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 |
|---|---|---|---|---|---|---|
| 14801 | Navkar Infraprojects | -- |
Rs. 1,50,000.00
1 Lacs+ |
00 2274, Kotaka Mahindra Bank, Boriwali(W) Branch | N | 2013-14 |
| 14802 | Shivalik Infrastructure | -- |
Rs. 1,50,000.00
1 Lacs+ |
039363 Corporation Bank Metoda-360021 | Y | 2016-17 |
| 14803 | Piyush Mulani | Rajasthan |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
| 14804 | Dadra Resorts | -- |
Rs. 1,50,000.00
1 Lacs+ |
86126 HDFC Bank 31-07-2017 | N | 2017-18 |
| 14805 | Truly Creative Developers Pvt Ltd | Rajendra Nagar, Datta Pada Road. Bonvali M-66 | |
150640, 150641. Janseva Sahakari Bank Boma!, East Branch | N | 2005-06 |
| 14806 | Jyoti Prakash Amit | Bihar |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
| 14807 | Arihant Industries | A-12 Ashwamegh Highland Behind Dinine Highland Science City Road Sola Ahmedabad - 380060 |
Rs. 1,50,000.00
1 Lacs+ |
23, BANK OF BARODA PRAGATINAGAR, AHMEDABAD | Y | 2023-24 |
| 14808 | Sai Tube Well | 65/57, New Rohtak Road, Karol Bagh, Central Delhi, Delhi-110005 |
Rs. 1,50,000.00
1 Lacs+ |
000943, Kotak Mahindra Bank, Ashram Road, Ahmedabad-380013, Chq Dt 20.07.2021 | Y | 2021-22 |
| 14809 | Mahinder Singh | Karnal |
Rs. 1,50,000.00
1 Lacs+ |
000070, Kotak Mahindra Bank, Indri, Chq. Dt. 31.12.2021 | Y | 2021-22 |
| 14810 | Mohitosh Narayan | -- |
Rs. 1,50,000.00
1 Lacs+ |
000185 ICICI Bank | N | 2019-20 |
| 14811 | Madhav Prasad Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14812 | Yashraj Contaninrs Ltd | 401. Court Chamber S V. Road Mumbai- 92 | |
N | 2005-06 | |
| 14813 | Shri Suresh Lalji Bhuva | -- |
Rs. 1,50,000.00
1 Lacs+ |
10991, Bank of India | N | 2013-14 |
| 14814 | Chironjeet Dey | Assam |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 14815 | Neel Enterprise | S P Ring Road Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
625384, CANARA BANK NARANPURA, AHMEDABAD | Y | 2023-24 |
| 14816 | Savani Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
007540 Axis Bank Mulund Mumbai Dt.07.01.2018 | Y | 2017-18 |
| 14817 | Shiv Shankar Sharma | Arunachal Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
Cheque | Y | 2022-23 |
| 14818 | V. N. Engineering Company | Unit No-17, Ground Floor, Ratnagle- I, District Centre, Saket, New Delhi- 110017 |
Rs. 1,50,000.00
1 Lacs+ |
000224, Icici Bank, Pitam Pura, New Delhi-110034, | Y | 2022-23 |
| 14819 | Arajanbhai J Patel | Radheshyam Bala Upasna Park Near Balaji Hall 150 Feet Ring Road Rajkot 360005 | |
000058 Rajkot Nagarik Sahakari Bank Ltd. Opp. Balaji Temple Rajkot Date 06-11-2020 | Y | 2020-21 |
| 14820 | Syndicate Pharma Indore | Indore |
Rs. 1,50,000.00
1 Lacs+ |
001489, Kotak Mahindra Bank, Narayan Kothi Indore, Chq dt 07.07.2021 | Y | 2021-22 |
| 14821 | Hitesh B. Shah | Opp. Krishna Society Sardar Patel Road Sevaliya Ta. Thasara District Kheda |
Rs. 1,50,000.00
1 Lacs+ |
000301 Hdfc Bank Vadodara 24-10-2018 | Y | 2018-19 |
| 14822 | Social Engineers Pvt. Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
693708 Canara Bank Chakrata Road | N | 2018-19 |
| 14823 | M/s Krishna Constructions | -- |
Rs. 1,50,000.00
1 Lacs+ |
000190 Bank of Baroda 20.04.2019 | Y | 2019-20 |
| 14824 | Damji Umershi Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 |
Rs. 1,50,000.00
1 Lacs+ |
135886, Canara Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 14825 | Jitin Prasada | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
562702 | Y | 2022-23 |
| 14826 | Sandip Shah | L-92 Swatantra Senani Nagar Opp Akhbarnagar Nava Vadaj Ahmedabad-380013 | |
001541 ICICI BANK Opp Parimal Garden Ahmedabad-6 Date -15-03-2021 | Y | 2020-21 |
