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 | Rannade Corporation | Gujrat-Karnawati |
Rs. 4,00,000.00
4 Lacs+ |
000955, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 8602 | Nishol Manufacturing Co. Pvt Ltd. | At.Dharmaj, Taluka Petlad, Dist. Anand |
Rs. 4,00,000.00
4 Lacs+ |
015938, Indusind Bank, Dharmraj, Chq Dt 17.11.2021 | Y | 2021-22 |
| 8603 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala | |
029105 Obc Ambala Cant | Y | 2018-19 |
| 8604 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala |
Rs. 4,00,000.00
4 Lacs+ |
029106 Obc Ambala Cant | Y | 2018-19 |
| 8605 | Alpen Fashion And Tracht Pvt Ltd | S-99, Okhla Industrial Area, Phase-II New Delhi |
Rs. 4,00,000.00
4 Lacs+ |
416509 | Y | 2014-15 |
| 8606 | Ibetombi Kisan Seva Kendra | Kongba |
Rs. 4,00,000.00
4 Lacs+ |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 8607 | Shri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB 17-03-2019 | N | 2018-19 |
| 8608 | M Geetha | No 424 New No- 395 Periya Kadal Street Combatore- 641001 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2011-12 |
| 8609 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 | Y | 2019-20 |
| 8610 | Anil G Khatwani | Assam | |
Cheque | Y | 2023-24 |
| 8611 | Bhavesh Mithalal Jain | Assam-Ghatkopar |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8612 | Bravo Pharmaceuticals Pvt. Ltd. | B 37 First Floor Sarvodaya Enclave New Delhi 110017 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS HDFC Bank | Y | 2019-20 |
| 8613 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
001656, Baroda City Co.Op, Wadi, Vadodara, 08-03-2023 | Y | 2022-23 |
| 8614 | S S A INTERNATIONAL LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
89213 SBI | Y | 2009-10 |
| 8615 | Nima Enterprises | 11-12, 2Nd Floor 4D Square Mall, Opp Iit Engineering College Visat Sabarmati Ahmedabad 380005 |
Rs. 4,00,000.00
4 Lacs+ |
1456, HDFC BANK, CHANDKHEDA, AHMEDABAD | Y | 2023-24 |
| 8616 | Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 |
Rs. 4,00,000.00
4 Lacs+ |
Chaque No 51802 UTB Bank Vasco | N | 2007-08 |
| 8617 | Sangam Engineering & Contractor | B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 | |
811341, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 12.01.2022 | Y | 2021-22 |
| 8618 | Peninsula Enterprises | East Street, Pune Camp,Pune |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 402242 CORPORATION BANK PUNE CAMP | N | 2003-04 |
| 8619 | Arindam Sharma | Lamb Road Guwahati |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2020-21 |
| 8620 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 |
Rs. 4,00,000.00
4 Lacs+ |
003160, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 30.06.2021 | Y | 2021-22 |
| 8621 | Sanjay Khandve | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 8622 | Pal Construction | 1002 Anagak Tower Rajhansh Swapna Sarthana Surat |
Rs. 4,00,000.00
4 Lacs+ |
089423 SBI Sarthana Surat Date-6-03-2021 | Y | 2020-21 |
| 8623 | L T FOODS LTD | -- |
Rs. 4,00,000.00
4 Lacs+ |
84618 SBI | Y | 2009-10 |
| 8624 | Ravi Pravin Oswal | Flat No. 05, Building No. 1 Pudumjee Palace Chs, Bhawani Peth Pune- 411042 | |
IMPS-304017848463, Icici Bank, Audnh Road Khadki Pune, 09-02-2023 | Y | 2022-23 |
| 8625 | N P Patel And Co | 9Nth Floor, Sukhsagar Complex, Opp Dinesh Chamber, Bapunagar, Ahmedabad-380024 |
Rs. 4,00,000.00
4 Lacs+ |
000448, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 8626 | -- |
Rs. 4,00,000.00
4 Lacs+ |
N | 2019-20 | ||
| 8627 | Continental Construction Corp. Ltd. | -- |
