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 |
|---|---|---|---|---|---|---|
| 5201 | Sandeep | -- | |
004363 SBI | Y | 2018-19 |
| 5202 | CHOICE CENTRE TRADING PVT. LTD. | NITIN CHAMBERS. VASCO-DA-GAMA,GOA 403802 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 16480 UTI BANK LTD NASCO-G0A | N | 2006-07 |
| 5203 | Anand Rathi Global Finance Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 5204 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
| 5205 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000385 Kotak Mahendra Bank | N | 2019-20 | |
| 5206 | Sands Water Systems Private Limited | Plot No. 94- 95, Gidc, Motipura, Himmatnagardist Sabarkantha- 383001 |
Rs. 5,00,000.00
5 Lacs+ |
017798, Axis Bank, Himmatnagar-383001, Chq Dt 20.11.2021 | Y | 2021-22 |
| 5207 | Jagat Singh | Bharatpur |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
| 5208 | Vinod Shridlhar Tawde | C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057 | |
321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19 | N | 2018-19 |
| 5209 | M/S HENRY HILLS | DEV PLAZA. IIND FLOOR. OPP, ANDHERI FIRE STATION MUMBAI |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 662110 UNION BANK OF INDIA GORE3A0N(E) BR MUMBAI | N | 2006-07 |
| 5210 | SOM Distillaries,Bhopal | bhopal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 142576 BANK OF INDIA,BHOPAL | N | 2003-04 |
| 5211 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
970158 Pnb | Y | 2019-20 |
| 5212 | Isc Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
1050 HDFC Bank Kondhwe Khurd Pune Cheuqe Date-04.09.2019 | N | 2019-20 |
| 5213 | Sri Thota Kanna Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 5214 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319056622, Icici Bank | Y | 2022-23 |
| 5215 | Priyanka | E-31, East Of Kailash, N. Delhi | |
INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 5216 | A.P.I. Civilcon Pvt Ltd | Flat no, 101,88 Avenue , Jawahar Nagar Road no. 1 Goragaon West, Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
008716, Bank of Baroda, Goregaon - W Branch, Chq Dt. 23.08.2021 | Y | 2021-22 |
| 5217 | Kartikay Coal Washeries Pvt. Ltd. | 7 Floor, Amibience Coporate Tower, Ambience Mall, NH-8, Gurgaon, Haryana-122001 |
Rs. 5,00,000.00
5 Lacs+ |
21234PUNJAB NATIONAL BANK KINGS WAY, NAGPUR BRANCH | Y | 2010-11 |
| 5218 | Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 |
Rs. 5,00,000.00
5 Lacs+ |
14172 Kotak Mahindra Bank, New Delhi | N | 2004-05 |
| 5219 | Vipul Kumar Mansinghbhai Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
50392, IDBI Bank | Y | 2013-14 |
| 5220 | Ramendra J Parikh C/O Rjp Infrastructure Pvt Ltd | Rjp House, 4Th Floor, Anandnagar Cross Road, Satellite, Ahmedabad - 380015. |
Rs. 5,00,000.00
5 Lacs+ |
280953, Canara Bank, Ahmedabad Bhadra | Y | 2022-23 |
| 5221 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319061915, Icici Bank | Y | 2022-23 |
| 5222 | Yashoda Super Speciality Hospitals P L | Uttar Pradesh | |
876 | Y | 2022-23 |
| 5223 | Chhatisgarh Steel and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
002172 HDFC Bank | Y | 2018-19 |
| 5224 | sailee Devlopers | -- |
Rs. 5,00,000.00
5 Lacs+ |
652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai | N | 2011-12 |
| 5225 | Metro Polymers Pvt. Ltd. | 214. United Ind Premises Mogal Lane, Mahim Mumbai - 16 |
Rs. 5,00,000.00
5 Lacs+ |
623938 Canara Bank New Delhi | N | 2004-05 |
| 5226 | Ragvendra Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
889557 SBI | N | 2019-20 |
| 5227 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 5228 | Marya Frozen Agro Food | -- |
Rs. 5,00,000.00
