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 |
|---|---|---|---|---|---|---|
| 1601 | Shri Ramanuj Fashion | HG-4 Itc Building Ring Road Surat |
Rs. 50,000.00
50 Thou+ |
002415 Kotak Mahindra Bank Ring Road Surat-395002 Date-04-06-2020 | Y | 2020-21 |
| 1602 | Sh Romesh Sharma | -- |
Rs. 50,000.00
50 Thou+ |
TRF NEFT_IN:JAKA200924322447/Haqnawaz Shah DPB | Y | 2020-21 |
| 1603 | Recycling Solutions Private Limited | Plot No.223 Gide Estate Panoli-394116 | |
412153 Axis Bank Surat-395001 Date-05-06-2020 | Y | 2020-21 |
| 1604 | IQRA Diagnostic Centre | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000018 HDFC Bank Ramban | Y | 2020-21 |
| 1605 | Radhe Shyam Developers | B/H Lakhubhai Estate Mahadev Areya Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
846532 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 07-12-2020 | Y | 2020-21 |
| 1606 | M/s Amar Cement | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000120 JK Bank | Y | 2020-21 |
| 1607 | Jinal Hardik Patel | Near Nilkanth Mahadev Opp Shubh Apartment Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
516617 Corporation Bank Vallabh Vidhyanagar-388120 Date 17-12-2020 | Y | 2020-21 |
| 1608 | Krutiben Prakashbhai Patel | Krusna Banglow Near Ambamata Mandir Vallabh Vidhyanagar |
Rs. 50,000.00
50 Thou+ |
000324 Bank of Baroda Vallabh Vidhyanagar-388120 Date 17-12-2020 | Y | 2020-21 |
| 1609 | Suraj Prasad Yadav | A- Block Mkt Vasant Vihar4 |
Rs. 50,000.00
50 Thou+ |
000061 HDFC Bank Vasant Vihar Delhi | Y | 2020-21 |
| 1610 | Mruga Bhairavbhai Patel | Shree Ram Bunglow Near University Staff Colony Nana Bazar V.V. Nagar 388120 | |
000371 HDFC Bank Near Grid Anand-380001 Date 19-12-2020 | Y | 2020-21 |
| 1611 | Balwinder Kour | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 165691 JK Bank Nai Basti Jammu | Y | 2020-21 |
| 1612 | R C Kapoor | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 004763 JK Bank Rajouri | Y | 2020-21 |
| 1613 | Bharat udyoj | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 147159 JK Bank | Y | 2020-21 |
| 1614 | Bapa Sitaram Associates | Anand Dita Luxurious Flats Near Elecon Bunglows Viram Chokdi Vallabh Vidhyanagar-388120 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank Vallabh Vidhyanagar-388120 Date 07-01-2021 | Y | 2020-21 |
| 1615 | Shri Rakesh Kumar Choubey | Vivekanand Road Jabalpur |
Rs. 50,000.00
50 Thou+ |
002312 Axis Bank Ltd. Jabalpur Date 05.10.2020 | Y | 2020-21 |
| 1616 | -- |
Rs. 50,000.00
50 Thou+ |
136290 State Bank of India | N | 2020-21 | |
| 1617 | Nikunjam Construction Pvt. Ltd. | 2554 Indraprastham T.C. 43 Pattom Kowdiar Rd Kuravankonam Thiruvananthapuram Kerala-695004 | |
191 State Bank of India Kowadir Branch Date 19-11-2020 | Y | 2020-21 |
| 1618 | Ajay Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 006094 SBI Canal | Y | 2020-21 |
| 1619 | Shri Anand Kumar Dwivedi | Jeevan Vihar Parisar Nehru Nagar Road Bhopal |
Rs. 50,000.00
50 Thou+ |
838256 State Bank of India New Secretariat Building Bhopal Date 03.10.2020 | Y | 2020-21 |
| 1620 | Sumit Tandon | -- |
Rs. 50,000.00
50 Thou+ |
000022 Bank of Baroda | Y | 2020-21 |
| 1621 | Bhima And Brother | F8XR+8F5 Erezha Mullakkal Alappuzha Kerala-688011 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Mullakkal Branch Alappuzha Date 11-05-2020 | Y | 2020-21 |
| 1622 | Shri Anshul Yadav | H 15 Fortune Landmark Misrod Bhopal |
Rs. 50,000.00
50 Thou+ |
015344 Central Bank of India Saket Nagar Bhopal Date 06.10.2020 | Y | 2020-21 |
| 1623 | Ms. Swati Namdeo | G 3/835 Shiv Shakti Apartment E-7 Arera Colony Bhopal |
