20
902 Nishit Jalan C/o Ram Gopal Jalan Nalbari
Rs. 4,90,000.00
4 Lacs+
Y 2019-20
903 Puspabahar Agartala Cheque Y 2019-20
904 Sweety Infrastructure Pvt. Ltd. Lachit Nagar Guwahati-781007
Rs. 4,85,560.00
4 Lacs+
89536 Central Bank of India Y 2019-20
905 Amravati Municipal Coorporation --
Rs. 4,80,000.00
4 Lacs+
NEFT N 2019-20
906 Subhash Chand Baheria A/80 Subhash Nagar Bhilwara
Rs. 4,75,000.00
4 Lacs+
000008 BOB Bhilwara Y 2019-20
907 Nandkishor Govindrao Mugatkar --
Rs. 4,63,333.00
4 Lacs+
Online with HDFC Bank Y 2019-20
908 Sabuj Agartala
Rs. 4,61,000.00
4 Lacs+
Cheque Y 2019-20
909 --
Rs. 4,51,000.00
4 Lacs+
611176 PNB Bank N 2019-20
910 Vilas Hanumant Madigeri Indraayani Nagar Bhosari Pune-39 185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 N 2019-20
911 Balaji Logistics --
Rs. 4,50,000.00
4 Lacs+
Date-03-08-2019 Y 2019-20
912 N E Supplier --
Rs. 4,50,000.00
4 Lacs+
Date-26-08-2019 Y 2019-20
913 Lavit Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj
Rs. 4,50,000.00
4 Lacs+
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
914 Mukesh Kumar 49 Anand Vihar Pitampura Delhi
Rs. 4,50,000.00
4 Lacs+
DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 Y 2019-20
915 Raju Thakordas Mewawala 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510
Rs. 4,50,000.00
4 Lacs+
000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 Y 2019-20
916 Classic Network Pvt. Ltd. Near Jalaram Petrol Pump Kalavad Road Rajkot
Rs. 4,45,000.00
4 Lacs+
172281 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 Y 2019-20
917 Gangadhar Chatterjee 26/A K.K. Mazumdar Road 453101 SBI Santoshpur Kolkata Cheque Date-19.08.2019 Y 2019-20
918 Raj Kumar Bhallan 69 Gav Gawari Bhajana Pura Delhi
Rs. 4,32,700.00
4 Lacs+
152628 OBC Y 2019-20
919 Powerline Sales Service 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot
Rs. 4,30,000.00
4 Lacs+
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 Y 2019-20
920 Manika Industries Agartala
Rs. 4,19,000.00
4 Lacs+
Cheque Y 2019-20
921 Guru & Jana Bangalore City
Rs. 4,11,111.00
4 Lacs+
000045 Bangalore City Cheque Date-29.05.2019 Y 2019-20
922 Rajbabu Singh Ambikagiri Path Narikal Basti Guwahati-24
Rs. 4,00,000.00
4 Lacs+
Y 2019-20
923 --
Rs. 4,00,000.00
4 Lacs+
N 2019-20
924 K.S. Naveen Chitradurga 898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 Y 2019-20
925 P Uday Kumar --
Rs. 4,00,000.00
4 Lacs+
State Bank Date-18-04-2019 Y 2019-20
926 Nikita Flowers 1602 Sec-15 Pat-2 Gurugram Delhi
Rs. 4,00,000.00
4 Lacs+
144983 Yes Y 2019-20
927 Vishal Electrical & Eng. Co. Bagwanji Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001
Rs. 4,00,000.00
4 Lacs+
001496 Uco Bank Darbar Gadh Bhavnagar Cheque Date- 04-01-2020 Y 2019-20
928 Ark Enterprises (Mukesh Kumar) 49 Anand Vihar Pitampura Delhi
Rs. 4,00,000.00
4 Lacs+
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
929 Ranjit Singh H.No-194 Sec 22C Mandi Gobindgarh
Rs. 4,00,000.00
4 Lacs+
DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
930 Rajiv Cera Impex B-908 Mondeal Square Opp. Honest Restorent Near Prahaladnagar Garden Prahaladnagar S.G. Highway Ahmedabad-15
Rs. 4,00,000.00
4 Lacs+
005457 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
931 Jyoti Flowers 19 Digambar Jain Mandir Cp Delhi 200377 Yes Y 2019-20
932 Shah Rajiv Vindorai Huf 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 4,00,000.00
4 Lacs+
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
933 Shri Rajiv V Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 4,00,000.00
4 Lacs+
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
934 Shri Rajiv V Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 4,00,000.00
4 Lacs+
000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
935 Chet Ram MLA --
Rs. 4,00,000.00
4 Lacs+
229898 SBI N 2019-20
936 Ibetombi Kisan Seva Kendra Kongba
Rs. 4,00,000.00
4 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
937 Smt Sangitaben Pranavbhai Patel 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad
Rs. 4,00,000.00
4 Lacs+
