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 |
|---|---|---|---|---|---|---|
| 6801 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 5,00,000.00
5 Lacs+ |
457473, State Bank Of India, Sayajiganj, Vadoda, 28-11-2022 | Y | 2022-23 |
| 6802 | Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat |
Rs. 5,00,000.00
5 Lacs+ |
153324 IDBI Bank Ghod Dod Road Surat 395007 Date-11-11-2020 | Y | 2020-21 |
| 6803 | Veeranna Charanthimath | State |
Rs. 5,00,000.00
5 Lacs+ |
797954 Malleshwar | Y | 2020-21 |
| 6804 | Sadhna Foundation | 38, Rani Jhansi Road, Jhandewalan, Delhi-55 | |
009914, ICICI | Y | 2023-24 |
| 6805 | Sai Nath University Exeenditure Account | Ranchi, Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
3538, ICICI Bank | Y | 2023-24 |
| 6806 | Arun Sharma | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 088011 Axis Bank Rohtak Cheque Date- 24-04-2019 | Y | 2019-20 |
| 6807 | Friendlv Enterorises | Ukhrul Road Khabeisoil |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6808 | Paramex Electronics Pvt Ltd | F-217D, Sainik Farm, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
22029, HDFC Bank | N | 2014-15 |
| 6809 | Dp Traeking Pravate Limited | At.Vidhyanagar, Ta.Anand, Di.Anand |
Rs. 5,00,000.00
5 Lacs+ |
364328, Axis Bank, Vallabh-Vidyanaga, 09-08-2022 | Y | 2022-23 |
| 6810 | Patel Devjibhai Malabhai | Tharad, Dist. Banaskantha |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Bank Of Baroda, Tharad, 10-11-2022 | Y | 2022-23 |
| 6811 | Yash Construction | Gujrat-Bhavnagar City | |
341, Hdfc Bank, Waghawadi Road, Bhavnagar, 27-09-2022 | Y | 2022-23 |
| 6812 | Indravijaysinh Kishorsinh Jadeja | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
14, HDFC BANK, | Y | 2023-24 |
| 6813 | Dr. Nalla Gounder Pala | 99, Kovai Medical Center And Hospital Ltd, Avanashi Road, Coimbatore, Coimbatore, Tamil Nadu, 641014 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- IDIBR52023092535442728 | Y | 2023-24 |
| 6814 | Rajeev Kumar Singhal | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
45029 | Y | 2023-24 |
| 6815 | Aditya Puri | Noida |
Rs. 5,00,000.00
5 Lacs+ |
157702, ICICI Bank, Noida, Chq. Dt. 20.12.2021 | Y | 2021-22 |
| 6816 | Jatin Arora | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
000352, HDFC Bank | Y | 2021-22 |
| 6817 | Dinesh Arora | Sbi Sector-10 Panchkula |
Rs. 5,00,000.00
5 Lacs+ |
055418 Sbi Sector-410 Panchkula | Y | 2018-19 |
| 6818 | Focal Point Phase VIII | Industrial Ludhiana | |
291399 | Y | 2011-12 |
| 6819 | Rajeram Bandekar & Sonsa Pvt Ltd | Swatantra Peth P O Box 11 Vasco Da Gama Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 115641 DCB Bank Vasco | Y | 2007-08 |
| 6820 | Ranjit Foundation | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Raod Ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000231 Mahesana Urban Co. Bank Mahesana Cheque Date- 16-04-2019 | Y | 2019-20 |
| 6821 | Heiranaoithona Service Station | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6822 | Cello Houseware | -- |
Rs. 5,00,000.00
5 Lacs+ |
126379, HDFC Bank | Y | 2014-15 |
| 6823 | Mansukh Ghela Savaliya | Tapas Society, Street-1, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600217, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkok, 15-06-2022 | Y | 2022-23 |
| 6824 | Arimas Real Estate Pvt Ltd | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- HDFCH22168002329, Hdfc Bank, 17-06-2022 | N | 2022-23 |
| 6825 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017 | |
RTGS-Ciubr5202205240 | Y | 2022-23 |