Rs. 4,00,000.00
4 Lacs+ |
150784, Punjab National Bank | Y | 2014-15 |
| 8628 | Riyana Kaushal Parikh | 402, Parnakunj Apartment, Opp Roc Flat, Panchwati, Ambawadi, Ahmedabad-380006 |
Rs. 4,00,000.00
4 Lacs+ |
683581, State Bank of India, Polytechnic, Ahmedabad-380015, Chq Dt 08.02.2022 | Y | 2021-22 |
| 8629 | Pardeep Yadav | Gurugram |
Rs. 4,00,000.00
4 Lacs+ |
003850, Union Bank Of India | Y | 2021-22 |
| 8630 | Pravinbhai Madhubhai Lakhani | P. Das Infrastructure Pvt. Ltd., A - 503 To 532, Kalp Industrial Park, Nr. Kia Showroom, S. P. Ring Road, |
Rs. 4,00,000.00
4 Lacs+ |
000866, Icici Bank, Sardar Patel Mall, Bapunagar, Ahmedabad, | Y | 2022-23 |
| 8631 | Diwakar Kumar | Flat 2B Ganpati Tower Lalit Vihar Dhanbad-806004 | |
000003 Bank of Baroda Mira Road East | Y | 2020-21 |
| 8632 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 4,00,000.00
4 Lacs+ |
744585, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 25.12.2021 | Y | 2021-22 |
| 8633 | Vikas Jain | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8634 | N R Agarwal Industries Ltd | Plot No. 169 2Nd Phase Gidc Vapi |
Rs. 4,00,000.00
4 Lacs+ |
027388 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 8635 | Vivek Jain | Nerul East Navi Mumbai Thane 400706 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 8636 | Shilp Nirman | E/29 Ayojannagar Society Paldi Ahmedabad 380007 |
Rs. 4,00,000.00
4 Lacs+ |
1195, HDFC BANK, DHARNIDHAR CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 8637 | Manesh Kumar Agarwal | Lokmanaya Nagar, Thane Thane 400607 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 8638 | D H Patel | Gujrat-Bhavnagar City | |
RTGS, 08-02-2023 | N | 2022-23 |
| 8639 | Hardik Ajmera | Kandivali Weast Mumbai 400067 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 8640 | Graan Coir | 1/5059-A-16 Ratnamsquare, Kozhikode, |
Rs. 4,00,000.00
4 Lacs+ |
23.09.2021 | N | 2021-22 |
| 8641 | Ujjwal Khatkhate | B Borivali Mumbai 400092 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 8642 | Rohit Agarwal | Kharghar Raigarh(Mh) 410210 Assam |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2021-22 |
| 8643 | Astha Eterprises | Silvassa |
Rs. 4,00,000.00
4 Lacs+ |
Chq. No. 247712, Axis Bank Ltd., Silvassa, 30.12.2022 | Y | 2022-23 |
| 8644 | Dnp Infrastructures Pvt Ltd | E-5, Ojas Appartment, Nirma Circle, Nehrunagar Cross Road, Ambawadi, Ahmedabad - 380015 |
Rs. 4,00,000.00
4 Lacs+ |
475, ICICI BANK, C G ROAD, AHMEDABAD | Y | 2023-24 |
| 8645 | Vinod Kothari | Assam | |
Cheque | Y | 2023-24 |
| 8646 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad |
Rs. 4,00,000.00
4 Lacs+ |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 8647 | Anil Bhardwaj | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 579527 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 8648 | Vinay Goyal | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 610823 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 8649 | Terracon Infra | Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Bank of India, Chq Dt-15.04.21 | Y | 2021-22 |
| 8650 | Madanchand Nahata Huf | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 |
Rs. 4,00,000.00
4 Lacs+ |
605870, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 8651 | Zeus Inframanagement P.Ltd | 7-1-24, Block B,2nd Floor Roxana Towers Greenlands Bebumpet Hyedrabad |
Rs. 4,00,000.00
4 Lacs+ |
000 187, HDFC Bank | Y | 2013-14 |
| 8652 | Zeus Inframanagement P.Ltd | 7-1-24, Block B,2nd Floor Roxana Towers Greenlands Bebumpet Hyedrabad | |
