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 |
|---|---|---|---|---|---|---|
| 7401 | Ravi Agarwal | Nagaland |
Rs. 3,00,000.00
3 Lacs+ |
IMPS | Y | 2021-22 |
| 7402 | Pnc | -- |
Rs. 3,00,000.00
3 Lacs+ |
008743 BOB Haldwani Rampur Road | N | 2018-19 |
| 7403 | Care Group India | -- |
Rs. 3,00,000.00
3 Lacs+ |
1244 | N | 2012-13 |
| 7404 | K.S. Naveen | Chitradurga |
Rs. 3,00,000.00
3 Lacs+ |
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 7405 | S V Shankanur | Hubli Dharwad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hubli Dharwad | Y | 2020-21 |
| 7406 | Amitus Infra | Dhaleswar | |
Y | 2020-21 | |
| 7407 | Veja Keshubhai Karavadara | At Vadi Vistar, Opp. Pathapir Temple, Taluka Bhetakdi, Dist. Porbander-360590 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank, Wadia Road, Porbander, Dt. 10.01.2022 | Y | 2021-22 |
| 7408 | Krishna Stone Indus | -- |
Rs. 3,00,000.00
3 Lacs+ |
981643 SBI Bhotia Parao | N | 2018-19 |
| 7409 | Sanjay Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
725983 | N | 2012-13 |
| 7410 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 7411 | Skyline Builders, Kochi | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
02-02-2023 | N | 2022-23 |
| 7412 | Macleods Pharmaceuticals Ltd. | 304 Atlanta Areade Marol Church Road Andheri Kurla Road Andheri East Mumbai -400059 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Axis Bank Cuffe Parade Colaba Mumbai-400005 Date-24-02-2021 | Y | 2020-21 |
| 7413 | Tv Mohandas Pai | Office No. 1, 5th Floor, 1, Sobha, 50, St. Marks | |
NEFT, IDFC First Bank, Bangalore 560025, Dt 25.01.2022 | Y | 2021-22 |
| 7414 | Nandan Chopra | S-124, G.F., Greater Kailash-I, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
N187211556947071, HDFC Bank | Y | 2021-22 |
| 7415 | Shri Dilipbhai Pandya | Siddhapur, Dist. Patan |
Rs. 3,00,000.00
3 Lacs+ |
543426, State Bank of India | Y | 2012-13 |
| 7416 | Salonee Priya | 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000019 HDFC Bank | Y | 2019-20 |
| 7417 | Saji Mathew | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
06-02-2023 | N | 2022-23 |
| 7418 | Shri Senghani Dhanji Govind | -- |
Rs. 3,00,000.00
3 Lacs+ |
308811, State Bank of India | Y | 2012-13 |
| 7419 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
| 7420 | P K Verma | -- | |
30625 Union Bank | Y | 2019-20 |
| 7421 | Dhiman Bora | Kamrup--Assam |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 7422 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
816204, State Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
| 7423 | Odhavram Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
160514, Bhuj Comm. Co-op Bank | Y | 2012-13 |
| 7424 | Ramani K R V | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 26, Bank of Baroda | Y | 2013-14 |
| 7425 | Goldrush | -- |
Rs. 3,00,000.00
3 Lacs+ |
236609 OBC 04.04.2019 | Y | 2019-20 |
| 7426 | Jai Prakash Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
20491 SBI | Y | 2019-20 |
| 7427 | K. Hardware | -- | |
792951 Canara 15-03-2019 | Y | 2018-19 |
| 7428 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707204 Bob, Mumbai | N | 2004-05 |
| 7429 | Glant Matel Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
189002 | N | 2012-13 |
| 7430 | -- |
Rs. 3,00,000.00
3 Lacs+ |
110956 ICICI Bank | N | 2019-20 | |
| 7431 | Ashok Kumar Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
000084 Bank of Baroda | Y | 2019-20 |
| 7432 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 06-05-2022 | N | 2022-23 |
