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 |
|---|---|---|---|---|---|---|
| 4401 | L. K. Trusts | -- |
Rs. 7,50,000.00
7 Lacs+ |
00 9915, Punjab National Bank | N | 2013-14 |
| 4402 | Vetrive Infrastruture | Gujrat-Anand |
Rs. 7,50,000.00
7 Lacs+ |
000491, Kotak Mahindra Ba, Anand, 30-08-2022 | N | 2022-23 |
| 4403 | Godrej Properties & Investments Ltd | The Godrej Group, Pirojsha Nagar. Vikhroii. Mumbai - 79 | |
691693 Sbi Mumbai | N | 2004-05 |
| 4404 | Kulwinder Singh | Wz-32/8F Sant Garh Tilak Nagar West Delhi-18 |
Rs. 7,50,000.00
7 Lacs+ |
DD 418542 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 4405 | Jagan Nath Tiwari | 287 Gali No.7 1 Shastri Nagar Mandi Gobindgarh |
Rs. 7,50,000.00
7 Lacs+ |
DD 818546 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 4406 | RS Bhalla & Other | -- |
Rs. 7,50,000.00
7 Lacs+ |
916562, Canara Bank, Hauz Khas Market, New Delhi Branch | N | 2014-15 |
| 4407 | Gopal Srinivasan | No.14 Boat Club Road, Raja Annamalai Puram, Chennai-600028 |
Rs. 7,50,000.00
7 Lacs+ |
000166, RBL Bank Limited, Chq Dt-10.02.2022 | Y | 2021-22 |
| 4408 | Ravi Developers | -- |
Rs. 7,50,000.00
7 Lacs+ |
793956, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 4409 | Ravi Development | -- |
Rs. 7,50,000.00
7 Lacs+ |
7939569, Punjab National Bank, Kandivali(W) Branch | N | 2013-14 |
| 4410 | Padmanabh Health Care Pvt Ltd | -- | |
PNB | Y | 2013-14 |
| 4411 | M/S Ab Chem. (India) | -- |
Rs. 7,50,000.00
7 Lacs+ |
Ch.No.414980 CaNAra Bank Samba | Y | 2017-18 |
| 4412 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411832 State Bank of India Sayajigunj Vadodara Cheque Date- 11-04-2019 | Y | 2019-20 |
| 4413 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 7,50,000.00
7 Lacs+ |
411831 State Bank of India Sayajigunj Vadodara Cheque Date- 12-05-2019 | Y | 2019-20 |
| 4414 | Digiana Project Pvt. Ltd. | Indore |
Rs. 7,50,000.00
7 Lacs+ |
165141 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 4415 | Digiana Industries Ltd. | Indore |
Rs. 7,50,000.00
7 Lacs+ |
198333 Central Bank of India Siyajang Indore Indore Date 19.02.2021 | Y | 2020-21 |
| 4416 | Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad- 380058 |
Rs. 7,50,000.00
7 Lacs+ |
133336, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 4417 | Torrent Power Ltd | Ahmedabad | |
704066, HDFC Bank | Y | 2012-13 |
| 4418 | Navratna Developers Pvt. Ltd. | C. G. Road, Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
776950, HDFC Bank | Y | 2012-13 |
| 4419 | Dr. Bhavesh Acharya | -- |
Rs. 7,50,000.00
7 Lacs+ |
689930 | N | 2012-13 |
| 4420 | M/S Vatika Limited | Gurgaon |
Rs. 7,50,000.00
7 Lacs+ |
294651, HDFC Bank, Karnal | Y | 2012-13 |
| 4421 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 7,50,000.00
7 Lacs+ |
007815, The Vijay Co- Operative Bank Ltd, Opp Rto, Subhashbridge , Ahmedabad-27, | Y | 2022-23 |
| 4422 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 7,50,000.00
7 Lacs+ |
357023, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 4423 | Chowgule & Co Pvt Ltd | Chowgule House Vasco Goa |
Rs. 7,50,000.00
7 Lacs+ |
Chaque No 68410 SBI Panaji | N | 2007-08 |
| 4424 | Amit Pareek | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 4425 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 7,50,000.00
7 Lacs+ |
54340, 05.04.2021 | Y | 2021-22 |
