Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
 |
 |
|
|
| 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 |
|---|---|---|---|---|---|---|
| 11601 | Pawan Parakh | Kandivalieast Mumbai Mumbai 400101 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11602 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 11603 | Ghel Ltd | Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009 | Rs. 3,00,000.00 3 Lacs+ | 060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 | Y | 2019-20 |
| 11604 | Dharambir Shrama | Bhiwani Chungi Rohtak | |
Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 | Y | 2019-20 |
| 11606 | -- | |
074020 Indian Overseas Bank | N | 2019-20 | |
| 11607 | Raamachandran Ottappath | Kerala | Rs. 3,00,000.00 3 Lacs+ | 13-05-2022 | N | 2022-23 |
| 11608 | Riddham Construction | Gujarat | |
002889, BANK OF BARODA PRATAPNAGAR, VADODARA | Y | 2023-24 |
| 11609 | Anita Jain | Anushakti Nagar, Mumbai Mumbai 400094 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11611 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | Rs. 3,00,000.00 3 Lacs+ | 092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 | Y | 2017-18 |
| 11612 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 11613 | Ravindra Kumar | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11614 | Sanjay Kandhway | Dumyane Road Mumbai 400005 Assam | |
RTGS | Y | 2021-22 |
| 11616 | Gaurav Shirish Patel | Jammu And Kashmir | |
Imps 507818543417, Imps Payment, | Y | 2024-25 |
| 11617 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | Rs. 3,00,000.00 3 Lacs+ | Rtgs, Standard Chartered Bank | Y | 2024-25 |
| 11618 | Amar Tea Pvt Ltd | Raiwadi Sanjan Umbargaon Dist- Valsad | |
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 | Y | 2019-20 |
| 11619 | Kishore Raju Kurian | Kerala | Rs. 3,00,000.00 3 Lacs+ | NEFT | N | 2023-24 |
| 11621 | M/S. Garuda Builders Pvt. Ltd. | Bengaluru | Rs. 3,00,000.00 3 Lacs+ | 123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 | Y | 2017-18 |
| 11622 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 11623 | Shreepati Build Infra Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 808026, Punjab Nation Bank, Kandivali(W) Branch | N | 2013-14 |
| 11624 | Suryabhan Singh | -- | |
NEFT | Y | 2019-20 |
| 11626 | M/s Ozukum Enterprises | -- | |
Chq-559049 | Y | 2019-20 |
| 11627 | Pankaj Ruhela | Coloba Mumbai 400005 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11628 | Vardayani Power Private Limited | Plot No. 1222/737/1, B/H. Shilaj Bus Stop, Opp. Ashapura Temple, Shilaj Gam, Ahmedabad-380058 | |
002162, Hdfc Bank, Bopal Junction, Ahmedabad | Y | 2024-25 |
| 11629 | Sidhgoriya | Jammu And Kashmir | Rs. 3,00,000.00 3 Lacs+ | Ch. 674241, Jammu And Kashmir Bank, Gowharpora | Y | 2024-25 |
| 11631 | Divyanshu Goyal | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11632 | Archana Kumari | Link Road Malad Mumbai 400064 Assam | |
RTGS | Y | 2021-22 |
| 11633 | Sri Udaya Garudachar | Bengaluru | Rs. 3,00,000.00 3 Lacs+ | 848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 | Y | 2017-18 |
| 11634 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
Cheque, Standard Chartered Bank | Y | 2024-25 |
| 11636 | Psp Projects Limited | "Psp House";Opp Celesta Courtyard Opp Lane Of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 | |
383547 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date-30-06-2020 | Y | 2020-21 |
| 11637 | Vizag Profiles Ltd | Green City, Near Apparel Export Park, Vadlapudi post, Visakhapatnam – 530046, Andhra Pradesh | Rs. 3,00,000.00 3 Lacs+ | Axis | Y | 2023-24 |
