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 |
|---|---|---|---|---|---|---|
| 10401 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 10402 | Hitech Sweet Water Technoligies Pvt. | 238, Turing Point, Ghod Dod Road, Surat | |
12001, Bank of Baroda | Y | 2014-15 |
| 10403 | Kara Fihertex | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
13-12-2022 | N | 2022-23 |
| 10404 | Rotomag Motors and Controls Pvt Ltd | 2102/3 & 4 New Vallabh Vidhyanagar Gidc Vitthal Udyognagar Ina-388121 |
Rs. 2,50,000.00
2 Lacs+ |
014642 Bank of Baroda Vallabh Vidhyanagar-388120 Date-28-10-2020 | Y | 2020-21 |
| 10405 | Anil Motihar / Harinder Motihar | Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
960324, IndusInd Bank, Gurgaon Haryana, Chq Dt 24.01.2022 | Y | 2021-22 |
| 10406 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 10407 | Lifeline Institute Of Medical Sciencces (Lalit Mohan Bansal) | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
478, Hdfc Bank, Akash Plaza, 16-04-2022 | Y | 2022-23 |
| 10408 | Kerala Fertilize International Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
31-03-2023 | N | 2022-23 |
| 10409 | Priyanka W/O Saurabh Jindal | 82-C Housing Board Colony Matlauda Panipat | |
114323 Sarv Haryana Gramin Bank Safidon Jind Date 13-03-2021 | Y | 2020-21 |
| 10410 | Anil Motihar / Harinder Motihar | Gurgaon Haryana |
Rs. 2,50,000.00
2 Lacs+ |
960325, IndusInd Bank, Gurgaon Haryana, Chq Dt 26.01.2022 | Y | 2021-22 |
| 10411 | Finolex Industries Ltd. | D-1/10, M.I.D.C Chinchwad, Pune 411019, India, Tel. 020-27408200 |
Rs. 2,50,000.00
2 Lacs+ |
715221, ICICI Bank Pune | Y | 2014-15 |
| 10412 | Sanjay Prakash | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
| 10413 | Rajdeep Electricals Pvt Ltd | A/01, Siddhachandra Appartment, Opp. Sudama Resort, Near Chicago Hotel, Pritamnagar Paldi, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
385683, PUNJAB NATIONAL BANK, PORT TOWN KANDLA, AHMEDABAD | Y | 2023-24 |
| 10414 | Phmpl Expenses And Payment Ac | Patel House, B/H Prakruti Resort, Chhani Road, At.Chhani, Vadodara- 390024 |
Rs. 2,50,000.00
2 Lacs+ |
677098, Punjab Nationak Ba, A'Bad, 17-08-2022 | Y | 2022-23 |
| 10415 | Deccan Industries / Karthik K V | Sathy Road, Ganapathy, Coimbatore 641006, |
Rs. 2,50,000.00
2 Lacs+ |
84460, Central Bank Of In, Cross Cut Road, Cbin0281361 | Y | 2022-23 |
| 10416 | Alex Astral Power Pvt Ltd | -- | |
439292 PNB | Y | 2011-12 |
| 10417 | Swastik Pesticides Ltd | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
863743 | N | 2022-23 |
| 10418 | Parakh Infrastructure Pvt Ltd The Golden Gate Account | Jaipuria Greens, Nh-24, Opp. Columbia Asia Hospital, Ghaziabad |
Rs. 2,50,000.00
2 Lacs+ |
002167, HDFC | Y | 2023-24 |
| 10419 | A S Marine Industries Pvt Ltd | Kerala |
Rs. 2,50,000.00
2 Lacs+ |
539466, Federal Bank, -25-05-2022 | N | 2022-23 |
| 10420 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
331365, BANK OF INDIA, PANCHVATI, AHMEDABAD | Y | 2023-24 |
| 10421 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 |
| 10422 | N.R.S. Project Pvt. Ltd. | NR. AIR FORCE STATION, MAKARPURM, VADODARA |
Rs. 2,50,000.00
2 Lacs+ |
1623, HDFC Bank | Y | 2014-15 |
| 10423 | Patel Dhrumil Rajendrakumar | Gujrat-Anand | |
000181, Hdfc Bank, Anand, 30-08-2022 | N | 2022-23 |
| 10424 | Rajlaxmi Construction | Gujrat-Dev Bhoomi Dwarka |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, 11-05-2022 | N | 2022-23 |
| 10425 | Balaji Construction | Shyam Vihar Colony Chinhat Lko |
Rs. 2,50,000.00
2 Lacs+ |
461664, CAN | Y | 2023-24 |
| 10426 | Dharti Nursari And Farm | A/22, Nilay Apartment Nr Gulab Tower Thaltej Ahmedabad 380054 |
Rs. 2,50,000.00
2 Lacs+ |
1157, Icici Bank, Drive In Road Branch | Y | 2022-23 |
