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 |
|---|---|---|---|---|---|---|
| 4801 | Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 |
Rs. 5,46,175.00
5 Lacs+ |
By RTGS Kotak Mahindra Bank Mumbai Cheque Date-07.01.2020 | Y | 2019-20 |
| 4802 | Krishna Construction Co. | H-110 1St Floor, Sreedhar Floora, Nr. Amar Jawan Circle, Nikol- Ahmedabad-382350 | |
9, Axis Bank, Cbb Ahmedabad- 380009, | Y | 2022-23 |
| 4803 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura |
Rs. 5,44,500.00
5 Lacs+ |
159495, Axis Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
| 4804 | Vishalgiri Mangalgiri Goswami (Shivay Infra) | Thangadh |
Rs. 5,40,000.00
5 Lacs+ |
431, Bank Of Baroda, Chotila, 28-02-2023 | Y | 2022-23 |
| 4805 | Arjun Patel | 75-76, Patel Faliya, Kamnath Mahadev Mandir, Althan, Surat |
Rs. 5,30,000.00
5 Lacs+ |
181882, Axis Bank, Athwalines, Surat-395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 4806 | Ram Nath | Karnal |
Rs. 5,30,000.00
5 Lacs+ |
693437, Union Bank Of India, Chq. Dt. 22.09.2021 | Y | 2021-22 |
| 4807 | M/S BL Agarwala | Garali Jorhat Assam |
Rs. 5,30,000.00
5 Lacs+ |
Y | 2019-20 | |
| 4808 | Vijay Bahadur Yadav | Uttar Pradesh |
Rs. 5,29,000.00
5 Lacs+ |
618306 | Y | 2022-23 |
| 4809 | Powerlines Sales | 313, Royal Complex, Bhutkhana Chowk, Dhebar Road, Rajkot | |
001166, HDFC Bank, Rajkot, Chq. Dt. 27.10.2021 | Y | 2021-22 |
| 4810 | Nimishaben Manharsinh Suthar | Morva Hadaf, Panchmahal |
Rs. 5,28,000.00
5 Lacs+ |
818500, State Bank Of India, Morva, Panchmahal, 03-08-2022 | Y | 2022-23 |
| 4811 | Krishna Construction | -- |
Rs. 5,26,000.00
5 Lacs+ |
49091, Axis Bank | Y | 2013-14 |
| 4812 | Jeel Field Service | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 5,25,000.00
5 Lacs+ |
029678 Icici Bank Ahmedabad Cheque Date- 19-02-2020 | Y | 2019-20 |
| 4813 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 4814 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 5,11,111.00
5 Lacs+ |
523778, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 4815 | Girirajsinh Jadeja | B2/604 Pramukh Green Daman Road Chhal Vapi Valsad |
Rs. 5,11,111.00
5 Lacs+ |
292556 SBI Near Gide Police Station Gidc Vapi Date-25-02-2021 | Y | 2020-21 |
| 4816 | Mahashakti Coke | -- | |
7243 | N | 2012-13 |
| 4817 | Ajit Singh | Manesar |
Rs. 5,11,000.00
5 Lacs+ |
264292 | Y | 2022-23 |
| 4818 | Polo Orchid Resort | Tripura |
Rs. 5,11,000.00
5 Lacs+ |
Cheque No. 405050 | Y | 2022-23 |
| 4819 | Sharana Salagar | State |
Rs. 5,11,000.00
5 Lacs+ |
018702 Axis Bank Ltd Bidar | Y | 2020-21 |
| 4820 | Shri Kirtibhai B Patel | -- |
Rs. 5,11,000.00
5 Lacs+ |
306781 ICICI Bank Opp. Parimal Garden Ahmedabad-6 | Y | 2016-17 |
| 4821 | Kanan Furniture Company | Gujrat-Karnawati |
Rs. 5,10,000.00
5 Lacs+ |
202141, Bank Of India, Narol Branch | Y | 2022-23 |
| 4822 | Rajesh Bhardwaj | -- |
Rs. 5,10,000.00
5 Lacs+ |
000152 HDFC 16-03-2019 | Y | 2018-19 |
| 4823 | Shamji Maya & Sons | Narnarayan Complex, Bank of Baroda, Station Road, Bhuj-1 | |
334, Bank of Baroda | Y | 2014-15 |
| 4824 | Vishwakarma Construction Company | Block No. 13 Indraprastha Nagari Sandipani Road Chhaya Porbander |
Rs. 5,04,486.00
5 Lacs+ |
000664 ICICI Bank Wadia Road Porbandar Date 23-01-2021 | Y | 2020-21 |
| 4825 | Prabhu Agarwalla Construction Pvt. Ltd. | Bhangagarh G.S. Road Guwahati |
Rs. 5,02,000.00
5 Lacs+ |
72615 Axis Bank | Y | 2019-20 |
| 4826 | Sony Reality | 11, Geetanjali Society, Madodhar Road |
Rs. 5,01,111.00
5 Lacs+ |
000191, Bank Of Baroda, Vaghodia, 30-08-2022 | Y | 2022-23 |
