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 |
|---|---|---|---|---|---|---|
| 10601 | Vivek Jain | Nerul East Navi Mumbai Thane 400706 Assam | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 10602 | Shilp Nirman | E/29 Ayojannagar Society Paldi Ahmedabad 380007 | |
1195, HDFC BANK, DHARNIDHAR CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 10603 | Manesh Kumar Agarwal | Lokmanaya Nagar, Thane Thane 400607 Assam | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 10604 | D H Patel | Gujrat-Bhavnagar City | |
RTGS, 08-02-2023 | N | 2022-23 |
| 10606 | Graan Coir | 1/5059-A-16 Ratnamsquare, Kozhikode, | |
23.09.2021 | N | 2021-22 |
| 10607 | Ujjwal Khatkhate | B Borivali Mumbai 400092 Assam | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2021-22 |
| 10608 | Rohit Agarwal | Kharghar Raigarh(Mh) 410210 Assam | |
RTGS | Y | 2021-22 |
| 10609 | Tarun Saini | S/O Subhash Saini, Near Kuti, Kharkhauda, Dist-Meerut, UP-245206 | Rs. 4,00,000.00 4 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 10611 | Dnp Infrastructures Pvt Ltd | E-5, Ojas Appartment, Nirma Circle, Nehrunagar Cross Road, Ambawadi, Ahmedabad - 380015 | Rs. 4,00,000.00 4 Lacs+ | 475, ICICI BANK, C G ROAD, AHMEDABAD | Y | 2023-24 |
| 10612 | Anuj Singh | S/O Arvind Singh Chauhan, Vinayakpur, Mainpuri, Kurra, Jarawan, UP-205268 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 10613 | Vinod Kothari | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10614 | Billets Elektro Werke Pvt Ltd | A1-273 3Rd Phase Umbargaon Dist-Valsad | |
659755 State Bank of India Mittal Court B Wing Ground Floor Nariman Point Mumbai-400021 Cheque Date- 15-04-2019 | Y | 2019-20 |
| 10616 | Vinay Goyal | -- | |
Cheque 610823 State Bank of India Cheque Date- 16-04-2019 | Y | 2019-20 |
| 10617 | Terracon Infra | Bangalore | Rs. 4,00,000.00 4 Lacs+ | Bank of India, Chq Dt-15.04.21 | Y | 2021-22 |
| 10618 | N. C. Engineering | B-162, 2nd Floor, Sumel Business Park-2, Opp. Diwan Ballubhai School, Near Vanijya Bhavan, Kankaria, Ahmedabad | |
Rtgs, Icici Bank, New Cloth Market, Ahmedabad | Y | 2024-25 |
| 10619 | Madanchand Nahata Huf | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 | Rs. 4,00,000.00 4 Lacs+ | 605870, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 10621 | Zeus Inframanagement P.Ltd | 7-1-24, Block B,2nd Floor Roxana Towers Greenlands Bebumpet Hyedrabad | Rs. 4,00,000.00 4 Lacs+ | 000 186, HDFC Bank | Y | 2013-14 |
| 10622 | Gupta Tent Service | C-10 Shopping Complex Nimri Colony Ashok Vihar Delhi | |
249206 Dutscho | Y | 2019-20 |
| 10623 | -- | Rs. 4,00,000.00 4 Lacs+ | Cheque 696112 Cheque Date-03.12.2019 | N | 2019-20 | |
| 10624 | Kaushikbhai C Suthar | B-16 Vallabh Tenament Modasa Malpur Road Modasa Dist. Sabarkantha-383315 | |
000037 HDFC Bank Modasa Dist. Sabarkantha-383315 Date-29-09-2020 | Y | 2020-21 |
| 10626 | Vinay Singh | Assam | |
Cheque | Y | 2023-24 |
| 10627 | Pankaj M Nahata Huf | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 | Rs. 4,00,000.00 4 Lacs+ | 258375, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 10628 | Nikhil Relan | A-1/336, Paschim Vihar | |
N338232767166155, HDFC Bank | Y | 2023-24 |
| 10629 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad-382350 | Rs. 4,00,000.00 4 Lacs+ | Rtgs, Idbi Bank, Odhav, Ahmedabad | Y | 2024-25 |