5 Lacs+ |
050965 SBI 16-03-2019 | N | 2018-19 |
| 5229 | Bhima Jewels Pvt Ltd | Kerala | |
404752, Federal Bank, -30-05-2022 | N | 2022-23 |
| 5230 | Kamala Builders & Developers | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
216449 | N | 2022-23 |
| 5231 | Nimesh Vasudevbhai Patel | 2, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
210984, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 5232 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 |
Rs. 5,00,000.00
5 Lacs+ |
003701, Bank of India Campal-Panaji | Y | 2014-15 |
| 5233 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 5234 | Siddaram Doolappa | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000006, Hdfc Bank, Bidar | Y | 2022-23 |
| 5235 | Muthhot Finance Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
664519, Dhanlaxmi Bank, -30-05-2022 | N | 2022-23 |
| 5236 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 | |
061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 5237 | Mahednra Spone and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
714035 State Bank of India | Y | 2018-19 |
| 5238 | Shri Harish Himatlal Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
541135 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 5239 | PARAS PHARMACEUTICALS P LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
| 5240 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 |
Rs. 5,00,000.00
5 Lacs+ |
004754, Bank of India Campal-Panaji | Y | 2014-15 |
| 5241 | Saroj Bala | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
677921 | Y | 2022-23 |
| 5242 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 5243 | Kawality kraft pack c\o Falguniben | -- | |
Punjab National Bank GIDC Vapi (Valsad)Guj | Y | 2020-21 |
| 5244 | Probal Banerjee | -- |
Rs. 5,00,000.00
5 Lacs+ |
733319 Yes Bank Indira Nagar New Thipasaandra Bengalore | Y | 2016-17 |
| 5245 | Hiren Ramanbhai Patel | 8, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
000063, HDFC Bank, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 5246 | Nootan Associates | 804, Gaurav Sitarae , Sai Baba Nagar, Behind MKN Bhatia School , Borivali West -400067 |
Rs. 5,00,000.00
5 Lacs+ |
113103, Saraswat Cooperative Bank, Kandivali-W, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 5247 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 5248 | Prem Ratan Sharma | 6/19, 1st Floor Shanti Niketan New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
733127, ICICI Bank | Y | 2013-14 |
| 5249 | VPT Mininf Infrastructure Pvt Ltd (Prabhaka) | -- |
Rs. 5,00,000.00
5 Lacs+ |
489952, Karnataka Bank | Y | 2013-14 |
| 5250 | Saroj Bala | Panchkula | |
677920 | Y | 2022-23 |
| 5251 | Avinash U Jadhav | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 5252 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 |
Rs. 5,00,000.00
5 Lacs+ |
17595 Bank of Baroda | Y | 2016-17 |
| 5253 | Rohit Singh Tomar | C-202, The Palm Sprong, Golf Course Road, Sec54, Opp. South Point Mall, Sikanderpur, Gurgaon-122002 |
Rs. 5,00,000.00
5 Lacs+ |
1951, HDFC Bank, New Colony More Gurgaon, HDFC Bank, Limited SCO 15 and 16 Old Railway Road New Colony More Gurgaon Haryana-122001 | Y | 2021-22 |
| 5254 | Speco Infrastructures | C- 109, Shayam kamal ,Agrawal Market, Tejpal Road, Vile Parle East, Mumbai 400057 |
Rs. 5,00,000.00
5 Lacs+ |
005697, Bank of Baroda, Vileparle-W, Chq Dt. 22.10.2021 | Y | 2021-22 |
| 5255 | Mr. Anil Govind Ganu | 1130 Sadashiv Peth Pune-411030 |
Rs. 5,00,000.00
5 Lacs+ |
151037 Bank of India Laxmi Road Dt.6.10.17 | Y | 2017-18 |
| 5256 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
102789 HDFC Bank | N | 2009-10 |