Rs. 50,000.00
50 Thou+ |
951336 Punjab National Bank Govindpura Bhopal Date 06.10.2020 | Y | 2020-21 |
| 1624 | Multi Pharmacecuticals | Bhilwara | |
UPI Date 01.11.2020 | Y | 2020-21 |
| 1625 | Geo Aquatic Products | Door No. XI/60 Veluthully Road Chanthiroor Alappuzha-688547 (Chandiroor) |
Rs. 50,000.00
50 Thou+ |
RTGS Service Co. Operative Bank Chanthiroor Date 11-12-2020 | Y | 2020-21 |
| 1626 | Rajesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 107310 SBI Jourian | Y | 2020-21 |
| 1627 | Rajesh Kumar | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 107312 JK Bank | Y | 2020-21 |
| 1628 | Dharmendra Kansana (Eevshakti Stone Crusher) | Bilaua Gwailor |
Rs. 50,000.00
50 Thou+ |
626564 Axis Bank Ltd. Gwalior Date 16.10.2020 | Y | 2020-21 |
| 1629 | Shikha Sharma | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 000106 HDFC Bank Gandhi Nagar Jammu | Y | 2020-21 |
| 1630 | Kanhaiya Lal Choudhary | Jaipur Road Opp. Post Office Todaraisingh Tonk |
Rs. 50,000.00
50 Thou+ |
NEFT SBI Vidhan Sabha Date 03.07.2020 | Y | 2020-21 |
| 1631 | Pratap Singh Singhvi | 39 Shivpath Surajnagar West Civil Lines Jaipur | |
SBI Vidhan Sabha Date 04.07.2020 | Y | 2020-21 |
| 1632 | Jayalakshmi Silks | Mahatma Gandhi Rd Shenoys Junction Near Shenoys Kochi Kerala 682035 |
Rs. 50,000.00
50 Thou+ |
RTGS Canara Bank Shenoys Chamber Kochi Date 25-11-2020 | Y | 2020-21 |
| 1633 | Pura Ram Choudhary | Hotel Neelkamal Bus Stand Bhinmal Jalore |
Rs. 50,000.00
50 Thou+ |
748468 SBI Vidhan Sabha Date 07.07.2020 | Y | 2020-21 |
| 1634 | Manjeet Singh | Mundawar Alwar |
Rs. 50,000.00
50 Thou+ |
992657 SBI Vidhan Sabha Date 07.07.2020 | Y | 2020-21 |
| 1635 | Associated Agri | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 27-11-2020 | N | 2020-21 |
| 1636 | Shri Rahul Singh Kalukuaa | Banda UP |
Rs. 50,000.00
50 Thou+ |
061066 Union Bank of India Banda Date 22.11.2020 | Y | 2020-21 |
| 1637 | Dharama Narayan Joshi | -- |
Rs. 50,000.00
50 Thou+ |
281475 SBI Vidhan Sabha Date 21.07.2020 | Y | 2020-21 |
| 1638 | Amardeep Chemical Industries Pvt Ltd. | Plot No.4606 Gide Ankleshwar | |
000591 ICICI Bank 42 Haribhakti Society O.P. Road Vadodara-390007 Date-13-03-2021 | Y | 2020-21 |
| 1639 | Raju Chacko | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 17-11-2020 | N | 2020-21 |
| 1640 | Shri Kulwant Singh | Banda Sagar |
Rs. 50,000.00
50 Thou+ |
013122 Bank of Maharashtra Mauranipur Banda Bazar Date 05.12.2020 | Y | 2020-21 |
| 1641 | Ram Swaroop Lamba | -- |
Rs. 50,000.00
50 Thou+ |
103294 SBI Vidhan Sabha Date 28.09.2020 | Y | 2020-21 |
| 1642 | Ahmed Sheikh | -- |
Rs. 50,000.00
50 Thou+ |
Ch. No. 195361 JK Bank | Y | 2020-21 |
| 1643 | Uma S | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 03-12-2020 | N | 2020-21 |
| 1644 | Harendra Ninama | -- |
Rs. 50,000.00
50 Thou+ |
008137 SBI Vidhan Sabha Date 20.10.2020 | Y | 2020-21 |
| 1645 | Nivika Chemo Pharma | Plot No.1602 Gide Ankleshwar-393002 | |
159549 Bank of India Ankleshwar Industrial Estate Ankleshwar-393002 Date-12-03-2021 | Y | 2020-21 |
| 1646 | Asopalav Garden Consultant | Plot No.671/2 Sector-3/C Gandhinagar |
Rs. 50,000.00
50 Thou+ |
001378 HDFC Bank Sector-16 Gandhinagar-382016 Date-23-09-2020 | Y | 2020-21 |
| 1647 | Pratyush Chhabra | Damoh |
Rs. 50,000.00
50 Thou+ |
064456 Canara Bank Damoh Madhya Pradesh Date 26.11.2020 | Y | 2020-21 |
| 1648 | Shri Ruchir Jain | Chhatarpur |
Rs. 50,000.00
50 Thou+ |
587143 State Bank of India Birla Colony Satana Date 02.12.2020 | Y | 2020-21 |
