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 |
|---|---|---|---|---|---|---|
| 9801 | Travancore Medicity | Kerala | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 9802 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 | |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
| 9803 | Cello World | Servey no.324 ,Kachi gham naryan swami,gurukul rd.Daman | Rs. 3,00,000.00 3 Lacs+ | 597180 HDFC Bank Bank Bank Daman br. | N | 2007-08 |
| 9804 | Concord Shipping Pvt Ltd | 101 HDIL Towers Bandra E Mumbai-4000051 | |
By RTGS | Y | 2019-20 |
| 9806 | Jitendra Ganesh Mhaske | Durga Mata Mandir, Jawal Waard no.5, Santaji Nagar, Tah-Parshivani, Kandri Kanhan Nagpur-441401 | |
787742, Axis Bank, Nagpur, Date -29-09-2023 | Y | 2023-24 |
| 9807 | Prem Singh | Rajasthan | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 9808 | Shri Surendra D. Patel | Kanjari | |
537868, Indian Bank | Y | 2013-14 |
| 9809 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 | Rs. 3,00,000.00 3 Lacs+ | 538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 | Y | 2019-20 |
| 9811 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 001324, BANK OF BARODA KATHLAL, AHMEDABAD | Y | 2023-24 |
| 9812 | Amit Bhagwanaji Gedam | War no. 3 Near Boudh Vihar Bina Sangam Nagpur- 441102 | |
787668, Axis Bank, Nagpur, Date -29-09-2023 | Y | 2023-24 |
| 9813 | -- | Rs. 3,00,000.00 3 Lacs+ | 39662 PNB Bank | N | 2019-20 | |
| 9814 | Microtech It Systems Pvt Ltd | 402, Parishram, 5B, Rashmi Society, Near Mithakal Circle, Navrangpura, Ahmedabad-380009 | |
113, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 9816 | Dipak Nag | Tripura | |
Cheque No. 000178 | Y | 2022-23 |
| 9817 | Jeetendra Upadhyay | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9818 | Bhavika Rahul Khar Sahah | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 9819 | Dipak Nag | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 000178 | Y | 2022-23 |
| 9821 | Rajesh Savjibhai Jivani | G-1102 shrunagar residency abhava road near nandni 1 vesu surat-395007 | Rs. 3,00,000.00 3 Lacs+ | 003376 ICICI Bank City Light Surat Gujarat-395007 Date-08-03-2021 | Y | 2020-21 |
| 9822 | Jaydeep Associates Pvt Ltd | Jaydeep House, Shanala Road, Morbi | |
923177, STATE BANK OF INDIAPARA BAZAR, MORBI | Y | 2023-24 |
| 9823 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | Rs. 3,00,000.00 3 Lacs+ | 914181, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 9824 | Harvi Infrastructure Llp | 17 Shri Gurudev Co-Op Hou Society. Opp Ratilal Patel Hall Lane Ahmedabad-380008 | |
002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
| 9826 | K Subbareddy | -- | |
RTGS | Y | 2014-15 |
| 9827 | Jayanta Saha | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 035283 | Y | 2022-23 |
| 9828 | Hotel Parichay | Ghole Road, Shivaji Nagar New Pune - 411 004 | |
Cheque No- 0 00948 Date 13/03/2009ICICI Bank | N | 2008-09 |
| 9829 | Cello Thermoware pvt ltd | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 807781, State Bank Of India Mumbai | N | 2004-05 |
| 9831 | Sri Bhagawan Mahaveer Jain | -- | Rs. 3,00,000.00 3 Lacs+ | 798640 Syndicate Bank | Y | 2015-16 |
| 9832 | Kushagra Sagar | -- | |
463483 SBI 13-03-2019 | Y | 2018-19 |
| 9833 | Ojasvi Khicha | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9834 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 9836 | Yogendra Sagar | -- | |
