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 |
|---|---|---|---|---|---|---|
| 9001 | Crown Enterprise Pvt Ltd | Shiv Mkt, 1st Floor, Fancy Bazar, Guwahati | Rs. 3,50,000.00 3 Lacs+ | 000158, HDFC Bank | Y | 2015-16 |
| 9002 | Arjun Patel | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | |
179813 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 9003 | Patel Viral Arjunkumar | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | Rs. 3,50,000.00 3 Lacs+ | 174460 AXIS BANK Athwalines Surat-395007 Date-01-11-2020 | Y | 2020-21 |
| 9004 | Vijayshree Electomech Pvt Ltd | A-705, Amrapali Lake View, Vastrapur Lake, North Avenue, Opp Hotel Hyatt, Vastrapur, Ahmedabad- | |
033623, State Bank Of India, Law Garden, Ahmedabad- 380006 | Y | 2022-23 |
| 9006 | Balaji Action Buildwell | -- | |
019137 Axis Bank Ltd 25-01-2018 | Y | 2017-18 |
| 9007 | Shri Harsh Dipak Shah | Pyramind Bunglow Chakli Circle Baroda | Rs. 3,50,000.00 3 Lacs+ | 002253 Bank of Baroda Ravpura Vadodara Date.11-07-2019 | Y | 2019-20 |
| 9008 | Sun Trading Company | 202, Ashram Avenue, Bh.Kochrab Ashram, Paldi, Ahmedabad-380006 | |
003710, Bank Of Baroda, Ellisbridge, Ahmedabad-380006, | Y | 2022-23 |
| 9009 | Shri Arjun Shantilal Patel | 75-76 Patel Faliya Kamnath Mahadev Temple Althan Surat-385017 | Rs. 3,50,000.00 3 Lacs+ | 152021 Axis Bank Athwalines Surat-395007 Date.05-07-2019 | Y | 2019-20 |
| 9011 | Y D Builders & Hotels Private Limited | 209, Dda Building No-5, Janakpur, New Delhi-110058 | Rs. 3,48,000.00 3 Lacs+ | 15257, Hdfc Bank, Community Centre, Janakpuri, New Delhi | Y | 2022-23 |
| 9012 | Satyapal Singh Rawat | Dehradun, Uttrakhand | |
557000, Date 02-02-2024 | Y | 2023-24 |
| 9013 | Shubh Display System | 54, Shayona Estate, Near Silver Oak College, Gota, Ahmedabad-382481 | Rs. 3,45,000.00 3 Lacs+ | 236745, Idbi Bank, Ghatlodia, Ahmeda bad-380061, | Y | 2022-23 |
| 9014 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot | |
12322, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 9016 | Apex Buildcom Pvt. Ltd. | -- | |
00 6930, Axis Bank Ltd. | N | 2013-14 |
| 9017 | Devraj Infrastructure | 369, Saraswati Nagar Society, Satellite, Ahmedabad -380015 | Rs. 3,40,000.00 3 Lacs+ | RTGS, HDFC BANK, VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 9018 | Shiv Infrastructure | Mahesana | |
872, THE MAHSANA URBAN CO- OP BANK LTD, RAJMAHEL ROAD, MAHESANA | Y | 2023-24 |
| 9019 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- | Rs. 3,40,000.00 3 Lacs+ | 000016, Kotak Mahindra Bank, Shivalik Yash, Ring Road, Ahmedabad-13, | Y | 2022-23 |
| 9021 | Vishwakarma Construction Co. | M G Road, Porbandar | Rs. 3,40,000.00 3 Lacs+ | 773, ICICI BANK, WADIA ROAD, PORBANDAR | Y | 2023-24 |
| 9022 | Umiya Vijay Infracon | A/704, Amrapali Lake View Tower, Opp. Alpha One Mall, Vastrapur, Ahemdabad | |
963665, State Bank of India, Law Garden, Ahmedabad-380006, Chq Dt 10.12.2021 | Y | 2021-22 |
| 9023 | NAnd Infrastructure and Project | -- | Rs. 3,39,000.00 3 Lacs+ | 023139 Yes Bank Waghodia Road Vadodara Dt.07.02.2018 | Y | 2017-18 |
