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 |
|---|---|---|---|---|---|---|
| 7601 | Perfect Engineering Corporation (Mahendra Shah) | 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104 |
Rs. 3,00,000.00
3 Lacs+ |
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
| 7602 | Hukmi Chand Jain | Assam | |
RTGS | Y | 2021-22 |
| 7603 | Micro Industrial Corporation | D-10 Udyog Nagar Main Rohtak Rd Delhi |
Rs. 3,00,000.00
3 Lacs+ |
963991 SBI | Y | 2019-20 |
| 7604 | Saurabh Sharad Khatkhate | Borivalli, East Mumbai 400092 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7605 | Priti Agarwal | M Navghar Road Bhayandar East Thane 401105 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7606 | Akhilesh Bala | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000056 HDFC Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 7607 | Dr. Guneshwor | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 7608 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
001547, Bank Of Baroda, Khodiyar Nagar, Vadodara, | Y | 2022-23 |
| 7609 | Khusbhu Agarwal | Sanpada Thane 400705 Assam | |
RTGS | Y | 2021-22 |
| 7610 | Ram Niwas | Kaithal |
Rs. 3,00,000.00
3 Lacs+ |
N-054221844891408, Au Small Finance Bank, Ambala Road, Kaithal, Dt. 23.02.2022 | Y | 2021-22 |
| 7611 | Pawan Parakh | Kandivalieast Mumbai Mumbai 400101 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7612 | Ghel Ltd | Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 | Y | 2019-20 |
| 7613 | Dharambir Shrama | Bhiwani Chungi Rohtak |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 | Y | 2019-20 |
| 7614 | Mithila Murada | Espace-140 Nirvana South City Li Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 735603 Citi Bank Cheque Date-08.02.2020 | Y | 2019-20 |
| 7615 | -- |
Rs. 3,00,000.00
3 Lacs+ |
074020 Indian Overseas Bank | N | 2019-20 | |
| 7616 | Raamachandran Ottappath | Kerala | |
13-05-2022 | N | 2022-23 |
| 7617 | Anita Jain | Anushakti Nagar, Mumbai Mumbai 400094 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7618 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
| 7619 | Sanjay Kandhway | Dumyane Road Mumbai 400005 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7620 | Sri Ramachandra K | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
478586 CaNAra Bank Yediyur Dt.22.8.2017 | Y | 2017-18 |
| 7621 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 7622 | Jimit Praful Shah | I T Road Borivalli Mumbai 400092 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7623 | M/S. Garuda Builders Pvt. Ltd. | Bengaluru | |
123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 | Y | 2017-18 |
| 7624 | Shreepati Build Infra Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
808026, Punjab Nation Bank, Kandivali(W) Branch | N | 2013-14 |
| 7625 | Suryabhan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2019-20 |
| 7626 | Chandan Steel Ltd | Plot No. 36 Gidc Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
022334 Bank of Baroda 5 Station Rd Mehta Park Colony Gidc Umbergaon Solsumba Gujarat-396165 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 7627 | M/s Ozukum Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Chq-559049 | Y | 2019-20 |
| 7628 | Pankaj Ruhela | Coloba Mumbai 400005 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7629 | Archana Kumari | Link Road Malad Mumbai 400064 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7630 | Sri Udaya Garudachar | Bengaluru | |
848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
| 7631 | Nirupam Chakma | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
| 7632 | Psp Projects Limited | "Psp House";Opp Celesta Courtyard Opp Lane Of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 |
Rs. 3,00,000.00
3 Lacs+ |
