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 |
|---|---|---|---|---|---|---|
| 6201 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
| 6202 | Neela Y Mehta | 401/402. Nand Bldg. Nehru Road, Mumbai-57 | |
35848 Kapole Co.op Bank, Vile Pane Branch | N | 2005-06 |
| 6203 | Shreem Soil Development Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
656, Kotak Mahindra Bank | N | 2012-13 |
| 6204 | Kamal | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
| 6205 | Vikas Totla | 4-501, Kodha Eternos, Midc Road No. 11 , Mahakali Caves Road, Andher-E- Mumbai-4000093 |
Rs. 5,00,000.00
5 Lacs+ |
000078, Kotak Mahindra Bank, Bkc Bandra-E, 09-03-2023 | Y | 2022-23 |
| 6206 | Sanganaer Kapra Rangai Association | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
114792, 08-05-2022 | Y | 2022-23 |
| 6207 | Sagar Mohan | -- |
Rs. 5,00,000.00
5 Lacs+ |
887242 Indian Bank | Y | 2015-16 |
| 6208 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 20-07-2020 | Y | 2020-21 |
| 6209 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 | |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 6210 | M/S Kenge Construction (Prop. Ha Tatu) | Naharlagun Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-10.09.2021 | Y | 2021-22 |
| 6211 | Revinder GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 6212 | Manish M. Tailor | Divya Jyot Co. Op. H. Society Ltd. Near Fulpada Jakat Naka Katargam Surat |
Rs. 5,00,000.00
5 Lacs+ |
59 Kotak Mahindra Bank Varachha Road Surat 02-02-2019 | Y | 2018-19 |
| 6213 | Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra |
Rs. 5,00,000.00
5 Lacs+ |
531188 Syndicate Bnak | N | 2007-08 |
| 6214 | D K Patel & Co | 23. kailash Nagar. M G Road Mumbai-77 |
Rs. 5,00,000.00
5 Lacs+ |
134066 Corporation Bank, Ghatkopar Branch | N | 2005-06 |
| 6215 | Manglam Infracon Gujarat | -- |
Rs. 5,00,000.00
5 Lacs+ |
51, The Mehsana Urban co-op Bank | N | 2012-13 |
| 6216 | Sunshine Caterers Pvt. Ltd. | -- | |
119617, ICICI Bank, Chembur Branch | N | 2013-14 |
| 6217 | P B Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634879, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 6218 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
| 6219 | Desai Shital Mehul | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 528893 | Y | 2022-23 |
| 6220 | Monika GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 6221 | Lakhani Engineers & Organisation | -- |
Rs. 5,00,000.00
5 Lacs+ |
011630 Syndicate Bank Surat Dt.26.10.2017 | Y | 2017-18 |
| 6222 | All Kind Health Care Unit 3 | Baddi Solan H.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque P.N.B. Baddi Solan | Y | 2018-19 |
| 6223 | Bhadresh Kantilal | -- | |
446088, SBI Bank | N | 2012-13 |
| 6224 | Ram Lal Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 6225 | Bhalchandra Digambar Prabhu | B-901, Dosti Belleza , G D Ambedkar Marg, Parel Village, Parel , Mumbai- 400012 |
Rs. 5,00,000.00
5 Lacs+ |
798115, Hdfc Bank, Churchgate, 09-03-2023 | Y | 2022-23 |
| 6226 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
| 6227 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
752546 Corporation Bank Judges Bunglow Road Ahmedabad Date 02-07-2020 | Y | 2020-21 |
| 6228 | Bimla Devi Jain | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
005654 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 6229 | Chartered Speed Pvt Ltd | Sarkhej Bavla Highway, Shanathal, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000191, HDFC Bank, Mirambika Road, Ahmedabad-380013, Chq Dt 11.06.2021 | Y | 2021-22 |
| 6230 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 | |
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 6231 | Shri Sai Baba Logistics | -- |
Rs. 5,00,000.00
5 Lacs+ |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
| 6232 | Gbs Developers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
275475 SBI Laxmiganj Kashiram Nagar | N | 2018-19 |
| 6233 | Salim Raniwala | -- |
Rs. 5,00,000.00
5 Lacs+ |
3, Bank of Baroda | N | 2012-13 |
| 6234 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 5,00,000.00
5 Lacs+ |
