Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 8001 | Subhendu Saha | Tripura | |
RTGS Utr No-Ubinr22023032401102894 | Y | 2022-23 |
| 8002 | Shri Jai Kishan Jakhodia Sihora Jabalpur | Sihora Jabalpur |
Rs. 3,00,000.00
3 Lacs+ |
709875, State Bank of India, Sihora Jabalpur, Chq Dt 02.02.2022 | Y | 2021-22 |
| 8003 | Shivam Magastructure Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
990129, HDFC Bank, Matunga Branch | N | 2013-14 |
| 8004 | U Dwijendra Acharya Adsyndicate | Press Cornor, Manipal |
Rs. 3,00,000.00
3 Lacs+ |
799045, Corporation Bank | Y | 2014-15 |
| 8005 | Dashmesh Institute of Research & Dental Sciences | -- |
Rs. 3,00,000.00
3 Lacs+ |
478786 | N | 2014-15 |
| 8006 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 3,00,000.00
3 Lacs+ |
018141, Yes Bank, Gr. Floor, Unit No. 6, Mangal Deep Complex, F.P. No., 07-01-2023 | Y | 2022-23 |
| 8007 | Hitesh Associates | Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 |
Rs. 3,00,000.00
3 Lacs+ |
659448 PNB Akota Vadodara-390007 Date.29-06-2019 | Y | 2019-20 |
| 8008 | Saidhan Karting | Baben, Bardoli, Dist. Surat | |
064753, Axis Bank, Bardoli, Dist. Surat, 29-07-2022 | Y | 2022-23 |
| 8009 | Shaymrao Siddharam Suryavanshi | Nanded |
Rs. 3,00,000.00
3 Lacs+ |
000011, Bank of India | N | 2015-16 |
| 8010 | Gna Axles Limited | -- |
Rs. 3,00,000.00
3 Lacs+ |
120247 | Y | 2016-17 |
| 8011 | K Sankar | Periyakulathupalayam, Karur - 639006 |
Rs. 3,00,000.00
3 Lacs+ |
350554, State Bank Of India | Y | 2022-23 |
| 8012 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 |
| 8013 | MACROCOSM Builders | Barpeta Road Assam |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2019-20 | |
| 8014 | Continentel Milkose | -- |
Rs. 3,00,000.00
3 Lacs+ |
796326 Corporation Bank 23.04.2019 | Y | 2019-20 |
| 8015 | Ketan Natvarlal Shah | -- | |
0 21972, ICICI Bank | Y | 2014-15 |
| 8016 | Kent Ro Systems Lmt | -- |
Rs. 3,00,000.00
3 Lacs+ |
021911 OBC Market Vasundra Enclav Delhi | N | 2018-19 |
| 8017 | Sajjan Kumar Bansal | 3-A, Loudon Street Kolkata -700017 |
Rs. 3,00,000.00
3 Lacs+ |
91585, OBC Bank | Y | 2013-14 |
| 8018 | Vijay Gajanan Surase | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 46645, Axis Bank, Bandra Kurla Complex | N | 2013-14 |
| 8019 | Laxmi Diamond Private Limited | Gajera Circle Katargam Surat |
Rs. 3,00,000.00
3 Lacs+ |
966643 Axis Bank Surat-395001 Cheque Date- 20-04-2019 | Y | 2019-20 |
| 8020 | Indus Regalia Energy (Dheeraj Srivastava) | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 8021 | Suraj Srivastava | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 8022 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara-390019 | |
293682, IDBI Bank, Vadodara, Chq Dt 05.11.2021 | Y | 2021-22 |
| 8023 | Raghunath Singh Rana | -- |
Rs. 3,00,000.00
3 Lacs+ |
741693 | Y | 2016-17 |
| 8024 | Inspira It Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2014-15 |
| 8025 | Saumya Constructiort Ahrnedabad. | 9825073718 |
Rs. 3,00,000.00
3 Lacs+ |
128354 ICICI Bank Karnavati City | Y | 2011-12 |
| 8026 | Bhumika Transport | Piraman Naka Ankleshwar-393001 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Sibl Mumbai Fort Mumbai-400001 Cheque Date- 25-10-2019 | Y | 2019-20 |
| 8027 | Tmt Granites Pvt Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
040674, Axis Bank, -25-01-2023 | N | 2022-23 |
| 8028 | Sumit Kumar Sogani | Bargola Building, Fancy bazar, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