383547 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date-30-06-2020 | Y | 2020-21 |
| 7633 | Ritesh Kedia | Lokhandwala Township Kandivali East Mumbai 400101 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7634 | Pankaj Ruhela | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7635 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000846, Icici Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 7636 | Vishal Sharma | Sector 15 Belapur Navi Mumbai Thane 400614 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7637 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | |
000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 |
| 7638 | Rajesh Sawant | Sector 3 New Panwel Raigarh(Mh) 410206 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7639 | MaNAs Lumba & Mukti Lumba | -- |
Rs. 3,00,000.00
3 Lacs+ |
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 | Y | 2017-18 |
| 7640 | Tana Hali | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
| 7641 | G. Kishan Reddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
736494 Indian Bank Barkatpura Hyd. 05.02.2020 | Y | 2019-20 |
| 7642 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar |
Rs. 3,00,000.00
3 Lacs+ |
817125 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 7643 | Vaibhab S Pawar | Panchpakhadi Thane Thane 400602 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7644 | Prasad & Company (Project Work) Ltd. | -- | |
950063STATE BANK OF MYSORE 1-7-265-274, S.D. ROAD, SECUNDERABAD-50003 | Y | 2010-11 |
| 7645 | RASHI BLUE INDIA | -- |
Rs. 3,00,000.00
3 Lacs+ |
628744 IDBI Bank | Y | 2009-10 |
| 7646 | Rupesh Pravin Desai | Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077 |
Rs. 3,00,000.00
3 Lacs+ |
518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 7647 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Indian Bank, Panchkula, Haryana- 134109, | Y | 2022-23 |
| 7648 | Kk Jewellers | Halu Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
47, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 7649 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 |
Rs. 3,00,000.00
3 Lacs+ |
IMPS-30831535599, Hdfc Bank, 24-003-2023 | Y | 2022-23 |
| 7650 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 3,00,000.00
3 Lacs+ |
000788 HDFC Bank Varachha Road Surat Date-23-2-2021 | Y | 2020-21 |
| 7651 | Anita Jain | Anushakti Nagar Mumbai 400094 Assam | |
RTGS | Y | 2021-22 |
| 7652 | R3 Crop Care Pvt Ltd | Plot No. 72 J Type Area 1St Phaqse Gidc Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
016984 Dcb Bank 19 Sv Road Opp. Andheri Subway Andheri W Mumbai-400058 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 7653 | Shri Silver House | Halu Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
180, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 7654 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 |
Rs. 3,00,000.00
3 Lacs+ |
000789 HDFC Bank Varachha Road Surat Date-23-02-2021 | Y | 2020-21 |
| 7655 | Palathara Telecom Infrastructure | FGCH+89F Thuruthy Vazhapally West Kerala-686535 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS South Indian Bank Vazhappally Branch Date 05-12-2020 | Y | 2020-21 |
| 7656 | Vibhuti Jain | Anushakti Nagar Mumbai 400094 Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 7657 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Capital District (Itanagar) | N | 2018-19 | |
| 7658 | Rajendra Agarwal | Majiwada Thane 400601 Assam | |
RTGS | Y | 2021-22 |
| 7659 | Leos Angel Gold | 7/260-6, Mariyapuram, Thrissur - 680006 |
Rs. 3,00,000.00
3 Lacs+ |
71, 05.04.2021 | Y | 2021-22 |
| 7660 | Baashyaam Constructions Pvt.Ltd. | No.11 RadhakrishaNA GopalkrishNAn Sreet T NAgar ChenNAi |
Rs. 3,00,000.00
3 Lacs+ |
