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 |
|---|---|---|---|---|---|---|
| 11001 | Vama Communications | 201-202 Saney-2 Near Gandhigram Railway Station Ashram Road Ahmedabad |
Rs. 2,50,000.00
2 Lacs+ |
420068 Vijaya Bank Ashram Road Ahmedabad Cheque Date- 05-03-2020 | Y | 2019-20 |
| 11002 | Arun Joglekar | 203 8 204 Suchitra C.H.S. Tejal Scheme Road No.5 Vile Parle East Mumbai-400657 |
Rs. 2,50,000.00
2 Lacs+ |
860870 Canara Bank Vile Parle East Cheque Date-02.04.2019 | Y | 2019-20 |
| 11003 | Ajay Kumar | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
PUNBR520220420117 | Y | 2022-23 |
| 11004 | Ritesh Kumar | Assam | |
Cheque | Y | 2023-24 |
| 11005 | B.J.P. Keshavpuram Distt | N.P-10A, Pitampura, Delhi-110088 |
Rs. 2,50,000.00
2 Lacs+ |
Cheque NO-854762, Indian Overseas Bank, Sec-8 Rohini Delhi-85 | N | 2006-07 |
| 11006 | Cello sales & marketing | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
Cheque No. 109732, State Bank Of India Malad Mumbai | N | 2004-05 |
| 11007 | M M And Company (Manoj Kumar) | Palwal |
Rs. 2,50,000.00
2 Lacs+ |
UBINR2202204210162 | Y | 2022-23 |
| 11008 | Tirupati Cylinders | -- |
Rs. 2,50,000.00
2 Lacs+ |
537921 PNB 23.04.2019 | Y | 2019-20 |
| 11009 | M/s Dhunsari Tea & Industries | 4A, Woodbum Park, Kolkata - 20 |
Rs. 2,50,000.00
2 Lacs+ |
N | 2004-05 | |
| 11010 | Tirupati Lpg | -- |
Rs. 2,50,000.00
2 Lacs+ |
545618 PNB 23.04.2019 | Y | 2019-20 |
| 11011 | Sameer Shrimankar | B 507, Mansarovar, Satya Nagar, Borivali west, Mumbai 400092. | |
RTGS Date -06-09-2023 | Y | 2023-24 |
| 11012 | Shreeji Enterprise | 38 Narmad Nagar Athwalines Surat-395001 |
Rs. 2,50,000.00
2 Lacs+ |
229936 The Sarvodaya Sahakari Bank Ltd Ring Road Surat-39500 03-04-2019 | Y | 2018-19 |
| 11013 | Boby Paul | -- |
Rs. 2,50,000.00
2 Lacs+ |
RTGS Date 07-12-2020 | N | 2020-21 |
| 11014 | Navalkishor D Laddha | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 11015 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar |
Rs. 2,50,000.00
2 Lacs+ |
4181, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 11016 | Utsav Bansal | Assam |
Rs. 2,50,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 11017 | Gna Axles Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
015 895 | Y | 2016-17 |
| 11018 | Darayas J Pardiwala | -- | |
145461, Axis Bank Ltd. | N | 2014-15 |
| 11019 | RE Infra Pvt Ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
864751, ING Vysya Bank Ltd. Chembur Branch | N | 2014-15 |
| 11020 | Gna Axles Limited | -- |
Rs. 2,50,000.00
2 Lacs+ |
514489 | Y | 2016-17 |
| 11021 | Deesa Cold Storage Association | Deesa |
Rs. 2,50,000.00
2 Lacs+ |
11, BANK OF BARODA, DEESA | Y | 2023-24 |
| 11022 | Seth Industies Coporation | -- |
Rs. 2,50,000.00
2 Lacs+ |
Via Bank | Y | 2018-19 |
| 11023 | Deesa Cold Storage Association | Deesa |
Rs. 2,50,000.00
2 Lacs+ |
10, BANK OF BARODA, DEESA | Y | 2023-24 |
| 11024 | Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
RTGS | N | 2023-24 | |
| 11025 | Yamuna Engg Works | Yamunanagar | |
010372, State Bank Of India Sugar Mill Area, YNR, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 11026 | Sunbeam English School | -- |
Rs. 2,50,000.00
2 Lacs+ |
480316 Yes Bank | Y | 2019-20 |
| 11027 | Pyramid Corporation | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
000107, HDFC BANK LTD MANINAGAR, AHMEDABAD- 380008 | Y | 2023-24 |
| 11028 | Stan-Rel Private Ltd | Gujarat |
Rs. 2,50,000.00
2 Lacs+ |
001100, KOTAK MAHINDRA BANK KRISHIL TOWER, VADODARA | Y | 2023-24 |
