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 |
|---|---|---|---|---|---|---|
| 8601 | Hardik Ajmera | Mumbai--Maharashtra | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2022-23 |
| 8602 | Sangam Construction Company(Suman Singh) | Uttar Pradesh | |
10141 | Y | 2022-23 |
| 8603 | Dipen Rameshbhai Patel | B/1, Padmavati Appartment, Nr. Harivallabh Society, Naroda, Ahmedabad - 382330 | Rs. 5,00,000.00 5 Lacs+ | 8032, INDUSIND BANK, VIJAY CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 8604 | Harinder | Makrauli | |
UTIBR52021121300363257, Axis Bank, Makrauli, Dt. 13.12.2021 | Y | 2021-22 |
| 8606 | C S Specialty Chemicals Pvt Ltd | Plot No. 6101/11 4Th Phase Gidc Vapi-396195 | |
017495 Bank of Baroda Near Sbi Vapi Char Rasta Vapi-396195 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 8607 | Asian Concretes And Cements Pvt. Ltd. | Himachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | 1888, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 8608 | Mori Dhruva Dharmendrabhai | 21, Nandanvan Society, Ghodasar, Ahmedabad - 380050 | |
1, IDFC FIRST BANKPALDI, AHMEDABAD | Y | 2023-24 |
| 8609 | Barot Suvas Hitendrabhai | C/O Shubham Shah, Sheth B. N. Shah Bunglow, Amatha Prabhudas Ni Chali, Pilagigunj, Mehsana-384001 | Rs. 5,00,000.00 5 Lacs+ | 000015, IDFC FIRST BANK, Gandhinagar-382016 | Y | 2024-25 |
| 8611 | Nitin Arjun Pawar | 4/106, Amardeep, C Wing, Dattaram Lad Marg, Opp. Hakoba Mill, Kalachowki, Mumbai – 400033 | Rs. 5,00,000.00 5 Lacs+ | 429741, IDBI Bank | Y | 2024-25 |
| 8612 | Mughilan | -- | |
562096 Indusind Bank Nelson Manickam Road Chennai Branch 26.03.2019 | Y | 2018-19 |
| 8613 | Samir Chandra Arora | Bank-130, Swasthya Vihar New Delhi | Rs. 5,00,000.00 5 Lacs+ | 105519, HDFC Bank | N | 2013-14 |
| 8614 | Hansa B Shah | -- | |
0 1, HDFC Bank, Dr. A. B. Road, Worli Branch | N | 2013-14 |
| 8616 | Tajdin Hasanlal Halani | Sabina Park, Bhalej Road, At.Anand, Ta.Di.Anand | |
245137, Cosmos Bank, Anand, 23-09-2022 | Y | 2022-23 |
| 8617 | Aarok Manufacturing Company | Gujrat-Karnawati | Rs. 5,00,000.00 5 Lacs+ | 1593, Kotak Mahindra Bank, G T Road, Jalandhar-144001 | Y | 2022-23 |
| 8618 | Alliance World Manufacturing Ltd. | Himachal Pradesh | |
180, Icici, Icici Bank, Manimajra, Chandigarh | Y | 2022-23 |
| 8619 | Anila Jain | C-1/51, Rajasthali Appt, Pitampura, New Delhi-110034 | Rs. 5,00,000.00 5 Lacs+ | 237909, IDBI Bank | Y | 2015-16 |
| 8621 | Manjeeta Constructions | Ameerpet Hyderabad | Rs. 5,00,000.00 5 Lacs+ | 146091OBC Bank | N | 2009-10 |
| 8622 | Ramavatar Jalan | Kishanganj Bihar | |
98091 | Y | 2019-20 |
| 8623 | Jinesh Chand Jain | Dehradun Uttarakhand | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-06.04.2019 | Y | 2019-20 |
| 8624 | Kurapati Raghunadhraju | Nellore | |
HDFC Bank, Nellore, 15-06-2022 | Y | 2022-23 |
| 8626 | Diya Kumari | Rajsamand | |
904831, Chq Dt-07.01.2022 | Y | 2021-22 |