| 9024 | Shreenath Engineers & Contractors | 306, Abc-II, Near St.Xavier'S College Corner, Opp C. G. Road, Navrangpura, Ahmedabad | |
000577, ICICI Bank, Navrangpura, Ahmedabad-380009, Chq Dt 17.12.2021 | Y | 2021-22 |
| 9026 | Doshi Electric Engg. Company | Gujrat | |
4601, KARUR VYASA BANK, TRIKON BAUG, RAJKOT-360001 | Y | 2023-24 |
| 9027 | Brahmaputra River Valley Trading Pvt Ltd | Assam | Rs. 3,35,500.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9028 | A K Mech Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara | |
002942, CENTRAL BANK OF INDIA BHARUCH | Y | 2023-24 |
| 9029 | D H Patel | B/405, Rjd Business Hub Kasnagar Road, Nagina Vadi, Katargam, Surat | Rs. 3,35,000.00 3 Lacs+ | 489078, INDUSLND BANK | Y | 2023-24 |
| 9031 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | Rs. 3,34,912.00 3 Lacs+ | 112886 Corporation Bank Ahmedabad 18-02-2019 | Y | 2018-19 |
| 9032 | N Surendra Kumar | Nellikomath,Thumbamon.PO | |
43681 | Y | 2023-24 |
| 9033 | Veer Singh | 15, Abdul Kalam Road, New Delhi | Rs. 3,33,333.00 3 Lacs+ | Cheque, Kotak Mahindra Bank, Jangpura Extension Branch | Y | 2023-24 |
| 9034 | Classic Network Pvt. Ltd. | Near Jalaram Petrol Pump Kalavad Road Rajkot | |
172282 Oriental Bank of Commerce Om Planet Rajkot-360007 Cheque Date- 13-11-2019 | Y | 2019-20 |
| 9036 | P K & Company | Gol Building Athgaon | |
Y | 2019-20 | |
| 9037 | Sachin Singh | Assam | Rs. 3,30,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9038 | Subham Agarwal | Near Sunrise Valley, K.V. Rangareddy 500048 Assam | |
RTGS | Y | 2021-22 |
| 9039 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R | Rs. 3,30,000.00 3 Lacs+ | 640707 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
| 9041 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 | Rs. 3,30,000.00 3 Lacs+ | 640709, Yes Bank, Shop No-01, Shapath-3 near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt-31.03.2021 | Y | 2021-22 |
| 9042 | J R Builders | C-2, Hira Anand Complex, Gordhanwadi Tekro, Maninagar, Ahmedabad - 380008 | |
245418, BANK OF INDIA, JAWAHAR CHOWK, AHMEDABAD | Y | 2023-24 |
| 9043 | Alpeshkumar Govabhai Patel | B-1303, Seventh Paradise, Nr Icb Flora, Opp Silver Harmony, Gota, Ahmedabad-382481 | Rs. 3,30,000.00 3 Lacs+ | IMPS, ICICI BANK | Y | 2023-24 |
| 9044 | Dev Dutt | Faridabad | |
Cheque 026969 ALLAHABAD BANK Indira Colony Faridabad Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9046 | Patel Brothers | 4Th Floor, Pushpak Building, Opp. Cama Hotel, Khanpur, Ahmedabad- 380001 | |
713785, Indian Overseas Bank, Kalupur Circle, Ahmedabad- 380002, 21-02-2023 | Y | 2022-23 |
| 9047 | Hitesh B Shah | 7 Krishnasagar Sosiety, B/H Passport Office, Nizampura Vadodara Fateganj Vadodara | Rs. 3,25,000.00 3 Lacs+ | 2978, Hdfc Bank, R C Datt Road Vadodara, | Y | 2022-23 |
| 9048 | Lakhanshi Parbatbhai Odedara | "Aum", Green City, Ranavav Main Road, Ranavav, Dist. Porbandar | |
199023, State Bank of India, Ranavav, Dist. Porbander, Chq, Dt. 22.03.2022 | Y | 2021-22 |
