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 |
|---|---|---|---|---|---|---|
| 12801 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | Rs. 2,50,000.00 2 Lacs+ | 290943 Dena Bank Boriwali (W) Br. Cheque Date-08.04.19 | Y | 2019-20 |
| 12802 | Rajesh Rokhimar Contractor | Moti Kharvawad, Opp Azad Baug, Madan Zampa Road, Vadodara-390001 | |
001058, Bank of Baroda, Khanderao Market, Vadodara | Y | 2024-25 |
| 12803 | Anish Infracon Pvt Ltd | Navsari | Rs. 2,50,000.00 2 Lacs+ | 022101, HDFC Bank | Y | 2012-13 |
| 12804 | Gayatri Construction | 2Nd Floor Hring Hill Karelibang Vado | |
007924, Bank Of Baroda, Karelibaug, Vadoda, 28-11-2022 | Y | 2022-23 |
| 12806 | Pioneer Partners | Delhi | |
Cheque 123427 ICICI Bank Pitampura New Delhi Cheque Date- 16-04-2019 | N | 2019-20 |
| 12807 | Devangbhai R. Patel | "Himansu" Petlad Road At-Nadiad-387001 | Rs. 2,50,000.00 2 Lacs+ | 510323 ICICI Bank Prime Location Petlad Road Nadiad-387001 Date 30-12-2020 | Y | 2020-21 |
| 12808 | Pravin K Mahajan | Kandivalli Mumbai 400067 Assam | |
RTGS | Y | 2021-22 |
| 12809 | Riddhi Siddhi Construction | Linking Road Boriwali (w) M-67 | Rs. 2,50,000.00 2 Lacs+ | 637057 SBI Bank Mumbai 400050 Dt.02.08.2018 | Y | 2017-18 |
| 12811 | Blue Frathers Infracon | 2nd Floor Red Square Indor Stadium Road Surat | Rs. 2,50,000.00 2 Lacs+ | 195603, ING Vysya Bank Ltd | Y | 2012-13 |
| 12812 | Bharati Jayanti Shah | Borivali East Mumbai 400066 Assam | |
RTGS | Y | 2021-22 |
| 12813 | Shree Sandeepbhai Balwantrai Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat | Rs. 2,50,000.00 2 Lacs+ | 258, Kotak Mahindra Bank | Y | 2012-13 |
| 12814 | Arpit Bansal | Assam | |
Cheque | Y | 2023-24 |
| 12816 | Vinay Traders | Gwalior | |
Cheque, State Bank Of India, Gwalior Nagar | Y | 2024-25 |
| 12817 | Jalaram Enterprises | -- | Rs. 2,50,000.00 2 Lacs+ | 408300 Sbi Unjha Gujarat 06-07-2018 | Y | 2018-19 |
| 12818 | Shree Umang Jatinbhai Gandhi | 27, Maskati Plot Parle Point Surat | |
90, Kotak Mahindra Bank | Y | 2012-13 |
| 12819 | Vinit M Gupta | Assam | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 12821 | Mahesh Sharma | -- | Rs. 2,50,000.00 2 Lacs+ | 15670ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 12822 | Smt Falguni Sandeepkumar Nayak | 41-42, Kishor Park Society Ghod Dod Road Surat | |
105, Kotak Mahindra Bank | Y | 2012-13 |
| 12823 | Vipin Maheshwari | Assam | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 12824 | Uma Sharma | -- | |
341986ORIENTAL BANK OF COMMERCE | N | 2010-11 |
| 12826 | Raj Consturction | Plot Number-505 Kankar Building Near Petrol Pump Sector 12 Alkapuri Vadodara-309006 | |
041199 State Bank of India Natubhai Circle Vadodara Cheque Date- 22-04-2019 | Y | 2019-20 |
