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 |
|---|---|---|---|---|---|---|
| 7001 | Bhima Jewellery | Tc-28/2456-1, Mg Road, Thiruvananthapuram |
Rs. 5,00,000.00
5 Lacs+ |
260491, 05.04.2021 | Y | 2021-22 |
| 7002 | S.R. Enterprise | Kolkata |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-18.08.2021 | Y | 2021-22 |
| 7003 | Manohar Lal Khattar | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 256313 State Bank of India Sec 1 Chandigarh Cheque Date- 25-04-2019 | Y | 2019-20 |
| 7004 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 7005 | Liquor Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 7006 | Harsha Enginners Limited | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
25727, Citi Bank | Y | 2014-15 |
| 7007 | Aashish Developers | -- | |
116182, Bank of India | Y | 2014-15 |
| 7008 | Triveni Infratech Pvt Ltd | Triveni Puram Booti Mod Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
536712 Indian Bank Mittal Tower Ground Floor 210 NAriman Point GM Dist Maharashtra-400021 Dt.15.11.2017 | Y | 2017-18 |
| 7009 | Sahaj Homes LIp | -- |
Rs. 5,00,000.00
5 Lacs+ |
594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
| 7010 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 |
Rs. 5,00,000.00
5 Lacs+ |
797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 |
| 7011 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 7012 | Ritesh Garodia | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7013 | Aditya Corporation | 323, Bhulabhai Ni Khadki, Lambha Gam, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
822, ICICI BANK, AHMEDABAD | Y | 2023-24 |
| 7014 | Vishakha Builders | Llp Netaji Subhash Palace, Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 7015 | Porwal Charitable Trust | 4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 5,00,000.00
5 Lacs+ |
000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.2017 | Y | 2017-18 |
| 7016 | Rajesh Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
707979 SBI 16-03-2019 | N | 2018-19 |
| 7017 | T.C.Sharma | 1373,Gali no.8(A)Vijay Park Moujpur |
Rs. 5,00,000.00
5 Lacs+ |
PNB | Y | 2011-12 |
| 7018 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 |
Rs. 5,00,000.00
5 Lacs+ |
124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 7019 | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 001513 Cheque Date-16.04.2019 | N | 2019-20 | |
| 7020 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 7021 | Vishal Prabhakar Parab | 520, Kolamb Wadi, Kudal Wados, Sindhudurga - 416519 | |
RTGS- FRLH23030513246, Federal Bank, 30-01-2023 | Y | 2022-23 |
| 7022 | Manav Construction | Bhavaninagar Plot Area At Darva(Randalna) Taluka Umrala Bhavnagar-364320 |
Rs. 5,00,000.00
5 Lacs+ |
095247 SBI Dhola. Dist Bhavnagar-364320 Date-17-06-2020 | Y | 2020-21 |
| 7023 | Shanti Infraspace Llp | 4Th Floor, Plot No. 28, Shanti House, Vraj Vihar Society, Behind Bagban Party Plot, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, BANK OF BARODA, PATEL COLONY, JAMNAGAR | Y | 2023-24 |
| 7024 | Dhanesh Adlakha | Faridabad |
Rs. 5,00,000.00
5 Lacs+ |
917605, State Bank Of India, Faridabad Sector | Y | 2023-24 |
| 7025 | Deepak Bhalla | Lokhandwala, East Mumbai Mumbai 400101 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7026 | Industrial Solvent And Chemicals Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Bank Dt.24.11.2018 | Y | 2017-18 |
| 7027 | Shri N. Biren Singh Hon'ble CM | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Secretariat | Y | 2017-18 |
| 7028 | Uttarakhand Stoneproducts P Ltd | -- | |
155426 State Bank of India | Y | 2017-18 |
| 7029 | Satyapal Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
063126 SBI 10-03-2019 | N | 2018-19 |
| 7030 | Shri Amar Arvindkumar Raval | Surat |
Rs. 5,00,000.00
5 Lacs+ |
9461, Saraswat Bank | N | 2013-14 |
| 7031 | P. B. Thakkar Sunita P. Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634879, Axis Bank, Fort Mumbai Branch | N | 2013-14 |
| 7032 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 7033 | Kumar Properties Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
