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 |
|---|---|---|---|---|---|---|
| 10201 | Suman Datta | Tripura | Rs. 5,00,000.00 5 Lacs+ | PUNBR52024012013615035 | Y | 2023-24 |
| 10202 | Sheth Brothers Wealth Creation Llp | 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005 | |
137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 10203 | Guru Amardas Stone Crasher | -- | Rs. 5,00,000.00 5 Lacs+ | 70560 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 10204 | Pooja Jitin Upadhayaya | 702 Sovering Chs Hiranandani Gardens Powai Mumbai Maharastra 400076 | |
Yesb310325022088, Yes Bank | Y | 2024-25 |
| 10206 | M/S Take One | -- | |
Ch. No. 999528 Jkbank Ghandi Nagar Jammu | Y | 2018-19 |
| 10207 | Fatura Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | Rs. 5,00,000.00 5 Lacs+ | 000121 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 10208 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | |
RTGS, Icici Bank, 27-04-2022 | Y | 2022-23 |
| 10209 | Mr. Rajesh Rastogi | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 4662 | N | 2022-23 |
| 10211 | Rajiv Sharad Patel | 12 Dhawal society vi-IOpp.xevier school navrangpura Ahmedabad | Rs. 5,00,000.00 5 Lacs+ | 010162 ICICI BANK Opp parimal garden Ahmedabad-6 date 10-01-2021 | Y | 2020-21 |
| 10212 | Ashok Kumar Contractor | V & P.O. Takarla Dist Nawanshahr P.B. | |
193037 State Bank of India Pilibhit UP | Y | 2016-17 |
| 10213 | Prathiba D A | Shimoga | Rs. 5,00,000.00 5 Lacs+ | 1075119 | Y | 2023-24 |
| 10214 | Medicare Meridian Limited | -- | |
4705 Dt.06.11.2017 | Y | 2017-18 |
| 10216 | Pattabhiraman T S | 27/1371, 25/1373-A Kalyan Silks, Kuriachira, Thrissur - 680006 | |
Y | 2024-25 | |
| 10217 | Jual Oram | S/O-Dilga Oram, Hig-114, Lumbini Vihar, Chandrasekharpur, Sailashree Vihar, Bhubaneswar, Khordha-751021 | Rs. 5,00,000.00 5 Lacs+ | Cheque, State Bank Of India | Y | 2024-25 |
| 10218 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | |
538010 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 10219 | Siddhant Lime Pvt Ltd | 2 Nd Floor P 74 Old G.I.D.C. Near Indian Diamond Institute Katargam Surat-395004 | Rs. 5,00,000.00 5 Lacs+ | 196 Bank of Baroda Sufibaug Surat 03-06-2019 | Y | 2018-19 |
| 10221 | Sukektu Shah | -- | Rs. 5,00,000.00 5 Lacs+ | Y | 2014-15 | |
| 10222 | Prasenjit Dev Barman | Narikal Bari, 1st Byelane, Zoo, Guwahati | |
412351, Canara Bank | Y | 2015-16 |
| 10223 | Samir M Shah & Associates | 8, Heaven Western Park Society, Nr. Inductotherm Factory, Bopal, Ahmedabad - 380058 | Rs. 5,00,000.00 5 Lacs+ | 151624, AXIS BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
| 10224 | Arun D S | Shimoga | |
RTGS | Y | 2023-24 |
| 10226 | P.D. Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | |
002319, Bank of Baroda, Manjalpur, Vadodara, Chq Dt 09.02.2022 | Y | 2021-22 |
| 10227 | Agarwal Coal | 202 Anmol Business Center Darpan Six Roads Opposit Neeldeep Tower, Navrangpura Ahmedabad Gujarat | Rs. 5,00,000.00 5 Lacs+ | NEFT, Dt-12.04.2021 | Y | 2021-22 |
| 10228 | Sanjay Jain | E-362 Nirmal Vihar Vikas Marg Delhi-110092 | |
