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 | Beep Jyoti Engg Pvt L | Gujrat | Rs. 4,49,000.00 4 Lacs+ | 32804, CANARA BANK | Y | 2023-24 |
| 10402 | Lal chand Mulchand Tapadia Gaurav smiti | Vru shank Bhishma shankar Society Nasik Road | |
3501 DD ,Deo lali Vypar BANK | N | 2007-08 |
| 10403 | Amit Kumar Singh | Gorakhpur | Rs. 4,45,000.00 4 Lacs+ | 115703, UBIN | Y | 2023-24 |
| 10404 | Vasudha Corporation Private Limited | C-807, Titanium Square, S.G. Highway, Thaltej, Ahmedabad-380054 | |
480912, Axis Bank Ltd., C.B.B Ahmedabad | Y | 2024-25 |
| 10406 | Lakhani Engineers And Oraganisation | 3Rd Floor, H No.714588, 4853, Street - 1, Delhi Gate Surat- 395003 | |
979982, UNDUSLND BANK NR UDHNNA DARWAJA, SURAT | Y | 2023-24 |
| 10407 | Marcotech Developers Pvt. Ltd. | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg. Mahalaxmi Mumbai-400011 | Rs. 4,45,000.00 4 Lacs+ | NEFT Date 03.07.2020 | Y | 2020-21 |
| 10408 | Rayapuram Common Effluent Treatment Plant Private Limited | 642 Annaipalayam Sirupooluvapattai (Po.) Tirupur Coimbatore-641603 | |
751712 Union Bank of India Tiruppur 08.08.2018 | Y | 2018-19 |
| 10409 | Tirupur Murugampalayam Common Effluents Treatment Company Limited | 214 2 Erankattu Thottammurugampalayam Iduvampalayam Po Tirupur Coimbatore-641687 | Rs. 4,44,000.00 4 Lacs+ | 279520 South Indian Bank Ltd Tiruppur 08.08.2018 | Y | 2018-19 |
| 10411 | Hec Infra Projects Pvt Ltd | Sigma-1 Corporates, Corporate House-6, Sindhu Bhavan Road, Nr. Mann Party Plor Cross Road, Bodakdev, Ahmedabad-59 | Rs. 4,40,000.00 4 Lacs+ | 166176, Bank of India, Vastrapur, Ahmedabad-15, Chq Dt 15.11.2021 | Y | 2021-22 |
| 10412 | Gangadhar Chatterjee | 26/A K.K. Mazumdar Road | |
453101 SBI Santoshpur Kolkata Cheque Date-19.08.2019 | Y | 2019-20 |
| 10413 | Shri Standard Builders | 2, Madhavpark, Near Surbhi Dairy Corss Road, Honey Park Road, Adajan, Surat-395009 | Rs. 4,36,000.00 4 Lacs+ | 001835, THE KALUPUR COMMERCIAL CO OP. BANK LTD. ANAND MAHAL ROAD, ADAJAN, SURAT-395009 | Y | 2023-24 |
| 10414 | Elite Engineers | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara | |
000812, THE MEHSANA URBAN CO BANK NIZAMPURA, VADODARA | Y | 2023-24 |
| 10416 | Raj Kumar Bhallan | 69 Gav Gawari Bhajana Pura Delhi | |
152628 OBC | Y | 2019-20 |
| 10417 | Shilp Nirman | E/29, Ayojan Nagar Society, Near Shreyas Over Bridge, Paldi, Ahmedabad | Rs. 4,30,000.00 4 Lacs+ | 001059, HDFC Bank, Vasna, Ahmedabad-380007, Chq Dt 08.12.2021 | Y | 2021-22 |
| 10418 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot | |
RTGS State Bank of India Gymkhana Road Rajkot Cheque Date- 06-01-2020 | Y | 2019-20 |
| 10419 | Lakhani Engineers And Organisation | 3Rd Floor, House No. 714588, Dangi Sheri-1, Delhigate, Surat - 395003 | Rs. 4,29,000.00 4 Lacs+ | 980038, INDUSIND BANK, SURAT | Y | 2023-24 |
| 10421 | M Karthikeyan | 2, Third Street, Thillai Nagar, Trichy | Rs. 4,25,000.00 4 Lacs+ | Cheque, Indian Overseas Bank | Y | 2024-25 |
| 10422 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithakhali Ellisbridge, Ahmedabad 380006 | |
151720, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 10423 | Balan | Tamil Nadu | Rs. 4,25,000.00 4 Lacs+ | Rtgs | N | 2024-25 |