| 8627 | Akshar Infratech | Akshar Infratech, Junagadh | Rs. 5,00,000.00 5 Lacs+ | 072877, Central Bank Of India, Junagadh | Y | 2024-25 |
| 8628 | Brilliant Study Center | V/222 Pala- 686573 | |
Neft, Neft Payment | Y | 2024-25 |
| 8629 | Intitute of Chartered Financial Analysis of India | -- | Rs. 5,00,000.00 5 Lacs+ | 875238 Syndicate Bank | N | 2009-10 |
| 8631 | Jayshri Gayatri Food Products Pvt Ltd Bhopal | Bhopal | Rs. 5,00,000.00 5 Lacs+ | 000013, Hdfc Bank, Baghmughliya, 10-05-2022 | Y | 2022-23 |
| 8632 | Sitaram Ghas Center | Gujrat | |
RTGS, ICICI BANK, DHOLK, DIST. AHMEDABAD | Y | 2023-24 |
| 8633 | Sallh Maulik Pradeep | C/203, Akshar Vatika, Near Shreem Galaxy, Bhayali Canal Road, Vadodara - 391410 | Rs. 5,00,000.00 5 Lacs+ | 48, HDFC BANK, RC DUTT ROAD, VADODARA | Y | 2023-24 |
| 8634 | Vinay Infratech Pvt.Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | |
15080, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 8636 | Suraj Shyamsundar Goyanka | 83, Shaswat Florance Opp Medical, Karamsad | |
Sbin325069054516, State Bank Of India | Y | 2024-25 |
| 8637 | RKTM Services Pvt. Ltd. | Surat | Rs. 5,00,000.00 5 Lacs+ | 392, Rajkot Nagarik Sahakari | N | 2013-14 |
| 8638 | Koppurayavuri Agro Products | Guntur | |
Union Bank Of India Guntur, 15-06-2022 | Y | 2022-23 |
| 8639 | Micro Turners | Himachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | 61087, Citi, Citi Bank, Chandigarh | Y | 2022-23 |
| 8641 | Maruti Infracreation Pvt Ltd | B-203 Shivalik Business Center B\H Rajpath Club S.G. Highway Ahmedabad-380054 | Rs. 5,00,000.00 5 Lacs+ | 000554 HDFC Bank Opp. Kensville Golf Academy. Ahmedabad-56 Date-20-08-2020 | Y | 2020-21 |
| 8642 | Nasa Continental Exports Pvt. Ltd | Hyderabad | |
Karur Vysya Bank, Hyderabad, | Y | 2023-24 |
| 8643 | Vipin Maheshwari | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8644 | Hardana Ram Bishnoi | Jalore | |
000291, Chq Dt-10.01.2022 | Y | 2021-22 |
| 8646 | Jehan Numa Palace Hotel Pvt Ltd | 157 Shyamla Hills Bhopal M. P. | |
174485 Axis Bank | N | 2011-12 |
| 8647 | M.S. MINIRALS RTGS | -- | Rs. 5,00,000.00 5 Lacs+ | 11637RTGS TRFD | Y | 2009-10 |
| 8648 | Excel Industries | -- | |
33228, State Bank of India | Y | 2014-15 |
| 8649 | Wonder Cement Ltd | Madhya Pradesh | Rs. 5,00,000.00 5 Lacs+ | 019064, Hdfc Bank, Udaipur, 25-04-2022 | Y | 2022-23 |
| 8651 | Patel Nilesh Laljibhai | Gujrat | Rs. 5,00,000.00 5 Lacs+ | 29, HDFC BANK, RC DUTT ROAD, VADODARA | Y | 2023-24 |
| 8652 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
| 8653 | Brilliant Study Center | V/222 Pala- 686573 | Rs. 5,00,000.00 5 Lacs+ | Neft, Neft Payment | Y | 2024-25 |
| 8654 | Skl Exports | Mahavishnu Nagar Sf.No. 396/2E, 295/1C Angeripalayam Road | |
Cheque, Indian Overseas Bank | Y | 2024-25 |
| 8656 | Evershine Marine Trade P.Vt.Ltd | -- | |
22-06-2022 | Y | 2022-23 |
