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 |
|---|---|---|---|---|---|---|
| 9401 | Sri Guru Kripa Oil | Mangalore | Rs. 3,00,000.00 3 Lacs+ | NEFT DK | Y | 2020-21 |
| 9402 | Manish Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 9403 | Chmanpura Rasidant Welfare Association | 12/B, Green Cross Soceity, Near Badia Kaka Temple,Behrampura, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 000896, The Ahmedabad District Co-Op Bank Ltd, Behrampura, Ahmedabad-380022, Chq Dt 20.12.2021 | Y | 2021-22 |
| 9404 | KAKADE CONTRUCTION | PLOT NO.67/68. SUMITRA BUNGLOW. KARVE ROAD. PUNE | |
CHEQUE NO. 405894 HDFC BANK MAYUP COLONY PUNE | N | 2006-07 |
| 9406 | M/S.Western Imaginary Transcon Pvt Ltd | 1003, Shivalik Shilp-1 Iscon Cross Road S G Highway, Satelity\E, Ahmedabad -380015 | |
728585, RBL Bank, Opp Sajuta Flats, Ahmedabad-380004, Chq Dt 20.12.2021 | Y | 2021-22 |
| 9407 | Odhavkrupa Developers | -- | Rs. 3,00,000.00 3 Lacs+ | 000077 HDFC Bank Dt.07.12.2017 | Y | 2017-18 |
| 9408 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 |
| 9409 | Telengana | Rs. 3,00,000.00 3 Lacs+ | Transfer, Inb | N | 2022-23 | |
| 9411 | Manish Gupta | Flat No 16 Plot No 28/1 Amba Enclave Sector-9 Rohini Sec-7 North West Delhi-110085 | Rs. 3,00,000.00 3 Lacs+ | 482026 | Y | 2020-21 |
| 9412 | Kavish Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 9413 | Adishwaram Corporation | 122, Ashwmegh Elegance, Opp. Sbi Bank, Bhudarpura Road, Ambawadi, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | RTGS, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 9414 | C Palanivelu | 45, Pankaja Mill Road , Coimbatore | |
574593 | Y | 2023-24 |
| 9416 | Easy India Overseas | -- | |
258857 Axis Bank Dehradun 17-02-2018 | Y | 2017-18 |
| 9417 | Pratap Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 | Rs. 3,00,000.00 3 Lacs+ | 876112, ICICI Bank, Ghatkoper Branch | Y | 2013-14 |
| 9418 | Saurabh Khatkhate | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 9419 | Arihant Cosntruction Co | Maharashtra---Mumbai North East | Rs. 3,00,000.00 3 Lacs+ | RTGS- HDFCH22153735681, Hdfc Bank, 02-06-2022 | N | 2022-23 |
| 9421 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- 382424 | Rs. 3,00,000.00 3 Lacs+ | 000209, ICICI Bank, Bodakdev, Ahmedabad-380054, Chq Dt 21.12.2021 | Y | 2021-22 |
| 9422 | Kings Dehytrated Foods Pltd | Mahuva-Bhavnagar Bypass, Vadli, Mahuva | |
090634, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 9423 | Diamond Power Infrastructure Ltd. | Essen House, 5/9-10, B. I. D. C. Gorwa, Vadodara- 16 | Rs. 3,00,000.00 3 Lacs+ | 287218, Dena Bank | Y | 2013-14 |
| 9424 | Nitin Devshi Patil | -- | |
211009, IDBI Bank, Boriwali(W) Branch | N | 2013-14 |
| 9426 | Vibhuti Jain | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 9427 | Rajendra Dewangan Rallaguda | Shashabad | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2020-21 |
| 9428 | S Elred Kumar | No.14/15 Duraisamy Reddy Street, West Tambaram , Chennai 600 045 | |
RTGS-KVBLR52023072596557518 | Y | 2023-24 |
| 9429 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 | Rs. 3,00,000.00 3 Lacs+ | 000114, Bank of Baroda, Pushpkunj, Ahmedabad-380008, Chq Dt 21.12.2021 | Y | 2021-22 |
