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 |
|---|---|---|---|---|---|---|
| 9601 | Rds Project Limited | 427, Somdutt Chambers, Ii, 9, Bhikaji Cama Place, New Delhi-110066 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2021-22 | |
| 9602 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 |
| 9603 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 9604 | Vindhyawasni Stone Srushers P Ltd. | -- | |
147232 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 9605 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 9606 | Malabar Ornaments Pvt Ltd | Pranam Building A.V.K. Nair Road Thalassery-670101 |
Rs. 3,00,000.00
3 Lacs+ |
074356, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 9607 | Field Master Engineering Co. | 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar To S.P.Ring Road, Odhav, Ahmedahad- |
Rs. 3,00,000.00
3 Lacs+ |
253134, Union Bank Of India, Bapunagar, Ahmedabad-380025 | Y | 2022-23 |
| 9608 | Himganga Stone Industry | -- |
Rs. 3,00,000.00
3 Lacs+ |
151490 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 9609 | Deepak Kumar Aggarwal | Ist Floor Flat-1A Kolkata-700025 |
Rs. 3,00,000.00
3 Lacs+ |
103577 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 9610 | Malabar Creations Pvt Ltd | 16/283-A, Opp. CSL Church Calicut Road Manjeri Pin-676121 |
Rs. 3,00,000.00
3 Lacs+ |
040662, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 9611 | Navin Singh Rana (Dharm Pal Singh | -- | |
908000 ICICI Bank | N | 2019-20 |
| 9612 | Ishan Industries | Silvassa |
Rs. 3,00,000.00
3 Lacs+ |
Chq. No. 996888, Hdfc Bank Ltd., Silvassa, 14.12.2022 | Y | 2022-23 |
| 9613 | Vimal Krishna Agarwal Huf | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
43 | Y | 2022-23 |
| 9614 | Steel Tex Agency | No.102F 1A Five Roads Salem |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2017-18 |
| 9615 | Polisetty Soma Sundaram | Guntur |
Rs. 3,00,000.00
3 Lacs+ |
Indian Overseas Bank, Guntur, Chq Dt-28.04.21 | Y | 2021-22 |
| 9616 | Subodh Kr. Chandak | 135G, S P Muherjee Road, Kolkata- 700026 |
Rs. 3,00,000.00
3 Lacs+ |
247090, Axis Bank | Y | 2014-15 |
| 9617 | New Satish Beej Bhandar | Lohar Bazaar, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
| 9618 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara | |
000712, BANK OF BARODA JETALPUR ROAD, VADODARA | Y | 2023-24 |
| 9619 | Rishika Patel | 19, Sarvodaynagar Society, B/H Lalakaka Hall, O/S Shahpur Gate, Ahmedabad-380004 |
Rs. 3,00,000.00
3 Lacs+ |
98, KOTAK MAHINDRA BANK, SATELLITE, AHMEDABAD | Y | 2023-24 |
| 9620 | Harshadbhai Dhirajlal Kakadia | 22, Shivshakti Society, Ajkot Road, Jasdan, 360050 |
Rs. 3,00,000.00
3 Lacs+ |
600223, SHRI RAJKOT DISTRICT CO OP BANK, HIGH SCHOOL ROAD, JASDAN | Y | 2023-24 |
| 9621 | Tej Kurmila T Kachru | C-1/61, Goyal Intericty, Drive In Road, Ahmedabad- 380054 |
Rs. 3,00,000.00
3 Lacs+ |
016085, ICICI Bank, Thaltej, Ahmedabad-380054, Chq Dt 03.03.2022 | Y | 2021-22 |
| 9622 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 |
Rs. 3,00,000.00
3 Lacs+ |
775500 SBI Residency Plaza Dt.19.01.2018 | Y | 2017-18 |
| 9623 | Arihant Realtors | -- |
Rs. 3,00,000.00
3 Lacs+ |
302171, Jankalyan Sahakari Bank, Gole Banglow, Netaji Subhash Road, Mulund (W) Branch | N | 2013-14 |
| 9624 | Umesh Chandra Verma Dharmpal Ji | -- |
Rs. 3,00,000.00
3 Lacs+ |
532710 SBI | N | 2019-20 |
| 9625 | Tamilnadu | |
CNRBR52 02307 2059877522 | N | 2023-24 | |
