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 | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 3601 | Sri Tejaraj Gulecha | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
000585 Kotak Mahendra Bank Dt.4.8.2017 | Y | 2017-18 |
| 3602 | IT Enfraservices Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
1450, Axis Bank | Y | 2013-14 |
| 3603 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 3604 | Shalakha | Kavi Nagar, Ghaziabad |
Rs. 10,00,000.00
10 Lacs+ |
ICICR1202303060352, Icici Bank, Ghaziabad, 06-03-2023 | Y | 2022-23 |
| 3605 | Premila Sampat | No.36, Thambiah Road, West Mambalam, Near Fivelights Chennai - 600033 | |
113, Hdfc Bank, No 27 7 D Dr Ambedkar Road Opp To Raymonds | Y | 2022-23 |
| 3606 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 3607 | Esther Construction | Thongju |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 3608 | Renuka Cement Limited | Rain Center 34 Srinagar Colony Hyderabad Hyderabad TG 500073 IN |
Rs. 10,00,000.00
10 Lacs+ |
750410 Indian Bank agar Colony Hyderabad 12.10.2019 | Y | 2019-20 |
| 3609 | Security & Intell. Services Pvt. Ltd. | Patna Bihar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque SBI Mauryalok Branch | Y | 2019-20 |
| 3610 | Avon Cycles Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2020-21 |
| 3611 | Logix Soft Tel Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
240905, Axis Bank | Y | 2013-14 |
| 3612 | MSN Organics Pvt. Ltd. | 6-121/5/1 Bibi Nagar To Lancer Paints Bibinagar Telangana 508126 | |
RTGS 15.10.2019 | Y | 2019-20 |
| 3613 | M/S. Sbmje & Ct-Sgs | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
826087 Syndicate Bank V.V. Puram Dt.7.8.2017 | Y | 2017-18 |
| 3614 | Babita Chauhan | -- |
Rs. 10,00,000.00
10 Lacs+ |
211638 Corp | N | 2018-19 |
| 3615 | Transpek Industry Ltd | 6Th Floor Marble Arch Racecourse Circel Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
951737 Axis Bank Ltd. Vadodara-390007 Cheque Date- 10-04-2019 | Y | 2019-20 |
| 3616 | MSN Life Science Pvt. Ltd | Sy. No 455/A 455/E & 455/EE Chandampet (Village) Shankarmpet (Mandal Telangana 502255 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 15.10.2019 | Y | 2019-20 |
| 3617 | Ravindra Kishore Sinha | -- |
Rs. 10,00,000.00
10 Lacs+ |
725367 SBI, 11 Sansad Mg. ND | N | 2011-12 |
| 3618 | NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN |
Rs. 10,00,000.00
10 Lacs+ |
RTGS 16.10.2019 | Y | 2019-20 |
| 3619 | Krishan Kumar | Vill Fazilpur Sohna Road Gurugram | |
Cheque 000191 Bank of Baroda Cheque Date-04.03.2020 | Y | 2019-20 |
| 3620 | Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu-625001 |
Rs. 10,00,000.00
10 Lacs+ |
924738 South Indian Bank Madhurai Date 12-11-2020 | Y | 2020-21 |
| 3621 | Fnp Wedding & Events India P Ltd. | Fnp Estate Ashram Marg Mandi Rd Gadaipur Delhi |
Rs. 10,00,000.00
10 Lacs+ |
308040 AXIS | Y | 2019-20 |
| 3622 | Acme Formulation Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
2337, Hdfc, Hdfc, Plot. No. 28, Phase-1, Ind. Area, Chandigarh | Y | 2022-23 |
| 3623 | Asit Kishore Toticha/ Karan Asit Koticha | -- |
Rs. 10,00,000.00
10 Lacs+ |
535, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 3624 | Karan Singh | Vill. Fazilpur Sohna Road Gurugram |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000473 Bank of Baroda Cheque Date-09.03.2020 | Y | 2019-20 |
| 3625 | Jaya Hind Industries Pvt Ltd Mumbai Pune Road Akurdi Pune | Mumabai Pune Road |
Rs. 10,00,000.00
10 Lacs+ |
005367, Hdfc Bank, Pune Law College, 15-03-2022 | Y | 2022-23 |
| 3626 | Muthoot Finance Ltd. | Kurian Tower City Branch Banerji Rd Opposite Saritha theatre kacheripady Ernakulam Kerala-682018 | |
427353 Federal Bank Ernakulam Main Branch Date 09-12-2020 | Y | 2020-21 |