| 11029 | Thapar Reltors Pvt Ltd | Mumbai |
Rs. 2,50,000.00
2 Lacs+ |
001648, City Union Bank Ltd, Chembur Branch | N | 2014-15 |
| 11030 | Manjeet Constructions | -- |
Rs. 2,50,000.00
2 Lacs+ |
579793 PNB 15.05.2019 | Y | 2019-20 |
| 11031 | Bombay Intelligence Security India Limited | 2Nd Floor, 101, Omega House, Main Street, Hiranandani Gardens, Sainath Nagar, Powai, Mumbai, Maharashtra |
Rs. 2,50,000.00
2 Lacs+ |
32935, Saraswat Bank, Vikhroli W Branch, 10-05-2023 | Y | 2022-23 |
| 11032 | Suresh P Gori | -- | |
33 Dcb Bank Vapi Branch-396191 02-05-2019 | Y | 2018-19 |
| 11033 | A K Mech Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,49,230.00
2 Lacs+ |
000477, BANK OF BARODA MAKARPURA, VADODARA | Y | 2023-24 |
| 11034 | Gautam Singh | Panchkula |
Rs. 2,49,000.00
2 Lacs+ |
Hdfc Bank | Y | 2022-23 |
| 11035 | Mohit Jain | Narnaul |
Rs. 2,49,000.00
2 Lacs+ |
ICIC0SF0002:4003015, Icici Bank | Y | 2022-23 |
| 11036 | R B Construction Co. | Gujrat |
Rs. 2,47,114.00
2 Lacs+ |
2217, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 11037 | Hari Om Elecricals | T-1, Sai Aashish Trade Centre, Opp. Punya Bhoomi Residency, B/H Shyam Temple, 2Nd Vip Road, Vesu, Surat |
Rs. 2,47,000.00
2 Lacs+ |
000385, BANK OF BARODA PARLE POINT, SURAT | Y | 2023-24 |
| 11038 | A A Engineers | C-411-412, 4th Floor, Pushp Business Campus, Sp Ring Road, Vastral Circle, Vastral, Ahmedabad-382418 |
Rs. 2,46,800.00
2 Lacs+ |
000005, Kotak Mahindra Bank, Pushkar-2, Ahmedabad-382445, Chq Dt 07.10.2021 | Y | 2021-22 |
| 11039 | Tribuvanbhai Raghavjibhai Prajapati | 10, Dipawali Society, 100 Fit Road, Anand-388001 | |
002507, Union Bank of India, Anand, Chq Dt 12.04.2021 | Y | 2021-22 |
| 11040 | Rayat Bahra Dental College | -- |
Rs. 2,46,000.00
2 Lacs+ |
478785 | N | 2014-15 |
| 11041 | Roller Centre | 7 Rajesh Appartment Nr Harihar Mahadev Temple B/H. Navgujarat Colledge, Ashram Road, Ahmedabad |
Rs. 2,45,000.00
2 Lacs+ |
354438, NUTAN NAGARIK SAHAKARI BANK LTD, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 11042 | A K Mech Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara |
Rs. 2,44,320.00
2 Lacs+ |
000478, BANK OF BARODA MAKARPURA, VADODARA | Y | 2023-24 |
| 11043 | Yamunesh Construction | A-117 to 120, Vishala Landmark, B/H Marrigold Restaurant, Odhav Nikol S. P. Ring Road, Nikol, Ahmedabad-382350 |
Rs. 2,44,000.00
2 Lacs+ |
011164, Axis Bank, Maninagar, Ahmedabad-380008, Chq Dt 29.09.2021 | Y | 2021-22 |
| 11044 | Shivam Residential Construction Pvt Ltd | -- |
Rs. 2,40,000.00
2 Lacs+ |
003250 HDFC Bank Dt.05.10.2017 | Y | 2017-18 |
| 11045 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad 382350 |
Rs. 2,40,000.00
2 Lacs+ |
RTGS, IDBI BANK, OLD MANGALAM THEATRE, AHMEDABAD | Y | 2023-24 |
| 11046 | Dharmendra Bhupatbhai Baraiya | Navapara, Sartanpar, Bhavnagar | |
001092, Axis Bank, Bhavnagar, Chq. Dt. 30.11.2021 | Y | 2021-22 |
| 11047 | Shri Saunak Patel | -- |
Rs. 2,40,000.00
2 Lacs+ |
000036 Bank of Baroda | Y | 2016-17 |
| 11048 | Jambey Tashi Lumla | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 11049 | Nyato Rigia Taliha | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 11050 | Lokam Tassar Itanagar | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 11051 | Mopi Mihu Anini | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
Cheque | Y | 2022-23 |
| 11052 | Active Plantation | Rayjipag Pase, Motibag Same Monark Residency, Junagadh |
Rs. 2,40,000.00
2 Lacs+ |