| 14827 | Ishan Icon | Kalp Upvan Residency, Chobari Road, Junagadh |
Rs. 1,50,000.00
1 Lacs+ |
78, HDFC BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 14828 | Mandakini Samiti Education | -- |
Rs. 1,50,000.00
1 Lacs+ |
199480 PNB Raja Road | N | 2018-19 |
| 14829 | Monika Rajale | Siddhasavali At Posy Kasar Pimpalgaon Tehsil Pathardi District Ahmednagar-414505 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 14.05.2020 | Y | 2020-21 |
| 14830 | Dharmendrakumar Dahyabhai Patel | 1, Aditya 2, Opp-Sp Office, Rajpipla - 393145 |
Rs. 1,50,000.00
1 Lacs+ |
963865, STATE BANK OF INDIA MG ROAD, RAJPIPLA | Y | 2023-24 |
| 14831 | Nirav Kiritbhai Pandya | At.Nadiad |
Rs. 1,50,000.00
1 Lacs+ |
157245, CENTRAL BANK OF INDIA NADIAD-387001 | Y | 2023-24 |
| 14832 | Sumer Chand Tayal | BQ-5 Shalimar Bagh New Delhi-110088 |
Rs. 1,50,000.00
1 Lacs+ |
334256 Axis Bank Shalimar Bagh New delhi-110088 Dt.15.12.2017 | Y | 2017-18 |
| 14833 | Shri Gonal Rajashekhra Gowda | 1st Cross Basaveshwara Nagar, Near BMC Hospital, Main Road, Bellary | |
290597 Suceo Bank | N | 2015-16 |
| 14834 | Patel Rupalben | 1, Aditya 2, Opp-Sp Office, Rajpipla - 393145 |
Rs. 1,50,000.00
1 Lacs+ |
805918, STATE BANK OF INDIA MG ROAD, RAJPIPLA | Y | 2023-24 |
| 14835 | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
001287, HDFC Bank, Date -13-12-2023 | N | 2023-24 | |
| 14836 | Manju Sharma | Gurgaon |
Rs. 1,50,000.00
1 Lacs+ |
096172 CaNAra Bank 12 Khamba Road Delhi Dt.22.03.2018 | Y | 2017-18 |
| 14837 | Raju Thakordas Mewawala | 211 Silver Point Galaxy Circle Pal Surat-394510 |
Rs. 1,50,000.00
1 Lacs+ |
289507 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 14838 | Ashish Nageshrao Nimbekar | -- |
Rs. 1,50,000.00
1 Lacs+ |
By NEFT Cheque Date-11.12.19 | N | 2019-20 |
| 14839 | Maheshbhai Rathod | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
93468, Saurashtra Gramin Bank, Dhebharbhai Road, Rajkot, 09-08-2022 | Y | 2022-23 |
| 14840 | Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur | |
479296, Bank of Maharashtra, NMC Civil Line, Chq Dt. 04.10.2021 | Y | 2021-22 |
| 14841 | Arun Kumar Mundhra | 11 Konark Chandralok 5th Floor Jethabi Lane Ghatkoper (East) Mumbai-400077 |
Rs. 1,50,000.00
1 Lacs+ |
200925 Union Bank of India Ghatkoper East Cheque Date-03.01.2020 | Y | 2019-20 |
| 14842 | Sushil Kuma | Jind |
Rs. 1,50,000.00
1 Lacs+ |
IOBAN22292174612, Indian Overseas Bank | Y | 2022-23 |
| 14843 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 |
Rs. 1,50,000.00
1 Lacs+ |
000763 ICICI Bank Laxminagar Rajkot Date 27-11-2020 | Y | 2020-21 |
| 14844 | Suresh kanmal jajoo | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 216861,UTI Bank Fort Mumbai | N | 2004-05 |
| 14845 | Gaurav Kumar | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
104087, PNB | Y | 2023-24 |
| 14846 | Seepra S. Jajoo | Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No- 169848,UTI Bank Fort Mumbai | N | 2004-05 |
| 14847 | Manoj Madhukar Shinde | E-4/5 Rajrishi Shahu Nagar Jasmine Mill Road Near Fire Bridge Mahim Mumbai-400017 | |
656810 SBI Vijan Appartments Lady Jamshedji Rd. Mumbai | Y | 2019-20 |
| 14848 | Shimpi Kumari | 339, Gound Floor, Hari Nagar Ashram, New Delhi - 110014 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque, Bank Of Baroda, Scope Complex New Delhi | Y | 2023-24 |
| 14849 | L D Gorkha | Jammu and Kashmir |
Rs. 1,50,000.00
1 Lacs+ |
16770, Bank of India, SATWARI, Date -11-10-2023 | Y | 2023-24 |
| 14850 | Shikha Gupta | 4/5 Jai Dev Park New Delhi-26 |
Rs. 1,50,000.00
1 Lacs+ |
424169 State Bank of India Ansari NAgar New Delhi-15.12.2017 | Y | 2017-18 |