| 3627 | Milestone Gears Pvt. Ltd. | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
121877, Sbi, State Bank Of India, Sme Branch, Baddi, Solan, H.P. | Y | 2022-23 |
| 3628 | Delhi Aparments Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
019876 Bank of India RoshNAbad Haridwar 20-02-2018 | Y | 2017-18 |
| 3629 | -- |
Rs. 10,00,000.00
10 Lacs+ |
410604 HDFC 25-02-2019 | N | 2018-19 | |
| 3630 | T Kumar | -- |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2018-19 |
| 3631 | DS Max Realty Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
50264, Bank of Maharashtra | Y | 2014-15 |
| 3632 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 10,00,000.00
10 Lacs+ |
880460, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 3633 | Agl Warehousing Pvt Ltd | 5th Floor Avvashya House CST Road Kalina Santacruze-E Mumbai-400098 | |
000122 HDFC Bank Kalina Santacruze East Br. Cheque Date-17.04.19 | Y | 2019-20 |
| 3634 | 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 |
| 3635 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 |
Rs. 10,00,000.00
10 Lacs+ |
779975, Punjab National Bank, Ankleshwar, Bharuch-393002, Chq Dt 05.07.2021 | Y | 2021-22 |
| 3636 | PeeNA Cement Industries Limited | Plot No 705 Lakshmi Nivas Banjara Hills Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
DD.No 061547 KarNAtaka Bank Ltd 06-04-2017 | Y | 2017-18 |
| 3637 | Kalyan Silks Thrichur Private Limited | Kalyan Silks Kuriachira Near Central Warehouse 4/621/2 Kerala Thrissur-680006 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Uco Bank Thrissur Main Branch Date 29-03-2021 | Y | 2020-21 |
| 3638 | Allengers Medical Systems Ltd | Sco No-212/213/214/Sce-34, Chd |
Rs. 10,00,000.00
10 Lacs+ |
007657, HDFC, Chq Dt-14.12.2021 | Y | 2021-22 |
| 3639 | Bipin Shah | -- |
Rs. 10,00,000.00
10 Lacs+ |
59, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 3640 | Smt. Umadevi | Bengaluru | |
RTGS CaNAra Bank Kodandarampura Dt.07.11.2017 | Y | 2017-18 |
| 3641 | Trnspek Indusrty Limitied | 6th Floor, "Marble Arch", Race Course Road, Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
45315, Axis Bank | Y | 2014-15 |
| 3642 | Nectar Lifesciences Ltd | Sco, 38, 39 Sce 9 D-Chandigarh |
Rs. 10,00,000.00
10 Lacs+ |
495710, PNB, Chq Dt-14.12.2021 | Y | 2021-22 |
| 3643 | Rachana Construction Co. | Phase 1, Plot No. 1815, Shivnath Industries, Gidc, Panoli, Bharuch-394116 |
Rs. 10,00,000.00
10 Lacs+ |
779976, Punjab National Bank, Ankleshwar, Bharuch-393002, Chq Dt 05.12.2021 | Y | 2021-22 |
| 3644 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 10,00,000.00
10 Lacs+ |
007176 HDFC Bank Khandbazar Surat-395006 Dt.18.10.2017 | Y | 2017-18 |
| 3645 | Smt. Umadevi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.10.11.2017 | Y | 2017-18 |
| 3646 | Ajaykumar V. Dattani | Silvassa |
Rs. 10,00,000.00
10 Lacs+ |
Chq. No. 000342, Kotak Mahindra Ba, 05.07.2022 | Y | 2022-23 |
| 3647 | Megha Enviro Services | C/214, Divyavihar Soceity, Simander Park, Jantanagar, Ghatlodia, Ahmedabad | |
841915, Icici Bank, Drive In Road, Thaltej, Ahmedabad | Y | 2022-23 |
| 3648 | 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 |
| 3649 | SHRI D P RAI | -- |
Rs. 10,00,000.00
10 Lacs+ |
91526 ICICI Bank | Y | 2009-10 |
| 3650 | Unnathi Estate | -- |
Rs. 10,00,000.00
10 Lacs+ |
274372 NKJSB Bank Naupada Thane West Cheque Date-20.04.19 | N | 2019-20 |
| 3651 | M/S Swapan Chandra | Deyn. S Road Extention |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 3652 | Transpek Indusrt Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
45314, Axis Bank | Y | 2014-15 |
| 3653 | VIDHYANCHAL DIST P LTD | -- |
Rs. 10,00,000.00
10 Lacs+ |
1454 BANK OF INDIA | Y | 2009-10 |
