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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
1001 Mohan Das Bangalore City Bangalore City Cheque Date-12.04.2019 Y 2019-20
1002 Mohan Das Pai UDUPI
Rs. 3,00,000.00
3 Lacs+
01221 ICICI Bank UDUPI Cheque Date-22.04.2019 Y 2019-20
1003 Sant Kripa Infrotec Pvt Lmt --
Rs. 3,00,000.00
3 Lacs+
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 Y 2019-20
1004 Mohan Das Bangalore City
Rs. 3,00,000.00
3 Lacs+
001564 Bangalore City Cheque Date-17.05.2019 Y 2019-20
1005 Jaya Prakash Narayana --
Rs. 3,00,000.00
3 Lacs+
323135 Indian Bank Guntur Date- 23-12-2019 Y 2019-20
1006 K.S. Naveen Chitradurga
Rs. 3,00,000.00
3 Lacs+
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 Y 2019-20
1007 Mohan Das Bangalore City
Rs. 3,00,000.00
3 Lacs+
001563 Bangalore City Cheque Date-29.05.2019 Y 2019-20
1008 Salonee Priya 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi 000019 HDFC Bank Y 2019-20
1009 Anjani Road Patchers Llp 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15
Rs. 3,00,000.00
3 Lacs+
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 Y 2019-20
1010 P K Verma --
Rs. 3,00,000.00
3 Lacs+
30625 Union Bank Y 2019-20
1011 Goldrush --
Rs. 3,00,000.00
3 Lacs+
236609 OBC 04.04.2019 Y 2019-20
1012 Jai Prakash Rawat --
Rs. 3,00,000.00
3 Lacs+
20491 SBI Y 2019-20
1013 --
Rs. 3,00,000.00
3 Lacs+
110956 ICICI Bank N 2019-20
1014 Ashok Kumar Rawat --
Rs. 3,00,000.00
3 Lacs+
000084 Bank of Baroda Y 2019-20
1015 Vikas Dolas -- 000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 Y 2019-20
1016 Pema Khandu --
Rs. 3,00,000.00
3 Lacs+
Date-20-01-2020 Y 2019-20
1017 Anmol Industries Ltd. F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301
Rs. 3,00,000.00
3 Lacs+
684604 Yes Y 2019-20
1018 T V Mohan Das Mangalore
Rs. 3,00,000.00
3 Lacs+
001568 ICICI Bank Mangalore Cheque Date-15.04.2019 Y 2019-20
1019 --
Rs. 3,00,000.00
3 Lacs+
010411 Kotak Mahendra Bank N 2019-20
1020 Abellon Cleanenergy Limited Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006
Rs. 3,00,000.00
3 Lacs+
586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 Y 2019-20
1021 --
Rs. 3,00,000.00
3 Lacs+
991424 Indusind Bank N 2019-20
1022 Pavneet Kaur Meet Nagar Delhi-110094 DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 Y 2019-20
1023 Eknath Ravsaheb Pawar --
Rs. 3,00,000.00
3 Lacs+
100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 N 2019-20
1024 B Anuradha Pennagaram Road Dharmapuri-636702
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2019-20
1025 B Anuradha Pennagaram Road Dharmapuri-636702
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2019-20
1026 Laxman Pandurang Jagtap --
Rs. 3,00,000.00
3 Lacs+
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 N 2019-20
1027 D D International P. Ltd Karnal
Rs. 3,00,000.00
3 Lacs+
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 Y 2019-20
1028 --
Rs. 3,00,000.00
3 Lacs+
Out Clearing Set Transport Co-operative Bank Ltd N 2019-20
1029 Manishkumar And Co Sarangpur Road Botad-364710 214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 Y 2019-20
1030 Ramaniyam Real Estate Pvt. ltd. No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020
Rs. 3,00,000.00
3 Lacs+
812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 Y 2019-20
