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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
By RTGS | Y | 2019-20 |
| 9805 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad |
Rs. 3,00,000.00
3 Lacs+ |
001323, BANK OF BARODA KATHLAL, AHMEDABAD | Y | 2023-24 |
| 9806 | Jitendra Ganesh Mhaske | Durga Mata Mandir, Jawal Waard no.5, Santaji Nagar, Tah-Parshivani, Kandri Kanhan Nagpur-441401 |
Rs. 3,00,000.00
3 Lacs+ |
787742, Axis Bank, Nagpur, Date -29-09-2023 | Y | 2023-24 |
| 9807 | Prem Singh | Rajasthan | |
Y | 2023-24 | |
| 9808 | Shri Surendra D. Patel | Kanjari |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9810 | Malabar Gold Pvt. Ltd. | Ram Mohan Rd Chindhavalappu Palayam Kozhikode Kerala 673004 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS South Indian Bank Kozhikkode Main Branch Date 23-07-2020 | Y | 2020-21 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9815 | Raghuram Infrastructure India P. Ltd. | Telengana |
Rs. 3,00,000.00
3 Lacs+ |
309067, Apv | N | 2022-23 |
| 9816 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 9819 | Dipak Nag | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No. 000178 | Y | 2022-23 |
| 9820 | V. S. Shah And Co. | Gujarat |
Rs. 3,00,000.00
3 Lacs+ |
000972, HDFC BANK SANGAM CHOWKDAI, VADODARA | Y | 2023-24 |
| 9821 | Rajesh Savjibhai Jivani | G-1102 shrunagar residency abhava road near nandni 1 vesu surat-395007 | |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
| 9825 | H K Chandnani / Maya Chandani | Flat No.- B-901 Green Fortune Near Vastugram Opp. Suman Sagar Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
402990 Icici Bank Surat Athwalines Branch Surat 29/01/2019 | Y | 2018-19 |
| 9826 | K Subbareddy | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9830 | The Money Mart | 6/45 Old Anand Nagar, Near Reliance Energy Head Office, Santacruz West, Mumbai-400053 |
Rs. 3,00,000.00
3 Lacs+ |
000829, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 9831 | Sri Bhagawan Mahaveer Jain | -- |
Rs. 3,00,000.00
3 Lacs+ |
798640 Syndicate Bank | Y | 2015-16 |
| 9832 | Kushagra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 9835 | Pioneer Infomedia Pvt | -- | |
115966 Vijaya Bank 03-01-2018 | Y | 2017-18 |
| 9836 | Yogendra Sagar | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
N | 2022-23 | |
| 9839 | Kuantum Paper | -- |
Rs. 3,00,000.00
3 Lacs+ |
209311 Punjab National Bank | Y | 2016-17 |
| 9840 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 |
Rs. 3,00,000.00
3 Lacs+ |
65575 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque No.884045 Date 30/05/2008HDFC Bank Ltd. | N | 2008-09 |
| 9845 | Sugal & Damani Lottery Agency | 4th flr. Krushal Comr.Complx.Ghatkopar Mum. |
Rs. 3,00,000.00
3 Lacs+ |
757969 HDFC Bank Bank Bank | N | 2007-08 |
| 9846 | Shri Rakeshbhai T Prajapati | Damji Japa Kambhar Vadi, Killa Pradi, Valsad |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
002868, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 9849 | Sudharshan, Rock Born | Kerala | |
N | 2022-23 | |
| 9850 | Naruttam Changmai | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
Cheque, Date -12-03-2024 | Y | 2023-24 |
| 9855 | Rahul Tulsian | Flat N- 301, 3Rd Floor, Block B, 335 N.S.Road, Howrah-711101,W.B |
Rs. 3,00,000.00
3 Lacs+ |
073407, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9860 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2016-17 |
| 9863 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 | |
000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
| 9864 | Ragendra Kumar Dewangan | Arunachal Pradesh |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2022-23 |