| 10424 | Hitesh Associates | 15, Mahadev Society, Sant Kanwar Colony, Warsia, Vadodara | |
675896, Punjab National Bank, Akota, Vadodara | Y | 2024-25 |
| 10426 | Alpha Equipments | 9, Ambicadham Tenament, Gidc, Vadsad Road, Makrpura, Vadodara-390010 | |
089040, Union Bank of India, Makarpura, Vadodara-390010, Chq Dt 03.09.2021 | Y | 2021-22 |
| 10427 | Vraj Infrastructure Pvt. Ltd | Gujrat | Rs. 4,22,000.00 4 Lacs+ | 4772, HDFC BANK, OPERA DREAM NEAR BALAJI HALL, RAJKOT | Y | 2023-24 |
| 10428 | Anjani Road Patchers LIp | 1001 Venus Atlantis Anandnagar Road Prahaladnagar Ahmedabad-15 | |
512457 Corporation Bank Prahaladnagar Ahmedabad-380015 Date-01-07-2020 | Y | 2020-21 |
| 10429 | Nascent Info Tech | 8Th, 805M Sapath Tower 1v, Opp Karnavati Club, Sg Highway Ahmedabad | Rs. 4,20,000.00 4 Lacs+ | 000447, Bank Of India, Sg Highway, Ahmedabad | Y | 2024-25 |
| 10431 | Manika Industries | Agartala | Rs. 4,19,000.00 4 Lacs+ | Cheque | Y | 2019-20 |
| 10432 | Sanjay Seth | Hehal Ranchi | |
RTGS Allahabad Bank | Y | 2020-21 |
| 10433 | Effcons Projects Private Limited | 214, 2nd Floor, Eva Complex, Gulista Ground, Waghawadi Road, Bhavnagar | Rs. 4,17,000.00 4 Lacs+ | 000344, HDFC Bank, Waghawadi, Bhavnagar | Y | 2024-25 |
| 10434 | Riddhi Engineers | C/5, 2nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad-380008 | |
507175, State Bank Of India, Maninagar, Ahmedabad | Y | 2024-25 |
| 10436 | Saurabh Bhatia | Rohtak-124001 | |
Cheque, Hdfc Bank | Y | 2024-25 |
| 10437 | Harshad Construction | Gujrat | Rs. 4,14,995.00 4 Lacs+ | 21379, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 10438 | Amardeep Construction Co. | Gujrat | |
UTR-33122583252 | Y | 2023-24 |
| 10439 | Guru & Jana | Bangalore City | Rs. 4,11,111.00 4 Lacs+ | 000045 Bangalore City Cheque Date-29.05.2019 | Y | 2019-20 |
| 10441 | Pelican Infra Project | "Devang" Block No. 140, Street No. 2, Parimal Co-Op Housing Society, Opp. Akashvani Quarter, University Road, Rajkot | Rs. 4,10,000.00 4 Lacs+ | 565568, Axis Bank Ltd., Rajkot | Y | 2024-25 |
| 10442 | D H Patel | B/405, Rjd Business Hub Kasnagar Road, Nagina Vadi, Katargam, Surat | |
479226, INDUSLND BANK | Y | 2023-24 |
| 10443 | Yash Hydro Phoenix Private Limited | 303, Siddhi Vinayak Complex, Central Sault, Bhavnagar | Rs. 4,08,820.00 4 Lacs+ | 590338, Punjab National Bank, Talaja Road, Bhavnagar | Y | 2024-25 |
| 10444 | Vardhman Enterprise | -- | |
113 SBPP Bazar Road Vapi Dist Valsad | Y | 2016-17 |
| 10446 | Shree Ambica Auto Sales & Service | N.H. No. 8, At : Amroli, Post : Kathor, Tal : Kamrej, Dist : Surat | |
948124, AXIS BANK MAGOB, SURAT- 395010 | Y | 2023-24 |
| 10447 | Ishan Industry | Yamunanagar | Rs. 4,01,000.00 4 Lacs+ | 000007, HDFC Bank, Sadhipur, Ynr , Chq. Dt. 06.12.2021 | Y | 2021-22 |
| 10448 | Rajbabu Singh | Ambikagiri Path Narikal Basti Guwahati-24 | |
Y | 2019-20 | |
| 10449 | Interwood | Tagak Kipa Naharlagun Arp | Rs. 4,00,000.00 4 Lacs+ | HDFC Dt-19.09.2020 | Y | 2020-21 |
| 10451 | Anjali Ravikant Karda | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10452 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabai Lane Ghatkopar (E) Mumbai 400077 | |
