Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z | Others |
| Sno. | Name ∇ | Address | Amount | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | -- |
Rs. 20,00,000.00
20 Lacs+ |
RTGS BKIDH10301441646 | N | 2020-21 | |
| 2 | -- |
Rs. 1,00,000.00
1 Lacs+ |
133640 Axis Bank Date 19.11.2020 | N | 2020-21 | |
| 3 | -- |
Rs. 5,00,000.00
5 Lacs+ |
717823 Axis Bank Fort Date 20.04.2020 | N | 2020-21 | |
| 4 | -- |
Rs. 36,000.00
36 Thou+ |
000345 Bank of Baroda Veena Nagar Mulund Date 20.04.2020 | N | 2020-21 | |
| 5 | -- |
Rs. 51,000.00
51 Thou+ |
100127 Abhudaya Co-Op Bank Vikhroli-E Date 25.05.2020 | N | 2020-21 | |
| 6 | -- |
Rs. 2,07,000.00
2 Lacs+ |
057295 Date 09.06.2021 | N | 2020-21 | |
| 7 | -- | |
100052 Janakalyan Bank Date 12.01.2021 | N | 2020-21 | |
| 8 | -- |
Rs. 21,000.00
21 Thou+ |
004118 HDFC Bank Limited | N | 2020-21 | |
| 9 | -- |
Rs. 50,000.00
50 Thou+ |
136290 State Bank of India | N | 2020-21 | |
| 10 | -- |
Rs. 21,000.00
21 Thou+ |
456377 Union Bank of India | N | 2020-21 | |
| 11 | -- |
Rs. 21,000.00
21 Thou+ |
220348 Axis Bank | N | 2020-21 | |
| 12 | -- |
Rs. 51,000.00
51 Thou+ |
722716 Oriental Bank of Commerce | N | 2020-21 | |
| 13 | -- |
Rs. 21,000.00
21 Thou+ |
972472 Bank of Baroda | N | 2020-21 | |
| 14 | -- | |
191604 Axis Bank | N | 2020-21 | |
| 15 | -- |
Rs. 25,000.00
25 Thou+ |
000252 HDFC Bank Limited | N | 2020-21 | |
| 16 | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 18.04.2020 | N | 2020-21 | |
| 17 | -- |
Rs. 30,000.00
30 Thou+ |
Canara Bank | N | 2020-21 | |
| 18 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2020-21 | ||
| 19 | -- |
Rs. 2,00,000.00
2 Lacs+ |
CL BY Inst 20664 G0116020 | N | 2020-21 | |
| 20 | A Ashok Kumar | Chamarajanagara |
Rs. 50,000.00
50 Thou+ |
UPI Gundalpete Chamarajanagara | Y | 2020-21 |
| 21 | A Balaganapathi | No 23 Kamachi Cettiyar Street Kamuthi Ramanathapuram-623603 | |
IMPS | Y | 2020-21 |
| 22 | A K Chaudhary Contractors & Real Etate Pvt. ltd. | Chhatarpur |
Rs. 51,000.00
51 Thou+ |
000076 HDFC Bank Ltd. Bijnor UP Date 02.12.2020 | Y | 2020-21 |
| 23 | A K Mack Infra | 78 1Z2 Gide Makarba Vadodara |
Rs. 51,000.00
51 Thou+ |
081037 Bank of Baroda Makarpura Ahmedabad Date-26-11-2020 | Y | 2020-21 |
| 24 | A K Mack Infra | 78 1Z2 Gide makarba vadodara |
Rs. 50,000.00
50 Thou+ |
081036 Bank of baroda Makarpura vadodara date 13-01-2020 | Y | 2020-21 |
| 25 | A Manju | Hassan |
Rs. 1,00,000.00
1 Lacs+ |
163444 Arakalgudu Hussan | Y | 2020-21 |
| 26 | A R Association | H.no-2239/21C C.H.D |
Rs. 21,000.00
21 Thou+ |
516 HDFCdate-16-04-2020 | Y | 2020-21 |
| 27 | A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 |
Rs. 50,00,000.00
50 Lacs+ |
047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | Y | 2020-21 |
| 28 | AACHI Masala Food Pvt. Ltd. | Plot No 1926 34th Steet Inshwarya Colony I Block. Anna Nagar West Chennai-600040 | |
NEFT | Y | 2020-21 |
| 29 | Aagam Developers | Pooja Abhishek Skip Floor Athwalines Lal Bunglow Surat-7 |
Rs. 1,60,000.00
1 Lacs+ |
295014 Axis Bank Athwalines Surat 395001 Date-08-03-2021 | Y | 2020-21 |
| 30 | Aajani Road Patchers LIp | 1001Venus Atlantis Anandnagar Road Prahaladnagar Amedabad-15 |
Rs. 7,51,000.00
7 Lacs+ |
514340 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-10-09-2020 | Y | 2020-21 |
| 31 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
616630 SBI Sayajigunj Vadodara Date-23-07-2020 | Y | 2020-21 |
| 32 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
695507 SBI Sayajigunj Vadodara Date-10-08-2020 | Y | 2020-21 |
