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 |
|---|---|---|---|---|---|---|
| 9201 | Gujarat Ambuja Export | At. Prantij Dist Sabarkantha |
Rs. 3,00,000.00
3 Lacs+ |
48821, Bank of India | N | 2012-13 |
| 9202 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
| 9203 | Sarswati Agro | Jammu and Kashmir |
Rs. 3,00,000.00
3 Lacs+ |
943048, Date -25-08-2023 | Y | 2023-24 |
| 9204 | Kanwar Shamsher | A-1/336, Paschim Vihar, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000037, Kotak Mahindra Bank, Paschim Vihar, New Delhi, Dt. 01.01.2022 | Y | 2021-22 |
| 9205 | Sterling Lamp Ltd | At. Talod Dist Sabarkantha | |
576194, Bank of Baroda | N | 2012-13 |
| 9206 | Mohan Das Pai | UDUPI |
Rs. 3,00,000.00
3 Lacs+ |
01221 ICICI Bank UDUPI Cheque Date-22.04.2019 | Y | 2019-20 |
| 9207 | M/s Onn Agency Kipa Tagak | Naharlagun Arp |
Rs. 3,00,000.00
3 Lacs+ |
IDBI Dt-18.03.2021 | Y | 2020-21 |
| 9208 | Orbit Exports Ltd | 122 Mistri Bhavan. 2 Nd Floor. Dinshawachha Road Churchgate Mumbai -400020 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT HDFC Bank Somani Marg Cuffe Parade Mumbai 400005 Date-22-02-2021 | Y | 2020-21 |
| 9209 | M/S Quantrax Construct | -- |
Rs. 3,00,000.00
3 Lacs+ |
N | 2018-19 | |
| 9210 | Jai Shri Ram Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
955968 SBI Bhotia Parao | N | 2018-19 |
| 9211 | Shree Sidhhi Infrabuildcon Ltd. | Mehsana |
Rs. 3,00,000.00
3 Lacs+ |
491333, Dena Bank | N | 2012-13 |
| 9212 | Sant Kripa Infrotec Pvt Lmt | -- | |
Cheque 000186 HDFC Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 9213 | Jp Stone Crusher | -- |
Rs. 3,00,000.00
3 Lacs+ |
858095 PNB Railway Bazar Haldwani | N | 2018-19 |
| 9214 | Alembic Ltd. | ALEMBIC ROAD VADODARA |
Rs. 3,00,000.00
3 Lacs+ |
55232 HDFC Bank | Y | 2009-10 |
| 9215 | Satyug Developers | Mehsana |
Rs. 3,00,000.00
3 Lacs+ |
345313, Dena Bank | N | 2012-13 |
| 9216 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001564 Bangalore City Cheque Date-17.05.2019 | Y | 2019-20 |
| 9217 | Hpc Corporation | 8, Sampanna, Opp. Havmor Restaurant, Behind Navrangpura Bus Stand, Navrangpura, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
000468, Bank Of Baroda, Mithkhali Six Road, Ahmedabad- 380009, | Y | 2022-23 |
| 9218 | Shreya Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400077 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 08-12-2022 | Y | 2022-23 |
| 9219 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | |
125112, Central Bank of India | Y | 2015-16 |
| 9220 | Vandana Ispat Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
770785 State Bank of India | Y | 2018-19 |
| 9221 | Sanjay Sinha | South Extention |
Rs. 3,00,000.00
3 Lacs+ |
25152 SBI | Y | 2018-19 |
| 9222 | Aakriti Natural Products | -- |
Rs. 3,00,000.00
3 Lacs+ |
000066 BOB Haldwani Main | N | 2018-19 |
| 9223 | Soham Minerals | Shri Pravinbhai H. Thakkar, Patan |
Rs. 3,00,000.00
3 Lacs+ |
The Gandhidham Mercantile Co-op | Y | 2012-13 |
| 9224 | Jaya Prakash Narayana | -- |
Rs. 3,00,000.00
3 Lacs+ |
323135 Indian Bank Guntur Date- 23-12-2019 | Y | 2019-20 |
| 9225 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara-390019 |
Rs. 3,00,000.00
3 Lacs+ |
316904, IDBI BANK KARELIBAUG, VADODARA | Y | 2023-24 |
| 9226 | Ravi Agarwal | Nagaland | |
IMPS | Y | 2021-22 |
| 9227 | Pnc | -- |
Rs. 3,00,000.00
3 Lacs+ |
008743 BOB Haldwani Rampur Road | N | 2018-19 |
| 9228 | Care Group India | -- |
Rs. 3,00,000.00
3 Lacs+ |
1244 | N | 2012-13 |
