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 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
| 7802 | Jimmy Kasad | 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 7803 | Nakoda Ispat Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
147930 | Y | 2016-17 |
| 7804 | Shri Rahulkumar Rajkumar Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
| 7805 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 | |
994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 |
| 7806 | Vikram Kumar Khaitan | Block-7 Sunny Dake Ramchandrapur Kolkata-700103 |
Rs. 3,00,000.00
3 Lacs+ |
66668 ICICI Bank New Alipur Branch 30-11-2017 | Y | 2017-18 |
| 7807 | Rohit Arora | Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510 |
Rs. 3,00,000.00
3 Lacs+ |
000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 7808 | Sun Trading Compny | 202 ashram avenue bh kocharb ashram paldi ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
003207 bank of baroda ellisbridge. ahmedabad-380006 date-23-12-2020 | Y | 2020-21 |
| 7809 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 |
Rs. 3,00,000.00
3 Lacs+ |
640706, Yes Bank, Shop No. 1, Shapath-3, Near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt 31.03.2021 | Y | 2021-22 |
| 7810 | Ashok Bajpai | -- |
Rs. 3,00,000.00
3 Lacs+ |
651472 SBI | Y | 2019-20 |
| 7811 | Acme Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
275632 IDBI BANK water tank road vadodara date 02-02-2021 | Y | 2020-21 |
| 7812 | Shri Nitinbhai Babubhai Patel | -- | |
021108 DeNA Bank Dt.15.04.2017 | Y | 2017-18 |
| 7813 | Rajnath Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
765278 SBI | N | 2019-20 |
| 7814 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 7815 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 3,00,000.00
3 Lacs+ |
04384, Icici Bank, Athwalines, Parle Point, Surat- 395007, | Y | 2022-23 |
| 7816 | B.M. Patel Engg. Corporation | 101, Parth Avenue, Naranpura Char Rasta, Ahmedabad-13 |
Rs. 3,00,000.00
3 Lacs+ |
3457, Dena Bank | Y | 2014-15 |
| 7817 | Ajitnath Merchants Pvt Ltd Bhopal | Bhopal |
Rs. 3,00,000.00
3 Lacs+ |
003642, HDFC Bank, Gulmohar Bhopal, Chq Dt 22.11.2021 | Y | 2021-22 |
| 7818 | MeeNAkshi Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
7 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 7819 | Jindal Woollen Industries | Panipat | |
Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 7820 | Vinni Nikki Mtel's Restran-Grudev Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
067211 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
| 7821 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 |
Rs. 3,00,000.00
3 Lacs+ |
By NEFT | Y | 2019-20 |
| 7822 | Nagpur Distillers P Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
315249 Oriental Bank of Commerce Commerce Kings Way Nagpur Br. | Y | 2016-17 |
| 7823 | Kirve Ghanshyam Chaganrao | Near Pan Card Club S.No.17 Baner Pune-411045 |
Rs. 3,00,000.00
3 Lacs+ |
141592 Cosmos Bank | Y | 2016-17 |
| 7824 | Sangam Engineering And Contractor | B/304, Shiksha Patri Elegance, Near Sola Bhagwat Temple, Opp. Suyojan Apartment, S.G Highway, Sola |
Rs. 3,00,000.00
3 Lacs+ |
987259, State Bank Of India, Near Modi Petrol Pump, Ghatlodia, Ahmedabad-61 | Y | 2022-23 |
| 7825 | Malaya Rub Tech Industries | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000353 | Y | 2022-23 |
| 7826 | Srishti Enterprises | -- | |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
| 7827 | Shri Sangeethas | Karur By Pass Road Trichy |
Rs. 3,00,000.00
3 Lacs+ |
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
| 7828 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 3,00,000.00
3 Lacs+ |
602511 UTI Bank | Y | 2007-08 |
| 7829 | Harsh Lalit Soni | B-201, Ananya Chsl , Babanrao Kulkarni Marg, Opposite Gagangiri Tower, Mulund E-400081 |
Rs. 3,00,000.00
