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 | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 401 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250392 Yes Bank Race Course Road Rajkot-360001 Dt.15.12.2017 | Y | 2017-18 |
| 402 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250393 Yes Bank Race Course Road Rajkot-360001 Dt.15.01.2018 | Y | 2017-18 |
| 403 | Senthil Balasubramanian | No 378 Singampettai Erode-638311 |
Rs. 6,00,000.00
6 Lacs+ |
IMPS | Y | 2017-18 |
| 404 | Raibhadur NArain Singh Sugar Mill P Ltd | -- |
Rs. 6,00,000.00
6 Lacs+ |
331578 Indian Bank | Y | 2017-18 |
| 405 | Mr. Rajiv S Somani Office | 1st Floor Dourado House DoNA Paula Circle Panjim Goa- 403004 |
Rs. 6,00,000.00
6 Lacs+ |
NEFT Bank of India 08-08-2017 | Y | 2017-18 |
| 406 | Shreejikrupa Project Limited | -- | |
250394 Yes Bank Race Course Road Rajkot-360001 Dt.15.02.2018 | Y | 2017-18 |
| 407 | Shreejikrupa Project Limited | -- |
Rs. 6,00,000.00
6 Lacs+ |
250395 Yes Bank Race Course Road Rajkot-360001 Dt.15.03.2018 | Y | 2017-18 |
| 408 | Rajinder Kumar Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 6,00,000.00
6 Lacs+ |
462011 Axis Bank Malviya NAgar New Delhi-27.04.2017 | Y | 2017-18 |
| 409 | Satadhar Infra Cone | -- |
Rs. 6,00,000.00
6 Lacs+ |
000374 Bank of Baroda Dt.31.05.2017 | Y | 2017-18 |
| 410 | Madhav Enterprise | -- |
Rs. 6,00,000.00
6 Lacs+ |
836102 Axis Bank Dt.29.11.2017 | Y | 2017-18 |
| 411 | Shri Chaturbhai P Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
789480 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 412 | Shri Tribhuvandas Patel | -- |
Rs. 6,00,000.00
6 Lacs+ |
828501 State Bank of India Sayajigunj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 413 | Shri Chaturbhai P Patel | -- | |
830068 State Bank of India Sayajiganj Vadodara Dt.09.11.2017 | Y | 2017-18 |
| 414 | Y. Radheshyam | Hiyanglam |
Rs. 5,50,000.00
5 Lacs+ |
Cheque MRB Kakching | Y | 2017-18 |
| 415 | Shree KrishNA Enterprise | -- |
Rs. 5,12,000.00
5 Lacs+ |
000052 HDFC Bank Dt.08.11.2017 | Y | 2017-18 |
| 416 | Thaker Automobiles | -- |
Rs. 5,00,001.00
5 Lacs+ |
SBI 04-08-2017 | N | 2017-18 |
| 417 | Neha Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959461 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 418 | Ros Merta Autotech Pvt Ltd | 137/1 Phase-1 Gurgaon HaryaNA- 16 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 15-04-2017 | Y | 2017-18 |
| 419 | Shri Guru Harkrishan Stone Crusher | -- |
Rs. 5,00,000.00
5 Lacs+ |
The NAnital Bank Ltd. RamNAgar Road Kashipur 16-03-2018 | Y | 2017-18 |
| 420 | Gugu NANAk Stone Industries | -- | |
SBI SPL Agri Comm. Br Rudrapur 17-03-2018 | Y | 2017-18 |
| 421 | Leelawati Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
18 Yes Bank 10 West Avenue West Punjabi Bagh New Delhi Dt.09.02.2018 | Y | 2017-18 |
| 422 | Asf Infrastructure Pvt Ltd | 11 Baber Lane Bengali Mkt New Delhi 110001 |
Rs. 5,00,000.00
5 Lacs+ |
TFR PNB 17-04-2017 | Y | 2017-18 |
| 423 | Gugu Kirpa Mines & Crushers Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
The Kurmanchal NAgar Sahkari Bank Ltd. Adarsh Kanya INT. College Bazpur 16-03-2018 | Y | 2017-18 |
| 424 | Savitri Devi Minda Charitabel Trust | A-15 Ashok Vihar Phase-1 New Delhi 110052 |
Rs. 5,00,000.00
5 Lacs+ |
TRF PNB 17-04-2017 | Y | 2017-18 |
| 425 | ReeNA Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
956999 Citi Bank Citi Bank N.A. Delhi Dt.09.02.2018 | Y | 2017-18 |
| 426 | SadhaNA Construction Company | T.J. Yadav Chawl Room No.1 Dhanji Wadi Rani Sati Marg Malad (East) Mumbai-400097 |
