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 |
|---|---|---|---|---|---|---|
| 5001 | Mansa Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
106453 PNB Ramnagar | Y | 2018-19 |
| 5002 | Mahesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
067519 All Bank 09-03-2019 | N | 2018-19 |
| 5003 | P.C.Snehal Engineers Pvt. Ltd., | -- |
Rs. 5,00,000.00
5 Lacs+ |
477525The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
| 5004 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
168982, State Bank of India | Y | 2013-14 |
| 5005 | Alcon Resort Holdings Ltd. | Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555 | |
382164, State Bank of India Margao | Y | 2014-15 |
| 5006 | Jagat Mahendarabhai | Gujrat-Anand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 18-06-2022 | N | 2022-23 |
| 5007 | P.C.Snehal Engineers Pvt. Ltd., | -- |
Rs. 5,00,000.00
5 Lacs+ |
477525 The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
| 5008 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 |
Rs. 5,00,000.00
5 Lacs+ |
101797, OBC | Y | 2013-14 |
| 5009 | D Kumar & Sales | Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 5010 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001893 HDFC Bank | N | 2019-20 | |
| 5011 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281195 | N | 2019-20 |
| 5012 | Victor Hospitals and Medical Serv. Ltd. | Margao, Goa, Goa-403601, Ph. 2728888 | |
393860, HDFC Bank Margao | Y | 2014-15 |
| 5013 | Sanathan Textiles Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | Y | 2020-21 |
| 5014 | Kanna Lakshminarayana S/o Late Ranngayya | New Door 97-4-268 Old Door No.27-6-32 5th Street Guntur Guntur District Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Chno.136 Andhra Bank Guntur | Y | 2018-19 |
| 5015 | G.L Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI 10-03-2019 | N | 2018-19 |
| 5016 | Khanna Jewellers P Ltd. | Bankstreet Karol Bagh Nd-110005 |
Rs. 5,00,000.00
5 Lacs+ |
018101 Karur Vysya Bank | Y | 2019-20 |
| 5017 | Sri Somashekar Reddy | No.8 Ashok Nagar Hamsabhavi Ballari |
Rs. 5,00,000.00
5 Lacs+ |
297189 Date-13.03.2019 Syndicate Bank Royal Circle Ballari Cheque Date-08.05.2019 | Y | 2019-20 |
| 5018 | -- |
Rs. 5,00,000.00
5 Lacs+ |
004651 HDFC Bank | N | 2019-20 | |
| 5019 | Harshvardhan Patil | -- | |
77348 | N | 2019-20 |
| 5020 | Jay Chemicals Industries Pvt Ltd | Jay House, Near Saffron Building, Panchvati, Ellesbridge, Ahmedabad- 380006 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Icici Bank, Ahmedabad, 29-06-2022 | Y | 2022-23 |
| 5021 | Dileep Kilari | Vijiawada |
Rs. 5,00,000.00
5 Lacs+ |
Chno.290 HDFC Vijiawada | Y | 2018-19 |
| 5022 | Kanidi Cosmecutical Pvt. Ltd. | B-9, Sec. 58, Noida |
Rs. 5,00,000.00
5 Lacs+ |
530430, HDFC | N | 2012-13 |
| 5023 | SLR Metalicks | -- |
Rs. 5,00,000.00
5 Lacs+ |
109071, | Y | 2013-14 |
| 5024 | Ankush Sahni | Dwarka Delhi |
Rs. 5,00,000.00
5 Lacs+ |
013482 South Indian Bank | Y | 2019-20 |
| 5025 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281196 | N | 2019-20 |
| 5026 | Senthil Kumar M | Coimbatore | |
786902,City Union Bank | Y | 2015-16 |
| 5027 | Rakesh Kumar Sharma | B-202, Hemdeep Avenue, Opp. Gulab Vatika,Tandelja Road,Vadodara-390012 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Dandia Bazar, Vadodara, Dt. 12.11.2021 | Y | 2021-22 |
| 5028 | Fanisha | Prem Nagar, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
INDBR22022032800587276, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 | Y | 2021-22 |
| 5029 | Sri Kashi Vishwanatha Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
170088, ICICI | Y | 2013-14 |
| 5030 | Vamaraju Sri Satya Murthy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Vijayawada Date-11-11-2019 | Y | 2019-20 |
| 5031 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
005466, Bank of India Campal-Panaji | Y | 2014-15 |
| 5032 | Sandeep Arvind Patel | Nepra/36, Tulip Bunglow Part-2, Near Surdhara Circle, Thaltej, Ahmedabad- 380054 |
Rs. 5,00,000.00
5 Lacs+ |
000168, Kotak Mahindra Bank, Sola Road, Ahmedabad- 380061, | Y | 2022-23 |
| 5033 | Saramati Veeneer | Madi Naleo | |
