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 |
|---|---|---|---|---|---|---|
| 6401 | Raj Sangita Distribution Pvt Ltd | A-5 Tamarind House 2Nd Floor 36 M.P. ShettyMarg Fort Mumbai- 400001 |
Rs. 5,00,000.00
5 Lacs+ |
000004 Hdfc Bank Fort Mumbai Date 07-03-19 | Y | 2018-19 |
| 6402 | CHOWGULE & CO LTD. | CHOWGULE HOUSE, VASCO-GOA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 450162 STATE BANK OF INDIA. VASCO-GOA | N | 2006-07 |
| 6403 | Bharat Rasayan Ltd | Vikram Tower Rajendra Nagar New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
911332, HDFC Bank | Y | 2013-14 |
| 6404 | Karnavati Light And Sound | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
603109, Kalupur Bank, Nava Wadaj Branch Ahmedabad | Y | 2022-23 |
| 6405 | Load Link Systems Pvt. Ltd. | Sector 38 West, Chandigarh | |
HARCH22137287515, The Haryana Apex Co-Op Bank Ltd., Chandigarh, 17-05-2022 | Y | 2022-23 |
| 6406 | Seematti | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
20-04-2022 | N | 2022-23 |
| 6407 | Aryawart Welfare Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
946426, Corporation Bank | Y | 2015-16 |
| 6408 | Dr. Mukesh Agarwal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6409 | Deepak Tulsidas Mutreja | B-301 Divya Drashi Chs Ltd. Bunder Pakhadi Road, Gaurav Garden Complex, Mumbai Kandivali West |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Bank Of India, Borivli West | Y | 2023-24 |
| 6410 | Nikhil Relan | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
RRR0642227708176, HDFC Bank, Gurgaon, Dt. 05.03.2022 | Y | 2021-22 |
| 6411 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. |
Rs. 5,00,000.00
5 Lacs+ |
156303, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 20.05.2021 | Y | 2021-22 |
| 6412 | Dipan Jayantilal Shah | 91 Gide Khatodara Behind Sub Jail Ring Road Surat-395002 | |
274093 Cosmos Bank Surat-395002 03-04-2019 | Y | 2018-19 |
| 6413 | Vikram Sharma By Ashish Shelar | -- |
Rs. 5,00,000.00
5 Lacs+ |
391772Axis Bank Hirandani Bussiness Park Mumbai | N | 2011-12 |
| 6414 | Shashi Exports | -- |
Rs. 5,00,000.00
5 Lacs+ |
601482, Axis Bank | N | 2013-14 |
| 6415 | Umiya Vijay Infracon | 103-Vedant 7 Kalpana Colony Behinde Navrangpura Post Office Navrangpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000098 The Kalupur Commercial Co-Op Bank Nr. Parimal Garden Ellisbridge Ahmedabad-6 Cheque Date-04.10.2019 | Y | 2019-20 |
| 6416 | Global Bottlers Pvt Ltd | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 744695 Corporation Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 6417 | Muthoot Finance Limited | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
427420, Dhanlaxmi Bank, 16-05-2022 | N | 2022-23 |
| 6418 | Mohammed Shaji | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
23-01-2023 | N | 2022-23 |
| 6419 | Aryawart Welfare Society | -- | |
946427, Corporation Bank | Y | 2015-16 |
| 6420 | Uma Shankar Jhawar | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6421 | Laxmi Civil Engineering Services Ltd | Flat No.201 Dukale Heaven Tambadi Mati Taligaon Panaji Goa -403003 |
Rs. 5,00,000.00
5 Lacs+ |
126746 Karnataka Bank Ltd Panaji | Y | 2016-17 |
| 6422 | Raghuleela Realtors Pvt Ltd | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Axis Bank | N | 2023-24 |
| 6423 | Munesh Kumar Sharma | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000358 HDFC Bank | Y | 2021-22 |
| 6424 | Hanukripa Ispat P Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
005172 HDFC Bank | Y | 2018-19 |
| 6425 | HPM Chemicals & Fertilizers | -- |
Rs. 5,00,000.00
5 Lacs+ |
8115890, State Bank of India | Y | 2013-14 |
| 6426 | Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | |
723927, Canara Bank Panaji | Y | 2014-15 |
| 6427 | Dimple Robin Goenka | B-806-807, Time Square-2, Near Avalon Hotel, Opp Sindhubhavan Road, Thaltej, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
000749, Hdfc Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 6428 | Kavishwar Allad | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