| 7433 | Ocean Palms-Goa Unit of M/s Sterling Developers | C/o Virani Enterprises Ref. Mehboob Irani Mapusa Goa |
Rs. 3,00,000.00
3 Lacs+ |
226524 SBI Mapusa | Y | 2016-17 |
| 7434 | Shivanagouda Patil | Gadag | |
244246, Axis Bank Gadag | Y | 2021-22 |
| 7435 | STS Chemicals Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
10852 Bob, Mumbai | N | 2004-05 |
| 7436 | Patel Jeram Ranchhod | -- |
Rs. 3,00,000.00
3 Lacs+ |
243643 | N | 2012-13 |
| 7437 | Rajendrabhai Champakbhai Mahar | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Chq Dt-16.02.2022 | Y | 2021-22 |
| 7438 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707171 Bob, Mumbai | N | 2004-05 |
| 7439 | R. World Kesar Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
626261, Dena Bank | N | 2012-13 |
| 7440 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
1035, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
| 7441 | Ramakant Agarwal | -- | |
145 HDFC Bank Jarona House Civil Rows Kolkata | Y | 2016-17 |
| 7442 | Riddhi Siddhi Pvt. Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
148072, Axis Bank | N | 2012-13 |
| 7443 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
| 7444 | R. B. Construction Co. | 225-Someshvar Complex-2, Nr. Jodhpur Cross Road, Satilite Road, Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
17105, Vijaya Bank | Y | 2012-13 |
| 7445 | Kalyan Jewellers India Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
574976, State Bank Of India, -23-05-2022 | N | 2022-23 |
| 7446 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
| 7447 | Comate Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
62697, State Bank of India | N | 2012-13 |
| 7448 | Vikas Dolas | -- | |
000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 | Y | 2019-20 |
| 7449 | Tarunmoy Bardhan | -- |
Rs. 3,00,000.00
3 Lacs+ |
936261 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 7450 | Anshul Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
916158 SBI 11.03.19 | Y | 2018-19 |
| 7451 | Sagar Decorators Pvt. Ltd. | 183/184 Raghuleela Mega Mall 2ND Floor, Behind Poinsor Depot, Kandiwali (W) Mumbai 400067 |
Rs. 3,00,000.00
3 Lacs+ |
323681 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 7452 | Coral Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
6972, State Bank of India | N | 2012-13 |
| 7453 | Daddan Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
534933 SBI 11.03.19 | N | 2018-19 |
| 7454 | Jet Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
37966, State Bank of India | N | 2012-13 |
| 7455 | Vegas Corporation | 25, Baliyadevnagar, Opp. Krishna Park Society, Kubernagar, Iti Road, Galaxy Cinema, Naroda, Ahmedabad- | |
001137, Kotak Mahindra Bank, Ashram Road, Ahmedabad- 380013, | Y | 2022-23 |
| 7456 | Chitra (B) Pulblicity Company | 201, 2Nd Floor, Sharthak-2 Complex |
Rs. 3,00,000.00
3 Lacs+ |
4264, Bank Of Baroda, Navrangpura, Ahmedabad, 12-04-2022 | Y | 2022-23 |
| 7457 | Naveen Kumar Gupta | 1004 A. Sunbreeze Apartments Sec-5 Vaishali-201010 Dist Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
665411 Axis Bank New Delhi | Y | 2016-17 |
| 7458 | Dadu Steel Power Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
116784 State Bank of India | Y | 2018-19 |
| 7459 | Lorenj Vetrified Tiles Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
91825, State Bank of India | N | 2012-13 |
| 7460 | Bhramins Foods | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
25-08-2022 | N | 2022-23 |
| 7461 | Mex Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
476247, HDFC Bank | N | 2012-13 |
| 7462 | Pema Khandu | -- | |
