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 |
|---|---|---|---|---|---|---|
| 8601 | Mohinder Kumar Nirala | Moga |
Rs. 2,50,000.00
2 Lacs+ |
697018 Dt.16.06.2017 | Y | 2017-18 |
| 8602 | Tmp Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
027983 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
| 8603 | Akruti Nirman Ltd. | Santacruz (E), Mumbai - 55. | |
Cheque No. 991000 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 8604 | Sh. Kamal Yadav | Plot-6, Sector-10A, Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
802373, Axis Bank, Gurgaon | Y | 2012-13 |
| 8605 | Dindayal Jalan Retails Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
105899 Union Bank | Y | 2019-20 |
| 8606 | Vardayini Corporation | 325 Mukhivas Shilaj Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132726 ICICI Bank Parimal Garden Ahmedabad 28.07.2018 | Y | 2018-19 |
| 8607 | M/S Secure Meters Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
041313, IDBI Bank | N | 2012-13 |
| 8608 | Gopal Dass | Sec-31 Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 020084 Axis Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 8609 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000852 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 8610 | Gurukrupa Infrastructure | S2 Yogi Ashish Apartment Punit Malhar Point Old Padara Road Vadodara | |
001241 Bank of Baroda Alkapuri Vadodara Date-10-12-2020 | Y | 2020-21 |
| 8611 | Maharana Pratap College Of Education ForWomen | Vikas Nagar, Bhiwani |
Rs. 2,50,000.00
2 Lacs+ |
000072, Bank of Baroda, Hansi Gate, Bhiwani, Chq. Dt 04.02.2022 | Y | 2021-22 |
| 8612 | Iron Triangle Ltd | Bekbon M-43 Gujarat Housing Board Opp Railway Crossing Jan Kalyan Kalavad Road Opp. Time Dizital Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
105851 Oriental Bank of Commerce Om Planet Rajkot 08.01.2018 | Y | 2018-19 |
| 8613 | A. K. Enterprises | -- |
Rs. 2,50,000.00
2 Lacs+ |
471613, Andhra Bank | N | 2012-13 |
| 8614 | Ks Multifochh | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000853 Bank of Baroda Cheque Date- 17-04-2019 | Y | 2019-20 |
| 8615 | Worldfa Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 070283 Oriental Bank of Commerce Kundli Sonipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 8616 | Gupta Construction | B-15-19 Sarthak Apartment Near Hsg Board Office Illore Park Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
619735 Syndicate Bank Alkapuri Vadodara Date-10-12-2020 | Y | 2020-21 |
| 8617 | Manohar Singh | Sec-13, Huda, Bhiwani | |
780891, Sarva Haryana Gramin Bank, Lohani Bhiwani, Chq. Dt 03.03.2022 | Y | 2021-22 |
| 8618 | Vijay Nagar Corporation | -- |
Rs. 2,50,000.00
2 Lacs+ |
358531, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 8619 | Sunrise Engineering | Gidc, Wadhwan, Dist. Surendranagar |
Rs. 2,50,000.00
2 Lacs+ |
408, Icici Bank, Surendranagar, 07-05-2022 | Y | 2022-23 |
| 8620 | Kejriwal Suger Agencies Pvt Ltd | Vinayak Complex 55/1A Strand Road 3rd Floor (Opp. Mayo Hospital) Kolkata-700006 |
Rs. 2,50,000.00
2 Lacs+ |
30332 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 8621 | Yogi Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
670504, Dena Bank,Andheri (w) Br. | N | 2013-14 |
| 8622 | Raj Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
003848 Bank of Baroda | Y | 2016-17 |
| 8623 | Suman Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
000120 Bank of Baroda C.R. Avenue Br. Kolkata | Y | 2016-17 |
| 8624 | Raj Construction | -- | |
003849 Bank of Baroda | Y | 2016-17 |
