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 |
|---|---|---|---|---|---|---|
| 12001 | The Money Mart | 6/45 Old Anand Nagar, Near Reliance Energy Head Office, Santacruz West, Mumbai-400053 | Rs. 3,00,000.00 3 Lacs+ | 000829, Hdfc Bank, Santacruz-E, 10-03-2023 | Y | 2022-23 |
| 12002 | Sri Bhagawan Mahaveer Jain | -- | |
798640 Syndicate Bank | Y | 2015-16 |
| 12003 | Alpeshbhai Govabhai Patel | B-1303, Seventh Paradise, Nr Icb Flora, Opp Silver Harmony, Gota, Ahmedabad-382481 | Rs. 3,00,000.00 3 Lacs+ | Imps, Icici Bank | Y | 2024-25 |
| 12004 | Kushagra Sagar | -- | |
463483 SBI 13-03-2019 | Y | 2018-19 |
| 12006 | Smt. Kanchan Suresh Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 | |
394379 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 12007 | Pioneer Infomedia Pvt | -- | Rs. 3,00,000.00 3 Lacs+ | 115966 Vijaya Bank 03-01-2018 | Y | 2017-18 |
| 12008 | Yogendra Sagar | -- | |
374451 SBI 13-03-2019 | Y | 2018-19 |
| 12009 | Bung securities pvt ltd | Mumbai | Rs. 3,00,000.00 3 Lacs+ | Cheque No- 827100 HDFC Bank Ltd Fort Mumbai | N | 2004-05 |
| 12011 | Kuantum Paper | -- | Rs. 3,00,000.00 3 Lacs+ | 209311 Punjab National Bank | Y | 2016-17 |
| 12012 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | |
65575 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 12013 | Rahulkumar Rajkumar Sharna | A-157 Millenium Park Dindoli Kharvasa Road Surat | Rs. 3,00,000.00 3 Lacs+ | 104250 Axis Bank Mabog Surat 30/03/2018 | Y | 2018-19 |
| 12014 | Vipulbhai Kantibhai Patel | At.Dumral Ta.Nadiad Dis.Kheda | |
000155, Kdcc Bank, Station Road, Nadiad, 18-11-2022 | Y | 2022-23 |
| 12016 | Rk Roshan | Sagolband Bijoy Govinda Imphal West | |
Cheque, State Bank Of India, Paona Bazar | Y | 2024-25 |
| 12017 | A 2 Z online Services Pvt.Ltd | G/3 Phonix Building, Bind Garden Road Pune - 411 001 | Rs. 3,00,000.00 3 Lacs+ | Cheque No.884045 Date 30/05/2008HDFC Bank Ltd. | N | 2008-09 |
| 12018 | Sugal & Damani Lottery Agency | 4th flr. Krushal Comr.Complx.Ghatkopar Mum. | |
757969 HDFC Bank Bank Bank | N | 2007-08 |
| 12019 | Shri Rakeshbhai T Prajapati | Damji Japa Kambhar Vadi, Killa Pradi, Valsad | Rs. 3,00,000.00 3 Lacs+ | 000159, Bank of Baroda | Y | 2015-16 |
| 12021 | Abhishek Rathi | Flat-6B, New Alipore Heights, 45, Buroshibtala Main Road, Kolkata-700038 | Rs. 3,00,000.00 3 Lacs+ | 002868, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 12022 | Sudharshan, Rock Born | Kerala | |
N | 2022-23 | |
| 12023 | Naruttam Changmai | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 12024 | Sunil Babu | Bah Agra | |
481676, AZSB | Y | 2023-24 |
| 12026 | Niranjanbhai Ishwarbhia Patel | Gujarat | |
000068, Bardoli Nagarik Sahakari Bank Ltd, Bardoli | Y | 2024-25 |
| 12027 | Conserve Infratech PVt Ltd | The Avvashya House 5th Floor, CST Road Kalina Santacruz € Mumbai 400098 | Rs. 3,00,000.00 3 Lacs+ | 001124, HDFC Bank Fort, Mumbai Br. | N | 2014-15 |
| 12028 | Tai Nikio | Vill Peel Post Sangram Dist Kurung Kumey | |