| 5257 | Shri Ratilal Kalidas Verama | Plot No.1092 Sector-2/D Gandhinagar-382002 | |
00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 | Y | 2019-20 |
| 5258 | Sukhwinder Singh | Lallon Kalan Ludhiana |
Rs. 5,00,000.00
5 Lacs+ |
DD 418544 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 5259 | Premier Explosives Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
696077, State Bank of India 1-8-301 to 303, S.P. Road, Secunderabad-500003 | Y | 2014-15 |
| 5260 | Bms Projects Private Ltd. | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Axis Bank, Surat, 21-04-2022 | Y | 2022-23 |
| 5261 | Mukesh Kr Agarwal | Christian Basti GS Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 5262 | Narender Singh Yadav | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
005552, ICICI Bank | Y | 2021-22 |
| 5263 | Mr. Amar H Manjarekar | Amar House 892 Bhandarkar Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 | Y | 2017-18 |
| 5264 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 | |
102791 HDFC Bank | N | 2009-10 |
| 5265 | Himanshu Jaykuamr Desai | -- |
Rs. 5,00,000.00
5 Lacs+ |
327085, Yes Bank, Surat Branch | N | 2013-14 |
| 5266 | Visat Construction Co | 201 2nd Fllor Sahajanand Arcada Near Helmet Croos Road 132 Ring Road Mamenagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
011403 Kankaria Maninagar Nagarik Sahakari Bank Ltd Nr. Vijay Cross Road Navrangpura Ahmedabad Cheque Date-24.01.2020 | Y | 2019-20 |
| 5267 | D K Bus Operators Association | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
000216 Bank of Baroda Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 5268 | Hi Bond Infra Privat Lmited | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
265917, Union Bank Of India, Race Course, 22-04-2022 | Y | 2022-23 |
| 5269 | Rasidaben Tapubhai Kamani | Near Kanya Sala, Ranavav, Dist. Porbandar-360550 |
Rs. 5,00,000.00
5 Lacs+ |
60978, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 5270 | Shamshad Ali | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2022-23 | |
| 5271 | Terminal Technologies{I} Pvt. Ltd. | 701 Agarwal B2B Centre Kachapada Lane Malad West Mumbai-400064 | |
595779 Oriental Bank of Commerce Marve Link Road Malad (W) 400069 Date-24-02-2021 | Y | 2020-21 |
| 5272 | Dwarkesh Infrastructure Pvt Ltd | S/I Nilkanth Appartment Behind Vishram Nagar Memnagar Ahmedabad-380052 |
Rs. 5,00,000.00
5 Lacs+ |
000161 Bank Of Baroda Jamiyatpura Ahmedabad-382421 27/03/2019 | Y | 2018-19 |
| 5273 | Baburam Paswan | -- |
Rs. 5,00,000.00
5 Lacs+ |
024159 BOI 12-03-2019 | Y | 2018-19 |
| 5274 | Lodha Developers Pvt. Ltd. | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 |
Rs. 5,00,000.00
5 Lacs+ |
78784KOTAK MAHINDRA BANK | Y | 2010-11 |
| 5275 | Ram Dayal Tripathi | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2013-14 | |
| 5276 | Lakhani Engineers And Organisation | 2794 To 2796, 103, Gheewala Chambers, Laldarwaja Bazar, Surat- 395003 |
Rs. 5,00,000.00
5 Lacs+ |
364765, Yes Bank, Varaccha Main, Surat-395006, | Y | 2022-23 |
| 5277 | Anil Tapubhai Kamani | Near Kanya Sala, Ranavav, Dist. Porbandar-360550 |
Rs. 5,00,000.00
5 Lacs+ |
847292, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 5278 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13, Rohini | |
IBKLR92021061700032079, IDBI Bank | Y | 2021-22 |
| 5279 | Shiv Sai Infra | 201, 2nd Floor, Royal Jewels C H S Ltd Near Ambernath Railway Station, Ambernath E, Thane- 421501 |
Rs. 5,00,000.00
5 Lacs+ |
045810, IDBI Bank, Panvelkar Plaza Ambernath, Chq Dt. 21.01.2022 | Y | 2021-22 |
| 5280 | Shubham DyNAmic Real Estate Dev Lip | -- |
Rs. 5,00,000.00
5 Lacs+ |