| 8625 | Sn Construction | 110, Diamond Dairy Uadiganj Lucknow-226001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 8626 | Deserve Exim Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
00 2546, Bank of India, Goregaon (W) Branch | N | 2013-14 |
| 8627 | Deepak Kr. Agarwal | 33A Chandra Nath Chatterjee Street 1st Floor Flat-1A Kolkata-700025 |
Rs. 2,50,000.00
2 Lacs+ |
997758 Tamilnad Mercan Tile Ltd N.S. Road Branch Kolkata | Y | 2016-17 |
| 8628 | Jai Mata Dee Power & Construction Company | 441/317 Rastogi Nagar, Balaganj, Lucknow, Uttar Pradesh-226003 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 8629 | Durgesh Shakya | -- |
Rs. 2,50,000.00
2 Lacs+ |
715219 SBI 12.04.2019 | Y | 2019-20 |
| 8630 | Nagraj Tater | 12-A Mandeville Gardens Kolkata-700019 |
Rs. 2,50,000.00
2 Lacs+ |
000066 HDFC Bank India Exchange Place Kol-1 | Y | 2016-17 |
| 8631 | Amish Mishra | -- | |
Date 29-03-19 | N | 2018-19 |
| 8632 | Shlok Enterprise | 89 sarvoday row house part-3 KK nagar cross road ghatlodiya ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000739 HDFC Bnak Ghatlodia Ahmedabad Date-25-12-2020 | Y | 2020-21 |
| 8633 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 2,50,000.00
2 Lacs+ |
236778, Punjab Natiolan Bank, Ghoddod Road, Surat-395007, Chq Dt 23.03.2022 | Y | 2021-22 |
| 8634 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara |
Rs. 2,50,000.00
2 Lacs+ |
248217 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
| 8635 | K. Girdhalal InterNAtioNAl Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
003125 HDFC Bank Dt.08.03.2018 | Y | 2017-18 |
| 8636 | D.R patel Infrastructure Pvt Ltd | Padranagar dist vadodara |
Rs. 2,50,000.00
2 Lacs+ |
248218 Union bank of india Alka puri vadodara date 30-12-2021 | Y | 2020-21 |
| 8637 | Surender Khad Agency | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 646231 State Bank of India M. C. Office Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 8638 | R.V. Pandit | New Delhi | |
Cheque No. 010024 Bank Of India, New Delhi | N | 2004-05 |
| 8639 | Nozaki Finance & Investments Pvt. Ltd. | Parel, Mumbai - 12. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 258892 ALLAHABAD BANK PAREL BRANCH,MUMBAI | N | 2003-04 |
| 8640 | Shri Rajiv V. Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
30, HDFC Bank | Y | 2014-15 |
| 8641 | Amarjyot Chemical. | Plot.no 71,2nd floor Industrial Area L.B.S.Marg |
Rs. 2,50,000.00
2 Lacs+ |
33446 ICICI Bank | Y | 2007-08 |
| 8642 | Jai Shree Shyam Textiles | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000002 Bank of Baroda G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 8643 | Shri Sanjiv V Shah | 2, Panchsil Society, Jintan Road, Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
537563, HDFC bank | Y | 2014-15 |
| 8644 | Werm India Ltd | A-17, Tagore Market, Kirtinagar, New Delhi-110015 |
Rs. 2,50,000.00
2 Lacs+ |
508534, State Bank Of India, Vardhman North Ex Plaza, New Delhi | Y | 2022-23 |
| 8645 | Gazender Singh Gandas | 33/9, Kishan Garh,Vasant Kunj Mehsauli | |
602743, State Bank of Bikaner & Jaipur | Y | 2013-14 |
| 8646 | L Jagadish | Therpettai, Hosur |
Rs. 2,50,000.00
2 Lacs+ |
864, Icici Bank, Shanti Nagar Branch Hosur | Y | 2022-23 |
| 8647 | SPA Life Style | -- |
Rs. 2,50,000.00
2 Lacs+ |
504622 Corporation Bank | N | 2009-10 |
| 8648 | Haryana Petrochen Prop Rajiv Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 845797 Corporation Bank Panipat Cheque Date- 25-04-2019 | Y | 2019-20 |
| 8649 | Sai Construction | N-25 Rh-4 sector --7 vashi .navi mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001653 karur Vysya bank seawoods (w) nerul navi mumbai-6 date 08-02-2021 | Y | 2020-21 |
