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 |
|---|---|---|---|---|---|---|
| 11401 | Saviyo Ceramic Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 390138, HDFC Bank | N | 2012-13 |
| 11402 | -- | |
010411 Kotak Mahendra Bank | N | 2019-20 | |
| 11403 | Pravin M Khatri | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11404 | Vardhaman College | -- | |
RTGS | Y | 2016-17 |
| 11406 | Senso Granito Pvt. Ltd. | Morbi | |
262997, Dena Bank | N | 2012-13 |
| 11407 | Abellon Cleanenergy Limited | Claris House Floor-5 Opp-Doctor House Near Parimal Crossing Ellis Bridge Ahmedabad-380006 | Rs. 3,00,000.00 3 Lacs+ | 586127 Corporation Bank S. G. Highway Ahmedabad Cheque Date- 16-01-2020 | Y | 2019-20 |
| 11408 | Amit Rana | Panchkula | |
N217222065 | Y | 2022-23 |
| 11409 | Shri Ram Builders | Nankeshvar Bhuvan Nanabazar Near Nagarpalika Road At. V.V. Nagar | Rs. 3,00,000.00 3 Lacs+ | 553153 Corporation Bank Vallabha Vidhyanagar-388120 Date 09-11-2020 | Y | 2020-21 |
| 11411 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dhamidhar, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 004383, Bank of Baroda, Ellisbridge, Ahmedabad | Y | 2024-25 |
| 11412 | Simpolo Vetrified Pvt. Ltd. | Morbi | |
13476, State Bank of India | N | 2012-13 |
| 11413 | -- | Rs. 3,00,000.00 3 Lacs+ | 991424 Indusind Bank | N | 2019-20 | |
| 11414 | Nayan C Shah | 208, Akruti Complex, Near Stadium Under Bridge, Navrangpura, Ahmedabad-380009 | |
1039, Icici Bank, Prahladnagar Ahmedbad | Y | 2022-23 |
| 11416 | APTS Engineers | 48/1 Lakshmipuram Colony Rukminipuri Colony Kapra Secunderabad Telangana-500062 | |
336200 Punjab National Bank Kapra Hydrebad Date 03.03.2021 | Y | 2020-21 |
| 11417 | Tamilnadu | Rs. 3,00,000.00 3 Lacs+ | 64898 | N | 2023-24 | |
| 11418 | Sunera Tiles Pvt. Ltd. | Morbi | |
28456, State Bank of India | N | 2012-13 |
| 11419 | Pavneet Kaur | Meet Nagar Delhi-110094 | Rs. 3,00,000.00 3 Lacs+ | DD 418543 Allahabad Bank Sardar Bazar Delhi Cheque Date-01.10.2019 | Y | 2019-20 |
| 11421 | Sunil Ramchandani | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11422 | Shri Prema Khandu | -- | |
375887 | Y | 2018-19 |
| 11423 | Sunshine Tiles Co. Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 114202, State Bank of India | N | 2012-13 |
| 11424 | Rajendra Bhatnagar | Assam | |
Cheque | Y | 2023-24 |
| 11426 | Pankaj Mukar Verma | -- | |
17725 ICICI Bank Kalakar Street Kolkata | Y | 2016-17 |
| 11427 | Kashyap Vaidya | 5Th Floor, Horizon, Nehru Road, Happy Home Society, Vile Parle | Rs. 3,00,000.00 3 Lacs+ | Hdfc060325035414, Hdfc Bank | Y | 2024-25 |
| 11428 | Madhab Roy | Agartala, Tripura | |
44862 | Y | 2024-25 |
| 11429 | Hari Om | -- | Rs. 3,00,000.00 3 Lacs+ | 951108 SBI 10.03.19 | N | 2018-19 |
| 11431 | Xpro India Ltd | I Industrial Area, NIT, Faridabad -121001 | Rs. 3,00,000.00 3 Lacs+ | 835468 Icici Bank , Faridabad | N | 2004-05 |