| 12827 | Kantilal Chhanalal Vaghela | Gujrat-Karnawati | Rs. 2,50,000.00 2 Lacs+ | 118760, Bank Of Maharashtra, Bhadra, Ahmedabad- 380001, | N | 2022-23 |
| 12828 | Bhurakhiya Infrabuild | A-104, Angan Residency, Near Dipak School, Nikol, Ahmedabad 382350 | |
NEFT, IDBI BANK, OLD MANGALAM THEATRE, AHMEDABAD | Y | 2023-24 |
| 12829 | Laxmi Dimonds Pvt ltd | Surat | Rs. 2,50,000.00 2 Lacs+ | 203758, Axis Bank | Y | 2012-13 |
| 12831 | Shyam Nareshkumar Kakkad | Assam | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 12832 | Rima Prakasan | Vattaparambil House ,Irinjalakuda P O , Mannathikulam Rd,Thrissur -680121 | |
Y | 2023-24 | |
| 12833 | Rachna Corporation | Surat | Rs. 2,50,000.00 2 Lacs+ | 99981, Union Bank of India | Y | 2012-13 |
| 12834 | Bhavik Shah | Assam | |
Cheque | Y | 2023-24 |
| 12836 | Shobha Chouhan | Pali | |
836743, Chq Dt-30.01.2022 | Y | 2021-22 |
| 12837 | Rahul Parshottam Usadiya | 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+ | 000874, Icici Bank, Thakkarnagar, Bapunagar | Y | 2024-25 |
| 12838 | Tsts Pvt Ltd | -- | |
RTGS | Y | 2018-19 |
| 12839 | West Iksim Pvt Ltd | Surat | Rs. 2,50,000.00 2 Lacs+ | 148033, Union Bank of India | Y | 2012-13 |
| 12841 | Rakesh Garg | -- | Rs. 2,50,000.00 2 Lacs+ | 886463 Canara | N | 2018-19 |
| 12842 | Rachna Enterprise | Surat | |
382489, Union Bank of India | Y | 2012-13 |
| 12843 | Jivraj Tea Ltd | Surat | Rs. 2,50,000.00 2 Lacs+ | 102209, Union Bank of India | Y | 2012-13 |
| 12844 | Rahul Parshotambhai Usdadiya | A-503 To 532, 5Th Floor, Kalp Industrial Park, Near Kia Show Room, S.P. Ring Road, Odhav, Ahmedabad- 382415 | |
793, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 12846 | D & H Enterprises | Surat | |
503341, Punjab National Bank | Y | 2012-13 |
| 12847 | Shivani Somani | Assam | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 12848 | M/S Bihar Foundry & Casting Ltd | Industrial Area Ramgarh | |
998375, Indian Overseas Bank | Y | 2023-24 |
| 12849 | Sandeep Dadarao | Maharashtra | Rs. 2,50,000.00 2 Lacs+ | IMPS-316612699247 Date -15-06-2023 | N | 2023-24 |
| 12851 | Shree Kuberji Infra | Surat | Rs. 2,50,000.00 2 Lacs+ | 960487, Punjab National Bank | Y | 2012-13 |
| 12852 | Ashutosh Giri | Kadru, Ranchi | |
142079, Idbi | Y | 2023-24 |
| 12853 | Twenty Five South Rel | PlatiNA B.K.C. Bandra (E) | Rs. 2,50,000.00 2 Lacs+ | 501206 ICICI Bank Mumbai 400093 Dt.23.02.18 | Y | 2017-18 |
| 12854 | Sunrise Intergrated Textile Park Ltd | Surat | |
887270, State Bank of India | Y | 2012-13 |
| 12856 | Suresh Kumar Bajaj | Upper Bazar, Ranchi | |
193158, Punjab National Bank | Y | 2023-24 |
