Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 1001 | Ashitkumar And Co. | Madhav Bunglow Near Santaba Park Nana Bazar Vallabh Vidhyanagar-388120 | |
001298 Bank of Baroda Mehlav Anand-388440 Date 03-12-2020 | Y | 2020-21 |
| 1002 | M.K. Nalawadi | State |
Rs. 1,11,111.00
1 Lacs+ |
21877 Bangalore | Y | 2020-21 |
| 1003 | Kantilal Kevalchand | State |
Rs. 1,11,111.00
1 Lacs+ |
002383 Malleshwar | Y | 2020-21 |
| 1004 | Avadh Infra | 303Royal square Newar Hetarth Party plot science city road sola Ahmedabad -60 |
Rs. 1,11,111.00
1 Lacs+ |
000775 The mehsana urban co-op bank Ltd science road sola ahmedabad 380060 Date-13-11-2020 | Y | 2020-21 |
| 1005 | 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 |
| 1006 | Ananda Ingalgavi | State |
Rs. 1,11,111.00
1 Lacs+ |
339178 Syndicate Bank Malleshwar | Y | 2020-21 |
| 1007 | Himeshbhai Jayantibhai Patel | Surajmukhi Saibaba Mandir Same Anand |
Rs. 1,11,111.00
1 Lacs+ |
163296 Dena Bank Anand Date-20-01-2021 | Y | 2020-21 |
| 1008 | Jayendrabhai Rajendrabhai Patel | At. Dugari Ta. Tarapur Anand | |
069856 SBI Dugari Date-21-01-2021 | Y | 2020-21 |
| 1009 | Chandrakant Dahyabhai Patel | Anyonya Society Nr. Laxmiji Mandir Petlad Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
048583 KDCC Bank Petlad Date-21-01-2021 | Y | 2020-21 |
| 1010 | Sureshbhai Parshotambhai Patel | Swaminarayan Society Anand |
Rs. 1,11,111.00
1 Lacs+ |
000011 UCO Bank Anand Date-21-01-2021 | Y | 2020-21 |
| 1011 | Sangitaben Prakashbhai Patel | Kharadini Khod Umreth Ta. Umreth Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
192901 The Umreth Urben Umreth Date-21-01-2021 | Y | 2020-21 |
| 1012 | Jayrajbhai Jayantibhai Patel | Swaminarayan Society B/H Sardar Gunj Anand |
Rs. 1,11,111.00
1 Lacs+ |
000245 Bank of Baroda Anand Date-21-01-2021 | Y | 2020-21 |
| 1013 | Rajnikant Manibhai Patel | Haveli Khadki At Piplav Ta. Sojitra Dist. Anand |
Rs. 1,11,111.00
1 Lacs+ |
000275 Bank of Baroda Borsad Date-21-01-2021 | Y | 2020-21 |
| 1014 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At-V.V. Nagar |
Rs. 1,11,111.00
1 Lacs+ |
556213 Corporation Bank Vidhyanagar Date-22-01-2021 | Y | 2020-21 |
| 1015 | K K Construction | 40''Professor Society Near Mota bazar at-V.V nagar | |
000674 AU Small Finance Bank Station Road Anand-388001 Date-29-10-2020 | Y | 2020-21 |
| 1016 | Ravi Construction Company | 208 Galaxy Business Park Near Nikol Cross Road Torrent Power House S. P Ring Road Ahmedabad-382350 |
Rs. 1,11,000.00
1 Lacs+ |
000268 ICICI Bank Kathwada Ring Road Odhav Ahmedabad Date-17-08-2020 | Y | 2020-21 |
| 1017 | 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 |
| 1018 | Padmakar Shankar Rao Patil | State |
Rs. 1,11,000.00
1 Lacs+ |
132533 SBI Humnabad | Y | 2020-21 |
| 1019 | Mahendrabhai Jashbhai Patel | Shri Ram Bunglo Nana Bazar At. Vidhyanagar Dist. Anand |
Rs. 1,11,000.00
1 Lacs+ |
000378 HDFC Bank Anand Date-21-01-2021 | Y | 2020-21 |
| 1020 | Veer Singh | -- |
Rs. 1,08,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 1021 | Bhaskarbhai Patel | Angur Toor Dal At. Vasad Taluka & Anand |
Rs. 1,08,000.00
1 Lacs+ |
015729 HDFC Bank Anand Date-17-01-2021 | Y | 2020-21 |
| 1022 | Ramesh Narayan Patil | Patil House Opp Nocil Company Talavli Naka Thane Belapur Road Ghansoli Navi Mumbai 400701 | |
092947 State Bank of India Date 19.04.2020 | Y | 2020-21 |
| 1023 | Dilipbhai Dahyabhai Patel | At. Piplav Taluka Sojitra Dist. Anand |
Rs. 1,01,111.00
1 Lacs+ |
052404 KDCC Bank Vidhyanagar Date-21-01-2021 | Y | 2020-21 |