521861, PNB | Y | 2015-16 |
| 8029 | Gujarat Paper Mills Association | -- | |
377282, Yes Bank | Y | 2015-16 |
| 8030 | Jayakrishnan Menon | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 27-11-2020 | N | 2020-21 |
| 8031 | Boliya Brothers | -- |
Rs. 3,00,000.00
3 Lacs+ |
6525, Axis Bank | Y | 2013-14 |
| 8032 | Navkar Infraprojects | -- |
Rs. 3,00,000.00
3 Lacs+ |
000 2280, Kotak Mahindra Bank, Boriwali(W) Branch | N | 2013-14 |
| 8033 | P C Mohan | Bangalore Central |
Rs. 3,00,000.00
3 Lacs+ |
4803, Bangalore | Y | 2022-23 |
| 8034 | Akshayh Umrigar | I -Jivabhai E state Ichhanath Umra. Surat |
Rs. 3,00,000.00
3 Lacs+ |
572172 SBI Dumas Road Surat-395007Date-01-11-2020 | Y | 2020-21 |
| 8035 | Manglam Infra | -- |
Rs. 3,00,000.00
3 Lacs+ |
806023 | Y | 2016-17 |
| 8036 | Gujarat Kiran Ploytex Limited | 1\324 2 Nd Floor Opp. Khodiyar Mata Temple Nanpura Surart -395001 | |
210268 Union Bank of India Nanpura Surat-395001 Date.06-07-2019 | Y | 2019-20 |
| 8037 | Rudhir Senapati | C/o Changari Service Station, Changsari, Assam |
Rs. 3,00,000.00
3 Lacs+ |
048036, Union Bank | Y | 2015-16 |
| 8038 | Jayakrishnan Menon | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 17-03-2021 | N | 2020-21 |
| 8039 | Aalidhra Textool Engineers Pvt Ltd | Plot No -5 Block No 122 Vaghdhara Road Dadra Udhana Surat- |
Rs. 3,00,000.00
3 Lacs+ |
038568 ICICI Bank Udhana Surat-394210 Date.04-07-2019 | Y | 2019-20 |
| 8040 | Kiran Kutum | C/o Kiran Service Station, Dispur, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
016487, IDBI Bank | Y | 2015-16 |
| 8041 | Adarsh Construction | I-203, Aurum Sky, B/H Satyam Complex, Opp. Sola Water Tank, Science City Road, Sola, Ahmedabad- 380060 |
Rs. 3,00,000.00
3 Lacs+ |
000175, Saraspur Nagarik Sahkari Bank Ltd, Vandematar Road, Gota, Ahmedabad, Chq Dt 05.10.2021 | Y | 2021-22 |
| 8042 | Marutinandan Construction | Renbar Bullding, 2Nd Floor, 20-C, Astron Chowk, Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank, Rajkot, Dt 28.07.2021 | Y | 2021-22 |
| 8043 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | |
003709, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 8044 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 |
Rs. 3,00,000.00
3 Lacs+ |
313323 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
| 8045 | -- |
Rs. 3,00,000.00
3 Lacs+ |
000873 HDFC Bank | N | 2019-20 | |
| 8046 | Ronvel Orchids | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 15, HDFC Bank | Y | 2014-15 |
| 8047 | Prem Cables Pvt | Jodhpur City |
Rs. 3,00,000.00
3 Lacs+ |
759708, 15-10-2022 | Y | 2022-23 |
| 8048 | Ajit V Patil | Mahe. Tal Kasveer Dist Kolhapur 416002 |
Rs. 3,00,000.00
3 Lacs+ |
3784 RBI Bank Sada Shiv Jadhav Hsg Society Kolhapur | Y | 2016-17 |
| 8049 | Saviour Traders Bhopal | Bhopal |
Rs. 3,00,000.00
3 Lacs+ |
548601, State Bank of India, M P Nagar Bhopal, Chq Dt 19.03.2022 | Y | 2021-22 |
| 8050 | Jai Dev Dua | C-63, Surajmal Vihar, Delhi-110092 | |
003236, ICICI Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
| 8051 | Cybercity Builders & Developers Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
065136, Union Bank of India, Saifabad Br. Hyderabad 500004 | Y | 2012-13 |
| 8052 | -- |
Rs. 3,00,000.00
3 Lacs+ |
100007 Bassein | N | 2019-20 | |
| 8053 | Bharat Furnishing House | -- |
Rs. 3,00,000.00
3 Lacs+ |
91426 J&K Bank C.P. New Delhi | Y | 2016-17 |