| 14851 | Udyog Nagar Factory ownrs Ass | Udyog Nagar Delhi |
Rs. 1,50,000.00
1 Lacs+ |
153024 Union Bank | Y | 2019-20 |
| 14852 | Subrata Saha | Tripura |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 639952 | Y | 2022-23 |
| 14853 | Sanjay Kelkar | 604 Laxminarayan Tower L.B.S. Marg Naupada Opp Damani Eastate Thane West 400602 |
Rs. 1,50,000.00
1 Lacs+ |
329765 Bank of Maharashtra Wagale Estate Thane Date 14.08.2020 | Y | 2020-21 |
| 14854 | Amit Kumar | Uttar Pradesh | |
555289, SBI | Y | 2023-24 |
| 14855 | Ace Constructions Pvt Ltd | -- |
Rs. 1,50,000.00
1 Lacs+ |
797002003 State Bank of India Dimapur Nagaland | N | 2018-19 |
| 14856 | Ronak Traders | B-24 Tejendra Arcade, Near Rakhial Char Rasta, Ahmedabad-380023 |
Rs. 1,50,000.00
1 Lacs+ |
79239, Icici Bank, New Cloth Market, Ahmedabad | Y | 2022-23 |
| 14857 | Narender | Uttar Pradesh |
Rs. 1,50,000.00
1 Lacs+ |
601025, PNB | Y | 2023-24 |
| 14858 | Savani Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
075407 Axis Bank Mulund Mumbai Dt.22.09.2017 | Y | 2017-18 |
| 14859 | Manjit Singh, S/o Kripal Singh | Ferozpur |
Rs. 1,50,000.00
1 Lacs+ |
N | 2014-15 | |
| 14860 | NArender Chaudhary | Bhiwani |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Dt.15.01.2018 | Y | 2017-18 |
| 14861 | Akruti Nirman Ltd. | Santacruz, Mumbai. | |
Cheque No. 990810 CANARA BANK SANTACRUZ BRANCH,MUMBAI | N | 2003-04 |
| 14862 | Hitendrabhai R Padhiyar | -- |
Rs. 1,50,000.00
1 Lacs+ |
539762, Dena Bank | N | 2014-15 |
| 14863 | Shri. Sanjay Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
SBI | Y | 2020-21 |
| 14864 | Pariwar Ad And Creation | Gujrat-Rajkot City |
Rs. 1,50,000.00
1 Lacs+ |
915, Kotak Mahindra Ba, Rajkot, 24-06-2022 | N | 2022-23 |
| 14865 | Raymins Group | Gujarat |
Rs. 1,50,000.00
1 Lacs+ |
001500, BANK OF BARODA MAKARPURA, VADODARA | Y | 2023-24 |
| 14866 | Ihe North Bombay Central Coop. | Consumers Wholesale & Retail Stores Ltd Dr. Ambedkar Rd., Mumbai. |
Rs. 1,50,000.00
1 Lacs+ |
Cheque No. 848936 UNION BANK OF INDIA DR.AMBEDKAR RD. BRANCH,MUMBAI | N | 2003-04 |
| 14867 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002185 Bank of Baroda NAvayard Vadodara Dt.31.03.2018 | Y | 2017-18 |
| 14868 | Fedresion of proffestional institute | Indore | |
Cash | N | 2007-08 |
| 14869 | Anjali Singh | -- |
Rs. 1,50,000.00
1 Lacs+ |
13765 Central Bank | Y | 2019-20 |
| 14870 | Sunil Gandhi | S/O Mahendra Gandhi Keshav Nagar University Road Udaipur Rajasthan-313001 |
Rs. 1,50,000.00
1 Lacs+ |
000004 ICICI BANK Bhulabhai Desai Road Mumbai-400026 Date-18-03-2021 | Y | 2020-21 |
| 14871 | Mahendrabhai R Thakar | Gujarat |
Rs. 1,50,000.00
1 Lacs+ |
019333, UNION BANK OF INDIA VADODARA | N | 2023-24 |
| 14872 | Pradumn Jaiswal | 21/C Agrasain Street Liluah Howrah-711204 |
Rs. 1,50,000.00
1 Lacs+ |
408912765006 | Y | 2023-24 |
| 14873 | Agrawal Construction | -- |
Rs. 1,50,000.00
1 Lacs+ |
002186 Bank of Baroda NAvayard Vadodara Dt.04.05.2017 | Y | 2017-18 |
| 14874 | Sri sundar lal ji patwa | Bhopal |
Rs. 1,50,000.00
1 Lacs+ |
290331 SBI | N | 2007-08 |
| 14875 | Aadinath Bulk Private Ltd | 246, Ganj Bazar, Madhupura, Sahibaug, Ahmedabad-380004 | |
707393, Apani Sahakari Bank Limited, Dariapur, Ahmedabad | Y | 2022-23 |
| 14876 | Chandrakant Khode | -- |
Rs. 1,50,000.00
1 Lacs+ |
178180 Yes Bank | Y | 2016-17 |
| 14877 | Maitra Hospital | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
156727, State Bank of India, Natubhai Circle, Vadodara, Chq Dt 04.05.2021 | Y | 2021-22 |
| 14878 | Preeti Gupta | 4/5 Jai Dev Park New Delhi-110026 |
Rs. 1,50,000.00
1 Lacs+ |
