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 |
|---|---|---|---|---|---|---|
| 10801 | Phytha Infrastructure Pvt Ltd | -- | |
RTGS Union Bank of India Dt.27.06.2017 | Y | 2017-18 |
| 10802 | Hindalco IND.ltd. | Birla coper unit At Dahej Vagra Bharuch |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2007-08 | |
| 10803 | Elegant Enterprises | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 199203 Union Bank of India Panipat Karnal Cheque Date-18.05.2019 | Y | 2019-20 |
| 10804 | Jay Corporation | 203-205, Someshwer Arcade, Mahesana |
Rs. 2,50,000.00
2 Lacs+ |
681, BANK OF BARODA, MARKET YARD, MEHSANA | Y | 2023-24 |
| 10805 | Renowned Buildtech | -- |
Rs. 2,50,000.00
2 Lacs+ |
2765 DCB 16.04.2019 | N | 2019-20 |
| 10806 | Ronak Traders | B-24, Tejendra Arcade, Near Rakhial Cross Road, Rakhial, Ahmedabad- 380023 |
Rs. 2,50,000.00
2 Lacs+ |
79225, Icici Bank, New Cloth Market, Ahmedabad- 380001 | Y | 2022-23 |
| 10807 | Jitendra Singh | -- |
Rs. 2,50,000.00
2 Lacs+ |
000193 ICICI Bank 16.04.2019 | N | 2019-20 |
| 10808 | Shree Maruti Travels | 103, Urmikunj Compex, Gordhanwadi Cross Road, Kankaria, Ahmedabad- 380022 | |
9312, Icici Bank, New Cloth Market, Ahmedabad- 380002 | Y | 2022-23 |
| 10809 | Capital Engineering Corporation | J1/78, Khirkee Extn. New Delhi-110017 |
Rs. 2,50,000.00
2 Lacs+ |
251831, ICICI Bank | Y | 2015-16 |
| 10810 | Shri Kailash Mitrtal | Morena, MP |
Rs. 2,50,000.00
2 Lacs+ |
159795, 03.05.2023, State Bank Of IndiaPanchbigha, Joura | Y | 2023-24 |
| 10811 | Shyam Overseas | Panipat |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 597227 Punjab National Bank G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 10812 | Choudhary Umesh Pukhraj | Flat No.21 Yashshri Purti Society Erandwane Pune-411004 |
Rs. 2,50,000.00
2 Lacs+ |
14628 Janseva Bank | Y | 2016-17 |
| 10813 | Shiv Build Ind Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
100495 HDFC Bank Dt.08.02.2018 | Y | 2017-18 |
| 10814 | Madhav Enterprise | Pirman Naka Ankleshwar-393001 |
Rs. 2,50,000.00
2 Lacs+ |
944930 Axis Bank Pirman Naka Ankleshwar-393001 Cheque Date- 14-10-2019 | Y | 2019-20 |
| 10815 | Dhanji Developers | -- | |
756952, Indian Bank, Matunga Branch | N | 2013-14 |
| 10816 | Akta Associates | G-4 Rangotsave Near Darbar Chokadi, Manalpur Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
843525, Hdfc Bank, Alkapuri, Vadodara, 11-04-2022 | Y | 2022-23 |
| 10817 | Som Nath Aggarwal Justice | #1458 Sec-40B Chandigarh |
Rs. 2,50,000.00
2 Lacs+ |
365952 Sbi Sector-22C Chandigarh | Y | 2018-19 |
| 10818 | Serenity Traders Pvt. Ltd. | 201, Kailash Vaibhav Complex, F Wing, 2nd Floor, Vikhroli (W), Mumbai- 400079 |
Rs. 2,50,000.00
2 Lacs+ |
0 59228, HDFC Bank, Chembur Branch | N | 2013-14 |
| 10819 | Vanditkumar Patel | Krishna Bunglow Vanivad Road Collage Road Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000140, Bank Of Baroda, Nadiad, 27-10-2022 | Y | 2022-23 |
| 10820 | Solid Construction Company | Patel Secqurity, 15, Ganj Bazar , Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
001053, ICICI BANK STATION ROAD, NADIAD-387002 | Y | 2023-24 |
| 10821 | Hem Chand Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
130259 Oriental Bank of Commerce Deen Dayal Upadhya College Karampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 10822 | Gitaben Rathva | At & Post Kavat, Dist. Chhotaudepur | |
044190, STATE BANK OF INDIA NEW DELHI | Y | 2023-24 |
| 10823 | AruNA Jain | SU-85 Pitam Pura Delhi-110034 |
Rs. 2,50,000.00
2 Lacs+ |
118803 Punjab NAtioNAl Bank Local Shoping Centre Pitampura New Delhi Dt.17.10.2017 | Y | 2017-18 |
| 10824 | Shree Radhe Developers | C-5, Kasiba Park, Ig Marg At.Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000112, Hdfc Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 10825 | Kalpeshbhai patel | Hari dharshan purshotamnagar society near bhathji mandir manjalpur vadaroda |