34, HDFC BANK, SHOP NO.3 & 4 VIP ROAD ALTHAN SURAT | Y | 2023-24 |
| 11053 | Ojing Tasing Boleng | Arunachal Pradesh | |
Cheque | Y | 2022-23 |
| 11054 | Taniya Soki | Naharlagun-791112 |
Rs. 2,40,000.00
2 Lacs+ |
Cheque, Date -12-03-2024 | Y | 2023-24 |
| 11055 | Webpulse Ad | Gujrat-Rajkot City |
Rs. 2,40,000.00
2 Lacs+ |
25698, Icici Bank, Rajkot, 19-05-2022 | N | 2022-23 |
| 11056 | Shri Tania Soki Daporijo | Arunachal Pradesh |
Rs. 2,40,000.00
2 Lacs+ |
RTGS, Dt-16.03.2022 | Y | 2021-22 |
| 11057 | S Raghu | Bangalore Central |
Rs. 2,40,000.00
2 Lacs+ |
208185, Bangalore | Y | 2022-23 |
| 11058 | Basavaraj | Gadag |
Rs. 2,40,000.00
2 Lacs+ |
56472, Axis Bank, Gadag | Y | 2022-23 |
| 11059 | Vision Elevators Private Limited | Two Wheeler Parking, Yashwant Ganj Mg Road, Indore, Madhya Pradesh - 452002 |
Rs. 2,40,000.00
2 Lacs+ |
RTGS, ICICI BANK | Y | 2023-24 |
| 11060 | Modh Mir Sultan | -- | |
TRF | Y | 2022-23 |
| 11061 | Dilip Tulsibhai Virani | 403/A, Poonam Valley A Wing, Pleasnt Park, Behind Don Bosco High School, Mira-Bhayander, Thane- 401107 |
Rs. 2,39,000.00
2 Lacs+ |
000002, HDFC BANK DAHISAR EAST, MUMBAI | Y | 2023-24 |
| 11062 | Pruthvi Corporation | A/5, Industriyal Plaza, Opp. Samir Way Brize, Marketing Yard, Chitra, Bhavnagar. |
Rs. 2,38,000.00
2 Lacs+ |
797962, STATE BANK OF INDIA, SARDARNAGAR BHAVNAGAR | Y | 2023-24 |
| 11063 | Installation & Controls | 14, Apurv Society, Near Jayant Park, Ghodasar, Ahmedabad - 380050 |
Rs. 2,38,000.00
2 Lacs+ |
347284, Union Bank Of India, Maninagar | Y | 2022-23 |
| 11064 | Om Infrastructure Company | Gujrat |
Rs. 2,38,000.00
2 Lacs+ |
723221, STATE BANK OF INDIA | Y | 2023-24 |
| 11065 | Pooja Construction | 13/B, Milan Society, Limbuni Wadi, Kalawad Road, Rajkot |
Rs. 2,37,800.00
2 Lacs+ |
572187, AXIS BANK RAJKOT | Y | 2023-24 |
| 11066 | E Mission Exhibitzz Pvt Ltd | Sf 1, Suryoday Complex, Swastik Cross Road, C. G. Road, Navarangpura, Ahmedabad-380009 |
Rs. 2,37,000.00
2 Lacs+ |
910, AXIS BANK, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
| 11067 | Backbone Construction Pvt Ltd | "Ekta House", 2-Jalara, Society, Opp Sbi Bank, University Road, Rajkot | |
7435, BANK OF BARODA, RAJKOT-360001 | Y | 2023-24 |
| 11068 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 |
Rs. 2,36,000.00
2 Lacs+ |
980054, INDUSIND BANK RING ROAD, NEAR UDHANA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 11069 | Gitaben D Kakadiya | Shivshakti Society, Atkot Road, Jasdan-360050 |
Rs. 2,35,500.00
2 Lacs+ |
755297, STATE BANK OF INDIA JASDAN, RAJKOT | Y | 2023-24 |
| 11070 | Aakar Construction | 205 Paradise Complex Sayajiganj Vad |
Rs. 2,35,000.00
2 Lacs+ |
002294, The Mehsana Urba, 21-06-2022 | Y | 2022-23 |
| 11071 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad 382350 |
Rs. 2,35,000.00
2 Lacs+ |
690882, IDBI BANK, OLD MANGALAM THEATRE, AHMEDABAD | Y | 2023-24 |
| 11072 | Aravali Printers & Publisher Pvt. Ltd | -- |
Rs. 2,35,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
| 11073 | New Deep Electricals | Gujarat |
Rs. 2,34,305.00
2 Lacs+ |
001519, BANK OF BARODA KHANDERAO MARKET | Y | 2023-24 |
| 11074 | K R Sridhar | Bangalore South | |
00545 Bangalore South | Y | 2020-21 |
| 11075 | Rahul Subhash Kool | At Post Rahu Tehsil Daund District Pune 412207 |
Rs. 2,32,000.00
2 Lacs+ |
RTGS Date 20.04.2020 | Y | 2020-21 |
| 11076 | Amar Tea Pvt Ltd | -- |
Rs. 2,31,180.00
2 Lacs+ |
015236, HDFC Bank | Y | 2015-16 |
| 11077 | Pavan Developers | -- |
Rs. 2,31,000.00
2 Lacs+ |
