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 |
|---|---|---|---|---|---|---|
| 17001 | Ramjibhai Haribhai Gohil | To. Kholadiyad, Ta. Wadhwan | Rs. 1,50,000.00 1 Lacs+ | 545170, State Bank Of India, Wadhwan, 11-03-2023 | Y | 2022-23 |
| 17002 | Gayatri Crane Services Pvt. Ltd. | Kutch | |
659388BANK OF BARODA | Y | 2010-11 |
| 17003 | Shri Daxaben Kishorbhai Vekariya | 80 Nandanvan Soceity. Mota Varcch Surat | Rs. 1,50,000.00 1 Lacs+ | 554493 Tamiland Mercantile Bank Ltd Bombay Market Surat-395010 Date.02-07-2019 | Y | 2019-20 |
| 17004 | Abhiruchi Snacks & Multi Plex | Sinhagad Road Pune-411030 | |
719079 IDBI Bank hagad Road Pune-411 Cheque Date-14.10.2019 | N | 2019-20 |
| 17006 | Sardar Construction Co. | 3- Rajputpara, 204, Peremaunt Complex, Rajkot | |
002251, HDFC Bank, Rajkot, Chq. Dt 25.11.2021 | Y | 2021-22 |
| 17007 | Sanjeev Saxena | Gausia Chowk Aonla Bareilly | Rs. 1,50,000.00 1 Lacs+ | 293903, ZSBL | Y | 2023-24 |
| 17008 | Deepak Kumar | -- | |
BOB Kundeshwari-244713 17-03-2018 | Y | 2017-18 |
| 17009 | Zeus Housing & Construction | -- | Rs. 1,50,000.00 1 Lacs+ | 520783, Syndicate Bank, Matunga Branch | N | 2013-14 |
| 17011 | Shahlon Silk Industries Ltd | 91 Khatodar Gidc Behind Sub Jail Ring Road Surat-395002 | Rs. 1,50,000.00 1 Lacs+ | 573433 Cosmos Bank Mardian Tower Surat-395002 | Y | 2019-20 |
| 17012 | Dilipkumar Babulal Prajapati | At.& Post-Hajarpura, Ta.- Nandod, Dist.-Narmada | |
000119, Icici Bank, Rajpipla Branch, 15-09-2022 | Y | 2022-23 |
| 17013 | Dineshkumar M. Patel | Himatnagar | Rs. 1,50,000.00 1 Lacs+ | 30167, The Sabarkantha District Sahkari Benk, Sahkarijin, Himatnagar, 20-07-2022 | Y | 2022-23 |
| 17014 | Daya Ram | -- | |
001 052 | Y | 2016-17 |
| 17016 | Varun Continental Ltd. | Princess Street, Mumbai. | |
Cheque No. 816390 UNION BANK OF INDIA PRINCESS STREET, MUMBAI | N | 2003-04 |
| 17017 | Smt Kamlesh Gautham | -- | Rs. 1,50,000.00 1 Lacs+ | 514108 SBI | N | 2019-20 |
| 17018 | Marmagao Shipping & Stavedonng Co Pvt Ltd. | Dempo House. Carnpal, Panaji - 403001 | |
708912 Bank Of India, Goa | N | 2004-05 |
| 17019 | Amit Vyas | Kota City | Rs. 1,50,000.00 1 Lacs+ | 005321, Chq Dt-21.01.2022 | Y | 2021-22 |
| 17021 | Proton Polymer | 101, Ambica Residency, Opp. Shefali Residency, Nr Bhuyang Dev Cross Road, Beside Central Bank, Ghatlodia, Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | 2138, PUNJAB NATIONAL BANK, MEMNAGAR, AHMEDABAD | Y | 2023-24 |
| 17022 | Sun Trading Company | 202, Ashram Avenue, Bh. Kochrab Ashram, Paldi, Ahmedabad-380006 | |
000972, Icici Bank, Ashram Road, Ahmedabad | Y | 2024-25 |