722640 Central Bank of India Mandvi Dt.14.09.2017 | N | 2017-18 |
| 5281 | Devraj Builders | Sat City, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
784617, The Kalupur Comm, Ahmedabad, 21-07-2022 | Y | 2022-23 |
| 5282 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
71, Bank Of Baroda, Himatnagar, 44778 | Y | 2022-23 |
| 5283 | Tapubhai Babubhai Kamani | Opp. Tata Co. Staff, Ranavav, Dist. Porbander-360550 |
Rs. 5,00,000.00
5 Lacs+ |
608163, State Bank Of India, Ranavav, 20-01-2023 | Y | 2022-23 |
| 5284 | Varun Procon Private Limited | 1st Floor, "Royal House", Radhanpur Road, Mehsana- 384002 |
Rs. 5,00,000.00
5 Lacs+ |
004740, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 5285 | Bombay Intellegence Sexurity (I) Ltd | -- | |
10900 Axis Bank Halol Dt.14.09.2017 | N | 2017-18 |
| 5286 | Narayan Bandekar & Sons Pvt. Ltd | P.O Box 11 Vasco Da Gama. Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 38987 UTI Bank Goa | Y | 2007-08 |
| 5287 | U. M. Green Lighting Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
253163, Canara Bank, Gurgaon Main Branch | N | 2013-14 |
| 5288 | Sri P.V. Shyam Sundar Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Padala, SSR | Y | 2014-15 |
| 5289 | Maruti Infracreation Private Limited | B-1104, Empier Business Hub, Science City Road, Sola, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
010002, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 5290 | Modern Veer Rays Security Force (India) Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
317347 Apan Sarkari Malad West Dt.15.09.2017 | N | 2017-18 |
| 5291 | Purushottam NArayan Gadgil | 868 Saraf Katta Sangli Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
485388 State Bank of India Sangli Branch Dt.19.02.18 | Y | 2017-18 |
| 5292 | Bhagvati Power & Steel Ltd | Raipur | |
089985 Oriental Bank | Y | 2018-19 |
| 5293 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
340549 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 5294 | The South India Spinners Associateion | -- |
Rs. 5,00,000.00
5 Lacs+ |
168394 State Bank of India Coimbatore 29.03.2018 | Y | 2018-19 |
| 5295 | Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 22610 Goa | Y | 2007-08 |
| 5296 | Innovation Trade Corporation | Plot No. K 1/4/44 Adit Crossing Gide Estate Vithal Udyognagar Anand-388121 |
Rs. 5,00,000.00
5 Lacs+ |
756472 The Vallabh Vidhya nagar Commercial Co-Op Bank Ltd. Shree Vallabh Chambers Vallabh Vidhyanagar Date 05-10-2020 | Y | 2020-21 |
| 5297 | Ekta Supreme Corpn | -- |
Rs. 5,00,000.00
5 Lacs+ |
4624 ICICI Bank Mira Road Station Dt.15.09.2017 | N | 2017-18 |
| 5298 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 |
Rs. 5,00,000.00
5 Lacs+ |
082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 5299 | Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa | |
Cheque No.- 4104 UTI Bank Goa | Y | 2007-08 |
| 5300 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
100749, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
| 5301 | Baldev Raj Bhatia | H.No-1314 Sec-15 Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Ciubh 19288039188 City Union Bank Cheque Date-16.10.2019 | N | 2019-20 |
| 5302 | Joginder Kumar | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 044594, Union Bank Of India | Y | 2021-22 |
| 5303 | Demand Draft | -- |
Rs. 5,00,000.00
5 Lacs+ |
868380 UCO Bank Santacruz Dt.16.09.2017 | N | 2017-18 |
| 5304 | Roma Builders | -- |
Rs. 5,00,000.00
5 Lacs+ |
91718 | N | 2018-19 |
| 5305 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001443, Hdfc Bank, Ashram Road , Ah, 01-09-2022 | Y | 2022-23 |
| 5306 | Haryana-Rewari | |
715202, Punjab National Bank | N | 2022-23 | |
