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 |
|---|---|---|---|---|---|---|
| 5601 | C P Milk Food Product | -- |
Rs. 7,00,000.00
7 Lacs+ |
004923 HDFC | N | 2018-19 |
| 5602 | P Ganesan | Tamilnadu |
Rs. 7,00,000.00
7 Lacs+ |
RTGS-HDFC R52023080878223393 | N | 2023-24 |
| 5603 | Jujarat Ambuja Export Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
293488, State Bank of India | Y | 2013-14 |
| 5604 | Ankit Rajiv Somani | -- |
Rs. 7,00,000.00
7 Lacs+ |
177, Bank of India, Opera House Branch | N | 2014-15 |
| 5605 | Tripura Automobiles | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 957608 | Y | 2022-23 |
| 5606 | C Thangamani | No.184 Bharathidasan Street PallikaraNAi |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2017-18 |
| 5607 | Panna Motors | Tripura | |
Cheque No. 015403 | Y | 2022-23 |
| 5608 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-34 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601393 | N | 2005-06 |
| 5609 | Rajanee Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
456786, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 5610 | Anirudha Balkrishna Joshi | -- |
Rs. 7,00,000.00
7 Lacs+ |
541622, State Bank of Hyderabad, Vileparle Branch | N | 2014-15 |
| 5611 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-37 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601092 | N | 2005-06 |
| 5612 | 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 |
| 5613 | Vidarbha Distillers | -- |
Rs. 7,00,000.00
7 Lacs+ |
464813 Oriental Bank of Commerce Commerce Kings Way Nagpur Br | Y | 2016-17 |
| 5614 | Rajaram Construction | H-306, Shreedhar Flora, Nr Amar Javan Circle, Nikol Gam Road, Thakkarbapanagar | |
502315, PUNJAB NATIONAL BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5615 | Ahllyabai Sardesai | -- |
Rs. 7,00,000.00
7 Lacs+ |
310194 HDFC Bank Churchorem | N | 2011-12 |
| 5616 | Akik Education Centre (P) Ltd | 88, Baldev Park, Shandara, Delhi-40 |
Rs. 7,00,000.00
7 Lacs+ |
Draft 601218 | N | 2005-06 |
| 5617 | 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 |
| 5618 | 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 |
| 5619 | 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 |
| 5620 | Vanani Shamjibhai Jerambhai | Gujrat |
Rs. 7,00,000.00
7 Lacs+ |
51, RAJKOT NAGRIK SAHKARI BANK LTD | Y | 2023-24 |
| 5621 | Ashokbhai Haribhai Dodiya | Plot No. 31 Gate No.03, Iscon, Gulabvadi, Bhavnagar | |
415954, STATE BANK OF INDIA | Y | 2023-24 |
| 5622 | Manish Yadav | P-9/6 Dlf Phase-Ii Gurgaon |
Rs. 7,00,000.00
7 Lacs+ |
000295 Hdfc Bank Sikanderpur Gurgaon | Y | 2018-19 |
| 5623 | Rohit Agarwal | Assam |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 5624 | Bhawana | Narnaul |
Rs. 7,00,000.00
7 Lacs+ |
Cheque 069182 Union Bank of India Narnaul Cheque Date- 08-04-2019 | N | 2019-20 |
| 5625 | Rahul Khar | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2022-23 |
| 5626 | Sarthi Construction | 228, Vishala Suprim, Opp. Torrent Substation, Nikol, Ahmedabad |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, BANK OF INDIA, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 5627 | Shri Shailesh L Mehta | -- |