| 9229 | K.S. Naveen | Chitradurga |
Rs. 3,00,000.00
3 Lacs+ |
898013 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 9230 | S V Shankanur | Hubli Dharwad |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Hubli Dharwad | Y | 2020-21 |
| 9231 | Amitus Infra | Dhaleswar |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2020-21 | |
| 9232 | Veja Keshubhai Karavadara | At Vadi Vistar, Opp. Pathapir Temple, Taluka Bhetakdi, Dist. Porbander-360590 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, ICICI Bank, Wadia Road, Porbander, Dt. 10.01.2022 | Y | 2021-22 |
| 9233 | Krishna Stone Indus | -- | |
981643 SBI Bhotia Parao | N | 2018-19 |
| 9234 | Sanjay Shah | -- |
Rs. 3,00,000.00
3 Lacs+ |
725983 | N | 2012-13 |
| 9235 | Mohan Das | Bangalore City |
Rs. 3,00,000.00
3 Lacs+ |
001563 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 9236 | Skyline Builders, Kochi | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
02-02-2023 | N | 2022-23 |
| 9237 | Macleods Pharmaceuticals Ltd. | 304 Atlanta Areade Marol Church Road Andheri Kurla Road Andheri East Mumbai -400059 |
Rs. 3,00,000.00
3 Lacs+ |
NEFT Axis Bank Cuffe Parade Colaba Mumbai-400005 Date-24-02-2021 | Y | 2020-21 |
| 9238 | Tv Mohandas Pai | Office No. 1, 5th Floor, 1, Sobha, 50, St. Marks |
Rs. 3,00,000.00
3 Lacs+ |
NEFT, IDFC First Bank, Bangalore 560025, Dt 25.01.2022 | Y | 2021-22 |
| 9239 | Nandan Chopra | S-124, G.F., Greater Kailash-I, New Delhi |
Rs. 3,00,000.00
3 Lacs+ |
N187211556947071, HDFC Bank | Y | 2021-22 |
| 9240 | Shri Dilipbhai Pandya | Siddhapur, Dist. Patan | |
543426, State Bank of India | Y | 2012-13 |
| 9241 | Salonee Priya | 313D Block Kargil Vijaye Veer Awas Sec-18 Dwarka Delhi |
Rs. 3,00,000.00
3 Lacs+ |
000019 HDFC Bank | Y | 2019-20 |
| 9242 | Saji Mathew | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
06-02-2023 | N | 2022-23 |
| 9243 | M. S. Devlopers | Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
000020, HDFC BANK DABHOI, VADODARA | N | 2023-24 |
| 9244 | Apurva J Patel | Vashnt Vihar , Piplag Road, Nadiad 387002 |
Rs. 3,00,000.00
3 Lacs+ |
000089, HDFC BANK LTD COLLEGE ROAD , NADIAD 387001 | Y | 2023-24 |
| 9245 | Shri Senghani Dhanji Govind | -- |
Rs. 3,00,000.00
3 Lacs+ |
308811, State Bank of India | Y | 2012-13 |
| 9246 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
| 9247 | P K Verma | -- | |
30625 Union Bank | Y | 2019-20 |
| 9248 | Dhiman Bora | Kamrup--Assam |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 9249 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
816204, State Bank Of India, Maninagar, Ahmedabad-380008 | Y | 2022-23 |
| 9250 | Odhavram Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
160514, Bhuj Comm. Co-op Bank | Y | 2012-13 |
| 9251 | Ramani K R V | -- |
Rs. 3,00,000.00
3 Lacs+ |
0000 26, Bank of Baroda | Y | 2013-14 |
| 9252 | Goldrush | -- |
Rs. 3,00,000.00
3 Lacs+ |
236609 OBC 04.04.2019 | Y | 2019-20 |
| 9253 | Jai Prakash Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
20491 SBI | Y | 2019-20 |
| 9254 | Bibhuti Jain | Assam | |
Cheque | Y | 2023-24 |
| 9255 | K. Hardware | -- |
Rs. 3,00,000.00
3 Lacs+ |
792951 Canara 15-03-2019 | Y | 2018-19 |
| 9256 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707204 Bob, Mumbai | N | 2004-05 |
| 9257 | Glant Matel Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
189002 | N | 2012-13 |
| 9258 | -- |
Rs. 3,00,000.00
3 Lacs+ |
110956 ICICI Bank | N | 2019-20 | |
| 9259 | Ashok Kumar Rawat | -- |