Rs. 2,50,000.00
2 Lacs+ |
278177 Indusind Bank Jetalpur Vadodara Date-16-02-2021 | Y | 2020-21 |
| 10826 | Sahjanand Developers | Patel Secqurity, 15, Ganj Bazar , Nadiad |
Rs. 2,50,000.00
2 Lacs+ |
000699, KOTAK MAHINDRA BANK COLLEGE ROAD, NADIAD-387001 | Y | 2023-24 |
| 10827 | Vlcom Healthcare Pvt. Ltd. | Hissar |
Rs. 2,50,000.00
2 Lacs+ |
000598, HDFC Bank, Railway Road, Hissar Chq. Dt. 25.01.2022 | Y | 2021-22 |
| 10828 | Patel Nitinkumar Ambalal | A-204 Vasukanan Tower K. K. Nagar Road Ghatalodiya Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
38423 Axis Bank Nehrunagar Ahmedabad 12-03-2018 | Y | 2018-19 |
| 10829 | Ruchi Gupta | Assam | |
Cheque | Y | 2023-24 |
| 10830 | Tarun Saini | Uttar Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2023-24 | |
| 10831 | Saurashtra travels Pvt Ltd | 306 addor aspire near jhanvi restaurent opp old passort office gulbai tekra brts panjrapole ahmedabad-15 |
Rs. 2,50,000.00
2 Lacs+ |
NEFT state bank of india navrangpura ahmedabad date 18-03-2021 | Y | 2020-21 |
| 10832 | Keval Construction | A/1 Suraj society lisa park cross road hitenstion road subhanpura vadodara |
Rs. 2,50,000.00
2 Lacs+ |
000222 Kotak Mahindra Bank Gotri Road Vadodara Date-22-02-2021 | Y | 2020-21 |
| 10833 | Hemant D Yeram | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10834 | Sharat Chandra | Faridabad |
Rs. 2,50,000.00
2 Lacs+ |
440, Punjab And Sind Bank, Chawri Bazar Delhi | Y | 2023-24 |
| 10835 | Dhruvi Buildcon Pvt Ltd | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad-380004 |
Rs. 2,50,000.00
2 Lacs+ |
000918, Bank of Baroda, Anandnagar, Ahmedabad-380051, Chq Dt 06.06.2021 | Y | 2021-22 |
| 10836 | S.K. Garg | 96 Vasudha Enclave Pitampura Delhi-34 | |
93067 Oriental Bank of Commerce Karampura New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 10837 | -- |
Rs. 2,50,000.00
2 Lacs+ |
320417 | N | 2018-19 | |
| 10838 | Mallikarjun S.K. | State |
Rs. 2,50,000.00
2 Lacs+ |
000209 HDFC Bank Basavakalyan | Y | 2020-21 |
| 10839 | Abhishek Rathi | T8/13F Diamond City West 18 Ho Chi Minh Sarani (Behala) T5/5G Kolkata-700061 |
Rs. 2,50,000.00
2 Lacs+ |
002845 ICICI Bank Sarat Bose Road Br. Kolkata | Y | 2016-17 |
| 10840 | Sanjeev Chandra | Faridabad |
Rs. 2,50,000.00
2 Lacs+ |
418, Punjab And Sind Bank, Chawri Bazar Delhi | Y | 2023-24 |
| 10841 | Sharda Garg | 96 Vasudha Enclave Pitampura Delhi-34 |
Rs. 2,50,000.00
2 Lacs+ |
16 Punjan & Sindh Bank Mata Sundri Collage Lane New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 10842 | Gayatri Enterprise | 301 Shree vila. Opp tulshi patra aprtment kalavad road rajkot |
Rs. 2,50,000.00
2 Lacs+ |
003130 HDFC Bank Ring Road Rajkot Date-09-03-2021 | Y | 2020-21 |
| 10843 | Giriraj Tractor | 8-B, National Highway, Nr. Reliance Petrol Pump, Gondal - 360311 Dist. Rajkot | |
RTGS, HDFC BANK | Y | 2023-24 |
| 10844 | Gupta Construction | B/15-19 sarthak apartment near Hsg board office Illora park vadodara |
Rs. 2,50,000.00
2 Lacs+ |
619744 Syndicate Bank Alkapuri Vadodara Date-15-03-2021 | Y | 2020-21 |
| 10845 | Riddhi Mines And Minerals | A-2, Arbuda Nagar Society, Nani Ratnakar Mata Road, Kapadvanj, Dist.Kheda |
Rs. 2,50,000.00
2 Lacs+ |
008813, BANK OF INDIA KEVADIA, KHEDA- 387610 | Y | 2023-24 |
| 10846 | Gurukripa Infrastructrue | S2 yogi ashish apartment punit malhar point old padara road vadodara |
Rs. 2,50,000.00
2 Lacs+ |
001244 Bank of baroda Alkapuri Vadodara Date-27-02-2021 | Y | 2020-21 |
| 10847 | Shlok Enterprise | 89 sarvoday row house park-3 KK nagar crossroad ghatlodiya ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
000738 HDFC Bank Ghatlodiya Ahmedabad Date-05-03-2021 | Y | 2020-21 |
| 10848 | Aegis Skyhigh Housing Corp. Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
807677, Punjab National Bank, Karnal, Chq. Dt. 04.12.2021 | Y | 2021-22 |
