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 | Vinayak Tractors | -- |
Rs. 2,51,000.00
2 Lacs+ |
596462 | N | 2012-13 |
| 10202 | Ramgopal Pappu Lodhi | -- |
Rs. 2,51,000.00
2 Lacs+ |
514289 SBI 12-03-2019 | Y | 2018-19 |
| 10203 | Ahir Salt Workers | -- |
Rs. 2,51,000.00
2 Lacs+ |
680589 | N | 2012-13 |
| 10204 | Dayaram Bhanushali Foundation | Maharashtra---Mumbai North East |
Rs. 2,51,000.00
2 Lacs+ |
NEFT-000562014146, 21-05-2022 | N | 2022-23 |
| 10205 | Tech. Tonic Enterprise | Rajkot |
Rs. 2,51,000.00
2 Lacs+ |
217093, State Bank of India | N | 2012-13 |
| 10206 | Shri K. K. Surathiya | Madhpura, Kutch | |
518916, Bank of Baroda | N | 2012-13 |
| 10207 | Ak Gupta & Comp. | -- |
Rs. 2,51,000.00
2 Lacs+ |
001790 HDFC Northex Mall Rohini Delhi | N | 2018-19 |
| 10208 | Madhuram Construction Company | Sankalp Complex, S. T. Road, Junagadh |
Rs. 2,51,000.00
2 Lacs+ |
252500, Axis Bank | Y | 2012-13 |
| 10209 | Shri Surshibhai Hamirbhai Mori | At. Devdi, Taluka Kodnar, Dist. Junagadh |
Rs. 2,51,000.00
2 Lacs+ |
11731, Dedi Taluka Co- op Bank | N | 2012-13 |
| 10210 | Sandip Foundation | Koteshwar Plaza, Neharu Road, Mulund (W), Mumbai-80 |
Rs. 2,51,000.00
2 Lacs+ |
869556, Punjab National Bank, Mulund, Mumbai-400080 | Y | 2012-13 |
| 10211 | Patel Saw Mill | Gujarat |
Rs. 2,51,000.00
2 Lacs+ |
093039, STATE BANK OF INDIA STATION ROAD, DAHOD | Y | 2023-24 |
| 10212 | Indian Motion Pic Production | -- |
Rs. 2,51,000.00
2 Lacs+ |
157243 | N | 2017-18 |
| 10213 | Sagar Janghu | Gurugram | |
000029, HDFC Bank | Y | 2021-22 |
| 10214 | -- |
Rs. 2,51,000.00
2 Lacs+ |
15 | N | 2019-20 | |
| 10215 | Pawan Gupta | Panipat |
Rs. 2,51,000.00
2 Lacs+ |
003974, ICICI Bank, Huda Shoping, Complex, Panipat Chq. Dt. 07.12.2021 | Y | 2021-22 |
| 10216 | Yogi Aditya Nath | -- |
Rs. 2,51,000.00
2 Lacs+ |
768833 SBI 11.03.19 | N | 2018-19 |
| 10217 | Charotar Seva Trust Vasad | 1-Patel Society,Vasad,Dist. Anand-388306 |
Rs. 2,51,000.00
2 Lacs+ |
000047, HDFC Bank, Near Grid, Anand-388001 Chq Dt 29.12.2021 | Y | 2021-22 |
| 10218 | Sunil Dutt | Panipat |
Rs. 2,51,000.00
2 Lacs+ |
001990, HDFC Bank GT Road, Panipat, Chq. Dt. 11.11.2021 | Y | 2021-22 |
| 10219 | Vaibhax Laxmi Builders And Developers | Maharashtra---Mumbai North East |
Rs. 2,51,000.00
2 Lacs+ |
RTGS- AUBLH22159773228, 08-06-2022 | N | 2022-23 |
| 10220 | Vishnu Carpets | Panipat | |
UBINH22022010401126588 Union Bank Of India, Papipat, Dt. 04.01.2022 | Y | 2021-22 |
| 10221 | Joshi Enterprise | 5th Floor,Ishkripa Building,Ram Maruti Road,Thane West,Pin 400602 |
Rs. 2,51,000.00
2 Lacs+ |
45222, TJBS Bank, Naupada Thane | Y | 2021-22 |
| 10222 | Jora Ram Kumawat | Pali |
Rs. 2,51,000.00
2 Lacs+ |
378592, Chq Dt-18.02.2022 | Y | 2021-22 |
| 10223 | JOY BUILDERS | 310, Madhava C-4 BANDHRA KURLA COMPLEX, BANDHRA (E) MUMBAI-400051 |
Rs. 2,51,000.00
2 Lacs+ |
77430 Indian Overseas Bank | N | 2009-10 |
| 10224 | Pradeep Nrayan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
000005 HDFC Bank | N | 2019-20 |
| 10225 | Ratan Madhav Choudhary | Rajsamand |
Rs. 2,51,000.00
2 Lacs+ |
371- 15-06-2022 | Y | 2022-23 |
| 10226 | Amit Kr. Modi | 25, Ballyganj Circular Road, Kolkata-700019 |
Rs. 2,51,000.00
2 Lacs+ |
705207, State Bank of India | Y | 2014-15 |
| 10227 | Lallooji & Sons | -- | |
317804, ICICI Bank | Y | 2015-16 |
| 10228 | Industrial Forge | Ranchi, Jharkhand |
Rs. 2,51,000.00
2 Lacs+ |
460464, ICICI Bank | Y | 2023-24 |
