Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001719 HDFC Bank | N | 2019-20 | |
| 6202 | AYM Syntex Pvt Ltd | -- | |
RTGS/NEFT-23013925041 | Y | 2020-21 |
| 6203 | Gayatri Mandap Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
000609 HDFC Bank Date 05-07-2021 | Y | 2020-21 |
| 6204 | Palamur Cotton | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Date 17.01.21 | Y | 2020-21 |
| 6205 | Ranjit Kumar | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6206 | Duli Trade Commoditie | 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014 |
Rs. 5,00,000.00
5 Lacs+ |
1230 PMC Bank Mumbai Dt.03.04.17 | Y | 2017-18 |
| 6207 | Class Media | Class Media Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Hyd | Y | 2018-19 |
| 6208 | Trilok Nath Geol | A-2/25 Maniwali Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000070 Hdfc | Y | 2019-20 |
| 6209 | Monika Singh | Uttar Pradesh | |
1 | Y | 2022-23 |
| 6210 | Bhagirath Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 |
Rs. 5,00,000.00
5 Lacs+ |
044106, Axis Bank | Y | 2015-16 |
| 6211 | Nitin Jhunjhunwala | Rohra Heights 15 C, Tower-A, Street No. 72, New Town Bus Stand, Action Area 1, Ghuni North |
Rs. 5,00,000.00
5 Lacs+ |
ChequeKotak Mahindra Bank, Kolkatta-Parkstreet | Y | 2023-24 |
| 6212 | Ramachandrappa | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
507099, Davangere | Y | 2021-22 |
| 6213 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
936151 ICICI 23-10-2017 | Y | 2017-18 |
| 6214 | Savan Kanabar | Hotel Sukun Near Lohana Hospital Veraval Dist. Gir Somnath |
Rs. 5,00,000.00
5 Lacs+ |
218292 Veraval Mercantile Co-Op Bank Veraval Dist. Gir Somnath Cheque Date- 15-01-2020 | Y | 2019-20 |
| 6215 | Ruparel Buildcon Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS | N | 2019-20 |
| 6216 | S Murugan | Kandasay Vathiyar Streetm, Dharmapuri-636701 | |
343 | Y | 2022-23 |
| 6217 | Saravan Store | Chennai |
Rs. 5,00,000.00
5 Lacs+ |
027509, HDFC Bank | N | 2015-16 |
| 6218 | Shree Ram Builders | Mota bazar plot-K 76 near corporation bank. ram jyoti- lii vallabh vidhyanagar-388120 |
Rs. 5,00,000.00
5 Lacs+ |
546461 Corporation Bank Vallabh Vidhyanagar-388120 Date-12-10-2020 | Y | 2020-21 |
| 6219 | Vinod Kumar Agarwal | Natural Green Complex Block 6, Floor 4, Flat D, Bd 37, Ravindra Pally Kestopur Prafulla Kanan North |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Kolkata - Baguihati | Y | 2023-24 |
| 6220 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
| 6221 | ShivKumar M. Vaishnav | 501 Ornet House Cadet Road Dadar (West)Mumbai- 400028 |
Rs. 5,00,000.00
5 Lacs+ |
245953 Yes Bank Ltd Mittal Chambers Nariman Point Br. Date - 21.11.18 | Y | 2018-19 |
| 6222 | Vishnu Mitra India Multidevelopers | 27, N.S. Road Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
0 54704, Axis Bank Ltd | Y | 2013-14 |
| 6223 | Bala Japan Dorai | No-117 HIG 9th Phase TNHB, Opp Railway Station Huzur-635109 | |
000087, HDFC Bank | Y | 2015-16 |
| 6224 | Salim A Shaikh | Sr. No. 3 H. No. 107, Sai Krupa Society, Opp. Adhav Bunglow, Wadgaon Sheri |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Viman Nagar Pune | Y | 2023-24 |
| 6225 | Development And Research Services Private Limited Bv Gvl Narasinha Rao | Development and Research Services Private Limited New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS New Delhi | Y | 2018-19 |
| 6226 | Arindam Sharma | Lamb Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6227 | Asian Footwears P Ltd. | J-20 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
001514 HDFC | Y | 2019-20 |
| 6228 | Vikas Agrawal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6229 | Ramesh Vijayvargiya | A-144 Calaguta |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Goa - Panjim | Y | 2023-24 |
| 6230 | Pakalapati Sanyasiraju | S/S Pakalapati Satyanarayana Raju P S R School 100 Feet Ring Road Vizianagaram Vizianagaram District Andhra Pradesh | |
NEFT Vizianagaram | Y | 2018-19 |
| 6231 | Mansa Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
106453 PNB Ramnagar | Y | 2018-19 |
| 6232 | Mahesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
067519 All Bank 09-03-2019 | N | 2018-19 |
| 6233 | P.C.Snehal Engineers Pvt. Ltd., | -- |
Rs. 5,00,000.00
5 Lacs+ |
477525The Kalupur Commercial Co.op.Bank Rajkot City | Y | 2011-12 |
