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 |
|---|---|---|---|---|---|---|
| 11801 | Maverick Holidays & Invest Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 897425 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
| 11802 | Shankho Chowdhury | 15 Sarat Chatterjee Avenue Kolkata-700029 | |
3367 ICICI Bank Golpark Branch 19-07-2017 | Y | 2017-18 |
| 11803 | Ravi Rathi | 541 A Rabindra Sarani Kolkata-700003 | Rs. 3,00,000.00 3 Lacs+ | 067374 City Union Bank Ltd Kolkata Branch | Y | 2016-17 |
| 11804 | Maverick Holidays & Invest Pvt Ltd | -- | |
000089 Bank of India No.72 2nd Floor Brigade Road Bengaluru | Y | 2016-17 |
| 11806 | Neeraj Cement Saria | Jammu And Kashmir | |
Ch 107826, Jammu and Kashmir Bank, Baletar (Sumb) | Y | 2024-25 |
| 11807 | D.H. Patel | Varachha Road Surat-6 | Rs. 3,00,000.00 3 Lacs+ | 009157 HDFC Bank Khandbazar Surat 07.12.2018 | Y | 2018-19 |
| 11808 | Anurag Industries | Uttar Pradesh | |
50371 | Y | 2022-23 |
| 11809 | Maverick Holidays & Invest Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 089426 Vijaya Bank Bengaluru | Y | 2016-17 |
| 11811 | Priti Naresh Agrawal M | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11812 | Height Insurance Services Ltd | 156 A Lenin Sarani Kamalalaya Centre Room No.319 Kolkata-700013 | |
335301 Axis Bank Ltd | Y | 2016-17 |
| 11813 | Maverick Holidays & Invest Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 236300 State Bank of India Residency Road Bengaluru-25 | Y | 2016-17 |
| 11814 | Mukesh Singh Koli | -- | |
515329 State Bank of India | Y | 2017-18 |
| 11816 | Vishesh Panchanda | Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087 | |
000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 | Y | 2018-19 |
| 11817 | GBS Systems and Services Pvt. Ltd. | 1070 A Munusamy Salai KK Nagar Chennai 78 | Rs. 3,00,000.00 3 Lacs+ | 000836 HDFC Bank PIot No 8 Arcot Road Valsaravakkam Chennai Tamilnadu 600087 Date 08.07.2020 | Y | 2020-21 |
| 11818 | Khushboo Lokesh Agrawal G | Assam | |
Cheque | Y | 2023-24 |
| 11819 | Maverick Holidays & Invest Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 000198 Bank of Baroda Bengaluru | Y | 2016-17 |
| 11821 | Naresh Gordhan Lulani | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Kkbk25085906731, Kotak Mahindra Bank | Y | 2024-25 |
| 11822 | Saurabh Builders | G-02 Setellite Apartment Jodhpur Cross Road Setellite Road Ahmedabad-15 | |
686960 The Kalupur Commercial Co-Op Bank Ltd. SM Road Ahmedabad Date 04-12-2020 | Y | 2020-21 |
| 11823 | Arun | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11824 | Shree Maharana Developers | Gujrat | |
49039, INDIAN OVERSEAS BANK, DHEBAR ROAD RAJKOT PIN 360001 | Y | 2023-24 |
| 11826 | S P Infra | 30 Meter, Harni - Sama Link Road, Ha | |
000038, Hdfc Bank, Vrunda, 10-01-2023 | Y | 2022-23 |
| 11827 | Shekhar Kumar Pawan Modi | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11828 | Hari Prasad Agarwal | CF-256 Sector 1 Salt Lake City Kolkata-700064 | |
000172 HDFC Bank India Exchange. Place Kol-1 | Y | 2016-17 |
| 11829 | Shruthi S Kumar | Kerala | Rs. 3,00,000.00 3 Lacs+ | N | 2023-24 | |