| 8054 | Shri Kalyana Chakarvati Memorial Education Trust | -- |
Rs. 3,00,000.00
3 Lacs+ |
418331, Axis Bank Ltd. Sanjeev Road Hyderabad 500038 | Y | 2012-13 |
| 8055 | Btw India Pvt. Ltd. | A-14 Lawrence Rd Delhi-35 |
Rs. 3,00,000.00
3 Lacs+ |
874024 Yes | Y | 2019-20 |
| 8056 | Gaurav Gupta | Panipat |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank, Gharaunda, Dt. 12.01.2022 | Y | 2021-22 |
| 8057 | Manish Kumar Gupta | 3-B 62 Kalpataru Riverside Takka, Panvel-410206 | |
208973, Bank Of India, New Panvel, 09-03-2023 | Y | 2022-23 |
| 8058 | Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat |
Rs. 2,98,000.00
2 Lacs+ |
001764 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | Y | 2018-19 |
| 8059 | Stg Infrastructure Pvt Ltd | 1/274, Vrindavan Building, Sion East Road, Next to Gokul Hall, Sion Esat, Mumbai-400022 |
Rs. 2,96,250.00
2 Lacs+ |
000496, Axis Bank, Dastur Nagar, Amravati-444606, Chq Dt 25.12.2021 | Y | 2021-22 |
| 8060 | Riddhi Engineers | C/5. 2nd floor radhe mall khokhara circle ahmedabad-8 |
Rs. 2,96,000.00
2 Lacs+ |
963910 State bank of india manninnagar ahmedabad date 03-12-2020 | Y | 2020-21 |
| 8061 | Santhosh Kumar | Bangalore CIty |
Rs. 2,90,000.00
2 Lacs+ |
00143, BOB, Bangalore CIty | Y | 2021-22 |
| 8062 | M/s Jyoti Enterprises | 801 A/30 Gali No.1 Vikas Nagar Kakroi Road Sonepat |
Rs. 2,90,000.00
2 Lacs+ |
928074 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 8063 | Bolia Brothers | 11, First Floor, Adarsh Tower, Mundra, Dist. Kutch-370421 |
Rs. 2,90,000.00
2 Lacs+ |
6526, Axis Bank | Y | 2014-15 |
| 8064 | Kamaljyot Investment Limited | -- | |
090280 Bank of India Ahndheri (West) Mumbai-400058 Dt.11.06.2017 | Y | 2017-18 |
| 8065 | Jaykumar Makeshbhai Patel | 2 Tekar Faliya At & Post Ghedvat Taluka & Dist. Chhota-Udaipur-391165 |
Rs. 2,90,000.00
2 Lacs+ |
642669 State Bank of India Station Road Chhota-Udaipur 29/03/2019 | Y | 2018-19 |
| 8066 | Acur Media | Manipur |
Rs. 2,87,619.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 8067 | Honest Engineers | Vadodara |
Rs. 2,84,000.00
2 Lacs+ |
133653, Bank Of India, Sayajiganj, Vadoda, 05-08-2022 | Y | 2022-23 |
| 8068 | SwaraNA Salaria | -- |
Rs. 2,84,000.00
2 Lacs+ |
RTGS Dt.20.02.2018 | Y | 2017-18 |
| 8069 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,83,000.00
2 Lacs+ |
Y | 2019-20 | |
| 8070 | Vinod Tavde | -- |
Rs. 2,82,800.00
2 Lacs+ |
N | 2019-20 | |
| 8071 | Rubicon Inspection Systems Pvt Ltd | C-102, Ishan Luxuria, Near Sona Cross Road, New Cg Road, Chandkheda, Ahmedabad- 382424 | |
3333, Union Bank Of India, Railwaypura, Ahmedabad- 380005 | Y | 2022-23 |
| 8072 | Dutt Motor Body Builder | National Highway No-8, Isanpur Narol Highway, Near Niki Furniture, Ahmedabad-382443 |
Rs. 2,80,000.00
2 Lacs+ |
614340, Canara Bank, Prahaladnagar, Ahmedabad- 380051, | Y | 2022-23 |
| 8073 | Farida Rahman | Guwahati Assam |
Rs. 2,80,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 8074 | Jethalal L Bhanushali | -- |
Rs. 2,80,000.00
2 Lacs+ |
228936 State Bank of India Falia Mohalla Valsad 01-09-2019 | Y | 2018-19 |
| 8075 | Birdsong Eco Development LLP | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 2,80,000.00
2 Lacs+ |
268458, IDBI Bank | Y | 2013-14 |
| 8076 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 2,80,000.00
2 Lacs+ |
003093, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 30.09.2021 | Y | 2021-22 |
| 8077 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 2,80,000.00
