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Home > Party > BJP > Donation > 2019-20

Donation Details Financial Year : 2019-20

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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
1401 Alert India Pvt Bahadurgarh
Rs. 2,00,000.00
2 Lacs+
Cheque 103562 Axis Bank Azadpur New Dlhi Cheque Date-14.05.2019 Y 2019-20
1402 Sakshem Exam Private Limited L-15 New Mahavir Nagar Delhi -110018
Rs. 2,00,000.00
2 Lacs+
Cheque No 00167 Y 2019-20
1403 Anil K. Gupta --
Rs. 2,00,000.00
2 Lacs+
54602 Bank of Baroda N 2019-20
1404 Civilis Infra 412 Platinum Plaza Near V. T. Circle Sarthana Jakatnaka Varachha Surat
Rs. 2,00,000.00
2 Lacs+
144091 The Sarvodaya Sahakari Bank Ltd. Ring Road Surat-395002 Cheque Date- 18-04-2019 Y 2019-20
1405 Synergy Poly Additives Pvt Bahadurgarh
Rs. 2,00,000.00
2 Lacs+
Cheque 143066 Axis Bank Panipat Cheque Date-14.05.2019 Y 2019-20
1406 Alok Jain --
Rs. 2,00,000.00
2 Lacs+
000025 Bank of India N 2019-20
1407 Welcome Footwears Bahadurgarh Cheque 199499 Bank of India New Delhi Cheque Date-14.05.2019 Y 2019-20
1408 Agarwal Coal Corporation Pvt Ltd Station Road Surat-395003
Rs. 2,00,000.00
2 Lacs+
001545 Uco Bank Station Road Surat-395003 Cheque Date- 17-04-2019 Y 2019-20
1409 Skg Plastics Pvt Bahadurgarh
Rs. 2,00,000.00
2 Lacs+
Cheque 202974 Yes Bank Ground Floor Paschim Enclave New Delhi Cheque Date-14.05.2019 Y 2019-20
1410 Anshul Verma --
Rs. 2,00,000.00
2 Lacs+
7421 Union Bank Y 2019-20
1411 Supple Tek Industries --
Rs. 2,00,000.00
2 Lacs+
Cheque 001622 Punjab National Bank Hall Bazar Amritsar Cheque Date- 25-04-2019 Y 2019-20
1412 Golite Footwear Bahadurgarh
Rs. 2,00,000.00
2 Lacs+
Cheque 205140 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 Y 2019-20
1413 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64112 Allahabad Bank N 2019-20
1414 Sanjeev Kumar -- Cheque 000749 ICICI Bank Cheque Date- 17-04-2019 Y 2019-20
1415 Narmada Polymers Bahadurgarh
Rs. 2,00,000.00
2 Lacs+
Cheque 332222 Punjab National Bank Gujranwala Delhi Cheque Date-14.05.2019 Y 2019-20
1416 Rupakumar Indravadan Sheth B-701 Archana CHS Ltd Dahanukar Wadi Kandivali West Mumbai-400067
Rs. 2,00,000.00
2 Lacs+
000031 Kotak Mahindra Bank BKC Bandra East Cheuqe Date-10.07.19 Y 2019-20
1417 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64110 Allahabad Bank N 2019-20
1418 Rajender Contractor --
Rs. 2,00,000.00
2 Lacs+
Cheque 000845 Bank of Baroda Cheque Date- 17-04-2019 Y 2019-20
1419 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64109 Allahabad Bank N 2019-20
1420 Weiz Mann Ltd Narola Vatva Road Near Ramol Ahmedabad-382405
Rs. 2,00,000.00
2 Lacs+
009749 Bank of Baroda Near Ashlali Ahmedabad Cheque Date- 15-04-2019 Y 2019-20
1421 Micro Industrial Corp Bahadurgarh Cheque 743877 State Bank of India Kirti Nagar New Delhi Cheque Date-14.05.2019 Y 2019-20
1422 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64108 Allahabad Bank N 2019-20