| 6826 | Dr. Nalla Gounder Pala | 99, Kovai Medical Center And Hospital Ltd, Avanashi Road, Coimbatore, Coimbatore, Tamilnadu, 641014 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- IDIBR52023092735499764 | Y | 2023-24 |
| 6827 | Lodha Builders Pvt.Ltd | 12 Anupam Co-op Society Malbar Hill Mumbai 06 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 303619 HDFC Bank Bank Bank Mumbai | N | 2007-08 |
| 6828 | Jitendrakumar Mansukhbhai Savaliya | Kalavad Road, Gokul Dham, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
600130, Shri Rajkot District Co-Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 6829 | Arcchan Chemical Industries Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
011536, Bank of India | Y | 2015-16 |
| 6830 | Aarko Manufacturing Company | 75, Industirial Estate Extn., Jalandhar City-144012 |
Rs. 5,00,000.00
5 Lacs+ |
001595, KOTAK MAHINDRA BANK G T ROAD, JALANDHAR | Y | 2023-24 |
| 6831 | Sindha Electricals | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
987195 | N | 2023-24 |
| 6832 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
| 6833 | Rg Buildwell Engineers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
| 6834 | Vinod Singh Jadaun | -- |
Rs. 5,00,000.00
5 Lacs+ |
824157 PNB | N | 2018-19 |
| 6835 | Bandekar Industnal Mining Screen Pvt.Ltd | Swatantra Peth P.O Box 11 Vasco Da Gama Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 3557 UTI Bank Vasco | Y | 2007-08 |
| 6836 | H.V. Construction | 4th Floor Unit No.412 Goyal Trade Centre Shantivan Borivali East Borivali-400066 |
Rs. 5,00,000.00
5 Lacs+ |
107726 Abhyuday Co.Op Bank Ltd Borivali East Cheque Date-09.04.19 | Y | 2019-20 |
| 6837 | Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 6838 | Pharande Promoters And Bui | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 |
| 6839 | Jignasha Sanjay Savaliya | Tapas Society, Street-1, Rajkot | |
600013, Shri Rajkot District Co- Operative Bank, Chandra Park, Rajkot, 15-06-2022 | Y | 2022-23 |
| 6840 | Oberoi Reality Ltd | Maharashtra---Mumbai North East |
Rs. 5,00,000.00
5 Lacs+ |
RTGS- UTIBH22256349006, Axis Bank, 13-09-2022 | N | 2022-23 |
| 6841 | Kutch Navpallav Education & Medical Charitable Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
035779, Syndicate Bank | Y | 2015-16 |
| 6842 | Samroha Construction | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | N | 2023-24 |
| 6843 | Sindha Electricals | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
987196 | N | 2023-24 |
| 6844 | P R Nayak & Associates | 34 Brindavan LYT Vidyanagar Hubli Kamataka |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 70508 Corporation Bank Bicholim | N | 2007-08 |
| 6845 | HONDA SIEL CARS ( I ) LTD | PLOT A-1, SECTOR 40-41, NOIDA |
Rs. 5,00,000.00
5 Lacs+ |
CHEQUE NO. 497652 ICICI BANK. ND | N | 2006-07 |
| 6846 | -- | |
039231 Kotak Mahendra Bank | N | 2019-20 | |
| 6847 | Pharande Promoters And Bui | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2014-15 |
| 6848 | Laxmi Bajoria | Anuj Bhawan Sarafbhati Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 6849 | Team Thai | 28/1670 B Thondayad Mini Bypass Rd Near Cyber Park Nellikode Kozhikode Kerala 673016 |
Rs. 5,00,000.00
5 Lacs+ |
887253 South Indian Bank Kozhikkode Main Branch Date 17-10-2020 | Y | 2020-21 |
| 6850 | Sindha Electricals | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
987197 | N | 2023-24 |
| 6851 | Vijay Kamal Property | Mathuradas Road Kandivali (w) M-67 |
Rs. 5,00,000.00
5 Lacs+ |
890478 Bharat Bank Mumbai 400067 Dt.15.02.18 | Y | 2017-18 |
| 6852 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora |
Rs. 5,00,000.00
5 Lacs+ |
92670 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 6853 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 | |