| 3654 | Nikunjkumar Parshottambhai Patel | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, | |
000910, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 3655 | Trident Ltd | Trident Limitede-212, Kitchlu Nagar, Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
INB, SBI, Dt-23.12.2021 | Y | 2021-22 |
| 3656 | Garg & Co | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000397 Hdfc Bank Cheque Date- 16-04-2019 | Y | 2019-20 |
| 3657 | Afflatus Gravures Pvt Ltd | D-21 Acharya Niketan Mayur Vihar-1 Delhi-110091 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 3658 | Kauntam Papers Ltd | W1A-First Floor, Godrej Enternia Plot No-70, Industrial Area-1, Chandigarh-160002 |
Rs. 10,00,000.00
10 Lacs+ |
411896, PNB, Chq Dt-23.12.2021 | Y | 2021-22 |
| 3659 | Tamjen Imna Along | Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
RTGS IDBI Bank | Y | 2019-20 |
| 3660 | S.P. Singla Construction Pvt Ltd | Netaji Subash Place Pitampura new Delhi |
Rs. 10,00,000.00
10 Lacs+ |
NEFT | Y | 2020-21 |
| 3661 | Tamjen Imna Along | Nagaland | |
RTGS IDBI Bank | Y | 2019-20 |
| 3662 | Dr. Chandrashekar G.R. | No. 354 8th Main Lalithamahal NAgara Mysuru-570029 |
Rs. 10,00,000.00
10 Lacs+ |
230164 CaNAra Bank Dt.20.12.2017 | Y | 2017-18 |
| 3663 | Tapan Dey | Agartala |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Dt-14.07.2021 | Y | 2021-22 |
| 3664 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Seshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS SBI Dt.05.01.2018 | Y | 2017-18 |
| 3665 | Sri Vijayakumar T | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.05.01.2018 | Y | 2017-18 |
| 3666 | Pranab Sarkar | Dhwlwshar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 3667 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 10,00,000.00
10 Lacs+ |
18.09.2021 | Y | 2021-22 |
| 3668 | Jinesh Chand Jain | Dehradun Uttarakhand | |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 3669 | Ajay Kumar Dhanuka | Kamrup--Assam |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3670 | Vijender Mann | Bajrang Bali Colony, Bhiwani |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2022-23 | |
| 3671 | Josco Buillion Traders Pvt. Ltd. | No.759, Central Junction, Kk Road, Kottayam,Kerala, 686001 |
Rs. 10,00,000.00
10 Lacs+ |
55941, 05.04.2021 | Y | 2021-22 |
| 3672 | Radico Khetan Ltd | Bareilly Road Rampur Uttar Pradesh-244901 |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-15.04.2019 | Y | 2019-20 |
| 3673 | Kumar Co. | -- |
Rs. 10,00,000.00
10 Lacs+ |
309029, Mahesh Sahkari Bank Ltd. Pune Branch | N | 2014-15 |
| 3674 | Mohit Choudhury | Kolkata--West Bengal |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2022-23 |
| 3675 | Thomson Granites P Ltd. | Kombodinjamakkal, Thazhekkad.P.O., Thrissur -680697 | |
1108, 05.04.2021 | Y | 2021-22 |
| 3676 | Abhishek Semwal | Dehradun Uttarakhand |
Rs. 10,00,000.00
10 Lacs+ |
Cheque Date-19.04.2019 | Y | 2019-20 |
| 3677 | B & A Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
992301 State Bank of India | Y | 2016-17 |
| 3678 | General Electrol Trust | Kerala |
Rs. 10,00,000.00
10 Lacs+ |
000414, 16.04.2021 | N | 2021-22 |
| 3679 | Sri H.S. Lakshmipathi | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
NEFT CaNAra Bank Dt.09.01.2018 | N | 2017-18 |
| 3680 | Marathon Reality Pvt. Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
259884, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 3681 | VM Salgaoncar & Brothers Pvt. Ltd. | Salgaoncar house FL Gomes Road PO Box 14 Vasco-Da-Gama Goa 403802 |
Rs. 10,00,000.00
10 Lacs+ |
016679 HDFC Bank Vasco Goa Date.09-04-19 | Y | 2019-20 |
| 3682 | Umong Agarwalla | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 3683 | P.S. Enterprises | Pollock Street Kolkata |