Cheque, Kotak Mahindra Bank, Kotak Preet Vihar New Delhi | Y | 2024-25 |
| 10229 | Ajitpur Stone Cursher | -- | Rs. 5,00,000.00 5 Lacs+ | 001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
| 10231 | Dorf Ketal Chemicals India Ltd | 1 Dorf Ketal Tower D Monte Street Orlem Malad (West) Mumbai City MH 400064 IN | Rs. 5,00,000.00 5 Lacs+ | 4314129 | Y | 2019-20 |
| 10232 | K.F. Bioplants Pvt. Ltd | Kumar Capital East Street Camp Pune-0411001 | |
000023 HDFC Bank Branch Camp Pune-4 Cheque Date-19.04.2019 | N | 2019-20 |
| 10233 | Mahavir Millenium Llp | -- | Rs. 5,00,000.00 5 Lacs+ | 000826, Union Bank Of India, Wadala East Branch | N | 2014-15 |
| 10234 | Dinesh Kumar Dhirajbhai Patel | Nishal failyu bhatpore choryasi surat-394510 | |
090097 Union Bank of india Nanpura surat-395001 date-25-01-2021 | Y | 2020-21 |
| 10236 | Satish Kabra | Assam | |
Cheque | Y | 2023-24 |
| 10237 | Rishabh Jain | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 10238 | Por Industrial Park Premises Owners Co-Op Services Society Limited | Gujarat | |
000056, BANK OF BARODA RAMAN GAMDI, VADODARA | Y | 2023-24 |
| 10239 | Agc Infotech Private Ltd | 101, Jay Hind, Near New York Tower, Thaltej Cross Road, Ahmedabad - 380054 | Rs. 5,00,000.00 5 Lacs+ | 2832, ICICI BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
| 10241 | Synthite Industries Private Limited | Kerala | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 10242 | Airlink Teleinfra Llp | 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 | |
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 10243 | Sidh Bali Stone Cursher | -- | Rs. 5,00,000.00 5 Lacs+ | 409361 BOB 17-03-2018 | Y | 2017-18 |
| 10244 | Hanuman Polyster Private Limited | 618 Jeevan Deep. Opp. J. K. Tower Ring Road Surat | |
538012 Cosmos Bank Surat-395002 11-03-2019 | Y | 2018-19 |
| 10246 | Shreenath Lifespace | The Riverside, Survey No. 301, Behind Gamthi-2 Restaurant, Near Lubi Electrinics, Nana Chiloda Sp | |
000156, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad- 380013 | Y | 2022-23 |
| 10247 | Ankur Udyog Ltd | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 319414 | Y | 2022-23 |
| 10248 | Om Swachtha Corporation | Behind Rajadhni Hotel Brahmpuri Dandiya Bazar Vadodara | |
136020 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 10-12-2020 | Y | 2020-21 |
| 10249 | V.D. Infratech Pvt. Ltd. | Shop 1 2 And 3 Veena Sarang Opp Kamla Vihar Sports Club Sai Baba Nagar Extn. Borivali West Mumbai Suburban Maharashtra 400092 | Rs. 5,00,000.00 5 Lacs+ | 310744 RBL Bank Borivali Date 25.07.2020 | Y | 2020-21 |
| 10251 | Suraj Goenka | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 10252 | Harsha J P | Shimoga | |
RTGS | Y | 2023-24 |
| 10253 | Tanya Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Rs. 5,00,000.00 5 Lacs+ | 7242 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 10254 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 | |
089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 10256 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553716 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 10257 | Shubham Automobiles | Uttar Pradesh | Rs. 5,00,000.00 5 Lacs+ | 322226 | Y | 2022-23 |