| 10229 | Parasv nath developers pvt ltd | G-2, Arunachal building barakhamba road New Delhi -1 |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No. 030500,UTI Bank New Delhi | N | 2004-05 |
| 10230 | -- |
Rs. 2,51,000.00
2 Lacs+ |
633245 Syndicate Bank | N | 2019-20 | |
| 10231 | Bhim Prasad | At Post Raturatu Ranchi |
Rs. 2,51,000.00
2 Lacs+ |
113851, Bank Of India | Y | 2023-24 |
| 10232 | Pradeepkumar Dwevedi | Gujrat-Karnawati |
Rs. 2,51,000.00
2 Lacs+ |
329930, State Bank Of India, Bhatar Road, Surat- 395007, | N | 2022-23 |
| 10233 | Gujarat Art Corner | Gujarat |
Rs. 2,51,000.00
2 Lacs+ |
002066, HDFC BANK VASTRAPUR, AHMEDABAD | Y | 2023-24 |
| 10234 | R. S. Bhalla & Others | -- | |
252665, Canara Bank, Hauz Khas Market, New Delhi | N | 2013-14 |
| 10235 | Sultan Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
036048 BOI | N | 2018-19 |
| 10236 | Gardenia India Ltd, | Plot No. 9, Sector - 75, Noida, U.P - 201301 |
Rs. 2,51,000.00
2 Lacs+ |
382294 Ing Vysya Bank | Y | 2011-12 |
| 10237 | Krishna Corporation | Surat |
Rs. 2,51,000.00
2 Lacs+ |
21549, Axis Bank | N | 2013-14 |
| 10238 | Mohan Himmat Singh | -- |
Rs. 2,51,000.00
2 Lacs+ |
124 | N | 2019-20 |
| 10239 | Shri Maruti Travels | 105 Umikunj Complex Gordhanvadi Cross Road Kankaria Ahmedabad-380022 |
Rs. 2,51,000.00
2 Lacs+ |
005188 ICICI Bank New Cloth Market Ahmedabad- Date-30-07-2020 | Y | 2020-21 |
| 10240 | Krishna Construction Co | H-110, Shreedhar Flora, Behind Galaxy Business Park, Near Santam Flora, Nikolring Road, Nikol, Ahmedabad-49 |
Rs. 2,51,000.00
2 Lacs+ |
000282, HDFC Bank, Bapunagar, Ahmedabad-382345, Chq Dt 27.01.2022 | Y | 2021-22 |
| 10241 | Mehar Singh | Gurugram | |
865311, Punjab National Bank | Y | 2021-22 |
| 10242 | Bhoomi Electronics | Gujrat-Kutch |
Rs. 2,51,000.00
2 Lacs+ |
RTGS, Hdfc Bank, 04-08-2022 | N | 2022-23 |
| 10243 | Bhageria Industries Ltd | Plot No. 6310 4Th Phase Gidc Vapi |
Rs. 2,51,000.00
2 Lacs+ |
225914 Indusind Bank Plot No C 6-13 Shrinathji Chambers Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 10244 | Allen & Alvan Pvt Ltd | Aligarh Zila |
Rs. 2,51,000.00
2 Lacs+ |
07230, HDFC | N | 2023-24 |
| 10245 | Rishi Prakash Sharma | Vikas Nagar |
Rs. 2,51,000.00
2 Lacs+ |
304428, Sarv Haryana Gramin Bank, Bhiwani | Y | 2022-23 |
| 10246 | Hitesh Arvindbhai Bhanushali | Pramukh Park, Tithal Road, Valsad |
Rs. 2,51,000.00
2 Lacs+ |
206538, Punjab National Bank, Valsad-396001, 27-05-2022 | Y | 2022-23 |
| 10247 | -- |
Rs. 2,51,000.00
2 Lacs+ |
016998 Corporation Bank | N | 2019-20 | |
| 10248 | Ddev Plastiks Industries | Silvassa | |
RTGS, 21.02.2023 | Y | 2022-23 |
| 10249 | Rivik Corporation | Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 218881 Axis Bank Rohtak Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10250 | Majhoulia Sugar Industries | Bihar |
Rs. 2,51,000.00
2 Lacs+ |
Ch. No. 352003, Punjab National Bank | Y | 2022-23 |
| 10251 | Ons Convention Pvt. Ltd. | Gujrat-Vadodra Distt |
Rs. 2,51,000.00
2 Lacs+ |
996754, State Bank Of India, Karelibaugh, 02-09-2022 | Y | 2022-23 |
| 10252 | Hardik Construction Co | Shop No.2 Block No.92 Parasnagar Near Acc Cross Road Sola Road Ahmedabad-380013 |
Rs. 2,51,000.00
2 Lacs+ |
126256 Bank of India Naranpura- Vadaj. Ahmedabad-380013 Date-12-10-2020 | Y | 2020-21 |
| 10253 | Jai Pratap Singh | Rajmahal Bansi |
Rs. 2,51,000.00
2 Lacs+ |
67300, Axis | Y | 2023-24 |