041028, OBC | Y | 2015-16 |
| 11078 | Sarika Sarawgi | SRCB R, Fancy Bazar, Guwahati |
Rs. 2,31,000.00
2 Lacs+ |
29512, SBBJ | Y | 2015-16 |
| 11079 | Nidhi Construction | C-95, Ravidarshan Society, Nikol- Naroda Road, Ahmedabad-382350 |
Rs. 2,30,000.00
2 Lacs+ |
333342, Yes Bank, Prahaladnagar, Ahmedabad- 380051, | Y | 2022-23 |
| 11080 | Prasenjit Dev Barman | Assam |
Rs. 2,30,000.00
2 Lacs+ |
RTGS | Y | 2021-22 |
| 11081 | Pioneer Infrastructure Co. | Gujrat | |
4388, BANK OF BARODA, SSI, RAJKOT-360002 | Y | 2023-24 |
| 11082 | Jagdish Construction Co | A-1/43, Ground Floor, Paschim Vihar, New Delhi - 110063 |
Rs. 2,30,000.00
2 Lacs+ |
818580, Canara Bank, Delhi Paschim Vihar A Block Branch | Y | 2022-23 |
| 11083 | Rajani Construction Co-Ii | 10, Meenakshi Regency, Idgali Hills, Bhopal-462001 |
Rs. 2,30,000.00
2 Lacs+ |
494737, Canara Bank, Berasia Road, Bhopal-462001 | Y | 2022-23 |
| 11084 | Aman Aggarwal | Opp. Canara Bank, Jawali Bhawan, Station Road |
Rs. 2,30,000.00
2 Lacs+ |
406411288707, Bank Of Baroda | Y | 2023-24 |
| 11085 | Singhi Infrapower Projects Private Limited | Assam |
Rs. 2,30,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 11086 | Sachdeva Metal Works | C-33, Focal Point Extension, Focal Point, Jalandhar, Punjab - 144004 |
Rs. 2,30,000.00
2 Lacs+ |
RTGS, KARNATAKA BANK LTD, LUDHIANA | Y | 2023-24 |
| 11087 | Pavan Construction Co | -- |
Rs. 2,28,000.00
2 Lacs+ |
004357 ICICI Bank Gondal Road Rajkot-360001 | Y | 2016-17 |
| 11088 | Classic Network Pvt. Ltd. | Gujrat-Rajkot City | |
320293, Punjab National Bank, Rajkot Main, 20-02-2023 | Y | 2022-23 |
| 11089 | New Era Traders | 2/A, Shrinivas , The Ahd Mun.Servent Society, Nr. Football Ground, Old Pilot Dairy, Kankariya Lake |
Rs. 2,27,000.00
2 Lacs+ |
240, Bank Of Baroda, Gita Mandir, Ahmedabad- 380022 | Y | 2022-23 |
| 11090 | Shraddha Builders | Gujrat |
Rs. 2,26,000.00
2 Lacs+ |
14, KOTAK MAHINDRA BANK | Y | 2023-24 |
| 11091 | Shripad Conchem Pvt. Ltd. | 309,310,311, Office Floor, Ashoka Pavalion, New Civil Road, Surat-395001 |
Rs. 2,26,000.00
2 Lacs+ |
001171, Kotak Mahindra Bank, Near Udhana Darwaja, Ring Road, Surat-395002, Chq Dt 19.01.2022 | Y | 2021-22 |
| 11092 | Sweta Sinha | Assam |
Rs. 2,25,000.00
2 Lacs+ |
Cheque | Y | 2023-24 |
| 11093 | Leela Wati Goel | 40/52 West Punjabi Bagh Delhi |
Rs. 2,25,000.00
2 Lacs+ |
131536 SBI | Y | 2018-19 |
| 11094 | Pestcare India Private Limited | 215/2, Ganesh Laza, Near Ajit Mill Cross Road, Rakhila, Ahmedabad- 380023 |
Rs. 2,25,000.00
2 Lacs+ |
000081, Kotak Mahindra Bank, Bapunagar, Ahmedabad- 380024 | Y | 2022-23 |
| 11095 | Suryakanth | Mangalore | |
Transfer, Mangalore | Y | 2022-23 |
| 11096 | Prasanna R Shetty | Mangalore |
Rs. 2,25,000.00
2 Lacs+ |
Transfer, Mangalore | Y | 2022-23 |
| 11097 | Anshul Gupta | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 2,25,000.00
2 Lacs+ |
318961 IDBI Bank Vikas Surya Mall Plot # 18 Sec 3 Mangalam Place Rohini Delhi Dt.20.03.2018 | Y | 2017-18 |
| 11098 | Rajubhai Gabhabhai | Gujrat |
Rs. 2,25,000.00
2 Lacs+ |
000222, HDFC Bank, Chq. Dt. 24.11.2021 | Y | 2021-22 |
| 11099 | Sonal Gupta | 35 Dr. S P Mukherjee Road Dum Dum Cantonment Kolkata-700028 |
Rs. 2,25,000.00
2 Lacs+ |
985077 Bank of Baroda (E-Vijaya Bank) CR. Avenue Branch | Y | 2020-21 |
| 11100 | Pavan Construction Company | Nila Dhaba, Kalawad Road, Rajkot |
Rs. 2,25,000.00
2 Lacs+ |
12442, ICICI BANK, MAKKAM CHOWK, RAJKOT-360002 | Y | 2023-24 |
| 11101 | Vipul Mehta | -- |
Rs. 2,25,000.00