Rs. 7,00,000.00
7 Lacs+ |
000277 HDFC Bank Bhuj Gujarat | Y | 2016-17 |
| 5628 | S.N. Pavei | Sanjenthong | |
By Cheque IDBI (Imphal) 26.09.2018 | Y | 2018-19 |
| 5629 | 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 |
| 5630 | 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 |
| 5631 | Rudra Real Estate Pvt Ltd | Uttar Pradesh |
Rs. 7,00,000.00
7 Lacs+ |
163281 | Y | 2022-23 |
| 5632 | Shantamrut Foundation | -- |
Rs. 7,00,000.00
7 Lacs+ |
000139 HDFC Bank Ahmedabad | Y | 2016-17 |
| 5633 | Pankaj | Banjara Hills, Hyderabad |
Rs. 7,00,000.00
7 Lacs+ |
RTGS HDFC | Y | 2023-24 |
| 5634 | 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 |
| 5635 | S. N. Associates | 493/21, Satyagrah Chhavani, Opp. Isro, Satellite, Ahmedabad - 380015 | |
689, ICICI BANK, MANSI CIRCLE, AHMEDABAD | Y | 2023-24 |
| 5636 | Sengupta Motors | Tripura |
Rs. 7,00,000.00
7 Lacs+ |
Cheque No. 706249 | Y | 2022-23 |
| 5637 | 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 |
| 5638 | Dhruba Jyoti Patowary | Guwahati Assam |
Rs. 7,00,000.00
7 Lacs+ |
RTGS, Dt-24.03.2022 | Y | 2021-22 |
| 5639 | Mech Technik P Ltd. | East Point Tower Bamunimaidan Ghy |
Rs. 7,00,000.00
7 Lacs+ |
RTGS | Y | 2019-20 |
| 5640 | Swaminarayan Vijay Carry Trade Pvt. Ltd. | -- |
Rs. 7,00,000.00
7 Lacs+ |
120168, RNSB | Y | 2013-14 |
| 5641 | 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 |
| 5642 | Lakhani Engineers And Oraganisation | 3Rd Floor, H No.714588, 4853, Street - 1, Delhi Gate Surat- 395003 | |
979983, UNDUSLND BANK NR UDHNNA DARWAJA, SURAT | Y | 2023-24 |
| 5643 | 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 |
| 5644 | 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 |
| 5645 | G. V. Sutaria Construction | -- |
Rs. 7,00,000.00
7 Lacs+ |
1019, Kotak Mahindra Bank | Y | 2013-14 |
| 5646 | Rupesh Gyanchand Lalwani | Assam |
Rs. 7,00,000.00
7 Lacs+ |
Cheque | Y | 2023-24 |
| 5647 | 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 |
| 5648 | 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 |
| 5649 | 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 |
| 5650 | 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 |
| 5651 | 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 |
| 5652 | Deepak Ruia | Mumbai--Maharashtra |
Rs. 7,00,000.00
7 Lacs+ |
NEFT | Y | 2022-23 |
| 5653 | 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 |
| 5654 | 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 |
| 5655 | Ajit Kr Pathak | Sadilapur Pandu Guwahati 12 |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 5656 | M J Solanki | M-101/C, Akshardeep Complex, Nr. Jain Derasar, Shastrinagar, Bhavnagar | |
NEFT, HDFC BANK SANDOZ HIOUSE, MUMBAI | Y | 2023-24 |
| 5657 | Om Swachatha Corporation | Gujrat-Rajkot City |
Rs. 7,00,000.00
7 Lacs+ |
274, Hdfc Bank, 27-03-2023 | N | 2022-23 |
| 5658 | 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 |
| 5659 | Bros Enterprise | 2A Kuhiram Path Ambikagiri Nagar Guwahati |
Rs. 7,00,000.00
7 Lacs+ |
Y | 2019-20 | |
| 5660 | Deepak Ruia | Assam |
Rs. 7,00,000.00
7 Lacs+ |
Cheque | Y | 2023-24 |
| 5661 | Lotus Kaleen Pvt Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