| 1649 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 14-10-2020 | Y | 2020-21 |
| 1650 | Brahmin Foods | Vengalloor - Kolani Bypass Rd Thodupuzha Kerala 685608 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Thodupuzha Branch Date 25-11-2020 | Y | 2020-21 |
| 1651 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 13-11-2020 | Y | 2020-21 |
| 1652 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. | |
RTGS Kerala Gramin Bank Nedumkandam Date 18-02-2021 | Y | 2020-21 |
| 1653 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 27-02-2021 | Y | 2020-21 |
| 1654 | Sonam Jain | Makronia Sagar |
Rs. 50,000.00
50 Thou+ |
023313 Central Bank of India Makaro Makronia Sagar Date 13.12.2020 | Y | 2020-21 |
| 1655 | Header Systems | East Junction Opp Panhayath Office Nedumkandam Idukki-585553 Kerala |
Rs. 50,000.00
50 Thou+ |
RTGS Idukki District Co-Operative Bank Nedumkandam Date 04-03-2021 | Y | 2020-21 |
| 1656 | Sonam Jain | Makronia Sagar |
Rs. 50,000.00
50 Thou+ |
026259 Date 13.12.2020 Central Bank of India Makaro Makronia Sagar | Y | 2020-21 |
| 1657 | Sugandagiri Spices Promoters And Traders | No. 239 Cheriyil Building Sugandhagiri Junction Kalkoonthal Nedumkandam PO Idukki KL 685552 IN. |
Rs. 50,000.00
50 Thou+ |
RTGS Kerala Gramin Bank Nedumkandam Date 20-03-2021 | Y | 2020-21 |
| 1658 | Shri Rupesh Kumar Sinha | Chhatarpur Madhya Pradesh |
Rs. 50,000.00
50 Thou+ |
000123 HDFC Bank Ltd. Jawahar Road Chattarpur Date 12.12.2020 | Y | 2020-21 |
| 1659 | Cochin Blue Metal | Door No. 12/444 Kuriy Achira Road Gosaikkunnu Thrissur | |
RTGS Axis Bank Kuriachira Date 24-03-2021 | Y | 2020-21 |
| 1660 | Theruvath Builders | VIII/240-Theruvath Buildings Uzhavoor Uzhavoor Post Box Kottayam-686634 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Kottayam Main Branch Date 26-03-2021 | Y | 2020-21 |
| 1661 | Bapasitaram Developers | Plot No. K 175-176 Aandita Apartment Near Elecon House Bakrol To V.V. Nagar Road At. V.V. Nagar |
Rs. 50,000.00
50 Thou+ |
000008 HDFC Bank VV Nagar Date 25-03-2021 | Y | 2020-21 |
| 1662 | Krishna Jewels | Mahatma Gandhi Rd Thavakkara Kannur Kerala 670001 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Thavakkara Branch Date 30-11-2020 | Y | 2020-21 |
| 1663 | Sikand Sood | 23B DDA SFS Flats East of Kailash ND-110065 |
Rs. 50,000.00
50 Thou+ |
RTGS | Y | 2020-21 |
| 1664 | Shyjunath Pm | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 14-09-2020 | N | 2020-21 |
| 1665 | Sreekanth K | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 25-02-2021 | N | 2020-21 |
| 1666 | Manoj Kumar Shinde | E-4/5 Rajarshi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 | |
Cheque No-656807 SBI Vijan Appartments Lady Jamshediji Road Mumbai | Y | 2020-21 |
| 1667 | South Indian Construction Private | Building No. OP X-582 Vavvakkavu Vavvakkavu Po Kollam-690528 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Vavvakkavu Branch Date 27-02-2021 | Y | 2020-21 |
| 1668 | Palathra Constructions | S. Puram P.O. Kurichy Changanacherry Kottayam Chingavanam Kerala 686532 |
Rs. 50,000.00
50 Thou+ |
RTGS Syndicate Branch Chingavanam Branch Date 24-08-2020 | Y | 2020-21 |
| 1669 | 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 |
| 1670 | Ashokan R | Kanchipuram 603301 |
Rs. 50,000.00
50 Thou+ |
000001 IDFC First Bank Kancheepuram Date 04.11.2020 | Y | 2020-21 |
| 1671 | Royal Latex Private | Koovappally Rd Kanjar Kerala 685590 |
Rs. 50,000.00
50 Thou+ |
RTGS ICICI Bank Kanjar Kerala Date 17-09-2020 | Y | 2020-21 |