| 6234 | Century Boards (I) Pvt | 6, Lyons Range Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
168982, State Bank of India | Y | 2013-14 |
| 6235 | Alcon Resort Holdings Ltd. | Velho Building, 1st Floor, Panaji, Panjim, Goa-403001, 6715555 |
Rs. 5,00,000.00
5 Lacs+ |
382164, State Bank of India Margao | Y | 2014-15 |
| 6236 | Jagat Mahendarabhai | Gujrat-Anand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 18-06-2022 | N | 2022-23 |
| 6237 | Ramkrishna Desai | Assam | |
Cheque | Y | 2023-24 |
| 6238 | Chankit Dhanuka | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6239 | 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 |
| 6240 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 |
Rs. 5,00,000.00
5 Lacs+ |
101797, OBC | Y | 2013-14 |
| 6241 | D Kumar & Sales | Unit 4A 4th Floor Mayur Garden GS Road Guwahati- 781005 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2019-20 | |
| 6242 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001893 HDFC Bank | N | 2019-20 | |
| 6243 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281195 | N | 2019-20 |
| 6244 | Victor Hospitals and Medical Serv. Ltd. | Margao, Goa, Goa-403601, Ph. 2728888 | |
393860, HDFC Bank Margao | Y | 2014-15 |
| 6245 | Sanathan Textiles Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS/NEFT; SBI520312396113 DATE 11-06-2020 | Y | 2020-21 |
| 6246 | Pramod Sikaria | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6247 | 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 |
| 6248 | G.L Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI 10-03-2019 | N | 2018-19 |
| 6249 | Khanna Jewellers P Ltd. | Bankstreet Karol Bagh Nd-110005 |
Rs. 5,00,000.00
5 Lacs+ |
018101 Karur Vysya Bank | Y | 2019-20 |
| 6250 | 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 |
| 6251 | -- | |
004651 HDFC Bank | N | 2019-20 | |
| 6252 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
77348 | N | 2019-20 |
| 6253 | 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 |
| 6254 | Srimati Devi Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6255 | Jain Sunil | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6256 | Viraj Dattaram Khedekar | Flat No. 81A Saikala Chs Plot No. 22/23 Sec-30 Navi Mumbai Vashi Thane |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank Of Baroda, Wadala | Y | 2023-24 |
| 6257 | Dileep Kilari | Vijiawada |
Rs. 5,00,000.00
5 Lacs+ |
Chno.290 HDFC Vijiawada | Y | 2018-19 |
| 6258 | Kanidi Cosmecutical Pvt. Ltd. | B-9, Sec. 58, Noida | |
530430, HDFC | N | 2012-13 |
| 6259 | SLR Metalicks | -- |
Rs. 5,00,000.00
5 Lacs+ |
109071, | Y | 2013-14 |
| 6260 | Ankush Sahni | Dwarka Delhi |
Rs. 5,00,000.00
5 Lacs+ |
013482 South Indian Bank | Y | 2019-20 |
| 6261 | Harshvardhan Patil | -- |
Rs. 5,00,000.00
5 Lacs+ |
281196 | N | 2019-20 |
| 6262 | Senthil Kumar M | Coimbatore |
Rs. 5,00,000.00
5 Lacs+ |
786902,City Union Bank | Y | 2015-16 |
| 6263 | Dr. Roshan Agarwal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6264 | Sambhaji Sopan Kokate | Sarang Building, J-603, Sinhagad Road, Near Nanded City |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 6265 | Rakesh Kumar Sharma | B-202, Hemdeep Avenue, Opp. Gulab Vatika,Tandelja Road,Vadodara-390012 | |
RTGS, Axis Bank, Dandia Bazar, Vadodara, Dt. 12.11.2021 | Y | 2021-22 |
| 6266 | Fanisha | Prem Nagar, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
INDBR22022032800587276, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 | Y | 2021-22 |
| 6267 | Sri Kashi Vishwanatha Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
170088, ICICI | Y | 2013-14 |
| 6268 | Vamaraju Sri Satya Murthy | Vijayawada |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Vijayawada Date-11-11-2019 | Y | 2019-20 |
| 6269 | 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 |
| 6270 | 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 |
| 6271 | Chaitanya Dhirendra Choksi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6272 | Saramati Veeneer | Madi Naleo | |
RTGS, Indian Bank, Dimapur Branch Gurudwara Road | Y | 2021-22 |
| 6273 | 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 |
| 6274 | Zarina Kolki | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 012613 | Y | 2018-19 |
| 6275 | Sri Sridhar Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
