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 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 360613 Uco Bank Ranchi | N | 2004-05 |
| 7602 | Dharmadev Infra Ltd | -- | |
144520, The Kalupur Com. Co-op Bank | N | 2012-13 |
| 7603 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 5,00,000.00
5 Lacs+ |
052495 Yes Bank Varachha Road Surat-395006 Cheque Date- 30-11-2019 | Y | 2019-20 |
| 7604 | Excel Industries Ltd | 184-87 SV Road Jogeshwari Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
155183 Bank of India Andheri Large Branch Cheque Date-08.04.2019 | Y | 2019-20 |
| 7605 | UPL Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
145920, Axis Bank Ltd | Y | 2014-15 |
| 7606 | J. Krishna Palemar, Kodialbail, Mangalore | Mangalore |
Rs. 5,00,000.00
5 Lacs+ |
502150, Indian Overseas Bank, Mangalore | Y | 2022-23 |
| 7607 | Himmat Singh Jhala | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
958579- 04-01-2023 | Y | 2022-23 |
| 7608 | Bhavya Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
000147 The Baroda Central Co-Op Bank Ltd. Manjalpur Vadodara Date-18-02-2021 | Y | 2020-21 |
| 7609 | Shiva Teja Kandada | Assam | |
Cheque | Y | 2023-24 |
| 7610 | Ratan Devi Jain | 2A Victoria Terrance Kolkata-700017 |
Rs. 5,00,000.00
5 Lacs+ |
005810 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 7611 | General Electrol Trust | 159-Chuch Gate. Mumbai-400024 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360592 | N | 2005-06 |
| 7612 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360664 Uco Bank Ranchi | N | 2004-05 |
| 7613 | Shreerang Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
596587, Syndicate Bank | N | 2012-13 |
| 7614 | Samanvay Westifields | 22-25 samanvay westifields 24 meter main road Opp rajpath complexTp 2 bhayli. vadodara |
Rs. 5,00,000.00
5 Lacs+ |
002583 HDFC Bank VIP Road Vadodara Date-24-02-2021 | Y | 2020-21 |
| 7615 | Amma Chandravati Educational And Charitable Trust (World College Of Medical Sciences And Research) | Jhajjar |
Rs. 5,00,000.00
5 Lacs+ |
260524, Punjab National Bank Jhajjar, Chq. Dt. 29.11.2021 | Y | 2021-22 |
| 7616 | -- | |
939863 | N | 2018-19 | |
| 7617 | General Electrol Trust | 159-Chuch Gate. Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360615 | N | 2005-06 |
| 7618 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360614 Uco Bank Ranchi | N | 2004-05 |
| 7619 | Malani Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
256614, HDFC Bank | N | 2012-13 |
| 7620 | B R Agrotech Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
129620, HDFC Bank | Y | 2014-15 |
| 7621 | Steamhouse India Limited | Plot No. 8108/1, Road No. 2, Sachin Gidc, Sachin-394230 |
Rs. 5,00,000.00
5 Lacs+ |
000663, Hdfc Bank, Udhana Darwaja, Ring Road, Surat- 395002, 15-11-2022 | Y | 2022-23 |
| 7622 | Shri Rajiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 |
Rs. 5,00,000.00
5 Lacs+ |
000285, HDFC Bank | Y | 2015-16 |
| 7623 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shinor, Dist. Vadodara | |
000099, BANK OF BARODA SHINOR | Y | 2023-24 |
| 7624 | General Electrol Trust | 159-Chuch Gate. Mumbai-400026 |
Rs. 5,00,000.00
5 Lacs+ |
Draft 360593 | N | 2005-06 |
| 7625 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360758 Uco Bank Ranchi | N | 2004-05 |
| 7626 | Aashirvad Tex Print | -- |
Rs. 5,00,000.00
5 Lacs+ |