| 1672 | St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala-686518 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | Y | 2020-21 |
| 1673 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 | |
RTGS Federal Bank Cheenkallel Kerala Date 26-02-2021 | Y | 2020-21 |
| 1674 | Thakur Infra Projects Pvt. Ltd. | Plot No 265/01 Om Sadanika Panvel Uran Rpad Uran Naka Panvel. Raigad Maharashtra 410206 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 02.04.2020 | Y | 2020-21 |
| 1675 | Hemantkumar Shankarlal Tanna | 70-Kalangar Society Near B.K. Party Plot Patan |
Rs. 50,000.00
50 Thou+ |
000070 The Mehsana Urban Co-Op Bank Ltd. Hinglachachar Patan-384265 Date 20-02-2021 | Y | 2020-21 |
| 1676 | Santhom Metacast Pvt. Ltd. | QHVG+V74 Cheenkallel Kerala 686636 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Cheenkallel Kerala Date 31-03-2021 | Y | 2020-21 |
| 1677 | Winworld Foundation | Winworld Foundation Public Library Building (VIAS Annexure) Sasthri Road Kottayam |
Rs. 50,000.00
50 Thou+ |
State Bank of India Kottayam Main Branch Date 20-07-2020 | N | 2020-21 |
| 1678 | C Nagarajan | No 2/26 Ganga Akila Nost 1st Floor Samiyar Garden 7th Avenue Ashok Nagar Chennai-600083 |
Rs. 50,000.00
50 Thou+ |
000006 HDFC Bank No 5 Arya Gowda Road West Mambalam Chennai-60033 Date 05.12.2020 | Y | 2020-21 |
| 1679 | Ghanshyambhai Govindbhai Patel | 1/2 Chitrakut Society Near Shrinagar B/H Gaytri Temple Patan-384265 |
Rs. 50,000.00
50 Thou+ |
140845 Axis Bank Patan Date 25-02-2021 | Y | 2020-21 |
| 1680 | St Marys Rubbers Pvt. Ltd. | P.O. Vizhickathodu Koovapally Kanjirappally Kerala 686518 | |
RTGS South Indian Bank Kottayam Main Branch Date 20-02-2021 | Y | 2020-21 |
| 1681 | Pratapkumar Das | No. 955/33 1st Main 9th Cross Divanarapalya Bengaluru-54 |
Rs. 50,000.00
50 Thou+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 1682 | Sowparnika Projects And Infrastructure | Caritas Junction Kottayam |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kottayam Main Branch Date 30-03-2021 | Y | 2020-21 |
| 1683 | Rkb Food Products Pvt. Ltd. | PQ8G+FRQ Kalathukadavu Kerala 686579 |
Rs. 50,000.00
50 Thou+ |
42 South Indian Bank Kalathukadavu Branch Date 26-11-2020 | Y | 2020-21 |
| 1684 | Winworld Foundation | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 20-07-2020 | N | 2020-21 |
| 1685 | Nagamani Rao | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 1686 | Jayalekshmi Silks | Kallai Rd Palayam Kozhikode Kerala 673001 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Kozikkod Main Branch Date 05-12-2020 | Y | 2020-21 |
| 1687 | BM Srinivasa Rao | -- | |
Online | Y | 2020-21 |
| 1688 | Sree Anjaneya | Sree Anjaneya College of Paramedical Sciences. Modakkallur Ulliyeri - 673323 Calicut |
Rs. 50,000.00
50 Thou+ |
2089 Axis Bank Ulliyeri Calicut Date 20-11-2020 | Y | 2020-21 |
| 1689 | Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kuttippuram Kerala Date 06-10-2020 | Y | 2020-21 |
| 1690 | Anurag Dey | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 1691 | Atul Narang | -- |
Rs. 50,000.00
50 Thou+ |
Online | Y | 2020-21 |
| 1692 | Rajadhani Minerals | Rajadhani Minerals pvt. Ltd. Sandone panvel - Kochi - Kanyakumari Hwy Kuttippuram Kerala 67957 |
Rs. 50,000.00
50 Thou+ |
RTGS South Indian Bank Kuttippuram Kerala Date 29-03-2021 | Y | 2020-21 |
| 1693 | Upendrakumar Nagindas Thakkar | Dharanagar Kanjari Road Halol |
Rs. 50,000.00
50 Thou+ |
131386 Shree Janta Sahkari Bank Ltd Halol Date-20-12-2020 | Y | 2020-21 |
| 1694 | Soyeb Yakub Bakkar | Greenpark Society Bilesara Road Godhra | |