Date-20-01-2020 | Y | 2019-20 |
| 7463 | Anmol Industries Ltd. | F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301 |
Rs. 3,00,000.00
3 Lacs+ |
684604 Yes | Y | 2019-20 |
| 7464 | T V Mohan Das | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 7465 | G.Yoganand | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
851653, Pnb | N | 2022-23 |
| 7466 | Aarti Industries Pvt Ltd. | Plot NO 801/823 3 Rd Phase Gide Vapi -396195 |
Rs. 3,00,000.00
3 Lacs+ |
491494 CITI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 7467 | GAMMON NEELKANTH REALTY CORP. | NEELKANTH HOUSE, NEAR GANDHI MAKT M.G. RD. GHATPAR(E) |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 154 ICICI BANK. GHATKOPAR (E). MUMBAI | N | 2006-07 |
| 7468 | Ramoji Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
59161, State Bank of India | N | 2012-13 |
| 7469 | Micas Organics Ltd. | Plot No.297 2nd Phase Gide Vapi-396195 | |
009680 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 7470 | Rajendra Pravinchandra Doshi HUF | 1001, B.P.S Pratishtha Bldg , Devidayal Road, Opp T Ward Municipal Office , Mulund W, Mumubai- 400080 |
Rs. 3,00,000.00
3 Lacs+ |
000014, HDFC Bank, Mulund Devidayal Road Branch, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 7471 | Saviyo Ceramic Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
390138, HDFC Bank | N | 2012-13 |
| 7472 | -- |
Rs. 3,00,000.00
3 Lacs+ |
010411 Kotak Mahendra Bank | N | 2019-20 | |
| 7473 | Vardhaman College | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2016-17 |
| 7474 | Hakimi Contruction | Burhani Socity, Dahod |
Rs. 3,00,000.00
3 Lacs+ |
002432, Kotak Mahindra Bank, Station Road, Dahod, Chq Dt 22.02.2022 | Y | 2021-22 |
| 7475 | Senso Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
262997, Dena Bank | N | 2012-13 |
| 7476 | Abellon Cleanenergy Limited | Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006 | |
586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 | Y | 2019-20 |
| 7477 | Amit Rana | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
N217222065 | Y | 2022-23 |
| 7478 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At. V.V. Nagar |
Rs. 3,00,000.00
3 Lacs+ |
553153 Corporation Bank Vallabha Vidhyanagar-388120 Date 09-11-2020 | Y | 2020-21 |
| 7479 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336177 Punjab National Bank Kapra Hydrebad Date 02.02.2021 | Y | 2020-21 |
| 7480 | Simpolo Vetrified Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
13476, State Bank of India | N | 2012-13 |
| 7481 | -- |
Rs. 3,00,000.00
3 Lacs+ |
991424 Indusind Bank | N | 2019-20 | |
| 7482 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
1039, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
| 7483 | Randher Singh | -- | |
Y | 2022-23 | |
| 7484 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | Y | 2020-21 |
| 7485 | Sunera Tiles Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
28456, State Bank of India | N | 2012-13 |
| 7486 | Pavneet Kaur | Meet Nagar Delhi-110094 |
Rs. 3,00,000.00
3 Lacs+ |
DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 7487 | N.R. Agrwal India Ltd. | Plot No.169 2nd Phase Gide Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
032905 Bank of Baroda Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 7488 | Shri Prema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
375887 | Y | 2018-19 |
| 7489 | Sunshine Tiles Co. Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
114202, State Bank of India | N | 2012-13 |
| 7490 | Pankaj Mukar Verma | -- | |
17725 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 7491 | Hari Om | -- |