| 5307 | Dinesh Nagpal | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
175011, Federal Bank | Y | 2021-22 |
| 5308 | Nila Seafoods Private Limite | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi-628002 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-SIBLN22045255224 | Y | 2021-22 |
| 5309 | Deepak Sarda | -- |
Rs. 5,00,000.00
5 Lacs+ |
380 O.B.C. Kalbadevi Dt.16.09.2017 | N | 2017-18 |
| 5310 | Combitic Global Carpet Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2013-14 |
| 5311 | Karan Manchanda | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
SBIN322224287489, State Bank Of India, 12-08-2022 | Y | 2022-23 |
| 5312 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26705 | Y | 2022-23 |
| 5313 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 | |
19785 Subhadra Local Bank | Y | 2016-17 |
| 5314 | Allengers Medical System | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 008236, HDFC Bank | Y | 2021-22 |
| 5315 | Src & Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
| 5316 | Creative Corporation | -- |
Rs. 5,00,000.00
5 Lacs+ |
000824 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 5317 | Fortune Reshorces | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
423568 Axis Bank | Y | 2018-19 |
| 5318 | Rbns Sugar Mills Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
299436 Indian Bank Roorkee | N | 2018-19 |
| 5319 | Combitic Global Carpet Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
67624, Axis Bank | N | 2013-14 |
| 5320 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 5321 | Mayfair Housing | Mayfair Meridian , Ceaser Road, Andheri West, Mumbai-400058 |
Rs. 5,00,000.00
5 Lacs+ |
001815, Icici Bank, 17-02-2023 | Y | 2022-23 |
| 5322 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26723 | Y | 2022-23 |
| 5323 | Bikaner Electricity Supply Limited | Bikaner City |
Rs. 5,00,000.00
5 Lacs+ |
000583, Chq Dt. 28-01-2022 | Y | 2021-22 |
| 5324 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 5325 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
19291 | Y | 2022-23 |
| 5326 | Patel Infrastructure Ltd. | Patel House Guru Gobindsinhji Marg Beside Prakruti Resort Vadodara Gujarat-391740 |
Rs. 5,00,000.00
5 Lacs+ |
807467 Standard Chartered Mithakali Six road Ahmedabad-380006 Date 23-11-2020 | Y | 2020-21 |
| 5327 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 | |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
| 5328 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
000134 HDFC Bank | Y | 2019-20 |
| 5329 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26568 | Y | 2022-23 |
| 5330 | Sandhya Organic Chemicals Pvt Ltd. | Plot No.808/A-2 3rd Phase Gide Vapi |
Rs. 5,00,000.00
5 Lacs+ |
008310 Kotak Mahindra Bank Sangam A Wing SV Road Mumbai-400054 Date-02-03-2021 | Y | 2020-21 |
| 5331 | Banwari Lal | -- |
Rs. 5,00,000.00
5 Lacs+ |
875262 Canara 12-03-2019 | N | 2018-19 |
| 5332 | Vinayak Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
237587, ICICI Bank, Ghatkoper Branch | N | 2014-15 |
| 5333 | Ocean Sparkle ltd | Devnar Bagh Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | N | 2014-15 |
| 5334 | Kanwar Shamsher | West Delhi | |
IN/222512869295, State Bank Of India, 13-08-2022 | Y | 2022-23 |
| 5335 | Choice Trading Corporation | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
Neft, 21-03-2023 | N | 2022-23 |
| 5336 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26784 | Y | 2022-23 |
| 5337 | M/S High Seas Partners | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt. 02-09-2020 DK | Y | 2020-21 |
| 5338 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 5339 | Skyline Architectural | -- |