3 Lacs+ |
469853, Idbi Bank, Jai Ganesh Talkies Mulund-E, 11-03-2023 | Y | 2022-23 |
| 7830 | Aakar Construction | 205 paradise complex sayajigunj vadodara |
Rs. 3,00,000.00
3 Lacs+ |
171705 SBI Sayajigunj Vadodara Date-13-02-2021 | Y | 2020-21 |
| 7831 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
000044 HDFC Bank Stephen House Br. Kolkata 700001 | Y | 2016-17 |
| 7832 | Vishal Decor and Events Private Limited | B-404 Samudra Complex Nr. Girish Colddrink Cross Road Off C.G. Road Narangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
352979 IDBI Bank Lal Bunglow Opp. C.G.Road Ahmedabad 04.05.18 | Y | 2018-19 |
| 7833 | Om Prakashh Toshniya | MakraNA Road | |
00 1921 | Y | 2017-18 |
| 7834 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda |
Rs. 3,00,000.00
3 Lacs+ |
006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 7835 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
| 7836 | BishwaNAth Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700106 |
Rs. 3,00,000.00
3 Lacs+ |
3 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 7837 | Shri Chandubhai Nathabhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 7838 | Varulgumghal | Vadakara |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 7839 | -- |
Rs. 3,00,000.00
3 Lacs+ |
00 307 | N | 2018-19 | |
| 7840 | Shree Brahmani Construction | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | |
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 | Y | 2019-20 |
| 7841 | Nikgham Electronics | Kannur |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 7842 | Shri Avadhut Ramakant Wagh | B-603, Presidential Tower, L.B.S Marg, Ghatkopar W, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
286476, SBI | Y | 2015-16 |
| 7843 | Smokin Liquor Traders Pvt Ltd Bhopal | Bhopal |
Rs. 3,00,000.00
3 Lacs+ |
624847, State Bank of India, MP Nagar Bhopal, Chq Dt 16.03.2022 | Y | 2021-22 |
| 7844 | N.C. Engineering | Navrangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
402667 Syndicate Bank Navrangpura Ahmedabad 08.03.2018 | Y | 2018-19 |
| 7845 | Shri Bhagwanbhai Morarbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 7846 | Hindustani Construction Co. | -- |
Rs. 3,00,000.00
3 Lacs+ |
015871 Bank of India Dt.17.11.2017 | Y | 2017-18 |
| 7847 | Bharat Constuction | -- | |
405327 PNB Racecouse D.Dun | Y | 2017-18 |
| 7848 | T.T. Krishamachari Centenary fund | 11th floor 135 brigade road bangalore 560025 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 217683 Laxmivilas Bank Chennai | N | 2004-05 |
| 7849 | Siddhivinayak Enterprise | B-2/203 Madhav Bag Parvat Patiya Surat-395010 |
Rs. 3,00,000.00
3 Lacs+ |
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 7850 | Thakker Ashwin Mohanlal | -- |
Rs. 3,00,000.00
3 Lacs+ |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
| 7851 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 |
Rs. 3,00,000.00
3 Lacs+ |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
| 7852 | Cello World | Servey no.324 ,Kachi gham naryan swami,gurukul rd.Daman |
Rs. 3,00,000.00
3 Lacs+ |
597180 HDFC Bank Bank Bank Daman br. | N | 2007-08 |
| 7853 | Concord Shipping Pvt Ltd | 101 HDIL Towers Bandra E Mumbai-4000051 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
| 7854 | Shri Surendra D. Patel | Kanjari | |
537868, Indian Bank | Y | 2013-14 |
| 7855 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 |
Rs. 3,00,000.00
3 Lacs+ |
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 | Y | 2019-20 |
| 7856 | Malabar Gold Pvt. Ltd. | Ram Mohan Rd Chindhavalappu Palayam Kozhikode Kerala 673004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS South Indian Bank Kozhikkode Main Branch Date 23-07-2020 | Y | 2020-21 |
| 7857 | -- |
Rs. 3,00,000.00
3 Lacs+ |
39662 PNB Bank | N | 2019-20 | |