| 11432 | Umiya Ceramic Pvt. Ltd. | Morbi | |
27463, State Bank of India | N | 2012-13 |
| 11433 | Eknath Ravsaheb Pawar | -- | Rs. 3,00,000.00 3 Lacs+ | 100202 The Kalyan Janata Bank Bhosari Cheuqe Date-30.08.2019 | N | 2019-20 |
| 11434 | B Anuradha | Pennagaram Road Dharmapuri-636702 | |
RTGS | Y | 2019-20 |
| 11436 | Nikita Parekh | Assam | |
Cheque | Y | 2023-24 |
| 11437 | Anuj Bala | -- | Rs. 3,00,000.00 3 Lacs+ | 912502 SBI 10.03.19 | N | 2018-19 |
| 11438 | Veeta Granito Pvt. Ltd. | Morbi | |
306655, State Bank of India | N | 2012-13 |
| 11439 | B Anuradha | Pennagaram Road Dharmapuri-636702 | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2019-20 |
| 11441 | Tilkesh Jathan | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11442 | Tejas Kumar Pal Shah | Assam | |
Cheque | Y | 2023-24 |
| 11443 | Subham Kejriwal | -- | Rs. 3,00,000.00 3 Lacs+ | 27 HDFC Bank Lake Town Nr Jaya Cinema Kolkata | Y | 2016-17 |
| 11444 | Ganesh Housing Corporation Ltd | 100 Ft. Hebatpur-Thaltej Road Nr. Sola Bridge Off S.G. Road Ahmedabad-380054 | |
Tamilnad Mercantile Bank Ltd Ellis Bridge Ahmedabad | Y | 2016-17 |
| 11446 | Rekha Verma | -- | |
250084 SBI 10.03.19 | Y | 2018-19 |
| 11447 | Jeeltop Granito Pvt. Ltd. | Morbi | Rs. 3,00,000.00 3 Lacs+ | 35978, State Bank of India | N | 2012-13 |
| 11448 | Laxman Pandurang Jagtap | -- | |
746405 Shri Ganesh Sahakari Bank New Sangvi Cheuqe Date-28.08.2019 | N | 2019-20 |
| 11449 | Mohd Arshad Ali | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | RTGS, Muzaffarnagar | Y | 2022-23 |
| 11451 | N P Patel & Co. | Gujrat | Rs. 3,00,000.00 3 Lacs+ | 481, HDFC BANK, ARVIND INDUSTRIAL ESTATE, AHMEDABAD | Y | 2023-24 |
| 11452 | Naveen Singh Rana | -- | |
090800 ICICI 16-03-2019 | N | 2018-19 |
| 11453 | Dilip Joshi | B/602, Marquri Appartment, Poonam Sagar Complex Mira Road (East), Dis Thane | Rs. 3,00,000.00 3 Lacs+ | 244464, Dena Bank, Mera Road Branch | N | 2012-13 |
| 11454 | Manilal Jethalal Vaghela | Vadgam, Dist. Banaskantha | |
RTGS, Bank Of Baroda, Himatnagar, 10-10-2022 | Y | 2022-23 |
| 11456 | Atul C Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 | |
RTGS, ICICI BANKPARIMAL GARDEN,AHMEDA BAD-380006, | Y | 2023-24 |
| 11457 | K S Construction | Ramanagar Navayard, Vadodara | Rs. 3,00,000.00 3 Lacs+ | 000684, Bank of Baroda, Uni. Campus, Vadodara | Y | 2024-25 |
| 11458 | Mohd Rashid Ansari | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 11459 | Sukhman Ahluwalia | 1276, Sec.-15, Part-Ii, Gurgaon | Rs. 3,00,000.00 3 Lacs+ | N007221784323505, HDFC Bank, Rk Puram, New Delhi, Dt. 07.01.2022 | Y | 2021-22 |
| 11461 | D D International P. Ltd | Karnal | Rs. 3,00,000.00 3 Lacs+ | Cheque 658492 Punjab National Bank Kutail Karnal Cheque Date- 15-04-2019 | Y | 2019-20 |
| 11462 | Hasan Ali | Uttar Pradesh | |
RTGS | Y | 2022-23 |