1423 Transpek Industry Ltd. 6th Floor Marble Arch Race Course Circle Gujarat
Rs. 2,00,000.00
2 Lacs+
951762 Axis Y 2019-20
1424 Green Line Laminates Pvt Ltd Bahadurgarh
Rs. 2,00,000.00
2 Lacs+
Cheque 745189 ICICI Bank Rohini New Delhi Cheque Date-14.05.2019 Y 2019-20
1425 Rajesh Kumar Mishra Mla --
Rs. 2,00,000.00
2 Lacs+
64111 Allahabad Bank N 2019-20
1426 Rajendra Singh Kurmi Q. No. A2/49 Ambuja Cement Limited Ambuja Cement Colony Rawan Baloda Bazar Chhattisgarh-493331
Rs. 2,00,000.00
2 Lacs+
729657 State Bank of India Baloda Bazar Dist. Raipur Chhattisgarh-493322 Y 2019-20
1427 Ranvir Singh Chauhan --
Rs. 2,00,000.00
2 Lacs+
326406 SBI Y 2019-20
1428 Sharma Rajkumar A-153 Millenium Park Dindoli Surat 288174 Axis Bank Kapodra Surat-395006 Cheque Date- 01-05-2019 Y 2019-20
1429 Shashank Varma --
Rs. 2,00,000.00
2 Lacs+
000016 PNB Y 2019-20
1430 Excel Industries Ltd. 184-87 Swami Vivekanand Road Ogeshwari (W) Mumbai-400102
Rs. 2,00,000.00
2 Lacs+
Cheque Bank of India Andheri MID Corporate Branch Mumbai-400058 Y 2019-20
1431 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
1432 Sajjan Daga 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002
Rs. 2,00,000.00
2 Lacs+
017263 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 Y 2019-20
1433 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
1434 S. K Trading Comp. Nuh
Rs. 2,00,000.00
2 Lacs+
Cheque 293196 State Bank of India Cheque Date- 06-04-2019 Y 2019-20
1435 Ravi Agarwal -- 381549 SBI 12.04.2019 Y 2019-20
1436 Rajesh Mishra --
Rs. 2,00,000.00
2 Lacs+
715336 SBI Y 2019-20
1437 Bgp Healthcare Pvt. Ltd. Plot No.3707 Gidc Ankleshwar Dist. Bharuch Gujarat-393002
Rs. 2,00,000.00
2 Lacs+
554759 Axis Bank Ankleshwar-393002 Date.04-10-2019 Y 2019-20
1438 Shailesh Kumar Sethia --
Rs. 2,00,000.00
2 Lacs+
18260 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-06.08.19 Y 2019-20
1439 Hitesh Madhusudan Mistry B4-104 Nandini Apartment Vesu Abhva Road Near Siddhi Vinayak Mandir Abhva Surat-395007
Rs. 2,00,000.00
2 Lacs+
370594 Icici Bank Ring Road Surat-395002 Cheque Date- 05-06-2019 Y 2019-20
1440 Sachin Vora --
Rs. 2,00,000.00
2 Lacs+
Cheque 051460 ICICI Bank Cheque Date- 17-04-2019 Y 2019-20
1441 Manohar Wire Industries --
Rs. 2,00,000.00
2 Lacs+
By RTGS N 2019-20
1442 Shree Shop Trady -- Cheque 093855 Oriental Bank of Commerce Cheque Date- 17-04-2019 Y 2019-20
1443 Aditya Jha 2-M-4 Rangbariyojha Kota-324007 Rajasthan
Rs. 2,00,000.00
2 Lacs+
000077 Hdfc Bank Main Jhalawar Road Kota-324007 Rajasthan Cheque Date- 08-07-2019 Y 2019-20
1444 Birmi International Pvt. Ltd. --
Rs. 2,00,000.00
2 Lacs+
Cheque 745116 State Bank of India Gt Panipat Cheque Date- 25-04-2019 N 2019-20
1445 --
Rs. 2,00,000.00
2 Lacs+
768233 SBI Bank N 2019-20
1446 Ashwani Kr Mahajan C-10 Rajouri Garden Delhi
Rs. 2,00,000.00
2 Lacs+
112752 PNB Y 2019-20
1447 Maa Bhagwati International Panipat
Rs. 2,00,000.00
