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 | Krishan Kumar Yadav | #764 Sector-31 Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
636679 Sbi Sector-31 Gurgaon | Y | 2018-19 |
| 7402 | Aparna Constuctions & Estate P. Ltd | Astral Heights 802 6-3-352/2 & 3 Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
SBI SBI Overseas Branch Hyderabad 07.07.2018 | Y | 2018-19 |
| 7403 | Jivraj Tea Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
196499, Union Bank of India | Y | 2012-13 |
| 7404 | M/s Rr Infra | -- |
Rs. 5,00,000.00
5 Lacs+ |
170823 Axis Bank 12.04.2019 | Y | 2019-20 |
| 7405 | Accord IP Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
271597, IDBI Bank Kandiwali (w) Br. | Y | 2014-15 |
| 7406 | Indupuru Narayana | 505, Sreenilaya Sagar View Apartment, Somajiguda | |
432648, State Bank Of India, Jawahar Vyapar Bhawan | Y | 2022-23 |
| 7407 | Vimal Construction | 506-509 vishala supreem.oop torrent power S.P. ring road nikol ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000128 Bank of baroda college road nadiad dist kheda-387001 date 14-12-2020 | Y | 2020-21 |
| 7408 | LKS Gold House (P) Ltd. | 60 N Usman Rd. Parthasarathi Puram T.Nagar Chennai-600017 |
Rs. 5,00,000.00
5 Lacs+ |
004099 City Union Bank Ltd. Mandaveli Date 22.10.2020 | Y | 2020-21 |
| 7409 | Mantra Nath Jha | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7410 | Ranchhodbhai A Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
000006, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 7411 | Usha Plast Packaging Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 |
Rs. 5,00,000.00
5 Lacs+ |
512 Kotak Mahindra Bank | Y | 2016-17 |
| 7412 | Maladi Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2016-17 |
| 7413 | Ashok Kumar | Dhanuka Athgaon, Guwahati Kamrup 781001 Assam | |
RTGS | Y | 2021-22 |
| 7414 | Lalit Tanwar | Amroha |
Rs. 5,00,000.00
5 Lacs+ |
709129, CAN | Y | 2023-24 |
| 7415 | Aditya Polysack Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 7416 | Bpr Infrastructure Ltd | Fortune Chambers Plot No.8 to 11 Flat No. 103 & 104 1St Floor Layout Image Gardens Silicon Valley Madhapur Hyderabad-500082 |
Rs. 5,00,000.00
5 Lacs+ |
Andhra Bank Station Road Nampally Hyderabad 10.07.2018 | Y | 2018-19 |
| 7417 | Jivraj Tea Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
196500, Union Bank of India | Y | 2012-13 |
| 7418 | Real Gem Builtech Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
286851, Oriental Bank, Goregaon (E ) Br. | N | 2013-14 |
| 7419 | Shrirang Sales Corporation | 3-4 Nirman Bhavan Majura Gate Surat |
Rs. 5,00,000.00
5 Lacs+ |
464827 Yes Bank Near Rto Surat-395001 Date.04-10-2019 | Y | 2019-20 |
| 7420 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | |
By RTGS Kotak Mahindra Bank Cheque Date-23.08.19 | Y | 2019-20 |
| 7421 | Panch Tatva Realty | 5th Floor, "B" Wing, Shrikant Chambers Near R.K. Studios Sion-Trombay Road Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
000121, HDFC Bank Ltd Chembur, Mumbai Br. | N | 2014-15 |
| 7422 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012507 Bank of baroda manjalpur vadodara date 01-01-2020 | Y | 2020-21 |
| 7423 | Vikas Agrawal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7424 | Vipin Bansal | Goregaon East Mumbai 400063 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7425 | T A Chatwani Charitable Trust | T A Chatwani Charitable Trust, Ritani Ketan,Ground Floor, Teli Galli,Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