| 7858 | Microtech It Systems Pvt Ltd | 402, Parishram, 5B, Rashmi Society, Near Mithakal Circle, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
113, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 7859 | Raghuram Infrastructure India P. Ltd. | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
309067, Apv | N | 2022-23 |
| 7860 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
| 7861 | Bhavika Rahul Khar Sahah | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 7862 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
| 7863 | Rajesh Savjibhai Jivani | G-1102 shrunagar residency abhava road near nandni 1 vesu surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
003376 ICICI Bank City Light Surat Gujarat-395007 Date-08-03-2021 | Y | 2020-21 |
| 7864 | Harvi Infrastructure Llp | 17 Shri Gurudev Co-Op Hou Society. Opp Ratilal Patel Hall Lane Ahmedabad-380008 |
Rs. 3,00,000.00
3 Lacs+ |
002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
| 7865 | H K Chandnani / Maya Chandani | Flat No.- B-901 Green Fortune Near Vastugram Opp. Suman Sagar Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
402990 Icici Bank Surat Athwalines Branch Surat 29/01/2019 | Y | 2018-19 |
| 7866 | K Subbareddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
| 7867 | Jayanta Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 035283 | Y | 2022-23 |
| 7868 | Hotel Parichay | Ghole Road, Shivaji Nagar New Pune - 411 004 | |
Cheque No- 0 00948 Date 13/03/2009ICICI Bank | N | 2008-09 |
| 7869 | Cello Thermoware pvt ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 807781, State Bank Of India Mumbai | N | 2004-05 |
| 7870 | The Money Mart | 6/45 Old Anand Nagar, Near Reliance Energy Head Office, Santacruz West, Mumbai-400053 |
Rs. 3,00,000.00
3 Lacs+ |
000829, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 7871 | Sri Bhagawan Mahaveer Jain | -- |
Rs. 3,00,000.00
3 Lacs+ |
798640 Syndicate Bank | Y | 2015-16 |
| 7872 | Kushagra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
463483 SBI 13-03-2019 | Y | 2018-19 |
| 7873 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 7874 | Pioneer Infomedia Pvt | -- |
Rs. 3,00,000.00
3 Lacs+ |
115966 Vijaya Bank 03-01-2018 | Y | 2017-18 |
| 7875 | Yogendra Sagar | -- | |
374451 SBI 13-03-2019 | Y | 2018-19 |
| 7876 | Bung securities pvt ltd | Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 827100 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 7877 | West Concreate | Eranakulam |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 7878 | Kuantum Paper | -- |
Rs. 3,00,000.00
3 Lacs+ |
209311 Punjab National Bank | Y | 2016-17 |
| 7879 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 |
Rs. 3,00,000.00
3 Lacs+ |
65575 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 7880 | Rahulkumar Rajkumar Sharna | A-157 Millenium Park Dindoli Kharvasa Road Surat |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Mabog Surat 30/03/2018 | Y | 2018-19 |
| 7881 | Vipulbhai Kantibhai Patel | At.Dumral Ta.Nadiad Dis.Kheda |
Rs. 3,00,000.00
3 Lacs+ |
000155, Kdcc Bank, Station Road, Nadiad, 18-11-2022 | Y | 2022-23 |
| 7882 | S.J Venkat Mahipal | Malleshwaram | |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 7883 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building, Bind Garden Road Pune - 411 001 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.884045 Date 30/05/2008HDFC Bank Ltd. | N | 2008-09 |
| 7884 | Sugal & Damani Lottery Agency | 4th flr. Krushal Comr.Complx.Ghatkopar Mum. |
Rs. 3,00,000.00
3 Lacs+ |
757969 HDFC Bank Bank Bank | N | 2007-08 |
| 7885 | Shri Rakeshbhai T Prajapati | Damji Japa Kambhar Vadi, Killa Pradi, Valsad |
Rs. 3,00,000.00
3 Lacs+ |
000159, Bank of Baroda | Y | 2015-16 |
| 7886 | Saurabh Ashok More | D4/054 Snn Raj Etternia Apt . Silver County Rd. Sai Meadows Teis Sachool . Parappana Agrahara. Kudlu. Bengaluru-560068 |