Rs. 3,00,000.00
3 Lacs+ |
951108 SBI 10.03.19 | N | 2018-19 |
| 7492 | KAKADE CONSTRUCTION | PLOT NO. 67/68, SUMITRA BANGLOW. KARVE RD, PUNE |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 406893 HDFC BANK. KARVE ROAD PUNE | N | 2006-07 |
| 7493 | Xpro India Ltd | I Industrial Area, NIT, Faridabad -121001 |
Rs. 3,00,000.00
3 Lacs+ |
835468 Icici Bank , Faridabad | N | 2004-05 |
| 7494 | Umiya Ceramic Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
27463, State Bank of India | N | 2012-13 |
| 7495 | Eknath Ravsaheb Pawar | -- |
Rs. 3,00,000.00
3 Lacs+ |
100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 | N | 2019-20 |
| 7496 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
| 7497 | Sahil Verma | Panchkula | |
TFR | Y | 2022-23 |
| 7498 | Anuj Bala | -- |
Rs. 3,00,000.00
3 Lacs+ |
912502 SBI 10.03.19 | N | 2018-19 |
| 7499 | Veeta Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
306655, State Bank of India | N | 2012-13 |
| 7500 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
| 7501 | Mohd Sameer | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 7502 | Subham Kejriwal | -- |
Rs. 3,00,000.00
3 Lacs+ |
27 HDFC Bank Lake Town Nr Jaya Cinema Kolkata | Y | 2016-17 |
| 7503 | Ganesh Housing Corporation Ltd | 100 Ft. Hebatpur-Thaltej Road Nr. Sola Bridge Off S.G. Road Ahmedabad-380054 |
Rs. 3,00,000.00
3 Lacs+ |
Tamilnad Mercantile Bank Ltd Ellis Bridge Ahmedabad | Y | 2016-17 |
| 7504 | Rekha Verma | -- | |
250084 SBI 10.03.19 | Y | 2018-19 |
| 7505 | Jeeltop Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
35978, State Bank of India | N | 2012-13 |
| 7506 | Laxman Pandurang Jagtap | -- |
Rs. 3,00,000.00
3 Lacs+ |
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 | N | 2019-20 |
| 7507 | Mohd Arshad Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 7508 | Naveen Singh Rana | -- |
Rs. 3,00,000.00
3 Lacs+ |
090800 ICICI 16-03-2019 | N | 2018-19 |
| 7509 | Dilip Joshi | B/602, Marquri Appartment, Poonam Sagar Complex Mira Road (East), Dis Thane |
Rs. 3,00,000.00
3 Lacs+ |
244464, Dena Bank, Mera Road Branch | N | 2012-13 |
| 7510 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 |
| 7511 | Mohd Abid | Uttar Pradesh | |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 7512 | Mohd Rashid Ansari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7513 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
N007221784323505, HDFC Bank, Rk Puram, New Delhi, Dt. 07.01.2022 | Y | 2021-22 |
| 7514 | Oma Oya Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
| 7515 | D D International P. Ltd | Karnal |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 | Y | 2019-20 |
| 7516 | Hasan Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7517 | Joshi Rameshchandra Revashankar | Dantiwada, Dist. Banaskantha |
Rs. 3,00,000.00
3 Lacs+ |
242161, State Bank Of India, Panthawada, 09-10-2022 | Y | 2022-23 |
| 7518 | Mohd Fareed | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 7519 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
023721 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
| 7520 | Umesh Chandra Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
632710 SBI 16-03-2019 | N | 2018-19 |
| 7521 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 7522 | Rakesh Kumar Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
380496 Canara 15-03-2019 | N | 2018-19 |
| 7523 | Jay Mataji Construction Co | 58, Kalhar Villa, Near Aparna Internation School, Madhav Farm Road, Vastral, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