| 4426 | Josco Fashion Jewellers | Tc 37/956, Hnc Buildings, East Fort,Thiruvananthapuram -695023 |
Rs. 7,50,000.00
7 Lacs+ |
54102, 05.04.2021 | Y | 2021-22 |
| 4427 | ASM Promoters Pvt Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
597714, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 4428 | J.R. Shelar | -- |
Rs. 7,50,000.00
7 Lacs+ |
283856, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 4429 | Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 |
Rs. 7,50,000.00
7 Lacs+ |
706154 Indian Overseas Bank Opera House Mumbai Date 31-12-2020 | Y | 2020-21 |
| 4430 | Biological E Limited | 18/1 & 3 Azamabaed Hyderabad-500020 |
Rs. 7,50,000.00
7 Lacs+ |
Axis Bank Ltd Cbb Hyderabad-500016 27.06.2018 | Y | 2018-19 |
| 4431 | Shri Ameya Infra Sr | -- | |
Date 30-03-19 | N | 2018-19 |
| 4432 | Dhanuka Sanganeria Charitable Trust | Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 4433 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi-110017 |
Rs. 7,50,000.00
7 Lacs+ |
2745, Hdfc Bank, Opp.Deer Park, New Delhi- 29 | Y | 2022-23 |
| 4434 | Ramjidas Dhanuka Dharmada Trust | Assam |
Rs. 7,50,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 4435 | P Das Infastructure Pvt Ltd | Thard Floor B-08, Sardar Patel Mall, Nikol Gam Road Ahmedabad |
Rs. 7,50,000.00
7 Lacs+ |
001345, ICICI Bank, Bapunagar, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 4436 | Rohtak Wines | Rohtak |
Rs. 7,50,000.00
7 Lacs+ |
Cheque 221111 Axis Bank Rohtak Cheque Date-18.05.2019 | N | 2019-20 |
| 4437 | Kirloskar Oil Eng. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
| 4438 | Jalram Constructions | 401, Vitthal Villa, Satadhar Circle, Sola Road Ahmedabad | |
002133, HDFC Bank | Y | 2015-16 |
| 4439 | Kirloskar Pneumatic Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
N | 2014-15 | |
| 4440 | Tak Bus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad-380009 |
Rs. 7,50,000.00
7 Lacs+ |
084854, State Bank of India, Naroda GIDC, Ahmedabad-382330, Chq Dt 11.06.2021 | Y | 2021-22 |
| 4441 | Sankalp Infracon | 1116, Shilp Epitome, Behind Rajpath Club, Opp. Sun Orbit, Bodakdev, Ahmedabad-380054 |
Rs. 7,50,000.00
7 Lacs+ |
74923, Axis Bank, Cbb, Ahmedabad- 380009 | Y | 2022-23 |
| 4442 | Shaha Promoter & Developer | Apte Road Deccam Gymkhana Pune-411004 |
Rs. 7,50,000.00
7 Lacs+ |
313894 Bank of Maharashtra an Gymkhana Pune-41 Cheque Date-11.04.2019 | Y | 2019-20 |
| 4443 | Nitesh Navinchand Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 |
Rs. 7,50,000.00
7 Lacs+ |
299502, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 4444 | Avinashkumar Bootaram Wighmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 7,50,000.00
7 Lacs+ |
084333 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 4445 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | |
078529 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 4446 | Algotar Vithalbhai Jagabhai | Thangadh, Dist. Surendranagar |
Rs. 7,50,000.00
7 Lacs+ |
782, Hdfc Bank, Thangadh, 30-08-2022 | Y | 2022-23 |
| 4447 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India |
Rs. 7,50,000.00
7 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 4448 | Ncc Infraspace Pvt Ltd | 3rd Floor, 301-Orbit Business Hub, Near Bank, Radhanpur Road, Mehsana-2 |
Rs. 7,50,000.00
7 Lacs+ |
013481, Bank of Baroda, Ind Est, Mehsana-384001, Chq Dt 03.08.2021 | Y | 2021-22 |
| 4449 | Gujrat-Gandhi Nagar City |