900033, Karnataka Bank | N | 2013-14 |
| 6276 | Anand Rathi Global Finance Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 6277 | 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 |
| 6278 | 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 |
| 6279 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare | |
559713 Dt-05.01.2021 | Y | 2020-21 |
| 6280 | 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 |
| 6281 | Arunendra B Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6282 | Zydus Healthcare Pvt Ltd | Padra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, RTGS PADARA | Y | 2023-24 |
| 6283 | Saraswati Agro Chemical India Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
439259 | Y | 2016-17 |
| 6284 | Shashi Bharath Industries | Shivmoga |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2023-24 |
| 6285 | 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 |
| 6286 | Sri Manish | -- | |
93078, Bank of India | N | 2013-14 |
| 6287 | 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 |
| 6288 | M/s Raj Steel Kenchi Tana Tara | Neriest Papumpare |
Rs. 5,00,000.00
5 Lacs+ |
703802 Dt-05.01.2021 | Y | 2020-21 |
| 6289 | Deepenshashivadan Doshi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6290 | Aditya Batra | Holy Heart Hospital Delhi Road Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
000036 Kmb Delhi Road Rohtak | N | 2018-19 |
| 6291 | JINDAL SHOW LTD. | NANA KAPAYA, TA MUNDRA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 6790 UTI BANK | N | 2006-07 |
| 6292 | Sri B. Narayana Reddy | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 18781, Vijaya Bank | N | 2013-14 |
| 6293 | Alpine Polyrub P Ltd. | Sansad Marg Delhi | |
002951 Standard Chartered | Y | 2019-20 |
| 6294 | 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 |
| 6295 | Arbind Kumar Singhi | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6296 | 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 |
| 6297 | Yogesh Garg | Palwal |
Rs. 5,00,000.00
5 Lacs+ |
MAHBR520220510120 | Y | 2022-23 |
| 6298 | Bathi Nagaraj | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Davangere | Y | 2022-23 |
| 6299 | 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 |
| 6300 | Chenjom Khampa | Yinkiong | |
884341 Dt-02.03.2021 | Y | 2020-21 |
| 6301 | 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 |
| 6302 | Shashi Arora | Raj Nagar Gaziyabad |
Rs. 5,00,000.00
5 Lacs+ |
000059, HDFC | Y | 2023-24 |
| 6303 | Disha Dwelling Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 89573, Andhra Bank | N | 2013-14 |
| 6304 | Xo Footwear P Ltd. | West Avenue Rd West Punjabi Bagh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
011288 HDFC | Y | 2019-20 |
| 6305 | Yash Construction Co. | 303 Sidhdhivinayak Vaghavadi Road Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
013180 Oriental Bank of Commerce Talaja Road Bhavnagar Cheque Date- 07-08-2019 | Y | 2019-20 |
| 6306 | Chaudhry And Company | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 487709 Syndicate Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 6307 | Dempo Industries Pvt. Ltd.- Navhind Papers and Pub. | Dempo House, Campal, Panaji-Goa 403001 | |
002810, HDFC Bank Panaji Branch | Y | 2014-15 |
| 6308 | Vibha Trader | Davangere |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Davangere | Y | 2022-23 |
| 6309 | Hari Krishan Aggarwal | D-1 Udyog Nagar Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000520 HDFC | Y | 2019-20 |
| 6310 | -- |
Rs. 5,00,000.00
5 Lacs+ |
884643 Citi Bank | N | 2019-20 | |
| 6311 | 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 |
| 6312 | Rohan Montheiro, Mangalore | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
638110, Karnataka Bank, Mangalore | Y | 2022-23 |
| 6313 | Radsons Agrisciences Pvt Ltd | B-95 Ashok Vihar Delhi-110052 |
Rs. 5,00,000.00
5 Lacs+ |
195359, Axis Bank | Y | 2015-16 |
| 6314 | Kipa Takum | Naharlagun | |
649178 Dt-20.03.2021 | Y | 2020-21 |
| 6315 | 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 |
| 6316 | S.S. Bajral | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.396649 JKB | Y | 2017-18 |
| 6317 | Mahalaxmi Polymers | 289 Footwear Park Sec-17 Bahadurgarh Haryana |
Rs. 5,00,000.00
5 Lacs+ |
000022 Kotak | Y | 2019-20 |