374451 SBI 13-03-2019 | Y | 2018-19 |
| 9837 | Bung securities pvt ltd | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 827100 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 9838 | West Concreate | Eranakulam | |
N | 2022-23 | |
| 9839 | Kuantum Paper | -- | Rs. 3,00,000.00 3 Lacs+ | 209311 Punjab National Bank | Y | 2016-17 |
| 9841 | Rahulkumar Rajkumar Sharna | A-157 Millenium Park Dindoli Kharvasa Road Surat | Rs. 3,00,000.00 3 Lacs+ | 104250 Axis Bank Mabog Surat 30/03/2018 | Y | 2018-19 |
| 9842 | Vipulbhai Kantibhai Patel | At.Dumral Ta.Nadiad Dis.Kheda | |
000155, Kdcc Bank, Station Road, Nadiad, 18-11-2022 | Y | 2022-23 |
| 9843 | S.J Venkat Mahipal | Malleshwaram | Rs. 3,00,000.00 3 Lacs+ | RTGS, SBI, Malleshwaram | Y | 2021-22 |
| 9844 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building, Bind Garden Road Pune - 411 001 | |
Cheque No.884045 Date 30/05/2008HDFC Bank Ltd. | N | 2008-09 |
| 9846 | Shri Rakeshbhai T Prajapati | Damji Japa Kambhar Vadi, Killa Pradi, Valsad | |
000159, Bank of Baroda | Y | 2015-16 |
| 9847 | Saurabh Ashok More | D4/054 Snn Raj Etternia Apt . Silver County Rd. Sai Meadows Teis Sachool . Parappana Agrahara. Kudlu. Bengaluru-560068 | Rs. 3,00,000.00 3 Lacs+ | 633882 AXIS BANK LTD Bangalore{Kt}-560001 Date -08-03-2021 | Y | 2020-21 |
| 9848 | Abhishek Rathi | Flat-6B, New Alipore Heights, 45, Buroshibtala Main Road, Kolkata-700038 | |
002868, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 9849 | Sudharshan, Rock Born | Kerala | Rs. 3,00,000.00 3 Lacs+ | N | 2022-23 | |
| 9851 | Sunil Babu | Bah Agra | Rs. 3,00,000.00 3 Lacs+ | 481676, AZSB | Y | 2023-24 |
| 9852 | Himanshu Rajnikant Shah | E802, Park Royale, Pune | |
288680, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 9853 | Conserve Infratech PVt Ltd | The Avvashya House 5th Floor, CST Road Kalina Santacruz € Mumbai 400098 | Rs. 3,00,000.00 3 Lacs+ | 001124, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 9854 | Tai Nikio | Vill Peel Post Sangram Dist Kurung Kumey | |
Cheque, Date -12-03-2024 | Y | 2023-24 |
| 9856 | Smt. Manisha Ghanshyam Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
286253 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 9857 | Rajkamal Potwary Guwahati | Arunachal Pradesh | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2022-23 |
| 9858 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | |
763170, State Bank Of India | Y | 2022-23 |
| 9859 | UCN Construction Co.Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | Rs. 3,00,000.00 3 Lacs+ | 315 HDFC Bank | Y | 2019-20 |
| 9861 | Rajesh J Patel | D-403 Shivalik Appartment New City Light Althan Surat-395017 | Rs. 3,00,000.00 3 Lacs+ | 038698 ICICI BANK Athwaliance Surat-395007Date- 15-03-2021 | Y | 2020-21 |
| 9862 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad | |
RTGS | Y | 2016-17 |
| 9863 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 | Rs. 3,00,000.00 3 Lacs+ | 000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
| 9864 | Ragendra Kumar Dewangan | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 9866 | Tk.Sundareshan | Kerala | |
04-04-2022 | N | 2022-23 |
| 9867 | Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 | Rs. 3,00,000.00 3 Lacs+ | 003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | Y | 2020-21 |