| 8657 | L B K Co. | Silvassa | Rs. 5,00,000.00 5 Lacs+ | RTGS, 08.09.2022 | Y | 2022-23 |
| 8658 | Ankita Construction Ahmedabad Gujarat | Ahmedabad Gujrat | |
000981, Kotak Mahindra Ba, Bapunagar Branch, 12-03-2022 | Y | 2022-23 |
| 8659 | Pritam Singh Bisht | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8661 | Sri JaganNAtha Raya | Bengaluru | Rs. 5,00,000.00 5 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 8662 | V.M salgaonkar & bros pvt ltd | Salgaoncar house anneze bldg vasco Goa | |
Cheque No. 65691, HDFC Bank Vasco | N | 2004-05 |
| 8663 | Sandeep Hooda | E 9/6, Vasant Vihar, New Delhi | Rs. 5,00,000.00 5 Lacs+ | 392219, ICICI Bank, D-16 South Extension, New Delhi Branch | Y | 2013-14 |
| 8664 | North Life Spaces Llp | -- | |
053819 IDBI Bank Vile Parle West Cheque Date-20.04.19 | N | 2019-20 |
| 8666 | Sagar Cements Limited | -- | |
18-07-2022 | Y | 2022-23 |
| 8667 | Shri Prabhu L Bairagi Bhopal | Bhopal | Rs. 5,00,000.00 5 Lacs+ | 876648, Indian Overseas Ba, Area Colony, 05-03-2022 | Y | 2022-23 |
| 8668 | Abhishek Singhvi | Assam | |
Cheque | Y | 2023-24 |
| 8669 | D H Patel | 305,306, Ratna Sagar Apartment, Near Varachha Police Station, Varachha Road, Surat-395006 | Rs. 5,00,000.00 5 Lacs+ | 018722, HDFC Bank, PoddarArcade, Khand Bazar, Surat-95006, Chq Dt 25.10.2021 | Y | 2021-22 |
| 8671 | Apu Dey | Agartala | Rs. 5,00,000.00 5 Lacs+ | RTGS, Dt-03.06.2021 | Y | 2021-22 |
| 8672 | Shyam Singh | -- | |
757605 Canara 10 -03-2019 | N | 2018-19 |
| 8673 | PVK Associates | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-10.04.2019 | Y | 2019-20 |
| 8674 | Manish Bansal | Assam | |
Cheque | Y | 2023-24 |
| 8676 | Maharashtra | |
Bank of Baroda | N | 2023-24 | |
| 8677 | Bhima Jewellery | Tc-28/2456-1, Mg Road, Thiruvananthapuram | Rs. 5,00,000.00 5 Lacs+ | 260491, 05.04.2021 | Y | 2021-22 |
| 8678 | S.R. Enterprise | Kolkata | |
RTGS, Dt-18.08.2021 | Y | 2021-22 |
| 8679 | Abhijit Patowary | Ground Floor, House No-3, Uday Path, Near Aidc, Opp HDFC ATM, Rgb Road, Kamrup 781024 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS, Rtgs Payment | Y | 2024-25 |
| 8681 | Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market-27 Tejpal Road Vile Parle East Mumbai-400057 | Rs. 5,00,000.00 5 Lacs+ | 440072 Vijaya Bank Vile Parle Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 8682 | Liquor Traders | -- | |
Cheque Date-10.04.2019 | Y | 2019-20 |
| 8683 | Harsha Enginners Limited | Sarkhej-Bavla Road, P.O. Changodar, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 25727, Citi Bank | Y | 2014-15 |
| 8684 | Aashish Developers | -- | |
116182, Bank of India | Y | 2014-15 |
| 8686 | Unique Forgings (India) Pvt Ltd | 206/1 & 601/1, Gidc Estate, Iv Phase, V U Nagar-388121 | |
908578, STATE BANK OF INDIA, Ganesh Chowkdi, Anand | Y | 2024-25 |
| 8687 | Sahaj Homes LIp | -- | Rs. 5,00,000.00 5 Lacs+ | 594 Icici Bank Doctor House Halar 19/02/2019 | Y | 2018-19 |