| 10631 | Santosh Krushna Kedari | Tehsil Devrukh District Ratnagiri Maharashtra-415804 | Rs. 4,00,000.00 4 Lacs+ | RTGS- SBINH22326452693, State Bank Of India, 22-11-2022 | Y | 2022-23 |
| 10632 | Santosh Nahata | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 | |
683358, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 10633 | Pankaj Nahata | C-403, Indraprasth Gulmohar, Besides The First, Itc Narmada Hotel Lane, Vastrapur, Ahmedabad- 380015 | Rs. 4,00,000.00 4 Lacs+ | 656619, PUNJAB NATIONAL BANK, SHAHI BAGH, AHMEDABAD | Y | 2023-24 |
| 10634 | Kashish Khajuria | Jammu And Kashmir | |
Ch. 472944, Jammu And Kashmir Bank, Tophsherkhania | Y | 2024-25 |
| 10636 | Pradip Jayantibhai Patel | Giris J Patel, Sunav | |
RTGS, 04-04-2022 | Y | 2022-23 |
| 10637 | Harshad Construction | Gujrat | Rs. 4,00,000.00 4 Lacs+ | 21378, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
| 10638 | Asopalav Garden Consultant | S/2, Apna Bazar, Near Gh-2, Petrol Pump, Sector-6, Gandhinagar-382006 | |
000963, ICICI BANK GANDHINAGAR | Y | 2023-24 |
| 10639 | Chaturbhai Patel | 205 Paredise Complex Sayajigunj Vadodara | Rs. 4,00,000.00 4 Lacs+ | 830079 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 | Y | 2018-19 |
| 10641 | Hari Prasad Aggarwal | CF-256 Salt Lake Kolkata-700064 | Rs. 4,00,000.00 4 Lacs+ | 000208 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 10642 | Bombay Slum Redevelopment | -- | |
00 2746, Kotak Mahindra Bank, Santacruz (E ) Branch | N | 2013-14 |
| 10643 | Sri Ram Industries | -- | Rs. 4,00,000.00 4 Lacs+ | 907134 PNB | N | 2019-20 |
| 10644 | Sandeep Sharma | 33/34 Ramlal Mukherhee Lane Salkia Howrah - 711106 | |
320363 Yes Bank Howrah - 711101 18-03-2019 | Y | 2018-19 |
| 10646 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | |
NEFT, Bank Of Baroda, 05-12-2022 | Y | 2022-23 |
| 10647 | Shrirang Sales Corporation | Ug-3 & 4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | Rs. 4,00,000.00 4 Lacs+ | 045339, UNION BANK OF INDIA SALABATPURA, SURAT-395003. | Y | 2023-24 |
| 10648 | Mohammad Ayub | Kurnool | |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 10649 | Aqua Machineries Private Limited | Survey No. 442/2, 504/1 & 504/2, Near Haridarshan Estate, Near Express Highway, Ramol | Rs. 4,00,000.00 4 Lacs+ | 694472, Canara Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 10651 | Viral S. Bhavsar | A-2, 202, Vishwas City-1, Opp. Shayona City, Nr. R.C. College Technical Road, Ghatlodia, Ahmedabad-380061 | Rs. 4,00,000.00 4 Lacs+ | 000138, HDFC Bank, Bodakdev, Ahmedabad | Y | 2024-25 |
| 10652 | Vemula Siva Prasad | Kurnool | |
Kurnool, 12-10-2022 | Y | 2022-23 |
| 10653 | Krishna Construction | Vallbhipur , Dist. Bhavnagar | Rs. 4,00,000.00 4 Lacs+ | 835, Icici Bank, Botad, 05-04-2022 | Y | 2022-23 |
| 10654 | Ganesh Charitable Trust | Tamilnadu | |
32, RBL Bank Limited, Maduravoyal Chennai - RATN0000224, | N | 2023-24 |
| 10656 | Shiv Kumar Sharma | H-1604, Near Junior Dps School, Sector-102A | |
IBKL231208296544, Idbi Bank | Y | 2023-24 |
| 10657 | Chetan Construction Company | 304, Ambi Zone, 3Rd Floor, Near Apollo Enclave, Near Modhera Circle, Highway Mehsana - 384002 | Rs. 4,00,000.00 4 Lacs+ | 722558, Axis Bank, Mehsana | Y | 2022-23 |