93580, Kotak Mahindra Bank | Y | 2013-14 |
| 6235 | Supreme Ventures Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 6236 | Aarti Industries Ltd. | PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-III |
Rs. 5,00,000.00
5 Lacs+ |
247853, Citi Bank | Y | 2014-15 |
| 6237 | Kipa Tagak Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 6238 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
752547 Corporation Bank Judges Bunglow Road Ahmedabad Date 27-07-2020 | Y | 2020-21 |
| 6239 | Dilip Kumar Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
005693 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 6240 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 6241 | Sandeep Transport Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
361 HDFC Bank 26-07-2017 | N | 2017-18 |
| 6242 | Hindustani Fabricators | -- |
Rs. 5,00,000.00
5 Lacs+ |
181530 Bank of India Dt.17.10.2017 | Y | 2017-18 |
| 6243 | Kumaon Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
275745 SBI Cement Road Tanakpur | N | 2018-19 |
| 6244 | Frischmann Prabhu India Pvt.Ltd. | Prabhadevi, Mumbai 4000025 | |
Cheque No- 353110 Date 16/03/2009ICICI Bank | N | 2008-09 |
| 6245 | General Electoral Trust | 159, Churchgate reclamation industry house mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 359316 Uco Bank Bangalore Branch | N | 2004-05 |
| 6246 | In Vision Services Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
843321, HDFC Bank | Y | 2012-13 |
| 6247 | Supreme Heights Llp | 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052 |
Rs. 5,00,000.00
5 Lacs+ |
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 6248 | Deepak Bhala | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 6249 | Dipali Amol Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Utr No-Hdfcr52022082290404152 | Y | 2022-23 |
| 6250 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 30-12-2020 | Y | 2020-21 |
| 6251 | A.M. Bhanderi | -- | |
006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
| 6252 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
| 6253 | Sharda Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
002201 BOB Tanakpur | N | 2018-19 |
| 6254 | Transmetal Limited | 301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007 |
Rs. 5,00,000.00
5 Lacs+ |
100416 IDBI Bank | Y | 2009-10 |
| 6255 | Shri Rajendrabhai C. Pathak | -- |
Rs. 5,00,000.00
5 Lacs+ |
746386, Indian Overseas Bank | Y | 2012-13 |
| 6256 | Dipali Ashish Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 202816 | Y | 2022-23 |
| 6257 | Venkatesh | -- |
Rs. 5,00,000.00
5 Lacs+ |
073065 Axis Bank | Y | 2015-16 |
| 6258 | Aditya Jha | 2-M-4 Rangbad yojna kota-334006 | |
000071 HDFC Bank Jhalwar Road Kota Rajasthan-324007 Date-08-03-2021 | Y | 2020-21 |
| 6259 | Cube Construction Engg Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
615, Bank of Baroda | Y | 2012-13 |
| 6260 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 |
Rs. 5,00,000.00
5 Lacs+ |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
| 6261 | Janitha S Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
047658, Canara Bank, Mumbai Chembur Sindhi Society, 08-03-2023 | Y | 2022-23 |
| 6262 | Dr Pratap Shyannal | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 000044 | Y | 2022-23 |
| 6263 | Ashutosh Jaiswal | 38/1 Motijheel Avenue Kolkata-700074 |
Rs. 5,00,000.00
5 Lacs+ |
894976 ICICI Bank Bhowanipore Br. | Y | 2016-17 |
| 6264 | Vibhuti Investment Co. Pvt. Ltd | DGP House, 88-C. Old Prabhadevi Rd. M-25 |
Rs. 5,00,000.00
5 Lacs+ |
681154 Bank of India Prabhadevi Branch | N | 2005-06 |
| 6265 | Suprime industries ltd | Mumbai | |
Cheque No- 553202 Central Bank Of India Mumbai | N | 2004-05 |
| 6266 | Aashish Infracon Pvt Ltd | A/205, Jay Tower B/H Sun & Steep Club Mamnagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
776277, Oriental Bank of Commerce | Y | 2012-13 |
| 6267 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 |
Rs. 5,00,000.00
5 Lacs+ |
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 6268 | Vassudev Dempo Family Pvt Trust | Dempo House, Campal, Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