286332, Axis Bank, Pune Branch | N | 2014-15 |
| 7034 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, PUNJAB NATIONAL BANK, MAIN RAJKOT | Y | 2023-24 |
| 7035 | Narender Gupta | Nit | |
238, HDFC Bank, Faridabad-Sector Sixteen | Y | 2023-24 |
| 7036 | Vikash Agarwal | Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7037 | Nectar Lifesciences Limited | Maharaj Ganj |
Rs. 5,00,000.00
5 Lacs+ |
790786, SBI | Y | 2023-24 |
| 7038 | -- |
Rs. 5,00,000.00
5 Lacs+ |
245836 Date 20-06-18 | N | 2018-19 | |
| 7039 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli |
Rs. 5,00,000.00
5 Lacs+ |
055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
| 7040 | K.R. Udyog | L.N. Bari Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 7041 | G J Gas Agency | -- |
Rs. 5,00,000.00
5 Lacs+ |
873780 SBI | N | 2019-20 |
| 7042 | Amruta Anurag Adukia C | Assam | |
Cheque | Y | 2023-24 |
| 7043 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 |
Rs. 5,00,000.00
5 Lacs+ |
003370, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7044 | Rajesh Nagar | Tigaon |
Rs. 5,00,000.00
5 Lacs+ |
856762, State Bank Of India, Tigaon, Faridabad | Y | 2023-24 |
| 7045 | Hukmi Chand Jain | Guwahati Kamrup 781009 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7046 | Senthilnathan Sengottu | Mr. Senthilnathan 9, 6 th cross , Brindavan Road Fairlands , Salem -16 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-HDFC R52023120860532379 | Y | 2023-24 |
| 7047 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 |
Rs. 5,00,000.00
5 Lacs+ |
005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 |
| 7048 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
| 7049 | Heranba Industries Ltd | Plot No. 1504/05/06 3Rd Phase Gidc Vapi | |
003368 Icici Bank Reis Mangos Ramdas Sutrale Road Borivali West Cheque Date- 20-04-2019 | Y | 2019-20 |
| 7050 | Sanjay Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
2606 HDFC Bank | Y | 2019-20 |
| 7051 | Sri Shai Infra Projects | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2019-20 |
| 7052 | Kumar & Potnis | -- |
Rs. 5,00,000.00
5 Lacs+ |
000705, HDFC Bank | N | 2014-15 |
| 7053 | Ananda Citizen Trust | -- |
Rs. 5,00,000.00
5 Lacs+ |
30.07.22 | N | 2022-23 |
| 7054 | Arindam Sharma | Kamrup--Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 7055 | Prakash Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT SBI | Y | 2020-21 |
| 7056 | Sudesh Sharma | Imphal Imphal East 795005 Assam | |
RTGS | Y | 2021-22 |
| 7057 | Ramachandran Ottapath | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
N | 2023-24 | |
| 7058 | -- |
Rs. 5,00,000.00
5 Lacs+ |
795689 Date 17-07-18 | N | 2018-19 | |
| 7059 | Star Amd Realcon | 1010, Faiz Road Karol Bagh New Delhi |
Rs. 5,00,000.00
5 Lacs+ |
687686, Punjab National Bank | Y | 2013-14 |
| 7060 | Aryan Paper Mills | Vapi Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, State Bank Of India, Vapi-396195, 22-11-2022 | Y | 2022-23 |
| 7061 | Anurag Adukia | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7062 | Dr. Neeraj Neerala | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7063 | Flexituff International Ltd | -- | |
522185 State Bank of India | Y | 2016-17 |
| 7064 | Yugandar Yenkekalaya | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7065 | -- |
Rs. 5,00,000.00
5 Lacs+ |
001583 Date 18-09-18 | N | 2018-19 | |
| 7066 | PARAS PHARMACEUTICALS PVT LTD | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2009-10 | |
| 7067 | Dempo Industries Pvt. Ltd. Navhind Papers and Pub | Dempo House Campal Panaji-Goa |
Rs. 5,00,000.00
5 Lacs+ |
015807 HDFC Bank Panaji Goa Date.03-04-19 | Y | 2019-20 |
| 7068 | Satish | Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 7069 | Keshav Construction Company | -- |
Rs. 5,00,000.00
5 Lacs+ |
025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 |
| 7070 | Pradeep Gisulal Rathod | -- | |
999005 Axis Bank | Y | 2019-20 |
| 7071 | Amar Tea Pvt. Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, , 22-11-2022 | Y | 2022-23 |