019371 ICICI Bank Ghatkopar Date 20.12.2020 | Y | 2020-21 |
| 10453 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. | Rs. 4,00,000.00 4 Lacs+ | 714693, INDIA OVERSEAS BANK, KALUPUR CIRCLE, AHMEDABAD | Y | 2023-24 |
| 10454 | Vallcame india ltd | Udaipur | |
Cheque No. 037690,UTI Bank Udaipur | N | 2004-05 |
| 10456 | Vanya Interiors | 364 Firoz Gandhi Colony Sec-9 Opp ESIC Hospital Gurgaon | |
928080 Bank of Maharashtra Palam Vihar Gurgaon | Y | 2016-17 |
| 10457 | Sun Trading Company | 202, Ashram Avenue, Bh. Kochrab Ashram, Paldi, Ahmedabad-380006 | Rs. 4,00,000.00 4 Lacs+ | 000973, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 10458 | Vidhi Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East. Mumbai- 400077 | |
866442 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 10459 | Riddhl Bharat Parekh | C / 301 Pranay Sudarshan Joshi Lane Ghatkoper East Mumbai- 400077 | Rs. 4,00,000.00 4 Lacs+ | 494367 Axis Bank Ltd Ghatkoper East Mumbai- 400077 Date 03-11-18 | Y | 2018-19 |
| 10461 | Dilip Ghosh | Agartala, Tripura | Rs. 4,00,000.00 4 Lacs+ | 78883 | Y | 2024-25 |
| 10462 | Rakesh Devanna Pai | Assam | |
Cheque | Y | 2023-24 |
| 10463 | Dinesh Digamberrao Jagtap | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10464 | Ratan Kumar Debroy | Tripura | |
358738 | Y | 2023-24 |
| 10466 | Sahil Ashok Agarwal | Assam | |
Cheque | Y | 2023-24 |
| 10467 | Anish Jain | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10468 | Samar Ranjan Sarkar | Tripura | |
UBINR22024032901496931 | Y | 2023-24 |
| 10469 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | Rs. 4,00,000.00 4 Lacs+ | 342165, Bank of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 10471 | Smt. Veena Despande | -- | Rs. 4,00,000.00 4 Lacs+ | 924338, Karnataka Bank | Y | 2013-14 |
| 10472 | Nijanand Construction | 702/A-3 , Satyam Tribhovan Hights, Bhaktinandan Chowk, Mota Varachha, Surat | |
NEFT, Icici Bank, Jakatnaka, Varachha, Surat, 17-10-2022 | Y | 2022-23 |
| 10473 | Mandar Joshi | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10474 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
342166, Bank of India, S. M. Road, Ahmedabad | Y | 2024-25 |
| 10476 | Blue Star | -- | |
RTGS/NEFT; SIL AXIC DATE 11-06-2020 | Y | 2020-21 |
| 10477 | Arun Kumar Goel | A-2/123, Paschim Vihar, New Delhi- 110063 | Rs. 4,00,000.00 4 Lacs+ | 001026, Hdfc Bank, Paschim Vihar, New Delhi-63, | Y | 2022-23 |
| 10478 | United Phosphrus Ltd. | PLOT NO.117/118 GIDC ANKLESWAR DISTT.-BHARUCH-393002 | |
11741 Axis Bank | Y | 2009-10 |
| 10479 | Dipankar Deb | Agartala, Tripura | Rs. 4,00,000.00 4 Lacs+ | 861071 | Y | 2024-25 |
| 10481 | Pratik Gupta | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10482 | Neelam Construction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar | |
000006, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 10483 | Karan Manchanda | New Delhi | Rs. 4,00,000.00 4 Lacs+ | SBIN322012307753, State Bank Of India, Partap Nagar, Dt. 12.01.2022 | Y | 2021-22 |
| 10484 | Dipankar Deb | Agartala, Tripura | |
861070 | Y | 2024-25 |