| 8650 | Gokul Overses | Gokul House Navrangpura Mithakhali Opp. Adani Market Ahmedabad-9 |
Rs. 2,50,000.00
2 Lacs+ |
207232 Development Credit Bank Sidhpur-384151 Date 24-06-2020 | Y | 2020-21 |
| 8651 | Jai Jyoti Woollen Mills | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 053562 Oriental Bank of Commerce Modal Town Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 8652 | Shangavi Exp.INT.Pvt.Ltd. | Dalgiya Mohalla Mahidharpura ,surat | |
324543 Ing vysa Bank Surat | Y | 2007-08 |
| 8653 | Savjibhai Lakhabhai Solanki | 15,Madhuvan Society, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
009528, Punjab Bank, Satelite, Ahmedabad, Chq Dt-27.01.2022 | Y | 2021-22 |
| 8654 | B M Patel Engineering Corporation | 101 Path Avenue NAranpura Cross Road NAranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
003402 ICICI Bank Ankur NAranpura Ahmedabad Dt.25.05.2017 | Y | 2017-18 |
| 8655 | Choudhary Laxmikant | 43 Market Yard Pune-411037 |
Rs. 2,50,000.00
2 Lacs+ |
803304 Mahesh Nagari Sah Bank | Y | 2016-17 |
| 8656 | Phytha Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Union Bank of India Dt.27.06.2017 | Y | 2017-18 |
| 8657 | Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2007-08 | |
| 8658 | Elegant Enterprises | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 199203 Union Bank of India Panipat Karnal Cheque Date-18.05.2019 | Y | 2019-20 |
| 8659 | Renowned Buildtech | -- | |
2765 DCB 16.04.2019 | N | 2019-20 |
| 8660 | Ronak Traders | B-24, Tejendra Arcade, Near Rakhial Cross Road, Rakhial, Ahmedabad- 380023 |
Rs. 2,50,000.00
2 Lacs+ |
79225, Icici Bank, New Cloth Market, Ahmedabad- 380001 | Y | 2022-23 |
| 8661 | Jitendra Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000193 ICICI Bank 16.04.2019 | N | 2019-20 |
| 8662 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad- 380022 |
Rs. 2,50,000.00
2 Lacs+ |
9312, Icici Bank, New Cloth Market, Ahmedabad- 380002 | Y | 2022-23 |
| 8663 | Capital Engineering Corporation | J1/78, Khirkee Extn. New Delhi-110017 |
Rs. 2,50,000.00
2 Lacs+ |
251831, ICICI Bank | Y | 2015-16 |
| 8664 | Shyam Overseas | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 8665 | Choudhary Umesh Pukhraj | Flat No.21 Yashshri Purti Society Erandwane Pune-411004 |
Rs. 2,50,000.00
2 Lacs+ |
14628 Janseva Bank | Y | 2016-17 |
| 8666 | Shiv Build Ind Pvt Ltd | -- | |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
| 8667 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 |
Rs. 2,50,000.00
2 Lacs+ |
944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 |
| 8668 | Dhanji Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
756952, Indian Bank, Matunga Branch | N | 2013-14 |
| 8669 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 |
| 8670 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
365952 Sbi Sector-22C Chandigarh | Y | 2018-19 |
| 8671 | Serenity Traders Pvt. Ltd. | 201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Vikhroli (W), Mumbai- 400079 |
Rs. 2,50,000.00
2 Lacs+ |
0 59228, HDFC Bank, Chembur Branch | N | 2013-14 |
| 8672 | Vanditkumar Patel | Krishna Bunglow Vanivad Road Collage Road Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000140, Bank Of Baroda, Nadiad, 27-10-2022 | Y | 2022-23 |
| 8673 | Hem Chand Jain | SU-85 Pitam Pura Delhi-110034 | |
130259 Oriental Bank of Commerce Deen Dayal Upadhya College Karampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 8674 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 8675 | Shree Radhe Developers | C-5, Kasiba Park, Ig Marg At.Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000112, Hdfc Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 8676 | Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda |
Rs. 2,50,000.00
2 Lacs+ |
278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | Y | 2020-21 |
| 8677 | Vlcom Healthcare Pvt. Ltd. | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
000598, HDFC Bank, Railway Road, Hissar Chq. Dt. 25.01.2022 | Y | 2021-22 |
| 8678 | Patel Nitinkumar Ambalal | A-204 Vasukanan Tower K. K. Nagar Road Ghatalodiya Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
38423 Axis Bank Nehrunagar Ahmedabad 12-03-2018 | Y | 2018-19 |
| 8679 | Saurashtra travels Pvt Ltd | 306 addor aspire near jhanvi restaurent opp old passort office gulbai tekra brts panjrapole ahmedabad-15 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT state bank of india navrangpura ahmedabad date 18-03-2021 | Y | 2020-21 |
| 8680 | Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara | |
000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | Y | 2020-21 |
| 8681 | Dhruvi Buildcon Pvt Ltd | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
000918, Bank of Baroda, Anandnagar, Ahmedabad-380051, Chq Dt 06.06.2021 | Y | 2021-22 |
| 8682 | S.K. Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 8683 | -- |
Rs. 2,50,000.00
2 Lacs+ |
320417 | N | 2018-19 | |
| 8684 | Mallikarjun S.K. | State |
Rs. 2,50,000.00
2 Lacs+ |
000209 HDFC Bank Basavakalyan | Y | 2020-21 |
| 8685 | Abhishek Rathi | T8/13F Diamond City West 18 Ho Chi Minh Sarani (Behala) T5/5G Kolkata-700061 |
Rs. 2,50,000.00
2 Lacs+ |
002845 ICICI Bank Sarat Bose Road Br. Kolkata | Y | 2016-17 |
| 8686 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 8687 | Gayatri Enterprise | 301 Shree vila. Opp tulshi patra aprtment kalavad road rajkot | |
003130 HDFC Bank Ring Road Rajkot Date-09-03-2021 | Y | 2020-21 |
| 8688 | Gupta Construction | B/15-19 sarthak apartment near Hsg board office Illora park vadodara |
Rs. 2,50,000.00
2 Lacs+ |
619744 Syndicate Bank Alkapuri Vadodara Date-15-03-2021 | Y | 2020-21 |
| 8689 | Gurukripa Infrastructrue | S2 yogi ashish apartment punit malhar point old padara road vadodara |
Rs. 2,50,000.00
2 Lacs+ |
001244 Bank of baroda Alkapuri Vadodara Date-27-02-2021 | Y | 2020-21 |
| 8690 | Shlok Enterprise | 89 sarvoday row house park-3 KK nagar crossroad ghatlodiya ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000738 HDFC Bank Ghatlodiya Ahmedabad Date-05-03-2021 | Y | 2020-21 |
| 8691 | Aegis Skyhigh Housing Corp. Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
807677, Punjab National Bank, Karnal, Chq. Dt. 04.12.2021 | Y | 2021-22 |
| 8692 | Sushil Jain Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
| 8693 | Purbanchal Cement Ltd. | Megha Plaza, Basistha Rd, Basistha Chariali, Krishnapur, Beltola, Guwahati-781029, Assam |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2014-15 | |
| 8694 | Siddaramnagnar Patil | Humnabad | |
336747, SBI, Humnabad | Y | 2021-22 |
| 8695 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 |
| 8696 | Kakade Construction Co. | Kakade House, Apte Road Decken Gym Khana, Pune 411 004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 589361 Date 16/06/2008HDFC Bank | N | 2008-09 |
| 8697 | Mallikarjun Omkar | Humnabad |
Rs. 2,50,000.00
2 Lacs+ |
384599, SBI, Humnabad | Y | 2021-22 |
| 8698 | Rajendra Singh Bhamboo | Jhunjhunu |
Rs. 2,50,000.00
2 Lacs+ |
000741, Chq Dt-01.03.2022 | Y | 2021-22 |
| 8699 | Hardik Ashutosh Rawal | Sector-22 25/B Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 2,50,000.00
2 Lacs+ |
269504 Icici Bank Moti Khavdi Po. Digvijayram Dist. Jamnagar-361140 Cheque Date- 02-03-2020 | Y | 2019-20 |