2 Lacs+ |
002557, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 19.07.2021 | Y | 2021-22 |
| 8078 | Ashutosh Agrawal | B-904. Subham Heights 2 Opp Bhakti Dham Temple. Puna Kumbhariya Road Surat. Gujarat-395010 | |
036981 CITI BANK New Delhi Date -24-03-2021 | Y | 2020-21 |
| 8079 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 |
Rs. 2,78,000.00
2 Lacs+ |
168629, Punjab National Bank, Gandhinagar-382011, Chq Dt 02.02.2022 | Y | 2021-22 |
| 8080 | Devendra M. Kachhadiya | 16, Laxmiba Society, Near Golden Plazza, Ankur Char Rasta, A.K. Road, Surat-395008 |
Rs. 2,78,000.00
2 Lacs+ |
875631, Punjab National Bank, Adajan, Surat-395009, Chq Dt 01.01.2022 | Y | 2021-22 |
| 8081 | P C Snehal Construction Pvt Ltd | Ground Floor, Pravesh Apartment, Mahadev Nagar Society, Sardar Patel Statue, Stadium Road, Naranpura |
Rs. 2,77,000.00
2 Lacs+ |
487137, The Kalupur Commercial Co-Op Bank Ltd., Ashram Road, Ahmedabad | Y | 2022-23 |
| 8082 | Jugal Kiswore Mahanta | Beltola Survey Guwahati |
Rs. 2,77,000.00
2 Lacs+ |
Y | 2019-20 | |
| 8083 | Ravi Kumar Shersinh Arora | Occasion party hall exult shopping center vesu-abhva road vesu surat |
Rs. 2,76,000.00
2 Lacs+ |
074169 UNION BANK OF INDIA udha udyognagar surat-394210 date 05-02-2021 | Y | 2020-21 |
| 8084 | B M Patel Engineering Corporation | 101 Path Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 |
Rs. 2,75,000.00
2 Lacs+ |
036142 Dena Bank Naranpura Ahmedabad-380013 Cheque Date-11.10.2019 | Y | 2019-20 |
| 8085 | Anil Kataria | 220 CA Appartment Paschim Vihar New Delhi-110063 | |
215 HDFC Bank Paschim Vihar Delhi | Y | 2016-17 |
| 8086 | Hemant Kumar Choudhary | Pali |
Rs. 2,75,000.00
2 Lacs+ |
036234, Chq Dt-01.03.2022 | Y | 2021-22 |
| 8087 | D R Enterprise | S/3, 2Nd Floor, Shivam Complex, Palavasana, Mehsana-384003 |
Rs. 2,75,000.00
2 Lacs+ |
160541, State Bank Of India, Nagalpur Mahesana | Y | 2022-23 |
| 8088 | Shree Ramdada Electric Works | 20, Dinbandhu Society, Bhatar Road, Surat-395001 |
Rs. 2,75,000.00
2 Lacs+ |
261518, The Surat Peoples Co-Op. Bank Ltd. Main Road, Katargam, Surat-395004, Chq Dt 02.02.2022 | Y | 2021-22 |
| 8089 | Lakhani Engineers And Organisation | 103, Geevala Chamber, Lal Darvaja Cross Road, Motisheri, Surat 395003 |
Rs. 2,71,000.00
2 Lacs+ |
710815, Canara Bank, Spcl Mcb Surat, 28-07-2022 | Y | 2022-23 |
| 8090 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 2,70,000.00
2 Lacs+ |
RTGS- ICICH22211550238, Icici Bank, 30-07-2022 | Y | 2022-23 |
| 8091 | Jambhala Capital Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 |
Rs. 2,70,000.00
2 Lacs+ |
547441, Axis Bank | Y | 2013-14 |
| 8092 | Tajdin Harishbhai Halani | 100 Ft Road B/H. Siddhi VInayak Temple Anand | |
010653 Development Credit Bank Vallabhvidhyanagar Cheque Date- 19-06-2019 | Y | 2019-20 |
| 8093 | Tarun Suryakanth Nagamarapalli | Bidar |
Rs. 2,70,000.00
2 Lacs+ |
RTGS, Bidar | Y | 2022-23 |
| 8094 | Odhavram Developers Pvt. Ltd. | -- |
Rs. 2,68,100.00
2 Lacs+ |
503087, The Shamrao Vitthal Co-op Bank | N | 2013-14 |
| 8095 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,67,000.00
2 Lacs+ |
011113, Axis Bank, Maninagar, Ahmedabad, Chq Dt 03.09.2021 | Y | 2021-22 |
| 8096 | Gitaben B Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 |
Rs. 2,66,500.00
2 Lacs+ |
127732, State Bank Of India, Mahavir Chowk, Nanpura, Surat- 395001, 27-06-2022 | Y | 2022-23 |
