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 | -- |
Rs. 2,51,000.00
2 Lacs+ |
016998 Corporation Bank | N | 2019-20 | |
| 8202 | Ddev Plastiks Industries | Silvassa |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, 21.02.2023 | Y | 2022-23 |
| 8203 | Rivik Corporation | Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 8204 | Majhoulia Sugar Industries | Bihar | |
Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
| 8205 | Ons Convention Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 2,51,000.00
2 Lacs+ |
996754, State Bank Of India, Karelibaugh, 02-09-2022 | Y | 2022-23 |
| 8206 | Hardik Construction Co | Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013 |
Rs. 2,51,000.00
2 Lacs+ |
126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 | Y | 2020-21 |
| 8207 | Smart Equity Brokers (P) Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
7876, Kotak Mahindra Bank | Y | 2014-15 |
| 8208 | Shri R.S. Bhalla & Others | -- |
Rs. 2,51,000.00
2 Lacs+ |
252665, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 8209 | Puneet Rehlan | -- |
Rs. 2,51,000.00
2 Lacs+ |
THRU RTGS | Y | 2010-11 |
| 8210 | Iron Triangle Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
| 8211 | Surendra Singh Rathore | Rajsamand | |
444111- 07-09-2022 | Y | 2022-23 |
| 8212 | Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 106384, State Bank Of Saurashta Sabarkantha | N | 2004-05 |
| 8213 | Pawan Kumar | A-6, Shyam Vihar, Nazafgarh, Delhi |
Rs. 2,51,000.00
2 Lacs+ |
370353, Axis Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 8214 | Baroda Senitation | -- |
Rs. 2,51,000.00
2 Lacs+ |
001943 Bank of Baroda | Y | 2016-17 |
| 8215 | Umang Cure Pvt. Ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
6590 HDFC Bank | N | 2019-20 |
| 8216 | Vijay Gurjar | Ghata Gurgaon |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
| 8217 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 8218 | Om Prakash Kukreja | Rohini Delhi | |
034359 AXIS | Y | 2019-20 |
| 8219 | Shivratan Sharma | Baloda Bazar |
Rs. 2,51,000.00
2 Lacs+ |
493971, State Bank of India, Chq Dt-06.03.2022 | Y | 2021-22 |
| 8220 | SahajaNAnd Technologies Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
| 8221 | Rakesh Kumar Garg | Sector-46 |
Rs. 2,51,000.00
2 Lacs+ |
47104, South Indian Bank | Y | 2022-23 |
| 8222 | Nenewsys India Pvt Ltd | Jaipur City |
Rs. 2,51,000.00
2 Lacs+ |
160700, 21-04-2022 | Y | 2022-23 |
| 8223 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 8224 | Devji Patel (Divine Tuves Pvt. Ltd | Jalore |
Rs. 2,51,000.00
2 Lacs+ |
CTR7909055, Dt-31.03.2022 | Y | 2021-22 |
| 8225 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar | |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
| 8226 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
| 8227 | Sarvodya Multispeciality And Cancer Hospital (Umesh Kalra) | Hissar |
Rs. 2,51,000.00
2 Lacs+ |
047500, Union Bank of India, Hissar, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 8228 | Amin Equipment Llp | 222, Makarba, Near Sarkhej-Sanand Cross Raod, S.G. Highway, Ahmedabad-382210 |
Rs. 2,51,000.00
2 Lacs+ |
004219, HDFC Bank, Bodakedev, Ahmedabad-380054 Chq Dt 28.04.2021 | Y | 2021-22 |
| 8229 | Siddalingappa Patil | Humnabad |
Rs. 2,51,000.00
2 Lacs+ |
731603, Canara Bank, Humnabad | Y | 2021-22 |
| 8230 | Quality VMG Bus Depot Project. | Prime mall ,Erla lane West ,Mumbai |
Rs. 2,51,000.00
2 Lacs+ |
633942 Bank of india | N | 2007-08 |
| 8231 | ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri |
Rs. 2,51,000.00
2 Lacs+ |
8801 ,IOB | N | 2007-08 |
| 8232 | Sunil Bindal (Golden Moment) | Karnal | |
Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
| 8233 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022. |
Rs. 2,51,000.00
2 Lacs+ |
005954, ICICI Bank, Ghantakarna Mahivr Market, Ahmedabad, Chq Dt 11.06.2021 | Y | 2021-22 |
| 8234 | Dunar Foods Ltd. (Duli Chand NarenderKumar Export Pvt. Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
378206, State Bank Of India, Karnal, Chq. Dt. 03.12.2021 | Y | 2021-22 |
| 8235 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
| 8236 | Nareshbhai Muljibhai Maru | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