| 9431 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | Rs. 3,00,000.00 3 Lacs+ | 565274 State Bank of India Residencey Road Dt.9.6.2017 | Y | 2017-18 |
| 9432 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 | |
307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
| 9433 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 | Rs. 3,00,000.00 3 Lacs+ | 347273 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 9434 | Ujjwala Khatkhate | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 9436 | Raja M Shanmugam | Tamilnadu | |
714968, Can bk | N | 2023-24 |
| 9437 | Atharva Associates | A-14, Sharnam-9, Near Chandan Farm Party Plot, Satellite, Ahmedabad-380015 | Rs. 3,00,000.00 3 Lacs+ | 005770, ICICI Bank, Satelite, Ahmedabad-380054, Chq Dt 23.12.2021 | Y | 2021-22 |
| 9438 | Maniar & Co. | Near Ajit Mill Complex, Rakhial, Ahmedabad | |
011885, ICICI Bank, Bapunagar, Ahmedanad-382345, Chq Dt 25.12.2021 | Y | 2021-22 |
| 9439 | Jeel Filed Services | 112, Shrikunj Society, Prabhat Chowk, Ghatlodiya, Ahmedabad-380061 | Rs. 3,00,000.00 3 Lacs+ | 003945, ICICI Bank, Opp Parimal Garden, Ahmedabad-380006 Chq Dt 27.12.2021 | Y | 2021-22 |
| 9441 | Rachana Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 | Rs. 3,00,000.00 3 Lacs+ | RTGS Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 30/03/2019 | Y | 2018-19 |
| 9442 | Nayan C Shah | 208 Akruti Compledx Stadium Under Bridge Navrangpur Ahmedabad-380009 | |
699377 Canara Bank Navrangpura Ahmedabad-380009 Cheque Date-14.03.2020 | Y | 2019-20 |
| 9443 | Babita Pramod Sikaria | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9444 | Cleantech Corporation | I-204, Fortune Glory, Near Vadsar Bridge, Vadsar, Vadodara | |
002491, ICICI Bannk, Nyay Mandir, Vadodara-390001, Chq Dt 28.12.2021 | Y | 2021-22 |
| 9446 | Adityaraj Reality | Maharashtra---Mumbai North East | |
RTGS- AUBLH22157336109, 06-06-2022 | N | 2022-23 |
| 9447 | Malav Asit Shah | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9448 | Gujarat Kamdar Sahkari Mandli Ltd | Gandhi Majoor Sevalay, Majoor Mahajan Sangh, Bhadra, Ahmedabad | |
017431, ICICI Bank, Opp Parimal Garden, Ahmedabad-380006, Chq Dt 28.12.2021 | Y | 2021-22 |
| 9449 | Devka Beach Resort Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | Ch.No.174992 | N | 2018-19 |
| 9451 | Girish Mithran | -- | Rs. 3,00,000.00 3 Lacs+ | N | 2013-14 | |
| 9452 | Sarita Gupta | Uttar Pradesh | |
46179 | Y | 2022-23 |
| 9453 | Sv Sundararaman | 252, Mettupalayam Road, Coimbatore – 641 043. | Rs. 3,00,000.00 3 Lacs+ | RTGS-SBI NR52023092173441215 | Y | 2023-24 |
| 9454 | Satvik Enterprises Pro Rinku Singh | Uturi, Sultanpur | |
0000090, BUPGB | Y | 2023-24 |
| 9456 | Eena | Arya Nagar, Rohtak | |
UBINH23007307600, Union Bank Of India, 07-01-2023 | Y | 2022-23 |
| 9457 | Jyoti Jain | Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9458 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
636047 State Bank of India Residency Road Dt.11.7.2017 | Y | 2017-18 |
| 9459 | Piyush Garg | Punjabi Mohalla, Ambala Cantt. | Rs. 3,00,000.00 3 Lacs+ | UTIBR520230112002 00885, Axis Bank, 12-01-2023 | Y | 2022-23 |
| 9461 | Rakesh Manihar | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9462 | Kross Ltd | Ranchi, Jharkhand | |
8, ICICI Bank | Y | 2023-24 |