| 9868 | Nikunj Developers | -- | |
984126, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 9869 | Heena Goel Guwahati | Arunachal Pradesh | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2022-23 |
| 9871 | Vishalsinh Shardulsinh Mahida | 41, Sanskruti Duplex, Near Mamta Hospital, Sashtri Road, Bardoli, Dist. Surat-394601 | Rs. 3,00,000.00 3 Lacs+ | 727784, State Bank of India, Station Road, Bardoli, Surat-394601, Chq Dt 10.03.2022 | Y | 2021-22 |
| 9872 | United Phosphous Ltd | United Phosphous Ltd | |
280282 UTI Bank Ltd P.M Road. Fort Branch | N | 2005-06 |
| 9873 | Shree Saileela Builders | -- | Rs. 3,00,000.00 3 Lacs+ | 202767, IDBI Bank , Boriwali(W) Branch | N | 2013-14 |
| 9874 | Punambhai Makwana | Patadi, Dist. Surendranagar | |
240003, State Bank Of India, Gandhinagar | Y | 2022-23 |
| 9876 | Sanjay | #17,18,19, Sneh Building, Adarsh Nagar, Belgaum | |
049049 Apex | Y | 2015-16 |
| 9877 | Imrankhan B. Bihari | B/202, Aayan Residency, Tadvadi Kozave Road, Surat | Rs. 3,00,000.00 3 Lacs+ | 170705, State Bank of India, Post No. 1, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
| 9878 | Sandeep Logistics | Uttar Pradesh | |
007362, UCO | Y | 2023-24 |
| 9879 | Sanghvi Enterprise | Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 | Rs. 3,00,000.00 3 Lacs+ | 501732 Vijaya Bank Mehulnagar-361005 | Y | 2019-20 |
| 9881 | Arvind Gupta | Mumbai--Maharashtra | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2022-23 |
| 9882 | Anthony Waste Management | -- | |
RTGS | N | 2015-16 |
| 9883 | Western Imaginary Transcon Pvt. Ltd. | 604 6th Floor Avdumbar Chs. Near Sai Baba Mandir. Tilak Mandir Road Vile Parle (East) Mumbai-400057 | Rs. 3,00,000.00 3 Lacs+ | 001397 The Kalupur Comm. Co-Op. Bank Ltd. 150 Ft. Ring Road Rajkot Date 06-11-2020 | Y | 2020-21 |
| 9884 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 | |
Y | 2023-24 | |
| 9886 | Jagtat Minerals Pvt Ltd | -- | |
931903 KarNAtaka Bank VidhyutaNAgar Vadodara Dt.22.06.2017 | Y | 2017-18 |
| 9887 | Shri Tej K Kachru | C-1/61 Goyal Intercity Drive In Road Ahmedabad-380054 | Rs. 3,00,000.00 3 Lacs+ | 16050 Icici Bank Drivin Road Ahmedabad-54 15/03/2019 | Y | 2018-19 |
| 9888 | Kamrajbhai B. Dekaliya | Gujrat | |
000029, HDFC Bank. Varchha, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
| 9889 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2018-19 |
| 9891 | Girishkumar Ramjibhai Chaudhari | 573, Chaudhri Vas, Salamkot, Taluka Vadgam, Dist. Bansakantha-385421 | Rs. 3,00,000.00 3 Lacs+ | 892984, State Bank of India, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
| 9892 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad | |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
| 9893 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | Rs. 3,00,000.00 3 Lacs+ | 201626, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 30.12.2021 | Y | 2021-22 |
| 9894 | Ncc Infraspace Pvt Ltd | 10/Shraddha Nagar Society, Radhanpur Road, Mehsana- 384002 | |
019605, BANK OF BARODA I.E.MEHSANA, MEHSANA-384002 | Y | 2023-24 |
| 9896 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 | |
637140 SBI Maninagar Ahmedabad Date.05-10-2019 | Y | 2019-20 |
| 9897 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | Rs. 3,00,000.00 3 Lacs+ | 201624, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 03.03.2022 | Y | 2021-22 |