000 186, HDFC Bank | Y | 2013-14 |
| 8653 | Gupta Tent Service | C-10 Shopping Complex Nimri Colony Ashok Vihar Delhi |
Rs. 4,00,000.00
4 Lacs+ |
249206 Dutscho | Y | 2019-20 |
| 8654 | -- |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 696112 Cheque Date-03.12.2019 | N | 2019-20 | |
| 8655 | Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 |
Rs. 4,00,000.00
4 Lacs+ |
000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | Y | 2020-21 |
| 8656 | Mehulbhai Joshi | 11 Harikrupa Society B/H Geb Training Center Gotri Goyti ROad Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
0000020 HDFC Bank Waghodiya Road Vadodara Date-20-06-2020 | Y | 2020-21 |
| 8657 | Vinay Singh | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8658 | Pankaj M Nahata Huf | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 |
Rs. 4,00,000.00
4 Lacs+ |
258375, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 8659 | Nikhil Relan | A-1/336, Paschim Vihar | |
N338232767166155, HDFC Bank | Y | 2023-24 |
| 8660 | Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad |
Rs. 4,00,000.00
4 Lacs+ |
000 114, HDFC Bank | Y | 2013-14 |
| 8661 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 |
Rs. 4,00,000.00
4 Lacs+ |
RTGS- SBINH22326452693, State Bank Of India, 22-11-2022 | Y | 2022-23 |
| 8662 | Santosh Nahata | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 |
Rs. 4,00,000.00
4 Lacs+ |
683358, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 8663 | Pankaj Nahata | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 |
Rs. 4,00,000.00
4 Lacs+ |
656619, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 8664 | Sh. Anand Aggarwal | Himachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Icici Bank, Mumbai, Maharastra, Mumbai | Y | 2022-23 |
| 8665 | Pradip Jayantibhai Patel | Giris J Patel, Sunav |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, 04-04-2022 | Y | 2022-23 |
| 8666 | Harshad Construction | Gujrat | |
21378, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 8667 | Asopalav Garden Consultant | S/2, Apna Bazar, Near Gh-2, Petrol Pump, Sector-6, Gandhinagar-382006 |
Rs. 4,00,000.00
4 Lacs+ |
000963, ICICI BANK GANDHINAGAR | Y | 2023-24 |
| 8668 | Chaturbhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
830079 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
| 8669 | Mananta Finance | Gujrat-Kutch |
Rs. 4,00,000.00
4 Lacs+ |
65, Hdfc Bank, Opp Dr. Cg High Schoo, Gandhidham, 23-09-2022 | Y | 2022-23 |
| 8670 | Hari Prasad Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 4,00,000.00
4 Lacs+ |
000208 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 8671 | Bombay Slum Redevelopment | -- |
Rs. 4,00,000.00
4 Lacs+ |
00 2746, Kotak Mahindra Bank, Santacruz (E ) Branch | N | 2013-14 |
| 8672 | Sri Ram Industries | -- |
Rs. 4,00,000.00
4 Lacs+ |
907134 PNB | N | 2019-20 |
| 8673 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 | |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
| 8674 | Ramanadh Reddy | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 8675 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Bank Of Baroda, 05-12-2022 | Y | 2022-23 |
| 8676 | Shrirang Sales Corporation | Ug-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 |
Rs. 4,00,000.00
4 Lacs+ |
045339, UNION BANK OF INDIA SALABATPURA, SURAT-395003. | Y | 2023-24 |
| 8677 | Mohammad Ayub | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 8678 | Aqua Machineries Private Limited | Survey No. 442/2, 504/1 & 504/2, Near Haridarshan Estate, Near Express Highway, Ramol |