2 Lacs+
Cheque 053409 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 Y 2019-20
1448 Pandey Trading Co. --
Rs. 2,00,000.00
2 Lacs+
513252 PNB N 2019-20
1449 Dharmander Singh Sec 43 Gurgaon Cheque 811503 Axis Bank Cheque Date- 06-04-2019 Y 2019-20
1450 Soni Kumari Room No. A5/301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Navi Mumbai Kharghar Raigarh-410210
Rs. 2,00,000.00
2 Lacs+
049617 Icici Bank Kharghar Navi Mumbai-410210 Cheque Date- 16-10-2019 Y 2019-20
1451 Shree Balaji Wollen Panipat
Rs. 2,00,000.00
2 Lacs+
Cheque 382269 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 Y 2019-20
1452 Sh. Ashok Sharma --
Rs. 2,00,000.00
2 Lacs+
Cheque SBI Y 2019-20
1453 Sh. Suresh Bhardwaj --
Rs. 2,00,000.00
2 Lacs+
Cheque UCO Bank Vidhan Sabha Y 2019-20
1454 Ashok Kumar Mishra --
Rs. 2,00,000.00
2 Lacs+
000010 HDFC Bank Y 2019-20
1455 Manish Kumar Choudhary A-5 301 Bhumiraj Woods Chs. Plot No. 55 Sector-20 Kharghar Raigarh Maharashtra-410210
Rs. 2,00,000.00
2 Lacs+
046674 Axis Bank Mumbai Fort Mumbai-400001 Cheque Date- 15-10-2019 Y 2019-20
1456 Shivam Goel -- 422223 Nainital Bank N 2019-20
1457 Team Globa Log PI --
Rs. 2,00,000.00
2 Lacs+
By NEFT N 2019-20
1458 Shri Mukeshbhai Morarbhai Patel 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060
Rs. 2,00,000.00
2 Lacs+
000038 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 Y 2019-20
1459 Shri Babubhai Nathabhai Patel 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060
Rs. 2,00,000.00
2 Lacs+
000014 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 Y 2019-20
1460 Prem Gupta --
Rs. 2,00,000.00
2 Lacs+
JK Bank Bakshi Nagar Jammu Y 2019-20
1461 Shri Sunibhai Bhagwanbhai Patel 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060
Rs. 2,00,000.00
2 Lacs+
000121 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 Y 2019-20
1462 Ram Suresh Co. --
Rs. 2,00,000.00
2 Lacs+
976429 HDFC Bank Y 2019-20
1463 Dharmendra Gupta -- 632504 Andhra Bank N 2019-20
1464 Archean Chemical Industries Pvt. Ltd B/4 Shaktinagar Gandhidham
Rs. 2,00,000.00
2 Lacs+
801362 Indusind Bank Cheenai Cheque Date- 17-04-019 Y 2019-20
1465 Archean Chemical Industries Pvt. Ltd B/4 Shaktinagar Gandhidham
Rs. 2,00,000.00
2 Lacs+
801363 Indusind Bank Cheenai Cheque Date- 17-04-2019 Y 2019-20
1466 Archean Chemical Industries Pvt. Ltd B/4 Shaktinagar Gandhidham
Rs. 2,00,000.00
2 Lacs+
801364 Indusind Bank Cheenai Cheque Date- 17-04-2019 Y 2019-20
1467 Archean Chemical Industries Pvt. Ltd B/4 Shaktinagar Gandhidham
Rs. 2,00,000.00
2 Lacs+
801365 Indusind Bank Cheenai Cheque Date- 17-04-2019 Y 2019-20
1468 Archean Chemical Industries Pvt. Ltd B/4 Shaktinagar Gandhidham
Rs. 2,00,000.00
2 Lacs+
801366 Indusind Bank Cheenai Cheque Date- 17-04-2019 Y 2019-20
1469 Archean Chemical Industries Pvt. Ltd B/4 Shaktinagar Gandhidham
Rs. 2,00,000.00
2 Lacs+
801367 Indusind Bank Cheenai Cheque Date- 17-04-2019 Y 2019-20