016056 Bank of Baroda Godhra Date-04-12-2020 | Y | 2020-21 |
| 1695 | S.R. Murali Gowda | State |
Rs. 50,000.00
50 Thou+ |
520761 SBI Kolar | Y | 2020-21 |
| 1696 | Kalyan Jewellers | Sudevan Road Kandath Complex Gandhi Bazar Rd Palakkad Kerala 678001 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Gandhi Nagar Branch Palakkadu Date 02-12-2020 | Y | 2020-21 |
| 1697 | Vishakh Prabodhkumar Vyas | 75 Shrijinagar Bamroli Road Godhara |
Rs. 50,000.00
50 Thou+ |
000279 HDFC Bank Godhra Date-02-12-2020 | Y | 2020-21 |
| 1698 | S.N. Kavatagi | State |
Rs. 50,000.00
50 Thou+ |
000083 ICICI Bank Vijayapur | Y | 2020-21 |
| 1699 | Suresh Kumar Sahu | PO Champa Janjgir Champa |
Rs. 50,000.00
50 Thou+ |
INT Bank TR SBI Jaijaipur Date.05-10-2020 | Y | 2020-21 |
| 1700 | Shapphire Inn | Opp. Bus Stand Beside Prisdent Travels Godhara |
Rs. 50,000.00
50 Thou+ |
000094 HDFC Bank Godhra Date-04-12-2020 | Y | 2020-21 |
| 1701 | Electrodynamic | -- | |
RTGS Date 30-03-2021 | N | 2020-21 |
| 1702 | Address Infrastructures | Vill TOGAN Sec. 17 Mullanpur Kharar Mohali |
Rs. 50,000.00
50 Thou+ |
NEFT Axis Bank Date.02-04-2020 | Y | 2020-21 |
| 1703 | Dineshbhai Rangitbhai Baria | 21 Mithli-2 Taluka Sehra Dist. Panchmahal |
Rs. 50,000.00
50 Thou+ |
100382 Janta Co.Op Bank Ltd Godhra Date-02-12-2020 | Y | 2020-21 |
| 1704 | Krishnakumar | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 02-03-2021 | N | 2020-21 |
| 1705 | Mahalakshmi Silks | SH 1 near KSRTC Bus Station Thiruvalla Kerala 689101 |
Rs. 50,000.00
50 Thou+ |
RTGS State Bank of India Thiruvalla Branch Kerala Date 30-03-2021 | Y | 2020-21 |
| 1706 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi |
Rs. 50,000.00
50 Thou+ |
UPI | Y | 2020-21 |
| 1707 | Zero Float | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 11-12-2020 | N | 2020-21 |
| 1708 | Uddhav Gopinath Gite | -- | |
NEFT Date 25.06.2020 | N | 2020-21 |
| 1709 | Agrawal Akash & Co | -- |
Rs. 50,000.00
50 Thou+ |
000535 ICICI BANK City Light Road Surat-395007Date -15-03-2021 | Y | 2020-21 |
| 1710 | P.G. Ippayan Construction Pvt. Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Vijay Bank | Y | 2020-21 |
| 1711 | Dr Ravi B Patil | Belgavi City |
Rs. 50,000.00
50 Thou+ |
258862 Canara Bank Ayodhya Nagar Belgavi | Y | 2020-21 |
| 1712 | Galaxy Granites | -- |
Rs. 50,000.00
50 Thou+ |
686197 Date 13-07-2020 | N | 2020-21 |
| 1713 | Vasant Murari | Belgavi City |
Rs. 50,000.00
50 Thou+ |
133785 Canara Bank #1st Main 8th Cross Kumarswamy Layout Belgavi-590019 | Y | 2020-21 |
| 1714 | Malanad Development Society | -- |
Rs. 50,000.00
50 Thou+ |
121345 Date 24-09-2020 | N | 2020-21 |
| 1715 | Rudranna Chandargi | Belgavi City | |
835205 SBI #128 Kumarswamy Layout Belgavi-59009 | Y | 2020-21 |
| 1716 | Radhesh Kumar Bangalilal Diwakar | 1101 Bhoomi Tower Plot No 25 Sector No 4 Kharghar Navi Mumbai-410210 |
Rs. 50,000.00
50 Thou+ |
44389 Punjab National Bank Kharghar Sector 7 Navim Mumbai Date 16.09.2020 | Y | 2020-21 |
| 1717 | Alaghu Buildmaart Pvt. Ltd. | 2122 Cowly Brown R.S. Puram Coimbatore |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2020-21 |
| 1718 | Sardar Construction Co. | 3-Rajputpara 204 Peremaunt Complex Rajkot |
Rs. 50,000.00
50 Thou+ |
001456 HDFC Bank Kalawad Road Rajkot Date 29-12-2020 | Y | 2020-21 |
| 1719 | Dr Ravi B Patil | Belgavi City |
Rs. 50,000.00
50 Thou+ |
5186 SBI Ayodhya Nagar Belgavi | Y | 2020-21 |
| 1720 | Shantha Medical Foundation | No 32-B Trichy Main Road Villupuram |
Rs. 50,000.00
50 Thou+ |
132901 Indian Bank Villupuram Date 26.12.2020 | Y | 2020-21 |
