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 |
|---|---|---|---|---|---|---|
| 7801 | Tirumathi Kannammal Ed | Tamil Nadu |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 7802 | Total Environment Habitat | -- |
Rs. 5,00,000.00
5 Lacs+ |
399977 Axis Bank | Y | 2015-16 |
| 7803 | Lakshmi Ring Travellers CBE Pvt. Ltd. | No 114-A Senthottam Sowripatayam Post Coimbatore-641028 |
Rs. 5,00,000.00
5 Lacs+ |
487195 Indian Bank 31 Variety Hall Road Coimbatore Date 11.03.2021 | Y | 2020-21 |
| 7804 | Jency Infotech Llp | A-205, Sumel Business Park 6, Dudheshwar, Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
375325, INDUSLND BANK GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 7805 | Anshul Gadia | B G Road, Hulimavu, Bangalore-560076 | |
013750, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7806 | Pdc Infra Project Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10549 Axis Bank Bhavnagar 11.03.2019 | Y | 2018-19 |
| 7807 | Shri Vipulbhai Mansinghbhai Patel | At. Charada Taluka Mansa Dsit Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
14066, IDBI Bank | Y | 2012-13 |
| 7808 | Kundla Timber Association | -- |
Rs. 5,00,000.00
5 Lacs+ |
184489, Dena Bank | N | 2013-14 |
| 7809 | Brijrama Hospitality Pvt Ltd | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
1084 | Y | 2022-23 |
| 7810 | Dr Mgr Educational And | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600017. |
Rs. 5,00,000.00
5 Lacs+ |
RTGS-Ciubr5202207270 | Y | 2022-23 |
| 7811 | H.N. Viajyakumar | State |
Rs. 5,00,000.00
5 Lacs+ |
265599 Federal Bank Ltd. Malleshwar | Y | 2020-21 |
| 7812 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 | |
Y | 2023-24 | |
| 7813 | Swami Infrastucture | Washim, Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT, Dt. 16.03.2022 | Y | 2021-22 |
| 7814 | N Ranga Rao & Sons | Mysore |
Rs. 5,00,000.00
5 Lacs+ |
505133 IDBI Dt.24.08.2017 | Y | 2017-18 |
| 7815 | Saumya Construction | B-1303 Shalighram Plush Opp Anmo Party Plot Near Sindhu Bhavan Thatej Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
000232 ICICI Bank Bodakdev Ahmedabad-54 17.01.2019 | Y | 2018-19 |
| 7816 | M/S Ramaniya Finance And Invest P.L | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 7817 | Believers Church Medical College | St. Thomas Nagar Kuttapuzha Thiruvalla Kerala-689103 |
Rs. 5,00,000.00
5 Lacs+ |
410954 South Indian Bank Ranni | N | 2018-19 |
| 7818 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 5,00,000.00
5 Lacs+ |
By ChequeCanara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 7819 | Shri Natwarlal Parshootamdas Patel | 12, Harinagar Modhera Cros Road Mehsana | |
Union Bank | Y | 2012-13 |
| 7820 | Urban Concepts | 2nd Floor Lawande Manor Near St. Inez Church V.V. Dempo Marg Panaji-St. Intz Goa-403001 |
Rs. 5,00,000.00
5 Lacs+ |
0 43394, Axis Bank Ltd Mapusa | Y | 2013-14 |
| 7821 | Rajkamal Builders Infrastructure Pvt. Ltd | 54 Parkhin Society Near Heawen Park Society Ramdev Nagar Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
999961 The Kalupur Co Op. Bank Ltd. shram Road Ahmedaba Cheque Date- 15-04-2019 | Y | 2019-20 |
| 7822 | Kewal Kiran Clothing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
944244 Standard Chartered Bank Mahatma Gandhi Road Cheque Date-19.10.19 | N | 2019-20 |
| 7823 | Vinay Infratech Pvt. Ltd. | 112-Silver Chambers Tagore Road Opp. Atul Moters Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