91425 J&K Bank C.P. New Delhi | Y | 2016-17 |
| 5662 | Avon Cycle Ltd | -- |
Rs. 7,00,000.00
7 Lacs+ |
810252 | Y | 2016-17 |
| 5663 | Hemen Deka | Assam | |
Cheque | Y | 2023-24 |
| 5664 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 6,88,000.00
6 Lacs+ |
141728, INDUSIND BANK NEAR UDHANA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 5665 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 6,75,000.00
6 Lacs+ |
112769, Idbi Bank, 28-11-2022 | Y | 2022-23 |
| 5666 | Jay Vacchraj Roadways | Gujrat |
Rs. 6,75,000.00
6 Lacs+ |
905, BANK OF BARODA, M. G. ROAD, PORBANDAR- 360575 | Y | 2023-24 |
| 5667 | Maruti Infrastructure | A-204 Sobo Centre Gala Gymkhana Sp Ring Road Bopal Ahmedabad 380058 |
Rs. 6,75,000.00
6 Lacs+ |
254020, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 5668 | 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 |
| 5669 | Cherom Trading Co | Assam |
Rs. 6,69,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5670 | Lakhani Engineers And Organisation | 7/4853, Dangi Sheri-1, Nr. Belgium Tower, Delhigate Cross Road, Surat - 395003 | |
141897, INDUSIND BANK, SURAT | Y | 2023-24 |
| 5671 | Jai Balaji Industries Limited | 5, Bentimer Street Kolkata - 700001 West Bengal |
Rs. 6,60,000.00
6 Lacs+ |
505557, ICICI BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 5672 | Nila Seafoods Private | 137, Pudurpandiapuram, Pudurpandiapuram, Thoothukudi, 628002 |
Rs. 6,58,796.00
6 Lacs+ |
RTGS-Siblr52022093000 | Y | 2022-23 |
| 5673 | 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 |
| 5674 | Bhawani con pvt ltd | Old market Sahid nagar Bhubneswar Dt khurda Orrisa |
Rs. 6,51,000.00
6 Lacs+ |
581120 PNB | N | 2007-08 |
| 5675 | Harasiddhi Projects | TULSI VILLA, POTADDAR ROAD, SANTACURZ WEST |
Rs. 6,50,000.00
6 Lacs+ |
36316, ICICI Bank | Y | 2014-15 |
| 5676 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara |
Rs. 6,50,000.00
6 Lacs+ |
008587, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 5677 | Rajput Security Service | Gujarat | |
001244, DHE KARNAVATI CO- OP BANK NIKOL, AHMEDABAD | Y | 2023-24 |
| 5678 | Ketul Naresh Doshi | 102, Shree Charan Flat, Behind Maniratanam Bunglows- 1, Vasna, Ahmedabad |
Rs. 6,50,000.00
6 Lacs+ |
122262, UNION BANK OF INDIA, VASNA, AHMEDABAD | Y | 2023-24 |
| 5679 | Morden Power Service | 314/315, Vraj Valencia, Near Sola Flyover, Sola, Ahmedabad |
Rs. 6,50,000.00
6 Lacs+ |
001329, BANK OF BARODA SCIENCE CITY, AHMDABAD | Y | 2023-24 |
| 5680 | Ms. Pratibha Kuber Mule | Assam |
Rs. 6,50,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5681 | Yogesh Nayak | Assam |
Rs. 6,50,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5682 | 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 |
| 5683 | Pdc Infraorojects Pvt. Ltd | Gujrat |
Rs. 6,50,000.00
6 Lacs+ |
5356, AXIX BANK | Y | 2023-24 |
| 5684 | Chemical Systems Technologies Pvt Ltd | M-58 2nd Floor Market Greater Kailash II New Delhi-110048 | |
37918 Dena Bank Nehru Place New Delhi | Y | 2016-17 |
| 5685 | Jekin Enterprise | B/202, Victory Park, Chandavarkar Lane, Roshan Nagar, Opp. Bunty Juicewala, Borivali West, Mumbai Suburban - 400092 |