557084 | Y | 2021-22 |
| 7426 | Bright Vinohara A | No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 | Y | 2017-18 |
| 7427 | Vijay M. Mishtry Construction Pvt Ltd | Surat | |
472, Bank of Baroda | Y | 2012-13 |
| 7428 | Riddhi Siddhi Bullions Ltd. | Bullion House 115, Tamibakatta, Opp. Dagina Bazar, Pydhonie, Mumbai- 003 |
Rs. 5,00,000.00
5 Lacs+ |
446704, Union Bank of India, Zaveri Bazar | Y | 2013-14 |
| 7429 | Mohanlal Jewellers Pvt Ltd | No.139 And 141, Old No.68-69, N.S.C. Bose Road, Sowcarpet, Chennai, 600001 |
Rs. 5,00,000.00
5 Lacs+ |
7018, Hdfc Bank, Anna Salai - Hdfc000004 | Y | 2022-23 |
| 7430 | P. Das Infrastructure | B-3.3rd floor. sardar patel mall nikol gam road ahmedabad-382352 |
Rs. 5,00,000.00
5 Lacs+ |
545933 Bank of india vatva industrial estate ahmedabad date-17-12-2020 | Y | 2020-21 |
| 7431 | Yash Medicare Pvt. Ltd. | Sabar Dairy Road Hajpur Taluka Himmatnagar Dist. Sabarkantha |
Rs. 5,00,000.00
5 Lacs+ |
006110 Kotak Mahindra Bank Jagubhai Dodiya Complex Himmatnagr-383001 Date 25-03-2021 | Y | 2020-21 |
| 7432 | Kayyar A Private Limited | Uppala |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7433 | Pravin Kumar Agarwal | Bongaigaon, Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7434 | Rudra Construction | -- | |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
| 7435 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 |
| 7436 | Siddhi Vinayak Corporation | Surat |
Rs. 5,00,000.00
5 Lacs+ |
437801, Indusind Bank | Y | 2012-13 |
| 7437 | Nathubhai G. Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
Central Bank of India | Y | 2013-14 |
| 7438 | Panch Ratna Fastners P. Ltd | Jind Rd Rohtak |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 071516 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 7439 | D Décor Exports Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
560509, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
| 7440 | 4S Developers Pvt Ltd. | Gurugram |
Rs. 5,00,000.00
5 Lacs+ |
1056, Icici Bank | Y | 2022-23 |
| 7441 | Gokulam | Kerala | |
12-01-2023 | N | 2022-23 |
| 7442 | Jain Udyog Auto Mobiles | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 995940 | Y | 2022-23 |
| 7443 | Anil Colour Industries Pvt. Ltd. | Plot No. 125/1 Gide Estate Nandesari Dist. Vadodara-391340 |
Rs. 5,00,000.00
5 Lacs+ |
008308 Bank of Baroda Nandesari Vadodara-391340 Date 25-03-2021 | Y | 2020-21 |
| 7444 | Praveen Khatri | Sec 4A Navi Mumbai Thane 400709 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7445 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
| 7446 | Shathabdhi Township Private Ltd | 2Nd Floor 203 & 204 Vamshiram S Jyoti Prime Adjacent To Gvk L Mall Road No.1 Banjara Hills Hyderabad-500034 |
Rs. 5,00,000.00
5 Lacs+ |
Axis Bank Hyderguda Hyderabad 31.07.2018 | Y | 2018-19 |
| 7447 | Sahajanand Techologies Pvt Ltd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1894, Bank of Baroda | Y | 2012-13 |
| 7448 | Rajendra Prasad Singhal | KN-312, Agrasen Mkt Bhawana Road Narela | |
166114, State Bank of India | Y | 2013-14 |
| 7449 | D Décor Home Fabrics P. Ltd | 1071/1072, 7th Floor Building No.10 Silitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri ( E) Mumbai-400093 |