| 11638 | Lalit Jain | Assam | |
Cheque | Y | 2023-24 |
| 11639 | Ritesh Kedia | Lokhandwala Township Kandivali East Mumbai 400101 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11641 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | Rs. 3,00,000.00 3 Lacs+ | Rtgs, Standard Chartered Bank | Y | 2024-25 |
| 11642 | Pankaj Ruhela | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 11643 | Shanti Construction Co | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | Rs. 3,00,000.00 3 Lacs+ | 000846, Icici Bank, Memnagar, Ahmedabad- 380052, | Y | 2022-23 |
| 11644 | Ankur Singhal | Assam | |
Cheque | Y | 2023-24 |
| 11646 | Vishal Sharma | Sector 15 Belapur Navi Mumbai Thane 400614 Assam | |
RTGS | Y | 2021-22 |
| 11647 | Sterling Infrastructure Company | 1104, Nakshatra Heights, Opp Rajya Telephone Exchange, 150 Ft Ring Road, Rajkot-360005 | Rs. 3,00,000.00 3 Lacs+ | 577503, Axis Bank Ltd., Rajkot-360005 | Y | 2024-25 |
| 11648 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
Rtgs, Standard Chartered Bank | Y | 2024-25 |
| 11649 | Mahi Corporation | E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- | Rs. 3,00,000.00 3 Lacs+ | 000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, | Y | 2022-23 |
| 11651 | Rajesh Sawant | Sector 3 New Panwel Raigarh(Mh) 410206 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11652 | MaNAs Lumba & Mukti Lumba | -- | |
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 | Y | 2017-18 |
| 11653 | Sterling Infrastructure Company | 1104, Nakshatra Heights, Opp Rajya Telephone Exchange, 150 Ft Ring Road, Rajkot-360005 | Rs. 3,00,000.00 3 Lacs+ | 577504, Axis Bank Ltd., Rajkot-360005 | Y | 2024-25 |
| 11654 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
Rtgs, Standard Chartered Bank | Y | 2024-25 |
| 11656 | G. Kishan Reddy | -- | |
736494 Indian Bank Barkatpura Hyd. 05.02.2020 | Y | 2019-20 |
| 11657 | Amin Ketankumar Bachubhai | Tapivas Nana Bazar V V Nagar | Rs. 3,00,000.00 3 Lacs+ | 817125 VVCC Bank VV Nagar Date 22-07-2020 | Y | 2020-21 |
| 11658 | Sandeep Kumar | Assam | |
Cheque | Y | 2023-24 |
| 11659 | Vaibhab S Pawar | Panchpakhadi Thane Thane 400602 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11661 | Prasad & Company (Project Work) Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 950063STATE BANK OF MYSORE 1-7-265-274, S.D. ROAD, SECUNDERABAD-50003 | Y | 2010-11 |
| 11662 | RASHI BLUE INDIA | -- | |
628744 IDBI Bank | Y | 2009-10 |
| 11663 | Rupesh Pravin Desai | Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077 | Rs. 3,00,000.00 3 Lacs+ | 518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 | Y | 2019-20 |
| 11664 | Bali Boy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449 | |
RTGS, Indian Bank, Panchkula, Haryana- 134109, | Y | 2022-23 |
| 11666 | Neha Parasmal Jain Nagori | C-1706, Vardhaman Pura, Bibwewadi, Pune-411037 | |
IMPS-30831535599, Hdfc Bank, 24-003-2023 | Y | 2022-23 |
| 11667 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 | Rs. 3,00,000.00 3 Lacs+ | 000788 HDFC Bank Varachha Road Surat Date-23-2-2021 | Y | 2020-21 |
| 11668 | Mahdhav Rathi | Assam | |
Cheque | Y | 2023-24 |
| 11669 | Anita Jain | Anushakti Nagar Mumbai 400094 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11671 | Shri Silver House | Halu Bazaar, Bhiwani | Rs. 3,00,000.00 3 Lacs+ | 180, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 11672 | R N Dobariya | D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006 | |