Rs. 3,00,000.00
3 Lacs+ |
000084 Bank of Baroda | Y | 2019-20 |
| 9260 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, 06-05-2022 | N | 2022-23 |
| 9261 | Ocean Palms-Goa Unit of M/s Sterling Developers | C/o Virani Enterprises Ref. Mehboob Irani Mapusa Goa | |
226524 SBI Mapusa | Y | 2016-17 |
| 9262 | Shivanagouda Patil | Gadag |
Rs. 3,00,000.00
3 Lacs+ |
244246, Axis Bank Gadag | Y | 2021-22 |
| 9263 | STS Chemicals Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
10852 Bob, Mumbai | N | 2004-05 |
| 9264 | Patel Jeram Ranchhod | -- |
Rs. 3,00,000.00
3 Lacs+ |
243643 | N | 2012-13 |
| 9265 | Rajendrabhai Champakbhai Mahar | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Chq Dt-16.02.2022 | Y | 2021-22 |
| 9266 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 |
Rs. 3,00,000.00
3 Lacs+ |
707171 Bob, Mumbai | N | 2004-05 |
| 9267 | R. World Kesar Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
626261, Dena Bank | N | 2012-13 |
| 9268 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 | |
1035, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
| 9269 | Ramakant Agarwal | -- |
Rs. 3,00,000.00
3 Lacs+ |
145 HDFC Bank Jarona House Civil Rows Kolkata | Y | 2016-17 |
| 9270 | Riddhi Siddhi Pvt. Ltd. | Rajkot |
Rs. 3,00,000.00
3 Lacs+ |
148072, Axis Bank | N | 2012-13 |
| 9271 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
1271, BANK OF BARODA, KATHLAL, AHMEDABAD | Y | 2023-24 |
| 9272 | Shri Ankit Maheshwari | G-801 Marvel Zephyr Behind Eon It Park Kharadi Oune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
000007 Kotal Mahindra Bank Narayan Laxmi Road Pune-411030 20/03/2019 | Y | 2018-19 |
| 9273 | R. B. Construction Co. | 225-Someshvar Complex-2, Nr. Jodhpur Cross Road, Satilite Road, Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
17105, Vijaya Bank | Y | 2012-13 |
| 9274 | Kalyan Jewellers India Ltd | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
574976, State Bank Of India, -23-05-2022 | N | 2022-23 |
| 9275 | M/S- Raghvendra Singh | Chitrakoot | |
209438 | Y | 2023-24 |
| 9276 | Akash Somany | -- |
Rs. 3,00,000.00
3 Lacs+ |
423649 | Y | 2017-18 |
| 9277 | Comate Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
62697, State Bank of India | N | 2012-13 |
| 9278 | Vikas Dolas | -- |
Rs. 3,00,000.00
3 Lacs+ |
000112 Bank of Baroda Dighi Camp Cheque Date-15.06.2019 | Y | 2019-20 |
| 9279 | Ashish Kather | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9280 | Tarunmoy Bardhan | -- |
Rs. 3,00,000.00
3 Lacs+ |
936261 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 9281 | Anshul Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
916158 SBI 11.03.19 | Y | 2018-19 |
| 9282 | Sagar Decorators Pvt. Ltd. | 183/184 Raghuleela Mega Mall 2ND Floor, Behind Poinsor Depot, Kandiwali (W) Mumbai 400067 | |
323681 HDFC BANK BORIVALI (W), MUMBAI | Y | 2010-11 |
| 9283 | Coral Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
6972, State Bank of India | N | 2012-13 |
| 9284 | Pankaj Ruhela | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9285 | Daddan Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
534933 SBI 11.03.19 | N | 2018-19 |
| 9286 | Jet Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
37966, State Bank of India | N | 2012-13 |
| 9287 | Vegas Corporation | 25, Baliyadevnagar, Opp. Krishna Park Society, Kubernagar, Iti Road, Galaxy Cinema, Naroda, Ahmedabad- |
Rs. 3,00,000.00
3 Lacs+ |
001137, Kotak Mahindra Bank, Ashram Road, Ahmedabad- 380013, | Y | 2022-23 |