002308 HDFC Bank 56 G.N. Chetty Roadt T NAgar ChenNAi TamilNAdu-600017 31-072017 | Y | 2017-18 |
| 7661 | Navarun Sen | CK - 105 Sector Ii Salt Lake City Kolkata - 700091 |
Rs. 3,00,000.00
3 Lacs+ |
067655 HDFC Bank Salf Lake City 16-03-2019 | Y | 2018-19 |
| 7662 | Cikesh Jewellers Pvt. Ltd. | Halu Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
43, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 7663 | Shantilal B. Patel | F-16 Vardham Complex Near Ipcl Road Subhanpura Vadodara-390023 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Shubhanpura Vadodara Date-23-02-2021 | Y | 2020-21 |
| 7664 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775381 SBI Residency Plaza Dt.17.11.2017 | Y | 2017-18 |
| 7665 | M/s Hero Cycles Ltd | Hero Nagar, G T Road, Ludhiana | |
097316 ICICI Bank | Y | 2005-06 |
| 7666 | Jayanta Paul | Banamalipur Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 7667 | Ganesh Electricals Pvt Ltd | G-201, S. G. Business Hub, Gota Overbridge, Gota, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
202, Hdfc Bank, Vastrapur, Ahmedabad- 380015 | Y | 2022-23 |
| 7668 | Sai Ram Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
038497 Union Bank of India Navsari-396445 Date-17-02-2021 | Y | 2020-21 |
| 7669 | Sonal Khetan | -- |
Rs. 3,00,000.00
3 Lacs+ |
000008 HDFC Bank | Y | 2020-21 |
| 7670 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775472 SBI Residency Plaza Dt.15.12.2017 | Y | 2017-18 |
| 7671 | Shankho Chowdhury | 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029 |
Rs. 3,00,000.00
3 Lacs+ |
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 | Y | 2018-19 |
| 7672 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 | |
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
| 7673 | Rahul Gas Service | Rohtak Gate, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
978268, Canera Bank, Bhiwani | Y | 2022-23 |
| 7674 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
007611 HDFC Bank Khandbazar Surat-395006 Dt.14.11.2017 | Y | 2017-18 |
| 7675 | Chinnakkarai Cept Private Limited | 275/2 Kuppandampalayam Veerapandi Post Tirupur Coumbatore-641605 |
Rs. 3,00,000.00
3 Lacs+ |
281990 IDBI Bank Ltd Tiruppur 16.08.2018 | Y | 2018-19 |
| 7676 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi |
Rs. 3,00,000.00
3 Lacs+ |
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 7677 | Navdeep Construction Co | -- |
Rs. 3,00,000.00
3 Lacs+ |
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 | N | 2019-20 |
| 7678 | Prabhakar Panwar | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
238 | Y | 2022-23 |
| 7679 | Avinash Kumar Singh | Uttar Pradesh | |
311227 | Y | 2022-23 |
| 7680 | Vikas Jhunjhunwala | Vikram Vihar Block-H Flat 303 Howrah-711102 |
Rs. 3,00,000.00
3 Lacs+ |
000786 ICICI Bank Stephen House 21-04-2017 | Y | 2017-18 |
| 7681 | Surabhi Mour | Bangalore--Karnataka |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7682 | Unify Texturisers Private Ltd. | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 28.07.2022 | Y | 2022-23 |
| 7683 | Dahej Industries Association | Plot No.751/01 Nr. Goal Iti Opp. Expanded Polymer Chemical Zone Dahej-392130 |
Rs. 3,00,000.00
3 Lacs+ |
117810 SBI Dahej Tal-Vaghra Di-Bharuch Date-01-04-2020 | Y | 2020-21 |
| 7684 | Brij Bhooshan Sharan Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
341106 SBI 12.03.19 | Y | 2018-19 |
| 7685 | Sukhsagar Mishra | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
488054 | Y | 2022-23 |
| 7686 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 | |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
| 7687 | Kirti Vardhan | -- |
Rs. 3,00,000.00
3 Lacs+ |
209459 SBI 13.03.19 | Y | 2018-19 |
| 7688 | Odhavashish Developers Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 70145, Axis Bank | Y | 2013-14 |
