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 |
|---|---|---|---|---|---|---|
| 12601 | Rajan Teli | Room No2/192 Railway Station Road ,Nathpe Nagar Kankavali,Sindhudurg Pin - 416602 | Rs. 2,50,000.00 2 Lacs+ | RTGS, State Bank of India, Date -27-07-2023 | Y | 2023-24 |
| 12602 | Shilp Nirman | E/29 Ayojannagar Society, Paldi Ahmedabad-380007 | |
1133, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 12603 | Ramsinh Prabhatsinh Parmar | At. Dakor Ta. Thasra Dist. Kheda | Rs. 2,50,000.00 2 Lacs+ | 000005 KDCC Bank Dakor Date-25-03-2021 | Y | 2020-21 |
| 12604 | Parth Contrucion | 19, State Bank Of India Society, Nr Navyug Society, B/H C N Vidhyalay, Ahmedabad 380015 | |
4344, Bank Of Baroda, Ahmedabad Gen Branch | Y | 2022-23 |
| 12606 | Dhiraj Kumar Sarawgi | AIR ASSAM BUILDING ATHGAON GUWAHATI-781001 | |
Y | 2019-20 | |
| 12607 | United Port Services Pvt. Ltd. | -- | Rs. 2,50,000.00 2 Lacs+ | RTGS Date 03.12.20 | Y | 2020-21 |
| 12608 | Vijayshree Electromech Private Ltd | Gujrat | |
326229, STATE BANK OF INDIA, SME LAW GARDEN, AHMEDABAD | Y | 2023-24 |
| 12609 | Ambar Construction | Deesa, Banaskantha | Rs. 2,50,000.00 2 Lacs+ | 000438, Icici Bank, Deesa, Banaskantha | Y | 2024-25 |
| 12611 | Shreenath Builders | Near Raja Industrial Estate, Ground Floor, Shreeji Icon, Nahur Villahe, Mulund W-400080 | Rs. 2,50,000.00 2 Lacs+ | 059100, New India Co.op Bank Ltd, Mulund, Mumbai | Y | 2024-25 |
| 12612 | Prizam Printers And Publishers Limited | Premsagar, Near Madhuli Hotel, Vallabhawadi, Bhairavnath Road, Maninagar,Ahmedabad-380008 | |
199256, Central Bank of India, Kankaria, Ahmedabad-380008, Chq Dt 16.10.2021 | Y | 2021-22 |
| 12613 | Nirmiti Enterprises | 4, 401, Bhavya Plaza, 5Th Road, Near Khar Station, Khar West, Mumbai, Mumbai Suburban, Maharashtra, 400052 | Rs. 2,50,000.00 2 Lacs+ | 737559, State Bank Of India, Mulund East, Mumbai | Y | 2024-25 |
| 12614 | Jayant Jadhavrav | Kothrud Pune-411029 | |
000337 ICIC I Bank Branch Kothrud Pune Cheque Date-15.10.2019 | N | 2019-20 |
| 12616 | Clean India | B-303, Greenera, Near Kadi Nagarik Sahakri Bank, Behind Satyamed Hospital, Chandkheda, Ahmedabad- | |
000219, Icici Bank, Bodakdev, Ahmedabad- 380054, | Y | 2022-23 |
| 12617 | Nehul Patel | A/303, Tithi Complex 6/2, Arunoday Soceity, Alkapuri, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 763424, STATE BANK OF INDIA R. C. DUTT ROAD, VADODARA | Y | 2023-24 |
| 12618 | Maruti Enterprise | Gujarat | |
000953, BANK OF BARODA KHANDERAO MARKET, VADODARA | Y | 2023-24 |
| 12619 | Mehta Vadgama | -- | Rs. 2,50,000.00 2 Lacs+ | 533952, Dena Bank, Vileparle(W) Branch | N | 2013-14 |
| 12621 | Yogesh Kumar Gupta | -- | Rs. 2,50,000.00 2 Lacs+ | 318343 PNB 25.03.2019 | N | 2018-19 |
| 12622 | Shri Vishnu T. Goenka | 225, Super Market Zapa Bazar, Surat | |
734208, Oriental Bank of Commerce | Y | 2014-15 |
| 12623 | Dileep Kumar | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 234040 | Y | 2022-23 |