| 9865 | Sanjay Kandhway | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 9866 | Tk.Sundareshan | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
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 | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9870 | Jimmy Kasad | 2/2510 Avabai Building 2Nd Floor Rama Street Navsari-396445 | |
000534 ICICI BANK Sayaji Road Navsari-396445 Date -15-03-2021 | Y | 2020-21 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
240003, State Bank Of India, Gandhinagar | Y | 2022-23 |
| 9875 | Prabhat Gupta | Vaishali--Bihar |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2022-23 |
| 9876 | Sanjay | #17,18,19, Sneh Building, Adarsh Nagar, Belgaum |
Rs. 3,00,000.00
3 Lacs+ |
049049 Apex | Y | 2015-16 |
| 9877 | Imrankhan B. Bihari | B/202, Aayan Residency, Tadvadi Kozave Road, Surat | |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9880 | Neelamrani Avinashkumar Wishmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
083566 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 9881 | Arvind Gupta | Mumbai--Maharashtra |
Rs. 3,00,000.00
3 Lacs+ |
NEFT | Y | 2022-23 |
| 9882 | Anthony Waste Management | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 | |
| 9885 | Shreeji Construction Co | A-1/1, Krishan Resedency, Opp. Kholvad Bus Stop, National Highway, Surat |
Rs. 3,00,000.00
3 Lacs+ |
012405, Federal Bank, Kamrej, Surat-394185, Chq Dt 08.03.2022 | Y | 2021-22 |
| 9886 | Jagtat Minerals Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9890 | Sahil Mahajan | Delhi |
Rs. 3,00,000.00
3 Lacs+ |
Neft-90232394440942, State Bank Of India | Y | 2022-23 |
| 9891 | Girishkumar Ramjibhai Chaudhari | 573, Chaudhri Vas, Salamkot, Taluka Vadgam, Dist. Bansakantha-385421 | |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
019605, BANK OF BARODA I.E.MEHSANA, MEHSANA-384002 | Y | 2023-24 |
| 9895 | M/S Meghalaya Cements Limited | BE-77, Salt Lake City, Sector-1, Kolkata-700064 |
Rs. 3,00,000.00
3 Lacs+ |
407750 | Y | 2023-24 |
| 9896 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9900 | KVR Infosy | -- |
Rs. 3,00,000.00
3 Lacs+ |
RTGS | Y | 2014-15 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
RTGS, UCO Bank, Main Road Mandavi, Dist. Surat, Dt 24.03.2022 | Y | 2021-22 |
| 9905 | Ashok Chajjer | Near Suresha Hotel A-304 Jeevan Sahar 94 Tarun Bharat Andheri (E) Mumbai-400099 | |
NEFT State Bank of India | Y | 2019-20 |
| 9906 | Guruprasad P | Bengaluru |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9910 | Kasaragod Surendra Shenoy | A-501, Mahindra Splendour, Lbs Marg, Mumbai-400078 |
Rs. 3,00,000.00
3 Lacs+ |
019053, Icici Bank, Powai, 16-03-2023 | Y | 2022-23 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
701928, ICICI BANK DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 9915 | Balak Nath | Alwar Dakshin |
Rs. 3,00,000.00
3 Lacs+ |
022267, Chq Dt. 26-12-2021 | Y | 2021-22 |
| 9916 | Aroma Agro Tech | Gharaunda |
Rs. 3,00,000.00
3 Lacs+ |
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 | -- |
Rs. 3,00,000.00
3 Lacs+ |
252451 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 9919 | Badal Paul | Tripura | |
379 | Y | 2023-24 |
| 9920 | Shri Rahul Rameshbhai Kachhadiya | -- |
Rs. 3,00,000.00
3 Lacs+ |
828541 State Bank of India Waghodia Road Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 | -- |
Rs. 3,00,000.00
3 Lacs+ |
Canara Bank | N | 2020-21 |
| 9925 | Pankaj Ruhela | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9930 | Nabdindu Ifratech Pvt. Ltd. | -- |
Rs. 3,00,000.00
3 Lacs+ |
884162 Canara Bank | N | 2019-20 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
Citi Bank | Y | 2014-15 |
| 9933 | Samir Bhattacharjee | Tripura | |
Cheque No. 609282 | Y | 2022-23 |
| 9934 | Parin Ashokbhai Brhambhatt | At.Nadiad |