000789 HDFC Bank Varachha Road Surat Date-23-02-2021 | Y | 2020-21 |
| 11673 | Palathara Telecom Infrastructure | FGCH+89F Thuruthy Vazhapally West Kerala-686535 | Rs. 3,00,000.00 3 Lacs+ | RTGS South Indian Bank Vazhappally Branch Date 05-12-2020 | Y | 2020-21 |
| 11674 | Vasu Periwal | Assam | |
Cheque | Y | 2023-24 |
| 11676 | -- | |
Capital District (Itanagar) | N | 2018-19 | |
| 11677 | Kalpesh Solanki | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11678 | Mahesh Ganeshlal Trivedi | Assam | |
Cheque | Y | 2023-24 |
| 11679 | Rajendra Agarwal | Majiwada Thane 400601 Assam | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
| 11681 | Baashyaam Constructions Pvt.Ltd. | No.11 RadhakrishaNA GopalkrishNAn Sreet T NAgar ChenNAi | Rs. 3,00,000.00 3 Lacs+ | 002308 HDFC Bank 56 G.N. Chetty Roadt T NAgar ChenNAi TamilNAdu-600017 31-072017 | Y | 2017-18 |
| 11682 | Navarun Sen | CK - 105 Sector Ii Salt Lake City Kolkata - 700091 | |
067655 HDFC Bank Salf Lake City 16-03-2019 | Y | 2018-19 |
| 11683 | Cikesh Jewellers Pvt. Ltd. | Halu Bazaar, Bhiwani | Rs. 3,00,000.00 3 Lacs+ | 43, Hdfc Bank, Bhiwani | Y | 2022-23 |
| 11684 | Shantilal B. Patel | F-16 Vardham Complex Near Ipcl Road Subhanpura Vadodara-390023 | |
RTGS Union Bank of India Shubhanpura Vadodara Date-23-02-2021 | Y | 2020-21 |
| 11686 | M/S. Mevarick Holding & Investments Pvt. Ltd | #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004 | |
775381 SBI Residency Plaza Dt.17.11.2017 | Y | 2017-18 |
| 11687 | S K Makwana and Co | Jaldarshan Apartment, Opp. Ambica Chambers Nagar, Vadodara | Rs. 3,00,000.00 3 Lacs+ | 000736, Icici Bank, New Vip Road, Vadodara | Y | 2024-25 |
| 11688 | M/s Hero Cycles Ltd | Hero Nagar, G T Road, Ludhiana | |
097316 ICICI Bank | Y | 2005-06 |
| 11689 | Jayanta Paul | Banamalipur Agartala | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2019-20 |
| 11691 | Sai Ram Construction | Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445 | Rs. 3,00,000.00 3 Lacs+ | 038497 Union Bank of India Navsari-396445 Date-17-02-2021 | Y | 2020-21 |
| 11692 | Sonal Khetan | -- | |
000008 HDFC Bank | Y | 2020-21 |
| 11693 | Devashish Gupta | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11694 | Prerak Ashokbhai Patel | 11, Omnagar Society, Opp. Golden Silver Appartment, Shubhanpura, Vadodara - 390023 | |
15, KOTAK MAHINDRA BANK, KRISHIL TOWER, VADODARA-390021 | Y | 2023-24 |
| 11696 | Shankho Chowdhury | 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029 | |
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 | Y | 2018-19 |
| 11697 | Bhavya Enterprise | 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 | Rs. 3,00,000.00 3 Lacs+ | 541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 | Y | 2019-20 |
| 11698 | Rahul Gas Service | Rohtak Gate, Bhiwani | |
978268, Canera Bank, Bhiwani | Y | 2022-23 |
| 11699 | Bazra Pratap Singh | Gujarat | Rs. 3,00,000.00 3 Lacs+ | 2402-131024108400, CITI BANK | Y | 2023-24 |
| 11701 | Garantir Technologies Private Limited | 105, Rajkamal Plaza-A, Opp Sakari-iii, Near Samrddhi Complex, Income Tax, Off Ashram Road, Ahmedabad-380014 | Rs. 3,00,000.00 3 Lacs+ | 000371, Hdfc Bank, Raysan, Gandhinagar | Y | 2024-25 |
| 11702 | Chinnakkarai Cept Private Limited | 275/2 Kuppandampalayam Veerapandi Post Tirupur Coumbatore-641605 | |
281990 IDBI Bank Ltd Tiruppur 16.08.2018 | Y | 2018-19 |
| 11703 | Maheshwari Logistics Ltd | Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi | Rs. 3,00,000.00 3 Lacs+ | 986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 11704 | Navdeep Construction Co | -- | |