| 11831 | Rakesh Pal | H-No-F-905, R7 Life Republic Township, Marunji, Pune, Maharashtra-411057 | Rs. 3,00,000.00 3 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 11832 | Aakash Enterprise | Amardeep Height, B/H Motnath Temp | |
193149, Central Bank Of In, Karelibaugh, Vadodara, | Y | 2022-23 |
| 11833 | NAnu Estate Pvt Ltd Phone : 0832-2737922/17/18 | NAnu House Varde Valaulikar Road Po Box : 125 Margao- Goa- 403601 | Rs. 3,00,000.00 3 Lacs+ | 658451 Syndicate Bank Margao 06-02-2018 | Y | 2017-18 |
| 11834 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R | |
640704 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 | Y | 2020-21 |
| 11836 | Minaxiben J Patel | 25/B, Bhagwat Bunglow Gota, Opp Silver Ork Club, Ahmedabad-380060 | |
000015, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
| 11837 | Atika Infrastructure Company | 5, Man Saurashtra Kala Kendram Nirmala Convent Road, Bhavnagar | Rs. 3,00,000.00 3 Lacs+ | 001462, Hdfc Bank, Metoda, Bhavnagar | Y | 2024-25 |
| 11838 | Tbr Infra Pvt.Ltd | -- | |
Date- 25-11-2022 | Y | 2022-23 |
| 11839 | Hiptage Infrastructure Pvt Ltd | Devika Tower Nehru Place South Delh | Rs. 3,00,000.00 3 Lacs+ | 231967, Federal Bank | Y | 2022-23 |
| 11841 | General Electoral Trust | 159 charchgate reclamation industry house mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 359236,Uco Bank Mumbai | N | 2004-05 |
| 11842 | Sri B.N. Krishnegowda | No. 39 2nd Main 3rd Stage 4th Block Basaveshwarnagar Bengaluru-560079 | |
230111 Dt. 23-06-2020 Bank of India Basaveshwaranagar | Y | 2020-21 |
| 11843 | Trilok Chand Sharma | 1373, Gali no, 8, A Vijay Park Delhi | Rs. 3,00,000.00 3 Lacs+ | 274737, Punjab National Bank | Y | 2013-14 |
| 11844 | Arteria Techologies Pvt Ltd | -- | |
1056, Andhra Bank White Field Rd, Bangalore Br. | N | 2014-15 |
| 11846 | Chanam Rozer Singh | Manipur | |
Cheque, CYBERCITY II GURUGRAM | Y | 2023-24 |
| 11847 | Rajyaverdhan Singh Rathore | C-26 Vaisahli Marg Vaishali Nagar | Rs. 3,00,000.00 3 Lacs+ | 279135 26.11.2019 | Y | 2019-20 |
| 11848 | Resbird Technologies Pvt Ltd (Birdgroup) | -- | |
536, HDFC Bank | Y | 2014-15 |
| 11849 | Ningthoukhongjam Soranganba | Manipur | Rs. 3,00,000.00 3 Lacs+ | Cheque, SBI SINGJAMEI | Y | 2023-24 |
| 11851 | Dorf Ketal Chemicals India Private Limited | 1, 1, Dorf Ketal Tower, D Monte Street, Orlem Malad West, Mumbai, Maharashtra, 400064 | Rs. 3,00,000.00 3 Lacs+ | RTGS- CITIH22229709547, Citi Bank, 17-08-2022 | Y | 2022-23 |
| 11852 | Nand Infrastructure & Projects | Gujrat | |
701, HDFC BANK | Y | 2023-24 |
| 11853 | Dilip Vedepatil | S No.2/1 Nda Pashan Road Bavdhan Khurd Pune-411021 | Rs. 3,00,000.00 3 Lacs+ | 251849 SBI | Y | 2016-17 |
| 11854 | Shashi Jain | Amroha | |
846359, SBI | Y | 2023-24 |
| 11856 | Grand Sourcing Pvt Ltd | Kirti Nagar Delhi | |
488445 Axis Bank | Y | 2019-20 |
| 11857 | Shweta Bansal | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11858 | Baliboy India | Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 | |
RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, Dt 17.11.2021 | Y | 2021-22 |