| 8688 | Ashwin Enterprises | Shop No.2 Rohini Apt R.R.T. Road Mulund West Mumbai-400080 | |
797717 Canara Bank Mulund West Br. Cheque Date-13.04.19 | Y | 2019-20 |
| 8689 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-10.04.2019 | Y | 2019-20 |
| 8691 | Aditya Corporation | 323, Bhulabhai Ni Khadki, Lambha Gam, Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 822, ICICI BANK, AHMEDABAD | Y | 2023-24 |
| 8692 | Vishakha Builders | Llp Netaji Subhash Palace, Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 8693 | Porwal Charitable Trust | 4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34 | Rs. 5,00,000.00 5 Lacs+ | 000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.2017 | Y | 2017-18 |
| 8694 | Baroque Pharmaceuticals Pvt Ltd | Sokhada, Taluka Khabhat, Dist. Anand-388620 | |
900100, STATE BANK OF INDIA, Ganesh Chowkdi, Anand | Y | 2024-25 |
| 8696 | T.C.Sharma | 1373,Gali no.8(A)Vijay Park Moujpur | |
PNB | Y | 2011-12 |
| 8697 | S Narendrakumar & Co | Krushal Centre G. M. Road Mumbai-400089 | Rs. 5,00,000.00 5 Lacs+ | 124830 Hdfc Bank Ground Floor Jehangir Building M G Road Fort Mumbai-400001 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 8698 | -- | |
Cheque 001513 Cheque Date-16.04.2019 | N | 2019-20 | |
| 8699 | Maa Sheetla Udyog Pvt Ltd | Plot No.572 A Rampur Road Haldwani Nainital Ur 263139 In | Rs. 5,00,000.00 5 Lacs+ | Cheque Date-10.04.2019 | Y | 2019-20 |
| 8701 | Manav Construction | Bhavaninagar Plot Area At Darva(Randalna) Taluka Umrala Bhavnagar-364320 | Rs. 5,00,000.00 5 Lacs+ | 095247 SBI Dhola. Dist Bhavnagar-364320 Date-17-06-2020 | Y | 2020-21 |
| 8702 | Shanti Infraspace Llp | 4Th Floor, Plot No. 28, Shanti House, Vraj Vihar Society, Behind Bagban Party Plot, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 | |
RTGS, BANK OF BARODA, PATEL COLONY, JAMNAGAR | Y | 2023-24 |
| 8703 | Dhanesh Adlakha | Faridabad | Rs. 5,00,000.00 5 Lacs+ | 917605, State Bank Of India, Faridabad Sector | Y | 2023-24 |
| 8704 | Deepak Bhalla | Lokhandwala, East Mumbai Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 8706 | Shri N. Biren Singh Hon'ble CM | -- | |
Cheque SBI Secretariat | Y | 2017-18 |
| 8707 | Uttarakhand Stoneproducts P Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 155426 State Bank of India | Y | 2017-18 |
| 8708 | Rishbhraj Namo Enterprices Llp | 1A, Panchvati, Nr. Anandvan Ashram, S.V. Road, Kandivali West, Mumbai-67 | |
101016, Cosmos Bank | Y | 2024-25 |
| 8709 | Satyapal Singh | -- | Rs. 5,00,000.00 5 Lacs+ | 063126 SBI 10-03-2019 | N | 2018-19 |
| 8711 | P. B. Thakkar Sunita P. Thakkar | -- | Rs. 5,00,000.00 5 Lacs+ | 634879, Axis Bank, Fort Mumbai Branch | N | 2013-14 |
| 8712 | K.R. Udyog | L.N. Bari Road | |
Cheque | Y | 2019-20 |
| 8713 | Kumar Properties Pvt. Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 286332, Axis Bank, Pune Branch | N | 2014-15 |