Rs. 3,00,000.00
3 Lacs+ |
633882 AXIS BANK LTD Bangalore{Kt}-560001 Date -08-03-2021 | Y | 2020-21 |
| 7887 | Abhishek Rathi | Flat-6B, New Alipore Heights, 45, Buroshibtala Main Road, Kolkata-700038 |
Rs. 3,00,000.00
3 Lacs+ |
002868, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7888 | Sudharshan, Rock Born | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 7889 | Himanshu Rajnikant Shah | E802, Park Royale, Pune | |
288680, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7890 | Conserve Infratech PVt Ltd | The Avvashya House 5th Floor, CST Road Kalina Santacruz € Mumbai 400098 |
Rs. 3,00,000.00
3 Lacs+ |
001124, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 7891 | Rahul Tulsian | Flat N- 301, 3Rd Floor, Block B, 335 N.S.Road, Howrah-711101,W.B |
Rs. 3,00,000.00
3 Lacs+ |
073407, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 7892 | Smt. Manisha Ghanshyam Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 3,00,000.00
3 Lacs+ |
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 7893 | Rajkamal Potwary Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
| 7894 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
763170, State Bank Of India | Y | 2022-23 |
| 7895 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 |
Rs. 3,00,000.00
3 Lacs+ |
315 HDFC Bank | Y | 2019-20 |
| 7896 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 | |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 7897 | Rajesh J Patel | D-403 Shivalik Appartment New City Light Althan Surat-395017 |
Rs. 3,00,000.00
3 Lacs+ |
038698 ICICI BANK Athwaliance Surat-395007Date- 15-03-2021 | Y | 2020-21 |
| 7898 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2016-17 |
| 7899 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 |
Rs. 3,00,000.00
3 Lacs+ |
000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
| 7900 | Ragendra Kumar Dewangan | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
| 7901 | Sanjay Kandhway | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 7902 | Tk.Sundareshan | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
04-04-2022 | N | 2022-23 |
| 7903 | Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 | |
003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | Y | 2020-21 |
| 7904 | Nikunj Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
984126, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 7905 | Heena Goel Guwahati | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
| 7906 | Jimmy Kasad | 2/2510 Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000534 ICICI BANK Sayaji Road Navsari-396445 Date -15-03-2021 | Y | 2020-21 |
| 7907 | Vishalsinh Shardulsinh Mahida | 41, Sanskruti Duplex, Near Mamta Hospital, Sashtri Road, Bardoli, Dist. Surat-394601 |
Rs. 3,00,000.00
3 Lacs+ |
727784, State Bank of India, Station Road, Bardoli, Surat-394601, Chq Dt 10.03.2022 | Y | 2021-22 |
| 7908 | United Phosphous Ltd | United Phosphous Ltd |
Rs. 3,00,000.00
3 Lacs+ |
280282 UTI Bank Ltd P.M Road. Fort Branch | N | 2005-06 |
| 7909 | Shree Saileela Builders | -- |
Rs. 3,00,000.00
3 Lacs+ |
202767, IDBI Bank , Boriwali(W) Branch | N | 2013-14 |
| 7910 | Punambhai Makwana | Patadi, Dist. Surendranagar | |
240003, State Bank Of India, Gandhinagar | Y | 2022-23 |
| 7911 | Prabhat Gupta | Vaishali--Bihar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 7912 | Sanjay | #17,18,19, Sneh Building, Adarsh Nagar, Belgaum |
Rs. 3,00,000.00
3 Lacs+ |
049049 Apex | Y | 2015-16 |
| 7913 | Imrankhan B. Bihari | B/202, Aayan Residency, Tadvadi Kozave Road, Surat |
Rs. 3,00,000.00
3 Lacs+ |
170705, State Bank of India, Post No. 1, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
| 7914 | Sanghvi Enterprise | Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 |
Rs. 3,00,000.00
3 Lacs+ |
501732 Vijaya Bank Mehulnagar-361005 | Y | 2019-20 |