| 17023 | Rajasthan Agricultural Input Dealer's Association | B-19 Hotel Arco Palace Naear Sindhi Camp Station Road Jaipur | Rs. 1,50,000.00 1 Lacs+ | 000617 ICICI 15.10.2018 | Y | 2018-19 |
| 17024 | Sarita Sarawagi | Airassam Building Athgaon Guwahati-781001 | |
Y | 2019-20 | |
| 17026 | Subhendu Saha | Tripura | |
UBIN0557153001012559920 | Y | 2023-24 |
| 17027 | Patel Rupalben | 65, Ambicanagar Society, Near Kaliyabhut, Nandod, Rajpipla, Dist- Narmada-393145 | Rs. 1,50,000.00 1 Lacs+ | 329798, State Bank Of India, M G Road Rajpipla, 01-03-2023 | Y | 2022-23 |
| 17028 | Steel Cast Ltd | Gujrat | |
6247, HDFC BANK, STERLING POINT, WAGHAWADI ROAD, BHAVNAGAR | Y | 2023-24 |
| 17029 | Manoj Girdharbhai Markana | 23, Khodiyar Nagar, Puna Gam, Surat | Rs. 1,50,000.00 1 Lacs+ | 077350, Indian Bank, Surat City Nana Varachha, 17-03-2023 | Y | 2022-23 |
| 17031 | Kallada Regency | Kallada Regency Near Town Hall Road,Irinjalakuda - 680121 | Rs. 1,50,000.00 1 Lacs+ | Y | 2023-24 | |
| 17032 | Jishan Herbals | 101, Pratik, 20/25, New Jagnath, Opp. Mori Medicine, Rajkot-360001 | |
369642, PUNJAB NATIONAL BANK, METODA, DIST. RAJKOT | Y | 2023-24 |
| 17033 | Dhara Electricals | C1B-2515, Near Asian Paints Chowkdi, Gidc, Ankleshwar-393002 | Rs. 1,50,000.00 1 Lacs+ | 1753, HDFC BANK, ANKLESHWAR | Y | 2023-24 |
| 17034 | Zest Pharma Indore | Indore | |
028534, Bank of Baroda, Siyaganj Indore, Chq Dt 30.03.2021 | Y | 2021-22 |
| 17036 | Neelam Sharma | D-330 Vth Avenue Road Gaur City-1 Noida U.P. | |
63177 Union Bank Sec-22 Rohini Branch New Delhi Dt.16.02.2018 | Y | 2017-18 |
| 17037 | Mahesh Krishen Kaul | Talab Tillo, Jammu And Kashmir | Rs. 1,50,000.00 1 Lacs+ | Ch. No 94370, Jammu And Kashmir Bank, Talab tillo | Y | 2024-25 |
| 17038 | Dhillon Minerals | -- | |
612302 Punjab & Sindh Bank | Y | 2017-18 |
| 17039 | Siddhi Devlopers & Builders, | -- | Rs. 1,50,000.00 1 Lacs+ | 145975Dena Bank Ahmadabad | Y | 2011-12 |
| 17041 | Jay Corporation | 203-205, Someshwer Arcade, Mahesana | Rs. 1,50,000.00 1 Lacs+ | Neft, Bank of India, Kanjri, Taluka Nadiad, Dist. Kheda | Y | 2024-25 |
| 17042 | ARKAY Energy (Rameswarm) Ltd | -- | |
005944 IDBI BanK, DBSBU Chappl Road, | N | 2011-12 |
| 17043 | Keyaram Hotels Pvt Ltd | -- | Rs. 1,50,000.00 1 Lacs+ | 783756, HDFC Bank | N | 2014-15 |
| 17044 | PrerNA Associates | 2 Aakar Apartment Op. Kochrab Ashram 12 New Brahmashatriya-Society Ellisbridge Ahmedabad-380006 | |
810565 United Bank of India PritamNAgar Ahmedabad Dt.19.03.2018 | Y | 2017-18 |
| 17046 | Cello World | Daman 5 Vakil Industrial Area. Warbhat Road, Goregaon (E) Mumbai - 63 | |