| 9898 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | |
201623, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 31.03.2022 | Y | 2021-22 |
| 9899 | Shiv Kumar Sharma | Gurgaon | Rs. 3,00,000.00 3 Lacs+ | 474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 9901 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India | Rs. 3,00,000.00 3 Lacs+ | Online Trfd. | Y | 2022-23 |
| 9902 | Heena Goel | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 9903 | Josco Fashion Jewellery | RG Complex ,Kottayam 686001 | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 9904 | Rajnikant Jitubhai Patel | Gujrat | |
RTGS, UCO Bank, Main Road Mandavi, Dist. Surat, Dt 24.03.2022 | Y | 2021-22 |
| 9906 | Guruprasad P | Bengaluru | |
19, Hdfc Bank, Itpl Road, Bengaluru | Y | 2022-23 |
| 9907 | Saraswati Buildcon | Gujarat | Rs. 3,00,000.00 3 Lacs+ | 012912, HDFC BANK LTD BOPAL JUNCTION, AHMEDABAD- 380058 | Y | 2023-24 |
| 9908 | Rajendra Kumar Dewangan | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 9909 | Vipul Shah | Patel Nagar Kandrwali Mumbai | Rs. 3,00,000.00 3 Lacs+ | NEFT HDFC Bank | Y | 2019-20 |
| 9911 | Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 | Rs. 3,00,000.00 3 Lacs+ | 734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | Y | 2020-21 |
| 9912 | Tanna Agro Impex Pvt Ltd | Gharaunda | |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9913 | T T K Construction | No 219 Alagar Kovil Main Road Chinna Chokkikulam Madurai-625002 | Rs. 3,00,000.00 3 Lacs+ | 000160 City Union Bank Theni Date 16.12.2020 | Y | 2020-21 |
| 9914 | Navneet Infrastructure | 32 Krishna Nagar Society, Nr. Sibhash Chowk, Memnagar Ahmedabad | |
701928, ICICI BANK DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 9916 | Aroma Agro Tech | Gharaunda | |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9917 | Umesh Chandra Das | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 354280 | Y | 2022-23 |
| 9918 | Dinesh Vasant Nehate | -- | |
252451 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 9919 | Badal Paul | Tripura | Rs. 3,00,000.00 3 Lacs+ | 379 | Y | 2023-24 |
| 9921 | Tushar Crockery Center | Gujrat-Gandhi Nagar City | Rs. 3,00,000.00 3 Lacs+ | 622112, Canara Bank, Gandhinagar, 14-09-2022 | N | 2022-23 |
| 9922 | Sr.Essential Oil Co. | Hyderabad | |
520221, -30-12-2022 | N | 2022-23 |
| 9923 | Jayshree Patil | -- | Rs. 3,00,000.00 3 Lacs+ | 256017 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 9924 | Andaman Island Bar Association | -- | |
Canara Bank | N | 2020-21 |
| 9926 | Wills India | Navin Chandra, 101-B, Sharnam Tower, Opp Riddhi Tower, Jodhapur Gam Ahmedabad -380015 | |
439352, J & K BANK SATELLIE, AHMEDABAD | Y | 2023-24 |
| 9927 | Charulata B. Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | Rs. 3,00,000.00 3 Lacs+ | 980191 State Bank of India Trigan Apartment Ghod Dod Road Surat-395001 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 9928 | Gian Sagar Dental College | Banoor | |
817056 | Y | 2014-15 |
| 9929 | Jms Buildtech Pvt Ltd. | Gurgaon | Rs. 3,00,000.00 3 Lacs+ | 904856 SBI Vill. Wazirpur Distt. Gurgaon Dt.27.02.2018 | Y | 2017-18 |
| 9931 | Priyanka Dhawan Aggarwal | Su-178, Vtc: Pitampura, Po. Saraswati Vihar | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2023-24 |