| 10486 | Mgr Educational And Research Institute | 22 (Old No.121), G.N. Chetty Road, T.Nagar, Chennai - 600 017. | |
1152 | Y | 2023-24 |
| 10487 | K.S. Naveen | Chitradurga | Rs. 4,00,000.00 4 Lacs+ | 898012 Syndicate Bank Chitradurga Cheque Date-22.05.2019 | Y | 2019-20 |
| 10488 | Rp Resorts Pvt Ltd | Kerala | |
Y | 2024-25 | |
| 10489 | Dipankar Deb | Agartala, Tripura | Rs. 4,00,000.00 4 Lacs+ | 861072 | Y | 2024-25 |
| 10491 | Field Master Engineering Co | Siddhivinayak Ind. Estate, Nr. Astha Complex, B/H. Palm Hotel, Viratnagar To S.P. Ring Road, Odhav, Ahmedabad | Rs. 4,00,000.00 4 Lacs+ | 202054, UNION BANK OF INDIA, BAPUNAGAR, AHMEDBAD | Y | 2023-24 |
| 10492 | Vishal Mittal | Ward No 10, Shakti Nagar, Mansa, Punjab | |
Neft, Hdfc Bank | Y | 2024-25 |
| 10493 | Hardil Labour Co Operative Group | 54 Harishchandrapark Society Near Vijaynagar Naranpura Ahmedabad 380013 | Rs. 4,00,000.00 4 Lacs+ | 992189, INDIA OVERSEAS BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 10494 | Prashant Pugalia | Kishanganj, Bihar- 855107 | |
Neft, Neft Payment | Y | 2024-25 |
| 10496 | Ravi Rathi | 541-A, Rabindra Sarani Kolkata | |
0 67258, City Union Bank | Y | 2013-14 |
| 10497 | E Zone | Kamrup--Assam | Rs. 4,00,000.00 4 Lacs+ | NEFT | Y | 2022-23 |
| 10498 | South Indian Sarap Traders | Kerala | |
26-12-2022 | N | 2022-23 |
| 10499 | Redson Agriscience Pvt Ltd | New Delhi | Rs. 4,00,000.00 4 Lacs+ | 408502 | Y | 2016-17 |
| 10501 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi | Rs. 4,00,000.00 4 Lacs+ | 743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
| 10502 | Amin Solid Waste Services | 222, Near Sarkhej Sanzd Chokdi, S.G.Highway, Sarkhej, Ahmedabad-382210 | |
007228, Hdfc Bank, Bodakdev, Ahmeda bad-380054, | Y | 2022-23 |
| 10503 | R. B. Construction Co. | Gujrat | Rs. 4,00,000.00 4 Lacs+ | 002212, Kotak Mahindra Bank, Chq. Dt. 31.05.201 | Y | 2021-22 |
| 10504 | Nikita Flowers | 1602 Sec-15 Pat-2 Gurugram Delhi | |
144983 Yes | Y | 2019-20 |
| 10506 | Simandhar Electro Pvt Ltd | Office no. 101, 1st Floor,Neelkant Heights, B.P.S Road Off Devidayal Road, Mulund West , Mumbai- 400080. | |
156312, State Bank of India, Mulund Devidayal Road Branch, Chq Dt. 09.07.2021 | Y | 2021-22 |
| 10507 | Ramavatar Jalan | Kishanganj Bihar | Rs. 4,00,000.00 4 Lacs+ | 098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
| 10508 | Dulal Chandra Dey | Kamalpur, Tripura | |
Punbz25044811261, Punjab National Bank | Y | 2024-25 |
| 10509 | Aakruti Construction | 17, Shukan - 5 Bunglows, B/H. Gujarat Highcourt, Sola, Ahmedabad - 380060 | Rs. 4,00,000.00 4 Lacs+ | 001326, Hdfc Bank, Dumas Road, Surat | Y | 2024-25 |
| 10511 | Shiv Security Service | A/1, 1st Floor, Santkrupa Shopping Centre, Meena Bazar, Meghaninagar, Ahmedabad-380016 | Rs. 4,00,000.00 4 Lacs+ | 341574, State Bank of India, Meghani Nagar Ahemdabad | Y | 2024-25 |
| 10512 | Sanjay Khandway | Assam | |
Cheque | Y | 2023-24 |
| 10513 | Praveen Singhal | House No.B-1 W-43 Greater Kailash-II New Delhi-110048 | Rs. 4,00,000.00 4 Lacs+ | 956009 Vijay Bank Greater Kailash New Delhi | Y | 2016-17 |
| 10514 | G. Adhisehann | -- | |
