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 |
|---|---|---|---|---|---|---|
| 15801 | Shubham Developers | -- | Rs. 2,00,000.00 2 Lacs+ | 134370, ICICI Bank | Y | 2012-13 |
| 15802 | Jaykumar Bhagwan Gore | -- | |
NEFT | Y | 2019-20 |
| 15803 | S Rudregowda | Shimoga | Rs. 2,00,000.00 2 Lacs+ | 317812, Sbi, Shimoga | Y | 2022-23 |
| 15804 | Life Line | Adoor | |
26-07-2022 | N | 2022-23 |
| 15806 | Kisan Shankar Kathore | Dattapad Bunglow Badlapur Village Beside Chincheswar Temple Ambernath Thane 421503 | |
NEFT Date 28.04.2020 | Y | 2020-21 |
| 15807 | Effistack India Private Limited | Gujarat | Rs. 2,00,000.00 2 Lacs+ | 123055, UNION BANK OF INDIA | Y | 2023-24 |
| 15808 | Kabra & Associates | Unnat Nagar 51 to 55 | |
327170 Citi Bank | Y | 2016-17 |
| 15809 | Jagtap Shrikant | Hingane Khurd Sinhagad Road Pune-411042 | Rs. 2,00,000.00 2 Lacs+ | 545298 IDBI Bank | Y | 2016-17 |
| 15811 | Sanjo Devi | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 874142, PNB | Y | 2023-24 |
| 15812 | MP-Sunil Kumar Singh | 133/C1 Vidyalaya Marg C Ashok NAgar Ranchi | |
644638 SBI P.B.B. Boring Road PatNA Dt.27.01.18 | Y | 2017-18 |
| 15813 | Chendayad Granites Pvt Ltd Kannur | Kerala | Rs. 2,00,000.00 2 Lacs+ | Y | 2024-25 | |
| 15814 | Parvin Mohan Lal Garg | Punjab | |
Cheque | Y | 2024-25 |
| 15816 | Shree Sadguru Corporation | Shop No. 108 Shree Nathji Complex Ratnapuri Kamrej Char Rasta Kamrej Surat | |
000839 Bank of Baroda Kamrej Char Rasta Surat-394185 Cheque Date- 11-03-2020 | Y | 2019-20 |
| 15817 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Rs. 2,00,000.00 2 Lacs+ | 917346 Yes Bank Rajkot Rajkot Cheque Date- 15-07-2019 | Y | 2019-20 |
| 15818 | Shyam Singh Rana | Radaur | |
Cheque 608436 State Bank of India Civil Sectt. Chandigarh Cheque Date- 10-04-2019 | Y | 2019-20 |
| 15819 | Gulzar Education | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT, Axis | N | 2014-15 |
| 15821 | Sajal Datta | Tripura | Rs. 2,00,000.00 2 Lacs+ | Cheque No. 000165 | Y | 2022-23 |
| 15822 | Hiteh M Mistry | A4-104 Nandini Apartment Near Siddhi Vinayak Mandir Vesu Surat-395007 | |
001306 ICICI BANK Ring Road . Surat-395002 Date -15-03-2021 | Y | 2020-21 |
| 15823 | Jagtap Viresan Bapu | Kondhwa Bk. Pune-411048 | Rs. 2,00,000.00 2 Lacs+ | 67331 Janata Sah Bank | Y | 2016-17 |
| 15824 | Green Valley Industries Limited | Village - Nongsning, Elaka-Sutnga, Po-Lumshnong, P.S. Khliehriat, Dist - East Jaintia Hills, , Jaintia Hills, Meghalaya, India - 793210. | |
298242 | Y | 2023-24 |
| 15826 | Zankhana Manthan Bhavsar | 1-Dev-Ashish Society, Near Swastic School, Nava Vadaj, Ahmedabad-380013 | |
000020, The Gujarat State Co-Op Bank Ltd, Nava Vadaj, Ahmedabad-380013 | Y | 2024-25 |
| 15827 | Unique Construction | Bhattar Trade Centre, Bhattar Char Rasta, Bhattar, Surat | Rs. 2,00,000.00 2 Lacs+ | Rtgs, Union Bank of India, Vesu, Surat | Y | 2024-25 |
