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 | |
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 | |
000037, Kotak Mahindra Bank, Paschim Vihar, New Delhi, Dt. 01.01.2022 | Y | 2021-22 |
| 9206 | Mohan Das Pai | UDUPI | |
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 | |
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 | |
| 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 | |
55232 HDFC Bank | Y | 2009-10 |
| 9216 | Mohan Das | Bangalore City | |
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 | |
RTGS, 08-12-2022 | Y | 2022-23 |
| 9219 | PSG & Sons Charities | 1, Avinasi Road Neelambur, Coimbatore | Rs. 3,00,000.00 3 Lacs+ | 125112, Central Bank of India | Y | 2015-16 |
| 9221 | Sanjay Sinha | South Extention | Rs. 3,00,000.00 3 Lacs+ | 25152 SBI | Y | 2018-19 |
| 9222 | Aakriti Natural Products | -- | |
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 | -- | |
323135 Indian Bank Guntur Date- 23-12-2019 | Y | 2019-20 |
| 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 | -- | |
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 |
| 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 | |
NEFT, ICICI Bank, Wadia Road, Porbander, Dt. 10.01.2022 | Y | 2021-22 |
| 9233 | Krishna Stone Indus | -- | Rs. 3,00,000.00 3 Lacs+ | 981643 SBI Bhotia Parao | N | 2018-19 |
| 9234 | Sanjay Shah | -- | |
725983 | N | 2012-13 |
| 9236 | Skyline Builders, Kochi | Kerala | |
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 | |
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 |
| 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 | |
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 | |
000089, HDFC BANK LTD COLLEGE ROAD , NADIAD 387001 | Y | 2023-24 |
| 9246 | Anjani Road Patchers Llp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | |
498729 Corporation Bank Prahaladnagar Ahmedabad-380015 Cheque Date-10.10.2019 | Y | 2019-20 |
| 9247 | P K Verma | -- | Rs. 3,00,000.00 3 Lacs+ | 30625 Union Bank | Y | 2019-20 |
| 9248 | Dhiman Bora | Kamrup--Assam | |
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 |
| 9251 | Ramani K R V | -- | Rs. 3,00,000.00 3 Lacs+ | 0000 26, Bank of Baroda | Y | 2013-14 |
| 9252 | Goldrush | -- | |
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 |
| 9256 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | |
707204 Bob, Mumbai | N | 2004-05 |
| 9257 | Glant Matel Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 189002 | N | 2012-13 |
| 9258 | -- | |
110956 ICICI Bank | N | 2019-20 | |
| 9259 | Ashok Kumar Rawat | -- | Rs. 3,00,000.00 3 Lacs+ | 000084 Bank of Baroda | Y | 2019-20 |
| 9261 | Ocean Palms-Goa Unit of M/s Sterling Developers | C/o Virani Enterprises Ref. Mehboob Irani Mapusa Goa | Rs. 3,00,000.00 3 Lacs+ | 226524 SBI Mapusa | Y | 2016-17 |
| 9262 | Shivanagouda Patil | Gadag | |
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 | -- | |
243643 | N | 2012-13 |
| 9266 | Etec Shroff (India) Ltd. | Excel Estate, S.v Road, Goregaon (W) Mumbai - 62 | |
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 |
| 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 | |
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 | |
574976, State Bank Of India, -23-05-2022 | N | 2022-23 |
| 9276 | Akash Somany | -- | |
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 | -- | |
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 |
| 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 | |
Cheque | Y | 2023-24 |
| 9286 | Jet Granito Pvt. Ltd. | Morbi | |
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 | |
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 | Rs. 3,00,000.00 3 Lacs+ | 665411 Axis Bank New Delhi | Y | 2016-17 |
| 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 | |
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 | -- | |
Date-20-01-2020 | 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 | |
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 |
| 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 | |
000014, HDFC Bank, Mulund Devidayal Road Branch, Chq Dt. 23.09.2021 | Y | 2021-22 |
| 9303 | Saviyo Ceramic Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 390138, HDFC Bank | N | 2012-13 |
| 9304 | -- | |
010411 Kotak Mahendra Bank | N | 2019-20 | |
| 9306 | Vardhaman College | -- | |
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 | |
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 |
| 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 | |
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 | -- | |
991424 Indusind Bank | N | 2019-20 | |
| 9316 | Randher Singh | -- | |
Y | 2022-23 | |
| 9317 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 | Rs. 3,00,000.00 3 Lacs+ | 336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | Y | 2020-21 |
| 9318 | Tamilnadu | |
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 |
| 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 | |
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 |
| 9326 | Pride Infrastructure | 11, Surabhi-5, B/H. Divya Prakash Soc. Nikol, Ahmedabad-382250 | |
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 | -- | |
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 |
| 9331 | Umiya Ceramic Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 27463, State Bank of India | N | 2012-13 |
| 9332 | Eknath Ravsaheb Pawar | -- | |
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 | |
TFR | Y | 2022-23 |
| 9336 | Anuj Bala | -- | |
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 |
| 9341 | Tejas Kumar Pal Shah | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9342 | Subham Kejriwal | -- | |
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 | -- | |
250084 SBI 10.03.19 | Y | 2018-19 |
| 9346 | Laxman Pandurang Jagtap | -- | |
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 | |
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 |
| 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 | |
RTGS, ICICI BANKPARIMAL GARDEN,AHMEDA BAD-380006, | Y | 2023-24 |
| 9356 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon | |
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 | |
Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 | Y | 2019-20 |
| 9359 | Hasan Ali | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2022-23 |
| 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 | |
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 | |
Cheque | Y | 2023-24 |
| 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 | |
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 |
| 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 | -- | |
0 64516, Axis Bank, Wardha Road Nagpur Branch | N | 2013-14 |
| 9373 | Alpha Equipments | C1-61/A, Gidc Makarpura, Vadodara-10 | Rs. 3,00,000.00 3 Lacs+ | 138125, UNION BANK OF INDIA, MAKARPURA, VADODARA | Y | 2023-24 |
| 9374 | Niraj Kakad Constructions | 1, India House, 5F Tagore Road, Santacruz (W), Mumbai- 400054 | |
0 74035, City Bank, Fort Mumabi Branch | Y | 2013-14 |
| 9376 | Sukhman Ahluwalia | Sector-15, Gurugram | |
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 | -- | |
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 |
| 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 | |
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 | |
482688, State Bank Of India, Port Blair | Y | 2023-24 |
| 9386 | Shakti Security | 302, Royak Plaza, Opp Akhdanand College, Ved Road, Surat-395007 | |
798534, State Bank of India, Maninagar, Ahmedabad, 21.12.2021 | Y | 2021-22 |
| 9387 | Aroma Healthcare | -- | Rs. 3,00,000.00 3 Lacs+ | 135936 SBI | Y | 2018-19 |
| 9388 | Abhishek Bhaskar | Assam | |
Cheque | Y | 2023-24 |
| 9389 | Tarak Kumar Pal Shah | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 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 | |
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 |
| 9396 | Josco Fashion Jewellers | Kerala | |
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 | |
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 |