| 10427 | Vinod Nathudan Gadhvi | Gujrat |
Rs. 2,50,000.00
2 Lacs+ |
60, BANDHAN BANK, BALADIYA, TA. BHUJ | Y | 2023-24 |
| 10428 | Priyanka | Madlauda, Panipat |
Rs. 2,50,000.00
2 Lacs+ |
114328, Sarva Haryana Gramin Bank, Safidon, Jind, Chq. Dt. 05.03.2022 | Y | 2021-22 |
| 10429 | Samir Pratap Ashar | 3A, Kontak Chandralok, Jethabhai Lane, Ghatkopar (E), Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
THANE JANTA SAHAKARI BANK LTD, GHATKOPAR EAST BRANCH | N | 2010-11 |
| 10430 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 | |
970377, HDFC Bank Pune | Y | 2014-15 |
| 10431 | Shree Rudra Lamkarfat Privet Ltd | Tarj Mahelaj Road. At, Traj Ta.Matar Dis.Kheda |
Rs. 2,50,000.00
2 Lacs+ |
167950, PUNJAB NATIONAL BANK NEHRUNAGAR, AHMEDABAD | Y | 2023-24 |
| 10432 | Puranik Building Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 |
Rs. 2,50,000.00
2 Lacs+ |
673168BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
| 10433 | Anil P. Menasinkal | Gadag |
Rs. 2,50,000.00
2 Lacs+ |
003326, Icici, Gadag | Y | 2022-23 |
| 10434 | Puranik Buildcon Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 |
Rs. 2,50,000.00
2 Lacs+ |
673175BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
| 10435 | Premier Explosives Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
933783 SBI | Y | 2016-17 |
| 10436 | Merit Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 |
Rs. 2,50,000.00
2 Lacs+ |
442735 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
| 10437 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad-382350 | |
008535, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 10438 | Money Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 |
Rs. 2,50,000.00
2 Lacs+ |
445842 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
| 10439 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No.- 228024 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
| 10440 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
001420, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
| 10441 | Unnathi Estate | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 |
Rs. 2,50,000.00
2 Lacs+ |
110339NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
| 10442 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 |
Rs. 2,50,000.00
2 Lacs+ |
Chaque No 230329 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
| 10443 | Ankur Singh | Panchkula |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10444 | Saurabh Bhatia | Jagdish Colony, Rohtak | |
000113, HDFC Bank, Gurugram, Chq. Dt. 31.01.2022 | Y | 2021-22 |
| 10445 | Raunak Corporation | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 |
Rs. 2,50,000.00
2 Lacs+ |
349166NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
| 10446 | Caculo Apparels Pvt. Ltd. | New Shanta, Level 7, Above Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
000626, HDFC Bank Panaji | Y | 2014-15 |
| 10447 | Avinash Gehlot | Pali |
Rs. 2,50,000.00
2 Lacs+ |
736675, 15-05-2022 | Y | 2022-23 |
| 10448 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND |
Rs. 2,50,000.00
2 Lacs+ |
14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
| 10449 | Shri Yarkum Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
385808 SBI Itanagar SBI Itanagar | Y | 2018-19 |
| 10450 | Jodhpur City SBI (37871730226) |
Rs. 2,50,000.00
2 Lacs+ |
N | 2018-19 | ||
| 10451 | Samir Pratap | Ashar,3-A, KonarkChandralok,Jethabhai Lane, Ghatkopar (East),Mumbai - 400 077 | |
627596 ICICIC Bank | Y | 2011-12 |
| 10452 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
065850 Indian Bank | Y | 2019-20 |
| 10453 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 |
Rs. 2,50,000.00
2 Lacs+ |
120236, PUNJAB NATIONAL BANK, SATELITE ROAD, AHMEDABAD | Y | 2023-24 |