10 HDFC Bank 8A Milap Niketan Bahadur Shah Zafar Marg ITO New Delhi Dt.27.12.2017 | Y | 2017-18 |
| 14879 | Crescent Builders | Cherootty Road, Opp. Gandhi Park, Kozhikode |
Rs. 1,50,000.00
1 Lacs+ |
Y | 2023-24 | |
| 14880 | Shri Rathod Ladhuram Jivram | -- |
Rs. 1,50,000.00
1 Lacs+ |
3045543, DGGB | N | 2013-14 |
| 14881 | Rajendra Sukhanand Patni | 15 Jawahar Colony Washim |
Rs. 1,50,000.00
1 Lacs+ |
441046 State Bank of India Treasury Branch Washim Cheque Date-14.08.2019 | Y | 2019-20 |
| 14882 | Takbus Operations Pvt Ltd | U-7, Swastik House, Near Old High Court, Navrangpura, Ahmedabad- 380009 | |
966759, State Bank Of India, Naroda Industrial Estate, Ahmedabad | Y | 2022-23 |
| 14883 | Shakti Developers | -- |
Rs. 1,50,000.00
1 Lacs+ |
380860, Oriental Bank of Commerce | Y | 2014-15 |
| 14884 | Arham Transportation Pvt Ltd | 103, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad-380022 |
Rs. 1,50,000.00
1 Lacs+ |
98749, Icici Bank, Ahmedabad New Cloth Market Branch | Y | 2022-23 |
| 14885 | Atmiya Infrastructure | 44-Upasna Park Near Dholakiya School B/H Balaji Hall Rajkot-360005 |
Rs. 1,50,000.00
1 Lacs+ |
000792 ICICI Bank Laxminagar Rajkot Date 23-02-2021 | Y | 2020-21 |
| 14886 | Simpi Kumari | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque 054936 Scope Complex New Delhi | Y | 2018-19 |
| 14887 | L.P.S. Bossard | Rohtak |
Rs. 1,50,000.00
1 Lacs+ |
689379 CaNAra Bank Power House Rohtak Dt.04.10.2017 | Y | 2017-18 |
| 14888 | K. M. Agath Construction | Bileshwar Ranavav Dist. Porbander |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Icici Bank Ashapura Road Ranavav Dist. Porbander Cheque Date- 25-10-2019 | Y | 2019-20 |
| 14889 | Narendra Jain | Jodhpur City | |
001874, Chq Dt-05.02.2022 | Y | 2021-22 |
| 14890 | Grand Enterprise | -- |
Rs. 1,50,000.00
1 Lacs+ |
000327 Bank of Baroda Ahmedabad Dt.12.05.2017 | Y | 2017-18 |
| 14891 | Parekh Aluminix Cheque | Survey No. 204/1/2, 184/2, 185/2, 186/1, 186/2, Nr. Dadra Check Post, Dadra(DNH) |
Rs. 1,50,000.00
1 Lacs+ |
HDFC | Y | 2014-15 |
| 14892 | Parekh Aluminix Cheque | Survey No. 204/1/2, 184/2, 185/2, 186/1, 186/2, Nr. Dadra Check |
Rs. 1,50,000.00
1 Lacs+ |
HDFC | Y | 2014-15 |
| 14893 | Mahesh Kumar | Narnaul |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | Y | 2022-23 |
| 14894 | Sakina Hatimbhai | 15-16 Surga Manzil, Veer Savarkar Path, Opp.Aram Bang, Thane West-400602 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT- N363222265783712, Hdfc Bank, Talao Pali, Thane, 29-12-2022 | Y | 2022-23 |
| 14895 | Bhagwati Stone Industries | -- |
Rs. 1,50,000.00
1 Lacs+ |
000777 Bank of Baroda 14-01-2018 | Y | 2017-18 |
| 14896 | Ravi Kumar | -- | |
Y | 2017-18 | |
| 14897 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Cross Road, Pethapur, Gandhinagr |
Rs. 1,50,000.00
1 Lacs+ |
004834, Bank Of Baroda, Unava-382650, | Y | 2022-23 |
| 14898 | Manish Chaudhari (Barihnmumbai Developers Association) | 602 Guran Vihar D.N. Mhatre Road Eksar Near St. Rocks College Borivali(W) Mumbai 400092 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date 09.06.2020 | Y | 2020-21 |
| 14899 | Gandhinagar Today | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
24252, ICICI BANK, RATNADEEP COMPLEX, WAGHAVADI | Y | 2023-24 |
| 14900 | Bahuchar Agro Trading Corporation | 31, Market Yard, Sidhpur, Dist. Patan-384151 |
Rs. 1,50,000.00
1 Lacs+ |
096436, DCB Bank Ltd, Sidhpur-384151, Chq Dt-18.11.2022 | Y | 2021-22 |
| 14901 | Manisha Ashok Chaudhary | -- |
Rs. 1,50,000.00
1 Lacs+ |
589687 State Bank of India ndavarkar Lane Borivali Cheque Date-19.08.2019 | Y | 2019-20 |
| 14902 | R S Group | -- |