Rs. 4,00,000.00
4 Lacs+ |
694472, Canara Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 8679 | Manoola Siva | Kurnool |
Rs. 4,00,000.00
4 Lacs+ |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 8680 | Vemula Siva Prasad | Kurnool | |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 8681 | Krishna Construction | Vallbhipur , Dist. Bhavnagar |
Rs. 4,00,000.00
4 Lacs+ |
835, Icici Bank, Botad, 05-04-2022 | Y | 2022-23 |
| 8682 | Ganesh Charitable Trust | Tamilnadu |
Rs. 4,00,000.00
4 Lacs+ |
32, RBL Bank Limited, Maduravoyal Chennai - RATN0000224, | N | 2023-24 |
| 8683 | Shiv Kumar Sharma | H-1604, Near Junior Dps School, Sector-102A |
Rs. 4,00,000.00
4 Lacs+ |
IBKL231208296544, Idbi Bank | Y | 2023-24 |
| 8684 | Chetan Construction Company | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 |
Rs. 4,00,000.00
4 Lacs+ |
722558, Axis Bank, Mehsana | Y | 2022-23 |
| 8685 | Digital Engineering Projects Pvt. Ltd. | 10 Kankaria Apartment. Opp. Sardar Patel Hospital Rambaug Maninagar Ahmedabad-380008 |
Rs. 4,00,000.00
4 Lacs+ |
803850 CITI Bank Mithakhali C.G. Road Ahmedabad Date-02-11-2020 | Y | 2020-21 |
| 8686 | Dinesh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
210 HDFC Bank D1 Shopping Centre 2 Vasant Vihar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 8687 | M/S Raja Enterprises | No. 145 5th Main Road Chamarajpet Bengaluru-18 | |
Through RTGS Canara bank Kodandarampur | Y | 2020-21 |
| 8688 | Kamleshbhai Ranchhodbhai Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 |
Rs. 4,00,000.00
4 Lacs+ |
926990, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 8689 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
| 8690 | Swastik Corporation | The Iconic, Opp. Landmark, 30 Meter, |
Rs. 4,00,000.00
4 Lacs+ |
001319, Icici Bank, Harni, Vadodara, 12-01-2023 | Y | 2022-23 |
| 8691 | Pothys Retail Limited | Kerala |
Rs. 4,00,000.00
4 Lacs+ |
N | 2023-24 | |
| 8692 | Deepak Chhaganlal Mehta | C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067 |
Rs. 4,00,000.00
4 Lacs+ |
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 | Y | 2019-20 |
| 8693 | Saurabh Bhatia | Jagdish Colony |
Rs. 4,00,000.00
4 Lacs+ |
115, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 8694 | Rajendra Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 8695 | Jeel Field Servidce | 112 Shreekunj Society Ghatlodiya Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
028556 ICICI Bank Parimal Garden Ahmedabad 08.01.02018 | Y | 2018-19 |
| 8696 | Harshavardhana Reddy Yarasi | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8697 | Eena | 942/18, Arya Nagar |
Rs. 4,00,000.00
4 Lacs+ |
UBINR22024012601068529, Union Bank Of India | Y | 2023-24 |
| 8698 | Gaurav Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
655540 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
| 8699 | Gandhar Shipping & Logistics Pvt Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 |
Rs. 4,00,000.00
4 Lacs+ |
1992 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
| 8700 | Vikesh Aggarwal | A-50 Second Floor Pandev NAgar Complex New Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
112123 HDFC Bank Laxmideep Building Laxmi NAgar Dist Centre Vikas Marg New Delhi Dt.13.05.2017 | Y | 2017-18 |
| 8701 | Sangam Engineers & Construction | B/304, Shikshapatri Elegance, Near Sola Bhaghvat Temple, Sola, Ahmedabad | |
RTGS, DEUTSHE BANK, GULBAI TEKRA, AHMEDABAD | Y | 2023-24 |
| 8702 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006714 Bank of Baroda | Y | 2016-17 |
