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 |
|---|---|---|---|---|---|---|
| 8201 | Ekta Supreme Corpn | -- | Rs. 5,00,000.00 5 Lacs+ | 4624 ICICI Bank Mira Road Station Dt.15.09.2017 | N | 2017-18 |
| 8202 | Sachin Kataria | Jammu And Kashmir | |
Imps 507418301687, Imps Payment, | Y | 2024-25 |
| 8203 | Ajit Kumar | Flat No. 106 Ashwini Rachna Nakshatra Jagdish Nagar Vrindavan Colony Maharastra 400013 | Rs. 5,00,000.00 5 Lacs+ | Impsab506514887550, Imps Payment | Y | 2024-25 |
| 8204 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J. M. Road Pune- 411004 | |
082067 Icici Bank Shivaji Nagar Pune-411005 23/03/2019 | Y | 2018-19 |
| 8206 | Sameer Jitendra Sheth | 501, Janmabhoomi Chambers, 29 W. H. Marg, Ballard, Estate, Mumbai- 400001 | |
100749, Bank of Baroda, Ballared Estate Mumbai | N | 2013-14 |
| 8207 | Baldev Raj Bhatia | H.No-1314 Sec-15 Faridabad | Rs. 5,00,000.00 5 Lacs+ | NEFT Ciubh 19288039188 City Union Bank Cheque Date-16.10.2019 | N | 2019-20 |
| 8208 | Ashok Joshi | Assam | |
Cheque | Y | 2023-24 |
| 8209 | Devika Construction & Developers Pvt.Ltd | Pancwati Plaza Katchary Road, Ranchi | Rs. 5,00,000.00 5 Lacs+ | 609955, Axis Bank | Y | 2023-24 |
| 8211 | Joginder Kumar | Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque 044594, Union Bank Of India | Y | 2021-22 |
| 8212 | Demand Draft | -- | |
868380 UCO Bank Santacruz Dt.16.09.2017 | N | 2017-18 |
| 8213 | Roma Builders | -- | Rs. 5,00,000.00 5 Lacs+ | 91718 | N | 2018-19 |
| 8214 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
001443, Hdfc Bank, Ashram Road , Ah, 01-09-2022 | Y | 2022-23 |
| 8216 | Manas Pakal | Assam | |
Cheque | Y | 2023-24 |
| 8217 | Bihar Foundry And Casting Ltd | H B Road, Ranchi | Rs. 5,00,000.00 5 Lacs+ | 998496, Indian Overseas Bank | Y | 2023-24 |
| 8218 | Dayaram Bhanushali FOU | Maharashtra | |
RTGS-UBINH23115166349, Union Bank of India, Date -24-04-2023 | N | 2023-24 |
| 8219 | Dinesh Nagpal | Gurugram | Rs. 5,00,000.00 5 Lacs+ | 175011, Federal Bank | Y | 2021-22 |
| 8221 | Deepak Sarda | -- | Rs. 5,00,000.00 5 Lacs+ | 380 O.B.C. Kalbadevi Dt.16.09.2017 | N | 2017-18 |
| 8222 | Combitic Global Carpet Pvt Ltd | -- | |
RTGS | Y | 2013-14 |
| 8223 | Karan Manchanda | North Delhi | Rs. 5,00,000.00 5 Lacs+ | SBIN322224287489, State Bank Of India, 12-08-2022 | Y | 2022-23 |
| 8224 | B L Agro Industris Ltd | Uttar Pradesh | |
26705 | Y | 2022-23 |
| 8226 | Bihar Foundry And Casting Ltd | H.B.Road, Ranchi | |
998492, Indian Overseas Bank | Y | 2023-24 |
| 8227 | Allengers Medical System | Punjab | Rs. 5,00,000.00 5 Lacs+ | Cheque 008236, HDFC Bank | Y | 2021-22 |
| 8228 | Src & Associates | -- | |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
| 8229 | Creative Corporation | -- | Rs. 5,00,000.00 5 Lacs+ | 000824 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 8231 | Fortune Reshorces | Raipur | Rs. 5,00,000.00 5 Lacs+ | 423568 Axis Bank | Y | 2018-19 |
| 8232 | Rbns Sugar Mills Ltd | -- | |
299436 Indian Bank Roorkee | N | 2018-19 |
| 8233 | Combitic Global Carpet Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 67624, Axis Bank | N | 2013-14 |
| 8234 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 8236 | B L Agro Industris Ltd | Uttar Pradesh | |