| 11463 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 1272, BANK OF BARODA, KATHLAL, AHMEDABAD | Y | 2023-24 |
| 11464 | Joshi Rameshchandra Revashankar | Dantiwada, Dist. Banaskantha | |
242161, State Bank Of India, Panthawada, 09-10-2022 | Y | 2022-23 |
| 11466 | Amar Tea Pvt. Ltd. | Plot No.61 Near Mg Hospital Dr. S.S. Rav Road Parel Mumbai | |
023721 HDFC Bank M.G. Road Fort Mumbai-400001 Date-24-02-2021 | Y | 2020-21 |
| 11467 | Manish Daga | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11468 | Umesh Chandra Mishra | -- | |
632710 SBI 16-03-2019 | N | 2018-19 |
| 11469 | -- | Rs. 3,00,000.00 3 Lacs+ | Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 11471 | Jay Mataji Construction Co | 58, Kalhar Villa, Near Aparna Internation School, Madhav Farm Road, Vastral, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 752553, State Bank Of India, Nikol Road | Y | 2022-23 |
| 11472 | Anil Traders | Ravipura Chokadi Anand-Sojitra Road Ravipura Ta-Petlad Dist. Anand | |
000062 Bank of Baroda Porda Petlad Anand-388130 Date 30-09-2020 | Y | 2020-21 |
| 11473 | Vithal A. Patil | Mahe Tal Kasveer Dist Kolhapur-416002 | Rs. 3,00,000.00 3 Lacs+ | 19784 Subhadra Local Bank | Y | 2016-17 |
| 11474 | Hec Infra Projects Limited | Sigma-1 Corporates Corporate House 6 Sindhu Bhavan Road Nr. Mann Party Plot Cross Road Bodakdev Ahmedabad-380059 | |
022251 Bank of India Vastrapur Ahmedabad-15 | Y | 2016-17 |
| 11476 | Alpha Equipments | C1-61/A, Gidc Makarpura, Vadodara-10 | |
138125, UNION BANK OF INDIA, MAKARPURA, VADODARA | Y | 2023-24 |
| 11477 | Niraj Kakad Constructions | 1, India House, 5F Tagore Road, Santacruz (W), Mumbai- 400054 | Rs. 3,00,000.00 3 Lacs+ | 0 74035, City Bank, Fort Mumabi Branch | Y | 2013-14 |
| 11478 | Challa Rajendra Prasad | -- | |
RTGS | Y | 2014-15 |
| 11479 | Sukhman Ahluwalia | Sector-15, Gurugram | Rs. 3,00,000.00 3 Lacs+ | N22422207429420, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 11481 | Laimayum Bashanta | -- | Rs. 3,00,000.00 3 Lacs+ | By RTGS | Y | 2020-21 |
| 11482 | Electrotherm (India) Ltd | -- | |
826512 Standard Chartered Ahmedabad Dt.13.06.2017 | Y | 2017-18 |
| 11483 | Utsav Bansal | 141-A 360, Ram Krishna Appartment, Shipra Path, Mansarovar | Rs. 3,00,000.00 3 Lacs+ | Imps506519519864, Imps Payment | Y | 2024-25 |
| 11484 | Ajay Vishnoi | Ward No. 14, Baloda Bazar, Baloda | |
Imps506520177347, Imps Payment | Y | 2024-25 |
| 11486 | Raabri The Business (R) | Mangalore | |
Chq 368855 Dt. 09-11-2020 DK | Y | 2020-21 |
| 11487 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | Rs. 3,00,000.00 3 Lacs+ | RTGS, INDIAN BANK PANCHKULA, HARYANA | Y | 2023-24 |
| 11488 | N P Patel & Co | 9, Second Flor, Sukhsagar Complex, Opp. Dinesh Chember, Bapunagar, Ahmedabad | |
000224, HDFC Bank, Chq. Dt 30.03.2022 | Y | 2021-22 |