| 12624 | Stepahead Life Science Praivate Limited | Gujrat | |
1220, ICICI BANK, KRISHNA COMPLEX, BALAJI NAGAR, ANJAR | Y | 2023-24 |
| 12626 | Somagutta Vishnuvardhan Reddy | Mastan Reddy Kadhiri Town Anathapuram District | |
RTGS Ananthapuram | Y | 2018-19 |
| 12627 | Vipin Singhal | -- | Rs. 2,50,000.00 2 Lacs+ | 067386 The Kurmanchal NAgar Sahkari Bank Ltd. | Y | 2017-18 |
| 12628 | Jodhpur City SBI (37871730226) | |
252535 05.03.2019 | N | 2018-19 | |
| 12629 | Federation of Industries Association | -- | Rs. 2,50,000.00 2 Lacs+ | Y | 2020-21 | |
| 12631 | Madras Security Printers Pvt Ltd | 25, Greams Rd, Thousand Lights East, Thousand Lights, Chennai-600006 | Rs. 2,50,000.00 2 Lacs+ | 761163, Indian Overseas Bank, George Town Branch, Chennai-600001, Chq Dt-22.03.2021 | Y | 2021-22 |
| 12632 | Royal Infracone | C/O Royal Backery Vajirvali Street Diwanpara Road Bhavnagar-364001 | |
192954 Yes Bank Waghawadi Road Bhavnagar Cheque Date- 15-05-2019 | Y | 2019-20 |
| 12633 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 | Rs. 2,50,000.00 2 Lacs+ | 006928, HDFC Bank Mathais Plaza, Panaji Branch | Y | 2014-15 |
| 12634 | Krishnamurthy Bhat | UDUPI | |
910528 Syndicate Bank UDUPI Cheque Date-10.04.2019 | Y | 2019-20 |
| 12636 | Hild Energy Pvt Ltd | 25/27, Eagle Tower, Greams Road, Thousand Lights, Chennai-600006 | |
131408, Axis Bank, Teynampet Branch, Chennai-600018, Chq Dt-22.03.2021 | Y | 2021-22 |
| 12637 | Odedara Construction | 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 001418, Bank Of Baroda, Khodiyar Nagar, Vadodara, 12-04-2022 | Y | 2022-23 |
| 12638 | Ramalingam Construction Co. Pvt. Ltd. | No 252, Gandhiji Road Erode-638001 | |
003485, Bank of Baroda | Y | 2015-16 |
| 12639 | Sandhya Gupta | 3 BD Estate Timarpur Delhi | Rs. 2,50,000.00 2 Lacs+ | 49313 SBI 59 Community Center NAraiNA Ind Area New Delhi Dt.05.03.2018 | Y | 2017-18 |
| 12641 | Rolex Rings Limited | B/H. Glowtech Steel Private Limited Gondal Road, Kotharia, Rajkot, Gujarat, India, 360004 | Rs. 2,50,000.00 2 Lacs+ | 015684, Union Bank Of India, Mid Corporate, Rajkot | Y | 2024-25 |
| 12642 | Hamilton Housewares Pvt. Ltd | Mumbal | |
961237 State Bank Of India, Mumbai | N | 2004-05 |
| 12643 | Manju Sharma | Flat No. 3A/606 Rang Rasayan Apt. Sec-13 Rohini | Rs. 2,50,000.00 2 Lacs+ | IBKLR920210200088587 IDBI Bank Sec-10A Gurgaon Date 03-02-2021 | Y | 2020-21 |
| 12644 | Krishna Communication Out Door | 404, "Aakanksha", Opp. Vadilal House, Nr. Navarangpura Rly. Crossing, Navarangpura, Ahmedabad - 380009 | |
11065, BANK OF BARODA, SHAHIBAUG, AHMEDABAD | Y | 2023-24 |
| 12646 | Hardil Labour Co Operative Group | A/5 Harishchandra Park Naranpura Ahmedabad-380013 | |
991348 Indian Overseas Bank Naranpura Ahmedabad-380014 Cheque Date-02.07.2019 | Y | 2019-20 |
| 12647 | Eena D/O Ramesh Chand | 942/19 Arya Nagar Rohtak | Rs. 2,50,000.00 2 Lacs+ | 040907 Union Bank of India Rohtak Date 23-02-2021 | Y | 2020-21 |