| 33 | Aakar Construction | 205 Paradiise Complex Sayajigunj Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
698256 SBI Sayajigunj Vadodara Date-02-12-2020 | Y | 2020-21 |
| 34 | Aakar construction | 205 Paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957387 State bank of india Sayajiganj vadodara date 09-01-2021 | Y | 2020-21 |
| 35 | Aakar Construction | 205 paradise complex sayajigunj vadodara | |
171705 SBI Sayajigunj Vadodara Date-13-02-2021 | Y | 2020-21 |
| 36 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 10,00,000.00
10 Lacs+ |
957388 SBI Sayajigunj Vadodara Date-11-03-2021 | Y | 2020-21 |
| 37 | Aakash Phundkar | Vasundhara Madhavnagar Jalamb Road Khamgaon District Buldhana-444303 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 11.05.2020 | Y | 2020-21 |
| 38 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
041489 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 39 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 7,50,000.00
7 Lacs+ |
043970 ICICI BANK Udhana surat -394210 date 28-01-2021 | Y | 2020-21 |
| 40 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat |
Rs. 4,50,000.00
4 Lacs+ |
104186 STATE BANK OF INDIA Dumas roadsurat date-17-02-2021 | Y | 2020-21 |
| 41 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5;block-122 vaghdhara raod dadra udhna surat |
Rs. 10,00,000.00
10 Lacs+ |
043447 ICICI BANK Udhanasurat-date-22-02-2021 | Y | 2020-21 |
| 42 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5. Block-122. Vaghdhara Road. Dadra. Udhna. Surat | |
043445 ICICI BANK Udhana Surat-395001 Date-28-12-2020 | Y | 2020-21 |
| 43 | Aalidhra Textool Engineers Pvt Ltd. | plot -5 block-122 vaghdhara road dadra uddnasurat |
Rs. 10,00,000.00
10 Lacs+ |
043446 ICICI BANK Udhana surat-394210 date 18-01-2021 | Y | 2020-21 |
| 44 | Aarryaj Associates | Plot No. 254-255 Near Ploytechnic Girls Hostel B/H Karamsad Road Vallabh Vidyanagar-388120 |
Rs. 21,000.00
21 Thou+ |
000060 HDFC Bank Near Grid Anand-388001 Date 20-01-2021 | Y | 2020-21 |
| 45 | Aarti D Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 2,00,000.00
2 Lacs+ |
004429 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 46 | Aarti Industries Pvt Ltd. | Plot NO 801/823 3 Rd Phase Gide Vapi -396195 |
Rs. 3,00,000.00
3 Lacs+ |
491494 CITI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 47 | Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 |
Rs. 4,50,00,000.00
4 Cror+ |
RTGS | Y | 2020-21 |
| 48 | Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 |
Rs. 20,00,000.00
20 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 49 | Abhilash Chemicals and Pharmaceuticals Pvt. Ltd. | (Formerly ABHILASH CHEMICALS PVT. LTD.) 26-D Ganesapuram K. Pudur Madurai-625007 | |
NEFT Canara Bank K Pudur Branch Madurai-625007 Date 22.07.2020 | Y | 2020-21 |
| 50 | Abhinav Vashisht | A-51 Pocket-OO MIG Flat Sector-2 Rohini Delhi-85 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS | Y | 2020-21 |
| 51 | Abhiram Reddy | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque 473962-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
| 52 | Abhishek Ghosh | -- |
Rs. 4,00,000.00
4 Lacs+ |
CBINR52020100610004115 | N | 2020-21 |
| 53 | Abhismit Enterprises (Yogesh Sagar) | B-1504 Naman Tower Shankar Lane Bridge Kandivali(W) Mumbai-40067 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT Date 08.06.2020 | N | 2020-21 |
| 54 | Acme Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