| 9288 | Chitra (B) Pulblicity Company | 201, 2Nd Floor, Sharthak-2 Complex |
Rs. 3,00,000.00
3 Lacs+ |
4264, Bank Of Baroda, Navrangpura, Ahmedabad, 12-04-2022 | Y | 2022-23 |
| 9289 | Naveen Kumar Gupta | 1004 A. Sunbreeze Apartments Sec-5 Vaishali-201010 Dist Ghaziabad UP | |
665411 Axis Bank New Delhi | Y | 2016-17 |
| 9290 | Dadu Steel Power Ltd | Raipur |
Rs. 3,00,000.00
3 Lacs+ |
116784 State Bank of India | Y | 2018-19 |
| 9291 | Lorenj Vetrified Tiles Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
91825, State Bank of India | N | 2012-13 |
| 9292 | Bhramins Foods | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
25-08-2022 | N | 2022-23 |
| 9293 | Mex Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
476247, HDFC Bank | N | 2012-13 |
| 9294 | Pema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date-20-01-2020 | Y | 2019-20 |
| 9295 | Anmol Industries Ltd. | F-4&5 5th Floor Wave Silver Tower Sec-18 Noida -201301 |
Rs. 3,00,000.00
3 Lacs+ |
684604 Yes | Y | 2019-20 |
| 9296 | T V Mohan Das | Mangalore | |
001568 ICICI Bank Mangalore Cheque Date-15.04.2019 | Y | 2019-20 |
| 9297 | G.Yoganand | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
851653, Pnb | N | 2022-23 |
| 9298 | Aarti Industries Pvt Ltd. | Plot NO 801/823 3 Rd Phase Gide Vapi -396195 |
Rs. 3,00,000.00
3 Lacs+ |
491494 CITI Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 9299 | GAMMON NEELKANTH REALTY CORP. | NEELKANTH HOUSE, NEAR GANDHI MAKT M.G. RD. GHATPAR(E) |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 154 ICICI BANK. GHATKOPAR (E). MUMBAI | N | 2006-07 |
| 9300 | Ramoji Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
59161, State Bank of India | N | 2012-13 |
| 9301 | Micas Organics Ltd. | Plot No.297 2nd Phase Gide Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
009680 Kotak Mahindra Bank Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 9302 | Rajendra Pravinchandra Doshi HUF | 1001, B.P.S Pratishtha Bldg , Devidayal Road, Opp T Ward Municipal Office , Mulund W, Mumubai- 400080 |
Rs. 3,00,000.00
3 Lacs+ |
000014, HDFC Bank, Mulund Devidayal Road Branch, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 9303 | Saviyo Ceramic Pvt. Ltd. | Morbi | |
390138, HDFC Bank | N | 2012-13 |
| 9304 | -- |
Rs. 3,00,000.00
3 Lacs+ |
010411 Kotak Mahendra Bank | N | 2019-20 | |
| 9305 | Pravin M Khatri | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9306 | Vardhaman College | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2016-17 |
| 9307 | Hakimi Contruction | Burhani Socity, Dahod |
Rs. 3,00,000.00
3 Lacs+ |
002432, Kotak Mahindra Bank, Station Road, Dahod, Chq Dt 22.02.2022 | Y | 2021-22 |
| 9308 | Senso Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
262997, Dena Bank | N | 2012-13 |
| 9309 | Abellon Cleanenergy Limited | Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 | Y | 2019-20 |
| 9310 | Amit Rana | Panchkula | |
N217222065 | Y | 2022-23 |
| 9311 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At. V.V. Nagar |
Rs. 3,00,000.00
3 Lacs+ |
553153 Corporation Bank Vallabha Vidhyanagar-388120 Date 09-11-2020 | Y | 2020-21 |
| 9312 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 |
Rs. 3,00,000.00
3 Lacs+ |
336177 Punjab National Bank Kapra Hydrebad Date 02.02.2021 | Y | 2020-21 |
| 9313 | Simpolo Vetrified Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
13476, State Bank of India | N | 2012-13 |
| 9314 | -- |
Rs. 3,00,000.00
3 Lacs+ |