009293 HDFC Bank Kalawad Road Rajkot Date 17-10-2020 | Y | 2020-21 |
| 7824 | R B Construction Co | 255 Someshwara Complex Nr Jodhpur Cross Road Satellited Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
307161 Vijaya Bank Ambawadi Ahmedabad-380015 | Y | 2016-17 |
| 7825 | Bibudhendu Mishra | Odisha |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7826 | Kartikeya Manganees Iron Ore Pvt.Ltd. | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 7827 | M/S Flamingo Finance And Invest | P.L. Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Allahabad Bank Ludhiana Punjab | N | 2018-19 |
| 7828 | Acme Clothing Pvt. Ltd. | Andheri, Mumbai. |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 833085 ANDHRA BANK ANDHERI BRANCH,MUMBAI | N | 2003-04 |
| 7829 | Gujarat Multi Gas Base Chemicals Pvt Ltd | Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
187, Bank of Baroda | Y | 2012-13 |
| 7830 | Om Swachatha Corporation | Maharashtra Restorunt B/H. Rajdhani Hall Brahmpuri Dandiya Bazar Vadodara |
Rs. 5,00,000.00
5 Lacs+ |
001201 Au Small Finance Bank mi Complex Op Road Cheque Date- 18-04-2019 | Y | 2019-20 |
| 7831 | Udaykumar Prabhatbhai Kangad | 3, Marutinagar Apartment, Airport Road, Rajkot-360001 |
Rs. 5,00,000.00
5 Lacs+ |
941293, Punjab National Bank, Rajkot Main- 360007, | Y | 2022-23 |
| 7832 | Mehul Bipen Desai | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 299636 | Y | 2022-23 |
| 7833 | Ravuris siva Nagameshwar Rao | Sri Sai Laxmi Rec 30-272/1/2, Santhoshima Nagar Colony Secunderabad-500056 | |
RTGS, UTIB | Y | 2023-24 |
| 7834 | Manju Bhadauriya | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
000015, HDFC | Y | 2023-24 |
| 7835 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 7836 | P Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad- 382352 |
Rs. 5,00,000.00
5 Lacs+ |
372181 Bank of India Vatva Ahmedabad 18-02-2019 | Y | 2018-19 |
| 7837 | Santon Finance And Investment P.L. | Ludhiana Pb |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Icici Bank Ludhiana Punjab | N | 2018-19 |
| 7838 | Heavy Metal & Tubes Ltd | National Highway Mandali Ahmedabad |
Rs. 5,00,000.00
5 Lacs+ |
878525, Dena Bank | N | 2012-13 |
| 7839 | Shri Bapuna Distillars | -- |
Rs. 5,00,000.00
5 Lacs+ |
583205, Oriental Bank of Commerce Kingsway Nagpur Br. | N | 2014-15 |
| 7840 | M.M. Enterprsies | Central Office | |
RTGS, Hdfc Bank, | N | 2022-23 |
| 7841 | Nimai Kar | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 048149 | Y | 2022-23 |
| 7842 | Hemant S Baraliya | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7843 | Shri Barsana E Vehicles Pvt Ltd | W-21 Naveen Shahdara Delhi - 110032 |
Rs. 5,00,000.00
5 Lacs+ |
007761, Canara Bank | Y | 2023-24 |
| 7844 | Riddhi Engineers | -- |
Rs. 5,00,000.00
5 Lacs+ |
148423 State Bank of India Maninagar Ahmedabad | Y | 2016-17 |
| 7845 | Keshav Holidays Resort Pvt Ltd | Water Park Mehsana Ahmedabad Highway Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
867627, HDFC Bank | N | 2012-13 |
| 7846 | G. P. Proje | 1St Floor Anand Chambers Station Road Bhuj |
Rs. 5,00,000.00
5 Lacs+ |
000073 Hdfc Bank Bhuj Cheque Date- 15-05-2019 | Y | 2019-20 |
| 7847 | Lumbini Beverages Pvt. Ltd. | H 2, EPIP, Industrial Area, Hajipur, Vaishali | |
103548, Indian Bank | Y | 2014-15 |
| 7848 | Dineshbhai Narsangbhai Chaudhari | A-56, Chandralok Society, Gobari Road, Palanpur- 385001, Dist.Banaskantha, Gujarat. |
Rs. 5,00,000.00
5 Lacs+ |