| 7689 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad |
Rs. 3,00,000.00
3 Lacs+ |
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
| 7690 | NAgraj Tater | 12 A Mandeville Garden Kolkata-700019 |
Rs. 3,00,000.00
3 Lacs+ |
73 HDFC Bank Indian Exchange Palace 13-04-2017 | Y | 2017-18 |
| 7691 | Doms Industries Pvt Ltd | Plot No 50+53 P. G. Umbargaon Dist- Valsad |
Rs. 3,00,000.00
3 Lacs+ |
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 7692 | Nirman Devoloper | Airport Road Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 7693 | Ganesh Electricals Pvt Ltd | G/201, S.G. Business Hub, Gota Overbridge, Gota, Ahmedabad | |
318, Hdfc Bank, Opp.Vishweshwar Mahadev Temple, Vastrapur | Y | 2022-23 |
| 7694 | Pankaj Periwal | Flat No 71 7th Floor Jespre Road Phase-1 Lake Town-Kolkata-700055 |
Rs. 3,00,000.00
3 Lacs+ |
144 HDFC Bank Bhupen Bose Avenue Branch 14-04-2017 | Y | 2017-18 |
| 7695 | Lucky Gold Star Company Ltd. | Kolkata |
Rs. 3,00,000.00
3 Lacs+ |
253469 HDFC BANK | N | 2010-11 |
| 7696 | V.S Dempo & Co. Pvt. Ltd | Dempo House, Panaji-Goa |
Rs. 3,00,000.00
3 Lacs+ |
854055 Bank of India Camnal | N | 2005-06 |
| 7697 | Kewal Kiran Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
141673 Oriental Bank | Y | 2019-20 |
| 7698 | Jhankhana Builders | A-F-6 Dhanjibhai Complex Near Naranpura Railway Crossing Naranpura Ahmedabad-380013 |
Rs. 3,00,000.00
3 Lacs+ |
022684 Dena Bank Naranpura Ahmedabad Date-23-09-2020 | Y | 2020-21 |
| 7699 | Subhash | -- |
Rs. 3,00,000.00
3 Lacs+ |
001625 Bank of Baroda | Y | 2017-18 |
| 7700 | Neeraj Agarwala | Station Road Barakar - 713324 Burdwan West Bengal | |
383735 Yes Bank Stephen House Kolkata - 700001 16-03-2019 | Y | 2018-19 |
| 7701 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar |
Rs. 3,00,000.00
3 Lacs+ |
3018, Bank Of Baroda, Cross Road, Jamnagar, 13-09-2022 | Y | 2022-23 |
| 7702 | ViNAy Kumar Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
039984 The NAinital Bank Ltd | Y | 2017-18 |
| 7703 | Timblo pvt ltd capsem | Cudchade Goa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao | N | 2004-05 |
| 7704 | Sh. Bhupender Kaur Purewal | Himachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE, Sbi, Dharampur, Solan, H.P., Solan | Y | 2022-23 |
| 7705 | Rds Project Limited | 427, Somdutt Chambers, Ii, 9, Bhikaji Cama Place, New Delhi-110066 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2021-22 | |
| 7706 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 |
| 7707 | Steel Tex Agency | No.102F 1A Five Roads Salem | |
RTGS | Y | 2017-18 |
| 7708 | Vindhyawasni Stone Srushers P Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
147232 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 7709 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 7710 | Malabar Ornaments Pvt Ltd | Pranam Building A.V.K. Nair Road Thalassery-670101 |
Rs. 3,00,000.00
3 Lacs+ |
074356, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 7711 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar To S.P.Ring Road, Odhav, Ahmedahad- |
Rs. 3,00,000.00
3 Lacs+ |
253134, Union Bank Of India, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 7712 | Himganga Stone Industry | -- |
Rs. 3,00,000.00
3 Lacs+ |
151490 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 7713 | Deepak Kumar Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
103577 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 7714 | Malabar Creations Pvt Ltd | 16/283-A, Opp. CSL Church Calicut Road Manjeri Pin-676121 | |
040662, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 7715 | Navin Singh Rana (Dharm Pal Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
908000 ICICI Bank | N | 2019-20 |