382922 Syndicate Bank | N | 2009-10 |
| 6854 | Sanjeev Chaudhary | 207 Sector-56 Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 595883 Yes Bank Cheque Date-01.02.2020 | Y | 2019-20 |
| 6855 | M.M. Construction | 3 B 1 Krishna Nagar Chandav Varkar Lane Barivali West Mumbai Subarban Mumbai-400092 |
Rs. 5,00,000.00
5 Lacs+ |
833915 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 6856 | Marble Centre International | -- |
Rs. 5,00,000.00
5 Lacs+ |
534808, Canara Bank | Y | 2014-15 |
| 6857 | Sindha Electricals | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
987198 | N | 2023-24 |
| 6858 | Uttar Bharat Hydro Power (Pvt) Ltd, | Almora |
Rs. 5,00,000.00
5 Lacs+ |
92671 SBI, Mall Rd, Alrnora | N | 2011-12 |
| 6859 | ALKA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 5,00,000.00
5 Lacs+ |
382921 Syndicate Bank | N | 2009-10 |
| 6860 | Shashi Bhushan | B-18 Gulmohar Park New Delhi | |
Cheque 000006 Idfc First Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 6861 | Virgo Specialties Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
290943 Oriental Bank of Commerce Kandivali West Cheque Date-03.04.19 | N | 2019-20 |
| 6862 | Tushar Sunil Shinde | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6863 | K. Govindaswamy Naidu | Tamilnadu |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-RATNR52023081900075171 | N | 2023-24 |
| 6864 | Sociedae Fomento Industrial Pvt.Ltd | Arasmo Carvlho Street Margao Goa |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 383087 SBI Margao | N | 2007-08 |
| 6865 | Agrocel Insdustries Pvt Ltd | Gujrat-Bhavnagar City |
Rs. 5,00,000.00
5 Lacs+ |
357027, Axis Bank, Mumbai, 18-11-2022 | Y | 2022-23 |
| 6866 | Binita Bajoria Anuj Bhawan | Sarafbhati Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 6867 | Jivraj Tea Limited | 501-502 Union Heights Maharana Pratap Road Vesu Surat | |
003568 HDFC Bank Dumas Road Surat-395007 Date-15-02-2021 | Y | 2020-21 |
| 6868 | Agi Infra Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2020-21 |
| 6869 | Shekhar Sanwaria | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6870 | K G Charitable Trust | Tamilnadu |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-RATNR52023081900075273 | N | 2023-24 |
| 6871 | GUPTA COAL INDIA LTD | Shriram Towers 7th Floor S V Patel Marg Kingsway, Nagpur-440001 |
Rs. 5,00,000.00
5 Lacs+ |
6359 IDBI Bank | Y | 2009-10 |
| 6872 | A.P.I. Civilcon Pvt Ltd | Flat No.10188 Avenue Jawahar Nagar Road No.1 Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
827324 Vijaya Bank Goregaon West Cheque Date-10.04.19 | Y | 2019-20 |
| 6873 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001546 ICICI Bank | N | 2019-20 | |
| 6874 | Hitech System & Services Ltd | 119, Park Street, Kolkata-700016 | |
060187, The Hunkong & Shahghai Banking Corp | Y | 2014-15 |
| 6875 | Begin Jose | Sakthikulangara Kollam |
Rs. 5,00,000.00
5 Lacs+ |
26-12-2022 | Y | 2022-23 |
| 6876 | Shekhar Sanwaria | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6877 | Irenne Jewel Gold | x/1023/3 Amala Street, Thrissur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6878 | Swami Infrasructure | 62, Ganesh Nagar Near Union Bank Akashwani Road, Jalgaon - 425001 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-MAHBH23025028333, Bank of Maharashtra, Jalgaon, 25-01-2023 | Y | 2022-23 |
| 6879 | Mukeshbhai Madhubhai Lakhani | 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+ |
1067, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 6880 | Al-Hamd Agro Food Products Pvt Ltd | G-Rakrana, P-Jalokhari |
Rs. 5,00,000.00
5 Lacs+ |