26723 | Y | 2022-23 |
| 8237 | Dinesh Kumar Agarwal | Andaman and Nicobar | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8238 | Rangrao Dnyanu Patil | Anandyatri Chs Ltd. Flat-7 Plot-36 Sec-18 Naci Mumbai, Kopar Khirne S.O.Thane | |
Cheque, State Bank Of India, Vashi Turbhe | Y | 2023-24 |
| 8239 | Ajanta Bottlers & Blenders Pvt.Ltd | 1 96/99/B Tupudana Industrial Area Hatia Jharkhand | Rs. 5,00,000.00 5 Lacs+ | 273789, Canara Bank | Y | 2023-24 |
| 8241 | -- | Rs. 5,00,000.00 5 Lacs+ | Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 8242 | B L Agro Industris Ltd | Uttar Pradesh | |
19291 | Y | 2022-23 |
| 8243 | Patel Infrastructure Ltd. | Patel House Guru Gobindsinhji Marg Beside Prakruti Resort Vadodara Gujarat-391740 | Rs. 5,00,000.00 5 Lacs+ | 807467 Standard Chartered Mithakali Six road Ahmedabad-380006 Date 23-11-2020 | Y | 2020-21 |
| 8244 | Ajmani Infrastructure & Project Pvt.Ltd | Chutia Ranchi | |
243856, Bank Of India | Y | 2023-24 |
| 8246 | Vision Distribution Pvt Ltd | H-Bali Nagar Near Ramesh Nagar Metro Station New Delhi-110015 | |
335762 Oriental Bank of Commerce bck Konnaught Place Delhi Cheque Date-06.04.2019 | Y | 2019-20 |
| 8247 | Shanti Lal Sushil Kumar Daga Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 000134 HDFC Bank | Y | 2019-20 |
| 8248 | B L Agro Industris Ltd | Uttar Pradesh | |
26568 | Y | 2022-23 |
| 8249 | Sandhya Organic Chemicals Pvt Ltd. | Plot No.808/A-2 3rd Phase Gide Vapi | Rs. 5,00,000.00 5 Lacs+ | 008310 Kotak Mahindra Bank Sangam A Wing SV Road Mumbai-400054 Date-02-03-2021 | Y | 2020-21 |
| 8251 | Pranabnaman Minrals Pvt Ltd | Bariatu, Ranchi | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8252 | Banwari Lal | -- | |
875262 Canara 12-03-2019 | N | 2018-19 |
| 8253 | Vinayak Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 237587, ICICI Bank, Ghatkoper Branch | N | 2014-15 |
| 8254 | Ocean Sparkle ltd | Devnar Bagh Mumbai | |
RTGS | N | 2014-15 |
| 8256 | Choice Trading Corporation | Kerala | |
Neft, 21-03-2023 | N | 2022-23 |
| 8257 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 26784 | Y | 2022-23 |
| 8258 | M/S High Seas Partners | Mangalore | |
RTGS Dt. 02-09-2020 DK | Y | 2020-21 |
| 8259 | Master Infrastructure | 509 International Trade Tower Nehru Place Delhi- 110019 | Rs. 5,00,000.00 5 Lacs+ | Rtgs | Y | 2023-24 |
| 8261 | Shree Raine Gum And Chemicals Pvt Ltd | F-239 Marudhar Industrial Area Basni2 Jodhpur Rajasthan-342005 | Rs. 5,00,000.00 5 Lacs+ | 000086 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 8262 | Skyline Architectural | -- | |
000192 Kotak | Y | 2018-19 |
| 8263 | ARYA OFFSHORE SERVICES P LTD | SARVODAY BUILDING, NEHRU ROAD, MUMBAI--400099 | Rs. 5,00,000.00 5 Lacs+ | 8978 BNP PANBAS Bank | N | 2009-10 |
| 8264 | J.J. Builtech | -- | |
121923, SBI | Y | 2013-14 |
| 8266 | Durga Prasad Mishra | Uttar Pradesh | |
172514 | Y | 2022-23 |
| 8267 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 26930 | Y | 2022-23 |
| 8268 | Quality Maintenance Venture Limited | Ecospace Business Park Block-4B 6th Floor Premises No Lif/II Action Area-li New Town Kolkata Kolkata Wb 700156 | |
86404969 | Y | 2020-21 |