113953 State Bank Of India, Mumbai | N | 2004-05 |
| 17047 | Balakrishna | Bangalore City | Rs. 1,50,000.00 1 Lacs+ | Bangalore City Cheque Date-12.04.2019 | Y | 2019-20 |
| 17048 | Divya Enterprise | 414, 4Th Floor, Sakar Estate, Op Bansal Mall, Soma Talav, Vadodara | |
000637, Bank Of Baroda, Tarsali, Vadodara, 12-04-2022 | Y | 2022-23 |
| 17049 | Chiragkumar Punambhai Patel | At. Kanjri Ta. Nadiad, Dist. Kheda | Rs. 1,50,000.00 1 Lacs+ | Neft, Bank of India, Kanjri, Taluka Nadiad, Dist. Kheda | Y | 2024-25 |
| 17051 | Inder Singh Parmar | Shajapur | Rs. 1,50,000.00 1 Lacs+ | Cheque, State Bank Of India, Shajapur | Y | 2024-25 |
| 17052 | Diamond Bakers | Satll No.2 Sec-4 R.K. Puram Delhi-22 | |
026765 PNB | Y | 2018-19 |
| 17053 | KNR Constructions Ltd. | -- | Rs. 1,50,000.00 1 Lacs+ | 100874 ING Vysya Bank Ltd. Banjara Hills. Hyderabad | Y | 2011-12 |
| 17054 | K B Builders | 310 3Rd Floor, West Face, Near Baghban Party Plot, Zydus Hospital Road, Thaltej, Ahmedabad - 380059 | |
1106, ICICI BANK, THALTEJ SHILAJ ROAD, AHMEDABAD | Y | 2023-24 |
| 17056 | Vikas Electricals | Vikas Estate, Near Rto Check Post, Dhanera Road, Moti Akhol. Deesa, Dist. Banaskantha-385535 | |
000500, Bank Of Baroda, Akhol Moti, Dist. Banaskantha- 385535, | Y | 2022-23 |
| 17057 | Pelican Quartz Stone | Jodhpur City | Rs. 1,50,000.00 1 Lacs+ | 973755 | Y | 2022-23 |
| 17058 | Dr Hari Shankar Rai | Deoria | |
201315, SBI | N | 2023-24 |
| 17059 | Neelam Construction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar | Rs. 1,50,000.00 1 Lacs+ | 002528, Bank Of Baroda, Khanderao Market 19-05-2022 | Y | 2022-23 |
| 17061 | Gourav Gupta | 205B/35 Janta Colony Rohtak | Rs. 1,50,000.00 1 Lacs+ | 000008 Bank of Baroda Railway Road Rohtak Date 01-03-2021 | Y | 2020-21 |
| 17062 | Ridhi Share Brokers Pvt Ltd | Jaipur City | |
004347, Chq Dt-23.03.2022 | Y | 2021-22 |
| 17063 | Shilp Nirman | E/29 Ayojannagar Society , Paldi Ahmedabad-380007 | Rs. 1,50,000.00 1 Lacs+ | 1144, Hdfc Bank, Hdfc Vasna Ahmedabad | Y | 2022-23 |
| 17064 | Manoj Bansal | Hissar | |
842904, Punjab National Bank, Dabra Chowk, 16-04-2022 | Y | 2022-23 |
| 17066 | Theertha Kumar | Mangalore | |
440076, Mangalore | Y | 2021-22 |
| 17067 | Satish Kumar Gupta | -- | Rs. 1,50,000.00 1 Lacs+ | Cheque 000463 Andhra Bank Cheque Date- 06-05-2019 | Y | 2019-20 |
| 17068 | Bothra Shipping | -- | |
CMS 910117506 E. Godavari | N | 2018-19 |
| 17069 | Jai Kumar Singh | -- | Rs. 1,50,000.00 1 Lacs+ | 985357 PNB 27.03.2019 | N | 2018-19 |