857676, State Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
| 8237 | MLA-Neera Yadav | KrishNAkunj Girdih Road Koderma |
Rs. 2,51,000.00
2 Lacs+ |
202264 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
| 8238 | Arun Khera | -- |
Rs. 2,51,000.00
2 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
| 8239 | Shri L.T. Rajani | -- | |
000033 Bank of Baroda Maliya Hatina Dist Junagadh 362245 | Y | 2016-17 |
| 8240 | Vijayshree Electromech Private Limited | 103 VedNAt 7 KalpaNA Colony B/H. NAvrangpura Post Office Ahmedabad-380009 |
Rs. 2,51,000.00
2 Lacs+ |
414172 State Bank of India Law Garden Ahmedabad Dt.08.12.2017 | Y | 2017-18 |
| 8241 | Gaurav Arya | -- |
Rs. 2,51,000.00
2 Lacs+ |
30083 Bank of India | Y | 2019-20 |
| 8242 | Kalpena Industries Ltd. | Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH) |
Rs. 2,51,000.00
2 Lacs+ |
Dena Bank-Bhowanipur | Y | 2014-15 |
| 8243 | Savio Ceramica Pvt. Ltd. | Thangadh |
Rs. 2,51,000.00
2 Lacs+ |
NEFT, 14-10-2022 | Y | 2022-23 |
| 8244 | Institute of Tech & Science | -- |
Rs. 2,51,000.00
2 Lacs+ |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
| 8245 | Vishnu Prakash R Punglia Limited | Jodhpur City |
Rs. 2,51,000.00
2 Lacs+ |
003288, Chq Dt-08.02.2022 | Y | 2021-22 |
| 8246 | Saroj Sales ORG. | -- | |
00 2481, Kotak Mahindra Bank, Villeparle(W) Branch | N | 2013-14 |
| 8247 | Ratansinh M. Rathod | Mu. Po. Kadachla Taluka Lunawada Di Mahisagar |
Rs. 2,51,000.00
2 Lacs+ |
000130 Bank of Baroda Lunawada Date-27-01-2021 | Y | 2020-21 |
| 8248 | Naresh Surana | Jodhpur City |
Rs. 2,51,000.00
2 Lacs+ |
HDFC52022021897840170, Dt-18.02.2022 | Y | 2021-22 |
| 8249 | Daukiya Medicose | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
000380, Chq Dt-13.01.2022 | Y | 2021-22 |
| 8250 | Saran Construction Company | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
007580, Chq Dt-15.01.2022 | Y | 2021-22 |
| 8251 | Navneet Gupta (Highway Comfort) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 8252 | Shanu Yadav | Alwar Uttar |
Rs. 2,51,000.00
2 Lacs+ |
000300, Chq Dt. 31-01-2022 | Y | 2021-22 |
| 8253 | Shiv Govind Srivastava | -- | |
122951 ICICI Bank | Y | 2019-20 |
| 8254 | Marudhara Timbers | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
304859, Chq Dt-16.01.2022 | Y | 2021-22 |
| 8255 | Yogeshbhai Becharlal Upadhyay | Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand |
Rs. 2,51,000.00
2 Lacs+ |
020294 KDCC Bank Khambhat Date-21-01-2021 | Y | 2020-21 |
| 8256 | Nareshbhai Bhikhabhai Patel | Butvada, Ta.Valod, Dist-Tapi |
Rs. 2,51,000.00
2 Lacs+ |
000199, The Surat Dist Bank, Valod, Dist-Tapi, 18-08-2022 | Y | 2022-23 |
| 8257 | Bharat Kumar Singh | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
835244, Chq Dt-08.01.2022 | Y | 2021-22 |
| 8258 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat |
Rs. 2,51,000.00
2 Lacs+ |
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 8259 | Silverline Entertainment | -- |
Rs. 2,51,000.00
2 Lacs+ |
58813 Federal Bank 23.04.2019 | Y | 2019-20 |
| 8260 | Suchi Papers | -- | |
81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 8261 | Adarsh Kumar | -- |
Rs. 2,51,000.00
2 Lacs+ |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 8262 | Yashri Nilesh Ghanshyam | -- |
Rs. 2,51,000.00
2 Lacs+ |
15862 Karur Bank | Y | 2019-20 |
| 8263 | Jagdish Das And Company | -- |
Rs. 2,51,000.00
2 Lacs+ |
2670 Kotak | Y | 2019-20 |
| 8264 | P C Jewellers | 2708, Bank Street, Karol Bagh ND |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No-649785 Corporation Bank Cought Circus | Y | 2006-07 |
| 8265 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma |
Rs. 2,51,000.00
2 Lacs+ |
000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 |
| 8266 | Gopalsinh Gulabsinh Solanki | Minaxi-7, Krishna Nagar, Prabha Road, Godhra , Dist. Panchmahal |
Rs. 2,51,000.00
2 Lacs+ |
328968, State Bank of India,Godhra, Chq Dt 17.04.2021 | Y | 2021-22 |
| 8267 | Balaji Digital Image | Gujrat-Karnawati | |
046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, | Y | 2022-23 |
| 8268 | Kothi Steel Ltd | At & Post Chikhodra, Godhra , Dist. Panchmahal |
Rs. 2,51,000.00
2 Lacs+ |