| 10258 | Rexon Realty LLP | Unit No 702 7th Floor Hubtown Solaris N.S. Phadake Road Saiwadi Andheri East Mumbai City Maharashtra 400069 | |
000056 Kotak Mahindra Bank Andheri East Date 03.09.2020 | Y | 2020-21 |
| 10259 | Manoj Kumar Agrawal | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 10261 | Swami Buildoon | 601-Samarth Towers, Near K.K. Nagar Cross Raod, Ghatlodiya, Ahemdabad-380061 | Rs. 5,00,000.00 5 Lacs+ | 004170, Bank of Baroda, S.P. Colony Ahmedabad, Chq. Dt. 20.10.2021 | Y | 2021-22 |
| 10262 | Data Force Network Pvt Ltd | 25 AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | |
039663 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 10263 | Sunrise Stone Crushers Pvt.Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
| 10264 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553717 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 10266 | Alfa Foam Ltd | Plot No.172 MIDC Bhosri Pune-411026 | |
530828 State Bank of India osari MIDC Pune-411 Cheque Date-08.10.2019 | Y | 2019-20 |
| 10267 | Mahi Construction | B-36, Divine Heights, Opp-Collector Office, Rajpipla, Di-Narmada, Gujarat- 393145 | Rs. 5,00,000.00 5 Lacs+ | 001355, Icici Bank, Rajpipla Branch, 22-04-2022 | Y | 2022-23 |
| 10268 | Surat Saree Palace | Uttar Pradesh | |
9785 | Y | 2022-23 |
| 10269 | Arunodaya Green Fuels Pvt. Ltd. | -- | Rs. 5,00,000.00 5 Lacs+ | 838098 SBI Plot No 1130/A Road No 36 Jubilee Hills Hyderabad-500033 Date 23.10.20 | Y | 2020-21 |
| 10271 | Om Telcecom Logistics | 130 Transport Center Punjabi Bagh New Delhi- 110035 | Rs. 5,00,000.00 5 Lacs+ | RTGS UTI 07-04-2017 | Y | 2017-18 |
| 10272 | Sunrise Stone Crushers Pvt.Ltd. | -- | |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
| 10273 | Reba Deb | Agartala, Tripura | Rs. 5,00,000.00 5 Lacs+ | Punbr52024121215982529, Punjab National Bank | Y | 2024-25 |
| 10274 | Tamanna Internationals Pvt Ltd | Plot No. 16 & 17 Fairdeal Textile Park Village Mahuvej Tal. Mangro Dist. Surat | |
553718 Cosmos Bank Surat-395002 03-11-2019 | Y | 2018-19 |
| 10276 | Avinash Khandelwal | Jammu And Kashmir | |
Mtrf | Y | 2024-25 |
| 10277 | Muniraju P | No. 27/1 Tulasi Vasanthapur Main Road Konanakunte Cross Doddkallasandra Bengaluru-560062 | Rs. 4,99,976.00 4 Lacs+ | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 |
| 10278 | MLA-Luis Marandi | New Babupara Dumka | |
348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
| 10279 | Kamleshbhai Govabhai Desai | Deesa, Banaskantha | Rs. 4,99,000.00 4 Lacs+ | Rtgs, Icici Bank, Borivali, Mumbai | Y | 2024-25 |
| 10281 | M/s Swasti Paul | Melarmath | Rs. 4,98,200.00 4 Lacs+ | Cheque | Y | 2019-20 |
| 10282 | Hi Tech Construction | Gujarat | |
000115, Icici Bank, Kalawad Road, Rajkot | Y | 2024-25 |
| 10283 | Pothys Private Limited | Sulk & Cloth Merchants No 15 Nageswara Rao Road T. Nagar Chennai-600017 | Rs. 4,95,000.00 4 Lacs+ | 080788 City Union Bank. No 48 Mahalakshmi S 01.04.2019 | Y | 2019-20 |