| 17071 | Pooja Prakash Waychal | Sant Tukaram Nagar Pimpri | Rs. 1,50,000.00 1 Lacs+ | 000165 Bank of Baroda Pimpri Chinchwad Cheque Date-05.06.2019 | Y | 2019-20 |
| 17072 | Sandip Saluja | Am-172 First Floor New Delhi-88 | |
NEFT ICICI Bank Sushant Lok Delhi Date 20-03-2021 | Y | 2020-21 |
| 17073 | Sunil Mendhe | -- | Rs. 1,50,000.00 1 Lacs+ | NEFT SBI Bank Bhawan Main Rd Bhandara | N | 2019-20 |
| 17074 | Asha Prashar | 162/9, Barh Mohalla, Old Faridabad, Faridabad-121002 | |
19493, Union Bank of India, A P Bhavan Ashoka Road New Delhi | Y | 2021-22 |
| 17076 | Gyan Prakash Govil | C-2/174 JaNAkpuri B-1 Delhi-110058 | |
827494 PNB Dilshad Garden Delhi Dt.10.03.2018 | Y | 2017-18 |
| 17077 | Rajesh Dhirajlal Shrimankar | B 207, Mansarovar, Satya Nagar, Borivali West, Mumbai 400092 | Rs. 1,50,000.00 1 Lacs+ | NEFT, 17-01-2023 | Y | 2022-23 |
| 17078 | Prem Sons Creation | -- | |
Y | 2022-23 | |
| 17079 | K.P.R. Mill Ltd | No 9 Gokul Building 1st Flr. Thadagam Road, Coimbatore | Rs. 1,50,000.00 1 Lacs+ | 093627, IDBI Bank | Y | 2015-16 |
| 17081 | Yogendra Singh | Gurugram | Rs. 1,50,000.00 1 Lacs+ | 000582, HDFC Bank | Y | 2021-22 |
| 17082 | Salil V S | Kerala | |
N | 2023-24 | |
| 17083 | Maharashtra | Rs. 1,50,000.00 1 Lacs+ | 1518 | N | 2023-24 | |
| 17084 | Harish Oberoi | Gurugram | |
000008, Bank Of Baroda | Y | 2021-22 |
| 17086 | Mahadev Traders | Gujarat | |
000088, HDFC BANK DABHOI, DIST. VADODARA | Y | 2023-24 |
| 17087 | Rayka Amratbhai Dalabhai | Brahman Faliyu, Nadod, Maroli-396436 | Rs. 1,50,000.00 1 Lacs+ | 021573, Axis Bank, Navsari-396445, Chq Dt 01.04.2021 | Y | 2021-22 |
| 17088 | Rajiv Kumar Gupta | H.No.83 Sharda Niketan Pitam Pura. Delhi-34 | |
160 Kotak Mahindra Bank F-19/12 Sec 8 Rohini New Delhi Dt.06.03.2018 | Y | 2017-18 |
| 17089 | Nishant Multi State Co-Op Credit | -- | Rs. 1,50,000.00 1 Lacs+ | NEFT UCO Bank ant Towermg Road-444006 | N | 2019-20 |
| 17091 | Acme Construction | Ff-101, Devpushp Complex, Near Uma Char Rasta, Baghodia Road, Vadodara- 390019 | Rs. 1,50,000.00 1 Lacs+ | 293750, Idbi Bank, Vadodara, 12-07-2022 | Y | 2022-23 |
| 17092 | Nikhil Gunvant Tarkas | Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 | |
NEFT, 09-03-2023 | Y | 2022-23 |
| 17093 | Rkn Projects Pvt Ltd | Door No.26-2-29 2Nd Lane Rithvik Enclave A K Nager Nellore-524004 | Rs. 1,50,000.00 1 Lacs+ | RTGS Saa 429624717 Nellore | Y | 2018-19 |
| 17094 | Chinmay Tarkas | Shreyas Building, 3Rd Floor, Road No.9, Daulat Nagar, Opp. Shiv Temple, Borivali (E), Mumbai 400066 | |
NEFT, 09-03-2023 | Y | 2022-23 |
| 17096 | Nirmiti Enterprises | 4, 401, Bhavya Plaza, 5th Road, Near Khar Station, Khar West, Mumbai, Mumbai Suburban, Maharashtra-400052 | |