262093, Bank of India, Panaji Branch, 25-08-2022 | Y | 2022-23 |
| 6269 | Sunrise Contruction Co. | At Chotila, Ta.Chotila, Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
418920, Punjab National Bank, Surendranagar, 21-07-2022 | Y | 2022-23 |
| 6270 | Krithi M | -- |
Rs. 5,00,000.00
5 Lacs+ |
588196 Indian Bank | Y | 2015-16 |
| 6271 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 6272 | Indravadan Savalal Shah | -- | |
UCB 28-07-2017 | N | 2017-18 |
| 6273 | Shri Nimeshkumar 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+ |
512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
| 6274 | Himachal Chemicals & Silicate Works | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Pnb Tahilwala Una | N | 2018-19 |
| 6275 | Narayan Devlopers | -- |
Rs. 5,00,000.00
5 Lacs+ |
393, The Vijay Co-op Bank Ltd | N | 2012-13 |
| 6276 | Anchor Health and Beauty Care Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
895653, HDFC Bank Fort Mumbai Br. | N | 2014-15 |
| 6277 | Goa Carbon Ltd | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
238083, Bank of India, Panaji Branch, 26-08-2022 | Y | 2022-23 |
| 6278 | Sachin Devkishan Chandak | 1306A supernal garden kolshet road dhokali nakathane (west)thane-400607 |
Rs. 5,00,000.00
5 Lacs+ |
000128 Kotak Mahindra Bank Golden Plaza Thane Maharashtra-400602 Date-07-03-2021 | Y | 2020-21 |
| 6279 | Pepi Lego Yinkiong | Arunachal Pradesh | |
RTGS, Dt-27.09.2021 | Y | 2021-22 |
| 6280 | Capital Engineering Corporation | A-61 E Block Nebula Appartment B/H Galaxy Near Grand Bhagwati Bodakdev Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
784059 South Indian Bank New Delhi-19.12.2018 | Y | 2018-19 |
| 6281 | -- |
Rs. 5,00,000.00
5 Lacs+ |
488745 UCO Bank Vasabt Vihar Dehradun | N | 2018-19 | |
| 6282 | Rajesh G.Jain | G/3 Natwar chambers 94nagindas master Rd.Oak Lane Fort Mumbai 400023 |
Rs. 5,00,000.00
5 Lacs+ |
255178 HSBC Premier | Y | 2011-12 |
| 6283 | Pime BLD.&Dev. | Prime mall Erla Lane .Parell Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
96226 Pnb | N | 2007-08 |
| 6284 | Ketan Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
660880, State Bank of india | N | 2012-13 |
| 6285 | Jagadish Gudugudi | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2022-23 | |
| 6286 | Gio Sand, Thankachan | Panoor | |
N | 2022-23 | |
| 6287 | Sushant Chandak | 1301 shree sankalp ghodbunder road near vednat hospital survey no.95 kasarvadali nakka thane-400615 |
Rs. 5,00,000.00
5 Lacs+ |
000110 HDFC Bank Link Road Malad Mumbai-400064 Date-08-03-2021 | Y | 2020-21 |
| 6288 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. |
Rs. 5,00,000.00
5 Lacs+ |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 6289 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 6290 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 |
Rs. 5,00,000.00
5 Lacs+ |
179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 |
| 6291 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 |
Rs. 5,00,000.00
5 Lacs+ |
19646, IDBI | Y | 2012-13 |
| 6292 | Vina Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 8470, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 6293 | Dhanraj Power Pvt. Ltd. | Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311 | |
032057 Bank of India Gondal-360311 | Y | 2019-20 |
| 6294 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
005064, Kotak Mahindra Bank, Sidhi Vinayak Complex, Satellite, Surat-380015, 13-02-2023 | Y | 2022-23 |
| 6295 | DSR Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
996617 ING Vysya Bank | Y | 2015-16 |
| 6296 | Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | Y | 2020-21 |
| 6297 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal |
Rs. 5,00,000.00
5 Lacs+ |
000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 6298 | Priya ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 | Y | 2017-18 |
| 6299 | Dhiraj Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI 28-07-2017 | N | 2017-18 |
| 6300 | Jayantibhai Somabhai Patel | A48, Sankar Society Part-1, Amitkunj Cross Road Naranpura Ahmedabad | |