Rs. 3,00,000.00
3 Lacs+ |
00051, BANK OF BARODA MISSION ROAD, NADIAD-387001 | Y | 2023-24 |
| 9935 | Ramachandran Ck | Kerala |
Rs. 3,00,000.00
3 Lacs+ |
520221, State Bank Of India, -19-10-2022 | N | 2022-23 |
| 9936 | Manoj G | Assam |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9940 | Parshwa Enterprise | 401 Rushabh Tower Rander Main Road Adajan Patia Surat Gujarat-395009 | |
000827HDFC BANK Udhna Magdala Road Surat-394210 Date-15-03 -2021 | Y | 2020-21 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
256909, Bank of India, Vidhyutnagar, Vadodara, Chq Dt 24.03.2021 | Y | 2021-22 |
| 9945 | Rupesh Mohanty | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 9946 | Guri Bildoon Pvt | Gurgaon |
Rs. 3,00,000.00
3 Lacs+ |
Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 9947 | Sr Associates | Kerala | |
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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9950 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 |
Rs. 3,00,000.00
3 Lacs+ |
762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9955 | Nandish Vin & Co | C-53 Shanti Niketan Row House Opp. Sagar Complex Anand Mahal Road Surat-395009 |
Rs. 3,00,000.00
3 Lacs+ |
089129 Axis Bank Piplod Surat-395007 25/02/2019 | Y | 2018-19 |
| 9956 | Utpal Chakraborty | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
901730 | Y | 2023-24 |
| 9959 | Harnath Singh Yadav | -- |
Rs. 3,00,000.00
3 Lacs+ |
588080 SBI 19-03-2019 | Y | 2018-19 |
| 9960 | Mrugendu Joshi | -- |
Rs. 3,00,000.00
3 Lacs+ |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 9961 | Virendra Singh Shakya | -- | |
046040 Axis Bank 19-03-2019 | N | 2018-19 |
| 9962 | Thota Ramakrishna | Guntur |
Rs. 3,00,000.00
3 Lacs+ |
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 | -- |
Rs. 3,00,000.00
3 Lacs+ |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
| 9965 | HBK Sugar Agencies | Anubhav Khandelwal 418 Gangapur Shyamganj Bareilly |
Rs. 3,00,000.00
3 Lacs+ |
15552 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 9966 | Visaka Industries Pvt Ltd | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 9970 | Kushal Bezbaruah | Kalipur, A.T Road, Guwahati |
Rs. 3,00,000.00
3 Lacs+ |
164297, Canara Bank | Y | 2015-16 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 | -- |
Rs. 3,00,000.00
3 Lacs+ |
204852, Corporation Bank, Dahisar Branch | N | 2013-14 |
| 9975 | C T Ravi | Chikkamagaluru | |
249232 Chikamagaluru | Y | 2020-21 |
| 9976 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
224 | Y | 2023-24 |
| 9979 | Desh Bhagat Dental | Muktsar |
Rs. 3,00,000.00
3 Lacs+ |
295081 | N | 2014-15 |
| 9980 | Gopal Saha | Tripura |
Rs. 3,00,000.00
3 Lacs+ |
RTGS Utr No-Punbr52023032412925100 | Y | 2022-23 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
001363, HDFC Bank | Y | 2015-16 |
| 9985 | Krishna Kumar Prajapati | Prajapati Bhawan Main Road Rourkela |
Rs. 3,00,000.00
3 Lacs+ |
445 Axis Bank | Y | 2016-17 |
| 9986 | Sheth Developers | -- |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
785503 | Y | 2014-15 |
| 9989 | Subhendu Saha | Tripura | |
RTGS Utr No-Ubinr22023032401102894 | Y | 2022-23 |
| 9990 | Kanhaiya Lal Kalantry | Assam |
Rs. 3,00,000.00
3 Lacs+ |
Cheque | Y | 2023-24 |
| 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
Rs. 3,00,000.00
3 Lacs+ |
799045, Corporation Bank | Y | 2014-15 |
| 9995 | Dashmesh Institute of Research & Dental Sciences | -- |
Rs. 3,00,000.00
3 Lacs+ |
478786 | N | 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 |
Rs. 3,00,000.00
3 Lacs+ |
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 |
| 10000 | Shaymrao Siddharam Suryavanshi | Nanded |
Rs. 3,00,000.00
3 Lacs+ |
000011, Bank of India | N | 2015-16 |