907960, State Bank Of India, Mulund East Br. | Y | 2024-25 |
| 17097 | Prabhakar Kamath | Mangalore | Rs. 1,50,000.00 1 Lacs+ | 000470 HDFC Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 17098 | JINDAL SAW LTD | AT SAMAGOGA TA MUNDRA DISTT.-KUTCH | |
67481 Axis Bank | Y | 2009-10 |
| 17099 | Mukund Kamath | Mangalore | Rs. 1,50,000.00 1 Lacs+ | 961104 Yes Bank Mangalore Cheque Date-12.04.2019 | Y | 2019-20 |
| 17101 | Arise Hvac Solutions Private Limited | 404-405, Ganesh Glory, Near Bsnl Office, Jagatpur, Chenpur Road, Sg Highway, Jagatpur, Ahmedabad-382481 | Rs. 1,50,000.00 1 Lacs+ | 756621, State Bank of India, Navrangpura, Ahmedabad-380009 | Y | 2024-25 |
| 17102 | BS Enterprises | -- | |
363681, Axis Bank, Mulund West Branch | N | 2014-15 |
| 17103 | Rekha Joshi | Assam | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 17104 | Indu Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 | |
264811 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.18.03.2018 | Y | 2017-18 |
| 17106 | Chetna Sharma | H B Road Fancy Bazar Guwahati | |
NEFT | Y | 2020-21 |
| 17107 | Jay Bilnath Construction Co | 4Th Floor, The Garden Icon, Above Axis Bank, Zanzarda Chokdi, Junagadh. | Rs. 1,50,000.00 1 Lacs+ | 004232, AXIS BANK LTD ZANZARDA ROAD, JUNAGADH-362205 | Y | 2023-24 |
| 17108 | Nims Hospital - Noorul Islam Education Trust | Kerala | |
Cheque | Y | 2024-25 |
| 17109 | Alag Property Construction P Ltd | 6 Bps Plaza, Devidayal Road, Mulund West, Mumbai-400080 | Rs. 1,50,000.00 1 Lacs+ | 001432, HDFC Bank, Bhandup West Branch | Y | 2014-15 |
| 17111 | Darshit Balwant Thacker | Gujrat | Rs. 1,50,000.00 1 Lacs+ | NEFT, N244232620591893, GANDHIDHAM | Y | 2023-24 |
| 17112 | Shiv Kumar Gupta | WZ-17 GF Punjab Garden East Punjabi Bagh Nr. Gurudwara Delhi-110026 | |
27901 SBI 2/51 West Avenue Punjabi Bagh New Delhi Dt.20.03.2018 | Y | 2017-18 |
| 17113 | Nims Hospital - Noorul Islam Education Trust | Kerala | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2024-25 |
| 17114 | Ranjeet Kumar Singh | -- | |
000027 UCO | Y | 2018-19 |
| 17116 | Nand Kishor Gujar | -- | |
908098 SBI | N | 2019-20 |
| 17117 | National Sales Corporation | Daman And Diu -Dmn | Rs. 1,50,000.00 1 Lacs+ | 180560, Union Bank Of Ind, Daman, 25-04-2022 | Y | 2022-23 |
| 17118 | Chandra Pant | Pithoragarh | |
621608, SBI | Y | 2015-16 |
| 17119 | Ckg Foods Pvt Ltd | -- | Rs. 1,50,000.00 1 Lacs+ | Neft | Y | 2023-24 |
| 17121 | KAKADE BRITISH RIELITY | PLOT NO. 67168. SUMITRA BANGLOW. KARVE RD. PUNE | Rs. 1,50,000.00 1 Lacs+ | CHEQUE NO. 791456 SBI KARVE ROAD PUNE | N | 2006-07 |