| 8714 | Shreeji Devcon India Pvt Ltd | F-22 Niptune Tower, Rajkot | |
RTGS, PUNJAB NATIONAL BANK, MAIN RAJKOT | Y | 2023-24 |
| 8716 | Vikash Agarwal | Thane Thane 400607 Assam | |
RTGS | Y | 2021-22 |
| 8717 | Nectar Lifesciences Limited | Maharaj Ganj | Rs. 5,00,000.00 5 Lacs+ | 790786, SBI | Y | 2023-24 |
| 8718 | -- | |
245836 Date 20-06-18 | N | 2018-19 | |
| 8719 | Kifs Trade Capital Pvt Ltd | 265 Land Mark Khanvel Road Nr. District Cout Tokarkhanda Silvasa-396230 U.T. of Dadra and Nagar Havelli | Rs. 5,00,000.00 5 Lacs+ | 055083 HDFC Bank Navrangpura Ahmedabad Cheque Date-24.04.19 | Y | 2019-20 |
| 8721 | G J Gas Agency | -- | Rs. 5,00,000.00 5 Lacs+ | 873780 SBI | N | 2019-20 |
| 8722 | Amruta Anurag Adukia C | Assam | |
Cheque | Y | 2023-24 |
| 8723 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | Rs. 5,00,000.00 5 Lacs+ | 003370, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 8724 | Rajesh Nagar | Tigaon | |
856762, State Bank Of India, Tigaon, Faridabad | Y | 2023-24 |
| 8726 | Senthilnathan Sengottu | Mr. Senthilnathan 9, 6 th cross , Brindavan Road Fairlands , Salem -16 | |
RTGS-HDFC R52023120860532379 | Y | 2023-24 |
| 8727 | Karmik Infravision | 1, Nandanvan Complex, Bhiaravnath Road, Maninagar, Ahmedabad-380028 | Rs. 5,00,000.00 5 Lacs+ | 005874, The Vijay Co-Operative Bank Ltd, Opp RTO, Subhashbridge, Ahmedabad-27, Chq Dt 16.02.2022 | Y | 2021-22 |
| 8728 | A K Develpers | -- | |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
| 8729 | Karwa and Keval Kiran | 303, Unique Tower, Behind Patel Petrol Pump, Off S.V. Road, Goregaon West, Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS SCBLH24321810771 | Y | 2024-25 |
| 8731 | Heranba Industries Ltd | Plot No. 1504/05/06 3Rd Phase Gidc Vapi | Rs. 5,00,000.00 5 Lacs+ | 003368 Icici Bank Reis Mangos Ramdas Sutrale Road Borivali West Cheque Date- 20-04-2019 | Y | 2019-20 |
| 8732 | Sanjay Gupta | -- | |
2606 HDFC Bank | Y | 2019-20 |
| 8733 | Sri Shai Infra Projects | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2019-20 |
| 8734 | Kumar & Potnis | -- | |
000705, HDFC Bank | N | 2014-15 |
| 8736 | Arindam Sharma | Kamrup--Assam | |
RTGS | Y | 2022-23 |
| 8737 | Prakash Shah | -- | Rs. 5,00,000.00 5 Lacs+ | NEFT SBI | Y | 2020-21 |
| 8738 | Sudesh Sharma | Imphal Imphal East 795005 Assam | |
RTGS | Y | 2021-22 |
| 8739 | Ramachandran Ottapath | Kerala | Rs. 5,00,000.00 5 Lacs+ | N | 2023-24 | |
| 8741 | Anup Goyal | Agresan Ward Main Road Naila, Raam Prasad Talab ke Pass, Janjgir Champa, Chhattisgarh-495668 | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 8742 | -- | |
795689 Date 17-07-18 | N | 2018-19 | |
| 8743 | Star Amd Realcon | 1010, Faiz Road Karol Bagh New Delhi | Rs. 5,00,000.00 5 Lacs+ | 687686, Punjab National Bank | Y | 2013-14 |
| 8744 | Aryan Paper Mills | Vapi Gidc, Dist. Valsad | |
NEFT, State Bank Of India, Vapi-396195, 22-11-2022 | Y | 2022-23 |