Rs. 5,00,000.00
5 Lacs+ |
778742 Bank of Maharashtra Film City Br. Mumbai Dt.14.02.18 | Y | 2017-18 |
| 427 | SadhaNA Construction Co. | 19/B/502 Shivalaya C.H.S. Ltd Shivdham Comlex Dindoshi Malad (East) Mumbai-400097 | |
778743 Bank of Maharashtra Film City Br. Mumbai Dt. 14.02.18 | Y | 2017-18 |
| 428 | Shree Saiddhi ViNAyak Realhomes Pvt Ltd | 108A NAir Mahal SeNApati Bapat Marg Matunga Road Railway Station Mahim (west) Mumbai-400016 |
Rs. 5,00,000.00
5 Lacs+ |
002047 HDFC Bank Kamla Mill Br Mumbai-400013 Dt.04.04.17 | Y | 2017-18 |
| 429 | Shri Nimesh NAvalbhai Joshi | 15-16 Hillora Residency B./H Sardar Ceuter Opp. Vastrapur-Fountain ICICI Direct Bank Street Vastrapur Ahmedabad-380015 |
Rs. 5,00,000.00
5 Lacs+ |
728864 IDBI Bank Opp. C.G. Road Ahmedabad-6 Dt.03.12.2017 | Y | 2017-18 |
| 430 | Duli Trade Commoditie | 68 Gurdwara Build Ground Floor Baba Saheb Ambedkar Road Opp. Chitra Cinema Dadar Mumbai-400014 |
Rs. 5,00,000.00
5 Lacs+ |
1230 PMC Bank Mumbai Dt.03.04.17 | Y | 2017-18 |
| 431 | Manoj Tiwari | Bunglow No. 172 Plot No- 195 Rsc 2nd Flr Svp NAgar Mahad Near Varsova Andheri West Mumbai- 400053 |
Rs. 5,00,000.00
5 Lacs+ |
936151 ICICI 23-10-2017 | Y | 2017-18 |
| 432 | Aarvee Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
Date-24.08.2017 | Y | 2017-18 |
| 433 | Sakshi Goel | 40/52 West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
169 HDFC Bank 27 West Avenue Road West Punjabi Bagh New Delhi Dt.19.02.2018 | Y | 2017-18 |
| 434 | S.S. Bajral | -- | |
Ch.No.396649 JKB | Y | 2017-18 |
| 435 | Jindal Drilling & Industries Ltd | Plot No. 30 InstituiNAl Sector 44 Gurugao 122002 |
Rs. 5,00,000.00
5 Lacs+ |
119088 ICICI Bank 10-05-2017 | Y | 2017-18 |
| 436 | Smt. ZariNA Kohli | -- |
Rs. 5,00,000.00
5 Lacs+ |
Ch.No.012610 JK Bank Nowabad Sunjawan Jammu | Y | 2017-18 |
| 437 | VayuNAndaNA Power Ltd | At & Post-Kaneri Gadhchiroli-442605 |
Rs. 5,00,000.00
5 Lacs+ |
429827 Reserve Bank of India NAgpur Br Dt.28.09.17 | Y | 2017-18 |
| 438 | Siddha Real Estate Development Pvt Ltd | 99A Park Street 7th Floor Kolkata Wb-700016 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indusind Bank Andheri East Dt.19.09.2017 | Y | 2017-18 |
| 439 | Graphisads Pvt Ltd | A/124 A Afasaf Ali Road Nearby Delhi Gate Delhi- 110002 |
Rs. 5,00,000.00
5 Lacs+ |
013944 Standard Charered 10-05-2017 | Y | 2017-18 |
| 440 | Raj Kumar Kaliya | Station Road Gulabpura-311021 Dist Bhilwara |
Rs. 5,00,000.00
5 Lacs+ |
874188 | Y | 2017-18 |
| 441 | Jasvinder Singh So Harbans | -- | |
043492 OBC Bank Avas Vikas Complex US NAgar 21-01-2018 | Y | 2017-18 |
| 442 | Mr. Anil Govind Ganu | 1130 Sadashiv Peth Pune-411030 |
Rs. 5,00,000.00
5 Lacs+ |
151037 Bank of India Laxmi Road Dt.6.10.17 | Y | 2017-18 |
| 443 | Mr. Amar H Manjarekar | Amar House 892 Bhandarkar Road Pune-411004 |
Rs. 5,00,000.00
5 Lacs+ |
187335 Saraswati Bank Bhandarkar Road Dt.8.11.17 | Y | 2017-18 |
| 444 | Shubham DyNAmic Real Estate Dev Lip | -- |
Rs. 5,00,000.00
5 Lacs+ |
722640 Central Bank of India Mandvi Dt.14.09.2017 | N | 2017-18 |
| 445 | Bombay Intellegence Sexurity (I) Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
10900 Axis Bank Halol Dt.14.09.2017 | N | 2017-18 |
| 446 | Modern Veer Rays Security Force (India) Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
317347 Apan Sarkari Malad West Dt.15.09.2017 | N | 2017-18 |
| 447 | Purushottam NArayan Gadgil | 868 Saraf Katta Sangli Maharasthra |
Rs. 5,00,000.00
5 Lacs+ |