| 9626 | SezoNA Traders | -- |
Rs. 3,00,000.00
3 Lacs+ |
281968 Federal Bank | Y | 2017-18 |
| 9627 | Super Electronics | Melarmath |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 9628 | Priti Rani | Bajrang Bali Colony, Bhiwani |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2022-23 | |
| 9629 | Rasasri Developers Pvt Ltd | No.18 3rd Floor Rasasri Chembers Jaladarshini Layout New BEL Road Bengaluru-54 |
Rs. 3,00,000.00
3 Lacs+ |
698560 Yes Bank New BEL Road Branch Bengaluru-54 | Y | 2016-17 |
| 9630 | Akash Shah | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9631 | Tapash Dey | Agartala |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2019-20 |
| 9632 | Goldstab Organics Pvt. Ltd. | Sarigam Gidc, Dist. Valsad | |
TRF, Yes Bank, 25-11-2022 | Y | 2022-23 |
| 9633 | Nahr Colora and Coating Pvt. Ltd. | Udaipur |
Rs. 3,00,000.00
3 Lacs+ |
081315 OBC Date 01.12.2020 | Y | 2020-21 |
| 9634 | Vindhyachal Distilleries Pvt. Ltd. | MP Nagar Bhoapl M. P. |
Rs. 3,00,000.00
3 Lacs+ |
9065 BOI | N | 2011-12 |
| 9635 | Sai Siddhant Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
20779, Kotak Mahindra Bank, Kandivali(W) Branch | N | 2013-14 |
| 9636 | Rashmi Agarwal | Amroha, Up |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, Hdfc Bank | Y | 2022-23 |
| 9637 | Tej K Kachru | C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054 |
Rs. 3,00,000.00
3 Lacs+ |
16090, Icici Bank, Ahmedabad Drive In Road Branch | Y | 2022-23 |
| 9638 | 3 F Industries Limited | Post Box No.15 Tanku Road Tadepalligudem W.G. District Andhra Pradesh India-534101 |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2016-17 | |
| 9639 | Hemin Kantilal Contractor | 2Nd Floor, Om Centre, Shreyas Crossing Overbridge, Ambawadi, Ahmedabad | |
468517, CENTRAL BANK OF INDIA, BHUDARPURA, AHMEDABAD | Y | 2023-24 |
| 9640 | Rabi Rathi | 541A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
67408 CITI Union Bank Kolkata Branch 03-08-2017 | Y | 2017-18 |
| 9641 | Vipul Shah | Patel Nagar Kandrwali Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
| 9642 | Hemin Kantilal Contractor | 2Nd Floor, Om Centre, Shreyas Crossing Overbridge, Ambawadi, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
468518, CENTRAL BANK OF INDIA, BHUDARPURA, AHMEDABAD | Y | 2023-24 |
| 9643 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode |
Rs. 3,00,000.00
3 Lacs+ |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
| 9644 | Babubhai Patel | 205 Paredise Complex Sayajigunj Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
| 9645 | Prabin Agarwal | G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B |
Rs. 3,00,000.00
3 Lacs+ |
000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 | Y | 2018-19 |
| 9646 | S V Babu | -- | |
Y | 2016-17 | |
| 9647 | BhawaNA Aggarwal | CF-256 Salt Lake Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
000083 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 9648 | Dalip Singh | Bhiwadi Raj |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 | Y | 2019-20 |
| 9649 | Theva And Co | 3/52-B, Krishnarajapuram, Tuticorin, Thoothukudi - 628002 |
Rs. 3,00,000.00
3 Lacs+ |
Neft-Sbin42305396317 | Y | 2022-23 |
| 9650 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 |
Rs. 3,00,000.00
3 Lacs+ |
075950 Federal Bank Ltd Tiruppur 09.01.2019 | Y | 2018-19 |
| 9651 | Kalva Marketing & Services Ltd | Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021 |