Rs. 5,00,000.00
5 Lacs+ |
448338, Union Bank of India Santacruz (w) Br. | N | 2014-15 |
| 7450 | Shivlal Anandjibhai Makasana Seva Charitable Trust | Opp. Joravarnagar Library, Joravarnagar, Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
3164, Suarashtra Gramin Bank, Surendranagar, 01-06-2022 | Y | 2022-23 |
| 7451 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012509 Bank of baroda manjalpur vadodara date 01-01-2021 | Y | 2020-21 |
| 7452 | Ramkailash Mishra | Sampada, Navi Mumbai Thane 400705 Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2021-22 |
| 7453 | Mahaluxmi Motors (Suchender Rinwa) | Hisar |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52021120200352375, Axis Bank, Sector-13, Hisar, Dt 02.12.2021 | Y | 2021-22 |
| 7454 | Ganga Yamuna Mining Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
114496, State Bank Of India SME, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 7455 | Burhanpur Texcoat Industriees Dargaha Road Burhanpur | Dargaha Road Burhanpur | |
002270, HDFC Bank, Rajmohalla Indore, Chq Dt 25.08.2021 | Y | 2021-22 |
| 7456 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
| 7457 | Sarla Heda W/O Bhagirath Heda | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 7458 | M Vetriveeran | No.17 Kaveri Street Saligramam ChenNAi-600093 |
Rs. 5,00,000.00
5 Lacs+ |
308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 | Y | 2017-18 |
| 7459 | Bhandari Shanthi Kumar | Sk & Sk Associates 111 Taramandal Complex-5-9-13 Saifabad Hyderabad |
Rs. 5,00,000.00
5 Lacs+ |
SBI Ac Guards Hyderabad 24.09.2018 | Y | 2018-19 |
| 7460 | Transmetal limited | 301, b tower alkapuri arcade r c dutt road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 69505UTI Bank Vadodra | N | 2004-05 |
| 7461 | Pipodara Textiles Park Pvt Ltd | 602-603, Trividh Chambers Ring Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
280817, Citi Bank | Y | 2012-13 |
| 7462 | Einzigarting Electoral Trust | Flat NO. 708/26 Pragati Towers Rajendra Palace Rajendra Nagar New Delhi 110008 | |
RTGS | Y | 2020-21 |
| 7463 | Shantilal B Patel | F/16, Vardhman Complex, New Ipcl Road, Subhanpura, Vadodara-390023 |
Rs. 5,00,000.00
5 Lacs+ |
203720, UNION BANK OF INDIA SUBHANPURA, VADODARA | Y | 2023-24 |
| 7464 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 | Y | 2017-18 |
| 7465 | Union Infrastructure | 401, Union Square Building Ghod Dod Road Surat |
Rs. 5,00,000.00
5 Lacs+ |
271636, Citi Bank | Y | 2012-13 |
| 7466 | Stove Kraft Ltd. | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 7467 | Laxmikant Pukhraj Vyas | Bibwewadi Pune-411037 |
Rs. 5,00,000.00
5 Lacs+ |
719196 Vishweshwar Bank | Y | 2016-17 |
| 7468 | Pawan Kumar Singh | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7469 | B Chandrasekar | Odaipatti Sivagangai Main Road Madurai-21 | |
RTGS | Y | 2017-18 |
| 7470 | Aagam Developers | Surat |
Rs. 5,00,000.00
5 Lacs+ |
781, Bank of India | Y | 2012-13 |
| 7471 | S P Apparels Ltd | 39 - A, Extention Street, Kaikattipudur Road, Avinashi, 641654 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Sbinr1202207159 | Y | 2022-23 |
| 7472 | Prudential Developers | 1st Floor, Sapana Plaza, Alta Mont Area, Morod, Mapusa Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
002312, HDFC Bank | Y | 2015-16 |