00062, ICICI BANK PALANPUR-385001 | Y | 2023-24 |
| 7849 | Jinesh Arvind Gopani | 1401 Brentwood CHS Ltd Hiranandani Gardens Powai Mumbai-800086 |
Rs. 5,00,000.00
5 Lacs+ |
082299 Axis Bank Cuff Parade Br. | Y | 2016-17 |
| 7850 | Ravi Kumar Sharma | Kandivali East,Mumbai-400101 |
Rs. 5,00,000.00
5 Lacs+ |
000032, Kotak Mahindra Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7851 | Bhagwati Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 7852 | Shri Tribhuvandas Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 7853 | Avinashkumar Bootaram Wighmal | 1002 Pletinum Residency Opp. Spb College Beside Of Raj Vaibhav Parle Point Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
73122 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 7854 | Lakhwinder Singh | Hoshiarpur Mahilpur | |
Cheque Hdfc Mahilpur | N | 2018-19 |
| 7855 | M/S Regal Brick & Allied | Lamshang |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 7856 | Jhon Engry Ltd. | Dediyan, GIDC, Mehsana |
Rs. 5,00,000.00
5 Lacs+ |
146863, State Bank of India | N | 2012-13 |
| 7857 | H J Securities Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
426414, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 7858 | Arindram Sharma | Arunachal Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2022-23 |
| 7859 | Kishore Kumar Agarwal | Flat No A 708, Dream Apartments, Plot No 14, Sector 22, Dwaraka, South West |
Rs. 5,00,000.00
5 Lacs+ |
Neft628631358, Axis Bank | Y | 2022-23 |
| 7860 | Jignesh Harkishan Joshi | At & Post Galodiya, Taluka Khedbrahma, Dist. Sabarkantha |
Rs. 5,00,000.00
5 Lacs+ |
304546, Canara Bank, STATION ROAD, IDAR | Y | 2023-24 |
| 7861 | Vidhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 | |
494345 Axis Bank Ghatkopar Br. | Y | 2016-17 |
| 7862 | Payal Mihir Kotecha | Flat no. 104, C Wing, Silver Brich, Vasant Garden, Opp Sardar Pratap Singh Garden, Mulund West, Mumbai- 400080 |
Rs. 5,00,000.00
5 Lacs+ |
HDFC H24090728408, HDFC Bank, Date -30-03-2024 | N | 2023-24 |
| 7863 | Bankim Harrai Vashi | 10 Adeshwar Nagar Society Opp. Ratna Aastha Building Beside of Bharti Meiya School Vesu Surat-395007 |
Rs. 5,00,000.00
5 Lacs+ |
72939 Union Bank Salabatpura Surat 13/03/2019 | Y | 2018-19 |
| 7864 | M/S Gds & Sons Brick Farm | Wangjing |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque Manipur Rural Bank 30.03.2019 | Y | 2018-19 |
| 7865 | Shri Bahadursinh V. Jedeja | Laxmi Menrals, Highway Road, Santalpur, Dist. Patan |
Rs. 5,00,000.00
5 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 7866 | Opera Infrastructure Llp | 207 Kuber Avenue Panch Bunglows Road Near Gurudwara Cross Road Jamnagar-361001 |
Rs. 5,00,000.00
5 Lacs+ |
163745 Indusind Bank P.N. Marg Jamnagar-361001 | Y | 2019-20 |
| 7867 | Prakash Shah | Plot No. 60, Sector-19, Gandhinagar |
Rs. 5,00,000.00
5 Lacs+ |
073677, State Bank Of India, Maharshi Karve Road, Mumbai- 400020, | Y | 2022-23 |
| 7868 | H T Marketing | 16 Maitri Society V K V Road Nadiad | |
148, Bandhan Bank, Nadiad, 23/01/2023 | Y | 2022-23 |
| 7869 | Tulasi Concrete | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 7870 | Chauhan Rajesh Vajesinh | At. Sukhiyapuri Post Rampura Jothaka Taluka & Dist. Godhara |
Rs. 5,00,000.00
5 Lacs+ |
011410 Union Bank of India Godhra Date-27-11-2020 | Y | 2020-21 |
| 7871 | Shree Gurukrupa Construction Co. | 209 Sambhaav Complex Nana Mava Main Road Above SBI Bank Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