63490, Nutan Nagrik Sahakari Bank | N | 2012-13 |
| 7627 | Riddhi Associate | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 5,00,000.00
5 Lacs+ |
000489 The Mehsana Urban Co-Op Bank Patna 384265 Date.19-04-2019 | Y | 2019-20 |
| 7628 | Shri Sanjiv V Shah | 2, Panchsheel Society, Jintan Road, Surendranagar-1 |
Rs. 5,00,000.00
5 Lacs+ |
000103, HDFC Bank | Y | 2015-16 |
| 7629 | The Josco Fashion Jewellers | Rajiv Gandhi Muncipal Complex State Highway 1 Near Thirunakara Maidanam Thirunakara Kottayam Kerala 686001 |
Rs. 5,00,000.00
5 Lacs+ |
685514 Federal Bank Kottayam Main Branch Kottayam Main Branch Date 10-03-2021 | Y | 2020-21 |
| 7630 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 | |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
| 7631 | Sahil Mahajan | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7632 | Bombay Highway Carriers P Ltd | Vijay Nagar, Delhi |
Rs. 5,00,000.00
5 Lacs+ |
008816, P& Sind, Chq Dt-09.02.2022 | Y | 2021-22 |
| 7633 | H L Residency Pvt. Ltd. (Rakesh Joon) | Sector-37, Bahadurgarh |
Rs. 5,00,000.00
5 Lacs+ |
212711, State Bank of India, Bahadurgarh, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 7634 | Ashok Kumar | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
54999 | Y | 2023-24 |
| 7635 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246986 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
| 7636 | Ajit Kumar Gupta | -- |
Rs. 5,00,000.00
5 Lacs+ |
304440 PNB | Y | 2018-19 |
| 7637 | Shobha Dev.Ltd. | c-106,Sunrises chmbrno-22 ,Banglore | |
836402 UTI Bank Banglore | Y | 2007-08 |
| 7638 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360592, Uco Bank Ranchi | N | 2004-05 |
| 7639 | Ashirvad Textile | -- |
Rs. 5,00,000.00
5 Lacs+ |
79358, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
| 7640 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155084, State Bank Of India, Palsana, Surat- 394315, 16-11-2022 | Y | 2022-23 |
| 7641 | D.K. Sidra | State |
Rs. 5,00,000.00
5 Lacs+ |
416889 Vijaya Bank Bidar | Y | 2020-21 |
| 7642 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
| 7643 | Gurume Suresh Shetty | Udupi |
Rs. 5,00,000.00
5 Lacs+ |
92737 | Y | 2023-24 |
| 7644 | Sahil Mahajan | Delhi | |
Y | 2023-24 | |
| 7645 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246967 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
| 7646 | Housing Development & Improvement (I) Ltd | Sion East. Mumbai- 400022 |
Rs. 5,00,000.00
5 Lacs+ |
416805 Panjab a Maharashtra Bank East Braitcl | N | 2005-06 |
| 7647 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360615 Uco Bank Ranchi | N | 2004-05 |
| 7648 | Ashirvad Calender | -- |
Rs. 5,00,000.00
5 Lacs+ |
49758, Nutan Nagrik Sahakari Bank | Y | 2012-13 |
| 7649 | Aakash Value Realty Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
997342, Indian Bank JVPD, Greater Mumbai Br. | N | 2014-15 |
| 7650 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155086, State Bank Of India, Palsana, Surat- 394315, 17-11-2022 | Y | 2022-23 |
| 7651 | Amol Shripad Ghule | Tripura | |
Cheque No. 450345 | Y | 2022-23 |
| 7652 | Shantgouda T Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
803103 SBI Bagalkot | Y | 2020-21 |
| 7653 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 |
Rs. 5,00,000.00
5 Lacs+ |
11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 7654 | Santosh Vinayak Joshi | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2018-19 |