710585, SBI | Y | 2023-24 |
| 6881 | S.P. Singla Construction Pvt. Ltd. | Panchkula | |
513603 Icici Sector-9D Chandigarh | Y | 2018-19 |
| 6882 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 014479 Cheque Date- 04-04-2019 | N | 2019-20 | |
| 6883 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001244 HDFC Bank | N | 2019-20 | |
| 6884 | PL Raju Constructions Ltd. | Ban-Jubilee Hills Rd Number 20 Jubilee Hills Hyderabad Telangana 500033 |
Rs. 5,00,000.00
5 Lacs+ |
006894 Kotak Mahindra Bank Floor Ashoka Hitech 18.01.2020 | Y | 2019-20 |
| 6885 | Kalyan Jewellers | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
01-07-2022 | N | 2022-23 |
| 6886 | Chintals Ifracon Pvt Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 5,00,000.00
5 Lacs+ |
204684 Union Bank of India Kailash Colony Delhi | Y | 2016-17 |
| 6887 | Agri Gold Projects Ltd. | Infra Division |
Rs. 5,00,000.00
5 Lacs+ |
200142 THE KARUR VYSYA BANK LTD. JUBILEE HILLS | Y | 2010-11 |
| 6888 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | |
900054, Corporation Bank | Y | 2013-14 |
| 6889 | Pranjivin J. Sah | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
752729 I.O.B | Y | 2019-20 |
| 6890 | J & J Precision Industries | Plot No. D2 12 Tivim Ind Estate, Tivim, Goa - 403502 |
Rs. 5,00,000.00
5 Lacs+ |
618306, Canara Bank Panaji Branch | Y | 2014-15 |
| 6891 | Paharpur Cooling Tower Ltd | 8/1/3, Diamond Harbour Road, Kolkata-700027 |
Rs. 5,00,000.00
5 Lacs+ |
912255, HDFC Bank | Y | 2014-15 |
| 6892 | Bhavin Pravin Doshi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6893 | Indian Coperative Credit Society | East Fort , Thrissur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 6894 | Radico Khaitan Ltd 3 | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
449307, SBI | Y | 2023-24 |
| 6895 | Century Cement Manufacturing Ltd. | -- | |
925611SBI | Y | 2010-11 |
| 6896 | Convergent Communications (India) Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
900055, Corporation Bank | Y | 2013-14 |
| 6897 | D. Arvind | -- |
Rs. 5,00,000.00
5 Lacs+ |
502467 SBI Jubilee Hills Hyd33 28.02.2020 | Y | 2019-20 |
| 6898 | Mccb Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
WBSCR52021031800130039 | Y | 2020-21 |
| 6899 | Anil Balraj Construction Pvt Ltd | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
027667, Central Bank Of India, Aijhm Rohtak, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 6900 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
| 6901 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 6902 | Chowgule & Co Pvt Ltd | Chowgule House Vasco - Goa | |
Chaque No 68391 SBI Panaji | N | 2007-08 |
| 6903 | Hindustan Pencils Pvt Ltd | A1/293/2 Gidc Umbargaon Dist-Valsad |
Rs. 5,00,000.00
5 Lacs+ |
906675 Hdfc Bank Ground Floor Manekji Wadia Bldg Nanik Motwane Marg Mumbai-400001 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 6904 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20090300988 Indian Bank Cheque Date-30.03.2020 | Y | 2019-20 |
| 6905 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039232 Kotak Mahendra Bank | N | 2019-20 | |
| 6906 | Jain Distillery | -- |
Rs. 5,00,000.00
5 Lacs+ |
6248 Bank of Baroda | Y | 2019-20 |
| 6907 | Ramraj Hitech Buildcon Pvt Ltd Bhopal | E-1/127, Arera Colony |
Rs. 5,00,000.00
5 Lacs+ |
000022, Bank Of Baroda, Tatyatope Branch, 10-03-2022 | Y | 2022-23 |
| 6908 | Vaikunth Developers | Sardar Patel Statue Mota Bazar V.V. Nagar |
Rs. 5,00,000.00
5 Lacs+ |
801400 The Vallabh Vidhyanagar Commercial Co-op Bank Ltd. Vallabh Vidhyanagar-388120 Date 16-02-2021 | Y | 2020-21 |
| 6909 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
