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 |
|---|---|---|---|---|---|---|
| 8401 | Puspabahar | Agartala | Rs. 4,88,000.00 4 Lacs+ | Cheque | Y | 2019-20 |
| 8402 | Patel Brothers | Municipal Corp Building, Kalupur Circle, Railwaypura, Ahmedabad Pin 380002 | |
714622, INDIAN OVERSEAS BANK KALUPUR CIRCLE, AHMEDABAD | Y | 2023-24 |
| 8403 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 | Rs. 4,85,560.00 4 Lacs+ | 89536 Central Bank of India | Y | 2019-20 |
| 8404 | Chloro Tech Equipments Pvt. Ltd. | 305/308/309, Ichhapore Gidc, Bhatpore, Surat - 394510 | |
003566, Bank of Baroda, City Light Surat, Chq. Dt. 17.01.2022 | Y | 2021-22 |
| 8406 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | |
130, Bank Of Baroda, Market Yard, Mahesana, 12-07-2022 | Y | 2022-23 |
| 8407 | Roller Centre | 7, Rajesh Appartment, Behind Navgujarat College, Usmanpura, Ahmedabad-380014 | Rs. 4,81,000.00 4 Lacs+ | 296659, Nutan Nagarik Sahakari Bank Ltd, Ashram Road, Ahmedabad-9, Chq Dt 02.09.2021 | Y | 2021-22 |
| 8408 | Maruti Electricals | B-27 Stop Vshop Plaza Circuit House Opp Vadodara | |
119480, UNION BANK OF INDIA ALKAPURI, VADODARA | Y | 2023-24 |
| 8409 | Amravati Municipal Coorporation | -- | Rs. 4,80,000.00 4 Lacs+ | NEFT | N | 2019-20 |
| 8411 | Vidhi Infrastructure | Tf-2,4Th Floor Malak Complex, Opp Loha Bhavan ,R, Olod High Court, Income Tax, Ahmedabad | Rs. 4,75,000.00 4 Lacs+ | 2136, ICICI BANK, ASHRAM ROAD BRANCH, AHMEDABAD | Y | 2023-24 |
| 8412 | Harishbhai Nanubhai Umrigar | 1-Jivabhai Estate, Ichhanath, Umra, Surat | |
572258, State Bank of India, Dumas Road, Surat- 395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 8413 | Subhash Chand Baheria | A/80 Subhash Nagar Bhilwara | Rs. 4,75,000.00 4 Lacs+ | 000008 BOB Bhilwara | Y | 2019-20 |
| 8414 | Polymer Coatings | 8, Saujanya Row Houses, Opp Ioc Petrol Pump, Darpan Five Rasta, Navrangpura, Ahmedabad | |
67, KOTAK MAHINDRA BANK, NEAR HIMALAYA MALL, GURUKUL AHMEDABAD | Y | 2023-24 |
| 8416 | Marutinandan Construction | Gujrat | |
2437, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 8417 | Transit Electronics Limited | G7, Sns Interio, Near Cng Gas Station, Althan Road, Bhatar Char Rasta, Althan, Surat-395007 | Rs. 4,72,868.00 4 Lacs+ | 013900, HDFC BANK DUMAS ROAD, SURAT | Y | 2023-24 |
| 8418 | Hiren Bhogilal Shah | Gujrat-Karnawati | |
052127, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 8419 | Pdc Infrastructure Pvt Ltd | Gujrat | Rs. 4,70,000.00 4 Lacs+ | 363304, AXIS BANK | Y | 2023-24 |
| 8421 | Chitra Publicity Company | Gujrat-Rajkot City | Rs. 4,67,917.00 4 Lacs+ | 5202, Bank Of Baroda, Rajkot, 18-06-2022 | N | 2022-23 |
| 8422 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, | |
239437, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 12.06.2021 | Y | 2021-22 |
| 8423 | Dhruv Traders | Gujarat | Rs. 4,65,000.00 4 Lacs+ | RTGS, | Y | 2023-24 |
| 8424 | J M Ramani | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 | |
000175, HDFC Bank, Sarthana, Jakatnaka, Surat-395006, Chq Dt 16.03.2022 | Y | 2021-22 |
| 8426 | Harshad Construction | Gujrat | |
21393, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 8427 | Sabuj | Agartala | Rs. 4,61,000.00 4 Lacs+ | Cheque | Y | 2019-20 |
| 8428 | R Suresh Kumar | Thomas Street Town Hall Coimbatore-641001. | |
599 | Y | 2023-24 |
| 8429 | Baldev Raj Sharma | -- | Rs. 4,52,500.00 4 Lacs+ | TRF | Y | 2022-23 |