| 10454 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 |
Rs. 2,50,000.00
2 Lacs+ |
100376, Union Bank of India | Y | 2013-14 |
| 10455 | -- |
Rs. 2,50,000.00
2 Lacs+ |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 10456 | Caculo Properties Pvt. Ltd. | New Shanta, Level 7, Abouve Caculo Mall, St Inez, Panaji-403001, Goa |
Rs. 2,50,000.00
2 Lacs+ |
293484, IDBI Bank Panaji | Y | 2014-15 |
| 10457 | Kadyan Infra Engineering | Gurgaon |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
| 10458 | Rashmi Spone Iran | Raipur | |
731473 Punjab National Bank | Y | 2018-19 |
| 10459 | Shilp Nirman | E/29 Ayojannagar Society Paldi Ahmedabad 380007 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, HDFC BANK, DHARNIDHAR CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 10460 | Rajasthan Liquors Ltd | Kanpur |
Rs. 2,50,000.00
2 Lacs+ |
646729, SBI | Y | 2023-24 |
| 10461 | Agrawal Spone Iron | Raipur |
Rs. 2,50,000.00
2 Lacs+ |
040731 Central Bank of India | Y | 2018-19 |
| 10462 | Solar Print Process Pvt Ltd | D-10/7, Okhla Industrial Area PH-II ND-110020 |
Rs. 2,50,000.00
2 Lacs+ |
100379, Union Bank of India | Y | 2013-14 |
| 10463 | Raj Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 501860, Canara Bank, Bakshi Nagar, Jammu | Y | 2021-22 |
| 10464 | M/S United Motors | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
| 10465 | Sumit Textile Industries | -- | |
Cheque 549028 Punjab National Bank Palika Bazar Panipat Cheque Date- 23-04-2019 | Y | 2019-20 |
| 10466 | V Trans India Pvt. Ltd. | 1st Floor, Navre Apartment, Plot No. 5-A, Swami-Vallabhdas Marg, Sion, (West), Mumbai-400022 |
Rs. 2,50,000.00
2 Lacs+ |
809645, HDFC Bank | Y | 2014-15 |
| 10467 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
004017, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 10468 | Steelfab Building Systems | 101-A, 1st Floor B-Wing Poonam Chamber, Dr Annie |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2015-16 | |
| 10469 | Parul Sanjiv Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 10470 | Dev Salt Private Limited | 88, PANCHVATI SOCIETY, BEDI ROAD, JAMNAGAR |
Rs. 2,50,000.00
2 Lacs+ |
880052, HDFC Bank | Y | 2014-15 |
| 10471 | Tanya Rastogi | Gurugram |
Rs. 2,50,000.00
2 Lacs+ |
HDFCR520220812886, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 10472 | M/S Kashmir Ispat | -- | |
Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 10473 | Mukesh kumar | -- |
Rs. 2,50,000.00
2 Lacs+ |
067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 10474 | Jyotiben Rajivkumar Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 |
Rs. 2,50,000.00
2 Lacs+ |
000399 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 10475 | 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+ |
104000, Saraswat Bank Panaji | Y | 2014-15 |
| 10476 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
485744, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 10477 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
| 10478 | Binaben Tejashkumar Patel | Gujrat-Anand |
Rs. 2,50,000.00
2 Lacs+ |
000011, Dist Kheda, Piplav, 02-09-2022 | Y | 2022-23 |
| 10479 | Sree Daksha Property | 1, Gandhi Layout, Maruthamalai Main Road, Vadavalli, Coimbatore, Tamil Nadu, 641046 | |
RTGS-KVBLR 52023081196884038 | Y | 2023-24 |
| 10480 | M/S Aggarwal Steel Rolling Mill | -- |
Rs. 2,50,000.00
2 Lacs+ |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 10481 | Madanpal Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
067356 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 10482 | 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+ |
006969, HDFC Bank Panaji | Y | 2014-15 |
| 10483 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 10484 | Sai Electronics Equipment Co | 507 Mangal Murthi Complex Opp. City Gold Theatre Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