041476 Bank of Baroda Janath Plot Rajkot Date 28-10-2020 | Y | 2020-21 |
| 7872 | Vishvash Medical Agencies | Desai Park Society, Pij Road, Nadiad |
Rs. 5,00,000.00
5 Lacs+ |
001646, BANK OF BARODA NADIAD-387001 | Y | 2023-24 |
| 7873 | Bhaveshkumar M Usadadiya | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 |
Rs. 5,00,000.00
5 Lacs+ |
936, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7874 | Dharmmeet Engineering Co. | 358, Vijay Nagar, Anjar - 370110 |
Rs. 5,00,000.00
5 Lacs+ |
30867, ICICI BANK, NEAR MANAV HOTEL, ANJAR | Y | 2023-24 |
| 7875 | Bodireddy Purnaprakash | Manugunta, Srinagarajapuram, Chittoor AP | |
NEFT, UBIN | Y | 2023-24 |
| 7876 | Sai Enterprise | Talad, Ta. Olpad, Dist. Surat |
Rs. 5,00,000.00
5 Lacs+ |
000462, The Surat Dist. Co-Op Bank, Near Navyug College, Surat-395009,, Chq Dt 26.02.2022 | Y | 2021-22 |
| 7877 | Vishnu Prasad Garg | Mumbai D.N. Road |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Uco Bank Mumbai | Y | 2018-19 |
| 7878 | M/S Tiddim Service Station | Keisampat |
Rs. 5,00,000.00
5 Lacs+ |
By Cheque SBI Paona Bazar 30.03.2019 | Y | 2018-19 |
| 7879 | Malhar Developers | Patan |
Rs. 5,00,000.00
5 Lacs+ |
238, The Mehsana Urban Co-op Bank Ltd. | N | 2012-13 |
| 7880 | Raveendra Rocks | Kerala |
Rs. 5,00,000.00
5 Lacs+ |
25-04-2022 | N | 2022-23 |
| 7881 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 |
Rs. 5,00,000.00
5 Lacs+ |
1138, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 7882 | Sirmaxo Chemical Pvt Ltd | 5th Floor Satyanarayan Prasad Commercial Centre Dayaldas Lane Vile Parle(E) Mumbai-400057 | |
012677 HDFC Bank | Y | 2016-17 |
| 7883 | Nallamot Sivarama Prasad | 9-66-3, Nadendla, Guntur A.P-522234 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, UTIB | Y | 2023-24 |
| 7884 | Maulik Hasmukh Vora | Nirmal Point Mumabi |
Rs. 5,00,000.00
5 Lacs+ |
Cheque Hdfc Nirmal Point Mumabi | Y | 2018-19 |
| 7885 | M. K. Infrastructure | Patan |
Rs. 5,00,000.00
5 Lacs+ |
61873, State Bank of India | Y | 2012-13 |
| 7886 | Travel Time Car Rental Pvt. Ltd | Aundh Pune-411007 |
Rs. 5,00,000.00
5 Lacs+ |
294821 Sraswat Bank k ITI Road Aundh Pune Cheque Date-12.04.2019 | N | 2019-20 |
| 7887 | Sukumar S | No.4/231-A, Mgr Salai 6Th Sreet , Palavakkam, Tiruvanmiyur Kancheepuram, Tamil Nadu - 600041 |
Rs. 5,00,000.00
5 Lacs+ |
000005, Bank Of Baroda, Adayar-BarboAdayar | Y | 2022-23 |
| 7888 | Nandeesh Reddy | Kodandarama Nilaya, Doddanekkundi, Bengaluru-560037 |
Rs. 5,00,000.00
5 Lacs+ |
941586 Karnataka Bank | Y | 2015-16 |
| 7889 | Vinod Hiran Usha Hiran | Vile Parel Mumabi | |
Cheque Axis Bank Mumabi | Y | 2018-19 |
| 7890 | Shri Mukeshbhai Khemchand Patel | Patan |
Rs. 5,00,000.00
5 Lacs+ |
175680, State Bank of India | Y | 2012-13 |
| 7891 | Gurukrupa Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
645815, Union Bank, Goregaon(East) Branchi | N | 2013-14 |
| 7892 | Parveen Kumar | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2014-15 |
| 7893 | Laxmi Agro India Pvt Ltd | S-19, Road No. 14, Parsakhera Industrial Area |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Punjab National Bank, Bareilly Civil Lines, Distt. B | Y | 2023-24 |
| 7894 | Patel Akshaykumar Ishwarbhai | At. & Po. Lilod, Ta. Karjan, Vadodara, Gujarat, 393105 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 7895 | Yash Medicare Pvt Ltd | Near Sabar Dairy, Taloda Road, Himmatnagar |
Rs. 5,00,000.00
5 Lacs+ |