RTGS, Indian Bank, Dimapur Branch Gurudwara Road | Y | 2021-22 |
| 5034 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
| 5035 | Zarina Kolki | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 012613 | Y | 2018-19 |
| 5036 | Sri Sridhar Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
900033, Karnataka Bank | N | 2013-14 |
| 5037 | Anand Rathi Global Finance Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 5038 | Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
005469, Bank of India Campal-Panaji | Y | 2014-15 |
| 5039 | Sameer Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 17-10-2022 | Y | 2022-23 |
| 5040 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | |
559713 Dt-05.01.2021 | Y | 2020-21 |
| 5041 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
CNRBR52021020457008088 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 5042 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
439259 | Y | 2016-17 |
| 5043 | Indupuru Narayana | 505, Sree Nilaya Sagar Apartment, Hyderabad, Hyderabad-500081 |
Rs. 5,00,000.00
5 Lacs+ |
483654, State Bank of India, Jawahar Vyapar Bhawan, Jawahar Vypar Bhawan Stc Building, Janpath New Delhi-110001 | Y | 2021-22 |
| 5044 | Sri Manish | -- |
Rs. 5,00,000.00
5 Lacs+ |
93078, Bank of India | N | 2013-14 |
| 5045 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 5,00,000.00
5 Lacs+ |
395995, Kotak Mahindra Bank | Y | 2015-16 |
| 5046 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare |
Rs. 5,00,000.00
5 Lacs+ |
703802 Dt-05.01.2021 | Y | 2020-21 |
| 5047 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak | |
000036 Kmb Delhi Road Rohtak | N | 2018-19 |
| 5048 | JINDAL SHOW LTD. | NANA KAPAYA, TA MUNDRA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 6790 UTI BANK | N | 2006-07 |
| 5049 | Sri B. Narayana Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 18781, Vijaya Bank | N | 2013-14 |
| 5050 | Alpine Polyrub P Ltd. | Sansad Marg Delhi |
Rs. 5,00,000.00
5 Lacs+ |
002951 Standard Chartered | Y | 2019-20 |
| 5051 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
002901, HDFC Bank Panaji Branch | Y | 2014-15 |
| 5052 | Arbind Kumar Singhi | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 5053 | Amcon Construction Co. | Opp. Sun Of India Hotel, Highway Road, Palanpur-385001 |
Rs. 5,00,000.00
5 Lacs+ |
007801, Bank Of Baroda, Palanpur, Dist. Banaskantha, | Y | 2022-23 |
| 5054 | Yogesh Garg | Palwal | |
MAHBR520220510120 | Y | 2022-23 |
| 5055 | Bathi Nagaraj | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Davangere | Y | 2022-23 |
| 5056 | Pascos | B-1/1-3, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi-110044, India |
Rs. 5,00,000.00
5 Lacs+ |
395988, Kotak Mahindra Bank | Y | 2015-16 |
| 5057 | Chenjom Khampa | Yinkiong |
Rs. 5,00,000.00
5 Lacs+ |
884341 Dt-02.03.2021 | Y | 2020-21 |
| 5058 | Jay Bilnath Construction Co. | The Garden Iconn, 4Th Floor, Zanzarda Chowkdi, Zanzarda Road, Junagadh. |
Rs. 5,00,000.00
5 Lacs+ |
000451, ICICI Bank, Rayjibaug, Junagadh, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 5059 | Disha Dwelling Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 89573, Andhra Bank | N | 2013-14 |
| 5060 | Xo Footwear P Ltd. | West Avenue Rd West Punjabi Bagh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
011288 HDFC | Y | 2019-20 |
| 5061 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar | |
013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 5062 | Chaudhry And Company | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 487709 Syndicate Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 5063 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
002810, HDFC Bank Panaji Branch | Y | 2014-15 |
| 5064 | Vibha Trader | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Davangere | Y | 2022-23 |
| 5065 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000520 HDFC | Y | 2019-20 |
| 5066 | -- |
Rs. 5,00,000.00
5 Lacs+ |
884643 Citi Bank | N | 2019-20 | |
| 5067 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 5,00,000.00
5 Lacs+ |
485749, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 5068 | Rohan Montheiro, Mangalore | Mangalore | |