485388 State Bank of India Sangli Branch Dt.19.02.18 | Y | 2017-18 |
| 448 | Ekta Supreme Corpn | -- | |
4624 ICICI Bank Mira Road Station Dt.15.09.2017 | N | 2017-18 |
| 449 | Demand Draft | -- |
Rs. 5,00,000.00
5 Lacs+ |
868380 UCO Bank Santacruz Dt.16.09.2017 | N | 2017-18 |
| 450 | Deepak Sarda | -- |
Rs. 5,00,000.00
5 Lacs+ |
380 O.B.C. Kalbadevi Dt.16.09.2017 | N | 2017-18 |
| 451 | Src & Associates | -- |
Rs. 5,00,000.00
5 Lacs+ |
853616 Axis Bank Goregaon Link Toad Dt.21.09.2017 | N | 2017-18 |
| 452 | Creative Corporation | -- |
Rs. 5,00,000.00
5 Lacs+ |
000824 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 453 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200696 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.4.2017 | Y | 2017-18 |
| 454 | Katira Construction Ltd | At. Sukhpar Tal.. Bhuj Dist. Kutch-40 |
Rs. 5,00,000.00
5 Lacs+ |
034149 DeNA Bank Bhuj Dist. Kutch Dt.30.11.2017 | Y | 2017-18 |
| 455 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road | |
200697 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.1.6.2017 | Y | 2017-18 |
| 456 | Serenity Trades Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
NEFT HDFC Bank Ltd Dt.12.06.2017 | Y | 2017-18 |
| 457 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001227 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.05.03.2018 | Y | 2017-18 |
| 458 | Sri Ramalingappa | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
963669 State Bank of Mysuru Dt.13.6.2017 | Y | 2017-18 |
| 459 | Sai Estate Construction | Sindhu Society Chembur M-71 |
Rs. 5,00,000.00
5 Lacs+ |
450 HDFC Bank Mumbai 400087 Dt.02.08.2018 | Y | 2017-18 |
| 460 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200698 Vijaya Souharda Credit Shakari Ltd Mudol Dt.1.8.2017 | Y | 2017-18 |
| 461 | Rg Buildwell Engineers Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
029117 PNB Railway Bazar Haldwani 16-02-2018 | Y | 2017-18 |
| 462 | Vijay Kamal Property | Mathuradas Road Kandivali (w) M-67 | |
890478 Bharat Bank Mumbai 400067 Dt.15.02.18 | Y | 2017-18 |
| 463 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
1510 Bank of Baroda S.P. Colony Ahmedabad-380014 Dt.09.06.2017 | Y | 2017-18 |
| 464 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200699 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.10.2017 | Y | 2017-18 |
| 465 | Girdharilal Aggarwal Construction Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 466 | Girdharilal Aggarwal Construction Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS HDFC Bank Rajkot Dt.28.09.2017 | Y | 2017-18 |
| 467 | Sri Jaya Kulkarni | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
373182 HDFC Bank Dt.18.10.2017 | Y | 2017-18 |
| 468 | Raj Lumba | -- |
Rs. 5,00,000.00
5 Lacs+ |
854391 SBI SME Branch Dehradun 07-03-2018 | Y | 2017-18 |
| 469 | ViNAy Infratech Pvt Ltd | -- | |
005512 HDFC Bank Kalawad Road Rajkot-360005 Dt.11.02.2018 | Y | 2017-18 |
| 470 | Sri Murugesh R. Nirani | Kulali Cross Jamkandi Road |
Rs. 5,00,000.00
5 Lacs+ |
200700 Vijaya Souharda Credit Shakari Ltd Mudhol Dt.01.12.2017 | Y | 2017-18 |
| 471 | Sri JaganNAtha Raya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | Y | 2017-18 |
| 472 | Triveni Infratech Pvt Ltd | Triveni Puram Booti Mod Ranchi |
Rs. 5,00,000.00
5 Lacs+ |
536712 Indian Bank Mittal Tower Ground Floor 210 NAriman Point GM Dist Maharashtra-400021 Dt.15.11.2017 | Y | 2017-18 |
| 473 | Porwal Charitable Trust | 4001 South Tower 40th Level The Empirial (Twin-)Tower) Near A/C Market Tardeo Mumbai-34 |