2 Lacs+ |
N | 2013-14 | |
| 11102 | Avani Enterprise | -- | |
001598 HDFC Bank Koproli Road Vapi Dist Valsad | Y | 2016-17 |
| 11103 | Jay Vacchraj Roadways | Gujrat |
Rs. 2,25,000.00
2 Lacs+ |
795, BANK OF BARODA, MAHATMA GANDHI ROAD, PORBANDAR-360575 | Y | 2023-24 |
| 11104 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 |
Rs. 2,25,000.00
2 Lacs+ |
303479, Idbi Bank, Vadodara, 24-02-2023 | Y | 2022-23 |
| 11105 | M S Vijayaragavan | Narasimhanaickenpalyam, Coimbatore - 641031 |
Rs. 2,25,000.00
2 Lacs+ |
4170 | Y | 2023-24 |
| 11106 | Atul Moreshwar Save | -- |
Rs. 2,25,000.00
2 Lacs+ |
363 HDFC Bank Aurangabad Cheque Date-16.09.2019 | N | 2019-20 |
| 11107 | Vihira Marketing | 4/20, Patrakar Colony, Vijaynagar Road, Naranpura, Ahmedabad-380013 |
Rs. 2,25,000.00
2 Lacs+ |
684, Hdfc Bank, Mirambika Road, Ahmedabad- 380013 | Y | 2022-23 |
| 11108 | Mukesh Industries Ltd | Narol Naroda Road National Highway No. 8, Isanpur Ahmedabad -382405 |
Rs. 2,25,000.00
2 Lacs+ |
000465, Axis Bank | Y | 2012-13 |
| 11109 | BSCC Infrastructure Pvt LTd | Palavasna Cross Road Natinal Highway Mehsana | |
110743, IDBI Bank | Y | 2012-13 |
| 11110 | Md.Achab Uddin | Manipur |
Rs. 2,25,000.00
2 Lacs+ |
Cheque, SBI (Secretariat) | Y | 2023-24 |
| 11111 | Shri Baubhai Shankarbhai Chaudhary | Palavasana Cross Road, Natinal Highway, Mehsana |
Rs. 2,25,000.00
2 Lacs+ |
110743, IDBI Bank | Y | 2012-13 |
| 11112 | Sarjan Builders | A-2, Aaradhana Residency, Near Shrenik Society, Naranpura, Ahmedabad-380013 |
Rs. 2,25,000.00
2 Lacs+ |
404616, Icici Bank, Naranpura, Ahmedabad | Y | 2022-23 |
| 11113 | Kullor Construction | Mangalore |
Rs. 2,25,000.00
2 Lacs+ |
NEFT | Y | 2023-24 |
| 11114 | Paonam Brojen Singh Wangjing | Manipur |
Rs. 2,25,000.00
2 Lacs+ |
RTGS | Y | 2022-23 |
| 11115 | JhankhaNA Builders | -- |
Rs. 2,25,000.00
2 Lacs+ |
015151 DeNA Bank NAranpura Ahmedabad Dt.10.09.2017 | Y | 2017-18 |
| 11116 | Mahesh Chandra Gupta | -- | |
711767 SBI 18-03-2019 | N | 2018-19 |
| 11117 | Royal Techno Projects India Ptv. Ltd | Gujarat |
Rs. 2,25,000.00
2 Lacs+ |
001528, THE MEHSANA URBAN CO- OP BANK LTD | Y | 2023-24 |
| 11118 | Krishna Agencies (Gopalbhai Kanaiyalal Labha) | Krishna Agencies 5/1140 Shop No. 3 Chanda Bhavan Haripura Taratia Hanuman Sheri Surat-395003 |
Rs. 2,25,000.00
2 Lacs+ |
121881 The Surat People'S Co. op. Bank Ltd. Umra Jakatnaka Icchanath Road Surat 01-03-2019 | Y | 2018-19 |
| 11119 | Kaushal Corporation | Gujrat |
Rs. 2,25,000.00
2 Lacs+ |
129, KARUR VYSYA BANK, SATELLITE ROAD, AHMEDABAD | Y | 2023-24 |
| 11120 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 2,25,000.00
2 Lacs+ |
045021 ICICI Bank Koper East Mumbai Cheque Date-23.01.2020 | Y | 2019-20 |
| 11121 | Prempal Singh Dhangar | Vaishalipuram, N H-2, Tundla |
Rs. 2,25,000.00
2 Lacs+ |
648985, SBI | Y | 2023-24 |
| 11122 | Virendra Singh Lodhi | Etah |
Rs. 2,25,000.00
2 Lacs+ |
246726, SBI | Y | 2023-24 |
| 11123 | Miskat Agro Ind Pvt. | At.Gidc Ta.Dahod | |
001223, Icici Bank, Dahod, 16-07-2022 | Y | 2022-23 |
| 11124 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 002958 HDFC Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 11125 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 785694 Andhra Bank Cheque Date-12.06.2019 | N | 2019-20 | |
| 11126 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 883534 State Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
| 11127 | -- |
Rs. 2,25,000.00
2 Lacs+ |
Cheque 142001 Central Bank of India Cheque Date-14.06.2019 | N | 2019-20 | |