| 17122 | Rockline Developers Pvt. Ltd. | -- | |
929195, Punjab Nation Bank, Gorgaon(W) Branch | N | 2013-14 |
| 17123 | Rishi Chintamani Mali | -- | Rs. 1,50,000.00 1 Lacs+ | 065252 New India Cooperative Bank Cheque Date-22.04.2019 | Y | 2019-20 |
| 17124 | Venus Portfolio & Finance Pvt Ltd | -- | |
124850, Federal Bank Mumbai/Mulund Branch | Y | 2014-15 |
| 17126 | Rivanshi Hospitality P Ltd. | Md-4 Vishaka Enclave Saraswati Vihar Pritampura Delhi | |
535356 South Indian | Y | 2019-20 |
| 17127 | K K Construction | 40" Professor Society Near Mota Bazar Vallabh Vidyanagar | Rs. 1,50,000.00 1 Lacs+ | 000775 AU Small Finance Bank Station Road Anand 388001 Date 12-11-2020 | Y | 2020-21 |
| 17128 | Hemang Dave | 304/10A Shailendra Nagar Vrindavan Chs Ltd Dahisar East Mumbai- 400068 | |
330595 Yes Bank Ltd Andheri East Date 26-03-19 | Y | 2018-19 |
| 17129 | SUMO SHILP | 93/5A. OPP. KAMLA NEHRU PARK. PUNE-411004 | Rs. 1,50,000.00 1 Lacs+ | CHEQUE NO. 131141 COSMOS BANK, PUNE-4 | N | 2006-07 |
| 17131 | Vishnu Sagar Wine Stores | Daman And Diu -Dmn | Rs. 1,50,000.00 1 Lacs+ | 001030, Hdfc Bank, Daman, Daman, 25-04-2022 | Y | 2022-23 |
| 17132 | Binal S Shah | A-101, Celesta Courtyard, Lane Opp. Vikramnagar, Opp.Psp House, Iskon Ambli Road,Satellite, Ahmedabad | |
000092, Kotak Mahindra Bank, Opp. Abhijit-3, Ahmedabad-380009, Chq Dt 12.01.2022 | Y | 2021-22 |
| 17133 | HumNAl B.B | -- | Rs. 1,50,000.00 1 Lacs+ | 137561 Rajkot NAgrik Bank Gandhidham Dt.22.05.2017 | Y | 2017-18 |
| 17134 | Jay Traders | Daman And Diu -Dmn | |
190591, Union Bank Of Ind, Daman, 25-04-2022 | Y | 2022-23 |
| 17136 | Sh Bali Bhagat | -- | |
282967 | Y | 2016-17 |
| 17137 | Kerala | Rs. 1,50,000.00 1 Lacs+ | NEFT | N | 2023-24 | |
| 17138 | Col Bb Pandian (Retd) | 398/3-2A Sankara Nagar Thudialur Road Saravanampatti Coimbatore 641035 | |
NEFT | Y | 2019-20 |
| 17139 | M/S United Motors | -- | Rs. 1,50,000.00 1 Lacs+ | Ch.No.713775 JK Bank Fruit Complex Jammu | Y | 2017-18 |
| 17141 | Khushi Infrastructure | Palsana Ta. Palsana Dist. Surat | Rs. 1,50,000.00 1 Lacs+ | 604017 South India Bank 30/03/2019 | Y | 2018-19 |
| 17142 | Suneel Verma | -- | |
067597 All Bank 10.03.19 | N | 2018-19 |
| 17143 | Raman Kumar | -- | Rs. 1,50,000.00 1 Lacs+ | Ch. No. 382436 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
| 17144 | Sanjeev Kumar | -- | |
Ch. No. 357255 Jk Bank Trikuta Nagar Jammu | N | 2018-19 |
| 17146 | Divyrajsinh Narendrasinh Zala | Gujrat | |
1, BANK OF BARODA, JUBILEE CIRCLE, BHUJ | Y | 2023-24 |