Rs. 10,00,000.00
10 Lacs+ |
RTGS HDFC | Y | 2020-21 |
| 3684 | Sunil Vishanath Deodhar | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 3685 | Muthoot Fincorp Ltd | Pankaj Tower, 26-286, Near Spencer Jn,Thiruvanathapuram |
Rs. 10,00,000.00
10 Lacs+ |
360486, 20.10.2021 | Y | 2021-22 |
| 3686 | T Vijay Kumar | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Dt.17.01.2018 | Y | 2017-18 |
| 3687 | M/S. Pragati Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
170667 Axis Bank Ltd Cunningham Road 15.01.2018 | Y | 2017-18 |
| 3688 | Girish J Patel | At.Sunav, Ta.Petlad, Di.Anand |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, 01-11-2022 | Y | 2022-23 |
| 3689 | RSPL Welfare Foundation | Shastri Nagar Kanpur UP | |
Ch.No-262775 SBI | Y | 2020-21 |
| 3690 | Ansal Landmark Township Pvt Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS Punjab National Bank | Y | 2016-17 |
| 3691 | Royal Lake City | -- |
Rs. 10,00,000.00
10 Lacs+ |
0000 52, HDFC Bank | Y | 2013-14 |
| 3692 | Goa Carbon Ltd. | Dempo House Campal Panaji-Goa |
Rs. 10,00,000.00
10 Lacs+ |
006738 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 3693 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076134 Corporation Bank 21-02-2018 | Y | 2017-18 |
| 3694 | Radiant Manufacturer Private Limited | Fellowship Collony Dimapur Nagaland |
Rs. 10,00,000.00
10 Lacs+ |
117140 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 3695 | Rajiv S. Somani | -- |
Rs. 10,00,000.00
10 Lacs+ |
219240, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 3696 | Vassudeva Dempo Family Pvt. Trust | Dempo House Campal Panaji-Goa | |
195933 Bank of India Campal Panaji Goa 08-04-19 | Y | 2019-20 |
| 3697 | Green Valley Industries Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
334180 Indian Bank | Y | 2016-17 |
| 3698 | S.Veera Raju | Rajamundry |
Rs. 10,00,000.00
10 Lacs+ |
Fedaral Bank, Rajamundry, Chq Dt-02.06.21 | Y | 2021-22 |
| 3699 | V M Procon Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
900274 ICICI Bank Shahibaug Ahmedabad-380004 Dt.08.12.2017 | Y | 2017-18 |
| 3700 | Satya Sai Builders | -- |
Rs. 10,00,000.00
10 Lacs+ |
076133 Corporation Bank 27-02-2018 | Y | 2017-18 |
| 3701 | Aroma India Private Limited | Brahmaputra Industrial Park Kamrup Assam |
Rs. 10,00,000.00
10 Lacs+ |
203577 State Bank of India Fancy Bazar Ghy | Y | 2018-19 |
| 3702 | Chhatar Pal Singh | Bajrang Bali Colony, Bhiwani |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2022-23 | |
| 3703 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824417, PNB | Y | 2021-22 |
| 3704 | Wolkem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
130255 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 3705 | Sumedha Spacelinks Llp | -- |
Rs. 10,00,000.00
10 Lacs+ |
001866 HDFC Bank Lower Parel Mumbai-400013 Dt.18.12.2017 | Y | 2017-18 |
| 3706 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS- SBINH22294062780, State Bank Of India, 21-10-2022 | Y | 2022-23 |
| 3707 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824415, PNB | Y | 2021-22 |
| 3708 | Fimakem India Limited | Post Box No21 E-101 Mewar Industrial Area Madri Udaipur-313003 Rajasthan |
Rs. 10,00,000.00
10 Lacs+ |
118643 State Bank of India 4C Riddi Siddi Complex Udaipur Rajasthan Dt.07.11.2017 | Y | 2017-18 |
| 3709 | M/S. Urban Heights Sarjapura | # 51 2nd Main Road Sheshadripuram Bengaluru-20 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.23.01.2018 | Y | 2017-18 |
| 3710 | Rajjkamal Builders Infrastructure Pvt.Ltd | 54/Parrth Hill Ramdev Nagar Ahmedabad | |
Cheque No.- 6201196 ICICI Bank Ltd. Ahmedabad | Y | 2007-08 |
| 3711 | Kumar Builders Consortium | -- |
Rs. 10,00,000.00
10 Lacs+ |