Rs. 1,50,000.00
1 Lacs+ |
21262 Syndicate Bank | N | 2019-20 |
| 14903 | Nirav Maheta | Gujrat-Rajkot City | |
113, Hdfc Bank, Rajkot, 27-06-2022 | Y | 2022-23 |
| 14904 | Lalji Construction | Waghodiya Road, Vadodara |
Rs. 1,50,000.00
1 Lacs+ |
068255, UNION BANK OF INDIA WAGHODIA ROAD, VADODARA | Y | 2023-24 |
| 14905 | Chander Pal | 2762 Sector 7A-Faridabad-121006 |
Rs. 1,50,000.00
1 Lacs+ |
728095 Punjab National Bank Janpath Delhi | Y | 2016-17 |
| 14906 | Jagdishbhai B. Prajapati | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
100412, ADARSH CO-OPERATIVE BANK LTD., RAJPUR ROAD DEESA | Y | 2023-24 |
| 14907 | Rupa Sameer Ashar | 3-A, Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT, ICICI Bank, Date -28-06-2023 | Y | 2023-24 |
| 14908 | Jagan Prasad Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
127522 SBI 05-04-2019 | N | 2018-19 |
| 14909 | Shiva Sakthi Steels | Acc Shop No 19, 20, 42, 43, Esi Ring Road, Motham Agraharam, Mookandapalli, Hosur, Krishnagiri- |
Rs. 1,50,000.00
1 Lacs+ |
6621, Axis Bank, Hosur - Utib0004815 | Y | 2022-23 |
| 14910 | Mls Naga Dhunsari Group Ltd | 4A, Woodburn Park, Kolkata - 20 | |
N | 2004-05 | |
| 14911 | Mohan Kumar | Chitradurga |
Rs. 1,50,000.00
1 Lacs+ |
222562 Chitradurga | Y | 2020-21 |
| 14912 | Ankit Shrimankar | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, HDFC Bank, Date -27-07-2023 | N | 2023-24 |
| 14913 | Arvind Kumar | 11B/154 Prashant Kunj Faridabad |
Rs. 1,50,000.00
1 Lacs+ |
616271 Indian Overseas Bank YMCA Inst. of Engg. Faridabad Faridkot 121006 Dt.11.01.2018 | Y | 2017-18 |
| 14914 | ANAnd RigioNAl Co-Op Oil Seed Groved Unit Ltd. | ANAnd Chikkodra Road At. Chikhodara Dist ANAnd |
Rs. 1,50,000.00
1 Lacs+ |
120095 Axis Bank ANAnd Dt.08.01.2018 | Y | 2017-18 |
| 14915 | Hotel Apollo | Gujrat |
Rs. 1,50,000.00
1 Lacs+ |
NEFT | N | 2023-24 |
| 14916 | Sh. Balbir Singh Verma | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque Allahabad Bank Shimla | Y | 2018-19 |
| 14917 | -- | |
Cheque 134679 State Bank of India Cheque Date-12.06.2019 | N | 2019-20 | |
| 14918 | Padmanabh B Shanbhag | Uttarakannada Sirsi |
Rs. 1,50,000.00
1 Lacs+ |
256986, Uttarakannada Sirsi | Y | 2022-23 |
| 14919 | Vohra Vahidbhai Gulamnabi | 953, Vhorvad, At.Kathlal, Ta.Kathlal, Dist.Kheda 387630 |
Rs. 1,50,000.00
1 Lacs+ |
000037, AU SMALL FINANCE BANK NEAR SWAGAT HOTEL, KATHLAL- 387630 | Y | 2023-24 |
| 14920 | Dhruvi Buildcon C/O Sanjay Patel | 701, Simandhar Sthapak, Opp. Ladli Saree, Naranpura Cross Road, Naranpura, Ahmedabad - 380013 |
Rs. 1,50,000.00
1 Lacs+ |
593, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD- 380009 | Y | 2023-24 |
| 14921 | Ramakantpatel | Civillinesbanda |
Rs. 1,50,000.00
1 Lacs+ |
98899, Axis | Y | 2023-24 |
| 14922 | Dev Developers | -- |
Rs. 1,50,000.00
1 Lacs+ |
00 6077, SBPP Bank Ltd. | Y | 2014-15 |
| 14923 | M/sTractors India Ltd | 1 Taratala Road, Kolkata - 700024 |
Rs. 1,50,000.00
1 Lacs+ |
N | 2004-05 | |
| 14924 | Shri Kamalbhai Sharadbhai Patel | M-42 Someshwar Enclave Udhana Magdala Road. Surat-395007 | |
036052 Associate Co-Op Bank Ltd. Ring Road Surat - 395003 Date.08-07-2019 | Y | 2019-20 |
| 14925 | Mother Care Hospital Mannarkkad | Kerala |
Rs. 1,50,000.00
1 Lacs+ |
Neft, -04-02-2023 | N | 2022-23 |
| 14926 | Nikhil Gunvant Tarkas | Shreyas Building, 3rd Floor, Road No.9, Daulat Nagar, opp.Shiv Temple, Borivali (E),Mumbai 400 066 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT Date -06-09-2023 | Y | 2023-24 |
| 14927 | Shri Sai Tex Processors | 42 1St Floor Military Colony, 1St Street, Jaivabai School Road, Rayapuram, Tirupur Tiruppur 641601 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT-SBI N32 3273678853 | Y | 2023-24 |