| 11128 | Manoj Kumar Dhirajbhai Patel | 139 Nishal failyu bhatpore choryasi surat-394510 |
Rs. 2,24,000.00
2 Lacs+ |
066049 UNION BANK OF INDIA Udhana udyognagar surat-394210 date-01-03-2021 | Y | 2020-21 |
| 11129 | Nima Enterprises | 11-12, 2Nd Floor 4D Square Mall, Opp Iit Engineering College Visat Sabarmati Ahmedabad 380005 |
Rs. 2,24,000.00
2 Lacs+ |
1449, HDFC BANK, CHANDKHEDA, AHMEDABAD | Y | 2023-24 |
| 11130 | Bharatbhai Nathabhai Sonrani | To. Rajkot | |
600033, Shri Rajkot Dist. Co-Op Bank, Rajkot, 19-09-2022 | Y | 2022-23 |
| 11131 | Padmavati Coop Hsg Society Ltd | -- |
Rs. 2,21,474.00
2 Lacs+ |
064677 SBPP Dt.02.12.2017 | Y | 2017-18 |
| 11132 | Hari Oil And General Mill | Bharatpur B N Gate |
Rs. 2,21,000.00
2 Lacs+ |
101506 28.03.2019 | Y | 2018-19 |
| 11133 | Ashutosh Kumar Ray | Village Sikhari Distt Gajipur U.P. |
Rs. 2,21,000.00
2 Lacs+ |
776257, BOI | Y | 2015-16 |
| 11134 | Gulab Singh | -- |
Rs. 2,21,000.00
2 Lacs+ |
268209 PNB Raipur Road Dehradun 11-02-2018 | Y | 2017-18 |
| 11135 | Shri Ram Khad Beej Bhandar | Jaipur Dehat Uttar |
Rs. 2,21,000.00
2 Lacs+ |
519531, Chq Dt-28.01.2022 | Y | 2021-22 |
| 11136 | Pankaj Chaudhary | Maharaj Ganj |
Rs. 2,21,000.00
2 Lacs+ |
915044, SBI | Y | 2023-24 |
| 11137 | Dinesh Lal Jangde | Raipur | |
Y | 2023-24 | |
| 11138 | Naman Agarwal | Uttar Pradesh |
Rs. 2,21,000.00
2 Lacs+ |
203 | Y | 2022-23 |
| 11139 | Shri Gunvanatbhai Barot | -- |
Rs. 2,21,000.00
2 Lacs+ |
521405 Punjab National Bank | Y | 2016-17 |
| 11140 | -- |
Rs. 2,21,000.00
2 Lacs+ |
560553 | N | 2019-20 | |
| 11141 | Andheri(W) Shopkeeper Welfare | -- |
Rs. 2,21,000.00
2 Lacs+ |
0 22418, Indian Bank, Andheri Branch | N | 2013-14 |
| 11142 | Jay Shreeram Enterprises | 7/297/298, Sane Gurujinagar, Sadashiv Peth, Pune 411030 |
Rs. 2,21,000.00
2 Lacs+ |
49406, Saraswat Bank, Sinhagad Road Branch, Chq Dt. 05.10.2021 | Y | 2021-22 |
| 11143 | Bhavya Industries | Gujrat-Dahod |
Rs. 2,21,000.00
2 Lacs+ |
021215, Hdfc Bank, Dahod, 15-07-2022 | Y | 2022-23 |
| 11144 | Navjeevan Roller Floor Plus Meal | At.Padav, Dahod City | |
061640, Bank Of Baroda, Dahod, 15-07-2022 | Y | 2022-23 |
| 11145 | Lakshmi Pulse Tice And Flour Meal | At.Near B Cabin Chakaliya Road, Daho |
Rs. 2,21,000.00
2 Lacs+ |
030964, Bank Of Baroda, Dahod, 15-07-2022 | Y | 2022-23 |
| 11146 | Jai Balaji Industries Limited | 6, Ganesh Chandra Avenue, Ground Floor, Kolkata- 700001 |
Rs. 2,20,545.00
2 Lacs+ |
505069, ICICI Bank, JMC House, Opp C G Road, Ahmedabad-380006, Chq Dt 30.03.2022 | Y | 2021-22 |
| 11147 | Shri Santosh Kanhaiyalal Agarwal | Bhavnagar |
Rs. 2,20,000.00
2 Lacs+ |
Cheque No.- 525599 Development Credit Bank | Y | 2007-08 |
| 11148 | Sathish N | -- |
Rs. 2,20,000.00
2 Lacs+ |
RTGS Date 10-12-2020 | N | 2020-21 |
| 11149 | Shiv Shakti Buildcon | Gujrat |
Rs. 2,20,000.00
2 Lacs+ |
667, ICICI BANK | Y | 2023-24 |
| 11150 | Vithal S | Belgavi Rural |
Rs. 2,20,000.00
2 Lacs+ |
RTGS | Y | 2023-24 |
| 11151 | Raj Construction | Gujarat | |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 11152 | Raj Construction | Gujarat |
Rs. 2,20,000.00
2 Lacs+ |
RTGS, BANK OF BARODA | Y | 2023-24 |
| 11153 | Dinesh Naranbhai Patel | A-1, Pushpkunj Bunglows, Sicence City Road, Near Silver Homes, Sola, Ahmedabad-380060 |
Rs. 2,19,500.00
2 Lacs+ |
000131, BANK OF BARODA SSI MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 11154 | Ramesh Bhargav | Uttar Pradesh |
Rs. 2,18,557.00
2 Lacs+ |