422601 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 10485 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 10486 | Pankaj Rastogi | 94-C Platinum Enclave Pocket-1 Sector-18 Rohini Delhi-110089 | |
149617 ICICI Bank C.P. New Delhi | Y | 2016-17 |
| 10487 | Chandrika Desai | St Rock School Borivali West |
Rs. 2,50,000.00
2 Lacs+ |
782213 Andhra Bank Mumbai-400091 Dt.10.11.17 | Y | 2017-18 |
| 10488 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 |
Rs. 2,50,000.00
2 Lacs+ |
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 10489 | Mca Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
6560 Indian Bank | N | 2017-18 |
| 10490 | Archean Chemical Industries Private Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
| 10491 | Avijeet Jain | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10492 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithkhali, Ellisbridge, Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, ICICI Bank, Opp. Parimal Garden, Ahmedabad-380006, Dt 22.02.2022 | Y | 2021-22 |
| 10493 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha | |
598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
| 10494 | Bonn Nutrients Pvt Ltd | 204/K1, Vill Jhabewal, Chandigarh Road, Ludhiana, Punjab |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 102216, HDFC Bank | Y | 2021-22 |
| 10495 | Dr. BSGM Charitable Society | Risikesh, Dehradun |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 699858 PNB,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
| 10496 | Sagu Dreamland Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
31022, HDFC Bank | Y | 2013-14 |
| 10497 | Jai Dada Dohla | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 10498 | Sgs Pharmaceuticals | -- |
Rs. 2,50,000.00
2 Lacs+ |
859287 SBI | Y | 2019-20 |
| 10499 | Vihira Marketing | 4/20, Patrakar Colony-1, Vijaynagar Road, Naranpura, Ahmedabad-380013 |
Rs. 2,50,000.00
2 Lacs+ |
000653, Hdfc Bank, Mirambika Road, Ahmedabad- 380013, | Y | 2022-23 |
| 10500 | Conventry Properties Pvt Ltd | 70, Nagindas Master Road, Fort, Mumbai, Mumbai, Maharashtra, 400023 | |
NEFT- N151221977295660, 31-05-2022 | Y | 2022-23 |
| 10501 | Sharad Mulraj Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai - 400 080 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 10502 | Shri Chowna Mein | -- |
Rs. 2,50,000.00
2 Lacs+ |
32086 | Y | 2018-19 |
| 10503 | Neeraj Clinic Pvt. Ltd. | Rishikesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 848669 PNBK,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
| 10504 | Itt Shipping Pvt. Ltd. | 4, FAIRLIE PLACE 1ST FLOOR, ROOM NO. 123, KOLKATA, West Bengal, India, 700001 |
Rs. 2,50,000.00
2 Lacs+ |
410308, Tamilnad Mercantile Bank, Port Blair | Y | 2023-24 |
| 10505 | Mayur Shivdas Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai -400 080 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 10506 | Mepani Construction co. | K.C.L. House C Wing Frist Floor R.T.O. Relo Site Bhuj-370001 |
Rs. 2,50,000.00
2 Lacs+ |
012853 Union Bank of India Bhuj Dist. Kutch Dt.28.11.2017 | Y | 2017-18 |
| 10507 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar, Ahmedabad | |
004018, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 10508 | Imaging Point Diagnostics | B/H. Town Hall, Opp. Hasubhai Chambers, Madalpur Road, Ellisbridge, Ahmedabad - 380006 |
Rs. 2,50,000.00
2 Lacs+ |
1208, BANDHAN BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 10509 | Viral S Bhavsar | 15/10, Tulsi Shyam Flat, Bhimjipura Nava Vadaj, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
108, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 10510 | Sarjan Builders | -- |
Rs. 2,50,000.00
2 Lacs+ |