| 15828 | Mitter Fastners | 3184/2, Street No-14, New Janta Nagar, Ludhiana, Punjab-141003 | |
Cheque | Y | 2024-25 |
| 15829 | Balubhai Bhagwanbhai Patel | -- | Rs. 2,00,000.00 2 Lacs+ | 627780, Dena Bank | N | 2012-13 |
| 15831 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Rs. 2,00,000.00 2 Lacs+ | 917347 Yes Bank Rajkot Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 15832 | Gulzar Education | -- | |
NEFT, Axis | N | 2014-15 |
| 15833 | Naval Kishor Joshi | Arunachal Pradesh | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2022-23 |
| 15834 | Savaliya Construction | Radhe Pranimi Park 70 Feet Road Mavdi Plot Rajkot | |
156594 Union Bank of India Race Course Raod Rajkot Date 09-11-2020 | Y | 2020-21 |
| 15836 | Bhalaria Metal | -- | |
065003 Jankalyan Sahakari Bank | Y | 2016-17 |
| 15837 | Jarhad Sandeep | Vadgaon Shri Pune-411014 | Rs. 2,00,000.00 2 Lacs+ | 49279 Vijaya Bank | Y | 2016-17 |
| 15838 | Geeta Gupta | AB-42 Mianwali NAgar Rohtak Road Delhi-110087 | |
58690 Union Bank Paschim Vihar New Delhi-110063 Dt.02.12.2017 | Y | 2017-18 |
| 15839 | P R Exporters | Peeyar Tower Erinjery Angadi Thrissur Kerala-680001 | Rs. 2,00,000.00 2 Lacs+ | 990796 HDFC Thrissur | Y | 2018-19 |
| 15841 | Haribhau Bhagde | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | N | 2019-20 |
| 15842 | Jay Pratap Singh Mla | -- | |
54110 SBI | Y | 2019-20 |
| 15843 | Macleods Pharmaccuticals Ltd. | Atlanta Arcade, Marol Church | Rs. 2,00,000.00 2 Lacs+ | 0 38976, Axis Bank | Y | 2014-15 |
| 15844 | Tushar Damji Merchant | 204-B Gold Coin, Tardeo Road , Tulsiwadi, Mumbai-400034 | |
031569, Canara Bank, Tardeo, 23-02-2023 | Y | 2022-23 |
| 15846 | Ranjana Gupta | Ambikapuram Shuklaganj | |
122202, BOI | Y | 2023-24 |
| 15847 | KamNA | -- | Rs. 2,00,000.00 2 Lacs+ | RTGS 08-08-2017 | N | 2017-18 |
| 15848 | Shivam Construction | -- | |
283385 State Bank of India Ind.Estate Vadodara Dt.08.03.2018 | Y | 2017-18 |
| 15849 | MLA-Manish Jaiswal | VDJ Path Bodam Bazar Hazaribagh | Rs. 2,00,000.00 2 Lacs+ | 129550 SBI Doranda Dt.18.12.17 | Y | 2017-18 |
| 15851 | Siddhi Construction | 522 Lalbhai Contractor Complex Opp. Library Surat-395001 | Rs. 2,00,000.00 2 Lacs+ | 008223 Kotak Mahindra Bank Surat 24-10-2018 | Y | 2018-19 |
| 15852 | Kalyan Silks | Palace Rd. Chembukkav Thrissur Kerala-680020 | |
914897 South Indian Bank Thrissur | Y | 2018-19 |
| 15853 | Baldevbhai Ranchhodbhai Rabari | At. Kasindra Ta Daskrol Dist Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | 127418, The Ahmedabad Dist Co.Op. Bank Ltd | Y | 2012-13 |
| 15854 | Sanjay Waman Sawkare | -- | |
NEFT | N | 2019-20 |
| 15856 | Bright Brothers Limited | Rs No 1/1, 1/4, 1/6, 2/1, 2/6, 231/2Thirubhuvan Ai, Mannadepet, Commune, Puducherry | |
RTGS, Kotak Mahindra Ba, Altamount Road, Mumbai, Maharashtra | Y | 2022-23 |