| 7473 | Velammal(Madurai) Educational Trust | Velammal Village Madurai-Tuticorin Ring Road Anuppanadi (Near Chinthamani Tollgate) Madurai-625009 |
Rs. 5,00,000.00
5 Lacs+ |
340923 Indian Overseas Bank Anuppanadi Date 13.11.2020 | Y | 2020-21 |
| 7474 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000199 Bank of Baroda | Y | 2016-17 |
| 7475 | Sandeep Jindal | Mizoram |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7476 | S Latha Maheswari | Tamilnadu | |
585088, RBL Bank Limited, R A Puram, | N | 2023-24 |
| 7477 | The Jay Bhamrechi Ma Majur Kamdar | Godhara, Panchmahal |
Rs. 5,00,000.00
5 Lacs+ |
000111, Bank of Baroda, Chakliya Road, Dahod, Godhara, Panchmahal, Chq Dt 01.09.2021 | Y | 2021-22 |
| 7478 | Shah & Shanghvi Properties | Surat |
Rs. 5,00,000.00
5 Lacs+ |
845255, Ing Vaishya Bank Ltd | Y | 2012-13 |
| 7479 | Munjani Brothers Partner | Bhavnagar |
Rs. 5,00,000.00
5 Lacs+ |
357984, State Bank of India | Y | 2014-15 |
| 7480 | Malabar Medical College | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
20-12-2022 | N | 2022-23 |
| 7481 | Shivam Construction | B-5 Devkinandan park near rajesh tower gotri road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001511 HDFC BANKR. C dutt road vadodara 08-02-2021 | Y | 2020-21 |
| 7482 | Shivalaya Infra Projects Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000200 Bank of Baroda | Y | 2016-17 |
| 7483 | Komal Jindal | Mizoram | |
Cheque | Y | 2023-24 |
| 7484 | Keshar Developers | Goladan Park, Khoraj |
Rs. 5,00,000.00
5 Lacs+ |
248857, Axis Bank, Chandkeda, Ahmedabad, Chq Dt-28.09.2021 | Y | 2021-22 |
| 7485 | Ghanshyam Das Arora | Model Town Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
364044, Punjab National Bank, Yamunanagar, Chq. Dt. 15.10.2021 | Y | 2021-22 |
| 7486 | Deep Mala Goel | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
N | 2023-24 | |
| 7487 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 |
Rs. 5,00,000.00
5 Lacs+ |
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
| 7488 | Globe Enviro Care Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
003800 Kotak Mahindra Bank Dt.24.12.2017 | Y | 2017-18 |
| 7489 | Mafatlal Impex Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 7490 | Lipika Enterprise (Mobile-9825100112) | 801, Abhsan Appartment Parle Point Surat | |
424224, Syndicate Bank | Y | 2012-13 |
| 7491 | -- |
Rs. 5,00,000.00
5 Lacs+ |
8436 The Maharashtra State Co-Operative Bank Ltd | N | 2019-20 | |
| 7492 | Kiritsinh J Rana | At Bhalgamda, Ta. Limbadi, Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
846051, State Bank Of India, Sector 10B, Gandhinagar, 15-06-2022 | Y | 2022-23 |
| 7493 | Matung Bodo | Itanagar |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Date -08-12-2024 | Y | 2023-24 |
| 7494 | Anand Bansal | B-7/7 Mian Wali Nagar Paschim Vihar Delhi-110087 |
Rs. 5,00,000.00
5 Lacs+ |
000019, HDFC Bank | Y | 2023-24 |
| 7495 | Nishitkumar Mukulbhai Patel | H-22 Saundaray Apartment, Near Arjuntower, Ghatlodiya, Ahmedabad, Gujarat -380061. |
Rs. 5,00,000.00
5 Lacs+ |
061394, PANJAB NATIONAL BANK | Y | 2023-24 |
| 7496 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
310, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 7497 | Florence Febrics | -- | |
649101 Axis Bank Dt.03.04.2017 | Y | 2017-18 |
| 7498 | Sri Austin Roach | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
| 7499 | Vansan Estates | Shastri Road Thillai NAgar |