Rs. 6,50,000.00
6 Lacs+ |
RTGS, NKGSB CO OP BANK LTD, VILE PARLE (E) MUMBAI | Y | 2023-24 |
| 5686 | Hetanshi Prashant Naik | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 |
Rs. 6,50,000.00
6 Lacs+ |
117576, ICICI BANK OPP. V.T. CHOKSI LAW COLLEGE, ATHWALINES, SURAT-395007 | Y | 2023-24 |
| 5687 | Umiya Vijay Infracon | 03, New Siddhi Flat, Nr.Choice Fast Food, B/H Municipal Marke, Navranpura Ahmedabad -380009 |
Rs. 6,50,000.00
6 Lacs+ |
000012, THE KALUPUR COMMERCIAL CO-OP BANK LTD. ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 5688 | 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 |
| 5689 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh |
Rs. 6,50,000.00
6 Lacs+ |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 5690 | 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 |
| 5691 | Mehak Industries | 211 Silver Point Galaxy Circle Pal Surat-394510 | |
110005 Bank of India Anand Mahal Road Branch Surat 22/03/2019 | Y | 2018-19 |
| 5692 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmed Abad-382210 |
Rs. 6,50,000.00
6 Lacs+ |
007035, Hdfc Bank, Bodakdev, Ahmedabad-380054 | Y | 2022-23 |
| 5693 | Pratibha Mule | Pune--Maharashtra |
Rs. 6,50,000.00
6 Lacs+ |
NEFT | Y | 2022-23 |
| 5694 | -- |
Rs. 6,49,000.00
6 Lacs+ |
CBI | N | 2019-20 | |
| 5695 | Urmi Trenchless Techology Pvt Lts | Gujarat |
Rs. 6,40,000.00
6 Lacs+ |
286821, BANK OF INDIA VADODARA | Y | 2023-24 |
| 5696 | Tps Infrastructure Limited | M-84, M Block Market, Commercial Complex, Greater Kailash Part-2, New Delhi - 110048 |
Rs. 6,40,000.00
6 Lacs+ |
RTGS, STATE BANK OF INDIA, FINANCE, NEW DELHI | Y | 2023-24 |
| 5697 | N. C. Engineering | B-162, 2Nd Floor, Sumel Business Park-2, Opp Diwan Ballubhai School, Near Vanijya Bhavan, Kankaria, Ahmedabad |
Rs. 6,40,000.00
6 Lacs+ |
RTGS, ICICI BANK, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
| 5698 | Global Enterprise (Prop. Kalampo Mannow) | Arunachal Pradesh | |
RTGS, Dt-22.10.2021 | Y | 2021-22 |
| 5699 | Keval Suryakant Bhalodia | Gujrat-Rajkot City |
Rs. 6,27,120.00
6 Lacs+ |
43985, Indusind Bank, Rajkot, 25-07-2022 | Y | 2022-23 |
| 5700 | Pragya Tripathi | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
770561 | N | 2022-23 |
| 5701 | Rajani Construction Co-Ii | 10, Meenakshi Regency, Idgali Hills, Bhopal-462001 |
Rs. 6,25,000.00
6 Lacs+ |
494739, Canara Bank, Berasia Road, Bhopal-462001 | Y | 2022-23 |
| 5702 | P. Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 |
Rs. 6,25,000.00
6 Lacs+ |
001215, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 19.11.2021 | Y | 2021-22 |
| 5703 | Ommani Verma | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
541646 | Y | 2022-23 |
| 5704 | Prabhat Kumar Verma | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
395119 | Y | 2023-24 |
| 5705 | Kailashnath Shukla | Uttar Pradesh | |
75868 | Y | 2022-23 |
| 5706 | Sasikant Verma | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
901680 | Y | 2022-23 |
| 5707 | Paltu Ram | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
514265 | Y | 2022-23 |
| 5708 | Vinay Dwivedi | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