991424 Indusind Bank | N | 2019-20 | |
| 9315 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 |
Rs. 3,00,000.00
3 Lacs+ |
1039, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
| 9316 | Randher Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
| 9317 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 | |
336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | Y | 2020-21 |
| 9318 | Tamilnadu |
Rs. 3,00,000.00
3 Lacs+ |
64898 | N | 2023-24 | |
| 9319 | Sunera Tiles Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
28456, State Bank of India | N | 2012-13 |
| 9320 | Pavneet Kaur | Meet Nagar Delhi-110094 |
Rs. 3,00,000.00
3 Lacs+ |
DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 9321 | N.R. Agrwal India Ltd. | Plot No.169 2nd Phase Gide Vapi-396195 |
Rs. 3,00,000.00
3 Lacs+ |
032905 Bank of Baroda Vapi Dist. Valsad Date-26-02-2021 | Y | 2020-21 |
| 9322 | Sunil Ramchandani | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9323 | Shri Prema Khandu | -- |
Rs. 3,00,000.00
3 Lacs+ |
375887 | Y | 2018-19 |
| 9324 | Sunshine Tiles Co. Pvt. Ltd. | Morbi | |
114202, State Bank of India | N | 2012-13 |
| 9325 | Rajendra Bhatnagar | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9326 | Pride Infrastructure | 11, Surabhi-5, B/H. Divya Prakash Soc. Nikol, Ahmedabad-382250 |
Rs. 3,00,000.00
3 Lacs+ |
000318, ICICI BANK NIKOL, AHMEDABAD | Y | 2023-24 |
| 9327 | Pankaj Mukar Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
17725 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 9328 | Hari Om | -- |
Rs. 3,00,000.00
3 Lacs+ |
951108 SBI 10.03.19 | N | 2018-19 |
| 9329 | KAKADE CONSTRUCTION | PLOT NO. 67/68, SUMITRA BANGLOW. KARVE RD, PUNE |
Rs. 3,00,000.00
3 Lacs+ |
CHEQUE NO. 406893 HDFC BANK. KARVE ROAD PUNE | N | 2006-07 |
| 9330 | Xpro India Ltd | I Industrial Area, NIT, Faridabad -121001 |
Rs. 3,00,000.00
3 Lacs+ |
835468 Icici Bank , Faridabad | N | 2004-05 |
| 9331 | Umiya Ceramic Pvt. Ltd. | Morbi | |
27463, State Bank of India | N | 2012-13 |
| 9332 | Eknath Ravsaheb Pawar | -- |
Rs. 3,00,000.00
3 Lacs+ |
100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 | N | 2019-20 |
| 9333 | B Anuradha | Pennagaram Road Dharmapuri-636702 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2019-20 |
| 9334 | Sahil Verma | Panchkula |
Rs. 3,00,000.00
3 Lacs+ |
TFR | Y | 2022-23 |
| 9335 | Nikita Parekh | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9336 | Anuj Bala | -- |
Rs. 3,00,000.00
3 Lacs+ |
912502 SBI 10.03.19 | N | 2018-19 |
| 9337 | Veeta Granito Pvt. Ltd. | Morbi |
Rs. 3,00,000.00
3 Lacs+ |
306655, State Bank of India | N | 2012-13 |
| 9338 | B Anuradha | Pennagaram Road Dharmapuri-636702 | |
RTGS | Y | 2019-20 |
| 9339 | Mohd Sameer | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 9340 | Tilkesh Jathan | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9341 | Tejas Kumar Pal Shah | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9342 | Subham Kejriwal | -- |
Rs. 3,00,000.00
3 Lacs+ |
27 HDFC Bank Lake Town Nr Jaya Cinema Kolkata | Y | 2016-17 |
| 9343 | Ganesh Housing Corporation Ltd | 100 Ft. Hebatpur-Thaltej Road Nr. Sola Bridge Off S.G. Road Ahmedabad-380054 |
Rs. 3,00,000.00
3 Lacs+ |
Tamilnad Mercantile Bank Ltd Ellis Bridge Ahmedabad | Y | 2016-17 |
| 9344 | Rekha Verma | -- |
Rs. 3,00,000.00
3 Lacs+ |
250084 SBI 10.03.19 | Y | 2018-19 |
| 9345 | Jeeltop Granito Pvt. Ltd. | Morbi | |
35978, State Bank of India | N | 2012-13 |
| 9346 | Laxman Pandurang Jagtap | -- |