| 9463 | Sripal N Lakadwal | Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9464 | Trance Conc Health | Mathuradas Road Kandivali (w) M-67 | |
969906 Yes Bank Mumbai 400057 Dt.02.09.2018 | Y | 2017-18 |
| 9466 | Priyanka | Hb Colony, Madloda | |
Punjab National Bank, Karnal, 26-02-2023 | Y | 2022-23 |
| 9467 | Zubin Hiren Dedhia | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9468 | Kuswaha Shashi Bhushan Mehta | Lesligunj, Palamu | |
922914, State Bank Of India | Y | 2023-24 |
| 9469 | Vibhor Agarwal Joshi | Market Akola Akola 444001 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9471 | Chetas Control Systems Pvt. Ltd | Plot No-1 Survey No-8+9 Siddhatek Society Near Pashan Lake Sutarwadi Pashan Pune-411021 | Rs. 3,00,000.00 3 Lacs+ | 524955 Bank of India Fergusson Road Pune-411004 Cheque Date-16.03.2020 | Y | 2019-20 |
| 9472 | Perfect Engineering Corporation (Mahendra Shah) | 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104 | |
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 | Y | 2019-20 |
| 9473 | Activ Construction Company | Tinplate Jamshedpur | Rs. 3,00,000.00 3 Lacs+ | 107542, Union Bank Of India | Y | 2023-24 |
| 9474 | Hukmi Chand Jain | Assam | |
RTGS | Y | 2021-22 |
| 9476 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
934199, INDUSIND BANK NEAR UDHANA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 9477 | Saurabh Sharad Khatkhate | Borivalli, East Mumbai 400092 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9478 | Priti Agarwal | M Navghar Road Bhayandar East Thane 401105 Assam | |
RTGS | Y | 2021-22 |
| 9479 | Markkannathas | M5, 111 Avenue,Anna Nagar East, Chennai-600102 | Rs. 3,00,000.00 3 Lacs+ | 96304 | Y | 2023-24 |
| 9481 | Dr. Guneshwor | -- | Rs. 3,00,000.00 3 Lacs+ | Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 9482 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara | |
001547, Bank Of Baroda, Khodiyar Nagar, Vadodara, | Y | 2022-23 |
| 9483 | Nikujkumar Parsotambhai Patel | A-503 To 532, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav, Ahmedabad- 382415 | Rs. 3,00,000.00 3 Lacs+ | 001077, ICICI BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 9484 | Khusbhu Agarwal | Sanpada Thane 400705 Assam | |
RTGS | Y | 2021-22 |
| 9486 | Seemati | MG Road, Erankulam | |
192102 | N | 2023-24 |
| 9487 | Pawan Parakh | Kandivalieast Mumbai Mumbai 400101 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9488 | Ghel Ltd | Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009 | |
060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 | Y | 2019-20 |
| 9489 | Dharambir Shrama | Bhiwani Chungi Rohtak | Rs. 3,00,000.00 3 Lacs+ | Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 | Y | 2019-20 |
| 9491 | -- | Rs. 3,00,000.00 3 Lacs+ | 074020 Indian Overseas Bank | N | 2019-20 | |
| 9492 | Raamachandran Ottappath | Kerala | |
13-05-2022 | N | 2022-23 |
| 9493 | Riddham Construction | Gujarat | Rs. 3,00,000.00 3 Lacs+ | 002889, BANK OF BARODA PRATAPNAGAR, VADODARA | Y | 2023-24 |
| 9494 | Anita Jain | Anushakti Nagar, Mumbai Mumbai 400094 Assam | |
RTGS | Y | 2021-22 |
| 9496 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
| 9497 | Ravindra Kumar | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9498 | Sanjay Kandhway | Dumyane Road Mumbai 400005 Assam | |