9125, KOTAK MAHINDRA BANK, HIMMATNAGAR | Y | 2023-24 |
| 7896 | Rajkamal Builders Inra Pvt Ltd | -- | |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 7897 | Faemy Care Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
11341 | N | 2012-13 |
| 7898 | Nisha Goenka | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7899 | A E Infraprojects Pvt Ltd | Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT-PUNBH23174444506Punjab Nationl Bank, Date -23-06-2023 | N | 2023-24 |
| 7900 | Ashapura Roadlines | -- |
Rs. 5,00,000.00
5 Lacs+ |
016605, HDFC Bank | Y | 2012-13 |
| 7901 | Prudential Developers | First Floor Sapana Plaza Alta First Floor Sapana Plaza, Alta Mont Area Margao Goa-403601 |
Rs. 5,00,000.00
5 Lacs+ |
989890, HDFC Bank, Margao | Y | 2013-14 |
| 7902 | Neel Yog Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
0 14430, Kotak Mahindra Bank, Vileparle(W) Branch | N | 2013-14 |
| 7903 | Parbatbhai Savabhai Patel | 134, Sarpanch Seri, Bhachar Idhala, Tharad, Dist. Banaskantha-385566 | |
523777, State Bank Of India, Sansad Bhavan, New Delhi-110001, | Y | 2022-23 |
| 7904 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 5,00,000.00
5 Lacs+ |
002526, Axis Bank, Maninagar, Ahmedabad, | Y | 2022-23 |
| 7905 | Shailesh Govindbhai Patel | Kotwalu Faliyu, At & Po. Por |
Rs. 5,00,000.00
5 Lacs+ |
0000348, BANK OF BARODA POR BRANCH,POR DIST.BARODA,POR, 391243 | Y | 2023-24 |
| 7906 | Time Square Properties Pvt. Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
650316 | N | 2012-13 |
| 7907 | Shri Kunal Kalantri | 9 Manu Marg Alwar Rajasthan-301001 |
Rs. 5,00,000.00
5 Lacs+ |
000162 ICICI Bank Lower Parel Mumbai-400013 Date.30-04-2019 | Y | 2019-20 |
| 7908 | Parekh Marketing Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
655701, indian Overseas Bank Nariman Point Br. | N | 2014-15 |
| 7909 | Deepen Doshi | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 7910 | Capitico Llp | Assam | |
Cheque | Y | 2023-24 |
| 7911 | Shri Jentilal Jethalal Thacker | -- |
Rs. 5,00,000.00
5 Lacs+ |
329411 | N | 2012-13 |
| 7912 | Shri Ankit Maheswari | G-801 Marvel Zephy Behind Eon It Park Khardi Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
000012 Kotak Mahindra Bank Narayan Laxmi Road Pune-411030 Date.18-04-2019 | Y | 2019-20 |
| 7913 | Vikas Agarwal | Thane--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 7914 | Raghav Chandak | 203, G-Block Ganganagar - 335001, Rajasthan, India |
Rs. 5,00,000.00
5 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 7915 | R M Corporation | 36/P, Rangpurda, Taluka Kadi, Dist. Mehsana-382715 |
Rs. 5,00,000.00
5 Lacs+ |
000200, Hdfc Bank, Highway Char Rasta, Kadi- 382715, | Y | 2022-23 |
| 7916 | Manish Babubali Sheth | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7917 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | |
784, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 7918 | Alif Masala | Gujrat |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI BANK, PALITANA | N | 2023-24 |
| 7919 | Northern Royality Co | Yamunanagar |
Rs. 5,00,000.00
5 Lacs+ |
094887, State Bank Of India, Sme, Yngr, Chq. Dt. 23.11.2021 | Y | 2021-22 |
| 7920 | Mala Rajya Laxmi Shah | Tehri Gharwal, Uttrakhand |
Rs. 5,00,000.00
5 Lacs+ |
000053, Date 08-12.2023 | Y | 2023-24 |
| 7921 | MaNAv Infrastructure Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
| 7922 | Gupta Coal India Ltd | Shree Ram Tower. Sadar. Nagpur - 440001 |
Rs. 5,00,000.00
5 Lacs+ |