| 4827 | Rajendrabhai M. Patel | Patel Faliya, At. - Vyankatpura, Po. Ra |
Rs. 5,01,111.00
5 Lacs+ |
075018, State Bank Of India, Waghodia Road, 06-09-2022 | Y | 2022-23 |
| 4828 | Golden Texo Fab Pvt. Ltd. | -- |
Rs. 5,01,000.00
5 Lacs+ |
Cheque 230918 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 4829 | Pramukh Realy | Silvassa |
Rs. 5,01,000.00
5 Lacs+ |
Chq. No. 001799, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 4830 | Waare Energies Ltd Director | Jaipur City | |
CTT1447557- 15-07-2022 | Y | 2022-23 |
| 4831 | Bhima Mines & Minerals Pvt.Ltd | Panaji Goa |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No.- 46903 ING Vyasa Bank Ltd. Panaji Goa | N | 2007-08 |
| 4832 | Suncity projects ltd | 48, janpath first floor New Delhi -110001 |
Rs. 5,01,000.00
5 Lacs+ |
Cheque No. 340073 Hdfc New Delhi | Y | 2004-05 |
| 4833 | Raj Overseas | -- |
Rs. 5,01,000.00
5 Lacs+ |
Cheque 047712 Kotak Mahindra Bank G T Road Panipat Cheque Date- 25-04-2019 | N | 2019-20 |
| 4834 | Parmod Kumar | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
105, 09-04-2022 | Y | 2022-23 |
| 4835 | Emmvee Photovoltaic Power Pvt. Ltd | Jaipur City |
Rs. 5,01,000.00
5 Lacs+ |
1803, 07-04-2022 | Y | 2022-23 |
| 4836 | Raghavji Hanrajbhai Patel | Panchwati Soceity, Dhrol, Dist. Jamnagar-361210 |
Rs. 5,01,000.00
5 Lacs+ |
000028, Hdfc Bank, Gandhi Chowk, Dhrol-361210, | Y | 2022-23 |
| 4837 | Sainsons Paper Industies Pvt Ltd | Pehowa | |
607514, State Bank Of India, Pehowa, Chq. Dt. 22.11.2021 | Y | 2021-22 |
| 4838 | Bajakarchula | Telangana |
Rs. 5,00,100.00
5 Lacs+ |
RTGS | N | 2021-22 |
| 4839 | Parveen Kumar | -- |
Rs. 5,00,056.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 4840 | Gopalakrishnan | 1st Floor 610 Outer Ringh Rd JP Nagar Phase 6 JP Nagar Bengalur Karnakata-560078 |
Rs. 5,00,030.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 4841 | P. B. Thakkar Sunita P. Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd., Fort Mumbai | N | 2013-14 |
| 4842 | Bhagyashree Construction | -- |
Rs. 5,00,001.00
5 Lacs+ |
680987, State Bank of India | N | 2012-13 |
| 4843 | Gyan Praksh Singh | -- |
Rs. 5,00,001.00
5 Lacs+ |
000504 HDFC 13.03.2019 | Y | 2018-19 |
| 4844 | Vijaybhai N Patel | Ayodhya Nagar I.G.Marg Nadiad | |
631490, State Bank Of India, Nadiad, 20-07-2022 | Y | 2022-23 |
| 4845 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
893873, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 4846 | P B Thakkar | -- |
Rs. 5,00,001.00
5 Lacs+ |
634877, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 4847 | Thaker Automobiles | -- |
Rs. 5,00,001.00
5 Lacs+ |
SBI 04-08-2017 | N | 2017-18 |
| 4848 | Ahmedabad Green Balt Khedut Mandat, | -- |
Rs. 5,00,001.00
5 Lacs+ |
286864 The Ahamdabad dist.cop.bank Karnavati City | N | 2011-12 |
| 4849 | Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 |
Rs. 5,00,000.00
5 Lacs+ |
039149 ICICI Bank ens Bund Garden Road Cheque Date-09.10.2019 | Y | 2019-20 |
| 4850 | Manohar Packaging Pvt. Ltd. | Plot No. D 2/6/7, Mapusa Industrial Estate, Unit I, Mapusa, Goa 403507, Ph. 2251109 |
Rs. 5,00,000.00
5 Lacs+ |
001229, Apna Sahakari Bank Ltd Mapusa Goa Branch | Y | 2014-15 |
| 4851 | R.R. Developers | Mumbai | |
306675, Janakalyan Sahkari Bank Ltd, Mulund West Branch | N | 2014-15 |
| 4852 | Shri Jalaram Township | 34, Gujarat Housing Board, Rajpipla |
Rs. 5,00,000.00
5 Lacs+ |
637802, State Bank Of India, M G Road Rajpipla, 21-05-2022 | Y | 2022-23 |
| 4853 | K K Construction & Builders | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
448 | Y | 2022-23 |