| 8431 | H P Pandey Foundation | -- | Rs. 4,51,000.00 4 Lacs+ | 137048 PMC Bank Mulund West Dt.14.09.2017 | N | 2017-18 |
| 8432 | -- | |
611176 PNB Bank | N | 2019-20 | |
| 8433 | S P Electric | 30, Vashisthanagar Society, Old Bhaduwatnagar, Near Yamunaji' S Haveli, Ishanpur Road, Maninagar, Ahmedabad-8 | Rs. 4,51,000.00 4 Lacs+ | 434181, State Bank of India, Maninagar, Ahmedabad, Chq Dt 19.04.2021 | Y | 2021-22 |
| 8434 | Motivation Advisory | A/5 Kailash Appt. Near Sharda Mandir Crossing Road Opp. Dr. Suman Shah Hospital Ellisbridge Ahmedabad-6 | |
540308 Corporation Bank M. J. Library Ahmedabad-6 03-08-2019 | Y | 2018-19 |
| 8436 | Manish Vij | Tripura | |
IMPS406019978998 | Y | 2023-24 |
| 8437 | Sagar Group & Company | -- | Rs. 4,50,000.00 4 Lacs+ | 361721, Dena Bank | Y | 2014-15 |
| 8438 | Ravi Rathi | 541A, Rabindra Sarani, Kolkata-700003 | |
067347, City Union Bank Ltd | Y | 2015-16 |
| 8439 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | Rs. 4,50,000.00 4 Lacs+ | 104186 STATE BANK OF INDIA Dumas roadsurat date-17-02-2021 | Y | 2020-21 |
| 8441 | Laxmi Infra Developers Ltd. | A-HOUSE, MILLENNIUM TEXTILE MARKET, RING | Rs. 4,50,000.00 4 Lacs+ | 433478, Axis Bank | Y | 2014-15 |
| 8442 | Vilas Hanumant Madigeri | Indraayani Nagar Bhosari Pune-39 | |
185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 | N | 2019-20 |
| 8443 | Venus Pharma | 310, Abhinav Arcade, Near Bob, Pritamnagar, Paldi, Ahmedabad | Rs. 4,50,000.00 4 Lacs+ | 1913, BANK OF BARODA, ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 8444 | Balaji Logistics | -- | |
Date-03-08-2019 | Y | 2019-20 |
| 8446 | Lavit | Neem Chowki Opp. Satish Petrol Pump Alanpur (Rural) Raj | |
DD 818549 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 8447 | Mukesh Kumar | 49 Anand Vihar Pitampura Delhi | Rs. 4,50,000.00 4 Lacs+ | DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 | Y | 2019-20 |
| 8448 | Madhav Enterprise | Gujrat | |
RTGS, BANK OM MAHARASHTRA, ANKLESHWER | Y | 2023-24 |
| 8449 | Vaibhav Gandhi | Assam | Rs. 4,50,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 8451 | Saurabh Bhatia | Jagdish Colony, Rohtak | Rs. 4,50,000.00 4 Lacs+ | 95, Hdfc Bank, Gurgaon, 06-01-2023 | Y | 2022-23 |
| 8452 | Rathod Cars Pvt Ltd | -- | |
183326 ICICI Bank Vapi. Dist Valsad-396195 | Y | 2016-17 |
| 8453 | Madhav Enterprise | Gujrat | Rs. 4,50,000.00 4 Lacs+ | RTGS, BANK OM MAHARASHTRA, ANKLESHWER | Y | 2023-24 |
| 8454 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 | |
526105, Punjab National Bank, Satelite Road Branch | Y | 2022-23 |
| 8456 | Radhika Mishank Khorasia Chudasama | Assam | |
Cheque | Y | 2023-24 |
| 8457 | Ram Kripal Patel | Kasahai Road, Karwi, Chitrakoot | Rs. 4,50,000.00 4 Lacs+ | 728492, SBI | Y | 2023-24 |
| 8458 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | |
574039, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 8459 | Kanwar Shamsher | A-1/336 Paschim Vihar | Rs. 4,50,000.00 4 Lacs+ | RRR3392361320974, Union Bank Of India | Y | 2023-24 |
| 8461 | Raju Thakordas Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | Rs. 4,50,000.00 4 Lacs+ | 000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 8462 | Eco Chem Sales & Service | -- | |
000377 Kotak Mahindra Bank | Y | 2016-17 |
| 8463 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi - 110063 | Rs. 4,50,000.00 4 Lacs+ | RTGS, HDFC BANK, PASCHIM VIHAR, NEW DELHI-110063 | Y | 2023-24 |
| 8464 | Babubhai S Patel | 13 Shakuntal Tenament, K K Nagar Road, Nr.H P Petrol Pump, Ghatlodia, Chandlodia, Ahmedabad- 382481 | |