668071, INDUSIND BANK, ADAJAN, SURAT | Y | 2023-24 |
| 6910 | Raja Rao Ram Bux Singh Shiksha Prasar Samiti (Bhupendra Chaudhary) | C-88, Indra Nagarar, Raibareilly |
Rs. 5,00,000.00
5 Lacs+ |
289782 PNB | Y | 2023-24 |
| 6911 | Girdharilal Aggarwal Construction Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 6912 | Ashish Todi | Singapore |
Rs. 5,00,000.00
5 Lacs+ |
804340, ICICI Bank | N | 2013-14 |
| 6913 | Bihar Electric Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
312886 Canara Bank | N | 2019-20 |
| 6914 | Paushtik Agro Food (I) P Ltd | B-75D Gali No.1 Majlis Park New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Neft Idibh20091309543 Indian Bank Cheque Date-31.03.2020 | Y | 2019-20 |
| 6915 | Imrankhan B. Bihari | 103 Merulaxmi Society Tadvadi Cose way Rander Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
170821 SBI Chowk Bazar Surat Date-18-02-2021 | Y | 2020-21 |
| 6916 | Falcon Resources | Jagadhari Road | |
480, HDFC Bank, Ambala Cantt | Y | 2023-24 |
| 6917 | The Metal Powder Company Limited | No. 89, MARAVANKULAM, THIRUMANGALAM, Madurai 625706 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-TMBLR52023082900794251 | Y | 2023-24 |
| 6918 | Girdharilal Aggarwal Construction Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 6919 | Shubh Realities | MLA Qutar Bhopal M. P. |
Rs. 5,00,000.00
5 Lacs+ |
150031J&K Bank | N | 2011-12 |
| 6920 | Hemlata | Lohar Bazaar, Bhiwani |
Rs. 5,00,000.00
5 Lacs+ |
57611, Canara Bank, Bhiwani | Y | 2022-23 |
| 6921 | Serman(I) Road Makers Pvt Ltd. Bhopal | F-9, 1St Floor, Sultania Road, Nadra Complex, |
Rs. 5,00,000.00
5 Lacs+ |
001247, Bank Of Baroda, Kohefiza, 31-03-2022 | Y | 2022-23 |
| 6922 | Chander Garg | Huda Complex, Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
021925, Axis Bank, Hudacomplex, Rohtak, Chq. Dt. 15.02.2022 | Y | 2021-22 |
| 6923 | Sri Jaya Kulkarni | Bengaluru | |
373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 6924 | Raj Lumba | -- |
Rs. 5,00,000.00
5 Lacs+ |
854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
| 6925 | Century Ply Board India Ltd | 6 Lyons Range Kolkata - 700001 |
Rs. 5,00,000.00
5 Lacs+ |
271580 Allahabad Bank Kolkata Branch 04-05-2018 | Y | 2018-19 |
| 6926 | Royal Orchid Hotels | -- |
Rs. 5,00,000.00
5 Lacs+ |
240268 | N | 2009-10 |
| 6927 | D-Vois SSV Broadband Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 5,00,000.00
5 Lacs+ |
1440, HDFC Bank | Y | 2013-14 |
| 6928 | Bothra Shipping Services Pvt. ltd. | Kakinada, East Godawari |
Rs. 5,00,000.00
5 Lacs+ |
ICICI Bank, Visakhapatnam, 09-04-2022 | Y | 2022-23 |
| 6929 | Sangam Construction Company (Manju Singh) | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
10140 | Y | 2022-23 |
| 6930 | Ankur Singhal | Assam | |
Cheque | Y | 2023-24 |
| 6931 | Bhumika Dipen Patel | B/1, Padmavati Appartment, Nr. Harivallabh Society, Naroda, Ahmedabad - 382330 |
Rs. 5,00,000.00
5 Lacs+ |
542, ICICI BANK, NARODA, AHMEDABAD | Y | 2023-24 |
| 6932 | Manappuram Finance Limited | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | N | 2023-24 |
| 6933 | G Pandurengan | 4/888, V.T.Mill Opposite, Balaji Nagar Soolakarai, Virudhunagar |
Rs. 5,00,000.00
5 Lacs+ |
CIUBR52023081600407494 | Y | 2023-24 |
| 6934 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 6935 | Neptune Developers Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
255650, Axis Bank, Mulund (W) Branch | N | 2013-14 |
| 6936 | Hardik Ajmera | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 6937 | Sangam Construction Company(Suman Singh) | Uttar Pradesh | |
10141 | Y | 2022-23 |