| 8703 | Khamgaon Urban | -- |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, | N | 2013-14 |
| 8704 | Kamleshbhai Ranchhodbhai Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 |
Rs. 4,00,000.00
4 Lacs+ |
926991, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 8705 | S.S. Exports | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 |
Rs. 4,00,000.00
4 Lacs+ |
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 8706 | L.Somendro Singh | Manipur |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, SBI ( MG. Avenue) | Y | 2023-24 |
| 8707 | Shree parshwanath corporation | 50,3rd floor harisiddha chambers ashram road ahmedabad-380014 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 682449, Standard Chartered Bank, Ahemdabad | N | 2004-05 |
| 8708 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 | |
124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
| 8709 | Navratna org dev pvt ltd | Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- , 175188, Citi Bank Ahemdabad | N | 2004-05 |
| 8710 | Dishman pharmaceuticals & chemicals bhadrraj chambers | Swastik cross road navrangpura ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 791034, The Karur Vysya Bank Ltd Ahemdabad | N | 2004-05 |
| 8711 | Hitesh Associates | Opp. rupal bus stop harni warisia ring road vadodara-6 |
Rs. 4,00,000.00
4 Lacs+ |
263557 punjab national bank productivity rioad. akoda. vadodara-7 date-21-12-2020 | Y | 2020-21 |
| 8712 | S K Makwana And Co | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 8713 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006979 Bank of Baroda | Y | 2016-17 |
| 8714 | Divya Simander Construction Pvt Ltd | -- |
Rs. 4,00,000.00
4 Lacs+ |
006980 Bank of Baroda | Y | 2016-17 |
| 8715 | Shri AviNAshkumar Vighmal | -- | |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
| 8716 | K Morung And Sons | Manipur |
Rs. 4,00,000.00
4 Lacs+ |
RTGS | Y | 2022-23 |
| 8717 | Harshkumar Ramesh Jain | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8718 | Shri Bankim Vashi | -- |
Rs. 4,00,000.00
4 Lacs+ |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
| 8719 | Dhiren R Dave Huf | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 |
Rs. 4,00,000.00
4 Lacs+ |
902391, YES BANK RING ROAD, NEAR MAHAVIR HOSPITAL, NEAR RTO, SURAT-395001 | Y | 2023-24 |
| 8720 | Mekel Praveen Shah | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8721 | Nakap Nalo Nacho | Arunachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
| 8722 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 | |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, | Y | 2022-23 |
| 8723 | Artiben Vijaykumar Pandya | 38, Saivilla Society, Kanknol, Himmatnagar, Dist.Sabarkantha-383001 |
Rs. 4,00,000.00
4 Lacs+ |
132876, Central Bank of India, Himmatnagar-383001, Chq Dt-09.04.2021 | Y | 2021-22 |
| 8724 | Bamang Flix Nyapin | Arunachal Pradesh |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2022-23 |
| 8725 | Ankush Agrawal | Uber Verdant Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Date -17-01-2024 | Y | 2023-24 |
| 8726 | Ankur Agrawal | Uber Verdant Bangalore |
Rs. 4,00,000.00
4 Lacs+ |
Cheque, Date -19-01-2024 | Y | 2023-24 |
| 8727 | Scanpoint Geomatics Ltd | 1022, Swati Crimson & Cl, Near Shilaj Circle, Shilaj, Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
076185, Axis Bank, Cbb, Ahmedabad- 380009, 26-09-2022 | Y | 2022-23 |
| 8728 | National Transport Company Nitin Bansal | Sirohi |
Rs. 4,00,000.00
4 Lacs+ |
630165, Chq Dt-03.02.2022 | Y | 2021-22 |