| 10849 | Sushil Jain Garg | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000026 Hdfc Bank Cheque Date- 18-04-2019 | Y | 2019-20 |
| 10850 | Purbanchal Cement Ltd. | Megha Plaza, Basistha Rd, Basistha Chariali, Krishnapur, Beltola, Guwahati-781029, Assam | |
Y | 2014-15 | |
| 10851 | Sandip K Rajput | D-402, Pramukh Parisar, Kh Road (Kh-1), Behind Pramukh Green Party Plot, Tp-26, Uvarsad, Dist. Gandhinagar-382006 |
Rs. 2,50,000.00
2 Lacs+ |
133, BANK OF BARODA, SARGASAN, GANDHINAGAR | Y | 2023-24 |
| 10852 | Siddaramnagnar Patil | Humnabad |
Rs. 2,50,000.00
2 Lacs+ |
336747, SBI, Humnabad | Y | 2021-22 |
| 10853 | Lila Ship Recycling Pvt Ltd | Lila Fc Waghawadi Road Opp Circuit House Bhavnagar |
Rs. 2,50,000.00
2 Lacs+ |
49183 Corporation Bank Bhavnagar 08.03.2019 | Y | 2018-19 |
| 10854 | Kakade Construction Co. | Kakade House, Apte Road Decken Gym Khana, Pune 411 004 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 589361 Date 16/06/2008HDFC Bank | N | 2008-09 |
| 10855 | Ravi Goyal | Chattisgarh |
Rs. 2,50,000.00
2 Lacs+ |
Y | 2023-24 | |
| 10856 | Mallikarjun Omkar | Humnabad |
Rs. 2,50,000.00
2 Lacs+ |
384599, SBI, Humnabad | Y | 2021-22 |
| 10857 | Rajendra Singh Bhamboo | Jhunjhunu | |
000741, Chq Dt-01.03.2022 | Y | 2021-22 |
| 10858 | Hardik Ashutosh Rawal | Sector-22 25/B Reliance Greens Moti Khavdi Jamnagar-361142 |
Rs. 2,50,000.00
2 Lacs+ |
269504 Icici Bank Moti Khavdi Po. Digvijayram Dist. Jamnagar-361140 Cheque Date- 02-03-2020 | Y | 2019-20 |
| 10859 | Gokul Agro Resources Ltd | 801-805 Dharkesh Bussiness Hub Opp Visamo Society Motera Ahmedabad-380005 |
Rs. 2,50,000.00
2 Lacs+ |
872346 State Bank of India Gandhidham Cheque Date- 17-04-2019 | Y | 2019-20 |
| 10860 | Kalampo Mannow Itanagar | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 10861 | Navkar Construction | 5, Tapobhumi Apartment, Ushmanpura, Ahmedabad-380013. |
Rs. 2,50,000.00
2 Lacs+ |
138, Rajkot Nagarik Sahkari Bank Ltd, Bapunagar, Ahmedabad- 380024 | Y | 2022-23 |
| 10862 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,50,000.00
2 Lacs+ |
347293, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 10863 | Goyal International | Taraori |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 801021 Punjab National Bank Taraori Cheque Date- 26-04-2019 | Y | 2019-20 |
| 10864 | Sangkhani Namchoom Namsai | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 10865 | Appasaheb M Pattanashetti | State |
Rs. 2,50,000.00
2 Lacs+ |
000105 Lakshmi Vilas Bank Vijayapur | Y | 2020-21 |
| 10866 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,50,000.00
2 Lacs+ |
347294, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 10867 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
003454, Chq Dt-05.03.2022 | Y | 2021-22 |
| 10868 | Kumar Housing | 362/3A,Bund garden Rd.Opp.Pune central Pune . |
Rs. 2,50,000.00
2 Lacs+ |
23561 ICICI Bank | N | 2007-08 |
| 10869 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 |
Rs. 2,50,000.00
2 Lacs+ |
366374 SBI Kharghar Navi Mumbai-410210 Date-22-02-2021 | Y | 2020-21 |
| 10870 | Ramesh Busanuru | State |
Rs. 2,50,000.00
2 Lacs+ |
348843 Syndicate Bank Vijayapur | Y | 2020-21 |
| 10871 | New Mary Matha Metal Crusher | Pulickal Kavala, Vazhoor, Kottayam 686515 | |
Y | 2023-24 | |
| 10872 | Bajrang Dairy-Ghanshyam Menaria | Udaipur City |
Rs. 2,50,000.00
2 Lacs+ |
003455, Chq Dt-07.03.2022 | Y | 2021-22 |
| 10873 | Nikhil Shrirang Belgaonkar | Flat No. B-603 Safal Ganga Plot No. 29/30 Sector-19 Near Nutan Marathi School Nerul East Navi Mumbai Thane-4000706 |
Rs. 2,50,000.00
2 Lacs+ |
818081 State Bank of India Sectir-23 Nerul East Navi Mumbai-400706 Cheque Date- 30-01-2020 | Y | 2019-20 |
| 10874 | Manish Vishwas Nigde | L-470 raghunath vihar sector 14 Opp daily bazaar kharghar raigarh maharastra-410210 |
Rs. 2,50,000.00