| 7915 | Neelamrani Avinashkumar Wishmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
083566 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 7916 | Arvind Gupta | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 7917 | Anthony Waste Management | -- | |
RTGS | N | 2015-16 |
| 7918 | Western Imaginary Transcon Pvt. Ltd. | 604 6th Floor Avdumbar Chs. Near Sai Baba Mandir. Tilak Mandir Road Vile Parle (East) Mumbai-400057 |
Rs. 3,00,000.00
3 Lacs+ |
001397 The Kalupur Comm. Co-Op. Bank Ltd. 150 Ft. Ring Road Rajkot Date 06-11-2020 | Y | 2020-21 |
| 7919 | Shreeji Construction Co | A-1/1, Krishan Resedency, Opp. Kholvad Bus Stop, National Highway, Surat |
Rs. 3,00,000.00
3 Lacs+ |
012405, Federal Bank, Kamrej, Surat-394185, Chq Dt 08.03.2022 | Y | 2021-22 |
| 7920 | Jagtat Minerals Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
931903 KarNAtaka Bank VidhyutaNAgar Vadodara Dt.22.06.2017 | Y | 2017-18 |
| 7921 | Shri Tej K Kachru | C-1/61 Goyal Intercity Drive In Road Ahmedabad-380054 |
Rs. 3,00,000.00
3 Lacs+ |
16050 Icici Bank Drivin Road Ahmedabad-54 15/03/2019 | Y | 2018-19 |
| 7922 | Kamrajbhai B. Dekaliya | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
000029, HDFC Bank. Varchha, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
| 7923 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2018-19 |
| 7924 | Sahil Mahajan | Delhi | |
Neft-90232394440942, State Bank Of India | Y | 2022-23 |
| 7925 | Girishkumar Ramjibhai Chaudhari | 573, Chaudhri Vas, Salamkot, Taluka Vadgam, Dist. Bansakantha-385421 |
Rs. 3,00,000.00
3 Lacs+ |
892984, State Bank of India, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
| 7926 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
| 7927 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 3,00,000.00
3 Lacs+ |
201626, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 30.12.2021 | Y | 2021-22 |
| 7928 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,00,000.00
3 Lacs+ |
637140 SBI Maninagar Ahmedabad Date.05-10-2019 | Y | 2019-20 |
| 7929 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 3,00,000.00
3 Lacs+ |
201624, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 03.03.2022 | Y | 2021-22 |
| 7930 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) |
Rs. 3,00,000.00
3 Lacs+ |
201623, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 31.03.2022 | Y | 2021-22 |
| 7931 | Shiv Kumar Sharma | Gurgaon | |
474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 7932 | KVR Infosy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
| 7933 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India |
Rs. 3,00,000.00
3 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 7934 | Heena Goel | Guwahati Assam |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 7935 | Rajnikant Jitubhai Patel | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, UCO Bank, Main Road Mandavi, Dist. Surat, Dt 24.03.2022 | Y | 2021-22 |
| 7936 | Ashok Chajjer | Near Suresha Hotel A-304 Jeevan Sahar 94 Tarun Bharat Andheri (E) Mumbai-400099 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT State Bank of India | Y | 2019-20 |
| 7937 | Guruprasad P | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
19, Hdfc Bank, Itpl Road, Bengaluru | Y | 2022-23 |
| 7938 | Rajendra Kumar Dewangan | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 7939 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 7940 | Kasaragod Surendra Shenoy | A-501, Mahindra Splendour, Lbs Marg, Mumbai-400078 |
Rs. 3,00,000.00
3 Lacs+ |
019053, Icici Bank, Powai, 16-03-2023 | Y | 2022-23 |
| 7941 | Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 |
Rs. 3,00,000.00
3 Lacs+ |
734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | Y | 2020-21 |
| 7942 | Tanna Agro Impex Pvt Ltd | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