275632 IDBI BANK water tank road vadodara date 02-02-2021 | Y | 2020-21 |
| 55 | Acpcom Fasteners Pvt. Ltd. | I-140/141 Gide Estate Phase-IV Vithal Udyognagar Anand-388121 |
Rs. 25,000.00
25 Thou+ |
748450 State Bank of India Anand Sojitra Road Anand 388001 Date 11-11-2020 | Y | 2020-21 |
| 56 | Address Infrastructures | Vill TOGAN Sec. 17 Mullanpur Kharar Mohali | |
NEFT Axis Bank Date.02-04-2020 | Y | 2020-21 |
| 57 | Adhishwar Infrastructure Pvt Ltd | 405-406 santorini square.opp.sundawan epitome. B/S abhishree complex. nr. jodhpur cross road satellite Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
358719 Corporation bank satellite road ahmedabad-15 date 11-12-2020 | Y | 2020-21 |
| 58 | Adinath Cars Pvt. Ltd. | Sagar |
Rs. 25,000.00
25 Thou+ |
630973 State Bank of India Bhagwanganj Sagar Date 12.12.2020 | Y | 2020-21 |
| 59 | Aditya Builders | -- |
Rs. 21,000.00
21 Thou+ |
SBI | Y | 2020-21 |
| 60 | Aditya Jha | 2-M-4 Rangbad yojna kota-334006 |
Rs. 5,00,000.00
5 Lacs+ |
000071 HDFC Bank Jhalwar Road Kota Rajasthan-324007 Date-08-03-2021 | Y | 2020-21 |
| 61 | Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | Y | 2020-21 |
| 62 | Agi Infra Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 63 | Agrawal Akash & Co | -- | |
000535 ICICI BANK City Light Road Surat-395007Date -15-03-2021 | Y | 2020-21 |
| 64 | Agrocel Industries Pvt. Ltd. | 4th Floor "Doctor House" Opp G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 5,00,000.00
5 Lacs+ |
768200 Axis Bank Mumbai-400021 Date 19-02-2021 | Y | 2020-21 |
| 65 | Ahmed Sheikh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 000573 JK Bank | Y | 2020-21 |
| 66 | Ahmed Sheikh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 195361 JK Bank | Y | 2020-21 |
| 67 | Aiyub Abdulmajid Kesari | Kishor Nagar Pavagadh Road Halol |
Rs. 25,000.00
25 Thou+ |
000384 Bank of Baroda Halol Date-02-12-2020 | Y | 2020-21 |
| 68 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 69 | Ajay Kr Khatana | A-1/234B Keshavpuram Delhi |
Rs. 50,000.00
50 Thou+ |
053276 SBI Rohini Delhi | Y | 2020-21 |
| 70 | Ajay Kr Mahwar | C-8/107 Yammuna Vihar Nd -53 | |
000077 Kotak Mahindra Yamuna Vihar Delhi | Y | 2020-21 |
| 71 | Ajay Narayan Kathane | A-302 Jainam Residancy Opp Pal Lake Surat-395009 |
Rs. 1,00,000.00
1 Lacs+ |
000475 ICICI BANK L. P. Savani Road Surat-395009 Date -16-03-2021 | Y | 2020-21 |
| 72 | Ajay Prakash Agrawal | 6. Tikrapara Road Dayalband Bilaspur Chhattisgarh-495001 |
Rs. 2,00,000.00
2 Lacs+ |
580884 SBI Sarkanda. Bilaspur. Chhatisgarh-495001 Date-10-03-2021 | Y | 2020-21 |
| 73 | Ajay Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 006094 SBI Canal | Y | 2020-21 |
| 74 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2020-21 |
| 75 | Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 |
Rs. 3,00,00,000.00
3 Cror+ |
000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | Y | 2020-21 |
| 76 | Ajmi Flourmill | Elappunkal Erattupetta Kerala 686579 |
Rs. 25,000.00
25 Thou+ |
RTGS Federal Bank Erattupetta Branch Kerala Date 01-10-2020 | Y | 2020-21 |
| 77 | Akhilesh Kr. Singh Hospital Pvt Ltd | Lohia Nagar Kankarbagh Patna-20 | |
Ch.No-00506 HDFC Bank | Y | 2020-21 |
| 78 | Akshar Corporation | ISt Floor 118 Riddhi Complex Kamrej Char Rasta Kamrej Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
86 SUDICO Amroli Surat Date-22-03-2021 | Y | 2020-21 |
| 79 | Akshat Agro Milling Company Pvt. Ltd. | Industrial Area Nimrani Khargone |
Rs. 1,00,000.00
1 Lacs+ |
048861 Union Bank of India Dhamnod Madhya Pradesh Date 01-08-2020 | Y | 2020-21 |