165170 | Y | 2022-23 |
| 11155 | Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar |
Rs. 2,18,000.00
2 Lacs+ |
001452 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-01-2021 | Y | 2020-21 |
| 11156 | Asopalav Garden Consultant | Block No. 671/2 Sector-3/C Gandhinagar |
Rs. 2,18,000.00
2 Lacs+ |
001453 HDFC Bank Plot No. 448 Sector 16 Next to Pragna Petrol Pump Gandhinagar Date 05-02-2021 | Y | 2020-21 |
| 11157 | Asopalay Garden Consunta | Block No. 671/2, Sector-3/C, Gandhinagar |
Rs. 2,18,000.00
2 Lacs+ |
001455, HDFC Bank, Plot No. 448, Sector 16 Next to Pragna Petrol Pump, Gandhinagar, Chq Dt 28.03.2021 | Y | 2021-22 |
| 11158 | Shri Hari Developers | -- | |
000120, HDFC Bank | Y | 2015-16 |
| 11159 | Shree Laxmi Electricals | 303 Parmeshvar Flat Opp. Uco Bank Society Devdikrupani Circle Bhavnagar-364001 |
Rs. 2,16,700.00
2 Lacs+ |
1183 Punjab & Sind Bank Surat Branch Surat 24/12/2018 | Y | 2018-19 |
| 11160 | Arunkumar R Tiwari | -- |
Rs. 2,16,000.00
2 Lacs+ |
311089 Syndicate Bank 03-10-2019 | Y | 2018-19 |
| 11161 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 2,16,000.00
2 Lacs+ |
006846, Union Bank of India, Prahaladnagar, Ahmedabad-380015, Chq Dt 01.03.2022 | Y | 2021-22 |
| 11162 | Ashaben B Patel | J/003, Vedant Shreeji Near, C.I.M.S Hospital Science City Road, Sola, Ahmedabad-380060 |
Rs. 2,16,000.00
2 Lacs+ |
000015, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 11163 | Subhash Sureshchandra Deshmukh | -- |
Rs. 2,15,600.00
2 Lacs+ |
990962 Lokmangal Co-Op Bank Ltd Solapur Cheuqe Date-19.08.2019 | N | 2019-20 |
| 11164 | Dra Infracon Pvt Ltd | Gujarat |
Rs. 2,15,000.00
2 Lacs+ |
000148, HDFC BANK PRIYA TALKIES, VADODARA | Y | 2023-24 |
| 11165 | Arihant Surgi Pharma | B-302, Manibhadra Enclave, Opp. Rajasthan Hospital, Shahibaug, Ahmedabad - 380004 | |
3277, HDFC BANK, RELIEF ROAD, AHMEDABAD | Y | 2023-24 |
| 11166 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 |
Rs. 2,15,000.00
2 Lacs+ |
637071 State Bank of India Maninagar/Ahmedabad 25/02/2019 | Y | 2018-19 |
| 11167 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. |
Rs. 2,15,000.00
2 Lacs+ |
713769, India Overseas Bank, Kalupur Circle Branch | Y | 2022-23 |
| 11168 | Patel Brothers | 4Th Floor, "Pushpak", Opp. Cama Hotel, Khanpur, Ahmedabad - 380001. |
Rs. 2,15,000.00
2 Lacs+ |
713768, India Overseas Bank, Kalupur Circle Branch | Y | 2022-23 |
| 11169 | K V R Infosy | -- |
Rs. 2,15,000.00
2 Lacs+ |
RTGS | Y | 2014-15 |
| 11170 | Elite Engineers | 36, Cactuspark Society, Abhilasha Cross Road, New Sama Road, Vadodara |
Rs. 2,14,500.00
2 Lacs+ |
000227, THE MEHSANA URBAN CO BANK LTD NIZAMPURA, VADODARA | Y | 2023-24 |
| 11171 | Yash Dineshbhai Patel | A/303, Shriji Appartment, Opp Mandakini Society, Ghatlodia, Ahmedabad-380061 |
Rs. 2,14,500.00
2 Lacs+ |
000001, KOTAK MAHINDRA BANK MAURYA TIMES SQUARE, AHMEDABAD | Y | 2023-24 |
| 11172 | Pooja Construction Co. | 13/B Milan Society Limbuni Wadi Kalawad Road Rajkot | |
310497 Axis Bank Shastri Maidan Rajkot Date-24-07-2020 | Y | 2020-21 |
| 11173 | Vishwakarma Construction Co. | M G Road, Porbandar |
Rs. 2,14,000.00
2 Lacs+ |
774, ICICI BANK, WADIA ROAD, PORBANDAR | Y | 2023-24 |
| 11174 | Vijay Chandu | C2-104 Samarth Enqulave Near Geil Colony Vip Road Vesu Surat-395007 |
Rs. 2,13,500.00
2 Lacs+ |
913729 Dena Bank Vesu Branch Surat 24/12/2018 | Y | 2018-19 |
| 11175 | Honest Engineers | Gujarat |
Rs. 2,13,303.00
2 Lacs+ |
147125, BANK OF INDIA SAYAJIGANJ, VADODARA | Y | 2023-24 |