| 8700 | Gokul Agro Resources Ltd | 801-805 Dharkesh Bussiness Hub Opp Visamo Society Motera Ahmedabad-380005 |
Rs. 2,50,000.00
2 Lacs+ |
872346 State Bank of India Gandhidham Cheque Date- 17-04-2019 | Y | 2019-20 |
| 8701 | Kalampo Mannow Itanagar | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 8702 | Navkar Construction | 5, Tapobhumi Apartment, Ushmanpura, Ahmedabad-380013. |
Rs. 2,50,000.00
2 Lacs+ |
138, Rajkot Nagarik Sahkari Bank Ltd, Bapunagar, Ahmedabad- 380024 | Y | 2022-23 |
| 8703 | Goyal International | Taraori |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 801021 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 8704 | Sangkhani Namchoom Namsai | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 8705 | Appasaheb M Pattanashetti | State |
Rs. 2,50,000.00
2 Lacs+ |
000105 Lakshmi Vilas Bank Vijayapur | Y | 2020-21 |
| 8706 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
003454, Chq Dt-05.03.2022 | Y | 2021-22 |
| 8707 | Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 2,50,000.00
2 Lacs+ |
23561 ICICI Bank | N | 2007-08 |
| 8708 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 | |
366374 SBI Kharghar Navi Mumbai-410210 Date-22-02-2021 | Y | 2020-21 |
| 8709 | Ramesh Busanuru | State |
Rs. 2,50,000.00
2 Lacs+ |
348843 Syndicate Bank Vijayapur | Y | 2020-21 |
| 8710 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
003455, Chq Dt-07.03.2022 | Y | 2021-22 |
| 8711 | Nikhil Shrirang Belgaonkar | Flat No. B-603 Safal Ganga Plot No. 29/30 Sector-19 Near Nutan Marathi School Nerul East Navi Mumbai Thane-4000706 |
Rs. 2,50,000.00
2 Lacs+ |
818081 State Bank of India Sectir-23 Nerul East Navi Mumbai-400706 Cheque Date- 30-01-2020 | Y | 2019-20 |
| 8712 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 |
Rs. 2,50,000.00
2 Lacs+ |
018763 ICICI Bank Kharghar Navi Mumbai-410210 Date-08-03-2021 | Y | 2020-21 |
| 8713 | Dahisar Distilllerries Pvt. Ltd | 9 Kings Quarter. Parel. Mumbai -12, |
Rs. 2,50,000.00
2 Lacs+ |
160448 Apna Sah Bank Parel Branch | N | 2005-06 |
| 8714 | C.V. Chandrashekhar | Kustagi |
Rs. 2,50,000.00
2 Lacs+ |
910622, Axis Bank, Kustagi | Y | 2021-22 |
| 8715 | Ashwin Premji Gada | Shop No-2 Rohini Apt. R.R.T. Road Mulund West Mumbai-400080 | |
272283 Canara Bank Mulund West Br. Cheque Date-19.10.19 | Y | 2019-20 |
| 8716 | Shree Naman Developers Ltd. | Fort, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 258256 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 8717 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 8718 | Saroj Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
728024 SBI Main Road Ranchi Dt.06.02.18 | Y | 2017-18 |
| 8719 | Ramesh M, Damani | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 364249 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 8720 | Orbit Cybertech Limited | Colaba, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 914709 CANARA BANK COLABA BRANCH,MUMBAI | N | 2003-04 |
| 8721 | K K Gupta Constructions Private Limited | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
022701, Chq Dt-05.01.2022 | Y | 2021-22 |
| 8722 | Agarwal Construction | -- | |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 8723 | Ventura securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 102212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 8724 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 2,50,000.00
2 Lacs+ |
000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 8725 | Inventure gronth & securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 8726 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 |
Rs. 2,50,000.00