Rs. 7,50,000.00
7 Lacs+ |
568368, 03-08-2022 | N | 2022-23 | |
| 4450 | Chetan Vasant Dedhia | Building No. 48, Room No. 02, Fam Chs, Sector 11, Koperkhairne, Navi Mumbai, Thane-400709 |
Rs. 7,50,000.00
7 Lacs+ |
102528, Axis Bank, Sakinaka, 22-03-2023 | Y | 2022-23 |
| 4451 | Kekin Chunilal Gala | 602, Kaku Kunj Building , 1 Nesbit Road, Near Sales Tax Office Mazgaon, Mumbai-400010 |
Rs. 7,50,000.00
7 Lacs+ |
000024, Kotak Mahindra Bank, Mazgaon, 22-03-2023 | Y | 2022-23 |
| 4452 | Etaliya Ghanshyambhai Harikhabhai | J-201, Pratham Residency, Nikol Ahmedabad | |
37373, Bank Of Baroda, 21-11-2022 | Y | 2022-23 |
| 4453 | Reliance Logictse P.ltd. | Maker chamber IV NARIMAN POINT Mumbai. |
Rs. 7,50,000.00
7 Lacs+ |
879050 HDFC Bank Bank Bank ltd. | N | 2007-08 |
| 4454 | Abdul Rahiman Jarmine | Chattaanchal |
Rs. 7,50,000.00
7 Lacs+ |
206336, -01-11-2022 | N | 2022-23 |
| 4455 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 490556, HDFC Bank Pune | N | 2004-05 |
| 4456 | M/s MMS Steel & Power Pvt. Ltd | -- |
Rs. 7,50,000.00
7 Lacs+ |
992157 Uco Bank. Banjara Hills, Hyderabad | N | 2004-05 |
| 4457 | Kirloskar oil engines ltd | Pune |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No. 790374, HDFC Bank Pune | N | 2004-05 |
| 4458 | M/s Maruthi Finance Pvt. Ltd. | -- |
Rs. 7,50,000.00
7 Lacs+ |
693211 Uco Bank, Banjara Hills, Hyderabad | N | 2004-05 |
| 4459 | Reenam Fabrics Private Limited | Ug/ 5 & 6 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | |
003382 Kotak Mahindra Bank Ring Road Surat-39500 03-06-2019 | Y | 2018-19 |
| 4460 | Shreeji Corporation | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 7,50,000.00
7 Lacs+ |
258020 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 4461 | Kunverji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
347965, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 4462 | Ravji Premji Vershi Trust | Mumbai |
Rs. 7,50,000.00
7 Lacs+ |
344348, HDFC Bank, Byculla, Mumbai Branch | Y | 2014-15 |
| 4463 | Fairdeal Textile Park Pvt Ltd | Block No 692/A, Composite Unit-2, Nh-48, At Mahuvej, Ta. Mangrol, Dist. Surat |
Rs. 7,50,000.00
7 Lacs+ |
221271, State Bank Of Inda, Ring Road, Surat, 03-12-2022 | Y | 2022-23 |
| 4464 | Reliance Logistics Pvt. Ltd. | Maker Chambers IV Nariman Point Mumbai 400 021 |
Rs. 7,50,000.00
7 Lacs+ |
Cheque No- 882058 Date 06.08.2008 HDFC Bank | N | 2008-09 |
| 4465 | S R Paryavaran Engineers Pvt Ltd | Plot No.70 Industrial Area Phase-1 Panchkula HaryaNA |
Rs. 7,45,000.00
7 Lacs+ |
974348 KarNAtaka Bank Panchkula HaryaNA Dt.05.05.2017 | Y | 2017-18 |
| 4466 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara | |
000048, The Mehsana Urba, Nizampura, Vadodara, 13-12-2022 | Y | 2022-23 |
| 4467 | Dutt Motor Body Builders | N. H. No 8, Ishanpur-Narol Highway, Isanpur, Ahmedabad |
Rs. 7,21,000.00
7 Lacs+ |
634097, Canara Bank, Ahmedabad Prahladngar | Y | 2022-23 |
| 4468 | Global Enterprise (Prop. Kalampo Mannow) | Longding Arunachal Pradesh |
Rs. 7,20,000.00
7 Lacs+ |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 4469 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 4470 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 4471 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 4472 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 4473 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 | |