| 11176 | Ambica Industries | Bhavesh P Amin Opp. Hotel Mony, Narol-Isanpur Highway, Isanpur, Ahmedabad |
Rs. 2,12,000.00
2 Lacs+ |
200428, Icici Bank, Maninagar | Y | 2022-23 |
| 11177 | Sunil Dattatraya Mane | 14 Vasudha Apartments Dr. B Wolikar Chowk Opp Century Bazar Prabadevi Mumbai-400025 |
Rs. 2,11,863.00
2 Lacs+ |
NEFT by Cheq Date 13.04.2020 | Y | 2020-21 |
| 11178 | Trivedi Falguniben Jigneshbhai | Dantiwada, Dist. Banaskantha |
Rs. 2,11,111.00
2 Lacs+ |
212776, State Bank Of India, Panthawada, 10-12-2022 | Y | 2022-23 |
| 11179 | Sukhdev Vaishno Dhaba | Murthal Sonepat | |
284688 Sbi Murthal Sonepat | Y | 2018-19 |
| 11180 | Deepak Saini | 582 Mundka Delhi-41 |
Rs. 2,11,000.00
2 Lacs+ |
418988, Union | Y | 2023-24 |
| 11181 | Rajesh Singh | 33/25 Tikri Kalan West Delhi-41 |
Rs. 2,11,000.00
2 Lacs+ |
89, Au Small Finance | Y | 2023-24 |
| 11182 | Patel Rameshbhai Ujabhai | Patosan, Dist. Banaskantha |
Rs. 2,11,000.00
2 Lacs+ |
1787, Bank Of Baroda, Deodar, 09-10-2022 | Y | 2022-23 |
| 11183 | Vijay Kumar Gupta | Madhya Pradesh |
Rs. 2,11,000.00
2 Lacs+ |
198179, Axis Bank | N | 2015-16 |
| 11184 | Jogendra Tiwari | Dist Jamtarastate Jharkhand |
Rs. 2,11,000.00
2 Lacs+ |
622441, State Bank Of India | Y | 2023-24 |
| 11185 | Ahir Hiteshbhai Ranjanbhai | 117 Utara Street Barsol Dist.-396050 |
Rs. 2,11,000.00
2 Lacs+ |
010814 Union Bank of India Dharampur Dist-Valsad Gujarat-396050 Cheque Date- 15-07-2019 | Y | 2019-20 |
| 11186 | Dhirendra Raghan | Dausa | |
3 | Y | 2022-23 |
| 11187 | Shri Govindbhai M. Prajapati | "Madhavkunj" 1-Shivnagar, Opp. Gayatrinagar, Abu Road Highway, Palanpur |
Rs. 2,11,000.00
2 Lacs+ |
Cash | N | 2012-13 |
| 11188 | Gauri Shankar | Near Eye Hospital Adsar Bass Dungargarh Bikaner Rajasthan-331803 |
Rs. 2,11,000.00
2 Lacs+ |
000014 Bank of Baroda Sri Doongargarh (Bikaner) Rajasthan-331803 Cheque Date- 10-01-2020 | Y | 2019-20 |
| 11189 | Vasu Dev Chawla | Churu |
Rs. 2,11,000.00
2 Lacs+ |
149154, Chq Dt-18.01.2022 | Y | 2021-22 |
| 11190 | Ramesh Karad | MIMSR Medical College Ambejogai Road Latur-413531 |
Rs. 2,11,000.00
2 Lacs+ |
NEFT Date 18.06.2020 | Y | 2020-21 |
| 11191 | Cambridge Convent School | Uttar Pradesh |
Rs. 2,11,000.00
2 Lacs+ |
1570 | Y | 2022-23 |
| 11192 | Prolific Papers Pvt Ltd | -- |
Rs. 2,11,000.00
2 Lacs+ |
574063 PNB Kashipur US NAgar 13-02-2018 | Y | 2017-18 |
| 11193 | Rameshchandra Revashankar Joshi | Dantiwada | |
74273, STATE BANK OF INDIA, PANTHAWADA | Y | 2023-24 |
| 11194 | Navin Heavy Lifters | 201, Shilpin Center, 40, G.D. Ambedkar Road, Wadala (W), Mumbai-400031 |
Rs. 2,11,000.00
2 Lacs+ |
001411, HDFC Bank, Chembur Branch | Y | 2014-15 |
| 11195 | S K Impex | -- |
Rs. 2,11,000.00
2 Lacs+ |
160, HDFC Bank | N | 2013-14 |
| 11196 | Somnath Enterprise | 06/1St Floor, Shivam Complex, Near Gokul Nagar, N.H. No. 8, Kamrej, Surat |
Rs. 2,10,000.00
2 Lacs+ |
000079, Bank Of Baroda, Khandbazar Surat, 25-09-2022 | Y | 2022-23 |
| 11197 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- |
Rs. 2,10,000.00
2 Lacs+ |
860, Icici Bank, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 11198 | Ganesh Naik | D-102 Balaji Garden Housing Society Sector-11 Koparkhairne Navi Mumbai- 400709 |
Rs. 2,10,000.00
2 Lacs+ |
309872 Date 12.04.2020 | Y | 2020-21 |
| 11199 | Rajednra Kumar Dewangam Telangana | Telangana |
Rs. 2,10,000.00
2 Lacs+ |
RTGS HDFC Bank | Y | 2018-19 |
| 11200 | C Dhakshinamoorthy | 68/2 Voc Road Sri Alagarmalaiyan Illam Karaikudi | |
702436 | Y | 2020-21 |