Rs. 5,00,000.00
5 Lacs+ |
000208 Kotak Mahindra Bank Bhaysndar Mumbai-24.11.2017 | Y | 2017-18 |
| 474 | Industrial Solvent And Chemicals Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Kotak Mahindra Bank Dt.24.11.2018 | Y | 2017-18 |
| 475 | Shri N. Biren Singh Hon'ble CM | -- |
Rs. 5,00,000.00
5 Lacs+ |
Cheque SBI Secretariat | Y | 2017-18 |
| 476 | Uttarakhand Stoneproducts P Ltd | -- | |
155426 State Bank of India | Y | 2017-18 |
| 477 | A K Develpers | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Indian Bank PrathNA Sabha Mumbai Dt.24.11.2017 | Y | 2017-18 |
| 478 | SezoNA Traders | -- |
Rs. 5,00,000.00
5 Lacs+ |
281945 Axis Bank | Y | 2017-18 |
| 479 | Acron Hotels | Mapusa- Goa |
Rs. 5,00,000.00
5 Lacs+ |
037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
| 480 | Kalasalingam ANAdam Ammal Charities | Alwerpet ChenNAi-600018 |
Rs. 5,00,000.00
5 Lacs+ |
108065 Union Bank of India Arulmigy Kalasilingamcoll of ENGG Campus Campus NAer VirdhuNAgar 5-11-2017 | Y | 2017-18 |
| 481 | Swami Buildcon | -- |
Rs. 5,00,000.00
5 Lacs+ |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
| 482 | D H Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Khandbazar Surat-395006 Dt.14.02.2018 | Y | 2017-18 |
| 483 | D H Patel | -- | |
008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.2018 | Y | 2017-18 |
| 484 | Vnk Menon | 1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119 |
Rs. 5,00,000.00
5 Lacs+ |
NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-2017 | Y | 2017-18 |
| 485 | Avon Cycles Ltd | LudhiaNA |
Rs. 5,00,000.00
5 Lacs+ |
731352 Dt.05.03.2018 | Y | 2017-18 |
| 486 | Vassudeva Dempo Family Pvt Ltd Trust | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
099678 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
| 487 | Miki Wire Works Private Limited | Mahilong Ranchi-835103 |
Rs. 5,00,000.00
5 Lacs+ |
165631 Axis Ranchi Dt.28.02.18 | Y | 2017-18 |
| 488 | Goa Carbon Ltd | Dempo House Campal PaNAji- Goa 403001 |
Rs. 5,00,000.00
5 Lacs+ |
006434 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
| 489 | Rudra Construction Co | -- |
Rs. 5,00,000.00
5 Lacs+ |
403491 Indian Bank Bodakdev Ahmedabad Dt.19.06.2017 | Y | 2017-18 |
| 490 | M/S Rudra Construction | -- | |
403492 Indian Bank Bodakdev Ahmedabad Dt.27.06.2017 | Y | 2017-18 |
| 491 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403493 Indian Bank Bodakdev Ahmedabad Dt.07.06.2017 | Y | 2017-18 |
| 492 | Shri Arvindbhai Amrutlal Domadia | -- |
Rs. 5,00,000.00
5 Lacs+ |
000667 HDFC Bank Kalawad Road Rajkot Dt.18.07.2017 | Y | 2017-18 |
| 493 | Aditya Polysack Pvt. Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 494 | Bright Vinohara A | No 42/65 P S Sivasamy Salai Mylapore ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
623672 Indian Overseas Bank 2/30 Railway Colony 2nd Street ChenNAi-600029 22-1-2018 | Y | 2017-18 |
| 495 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403498 Indian Bank Bodakdev Ahmedabad Dt.08.05.2017 | Y | 2017-18 |
| 496 | S K Enterprises | D.No. 5 Mp Avenue Majestic Colony Saligramam ChenNAi-600004 |
Rs. 5,00,000.00
5 Lacs+ |
711418 CaNAra Bank Shop No. 50 Gollavar Agraharam Rd Old Washermanpet ChenNAi Tamil NAdu-600021 21-0-2018 | Y | 2017-18 |
| 497 | Rudra Construction | -- | |
403503 Indian Bank Bodakdev Ahmedabad Dt.09.01.2018 | Y | 2017-18 |
| 498 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403506 Indian Bank Bodakdev Ahmedabad Dt.09.07.2017 | Y | 2017-18 |
| 499 | Sarla Heda W/O Bhagirath Heda | -- |