479105, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 8466 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
319, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 8467 | Suresh Devji Bhanushali | -- | Rs. 4,50,000.00 4 Lacs+ | 0000 22, Bank of Baroda | N | 2014-15 |
| 8468 | Riddhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 | |
367064 Axis Bank Ghatkopar Br. | Y | 2016-17 |
| 8469 | Abhishek Singh Pal | Jaipur--Rajasthan | Rs. 4,50,000.00 4 Lacs+ | RTGS | Y | 2022-23 |
| 8471 | Suryoday Construction | B-206, Pratyksha Apartment, Near Agiyarash Mata Temple, Nava Vadaj, Ahmedabad-380013 | Rs. 4,50,000.00 4 Lacs+ | 141, THE GUJARAT STATE CO-OP. BANK LTD, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 8472 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi- 110017 | |
002569, HDFC Bank, Opp. Deer Park, New Delhi-29, Chq Dt 06.09.2021 | Y | 2021-22 |
| 8473 | Synthesis Realty | -- | Rs. 4,50,000.00 4 Lacs+ | 113851, HDFC Bank | N | 2012-13 |
| 8474 | Shri Deepak Pravin Thacker | -- | |
1059016 | N | 2012-13 |
| 8476 | Kuldeep Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 8477 | Jai Dev Dua | C-63, Surajmal Vihar, Delhi-110092 | Rs. 4,50,000.00 4 Lacs+ | 003237, ICICI Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
| 8478 | G M Infrastructure | At & Post Umbergaon Dist., Valsad | |
000005, HDFC Bank | Y | 2015-16 |
| 8479 | Beep Jyoti Engg Pvt L | Gujrat | Rs. 4,49,000.00 4 Lacs+ | 32804, CANARA BANK | Y | 2023-24 |
| 8481 | Amit Kumar Singh | Gorakhpur | Rs. 4,45,000.00 4 Lacs+ | 115703, UBIN | Y | 2023-24 |
| 8482 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot | |
172281 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
| 8483 | Lakhani Engineers And Oraganisation | 3Rd Floor, H No.714588, 4853, Street - 1, Delhi Gate Surat- 395003 | Rs. 4,45,000.00 4 Lacs+ | 979982, UNDUSLND BANK NR UDHNNA DARWAJA, SURAT | Y | 2023-24 |
| 8484 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbai-400011 | |
NEFT Date 03.07.2020 | Y | 2020-21 |
| 8486 | Tirupur Murugampalayam Common Effluents Treatment Company Limited | 214 2 Erankattu Thottammurugampalayam Iduvampalayam Po Tirupur Coimbatore-641687 | |
279520 South Indian Bank Ltd Tiruppur 08.08.2018 | Y | 2018-19 |
| 8487 | Arulpuram Cetc Pvt Ltd | No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605 | Rs. 4,43,000.00 4 Lacs+ | 241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 | Y | 2017-18 |
| 8488 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plor Cross Road, Bodakdev, Ahmedabad-59 | |
166176, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 15.11.2021 | Y | 2021-22 |
| 8489 | Gangadhar Chatterjee | 26/A K.K. Mazumdar Road | Rs. 4,40,000.00 4 Lacs+ | 453101 SBI Santoshpur Kolkata Cheque Date-19.08.2019 | Y | 2019-20 |
| 8491 | Elite Engineers | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara | Rs. 4,35,600.00 4 Lacs+ | 000812, THE MEHSANA URBAN CO BANK NIZAMPURA, VADODARA | Y | 2023-24 |
| 8492 | Raj Kumar Bhallan | 69 Gav Gawari Bhajana Pura Delhi | |
152628 OBC | Y | 2019-20 |
| 8493 | Shilp Nirman | E/29, Ayojan Nagar Society, Near Shreyas Over Bridge, Paldi, Ahmedabad | Rs. 4,30,000.00 4 Lacs+ | 001059, HDFC Bank, Vasna, Ahmedabad-380007, Chq Dt 08.12.2021 | Y | 2021-22 |
| 8494 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot | |
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 | Y | 2019-20 |