Rs. 3,00,000.00
3 Lacs+ |
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 | N | 2019-20 |
| 9347 | Mohd Arshad Ali | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 9348 | Nimisha V Kalawatia | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9349 | N P Patel & Co. | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
481, HDFC BANK, ARVIND INDUSTRIAL ESTATE, AHMEDABAD | Y | 2023-24 |
| 9350 | Naveen Singh Rana | -- |
Rs. 3,00,000.00
3 Lacs+ |
090800 ICICI 16-03-2019 | N | 2018-19 |
| 9351 | Dilip Joshi | B/602, Marquri Appartment, Poonam Sagar Complex Mira Road (East), Dis Thane |
Rs. 3,00,000.00
3 Lacs+ |
244464, Dena Bank, Mera Road Branch | N | 2012-13 |
| 9352 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | |
RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 |
| 9353 | Mohd Abid | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Muzaffarnagar | Y | 2022-23 |
| 9354 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, ICICI BANKPARIMAL GARDEN,AHMEDA BAD-380006, | Y | 2023-24 |
| 9355 | Mohd Rashid Ansari | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 9356 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
N007221784323505, HDFC Bank, Rk Puram, New Delhi, Dt. 07.01.2022 | Y | 2021-22 |
| 9357 | Oma Oya Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2018-19 | |
| 9358 | D D International P. Ltd | Karnal |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 | Y | 2019-20 |
| 9359 | Hasan Ali | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 9360 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
1272, BANK OF BARODA, KATHLAL, AHMEDABAD | Y | 2023-24 |
| 9361 | Joshi Rameshchandra Revashankar | Dantiwada, Dist. Banaskantha |
Rs. 3,00,000.00
3 Lacs+ |
242161, State Bank Of India, Panthawada, 09-10-2022 | Y | 2022-23 |
| 9362 | Mohd Fareed | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 9363 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
023721 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
| 9364 | Manish Daga | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9365 | Umesh Chandra Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
632710 SBI 16-03-2019 | N | 2018-19 |
| 9366 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 9367 | Rakesh Kumar Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
380496 Canara 15-03-2019 | N | 2018-19 |
| 9368 | Jay Mataji Construction Co | 58, Kalhar Villa, Near Aparna Internation School, Madhav Farm Road, Vastral, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
752553, State Bank Of India, Nikol Road | Y | 2022-23 |
| 9369 | Anil Traders | Ravipura Chokadi Anand-Sojitra Road Ravipura Ta-Petlad Dist. Anand |
Rs. 3,00,000.00
3 Lacs+ |
000062 Bank of Baroda Porda Petlad Anand-388130 Date 30-09-2020 | Y | 2020-21 |
| 9370 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 |
Rs. 3,00,000.00
3 Lacs+ |
19784 Subhadra Local Bank | Y | 2016-17 |
| 9371 | Hec Infra Projects Limited | Sigma-1 Corporates Corporate House 6 Sindhu Bhavan Road Nr. Mann Party Plot Cross Road Bodakdev Ahmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
022251 Bank of India Vastrapur Ahmedabad-15 | Y | 2016-17 |
| 9372 | Mahendra Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
0 64516, Axis Bank, Wardha Road Nagpur Branch | N | 2013-14 |
| 9373 | Alpha Equipments | C1-61/A, Gidc Makarpura, Vadodara-10 | |
138125, UNION BANK OF INDIA, MAKARPURA, VADODARA | Y | 2023-24 |