Cheque, Date -12-03-2024 | Y | 2023-24 |
| 12029 | Rahul Tulsian | Flat N- 301, 3Rd Floor, Block B, 335 N.S.Road, Howrah-711101,W.B | Rs. 3,00,000.00 3 Lacs+ | 073407, ICICI Bank, Chq Dt-17.04.2021 | Y | 2021-22 |
| 12031 | Rajkamal Potwary Guwahati | Arunachal Pradesh | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2022-23 |
| 12032 | Malvika Mohanty | Flat No-8/43, Gic Officers Quarters, Opp Ongc Colony Bandra Reclamation, Mumbai, Maharashtra | |
763170, State Bank Of India | Y | 2022-23 |
| 12033 | Land Mark Builders | Kozhikode | Rs. 3,00,000.00 3 Lacs+ | Y | 2024-25 | |
| 12034 | Ngthoukhongjam Soranganba | Mongsangei Imphal West | |
Cheque, State Bank Of India, Singjamei | Y | 2024-25 |
| 12036 | Ankita Bindal | B-105-106, Green Avenue Apartment, Behind Union Park, Ghoddod Road, Surat-395007 | |
236782, Punjab National Bank, Ring Road, Surat- 395002, 24-02-2023 | Y | 2022-23 |
| 12037 | Rajesh J Patel | D-403 Shivalik Appartment New City Light Althan Surat-395017 | Rs. 3,00,000.00 3 Lacs+ | 038698 ICICI BANK Athwaliance Surat-395007Date- 15-03-2021 | Y | 2020-21 |
| 12038 | Deepa Kodur | 115 Indu Fortune Fields Kukatpally Hyderabad | |
RTGS | Y | 2016-17 |
| 12039 | Shri Ratilal Kalidas Verma | Plot No. 1092 Sector 2/D Gandhinagar-382002 | Rs. 3,00,000.00 3 Lacs+ | 000009 Bank of Baroda Sola Road Ahmedabad-61 02-04-2019 | Y | 2018-19 |
| 12041 | Sanjay Kandhway | Mumbai--Maharashtra | Rs. 3,00,000.00 3 Lacs+ | NEFT | Y | 2022-23 |
| 12042 | Tk.Sundareshan | Kerala | |
04-04-2022 | N | 2022-23 |
| 12043 | Rajesh Roshan | 204. Shubh Keval. Tithal Road Valsad-396001 | Rs. 3,00,000.00 3 Lacs+ | 003098 ICICI BANK Tarabai Park. Kolhapur Date-15-03-2021 | Y | 2020-21 |
| 12044 | Nikunj Developers | -- | |
984126, Ratnakar Bank, Boriwali(W) Branch | N | 2013-14 |
| 12046 | Jimmy Kasad | 2/2510 Avabai Building 2Nd Floor Rama Street Navsari-396445 | |
000534 ICICI BANK Sayaji Road Navsari-396445 Date -15-03-2021 | Y | 2020-21 |
| 12047 | Vishalsinh Shardulsinh Mahida | 41, Sanskruti Duplex, Near Mamta Hospital, Sashtri Road, Bardoli, Dist. Surat-394601 | Rs. 3,00,000.00 3 Lacs+ | 727784, State Bank of India, Station Road, Bardoli, Surat-394601, Chq Dt 10.03.2022 | Y | 2021-22 |
| 12048 | United Phosphous Ltd | United Phosphous Ltd | |
280282 UTI Bank Ltd P.M Road. Fort Branch | N | 2005-06 |
| 12049 | Shree Saileela Builders | -- | Rs. 3,00,000.00 3 Lacs+ | 202767, IDBI Bank , Boriwali(W) Branch | N | 2013-14 |
| 12051 | Atulkumar Bhavsar Huf | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 | Rs. 3,00,000.00 3 Lacs+ | 000024, Rajkot Nagarik Sahakari Bank, Mithkhali Six Road, Ahmedabad | Y | 2024-25 |
| 12052 | Prabhat Gupta | Vaishali--Bihar | |
RTGS | Y | 2022-23 |
| 12053 | Sanjay | #17,18,19, Sneh Building, Adarsh Nagar, Belgaum | Rs. 3,00,000.00 3 Lacs+ | 049049 Apex | Y | 2015-16 |
| 12054 | Imrankhan B. Bihari | B/202, Aayan Residency, Tadvadi Kozave Road, Surat | |
170705, State Bank of India, Post No. 1, Chowk Bajar, Surat-395001, Chq Dt 10.03.2022 | Y | 2021-22 |