| 10254 | Smart Equity Brokers (P) Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
7876, Kotak Mahindra Bank | Y | 2014-15 |
| 10255 | Shri R.S. Bhalla & Others | -- | |
252665, Canara Bank Hauz Khas Market New Delhi | N | 2014-15 |
| 10256 | Puneet Rehlan | -- |
Rs. 2,51,000.00
2 Lacs+ |
THRU RTGS | Y | 2010-11 |
| 10257 | Emerald Jewel Industry India | 230, Thiruvenkatasamy Road East, R S Puram, Coimbatore- 641002 |
Rs. 2,51,000.00
2 Lacs+ |
Y | 2023-24 | |
| 10258 | Sahyog Infra | Gujrat |
Rs. 2,51,000.00
2 Lacs+ |
860, ICICI BANK | Y | 2023-24 |
| 10259 | Shyam Dhani | Vidhansabha Lucknow |
Rs. 2,51,000.00
2 Lacs+ |
565859, SBI | Y | 2023-24 |
| 10260 | Iron Triangle Limited | -- |
Rs. 2,51,000.00
2 Lacs+ |
RTGS Standard Chartered Bank Mithakhali Six Road Ahmedabad Dt.04.10.2017 | Y | 2017-18 |
| 10261 | Surendra Singh Rathore | Rajsamand |
Rs. 2,51,000.00
2 Lacs+ |
444111- 07-09-2022 | Y | 2022-23 |
| 10262 | Sabarkantha dist ceramic association c/o asian granito india ltd ceramic zone | PO. Dalpur ta prantij dist sabarkantha | |
Cheque No. 106384, State Bank Of Saurashta Sabarkantha | N | 2004-05 |
| 10263 | Pawan Kumar | A-6, Shyam Vihar, Nazafgarh, Delhi |
Rs. 2,51,000.00
2 Lacs+ |
370353, Axis Bank, Chq Dt-05.11.2021 | Y | 2021-22 |
| 10264 | Baroda Senitation | -- |
Rs. 2,51,000.00
2 Lacs+ |
001943 Bank of Baroda | Y | 2016-17 |
| 10265 | Umang Cure Pvt. Ltd. | -- |
Rs. 2,51,000.00
2 Lacs+ |
6590 HDFC Bank | N | 2019-20 |
| 10266 | Vijay Gurjar | Ghata Gurgaon |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 130120 Oriental Bank of Commerce Cheque Date- 06-04-2019 | Y | 2019-20 |
| 10267 | Marshal Infra Devlopes India Pvt Ltd | Sec 14 Huda Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 217572 State Bank of India Cheque Date- 06-04-2019 | Y | 2019-20 |
| 10268 | Om Prakash Kukreja | Rohini Delhi |
Rs. 2,51,000.00
2 Lacs+ |
034359 AXIS | Y | 2019-20 |
| 10269 | Shivratan Sharma | Baloda Bazar | |
493971, State Bank of India, Chq Dt-06.03.2022 | Y | 2021-22 |
| 10270 | SahajaNAnd Technologies Pvt Ltd | -- |
Rs. 2,51,000.00
2 Lacs+ |
001031 ICICI Bank Dt.12.04.2017 | Y | 2017-18 |
| 10271 | Rakesh Kumar Garg | Sector-46 |
Rs. 2,51,000.00
2 Lacs+ |
47104, South Indian Bank | Y | 2022-23 |
| 10272 | Nenewsys India Pvt Ltd | Jaipur City |
Rs. 2,51,000.00
2 Lacs+ |
160700, 21-04-2022 | Y | 2022-23 |
| 10273 | A P Jewellers | New Shahganj, Agra |
Rs. 2,51,000.00
2 Lacs+ |
002602, ICICI | Y | 2023-24 |
| 10274 | Jag Mohan Motars Pvt | Sonepat Rd Rohtak |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 083217 Oriental Bank of Commerce Sonepat Road Rohtak Cheque Date-18.05.2019 | Y | 2019-20 |
| 10275 | Aman Gupta | Mizoram |
Rs. 2,51,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10276 | Dauji Milk Food Pvt Ltd | New Shahganj, Agra | |
117372, SBI | Y | 2023-24 |
| 10277 | Devji Patel (Divine Tuves Pvt. Ltd | Jalore |
Rs. 2,51,000.00
2 Lacs+ |
CTR7909055, Dt-31.03.2022 | Y | 2021-22 |
| 10278 | Ambica Cotton Industries | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
773735, The Co.Op. Bank Of Rajkot Ltd, Surendranagar, 14-06-2022 | Y | 2022-23 |
| 10279 | Ronak Cotton Private Ltd | Surendrnagar Rajkot High Way, At Godavari, Ta. Muli, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
7281, Hdfc Bank, Surendranagar, 15-06-2022 | Y | 2022-23 |
| 10280 | Rakesk Kumar Garg | 27/226 E Bye Pass Road Sultanganj Ki Pulia Agra |
Rs. 2,51,000.00
2 Lacs+ |