350026, Bank Of Maharashtra, Bidar | Y | 2022-23 |
| 6429 | Assets Hoimes Pvt Ltd | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
06-02-2023 | N | 2022-23 |
| 6430 | Kiran Organic Industries | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
539824 | N | 2022-23 |
| 6431 | United Friends Educational Society | North Delhi |
Rs. 5,00,000.00
5 Lacs+ |
946476, Corporation Bank | Y | 2015-16 |
| 6432 | Velji Ratna Sorathia Infra Private Limited | Smeet Building Sarabhai Campus, 702, Near Inorbit Mall |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2023-24 |
| 6433 | Anmol Rajkumar Moonat | 17, Kali Haweli, Sethji Ka Bazar | |
Cheque, Union Bank Of India, Lakkad Pitha Ratlam Branch | Y | 2023-24 |
| 6434 | Vikas Builder And Contractors (P) Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000500, ICICI Bank | Y | 2021-22 |
| 6435 | Krishnapatnam Port Co | Krisnapatnam Port Company Limited Krishnapatnem Muthukuru Mandal Nellore District |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-ICICR 52018070200 Nellore | Y | 2018-19 |
| 6436 | Shishupal Singh Parihar | -- |
Rs. 5,00,000.00
5 Lacs+ |
034383 UBI 15-03-2019 | Y | 2018-19 |
| 6437 | Ekata Shakti Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 1259, Oriental Bank, Powai Branch | N | 2013-14 |
| 6438 | Nand Infrastructure and Projects | 102 Shivajali Complex atabhai Chowk Bhavnagar-364002 |
Rs. 5,00,000.00
5 Lacs+ |
069853 Yes Bank Bhavnagar Cheque Date-06.05.2019 | Y | 2019-20 |
| 6439 | Torrent Power Ltd. | Torrent House, Opp Ashram Road, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
2613, HDFC Bank | Y | 2014-15 |
| 6440 | Kitex Garments Ltd | Kerala | |
804255, State Bank Of India, -21-05-2022 | N | 2022-23 |
| 6441 | Asvini Fisheries Private Ltd | 3, First Canal Cross Road, Gandhi Nagar, Adyar, Chennai, Chennai- 600020 |
Rs. 5,00,000.00
5 Lacs+ |
257247 | Y | 2022-23 |
| 6442 | Gaurav Educational Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
946401, Corporation Bank | Y | 2015-16 |
| 6443 | PVC Products P. Ltd. | 5-9-84/1 & 1/A, 301, 3rd Floor, Ramchandar House Chapal Road, Nampally, Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
002654, Andhra Bank | Y | 2015-16 |
| 6444 | Pankaj Motilal Rathi | 1005, Ambrecia, Triveni Laurel, Birla School Road Kalyan, Thane |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Mumbai - Khar West | Y | 2023-24 |
| 6445 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2021-22 |
| 6446 | MIS RASHMI EXPORTS | NITIN CHAMBERS. VASCO-DA-GAMA GOA 403802 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 598119 VIJAYA BANK. VASCO-GOA | N | 2006-07 |
| 6447 | M/s Infrastructure Ventures India Ltd | Mumbai | |
Cheque No. 535769UNION BANK,PRINCESS STREET,MUMBAI | N | 2003-04 |
| 6448 | Venkateshwa Power Project | -- |
Rs. 5,00,000.00
5 Lacs+ |
464339, SBI | N | 2013-14 |
| 6449 | Rajendra (Vasantha Bhavan) | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cash | Y | 2013-14 |
| 6450 | -- |
Rs. 5,00,000.00
5 Lacs+ |
675244 IDBI Bank | N | 2019-20 | |
| 6451 | Alok Phulkar Soshi | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000051, Bank Of India, Bidar | Y | 2022-23 |
| 6452 | Satrupa Educational & Welfare Society (Regd) | -- |
Rs. 5,00,000.00
5 Lacs+ |
946451, Corporation Bank | Y | 2015-16 |
| 6453 | RUPA MINERALS PVT. LTD. | NIT1N CHAMBERS. VASCO-DA-GAMA,GOA 403602 |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 012237 UTI BANK LTD. VASCO-GOA | N | 2006-07 |
| 6454 | M/s Infrastructure Ventures India Ltd | Mumbai | |
Cheque No. 537773 UNION BANK, PRINCESS STREET,MUMBAI | N | 2003-04 |
| 6455 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
| 6456 | Ms Shantilal B Patel | F-16 Vardhman Complex New I.P.C.L. Road Subhanpura Vadodara-390023 |
Rs. 5,00,000.00
5 Lacs+ |
123821 Union Bank of India Subhanpura Vadodara Cheque Date-09.11.2019 | Y | 2019-20 |
| 6457 | -- |
Rs. 5,00,000.00
5 Lacs+ |
718374 Axis Bank | N | 2019-20 | |