Rs. 5,00,000.00
5 Lacs+ |
Y | 2017-18 | |
| 500 | M Vetriveeran | No.17 Kaveri Street Saligramam ChenNAi-600093 |
Rs. 5,00,000.00
5 Lacs+ |
308820 CaNAra Bank No 50 G A Road Tondiarpet ChenNAi-600081 Opposite NAgamani Clinic 12-3-2018 | Y | 2017-18 |
| 501 | Rudra Construction | -- |
Rs. 5,00,000.00
5 Lacs+ |
403508 Indian Bank Bodakdev Ahmedabad Dt.20.09.2017 | Y | 2017-18 |
| 502 | B Chandrasekar | Odaipatti Sivagangai Main Road Madurai-21 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS | Y | 2017-18 |
| 503 | Swachatha Corporation | 8-14th Main Venkateshwara Layout Madiwala Bangalore-560068 |
Rs. 5,00,000.00
5 Lacs+ |
080108 ICICI Bank NAroda Ahmedabad-382330 Dt.18.05.2017 | Y | 2017-18 |
| 504 | Globe Enviro Care Ltd | -- | |
003800 Kotak Mahindra Bank Dt.24.12.2017 | Y | 2017-18 |
| 505 | Florence Febrics | -- |
Rs. 5,00,000.00
5 Lacs+ |
649101 Axis Bank Dt.03.04.2017 | Y | 2017-18 |
| 506 | Sri Austin Roach | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
001299 Kotak Mahendra Bank Levelle Road Dt.23.03.2018 | Y | 2017-18 |
| 507 | Vansan Estates | Shastri Road Thillai NAgar |
Rs. 5,00,000.00
5 Lacs+ |
002414 Lakshmi Vilas Bank 220-221 Ist Floor Big Bazaar Street P.B No.550 Trichy Main-620008 Tamil NAdu 29-01-2018 | Y | 2017-18 |
| 508 | M/S. Ferns Icon | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
005880 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 509 | Saratha'S | Teppakulam Tiruchirapalli |
Rs. 5,00,000.00
5 Lacs+ |
661462 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-1-2018 | Y | 2017-18 |
| 510 | M/S. Ferns Builders and Developers | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
002247 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 511 | Mangal & Mangal | Nsd Road Trichy | |
912586 State Bank of India Trichy Main Branch Buildings 21 Mc DoNAlds Road Tiruchirapalli Dist Trichy-620001 27-01-2018 | Y | 2017-18 |
| 512 | M/S. Chairshma Hotels Pvt. Ltd | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
018430 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 513 | L K S Gold House Pvt Ltd | N Usman Road Parthasarathi Puram |
Rs. 5,00,000.00
5 Lacs+ |
495386 CaNAra Bank New 22 Old 26 Duraisamy Road T NAgar ChenNAi 600017 30-01-2018 | Y | 2017-18 |
| 514 | M/S. Rbd Shelters Llp | Tiara 682 9th A Main Road IndiraNAgar Bengaluru-560038 |
Rs. 5,00,000.00
5 Lacs+ |
010007 Kotak Mahendra Bank Levelle Road Dt.27.03.2018 | Y | 2017-18 |
| 515 | Rajdeep Electricals Pvt Ltd | Plot No.94 Sector-1/A Near Hero Honda Work Shop Gandhidham-Kutch-370205 |
Rs. 5,00,000.00
5 Lacs+ |
904982 Punjab NAtioNAl Bank Port Town Kandla Dist Kutc Dt.06.07.2017 | Y | 2017-18 |
| 516 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246986 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
| 517 | Gharpure Eng. & Contru Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
246967 Bank of Maharashtra Dt.11.07.2017 | Y | 2017-18 |
| 518 | Atul Goel | AH-28 Shalimar Bagh Delhi-110088 | |
11031 ICICI Bank Greater Kailash New Delhi Dt.25.10.2017 | Y | 2017-18 |
| 519 | Sree Chowdeshwari Enterprises | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.05.12.2017 | Y | 2017-18 |
| 520 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284133 Vijaya Bank Dt.01.02.2018 | Y | 2017-18 |
| 521 | Chaithanya | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.17.03.2018 | Y | 2017-18 |
| 522 | R.B. Construction Co. | -- |
Rs. 5,00,000.00
5 Lacs+ |
284134 Vijaya Bank Dt.15.03.2018 | Y | 2017-18 |
| 523 | Pragathi Group | Bengaluru |