| 11859 | Devearsh Construction Co. | 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R | Rs. 3,00,000.00 3 Lacs+ | 640705 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Tower Sg Highway Bodakdev Ahmedabad Date 01-02-2021 | Y | 2020-21 |
| 11861 | Darsan Mafatlal Shah | B-1201, Gala Marvella, Near Sukhasan Circle, Safal Parishar Road, South Bopal, Ahmedabad-380058 | Rs. 3,00,000.00 3 Lacs+ | 212366, Bank of India, Vatva Industrial Estate, Ahmedabad | Y | 2024-25 |
| 11862 | Harsh B Biraris | 2-B Anand Garden Deopur Dhule-424002 | |
By RTGS | Y | 2019-20 |
| 11863 | Rk Roshan | Manipur | Rs. 3,00,000.00 3 Lacs+ | Cheque, SBI Paona Bazar | Y | 2023-24 |
| 11864 | Subhash Bhamre | Ram Palace Near Market Committee Dhule-424004 | |
53642 | N | 2019-20 |
| 11866 | Brite Rubber Processor Pvt Ltd | Tripura | |
Cheque No. 659252 | Y | 2022-23 |
| 11867 | Thingujam Jackson Singh | Manipur | Rs. 3,00,000.00 3 Lacs+ | Cheque, SBI CHUMUKEDIMA | Y | 2023-24 |
| 11868 | Rajesh Roshan | 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001 | |
887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 11869 | Bijendra Singh | -- | Rs. 3,00,000.00 3 Lacs+ | 34152 Central Bank 12.04.2019 | Y | 2019-20 |
| 11871 | Anil Chandak | Lunkad Gold Coast Building Flat-202 VimanNAgar Pune-411014 | Rs. 3,00,000.00 3 Lacs+ | 806965 ICICI Bank Chowringhee Branch 29-11-2017 | Y | 2017-18 |
| 11872 | Jimmy Kasad | 2/2510 Lady Avabai Building 2Nd Floor Rama Street Navsari-396445 | |
000511 Icici Bank Sayaji Road Navasari-396445 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 11873 | Nakoda Ispat Ltd | Raipur | Rs. 3,00,000.00 3 Lacs+ | 147930 | Y | 2016-17 |
| 11874 | Shri Rahulkumar Rajkumar Sharma | -- | |
104250 Axis Bank Dt.03.03.2018 | Y | 2017-18 |
| 11876 | Aishwariyam | No.90 Pondy Bazaar T NAgar ChenNAi-600017 | |
994531 Indian Overseas Bank 116 Thiagaraya Road T. NAgar ChenNAi-600017 20-1-2018 | Y | 2017-18 |
| 11877 | Vikram Kumar Khaitan | Block-7 Sunny Dake Ramchandrapur Kolkata-700103 | Rs. 3,00,000.00 3 Lacs+ | 66668 ICICI Bank New Alipur Branch 30-11-2017 | Y | 2017-18 |
| 11878 | Rohit Arora | Flat 1003 Green City Building No. 8 F1 Bhatha Hajira Bhatha Surat-394510 | |
000642 Icici Bank Hazira Main Road Hazira Surat-394510 Cheque Date- 05-06-2019 | Y | 2019-20 |
| 11879 | Aries Venture (lalrokima) | Mizoram | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11881 | Devearsh Construction Co | 241, 2nd Floor, Pratik Mall, Nr. Swaminarayan Dham, Gandhinagar- Koba Road-382421 | Rs. 3,00,000.00 3 Lacs+ | 640706, Yes Bank, Shop No. 1, Shapath-3, Near GNFC Towers SG Highway, Bodakdev, Ahmedabad, Chq Dt 31.03.2021 | Y | 2021-22 |
| 11882 | Ashok Bajpai | -- | |
651472 SBI | Y | 2019-20 |
| 11883 | Acme Construction | -- | Rs. 3,00,000.00 3 Lacs+ | 275632 IDBI BANK water tank road vadodara date 02-02-2021 | Y | 2020-21 |
| 11884 | Sadashiva Shetty | Kuloor, Uppala | |
Y | 2023-24 | |
| 11886 | Rajnath Singh | -- | |
765278 SBI | N | 2019-20 |
| 11887 | Hiral D Donga | D-608, Somnath Enclave, Parle Point, Somnath Mahadev Road, Svr College, Surat-395007 | Rs. 3,00,000.00 3 Lacs+ | 000019, KOTAK MAHINDRA BANK SURYA PLAZA, NEAR UDHNA DARWAJA, RING ROAD, SURAT- 395002 | Y | 2023-24 |