In Kind Car-Bolero | Y | 2017-18 |
| 4474 | Soubouo Rio | Six Mile SoviNA Village Dimapur NAgaland-797115 |
Rs. 7,05,000.00
7 Lacs+ |
In Kind Car-Bolero | Y | 2017-18 |
| 4475 | Rohit Jindal | Dosti Vihar Vasudha B-2023 Pokran Road No. 1, Thane-W-400606 |
Rs. 7,00,900.00
7 Lacs+ |
000616, Icici Bank, Thane Vartak Nagar, 09-03-2023 | Y | 2022-23 |
| 4476 | KBC Travels | -- |
Rs. 7,00,861.00
7 Lacs+ |
RTGS | Y | 2016-17 |
| 4477 | Patel Engg | -- |
Rs. 7,00,000.00
7 Lacs+ |
000198 ICICI Bank 15.05.2019 | Y | 2019-20 |
| 4478 | Avon Ispat & Power Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
891395 | Y | 2016-17 |
| 4479 | Ralson India Limited | -- |
Rs. 7,00,000.00
7 Lacs+ |
456365 | Y | 2016-17 |
| 4480 | PadmaNAbh Thcare Pvt.Ltd. | -- | |
002497 BOB Dehradun Main Branch | Y | 2017-18 |
| 4481 | Euro Amer Garuda, Resorts India Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
660287, Vijaya Bank | Y | 2013-14 |
| 4482 | Prakash Casting Pvt. Ltd. | Gh-2G-17 13A Paschim Vihar Delhi |
Rs. 7,00,000.00
7 Lacs+ |
274849 PNB | Y | 2019-20 |
| 4483 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 7,00,000.00
7 Lacs+ |
404307, Axis Bank | Y | 2015-16 |
| 4484 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat |
Rs. 7,00,000.00
7 Lacs+ |
928075 Bank of Maharashtra Gurgaon Sec-14 | Y | 2016-17 |
| 4485 | Sri Mahesh Despande | -- |
Rs. 7,00,000.00
7 Lacs+ |
399676, Vijaya Bank | Y | 2013-14 |
| 4486 | Neingutuo Usou | Kohima Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, HDFC Main Branch, Kohima | Y | 2021-22 |
| 4487 | Moawati Jamir | City Tower Dimapur Nagaland | |
RTGS, IDBI Bank, Dimapur | Y | 2021-22 |
| 4488 | Sanjay Goel | 40/45 West Punjabi Bagh New Delhi-110026 |
Rs. 7,00,000.00
7 Lacs+ |
235 HDFC Bank 59 Community Center NAraiNA Ind Area New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 4489 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 4490 | Udaymaan Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
591743 SBI 24-03-2019 | N | 2018-19 |
| 4491 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 7,00,000.00
7 Lacs+ |
002293, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 4492 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 7,00,000.00
7 Lacs+ |
001216, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 18.11.2021 | Y | 2021-22 |
| 4493 | Shri Vikas Brijmohanlal Maheshwari | C 603 Marvel Enigma Sr. No. 68/1 Behind Eon It Park Pune-411014 |
Rs. 7,00,000.00
7 Lacs+ |
000068 Hdfc Bank Boat Club Road Pune-411001 20/03/2019 | Y | 2018-19 |
| 4494 | Dineshkumar Dhirajbhai Patel | Nishal Faliyu, Bhatpore, Chryasi, Surat-394510 | |
090098, Union Bank of India, Nanpura, Surat-395001, Chq Dt 15.03.2021 | Y | 2021-22 |
| 4495 | Dharamveer Singh | -- |
Rs. 7,00,000.00
7 Lacs+ |
626276 Purvanchal | Y | 2018-19 |
| 4496 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H.,Sardar Center, Opp.Vastrapur- Fountain, ICICI Direct Bank Street, Vastrapur, Ahmedabad-15 |
Rs. 7,00,000.00
7 Lacs+ |
063369, Axis Bank, Ahmedanad-6, Chq Dt 05.01.2022 | Y | 2021-22 |
| 4497 | Shri Nong Nangkar | -- |
Rs. 7,00,000.00
7 Lacs+ |
770692 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 4498 | Shri Khatushyam Trad | Haryana-Rewari |
Rs. 7,00,000.00
7 Lacs+ |
ICICR4202204140050, Icici Bank | N | 2022-23 |
| 4499 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2020-21 |