| 4854 | Dheeraj Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
12554 IDBI Bank Ballabgarh Faridabad | Y | 2016-17 |
| 4855 | Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 4856 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553719 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 4857 | Sudhir Ohlyan | Sampla Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000050 Hdfc Kharkoda Road Sampla | Y | 2018-19 |
| 4858 | Meena Agencies Ltd. | Kutch | |
1391BANK OF BARODA | Y | 2010-11 |
| 4859 | Panoli Industries Association | G.I.D.C Panoli, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-147230, Indian Bank | N | 2006-07 |
| 4860 | G&D Corporation | Khasra No-70 to 73 Lal Dora Budhpur Bijapur Delhi-36 |
Rs. 5,00,000.00
5 Lacs+ |
193397 Axis | Y | 2019-20 |
| 4861 | Hari Prasad Gopi Krishna Saraf Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
6434 | Y | 2022-23 |
| 4862 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
011557, HDFC Bank, Kalawad Road Rajkot, Chq. Dt. 29.10.2021 | Y | 2021-22 |
| 4863 | Varsity Educational Management Pvt. Ltd. | Plot No.80, Ayyappa Society, Mega Hills, Madhapur, Hyderabad-500081 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 4864 | Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 15-04-2017 | Y | 2017-18 |
| 4865 | Shri Guru Harkrishan Stone Crusher | -- | |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 4866 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553720 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 4867 | Enviro Technology Ltd. | 2413/2414, G.I.D.C, Ankleswer, Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No-176047, Bank of Baroda | N | 2006-07 |
| 4868 | Rithi sidhi wilsons ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 832509, Union Bank Of India Mumbai | N | 2004-05 |
| 4869 | Charan Saran Bajoria | Anuj Bhawan Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 4870 | Jitendra Constructions | Hotel Sanman Bldg Shirole Road Shivajinagar Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
192031 Bank of India Road Branch Pune-41 Cheque Date-11.10.2019 | N | 2019-20 |
| 4871 | Sanjaykumar Dahyabhai Patel | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada |
Rs. 5,00,000.00
5 Lacs+ |
000590, Bank Of Baroda, Rajpipla Branch, 05-09-2022 | Y | 2022-23 |
| 4872 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS- ICICH22139268346, Icici Bank, 19-05-2022 | Y | 2022-23 |
| 4873 | Lumbani Vevraj Ind Area, Hajipur | Ind Area, Hajipur |
Rs. 5,00,000.00
5 Lacs+ |
000293, HDFC Bank | Y | 2015-16 |
| 4874 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase- 2, Indira Road, Jamnagar |
Rs. 5,00,000.00
5 Lacs+ |
001694, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 28.10.2021 | Y | 2021-22 |
| 4875 | Gugu NANAk Stone Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI SPL Agri Comm. Br Rudrapur 17-03-2018 | Y | 2017-18 |
| 4876 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553721 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 4877 | Hero Ecotech Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
967398 | Y | 2018-19 |
| 4878 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
301065, State Bank of India | Y | 2013-14 |
| 4879 | Sabari Enterprises | -- | |
384185, Punjab National Bank, Chembur Main Branch | N | 2014-15 |
| 4880 | Manish Vaman Roy | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 4881 | Gallantt Ispat Limited | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
3963 | Y | 2022-23 |