1470 Archean Chemical Industries Pvt. Ltd B/4 Shaktinagar Gandhidham 801368 Indusind Bank Cheenai Cheque Date- 17-04-2019 Y 2019-20
1471 Sofi Yousuf (Kashmir Migrant) --
Rs. 2,00,000.00
2 Lacs+
JK Bank Y 2019-20
1472 Praveen Kumar --
Rs. 2,00,000.00
2 Lacs+
32261 Bank of India N 2019-20
1473 Madhusudan Dasharath Parab 102 New Gandharv Chs Mahatma Phule Road Near Bhair Gymkhana Dombivali West Kalyan Vishnu Nagar Thane-421202
Rs. 2,00,000.00
2 Lacs+
087728 Axis Bank Midc Mumbai-400093 Cheque Date- 01-01-2020 Y 2019-20
1474 Rajiv Girdhar 436 Sector-16A Faridabad
Rs. 2,00,000.00
2 Lacs+
Cheque 000031 HDFC Bank Cheque Date-24.05.2019 Y 2019-20
1475 Saurabh Ashok More B 11-B Raj Siddhi Apartment Near Someshwara Bungalows Vesu Road Bhimrad Vesu Surat-395007
Rs. 2,00,000.00
2 Lacs+
282676 Axis Bank Bangalore (Kt.) Bengaluru-560001 Cheque Date- 31-12-2019 Y 2019-20
1476 Indupuru Naryana & Padma Abhiram Reddy 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356
Rs. 2,00,000.00
2 Lacs+
483644 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 Y 2019-20
1477 Shri Hitesh Deshurbhai Lagariya Patelka Jamnagar-361320 000002 Bank of Baroda Bhatia-361315 Y 2019-20
1478 Vivek Seth --
Rs. 2,00,000.00
2 Lacs+
59810 Union Bank Y 2019-20
1479 Abhiram Reddy 505 Sri Nilaye Sagar View Appartment Somajiguda Hyderabad - 500082 Ph.No.8800447356
Rs. 2,00,000.00
2 Lacs+
473963 SBI Jawahar Vypar Bhawan Grnd Flr New Delhi-01 Y 2019-20
1480 Shri Desurbhai Arasibhai Lagariya Patelka Devbhoomi Dwarka-361320
Rs. 2,00,000.00
2 Lacs+
000002 Bank of Baroda Bhatia-361315 Y 2019-20
1481 Pokar Ram Tola Ram Sharma Near Maiji Nai Ka Kunva Kalu Bass Ward No. 1 Dungargarh Shri Dungargarh Bikaner Dungargarh Rajasthan-331803
Rs. 2,00,000.00
2 Lacs+
972064 Baroda Rajasthan Kshetriya Gramin Bank Shridungargarh Dist. Bikaner Rajasthan-381803 Cheque Date- 12-01-2020 Y 2019-20
1482 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917343 Yes Bank Rajkot Rajkot Cheque Date- 15-04-2019 Y 2019-20
1483 Shri Jivabhai Devshibhai Bhochiya Patelka Devbhoomi Dwarka-361320
Rs. 2,00,000.00
2 Lacs+
669441 SBI Bhatia-361315 Y 2019-20
1484 Rajiv Sahay F07 Prabhu Dayal Complex Macky Road Ranchi-834001 RTGS Punjab National Bank Y 2019-20
1485 Shri Kanabhai Pababhai Bhochiya Patelka Devbhoomi Dwarka-361320
Rs. 2,00,000.00
2 Lacs+
660124 SBI Kalyanpur-361320 Y 2019-20
1486 Shri Arashibhai Devanandbhai Kambariya Ranjitpar Jamnagar-361315
Rs. 2,00,000.00
2 Lacs+
000031 Equitas Small Finance Bank Jamnagar-361001 Y 2019-20
1487 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917344 Yes Bank Rajkot Rajkot Cheque Date- 15-05-2019 Y 2019-20
1488 Shri Ashwin Bhochiya Patelka Devbhoomi Dwarka-361320
Rs. 2,00,000.00
2 Lacs+
046883 Axis Bank Town Hall Jamnagar-361001 Y 2019-20
1489 Kartik Jain B-802 Shubham Hights Part-2 Opp. Bhaktidham Temple Puna Kumbharia Mabog Surat-395010
Rs. 2,00,000.00
2 Lacs+
185997 Icici Bank Linking Road Santacruz (West) Mumbai-400054 Cheque Date- 11-03-2020 Y 2019-20