| 12648 | Sun Trading Corporation | 202 Ashram Avenue Bh. Kochrab Ashram Paldi Ahmedabad-380006 | |
002534 Bank of Baroda Ellisbridge Ahmedabad-380006 Cheque Date-31.07.2019 | Y | 2019-20 |
| 12649 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 | Rs. 2,50,000.00 2 Lacs+ | 103960, Saraswat Bank Panaji Branch | Y | 2014-15 |
| 12651 | Adwaith Textiles Private Limited | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | Rs. 2,50,000.00 2 Lacs+ | 198829, Indian Bank, 31, Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 12652 | Vijayshree Electromech Pvt Ltd | 103 Vedant 7 Kalpana Colony B/H. Navrangpura Post Office Ahmedabad-380009 | |
669544 State Bank of India Law Garden Ahmedabad-380006 Cheque Date-03.08.2019 | Y | 2019-20 |
| 12653 | Pratik Shah | -- | Rs. 2,50,000.00 2 Lacs+ | Onnline Trfd. | N | 2014-15 |
| 12654 | Anil P. Menasinkal | Gadag | |
3324, Icici, Gadag | Y | 2022-23 |
| 12656 | Adwaith Lakshmi Industries Pvt Ltd | No.114-A, Senthottam, Sowripatayam Post, Coimbatore-641028 | |
244512, Indian Bank, 31 Variety Hall Road, MCB Coimbatore-641001, Chq Dt-30.07.2021 | Y | 2021-22 |
| 12657 | Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper (East) Mumbai-400077 | Rs. 2,50,000.00 2 Lacs+ | 156533 Icici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 12658 | Hitech Sweet Water Technoligies Pvt. | 238, Turing Point, Ghod Dod Road, Surat | |
12001, Bank of Baroda | Y | 2014-15 |
| 12659 | Kara Fihertex | Kerala | Rs. 2,50,000.00 2 Lacs+ | 13-12-2022 | N | 2022-23 |
| 12661 | Anil Motihar / Harinder Motihar | Gurgaon Haryana | Rs. 2,50,000.00 2 Lacs+ | 960324, IndusInd Bank, Gurgaon Haryana, Chq Dt 24.01.2022 | Y | 2021-22 |
| 12662 | Parshottam Punabhai Patel | A-503 to 532, 5th Floor, Kalp Industrial Park, Near Kia Show Room, S. P. Ring Road, Odhav, Ahmedabad-382415 | |
001138, Icici Bank, Thakkarnagar, Bapunagar | Y | 2024-25 |
| 12663 | Bhavani Industries India Llp | Gajjiwad Main Road, Rajkot | Rs. 2,50,000.00 2 Lacs+ | 093743, Hdfc Bank, Yagnik Road, Rajkot | Y | 2024-25 |
| 12664 | Samir Pratap Ashar | 3-A Konark Chandralok Jethabi Lane Ghatkoper(East) Murnbai-400077 | |
113762 lcici Bank Ghatkoper East Mumbai- 400077 Date 07-02-19 | Y | 2018-19 |
| 12666 | Kerala Fertilize International Pvt Ltd | Kerala | |
31-03-2023 | N | 2022-23 |
| 12667 | Priyanka W/O Saurabh Jindal | 82-C Housing Board Colony Matlauda Panipat | Rs. 2,50,000.00 2 Lacs+ | 114323 Sarv Haryana Gramin Bank Safidon Jind Date 13-03-2021 | Y | 2020-21 |
| 12668 | Anil Motihar / Harinder Motihar | Gurgaon Haryana | |
960325, IndusInd Bank, Gurgaon Haryana, Chq Dt 26.01.2022 | Y | 2021-22 |
| 12669 | Bhaveshkumar M. Usadadiya | A-503 to 532, 5th Floor, Kalp Industrial Park, Near Kia Show Room, S. P. Ring Road, Odhav, Ahmedabad-382415 | Rs. 2,50,000.00 2 Lacs+ | 001016, Icici Bank, Thakkarnagar, Bapunagar | Y | 2024-25 |