| 8097 | Jaiprakash Keshavlal Desai | 2Nd Floor, H. No. 474, Mahadev Faliya, Katargam, No. 118, Cv No. 104, Surat-395004 |
Rs. 2,66,500.00
2 Lacs+ |
000965, Bank Of Baroda, Parsi Sheri, Surat- 395002, 27-06-2022 | Y | 2022-23 |
| 8098 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 |
Rs. 2,66,000.00
2 Lacs+ |
003091, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 02.01.2022 | Y | 2021-22 |
| 8099 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-38008 | |
986890 State Bank of India Maninagar Ahmedabad-380008 Cheque Date-20.11.2019 | Y | 2019-20 |
| 8100 | Harikrushna Nursery And Plantation | Ff140-A, S9-Square Complex, Sama Savli Road, Vemali, Vadodara- 390008 |
Rs. 2,63,000.00
2 Lacs+ |
666, Bank Of Baroda, Unava Branch | Y | 2022-23 |
| 8101 | Vijay Chandulal Patel | C 2/104, Samarty Enclave, Near Gail Colony, Vip Road, Vesu Magdalla, Surat-395007 |
Rs. 2,61,600.00
2 Lacs+ |
000071, Bank of Baroda, Udhana, Tal. Choryasi, Surat-394210, Chq Dt 01.01.2022 | Y | 2021-22 |
| 8102 | Abdul Rahim Yakubbhai Gudala | Juni Rto Check Post, Basvada Road, Jhalod, Dist. Dahod |
Rs. 2,61,000.00
2 Lacs+ |
030106, The Vepar Udhyog Vikas Sahkari Bank Ltd, Near Limdi Darwaja, Jhalod-389170, Chq Dt 14.03.2022 | Y | 2021-22 |
| 8103 | ShreeNAthji Enterprise | -- |
Rs. 2,61,000.00
2 Lacs+ |
055135 ICICI Bank Dt.11.12.2017 | Y | 2017-18 |
| 8104 | Shivratan J Taparia | 71, Giri Kunj, Marine Drive, Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
| 8105 | Shri M.P.Taparia | 71, Giri Kunj,Netaji Subhash Road Mumbai-20 |
Rs. 2,60,000.00
2 Lacs+ |
764060 State Bank Of Bikaner & Jaipur, Mumbai | N | 2004-05 |
| 8106 | Suresh H K | Hassan | |
RTGS, Hassan | Y | 2021-22 |
| 8107 | Asc Infratech Pvt Ltd | H-37 Ist Floor Sector-63 Noida |
Rs. 2,60,000.00
2 Lacs+ |
161982 Induslnd Bank | Y | 2017-18 |
| 8108 | Sh Vibodh Gupta S/O Sh. Sat Pal Gupta | -- |
Rs. 2,60,000.00
2 Lacs+ |
Ch.No.530581 530584 JKB | Y | 2017-18 |
| 8109 | Shreeji Construction | -- |
Rs. 2,60,000.00
2 Lacs+ |
881363 Bank of Baroda Ssi Vapi Industrial Estate Vapi-396195 | Y | 2016-17 |
| 8110 | Satish Dwivedi | -- |
Rs. 2,60,000.00
2 Lacs+ |
982812 SBI | Y | 2018-19 |
| 8111 | Yamunesh Construction Llp | Block A, 117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,56,000.00
2 Lacs+ |
000016, Axis Bank, Maninagar, Ahmedabad, Chq Dt 18.12.2021 | Y | 2021-22 |
| 8112 | M/s. Gouri Enterprises | State |
Rs. 2,55,555.00
2 Lacs+ |
000260 Andhra Bank Vijayapur | Y | 2020-21 |
| 8113 | J. M. Ramani & Co. | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 | |
494844, Idbi Bank, Sarthana Jakatnaka, Surat- 395006, 28-06-2022 | Y | 2022-23 |
| 8114 | -- |
Rs. 2,54,200.00
2 Lacs+ |
N | 2019-20 | ||
| 8115 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187822 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 8116 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187823 Indian Overseas Bank Tiruppur 29.09.2018 | Y | 2018-19 |
| 8117 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 2,54,000.00
2 Lacs+ |
187824 Indian Overseas Bank Tiruppur 30.10.2018 | Y | 2018-19 |
| 8118 | Mehak Industries | -- |
Rs. 2,52,500.00
2 Lacs+ |
047642 Bank of India Dt.08.01.2018 | Y | 2017-18 |
| 8119 | Shri NAnubhai Karshanbhai Savaliya | -- |
Rs. 2,52,500.00
2 Lacs+ |
209124 The Varachha Co-Op Bank Ltd Dt.08.02.2018 | Y | 2017-18 |
| 8120 | Steel Cast Ltd. | Bhavnagar | |
4673, Bank of India | N | 2012-13 |