| 1024 | Dhaval Dyes | Shead no.C1/B5. road no.11 vithal udyognagar gide anand 388121 |
Rs. 1,01,001.00
1 Lacs+ |
944480 ICICI Bank Mota Bazar Vallabh Vidhyanagar-388120 Date-22-10-2020 | Y | 2020-21 |
| 1025 | Unique Forgings (india) Pvt Ltd | Plot no 601 G.I.D.C. ESTATE phase-Iv vitthal udyognagar. anand-388121 |
Rs. 1,01,000.00
1 Lacs+ |
744087 SBI Anand Sojitra Road Anand-388001 Date-04-11-2020 | Y | 2020-21 |
| 1026 | Suresh Rathor | -- |
Rs. 1,01,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 1027 | Sh Randhir Singh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 43151 J K Bank Kalakote (Rajouri) | Y | 2020-21 |
| 1028 | Ahmed Sheikh | -- |
Rs. 1,01,000.00
1 Lacs+ |
Ch. No. 000573 JK Bank | Y | 2020-21 |
| 1029 | K Vasantharajan | No 9/55 Arul Murugan Nagar Chetipalayam Road Podanur Coimbatore-641023 | |
000019 HDFC Bank HDFC Bank Ltd. 266 Pollachi Main Road Sundarapuram Coimbatore-641024 Date 11.01.2021 | Y | 2020-21 |
| 1030 | Goverdhan Maginlal Sharma | Alashi Plot Near Khandelwal Bhavan Gourakshan Road Akola 444002 |
Rs. 1,01,000.00
1 Lacs+ |
NEFT Date 20.04.2020 | Y | 2020-21 |
| 1031 | Prakash Gurappa Tonne | State |
Rs. 1,01,000.00
1 Lacs+ |
534275 SBI Bidar Main | Y | 2020-21 |
| 1032 | Green Infrastructure (D.V. Bhatt) | Godhra |
Rs. 1,01,000.00
1 Lacs+ |
000240 Bank of Baroda Godhra Date-15-12-2020 | Y | 2020-21 |
| 1033 | 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 |
| 1034 | Singh Geeta Sanjay | -- |
Rs. 1,01,000.00
1 Lacs+ |
072991 Saraswat Bank Hirandani Powai Date 13.07.2020 | N | 2020-21 |
| 1035 | Vikrant Balasaheb Patil | SH/17 Plot No 100 Sanghamitra Society Thane Naka Behind Garden Hotel Panvel-410206 |
Rs. 1,01,000.00
1 Lacs+ |
112794 Central Bank of India New Panvel Date 12.7.2020 | Y | 2020-21 |
| 1036 | Sunilbhai Rasiklal Shah-It | Lax Icon Lambhvel Road Anand | |
309285 Axis Bank Vidhyanagar Date-19-01-2021 | Y | 2020-21 |
| 1037 | Shambhu Gurulingappa Kkakkalmeli | State |
Rs. 1,00,005.00
1 Lacs+ |
007763 SBI Vijayapur | Y | 2020-21 |
| 1038 | Vijay Kumar Gavit | 6. Viral Vihar Khodaimata Road Nandurbar-425405 |
Rs. 1,00,005.00
1 Lacs+ |
NEFT Date 06.05.2020 | Y | 2020-21 |
| 1039 | Rajdutt | H. No-62 Kakrola VILLAGE Nd -78 |
Rs. 1,00,001.00
1 Lacs+ |
209473 Axis Bank Dwarka Delhi | Y | 2020-21 |
| 1040 | Rajakumar Biradar | State |
Rs. 1,00,001.00
1 Lacs+ |
000027 ICICI Bank Malleshwar | Y | 2020-21 |
| 1041 | Surya Marketing Co. C.P. Malashetty | State |
Rs. 1,00,001.00
1 Lacs+ |
111461 Karnataka Bank Ltd. New Cotton Market Branch Hubli | Y | 2020-21 |
| 1042 | Vishal Fab India Pvt. Ltd. | 14 Sector E Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
003769 HDFC Bank Ltd. Hig Clong Indore Date 28-07-2020 | Y | 2020-21 |
| 1043 | Leela Foods Pvt. Ltd. | Nimrani Indore | |
001899 Saraswat Bank Annapurna Indore Date 30-07-2020 | Y | 2020-21 |
| 1044 | Hir Infrastructure | Plot No. 2332/C Kirtan Bunglows Varsha Society Road Subhashnagar Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
000002 HDFC Bank Waghavadi Road Bhavnagar Date 11-08-2020 | Y | 2020-21 |
| 1045 | D&H Secheron Electrodes Pvt. Ltd. | Kila Maidan Indore |
Rs. 1,00,000.00
1 Lacs+ |
407953 Union Bank of India City Main Indore Date 28-07-2020 | Y | 2020-21 |
| 1046 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473650 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 1047 | MPD Industries Pvt. Ltd. | 59 Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
604698 Axis Bank Ltd. Indore Madhya Pradesh Date 29-07-2020 | Y | 2020-21 |