| 1721 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 50,000.00
50 Thou+ |
150384 Axis Bank Chennai Date 18.10.2020 | Y | 2020-21 |
| 1722 | Saar Biotech Pvt Ltd | SCO165 Sector 38C CHD | |
AXIS date 22-04-2020 | Y | 2020-21 |
| 1723 | Smayan Healthcare Pvt | SCO165 Sector 38C CHD |
Rs. 50,000.00
50 Thou+ |
AXIS date 22-04-2020 | Y | 2020-21 |
| 1724 | Unim Pharma Lab Pvt. Ltd. | Idar Highway Road Dhandha Himatnagar |
Rs. 50,000.00
50 Thou+ |
001906 HDFC Bank Himmat Nagar Date-30-12-2020 | Y | 2020-21 |
| 1725 | Oxygen The Digital Shop | 2/2422-3 Pattom Palace Rd Penang Tower Opposite Josco Jwellers Pattom Thiruvananthapuram Kerala 695004 |
Rs. 50,000.00
50 Thou+ |
47617 State Bank of India Pattom Branch Thiruvanathapuram Date 21-11-2020 | Y | 2020-21 |
| 1726 | K P Nagarajan | T Nagar Chennai 600017 |
Rs. 50,000.00
50 Thou+ |
150385 Axis Bank Chennai Date 01.11.2020 | Y | 2020-21 |
| 1727 | 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 |
| 1728 | Prabhu Chowhan | Bidar |
Rs. 50,000.00
50 Thou+ |
825295 Bidar | Y | 2020-21 |
| 1729 | Prabhu Chowhan | Bidar | |
825296 Bidar | Y | 2020-21 |
| 1730 | K Chandrasekaran | Chengam Road 1th Street Tiruvannamalai-606603 |
Rs. 50,000.00
50 Thou+ |
358 | Y | 2020-21 |
| 1731 | Maheshchandra Agraval | 809-812 Sanket Heights Near Kalali Bridge Saupharma Road Vadodara |
Rs. 50,000.00
50 Thou+ |
837285 ICICI Bank Op. Road Vadodara Date-15-12-2020 | Y | 2020-21 |
| 1732 | S.R. Construction | 12 Chitrakoot Society Near Bileshwar Mahadev Temple Manjalpur Vadodra |
Rs. 50,000.00
50 Thou+ |
000338 ICICI Bank Vadodara Date-18-12-2020 | Y | 2020-21 |
| 1733 | A Ashok Kumar | Chamarajanagara |
Rs. 50,000.00
50 Thou+ |
UPI Gundalpete Chamarajanagara | Y | 2020-21 |
| 1734 | Mahadeo Shankar Shigvan | Samrat Ashok Nagar No 2 Near Hanuman Mandir Chembur Mumbi 40074 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 06.06.2020 | Y | 2020-21 |
| 1735 | Visaka Industries Limited | Manicantham Village Paramathi Velur Namakkal-637207 |
Rs. 50,000.00
50 Thou+ |
63709 | Y | 2020-21 |
| 1736 | Doshi Electric Engg. Company | Old Jail Road Ramnathpara Near Jilla Garden Rajkot | |
002939 Karur Vysya Bank Trikon Baug Rajkot Date 22-02-2021 | Y | 2020-21 |
| 1737 | Prakash Constructions (Prakash More | D-402 Dhanlaxmi CHS A G. Link Road Opp. Metro Mumbai 400072 |
Rs. 50,000.00
50 Thou+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 1738 | Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 |
Rs. 50,000.00
50 Thou+ |
RTGS Catholic Syrian Bank Mallurkara Branch Date 25-11-2020 | Y | 2020-21 |
| 1739 | The Agriculture Produce Market Committee Halol | Apmc Halol Dist Panchmahal |
Rs. 50,000.00
50 Thou+ |
902747 Indian Overseas Bank Halol Date-30-03-2021 | Y | 2020-21 |
| 1740 | Jayapalaiah | Chitradurga |
Rs. 50,000.00
50 Thou+ |
NEFT Chitradurga | Y | 2020-21 |
| 1741 | Star Plastic | Varavoor-Mullurkara Rd Mullurkara Kerala 680583 |
Rs. 50,000.00
50 Thou+ |
RTGS Catholic Syrian Bank Mallurkara Branch Date 02-12-2020 | Y | 2020-21 |
| 1742 | Star Pipe | VII/360 Manithara Road Choolissery Kerala - 680541 |
Rs. 50,000.00
50 Thou+ |
RTGS Federal Bank Choolissery Branch Date 25-11-2020 | Y | 2020-21 |
| 1743 | Pankaj Yadav | 301 Sharada CHS Natwar Nagar Road No 3 Jogeshwari (E) Mumbai 400060 | |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 1744 | Ramdas | Chitradurga |
Rs. 50,000.00
50 Thou+ |
NEFT Chitradurga | Y | 2020-21 |
| 1745 | Jayalekshmi Silks | Poothole Road Poothole Thrissur - 680004 Near Sankarayya Junction |
Rs. 50,000.00
50 Thou+ |