| 8729 | Odhavashish Developers Pvt. Ltd. | -- | |
163511, Axis Bank Ltd. | Y | 2013-14 |
| 8730 | Shivam | 84/26, Circular Road, Jawahar Nagar |
Rs. 4,00,000.00
4 Lacs+ |
HDFCR52024032291119196, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 8731 | Hotchandani Tarachand A | 15, Ganj Bazar At. Nadiad |
Rs. 4,00,000.00
4 Lacs+ |
000220, Au Small Finance Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 8732 | Indupuru Narayan | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 |
Rs. 4,00,000.00
4 Lacs+ |
Cheque 483652-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
| 8733 | Prabhat Infrastructure | -- |
Rs. 4,00,000.00
4 Lacs+ |
253731 State Bank of India Dt.10.10.2017 | Y | 2017-18 |
| 8734 | D B Enterprise | 206, K-158, Sindhubhavan Marg, Bodakdev Ahmedabad - 380054 |
Rs. 4,00,000.00
4 Lacs+ |
036357, AXIS BANK SINDHUBHAVAN, AHMEDABAD | Y | 2023-24 |
| 8735 | Saumya Construction | B-1303 Shaligharam plush opp anmo party plot near sindhu bhavan thatej ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
000671 ICICI Bank sindhu bhavan road bodakdev ahmedabad-54 date 15-03-2021 | Y | 2020-21 |
| 8736 | Pawan Modi | Casa Rio Palava City Kalyan Shil Rd Dombivili East -421204 | |
Cheque, Date -09-02-2024 | Y | 2023-24 |
| 8737 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 4,00,000.00
4 Lacs+ |
4352, BANK OF BARODA, ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 8738 | Gopal Singh | 67B Hardaram Banerjee Lane Kolkata-700012 |
Rs. 4,00,000.00
4 Lacs+ |
44706 ICICI Bank Taatala Branch 26-03-2018 | Y | 2017-18 |
| 8739 | Anand Bagri | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8740 | Ankita Construction | 103 Maruti Titarium, Opp.Torrent Power Station, Sardar Patel Ring Road, Nikol, Ahmedabad |
Rs. 4,00,000.00
4 Lacs+ |
001636, HDFC BANK ARVIND INDUSTRIAL ESTATE, AHMEDABAD | Y | 2023-24 |
| 8741 | Jay Mataji Construction Co | 52, Kunj Home, Near Purohit-2, Near Andhra Bank, Nikol, Ahmedbabad |
Rs. 4,00,000.00
4 Lacs+ |
760494, State Bank of India, Nikol, Ahmedabad, Chq Dt 11.06.2021 | Y | 2021-22 |
| 8742 | Biswajit Bhattacharjya | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 782899 | Y | 2022-23 |
| 8743 | Saroj Dubey | Assam | |
RTGS | Y | 2022-23 |
| 8744 | Anupam Goyal | Chattisgarh |
Rs. 4,00,000.00
4 Lacs+ |
Y | 2023-24 | |
| 8745 | Saifuddin Naziruddin Khan (S K Traders) | Jamanalal Bajaj Ward , Near Masjid, Bhandara -441904 |
Rs. 4,00,000.00
4 Lacs+ |
26721Bank of Maharastra, Ganeshpur, Date -29-09-2023 | Y | 2023-24 |
| 8746 | Vivek Kumar G Bodade | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8747 | Parth Construction | 19 State Bank Of India Nr.Navyug Society, Ambavadi Ahmedabad-15 |
Rs. 4,00,000.00
4 Lacs+ |
004505, BANK OF BARODA GEN, AHMEDABAD | Y | 2023-24 |
| 8748 | Krishna Kumar singh | Gaya, Bihar |
Rs. 4,00,000.00
4 Lacs+ |
024196, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 8749 | Priyankkumar Bharatbhai Patel | A-7, Karnavati Apartment, Jodhpur Gam Road, Near Aditya Plaza, Satellite, Manekbaug, Ahmedabad- 380015 |
Rs. 4,00,000.00
4 Lacs+ |
588456, AXIS BANK VASTRAPUR, AHMEDABAD - 380015 | Y | 2023-24 |
| 8750 | Pride Infrastructure | 11, Surabhi-5, B/H. Divya Prakash Soc. Nikol, Ahmedabad -382250 | |
11185, ICICI BANK, NIKOL, AHMEDABAD | Y | 2023-24 |
| 8751 | Priti Sagar | -- |
Rs. 4,00,000.00
4 Lacs+ |
510421 SBI 13-03-2019 | Y | 2018-19 |
| 8752 | Sugal A. Damani Lottery Agency Pvt. Ltd. | 405, Drushal Comm. Complex, Mumbai-400089 |
Rs. 4,00,000.00
4 Lacs+ |
N | 2005-06 | |