Rs. 5,00,000.00
5 Lacs+ |
Dt.28.03.2018 | Y | 2017-18 |
| 524 | Preeti GugNAni | 1042/20 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
75 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 525 | Chaithanya | Bengaluru | |
Dt.28.03.2018 | Y | 2017-18 |
| 526 | Revinder GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
143 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 527 | Monika GugNAni | 399/19 Green Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
62 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 528 | Lakhani Engineers & Organisation | -- |
Rs. 5,00,000.00
5 Lacs+ |
011630 Syndicate Bank Surat Dt.26.10.2017 | Y | 2017-18 |
| 529 | S.R. Education Society | S.R. Education Society Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1595 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 530 | Shri Sai Baba Logistics | -- |
Rs. 5,00,000.00
5 Lacs+ |
76 HDFC Bank 26-07-2017 | N | 2017-18 |
| 531 | Scholars Rosary | Scholars Rosary Sonipat Road Rohtak-124001 |
Rs. 5,00,000.00
5 Lacs+ |
1185 HDFC Bank Shop No.85 Ward No.17 Huda Complex Opposite Surya Hotel Civil Road Rohtak-124001 HaryaNA Dt.30.10.2017 | Y | 2017-18 |
| 532 | Sandeep Transport Services | -- | |
361 HDFC Bank 26-07-2017 | N | 2017-18 |
| 533 | Hindustani Fabricators | -- |
Rs. 5,00,000.00
5 Lacs+ |
181530 Bank of India Dt.17.10.2017 | Y | 2017-18 |
| 534 | A.M. Bhanderi | -- |
Rs. 5,00,000.00
5 Lacs+ |
006824 Bank of Baroda Dt.17.10.2017 | Y | 2017-18 |
| 535 | Anil Kumar Aggarwal | 3 UGF 13/41 Essel Appt West Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
56353 Oriental Bank of Commerce Delhi Rohtak Road Punjabi Bag (W) New Delhi-110063 Dt.07.11.2017 | Y | 2017-18 |
| 536 | Indravadan Savalal Shah | -- |
Rs. 5,00,000.00
5 Lacs+ |
UCB 28-07-2017 | N | 2017-18 |
| 537 | Shri Suresh Mohanlal Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
394380 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 538 | Priya ChaNANA | 403 Pocket C-8 Sec.8 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
162068 Union Bank Pitampura-110034 New Delhi Dt.08.11.2017 | Y | 2017-18 |
| 539 | Dhiraj Shah | -- | |
SBI 28-07-2017 | N | 2017-18 |
| 540 | N Ranga Rao & Sons | Mysore |
Rs. 5,00,000.00
5 Lacs+ |
505133 IDBI Dt.24.08.2017 | Y | 2017-18 |
| 541 | Shri Ghanshyam Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
286252 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 542 | Bhagwati Mohan Lakhiani | T.HiraNAnd Industrial Estate Near Fruit Market NAroda Road Ahmedabad-25 |
Rs. 5,00,000.00
5 Lacs+ |
392559 Axis Bank NAranpura Ahmedabad Dt.19.10.2017 | Y | 2017-18 |
| 543 | Shri Tribhuvandas Patel | -- |
Rs. 5,00,000.00
5 Lacs+ |
828498 State Bank of India Sayajigunj Vadodara Dt.06.03.2018 | Y | 2017-18 |
| 544 | Rajkamal Builders Inra Pvt Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
850783 HDFC Bank Vastrapur Ahmedabad Dt.15.06.2017 | Y | 2017-18 |
| 545 | MaNAv Infrastructure Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
006301 Bank of India Vadodara Dt.08.02.2018 | Y | 2017-18 |
| 546 | Cube Construction Engg. Ltd | -- | |
925454 DeNA Bank Dt.08.03.2018 | Y | 2017-18 |
| 547 | JBF Industries Ltd | Survey No. 273 Village Athola Silvassa Dadra & NAgar Haveli- 396230 |
Rs. 5,00,000.00
5 Lacs+ |
10574 BOB 17-08-2017 | Y | 2017-18 |
| 548 | Sai Ruchi and Dmc Infrastructure | -- |
Rs. 5,00,000.00
5 Lacs+ |
619559 Indian Bank Dt.08.05.2017 | Y | 2017-18 |
| 549 | Shri Balaji Belt House | -- |
Rs. 5,00,000.00
5 Lacs+ |
132512 TMBL 21-07-2017 | N | 2017-18 |