| 14928 | Geeta Umesh Gandhi | -- |
Rs. 1,50,000.00
1 Lacs+ |
0 13423, Babnk of India, Kandivali(W) Branch | N | 2013-14 |
| 14929 | S.R Construction | Manipur |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Dt. 12-01-2022 | Y | 2021-22 |
| 14930 | Umesh Himmatlal Gandhi | -- |
Rs. 1,50,000.00
1 Lacs+ |
0 15065, Babnk of India, Kandivali(W) Branch | N | 2013-14 |
| 14931 | N.C.Engineering | -- | |
793921 Central Bank Of India Karnavati City | N | 2011-12 |
| 14932 | Reshmi Industries India | 274/8A Anna Private Industries Estate Vilankuruchi Road Coimbatore-641035 |
Rs. 1,50,000.00
1 Lacs+ |
NEFT ICICI Bank Ltd. Villankuruchi Date 04.12.2020 | Y | 2020-21 |
| 14933 | N. C. Engineering | B-162, 2Nd Floor, Sumel Business Park-2, Opp Diwan Ballubhai School, Near Vanijya Bhavan, Kankaria, Ahmedabad |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, ICICI BANK, NEW CLOTH MARKET, AHMEDABAD | Y | 2023-24 |
| 14934 | Tamilnadu |
Rs. 1,50,000.00
1 Lacs+ |
636 | N | 2023-24 | |
| 14935 | Jinal Chintan | Maharashtra |
Rs. 1,50,000.00
1 Lacs+ |
IMPS | N | 2023-24 |
| 14936 | Siddhi Vinayak Corporation | 1003, Devsheri, Patel Mill Same, Gomtipur, Ahmedabad-380021 |
Rs. 1,50,000.00
1 Lacs+ |
105442, State Bank Of India, Bapunagar, Ahmedabad- 380025, | Y | 2022-23 |
| 14937 | Shri Kishorbhai Karmashibhai Vekriya | 80 Nandanvan Soceity . Mota Varcch. Surat |
Rs. 1,50,000.00
1 Lacs+ |
745690 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 14938 | Manoj Pritamdas Hingorani | A 403 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | |
202692 Dena Bank Boriwali (W) Br. Date 09-04-18 | Y | 2018-19 |
| 14939 | Shimpi Kumari | 339, Hari Nagar Ashram, New Delhi-110014 |
Rs. 1,50,000.00
1 Lacs+ |
RTGS, Bank of Baroda, Scope Complex, Lodhi Road | Y | 2021-22 |
| 14940 | Sai Cabtech Private Limited | 14, Kamalnayan Bunglows, Gala Gymkhana Road, Near Shyam Vila, Bopal, Ahmedabad-380058 |
Rs. 1,50,000.00
1 Lacs+ |
004951, State Bank of India, Opp. Gandhi Gram Railway Station, Ahmedabad-9, Chq Dt 27.09.2021 | Y | 2021-22 |
| 14941 | Satish Chandra Sharma | Gram Nasipur Mansara, Barabank |
Rs. 1,50,000.00
1 Lacs+ |
414351, IND | Y | 2023-24 |
| 14942 | -- |
Rs. 1,49,500.00
1 Lacs+ |
N | 2019-20 | ||
| 14943 | Dayanand Sharma | Uttar Pradesh |
Rs. 1,49,240.00
1 Lacs+ |
657250 | Y | 2022-23 |
| 14944 | Aries Corporate Services Pvt Ltd | Assam |
Rs. 1,49,000.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 14945 | Tirupati Urban Co-Op Bank | -- | |
NEFT HDFC Bank A.B. Road Worli Mumbai Maharashtra-400018 | N | 2019-20 |
| 14946 | Harishkumar Manibhai Patel | Mathav Bunglow, Shantaba Park, Nana Bazar, V. V. Nagar-388120 |
Rs. 1,48,149.00
1 Lacs+ |
001451, Bank of Baroda, Mehlav, Anand-388440, Chq Dt 18.05.2021 | Y | 2021-22 |
| 14947 | Pradipkumar Manibhai Patel | Mathav Bunglow, Shantaba Park, NanaBazar, V. V. Nagar-388120 |
Rs. 1,48,148.00
1 Lacs+ |
001179, Bank of Baroda, Mehlav, Anand-388440, Chq Dt 18.05.2021 | Y | 2021-22 |
| 14948 | Bhaskarbhai Manibhai Patel | Mathav Bunglow, Shantaba Park, NanaBazar, V. V. Nagar-388120 |
Rs. 1,48,148.00
1 Lacs+ |
001442, Bank of Baroda, Mehlav, Anand-388440, Chq Dt 18.05.2021 | Y | 2021-22 |
| 14949 | Shauriya Enterprises Minuthong Hatta | Manipur |
Rs. 1,48,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 14950 | Roller Centre | 7 Rajesh Appartment Nr Harihar Mahadev Temple B/H. Navgujarat Colledge, Ashram Road, Ahmedabad |
Rs. 1,48,000.00
1 Lacs+ |
203323, BANK OF INDIA, VADAJ ROAD, AHMEDABAD | Y | 2023-24 |
| 14951 | Swasti Paul | Melarmath |