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 | N | 2019-20 |
| 11706 | Avinash Kumar Singh | Uttar Pradesh | |
311227 | Y | 2022-23 |
| 11707 | Acline Projects Private Limited | A-901, Swati Trinity, Sp Ring Road, Near Applewood Township, Shela, Ahmedabad-380058 | Rs. 3,00,000.00 3 Lacs+ | 000475, Icici Bank, Manekbaugh, Ahmedabad | Y | 2024-25 |
| 11708 | Vikas Jhunjhunwala | Vikram Vihar Block-H Flat 303 Howrah-711102 | |
000786 ICICI Bank Stephen House 21-04-2017 | Y | 2017-18 |
| 11709 | Surabhi Mour | Bangalore--Karnataka | Rs. 3,00,000.00 3 Lacs+ | RTGS | Y | 2022-23 |
| 11711 | Dahej Industries Association | Plot No.751/01 Nr. Goal Iti Opp. Expanded Polymer Chemical Zone Dahej-392130 | Rs. 3,00,000.00 3 Lacs+ | 117810 SBI Dahej Tal-Vaghra Di-Bharuch Date-01-04-2020 | Y | 2020-21 |
| 11712 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | |
Rtgs, Indian Bank, Panchkula, Haryana | Y | 2024-25 |
| 11713 | Brilliant Study Center | V/222 Pala - 686573 | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2024-25 |
| 11714 | Malvika Mohanty | Flat No-14, Hill Park Apartments, 2, Malabar Hill | |
Cheque | Y | 2024-25 |
| 11716 | Sukhsagar Mishra | Uttar Pradesh | |
488054 | Y | 2022-23 |
| 11717 | Sangam Engineers & Construction | B/304, Shikshapatri Elegance, Near Sola Bhaghvat Temple, Sola, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | Rtgs, Deutsche Bank, Gulbai Tekra, Ahmedabad | Y | 2024-25 |
| 11718 | Anil Chandak | C-1 Flat No 202 Viman NAgar Pune-411014 | |
806966 ICICI Bank Chowringhee Branch 14-04-2017 | Y | 2017-18 |
| 11719 | Kirti Vardhan | -- | Rs. 3,00,000.00 3 Lacs+ | 209459 SBI 13.03.19 | Y | 2018-19 |
| 11721 | Bhalaria Metal Craft Pvt Ltd | Survey No-49/1 Thimbi Umbargaon Dist-Valsad | Rs. 3,00,000.00 3 Lacs+ | 072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 | Y | 2019-20 |
| 11722 | Megha Gorodia T | Assam | |
Cheque | Y | 2023-24 |
| 11723 | NAgraj Tater | 12 A Mandeville Garden Kolkata-700019 | Rs. 3,00,000.00 3 Lacs+ | 73 HDFC Bank Indian Exchange Palace 13-04-2017 | Y | 2017-18 |
| 11724 | Doms Industries Pvt Ltd | Plot No 50+53 P. G. Umbargaon Dist- Valsad | |
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 11726 | Ganesh Electricals Pvt Ltd | G/201, S.G. Business Hub, Gota Overbridge, Gota, Ahmedabad | |
318, Hdfc Bank, Opp.Vishweshwar Mahadev Temple, Vastrapur | Y | 2022-23 |
| 11727 | Pankaj Periwal | Flat No 71 7th Floor Jespre Road Phase-1 Lake Town-Kolkata-700055 | Rs. 3,00,000.00 3 Lacs+ | 144 HDFC Bank Bhupen Bose Avenue Branch 14-04-2017 | Y | 2017-18 |
| 11728 | Lucky Gold Star Company Ltd. | Kolkata | |
253469 HDFC BANK | N | 2010-11 |
| 11729 | V.S Dempo & Co. Pvt. Ltd | Dempo House, Panaji-Goa | Rs. 3,00,000.00 3 Lacs+ | 854055 Bank of India Camnal | N | 2005-06 |
| 11731 | Jhankhana Builders | A-F-6 Dhanjibhai Complex Near Naranpura Railway Crossing Naranpura Ahmedabad-380013 | Rs. 3,00,000.00 3 Lacs+ | 022684 Dena Bank Naranpura Ahmedabad Date-23-09-2020 | Y | 2020-21 |
| 11732 | Subhash | -- | |
001625 Bank of Baroda | Y | 2017-18 |
| 11733 | Neeraj Agarwala | Station Road Barakar - 713324 Burdwan West Bengal | Rs. 3,00,000.00 3 Lacs+ | 383735 Yes Bank Stephen House Kolkata - 700001 16-03-2019 | Y | 2018-19 |
| 11734 | Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar | |
3018, Bank Of Baroda, Cross Road, Jamnagar, 13-09-2022 | Y | 2022-23 |
| 11736 | Timblo pvt ltd capsem | Cudchade Goa | |
Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao | N | 2004-05 |