| 15857 | Mangalam Build Developers Ltd. | Rajasthan | Rs. 2,00,000.00 2 Lacs+ | 248877, 16-05-2022 | Y | 2022-23 |
| 15858 | Seagull Infracon Pvt. Ltd. | Alfaplus Building Office No. 1008 150 Feet Rng Raod Rajkot | |
0002313 ICICI Bank Nirmala Convent Road Rajkot Date 11-12-2020 | Y | 2020-21 |
| 15859 | Venkatesan M | No 358 Alagesapuram Santhu 1 Thoothuukudi | Rs. 2,00,000.00 2 Lacs+ | IMPS | Y | 2020-21 |
| 15861 | Ekta Supreme Corporation | -- | Rs. 2,00,000.00 2 Lacs+ | 000572 Jankalyan Sahakari Bank | Y | 2016-17 |
| 15862 | Jathar Kiran | Flat No.5 Subham Arcade Timgare Nagar Pune-411015 | |
90943 Punjab National Bank | Y | 2016-17 |
| 15863 | Metro Craft Industries | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT 08-08-2017 | N | 2017-18 |
| 15864 | Manik Relan | West Delhi-110026 | |
Imps, Imps Payment | Y | 2024-25 |
| 15866 | Shri Atithi Gokul Club & Hotel Pvt Ltd | Ahmedabad | |
38334, Axis Bank LTd | Y | 2012-13 |
| 15867 | Shreeji Krupa Project Ltd. | 303-Bigbazar Iscone Mall 150 Feet Ring Road Rajkot | Rs. 2,00,000.00 2 Lacs+ | 917348 Yes Bank Ltd. Rajkot Cheque Date- 15-08-2019 | Y | 2019-20 |
| 15868 | Manoj Kumar | 192/240 RHB Pratap Nagar Sector 19 Jaipur | |
NEFT UCO Bank | Y | 2019-20 |
| 15869 | Naresh Kumar | Jind | Rs. 2,00,000.00 2 Lacs+ | HDFCR520221004505, Hdfc Bank | Y | 2022-23 |
| 15871 | Renganayaki Agency | 9/1 Mgj Complex, P.K Salai, Karaikal | Rs. 2,00,000.00 2 Lacs+ | RTGS, State Bank Of India, G.N Chetty Road, T.Nagar, Chennai | Y | 2022-23 |
| 15872 | Shiv Dayal Sharma | Rajasthan | |
108, 18-05-2022 | Y | 2022-23 |
| 15873 | Kadam Anita | Flat No.B-301 Sumit Riddhi Siddhi Apts Parvati Pune-411030 | Rs. 2,00,000.00 2 Lacs+ | 102741 Abhudaya Sah Bank | Y | 2016-17 |
| 15874 | Anil Kumar | Uttar Pradesh | |
035811, PNB | Y | 2023-24 |
| 15876 | Milind Vijay Kumar Dehankar | Flat No.302 Plot No.30/C Mhavir Appartment Sector 20 Near Goodwill Tower Navi Mumbai-4000708 | |
Cheque 000022 Yes Bank | Y | 2018-19 |
| 15877 | Aashish Infracon Pvt Ltd | A-205, Jay Tower Memnagar Ahmedabad | Rs. 2,00,000.00 2 Lacs+ | 776278, Oriental Bank of Commerce | Y | 2012-13 |
| 15878 | Neelkanth Landscape Associate | F-151, Shree Square, Pethapur Char Rasta, Pethapur, Gandhinagar | |
5170, Bank Of Baroda, Unava Branch | Y | 2022-23 |
| 15879 | Abhishek Shenoy | D-202 Great Eastern Garden , Lbs Marg, Kanjurmag West, Mumbai- 400078 | Rs. 2,00,000.00 2 Lacs+ | 263600, Icici Bank, Powai, 18-03-2023 | Y | 2022-23 |
| 15881 | Kadam Manish | Mauli Garden 23/22 Krushna Park Katraj Pune-411046 | Rs. 2,00,000.00 2 Lacs+ | 34234 Janata Sah Bank | Y | 2016-17 |
| 15882 | Devinder Sahni | Punjab | |
Cheque | Y | 2024-25 |
| 15883 | Gandhi securities & investment pvt ltd | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 231217, Bank Of India Stock Exchange Mumbai | N | 2004-05 |