RTGS | Y | 2021-22 |
| 9499 | Sri Ramachandra K | Bengaluru | Rs. 3,00,000.00 3 Lacs+ | 478586 CaNAra Bank Yediyur Dt.22.8.2017 | Y | 2017-18 |
| 9501 | Kishore Raju Kurian | Kerala | Rs. 3,00,000.00 3 Lacs+ | NEFT | N | 2023-24 |
| 9502 | Jimit Praful Shah | I T Road Borivalli Mumbai 400092 Assam | |
RTGS | Y | 2021-22 |
| 9503 | M/S. Garuda Builders Pvt. Ltd. | Bengaluru | Rs. 3,00,000.00 3 Lacs+ | 123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 | Y | 2017-18 |
| 9504 | Shreepati Build Infra Ltd. | -- | |
808026, Punjab Nation Bank, Kandivali(W) Branch | N | 2013-14 |
| 9506 | Chandan Steel Ltd | Plot No. 36 Gidc Umbargaon Dist-Valsad | |
022334 Bank of Baroda 5 Station Rd Mehta Park Colony Gidc Umbergaon Solsumba Gujarat-396165 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 9507 | M/s Ozukum Enterprises | -- | Rs. 3,00,000.00 3 Lacs+ | Chq-559049 | Y | 2019-20 |
| 9508 | Pankaj Ruhela | Coloba Mumbai 400005 Assam | |
RTGS | Y | 2021-22 |
| 9509 | Divyanshu Goyal | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9511 | Sri Udaya Garudachar | Bengaluru | Rs. 3,00,000.00 3 Lacs+ | 848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
| 9512 | Nirupam Chakma | -- | |
Y | 2019-20 | |
| 9513 | Psp Projects Limited | "Psp House";Opp Celesta Courtyard Opp Lane Of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 | Rs. 3,00,000.00 3 Lacs+ | 383547 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date-30-06-2020 | Y | 2020-21 |
| 9514 | Vizag Profiles Ltd | Green City, Near Apparel Export Park, Vadlapudi post, Visakhapatnam – 530046, Andhra Pradesh | |
Axis | Y | 2023-24 |
| 9516 | Ritesh Kedia | Lokhandwala Township Kandivali East Mumbai 400101 Assam | |
RTGS | Y | 2021-22 |
| 9517 | Pankaj Ruhela | Mumbai--Maharashtra | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2022-23 |
| 9518 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | |
000846, Icici Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 9519 | Ankur Singhal | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9521 | Vishal Sharma | Sector 15 Belapur Navi Mumbai Thane 400614 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9522 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | |
000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 |
| 9523 | Bharat Laddha | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9524 | Rajesh Sawant | Sector 3 New Panwel Raigarh(Mh) 410206 Assam | |
RTGS | Y | 2021-22 |
| 9526 | Tana Hali | -- | |
Y | 2018-19 | |
| 9527 | G. Kishan Reddy | -- | Rs. 3,00,000.00 3 Lacs+ | 736494 Indian Bank Barkatpura Hyd. 05.02.2020 | Y | 2019-20 |
| 9528 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | |
817125 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 9529 | Sandeep Kumar | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9531 | Prasad & Company (Project Work) Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 950063STATE BANK OF MYSORE 1-7-265-274, S.D. ROAD, SECUNDERABAD-50003 | Y | 2010-11 |
| 9532 | RASHI BLUE INDIA | -- | |
628744 IDBI Bank | Y | 2009-10 |
| 9533 | Rupesh Pravin Desai | Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077 | Rs. 3,00,000.00 3 Lacs+ | 518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 9534 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 | |