| 8269 | Narender Kr Singh | D-11/66 Near Madhuban Chowk Sec-8 Rohini Delhi | Rs. 5,00,000.00 5 Lacs+ | 116908, ICICI Bank | Y | 2023-24 |
| 8271 | Ananth Talemogaru Rao | Kerala | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2023-24 |
| 8272 | Ayush Bansal | Bengaluru | |
Rtgs, Hdfc Bank, Koramangala | Y | 2024-25 |
| 8273 | Raja Bhaiya | Gwalior | Rs. 5,00,000.00 5 Lacs+ | Cheque, Icici Bank, Gwalior | Y | 2024-25 |
| 8274 | Shree Ram Gums Pvt Ltd | C-62 Marudhar Industrial Area Phase-I Basni Jodhpur Rajasthan-342005 | |
000084 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | Y | 2018-19 |
| 8276 | Sangeeta Verma | -- | |
000710 HDFC Bank | Y | 2019-20 |
| 8277 | H. P. Rajyaguru | Shivm Arket, Rajkot | Rs. 5,00,000.00 5 Lacs+ | 224476, Union Bank Of India, Kalawad Road, Rajkot, 01-06-2022 | Y | 2022-23 |
| 8278 | Ajmera Reality & Infra | Maharashtra---Mumbai North East | |
RTGS-22143419169, Icici Bank, 23-05-2022 | N | 2022-23 |
| 8279 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 27011 | Y | 2022-23 |
| 8281 | Sai Electrocasting Pvt.Ltd | Nagar Parisad, Jhumritilaiya, Kodarma | Rs. 5,00,000.00 5 Lacs+ | 19318, Union Bank Of India | Y | 2023-24 |
| 8282 | Usha Rani Seth | E-31, East of Kailash, N. Delhi | |
INDBR32022030700917588, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 8283 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | Rs. 5,00,000.00 5 Lacs+ | 200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
| 8284 | Shri. Rajeshbhai Shah | -- | |
Cheque No. 619813 CENTRAL BANK OF INDIA,NEW DELHI | N | 2003-04 |
| 8286 | B. Somaraju | -- | |
RTGS | Y | 2014-15 |
| 8287 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 8288 | Rds & Sons P.L (Ram Das Sahu | Jailhata Daltonganj Jharkhand | |
782554, Canara Bank | Y | 2023-24 |
| 8289 | Globuse Realtors Private Limited | 128A, Globus Towers, Race Course Road, Race Course, Coimbatore, 641018 | Rs. 5,00,000.00 5 Lacs+ | 268966 | Y | 2023-24 |
| 8291 | Bajrang Structure Llp | 601, Vinayak Heights, Opp. Ankur School, Amba Talavdi, Katargam, Surat-395004 | Rs. 5,00,000.00 5 Lacs+ | 000335, Hdfc Bank, Katargam, Surat-395004 | Y | 2024-25 |
| 8292 | Ashok Goyal | Gwalior | |
Cheque, Indian Bank, Gwalior | Y | 2024-25 |
| 8293 | Grasim cement raipur | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 359380, Uco Bank , Raipur | N | 2004-05 |
| 8294 | -- | |
458879 | N | 2019-20 | |
| 8296 | B L Agro Industris Ltd | Uttar Pradesh | |
27746 | Y | 2022-23 |
| 8297 | Bajrang Structure Llp | 601, Vinayak Hights, Opp. Ankur School, Amba Talavdi, Katargam, Surat-395004 | Rs. 5,00,000.00 5 Lacs+ | 000005, HDFC BANK, KATARGAM, SURAT-395004, | Y | 2023-24 |
| 8298 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara | |
008054, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 8299 | Anil Kumar Agarwal | Dhanbad, Jharkhand | Rs. 5,00,000.00 5 Lacs+ | 102, HDFC Bank | Y | 2023-24 |
| 8301 | Abhishek Khandelwal | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Mtrf | Y | 2024-25 |
| 8302 | Maneesh Jain | Sushil Kumar Jain Sadar Bazar Near Badi Pol Village Rudra Bhiwada 311022 | |
Sbin070325667829, State Bank Of India | Y | 2024-25 |
| 8303 | Siddhara Gupta | -- | Rs. 5,00,000.00 5 Lacs+ | 115117, Axis Bank Ltd., Gurgaon Haryana Branch | N | 2013-14 |