026713, State Bank of India, Godhra, Chq Dt 08.05.2021 | Y | 2021-22 |
| 8269 | Kiran Electric Co | Gujrat-Rajkot City |
Rs. 2,50,162.00
2 Lacs+ |
231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
| 8270 | Upendra D Prajapati | Satyanarayan Bunglow,Subhanpur, Vadodara |
Rs. 2,50,001.00
2 Lacs+ |
456802, Dena Bank | Y | 2012-13 |
| 8271 | Mohan Kumar | Chitradurga |
Rs. 2,50,000.00
2 Lacs+ |
797233, Chitradurga | Y | 2021-22 |
| 8272 | Gopal Steel Industries | Plot No. 188 New Hsiidc Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
000192 Hdfc Model Town Rohtak | Y | 2018-19 |
| 8273 | Ralson India Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
578818 | Y | 2018-19 |
| 8274 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | |
045036 ICICI Bank Ghatkopar Date 18.12.2020 | Y | 2020-21 |
| 8275 | Vikrant Khatri | -- |
Rs. 2,50,000.00
2 Lacs+ |
BOB Cane Society Kashipur 16-03-2018 | Y | 2017-18 |
| 8276 | Vishal Cycle Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
0 22776 | Y | 2018-19 |
| 8277 | Ratilal Dayabhai Maradia | 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 8278 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda |
Rs. 2,50,000.00
2 Lacs+ |
000004 KDCC Bank Dakor Date-01-03-2021 | Y | 2020-21 |
| 8279 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 |
Rs. 2,50,000.00
2 Lacs+ |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 8280 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda |
Rs. 2,50,000.00
2 Lacs+ |
000005 KDCC Bank Dakor Date-25-03-2021 | Y | 2020-21 |
| 8281 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 | |
4344, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 8282 | Dhiraj Kumar Sarawgi | AIR ASSAM BUILDING ATHGAON GUWAHATI-781001 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2019-20 | |
| 8283 | United Port Services Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Date 03.12.20 | Y | 2020-21 |
| 8284 | Prizam Printers And Publishers Limited | Premsagar, Near Madhuli Hotel, Vallabhawadi, Bhairavnath Road, Maninagar,Ahmedabad-380008 |
Rs. 2,50,000.00
2 Lacs+ |
199256, Central Bank of India, Kankaria, Ahmedabad-380008, Chq Dt 16.10.2021 | Y | 2021-22 |
| 8285 | Jayant Jadhavrav | Kothrud Pune-411029 |
Rs. 2,50,000.00
2 Lacs+ |
000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 | N | 2019-20 |
| 8286 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- |
Rs. 2,50,000.00
2 Lacs+ |
000219, Icici Bank, Bodakdev, Ahmedabad- 380054, | Y | 2022-23 |
| 8287 | Mehta Vadgama | -- |
Rs. 2,50,000.00
2 Lacs+ |
533952, Dena Bank, Vileparle(W) Branch | N | 2013-14 |
| 8288 | Shri Dipesh Lalchand Shah | Vishal House, Nr. 451 Textile Market Ring Road Surat | |
820947, Tamilnadu Mercuntile Bank | Y | 2014-15 |
| 8289 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB 25.03.2019 | N | 2018-19 |
| 8290 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat |
Rs. 2,50,000.00
2 Lacs+ |
734208, Oriental Bank of Commerce | Y | 2014-15 |
| 8291 | Dileep Kumar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
234040 | Y | 2022-23 |
| 8292 | Rajput Security Service | 250, 2nd Floor, Maruti Plaza, Behind Prakash School, Krishnanagar, Ahmedbabd-382346 |
Rs. 2,50,000.00
2 Lacs+ |
000684, The Karnavati Co-Op Bank Ltd, Sardar Mall, Nikol, Ahmedabad-18.10.2021 | Y | 2021-22 |
| 8293 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Ananthapuram | Y | 2018-19 |
| 8294 | Vipin Singhal | -- |
Rs. 2,50,000.00
2 Lacs+ |
067386 The Kurmanchal NAgar Sahkari Bank Ltd. | Y | 2017-18 |
| 8295 | Jodhpur City SBI (37871730226) | |
252535 05.03.2019 | N | 2018-19 | |
| 8296 | Federation of Industries Association | -- |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2020-21 | |
| 8297 | Fanisha | Prem Nagar, Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
INDBR22022032800586494, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 | Y | 2021-22 |
| 8298 | Madras Security Printers Pvt Ltd | 25, Greams Rd, Thousand Lights East, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
761163, Indian Overseas Bank, George Town Branch, Chennai-600001, Chq Dt-22.03.2021 | Y | 2021-22 |
| 8299 | Royal Infracone | C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001 |
Rs. 2,50,000.00