638110, Karnataka Bank, Mangalore | Y | 2022-23 |
| 5069 | Radsons Agrisciences Pvt Ltd | B-95 Ashok Vihar Delhi-110052 |
Rs. 5,00,000.00
5 Lacs+ |
195359, Axis Bank | Y | 2015-16 |
| 5070 | Kipa Takum | Naharlagun |
Rs. 5,00,000.00
5 Lacs+ |
649178 Dt-20.03.2021 | Y | 2020-21 |
| 5071 | Gaurav Gandhi | 1490/3 Jind Road Nr. Old Bus Stand Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000021 HDFC Bank ITPL Road Banglore Date 26-02-2021 | Y | 2020-21 |
| 5072 | S.S. Bajral | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.396649 JKB | Y | 2017-18 |
| 5073 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000022 Kotak | Y | 2019-20 |
| 5074 | Vaishno Devi Realty Pvt. Ltd. | Green City, Bhathagam, Near Pal Rto, Surat |
Rs. 5,00,000.00
5 Lacs+ |
4326, Sarvodaya Bank | Y | 2014-15 |
| 5075 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
357031, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 5076 | Kanahaiya Lal | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
795954 | N | 2022-23 |
| 5077 | Sanjib Kumar Prasad | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 5078 | Shri Guru Har Rai Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
| 5079 | Cement Manufacturing Co. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
925611 SBI, Guwahati | N | 2011-12 |
| 5080 | Situations Advertising & marketing Services Ltd | Hariom Chambers, B/16, Veera Industrial |
Rs. 5,00,000.00
5 Lacs+ |
823140 State Bank Of Indial, Mumbai | N | 2004-05 |
| 5081 | Dr. Lakshmipathy | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 13926, City Union Bank | Y | 2013-14 |
| 5082 | Gandhok Amlok Singh (Huf) | Vasant Kunj Delhi | |
080189 OBC | Y | 2019-20 |
| 5083 | Navneet Infrastructure | 7rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
701853 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Cheque Date-13.08.2019 | Y | 2019-20 |
| 5084 | Munnu Lal Shukla | -- |
Rs. 5,00,000.00
5 Lacs+ |
940009 SBI | Y | 2019-20 |
| 5085 | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2019-20 | ||
| 5086 | Umasons Auto Compo Pvt Ltd | B-34, Mide, Waluj, Aurangabad-431136 |
Rs. 5,00,000.00
5 Lacs+ |
007866, TJSB Bank, Aurangabad Branch | Y | 2014-15 |
| 5087 | Om Swachasta Corporation | Behind Rajadhni Hotel, Dandia Bazar, Vadodara-390001 |
Rs. 5,00,000.00
5 Lacs+ |
001205, Hdfc Bank, Manjalpur, Vadoda, 19-05-2022 | Y | 2022-23 |
| 5088 | M/s New Rajdhani Bonded Ware House | Joynag |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 5089 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | |
896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 |
| 5090 | Gopal Spone & Power P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
003446 HDFC Bank | Y | 2018-19 |
| 5091 | Naini Tissues Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 9150 Date 12.05.2008SBI, Kashipur | N | 2008-09 |
| 5092 | Cello Writing Instruments & Containers Pvt.Ltd. | 5 Vakil Industrial Area, Guregaon (E) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
103602 State Bank Of India, Mumbai | N | 2004-05 |
| 5093 | Bgli in Electricals Ltd | Plot No. M-137, Mide Industrial Area, Aurangabad-431136 |
Rs. 5,00,000.00
5 Lacs+ |
396611, Saraswat Bank, AurangabD Branch | Y | 2014-15 |
| 5094 | Manthankumar Mukeshbhai Lakhani | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
681, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 5095 | Parvathi | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 5096 | B R Agrotech Ltd | Industrial Area SIDCO Kathua | |
150930 | Y | 2016-17 |
| 5097 | Yogish Poojari | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
283704, Mangalore | Y | 2021-22 |
| 5098 | Sristi Jalan | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2021-22 |
| 5099 | Jayantilal Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272827 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 5100 | Hari Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
410413 Canara 15-03-2019 | Y | 2018-19 |
| 5101 | Cello Pens & Stationery Pvt Ltd | 5, Gr. Floor, Vakil ind Estate, Warbhat Road. Goregaon (E) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