| 10658 | Digital Engineering Projects Pvt. Ltd. | 10 Kankaria Apartment. Opp. Sardar Patel Hospital Rambaug Maninagar Ahmedabad-380008 | |
803850 CITI Bank Mithakhali C.G. Road Ahmedabad Date-02-11-2020 | Y | 2020-21 |
| 10659 | Dinesh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 | Rs. 4,00,000.00 4 Lacs+ | 210 HDFC Bank D1 Shopping Centre 2 Vasant Vihar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 10661 | Kamleshbhai Ranchhodbhai Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 | Rs. 4,00,000.00 4 Lacs+ | 926990, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 10662 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 | |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
| 10663 | Swastik Corporation | The Iconic, Opp. Landmark, 30 Meter, | Rs. 4,00,000.00 4 Lacs+ | 001319, Icici Bank, Harni, Vadodara, 12-01-2023 | Y | 2022-23 |
| 10664 | Pothys Retail Limited | Kerala | |
N | 2023-24 | |
| 10666 | Puneet Joshi | S/O Shakti Kumar Joshi, Gram Chakar Pur, Post Bajpur, Barhani, Udham Singh Nagar, Uttarakhand-262401 | |
RTGS, RTGS Payment | Y | 2024-25 |
| 10667 | Rajiv Dua | D-1005, Sispal Vihar, Sohna Road, Sector- 49 Haryana-122018 | Rs. 4,00,000.00 4 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 10668 | Deepak Chhaganlal Mehta | C503 Hulas Basti Tower Mahavir Nagar Dahunakar Wadi Kandiwali West Mumbai-400067 | |
000258 HDFC Bank Mahavir Nagar Kandivali West Br. Cheuqe Date-10.07.19 | Y | 2019-20 |
| 10669 | Saurabh Bhatia | Jagdish Colony | Rs. 4,00,000.00 4 Lacs+ | 115, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 10671 | Rajendra Agrawal | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10672 | Jeel Field Servidce | 112 Shreekunj Society Ghatlodiya Ahmedabad | |
028556 ICICI Bank Parimal Garden Ahmedabad 08.01.02018 | Y | 2018-19 |
| 10673 | Harshavardhana Reddy Yarasi | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10674 | Eena | 942/18, Arya Nagar | |
UBINR22024012601068529, Union Bank Of India | Y | 2023-24 |
| 10676 | Gaurav Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 | |
655540 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
| 10677 | Gandhar Shipping & Logistics Pvt Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 | Rs. 4,00,000.00 4 Lacs+ | 1992 HDFC Bank Marve Rd. Orlem Malad West Mumbai | Y | 2016-17 |
| 10678 | Trisha Corporation | B/43, Vaikunth Vihar Society, Naroda Opp Galaxy Cinema, Ahmedabad | |
Rtgs, Icici Bank, Bapunagar, Ahmedabad | Y | 2024-25 |
| 10679 | Fantastic 5 Corporation | 304, Siddhraj Zori, Sargasan, Gandhinagar | Rs. 4,00,000.00 4 Lacs+ | 001224, ICICI Bank, Sargasan, Gandhinagar | Y | 2024-25 |
| 10681 | Vikesh Aggarwal | A-50 Second Floor Pandev NAgar Complex New Delhi-110092 | Rs. 4,00,000.00 4 Lacs+ | 112123 HDFC Bank Laxmideep Building Laxmi NAgar Dist Centre Vikas Marg New Delhi Dt.13.05.2017 | Y | 2017-18 |
| 10682 | Sangam Engineers & Construction | B/304, Shikshapatri Elegance, Near Sola Bhaghvat Temple, Sola, Ahmedabad | |
RTGS, DEUTSHE BANK, GULBAI TEKRA, AHMEDABAD | Y | 2023-24 |
| 10683 | Divya Simander Construction Pvt Ltd | -- | Rs. 4,00,000.00 4 Lacs+ | 006714 Bank of Baroda | Y | 2016-17 |
| 10684 | Khamgaon Urban | -- | |
NEFT, | N | 2013-14 |