0 40302, Indian Overseas Bank | N | 2013-14 |
| 10516 | Yash Infotech | Rajasthan | |
616, 30-06-2022 | Y | 2022-23 |
| 10517 | Ark Enterprises (Mukesh Kumar) | 49 Anand Vihar Pitampura Delhi | Rs. 4,00,000.00 4 Lacs+ | DD 134213 Canara Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 10518 | Vishwakarma Construction Company | M G Road, Porbandar | |
684, Icici Bank, Wadia Road, Porba., 18-08-2022 | Y | 2022-23 |
| 10519 | Aa Engineers | D/201-202, 2Nd Floor, Pushp Business Campus, Vastral Circle, S. P. Ring Road, Vastral, Ahmedabad-382418 | Rs. 4,00,000.00 4 Lacs+ | 001098, Hdfc Bank, Kathwada, Ahmedabad | Y | 2024-25 |
| 10521 | Satish Kumar Rana | Sec-85, Gurgaon | Rs. 4,00,000.00 4 Lacs+ | HDFCR52022030751695227, HDFC Bank, Dt.07.03.2022 | Y | 2021-22 |
| 10522 | Surinder Kumar & sons | 30/21A-22A, Street No.9 Viswas Nagar Shhdara Delhi-110032 | |
216801, The Janata Co-op Bank Ltd | Y | 2013-14 |
| 10523 | Veja Keshubhai Karavadara | Vadi Vistar, Opp.Pathapir Temple, To Bhetadi, Dist-Porbandar Gujarat- 360590 | Rs. 4,00,000.00 4 Lacs+ | IMPS, Icici Bank, Ranavav, 05-11-2022 | Y | 2022-23 |
| 10524 | Toilets & Toilets Pvt Ltd | Tf-10D, Vasant Square Mall, Vasant Kunj, New Delhi- 110070 | |
106304, ICICI BANK, NEW DELHI VASANT KUNJ, NEW DELHI | Y | 2023-24 |
| 10526 | Ranjit Singh | H.No-194 Sec 22C Mandi Gobindgarh | |
DD 818548 Allahabad Bank Sadar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 10527 | Naresh Prajapati | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10528 | Nitin Sumant Shah | 908/B, Shapath-5, Near Crowne Plaza, Opp. Karnavati Club, S.G. Highway, Ahmedabad-380015 | |
171975, Bank of India, S. G. Highway, Ahmedabad-380051, Chq Dt 08.01.2022 | Y | 2021-22 |
| 10529 | Shukla Automobile | Indore | Rs. 4,00,000.00 4 Lacs+ | Cheque, Standard Chartered Bank, Indore | Y | 2024-25 |
| 10531 | Jyoti Flowers | 19 Digambar Jain Mandir Cp Delhi | Rs. 4,00,000.00 4 Lacs+ | 200377 Yes | Y | 2019-20 |
| 10532 | Shah Rajiv Vindorai Huf | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000345 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 10533 | Rabadia Construction | Navavas, Sukhpar, Taluka Bhuj, Dist. Kutch-370040 | Rs. 4,00,000.00 4 Lacs+ | 51151155, Union Bank | Y | 2014-15 |
| 10534 | Shri Rajiv V Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000717 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 10536 | Shri Nileshkumar H Balar | -- | |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 10537 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 | Rs. 4,00,000.00 4 Lacs+ | 263231 Shripatraodada Sahakari Bank | Y | 2016-17 |
| 10538 | Angrej Singh | Punjab | |
Demand Draft, Indian Bank | N | 2021-22 |
| 10539 | Falcon Eye Construction | B/59, Aamrapali Society, Ajay Tenament Part-5, Mahadevnagar, Vastral, Ahmedabad-382418 | Rs. 4,00,000.00 4 Lacs+ | 019288, Axis Bank Ltd., Vastral, Ahmedabad | Y | 2024-25 |
| 10541 | P.Rama Koteswararao | Visakhapatnam | Rs. 4,00,000.00 4 Lacs+ | NEFT, NEFT Payment | Y | 2024-25 |
| 10542 | Krishna Construction Co | A-905, Empire Business Hub, Near Water Tank, Science City Road, Sola, Ahmedabad-380060 | |