752553, State Bank Of India, Nikol Road | Y | 2022-23 |
| 7524 | Anil Traders | Ravipura Chokadi Anand-Sojitra Road Ravipura Ta-Petlad Dist. Anand |
Rs. 3,00,000.00
3 Lacs+ |
000062 Bank of Baroda Porda Petlad Anand-388130 Date 30-09-2020 | Y | 2020-21 |
| 7525 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 | |
19784 Subhadra Local Bank | Y | 2016-17 |
| 7526 | Hec Infra Projects Limited | Sigma-1 Corporates Corporate House 6 Sindhu Bhavan Road Nr. Mann Party Plot Cross Road Bodakdev Ahmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
022251 Bank of India Vastrapur Ahmedabad-15 | Y | 2016-17 |
| 7527 | Mahendra Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 64516, Axis Bank, Wardha Road Nagpur Branch | N | 2013-14 |
| 7528 | Niraj Kakad Constructions | 1, India House, 5F Tagore Road, Santacruz (W), Mumbai- 400054 |
Rs. 3,00,000.00
3 Lacs+ |
0 74035, City Bank, Fort Mumabi Branch | Y | 2013-14 |
| 7529 | Challa Rajendra Prasad | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
| 7530 | Sukhman Ahluwalia | Sector-15, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
N22422207429420, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 7531 | Heritage Marble | Sry No 392/42, U-390, Kharadpada |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2015-16 | |
| 7532 | Laimayum Bashanta | -- | |
By RTGS | Y | 2020-21 |
| 7533 | Electrotherm (India) Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
826512 Standard Chartered Ahmedabad Dt.13.06.2017 | Y | 2017-18 |
| 7534 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
001396, The Mehsana Urba, Nizampura, Vadodara, 10-11-2022 | Y | 2022-23 |
| 7535 | Raabri The Business (R) | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
Chq 368855 Dt. 09-11-2020 DK | Y | 2020-21 |
| 7536 | N P Patel & Co | 9, Second Flor, Sukhsagar Complex, Opp. Dinesh Chember, Bapunagar, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
000224, HDFC Bank, Chq. Dt 30.03.2022 | Y | 2021-22 |
| 7537 | Shakti Security | 302, Royak Plaza, Opp Akhdanand College, Ved Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
798534, State Bank of India, Maninagar, Ahmedabad, 21.12.2021 | Y | 2021-22 |
| 7538 | Aroma Healthcare | -- |
Rs. 3,00,000.00
3 Lacs+ |
135936 SBI | Y | 2018-19 |
| 7539 | Ajayy Mishra | -- | |
004782 All Bank | Y | 2018-19 |
| 7540 | NEEV INFRASTRUCTRURE P LTD | 24-Js Market II PAHASE-II ADMC Complex, Sector No. 19 Vashi, Navi Mumbai-400403 |
Rs. 3,00,000.00
3 Lacs+ |
86124 Vijya BANK | N | 2009-10 |
| 7541 | Manishkumar And Co | Sarangpur Road Botad-364710 |
Rs. 3,00,000.00
3 Lacs+ |
214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 |
| 7542 | Ramaniyam Real Estate Pvt. ltd. | No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 3,00,000.00
3 Lacs+ |
812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 | Y | 2019-20 |
| 7543 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236316 State Bank of India Residency Plaza Dt.6.4.2017 | Y | 2017-18 |
| 7544 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
26-05-2022 | N | 2022-23 |
| 7545 | Aarti Industries | Plot No. 801/23, G.I.D.C. Estate, Phase-III Vapi, Dist. Valsad |
Rs. 3,00,000.00
3 Lacs+ |
328249, HDFC Bank | Y | 2014-15 |
| 7546 | Kims Health | Kerala | |
24-08-2022 | N | 2022-23 |
| 7547 | Sri Guru Kripa Oil | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
NEFT DK | Y | 2020-21 |
| 7548 | Chmanpura Rasidant Welfare Association | 12/B, Green Cross Soceity, Near Badia Kaka Temple,Behrampura, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