| 17147 | Trisha Corporation | B/43, Vaikunth Vihar Society, Naroda Opp Galaxy Cinema, Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | 217182, ICICI BANK, BAPUNAGAR, AHMEDABAD | Y | 2023-24 |
| 17148 | Mamta Sharma & Sanjay | Singh Bhawan Kayampur Aligarh | |
199024, SBI | Y | 2023-24 |
| 17149 | Jigar Umesh Shah | Assam | Rs. 1,50,000.00 1 Lacs+ | Cheque | Y | 2023-24 |
| 17151 | Mavinal Granites | Mavinal Granites Pvt Ltd Kalanjoor, Po. Pathanamthitta | Rs. 1,50,000.00 1 Lacs+ | Y | 2024-25 | |
| 17152 | Suparna Nitin Nayak | Assam | |
Cheque | Y | 2023-24 |
| 17153 | Avtar Singh | Punjab | Rs. 1,50,000.00 1 Lacs+ | Demand Draft, Union Bank Of India | N | 2021-22 |
| 17154 | Sunil Sethi | -- | |
Ch. No. 125821 JK Bank High Court Compex Jammu | Y | 2018-19 |
| 17156 | Tanvi Gupta | Gurugram | |
N229222081308832, Hdfc Bank, 17-08-2022 | Y | 2022-23 |
| 17157 | Poabs Granites | Kerala | Rs. 1,50,000.00 1 Lacs+ | 07-03-2023 | N | 2022-23 |
| 17158 | R D Enterprise | Plot No. 192, 4 Jaysomnath Park, Behind Ranuja Temple, Kotharia Rajkot | |
Imps, Rajkot Nagarik Sahakari Bank, Kotharia Road, Rajkot | Y | 2024-25 |
| 17159 | Mahendra Naranbhai Koshti | 23 Sahajanandam Duplex Near Sneh Plaza. Ioc Road Chandkheda Ahmedabad-382424 | Rs. 1,50,000.00 1 Lacs+ | 000237 HDFC Bank Ashram Road Ahmedabad-9 Cheque Date-18.02.2020 | Y | 2019-20 |
| 17161 | Bhushan Lal Jangde | Behind Pahuna Shanti Nagar Rajpur (CG) | Rs. 1,50,000.00 1 Lacs+ | 546648, State Bank of India | Y | 2012-13 |
| 17162 | Vital Facilities Pvt Ltd | 229, Siddharth Complex, Rc Dutt Rd, Aradhana Society, Vishwas Colony, Alkapuri, Vadodara | |
000770, Idfc First Bank, Vadodara | Y | 2024-25 |
| 17163 | Saikrupa Fabrics Pvt Ltd | Saibaba Compound B/H Mahalaxmi Fabrics Narol Ahmedabad | Rs. 1,50,000.00 1 Lacs+ | 465664, Oriental Bank of Commerce | Y | 2012-13 |
| 17164 | Shri Madhausudhan N. Mehta | -- | |
562844, Bank of Baroda | N | 2012-13 |
| 17166 | Indigo Metlalloys Pvt Ltd | -- | |
716211, Union Bank | N | 2012-13 |
| 17167 | Pream Gupta | Jammu and Kashmir | Rs. 1,50,000.00 1 Lacs+ | Ch No. 705808, Canara Bank, Bakshi Naga,r Jammu | Y | 2021-22 |
| 17168 | Sh Abdul Ghani Kohli S/O Sh Froj Din | -- | |
Ch.No.20080 168781 JKB | Y | 2017-18 |
| 17169 | Dinesh kumar | -- | Rs. 1,50,000.00 1 Lacs+ | 413117 PNB Sultanpur Kunhari Haridwar 05-02-2018 | Y | 2017-18 |
| 17171 | Bungalow Madhva | New Delhi | Rs. 1,50,000.00 1 Lacs+ | Online with HDFC Bank | Y | 2021-22 |
| 17172 | Parilcshit Mehra | -- | |
679354 Syndicate Bank Rishikesh Haridwar 10-02-2018 | Y | 2017-18 |
| 17173 | D.R. Corporaton | Surat | Rs. 1,50,000.00 1 Lacs+ | 833546, SBI | Y | 2012-13 |