| 7943 | T T K Construction | No 219 Alagar Kovil Main Road Chinna Chokkikulam Madurai-625002 |
Rs. 3,00,000.00
3 Lacs+ |
000160 City Union Bank Theni Date 16.12.2020 | Y | 2020-21 |
| 7944 | Balak Nath | Alwar Dakshin |
Rs. 3,00,000.00
3 Lacs+ |
022267, Chq Dt. 26-12-2021 | Y | 2021-22 |
| 7945 | Aroma Agro Tech | Gharaunda | |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
| 7946 | Umesh Chandra Das | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 354280 | Y | 2022-23 |
| 7947 | Dinesh Vasant Nehate | -- |
Rs. 3,00,000.00
3 Lacs+ |
252451 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 7948 | Shri Rahul Rameshbhai Kachhadiya | -- |
Rs. 3,00,000.00
3 Lacs+ |
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 7949 | Tushar Crockery Center | Gujrat-Gandhi Nagar City |
Rs. 3,00,000.00
3 Lacs+ |
622112, Canara Bank, Gandhinagar, 14-09-2022 | N | 2022-23 |
| 7950 | Sr.Essential Oil Co. | Hyderabad |
Rs. 3,00,000.00
3 Lacs+ |
520221, -30-12-2022 | N | 2022-23 |
| 7951 | Jayshree Patil | -- |
Rs. 3,00,000.00
3 Lacs+ |
256017 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 7952 | Andaman Island Bar Association | -- | |
Canara Bank | N | 2020-21 |
| 7953 | Charulata B. Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
980191 State Bank of India Trigan Apartment Ghod Dod Road Surat-395001 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 7954 | Gian Sagar Dental College | Banoor |
Rs. 3,00,000.00
3 Lacs+ |
817056 | Y | 2014-15 |
| 7955 | Jms Buildtech Pvt Ltd. | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
904856 SBI Vill. Wazirpur Distt. Gurgaon Dt.27.02.2018 | Y | 2017-18 |
| 7956 | Nabdindu Ifratech Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
884162 Canara Bank | N | 2019-20 |
| 7957 | Dorf Ketal Chemicals (I) Pvt. Ltd. | Waghdhara Road, Dadra, Dadra and Nagar Haveli, 396230 |
Rs. 3,00,000.00
3 Lacs+ |
Citi Bank | Y | 2014-15 |
| 7958 | Samir Bhattacharjee | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 609282 | Y | 2022-23 |
| 7959 | Ramachandran Ck | Kerala | |
520221, State Bank Of India, -19-10-2022 | N | 2022-23 |
| 7960 | Muskan Samajik Avam Shiksha Pradar Avam Prachar Samiti | Prachar Samiti Guna |
Rs. 3,00,000.00
3 Lacs+ |
000032, Bandhan Bank, Guna, Chq Dt 03.11.2021 | Y | 2021-22 |
| 7961 | Harish Rameshbhai Rawal | A/203 Pushkar Residency Narayannagar Road Paldi Ahmedabad-380007 |
Rs. 3,00,000.00
3 Lacs+ |
993633 IDBI Bank Off.C.G. Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
| 7962 | Parshwa Enterprise | 401 Rushabh Tower Rander Main Road Adajan Patia Surat Gujarat-395009 |
Rs. 3,00,000.00
3 Lacs+ |
000827HDFC BANK Udhna Magdala Road Surat-394210 Date-15-03 -2021 | Y | 2020-21 |
| 7963 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 |
Rs. 3,00,000.00
3 Lacs+ |
141198 M.S. Co. OP. Bank Ltd. Manajlpur Vadodara Dater 10-01-2021 | Y | 2020-21 |
| 7964 | Parul Darshan Banker | "Banker House", Vaibhav Bunlow, Behind H. L. Party Plot, Near Vasana Jakat Naka, Tandalja, Vadodara-390012 |
Rs. 3,00,000.00
3 Lacs+ |
256909, Bank of India, Vidhyutnagar, Vadodara, Chq Dt 24.03.2021 | Y | 2021-22 |
| 7965 | Guri Bildoon Pvt | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 7966 | Sr Associates | Kerala | |
674951, -03-10-2022 | N | 2022-23 |
| 7967 | Priyank Sanjiv Shah | 579, Praman Splendour, 3Rd Floor, Flat No. 301, Jame Jamshed Road, Matunga East, Mumbai-400019 |
Rs. 3,00,000.00
3 Lacs+ |
914244, Indian Overseas Bank, Matunga, 24-03-2023 | Y | 2022-23 |
| 7968 | Anil Kumar Soni | 220 Mansarovar Colony Jbotwara Kalwar Road Jaipur Rajasthan-302001 |
Rs. 3,00,000.00
3 Lacs+ |
005857 ICICI BANK Mohanpura Jodhpura.Kottputli. Jaipur-313108 Date -15-03-2021 | Y | 2020-21 |
| 7969 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 |
| 7970 | Willis India | Gujrat-Karnawati |
Rs. 3,00,000.00