| 4882 | Pdc Infra Project Pvt. Ltd. | 209-210 Eva Surbhi Opp. Aksharwadi Temple Waghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
000055 Axis Bank Bhavnagar Date 29-10-2020 | Y | 2020-21 |
| 4883 | Vedant Engitech And Infrastructure Pvt Ltd | 29, Shivalik Villa, Opp Saundray Villa, Ambali Road, Hebatpur, Bopal, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
104519, ICICI Bank, 132 Ft Ring Road, Satelite, Ahmedaad-15, Chq Dt 04.10.2021 | Y | 2021-22 |
| 4884 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 4885 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 4886 | Gugu Kirpa Mines & Crushers Pvt.Ltd | -- | |
The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018 | Y | 2017-18 |
| 4887 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553722 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 4888 | Backbone Enterprsie Ltd., | Rajkot. |
Rs. 5,00,000.00
5 Lacs+ |
688365 Oriental Bank Of Commerce Rajkot City | Y | 2011-12 |
| 4889 | Narinder Kumar Bhasin | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 058 | N | 2014-15 |
| 4890 | Amitkumar Rajendrabhai Patel | Main Bazar , Ekta Nagar, Kevadiya Colony, Ta.-Garudeshwar, Dist.- Narmada |
Rs. 5,00,000.00
5 Lacs+ |
361744, State Bank Of India, Kevadia Colny, 06-09-2022 | Y | 2022-23 |
| 4891 | Naveen K | Chitradurga |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Chitradurga | Y | 2021-22 |
| 4892 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 |
Rs. 5,00,000.00
5 Lacs+ |
TRF PNB 17-04-2017 | Y | 2017-18 |
| 4893 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553723 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 4894 | Hotel Maharaja | Sonepat Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
030658 Allahabad Bank Jhajjar Road Rohtak | Y | 2018-19 |
| 4895 | Anup Agarwal | -- |
Rs. 5,00,000.00
5 Lacs+ |
9810701, SBI, Nariman Point, Mumbai | Y | 2013-14 |
| 4896 | Ajay Kr Dhanuka | K.C. Road Fancy Bazar Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 4897 | Abchor | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2019-20 | |
| 4898 | Gayatri Enterpries | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
116, Icici Bank, Kudasna Gandhinagar | N | 2022-23 |
| 4899 | Vishwambhar Dayal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
640663, SBBJ | N | 2015-16 |
| 4900 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
699869 Punjab National Bank Balachaur Punjab | Y | 2016-17 |
| 4901 | Globe Capacitors Ltd | Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
822436, State Bank Of India, Neelam Bata Road, Faridabad Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 4902 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 4903 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553724 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 4904 | S.K. Bikers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
374961 | Y | 2018-19 |
| 4905 | Sunrise container limited | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 870663, State Bank Of India Mumbai | N | 2004-05 |
| 4906 | Sri H. R. Ravichandra | -- |
Rs. 5,00,000.00
5 Lacs+ |
793035, Yes Bank | Y | 2013-14 |
| 4907 | Parveen Kumar | -- | |
826592, | Y | 2013-14 |
| 4908 | Haldiram Snacks Pvt. Ltd. | C-31 Sec-62 Noida U.P. |
Rs. 5,00,000.00
5 Lacs+ |
794943 Dbs | Y | 2019-20 |
| 4909 | Ambuja Cement | Darvada Rural |
Rs. 5,00,000.00
5 Lacs+ |
928725 SBI Darvada Rural Cheque Date-13.05.2019 | Y | 2019-20 |
| 4910 | S.S. Infrazone | -- |
Rs. 5,00,000.00
5 Lacs+ |
65058 Union Bank 15.05.2019 | Y | 2019-20 |
| 4911 | Sanjeev Yadav | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