| 12857 | Mumtaz Deven Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 | Rs. 2,50,000.00 2 Lacs+ | 000007, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
| 12858 | Meramanbhai H. Parmar | M.P. House Saru Section Road Jamnagar | |
000475 HDFC Bank Park Colony Jamnagar 15.02.2019 | Y | 2018-19 |
| 12859 | Partibha Jain | Opp. Head Post Office Shivaji Maidan Daltonganj | Rs. 2,50,000.00 2 Lacs+ | 414584 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 12861 | -- | Rs. 2,50,000.00 2 Lacs+ | 595853 Corporation Bank | N | 2019-20 | |
| 12862 | Neha Enterprises | Chatra, Jharkhand | |
502240, ICICI Bank | Y | 2023-24 |
| 12863 | Umakant Dada | Maharashtra | Rs. 2,50,000.00 2 Lacs+ | IMPS-325209403156 Date -09-09-2023 | N | 2023-24 |
| 12864 | Suresh Jain | Opp. Head Post Office Shivaji Maidan Daltonganj | |
619159 SBI Main Road Ranchi 03.02.18 | Y | 2018-19 |
| 12866 | Ndt Technologies Private Limited | Plot No. W 198, Ttc Industrial Area, Midc, Kopar Kharane, Navi Mumbai- 400709 | |
151771, State Bank Of India, Lbs Marg, Ghatkoper, Mumbai-400086, | Y | 2022-23 |
| 12867 | Randhir Kumar Singh | Chitra Jharkhand | Rs. 2,50,000.00 2 Lacs+ | 306437, State Bank Of India | Y | 2023-24 |
| 12868 | Sentosa Heights | UG-26, Nariman Shopping Centre City Light Road | |
344385, Indian Bank | Y | 2012-13 |
| 12869 | S N D Designers | -- | Rs. 2,50,000.00 2 Lacs+ | 9472 Kotak | N | 2019-20 |
| 12871 | Parkash Kumar | Lesligunj, Palamu | Rs. 2,50,000.00 2 Lacs+ | 2813, ICICI Bank | Y | 2023-24 |
| 12872 | Neha Nagori | Maharashtra | |
IMPS Date -21-12-2023 | N | 2023-24 |
| 12873 | Ashok Narang | Rohtak | Rs. 2,50,000.00 2 Lacs+ | 052994, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 12874 | Shah Soumil | Jammu And Kashmir | |
Imps 507915977696, Imps Payment, | Y | 2024-25 |
| 12876 | Bharat Bhushan Nagpal | Gurugram | |
282395, Axis Bank | Y | 2021-22 |
| 12877 | Balo Raja | -- | Rs. 2,50,000.00 2 Lacs+ | N | 2018-19 | |
| 12878 | Shri Mayankbhai Joshi | -- | |
624023, State Bank of India | Y | 2012-13 |
| 12879 | Sahajahanand Developers | -- | Rs. 2,50,000.00 2 Lacs+ | 000 829, Bank of Baroda, Goregaon(W) Branch | N | 2013-14 |
| 12881 | Ganesh Dnyanoba Kalamkar | Ganraj House, Nr. Ganraj Mangal Karyalay, Baner, Pune 45 | Rs. 2,50,000.00 2 Lacs+ | 100558, Abhudaya Cop-Op Bank, Baner Road, Baner, 08-08-2022 | Y | 2022-23 |
| 12882 | Pratiksha Parasmal Jain Nagori | Maharashtra | |
NEFT, HDFC Bank, Date -03-01-2024 | N | 2023-24 |
| 12883 | Uday Contruction Co | -- | Rs. 2,50,000.00 2 Lacs+ | 125356 Bank of India Lalawad Road Rajkot-360005 Dt.28.09.2017 | Y | 2017-18 |
| 12884 | Matru Shakti Corporation | At Ankleshwar Dist Bharuch | |
695365, Axis Bank | Y | 2012-13 |