822362, ICICI Bank, A Shangrila Gardens Bund Garden Road, Pune- 411001 Branch | N | 2013-14 |
| 3712 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai 400056 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 19.12.19 | Y | 2019-20 |
| 3713 | 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 |
| 3714 | Transstory (India) Limited | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 3715 | Abhay Chebbi | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 3716 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824414, PNB | Y | 2021-22 |
| 3717 | Balraj Action Buildwell | -- | |
245859 Axis Bank Ltd | Y | 2017-18 |
| 3718 | Era Realtors | -- |
Rs. 10,00,000.00
10 Lacs+ |
337564, Oriental Bank of Commerce, Kalbadevi Branch | N | 2013-14 |
| 3719 | Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 |
Rs. 10,00,000.00
10 Lacs+ |
Axis Bank Limited 20.12.19 | Y | 2019-20 |
| 3720 | Shri Arun Kumar(Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
978385 SBI | N | 2019-20 |
| 3721 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000851, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 3722 | 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 |
| 3723 | Shiwalay Infra Projects Pvt Ltd. | A-102 Kabir Residency Makarpura Road Manjalpur Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
012274 Bank of Baroda Manjalpur Vadodara Date-24-07-2020 | Y | 2020-21 |
| 3724 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824412, PNB | Y | 2021-22 |
| 3725 | Radico Khaitan Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
420183 Punjab & Sind Bank | Y | 2017-18 |
| 3726 | Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 |
Rs. 10,00,000.00
10 Lacs+ |
854, HDFC Bank | Y | 2014-15 |
| 3727 | Dutt Motor Body Builders | N.H.No 8, Isanpur, Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
542957, Canara Bank, Prahladnagar, Ahmedabad | Y | 2022-23 |
| 3728 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti |
Rs. 10,00,000.00
10 Lacs+ |
000859, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 3729 | Century Real Estate Holidays Pvt Ltd | No.10/1 Ground Floor Lakshminarayana Complex Palace Road Bengaluru-52 |
Rs. 10,00,000.00
10 Lacs+ |
010667 Kotak Mahindra Bank Ltd No.10/7 Lavelle Road Bengaluru | Y | 2016-17 |
| 3730 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824411, PNB | Y | 2021-22 |
| 3731 | Transpek | 6 th Floor Marble Arch Race Course Circle Vadodara | |
193780 UTI bank | N | 2009-10 |
| 3732 | Shri Mukesh (Swati Singh) | -- |
Rs. 10,00,000.00
10 Lacs+ |
510900 Axis Bank | N | 2019-20 |
| 3733 | Rishi Kiran Logistics Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
2823, HDFC Bank | Y | 2014-15 |
| 3734 | Sh. Rajiv Kumar Yadav | Himachal Pradesh |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 3735 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000861, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 3736 | Sri Chowdeshwari Enterprises | No.14 Kallugopahalli Channapatna Main Road Bidadi Post Ramanagar-562109 |
Rs. 10,00,000.00
10 Lacs+ |
559336 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 3737 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824410, PNB | Y | 2021-22 |
| 3738 | Sahaj Tie Up Private Limited | Space No 244 2nd Floor Sundaram Towers Dda Community Center Nedw Delhi-110063 | |
Axis Bank Limited 23.12.19 | Y | 2019-20 |
| 3739 | Sobti Infratech Ltd. | -- |
Rs. 10,00,000.00
10 Lacs+ |
1529 HDFC Bank | N | 2019-20 |
| 3740 | The Raviz Kollam | The Raviz Kollam |
Rs. 10,00,000.00
10 Lacs+ |
26-12-2022 | Y | 2022-23 |
| 3741 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000881, Icici Bank, Bhopal-Heera Com, 24-06-2022 | Y | 2022-23 |
| 3742 | Rajkamal Builders Infrastructure Pvt Ltd. | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