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 Y 2019-20
938 Bravo Pharmaceuticals Pvt. Ltd. B 37 First Floor Sarvodaya Enclave New Delhi 110017 RTGS HDFC Bank Y 2019-20
939 --
Rs. 4,00,000.00
4 Lacs+
N 2019-20
940 N R Agarwal Industries Ltd Plot No. 169 2Nd Phase Gidc Vapi
Rs. 4,00,000.00
4 Lacs+
027388 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 18-04-2019 Y 2019-20
941 Billets Elektro Werke Pvt Ltd A1-273 3Rd Phase Umbargaon Dist-Valsad
Rs. 4,00,000.00
4 Lacs+
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 Y 2019-20
942 Anil Bhardwaj --
Rs. 4,00,000.00
4 Lacs+
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 Y 2019-20
943 Vinay Goyal --
Rs. 4,00,000.00
4 Lacs+
Cheque 610823 State Bank of India Cheque Date- 16-04-2019 Y 2019-20
944 Gupta Tent Service C-10 Shopping Complex Nimri Colony Ashok Vihar Delhi
Rs. 4,00,000.00
4 Lacs+
249206 Dutscho Y 2019-20
945 -- Cheque 696112 Cheque Date-03.12.2019 N 2019-20
946 Sri Ram Industries --
Rs. 4,00,000.00
4 Lacs+
907134 PNB N 2019-20
947 Deepak Chhaganlal Mehta C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067
Rs. 4,00,000.00
4 Lacs+
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 Y 2019-20
948 S.S. Exports 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002
Rs. 4,00,000.00
4 Lacs+
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 Y 2019-20
949 Rigan Hasmukhrai Raithatha Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001
Rs. 4,00,000.00
4 Lacs+
048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 Y 2019-20
950 Ecogreen Envirotech Solutions Limited Sector 30 Gurgaon Haryana-122001
Rs. 4,00,000.00
4 Lacs+
001691 Axis Bank Y 2019-20
951 Shri Standard Builders Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat
Rs. 4,00,000.00
4 Lacs+
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 Y 2019-20
952 K Subha Reddy 6-1-149 Varada Raja Nagar Triupati A P RTGS Andhra Bank Hyderabad Date.24-12-2019 Y 2019-20
953 Ashoka International 21 Munirka Vihar DDA Mkt Delhi
Rs. 4,00,000.00
4 Lacs+
007838 Hdfc Y 2019-20
954 Devarsh Construction Co. 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar
Rs. 4,00,000.00
4 Lacs+
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 Y 2019-20
955 Mahalaxmi Infra Home --
Rs. 4,00,000.00
4 Lacs+
414430 Axis Bank 23.04.2019 N 2019-20
956 Gujarat Enviro Protection & Infrastructure Haryana Pvt Limited Forum Building 2Nd Floor Between Canopus Shopping Mall & Citi Bank Surat-395007
Rs. 4,00,000.00
4 Lacs+
478773 Idbi Bank Forum Building Surat-395007 Cheque Date- 08-04-2019 Y 2019-20
957 Sg Estate Ltd. --
Rs. 4,00,000.00
4 Lacs+
6821 HDFC Bank 23.04.2019 Y 2019-20
958 Gba Builders --
Rs. 4,00,000.00
4 Lacs+
321555 SBI 23.04.2019 Y 2019-20
959 Lakhani Engineers And Organi 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat 489741 Yes Bank Surat Cheque Date- 25-12-2019 Y 2019-20
960 JKM Infrastructure LLP Beltola Survey Guwahati
Rs. 3,67,000.00
3 Lacs+
Y 2019-20
961 --
Rs. 3,60,000.00
3 Lacs+
583751 Mumbai District Co-Operative N 2019-20
962 Rajendra Rajapure --
Rs. 3,51,000.00
3 Lacs+
791161 Shree Ganesh Sahakari Bank New Sanghvi N 2019-20
963 Envoys Electronics Pvt Ltd 482 Udyog Viharphase-V Gurgaon-122016
Rs. 3,50,000.00
3 Lacs+
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 Y 2019-20
964 Santosh Thakre 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013
Rs. 3,50,000.00
3 Lacs+
000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 Y 2019-20
965 Shri Harsh Dipak Shah Pyramind Bunglow Chakli Circle Baroda
Rs. 3,50,000.00
3 Lacs+
002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 Y 2019-20
966 Shri Arjun Shantilal Patel 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 Y 2019-20
967 LEA Associates South Asia (P) Ltd. Mathura Road New Delhi 110044
Rs. 3,35,000.00
3 Lacs+
742653 State Bank of India Y 2019-20
968 Classic Network Pvt. Ltd. Near Jalaram Petrol Pump Kalavad Road Rajkot
Rs. 3,33,000.00
3 Lacs+
172282 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 Y 2019-20
969 Prabhu Agarwalla Construction Pvt. Ltd. Bhangagarh G.S. Road Guwahati