180211 | N | 2014-15 |
| 4912 | Vagish Pathak | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
542875 | Y | 2022-23 |
| 4913 | Pankaj Sharama | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | N | 2022-23 |
| 4914 | Gridhari Lal Parasrampuria | -- | |
027659, SBI | N | 2015-16 |
| 4915 | Yash Contruction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
092528 Oriental Bank of Commerce Kaliyabid Bhavnagar Date 11-10-2020 | Y | 2020-21 |
| 4916 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
004309, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt 03.12.2021 | Y | 2021-22 |
| 4917 | Vee Gee Industrial Enterprises Pvt Ltd | Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
042161, Kotak Mahindra Bank, Faridabad, Chq. Dt. 18.01.2022 | Y | 2021-22 |
| 4918 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
553725 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 4919 | Reliable Gardenia | -- |
Rs. 5,00,000.00
5 Lacs+ |
429299, ICICI Bank | Y | 2013-14 |
| 4920 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
826592, | Y | 2013-14 |
| 4921 | -- | |
992787 Ratnakar Bank Ltd | N | 2019-20 | |
| 4922 | J & J Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
177357 Central Bank Ket Yard Gultekdi Pune Cheque Date-14.10.2019 | Y | 2019-20 |
| 4923 | Builders Alliance Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 69362, ICICI Bank Raj Bank Bldg Jotwara Road, Indira Colony Bani Park Jaipur | Y | 2014-15 |
| 4924 | Krishn Kumar Singh | Gaya, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
109510, SBI | Y | 2015-16 |
| 4925 | Gridhari Lal Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
027656, SBI | N | 2015-16 |
| 4926 | Bms Projects Pvt. Ltd. | R-203, 2Nd Floor, B Wing, Tirupati Plaza, Near Athwagate, Nanpura, Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Ghod, Dod, Road, Dt. 28.12.2021 | Y | 2021-22 |
| 4927 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 4928 | Anil Joshi | -- | |
Cash | N | 2013-14 |
| 4929 | Mks Towers International Pvt. Ltd. | 1110 D Mall Nsp Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000076 Kotak | Y | 2019-20 |
| 4930 | Alokik Bukldcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
732268, Punjab National Bank Shastri Nagar Jaipur | Y | 2014-15 |
| 4931 | Ravi Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
034629,SBI | N | 2015-16 |
| 4932 | Audex Protective Fabrics Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR5202011045579971 | Y | 2020-21 |
| 4933 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
| 4934 | Centaur Mercantitle Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 9266, Bank of Boroda, Chakala Branch | N | 2013-14 |
| 4935 | Gagan Bagga | -- | |
Cash | N | 2013-14 |
| 4936 | Bijay Jagati | Golden Height Chatribari Guwahati-1 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 4937 | Shikha Agro India | Lu-11 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000417 ICICI | Y | 2019-20 |
| 4938 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000026 Kotak Mahindra Bank | N | 2019-20 | |
| 4939 | Dhanuka Coloniser and Builders Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
00167, HDFC Bank D-54, Siddhi Vinayak Ashok Marg, C-Sceam, Jaipur | Y | 2014-15 |
| 4940 | Jaswant Singh Sumanbhai Bhabhor | At.Randhikpur Po.Singvad Ta.Singvad |
Rs. 5,00,000.00
5 Lacs+ |
820902, State Bank Of India, New Delhi, 15-10-2022 | Y | 2022-23 |
| 4941 | Arun Parasrampuria | -- |
Rs. 5,00,000.00
5 Lacs+ |
409016, SBI | N | 2015-16 |