| 12886 | Karanj Textile Park Pvt Ltd | Block No-25, At & Post Molvan, Mangrol, Surat-394110 | |
000873, Bank of Baroda, Cps Surat | Y | 2024-25 |
| 12887 | Atithi Gokul Club & Hotel Pvt. Ltd. | Sarkhej-Gandhinagar Highway Gota | Rs. 2,50,000.00 2 Lacs+ | 977 State Bank of India S.G. Highway Ahmedabad 28.02.2019 | Y | 2018-19 |
| 12888 | Marutinandan Developers | At Ankleshwar Dist Bharuch | |
67, Kotak Mahindra Bank | Y | 2012-13 |
| 12889 | Shri Rakesh Kumar Pandey | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 787571 | Y | 2022-23 |
| 12891 | Broad Gate Enterprises | Vadodara | Rs. 2,50,000.00 2 Lacs+ | 463529, HDFC Bank | N | 2012-13 |
| 12892 | Zeco Aircon Lmt | Bahadurgarh | |
Cheque 755642 Punjab National Bank Railway Road Bahadurgarh Cheque Date-07.05.2019 | Y | 2019-20 |
| 12893 | Vasudev C Wadhwa Construction | Bandra (W), Mumbai. | Rs. 2,50,000.00 2 Lacs+ | Cheque No. 408809 ICICI BANK BANDRA BRANCH,MUMBAI | N | 2003-04 |
| 12894 | Marc Biosciences Ltd Milcent | Vallabh Vidya Nagar, Dist Anand | |
15226, IDBI Bank | N | 2012-13 |
| 12896 | Dharmendra Jogidas Mori | 21, Nandanvan Society, Ghodasar, Ahmedabad - 380050 | |
151, BANK OF BARODA, SSI MANINAGAR, AHMEDABAD | Y | 2023-24 |
| 12897 | Jyoti Narang | Rohtak | Rs. 2,50,000.00 2 Lacs+ | 038589, Axis Bank Rohtak Huda Complex, Chq. Dt. 17.11.2021 | Y | 2021-22 |
| 12898 | Grt Jewellers (Indian) Pvt Ltd | No-138 Usman Road T NAgar ChenNAi | |
005124 HDFC Bank 759 ITC Center AnNA Salai ChenNAi Tamil NAdu 600002 02-06-2017 | Y | 2017-18 |
| 12899 | Sangath Infrastructure | -- | Rs. 2,50,000.00 2 Lacs+ | 1816, Siddhi Co.op Bank | N | 2012-13 |
| 12901 | Backbone Construction Pvt Ltd | "Ekta House", 2-Jalara, Society, Opp Sbi Bank, University Road, Rajkot | Rs. 2,50,000.00 2 Lacs+ | 7101, BANK OF BARODA, RAJKOT-360001 | Y | 2023-24 |
| 12902 | -- | |
387238, A.D.C Bank | N | 2012-13 | |
| 12903 | Gujarat Themis Biosyn Ltd | Plot No. 69 C Gidc Vapi-396195 | Rs. 2,50,000.00 2 Lacs+ | 191917 Union Bank of India 246 Bazar Road Vapi At & Post Vapi Dist. Valsad Gujarat Pin-396191 Cheque Date- 17-04-2019 | Y | 2019-20 |
| 12904 | Sachin Paredina | Indira Nagar, Sama Road, Vadodara | |
136160, Central Bank Of In, Fatehganj, Vadodar, 14-03-2023 | Y | 2022-23 |
| 12906 | Bawa Polymers | -- | |
Cheque 027810 ICICI Bank Punjabi Bag Delhi Cheque Date- 25-04-2019 | Y | 2019-20 |
| 12907 | Om Swachata Co | -- | Rs. 2,50,000.00 2 Lacs+ | 238193, ICICI Bank | N | 2012-13 |
| 12908 | Secure Meters Ltd.- Udaipur Unit | Himachal Pradesh | |
183519, Idbi, Idbi Bank, Tonk Road, Jaipur, Rajasthan | Y | 2022-23 |
| 12909 | Mourya Motor Pvt Ltd | Plot no-C-1 Industrial Area Patliputra Patna-800013 | Rs. 2,50,000.00 2 Lacs+ | Ch.No-000040 HDFC Bank | Y | 2020-21 |