| 11737 | Sh. Bhupender Kaur Purewal | Himachal Pradesh | Rs. 3,00,000.00 3 Lacs+ | CHEQUE, Sbi, Dharampur, Solan, H.P., Solan | Y | 2022-23 |
| 11738 | Rds Project Limited | 427, Somdutt Chambers, Ii, 9, Bhikaji Cama Place, New Delhi-110066 | |
Y | 2021-22 | |
| 11739 | Solicis Lex | A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064 | Rs. 3,00,000.00 3 Lacs+ | RTGS Union Bank of India Mumbai Dt.27.11.2017 | Y | 2017-18 |
| 11741 | Vindhyawasni Stone Srushers P Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 147232 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 11742 | Suman Aggarwal | Ist Floor Flat-1A Kolkata-700025 | |
71163 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 11743 | Kg Information Systems | Kg Campus,365 Thudiyalur Road, Saravanampatti, Cbe- 641035 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Axis Bank Ltd. | Y | 2024-25 |
| 11744 | Malabar Ornaments Pvt Ltd | Pranam Building A.V.K. Nair Road Thalassery-670101 | |
074356, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 11746 | Himganga Stone Industry | -- | |
151490 Kurmanchal NAgar Sahkari Bank Ltd | Y | 2017-18 |
| 11747 | Deepak Kumar Aggarwal | Ist Floor Flat-1A Kolkata-700025 | Rs. 3,00,000.00 3 Lacs+ | 103577 Yes Bank Stephen House 16-05-2017 | Y | 2017-18 |
| 11748 | Malabar Creations Pvt Ltd | 16/283-A, Opp. CSL Church Calicut Road Manjeri Pin-676121 | |
040662, State Bank of Travancore Kozhikode | Y | 2014-15 |
| 11749 | Navin Singh Rana (Dharm Pal Singh | -- | Rs. 3,00,000.00 3 Lacs+ | 908000 ICICI Bank | N | 2019-20 |
| 11751 | Vimal Krishna Agarwal Huf | Uttar Pradesh | Rs. 3,00,000.00 3 Lacs+ | 43 | Y | 2022-23 |
| 11752 | Steel Tex Agency | No.102F 1A Five Roads Salem | |
RTGS | Y | 2017-18 |
| 11753 | Polisetty Soma Sundaram | Guntur | Rs. 3,00,000.00 3 Lacs+ | Indian Overseas Bank, Guntur, Chq Dt-28.04.21 | Y | 2021-22 |
| 11754 | Subodh Kr. Chandak | 135G, S P Muherjee Road, Kolkata- 700026 | |
247090, Axis Bank | Y | 2014-15 |
| 11756 | Snehal Construction | F-2, Balaji Arihart, Complex, Munjmohuda, Vadodara | |
000712, BANK OF BARODA JETALPUR ROAD, VADODARA | Y | 2023-24 |
| 11757 | Rishika Patel | 19, Sarvodaynagar Society, B/H Lalakaka Hall, O/S Shahpur Gate, Ahmedabad-380004 | Rs. 3,00,000.00 3 Lacs+ | 98, KOTAK MAHINDRA BANK, SATELLITE, AHMEDABAD | Y | 2023-24 |
| 11758 | Harshadbhai Dhirajlal Kakadia | 22, Shivshakti Society, Ajkot Road, Jasdan, 360050 | |
600223, SHRI RAJKOT DISTRICT CO OP BANK, HIGH SCHOOL ROAD, JASDAN | Y | 2023-24 |
| 11759 | Tej Kurmila T Kachru | C-1/61, Goyal Intericty, Drive In Road, Ahmedabad- 380054 | Rs. 3,00,000.00 3 Lacs+ | 016085, ICICI Bank, Thaltej, Ahmedabad-380054, Chq Dt 03.03.2022 | Y | 2021-22 |
| 11761 | Arihant Realtors | -- | Rs. 3,00,000.00 3 Lacs+ | 302171, Jankalyan Sahakari Bank, Gole Banglow, Netaji Subhash Road, Mulund (W) Branch | N | 2013-14 |
| 11762 | Umesh Chandra Verma Dharmpal Ji | -- | |
532710 SBI | N | 2019-20 |
| 11763 | Tamilnadu | Rs. 3,00,000.00 3 Lacs+ | CNRBR52 02307 2059877522 | N | 2023-24 | |
| 11764 | SezoNA Traders | -- | |
281968 Federal Bank | Y | 2017-18 |
| 11766 | Super Electronics | Melarmath | |
Cheque | Y | 2019-20 |
| 11767 | Priti Rani | Bajrang Bali Colony, Bhiwani | Rs. 3,00,000.00 3 Lacs+ | Y | 2022-23 | |
| 11768 | Rasasri Developers Pvt Ltd | No.18 3rd Floor Rasasri Chembers Jaladarshini Layout New BEL Road Bengaluru-54 | |
698560 Yes Bank New BEL Road Branch Bengaluru-54 | Y | 2016-17 |