001843, Kotak Mahindra Bank, Maurya Times Square, Ahmedabad | Y | 2024-25 |
| 10543 | Chet Ram MLA | -- | Rs. 4,00,000.00 4 Lacs+ | 229898 SBI | N | 2019-20 |
| 10544 | Deepakkumar Devchand Mangroliya | B/601, Aradhna Residency, Opp. Devnandan Residency, Nr. Gangotri Circle, Nikol, Ahmedabad - 382350 | |
000034, Hdfc Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 10546 | Abhishek Ghosh | -- | |
CBINR52020100610004115 | N | 2020-21 |
| 10547 | Sadosh Shaha | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10548 | Avon Ispat & Power Ltd | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque 649981, PNB | Y | 2021-22 |
| 10549 | Odhavkrupa Developers | -- | Rs. 4,00,000.00 4 Lacs+ | 000076 HDFC Bank Dt.06.12.2017 | Y | 2017-18 |
| 10551 | Vedant Orthopedic Hospital | Nr Railway Station Station Road, Jam Khambhalia | Rs. 4,00,000.00 4 Lacs+ | HDFC R52024032892912609, HDFC BANK, NAGAR GATE, JAM KHAMBHALIA | Y | 2023-24 |
| 10552 | Avon Cycles Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | |
Cheque 666601, PNB | Y | 2021-22 |
| 10553 | Ralson (India) Ltd | Ralson Nagar, GT Road, Ludhiana, Punjab, 141003 | Rs. 4,00,000.00 4 Lacs+ | Cheque 293387, SBI | Y | 2021-22 |
| 10554 | Jnp Infra | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | |
106300, Dcb Bank, Surat | Y | 2024-25 |
| 10556 | Rahul Gupta | Assam | |
Cheque | Y | 2023-24 |
| 10557 | Chetan Construction Company | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana-384002 | Rs. 4,00,000.00 4 Lacs+ | 722559, AXIS BANK MEHSANA | Y | 2023-24 |
| 10558 | Jnp Infra | 303 Union Trade Centre, Beside Apple Hospital, Udhana, Surat | |
106299, Dcb Bank, Surat | Y | 2024-25 |
| 10559 | Yamunesh Construction Llp | Block-A Shop-FF-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad - 382350 | Rs. 4,00,000.00 4 Lacs+ | 36630, AXIS BANK, CBB, AHMEDABAD | Y | 2023-24 |
| 10561 | Vivek Jain | Thane--Maharashtra | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2022-23 |
| 10562 | Shree Jagdish Sound | 1/2, Swatantrasenaninagar, Opp. Vardan Toewer, Pragatinagar, Naranpura, Ahmedabad - 380013 | |
15, BANK OF BARODA, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
| 10563 | Rannade Corporation | Gujrat-Karnawati | Rs. 4,00,000.00 4 Lacs+ | 000955, Uco Bank, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
| 10564 | Nishol Manufacturing Co. Pvt Ltd. | At.Dharmaj, Taluka Petlad, Dist. Anand | |
015938, Indusind Bank, Dharmraj, Chq Dt 17.11.2021 | Y | 2021-22 |
| 10566 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala | |
029106 Obc Ambala Cant | Y | 2018-19 |
| 10567 | Alpen Fashion And Tracht Pvt Ltd | S-99, Okhla Industrial Area, Phase-II New Delhi | Rs. 4,00,000.00 4 Lacs+ | 416509 | Y | 2014-15 |
| 10568 | Ibetombi Kisan Seva Kendra | Kongba | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 10569 | Shri Ram Industries | -- | Rs. 4,00,000.00 4 Lacs+ | 907134 PNB 17-03-2019 | N | 2018-19 |
| 10571 | Smt Sangitaben Pranavbhai Patel | 6 Tapas Bunglow Near Setu Bunglow Prahalladnagar Ahmedabad | Rs. 4,00,000.00 4 Lacs+ | 000399 Rajkot Nagarik Sahakari Bank Ahmedabad Cheque Date-16.03.2020 | Y | 2019-20 |
| 10572 | Anil G Khatwani | Assam | |