| 80 | Akshayh Umrigar | I -Jivabhai E state Ichhanath Umra. Surat |
Rs. 3,00,000.00
3 Lacs+ |
572172 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 81 | Alaghu Buildmaart Pvt. Ltd. | 2122 Cowly Brown R.S. Puram Coimbatore |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2020-21 |
| 82 | Alkem Laboratories Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
| 83 | All Omni Bus Owners And Operators | F-4 Sriji Majestic Complex Omni Bus Terminal Koyembedyu Chennai-600107 |
Rs. 1,00,000.00
1 Lacs+ |
000122 The Karur Vysya Bank Chennai Tamilnadu | Y | 2020-21 |
| 84 | Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 | |
RTGS Date 24.03.2021 | Y | 2020-21 |
| 85 | Altaf Hussain Abdulhamid Itagi | State |
Rs. 1,00,000.00
1 Lacs+ |
076081 Union Bank of India Vijayapur | Y | 2020-21 |
| 86 | Alvizia Healthcare Pvt | SCO165 Sector 38C CHD |
Rs. 25,000.00
25 Thou+ |
AXIS date 27-04-2020 | Y | 2020-21 |
| 87 | Aman Tractors | C-2/131 Ashok Vihar Phase-11 Delhi |
Rs. 51,000.00
51 Thou+ |
447200 Union Bank Ashok Vihar Delhi | Y | 2020-21 |
| 88 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
023721 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
| 89 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
023722 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
| 90 | Amardeep Chemical Industries Pvt Ltd. | Plot No.4606 Gide Ankleshwar |
Rs. 50,000.00
50 Thou+ |
000591 ICICI Bank 42 Haribhakti Society O.P. Road Vadodara-390007 Date-13-03-2021 | Y | 2020-21 |
| 91 | Amareshwar Nayak | Raichur | |
493529 Raichur | Y | 2020-21 |
| 92 | Amarnath | No 3/A Jakkappan Nagar 6th Street Krishnagiri-635001 |
Rs. 25,000.00
25 Thou+ |
000497 HDFC Bank Krishnagiri Date 06.12.2021 | Y | 2020-21 |
| 93 | Ambika Construction Company | Ambey Villa Plot No 91 Next to Grand Hyatt Vakola Bridge Santacruz( E ) Mumbai 400055 |
Rs. 21,000.00
21 Thou+ |
NEFT Kotak Mahindra Bank | Y | 2020-21 |
| 94 | Amin Equipment Lip | 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210 |
Rs. 15,00,000.00
15 Lacs+ |
003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 | Y | 2020-21 |
| 95 | Amin Equipment Llp | 222 Makarba Near Sarkhej-Sanand Chokdi S.G.Highway Ahmedabad-382210 |
Rs. 6,00,000.00
6 Lacs+ |
006836 HDFC Bank Bodakedev Ahmedabad-380054 Date-17-10-2020 | Y | 2020-21 |
| 96 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 3,00,000.00
3 Lacs+ |
817125 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 97 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 1,00,000.00
1 Lacs+ |
684813 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 98 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | |
000002 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 99 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000009 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 100 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000010 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 101 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000003 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 102 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000011 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 103 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000004 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 104 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000012 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
| 105 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | |
000005 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
| 106 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 4,000.00
4 Thou+ |
000013 BOB Bank VV Nagar Date 25-09-2020 | Y | 2020-21 |
| 107 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 4,000.00
4 Thou+ |
000006 BOB Bank VV Nagar Date 25-09-2020 | Y | 2020-21 |
| 108 | Amisha Jignesh Shah | 306 Radhaswami Sumit Opp yougi Bakery Near Gopi Cinema Anand |
Rs. 30,000.00
30 Thou+ |
073860 Bank of Maharashtra M.G. Road Anand-388001 Date-03-11-2020 | Y | 2020-21 |
| 109 | Amit Kumar Bihani | House no.1 vallabh nagar extension new grain mandi kota-324007 |
Rs. 1,00,000.00
1 Lacs+ |
000448 ICICI Bank Bhatapara-493118 Date-08-03-2021 | Y | 2020-21 |
| 110 | Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 |
Rs. 30,00,000.00
30 Lacs+ |
022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | Y | 2020-21 |
| 111 | Amit Maheshwar Dhakras | 1204 Queens Gate Mohan Heights Murbad Bhiwandi Highway Kalyan West 421301 |
Rs. 1,00,000.00
1 Lacs+ |
112634 Karnataka Bank Kalyan Date 10.06.2020 | Y | 2020-21 |
| 112 | Amit Vijaykumar Mewada | Plot No. 1272/1 Sector-7/D Gandhinagar | |
222036 IDBI Bank Super Mall Infocity Near Gh"0" Circle Gandhinagar Date 25-01-2021 | Y | 2020-21 |
| 113 | Amitkumar Rameshbhai Thakor | Janata Chokadi At. Vidhyanagar Taluka & Dist. Anand |
Rs. 51,151.00
51 Thou+ |
000552 Kotak Mahindra Bank Vidhyanagar Date-21-01-2021 | Y | 2020-21 |
| 114 | Amitus Infra | Dhaleswar |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2020-21 | |
| 115 | Amol Vasantrao Zalke | House No 1/5/59 Tarkas Galli Begampura New Bibika Makabara Aurangabad-431004 |
Rs. 1,00,000.00
1 Lacs+ |
133986 Saraswat Bank Aurangabad Date 03.03.2021 | Y | 2020-21 |
| 116 | Amrit Singh & Ashwani Singla | #2319 Sec 38C |
Rs. 2,00,000.00
2 Lacs+ |
727630 SBI date 18-01-2021 | Y | 2020-21 |
| 117 | Amrut Distilleries | RQ4R+P6V Pudussery East Kerala 678621 |
Rs. 2,00,000.00
2 Lacs+ |
RTGS Canara Bank Padussery Kerala Date 29-03-2021 | Y | 2020-21 |
| 118 | Amruth Desai | Hubli Dharwad |
Rs. 30,000.00
30 Thou+ |
44225 Hubli Dharwad | Y | 2020-21 |
| 119 | Amruth Desai | Dharwad Rural | |
44224 Dharwad Rural | Y | 2020-21 |
| 120 | Anand Hospital & Research Centre Pvt. Ltd. | Indore |
Rs. 25,000.00
25 Thou+ |
428283 HDFC Bank South Tukoganj Indore Date 30.12.2020 | Y | 2020-21 |
| 121 | Anand Kumar Mishra | -- |
Rs. 21,000.00
21 Thou+ |
Ch. No. 000010 JK Bank | Y | 2020-21 |
| 122 | Anand Prakash | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT | Y | 2020-21 |
| 123 | Anand Singh | #5047/B Sector 38W Chandigarh |
Rs. 21,000.00
21 Thou+ |
503761 ICICI DATE 15-06-2020 | Y | 2020-21 |
| 124 | Anand Venkat Shinde | 302 BPCL Co-op Soc. Plot 185 Sec-20 Ulwe Node tq Panvel Dist Raigarh Navi Mumbai-410206 |
Rs. 1,11,111.00
1 Lacs+ |
Cheque No-010489 Saraswat Bank L-13 Gr Floor Outer Circle Connaught Palace New Delhi-110001 | Y | 2020-21 |
| 125 | Ananda Ingalgavi | State |
Rs. 1,11,111.00
1 Lacs+ |
339178 Syndicate Bank Malleshwar | Y | 2020-21 |
| 126 | Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 | |
310566 SBI Law Garden Ahmedabad Date-20-10-2020 | Y | 2020-21 |
| 127 | Anaya Infracon Pvt Ltd. | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
485156 SBI Law Garden Ahmedabad Date-26-10-2020 | Y | 2020-21 |
| 128 | Anchit Lakhotiya | 802 mourya fortune plot no.380 sant mela road crossing off N.P. thakar road vile parle (east) mumbai-400057 |
Rs. 10,00,000.00
10 Lacs+ |