| 7716 | Ishan Industries | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Chq. No. 996888, Hdfc Bank Ltd., Silvassa, 14.12.2022 | Y | 2022-23 |
| 7717 | Vimal Krishna Agarwal Huf | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
43 | Y | 2022-23 |
| 7718 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 7719 | Polisetty Soma Sundaram | Guntur |
Rs. 3,00,000.00
3 Lacs+ |
Indian Overseas Bank, Guntur, Chq Dt-28.04.21 | Y | 2021-22 |
| 7720 | Subodh Kr. Chandak | 135G, S P Muherjee Road, Kolkata- 700026 |
Rs. 3,00,000.00
3 Lacs+ |
247090, Axis Bank | Y | 2014-15 |
| 7721 | New Satish Beej Bhandar | Lohar Bazaar, Bhiwani | |
Y | 2022-23 | |
| 7722 | Tej Kurmila T Kachru | C-1/61, Goyal Intericty, Drive In Road, Ahmedabad- 380054 |
Rs. 3,00,000.00
3 Lacs+ |
016085, ICICI Bank, Thaltej, Ahmedabad-380054, Chq Dt 03.03.2022 | Y | 2021-22 |
| 7723 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775500 SBI Residency Plaza Dt.19.01.2018 | Y | 2017-18 |
| 7724 | Arihant Realtors | -- |
Rs. 3,00,000.00
3 Lacs+ |
302171, Jankalyan Sahakari Bank, Gole Banglow, Netaji Subhash Road, Mulund (W) Branch | N | 2013-14 |
| 7725 | Umesh Chandra Verma Dharmpal Ji | -- |
Rs. 3,00,000.00
3 Lacs+ |
532710 SBI | N | 2019-20 |
| 7726 | SezoNA Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
281968 Federal Bank | Y | 2017-18 |
| 7727 | Super Electronics | Melarmath |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 7728 | Priti Rani | Bajrang Bali Colony, Bhiwani | |
Y | 2022-23 | |
| 7729 | Rasasri Developers Pvt Ltd | No.18 3rd Floor Rasasri Chembers Jaladarshini Layout New BEL Road Bengaluru-54 |
Rs. 3,00,000.00
3 Lacs+ |
698560 Yes Bank New BEL Road Branch Bengaluru-54 | Y | 2016-17 |
| 7730 | Tapash Dey | Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 7731 | Goldstab Organics Pvt. Ltd. | Sarigam Gidc, Dist. Valsad |
Rs. 3,00,000.00
3 Lacs+ |
TRF, Yes Bank, 25-11-2022 | Y | 2022-23 |
| 7732 | Nahr Colora and Coating Pvt. Ltd. | Udaipur |
Rs. 3,00,000.00
3 Lacs+ |
081315 OBC Date 01.12.2020 | Y | 2020-21 |
| 7733 | Vindhyachal Distilleries Pvt. Ltd. | MP Nagar Bhoapl M. P. |
Rs. 3,00,000.00
3 Lacs+ |
9065 BOI | N | 2011-12 |
| 7734 | Sai Siddhant Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
20779, Kotak Mahindra Bank, Kandivali(W) Branch | N | 2013-14 |
| 7735 | Rashmi Agarwal | Amroha, Up | |
RTGS, Hdfc Bank | Y | 2022-23 |
| 7736 | Tej K Kachru | C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054 |
Rs. 3,00,000.00
3 Lacs+ |
16090, Icici Bank, Ahmedabad Drive In Road Branch | Y | 2022-23 |
| 7737 | 3 F Industries Limited | Post Box No.15 Tanku Road Tadepalligudem W.G. District Andhra Pradesh India-534101 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2016-17 | |
| 7738 | Rabi Rathi | 541A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
67408 CITI Union Bank Kolkata Branch 03-08-2017 | Y | 2017-18 |
| 7739 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
| 7740 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode |
Rs. 3,00,000.00
3 Lacs+ |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
| 7741 | Babubhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
| 7742 | Prabin Agarwal | G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B | |
000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 | Y | 2018-19 |
| 7743 | S V Babu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2016-17 | |
| 7744 | BhawaNA Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000083 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 7745 | Dalip Singh | Bhiwadi Raj |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 | Y | 2019-20 |
| 7746 | Theva And Co | 3/52-B, Krishnarajapuram, Tuticorin, Thoothukudi - 628002 |
Rs. 3,00,000.00
3 Lacs+ |
Neft-Sbin42305396317 | Y | 2022-23 |