1031 Nikhil Gunwant Tarkas Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066
Rs. 3,00,000.00
3 Lacs+
347273 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 Y 2019-20
1032 Nayan C Shah 208 Akruti Compledx Stadium Under Bridge Navrangpur Ahmedabad-380009
Rs. 3,00,000.00
3 Lacs+
699377 Canara Bank Navrangpura Ahmedabad-380009 Cheque Date-14.03.2020 Y 2019-20
1033 Chetas Control Systems Pvt. Ltd Plot No-1 Survey No-8+9 Siddhatek Society Near Pashan Lake Sutarwadi Pashan Pune-411021
Rs. 3,00,000.00
3 Lacs+
524955 Bank of India Fergusson Road Pune-411004 Cheque Date-16.03.2020 Y 2019-20
1034 Perfect Engineering Corporation (Mahendra Shah) 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104
Rs. 3,00,000.00
3 Lacs+
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 Y 2019-20
1035 Micro Industrial Corporation D-10 Udyog Nagar Main Rohtak Rd Delhi
Rs. 3,00,000.00
3 Lacs+
963991 SBI Y 2019-20
1036 Akhilesh Bala Espace-140 Nirvana South City Li Gurgaon Cheque 000056 HDFC Bank Cheque Date-05.02.2020 Y 2019-20
1037 Dr. Guneshwor --
Rs. 3,00,000.00
3 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
1038 Ghel Ltd Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009
Rs. 3,00,000.00
3 Lacs+
060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 Y 2019-20
1039 Dharambir Shrama Bhiwani Chungi Rohtak
Rs. 3,00,000.00
3 Lacs+
Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 Y 2019-20
1040 Mithila Murada Espace-140 Nirvana South City Li Gurgaon
Rs. 3,00,000.00
3 Lacs+
Cheque 735603 Citi Bank Cheque Date-08.02.2020 Y 2019-20
1041 --
Rs. 3,00,000.00
3 Lacs+
074020 Indian Overseas Bank N 2019-20
1042 Amar Tea Pvt Ltd Raiwadi Sanjan Umbargaon Dist- Valsad
Rs. 3,00,000.00
3 Lacs+
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 Y 2019-20
1043 Suryabhan Singh -- NEFT Y 2019-20
1044 Chandan Steel Ltd Plot No. 36 Gidc Umbargaon Dist-Valsad
Rs. 3,00,000.00
3 Lacs+
022334 Bank of Baroda 5 Station Rd Mehta Park Colony Gidc Umbergaon Solsumba Gujarat-396165 Cheque Date- 12-04-2019 Y 2019-20
1045 M/s Ozukum Enterprises --
Rs. 3,00,000.00
3 Lacs+
Chq-559049 Y 2019-20
1046 Nirupam Chakma --
Rs. 3,00,000.00
3 Lacs+
Y 2019-20
1047 G. Kishan Reddy --
Rs. 3,00,000.00
3 Lacs+
736494 Indian Bank Barkatpura Hyd. 05.02.2020 Y 2019-20
1048 Rupesh Pravin Desai Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077
Rs. 3,00,000.00
3 Lacs+
518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 Y 2019-20
1049 R3 Crop Care Pvt Ltd Plot No. 72 J Type Area 1St Phaqse Gidc Vapi-396195
Rs. 3,00,000.00
3 Lacs+
016984 Dcb Bank 19 Sv Road Opp. Andheri Subway Andheri W Mumbai-400058 Cheque Date- 15-04-2019 Y 2019-20
1050 Jayanta Paul Banamalipur Agartala Cheque Y 2019-20
1051 Bhavya Enterprise 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092
Rs. 3,00,000.00
3 Lacs+
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 Y 2019-20
1052 Maheshwari Logistics Ltd Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi
Rs. 3,00,000.00
3 Lacs+
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 Y 2019-20
1053 Navdeep Construction Co --
Rs. 3,00,000.00
3 Lacs+
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 N 2019-20
1054 Bhalaria Metal Craft Pvt Ltd Survey No-49/1 Thimbi Umbargaon Dist-Valsad
Rs. 3,00,000.00
3 Lacs+
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 Y 2019-20