| 4942 | Sakir Construction Co. (Sakir Husain) | Gurugram | |
HDFCR52021051592633539, HDFC Bank | Y | 2021-22 |
| 4943 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 4944 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
| 4945 | Prime Enterprise | 310 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000937 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 4946 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001781 ICICI Bank | N | 2019-20 | |
| 4947 | Vidhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
367055, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
| 4948 | Elite Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
022977, Oriental Bank of Commerce Ajmer Road Jaipur | Y | 2014-15 |
| 4949 | Vishwambhar Dayal Parasrampuria | -- | |
845578, SBBJ | N | 2015-16 |
| 4950 | Classic Network Pvt. Ltd. | Om Planet, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
340592, Punjab National Bank, Rajkot Main-360007, Chq. Dt. 28.01.2022 | Y | 2021-22 |
| 4951 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 4952 | Morya Enterprise | 311 Central Bazar Gandevi Road Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
000967 Icici Bank Eru Navsari-396450 03-09-2019 | Y | 2018-19 |
| 4953 | Karishma Finishers Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
002342 Kmb | Y | 2018-19 |
| 4954 | DSR Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 7647, HDFC Bank | Y | 2013-14 |
| 4955 | Kumar Properties & Dev. Llp | Kumar Capital East Street Camp Pune-0411001 |
Rs. 5,00,000.00
5 Lacs+ |
000097 HDFC Bank Branch Camp Pune-4 Cheque Date-14.10.2019 | Y | 2019-20 |
| 4956 | Ridhi Bharat Parekh | 301, Pranay Sudharshan, Joshi Lane, Ghatkopar East, Mumbai-400077 | |
367023, Axis Bank Ltd, Ghatkoper East Branch | Y | 2014-15 |
| 4957 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 4958 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 4959 | Srinivas Sunkara S/o Sunkari Pullayya | 42/12-1 Upstaire C/o Sree Amoga Hona Chinna Chowk Kadapa Kadapa District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kadapa | Y | 2018-19 |
| 4960 | Lotus Real Tech Pvt. Ltd. | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
014200 Icici | Y | 2018-19 |
| 4961 | Nobel Ramesh | No-9/15 Sri Ram Layout Saibaba Colony, Coimbatore-641011 |
Rs. 5,00,000.00
5 Lacs+ |
506149, ICICI Bank | Y | 2015-16 |
| 4962 | Sanathan Textiles Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT; SBIN220309104500 Bank of Baroda date 11-04-2020 | Y | 2020-21 |
| 4963 | K. Gautam Chand Jain | -- | |
034564 Union Bank of India SD Road Secunderabad-500003 Date 28.11.20 | N | 2020-21 |
| 4964 | Vamaraju Sri Satyamurthy S/o Lakshmi Narayana Rao | Kedhareswarapeta 3Rd Line Srisia Appartments Vijiawada Krishna District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Vijiawada | Y | 2018-19 |
| 4965 | Laksmi Channel | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 4966 | Harsh Enterprise | Haryana |
Rs. 5,00,000.00
5 Lacs+ |
212654BOI | Y | 2019-20 |
| 4967 | Siva Kumar | Coimbatore |
Rs. 5,00,000.00
5 Lacs+ |
500395, Axis Bank | Y | 2015-16 |
| 4968 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
066045 UNION BANK OF INDIA Nanpura-surat-395001 date 15-02-2021 | Y | 2020-21 |
| 4969 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 |
Rs. 5,00,000.00
5 Lacs+ |
526483 Bank of India Vatva Ahmedabad Date 05-07-2021 | Y | 2020-21 |
| 4970 | Rambhia Brothers | Q-25 APMC Market-II. Phase-II Vashi Navi Mumbai 400703 | |
5036 Kotak Mahindra Bank Navi Mumbai Date 15.03.2021 | Y | 2020-21 |