94572, CAN | Y | 2023-24 |
| 10281 | Sarvodya Multispeciality And Cancer Hospital (Umesh Kalra) | Hissar |
Rs. 2,51,000.00
2 Lacs+ |
047500, Union Bank of India, Hissar, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 10282 | Amin Equipment Llp | 222, Makarba, Near Sarkhej-Sanand Cross Raod, S.G. Highway, Ahmedabad-382210 |
Rs. 2,51,000.00
2 Lacs+ |
004219, HDFC Bank, Bodakedev, Ahmedabad-380054 Chq Dt 28.04.2021 | Y | 2021-22 |
| 10283 | Surendra Maithani | Kanpur | |
007404, KOT | Y | 2023-24 |
| 10284 | J P Fashion | Old Sindhunagar, Gali No. 12 Behind, Neet Botling Pase, Bhavnagar |
Rs. 2,51,000.00
2 Lacs+ |
248649, UNION BANK OF INDIA | Y | 2023-24 |
| 10285 | Siddalingappa Patil | Humnabad |
Rs. 2,51,000.00
2 Lacs+ |
731603, Canara Bank, Humnabad | Y | 2021-22 |
| 10286 | Quality VMG Bus Depot Project. | Prime mall ,Erla lane West ,Mumbai |
Rs. 2,51,000.00
2 Lacs+ |
633942 Bank of india | N | 2007-08 |
| 10287 | Laxmi Snacks Private Limited | Pij Chokdi, At.Nadiad, Ta.Nadiad, Dist.Kheda. |
Rs. 2,51,000.00
2 Lacs+ |
001526, KOTAK MAHINDRA BANK COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
| 10288 | ACME Shelters P.ltd. | 223-224,Kuber Plaza Link ROAD Andheri |
Rs. 2,51,000.00
2 Lacs+ |
8801 ,IOB | N | 2007-08 |
| 10289 | Sunil Bindal (Golden Moment) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 003117 HDFC Bank Sec 8 Karnal Cheque Date-22.05.2019 | Y | 2019-20 |
| 10290 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022. | |
005954, ICICI Bank, Ghantakarna Mahivr Market, Ahmedabad, Chq Dt 11.06.2021 | Y | 2021-22 |
| 10291 | Ashok Kumar | Farmno. 13, Ashoka Avenue Road, Dlf Chattarpur Farms, New Delhi - 110074 |
Rs. 2,51,000.00
2 Lacs+ |
001513, ICICI | Y | 2023-24 |
| 10292 | Dunar Foods Ltd. (Duli Chand NarenderKumar Export Pvt. Ltd.) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
378206, State Bank Of India, Karnal, Chq. Dt. 03.12.2021 | Y | 2021-22 |
| 10293 | Milan Ginning & Pressinig Pvt.Ltd | Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
642585, State Bank Of India, Limbadi, 22-07-2022 | Y | 2022-23 |
| 10294 | Vishwa Vijayveer Singh | Banda Shahajhanpur |
Rs. 2,51,000.00
2 Lacs+ |
000001, HDFC | Y | 2023-24 |
| 10295 | Nareshbhai Muljibhai Maru | Nr. Taleti, Chotila, Dist. Surendranagar |
Rs. 2,51,000.00
2 Lacs+ |
857676, State Bank Of India, Chotila, 24-08-2022 | Y | 2022-23 |
| 10296 | MLA-Neera Yadav | KrishNAkunj Girdih Road Koderma |
Rs. 2,51,000.00
2 Lacs+ |
202264 SBI Doranda Dt.13.12.17 | Y | 2017-18 |
| 10297 | Bahuchar Agro Trading Corporation | 31, Market Yard, Siddhpur, Dist. Patan-384151 | |
516, HDFC BANK, S J ROAD, SIDDHPUR | Y | 2023-24 |
| 10298 | Arun Khera | -- |
Rs. 2,51,000.00
2 Lacs+ |
Online with HDFC Bank | Y | 2019-20 |
| 10299 | Dr. Rajabhai Motibhai Patel | Deesa |
Rs. 2,51,000.00
2 Lacs+ |
711729, STATE BANK OF INDIA, DEESA | Y | 2023-24 |
| 10300 | Shri L.T. Rajani | -- |
Rs. 2,51,000.00
2 Lacs+ |
000033 Bank of Baroda Maliya Hatina Dist Junagadh 362245 | Y | 2016-17 |
| 10301 | Vijayshree Electromech Private Limited | 103 VedNAt 7 KalpaNA Colony B/H. NAvrangpura Post Office Ahmedabad-380009 |
Rs. 2,51,000.00
2 Lacs+ |
414172 State Bank of India Law Garden Ahmedabad Dt.08.12.2017 | Y | 2017-18 |
| 10302 | Amrutbhai Prabhuram Dave | 29, Shukan Bunglows, Sports Club Road, Deesa |
Rs. 2,51,000.00
2 Lacs+ |
100012, BANAS BANK, DEESA | Y | 2023-24 |
| 10303 | Gaurav Arya | -- |
Rs. 2,51,000.00
2 Lacs+ |