3 Lacs+ |
000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
| 7971 | Gaurav Mehta | 17 Mehto Ka Timba Clock Tower Girwa Shashtri Circle Udaipur Rajasthan-313001 |
Rs. 3,00,000.00
3 Lacs+ |
946695 SBI Nip Barsingsar Bikaner-334402 Date -14-03-2021 | Y | 2020-21 |
| 7972 | Markandeshwar Foods And Allied Prod Ltd | Shahbad |
Rs. 3,00,000.00
3 Lacs+ |
000237, HDFC Bank, Shahbad, Branch, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 7973 | Nandish Vin & Co | C-53 Shanti Niketan Row House Opp. Sagar Complex Anand Mahal Road Surat-395009 | |
089129 Axis Bank Piplod Surat-395007 25/02/2019 | Y | 2018-19 |
| 7974 | Utpal Chakraborty | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 032163 | Y | 2022-23 |
| 7975 | Shree Gurukrupa Construction Co. | Nana Mava Main Road Above SBI Bank Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
041478 Bank of Baroda Jagnath Plot Rajkot Date 12-02-2021 | Y | 2020-21 |
| 7976 | Harnath Singh Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
588080 SBI 19-03-2019 | Y | 2018-19 |
| 7977 | Mrugendu Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 7978 | Virendra Singh Shakya | -- |
Rs. 3,00,000.00
3 Lacs+ |
046040 Axis Bank 19-03-2019 | N | 2018-19 |
| 7979 | Thota Ramakrishna | Guntur |
Rs. 3,00,000.00
3 Lacs+ |
102911 ICICI Bank Guntur Dt-16.09.2020 | Y | 2020-21 |
| 7980 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- | |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
| 7981 | HBK Sugar Agencies | Anubhav Khandelwal 418 Gangapur Shyamganj Bareilly |
Rs. 3,00,000.00
3 Lacs+ |
15552 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 7982 | Visaka Industries Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
376230 SBI NAvbharat Chambers Hyderabad 05-09-2017 | Y | 2017-18 |
| 7983 | Ashim Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 670543 | Y | 2022-23 |
| 7984 | Sreekandeswan | -- |
Rs. 3,00,000.00
3 Lacs+ |
765607 Date 17-03-2021 | N | 2020-21 |
| 7985 | Kirron Kher | H.No.65Sector 8Chandigarh |
Rs. 3,00,000.00
3 Lacs+ |
SBI | Y | 2019-20 |
| 7986 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
164297, Canara Bank | Y | 2015-16 |
| 7987 | Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 | |
000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | Y | 2020-21 |
| 7988 | Aditya Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
204852, Corporation Bank, Dahisar Branch | N | 2013-14 |
| 7989 | C T Ravi | Chikkamagaluru |
Rs. 3,00,000.00
3 Lacs+ |
249232 Chikamagaluru | Y | 2020-21 |
| 7990 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 | Y | 2019-20 |
| 7991 | Desh Bhagat Dental | Muktsar |
Rs. 3,00,000.00
3 Lacs+ |
295081 | N | 2014-15 |
| 7992 | Gopal Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Utr No-Punbr52023032412925100 | Y | 2022-23 |
| 7993 | Raj Babu Singh | H.No.26A, Ambikagiri Path, Narikol Basti, Ambikagiri Nagar, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
000102, HDFC Bank | Y | 2015-16 |
| 7994 | Deepa Prajapati | Prajapati Bhawan Main Road Rourkela | |
444 Axis Bank | Y | 2016-17 |
| 7995 | National Dental College | Dera Bassi |
Rs. 3,00,000.00
3 Lacs+ |
893269 | Y | 2014-15 |
| 7996 | Bros Enterprises | H.No.3, R.G.Baruah Road, Udaypath, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
001363, HDFC Bank | Y | 2015-16 |
| 7997 | Krishna Kumar Prajapati | Prajapati Bhawan Main Road Rourkela |
Rs. 3,00,000.00
3 Lacs+ |
445 Axis Bank | Y | 2016-17 |
| 7998 | Sheth Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
00 2518, HDFC Bank, Yashodham Branch | N | 2013-14 |
| 7999 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 3,00,000.00
3 Lacs+ |
029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 | Y | 2019-20 |
| 8000 | Avtar Singh | Shri Sukhmani Dental College & Hospital |
Rs. 3,00,000.00
3 Lacs+ |
785503 | Y | 2014-15 |