| 8753 | Binoli Ankit Jain | 2301, Bayuvee East Bay, Dr M B Velkar Marg, Kalbadevi, Mumbai- 400002 |
Rs. 4,00,000.00
4 Lacs+ |
000231, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 8754 | D R Enterprise | A-9, Pruthvi Complex, Opp Pasabhai Petrol Pump, Mehsana, Gujarat |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, STATE BANK OF INDIA, NAGALPUR, MAHESANA | Y | 2023-24 |
| 8755 | Sitesh K Jalan | 8F/Bluebell Tower. Klassik Landmark. Kasavanhalli Road. Bengaluru-560035 |
Rs. 4,00,000.00
4 Lacs+ |
986461 SBI Kasavanahalli Bangalore-560035 Date-08-03-2021 | Y | 2020-21 |
| 8756 | Vipin Sethi | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8757 | Jalaram Projects Private Limited | 15/A, Subhlabh Society, Near Satadhar Circle, Sola Road, Ghatlodiya, Ahmedabad-380061 | |
012068, HDFC BANK LTD SATADHAR CIRCLE, AHMEDABAD- 380061 | Y | 2023-24 |
| 8758 | Vikram Kumar Khaitan | Sunny Dale, Flat 1C, Block 7, Ramchandrapur, Po Narendrapur, Kolkata-700103. |
Rs. 4,00,000.00
4 Lacs+ |
000007, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 8759 | N. Indrajit | Khetrigao Sabal Leikai |
Rs. 4,00,000.00
4 Lacs+ |
By Cheque Canara Bank (Imphal) 13.03.2019 | Y | 2018-19 |
| 8760 | Niroj Kanti Dhar | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 001367 | Y | 2022-23 |
| 8761 | Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 |
Rs. 4,00,000.00
4 Lacs+ |
000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | Y | 2020-21 |
| 8762 | Rajeev Chandrashekhar | Bengaluru |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 8763 | Niroj Kanti Dhar | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 001367 | Y | 2022-23 |
| 8764 | J.K. Security & Consultancy | 103-Sagar Arcade Gondal Road Near Vivekanand Overbridge Rajkot | |
424401 State Bank of India Gondal Road Rajkot Date 19-10-2020 | Y | 2020-21 |
| 8765 | Partha Bhowmik | Tripura |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No. 067034 | Y | 2022-23 |
| 8766 | Pawan Parakh | Mumbai--Maharashtra |
Rs. 4,00,000.00
4 Lacs+ |
IMPS | Y | 2022-23 |
| 8767 | Rigan Hasmukhrai Raithatha | Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001 |
Rs. 4,00,000.00
4 Lacs+ |
048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 | Y | 2019-20 |
| 8768 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 |
Rs. 4,00,000.00
4 Lacs+ |
1037, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 8769 | Sangam Engineering & Contractor | B/304, Shiksha Patri Elegance, Near Bhagvat Temple, Sola, Ahmedabad-380060 |
Rs. 4,00,000.00
4 Lacs+ |
687529, State Bank of India, Ghatlodia, Ahmedabad-380061, Chq Dt 18.07.2021 | Y | 2021-22 |
| 8770 | Ecogreen Envirotech Solutions Limited | Sector 30 Gurgaon Haryana-122001 |
Rs. 4,00,000.00
4 Lacs+ |
001691 Axis Bank | Y | 2019-20 |
| 8771 | Akshay Shah | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 8772 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 |
Rs. 4,00,000.00
4 Lacs+ |
391360 Yes Bank Near Hirabaug Circle Surat Date 07-11-2020 | Y | 2020-21 |
| 8773 | K.S.D. Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
064484 Union Bank of India Rajkot-360002 | Y | 2016-17 |
| 8774 | Shri Standard Builders | Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat |
Rs. 4,00,000.00
4 Lacs+ |
000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 8775 | Mehak Agency | 211 Silver Point 2nd Floor Galaxy Circle Pal Surat-394510 |
Rs. 4,00,000.00
4 Lacs+ |
103630 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 8776 | Rajkumar Singhal | 901A, Phonix Tower Senapati Bapat Marg, Lower Parel Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