| 550 | CMC Textiles | -- |
Rs. 5,00,000.00
5 Lacs+ |
154896 24-07-2017 | N | 2017-18 |
| 551 | Shree Devi Textile | No.1014 Cross Cut Road Gandhipuram Coimbatore-641012 |
Rs. 5,00,000.00
5 Lacs+ |
399996 Axis Bank No. 1095 Vigneshwar Cresta PappaNAickenpalayam AviNAshi Road Coimbatore-641037 19-08-2017 | Y | 2017-18 |
| 552 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS TMBL 01-08-2017 | N | 2017-18 |
| 553 | Jigma Global Envairran Solution Pvt Ltd | -- | |
000263 Karur Vyashya Bank Erode Sampat NAgar Dt.14.10.2017 | Y | 2017-18 |
| 554 | Mangalam Eastern W.R. Co Ltd. Eastern C.E.T Co Pvt Ltd | Sf.No 3/1&4/2 Kasipalayam NAllur Village. Vijayapuram PO |
Rs. 5,00,000.00
5 Lacs+ |
851794 South Indian Bank Tirupur Branch Arukkaniammal Towers 1st Floor Door No 29-30 1st Street Coimbatore Tamil NAdu Pin-641604 27-02-3018 | Y | 2017-18 |
| 555 | Lilly Agnes | D-13/79 Sector-7 Rohini Delhi-110085 |
Rs. 5,00,000.00
5 Lacs+ |
81737 OBC Delhi Rohtak Road Punjabi Bagh West New Delhi Dt.27.12.2017 | Y | 2017-18 |
| 556 | Patil Rail Infrastructure Pvt.Ltd | -- |
Rs. 5,00,000.00
5 Lacs+ |
43048 | Y | 2017-18 |
| 557 | Metro Craft Industries | -- |
Rs. 5,00,000.00
5 Lacs+ |
TMBL 03-08-2017 | N | 2017-18 |
| 558 | NArayaNA EducatioNAl Society | -- |
Rs. 5,00,000.00
5 Lacs+ |
24579 ICICI BNAk Hyderabad 23-11-2017 | Y | 2017-18 |
| 559 | Acme Lifetech | -- |
Rs. 5,00,000.00
5 Lacs+ |
RTGS Dt.24.07.2017 | N | 2017-18 |
| 560 | Gurjit singh | -- | |
16960 Axis Bank | Y | 2017-18 |
| 561 | Gurjit singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
294578 Orienta Bank | Y | 2017-18 |
| 562 | P. Das Infrastructure | B-8 3rd Floor Sardar Patel Mall Nikol Gam Road Ahmedabad-382352 |
Rs. 5,00,000.00
5 Lacs+ |
018169 Bank of India Vatva Ahmedabad-382445 Dt.14.02.2018 | Y | 2017-18 |
| 563 | Dharamjeet Singh | -- |
Rs. 5,00,000.00
5 Lacs+ |
202316 ICICI Bank Drawee (164) D. Dun 16-03-2018 | Y | 2017-18 |
| 564 | MLA-Amar Kumar Bauri | At PO+PS Chandankyari Bokaro |
Rs. 5,00,000.00
5 Lacs+ |
119579 SBI Doranda Dt.23.12.17 | Y | 2017-18 |
| 565 | Singh Minerals | -- |
Rs. 5,00,000.00
5 Lacs+ |
705605 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 566 | Sheth Brothers Wealth Creation Llp | 1303 Rang Rag Resedency Sanskar Building Jahangirpura Surat-395005 |
Rs. 5,00,000.00
5 Lacs+ |
137005 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 567 | Guru Amardas Stone Crasher | -- | |
70560 Vijaya Bank 16-03-2018 | Y | 2017-18 |
| 568 | Medicare Meridian Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
4705 Dt.06.11.2017 | Y | 2017-18 |
| 569 | Modern Grit Private Limited | -- |
Rs. 5,00,000.00
5 Lacs+ |
332130 BOB 17-03-2018 | Y | 2017-18 |
| 570 | Ajitpur Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
001523 HDFC Bank 17-03-2018 | Y | 2017-18 |
| 571 | Airlink Teleinfra Llp | 21 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
087819 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 572 | Sidh Bali Stone Cursher | -- |
Rs. 5,00,000.00
5 Lacs+ |
409361 BOB 17-03-2018 | Y | 2017-18 |
| 573 | Tanya Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
7242 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 574 | Worldwide Digital Hub Private Limited | 26 Sunder Chambers Opp. Parul Petrol Pump Adjan Surat-395009 | |
089509 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 575 | Data Force Network Pvt Ltd | 25 AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 |
Rs. 5,00,000.00
5 Lacs+ |
039663 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | Y | 2017-18 |