| 8304 | Sadguru Builders Construction Po. | B-101, Eastern Court, Tejpal & Parleshwar Road, Vileparle East, Mumbai-57 | |
000492, Kotak Mahindra Bank Vileparle East, Mumbai Branch | Y | 2014-15 |
| 8306 | Harish Joshi | Assam | |
Cheque | Y | 2023-24 |
| 8307 | Puja Gyasen | Tandwa, Chatra | Rs. 5,00,000.00 5 Lacs+ | 114485, Axis Bank | Y | 2023-24 |
| 8308 | Hilite Mall | Kuttanellur Bypass Bridge, Service Rd, Kuttanellur 680014 | |
Y | 2023-24 | |
| 8309 | Rm Dasa Infrastruture Pltd | 4Th Floor, Akshar Plaza - Ii, Dixa Nagar, Zanzarda Chokadi, Junagadh - 362001 | Rs. 5,00,000.00 5 Lacs+ | 002256, HDFC Bank, Mahuva, Chq. Dt. 09.11.2021 | Y | 2021-22 |
| 8311 | Bharat Cement Store | Jammu And Kashmir | Rs. 5,00,000.00 5 Lacs+ | Mtrf, Jammu And Kashmir Bank, Samba | Y | 2024-25 |
| 8312 | Bharthi Mondal | Flat No 262, The Landmark Appartment, Gh 07, Artemis Road Sector 51 | |
Impsab506611704204, Imps Payment | Y | 2024-25 |
| 8313 | Kartibeera Retailer | Gwalior | Rs. 5,00,000.00 5 Lacs+ | Cheque, Icici Bank, Gwalior | Y | 2024-25 |
| 8314 | Palana Envirocare Protaction Ltd | Palsana Ta. Palsana Dist. Surat | |
008697 Icici Bank 30/03/2019 | Y | 2018-19 |
| 8316 | Thakkar Trading Pvt. Ltd. | -- | |
135687, The Royal Bank of Scotland | N | 2013-14 |
| 8317 | Transpek Industries | 6Th Floor Marble Arch Racecaurse Circle Vadodara | Rs. 5,00,000.00 5 Lacs+ | 951736 Axis Bank Race Course Vadodara Cheque Date- 10-04-2019 | Y | 2019-20 |
| 8318 | Mangalanadh Developers | Sector-17, Vashi | |
110872 | Y | 2014-15 |
| 8319 | Micromega Projects | Silvassa | Rs. 5,00,000.00 5 Lacs+ | Chq. No. 001920, Hdfc Bank Ltd., Silvassa, 15-04-2022 | Y | 2022-23 |
| 8321 | Babubhai Kalidas Patel | B-406, Baleshwar Krupa Flat, Opp. India Colony, Bopal, Daskroi, Ahmedabad - 380058. | Rs. 5,00,000.00 5 Lacs+ | 192354, Central Bank Of India, Bopal Branch | Y | 2022-23 |
| 8322 | Priya Shakya | Uttar Pradesh | |
97585 | Y | 2022-23 |
| 8323 | B L Agro Industris Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 27852 | Y | 2022-23 |
| 8324 | Arindam Sharma | GNB Road Guwahati | |
Cheque | Y | 2020-21 |
| 8326 | Aruna Shankar | Daltongunj, Jharkhand | |
93267, Indian Overseas Bank | Y | 2023-24 |
| 8327 | Harikumar | Ambalappuzha | Rs. 5,00,000.00 5 Lacs+ | 182949 | N | 2023-24 |
| 8328 | Nedspice Processing India Pltd | 12-597-8, Jawahar Road, Koovapadam, Kochi, Kerala-682002 | |
026202, Axis Bank, Kochi, Chq. Dt. 15.11.2021 | Y | 2021-22 |
| 8329 | Aakash Sharma | Gwalior | Rs. 5,00,000.00 5 Lacs+ | Cheque, Axis Bank Ltd., Gwalior | Y | 2024-25 |
| 8331 | Pecific Development Corporation Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | SBI | Y | 2013-14 |
| 8332 | Standard Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara | |
025680, Union Bank Of India, Pbb, Vadodara- 390020, | Y | 2022-23 |
| 8333 | Delhi Public School | K-1/49, Chittaranjan Park, New Delhi | Rs. 5,00,000.00 5 Lacs+ | 004676, Hdfc Bank, Harni, Vadodara, 18-11-2022 | Y | 2022-23 |
| 8334 | Parmar Paramvirsingh Raghuvirsinhji | Danta, Dist. Banaskantha | |
33, Hdfc Bank, Ambaji, 23-09-2022 | Y | 2022-23 |
| 8336 | Vaibhav Tripathi | Maharashtra | |
State Bank of India | N | 2023-24 |