| 7072 | Anubhav Singhal | 80, Meena Apartment, Patparganj, Delhi-92 |
Rs. 5,00,000.00
5 Lacs+ |
198100, STATE BANK OF INDIA RAIL BHAVAN, RAFI MARG, NEW DELHI - 110001 | Y | 2023-24 |
| 7073 | Raj Construction | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 7074 | Chetan Construction Co | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 |
Rs. 5,00,000.00
5 Lacs+ |
410, THE MEHSANA URBAN CO-OP. BANK LTD., MEHSANA | Y | 2023-24 |
| 7075 | Raja Babu Singh | Guwahati Kamrup 781024 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7076 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 |
Rs. 5,00,000.00
5 Lacs+ |
835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
| 7077 | Bhagirathsinh P. Sarvaiya | Taleti Road, Palitana, Dist. Bhavnagar-364270 | |
535802, State Bank of India, Palitana, Chq. Dt. 25.03.2022 | Y | 2021-22 |
| 7078 | Meghalaya Cements Limited | G.S. Road Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
525640 State Bank of India | Y | 2018-19 |
| 7079 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000137 Date 24-10-18 | N | 2018-19 | |
| 7080 | Century Plyboards (I) Ltd. | 6, Lyons Range, Kolkata-700001 |
Rs. 5,00,000.00
5 Lacs+ |
200611SBI COMMERCIAL BRANCH, N.S. ROAD, KOLKATA | Y | 2010-11 |
| 7081 | Dilip Timblo | Radha Enclave B 301 to B311 1st Floor Ascanio Da Costa Road Behind Grace Church Margao 403601 |
Rs. 5,00,000.00
5 Lacs+ |
101585 State Bank of India Margao Goa Date.10-04-19 | Y | 2019-20 |
| 7082 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926578, State Bank of India | Y | 2014-15 |
| 7083 | Diksha Advertising And Printing Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
8166 | Y | 2022-23 |
| 7084 | Anil Khatwani | Assam | |
Cheque | Y | 2023-24 |
| 7085 | S.V. Productions | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Bank of India, Hyderabad, Chq Dt-16.04.21 | Y | 2021-22 |
| 7086 | Rajesh Surana | Hebbal Bangalore 560032 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7087 | Veerapandi Common Effluent Treatment Plant Limited | 548/1 Karuppagoundampalayam Cotton Market Post Tirupur Coimbatore-641604 |
Rs. 5,00,000.00
5 Lacs+ |
919091 Indian Overseas Bank Tiruppur 04.09.2018 | Y | 2018-19 |
| 7088 | SSA International Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
926579, State Bank of India | Y | 2014-15 |
| 7089 | Mono Mark Engineering | Silvassa |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, 15.10.2022 | Y | 2022-23 |
| 7090 | Jitendra Singh Yadav | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
564 | Y | 2022-23 |
| 7091 | Saiyed Imtiyaj Alimiya | Retiwala Hose Near Bank of Baroda Post Rajpardi Ta. Jhagadiya Dist. Bharuch-393115 | |
001857 Axis Bank Ltd. Zadeshwar Road Bharuch-392011 Date-25-02-2021 | Y | 2020-21 |
| 7092 | Bhavin Pravin Doshi | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7093 | Ansal Hi Tech Township Limited | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Punjab National Bank Omega Greater Noida | Y | 2016-17 |
| 7094 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7095 | SezoNA Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
281945 Axis Bank | Y | 2017-18 |
| 7096 | Nippon Audiotronix Ltd. | A-89 Neeti Bagh Delhi |
Rs. 5,00,000.00
5 Lacs+ |
489981, HDFC Bank | Y | 2011-12 |
| 7097 | Hardware Tools & Machinery Project Ltd. | 505 Shapath I Opp Rajpath Club Sarkhej- Gandhinagar Hwy Ahmedabad 380 p15 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque ICICI Bank Sarthik 2 Complex Opp Rajpath Club SG Road Bodakdev Ahmedabad-380054 | Y | 2019-20 |
| 7098 | Dewsoft Overseas Pvt Ltd | -- | |
RTGS | Y | 2014-15 |
| 7099 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-098106 SBI | Y | 2020-21 |
| 7100 | Sai Cabtech Private Limited | 2Nd, 209, Safal Preludecorporate Road, Prahladnagar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
065085, STATE BANK OF INDIA LAGHU UDHYOG, AHMEDABAD | Y | 2023-24 |
| 7101 | Palsana Enviro Protection Limited | Block No.527-528 Opp. New Ten Petroliium Mumbai-Ahmedabad Nh-8 Umbhel |