| 576 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
719748 PNB Bajpur NAgar 16-03-2018 | Y | 2017-18 |
| 577 | Rajshree Goel | 11/26 East Punjabi Bagh New Delhi-110026 |
Rs. 5,00,000.00
5 Lacs+ |
959396 Citi Bank Citi Bank N.A. Delhi Dt.25.01.2018 | Y | 2017-18 |
| 578 | Om Telcecom Logistics | 130 Transport Center Punjabi Bagh New Delhi- 110035 |
Rs. 5,00,000.00
5 Lacs+ |
RTGS UTI 07-04-2017 | Y | 2017-18 |
| 579 | Sunrise Stone Crushers Pvt.Ltd. | -- |
Rs. 5,00,000.00
5 Lacs+ |
PNB Bajpur US NAgar 16-03-2018 | Y | 2017-18 |
| 580 | MLA-Luis Marandi | New Babupara Dumka |
Rs. 4,99,971.00
4 Lacs+ |
348453 SBI Doranda Dt.16.12.17 | Y | 2017-18 |
| 581 | H P Pandey Foundation | -- | |
137048 PMC Bank Mulund West Dt.14.09.2017 | N | 2017-18 |
| 582 | Sunil Kumar Kakar | -- |
Rs. 4,50,000.00
4 Lacs+ |
NEFT ICICI Bank 01-08-2017 | N | 2017-18 |
| 583 | Arulpuram Cetc Pvt Ltd | No.158 Thalunjikatu Thottam Goundanpalayam Tirupur-641605 |
Rs. 4,43,000.00
4 Lacs+ |
241597 IDBI Bank 266 Balamurugan Complex AviNAshi Road Bunglow Stop Tirupur Tamil NAdu-641602 15-03-2018 | Y | 2017-18 |
| 584 | Satish Kumar | H.No.430 Deepali Enclave Pitampura Delhi |
Rs. 4,00,000.00
4 Lacs+ |
743907 Citi Bank Citi Bank N.A. Delhi Dt.20.03.2018 | Y | 2017-18 |
| 585 | Ramavatar Jalan | Kishanganj Bihar |
Rs. 4,00,000.00
4 Lacs+ |
098063 ICICI Bank Bom Vadodara Dt.21.09.2017 | Y | 2017-18 |
| 586 | Shri Nileshkumar H Balar | -- |
Rs. 4,00,000.00
4 Lacs+ |
000495 HDFC Bank Dt.20.11.2017 | Y | 2017-18 |
| 587 | Odhavkrupa Developers | -- |
Rs. 4,00,000.00
4 Lacs+ |
000076 HDFC Bank Dt.06.12.2017 | Y | 2017-18 |
| 588 | Hari Prasad Aggarwal | CF-256 Salt Lake Kolkata-700064 | |
000208 HDFC Bank India Exchange Palace 22-08-2017 | Y | 2017-18 |
| 589 | Dinesh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
210 HDFC Bank D1 Shopping Centre 2 Vasant Vihar New Delhi-Dt.12.05.2017 | Y | 2017-18 |
| 590 | Adarsh Aggarwal | 2205 C-2 Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
612884 Axis Bank Malviya NAgar New Delhi Dt.12.05.2017 | Y | 2017-18 |
| 591 | Gaurav Mittal | Plot 10-11 Second Floor Nelson Mandela Marg Vasant Kunj New Delhi-110070 |
Rs. 4,00,000.00
4 Lacs+ |
655540 Axis Bank Malviya NAgar New Delhi Dt.27.04.2017 | Y | 2017-18 |
| 592 | Vikesh Aggarwal | A-50 Second Floor Pandev NAgar Complex New Delhi-110092 |
Rs. 4,00,000.00
4 Lacs+ |
112123 HDFC Bank Laxmideep Building Laxmi NAgar Dist Centre Vikas Marg New Delhi Dt.13.05.2017 | Y | 2017-18 |
| 593 | Shri AviNAshkumar Vighmal | -- |
Rs. 4,00,000.00
4 Lacs+ |
067302 Unio Bank Dt.02.08.2017 | Y | 2017-18 |
| 594 | Shri Bankim Vashi | -- |
Rs. 4,00,000.00
4 Lacs+ |
054948 Union Bank Dt.02.08.2017 | Y | 2017-18 |
| 595 | Prabhat Infrastructure | -- | |
253731 State Bank of India Dt.10.10.2017 | Y | 2017-18 |
| 596 | Gopal Singh | 67B Hardaram Banerjee Lane Kolkata-700012 |
Rs. 4,00,000.00
4 Lacs+ |
44706 ICICI Bank Taatala Branch 26-03-2018 | Y | 2017-18 |
| 597 | Agarwal Construction | -- |
Rs. 4,00,000.00
4 Lacs+ |
002198 Bank of Baroda NAvayard Vadodara Dt.29.10.2017 | Y | 2017-18 |
| 598 | Khambhat Taluka Industries Association | -- |
Rs. 3,75,000.00
3 Lacs+ |
714997 The Khambhat NAgarik Saha Khambhat Dt.08.05.2017 | Y | 2017-18 |
| 599 | D.H. Patel | -- |
Rs. 3,65,000.00
3 Lacs+ |
142888 State Bank of India Dt.28.10.2017 | Y | 2017-18 |
| 600 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- |
Rs. 3,50,000.00
3 Lacs+ |
Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