177733 ICICI Bank Kandivali Mumbai-400067 Date-08-03-2021 | Y | 2020-21 |
| 129 | Andaman Island Bar Association | -- |
Rs. 3,00,000.00
3 Lacs+ |
Canara Bank | N | 2020-21 |
| 130 | Angara S | Mangalore |
Rs. 20,000.00
20 Thou+ |
NEFT DK | Y | 2020-21 |
| 131 | Anguswamy Pandian | No 1 Nanjammal Street K.K. Pudur Coimbatore-641038 |
Rs. 25,000.00
25 Thou+ |
IMPS | Y | 2020-21 |
| 132 | Anil Colour Industries Pvt. Ltd. | Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340 |
Rs. 5,00,000.00
5 Lacs+ |
008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 | Y | 2020-21 |
| 133 | Anil Khandalkar (Anil Advertisers) | Plot No C-22 S B Colony West Aurangaoura Aurangabad | |
066004 Aurangabad Date 10.08.2020 | Y | 2020-21 |
| 134 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035238 The Citizen Coopreative Bank | Y | 2020-21 |
| 135 | Anil Kumar Soni | 220 Mansarovar Colony Jbotwara Kalwar Road Jaipur Rajasthan-302001 |
Rs. 3,00,000.00
3 Lacs+ |
005857 ICICI BANK Mohanpura Jodhpura.Kottputli. Jaipur-313108 Date -15-03-2021 | Y | 2020-21 |
| 136 | Anil Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi |
Rs. 51,000.00
51 Thou+ |
801393 PNB Bank Shalimar Bagh Delhi | Y | 2020-21 |
| 137 | Anil Traders | Ravipura Chokadi Anand-Sojitra Road Ravipura Ta-Petlad Dist. Anand |
Rs. 3,00,000.00
3 Lacs+ |
000062 Bank of Baroda Porda Petlad Anand-388130 Date 30-09-2020 | Y | 2020-21 |
| 138 | Anitaben D. Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 1,25,000.00
1 Lacs+ |
438858 Axis Bank Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 139 | Anjali Arun Khedkar | 701 A-2 Soni Park Chikuwadi Borivali (W) |
Rs. 25,000.00
25 Thou+ |
100066 Janseva Shahkar Bank Borivali Date 05.03.2021 | Y | 2020-21 |
| 140 | Anjali Biofuels | Indus. Area jadreua Morena | |
751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | Y | 2020-21 |
| 141 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 4,21,000.00
4 Lacs+ |
512457 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-01-07-2020 | Y | 2020-21 |
| 142 | Ankit Bansal | Adaitya Enclave Beltola Guwahati |
Rs. 2,00,000.00
2 Lacs+ |
Cheque | Y | 2020-21 |
| 143 | Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 |
Rs. 47,00,000.00
47 Lacs+ |
RTGS | Y | 2020-21 |
| 144 | Annappa M Guddodagi | State |
Rs. 1,00,000.00
1 Lacs+ |
970978 Punjab National Bank Vijayapur | Y | 2020-21 |
| 145 | Anupa Jignesh Amin | B-19 Ashirvad Residancy. Opp China Gate-2 New Citylight Surat |
Rs. 1,00,000.00
1 Lacs+ |
000601 ICICI BANK Nanpura Surat-395001 Date-22-12-2020 | Y | 2020-21 |
| 146 | Anurag Dey | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 147 | Aparna Constructions & Estate P. Ltd. | -- | |
RTGS Date 10.03.21 | Y | 2020-21 |
| 148 | Aparna Infra Housing | -- |
Rs. 25,00,000.00
25 Lacs+ |
Y | 2020-21 | |
| 149 | Apex Construction | B-8 Triveni Park Society Near New Bus Stand Kapadwanj Dist. Kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
005367 Bank of Baroda Kapadwanj Dist. Kheda-387620 Date-15-09-2020 | Y | 2020-21 |
| 150 | Apex Construction | B-8 triveni park society near new bus stand kapadwanj dist kheda-387620 |
Rs. 10,00,000.00
10 Lacs+ |
000045 BANK of baroda kapadwanj dist kheda-387620 date-23-12-2020 | Y | 2020-21 |
| 151 | Appannappa S. Iholli | State |
Rs. 1,00,000.00
1 Lacs+ |
360681 IDBI Bank Vijayapur | Y | 2020-21 |
| 152 | Appasaheb M Pattanashetti | State |
Rs. 2,50,000.00
2 Lacs+ |
000105 Lakshmi Vilas Bank Vijayapur | Y | 2020-21 |