| 12671 | Sanjay Prakash | Hissar | Rs. 2,50,000.00 2 Lacs+ | 233146, Punjab National Bank, Urban Estate, 20-04-2022 | Y | 2022-23 |
| 12672 | Ankur Goel | Tower D4, Flat No.1404, Uniworld Gardcn, Sector- 47, Gurgaon, Haryana | |
Neft, Punjab National Bank | Y | 2024-25 |
| 12673 | Rajdeep Electricals Pvt Ltd | A/01, Siddhachandra Appartment, Opp. Sudama Resort, Near Chicago Hotel, Pritamnagar Paldi, Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 385683, PUNJAB NATIONAL BANK, PORT TOWN KANDLA, AHMEDABAD | Y | 2023-24 |
| 12674 | Phmpl Expenses And Payment Ac | Patel House, B/H Prakruti Resort, Chhani Road, At.Chhani, Vadodara- 390024 | |
677098, Punjab Nationak Ba, A'Bad, 17-08-2022 | Y | 2022-23 |
| 12676 | Alex Astral Power Pvt Ltd | -- | |
439292 PNB | Y | 2011-12 |
| 12677 | Swastik Pesticides Ltd | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 863743 | N | 2022-23 |
| 12678 | Parakh Infrastructure Pvt Ltd The Golden Gate Account | Jaipuria Greens, Nh-24, Opp. Columbia Asia Hospital, Ghaziabad | |
002167, HDFC | Y | 2023-24 |
| 12679 | A S Marine Industries Pvt Ltd | Kerala | Rs. 2,50,000.00 2 Lacs+ | 539466, Federal Bank, -25-05-2022 | N | 2022-23 |
| 12681 | Shilp Nirman | E/29 Ayojan Nagar Society Near Shreyas Over Bridge Paldi Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 000755 HDFC Bank Vasna Ahmedabad-380007 Cheque Date-19.11.2019 | Y | 2019-20 |
| 12682 | Narayan Sa Bandige | Bengaluru | |
RTGS, Canara Bank, Kodandarampura | Y | 2024-25 |
| 12683 | N.R.S. Project Pvt. Ltd. | NR. AIR FORCE STATION, MAKARPURM, VADODARA | Rs. 2,50,000.00 2 Lacs+ | 1623, HDFC Bank | Y | 2014-15 |
| 12684 | Patel Dhrumil Rajendrakumar | Gujrat-Anand | |
000181, Hdfc Bank, Anand, 30-08-2022 | N | 2022-23 |
| 12686 | Balaji Construction | Shyam Vihar Colony Chinhat Lko | |
461664, CAN | Y | 2023-24 |
| 12687 | Dharti Nursari And Farm | A/22, Nilay Apartment Nr Gulab Tower Thaltej Ahmedabad 380054 | Rs. 2,50,000.00 2 Lacs+ | 1157, Icici Bank, Drive In Road Branch | Y | 2022-23 |
| 12688 | Vinod Nathudan Gadhvi | Gujrat | |
60, BANDHAN BANK, BALADIYA, TA. BHUJ | Y | 2023-24 |
| 12689 | Priyanka | Madlauda, Panipat | Rs. 2,50,000.00 2 Lacs+ | 114328, Sarva Haryana Gramin Bank, Safidon, Jind, Chq. Dt. 05.03.2022 | Y | 2021-22 |
| 12691 | Finolex Cables Ltd. | 26-27, Mumbai, Pune Road, Pimpri, Pune 411 018, India, Ph. 020-27475963 | Rs. 2,50,000.00 2 Lacs+ | 970377, HDFC Bank Pune | Y | 2014-15 |
| 12692 | Shree Rudra Lamkarfat Privet Ltd | Tarj Mahelaj Road. At, Traj Ta.Matar Dis.Kheda | |
167950, PUNJAB NATIONAL BANK NEHRUNAGAR, AHMEDABAD | Y | 2023-24 |
| 12693 | Puranik Building Pvt. Ltd. | 202, Sheetal Plaza, Nr. Hotel Ambassador, Model Colony, Shiva ji Nagar Pune-411016 | Rs. 2,50,000.00 2 Lacs+ | 673168BANK OF INDIA, PUNE BRANCH | Y | 2010-11 |
| 12694 | Anil P. Menasinkal | Gadag | |
003326, Icici, Gadag | Y | 2022-23 |
| 12696 | Premier Explosives Ltd | -- | |
933783 SBI | Y | 2016-17 |