| 6458 | Saarthak Vanijya India Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
15980 HDFC Bank | N | 2019-20 |
| 6459 | Shivaraja Ramana Phalkar | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000050, Bank Of India, Bidar | Y | 2022-23 |
| 6460 | Govind Industries | Ground Floor, Plot No.B-47, N Road, Misc Taloja Industrial Area |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Union Bank Of India, Vashi Turbhe (Navi Mumbai) | Y | 2023-24 |
| 6461 | Maharashtra | |
917278 | N | 2023-24 | |
| 6462 | Bhuvaneswari Cotspin India P Ltd | 839, 847 Tirupur To Kangayam Main Road Arasampalayam / Perumalmalai 641604 |
Rs. 5,00,000.00
5 Lacs+ |
21632 | Y | 2023-24 |
| 6463 | Mr. V.K. Sharma | Pilukhedi Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 545093 UNITED WESTERN BANK, BHOPAL | N | 2003-04 |
| 6464 | Vas Infrastructure Ltd. | 7/57, Jalwa Estate, Soniwadi, S. V. Road, Borivali, Mumbai- 4000092 |
Rs. 5,00,000.00
5 Lacs+ |
455640, Syndicate Bank, Large Corporate Bank Branch | N | 2013-14 |
| 6465 | Bhoomi Shashwat Estate Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
102350, Canara Bank, Goregaon(W) Branch | N | 2013-14 |
| 6466 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001883 Kotak Mahendra Bank | N | 2019-20 | |
| 6467 | Raghunathrao Malkapure | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
552351, Apex Bank Ltd, Bidar | Y | 2022-23 |
| 6468 | Nitin Mulchand Sangoi | Flat No. 1002 Takshashila, Neelkanth Kingdom Complex Vidyavihar, Suburban | |
Cheque, Dcb Bank, Kurla | Y | 2023-24 |
| 6469 | Sandeep | -- |
Rs. 5,00,000.00
5 Lacs+ |
004363 SBI | Y | 2018-19 |
| 6470 | 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 |
| 6471 | Anand Rathi Global Finance Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
776998, HDFC Bank, Fort Branch | N | 2013-14 |
| 6472 | Mb Rubber P Ltd. | D-131415 Ind Area Sahibabad Up |
Rs. 5,00,000.00
5 Lacs+ |
047747 OBC | Y | 2019-20 |
| 6473 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000385 Kotak Mahendra Bank | N | 2019-20 | |
| 6474 | Keshav Singh Jadon | 72-73 Sukhdev Nagar Extension 2 , Mp Near Public Vidhyalaya |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Airport Road Indore | Y | 2023-24 |
| 6475 | Sands Water Systems Private Limited | Plot No. 94- 95, Gidc, Motipura, Himmatnagardist Sabarkantha- 383001 | |
017798, Axis Bank, Himmatnagar-383001, Chq Dt 20.11.2021 | Y | 2021-22 |
| 6476 | Jagat Singh | Bharatpur |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52022030952572551, Chq Dt. 09-03-2022 | Y | 2021-22 |
| 6477 | Vinod Shridlhar Tawde | C/302 Matoshree Residency Prarthaa Samaj RoadVile Park East Mumbai- 400057 |
Rs. 5,00,000.00
5 Lacs+ |
321766 State Bank Of India Madam Cama Road Mumbai Br. Date 20-03-19 | N | 2018-19 |
| 6478 | 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 |
| 6479 | SOM Distillaries,Bhopal | bhopal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 142576 BANK OF INDIA,BHOPAL | N | 2003-04 |
| 6480 | Lakhani Sales Corporation | Pu-15 Pitampura Delhi |
Rs. 5,00,000.00
5 Lacs+ |
970158 Pnb | Y | 2019-20 |
| 6481 | 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 |
| 6482 | Sri Thota Kanna Rao | -- | |
RTGS | N | 2014-15 |
| 6483 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319056622, Icici Bank | Y | 2022-23 |
| 6484 | Manisha Aggarwal | 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+ |
Cheque, ICICI Bank, Salt Lake Wealth, West Bengal | Y | 2023-24 |
| 6485 | Rohan Corparation | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
342150 | Y | 2023-24 |
| 6486 | Priyanka | E-31, East Of Kailash, N. Delhi |
Rs. 5,00,000.00
5 Lacs+ |
INDBR32022030700920829, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 6487 | 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 |
| 6488 | 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 |
| 6489 | Sh. Suresh A Kotak, Kotak & Co. Ltd | 240, Dr D.N Road, Naysarai Building Mumbal - 400001 | |
14172 Kotak Mahindra Bank, New Delhi | N | 2004-05 |