489024 | Y | 2023-24 |
| 5709 | Mr. Ramapati Shastri | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
202690 | Y | 2022-23 |
| 5710 | Mr. Ajay Singh | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
548747 | Y | 2022-23 |
| 5711 | Prem Narayan Pandey | Vill & Po-Ranipur Tarabganj Gonda |
Rs. 6,25,000.00
6 Lacs+ |
634723, PNB | Y | 2023-24 |
| 5712 | Modern Power Services C/o Shri Snehalbhai Chandubhai Patel | -- | |
049496 Dena Bank | Y | 2016-17 |
| 5713 | Vipul Baldevbhai Patel | Gujarat |
Rs. 6,25,000.00
6 Lacs+ |
000094, THE AHMEDABAD DISTRICT CO-OP BANK OGNAJ, AHMEDABAD | Y | 2023-24 |
| 5714 | Nilesh Baldevbhai Patel | Gujarat |
Rs. 6,25,000.00
6 Lacs+ |
0000123, THE AHMEDABAD DISTRICT CO-OP BANK OGNAJ, AHMEDABAD | Y | 2023-24 |
| 5715 | Harinder Singh | Amroha |
Rs. 6,25,000.00
6 Lacs+ |
479392, PNB | Y | 2023-24 |
| 5716 | Dharam Pal Singh | Bangalia Quarters, Rbs College Kale Ka Tal Delhi Gate Agra |
Rs. 6,25,000.00
6 Lacs+ |
679929, IOB | Y | 2023-24 |
| 5717 | Pankaj Gupta | Uttar Pradesh |
Rs. 6,25,000.00
6 Lacs+ |
409610 | Y | 2022-23 |
| 5718 | Mona Nileshkumar Patel | 8, Silverhomes Bunglows, Nr Auda Water Tank , Science City Road, Sola, Ahmedabad-380060 |
Rs. 6,25,000.00
6 Lacs+ |
000009, HDFC BANK SCIENCE CITY ROAD, AHMEDABAD | Y | 2023-24 |
| 5719 | Vandana Verma | Qutubpur, Meerapur | |
623489, SBI | Y | 2023-24 |
| 5720 | Vipin Verma David | Etah |
Rs. 6,25,000.00
6 Lacs+ |
759645, SBI | Y | 2023-24 |
| 5721 | Abhay H P Filling Station Satyapal Singh Rathore | Aliganj, Etah |
Rs. 6,25,000.00
6 Lacs+ |
878691, SBI | N | 2023-24 |
| 5722 | Ashok Rana | Dhampur |
Rs. 6,25,000.00
6 Lacs+ |
357287, SBI | Y | 2023-24 |
| 5723 | Sadbhav Imaging Centre | 1St Floor, Samved Hospital, Stadium Commerce, College Road, Navarangpura, Ahmedabad, 380009 |
Rs. 6,25,000.00
6 Lacs+ |
RTGS, PUNJAB NATIONAL BANK NARANPURA, AHMEDABAD | Y | 2023-24 |
| 5724 | Om Kumar | Nehtaur |
Rs. 6,25,000.00
6 Lacs+ |
18437, SBI | N | 2023-24 |
| 5725 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 6,24,498.00
6 Lacs+ |
RTGS | Y | 2017-18 |
| 5726 | Indus Towers Limited | 304 3rd Floor Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East Mumbai-400059 | |
NEFT Date 27.11.2020 | Y | 2020-21 |
| 5727 | Vraj Construction Co. | 4, 2Nd Floor, Sardar Patel Shoping Center, Jilla Panchyat Road, Amreli, Gujarat-365601 |
Rs. 6,23,580.00
6 Lacs+ |
2032, ICICI BANK, NEAR BIG BUS STATION ROAD, AMRELI | Y | 2023-24 |
| 5728 | Shriram Infravision Private Ltd | E-31 West Patel Nagar New Delhi Central Delhi- Delhi-110008 |
Rs. 6,23,000.00
6 Lacs+ |
RTGS | Y | 2016-17 |
| 5729 | Jay Bhavani Enterprise | 64/754, Chandni Appartment, Near Ghatlodia Police Statiion, Opp Gayatri Appartment Gate, Naranpura, |
Rs. 6,20,000.00
6 Lacs+ |
159477, Axis Bank, Ghatlodia, Ahmedabad-380061 | Y | 2022-23 |
| 5730 | Megha Enviro Services | 501, 5Th Floor, Shilp Epitome, B/S Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad - 380053 |
Rs. 6,20,000.00
6 Lacs+ |
842110, ICICI BANK DRIVE-IN-CINEMA, AHMEDABAD | Y | 2023-24 |
| 5731 | Gujrat-Gandhi Nagar City |
Rs. 6,15,000.00
6 Lacs+ |
416, 18-03-2023 | N | 2022-23 | |