| 7747 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 3,00,000.00
3 Lacs+ |
075950 Federal Bank Ltd Tiruppur 09.01.2019 | Y | 2018-19 |
| 7748 | Kalva Marketing & Services Ltd | Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021 |
Rs. 3,00,000.00
3 Lacs+ |
662414, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 7749 | M/S Mevarick Holding & Investments Pvt. Ltd | # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 | |
775388 SBI Residency Rd Dt.22.02.2018 | Y | 2017-18 |
| 7750 | S Siddharth Construction | 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
301651, Jankalyan Sahakari Bank | Y | 2014-15 |
| 7751 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
7075, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
| 7752 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
067373 City Union Bank Ltd Kolkata Branch | Y | 2016-17 |
| 7753 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
897425 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
| 7754 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
| 7755 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
067374 City Union Bank Ltd Kolkata Branch | Y | 2016-17 |
| 7756 | Maverick Holidays & Invest Pvt Ltd | -- | |
000089 Bank of India No.72 2nd Floor Brigade Road Bengaluru | Y | 2016-17 |
| 7757 | D.H. Patel | Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
009157 HDFC Bank Khandbazar Surat 07.12.2018 | Y | 2018-19 |
| 7758 | Anurag Industries | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
50371 | Y | 2022-23 |
| 7759 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
089426 Vijaya Bank Bengaluru | Y | 2016-17 |
| 7760 | Rupa Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 3,00,000.00
3 Lacs+ |
94628, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 7761 | Height Insurance Services Ltd | 156 A Lenin Sarani Kamalalaya Centre Room No.319 Kolkata-700013 |
Rs. 3,00,000.00
3 Lacs+ |
335301 Axis Bank Ltd | Y | 2016-17 |
| 7762 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
236300 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
| 7763 | Mukesh Singh Koli | -- | |
515329 State Bank of India | Y | 2017-18 |
| 7764 | Vishesh Panchanda | Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087 |
Rs. 3,00,000.00
3 Lacs+ |
000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 | Y | 2018-19 |
| 7765 | GBS Systems and Services Pvt. Ltd. | 1070 A Munusamy Salai KK Nagar Chennai 78 |
Rs. 3,00,000.00
3 Lacs+ |
000836 HDFC Bank PIot No 8 Arcot Road Valsaravakkam Chennai Tamilnadu 600087 Date 08.07.2020 | Y | 2020-21 |
| 7766 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
000198 Bank of Baroda Bengaluru | Y | 2016-17 |
| 7767 | Ashar Kumud Pratap | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 3,00,000.00
3 Lacs+ |
111584, TJSB Bank, Ghatkopar-E | Y | 2021-22 |
| 7768 | Saurabh Builders | G-02 Setellite Apartment Jodhpur Cross Road Setellite Road Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
686960 The Kalupur Commercial Co-Op Bank Ltd. SM Road Ahmedabad Date 04-12-2020 | Y | 2020-21 |
| 7769 | M/S BLP | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI | N | 2019-20 |
| 7770 | S P Infra | 30 Meter, Harni - Sama Link Road, Ha | |
000038, Hdfc Bank, Vrunda, 10-01-2023 | Y | 2022-23 |
| 7771 | Hari Prasad Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000172 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
| 7772 | Ajeet Kumar Burnwal | 78/II/C Jaipuria Enclave Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 7773 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp |
Rs. 3,00,000.00
3 Lacs+ |
193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 |
| 7774 | NAnu Estate Pvt Ltd Phone : 0832-2737922/17/18 | NAnu House Varde Valaulikar Road Po Box : 125 Margao- Goa- 403601 |