| 8121 | Manoj Kumar (Skyhigh Landcon Pvt Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 035681 Oriental Bank of Commerce Sec 8 Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 8122 | Global Securities Ltd | 11/6B Shanti Chamber Pusa Road Delhi 110005 |
Rs. 2,51,000.00
2 Lacs+ |
RTGS HDFC Bank 10-04-2017 | Y | 2017-18 |
| 8123 | Marwadi Shares And Finance Ltd., | Rajkot. |
Rs. 2,51,000.00
2 Lacs+ |
763219 HDFC Rajkot city | Y | 2011-12 |
| 8124 | Rameshbhai B. Katara | At.Hingla Po.Sagdapada Ta.Fatepura |
Rs. 2,51,000.00
2 Lacs+ |
852840, State Bank Of India, Sector-10B, Gandh, 12-09-2022 | Y | 2022-23 |
| 8125 | S R Heat Treaters | Plot No. 185 New Hsiidc Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
711194 Pnb Civil Lines Rohtak | Y | 2018-19 |
| 8126 | R. N Jain Contractor | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 163831 Union Bank of India Model Town Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 8127 | Ban Labs Ltd., | Rajkot. | |
043021 IDBI Bank Rajkot City | Y | 2011-12 |
| 8128 | Gaurav Arya Huf | -- |
Rs. 2,51,000.00
2 Lacs+ |
026284 BOI | N | 2018-19 |
| 8129 | Ajit Construction | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 287506 Indian Bank Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 8130 | Shiv Security Services | A/1, 1St Floor, Santkrupa Shopping Centre, Meena Bazar, Meghaninagar, Ahmedabad-380016 |
Rs. 2,51,000.00
2 Lacs+ |
831384, State Bank Of India, Meghaninagar, Ahmedabad- 380016, | Y | 2022-23 |
| 8131 | Shri Nathji Realtech Pvt. ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
326909 Canara Bank 21.05.2019 | Y | 2019-20 |
| 8132 | Sun Shine Fasteners Pvt Ltd | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Surendranagar, 22-06-2022 | Y | 2022-23 |
| 8133 | Nath Mal Sharma S/O Mangalchand Sharma | -- |
Rs. 2,51,000.00
2 Lacs+ |
0000 27, Bank of Baroda | N | 2013-14 |
| 8134 | Gulshan Gugnani | Naiwala Gurdwara Rd Karol Bagh Delhi | |
000173 HDFC | Y | 2018-19 |
| 8135 | Sulekh Aggarwal | Am-6 Shalimar Bag Delhi-110088 |
Rs. 2,51,000.00
2 Lacs+ |
005280 ICICI | Y | 2018-19 |
| 8136 | Raaj Mahal Devolopers | 301, Rich Mond Plaza, Vesu |
Rs. 2,51,000.00
2 Lacs+ |
87545, Axis Bank | Y | 2014-15 |
| 8137 | Maitree Associates (Star Galaxy) | RAGHUVIR HOUSE, NARIMAN POINT SHOPPING |
Rs. 2,51,000.00
2 Lacs+ |
318015, Indian Bank | Y | 2014-15 |
| 8138 | Rucha Engineers Pvt Ltd | 49A, Waluj Mide, Aurangabad-431136 |
Rs. 2,51,000.00
2 Lacs+ |
064655, State Bank of India, Aurangabad Branch | N | 2014-15 |
| 8139 | Mata Omwati Education Society | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 738646 Punjab National Bank Kunipura Rd Karnal Cheque Date- 23-04-2019 | Y | 2019-20 |
| 8140 | Himalaya Cancer Hospital | 4, Jetpur Road, Sampatrao Colony, Say |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Bank Of India, New Sama Road, Vadodara, 22-08-2022 | Y | 2022-23 |
| 8141 | Gold Bricks Infrastructure Pvt Ltd | Raipur | |
002835 HDFC Bank | Y | 2018-19 |
| 8142 | Ascent Infraspace Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
634773 The Pratap Coop Bank Ltd Kandivali East Dt.13.09.2017 | N | 2017-18 |
| 8143 | Ajay Dabral | -- |
Rs. 2,51,000.00
2 Lacs+ |
841695 PNB | Y | 2017-18 |
| 8144 | Crystal Constructions | -- |
Rs. 2,51,000.00
2 Lacs+ |
326305 ICICI Bank Sion Dt.15.09.2017 | N | 2017-18 |
| 8145 | Pashupati Everest Plywood | -- |
Rs. 2,51,000.00
2 Lacs+ |
000126 Bob 16-03-2019 | N | 2018-19 |
| 8146 | Sudhir Nagpal | Gurugram |
Rs. 2,51,000.00