| 5732 | Laxmansinh K. Barad | Danta |
Rs. 6,11,111.00
6 Lacs+ |
330863, STATE BANK OF INDIA, DANTA | Y | 2023-24 |
| 5733 | Bhavani Gems | Surat | |
225828, State Bank of India | Y | 2012-13 |
| 5734 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 |
Rs. 6,10,000.00
6 Lacs+ |
201158, BANK OF BARODA KHANDERAO MARKET | Y | 2023-24 |
| 5735 | North East Agency Pvt Ltd | Assam |
Rs. 6,02,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5736 | Green Dot Health Foods Pvt Ltd | Faridabad |
Rs. 6,00,000.00
6 Lacs+ |
001715, HDFC Bank, Faridabad, Chq. Dt. 12.10.2021 | Y | 2021-22 |
| 5737 | Shreeji Infraspace | -- |
Rs. 6,00,000.00
6 Lacs+ |
993413 Indian Overseas Bank 15.05.2019 | Y | 2019-20 |
| 5738 | Ravi Jain | Ideal Home Apat rajrajeswari nagar Bangalore 98 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2019-20 | |
| 5739 | Rishabh Heda | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5740 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, S P Ring Road, Odhav, Ahmedabad- | |
260647, Bank Of India, Vatva Industrial Estate, Ahmedabad | Y | 2022-23 |
| 5741 | Sri Mahesh Despande | -- |
Rs. 6,00,000.00
6 Lacs+ |
822432, SBI | Y | 2013-14 |
| 5742 | Shweta Agrawal | E-1130, Delta Vindavan Chs, Mahajanwadi, Off Wetern Express Highway, Miraroad East, Mira- Bhayander, Thane. |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, ICICI Bank, Thanemira Road | Y | 2023-24 |
| 5743 | Hakimbhai Umerbhai Sama | 5, Azaz Park, Near Ainal Haq Society, Fatehwadi, Juhapura, Sarkhej To Juhapura Road, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
166952, PUNJAB NATIONAL BANK, MAKRABA, AHMEDABAD | Y | 2023-24 |
| 5744 | M/S Quantrax Construct | -- |
Rs. 6,00,000.00
6 Lacs+ |
N | 2018-19 | |
| 5745 | Vishal Jethalal Maru | B/406, Prabhudarshan Apartment Sv Road Jogeshwan West Mumbai |
Rs. 6,00,000.00
6 Lacs+ |
Cheque, HDFC Bank, Mumbai - Sahar Road | Y | 2023-24 |
| 5746 | Asit Arun Bhandarkar | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5747 | Sh Deepak Thakur | Mumbai, Maharastra | |
NEFT, HDFC | Y | 2021-22 |
| 5748 | Ht Enterprises | Motun Basti Dimapur |
Rs. 6,00,000.00
6 Lacs+ |
NEFT, Yes Bank, Dimapur Branch | Y | 2021-22 |
| 5749 | Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
8069, Union Bank, Vastrapur, Ahmeda, 05-07-2022 | Y | 2022-23 |
| 5750 | Denishkumar Panchabhai Patel | Olpad, Dist. Surat |
Rs. 6,00,000.00
6 Lacs+ |
33, Bank of Baroda | Y | 2014-15 |
| 5751 | Jyoti Swaroop Gattani | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5752 | G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 |
Rs. 6,00,000.00
6 Lacs+ |
921890 Indian Bank | Y | 2016-17 |
| 5753 | Smt Hasumatiben Surendrabhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
000279 Rajkot Nagarik Sahakari Bank Ahmedabad 25/03/2019 | Y | 2018-19 |
| 5754 | Jogesh Jain | Assam | |
Cheque | Y | 2023-24 |
| 5755 | G Rajagopalan | Swananda Bhawan F-3 Whispering Height New No.132 St. Mary's Road Alwarpet Chennai-600018 |
Rs. 6,00,000.00
6 Lacs+ |
682446 Indian Bank | Y | 2016-17 |
| 5756 | Acute Designs | 168/1 , Dharamjin CHS, Jawahar Nagar Road no. 2, Goregaon -W, Mumbai-400104 |