| 10284 | Om Infrastructure Company | Gujrat | |
723200, STATE BANK OF INDIA, SME BRANCH BHAVNAGAR | Y | 2023-24 |
| 10286 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | |
Rtgs, Indian Bank, Panchkula, Haryana | Y | 2024-25 |
| 10287 | Shantosh Chaurasiya | Uttar Pradesh | Rs. 4,95,000.00 4 Lacs+ | 504197 | Y | 2022-23 |
| 10288 | Samita Bhardwaj | -- | |
JK Bank Rehari Jammu | Y | 2019-20 |
| 10289 | Shri Bharat Ramubhai Bari | -- | Rs. 4,93,000.00 4 Lacs+ | 000007, Bank of Baroda | Y | 2015-16 |
| 10291 | Shlok Enterprise | 89, Triloki Co-Op Hosing Society, Sarvoday Row House- 3, K.K.Nagar, Ghatlodiya, Ahmedabad- | Rs. 4,90,000.00 4 Lacs+ | 001024, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 10292 | Nishit Jalan C/o Ram Gopal Jalan | Nalbari | |
Y | 2019-20 | |
| 10293 | Lukhoi Wangoi | Manipur | Rs. 4,89,495.00 4 Lacs+ | RTGS | Y | 2022-23 |
| 10294 | Puspabahar | Agartala | |
Cheque | Y | 2019-20 |
| 10296 | Sweety Infrastructure Pvt. Ltd. | Lachit Nagar Guwahati-781007 | |
89536 Central Bank of India | Y | 2019-20 |
| 10297 | Chloro Tech Equipments Pvt. Ltd. | 305/308/309, Ichhapore Gidc, Bhatpore, Surat - 394510 | Rs. 4,85,000.00 4 Lacs+ | 003566, Bank of Baroda, City Light Surat, Chq. Dt. 17.01.2022 | Y | 2021-22 |
| 10298 | Maruti Construction Co | 10 Surya Bunglows, Near Vrundavan Party Plot Nikol Ahmedabad 382350 | |
003372, HDFC BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 10299 | Jay Corporation | 203-205 Someshwar Arcade, Mahesana | Rs. 4,82,000.00 4 Lacs+ | 130, Bank Of Baroda, Market Yard, Mahesana, 12-07-2022 | Y | 2022-23 |
| 10301 | Maruti Electricals | B-27 Stop Vshop Plaza Circuit House Opp Vadodara | Rs. 4,80,364.00 4 Lacs+ | 119480, UNION BANK OF INDIA ALKAPURI, VADODARA | Y | 2023-24 |
| 10302 | Veer Singh | 15, Abdul Alam Road, New Delhi - 110001 | |
230, Kotak Mahindra Bank, 9-Birbal Road, Jungpura Extn., ND | Y | 2024-25 |
| 10303 | Amravati Municipal Coorporation | -- | Rs. 4,80,000.00 4 Lacs+ | NEFT | N | 2019-20 |
| 10304 | Arihant Pearl City | -- | |
276085, OBC | Y | 2015-16 |
| 10306 | Niroj Kanti Dhar | Agartala, Tripura | |
6273 | Y | 2024-25 |
| 10307 | Vidhi Infrastructure | Tf-2,4Th Floor Malak Complex, Opp Loha Bhavan ,R, Olod High Court, Income Tax, Ahmedabad | Rs. 4,75,000.00 4 Lacs+ | 2136, ICICI BANK, ASHRAM ROAD BRANCH, AHMEDABAD | Y | 2023-24 |
| 10308 | Niroj Kanti Dhar | Agartala, Tripura | |
6274 | Y | 2024-25 |
| 10309 | Niroj Kanti Dhar | Agartala, Tripura | Rs. 4,75,000.00 4 Lacs+ | 6275 | Y | 2024-25 |
| 10311 | Harishbhai Nanubhai Umrigar | 1-Jivabhai Estate, Ichhanath, Umra, Surat | Rs. 4,75,000.00 4 Lacs+ | 572258, State Bank of India, Dumas Road, Surat- 395007, Chq Dt 01.04.2021 | Y | 2021-22 |
| 10312 | Subhash Chand Baheria | A/80 Subhash Nagar Bhilwara | |
000008 BOB Bhilwara | Y | 2019-20 |
| 10313 | Polymer Coatings | 8, Saujanya Row Houses, Opp Ioc Petrol Pump, Darpan Five Rasta, Navrangpura, Ahmedabad | Rs. 4,75,000.00 4 Lacs+ | 67, KOTAK MAHINDRA BANK, NEAR HIMALAYA MALL, GURUKUL AHMEDABAD | Y | 2023-24 |
| 10314 | Niroj Kanti Dhar | Agartala, Tripura | |