818254 State Bank Of India, Mumbai | N | 2004-05 |
| 5102 | Unique Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
75, HDFC Bank | Y | 2014-15 |
| 5103 | Sagar Chemicals / Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad | |
3402, Hdfc, Mehsan, 22-10-2022 | Y | 2022-23 |
| 5104 | Mallikarjuna | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 5105 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parthhill Society, Opp. Karanwati Club, Ramdev Nagar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
554586, Kalupur Com. Co-Operative Bank | Y | 2015-16 |
| 5106 | M/s Apu Dey | Banamalipur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 5107 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
157173 | Y | 2016-17 |
| 5108 | Silver Star Distillery | Daman |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 | Y | 2021-22 |
| 5109 | Beena Rameshchandra Gupta Mandideep | Mandideep |
Rs. 5,00,000.00
5 Lacs+ |
001340 DD, HDFC Bank, Mandideep, Chq Dt. 03.08.2021 | Y | 2021-22 |
| 5110 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 | |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
| 5111 | Smt. ZariNA Kohli | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 5112 | VayuNAndaNA Power Ltd | At & Post-Kaneri Gadhchiroli-442605 |
Rs. 5,00,000.00
5 Lacs+ |
429827 Reserve Bank of India NAgpur Br Dt.28.09.17 | Y | 2017-18 |
| 5113 | Indermani Minrals | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
274928 Union Bank | Y | 2018-19 |
| 5114 | Dhiraj Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274003 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 5115 | Gopal Sharma | -- |
Rs. 5,00,000.00
5 Lacs+ |
335451 SBI 15.03.2019 | Y | 2018-19 |
| 5116 | Mauria Udhyog Ltd | 602, Chiranjiv Tower, 43 Nehru Place, New Delhi - 19 |
Rs. 5,00,000.00
5 Lacs+ |
535962 Corporation Bank , New Delhi | N | 2004-05 |
| 5117 | Ravindra Pai | Bangalore City | |
000084 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 5118 | Bhaveshkumar M Usadadiya | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
914, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 5119 | -- |
Rs. 5,00,000.00
5 Lacs+ |
717823 Axis Bank Fort Date 20.04.2020 | N | 2020-21 | |
| 5120 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 5121 | Graphisads Pvt Ltd | A/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002 |
Rs. 5,00,000.00
5 Lacs+ |
013944 Standard Charered 10-05-2017 | Y | 2017-18 |
| 5122 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
874188 | Y | 2017-18 |
| 5123 | Mahendra Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
273255 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 5124 | Mahima Minerals | -- | |
000679 BOB | N | 2018-19 |
| 5125 | Naini Tissues Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 6800 Date 25.08.2008SBI, Kashipur | N | 2008-09 |
| 5126 | Sriram Properties | -- |
Rs. 5,00,000.00
5 Lacs+ |
171101, Syndicate Bank | N | 2013-14 |
| 5127 | Avadhoot Project Pvt Ltd | 3Rd Floor, T-23/24, Fortune Floreon, Opp. Icon Arcade, Near Golden Square, Radhanpur Road, Mahesana- |
Rs. 5,00,000.00
5 Lacs+ |
002440, The Mehsana Urban Co-Op Bank Ltd, Rajmahal Road, Mehsana-384001, | Y | 2022-23 |
| 5128 | Geetanjali Hospital (Kamal Kishore) | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
687, Hdfc Bank, Jindal Chowk, 16-04-2022 | Y | 2022-23 |
| 5129 | Wonder Cement Ltd | Chittorgarh |
Rs. 5,00,000.00
5 Lacs+ |
18999, 07-04-2022 | Y | 2022-23 |
| 5130 | Western Refrigeration Pvt Ltd | At & Post Tumb Taluka Umargaon Dist Valsad-396170 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | Y | 2020-21 |
| 5131 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 5132 | Muscat Metre | -- |
Rs. 5,00,000.00
5 Lacs+ |
439448 SBI 15-03-2019 | Y | 2018-19 |
| 5133 | M.R.Jai Shankar | Chairman & Managing Director, Brigade Enterprises Ltd. No- 88, Lavelle Road, Bangalore-560001 |
Rs. 5,00,000.00
5 Lacs+ |
755046CORPORATION BANK | Y | 2010-11 |
| 5134 | Gold Plus Glass Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 483880 Date 07.03.2009Indian Bank, ND. | N | 2008-09 |
| 5135 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 |
Rs. 5,00,000.00