Rs. 1,47,700.00
1 Lacs+ |
Cheque | Y | 2019-20 |
| 14952 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 | |
002619, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 14.10.2021 | Y | 2021-22 |
| 14953 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 1,47,000.00
1 Lacs+ |
006761,Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 20.11.2021 | Y | 2021-22 |
| 14954 | Shah Enterprise | -- |
Rs. 1,47,000.00
1 Lacs+ |
394087 DCB Bank Dt.21.06.2017 | Y | 2017-18 |
| 14955 | Vipul Patel | Kuwarpur Road Bindki |
Rs. 1,47,000.00
1 Lacs+ |
666225, SBI | Y | 2023-24 |
| 14956 | S K Makwana | Jaldarshan Apartment, Opp Ambica Chambers Nagar, Vadodara |
Rs. 1,47,000.00
1 Lacs+ |
RTGS, BANK OF BARODA BHUTADI ZAMPA, VADODARA | Y | 2023-24 |
| 14957 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 1,47,000.00
1 Lacs+ |
006826, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 03.02.2022 | Y | 2021-22 |
| 14958 | Yamunesh Construction Llp | Block A, 117 To 120, Vishala Landmark, B/H.Marrigold Restaurant, Odhav Nikol S.P.Ring |
Rs. 1,47,000.00
1 Lacs+ |
995811, Axis Bank, Maninagar, Ahmedabad | Y | 2022-23 |
| 14959 | Laxminarayan Engineering | 21 Prashant Plzza Anandpura Kothi Vadodara | |
000938, ICICI BANK VASNA ROAD, VADODARA | Y | 2023-24 |
| 14960 | Aplab Engichem Pvt. Ltd. | 706, Abhishree Avenue, Opp. Hanuman Temple, Nehrunagar, Satellite, Ahmedabad-380015 |
Rs. 1,46,745.00
1 Lacs+ |
NEFT, State Bank Of India, Ambavadi, Satellite, Ahmedabad –, 28-02-2023 | Y | 2022-23 |
| 14961 | Kuldeep Singh | Village Sambhal |
Rs. 1,46,500.00
1 Lacs+ |
392936, PNB | Y | 2023-24 |
| 14962 | Sanjay Kumar | H. No. 2143, Sector 14 Hissar, Haryana |
Rs. 1,45,000.00
1 Lacs+ |
387366, Indian Overseas Bank | Y | 2014-15 |
| 14963 | Nareshkumar Agarwal | 12,13 Umiya Corporation, Khali Char Rasta, Khali, Ta- Sidhpur, Dist. Patan - 384151 |
Rs. 1,45,000.00
1 Lacs+ |
000104, Bank of Baroda, Sidhpur Highway, Khali-384151, Chq Dt 22.02.2022 | Y | 2021-22 |
| 14964 | Tanuj Garg | 1507/106 Tri NAgar Delhi-110035 |
Rs. 1,45,000.00
1 Lacs+ |
22411 ICICI Bank Shop No.561011 and Shop No.11 15 Sec B Pocket 7 Vasant kunj New Delhi Dt.10.03.2018 | Y | 2017-18 |
| 14965 | Dutt Motor Body Builders | N.H.8 Isanpur Narol Highway Nr. Niki Furniture Isanpur Ahmedabad-382443 |
Rs. 1,45,000.00
1 Lacs+ |
019699 Syndicate Bank Prahaladnagar Ahmedabad | Y | 2016-17 |
| 14966 | Shilpan Harishkumar Shah | Gujarat | |
006426, BANK OF BARODA DAHOD-389151 | Y | 2023-24 |
| 14967 | Harsidhi Construction | Vadodara |
Rs. 1,45,000.00
1 Lacs+ |
269742, Union Bank Of Ind, Race Course, Vadodara, 08-03-2023 | Y | 2022-23 |
| 14968 | Khemvati | Moradabad |
Rs. 1,45,000.00
1 Lacs+ |
729422, DEUTSCHE BANK | Y | 2023-24 |
| 14969 | Shivdhara Enterprise | -- |
Rs. 1,45,000.00
1 Lacs+ |
55, HDFC BANK | Y | 2023-24 |
| 14970 | Shri Dinkarrai G Patel | Aashiyana First Floor Costal Highay Lilapor Cross Road Valsad |
Rs. 1,44,000.00
1 Lacs+ |
694 HDFC Bank Opp. Arpan Hospital Dungari-396375 | Y | 2016-17 |
| 14971 | Sankalpa Associates | Assam |
Rs. 1,43,500.00
1 Lacs+ |
Cheque | Y | 2023-24 |
| 14972 | Manu BhatNAgar | -- |
Rs. 1,43,255.00
1 Lacs+ |
462566 PNB Mayapur Haridwar 05-02-2018 | Y | 2017-18 |
| 14973 | Sonu Panwar | -- | |
668338 PNB Mayapur Haridwar 10-02-018 | Y | 2017-18 |
| 14974 | Kedar Anil Wagle | -- |
Rs. 1,42,000.00
1 Lacs+ |
864347, ICICI Bank | N | 2013-14 |
| 14975 | Frappe Ads | Manipur |
Rs. 1,42,000.00
1 Lacs+ |
RTGS | Y | 2022-23 |
| 14976 | Pooja Construction | 13/B, Milan Society, Limbuni Wadi, Kalawad Road, Rajkot |
Rs. 1,42,000.00
1 Lacs+ |
549989, AXIS BANK LTD RAJKOT | Y | 2023-24 |