6182 | Y | 2024-25 |
| 10316 | Niroj Kanti Dhar | Agartala, Tripura | |
6184 | Y | 2024-25 |
| 10317 | Ghevar Industrial Corporation | Bhavnagar | Rs. 4,75,000.00 4 Lacs+ | 103660, State Bank of India | Y | 2012-13 |
| 10318 | Niroj Kanti Dhar | Agartala, Tripura | |
6185 | Y | 2024-25 |
| 10319 | Marutinandan Construction | Gujrat | Rs. 4,74,504.00 4 Lacs+ | 2437, HDFC BANK, KALAWAD ROAD, RAJKOT | Y | 2023-24 |
| 10321 | Silver Touch Technologies Limited | 202- Saffron Tower, Nr Panchwati Cross Road, Ahmedabad | Rs. 4,72,000.00 4 Lacs+ | 818689, Bank Of India, Ellisbridge, Ahmedabad | Y | 2024-25 |
| 10322 | Hiren Bhogilal Shah | Gujrat-Karnawati | |
052127, Icici Bank, Off C. G. Road, Ahmedabad- 380009, | Y | 2022-23 |
| 10323 | Renew Ranga Reddy Solar Power Private Limited | Renew Hub, Commercial Block-1, Zone 6, Golf Course Road, Dlf City, Phase-V, Haryana 122009 | Rs. 4,71,000.00 4 Lacs+ | Rtgs, , RTGS Payment | Y | 2024-25 |
| 10324 | Pdc Infrastructure Pvt Ltd | Gujrat | |
363304, AXIS BANK | Y | 2023-24 |
| 10326 | Murugan Textiles | No Old No 37-D, New No 84 Trichy Road Palladam | |
Cheque, Canara Bank | Y | 2024-25 |
| 10327 | Mega Electricals (A.P) | Assam | Rs. 4,68,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10328 | Chitra Publicity Company | Gujrat-Rajkot City | |
5202, Bank Of Baroda, Rajkot, 18-06-2022 | N | 2022-23 |
| 10329 | Umia Engineering Works | B-406, Manubhai Tower, Opp. Arts College, Sayajigunj, Vadodara-5, | Rs. 4,65,900.00 4 Lacs+ | 239437, Union Bank of India, Pratapnagar, Vadodara-390004, Chq Dt 12.06.2021 | Y | 2021-22 |
| 10331 | J M Ramani | 406, Gokulam Arcade, Near Rise On Plaza, Sarthana Jakat Naka, Surat - 395006 | Rs. 4,64,600.00 4 Lacs+ | 000175, HDFC Bank, Sarthana, Jakatnaka, Surat-395006, Chq Dt 16.03.2022 | Y | 2021-22 |
| 10332 | Nandkishor Govindrao Mugatkar | -- | |
Online with HDFC Bank | Y | 2019-20 |
| 10333 | Harshad Construction | Gujrat | Rs. 4,61,054.00 4 Lacs+ | 21393, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 10334 | Sabuj | Agartala | |
Cheque | Y | 2019-20 |
| 10336 | R Suresh Kumar | Thomas Street Town Hall Coimbatore-641001. | |
599 | Y | 2023-24 |
| 10337 | Backbone Construction | Ekta House, 2-Jalaram Society, Opp Sbi Bank, University Road, Rajkot | Rs. 4,58,140.00 4 Lacs+ | 007739, Bank Of Baroda, Rajkot-360001 | Y | 2024-25 |
| 10338 | Neelkant Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar | |
007682, Bank of Baroda, Unava | Y | 2024-25 |
| 10339 | Effcons Projects Private Limited | 214, Eva Complex, Opp. Gulista Ground, Waghavadi Road, Bhavnagar | Rs. 4,53,000.00 4 Lacs+ | 000105, Hdfc Bank, Waghawadi, Bhavnagar | Y | 2024-25 |
| 10341 | Veerendra Singh Verma | -- | Rs. 4,51,100.00 4 Lacs+ | 984115 SBI 19-03-2019 | N | 2018-19 |
| 10342 | H P Pandey Foundation | -- | |
137048 PMC Bank Mulund West Dt.14.09.2017 | N | 2017-18 |
| 10343 | -- | Rs. 4,51,000.00 4 Lacs+ | 611176 PNB Bank | N | 2019-20 | |
| 10344 | S P Electric | 30, Vashisthanagar Society, Old Bhaduwatnagar, Near Yamunaji' S Haveli, Ishanpur Road, Maninagar, Ahmedabad-8 | |