135660, The Navnirman co-op Bank Ltd | Y | 2012-13 |
| 6301 | Tirumathi Kannammal Ed | Tamil Nadu |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 6302 | Total Environment Habitat | -- |
Rs. 5,00,000.00
5 Lacs+ |
399977 Axis Bank | Y | 2015-16 |
| 6303 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
487195 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 6304 | Anshul Gadia | B G Road, Hulimavu, Bangalore-560076 |
Rs. 5,00,000.00
5 Lacs+ |
013750, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 6305 | Pdc Infra Project Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
| 6306 | Shri Vipulbhai Mansinghbhai Patel | At. Charada Taluka Mansa Dsit Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
14066, IDBI Bank | Y | 2012-13 |
| 6307 | Kundla Timber Association | -- | |
184489, Dena Bank | N | 2013-14 |
| 6308 | Brijrama Hospitality Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1084 | Y | 2022-23 |
| 6309 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 6310 | H.N. Viajyakumar | State |
Rs. 5,00,000.00
5 Lacs+ |
265599 Federal Bank Ltd. Malleshwar | Y | 2020-21 |
| 6311 | Swami Infrastucture | Washim, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Dt. 16.03.2022 | Y | 2021-22 |
| 6312 | N Ranga Rao & Sons | Mysore |
Rs. 5,00,000.00
5 Lacs+ |
505133 IDBI Dt.24.08.2017 | Y | 2017-18 |
| 6313 | Saumya Construction | B-1303 Shalighram Plush Opp Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000232 ICICI Bank Bodakdev Ahmedabad-54 17.01.2019 | Y | 2018-19 |
| 6314 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb | |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 6315 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 |
Rs. 5,00,000.00
5 Lacs+ |
410954 South Indian Bank Ranni | N | 2018-19 |
| 6316 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 5,00,000.00
5 Lacs+ |
By ChequeCanara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 6317 | Shri Natwarlal Parshootamdas Patel | 12, Harinagar Modhera Cros Road Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
Union Bank | Y | 2012-13 |
| 6318 | Urban Concepts | 2nd Floor Lawande Manor Near St. Inez Church V.V. Dempo Marg Panaji-St. Intz Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
0 43394, Axis Bank Ltd Mapusa | Y | 2013-14 |
| 6319 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 | Y | 2019-20 |
| 6320 | Kewal Kiran Clothing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
| 6321 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot | |
009293 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
| 6322 | R B Construction Co | 255 Someshwara Complex Nr Jodhpur Cross Road Satellited Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
307161 Vijaya Bank Ambawadi Ahmedabad-380015 | Y | 2016-17 |
| 6323 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 6324 | M/S Flamingo Finance And Invest | P.L. Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 6325 | Acme Clothing Pvt. Ltd. | Andheri, Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 833085 ANDHRA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
| 6326 | Gujarat Multi Gas Base Chemicals Pvt Ltd | Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
187, Bank of Baroda | Y | 2012-13 |
| 6327 | Om Swachatha Corporation | Maharashtra Restorunt B/H. Rajdhani Hall Brahmpuri Dandiya Bazar Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001201 Au Small Finance Bank mi Complex Op Road Cheque Date- 18-04-2019 | Y | 2019-20 |
| 6328 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 | |
941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 |
| 6329 | Mehul Bipen Desai | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 299636 | Y | 2022-23 |
| 6330 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 6331 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 |
Rs. 5,00,000.00
5 Lacs+ |
372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 |
| 6332 | Santon Finance And Investment P.L. | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 6333 | Heavy Metal & Tubes Ltd | National Highway Mandali Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