| 12056 | Sanghvi Enterprise | Flat No.101 Shivam Residency-2 Shivam Park Society Raj Park Rajkot Road Jamnagar-361001 | |
501732 Vijaya Bank Mehulnagar-361005 | Y | 2019-20 |
| 12057 | Neelamrani Avinashkumar Wishmal | 1002 Platinum Residency Opp. Spb College Beside Raj Vaibhav Parle Point Surat-395007 | Rs. 3,00,000.00 3 Lacs+ | 083566 Union Bank Salabatpura Surat-395002 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 12058 | Arvind Gupta | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 12059 | Anthony Waste Management | -- | Rs. 3,00,000.00 3 Lacs+ | RTGS | N | 2015-16 |
| 12061 | Josco Fashion Jewellery | RG Complex, Kottayam 686001 | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 12062 | Shreeji Construction Co | A-1/1, Krishan Resedency, Opp. Kholvad Bus Stop, National Highway, Surat | |
012405, Federal Bank, Kamrej, Surat-394185, Chq Dt 08.03.2022 | Y | 2021-22 |
| 12063 | Jagtat Minerals Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 931903 KarNAtaka Bank VidhyutaNAgar Vadodara Dt.22.06.2017 | Y | 2017-18 |
| 12064 | Nayanaben A Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 | |
170099, State Bank of India, Nr. Vyas Wadi, Ahmedabad-380013 | Y | 2024-25 |
| 12066 | Kamrajbhai B. Dekaliya | Gujrat | |
000029, HDFC Bank. Varchha, Surat-395006, Chq Dt 10.03.2022 | Y | 2021-22 |
| 12067 | Longtharai Logistics | Agartala, Tripura | Rs. 3,00,000.00 3 Lacs+ | 1182 | Y | 2024-25 |
| 12068 | K. Subba Reddy | 6-1-149 Varadaraj Nagar Tirupati Chittoor District Andhra Pradesh | |
RTGS | Y | 2018-19 |
| 12069 | Sahil Mahajan | Delhi | Rs. 3,00,000.00 3 Lacs+ | Neft-90232394440942, State Bank Of India | Y | 2022-23 |
| 12071 | Maddula Sudheer Kumar | Flat No - 404, Kondapur Hydeabad | Rs. 3,00,000.00 3 Lacs+ | Utib280325712181, Axis Bank Ltd. | Y | 2024-25 |
| 12072 | Shri Chandresh Jagjivan Thakkar | Bunglow No. 35/37 Sector-B Sterling City Bhopal Ahmedabad | |
935955 Canara Bank Ramdevnagar Ahmedabad 14/03/2019 | Y | 2018-19 |
| 12073 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | Rs. 3,00,000.00 3 Lacs+ | 201626, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 30.12.2021 | Y | 2021-22 |
| 12074 | Ncc Infraspace Pvt Ltd | 10/Shraddha Nagar Society, Radhanpur Road, Mehsana- 384002 | |
019605, BANK OF BARODA I.E.MEHSANA, MEHSANA-384002 | Y | 2023-24 |
| 12076 | Riddhi Engineers | C/5 2Nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 | |
637140 SBI Maninagar Ahmedabad Date.05-10-2019 | Y | 2019-20 |
| 12077 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | Rs. 3,00,000.00 3 Lacs+ | 201624, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 03.03.2022 | Y | 2021-22 |
| 12078 | APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | |
201623, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 31.03.2022 | Y | 2021-22 |