RTGS Canara Bank Poothole Branch Thissur Date 30-11-2020 | Y | 2020-21 |
| 1746 | Vos P Ltd | -- |
Rs. 50,000.00
50 Thou+ |
611670 Date 12-02-2021 | N | 2020-21 |
| 1747 | Vos P Ltd | -- |
Rs. 50,000.00
50 Thou+ |
611690 Date 12-02-2021 | N | 2020-21 |
| 1748 | -- |
Rs. 50,000.00
50 Thou+ |
N | 2020-21 | ||
| 1749 | Sindhav Udaysinh Kalusinh | At. Gadodar Taluka Madiya Hatina Dist. Junagadh |
Rs. 50,000.00
50 Thou+ |
NEFT ICICI Bank At. Gadodar Taluka Madiya Hatina Dist. Junagadh Date 19-03-2021 | Y | 2020-21 |
| 1750 | Mrs. Sangita Karshan Modhwadiya | Om Bunglow Green City Ranavav Dist. Porbander Gujarat | |
746877 State Bank of India Bazar Road Ranavav Date 25-03-2021 | Y | 2020-21 |
| 1751 | Sathish Shet U | Udupi |
Rs. 50,000.00
50 Thou+ |
827153 Udupi | Y | 2020-21 |
| 1752 | Raintree Country Cleb | 9 Sarathy Nagar Singanallur Coimbatore-641005 |
Rs. 50,000.00
50 Thou+ |
550170 ICICI Bank Ltd. Trichy Road Date 19.11.2020 | Y | 2020-21 |
| 1753 | Joby M C | -- |
Rs. 50,000.00
50 Thou+ |
RTGS Date 03-12-2020 | N | 2020-21 |
| 1754 | Halady Srinivas Shetty | Udupi |
Rs. 50,000.00
50 Thou+ |
NEFT Halady Kundapura Udupi | Y | 2020-21 |
| 1755 | Sharath Shtty | Udupi |
Rs. 50,000.00
50 Thou+ |
258127 Byndoor Udupi | Y | 2020-21 |
| 1756 | Mohini Singhal | Ah-14 2ND Floor Shalimar Bagh Delhi |
Rs. 49,000.00
49 Thou+ |
538094 PNB Bank Shalimar Bagh Delhi | Y | 2020-21 |
| 1757 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar | |
009271 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 1758 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009251 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 1759 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307773 VVCC Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 1760 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000002 BOB Bank VV Nagar Date 21-09-2020 | Y | 2020-21 |
| 1761 | 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 |
| 1762 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307774 VVCC Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 1763 | 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 |
| 1764 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | |
000003 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 1765 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009252 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 1766 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009272 BOB Bank VV Nagar Date 22-09-2020 | Y | 2020-21 |
| 1767 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307775 VVCC Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 1768 | 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 |
| 1769 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009273 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 1770 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009253 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 1771 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | |
000004 BOB Bank VV Nagar Date 23-09-2020 | Y | 2020-21 |
| 1772 | Kaushik Ashokbhai Machhi | Arthbunglow Nanabazar V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
307776 VVCC Bank VV Nagar Date 24-09-2021 | Y | 2020-21 |
| 1773 | 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 |
| 1774 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 49,000.00
49 Thou+ |
000005 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
| 1775 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009254 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