2 Lacs+ |
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 | Y | 2019-20 |
| 8300 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006928, HDFC Bank Mathais Plaza, Panaji Branch | Y | 2014-15 |
| 8301 | Krishnamurthy Bhat | UDUPI |
Rs. 2,50,000.00
2 Lacs+ |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 8302 | Gourav Gupta | Janta Colony, Rohtak | |
450602, State Bank Of India, Mini Sectt. Rohtak, Dt. 01.12.2021 | Y | 2021-22 |
| 8303 | Hild Energy Pvt Ltd | 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 | Y | 2021-22 |
| 8304 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
001418, Bank Of Baroda, Khodiyar Nagar, Vadodara, 12-04-2022 | Y | 2022-23 |
| 8305 | Ramalingam Construction Co. Pvt. Ltd. | No 252, Gandhiji Road Erode-638001 |
Rs. 2,50,000.00
2 Lacs+ |
003485, Bank of Baroda | Y | 2015-16 |
| 8306 | Sandhya Gupta | 3 BD Estate Timarpur Delhi |
Rs. 2,50,000.00
2 Lacs+ |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 8307 | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2019-20 | ||
| 8308 | Hamilton Housewares Pvt. Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
961237 State Bank Of India, Mumbai | N | 2004-05 |
| 8309 | Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | |
IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 8310 | Milton Global Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
| 8311 | Hardil Labour Co Operative Group | A/5 Harishchandra Park Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 | Y | 2019-20 |
| 8312 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
040907 Union Bank of India Rohtak Date 23-02-2021 | Y | 2020-21 |
| 8313 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
| 8314 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
103960, Saraswat Bank Panaji Branch | Y | 2014-15 |
| 8315 | Milestone | Sarigam Gide Valsad |
Rs. 2,50,000.00
2 Lacs+ |
000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 | Y | 2020-21 |
| 8316 | Adwaith Textiles Private Limited | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | |
198829, Indian Bank, 31, Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 8317 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
| 8318 | Pratik Shah | -- |
Rs. 2,50,000.00
2 Lacs+ |
Onnline Trfd. | N | 2014-15 |
| 8319 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
3324, Icici, Gadag | Y | 2022-23 |
| 8320 | Kongu Mess (P Chellamuthu ) | No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002 |
Rs. 2,50,000.00
2 Lacs+ |
129, Hdfc Bank, Karur - Hdfc0000566 | Y | 2022-23 |
| 8321 | Adwaith Lakshmi Industries Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 |
Rs. 2,50,000.00
2 Lacs+ |
244512, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 8322 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 8323 | Hitech Sweet Water Technoligies Pvt. | 238, Turing Point, Ghod Dod Road, Surat | |
12001, Bank of Baroda | Y | 2014-15 |
| 8324 | Kara Fihertex | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
13-12-2022 | N | 2022-23 |
| 8325 | Rotomag Motors and Controls Pvt Ltd | 2102/3 & 4 New Vallabh Vidhyanagar Gidc Vitthal Udyognagar Ina-388121 |
Rs. 2,50,000.00
2 Lacs+ |
014642 Bank of Baroda Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
| 8326 | Anil Motihar / Harinder Motihar | Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
960324, IndusInd Bank, Gurgaon Haryana, Chq Dt 24.01.2022 | Y | 2021-22 |
| 8327 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 8328 | Lifeline Institute Of Medical Sciencces (Lalit Mohan Bansal) | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
478, Hdfc Bank, Akash Plaza, 16-04-2022 | Y | 2022-23 |
| 8329 | Kerala Fertilize International Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
31-03-2023 | N | 2022-23 |
| 8330 | Priyanka W/O Saurabh Jindal | 82-C Housing Board Colony Matlauda Panipat | |
114323 Sarv Haryana Gramin Bank Safidon Jind Date 13-03-2021 | Y | 2020-21 |
| 8331 | Anil Motihar / Harinder Motihar | Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
960325, IndusInd Bank, Gurgaon Haryana, Chq Dt 26.01.2022 | Y | 2021-22 |
| 8332 | Finolex Industries Ltd. | D-1/10, M.I.D.C Chinchwad, Pune 411019, India, Tel. 020-27408200 |