| 8337 | Mak Controls And Systems P Ltd | 7/41-B, Avinashi Road, Civil Aerodrome Post, Coimbatore, 641014 | Rs. 5,00,000.00 5 Lacs+ | 3442 | Y | 2023-24 |
| 8338 | Maneesh Jain | Sushil Kumar Jain Sadar Bazar Near Badi Pol Village Rudra Bhiwada 311022 | |
Sbin525066069480, State Bank Of India | Y | 2024-25 |
| 8339 | A.K. Garg | -- | Rs. 5,00,000.00 5 Lacs+ | 011546 ICICI | Y | 2018-19 |
| 8341 | Dahyabhai Patel | Ff-16 Pratham Plaza Akota Vadodara | Rs. 5,00,000.00 5 Lacs+ | 001331 Hdfc Bank Old Padra Road Vadodara Cheque Date- 15-02-2019 | Y | 2019-20 |
| 8342 | Nishith Jalan | Nalbari--Assam | |
RTGS | Y | 2022-23 |
| 8343 | Aura Associates | 301, Taksh Classic, Near Taksh Bunglows, Vasna Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 013879, Union Bank Of India, Akota, Vadodara- 390001, | Y | 2022-23 |
| 8344 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad | |
410626, State Bank Of India, Sayajiganj, Vadoda, 19-11-2022 | Y | 2022-23 |
| 8346 | Rajendra Anand Kadam | Assam | |
Cheque | Y | 2023-24 |
| 8347 | Bengal Unitech Universal Infrastructure Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 35489 Andhra Bank South City Gurgaon | Y | 2016-17 |
| 8348 | Ashok Kumar Singh | Ranchi, Jharkhand | |
Y | 2023-24 | |
| 8349 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 | Rs. 5,00,000.00 5 Lacs+ | 034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 |
| 8351 | Super Auto Forge Pvt. ltd | 3/1A Nedunkundram Village Vandalur-Kelambakkam Road Kolapakkam Chennai- 600127 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2019-20 |
| 8352 | Nishith Jalan | Nalbari--Assam | |
RTGS | Y | 2022-23 |
| 8353 | Hareendran Nair | Kerala | Rs. 5,00,000.00 5 Lacs+ | 27-03-2023 | N | 2022-23 |
| 8354 | Balckplinth Realtors Pvt Ltd | 9Th Floor, C/62, Vibgyor Tower Nera City Bank, Bandra Kurla Complex East, Mumbai, Mumbai, Maharashtra | |
RTGS- KKBKH22153843776, Kotak Mahindra Bank, 02-06-2022 | Y | 2022-23 |
| 8356 | Kamlesh Kumar Jain | Assam | |
Cheque | Y | 2023-24 |
| 8357 | Sai Decor Infrastructure | Ranchi | Rs. 5,00,000.00 5 Lacs+ | 712, ICICI Bank | Y | 2023-24 |
| 8358 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
| 8359 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | Rs. 5,00,000.00 5 Lacs+ | 510489 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-26.02.2020 | Y | 2019-20 |
| 8361 | Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 | Rs. 5,00,000.00 5 Lacs+ | Y | 2019-20 | |
| 8362 | Marjing Commerce Private Limited | Chingamakha Yanglem Leikhai Po/Ps Singjamai West Imphal-795001 | |
Cheque SBI Paona Bazar | Y | 2019-20 |
| 8363 | Shivam Construction | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | Rs. 5,00,000.00 5 Lacs+ | 004923, Hdfc Bank, R. C. Dutt Road, Vadodara, 23-11-2022 | Y | 2022-23 |
| 8364 | M K S Minerals | Piskanagri, Ranchi | |
537, ICICI Bank | Y | 2023-24 |
| 8366 | Neptune Developers Pvt.Ltd | Konark Darshan Zaver Road Mulund(W) Mumbai-80 | |
Cheque No.- 164469 UTI Bank Ltd.Mumbai | N | 2007-08 |
| 8367 | Maharashtra---Mumbai North East | Rs. 5,00,000.00 5 Lacs+ | 7149, Hdfc Bank | N | 2022-23 | |
| 8368 | Drytech Processes Indian Pvt. Ltd. | Indore | |
001572 HDFC Bank Pandhuma Date 08.02.2021 | Y | 2020-21 |