| 11489 | Ravikumar N. | Bengaluru | Rs. 3,00,000.00 3 Lacs+ | Rtgs, State Bank Of India, Vidhana Soudha | Y | 2024-25 |
| 11491 | Rajesh Dhirajlal Shrimankar | Maharashtra | Rs. 3,00,000.00 3 Lacs+ | RTGS, HDFC Bank | N | 2023-24 |
| 11492 | Shakti Security | 302, Royak Plaza, Opp Akhdanand College, Ved Road, Surat-395007 | |
798534, State Bank of India, Maninagar, Ahmedabad, 21.12.2021 | Y | 2021-22 |
| 11493 | Aroma Healthcare | -- | Rs. 3,00,000.00 3 Lacs+ | 135936 SBI | Y | 2018-19 |
| 11494 | Abhishek Bhaskar | Assam | |
Cheque | Y | 2023-24 |
| 11496 | Paresh Joshi | E-3/32, New Friends Society, Vanaz Corner, Paud Road, Kinara Hotel, Kothrud, Pune – 411038 | |
IMPS-428107370972, Bank of India, Shivajinagar Pune | Y | 2024-25 |
| 11497 | Ajayy Mishra | -- | Rs. 3,00,000.00 3 Lacs+ | 004782 All Bank | Y | 2018-19 |
| 11498 | NEEV INFRASTRUCTRURE P LTD | 24-Js Market II PAHASE-II ADMC Complex, Sector No. 19 Vashi, Navi Mumbai-400403 | |
86124 Vijya BANK | N | 2009-10 |
| 11499 | Manishkumar And Co | Sarangpur Road Botad-364710 | Rs. 3,00,000.00 3 Lacs+ | 214848 Karnataka Bank Ltd Raod Hill Drivebhavna Cheque Date- 18-06-2019 | Y | 2019-20 |
| 11501 | Uttam Kumar Agarwal | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11502 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
236316 State Bank of India Residency Plaza Dt.6.4.2017 | Y | 2017-18 |
| 11503 | Josco Fashion Jewellers | Kerala | Rs. 3,00,000.00 3 Lacs+ | 26-05-2022 | N | 2022-23 |
| 11504 | Manoj Chordia | Assam | |
Cheque | Y | 2023-24 |
| 11506 | Sun Trading Company | 7, Alok Apartment, Vasna Road, Behind Dharnidhar, Ahmedabad | |
004429, Bank of Baroda, Ellisbridge, Ahmedabad | Y | 2024-25 |
| 11507 | Aarti Industries | Plot No. 801/23, G.I.D.C. Estate, Phase-III Vapi, Dist. Valsad | Rs. 3,00,000.00 3 Lacs+ | 328249, HDFC Bank | Y | 2014-15 |
| 11508 | Kims Health | Kerala | |
24-08-2022 | N | 2022-23 |
| 11509 | Sri Guru Kripa Oil | Mangalore | Rs. 3,00,000.00 3 Lacs+ | NEFT DK | Y | 2020-21 |
| 11511 | Chmanpura Rasidant Welfare Association | 12/B, Green Cross Soceity, Near Badia Kaka Temple,Behrampura, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 000896, The Ahmedabad District Co-Op Bank Ltd, Behrampura, Ahmedabad-380022, Chq Dt 20.12.2021 | Y | 2021-22 |
| 11512 | Abhijit Natwarlal Doshi | At-Clariyant Office Colony, Flat No. 4, Opp. Bank of Maharashtra, Roha Raigad, Maharashtra – 402116 | |
NEFT/N333243420514288 Axis Bank, Kondhwa Br | Y | 2024-25 |
| 11513 | KAKADE CONTRUCTION | PLOT NO.67/68. SUMITRA BUNGLOW. KARVE ROAD. PUNE | Rs. 3,00,000.00 3 Lacs+ | CHEQUE NO. 405894 HDFC BANK MAYUP COLONY PUNE | N | 2006-07 |
| 11514 | Kaushal Agrawal | Assam | |
Cheque | Y | 2023-24 |
| 11516 | Odhavkrupa Developers | -- | |
000077 HDFC Bank Dt.07.12.2017 | Y | 2017-18 |
| 11517 | M/S. Mevarick Holding & Investments Pvt. Ltd. | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | Rs. 3,00,000.00 3 Lacs+ | 236436 State Bank of India Residencey Plaza Dt.12.5.2017 | Y | 2017-18 |