| 8496 | Pran Nath Seth | E-31, East Of Kailash, N. Delhi | |
INDBR32022030700916366, Indusind Bank, Dt. 07.03.2022 | Y | 2021-22 |
| 8497 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad 380006 | Rs. 4,25,000.00 4 Lacs+ | 151720, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 8498 | Alpha Equipments | 9, Ambicadham Tenament, Gidc, Vadsad Road, Makrpura, Vadodara-390010 | |
089040, Union Bank of India, Makarpura, Vadodara-390010, Chq Dt 03.09.2021 | Y | 2021-22 |
| 8499 | Vraj Infrastructure Pvt. Ltd | Gujrat | Rs. 4,22,000.00 4 Lacs+ | 4772, HDFC BANK, OPERA DREAM NEAR BALAJI HALL, RAJKOT | Y | 2023-24 |
| 8501 | Core Security Service | Gujrat | Rs. 4,20,000.00 4 Lacs+ | 005862, ICICI Bank, Model Town, Delhi, Chq Dt 08.06.2021 | Y | 2021-22 |
| 8502 | Manika Industries | Agartala | |
Cheque | Y | 2019-20 |
| 8503 | Sanjay Seth | Hehal Ranchi | Rs. 4,18,482.00 4 Lacs+ | RTGS Allahabad Bank | Y | 2020-21 |
| 8504 | Shrirang Sales Corporation | Ug-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | |
045338, UNION BANK OF INDIA SALABATPURA, SURAT-395003. | Y | 2023-24 |
| 8506 | Amardeep Construction Co. | Gujrat | |
UTR-33122583252 | Y | 2023-24 |
| 8507 | Guru & Jana | Bangalore City | Rs. 4,11,111.00 4 Lacs+ | 000045 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 8508 | D H Patel | B/405, Rjd Business Hub Kasnagar Road, Nagina Vadi, Katargam, Surat | |
479226, INDUSLND BANK | Y | 2023-24 |
| 8509 | Vardhman Enterprise | -- | Rs. 4,05,750.00 4 Lacs+ | 113 SBPP Bazar Road Vapi Dist Valsad | Y | 2016-17 |
| 8511 | Shree Ambica Auto Sales & Service | N.H. No. 8, At : Amroli, Post : Kathor, Tal : Kamrej, Dist : Surat | Rs. 4,01,000.00 4 Lacs+ | 948124, AXIS BANK MAGOB, SURAT- 395010 | Y | 2023-24 |
| 8512 | Ishan Industry | Yamunanagar | |
000007, HDFC Bank, Sadhipur, Ynr , Chq. Dt. 06.12.2021 | Y | 2021-22 |
| 8513 | Rajbabu Singh | Ambikagiri Path Narikal Basti Guwahati-24 | Rs. 4,00,000.00 4 Lacs+ | Y | 2019-20 | |
| 8514 | Interwood | Tagak Kipa Naharlagun Arp | |
HDFC Dt-19.09.2020 | Y | 2020-21 |
| 8516 | Anjali Ravikant Karda | Assam | |
Cheque | Y | 2023-24 |
| 8517 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | Rs. 4,00,000.00 4 Lacs+ | 019371 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
| 8518 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. | |
714693, INDIA OVERSEAS BANK, KALUPUR CIRCLE, AHMEDABAD | Y | 2023-24 |
| 8519 | Vallcame india ltd | Udaipur | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 037690,UTI Bank Udaipur | N | 2004-05 |
| 8521 | Vanya Interiors | 364 Firoz Gandhi Colony Sec-9 Opp ESIC Hospital Gurgaon | Rs. 4,00,000.00 4 Lacs+ | 928080 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 8522 | Vidhi Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East. Mumbai- 400077 | |
866442 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 8523 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 | Rs. 4,00,000.00 4 Lacs+ | 494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 8524 | Intech Organics Ltd | 33/1 A Dhargal Indl Est Pernem Goa-403512 Nr. Vishwas Steel Ltd | |
074123 ICICI Bank Mapusa | Y | 2016-17 |
| 8526 | Dinesh Digamberrao Jagtap | Assam | |
Cheque | Y | 2023-24 |
| 8527 | Ratan Kumar Debroy | Tripura | Rs. 4,00,000.00 4 Lacs+ | 358738 | Y | 2023-24 |
| 8528 | Sahil Ashok Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 8529 | Anish Jain | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 8531 | Smt. Veena Despande | -- | Rs. 4,00,000.00 4 Lacs+ | 924338, Karnataka Bank | Y | 2013-14 |