| 7655 | Paresh J. Mehta | 402, Shree Towers. Rajawadi, Mumbai- |
Rs. 5,00,000.00
5 Lacs+ |
552026 Union Bank of India, Ghatkopar East Branch | Y | 2005-06 |
| 7656 | General Electoral Trust | 159, church gate raclamation industry house mumbai 400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 360593 Uco Bank Ranchi | N | 2004-05 |
| 7657 | Asthvinayak Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
129158, ADC Bank | N | 2012-13 |
| 7658 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L.P. Savani International School Bhatha Surat-394510 | |
000010 Kotak Mahindra Bank Katargram Surat-395004 Cheque Date- 23-12-2019 | Y | 2019-20 |
| 7659 | New Palsana Industrial Co Op Society Ltd | Block No. 301, At-Baleshwar, N.H.No.48, B/H. Of Laxminarayan Industries, Ta- Palsana, Dist- Surat- |
Rs. 5,00,000.00
5 Lacs+ |
155085, State Bank Of India, Palsana, Surat- 394315, 18-11-2022 | Y | 2022-23 |
| 7660 | Ashish Shubhas Ch. Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 083591 | Y | 2022-23 |
| 7661 | Ruchi Saxena | D121 A Shree Royal City Shree Royal City Jhansi- 284003 Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Date -11-02-2024 | Y | 2023-24 |
| 7662 | Sree Chowdeshwari Enterprises | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.05.12.2017 | Y | 2017-18 |
| 7663 | Sanskrut Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
565010, The Kalupur Commercial Co-op Bank | N | 2012-13 |
| 7664 | Balkrishan Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 7665 | Madhusudan Threads | Hg.5, Raghunandan Textile Market, Ring Road, Surat-395002 | |
003418, Hdfc Bank, Opp. Raymonds Showroom, Dumas Road, Surat 17-11-2022 | Y | 2022-23 |
| 7666 | Shreeram Associates | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
75 | Y | 2022-23 |
| 7667 | Insituform Pipeline Rehabilitation Pvt Ltd | A-65, First Floor, Functional Industrial Estate For Electronics, Okhla Industrial Estate, Phase-2, New Delhi - 110020 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, AXIS BANK, GREATER KAILASH- II, NEW DELHI | Y | 2023-24 |
| 7668 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
| 7669 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.17.03.2018 | Y | 2017-18 |
| 7670 | Dr Dinesh M Amin | -- |
Rs. 5,00,000.00
5 Lacs+ |
141326, The Kalupur Commercial Co-op Bank | Y | 2012-13 |
| 7671 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon West Mumbai-400104 |
Rs. 5,00,000.00
5 Lacs+ |
324853 State Bank of India d Fin Br. Malad West Cheque Date-17.10.19 | Y | 2019-20 |
| 7672 | Shri Mahadev Enterprises | Uttar Pradesh | |
689 | Y | 2022-23 |
| 7673 | Vinay Infratech Pvt. Ltd. | 112 Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
371829 Oriental Bank of Commerce Panchvati Main Road Rajkot Date 17-07-2020 | Y | 2020-21 |
| 7674 | Sukhdev Jaluka | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7675 | Kishore Kumar Aggarwal | Delhi |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7676 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
| 7677 | Pragathi Group | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
| 7678 | Eagle Fashions Pvt Ltd | 201 2Nd Floor "Orleans Building" Near Sosyo Circle Udhna Magdalla Road Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
6670 Hdfc Bank Udhana Darwaja Ring Road Surat 19/01/2019 | Y | 2018-19 |