| 4500 | MKS Constro Venture Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
00 2940, Bank of India, Nagpur Corporate Banking Branch | N | 2013-14 |
| 4501 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H. Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
648100 Axis Bank Ahmedabad-6 Cheque Date-07.02.2020 | Y | 2019-20 |
| 4502 | PadmaNAbh Thcare Pvt.Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
002497 BOB Dehradun Main Branch 12-02-2018 | Y | 2017-18 |
| 4503 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
| 4504 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
| 4505 | Temjen Imna Along | Nagaland |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC Kohima | Y | 2020-21 |
| 4506 | Jupiter Precious Gems and Jewellary PL | -- |
Rs. 7,00,000.00
7 Lacs+ |
661720, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 4507 | Telengana |
Rs. 7,00,000.00
7 Lacs+ |
N | 2022-23 | ||
| 4508 | Temjen Imna Along | Nagaland | |
NEFT Axis Kohima | Y | 2020-21 |
| 4509 | Intonation Reserch Lab. Pvt. Ltd. | Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
Cheque Andhra Bank | Y | 2019-20 |
| 4510 | Nimeshkumar Navalbhai Joshi | 15-16, Hillora Residency, B/H., Sardar Center, Opp.Vastrapur- Fountain, Icici Direct Bank |
Rs. 7,00,000.00
7 Lacs+ |
335936, Axis Bank, Ahmedabad-6, | Y | 2022-23 |
| 4511 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
008060 HDFC | Y | 2018-19 |
| 4512 | Gaursons Promoters Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
000703 Kotak Mahindra | Y | 2018-19 |
| 4513 | Gaursons Hitech Infrastructure Pvt Ltd | D-25 Vivek Vihar Delhi-95 |
Rs. 7,00,000.00
7 Lacs+ |
001631 HDFC | Y | 2018-19 |
| 4514 | Christy Friedgram Indu | A-2 &A-3, Sidco Industrial Estate, Tiruchengide, Namakkal, India. |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-Idibr52022060628 | Y | 2022-23 |
| 4515 | Enviro Control Associates Pvt Ltd | Surat | |
5014, Bank of Baroda | Y | 2012-13 |
| 4516 | Oasis Distilleries Ltd Indore | Indore |
Rs. 7,00,000.00
7 Lacs+ |
163887, State Bank Of India, Commercial Branch, 07-04-2022 | Y | 2022-23 |
| 4517 | Enviro Control Associates Pvt Ltd | Surat |
Rs. 7,00,000.00
7 Lacs+ |
5015, Bank of Baroda | Y | 2012-13 |
| 4518 | Jignesh Chandrakant Patil | Surat |
Rs. 7,00,000.00
7 Lacs+ |
108, Bank of Baroda | Y | 2012-13 |
| 4519 | Kasyap Sweetners Limited | Chetanya Gram Badnawar District Dhar |
Rs. 7,00,000.00
7 Lacs+ |
537345, State Bank Of India, Badnawar, 14-04-2022 | Y | 2022-23 |
| 4520 | Enviro Control Associates Pvt Ltd | Surat |
Rs. 7,00,000.00
7 Lacs+ |
5016, Bank of Baroda | Y | 2012-13 |
| 4521 | Simandhar Construction | Vadodara |
Rs. 7,00,000.00
7 Lacs+ |
3710, HDFC | N | 2012-13 |
| 4522 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad | |
280436, Vijaya Bank | Y | 2015-16 |
| 4523 | Yugandar Yenkelay | Hyderabad--Telangana |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 4524 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 |
Rs. 7,00,000.00
7 Lacs+ |
237910, IDBI Bank | Y | 2015-16 |
| 4525 | M B Infraprojects | 26 kesar Niketan Kasturba Cross Road No.4 Borivali E. Mumbai-400066 |
Rs. 7,00,000.00
7 Lacs+ |
963988 Bharat Co.Op Bank Ltd Borivali West Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 4526 | Nishant Gupta | Bangalore--Karnataka |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 4527 | Bhagirath Chndkak | 135G, S P Muherjee Road, Kolkata- 700026 |