| 1048 | Valson Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT;CMS201103001DZ2 | Y | 2020-21 |
| 1049 | Shashikant P Ribadia | 47 jiviba park new city light road near gayatri temple althansurat-395017 |
Rs. 1,00,000.00
1 Lacs+ |
473651 STATE BANK OF INDIA new city light road surat-395007 date 24-12-2020 | Y | 2020-21 |
| 1050 | Viscus Oil Pvt. Ltd. | New Palasia Indore | |
137916 Bank of Baroda Palasia Indore Date 30-07-2020 | Y | 2020-21 |
| 1051 | Prabhatsinh B. Gohil | C/2006/A Ocean Park Kaliyabid Bhavnagar |
Rs. 1,00,000.00
1 Lacs+ |
250685 Bank of India Krushnagar Bhavnagar Date 17-12-2020 | Y | 2020-21 |
| 1052 | Vyankatesh Metal & Alloys P L | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
001355 Kotak Mahindra Bank Itwariya Bazar Indore Date 10-08-2020 | Y | 2020-21 |
| 1053 | SRV Synthetics | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; CMS201103001DZ2 | Y | 2020-21 |
| 1054 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958154 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
| 1055 | Mehtavyankatesh Metal & Alloys Pvt. Ltd. | 37-A Sector C Sanver Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
000054 Kotak Mahindra Bank Itwariya Bazar Indore Date 01-08-2020 | Y | 2020-21 |
| 1056 | Chintanbhai Dholakiya | -- |
Rs. 1,00,000.00
1 Lacs+ |
958155 HDFC Bank Date 03-02-2021 | Y | 2020-21 |
| 1057 | GIV (India) Pvt. Ltd. | AML Center-1 Mahal Industrial Area Andheri East Mumbai | |
007568 Oriental Bank of Commerce Jawahar Ganj Sendhwa Badwani Mp Date 30-07-2020 | Y | 2020-21 |
| 1058 | Garima Health Care Pvt. Ltd. | Sector-F Plot No. 272 Sanwer Road Indore |
Rs. 1,00,000.00
1 Lacs+ |
001209 Kotak Mahindra Bank KK Bapna Arcade Indore Date 30-07-2020 | Y | 2020-21 |
| 1059 | Dr. A.V. Rama Rao | -- |
Rs. 1,00,000.00
1 Lacs+ |
983046 SBI Habsiguda Hyderabad-500007 Date 23.11.20 | N | 2020-21 |
| 1060 | Jitendrabhai Rameshbhai Patel | At. Piplav Taluka Sojitra Dist. Anand-388460 |
Rs. 1,00,000.00
1 Lacs+ |
000044 Bank of Baroda Piplav Dist. Anand Date-27-01-2021 | Y | 2020-21 |
| 1061 | 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 |
| 1062 | Kaustubh Mumdhr | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
IMPS Date 15.03.2021 | Y | 2020-21 |
| 1063 | Mehratex India Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; TMBLH20309090283 | Y | 2020-21 |
| 1064 | Chemco Plastic Pvt Ltd | -- | |
SBIN420311636905 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 1065 | Shreesha Nayak | Udupi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Paniyadi Udupi | Y | 2020-21 |
| 1066 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
45040 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
| 1067 | Samosaran yarns Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RBD2031132583 | Y | 2020-21 |
| 1068 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar(E) Mumbai 400077 |
Rs. 1,00,000.00
1 Lacs+ |
45041 ICICI Bank Ghatkopar East Date 16.03.2021 | Y | 2020-21 |
| 1069 | Hamilton Housewares Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; SBIN420311636905 | Y | 2020-21 |
| 1070 | Sarjan Devlopers | B/H Saumil apartment mota bazar vallabh vidhyangar |
Rs. 1,00,000.00
1 Lacs+ |
360264 SBI Anand Sojitra Road Anand-388001 Date-12-10-2020 | Y | 2020-21 |
| 1071 | Gupta Solvent Pvt. Ltd. | A B Road Jiwaji Ganj Morena | |
268852 State Bank of India Jiwajiganj Mandi Morena Date 10-10-2020 | Y | 2020-21 |
| 1072 | Vashi Infra Llp | New hem motors dharmpur road valsad-396001 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI BANK Bkc complex bandra mumbai-51 date 10-02-2021 | Y | 2020-21 |