1055 Doms Industries Pvt Ltd Plot No 50+53 P. G. Umbargaon Dist- Valsad
Rs. 3,00,000.00
3 Lacs+
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 Y 2019-20
1056 Nirman Devoloper Airport Road Agartala
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
1057 Kewal Kiran Enterprises -- 141673 Oriental Bank Y 2019-20
1058 Navin Singh Rana (Dharm Pal Singh --
Rs. 3,00,000.00
3 Lacs+
908000 ICICI Bank N 2019-20
1059 Umesh Chandra Verma Dharmpal Ji --
Rs. 3,00,000.00
3 Lacs+
532710 SBI N 2019-20
1060 Super Electronics Melarmath
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
1061 Tapash Dey Agartala
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
1062 Dalip Singh Bhiwadi Raj
Rs. 3,00,000.00
3 Lacs+
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 Y 2019-20
1063 M/S BLP --
Rs. 3,00,000.00
3 Lacs+
Cheque SBI N 2019-20
1064 Rajyaverdhan Singh Rathore C-26 Vaisahli Marg Vaishali Nagar 279135 26.11.2019 Y 2019-20
1065 Grand Sourcing Pvt Ltd Kirti Nagar Delhi
Rs. 3,00,000.00
3 Lacs+
488445 Axis Bank Y 2019-20
1066 Harsh B Biraris 2-B Anand Garden Deopur Dhule-424002
Rs. 3,00,000.00
3 Lacs+
By RTGS Y 2019-20
1067 Subhash Bhamre Ram Palace Near Market Committee Dhule-424004
Rs. 3,00,000.00
3 Lacs+
53642 N 2019-20
1068 Rajesh Roshan 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001
Rs. 3,00,000.00
3 Lacs+
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 Y 2019-20
1069 Bijendra Singh --
Rs. 3,00,000.00
3 Lacs+
34152 Central Bank 12.04.2019 Y 2019-20
1070 Jimmy Kasad 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445
Rs. 3,00,000.00
3 Lacs+
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 Y 2019-20
1071 Rohit Arora Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510 000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 Y 2019-20
1072 Ashok Bajpai --
Rs. 3,00,000.00
3 Lacs+
651472 SBI Y 2019-20
1073 Rajnath Singh --
Rs. 3,00,000.00
3 Lacs+
765278 SBI N 2019-20
1074 Jindal Woollen Industries Panipat
Rs. 3,00,000.00
3 Lacs+
Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 Y 2019-20
1075 Gajanan Nivriturao Mirkute ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603
Rs. 3,00,000.00
3 Lacs+
By NEFT Y 2019-20
1076 Shri Chandubhai Nathabhai Patel 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060
Rs. 3,00,000.00
3 Lacs+
000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 Y 2019-20
1077 Shree Brahmani Construction 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060
Rs. 3,00,000.00
3 Lacs+
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 Y 2019-20
1078 Shri Bhagwanbhai Morarbhai Patel 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 Y 2019-20
1079 Siddhivinayak Enterprise B-2/203 Madhav Bag Parvat Patiya Surat-395010
Rs. 3,00,000.00
3 Lacs+
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 Y 2019-20
1080 Thakker Ashwin Mohanlal --
Rs. 3,00,000.00
3 Lacs+
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 N 2019-20
1081 Concord Shipping Pvt Ltd 101 HDIL Towers Bandra E Mumbai-4000051
Rs. 3,00,000.00
3 Lacs+
By RTGS Y 2019-20
1082 Shrirang Sales Corporation Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003
Rs. 3,00,000.00
3 Lacs+
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 Y 2019-20
1083 --
Rs. 3,00,000.00
3 Lacs+
39662 PNB Bank N 2019-20
1084 UCN Construction Co.Pvt. Ltd. 1 Old Court House Corner Kolkata West Bengal 700001