| 7679 | Vijaya kumar | Bangalore | |
Cheque No- 992395, Karnatka Bank Banglore | N | 2004-05 |
| 7680 | Yashnand Engineers & Contractor | -- |
Rs. 5,00,000.00
5 Lacs+ |
272159, Yes Bank | N | 2012-13 |
| 7681 | Sanketbhai I Patel | Jaldevi Matanu Mandir Bhutpor Palsana Baleshwar Surat-394317 |
Rs. 5,00,000.00
5 Lacs+ |
000078 Kotak Mahindra Bank Shanti Point Surat-395002 Cheque Date- 30-12-2019 | Y | 2019-20 |
| 7682 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 5,00,000.00
5 Lacs+ |
005085, Icici Bank, Athwalines, Parle Point, Surat- 395007, 25-01-2023 | Y | 2022-23 |
| 7683 | Jay Prakash | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
685857 | Y | 2022-23 |
| 7684 | Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara |
Rs. 5,00,000.00
5 Lacs+ |
012510 Bank of Baroda Manjalpur Vadodara Date-01-03-2021 | Y | 2020-21 |
| 7685 | Vinit Daga | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7686 | Preeti GugNAni | 1042/20 Green Road Rohtak-124001 | |
75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 7687 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
| 7688 | Neela Y Mehta | 401/402. Nand Bldg. Nehru Road, Mumbai-57 |
Rs. 5,00,000.00
5 Lacs+ |
35848 Kapole Co.op Bank, Vile Pane Branch | N | 2005-06 |
| 7689 | Shreem Soil Development Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
656, Kotak Mahindra Bank | N | 2012-13 |
| 7690 | Kamal | Karnal |
Rs. 5,00,000.00
5 Lacs+ |
Cheque 247698 Punjab National Bank Nameste Chowk Karnal Cheque Date-22.05.2019 | N | 2019-20 |
| 7691 | Vikas Totla | 4-501, Kodha Eternos, Midc Road No. 11 , Mahakali Caves Road, Andher-E- Mumbai-4000093 |
Rs. 5,00,000.00
5 Lacs+ |
000078, Kotak Mahindra Bank, Bkc Bandra-E, 09-03-2023 | Y | 2022-23 |
| 7692 | Sanganaer Kapra Rangai Association | Rajasthan |
Rs. 5,00,000.00
5 Lacs+ |
114792, 08-05-2022 | Y | 2022-23 |
| 7693 | Sagar Mohan | -- | |
887242 Indian Bank | Y | 2015-16 |
| 7694 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 20-07-2020 | Y | 2020-21 |
| 7695 | Auspicious Constructin Company Pvt Ltd | 28 1St Floor F Block Market Ashok Vihar -1 Delhi- 110052 |
Rs. 5,00,000.00
5 Lacs+ |
000581, ICICI Bank | Y | 2023-24 |
| 7696 | Shree Chand Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
006739 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 7697 | M/S Kenge Construction (Prop. Ha Tatu) | Naharlagun Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-10.09.2021 | Y | 2021-22 |
| 7698 | Sri Pathy Associates P Ltd | No.62, Thangaperumal Street, Erode, Erode- 638001 |
Rs. 5,00,000.00
5 Lacs+ |
A/C 7630400000214 | Y | 2023-24 |
| 7699 | Revinder GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 7700 | Manish M. Tailor | Divya Jyot Co. Op. H. Society Ltd. Near Fulpada Jakat Naka Katargam Surat | |
59 Kotak Mahindra Bank Varachha Road Surat 02-02-2019 | Y | 2018-19 |
| 7701 | Hyper Tech Info solu P. ltd | 2344,Building no 49,Gandhi ngr.Bandra |
Rs. 5,00,000.00
5 Lacs+ |
531188 Syndicate Bnak | N | 2007-08 |
| 7702 | D K Patel & Co | 23. kailash Nagar. M G Road Mumbai-77 |
Rs. 5,00,000.00
5 Lacs+ |
134066 Corporation Bank, Ghatkopar Branch | N | 2005-06 |
| 7703 | Manglam Infracon Gujarat | -- |
Rs. 5,00,000.00
5 Lacs+ |
51, The Mehsana Urban co-op Bank | N | 2012-13 |
| 7704 | Sunshine Caterers Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