| 11518 | Telengana | |
Transfer, Inb | N | 2022-23 | |
| 11519 | Vishv Enterprise | 708 Royal Centre Opp. Star Bazar Adajan Surat | Rs. 3,00,000.00 3 Lacs+ | 039292 Dena Bank Raj Mahal Road Mahesana-384001 Date-10-06-2020 | Y | 2020-21 |
| 11521 | Kavish Agrawal | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11522 | Adishwaram Corporation | 122, Ashwmegh Elegance, Opp. Sbi Bank, Bhudarpura Road, Ambawadi, Ahmedabad | |
RTGS, ICICI BANK, JMC HOUSE, AHMEDABAD | Y | 2023-24 |
| 11523 | C Palanivelu | 45, Pankaja Mill Road , Coimbatore | Rs. 3,00,000.00 3 Lacs+ | 574593 | Y | 2023-24 |
| 11524 | M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 | |
001420, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 21.12.2021 | Y | 2021-22 |
| 11526 | Pratap Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 | |
876112, ICICI Bank, Ghatkoper Branch | Y | 2013-14 |
| 11527 | Saurabh Khatkhate | Mumbai--Maharashtra | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2022-23 |
| 11528 | Arihant Cosntruction Co | Maharashtra---Mumbai North East | |
RTGS- HDFCH22153735681, Hdfc Bank, 02-06-2022 | N | 2022-23 |
| 11529 | Omprakash Agrawal | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11531 | Kings Dehytrated Foods Pltd | Mahuva-Bhavnagar Bypass, Vadli, Mahuva | Rs. 3,00,000.00 3 Lacs+ | 090634, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 11532 | Diamond Power Infrastructure Ltd. | Essen House, 5/9-10, B. I. D. C. Gorwa, Vadodara- 16 | |
287218, Dena Bank | Y | 2013-14 |
| 11533 | Nitin Devshi Patil | -- | Rs. 3,00,000.00 3 Lacs+ | 211009, IDBI Bank, Boriwali(W) Branch | N | 2013-14 |
| 11534 | Krishna Engg. Works | -- | |
988911, State Bank of India Vijawada | N | 2014-15 |
| 11536 | Rajendra Dewangan Rallaguda | Shashabad | |
Cheque | Y | 2020-21 |
| 11537 | S Elred Kumar | No.14/15 Duraisamy Reddy Street, West Tambaram , Chennai 600 045 | Rs. 3,00,000.00 3 Lacs+ | RTGS-KVBLR52023072596557518 | Y | 2023-24 |
| 11538 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 | |
000114, Bank of Baroda, Pushpkunj, Ahmedabad-380008, Chq Dt 21.12.2021 | Y | 2021-22 |
| 11539 | K.I.Z. Foods Ldt | Mahuva Savarakundala Road, Taveda, Mahuva | Rs. 3,00,000.00 3 Lacs+ | 002574, HDFC Bank, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 11541 | Anchorwala Foundation | Princess Street Marine Lines Mumbai-3 | Rs. 3,00,000.00 3 Lacs+ | 307509 Bank of India Mumbai Dt.17.1.18 | Y | 2017-18 |
| 11542 | Nikhil Gunwant Tarkas | Sharda Bhuvan 10th Road Daulat Nagar Boriwali (East) Mumbai-400066 | |
347273 Central Bank of India Nariman Point Br. Mumbai Cheque Date-08.04.19 | Y | 2019-20 |
| 11543 | Ujjwala Khatkhate | Mumbai--Maharashtra | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2022-23 |
| 11544 | Maharashtra---Mumbai North East | |