5 Lacs+ |
500136UTI Bank New Delhi | N | 2004-05 |
| 5136 | Vibhuti Investment Co. Ltd | Dgp House, 88C Old Prabhadevi Road, Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
557737, Bank of India, Prabhadevi Branch | N | 2014-15 |
| 5137 | Raj Construction Co | 2-4, Navchetan Society, Lunsikui Road, Navsari-396445 |
Rs. 5,00,000.00
5 Lacs+ |
124263, Bank Of Maharasthra, Statiion Road, Valsad-396001, | Y | 2022-23 |
| 5138 | Madhuram Construction Co | 4Th Floor, The Garden Icon, Zanzarda | |
1026, Icici Bank, Raijibaug, Junagadh, 23-06-2022 | Y | 2022-23 |
| 5139 | Navkar Corporation | At & Post Tumb Taluka Umargaon Dist Valsad-396170 |
Rs. 5,00,000.00
5 Lacs+ |
558670 SBI Shri Gopal Krupa Umbergaon-396170 Date-25-02-2021 | Y | 2020-21 |
| 5140 | Mohit Ispat Pvt Ltd. | Office No. 712, Gera Imperium I, Patto Plaza, Panaji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
76584, Axis Bank, Panaji-Goa, Chq Dt 18.02.2022 | Y | 2021-22 |
| 5141 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
| 5142 | Jasvinder Singh So Harbans | -- |
Rs. 5,00,000.00
5 Lacs+ |
043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | Y | 2017-18 |
| 5143 | Nitin Raichnad Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
273992 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 5144 | Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
000004 Hdfc Bank Fort Mumbai Date 07-03-19 | Y | 2018-19 |
| 5145 | CHOWGULE & CO LTD. | CHOWGULE HOUSE, VASCO-GOA | |
CHEQUE NO. 450162 STATE BANK OF INDIA. VASCO-GOA | N | 2006-07 |
| 5146 | Bharat Rasayan Ltd | Vikram Tower Rajendra Nagar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
911332, HDFC Bank | Y | 2013-14 |
| 5147 | Karnavati Light And Sound | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
603109, Kalupur Bank, Nava Wadaj Branch Ahmedabad | Y | 2022-23 |
| 5148 | Load Link Systems Pvt. Ltd. | Sector 38 West, Chandigarh |
Rs. 5,00,000.00
5 Lacs+ |
HARCH22137287515, The Haryana Apex Co-Op Bank Ltd., Chandigarh, 17-05-2022 | Y | 2022-23 |
| 5149 | Seematti | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
20-04-2022 | N | 2022-23 |
| 5150 | Aryawart Welfare Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
946426, Corporation Bank | Y | 2015-16 |
| 5151 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 5152 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. | |
156303, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 20.05.2021 | Y | 2021-22 |
| 5153 | Dipan Jayantilal Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
274093 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 5154 | Vikram Sharma By Ashish Shelar | -- |
Rs. 5,00,000.00
5 Lacs+ |
391772Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 5155 | Shashi Exports | -- |
Rs. 5,00,000.00
5 Lacs+ |
601482, Axis Bank | N | 2013-14 |
| 5156 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 |
| 5157 | Global Bottlers Pvt Ltd | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 744695 Corporation Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 5158 | Muthoot Finance Limited | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
427420, Dhanlaxmi Bank, 16-05-2022 | N | 2022-23 |
| 5159 | Mohammed Shaji | Kerala | |
23-01-2023 | N | 2022-23 |
| 5160 | Aryawart Welfare Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
946427, Corporation Bank | Y | 2015-16 |
| 5161 | Laxmi Civil Engineering Services Ltd | Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003 |
Rs. 5,00,000.00
5 Lacs+ |
126746 Karnataka Bank Ltd Panaji | Y | 2016-17 |
| 5162 | Munesh Kumar Sharma | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000358 HDFC Bank | Y | 2021-22 |
| 5163 | Hanukripa Ispat P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
005172 HDFC Bank | Y | 2018-19 |
| 5164 | HPM Chemicals & Fertilizers | -- |
Rs. 5,00,000.00
5 Lacs+ |
8115890, State Bank of India | Y | 2013-14 |
| 5165 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
723927, Canara Bank Panaji | Y | 2014-15 |
| 5166 | Dimple Robin Goenka | B-806-807, Time Square-2, Near Avalon Hotel, Opp Sindhubhavan Road, Thaltej, Ahmedabad-380059 | |