| 12697 | Merit Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 | Rs. 2,50,000.00 2 Lacs+ | 442735 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
| 12698 | Yamunesh Construction Llp | Block-A Shop-Ff-117-120 Vishala Landmark, Opp. Dhaval Estate, Ring Road, Nikol, Ahmedabad-382350 | |
008535, AXIS BANK CBB, AHMEDABAD | Y | 2023-24 |
| 12699 | Money Magnum Construction Formerly | Vimal Builders, Samruddhi House, office Flr, Plot No-157, 18th Road, Chembur (East), Mumbai-40071 | Rs. 2,50,000.00 2 Lacs+ | 445842 HDFC BANK, CHEMBUR BRANCH | Y | 2010-11 |
| 12701 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 | Rs. 2,50,000.00 2 Lacs+ | 001420, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
| 12702 | Unnathi Estate | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 | |
110339NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
| 12703 | Prabhatam Infrastructures Ltd, | 38 Rani Jhansi Road ND- 55 | Rs. 2,50,000.00 2 Lacs+ | Chaque No 230329 SBI Rani Jhansi Road ND -55 | Y | 2007-08 |
| 12704 | Ankur Singh | Panchkula | |
RTGS | Y | 2022-23 |
| 12706 | Raunak Corporation | Laxmi Narayan Residency, Unnathi Gardens III, Opp. Ma. Niketan, Pokhrana Road No-02 Thane (West)-400610 | |
349166NORTH KANARA G.S.B. BANK, THANE BRANCH | Y | 2010-11 |
| 12707 | Caculo Apparels Pvt. Ltd. | New Shanta, Level 7, Above Caculo Mall, St Inez, Panaji-403001, Goa | Rs. 2,50,000.00 2 Lacs+ | 000626, HDFC Bank Panaji | Y | 2014-15 |
| 12708 | Avinash Gehlot | Pali | |
736675, 15-05-2022 | Y | 2022-23 |
| 12709 | Abhishek Agarwal | 4/18 First Floor Jai Dev Park East Punjabi Bagh ND | Rs. 2,50,000.00 2 Lacs+ | 14 Kotak Mahindra Bank Sco 16 Sec 14 Urban Estate Gurgaon-122001 HR Dt.15.03.2018 | Y | 2017-18 |
| 12711 | Jodhpur City SBI (37871730226) | Rs. 2,50,000.00 2 Lacs+ | N | 2018-19 | ||
| 12712 | Samir Pratap | Ashar,3-A, KonarkChandralok,Jethabhai Lane, Ghatkopar (East),Mumbai - 400 077 | |
627596 ICICIC Bank | Y | 2011-12 |
| 12713 | Sunil Constructions | Gora Gandhi Appt. S.V. Road Borivali West | Rs. 2,50,000.00 2 Lacs+ | 065850 Indian Bank | Y | 2019-20 |
| 12714 | Savjibhai Lakhabhai Solanki | 15, Madhuvan Society, New Times Of India Press Road, Satellite, Ahmedabad-380015 | |
120236, PUNJAB NATIONAL BANK, SATELITE ROAD, AHMEDABAD | Y | 2023-24 |
| 12716 | -- | |
Out Clearing Set Transport Co-operative Bank Ltd | N | 2019-20 | |
| 12717 | Caculo Properties Pvt. Ltd. | New Shanta, Level 7, Abouve Caculo Mall, St Inez, Panaji-403001, Goa | Rs. 2,50,000.00 2 Lacs+ | 293484, IDBI Bank Panaji | Y | 2014-15 |
| 12718 | Kadyan Infra Engineering | Gurgaon | |
Cheque 443432 Indian Bank Sushant Lok Gurugram Cheque Date- 15-04-2019 | N | 2019-20 |
| 12719 | Shyamal Das | Agartala, Tripura | Rs. 2,50,000.00 2 Lacs+ | 177415 | Y | 2024-25 |
| 12721 | Shilp Nirman | E/29 Ayojannagar Society Paldi Ahmedabad 380007 | Rs. 2,50,000.00 2 Lacs+ | RTGS, HDFC BANK, DHARNIDHAR CROSS ROAD, AHMEDABAD | Y | 2023-24 |
| 12722 | Rajasthan Liquors Ltd | Kanpur | |