2 Lacs+ |
018763 ICICI Bank Kharghar Navi Mumbai-410210 Date-08-03-2021 | Y | 2020-21 |
| 10875 | Dahisar Distilllerries Pvt. Ltd | 9 Kings Quarter. Parel. Mumbai -12, |
Rs. 2,50,000.00
2 Lacs+ |
160448 Apna Sah Bank Parel Branch | N | 2005-06 |
| 10876 | C.V. Chandrashekhar | Kustagi |
Rs. 2,50,000.00
2 Lacs+ |
910622, Axis Bank, Kustagi | Y | 2021-22 |
| 10877 | Ashwin Premji Gada | Shop No-2 Rohini Apt. R.R.T. Road Mulund West Mumbai-400080 |
Rs. 2,50,000.00
2 Lacs+ |
272283 Canara Bank Mulund West Br. Cheque Date-19.10.19 | Y | 2019-20 |
| 10878 | Parul University | At & Post Limbda, Taluka Waghodia, Vadodara, Gujarat, 391760 | |
003467, HDFC BANK | Y | 2023-24 |
| 10879 | Shree Naman Developers Ltd. | Fort, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 258256 HDFC BANK FORT BRANCH,MUMBAI | N | 2003-04 |
| 10880 | Sumandeep Life Sciences Llp | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
000305, KOTAK MAHIDNRA BANK ALKAPURI, VADODARA | Y | 2023-24 |
| 10881 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002022 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 10882 | Saroj Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 |
Rs. 2,50,000.00
2 Lacs+ |
728024 SBI Main Road Ranchi Dt.06.02.18 | Y | 2017-18 |
| 10883 | Ramesh M, Damani | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 364249 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 10884 | Orbit Cybertech Limited | Colaba, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 914709 CANARA BANK COLABA BRANCH,MUMBAI | N | 2003-04 |
| 10885 | K K Gupta Constructions Private Limited | Udaipur City | |
022701, Chq Dt-05.01.2022 | Y | 2021-22 |
| 10886 | Agarwal Construction | -- |
Rs. 2,50,000.00
2 Lacs+ |
002023 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 10887 | Ventura securities ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 102212, Icici Bank Nariman Point Mumbai | N | 2004-05 |
| 10888 | Snehal Desai | L-1303, Jolly Residency, Vesu, Surat- 395007 |
Rs. 2,50,000.00
2 Lacs+ |
000005, Hdfc Bank, Near Reliance Mart, Vesu, Surat- 395007, 20-02-2023 | Y | 2022-23 |
| 10889 | Viren Gala | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10890 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,50,000.00
2 Lacs+ |
347295, UNION BANK OF INDIA MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 10891 | Yogi Construction | A/7, Shantivan Co.Op. H Soc. B/H. Takshshila Road, Nikol Gam, Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
11436, BANK OF MAHARASHTRA, NARODA, AHMEDABAD | Y | 2023-24 |
| 10892 | Inventure gronth & securities ltd | Mumbai | |
Cheque No- 13117, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 10893 | Manish V. Nigde | C-803 Ganga Osian Park Near Rajas Society Katraj Pune City Maharashtra-411406 |
Rs. 2,50,000.00
2 Lacs+ |
366370 State Bank of India Sector-21 Kharghar Navi Mumbai-410210 Cheque Date- 29-01-2020 | Y | 2019-20 |
| 10894 | Sushil Jain | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 701126 Deutshe Bank New Delhi Cheque Date- 18-04-2019 | Y | 2019-20 |
| 10895 | Nimeshkumar Babubhai Patel | 13 Shakuntal Tenament, Ghatlodia, Ahmedabad 382481 |
Rs. 2,50,000.00
2 Lacs+ |
63752, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 10896 | Midgulf Services India Pvt Ltd | Plot No. 3 Sec.10 Dwarka |
Rs. 2,50,000.00
2 Lacs+ |
000782, HDFC Bank | Y | 2023-24 |
| 10897 | Babubhai Patel | 13 Shakuntal Tenament, K K Nagar Road Nr.H P Petrol Pump Ghatlodia, Chandlodia, Ahmedabad 382481 |
Rs. 2,50,000.00
2 Lacs+ |
432710, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 10898 | Mangrol Taluka Indutries Welfare Association | Sanjar Complex, 2nd Floor, Kim Char Rasta, Ta. Mangrol, Dist. Surat |
Rs. 2,50,000.00
2 Lacs+ |
180528, Bank of India, Palod K. C. R., Surat-394111, Chq Dt 12.02.2022 | Y | 2021-22 |