2 Lacs+ |
366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
| 8727 | Sushil Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
| 8728 | Mangrol Taluka Indutries Welfare Association | Sanjar Complex, 2nd Floor, Kim Char Rasta, Ta. Mangrol, Dist. Surat |
Rs. 2,50,000.00
2 Lacs+ |
180528, Bank of India, Palod K. C. R., Surat-394111, Chq Dt 12.02.2022 | Y | 2021-22 |
| 8729 | Hemant Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 | |
856641 SBI PBB Branch Dt.03.02.18 | Y | 2017-18 |
| 8730 | Shashank Garg | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
| 8731 | Urvi Nitesh Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 |
Rs. 2,50,000.00
2 Lacs+ |
299421, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 8732 | Sachin H Shah | B1/903 Jasminium Magarpatta City Hadpaser Pune-411013 |
Rs. 2,50,000.00
2 Lacs+ |
000028 HDFC BANK Vile Parle East Mumbai-400057 Date -15-03-2021 | Y | 2020-21 |
| 8733 | Ashik Vijyakumar Parmar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank 01-08-2017 | N | 2017-18 |
| 8734 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 8735 | Pawan Kumar Joshi | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
236557, 17-05-2022 | Y | 2022-23 |
| 8736 | M/S Interwood (Prop. Tagak Kipa) | Naharlagun Arunachal Pradesh | |
RTGS, Dt-03.03.2022 | Y | 2021-22 |
| 8737 | Lanco Power Ltd. | Korba |
Rs. 2,50,000.00
2 Lacs+ |
441986HDFC | Y | 2010-11 |
| 8738 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune |
Rs. 2,50,000.00
2 Lacs+ |
5202 Standrad charted Bank | N | 2007-08 |
| 8739 | Narol Textile Infrastructure & Enviro Management | 170, Part, Saijpur-Gopalpur, Opp. Ioc Petrol Pump, Pirana Road, Piplaj, Ahmedabad-382405 |
Rs. 2,50,000.00
2 Lacs+ |
652265, State Bank Of India, Near Prahaladnagar Cross Road | Y | 2022-23 |
| 8740 | Mahesh Kumar | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
433436, 17-05-2022 | Y | 2022-23 |
| 8741 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
001309 Icici Bank Rajkot Cheque Date- 08-07-2019 | Y | 2019-20 |
| 8742 | Debajyoti Bhattacharjee | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-08.03.2022 | Y | 2021-22 |
| 8743 | Aegis Skyhigh Housing Corp. Ltd. | Karnal | |
807678, Punjab National Bank, Karnal, Chq. Dt. 28.02.2022 | Y | 2021-22 |
| 8744 | Samir Pratap Ashar | 3 - A, Konark chandralok, Jetheabai Marg, Ghatkopar East Mumbai 400 077 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 318161 & 64 & 78 Date 9 & 19 / Feb & 23.3.2009 icici bank | N | 2008-09 |
| 8745 | Patel Highway Management Pvt Ltd | 22, Patcon House, Shantikunj Residency, Near Astha Hospital, Bhabhar Road, Radhanpur-385340 |
Rs. 2,50,000.00
2 Lacs+ |
677099, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 8746 | Shri Ganesh Agro Foods | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
005518, HDFC Bank, New Delhi, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 8747 | Musale Estate | Aundh Pune-411007 |
Rs. 2,50,000.00
2 Lacs+ |
038806 Union Bank | N | 2019-20 |
| 8748 | Aakash Agrotech Pvt Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
372431, State Bank Of India, Sonepat, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 8749 | Shivalay Infra. Project Pvt.Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 8750 | Aravali Books International Pvt Ltd | -- | |
RTGS | N | 2014-15 |
| 8751 | Veer Overseas Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
053068, Central Bank Of India, Karnal, Chq. Dt. 28.02.2022 | Y | 2021-22 |
| 8752 | Avon Ispat & Power Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
69625 | N | 2014-15 |