| 8746 | Dr. Neeraj Neerala | Assam | |
Cheque | Y | 2023-24 |
| 8747 | Flexituff International Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 522185 State Bank of India | Y | 2016-17 |
| 8748 | Yugandar Yenkekalaya | Assam | |
RTGS | Y | 2021-22 |
| 8749 | Raja Ram P | Bellary City | Rs. 5,00,000.00 5 Lacs+ | Cheque, Dbs Bank, Bellary City | Y | 2024-25 |
| 8751 | PARAS PHARMACEUTICALS PVT LTD | -- | Rs. 5,00,000.00 5 Lacs+ | Y | 2009-10 | |
| 8752 | Dempo Industries Pvt. Ltd. Navhind Papers and Pub | Dempo House Campal Panaji-Goa | |
015807 HDFC Bank Panaji Goa Date.03-04-19 | Y | 2019-20 |
| 8753 | Satish | Rohtak | Rs. 5,00,000.00 5 Lacs+ | Cheque 000075 Bank of Baroda Railway Road Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 8754 | Keshav Construction Company | -- | |
025689 Oriental Bank of Commerce Chembur Br. Cheque Date-11.04.19 | N | 2019-20 |
| 8756 | Amar Tea Pvt. Ltd. | Sarigam Gidc, Dist. Valsad | |
NEFT, , 22-11-2022 | Y | 2022-23 |
| 8757 | Anubhav Singhal | 80, Meena Apartment, Patparganj, Delhi-92 | Rs. 5,00,000.00 5 Lacs+ | 198100, STATE BANK OF INDIA RAIL BHAVAN, RAFI MARG, NEW DELHI - 110001 | Y | 2023-24 |
| 8758 | Raj Construction | Gujarat | |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 8759 | Chetan Construction Co | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 | Rs. 5,00,000.00 5 Lacs+ | 410, THE MEHSANA URBAN CO-OP. BANK LTD., MEHSANA | Y | 2023-24 |
| 8761 | New Bharat Agencies | 1107, Colonade, B/H Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambali Road, Ahmedabad-380059 | Rs. 5,00,000.00 5 Lacs+ | 835990, Axis Bank, Vastrapur, Ahmedabad-15, Chq Dt 24.02.2022 | Y | 2021-22 |
| 8762 | Bhagirathsinh P. Sarvaiya | Taleti Road, Palitana, Dist. Bhavnagar-364270 | |
535802, State Bank of India, Palitana, Chq. Dt. 25.03.2022 | Y | 2021-22 |
| 8763 | Meghalaya Cements Limited | G.S. Road Guwahati | Rs. 5,00,000.00 5 Lacs+ | 525640 State Bank of India | Y | 2018-19 |
| 8764 | -- | |
000137 Date 24-10-18 | N | 2018-19 | |
| 8766 | Dilip Timblo | Radha Enclave B 301 to B311 1st Floor Ascanio Da Costa Road Behind Grace Church Margao 403601 | |
101585 State Bank of India Margao Goa Date.10-04-19 | Y | 2019-20 |
| 8767 | SSA International Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 926578, State Bank of India | Y | 2014-15 |
| 8768 | Diksha Advertising And Printing Pvt Ltd | Uttar Pradesh | |
8166 | Y | 2022-23 |
| 8769 | Anil Khatwani | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8771 | Rajesh Surana | Hebbal Bangalore 560032 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8772 | Veerapandi Common Effluent Treatment Plant Limited | 548/1 Karuppagoundampalayam Cotton Market Post Tirupur Coimbatore-641604 | |
919091 Indian Overseas Bank Tiruppur 04.09.2018 | Y | 2018-19 |
| 8773 | SSA International Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 926579, State Bank of India | Y | 2014-15 |