| 10686 | S.S. Exports | 19/23 Vithoba Lane Karnani House 1st Floor Vithalwadi Kalbadevi Road Mumbai-400002 | |
072920 ICICI Bank Bharat Diamond Bourse Br. Cheque Date-09.08.19 | Y | 2019-20 |
| 10687 | L.Somendro Singh | Manipur | Rs. 4,00,000.00 4 Lacs+ | Cheque, SBI ( MG. Avenue) | Y | 2023-24 |
| 10688 | Shree parshwanath corporation | 50,3rd floor harisiddha chambers ashram road ahmedabad-380014 | |
Cheque No. 682449, Standard Chartered Bank, Ahemdabad | N | 2004-05 |
| 10689 | Sushant Devkishan Chandak | Near Pmc Bank 1306/A Supernal Garden Kolshet Road Dhokali Naka Thane Sandozbaugh Maharashtra-400607 | Rs. 4,00,000.00 4 Lacs+ | 124 Hdfc Bank Link Road Malad West Mumbai 10-02-2018 | Y | 2018-19 |
| 10691 | Dishman pharmaceuticals & chemicals bhadrraj chambers | Swastik cross road navrangpura ahmedabad | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 791034, The Karur Vysya Bank Ltd Ahemdabad | N | 2004-05 |
| 10692 | Hitesh Associates | Opp. rupal bus stop harni warisia ring road vadodara-6 | |
263557 punjab national bank productivity rioad. akoda. vadodara-7 date-21-12-2020 | Y | 2020-21 |
| 10693 | S K Makwana And Co | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara | Rs. 4,00,000.00 4 Lacs+ | RTGS, BANK OF BARODA | Y | 2023-24 |
| 10694 | Divya Simander Construction Pvt Ltd | -- | |
006979 Bank of Baroda | Y | 2016-17 |
| 10696 | Shri AviNAshkumar Vighmal | -- | |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
| 10697 | K Morung And Sons | Manipur | Rs. 4,00,000.00 4 Lacs+ | RTGS | Y | 2022-23 |
| 10698 | Harshkumar Ramesh Jain | Assam | |
Cheque | Y | 2023-24 |
| 10699 | Shri Bankim Vashi | -- | Rs. 4,00,000.00 4 Lacs+ | 054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
| 10701 | Dhiren R Dave Huf | 103, Ikkon Avenue, Oppsite China Gte-1, New City Light Road, Ltha, Surat-395017 | Rs. 4,00,000.00 4 Lacs+ | 902391, YES BANK RING ROAD, NEAR MAHAVIR HOSPITAL, NEAR RTO, SURAT-395001 | Y | 2023-24 |
| 10702 | Hari Om Flexipack Industries | Gat No. 399, 401, A/P. - Vathar Tarf Vadgaon, Tal. - Hatkanangle, Kolhapur. | |
RTGS - UTIBR62025031905502549, Axis Bank | Y | 2024-25 |
| 10703 | Mekel Praveen Shah | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10704 | Nakap Nalo Nacho | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 10706 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 | |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, | Y | 2022-23 |
| 10707 | Artiben Vijaykumar Pandya | 38, Saivilla Society, Kanknol, Himmatnagar, Dist.Sabarkantha-383001 | Rs. 4,00,000.00 4 Lacs+ | 132876, Central Bank of India, Himmatnagar-383001, Chq Dt-09.04.2021 | Y | 2021-22 |
| 10708 | Bamang Flix Nyapin | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 10709 | Ankush Agrawal | Uber Verdant Bangalore | Rs. 4,00,000.00 4 Lacs+ | Cheque, Date -17-01-2024 | Y | 2023-24 |
| 10711 | Nitesh Dodeja | C/O Nirmal Kumar, F-86, Third Floor, Dilshad Colony, Jhilmil, East Delhi, Delhi - 110095 | Rs. 4,00,000.00 4 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 10712 | Rajendra Dewangan | Hyderabad | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 10713 | Scanpoint Geomatics Ltd | 1022, Swati Crimson & Cl, Near Shilaj Circle, Shilaj, Ahmedabad | Rs. 4,00,000.00 4 Lacs+ | 076185, Axis Bank, Cbb, Ahmedabad- 380009, 26-09-2022 | Y | 2022-23 |