| 6490 | Vipul Kumar Mansinghbhai Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
50392, IDBI Bank | Y | 2013-14 |
| 6491 | 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 |
| 6492 | Sanjeev Kumar Arora | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
221319061915, Icici Bank | Y | 2022-23 |
| 6493 | Yashoda Super Speciality Hospitals P L | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
876 | Y | 2022-23 |
| 6494 | Rohan Corparation | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
342151 | Y | 2023-24 |
| 6495 | Chhatisgarh Steel and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
002172 HDFC Bank | Y | 2018-19 |
| 6496 | sailee Devlopers | -- | |
652301 Jena seva Sahkari Bank Ltd.Borivai .(w0Mumbai | N | 2011-12 |
| 6497 | 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 |
| 6498 | Ragvendra Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
889557 SBI | N | 2019-20 |
| 6499 | Prinkesh Sharma | Royal Palm Goregaon Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 6500 | Ridc Infra Pvt Ltd | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, IDBI BANK RAOPURA,VADOD ARA | Y | 2023-24 |
| 6501 | Sulochana Cotton Spinning Mills Pvt Ltd | Sulochana Cotton 424426 Kamaraj Road Tirupur 641604 |
Rs. 5,00,000.00
5 Lacs+ |
234454 (Ac No. : 773965481) | Y | 2023-24 |
| 6502 | Marya Frozen Agro Food | -- |
Rs. 5,00,000.00
5 Lacs+ |
050965 SBI 16-03-2019 | N | 2018-19 |
| 6503 | Bhima Jewels Pvt Ltd | Kerala | |
404752, Federal Bank, -30-05-2022 | N | 2022-23 |
| 6504 | Kamala Builders & Developers | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
216449 | N | 2022-23 |
| 6505 | Dhaval Kantilal Acharya | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
514, THE BHUJ MERCANTILE CO- OP. BANK LTD, PLOT NO. 19, SECTOR-9, GANDHIDHAM | Y | 2023-24 |
| 6506 | 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 |
| 6507 | 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 |
| 6508 | 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 |
| 6509 | Siddaram Doolappa | Bidar |
Rs. 5,00,000.00
5 Lacs+ |
000006, Hdfc Bank, Bidar | Y | 2022-23 |
| 6510 | Muthhot Finance Ltd | Kerala | |
664519, Dhanlaxmi Bank, -30-05-2022 | N | 2022-23 |
| 6511 | Ninja Technolabs | 518-528, Yash Arian, Swami Vivekanand Circle, Bhuyangdev Society, Memnagar, Ahmedabad-52 |
Rs. 5,00,000.00
5 Lacs+ |
311117, IDBI BANK, OPP. PRAHLADNAGAR, AHMEDABAD | Y | 2023-24 |
| 6512 | Ramji Khetshi Dheda | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
5169, BANK OF BARODA, MUNDRA | Y | 2023-24 |
| 6513 | Kishan Dashratbhai Patel | 4, Pandit Vas, Ambli, Ghatlodia, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
061942, The Kalupur Commercial Co-Op Bank Ltd, Bopal, Ahmedabad-380058, Chq Dt 25.11.2021 | Y | 2021-22 |
| 6514 | Mahednra Spone and Power | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
714035 State Bank of India | Y | 2018-19 |
| 6515 | 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 |
| 6516 | PARAS PHARMACEUTICALS P LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
| 6517 | VS Dempo Holdings Pvt. Ltd. | Dempo House, Campal, Panaji, Goa 403 001, Ph. 0832-2441300 | |
004754, Bank of India Campal-Panaji | Y | 2014-15 |
| 6518 | Saroj Bala | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
677921 | Y | 2022-23 |
| 6519 | Diganta Goswami Gopal Barua | Nalbari |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 6520 | Kawality kraft pack c\o Falguniben | -- |
Rs. 5,00,000.00
5 Lacs+ |
Punjab National Bank GIDC Vapi (Valsad)Guj | Y | 2020-21 |
| 6521 | Probal Banerjee | -- |
Rs. 5,00,000.00
5 Lacs+ |
733319 Yes Bank Indira Nagar New Thipasaandra Bengalore | Y | 2016-17 |
| 6522 | 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 |
| 6523 | 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 |
| 6524 | Smt Kirtida Harish Mehta | 402 Pushkar Appts. Judges Bunglow Road Bodakdev Ahmedabad-380054 | |
028067 Idbi Bank Off C. G. Road Ahmedabad-380006 22/03/2019 | Y | 2018-19 |
| 6525 | Prem Ratan Sharma | 6/19, 1st Floor Shanti Niketan New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