| 9932 | Dorf Ketal Chemicals (I) Pvt. Ltd. | Waghdhara Road, Dadra, Dadra and Nagar Haveli, 396230 | |
Citi Bank | Y | 2014-15 |
| 9933 | Samir Bhattacharjee | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 609282 | Y | 2022-23 |
| 9934 | Parin Ashokbhai Brhambhatt | At.Nadiad | |
00051, BANK OF BARODA MISSION ROAD, NADIAD-387001 | Y | 2023-24 |
| 9936 | Manoj G | Assam | |
Cheque | Y | 2023-24 |
| 9937 | Raj Laxmi Enterprise | Gujarat | Rs. 3,00,000.00 3 Lacs+ | 000042, HDFC BANK | Y | 2023-24 |
| 9938 | Muskan Samajik Avam Shiksha Pradar Avam Prachar Samiti | Prachar Samiti Guna | |
000032, Bandhan Bank, Guna, Chq Dt 03.11.2021 | Y | 2021-22 |
| 9939 | Harish Rameshbhai Rawal | A/203 Pushkar Residency Narayannagar Road Paldi Ahmedabad-380007 | Rs. 3,00,000.00 3 Lacs+ | 993633 IDBI Bank Off.C.G. Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
| 9941 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | Rs. 3,00,000.00 3 Lacs+ | 141198 M.S. Co. OP. Bank Ltd. Manajlpur Vadodara Dater 10-01-2021 | Y | 2020-21 |
| 9942 | S Gopal Krishna G | Assam | |
Cheque | Y | 2023-24 |
| 9943 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara | Rs. 3,00,000.00 3 Lacs+ | 008331, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 9944 | Parul Darshan Banker | "Banker House", Vaibhav Bunlow, Behind H. L. Party Plot, Near Vasana Jakat Naka, Tandalja, Vadodara-390012 | |
256909, Bank of India, Vidhyutnagar, Vadodara, Chq Dt 24.03.2021 | Y | 2021-22 |
| 9946 | Guri Bildoon Pvt | Gurgaon | |
Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9947 | Sr Associates | Kerala | Rs. 3,00,000.00 3 Lacs+ | 674951, -03-10-2022 | N | 2022-23 |
| 9948 | Priyank Sanjiv Shah | 579, Praman Splendour, 3Rd Floor, Flat No. 301, Jame Jamshed Road, Matunga East, Mumbai-400019 | |
914244, Indian Overseas Bank, Matunga, 24-03-2023 | Y | 2022-23 |
| 9949 | Anil Kumar Soni | 220 Mansarovar Colony Jbotwara Kalwar Road Jaipur Rajasthan-302001 | Rs. 3,00,000.00 3 Lacs+ | 005857 ICICI BANK Mohanpura Jodhpura.Kottputli. Jaipur-313108 Date -15-03-2021 | Y | 2020-21 |
| 9951 | Willis India | Gujrat-Karnawati | Rs. 3,00,000.00 3 Lacs+ | 000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
| 9952 | Gaurav Mehta | 17 Mehto Ka Timba Clock Tower Girwa Shashtri Circle Udaipur Rajasthan-313001 | |
946695 SBI Nip Barsingsar Bikaner-334402 Date -14-03-2021 | Y | 2020-21 |
| 9953 | Singhi Infrapower Projects Private Limited | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 9954 | Markandeshwar Foods And Allied Prod Ltd | Shahbad | |
000237, HDFC Bank, Shahbad, Branch, Chq. Dt. 18.11.2021 | Y | 2021-22 |
| 9956 | Utpal Chakraborty | Tripura | |
Cheque No. 032163 | Y | 2022-23 |
| 9957 | Shree Gurukrupa Construction Co. | Nana Mava Main Road Above SBI Bank Rajkot | Rs. 3,00,000.00 3 Lacs+ | 041478 Bank of Baroda Jagnath Plot Rajkot Date 12-02-2021 | Y | 2020-21 |
| 9958 | Tapan Chakraborty | Tripura | |
901730 | Y | 2023-24 |
| 9959 | Harnath Singh Yadav | -- | Rs. 3,00,000.00 3 Lacs+ | 588080 SBI 19-03-2019 | Y | 2018-19 |
| 9961 | Virendra Singh Shakya | -- | Rs. 3,00,000.00 3 Lacs+ | 046040 Axis Bank 19-03-2019 | N | 2018-19 |
| 9962 | Thota Ramakrishna | Guntur | |
102911 ICICI Bank Guntur Dt-16.09.2020 | Y | 2020-21 |
| 9963 | Raj Construction | Gujarat | Rs. 3,00,000.00 3 Lacs+ | RTGS, BANK OF BARODA | Y | 2023-24 |