Rs. 5,00,000.00
5 Lacs+ |
002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-2018 | Y | 2017-18 |
| 7500 | Mafatlal Techmed Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 7501 | Niroj Kanti Dhar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | N | 2018-19 |
| 7502 | Sai Developers | 130, Green Plaza Adajan Surat |
Rs. 5,00,000.00
5 Lacs+ |
5321, SBI | Y | 2012-13 |
| 7503 | Rambhia Brothers | Q-25 APMC Market II Phase II Vashi Navi Mumbai-400703 |
Rs. 5,00,000.00
5 Lacs+ |
004313 Kotak Mahindra Bank Palm Beach Road Navi Mumbai Cheque Date-20.09.19 | Y | 2019-20 |
| 7504 | Jalaram Construction | 401, Vitthal Villa, Satadhar Circle Sola Road, Ahmedabad | |
1100, HDFC Bank | Y | 2014-15 |
| 7505 | Shreeji Assoiciates | Sf-75 Suryakiran complex opp benkars hospital opp road vadodara |
Rs. 5,00,000.00
5 Lacs+ |
511755 karnataka bank vidhutnagar vadodara date 10-02 -2021 | Y | 2020-21 |
| 7506 | Shivam Construction Co | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
006599, HDFC BANK R C DUTT ROAD, VADODARA | Y | 2023-24 |
| 7507 | Krishnamoorthy D | Tamilnadu |
Rs. 5,00,000.00
5 Lacs+ |
648176, Karur Vysya Bank, | N | 2023-24 |
| 7508 | M/S. Ferns Icon | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
005880 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 7509 | Saratha'S | Teppakulam Tiruchirapalli |
Rs. 5,00,000.00
5 Lacs+ |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
| 7510 | Arising Trading Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 7511 | Gee Emm Bros Distributors Pvt. Ltd. | Narayangarh Ambala | |
004535 Obc S.A.S. Nagar | Y | 2018-19 |
| 7512 | Kishore Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Bank of Baroda | Y | 2018-19 |
| 7513 | Varun Continental Ltd. | Princess Street, Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 816511 UNION BANK OF INDIA PRINCESS STREET BRANCH,MUMBAI | N | 2003-04 |
| 7514 | Shri Mohanbhai Ramjibhai Mujani | 107, Jay Complex Anand Mahal road Surat |
Rs. 5,00,000.00
5 Lacs+ |
890855, State Bank of India | Y | 2012-13 |
| 7515 | M/S Khumukchan Construction Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 7516 | Kayvanna Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
406953, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 7517 | Pallappillil Techno Rubbers | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 003840 | Y | 2022-23 |
| 7518 | Daksheshkumar Navnitlal Shah | Shivam Opp sukhdham haveli uma cross road vaghodiya road vadodara | |
000216 The kalupur commercial co-op bank Ltd Waghodiya road vadodara-19 date 10-02-2021 | Y | 2020-21 |
| 7519 | Shree Parag Edible Oil Mills Pvt | Sindhi Colony, Morena, Madhya Pradesh, India - 476001 |
Rs. 5,00,000.00
5 Lacs+ |
680977, 28.02.2024, State Bank Of India, M.S. Road Morena | Y | 2023-24 |
| 7520 | S Nirmaladevi | Tamilnadu |
Rs. 5,00,000.00
5 Lacs+ |
593292, State Bank of India, Nallur SBI N0012788 | N | 2023-24 |
| 7521 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680066, State Bank of India, R K Complex, Palsana, Dist. Surat-394313, Chq Dt 15.01.2022 | Y | 2021-22 |
| 7522 | M/S. Ferns Builders and Developers | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
002247 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 7523 | Mangal & Mangal | Nsd Road Trichy |
Rs. 5,00,000.00
5 Lacs+ |