Rs. 3,00,000.00
3 Lacs+
315 HDFC Bank Y 2019-20
1085 Sanghvi Enterprise Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 501732 Vijaya Bank Mehulnagar-361005 Y 2019-20
1086 Neelamrani Avinashkumar Wishmal 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007
Rs. 3,00,000.00
3 Lacs+
083566 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 Y 2019-20
1087 Riddhi Engineers C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8
Rs. 3,00,000.00
3 Lacs+
637140 SBI Maninagar Ahmedabad Date.05-10-2019 Y 2019-20
1088 Ashok Chajjer Near Suresha Hotel A-304 Jeevan Sahar 94 Tarun Bharat Andheri (E) Mumbai-400099
Rs. 3,00,000.00
3 Lacs+
NEFT State Bank of India Y 2019-20
1089 Vipul Shah Patel Nagar Kandrwali Mumbai
Rs. 3,00,000.00
3 Lacs+
NEFT HDFC Bank Y 2019-20
1090 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
1091 Aroma Agro Tech Gharaunda
Rs. 3,00,000.00
3 Lacs+
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 Y 2019-20
1092 Charulata B. Vashi 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 980191 State Bank of India Trigan Apartment Ghod Dod Road Surat-395001 Cheque Date- 11-03-2020 Y 2019-20
1093 Nabdindu Ifratech Pvt. Ltd. --
Rs. 3,00,000.00
3 Lacs+
884162 Canara Bank N 2019-20
1094 Harish Rameshbhai Rawal A/203 Pushkar Residency Narayannagar Road Paldi Ahmedabad-380007
Rs. 3,00,000.00
3 Lacs+
993633 IDBI Bank Off.C.G. Road Ahmedabad-380006 Date.24-05-2019 Y 2019-20
1095 Guri Bildoon Pvt Gurgaon
Rs. 3,00,000.00
3 Lacs+
Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 Y 2019-20
1096 Kirron Kher H.No.65Sector 8Chandigarh
Rs. 3,00,000.00
3 Lacs+
SBI Y 2019-20
1097 Powerline Sales Service 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot
Rs. 3,00,000.00
3 Lacs+
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 Y 2019-20
1098 Jeel Filed Services 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061
Rs. 3,00,000.00
3 Lacs+
029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 Y 2019-20
1099 Hitesh Associates Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 659448 PNB Akota Vadodara-390007 Date.29-06-2019 Y 2019-20
1100 MACROCOSM Builders Barpeta Road Assam
Rs. 3,00,000.00
3 Lacs+
Y 2019-20
1101 Continentel Milkose --
Rs. 3,00,000.00
3 Lacs+
796326 Corporation Bank 23.04.2019 Y 2019-20
1102 Laxmi Diamond Private Limited Gajera Circle Katargam Surat
Rs. 3,00,000.00
3 Lacs+
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 Y 2019-20
1103 Bhumika Transport Piraman Naka Ankleshwar-393001
Rs. 3,00,000.00
3 Lacs+
RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 Y 2019-20
1104 Gujarat Kiran Ploytex Limited 1\324 2 Nd Floor Opp. Khodiyar Mata Temple Nanpura Surart -395001
Rs. 3,00,000.00
3 Lacs+
210268 Union Bank of India Nanpura Surat-395001 Date.06-07-2019 Y 2019-20
1105 Aalidhra Textool Engineers Pvt Ltd Plot No -5 Block No 122 Vaghdhara Road Dadra Udhana Surat-
Rs. 3,00,000.00
3 Lacs+
038568 ICICI Bank Udhana Surat-394210 Date.04-07-2019 Y 2019-20
1106 -- 000873 HDFC Bank N 2019-20
1107 --
Rs. 3,00,000.00
3 Lacs+
100007 Bassein N 2019-20
1108 Btw India Pvt. Ltd. A-14 Lawrence Rd Delhi-35
Rs. 3,00,000.00
3 Lacs+
874024 Yes Y 2019-20
1109 Jugal Kiswore Mahanta Beltola Survey Guwahati
Rs. 2,83,000.00
2 Lacs+
Y 2019-20
1110 Vinod Tavde --
Rs. 2,82,800.00
2 Lacs+
N 2019-20
1111 Jugal Kiswore Mahanta Beltola Survey Guwahati