RTGS, Indian Bank, Panchkula, Haryana- 134109, | Y | 2022-23 |
| 9536 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 | |
IMPS-30831535599, Hdfc Bank, 24-003-2023 | Y | 2022-23 |
| 9537 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 | Rs. 3,00,000.00 3 Lacs+ | 000788 HDFC Bank Varachha Road Surat Date-23-2-2021 | Y | 2020-21 |
| 9538 | Mahdhav Rathi | Assam | |
Cheque | Y | 2023-24 |
| 9539 | Anita Jain | Anushakti Nagar Mumbai 400094 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9541 | Shri Silver House | Halu Bazaar, Bhiwani | Rs. 3,00,000.00 3 Lacs+ | 180, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 9542 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 | |
000789 HDFC Bank Varachha Road Surat Date-23-02-2021 | Y | 2020-21 |
| 9543 | Palathara Telecom Infrastructure | FGCH+89F Thuruthy Vazhapally West Kerala-686535 | Rs. 3,00,000.00 3 Lacs+ | RTGS South Indian Bank Vazhappally Branch Date 05-12-2020 | Y | 2020-21 |
| 9544 | Vasu Periwal | Assam | |
Cheque | Y | 2023-24 |
| 9546 | -- | |
Capital District (Itanagar) | N | 2018-19 | |
| 9547 | Kalpesh Solanki | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9548 | Mahesh Ganeshlal Trivedi | Assam | |
Cheque | Y | 2023-24 |
| 9549 | Rajendra Agarwal | Majiwada Thane 400601 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 9551 | Baashyaam Constructions Pvt.Ltd. | No.11 RadhakrishaNA GopalkrishNAn Sreet T NAgar ChenNAi | Rs. 3,00,000.00 3 Lacs+ | 002308 HDFC Bank 56 G.N. Chetty Roadt T NAgar ChenNAi TamilNAdu-600017 31-072017 | Y | 2017-18 |
| 9552 | Navarun Sen | CK - 105 Sector Ii Salt Lake City Kolkata - 700091 | |
067655 HDFC Bank Salf Lake City 16-03-2019 | Y | 2018-19 |
| 9553 | Cikesh Jewellers Pvt. Ltd. | Halu Bazaar, Bhiwani | Rs. 3,00,000.00 3 Lacs+ | 43, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 9554 | Shantilal B. Patel | F-16 Vardham Complex Near Ipcl Road Subhanpura Vadodara-390023 | |
RTGS Union Bank of India Shubhanpura Vadodara Date-23-02-2021 | Y | 2020-21 |
| 9556 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
775381 SBI Residency Plaza Dt.17.11.2017 | Y | 2017-18 |
| 9557 | M/s Hero Cycles Ltd | Hero Nagar, G T Road, Ludhiana | Rs. 3,00,000.00 3 Lacs+ | 097316 ICICI Bank | Y | 2005-06 |
| 9558 | Jayanta Paul | Banamalipur Agartala | |
Cheque | Y | 2019-20 |
| 9559 | Ganesh Electricals Pvt Ltd | G-201, S. G. Business Hub, Gota Overbridge, Gota, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 202, Hdfc Bank, Vastrapur, Ahmedabad- 380015 | Y | 2022-23 |
| 9561 | Sonal Khetan | -- | Rs. 3,00,000.00 3 Lacs+ | 000008 HDFC Bank | Y | 2020-21 |
| 9562 | Devashish Gupta | Assam | |
Cheque | Y | 2023-24 |
| 9563 | Prerak Ashokbhai Patel | 11, Omnagar Society, Opp. Golden Silver Appartment, Shubhanpura, Vadodara - 390023 | Rs. 3,00,000.00 3 Lacs+ | 15, KOTAK MAHINDRA BANK, KRISHIL TOWER, VADODARA-390021 | Y | 2023-24 |
| 9564 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
775472 SBI Residency Plaza Dt.15.12.2017 | Y | 2017-18 |
| 9566 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 | |
541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
| 9567 | Rahul Gas Service | Rohtak Gate, Bhiwani | Rs. 3,00,000.00 3 Lacs+ | 978268, Canera Bank, Bhiwani | Y | 2022-23 |