| 12911 | Cursor Soft Pvt Ltd | -- | Rs. 2,50,000.00 2 Lacs+ | 116760, State Bank of India | Y | 2012-13 |
| 12912 | Ramesh Vachhraj Maheshwari | Gujrat-Kutch | |
32, Bank Of Baroda, Mundra, 29-07-2022 | Y | 2022-23 |
| 12913 | Biswajit Deb | Agartala | Rs. 2,50,000.00 2 Lacs+ | RTGS, Dt-22.06.2021 | Y | 2021-22 |
| 12914 | Millenium Park Hordings Pvt Ltd | Ahmedabad | |
960895, HDFC Bank | N | 2012-13 |
| 12916 | Patel Pruthvi Bindeshkumar | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | |
743877, Punjab National Bank, Gandhinagar-382011, Chq Dt 07.02.2022 | Y | 2021-22 |
| 12917 | Shri Ugati Develpoers | Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 459866, Proggrasive Mercantiles co-op | Y | 2012-13 |
| 12918 | -- | |
Cheque 085337 Cheque Date- 05-04-2019 | N | 2019-20 | |
| 12919 | Mary Matha Infrastructure | Chakkolas Heights Chakkolas Heights 6th Floor Seaport-Airport Road Chittethukara Kerala 682037 | Rs. 2,50,000.00 2 Lacs+ | RTGS Service Co. Operative Bank Chittethukara Branch Date 04-03-2021 | Y | 2020-21 |
| 12921 | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 416004 Cheque Date- 05-04-2019 | N | 2019-20 | |
| 12922 | Champo Carpets | -- | |
23458 Union Bank | Y | 2019-20 |
| 12923 | Tolins Tyre | Panvel - Kochi - Kanyakumari Hwy Chempakamangalam Kerala 695317 | Rs. 2,50,000.00 2 Lacs+ | RTGS ICICI Branch Chempakamangalam Date 8-12-2020 | Y | 2020-21 |
| 12924 | K.S.D. Construction | -- | |
085227 Union Bank of India Rajkot-2 Dt.20.11.2017 | Y | 2017-18 |
| 12926 | Rajendra Kumar Dewangam | Telangana | |
RTGS HDFC Bank | Y | 2019-20 |
| 12927 | Banaras Beads Ltd | -- | Rs. 2,50,000.00 2 Lacs+ | 984051 Axis Bank | N | 2019-20 |
| 12928 | B M Patel Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 | |
024849 Dena Bank Naranpura Ahmedabad-380013 Date-14-09-2020 | Y | 2020-21 |
| 12929 | G.H.V. (India) Pvt Ltd | Himmatnagar Dist Sabarkantha | Rs. 2,50,000.00 2 Lacs+ | 963628, Oriental Bank of Commerce | N | 2012-13 |
| 12931 | Omkar Shakya | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 120354 | N | 2022-23 |
| 12932 | Vimal Microphone Ltd | 19, GIDC Dadiyasan Mehsana | |
1948, Bank of Baroda | Y | 2012-13 |
| 12933 | -- | Rs. 2,50,000.00 2 Lacs+ | Cheque 014877 Cheque Date-07.05.2019 | N | 2019-20 | |
| 12934 | Mukesh Kumar Nagar | Uttar Pradesh | |
243 | Y | 2022-23 |
| 12936 | Muktak Navnitlal Kapadiya | Ahmedabad | |
20, Bank of Baroda | Y | 2012-13 |
| 12937 | Nitin Mundra | Assam | Rs. 2,50,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 12938 | Mala Srivastava | Gujarat | |
HDFCR520240021780410596, HDFC BANK | Y | 2023-24 |
| 12939 | Smt. Rupa Muktakbhai Kapadiya | Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 139, Bank of Baroda | Y | 2012-13 |