| 4971 | Naraparaju Ramchandra Rao | House No.12-13-336/1, Street No. 2, Lane No.1, Tarnaka Secundrabad |
Rs. 5,00,000.00
5 Lacs+ |
197709, Axis Bank, Malkajgiri No-25-40/73/61/, Anantha Saraswathi Nagar, Main Road, East Anandbagh, Malkajgiri Hyderabad, Dist Rangareddy, Andhra Pradesh-500047 | Y | 2021-22 |
| 4972 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 |
Rs. 5,00,000.00
5 Lacs+ |
004561, Bank of Baroda, S.P. Colony, Ahmedabad, Chq. Dt. 19.02.2022 | Y | 2021-22 |
| 4973 | Kamala Builders | Kushaiguda Industrial Area, Kushaigua, Secunderabad-500062 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 4974 | Express Hospitality | Swetha Singh Proprietor Expressohospitality Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 4975 | Kamrup Associate | Artfed Building Rehabari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 4976 | Today Footwear P Ltd. | Khasra No.25/2 Mie Part-A Bahadurgarh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
206748 BOI | Y | 2019-20 |
| 4977 | -- | |
001719 HDFC Bank | N | 2019-20 | |
| 4978 | AYM Syntex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT-23013925041 | Y | 2020-21 |
| 4979 | Gayatri Mandap Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
000609 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
| 4980 | Palamur Cotton | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date 17.01.21 | Y | 2020-21 |
| 4981 | Duli Trade Commoditie | 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014 |
Rs. 5,00,000.00
5 Lacs+ |
1230 PMC Bank Mumbai Dt.03.04.17 | Y | 2017-18 |
| 4982 | Class Media | Class Media Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 4983 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000070 Hdfc | Y | 2019-20 |
| 4984 | Monika Singh | Uttar Pradesh | |
1 | Y | 2022-23 |
| 4985 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
044106, Axis Bank | Y | 2015-16 |
| 4986 | Ramachandrappa | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
507099, Davangere | Y | 2021-22 |
| 4987 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
936151 ICICI 23-10-2017 | Y | 2017-18 |
| 4988 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath |
Rs. 5,00,000.00
5 Lacs+ |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
| 4989 | Ruparel Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS | N | 2019-20 |
| 4990 | S Murugan | Kandasay Vathiyar Streetm, Dharmapuri-636701 |
Rs. 5,00,000.00
5 Lacs+ |
343 | Y | 2022-23 |
| 4991 | Saravan Store | Chennai | |
027509, HDFC Bank | N | 2015-16 |
| 4992 | Shree Ram Builders | Mota bazar plot-K 76 near corporation bank. ram jyoti- lii vallabh vidhyanagar-388120 |
Rs. 5,00,000.00
5 Lacs+ |
546461 Corporation Bank Vallabh Vidhyanagar-388120 Date-12-10-2020 | Y | 2020-21 |
| 4993 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
| 4994 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 5,00,000.00
5 Lacs+ |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 4995 | Vishnu Mitra India Multidevelopers | 27, N.S. Road Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
0 54704, Axis Bank Ltd | Y | 2013-14 |
| 4996 | Bala Japan Dorai | No-117 HIG 9th Phase TNHB, Opp Railway Station Huzur-635109 |
Rs. 5,00,000.00
5 Lacs+ |
000087, HDFC Bank | Y | 2015-16 |
| 4997 | Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS New Delhi | Y | 2018-19 |
| 4998 | Arindam Sharma | Lamb Road Guwahati | |
Y | 2019-20 | |
| 4999 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
001514 HDFC | Y | 2019-20 |
| 5000 | Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Vizianagaram | Y | 2018-19 |