Cheque | Y | 2023-24 |
| 10573 | Bhavesh Mithalal Jain | Assam-Ghatkopar | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10574 | H. M. Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 | |
000860, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 10576 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara | |
001656, Baroda City Co.Op, Wadi, Vadodara, 08-03-2023 | Y | 2022-23 |
| 10577 | S S A INTERNATIONAL LTD | -- | Rs. 4,00,000.00 4 Lacs+ | 89213 SBI | Y | 2009-10 |
| 10578 | Nima Enterprises | 11-12, 2Nd Floor 4D Square Mall, Opp Iit Engineering College Visat Sabarmati Ahmedabad 380005 | |
1456, HDFC BANK, CHANDKHEDA, AHMEDABAD | Y | 2023-24 |
| 10579 | Southi West Port Ltd. | MPT Admin Old Office Building Momugoa Harbour- 403803 | Rs. 4,00,000.00 4 Lacs+ | Chaque No 51802 UTB Bank Vasco | N | 2007-08 |
| 10581 | Pelican Infra Project | "Dewang", Block No. 140, Street No. 2, Parimal Co-Op Housing Society, Opp. Akashvani Quarter, University Road, Rajkot | Rs. 4,00,000.00 4 Lacs+ | 604136, Axis Bank Ltd., Rajkot | Y | 2024-25 |
| 10582 | Peninsula Enterprises | East Street, Pune Camp,Pune | |
Cheque No. 402242 CORPORATION BANK PUNE CAMP | N | 2003-04 |
| 10583 | Arindam Sharma | Lamb Road Guwahati | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2020-21 |
| 10584 | Shree Hindustan Fabricators | 107, Chancellor Building, Opp. Rto, Ring Road, Surat 395002 | |
003160, ICICI Bank, Athwalines, Parle Point, Surat-395007, Chq Dt 30.06.2021 | Y | 2021-22 |
| 10586 | Sanjay Khandve | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 10587 | Pal Construction | 1002 Anagak Tower Rajhansh Swapna Sarthana Surat | Rs. 4,00,000.00 4 Lacs+ | 089423 SBI Sarthana Surat Date-6-03-2021 | Y | 2020-21 |
| 10588 | L T FOODS LTD | -- | |
84618 SBI | Y | 2009-10 |
| 10589 | Ravi Pravin Oswal | Flat No. 05, Building No. 1 Pudumjee Palace Chs, Bhawani Peth Pune- 411042 | Rs. 4,00,000.00 4 Lacs+ | IMPS-304017848463, Icici Bank, Audnh Road Khadki Pune, 09-02-2023 | Y | 2022-23 |
| 10591 | -- | Rs. 4,00,000.00 4 Lacs+ | N | 2019-20 | ||
| 10592 | Continental Construction Corp. Ltd. | -- | |
150784, Punjab National Bank | Y | 2014-15 |
| 10593 | Riyana Kaushal Parikh | 402, Parnakunj Apartment, Opp Roc Flat, Panchwati, Ambawadi, Ahmedabad-380006 | Rs. 4,00,000.00 4 Lacs+ | 683581, State Bank of India, Polytechnic, Ahmedabad-380015, Chq Dt 08.02.2022 | Y | 2021-22 |
| 10594 | Pardeep Yadav | Gurugram | |
003850, Union Bank Of India | Y | 2021-22 |
| 10596 | Diwakar Kumar | Flat 2B Ganpati Tower Lalit Vihar Dhanbad-806004 | |
000003 Bank of Baroda Mira Road East | Y | 2020-21 |
| 10597 | Lakhani Engineers and Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | Rs. 4,00,000.00 4 Lacs+ | 744585, Yes Bank, Near Hirabaug Circle, Varachha Road,Surat-395006, Chq Dt 25.12.2021 | Y | 2021-22 |
| 10598 | Vikas Jain | Assam | |
Cheque | Y | 2023-24 |
| 10599 | Savani Heritage Conservation Pvt Ltd | 2Nd Floor, Rajabhadur Mansion, Bldg No. - 8, Ambalal Doshi Marg, Behind Stock Exchange, Fort, Mumbai, Maharashtra - 400023 | Rs. 4,00,000.00 4 Lacs+ | 159910, Bank Of India, Junagadh | Y | 2024-25 |