396, Hdfc Bank | N | 2022-23 | |
| 11546 | Atharva Associates | A-14, Sharnam-9, Near Chandan Farm Party Plot, Satellite, Ahmedabad-380015 | |
005770, ICICI Bank, Satelite, Ahmedabad-380054, Chq Dt 23.12.2021 | Y | 2021-22 |
| 11547 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad-382350 | Rs. 3,00,000.00 3 Lacs+ | Imps, Idbi Bank, Odhav, Ahmedabad | Y | 2024-25 |
| 11548 | Maniar & Co. | Near Ajit Mill Complex, Rakhial, Ahmedabad | |
011885, ICICI Bank, Bapunagar, Ahmedanad-382345, Chq Dt 25.12.2021 | Y | 2021-22 |
| 11549 | Jeel Filed Services | 112, Shrikunj Society, Prabhat Chowk, Ghatlodiya, Ahmedabad-380061 | Rs. 3,00,000.00 3 Lacs+ | 003945, ICICI Bank, Opp Parimal Garden, Ahmedabad-380006 Chq Dt 27.12.2021 | Y | 2021-22 |
| 11551 | Rachana Construction & Infrastructure | B-11 Gokul Complex Opp. Nagri Hospita Mithakhai Ellisbridge Ahmedabad-6 | Rs. 3,00,000.00 3 Lacs+ | RTGS Nutan Nagarik Sahakari Bank Ltd Ashram Road Ahmedabad-9 30/03/2019 | Y | 2018-19 |
| 11552 | Nayan C Shah | 208 Akruti Compledx Stadium Under Bridge Navrangpur Ahmedabad-380009 | |
699377 Canara Bank Navrangpura Ahmedabad-380009 Cheque Date-14.03.2020 | Y | 2019-20 |
| 11553 | Babita Pramod Sikaria | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11554 | Cleantech Corporation | I-204, Fortune Glory, Near Vadsar Bridge, Vadsar, Vadodara | |
002491, ICICI Bannk, Nyay Mandir, Vadodara-390001, Chq Dt 28.12.2021 | Y | 2021-22 |
| 11556 | Devka Beach Resort Pvt Ltd | -- | |
Ch.No.174810 | N | 2018-19 |
| 11557 | Adityaraj Reality | Maharashtra---Mumbai North East | Rs. 3,00,000.00 3 Lacs+ | RTGS- AUBLH22157336109, 06-06-2022 | N | 2022-23 |
| 11558 | Malav Asit Shah | Assam | |
Cheque | Y | 2023-24 |
| 11559 | Gujarat Kamdar Sahkari Mandli Ltd | Gandhi Majoor Sevalay, Majoor Mahajan Sangh, Bhadra, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 017431, ICICI Bank, Opp Parimal Garden, Ahmedabad-380006, Chq Dt 28.12.2021 | Y | 2021-22 |
| 11561 | Sp Apparels | 39A Extension St,Kalikattuputhur,Avinashi-641654 | Rs. 3,00,000.00 3 Lacs+ | 592495 | Y | 2023-24 |
| 11562 | Girish Mithran | -- | |
N | 2013-14 | |
| 11563 | Sarita Gupta | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | 46179 | Y | 2022-23 |
| 11564 | Sv Sundararaman | 252, Mettupalayam Road, Coimbatore – 641 043. | |
RTGS-SBI NR52023092173441215 | Y | 2023-24 |
| 11566 | Nv Distlleries Pvt. Ltd. | Naraingarh Dist. Ambala | |
029107 Obc Ambala Cant | Y | 2018-19 |
| 11567 | Eena | Arya Nagar, Rohtak | Rs. 3,00,000.00 3 Lacs+ | UBINH23007307600, Union Bank Of India, 07-01-2023 | Y | 2022-23 |
| 11568 | Jyoti Jain | Assam | |
RTGS | Y | 2021-22 |
| 11569 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | Rs. 3,00,000.00 3 Lacs+ | 636047 State Bank of India Residency Road Dt.11.7.2017 | Y | 2017-18 |