Rs. 3,32,000.00
3 Lacs+
72614 Axis Bank Y 2019-20
970 P K & Company Gol Building Athgaon
Rs. 3,32,000.00
3 Lacs+
Y 2019-20
971 Dev Dutt Faridabad
Rs. 3,30,000.00
3 Lacs+
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 Y 2019-20
972 Riya Construction 108-A Kamdhenu Complex Bpc Road Vadodara
Rs. 3,25,000.00
3 Lacs+
402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 Y 2019-20
973 Hridayawanda Konwar H.S. Road Dibrugarh Y 2019-20
974 Powerline Sales Service 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot
Rs. 3,21,000.00
3 Lacs+
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 Y 2019-20
975 Padam Bhadur Chettri Gangtok East Sikkim
Rs. 3,11,001.00
3 Lacs+
N 2019-20
976 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
977 Megha Enviro Sercices C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad
Rs. 3,11,000.00
3 Lacs+
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 Y 2019-20
978 Om Swachatha Corporation Behind Rajadhni Hotel Dandia Bazar Vadodara-390001
Rs. 3,11,000.00
3 Lacs+
000242 ICICI Bank Manjalpur Vadodara-390011 Cheque Date-04.03.2020 Y 2019-20
979 Nks Krishnakumar 20/280 Karumparai Perumchilampu Velimalai Kanyakumari-629164
Rs. 3,04,479.00
3 Lacs+
023018 Bank of Maharashtra Nagercoil 10.05.2019 Y 2019-20
980 Aakash Agro Tech Pvt. Lmt Narela Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 Y 2019-20
981 Ram Pratap --
Rs. 3,01,000.00
3 Lacs+
557483 Union Bank Y 2019-20
982 Nand Kishore Aggarwal D-10 Udyog Nagar Delhi
Rs. 3,00,000.00
3 Lacs+
091601 Axis Y 2019-20
983 Shri Savitaben Jagdishbhai Patel 65 Saiffi Society L. H. Road Surat
Rs. 3,00,000.00
3 Lacs+
346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 Y 2019-20
984 Odhavji Hirji Vaghela Kadodara Ta. Palsana Dist-Surat
Rs. 3,00,000.00
3 Lacs+
086250 Dena Bank Tarsadi Surat-394120 Y 2019-20
985 Jhala & Kodre Associates 564/2B CTS No. 1199/A-2 Chole Road Pune-411004
Rs. 3,00,000.00
3 Lacs+
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 Y 2019-20
986 M.G. Kulkarni 1857 Sadashiv Peth Pune-411030
Rs. 3,00,000.00
3 Lacs+
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 N 2019-20
987 Shri Bhumika Ruchit Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
988 Teearch Archiect & Cons Pvt Ltd 9 Square Building Borivali West
Rs. 3,00,000.00
3 Lacs+
000129 Kotak Mahindra Bank Y 2019-20
989 Shri Nipa Pratik Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000173 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
990 Shri Kina Jignesh Shah 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015
Rs. 3,00,000.00
3 Lacs+
000250 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
991 Shri Asmita Mahendra Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000130 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
992 Shri Meghna Kartik Shah 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015
Rs. 3,00,000.00
3 Lacs+
000210 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
993 Shri Mahendra Manilal Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
994 OM Hardware Store Yasoda Nandan Market . S J Road Guwahati Y 2019-20
995 Shri Kartik Ramesh Shah 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015
Rs. 3,00,000.00
3 Lacs+
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
996 Shri Tej Kurmila T Kachru C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 Y 2019-20
997 Shri Partik M Shah B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054
Rs. 3,00,000.00
3 Lacs+
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 Y 2019-20
998 Vishal Chain & Jewellers Pvt. Ltd. Karol Bagh Delhi
Rs. 3,00,000.00
3 Lacs+
001014 Kotak Mahindra Y 2019-20
999 Shri Jignesh Ramesh Shah 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015
Rs. 3,00,000.00
3 Lacs+
000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 Y 2019-20
1000 Shri Ramesh Manilal Shah 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015
Rs. 3,00,000.00
3 Lacs+
000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 Y 2019-20

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