| 8753 | Rajkamal Building Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
006003 Bank of Baroda Gorwa Vadodara Dt.08.09.2017 | Y | 2017-18 |
| 8754 | Dev Giri Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 982915 Hdfc Bank G T Road Panipat Cheque Date- 26-04-2019 | N | 2019-20 |
| 8755 | Sushil Radheshyam | 303 Kundan Palace Kalyan Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 8756 | Avon Cylce Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
557516 | Y | 2014-15 |
| 8757 | Shreya Singhania | Patel Nagar Kandrwali Mumbai | |
000039 Kotak Mahindra Bank | Y | 2019-20 |
| 8758 | Shri Veljibhai Kanjibhai Masani | -- |
Rs. 2,50,000.00
2 Lacs+ |
000015 HDFC Bank Tower Road Mangrol Dist Junagadh | Y | 2016-17 |
| 8759 | Laxman Lalitbhai Rawal | A-206 Silicon View Mabog Bombay Market Surat-395010 |
Rs. 2,50,000.00
2 Lacs+ |
000048 Kotak Mahindra Bank 1St Floor Shanti Point Surat-395002 Cheque Date- 12-03-2020 | Y | 2019-20 |
| 8760 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 8761 | Emkay shares & brokers pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 183386, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 8762 | Riddhi Engineers | C/5, 2nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 2,50,000.00
2 Lacs+ |
674760, State Bank of India, Maninagar, Ahmedabad, Chq Dt 11.08.2021 | Y | 2021-22 |
| 8763 | Arham Transportation Pvt Ltd | 607, P B Parekh Tower, Near Hirabhai Market, Opp, Vanijya Bhavna, Kankaria Road, Ahmedabad- |
Rs. 2,50,000.00
2 Lacs+ |
098788, Icici Bank, Ghantakaran Mahavir Markter, Ahmedabad | Y | 2022-23 |
| 8764 | Shri Vishvas Sarang Bhopal | Bhopal | |
769322, State Bank of India, Panchanan Bhawan T. T. Nagar Bhopal, Chq Dt 24.11.2021 | Y | 2021-22 |
| 8765 | Ghanshyam Jagtap Developers | Sinhagad Road Pune-411051 |
Rs. 2,50,000.00
2 Lacs+ |
066901 Pune Merchants Sah Bank Ltd Heights Vadgaon Pune Cheque Date-15.04.2019 | Y | 2019-20 |
| 8766 | Aadinath Bulk Pvt Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
707355, Apani Sahakari Bank Ltd, Dariapur, Ahmedabad | Y | 2022-23 |
| 8767 | Maruti Eletrical | Gujrat |
Rs. 2,50,000.00
2 Lacs+ |
869566, Corporation Bank, Alkapuri, Vadodara, Chq Dt 25.04.2021 | Y | 2021-22 |
| 8768 | Sun Trading Company | 202, Ashram Avenue, Behind Kochrab Ashram, Near Paldi Cross Road, Ellisbridge, Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
003400, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 15.08.2021 | Y | 2021-22 |
| 8769 | Prabhav Properties Private Limited | Hiralaya' 19-Ashok Nagar 10th Road Laxmikant Chowk J.V.P.D. Parle (W) |
Rs. 2,50,000.00
2 Lacs+ |
157512 Corporation Bank Juhu Vile Parle (W) (147 Cheque Date-16.04.2019 | Y | 2019-20 |
| 8770 | Savjibhai Lakhabhai Solanki | 15, Madhvan Society, New Times Of India Press Road, Jivraj Park, Vejalpur, Ahmedabad-380051 |
Rs. 2,50,000.00
2 Lacs+ |
627400, Punjab National Bank, Satelite Road, Ahmedabad, 09-03-2023 | Y | 2022-23 |
| 8771 | Rohilkhand Builders and Developers LLP | 385/1-D Bagh Lala Shiv Prasad Near Sood Dharm Kanta Prem Nagar Bareilly UP | |
748911 Punjab National Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 8772 | Asian market seurities pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 98673, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 8773 | Rameshbhai Bhurabhai Katara | At.Hingla Po.Sagdapada Ta.Fatepura |
Rs. 2,50,000.00
2 Lacs+ |
852837, State Bank Of India, Sector-10B Di.Gan, 27-05-2022 | Y | 2022-23 |
| 8774 | Shantilal Gangajibhai | Gujrat-Rajkot City |
Rs. 2,50,000.00
2 Lacs+ |
543727, Bank Of India, Bhaktinagar, Rajko, 27-06-2022 | Y | 2022-23 |
| 8775 | D H Patel | -- |