000749, Hdfc Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 5167 | Kavishwar Allad | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
350026, Bank Of Maharashtra, Bidar | Y | 2022-23 |
| 5168 | Assets Hoimes Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
06-02-2023 | N | 2022-23 |
| 5169 | Kiran Organic Industries | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
539824 | N | 2022-23 |
| 5170 | United Friends Educational Society | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
946476, Corporation Bank | Y | 2015-16 |
| 5171 | Vikas Builder And Contractors (P) Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000500, ICICI Bank | Y | 2021-22 |
| 5172 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
| 5173 | Shishupal Singh Parihar | -- | |
034383 UBI 15-03-2019 | Y | 2018-19 |
| 5174 | Ekata Shakti Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 1259, Oriental Bank, Powai Branch | N | 2013-14 |
| 5175 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 |
Rs. 5,00,000.00
5 Lacs+ |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
| 5176 | Torrent Power Ltd. | Torrent House, Opp Ashram Road, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
2613, HDFC Bank | Y | 2014-15 |
| 5177 | Kitex Garments Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
804255, State Bank Of India, -21-05-2022 | N | 2022-23 |
| 5178 | Asvini Fisheries Private Ltd | 3, First Canal Cross Road, Gandhi Nagar, Adyar, Chennai, Chennai- 600020 |
Rs. 5,00,000.00
5 Lacs+ |
257247 | Y | 2022-23 |
| 5179 | Gaurav Educational Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
946401, Corporation Bank | Y | 2015-16 |
| 5180 | PVC Products P. Ltd. | 5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, Hyderabad | |
002654, Andhra Bank | Y | 2015-16 |
| 5181 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 5182 | MIS RASHMI EXPORTS | NITIN CHAMBERS. VASCO-DA-GAMA GOA 403802 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 598119 VIJAYA BANK. VASCO-GOA | N | 2006-07 |
| 5183 | M/s Infrastructure Ventures India Ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI | N | 2003-04 |
| 5184 | Venkateshwa Power Project | -- |
Rs. 5,00,000.00
5 Lacs+ |
464339, SBI | N | 2013-14 |
| 5185 | Rajendra (Vasantha Bhavan) | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2013-14 |
| 5186 | -- |
Rs. 5,00,000.00
5 Lacs+ |
675244 IDBI Bank | N | 2019-20 | |
| 5187 | Alok Phulkar Soshi | Bidar | |
000051, Bank Of India, Bidar | Y | 2022-23 |
| 5188 | Satrupa Educational & Welfare Society (Regd) | -- |
Rs. 5,00,000.00
5 Lacs+ |
946451, Corporation Bank | Y | 2015-16 |
| 5189 | RUPA MINERALS PVT. LTD. | NIT1N CHAMBERS. VASCO-DA-GAMA,GOA 403602 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 012237 UTI BANK LTD. VASCO-GOA | N | 2006-07 |
| 5190 | M/s Infrastructure Ventures India Ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI | N | 2003-04 |
| 5191 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
| 5192 | Ms Shantilal B Patel | F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023 |
Rs. 5,00,000.00
5 Lacs+ |
123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 | Y | 2019-20 |
| 5193 | -- |
Rs. 5,00,000.00
5 Lacs+ |
718374 Axis Bank | N | 2019-20 | |
| 5194 | Saarthak Vanijya India Pvt. Ltd. | -- | |
15980 HDFC Bank | N | 2019-20 |
| 5195 | Shivaraja Ramana Phalkar | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000050, Bank Of India, Bidar | Y | 2022-23 |
| 5196 | Mr. V.K. Sharma | Pilukhedi Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 545093 UNITED WESTERN BANK, BHOPAL | N | 2003-04 |
| 5197 | Vas Infrastructure Ltd. | 7/57, Jalwa Estate, Soniwadi, S. V. Road, Borivali, Mumbai- 4000092 |
Rs. 5,00,000.00
5 Lacs+ |
455640, Syndicate Bank, Large Corporate Bank Branch | N | 2013-14 |
| 5198 | Bhoomi Shashwat Estate Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
102350, Canara Bank, Goregaon(W) Branch | N | 2013-14 |
| 5199 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001883 Kotak Mahendra Bank | N | 2019-20 | |
| 5200 | Raghunathrao Malkapure | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
552351, Apex Bank Ltd, Bidar | Y | 2022-23 |