119617, ICICI Bank, Chembur Branch | N | 2013-14 |
| 7705 | P B Thakkar Sunita P Thakkar | -- |
Rs. 5,00,000.00
5 Lacs+ |
634879, Axis Bank Ltd Fort Br. | N | 2014-15 |
| 7706 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
| 7707 | Desai Shital Mehul | Tripura | |
Cheque No. 528893 | Y | 2022-23 |
| 7708 | Mg Polyplast Industries Pvt Ltd | B-1/42, Ashok Vihar, Ph-2, Delhi-52 |
Rs. 5,00,000.00
5 Lacs+ |
12572, Kotak | Y | 2023-24 |
| 7709 | Monika GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 7710 | Lakhani Engineers & Organisation | -- |
Rs. 5,00,000.00
5 Lacs+ |
011630 Syndicate Bank Surat Dt.26.10.2017 | Y | 2017-18 |
| 7711 | All Kind Health Care Unit 3 | Baddi Solan H.P. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque P.N.B. Baddi Solan | Y | 2018-19 |
| 7712 | Bhadresh Kantilal | -- |
Rs. 5,00,000.00
5 Lacs+ |
446088, SBI Bank | N | 2012-13 |
| 7713 | Ram Lal Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 7714 | Bhalchandra Digambar Prabhu | B-901, Dosti Belleza , G D Ambedkar Marg, Parel Village, Parel , Mumbai- 400012 | |
798115, Hdfc Bank, Churchgate, 09-03-2023 | Y | 2022-23 |
| 7715 | Kahulu Sema | Nagaland |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque | N | 2022-23 |
| 7716 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
752546 Corporation Bank Judges Bunglow Road Ahmedabad Date 02-07-2020 | Y | 2020-21 |
| 7717 | Abha Janak Patel | 47, Adarsh Society, Athwalines, Sunvali, Surat-395001 |
Rs. 5,00,000.00
5 Lacs+ |
000149, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
| 7718 | Navneet Infrastructure | 32 Krishna Nagar Society, Nr.Sibhash Chowk, Memnagar Ahmedabad, |
Rs. 5,00,000.00
5 Lacs+ |
701927, ICICI BANK DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 7719 | Bimla Devi Jain | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
005654 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 7720 | Chartered Speed Pvt Ltd | Sarkhej Bavla Highway, Shanathal, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000191, HDFC Bank, Mirambika Road, Ahmedabad-380013, Chq Dt 11.06.2021 | Y | 2021-22 |
| 7721 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 | |
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 7722 | Shri Sai Baba Logistics | -- |
Rs. 5,00,000.00
5 Lacs+ |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
| 7723 | Gbs Developers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
275475 SBI Laxmiganj Kashiram Nagar | N | 2018-19 |
| 7724 | Salim Raniwala | -- |
Rs. 5,00,000.00
5 Lacs+ |
3, Bank of Baroda | N | 2012-13 |
| 7725 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 5,00,000.00
5 Lacs+ |
93580, Kotak Mahindra Bank | Y | 2013-14 |
| 7726 | Supreme Ventures Llp | -- |
Rs. 5,00,000.00
5 Lacs+ |
001070 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 7727 | Aarti Industries Ltd. | PLOT NO. 801/23. G.I.D.C. ESTATE, PHASR-III |
Rs. 5,00,000.00
5 Lacs+ |
247853, Citi Bank | Y | 2014-15 |
| 7728 | Kipa Tagak Naharlagun | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 7729 | Vivante Infra And Energy Pvt. Ltd. | Abellon Cleane Enrgy Ltd. 10th Floor Sangeeta Complex Near Parimal Railway Crossing Elisbridge Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
752547 Corporation Bank Judges Bunglow Road Ahmedabad Date 27-07-2020 | Y | 2020-21 |
| 7730 | Dilip Kumar Saraogi | 70 N.N. Road Cooch Behar-736101 |