1490 Bhoop Singh Yamunanagar
Rs. 2,00,000.00
2 Lacs+
Cheque 000100 Hdfc Bank TI Chowk Yamunanaga Cheque Date- 10-04-2019 Y 2019-20
1491 Tapan Infrastructure Co Alfa Plus Building Opp. Raiya Telephone Exchange Rajkot 000150 RbI Bank Rajkot Cheque Date- 22-05-019 Y 2019-20
1492 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917345 Yes Bank Rajkot Rajkot Cheque Date- 15-06-2019 Y 2019-20
1493 Veer Overseas Ltd --
Rs. 2,00,000.00
2 Lacs+
Cheque 023969 Central Bank of India G T Road Karnal Cheque Date- 20-04-2019 Y 2019-20
1494 Jaykumar Bhagwan Gore --
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
1495 Shree Sadguru Corporation Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat
Rs. 2,00,000.00
2 Lacs+
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 Y 2019-20
1496 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 Y 2019-20
1497 Shyam Singh Rana Radaur
Rs. 2,00,000.00
2 Lacs+
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 Y 2019-20
1498 Umiya Construction Shop No. 9 Icd Center Shopping Kansanagar Katargram Surat 000189 The Surat District Co-Operative Bank Ltd. Amroli Vividh Karya. Sah. Man. Ltd. Camp Surat-394107 Cheque Date- 11-03-2020 Y 2019-20
1499 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 Y 2019-20
1500 Haribhau Bhagde --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
1501 Jay Pratap Singh Mla --
Rs. 2,00,000.00
2 Lacs+
54110 SBI Y 2019-20
1502 Sanjay Waman Sawkare --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
1503 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917348 Yes Bank Ltd. Rajkot Cheque Date- 15-08-2019 Y 2019-20
1504 Manoj Kumar 192/240 RHB Pratap Nagar Sector 19 Jaipur
Rs. 2,00,000.00
2 Lacs+
NEFT UCO Bank Y 2019-20
1505 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot 917349 Yes Bank Rajkot Cheque Date- 15-10-2019 Y 2019-20
1506 Mohitosh Narayan --
Rs. 2,00,000.00
2 Lacs+
000451 ICICI Bank N 2019-20
1507 Ashish Shelar --
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
1508 Seagull Infracon Private Limited Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot
Rs. 2,00,000.00
2 Lacs+
001595 Icici Bank Rajkot Cheque Date- 24-10-2019 Y 2019-20
1509 Darekar Pravin Yashwant --
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
1510 Sanju Devi Tanda --
Rs. 2,00,000.00
2 Lacs+
492149 SBI Y 2019-20
1511 Jayshreeben Sandipbhai Patel 62-C Othi Street Chhaprabhatha Surat-394107
Rs. 2,00,000.00
2 Lacs+
RTGS The Surat District Co-Operative Bank Ltd. Amroli Surat Cheque Date- 31-03-2020 Y 2019-20
1512 Shri Narendra Chhaganbhai Savalia 201 Kumar Picasso Flat No.A/911 Sadesatra Nali Hadapsar Pune-411028 000017 HDFC Bank Dumas Road Ahmedabad-380006 Date.24-05-2019 Y 2019-20
1513 Smt. Bhavana Maheshwari G-801 Marvel Zephyr Sr.No.66/1A Behind Eon It park Kharadi Pune-411014
Rs. 2,00,000.00
2 Lacs+
583707 Yes Bank Shivajinagar pune-411004 Date.24-05-2019 Y 2019-20