Rs. 5,00,000.00
5 Lacs+ |
000192 Kotak | Y | 2018-19 |
| 5340 | ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 |
Rs. 5,00,000.00
5 Lacs+ |
8978 BNP PANBAS Bank | N | 2009-10 |
| 5341 | J.J. Builtech | -- | |
121923, SBI | Y | 2013-14 |
| 5342 | Lakhabhai Sagathiya | Gujrat-Rajkot City |
Rs. 5,00,000.00
5 Lacs+ |
314250, State Bank Of India, Metoda, Rajkot, 06-06-2022 | Y | 2022-23 |
| 5343 | Durga Prasad Mishra | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
172514 | Y | 2022-23 |
| 5344 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
26930 | Y | 2022-23 |
| 5345 | Quality Maintenance Venture Limited | Ecospace Business Park Block-4B 6th Floor Premises No Lif/II Action Area-li New Town Kolkata Kolkata Wb 700156 |
Rs. 5,00,000.00
5 Lacs+ |
86404969 | Y | 2020-21 |
| 5346 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 |
Rs. 5,00,000.00
5 Lacs+ |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 5347 | UNITED LINER AGENCIES OF INDIA P LTD | Kashiram Jamnadas Bidg. PL Demelo Road Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
656663 Bank of Baroda | N | 2009-10 |
| 5348 | Sangeeta Verma | -- | |
000710 HDFC Bank | Y | 2019-20 |
| 5349 | H. P. Rajyaguru | Shivm Arket, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
224476, Union Bank Of India, Kalawad Road, Rajkot, 01-06-2022 | Y | 2022-23 |
| 5350 | Ajmera Reality & Infra | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-22143419169, Icici Bank, 23-05-2022 | N | 2022-23 |
| 5351 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27011 | Y | 2022-23 |
| 5352 | Usha Rani Seth | E-31, East of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 5353 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
| 5354 | Shri. Rajeshbhai Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI | N | 2003-04 |
| 5355 | Vas Infrastructure Ltd. | -- | |
504248, Syndicate Bank, Large Corporated Branch | N | 2013-14 |
| 5356 | B. Somaraju | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 5357 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 5358 | Vivek Wadhera | Shalimar Bag, Dehli |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030751818285, HDFC Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 5359 | Grasim cement raipur | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 359380, Uco Bank , Raipur | N | 2004-05 |
| 5360 | -- |
Rs. 5,00,000.00
5 Lacs+ |
458879 | N | 2019-20 | |
| 5361 | Nisarg Nirman Developers | 410, Devavrata Building, Plaot No. 83, Sector-17, Vashi, Navi Mumbai-410703 |
Rs. 5,00,000.00
5 Lacs+ |
557571, RBL Bank Uran Road, Panvel Branch | Y | 2014-15 |
| 5362 | B L Agro Industris Ltd | Uttar Pradesh | |
27746 | Y | 2022-23 |
| 5363 | Kalathia Engi. And Construction Ltd | Kalathiya House, 193, Satyagrah Chhavni, Opp. Iscon Mall, Sg Highway, Ahmedabad - 15 , Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
278568, Bank of India, Mahuva, Chq. Dt. 18.12.2021 | Y | 2021-22 |
| 5364 | Siddhara Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
115117, Axis Bank Ltd., Gurgaon Haryana Branch | N | 2013-14 |
| 5365 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 |
Rs. 5,00,000.00
5 Lacs+ |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
| 5366 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27803 | Y | 2022-23 |
| 5367 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 |
Rs. 5,00,000.00
5 Lacs+ |
002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 |
| 5368 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
| 5369 | Aditya Construction Co | Tdakwadi Belgaum-590006 | |
Cheque No.- 528125 Corporation Bank Belgaum | N | 2007-08 |