| 12079 | Shiv Kumar Sharma | Gurgaon | Rs. 3,00,000.00 3 Lacs+ | 474966 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 12081 | Veer Singh | 15 Abdul Kalam Road New Delhi - 110011, Delhi, India | Rs. 3,00,000.00 3 Lacs+ | Online Trfd. | Y | 2022-23 |
| 12082 | Heena Goel | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 12083 | Josco Fashion Jewellery | RG Complex ,Kottayam 686001 | Rs. 3,00,000.00 3 Lacs+ | Y | 2023-24 | |
| 12084 | Rajnikant Jitubhai Patel | Gujrat | |
RTGS, UCO Bank, Main Road Mandavi, Dist. Surat, Dt 24.03.2022 | Y | 2021-22 |
| 12086 | Guruprasad P | Bengaluru | |
19, Hdfc Bank, Itpl Road, Bengaluru | Y | 2022-23 |
| 12087 | Saraswati Buildcon | Gujarat | Rs. 3,00,000.00 3 Lacs+ | 012912, HDFC BANK LTD BOPAL JUNCTION, AHMEDABAD- 380058 | Y | 2023-24 |
| 12088 | Rajendra Kumar Dewangan | Guwahati Assam | |
RTGS, Dt-29.03.2022 | Y | 2021-22 |
| 12089 | Vipul Shah | Patel Nagar Kandrwali Mumbai | Rs. 3,00,000.00 3 Lacs+ | NEFT HDFC Bank | Y | 2019-20 |
| 12091 | Rohit Arora | 1003 Green Cuty Building-8 Fl Bhatha Hazira Surat-394510 | Rs. 3,00,000.00 3 Lacs+ | 734 ICICI BANK Hajira Main Road Surat -394510 Date -18-03-2021 | Y | 2020-21 |
| 12092 | Tanna Agro Impex Pvt Ltd | Gharaunda | |
Cheque 804118 State Bank of India Cheque Date- 22-04-2019 | Y | 2019-20 |
| 12093 | T T K Construction | No 219 Alagar Kovil Main Road Chinna Chokkikulam Madurai-625002 | Rs. 3,00,000.00 3 Lacs+ | 000160 City Union Bank Theni Date 16.12.2020 | Y | 2020-21 |
| 12094 | Navneet Infrastructure | 32 Krishna Nagar Society, Nr. Sibhash Chowk, Memnagar Ahmedabad | |
701928, ICICI BANK DRIVE IN ROAD, AHMEDABAD | Y | 2023-24 |
| 12096 | Aroma Agro Tech | Gharaunda | |
Cheque 908658 Canara Bank Gharaunda Cheque Date- 22-04-2019 | Y | 2019-20 |
| 12097 | Umesh Chandra Das | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 354280 | Y | 2022-23 |
| 12098 | Dinesh Vasant Nehate | -- | |
252451 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 12099 | Badal Paul | Tripura | Rs. 3,00,000.00 3 Lacs+ | 379 | Y | 2023-24 |
| 12101 | Tushar Crockery Center | Gujrat-Gandhi Nagar City | Rs. 3,00,000.00 3 Lacs+ | 622112, Canara Bank, Gandhinagar, 14-09-2022 | N | 2022-23 |
| 12102 | Sr.Essential Oil Co. | Hyderabad | |
520221, -30-12-2022 | N | 2022-23 |
| 12103 | Jayshree Patil | -- | Rs. 3,00,000.00 3 Lacs+ | 256017 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 12104 | Andaman Island Bar Association | -- | |
Canara Bank | N | 2020-21 |
| 12106 | Wills India | Navin Chandra, 101-B, Sharnam Tower, Opp Riddhi Tower, Jodhapur Gam Ahmedabad -380015 | |
439352, J & K BANK SATELLIE, AHMEDABAD | Y | 2023-24 |
| 12107 | Halar Construction Co. | 2 Vaishali Apartment, Kadam Nagar, Nizampura, Vadodara | Rs. 3,00,000.00 3 Lacs+ | 203932, Bank of India, New Sama Road, Vadodara | Y | 2024-25 |
| 12108 | Charulata B. Vashi | 10 Adeshwar Nagar Society Opp. Ratna Ashtha Building Behind Bharti Maiya School Vesu Surat-395007 | |
980191 State Bank of India Trigan Apartment Ghod Dod Road Surat-395001 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 12109 | Gian Sagar Dental College | Banoor | Rs. 3,00,000.00 3 Lacs+ | 817056 | Y | 2014-15 |