| 15884 | Smt. Dipttiben Jitendrabhai Patel | 1, Raghukul Bunglow Near Gulab Tower Thaltej Ahmedabad | |
270293, The Ahmedabad Dist Co-op Bank | Y | 2012-13 |
| 15886 | Mohitosh Narayan | -- | |
000451 ICICI Bank | N | 2019-20 |
| 15887 | Sukumar Shetty | Udupi | Rs. 2,00,000.00 2 Lacs+ | Transfer, Udupi | Y | 2022-23 |
| 15888 | Maya Sharma | Uttar Pradesh | |
71726 | Y | 2022-23 |
| 15889 | Kadam Abhijeet | C/2 Kadam Plaza Katraj Pune-411046 | Rs. 2,00,000.00 2 Lacs+ | 1 BOI Bank | Y | 2016-17 |
| 15891 | MLA-C.P. Singh | DeputyPara Ranchi | Rs. 2,00,000.00 2 Lacs+ | 976748 SBI Doranda Dt.07.01.18 | Y | 2017-18 |
| 15892 | Ghanshyam Construction | Shop No-3, 2nd Floor, Someshwar Mall, Opp. Modhera Road, Mehsana-384002 | |
NEFT, Bank of Baroda, Market Yard, Mehsana | Y | 2024-25 |
| 15893 | Vimal suresh jajoo | Mumbai | Rs. 2,00,000.00 2 Lacs+ | Cheque No- 112446,UTI Bank Ltd Fort Mumbai | N | 2004-05 |
| 15894 | Shree Himansubhai P. Variya | -- | |
846112, Axis Bank | N | 2012-13 |
| 15896 | Devang Shah | Mumbai--Maharashtra | |
NEFT | Y | 2022-23 |
| 15897 | Pradeep Shettar | Gadag | Rs. 2,00,000.00 2 Lacs+ | 686508, Sbi, Malleshwaram | Y | 2022-23 |
| 15898 | Hutoxi Mehernosh Dalal | Mumcherji Sheth Building , 2Nd Floor, Room No. 8, 262 Tardeo Raod , Opposite Bhatia Hospital , Grant | |
356620, Union Bank, Tardeo, 22-03-2023 | Y | 2022-23 |
| 15899 | K J Pharmacy | K. J. Multispecialist Hospital, Zanzarda Bypass, Junagadh | Rs. 2,00,000.00 2 Lacs+ | 47983, AXIS BANK, ZANZARDA ROAD, JUNAGADH | Y | 2023-24 |
| 15901 | K D Const | -- | Rs. 2,00,000.00 2 Lacs+ | 102537 TMBL 03-07-2017 | N | 2017-18 |
| 15902 | Sanjay Hasmukhbhai Patel | 701, 7Th Floor, Simandhar Sthapak, Opp. Ladli Saree, Naranpura, Ahmedabad-380013 | |
000098, Bank Of Baroda, Anandnagar, Ahmedabad-380051 | Y | 2024-25 |
| 15903 | Kanwar Sharmsher | West Delhi-110063 | Rs. 2,00,000.00 2 Lacs+ | Imps, Imps Payment | Y | 2024-25 |
| 15904 | Naresh Gordhan Lulani | Mumbai | |
Kkbkh25088992728, Kotak Mahindra Bank | Y | 2024-25 |
| 15906 | Seagull Infracon Private Limited | Gujarat Housing Board Near Time Dijital Kalavad Raod Opp. Chabutara Rajkot | |
001595 Icici Bank Rajkot Cheque Date- 24-10-2019 | Y | 2019-20 |
| 15907 | Darekar Pravin Yashwant | -- | Rs. 2,00,000.00 2 Lacs+ | NEFT | Y | 2019-20 |
| 15908 | Sanju Devi Tanda | -- | |
492149 SBI | Y | 2019-20 |
| 15909 | Navneet Infrastructure | 33, Krishna Nagar Society, Near Subhash Chowk, Memnagar, Ahmedabad-380052 | Rs. 2,00,000.00 2 Lacs+ | 701915, Icici Bank, Thaltej, Ahmedabad- 380054, | Y | 2022-23 |
| 15911 | Shree Sadguru Corporation | 108 Shreenathji Complex Kamrej Char Rasta Kamrej Surat-394185 | Rs. 2,00,000.00 2 Lacs+ | 897 BOB BANK Kamrej Char Rasta Surat Date- 22-03-2021 | Y | 2020-21 |
| 15912 | Kamble Shantanu | 54H/B/914 Lohiyanagar Ghorpadi Peth Pune-411042 | |