Rs. 3,00,000.00
3 Lacs+ |
658451 Syndicate Bank Margao 06-02-2018 | Y | 2017-18 |
| 7775 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,00,000.00
3 Lacs+ |
640704 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
| 7776 | Muraleedharan | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 11-12-2020 | N | 2020-21 |
| 7777 | Tbr Infra Pvt.Ltd | -- | |
Date- 25-11-2022 | Y | 2022-23 |
| 7778 | Hiptage Infrastructure Pvt Ltd | Devika Tower Nehru Place South Delh |
Rs. 3,00,000.00
3 Lacs+ |
231967, Federal Bank | Y | 2022-23 |
| 7779 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
894413 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahemedabad-380059 Date 05-01-2021 | Y | 2020-21 |
| 7780 | General Electoral Trust | 159 charchgate reclamation industry house mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 359236,Uco Bank Mumbai | N | 2004-05 |
| 7781 | Sri B.N. Krishnegowda | No. 39 2nd Main 3rd Stage 4th Block Basaveshwarnagar Bengaluru-560079 |
Rs. 3,00,000.00
3 Lacs+ |
230111 Dt. 23-06-2020 Bank of India Basaveshwaranagar | Y | 2020-21 |
| 7782 | Trilok Chand Sharma | 1373, Gali no, 8, A Vijay Park Delhi |
Rs. 3,00,000.00
3 Lacs+ |
274737, Punjab National Bank | Y | 2013-14 |
| 7783 | Arteria Techologies Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
1056, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 7784 | Rajyaverdhan Singh Rathore | C-26 Vaisahli Marg Vaishali Nagar | |
279135 26.11.2019 | Y | 2019-20 |
| 7785 | Resbird Technologies Pvt Ltd (Birdgroup) | -- |
Rs. 3,00,000.00
3 Lacs+ |
536, HDFC Bank | Y | 2014-15 |
| 7786 | Shym Nagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2013-14 |
| 7787 | Dorf Ketal Chemicals India Private Limited | 1, 1, Dorf Ketal Tower, D Monte Street, Orlem Malad West, Mumbai, Maharashtra, 400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS- CITIH22229709547, Citi Bank, 17-08-2022 | Y | 2022-23 |
| 7788 | Dilip Vedepatil | S No.2/1 Nda Pashan Road Bavdhan Khurd Pune-411021 |
Rs. 3,00,000.00
3 Lacs+ |
251849 SBI | Y | 2016-17 |
| 7789 | P.R. Patel | G-1 Mahavir Palece C/O Commitionar Banlow Kalubha Road Bhavnagar |
Rs. 3,00,000.00
3 Lacs+ |
236475 Oriental Bank of Commerce 12.05.2018 | Y | 2018-19 |
| 7790 | Grand Sourcing Pvt Ltd | Kirti Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
488445 Axis Bank | Y | 2019-20 |
| 7791 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, Dt 17.11.2021 | Y | 2021-22 |
| 7792 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,00,000.00
3 Lacs+ |
640705 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Tower Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | Y | 2020-21 |
| 7793 | M/S. Mevarick Holding & Investments Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
000106 HDFC Bank Kasturba Rd Dt.20.03.2018 | Y | 2017-18 |
| 7794 | Harsh B Biraris | 2-B Anand Garden Deopur Dhule-424002 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
| 7795 | Subhash Bhamre | Ram Palace Near Market Committee Dhule-424004 |
Rs. 3,00,000.00
3 Lacs+ |
53642 | N | 2019-20 |
| 7796 | Dhanji Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
323345, Indian Bank, Matunga Branch | N | 2014-15 |
| 7797 | Brite Rubber Processor Pvt Ltd | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 659252 | Y | 2022-23 |
| 7798 | Rajesh Roshan | 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001 | |
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 7799 | Bijendra Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
34152 Central Bank 12.04.2019 | Y | 2019-20 |
| 7800 | Laxmi Construction Pr | C/O Sudama Singh Bihta More Pitamber Nagar Behind Pnb Bank Bihta Patna Patna Br-801103 In |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