| 9374 | Niraj Kakad Constructions | 1, India House, 5F Tagore Road, Santacruz (W), Mumbai- 400054 |
Rs. 3,00,000.00
3 Lacs+ |
0 74035, City Bank, Fort Mumabi Branch | Y | 2013-14 |
| 9375 | Challa Rajendra Prasad | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
| 9376 | Sukhman Ahluwalia | Sector-15, Gurugram |
Rs. 3,00,000.00
3 Lacs+ |
N22422207429420, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 9377 | Heritage Marble | Sry No 392/42, U-390, Kharadpada |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2015-16 | |
| 9378 | Laimayum Bashanta | -- |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2020-21 |
| 9379 | Electrotherm (India) Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
826512 Standard Chartered Ahmedabad Dt.13.06.2017 | Y | 2017-18 |
| 9380 | Eilte Engineering | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara | |
001396, The Mehsana Urba, Nizampura, Vadodara, 10-11-2022 | Y | 2022-23 |
| 9381 | Raabri The Business (R) | Mangalore |
Rs. 3,00,000.00
3 Lacs+ |
Chq 368855 Dt. 09-11-2020 DK | Y | 2020-21 |
| 9382 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, INDIAN BANK PANCHKULA, HARYANA | Y | 2023-24 |
| 9383 | N P Patel & Co | 9, Second Flor, Sukhsagar Complex, Opp. Dinesh Chember, Bapunagar, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
000224, HDFC Bank, Chq. Dt 30.03.2022 | Y | 2021-22 |
| 9384 | Mansa Regency | Andaman and Nicobar |
Rs. 3,00,000.00
3 Lacs+ |
482688, State Bank Of India, Port Blair | Y | 2023-24 |
| 9385 | Rajesh Dhirajlal Shrimankar | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, HDFC Bank | N | 2023-24 |
| 9386 | Shakti Security | 302, Royak Plaza, Opp Akhdanand College, Ved Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
798534, State Bank of India, Maninagar, Ahmedabad, 21.12.2021 | Y | 2021-22 |
| 9387 | Aroma Healthcare | -- | |
135936 SBI | Y | 2018-19 |
| 9388 | Abhishek Bhaskar | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9389 | Tarak Kumar Pal Shah | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9390 | Ajayy Mishra | -- |
Rs. 3,00,000.00
3 Lacs+ |
004782 All Bank | Y | 2018-19 |
| 9391 | NEEV INFRASTRUCTRURE P LTD | 24-Js Market II PAHASE-II ADMC Complex, Sector No. 19 Vashi, Navi Mumbai-400403 |
Rs. 3,00,000.00
3 Lacs+ |
86124 Vijya BANK | N | 2009-10 |
| 9392 | Manishkumar And Co | Sarangpur Road Botad-364710 |
Rs. 3,00,000.00
3 Lacs+ |
214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 |
| 9393 | Ramaniyam Real Estate Pvt. ltd. | No 17/35 2nd Main Road Gandhi Nagar Adyar Chennai-600020 |
Rs. 3,00,000.00
3 Lacs+ |
812418 Axis Bank hnan Salai Mylapore Chennai 20.01.2020 | Y | 2019-20 |
| 9394 | Uttam Kumar Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 9395 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
236316 State Bank of India Residency Plaza Dt.6.4.2017 | Y | 2017-18 |
| 9396 | Josco Fashion Jewellers | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
26-05-2022 | N | 2022-23 |
| 9397 | Manoj Chordia | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9398 | Rajanbhai Bharatbhai Shah | Shyam, Opp. Dada Saheb Na Pagla, Nr Kajal Flat, Navarangpura, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
165, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 9399 | Aarti Industries | Plot No. 801/23, G.I.D.C. Estate, Phase-III Vapi, Dist. Valsad |
Rs. 3,00,000.00
3 Lacs+ |
328249, HDFC Bank | Y | 2014-15 |
| 9400 | Kims Health | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
24-08-2022 | N | 2022-23 |