30083 Bank of India | Y | 2019-20 |
| 10304 | Kalpena Industries Ltd. | Survey No. 24/3 Vill. Demni, Demni Road Dadra (DNH) | |
Dena Bank-Bhowanipur | Y | 2014-15 |
| 10305 | Savio Ceramica Pvt. Ltd. | Thangadh |
Rs. 2,51,000.00
2 Lacs+ |
NEFT, 14-10-2022 | Y | 2022-23 |
| 10306 | Institute of Tech & Science | -- |
Rs. 2,51,000.00
2 Lacs+ |
124952 Syndicate Bank 23.04.2019 | Y | 2019-20 |
| 10307 | Satyam Dhirajlal Thobhani | Gujrat |
Rs. 2,51,000.00
2 Lacs+ |
983383, STATE BANK OF INDIA, SM ROAD, PORBANDAR | Y | 2023-24 |
| 10308 | Vishnu Prakash R Punglia Limited | Jodhpur City |
Rs. 2,51,000.00
2 Lacs+ |
003288, Chq Dt-08.02.2022 | Y | 2021-22 |
| 10309 | Saroj Sales ORG. | -- |
Rs. 2,51,000.00
2 Lacs+ |
00 2481, Kotak Mahindra Bank, Villeparle(W) Branch | N | 2013-14 |
| 10310 | Ratansinh M. Rathod | Mu. Po. Kadachla Taluka Lunawada Di Mahisagar |
Rs. 2,51,000.00
2 Lacs+ |
000130 Bank of Baroda Lunawada Date-27-01-2021 | Y | 2020-21 |
| 10311 | Parmar Amratji Ramaji | Danta | |
100009, BANAS BANK, DANTA | Y | 2023-24 |
| 10312 | Naresh Surana | Jodhpur City |
Rs. 2,51,000.00
2 Lacs+ |
HDFC52022021897840170, Dt-18.02.2022 | Y | 2021-22 |
| 10313 | Daukiya Medicose | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
000380, Chq Dt-13.01.2022 | Y | 2021-22 |
| 10314 | Saran Construction Company | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
007580, Chq Dt-15.01.2022 | Y | 2021-22 |
| 10315 | Shankar Packagings Ltd. | Not Available |
Rs. 2,51,000.00
2 Lacs+ |
647734, STATE BANK OF INDIA 1ST FLOOR,SATH SANGATH BLDG,132 FEET RING ROAD,SATELLITE AREA,AHMEDABA D,380015 | Y | 2023-24 |
| 10316 | Navneet Gupta (Highway Comfort) | Karnal |
Rs. 2,51,000.00
2 Lacs+ |
Cheque 000045 Hdfc Bank Kunjpura Road Karnal Cheque Date- 23-04-2019 | N | 2019-20 |
| 10317 | Shanu Yadav | Alwar Uttar |
Rs. 2,51,000.00
2 Lacs+ |
000300, Chq Dt. 31-01-2022 | Y | 2021-22 |
| 10318 | Shiv Govind Srivastava | -- | |
122951 ICICI Bank | Y | 2019-20 |
| 10319 | Marudhara Timbers | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
304859, Chq Dt-16.01.2022 | Y | 2021-22 |
| 10320 | Yogeshbhai Becharlal Upadhyay | Lal Darwaja Kathi Tolu Khambhat Ta Khambhat Dist. Anand |
Rs. 2,51,000.00
2 Lacs+ |
020294 KDCC Bank Khambhat Date-21-01-2021 | Y | 2020-21 |
| 10321 | Nareshbhai Bhikhabhai Patel | Butvada, Ta.Valod, Dist-Tapi |
Rs. 2,51,000.00
2 Lacs+ |
000199, The Surat Dist Bank, Valod, Dist-Tapi, 18-08-2022 | Y | 2022-23 |
| 10322 | Ram Niwas Jindal | C-1/30 Prashant Vihar Rohini Sector -14 Delhi -110085 |
Rs. 2,51,000.00
2 Lacs+ |
Rtgs | Y | 2023-24 |
| 10323 | Bharat Kumar Singh | Jodhpur Dehat Dakshin |
Rs. 2,51,000.00
2 Lacs+ |
835244, Chq Dt-08.01.2022 | Y | 2021-22 |
| 10324 | Shri Devila Surti Bhawan Charitable Trust | Sanskar Bharti Vidhyalaya Tarwadi Rander Road Opp. Shak Market Surat |
Rs. 2,51,000.00
2 Lacs+ |
351048 Axis Bank Adajan Surat-395009 Cheque Date- 16-04-2019 | Y | 2019-20 |
| 10325 | Silverline Entertainment | -- | |
58813 Federal Bank 23.04.2019 | Y | 2019-20 |
| 10326 | Suchi Papers | -- |
Rs. 2,51,000.00
2 Lacs+ |
81591 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 10327 | Sureshbhai Bhagvanbhai Patel | Dhanera |
Rs. 2,51,000.00
2 Lacs+ |
120, HDFC BANK, DHANERA | Y | 2023-24 |
| 10328 | Adarsh Kumar | -- |
Rs. 2,51,000.00
2 Lacs+ |
000140 Allahabad Bank 23.04.2019 | Y | 2019-20 |
| 10329 | Yashri Nilesh Ghanshyam | -- |
Rs. 2,51,000.00
2 Lacs+ |