Rs. 5,00,000.00
5 Lacs+ |
005693 Union Bank Chowrange Rd Br. | Y | 2016-17 |
| 7731 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 7732 | Sandeep Transport Services | -- |
Rs. 5,00,000.00
5 Lacs+ |
361 HDFC Bank 26-07-2017 | N | 2017-18 |
| 7733 | Hindustani Fabricators | -- |
Rs. 5,00,000.00
5 Lacs+ |
181530 Bank of India Dt.17.10.2017 | Y | 2017-18 |
| 7734 | Kumaon Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
275745 SBI Cement Road Tanakpur | N | 2018-19 |
| 7735 | Frischmann Prabhu India Pvt.Ltd. | Prabhadevi, Mumbai 4000025 | |
Cheque No- 353110 Date 16/03/2009ICICI Bank | N | 2008-09 |
| 7736 | General Electoral Trust | 159, Churchgate reclamation industry house mumbai-400020 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 359316 Uco Bank Bangalore Branch | N | 2004-05 |
| 7737 | In Vision Services Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
843321, HDFC Bank | Y | 2012-13 |
| 7738 | Supreme Heights Llp | 301 3rd Floor Evrest Classic Linking Road Khar West Mumbai-400052 |
Rs. 5,00,000.00
5 Lacs+ |
000299 HDFC Bank Road Santacruze West Cheque Date-17.10.19 | N | 2019-20 |
| 7739 | Deepak Bhala | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2022-23 |
| 7740 | Dipali Amol Ghule | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Utr No-Hdfcr52022082290404152 | Y | 2022-23 |
| 7741 | Uralungal Labour | Madappally College Rd Post. Madappally Vatakara Kerala 673102 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS State Bank of India Vadakara Branch Kerala Date 30-12-2020 | Y | 2020-21 |
| 7742 | Rahul Gupta | Assam | |
Cheque | Y | 2023-24 |
| 7743 | A.M. Bhanderi | -- |
Rs. 5,00,000.00
5 Lacs+ |
006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
| 7744 | Savan Amratbhai Shah | B-401 Nakshatra Heights Gauravpath Road Pal Near L. P. Savani International School Bhatha Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
58 Kotak Mahindra Bank Kasa Nagar Road Katargam Surat 02-04-2019 | Y | 2018-19 |
| 7745 | Sharda Stone Crushers | -- |
Rs. 5,00,000.00
5 Lacs+ |
002201 BOB Tanakpur | N | 2018-19 |
| 7746 | Transmetal Limited | 301 "B" TOWER ALKAPURI ARCADER R.C . DUTT ROAD VADODARA 390007 |
Rs. 5,00,000.00
5 Lacs+ |
100416 IDBI Bank | Y | 2009-10 |
| 7747 | Shri Rajendrabhai C. Pathak | -- |
Rs. 5,00,000.00
5 Lacs+ |
746386, Indian Overseas Bank | Y | 2012-13 |
| 7748 | Dipali Ashish Chandak | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 202816 | Y | 2022-23 |
| 7749 | Venkatesh | -- | |
073065 Axis Bank | Y | 2015-16 |
| 7750 | Aditya Jha | 2-M-4 Rangbad yojna kota-334006 |
Rs. 5,00,000.00
5 Lacs+ |
000071 HDFC Bank Jhalwar Road Kota Rajasthan-324007 Date-08-03-2021 | Y | 2020-21 |
| 7751 | Hetal Arvindkumar Raja | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7752 | Prashant Kiritbhai Naik Huf | 25, Raghuvir Bungalows, Near Sati Mata Mandir, Opp Ashok Pan House Lane, Citylight Road, Surat - 395007 |
Rs. 5,00,000.00
5 Lacs+ |
000007, HDFC BANK AALISHAN APARTMENT, NEAR MAHAVIR BHAGVAN, CITY LIGHT, SURAT- 395001 | Y | 2023-24 |
| 7753 | Cube Construction Engg Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
615, Bank of Baroda | Y | 2012-13 |
| 7754 | Anchor Health & Beauty Care Pvt. Ltd | Survey No. 51/1 51/2 52 Paddhar Station Road Near Lokhand Choker Bhuj-370105 |
Rs. 5,00,000.00
5 Lacs+ |
180632 Bank of India Andhri Mumbai Cheque Date- 29-04-2019 | Y | 2019-20 |