646729, SBI | Y | 2023-24 |
| 12723 | Agrawal Construction | 16/A, Giriraj Society, Chhani Jakatnaka, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 209438, Bank of India, Manjalpur, Vadodara | Y | 2024-25 |
| 12724 | Agrawal Spone Iron | Raipur | |
040731 Central Bank of India | Y | 2018-19 |
| 12726 | Raj Gupta | Jammu and Kashmir | |
Ch No. 501860, Canara Bank, Bakshi Nagar, Jammu | Y | 2021-22 |
| 12727 | M/S United Motors | -- | Rs. 2,50,000.00 2 Lacs+ | Ch.No.713774 JK Bank Fruit Complex Jammu | Y | 2017-18 |
| 12728 | Agrawal Construction | 16/A, Giriraj Society, Chhani Jakatnaka, Vadodara | |
209439, Bank of India, Manjalpur, Vadodara | Y | 2024-25 |
| 12729 | Hardik Distributer | Gwalior | Rs. 2,50,000.00 2 Lacs+ | Cheque, State Bank Of India, Gwalior | Y | 2024-25 |
| 12731 | V Trans India Pvt. Ltd. | 1st Floor, Navre Apartment, Plot No. 5-A, Swami-Vallabhdas Marg, Sion, (West), Mumbai-400022 | Rs. 2,50,000.00 2 Lacs+ | 809645, HDFC Bank | Y | 2014-15 |
| 12732 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar, Ahmedabad | |
004017, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 12733 | Steelfab Building Systems | 101-A, 1st Floor B-Wing Poonam Chamber, Dr Annie | Rs. 2,50,000.00 2 Lacs+ | Y | 2015-16 | |
| 12734 | Parul Sanjiv Shah | 2-Panchsil Society Jintan Road Surendranagar-363001 | |
000326 HDFC Bank Surendranagar-363002 Cheque Date-27.01.2020 | Y | 2019-20 |
| 12736 | Tanya Rastogi | Gurugram | |
HDFCR520220812886, Hdfc Bank, 12-08-2022 | Y | 2022-23 |
| 12737 | M/S Kashmir Ispat | -- | Rs. 2,50,000.00 2 Lacs+ | Ch.No.007264 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 12738 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad-382350 | |
Rtgs, Idbi Bank, Odhav, Ahmedabad, | Y | 2024-25 |
| 12739 | Mukesh kumar | -- | Rs. 2,50,000.00 2 Lacs+ | 067324 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 12741 | Alcon Cement Company Pvt. Ltd. | Sukerkar Mansion, First Floor, M.G. Road, Panjim Goa-403001, (India) Ph. 2224451/2, 2223832 | Rs. 2,50,000.00 2 Lacs+ | 104000, Saraswat Bank Panaji | Y | 2014-15 |
| 12742 | Solaris Chemtech Industries Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | |
485744, Axis Bank, Madhapar, Dist. Kutch-370020, | Y | 2022-23 |
| 12743 | A.K. Mek Infra | C-209 Sandal Wood Soc, Manjalpur, Vadodara | Rs. 2,50,000.00 2 Lacs+ | 000554, Bank Of Baroda, Makarpura, Vadoda, 15-09-2022 | Y | 2022-23 |
| 12744 | Binaben Tejashkumar Patel | Gujrat-Anand | |
000011, Dist Kheda, Piplav, 02-09-2022 | Y | 2022-23 |
| 12746 | M/S Aggarwal Steel Rolling Mill | -- | |
Ch.No.000591 HDFC Bank Bari BrahmaNA Jammu | Y | 2017-18 |
| 12747 | Madanpal Singh | -- | Rs. 2,50,000.00 2 Lacs+ | 067356 Axis Bank Ltd Amroha 30-01-2018 | Y | 2017-18 |
| 12748 | Aakash Manufacturing Company Pvt. Ltd. | Heliodoro, Salgado Road, Aakash Bhavan Co-Operative Housing Society Ltd. Panaji, Goa-403001, Ph. 2231065 | |
006969, HDFC Bank Panaji | Y | 2014-15 |