878525, Dena Bank | N | 2012-13 |
| 6334 | Shri Bapuna Distillars | -- |
Rs. 5,00,000.00
5 Lacs+ |
583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
| 6335 | M.M. Enterprsies | Central Office | |
RTGS, Hdfc Bank, | N | 2022-23 |
| 6336 | Nimai Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 048149 | Y | 2022-23 |
| 6337 | Riddhi Engineers | -- |
Rs. 5,00,000.00
5 Lacs+ |
148423 State Bank of India Maninagar Ahmedabad | Y | 2016-17 |
| 6338 | Keshav Holidays Resort Pvt Ltd | Water Park Mehsana Ahmedabad Highway Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
867627, HDFC Bank | N | 2012-13 |
| 6339 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 | Y | 2019-20 |
| 6340 | Lumbini Beverages Pvt. Ltd. | H 2, EPIP, Industrial Area, Hajipur, Vaishali |
Rs. 5,00,000.00
5 Lacs+ |
103548, Indian Bank | Y | 2014-15 |
| 6341 | Jinesh Arvind Gopani | 1401 Brentwood CHS Ltd Hiranandani Gardens Powai Mumbai-800086 |
Rs. 5,00,000.00
5 Lacs+ |
082299 Axis Bank Cuff Parade Br. | Y | 2016-17 |
| 6342 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 | |
000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 6343 | Bhagwati Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 6344 | Shri Tribhuvandas Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 6345 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 6346 | Lakhwinder Singh | Hoshiarpur Mahilpur |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Mahilpur | N | 2018-19 |
| 6347 | M/S Regal Brick & Allied | Lamshang |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 6348 | Jhon Engry Ltd. | Dediyan, GIDC, Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
146863, State Bank of India | N | 2012-13 |
| 6349 | H J Securities Pvt Ltd | -- | |
426414, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 6350 | Arindram Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 6351 | Kishore Kumar Agarwal | Flat No A 708, Dream Apartments, Plot No 14, Sector 22, Dwaraka, South West |
Rs. 5,00,000.00
5 Lacs+ |
Neft628631358, Axis Bank | Y | 2022-23 |
| 6352 | Vidhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 |
Rs. 5,00,000.00
5 Lacs+ |
494345 Axis Bank Ghatkopar Br. | Y | 2016-17 |
| 6353 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 6354 | M/S Gds & Sons Brick Farm | Wangjing |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque Manipur Rural Bank 30.03.2019 | Y | 2018-19 |
| 6355 | Shri Bahadursinh V. Jedeja | Laxmi Menrals, Highway Road, Santalpur, Dist. Patan |
Rs. 5,00,000.00
5 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 6356 | Opera Infrastructure Llp | 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 | |
163745 Indusind Bank P.N. Marg Jamnagar-361001 | Y | 2019-20 |
| 6357 | Prakash Shah | Plot No. 60, Sector-19, Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
073677, State Bank Of India, Maharshi Karve Road, Mumbai- 400020, | Y | 2022-23 |
| 6358 | H T Marketing | 16 Maitri Society V K V Road Nadiad |
Rs. 5,00,000.00
5 Lacs+ |
148, Bandhan Bank, Nadiad, 23/01/2023 | Y | 2022-23 |
| 6359 | Tulasi Concrete | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 6360 | Chauhan Rajesh Vajesinh | At. Sukhiyapuri Post Rampura Jothaka Taluka & Dist. Godhara |
Rs. 5,00,000.00
5 Lacs+ |
011410 Union Bank of India Godhra Date-27-11-2020 | Y | 2020-21 |
| 6361 | Shree Gurukrupa Construction Co. | 209 Sambhaav Complex Nana Mava Main Road Above SBI Bank Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
041476 Bank of Baroda Janath Plot Rajkot Date 28-10-2020 | Y | 2020-21 |
| 6362 | Sai Enterprise | Talad, Ta. Olpad, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 | Y | 2021-22 |
| 6363 | Vishnu Prasad Garg | Mumbai D.N. Road | |
Cheque Uco Bank Mumbai | Y | 2018-19 |
| 6364 | M/S Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 6365 | Malhar Developers | Patan |
Rs. 5,00,000.00
5 Lacs+ |
238, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 6366 | Raveendra Rocks | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
25-04-2022 | N | 2022-23 |