912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-2018 | Y | 2017-18 |
| 7524 | Ashok Roy | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS United Bank of India | Y | 2018-19 |
| 7525 | Ram Sagar | Worli, Mumbai - 18. | |
Cheque No. 204757 ING VYSYS BANK LTD IFB,MUMBAI BRANCH,WORLI,MUMBAI | N | 2003-04 |
| 7526 | Sahjanand Technologies Pvt LTd | Surat |
Rs. 5,00,000.00
5 Lacs+ |
1959, Bank of Baroda | Y | 2012-13 |
| 7527 | M/S Khumukchan Construction Shekhawat | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 7528 | Jaya Shankar Parimi | West Godavari--Andhra Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 7529 | Jitendra Jain | A 1103 Crescent Solitarie Chs, New Mtnl Road, Opposite Sakinaka Telephone Exchange, Andheri East |
Rs. 5,00,000.00
5 Lacs+ |
190484, Bank Of India, Sanpada Branch, 09-03-2023 | Y | 2022-23 |
| 7530 | Gudur Ceramics | Telengana |
Rs. 5,00,000.00
5 Lacs+ |
Bkidr52022062900291 | N | 2022-23 |
| 7531 | Hemant Jain | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Date -12-01-2024 | Y | 2023-24 |
| 7532 | Anoop Tulsyan | Assam | |
Cheque | Y | 2023-24 |
| 7533 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680067, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 17.01.2022 | Y | 2021-22 |
| 7534 | Subhash Tripathi | Ghasiyaripura, Near Sangharini Mandir |
Rs. 5,00,000.00
5 Lacs+ |
559996, SBI | Y | 2023-24 |
| 7535 | M/S. Chairshma Hotels Pvt. Ltd | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
018430 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 7536 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram |
Rs. 5,00,000.00
5 Lacs+ |
495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 |
| 7537 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.098075 | Y | 2018-19 |
| 7538 | Shiva Satya Hotels Pvt. Ltd. | Near Shapath-V Prahaladnagar Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
1165 Bank of Baroda S.G. Highway Ahmedabad 03.09.2019 | Y | 2018-19 |
| 7539 | Transpek Industrie ltd | Atladera Vadodra | |
62055 SBI | Y | 2007-08 |
| 7540 | Shri Mukeshbhai Nanubhai Desai | 1, Shreedarshan Society Jamnagar Bus Stand |
Rs. 5,00,000.00
5 Lacs+ |
167517, HDFC | Y | 2012-13 |
| 7541 | Hansa B Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 0001, HDFC Bank Ltd Worli Br. | N | 2014-15 |
| 7542 | Sanjeev Singh | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7543 | Ishwar Singh | 97, Fatehpur Berry, New Delhi-110074 |
Rs. 5,00,000.00
5 Lacs+ |
718015, Canara Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 7544 | New Palsana Industrial Co-Op Society Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
680068, State Bank of India, R K Complex, Palsana Dist. Surat-394315, Chq Dt 19.01.2022 | Y | 2021-22 |
| 7545 | M/S. Rbd Shelters Llp | Tiara 682 9th A Main Road IndiraNAgar Bengaluru-560038 |
Rs. 5,00,000.00
5 Lacs+ |
010007 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 7546 | Asian Hotal Limited Mumbai | -- | |
108467 | Y | 2009-10 |
| 7547 | M.S. Corporation | Udhana Dist Surat |
Rs. 5,00,000.00
5 Lacs+ |
624295, TMB Bank | Y | 2012-13 |
| 7548 | Telebu Communications | -- |
Rs. 5,00,000.00
5 Lacs+ |
By RTGS ICICI Bank Cheque Date-02.04.2019 | N | 2019-20 |
| 7549 | Yogi Construction Co. | B/106, Samasta Brahmasaktriya Society, Bhatta Paldi, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000875, OBC | Y | 2015-16 |