2 Lacs+ |
160858, Federal Bank | Y | 2021-22 |
| 8147 | Aashu Singh Shekhawat | Jaipur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
000074, Chq Dt-27.01.2022 | Y | 2021-22 |
| 8148 | M/S. Savjibhai Lakhabhai Solanki | 15 Madhuvan Society Times of India Press Road Jivraj Park Vejalpur Ahmedabad-380051 | |
444836 Punjab National Bank Satellite Road Ahmedabad-380015 Cheque Date-31.01.2020 | Y | 2019-20 |
| 8149 | Indian Construction Co (Guj) Ltd | Chitrakut First Floor Plot No. 89/B, Mahavir Society Nr. Niradhar Ashram Sarusection Road Jamnagar -361008 |
Rs. 2,51,000.00
2 Lacs+ |
103060, Union Bank of India | Y | 2012-13 |
| 8150 | Shri K.B. Lad | Navsari |
Rs. 2,51,000.00
2 Lacs+ |
788572, HDFC Bank | N | 2012-13 |
| 8151 | Gol Col Siging P. Ltd | Raipur |
Rs. 2,51,000.00
2 Lacs+ |
001359 Bank of Baroda | Y | 2018-19 |
| 8152 | Bom Mkt Art Silk Corp. Coc Ltd | Surat |
Rs. 2,51,000.00
2 Lacs+ |
288198, State Bank of India | Y | 2012-13 |
| 8153 | Pushpendra Singh Ranawat | Pali |
Rs. 2,51,000.00
2 Lacs+ |
000009, Chq Dt-20.02.2022 | Y | 2021-22 |
| 8154 | Vasu Builders | At Ankleshwar Dist Bharuch |
Rs. 2,51,000.00
2 Lacs+ |
771635, Oriental Bank of Commerce | Y | 2012-13 |
| 8155 | Acrysil Limited | Bhavngar Rajkot Highway Navagam Vartej Bhavnagar | |
005084 Kotak Mahindra Bank Rpg Tower Mumbai-40 Cheque Date- 19-04-2019 | Y | 2019-20 |
| 8156 | Raj Universal | -- |
Rs. 2,51,000.00
2 Lacs+ |
1466 UBI Malad West Dt.15.09.2017 | N | 2017-18 |
| 8157 | Shri Kuwarji Babaji Thakur | -- |
Rs. 2,51,000.00
2 Lacs+ |
19514, The Ahmedabad Dist Co-op Bank | N | 2012-13 |
| 8158 | Ashapura Perfoclay Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
050734 Union Bank of India Bhuj Dist. Kutch Dt.06.06.2017 | Y | 2017-18 |
| 8159 | Rav Construction Pvt. Ltd. | Mehsana |
Rs. 2,51,000.00
2 Lacs+ |
281178, HDFC | N | 2012-13 |
| 8160 | Vinayak Tractors | -- |
Rs. 2,51,000.00
2 Lacs+ |
596462 | N | 2012-13 |
| 8161 | Ramgopal Pappu Lodhi | -- |
Rs. 2,51,000.00
2 Lacs+ |
514289 SBI 12-03-2019 | Y | 2018-19 |
| 8162 | Ahir Salt Workers | -- | |
680589 | N | 2012-13 |
| 8163 | Dayaram Bhanushali Foundation | Maharashtra---Mumbai North East |
Rs. 2,51,000.00
2 Lacs+ |
NEFT-000562014146, 21-05-2022 | N | 2022-23 |
| 8164 | Tech. Tonic Enterprise | Rajkot |
Rs. 2,51,000.00
2 Lacs+ |
217093, State Bank of India | N | 2012-13 |
| 8165 | Shri K. K. Surathiya | Madhpura, Kutch |
Rs. 2,51,000.00
2 Lacs+ |
518916, Bank of Baroda | N | 2012-13 |
| 8166 | Ak Gupta & Comp. | -- |
Rs. 2,51,000.00
2 Lacs+ |
001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
| 8167 | Madhuram Construction Company | Sankalp Complex, S. T. Road, Junagadh |
Rs. 2,51,000.00
2 Lacs+ |
252500, Axis Bank | Y | 2012-13 |
| 8168 | Shri Surshibhai Hamirbhai Mori | At. Devdi, Taluka Kodnar, Dist. Junagadh |
Rs. 2,51,000.00
2 Lacs+ |
11731, Dedi Taluka Co- op Bank | N | 2012-13 |
| 8169 | Sandip Foundation | Koteshwar Plaza, Neharu Road, Mulund (W), Mumbai-80 | |
869556, Punjab National Bank, Mulund, Mumbai-400080 | Y | 2012-13 |
| 8170 | Indian Motion Pic Production | -- |
Rs. 2,51,000.00
2 Lacs+ |
157243 | N | 2017-18 |
| 8171 | Sagar Janghu | Gurugram |
Rs. 2,51,000.00
2 Lacs+ |
000029, HDFC Bank | Y | 2021-22 |
| 8172 | -- |
Rs. 2,51,000.00
2 Lacs+ |
15 | N | 2019-20 | |
| 8173 | Pawan Gupta | Panipat |
Rs. 2,51,000.00
2 Lacs+ |
003974, ICICI Bank, Huda Shoping, Complex, Panipat Chq. Dt. 07.12.2021 | Y | 2021-22 |