| 9049 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad 380006 | Rs. 3,25,000.00 3 Lacs+ | 28793, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 9051 | Riya Construction | 108-A Kamdhenu Complex Bpc Road Vadodara | Rs. 3,25,000.00 3 Lacs+ | 402730 State Bank of India Urmi Society Vadodara Cheque Date- 10-12-2019 | Y | 2019-20 |
| 9052 | Shailendra Pratap Singh | Uturi, Sultanpur | |
519020, SBI | Y | 2023-24 |
| 9053 | Sri Devaraj M. | # 29 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 | Rs. 3,25,000.00 3 Lacs+ | 095670 Bank of India RPC Layout VijayaNAgar Bengaluru Dt.20.01.2018 | Y | 2017-18 |
| 9054 | Sri Abhijit A. | # 85 2nd Main 4th Cross BDA 14th Block NAgarabhavi Bengaluru-72 | |
178119 KarNAtaka Bank Ltd Neharu NAgar Dt.21.01.2018 | Y | 2017-18 |
| 9056 | Shah Audio Infotech Pvt Ltd | -- | |
000916 ICICI Bank | Y | 2016-17 |
| 9057 | Riya Construction | -- | Rs. 3,25,000.00 3 Lacs+ | 981691 State Bank of India | Y | 2016-17 |
| 9058 | Hridayawanda Konwar | H.S. Road Dibrugarh | |
Y | 2019-20 | |
| 9059 | Creative Construction Co | 606-Icon. Opp. Suncity Sadhu Vaswani Road Rajkot-360005 | Rs. 3,24,000.00 3 Lacs+ | 184651 IDBI Bank Kalawad Road Rajkot Date 08-03-2021 | Y | 2020-21 |
| 9061 | Neelayam Developers | -- | Rs. 3,22,900.00 3 Lacs+ | 157639, Bank of India | Y | 2014-15 |
| 9062 | Dineshbhai Mahadevbhai Patel | Gujrat | |
1047, Bank OF BARODA PATDI-382765 | Y | 2023-24 |
| 9063 | Joyo Plastics | -- | Rs. 3,21,000.00 3 Lacs+ | 2683 Hdfc Bank Halar Rd. Rasta 14/03/2018 | Y | 2018-19 |
| 9064 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot | |
274024 Sbi Rajkot Rajkot Cheque Date- 27-08-2019 | Y | 2019-20 |
| 9066 | Suryavanshi Developers | -- | |
0 68062, Union Bank of India | Y | 2013-14 |
| 9067 | Aakruti Construction | 17, Shukan - 5 Bunglows, B/H. Gujarat Highcourt, Sola, Ahmedabad - 380060 | Rs. 3,20,000.00 3 Lacs+ | 952, HDFC BANK, DUMAS ROAD, SURAT | Y | 2023-24 |
| 9068 | Hare Krishna Developers | -- | |
0 93709, The Varachha Co-op Bank Ltd. | N | 2013-14 |
| 9069 | Atika Infrastructure Company | Maan 5 Saurshtra Kala Kendra Soc, Rajkot, Gujrat | Rs. 3,15,000.00 3 Lacs+ | 448237, Indusind Bank, Bhavnagar, Chq. Dt. 17.06.2021 | Y | 2021-22 |
| 9071 | Vishal Madhusudan Sheth | 631, Sector-8, Gandhinagar-382007 | Rs. 3,15,000.00 3 Lacs+ | 000721, ICICI BANK GANDHINAGAR | Y | 2023-24 |
| 9072 | Krishna Agencies | Krishna Agencies, 5/1140, Shop No. 3, Chanda Bhavan, Haripura, Taratia Hanuman Sheri, Surat-395003 | |
119695, THE SURAT PEOPLE'S CO OP. BANK LTD. ICCHANATH ROAD, SURAT-7 | Y | 2023-24 |
| 9073 | Chetas Controls Systems Pvt Ltd | Chetas House, Plot No.1, Siddhtek Society, Sutarwadi, Pashan, Pune- 411023 | Rs. 3,13,500.00 3 Lacs+ | 611685, Bank Of India, Fergusson Road, Pune-411004, | Y | 2022-23 |
| 9074 | Vishwakarma Construction Co. | M G Road, Porbandar | |
765, ICICI BANK, WADIA ROAD, PORBANDAR | Y | 2023-24 |
| 9076 | Bhairav Prasad Mishra | -- | |
006396 All Bank 16.03.2019 | Y | 2018-19 |
| 9077 | Tmp Corporation | 325 Mukhi Vas Silaj Ahmedabad | Rs. 3,11,000.00 3 Lacs+ | 028552 ICICI Bank Opp. Parimal Garden Ahmedabad-380006 Cheque Date-04.03.2020 | Y | 2019-20 |