| 1073 | Prakash Asphal Tings & Tool Highways India Ltd. | Morena |
Rs. 1,00,000.00
1 Lacs+ |
027999 Dena Bank South Tukoganj Indore Date 18-08-2020 | Y | 2020-21 |
| 1074 | Shakti Developers | Vapsi cross road vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT-INDUSIND BANK Vapi date 12-02-2021 | Y | 2020-21 |
| 1075 | Gourav Granite Ram Naresh Parmar | Panchwati Colony Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
618308 Date 14-08-2020 Punjab National Bank Sarafa Bazar Lashkar Gwalior | Y | 2020-21 |
| 1076 | Shree Balaji Consturction | Sbc house 3553 serve no12 pipariya bridge to rameshawar mahadev temple road village lavaccha tulka vapi dist.vaslad |
Rs. 1,00,000.00
1 Lacs+ |
000345 Vraj darshan apartmemt vapi silavassa road dadra-396193 date 12-02-2021 | Y | 2020-21 |
| 1077 | K Kalpana Industries | -- |
Rs. 1,00,000.00
1 Lacs+ |
RTGS/NEFT; XS7657213 | Y | 2020-21 |
| 1078 | Damodar Spinning | -- | |
013647 Bank of Baroda daman date 11-10-2020 | Y | 2020-21 |
| 1079 | Sun Associates | Desaiwad Vapi |
Rs. 1,00,000.00
1 Lacs+ |
NEFT SBI Moti Daman Dist. Vaslad Date-20-02-2021 | Y | 2020-21 |
| 1080 | Anjali Biofuels | Indus. Area jadreua Morena |
Rs. 1,00,000.00
1 Lacs+ |
751436 Date 01-08-2020 Punjab National Bank Jayendra Ganj Lashkar Gwalior | Y | 2020-21 |
| 1081 | Sun Avenue | J Type Road Near Under Pass Gitanagar Vapi -396191 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT HDFC Bank AK Shopping Center Vapi Bazar-3916191 Date-20-02-2021 | Y | 2020-21 |
| 1082 | JBF Industries Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
| 1083 | Vulcan Industrial Enginnering company Pvt Ltd | Survey no 1091 kasor-sunar road piplav .anand-388460 |
Rs. 1,00,000.00
1 Lacs+ |
000296 Axis Bank Anand-388001 Date-22-10-2020 | Y | 2020-21 |
| 1084 | C M Udasi | Haveri |
Rs. 1,00,000.00
1 Lacs+ |
435498 Haveri | Y | 2020-21 |
| 1085 | Arun Kumar | Haveri | |
219039 Haveri | Y | 2020-21 |
| 1086 | Ramesh B Kejriwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
207645 State Bank of India & Nariman point .Nariman Point Mumbai (400021) date 30-11-2020 | Y | 2020-21 |
| 1087 | R P Overseas | Rui Ki Mandi Morena |
Rs. 1,00,000.00
1 Lacs+ |
000402 HDFC Bank Ltd. MS Road Morena Date 22-08-2020 | Y | 2020-21 |
| 1088 | R3 Corp Industries Ltd | Plot No 72 J Type Area I St PhaseGide Vapi -396195 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT ICICI Bank Vapi Dist. Valsad Date-23-02-2021 | Y | 2020-21 |
| 1089 | Shri Mahakal Stone Material Pvt. Ltd. | Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
025456 Axis Bank Ltd. Gwalior Date 16-10-2020 | Y | 2020-21 |
| 1090 | -- |
Rs. 1,00,000.00
1 Lacs+ |
133640 Axis Bank Date 19.11.2020 | N | 2020-21 | |
| 1091 | Lasa Laboratory Pvt. Ltd. | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 15.01.2021 | N | 2020-21 |
| 1092 | SHANTILAL . HIRABHAI PATEL | -- | |
507142 Dena Bank Daman | Y | 2020-21 |
| 1093 | Fancy Wine Shop c\o Tarunaben L. Patel | -- |
Rs. 1,00,000.00
1 Lacs+ |
INST 1585 HDFC Bank Kachigam Daman | Y | 2020-21 |
| 1094 | Ramraj Hitech Buildcon Pvt. Ltd. | Panna Madhya Pradesh |
Rs. 1,00,000.00
1 Lacs+ |
930698 Axis Bank Ltd. Bhopal Date 21-11-2020 | Y | 2020-21 |
| 1095 | Shah Pulp Paper Mills Ltd | Plot No 97 Silvassa Road Gide Vapi-39691 |
Rs. 1,00,000.00
1 Lacs+ |
010249 Kotak Mahindra Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
| 1096 | Shree Ajit Paper Mills Ltd | Servy No 239 Near Morai Railway Crossing Silvassa Vapi-396195 |