Rs. 5,00,000.00
5 Lacs+ |
227106 Tamilnad Mercantile Bank Ltd Bombay Market Surat | Y | 2016-17 |
| 7102 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965502 Karnataka Bank Indiranagar Bengaluru | Y | 2016-17 |
| 7103 | Pravin Ratanlal Jain | PL.No.72 FL. No.601 Tranquil Appartment Sathe Marg Dhantoli Nagpur-440012 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 7104 | Mukesh Kumar Agarwal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7105 | Baroque Pharmacutical Pvt Ltd | 202/9 At.Sokhda, Ta. Khambhat, Di. Anand | |
805797, State Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
| 7106 | Ta Abdul Rahman | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
05.04.2021 | Y | 2021-22 |
| 7107 | Sesa Goa Limited | Sesa ghor 20 EDC complex patto |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 362506, Canara Bank Panaji | N | 2004-05 |
| 7108 | Moradabad Liquors | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
646508 | Y | 2022-23 |
| 7109 | Suryabhan Singh | Ranchi Jharkhand |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2020-21 |
| 7110 | Mishri Lal Associates Pvt Ltd | F-8A/35 Rampur Garden Bareilly UP |
Rs. 5,00,000.00
5 Lacs+ |
48416 Punjab National Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 7111 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 |
Rs. 5,00,000.00
5 Lacs+ |
965503 Karnataka Indiranagar Bengaluru | Y | 2016-17 |
| 7112 | AIWA Weigh Instruments(I) Pvt Ltd | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 | |
RTGS | Y | 2016-17 |
| 7113 | Madya Pradesh Waste Management | Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank, Hyderabad, Chq Dt-23.08.21 | Y | 2021-22 |
| 7114 | Pawan Kumar Agarwal | Bongaigaon Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7115 | Vaidyaratnam | 30/970, Vaidhyaraktnam Road Thaikattussery ,Thrissur 680306 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7116 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati |
Rs. 5,00,000.00
5 Lacs+ |
36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 7117 | Century ply Board (I) Ltd. | 6 Loyance Range Kolkata -700001 |
Rs. 5,00,000.00
5 Lacs+ |
401641, State Bank of India | Y | 2012-13 |
| 7118 | -- |
Rs. 5,00,000.00
5 Lacs+ |
100502 Bassein | N | 2019-20 | |
| 7119 | M/s Swasti Paul | Melarmath | |
Cheque | Y | 2019-20 |
| 7120 | Sri Rama Educational | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-03-08-2022 | N | 2022-23 |
| 7121 | Beaver International Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
87562 | Y | 2022-23 |
| 7122 | Sinofiex Chemicals Pvt Ltd. | Raipur |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7123 | Sitaram Ghas Center | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI BANK, DHOLK, DIST. AHMEDABAD | Y | 2023-24 |
| 7124 | Atria Convergence Technologies Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000181 HDFC Bank Infantry Road Bengaluru-01 | Y | 2016-17 |
| 7125 | Eagle Digital Scales | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 7126 | Godawari Mega Aqua | Bhimavaram | |
Canara Bank, Bhimavaram, Chq Dt-25.10.21 | N | 2021-22 |
| 7127 | Diganta Goswami | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7128 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
| 7129 | Kalasalingam ANAdam Ammal Charities | Alwerpet ChenNAi-600018 |
Rs. 5,00,000.00
5 Lacs+ |
108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-2017 | Y | 2017-18 |
| 7130 | S.K. Tulsiyan & Co. | 54, Park Street Kolkata-700016 |
Rs. 5,00,000.00
5 Lacs+ |
139548, ICICI Bank | Y | 2012-13 |
| 7131 | Kamalakha Rama Naik | Ponda Goa |
Rs. 5,00,000.00
5 Lacs+ |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
| 7132 | Bhaswar Das | 16, Bagmari Lane, Kolkata- 700054, Block- 12, Flat-7 |
Rs. 5,00,000.00
5 Lacs+ |
267426, Vijaya Bank | Y | 2014-15 |
| 7133 | Shri Sanjay Satyendra Pathak | Katni, Shanti Bhawan | |
868502, State Bank Of India, Katni, 05-05-2022 | Y | 2022-23 |
| 7134 | Tmmimt | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
832821 | Y | 2022-23 |