| 6318 | 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 |
| 6319 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 5,00,000.00
5 Lacs+ |
357031, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 6320 | Kanahaiya Lal | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
795954 | N | 2022-23 |
| 6321 | Sanjib Kumar Prasad | -- | |
Y | 2020-21 | |
| 6322 | Nitesh Kumar Dhoot | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6323 | Gopal Narayan Singh | Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch. No. 084600 | Y | 2023-24 |
| 6324 | Shri Guru Har Rai Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
034080 OBC Nanda Lane Ramnagar | N | 2018-19 |
| 6325 | Cement Manufacturing Co. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
925611 SBI, Guwahati | N | 2011-12 |
| 6326 | 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 |
| 6327 | Dr. Lakshmipathy | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 13926, City Union Bank | Y | 2013-14 |
| 6328 | Gandhok Amlok Singh (Huf) | Vasant Kunj Delhi | |
080189 OBC | Y | 2019-20 |
| 6329 | 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 |
| 6330 | Munnu Lal Shukla | -- |
Rs. 5,00,000.00
5 Lacs+ |
940009 SBI | Y | 2019-20 |
| 6331 | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2019-20 | ||
| 6332 | 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 |
| 6333 | 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 |
| 6334 | M/s New Rajdhani Bonded Ware House | Joynag |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 6335 | Kulesh Bansal | Assam | |
Cheque | Y | 2023-24 |
| 6336 | A Mani | Flat No.5B, 5th Floor, Hansa aparment, Thirovottiyur - 600 019 |
Rs. 5,00,000.00
5 Lacs+ |
61 | Y | 2023-24 |
| 6337 | Birendra Singh Rana | Gram & Po-Bisana Sikandra Rao Hathras |
Rs. 5,00,000.00
5 Lacs+ |
836502, PNB | Y | 2023-24 |
| 6338 | Lakshmi Ring Travellers (Coimbatore) Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
896159, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-02.08.2021 | Y | 2021-22 |
| 6339 | Gopal Spone & Power P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
003446 HDFC Bank | Y | 2018-19 |
| 6340 | Naini Tissues Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 9150 Date 12.05.2008SBI, Kashipur | N | 2008-09 |
| 6341 | 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 |
| 6342 | Bgli in Electricals Ltd | Plot No. M-137, Mide Industrial Area, Aurangabad-431136 | |
396611, Saraswat Bank, AurangabD Branch | Y | 2014-15 |
| 6343 | 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 |
| 6344 | Parvathi | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 6345 | Anurag Gaur | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6346 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
150930 | Y | 2016-17 |
| 6347 | Josco Fashion Jewellery | High RD, Near Old Medical Colleage, Pallikkulam , Thrissur - 680001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6348 | Yogish Poojari | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
283704, Mangalore | Y | 2021-22 |
| 6349 | Sristi Jalan | Nagaland | |
IMPS | Y | 2021-22 |
| 6350 | 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 |
| 6351 | Hari Prakash | -- |
Rs. 5,00,000.00
5 Lacs+ |
410413 Canara 15-03-2019 | Y | 2018-19 |
| 6352 | 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 |
| 6353 | Unique Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
75, HDFC Bank | Y | 2014-15 |
| 6354 | Sagar Chemicals / Sagarbhai Yanbhai Rayka | 1005-1006 Kalyan Tyars, Opp.Alfaone Mall Vastrapur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
3402, Hdfc, Mehsan, 22-10-2022 | Y | 2022-23 |
| 6355 | Mallikarjuna | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 6356 | Rajkamal Builders Infrastructure Pvt Ltd | 54, Parthhill Society, Opp. Karanwati Club, Ramdev Nagar, Ahmedabad | |
554586, Kalupur Com. Co-Operative Bank | Y | 2015-16 |
| 6357 | M/s Apu Dey | Banamalipur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2020-21 | |
| 6358 | Shailendrasingh Trilochansingh Naiyar | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6359 | Deeep Dairy & Farsan Farm | Krun Nadji Comlex , Pij Road Nadiad |
Rs. 5,00,000.00
5 Lacs+ |
342404, PANJAB NATIONAL BANK NADIAD-387001 | Y | 2023-24 |
| 6360 | B R Agrotech Ltd | Industrial Area SIDCO Kathua |
Rs. 5,00,000.00