Rs. 1,00,000.00
1 Lacs+ |
269847 Indian Overseas Bank Vapi Dist. Valsad Date-25-02-2021 | Y | 2020-21 |
| 1097 | AVN Minerals | Chhattarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
070241 Axis Bank Ltd. Chhatarpur MP Date 28.11.2020 | Y | 2020-21 |
| 1098 | Amareshwar Nayak | Raichur |
Rs. 1,00,000.00
1 Lacs+ |
493529 Raichur | Y | 2020-21 |
| 1099 | Shri Ram Kumar Sahu Ji | Hazratganj Lucknow | |
171052 BOI Date 01.08.2020 | Y | 2020-21 |
| 1100 | Kiran Dattatray Dagde | Bavdhan Tal. Mulshi Dist. Pune |
Rs. 1,00,000.00
1 Lacs+ |
11339 Pune Date 24.08.2020 | Y | 2020-21 |
| 1101 | Silver Star Bistillery | -- |
Rs. 1,00,000.00
1 Lacs+ |
002880 ICICI Bank Vapi Date-16/02/2021 | Y | 2020-21 |
| 1102 | B.Bhagat | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 1103 | Dhan Singh Rawat | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 1104 | Patel Jignesh Dahyabhai | -- |
Rs. 1,00,000.00
1 Lacs+ |
814502 VAPI Chala Road Date-16/02/2021 | Y | 2020-21 |
| 1105 | PP Pandey Infrastructure P L | Lovkushnagar Chhatarpur |
Rs. 1,00,000.00
1 Lacs+ |
000314 HDFC Bank Ltd DEL Faridabad Haryana Date 04.12.2020 | Y | 2020-21 |
| 1106 | Kps Champion | -- | |
18.10.2020 | Y | 2020-21 |
| 1107 | Purva Counture | Near Gunatit Jyot B/H Union bank vallabh vidhyanagar |
Rs. 1,00,000.00
1 Lacs+ |
172354 Corporation Bank Vallabh Vidhyanagar-388120 Date-06-11-2020 | Y | 2020-21 |
| 1108 | Dhan Singh Negi | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 1109 | Sh. Suresh Bharadwaj | Shimla H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque PNB H.P. Sectt. Shimla | Y | 2020-21 |
| 1110 | Harbans Kapoor | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 1111 | Sh. Vipin Singh Parmar | Sulah H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 1112 | Shivram Hebbar | Utthara Kannada |
Rs. 1,00,000.00
1 Lacs+ |
822895 Utthara Kannada | Y | 2020-21 |
| 1113 | Ritu Bhushan | -- | |
18.10.2020 | Y | 2020-21 |
| 1114 | Vijay Singh Panwar | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 1115 | Sh. Rakesh Pathania | Nurpur H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Online | Y | 2020-21 |
| 1116 | Shivram Hebbar | Utthara Kannada |
Rs. 1,00,000.00
1 Lacs+ |
822897 Utthara Kannada | Y | 2020-21 |
| 1117 | Jai Shri Ram Stone Crusher | Bhojpura Orcha Niwari MP |
Rs. 1,00,000.00
1 Lacs+ |
333834 State Bank of India Sadar Bazar Cant. Jhansi Date 12.12.2020 | Y | 2020-21 |
| 1118 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000463 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
| 1119 | Vidya Wires Private Ltd. | Plot No. 123/B. G.I.D.C. Vitthal Udyognagar Anand-388121 |
Rs. 1,00,000.00
1 Lacs+ |
002949 HDFC Bank Near Grid Anand 388001 Date 07-11-2020 | Y | 2020-21 |
| 1120 | Sh. Govind Singh Thakur | Manali H.P. | |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 1121 | Vikas Kumbhare | Kumbhare Bhavan Golibar Chowk Nagpur-440018 |
Rs. 1,00,000.00
1 Lacs+ |
246424 State Bank of India Madam Cama Road Nariman Point Date 05.04.2020 | Y | 2020-21 |
| 1122 | Shakti Lal Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
18.10.2020 | Y | 2020-21 |
| 1123 | SHANTILAL . HIRABHAI PATEL | -- |
Rs. 1,00,000.00
1 Lacs+ |
Y | 2020-21 | |
| 1124 | Sh. Ramlal Markanday | Lahaul Spiti H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque H.P. State Co-Op Bank | Y | 2020-21 |
| 1125 | Gunhalkar Krishna Sudhindra | State |
Rs. 1,00,000.00
1 Lacs+ |
777900 Vijayapur | Y | 2020-21 |