Rs. 7,00,000.00
7 Lacs+ |
025004, Axis Bank | Y | 2014-15 |
| 4528 | Alpesh Kishore Ajmera | 63/67Ajmera House, 4th floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2021-22 |
| 4529 | Timblo Pvt. Ltd. | Margao Goa | |
766610 HDFC Bank. Margao | N | 2005-06 |
| 4530 | Ankit Rajiv Somoni | -- |
Rs. 7,00,000.00
7 Lacs+ |
000 177, Bank of India, Opera House Branch, Mumbai- 4 | N | 2013-14 |
| 4531 | Bhilosa Industries Pvt Ltd | 3/5th Floor Bakhtawar Commercial Premises Co.Op Soc. Ltd Nariman Point Mumbai-400021 |
Rs. 7,00,000.00
7 Lacs+ |
747676 State Bank of India Finance Br. Bandra Cheque Date-24.04.19 | Y | 2019-20 |
| 4532 | Dhiraj Investment Ltd. | Carazalem Panaji Goa |
Rs. 7,00,000.00
7 Lacs+ |
649370 Canara Bank Panaji Goa Date.10-06-19 | Y | 2019-20 |
| 4533 | Shivam Construction Company | -- |
Rs. 7,00,000.00
7 Lacs+ |
974726 State Bank of India | Y | 2016-17 |
| 4534 | Swastik Constructions | Shop C-19 Paras Darshan Chs Ltd S V Road Opp Daulat Nagar Rly Crossing Borivali East Mumbai City Maharashtra-400066 |
Rs. 7,00,000.00
7 Lacs+ |
628547 Vijaya Bank Goregaon West Br. Cheuqe Date-14.06.19 | Y | 2019-20 |
| 4535 | Sunila Modi | Main Road Ranchi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS Axis Bank Ranchi 25.03.2019 | Y | 2018-19 |
| 4536 | K Nagendran | 1027 76th Steet 12th Sector K K Nagar Chennai 78 | |
271728 State Bank of India 207 Ramaswamy Road K.K. Nagar Chennai Tamilnadu Pin 6000078 Date 16.07.2020 | Y | 2020-21 |
| 4537 | Shree Matangi Woven Sack Pvt Ltd | Rukshmani Bhuvan 28 Gujarat Society Paldi Ahmedabad-380007 |
Rs. 7,00,000.00
7 Lacs+ |
266 HDFC Bank Shiva Complex Paldi Ahmedabad | Y | 2016-17 |
| 4538 | Arteria Techologies Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
001055, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 4539 | C P Milk Food Product | -- |
Rs. 7,00,000.00
7 Lacs+ |
004923 HDFC | N | 2018-19 |
| 4540 | Jujarat Ambuja Export Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
293488, State Bank of India | Y | 2013-14 |
| 4541 | Ankit Rajiv Somani | -- |
Rs. 7,00,000.00
7 Lacs+ |
177, Bank of India, Opera House Branch | N | 2014-15 |
| 4542 | Tripura Automobiles | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 957608 | Y | 2022-23 |
| 4543 | C Thangamani | No.184 Bharathidasan Street PallikaraNAi | |
RTGS | Y | 2017-18 |
| 4544 | Panna Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 015403 | Y | 2022-23 |
| 4545 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-34 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601393 | N | 2005-06 |
| 4546 | Rajanee Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 4547 | Anirudha Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 4548 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-37 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601092 | N | 2005-06 |
| 4549 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601393 Ranchi | N | 2004-05 |
| 4550 | Vidarbha Distillers | -- | |
464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br | Y | 2016-17 |
| 4551 | Ahllyabai Sardesai | -- |
Rs. 7,00,000.00
7 Lacs+ |
310194 HDFC Bank Churchorem | N | 2011-12 |
| 4552 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-40 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601218 | N | 2005-06 |