15862 Karur Bank | Y | 2019-20 |
| 10330 | Jagdish Das And Company | -- |
Rs. 2,51,000.00
2 Lacs+ |
2670 Kotak | Y | 2019-20 |
| 10331 | P C Jewellers | 2708, Bank Street, Karol Bagh ND |
Rs. 2,51,000.00
2 Lacs+ |
Cheque No-649785 Corporation Bank Cought Circus | Y | 2006-07 |
| 10332 | Raj Salim Nasiruddin Kesharsinh | C-1596, Kajambag Ni Gali, Jumma Ma | |
000114, Bank Of Baroda, Mohammepura, Bh, 15-11-2022 | Y | 2022-23 |
| 10333 | Gopalsinh Gulabsinh Solanki | Minaxi-7, Krishna Nagar, Prabha Road, Godhra , Dist. Panchmahal |
Rs. 2,51,000.00
2 Lacs+ |
328968, State Bank of India,Godhra, Chq Dt 17.04.2021 | Y | 2021-22 |
| 10334 | Balaji Digital Image | Gujrat-Karnawati |
Rs. 2,51,000.00
2 Lacs+ |
046155, Central Bank Of India, Bhudarpura, Ahmedabad- 380015, | Y | 2022-23 |
| 10335 | Kothi Steel Ltd | At & Post Chikhodra, Godhra , Dist. Panchmahal |
Rs. 2,51,000.00
2 Lacs+ |
026713, State Bank of India, Godhra, Chq Dt 08.05.2021 | Y | 2021-22 |
| 10336 | Kiran Electric Co | Gujrat-Rajkot City |
Rs. 2,50,162.00
2 Lacs+ |
231061, Union Bank Of India, 13-02-2023 | N | 2022-23 |
| 10337 | Upendra D Prajapati | Satyanarayan Bunglow,Subhanpur, Vadodara |
Rs. 2,50,001.00
2 Lacs+ |
456802, Dena Bank | Y | 2012-13 |
| 10338 | Vipulbhai Kantibhai Patel | At.Dumral, Ta.Nadiad, Dist.Kheda |
Rs. 2,50,000.00
2 Lacs+ |
435501, INDIAN BANK SANTRAM ROAD, NADIAD-387001 | Y | 2023-24 |
| 10339 | Het Chint Hospitalities Pvt Ltd | 10, Shilp Elanza, Near Padmavati Bunglow, Thaltej, Ahmedabad | |
379316, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 10340 | Surendra Jain | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10341 | Mohan Kumar | Chitradurga |
Rs. 2,50,000.00
2 Lacs+ |
797233, Chitradurga | Y | 2021-22 |
| 10342 | Gopal Steel Industries | Plot No. 188 New Hsiidc Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
000192 Hdfc Model Town Rohtak | Y | 2018-19 |
| 10343 | Ralson India Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
578818 | Y | 2018-19 |
| 10344 | Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 |
Rs. 2,50,000.00
2 Lacs+ |
045036 ICICI Bank Ghatkopar Date 18.12.2020 | Y | 2020-21 |
| 10345 | Sarvesh Rajan Teli | Room No2/192 Railway Station Road ,Nathpe Nagar Kankavali,Sindhudurg Pin - 416602 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC Bank, Date -24-07-2023 | Y | 2023-24 |
| 10346 | Vikrant Khatri | -- | |
BOB Cane Society Kashipur 16-03-2018 | Y | 2017-18 |
| 10347 | Vishal Cycle Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
0 22776 | Y | 2018-19 |
| 10348 | Ratilal Dayabhai Maradia | 101, Siddhi Vinayak Appt., Zanzarda Road, Junagadh -362001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Hdfc Bank, Moti Baug, Junagadh, | Y | 2022-23 |
| 10349 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda |
Rs. 2,50,000.00
2 Lacs+ |
000004 KDCC Bank Dakor Date-01-03-2021 | Y | 2020-21 |
| 10350 | Rajan Teli | Room No2/192 Railway Station Road ,Nathpe Nagar Kankavali,Sindhudurg Pin - 416602 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, State Bank of India, Date -25-07-2023 | Y | 2023-24 |
| 10351 | Rajan Teli | Room No2/192 Railway Station Road ,Nathpe Nagar Kankavali,Sindhudurg Pin - 416602 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, State Bank of India, Date -27-07-2023 | Y | 2023-24 |
| 10352 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 |
Rs. 2,50,000.00