| 7135 | Alok Sheopurkar | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7136 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7137 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
| 7138 | Rajaram Bandekar (Sirigao) Mines Pvt Ltd | 601, 6th Floor Dr. Ozler Forum Nr. Andrews Church Po. Box No. 31 Vasco-Da-Gama Goa -403802 |
Rs. 5,00,000.00
5 Lacs+ |
107186, IDBI Bank Vasco | Y | 2012-13 |
| 7139 | MS Khurana Engineering Ltd. HO | 2nd Floor MSK Complex 120 Feet Ring Rd University Area Ahmedabad Gujarat 380015 |
Rs. 5,00,000.00
5 Lacs+ |
331952 Union Bank of India Ahmedabad Gujarat Date.16-04-19 | Y | 2019-20 |
| 7140 | Shree Rang Ami Carting | Gujrat-Vadodra Distt | |
000173, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 7141 | Sh. Honey Jain | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Hdfc | Y | 2022-23 |
| 7142 | Amit Bagaria | Haibargaon Marigaon 782001 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7143 | Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No.- 118 Bank Of India Mumbai | Y | 2007-08 |
| 7144 | Sesa Goa Ltd | Sesa. Ghor 20 EDC Complex Pattc |
Rs. 5,00,000.00
5 Lacs+ |
238464 Canara Bank, Panaji | N | 2005-06 |
| 7145 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai -400013 |
Rs. 5,00,000.00
5 Lacs+ |
008851, Bank of India | Y | 2012-13 |
| 7146 | -- |
Rs. 5,00,000.00
5 Lacs+ |
000843 ICICI Bank | N | 2019-20 | |
| 7147 | Nishant Jaishwal(Swati Singh) | -- | |
13020 Federal Bank | N | 2019-20 |
| 7148 | Rahul Arora | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Date-20.05.2019 | Y | 2019-20 |
| 7149 | Rishi Enterprise | At. & Po. - Lilod, Ta.- Karjan, Dist. - V |
Rs. 5,00,000.00
5 Lacs+ |
000409, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 7150 | Asit Arun Bhandarkar | Ghatkopar, East Mumbai Mumbai 400075 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7151 | Axiom Landbase Pvt Ltd | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
012642, ICICI Bank, Times Tower Haryana , Chq. Dt. 11.08.2021 | Y | 2021-22 |
| 7152 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Khandbazar Surat-395006 Dt.14.02.2018 | Y | 2017-18 |
| 7153 | Om Prakash Goenka | 161 Sfs Ashok Vihr Ph-lI Delhi |
Rs. 5,00,000.00
5 Lacs+ |
089516 Axis | Y | 2018-19 |
| 7154 | Cyber City Builders & Developers P. Ltd | -- | |
Cheque No.58979 Date 11.11.2008Union Bank of India | N | 2008-09 |
| 7155 | Shri Mehul Jadav Ji Shah | Marathon Next Zone Innova 1st Floor C. Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 1484 Bank Of India Mumbai | Y | 2007-08 |
| 7156 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai- 400013 |
Rs. 5,00,000.00
5 Lacs+ |
008852, Bank of India | Y | 2012-13 |
| 7157 | Force Construction Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
555196 Union Bank of India Andheri East Br. Cheque Date-25.04.19 | N | 2019-20 |
| 7158 | Rashtriya Metal Industries Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 5,00,000.00
5 Lacs+ |
799473, Axis Bank, 28-11-2022 | Y | 2022-23 |
| 7159 | S.P. Associate | D-72, Parmeshwar Park, Vasna Road, |
Rs. 5,00,000.00
5 Lacs+ |
003122, Hdfc, Vasna Road, 07-09-2022 | Y | 2022-23 |
| 7160 | Aakar Construction | 205 Paradise Complex Sayajigunj Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
695507 SBI Sayajigunj Vadodara Date-10-08-2020 | Y | 2020-21 |
| 7161 | Satvant Kaur | Assam | |
Cheque | Y | 2023-24 |
| 7162 | Rajendrakumar Kamrajbhai Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 7163 | Ramkrishna Desai | Shimpoli Road Borivali West Mumbai 400092 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7164 | Deepak Khatana | Gurgaon |
Rs. 5,00,000.00
5 Lacs+ |
000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 7165 | Shri Jadav Ji Lalji Shan | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Chaque No 11989 Bank Of India Mumbai | Y | 2007-08 |
| 7166 | V M Salgaonka. & Bros Pvt Ltd | Salgaoncar House. Annexe Bldg. Vasco-Goa |
Rs. 5,00,000.00
5 Lacs+ |
178843 HDFC Bank. Vasco | N | 2005-06 |
| 7167 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400014 |
Rs. 5,00,000.00
5 Lacs+ |