Rs. 6,00,000.00
6 Lacs+ |
001550, Bank of Baroda, Goregaon - W Branch, Chq Dt. 29.07.2021 | Y | 2021-22 |
| 5757 | V V D And Sons Priva | 182, Palayamkottai Roadtuticorin-628003, Tuticorin |
Rs. 6,00,000.00
6 Lacs+ |
NEFT-26294092871DC | Y | 2021-22 |
| 5758 | V N Engineering Company | Unit No-17, Ground Floor, Ratnagle-I, District Centre, Saket, New Delhi-110017 |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, ICICI BANK, BASANT LOK, NEW DELHI | Y | 2023-24 |
| 5759 | Parbatbhai Savabhai Patel | Tharad, Dist. Banaskantha |
Rs. 6,00,000.00
6 Lacs+ |
523775, State Bank Of India, Parliament House, Delhi, 30-04-2022 | Y | 2022-23 |
| 5760 | Royal Plots Llp Gen | Gujrat |
Rs. 6,00,000.00
6 Lacs+ |
715, BANK OF BARODA, GANDHIDHAM, KACHCHH-370201 | Y | 2023-24 |
| 5761 | Vasvani Industries | Raipur | |
566641 State Bank of India | Y | 2018-19 |
| 5762 | Anjali W/o Maninder Singh Narula | Delhi |
Rs. 6,00,000.00
6 Lacs+ |
DD 026546 Axis Bank Punjabi Bagh Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 5763 | Mavjibhai Maganbhai Desai | Deesa, Dist. Banasknatha |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, State Bank Of India, Deesa, 21-05-2022 | Y | 2022-23 |
| 5764 | A.H. Wheeler & Co. Pvt Ltd | 23 Lal Bahadurshastri Marg Allahabad UP-211001 |
Rs. 6,00,000.00
6 Lacs+ |
17604 Bank of Baroda | Y | 2016-17 |
| 5765 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
028454 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-06.01.2020 | Y | 2019-20 |
| 5766 | Shri Bamang Mangha | -- |
Rs. 6,00,000.00
6 Lacs+ |
164581 Axis Bank Itanagar Axis Bank Itanagar | Y | 2018-19 |
| 5767 | Rajeev Chandrashekhar | Bengaluru |
Rs. 6,00,000.00
6 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 5768 | Pacific Developers Corporation Ltd. | Pacific Mails 3nd Floor Dr Burman Road Sahibabad Indl Area Ghaziabad, UP | |
Cheque No.- 626186 ICICI Bank Ltd Preet Vihar ND- 92 | Y | 2007-08 |
| 5769 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar-144022 |
Rs. 6,00,000.00
6 Lacs+ |
874847, KARNATAKA BANK LTD LUDHIANA | Y | 2023-24 |
| 5770 | Pranabnaman Minerals Pvt Ltd | Green Park Apratment Flat No 102 Ground Floor Bariatu Road Bariatu Jharkhand |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2023-24 | |
| 5771 | M/s Triumph Electoral Trust | Dare House Extention-234 Nsc Bose Road Chennai-6000001 |
Rs. 6,00,000.00
6 Lacs+ |
000039 Hdfc Bank Itc Center Chennai-600100 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 5772 | Chirag Chandubhai Patel | A/1 Basant Bahar Kudasan GandhiNAgar |
Rs. 6,00,000.00
6 Lacs+ |
29024 Axis Bank Ahmedabad Gujarat Dt.26.03.2018 | Y | 2017-18 |
| 5773 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 6,00,000.00
6 Lacs+ |
117, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 5774 | Mohil Nileshbhai Patel | 236, Suthar Vaas, Nidharad, Ahmedabad - 382115 |
Rs. 6,00,000.00
6 Lacs+ |
14, Hdfc Bank, Ground Floor Ratnam Complex, Near Kabir | Y | 2022-23 |
| 5775 | Patel Vikrambhai | 8, Atmajyoti Row House, Row House, Bopal, Ahmedabad | |
295549, Axis Bank, Bopal Branch | Y | 2022-23 |
| 5776 | Prahlladbhai Jasbhai Patel | 21 Vasant Vihar Twins Behind Shabari Flats Vastrapur Ahmedabad-380015 |