Rs. 2,50,000.00
2 Lacs+ |
142913 State Bank of India Varacha Road Surat Dt.10.09.2017 | Y | 2017-18 |
| 8776 | Veer Singh | 63A, Block I, Lajpat Nagar 1 New Delhi - 110024, New Delhi, India. |
Rs. 2,50,000.00
2 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 8777 | Nihal Singh | Narnaul |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 8778 | Daya Nand | Narnaul | |
TFR-33350001001524, Punjab National Bank | Y | 2022-23 |
| 8779 | Dreamz Infotech | 303 Mehini Residency Green City Road Pal Bhatha Surat Gujarat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000509 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 8780 | Dynamic Dreamz Websolutions | 301 Harman Garden. Opp. Kakadiya Complex. Ghod Dod Road Surat Gujarat-395007 |
Rs. 2,50,000.00
2 Lacs+ |
000978 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 8781 | Dynamic Info Solution | 1103 06/G3. Greencity. Pal . Bhatha. Suraty Gujarat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000613 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 8782 | Sugar Trades | Shyamganj Bareilly-243001 UP |
Rs. 2,50,000.00
2 Lacs+ |
262995 State Bank of India Shamganj Bareilly UP | Y | 2016-17 |
| 8783 | Samta Engineering Pvt. Ltd | Gujrat-Surenderanagar |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, 12-12-2022 | Y | 2022-23 |
| 8784 | Sh. Bansal Brothers | Shyamganj Bareilly-243001 UP |
Rs. 2,50,000.00
2 Lacs+ |
4034 ICICI Bank Bareilly UP | Y | 2016-17 |
| 8785 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 | |
934557 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 8786 | Aarna Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
129410 Almora Urban Co. Bank Jhanda Bazar Dehradun | N | 2018-19 |
| 8787 | Ackruti Construction | Pushpak Apt. Malviya Road Vile Parle (E) Mumbai-400057 |
Rs. 2,50,000.00
2 Lacs+ |
820705 State Bank of India 5)-Comm Vile Parle (E) Cheque Date-14.10.2019 | Y | 2019-20 |
| 8788 | Vijayshree Electromech Pvt Ltd | 103. Vedant 7 Kalpana Colony. B/H. Navrangpura Post Office. Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
601871 SBI Law Garden Ahmedabad-380006 Date-11-02-2021 | Y | 2020-21 |
| 8789 | Transpek-Silox Industry Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
093221 Axis Bank Vadodara Dt.12.01.2018 | Y | 2017-18 |
| 8790 | Dr. Y. Bharath Shetty | Mangaluru |
Rs. 2,50,000.00
2 Lacs+ |
Dt.03.10.2017 | Y | 2017-18 |
| 8791 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511153 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 8792 | Shivam Land Devlopers | -- | |
356776 HDFC | N | 2011-12 |
| 8793 | G D Goenka International School Exps A/C | Canal Road Near Anuvrat Dwar Bharthana Surat |
Rs. 2,50,000.00
2 Lacs+ |
005158 Hdfc Bank Athwagate Surat-395007 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 8794 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511068 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 8795 | Kk Gupta | Dungarpur |
Rs. 2,50,000.00
2 Lacs+ |
000013, Chq Dt-06.01.2022 | Y | 2021-22 |
| 8796 | Kamla Landmarc Co. | Vile Parle (E), Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 200350 CORPORATION BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 8797 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
| 8798 | Aakar Construction | 205, Paradise Complex, Sayajigunj, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
481659, State Bank of India, Sayajiganj, Vadodara, Chq Dt 17.08.2021 | Y | 2021-22 |
| 8799 | Akruti Nirman Ltd. | Santacruz, Mumbai. | |
Cheque No. 990922 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 8800 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