1514 Savita Yadav Gurgaon
Rs. 2,00,000.00
2 Lacs+
Cheque 084661 Oriental Bank of Commerce Hudda Market Gurugram Cheque Date- 22-04-2019 Y 2019-20
1515 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917350 Yes Bank Rajkot Rajkot Cheque Date- 15-11-2019 Y 2019-20
1516 Raj K Purohit --
Rs. 2,00,000.00
2 Lacs+
N 2019-20
1517 Ramesh Kumar Agarwal A.T. Road Nagaon
Rs. 2,00,000.00
2 Lacs+
Y 2019-20
1518 Shreeji Krupa Project Ltd. 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot
Rs. 2,00,000.00
2 Lacs+
917351 Yes Bank Rajkot Rajkot Cheque Date- 15-12-2019 Y 2019-20
1519 Kaustubh Construction Pvt Ltd 1st Floor Bunglow Plot 3-37 RDP 1 Gorai Borivali (W) Mumbai-400091 001283 ICICI Bank Gorai Branch Borivali Cheque Date-22.04.2019 Y 2019-20
1520 Kirron Kher H.No. 65 Sector 8 Chandigarh
Rs. 2,00,000.00
2 Lacs+
HDFC Y 2019-20
1521 Bhimrao Tapkir --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
1522 Madhurai Sathis Misal --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
1523 Vasu Infrastructure --
Rs. 2,00,000.00
2 Lacs+
4991 Bank of Baroda 23.04.2019 Y 2019-20
1524 Dmc Enterprises Hathin
Rs. 2,00,000.00
2 Lacs+
Cheque 717499 Canara Bank Cheque Date- 22-04-2019 Y 2019-20
1525 --
Rs. 2,00,000.00
2 Lacs+
Cheque 001164 HDFC Bank Cheque Date-12.06.2019 N 2019-20
1526 -- Cheuqe 001364 HDFC Bank Cheque Date-12.06.2019 N 2019-20
1527 Monika Rajale --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
1528 Sanjay Mukund Kelkar --
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
1529 Dut Motor Body Builders N.H.-8 Isanpur Narol Highway Nr . Niki Furniture Isanpur Ahmedabad-382443
Rs. 2,00,000.00
2 Lacs+
988441 Syndicate Bank Prahaladnagar Ahmedabad Date.20-06-2019 Y 2019-20
1530 Madhusudan Threads Ntm Ring Road Surat
Rs. 2,00,000.00
2 Lacs+
528121 Bank of Baroda Mandarwaja Surat-395002 Cheque Date- 18-04-2019 Y 2019-20
1531 M/s Roadlines India Pvt. Ltd. --
Rs. 2,00,000.00
2 Lacs+
579605 PNB Y 2019-20
1532 M/s Roadlines India Pvt. Ltd. --
Rs. 2,00,000.00
2 Lacs+
579603 PNB Y 2019-20
1533 R. K. Construction Gimar Society Main Road Khodiyar Krupa Nr.Ankur Vidhyalay Triveni Nagar Rajkot 823900 Indian Overseas Bank Rmc Rajkot Cheque Date- 05-03-2020 Y 2019-20
1534 Jivraj Tea Co Baranpuri Bhagal Surat
Rs. 2,00,000.00
2 Lacs+
207919 Union Bank Haripura Surat-395003 Cheque Date- 16-04-2019 Y 2019-20
1535 Kishan Shankar kathore Jilha Patishad Store Datta Chowk Belavli Badlapur-W
Rs. 2,00,000.00
2 Lacs+
700266 State Bank of India Cheque Date-20.08.2019 Y 2019-20
1536 Ramesh Kumar Agarwal A.T. Road Nagaon
Rs. 2,00,000.00
2 Lacs+
Y 2019-20
1537 Sarvesh Agrawal --
Rs. 2,00,000.00
2 Lacs+
000629 HDFC Bank Y 2019-20
1538 SV Liquar --
Rs. 2,00,000.00
2 Lacs+
899608 OBC Y 2019-20
1539 Shreeji Prints Pvt Ltd 411-412/A Gidc Pandsara Surat-394221
Rs. 2,00,000.00
2 Lacs+
021088 Hdfc Bank Gidc Pandesara Surat-394221 Cheque Date- 17-04-2019 Y 2019-20