194072 Bank of India Sadar Nagpur | Y | 2005-06 |
| 7923 | Valji Puna & Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
114865 | N | 2012-13 |
| 7924 | Shri Ravi Menon | B-201 Sunshree Emerald N I B M Road Next to Idbi Bank Kondhwa pune-411048 | |
019799 ICICI Bank Vasant Vihar New Delhi-110057 Date.04-06-2019 | Y | 2019-20 |
| 7925 | Asit Bhandarkar | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 7926 | Mayank Gada | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7927 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 |
Rs. 5,00,000.00
5 Lacs+ |
785, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 7928 | Dcs Solar Energy Limited | C-36, Shaligram Bunglow, Bakrol Road, Anand- 388001 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, ICICI BANK, V V NAGAR, ANAND | Y | 2023-24 |
| 7929 | Vicco Laboratories | Bhoiwada. Naigaon, Dadar. Mumbar - 400014 |
Rs. 5,00,000.00
5 Lacs+ |
78 Bank of Maharashtra Bhoiwada Branch Mumbai. | Y | 2005-06 |
| 7930 | Sanghi Industries Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
25121 | N | 2012-13 |
| 7931 | NET IIT | -- | |
RTGS | N | 2014-15 |
| 7932 | Nikhil Sawant | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 7933 | Nikunjkumar Parshottambhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Nr Kia Show Room, SP Ring Road, Odhav, Ahmedabad- |
Rs. 5,00,000.00
5 Lacs+ |
922, Icici Bank, Bapunagar, Ahmedbad | Y | 2022-23 |
| 7934 | Devearsh Construction Co | 241, 2Nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 5,00,000.00
5 Lacs+ |
721149, Yes Bank, Sg Highway, Bodakdev, Ahemdabad, 07-04-2022 | Y | 2022-23 |
| 7935 | G J Vijay Kumar | 9/A, SR Layout, Wind Tunnel Road, Murugesh Palya, Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
047607 Canara Bank | Y | 2015-16 |
| 7936 | Shree Mahalaxmi Petrolium | Citi Chemiest Medical Stoer Below Dr. Bhavsar Hospital Panjarapore Road Godhra-389001 |
Rs. 5,00,000.00
5 Lacs+ |
001569 Axis Bank Ltd Udalpur Date-23-10-2020 | Y | 2020-21 |
| 7937 | Arindram Sharma | H No. 77 Lamb Road Ambari Guwahati-781001 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Date -31-03-2024 | Y | 2023-24 |
| 7938 | Shreeji Sales Agencies | 1658, Mitibhaini Khadki, Mandvini Pol, Aastodiya Ahmedabad - 380001 | |
786, UCO BANK V S HOSPITAL, AHMEDABAD | Y | 2023-24 |
| 7939 | Josco Fashion Jewellery | RG Complex ,Kottayam 686001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7940 | Monitra Enviiro Pvt Ltd | Saraswathi Complex- Third Floor- A, R.S. No.36/5, Pathukannu, Villianur Road, Pondicherry Pondicherry, 60550 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Catholic Syrian Bank Pudducherry, | Y | 2023-24 |
| 7941 | Chaudhary Buildcon | Ramphal Chowk Sec-7 Palam Delhi |
Rs. 5,00,000.00
5 Lacs+ |
000219 Andhra Bank | Y | 2018-19 |
| 7942 | EID Parry | -- |
Rs. 5,00,000.00
5 Lacs+ |
717815 | N | 2005-06 |
| 7943 | Maan Industries India Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
870934, ICICI Bank | N | 2012-13 |
| 7944 | Shantaram Narayaan Zantye | -- |
Rs. 5,00,000.00
5 Lacs+ |
158912, Corporation Bank, Panaji | Y | 2013-14 |
| 7945 | K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | |
000469 Kotak Mahindra Bank Rajkot Cheque Date- 02-09-2019 | Y | 2019-20 |
| 7946 | Satyam Cotex P Ltd | Manu Prabha, Sec F-1/100, Cideo, Aurangabad 431003 |
Rs. 5,00,000.00
5 Lacs+ |
987133, State Bank of India Aurangabad Br. | N | 2014-15 |