Rs. 3,00,000.00
3 Lacs+ |
662414, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 9652 | M/S Mevarick Holding & Investments Pvt. Ltd | # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 |
Rs. 3,00,000.00
3 Lacs+ |
775388 SBI Residency Rd Dt.22.02.2018 | Y | 2017-18 |
| 9653 | Nakul Jain | Assam | |
Cheque | Y | 2023-24 |
| 9654 | Binjal M Gandhi | Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
000287, BANK OF BARODA BARODA BHAVAN, VADODARA | Y | 2023-24 |
| 9655 | S Siddharth Construction | 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
301651, Jankalyan Sahakari Bank | Y | 2014-15 |
| 9656 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
7075, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
| 9657 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 |
Rs. 3,00,000.00
3 Lacs+ |
067373 City Union Bank Ltd Kolkata Branch | Y | 2016-17 |
| 9658 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
897425 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
| 9659 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 |
Rs. 3,00,000.00
3 Lacs+ |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
| 9660 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 | |
067374 City Union Bank Ltd Kolkata Branch | Y | 2016-17 |
| 9661 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
000089 Bank of India No.72 2nd Floor Brigade Road Bengaluru | Y | 2016-17 |
| 9662 | D.H. Patel | Varachha Road Surat-6 |
Rs. 3,00,000.00
3 Lacs+ |
009157 HDFC Bank Khandbazar Surat 07.12.2018 | Y | 2018-19 |
| 9663 | Anurag Industries | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
50371 | Y | 2022-23 |
| 9664 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
089426 Vijaya Bank Bengaluru | Y | 2016-17 |
| 9665 | Rupa Samir Ashar | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 3,00,000.00
3 Lacs+ |
94628, ICICI Bank, Ghatkopar-E | Y | 2021-22 |
| 9666 | Priti Naresh Agrawal M | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9667 | Height Insurance Services Ltd | 156 A Lenin Sarani Kamalalaya Centre Room No.319 Kolkata-700013 | |
335301 Axis Bank Ltd | Y | 2016-17 |
| 9668 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
236300 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
| 9669 | Mukesh Singh Koli | -- |
Rs. 3,00,000.00
3 Lacs+ |
515329 State Bank of India | Y | 2017-18 |
| 9670 | Vishesh Panchanda | Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087 |
Rs. 3,00,000.00
3 Lacs+ |
000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 | Y | 2018-19 |
| 9671 | GBS Systems and Services Pvt. Ltd. | 1070 A Munusamy Salai KK Nagar Chennai 78 |
Rs. 3,00,000.00
3 Lacs+ |
000836 HDFC Bank PIot No 8 Arcot Road Valsaravakkam Chennai Tamilnadu 600087 Date 08.07.2020 | Y | 2020-21 |
| 9672 | Khushboo Lokesh Agrawal G | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9673 | Maverick Holidays & Invest Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
000198 Bank of Baroda Bengaluru | Y | 2016-17 |
| 9674 | Ashar Kumud Pratap | 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 | |
111584, TJSB Bank, Ghatkopar-E | Y | 2021-22 |
| 9675 | Saurabh Builders | G-02 Setellite Apartment Jodhpur Cross Road Setellite Road Ahmedabad-15 |
Rs. 3,00,000.00
3 Lacs+ |
686960 The Kalupur Commercial Co-Op Bank Ltd. SM Road Ahmedabad Date 04-12-2020 | Y | 2020-21 |