| 5370 | Thakkar Trading Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
135687, The Royal Bank of Scotland | N | 2013-14 |
| 5371 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
| 5372 | Mangalanadh Developers | Sector-17, Vashi |
Rs. 5,00,000.00
5 Lacs+ |
110872 | Y | 2014-15 |
| 5373 | Micromega Projects | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 5374 | Taksh Infrastructure Llp | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
000550, Hdfc Bank, Shreeji Complex, Vadodara, | Y | 2022-23 |
| 5375 | Babubhai Kalidas Patel | B-406, Baleshwar Krupa Flat, Opp. India Colony, Bopal, Daskroi, Ahmedabad - 380058. |
Rs. 5,00,000.00
5 Lacs+ |
192354, Central Bank Of India, Bopal Branch | Y | 2022-23 |
| 5376 | Priya Shakya | Uttar Pradesh | |
97585 | Y | 2022-23 |
| 5377 | B L Agro Industris Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
27852 | Y | 2022-23 |
| 5378 | Arindam Sharma | GNB Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 5379 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 |
Rs. 5,00,000.00
5 Lacs+ |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 5380 | Bandekar Minerals Pvt.Ltd | Swatantra Perh Vasco Da Gama.Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 47207 UTI Bank Vasco Goa | Y | 2007-08 |
| 5381 | Pecific Development Corporation Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI | Y | 2013-14 |
| 5382 | Standard Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
025680, Union Bank Of India, Pbb, Vadodara- 390020, | Y | 2022-23 |
| 5383 | Delhi Public School | K-1/49, Chittaranjan Park, New Delhi | |
004676, Hdfc Bank, Harni, Vadodara, 18-11-2022 | Y | 2022-23 |
| 5384 | Parmar Paramvirsingh Raghuvirsinhji | Danta, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
33, Hdfc Bank, Ambaji, 23-09-2022 | Y | 2022-23 |
| 5385 | A.K. Garg | -- |
Rs. 5,00,000.00
5 Lacs+ |
011546 ICICI | Y | 2018-19 |
| 5386 | Uittracon Constructions Pvt.Ltd | Margao Goa 601 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 860957 Kamataka Bank Ltd Margao | N | 2007-08 |
| 5387 | Dahyabhai Patel | Ff-16 Pratham Plaza Akota Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 | Y | 2019-20 |
| 5388 | Nishith Jalan | Nalbari--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 5389 | Aura Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
013879, Union Bank Of India, Akota, Vadodara- 390001, | Y | 2022-23 |
| 5390 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
410626, State Bank Of India, Sayajiganj, Vadoda, 19-11-2022 | Y | 2022-23 |
| 5391 | Rr Holiday Pvt. Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
23-09-2022 | N | 2022-23 |
| 5392 | Bengal Unitech Universal Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
35489 Andhra Bank South City Gurgaon | Y | 2016-17 |
| 5393 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 |
Rs. 5,00,000.00
5 Lacs+ |
034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 |
| 5394 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Transfer | N | 2019-20 | |
| 5395 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2019-20 |
| 5396 | Nishith Jalan | Nalbari--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 5397 | Hareendran Nair | Kerala | |
27-03-2023 | N | 2022-23 |
| 5398 | Balckplinth Realtors Pvt Ltd | 9Th Floor, C/62, Vibgyor Tower Nera City Bank, Bandra Kurla Complex East, Mumbai, Mumbai, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- KKBKH22153843776, Kotak Mahindra Bank, 02-06-2022 | Y | 2022-23 |
| 5399 | Sunil Ramchandani | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 5400 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