087685 Central Bank of India Shahpuroad Ahmedabad | Y | 2016-17 |
| 10511 | Valji Maya and Company | -- |
Rs. 2,50,000.00
2 Lacs+ |
101160 Union Bank of India Dt.12.01.2018 | Y | 2017-18 |
| 10512 | Sara Sequirities Pvt Ltd | 27 AB, Royd Road Street Kolkata 700016 |
Rs. 2,50,000.00
2 Lacs+ |
790920, HDFC Bank Ltd | Y | 2012-13 |
| 10513 | Goa Carbon Ltd | Dempo House Campal Panaji Goa -403001 |
Rs. 2,50,000.00
2 Lacs+ |
003759, Bank of India Panaji | Y | 2012-13 |
| 10514 | Yashoda Hospital | -- | |
13148 HDFC Bank | N | 2019-20 |
| 10515 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 |
Rs. 2,50,000.00
2 Lacs+ |
568139, Canara Bank Panaji | Y | 2014-15 |
| 10516 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000168, Hdfc Bank, Sama Savli Road V, 28-11-2022 | Y | 2022-23 |
| 10517 | Gopalbhai Pujabhai Dhanka | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
559317, STATE BANK OF INDIA STATION ROAD, DAHOD | Y | 2023-24 |
| 10518 | Asfaltar Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
| 10519 | Dempo Industries Pvt Ltd. | Dempo House Campal Panaji Goa- 403001 |
Rs. 2,50,000.00
2 Lacs+ |
587681, HDFC Bank Ltd Panaji | Y | 2012-13 |
| 10520 | United Mining | Dadri |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 10521 | Digital Engineering Project Pvt Ltd | 10, Kankaria Co.Op. Hou. Society Ltd. Opp. Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad- 380008 | |
865078, CITI BANK AHMEDABAD | Y | 2023-24 |
| 10522 | Dharti Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
004253 HDFC Bank Anjar Dist. Kutch Dt.12.04.2017 | Y | 2017-18 |
| 10523 | Dempo Shipbuilding & Engineering Pvt Ltd | Bainguinim Ild Goa -403402 |
Rs. 2,50,000.00
2 Lacs+ |
525296, Punjab National Bank Panaji | Y | 2012-13 |
| 10524 | P.D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000331, Bank Of Baroda, Manjalpur, Vadodara, 28-11-2022 | Y | 2022-23 |
| 10525 | Shahlon Silk Mills Pvt Ltd | 91, GIDC Khatodara B/H. Sub Jail Ing Road Surat -395002 |
Rs. 2,50,000.00
2 Lacs+ |
001481, Bank of Baroda | Y | 2012-13 |
| 10526 | Shri Dhanjibhai K Patel | -- |
Rs. 2,50,000.00
2 Lacs+ |
068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
| 10527 | Anjani Fabrics Ltd | 170, Saijpur Gopalpur Pirana Road Piplej Ahmedabad -382405 |
Rs. 2,50,000.00
2 Lacs+ |
006549, Bank of Baroda | Y | 2012-13 |
| 10528 | Ambey Associates | -- | |
Union Bank | N | 2013-14 |
| 10529 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 |
Rs. 2,50,000.00
2 Lacs+ |
357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 10530 | Sdcpl Utilization | Maharashtra---Mumbai North East |
Rs. 2,50,000.00
2 Lacs+ |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
| 10531 | Deepak Gupta | Jammu and Kashmir |
Rs. 2,50,000.00
2 Lacs+ |
Ch No. 510735, Canara Bank Bakshi Nagar, Jammu | Y | 2021-22 |
| 10532 | India Gelatines & Developers | -- |
Rs. 2,50,000.00
2 Lacs+ |
678412, Citi Bank | N | 2012-13 |
| 10533 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 |
Rs. 2,50,000.00
2 Lacs+ |
290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
| 10534 | Anish Infracon Pvt Ltd | Navsari |
Rs. 2,50,000.00
2 Lacs+ |
022101, HDFC Bank | Y | 2012-13 |
| 10535 | Gayatri Construction | 2Nd Floor Hring Hill Karelibang Vado | |
007924, Bank Of Baroda, Karelibaug, Vadoda, 28-11-2022 | Y | 2022-23 |
| 10536 | Spectrum Dies And Chemicals Pvt LTd | B/484-502-3 N.H. 8. Palsana Surat |
Rs. 2,50,000.00
2 Lacs+ |
812404, Bank of Baroda | Y | 2012-13 |
| 10537 | Pioneer Partners | Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 | N | 2019-20 |
| 10538 | Devangbhai R. Patel | "Himansu" Petlad Road At-Nadiad-387001 |
Rs. 2,50,000.00
2 Lacs+ |