| 11769 | Akash Shah | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11771 | Goldstab Organics Pvt. Ltd. | Sarigam Gidc, Dist. Valsad | Rs. 3,00,000.00 3 Lacs+ | TRF, Yes Bank, 25-11-2022 | Y | 2022-23 |
| 11772 | Manoj Gupta | Bhagwan Nagar, Delhi 110014 | |
4247, ICICI Bank, ICICI Bank Ltd, G462, Brs Nagar, Ferozpur Road, Ludhiana, Dist. Ludhiana Punjab 141001 | Y | 2024-25 |
| 11773 | Nahr Colora and Coating Pvt. Ltd. | Udaipur | Rs. 3,00,000.00 3 Lacs+ | 081315 OBC Date 01.12.2020 | Y | 2020-21 |
| 11774 | Mana Techno Corporation | 2nd Floor Kala Chambers, Opp. Khanpur Telephone Exchange, Khanpur, Ahmedabad | |
004523, HDFC Bank, Paldi, Ahmedabad | Y | 2024-25 |
| 11776 | Sai Siddhant Developers | -- | |
20779, Kotak Mahindra Bank, Kandivali(W) Branch | N | 2013-14 |
| 11777 | Rashmi Agarwal | Amroha, Up | Rs. 3,00,000.00 3 Lacs+ | RTGS, Hdfc Bank | Y | 2022-23 |
| 11778 | Tej K Kachru | C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054 | |
16090, Icici Bank, Ahmedabad Drive In Road Branch | Y | 2022-23 |
| 11779 | 3 F Industries Limited | Post Box No.15 Tanku Road Tadepalligudem W.G. District Andhra Pradesh India-534101 | Rs. 3,00,000.00 3 Lacs+ | Y | 2016-17 | |
| 11781 | Rabi Rathi | 541A Rabindra Sarani Kolkata-700003 | Rs. 3,00,000.00 3 Lacs+ | 67408 CITI Union Bank Kolkata Branch 03-08-2017 | Y | 2017-18 |
| 11782 | Vipul Shah | Patel Nagar Kandrwali Mumbai | |
RTGS HDFC Bank 01.01.2019 | Y | 2018-19 |
| 11783 | Hemin Kantilal Contractor | 2Nd Floor, Om Centre, Shreyas Crossing Overbridge, Ambawadi, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 468518, CENTRAL BANK OF INDIA, BHUDARPURA, AHMEDABAD | Y | 2023-24 |
| 11784 | Sakthi Masala Pvt Ltd | Mamarathupalayam Erode | |
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 | Y | 2017-18 |
| 11786 | Prabin Agarwal | G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B | |
000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 | Y | 2018-19 |
| 11787 | S V Babu | -- | Rs. 3,00,000.00 3 Lacs+ | Y | 2016-17 | |
| 11788 | BhawaNA Aggarwal | CF-256 Salt Lake Kolkata-700064 | |
000083 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 11789 | Dalip Singh | Bhiwadi Raj | Rs. 3,00,000.00 3 Lacs+ | Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 | Y | 2019-20 |
| 11791 | Angeripalayam Common Effluent Treatment Plant Limited | No.89 Cetp Garden Kanjampalayam Tiruppur 641603 | Rs. 3,00,000.00 3 Lacs+ | 075950 Federal Bank Ltd Tiruppur 09.01.2019 | Y | 2018-19 |
| 11792 | Kalva Marketing & Services Ltd | Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021 | |
662414, Indian Overseas Bank, Nariman Point Branch | N | 2014-15 |
| 11793 | M/S Mevarick Holding & Investments Pvt. Ltd | # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 | Rs. 3,00,000.00 3 Lacs+ | 775388 SBI Residency Rd Dt.22.02.2018 | Y | 2017-18 |
| 11794 | Mehul Balvantrai Vyas | A-302, Kala Residency, Nr. Radio Mirchi Tower, Satellite, Ahmedabad-380015 | |
000022, HDFC Bank, Navrangpura, Ahmedabad | Y | 2024-25 |
| 11796 | Binjal M Gandhi | Gujarat | |
000287, BANK OF BARODA BARODA BHAVAN, VADODARA | Y | 2023-24 |
| 11797 | Amit Bagaria | 901 Vaastu Labh Building Vijay Raut Road Near Meghwadi Police Station Andheri East Mumbai 400093 | Rs. 3,00,000.00 3 Lacs+ | Hdfc250325752421, Hdfc Bank | Y | 2024-25 |
| 11798 | S Siddharth Construction | 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai | |
301651, Jankalyan Sahakari Bank | Y | 2014-15 |
| 11799 | Shri Maruti Travels | 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 7075, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