| 10714 | National Transport Company Nitin Bansal | Sirohi | |
630165, Chq Dt-03.02.2022 | Y | 2021-22 |
| 10716 | Shivam | 84/26, Circular Road, Jawahar Nagar | |
HDFCR52024032291119196, HDFC Bank, Gurgaon-First India Place | Y | 2023-24 |
| 10717 | Hotchandani Tarachand A | 15, Ganj Bazar At. Nadiad | Rs. 4,00,000.00 4 Lacs+ | 000220, Au Small Finance Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 10718 | Indupuru Narayan | 505 Sree Nilaya Sagar View Appartment Somajiguda Hyderabad-500057 | |
Cheque 483652-SBI Jawahar Vyapar Bhawan Ground Floor STC BU New Delhi | Y | 2020-21 |
| 10719 | Prabhat Infrastructure | -- | Rs. 4,00,000.00 4 Lacs+ | 253731 State Bank of India Dt.10.10.2017 | Y | 2017-18 |
| 10721 | D B Enterprise | 206, K-158, Sindhubhavan Marg, Bodakdev Ahmedabad - 380054 | Rs. 4,00,000.00 4 Lacs+ | 036357, AXIS BANK SINDHUBHAVAN, AHMEDABAD | Y | 2023-24 |
| 10722 | Kartik Kalra | S/O Satish Kumar Kalra, Kg 1/335, Vikaspuri, Tilak Nagar, West Delhi, Pin 110018 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 10723 | Saumya Construction | B-1303 Shaligharam plush opp anmo party plot near sindhu bhavan thatej ahmedabad | Rs. 4,00,000.00 4 Lacs+ | 000671 ICICI Bank sindhu bhavan road bodakdev ahmedabad-54 date 15-03-2021 | Y | 2020-21 |
| 10724 | Pawan Modi | Casa Rio Palava City Kalyan Shil Rd Dombivili East -421204 | |
Cheque, Date -09-02-2024 | Y | 2023-24 |
| 10726 | Gopal Singh | 67B Hardaram Banerjee Lane Kolkata-700012 | |
44706 ICICI Bank Taatala Branch 26-03-2018 | Y | 2017-18 |
| 10727 | Abhishek Bansal | Sector-7, Ambala City | Rs. 4,00,000.00 4 Lacs+ | Rtgs Hdfc Bank | Y | 2024-25 |
| 10728 | Anand Bagri | Assam | |
Cheque | Y | 2023-24 |
| 10729 | Ankita Construction | 103 Maruti Titarium, Opp.Torrent Power Station, Sardar Patel Ring Road, Nikol, Ahmedabad | Rs. 4,00,000.00 4 Lacs+ | 001636, HDFC BANK ARVIND INDUSTRIAL ESTATE, AHMEDABAD | Y | 2023-24 |
| 10731 | Biswajit Bhattacharjya | Tripura | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 782899 | Y | 2022-23 |
| 10732 | Nitin Singla | Mdc, Panchkula | |
Rtgs, Icici Bank | Y | 2024-25 |
| 10733 | Shefali Modani | Flat No 10 B, Cedar Building, Khewara Circle Edenwood Society, St. Glayds Always Road, Near Kashinath Ghanekar Natyagrah, Thane West, Maharashtra 400610 | Rs. 4,00,000.00 4 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 10734 | Saroj Dubey | Assam | |
RTGS | Y | 2022-23 |
| 10736 | Subhash Kabra | 75/402 Thakur Village, Kandivali East, Mumbai, Maharashtra, 400101 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 10737 | Saifuddin Naziruddin Khan (S K Traders) | Jamanalal Bajaj Ward , Near Masjid, Bhandara -441904 | Rs. 4,00,000.00 4 Lacs+ | 26721Bank of Maharastra, Ganeshpur, Date -29-09-2023 | Y | 2023-24 |
| 10738 | Vivek Kumar G Bodade | Assam | |
Cheque | Y | 2023-24 |
| 10739 | Parth Construction | 19 State Bank Of India Nr.Navyug Society, Ambavadi Ahmedabad-15 | Rs. 4,00,000.00 4 Lacs+ | 004505, BANK OF BARODA GEN, AHMEDABAD | Y | 2023-24 |
| 10741 | Krishna Kumar singh | Gaya, Bihar | Rs. 4,00,000.00 4 Lacs+ | 024196, Canara Bank Gaya, Bihar | Y | 2014-15 |
| 10742 | Priyankkumar Bharatbhai Patel | A-7, Karnavati Apartment, Jodhpur Gam Road, Near Aditya Plaza, Satellite, Manekbaug, Ahmedabad- 380015 | |