| 6938 | Dipen Rameshbhai Patel | B/1, Padmavati Appartment, Nr. Harivallabh Society, Naroda, Ahmedabad - 382330 |
Rs. 5,00,000.00
5 Lacs+ |
8032, INDUSIND BANK, VIJAY CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 6939 | Harinder | Makrauli |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 6940 | C S Specialty Chemicals Pvt Ltd | Plot No. 6101/11 4Th Phase Gidc Vapi-396195 |
Rs. 5,00,000.00
5 Lacs+ |
017495 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 6941 | Asian Concretes And Cements Pvt. Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1888, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 6942 | Mori Dhruva Dharmendrabhai | 21, Nandanvan Society, Ghodasar, Ahmedabad - 380050 |
Rs. 5,00,000.00
5 Lacs+ |
1, IDFC FIRST BANKPALDI, AHMEDABAD | Y | 2023-24 |
| 6943 | Mughilan | -- |
Rs. 5,00,000.00
5 Lacs+ |
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
| 6944 | Samir Chandra Arora | Bank-130, Swasthya Vihar New Delhi | |
105519, HDFC Bank | N | 2013-14 |
| 6945 | Hansa B Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 1, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 6946 | Mitttapalli Rmesh Babu | -- |
Rs. 5,00,000.00
5 Lacs+ |
14-06-2022 | Y | 2022-23 |
| 6947 | Tajdin Hasanlal Halani | Sabina Park, Bhalej Road, At.Anand, Ta.Di.Anand |
Rs. 5,00,000.00
5 Lacs+ |
245137, Cosmos Bank, Anand, 23-09-2022 | Y | 2022-23 |
| 6948 | Aarok Manufacturing Company | Gujrat-Karnawati |
Rs. 5,00,000.00
5 Lacs+ |
1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
| 6949 | Alliance World Manufacturing Ltd. | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 6950 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 |
Rs. 5,00,000.00
5 Lacs+ |
237909, IDBI Bank | Y | 2015-16 |
| 6951 | Manjeeta Constructions | Ameerpet Hyderabad | |
146091OBC Bank | N | 2009-10 |
| 6952 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
98091 | Y | 2019-20 |
| 6953 | Jinesh Chand Jain | Dehradun Uttarakhand |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-06.04.2019 | Y | 2019-20 |
| 6954 | Kurapati Raghunadhraju | Nellore |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank, Nellore, 15-06-2022 | Y | 2022-23 |
| 6955 | Standard Fireworks | No.1/3, Standard Fireworks Private Limited, Thiruthangal Road, Sivakasi,Virudhunagar, Tamil Nadu, 626123 |
Rs. 5,00,000.00
5 Lacs+ |
IOBAR52024022700597726 | Y | 2023-24 |
| 6956 | Diya Kumari | Rajsamand |
Rs. 5,00,000.00
5 Lacs+ |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
| 6957 | Intitute of Chartered Financial Analysis of India | -- |
Rs. 5,00,000.00
5 Lacs+ |
875238 Syndicate Bank | N | 2009-10 |
| 6958 | Raghuvir Sheel | C/o Raghuvir Devlopers & Buildings, Surat | |
425441, Indian Bank | N | 2013-14 |
| 6959 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |
| 6960 | Sitaram Ghas Center | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI BANK, DHOLK, DIST. AHMEDABAD | Y | 2023-24 |
| 6961 | Sallh Maulik Pradeep | C/203, Akshar Vatika, Near Shreem Galaxy, Bhayali Canal Road, Vadodara - 391410 |
Rs. 5,00,000.00
5 Lacs+ |
48, HDFC BANK, RC DUTT ROAD, VADODARA | Y | 2023-24 |
| 6962 | Vinay Infratech Pvt.Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
15080, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 6963 | ViNAy Infratech Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.2018 | Y | 2017-18 |
| 6964 | RKTM Services Pvt. Ltd. | Surat |
Rs. 5,00,000.00
5 Lacs+ |
392, Rajkot Nagarik Sahakari | N | 2013-14 |
| 6965 | Koppurayavuri Agro Products | Guntur | |
Union Bank Of India Guntur, 15-06-2022 | Y | 2022-23 |
| 6966 | Micro Turners | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 |