Rs. 2,77,000.00
2 Lacs+
Y 2019-20
1112 B M Patel Engineering Corporation 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013
Rs. 2,75,000.00
2 Lacs+
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 Y 2019-20
1113 Tajdin Harishbhai Halani 100 Ft Road B/H. Siddhi VInayak Temple Anand 010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 Y 2019-20
1114 Riddhi Engineers C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-38008
Rs. 2,65,000.00
2 Lacs+
986890 State Bank of India Maninagar Ahmedabad-380008 Cheque Date-20.11.2019 Y 2019-20
1115 --
Rs. 2,54,200.00
2 Lacs+
N 2019-20
1116 Manoj Kumar (Skyhigh Landcon Pvt Ltd.) Karnal
Rs. 2,51,000.00
2 Lacs+
Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 N 2019-20
1117 R. N Jain Contractor Karnal
Rs. 2,51,000.00
2 Lacs+
Cheque 163831 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 Y 2019-20
1118 Ajit Construction Karnal
Rs. 2,51,000.00
2 Lacs+
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 Y 2019-20
1119 Shri Nathji Realtech Pvt. ltd. --
Rs. 2,51,000.00
2 Lacs+
326909 Canara Bank 21.05.2019 Y 2019-20
1120 Mata Omwati Education Society Karnal Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 Y 2019-20
1121 M/S. Savjibhai Lakhabhai Solanki 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051
Rs. 2,51,000.00
2 Lacs+
444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 Y 2019-20
1122 Acrysil Limited Bhavngar Rajkot Highway Navagam Vartej Bhavnagar
Rs. 2,51,000.00
2 Lacs+
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 Y 2019-20
1123 --
Rs. 2,51,000.00
2 Lacs+
15 N 2019-20
1124 Pradeep Nrayan Singh --
Rs. 2,51,000.00
2 Lacs+
000005 HDFC Bank N 2019-20
1125 --
Rs. 2,51,000.00
2 Lacs+
633245 Syndicate Bank N 2019-20
1126 Mohan Himmat Singh --
Rs. 2,51,000.00
2 Lacs+
124 N 2019-20
1127 Bhageria Industries Ltd Plot No. 6310 4Th Phase Gidc Vapi 225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 Y 2019-20
1128 --
Rs. 2,51,000.00
2 Lacs+
016998 Corporation Bank N 2019-20
1129 Rivik Corporation Rohtak
Rs. 2,51,000.00
2 Lacs+
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 Y 2019-20
1130 Umang Cure Pvt. Ltd. --
Rs. 2,51,000.00
2 Lacs+
6590 HDFC Bank N 2019-20
1131 Vijay Gurjar Ghata Gurgaon
Rs. 2,51,000.00
2 Lacs+
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 Y 2019-20
1132 Marshal Infra Devlopes India Pvt Ltd Sec 14 Huda Rohtak
Rs. 2,51,000.00
2 Lacs+
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 Y 2019-20
1133 Om Prakash Kukreja Rohini Delhi
Rs. 2,51,000.00
2 Lacs+
034359 AXIS Y 2019-20
1134 Jag Mohan Motars Pvt Sonepat Rd Rohtak Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 Y 2019-20
1135 Sunil Bindal (Golden Moment) Karnal
Rs. 2,51,000.00
2 Lacs+
Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 Y 2019-20
1136 Arun Khera --
Rs. 2,51,000.00
2 Lacs+
Online with HDFC Bank Y 2019-20
1137 Gaurav Arya --
Rs. 2,51,000.00
2 Lacs+
30083 Bank of India Y 2019-20
1138 Institute of Tech & Science --
Rs. 2,51,000.00
2 Lacs+
124952 Syndicate Bank 23.04.2019 Y 2019-20
1139 Navneet Gupta (Highway Comfort) Karnal
Rs. 2,51,000.00
2 Lacs+
Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 N 2019-20
1140 Shiv Govind Srivastava --
Rs. 2,51,000.00
2 Lacs+
122951 ICICI Bank Y 2019-20