| 7550 | Rachana Infrastucture Ltd | 405 angle complex near income tax rly crossing near stadium cross road navrangpura ahmedabad-9 |
Rs. 5,00,000.00
5 Lacs+ |
000402 bank of baroda nehrunagar ahmedabad-380015 date-27-01-2021 | Y | 2020-21 |
| 7551 | Deepak Jain | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7552 | Raj Construction | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 7553 | Pawan Kumar Mishra | -- | |
Ch.No.286477 | Y | 2018-19 |
| 7554 | Welspun Company | At Dahej Dist Bharuch |
Rs. 5,00,000.00
5 Lacs+ |
34348, ICICI Bank | Y | 2012-13 |
| 7555 | Sunil K Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
000111 Bank of Baroda | Y | 2019-20 |
| 7556 | Shridhar Krushnakant Shah | A-101 celasta courtyard lane Opp. vikramnagar Opp.psp house iskon ambli road satellite ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000287ICICI Bank Sg road bodakdev ahmedabad-54 date-05-02-2021 | Y | 2020-21 |
| 7557 | Abhitesh Pankaj Agarwal | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7558 | Madhunandan Textiles Pvt Ltd | 3001, 4Th Floor, Siddhi Vinayak Textile House, Opp. Navjivan Restaurant, B/H. Jai Mahavir Market, Ring Road, Surat-2 |
Rs. 5,00,000.00
5 Lacs+ |
988963, PUNJAB NATIONAL BANK RING ROAD, SURAT-395002 | N | 2023-24 |
| 7559 | Gurume Suresh Shetty | Udupi |
Rs. 5,00,000.00
5 Lacs+ |
92735 | Y | 2023-24 |
| 7560 | Amit Mehta | Hissar | |
477062, Punjab National Bank, Dabra Chowk, Hissar, Chq. Dt. 11.02.2022 | Y | 2021-22 |
| 7561 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 |
Rs. 5,00,000.00
5 Lacs+ |
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
| 7562 | Simandhar Construction | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
3716, Bank of Baroda | N | 2012-13 |
| 7563 | Kashish Park Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
By NEFT | N | 2019-20 |
| 7564 | Jay Ravechi Chemicals | Shree Ram House Dbz South 23 Ward 12/A Gandhidham Dist. Kutch-370201 |
Rs. 5,00,000.00
5 Lacs+ |
612791 State Bank of India Gandhidham-370201 Date 20-02-2021 | Y | 2020-21 |
| 7565 | Vanali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11079 Janata Sah Bank | Y | 2016-17 |
| 7566 | Swapnil Singh | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2023-24 |
| 7567 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly | |
25667, Bank of Baroda | Y | 2021-22 |
| 7568 | Aniu Paresh Kala | 16-Reenuka Niwas, Shivaji Nagar |
Rs. 5,00,000.00
5 Lacs+ |
Draft 11272 | Y | 2005-06 |
| 7569 | Shivam Construction Co | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
219432, Indusind Bank | N | 2012-13 |
| 7570 | Shefali Prop Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11378 Janata Sah Bank | Y | 2016-17 |
| 7571 | Progressive Medical Care And Research Centre Pvt. Ltd. | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
000032, Axis Bank, Pla, Hissar, Chq. Dt. 22.01.2022 | Y | 2021-22 |
| 7572 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
25518, Bank of Baroda | Y | 2021-22 |
| 7573 | Sachidanand Rai | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 7574 | General Electrol Trust | 159-Chuch Gate. Mumbai-400020 | |
Draft 360613 | N | 2005-06 |
| 7575 | Dinehchandra R.Agarwal Infracon Pvt Ltd | Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
109758, Union Bank of India | N | 2012-13 |
| 7576 | Sanghi Overseas | 1-2, Turf View, Opp. Nehru Centre, Motilal G Sanghi Marg, Worli, Mumbai- 400018 |