| 8369 | Resource | 406, Safal Predule, B/H. Ashwaraj Bunglows, 100 Ft Road, Prahladnagar, Satelite, Ahmedabad - 380015 | Rs. 5,00,000.00 5 Lacs+ | RTGS, AXIS BANK, VASNA, AHMEDABAD | Y | 2023-24 |
| 8371 | Ganga Shri Joint Venture | Agri Yard, Pandra, Ranchi | Rs. 5,00,000.00 5 Lacs+ | 984126, State Bank Of India | Y | 2023-24 |
| 8372 | Sh Hemant Sood | Punjab | |
Cheque 000221, ICICI Bank | Y | 2021-22 |
| 8373 | Serenity Trades Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
| 8374 | Anilkumar Shukla | 29, Shivalik Villa, Rajpath Club Road, Daskroi, Ahmedabad - 380058 | |
002224, Icici Bank, Jodhpur Gam, Ahmedabad | Y | 2024-25 |
| 8376 | Shri Devendra Kumar Golchha | E-403 Konark Exotica Keshnand Road Ayurvedic College Wagholi-412207 | |
RTGS Hdfc Bank Apte Road Pune 29/03/2019 | Y | 2018-19 |
| 8377 | Avash Builders and Infrastructure Pvt Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 372547, Yes Bank Andheri East, Mumbai Branch | N | 2014-15 |
| 8378 | K.Varaprasad Reddy | -- | |
000 253 | Y | 2014-15 |
| 8379 | Datta Projects Private Limited | Silvassa | Rs. 5,00,000.00 5 Lacs+ | Chq. No. 003996, Hdfc Bank Ltd., Silvassa, 05-10-2022 | Y | 2022-23 |
| 8381 | Apollo Earthmovers Ltd. | Mehsana | Rs. 5,00,000.00 5 Lacs+ | 000224, Bank of Baroda | Y | 2015-16 |
| 8382 | NCC Limited | Madan Mahal Jabalpur | |
ICICI BanK Madan Mahal Jabalpur Date 08.03.2021 | Y | 2020-21 |
| 8383 | M/S Sharachi Burdwan Developers Pvt. Ltd. | 686 Anandapur Em Byepass Kolkata-700107 | Rs. 5,00,000.00 5 Lacs+ | 619980 Axis Bank Burdwan | Y | 2020-21 |
| 8384 | Jalaram Projects Private Limited | 401 Vitthal Villa Satadhar Circle Sola Road Ahmedabad | |
002125 HDFC Bank Satadhar Circle Ahmedabad-380061 | Y | 2016-17 |
| 8386 | Ram Avtar Eipl Jv | Sme Dhanbad, Dhanbad | |
680337, State Bank Of India | Y | 2023-24 |
| 8387 | Agi Infra Limited | SCO, 1-5, Urbana Jalandhar Heights-II, Jalandhar, Punjab, 144022 | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2021-22 |
| 8388 | Jnp Infra | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | |
106298, Dcb Bank, Surat | Y | 2024-25 |
| 8389 | Naresh Gordhan Lulani | Sweet Market, Sunaro Ka Mandir Road, Chittaurgarh | Rs. 5,00,000.00 5 Lacs+ | Impsab/50661384214, Imps Payment | Y | 2024-25 |
| 8391 | Snowland Oil Pumal | Samurou | Rs. 5,00,000.00 5 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8392 | Dagli Associates | A, 2 Ashirwad Enclave, Near Shanti Kunj -2 Manjalpur, Vadodara | |
183626, Bank Of India, R V Desai Road, V, 03-12-2022 | Y | 2022-23 |
| 8393 | Parthibhai Jethabhai Chaudhary | Dantiwada, Dist. Banaskantha | Rs. 5,00,000.00 5 Lacs+ | RTGS, Bank Of Baroda, Palanpur, 10-04-2022 | Y | 2022-23 |
| 8394 | Risha Jindal | Sector 15, Gurgaon | |
CNRBR520221115935, Canara Bank, 15-11-2022 | Y | 2022-23 |
| 8396 | Amit Lalan | Assam | |
Cheque | Y | 2023-24 |
| 8397 | Maa Suruchi Stone Works | Mishrol Tapez Jharkhand | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8398 | Swami Buildcon | -- | |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
| 8399 | Sri Ramalingappa | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | 963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