1141 Shri Devila Surti Bhawan Charitable Trust Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat 351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 Y 2019-20
1142 Silverline Entertainment --
Rs. 2,51,000.00
2 Lacs+
58813 Federal Bank 23.04.2019 Y 2019-20
1143 Suchi Papers --
Rs. 2,51,000.00
2 Lacs+
81591 Allahabad Bank 23.04.2019 Y 2019-20
1144 Adarsh Kumar --
Rs. 2,51,000.00
2 Lacs+
000140 Allahabad Bank 23.04.2019 Y 2019-20
1145 Yashri Nilesh Ghanshyam --
Rs. 2,51,000.00
2 Lacs+
15862 Karur Bank Y 2019-20
1146 Jagdish Das And Company --
Rs. 2,51,000.00
2 Lacs+
2670 Kotak Y 2019-20
1147 Dhiraj Kumar Sarawgi AIR ASSAM BUILDING ATHGAON GUWAHATI-781001
Rs. 2,50,000.00
2 Lacs+
Y 2019-20
1148 Jayant Jadhavrav Kothrud Pune-411029 000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 N 2019-20
1149 Royal Infracone C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001
Rs. 2,50,000.00
2 Lacs+
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 Y 2019-20
1150 Krishnamurthy Bhat UDUPI
Rs. 2,50,000.00
2 Lacs+
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 Y 2019-20
1151 --
Rs. 2,50,000.00
2 Lacs+
N 2019-20
1152 Hardil Labour Co Operative Group A/5 Harishchandra Park Naranpura Ahmedabad-380013
Rs. 2,50,000.00
2 Lacs+
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 Y 2019-20
1153 Sun Trading Corporation 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006
Rs. 2,50,000.00
2 Lacs+
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 Y 2019-20
1154 Vijayshree Electromech Pvt Ltd 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009
Rs. 2,50,000.00
2 Lacs+
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 Y 2019-20
1155 Shilp Nirman E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad 000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 Y 2019-20
1156 Sunil Constructions Gora Gandhi Appt. S.V. Road Borivali West
Rs. 2,50,000.00
2 Lacs+
065850 Indian Bank Y 2019-20
1157 --
Rs. 2,50,000.00
2 Lacs+
Out Clearing Set Transport Co-operative Bank Ltd N 2019-20
1158 Kadyan Infra Engineering Gurgaon
Rs. 2,50,000.00
2 Lacs+
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 N 2019-20
1159 Sumit Textile Industries --
Rs. 2,50,000.00
2 Lacs+
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 Y 2019-20
1160 Parul Sanjiv Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 2,50,000.00
2 Lacs+
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
1161 Jyotiben Rajivkumar Shah 2-Panchsil Society Jintan Road Surendranagar-363001
Rs. 2,50,000.00
2 Lacs+
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 Y 2019-20
1162 Murji Patel F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 Y 2019-20
1163 Kesharben Murji Patel F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072
Rs. 2,50,000.00
2 Lacs+
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 Y 2019-20
1164 Jai Dada Dohla Dadri
Rs. 2,50,000.00
2 Lacs+
Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 N 2019-20
1165 Sgs Pharmaceuticals --
Rs. 2,50,000.00
2 Lacs+
859287 SBI Y 2019-20
1166 Yashoda Hospital --
Rs. 2,50,000.00
2 Lacs+
13148 HDFC Bank N 2019-20
1167 United Mining Dadri
Rs. 2,50,000.00
2 Lacs+
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 N 2019-20
1168 Manoj Pritamdas Hingorani A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092
Rs. 2,50,000.00
2 Lacs+
290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 Y 2019-20