Rs. 5,00,000.00
5 Lacs+ |
0 12773, Kotak Mahindra Bank, Napian Sea Rd. | N | 2013-14 |
| 7577 | Agrocel Industries Pvt. Ltd. | 4th Floor "Doctor House" Opp G.K. General Hospital Bhuj Kachchh-370001 |
Rs. 5,00,000.00
5 Lacs+ |
768200 Axis Bank Mumbai-400021 Date 19-02-2021 | Y | 2020-21 |
| 7578 | Aboli Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
12326 Janata Sah Bank | Y | 2016-17 |
| 7579 | Sapra Medicare Pvt. Ltd. | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
001311, ICICI Bank, Defence, Colony, Hissar, Chq. Dt. 29.01.2022 | Y | 2021-22 |
| 7580 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26555, Bank of Baroda | Y | 2021-22 |
| 7581 | -- | |
000 148 | N | 2018-19 | |
| 7582 | General Electrol Trust | 159-Chuch Gate. Mumbai-400021 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360664 | N | 2005-06 |
| 7583 | Pradeepsinh Jadeja | -- |
Rs. 5,00,000.00
5 Lacs+ |
473320, State Bank of India | N | 2012-13 |
| 7584 | Santhgiri Ashram Trust | Pothencode, Santhigiri Kaanjampra Road, Thiruvananthapuram- 695607 |
Rs. 5,00,000.00
5 Lacs+ |
092775 Federal Bank | N | 2015-16 |
| 7585 | Capital Engineering Corporation | E block a/61 nebula appartment behind galaxy near grand bhagwarti bodakdev ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Hdfc Bank .Opp-deer park new delhi-110029 date 08-03-2021 | Y | 2020-21 |
| 7586 | Ranjit Foundation Mehsana | Ranjit house Opp sun residency B/H bhagwat bunglow. thaltej shilaj road ahmedabad-59 |
Rs. 5,00,000.00
5 Lacs+ |
000300 The Mehsana Urban Co-Op Bank Ltd. Urban Bank Road Mehsana Date-16-02-2021 | Y | 2020-21 |
| 7587 | Bhupali Const Pvt Ltd | Suma Shilp 93/5-A Erandwane Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
11976 Janata Sah Bank | Y | 2016-17 |
| 7588 | Kr Sureshkumar | 12,Benwells Road, Contonment,Trichy- 620001 | |
547256 | Y | 2023-24 |
| 7589 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26628, Bank of Baroda | Y | 2021-22 |
| 7590 | Digvijay Narain Chaturvedi | -- |
Rs. 5,00,000.00
5 Lacs+ |
014854 OBC | Y | 2018-19 |
| 7591 | General Electrol Trust | 159-Chuch Gate. Mumbai-400022 |
Rs. 5,00,000.00
5 Lacs+ |
Drat 360614 | N | 2005-06 |
| 7592 | Swati sales services pvt ltd | 110- keshav commmercial complex abov shoppers shop G.M road chembur (W) mumbai-89 |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft 11272 Ranchi | Y | 2004-05 |
| 7593 | Manav Builders | -- |
Rs. 5,00,000.00
5 Lacs+ |
56993, Bank of India | N | 2012-13 |
| 7594 | Royal Lake City | -- |
Rs. 5,00,000.00
5 Lacs+ |
0000 54, HDFC Bank | Y | 2013-14 |
| 7595 | Vikas Sureshkumar Pareek | Assam | |
Cheque | Y | 2023-24 |
| 7596 | Kailash Chand Saraogi | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
007128 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 7597 | TKM college of Architecture | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
N | 2023-24 | |
| 7598 | Super Seeds Private Limited | Hissar |
Rs. 5,00,000.00
5 Lacs+ |
011267, Kotak Mahindra Bank, Kamla Nagar Hisar, Chq. Dt. 09.02.2022 | Y | 2021-22 |
| 7599 | B L Agro Industries Ltd | B-31, Parsakhera Industrial Area Rampur Raod Bareilly |
Rs. 5,00,000.00
5 Lacs+ |
26669, Bank of Baroda | Y | 2021-22 |
| 7600 | General Electrol Trust | 159-Chuch Gate. Mumbai-400023 |
Rs. 5,00,000.00
5 Lacs+ |
Drafft 360758 | N | 2005-06 |