| 1126 | Girishji Vyas | 1st Floor Shadvei Complex Vyas Galli Pandit Vyas Chowk Mahal Nagpur-440032 |
Rs. 1,00,000.00
1 Lacs+ |
9436 Nagpur Nagrik Sahakri Bank Lakadganj Branch Nagpur Date 14.04.2020 | Y | 2020-21 |
| 1127 | Suredner Singh Jeena | -- | |
20.10.2020 | Y | 2020-21 |
| 1128 | Everest Food Products Pvt .Ltd . | 5th Floor Krushal Commercial Complex G.M. Road Amar Mahal Chembur West Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000464 HDFC Bank Bhaveshwar Bldg No. 3 Bhaveshwar Lan Mumbai-400077 Date-23-02-2021 | Y | 2020-21 |
| 1129 | Krushnaji Khopde | Satranji Pura Telipura Hanuman Mandir Satrnjipura-Nagpur 440008 |
Rs. 1,00,000.00
1 Lacs+ |
900559 State Bank of India Madam Cama Road Nariman Point Date 11.05.2020 | Y | 2020-21 |
| 1130 | Mala Rajya Laxmi Shah | -- |
Rs. 1,00,000.00
1 Lacs+ |
20.10.2020 | Y | 2020-21 |
| 1131 | Sh. Rajeev Saizal | Kasauli H.P. |
Rs. 1,00,000.00
1 Lacs+ |
Cheque Uco bank Vidhan Sabha Shimla | Y | 2020-21 |
| 1132 | Naveen Dumka | -- |
Rs. 1,00,000.00
1 Lacs+ |
08.11.2020 | Y | 2020-21 |
| 1133 | Jayant Madhavrao Khalatkar | Plot No R 127 Umred Road Behind Gillurkar Hospital Reshambag Nagpur-440009 Maharashtra |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 05.05.2020 | Y | 2020-21 |
| 1134 | Gopal Singh Rawat | -- | |
08.11.2020 | Y | 2020-21 |
| 1135 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 09-11-2020 DK | Y | 2020-21 |
| 1136 | Om Granite | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
510737 State Bank of India Jawahar Marg Chhatarpur Date 14.12.2020 | Y | 2020-21 |
| 1137 | Deshraj Kamwal | -- |
Rs. 1,00,000.00
1 Lacs+ |
12.11.2020 | Y | 2020-21 |
| 1138 | Badshah Masala Pvt Ltd. | 32 Annanpurna Industrial Estate 46 Tilak Road Ghatkoper(East)Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
000043 HDFC Bank Bhaveshwar Bldg No.3 Bhaveshwar Lan Mumbai-400077 Date-20-02-2021 | Y | 2020-21 |
| 1139 | Dhanveer Finance and Investment | F-1 Shreeji Darshan Complex Opp Pratap Pav Bhaji Iskon Char Rasta V V Nagar Ta. Di.-Anand-388120 |
Rs. 1,00,000.00
1 Lacs+ |
124820 Yes Bank Dawat Complex Vallabh Vidyanagar-388120 Date 30-09-2020 | Y | 2020-21 |
| 1140 | Suraj Stone Industries | Chhatarpur MP |
Rs. 1,00,000.00
1 Lacs+ |
000848 ICICI Bank Bandhi Nagar Mahoba Date 13.12.2020 | Y | 2020-21 |
| 1141 | Geeta Gultahi | C-384 ISt Saraswati Vihar Delhi-34 | |
460973 PNB Rani Bagh Delhi | Y | 2020-21 |
| 1142 | 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 |
| 1143 | Rajesh Sarda | Flat No 6A The Address Block 2 1002 E M Bypass Kolkata 700105 |
Rs. 1,00,000.00
1 Lacs+ |
N105200391307102 | Y | 2020-21 |
| 1144 | Om Mark Builders | A-87 Saraswati Vihr Pitampura Delhi |
Rs. 1,00,000.00
1 Lacs+ |
012174 Axis Bank Lokvihar Delhi | Y | 2020-21 |
| 1145 | 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 |
| 1146 | M/s Amar Cement | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 124841 J K Bank Govindsar Kathua | Y | 2020-21 |
| 1147 | M/S Northern Sky Properties Pvt. Ltd. Mangaluru | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Dt. 05-11-2020 DK | Y | 2020-21 |
| 1148 | Asutosh Gupta | B-4 Satyawati Colony Ashok Vihar Delhi -52 | |
176692 Yes Ashok Vihar Delhi | Y | 2020-21 |
| 1149 | Valiant Organics Pvt Ltd. | Plot No.2906 & 755 Gide Sarigam Valsad-396155 |
Rs. 1,00,000.00
1 Lacs+ |
000180 HDFC Bank Near Primary School Sarigam-396155 Date-23-02-2021 | Y | 2020-21 |
| 1150 | Val Organics Pvt Ltd. | 95 Ground Floor Chadha Building Wadala(W) Mumbai-400031 |
Rs. 1,00,000.00
1 Lacs+ |