| 8774 | Mono Mark Engineering | Silvassa | |
RTGS, 15.10.2022 | Y | 2022-23 |
| 8776 | Saiyed Imtiyaj Alimiya | Retiwala Hose Near Bank of Baroda Post Rajpardi Ta. Jhagadiya Dist. Bharuch-393115 | |
001857 Axis Bank Ltd. Zadeshwar Road Bharuch-392011 Date-25-02-2021 | Y | 2020-21 |
| 8777 | Bhavin Pravin Doshi | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8778 | Ansal Hi Tech Township Limited | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | |
RTGS Punjab National Bank Omega Greater Noida | Y | 2016-17 |
| 8779 | Kalpana Devi Patni | Guwahati Kamrup 781001 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8781 | Madhav Enterprise | 22, Tirthnagar Society, Behind Tvs Show Room, Ankleshwar-393001 | Rs. 5,00,000.00 5 Lacs+ | Rtgs, Axis Bank Ltd., Piramal Park, Ankleshwar-393001 | Y | 2024-25 |
| 8782 | Rishbhraj Estate Developers Pvt Ltd | 103, Jai Tirth Chsl, Road No. 10, Daulat Nagar, Borivali East, Mumbai Suburban, Maharashtra-400066 | |
349278, Cosmos Bank | Y | 2024-25 |
| 8783 | Sahil Mahajan | S/O Ramesh Mahajan, H.No-51A, New Kailash Nagar, Gujja Peer Road, Jalandhar-1, Jalandhar, Industrial Town, Punjab-144004 | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 8784 | Nippon Audiotronix Ltd. | A-89 Neeti Bagh Delhi | |
489981, HDFC Bank | Y | 2011-12 |
| 8786 | Dewsoft Overseas Pvt Ltd | -- | |
RTGS | Y | 2014-15 |
| 8787 | Ramavatar Jalan | Kishanganj Bihar | Rs. 5,00,000.00 5 Lacs+ | Ch.No-098106 SBI | Y | 2020-21 |
| 8788 | Sai Cabtech Private Limited | 2Nd, 209, Safal Preludecorporate Road, Prahladnagar, Ahmedabad | |
065085, STATE BANK OF INDIA LAGHU UDHYOG, AHMEDABAD | Y | 2023-24 |
| 8789 | Palsana Enviro Protection Limited | Block No.527-528 Opp. New Ten Petroliium Mumbai-Ahmedabad Nh-8 Umbhel | Rs. 5,00,000.00 5 Lacs+ | 227106 Tamilnad Mercantile Bank Ltd Bombay Market Surat | Y | 2016-17 |
| 8791 | Pravin Ratanlal Jain | PL.No.72 FL. No.601 Tranquil Appartment Sathe Marg Dhantoli Nagpur-440012 | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2016-17 |
| 8792 | Mukesh Kumar Agarwal | Assam | |
RTGS | Y | 2021-22 |
| 8793 | Baroque Pharmacutical Pvt Ltd | 202/9 At.Sokhda, Ta. Khambhat, Di. Anand | Rs. 5,00,000.00 5 Lacs+ | 805797, State Bank of India, Anand, Chq Dt 03.01.2022 | Y | 2021-22 |
| 8794 | Ta Abdul Rahman | Kerala | |
05.04.2021 | Y | 2021-22 |
| 8796 | Sahil Mahajan | S/O Ramesh Mahajan, H.No-51A, New Kailash Nagar, Gujja Peer Road, Jalandhar-1, Jalandhar, Industrial Town, Punjab-144004 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 8797 | Sesa Goa Limited | Sesa ghor 20 EDC complex patto | Rs. 5,00,000.00 5 Lacs+ | Cheque No. 362506, Canara Bank Panaji | N | 2004-05 |
| 8798 | Moradabad Liquors | Uttar Pradesh | |
646508 | Y | 2022-23 |
| 8799 | Suryabhan Singh | Ranchi Jharkhand | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2020-21 |