002829 The Kalupur Commercial Co-Op Bank Ltd. Ashram Road Ahmedabad Date-24-07-2020 | Y | 2020-21 |
| 3743 | Mahalaxmi Vidyut Pvt Ltd | 363/11 Balaji Niwas Shivajinagar Pune-411016 |
Rs. 10,00,000.00
10 Lacs+ |
10444 Janata Sah Bank | Y | 2016-17 |
| 3744 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 10,00,000.00
10 Lacs+ |
888190, State Bank of India, Vardhman North Ex Plaza, New Delhi, Chq Dt 22.02.2022 | Y | 2021-22 |
| 3745 | Pragathi Groups | Kodandarampur | |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 3746 | Alpesh Kishore Ajmera | 63/67Ajmera House,4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2021-22 |
| 3747 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824409, PNB | Y | 2021-22 |
| 3748 | Aarvee Associates | -- |
Rs. 10,00,000.00
10 Lacs+ |
Y | 2016-17 | |
| 3749 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824408, PNB | Y | 2021-22 |
| 3750 | Today Homes And Intrastructure Pvt. Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
17400 Vysya Bank | N | 2009-10 |
| 3751 | Balagi Digicom | Budhjungnagar |
Rs. 10,00,000.00
10 Lacs+ |
Cheque | Y | 2019-20 |
| 3752 | Asit Kishore Koticha/Kanan Asit Koticha | -- | |
000535, HDFC Bank Worli Br. | N | 2014-15 |
| 3753 | C.S Fine Interchem Ovled | Vapi Gidc, Dist. Valsad |
Rs. 10,00,000.00
10 Lacs+ |
000572, Bank Of Baroda, Vapi-396195, 29-11-2022 | Y | 2022-23 |
| 3754 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000867, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 3755 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824407, PNB | Y | 2021-22 |
| 3756 | Bharti Electoral trust | Qutab Ambence H 5/12 Mehrauli Road |
Rs. 10,00,000.00
10 Lacs+ |
8493 HDFC Bank | N | 2009-10 |
| 3757 | Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000878, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 3758 | Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000819 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 3759 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
824406, PNB | Y | 2021-22 |
| 3760 | Yen Construction Company P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
000282 HDFC Bank | Y | 2018-19 |
| 3761 | Zigma Global Enviran Solutions Pvt. Ltd. | Kala Mangal Kalviniliam Road E Road Kerala |
Rs. 10,00,000.00
10 Lacs+ |
00312 Karur Vysya Bank Vadodara 26.04.2018 | Y | 2018-19 |
| 3762 | Paras pharmeceuticals ltd | Sterling hospital gurukul road ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 261187, Idbi Bank | N | 2004-05 |
| 3763 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000874, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 3764 | Velji Ratna Sorathiya Infra Pvt Ltd. | A-401 Kalpavruksha Complex Gotri Road Near TB Hospital Vadodara |
Rs. 10,00,000.00
10 Lacs+ |
000103 HDFC Bank Gotri Road Vadodara Date-11-11-2020 | Y | 2020-21 |
| 3765 | Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000827 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 3766 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | |
804405, PNB | Y | 2021-22 |
| 3767 | Ren Construction Conpany P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
00010 HFDC Bank | Y | 2018-19 |
| 3768 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000896, Icici Bank, Bhopal-Heera Com, 04-01-2023 | Y | 2022-23 |
| 3769 | Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000837 ICICI Bank MP Magar Bhopal Date 12.01.2021 | Y | 2020-21 |
| 3770 | Rituraj Kishore Sinha | -- |
Rs. 10,00,000.00
10 Lacs+ |
RTGS | Y | 2016-17 |
| 3771 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
804404, PNB | Y | 2021-22 |
| 3772 | Rj & Sons P Ltd | R.K. Path Nagaon Assam |
Rs. 10,00,000.00
10 Lacs+ |
026403 Bank of India | Y | 2018-19 |