| 4553 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601092 Ranchi | N | 2004-05 |
| 4554 | Akik education centre pvt ltd | 88, Baldev park shahdara Delhi-110032 |
Rs. 7,00,000.00
7 Lacs+ |
Demand Draft 601218 Ranchi | N | 2004-05 |
| 4555 | Shri Nimesh kumar Navalbhai Joshi | 15-16 Hillora residency B/H. sardar ceuter Opp vastrapur-foundtion Icici direct bank street vasatrapur ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
648107 Axis bank Ahmedabad-6 date -10-03-2021 | Y | 2020-21 |
| 4556 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 4557 | Rohit Agarwal | Assam | |
RTGS | Y | 2022-23 |
| 4558 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 4559 | Rahul Khar | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 4560 | Shri Shailesh L Mehta | -- |
Rs. 7,00,000.00
7 Lacs+ |
000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 4561 | S.N. Pavei | Sanjenthong |
Rs. 7,00,000.00
7 Lacs+ |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 4562 | ANAnd Bansal | B7/7 Miyanwali NAgar Peeragarhi Delhi-87 |
Rs. 7,00,000.00
7 Lacs+ |
68814 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 4563 | Pavan Construction Co. | 31 Jay Emporiyam Building A. G. Chowk Kalavad Road Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
009169 Icici Bank Rajkot Cheque Date- 11-04-2019 | Y | 2019-20 |
| 4564 | Rudra Real Estate Pvt Ltd | Uttar Pradesh | |
163281 | Y | 2022-23 |
| 4565 | Shantamrut Foundation | -- |
Rs. 7,00,000.00
7 Lacs+ |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
| 4566 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 7,00,000.00
7 Lacs+ |
294 HDFC Bank | Y | 2019-20 |
| 4567 | Sengupta Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 706249 | Y | 2022-23 |
| 4568 | Dnp Infrastructures Pvt Ltd | F-5, Ojas Apartment, Nehrunagar Circle, Ambawadi, Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
000321, HDFC Bank, Navrangpura, Ahmedabad-380009, Chq Dt 26.07.2021 | Y | 2021-22 |
| 4569 | Dhruba Jyoti Patowary | Guwahati Assam |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, Dt-24.03.2022 | Y | 2021-22 |
| 4570 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2019-20 |
| 4571 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- | |
120168, RNSB | Y | 2013-14 |
| 4572 | Anar Corporation | Plot No. 79/7, Near Tiger Surgical, Phase-1, G. I. D. C. Vatva, Ahmedabad-382445 |
Rs. 7,00,000.00
7 Lacs+ |
005085, Kotak Mahindra Bank, G. I. D. C. Vatva, Ahmedabad- 382445, | Y | 2022-23 |
| 4573 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 7,00,000.00
7 Lacs+ |
010268 HDFC Bank Kalawad Road Rajkot-360005 Date 10-03-2021 | Y | 2020-21 |
| 4574 | The Ahmedabad Textiles Processors Assoc. | 401, Satya Opp. IOC Petrol Pump. Nr. Shriajini Cros Saltelite, Ahmedabad-15 |
Rs. 7,00,000.00
7 Lacs+ |
721834THE KARUR VYSYA BANK | Y | 2010-11 |
| 4575 | G. V. Sutaria Construction | -- |
Rs. 7,00,000.00
7 Lacs+ |
1019, Kotak Mahindra Bank | Y | 2013-14 |
| 4576 | Salamati Security And Personnel Force Pvt Ltd | 3rd Floor, Silver Oaks Complex, New Mahalaxmi Cross Road, Opp H. P. Petrol Pump, Paldi, Ahmedabad-380015 |
Rs. 7,00,000.00
7 Lacs+ |
296387, Axis Bank, Paladi, Ahmedabad-380007, Chq Dt 10.09.2021 | Y | 2021-22 |
| 4577 | Ksd Construction | Ksd House, Plot No. 23/B, 2-Purnima Co-Op Houising Society, Near Mayani Chowk, C N Marg, Rajkot- |
Rs. 7,00,000.00
7 Lacs+ |