| 10899 | Hemant Jain | 606 Panchwati Apartments Basant Vihar Kanke Road Ranchi-8 | |
856641 SBI PBB Branch Dt.03.02.18 | Y | 2017-18 |
| 10900 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,50,000.00
2 Lacs+ |
4092, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 10901 | Shashank Garg | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 000019 Hdfc Bank Cheque Date- 20-04-2019 | Y | 2019-20 |
| 10902 | Urvi Nitesh Dedhia | Flat No. 404 , 4Th Floor, Plot No. 7, Vijaya Sadan, Saadhana Vidyalaya, Sion West , Mumbai-400022 |
Rs. 2,50,000.00
2 Lacs+ |
299421, Axis Bank, Sion, 04-03-2023 | Y | 2022-23 |
| 10903 | Sachin H Shah | B1/903 Jasminium Magarpatta City Hadpaser Pune-411013 |
Rs. 2,50,000.00
2 Lacs+ |
000028 HDFC BANK Vile Parle East Mumbai-400057 Date -15-03-2021 | Y | 2020-21 |
| 10904 | Dhan Singh Rawat | Dehradun, Uttrakhand |
Rs. 2,50,000.00
2 Lacs+ |
088602, Date 21-12-2023 | Y | 2023-24 |
| 10905 | Ashik Vijyakumar Parmar | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS ICICI Bank 01-08-2017 | N | 2017-18 |
| 10906 | Shri Narharibhai Rambhai Patel | 52 Armaan Park Near Knowledge School Uttarsanda Road Nadiad-387001 | |
000116 Bank of Baroda College Road Nadiad-387001 03-10-2019 | Y | 2018-19 |
| 10907 | Pawan Kumar Joshi | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
236557, 17-05-2022 | Y | 2022-23 |
| 10908 | Daxaben Bharat Kapadia | 7-Panchavati Society, Link Road, Old Hdfc Bank, Bharuch-392001 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI BANK BHARUCH | Y | 2023-24 |
| 10909 | M/S Interwood (Prop. Tagak Kipa) | Naharlagun Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-03.03.2022 | Y | 2021-22 |
| 10910 | Pritam Singh Panwar | Dehradun, Uttrakhand |
Rs. 2,50,000.00
2 Lacs+ |
287413, Date 21-12-2023 | Y | 2023-24 |
| 10911 | Lanco Power Ltd. | Korba |
Rs. 2,50,000.00
2 Lacs+ |
441986HDFC | Y | 2010-11 |
| 10912 | Kumar Bld.Con. | 2nd floor ,Kumar capital 2413 East Street camp Pune |
Rs. 2,50,000.00
2 Lacs+ |
5202 Standrad charted Bank | N | 2007-08 |
| 10913 | Narol Textile Infrastructure & Enviro Management | 170, Part, Saijpur-Gopalpur, Opp. Ioc Petrol Pump, Pirana Road, Piplaj, Ahmedabad-382405 | |
652265, State Bank Of India, Near Prahaladnagar Cross Road | Y | 2022-23 |
| 10914 | Mahesh Kumar | Sikar |
Rs. 2,50,000.00
2 Lacs+ |
433436, 17-05-2022 | Y | 2022-23 |
| 10915 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot |
Rs. 2,50,000.00
2 Lacs+ |
001309 Icici Bank Rajkot Cheque Date- 08-07-2019 | Y | 2019-20 |
| 10916 | Debajyoti Bhattacharjee | Arunachal Pradesh |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Dt-08.03.2022 | Y | 2021-22 |
| 10917 | Aegis Skyhigh Housing Corp. Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
807678, Punjab National Bank, Karnal, Chq. Dt. 28.02.2022 | Y | 2021-22 |
| 10918 | Durgeshwar Lal | Dehradun, Uttrakhand |
Rs. 2,50,000.00
2 Lacs+ |
101534, Date 13-02-2024 | Y | 2023-24 |
| 10919 | Samir Pratap Ashar | 3 - A, Konark chandralok, Jetheabai Marg, Ghatkopar East Mumbai 400 077 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 318161 & 64 & 78 Date 9 & 19 / Feb & 23.3.2009 icici bank | N | 2008-09 |
| 10920 | Patel Highway Management Pvt Ltd | 22, Patcon House, Shantikunj Residency, Near Astha Hospital, Bhabhar Road, Radhanpur-385340 | |
677099, Punjab National Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
| 10921 | Shri Ganesh Agro Foods | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
005518, HDFC Bank, New Delhi, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 10922 | Musale Estate | Aundh Pune-411007 |
Rs. 2,50,000.00
2 Lacs+ |
038806 Union Bank | N | 2019-20 |
| 10923 | Rajkumar Potowary | Noonmati Guwahati-781020 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque, Date -29-03-2024 | Y | 2023-24 |
| 10924 | Aakash Agrotech Pvt Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