| 7755 | Janitha S Pujary | Flat No.601, Jai Arati Apts, Swastik Park, Sion Trombay Road, Chembur, Mumbai-400071 |
Rs. 5,00,000.00
5 Lacs+ |
047658, Canara Bank, Mumbai Chembur Sindhi Society, 08-03-2023 | Y | 2022-23 |
| 7756 | Dr Pratap Shyannal | Tripura | |
Cheque No. 000044 | Y | 2022-23 |
| 7757 | Ashutosh Jaiswal | 38/1 Motijheel Avenue Kolkata-700074 |
Rs. 5,00,000.00
5 Lacs+ |
894976 ICICI Bank Bhowanipore Br. | Y | 2016-17 |
| 7758 | Tarun | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
IMPS | Y | 2023-24 |
| 7759 | Vibhuti Investment Co. Pvt. Ltd | DGP House, 88-C. Old Prabhadevi Rd. M-25 |
Rs. 5,00,000.00
5 Lacs+ |
681154 Bank of India Prabhadevi Branch | N | 2005-06 |
| 7760 | Suprime industries ltd | Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No- 553202 Central Bank Of India Mumbai | N | 2004-05 |
| 7761 | Aashish Infracon Pvt Ltd | A/205, Jay Tower B/H Sun & Steep Club Mamnagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
776277, Oriental Bank of Commerce | Y | 2012-13 |
| 7762 | V Trans (India) Pvt Ltd | B/50 Udhyog Nagar Gidc Bhaktinagar Industrial Estate Rajkot-360002 |
Rs. 5,00,000.00
5 Lacs+ |
000982 Hdfc Bank Sion (East) Mumbai-400022 Cheque Date- 22-04-2019 | Y | 2019-20 |
| 7763 | Vassudev Dempo Family Pvt Trust | Dempo House, Campal, Panaji-Goa | |
262093, Bank of India, Panaji Branch, 25-08-2022 | Y | 2022-23 |
| 7764 | Sunrise Contruction Co. | At Chotila, Ta.Chotila, Dist. Surendranagar |
Rs. 5,00,000.00
5 Lacs+ |
418920, Punjab National Bank, Surendranagar, 21-07-2022 | Y | 2022-23 |
| 7765 | Krithi M | -- |
Rs. 5,00,000.00
5 Lacs+ |
588196 Indian Bank | Y | 2015-16 |
| 7766 | Divya Buildcon | Madhuram, Junagadh - 362001. |
Rs. 5,00,000.00
5 Lacs+ |
356, HDFC BANK, OPP. RELIANCE FRESH, JUNAGADH | Y | 2023-24 |
| 7767 | Shefali Singh | Moradabad |
Rs. 5,00,000.00
5 Lacs+ |
501128, IDBI | Y | 2023-24 |
| 7768 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 7769 | Indravadan Savalal Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
UCB 28-07-2017 | N | 2017-18 |
| 7770 | Shri Nimeshkumar Navalbhai Joshi | 15-16 Hillora Residency B/H Sardar Ceuter Opp Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 | |
512756 Axis Bank Ahmedabad-6 12.10.2018 | Y | 2018-19 |
| 7771 | Himachal Chemicals & Silicate Works | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Pnb Tahilwala Una | N | 2018-19 |
| 7772 | Narayan Devlopers | -- |
Rs. 5,00,000.00
5 Lacs+ |
393, The Vijay Co-op Bank Ltd | N | 2012-13 |
| 7773 | Anchor Health and Beauty Care Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
895653, HDFC Bank Fort Mumbai Br. | N | 2014-15 |
| 7774 | Goa Carbon Ltd | Dempo House, Campal, Panaji-Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
238083, Bank of India, Panaji Branch, 26-08-2022 | Y | 2022-23 |
| 7775 | Sachin Devkishan Chandak | 1306A supernal garden kolshet road dhokali nakathane (west)thane-400607 |
Rs. 5,00,000.00
5 Lacs+ |
000128 Kotak Mahindra Bank Golden Plaza Thane Maharashtra-400602 Date-07-03-2021 | Y | 2020-21 |
| 7776 | Pepi Lego Yinkiong | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-27.09.2021 | Y | 2021-22 |
| 7777 | Capital Engineering Corporation | A-61 E Block Nebula Appartment B/H Galaxy Near Grand Bhagwati Bodakdev Ahmedabad-380054 | |
784059 South Indian Bank New Delhi-19.12.2018 | Y | 2018-19 |