| 9078 | Megha Enviro Sercices | C/214 Divyavihar Society Simander Park Jantanagar Ghatlodia Ahmedabad | |
839344 ICICI Bank Drive in Road Thaltej Ahmedabad-54 Cheque Date-04.03.2020 | Y | 2019-20 |
| 9079 | Om Swachatha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | Rs. 3,11,000.00 3 Lacs+ | 000242 ICICI Bank Manjalpur Vadodara-390011 Cheque Date-04.03.2020 | Y | 2019-20 |
| 9081 | N G Projects Ltd | Himatnagar | Rs. 3,11,000.00 3 Lacs+ | 24499, Axis Bank, Himatnagar, 19-07-2022 | Y | 2022-23 |
| 9082 | M/s Jyoti Enterprises | -- | |
928081 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 9083 | Mantra Ad Media Private Ltd | Gujrat-Rajkot City | Rs. 3,10,000.00 3 Lacs+ | 3956, Icici Bank, Rajkot, 27-06-2022 | N | 2022-23 |
| 9084 | Krishna Agencies | 44, Pancholi Society, Near Rameshwar Temple, Ghod Dod Road, Surat | |
189077, The Surat Peoples Co-Op. Bank Ltd., Shaswat Apartment, Icchanath Road, Surat-7, Chq Dt 01.01.2022 | Y | 2021-22 |
| 9086 | Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | |
RTGS | Y | 2021-22 |
| 9087 | Amritha Enterprises | Kerala | Rs. 3,06,254.00 3 Lacs+ | NEFT | N | 2023-24 |
| 9088 | Shripad Conchem Pvt. Ltd. | 309, 310, 311, Office Floor, Ashoka Pavalion-A, New Civil Road, Opp. Kapadia Health Club, Surat-395001 | |
000305, ICICI BANK FOUR POINT, VIP ROAD, SURAT- 395007 | Y | 2023-24 |
| 9089 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | Rs. 3,05,000.00 3 Lacs+ | 284828, Punjab National Bank, Gandhinagar, Chq Dt 22.03.2022 | Y | 2021-22 |
| 9091 | Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | Rs. 3,05,000.00 3 Lacs+ | 003173, Hdfc Bank, Bapunagar, Ahmedabad-380025, | Y | 2022-23 |
| 9092 | Nks Krishnakumar | 20/280 Karumparai Perumchilampu Velimalai Kanyakumari-629164 | |
023018 Bank of Maharashtra Nagercoil 10.05.2019 | Y | 2019-20 |
| 9093 | Regal Infra | -- | Rs. 3,01,200.00 3 Lacs+ | 001408 DCB Bank Dt.28.12.2017 | Y | 2017-18 |
| 9094 | Shubhklakshmi Polysters Ltd | -- | |
008073 Bnak of Baroda date 11-04-2020 | Y | 2020-21 |
| 9096 | Pradeep Narayan Singh | Uttar Pradesh | |
478685 | Y | 2022-23 |
| 9097 | Aakash Agro Tech Pvt. Lmt | Narela | Rs. 3,01,000.00 3 Lacs+ | Cheque 383504 Central Bank of India Narela Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9098 | Ram Pratap | -- | |
557483 Union Bank | Y | 2019-20 |
| 9099 | Rajesh Kumar Saini | Amroha | Rs. 3,00,051.00 3 Lacs+ | 20300, Axis | Y | 2023-24 |
| 9101 | Nand Kishore Aggarwal | D-10 Udyog Nagar Delhi | Rs. 3,00,000.00 3 Lacs+ | 091601 Axis | Y | 2019-20 |
| 9102 | Kumar Cotton Mills (p) Ltd | B/H. Narol Court Opp. Narol Village P.O. Narol Ahmedabad-382405 | |
696368, State Bank of India | Y | 2012-13 |
| 9103 | Shri Savitaben Jagdishbhai Patel | 65 Saiffi Society L. H. Road Surat | Rs. 3,00,000.00 3 Lacs+ | 346900 Dena Bank Rampura Surat-395003 Date.04-07-2019 | Y | 2019-20 |
| 9104 | Prerna Gaba | Tripura | |
ICIC0SF0002HS92406034666407 | Y | 2023-24 |
| 9106 | NET IIT Delhi | -- | |
RTGS | N | 2013-14 |
| 9107 | Shamji Bhimji Chauhan | Nr. Taleti, Chotila | Rs. 3,00,000.00 3 Lacs+ | 43654, Indian Bank, Chotila, 02-03-2023 | Y | 2022-23 |