11785 Janata Sah. Bank | Y | 2016-17 |
| 15913 | Yazdaan Enterprises Pvt Ltd | 5th Floor, Beside Convent School, Shreeji Sandhya Dharampur Road, Valsad-396001 | Rs. 2,00,000.00 2 Lacs+ | 555212, Indusind Bank, Halar Road, Valsad | Y | 2024-25 |
| 15914 | Pooja Relan | South Delhi-110048 | |
Imps, Imps Payment | Y | 2024-25 |
| 15916 | Pardip singh jadeja | Block no.2/7New Sachivalya Gandhinagar | |
473308 SBIKarnavati City | Y | 2011-12 |
| 15917 | Shri Kamleshbhai Natubhai Parmar | -- | Rs. 2,00,000.00 2 Lacs+ | 056660, Bank of Baroda | Y | 2012-13 |
| 15918 | K C Infra Projects Pvt Ltd | Kamrup--Assam | |
Cheque | Y | 2022-23 |
| 15919 | Krishan | Jind | Rs. 2,00,000.00 2 Lacs+ | BKIDR5202211280080, Bank Of India | Y | 2022-23 |
| 15921 | Mukesh Prakash Chawla | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15922 | Kalamkar Jyoti | At Baner Gaonthan Pune-411045 | |
101226 Abhudaya Sah Bank | Y | 2016-17 |
| 15923 | Josco Fashion Jewellery | RG Complex ,Kottayam 686001 | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 15924 | Kaushal Medicos | Dausa | |
001441, Chq Dt-30.01.2022 | Y | 2021-22 |
| 15926 | Verve Atelier | 16, Beravala Estate, Behind Ford Cargo Service Station, Near Gujkomarshal, Narol- Vatva Road, Narol, Ahmedabad 382405 | |
048517, Idbi Bank, Paldi, Ahmedabad | Y | 2024-25 |
| 15927 | Smt Amitaben Rameshbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Rs. 2,00,000.00 2 Lacs+ | 401645 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 15928 | Sh. Jai Ram Thakur | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 15929 | Shri Rajeshbhai Keshaji Thakor | -- | Rs. 2,00,000.00 2 Lacs+ | 566096, Dena Bank | Y | 2012-13 |
| 15931 | Ashutosh Gangwar | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 557658 | Y | 2022-23 |
| 15932 | K R Pulp And Papers Ltd | Uttar Pradesh | |
155858 | Y | 2022-23 |
| 15933 | Karma Construction | Gujarat | Rs. 2,00,000.00 2 Lacs+ | 000742, ICICI BANK VALLABH VIDHYANAGAR- 388120 | Y | 2023-24 |
| 15934 | Kamthe Vrushali | Survoday Building Near Maruti Mandir Kondhwa Bk. Pune-411020 | |
27462 Janata Sah. Bank | Y | 2016-17 |
| 15936 | Awanendra Kumar Singh | Raghav Nagar | |
54705, IDBI | Y | 2023-24 |
| 15937 | Vasudha Corporation Pvt. Ltd. | C 807, Titenium Square, S. G. Highway, Thaltej, Ahmedabad-380054 | Rs. 2,00,000.00 2 Lacs+ | 480583, Axis Bank Ltd., Ahmedabad | Y | 2024-25 |
| 15938 | Shri Rajesh Dalsukhbhai Prajapati | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | |
046272 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | Y | 2018-19 |
| 15939 | Sh. Kishan Kapoor | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Sbi Hp Secretariate | Y | 2018-19 |
| 15941 | Nucon Switchgearp(p) Ltd. | 508, Woodland, Opp, G.E.B. Race Course, Vadodara-370007 | Rs. 2,00,000.00 2 Lacs+ | 334186, State Bank of India | Y | 2013-14 |