| 7778 | -- |
Rs. 5,00,000.00
5 Lacs+ |
488745 UCO Bank Vasabt Vihar Dehradun | N | 2018-19 | |
| 7779 | Rajesh G.Jain | G/3 Natwar chambers 94nagindas master Rd.Oak Lane Fort Mumbai 400023 |
Rs. 5,00,000.00
5 Lacs+ |
255178 HSBC Premier | Y | 2011-12 |
| 7780 | Pime BLD.&Dev. | Prime mall Erla Lane .Parell Mumbai |
Rs. 5,00,000.00
5 Lacs+ |
96226 Pnb | N | 2007-08 |
| 7781 | Ketan Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
660880, State Bank of india | N | 2012-13 |
| 7782 | Jagadish Gudugudi | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2022-23 | |
| 7783 | Gio Sand, Thankachan | Panoor |
Rs. 5,00,000.00
5 Lacs+ |
N | 2022-23 | |
| 7784 | Sushant Chandak | 1301 shree sankalp ghodbunder road near vednat hospital survey no.95 kasarvadali nakka thane-400615 | |
000110 HDFC Bank Link Road Malad Mumbai-400064 Date-08-03-2021 | Y | 2020-21 |
| 7785 | Shailesh Govindbhai Patel | Kotvadu Fadiyu, At & Post. Por, Dist. Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, BANK OF BARODA POR, DIST. VADODARA | Y | 2023-24 |
| 7786 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
690977, STATE BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 7787 | Gaggenap Kiran | 2-106, Zphs Near, Kandagatla, Nalgonda - 508222 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, UTIB | Y | 2023-24 |
| 7788 | Vikash Jhunjhunwala | 493-B G T Road,Block-H Flat No. 303, HowrahShibpur-711102,W.B. |
Rs. 5,00,000.00
5 Lacs+ |
000800, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7789 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 7790 | Sri V.C. Charanthimatt | Sri Veeranna Charantimatt Shivananda Ginning Factory Bagalkot District-587301 |
Rs. 5,00,000.00
5 Lacs+ |
179458 Karnataka State Co-Operative Apex Bank Vidhana Soudha Bengaluru 01.03.2019 | Y | 2018-19 |
| 7791 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 | |
19646, IDBI | Y | 2012-13 |
| 7792 | Vina Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
00 8470, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 7793 | Dhanraj Power Pvt. Ltd. | Kailash Complex E-31 Near Bus Stand Road Gondal Rajkot-360311 |
Rs. 5,00,000.00
5 Lacs+ |
032057 Bank of India Gondal-360311 | Y | 2019-20 |
| 7794 | R B Construction Company | 510, Re-X1, Near Sankalp Iconic Tower, Opp. Psp House, Ambli Road, Ahmedabad-380058 |
Rs. 5,00,000.00
5 Lacs+ |
005064, Kotak Mahindra Bank, Sidhi Vinayak Complex, Satellite, Surat-380015, 13-02-2023 | Y | 2022-23 |
| 7795 | DSR Infrastructure Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
996617 ING Vysya Bank | Y | 2015-16 |
| 7796 | Adwaith Textiles Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
136999 Indian Bank 31 Variety Hall Road Coimbatore Date 10.03.2021 | Y | 2020-21 |
| 7797 | Sundeep Jhunjunwala | 18, Ho Chi Minh Sarani (Behala), T6/8G, Kolkata-700061,West Bengal |
Rs. 5,00,000.00
5 Lacs+ |
000143, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7798 | Priya ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 | |
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 | Y | 2017-18 |
| 7799 | Dhiraj Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
SBI 28-07-2017 | N | 2017-18 |
| 7800 | Jayantibhai Somabhai Patel | A48, Sankar Society Part-1, Amitkunj Cross Road Naranpura Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
135660, The Navnirman co-op Bank Ltd | Y | 2012-13 |