| 6367 | Sirmaxo Chemical Pvt Ltd | 5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
012677 HDFC Bank | Y | 2016-17 |
| 6368 | Maulik Hasmukh Vora | Nirmal Point Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
| 6369 | M. K. Infrastructure | Patan |
Rs. 5,00,000.00
5 Lacs+ |
61873, State Bank of India | Y | 2012-13 |
| 6370 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 | |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
| 6371 | Sukumar S | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600041 |
Rs. 5,00,000.00
5 Lacs+ |
000005, Bank Of Baroda, Adayar-BarboAdayar | Y | 2022-23 |
| 6372 | Nandeesh Reddy | Kodandarama Nilaya, Doddanekkundi, Bengaluru-560037 |
Rs. 5,00,000.00
5 Lacs+ |
941586 Karnataka Bank | Y | 2015-16 |
| 6373 | Vinod Hiran Usha Hiran | Vile Parel Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Axis Bank Mumabi | Y | 2018-19 |
| 6374 | Shri Mukeshbhai Khemchand Patel | Patan |
Rs. 5,00,000.00
5 Lacs+ |
175680, State Bank of India | Y | 2012-13 |
| 6375 | Gurukrupa Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
645815, Union Bank, Goregaon(East) Branchi | N | 2013-14 |
| 6376 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 6377 | Rajkamal Builders Inra Pvt Ltd | -- | |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 6378 | Faemy Care Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
11341 | N | 2012-13 |
| 6379 | Ashapura Roadlines | -- |
Rs. 5,00,000.00
5 Lacs+ |
016605, HDFC Bank | Y | 2012-13 |
| 6380 | Prudential Developers | First Floor Sapana Plaza Alta First Floor Sapana Plaza, Alta Mont Area Margao Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
989890, HDFC Bank, Margao | Y | 2013-14 |
| 6381 | Neel Yog Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 14430, Kotak Mahindra Bank, Vileparle(W) Branch | N | 2013-14 |
| 6382 | Parbatbhai Savabhai Patel | 134, Sarpanch Seri, Bhachar Idhala, Tharad, Dist. Banaskantha-385566 |
Rs. 5,00,000.00
5 Lacs+ |
523777, State Bank Of India, Sansad Bhavan, New Delhi-110001, | Y | 2022-23 |
| 6383 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 5,00,000.00
5 Lacs+ |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
| 6384 | Time Square Properties Pvt. Ltd. | -- | |
650316 | N | 2012-13 |
| 6385 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 |
Rs. 5,00,000.00
5 Lacs+ |
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
| 6386 | Parekh Marketing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
655701, indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 6387 | Deepen Doshi | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6388 | Shri Jentilal Jethalal Thacker | -- |
Rs. 5,00,000.00
5 Lacs+ |
329411 | N | 2012-13 |
| 6389 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
| 6390 | Vikas Agarwal | Thane--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 6391 | Raghav Chandak | 203, G-Block Ganganagar - 335001, Rajasthan, India | |
Online Trfd. | Y | 2022-23 |
| 6392 | R M Corporation | 36/P, Rangpurda, Taluka Kadi, Dist. Mehsana-382715 |
Rs. 5,00,000.00
5 Lacs+ |
000200, Hdfc Bank, Highway Char Rasta, Kadi- 382715, | Y | 2022-23 |
| 6393 | Northern Royality Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
094887, State Bank Of India, Sme, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 6394 | MaNAv Infrastructure Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
| 6395 | Gupta Coal India Ltd | Shree Ram Tower. Sadar. Nagpur - 440001 |
Rs. 5,00,000.00
5 Lacs+ |
194072 Bank of India Sadar Nagpur | Y | 2005-06 |
| 6396 | Valji Puna & Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
114865 | N | 2012-13 |
| 6397 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 |
Rs. 5,00,000.00
5 Lacs+ |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
| 6398 | Asit Bhandarkar | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 6399 | Vicco Laboratories | Bhoiwada. Naigaon, Dadar. Mumbar - 400014 |
Rs. 5,00,000.00
5 Lacs+ |
78 Bank of Maharashtra Bhoiwada Branch Mumbai. | Y | 2005-06 |
| 6400 | Sanghi Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
25121 | N | 2012-13 |