| 12749 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 2,50,000.00 2 Lacs+ | 357018, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 12751 | Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 | Rs. 2,50,000.00 2 Lacs+ | 100073 Bhasin Catholic Co.Op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 12752 | Pankaj Rastogi | 94-C Platinum Enclave Pocket-1 Sector-18 Rohini Delhi-110089 | |
149617 ICICI Bank C.P. New Delhi | Y | 2016-17 |
| 12753 | Chandrika Desai | St Rock School Borivali West | Rs. 2,50,000.00 2 Lacs+ | 782213 Andhra Bank Mumbai-400091 Dt.10.11.17 | Y | 2017-18 |
| 12754 | Kesharben Murji Patel | F-302 Ashok Vihar CHS Ltd Opp. Miletary Road Marol Andheri East Mumbai-400072 | |
100248 Bhasin Catholic Co.op Bank Ltd Marol Andheri East Cheque Date-30.03.2019 | Y | 2019-20 |
| 12756 | Archean Chemical Industries Private Limited | -- | |
041450 Bank of India Gandhidham Dt.16.10.2017 | Y | 2017-18 |
| 12757 | Avijeet Jain | Assam | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 12758 | Rachana Construction & Infrastructure | B-11, Gokul Complex, Opp Nagri Hospital, Mithkhali, Ellisbridge, Ahmedabad-380006 | |
NEFT, ICICI Bank, Opp. Parimal Garden, Ahmedabad-380006, Dt 22.02.2022 | Y | 2021-22 |
| 12759 | Saivilla Dreamhouse Private Limited | Palanpur, Dist. Banaskantha | Rs. 2,50,000.00 2 Lacs+ | 598623, State Bank Of India, Palanpur, 09-09-2022 | Y | 2022-23 |
| 12761 | Dr. BSGM Charitable Society | Risikesh, Dehradun | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 699858 PNB,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
| 12762 | Sagu Dreamland Pvt Ltd | -- | |
31022, HDFC Bank | Y | 2013-14 |
| 12763 | Jai Dada Dohla | Dadri | Rs. 2,50,000.00 2 Lacs+ | Cheque 002305 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 12764 | Sgs Pharmaceuticals | -- | |
859287 SBI | Y | 2019-20 |
| 12766 | Conventry Properties Pvt Ltd | 70, Nagindas Master Road, Fort, Mumbai, Mumbai, Maharashtra, 400023 | |
NEFT- N151221977295660, 31-05-2022 | Y | 2022-23 |
| 12767 | Sharad Mulraj Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai - 400 080 | Rs. 2,50,000.00 2 Lacs+ | NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 12768 | Shri Chowna Mein | -- | |
32086 | Y | 2018-19 |
| 12769 | Neeraj Clinic Pvt. Ltd. | Rishikesh | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 848669 PNBK,LAXMANJHULA RD,RISHIKESH | N | 2003-04 |
| 12771 | Mayur Shivdas Thakkar | Bharat Engineering Works, 15 Nav Nandanvan Industrial Estate, Off LBS Marg, off P K Road, behind Saidham building, Mulund West, Mumbai -400 080 | Rs. 2,50,000.00 2 Lacs+ | NEFT, Dt. 31.03.2022 | Y | 2021-22 |
| 12772 | Mepani Construction co. | K.C.L. House C Wing Frist Floor R.T.O. Relo Site Bhuj-370001 | |
012853 Union Bank of India Bhuj Dist. Kutch Dt.28.11.2017 | Y | 2017-18 |
| 12773 | Annu Arora | Jammu And Kashmir | Rs. 2,50,000.00 2 Lacs+ | Mtrf | Y | 2024-25 |