733127, ICICI Bank | Y | 2013-14 |
| 6526 | VPT Mininf Infrastructure Pvt Ltd (Prabhaka) | -- |
Rs. 5,00,000.00
5 Lacs+ |
489952, Karnataka Bank | Y | 2013-14 |
| 6527 | Saroj Bala | Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
677920 | Y | 2022-23 |
| 6528 | Avinash U Jadhav | Kalaburagi |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
| 6529 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 |
Rs. 5,00,000.00
5 Lacs+ |
1088, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 6530 | 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 |
| 6531 | Rohit Singh Tomar | C-202, The Palm Sprong, Golf Course Road, Sec54, Opp. South Point Mall, Sikanderpur, Gurgaon-122002 | |
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 |
| 6532 | 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 |
| 6533 | 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 |
| 6534 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
102789 HDFC Bank | N | 2009-10 |
| 6535 | Shri Ratilal Kalidas Verama | Plot No.1092 Sector-2/D Gandhinagar-382002 |
Rs. 5,00,000.00
5 Lacs+ |
00036 Bank of Baroda Sola Road Ahmedabad-20.01.2020 | Y | 2019-20 |
| 6536 | 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 |
| 6537 | 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 |
| 6538 | Bms Projects Private Ltd. | Gujrat-Rajkot City | |
RTGS, Axis Bank, Surat, 21-04-2022 | Y | 2022-23 |
| 6539 | Mukesh Kr Agarwal | Christian Basti GS Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2020-21 |
| 6540 | Prakash Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6541 | Narender Singh Yadav | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
005552, ICICI Bank | Y | 2021-22 |
| 6542 | 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 |
| 6543 | General Electoral Trust | 159, Church Gate Reclamention Industry House Mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
102791 HDFC Bank | N | 2009-10 |
| 6544 | Himanshu Jaykuamr Desai | -- |
Rs. 5,00,000.00
5 Lacs+ |
327085, Yes Bank, Surat Branch | N | 2013-14 |
| 6545 | Visat Construction Co | 201 2nd Fllor Sahajanand Arcada Near Helmet Croos Road 132 Ring Road Mamenagar Ahmedabad-380052 | |
011403 Kankaria Maninagar Nagarik Sahakari Bank Ltd Nr. Vijay Cross Road Navrangpura Ahmedabad Cheque Date-24.01.2020 | Y | 2019-20 |
| 6546 | 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 |
| 6547 | 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 |
| 6548 | 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 |
| 6549 | Shamshad Ali | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2022-23 | |
| 6550 | Terminal Technologies{I} Pvt. Ltd. | 701 Agarwal B2B Centre Kachapada Lane Malad West Mumbai-400064 |
Rs. 5,00,000.00
5 Lacs+ |
595779 Oriental Bank of Commerce Marve Link Road Malad (W) 400069 Date-24-02-2021 | Y | 2020-21 |
| 6551 | Aarko Manufacturing Company | 75, Industirial Estate Extn., Jalandhar City-144012 |
Rs. 5,00,000.00
5 Lacs+ |
001594, KOTAK MAHINDRA BANK G T ROAD, JALANDHAR | Y | 2023-24 |
| 6552 | Sumit Jakhabhai Humbal | Gujrat | |
100177, STATE BANK OF INDIA, TERAPANTH BHAWAN, GANDHIDHAM | Y | 2023-24 |
| 6553 | 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 |
| 6554 | Baburam Paswan | -- |
Rs. 5,00,000.00
5 Lacs+ |
024159 BOI 12-03-2019 | Y | 2018-19 |
| 6555 | 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 |
| 6556 | Ram Dayal Tripathi | -- |
Rs. 5,00,000.00
5 Lacs+ |
N | 2013-14 | |
| 6557 | 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 |
| 6558 | 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 |
| 6559 | Maharashtra | |
5121, Bank of Baroda | N | 2023-24 | |
| 6560 | Shiv Kumar Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13, Rohini |
Rs. 5,00,000.00
5 Lacs+ |
IBKLR92021061700032079, IDBI Bank | Y | 2021-22 |
| 6561 | 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 |
| 6562 | 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 |
| 6563 | Devraj Builders | Sat City, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