| 153 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336177 Punjab National Bank Kapra Hydrebad Date 02.02.2021 | Y | 2020-21 |
| 154 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 | |
336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | Y | 2020-21 |
| 155 | Arabindo Reality & Infrastructure Pvt. Ltd. | State |
Rs. 1,00,00,000.00
1 Cror+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 156 | Arajanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 |
Rs. 1,50,000.00
1 Lacs+ |
000058 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 06-11-2020 | Y | 2020-21 |
| 157 | Aranhikkal Granites | Odayikkal - Edavanna Road Mundengara Edavanna Malappuram Kerala 676541 |
Rs. 1,00,000.00
1 Lacs+ |
RTGS State Bank of India Edavana Malappuram Date 02-10-2020 | Y | 2020-21 |
| 158 | Archana Das Mazumder | 30/F Hara Mohan Ghosh Lane Phoolbagan Kg Bose Sasrani Kolkata 700085 |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
| 159 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplodsurat |
Rs. 12,00,000.00
12 Lacs+ |
001522 HDFC BANK Chruchgate mumbai-400020 date-31-01-2021 | Y | 2020-21 |
| 160 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat |
Rs. 11,00,000.00
11 Lacs+ |
001590 HDFC BANK Churchgate mumbai-400020 date-15-02-2021 | Y | 2020-21 |
| 161 | Arham Developers | 8Th floor Ibc buidling surat dumas road piplod surat | |
001521 HDFC BANK churchgate mumbai-400020 date-25-01-2021 | Y | 2020-21 |
| 162 | Arihant Chemicals Industries | Plot No.5144 Near Prime Industries Gide Ankleshwar |
Rs. 1,11,000.00
1 Lacs+ |
002485 HDFC Bank Gide Ankleshwar 393001 Date-26-02-2021 | Y | 2020-21 |
| 163 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 164 | Arihant Jain | 710 Varthur Road Whitefield Bangalore-02 |
Rs. 2,00,000.00
2 Lacs+ |
NEFT | Y | 2020-21 |
| 165 | Arindam Sharma | GNB Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 166 | Arindam Sharma | Lamb Road Guwahati |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2020-21 |
| 167 | Arjanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 |
Rs. 1,40,000.00
1 Lacs+ |
000182 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 09-03-2021 | Y | 2020-21 |
| 168 | Arjun Girimallappa Devakki | State | |
804094 Vijaya Bank Bableshwar | Y | 2020-21 |
| 169 | Arjun Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 3,50,000.00
3 Lacs+ |
179813 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 170 | Arjun Road Ways | F-6 Sanskrut Shopping Mall Near Gayatri Mandir High Road Mehsana |
Rs. 50,000.00
50 Thou+ |
000204 Kotak Mahindra Bank Mahesana Date-25-12-2020 | Y | 2020-21 |
| 171 | Arjunkumar Shantilal Patel Huf | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat |
Rs. 4,00,000.00
4 Lacs+ |
140773 AXIS BANK Athwalines Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 172 | Arpan Textiles | X/3614 Gali No -5 Shanti Moholla Gandhi Nagar Delhi-31 |
Rs. 1,65,000.00
1 Lacs+ |
036436 ICICI Bank Krishna Nagar Delhi | Y | 2020-21 |
| 173 | Arsha Industries | VHFX+8QJ Mundakkal Kollam Kerala 691001 |
Rs. 75,000.00
75 Thou+ |
169141 Kollam District Co-Operative Bank Mundakkal Branch Date 29-03-2021 | Y | 2020-21 |
| 174 | Arun Kumar | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
219039 Haveri | Y | 2020-21 |
| 175 | Arun Kumar Goel | A-2/123 pachim vihar new delhi -110063 | |
000784 HDFC Bank pashim vihar new delhi-110063 date 17-12-2020 | Y | 2020-21 |
| 176 | Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
200938 United Bank of India Ghatkopar East Date 15.03.2021 | Y | 2020-21 |