| 12774 | Sun Trading Company | 7, Alok Appartment, Vasna Road, Behind Dharnidhar, Ahmedabad | |
004018, BANK OF BARODA ELLISBRIDGE, AHMEDABAD | Y | 2023-24 |
| 12776 | Viral S Bhavsar | 15/10, Tulsi Shyam Flat, Bhimjipura Nava Vadaj, Ahmedabad | |
108, HDFC BANK, BODAKDEV, AHMEDABAD | Y | 2023-24 |
| 12777 | Sarjan Builders | -- | Rs. 2,50,000.00 2 Lacs+ | 087685 Central Bank of India Shahpuroad Ahmedabad | Y | 2016-17 |
| 12778 | Valji Maya and Company | -- | |
101160 Union Bank of India Dt.12.01.2018 | Y | 2017-18 |
| 12779 | Renew Wind Energy (Shivpur) Private Limited | Commercial Block-1, Zone 6, Golf Course Road, Dlf City, Phase-V, Haryana 122009 | Rs. 2,50,000.00 2 Lacs+ | Rtgs, Rtgs Payment | Y | 2024-25 |
| 12781 | Goa Carbon Ltd | Dempo House Campal Panaji Goa -403001 | Rs. 2,50,000.00 2 Lacs+ | 003759, Bank of India Panaji | Y | 2012-13 |
| 12782 | Yashoda Hospital | -- | |
13148 HDFC Bank | N | 2019-20 |
| 12783 | M/s RBS Candiaparkar | Anant Smriti Building, Behind Main Post Office, Ponda, Goa-403401, Ph. 2314918, 2312847 | Rs. 2,50,000.00 2 Lacs+ | 568139, Canara Bank Panaji | Y | 2014-15 |
| 12784 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
000168, Hdfc Bank, Sama Savli Road V, 28-11-2022 | Y | 2022-23 |
| 12786 | Asfaltar Infrastructure Pvt Ltd | -- | |
906174 Axis Bank Dt.12.02.2018 | Y | 2017-18 |
| 12787 | Dempo Industries Pvt Ltd. | Dempo House Campal Panaji Goa- 403001 | Rs. 2,50,000.00 2 Lacs+ | 587681, HDFC Bank Ltd Panaji | Y | 2012-13 |
| 12788 | United Mining | Dadri | |
Cheque 038959 Axis Bank Charkhi Dadri Cheque Date- 16-04-2019 | N | 2019-20 |
| 12789 | Digital Engineering Project Pvt Ltd | 10, Kankaria Co.Op. Hou. Society Ltd. Opp. Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad- 380008 | Rs. 2,50,000.00 2 Lacs+ | 865078, CITI BANK AHMEDABAD | Y | 2023-24 |
| 12791 | Dempo Shipbuilding & Engineering Pvt Ltd | Bainguinim Ild Goa -403402 | Rs. 2,50,000.00 2 Lacs+ | 525296, Punjab National Bank Panaji | Y | 2012-13 |
| 12792 | P.D Construction | B-226, Monalisa Complex, Near Avdhoot Fatak, Manjalpur, Vadodara | |
000331, Bank Of Baroda, Manjalpur, Vadodara, 28-11-2022 | Y | 2022-23 |
| 12793 | Shahlon Silk Mills Pvt Ltd | 91, GIDC Khatodara B/H. Sub Jail Ing Road Surat -395002 | Rs. 2,50,000.00 2 Lacs+ | 001481, Bank of Baroda | Y | 2012-13 |
| 12794 | Shri Dhanjibhai K Patel | -- | |
068516 Bank of India Anjar Dist. Kutch Dt.12.02.2018 | Y | 2017-18 |
| 12796 | Ambey Associates | -- | |
Union Bank | N | 2013-14 |
| 12797 | Agrocel Industries Pvt Ltd | Near Pcv Mehta High School, Opp G K General Hospital, Lotus Colony, Bhuj, Dist. Kutch-370001 | Rs. 2,50,000.00 2 Lacs+ | 357028, Axis Bank, Cbb, Mumbai- 400021, | Y | 2022-23 |
| 12798 | Sdcpl Utilization | Maharashtra---Mumbai North East | |
NEFT- 27903379011DC, 04-06-2022 | N | 2022-23 |
| 12799 | Deepak Gupta | Jammu and Kashmir | Rs. 2,50,000.00 2 Lacs+ | Ch No. 510735, Canara Bank Bakshi Nagar, Jammu | Y | 2021-22 |