| 9964 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- | |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
| 9966 | Visaka Industries Pvt Ltd | -- | |
376230 SBI NAvbharat Chambers Hyderabad 05-09-2017 | Y | 2017-18 |
| 9967 | Ashim Saha | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 670543 | Y | 2022-23 |
| 9968 | Sreekandeswan | -- | |
765607 Date 17-03-2021 | N | 2020-21 |
| 9969 | Kirron Kher | H.No.65Sector 8Chandigarh | Rs. 3,00,000.00 3 Lacs+ | SBI | Y | 2019-20 |
| 9971 | Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 | Rs. 3,00,000.00 3 Lacs+ | 000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | Y | 2020-21 |
| 9972 | Chinmoy Das | Tripura | |
1335 | Y | 2023-24 |
| 9973 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | Rs. 3,00,000.00 3 Lacs+ | 235 | Y | 2023-24 |
| 9974 | Aditya Developers | -- | |
204852, Corporation Bank, Dahisar Branch | N | 2013-14 |
| 9976 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
220 | Y | 2023-24 |
| 9977 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot | Rs. 3,00,000.00 3 Lacs+ | RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 | Y | 2019-20 |
| 9978 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
224 | Y | 2023-24 |
| 9979 | Desh Bhagat Dental | Muktsar | Rs. 3,00,000.00 3 Lacs+ | 295081 | N | 2014-15 |
| 9981 | Raj Babu Singh | H.No.26A, Ambikagiri Path, Narikol Basti, Ambikagiri Nagar, Guwahati | Rs. 3,00,000.00 3 Lacs+ | 000102, HDFC Bank | Y | 2015-16 |
| 9982 | Deepa Prajapati | Prajapati Bhawan Main Road Rourkela | |
444 Axis Bank | Y | 2016-17 |
| 9983 | National Dental College | Dera Bassi | Rs. 3,00,000.00 3 Lacs+ | 893269 | Y | 2014-15 |
| 9984 | Bros Enterprises | H.No.3, R.G.Baruah Road, Udaypath, Guwahati | |
001363, HDFC Bank | Y | 2015-16 |
| 9986 | Sheth Developers | -- | |
00 2518, HDFC Bank, Yashodham Branch | N | 2013-14 |
| 9987 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 | Rs. 3,00,000.00 3 Lacs+ | 029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 | Y | 2019-20 |
| 9988 | Avtar Singh | Shri Sukhmani Dental College & Hospital | |
785503 | Y | 2014-15 |
| 9989 | Subhendu Saha | Tripura | Rs. 3,00,000.00 3 Lacs+ | RTGS Utr No-Ubinr22023032401102894 | Y | 2022-23 |
| 9991 | Abhi Construction Co | Gujarat | Rs. 3,00,000.00 3 Lacs+ | 003484, THE MEHSANA URBAN CO BANK LTD NEW RANIP, AHMEDABAD | Y | 2023-24 |
| 9992 | Shri Jai Kishan Jakhodia Sihora Jabalpur | Sihora Jabalpur | |
709875, State Bank of India, Sihora Jabalpur, Chq Dt 02.02.2022 | Y | 2021-22 |
| 9993 | Shivam Magastructure Pvt. Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 990129, HDFC Bank, Matunga Branch | N | 2013-14 |
| 9994 | U Dwijendra Acharya Adsyndicate | Press Cornor, Manipal | |
799045, Corporation Bank | Y | 2014-15 |
| 9996 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
018141, Yes Bank, Gr. Floor, Unit No. 6, Mangal Deep Complex, F.P. No., 07-01-2023 | Y | 2022-23 |
| 9997 | Ashok Ratna Shakya | Aliganj | Rs. 3,00,000.00 3 Lacs+ | 90143, BOI | Y | 2023-24 |
| 9998 | Hitesh Associates | Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 | |
659448 PNB Akota Vadodara-390007 Date.29-06-2019 | Y | 2019-20 |
| 9999 | Saidhan Karting | Baben, Bardoli, Dist. Surat | Rs. 3,00,000.00 3 Lacs+ | 064753, Axis Bank, Bardoli, Dist. Surat, 29-07-2022 | Y | 2022-23 |