372431, State Bank Of India, Sonepat, Chq. Dt. 03.03.2022 | Y | 2021-22 |
| 10925 | Shivalay Infra. Project Pvt.Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
352896 Bank of Baroda Manjalpur Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 10926 | R P Realtech Pvt Ltd | A-1 Janakpuri |
Rs. 2,50,000.00
2 Lacs+ |
241747, Yes | Y | 2023-24 |
| 10927 | Aravali Books International Pvt Ltd | -- | |
RTGS | N | 2014-15 |
| 10928 | Veer Overseas Ltd. | Karnal |
Rs. 2,50,000.00
2 Lacs+ |
053068, Central Bank Of India, Karnal, Chq. Dt. 28.02.2022 | Y | 2021-22 |
| 10929 | Avon Ispat & Power Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
69625 | N | 2014-15 |
| 10930 | Rajkamal Building Infrastructure Pvt Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
006003 Bank of Baroda Gorwa Vadodara Dt.08.09.2017 | Y | 2017-18 |
| 10931 | Dev Giri Exports | -- |
Rs. 2,50,000.00
2 Lacs+ |
Cheque 982915 Hdfc Bank G T Road Panipat Cheque Date- 26-04-2019 | N | 2019-20 |
| 10932 | Sushil Radheshyam | 303 Kundan Palace Kalyan Thane |
Rs. 2,50,000.00
2 Lacs+ |
NEFT HDFC Bank | Y | 2019-20 |
| 10933 | Avon Cylce Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
557516 | Y | 2014-15 |
| 10934 | Rajendra Bihari Lal | Tundla Firozabad | |
14913, gbaryt | Y | 2023-24 |
| 10935 | Shreya Singhania | Patel Nagar Kandrwali Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
000039 Kotak Mahindra Bank | Y | 2019-20 |
| 10936 | Shri Veljibhai Kanjibhai Masani | -- |
Rs. 2,50,000.00
2 Lacs+ |
000015 HDFC Bank Tower Road Mangrol Dist Junagadh | Y | 2016-17 |
| 10937 | Lakhmendra Chamanlal Khurana | 2303 B-30 Eden Woods Tower, Shastri Nagar Andheri West Mumbai 400053 |
Rs. 2,50,000.00
2 Lacs+ |
333000000000 | Y | 2023-24 |
| 10938 | Laxman Lalitbhai Rawal | A-206 Silicon View Mabog Bombay Market Surat-395010 |
Rs. 2,50,000.00
2 Lacs+ |
000048 Kotak Mahindra Bank 1St Floor Shanti Point Surat-395002 Cheque Date- 12-03-2020 | Y | 2019-20 |
| 10939 | Everest Infrastructure Company | 524, S.V. Square, Nr Rajdhani Bunglows, New Ranip, Ahmedabad - 382480 |
Rs. 2,50,000.00
2 Lacs+ |
15, BANK OF BARODA, NEW RANIP, AHMEDABAD | Y | 2023-24 |
| 10940 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,50,000.00
2 Lacs+ |
113783 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 10941 | Jignesh Shah | 5/A, Harishchandra Park, Ankur Char Rasta, Naranpura, Ahmedabad - 380013 | |
339731, INDIAN OVERSEAS BANK, NARANPURA, AHMEDABAD | Y | 2023-24 |
| 10942 | Emkay shares & brokers pvt ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No- 183386, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 10943 | Viral Raghnathbhai Godhani | A/8 Manorkunj Society B/H New Seventhday School, Haripura, Maninager East, Ahmedabad-380008 |
Rs. 2,50,000.00
2 Lacs+ |
91, HDFC BANK, GROUND FLOOR, KANHA | Y | 2023-24 |
| 10944 | Riddhi Engineers | C/5, 2nd Floor, Radhe Mall, Khokhara Circle, Maninagar, Ahmedabad-8 |
Rs. 2,50,000.00
2 Lacs+ |
674760, State Bank of India, Maninagar, Ahmedabad, Chq Dt 11.08.2021 | Y | 2021-22 |
| 10945 | Arham Transportation Pvt Ltd | 607, P B Parekh Tower, Near Hirabhai Market, Opp, Vanijya Bhavna, Kankaria Road, Ahmedabad- |
Rs. 2,50,000.00
2 Lacs+ |
098788, Icici Bank, Ghantakaran Mahavir Markter, Ahmedabad | Y | 2022-23 |
| 10946 | Shri Vishvas Sarang Bhopal | Bhopal |
Rs. 2,50,000.00
2 Lacs+ |
769322, State Bank of India, Panchanan Bhawan T. T. Nagar Bhopal, Chq Dt 24.11.2021 | Y | 2021-22 |
| 10947 | Ghanshyam Jagtap Developers | Sinhagad Road Pune-411051 |
Rs. 2,50,000.00
2 Lacs+ |
066901 Pune Merchants Sah Bank Ltd Heights Vadgaon Pune Cheque Date-15.04.2019 | Y | 2019-20 |
| 10948 | Aadinath Bulk Pvt Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 | |
707355, Apani Sahakari Bank Ltd, Dariapur, Ahmedabad | Y | 2022-23 |
| 10949 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,50,000.00