1540 Vijay Vithal Girkar A-1502 Madhuri Gokhale Roadm Dahanukar Wadi Kandiwali-W 480861 State Bank of India Cheque Date-20.08.2019 Y 2019-20
1541 Ramanuj Fashion H G-4 I. T. C. Building Ring Road Surat
Rs. 2,00,000.00
2 Lacs+
001053 Kotak Mahindra Bank Ring Road Surat-395002 Cheque Date- 22-04-2019 Y 2019-20
1542 Umesh --
Rs. 2,00,000.00
2 Lacs+
N 2019-20
1543 Antony Guarages Pvt. Ltd Airoli Navi Mumbai-400708
Rs. 2,00,000.00
2 Lacs+
001600 HDFC Bank Airoli Navi Mumbai Cheque Date-15.04.2019 N 2019-20
1544 Rajesh Poddar Reshamwala Market Ring Road Surat
Rs. 2,00,000.00
2 Lacs+
305922 The Panchsheel Mercantile Co Op. Bank Ltd. Ring Road Surat-3 Cheque Date- 22-04-2019 Y 2019-20
1545 Madan Yerawar --
Rs. 2,00,000.00
2 Lacs+
NEFT N 2019-20
1546 Parbhat Fetilizer Camical Works Karnal
Rs. 2,00,000.00
2 Lacs+
Cheque 004401 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 Y 2019-20
1547 Chandrakant Bachhu Patil -- 888370 SBI Bank Dsara Chouk Kolhapur N 2019-20
1548 Nk Metals 992 Bhola Nath Ngr Shd Delhi
Rs. 2,00,000.00
2 Lacs+
000334 HDFC Bank Y 2019-20
1549 Vikhe Radhakrushna Eknathrao --
Rs. 2,00,000.00
2 Lacs+
328530 HDFC Bank Bk Tal. Rahata Ahmadnagar N 2019-20
1550 Chandrakant Bachhu Patil 7591-3 Chattrapati Sambhaji Park Opp Sambhaji Nagar ST Stand Kalamba Kolhapur-416007
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
1551 --
Rs. 2,00,000.00
2 Lacs+
Cheque 067559 Allahabad Bank Cheque Date-14.06.2019 N 2019-20
1552 Radhakrishna Vikhe Patil At Post-Loni BK Taluka Rahata Dist-Ahmednagar-413736
Rs. 2,00,000.00
2 Lacs+
NEFT Y 2019-20
1553 Rahul Ram Karnal
Rs. 2,00,000.00
2 Lacs+
Cheque 013795 Hdfc Bank Indl. Area Karnal Cheque Date- 23-04-2019 Y 2019-20
1554 Shri Hans Realtors -- 738333 Axis Bank Y 2019-20
1555 Sadbhawna Enterprises --
Rs. 2,00,000.00
2 Lacs+
3753 HDFC Bank Y 2019-20
1556 --
Rs. 2,00,000.00
2 Lacs+
016462 Bank of Baroda N 2019-20
1557 Sherkhan --
Rs. 2,00,000.00
2 Lacs+
722580 SBI N 2019-20
1558 Creative Construction Co. X-202 Arpan Complex Kalavad Road Rajkot
Rs. 1,97,000.00
1 Lacs+
000459 Hdfc Bank awad Raod Rajkot-360 Cheque Date- 21-06-2019 Y 2019-20
1559 --
Rs. 1,96,780.00
1 Lacs+
N 2019-20
1560 --
Rs. 1,96,000.00
1 Lacs+
N 2019-20
1561 Pranay Ramesh Fuke & Parineeta P Fuke -- 302254 SBI Bank Gandhinagar Nagpur Cheque Date-20.08.2019 N 2019-20
1562 Dwaram Mallikarajun Reddy Kirad Bhavan Gandhi Chowk Ramtek Nagpur
Rs. 1,90,863.00
1 Lacs+
582110 State Bank of India Cheque Date-19.09.2019 N 2019-20
1563 Dr Ramapaati Ram Tripathi --
Rs. 1,89,000.00
1 Lacs+
339004 SBI Y 2019-20
1564 Anil Kumar Agarwal --
Rs. 1,89,000.00
1 Lacs+
502408 SBI N 2019-20
1565 Rahul Aher --
Rs. 1,86,763.00
1 Lacs+
NEFT N 2019-20
1566 Bhimrao Tapkir --
Rs. 1,85,014.00
1 Lacs+
NEFT N 2019-20
1567 J Rakesh No 2/194 B Natu St. Meenampatti Anuppankulam Post Sivakasi-626189
Rs. 1,83,100.00
1 Lacs+
NEFT Y 2019-20
1568 Mahesh Sharma -- 953239 SBI N 2019-20
1569 Nakap Nalo --
Rs. 1,80,000.00
1 Lacs+