588456, AXIS BANK VASTRAPUR, AHMEDABAD - 380015 | Y | 2023-24 |
| 10743 | Pride Infrastructure | 11, Surabhi-5, B/H. Divya Prakash Soc. Nikol, Ahmedabad -382250 | Rs. 4,00,000.00 4 Lacs+ | 11185, ICICI BANK, NIKOL, AHMEDABAD | Y | 2023-24 |
| 10744 | Manish Sharma | Nirman Nagar | |
Imps, Hdfc Bank | Y | 2024-25 |
| 10746 | Priti Sagar | -- | |
510421 SBI 13-03-2019 | Y | 2018-19 |
| 10747 | Sugal A. Damani Lottery Agency Pvt. Ltd. | 405, Drushal Comm. Complex, Mumbai-400089 | Rs. 4,00,000.00 4 Lacs+ | N | 2005-06 | |
| 10748 | Binoli Ankit Jain | 2301, Bayuvee East Bay, Dr M B Velkar Marg, Kalbadevi, Mumbai- 400002 | |
000231, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 10749 | D R Enterprise | A-9, Pruthvi Complex, Opp Pasabhai Petrol Pump, Mehsana, Gujarat | Rs. 4,00,000.00 4 Lacs+ | RTGS, STATE BANK OF INDIA, NAGALPUR, MAHESANA | Y | 2023-24 |
| 10751 | Vipin Sethi | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10752 | Jalaram Projects Private Limited | 15/A, Subhlabh Society, Near Satadhar Circle, Sola Road, Ghatlodiya, Ahmedabad-380061 | |
012068, HDFC BANK LTD SATADHAR CIRCLE, AHMEDABAD- 380061 | Y | 2023-24 |
| 10753 | Vikram Kumar Khaitan | Sunny Dale, Flat 1C, Block 7, Ramchandrapur, Po Narendrapur, Kolkata-700103. | Rs. 4,00,000.00 4 Lacs+ | 000007, HDFC Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 10754 | L. Somendro Singh | Bashikhong Imphal East | |
Cheque, State Bank Of India, Imphal | Y | 2024-25 |
| 10756 | Niroj Kanti Dhar | Tripura | |
Cheque No. 001367 | Y | 2022-23 |
| 10757 | Kartik D Jain | B-802 Subham Heights-2 Opp. Bhaktidham Temple. Puna Kumbhariya. Magob Surat Gujarat-395010 | Rs. 4,00,000.00 4 Lacs+ | 000001 HDFC BANK Thane Belapur Road Navi Mumbai-400701Date-12-03-2021 | Y | 2020-21 |
| 10758 | Rajeev Chandrashekhar | Bengaluru | |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
| 10759 | Niroj Kanti Dhar | Tripura | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 001367 | Y | 2022-23 |
| 10761 | Partha Bhowmik | Tripura | Rs. 4,00,000.00 4 Lacs+ | Cheque No. 067034 | Y | 2022-23 |
| 10762 | Pawan Parakh | Mumbai--Maharashtra | |
IMPS | Y | 2022-23 |
| 10763 | Rigan Hasmukhrai Raithatha | Raj Bhavan Appartment Shrinivas Colony-2 Jamnagar-361001 | Rs. 4,00,000.00 4 Lacs+ | 048612 ICICI Bank Indira Gandhi Marg Jamnagar-361008 | Y | 2019-20 |
| 10764 | Parshottambhai Punabhai Patel | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | |
1037, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 10766 | Ecogreen Envirotech Solutions Limited | Sector 30 Gurgaon Haryana-122001 | |
001691 Axis Bank | Y | 2019-20 |
| 10767 | Pruthvi Corporation | A/5, Industrial Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar | Rs. 4,00,000.00 4 Lacs+ | 797995, State Bank Of India, Sardarnagar, Bhavnagar | Y | 2024-25 |
| 10768 | Akshay Shah | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 10769 | Lakhani Engineers And Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | Rs. 4,00,000.00 4 Lacs+ | 391360 Yes Bank Near Hirabaug Circle Surat Date 07-11-2020 | Y | 2020-21 |