510323 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 10539 | Pravin K Mahajan | Kandivalli Mumbai 400067 Assam |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 10540 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 |
Rs. 2,50,000.00
2 Lacs+ |
637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 |
| 10541 | -- |
Rs. 2,50,000.00
2 Lacs+ |
By RTGS | N | 2018-19 | |
| 10542 | Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat | |
195603, ING Vysya Bank Ltd | Y | 2012-13 |
| 10543 | Bharati Jayanti Shah | Borivali East Mumbai 400066 Assam |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 10544 | Shree Sandeepbhai Balwantrai Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
258, Kotak Mahindra Bank | Y | 2012-13 |
| 10545 | Arpit Bansal | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10546 | Jalaram Enterprises | -- |
Rs. 2,50,000.00
2 Lacs+ |
408300 Sbi Unjha Gujarat 06-07-2018 | Y | 2018-19 |
| 10547 | Shree Umang Jatinbhai Gandhi | 27, Maskati Plot Parle Point Surat |
Rs. 2,50,000.00
2 Lacs+ |
90, Kotak Mahindra Bank | Y | 2012-13 |
| 10548 | Vinit M Gupta | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10549 | Mahesh Sharma | -- | |
15670ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 10550 | Smt Falguni Sandeepkumar Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat |
Rs. 2,50,000.00
2 Lacs+ |
105, Kotak Mahindra Bank | Y | 2012-13 |
| 10551 | Vipin Maheshwari | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10552 | Uma Sharma | -- |
Rs. 2,50,000.00
2 Lacs+ |
341986ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 10553 | South Siri Infrastructure | Silver Bank B.S. Road Dadar Mumbai Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
89, Kotak Mahindra Bank | Y | 2012-13 |
| 10554 | Raj Consturction | Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006 |
Rs. 2,50,000.00
2 Lacs+ |
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 | Y | 2019-20 |
| 10555 | Kantilal Chhanalal Vaghela | Gujrat-Karnawati |
Rs. 2,50,000.00
2 Lacs+ |
118760, Bank Of Maharashtra, Bhadra, Ahmedabad- 380001, | N | 2022-23 |
| 10556 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad 382350 | |
NEFT, IDBI BANK, OLD MANGALAM THEATRE, AHMEDABAD | Y | 2023-24 |
| 10557 | Laxmi Dimonds Pvt ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
203758, Axis Bank | Y | 2012-13 |
| 10558 | Hitesh N Sarvaiya | E2-201 Aangan, Adani Shanigram, Near Vaishnodevi Circle, Off. S.G.Highway, Ahmedabad Pin |
Rs. 2,50,000.00
2 Lacs+ |
34, Hdfc Bank, Boldakdev Ahmedabad, | Y | 2022-23 |
| 10559 | Shyam Nareshkumar Kakkad | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10560 | Rima Prakasan | Vattaparambil House ,Irinjalakuda P O , Mannathikulam Rd,Thrissur -680121 |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2023-24 | |
| 10561 | Rachna Corporation | Surat |
Rs. 2,50,000.00
2 Lacs+ |
99981, Union Bank of India | Y | 2012-13 |
| 10562 | Bhavik Shah | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10563 | Rima Prakasan | Vattaparambil House ,Irinjalakuda P O , Mannathikulam Rd , Thrissur -680121 | |
Y | 2023-24 | |
| 10564 | Shobha Chouhan | Pali |
Rs. 2,50,000.00
2 Lacs+ |
836743, Chq Dt-30.01.2022 | Y | 2021-22 |
| 10565 | Tsts Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2018-19 |
| 10566 | West Iksim Pvt Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
148033, Union Bank of India | Y | 2012-13 |
| 10567 | Rakesh Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
886463 Canara | N | 2018-19 |
| 10568 | Rachna Enterprise | Surat |
Rs. 2,50,000.00
2 Lacs+ |
382489, Union Bank of India | Y | 2012-13 |
| 10569 | Jivraj Tea Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
102209, Union Bank of India | Y | 2012-13 |
| 10570 | Rahul Parshotambhai Usdadiya | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | |
793, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 10571 | Kumar Creations Pvt.Ltd | Satyam Bihar, Kanpur Nagar, Up |
Rs. 2,50,000.00
2 Lacs+ |
1479, HDFC Bank | Y | 2023-24 |
| 10572 | D & H Enterprises | Surat |
Rs. 2,50,000.00
2 Lacs+ |
503341, Punjab National Bank | Y | 2012-13 |
| 10573 | Shivani Somani | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10574 | M/S Bihar Foundry & Casting Ltd | Industrial Area Ramgarh |
Rs. 2,50,000.00
2 Lacs+ |
998375, Indian Overseas Bank | Y | 2023-24 |
| 10575 | Sandeep Dadarao | Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
IMPS-316612699247 Date -15-06-2023 | N | 2023-24 |
| 10576 | Shashank Trivedi | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
869915, SBI | Y | 2023-24 |
| 10577 | Shree Kuberji Infra | Surat | |
960487, Punjab National Bank | Y | 2012-13 |
| 10578 | Ashutosh Giri | Kadru, Ranchi |
Rs. 2,50,000.00
2 Lacs+ |
142079, Idbi | Y | 2023-24 |
| 10579 | Twenty Five South Rel | PlatiNA B.K.C. Bandra (E) |
Rs. 2,50,000.00
2 Lacs+ |
501206 ICICI Bank Mumbai 400093 Dt.23.02.18 | Y | 2017-18 |
| 10580 | Sunrise Intergrated Textile Park Ltd | Surat |
Rs. 2,50,000.00
2 Lacs+ |
887270, State Bank of India | Y | 2012-13 |
| 10581 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 |
Rs. 2,50,000.00
2 Lacs+ |
1031, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 10582 | Suresh Kumar Bajaj | Upper Bazar, Ranchi |
Rs. 2,50,000.00
2 Lacs+ |
193158, Punjab National Bank | Y | 2023-24 |
| 10583 | Mumtaz Deven Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000007, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
| 10584 | Meramanbhai H. Parmar | M.P. House Saru Section Road Jamnagar | |
000475 HDFC Bank Park Colony Jamnagar 15.02.2019 | Y | 2018-19 |
| 10585 | Partibha Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
414584 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 10586 | Sunshine Devlopers | surat |
Rs. 2,50,000.00
2 Lacs+ |
230269, State Bank of India | Y | 2012-13 |
| 10587 | -- |
Rs. 2,50,000.00
2 Lacs+ |
595853 Corporation Bank | N | 2019-20 | |
| 10588 | Neha Enterprises | Chatra, Jharkhand |
Rs. 2,50,000.00
2 Lacs+ |
502240, ICICI Bank | Y | 2023-24 |
| 10589 | Umakant Dada | Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
IMPS-325209403156 Date -09-09-2023 | N | 2023-24 |
| 10590 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj |
Rs. 2,50,000.00
2 Lacs+ |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 10591 | Maitry Associates | UG-26, Nariman Shopping Centre City Light Road | |
797590, Indian Bank | Y | 2012-13 |
| 10592 | Ndt Technologies Private Limited | Plot No. W 198, Ttc Industrial Area, Midc, Kopar Kharane, Navi Mumbai- 400709 |
Rs. 2,50,000.00
2 Lacs+ |
151771, State Bank Of India, Lbs Marg, Ghatkoper, Mumbai-400086, | Y | 2022-23 |
| 10593 | Randhir Kumar Singh | Chitra Jharkhand |
Rs. 2,50,000.00
2 Lacs+ |
306437, State Bank Of India | Y | 2023-24 |
| 10594 | Sentosa Heights | UG-26, Nariman Shopping Centre City Light Road |
Rs. 2,50,000.00
2 Lacs+ |
344385, Indian Bank | Y | 2012-13 |
| 10595 | S N D Designers | -- |
Rs. 2,50,000.00
2 Lacs+ |
9472 Kotak | N | 2019-20 |
| 10596 | Shree Gokulesh Electric & Engineering Company | 666/1, Gandhi Road, Opp. Model Cinema, Ahmedabad-380001 |
Rs. 2,50,000.00
2 Lacs+ |
002796, Hdfc Bank, Gandhi Road, Ahmedabad- 380001, | Y | 2022-23 |
| 10597 | Parkash Kumar | Lesligunj, Palamu |
Rs. 2,50,000.00
2 Lacs+ |
2813, ICICI Bank | Y | 2023-24 |
| 10598 | Neha Nagori | Maharashtra | |
IMPS Date -21-12-2023 | N | 2023-24 |
| 10599 | Ashok Narang | Rohtak |
Rs. 2,50,000.00
2 Lacs+ |
052994, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 10600 | Raj Enterprise | -- |
Rs. 2,50,000.00
2 Lacs+ |
631063, HDFC Bank | Y | 2012-13 |