| 15942 | Aniket Jagnade | Mondha Neharu Nagar, Nagpur - 441002, Maharashtra, India | |
Online Trfd. | Y | 2022-23 |
| 15943 | S R Jaganatha | Anaekal Bangalore - 562106 | Rs. 2,00,000.00 2 Lacs+ | 97122, Axis Bank, Bangalore - Utib0002629 | Y | 2022-23 |
| 15944 | Karne Baburao | S No.103 Mahatma Gandhi Nagar Yerawada Pune | |
191252 Janata Sah. Bank | Y | 2016-17 |
| 15946 | Rupalben Dharmeshkumar Patel | 65, Ambicanagar Society, College Road, Nandod, Dist. Rajpipla-393145 | |
722640, State Bank of India, M G Road, Rajpipla-393145, Chq Dt 29.03.2022 | Y | 2021-22 |
| 15947 | Smt. Sarveen Chaudhary | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 15948 | Shrinath Engineering | -- | |
96, Bank of India | N | 2012-13 |
| 15949 | Kg Enterprises | Uttar Pradesh | Rs. 2,00,000.00 2 Lacs+ | 800 | Y | 2022-23 |
| 15951 | Sheetal Garg | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15952 | Dinesh Vasant Nehate | -- | |
252435 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 15953 | Khedekar Ajay | Pandurang 589 Ghorpadi Pune-411042 | Rs. 2,00,000.00 2 Lacs+ | 120925 Janata Sah. Bank | Y | 2016-17 |
| 15954 | Bimal Kanti Das | Tripura | |
UCBAR52023042000678033 | Y | 2023-24 |
| 15956 | Arvind Tyagi | Uttar Pradesh | |
577342, INDUS | Y | 2023-24 |
| 15957 | Narayanaswamy | Malleshwara | Rs. 2,00,000.00 2 Lacs+ | NEFT, SBI, Malleshwara | Y | 2021-22 |
| 15958 | Global Packagings | -- | |
5200 BOB 24-07-2017 | N | 2017-18 |
| 15959 | Mp-Laxman Giluwa | At JaNAta Po Toklo Chakkardhapur | Rs. 2,00,000.00 2 Lacs+ | 188507 SBI Parliament Dt.06.02.18 | Y | 2017-18 |
| 15961 | Dr. Ramlal Markanda | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Hp St. Co-Op Bank H.P. Sect. Shimla | Y | 2018-19 |
| 15962 | Someshwar Agro Pvt Ltd | -- | |
23844, The Kalupur Commercial Co-op Bank | N | 2012-13 |
| 15963 | Chaitanya Suraj Kumar Patra | Assam | Rs. 2,00,000.00 2 Lacs+ | Cheque | Y | 2023-24 |
| 15964 | Jayshree Patil | -- | |
256023 Nagpur Nagrik Sah Bank | Y | 2016-17 |
| 15966 | Pranab Paul | Tripura | |
UCBAR52023042000678082 | Y | 2023-24 |
| 15967 | Mani More Synthetics | -- | Rs. 2,00,000.00 2 Lacs+ | 2129 Bank of Maharashtra 24-07-2017 | N | 2017-18 |
| 15968 | Ganesh Electricals | No. 1 New Street Shathi NAgar Porur ChenNAi-600116 | |
NEFT | Y | 2017-18 |
| 15969 | Mohit Singla | Bhiwani-127021 | Rs. 2,00,000.00 2 Lacs+ | Transfer, Punjab National Bank | Y | 2024-25 |
| 15971 | Alliance City Developers Realtors Pvt Ltd | 401 - A, 4Th Floor, K.K. Chembers, Near Siddharth Collage, Purushottamdas Thakurdas Road, Fort, Mumbai - 400001 | Rs. 2,00,000.00 2 Lacs+ | 106377, ICICI Bank, D.N. Road, Fort, Mumbai | Y | 2024-25 |
| 15972 | Arjanbhai Babarbhai Desai | Netaji Park Society Arjun Roadways Behind Pashabhai Petrol Pump Mehsana | |
01028 Kotak Mahindra Bank Mahesana 02-11-2018 | Y | 2018-19 |