2 Lacs+ |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 10353 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda | |
000005 KDCC Bank Dakor Date-25-03-2021 | Y | 2020-21 |
| 10354 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 |
Rs. 2,50,000.00
2 Lacs+ |
4344, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 10355 | Dhiraj Kumar Sarawgi | AIR ASSAM BUILDING ATHGAON GUWAHATI-781001 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2019-20 | |
| 10356 | United Port Services Pvt. Ltd. | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Date 03.12.20 | Y | 2020-21 |
| 10357 | Vijayshree Electromech Private Ltd | Gujrat |
Rs. 2,50,000.00
2 Lacs+ |
326229, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 10358 | Arsenal Info Solutions Pvt Ltd | Kalkaji Building Kg Marg Nd -110001 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2023-24 | |
| 10359 | Prizam Printers And Publishers Limited | Premsagar, Near Madhuli Hotel, Vallabhawadi, Bhairavnath Road, Maninagar,Ahmedabad-380008 |
Rs. 2,50,000.00
2 Lacs+ |
199256, Central Bank of India, Kankaria, Ahmedabad-380008, Chq Dt 16.10.2021 | Y | 2021-22 |
| 10360 | Jayant Jadhavrav | Kothrud Pune-411029 | |
000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 | N | 2019-20 |
| 10361 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- |
Rs. 2,50,000.00
2 Lacs+ |
000219, Icici Bank, Bodakdev, Ahmedabad- 380054, | Y | 2022-23 |
| 10362 | Nehul Patel | A/303, Tithi Complex 6/2, Arunoday Soceity, Alkapuri, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
763424, STATE BANK OF INDIA R. C. DUTT ROAD, VADODARA | Y | 2023-24 |
| 10363 | Maruti Enterprise | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
000953, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 10364 | Mehta Vadgama | -- |
Rs. 2,50,000.00
2 Lacs+ |
533952, Dena Bank, Vileparle(W) Branch | N | 2013-14 |
| 10365 | Shri Dipesh Lalchand Shah | Vishal House, Nr. 451 Textile Market Ring Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
820947, Tamilnadu Mercuntile Bank | Y | 2014-15 |
| 10366 | Yogesh Kumar Gupta | -- |
Rs. 2,50,000.00
2 Lacs+ |
318343 PNB 25.03.2019 | N | 2018-19 |
| 10367 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat | |
734208, Oriental Bank of Commerce | Y | 2014-15 |
| 10368 | Dileep Kumar | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
234040 | Y | 2022-23 |
| 10369 | Stepahead Life Science Praivate Limited | Gujrat |
Rs. 2,50,000.00
2 Lacs+ |
1220, ICICI BANK, KRISHNA COMPLEX, BALAJI NAGAR, ANJAR | Y | 2023-24 |
| 10370 | Rajput Security Service | 250, 2nd Floor, Maruti Plaza, Behind Prakash School, Krishnanagar, Ahmedbabd-382346 |
Rs. 2,50,000.00
2 Lacs+ |
000684, The Karnavati Co-Op Bank Ltd, Sardar Mall, Nikol, Ahmedabad-18.10.2021 | Y | 2021-22 |
| 10371 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Ananthapuram | Y | 2018-19 |
| 10372 | Vipin Singhal | -- |
Rs. 2,50,000.00
2 Lacs+ |
067386 The Kurmanchal NAgar Sahkari Bank Ltd. | Y | 2017-18 |
| 10373 | Jodhpur City SBI (37871730226) |
Rs. 2,50,000.00
2 Lacs+ |
252535 05.03.2019 | N | 2018-19 | |
| 10374 | Federation of Industries Association | -- | |
Y | 2020-21 | |
| 10375 | Fanisha | Prem Nagar, Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
INDBR22022032800586494, Indusind Bank, Subhash Park, Rohtak, Dt. 28.03.2022 | Y | 2021-22 |
| 10376 | Madras Security Printers Pvt Ltd | 25, Greams Rd, Thousand Lights East, Thousand Lights, Chennai-600006 |
Rs. 2,50,000.00