Rs. 6,00,000.00
6 Lacs+ |
599449 State Bank of India Vastrapur Ahmedabad-380015 Cheque Date-01.02.2020 | Y | 2019-20 |
| 5777 | Piyush Goyal | 28, Sonmarg Nepean Sea Road |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2013-14 | |
| 5778 | Sanjay Mansukh Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 6,00,000.00
6 Lacs+ |
600475, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 5779 | Micron Precision Screws Ltd. | Sonepat Road Rohtak |
Rs. 6,00,000.00
6 Lacs+ |
080960 Obc Sonepat Road Rohtak | Y | 2018-19 |
| 5780 | Dahyabhai B Patel | A, 102 Kabir Residency, Near Tulsidham, Manjalpur, Vadodara |
Rs. 6,00,000.00
6 Lacs+ |
001232, BANK OF BARODA MANJALPUR, VADODARA | Y | 2023-24 |
| 5781 | Nandilath G Mart | Kuruppam Road, Thekkinikkadu Maidan , Thrissur 680001 |
Rs. 6,00,000.00
6 Lacs+ |
Y | 2023-24 | |
| 5782 | Ravi Rathi | 541A, Rabindra Sarani Kolkata-700003 | |
11805, City Union Bank | Y | 2014-15 |
| 5783 | Karun Mohan Kumar | Assam |
Rs. 6,00,000.00
6 Lacs+ |
Cheque | Y | 2023-24 |
| 5784 | L T FOODS LTD | -- |
Rs. 6,00,000.00
6 Lacs+ |
84428 SBI | Y | 2009-10 |
| 5785 | Sandhya Organic Chemicals Pvt Ltd | Plot No. 808/A-2 3Rd Phase Gidc Vapi |
Rs. 6,00,000.00
6 Lacs+ |
005068 Kotak Mahindra Bank Sangam A Wing S V Road Mumbai-400054 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 5786 | Pramod Sikaria | Mumbai--Maharashtra |
Rs. 6,00,000.00
6 Lacs+ |
RTGS | Y | 2022-23 |
| 5787 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar 144022 |
Rs. 6,00,000.00
6 Lacs+ |
874846, Karnataka Bank Ltd, Ludhiana Branch | Y | 2022-23 |
| 5788 | Lakhani Mukeshbhai Madhubhai | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 6,00,000.00
6 Lacs+ |
000925, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 5789 | R G Industries | 625, Urban Estate, Phase-1, Jalandhar-144022 | |
874849, KARNATAKA BANK LTD LUDHIANA | Y | 2023-24 |
| 5790 | Chirpal Industries Ltd | Saijpur Gopalpur Pirana Road Piplej Ahmedabad-382405 |
Rs. 6,00,000.00
6 Lacs+ |
039066, IDBI | Y | 2012-13 |
| 5791 | Atul Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
049783, Axis Bank | N | 2012-13 |
| 5792 | Shri Kuberji Developers | Surat |
Rs. 6,00,000.00
6 Lacs+ |
788172,Punjab National Bank | Y | 2012-13 |
| 5793 | Sanjaybhai Movaliya | Rajhans Multiplex Pal Hazira Road Surat |
Rs. 6,00,000.00
6 Lacs+ |
5320, SBI | Y | 2012-13 |
| 5794 | Milan Associates | Nadiad Dist Kheda |
Rs. 6,00,000.00
6 Lacs+ |
69010, Oriental Bank of Commerce | N | 2012-13 |
| 5795 | Excel Industries | -- |
Rs. 6,00,000.00
6 Lacs+ |
33227, State Bank of India | Y | 2014-15 |
| 5796 | Arvind Modi | Raipur | |
Y | 2023-24 | |
| 5797 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
479497 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | Y | 2017-18 |
| 5798 | Amin Equipment Pvt Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
918200, HDFC Bank | N | 2012-13 |
| 5799 | Savvy Organisers | -- |
Rs. 6,00,000.00
6 Lacs+ |
916609, HDFC | Y | 2012-13 |
| 5800 | Shri Parbatbhai S. Patel | Gandhinagar |
Rs. 6,00,000.00
6 Lacs+ |
231048, Banaskantha Dist. Co-op Bank | Y | 2012-13 |