| 9676 | Arun | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9677 | Shree Maharana Developers | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
49039, INDIAN OVERSEAS BANK, DHEBAR ROAD RAJKOT PIN 360001 | Y | 2023-24 |
| 9678 | M/S BLP | -- |
Rs. 3,00,000.00
3 Lacs+ |
Cheque SBI | N | 2019-20 |
| 9679 | S P Infra | 30 Meter, Harni - Sama Link Road, Ha |
Rs. 3,00,000.00
3 Lacs+ |
000038, Hdfc Bank, Vrunda, 10-01-2023 | Y | 2022-23 |
| 9680 | Shekhar Kumar Pawan Modi | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9681 | Hari Prasad Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 | |
000172 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
| 9682 | Shruthi S Kumar | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
N | 2023-24 | |
| 9683 | Ajeet Kumar Burnwal | 78/II/C Jaipuria Enclave Ghaziabad UP |
Rs. 3,00,000.00
3 Lacs+ |
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 9684 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp |
Rs. 3,00,000.00
3 Lacs+ |
193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 |
| 9685 | NAnu Estate Pvt Ltd Phone : 0832-2737922/17/18 | NAnu House Varde Valaulikar Road Po Box : 125 Margao- Goa- 403601 |
Rs. 3,00,000.00
3 Lacs+ |
658451 Syndicate Bank Margao 06-02-2018 | Y | 2017-18 |
| 9686 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,00,000.00
3 Lacs+ |
640704 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
| 9687 | Muraleedharan | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Date 11-12-2020 | N | 2020-21 |
| 9688 | Minaxiben J Patel | 25/B, Bhagwat Bunglow Gota, Opp Silver Ork Club, Ahmedabad-380060 | |
000015, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 9689 | Tbr Infra Pvt.Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
Date- 25-11-2022 | Y | 2022-23 |
| 9690 | Hiptage Infrastructure Pvt Ltd | Devika Tower Nehru Place South Delh |
Rs. 3,00,000.00
3 Lacs+ |
231967, Federal Bank | Y | 2022-23 |
| 9691 | Samir Construction Co | B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059 |
Rs. 3,00,000.00
3 Lacs+ |
894413 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahemedabad-380059 Date 05-01-2021 | Y | 2020-21 |
| 9692 | General Electoral Trust | 159 charchgate reclamation industry house mumbai |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 359236,Uco Bank Mumbai | N | 2004-05 |
| 9693 | Sri B.N. Krishnegowda | No. 39 2nd Main 3rd Stage 4th Block Basaveshwarnagar Bengaluru-560079 |
Rs. 3,00,000.00
3 Lacs+ |
230111 Dt. 23-06-2020 Bank of India Basaveshwaranagar | Y | 2020-21 |
| 9694 | Trilok Chand Sharma | 1373, Gali no, 8, A Vijay Park Delhi |
Rs. 3,00,000.00
3 Lacs+ |
274737, Punjab National Bank | Y | 2013-14 |
| 9695 | Arteria Techologies Pvt Ltd | -- | |
1056, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 9696 | Priyanka | 82C, Hb Colony, Madlauda |
Rs. 3,00,000.00
3 Lacs+ |
PUNBB24055009999, Sarva Haryana Gramin Bank | Y | 2023-24 |
| 9697 | Chanam Rozer Singh | Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, CYBERCITY II GURUGRAM | Y | 2023-24 |
| 9698 | Rajyaverdhan Singh Rathore | C-26 Vaisahli Marg Vaishali Nagar |
Rs. 3,00,000.00
3 Lacs+ |
279135 26.11.2019 | Y | 2019-20 |
| 9699 | Resbird Technologies Pvt Ltd (Birdgroup) | -- |
Rs. 3,00,000.00
3 Lacs+ |
536, HDFC Bank | Y | 2014-15 |
| 9700 | Ningthoukhongjam Soranganba | Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI SINGJAMEI | Y | 2023-24 |
| 9701 | Shym Nagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | N | 2013-14 |