| 7947 | Yogesh Nayak | Mumbai--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2022-23 |
| 7948 | C.C. Patil | State |
Rs. 5,00,000.00
5 Lacs+ |
825326 The Karnataka State Co-Op Apex Bank Ltd. LH Branch Bengaluru | Y | 2020-21 |
| 7949 | Rajesh Kapoor | 22, Guru Angad Nagar Extension |
Rs. 5,00,000.00
5 Lacs+ |
Cheque, Axis Bank, Dlf-Gurgaon (Haryana) | Y | 2023-24 |
| 7950 | Kaizen Switchgear Products | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
289245, STATE BANK OF INDIA | Y | 2023-24 |
| 7951 | AGI Infra Private Limited | Jalandhar, Punjab |
Rs. 5,00,000.00
5 Lacs+ |
Bank Transfer | Y | 2023-24 |
| 7952 | Cube Construction Engg. Ltd | -- | |
925454 DeNA Bank Dt.08.03.2018 | Y | 2017-18 |
| 7953 | Mnt Buildicon Pvt Lmt. | -- |
Rs. 5,00,000.00
5 Lacs+ |
826469 PNB Paltan Bazar | N | 2018-19 |
| 7954 | Laxmi Diamond Pvt. Ltd. | A. K. Road, Varaccha, Surat |
Rs. 5,00,000.00
5 Lacs+ |
246049, State Bank of India | Y | 2012-13 |
| 7955 | Gurukrupa Developers | -- |
Rs. 5,00,000.00
5 Lacs+ |
645817, Union Bank, Goregaon(East) Branchi | N | 2013-14 |
| 7956 | Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 5,00,000.00
5 Lacs+ |
131379 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 7957 | Rajubhai Chunibhai Patel | Gujarat |
Rs. 5,00,000.00
5 Lacs+ |
000016, BARODA CENTRAL CO-OP BANK LTD | Y | 2023-24 |
| 7958 | Prashan Arvind Karulkar | 903, 9Th Floor Thakur Jewel Bldg, Thakur Marg Thakur Village Kandivali East Beside Thakur College And HDFC Bank Mumbai, Maharastra-400101 |
Rs. 5,00,000.00
5 Lacs+ |
HDFC R52023112657058639, PNB | Y | 2023-24 |
| 7959 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 | |
10574 BOB 17-08-2017 | Y | 2017-18 |
| 7960 | Sai Ruchi and Dmc Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
| 7961 | Bhavani Industries | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
527052, HDFC | N | 2012-13 |
| 7962 | Devki Enterprise | -- |
Rs. 5,00,000.00
5 Lacs+ |
741865, Bhartiya State Bank, Boriwali(W) Branch | N | 2013-14 |
| 7963 | Sava Healthcare Ltd | Sava House Airport Road Vimannagar Pune-411014 |
Rs. 5,00,000.00
5 Lacs+ |
089989 IDBI Bank Nagar Branch Pune-4 Cheque Date-16.04.2019 | Y | 2019-20 |
| 7964 | Khodal Corporation (Jv) | Automated Multi Level Building, Opp Gate No.-3, Near Lohana Bhavan, Kankaria, Ahmedabad-380022 |
Rs. 5,00,000.00
5 Lacs+ |
250016, State Bank Of India, Khokhra, Ahmedabad- 380008, | Y | 2022-23 |
| 7965 | Sujit Saha | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 093156 | Y | 2022-23 |
| 7966 | Rubamin Pvt. Ltd. | Ark 4th Floor Shree Krishna Industrial Estate Gorva Vadodara | |
617041 SBI Vadodara Date-29-12-2020 | Y | 2020-21 |
| 7967 | Velji Ratna Sorathia Infra Private Limited | Smeet Building Sarabhai Campus, 702, Near Inorbit Mall |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2023-24 |
| 7968 | Oxygen The Digital Shop | St.Marys Arcade Kottayam - 686001 |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2023-24 | |
| 7969 | Gangasheel Charitable Trust | Bareilly Mahanagar |
Rs. 5,00,000.00
5 Lacs+ |
517802, CAN | Y | 2023-24 |
| 7970 | Vallabh Bhai Patel | 29-30Vadilal Park Society Nr.Bapunagar Tolnaka L.B.Sastri Stadium Rd Ahmadabad -24 |
Rs. 5,00,000.00
5 Lacs+ |
951480SBI Karnavati City | Y | 2011-12 |
| 7971 | Optima Cube Infrastructure Pvt. Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
396537, Dena Bank | N | 2012-13 |
| 7972 | Findoc Investment Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