| 177 | Arun Sinha | Kadam Kuan Patna Bihar |
Rs. 30,000.00
30 Thou+ |
Ch.No-713003 | Y | 2020-21 |
| 178 | Arunodaya Green Fuels Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
838098 SBI Plot No 1130/A Road No 36 Jubilee Hills Hyderabad-500033 Date 23.10.20 | Y | 2020-21 |
| 179 | Arush Mahajan | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035099 The Citizen Coopreative Bank | Y | 2020-21 |
| 180 | Aseem Gupta | -- |
Rs. 22,100.00
22 Thou+ |
TRF | Y | 2020-21 |
| 181 | Asha Entrpries | Bengaluru |
Rs. 30,00,000.00
30 Lacs+ |
003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | Y | 2020-21 |
| 182 | Asha Entrpries | Bengaluru | |
003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | Y | 2020-21 |
| 183 | Ashadevi Sherbahadur Singh | Suresh Shiha Niwas Near Nandeshwar Mandir Nalapada Thane(W) |
Rs. 25,000.00
25 Thou+ |
000012 Bank of Baroda Majiwada Thane (W) Date 07.12.2020 | Y | 2020-21 |
| 184 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 1,50,000.00
1 Lacs+ |
100570 TJSB Sahakar Bank Ghatkopar East Date 18.12.2020 | Y | 2020-21 |
| 185 | Ashar Kumud Pratap | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 50,000.00
50 Thou+ |
100576 TJSB Sahakar Bank Ghatkopar East Date 18.03.2021 | Y | 2020-21 |
| 186 | Ashirwad Procon Pvt. Ltd | 21st Shree Ram Vihar Complex Karamsad Road |
Rs. 2,00,000.00
2 Lacs+ |
858605 The Vallabh Vidhyanagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date- 05-11-2020 | Y | 2020-21 |
| 187 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad |
Rs. 10,00,000.00
10 Lacs+ |
816492 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 188 | Ashirwad Procon Pvt. Ltd | Ram Vihar Comlex Shop No. F4 Karamsad |
Rs. 10,00,000.00
10 Lacs+ |
854349 VVCC Bank VV Nagar Date 11-09-2020 | Y | 2020-21 |
| 189 | Ashish B Agrawal | -- | |
941125 AXIS BANK LTD Nagpur-440001 Date-15-03-2021 | Y | 2020-21 |
| 190 | Ashish Bridgecon Pvt Ltd | 211 Shivam complex opp. hetarth party plot science city. road sola ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
506578 yes bank brts road naranpura ahmedabad-13 date-09-02-2021 | Y | 2020-21 |
| 191 | Ashish Garg | Dadar East Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 192 | Ashish Suresh Tandel | -- |
Rs. 21,000.00
21 Thou+ |
000069 UCO Bank Daman Date-16/02/2021 | Y | 2020-21 |
| 193 | Ashitkumar And Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 |
Rs. 1,11,111.00
1 Lacs+ |
001298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
| 194 | Ashok Kumar Dhanuka | SJ Road Athgaon Guwahati |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 195 | Ashok Rai | Gauri Shankar Wadi No 1.L-1/902 Neelyog Residency Pant Nagar Ghatkopar East Mumbai-400075 |
Rs. 21,000.00
21 Thou+ |
100174 Janakalyan Bank Ghatkopar Branch Date 08.03.2021 | Y | 2020-21 |
| 196 | Ashok Thankappan | -- | |
RTGS Date 02-12-2020 | N | 2020-21 |
| 197 | Ashok Vike | F-2 Rajarani Apartment Rana Pratap Nagar Arni Road Vadgaon Tehsil District Yavatmal-445002 |
Rs. 2,00,000.00
2 Lacs+ |
213396 Date 12.04.2020 | Y | 2020-21 |
| 198 | Ashokan R | Kanchipuram 603301 |
Rs. 50,000.00
50 Thou+ |
000001 IDFC First Bank Kancheepuram Date 04.11.2020 | Y | 2020-21 |
| 199 | Ashokbhai Chaturbhai Patel | Ramnath Kaalol |
Rs. 30,000.00
30 Thou+ |
000103 The PDCO Bank Kaalol Date-14-12-2020 | Y | 2020-21 |
| 200 | Ashokbhai Talsibhai Patel | Shivay Apartment Near Bhaikaka Statue Mota Bazar V.V. Nagar |
Rs. 1,25,000.00
1 Lacs+ |
000036 Bank of Baroda Petlad Dist. Anand-388450 Date 18-02-2021 | Y | 2020-21 |