784617, The Kalupur Comm, Ahmedabad, 21-07-2022 | Y | 2022-23 |
| 6564 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
71, Bank Of Baroda, Himatnagar, 44778 | Y | 2022-23 |
| 6565 | 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 |
| 6566 | Varun Procon Private Limited | 1st Floor, "Royal House", Radhanpur Road, Mehsana- 384002 | |
004740, Bank of Baroda, Industrial Estate, Mehsana, Chq Dt 10.12.2021 | Y | 2021-22 |
| 6567 | Bombay Intellegence Sexurity (I) Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10900 Axis Bank Halol Dt.14.09.2017 | N | 2017-18 |
| 6568 | 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 |
| 6569 | U. M. Green Lighting Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
253163, Canara Bank, Gurgaon Main Branch | N | 2013-14 |
| 6570 | Sri P.V. Shyam Sundar Rao | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Padala, SSR | Y | 2014-15 |
| 6571 | Samir Dinesh Shah | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6572 | Santosh Kumar Agarwal | Natural Green Complex Block-6, Floor 4, Flat D, Db37, Ravindra Pally, Kestopur Prafulla Kanan North |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, HDFC Bank, Kolkata - U N Brahmachari Street | Y | 2023-24 |
| 6573 | Bhagwati Developers & Infra Private Limited | Harmu, Ranchi, Jharkhand | |
250876, State Bank Of India | Y | 2023-24 |
| 6574 | 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 |
| 6575 | 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 |
| 6576 | 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 |
| 6577 | Bhagvati Power & Steel Ltd | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
089985 Oriental Bank | Y | 2018-19 |
| 6578 | 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 |
| 6579 | The South India Spinners Associateion | -- |
Rs. 5,00,000.00
5 Lacs+ |
168394 State Bank of India Coimbatore 29.03.2018 | Y | 2018-19 |
| 6580 | Damodar Consultancy & Services Pvt.Ltd | P.O Box 11 Vasco Da Gama.Goa | |
Chaque No 22610 Goa | Y | 2007-08 |
| 6581 | 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 |
| 6582 | Rachit Ajitsaria | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6583 | Poonam Chand Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6584 | Saakshi Udyog Pvt.Ltd | Plot No.713 Khata No.94 Ratu Road Kamre Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
801, HDFC Bank | Y | 2023-24 |
| 6585 | Ekta Supreme Corpn | -- |
Rs. 5,00,000.00
5 Lacs+ |
4624 ICICI Bank Mira Road Station Dt.15.09.2017 | N | 2017-18 |
| 6586 | 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 |
| 6587 | Nitin Engineering Works | P.O Box 11 Vasco Da Gama.Goa | |
Cheque No.- 4104 UTI Bank Goa | Y | 2007-08 |
| 6588 | 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 |
| 6589 | 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 |
| 6590 | Ashok Joshi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6591 | Devika Construction & Developers Pvt.Ltd | Pancwati Plaza Katchary Road, Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
609955, Axis Bank | Y | 2023-24 |
| 6592 | J Kumar Infra | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
N | 2023-24 | |
| 6593 | Joginder Kumar | Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 044594, Union Bank Of India | Y | 2021-22 |
| 6594 | Demand Draft | -- | |
868380 UCO Bank Santacruz Dt.16.09.2017 | N | 2017-18 |
| 6595 | Roma Builders | -- |
Rs. 5,00,000.00
5 Lacs+ |
91718 | N | 2018-19 |
| 6596 | 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 |
| 6597 | Haryana-Rewari |
Rs. 5,00,000.00
5 Lacs+ |
715202, Punjab National Bank | N | 2022-23 | |
| 6598 | Manas Pakal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6599 | Bihar Foundry And Casting Ltd | H B Road, Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
998496, Indian Overseas Bank | Y | 2023-24 |
| 6600 | Dayaram Bhanushali FOU | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-UBINH23115166349, Union Bank of India, Date -24-04-2023 | N | 2023-24 |