000 162 | N | 2014-15 |
| 7973 | Avon Cycles Ltd | Punajb | |
667098, Pnb | Y | 2022-23 |
| 7974 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
| 7975 | Ashish Shah | Assam |
Rs. 5,00,000.00
5 Lacs+ |
Cheque | Y | 2023-24 |
| 7976 | Gramin Uthan | 1/184 Sadar Bazar Delhi Cantt -110010 |
Rs. 5,00,000.00
5 Lacs+ |
000156, Bob | Y | 2023-24 |
| 7977 | Mali Gordhandas Gigaji | Deesa |
Rs. 5,00,000.00
5 Lacs+ |
KKBKR22023071709228150, KOTAK MAHINDRA BANK, DEESA | Y | 2023-24 |
| 7978 | Jayshree Kishore Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
256010 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 7979 | Arna Residency (Prop. Arindram Sharma) | Guwahati Assam |
Rs. 5,00,000.00
5 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 7980 | Ravi Ranjan | Darbhanga, Bihar | |
Ch.No-087846, Axis Bank | Y | 2021-22 |
| 7981 | Gradient Business Consulting Pvt. Ltd. | Narnaul |
Rs. 5,00,000.00
5 Lacs+ |
063913 Axis Bank Narnaul | Y | 2018-19 |
| 7982 | 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 |
| 7983 | H. P. Rajyaguru | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
54417, Union Bank | N | 2012-13 |
| 7984 | Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode -637214 |
Rs. 5,00,000.00
5 Lacs+ |
880727, Indian Bank, Tiruchengode, Branch P.B.No.10 T.G.N Complex | Y | 2022-23 |
| 7985 | Tapan Chakraborty | Tripura |
Rs. 5,00,000.00
5 Lacs+ |
Cheque No. 901103 | Y | 2022-23 |
| 7986 | Dinesh Vasant Nehate | -- |
Rs. 5,00,000.00
5 Lacs+ |
252448 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 7987 | Devendra Kumar Jha | Darbhanga, Bihar | |
Ch.No-488573, SBI | Y | 2021-22 |
| 7988 | Partha Kundu | 13 No Ward, Shantipurt, Nadia, Wb-741404 |
Rs. 5,00,000.00
5 Lacs+ |
UTIBR52023112900357312 | Y | 2023-24 |
| 7989 | Muthoot Finance Ltd | First Floor Venus Complex Thrissur Mg Road Thrissur Kerala 680667 |
Rs. 5,00,000.00
5 Lacs+ |
793755 South Indian Bank Kottayam | N | 2018-19 |
| 7990 | Phonixs Projects | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
13356, Axis Bank | N | 2012-13 |
| 7991 | Paramount Realtors | -- |
Rs. 5,00,000.00
5 Lacs+ |
265773, Shamrao Vitthal Bank, Bahruch Margh Branch | N | 2013-14 |
| 7992 | Arun Kumar Arya | 6 Zenith Park Deonar Farm Road Next To Tata Institute Of Social Sciences Mumbai T. F. Donar Mumbai-400088 |
Rs. 5,00,000.00
5 Lacs+ |
000053 Hdfc Bank Ansals Fortune Arcade K-Block Sector-18 Noida-201301 Cheque Date- 13-03-2020 | Y | 2019-20 |
| 7993 | Arunendra B Jain | Thane--Maharashtra |
Rs. 5,00,000.00
5 Lacs+ |
NEFT | Y | 2022-23 |
| 7994 | J K J And Sons Jewellery House Pvt. Ltd | Rajasthan | |
1301, 16-05-2022 | Y | 2022-23 |
| 7995 | Manishkumar Jivanlal Engineer | Deesa |
Rs. 5,00,000.00
5 Lacs+ |
118, BANK OF BARODA, DEESA | Y | 2023-24 |
| 7996 | Renuka Kumari | Darbhanga, Bihar |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No-043576, UBI | Y | 2021-22 |
| 7997 | Shri Chitanya Cineworld Pvt. Ltd. | Rajkot |
Rs. 5,00,000.00
5 Lacs+ |
41561, Central Bank of India | N | 2012-13 |
| 7998 | Bharat Insecticides Ltd | C/o Narinder Mittal Jalandhar |
Rs. 5,00,000.00
5 Lacs+ |
789468 | N | 2014-15 |
| 7999 | Chandresh Kalyanji Dedhia | 1503, Inder Tower, Ksg Marg, Opposite Ashish Idustrial Estate Prabhadevi, Mumbai-400025 |
Rs. 5,00,000.00
5 Lacs+ |
000031, Kotak Mahindra Bank, Dadar-W, 06-03-2023 | Y | 2022-23 |
| 8000 | Veer Pal Nirwal | Uttar Pradesh |
Rs. 5,00,000.00
5 Lacs+ |
559564, SBI | Y | 2023-24 |