000896, The Ahmedabad District Co-Op Bank Ltd, Behrampura, Ahmedabad-380022, Chq Dt 20.12.2021 | Y | 2021-22 |
| 7549 | KAKADE CONTRUCTION | PLOT NO.67/68. SUMITRA BUNGLOW. KARVE ROAD. PUNE |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 405894 HDFC BANK MAYUP COLONY PUNE | N | 2006-07 |
| 7550 | M/S.Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, Satelity\E, Ahmedabad -380015 |
Rs. 3,00,000.00
3 Lacs+ |
728585, RBL Bank, Opp Sajuta Flats, Ahmedabad-380004, Chq Dt 20.12.2021 | Y | 2021-22 |
| 7551 | Odhavkrupa Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
000077 HDFC Bank Dt.07.12.2017 | Y | 2017-18 |
| 7552 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 |
| 7553 | Telengana | |
Transfer, Inb | N | 2022-23 | |
| 7554 | Vishv Enterprise | 708 Royal Centre Opp. Star Bazar Adajan Surat |
Rs. 3,00,000.00
3 Lacs+ |
039292 Dena Bank Raj Mahal Road Mahesana-384001 Date-10-06-2020 | Y | 2020-21 |
| 7555 | Manish Gupta | Flat No 16 Plot No 28/1 Amba Enclave Sector-9 Rohini Sec-7 North West Delhi-110085 |
Rs. 3,00,000.00
3 Lacs+ |
482026 | Y | 2020-21 |
| 7556 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 |
Rs. 3,00,000.00
3 Lacs+ |
001420, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 21.12.2021 | Y | 2021-22 |
| 7557 | Easy India Overseas | -- |
Rs. 3,00,000.00
3 Lacs+ |
258857 Axis Bank Dehradun 17-02-2018 | Y | 2017-18 |
| 7558 | Pratap Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 |
Rs. 3,00,000.00
3 Lacs+ |
876112, ICICI Bank, Ghatkoper Branch | Y | 2013-14 |
| 7559 | Saurabh Khatkhate | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7560 | Arihant Cosntruction Co | Maharashtra---Mumbai North East | |
RTGS- HDFCH22153735681, Hdfc Bank, 02-06-2022 | N | 2022-23 |
| 7561 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- 382424 |
Rs. 3,00,000.00
3 Lacs+ |
000209, ICICI Bank, Bodakdev, Ahmedabad-380054, Chq Dt 21.12.2021 | Y | 2021-22 |
| 7562 | Kings Dehytrated Foods Pltd | Mahuva-Bhavnagar Bypass, Vadli, Mahuva |
Rs. 3,00,000.00
3 Lacs+ |
090634, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 7563 | Diamond Power Infrastructure Ltd. | Essen House, 5/9-10, B. I. D. C. Gorwa, Vadodara- 16 |
Rs. 3,00,000.00
3 Lacs+ |
287218, Dena Bank | Y | 2013-14 |
| 7564 | Nitin Devshi Patil | -- |
Rs. 3,00,000.00
3 Lacs+ |
211009, IDBI Bank, Boriwali(W) Branch | N | 2013-14 |
| 7565 | Krishna Engg. Works | -- |
Rs. 3,00,000.00
3 Lacs+ |
988911, State Bank of India Vijawada | N | 2014-15 |
| 7566 | Vibhuti Jain | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7567 | Rajendra Dewangan Rallaguda | Shashabad | |
Cheque | Y | 2020-21 |
| 7568 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 |
Rs. 3,00,000.00
3 Lacs+ |
000114, Bank of Baroda, Pushpkunj, Ahmedabad-380008, Chq Dt 21.12.2021 | Y | 2021-22 |
| 7569 | K.I.Z. Foods Ldt | Mahuva Savarakundala Road, Taveda, Mahuva |
Rs. 3,00,000.00
3 Lacs+ |
002574, HDFC Bank, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 7570 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
565274 State Bank of India Residencey Road Dt.9.6.2017 | Y | 2017-18 |
| 7571 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 |
Rs. 3,00,000.00
3 Lacs+ |
307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
| 7572 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
347273 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 7573 | Ujjwala Khatkhate | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7574 | Maharashtra---Mumbai North East | |
396, Hdfc Bank | N | 2022-23 | |
| 7575 | Atharva Associates | A-14, Sharnam-9, Near Chandan Farm Party Plot, Satellite, Ahmedabad-380015 |