| 3773 | Rajendra Shah | G - 403 Satej Apartment Thaltej Ahmedabad Gujarat - 380059 | |
000044 HDFC Bank Ahmedabad - 380009 25-03-2019 | Y | 2018-19 |
| 3774 | Nebula associates | Goyal & co bodekdev ahmedabad |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No. 328339, The Kalupur Com.Co.-Op Bank Ahmedabad | N | 2004-05 |
| 3775 | Lakhan constoncter | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque 000324 ICICI Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 3776 | Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal |
Rs. 10,00,000.00
10 Lacs+ |
000846 ICICI Bank MP Nagar Bhopal Date 12.01.2021. | Y | 2020-21 |
| 3777 | Asha Enterprises | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 3778 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824403, PNB | Y | 2021-22 |
| 3779 | M/s. Fumes International | -- |
Rs. 10,00,000.00
10 Lacs+ |
Cheque No- 5312 Date 23.10.08Bank of India | N | 2008-09 |
| 3780 | M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | |
003861 Dt. 08-04-2020 HDFC Salco Centre Richmond Road Bengaluru-25 | Y | 2020-21 |
| 3781 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 10,00,000.00
10 Lacs+ |
003921, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 07.03.2022 | Y | 2021-22 |
| 3782 | Canara Housing & Develop. Company | Kodandarampur |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
| 3783 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824413, PNB | Y | 2021-22 |
| 3784 | Ramesh Chand | -- |
Rs. 10,00,000.00
10 Lacs+ |
076136 Corporation Bank | Y | 2017-18 |
| 3785 | Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In |
Rs. 10,00,000.00
10 Lacs+ |
824416, PNB | Y | 2021-22 |
| 3786 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 3787 | Dr. Shefali Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | |
Cheque No.- 648 Kotak Mahindra Bank Ahmedabad | Y | 2007-08 |
| 3788 | M/S Devakar Investment and Trading Co | Ludhiana |
Rs. 10,00,000.00
10 Lacs+ |
Cheque ICICI Bank New Delhi | N | 2019-20 |
| 3789 | Vikram Sanjay Kakade | Kakde Capital 12.05 Shirole Road Shivajinagar Pune-411005 |
Rs. 10,00,000.00
10 Lacs+ |
450703 Axis Bank | Y | 2016-17 |
| 3790 | Pradha Dental | Hyderabad |
Rs. 10,00,000.00
10 Lacs+ |
HDFC Bank, Mumbai, Chq Dt-17.01.22 | Y | 2021-22 |
| 3791 | Dilip Singh Rajawat | 14 Bajarang Colony Lata Cinema Jhotwara Jaipur |
Rs. 10,00,000.00
10 Lacs+ |
NEFT ICICI Bank Jaipur 04.05.019 | Y | 2019-20 |
| 3792 | Aquapharm Chemicals Pvt Ltd | -- |
Rs. 10,00,000.00
10 Lacs+ |
862037, Corporation Bank Pune-IFB Br. | N | 2014-15 |
| 3793 | Pragathi Groups | Bengaluru |
Rs. 10,00,000.00
10 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 3794 | Deepak Kumar Singhal | Ip College Campus, Civil Lines, New Delhi | |
016164, ICICI Bank, Connaught Place, New Delhi, Chq. Dt 09.03.2022 | Y | 2021-22 |
| 3795 | Vm Salgaocar and Brothers Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 |
Rs. 10,00,000.00
10 Lacs+ |
012303 HDFC Bank Vasco 18-08-2017 | Y | 2017-18 |
| 3796 | G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
897381 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 3797 | Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 |
Rs. 10,00,000.00
10 Lacs+ |
952116 RBL Bank J N Nehru Road 31-10-2017 | Y | 2017-18 |
| 3798 | Honda Siel car India Ltd. | Surajpur Kasna Road Greater Noida |
Rs. 10,00,000.00
10 Lacs+ |
518529 ICICI Bank | Y | 2009-10 |
| 3799 | M/S Pragathi Group | No. 28/2 2nd Floor Cunningham Road Bengaluru-560002 |
Rs. 10,00,000.00
10 Lacs+ |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 3800 | Centaurus Estate Pvt Ltd | PNB H.O.7 Bhikhaiji Cama Place New Delhi |
Rs. 10,00,000.00
10 Lacs+ |
RTGS H.0.7 Bhikaiji Cama Place New 14.12.18 | Y | 2018-19 |