013771 HDFC Bank Bhandarkar Road Mumbai-400019 Date-22-02-2021 | Y | 2020-21 |
| 1151 | 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 | |
| 1152 | S. Supriya | -- |
Rs. 1,00,000.00
1 Lacs+ |
By NEFT | Y | 2020-21 |
| 1153 | Souren Bhattacharya | Sona Villa Old Berhmpore Road Ranaghat Sp. Palli Ranghat 74201 |
Rs. 1,00,000.00
1 Lacs+ |
227441 Syndicate Bank Ranaghat Branch | Y | 2020-21 |
| 1154 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 1,00,000.00
1 Lacs+ |
000720 HDFC Bank Varachha Road Surat Date-22-02-2021 | Y | 2020-21 |
| 1155 | Fugo Agricultural Pvt. Ltd. | Sardar Patel Statue Opp Bakeland Bakery Vallabh Vidhyanagar | |
087914 Yes Bank Nana Bazar Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
| 1156 | M/S United Motors | -- |
Rs. 1,00,000.00
1 Lacs+ |
TRF NEFT_IN:JAKA200924322467/ Lokesh Kumar So Deshraj | Y | 2020-21 |
| 1157 | N V Shamba Shiva Rao | Mangalore |
Rs. 1,00,000.00
1 Lacs+ |
NEFT DK | Y | 2020-21 |
| 1158 | N. Soranganba | -- |
Rs. 1,00,000.00
1 Lacs+ |
By Cheque | Y | 2020-21 |
| 1159 | M/s Mannat Industry | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 107662 JK Bank Govindsar Kathua | Y | 2020-21 |
| 1160 | Sri Mantha Saranappa Nagor | State |
Rs. 1,00,000.00
1 Lacs+ |
018651 Bangalore | Y | 2020-21 |
| 1161 | Hardeep Wine Shop | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 33804 Bank of Maharashtra | Y | 2020-21 |
| 1162 | Manoj Kumar | -- | |
Ch. No. 612525 JK Gramin Bank Samba | Y | 2020-21 |
| 1163 | Shilpa Khajuria | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 435972 JK Bank Chand Nagar Jammu | Y | 2020-21 |
| 1164 | Ramvir Singh Bidhuri | H No -1 Village Tuglakbad Nd -110044 |
Rs. 1,00,000.00
1 Lacs+ |
869300 PNB Saritra Vihar Delhi | Y | 2020-21 |
| 1165 | Mehul Geo Projects Llp | Gotri Road Vadodara-390007 |
Rs. 1,00,000.00
1 Lacs+ |
000013 HDFC Bank Gotri Road Vadodara-390007 Date-13-11-2020 | Y | 2020-21 |
| 1166 | Hasumatiben Mahendrabhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 |
Rs. 1,00,000.00
1 Lacs+ |
000370 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
| 1167 | G. Narayana Prasad | State |
Rs. 1,00,000.00
1 Lacs+ |
Through NEFT Malleshwar | Y | 2020-21 |
| 1168 | Sangeet Rathore | Industries Desh Gaon Khandwa MP |
Rs. 1,00,000.00
1 Lacs+ |
429900 State Bank of India Khandawa Date 31.07.2020 | Y | 2020-21 |
| 1169 | Mr. Avinash Shinde | Betim Porvorim-Goa | |
183412 Canara Bank Betim Bram Date-10-11-2020 | Y | 2020-21 |
| 1170 | Bharatbhai J. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar |
Rs. 1,00,000.00
1 Lacs+ |
000273 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | Y | 2020-21 |
| 1171 | 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 |
| 1172 | Modern Power Services | 314/315 Vraj Valencia Near Sola Flyover Sola Ahmedabad |
Rs. 1,00,000.00
1 Lacs+ |
000304 Bank or Baroda Science City Ahmedabad-380060 Date-05-06-2020 | Y | 2020-21 |
| 1173 | Niranjanaben B. Patel | Shreedatt Bunglow Nana Bazar Vallabh Vidyanagar |
Rs. 1,00,000.00
1 Lacs+ |
000083 Bank of Baroda Vallabh Vidhyanagar-388120 Date 04-01-2021 | Y | 2020-21 |
| 1174 | Shri Ram Niwas Sharma | New Vivkanand Colony Thatipur Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
000023 Kotak Mahindra Bank Mahalgaon Gwalior Date 22.08.2020 | Y | 2020-21 |
| 1175 | Shri Sandeep Singh Jadon | Nainagarh Road Morena |
Rs. 1,00,000.00
1 Lacs+ |
490678 Oriental Bank of Commerce Shiksha Nagar Morena Date 01.08.2020 | Y | 2020-21 |
| 1176 | Shri Ankit Mangal | Sabalgarh Morena | |