| 9702 | Dorf Ketal Chemicals India Private Limited | 1, 1, Dorf Ketal Tower, D Monte Street, Orlem Malad West, Mumbai, Maharashtra, 400064 | |
RTGS- CITIH22229709547, Citi Bank, 17-08-2022 | Y | 2022-23 |
| 9703 | Nand Infrastructure & Projects | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
701, HDFC BANK | Y | 2023-24 |
| 9704 | Dilip Vedepatil | S No.2/1 Nda Pashan Road Bavdhan Khurd Pune-411021 |
Rs. 3,00,000.00
3 Lacs+ |
251849 SBI | Y | 2016-17 |
| 9705 | Shashi Jain | Amroha |
Rs. 3,00,000.00
3 Lacs+ |
846359, SBI | Y | 2023-24 |
| 9706 | P.R. Patel | G-1 Mahavir Palece C/O Commitionar Banlow Kalubha Road Bhavnagar |
Rs. 3,00,000.00
3 Lacs+ |
236475 Oriental Bank of Commerce 12.05.2018 | Y | 2018-19 |
| 9707 | Grand Sourcing Pvt Ltd | Kirti Nagar Delhi |
Rs. 3,00,000.00
3 Lacs+ |
488445 Axis Bank | Y | 2019-20 |
| 9708 | Shweta Bansal | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9709 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, Dt 17.11.2021 | Y | 2021-22 |
| 9710 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R |
Rs. 3,00,000.00
3 Lacs+ |
640705 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Tower Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | Y | 2020-21 |
| 9711 | M/S. Mevarick Holding & Investments Pvt. Ltd. | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
000106 HDFC Bank Kasturba Rd Dt.20.03.2018 | Y | 2017-18 |
| 9712 | Harsh B Biraris | 2-B Anand Garden Deopur Dhule-424002 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
| 9713 | Rk Roshan | Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI Paona Bazar | Y | 2023-24 |
| 9714 | Subhash Bhamre | Ram Palace Near Market Committee Dhule-424004 |
Rs. 3,00,000.00
3 Lacs+ |
53642 | N | 2019-20 |
| 9715 | Dhanji Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
323345, Indian Bank, Matunga Branch | N | 2014-15 |
| 9716 | Brite Rubber Processor Pvt Ltd | Tripura | |
Cheque No. 659252 | Y | 2022-23 |
| 9717 | Thingujam Jackson Singh | Manipur |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, SBI CHUMUKEDIMA | Y | 2023-24 |
| 9718 | Rajesh Roshan | 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001 |
Rs. 3,00,000.00
3 Lacs+ |
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 9719 | Bijendra Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
34152 Central Bank 12.04.2019 | Y | 2019-20 |
| 9720 | Laxmi Construction Pr | C/O Sudama Singh Bihta More Pitamber Nagar Behind Pnb Bank Bihta Patna Patna Br-801103 In |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2021-22 |
| 9721 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 |
Rs. 3,00,000.00
3 Lacs+ |
806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
| 9722 | Jimmy Kasad | 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445 |
Rs. 3,00,000.00
3 Lacs+ |
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 9723 | Nakoda Ispat Ltd | Raipur | |
147930 | Y | 2016-17 |
| 9724 | Shri Rahulkumar Rajkumar Sharma | -- |
Rs. 3,00,000.00
3 Lacs+ |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
| 9725 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 |
Rs. 3,00,000.00
3 Lacs+ |
994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 |
| 9726 | Vikram Kumar Khaitan | Block-7 Sunny Dake Ramchandrapur Kolkata-700103 |
Rs. 3,00,000.00
3 Lacs+ |
66668 ICICI Bank New Alipur Branch 30-11-2017 | Y | 2017-18 |
| 9727 | Rohit Arora | Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510 |