| 15973 | Sh. Vipin Singh Parmar | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 15974 | House Dev. & In India Pvt. Ltd. | Sion (E), Mumbai. | |
Cheque No. 220910 PUNJAB&MAHARASHTRA BANK SION BRANCH,MUMBAI | N | 2003-04 |
| 15976 | Shri Narendra Chhaganbhai Savalia | 201 Kumar Picasso Flat No.A/911 Sadesatra Nali Hadapsar Pune-411028 | |
000017 HDFC Bank Dumas Road Ahmedabad-380006 Date.24-05-2019 | Y | 2019-20 |
| 15977 | Jinesh Kumar Jain | S/O Ashok Kumar Jain Dewalkhas Dungarpur Rajsthan-314011 | Rs. 2,00,000.00 2 Lacs+ | 009792 ICICI BANK Chandivali Mumbai-400072 Date-24-03-2021 | Y | 2020-21 |
| 15978 | Patel Control Panel | At.Nadiad | |
001756, BANK OF BARODA SANTH PIPLI, NADIAD-387001 | Y | 2023-24 |
| 15979 | Khade Alka Avinash | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 | Rs. 2,00,000.00 2 Lacs+ | 225173 Janata Sah. Bank | Y | 2016-17 |
| 15981 | Chirag Jindal | Bhiwani-127021 | Rs. 2,00,000.00 2 Lacs+ | Imps, Imps Payment | Y | 2024-25 |
| 15982 | Sh. Virinder Kanwar | -- | |
Cheque Uco Bank V. Sabha Shimla | Y | 2018-19 |
| 15983 | Kandla Energy & chemicals Ltd | 4th Floor Sarthik annexe Iscon Circle S.G. Highway Ahmedabad 15, ph. 40371268 | Rs. 2,00,000.00 2 Lacs+ | 564477, State Bank of India | Y | 2012-13 |
| 15984 | S P Electric | 30, Vashisthnagar Society, Bhaduatnagar, Isanpur, Ahmedabad | |
82169, State Bank Of India, Maninagar, Ahmedabad- 380008 | Y | 2022-23 |
| 15986 | Khade Datta | 611/B Pulachi Wadi Jangali Maharaj Road Deccan Pune-411004 | |
194881 Janata Sah. Bank | Y | 2016-17 |
| 15987 | Hilite Bulders | Kerala | Rs. 2,00,000.00 2 Lacs+ | Y | 2023-24 | |
| 15988 | Monojit Paul | Tripura | |
ICIC0002168000134697847 | Y | 2023-24 |
| 15989 | MP-Ravindar Kumar Pandey | At PO+PS Phusro Bazar Bokaro | Rs. 2,00,000.00 2 Lacs+ | 870621 SBI Parliament Dt.21.12.17 | Y | 2017-18 |
| 15991 | Sh. Bikram Singh | -- | Rs. 2,00,000.00 2 Lacs+ | Cheque Uco Bank V. Sabha Shimla | N | 2018-19 |
| 15992 | Happy Devlopers | -- | |
512570 PNB Karnavati City | N | 2011-12 |
| 15993 | Jalaram Gas Agency | At. Edar Dist Sabarkantha | Rs. 2,00,000.00 2 Lacs+ | 187821, State Bank of India | N | 2012-13 |
| 15994 | Smt. Bhavana Maheshwari | G-801 Marvel Zephyr Sr.No.66/1A Behind Eon It park Kharadi Pune-411014 | |
583707 Yes Bank Shivajinagar pune-411004 Date.24-05-2019 | Y | 2019-20 |
| 15996 | Echjay Industries Pvt.Ltd. | Gujrat-Rajkot City | |
625668, Hdfc Bank, Pramukh Swami Arcade, Rajkot, 31-08-2022 | Y | 2022-23 |
| 15997 | Marutirao | Bidar | Rs. 2,00,000.00 2 Lacs+ | 98, Bidar | Y | 2022-23 |
| 15998 | Khadke Gayatri Ratnadip | 360 Shaniwar Peth Pune-411030 | |
100613 Janata Sah. Bank | Y | 2016-17 |
| 15999 | ViNAyak Steel (Ajay Goel) | KU-58 Fist Floor Pitam pura Saraswati Vihar Delhi-34 | Rs. 2,00,000.00 2 Lacs+ | 161033 Union Bank SSI Wazirpur Branch New Delhi Dt.23.12.2017 | Y | 2017-18 |