1169 Pioneer Partners Delhi Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 N 2019-20
1170 Raj Consturction Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006
Rs. 2,50,000.00
2 Lacs+
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 Y 2019-20
1171 --
Rs. 2,50,000.00
2 Lacs+
595853 Corporation Bank N 2019-20
1172 S N D Designers --
Rs. 2,50,000.00
2 Lacs+
9472 Kotak N 2019-20
1173 Zeco Aircon Lmt Bahadurgarh
Rs. 2,50,000.00
2 Lacs+
Cheque 755642 Punjab National Bank Railway Road Bahadurgarh Cheque Date-07.05.2019 Y 2019-20
1174 Relaxo Footwers Lmt Bahadurgarh
Rs. 2,50,000.00
2 Lacs+
Cheque 932069 State Bank of India Pusha Road Karl Bag Cheque Date-07.05.2019 Y 2019-20
1175 Gujarat Themis Biosyn Ltd Plot No. 69 C Gidc Vapi-396195
Rs. 2,50,000.00
2 Lacs+
191917 Union Bank of India 246 Bazar Road Vapi At & Post Vapi Dist. Valsad Gujarat Pin-396191 Cheque Date- 17-04-2019 Y 2019-20
1176 Bawa Polymers -- Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 Y 2019-20
1177 --
Rs. 2,50,000.00
2 Lacs+
Cheque 085337 Cheque Date- 05-04-2019 N 2019-20
1178 --
Rs. 2,50,000.00
2 Lacs+
Cheque 416004 Cheque Date- 05-04-2019 N 2019-20
1179 Champo Carpets --
Rs. 2,50,000.00
2 Lacs+
23458 Union Bank Y 2019-20
1180 Rajendra Kumar Dewangam Telangana
Rs. 2,50,000.00
2 Lacs+
RTGS HDFC Bank Y 2019-20
1181 Banaras Beads Ltd --
Rs. 2,50,000.00
2 Lacs+
984051 Axis Bank N 2019-20
1182 United Manufacturing --
Rs. 2,50,000.00
2 Lacs+
Cheque 434779 Yes Bank Mayapuri New Delhi Cheque Date- 25-04-2019 Y 2019-20
1183 -- Cheque 014877 Cheque Date-07.05.2019 N 2019-20
1184 Jhaveri Industries A1/179 Gidc Umbargaon Dist-Valsad
Rs. 2,50,000.00
2 Lacs+
144485 Union Bank of India Gidc Notified Area Valsad Gujarat-396171 Cheque Date- 18-04-2019 Y 2019-20
1185 Pathania Public School Rohtak
Rs. 2,50,000.00
2 Lacs+
Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 Y 2019-20
1186 --
Rs. 2,50,000.00
2 Lacs+
144653 Axis Bank N 2019-20
1187 --
Rs. 2,50,000.00
2 Lacs+
144652 Axis Bank N 2019-20
1188 Prakash Chand Sharma --
Rs. 2,50,000.00
2 Lacs+
326919 SBI Y 2019-20
1189 --
Rs. 2,50,000.00
2 Lacs+
144654 Axis Bank N 2019-20
1190 Sarvpriya Securities Pvt Ltd Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana 921528 Yes Bank Y 2019-20
1191 Rohan Overseas --
Rs. 2,50,000.00
2 Lacs+
Cheque 000156 Hdfc Bank Gt Road Panipat Cheque Date- 25-04-2019 Y 2019-20
1192 Yogesh Kumar Gupta --
Rs. 2,50,000.00
2 Lacs+
318343 PNB N 2019-20
1193 Dindayal Jalan Retails Pvt. Ltd. --
Rs. 2,50,000.00
2 Lacs+
105899 Union Bank Y 2019-20
1194 Gopal Dass Sec-31 Gurgaon
Rs. 2,50,000.00
2 Lacs+
Cheque 020084 Axis Bank Cheque Date- 06-04-2019 Y 2019-20
1195 Ks Multifochh --
Rs. 2,50,000.00
2 Lacs+
Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 Y 2019-20
1196 Ks Multifochh --
Rs. 2,50,000.00
2 Lacs+
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 Y 2019-20
1197 Worldfa Exports -- Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 Y 2019-20
1198 Durgesh Shakya --
Rs. 2,50,000.00
2 Lacs+
715219 SBI 12.04.2019 Y 2019-20
1199 Surender Khad Agency --
Rs. 2,50,000.00
2 Lacs+
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 Y 2019-20
1200 Jai Shree Shyam Textiles Panipat
Rs. 2,50,000.00
2 Lacs+
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 Y 2019-20

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