2 Lacs+ |
761163, Indian Overseas Bank, George Town Branch, Chennai-600001, Chq Dt-22.03.2021 | Y | 2021-22 |
| 10377 | Royal Infracone | C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001 |
Rs. 2,50,000.00
2 Lacs+ |
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 | Y | 2019-20 |
| 10378 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 |
Rs. 2,50,000.00
2 Lacs+ |
006928, HDFC Bank Mathais Plaza, Panaji Branch | Y | 2014-15 |
| 10379 | Krishnamurthy Bhat | UDUPI |
Rs. 2,50,000.00
2 Lacs+ |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 10380 | Gourav Gupta | Janta Colony, Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
450602, State Bank Of India, Mini Sectt. Rohtak, Dt. 01.12.2021 | Y | 2021-22 |
| 10381 | Hild Energy Pvt Ltd | 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006 | |
131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 | Y | 2021-22 |
| 10382 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
001418, Bank Of Baroda, Khodiyar Nagar, Vadodara, 12-04-2022 | Y | 2022-23 |
| 10383 | Ramalingam Construction Co. Pvt. Ltd. | No 252, Gandhiji Road Erode-638001 |
Rs. 2,50,000.00
2 Lacs+ |
003485, Bank of Baroda | Y | 2015-16 |
| 10384 | Sandhya Gupta | 3 BD Estate Timarpur Delhi |
Rs. 2,50,000.00
2 Lacs+ |
49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 10385 | -- |
Rs. 2,50,000.00
2 Lacs+ |
N | 2019-20 | ||
| 10386 | Hamilton Housewares Pvt. Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
961237 State Bank Of India, Mumbai | N | 2004-05 |
| 10387 | Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini |
Rs. 2,50,000.00
2 Lacs+ |
IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 10388 | Krishna Communication Out Door | 404, "Aakanksha", Opp. Vadilal House, Nr. Navarangpura Rly. Crossing, Navarangpura, Ahmedabad - 380009 | |
11065, BANK OF BARODA, SHAHIBAUG, AHMEDABAD | Y | 2023-24 |
| 10389 | Milton Global Ltd | Mumbal |
Rs. 2,50,000.00
2 Lacs+ |
521083 State Bank Of India, Mumbai | N | 2004-05 |
| 10390 | Hardil Labour Co Operative Group | A/5 Harishchandra Park Naranpura Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 | Y | 2019-20 |
| 10391 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
040907 Union Bank of India Rohtak Date 23-02-2021 | Y | 2020-21 |
| 10392 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
| 10393 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 |
Rs. 2,50,000.00
2 Lacs+ |
103960, Saraswat Bank Panaji Branch | Y | 2014-15 |
| 10394 | Milestone | Sarigam Gide Valsad |
Rs. 2,50,000.00
2 Lacs+ |
000429 IDFC First Bank Plot No.544+547 Ground Floor Vapi-396191 Date-19-02-2021 | Y | 2020-21 |
| 10395 | Adwaith Textiles Private Limited | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | |
198829, Indian Bank, 31, Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 10396 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
| 10397 | Pratik Shah | -- |
Rs. 2,50,000.00
2 Lacs+ |
Onnline Trfd. | N | 2014-15 |
| 10398 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
3324, Icici, Gadag | Y | 2022-23 |
| 10399 | Kongu Mess (P Chellamuthu ) | No.4/61, Thangavel Nagar, Covai Road, Karur, Tamil Nadu, 639002 |
Rs. 2,50,000.00
2 Lacs+ |
129, Hdfc Bank, Karur - Hdfc0000566 | Y | 2022-23 |
| 10400 | Adwaith Lakshmi Industries Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 |
Rs. 2,50,000.00
2 Lacs+ |
244512, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