Date-01-10-2019 Y 2019-20
1570 Mama Natung --
Rs. 1,80,000.00
1 Lacs+
Date-07-11-2019 Y 2019-20
1571 Bamang Felix --
Rs. 1,80,000.00
1 Lacs+
Date-11-11-2019 Y 2019-20
1572 Alo Libang --
Rs. 1,80,000.00
1 Lacs+
Date-04-12-2019 Y 2019-20
1573 Kamlung Mosang --
Rs. 1,80,000.00
1 Lacs+
902473 Date-24-12-2019 Y 2019-20
1574 Tage Tagi --
Rs. 1,80,000.00
1 Lacs+
Date-24-12-2019 Y 2019-20
1575 Vinod Kumar Sonkar -- 911935 SBI N 2019-20
1576 Deepak Ahuja 292/9 Amrit Puri New Delhi
Rs. 1,80,000.00
1 Lacs+
NEFT N066201084629692 HDFC Bank Cheque Date-06.03.2020 Y 2019-20
1577 Patel Brothers 4th Flr''Pushpak'' Building Khanpur Ahmedabad
Rs. 1,80,000.00
1 Lacs+
709458 Indian Overseas Bank Kalupur Circle Ahmedabad-38002 Date.18-04-2019 Y 2019-20
1578 Kirron Kher H.No. 65 Sector 8 Chandigarh
Rs. 1,80,000.00
1 Lacs+
VB Y 2019-20
1579 Ram Shakal --
Rs. 1,80,000.00
1 Lacs+
641631 SBI N 2019-20
1580 Manoj Kumar Saha --
Rs. 1,75,000.00
1 Lacs+
163812 Union Bank N 2019-20
1581 Avantika Agro --
Rs. 1,75,000.00
1 Lacs+
1830 Kotak N 2019-20
1582 Adr. Ashish Shelar 601 Hayland Court C-Wing Bazar Road Bandra West Mumbai-400050 100109 Janakalyan Sahkari Bank Ltd Khar Cheque Date-20.03.19 Y 2019-20
1583 Girish Chandra Yadav Mla --
Rs. 1,75,000.00
1 Lacs+
470463 SBI N 2019-20
1584 --
Rs. 1,75,000.00
1 Lacs+
000254 HDFC Bank N 2019-20
1585 Vinay Shakya --
Rs. 1,75,000.00
1 Lacs+
778053 UCO Bank Y 2019-20
1586 Parwana Soli Bagla 201 Pearl Jet Excellency 2Nd Floor Opp. Rashi Freshco Mall Luncikui Navsari-396445
Rs. 1,75,000.00
1 Lacs+
316726 Icici Bank Halar Road Valsad-396001 Cheque Date- 05-06-2019 Y 2019-20
1587 Pixelite Dr Zain Infinity A Block No. 1004 10Th Fllor Near Ramada Hotel Prahladnagar Ahmedabad
Rs. 1,75,000.00
1 Lacs+
150785 Union Bank of India Ahmedabad Cheque Date- 25-09-2019 Y 2019-20
1588 Anand Swaroop Shukla --
Rs. 1,75,000.00
1 Lacs+
47924 Allahabad Bank' Y 2019-20
1589 Anil Km Maurya -- 818131 SBI Y 2019-20
1590 Jata Shnakar Tripathi Mla --
Rs. 1,70,000.00
1 Lacs+
134734 SBI N 2019-20
1591 Laxmi Electric Store 503 Doulat Minar Sahaji Raje Road Off Sahar Road Koldungri Andheri(E) Mumbai-400069
Rs. 1,66,000.00
1 Lacs+
035511 Oriental Bank of Commerce Vse Building Vadodara-390005 Cheque Date- 04-04-2019 Y 2019-20
1592 --
Rs. 1,65,312.00
1 Lacs+
N 2019-20
1593 Satyadev Pachuri --
Rs. 1,65,000.00
1 Lacs+
340696 SBI Y 2019-20
1594 Keshav Prashad Maurya --
Rs. 1,64,800.00
1 Lacs+
874060 SBI Y 2019-20
1595 Atul Garg --
Rs. 1,64,000.00
1 Lacs+
229501SBI N 2019-20
1596 -- N 2019-20
1597 --
Rs. 1,59,340.00
1 Lacs+
N 2019-20
1598 Hridavawanda Konwar H.S. Road Dibrugarh
Rs. 1,56,300.00
1 Lacs+
Y 2019-20
1599 Medha Vishram Kulkarni --
Rs. 1,56,000.00
1 Lacs+
N 2019-20
1600 Ramniwas Satyanarayan Singh 101 Oemga House Hiranandani Garden Powai Mumbai-400076
Rs. 1,52,500.00
1 Lacs+
715543 State Bank of India Cheque Date-20.08.2019 Y 2019-20

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