| 8532 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat | |
NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 17-10-2022 | Y | 2022-23 |
| 8533 | Mandar Joshi | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 8534 | Blue Star | -- | |
RTGS/NEFT; SIL AXIC DATE 11-06-2020 | Y | 2020-21 |
| 8536 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 | |
11741 Axis Bank | Y | 2009-10 |
| 8537 | D Porandareswari | Plot No.65 Road No. 13 Banjara Hills Hyderabad Telangana State | Rs. 4,00,000.00 4 Lacs+ | RTGS Hyd | Y | 2018-19 |
| 8538 | Pratik Gupta | Assam | |
Cheque | Y | 2023-24 |
| 8539 | Neelam Construction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar | Rs. 4,00,000.00 4 Lacs+ | 000006, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 8541 | -- | Rs. 4,00,000.00 4 Lacs+ | N | 2019-20 | ||
| 8542 | Mgr Educational And Research Institute | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
1152 | Y | 2023-24 |
| 8543 | K.S. Naveen | Chitradurga | Rs. 4,00,000.00 4 Lacs+ | 898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 8544 | P Uday Kumar | -- | |
State Bank Date-18-04-2019 | Y | 2019-20 |
| 8546 | Hardil Labour Co Operative Group | 54 Harishchandrapark Society Near Vijaynagar Naranpura Ahmedabad 380013 | |
992189, INDIA OVERSEAS BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 8547 | Ravi Rathi | 541-A, Rabindra Sarani Kolkata | Rs. 4,00,000.00 4 Lacs+ | 0 67258, City Union Bank | Y | 2013-14 |
| 8548 | E Zone | Kamrup--Assam | |
NEFT | Y | 2022-23 |
| 8549 | South Indian Sarap Traders | Kerala | Rs. 4,00,000.00 4 Lacs+ | 26-12-2022 | N | 2022-23 |
| 8551 | Chloro Tech Equipments Pvt Ltd | 305/308/309, Bhtpor, Gidc Estate, Bhatpore Road, Near Ongc, Surat-394510 | Rs. 4,00,000.00 4 Lacs+ | 003511, Bank of Baroda, City Light, Surat, Chq Dt 15.11.2021 | Y | 2021-22 |
| 8552 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi | |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
| 8553 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad-382210 | Rs. 4,00,000.00 4 Lacs+ | 007228, Hdfc Bank, Bodakdev, Ahmeda bad-380054, | Y | 2022-23 |
| 8554 | R. B. Construction Co. | Gujrat | |
002212, Kotak Mahindra Bank, Chq. Dt. 31.05.201 | Y | 2021-22 |
| 8556 | Natraj Builders | 4, Twinkle Star Apartment, Near Hiraba Railway Crossing, Ambawadi, Ahmedabad - 380006 | |
836326, NUTAN NAGARIK SAHAKARI BANK LTD, LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 8557 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. | Rs. 4,00,000.00 4 Lacs+ | 156312, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 09.07.2021 | Y | 2021-22 |
| 8558 | Ramavatar Jalan | Kishanganj Bihar | |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
| 8559 | Sanjay Khandway | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 8561 | G. Adhisehann | -- | Rs. 4,00,000.00 4 Lacs+ | 0 40302, Indian Overseas Bank | N | 2013-14 |
| 8562 | Vishal Electrical & Eng. Co. | Bagwanji Bhuvan Pirchalla Road Opp-Gruh Laxmi B/H Fast Trac Court Bhavnagar-364001 | |
001496 Uco Bank Darbar Gadh Bhavnagar Cheque Date- 04-01-2020 | Y | 2019-20 |
| 8563 | Yash Infotech | Rajasthan | Rs. 4,00,000.00 4 Lacs+ | 616, 30-06-2022 | Y | 2022-23 |
| 8564 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi | |
DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 8566 | Kamlesh Pandey | -- | |