| 9108 | Vinod Fabrics Pvt Ltd | Survey 108/1, Saijpur Gopalpur Pirana Road Piplej Ahmedabad 382405 | |
353154, State Bank of India | Y | 2012-13 |
| 9109 | Sai Enterprise | A-404, Aditi Entiliya, Beside Gota Overbridge, Chandlodiya, Ahmedabad 382481 | Rs. 3,00,000.00 3 Lacs+ | 122, The Mehsana Urban Co-Op Bank Ltd, Sola, Ahmedabad- 380060 | Y | 2022-23 |
| 9111 | Shefali Modani | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9112 | Kankariya Textiles India Pvt Ltd | 91, Pirana Road Piplej Ahmedabad -382405 | |
389333, State Bank of India | Y | 2012-13 |
| 9113 | Odhavji Hirji Vaghela | Kadodara Ta. Palsana Dist-Surat | Rs. 3,00,000.00 3 Lacs+ | 086250 Dena Bank Tarsadi Surat-394120 | Y | 2019-20 |
| 9114 | V R Poly Fab Pvt Ltd | 162, Saijpur Gopalpur Pirana Road Piplaj Ahmedabad | |
390735, HDFC | Y | 2012-13 |
| 9116 | CHL Ltd | New Freind Colony Near Surya Hospital Delhi | |
870713 HDFC Bank 18-04-2017 | Y | 2017-18 |
| 9117 | M/s. New Vision Devlopers | R.S.No. 100, NR. Swyam Bunglow Sardar Patel Marg Lunsikui Navsari | Rs. 3,00,000.00 3 Lacs+ | 006752, Axis Bank | Y | 2012-13 |
| 9118 | Jhala & Kodre Associates | 564/2B CTS No. 1199/A-2 Chole Road Pune-411004 | |
005770 HDFC Bank darkar Road Pune-41 Cheque Date-14.10.2019 | Y | 2019-20 |
| 9119 | Kiran Gems Pvt Ltd | Surat | Rs. 3,00,000.00 3 Lacs+ | 507600, Axis Bank | Y | 2012-13 |
| 9121 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 1099, BANK OF BARODA, KATHLAL, AHMEDABAD | Y | 2023-24 |
| 9122 | Sri Madalu Virupaksha | Davangere | |
00004, HDFC Bank, Davangere | Y | 2021-22 |
| 9123 | Subham Corporation | A/47, Trikamnagar-1, L.H.Road Surat | Rs. 3,00,000.00 3 Lacs+ | 285912, State Bank of India | Y | 2012-13 |
| 9124 | M.G. Kulkarni | 1857 Sadashiv Peth Pune-411030 | |
414121 Bank of Maharashtra V. Road Branch Pune-4 Cheque Date-13.10.2019 | N | 2019-20 |
| 9126 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | |
NEFT Andhra Bank 16-06-2017 | Y | 2017-18 |
| 9127 | Ranjeet Builcon | Surat | Rs. 3,00,000.00 3 Lacs+ | 981491, Dena Bank | Y | 2012-13 |
| 9128 | Leharsingh Siroya | Bengaluru | |
669044, Canara Bank Contonment Branch, Bengaluru | Y | 2022-23 |
| 9129 | Unify Texturizer Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 004783 date 11-03-2020 | Y | 2020-21 |
| 9131 | Dnp Infrastructures Private Limited | -- | Rs. 3,00,000.00 3 Lacs+ | 002020 HDFC Bank SM Road Ambawadi Ahmeddabad-15 Dt.03.06.2017 | Y | 2017-18 |
| 9132 | S.C. Corporation | Surat | |
678244, Indusing Bank | Y | 2012-13 |
| 9133 | Shri Bhumika Ruchit Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | Rs. 3,00,000.00 3 Lacs+ | 000129 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 9134 | Teearch Archiect & Cons Pvt Ltd | 9 Square Building Borivali West | |
000129 Kotak Mahindra Bank | Y | 2019-20 |
| 9136 | Lingappa | Davangere | |
847956, Apex Bank, Davangere | Y | 2021-22 |
| 9137 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | Rs. 3,00,000.00 3 Lacs+ | NEFT Axis Bank 21-08-2017 | Y | 2017-18 |
| 9138 | Jay Ambe Developers | Surat | |
872106, Vijya Bank | Y | 2012-13 |