Rs. 3,00,000.00
3 Lacs+ |
005770, ICICI Bank, Satelite, Ahmedabad-380054, Chq Dt 23.12.2021 | Y | 2021-22 |
| 7576 | Maniar & Co. | Near Ajit Mill Complex, Rakhial, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
011885, ICICI Bank, Bapunagar, Ahmedanad-382345, Chq Dt 25.12.2021 | Y | 2021-22 |
| 7577 | Jeel Filed Services | 112, Shrikunj Society, Prabhat Chowk, Ghatlodiya, Ahmedabad-380061 |
Rs. 3,00,000.00
3 Lacs+ |
003945, ICICI Bank, Opp Parimal Garden, Ahmedabad-380006 Chq Dt 27.12.2021 | Y | 2021-22 |
| 7578 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174903 | N | 2018-19 |
| 7579 | Rachana Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 30/03/2019 | Y | 2018-19 |
| 7580 | Nayan C Shah | 208 Akruti Compledx Stadium Under Bridge Navrangpur Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
699377 Canara Bank Navrangpura Ahmedabad-380009 Cheque Date-14.03.2020 | Y | 2019-20 |
| 7581 | Cleantech Corporation | I-204, Fortune Glory, Near Vadsar Bridge, Vadsar, Vadodara | |
002491, ICICI Bannk, Nyay Mandir, Vadodara-390001, Chq Dt 28.12.2021 | Y | 2021-22 |
| 7582 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174810 | N | 2018-19 |
| 7583 | Adityaraj Reality | Maharashtra---Mumbai North East |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- AUBLH22157336109, 06-06-2022 | N | 2022-23 |
| 7584 | Gujarat Kamdar Sahkari Mandli Ltd | Gandhi Majoor Sevalay, Majoor Mahajan Sangh, Bhadra, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
017431, ICICI Bank, Opp Parimal Garden, Ahmedabad-380006, Chq Dt 28.12.2021 | Y | 2021-22 |
| 7585 | Devka Beach Resort Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Ch.No.174992 | N | 2018-19 |
| 7586 | Girish Mithran | -- |
Rs. 3,00,000.00
3 Lacs+ |
N | 2013-14 | |
| 7587 | Sarita Gupta | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
46179 | Y | 2022-23 |
| 7588 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala | |
029107 Obc Ambala Cant | Y | 2018-19 |
| 7589 | Eena | Arya Nagar, Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
UBINH23007307600, Union Bank Of India, 07-01-2023 | Y | 2022-23 |
| 7590 | Jyoti Jain | Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7591 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
636047 State Bank of India Residency Road Dt.11.7.2017 | Y | 2017-18 |
| 7592 | Piyush Garg | Punjabi Mohalla, Ambala Cantt. |
Rs. 3,00,000.00
3 Lacs+ |
UTIBR520230112002 00885, Axis Bank, 12-01-2023 | Y | 2022-23 |
| 7593 | Dhurba Jyoti Ozah | Sivasagar Sibsagar 785664 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7594 | Sripal N Lakadwal | Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7595 | Trance Conc Health | Mathuradas Road Kandivali (w) M-67 | |
969906 Yes Bank Mumbai 400057 Dt.02.09.2018 | Y | 2017-18 |
| 7596 | Infinity Corporation | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000093, Kotak Mahindra Bank, New C G Road, Ahmedabad- 382424, | Y | 2022-23 |
| 7597 | Priyanka | Hb Colony, Madloda |
Rs. 3,00,000.00
3 Lacs+ |
Punjab National Bank, Karnal, 26-02-2023 | Y | 2022-23 |
| 7598 | Vibhor Agarwal Joshi | Market Akola Akola 444001 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7599 | NIVEDITA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 |
Rs. 3,00,000.00
3 Lacs+ |
383151 Syndicate Bank | N | 2009-10 |
| 7600 | Chetas Control Systems Pvt. Ltd | Plot No-1 Survey No-8+9 Siddhatek Society Near Pashan Lake Sutarwadi Pashan Pune-411021 |
Rs. 3,00,000.00
3 Lacs+ |
524955 Bank of India Fergusson Road Pune-411004 Cheque Date-16.03.2020 | Y | 2019-20 |