| 14977 | Sun Construction | 12, Girivar Galaxy Opp Reliance Petrol Pump, Vastral Ahmedabad |
Rs. 1,41,000.00
1 Lacs+ |
400755, UNION BANK OF INDIA, VASTRAL, AHMEDABAD | Y | 2023-24 |
| 14978 | Manoj Kishor Kotak | 7 Ambesagar Apartment Dr. Rajendra Prasad Marg. Opp of Gyansarita High School Mulnd West-400080 |
Rs. 1,41,000.00
1 Lacs+ |
000465 ICICI Bank Pratap Palace Mulund Date 25.11.2020 | Y | 2020-21 |
| 14979 | Balkrishna Developers | -- |
Rs. 1,41,000.00
1 Lacs+ |
623467, Allahabad Bank | Y | 2015-16 |
| 14980 | Shrut Enterprise | 16, Ratrani Bunglows, Opp. Sai Mandir, Ramdevnagar, Satellite, Ahmedabad-380015 | |
897784, Textile Traders Co-Op. Bank Ltd, Opp. Shraddha Automobiles, Ahmedabad-15, Chq Dt 12.01.2022 | Y | 2021-22 |
| 14981 | Chauhan Bhupatsinh | At & Post Vadathali, Ta. Meghraj, Dist. Aravalli |
Rs. 1,40,200.00
1 Lacs+ |
728497, Dena Bank, Meghraj, Dist Aravalli, Chq Dt-22.10.2021 | Y | 2021-22 |
| 14982 | Rohit Kumar Singh | -- |
Rs. 1,40,000.00
1 Lacs+ |
754732 SBI | N | 2019-20 |
| 14983 | Basavaraj | Gadag |
Rs. 1,40,000.00
1 Lacs+ |
56487, Axis Bank, Gadag | Y | 2022-23 |
| 14984 | Anjani Road Patchers Llp | 1001, Venus Atlantis, Anandnagar Road, Prahaladnagar, Ahmedabad-15 |
Rs. 1,40,000.00
1 Lacs+ |
002632, Union Bank of India, Prahladnagar, Ahmedabad-380015, Chq Dt 29.10.2021 | Y | 2021-22 |
| 14985 | Pushotha Khndelwal | -- |
Rs. 1,40,000.00
1 Lacs+ |
48755 Bank of India | Y | 2019-20 |
| 14986 | Dr Sangh Mitra Maurya | -- |
Rs. 1,40,000.00
1 Lacs+ |
857847 SBI | Y | 2019-20 |
| 14987 | Parbat Alabhai Chandpa | Gaiwadi, N M Road, Porbandar | |
000015, Bank of Baroda, N Mody Road, Porbandar, Chq. Dt. 28.03.2022 | Y | 2021-22 |
| 14988 | Mayankeshwar Singh | Uttar Pradesh |
Rs. 1,40,000.00
1 Lacs+ |
725451 | Y | 2022-23 |
| 14989 | Shankar | Gadag |
Rs. 1,40,000.00
1 Lacs+ |
230626, SBI | Y | 2021-22 |
| 14990 | Nidhi Construction | C-95, Ravidarshan Society, Nikol- Naroda Road, Ahmedabad-382350 |
Rs. 1,40,000.00
1 Lacs+ |
333340, Yes Bank, Prahaladnagar, Ahmedabad- 380051, | Y | 2022-23 |
| 14991 | Patel Arjanbhai Jadavbhai | Upasana Park, Sagar Apartment, Behin |
Rs. 1,40,000.00
1 Lacs+ |
139, Rajkot Nagrik Sahakari Bank Ltd, Rajkot, 13-04-2022 | Y | 2022-23 |
| 14992 | Synergy Healthcare Solution | 301, Saman Complex, Opp. Satyam Mall, Near Mansi Cross Road, Satellite, Ahmedabad-380015 |
Rs. 1,40,000.00
1 Lacs+ |
000267, HDFC Bank, Vastrapur, Ahmedabad-15, Chq Dt 23.12.2021 | Y | 2021-22 |
| 14993 | Dhiraj Kumar Sarawgi | Assam |
Rs. 1,40,000.00
1 Lacs+ |
RTGS | Y | 2021-22 |
| 14994 | Sanjay Hashmukhbhai Patel | Gujrat-Karnawati | |
254, Icici Bank, Memnagar Branch | Y | 2022-23 |
| 14995 | Deepak Construction | 5-Devam Bunglow, Bakrol-Vadtal Road, At Bakrol, Taluka & Dist. Anand |
Rs. 1,40,000.00
1 Lacs+ |
000205, HDFC Bank, Vidhyanagar, Chq Dt 13.04.2021 | Y | 2021-22 |
| 14996 | Allengers Medical Systems Limited | S C O-212-214, Sector 34-A, Chandigarh(U. T) |
Rs. 1,40,000.00
1 Lacs+ |
13341, HDFC BANK, SECTOR 35B CHANDIGARH-160022 | Y | 2023-24 |
| 14997 | Jayesh K Mange | -- |
Rs. 1,40,000.00
1 Lacs+ |
24 Hdfc Bank Deeksha Appartment 01-12-2019 | Y | 2018-19 |
| 14998 | Bharat M Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
90 Andhra Bank Shopping Center Vapi 01-09-2019 | Y | 2018-19 |
| 14999 | Liladhar K Bhanushali | -- |
Rs. 1,40,000.00
1 Lacs+ |
45 Hdfc Bank Deeksha Appartment 01-12-2019 | Y | 2018-19 |
| 15000 | Vrinda Impression | Opp. Prizem Height, Near Gurukul, Ved Road, Katargam, Surat |
Rs. 1,40,000.00
1 Lacs+ |
000144, HDFC Bank, Radhey Shyam Society, Singapore, Surat-395004, Chq Dt 10.10.2021 | Y | 2021-22 |