5 Lacs+ |
157173 | Y | 2016-17 |
| 6361 | Silver Star Distillery | Daman |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, ICICI Bank, Vapi, Chq Dt-07.05.2021 | Y | 2021-22 |
| 6362 | 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 |
| 6363 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 | |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
| 6364 | Smt. ZariNA Kohli | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 6365 | 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 |
| 6366 | Indermani Minrals | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
274928 Union Bank | Y | 2018-19 |
| 6367 | 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 |
| 6368 | Gopal Sharma | -- |
Rs. 5,00,000.00
5 Lacs+ |
335451 SBI 15.03.2019 | Y | 2018-19 |
| 6369 | 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 |
| 6370 | Ravindra Pai | Bangalore City | |
000084 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 6371 | Bhaveshkumar M Usadadiya | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
914, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 6372 | -- |
Rs. 5,00,000.00
5 Lacs+ |
717823 Axis Bank Fort Date 20.04.2020 | N | 2020-21 | |
| 6373 | Vinit Kumar Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6374 | 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 |
| 6375 | 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 |
| 6376 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
874188 | Y | 2017-18 |
| 6377 | Mahendra Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
273255 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 6378 | Mahima Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
000679 BOB | N | 2018-19 |
| 6379 | Naini Tissues Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 6800 Date 25.08.2008SBI, Kashipur | N | 2008-09 |
| 6380 | Sriram Properties | -- |
Rs. 5,00,000.00
5 Lacs+ |
171101, Syndicate Bank | N | 2013-14 |
| 6381 | 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 |
| 6382 | Geetanjali Hospital (Kamal Kishore) | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
687, Hdfc Bank, Jindal Chowk, 16-04-2022 | Y | 2022-23 |
| 6383 | Wonder Cement Ltd | Chittorgarh |
Rs. 5,00,000.00
5 Lacs+ |
18999, 07-04-2022 | Y | 2022-23 |
| 6384 | Western Refrigeration Pvt Ltd | At & Post Tumb Taluka Umargaon Dist Valsad-396170 | |
NEFT Bank of Tokyo- Mitsubishi UFJ Ltd. Vinay K Shah Marg Nariman Point Mumbai-400021 Date-24-02-2021 | Y | 2020-21 |
| 6385 | Sandeep Sambhaji Kokate | Flat 2306 Tower-97, Neo Towers Behind Amanora Mall, Amanora Park Town, Pune City Pune Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, State Bank Of India, Pbb Amanora Magarpatt | Y | 2023-24 |
| 6386 | Arvind Raichand Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
272888 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 6387 | Muscat Metre | -- |
Rs. 5,00,000.00
5 Lacs+ |
439448 SBI 15-03-2019 | Y | 2018-19 |
| 6388 | 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 |
| 6389 | Gold Plus Glass Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 483880 Date 07.03.2009Indian Bank, ND. | N | 2008-09 |
| 6390 | 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 |
| 6391 | Vibhuti Investment Co. Ltd | Dgp House, 88C Old Prabhadevi Road, Mumbai-400025 | |
557737, Bank of India, Prabhadevi Branch | N | 2014-15 |
| 6392 | 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 |
| 6393 | Madhuram Construction Co | 4Th Floor, The Garden Icon, Zanzarda |
Rs. 5,00,000.00
5 Lacs+ |
1026, Icici Bank, Raijibaug, Junagadh, 23-06-2022 | Y | 2022-23 |
| 6394 | 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 |
| 6395 | Hiral Suresh Soni | 7,9/A Matru Chhaya Chs, Kama Lane, Ghatkopar (West) Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Thiruvananthapuram | Y | 2023-24 |
| 6396 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 5,00,000.00
5 Lacs+ |
039201, ICICI BANKPARIMAL GARDEN,AHMEDA BAD-380006, | Y | 2023-24 |
| 6397 | 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 |
| 6398 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon | |
HDFCR52022011089375554, HDFC Bank, Paschim Vihar, New Delhi, Dt. 10.01.2022 | Y | 2021-22 |
| 6399 | 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 |
| 6400 | 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 |