| 11571 | Dhurba Jyoti Ozah | Sivasagar Sibsagar 785664 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11572 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
Rtgs, Standard Chartered Bank | Y | 2024-25 |
| 11573 | Rakesh Manihar | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11574 | Kross Ltd | Ranchi, Jharkhand | |
8, ICICI Bank | Y | 2023-24 |
| 11576 | Trance Conc Health | Mathuradas Road Kandivali (w) M-67 | |
969906 Yes Bank Mumbai 400057 Dt.02.09.2018 | Y | 2017-18 |
| 11577 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | Rs. 3,00,000.00 3 Lacs+ | Rtgs, State Bank Of India | Y | 2024-25 |
| 11578 | Infinity Corporation | Gujrat-Karnawati | |
000093, Kotak Mahindra Bank, New C G Road, Ahmedabad- 382424, | Y | 2022-23 |
| 11579 | Priyanka | Hb Colony, Madloda | Rs. 3,00,000.00 3 Lacs+ | Punjab National Bank, Karnal, 26-02-2023 | Y | 2022-23 |
| 11581 | Kuswaha Shashi Bhushan Mehta | Lesligunj, Palamu | Rs. 3,00,000.00 3 Lacs+ | 922914, State Bank Of India | Y | 2023-24 |
| 11582 | Vibhor Agarwal Joshi | Market Akola Akola 444001 Assam | |
RTGS | Y | 2021-22 |
| 11583 | NIVEDITA SHARAD KULKARNI | Nisarga Shankar Nagar, Ratangiri-415512 | Rs. 3,00,000.00 3 Lacs+ | 383151 Syndicate Bank | N | 2009-10 |
| 11584 | Chetas Control Systems Pvt. Ltd | Plot No-1 Survey No-8+9 Siddhatek Society Near Pashan Lake Sutarwadi Pashan Pune-411021 | |
524955 Bank of India Fergusson Road Pune-411004 Cheque Date-16.03.2020 | Y | 2019-20 |
| 11586 | Activ Construction Company | Tinplate Jamshedpur | |
107542, Union Bank Of India | Y | 2023-24 |
| 11587 | Hukmi Chand Jain | Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11588 | Micro Industrial Corporation | D-10 Udyog Nagar Main Rohtak Rd Delhi | |
963991 SBI | Y | 2019-20 |
| 11589 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | Rs. 3,00,000.00 3 Lacs+ | 934199, INDUSIND BANK NEAR UDHANA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 11591 | Priti Agarwal | M Navghar Road Bhayandar East Thane 401105 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11592 | Markkannathas | M5, 111 Avenue,Anna Nagar East, Chennai-600102 | |
96304 | Y | 2023-24 |
| 11593 | Akhilesh Bala | Espace-140 Nirvana South City Li Gurgaon | Rs. 3,00,000.00 3 Lacs+ | Cheque 000056 HDFC Bank Cheque Date-05.02.2020 | Y | 2019-20 |
| 11594 | Dr. Guneshwor | -- | |
Cheque SBI Paona Bazar Paona Bazar | Y | 2019-20 |
| 11596 | Nikujkumar Parsotambhai Patel | A-503 To 532, Kalp Industrial Park, Near Kia Showroom, S. P. Ring Road, Odhav, Ahmedabad- 382415 | |
001077, ICICI BANK BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 11597 | Khusbhu Agarwal | Sanpada Thane 400705 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11598 | Ram Niwas | Kaithal | |
N-054221844891408, Au Small Finance Bank, Ambala Road, Kaithal, Dt. 23.02.2022 | Y | 2021-22 |
| 11599 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Standard Chartered Bank | Y | 2024-25 |