| 9568 | Bazra Pratap Singh | Gujarat | |
2402-131024108400, CITI BANK | Y | 2023-24 |
| 9569 | D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Rs. 3,00,000.00 3 Lacs+ | 007611 HDFC Bank Khandbazar Surat-395006 Dt.14.11.2017 | Y | 2017-18 |
| 9571 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi | Rs. 3,00,000.00 3 Lacs+ | 986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 9572 | Navdeep Construction Co | -- | |
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 | N | 2019-20 |
| 9573 | Prabhakar Panwar | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | 238 | Y | 2022-23 |
| 9574 | Avinash Kumar Singh | Uttar Pradesh | |
311227 | Y | 2022-23 |
| 9576 | Surabhi Mour | Bangalore--Karnataka | |
RTGS | Y | 2022-23 |
| 9577 | Unify Texturisers Private Ltd. | Silvassa | Rs. 3,00,000.00 3 Lacs+ | RTGS, 28.07.2022 | Y | 2022-23 |
| 9578 | Dahej Industries Association | Plot No.751/01 Nr. Goal Iti Opp. Expanded Polymer Chemical Zone Dahej-392130 | |
117810 SBI Dahej Tal-Vaghra Di-Bharuch Date-01-04-2020 | Y | 2020-21 |
| 9579 | Brij Bhooshan Sharan Singh | -- | Rs. 3,00,000.00 3 Lacs+ | 341106 SBI 12.03.19 | Y | 2018-19 |
| 9581 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 | Rs. 3,00,000.00 3 Lacs+ | 806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
| 9582 | Kirti Vardhan | -- | |
209459 SBI 13.03.19 | Y | 2018-19 |
| 9583 | Odhavashish Developers Pvt. Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 0 70145, Axis Bank | Y | 2013-14 |
| 9584 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad | |
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
| 9586 | NAgraj Tater | 12 A Mandeville Garden Kolkata-700019 | |
73 HDFC Bank Indian Exchange Palace 13-04-2017 | Y | 2017-18 |
| 9587 | Doms Industries Pvt Ltd | Plot No 50+53 P. G. Umbargaon Dist- Valsad | Rs. 3,00,000.00 3 Lacs+ | 111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 9588 | Nirman Devoloper | Airport Road Agartala | |
Cheque | Y | 2019-20 |
| 9589 | Ganesh Electricals Pvt Ltd | G/201, S.G. Business Hub, Gota Overbridge, Gota, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 318, Hdfc Bank, Opp.Vishweshwar Mahadev Temple, Vastrapur | Y | 2022-23 |
| 9591 | Lucky Gold Star Company Ltd. | Kolkata | Rs. 3,00,000.00 3 Lacs+ | 253469 HDFC BANK | N | 2010-11 |
| 9592 | V.S Dempo & Co. Pvt. Ltd | Dempo House, Panaji-Goa | |
854055 Bank of India Camnal | N | 2005-06 |
| 9593 | Kewal Kiran Enterprises | -- | Rs. 3,00,000.00 3 Lacs+ | 141673 Oriental Bank | Y | 2019-20 |
| 9594 | Jhankhana Builders | A-F-6 Dhanjibhai Complex Near Naranpura Railway Crossing Naranpura Ahmedabad-380013 | |
022684 Dena Bank Naranpura Ahmedabad Date-23-09-2020 | Y | 2020-21 |
| 9596 | Neeraj Agarwala | Station Road Barakar - 713324 Burdwan West Bengal | |
383735 Yes Bank Stephen House Kolkata - 700001 16-03-2019 | Y | 2018-19 |
| 9597 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar | Rs. 3,00,000.00 3 Lacs+ | 3018, Bank Of Baroda, Cross Road, Jamnagar, 13-09-2022 | Y | 2022-23 |
| 9598 | ViNAy Kumar Joshi | -- | |
039984 The NAinital Bank Ltd | Y | 2017-18 |
| 9599 | Timblo pvt ltd capsem | Cudchade Goa | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao | N | 2004-05 |