434181, State Bank of India, Maninagar, Ahmedabad, Chq Dt 19.04.2021 | Y | 2021-22 |
| 10346 | Manish Vij | Tripura | |
IMPS406015142392 | Y | 2023-24 |
| 10347 | Manish Vij | Tripura | Rs. 4,50,000.00 4 Lacs+ | IMPS406019978998 | Y | 2023-24 |
| 10348 | Suman Saha | Agartala, Tripura | |
Punbr52024121215995530, Punjab National Bank | Y | 2024-25 |
| 10349 | Umang Developers | Palanpur, Banaskantha | Rs. 4,50,000.00 4 Lacs+ | 000006, Hdfc Bank, Palanpur, Banaskantha | Y | 2024-25 |
| 10351 | Sagar Group & Company | -- | Rs. 4,50,000.00 4 Lacs+ | 361721, Dena Bank | Y | 2014-15 |
| 10352 | Ravi Rathi | 541A, Rabindra Sarani, Kolkata-700003 | |
067347, City Union Bank Ltd | Y | 2015-16 |
| 10353 | Aalidhra Textool Engineers Pvt Ltd. | Plot-5 block-122 vaghdhara raod dadra udhna surat | Rs. 4,50,000.00 4 Lacs+ | 104186 STATE BANK OF INDIA Dumas roadsurat date-17-02-2021 | Y | 2020-21 |
| 10354 | Samir Dhirajlal Shrimankar Pragna Samir Shrimankar Pragnya | B 507 Mansarovar Satya Nagar Borivali West Mumbai-400092 | |
409545 Central Bank of Infia Nariman Point Date 15.03.2021 | Y | 2020-21 |
| 10356 | Vilas Hanumant Madigeri | Indraayani Nagar Bhosari Pune-39 | |
185513 Bank of Maharashtra Bhosari Cheque Date-05.06.2019 | N | 2019-20 |
| 10357 | Venus Pharma | 310, Abhinav Arcade, Near Bob, Pritamnagar, Paldi, Ahmedabad | Rs. 4,50,000.00 4 Lacs+ | 1913, BANK OF BARODA, ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 10358 | Balaji Logistics | -- | |
Date-03-08-2019 | Y | 2019-20 |
| 10359 | N E Supplier | -- | Rs. 4,50,000.00 4 Lacs+ | Date-26-08-2019 | Y | 2019-20 |
| 10361 | Mukesh Kumar | 49 Anand Vihar Pitampura Delhi | Rs. 4,50,000.00 4 Lacs+ | DD 418538 Allahabad Bank Sadar Bazar Delhi Cheque Date-18.11.2019 | Y | 2019-20 |
| 10362 | Madhav Enterprise | Gujrat | |
RTGS, BANK OM MAHARASHTRA, ANKLESHWER | Y | 2023-24 |
| 10363 | Vaibhav Gandhi | Assam | Rs. 4,50,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10364 | Shrirang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | |
995151, UNION BANK OF INDIA, SALABATPURA, SURAT-395003, | Y | 2023-24 |
| 10366 | Rathod Cars Pvt Ltd | -- | |
183326 ICICI Bank Vapi. Dist Valsad-396195 | Y | 2016-17 |
| 10367 | Madhav Enterprise | Gujrat | Rs. 4,50,000.00 4 Lacs+ | RTGS, BANK OM MAHARASHTRA, ANKLESHWER | Y | 2023-24 |
| 10368 | Shaik Azhar Ahmed | 1-1-47/23/47, Sri Ram Colony New, Kumariwara | |
Impsab/506715570636, Imps Payment | Y | 2024-25 |
| 10369 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 | Rs. 4,50,000.00 4 Lacs+ | 526105, Punjab National Bank, Satelite Road Branch | Y | 2022-23 |
| 10371 | New Era Traders | 2/A, Municipal Servant Society, Nr. Old Pailot Dairy, Kankaria Road, Ahmedabad-380022 | Rs. 4,50,000.00 4 Lacs+ | 000262, Bank of Baroda, Gita Mandir, Ahmedabad | Y | 2024-25 |
| 10372 | Radhika Mishank Khorasia Chudasama | Assam | |
Cheque | Y | 2023-24 |
| 10373 | Ram Kripal Patel | Kasahai Road, Karwi, Chitrakoot | Rs. 4,50,000.00 4 Lacs+ | 728492, SBI | Y | 2023-24 |
| 10374 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | |
574039, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 10376 | Rishabh Mittal | Jammu And Kashmir | |
Uti 50802155634, Upi Payment | Y | 2024-25 |
| 10377 | Sun Trading Company | 202, Ashram Avenue, Bh. Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 4,50,000.00 4 Lacs+ | 000481, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 10378 | Nishit Jalan | Nalbari | |
IMPS Kotak Mahindra Bank | Y | 2018-19 |
| 10379 | Raju Thakordas Mewawala | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | Rs. 4,50,000.00 4 Lacs+ | 000028 Hdfc Bank Green City Road Surat-394510 Cheque Date- 29-04-2019 | Y | 2019-20 |
| 10381 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi - 110063 | Rs. 4,50,000.00 4 Lacs+ | RTGS, HDFC BANK, PASCHIM VIHAR, NEW DELHI-110063 | Y | 2023-24 |
| 10382 | Babubhai S Patel | 13 Shakuntal Tenament, K K Nagar Road, Nr.H P Petrol Pump, Ghatlodia, Chandlodia, Ahmedabad- 382481 | |
479105, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 10383 | Madhav Jhawar | flat no.144.P.No.71 kanungo apartment I.p. extension patparganj shakarpur gandhi nagar east delhi-110092 | Rs. 4,50,000.00 4 Lacs+ | 028160 ICICI BANK Nariman Bhavan Mumbai- 400021 Date-06-03-2021 | Y | 2020-21 |
| 10384 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
319, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 10386 | Riddhi Bharat Parikh | C-301 Pranay Sudarshan Joshi Line Ghatkopar(E) Mumbai-400077 | |
367064 Axis Bank Ghatkopar Br. | Y | 2016-17 |
| 10387 | Gujarat Hose & Pipe Fitting Co | E-101, Ganesh Gold Apartment, Near Chenpur Railway Crossing, Gota, Ahmedabad-382481 | Rs. 4,50,000.00 4 Lacs+ | 068690, Axis Bank Ltd., Gota Road, Ahmedabad-382481 | Y | 2024-25 |
| 10388 | Abhishek Singh Pal | Jaipur--Rajasthan | |
RTGS | Y | 2022-23 |
| 10389 | Nalini Agarwal | Gulmohar, Flat-3G, 3rd Floor, Chakraberia Lane, Aaei Club Ballygunge, Lr Sarani Kolkata-700020 | Rs. 4,50,000.00 4 Lacs+ | 000263, HDFC Bank | Y | 2024-25 |
| 10391 | Axis Nano Technologies Pvt. Ltd. | B-46, B Block, Sector-59, Noida, Uttar Pradesh-201301 | Rs. 4,50,000.00 4 Lacs+ | 000002, Hdfc Bank, Chandigarh, Ahmedabad | Y | 2024-25 |
| 10392 | Sunil Kumar Kakar | -- | |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 10393 | Suryoday Construction | B-206, Pratyksha Apartment, Near Agiyarash Mata Temple, Nava Vadaj, Ahmedabad-380013 | Rs. 4,50,000.00 4 Lacs+ | 141, THE GUJARAT STATE CO-OP. BANK LTD, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 10394 | Capital Engineering Corporation | B-49, Shivalik, B Block, Malviya Nagar, New Delhi- 110017 | |
002569, HDFC Bank, Opp. Deer Park, New Delhi-29, Chq Dt 06.09.2021 | Y | 2021-22 |
| 10396 | Shri Deepak Pravin Thacker | -- | |
1059016 | N | 2012-13 |
| 10397 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 | Rs. 4,50,000.00 4 Lacs+ | 576188, State Bank India, Maninagar, Ahmedabad | Y | 2022-23 |
| 10398 | Kuldeep Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 10399 | Jai Dev Dua | C-63, Surajmal Vihar, Delhi-110092 | Rs. 4,50,000.00 4 Lacs+ | 003237, ICICI Bank, Chq Dt-01.01.2022 | Y | 2021-22 |