| 11888 | Nimeshkumar Babubhai Patel | 13, Shakuntal Tenament, Ghatlodia, Ahmedabad- 382481 | |
063751, STATE BANK OF INDIA GHATLODIA, AHMEDABAD | Y | 2023-24 |
| 11889 | Sundeep Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 | Rs. 3,00,000.00 3 Lacs+ | 42 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 11891 | Nikita Bindal | D-608, Somnath Enclave, Behind Sangam Shopping Centre, Near Somnath Temple, Parle Point, Surat- 395007 | Rs. 3,00,000.00 3 Lacs+ | 000015, KOTAK MAHINDRA BANK MILESTONE INDIGO, UDHNA DARWAJA, SURAT- 395002 | Y | 2023-24 |
| 11892 | Jaya Palanivelu | Tamilnadu | |
RTGS-UTIBR52024022600372664 | N | 2023-24 |
| 11893 | B.M. Patel Engg. Corporation | 101, Parth Avenue, Naranpura Char Rasta, Ahmedabad-13 | Rs. 3,00,000.00 3 Lacs+ | 3457, Dena Bank | Y | 2014-15 |
| 11894 | Narendra Pitambardas Patel | Raliyatnagar Society, Kohinoor Cinema, Patan | |
435825, STATE BANK OF INDIA, VERAI CHAKLA PATAN | Y | 2023-24 |
| 11896 | MeeNAkshi Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700061 | |
7 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 11897 | Jindal Woollen Industries | Panipat | Rs. 3,00,000.00 3 Lacs+ | Cheque 169855 Oriental Bank of Commerce N.K. Tower G.T. Road Panipat Cheque Date-18.05.2019 | Y | 2019-20 |
| 11898 | Mahendra Tejraj Soni | Assam | |
Cheque | Y | 2023-24 |
| 11899 | M/S Cnn Enterprise (Prop Nong Nangkar) | Itanagar | Rs. 3,00,000.00 3 Lacs+ | Cheque, Date -29-12-2024 | Y | 2023-24 |
| 11901 | Vinni Nikki Mtel's Restran-Grudev Singh | -- | Rs. 3,00,000.00 3 Lacs+ | 067211 UCO Bank Mehuwala D.Dun | Y | 2017-18 |
| 11902 | Gajanan Nivriturao Mirkute | ND-42/ P-2/9-1 Hudco New Nanded Kautha Nanded Maharashtra-431603 | |
By NEFT | Y | 2019-20 |
| 11903 | Ganesan | Tamilnadu | Rs. 3,00,000.00 3 Lacs+ | 490687, Axis Bank, Purasawlkam, UTIB0000189 | N | 2023-24 |
| 11904 | Nagpur Distillers P Ltd | -- | |
315249 Oriental Bank of Commerce Commerce Kings Way Nagpur Br. | Y | 2016-17 |
| 11906 | Sai Traders | Uttar Pradesh | |
NEFT | Y | 2023-24 |
| 11907 | Sangam Engineering And Contractor | B/304, Shiksha Patri Elegance, Near Sola Bhagwat Temple, Opp. Suyojan Apartment, S.G Highway, Sola | Rs. 3,00,000.00 3 Lacs+ | 987259, State Bank Of India, Near Modi Petrol Pump, Ghatlodia, Ahmedabad-61 | Y | 2022-23 |
| 11908 | Malaya Rub Tech Industries | Tripura | |
Cheque No. 000353 | Y | 2022-23 |
| 11909 | Bhavya Dhiren Dave | 301, Ikkon Avenue, Vasant Vihar Society, Opp. China Gate-1, New City Light Road, Altha, Surat-395017 | Rs. 3,00,000.00 3 Lacs+ | 000010, HDFC BANK VASUDEV ARCADE, NEAR RUPALI CANAL, BHATAR, SURAT- 395007 | Y | 2023-24 |
| 11911 | S Kumar Electricals | Ambalal, C-21, G.I.D.C Sector-26, Gandhinagar | Rs. 3,00,000.00 3 Lacs+ | 189838, UNION BANK OF INDIA, GANDHINAGAR | Y | 2023-24 |
| 11912 | Srishti Enterprises | -- | |
017834 Oriental Bank of Commerce Dt.14.08.2017 | Y | 2017-18 |
| 11913 | Shri Sangeethas | Karur By Pass Road Trichy | Rs. 3,00,000.00 3 Lacs+ | 705201 Axis Bank No. 75 E/1 Salai Road Thillai NAgar Trichy 620018 28-01-2018 | Y | 2017-18 |