Rs. 3,00,000.00
3 Lacs+ |
000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 9728 | Aries Venture (lalrokima) | Mizoram |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9729 | Sun Trading Compny | 202 ashram avenue bh kocharb ashram paldi ahmedabad-380006 |
Rs. 3,00,000.00
3 Lacs+ |
003207 bank of baroda ellisbridge. ahmedabad-380006 date-23-12-2020 | Y | 2020-21 |
| 9730 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 | |
640706, Yes Bank, Shop No. 1, Shapath-3, Near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt 31.03.2021 | Y | 2021-22 |
| 9731 | Ashok Bajpai | -- |
Rs. 3,00,000.00
3 Lacs+ |
651472 SBI | Y | 2019-20 |
| 9732 | Acme Construction | -- |
Rs. 3,00,000.00
3 Lacs+ |
275632 IDBI BANK water tank road vadodara date 02-02-2021 | Y | 2020-21 |
| 9733 | Sadashiva Shetty | Kuloor, Uppala |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2023-24 | |
| 9734 | Shri Nitinbhai Babubhai Patel | -- |
Rs. 3,00,000.00
3 Lacs+ |
021108 DeNA Bank Dt.15.04.2017 | Y | 2017-18 |
| 9735 | Rajnath Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
765278 SBI | N | 2019-20 |
| 9736 | Hiral D Donga | D-608, Somnath Enclave, Parle Point, Somnath Mahadev Road, Svr College, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
000019, KOTAK MAHINDRA BANK SURYA PLAZA, NEAR UDHNA DARWAJA, RING ROAD, SURAT- 395002 | Y | 2023-24 |
| 9737 | Nimeshkumar Babubhai Patel | 13, Shakuntal Tenament, Ghatlodia, Ahmedabad- 382481 | |
063751, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 9738 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 9739 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat-395002 |
Rs. 3,00,000.00
3 Lacs+ |
04384, Icici Bank, Athwalines, Parle Point, Surat- 395007, | Y | 2022-23 |
| 9740 | Nikita Bindal | D-608, Somnath Enclave, Behind Sangam Shopping Centre, Near Somnath Temple, Parle Point, Surat- 395007 |
Rs. 3,00,000.00
3 Lacs+ |
000015, KOTAK MAHINDRA BANK MILESTONE INDIGO, UDHNA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 9741 | Jaya Palanivelu | Tamilnadu |
Rs. 3,00,000.00
3 Lacs+ |
RTGS-UTIBR52024022600372664 | N | 2023-24 |
| 9742 | B.M. Patel Engg. Corporation | 101, Parth Avenue, Naranpura Char Rasta, Ahmedabad-13 |
Rs. 3,00,000.00
3 Lacs+ |
3457, Dena Bank | Y | 2014-15 |
| 9743 | Narendra Pitambardas Patel | Raliyatnagar Society, Kohinoor Cinema, Patan |
Rs. 3,00,000.00
3 Lacs+ |
435825, STATE BANK OF INDIA, VERAI CHAKLA PATAN | Y | 2023-24 |
| 9744 | Ajitnath Merchants Pvt Ltd Bhopal | Bhopal | |
003642, HDFC Bank, Gulmohar Bhopal, Chq Dt 22.11.2021 | Y | 2021-22 |
| 9745 | MeeNAkshi Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
7 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 9746 | Jindal Woollen Industries | Panipat |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 9747 | Mahendra Tejraj Soni | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9748 | M/S Cnn Enterprise (Prop Nong Nangkar) | Itanagar |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Date -29-12-2024 | Y | 2023-24 |
| 9749 | Sannidhi Yatinkumar Dixit | C-206, Ruby, Rajhans Dreams, Baranpur, Behind Bishop House, Vasai Road, Bassein Road, Thane, Maharashtra-101202 |
Rs. 3,00,000.00
3 Lacs+ |
000009, HDFC BANK OPP. RAMON HOUSE, 159 H T PAREKH MARG, CHURCHGATE, MUMBAI-400020 | Y | 2023-24 |
| 9750 | Vinni Nikki Mtel's Restran-Grudev Singh | -- |
Rs. 3,00,000.00
3 Lacs+ |
067211 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