| 17174 | Sameer Pratap Ashar | 3A Konark Chandralok, Jathabhai Lane, Ghatkoper ( E), Mumbai- 400077 | |
5077, TJSB Bank, Ghatkoper Branch | Y | 2013-14 |
| 17176 | D.R. Construction | Surat | |
547633, SBI | Y | 2012-13 |
| 17177 | K. Subba Reddy | -- | Rs. 1,50,000.00 1 Lacs+ | 505643, Andhra Bank | Y | 2013-14 |
| 17178 | Mihirbhai Mehta | Gujrat | |
134, HDFC BANK, WORLI MUMBAI MAHARASHTRA 400018 | Y | 2023-24 |
| 17179 | R M Exports | Haripara Road, Taveda, Mahuva | Rs. 1,50,000.00 1 Lacs+ | 402742, State Bank of India, Mahuva, Chq. Dt. 14.11.2021 | Y | 2021-22 |
| 17181 | D.R. Construction | Surat | Rs. 1,50,000.00 1 Lacs+ | 547632, SBI | Y | 2012-13 |
| 17182 | Smt. Priti R Pandya | 31 Krishna Apartment B/S Motiba School C.T.M. Amraiwadi Ahmedabad-380026 | |
000003 Rajkot Nagarik Sahakari Bank Mithkhali Six Road Ahmedabad | Y | 2016-17 |
| 17183 | D.R. Associates | Surat | Rs. 1,50,000.00 1 Lacs+ | 287457, SBI | N | 2012-13 |
| 17184 | Lakhani Engineers And Organisation | 103, Gheewala Chambers, Laldarwaja Cross Road, Surat-395003 | |
934174, INDUSIND BANK, NEAR UDHANA DARWAJA, SURAT- 395002, | Y | 2023-24 |
| 17186 | Mary Matha Infrastructure Private Limtied | Chakkolas Heigtts, Seaport-Airport Road, Chittethukara,Ernakulam-682037 | |
NEFT, South Indian Bank | Y | 2023-24 |
| 17187 | Smokin Liquar Pvt Ltd | Barwani | Rs. 1,50,000.00 1 Lacs+ | Cheque, State Bank Of India, Barwani | Y | 2024-25 |
| 17188 | Jalaram Steel Furniture Pvt Ltd | Surat | |
238216, Union Bank of India | Y | 2012-13 |
| 17189 | Laxmi Infra Devlopers Ltd | Surat | Rs. 1,50,000.00 1 Lacs+ | 288607, Axis Bank | N | 2012-13 |
| 17191 | Manoj Mahabir P | B/507, New Salasar Krushna Kunj, CHS Near Maxus Mall, 150 Ft Road, Bhayander West, Mumbai | Rs. 1,50,000.00 1 Lacs+ | IMPS/508910051960, ICICI BANK, IMPS | Y | 2024-25 |
| 17192 | Kosmada Gam Yuvak Mandal | At & Post Kosmada Taluka Kamrej Dist Surat | |
Cash | N | 2012-13 |
| 17193 | Kumar Education Soceity | 21/A, Gautamnagar Housing Society, Behrampura, Ahmedabad-380022 | Rs. 1,50,000.00 1 Lacs+ | 000464, ICICI Bank, Maninagar, Ahmedabad-380028, Chq Dt 31.12.2021 | Y | 2021-22 |
| 17194 | Sh Dn Bhagat S/O Sh. Jaffo Ram Bhagat | -- | |
Ch.No. 6335 385298 JKB | Y | 2017-18 |
| 17196 | Bandlas Duplex | -- | |
658474 SBI | N | 2019-20 |
| 17197 | Maharashtra---Mumbai North East | Rs. 1,50,000.00 1 Lacs+ | 4807, Icici Bank, 01-07-2022 | N | 2022-23 | |
| 17198 | Shri Vision Enterprise | -- | |
94, Bank of Baroda | N | 2012-13 |
| 17199 | Krishna Praptap Singh MP | -- | Rs. 1,50,000.00 1 Lacs+ | 675598 SBI | N | 2019-20 |