68568, Union Bank Of India, Bhakti Nagar Road, Rajkot, 03-02-2023 | Y | 2022-23 |
| 4578 | Ashish Infracon Pvt Ltd | 602, Indraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road, Prahladnagar, Ahmedabad-380015 | |
106499, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 4579 | Arham Developers | 801 Intemational Business Center . Piplod Surat-7 |
Rs. 7,00,000.00
7 Lacs+ |
001139 Hdfc Bank Churchgat Mumbai-400020 Date.02-07-2019 | Y | 2019-20 |
| 4580 | M.M .Developers | Block No 149 Behind Green Orehid Bunglow . At & Post Vansi . Taluka Jalalpor Dist. Navsari-396436 |
Rs. 7,00,000.00
7 Lacs+ |
042098 The Surat People's Co-Op Bank Ltd Iccanath Road Surat-395007 Date.08-07-2019 | Y | 2019-20 |
| 4581 | Deepak Ruia | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2022-23 |
| 4582 | Yash Construction | A/10, Harekrishna Flat, Vasna Barrage Road, Vasna, Ahmedabad- 380007 |
Rs. 7,00,000.00
7 Lacs+ |
001227, Kotak Mahindra Bank, Paldi, Ahmedabad- 380007 | Y | 2022-23 |
| 4583 | K.M. Nalini Shree | No.C3, 3Rd Floor, No. 25, 4Th Main Road, K.B Nagar, Adyar, Chennai - 600 020 |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-Idibr52022111430 | Y | 2022-23 |
| 4584 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 4585 | Om Swachatha Corporation | Gujrat-Rajkot City | |
274, Hdfc Bank, 27-03-2023 | N | 2022-23 |
| 4586 | Shri Agrawal Edu & Culturel Soc Bhopal | Bhopal |
Rs. 7,00,000.00
7 Lacs+ |
001401, HDFC Bank, M P Nagar Bhopal, Chq Dt 23.03.2022 | Y | 2021-22 |
| 4587 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 4588 | Lotus Kaleen Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
91425 J&K Bank C.P. New Delhi | Y | 2016-17 |
| 4589 | Avon Cycle Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
810252 | Y | 2016-17 |
| 4590 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 6,75,000.00
6 Lacs+ |
112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 4591 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad- 382210 |
Rs. 6,75,000.00
6 Lacs+ |
7523, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 4592 | Nila Seafoods Private | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi, 628002 | |
RTGS-Siblr52022093000 | Y | 2022-23 |
| 4593 | Krishna Construction Co | H-110, Fist Folur Sidhar Fulora Bilding, Nikol Gam Road Ahmedabad |
Rs. 6,52,000.00
6 Lacs+ |
000007, Axis Bank, CBB, Ahmedabad, Chq Dt-10.02.2022 | Y | 2021-22 |
| 4594 | Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa |
Rs. 6,51,000.00
6 Lacs+ |
581120 PNB | N | 2007-08 |
| 4595 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST |
Rs. 6,50,000.00
6 Lacs+ |
36316, ICICI Bank | Y | 2014-15 |
| 4596 | S R Education Society | Rohtak |
Rs. 6,50,000.00
6 Lacs+ |
003392, HDFC Bank, Rohtak-Haryana, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 4597 | Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 |
Rs. 6,50,000.00
6 Lacs+ |
37918 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 4598 | Tmp Corporation | 325, Mukhi Vas, Silaj, Thalej, Ahmedabad |
Rs. 6,50,000.00
6 Lacs+ |
28613, Icici Bank, Jmc House, Opp C G Road, Ahmedabad | Y | 2022-23 |
| 4599 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh | |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 4600 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 6,50,000.00
6 Lacs+ |
110053 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