| 9751 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 | |
By NEFT | Y | 2019-20 |
| 9752 | Ganesan | Tamilnadu |
Rs. 3,00,000.00
3 Lacs+ |
490687, Axis Bank, Purasawlkam, UTIB0000189 | N | 2023-24 |
| 9753 | Nagpur Distillers P Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
315249 Oriental Bank of Commerce Commerce Kings Way Nagpur Br. | Y | 2016-17 |
| 9754 | Kirve Ghanshyam Chaganrao | Near Pan Card Club S.No.17 Baner Pune-411045 |
Rs. 3,00,000.00
3 Lacs+ |
141592 Cosmos Bank | Y | 2016-17 |
| 9755 | Sai Traders | Uttar Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2023-24 |
| 9756 | Sangam Engineering And Contractor | B/304, Shiksha Patri Elegance, Near Sola Bhagwat Temple, Opp. Suyojan Apartment, S.G Highway, Sola |
Rs. 3,00,000.00
3 Lacs+ |
987259, State Bank Of India, Near Modi Petrol Pump, Ghatlodia, Ahmedabad-61 | Y | 2022-23 |
| 9757 | Malaya Rub Tech Industries | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000353 | Y | 2022-23 |
| 9758 | Bhavya Dhiren Dave | 301, Ikkon Avenue, Vasant Vihar Society, Opp. China Gate-1, New City Light Road, Altha, Surat-395017 | |
000010, HDFC BANK VASUDEV ARCADE, NEAR RUPALI CANAL, BHATAR, SURAT- 395007 | Y | 2023-24 |
| 9759 | Digital Engineering Project Pvt Ltd | 10, Kankaria Appartment, Opp Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad - 380008 |
Rs. 3,00,000.00
3 Lacs+ |
56077, CITI BANK, C G ROAD, AHMEDABAD | Y | 2023-24 |
| 9760 | S Kumar Electricals | Ambalal, C-21, G.I.D.C Sector-26, Gandhinagar |
Rs. 3,00,000.00
3 Lacs+ |
189838, UNION BANK OF INDIA, GANDHINAGAR | Y | 2023-24 |
| 9761 | Srishti Enterprises | -- |
Rs. 3,00,000.00
3 Lacs+ |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
| 9762 | Shri Sangeethas | Karur By Pass Road Trichy |
Rs. 3,00,000.00
3 Lacs+ |
705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
| 9763 | Transpek Silox Industrie ltd | Atladera Vadodra |
Rs. 3,00,000.00
3 Lacs+ |
602511 UTI Bank | Y | 2007-08 |
| 9764 | Harsh Lalit Soni | B-201, Ananya Chsl , Babanrao Kulkarni Marg, Opposite Gagangiri Tower, Mulund E-400081 |
Rs. 3,00,000.00
3 Lacs+ |
469853, Idbi Bank, Jai Ganesh Talkies Mulund-E, 11-03-2023 | Y | 2022-23 |
| 9765 | Aakar Construction | 205 paradise complex sayajigunj vadodara | |
171705 SBI Sayajigunj Vadodara Date-13-02-2021 | Y | 2020-21 |
| 9766 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani(Behala) 18 Ho Chi Minh Sarani(Behala) T5/5G Kolkata-700061 |
Rs. 3,00,000.00
3 Lacs+ |
000044 HDFC Bank Stephen House Br. Kolkata 700001 | Y | 2016-17 |
| 9767 | Vishal Decor and Events Private Limited | B-404 Samudra Complex Nr. Girish Colddrink Cross Road Off C.G. Road Narangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
352979 IDBI Bank Lal Bunglow Opp. C.G.Road Ahmedabad 04.05.18 | Y | 2018-19 |
| 9768 | Om Prakashh Toshniya | MakraNA Road |
Rs. 3,00,000.00
3 Lacs+ |
00 1921 | Y | 2017-18 |
| 9769 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda |
Rs. 3,00,000.00
3 Lacs+ |
006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 9770 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
| 9771 | Bhavika Khar | C-42 Kalpataru Toweropp Asis Towerakurli Roadkandivali(East)Mumbai-400101 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Date -08-02-2024 | Y | 2023-24 |
| 9772 | Shankhala Dipakumar Keshavlal | Plot No.483/1, Near Banaskanh Socirty, Sector-28 | |