| 11914 | Pitru Krupa Wooden Works | Plot No. 8, Siddeshwari Estate, Near Sadvichar Eye Hospital Gidc, Naroda, Ahmedabad-382481 | |
011067, Icici Bank, Jine House, Ahmedabad | Y | 2024-25 |
| 11916 | Priyesh Agrawal | 302, 14 Galaxy Elite, 2nd Cross 2nd Main Rd, Jcr Layout, Kudubesanahalli, Panathur Main Road, Bengaluru, Karnataka - 560103 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 11917 | Transpek Silox Industrie ltd | Atladera Vadodra | Rs. 3,00,000.00 3 Lacs+ | 602511 UTI Bank | Y | 2007-08 |
| 11918 | Harsh Lalit Soni | B-201, Ananya Chsl , Babanrao Kulkarni Marg, Opposite Gagangiri Tower, Mulund E-400081 | |
469853, Idbi Bank, Jai Ganesh Talkies Mulund-E, 11-03-2023 | Y | 2022-23 |
| 11919 | Aakar Construction | 205 paradise complex sayajigunj vadodara | Rs. 3,00,000.00 3 Lacs+ | 171705 SBI Sayajigunj Vadodara Date-13-02-2021 | Y | 2020-21 |
| 11921 | Nikhil Sethi | 1/295, Opp. Darpan Cinema, Patel Nagar, Saharanpur, Uttar Pradesh-247001 | Rs. 3,00,000.00 3 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 11922 | Rajkamal Patowary | 46 No-2, Mathigharia Srinagar, Noonmati Gowhati-782020 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 11923 | Vishal Decor and Events Private Limited | B-404 Samudra Complex Nr. Girish Colddrink Cross Road Off C.G. Road Narangpura Ahmedabad | Rs. 3,00,000.00 3 Lacs+ | 352979 IDBI Bank Lal Bunglow Opp. C.G.Road Ahmedabad 04.05.18 | Y | 2018-19 |
| 11924 | Om Prakashh Toshniya | MakraNA Road | |
00 1921 | Y | 2017-18 |
| 11926 | Sreekumar Kormath | Kerala | |
N | 2024-25 | |
| 11927 | Asian Food Industries | At.Dabhan Ta.Nadiad. Dis.Kheda | Rs. 3,00,000.00 3 Lacs+ | 006380, Icici Bank, Nadiad, 27-10-2022 | Y | 2022-23 |
| 11928 | Aesha Ankurkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 | |
15, Kotak Mahindra Bank, Satyasurya Complex, Sola Road, Ahmedabad | Y | 2022-23 |
| 11929 | Bhavika Khar | C-42 Kalpataru Toweropp Asis Towerakurli Roadkandivali(East)Mumbai-400101 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Date -08-02-2024 | Y | 2023-24 |
| 11931 | Shiv Kumar Sharma | Flat No. H-1604, Sector-102 | Rs. 3,00,000.00 3 Lacs+ | IBKLR92024031100067893, Idbi Bank | Y | 2023-24 |
| 11932 | Sandesh Trivedi | Assam | |
Cheque | Y | 2023-24 |
| 11933 | BishwaNAth Jhunjhunwala | 18 Ho Chi Minh Sarani (Behla) Kolkata-700106 | Rs. 3,00,000.00 3 Lacs+ | 3 HDFC Bank Liluah 08-03-2018 | Y | 2017-18 |
| 11934 | Mayuri Mittal | Jammu And Kashmir | |
Utr 842585598642, Upi Payment | Y | 2024-25 |
| 11936 | Varulgumghal | Vadakara | |
N | 2022-23 | |
| 11937 | -- | Rs. 3,00,000.00 3 Lacs+ | 00 307 | N | 2018-19 | |
| 11938 | Ranjeet Rai | C 33, B/1, West Vinod Nagar, Delhi-110062 | |
Rtgs, Rtgs Payment | Y | 2024-25 |
| 11939 | Advit Anil Sharma | A 2/6/4 Sneh Chs Ltd Plot No 16 Near Cottage Land Sector No 19Anerul Navi Mumbai-400706 | Rs. 3,00,000.00 3 Lacs+ | Cheque, Date -09-02-2024 | Y | 2023-24 |
| 11941 | Shree Brahmani Construction | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | Rs. 3,00,000.00 3 Lacs+ | 001439 Bank Of Baroda Radhanpur Road Mehsana-384001 Date.19-04-2019 | Y | 2019-20 |