| 12111 | Nabdindu Ifratech Pvt. Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 884162 Canara Bank | N | 2019-20 |
| 12112 | Priyanka Dhawan Aggarwal | Su-178, Vtc: Pitampura, Po. Saraswati Vihar | |
RTGS | Y | 2023-24 |
| 12113 | Dorf Ketal Chemicals (I) Pvt. Ltd. | Waghdhara Road, Dadra, Dadra and Nagar Haveli, 396230 | Rs. 3,00,000.00 3 Lacs+ | Citi Bank | Y | 2014-15 |
| 12114 | Samir Bhattacharjee | Tripura | |
Cheque No. 609282 | Y | 2022-23 |
| 12116 | Ramachandran Ck | Kerala | |
520221, State Bank Of India, -19-10-2022 | N | 2022-23 |
| 12117 | Manoj G | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 12118 | Raj Laxmi Enterprise | Gujarat | |
000042, HDFC BANK | Y | 2023-24 |
| 12119 | Muskan Samajik Avam Shiksha Pradar Avam Prachar Samiti | Prachar Samiti Guna | Rs. 3,00,000.00 3 Lacs+ | 000032, Bandhan Bank, Guna, Chq Dt 03.11.2021 | Y | 2021-22 |
| 12121 | Parshwa Enterprise | 401 Rushabh Tower Rander Main Road Adajan Patia Surat Gujarat-395009 | Rs. 3,00,000.00 3 Lacs+ | 000827HDFC BANK Udhna Magdala Road Surat-394210 Date-15-03 -2021 | Y | 2020-21 |
| 12122 | Om Swachtha Corporation | Behind Rajadhni Hotel Dandia Bazar Vadodara-390001 | |
141198 M.S. Co. OP. Bank Ltd. Manajlpur Vadodara Dater 10-01-2021 | Y | 2020-21 |
| 12123 | S Gopal Krishna G | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 12124 | Gayatri Construction Co | 2Nd Floor Hring Hill Karelibang Vadodara | |
008331, BANK OF BARODA KARELIBAUG, VADODARA | Y | 2023-24 |
| 12126 | Rupesh Mohanty | Assam | |
Cheque | Y | 2023-24 |
| 12127 | Guri Bildoon Pvt | Gurgaon | Rs. 3,00,000.00 3 Lacs+ | Cheque 220487 Axis Bank Rohtak Cheque Date- 22-04-2019 | Y | 2019-20 |
| 12128 | Sr Associates | Kerala | |
674951, -03-10-2022 | N | 2022-23 |
| 12129 | Priyank Sanjiv Shah | 579, Praman Splendour, 3Rd Floor, Flat No. 301, Jame Jamshed Road, Matunga East, Mumbai-400019 | Rs. 3,00,000.00 3 Lacs+ | 914244, Indian Overseas Bank, Matunga, 24-03-2023 | Y | 2022-23 |
| 12131 | Utkarsh Mukundbhai Gheewala | Building A3- Flat No. 1001 Swastik Milestone Vesu Surat-395007 | Rs. 3,00,000.00 3 Lacs+ | 762890 Citi Bank N.A. Surat 25/02/2019 | Y | 2018-19 |
| 12132 | Willis India | Gujrat-Karnawati | |
000277, Bank Of Baroda, Anand Nagar Road, Ahmedabad- 380051 | Y | 2022-23 |
| 12133 | Gaurav Mehta | 17 Mehto Ka Timba Clock Tower Girwa Shashtri Circle Udaipur Rajasthan-313001 | Rs. 3,00,000.00 3 Lacs+ | 946695 SBI Nip Barsingsar Bikaner-334402 Date -14-03-2021 | Y | 2020-21 |
| 12134 | Singhi Infrapower Projects Private Limited | Assam | |
Cheque | Y | 2023-24 |
| 12136 | Nandish Vin & Co | C-53 Shanti Niketan Row House Opp. Sagar Complex Anand Mahal Road Surat-395009 | |
089129 Axis Bank Piplod Surat-395007 25/02/2019 | Y | 2018-19 |
| 12137 | Utpal Chakraborty | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 032163 | Y | 2022-23 |