2 Lacs+ |
4162, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 10950 | Maruti Eletrical | Gujrat |
Rs. 2,50,000.00
2 Lacs+ |
869566, Corporation Bank, Alkapuri, Vadodara, Chq Dt 25.04.2021 | Y | 2021-22 |
| 10951 | Sun Trading Company | 202, Ashram Avenue, Behind Kochrab Ashram, Near Paldi Cross Road, Ellisbridge, Ahmedabad-380006 |
Rs. 2,50,000.00
2 Lacs+ |
003400, Bank of Baroda, Ellisbridge, Ahmedabad-380006, Chq Dt 15.08.2021 | Y | 2021-22 |
| 10952 | Prabhav Properties Private Limited | Hiralaya' 19-Ashok Nagar 10th Road Laxmikant Chowk J.V.P.D. Parle (W) |
Rs. 2,50,000.00
2 Lacs+ |
157512 Corporation Bank Juhu Vile Parle (W) (147 Cheque Date-16.04.2019 | Y | 2019-20 |
| 10953 | Savjibhai Lakhabhai Solanki | 15, Madhvan Society, New Times Of India Press Road, Jivraj Park, Vejalpur, Ahmedabad-380051 |
Rs. 2,50,000.00
2 Lacs+ |
627400, Punjab National Bank, Satelite Road, Ahmedabad, 09-03-2023 | Y | 2022-23 |
| 10954 | Rohilkhand Builders and Developers LLP | 385/1-D Bagh Lala Shiv Prasad Near Sood Dharm Kanta Prem Nagar Bareilly UP |
Rs. 2,50,000.00
2 Lacs+ |
748911 Punjab National Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 10955 | Asian market seurities pvt ltd | Mumbai | |
Cheque No. 98673, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 10956 | Rameshbhai Bhurabhai Katara | At.Hingla Po.Sagdapada Ta.Fatepura |
Rs. 2,50,000.00
2 Lacs+ |
852837, State Bank Of India, Sector-10B Di.Gan, 27-05-2022 | Y | 2022-23 |
| 10957 | Shantilal Gangajibhai | Gujrat-Rajkot City |
Rs. 2,50,000.00
2 Lacs+ |
543727, Bank Of India, Bhaktinagar, Rajko, 27-06-2022 | Y | 2022-23 |
| 10958 | Jay Enterprise | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
001174, BANK OF BARODA PARIVAR CHAR RASTA, VADODARA | Y | 2023-24 |
| 10959 | D H Patel | -- |
Rs. 2,50,000.00
2 Lacs+ |
142913 State Bank of India Varacha Road Surat Dt.10.09.2017 | Y | 2017-18 |
| 10960 | Veer Singh | 63A, Block I, Lajpat Nagar 1 New Delhi - 110024, New Delhi, India. |
Rs. 2,50,000.00
2 Lacs+ |
Online Trfd. | Y | 2022-23 |
| 10961 | Nihal Singh | Narnaul |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 10962 | Daya Nand | Narnaul | |
TFR-33350001001524, Punjab National Bank | Y | 2022-23 |
| 10963 | Dreamz Infotech | 303 Mehini Residency Green City Road Pal Bhatha Surat Gujarat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000509 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 10964 | Dynamic Dreamz Websolutions | 301 Harman Garden. Opp. Kakadiya Complex. Ghod Dod Road Surat Gujarat-395007 |
Rs. 2,50,000.00
2 Lacs+ |
000978 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 10965 | Raj Construction | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 10966 | Dynamic Info Solution | 1103 06/G3. Greencity. Pal . Bhatha. Suraty Gujarat-394510 |
Rs. 2,50,000.00
2 Lacs+ |
000613 Kotak Mahindra Bank Sahara Darwaja Ring Road Surat-395003 Date -15-03-2021 | Y | 2020-21 |
| 10967 | Sugar Trades | Shyamganj Bareilly-243001 UP |
Rs. 2,50,000.00
2 Lacs+ |
262995 State Bank of India Shamganj Bareilly UP | Y | 2016-17 |
| 10968 | Samta Engineering Pvt. Ltd | Gujrat-Surenderanagar |
Rs. 2,50,000.00
2 Lacs+ |
NEFT, 12-12-2022 | Y | 2022-23 |
| 10969 | Sh. Bansal Brothers | Shyamganj Bareilly-243001 UP | |
4034 ICICI Bank Bareilly UP | Y | 2016-17 |
| 10970 | Dhananhay Hari Gadgil | 1/44 Rajwada Vasahat Sangi-416416 |
Rs. 2,50,000.00
2 Lacs+ |
934557 SBI Bank Ganpati Mandir Sangli | Y | 2016-17 |
| 10971 | Aarna Associates | -- |
Rs. 2,50,000.00
2 Lacs+ |
129410 Almora Urban Co. Bank Jhanda Bazar Dehradun | N | 2018-19 |
| 10972 | Ackruti Construction | Pushpak Apt. Malviya Road Vile Parle (E) Mumbai-400057 |
Rs. 2,50,000.00
2 Lacs+ |
820705 State Bank of India 5)-Comm Vile Parle (E) Cheque Date-14.10.2019 | Y | 2019-20 |
| 10973 | Vijayshree Electromech Pvt Ltd | 103. Vedant 7 Kalpana Colony. B/H. Navrangpura Post Office. Ahmedabad-380009 |