Rs. 2,50,000.00
2 Lacs+ |
715221, ICICI Bank Pune | Y | 2014-15 |
| 8333 | Sanjay Prakash | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
| 8334 | Phmpl Expenses And Payment Ac | Patel House, B/H Prakruti Resort, Chhani Road, At.Chhani, Vadodara- 390024 |
Rs. 2,50,000.00
2 Lacs+ |
677098, Punjab Nationak Ba, A'Bad, 17-08-2022 | Y | 2022-23 |
| 8335 | Deccan Industries / Karthik K V | Sathy Road, Ganapathy, Coimbatore 641006, |
Rs. 2,50,000.00
2 Lacs+ |
84460, Central Bank Of In, Cross Cut Road, Cbin0281361 | Y | 2022-23 |
| 8336 | Alex Astral Power Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
439292 PNB | Y | 2011-12 |
| 8337 | Swastik Pesticides Ltd | Uttar Pradesh | |
863743 | N | 2022-23 |
| 8338 | A S Marine Industries Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
539466, Federal Bank, -25-05-2022 | N | 2022-23 |
| 8339 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 |
| 8340 | N.R.S. Project Pvt. Ltd. | NR. AIR FORCE STATION, MAKARPURM, VADODARA |
Rs. 2,50,000.00
2 Lacs+ |
1623, HDFC Bank | Y | 2014-15 |
| 8341 | Patel Dhrumil Rajendrakumar | Gujrat-Anand |
Rs. 2,50,000.00
2 Lacs+ |
000181, Hdfc Bank, Anand, 30-08-2022 | N | 2022-23 |
| 8342 | Rajlaxmi Construction | Gujrat-Dev Bhoomi Dwarka |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 11-05-2022 | N | 2022-23 |
| 8343 | Dharti Nursari And Farm | A/22, Nilay Apartment Nr Gulab Tower Thaltej Ahmedabad 380054 |
Rs. 2,50,000.00
2 Lacs+ |
1157, Icici Bank, Drive In Road Branch | Y | 2022-23 |
| 8344 | Priyanka | Madlauda, Panipat | |
114328, Sarva Haryana Gramin Bank, Safidon, Jind, Chq. Dt. 05.03.2022 | Y | 2021-22 |
| 8345 | Samir Pratap Ashar | 3A, Kontak Chandralok, Jethabhai Lane, Ghatkopar (E), Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
THANE JANTA SAHAKARI BANK LTD, GHATKOPAR EAST BRANCH | N | 2010-11 |
| 8346 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 |
Rs. 2,50,000.00
2 Lacs+ |
970377, HDFC Bank Pune | Y | 2014-15 |
| 8347 | Puranik Building Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 |
Rs. 2,50,000.00
2 Lacs+ |
673168BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
| 8348 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
003326, Icici, Gadag | Y | 2022-23 |
| 8349 | Puranik Buildcon Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 |
Rs. 2,50,000.00
2 Lacs+ |
673175BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
| 8350 | Premier Explosives Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
933783 SBI | Y | 2016-17 |
| 8351 | Merit Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 | |
442735 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
| 8352 | Money Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 |
Rs. 2,50,000.00
2 Lacs+ |
445842 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
| 8353 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.- 228024 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
| 8354 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
001420, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
| 8355 | Unnathi Estate | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 |
Rs. 2,50,000.00
2 Lacs+ |
110339NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
| 8356 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 |
Rs. 2,50,000.00
2 Lacs+ |
Chaque No 230329 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
| 8357 | Ankur Singh | Panchkula |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 8358 | Saurabh Bhatia | Jagdish Colony, Rohtak | |
000113, HDFC Bank, Gurugram, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 8359 | Raunak Corporation | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 |
Rs. 2,50,000.00
2 Lacs+ |
349166NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
| 8360 | Caculo Apparels Pvt. Ltd. | New Shanta, Level 7, Above Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
000626, HDFC Bank Panaji | Y | 2014-15 |
| 8361 | Avinash Gehlot | Pali |
Rs. 2,50,000.00
2 Lacs+ |
736675, 15-05-2022 | Y | 2022-23 |
| 8362 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
| 8363 | Shri Yarkum Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