| 12138 | Shree Gurukrupa Construction Co. | Nana Mava Main Road Above SBI Bank Rajkot | |
041478 Bank of Baroda Jagnath Plot Rajkot Date 12-02-2021 | Y | 2020-21 |
| 12139 | Tapan Chakraborty | Tripura | Rs. 3,00,000.00 3 Lacs+ | 901730 | Y | 2023-24 |
| 12141 | Harnath Singh Yadav | -- | Rs. 3,00,000.00 3 Lacs+ | 588080 SBI 19-03-2019 | Y | 2018-19 |
| 12142 | Mrugendu Joshi | -- | |
ICICI Bank 01-08-2017 | N | 2017-18 |
| 12143 | Virendra Singh Shakya | -- | Rs. 3,00,000.00 3 Lacs+ | 046040 Axis Bank 19-03-2019 | N | 2018-19 |
| 12144 | Thota Ramakrishna | Guntur | |
102911 ICICI Bank Guntur Dt-16.09.2020 | Y | 2020-21 |
| 12146 | M/s Pragathi Green Meadows & Resorts Pvt Ltd | -- | |
186936 Andhra Bank, Ameerpet,Hyderabad | N | 2004-05 |
| 12147 | HBK Sugar Agencies | Anubhav Khandelwal 418 Gangapur Shyamganj Bareilly | Rs. 3,00,000.00 3 Lacs+ | 15552 Kotak Mahindra Bank Civil Lines Bareilly UP | Y | 2016-17 |
| 12148 | Nima Enterprise | 11, 12, Second Floor 4D Square Mall, Visay Gandhinagar Highway, Motera Ahmedabad | |
001467, Hdfc Bank, Chankheda, Ahmedabad | Y | 2024-25 |
| 12149 | Visaka Industries Pvt Ltd | -- | Rs. 3,00,000.00 3 Lacs+ | 376230 SBI NAvbharat Chambers Hyderabad 05-09-2017 | Y | 2017-18 |
| 12151 | Ashim Saha | Tripura | Rs. 3,00,000.00 3 Lacs+ | Cheque No. 670543 | Y | 2022-23 |
| 12152 | Sreekandeswan | -- | |
765607 Date 17-03-2021 | N | 2020-21 |
| 12153 | Namasivayam Kaliappan | Tuticorin, Thoothukudi, Tamilnadu | Rs. 3,00,000.00 3 Lacs+ | 206 | Y | 2024-25 |
| 12154 | Kirron Kher | H.No.65Sector 8Chandigarh | |
SBI | Y | 2019-20 |
| 12156 | Kshitij Nareshkumar Shah | P-1 Siddhgiri Appartment B. H .Navyug College Rander Road Surat Gujarat-395009 | |
000105 Bank of Baroda Navyug College Surat-395009 Date- 15-03-2021 | Y | 2020-21 |
| 12157 | Chinmoy Das | Tripura | Rs. 3,00,000.00 3 Lacs+ | 1335 | Y | 2023-24 |
| 12158 | Namasivayam Kaliappan | Tuticorin, Thoothukudi, Tamilnadu | |
211 | Y | 2024-25 |
| 12159 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | Rs. 3,00,000.00 3 Lacs+ | 235 | Y | 2023-24 |
| 12161 | C T Ravi | Chikkamagaluru | Rs. 3,00,000.00 3 Lacs+ | 249232 Chikamagaluru | Y | 2020-21 |
| 12162 | Meera Chari | No.64/13, Abm Avenue, Near Boat Club, R.A.Puram, Chennai 600028 | |
220 | Y | 2023-24 |
| 12163 | M/S Malabar Business Centre Private Limited | Kerala | Rs. 3,00,000.00 3 Lacs+ | Y | 2024-25 | |
| 12164 | Powerline Sales Service | 313 Royal Complex Bhutkhana Chowk Dhebar Road Rajkot | |
RTGS Hdfc Bank Tulshian Chambers Nariman Point Mumbai Cheque Date- 04-01-2019 | Y | 2019-20 |
| 12166 | J. D. Real Estate | Gujarat | |
002329, Hdfc Bank, Near Grid, Anand | Y | 2024-25 |
| 12167 | Desh Bhagat Dental | Muktsar | Rs. 3,00,000.00 3 Lacs+ | 295081 | N | 2014-15 |
| 12168 | Gopal Saha | Tripura | |
RTGS Utr No-Punbr52023032412925100 | Y | 2022-23 |
| 12169 | Raj Babu Singh | H.No.26A, Ambikagiri Path, Narikol Basti, Ambikagiri Nagar, Guwahati | Rs. 3,00,000.00 3 Lacs+ | 000102, HDFC Bank | Y | 2015-16 |