| 11942 | Nikgham Electronics | Kannur | |
N | 2022-23 | |
| 11943 | Prem Singh | Rajasthan | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 11944 | Raakhi Jason Chutinha | Assam | |
Cheque | Y | 2023-24 |
| 11946 | Shri Avadhut Ramakant Wagh | B-603, Presidential Tower, L.B.S Marg, Ghatkopar W, Mumbai | |
286476, SBI | Y | 2015-16 |
| 11947 | Akshat Gupta | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 11948 | Smokin Liquor Traders Pvt Ltd Bhopal | Bhopal | |
624847, State Bank of India, MP Nagar Bhopal, Chq Dt 16.03.2022 | Y | 2021-22 |
| 11949 | Mmc Hospital | Anjaneya Institute | Rs. 3,00,000.00 3 Lacs+ | Y | 2024-25 | |
| 11951 | Shri Bhagwanbhai Morarbhai Patel | 211 Shivam Complex. Opp. Hetarth Party Plot Scientcity Road Sola Ahmedabad-380060 | Rs. 3,00,000.00 3 Lacs+ | 000161 Bank of Baroda Science City Ahmedabad-380060 Date.19-04-2019 | Y | 2019-20 |
| 11952 | Manish Garg | Assam | |
Cheque | Y | 2023-24 |
| 11953 | Om Swachatha Corporation-Bhavnagar | Ff-129, Park Paradise Opp. Billabong School, Nr Vadsar Bridge, Vadodara | Rs. 3,00,000.00 3 Lacs+ | 541, HDFC BANK | Y | 2023-24 |
| 11954 | Hindustani Construction Co. | -- | |
015871 Bank of India Dt.17.11.2017 | Y | 2017-18 |
| 11956 | Tiles India | Gujrat | |
540, THE MAHSANA URBAN CO- OP BANK LTD, SECTOR-23, GANDHINAGAR | Y | 2023-24 |
| 11957 | Bharat Constuction | -- | Rs. 3,00,000.00 3 Lacs+ | 405327 PNB Racecouse D.Dun | Y | 2017-18 |
| 11958 | Malvika Mohanty | Maharashtra | |
Y | 2023-24 | |
| 11959 | Tkm Institute Of Management | Karicodu, Kollam | Rs. 3,00,000.00 3 Lacs+ | Y | 2024-25 | |
| 11961 | Siddhivinayak Enterprise | B-2/203 Madhav Bag Parvat Patiya Surat-395010 | Rs. 3,00,000.00 3 Lacs+ | 931425 Idbi Bank Kumbharia Surat-395010 Cheque Date- 27-12-2019 | Y | 2019-20 |
| 11962 | Neel Steel | Gujrat | |
567, BANK OF BARODA, NEHRUNAGAR, AHMEDABAD | Y | 2023-24 |
| 11963 | Harikrishnan's cashew company | Kerala | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 11964 | Anirudh Goyal | Sector-20, Panchkula | |
Rtgs, Hdfc Bank | Y | 2024-25 |
| 11966 | Thakker Ashwin Mohanlal | -- | |
583136 IDBI Bank Mulund West Br. Cheque Date-17.10.19 | N | 2019-20 |
| 11967 | Travancore Medicity | Kerala | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 11968 | Anjani Road Patchers Llp | 1001 Venus Atlantis ANAndNAgar Road PrahaladNAgar Ahmedabad-380015079-40324404/5 | |
290573 Corporation Bank PrahladNAgar Ahmedabad Dt.16.10.2017 | Y | 2017-18 |
| 11969 | Saurabh Khatkhate | 301,Mitasu Enclave, Chikuwadi,Borivali, Mumbai, Maharashtra, 400092 | Rs. 3,00,000.00 3 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 11971 | Concord Shipping Pvt Ltd | 101 HDIL Towers Bandra E Mumbai-4000051 | Rs. 3,00,000.00 3 Lacs+ | By RTGS | Y | 2019-20 |
| 11972 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | |
001323, BANK OF BARODA KATHLAL, AHMEDABAD | Y | 2023-24 |
| 11973 | Jitendra Ganesh Mhaske | Durga Mata Mandir, Jawal Waard no.5, Santaji Nagar, Tah-Parshivani, Kandri Kanhan Nagpur-441401 | Rs. 3,00,000.00 3 Lacs+ | 787742, Axis Bank, Nagpur, Date -29-09-2023 | Y | 2023-24 |