| 12941 | Shah Alloys Ltd | Gujrat-Kutch | Rs. 2,50,000.00 2 Lacs+ | 51813, 22-06-2022 | N | 2022-23 |
| 12942 | Naveen Rathour | Lakhpeda Bagh Barabanki | |
000168, BOB | Y | 2023-24 |
| 12943 | Ankur Agrawal | S/O Vijay Agrawal, 193, Agresan Chowk, Ward-8, Korba, Chhattisgarh-495678 | Rs. 2,50,000.00 2 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 12944 | Shri Hasmukhlal Gangaram Patel | Patan | |
7, Bank of Baroda | N | 2012-13 |
| 12946 | Shri Hasmukhlal Gangaram Patel | Patan | |
8, Bank of Baroda | N | 2012-13 |
| 12947 | Pathania Public School | Rohtak | Rs. 2,50,000.00 2 Lacs+ | Cheque 001801 Hdfc Bank Huda Complex Rohtak Cheque Date- 06-04-2019 | Y | 2019-20 |
| 12948 | Rahul Singh | Lakhpeda Bagh Barabanki | |
14456, FED | Y | 2023-24 |
| 12949 | -- | Rs. 2,50,000.00 2 Lacs+ | 001343 Date 01-11-18 | N | 2018-19 | |
| 12951 | Digital Engineering Project Pvt Ltd | 10, Kankaria Co.Op. Hou. Society Ltd. Opp. Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad | Rs. 2,50,000.00 2 Lacs+ | 865071, Citi Bank, Ahmedabad | Y | 2022-23 |
| 12952 | Punam Mehta | Sarita Vihar | |
700743, Punjab National Bank, Delhi, Sarita Vihar | Y | 2023-24 |
| 12953 | Renuka Tiwari | Lakhpeda Bagh Barabanki | Rs. 2,50,000.00 2 Lacs+ | 144657, Axis | Y | 2023-24 |
| 12954 | -- | |
004080 Date 01-11-18 | N | 2018-19 | |
| 12956 | Bhaleria Metal Craft Pvt. Ltd. | At & Post Timbhi, Taluka Umargam, Dist. Valsad | |
NEFT, , 23-11-2022 | Y | 2022-23 |
| 12957 | Everest Multitech | 9, Shivpark Society - 1, Nava Naroda, Near Gopal Chowk, Ahmedabad - 382350 | Rs. 2,50,000.00 2 Lacs+ | 665642, State Bank Of India, Nikol Road | Y | 2022-23 |
| 12958 | Subh Developers | Patan | |
259922, Corporation Bank | N | 2012-13 |
| 12959 | Vishal Granite | Rohtak | Rs. 2,50,000.00 2 Lacs+ | 788524, Punjab National Bank, Rohtak, KathMandi, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 12961 | Piyush Khandelwal | C-259,Vivek Vihar Ph1,Delhi | Rs. 2,50,000.00 2 Lacs+ | 608503, Indusind Bank | Y | 2023-24 |
| 12962 | NP Agro India Industries Limited | Mini Industrial Area Village Sisaya Maganpur Faridkot Bareilly UP | |
47 Kotak Mahindra Bank Civil Line Bareilly UP | Y | 2016-17 |
| 12963 | Sohan Jat | Dewas | Rs. 2,50,000.00 2 Lacs+ | Cheque, Icici Bank Dewas | Y | 2024-25 |
| 12964 | Shri Vishnubhai M. Thakkar | Patan | |
341678, Axis Bank | N | 2012-13 |
| 12966 | Smt. Ameben C. Upadhhyay | Patan | |
999999, Indian Bank | N | 2012-13 |
| 12967 | Yogesh Kumar Gupta | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 207837 | Y | 2022-23 |
| 12968 | Sukhman Ahluwalia | A-1/336, Paschim Vihar | |
N338232767163850 | Y | 2023-24 |