| 9139 | Kumar Properties Pvt. | -- | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2013-14 |
| 9141 | Mamta Chauhan | Palwal | Rs. 3,00,000.00 3 Lacs+ | 100490 | Y | 2022-23 |
| 9142 | Sunil Ramchandani | Assam | |
Cheque | Y | 2023-24 |
| 9143 | Ravindranath | Davangere | Rs. 3,00,000.00 3 Lacs+ | 793562, Karnataka Bank Ltd., Davangere | Y | 2021-22 |
| 9144 | Jayaben Jerambhai Thesiya | Surat | |
18, Kotak Mahindra Bank | Y | 2012-13 |
| 9146 | Vivek Ashok Jain | Assam | |
Cheque | Y | 2023-24 |
| 9147 | K.Subba Reddy | 6-1-149 Varada Raja NAgar Tirupati A.P. | Rs. 3,00,000.00 3 Lacs+ | 65331 State Bank of India 21027-Viduth Soudha Hyderabad-Dt.28.01.2018 | Y | 2017-18 |
| 9148 | Baljeet | Hd School Rohtak | |
778377 Shgb | Y | 2018-19 |
| 9149 | Shree Punamchand Devchand | Bharuch | Rs. 3,00,000.00 3 Lacs+ | 827262, Indusind Bank | N | 2012-13 |
| 9151 | Rajesh Madhukar Sawant | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9152 | SVEC Constructions Ltd. | -- | |
HDFC Bank Ltd., Jubilee Hills,Hyderabad-500033 | Y | 2011-12 |
| 9153 | R.K.C. Infrabuilt Pvt Ltd | Vadodara | Rs. 3,00,000.00 3 Lacs+ | 85373, Bank of Baroda | N | 2012-13 |
| 9154 | Sajjan Kumar Tulsyan | 24, Park Street Kolkata-700016 | |
0 33873, HDFC Bank | Y | 2013-14 |
| 9156 | Arun Kumar Shiv Mundhra Manisha Mundhra | 11 Konark Chandralok 5th Floor Jethabai Lane Near Patel Chowk Ghatkopar (E) Mumbai 400077 | |
200938 United Bank of India Ghatkopar East Date 15.03.2021 | Y | 2020-21 |
| 9157 | Rajesh Salampuria | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9158 | P.C.Snehal Construction Co., | Ahmedabad | |
559881, The Kalupur Commercial Co-op | N | 2012-13 |
| 9159 | Shri Mahendra Manilal Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | Rs. 3,00,000.00 3 Lacs+ | 000462 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 9161 | Renuka Charya | Davangere | Rs. 3,00,000.00 3 Lacs+ | 15253, Davangere | Y | 2021-22 |
| 9162 | S V Deoduhar | Shyamalima Apartment Near IIs Hospital-3Rd Floor Po-Kunjaban Agartala Tripura(W) Pin No-799006 | |
NEFT Andhra Bank 31-03-2018 | Y | 2017-18 |
| 9163 | Asian Food Industries | Nadiad Dist Kheda | Rs. 3,00,000.00 3 Lacs+ | 69540, Oriental Bank of Commerce | N | 2012-13 |
| 9164 | Dadar Matunga Developers | -- | |
0000 03, Bank of India, Sion Branch | N | 2013-14 |
| 9166 | Shri Kartik Ramesh Shah | 1004 Pushkar Appartment . Jujes Bunglow Road Bodakdev Ahmedabad -380015 | |
000067 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 9167 | Aagamdevelopers | 68-69, Vallabh Nagar Soc. Varachha Road Surat | Rs. 3,00,000.00 3 Lacs+ | 1974, Bank of Baroda | Y | 2014-15 |
| 9168 | Gunjan Bharatbhai Kothari | E-904, Vandematram Icon, Vandemataram Road, Gota, Ahmedabad-382481 | |
NEFT, Icici Bank, Chandlodiya Branch Ahmedabad, | Y | 2022-23 |
| 9169 | Pushpendra Lodhi Block Chief Sheetalpur | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | 31500 | Y | 2022-23 |
| 9171 | Pankaj C.Patel | At.Dharmaj, TA Petlad, Dist Anand | Rs. 3,00,000.00 3 Lacs+ | 271364, State Bank of India | N | 2012-13 |