260, RAJKOT NAGARIK SAHAKARI BANK, VISHWAKARMA SHOPPING, GANDHINAGAR | Y | 2023-24 |
| 9773 | Shiv Kumar Sharma | Flat No. H-1604, Sector-102 |
Rs. 3,00,000.00
3 Lacs+ |
IBKLR92024031100067893, Idbi Bank | Y | 2023-24 |
| 9774 | Sandesh Trivedi | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9775 | BishwaNAth Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700106 |
Rs. 3,00,000.00
3 Lacs+ |
3 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 9776 | Shri Chandubhai Nathabhai Patel | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000029 Bank of Baroda Science City Ahmedabad 380060 Date. 19-04-2019 | Y | 2019-20 |
| 9777 | Varulgumghal | Vadakara |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 9778 | -- |
Rs. 3,00,000.00
3 Lacs+ |
00 307 | N | 2018-19 | |
| 9779 | Advit Anil Sharma | A 2/6/4 Sneh Chs Ltd Plot No 16 Near Cottage Land Sector No 19Anerul Navi Mumbai-400706 | |
Cheque, Date -09-02-2024 | Y | 2023-24 |
| 9780 | Shree Brahmani Construction | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 | Y | 2019-20 |
| 9781 | Nikgham Electronics | Kannur |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 9782 | Prem Singh | Rajasthan |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2023-24 | |
| 9783 | Raakhi Jason Chutinha | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9784 | Shri Avadhut Ramakant Wagh | B-603, Presidential Tower, L.B.S Marg, Ghatkopar W, Mumbai |
Rs. 3,00,000.00
3 Lacs+ |
286476, SBI | Y | 2015-16 |
| 9785 | Akshat Gupta | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9786 | Smokin Liquor Traders Pvt Ltd Bhopal | Bhopal | |
624847, State Bank of India, MP Nagar Bhopal, Chq Dt 16.03.2022 | Y | 2021-22 |
| 9787 | N.C. Engineering | Navrangpura Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
402667 Syndicate Bank Navrangpura Ahmedabad 08.03.2018 | Y | 2018-19 |
| 9788 | Shri Bhagwanbhai Morarbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 |
Rs. 3,00,000.00
3 Lacs+ |
000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 9789 | Manish Garg | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9790 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise Opp. Billabong School, Nr Vadsar Bridge, Vadodara |
Rs. 3,00,000.00
3 Lacs+ |
541, HDFC BANK | Y | 2023-24 |
| 9791 | Hindustani Construction Co. | -- |
Rs. 3,00,000.00
3 Lacs+ |
015871 Bank of India Dt.17.11.2017 | Y | 2017-18 |
| 9792 | Jason Rodney Cutinha | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9793 | Tiles India | Gujrat | |
540, THE MAHSANA URBAN CO- OP BANK LTD, SECTOR-23, GANDHINAGAR | Y | 2023-24 |
| 9794 | Bharat Constuction | -- |
Rs. 3,00,000.00
3 Lacs+ |
405327 PNB Racecouse D.Dun | Y | 2017-18 |
| 9795 | Malvika Mohanty | Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2023-24 | |
| 9796 | T.T. Krishamachari Centenary fund | 11th floor 135 brigade road bangalore 560025 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No- 217683 Laxmivilas Bank Chennai | N | 2004-05 |
| 9797 | Siddhivinayak Enterprise | B-2/203 Madhav Bag Parvat Patiya Surat-395010 |
Rs. 3,00,000.00
3 Lacs+ |
931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 9798 | Neel Steel | Gujrat |
Rs. 3,00,000.00
3 Lacs+ |
567, BANK OF BARODA, NEHRUNAGAR, AHMEDABAD | Y | 2023-24 |
| 9799 | Harikrishnan's cashew company | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
Y | 2023-24 | |
| 9800 | Thakker Ashwin Mohanlal | -- | |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