944122 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 8567 | Satish Kumar Rana | Sec-85, Gurgaon | Rs. 4,00,000.00 4 Lacs+ | HDFCR52022030751695227, HDFC Bank, Dt.07.03.2022 | Y | 2021-22 |
| 8568 | Surinder Kumar & sons | 30/21A-22A, Street No.9 Viswas Nagar Shhdara Delhi-110032 | |
216801, The Janata Co-op Bank Ltd | Y | 2013-14 |
| 8569 | Veja Keshubhai Karavadara | Vadi Vistar, Opp.Pathapir Temple, To Bhetadi, Dist-Porbandar Gujarat- 360590 | Rs. 4,00,000.00 4 Lacs+ | IMPS, Icici Bank, Ranavav, 05-11-2022 | Y | 2022-23 |
| 8571 | Ranjit Singh | H.No-194 Sec 22C Mandi Gobindgarh | Rs. 4,00,000.00 4 Lacs+ | DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 8572 | Naresh Prajapati | Assam | |
Cheque | Y | 2023-24 |
| 8573 | Nitin Sumant Shah | 908/B, Shapath-5, Near Crowne Plaza, Opp. Karnavati Club, S.G. Highway, Ahmedabad-380015 | Rs. 4,00,000.00 4 Lacs+ | 171975, Bank of India, S. G. Highway, Ahmedabad-380051, Chq Dt 08.01.2022 | Y | 2021-22 |
| 8574 | Rajiv Cera Impex | B-908 Mondeal Square Opp. Honest Restorent Near Prahaladnagar Garden Prahaladnagar S.G. Highway Ahmedabad-15 | |
005457 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 8576 | Shah Rajiv Vindorai Huf | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 8577 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 | Rs. 4,00,000.00 4 Lacs+ | 51151155, Union Bank | Y | 2014-15 |
| 8578 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 8579 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 | Rs. 4,00,000.00 4 Lacs+ | 000573 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 8581 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 | Rs. 4,00,000.00 4 Lacs+ | 263231 Shripatraodada Sahakari Bank | Y | 2016-17 |
| 8582 | Angrej Singh | Punjab | |
Demand Draft, Indian Bank | N | 2021-22 |
| 8583 | Piyush Thapliyal | MIG Flat No.263 Sector-14 Pocket-B Dwarka New Delhi-110075 | Rs. 4,00,000.00 4 Lacs+ | 8511 ICICI Bank C.P. New Delhi | Y | 2016-17 |
| 8584 | Chet Ram MLA | -- | |
229898 SBI | N | 2019-20 |
| 8586 | Abhishek Ghosh | -- | |
CBINR52020100610004115 | N | 2020-21 |
| 8587 | Sadosh Shaha | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 8588 | Avon Ispat & Power Ltd | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque 649981, PNB | Y | 2021-22 |
| 8589 | Odhavkrupa Developers | -- | Rs. 4,00,000.00 4 Lacs+ | 000076 HDFC Bank Dt.06.12.2017 | Y | 2017-18 |
| 8591 | Vedant Orthopedic Hospital | Nr Railway Station Station Road, Jam Khambhalia | Rs. 4,00,000.00 4 Lacs+ | HDFC R52024032892912609, HDFC BANK, NAGAR GATE, JAM KHAMBHALIA | Y | 2023-24 |
| 8592 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque 666601, PNB | Y | 2021-22 |
| 8593 | Ralson (India) Ltd | Ralson Nagar, GT Road, Ludhiana, Punjab, 141003 | Rs. 4,00,000.00 4 Lacs+ | Cheque 293387, SBI | Y | 2021-22 |
| 8594 | Gourav Garg | Railway Colony, Rohtak | |
744995, Punjab National Bank, Jhajjar Road, Rohtak, 17-10-2022 | Y | 2022-23 |
| 8596 | Chetan Construction Company | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana-384002 | |
722559, AXIS BANK MEHSANA | Y | 2023-24 |
| 8597 | Yamunesh Construction Llp | Block-A Shop-FF-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | Rs. 4,00,000.00 4 Lacs+ | 36630, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 8598 | Balaji Developer | -- | |
81 | Y | 2011-12 |
| 8599 | Vivek Jain | Thane--Maharashtra | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2022-23 |