Rs. 2,50,000.00
2 Lacs+ |
601871 SBI Law Garden Ahmedabad-380006 Date-11-02-2021 | Y | 2020-21 |
| 10974 | Sailesh Fatehpuria | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10975 | Transpek-Silox Industry Pvt. Ltd | -- |
Rs. 2,50,000.00
2 Lacs+ |
093221 Axis Bank Vadodara Dt.12.01.2018 | Y | 2017-18 |
| 10976 | Dr. Y. Bharath Shetty | Mangaluru | |
Dt.03.10.2017 | Y | 2017-18 |
| 10977 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511153 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 10978 | Shivam Land Devlopers | -- |
Rs. 2,50,000.00
2 Lacs+ |
356776 HDFC | N | 2011-12 |
| 10979 | G D Goenka International School Exps A/C | Canal Road Near Anuvrat Dwar Bharthana Surat |
Rs. 2,50,000.00
2 Lacs+ |
005158 Hdfc Bank Athwagate Surat-395007 Cheque Date- 11-04-2019 | Y | 2019-20 |
| 10980 | Kumud Pratap Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, ICICI Bank, Date -28-06-2023 | Y | 2023-24 |
| 10981 | Faze Three Limited | Survey No. 380/1 Khanvel Silvassa Rd. Village Dapada Dapada Dn. 396191 |
Rs. 2,50,000.00
2 Lacs+ |
511068 CaNAra Bank 03-08-2017 | Y | 2017-18 |
| 10982 | Kk Gupta | Dungarpur |
Rs. 2,50,000.00
2 Lacs+ |
000013, Chq Dt-06.01.2022 | Y | 2021-22 |
| 10983 | Kamla Landmarc Co. | Vile Parle (E), Mumbai. | |
Cheque No. 200350 CORPORATION BANK VILE PARLE BRANCH,MUMBAI | N | 2003-04 |
| 10984 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
| 10985 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,50,000.00
2 Lacs+ |
4163, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 10986 | Aakar Construction | 205, Paradise Complex, Sayajigunj, Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
481659, State Bank of India, Sayajiganj, Vadodara, Chq Dt 17.08.2021 | Y | 2021-22 |
| 10987 | Akruti Nirman Ltd. | Santacruz, Mumbai. |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 990922 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 10988 | Harish Chapalamadagu | Bengaluru |
Rs. 2,50,000.00
2 Lacs+ |
940681, City Bank, Bengaluru | Y | 2022-23 |
| 10989 | Pratap V Ashar | 3A, Konark Chandralok, Jethabai Lane, Ghatkopar, Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
093067, ICICI Bank | Y | 2015-16 |
| 10990 | Manav Nesvl Infra Pvt. Ltd. | -- | |
006454 Bank of india Karnavati City | Y | 2011-12 |
| 10991 | Sameer Pratap Ashar | 3A, Konark Chandralok, Jethabai Lane, Ghatkopar, Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
068875, TJSB Bank | Y | 2015-16 |
| 10992 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara |
Rs. 2,50,000.00
2 Lacs+ |
008351, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 10993 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali west, Mumbai 400092. |
Rs. 2,50,000.00
2 Lacs+ |
RTGS, Canara Bank,Date -27-07-2023 | Y | 2023-24 |
| 10994 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 |
Rs. 2,50,000.00
2 Lacs+ |
029197 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
| 10995 | Giriraj Singh | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
PUNBR520220420117 | Y | 2022-23 |
| 10996 | Rishav Goyal | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 10997 | Kevadiya Infraprojects Pvt Ltd | Gujrat | |
3134, HDFC BANK, SARDARNAGAR, AHMEDABAD | Y | 2023-24 |
| 10998 | Ekk Infrastructure (P) Ltd | No.19 AM Road Perumbavoor-683542 ErNAkulam Kerala |
Rs. 2,50,000.00
2 Lacs+ |
097512 State Bank of Travancore (Now State Bank of India) Commercial Branch. Malankara Centre MG Road ErNAkulam-682036 Dt.25.06.2017 | Y | 2017-18 |
| 10999 | Cello worl | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 114539, State Bank Of India Malad Mumbai | N | 2004-05 |
| 11000 | Vardayini Corporation | 325Mukhivis. Shilaj . Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
132802 ICICI Bank Jmc House Ahmedbbad-Date.02-07-2019 | Y | 2019-20 |