| 9172 | Shri Tej Kurmila T Kachru | C-1\61 Goyal Intercity Drive In Road Thaltej Ahmedabad -380054 | |
016051 ICICI Bank Drive in Road Thaltej Ahmedabad-380054 Date.19-04-2019 | Y | 2019-20 |
| 9173 | Ravi Verma | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | 797607 | Y | 2022-23 |
| 9174 | Subodh Kumar Chandak | 135-G, S.P. Mukherjee Road, Kolkata-700026 | |
025021, Axis Bank | Y | 2015-16 |
| 9176 | Aashirvad Tex Print | -- | |
63492, Nutan Nagrik Sahkari Bank | N | 2012-13 |
| 9177 | Smt. Veena Despande | -- | Rs. 3,00,000.00 3 Lacs+ | 604306, SBM | Y | 2013-14 |
| 9178 | Shri Partik M Shah | B-122 Rivera Heights . Opp. Krishna Bunglow Prahalad Nagar . Ahmedabad -380054 | |
000457 HDFC Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | Y | 2019-20 |
| 9179 | Vanshi Corporation | 316, 3-Rd Floor, Vikash Shoppers, Bhagvan Nagar Circle, Sarthana Jakatnaka, Surat | Rs. 3,00,000.00 3 Lacs+ | RTGS, Bank Of Baroda, Kamrej, Dist.-Surat, 17-10-2022 | Y | 2022-23 |
| 9181 | Rajhans Infracon Ind Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 762507, The Varachha Co-op Bank Ltd Surat | N | 2012-13 |
| 9182 | Vishal Chain & Jewellers Pvt. Ltd. | Karol Bagh Delhi | |
001014 Kotak Mahindra | Y | 2019-20 |
| 9183 | Shri Jignesh Ramesh Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | Rs. 3,00,000.00 3 Lacs+ | 000122 Kotak Mahindra Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 9184 | S A Infracom | 11, Madhav Mangal Appt., Opp. Kala Residency Times Of India Press Road, Satellite, Ahmedabad-380015 | |
1724, KOTAK MAHINDRA BANK, SATELLITE, AHMEDABAD | Y | 2023-24 |
| 9186 | Deep Buildets And Developers | -- | |
135543, Union Bank of India | Y | 2012-13 |
| 9187 | Shri Ramesh Manilal Shah | 1004 Pushkar Appartment. Jujes Bunglow Road Bodakdev Ahmedabad-380015 | Rs. 3,00,000.00 3 Lacs+ | 000355 HDFC Bank Navjivan Mil Compound Kalol-382721 Cheque Date-08.07.2019 | Y | 2019-20 |
| 9188 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat | |
NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 05-11-2022 | Y | 2022-23 |
| 9189 | Saraswati Agro Chemical India Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 421586 | Y | 2016-17 |
| 9191 | Hitesh R. Makadia | A/402 Shreeji Palae 2 Mehulnagar 80Feet Road Opp. S.B.Sharma World Schol Jamnagar | Rs. 3,00,000.00 3 Lacs+ | RTGS, Icici Bank, Jamnagar Branch, | Y | 2022-23 |
| 9192 | IBC Ltd | I B C Limited Chennai | |
RTGS Karnool | Y | 2018-19 |
| 9193 | Tithi Devlopers | B-501 Satymav Complex Opp Gujarat High Court S.G. Highway Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 76869, HDFC | Y | 2012-13 |
| 9194 | Niyanti Construction | -- | |
140622, Bank of India | N | 2012-13 |
| 9196 | -- | |
140915 | N | 2012-13 | |
| 9197 | D.V. Properties P. Ltd. (Vishvanath Khandelwal) | Aiemata Chowk, Aiemata Road, Parvat Patiya, Surat | Rs. 3,00,000.00 3 Lacs+ | 75900, IDBI Bank | Y | 2014-15 |
| 9198 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | |
161291, Central Bank of India | Y | 2015-16 |
| 9199 | Jagdamba Stone Industries | -- | Rs. 3,00,000.00 3 Lacs+ | 154532 Kurmanchal Sahkari Bank Navin Mandi Haldwani | N | 2018-19 |