| 12969 | Vishal Marble | Rohtak | Rs. 2,50,000.00 2 Lacs+ | 978841, State Bank Of India Rohtak Kath, Mandi, Chq. Dt. 10.11.2021 | Y | 2021-22 |
| 12971 | Shikha Gupta (M/S A G Agro | Uttar Pradesh | Rs. 2,50,000.00 2 Lacs+ | 7 | Y | 2022-23 |
| 12972 | Excel Crop Care Ltd. | -- | |
018596, Bank of India | Y | 2012-13 |
| 12973 | Sohan Jat | Dewas | Rs. 2,50,000.00 2 Lacs+ | Rtgs, Bank Of India | Y | 2024-25 |
| 12974 | Shreya Singhania | Patel Nagar Kandrwali Mumbai | |
000040 Kotak Mahindra Worli Mumbai 16.01.2019 | Y | 2018-19 |
| 12976 | -- | |
144653 Axis Bank | N | 2019-20 | |
| 12977 | Dorf Ketal Chemical India | Silvassa | Rs. 2,50,000.00 2 Lacs+ | RTGS, 02.03.2023 | Y | 2022-23 |
| 12978 | East African (India) Overseas | Plot No. 1, Pharamcity Salaqui Dehradun-248011 | |
349889, Axis Bank, Deharadun , Chq. Dt. 23.08.2021 | Y | 2021-22 |
| 12979 | Lock Master (P) Ltd | -- | Rs. 2,50,000.00 2 Lacs+ | 007387 HDFC 16-03-2019 | Y | 2018-19 |
| 12981 | Sahajahanand Developers | -- | Rs. 2,50,000.00 2 Lacs+ | 000 830, Bank of Baroda, Kandivali(W) Branch | N | 2013-14 |
| 12982 | -- | |
144652 Axis Bank | N | 2019-20 | |
| 12983 | Prakash Chand Sharma | -- | Rs. 2,50,000.00 2 Lacs+ | 326919 SBI | Y | 2019-20 |
| 12984 | Kerala | |
1697 | N | 2023-24 | |
| 12986 | Deep Construction Co. | -- | |
004876, Bank of India | Y | 2012-13 |
| 12987 | Rachana Builders | Gujrat-Bhavnagar City | Rs. 2,50,000.00 2 Lacs+ | 445, Hdfc Bank, Bhavnagar, 29-03-2023 | Y | 2022-23 |
| 12988 | Sunil Kr. Wadhwa | LudhiaNA | |
886457 Dt.07.12.2017 | Y | 2017-18 |
| 12989 | Gunantit Enterprise | -- | Rs. 2,50,000.00 2 Lacs+ | 433480 | N | 2012-13 |
| 12991 | Devendra Kr Jain | 47 Golf Link Delhi | Rs. 2,50,000.00 2 Lacs+ | 000904, HDFC | Y | 2023-24 |
| 12992 | K S D Construction | 209-Krishna Commercial Complex Rajnagar Chowk Nana Maya Road Rajkot | |
107577 Union Bank of India Rajkot 22.05.2018 | Y | 2018-19 |
| 12993 | Mepani Construction Co. | -- | Rs. 2,50,000.00 2 Lacs+ | 001354, Union Bank of India | Y | 2012-13 |
| 12994 | Shree Ram Agro India (Satish Gupta) | Karnal | |
433838, State Bank Of India, Chq. Dt. 20.07.2021 | Y | 2021-22 |
| 12996 | Sarvpriya Securities Pvt Ltd | Unit No -201B 2Nd Flr Tower A Signature Tower South City -1 Gurgaon Haryana | |
921528 Yes Bank | Y | 2019-20 |
| 12997 | Avon Ispat & Power Ltd | LudhiaNA | Rs. 2,50,000.00 2 Lacs+ | 612038 Dt.05.03.2018 | Y | 2017-18 |
| 12998 | Shri Mulchandbhai Mohandas Patel | Vadodara | |
200124, Baroda Mercantile Co-op Bank | N | 2012-13 |
| 12999 | Dhara Electricals | C-1 B-2515 Near Asian Paints Cross Road Gide Ankleshwar | Rs. 2,50,000.00 2 Lacs+ | 001656 HDFC Bank Ankleshwar Date-02-12-2020 | Y | 2020-21 |