| 11974 | Prem Singh | Rajasthan | |
Y | 2023-24 | |
| 11976 | Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 | |
538702 Yes Bank Ring Road Near Rto Surat-395001 Cheque Date- 01-02-2020 | Y | 2019-20 |
| 11977 | Malabar Gold Pvt. Ltd. | Ram Mohan Rd Chindhavalappu Palayam Kozhikode Kerala 673004 | Rs. 3,00,000.00 3 Lacs+ | RTGS South Indian Bank Kozhikkode Main Branch Date 23-07-2020 | Y | 2020-21 |
| 11978 | Vimal Construction | 506 To 509, Vishala Supreme, Opp. Torrent Power Station, S.P. Ring Road, Nikol, Ahmedabad | |
001324, BANK OF BARODA KATHLAL, AHMEDABAD | Y | 2023-24 |
| 11979 | Amit Bhagwanaji Gedam | War no. 3 Near Boudh Vihar Bina Sangam Nagpur- 441102 | Rs. 3,00,000.00 3 Lacs+ | 787668, Axis Bank, Nagpur, Date -29-09-2023 | Y | 2023-24 |
| 11981 | Microtech It Systems Pvt Ltd | 402, Parishram, 5B, Rashmi Society, Near Mithakal Circle, Navrangpura, Ahmedabad-380009 | Rs. 3,00,000.00 3 Lacs+ | 113, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad- 380052 | Y | 2022-23 |
| 11982 | Raghuram Infrastructure India P. Ltd. | Telengana | |
309067, Apv | N | 2022-23 |
| 11983 | Dipak Nag | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 000178 | Y | 2022-23 |
| 11984 | Jeetendra Upadhyay | Assam | |
Cheque | Y | 2023-24 |
| 11986 | Bhavika Rahul Khar Sahah | Mumbai--Maharashtra | |
RTGS | Y | 2022-23 |
| 11987 | Dipak Nag | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 000178 | Y | 2022-23 |
| 11988 | V. S. Shah And Co. | Gujarat | |
000972, HDFC BANK SANGAM CHOWKDAI, VADODARA | Y | 2023-24 |
| 11989 | Rajesh Savjibhai Jivani | G-1102 shrunagar residency abhava road near nandni 1 vesu surat-395007 | Rs. 3,00,000.00 3 Lacs+ | 003376 ICICI Bank City Light Surat Gujarat-395007 Date-08-03-2021 | Y | 2020-21 |
| 11991 | Chanam Rozer Singh | Naoremthong Khulem Leikai | Rs. 3,00,000.00 3 Lacs+ | Cheque, Hdfc Bank, Cybercity Ii Gurugram | Y | 2024-25 |
| 11992 | Riddhi Engineers | C/5, 2Nd Floor, Radhe Mall, Khokhra Circle, Ahmedabad - 380008 | |
914181, STATE BANK OF INDIA, MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 11993 | Harvi Infrastructure Llp | 17 Shri Gurudev Co-Op Hou Society. Opp Ratilal Patel Hall Lane Ahmedabad-380008 | Rs. 3,00,000.00 3 Lacs+ | 002185 Kotak Mahindra Bank Gurukul Ahmedabad-380054 09.12.2018 | Y | 2018-19 |
| 11994 | H K Chandnani / Maya Chandani | Flat No.- B-901 Green Fortune Near Vastugram Opp. Suman Sagar Vesu Surat-395007 | |
402990 Icici Bank Surat Athwalines Branch Surat 29/01/2019 | Y | 2018-19 |
| 11996 | Bharatkumar Babulal Ughareja | Yogeshwar Society, Ravapar Road, Morbi-363641 | |
000311, Hdfc Bank, Derasar Street, Morbi | Y | 2024-25 |
| 11997 | Jayanta Saha | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 035283 | Y | 2022-23 |
| 11998 | Chanam Rozer Singh | Naoremthong Khulem Leikai | |
Cheque, Hdfc Bank, Cybercity Ii Gurugram | Y | 2024-25 |
| 11999 | Hotel Parichay | Ghole Road, Shivaji Nagar New Pune - 411 004 | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 0 00948 Date 13/03/2009ICICI Bank | N | 2008-09 |