| 12171 | National Dental College | Dera Bassi | Rs. 3,00,000.00 3 Lacs+ | 893269 | Y | 2014-15 |
| 12172 | Bros Enterprises | H.No.3, R.G.Baruah Road, Udaypath, Guwahati | |
001363, HDFC Bank | Y | 2015-16 |
| 12173 | Krishna Kumar Prajapati | Prajapati Bhawan Main Road Rourkela | Rs. 3,00,000.00 3 Lacs+ | 445 Axis Bank | Y | 2016-17 |
| 12174 | Uttam Kumar Agarwal | Green Newas Lokhandwala Kandiwali East Mumbai | |
Impsab/508916757143, Imps Payment | Y | 2024-25 |
| 12176 | Jeel Filed Services | 112Shrikunj Society . Prabhat Chowk Ghatlodiya Ahmedabad-380061 | |
029189 ICICI Bank Jmc House Ahmedabad Date.23-06-2019 | Y | 2019-20 |
| 12177 | Avtar Singh | Shri Sukhmani Dental College & Hospital | Rs. 3,00,000.00 3 Lacs+ | 785503 | Y | 2014-15 |
| 12178 | Subhendu Saha | Tripura | |
RTGS Utr No-Ubinr22023032401102894 | Y | 2022-23 |
| 12179 | Kanhaiya Lal Kalantry | Assam | Rs. 3,00,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
| 12181 | Shri Jai Kishan Jakhodia Sihora Jabalpur | Sihora Jabalpur | Rs. 3,00,000.00 3 Lacs+ | 709875, State Bank of India, Sihora Jabalpur, Chq Dt 02.02.2022 | Y | 2021-22 |
| 12182 | Parveen Kumar Gupta | Bakshi Nagar, Jammu And Kashmir | |
Ch No. 239663, Jammu And Kashmir Bank, Railheadcomplex | Y | 2024-25 |
| 12183 | Shivam Magastructure Pvt. Ltd. | -- | Rs. 3,00,000.00 3 Lacs+ | 990129, HDFC Bank, Matunga Branch | N | 2013-14 |
| 12184 | U Dwijendra Acharya Adsyndicate | Press Cornor, Manipal | |
799045, Corporation Bank | Y | 2014-15 |
| 12186 | Lakhani Engineers & Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
018141, Yes Bank, Gr. Floor, Unit No. 6, Mangal Deep Complex, F.P. No., 07-01-2023 | Y | 2022-23 |
| 12187 | Ashok Ratna Shakya | Aliganj | Rs. 3,00,000.00 3 Lacs+ | 90143, BOI | Y | 2023-24 |
| 12188 | Tmt Granites Pvt Ltd | Kerala | |
Y | 2024-25 | |
| 12189 | Hitesh Associates | Opp. Rupal Bus Stop . Hami Warisi Ring Road Vandodara-6 | Rs. 3,00,000.00 3 Lacs+ | 659448 PNB Akota Vadodara-390007 Date.29-06-2019 | Y | 2019-20 |
| 12191 | Shaymrao Siddharam Suryavanshi | Nanded | Rs. 3,00,000.00 3 Lacs+ | 000011, Bank of India | N | 2015-16 |
| 12192 | Karnavati Light And Sound | F/12/140, Abhilasha Apartment, Vyaswadi, Nava Vadaj Ahmedabad | |
603305, THE KALUPUR COMMERCIAL CO.OP. BANK LTD., NAVA VADAJ, AHMEDABAD | Y | 2023-24 |
| 12193 | Gna Axles Limited | -- | Rs. 3,00,000.00 3 Lacs+ | 120247 | Y | 2016-17 |
| 12194 | K Sankar | Periyakulathupalayam, Karur - 639006 | |
350554, State Bank Of India | Y | 2022-23 |
| 12196 | Niyati Construction Company | Gujrat | |
172853, BANK OF INDIA, MANJALPUR BRANCH VADODARA | Y | 2023-24 |
| 12197 | Sri Kalyan Chakravarti Memorial EducatioNAl Trust | -- | Rs. 3,00,000.00 3 Lacs+ | 620413 Axis Bank Sanjeeva Reddy NAgar Hyderabad 21-11-2017 | Y | 2017-18 |
| 12198 | Sahil Enterprises | Jammu And Kashmir | |
Hdfcr52050326539616, Hdfc Bank, Bank | Y | 2024-25 |
| 12199 | MACROCOSM Builders | Barpeta Road Assam | Rs. 3,00,000.00 3 Lacs+ | Y | 2019-20 |