56, Standard Chartered Bank | Y | 2014-15 |
| 8777 | Anuj Daga | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8778 | Green Valley Industries Limited | Village-Nongsning, Elaka-Sutnga, Po-Lumshnong, P.S. Khliehriat, Dist East Jaintia Hills, , Jaintia Hills, Meghalaya, India - 793210. | |
298278 | Y | 2023-24 |
| 8779 | Dhiren Rameshchandra Dave Huf | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 |
Rs. 4,00,000.00
4 Lacs+ |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 8780 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 |
Rs. 4,00,000.00
4 Lacs+ |
908430 South Indian Bank Thrissur | Y | 2018-19 |
| 8781 | Lakhani Mukeshbhai Madhubhai | 15, Pratishtha Bunglows, Nikol Ahmedaba |
Rs. 4,00,000.00
4 Lacs+ |
922, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
| 8782 | Yezdiar Khurshed Wadia | 2-Albless Building, 691-Dinshaw Master Road, Parsi Colony, Dadar (E), Mumbai - 400014 |
Rs. 4,00,000.00
4 Lacs+ |
000033, Hdfc Bank, Dadar Tt, 22-03-2023 | Y | 2022-23 |
| 8783 | K Subha Reddy | 6-1-149 Varada Raja Nagar Triupati A P |
Rs. 4,00,000.00
4 Lacs+ |
RTGS Andhra Bank Hyderabad Date.24-12-2019 | Y | 2019-20 |
| 8784 | Integrated Personnel Services Ltd | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8785 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India | |
Online Trfd. | Y | 2022-23 |
| 8786 | Crusher Owner Association | -- |
Rs. 4,00,000.00
4 Lacs+ |
SBI | N | 2020-21 |
| 8787 | Antique stock broking ltd | Mumbai |
Rs. 4,00,000.00
4 Lacs+ |
Cheque No- 184764, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 8788 | Ashoka International | 21 Munirka Vihar DDA Mkt Delhi |
Rs. 4,00,000.00
4 Lacs+ |
007838 Hdfc | Y | 2019-20 |
| 8789 | Powerica Ltd. | 102/2, Village Khutali, Khanvel Dudhani Road, Khanvel, Silvassa 396230 |
Rs. 4,00,000.00
4 Lacs+ |
HDFC Bank | Y | 2014-15 |
| 8790 | Sushma Mishra | B-2/264, Gali No 2, Sonia Vihar, Delhi |
Rs. 4,00,000.00
4 Lacs+ |
815691, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
| 8791 | Devarsh Construction Co. | 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar |
Rs. 4,00,000.00
4 Lacs+ |
659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 | Y | 2019-20 |
| 8792 | Snehasish Das | Tripura | |
Cheque No. 62641 | Y | 2022-23 |
| 8793 | Ashwin C Dalvi | Assam |
Rs. 4,00,000.00
4 Lacs+ |
Cheque | Y | 2023-24 |
| 8794 | Karmik Infravision | 1, Nandanvan Complex, Bhairavnath Road, Maninagar, Ahmedabad 380008 |
Rs. 4,00,000.00
4 Lacs+ |
1771, HDFC BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 8795 | Shree Ram Associates | E/207-208, Swagat Reinforest-1, Commercial Complex, Kudasan-Por, Kudasan, Gandhinagar-382421 |
Rs. 4,00,000.00
4 Lacs+ |
000203, Icici Bank, Usmanpura, Ahmedabad- 380013, | Y | 2022-23 |
| 8796 | Manthan Pradhuman Gandhi | 6/146 Haveli Mahollo, Near Mota Bazar, Navsari, Gujarat-396445 |
Rs. 4,00,000.00
4 Lacs+ |
000031, Hdfc Bank, Ascendas It Park, Taramani Chennai, 27-03-2023 | Y | 2022-23 |
| 8797 | Mahalaxmi Infra Home | -- |
Rs. 4,00,000.00
4 Lacs+ |
414430 Axis Bank 23.04.2019 | N | 2019-20 |
| 8798 | Shrimant Patil Foundation | Chikodi |
Rs. 4,00,000.00
4 Lacs+ |
RTGS, Krishna Coop Credit Society, Chikodi | Y | 2021-22 |
| 8799 | Agarwal Construction | -- | |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
| 8800 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. |
Rs. 4,00,000.00
4 Lacs+ |
714692, INDIAN OVERSEAS BANK KALUPUR CRIELE, AHMEDABAD | Y | 2023-24 |