065962 Central Bank of India Morena Date 01.08.2020 | Y | 2020-21 |
| 1177 | Shri Pankaj Bhatnagar | Nainagarh Road Morena |
Rs. 1,00,000.00
1 Lacs+ |
000576 ICICI Bank Morena Date 01.08.2020 | Y | 2020-21 |
| 1178 | B.M. Ginoya | 6 Gopaldham Society B/H Ankur School Amba Talavadi Katar Gam Surat |
Rs. 1,00,000.00
1 Lacs+ |
854967 SBI Varachha Road Surat Date-03-3-2021 | Y | 2020-21 |
| 1179 | Global Tour & Gravels | Morena |
Rs. 1,00,000.00
1 Lacs+ |
079102 Axis Bank Ltd. Morena Date 01.08.2020 | Y | 2020-21 |
| 1180 | Shiv Developers | Tapivas Chokadi Opp University Nana Bazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
117326 Union Bank VV Nagar Date 17-12-2020 | Y | 2020-21 |
| 1181 | Indu Rashmi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035307 The Citizen Cooperative Bank | Y | 2020-21 |
| 1182 | Sanjay Enterprises | Khedapati Road Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
106074 Bank of India Gwalior Date 31.07.2020 | Y | 2020-21 |
| 1183 | Arush Mahajan | -- | |
Ch. No. 035099 The Citizen Coopreative Bank | Y | 2020-21 |
| 1184 | Shri Ajay Mohan | 10 Vishali Nagar Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
067194 ICICI Bank Alankar Palace M.P. Nagar Bhopal Date 03.10.2020 | Y | 2020-21 |
| 1185 | 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 |
| 1186 | Anil Kumar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 035238 The Citizen Coopreative Bank | Y | 2020-21 |
| 1187 | Shri Umesh Chand Mishra | 40 Doorsanchar Colony E/8 Arera Colony Bhopal |
Rs. 1,00,000.00
1 Lacs+ |
060257 Bank of India Gulmohar Colony Bhopal Date 03.10.2020 | Y | 2020-21 |
| 1188 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 1,00,000.00
1 Lacs+ |
307772 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 1189 | Vijay Singh Bajwa | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 254156 J K Bank | Y | 2020-21 |
| 1190 | Roller Centre | 7 Rajesh Appartment Behind Nav Gujarat College Ashram Road Ahmedabad | |
279696 Nutan Nagarik Shahakari Bank Ltd Nr Vikram Chambers Ashram Road Ahmedabad Date-10-08-2020 | Y | 2020-21 |
| 1191 | Royal Infra Engineering Pvt Ltd. | Royal House Plot No.96 Surat Industrial Society Near Kiran Motors Work Bamroli Road Surat-395002 |
Rs. 1,00,000.00
1 Lacs+ |
493637 TMB Bank Ring Road Surat Date-22-02-2021 | Y | 2020-21 |
| 1192 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044134 J K Bank | Y | 2020-21 |
| 1193 | Rajni Choudhary | -- |
Rs. 1,00,000.00
1 Lacs+ |
Ch. No. 044133 J K Bank | Y | 2020-21 |
| 1194 | Ranishq Transports & Labor Supplier | Chandan Nagar Gwalior |
Rs. 1,00,000.00
1 Lacs+ |
307775 Dena Bank Gwalior Date 16.10.2020 | Y | 2020-21 |
| 1195 | Balu Ram Choudhary | Bhilwara |
Rs. 1,00,000.00
1 Lacs+ |
Date 19.12.2020 | Y | 2020-21 |
| 1196 | Sandeep Jhunjhunwala | 18 Ho Chi Sarani Behala T6/8G Kolkata 700061 |
Rs. 1,00,000.00
1 Lacs+ |
000142 HDFC Bank | Y | 2020-21 |
| 1197 | Sparkle Metal Finishing Chemicals Pvt. Ltd. | Industrial Area Maalanpur Bhind | |
109359 Bank of India Gwalior Date 16.10.2020 | Y | 2020-21 |
| 1198 | Shreeji Construction Co | A-1/1 Krishna Residency. Opp Kholvad Bus Stop National Highway Surat-394185 |
Rs. 1,00,000.00
1 Lacs+ |
004049 Bank of Baroda Khatodara Surat Date-15-02-2021 | Y | 2020-21 |
| 1199 | PP International | -- |
Rs. 1,00,000.00
1 Lacs+ |
NEFT Date 09.04.2020 | Y | 2020-21 |
| 1200 | Naresh Jain | 3A 3rd Floor 48/1 Shri Varsha Apartment Dobson Road Nagar Howrah Ac Market Howrah-711101 |
Rs. 1,00,000.00
1 Lacs+ |
010989 ICICI Bank | Y | 2020-21 |