| 6967 | Ies Consultancy Services P L | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
571702, Krishna Mercantile, Kirhsna Mercantile, 29-06-2022 | Y | 2022-23 |
| 6968 | Maruti Infracreation Pvt Ltd | B-203 Shivalik Business Center B\H Rajpath Club S.G. Highway Ahmedabad-380054 |
Rs. 5,00,000.00
5 Lacs+ |
000554 HDFC Bank Opp. Kensville Golf Academy. Ahmedabad-56 Date-20-08-2020 | Y | 2020-21 |
| 6969 | Nasa Continental Exports Pvt. Ltd | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Karur Vysya Bank, Hyderabad, | Y | 2023-24 |
| 6970 | Vipin Maheshwari | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6971 | Hardana Ram Bishnoi | Jalore |
Rs. 5,00,000.00
5 Lacs+ |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 6972 | Jehan Numa Palace Hotel Pvt Ltd | 157 Shyamla Hills Bhopal M. P. | |
174485 Axis Bank | N | 2011-12 |
| 6973 | M.S. MINIRALS RTGS | -- |
Rs. 5,00,000.00
5 Lacs+ |
11637RTGS TRFD | Y | 2009-10 |
| 6974 | Excel Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
33228, State Bank of India | Y | 2014-15 |
| 6975 | Wonder Cement Ltd | Madhya Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
| 6976 | Sushil Baid | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6977 | Patel Nilesh Laljibhai | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
29, HDFC BANK, RC DUTT ROAD, VADODARA | Y | 2023-24 |
| 6978 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
| 6979 | Tamjen Imna Along | Nagaland | |
RTGS IDBI Bank | Y | 2019-20 |
| 6980 | Evershine Marine Trade P.Vt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
22-06-2022 | Y | 2022-23 |
| 6981 | L B K Co. | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 08.09.2022 | Y | 2022-23 |
| 6982 | Ankita Construction Ahmedabad Gujarat | Ahmedabad Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
000981, Kotak Mahindra Ba, Bapunagar Branch, 12-03-2022 | Y | 2022-23 |
| 6983 | Pritam Singh Bisht | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6984 | Rakhi Singhvi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6985 | Sri JaganNAtha Raya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 6986 | V.M salgaonkar & bros pvt ltd | Salgaoncar house anneze bldg vasco Goa | |
Cheque No. 65691, HDFC Bank Vasco | N | 2004-05 |
| 6987 | Sandeep Hooda | E 9/6, Vasant Vihar, New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
392219, ICICI Bank, D-16 South Extension, New Delhi Branch | Y | 2013-14 |
| 6988 | North Life Spaces Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
| 6989 | PVK Distributors | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 6990 | Sagar Cements Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
18-07-2022 | Y | 2022-23 |
| 6991 | Shri Prabhu L Bairagi Bhopal | Bhopal |
Rs. 5,00,000.00
5 Lacs+ |
876648, Indian Overseas Ba, Area Colony, 05-03-2022 | Y | 2022-23 |
| 6992 | Abhishek Singhvi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6993 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | |
018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
| 6994 | M/S Saraswati Agro Chemicals Pvt Ltd | Jammu and Kashmir |
Rs. 5,00,000.00
5 Lacs+ |
Ch No. 246714 | Y | 2021-22 |
| 6995 | Apu Dey | Agartala |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-03.06.2021 | Y | 2021-22 |
| 6996 | Shyam Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 6997 | PVK Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 6998 | Manish Bansal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 6999 | Chemwood Industries | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
44, HDFC Bank, Yamunanagar | Y | 2023-24 |
| 7000 | Maharashtra | |
Bank of Baroda | N | 2023-24 |