| 8174 | Yogi Aditya Nath | -- |
Rs. 2,51,000.00
2 Lacs+ |
768833 SBI 11.03.19 | N | 2018-19 |
| 8175 | Charotar Seva Trust Vasad | 1-Patel Society,Vasad,Dist. Anand-388306 |
Rs. 2,51,000.00
2 Lacs+ |
000047, HDFC Bank, Near Grid, Anand-388001 Chq Dt 29.12.2021 | Y | 2021-22 |
| 8176 | Sunil Dutt | Panipat | |
001990, HDFC Bank GT Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 8177 | Vaibhax Laxmi Builders And Developers | Maharashtra---Mumbai North East |
Rs. 2,51,000.00
2 Lacs+ |
RTGS- AUBLH22159773228, 08-06-2022 | N | 2022-23 |
| 8178 | Vishnu Carpets | Panipat |
Rs. 2,51,000.00
2 Lacs+ |
UBINH22022010401126588 Union Bank Of India, Papipat, Dt. 04.01.2022 | Y | 2021-22 |
| 8179 | Joshi Enterprise | 5th Floor,Ishkripa Building,Ram Maruti Road,Thane West,Pin 400602 |
Rs. 2,51,000.00
2 Lacs+ |
45222, TJBS Bank, Naupada Thane | Y | 2021-22 |
| 8180 | Jora Ram Kumawat | Pali |
Rs. 2,51,000.00
2 Lacs+ |
378592, Chq Dt-18.02.2022 | Y | 2021-22 |
| 8181 | JOY BUILDERS | 310, Madhava C-4 BANDHRA KURLA COMPLEX, BANDHRA (E) MUMBAI-400051 |
Rs. 2,51,000.00
2 Lacs+ |
77430 Indian Overseas Bank | N | 2009-10 |
| 8182 | Pradeep Nrayan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
000005 HDFC Bank | N | 2019-20 |
| 8183 | Ratan Madhav Choudhary | Rajsamand | |
371- 15-06-2022 | Y | 2022-23 |
| 8184 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 2,51,000.00
2 Lacs+ |
705207, State Bank of India | Y | 2014-15 |
| 8185 | Lallooji & Sons | -- |
Rs. 2,51,000.00
2 Lacs+ |
317804, ICICI Bank | Y | 2015-16 |
| 8186 | Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 030500,UTI Bank New Delhi | N | 2004-05 |
| 8187 | -- |
Rs. 2,51,000.00
2 Lacs+ |
633245 Syndicate Bank | N | 2019-20 | |
| 8188 | Pradeepkumar Dwevedi | Gujrat-Karnawati |
Rs. 2,51,000.00
2 Lacs+ |
329930, State Bank Of India, Bhatar Road, Surat- 395007, | N | 2022-23 |
| 8189 | R. S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank, Hauz Khas Market, New Delhi | N | 2013-14 |
| 8190 | Sultan Singh | -- | |
036048 BOI | N | 2018-19 |
| 8191 | Gardenia India Ltd, | Plot No. 9, Sector - 75, Noida, U.P - 201301 |
Rs. 2,51,000.00
2 Lacs+ |
382294 Ing Vysya Bank | Y | 2011-12 |
| 8192 | Krishna Corporation | Surat |
Rs. 2,51,000.00
2 Lacs+ |
21549, Axis Bank | N | 2013-14 |
| 8193 | Mohan Himmat Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
124 | N | 2019-20 |
| 8194 | Shri Maruti Travels | 105 Umikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 |
Rs. 2,51,000.00
2 Lacs+ |
005188 ICICI Bank New Cloth Market Ahmedabad- Date-30-07-2020 | Y | 2020-21 |
| 8195 | Krishna Construction Co | H-110, Shreedhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikolring Road, Nikol, Ahmedabad-49 |
Rs. 2,51,000.00
2 Lacs+ |
000282, HDFC Bank, Bapunagar, Ahmedabad-382345, Chq Dt 27.01.2022 | Y | 2021-22 |
| 8196 | Mehar Singh | Gurugram |
Rs. 2,51,000.00
2 Lacs+ |
865311, Punjab National Bank | Y | 2021-22 |
| 8197 | Bhoomi Electronics | Gujrat-Kutch | |
RTGS, Hdfc Bank, 04-08-2022 | N | 2022-23 |
| 8198 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi |
Rs. 2,51,000.00
2 Lacs+ |
225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 8199 | Rishi Prakash Sharma | Vikas Nagar |
Rs. 2,51,000.00
2 Lacs+ |
304428, Sarv Haryana Gramin Bank, Bhiwani | Y | 2022-23 |
| 8200 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad |
Rs. 2,51,000.00
2 Lacs+ |
206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