385808 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 8364 | Jodhpur City SBI (37871730226) |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | ||
| 8365 | Samir Pratap | Ashar,3-A, KonarkChandralok,Jethabhai Lane, Ghatkopar (East),Mumbai - 400 077 | |
627596 ICICIC Bank | Y | 2011-12 |
| 8366 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
065850 Indian Bank | Y | 2019-20 |
| 8367 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 |
Rs. 2,50,000.00
2 Lacs+ |
100376, Union Bank of India | Y | 2013-14 |
| 8368 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 8369 | Caculo Properties Pvt. Ltd. | New Shanta, Level 7, Abouve Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
293484, IDBI Bank Panaji | Y | 2014-15 |
| 8370 | Kadyan Infra Engineering | Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
| 8371 | Rashmi Spone Iran | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
731473 Punjab National Bank | Y | 2018-19 |
| 8372 | Agrawal Spone Iron | Raipur | |
040731 Central Bank of India | Y | 2018-19 |
| 8373 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 |
Rs. 2,50,000.00
2 Lacs+ |
100379, Union Bank of India | Y | 2013-14 |
| 8374 | Raj Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 501860, Canara Bank, Bakshi Nagar, Jammu | Y | 2021-22 |
| 8375 | M/S United Motors | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
| 8376 | Sumit Textile Industries | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 8377 | V Trans India Pvt. Ltd. | 1st Floor, Navre Apartment, Plot No. 5-A, Swami-Vallabhdas Marg, Sion, (West), Mumbai-400022 |
Rs. 2,50,000.00
2 Lacs+ |
809645, HDFC Bank | Y | 2014-15 |
| 8378 | Steelfab Building Systems | 101-A, 1st Floor B-Wing Poonam Chamber, Dr Annie |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2015-16 | |
| 8379 | Parul Sanjiv Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 8380 | Dev Salt Private Limited | 88, PANCHVATI SOCIETY, BEDI ROAD, JAMNAGAR |
Rs. 2,50,000.00
2 Lacs+ |
880052, HDFC Bank | Y | 2014-15 |
| 8381 | Tanya Rastogi | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
HDFCR520220812886, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 8382 | M/S Kashmir Ispat | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 8383 | Mukesh kumar | -- |
Rs. 2,50,000.00
2 Lacs+ |
067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 8384 | Jyotiben Rajivkumar Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 8385 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
104000, Saraswat Bank Panaji | Y | 2014-15 |
| 8386 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
485744, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 8387 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
| 8388 | Binaben Tejashkumar Patel | Gujrat-Anand |
Rs. 2,50,000.00
2 Lacs+ |
000011, Dist Kheda, Piplav, 02-09-2022 | Y | 2022-23 |
| 8389 | M/S Aggarwal Steel Rolling Mill | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 8390 | Madanpal Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
067356 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 8391 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006969, HDFC Bank Panaji | Y | 2014-15 |
| 8392 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 8393 | Sai Electronics Equipment Co | 507 Mangal Murthi Complex Opp. City Gold Theatre Ashram Road Ahmedabad | |
422601 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 8394 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 8395 | Pankaj Rastogi | 94-C Platinum Enclave Pocket-1 Sector-18 Rohini Delhi-110089 |
Rs. 2,50,000.00
2 Lacs+ |
149617 ICICI Bank C.P. New Delhi | Y | 2016-17 |
| 8396 | Chandrika Desai | St Rock School Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
782213 Andhra Bank Mumbai-400091 Dt.10.11.17 | Y | 2017-18 |
| 8397 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 8398 | Mca Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
6560 Indian Bank | N | 2017-18 |
| 8399 | Archean Chemical Industries Private Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
| 8400 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithkhali, Ellisbridge, Ahmedabad-380006 | |
NEFT, ICICI Bank, Opp. Parimal Garden, Ahmedabad-380006, Dt 22.02.2022 | Y | 2021-22 |