008853, Bank of India | Y | 2012-13 |
| 7168 | Shivam Construction Company | B-5, Devkinandan Park, Nr. Rajesh To | |
004583, Hdfc Bank, R.C. Dutt Road, 06-07-2022 | Y | 2022-23 |
| 7169 | Avadh Infra | 303, Royal Square, Opp The Capital Near Hetarth Party Plot, Science City Road, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
999, The Mehsana Urban Co-Op Bank Ltd, Science City Road, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 7170 | Sh. Amit Rai | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 7171 | Chirag Jitendra Parekh | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7172 | M. Saravana | No.19 |
Rs. 5,00,000.00
5 Lacs+ |
230266 Indian Bank Halasuru Branch Bengaluru | Y | 2016-17 |
| 7173 | Meena Jindal | 704, Sector-15, Part-Ii |
Rs. 5,00,000.00
5 Lacs+ |
HDFCR52023120559527407, HDFC Bank | Y | 2023-24 |
| 7174 | Richa Agarwal | Manpada Thane 400610 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7175 | Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | |
Cheque No.- 1396 Bank Of India Mumbai | Y | 2007-08 |
| 7176 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400015 |
Rs. 5,00,000.00
5 Lacs+ |
008854, Bank of India | Y | 2012-13 |
| 7177 | Solace Healthcare Pvt. Ltd. | Savita Hospital, Vaghodia Cross Road |
Rs. 5,00,000.00
5 Lacs+ |
004494, Hdfc Bank, Subhanpura, Vadod, 08-09-2022 | Y | 2022-23 |
| 7178 | Pravin Kumar Agarwalla | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7179 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200691 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 7180 | Risha Jindal | 704, Sector-15, Part-Ii |
Rs. 5,00,000.00
5 Lacs+ |
CNRBR52023120569012404, Canara Bank | Y | 2023-24 |
| 7181 | Nishit Jalan | Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7182 | Shri Hemang Jadavji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | |
Chque No 13333 Bank Of India Lower Parel Mumbai | Y | 2007-08 |
| 7183 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400016 |
Rs. 5,00,000.00
5 Lacs+ |
008855, Bank of India | Y | 2012-13 |
| 7184 | P.B. Construction Co. | A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 |
Rs. 5,00,000.00
5 Lacs+ |
440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 | Y | 2019-20 |
| 7185 | -- |
Rs. 5,00,000.00
5 Lacs+ |
039936 Kotak Mahindra Bank | N | 2019-20 | |
| 7186 | Shivalay Infra Project Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 5,00,000.00
5 Lacs+ |
013307, Bank Of Baroda, Cfs, Baroda, 06-09-2022 | N | 2022-23 |
| 7187 | Smt. Amita Sood | Himachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 7188 | Deepak Garg | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7189 | Murugesh R. Nirani | -- | |
200692 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 7190 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7191 | M/S.Rabwin Industries Privat | SF.NO.138/2, SNMV College Road, Malumichampatti(PO), Coimbatore-641 050 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-AXOBR40576640546 | Y | 2023-24 |
| 7192 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.2018 | Y | 2017-18 |
| 7193 | Shahlon Industries Pvt Ltd | 303,3rd Floor Dawer Chambers, Nr. Sub Jail road Surat -395002 |
Rs. 5,00,000.00
5 Lacs+ |
298667, State Bank of India | Y | 2012-13 |
| 7194 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 7195 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shin |
Rs. 5,00,000.00
5 Lacs+ |
000120, Bank Of Baroda, Shinor, 06-09-2022 | Y | 2022-23 |
| 7196 | Krishna Construction Co | H-110, 1St Floor, Shreedhar Flora, B/H Galaxy Business Park, Nr. Santam Flora, Nikolring Road, Nikol | |
RTGS, Hdfc Bank, Bapunagar, Ahmedabad- 380025 | Y | 2022-23 |
| 7197 | Pawan Kumar Agarwalla | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7198 | Kanjibhai Amtharam Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 7199 | Raj Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
003765 Bank of Baroda | Y | 2016-17 |
| 7200 | Murugesh R. Nirani | -- |
Rs. 5,00,000.00
5 Lacs+ |
200693 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