| 1776 | Yogeshbhai Tadavi | Mahivas Vistar Near Railway Hostel V.V. Nagar |
Rs. 49,000.00
49 Thou+ |
009274 BOB Bank VV Nagar Date 24-09-2020 | Y | 2020-21 |
| 1777 | Mafatbhai Punjabhai Rabari | Rabarivas Nanabzar V. V. Nagar |
Rs. 49,000.00
49 Thou+ |
190808 Axis Bank VV Nagar Date 25-09-2020 | Y | 2020-21 |
| 1778 | Rajesh | Chitradurga | |
IMPS Chitradurga | Y | 2020-21 |
| 1779 | M D Bhanuprakash | Shimoga |
Rs. 45,000.00
45 Thou+ |
NEFT Shimoga | Y | 2020-21 |
| 1780 | Jeevan Jyoti Pole Factory | Sagar MP |
Rs. 41,000.00
41 Thou+ |
919209 Vijaya Bank Sagar MP Date 11.12.2020 | Y | 2020-21 |
| 1781 | Deep Vijay Dosh | 202/03 Mahavir Vaibhav CHS Ltd. Opp. Fatima High School Cama Lane Kirol Road Ghatkopar West Mumbai 400086 |
Rs. 40,000.00
40 Thou+ |
IMPS Date 15.03.2021 | Y | 2020-21 |
| 1782 | Raj & Co. | 201 Kalpvruksh Complex Near Shila Park Tithal Road Valsad |
Rs. 40,000.00
40 Thou+ |
007125 Bank of Baroda Tithal Road Valsad-396001 Date-22-02-2021 | Y | 2020-21 |
| 1783 | Devnarayana Trading Company | Near S.T. Depo Karanj Road At% Post Olpad Dist. Surat-394540 |
Rs. 40,000.00
40 Thou+ |
000599 Associate Co-op Bank Ltd. Ring Road Surat Date-20-06-2020 | Y | 2020-21 |
| 1784 | Shri Abhishek Gupta | Begamganj Raisen |
Rs. 40,000.00
40 Thou+ |
000209 ICICI Bank Begumgang Raisen Date 28.11.2020 | Y | 2020-21 |
| 1785 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon-E Mumbai- 400065 | |
UPI Date 14.04.2020 | Y | 2020-21 |
| 1786 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon-E Mumbai- 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 16.04.2020 | Y | 2020-21 |
| 1787 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 17.04.2020 | Y | 2020-21 |
| 1788 | Atul Bhatkhalkar | B/7/12Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 18.04.2020 | Y | 2020-21 |
| 1789 | Atul Bhatkhalkar | B/7/12 Dudhsagar Vasahat Ciba Road Goregaon E Mumbai 400065 |
Rs. 40,000.00
40 Thou+ |
UPI Date 20.04.2020 | Y | 2020-21 |
| 1790 | Laxmi Chand Dewangan | PO Champa Janjgir Champa |
Rs. 40,000.00
40 Thou+ |
Bank of Baroda Date.18-09-2020 | Y | 2020-21 |
| 1791 | Mehta Manthan Ashvindbhai | SBI Bank Pavagadh Road Halol Dist. Panchmahal |
Rs. 40,000.00
40 Thou+ |
001129 Bank of Baroda Halol Date-02-01-2021 | Y | 2020-21 |
| 1792 | Samkith Vikram Shah | A-402 Parshwadarshan Complex Opp Navyug College Rander Road Surat Gujarat-395009 | |
023627 ICICI BANK Rander Surat -395009 Date-15-03-2021 | Y | 2020-21 |
| 1793 | T Saravanan | 25 Rajaram Nagar Salem-636007 |
Rs. 40,000.00
40 Thou+ |
NEFT | Y | 2020-21 |
| 1794 | Pratima Bhowmik | MP Kadamtala Krishnagar |
Rs. 38,000.00
38 Thou+ |
Y | 2020-21 | |
| 1795 | Raj Digital Palace | East Bunglow Surya Road Nedumangad Kerala 695541 |
Rs. 37,500.00
37 Thou+ |
RTGS Federal Bank Nedumangad Thiruvananthapuram Date 18-01-2021 | Y | 2020-21 |
| 1796 | Brd Securities Ltd. | Door No. XIII/436 A2 1 Floorbethany Complex Kunnamkulam Thrissur Kl 680503 In |
Rs. 37,500.00
37 Thou+ |
768257 Date 07-12-2020 | Y | 2020-21 |
| 1797 | -- |
Rs. 36,000.00
36 Thou+ |
000345 Bank of Baroda Veena Nagar Mulund Date 20.04.2020 | N | 2020-21 | |
| 1798 | Gautamkumar Babulal Patel | 150 Madhavbaug Nandan Society Parbat Patiya Surat-395010 |
Rs. 35,000.00
35 Thou+ |
000066 The Mahesana Urban Co-Op Bank Varachha Road Surat Date-16-06-2020 | Y | 2020-21 |
| 1799 | Vijay Mandal | Sikti Araria Bihar | |
Ch.No-145585 SBI | Y | 2020-21 |
| 1800 | D R Enterprise | A-9 Pruthvi Complex Highway Road Mehsana-384002 |
Rs. 35,000.00
35 Thou+ |
822716 SBI Nagalpur Mehsana-384002 Date-14-09-2020 | Y | 2020-21 |