| 10771 | Shri Standard Builders | Smc-Pmay Construction Site T. P. 44 (Jahangirabad) F. P. 06 Near D-Mart Dandi Marg Jahangirabad Surat | Rs. 4,00,000.00 4 Lacs+ | 000493 The Kalupur Comm. Co-Op Bank Limited Anand Mahal Road Adajan Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 10772 | Mehak Agency | 211 Silver Point 2nd Floor Galaxy Circle Pal Surat-394510 | |
103630 Bank of India Anand Mahal Road Branch Surat 28/03/2019 | Y | 2018-19 |
| 10773 | Rajkumar Singhal | 901A, Phonix Tower Senapati Bapat Marg, Lower Parel Mumbai | Rs. 4,00,000.00 4 Lacs+ | 56, Standard Chartered Bank | Y | 2014-15 |
| 10774 | Anuj Daga | Assam | |
Cheque | Y | 2023-24 |
| 10776 | Dhiren Rameshchandra Dave Huf | B-103, International Commerce Centre, Near Kadiwala School, Ring Road, Surat-395002 | |
NEFT, Yes Bank, Near Mahaveer Hospital, Near Rto, Surat-395001, 20-03-2023 | Y | 2022-23 |
| 10777 | Star Pipes | Choolissery P.O. Thrissur Kerala-680541 | Rs. 4,00,000.00 4 Lacs+ | 908430 South Indian Bank Thrissur | Y | 2018-19 |
| 10778 | Lakhani Mukeshbhai Madhubhai | 15, Pratishtha Bunglows, Nikol Ahmedaba | |
922, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
| 10779 | Yezdiar Khurshed Wadia | 2-Albless Building, 691-Dinshaw Master Road, Parsi Colony, Dadar (E), Mumbai - 400014 | Rs. 4,00,000.00 4 Lacs+ | 000033, Hdfc Bank, Dadar Tt, 22-03-2023 | Y | 2022-23 |
| 10781 | Integrated Personnel Services Ltd | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10782 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India | |
Online Trfd. | Y | 2022-23 |
| 10783 | Crusher Owner Association | -- | Rs. 4,00,000.00 4 Lacs+ | SBI | N | 2020-21 |
| 10784 | Antique stock broking ltd | Mumbai | |
Cheque No- 184764, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 10786 | Powerica Ltd. | 102/2, Village Khutali, Khanvel Dudhani Road, Khanvel, Silvassa 396230 | |
HDFC Bank | Y | 2014-15 |
| 10787 | Dhiren R Dave Huf | 301, Ikkon Avenue, Opposite China Gate-1, New City Light Road, Althan, Surat-395017 | Rs. 4,00,000.00 4 Lacs+ | 902391, Yes Bank, Near Rto, Surat-395001 | Y | 2024-25 |
| 10788 | Sushma Mishra | B-2/264, Gali No 2, Sonia Vihar, Delhi | |
815691, State Bank of India, Chq Dt-31.12.2021 | Y | 2021-22 |
| 10789 | Devarsh Construction Co. | 214 2Nd Floor Pratik Mall Kudasan Koba Road Gandhinagar | Rs. 4,00,000.00 4 Lacs+ | 659239 Yes Bank Ahmedabad Cheque Date- 21-11-2019 | Y | 2019-20 |
| 10791 | Ashwin C Dalvi | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
| 10792 | Karmik Infravision | 1, Nandanvan Complex, Bhairavnath Road, Maninagar, Ahmedabad 380008 | |
1771, HDFC BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 10793 | Priyanka | Panipat-132113 | Rs. 4,00,000.00 4 Lacs+ | Imps, Punjab National Bank | Y | 2024-25 |
| 10794 | Shree Ram Associates | E/207-208, Swagat Reinforest-1, Commercial Complex, Kudasan-Por, Kudasan, Gandhinagar-382421 | |
000203, Icici Bank, Usmanpura, Ahmedabad- 380013, | Y | 2022-23 |
| 10796 | Mahalaxmi Infra Home | -- | |
414430 Axis Bank 23.04.2019 | N | 2019-20 |
| 10797 | Shrimant Patil Foundation | Chikodi | Rs. 4,00,000.00 4 Lacs+ | RTGS, Krishna Coop Credit Society, Chikodi | Y | 2021-22 |
| 10798 | Agarwal Construction | -- | |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
| 10799 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. | Rs. 4,00,000.00 4 Lacs+ | 714692, INDIAN OVERSEAS BANK KALUPUR CRIELE, AHMEDABAD | Y | 2023-24 |
